6
Total Mentions
6
Documents
16
Connected Entities
Organization referenced in documents
EFTA00078171
From To Cc Subject: 31E/ 72- lead from Op Stolen Globe Date: Wed, 06 Jul 2011 21:13:14 +0000 Importance: Normal The agent at Trenton RA who attempted to interview regardin statements that he had information relating to the 1985 homicide of Columbus io a orneyArthur Shapiro and Esp
EFTA00108846
A Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting Trenton RA to conduct interview of federal inmate, regarding captioned investigation. Details: In October 2009, Miami Division opened an obstruction of EFTA
EFTA00108851
ontact: SA Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting Trenton RA to conduct interview of federal inmate, , regarding captioned investigation. Details: In October 2009, Miami Division opened an obstruction of ju
EFTA01326139
ael J Drafted By: Pryor Christina J:cjp Case ID f: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting Trenton RA to conduct interview of federal inmate, STEVEN HOFFENBERG, regarding captioned investigation. Details: In October 2009, Miami Division opened an ob
EFTA00270328
SA Approved By: Drafted By: J:cjp Case ID it: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting Trenton RA to conduct interview of federal inmate, STEVEN HOFFENBERG, regarding captioned investigation. Details: In October 2009, Miami Division opened an ob
EFTA00129379_sub_003 - EFTA00129379_258
e ID #: 72-MM-113327 (Pending) Date: 09/02/2010 Attn: Trenton RA SSA Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting Trenton RA to conduct interview of federal inmate, STEVEN HOFFENBERG, regarding captioned investigation. Details: In October 2009, Mi Division opened an obst

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Columbus
LocationCapital city of Ohio, United States of America
ARTHUR L. SHAPIRO
PersonPerson referenced in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Steven Hoffenberg
PersonAmerican fraudster

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Miami Division
OrganizationFBI Miami Division field office
Descriptive Data
OrganizationOrganization referenced in documents

Palm Beach County
LocationCounty in Florida, United States of America
TRENTON
LocationLocation referenced in documents
Newark Attn
OrganizationOrganization referenced in documents
Synopsis
PersonSurname reference in documents

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Fort Dix
OrganizationOrganization referenced in documents
Trenton
LocationCity in New Jersey
Miami PB-2/PBCRA Contact
LocationLocation referenced in documents