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3 Entered
Organization
2
Total Mentions
2
Documents
15
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00728180.pdf
1 mentionEFTA00728180
f minors. Prior EFTA00728195 Case 9:08-cv-80119-KAM Document 469-3 Entered on FLSD Docket 02/17/2010 Page 3 of 7 Case 9:09-mj-08308-LRJ t ocument 3 Entered on FLSD O°0V/09/2009 Page 3 of 7 to being interviewed by FBI, Rodriguez had also been contacted and interviewed by local police detectives, and had
EFTA00599135.pdf
1 mentionEFTA00599135
nsurance policy." 10. On November 2, 2009, the UCE made contact with Rodriguez via telephone. 3 EFTA00599138 Case 9:10-cr-80015-KAM Do.0 cument 3 Entered on FLSD Docket 12/09/2009 Page 5 of 7 In that conversation, Rodriguez and the UCE continued the discussion regarding the purchase of the documents
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Connected Entities(15)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
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
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Quantico
LocationFBI training facility in Virginia
2 docs2 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions
MI
Miranda
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Golden Nugget
Organization1997 video game
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
JEFFREY H. SLOMAN
PersonPerson referenced in documents
2 docs2 co-mentions
RJ
R. JOHNSON
PersonPerson referenced in documents
2 docs2 co-mentions
the Miami Field Division
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the FBI Academy
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Obstruction of Official Proceedings
OrganizationOrganization referenced in documents
2 docs2 co-mentions