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CRIMINAL CO PLAINT
Organization
2
Total Mentions
2
Documents
26
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00608036.pdf
1 mentionEFTA00608036
OF FLORIDA UNITED STATES OF AMERICA vs. ALFREDO RODRIGUEZ, Defendant. DEc - I 2l109 STEVEN 4. LARIMORE CI€NN u S. Mgr: Cl SO. U1 FRS. w.ers. CRIMINAL CO PLAINT CASE NUMBER: 09-8308-LRJ I, the undersigned complainant, being duly sworn, state the following is true and correct to the best of my knowledge and
EFTA00608045.pdf
1 mentionEFTA00608045
OF FLORIDA UNITED STATES OF AMERICA vs. ALFREDO RODRIGUEZ, Defendant. DEc - I 2l109 STEVEN 4. LARIMORE CI€NN u S. Mgr: Cl SO. U1 FRS. w.ers. CRIMINAL CO PLAINT CASE NUMBER: 09-8308-LRJ I, the undersigned complainant, being duly sworn, state the following is true and correct to the best of my knowledge and
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Connected Entities(20 of 26)
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
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, 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
East Broward Boulevard
LocationBoulevard in Fort Lauderdale, Florida
2 docs2 co-mentions
Golden Nugget
Organization1997 video game
2 docs2 co-mentions
PACER Service Center
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
Pretrial Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Arraignment
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JEFFREY H. SLOMAN
PersonPerson referenced in documents
2 docs2 co-mentions
FBI UCE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CP
Christina J. Pryor
PersonPerson referenced in documents
2 docs2 co-mentions
RJ
R. JOHNSON
PersonPerson referenced in documents
2 docs2 co-mentions