10
Total Mentions
10
Documents
18
Connected Entities
Surname reference in documents
EFTA01326139
Approved By: Donohoe Michael 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, M
EFTA01326100
A Title: California PB-2, PBCRA From: Sacramento Approved By: Drafted By: M:kml Case ID #: (Pending) ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: Obtained drivers license (CDL) photographs of Alexandra Zosman and Lisa Versaci. Reference: Serial 27 Enclosure(s): Three of CDL photo of Alexa
EFTA01326098
Approved By: Donohoe Michael J Drafted By: Pryor Christina J:cjp Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting copy of California Driver's License of Details: In October 2009, Miami Division opened an obstruction of justice case against subje
EFTA01334003
HT WY a Eft CRARY'S LAM Sada YTerl ' I UDENT PtIONG4 Home ; Mobile: ADORESI TYPE MELT MAW MilliMM CM FL MP TailatESSMI !TAM 32.313 Synopsis' On 1/12/06 Victim POfled an alleged Voyetrism Incident (610.14. F.S.) to mo thin occvned in November 2005 The suspect was identified as 8 en.
EFTA00270280
tn: SA PB-2, PBCRA From: Sacramento Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: Obtained California drivers license (CDL) photographs of and . Reference: 72-MM-113327 Serial 27 Enclosure(s): Three of photo of and one he
EFTA00270328
Miami PB-2/PBCRA Contact: 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, M
EFTA00270330
From: Miami PB-2 PBCRA Contact: pproved By: rafted By: J:cjp Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting New York Division to conduct interview of ROBERT COUTURIER Details: In October 2009, Miami Division opened an obstruction of justic
EFTA00270332
ft From: Miami PB-2/PBCRA Contact: Approved By: Drafted By: :cjp Case ID 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: To request Third Party Draft issue funds in the amount of $50.00 for payment to AT&T. Enclosure(s): For Third Party Draft; one FD-794 and AT&T inv
EFTA00270335
iami Attn: SA From: [ Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE Synopsis: To notify Palm Beach RA that lead has been covered. Reference: 72-MM-113327 Serial 46 Enclosure(s): Original FD 302 and 1 copy describing intervie
EFTA00270343
iami PB-2/PBCRA Contact: SA Approved By: Drafted By: J:cjp Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC reauestinq RA to interview MICHAEL D. FRIEDMAN and Details: In October 2009, Miami Division opened an obstruction of justice case against ALF

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Miami Division
OrganizationFBI Miami Division field office

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Steven Hoffenberg
PersonAmerican fraudster
Miami PB-2/PBCRA Contact
LocationLocation referenced in documents
Newark Attn
OrganizationOrganization referenced in documents
Trenton RA
OrganizationOrganization referenced in documents
ARTHUR L. SHAPIRO
PersonPerson referenced in documents
Miami PB-2
LocationLocation referenced in documents
FL Read
OrganizationOrganization referenced in documents
DONOHOE MICHAEL J
PersonName reference in documents
Pryor Christina
PersonName reference in documents

Columbus
LocationCapital city of Ohio, United States of America

Sacramento
LocationCapital city of the U.S. state of California and seat of Sacramento County

Palm Beach County
LocationCounty in Florida, United States of America
TRENTON
LocationLocation referenced in documents
the California Department of Motor Vehicles
OrganizationOrganization referenced in documents