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Back to data-set-09
EFTA00129379.txt
TXT
365.2 KB
JMail
Extracted Chars
371,953
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Alfredo Rodriguez
Person
Associate
29 mentions
Jeffrey Epstein
Person
Associate
29 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
27 mentions
REDACTED-001
Person
Associate
14 mentions
18 U.S.C. § 1519
Charge
Criminal Statute
13 mentions
Case 72-MM-113327
LegalCase
12 mentions
Epstein's Address Book
Property
11 mentions
Document Conversion Laboratory
Organization
GovernmentAgency
10 mentions
Bradley J. Edwards
Person
Plaintiff
9 mentions
Underage Victims
Person
Victim
8 mentions
UCE
Person
LawEnforcement
7 mentions
REDACTED-002
Person
Unknown
7 mentions
BALEEN SWEEP
Event
5 mentions
2010-06-23
Date
5 mentions
Winchester, VA
Location
5 mentions
Arthur L. Shapiro
Person
Victim
4 mentions
FBI Miami Division
Organization
GovernmentAgency
4 mentions
Robert Couturier
Person
Architect
4 mentions
Verizon
Organization
Company
4 mentions
Steven Hoffenberg
Person
Associate
4 mentions
Jeffrey Sloman
Person
Associate
4 mentions
STAG ACU
Organization
GovernmentAgency
3 mentions
Federal Bureau of Investigation Miami Division
Organization
GovernmentAgency
3 mentions
Leslie LNU
Person
Enabler
3 mentions
Linnea R. Johnson
Person
Judge
3 mentions
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
3 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
3 mentions
Child Prostitution
Charge
3 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
3 mentions
9 East 71st Street
Property
Location
3 mentions
Fort Dix FCI
Organization
Prison
2 mentions
Rich Barnett
Person
Enabler
2 mentions
Amy Fine Collins
Person
Witness
2 mentions
Tony LNU
Person
Recruiter
2 mentions
Special Technologies and Applications Office
Organization
GovernmentAgency
2 mentions
MIAMI DIVISION
Organization
GovernmentAgency
2 mentions
Huntington Beach, CA
Location
2 mentions
Verizon Case 10264355000
LegalCase
2 mentions
Peter Russo
Person
2 mentions
Sharon Daly
Person
2 mentions
Darren Indyke
Person
Associate
2 mentions
Paris Property
Property
Location
2 mentions
Isabel Goldsmith
Person
Associate
2 mentions
Jerome Pierre
Person
Witness
2 mentions
Palm Beach County Jail
Organization
GovernmentAgency
2 mentions
Virgin Islands Property
Property
2 mentions
El Brillo Way real estate
Property
2 mentions
AT&T
Organization
FinancialInstitution
2 mentions
Virgin Islands Residence
Property
2 mentions
Florida Department of Highway Safety and Motor Vehicles
Organization
GovernmentAgency
2 mentions
Relationships
50
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"Rodriguez was an employee for Epstein."
Four Female Victims
→
legal
→
Jeffrey Epstein
"four female individuals who are suing Jeffrey Epstein."
Bradley J. Edwards
→
legal
→
Four Female Victims
"Edwards is an attorney who is representing four female individuals who are suing Jeffrey Epstein."
Alfredo Rodriguez
→
legal
→
Jeffrey Epstein
"Edward's deposed Rodriguez and served him with a federal subpoena to provide any and all documents relating to the case."
Alfredo Rodriguez
→
legal
→
18 U.S.C. § 1519
"Rodriguez Is still demanding $50,000.00 for the documents. ... ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE"
Alfredo Rodriguez
→
document
→
Federal Bureau of Investigation
"Florida DAVID. Individual Summary Page ALFREDO RODRIGUEZ MIAMI FL 331734201"
United States District Court for the Southern District of Florida
→
other
→
AT&T
"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records AT&T SUBPOENA TO TESTIFY BEFORE GRAND JURY"
Jeffrey Sloman
→
employment
→
United States District Court for the Southern District of Florida
"JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY"
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"Rodriguez was an employee for Epstein."
REDACTED-V01-04
→
legal
→
Jeffrey Epstein
"Edwards is an attorney who is representing four female individuals who are suing Jeffrey Epstein."
Alfredo Rodriguez
→
communication
→
Bradley J. Edwards
"On or about August of 2009... Edwards was contacted by Alfredo Rodriguez... Rodriguez is trying to sell Edwards documents that he claims are pertinent"
Alfredo Rodriguez
→
legal
→
Case 72-MM-113327
"Edward's deposed Rodriguez and served him with a federal subpoena to provide any and all documents relating to the case."
Federal Bureau of Investigation
→
communication
→
Bradley J. Edwards
"On 10/27/2009 Agents from the PBCRA met with AUSA III and Attorney Brad Edwards."
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"Rodriguez was an employee for Epstein."
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"Edwards is an attorney who is representing four female individuals who are suing Jeffrey Epstein"
Julio Cesar Suarez
→
social
→
Alfredo Rodriguez
"Suarez traveled to the Hilton Hotel with his friend, Alfredo Rodriguez. Suarez met Rodriguez through their wives."
Alfredo Rodriguez
→
financial
→
Chevrolet Trailblazer
"Alfredo Rodriguez, Rodriguez' Chevrolet Trailblazer, Florida tag was released to Suarez."
Federal Bureau of Investigation
→
legal
→
Alfredo Rodriguez
"Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE... UCE will contact Rodriguez to collect criminal conversation an to arrange for a face to face meeti"
Alfredo Rodriguez
→
financial
→
El Cristo
"Suarez advised that Rodriguez rents the El Cristo restaurant located at 8th Street, Miami, Florida"
Julio Cesar Suarez
→
communication
→
Alfredo Rodriguez
"Suarez traveled to the Hilton Hotel with his friend, Alfredo Rodriguez... Rodriguez picked Suarez up near his residence in Kendall"
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"fired from his position as house manager in March 2005... during the time he was employed with EPSTEIN between 2004-2005"
Ghislaine Maxwell
→
abuse
→
Alfredo Rodriguez
"RODRIGUEZ advised that he had been told by GHISLAINE MAXWELL not to discuss what had occurred at the home of his former employer, JEFFERY EPSTEIN"
Alfredo Rodriguez
→
legal
→
Jeffrey Epstein
"RODRIGUEZ was advised of the identity of the interviewing agents and Assistant United States Attorney... provided the following information."
Jeffrey Sloman
→
employment
→
United States District Court for the Southern District of Florida
"JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY"
Peter Russo
→
employment
→
YMAX Communication
"writer faxed a Federal Grand Jury Subpoena and Non-Disclosure letter to Peter Russo, YMAX Communication, 5700 Georgia Avenue, West Palm Beach, Florida"
Sharon Daly
→
employment
→
AT&T Mobility
"writer faxed a Federal Grand Jury Subpoena and Non-Disclosure letter to Sharon Daly, AT&T Mobility, 11760 U.S. Highway 1"
Federal Bureau of Investigation
→
communication
→
Peter Russo
"On November 06, writer faxed a Federal Grand Jury Subpoena and Non-Disclosure letter to Peter Russo, YMAX Communication"
Federal Bureau of Investigation
→
communication
→
Sharon Daly
"On November 03, 2009, writer faxed a Federal Grand Jury Subpoena and Non-Disclosure letter to Sharon Daly, AT&T Mobility"
Jeffrey Sloman
→
legal
→
FGJ 08-110301PB
"This subpoena is issued on application of Jeffrey H. Sloman Acting United States Attorney"
REDACTED-PHONE-001
→
document
→
FGJ 08-110301PB
"All subscriber, detailed billing information... from July 1, 2009 to the date of the receipt of the subpoena for cellular telephone number [Redacted]"
Alfredo Rodriguez
→
legal
→
18 U.S.C. § 1519
"ALFREDO RODRIGUEZ who is accused of an offense... Obstruction of justice, in violation of Title 18, United States Code, Section 1512(c)."
Alfredo Rodriguez
→
legal
→
Legal Case 09-8308-LRJ
"United States of America v. ALFREDO RODRIGUEZ, Defendant. Case No. 09-8308-L"
Linnea R. Johnson
→
legal
→
Legal Case 09-8308-LRJ
"U.S. Magistrate Judge Linnea R. Johnson ... Case No. 09-8308-L"
Jeffrey Sloman
→
legal
→
Legal Case 09-8308-LRJ
"COMES NOW the United States of America, by and through the undersigned Assistant United States Attorney... JEFFREY H. SLOMAN ACTING UNITED STATES ATTO"
Federal Bureau of Investigation
→
legal
→
Alfredo Rodriguez
"I further state that I am a Special Agent with the Federal Bureau of Investigation and that this Complaint is based on the following facts... ALFREDO "
REDACTED-001
→
legal
→
Federal Bureau of Investigation
"On October 27, 2009, agents of the FBI met with and interviewed a cooperating witness ("CW")."
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"I am a Special Agent with the Federal Bureau of Investigation (FBI) and... currently assigned to the Safe Streets Task Force, Miami Field Division, FB"
18 U.S.C. § 1519
→
property
→
Palm Beach County
"From at least as early as January 18, 2007... in Palm Beach County... ALFREDO RODRIGUEZ did corruptly conceal a record"
Alfredo Rodriguez
→
coverup
→
18 U.S.C. § 1519
"ALFREDO RODRIGUEZ did corruptly conceal a record, document, or other object, with the intent to impair the object's availability for use in an officia"
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"Rodriguez was an employee for Epstein."
REDACTED-GROUP-001
→
legal
→
Jeffrey Epstein
"Edwards is an attorney who is representing four fema e individuals who are suing Jeffrey Epstein."
Alfredo Rodriguez
→
communication
→
Bradley J. Edwards
"On or about August of 2009, Bradley James Edwards... was contacted by Alfredo Rodriguez. Rodriguez is trying to sell Edwards documents that he claims "
Alfredo Rodriguez
→
legal
→
18 U.S.C. § 1519
"arrest warrant issued by United States Magistrate Judge Linnea R. Johnson for Obstruction of Justice... Rodriguez was placed under arrest without inci"
Linnea R. Johnson
→
legal
→
18 U.S.C. § 1519
"arrest warrant issued by United States Magistrate Judge Linnea R. Johnson for Obstruction of Justice"
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"Rodriguez explained that he had taken the bound book from his former employer's residence while employed there in 2004 to 2005"
Federal Bureau of Investigation
→
communication
→
Alfredo Rodriguez
"Rodriguez had been interviewed by FBI agents on January 18, 2007, in connection with a federal criminal investigation into the sexual exploitation of "
UCE
→
financial
→
Alfredo Rodriguez
"Rodriguez asked the UCE about the $50,000.00, took possession of the money, and began counting it."
Alfredo Rodriguez
→
coverup
→
Bound Book
"Alfredo Rodriguez did corruptly conceal a record, document, or other object, with the intent to impair the object's availability for use in an officia"
Alfredo Rodriguez
→
legal
→
Obstruction of Official Proceedings
"Rodriguez was then detained for Obstruction of Official Proceedings, Title 18, U.S. Code, Section 1512(c)"
Jeffrey Sloman
→
employment
→
United States District Court for the Southern District of Florida
"JEFFREY H. SLOMAN By: Assistant U tales Attorney"
EFTA00129379.txt | Epstein File Explorer