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Court filing

Criminal cover sheet in U.S. v. an associate, S.D. Fla.

Criminal cover sheet filed in the federal case against an associate, a former Epstein house manager, in the Southern District of Florida.Machine-written summary

EFTA00179480

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

Case No. 09-8308-LRJ

UNITED STATES OF AMERICA

vs.

ALFREDO RODRIGUEZ,

Defendant.

CRIMINAL COVER SHEET

  1. Did this matter originate from a matter pending in the Northern Region of the United States Attorney’s Office prior to October 14,2003? ___ Yes X No

  2. Did this matter originate from a matter pending in the Central Region of the United States Attorney’s Office prior to September 1, 2007? ___ Yes X No

Respectfully submitted,

By:

ACTING UNITED STATES ATTORNEY

Assistant United States Attorney

Florida Bar No.

500 East Broward Boulevard, 7th Floor

Ft Lauderdale, FL 33394

Telephone:

Facsimile:

ann.marie.c.villafana@usdoj.gov

Criminal cover sheet in U.S. v. an associate, S.D. Fla.

Court filings

Criminal cover sheet filed in the federal case against an associate, a former Epstein house manager, in the Southern District of Florida.

DOJ Epstein Files, Data Set 9

EFTA00179480 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 09-8308-LRJ UNITED STATES OF AMERICA vs. ALFREDO RODRIGUEZ, Defendant. CRIMINAL COVER SHEET 1. Did this matter originate from a matter pending in the Northern Region of the United States Attorney's Office prior to October 14,2003? Yes X No 2. Did this matter originate from a matter pending in the Central Region of the United States Attorney's Office prior to September 1, 2007? Yes X No Respectfully submitted, By: ACTING UNITED STATES ATTORNEY Assistant United States Attorney Florida Bar No. 500 East Broward Bouleva…