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g) Title:ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting copy of California Driver's License of and Details: _n October 2009, Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ. RODRIGUEZ was a previous house manager and butler to Palm Beach County, Fl
nd book under a section labeled, revealed that resides in the Los Angeles area. It is licenses or identification car the Palm Beach County RA. Descriptive Data: Reference Name - Last: names appeared in the address "California Massage". Database checks in the San Diego area and resides requested that c
EFTA00108698 Title: (U//FOLIO) EC REQUESTING COPY OF CALIFORNIA DRIVER'S LICENSE OF Re: 72-MM-113327, 05/24/2010 birth Details: In October 2009, Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ. RODRIGUEZ was a previous house manager and butler to Palm Beach County, Fl
area. It is requested that copies of the driver's licenses or identification cards of both be obtained and forwarded to the Palm Beach County RA. Descriptive Data: Reference Name - 3 EFTA00108700 Title: (U//FOUO) EC REQUESTING COPY OF CALIFORNIA DRIVER'S LICENSE OF Re: 72-MM-113327, 05/24/2010 4 EFTA00
Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting copy of California Driver's License of and • Details: In October 2009, Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ. RODRIGUEZ was a previous house manager and butler to Palm Beach County, Fl
area. It is requested that copies of the driver's licenses or identification cards of both be obtained and forwarded to the Palm Beach County RA. Descriptive Data: Reference Name - Last: EFTA00108705 First: Reference Name - Last: LEAD(s): Set Lead 1: (Action) SACRAMENTO AT SACRAMENTO, CALIFORNIA Ple
-MM-113327 (Pending) Title: OBSTRUCTION OF JUSTICE Synopsis: EC requesting New York Division to conduct interview of Details: In October 2009, Miami Division opened an obstruction of justice case against was the previous house manager and butler to Palm Beach County resident JEFFREY EPSTEIN. EPSTEIN wa
rview COUTURIER regarding work and services he performed for EPSTEIN and COUTURIER's observation of potential underage girls in EPSTEIN's company. Descriptive Data: Main Subject Name - Last: Couturier First: Robert Race: W Sex: M Address(es) - House #: II Street Name: Street Suffix: St. City: New York
F JUSTICE Synopsis: EC requesting Trenton RA to conduct interview of federal inmate, regarding captioned investigation. Details: In October 2009, Miami Division opened an obstruction of EFTA00108846 Title: (U//FOUO) EC REQUESTING TRENTON RA TO CONDUCT INTERVIEW OF FEDERAL Re: 72-MM-113327, 09/01/2010 ju
EFTA00108848 Title: (U//FOUO) EC REQUESTING TRENTON RA TO CONDUCT INTERVIEW OF FEDERAL Re: 72-MM-113327, 09/01/2010 of the murder of SHAPIRO. Descriptive Data: Reference Name - Last: Hoffenberg First: Steven Race: W Sex: M Address(es) - House #: Street Name: Street Suffix: Rd. City: Fort Dix Sta
g) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting New York Division to conduct interview of Details: In October 2009, Miami Division opened an obstruction of justice case against ALFREDO RODRIGUEZ. RODRIGUEZ was the previous house manager and butler to Palm Beach County resident
view COUTURIER regarding work and services he performed for EPSTEIN and COUTURIER's observation of potential underage girls in EPSTEIN's company. Descriptive Data: Main Subject Name - Last: Couturier First: Robert Race: W Sex: M Address(es) - House #: Street Name: Street Suffix: City: State: Pos
JUSTICE Synopsis: EC requesting Trenton RA to conduct interview of federal inmate, , regarding captioned investigation. Details: In October 2009, Miami Division opened an obstruction of justice case against ALFREDO RODRIGUEZ. RODRIGUEZ was the previous house manager and butler to Palm Beach County resident
. It is requested that Trenton RA interview for information regarding JEFFREY EPSTEIN and his involvement or knowledge of the murder of SHAPIRO. Descriptive Data: Reference Name - Last: First: Race: Sex: Address(es) - House 4: ■ LEAD(s): Set Lead 1: (Action) NEWARK AT TRENTON, NJ To interview feder
RIER EFTA00108853 Title: (U//FOLIO) EC REQUESTING NEW YORK DIVISION TO CONDUCT INTERVIEW Re: 72-MM-113327, 09/01/2010 Details: In October 2009, Miami Division opened an obstruction of justice case against ALFREDO RODRIGUEZ. RODRIGUEZ was the previous house manager and butler to Palm Beach County resident
2010 COUTURIER regarding work and services he performed for EPSTEIN and COUTURIER's observation of potential underage girls in EPSTEIN's company. Descriptive Data: Main Subject Name - Last: Couturier First: Robert Race: W Sex: M Address(es) - House #: II Street Name: Street Suffix: II. City: New York
010 IA Unit FIG 4 S no sis: EC requesting copy f lifornia Driver's License of , date of birth and date of birth • Details: In October 2009, Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ. RODRIGUEZ was a previous house manager and butler to Palm Beach County, Fl
area. It is requested that copies of the driver's licenses or identification cards of both be obtained and forwarded to the Palm Beach County RA. Descriptive Data: Reference Name - Last: MS= a-First: ar - Race: Sex: DOB: IIIIIIIIIIII SOC: Address(es) - Souse #: Street Name: Street Suffix: Unit: C
Entities connected to both Miami Division and Descriptive Data

Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSONDocLab
ORGANIZATIONRecords Management Division
ORGANIZATIONBaleen Sweep
ORGANIZATIONSTAG ACU
ORGANIZATIONthe Baleen Sweep SharePoint
ORGANIZATIONDocLab - Telephone Application Audit Processing Team
ORGANIZATION
Virginia Giuffre
PERSONMiami Evidence Control Technician
ORGANIZATIONWinchester
LOCATIONMarcel Drive
LOCATION
Bradley Edwards
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONthe Southern District
LOCATION
U.S. Virgin Islands
LOCATION
San Diego
LOCATION
Sacramento
LOCATIONCalifornia Driver's
ORGANIZATION