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male U NTOC2020 19Shmb02 Potential Sex Trafficking by Greg Horvath and Jana Jaffe in New York, NY (NY) U Email regarding information for sale about the Epstein Zorro Ranch U//FOUO NTOC2021Conceming Comments bt NY) (U) Reimbursement of expenses incurred for trial (U) Fed-Ex Delivery Confirmation U Victim of Jeffrey
er 72-MM-113327 Case Summary: Obstruction of justice case with subject Alfredo Rodriguez, a former employee of Epstein, opened 10/28/2009 by FBI Miami Palm Beach RA. Rodriguez was arrested for obstruction on 12/08/2009, convicted, and sentenced in 2010. This investigation was closed on 03/13/2013. The 1B ite
2 mentions1 same-page
Page ?Same page
Female U NTOC2020 19Shmb02 Potential Sex Trafficking by {REDACTED} and {REDACTED} in New York, NY (NY) U Email regarding information for sale about the Epstein Zorro Ranch U//FOUO NTOC2021Conceming Comments by {REDACTED}. (NY) (U) Reimbursement of expenses incurred for trial (U) Fed-Ex Delivery Confirmation U Victim
er 72-MM-113327 Case Summary: Obstruction of justice case with subject Alfredo Rodriguez, a former employee of Epstein, opened 10/28/2009 by FBI Miami Palm Beach RA. Rodriguez was arrested for obstruction on 12/08/2009, convicted, and sentenced in 2010. This investigation was closed on 03/13/2013. The 1B ite
2 mentions1 same-page
Page ?Same page
Female U NTOC2020 19Shmb02 Potential Sex Trafficking by {REDACTED} and {REDACTED} in New York, NY (NY) U Email regarding information for sale about the Epstein Zorro Ranch U//FOUO NTOC2021Conceming Comments by {REDACTED}. (NY) (U) Reimbursement of expenses incurred for trial (U) Fed-Ex Delivery Confirmation U Victim
1730895 Case Number 72-MM-113327 Case Summary: Obstruction of justice case with subjec a former employee of Epstein, opened 10/28/2009 by FBI Miami Palm Beach RA as arrested for obstruction on 12/08/2009, convicted, and sentenced in 2010. This investigation was closed on 03/13/2013. The 1B items have be
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2 mentions1 same-page
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fficking by Greg Horvath and Jana Jaffe in New York, NY (NY) U 658904_ NY IA 2.92 2021.10-08 152 U Email regarding information for sale about the Epstein Zorro Ranch U 603996_NY IA 288 2021-10-08 U//FOUO NTOC2021Concerning Comments b NY) U 751864_NY EFTA01730640 IA 29/ 2021.06-23 931 (U) Reimburseme
TA01730674 Case Number 72-MM-113327 Case Summary: Obstruction of justice case with subjec former employee of Epstein, opened 10/28/2009 by FBI Miami Palm Beach RA vas arrested for obstruction on 12/08/2009, convicted, and sentenced in 2010. This investigation was closed on 03/13/2013. The 1B items have b
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Mutual Connections (123)
Entities connected to both Zorro Ranch and Miami Palm Beach
Jeffrey Epstein
PERSON547 w/ Zorro·5 w/ Miami
Ghislaine Maxwell
PERSON184 w/ Zorro·5 w/ Miami
Marc Rich
PERSON88 w/ Zorro·4 w/ Miami
David Rodgers
PERSON67 w/ Zorro·3 w/ Miami
Les Wexner
PERSON54 w/ Zorro·2 w/ Miami
Prince Andrew
PERSON39 w/ Zorro·2 w/ Miami
Palm Beach
LOCATION33 w/ Zorro·5 w/ Miami
Alfredo Rodriguez
PERSON32 w/ Zorro·4 w/ Miami
LB
Leon Black
PERSON31 w/ Zorro·4 w/ Miami
JD
Jane Doe
PERSON27 w/ Zorro·4 w/ Miami
MF
Maria Farmer
PERSON22 w/ Zorro·2 w/ Miami
Seattle
LOCATION16 w/ Zorro·4 w/ Miami
American Express
ORGANIZATION15 w/ Zorro·4 w/ Miami
Philadelphia
LOCATION13 w/ Zorro·4 w/ Miami
Saint James
LOCATION12 w/ Zorro·4 w/ Miami
MySpace
ORGANIZATION9 w/ Zorro·4 w/ Miami
U) FBI
ORGANIZATION8 w/ Zorro·4 w/ Miami
the FBI Office of Public Affairs
ORGANIZATION7 w/ Zorro·4 w/ Miami
U) Service
ORGANIZATION7 w/ Zorro·4 w/ Miami
Tipster - Information Related
ORGANIZATION7 w/ Zorro·4 w/ Miami