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nterview o September 2, 2021 (U) Meeting witl (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Proffer o (U) Service of subpoena. (U) On 9/23/2021, at 9:58 AM Eastern Time (U) Interview o September 1, 2021 (U) Interview o (U) Interview/Proffer o (U) Interview
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
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TED} (U) Interview of (REDACTED} (U) Interview of (REDACTED) (U) Interview of (REDACTED} (U) Interview of {REDACTED} (U) Proffer of {REDACTED} (U) Service of subpoena. (U) On 9/23/2021, at 9:S8 AM Eastern Time,{REDACTED}, date of birth (REDACTED), (U) Interview of (REDACTED) - September 1, 2021 (U) I
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
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TED} (U) Interview of (REDACTED} (U) Interview of (REDACTED) (U) Interview of (REDACTED} (U) Interview of {REDACTED} (U) Proffer of {REDACTED} (U) Service of subpoena. (U) On 9/23/2021, at 9:S8 AM Eastern Time,{REDACTED}, date of birth (REDACTED), (U) Interview of (REDACTED) - September 1, 2021 (U) I
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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IA lie 2021-07-23 09 (U)Proffer o (U) Documents shown tc IA lie 2021-07-23 "40 (U) Proffer o (V nterview notes IA 224 2021-09-21 §4 (U) Service of subpoena. (U) Drivers license information for each individual. IA I l l 2021-09-01 05 (U) Interview o September 1, 2021 (U) News article
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 (121)
Entities connected to both U) Service and Miami Palm Beach
Jeffrey Epstein
PERSON10 w/ U)·5 w/ Miami
Ghislaine Maxwell
PERSON8 w/ U)·5 w/ Miami
U USPS Mail
ORGANIZATION8 w/ U)·4 w/ Miami
Saint James
LOCATION8 w/ U)·4 w/ Miami
U) Information
ORGANIZATION8 w/ U)·4 w/ Miami
U) FBI
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LB
Leon Black
PERSON7 w/ U)·4 w/ Miami
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·4 w/ Miami
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ORGANIZATION7 w/ U)·4 w/ Miami
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·4 w/ Miami
Swedish Authorities
ORGANIZATION7 w/ U)·4 w/ Miami
AS
Arrest Spontaneous
PERSON7 w/ U)·4 w/ Miami
Zorro Ranch
LOCATION7 w/ U)·4 w/ Miami
the New York Field Office
ORGANIZATION7 w/ U)·4 w/ Miami
Legat Mexico City
LOCATION7 w/ U)·4 w/ Miami
Budget Matters
ORGANIZATION7 w/ U)·3 w/ Miami
U NTOC2020 288hmb01
ORGANIZATION5 w/ U)·4 w/ Miami
Palm Beach
LOCATION4 w/ U)·5 w/ Miami
Seattle
LOCATION5 w/ U)·4 w/ Miami
the Washington Field Office
ORGANIZATION6 w/ U)·3 w/ Miami