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) SOD-NY-3027571 (U) Pass Information to Swedish authorities for informational purposes. (U) Interview o EFTA02730861 (U) Share information with Swedish Authorities (U) Interview o (U) interview o (U) Interview o (U) Interview o (U) Proffer o (U) Interview o (U) Non-Transitory/For Record (U) On 03/19/2020
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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7571 (U) Pass Information to Swedish authorities for informational purposes. (U) interview of (REDACTED) EFTA02730618 (U) Share information with Swedish Authorities (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Proffer of (REDACTED) (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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7571 (U) Pass Information to Swedish authorities for informational purposes. (U) interview of (REDACTED) EFTA01730880 (U) Share information with Swedish Authorities (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Proffer of (REDACTED) (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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Information to Swedish authorities for informational purposes. 379 4/9/202014:34 (U) Interview o- 378 4/7/2020 10:53 (U) Share information with Swedish Authorities 377 3/31/2020 10:35 (U) Interview o 376 3/31/202010:21 (U) Interview o 375 3/31/202010:20 (U) Interview o 374 3/31/202010:09 (U) Intervie
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 Swedish Authorities and Miami Palm Beach
Jeffrey Epstein
PERSON7 w/ Swedish·5 w/ Miami
Ghislaine Maxwell
PERSON7 w/ Swedish·5 w/ Miami
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ Swedish·4 w/ Miami
U USPS Mail
ORGANIZATION7 w/ Swedish·4 w/ Miami
Tipster - Information Related
ORGANIZATION7 w/ Swedish·4 w/ Miami
U) Service
ORGANIZATION7 w/ Swedish·4 w/ Miami
the FBI Office of Public Affairs
ORGANIZATION7 w/ Swedish·4 w/ Miami
U) Information
ORGANIZATION7 w/ Swedish·4 w/ Miami
U) FBI
ORGANIZATION7 w/ Swedish·4 w/ Miami
AS
Arrest Spontaneous
PERSON7 w/ Swedish·4 w/ Miami
Legat Mexico City
LOCATION7 w/ Swedish·4 w/ Miami
the New York Field Office
ORGANIZATION7 w/ Swedish·4 w/ Miami
Zorro Ranch
LOCATION7 w/ Swedish·4 w/ Miami
LB
Leon Black
PERSON7 w/ Swedish·4 w/ Miami
Saint James
LOCATION7 w/ Swedish·4 w/ Miami
Bradford
LOCATION6 w/ Swedish·3 w/ Miami
the Washington Field Office
ORGANIZATION6 w/ Swedish·3 w/ Miami
Budget Matters
ORGANIZATION6 w/ Swedish·3 w/ Miami
Palm Beach
LOCATION4 w/ Swedish·5 w/ Miami
State Court
ORGANIZATION4 w/ Swedish·5 w/ Miami