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FOU0) Laser Scans conducted of Little Saint James Island (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-F8I-006034 (U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728 (U) Follow-Up Law Enforcement Inquiries Pertaining t • (U) Interview 0 (U (U)
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
FOUO) Laser Scans conducted of Little Saint James Island (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI-006034 (U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728 (U) Follow-Up Law Enforcement Inquiries Pertaining to (REDACTED) (U) Interview O
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
FOUO) Laser Scans conducted of Little Saint James Island (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI-006034 (U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728 (U) Follow-Up Law Enforcement Inquiries Pertaining to (REDACTED) (U) Interview O
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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n Time I MIIate of birth (U)Screenshot of YouTube Video, lA 6a 2019-08-13 275 (U) Interview o (U) Interview notes fA 63 2019-08-24 SZ2 (U) FBI New York • Jeffrey Epstein - Child Sex Trafficking - 190904-175728 (U) Enclosed are the IC3 complaints EFTA01730646 LA 4.2 2019-08-28 al (U)
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) FBI and Miami Palm Beach
Jeffrey Epstein
PERSON11 w/ U)·5 w/ Miami
Ghislaine Maxwell
PERSON10 w/ U)·5 w/ Miami
Zorro Ranch
LOCATION8 w/ U)·4 w/ Miami
U USPS Mail
ORGANIZATION8 w/ U)·4 w/ Miami
U) Service
ORGANIZATION8 w/ U)·4 w/ Miami
U) Information
ORGANIZATION8 w/ U)·4 w/ Miami
Saint James
LOCATION8 w/ U)·4 w/ Miami
the New York Field Office
ORGANIZATION7 w/ U)·4 w/ Miami
AS
Arrest Spontaneous
PERSON7 w/ U)·4 w/ Miami
Tipster - Information Related
ORGANIZATION7 w/ U)·4 w/ Miami
Legat Mexico City
LOCATION7 w/ U)·4 w/ Miami
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·4 w/ Miami
LB
Leon Black
PERSON7 w/ U)·4 w/ Miami
Swedish Authorities
ORGANIZATION7 w/ U)·4 w/ Miami
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·4 w/ Miami
Marc Rich
PERSON6 w/ U)·4 w/ Miami
Budget Matters
ORGANIZATION7 w/ U)·3 w/ Miami
St James
LOCATION5 w/ U)·4 w/ Miami
U NTOC2020 288hmb01
ORGANIZATION5 w/ U)·4 w/ Miami
Alfredo Rodriguez
PERSON5 w/ U)·4 w/ Miami