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3/2020, at 5:11 P.M. Eastern Daylight Time date of birth (U) On 08/02/2020, at 11:54 a.m. Eastern Time cell phone numbe (U) Aerial Surveillance (U) Grand jury subpoena service t coverage for Lead 14. (U) On 07/29/2020, at 2:46:26 PM Eastern Time, Anonymous, Internet Protocol (IP) address (U) On 07/0
STICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) EFTA02730886 Summary (U) Copy of Fedex Tracking (U) Itemized list of files (U) FD 597 return of property t • (U//FOUO) VARIOUS TELEPHONE CD'S AND SUBPOENA FO E; SENT OUT TO HQ FOR B1 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1 N
2 mentions1 same-page
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ht Time, (REDACTED), date of birth (U) On 08/02/2020, at 11:54 a.m. Eastern Time, {REDACTED}, cell phone number(REDACTED) (U) Aerial Surveillance (U) Grand jury subpoena service to (REDACTED); coverage for Lead 14. (U) On 07/29/2020, at 2:46:26 PM Eastern Time, Anonymous, Internet Protocol (IP) address
STICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) EFTA02730640 Summary (U) Copy of Fedex Tracking (U) Itemized list of files (U) FD 597 return of property to ALFREDO RODRIGUEZ. (U//FOUO) VARIOUS TELEPHONE CD'S AND SUBPOENA FOR ALFREDO RODRIGUEZ CASE; SENT OUT TO HQ FOR Bi (U//FO
2 mentions1 same-page
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ht Time, (REDACTED), date of birth (U) On 08/02/2020, at 11:54 a.m. Eastern Time, {REDACTED}, cell phone number(REDACTED) (U) Aerial Surveillance (U) Grand jury subpoena service to (REDACTED); coverage for Lead 14. (U) On 07/29/2020, at 2:46:26 PM Eastern Time, Anonymous, Internet Protocol (IP) address
STICE) (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) EFTA01730902 Summary (U) Copy of Fedex Tracking (U) Itemized list of files (U) FD 597 return of property t • (U//FOUO) VARIOUS TELEPHONE CD'S AND SUBPOENA FO E; SENT OUT TO HQ FOR Bi (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1) [
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8/3/2020 13:14 (U) On 08/02/2020, at 11:54 a.m. Eastern Time ell phone numbe 484 8/3/2020 9:36 (U) Aerial Surveillance 483 7/30/2020 19:56 (U) Grand jury subpoena service t • overage for Lead 14. 482 7/30/2020 15:25 (U) On 07/29/2020, at 2:46:26 PM Eastern Time, Anonymous, Internet Protocol (
edex Tracking IA 20 64 2025-03.03 (U) Transfer of case files (U) Itemized list of files LA 19 63 2013-06-17 (U) EC return of property to (U) FD 597 return of property t IA 14 1 2010-06-23 (U//FOU0) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOLIO) VARIOUS TELEPHONE CD'S AND
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Mutual Connections (120)
Entities connected to both U) Grand and U) FD
Alfredo Rodriguez
PERSON4 w/ U)·10 w/ U)
Jeffrey Epstein
PERSON4 w/ U)·5 w/ U)
U) Pen
ORGANIZATION4 w/ U)·4 w/ U)
SYDNEY
LOCATION4 w/ U)·4 w/ U)
U) Request Country Clearance
ORGANIZATION4 w/ U)·4 w/ U)
Philadelphia
LOCATION4 w/ U)·4 w/ U)
TRENTON
LOCATION4 w/ U)·4 w/ U)
Seattle
LOCATION4 w/ U)·4 w/ U)
Jaffrey Epstein Human Trafficking (NY
ORGANIZATION4 w/ U)·4 w/ U)
Jade Data Research Inc
ORGANIZATION4 w/ U)·4 w/ U)
Title Report
ORGANIZATION4 w/ U)·4 w/ U)
PALM SPRINGS RA
ORGANIZATION4 w/ U)·4 w/ U)
REQUESTIN
ORGANIZATION4 w/ U)·4 w/ U)
Denver
LOCATION4 w/ U)·4 w/ U)
MySpace
ORGANIZATION4 w/ U)·4 w/ U)
State Court
ORGANIZATION4 w/ U)·4 w/ U)
American Express
ORGANIZATION4 w/ U)·4 w/ U)
Stockholm
LOCATION4 w/ U)·4 w/ U)
Anonymous
ORGANIZATION4 w/ U)·4 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION4 w/ U)·4 w/ U)