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Cawley Interview (U) On 08/21/2019 at 10:05 a.m. Eastern Time (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U Legat London (U) Transfer of Evidence from Miami case file to NY case file (U) Amended Suitcase Inventory on 07/31/2019 (U) On 08/12/2019, at 12:27 p.m. Eastern Time ROTECT IDENTITY],
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
astern Time, (REDACTED), date of birth {REDACTED}, (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U) {REDACTED}- Legat London (U) Transfer of Evidence from Miami case file to NY case file (U) Amended Suitcase Inventory on 07/31/2019 (U) On 08/12/2019, at 12:27 p.m. Eastern Time, {REDACTED} [PROTEC
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
astern Time, (REDACTED), date of birth {REDACTED}, (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U) {REDACTED}- Legat London (U) Transfer of Evidence from Miami case file to NY case file (U) Amended Suitcase Inventory on 07/31/2019 (U) On 08/12/2019, at 12:27 p.m. Eastern Time, {REDACTED} [PROTEC
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
Entities connected to both U) Transfer of Evidence and Miami Palm Beach

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONU) Information
ORGANIZATIONU NTOC2020 288hmb01
ORGANIZATIONState Court
ORGANIZATION
Seattle
LOCATION
Palm Beach
LOCATIONU USPS Mail
ORGANIZATION
St James
LOCATION
Saint James
LOCATIONU) Service
ORGANIZATIONU) FBI
ORGANIZATION
Zorro Ranch
LOCATIONthe New York Field Office
ORGANIZATIONJane Doe
PERSON
JETBLUE
ORGANIZATION
Marc Rich
PERSON
Alfredo Rodriguez
PERSONLeon Black
PERSON
Philadelphia
LOCATION