4
Shared Docs
4
Same-Page
4 / 4
Mentions
ED HANDWRITTEN SET OF DOCUMENTS ON YELLOW LE (U//FOUO , PASSPORTS;FL DRIVER LICENSE,RESIDENT ALIEN CARD;SOCIAL SECURITY CARC (U//FOUO) DVD/CD'S OF CONSENSUALLY MONITORED PHONE CALLS W 7 DISCS) (U//FOUO) LEETER AND EMAIL CORRESPONDENCE BETWEE N . (U//FOUO (U//FOUO) 1)FD-26 CONSENT TO SEARCH SIGNED B )FD
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received fro,, (U (U//FOUO) SIDES ARGUE WHETHER
OF DOCUMENTS ON YELLOW LE (U//FOUO) ALFREDO RODRIGUEZ 2 PASSPORTS;FL DRIVER LICENSE,RESIDENT ALIEN CARD;SOCIAL SECURITY CARC (U//FOUO) DVD/CD'S OF CONSENSUALLY MONITORED PHONE CALLS WITH ALFREDO RODRIGUEZ (7 DISCS) (U//FOUO) LEETER AND EMAIL CORRESPONDENCE BETWEEN ALFREDO RODRIGUEZ AND [REDACTED] (U//FOUO)
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received from [REDACTED] (U) [REDACTED] (U//FOUO
D HANDWRITTEN SET OF DOCUMENTS ON YELLOW LE (U//FOU s ' PASSPORTS;FL DRIVER LICENSE,RESIDENT ALIEN CARD;SOCIAL SECURITY CARC (U//FOUO) DVD/CD'S OF CONSENSUALLY MONITORED PHONE CALLS WITH ALFREDO RODRIGUEZ (7 DISCS) (U//FOUO) LEETER AND EMAIL CORRESPONDENCE BETWEE ND [REDACTED] (U//FOUO) FGJ SUBPOENA RESUL
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received from [REDACTED] (U) [REDACTED] (U//FOUO
ESIDE NT ALIEN CARD;SOCIAL SECURITY CARD; IA 7 1 2009.11-02 (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOUO)DVD/CO'S OF CONSENSUALLY IA 6 1 2009-08-06 (U//FOUCI) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) (U//FOU0) LEETER AND EMAIL IA 1 2009.11-18 (U//FOU0) OPEN
256 9/29/2015 11:16 (U) Request for ELSUR shipment 255 3/11/2015 12:22 (U) FOIA REQUEST LETTER 254 7/12/2013 14:47 (U) EC for submission of Administrative Subpoena returns to case file. 253 7/12/2013 11:32 (U) EC for submission of victim/witness work files to case file. 252 7/8/2013 13:19 (U) Items receiv
Entities connected to both CONSENSUALLY and Administrative Subpoena

Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSONELSUR
ORGANIZATIONMySpace
ORGANIZATION
Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
Marc Rich
PERSONLeon Black
PERSONJane Doe
PERSONMASTIC
ORGANIZATION
Zorro Ranch
LOCATION
SYDNEY
LOCATION
American Express
ORGANIZATION
Stockholm
LOCATIONAnonymous
ORGANIZATIONFBI West Palm Beach Resident Agency
ORGANIZATIONEastern
LOCATIONU) FD
ORGANIZATIONthe New York Field Office
ORGANIZATIONMMIMIN
LOCATION