Document Mentions (3 shared documents)

EFTA02730741_sub_002 - EFTA02730741_200

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(U) Interview o 5/2/2019 (U) Interview o (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview o (U) Interview o (U) Florida Trip Request (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (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

EFTA02730486_sub_002 - EFTA02730486_200

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ED} on 5/2/2019 (U) Interview offREDACTED} (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Florida Trip Request (U) Interview of (REDACTED} (U) Interview of (REDACTED} (U) In

EFTA01730748_sub_002 - EFTA01730748_200

2 mentions1 same-page

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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