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ative tool, TA. Miami Division opened an obstruction of justice case against subject in October 2009. was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, came into possession of an address book containing names and telephone numbers o
ployment, came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. 4 EFTA00108723 Title: (U//FOLIO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY Re: 72-MM-113327, 06/22/2010 attem
009. was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution cas
E SUB Details: Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: ITS William Oswald Miami Attn: From: Miami Contact: Approved By: Drafted By: Case ID t: (Pending) Title: OBSTRUCTION OF JUSTICE EFTA00108720 Title: (U//FOLI
ision opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone
RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. 4 EFTA00108762 Title: (U//FOLIO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY Re: 72-MM-113327, 06/22/2010 RODRI
IGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution cas
Details: Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: UC ITS William Oswald Miami Attn: , PB-2 From: Miami Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) 415M-HQ-C1424550-OST Title: ALFREDO RODRI
ision opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. R0DRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone
RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in respon
IGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution cas
mi Contact: Approved By: Drafted By: Case ID It: 72-MM-113327 (Pending) 415M-HQ-C1424550-OST Date: 06/23/2010 Rm AA 09 ICRC-2 Winchester ITS William Oswald Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request
l, TA. Miami Division opened an obstruction of justice case against subject in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone
RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in respon
IGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution cas
Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: UC ITS William Oswald Miami From: Miami Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) 415M-HQ-C1424550-OST Title: Attn: , PB-2 OBSTRUCTIO
ision opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone
RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in respon
IGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution cas
GATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: UC ITS William Oswald Miami Attn: PB-2 From: Miami Contact: Approved By: Drafted By: Case ID 72-MM-L13327 (Pending) --d5/ OST Title: OBSTRUCTION OF JUSTICE
investigative tool, TA. Miami Division o ened an obstruction of 3 e in October 2009. was against subject the former house manager an ut er to JEFFREY EPSTEIN, the sub'ect of a child prostitution case. During his employment, came into possession of an address book containing names and telephone numbers o
ng his employment, came into possession of an address book containing names and telephone numbers of what are believed to be additional victims of EPSTEIN that were previously unknown. attempted to sell the address book to a UCE rather than tur n er law enforcement or attorneys in response to federal
st subject the former house manager an ut er to JEFFREY EPSTEIN, the sub'ect of a child prostitution cas
GATION Precedence: ROUTINE To: Records Management Date: 06/23/2010 Attn: UC Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: UC ITS William Oswald Miami Attn: Sherrelle Wallace, PB-2 From: Miami Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) -- z-15 / 415M-HQ-C14245
Entities connected to both Jeffrey Epstein and William Oswald

Alfredo Rodriguez
PERSON
Virginia Giuffre
PERSONMiami Division
ORGANIZATIONDocLab
ORGANIZATIONRecords Management Division
ORGANIZATIONMarcel Drive
LOCATIONWinchester
LOCATIONBaleen Sweep
ORGANIZATIONthe Baleen Sweep SharePoint
ORGANIZATIONSTAG ACU
ORGANIZATIONMiami Evidence Control Technician
ORGANIZATIONDocLab - Telephone Application Audit Processing Team
ORGANIZATIONRecords Management Attn
ORGANIZATIONNATIONAL AREA CALL(S
ORGANIZATIONWilliam T. Murphy
PERSONVerizon Legal Compliance
ORGANIZATIONJohn Sinskie
PERSONZONE UNIT CHARGES
ORGANIZATIONSherrelle Wallace
PERSON