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Jeffrey Epstein Investigations 31E-MM- 108062 : Child Sex Trafficking 72-MM-113327: Obstruction of Justice 50D-NY-3027571: Child Sex Trafficking 90A-NY-3151227:
opens obstruction case into Alfredo Rodriquez 12/8/2009 - Rodriquez arrested - black book seized 12/6/2018 - FBI NewYork opens investigation into Epstein 7/2/2019 - Epstein Indicted 7/6/2019 - Epstein arrested at Teterboro airport in New Jersey 7/8/2019- Detained at MCC - Psych evaluation and obser
Jeffrey Epstein Investigations 31E-MM- 108062 : Child S
3 months during which Epstein is allowed out of prison 12 hours a day to work at his foundation. 3 EFTA00161428 72-MM-113327 • 10/28/2009 - FBI Miami Palm Beach RA opened an obstruction of justice case with subject Alfredo Rodriquez, a former employee of Epstein. Rodriquez failed to comply with a federal subpo
Jeffrey Epstein Investigations Child Sex Trafficking bstruction of Justice Child Sex Trafficking Death Investigation EFTA01656152 TIMELINE 7/24/2006- FBI We
opens obstruction case into Alfredo Rodriquez 12/8/2009 - Rodriquez arrested - black book seized 12/6/2018 - FBI NewYork opens investigation into Epstein 7/2/2019 - Epstein Indicted 7/6/2019 - Epstein arrested at Teterboro airport in New Jersey 7/8/2019- Detained at MCC - Psych evaluation and obser
Jeffrey Epstein Investigations Child Sex Trafficking b
es less than 13 months during which Epstein is allowed out of prison 12 hours a day to work at his foundation. 3 EFTA01656154 • 10/28/2009 - FBI Miami Palm Beach RA opened an obstruction of justice case with subject Alfredo Rodriquez, a former employee of Epstein. Rodriquez failed to comply with a federal subpo
Jeffrey Epstein Investigations 31E-MM- 108062 : Child Sex Trafficking 72-MM-113327: Obstruction of Justice 50D-NY-3027571: Child Sex Trafficking 90A-NY-3151227:
opens obstruction case into Alfredo Rodriquez 12/8/2009 - Rodriquez arrested - black book seized 12/6/2018 - FBI NewYork opens investigation into Epstein 7/2/2019 - Epstein Indicted 7/6/2019 - Epstein arrested at Teterboro airport in New Jersey 7/8/2019- Detained at MCC - Psych evaluation and obser
Jeffrey Epstein Investigations 31E-MM- 108062 : Child S
3 months during which Epstein is allowed out of prison 12 hours a day to work at his foundation. 3 EFTA01656200 72-MM-113327 • 10/28/2009 - FBI Miami Palm Beach RA opened an obstruction of justice case with subject Alfredo Rodriquez, a former employee of Epstein. Rodriquez failed to comply with a federal subpo
UNCLASSIFIED Jeffrey Epstein Investigations 31E-MM- 108062 : Child S
UNCLASSIFIED Jeffrey Epstein Investigations 31E-MM- 108062 : Child Sex Trafficking 72-MM-113327: Obstruction of Justice 50D-NY-3027571: Child Sex Trafficking 90A-NY-3151227:
opens obstruction case into Alfredo Rodriquez 12/8/2009 - Rodriquez arrested - black book seized 12/6/2018 - FBI NewYork opens investigation into Epstein 7/2/2019 - Epstein Indicted 7/6/2019 - Epstein arrested at Teterboro airport in New Jersey 7/8/2019- Detained at MCC — Psych evaluation and obser
tein is allowed out of prison 12 hours a day to work at his foundation. UNCLASSIFIED EFTA01660624 UNCLASSIFIED 72-MM-113327 • 10/28/2009 - FBI Miami Palm Beach RA opened an obstruction of justice case with subject Alfredo Rodriquez, a former employee of Epstein. Rodriquez failed to comply with a federal subpo
Entities connected to both Jeffrey Epstein and Miami Palm Beach RA

Lesley Groff
PERSONLarry Visoski
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Glenn Dubin
PERSON
Jes Staley
PERSONSouthern District
LOCATION
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON
Teterboro
LOCATION
Bill Clinton
PERSON
David Rodgers
PERSON
Harvey Weinstein
PERSON
Les Wexner
PERSON
William Barr
PERSON
Southern District of New York
ORGANIZATIONSpecial Housing Unit
ORGANIZATION