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gence Report (TIR) o (U) Subfile Opening Document EFTA02730879 Case Number 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
e 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 items have been
(U) Request to locate UK citize (U ..f (U) Interview o (U) Call received fro (U) Interview o (U) Interview o (U) Ten yearbooks received from FBI West Palm Beach Resident Agency (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) On 12/06
2)ALFREDO RODRIGUEZ,11/6/2009 INTERROGATION (U//FOUO) 1 BOUND BLACK ADDRESS BOOK AND 2 STAPLED HANDWRITTEN SET 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
e 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 items have been
Interview of {REDACTED} (U) Call received from {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Ten yearbooks received from FBI West Palm Beach Resident Agency (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U)
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 RESULTS FOR PHONE NUMBER [REDACTED] (U//FOUO) 1)F
F CONSENSUALLY MONITORED PHONE CALLS WITH ALFREDO RODRIGUEZ (7 DISCS) (U//FOUO) LEETER AND EMAIL CORRESPONDE
Interview of {REDACTED} (U) Call received from {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Ten yearbooks received from FBI West Palm Beach Resident Agency (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U)
(CDL) PHOTOGRAPHS 27 5/25/2010 0:00 (U//FOUO) EC REQUESTING COPY OF CALIFORNIA DRIVER'S LICENSE OF 26 4/23/2010 0:00 (U//FOUO) CONVICTION RE:ALFREDO RODRIQUEZ 25 3/18/2010 0:00 (U//FOUO) FEES/WIRE TRANSFER OF "SHOW MONEY":$275.00 24 3/18/2010 0:00 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $275
and semi nude images and videos from digital evidence items processed by CART. 16135 6/6/2019 12:00 (U) Box containing Ten yearbooks collected by FBI West Palm Beach Resident Agency 16134 8/28/2006 11:00 (U) One (1) peach massage table. 18133 8/28/2006 11:00 (U) One (1) green massage table (PBPD05.1024). 18132 8/28/2006 1
Entities connected to both Alfredo Rodriguez and FBI West Palm Beach Resident Agency

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSONMaria Farmer
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
Palm Beach
LOCATIONJane Doe
PERSON
Les Wexner
PERSON
FedEx
ORGANIZATION
David Rodgers
PERSON
Samantha Power
PERSONDoug Band
PERSON
Philadelphia
LOCATION
American Express
ORGANIZATION
Denver
LOCATION
Washington D.C.
LOCATION
Seattle
LOCATION