Epstein Secrets

(NY) (FBI) From: Rodriguez, Renae A < Sent: Wednesda , September 25, 2019 1:31 PM To: . (NY) (FBI) Subject: RE: LSI-08192019-327098-002 The password to the CD is: Regar

7098-002 Renae, Please provide me the CD password for the referenced case. We appreciate your efforts on our behalf. Thanks Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: > CONFIDENTIAL SDNY_GM_00004177 EFTA 00118251 EFTA01265313

t because we are approaching discovery deadlines in the Maxwell/Epstein case. Since you worked with on the initial investigation and the subsequent Rodriguez investigation, my AUSAs asked that I reach out to you to schedule a call with them to touch base. They have a few questions and just want to make su

ake sure there is no lingering case information out there. Would you be available for a like a 20/30 minute call sometime this week? Special Agent FBI New York Field Office Child Exploitation/Human Trafficking EFTA00152972

rding to the article, Hill and Samourai CEO Keonne Rodriguez pleaded guilty to conspiracy to operate an unlicensed money-transmitting business, with Rodriguez receiving a 5-year prison sentence. A Department of Justice press release noted that US Attorney Nicholas Roos praised the investigative work of the

fishly fund an unearned lavish lifestyle, by swindling unsuspecting victims and companies," said Christopher G. Raia, Assistant Director in Charge, FBI New York Field Office. Additional reporting was provided by BK Reader (11/20, Staff Writer). Congressman Says FBI Stonewalled Investigation Into Trump's Attempted Assassi

Writer), and Tampa FP (07/01, Grissom). Continued Reporting: Eight Floridians Accused in Nationwide Health Care Fraud Scheme WESH (NBC-2) (07/01, Rodriguez) and WGCU (PBS-30) (07/01, Staff Writer) reported that eight Floridians and one Ohio man have been implicated in a nationwide health care fraud sche

FBI provided ERO New York City's Long Island officers with information pertaining to Hernandez Villanueva's Interpol Red Notice. The article quoted FBI New York Field Office acting Assistant Director in Charge Christie M. Curtis, who said, "One cannot get away with murder, even when attempting to flee and hide in another