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MM-PB2 Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Synopsis: (U) Document return of property to ALFREDO RODRIGUEZ. Full Investigation Initiated: 10/28/2009 Enclosure(s): Enclosed are the following items: 1. (U) FD 597 return of property to ALFREDO RODRIGUEZ.
: Case ID #: 72-MM-113327 Date: 12/20/2012 (U) RODRIGUEZ, ALFREDO - SEE SUB Synopsis: (U) Request caption
k working records • New Orleans Docs + Non-Prosecution agreement • Australia /Travel Documents • Breakers Condos • • • Photo Arrayaia + Rodriguez & Epstein/ Robert Courtier, • Subpoenas/Invoice • Leslie Wexner • Delray beach PD Reports NCIC Missing Person • Miles & Cathy Alexander • Epp
greement 4- Consent to Search <• Advice of rights EFTA00129643 Tuesday, 3/4/25 2:25 PM Shipment information sent to FedEx 6:09 PM Picked up RIVIERA BEACH, FL 6:10PM Shipment arriving On-Time RIVIERA BEACH, FL 8:12 PM Left FedEx origin facility RIVIERA BEACH, FL 11:49 PM Arrived at FedEx hub ME
Fenoglio Fowler LR's managing director. Herren Rodriguez, who represented the seller, Palm Beach-based T
Mary's Medical Center. where he died a few hours later. Officers were already in the area because someone called police about the initial fight. RIVIERA BEACH — A 20-year-old man Is wanted for allegedly shooting his father and another man during a fight. Junes Howard Jr. is be- ing sought on charges ot at
ESS BAGGAGE ATLANTA 530.00 12/12/18 HERTZ CAR RENTAL Location Rentak JACKSON MS Return: JACKSON MS Agreement Number:173936932 Renter Name: RODRIQUEZ /ANN 800-654-4173 Date 18/12/10 18/12/12 MS 5139.70 12/13/18 DELTA AIR LINES DELTA AIR LINES Ticket Number: 00682018570365 Passenger Name:
29/18 SUMMIT RACING MAIL ORDER 000001000 TALLMADGE OH 3104.17 19594573-770940600802 SUMMIT RACING MAIL ORDER 06/29/18 SITEONE LANDSCAPE S 75 RIVIERA BEACH FL $598.35 561-844-8088 AMEX006017 Continued on next page SONY_GM_02749316 EFTA_00236572 EFTA01677975 Plum Carrie LSJE LLC JEFFREY E EPST
UNITED AIRLINES UNITED AIRLINES From: To: ST THOMAS CYRIL E CHKAGOCYHARE INT JACKSON THOMPSON F Ticket Number 01626075647055 Passenger Name: RODRIQUEZ /FIRST CHKKED Document Type: EXCESS BAGra HOUSTON Cartier: Class: UA 00 UA 00 Date of Departure: 01/26 TX 530.00 01/28/19 WAL-MART SUPER
ST. THOMAS 00 VI $612.50 3407750111 03/05/19 -1OHNC CASSIDY AIR COND RNIERA BEACH FL 31483.00 5618636750 03/05/19 JOHNC CASSIDY AIR COND RIVIERA BEACH FL 39,000.00 5618636750 03/06/19 UBIQUITI NETWORKS, INC. NEWYORK NY 35,39490 07944024653913.1 10017 03/06/19 AG-PRO OCALA FL 3555.69 L
Entities connected to both Alfredo Rodriguez and RIVIERA BEACH

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
United States
LOCATIONLeon Black
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
NEW YORK NY
LOCATION
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Michael Jackson
PERSONLarry Visoski
PERSON
New York
LOCATION
Prince Charles
PERSON