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08/09/2010 To: Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: Approved By: Drafted By: :cjp Case ID 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: To request Third Party Draft issue funds in the amount of $50.00 for payment to AT&T. Enclosure(s): For Third Par
By: Case ID #: 72-MM-NEW Date: 01/10/2019 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE
re(s): For Third Party Draft; one FD-794 and AT&T invoice GSB0729234 for $50.00. Details: In furtherance of captioned investigation and pursuant to Federal Grand Jury subpoena, FGJ 10-503 (WPB), No. 010-018, AT&T has subscriber and billing information and call detail records for a target number. AT&T advised
0 am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): ANY AND ALL DOCUMENTS OR INFORMATION RELATING OR REFERRING TO ALFREDO RODRIGUEZ, JEFFREY EPSTEIN, AND/OR ALEXANDRA ("ALEX') HALL. Please coordinate your compliance of this subpoena and confirm the date and time of your appeara
OR INFORMATION RELATING OR REFERRING TO ALFREDO RODRIGUEZ, JEFFREY EPSTEIN, AND/OR ALEXANDRA ("ALEX') HALL
he enforcement of such attorneys duty to enforce federal criminal law, as provided in Fed. R. Crim. P. 6(e)(3XAXii). The disclosure, of material of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation Lean Year, has been and will be made to additional persons listed on the atta
ology Attn: UC ITS Miami From: Miami Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) -4-9_ 415M-HQ-C1424550-OST Title: ALFREDO RODRIGUEZ TT OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Attn: , PB-2 Synopsis: To request the Documen
gh the Bureau-wide investigative tool, TA. Miami Division 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 p
e(s): For Third Party Draft; one FD-794 and AT&T invoice GSB0729234 for $50.00. Details: In furtherance of captioned investigation and pursuant to Federal Grand Jury subpoena, FGJ 10-503(WPB), No. 010-018, AT&T has subscriber and billing information and call detail records for a target number. AT&T advised
ely $100.00 for a MAggArte oon ucted by nd $300.00 or higher for an adjustment by At the cone usion of the interview, Rofrano was served with a Federal Grand Jury Subpoena for his appearance, with documents, at the U.S. District Courthouse, 701 Clematis Street, West Palm Beach, Florida, on March 13, 2007
Page: EFTA02857863_p106 →e: (U//FOUO) INTERVIEW OF ALFREDO RODRIGUEZ Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: 01/23/2007 ALFREDO RODRIGUEZ was interviewed in the town of Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advis
Page: EFTA02857863_p109 →gation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, RODRIGUEZ provided the following information: RODRIGUEZ was employed as a Chauffeur/Butler/House Manager for JEFFREY EPSTEIN at EPSTEIN's residence, 358 Emb
Page: EFTA02857863_p109 →Entities connected to both Alfredo Rodriguez and Federal Grand

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
United States
LOCATION
Donald Trump
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSONthe Southern District
LOCATIONJack Goldberger
PERSON
Michael Jackson
PERSONLarry Visoski
PERSON
New York
LOCATION