Epstein Secrets

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

on a Possible Accountant of Jeffrey Epstein. (NY) EFTA02730855 U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY) U USPS Mail Tipster - Information Related to Jeffrey Epstein/Unnamed 29 YOA Jewish Female U NTOC2020 19Shmb02 Potential Sex Trafficking by Greg Horvath and Jana

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

on a Possible Accountant of Jeffrey Epstein. (NY) EFTA02730612 U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY) U USPS Mail Tipster - Information Related to Jeffrey Epstein/Unnamed 29 YOA Jewish Female U NTOC2020 19Shmb02 Potential Sex Trafficking by {REDACTED} and {REDAC

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

on a Possible Accountant of Jeffrey Epstein. (NY) EFTA01730874 U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY) U USPS Mail Tipster - Information Related to Jeffrey Epstein/Unnamed 29 YOA Jewish Female U NTOC2020 19Shmb02 Potential Sex Trafficking by {REDACTED} and {REDAC

(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

ffrey Epstein. (NY) 662 10/8/2021 17:09 U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY) 661 10/8/2021 17:07 U USPS Mail Tipster - Information Related to Jeffrey Epstein/Unnamed 29 VOA Jewish Female 660 10/8/2021 17:05 U NTOC2020 195hmb02 Potential Sex Trafficking b