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

R TOLL RECORD (U//FOUO) BOP RECORDS R: ND BERRY KESSLER (U//FOUO) ATT PHONE RECORDS FOR SUB JULY 1,2009 11/2009 (U//FOU0) INVOICE FOR PAYMENT OF STAGEHAND FEES/MONEY WIRE FEE AND COPY OF CASHIERS CHECK FOR F (U//FOUO) FOUR (4) DVDS OF DEPOSITION 0 UG 2009 (W/FOU0) /ADVICE OF RIGHTS FORk.o ./6/2 009IN

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

P RECORDS REJREDACTED] AND [REDACTED] (U//FOUO) ATT PHONE RECORDS FOR SUBJ ALFREDO RODRIGUEZ, JULY 1,2009 11/2009, (U//FOUO) INVOICE FOR PAYMENT OF STAGEHAND FEES/MONEY WIRE FEE AND COPY OF CASHIERS CHECK FOR F (U//FOUO) FOUR (4) DVDS OF DEPOSITION OF ALFREDO RODRIGUEZ AUG 2009 (U//FOUO) 1)ADVICE OF RIGH

se ID: • 1A Envelope • 72-MM-113327 ! MM 1 1 FD-395-SUAREZ MM 2 ORIGINAL NOTES RE INTERVIEW OF JULIO CESAR SUAREZ MM 3 1)FD-597 SIGNED BY ALFREDO RODRIGUEZ MM 4 1 1)FD-26 CONSENT TO SEARCH SIGNED BY ALFREDO RODRIGUEZ 2)FD-395 SIGNED BY ALFREDO RODRIGUEZ MM 5 FGJ SUBPOENA RESULTS FOR PHONE NUMBER 205-43

Lane Miami, FL 33173 Re: Jane Doe v. Epstein, Our File No. 09-22784 J. I thx•Ids Direct I ha:: 934- c : 7266 bedv.arik r, rralg.A% Dear Mr. Rodriguez, During the first part of your deposition you indicated that you would be able to locate some documents and information to bring to the continuatio

FORM 2)ALFREDO RODRIGUEZ,11/6/2009 INTERROGATION MM 11 FOUR (4) DVDS OF DEPOSITION OF ALFREDO RODRIGUEZ AUG 2009 MM 12 INVOICE FOR PAYMENT OF STAGEHAND FEES/MONEY WIRE FEE AND COP ! Y OF CASHIERS CHECK FOR PAYMENT MM 13 ATT PHONE RECORDS FOR SUBJ ALFREDO RODRIGUEZ, JULY 1,2009 11/2009, MM 14

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

ECORD (U//FOUO) BOP RECORDS RE;(REDACTED] AND [REDACTED] (U//FOUO) ATT PHONE RECORDS FOR SUB JULY 1,2009 11/2009 (U//FOUO) INVOICE FOR PAYMENT OF STAGEHAND FEES/MONEY WIRE FEE AND COPY OF CASHIERS CHECK FOR F (U//FOUO) FOUR (4) DVDS OF DEPOSITION O • • UG 2009 (W/FOUO) /ADVICE OF RIGHTS FORft ./6n 009