Document Mentions (3 shared documents)

EFTA02730741_sub_002 - EFTA02730741_200

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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

YTHING WA (U//FOUO) PRICE ANDREW AND THE 17-YEAR OLD GIRL HIS SEX OFFENDER FRIEN (U//FOUO) INTERVIEW R (U//FOUO iET WITH SA'S AND AUSA (U//FOUO ONTACTED SA'S AND PROVIDED INFO (U//FOUO AET WITH SAS AND AUSA (U//FOUO ET WITH SA'S AND AUSA (U//FOUO) FUNDS REQUEST $90.09 (U//FOUO) EC REQUESTING REIMBURS

EFTA01688359

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EPSTEIN CASE UNUSUAL LAWYERS SAY 77 (U//FOUO) INTERVIEW OF JANUSZ BANASIAK 76 (U//FOLIO) INTERVIEW OF JANUSZ BANASIAK 75 (U//FOUO) INTERVIEW OF ALFREDO RODRIGUEZ 74 (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. 73 (U//FOUO) TO REMOVE WRITER AS CO-CASE AGENT. 72 (U//FOUO) INTERVIEW OF 71 (U//FOLIO

NUSZ BANASIAK 75 (U//FOUO) INTERVIEW OF ALFREDO RODRIGUEZ 74 (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIO

PRICE ANDREW AND THE 17-YEAR OLD GIRL HIS SEX OFFENDER FRIEN 241 (U//FOUO) INTERVIEW RE: 244 (U//FOUO) MET WITH SA'S AND AUSA 243 (U//FOUO) ONTACTED SA'S AND PROVIDED INFO 242 (UHFOU0) MET WITH SA'S AND AUSA 241 (U//FOUO) MET WITH SA'S AND AUSA 240 (U//FOUO) FUNDS REQUEST $90.09 239 (U//FOUO)

EFTA01730634_sub_001 - EFTA01730634_100

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(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

EX OFFENDER FRIEN 245 1/31/2008 0:00 (U//FOUO) INTERVIEW R: 244 1/31/2008 0:00 (U//FOUO eT WITH SA'S AND AUSA 243 1/31/2008 0:00 (U//FOUO ONTACTED SA'S AND PROVIDED INFO 242 1/31/2008 0:00 (U//FOUO yET WITH SA'S AND AUSA 241 1/31/2008 0:00 (U//FOUO ET WITH SA'S AND AUSA 240 4/7/2011 0:00