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

FOUO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES (U//FOUO) SEARCH WARRANT (U//FOUO) SEARCH WARRANT (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW (U//FOUO (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 (U//FOUO ELEPHONICALLY CONTACTE, (U//FOUO AS INTE

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

//FOUO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES (UHFOUO) SEARCH WARRANT (UHFOUO) SEARCH WARRANT (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW (U//FOUO) [REDACTED] (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 (U//FOUO) IREDACTENTELEPHONICALLY CONTA

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

//FOUO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES (UHFOUO) SEARCH WARRANT (UHFOUO) SEARCH WARRANT (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW (U//FOUO) [REDACTED] (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 (U//FOUO) IREDACTENTELEPHONICALLY CONTA

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

EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES 160 (UHFOU0) SEARCH WARRANT 159 (U//FOUO) SEARCH WARRANT 158 (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW 157 (UHFOU0) 156 (UHFOU0) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 155 (U//FOUO) TELEPHONICALLY CONTACTED S

(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

ES 160 3/17/2008 0:00 (UHFOUO) SEARCH WARRANT 159 3/17/2008 0:00 (U//FOLIO) SEARCH WARRANT 158 4/22/2008 0:00 (U//FOLIO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW 157 4/22/2008 0:00 (U//FOLIO 156 3/27/2008 0:00 (U//FOLIO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 EFTA01

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

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

543-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: Precedence: ROUTINE Dat