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

ER INFO RE: 561 656-1947; 561 333-0225; 561 655-2779; (U//FOUO) SUBSCRIBER INFO RE: (U//FOUO) SUBPOENA RETURN INFORMATION RE: (U//FOUO) A COPY OF SPRINT EMAIL SENT TO RENTE RE ZADIS PHONE RECORDS (U//FOUO) SUBPOENA RESULTS NEGATIVE FROM TIME WARNER (U//FOUO) ADMINISTRATIVE SUBPOENA RESULTS FROM TIME

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

EDACTED] (U//FOUO) SUBSCRIBER INFO RE: [REDACTED]; [REDACTED]; [REDACTED] (U//FOUO) SUBPOENA RETURN INFORMATION RE: [REDACTED] (U//FOUO) A COPY OF SPRINT EMAIL SENT TO [REDACTED]PHONE RECORDS (U//FOUO) SUBPOENA RESULTS NEGATIVE FROM TIME WARNER (U//FOUO) ADMINISTRATIVE SUBPOENA RESULTS FROM TIME WARN

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

EDACTED] (U//FOUO) SUBSCRIBER INFO RE: [REDACTED]; [REDACTED]; [REDACTED] (U//FOUO) SUBPOENA RETURN INFORMATION RE: [REDACTED] (U//FOUO) A COPY OF SPRINT EMAIL SENT TO [REDACTED]PHONE RECORDS (U//FOUO) SUBPOENA RESULTS NEGATIVE FROM TIME WARNER (U//FOUO) ADMINISTRATIVE SUBPOENA RESULTS FROM TIME WARN

INTHE CIRCUIT COURT OF THE kit 1.EENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRINILINAL DIVISION) STATE'S ATTORNEY SUBPOENA TO: ALFREDO A. RODRIGUEZ 11349 SW S$ LANE MIAMI, FL 33173 GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE TFJE STATE'S ATTORNEY or his assistant, in and for Pa

S 1) JUAN ALESSI, 2) MARIA ALESSI AND 3) ALFREDO RODRIGUEZ (MIAMI, FL) HOME AFTER 4:30 PM - CELL #305/302-55

ric IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE'S ATTORNEY SUBPOENA TO: SPRINT COURT ORDER & SUBPOENA COMPLIANCE 2000 EDMUND HALLEY DRIVE - MS D3-1 RESTON, VA 20191 FAX NUMBER: 703-433-8860 703-433-8842 DUCES TECUM: ANY AN

(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

/FOUO) SUBPOENA RETURN INFORMATION RE: 954 655-0720 IA 35 2007.04-10 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) A COPY OF SPRINT EMAIL SENT TO RENTE RE ZADIS PHONE RECORDS 1A 34 2007-04-10 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) SUBPOENA RESULTS

Fenoglio Fowler LR's managing director. Herren Rodriguez, who represented the seller, Palm Beach-based T

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