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RA Contact: SA Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE Synopsis: To notify Palm Beach RA that lead has been covered. Reference: 72-MM-113327 Serial 46 Enclosure(s): Original FD 302 and 1 copy describing interview of STEVEN HOFFENBERG.
to 18 months in jail for sexually exploiting underage girls, Alfredo Rodriguez got the same sentence for trying to sell a journal that recorded the Palm Beaches sexual dalliances. U.S. District Judge Kenneth Marra acknowledged that it didn't make sense to give Rodriguez a longer sentence than Epstein. Howe
on of FD-302 of Robert Couturier ,on 11/16/2010 .rage S New York Residence: 9 East 71st Street New oY rk NY l eeacaM.cT- igomail. corn Palm Beach Residence: 358 El Brillo Way Palm Beach, FL 33480 EFTA00129612 FD-302 (Rev. 10-6-95) -1 - FEDERAL BUREAU OF INVESTIGATION Date of uansaiption jj/17/2
ught alone into the dining room where he reached down her pants and fondled her. From New York, flew with Epstein, Maxwell, and another female to Palm Beach, where the group stayed at Epstein's Palm Beach residence for a few days. One of the nights in Palm Beach, Epstein came into the room where was sle
least two different locations, including his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). In both New York and Florida. Epstein perpetuated this abuse in similar ways. Victims were initially recruited to provide "massages" to Epstein,
HN • COUTURIER also provided the New York Residence: 9 East 71st Street New York, NY [email protected] Palm Beach Residence: 358 El Brillo Way Palm Beach, FL 33480 (Butler in NY) following (USVI) OTHER EMPLOYEES: DARREN INDYKE (Accountant) information for JEFFREY EPSTEIN: (Overall Document C
RICHARD BARNETT III (Attorney) RICH KAHN • COUTURIER also provided the New York Residence: 9 East 71st Street New York, NY [email protected] Palm Beach Residence: 358 El Brillo Way Palm Beach, FL 33480 (Butler in NY) following (USVI) OTHER EMPLOYEES: DARREN INDYKE (Accountant) information for JEFFRE
struction of Justice, 1 U.S.C. • 1512(c), on December 8,2009, agents made contact wit ALFREDO RODRIGUEZ at 505 South Flagler Drive, Suite 500, lit Palm Beach, Florida. RODRIGUEZ was placed under arrest without Ind ent. Agents then transported RODRIGUEZ to the Palm Beach County No Entities to display. In
provided the following information for JEFFREY EPSTEIN: New York Residence: 9 East 71st Street New York, NY 212-772-9418 [email protected] Palm Beach Residence: 358 El Brillo Way Palm Beach. FL 33480 4 015 I Ul 7/2019 2:27 PM SDNY_GM_02753188 EFTA_002404 1 6 EFTA01326070 Serials hnps://scnlinel.tbi
least two different locations, including his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in similar ways. Victims were initially recruited to provide "massages" to the
Page: EFTA00024585 →issue in that investigation, which the non-prosecution agreement identified as including investigations into the defendant's abuse of minor girls in the Palm Beach area. The Southern District of New York was not a signatory to that agreement, and the defendant was never charged federally.' In June 2008, the de
Page: EFTA00024586 →least two different locations, including his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in similar ways. Victims were initially recruited to provide "massages" to the
Page: EFTA00015547 →issue in that investigation, which the non-prosecution agreement identified as including investigations into the defendant's abuse of minor girls in the Palm Beach area. The Southern District of New York was not a signatory to that agreement, and the defendant was never charged federally.2 In June 2008, the de
Page: EFTA00015548 →least two different locations, including his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in similar ways. Victims were initially recruited to provide "massages" to the
Page: EFTA00028298 →issue in that investigation, which the non-prosecution agreement identifies as including investigations into the defendant's abuse of minor girls in the Palm Beach area. The Southern District of New York was not a signatory to that agreement, and the defendant was never charged federally.2 In June 2008, the de
Page: EFTA00028299 →least two different locations, including his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in similar ways. Victims were initially recruited to provide "massages" to the
Page: EFTA00029005 →issue in that investigation, which the non-prosecution agreement identified as including investigations into the defendant's abuse of minor girls in the Palm Beach area. The Southern District of New York was not a signatory to that agreement, and the defendant was never charged federally.' In June 2008, the de
Page: EFTA00029006 →least two different locations, including his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in similar ways. Victims were initially recruited to provide "massages" to the
Page: EFTA00030833 →issue in that investigation, which the non-prosecution agreement identified as including investigations into the defendant's abuse of minor girls in the Palm Beach area. The Southern District of New York was not a signatory to that agreement, and the defendant was never charged federally.2 In June 2008, the de
Page: EFTA00030834 →Entities connected to both Palm Beach and Palm Beach Residence

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATION
Marc Rich
PERSON
New York City
LOCATION
U.S. Virgin Islands
LOCATIONthe Southern District
LOCATIONFBI
ORGANIZATION
Palm Beach County
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Alfredo Rodriguez
PERSON
Palm Beach Police Department
ORGANIZATION
Barry Diller
PERSON
Alexander Acosta
PERSON
The Palm Beach Post
ORGANIZATION
Les Wexner
PERSONDarren Indyke
PERSON