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Miami Division
Organization
155
Total Mentions
147
Documents
251
Connected Entities
FBI Miami Division field office
Miami Division refers to the FBI's Miami field office, which appears in investigation files from 2010 related to case number 31E-MM-108062. The mentions show the division receiving source information and coordinating with other FBI offices like Jacksonville.
Miami Division appears exclusively in FBI investigation documents (EFTA files) and one House Oversight document from November 2010. The mentions are administrative in nature, documenting case file transfers, country clearance requests for agents, and source reporting procedures. The case number 31E-MM-108062 appears repeatedly, indicating an active investigation being coordinated through Miami's field office. The documents show standard FBI bureaucratic processes rather than substantive investigative findings.
Key Highlights
- •All mentions occur in documents dated November 26, 2010, suggesting a concentrated investigative activity period
- •Case file 31E-MM-108062 appears to be the central investigation being coordinated through Miami Division
- •Documents reference coordination between Miami Division and Jacksonville, indicating multi-office FBI involvement
- •The House Oversight document mentions Miami Division requesting country clearance for two case agents, suggesting potential international travel for investigation purposes
- •The repetitive nature of mentions (same case number, same date) suggests standard FBI documentation procedures for source reporting
Frequently Asked Questions
Related Links
Document Mentions (20 of 147)
EFTA00005717
5 mentionsSource: DOJ EFTA Records
Florida Date of Report 2010-11-26 Substantive Case File Number: 31E-MM-108062 Source Reporting: Source information received to date on referred to Miami Division re 31E-MM-108062 on 11/26/2010. UNCLASSIFIED .• EFTA00005717
Page: EFTA00005717 →Florida Date of Report 2010-11-26 Substantive Case File Number: 31E-MM-108062 Source Reporting: Source information received to date on referred to Miami Division re 31E-MM-108062 on 11/26/2010. UNCLASSIFIED .• EFTA00005717
Page: EFTA00005717 →Florida Date of Report 2010-11-26 Substantive Case File Number: 31E-MM-108062 Source Reporting: Source information received to date on referred to Miami Division re 31E-MM-108062 on 11/26/2010. UNCLASSIFIED .• EFTA00005717
Page: EFTA00005717 →EFTA00005716
5 mentionsSource: DOJ EFTA Records
Florida Date of Report 2010-11-26 Substantive Case File Number: 31E-MM-108062 Source Reporting: Source information received to date on referred to Miami Division on 11/26/2010 re 31E-MM-108 D .• EFTA00005716
Page: EFTA00005716 →Florida Date of Report 2010-11-26 Substantive Case File Number: 31E-MM-108062 Source Reporting: Source information received to date on referred to Miami Division on 11/26/2010 re 31E-MM-108 D .• EFTA00005716
Page: EFTA00005716 →Florida Date of Report 2010-11-26 Substantive Case File Number: 31E-MM-108062 Source Reporting: Source information received to date on referred to Miami Division on 11/26/2010 re 31E-MM-108 D .• EFTA00005716
Page: EFTA00005716 →EFTA00108703.pdf
1 mentionEFTA00108703
g) Title:ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting copy of California Driver's License of and Details: _n October 2009, Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ. RODRIGUEZ was a previous house manager and butler to Palm Beach County, Fl
Sponsored
EFTA00108720.pdf
1 mentionEFTA00108720
and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject in October 2009. was the former house manager and butler to JEFFREY EPSTEIN, the subject o
EFTA00108715.pdf
1 mentionEFTA00108715
rd and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFRE
EFTA00108698.pdf
1 mentionEFTA00108698
EFTA00108698 Title: (U//FOLIO) EC REQUESTING COPY OF CALIFORNIA DRIVER'S LICENSE OF Re: 72-MM-113327, 05/24/2010 birth Details: In October 2009, Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ. RODRIGUEZ was a previous house manager and butler to Palm Beach County, Fl
Sponsored
EFTA00108780.pdf
1 mentionEFTA00108780
rd and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFRE
EFTA00108708.pdf
1 mentionEFTA00108708
and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFR
EFTA00108746.pdf
1 mentionEFTA00108746
and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. R0DRIGUEZ was the former house manager and butler to JEFFR
Sponsored
EFTA00108739.pdf
1 mentionEFTA00108739
rd and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFRE
EFTA00108705.pdf
1 mentionEFTA00108705
Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting copy of California Driver's License of and • Details: In October 2009, Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ. RODRIGUEZ was a previous house manager and butler to Palm Beach County, Fl
EFTA00108717.pdf
1 mentionEFTA00108717
and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. R0DRIGUEZ was the former house manager and butler to JEFFR
Sponsored
EFTA00108727.pdf
1 mentionEFTA00108727
rd and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFRE
EFTA00108729.pdf
1 mentionEFTA00108729
and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. R0DRIGUEZ was the former house manager and butler to JEFFR
1 mention
Glad it worked out. Good luck with the case and please let us know if you ever need assistance from the Palm Beach RA. Best, Palm Beach County RA Miami Division From: Sent: Thursday, August 15, 2019 1:25:56 PM To: Subject: RE: Epstein Jet Inquiry Thanks I just got an email from M . Thanks for pointin
Page: EFTA00037875 →Sponsored
EFTA00108741.pdf
1 mentionEFTA00108741
and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. R0DRIGUEZ was the former house manager and butler to JEFFR
EFTA00108858.pdf
1 mentionEFTA00108858
-MM-113327 (Pending) Title: OBSTRUCTION OF JUSTICE Synopsis: EC requesting New York Division to conduct interview of Details: In October 2009, Miami Division opened an obstruction of justice case against was the previous house manager and butler to Palm Beach County resident JEFFREY EPSTEIN. EPSTEIN wa
EFTA00108732.pdf
1 mentionEFTA00108732
and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFR
Sponsored
EFTA00108744.pdf
1 mentionEFTA00108744
rd and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFRE
1 mention
of year? I see this year it's in late October. Also, what hotels did the conference use in 2001? Thank you again and have a good weekend, SA FBI Miami Division 505 Flagler Dr. Ste. 500 West Palm Beach, FL 33401 (561) 833-7517 (561) 650.6951 fax From: Adele Thonn [mallto:[email protected]] S
Page: EFTA00019163 →Sponsored
Connected Entities(20 of 251)
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136 docs136 co-mentions
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PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
95 docs95 co-mentions
DocLab
OrganizationDocument forensics laboratory
82 docs82 co-mentions
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OrganizationRecords management division
76 docs76 co-mentions
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OrganizationOrganization referenced in documents
64 docs64 co-mentions
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OrganizationOrganization referenced in documents
63 docs63 co-mentions
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63 docs63 co-mentions
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OrganizationOrganization referenced in documents
47 docs47 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
45 docs45 co-mentions
Miami Evidence Control Technician
OrganizationOrganization referenced in documents
45 docs45 co-mentions
the Document Conversion Laboratory
OrganizationDocument conversion service
41 docs41 co-mentions
Winchester
LocationCity and unparished area within the larger City of Winchester, Hampshire, England
39 docs39 co-mentions
Marcel Drive
LocationStreet referenced in documents
36 docs36 co-mentions
Records Management Attn
OrganizationOrganization referenced in documents
24 docs24 co-mentions
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PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
22 docs22 co-mentions
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OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
20 docs20 co-mentions
Miami Contact
LocationLocation referenced in documents
20 docs20 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
18 docs18 co-mentions
United States
LocationCountry located primarily in North America
15 docs15 co-mentions
Advanced Concepts Unit
OrganizationOrganization referenced in documents
13 docs13 co-mentions