14
Total Mentions
14
Documents
57
Connected Entities
Organization referenced in documents
EFTA00108613
documents over. Rodriguez is still demanding $50,000.00 for the documents. In view of the above, it is requested that a new 72 matter be opened. Descriptive Data: Main Subject Name - Last: Rodriguez First: Alfredo Middle: Race: W Sex: M DOS: 2 EFTA00108614 Title: (U//FOUO) OPEN AND ASSIGN A NEW 72
EFTA00108628
he documents over. Rodriguez is still demanding $50,000.00 for the documents. In view of the above, it is requested that a new 72 matter be opened. Descriptive Data: Main Subject Name - Last: Rodriguez First: Alfredo Middle: Race: W Sex: M DOB: POB: New Jersey FBI: SOC: Address(es) - House #: Street
EFTA00108629
documents over. Rodriguez is still demanding $50,000.00 for the documents. In view of the above, it is requested that a new 72 matter be opened. Descriptive Data: Main Subject Name - Last: Rodriguez First: Alfredo Middle: Race: Sex: DOB: POB: New Jersey FBI: SOC: Address(es) - House #: Street Na
EFTA00108703
nd book under a section labeled, revealed that resides in the Los Angeles area. It is licenses or identification car the Palm Beach County RA. Descriptive Data: Reference Name - Last: names appeared in the address "California Massage". Database checks in the San Diego area and resides requested that c
EFTA00108698
area. It is requested that copies of the driver's licenses or identification cards of both be obtained and forwarded to the Palm Beach County RA. Descriptive Data: Reference Name - 3 EFTA00108700 Title: (U//FOUO) EC REQUESTING COPY OF CALIFORNIA DRIVER'S LICENSE OF Re: 72-MM-113327, 05/24/2010 4 EFTA00
EFTA00108705
area. It is requested that copies of the driver's licenses or identification cards of both be obtained and forwarded to the Palm Beach County RA. Descriptive Data: Reference Name - Last: EFTA00108705 First: Reference Name - Last: LEAD(s): Set Lead 1: (Action) SACRAMENTO AT SACRAMENTO, CALIFORNIA Ple
EFTA00108858
rview COUTURIER regarding work and services he performed for EPSTEIN and COUTURIER's observation of potential underage girls in EPSTEIN's company. Descriptive Data: Main Subject Name - Last: Couturier First: Robert Race: W Sex: M Address(es) - House #: II Street Name: Street Suffix: St. City: New York
EFTA00108846
EFTA00108848 Title: (U//FOUO) EC REQUESTING TRENTON RA TO CONDUCT INTERVIEW OF FEDERAL Re: 72-MM-113327, 09/01/2010 of the murder of SHAPIRO. Descriptive Data: Reference Name - Last: Hoffenberg First: Steven Race: W Sex: M Address(es) - House #: Street Name: Street Suffix: Rd. City: Fort Dix Sta
EFTA00108860
view COUTURIER regarding work and services he performed for EPSTEIN and COUTURIER's observation of potential underage girls in EPSTEIN's company. Descriptive Data: Main Subject Name - Last: Couturier First: Robert Race: W Sex: M Address(es) - House #: Street Name: Street Suffix: City: State: Pos
EFTA00108851
. It is requested that Trenton RA interview for information regarding JEFFREY EPSTEIN and his involvement or knowledge of the murder of SHAPIRO. Descriptive Data: Reference Name - Last: First: Race: Sex: Address(es) - House 4: ■ LEAD(s): Set Lead 1: (Action) NEWARK AT TRENTON, NJ To interview feder
EFTA00108853
2010 COUTURIER regarding work and services he performed for EPSTEIN and COUTURIER's observation of potential underage girls in EPSTEIN's company. Descriptive Data: Main Subject Name - Last: Couturier First: Robert Race: W Sex: M Address(es) - House #: II Street Name: Street Suffix: II. City: New York
EFTA00129379_sub_001 - EFTA00129379_100
documents over. Rodriguez is still demanding $50,000.00 for the documents. In view of the above, it is requested that a new 72 matter be opened. Descriptive Data: Main Subiect Name - Last: \driguez First: A (redo Middle: Race: Sex: UNCLASSIFIED C T 1,, l e • CLASS:7 4 Po ' .1i tr °YU* BAT: /4
EFTA00129379_sub_002 - EFTA00129379_200
area. It is requested that copies of the driver's licenses or identification cards of both be obtained and forwarded to the Palm Beach County RA. Descriptive Data: Reference Name - Last: MS= a-First: ar - Race: Sex: DOB: IIIIIIIIIIII SOC: Address(es) - Souse #: Street Name: Street Suffix: Unit: C
EFTA00129379_sub_003 - EFTA00129379_258
equested that Trenton RA interview HOFFENBERG for information regarding JEFFREY EPSTEIN and his involvement or knowledge of the murder of SHAPIRO. Descriptive Data: Reference Name - Last: First: Race: Sex: Address(es) - - House Noffenherg Steven W City: State: Postal Code: Country: Phone #: Fort

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Alfredo Rodriguez
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
Miami Division
OrganizationFBI Miami Division field office

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
the Southern District
LocationFederal judicial district in New York City
IA Unit
OrganizationOrganization referenced in documents

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
LANG ASST
OrganizationOrganization referenced in documents
K Federal
OrganizationOrganization referenced in documents
N. Drug
OrganizationOrganization referenced in documents

New York Division
OrganizationOrganization referenced in documents

Columbus
LocationCapital city of Ohio, United States of America
California Driver's
OrganizationOrganization referenced in documents
the Palm Beach County RA
OrganizationOrganization referenced in documents
Trenton RA
OrganizationOrganization referenced in documents

Sacramento
LocationCapital city of the U.S. state of California and seat of Sacramento County
ARTHUR L. SHAPIRO
PersonPerson referenced in documents
LEGATS ASST
OrganizationOrganization referenced in documents