5
Total Mentions
5
Documents
5
Connected Entities
Organization referenced in documents
EFTA00108639
money can be given to ands will meet face to face in a hotel room controlled by the FBI where the transaction will be completed. TFO has been Safeguarded and has applied for the Undercover Certification School. TFO is a seasoned with many years of undercover experience. TFO supervisor with the co
EFTA00108642
en to Rodriguez. and Rodriguez will meet face to face in a hotel room controlled by the FBI where the transaction will be completed. TFO has been Safeguarded and has applied for the Undercover Certification School. TFO is a seasoned with man ears of undercover experience. TFO supervisor with the concu
EFTA01326085
the money can be given to will meet face to face in a hotel room controlled by the FBI where the transaction will be completed. TFO has been Safeguarded and has applied for the Undercover Certification School. TFO is a seasoned City of Ju iter Police Officer with many years of undercover experience
EFTA00270255
Rodriguez. and Rodriguez will meet face to face in a hotel room controlled by the FBI where the transaction will be completed. TFO Bruno has been Safeguarded and has applied for the Undercover Certification School. with many years o unsercover experience. concurs with and (Overall Document Classificati
EFTA00129379_sub_001 - EFTA00129379_100
ere the transaction will be completed. o'S117._ rDriftm 1)332_1-7- EFTA00129411 J. To: Miami From. Miami Re: 72-MM-113327, 11/05/2009 has been Safeguarded and has applied for the Undercover Certification School. is a seasoned City of 'ter Police Officer with many years of undercover experience. supe

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

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
SAC AUTHORITY
OrganizationOrganization referenced in documents
UCE FBI
OrganizationOrganization referenced in documents