3
Total Mentions
3
Documents
4
Connected Entities
Name reference in documents
EFTA00135165
, New York, New York, cellular telephone number (352) 203-7145, business telephone number (646) 836-6495, was interviewed by FBI Special Agent (SA) Elisabeth Wheeler, Office of the Inspector General (OIG) SA David Fusco, and Assistant United States Attorney (AUSA) Nicolas Roos of the Southern District of New Yor
EFTA01659733
RIDER. Personal appearance is not required if the requested documents are: (1) produced on or before the return date listed above to Special Agent Elisabeth Wheeler, ewheelerafbi. goy 646-483-5374; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. USAO No. 2022R00493.
EFTA01730634_sub_001 - EFTA01730634_100
(U) AGENT NOTES IA 57 2019.09-24 125 (U) Evidence Return (U) Package copy for 1844. Evidence was returned to Shannon Farrar on 8/28/19 by SA Elisabeth Wheeler per EC 8/29/19 Ser. 68 lA ik 2019-08-28 ill (U) Proffer of RAYSHAUN JONES (U) Proffer Notes - Jones EFTA01730718 IA 55 201909-11 119 (U

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

South
LocationDirectional region of the United States