4
Total Mentions
4
Documents
2
Connected Entities
Name reference in documents
EFTA01326082
E. Roach Criminal Investigative Attn: Violent Crime Section Crimes Against Children Unit From: Miami S uad PB-2 / Palm Beach County RA Contact: SA Gavin Gumbinner Approved By: Gillies John V Choucair Dena Donohoe Michael J Drafted By: Gumbinner Gavin:gg Case ID #: 72-MM-113327 (Pending) Title: Alfredo Rodrig
EFTA01326150
72-MM-NEW (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 08/29/2011 To: Miami Attn: PB-2 From: Miami Squad PB-2 Contact: SA Gavin Gumbinner (561)833-7517 Approved By: Donohoe Michael Drafted By: Gumbinner Gavin:gg Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION O
EFTA00240103
fta 11111111States Attorney Extension 3047 Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 7 COMMENTS: Please provide documents to FBI Special Agent Gavin Gumbinner at Thank you. Original document: To follow via reg. mail To follow via Fed. Exp. _To follow via hand delivery X Nothing to follow; FAX = orig
EFTA00240101
l subscriber, detailed billing Information, including incoming and outgoing numbers cr made by furnishing the requested records to FBI Special Agent Gavin Gumbinner at O Plean sae additional information on rove This subpoena shall remain in eft behalf of the court. CLERK n by the court or by an officer actin

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

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case