2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA00270347
INTERVIEW RE;AUSA ROBIN HAHNERT Drafted By: Missing Case ID #: 72-MM-NEW Details: 7 conducted by Assistant United States Attorney Office, 303 Marconi Boulevard, Columbus, Date: 01/10/2019 (U) RODRIGUEZ, ALFREDO - SEE SUB was interviewed telephonically regarding Arthur Shapiro. advised that Shapiro was a
EFTA00129379_sub_003 - EFTA00129379_258
p The following investigation was conducted by Special Agent on October 26, 2010. Assistant United States Attorney , U.S. Attorney's Office, 303 Marconi Boulevard, Columbus, Ohio, telephone, was interviewed telephonically regarding Ar ur S apiro. advised that Shapiro was a target of a tax fraud case being

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

Columbus
LocationCapital city of Ohio, United States of America
Kessler
PersonSurname reference in Epstein-related documents
John Zonack
PersonName reference in documents