DataSet-9
EFTA00108689
2 pg
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) INTERVIEW RE:ALFREDO RODRIGUEZ Date: 11/02/2009
Drafted By: Missing
Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
12/02/2009
ALFREDO RODRIGUEZ, date of birth , social
security number…
DataSet-9
EFTA00108853
5 pg
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOLIO) EC REQUESTING NEW YORK DIVISION Date: 09/01/2010
TO CONDUCT INTERVIEW
Approved By:
Drafted By:
Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 09/02/2010…
DataSet-9
EFTA00108661
5 pg
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) INTERVIEW RE ALFREDO RODRIGUEZ Date: 11/05/2009
Drafted By: Missing
Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
12/03/2009
ALFREDO RODRIGUEZ, , Miami,
Florida 33173, telephone , date of…
DataSet-9
EFTA00108633
2 pg
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) INTERVIEW RE:JULIO CESAR SUAREZ Date: 11/02/2009
Drafted By: Missing
Case ID #: 72-MM-113327 SEE SUB
Details:
11/04/2009
Julio Cesar Suarez, date of birth , Social
Security Account Number…
DataSet-9
EFTA00108882
6 pg
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) EC REQUESTING PALM SPRINGS RA TO Date: 11/17/2010
INTERVIEW
Approved By:
Drafted By:
Case ID #: -2-MM-113327 (U) SEE SUB
Details:
Precedence: ROUTINE Date: 11/18/2010
To: Los Angeles…
DataSet-9
EFTA00790917
5 pg
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 200
Page 2 - b6; b7C; b7D;
Page 3 - b6; b7C; b7D;
Page 5 - b6; b7C; b7D;
Page 6 - b6; b7C; b7D…
DataSet-9
EFTA00790928
64 pg
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 386
Page 5 - Duplicate;
Page 16 - b3; b6; b7C;
Page 17 - b3; b6; b7C;
Page 19 - Duplicate;
Page 20 - Duplicate;
Page…
DataSet-9
EFTA01075176
162 pg
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) 15
Page 7 - b3;
Page 8 - b3;
Page 10 - b3;
Page 11 b3;
Page 157 b3; b6; b7C;
Page 158 - b3; b6…
DataSet-9
EFTA00789738
219 pg
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 388
Page 6 - b6; b7C; b7E;
Page 7 - b6; b7C; b7E;
Page 8 - b6; b7C;
Page 9 - b6; b7C;
Page 10…
DataSet-9
EFTA00152995
2 pg
Federal Bureau of Investigation
Victim Services Division
Epstein Briefing RSVP
October 15, 2019 - Miami, FL I I October 23, 2019 - New York, NY
Please fill out the following form and retu…
DataSet-9
EFTA00129058
27 pg
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) TO MEMORIALIZE ANALYSIS OF A PEN Date: 05/16/2011
REGISTER/TRAP AND
Approved By:
Drafted By:
Case ID #: 281A-MM-114129 (U) OPERATION STRIP DOWN TELEPHONE 3895800
305
Details:
Precedence: ROUTINE Date…
DataSet-9
EFTA00108698
5 pg
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) EC REQUESTING COPY OF CALIFORNIA Date: 05/24/2010
DRIVER'S LICENSE OF
Approved By:
Drafted By:
Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 05/25…
DataSet-9
EFTA00790860
50 pg
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) 286
Page 4 - b3; b6; b7C;
Page 5 - b3; b6; b7C;
Page 6 - b3; b6; b7C;
Page 7 - b3; b6; b7C;
Page…
DataSet-9
EFTA00073312
44 pg
FEDERAL BUREAU OF INVESTIGATION
ATTN MMIIMMe CFI
26 FEDERAL PLAZA, SQUAD C-40
NEW YORK NY 10278
Enclosed is the information you requested.
If the name on the enclosed document(s) does not match exactly
with the name of the…
DataSet-9
EFTA01072892
24 pg
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 438
Page 5 - b3;
Page 7 - b3;
Page 8 - b3;
Page 9 - b3;
Page 10 - b3;
Page 11 - b3;
Page 12…
DataSet-9
EFTA00153304
2 pg
• Federal Bureau of Investigation
Victim, Services Division
Epstein Briefing RSVP
October 15, 2019 - Miami, FL I I October 23, 2019 - New York, NY
…
DataSet-9
EFTA00108869
2 pg
FEDERAL BUREAU OF INVESTIGATION
Title: (U) TO NOTIFY PALM BEACH RA THAT LEAD HAS Date: 10/12/2010
BEEN COVERED.
Approved By:
Drafted By:
Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 10/13…
DataSet-9
EFTA00108613
3 pg
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) OPEN AND ASSIGN A NEW 72 Date: 10/27/2009
(OBSTRUCTION OF JUSTICE)
Approved By:
Drafted Sy:
Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 10/28…
DataSet-9
EFTA00108892
3 pg
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) INTERVIEW RE; Date: 09/16/2010
Drafted By: Missing
Case ID #: 72-MM-113327 (U) • SEE SUB
Details:
11/16/2010
, date of birth,
social security number,
…
DataSet-9
EFTA00790166
30 pg
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 67
Page 8 - b3; b6; b7C;
Page 9 - b3; b6; b7C;
Page 10 - b3; b6; b7C;
Page 11 - b3; b6; b7C…
Comments