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EFTA00108689.pdf PDF

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…

EFTA00108853.pdf PDF

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…

EFTA00108661.pdf PDF

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…

EFTA00108633.pdf PDF

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…

EFTA00108882.pdf PDF

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…

EFTA00790917.pdf PDF

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…

EFTA00790928.pdf PDF

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…

EFTA01075176.pdf PDF

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…

EFTA00789738.pdf PDF

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…

EFTA00152995.pdf PDF

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…

EFTA00129058.pdf PDF

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…

EFTA00108698.pdf PDF

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…

EFTA00790860.pdf PDF

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…

EFTA00073312.pdf PDF

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…

EFTA01072892.pdf PDF

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…

EFTA00153304.pdf PDF

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 …

EFTA00108869.pdf PDF

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…

EFTA00108613.pdf PDF

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…

EFTA00108892.pdf PDF

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, …

EFTA00790166.pdf PDF

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…

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