DataSet-10
EFTA01656198
21 pg
Jeffrey Epstein
Investigations
31E-MM- 108062 : Child Sex Trafficking
72-MM-113327: Obstruction of Justice
50D-NY-3027571: Child Sex Trafficking
90A-NY-3151227: Death Investigation
EFTA01656198
TIMELINE
7/24/2006- FBI West Palm Beach RA 7/8/2019…
DataSet-9
EFTA00164939
20 pg
Jeffrey Epstein
Investigations
31E-MM- 108062 : Child Sex Trafficking
72-MM-113327: Obstruction of Justice
50D-NY-3027571: Child Sex Trafficking
90A-NY-3151227: Death Investigation
EFTA00164939
TIMELINE
7/24/2006- FBI West Palm Beach RA 7/8/2019…
DataSet-10
EFTA01656173
20 pg
Jeffrey Epstein
Investigations
31E-MM- 108062 : Child Sex Trafficking
72-MM-113327: Obstruction of Justice
50D-NY-3027571: Child Sex Trafficking
90A-NY-3151227: Death Investigation
EFTA01656173
TIMELINE
7/24/2006- FBI West Palm Beach RA 7/8/2019…
DataSet-10
EFTA01660622
21 pg
UNCLASSIFIED
Jeffrey Epstein
Investigations
31E-MM- 108062 : Child Sex Trafficking
72-MM-113327: Obstruction of Justice
50D-NY-3027571: Child Sex Trafficking
90A-NY-3151227: Death Investigation
UNCLASSIFIED
EFTA01660622
…
DataSet-9
EFTA00161426
19 pg
Jeffrey Epstein
Investigations
31E-MM- 108062 : Child Sex Trafficking
72-MM-113327: Obstruction of Justice
50D-NY-3027571: Child Sex Trafficking
90A-NY-3151227: Death Investigation
EFTA00161426
TIMELINE
7/24/2006- FBI West Palm Beach RA 7/8/2019…
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
EFTA00108727
2 pg
…From: Miami
Contact:
Approved B :
Drafted By:
Case ID #: 72-MM-I13327 (Pending)
415M-HQ-C1424550-OST
Title: ALFREDO RODRIGUEZ
OBSTRUCTION OF JUSTICE
SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE
SPECIAL PROJECTS BALEEN SWEEP
Synopsis: To request the Document Conversion L…
DataSet-9
EFTA00108882
6 pg
…2010
To: Los Angeles Attn:
Riverside RA
Palm Springs RA
From: Miami
PB-2/PBCRA
Contact:
Approved By:
Drafted By:
Case ID #: 72-MM-113327 (Pending)
Title:
OBSTRUCTION OF JUSTICE
Synopsis: EC requesting Palm Springs RA to interview MICHAEL D.
…
DataSet-9
EFTA00108840
2 pg
…From: Miami
Contact:
Approved B :
Drafted By:
Case ID #: 72-MM-I13327 (Pending)
415M-HQ-C1424550-OST
Title: ALFREDO RODRIGUEZ
OBSTRUCTION OF JUSTICE
SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE
SPECIAL PROJECTS BALEEN SWEEP
Synopsis: To request the Document Conversion L…
DataSet-9
EFTA00108813
3 pg
…Miami
Contact:
Approved By:
Drafted By:
Case ID It: 72-MM-113327 (Pending)
415M-HQ-C1424550-OST
Title: ALFREDO RODRIGUEZ
OBSTRUCTION OF JUSTICE
SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE
SPECIAL PROJECTS
BALEEN SWEEP
Synopsis: To request the Document Conversion Lab…
DataSet-9
EFTA00108729
3 pg
…Miami
Contact:
Approved By:
Drafted By:
Case ID 4: 72-MM-113327 (Pending)
415M-HQ-C1424550-OST
Title: ALFREDO RODRIGUEZ
OBSTRUCTION OF JUSTICE
SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE
SPECIAL PROJECTS
BALEEN SWEEP
Synopsis: To request the Document Conversion Labor…
DataSet-9
EFTA00108715
2 pg
…From: Miami
Contact:
Approved B :
Drafted By:
Case ID #: 72-MM-I13327 (Pending)
415M-HQ-C1424550-OST
Title: ALFREDO RODRIGUEZ
OBSTRUCTION OF JUSTICE
SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE
SPECIAL PROJECTS BALEEN SWEEP
Synopsis: To request the Document Conversion L…
DataSet-10
EFTA01338519
30 pg
…Miami Attn: PB-2
Prom: Miami
Contact:
Approved By:
Drafted By:
Case ID #: 72-MM-113327 (Pending) --
OST --Sr+
Title:
OBSTRUCTION OF JUSTICE
SPECIAL TECHNOLOGIES …
DataSet-9
EFTA00108746
3 pg
…Contact:
Approved By:
Drafted By: SW
Case ID It: 72-MM-113327 (Pending)
415M-HQ-C1424550-OST
Title: ALFREDO RODRIGUEZ
OBSTRUCTION OF JUSTICE
SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE
SPECIAL PROJECTS
BALEEN SWEEP
Synopsis: To request the Document …
DataSet-9
EFTA00108741
3 pg
…Miami
Contact:
Approved By:
Drafted By:
Case ID It: 72-MM-113327 (Pending)
415M-HQ-C1424550-OST
Title: ALFREDO RODRIGUEZ
OBSTRUCTION OF JUSTICE
SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE
SPECIAL PROJECTS
BALEEN SWEEP
Synopsis: To request the Document Conversion Lab…
DataSet-9
EFTA00108642
1 pg
…Drafted By:
Case ID #: 72-MM-I13327 (Pending)
Title: ALFREDO RODRIGUEZ;
OBSTRUCTION
OO: MM
Synopsis: Request for SAC authority to utilize non Bureau certified undercover employee in an
undercover role.
Details: On or about August of 2009, Bradley James Edwards…
DataSet-9
EFTA00108851
2 pg
…2010
To: Newark Attn: Trenton RA
From: Miami
PB-2/PBCRA
Contact: SA
Approved By:
Drafted By:
Case ID #: 72-MM-113327 (Pending)
Title: ALFREDO RODRIGUEZ;
OBSTRUCTION OF JUSTICE
Synopsis: EC requesting Trenton RA to conduct interview of federal
inmate, …
DataSet-9
EFTA00108825
3 pg
…Miami
Contact:
Approved By:
Drafted By:
Case ID 4: 72-MM-113327 (Pending)
415M-HQ-C1424550-OST
Title: ALFREDO RODRIGUEZ
OBSTRUCTION OF JUSTICE
SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE
SPECIAL PROJECTS
BALEEN SWEEP
Synopsis: To request the Document Conversion Labor…
DataSet-9
EFTA00108768
3 pg
…Contact:
Approved By:
Drafted By: SW
Case ID It: 72-MM-113327 (Pending)
415M-HQ-C1424550-OST
Title: ALFREDO RODRIGUEZ
OBSTRUCTION OF JUSTICE
SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE
SPECIAL PROJECTS
BALEEN SWEEP
Synopsis: To request the Document …
DataSet-9
EFTA00108830
3 pg
…Miami
Contact:
Approved By:
Drafted By:
Case ID It: 72-MM-113327 (Pending)
415M-HQ-C1424550-OST
Title: ALFREDO RODRIGUEZ
OBSTRUCTION OF JUSTICE
SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE
SPECIAL PROJECTS
BALEEN SWEEP
Synopsis: To request the Document Conversion Lab…