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-10
EFTA02076232
1 pg
To:
From: l ig
Sent Mon 6/22/2015 7:28:35 PM
Subject: Re: Apt 11J Missing 2 Cable Boxes
Do you have records who stayed in the apt before?
Thank you,
Bella
> On Jun 22, 2015, at…
DataSet-9
EFTA01042798
10 pg
…Kahn
To: Jeffrey Epstein
Subject: Two dead, two missing after small plane crashes off the coast of the Hamptons I Daily Mail
Online
Date: Sat, 02 Jun 2018 23:43:29 +0000
Two dead and two missing…
DataSet-10
EFTA01365712
1 pg
…Malcolm :
Minor tweaks or comments in recent BoJ reports suggest the central bank is becoming more nervous about missing its
inflation target a little over two years after it was lifted and a radical new QE program to achieve it…
DataSet-9
EFTA01245794
2 pg
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FO1.1O) INTERVIEW OF Date: 12/04/2018
Drafted By: Missing
Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREYI
Details: 11/29/2007 …
DataSet-10
EFTA01615235
7 pg
Platform: iMessage Timezone: UTC+0000
• SB
Steve Bannon
2018/08/04
Steve Bannon
Very zen-- what am I missing , I'm just a dumb cracker
SB 01:10:37 pin
Its like you going to the d…
DataSet-9
EFTA00699238
2 pg
From: "The New York Times"
DataSet-9
EFTA00108896
1 pg
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOLIO) CONSOLIDATED LEGAL CENTER Date: 11/08/2010
PROVIDED BOP RECORDS RE:STEVEN HOF
Drafted By: Missing
Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
72-MM-113327
CJP:cjp
The…
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
EFTA00108872
2 pg
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) REQUESTIN INFO RE:STEVEN Date: 10/25/2010
HOFFENBERG AND BERRY LESTER KESSLER
Drafted By: Missing
Case ID #: -2-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
72-MM-113327
October 26, 2010…
DataSet-10
EFTA01363912
1 pg
…Case has been assigned to you. [I)
classification: For internal use only
The following rejections have been addressed:
1. SSN/Tax ID missing for
2. Please add country of UPDATED
3. Please provide research for Butterfly rus an e 07…
DataSet-11
EFTA02607213
2 pg
From: 1
Sent: Thursday, January 10, 2019 2:16 AM
To: Pamela Johananoff
Subject: Re: Missing you
feb
On Wed, Jan 9, 2019 at 9:07 PM Pamela Johananoff < >>
wrote…
DataSet-9
EFTA00269547
3 pg
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) INTERVIEW OF Date: 01/14/2019
Drafted By: Missing…
DataSet-9
EFTA00270273
1 pg
FD-1057 (Rev. 5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) INTERVIEW RE:ALFREDO RODRIGUEZ Date: 01/10/2019
Drafted By: Missing
…
DataSet-9
EFTA01247147
3 pg
FD-I057 (Rev. 54.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (0//F000) INTERVIEW Cr Date: 12/04/2018
Drafted By: Missing
…
DataSet-9
EFTA01250480
2 pg
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (W/FOUO) INTERVIEW OF Date: 12/04/2018
Drafted By: Missing<…
DataSet-9
EFTA00574689
2 pg
…Re: revised order NY
Date: Tue, 14 Oct 2014 15:27:51 +0000
Hello Carolina,
Eduardo did a fine job with the corrections but I am still missing the order for Apt. 3M.
I am leaving for the meeting now…
DataSet-9
EFTA01250599
3 pg
FD-I057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) INTERVIEW OF Date: 12/04/2018
Drafted By: Missing
…
DataSet-9
EFTA00269867
1 pg
FD-1057 (12cv. 543-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) DELTA SERIAL: S-00023871-A-012 Date: 01/14/2019
Drafted By: Missing
…
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