FD-I057 (Rcv. 5-8-10)
DOJ EFTA Data Set 10 document EFTA01326095
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EFTA Document EFTA01326054
https://sentinelibinetibi/apps/ mgmt/index-serlalspreview.html?d. Filing and Security V Primary Case: 72-MM-113327 Serial Number: 22 Serialized: 11/032009 Category: Full Investigation Initiated: 10/28/2009 Details Cam Me: (U) ROD IGUEZ, ALFRED -SEE SUB Serial #: 22 From: Document Title: INTERVIEW RE:ALFREDO RODRIGUEZ Approval Date: 11/3/2009 Classification: SN Contents 12/02/2009 Type: FD302 To: MIAMI ALFREDO RODRIGUEZ, date of birth social security number of
https://sentinelibinetibi/apps/
DOJ EFTA Data Set 10 document EFTA01326054
EFTA Document EFTA01326095
FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) REQUEST CASE FUNDING IN THE Date: 01/10/2019 AMOUNT OF $177.30 FOR Approved By: Drafted By: Case ID #: 72-MM-NEW (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 11/05/2009 To: Party Draft From: Miami Squad PB-2 Contact: SA (561) 833-7517 Approved By: Drafted By: 1:gg Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODR
Jeffrey Epstein Source of Wealth
DOJ EFTA Data Set 10 document EFTA01297066
FD-1057 (Rev. 5-8-10)
DOJ EFTA Data Set 10 document EFTA01326080
EFTA Document EFTA01326154
FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) ON OR ABOUT AUGUST OF 2009, BRADLEY Date: 01/10/2019 JAMES EDWARDS, DATE OF B Drafted By: Case ID #: (U) ELSUR ADMINISTRATIVE (CRIMINAL AND FCI MATTERS) Details: in Date: 10/28/2009 To: MM From: MM Contact: MM Case ID #: On or about August of 2009, Bradley James Edwards, date of birth was contacted by Alfredo Rodriguez, date of birth Edwards is an
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