FD-I057 (Rcv. 5-8-10)

FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) EC REQUESTING COPY OF Date: 01/10/2019 CALIFORNIA DRIVER'S LICENSE OF Approved By: DONOHOE MICHAEL J Drafted By: PRYOR CHRISTINA JO Case ID #: 72-MM-NEW (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 05/25/2010 To: Sacramento Attn: SIA Arlene Gaylord IA Unit FIG 4 From: Miami PB-2, PBCRA Contact: SA Christina J. Pryor, (561) 822-5949 Approved By: Donohoe Michael J Drafted By: Pryor Christina J:cjp Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting copy of California Driver's License of Details: In October 2009, Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ. RODRIGUEZ was a previous house manager and butler to Palm Beach County, Florida resident JEFFREY EPSTEIN. EPSTEIN was the former subject of a child prostitution investigation beginning in 2006. Investigation revealed the EPSTEIN brought underage girls to his home to perform massages and paid them to engage in sexual acts with one another and with him. The U.S. Attorney's Office entered into a non-prosecution agreement whereby EPSTEIN pled guilty to lesser offenses in Florida state court. The agreement was limited to victims identified in the Southern District of Florida. During his employment in 2005 with EPSTEIN, RODRIGUEZ came into possession of an address book with names and phone numbers of what was believed to be underage girls. RODRIGUEZ retained the phone book after his employment ended in 2005, failing to turn it over to the FBI and other law enforcement who were investigating EPSTEIN. In November 2009, RODRIGUEZ attempted to sell the phonebook to a UCE posing as an employee of a plaintiff's attorney suing EPSTEIN. It is believed that the address book may contain underage victims from other jurisdictions. In interviews, RODRIGUEZ advised that EPSTEIN would have girls flown in to the Palm Beach county area from various locations. in the address book under a section Database checks revealed that] copies of the driver's licenses or and names appeared labeled, "California Massage". It is requested that identification cards of both be (Overall Document Classification Required) SD NY_GM_02 753209 EFTA_00240457 EFTA01326098 ---PAGE BREAK--- (Overall Document Classification Required) Title: (U//FOLIO) EC REQUESTING COPY OF CALIFORNIA DRIVER'S LICENSE OF Re: 72-MM-NEW, 01/10/2019 obtained and forwarded to the Palm Beach County RA. Descriptive Data: Reference Name - Last: Reference Name - Last: LEAD (s): Set Lead 1: (Action) SACRAMENTO AT SACRAMENTO, CALIFORNIA Please obtain copies ofl 's California Driver's License or Identification Cards with photographs and forward to PBCRA. ** (Overall Document Classification Required) 2 SONY_GM_02753210 EFTA_00240458 EFTA01326099