Text extracted via OCR from the original document. May contain errors from the scanning process.
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
Electronic Communication
Title: (U/
INTERVIEW OF
RE:
Drafted By: Missing
Case ID #: 72-MM-NEW
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
was
conducted b
2010.
Detective
,120
Marconi Boulevard, Columbus, Ohio, phone,
interviewed to ephonically regarding the homicide investigation of
advised that
was a Columbus attorney
who was killed in the mid-1980's in Columbus.
was not one of
the original detectives assigned to the case but came on board in the
mid-1990'S after a city commission was formed to investigate
allegations of misconduct by the city's then police chief. As a result
of the commission's investigation, documents relating to the
homicide were seized from a commander's office.
became
involved in the homicide investigation at that time. It was determined
that
was involved in misconduct and fraudulent business
activity with the firm where he was employed. Specifically, it was
believed
was helping businessmen purchase companies that were
facing bankruptcy and creating illegal tax shelters.
believed
had been subpoenaed to testify before a federal grand jury
regarding those business activities and was to appear before the grand
jury the day after he was killed. Regarding the circumstances of his
death,
was seen meeting with an unknown man believed to be the
killer in his vehicle first in a shopping
Columbus cemetery. In the cemetery,
nearby condominium complex where he
found in the shopping
a business associate of
, was
office fitting the description of
before he was killed. A secretary of
meeting with the man in his office with a suitcase or
of money.
was subsequently convicted of murder for
gain in federal court in Florida relating to a life
policy of a business associate. Though no sufficient
car was later
revealed that
seen meeting with
the man seen with
saw
briefcase
pecuniary
insurance
evidence to charge
was uncovered,
believed
was complicit or responsible for
prominent Columbus business man
(Overall Document Classification Requi
, was
a man at
center and then in a
fled from the vehicle to a
was shot multiple times.
center parking lot. Investigation
death. In the mid-1990'S,
name was published in
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(Overall Document Classification Required)
Title: (U//FOUO) INTERVIEW OF
Re: 72-MM-NEW, 01/10/2019
RE:
the local newspaper, alleging some connection to the
death.
found no evidence connecting Wexner to the homicide case. In
addition,
investigation has revealed no connection between
the homicide of
and Jeffrey Esptein to date.
.•
(Overall Document Classification Required)
7
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