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efta-efta00108703DOJ Data Set 9

Precedence: ROUTINE

Other

Precedence: ROUTINE To:Sacramento Attn: Date: 05/25/2010 IA Unit FIG 4 From: Miami PB-2, PBCRA Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title:ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting copy of California Driver's License of and Details: _n 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.

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00108703
Pages
2
Persons
2
Integrity
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