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efta-efta00108601DOJ Data Set 9

FEDERAL BUREAU OF INVESTIGATION

Other

FEDERAL BUREAU OF INVESTIGATION Title: (?) ON OR ABOUT AUGUST OF 2009, Date: 10/27/2009 , DATE OF B Drafted By: Case ID #: 72-MM-113327-ELA (U) ELSUR ADMINISTRATIVE (CRIMINAL AND FCI MATTERS) Details: Date: 10/28/2009 To: MM From: MM Contact: MM Case ID #: 72-MM-113327 72-MM-113327 On or about August of 2009, , date of birth 11/16/1975, was contacted by Alfredo Rodriguez, date of birth 04/12/1975. an attorney who is representing four female individuals who are suing Jeffrey Epstein. Rodriguez was an employee for Epstein. deposed Rodriguez and served him with a federal subpoena to provide any and all documents relating to is EFTA00108601 Title: (?) ON OR ABOUT AUGUST OF 2009, DATE OF B Re: 72-MM-113327-ELA, 10/27/2009 the case. Rodriguez is trying to sell documents that he claims are pertinent to the civil case. explained to Rodriguez that his demands are illegal and that he was obligated under subpoena to turn the documents over. Rodriguez is sti

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00108601
Pages
6
Persons
1
Integrity
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