Subject
From: To: Subject Date: Notes • July 28, 2021 Call with Wednesday, July 28, 2021 5:01:40 PM July 28, 2021 Call with • was 17 when conduct occurred in they were already planning on her coming to E, but doesn't think she went to • before she turned 18 • will send • has been in the on an • Before was client in approximately 2015 or 2016, said she had info and wanted to share it; had Alfredo Rodriguez black book and saw name in it; told her that he found her name in black book; might have come a point in time where he showed her the page of the black book where was listed; told about another person I ); either showed the particular page referring to or told about it • has not shown any other documents • submitted to USAO-SDNY general list for all clients asking for information, never submitted request for individually; have not received anything in response 3513-033 Page 1 of 1 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_
Summary
From: To: Subject Date: Notes • July 28, 2021 Call with Wednesday, July 28, 2021 5:01:40 PM July 28, 2021 Call with • was 17 when conduct occurred in they were already planning on her coming to E, but doesn't think she went to • before she turned 18 • will send • has been in the on an • Before was client in approximately 2015 or 2016, said she had info and wanted to share it; had Alfredo Rodriguez black book and saw name in it; told her that he found her name in black book; might have come a point in time where he showed her the page of the black book where was listed; told about another person I ); either showed the particular page referring to or told about it • has not shown any other documents • submitted to USAO-SDNY general list for all clients asking for information, never submitted request for individually; have not received anything in response 3513-033 Page 1 of 1 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_
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referringRelated Documents (6)
DS9 Document EFTA00317423
Case 9:09-mj-08308-LRJ Document 3 Entered on FLSD Docket 12/09/2009 P- e 1 of 7
EFTA Document EFTA01326110
FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST THE DOCUMENT Date: 01/10/2019 CONVERSION LABORATORY Approved By: Drafted By: Case ID #: 72-MM-NEW Details: Precedence: ROUTINE Management Attn: ICRC-2 Winchester Office Special Technology Attn Miami Attn: , PB-2 From: Miami Contact: Approved By: 1 Drafted By: w Case ID #: 72-MM-113327 (Pending) 415M-HQ- C1424550-OST Title: AL
Physical 1A/1C Cover Sheet for Serial Export
Physical 1A/1C Cover Sheet for Serial Export Created 72-MM-113327 From: Serial 1 Package: 1A7 Stored FILE Location: Summary: (U//FOUO) Items migrated on 2009-11-02 Acquired By: Acquired On: 2009-11-02 Acquired (U) From: Attachment: (U//FOUO) DVD/CD'S OF CONSENSUALLY MONITORED PHONE CALLS WITH ALFREDO RODRIGUEZ (7 DISCS) EFTA00108620
EFTA Document EFTA01326151
• OFFICIAL RECORD I D-10.57 i Ito 5.s. lop UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) EC return of property to Alfredo Date: 06/17/2013 Rodriguez From: MIAMI MM-PB2 Contact: Approved By: Michael J. Donohoe Drafted By: Case ID M: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Synopsis: (U) Document return of property to ALFREDO RODRIGUEZ. Full Investigation Initiated: 10/28/2009 Enclosure(s): Enclosed are the following items: 1. (U) FD 597 r
Precedence: ROUTINE
Precedence: ROUTINE Date: 01/18/2011 To: Miami Attn: PB-2/PBCRA From: Los Angeles Palm Springs RA Contact: Approved B : Drafted By: Case ID #: 72-MM-I13327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE request lead be covered for Palm Springs RA to interview with and Reference: 72-MM-113327 Serial 55 Details: On Jm al Agent interview and California. No one was at the residence, though SA confirmed t hth • mail at that location. A call was placed to telephone number answered and refused to be interviewed by the above agents due agreement signed by in reference to hisprior mi and are n ni° o longer together. ad moved to the Philippines. Set Lead 1: (Info) MIAMI AT MIAMI Read and Clear. •• attem ted to was to the non-disclosure er, ilEF'REY EPSTEIN. said EFTA00108900
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