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efta-efta01248165DOJ Data Set 9Other

Nov-09-06 08:09P Reimer Employment

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DOJ Data Set 9
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efta-efta01248165
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EFTA Disclosure
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Nov-09-06 08:09P Reimer Employment 561 655 4109 Miami, FL 33173 Cell Him Alfredo Rodriguez Objecttvn Experience To contribute with service, royalty, efficiency and iteretion to the goals of my employer by achieving higher standards in the domestic service area and beyond. August 2004-Present Epstein Residence Household ManagertEtuderfOusuReur • Household administration, responsible for different cash accounts, scheduling, payroll, employee's supervision. Liaison for the New York office and other properties.. • Regular reception of guests, arranging meals in absence of Chef. Taking care of all major and small needs and details of employer at home and his airplanes. • Payment of vendors, hiring of contractors for different jobs at the residence, supervising tasks. Palm Beach. FL Jan 2002—August 2004 Torres Residence Fisher Island, FL Household Manager Chauffeur • Overseeing staff of seven people, payroll, scheduling. . • Supervising maintenance of cars and Yacht regularly. • Implemented training for employees under my supervision. Jan 1998—Jan 2002 El Cristo Restaurant Miami, FL Restaurant Manager • Managerial duties, supervising 12 employees, marketing, payroll. • Public Relations, dealing with vendors and suppliers. • Expanded sales to Include office and hospitals catering. Nov 1996-Nov 1997 Martha's On The Intracoastal Hollywood, FL Manager/Maltre D' In Charge of guests relations, reservationS, wine selections. menu planning. Scheduling staff of forty employees. Supervising and training new employees. Light accounting. CONFIDENTIAL MM13-EMPLOYEES-JE-000124 3501.183-013 Page I of 2 EFTA_00072522 EFTA01248165 Nov-09-06 08:10P Reimer Employment 561 655 4109 P-Os Education 2005 Antiterrorist driving training Maoso Racetrack 1991 Defensive Driver Course .. 1990 Different courses of wine appreciation and tasting. 1978 Mather Air Force Base CA, Air Navigation Training. 1974-1977 BolNian Air Force Academy, Santa Cruz. Bolivia. • Second Lieutenant Bolivian Air Force Academy. • Graduated w#h honors,. Interests History. Tennis, Reading, Jogging. Feb 1994;Oct 1996 Torres Residence and Ranch San Antonio, TX House Manager/Ranch PAanagerfChauffeur • Overseeing Staff of two properties, scheduling, hiring and training. • Supervising errands for the famly. • Organizing events, and parties of 3000 guests. • Assisting the Chef with guests. March 1987i0ct 1993 ' 21' Club Banquet Sewer . Privileged position serving a very select clientele, Heads of State, Royalty and Wa0 Street Moguls with the latest trends on International and Continental Cuisine, complimented with the best wines of the world. Working weekends at pied-a•terre from different customers of the -21- Club in Manhattan. Summer time working at the Hampton and Montauk. Long Island. New York. NY Potential Fluent in Spanish, English, extensive knowledge of Italian, French and Portuguese. Naturalized USA citizen. Born in La Paz. Bolivia. CONFIDENTIAL MM13-EMPLOYEES-JE-000125 3501.183-013 Page 2 of 2 EFTA_00072523 EFTA01248166

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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

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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

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• 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

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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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