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efta-efta01326149DOJ Data Set 10Correspondence

EFTA Document EFTA01326149

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DOJ Data Set 10
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efta-efta01326149
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (u//e0u0) CONSOLIDATED LEGAL CENTER Date: 01/10/2019 PROVIDED BOP RECORDS RE:STEVEN HOF Drafted By: Missing Case ID #: 72-MM-NEW (U) RODRIGUEZ, ALFREDO - SEE SUB Details: 72-MM-113327 CJP:cjp The following investigation was conducted by Special Agent on November 9, 2010. Paralegal , Consolidated Legal Center, Federal Correctional Complex, Coleman, Florida, provided BOP records for inmates Steven Hoffenberg, BOP number , and Berry Kessler, BOP number via facsimile. In a phone call, Green advised that Kessler and Hoffenberg were never housed in the same BOP facilities during their respective periods of incarceration. The inmate records were placed in a 1-A envelope to the case file. S: \DRAFTS\PB2\Pryor\323.cjp.03.ins ♦♦ (Overall Document Classification Required) SDNY_GM_02753281 EFTA_00240383 EFTA01326149

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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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