Skip to main content
Skip to content
Case File
kaggle-ho-028538House Oversight

FBI FOIA release shows administrative files on Jeffrey Epstein travel and a convicted houseman witness

FBI FOIA release shows administrative files on Jeffrey Epstein travel and a convicted houseman witness The passage provides a modest lead – it confirms the existence of FBI‑released FOIA documents that detail travel to Epstein properties and mention a convicted houseman, Alfredo Rodriguez, as a witness. While it hints at possible investigative angles (travel logs, interview subjects, a purloined journal), it does not name high‑ranking officials, financial transactions, or foreign actors, limiting its immediate impact. The information is partially novel (specific FOIA archive reference) but lacks concrete actionable details for a major investigation. Key insights: FBI posted hundreds of documents on its FOIA vault, including travel logs to Epstein homes in NY, New Mexico, and the U.S. Virgin Islands.; The only named witness is Alfredo Rodriguez, a former houseman convicted of obstruction for attempting to sell Epstein’s journal.; Documents are described as administrative rather than investigative, raising questions about their purpose.

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-028538
Pages
1
Persons
0
Integrity
No Hash Available

Summary

FBI FOIA release shows administrative files on Jeffrey Epstein travel and a convicted houseman witness The passage provides a modest lead – it confirms the existence of FBI‑released FOIA documents that detail travel to Epstein properties and mention a convicted houseman, Alfredo Rodriguez, as a witness. While it hints at possible investigative angles (travel logs, interview subjects, a purloined journal), it does not name high‑ranking officials, financial transactions, or foreign actors, limiting its immediate impact. The information is partially novel (specific FOIA archive reference) but lacks concrete actionable details for a major investigation. Key insights: FBI posted hundreds of documents on its FOIA vault, including travel logs to Epstein homes in NY, New Mexico, and the U.S. Virgin Islands.; The only named witness is Alfredo Rodriguez, a former houseman convicted of obstruction for attempting to sell Epstein’s journal.; Documents are described as administrative rather than investigative, raising questions about their purpose.

Tags

kagglehouse-oversightmedium-importancejeffrey-epsteinfbifoiainvestigative-filestravel-logs
0Share
PostReddit

Related Documents (6)

DOJ Data Set 9OtherUnknown

DS9 Document EFTA00317423

10p
DOJ Data Set 9OtherUnknown

Case 9:09-mj-08308-LRJ Document 3 Entered on FLSD Docket 12/09/2009 P- e 1 of 7

9p
Dept. of JusticeOtherUnknown

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

3p
DOJ Data Set 9OtherUnknown

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

1p
Dept. of JusticeOtherUnknown

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

1p
DOJ Data Set 9OtherUnknown

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

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.