EFTA01326080

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DOJ Data Set 10

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efta-01326080

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EFTA Disclosure

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FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) OPEN AND ASSIGN A NEW 72 Date: 01/10/2019 (OBSTRUCTION OF JUSTICE) Approved By: Drafted By: Case ID #: (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 10/28/2009 To: Miami From: Miami PB-2 / Palm Beach County RA Contact: Approved By: Drafte y: ase ID t: (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION Synopsis: Open and assign a new 72 (Obstruction of Justice) matter. Details: On or about August of 2009, Bradley James Edwards, date of birth was contacted by Alfredo Rodriguez, date of birth Edwards is an attorney who is representing four female individuals who are suing Jeffrey Epstein. Rodriguez was an employee for Epstein. Edward's deposed Rodriguez and served him with a federal subpoena to provide any and all documents relating to the case. Rodriguez is trying to sell Edwards documents that he claims are pertinent to the civil case. Edwards explained to Rodriguez that his demands are illegal and that he was obligated under the subpoena to turn the documents over. Rodriguez is still demanding $50,000.00 for the documents. In view of the above, it is requested that a new 72 matter be opened. Descriptive Data: Main Subject Name - Last: Rodriguez First: Alfredo Middle: Race: W Sex: M DOB: POB: FBI:l Address(es) - House t Street Name: Lane Lott City: State: FL Postal Code: Phone t: * * • • (Overall Document Classification Required) SDNY_GM_02753178 EFTA_00240426 EFTA01326080

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Related Documents (6)

OtherUnknown

FD-I057 (Rcv. 5-8-10)

DOJ EFTA Data Set 10 document EFTA01326098

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FD-I057 (Rcv. 5-8-10)

DOJ EFTA Data Set 10 document EFTA01326145

Court UnsealedSep 9, 2019

Epstein Depositions

10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps

839p

House OversightUnknown

Epstein Palm Beach house investigation reveals staff involvement, appointment books, and alleged sale of internal notes

Epstein Palm Beach house investigation reveals staff involvement, appointment books, and alleged sale of internal notes The passage provides concrete details about Epstein's operation—staff names, alleged appointment books, and a house manager’s claim he tried to sell internal notes—for potential follow‑up. It ties a billionaire financier and his associate Ghislaine Maxwell to systematic sexual abuse, implicating the FBI and Palm Beach Police. While many elements are already public, the specific claim of a $50,000 sale of “golden nugget” notes and the list of staff members offer actionable leads, meriting a strong but not blockbuster score. Key insights: Staff members Sarah Kellen, Adriana Ross, Lesley Groff, and Marcinkova were named in the FBI investigation and allegedly managed a daily massage appointment book.; Ghislaine Maxwell is identified as a recruiter of underage girls.; House manager Alfredo Rodriguez claims he possessed notes/emails about massage appointments and attempted to sell them for $50,000.

House OversightFinancial RecordNov 11, 2025

Jeffrey Epstein house details and alleged MC2 trafficking links

The passage repeats widely reported allegations about Epstein’s activities and mentions known associates (Jean‑Luc Brunel, Ghislaine Maxwell, Nadia Marcinkova). It adds a claim that Epstein gave $1 mi Alleged $1 million payment from Epstein to Jean‑Luc Brunel for MC2 startup Former bookkeeper claims MC2‑linked girls were trafficked on Epstein’s private jets Four staff members (Sarah Kellen, Adrian

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