Skip to main content
Skip to content
Case File
efta-efta01326143Other

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

DOJ EFTA Data Set 10 document EFTA01326143

Date
Unknown
Source
Reference
efta-efta01326143
Pages
2
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01326143

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

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//FOLIO) TO COVER LEAD FOR THE MIAMI Date: 01/10/2019 DIVISION REGARDING THE Approved By Drafted By: Case ID #: 72-MM-NEW (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 11/18/2010 To: Miami Attn: PB-2 /PBCRA From: New York C-20 Contact: Approved By: Drafted By: se ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE; Synopsis: To cover lead for the Miami Division regarding the interview of Robert Couturier in New York. Reference: 72-MM-113327 Serial 47 Enclosure(s): For the Miami Division, Palm Beach RA the following documents are enclosed: 1. One original and two copies of FD-302 reflecting interview with Robert Couturier on 11/16/2010. 2. One 1-A envelope containing notes regarding above listed interview. Details: On 11/16/2010 writer interviewed Robert Couturier at his design studio located at 69 Mercer Street, New York, NY. In summary, Robert Couturier was contacted by Jeffrey Epstein to decorate his home in Manhattan and his home in the U.S. Virgin Islands. After meeting several times both in New York and at the residence in the USVI, Couturier decided not to work for Epstein. Couturier had several issues with this job. Although he drew several design plans and ideas for Epstein, Epstein was never satisfied. Furthermore, Couturier was not comfortable with Epstein as his plans included having Couturier decorate a room specifically for girls who would come over to visit Epstein and he wanted four beds in one room for multiple guests. Epstein also wanted to have the room well equipped with computers and Internet connectivity as Epstein explained to Couturier that "all these girls were on Facebook and MySpace all the time" and was trying to make them comfortable. Couturier was given $50,000.00 as a deposit but he never signed a contract with Epstein. Epstein then sued Couturier for this money as he refused Epstein's offer. In the end, in order to save the expense of a lengthy litigation process, Couturier settled with Epstein and returned $15,000.00 to Epstein. Couturier provided contact information for Epstein and some of his employees at the conclusion of the interview. He advised that if he ever ran across someone who had (Overall Document Classification Required) SD NY_GM_02 753272 EFTA_00240520 EFTA01326143 (Overall Document Classification Required) Title: (U//Folio) TO COVER LEAD FOR THE MIAMI DIVISION REGARDING THE Re: 72-MM-NEW, 01/10/2019 information on Epstein he would provide them with writer's contact numbers. Therefore, the New York Division considers this lead covered. Should any further assistance be needed, the Palm Beach RA can reach out to writer who is familiar with captioned investigation. (Overall Document Classification Required) 2 S0NY_GM_02753273 EFTA_0024052I EFTA01326144

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2753273
Wire RefReference
Wire Refreflecting

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01402237

NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PC

79p
House OversightFinancial RecordNov 11, 2025

Alfredo Rodriguez’s stolen “golden nugget” – a bound book linking Jeffrey Epstein to dozens of world leaders and billionaires

The passage describes a former Epstein employee, Alfredo Rodriguez, who allegedly stole a bound book containing the names, addresses and phone numbers of high‑profile individuals (e.g., Henry Kissinge Rodriguez claims the book lists names, addresses and phone numbers of dozens of influential individu He tried to sell the book to an undercover FBI agent for $50,000, indicating awareness of its valu

88p
OtherUnknown

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

DOJ EFTA Data Set 10 document EFTA01326145

2p
OtherUnknown

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

DOJ EFTA Data Set 10 document EFTA01326098

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01319972

Invoice Number: 7-813-24576 Invoice Date: Oct 26.2004 Account Number. 1144-2081.6 Page: 1 of 7 Feckx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Oct 26, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportat

7p
OtherUnknown

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

DOJ EFTA Data Set 10 document EFTA01326154

2p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.