(no subject)
Contact:
Approved By:
Drafted By:
Case ID #: 72-MM-113327
Subject: RODRIGUEZ, ALFREDO
Synopsis: (U) Request captioned case be closed.
Full Investigation Initiated: 10/28/2009
Details:
Request captioned case be closed. The defendant/subject in this case has been sentenced and all prosecutorial matters have been resolved. Request case be closed.
UNCLASSIFIED
EFTA00129637
72-MM-113327 Serial 63
FD-1057 (Rev. 5-8-10)
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: [REDACTED], [REDACTED]
Approved By: [REDACTED]
Drafted By: [REDACTED]
Case ID #: 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 return of property to ALFREDO RODRIGUEZ.
Details:
Document return of property to ALFREDO RODRIGUEZ.
UNCLASSIFIED
EFTA00129638
FD-597 (Rev 8-11-94)
Page 1 of 1
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property Received/Returned/Released/Seized
File # 72-MM-113327 - AP - 37x7
On (date)
item(s) listed below were:
[ ] Received From
[ ] Returned To
[x] Released To
[ ] Seized
(Name) ██████████████████████████████
(Street Address) ███████████████████████████████████
(City) Miami, FL 33128
Description of Item(s): ① Alfredo Rodriguez Social Security Card
② Resident Alien Card Alfredo Rodriguez
③ FLDL Alfredo Rodriguez
④ Passport US for Alfredo Rodriguez
⑤ Expired US Passport Alfredo Rodriguez
Received By: █
Received From: █
5) Expired US Passport Alfredo Rodriguez
EFTA00129639
72-MM-113327 Serial 64
FD-1057 (Rev. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Transfer of case files
Date: 03/07/2025
From: MIAMI
Contact: [REDACTED], [REDACTED]
Approved By: A/SSA [REDACTED]
Drafted By: [REDACTED]
Case ID *: 72-MM-I13327
(U) RODRIGUEZ, ALFREDO - SEE SUB
Synopsis: (U) To document the transfer of case files
Enclosure(s): Enclosed are the following items:
- (U) Itemized list of files
- (U) FEDEX Tracking
Details:
The purpose of this electronic communication is to document the transfer of case files in the captioned investigation, to include IA files. On 3/4/2025, the items were shipped via Fedex to the Washington Field Office Evidence room. The following are attached to this document digitally in the IA section: - Itemized list of contents
- Fedex tracking receipt
UNCLASSIFIED
EFTA00129640
TheBelow is a list of the contentsent Via FedEx, tracking #
0
Items arelisted per titles solely on original folders in box.
Main Case File Vol #1
RA sub File Vol #1 contain 2 1As in the back
- Red Wallet #1 containing: CD and large folder labeled: 72-MM-113327 Phone Records, Virgin Island
- Red wallet #2 containing: 6 lose disk: 3 labeled Disk 2 and 3 labeled disk 4, In addition to 2 white disks in one envelope and stick
- Red Wallet #3 Contain:
- Loose Document File with sticky labeled Disco Conf: Stolen Globe on Disco "Original"
Manila Folders Labeled: - Cell data
- Phone subscriber info
- 72-MM-113327 and Alfredo Rodriguez PPI
- Order to seal documents
- Plea agreement
- Loose court doc
- Written/ Email correspondence
- Alfredo Rodrigues (Court documents)
- Jail Property Receipts
- Loose Document File with sticky labeled Disco Conf: Stolen Globe on Disco "Original"
- FD-302
- Phonebook/ handwritten Docs
• Red Wallet #4 Label 72 -MM -13327 Alfredo Rodriguez; Epstein Pone book Documents, DL,
Reports Photos,Contain:
Manila Folders labeled
- Epstein Phone Book
- FL Photos
- Epstein phone book Docs
- Epstein phone book Docs
- Epstein phone book Docs
EFTA00129641
| ➤ Open top Red Wallet #5: Folder labeled Miscellaneous for both cases 31E-MM-113327 and 72- MM-113327 containing: | |
|---|---|
| Manila Folders Labeled | |
| Magazines page and articles | |
| Steven Hoffenberg/ BOP records etc. | |
| Phonebook working records | |
| New Orleans Docs | |
| Non-Prosecution agreement | |
| Australia/Travel Documents | |
| Breakers Condos | |
| ܀ ܀ | |
| ܀ | Photo Array ia |
| Rodriguez & Epstein/Robert Courtier, | |
| Subpoenas/Invoice | |
| ܀ | Leslie Wexner |
| Delray beach PD Reports NCIC Missing Person | |
| Miles & Cathy Alexander | |
| Eppinger and on file list 245H-MM-88743 | |
| ܀ | |
| Baleen Sweep - Disk issues | |
| ܀ | a/ Aviation photos |
| MC2 Models/Sergio Cordero Khalid Monroe | |
| Julian Barbosa | |
| Email/Brad Edwards & Mike Fisten | |
| David Kelmanson | |
| ܀ | 2 Steno Note book |
| ➤ | Red wallet #6 Containing |
| CCPR/AT&T/Virgin Island | |
| ܀ Disk | |
| ➤ Red Wallet #7 Red wallet: Labeled Phone records/Subpoena Returns Florida numbers | |
| Manila Folders labeled | |
| Subpoenas Faxed | |
| Epstein Phone Numbers | |
| AT&T tolls | |
| ܀ USA Mobility | |
| Phone book Miscellaneous | |
| ܀ Verizon GTE CA | |
| ܀ Vitel Comm | |
| Tuesday, 3/4/25 | 2:25 PM | Shipment information sent to FedEx | |
|---|---|---|---|
| 6:09 PM | Picked up | RIVIERA BEACH, FL | |
| 6:10 PM | Shipment arriving On-Time | RIVIERA BEACH, FL | |
| 8:12 PM | Left FedEx origin facility | RIVIERA BEACH, FL | |
| 11:49 PM | Arrived at FedEx hub | MEMPHIS, TN | |
| Wednesday, 3/5/25 | 3:25 AM | Departed FedEx hub | MEMPHIS, TN |
| 6:03 AM | At destination sort facility | DULLES, VA | |
| 8:10 AM | At local FedEx facility | WASHINGTON, DC | |
| 8:17 AM | Ready for recipient pickup Package available for pickup at: 1501 ECKINGTON PLACE NORTHEAST | WASHINGTON, DC | |
| 8:17 AM [ ] | Delivery exception Rerouted to revised delivery address | WASHINGTON, DC |