FEDERAL BUREAU OF INVESTIGATION
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) EC REQUESTING COPY OF CALIFORNIA Date: 05/24/2010
DRIVER'S LICENSE OF
Approved By:
Drafted By:
Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 05/25/2010
To: Sacramento Attn:
IA Unit
FIG 4
From: Miami
PB-2, PBCRA
Contact:
Approved By:
Drafted By:
Case ID #: 72-MM-113327 (Pending)
Title: ALFREDO RODRIGUEZ;
OBSTRUCTION OF JUSTICE
Synopsis: EC requesting copy of California Driver's License of
, date of birt and , date of
EFTA00108698
Title: (U//FOLIO) EC REQUESTING COPY OF CALIFORNIA DRIVER'S LICENSE OF
Re: 72-MM-113327, 05/24/2010
birth
Details: In October 2009, Miami Division opened an obstruction
of justice case against subject ALFREDO RODRIGUEZ. RODRIGUEZ was
a previous house manager and butler to Palm Beach County, Florida
resident JEFFREY EPSTEIN. EPSTEIN was the former subject of a
child prostitution investigation beginning in 2006. Investigation
revealed the EPSTEIN brought underage girls to his home to
perform massages and paid them to engage in sexual acts with one
another and with him. The U.S. Attorney's Office entered into a
non-prosecution agreement whereby EPSTEIN pled guilty to lesser
offenses in Florida state court. The agreement was limited to
victims identified in the Southern District of Florida.
During his employment in 2005 with EPSTEIN, RODRIGUEZ
came into possession of an address book with names and phone
numbers of what was believed to be underage girls. RODRIGUEZ
retained the phone book after his employment ended in 2005,
failing to turn it over to the FBI and other law enforcement who
were investigating EPSTEIN. In November 2009, RODRIGUEZ attempted
to sell the phonebook to a UCE posing as an employee of a
plaintiff's attorney suing EPSTEIN. It is believed that the
2
EFTA00108699
Title: (U//FOLIO) EC REQUESTING COPY OF CALIFORNIA DRIVER'S LICENSE OF
Re: 72-MM-113327, 05/24/2010
address book may contain underage victims from other jurisdictions. In
interviews, RODRIGUEZ advised that EPSTEIN
would have girls flown in to the Palm Beach county area from
various locations.
and names appeared in the
address book under a section labeled, "California Massage".
Database checks revealed that resides in the San Diego
area and resides in the Los Angeles area. It is requested
that copies of the driver's licenses or identification cards of
both be obtained and forwarded to the Palm Beach County RA.
Descriptive Data:
Reference
Name -
3
EFTA00108700
Title: (U//FOUO) EC REQUESTING COPY OF CALIFORNIA DRIVER'S LICENSE OF
Re: 72-MM-113327, 05/24/2010
4
EFTA00108701
Title: (U//FOUO) EC REQUESTING COPY OF CALIFORNIA DRIVER'S LICENSE OF
Re: 72-MM-113327, 05/24/2010
* *
.•
5
EFTA00108702
📷 Images in this document (5 detected)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image shows a document with text, which appears to be a legal or official document. The text is too small to read clearly, but it seems to be a formal document with headings and paragraphs. There are no visible names, dates, places, or logos that can be discerned from this image. The document is not a photograph, but rather a scan or a photograph of a document.
[Image 2] The image shows a document with text, which appears to be a form or report from the Federal Bureau of Investigation (FBI). The document includes sections with headings such as "Case Number," "Date," "Location," and "Type of Case." There are also fields for "Victim," "Suspect," and "Description of Incident." The text is partially obscured by a redacted area, indicating that certain information is b
[Image 3] The image appears to be a document, possibly a legal or official letter, with visible text and a header that includes a case number and a date. The text is partially obscured, with some words redacted or blacked out, indicating that the document may contain sensitive or confidential information. The visible text includes references to a "Petition for Writ of Habeas Corpus," a "Petitioner," and a "
[Image 4] The image appears to be a document, possibly a court case transcript or a legal document, with text that is too small to read clearly. The document contains a header at the top with a date, followed by a series of paragraphs with text that is not legible due to the resolution of the image. The document is presented in portrait orientation.
[Image 5] The image appears to be a document scan, specifically a page from a legal or official document. The text is partially obscured by a redacted area, which is common in legal documents to protect sensitive information. The visible text includes a title, a date, and a reference number, but the specific details are redacted. The document type is not clearly identifiable from the visible content. The re