72-MM-113327 Serial 62

EFTA00129637 Dataset 9 8 pages Download original PDF Download as text
72-MM-113327 Serial 62 FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Closing EC From: MIAMI MM-PB2 Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 Date: 12/20/2012 (U) RODRIGUEZ, ALFREDO - SEE SUB 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 (12cv. 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: Approved By: Drafted By: 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 V of File # On (date) UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized - AP - 37x7 (Name) (Street Address) (City) item(s) listed below were: • Received From • Returned To AReleased To Seized Description of Item(s):D A lir60/0 AOCIfi c, Ut SOC/G/ Se6lAn"11 AStAilf 4//.6P1 C-C•rd /hOdd flak. ex- p Di- A birch A tisutt e7a C2- rT)pGet C39O I re. /001700,--1 41 Received By: Received From: igna ure (Signature) EFTA00129639 72-MM-113327 Serial 64 FD-1057 (Rcv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Transfer of case files Date: 03/07/2025 From: MIAMI Contact: Approved By: A/SSA Drafted By: 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: 1. (U) Itemized list of files 2. (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: 1. Itemized list of contents 2. Fedex tracking receipt •• UNCLASSIFIED EFTA00129640 The Below is a list of the content sent Via FedEx, tracking # Items are listed per titles solely on original folders in box. Main Case File Vol #1 RA sub File Vol #1 contain 2 1As in the back 0 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: C• 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 • 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 Arrayaia + 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 • / 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 :4- Red Wallet #7 Red wallet: Labeled Phone records/ Subpoena Returns Florida numbers Manila Folders labeled • Subpoenas Faxed + Epstein Phone Numbers + AT& tolls • USA Mobility • Phone book isce aneous • Verizon GTE CA • Vitel Comm EFTA00129642 Pacific Bell C.. Sprint Spectrum Phone records/Subpoena Returns; 72-MM-113327 Florida numbers Manila Folders Labeled: Cellco Partnership/DBA Verizon Red Wallet # 8 Manila Folders Labeled • Loose Plea agreement 4- Consent to Search <• Advice of rights EFTA00129643 Tuesday, 3/4/25 2:25 PM Shipment information sent to FedEx 6:09 PM Picked up RIVIERA BEACH, FL 6:10PM 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 8:10AM At local FedEx facility WASHINGTON. DC 8:17AM Ready for recipient pickup WASHINGTON, DC Package available for pickup at: 1501 ECKINGTON PLACE NORTHEAST 8:17 AM Delivery exception WASHINGTON, DC Rerouted to revised delivery address EFTA00129644

📷 Images in this document (8 detected; 6 largest described)

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 list or a table with various items. The text is too small to read clearly, but it seems to be a list of items or tasks, possibly related to a project or a set of instructions. The document is not a photograph, but rather a scan or a photograph of a printed document. There are no visible names, dates, places, or logos due to the resolution [Image 2] The image shows a document with text, which appears to be a list or a set of instructions. The text is in English and includes bullet points with headings such as "MAKE THE LIST," "WITH THE HOTEL," and "WITH THE HOTEL." There are also references to "THE LIST," "THE HOTEL," and "THE LIST." The document seems to be related to a hotel or a list of items associated with a hotel. There are no visible n [Image 3] The image shows a document that appears to be a form or a letter from the United States Department of Justice. The form includes fields for the date, the sender's name, and the recipient's name. There are checkboxes for different types of documents or actions, such as "Certified Mail," "Certified Mail Return Receipt," and "Regular Mail." There are also lines for the sender's address and the recipi [Image 4] The image shows a document with text and a table. The document appears to be a form or a list with various fields filled out. The text at the top reads "Vehicle Registration," followed by a series of fields with information such as "Name," "Address," "Phone Number," "Email," "License Number," "VIN," "Plate Number," "Date of Birth," "Date of Issue," "Date of Expiration," "Type of Vehicle," "Make," [Image 5] The image appears to be a screenshot of a shipping notification email. It contains a list of shipments with details such as the date, time, and status of each shipment. The email is from a shipping company and includes information about the recipient's address and the estimated delivery date. The text is in English, and the email is addressed to a recipient named "John Doe." The visible elements i [Image 6] The image shows a document that appears to be a form or a report from the Federal Bureau of Investigation (FBI). The document is titled "FBI INVESTIGATION" and includes sections for "Case Number," "Date," "Location," "Victim," "Suspect," and "Description." There are also checkboxes for "Type of Crime," "Type of Weapon," and "Type of Evidence." The document is dated "03/07/2005" and includes a case