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FBI Reports (5,300 documents)
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) TO REQUEST LEAD BE COVERED FOR
Date: 01/17/2011
PALM SPRINGS RA TO
Approved By:
Drafted By:
Case ID #: 72-MM-113327
(U)
- SEE SUB
Details:
Pr
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) INTERVIEW RE;
Date: 09/16/2010
Drafted By:
Missing
Case ID #: 72-MM-113327
Details:
11/16/2010
social security number,
(U)
• SEE SUB
, date
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) EC REQUESTING PALM SPRINGS RA TO
Date: 11/17/2010
INTERVIEW
Approved By:
Drafted By:
Case ID #: -2-MM-113327
(U)
SEE SUB
Details:
Precedence:
Precedence: ROUTINE
Date: 11/18/2010
To: Miami
Attn: PB-2/PBCRA
From: New York
C-20
Contact:
Approved By:
Drafted By:
Case ID #: 72-MM-113327
(Pending)
Title:
;
OBSTRUCTION OF JUSTICE;
S
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) REQUESTIN INFO RE:STEVEN
Date: 10/25/2010
HOFFENBERG AND BERRY LESTER KESSLER
Drafted By:
Missing
Case ID #: -2-MM-113327
(U) RODRIGUEZ, ALFREDO
FEDERAL BUREAU OF INVESTIGATION
Title: (U) TO NOTIFY PALM BEACH RA THAT LEAD HAS
Date: 10/12/2010
BEEN COVERED.
Approved By:
Drafted By:
Case ID #: 72-MM-113327
(U) RODRIGUEZ, ALFREDO - SEE SUB
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) ATT FEE: $50.00
Date: 08/08/2010
Drafted By:
Missing
Case ID #: 72-MM-I13327
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
No Details Provided
♦♦
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) TO REQUEST THIRD PARTY DRAFT
Date: 08/08/2010
ISSUE FUNDS IN THE AMOUNT
Approved By:
Drafted By:
Case ID *: 72-MM-113327
(U)
- SEE SUB
Details
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOLIO) EC REQUESTING NEW YORK DIVISION
Date: 09/01/2010
TO CONDUCT INTERVIEW
Approved By:
Drafted By:
Case ID #: 72-MM-113327
(U) RODRIGUEZ, ALFREDO -
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) EC REQUESTING TRENTON RA TO
Date: 09/01/2010
CONDUCT INTERVIEW OF FEDERAL
Approved By:
Drafted By:
Case ID #: 72-MM-113327
(U) RODRIGUEZ, ALFRED
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) EPSTEIN'S EX BUTLER SENTENCED TO
Date: 06/20/2010
18 MONTHS FOR TRYING TO SEL
Drafted By:
Missing
Case ID #: 72-MM-113327
(U)
- SEE SUB
Detail
Precedence: ROUTINE
Date: 06/23/2010
To:
Rm AA 09 ICRC-2 Winchester
Records Management
Attn:
Office Special Technology
Attn:
Miami
Attn:
From: Miami
Contact:
Approved By:
Drafted By:
Cas
Precedence: ROUTINE
Date: 06/23/2010
To: Records Management Attn:
Rm AA 09 ICRC-2 Winchester
Office Special Technology Attn:
Miami Attn:
From: Miami
Contact:
Approved B :
Drafted By:
Case ID
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) TO REQUEST THE DOCUMENT
Date: 06/22/2010
CONVERSION LABORATORY
Approved By:
Drafted By:
Case ID #: 72-MM-113327
(U) RODRIGUEZ, ALFREDO - SEE SUB
Precedence: ROUTINE
Date: 06/23/2010
To:
Records Management
Attn:
Office Special Technology
Attn:
Miami
From: Miami
Contact:
Approved By:
Drafted By:
Case ID It: 72-MM-113327
(Pending)
4
Precedence: ROUTINE
Date: 06/23/2010
To: Records Management Attn:
Rm AA 09 ICRC-2 Winchester
Office Special Technology Attn:
ITS
Miami Attn:
From: Miami
Contact:
Approved B :
Drafted By:
Ca
Precedence: ROUTINE
Date: 06/23/2010
To:
Rm AA 09 ICRC-2 Winchester
Records Management
Attn:
Office Special Technology
Attn:
Miami
Attn:
From: Miami
Contact:
Approved By:
Drafted By:
Cas
Precedence: ROUTINE
Date: 06/23/2010
To: Records Management Attn:
Rm AA 09 ICRC-2 Winchester
Office Special Technology Attn:
Miami Attn:
From: Miami
Contact:
Approved B :
Drafted By:
Case ID
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) TO REQUEST THE DOCUMENT
Date: 06/22/2010
CONVERSION LABORATORY
Approved By:
Drafted By:
Case ID #: 72-MM-113327
(U) RODRIGUEZ, ALFREDO - SEE SUB
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) TO REQUEST THE DOCUMENT
Date: 06/22/2010
CONVERSION LABORATORY
Approved By:
Drafted By:
Case ID #: 72-MM-113327
(U) RODRIGUEZ, ALFREDO - SEE SUB
Precedence: ROUTINE
Date: 06/23/2010
To:
Records Management
Attn: UC
Rm AA 09 ICRC-2 Winchester
Office Special Technology
Attn: UC
ITS
Miami
From: Miami
Contact:
Approved By:
Drafted By:
Precedence: ROUTINE
Date: 06/23/2010
To: Records Management Attn:
Rm AA 09 ICRC-2 Winchester
Office Special Technology Attn:
Miami Attn:
From: Miami
Contact:
Approved B :
Drafted By:
Case ID
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) TO REQUEST THE DOCUMENT
Date: 36/22/2010
CONVERSION LABORATORY
Approved By:
Drafted By:
Case ID #: 72-MM-113327
(U)
- SEE SUB
Details:
Preced
Precedence: ROUTINE
Date: 06/23/2010
To: Records Management Attn:
Rm AA 09 ICRC-2 Winchester
Office Special Technology Attn:
Miami Attn:
From: Miami
Contact:
Approved B :
Drafted By:
Case ID
Precedence: ROUTINE
Date: 06/23/2010
To: Records Management Attn:
Rm AA 09 ICRC-2 Winchester
Office Special Technology Attn:
Miami Attn:
PB-2
From: Miami
Contact:
Approved B :
Drafted By:
C
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) TO REQUEST THE DOCUMENT
Date: 06/22/2010
CONVERSION LABORATORY
Approved By:
Drafted By:
Case ID #: 72-MM-113327
(U) RODRIGUEZ, ALFREDO - SEE SUB
Precedence: ROUTINE
Date: 06/23/2010
To: Records Management Attn:
Rm AA 09 ICRC-2 Winchester
Office Special Technology Attn:
Miami Attn:
From: Miami
Contact:
Approved B :
Drafted By:
Case ID
Precedence: ROUTINE
Date: 06/23/2010
To:
Records Management
Attn: UC
Rm AA 09 ICRC-2 Winchester
Office Special Technology
Attn: UC
ITS
Miami
From: Miami
Contact:
Approved By:
Drafted By:
Precedence: ROUTINE
Date: 06/23/2010
To: Records Management Attn: UC William T. Murphy
Rm AA 09 ICRC-2 Winchester
Office Special Technology Attn:
Miami Attn:
From: Miami
Contact:
Approved B :
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) TO REQUEST THE DOCUMENT
Date: 06/22/2010
CONVERSION LABORATORY
Approved By:
Drafted By:
Case ID #: 72-MM-113327
(U) RODRIGUEZ, ALFREDO - SEE SUB
Precedence: ROUTINE
Date: 06/23/2010
To:
Records Management
Attn:
Office Special Technology
Attn:
Miami
Attn:
From: Miami
Contact:
Approved By:
Drafted By:
Case ID It: 72-MM-113327
(Pend
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) TO REQUEST THE DOCUMENT
Date: 06/22/2010
CONVERSION LABORATORY
Approved By:
Drafted By:
Case ID #: 72-MM-113327
(U) RODRIGUEZ, ALFREDO - SEE SUB
Precedence: ROUTINE
Date: 06/23/2010
To:
Records Management
Attn: UC
Rm AA 09 ICRC-2 Winchester
Office Special Technology
Attn: UC
ITS
Miami
From: Miami
Contact:
Approved By:
Drafted By:
Precedence: ROUTINE
Date: 06/23/2010
To: Records Management Attn: UC William T. Murphy
Rm AA 09 ICRC-2 Winchester
Office Special Technology Aftn:
Miami Attn:
From: Miami
Contact:
Approved B :
Precedence: ROUTINE
Date: 06/23/2010
To:
Records Management
Attn: UC
Rm AA 09 ICRC-2 Winchester
Office Special Technology
Attn:
Miami
Attn:
From: Miami
Contact:
Approved By:
Drafted By:
Precedence: ROUTINE
Date: 06/23/2010
To: Records Management Attn:
Rm AA 09 ICRC-2 Winchester
Office Special Technology Attn:
Miami Attn:
From: Miami
Contact:
Approved B :
Drafted By:
Case ID
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) TO REQUEST THE DOCUMENT
Date: 06/22/2010
CONVERSION LABORATORY
Approved By:
Drafted By:
Case ID #: 72-MM-113327
(U) RODRIGUEZ, ALFREDO - SEE SUB
Precedence: ROUTINE
Date: 06/23/2010
To:
Records Management
Attn:
Office Special Technology
Attn:
Miami
From: Miami
Contact:
Approved By:
Drafted By:
Case ID 4: 72-MM-113327
(Pending)
41
Precedence: ROUTINE
Date: 06/23/2010
To: Records Management Attn: UC William T. Murphy
Rm AA 09 ICRC-2 Winchester
Office Special Technology Aftn:
Miami Attn:
From: Miami
Contact:
Approved B :
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) TO REQUEST THE DOCUMENT
Date: 36/22/2010
CONVERSION LABORATORY
Approved By:
Drafted By:
Case ID #:
(U)
- 372.E SUB
Details:
Precedence: ROUTI
Precedence: ROUTINE
Date: 06/23/2010
To:
Records Management
Attn: UC
Rm AA 09 ICRC-2 Winchester
Office Special Technology
Attn: UC
ITS
Miami
From: Miami
Contact:
Approved By:
Drafted By:
Precedence: ROUTINE
Date: 06/23/2010
To: Records Management Attn:
Rm AA 09 ICRC-2 Winchester
Office Special Technology Attn:
Miami Attn:
From: Miami
Contact:
Approved B :
Drafted By:
Case ID
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) TO REQUEST THE DOCUMENT
Date: 06/22/2010
CONVERSION LABORATORY
Approved By:
Drafted By:
Case ID #: 72-MM-113327
(U) RODRIGUEZ, ALFREDO - SEE SUB
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 -
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) REQUEST CASE FUNDING IN THE
Date: 03/17/2010
AMOUNT OF $275.00 FOR
Approved By:
Drafted By:
Case ID #: 72-MM-113327
(U) RODRIGUEZ, ALFREDO - SEE
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) INTERVIEW RE:ALFREDO RODRIGUEZ
Date: 11/02/2009
Drafted By:
Missing
Case ID #: 72-MM-113327
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
12/02/200
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) UC HOTEL ROOM IN THE AMOUNT OF
Date: 11/08/2009
$177.30
Drafted By:
Missing
Case ID #: 72-MM-113327
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO)
ARREST AND TRANSPORTED
Drafted By: Missing
Case ID #: 72-MM-113327
(U)
- SEE SUB
PLACED UNDER
Date: 12/07/2009
Details:
12/15/2009
Pursuant
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) ARREST RE:ALFREDO RODRIGUEZ
Date: 12/07/2009
Drafted By:
Missing
Case ID #: 72-MM-113327
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
12/15/2009
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) ARREST RE:ALFREDO RODRIGUEZ
Date: 12/21/2009
Drafted By:
Missing
Case ID #: 72-MM-113327
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
No Details P