EFTA00129637.pdf

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 A Released To Seized Description of Item(s):D A lir60/0 AOCIfic, 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 O 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 O 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