💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00108695: Subpoena, Wire Transfer Records and Alfredo Rodriguez (DS9)
DS9March 18, 2010EFTA001086951 keyword hits
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excerpts
DOJ document requesting $275 case funding for wire transfer fees related to an undercover operation involving Rodriguez.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts11
PersonKeyword
Excerpt 1
Date: 03/18/2010
To: Miami Attn: Third Party Draft
From: Miami
PB-2/PBCRA
Contact:
Approved By:
Drafted By:
Case ID #: 72-MM-113327 (Pending)
Title: ALFREDO
Excerpt 2
RODRIGUEZ;
OBSTRUCTION
00:MM
Synopsis: Request case funding in the amount of $275.00 for
reimbursement of wire transfer fees for undercover operation.
Excerpt 3
RODRIGUEZ, date of
birth,
EDWARDS was an attorney representing four
female plaintiffs who were suing JEFFERY EPSTEIN.
📄 Original Document
📄
Read the full document (276 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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