Epstein Index›Documents›EFTA00108741
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00108741: Intelligence, Grand Jury and Address Book (DS9)

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This document describes Miami's centralized repository system (TA) for storing and retrieving scanned and electronic intelligence information in support of investigative operations. It references Alfredo Rodriguez, who during his employment came into possession of an address book containing names and telephone numbers believed to be of additional underage individuals. Rodriguez attempted to sell the address book to an undercover employee (UCE) rather than turn it over to law enforcement or attorneys in response to federal subpoenas issued during the investigation.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Miami uses the TA, as its centralized repository for storage and retrieval of scanned (hard copy) and electronic **intelligence** information in support of
Excerpt 2
investigative and **intelligence** operations.
Excerpt 3
NOTE: If the documents are not evidence, or the documents are subject to **Grand** **Jury** 6e, please state as such.

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