💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00220944: Metadata, NES LLC and Server (DS9)
DS9January 1, 2003EFTA002209442 keyword hits
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excerpts
DOJ document requesting financial records related to Alfredo Rodriguez.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Rodriguez had or has check-writing authority and/or access to
via debit/ATM card.
1.
Excerpt 2
For the period of January 1, 2003 to the present, copies of all W-2s and/or 1099s for the following
persons: Jeffrey Epstein,
Janusz
,
Banasiak, Alfredo
Excerpt 3
Rodriguez, Harry Beller,
, and Eric T.
📄 Original Document
📄
Read the full document (523 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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