Epstein Index›Documents›EFTA00270275
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00270275: Subpoena, Wire Transfer Records and Obstruction (DS9)

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DOJ document about Edwards and Rodriguez, requesting $275 for wire transfer fees in an undercover operation.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts12

PersonKeyword
Excerpt 1
EDWARDS, , was contacted by ALFREDO RODRIGUEZ, . EDWARDS was an attorney representing four female plaintiffs who were suing JEFFERY EPSTEIN.
Excerpt 2
18/2010 To: Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: SA , Approved By: Drafted By: : cjp Case ID #: 72-MM-113327 (Pending) Title: ALFREDO
Excerpt 3
RODRIGUEZ; OBSTRUCTION 00:MM Synopsis: Request case funding in the amount of $275.00 for reimbursement of wire transfer fees for undercover operation.

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