Epstein Index›Documents›EFTA01326082
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01326082: Obstruction, Wire Transfer Records and Obstruction of Justice (DS10)

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DOJ document about a federal subpoena served to Alfredo Rodriguez and a request for investigative funds.

📋 Key Excerpts12

PersonKeyword
Excerpt 1
Edwards reported Alfredo Rodriguez was served with a Federal Subpoena for documents.
Excerpt 2
SA Gavin Gumbinner Approved By: Gillies John V Choucair Dena Donohoe Michael J Drafted By: Gumbinner Gavin:gg Case ID #: 72-MM-113327 (Pending) Title: Alfredo
Excerpt 3
Rodriguez; ET AL Obstruction Synopsis: Request for $50,000.00 of "Show Money" from FBIHQ Finance Division.

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