Epstein Index›Documents›EFTA01338481
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01338481: Intelligence, Grand Jury and Address Book (DS10)

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This document describes Miami's use of a centralized repository (TA) for storing and retrieving scanned and electronic intelligence information in support of investigative operations. It references an address book that came into the possession of an individual named RODRIGUEZ during his employment, containing names and telephone numbers believed to be associated with underage individuals. The document notes that 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 requests, and indicates the materials may be subject to grand jury restrictions.

📋 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** бе, please state as such.

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