DOJ Epstein Files, Data Set 12 (EFTA02857844)

DOJ Data Set
Source
DOJ Epstein Files, Data Set 12
Date
2026-08-27
EFTA
EFTA02857844
Pages
2

FEDERAL BUREAU OF INVESTIGATION

Omeoremm 08/07/2020

left at his residence. Contact with Anthony Figueroa was attempted on. August 3, 2020. Based on a Florida Driver and Vehicle Information Database (DAVID) search, it was determined that Figueroa’s most recent place of residency was After it was determined that nobody was at this address, a business card was left at the residence. Agents went to another DAVID address listed for Figueroa at The female who answered the door reported that she did not know an Anthony or Tony Figueroa and nobody by that name resided at the residence. A ents went to the address provided from the Lead, The residence was a split residency. At Alberto Rodriquez (Rodriquez) answered the door. Rodriguez advised that he has lived at this address for the past two years. He did no’i know Figueroa. However he had received mail for Figueroa in the past. AI- a male in the garage of the residence advised that he did not know an Anthony Figueroa. Kenneth King (King) cell phone , home address called Agent regarding the business card King was advised of the identity of the agent and the nature of the visit. Thereafter, King provided the following information: Figueroa rented a room from King for about eight months. Figueroa was arrested about eight months ago. Figueroa moved out following his arrest. King believed that Figueroa lives with his father in Georgia. King believed that Figueroa works at a Longhorn in Georgia. King believed Figueroa’s phone number is

Imt. g.mmicm 08/03/2020 m Pain Coast, FLorida, United States (:n Person) Hle# 5CD-NY-3C2.7571 Date drafted 08/03/2020 by

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