FBI electronic communication documenting transfer of Epstein case files, March 2025

72-MM-113327 Serial 64¶

FD-1057 (Rev. 5-8-10)¶

UNCLASSIFIED¶

FEDERAL BUREAU OF INVESTIGATION¶

Electronic Communication¶

Title: (U) Transfer of case files¶

Date: 03/07/2025¶

From: MIAMI¶

Contact:¶

Approved By:¶

Drafted By:¶

Case ID #: 72-MM-113327 (U)¶

Synopsis: (U) To document the transfer of case files¶

Enclosure(s): Enclosed are the following items:¶

1. (U) Itemized list of files

2. (U) FEDEX Tracking

Details:¶

The purpose of this electronic communication is to document the transfer of case files in the captioned investigation, to include 1A files. On 3/4/2025, the items were shipped via Fedex to the Washington Field Office Evidence room. The following are attached to this document digitally in the 1A section:¶

1. Itemized list of contents

2. Fedex tracking receipt

UNCLASSIFIED¶

EFTA00108909¶

The Below is a list of the content sent Via FedEx, tracking # 772478823660¶

Items are listed per titles solely on original folders in box.¶

Main Case File Vol #1¶

ELA sub File Vol #1 contain 2 1As in the back¶

Red Wallet #1 containing: CD and large folder labeled: 72-MM-113327 Phone Records, Virgin Island¶

Red wallet #2 containing: 6 lose disk: 3 labeled Disk 2 and 3 labeled disk 4, In addition to 2 white disks in one envelope and stick

¶

Red Wallet #3 Contain:¶

Loose Document File with sticky labeled Disco Conf: Stolen Globe on Disco “Original”¶

Manila Folders Labeled:¶

Cell data¶

• Phone subscriber info*

72-MM-113327 and Alfredo Rodriguez PPI¶

• Order to seal documents*

Plea agreement¶

• Loose court doc*

• Written/ Email correspondence*

• Alfredo Rodrigues (Court documents)

Jail Property Receipts¶

☑ FD-302¶

Phonebook/ handwritten Docs¶

Red Wallet #4 Label 72-MM-13327 Alfredo Rodriguez; Epstein Pone book Documents, DL, Reports Photos, Contain:¶

Manila Folders labeled¶

• Epstein Phone Book*

FL Photos¶

• Epstein phone book Docs*

• Epstein phone book Docs*

• Epstein phone book Docs*

EFTA00108910¶

Open top Red Wallet #5: Folder labeled Miscellaneous for both cases 31E-MM-113327 and 72-MM-113327 containing:

¶

Manila Folders Labeled¶

Magazines page and articles¶

• Steven Hoffenberg/ BOP records etc.*

Non-Prosecution agreement¶

Australia / Travel Documents¶

Red wallet #6 Containing

¶

✨ CCPR /AT&T / Virgin Island¶

✨ Disk¶

Red Wallet #7 Red wallet: Labeled Phone records/ Subpoena Returns Florida numbers¶

Manila Folders labeled¶

• Subpoenas Faxed*

• Epstein Phone Numbers*

• AT&T 8 rolls*

Phone book Miscellaneous¶

Verizon GTE CA¶

Vitel Comm¶

EFTA00108911¶

Pacific Bell¶

Sprint Spectrum¶

Phone records/Subpoena Returns; 72-MM-113327 Florida numbers¶

Manila Folders Labeled:¶

Cellco Partnership/DBA Verizon¶

Red Wallet # 8¶

Manila Folders Labeled¶

• Loose Plea agreement*

Consent to Search¶

Advice of rights¶

EFTA00108912¶