FBI closing communication for the an associate case, Dec. 2012

FBI closing communication for the an associate case, Dec. 2012

Government memos

FBI electronic communication from the Miami field office requesting closure of a case after the subject was sentenced and prosecutorial matters resolved.

DOJ Epstein Files, Data Set 9 · Dec. 20, 2012

FD-1057 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Closing EC Date: 12/20/2012 From: MIAMI MM-PB2 Contact: Approved By: Drafted By: Case ID : 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Synopsis: (U) Request captioned case be closed. Full Investigation Initiated: 10/28/2009 Details: Request captioned case be closed. The defendant/subject in this case has been sentenced and all prosecutorial matters have been resolved. Request case be closed. UNCLASSIFIED EFTA00108915