EFTA00129639

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: A/SSA

Drafted By:



Case ID #: 72-MM-113327



(U) RODRIGUEZ, ALFREDO - SEE SUB

**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

EFTA00129640

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

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*



EFTA00129641

> 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.*



Phonebook working records





New Orleans Docs





Non-Prosecution agreement



Australia / Travel Documents



Breakers Condos





Rodriguez & Epstein/ Robert Courtier,



* Subpoenas/Invoice*



Delray beach PD Reports NCIC Missing Person

Miles & Cathy Alexander

Eppinger and on file list 245H-MM-88743



* Baleen Sweep – Disk issues*





a/ Aviation photos





* MC2 Models/ Sergio Cordero Khalid Monroe*





* Julian Barbosa*



Email/Brad Edwards & Mike Fisten



2 Steno Note book





* David Kelmanson*





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*





USA Mobility





Phone book Miscellaneous





Verizon GTE CA





Vitel Comm



EFTA00129642

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