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:¶
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(U) Itemized list of files
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(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:¶
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Itemized list of contents
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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
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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
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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¶
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Loose court doc*
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Written/ Email correspondence*
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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¶
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Epstein phone book Docs*
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Epstein phone book Docs*
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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¶
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MC2 Models/ Sergio Cordero Khalid Monroe*
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Julian Barbosa*
Email/Brad Edwards & Mike Fisten¶
2 Steno Note book¶
- David Kelmanson*
Red wallet #6 Containing¶
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CCPR /AT&T / Virgin Island
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Disk
Red Wallet #7 Red wallet: Labeled Phone records/ Subpoena Returns Florida numbers¶
Manila Folders labeled¶
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Subpoenas Faxed*
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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¶