Epstein Index›Documents›EFTA00108697
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00108697: Subpoena, Wire Transfer Records and Obstruction (DS9)

DS9March 18, 2010EFTA001086971 keyword hits
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excerpts

DOJ document about Alfredo Rodriguez involving contact with Bradley Edwards and an undercover operation.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts12

PersonKeyword
Excerpt 1
EDWARDS, date of birth, November 16, 1975, was contacted by ALFREDO RODRIGUEZ, date of birth, April 12, 1954.
Excerpt 2
Date: 03/18/2010 To: Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: ALFREDO
Excerpt 3
RODRIGUEZ; OBSTRUCTION 00:MM Synopsis: Request case funding in the amount of $275.00 for reimbursement of wire transfer fees for undercover operation.

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