Epstein Index›Documents›EFTA01326096
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01326096: Subpoena, Obstruction and Alfredo Rodriguez (DS10)

DS10March 18, 2010EFTA013260961 keyword hits
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excerpts

DOJ document requesting $275 case funding for wire transfer fees related to an undercover operation involving Alfredo Rodriguez.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Details: In August 2009, date of birth, was contacted by ALFREDO RODRIGUEZ, date of birth, was an attorney representing four female plaintiffs who were
Excerpt 2
ROUTINE Date: 03/18/2010 To: Miami Attn: Third Draft From: Miami PB-2/PBCRA Contact: Approved By: Drafted By: cjp 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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