72-MM-113327 Serial 62 FD-1057 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Approved by: Drafted by: Case ID #: 72-MM-113327 (U) R¢ DO - SEE SUB DRIGUEZ, AL Synopsis: (U) Request captioned case be closed. Full Investigation Initiated: Details: d. Request captionec has been sent orial matters Request +¢ UNCLASSIFIED EFTA00129637

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72-MM-113327 Serial 63 FD-1057 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) EC return of property to Alfredo Date: 06/17 Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Synopsis: (U) Document return of property to ALFREDO RODRIGUEZ. Full Investigation Initiated: ems: Enclosure(s): Enclosed are the following it 1. (U) FD 597 return of property to ALFREDO Details: 90 RODRIGUEZ. cument return of pr +¢ UNCLASSIFIED EFTA00129638

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j } FD-597 (Rev 8-11-94) Page i _of i - UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized AA i 4) File# fp MM- [13327 On (date) item(s) listed below were: (0 Received From Returned To Released To Seized (Name) (Street Address) Received By: Received From: EFTA00129639

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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: iS, Drafted 5y: Case ID #: 72-MM-113327 Approved By: A Synopsis: (U) To document the transfer of case files Enclosure(s): Encl 1. (U) Itemi 2. (U) FE Tracking Details: The purp of thi munication is tc ument the tran gation, to include 1A files. files in the captioned in the items the Washington Field Office The follo were his document digitally in the 1A 1. Itemized list of contents tracking receipt +¢ UNCLASSIFIED EFTA00129640

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The Below is a list of the content sent Via FedEx, tracking # | ll 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: ¢ PPS em ee me 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 Poe oe Epstein Phone Book FL Photos Epstein phone book Docs Epstein phone book Docs Epstein phone book Docs EFTA00129641

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>» Open top Red Wallet #5: Folder labeled Miscellaneous for both cases 31E-MM-113327 and 72- MM-113327 containing: Manila Folders Labeled x ” Magazines page and articles Steven Hoffenberg/ BOP records etc. Phonebook working records New Orleans Docs Non-Prosecution agreement Australia / Travel Documents Breakers Condos , + * fe 9 + > fe 9 % > *, + o +> Photo Arrayiia GE Rodriguez & Epstein/ Robert Courtier, FCS Subpoenas/Invoice Leslie Wexner Delray beach PD Reports NCIC Missing Person Miles & Cathy Alexander Eppinger and on file list 245H-MM-88743 * > te od ” o > te *, > fe “ Baleen Sweep — Disk issues HE 2 / Aviation photos MC2 Models/ Sergio Cordero Khalid Monroe *” Julian Barbosa Email/Brad Edwards & Mike Fisten David Kelmanson 2 Steno Note book o +> fe * > *, ete + ” > 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 2 AT& tolls % USA Vooiiy “ Phone book Miscellaneous * Verizon GTE CA % Vitel Comm EFTA00129642

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* 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 EFTA00129643

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Tuesday, 3/4/25 Wednesday, 3/5/25 2:25 PM 6:09 PM 6:10 PM 8:12 PM 11:49 PM 3:25 AM 6:03 AM 8:10AM 8:17 AM 8:17 AM Shipment information sent to FedEx Picked up Shipment arriving On-Time Left FedEx origin facility Arrived at FedEx hub Departed FedEx hub At destination sort facility At local FedEx facility Ready for recipient pickup Package available for pickup at: 1501 ECKINGTON PLACE NORTHEAST Delivery exception Rerouted to revised delivery address RIVIERA BEACH, FL RIVIERA BEACH, FL RIVIERA BEACH, FL MEMPHIS, TN MEMPHIS, TN DULLES, VA WASHINGTON, DC WASHINGTON, DC WASHINGTON, DC EFTA00129644