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Case File
efta-efta00108610DOJ Data Set 9

AZAZAZ

Other

AZAZAZ Date: 10/28/2009 To: MM From: MM Contact: MM Case ID #: 72-MM-113327 72-MM-113327 On or about August of 2009, Bradley James Edwards, date of birth 11/16/1975, was contacted by Alfredo Rodriguez, date of birth 04/12/1975. Edwards is an attorney who is representing four female individuals who are suing Jeffrey Epstein. Rodriguez was an employee for Epstein. Edward's deposed Rodriguez and served him with a federal subpoena to provide any and all documents relating to the case. Rodriguez is trying to sell Edwards documents that he claims are pertinent to the civil case. Edwards explained to Rodriguez that his demands are illegal and that he was obligated under subpoena to turn the documents over. Rodriguez is still demanding &50,000.00 for the documents. Edwards will make a consensual call to Rodriguez and introduce an Under Cover Employee (UCE) to complete the transaction. The UCE will call Rodriguez to collect criminal conversation and set up a meeting. UCE will

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00108610
Pages
2
Persons
1
Integrity
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