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FD-I057 (Rcv. 5-8-10)

DOJ EFTA Data Set 10 document EFTA01326095

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DOJ EFTA Data Set 10 document EFTA01326095

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FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) REQUEST CASE FUNDING IN THE Date: 01/10/2019 AMOUNT OF $177.30 FOR Approved By: Drafted By: Case ID #: 72-MM-NEW (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 11/05/2009 To: Party Draft From: Miami Squad PB-2 Contact: SA (561) 833-7517 Approved By: Drafted By: 1:gg Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OO:MM Synopsis: Request case funding in the amount of $177.30 for reimbursement of hotel expenses for an undercover meeting. Details: On or about August of 2009, Bradley James Edwards, date of birth , was contacted by Alfredo Rodriguez, date of birth.. . 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 the subpoena to turn the documents over. Rodriguez is still demanding $50,000.00 for the documents. On 11/03/2009, an undercover meeting between RODRIGUEZ and a FBI UCE was arranged at the Hilton Suites located at 7920 Glades Road, Boca Raton, FL. The rooms were rented utilizing AFID. The total cost of the rooms was $177.30. ** • • Miami Attn: Third (Overall Document Classification Required) SDNY_GM_02753202 EFTA_00240450 EFTA01326095

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Related Documents (6)

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EFTA Document EFTA01326054

https://sentinelibinetibi/apps/ mgmt/index-serlalspreview.html?d. Filing and Security V Primary Case: 72-MM-113327 Serial Number: 22 Serialized: 11/032009 Category: Full Investigation Initiated: 10/28/2009 Details Cam Me: (U) ROD IGUEZ, ALFRED -SEE SUB Serial #: 22 From: Document Title: INTERVIEW RE:ALFREDO RODRIGUEZ Approval Date: 11/3/2009 Classification: SN Contents 12/02/2009 Type: FD302 To: MIAMI ALFREDO RODRIGUEZ, date of birth social security number of

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FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) REQUEST CASE FUNDING IN THE Date: 01/10/2019 AMOUNT OF $177.30 FOR Approved By: Drafted By: Case ID #: 72-MM-NEW (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 11/05/2009 To: Party Draft From: Miami Squad PB-2 Contact: SA (561) 833-7517 Approved By: Drafted By: 1:gg Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODR

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FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) ON OR ABOUT AUGUST OF 2009, BRADLEY Date: 01/10/2019 JAMES EDWARDS, DATE OF B Drafted By: Case ID #: (U) ELSUR ADMINISTRATIVE (CRIMINAL AND FCI MATTERS) Details: in Date: 10/28/2009 To: MM From: MM Contact: MM Case ID #: On or about August of 2009, Bradley James Edwards, date of birth was contacted by Alfredo Rodriguez, date of birth Edwards is an

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