EFTA00129645.pdf
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EFTA00129645
17-I (Rev. 1.05.2015)
ATTENTION
The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of
Information Act (FOIA) (Title 5, United States Code, Section 552); Privacy Act of 1974 (PA) (Title 5, United States Code,
Section 552a); and/or Litigation.
IX I FOIA/PA Litigation Executive Order Applied
Requester: etrocK Nev.)S
Subject h it redo K0cirtgaez
Computer or Case Identification Numla: EOM tt I gl e/P4
Title of Case: Section
* File .72- MM - 113327- 119
Serials Reviewed: A
Release Location: *File Section
This file section has been scanned into the FOIPA Document Processing System (FDPS) prior to National Security
Classification review. Please see the documents located in the FDPS for current classification action, if warranted.
File Number: Section
Serial(s) Reviewed:
FOIPA Requester:
FOIPA Subject:
FOIPA Computer Number.
File Number: Section
Serial(s) Reviewed:
FOIPA Requester:
FOIPA Subject:
FOIPA Computer Number:
File Number: Section
Serial(s) Reviewed:
FOIPA Requester:
FOIPA Subject
FOIPA Computer Number:
THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED.
SCANNED BY DocLab (RIND)
Date: 1,2•Alqr
Last Serial: pie
ATTENTION
DO NOT REMOVE FROM FILE
EFTA00129646
• 1A Envelope •
Case ID: 72-MM-113327
! MM 1 1 FD-395-SUAREZ
MM 2 ORIGINAL NOTES RE INTERVIEW OF JULIO CESAR SUAREZ
MM 3 1)FD-597 SIGNED BY ALFREDO RODRIGUEZ
MM 4 1 1)FD-26 CONSENT TO SEARCH SIGNED BY ALFREDO RODRIGUEZ
2)FD-395 SIGNED BY ALFREDO RODRIGUEZ
MM 5 FGJ SUBPOENA RESULTS FOR PHONE NUMBER 205-435-8487
MM 6 LEETER AND EMAIL CORRESPONDENCE BETWEEN ALFREDO RODRIGUEZ
AND BRADLEY EDWARDS
MM 7 DVD/CD'S OF CONSENSUALLY MONITORED PHONE CALLS WITH
ALFREDO RODRIGUEZ (7 DISCS)
MM 8 ALFREDO RODRIGUEZ 2 PASSPORTS;FL DRIVER LICENSE,RESIDENT
ALIEN CARD;SOCIAL SECURITY CARD;
MM 9 1 BOUND BLACK ADDRESS BOOK AND 2 STAPLED HANDWRITTEN SET OF !
DOCUMENTS ON YELLOW LEGAL PAD PAPER
MM 10 1)ADVICE OF RIGHTS FORM
2)ALFREDO RODRIGUEZ,11/6/2009 INTERROGATION
MM 11 FOUR (4) DVDS OF DEPOSITION OF ALFREDO RODRIGUEZ
AUG 2009
MM 12 INVOICE FOR PAYMENT OF STAGEHAND FEES/MONEY WIRE FEE AND COP !
Y OF CASHIERS CHECK FOR PAYMENT
MM 13 ATT PHONE RECORDS FOR SUBJ ALFREDO RODRIGUEZ, JULY 1,2009
11/2009,
MM 14 BOP RECORDS RE; AND
MM 15 (2) BALEEN SWEEP CD'S FOR TOLL RECORD
MM 16 BOP INMATE RECORD RE: AND
MM 17 OR ERVIEW OF !
1) ON 11/16/2010 !
2) CONTACT INFORMATION FOR EPSTEIN'S ASSOCIATES AND !
EMPLOYEES WRITTEN OUT BYSSSISTANT !
MM 18 VARIOUS TELEPHONE CD'S AND SUBPOENA FOR ALFREDO RODRIGUEZ
CASE; SENT OUT TO HQ FOR BALEEN SWEEP
EFTA00129647
FD440 (Rev. 441-03)
File Number -7g- mil- t/L72. -2 /
Field Office Acquiring Evidence WM,
Serial # of Originating Document
'
Date Received Ii/o Van,
From
(Name ofContributor/Interviewee)
(Address)
.(City and State)
By
To Be Retumed 0 Yes g No
Receipt Given 0 Yes a
No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
O Yes 21. No
Federal Taxpayer Information (Ft)
O Yes gi-No
Title:
Reference:
(Communkation Enclosing Material)
• Description: 0 Original notes re interview of
I) — < (i frit F.7
EFTA00129648
FD-395 (Rev. 11.5-02)
ADVICE OF RIGHTS
Place 006* 2y1ViV, fl_
Date fil Cy tong
Time P.
YOUR RIGHTS
Before we ask you any questions, you must understand your rights.
You have the right to remain silent.
Anything you say can be used against you in court.
You have the right to talk to a lawyer for advice before we ask you any questions.
You have the right to have a lawyer with you during questioning.
If you cannot afford a lawyer, one will be appointed for you before any questioning if you wish.
If you decide to answer questions now without a lawyer present, you have the right to stop
answering at any tithe.
I have read this statement of my rights and I understand wha my rig is are. At this time, I am
willing to answer questions without a lawyer present.
Signed
Witness:
Witness:
Time:
• %.
EFTA00129649
42.-myn- 11332,9 - / A /
EFTA00129650
FD•340 (Rev. 4-I I.03)
File Number
Field Office Acquiring Evidence frivit
Serial # of Originating Document
Date Received 1110 1/ 2 o o 9
From
(Name oltontnbutorl)ntemexte)
(Address)
(City and State) •
By
To Be Returned ❑ Yes 10 No
Receipt Given ❑ Yes -.
No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
❑ Yes a No
Federal Taxpayer Information (FT!)
❑ Yes la No
Title:
Reference:
(Communication Enclosing Material)
Description: 5 Original notes re interview of
Tit tio Catt fkr 47eC7
EFTA00129651
On- 5-b-,4,-rd. 7_- Pt•
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EFTA00129652
Fli3.340 (Rev. 4.11.03)
File Number 72--Pusi\-- 1133- 7 -1113
Field Office Acquiring Evidence
Serial # of Originating Document
Date Received MAD A9
From
(Name of Contnbutor/Iniernewee)
(Address)
Ca end Stale)
By
To Be Returned 0 Yes 0 No
Receipt Given 0 Yes 0 No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
0 Yes 0 No
Federal Taxpayer Information (FTI)
0 Yes 0 No
Title:
Reference:
(Communication Enclosing Material)
Description: 0 Original notes re interview of
FA- 591 c;sylle,d Aberdo
EFTA00129653
FD-597 (Rev 8-11-94) Page / of
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property Received/Returned/Released/Seized
File # 7) ,— A1147111121
On (date) U /0 6 /0 9 item(s) listed below were:
O Received From
Re iteuarsneedd TToo
. O Seized
(Name) Alfredo Add r; (Aril.
(Street Address)
(City) itA vOiv `'
J
Description of item(s): D 1.:-phone.
lap441-4.sovol £ricssokl
Received By: Lavk (IAN Received From:
EFTA00129654
,- Map-
;y. 3 -1413
EFTA00129655
C
FD-340 (Rev. 4-1143)
File Number 12- -PI - 113 3n--/ A 14
Field Office Acquiring Evidence
Serial # of Originating/ Document
Date Received t )
From
(Name of Contributondnternewee)
(Address)
(City 2nd State)
By
To Be Returned 0 Yes 0 No
Receipt Given 0 Yes 0 No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
0 yes 0 No
Federal Taxpayer Information (FTI)
0 Yes 0 No
Title:
Reference:
(Com4utication Enclosing Material)
Description: 0 Original notes re interview of.
rfr.p.6 Coms tA4 -K, cce,fArz.,1, I e
I rrij o *Sr cspez
FO -34 5 5 d credo
EFTA00129656
FD•395 (Rev. 11.542)
ADVICE OF RIGHTS
Place
Date
Time
YOUR RIGHTS
Before we ask you any questions, you must understand your rights.
You have the right to remain silent.
Anything you say can be used against you in court.
You have the right to talk to a lawyer for advice before we ask you any questions.
You have the right to have a lawyer with you during questioning.
If you cannot afford a lawyer, one will be appointed for you before any questioning if you wish.
If you decide to answer questions now without a lawyer present, you have the right to stop
answering at any time.
I have read this statement of my rights and I understand what my rights are. At this time, I am
willing to answer questions without a lawyer present.
Signed-I
Witne
Witness
Time:
EFTA00129657
! r FD-26
- (Rev. 7-20.94)
DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
CONSENT TO SEARCH
1. I have been asked by Special Agents of the Federal Bureau of Investigation to permit a complete
search of
(Describe the person(s). place(s), or thing(s) to be couched.)
elstrY (44 L.61— Mz44 t_ et-an:at
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2. I have been advised of my right to refuse consent.
3. I give this permission voluntarily.
4. I authorize these agents to take any items which they determine may be related to their investigation.
1/4 7/2-0947
Date
(:)»vt inrenf"\
Witness
EFTA00129658
newr 1133.2.?.._
ill9?
EFTA00129659
C C 895"
Ftt.340 (Rev. 4-11.03)
ir
File Number it4 PIA14/- 11 3 3
51 2-Y, 19
Field Office Acquiring Evidence
Serial # of Originating Document
Date Received
From
(Warne of ContributorlIntervIewee)
(Address)
(City and Stole)
By S
To Be Returned 0 Yes 0 No
Receipt Given 0 Yes 0 No
Only Pursua nt to Rule 6 (e)
Grand Jury Material - Disseminate
Federal Rules of Criminal Proced ure
Yes 0 No
Federal Taxpayer Int rmation (FTI)
0 Yes 0 No
Tide:
Reference:
Kommsgication Enclosing Material)
Description 0 Original notes re interview of
6
EFTA00129660
Page 1 of 1
CSS- List magiclecks
List magIcJacks
ktp://csrinaltlazkccm/jacklimrbxca.ntid=11a5151 (11/1812009 12:42143PM)
https://www.324mail.cordowa/WebReadyViewBody.aspx?t=attecid=RgAAAAC96vWni... 11/18/2009
EFTA00129661
Page 1 of 1
CSR • magiciack Pulls
magicJack Details
4411WIFitt
Account
Jack ID: 2727122 Active: 'Y'
Distributor: walgreens (05122(2009) Resource Group ID: 900
Serial No: A921050302E528 Set Adm in State
Phone No:
Tim es Changed: 0
Op State:
Special Routing:
UNRE GIS TEREI
Normal
0_
IPP/PM Balance: No account
IPPIPM Used: Vendor Id: 0
Service Began: 2009-08-03 19:42:55:000 Mini num Ver:
License Expires: 2010-08-03 19:42:55:000 Software Ver: 20090801000001
Past Due Flag:
LERG Inform ation:
Homed to: Atlanta
S
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Added:
Added CSR:
2009-08-0319:42:5:
USE R:Instant Activa
Updated: 2009-10-30 09:13:51
Updated CSR: CSR:
hittpillannagk jadc.comffick de tad StniTaccoun ticl.118151510srag Riad:W.2727122 (1 /42) 111/18/200912:4406 061
https://www.324mail.eonilowa/WebReadyViewBody.aspx?t=att&id=RgAAAAC96vWni... 11/18/2009
EFTA00129662
Page 1 of 1
magidadc
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EFTA00129663
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EFTA00129664
Page 1 of 1
CSR- kcountettlilb
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Account Details
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Account
Account ID: Active:
Name: Automatic Renewal
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State/Zip:
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Bus/Res:
Added: 2309-06-23 18:09:56:438
Added CSR: OTHER:sp_add_act
Order Date:
Order CSR:
0629/2009
MAGICJACK
Added IP Address: E§
Updated: 11/13/2003
Order Tracking No: Updated CSR: CSR:
Updated IP Address: 173.14.103.9
hftps://www.324mail.conilowa/WebReadyViewBody.aspx?t=attacid---RgAAAAC96vWni... 11/18/2009
EFTA00129665
Page 1 of I
Em al Adiess Wells
mogicJackm
Email Address Details
Account
Email ID: 12015388 Active:
Type: Verified Flag/Date: N
Email Address: Order CSR: 0TI
Password: You are m'lta cnized to view the pasmord Added CSR 0TI
Added Date: 20C
Added IP:
Updated CSR: 0TI
Updated Date: 01/I
Updated IP:
Type Whom Date From To Status
Mtp://csimegicjxkccrn /ern adiress deal Mm I ?accotrtido1 IMS1SlacemaleddessIdm12016393 [limos 12:4123 FM]
https://www.324mailsom/owa/WebReadyViewBody.aspx?t=attacid=RgAAAAC96vWni... 11/18/2009
EFTA00129666
Page 1 of 1
CSR - List !waits
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List Accounts
Select a lookup type and enter your search criteria. You may use '%' as a wild
character.
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https://www.324mail.com/owa/WebReadyViewBody.aspx?t=att&id=RgAAAAC96vWni... 11/18/2009
EFTA00129667
Page 1 of 1
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EFTA00129668
Page 1 of 1
CSR -Ust Locations
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htlys://www.324mail.com/owa/WebReadyViewBody.aspx?t=att&id=RgAAAAC96vWni... 11/18/2009
EFTA00129669
FD-340 (Roy. 4-1I -03)
File Number rwm- 133 a 1- cc,
Field Office Acquiring Evidence rY1,4 ancylV (A) e.-4-
Serial # of Originating Document
Date Received
From
- Lowdeial-auta Pt—
(City and Statt)
By S
To Be Returned 0 Yes N No
Receipt Given 0 Yes k r No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
0 Yes 0 No
Federal Taxpayer Information (Fn)
0 Yes 0 No
Title:
Reference:
(Communication Enclosing Material)
Description: 0 Original notes re interview of
t?-4(.4" red c-MMO:k1 AnYrtsionvidi-friCe_i
b awrittiv\_ Aricnitin 12 tvi Arly AP 7 4-1
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EFTA00129670
J. I thx•Ids
Direct I ha:: 934- c : 7 266
bedv.arik r, rralg.A%
Rothstein Rosenfeldt Adler
Ez3
Attorneys of Low
August 4, 2009
Via Fedex
And First Class Mail
Alfredo Rodriguez
11349 SW 86th Lane
Miami, FL 33173
Re: Jane Doe v. Epstein,
Our File No. 09-22784
Dear Mr. Rodriguez,
During the first part of your deposition you indicated that you would be able to
locate some documents and information to bring to the continuation of your deposition
scheduled for this Friday, August 7, 2009. Some of those things were:
• Your journals, logs, notes or personal memos that reflect the names and
phone numbers of the girls ("masseuses") that visited the house;
• The cards from the investigators that visited you on various occasions;
• Names/numbers of the cab companies or drivers used to take the girls to and
from the house;
• Name and address of Epstein's company that paid you your salary;
• address and/or phone number;
• Name of the girl that took care of the pool;
• List of all clubs where Epstein was a member;
Reply To Las Olas City Centre • 401 East Las Olas Boulevard • State 1650 • Fort Lauderdale, Florida 33301 Telephone: (954) 522.3458 • Fax (954)527-8663
BOCA RAYON • FORT LAUDERDALE • MIAMI • NEW YORK CITY • TALLAHASSEE • WASHINGTON D.C. • WEST PALM BEACH
www.rra-law.com
EFTA00129671
November 9, 2009
Page 2 of 3
• Full name, address and phone number for Bella and Eva in New York;
• Any copies of message pads or schedules;
• The confidentiality agreement;
• Copy of the house manual;
• Copies of documents reflecting banks where Epstein had accounts; and
• Names of any of Epstein's businesses.
Please bring whatever other related information that you have. I appreciate your
cooperation in this regard.
Very Truly Yours,
ROTHSTEIN ROSENFELDT ADLER
Bradley J. Edwards, Esq.
FOR THE FIRM
BJE/jj
EFTA00129672
Page 1 of 2
Bradley J. Edwards
From: Alfredo Rodriguez
Sent: Monday, August 10, 2009 7:45 PM
To: Bradley J. Edwards
Subject: Re: Epstein
Hello Brad:
I've got the info you need.
I will send it to you as soon as I get back home.
Would you please give me your cell phone number?
Best regards,
Alfredo Rodriguez
--- On Mon, 8/10/09, Bradley J. Edwards wrote:
From: Bradley J. Edwards ‹ >
Subject: E stein
To: '
Date: Monday, August 10, 2009, 6:51 PM
Hi Alfredo,
I didn't ask your phone number during the deposition, but I'd like to have it in case I have a question. I
was reading back over my notes, and I was wondering if you remembered Epstein's email address or the
name of the computer person from Ohio. Thank you for being so truthful in this case. I know you were in
a tough spot. I wish you well.
Sincerely,
Bradley J. Edwards
Partner
Rothstein Rosenfeldt Adler] Attorneys at Law
11/8/2009
EFTA00129673
Page 2 of 2
Fort Lauderdale, FL 33301
11/8/2009
EFTA00129674
Page 1 of 2
Bradley J. Edwards
From: Bradley J. Edwards
Sent: Tuesday, August 11, 2009 8:43 AM
To: 'Alfredo Rodriguez'
Subject: RE: Epstein
Sure. My cell phone number My direct line at work is I'll wait to hear from you.
Thanks. Take care.
Bradley J. Edwards
Partner
Rothstein Rosenfeldt Adler Attorne s at Law
3
ile
From: Alfredo Rodriguez [manta
Sent: Monday, August 10, 2009 7:45 PM
To: Bradley J. Edwards
Subject: Re: Epstein
Hello Brad:
I've got the info you need.
I will send it to you as soon as I get back home.
Would you please give me your cell phone number?
Best regards,
Alfredo Rodriguez
--- On Mon, 8/10/09, Bradley J. Edwards wrote:
From: Bradley J. Edwards < MM>
Subject: E stein
To: " " '( )P
Date: Monday, August 10, 2009, 6:51 PM
Hi Alfredo,
I didn't ask your phone number during the deposition, but I'd like to have it in case I have a question. I
was reading back over my notes, and I was wondering if you remembered Epstein's email address or the
name of the computer person from Ohio. Thank you for being so truthful in this case. I know you were in
a tough spot. I wish you well.
Sincerely,
Bradley J. Edwards
Partner
11/8/2009
EFTA00129675
Page 2 of 2
Rothstein Rosenfeldt Adler Attorneys at Law
e, FL 33301
11/8/2009
EFTA00129676
Page 1 of 2
Bradley J. Edwards
From: Bradley J. Edwards
Sent: Saturday, August 22, 2009 11:23 AM
To: 'Alfredo Rodriguez'
Subject: RE: Epstein
Alfredo,
I have been trying to call you for days and it seems your phone is shut off. Is there a new number where you can
be reached? Give me a call whenever you have a chance. Thanks. Hope all is well.
Sincerely,
Bradley J. Edwards
Partner
From: Alfredo Rodriguez [mallto corn]
Sent: Monday, August 10, 2009 7:45 PM
To: Bradley J. Edwards
Subject: Re: Epstein
Hello M:
I've got the info you need.
I will send it to you as soon as I get back home.
Would you please give me your cell phone number?
Best regards,
Alfredo Rodriguez
-- On Mon, 8/10/09, Bradley J. Edwards ‹ > wrote:
From: Bradley J. Edwards ‹ >
Subject:
To: " .. .,:: .
Date: Monday, August 10, 2009, 6:51 PM
Hi Alfredo,
I didn't ask your phone number during the deposition, but I'd like to have it in case I have a question. I
was reading back over my notes, and I was wondering if you remembered Epstein's email address or the
name of the computer person from Ohio. Thank you for being so truthful in this case. I know you were in
a tough spot. I wish you well.
11/8/2009
EFTA00129677
Page 2 of 2
Sincerely,
Bradley J. Edwards
Partner
Rothstein Rosenfehat Adler Attorne s at Law
'0, FL 33301
- facsimile
11/8/2009
EFTA00129678
Page 1 of 1
Bradley J. Edwards
From: Bradley J. Edwards
Sent: Monday, October 19, 200911:52 AM
To: 'Alfredo Rodriguez'
Subject: Hello
Alfredo,
You have literally fallen off the face of the earth. I hope everything is ok. I want to talk to you. Please call me
ASAP. The number I was reaching you on is no longer good. Please call me when you get this email. Again, I
hope all is well.
Bradley J. Edwards
Partner
Rothstein Rosentel Ad r A i t Law
F , FL 33301
- facsimile
11/8/2009
•
EFTA00129679
1.2.-A4,O- i 135 ag- — t atc,
EFTA00129680
O
FD-340 (Rev. 4-11-03)
File Number -49.- Nunn - 148
Field Office Acquiring Evidence 4
/ 1/ Waif- PA—C41/1
114 1043
Serial # of Originating Document
Date Received
From S 4T
(Address)
(City and State)
By c A--
To Be Returned 0 Yes g No
Receipt Given 0 Yes IS1 No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
❑ Yes No
Federal Taxpayer Information (FIT)
0 Yes 0 No
Title:
Reference:
(Communication Enclosing Material)
A
•
Description: 0 Originalnotes re interview of
("1,•N DP- omse,risua olovittaireoi
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1
EFTA00129681
ITEM(S)
CANNOT
BE
SCANNED
DESCRIPTION
etflcial DocLah Instruction,s, Revised 10-Ap.014
EFTA00129682
Agency:
Date:
Office: —
CD; o.:
92
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EFTA00129686
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Capy in el€1.5-lic.
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EFTA00129687
FO-340 (Rev. 4.11-03)
File Number n-rwm- tioaaR- gc
Field Office Acquiring Evidence MietArii /We,* PaCwt
Serial N of Originating Document
Date Received
From plArrIn Roagi toilAt?—
Name oltontribunaribuanitwee)
(Address)
(City and Stale)
By - •
To Be Returned'Yes th,No
Receipt Given 0 Yes 0 NO
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
0 Yes
Federal Taxpayer Information (FTI)
0 Yes
Title:
•
Reference:
(Communication Enclosing Material)
Description: 0 Original notes re inteiview of •
Df
- 62- passports, Ft A tiveAr I(Geoce, P4siolzmic
Mitn &AI Sociej scumAhi atroi
EFTA00129688
SA —returned items listed in 1A and were to provide a copy of FD-597 to 1A8 Envelope
EFTA00129689
tt.-340 (Rev. 4-11.03)
File Number levt The — —/ ft
Field Office Acquiring Evidence 'AA I Ct414( WE* A6-4,
Serial # of Originating Document
Date Received it 31 0g
From M 0 go
(Name ofContributor/Int
urn.
wee)
(Address)
(City and State)
By
To Be Returned O Yes %jN o
Receipt Given O Yes No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
O Yes O No
Federal Taxpayer Information (FTI)
O Yes gNo
Title:
Reference:
(Communication Enclosing Material)
Description: O Original notes re interview of
. .—Limigia black_ ariebn.sc [coot 4,,nd
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`- .11aSiNvmenown.i..-
EFTA00129690
ITEM(S)
CANNOT
BE
SCANNED
DESCRIPTION
P1,4 P1
Officlal Dottab Instructio.)— Revised 10-Apr.2010
EFTA00129691
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EFTA00129692
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EFTA00129698
FO-340 (Rev. 4-11-0))
File Number 1133ai- b
Field Office Acquiring Evidence iwtaAvti I tAket—Pot_644,
Serial # of Originating Document
Date Received Itibute)
From
)(Fi rcY le 0 ContributorlIniervieweeu
.6kA
(Address)
(City and State) '
By
To Be Returned 0 Yes No
Receipt Given 0 Yes No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
0 Yes 0 No
Federal Taxpayer Information (Fit)
0 Yes 9No
Title:
Reference:
(Communitation Enclosing Material)
Description: 0 Original notes re interview of •
AvUvi of- of K46(4As 1-p-nyt,
PaCriczko Rearcaua. J tticiloor
1 nkernapti
EFTA00129699
FD-395 FEDERAL BUREAU OF INVESTIGATION
Revised
11-05-2002 ADVICE OF RIGHTS
LOCATION
Place: Date: ll
tA)P8, FL. /0610 e )
YOUR RIGHTS
Before we ask you any questions, you must understand your rights.
You have the right to remain silent.
Anything you say can be used against you in court.
You have the right to talk to a lawyer for advice before we ask you any questions.
You have the right to have a lawyer with you during questioning.
If you cannot afford a lawyer, one will be appointed for you before any questioning if you wish.
If you decide to answer questions now without a lawyer present, you have the right to stop answering at any time.
CONSENT
I have read this statement of my rights and I understand what my rights are. At this time, I am willing to answer
questions without a lawyer present.
Witness:
Witness:
Time:
FD-395 (Revised 11-05-2002) Page 1 of 1 FEDERAL BUREAU OPINVESTIGATKIN
I
•
EFTA00129700
1,332c--( \0
L
EFTA00129701
4
0
FD-340 (Rev. 4.1143)
File Number - 4--a-frvirvi-(13 3a9 -/A
Field Office Acquiring Evidence AA ICL,VU Pocieer
Serial # of Originating Document
Date Received
From
V) Pe, (City and State) ,
By SA-
To Be Returned O Yes 1 No
Receipt Given O Yes fX1 No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
O Yes O(No
Federal Taxpayer Information (FTI)
O Yes KNo
Title:
•
Reference:
(Communic
DO NOT
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EFTA00129645
17-I (Rev. 1.05.2015)
ATTENTION
The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of
Information Act (FOIA) (Title 5, United States Code, Section 552); Privacy Act of 1974 (PA) (Title 5, United States Code,
Section 552a); and/or Litigation.
IX I FOIA/PA Litigation Executive Order Applied
Requester: etrocK Nev.)S
Subject h it redo K0cirtgaez
Computer or Case Identification Numla: EOM tt I gl e/P4
Title of Case: Section
* File .72- MM - 113327- 119
Serials Reviewed: A
Release Location: *File Section
This file section has been scanned into the FOIPA Document Processing System (FDPS) prior to National Security
Classification review. Please see the documents located in the FDPS for current classification action, if warranted.
File Number: Section
Serial(s) Reviewed:
FOIPA Requester:
FOIPA Subject:
FOIPA Computer Number.
File Number: Section
Serial(s) Reviewed:
FOIPA Requester:
FOIPA Subject:
FOIPA Computer Number:
File Number: Section
Serial(s) Reviewed:
FOIPA Requester:
FOIPA Subject
FOIPA Computer Number:
THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED.
SCANNED BY DocLab (RIND)
Date: 1,2•Alqr
Last Serial: pie
ATTENTION
DO NOT REMOVE FROM FILE
EFTA00129646
• 1A Envelope •
Case ID: 72-MM-113327
! MM 1 1 FD-395-SUAREZ
MM 2 ORIGINAL NOTES RE INTERVIEW OF JULIO CESAR SUAREZ
MM 3 1)FD-597 SIGNED BY ALFREDO RODRIGUEZ
MM 4 1 1)FD-26 CONSENT TO SEARCH SIGNED BY ALFREDO RODRIGUEZ
2)FD-395 SIGNED BY ALFREDO RODRIGUEZ
MM 5 FGJ SUBPOENA RESULTS FOR PHONE NUMBER 205-435-8487
MM 6 LEETER AND EMAIL CORRESPONDENCE BETWEEN ALFREDO RODRIGUEZ
AND BRADLEY EDWARDS
MM 7 DVD/CD'S OF CONSENSUALLY MONITORED PHONE CALLS WITH
ALFREDO RODRIGUEZ (7 DISCS)
MM 8 ALFREDO RODRIGUEZ 2 PASSPORTS;FL DRIVER LICENSE,RESIDENT
ALIEN CARD;SOCIAL SECURITY CARD;
MM 9 1 BOUND BLACK ADDRESS BOOK AND 2 STAPLED HANDWRITTEN SET OF !
DOCUMENTS ON YELLOW LEGAL PAD PAPER
MM 10 1)ADVICE OF RIGHTS FORM
2)ALFREDO RODRIGUEZ,11/6/2009 INTERROGATION
MM 11 FOUR (4) DVDS OF DEPOSITION OF ALFREDO RODRIGUEZ
AUG 2009
MM 12 INVOICE FOR PAYMENT OF STAGEHAND FEES/MONEY WIRE FEE AND COP !
Y OF CASHIERS CHECK FOR PAYMENT
MM 13 ATT PHONE RECORDS FOR SUBJ ALFREDO RODRIGUEZ, JULY 1,2009
11/2009,
MM 14 BOP RECORDS RE; AND
MM 15 (2) BALEEN SWEEP CD'S FOR TOLL RECORD
MM 16 BOP INMATE RECORD RE: AND
MM 17 OR ERVIEW OF !
1) ON 11/16/2010 !
2) CONTACT INFORMATION FOR EPSTEIN'S ASSOCIATES AND !
EMPLOYEES WRITTEN OUT BYSSSISTANT !
MM 18 VARIOUS TELEPHONE CD'S AND SUBPOENA FOR ALFREDO RODRIGUEZ
CASE; SENT OUT TO HQ FOR BALEEN SWEEP
EFTA00129647
FD440 (Rev. 441-03)
File Number -7g- mil- t/L72. -2 /
Field Office Acquiring Evidence WM,
Serial # of Originating Document
'
Date Received Ii/o Van,
From
(Name ofContributor/Interviewee)
(Address)
.(City and State)
By
To Be Retumed 0 Yes g No
Receipt Given 0 Yes a
No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
O Yes 21. No
Federal Taxpayer Information (Ft)
O Yes gi-No
Title:
Reference:
(Communkation Enclosing Material)
• Description: 0 Original notes re interview of
I) — < (i frit F.7
EFTA00129648
FD-395 (Rev. 11.5-02)
ADVICE OF RIGHTS
Place 006* 2y1ViV, fl_
Date fil Cy tong
Time P.
YOUR RIGHTS
Before we ask you any questions, you must understand your rights.
You have the right to remain silent.
Anything you say can be used against you in court.
You have the right to talk to a lawyer for advice before we ask you any questions.
You have the right to have a lawyer with you during questioning.
If you cannot afford a lawyer, one will be appointed for you before any questioning if you wish.
If you decide to answer questions now without a lawyer present, you have the right to stop
answering at any tithe.
I have read this statement of my rights and I understand wha my rig is are. At this time, I am
willing to answer questions without a lawyer present.
Signed
Witness:
Witness:
Time:
• %.
EFTA00129649
42.-myn- 11332,9 - / A /
EFTA00129650
FD•340 (Rev. 4-I I.03)
File Number
Field Office Acquiring Evidence frivit
Serial # of Originating Document
Date Received 1110 1/ 2 o o 9
From
(Name oltontnbutorl)ntemexte)
(Address)
(City and State) •
By
To Be Returned ❑ Yes 10 No
Receipt Given ❑ Yes -.
No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
❑ Yes a No
Federal Taxpayer Information (FT!)
❑ Yes la No
Title:
Reference:
(Communication Enclosing Material)
Description: 5 Original notes re interview of
Tit tio Catt fkr 47eC7
EFTA00129651
On- 5-b-,4,-rd. 7_- Pt•
So( U
Ragi at. If s
46,444 ( 4
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1.104_ _ 64-4'LNA"
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EFTA00129652
Fli3.340 (Rev. 4.11.03)
File Number 72--Pusi\-- 1133- 7 -1113
Field Office Acquiring Evidence
Serial # of Originating Document
Date Received MAD A9
From
(Name of Contnbutor/Iniernewee)
(Address)
Ca end Stale)
By
To Be Returned 0 Yes 0 No
Receipt Given 0 Yes 0 No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
0 Yes 0 No
Federal Taxpayer Information (FTI)
0 Yes 0 No
Title:
Reference:
(Communication Enclosing Material)
Description: 0 Original notes re interview of
FA- 591 c;sylle,d Aberdo
EFTA00129653
FD-597 (Rev 8-11-94) Page / of
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property Received/Returned/Released/Seized
File # 7) ,— A1147111121
On (date) U /0 6 /0 9 item(s) listed below were:
O Received From
Re iteuarsneedd TToo
. O Seized
(Name) Alfredo Add r; (Aril.
(Street Address)
(City) itA vOiv `'
J
Description of item(s): D 1.:-phone.
lap441-4.sovol £ricssokl
Received By: Lavk (IAN Received From:
EFTA00129654
,- Map-
;y. 3 -1413
EFTA00129655
C
FD-340 (Rev. 4-1143)
File Number 12- -PI - 113 3n--/ A 14
Field Office Acquiring Evidence
Serial # of Originating/ Document
Date Received t )
From
(Name of Contributondnternewee)
(Address)
(City 2nd State)
By
To Be Returned 0 Yes 0 No
Receipt Given 0 Yes 0 No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
0 yes 0 No
Federal Taxpayer Information (FTI)
0 Yes 0 No
Title:
Reference:
(Com4utication Enclosing Material)
Description: 0 Original notes re interview of.
rfr.p.6 Coms tA4 -K, cce,fArz.,1, I e
I rrij o *Sr cspez
FO -34 5 5 d credo
EFTA00129656
FD•395 (Rev. 11.542)
ADVICE OF RIGHTS
Place
Date
Time
YOUR RIGHTS
Before we ask you any questions, you must understand your rights.
You have the right to remain silent.
Anything you say can be used against you in court.
You have the right to talk to a lawyer for advice before we ask you any questions.
You have the right to have a lawyer with you during questioning.
If you cannot afford a lawyer, one will be appointed for you before any questioning if you wish.
If you decide to answer questions now without a lawyer present, you have the right to stop
answering at any time.
I have read this statement of my rights and I understand what my rights are. At this time, I am
willing to answer questions without a lawyer present.
Signed-I
Witne
Witness
Time:
EFTA00129657
! r FD-26
- (Rev. 7-20.94)
DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
CONSENT TO SEARCH
1. I have been asked by Special Agents of the Federal Bureau of Investigation to permit a complete
search of
(Describe the person(s). place(s), or thing(s) to be couched.)
elstrY (44 L.61— Mz44 t_ et-an:at
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(1,5 Possrol-
u.s. Age, set
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2. I have been advised of my right to refuse consent.
3. I give this permission voluntarily.
4. I authorize these agents to take any items which they determine may be related to their investigation.
1/4 7/2-0947
Date
(:)»vt inrenf"\
Witness
EFTA00129658
newr 1133.2.?.._
ill9?
EFTA00129659
C C 895"
Ftt.340 (Rev. 4-11.03)
ir
File Number it4 PIA14/- 11 3 3
51 2-Y, 19
Field Office Acquiring Evidence
Serial # of Originating Document
Date Received
From
(Warne of ContributorlIntervIewee)
(Address)
(City and Stole)
By S
To Be Returned 0 Yes 0 No
Receipt Given 0 Yes 0 No
Only Pursua nt to Rule 6 (e)
Grand Jury Material - Disseminate
Federal Rules of Criminal Proced ure
Yes 0 No
Federal Taxpayer Int rmation (FTI)
0 Yes 0 No
Tide:
Reference:
Kommsgication Enclosing Material)
Description 0 Original notes re interview of
6
EFTA00129660
Page 1 of 1
CSS- List magiclecks
List magIcJacks
ktp://csrinaltlazkccm/jacklimrbxca.ntid=11a5151 (11/1812009 12:42143PM)
https://www.324mail.cordowa/WebReadyViewBody.aspx?t=attecid=RgAAAAC96vWni... 11/18/2009
EFTA00129661
Page 1 of 1
CSR • magiciack Pulls
magicJack Details
4411WIFitt
Account
Jack ID: 2727122 Active: 'Y'
Distributor: walgreens (05122(2009) Resource Group ID: 900
Serial No: A921050302E528 Set Adm in State
Phone No:
Tim es Changed: 0
Op State:
Special Routing:
UNRE GIS TEREI
Normal
0_
IPP/PM Balance: No account
IPPIPM Used: Vendor Id: 0
Service Began: 2009-08-03 19:42:55:000 Mini num Ver:
License Expires: 2010-08-03 19:42:55:000 Software Ver: 20090801000001
Past Due Flag:
LERG Inform ation:
Homed to: Atlanta
S
a: Standing
Added:
Added CSR:
2009-08-0319:42:5:
USE R:Instant Activa
Updated: 2009-10-30 09:13:51
Updated CSR: CSR:
hittpillannagk jadc.comffick de tad StniTaccoun ticl.118151510srag Riad:W.2727122 (1 /42) 111/18/200912:4406 061
https://www.324mail.eonilowa/WebReadyViewBody.aspx?t=att&id=RgAAAAC96vWni... 11/18/2009
EFTA00129662
Page 1 of 1
magidadc
more meter &Ails
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Numb.:
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1000.0110.35:000
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EFTA00129663
1-01- - AM - I 136) ,2-q- -IAA
EFTA00129664
Page 1 of 1
CSR- kcountettlilb
• rnagiduck
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Account Details
sKrOtitil\tittati:
Account
Account ID: Active:
Name: Automatic Renewal
Physical Address:
City:
State/Zip:
Pia*
12345
Bus/Res:
Added: 2309-06-23 18:09:56:438
Added CSR: OTHER:sp_add_act
Order Date:
Order CSR:
0629/2009
MAGICJACK
Added IP Address: E§
Updated: 11/13/2003
Order Tracking No: Updated CSR: CSR:
Updated IP Address: 173.14.103.9
hftps://www.324mail.conilowa/WebReadyViewBody.aspx?t=attacid---RgAAAAC96vWni... 11/18/2009
EFTA00129665
Page 1 of I
Em al Adiess Wells
mogicJackm
Email Address Details
Account
Email ID: 12015388 Active:
Type: Verified Flag/Date: N
Email Address: Order CSR: 0TI
Password: You are m'lta cnized to view the pasmord Added CSR 0TI
Added Date: 20C
Added IP:
Updated CSR: 0TI
Updated Date: 01/I
Updated IP:
Type Whom Date From To Status
Mtp://csimegicjxkccrn /ern adiress deal Mm I ?accotrtido1 IMS1SlacemaleddessIdm12016393 [limos 12:4123 FM]
https://www.324mailsom/owa/WebReadyViewBody.aspx?t=attacid=RgAAAAC96vWni... 11/18/2009
EFTA00129666
Page 1 of 1
CSR - List !waits
magiciackm
List Accounts
Select a lookup type and enter your search criteria. You may use '%' as a wild
character.
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https://www.324mail.com/owa/WebReadyViewBody.aspx?t=att&id=RgAAAAC96vWni... 11/18/2009
EFTA00129667
Page 1 of 1
CR •L,:t
magician&t z<< ...
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List Locations
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https://www.324mail.com/owa/WebReadyViewBody.aspOt-att&I&RgAAAAC96vWni... 11/18/2009
EFTA00129668
Page 1 of 1
CSR -Ust Locations
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List Locations
•Account -
htlys://www.324mail.com/owa/WebReadyViewBody.aspx?t=att&id=RgAAAAC96vWni... 11/18/2009
EFTA00129669
FD-340 (Roy. 4-1I -03)
File Number rwm- 133 a 1- cc,
Field Office Acquiring Evidence rY1,4 ancylV (A) e.-4-
Serial # of Originating Document
Date Received
From
- Lowdeial-auta Pt—
(City and Statt)
By S
To Be Returned 0 Yes N No
Receipt Given 0 Yes k r No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
0 Yes 0 No
Federal Taxpayer Information (Fn)
0 Yes 0 No
Title:
Reference:
(Communication Enclosing Material)
Description: 0 Original notes re interview of
t?-4(.4" red c-MMO:k1 AnYrtsionvidi-friCe_i
b awrittiv\_ Aricnitin 12 tvi Arly AP 7 4-1
E----7-Avran-As
EFTA00129670
J. I thx•Ids
Direct I ha:: 934- c : 7 266
bedv.arik r, rralg.A%
Rothstein Rosenfeldt Adler
Ez3
Attorneys of Low
August 4, 2009
Via Fedex
And First Class Mail
Alfredo Rodriguez
11349 SW 86th Lane
Miami, FL 33173
Re: Jane Doe v. Epstein,
Our File No. 09-22784
Dear Mr. Rodriguez,
During the first part of your deposition you indicated that you would be able to
locate some documents and information to bring to the continuation of your deposition
scheduled for this Friday, August 7, 2009. Some of those things were:
• Your journals, logs, notes or personal memos that reflect the names and
phone numbers of the girls ("masseuses") that visited the house;
• The cards from the investigators that visited you on various occasions;
• Names/numbers of the cab companies or drivers used to take the girls to and
from the house;
• Name and address of Epstein's company that paid you your salary;
• address and/or phone number;
• Name of the girl that took care of the pool;
• List of all clubs where Epstein was a member;
Reply To Las Olas City Centre • 401 East Las Olas Boulevard • State 1650 • Fort Lauderdale, Florida 33301 Telephone: (954) 522.3458 • Fax (954)527-8663
BOCA RAYON • FORT LAUDERDALE • MIAMI • NEW YORK CITY • TALLAHASSEE • WASHINGTON D.C. • WEST PALM BEACH
www.rra-law.com
EFTA00129671
November 9, 2009
Page 2 of 3
• Full name, address and phone number for Bella and Eva in New York;
• Any copies of message pads or schedules;
• The confidentiality agreement;
• Copy of the house manual;
• Copies of documents reflecting banks where Epstein had accounts; and
• Names of any of Epstein's businesses.
Please bring whatever other related information that you have. I appreciate your
cooperation in this regard.
Very Truly Yours,
ROTHSTEIN ROSENFELDT ADLER
Bradley J. Edwards, Esq.
FOR THE FIRM
BJE/jj
EFTA00129672
Page 1 of 2
Bradley J. Edwards
From: Alfredo Rodriguez
Sent: Monday, August 10, 2009 7:45 PM
To: Bradley J. Edwards
Subject: Re: Epstein
Hello Brad:
I've got the info you need.
I will send it to you as soon as I get back home.
Would you please give me your cell phone number?
Best regards,
Alfredo Rodriguez
--- On Mon, 8/10/09, Bradley J. Edwards wrote:
From: Bradley J. Edwards ‹ >
Subject: E stein
To: '
Date: Monday, August 10, 2009, 6:51 PM
Hi Alfredo,
I didn't ask your phone number during the deposition, but I'd like to have it in case I have a question. I
was reading back over my notes, and I was wondering if you remembered Epstein's email address or the
name of the computer person from Ohio. Thank you for being so truthful in this case. I know you were in
a tough spot. I wish you well.
Sincerely,
Bradley J. Edwards
Partner
Rothstein Rosenfeldt Adler] Attorneys at Law
11/8/2009
EFTA00129673
Page 2 of 2
Fort Lauderdale, FL 33301
11/8/2009
EFTA00129674
Page 1 of 2
Bradley J. Edwards
From: Bradley J. Edwards
Sent: Tuesday, August 11, 2009 8:43 AM
To: 'Alfredo Rodriguez'
Subject: RE: Epstein
Sure. My cell phone number My direct line at work is I'll wait to hear from you.
Thanks. Take care.
Bradley J. Edwards
Partner
Rothstein Rosenfeldt Adler Attorne s at Law
3
ile
From: Alfredo Rodriguez [manta
Sent: Monday, August 10, 2009 7:45 PM
To: Bradley J. Edwards
Subject: Re: Epstein
Hello Brad:
I've got the info you need.
I will send it to you as soon as I get back home.
Would you please give me your cell phone number?
Best regards,
Alfredo Rodriguez
--- On Mon, 8/10/09, Bradley J. Edwards wrote:
From: Bradley J. Edwards < MM>
Subject: E stein
To: " " '( )P
Date: Monday, August 10, 2009, 6:51 PM
Hi Alfredo,
I didn't ask your phone number during the deposition, but I'd like to have it in case I have a question. I
was reading back over my notes, and I was wondering if you remembered Epstein's email address or the
name of the computer person from Ohio. Thank you for being so truthful in this case. I know you were in
a tough spot. I wish you well.
Sincerely,
Bradley J. Edwards
Partner
11/8/2009
EFTA00129675
Page 2 of 2
Rothstein Rosenfeldt Adler Attorneys at Law
e, FL 33301
11/8/2009
EFTA00129676
Page 1 of 2
Bradley J. Edwards
From: Bradley J. Edwards
Sent: Saturday, August 22, 2009 11:23 AM
To: 'Alfredo Rodriguez'
Subject: RE: Epstein
Alfredo,
I have been trying to call you for days and it seems your phone is shut off. Is there a new number where you can
be reached? Give me a call whenever you have a chance. Thanks. Hope all is well.
Sincerely,
Bradley J. Edwards
Partner
From: Alfredo Rodriguez [mallto corn]
Sent: Monday, August 10, 2009 7:45 PM
To: Bradley J. Edwards
Subject: Re: Epstein
Hello M:
I've got the info you need.
I will send it to you as soon as I get back home.
Would you please give me your cell phone number?
Best regards,
Alfredo Rodriguez
-- On Mon, 8/10/09, Bradley J. Edwards ‹ > wrote:
From: Bradley J. Edwards ‹ >
Subject:
To: " .. .,:: .
Date: Monday, August 10, 2009, 6:51 PM
Hi Alfredo,
I didn't ask your phone number during the deposition, but I'd like to have it in case I have a question. I
was reading back over my notes, and I was wondering if you remembered Epstein's email address or the
name of the computer person from Ohio. Thank you for being so truthful in this case. I know you were in
a tough spot. I wish you well.
11/8/2009
EFTA00129677
Page 2 of 2
Sincerely,
Bradley J. Edwards
Partner
Rothstein Rosenfehat Adler Attorne s at Law
'0, FL 33301
- facsimile
11/8/2009
EFTA00129678
Page 1 of 1
Bradley J. Edwards
From: Bradley J. Edwards
Sent: Monday, October 19, 200911:52 AM
To: 'Alfredo Rodriguez'
Subject: Hello
Alfredo,
You have literally fallen off the face of the earth. I hope everything is ok. I want to talk to you. Please call me
ASAP. The number I was reaching you on is no longer good. Please call me when you get this email. Again, I
hope all is well.
Bradley J. Edwards
Partner
Rothstein Rosentel Ad r A i t Law
F , FL 33301
- facsimile
11/8/2009
•
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FD-395 FEDERAL BUREAU OF INVESTIGATION
Revised
11-05-2002 ADVICE OF RIGHTS
LOCATION
Place: Date: ll
tA)P8, FL. /0610 e )
YOUR RIGHTS
Before we ask you any questions, you must understand your rights.
You have the right to remain silent.
Anything you say can be used against you in court.
You have the right to talk to a lawyer for advice before we ask you any questions.
You have the right to have a lawyer with you during questioning.
If you cannot afford a lawyer, one will be appointed for you before any questioning if you wish.
If you decide to answer questions now without a lawyer present, you have the right to stop answering at any time.
CONSENT
I have read this statement of my rights and I understand what my rights are. At this time, I am willing to answer
questions without a lawyer present.
Witness:
Witness:
Time:
FD-395 (Revised 11-05-2002) Page 1 of 1 FEDERAL BUREAU OPINVESTIGATKIN
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Date Received
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