EFTA00108601.pdf

FEDERAL BUREAU OF INVESTIGATION Title: (?) ON OR ABOUT AUGUST OF 2009, Date: 10/27/2009 , DATE OF B Drafted By: Case ID #: 72-MM-113327-ELA (U) ELSUR ADMINISTRATIVE (CRIMINAL AND FCI MATTERS) Details: Date: 10/28/2009 To: MM From: MM Contact: MM Case ID #: 72-MM-113327 72-MM-113327 On or about August of 2009, , date of birth 11/16/1975, was contacted by Alfredo Rodriguez, date of birth 04/12/1975. is an attorney who is representing four female individuals who are suing Jeffrey Epstein. Rodriguez was an employee for Epstein. deposed Rodriguez and served him with a federal subpoena to provide any and all documents relating to EFTA00108601 Title: (?) ON OR ABOUT AUGUST OF 2009, DATE OF B Re: 72-MM-113327-ELA, 10/27/2009 the case. Rodriguez is trying to sell documents that he claims are pertinent to the civil case. 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. 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 meet with Rodriguez to collect criminal conversation and complete the transaction. identity theft false U preliminary investigation false ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE false UNCLASSIFIED 10/28/2009 10/28/2009 2 EFTA00108602 Title: (?) ON OR ABOUT AUGUST OF 2009, DATE OF B Re: 72-MM-113327-ELA, 10/27/2009 On or about August of 2009, , date of b PB-2 associate known false MM MM FD759 07-17-2009 MM associate known false ) associate known false 10/28/2009 (MM) (FBI) 5618337517 associate known false Alfredo Rodriguez associate known false 3 EFTA00108603  Title: (?) ON OR ABOUT AUGUST OF 2009, DATE OF B Re: 72-MM-113327-ELA, 10/27/2009 associate known false [email protected] Miami 10/28/2009 NAVAS, FRANK (MM) (FBI) associate known false additional false Southern District of Florida other false other2 false Florida additional false other false other2 false In a Telephone On a Person In a Motel Room confidential source false Paul Santino LICE 4 EFTA00108604 Title: (?) ON OR ABOUT AUGUST OF 2009, DATE OF B Re: 72-MM-113327-ELA, 10/27/2009 associate known false by request of high ranking doj official false party in custody of bureau of prisons or usmarshalls false party member of diplomatic corp false party member or former witness security false related to congress judge executive branch or level four executive false related to governor ltgovernor ag or high judge of state or territory false Collect Evidence computer trespasser exception false Telephone computer trespasser exception false Body Recorder computer trespasser exception false CCTV without Audio attorney contacted and approved true authority granted for ninety days false body recorder true cctv video only false consenting party agreed to execute prior to start true consenting party agreed to testify true 5 EFTA00108605 Title: (?) ON OR ABOUT AUGUST OF 2009, DATE OF B Re: 72-MM-113327-ELA, 10/27/2009 DONOHOE, MICHAEL J. (MM) (FBI) other true 18 1509 & 1510 consensual monitoring true matter of national security false oia authority for chs false true false access control desired false associate known false TEMPLATE false false false false false false false .• 6 EFTA00108606