EFTA01326152.pdf

FD-I057 (Rev. 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 It: 72-MM-113327-ELA (U) ELSUR ADMINISTRATIVE (CRIMINAL AND FCI MATTERS) Details: in Date: 10/28/2009 To: MM From: MM Contact: MM Case ID #: 72-MM-113327-ELA 72-MM-113327-ELA On or about August of 2009, date of birth 11/16/1975, was contacted by Alfredo Rodriguez, date of birth 04/12/1954, is an attorney who is representing four female individuals who are suing Jeffrey Epstein, was an employee for Epstein. deposed and served him with a federal subpoena to provide any and all documents relating to the case. is trying to sell documents that he claims are pertinent to the civil case. explained to that his demands are illegal and that he was obligated under the subpoena to turn the documents over. is still demanding $50,000.00 for the documents. will make a consensual call to and introduce an Under Cover Employee (UCE) to complete the transaction. identity theft false U preliminary investigation false OBSTRUCTION OF JUSTICE false UNCLASSIFIED 10/28/2009 10/28/2009 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 (MM) (FBI) 5618337517 associate known false Alfredo Rodriguez associate known false associate known false 10/28/2009 (MM) (FBI) associate known false additional false Southern District of Florida other false other2 false Florida In a Telephone confidential source false Nonconfidential Party 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 attorney contacted and approved false 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 other true 18 1509 & 1510 (Overall Document Classification Required) SDNYGM_02 753287 EFTA_00240389 EFTA01326152  (Overall Document Classification Required) Title: (?) ON OR ABOUT AUGUST OF 2009, DATE OF B Re: 72-MM-113327-ELA, 01/10/2019 consensual monitoring true matter of national security false oia authority for chs false true false access control desired false associate known false TEMPLATE Error: InfoPath cannot submit the form. An error occurred while the form was being submitted. inIN The SOAP response indicates that an error occurred on the server: Server was unable to process request. ---> Invalid Case ID ; check item 1 . 1 Upload Document FAILURE 11/09/2009 10:13:17 11/09/2009 10:13:17 false false false false false false false .• (Overall Document Classification Required) 2 SDNY_GM_02 753288 EFTA_00240390 EFTA01326153