EFTA00108607.pdf

FEDERAL BUREAU OF INVESTIGATION FD-759 Revised Notification of Authority Granted for Use of 07-17-2009 Electronic Monitoring EquipmentA - Not Requiring a Court Order Background Information To: Date: 10/28/2009 Miami Frnm• For FBI Field Office Use Only Miami CM*: Contact: A Name AA Enter as much of the name as you know and click Search to find matches. A Phone: Ext: A squad: PB-2 Case File ID: Title Text: 72-MM-113327 ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE A Consensual Monitoring 0 A Other Electronic Surveillance O OIA Authority for CHS Are you seeking OIA Authority for a CHS to consensually monitor in a two-party state?A (DO Yes (OIA authority for CHS is only valid for 90 day increments at additional 90 day increments will require submission of another FD-759) A co 0 No (If not OIA, consensual monitoring can be authorized for the duration of the investigation unless the monitoring circumstances substantially change) OIA approval for a CHS shall be maintained in the appropriate CHS file with a copy placed in the appropriate ELSUR file.A Investigation Classification Level A O Unclassified O Confidential O Secret 1. Reason for Proposed Use: 2. Types of Equipment A Collect Evidence Telephone A Body Recorder CCTV without Audio A 2a. Equipment Concealed: In a Telephone On a Person In a Motel Room 3. Interceptee(s): (If Public Official, Include Title and Entity) 4.A Consenting Party (Identify ONLY on Field Office Copy): rig A Name: Alfredo Rodriguez Protect Identity UCE : A And others yet unknown J A Source 4: 4a. The following mandatory requirements have been or will be met prior to Consensual Monitoring taking place: 02, National Security Criminal A $1 Consenting party has agreed to testify; A 0 Consenting party has agreed to execute the consent form prior to monitoring/recording; & 0 A 41 Recording/transmitting device will be activated only when 0 consenting party is present. 5. Location where monitoring will likely occur: •. Duration of proposed use: EFTA00108607 A Location (City, Southern District of Florida O For the duration of investigation County or Other) O (Including CIA for FBI employees) A State Florida • 0 For 90 days O (CIA for CMS - renew every 90 days) Will the monitoring occur in the territory of another division? • b. Check box if verbal authority was obtained. 4p0 0 00 A Yes ® No • Name ofA Authorizer: A Location (City, LA Enter As much of the name and dick Search County or Other) A State • Date of Authorization: 10/28/2009 A Will the monitoring occur in the territory of another division? 0 00A Yes No 7. Chief Division Counsel (CDC)/Office of the General Counsel (OGC) has been contacted, . Violations foresees no entrapment, and has advised monitoring is legal & appropriate. 18 Title: A Name: A 1509 & 1510 Enter as much of the name as you know and click Search to find matches. U.S.C: ATelephones: Ext: ADate of Contact 10/28/2009 ACDC Review: AA Initials: _ AAAAA Date: AField Office: Miami 9. DO) approval isA required if the requested monitoring includes any of the following sensitive circumstances A A (Check all that apply): A© Monitoring relates to an investigation of a member of Congress, a federal Judge, a member of the Executive Branch at Level IV or above, or a person who has served in such capacity within the previous 2 years. A© n Monitoring relates to an investigation of the Governor, Ueutenant Governor, or Attorney General of any state or territory, or a judge or justice of the highest court of and State or Territory, and the offense investigated is one involving bribery, conflict of interest, or LI extortion relating to the performance of his/her official duties. A© Consenting/non-consenting party is or has been a member of the Witness Security Program and that fact is known to the agency p involved or its officers. A© Consenting/non-consenting party is in the custody of the Bureau of Prisons of the U.S. Marshals Service. A0 Attorney General, Deputy Attorney General, Associate Attorney General, Assistant Attorney General for the Criminal Division, or the n U.S. Attorney in the district where an investigation is being conducted has requested the investigating agency obtain prior written consent for making a consensual interception in a specific investigation. 10. Synopsis and predicateA of Case (the synopsis of the investigation should articulate pertinent, timely facts and predication for which the purpose of the consensual monitoring is requested): 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 dvil case. Edwards explained to Rodriguez that his demands are illegal and that he was obligated A 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 meet with Rodriguez to Some states, by law, prohibit recordings of conversations or communications without the consent of all parties to the conversation or communication, although under federal law the FBI may undertake these recordings.A Under FBI guidelines, one party consensual recording of communications occurring in these states may be considered "Otherwise Illegal Activity" unless an exception to the ■ prohibition is available for law enforcement activity, including that undertaken by the FBI.A By signature below, the SAC (or designee) approves the consenting party's possible Otherwise Illegal Activity in the event the recording takes place in a state with such a prohibition. EFTA00108608 A Approval/Review: 11. SSA A Signature: Date: A FBIHQ Approval 12. ASAC (If Applicable) A 14. Unit Chief (If Sensitive Circumstances Exist) A Signature: Date: A Signature: Date: 13. SAC (If Applicable) A Signature: Date: Author: A A A A EFTA00108609