EFTA00108686.pdf

Precedence: ROUTINE Date: 11/05/2009 To: Miami Attn: Third Party Draft From: Miami Squad PB-2 Contact: SA Approved B : Drafted By: Case IDanding) #: 72-l Title: 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, date of birth was contacted by date of birth is an attorney who is representin 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. in 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. On 11/03/2009, an undercover meeting between and a FBI UCE was arranged at the located at . The rooms were rented utilizing AFID. The total cost of the rooms was $177.30. •• EFTA00108686