EFTA00108639.pdf

FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) REQUEST FOR SAC AUTHORITY TO Date: 11/04/2009 UTILIZE NON BUREAU Approved By: Drafted By: Case ID #: 72-MM-113327 (U) - SEE SUB Details: Precedence: ROUTINE Date: 11/05/2009 To: Miami Attn: From: Miami Squad PB-2 Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: OBSTRUCTION OO: MM Synopsis: Request for SAC authority to utilize non Bureau EFTA00108639  Title: (U//FOUO) REQUEST FOR SAC AUTHORITY TO UTILIZE NON BUREAU Re: 72-MM-113327, 11/04/2009 certified undercover employee in an undercover role. Details: On or about August of 2009, date of birth , was contacted by date of birth is an attorney who is representing four female individuals who are suing Jeffrey Epstein (FBI case 31E-MM-108062). was an employee for Epstein. deposeIIIIIIIIIII and served him with a federal subpoena to provide any and all documents relating to the case. was trying to sell documents that he claimed were pertinent to the civil case. explained to that his demands were illegal and that he was obligated under the subpoena to turn the documents over. was still demanding $50,000.00 for the documents. OPERATIONAL REQUEST: SAC authority is sought to utilize UCE FBI TFO in an undercover role as the contact for has explained to that he cannot be involved in the transaction because of the illegal nature and that it would be againsIIIIIIIIllethical obligations. UCE will contact to collect criminal conversation and to arrange for a 2 EFTA00108640  Title: (U//FOUO) REQUEST FOR SAC AUTHORITY TO UTILIZE NON BUREAU Re: 72-MM-113327, 11/04/2009 face to face meeting where the evidence can be reviewed and the money can be given to ands will meet face to face in a hotel room controlled by the FBI where the transaction will be completed. TFO has been Safeguarded and has applied for the Undercover Certification School. TFO is a seasoned with many years of undercover experience. TFO supervisor with the concurs with and encourages TFO undercover activities. TFO has been safeguarded by the FBI and has participated in other FBI investigations in an undercover capacity. * * .• 3 EFTA00108641