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efta-efta00108628DOJ Data Set 9Other

Precedence: ROUTINE

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00108628
Pages
1
Persons
2
Integrity
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Summary

Precedence: ROUTINE Date: 10/28/2009 To: Miami From: Miami PB-2 / Palm Beach Count RA Contact: SA Approved B : Drafted By: Case ID #: 72-MM-NEW (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION Synopsis: Open and assign a new 72 (Obstruction of Justice) matter. Details: On or about August of 2009, Bradley James Edwards, date of birth 11/16/1975, was contacted by Alfredo Rodriguez, date of birth . 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 civil case. Edwards explained to Rodriguez that his demands are illegal and that he was obligated under the subpoena to turn the documents over. Rodriguez is still demanding $50,000.00 for the documents. In view of the above, it is requested

Persons Referenced (2)

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Precedence: ROUTINE Date: 10/28/2009 To: Miami From: Miami PB-2 / Palm Beach Count RA Contact: SA Approved B : Drafted By: Case ID #: 72-MM-NEW (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION Synopsis: Open and assign a new 72 (Obstruction of Justice) matter. Details: On or about August of 2009, Bradley James Edwards, date of birth 11/16/1975, was contacted by Alfredo Rodriguez, date of birth . 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 civil case. Edwards explained to Rodriguez that his demands are illegal and that he was obligated under the subpoena to turn the documents over. Rodriguez is still demanding $50,000.00 for the documents. In view of the above, it is requested that a new 72 matter be opened. Descriptive Data: Main Subject Name - Last: Rodriguez First: Alfredo Middle: Race: W Sex: M DOB: POB: New Jersey FBI: SOC: Address(es) - House #: Street Name: Lodi City: Miami State: FL Postal Code: 33173 Phone #: .• EFTA00108628

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