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Case File
efta-efta00108649DOJ Data Set 9Other

FEDERAL BUREAU OF INVESTIGATION

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00108649
Pages
6
Persons
1
Integrity
No Hash Available

Summary

FEDERAL BUREAU OF INVESTIGATION Title: (U) ON OR ABOUT AUGUST OF 2009, BRADLEY Date: 10/27/2009 JAMES EDWARDS, DATE OF B Drafted By: Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB 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, Bradley James Edwards, date of birth 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 EFTA00108649 Title: (U) ON OR ABOUT AUGUST OF 2009, BRADLEY JAMES EDWARDS, DATE OF B Re: 72-MM-113327, 10/27/2009 are pertinent to the civil case. Edwards explained to Rodriguez that his demands are illegal and that he was obligated under the

Persons Referenced (1)

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FEDERAL BUREAU OF INVESTIGATION Title: (U) ON OR ABOUT AUGUST OF 2009, BRADLEY Date: 10/27/2009 JAMES EDWARDS, DATE OF B Drafted By: Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB 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, Bradley James Edwards, date of birth 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 EFTA00108649 Title: (U) ON OR ABOUT AUGUST OF 2009, BRADLEY JAMES EDWARDS, DATE OF B Re: 72-MM-113327, 10/27/2009 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. Edwards will make a consensual call to Rodriguez and introduce an Under Cover Employee (UCE) to complete the transaction. identity theft false U preliminary investigation false ALFREDO RODRIGUEZ;OBSTRUCTION OF JUSTICE false UNCLASSIFIED 10/28/2009 10/28/2009 On or about August of 2009, Bradley James Edwards, date of b PB-2 associate known false 2 EFTA00108650 Title: (U) ON OR ABOUT AUGUST OF 2009, BRADLEY JAMES EDWARDS, DATE OF B Re: 72-MM-113327, 10/27/2009 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 associate known false additional false Southern District of Florida 3 EFTA00108651 Title: (U) ON OR ABOUT AUGUST OF 2009, BRADLEY JAMES EDWARDS, DATE OF B Re: 72-MM-113327, 10/27/2009 other false other2 false Florida In a Telephone confidential source false Bradley J. Edwards 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 4 EFTA00108652 Title: (U) ON OR ABOUT AUGUST OF 2009, BRADLEY JAMES EDWARDS, DATE OF B Re: 72-MM-113327, 10/27/2009 cctv video only false consenting party agreed to execute prior to start true consenting party agreed to testify true other true 18 1509 & 1510 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. IDOIDL The SOAP response indicates that an error occurred on the server: Server was unable to process request. ---> Invalid Case ID ; check item 5 EFTA00108653 Title: (U) ON OR ABOUT AUGUST OF 2009, BRADLEY JAMES EDWARDS, DATE OF B Re: 72-MM-113327, 10/27/2009 1 Upload Document FAILURE 11/09/2009 10:13:17 11/09/2009 10:13:17 false false false false false false false .• 6 EFTA00108654

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01326110

FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST THE DOCUMENT Date: 01/10/2019 CONVERSION LABORATORY Approved By: Drafted By: Case ID #: 72-MM-NEW Details: Precedence: ROUTINE Management Attn: ICRC-2 Winchester Office Special Technology Attn Miami Attn: , PB-2 From: Miami Contact: Approved By: 1 Drafted By: w Case ID #: 72-MM-113327 (Pending) 415M-HQ- C1424550-OST Title: AL

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01326145

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DOJ Data Set 9OtherUnknown

Physical 1A/1C Cover Sheet for Serial Export

Physical 1A/1C Cover Sheet for Serial Export Created 72-MM-113327 From: Serial 1 Package: 1A7 Stored FILE Location: Summary: (U//FOUO) Items migrated on 2009-11-02 Acquired By: Acquired On: 2009-11-02 Acquired (U) From: Attachment: (U//FOUO) DVD/CD'S OF CONSENSUALLY MONITORED PHONE CALLS WITH ALFREDO RODRIGUEZ (7 DISCS) EFTA00108620

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01326151

• OFFICIAL RECORD I D-10.57 i Ito 5.s. lop UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) EC return of property to Alfredo Date: 06/17/2013 Rodriguez From: MIAMI MM-PB2 Contact: Approved By: Michael J. Donohoe Drafted By: Case ID M: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Synopsis: (U) Document return of property to ALFREDO RODRIGUEZ. Full Investigation Initiated: 10/28/2009 Enclosure(s): Enclosed are the following items: 1. (U) FD 597 r

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Court UnsealedSep 9, 2019

Epstein Depositions

10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps

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DOJ Data Set 9OtherUnknown

Precedence: ROUTINE

Precedence: ROUTINE Date: 01/18/2011 To: Miami Attn: PB-2/PBCRA From: Los Angeles Palm Springs RA Contact: Approved B : Drafted By: Case ID #: 72-MM-I13327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE request lead be covered for Palm Springs RA to interview with and Reference: 72-MM-113327 Serial 55 Details: On Jm al Agent interview and California. No one was at the residence, though SA confirmed t hth • mail at that location. A call was placed to telephone number answered and refused to be interviewed by the above agents due agreement signed by in reference to hisprior mi and are n ni° o longer together. ad moved to the Philippines. Set Lead 1: (Info) MIAMI AT MIAMI Read and Clear. •• attem ted to was to the non-disclosure er, ilEF'REY EPSTEIN. said EFTA00108900

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