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Case File
efta-efta00108658DOJ Data Set 9

AZAZAZ

Other

AZAZAZ 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 11/16/1975, was contacted by Alfredo Rodriguez, date of birth 04/12/1954, 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. 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;OBST

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00108658
Pages
2
Persons
1
Integrity
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