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FD-I057 (Rcv. 5-8-10)

DOJ EFTA Data Set 10 document EFTA01326095

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DOJ EFTA Data Set 10 document EFTA01326095

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Text extracted via OCR from the original document. May contain errors from the scanning process.
FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) REQUEST CASE FUNDING IN THE Date: 01/10/2019 AMOUNT OF $177.30 FOR Approved By: Drafted By: Case ID #: 72-MM-NEW (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 11/05/2009 To: Party Draft From: Miami Squad PB-2 Contact: SA (561) 833-7517 Approved By: Drafted By: 1:gg Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; 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, 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 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. On 11/03/2009, an undercover meeting between RODRIGUEZ and a FBI UCE was arranged at the Hilton Suites located at 7920 Glades Road, Boca Raton, FL. The rooms were rented utilizing AFID. The total cost of the rooms was $177.30. ** • • Miami Attn: Third (Overall Document Classification Required) SDNY_GM_02753202 EFTA_00240450 EFTA01326095

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EFTA Document EFTA01326095

FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) REQUEST CASE FUNDING IN THE Date: 01/10/2019 AMOUNT OF $177.30 FOR Approved By: Drafted By: Case ID #: 72-MM-NEW (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 11/05/2009 To: Party Draft From: Miami Squad PB-2 Contact: SA (561) 833-7517 Approved By: Drafted By: 1:gg Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODR

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DOJ EFTA Data Set 10 document EFTA01326054

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