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Case File
efta-efta00108695DOJ Data Set 9

FEDERAL BUREAU OF INVESTIGATION

Financial Record

FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) REQUEST CASE FUNDING IN THE Date: 03/17/2010 AMOUNT OF $275.00 FOR Approved By: Drafted By: Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 03/18/2010 To: Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OO:MM Synopsis: Request case funding in the amount of $275.00 for reimbursement of wire transfer fees for undercover operation. Details: In August 2009, BRADLEY J. EDWARDS, date of birth, EFTA00108695 Title: (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $275.00 FOR Re: 72-MM-113327, 03/17/2010 , was contacted by ALFREDO RODRIGUEZ, date of birth, . EDWARDS was an attorney representing four female plaintiffs who were suing JEFFERY EPSTEIN. RODRIGUEZ was a previous employee of EPSTEIN. EDWARDS deposed RODRIGUEZ and served him with a federal subpoena duces t

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00108695
Pages
2
Persons
1
Integrity
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