EFTA00129379

(2m05-014008) 
UNCLASSIFIED 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: ROUTINE 
Date: 03/18/2010 
To: Miami 
Attn: Third Party Draft 
From: Miami 
PB-2/PBCRA 
Contact: SA 
Approved By: 
Drafted By: 
J: cjp 
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, 
was contacted by ALFREDO RODRIGUEZ, date of 
it i, 
. EDWARDS was an attorney representing four 
female p aintiffs who were suing JEFFERY EPSTEIN. RODRIGUEZ was a 
previous employee of EPSTEIN. EDWARDS deposed RODRIGUEZ and 
served him with a federal subpoena duces tecum to provide all 
documents relating to the case. RODRIGUEZ did not turn the 
documents over but instead tried to sell the documents to 
EDWARDS, claiming the documents were relevant and important to 
the civil litigation. EDWARDS explained to RODRIGUEZ that 
demanding money in return for the documents was illegal and that 
he was obligated under the subpoena to turn them over. RODRIGUEZ 
persisted he would only turn the documents over for payment. On 
November 3, 2009, RODRIGUEZ met with an undercover employee (UCE) 
in an attempt to sell the documents. 
Approval was given for $50,000.00 of "show money" for 
the operation. A $250.00 fee was charged for obtaining the funds 
in addition to a $25.00 fee for the wire transfer. The total cost 
for obtaining the show money was $275.00. 
• • 
S : 
\DRAFTS\ PB2 \ 
\077cj p01 ec UNCLASSIFIED 
a-MM-1 i5;2,-1— c,94 
EFTA00129479

Bill To: 
Alfredo Rodriguez 
72-MM-113327 
63D-MM-108524 
Due Date: 
12/18/09 
DESCRIPTION 
Fee for ordering cash 550,000 
11/10/09 - Outgoing wire fee re: 550,000 
NOBLE ENTERPRISES, Inc. 
8362 Pines Boulevard Ste. 120 
Pembroke Pines, FL 33024 
Customer Account: 
Please print two copies of this invoice and remit one with your payment. 
PLEASE NOTE: 
- i Total: 
Due to the sensitive nature of this operation, this invoice shall 
act as your original receipt for Audit and Inspection purposes. 
i Balance Due 
_ . 
AMOUNT 
250.00 
11121;f:-111 
275.00 
275.00 
ORIGINAL 
EFTA00129480

FEDERAL BUREAU OF INVESTIGATION #3460 
. • • 
• 
WNMMRO. 
VENDOR NAME 
GNMM113327A2 
3/24/2010 FADVM410/083/307 
DATE 
DOCUMENT NO 
VOUCHER NO. 
PB-2 ADV FOR SHOW MONEY DUE BY 4/23/10 
I 
• 
3460106389 
3460106389 
MICAMENTMOUNT 
275.00 
275.00 
DRAFT AMOUNT 
074054605 .
• 
EFTA00129481

4 
.4. . 
 
FD.794 (Rev 
- 
*3)
1.•Classification• -. 
• 
.0 
AC) Criminal Coe 
. 
• 
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. • 
0
 
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0 (BC) btfommt/ON 
. 
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0 (10 SSG 
(BD) In format/CW Providing Diu' isle. 
0 (111100CD 
 
0 (I) FC1 Lookota 
... 
Draft Request 
. 
• 
I • 
2* Date 
i {.  :i ...  i 
i ) i ' t 
i 1 Ii 
3. Request for: ( ) Advance 
i Expense 
5. Payee Name 
. 
4. Social Security No: 
6' Elle.NW' I ;WI --I Ai ik4 - i l I 
12 I '5.1,.) 17 
16. 
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Asset/Informant File No. 
Symbol No. 
Payment/Code Name 
Period Covered 
to 
One Time Non-symbol Source Payment: 
True Name: 
b08:
/ 
Date of Waiver 
• 
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11. Payment for r 
• 
&Lig related? _Yes 
12. Requested by 
13. TelePtione No 
14.
• 
air 
. Approval
. 
. 
. 
21---- 
It it
 
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Supervisor Initials: 
. 
. 
SAC / ASAC / AO / SAS Approval* 
Supply Technician Approval* 
• 
Draft Approval Officer: 
Procurement Authorization: 
No 
15. Vendor No.  i. 
. 
.. ._, Group : 
.1 "" 1 
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17 Obligation No. 
  2 
18. Cost Center: 
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19. Squad/RA: . 
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20. Follow-up Date: 
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23. Draft No: 
24. Date 
25. Cashier: 
26. Settlement of Advanfie Prior 
Advance Balance: $--
- 
month 
This Advance: 
$ 
75". O0 
Less: Receipts: $ 
9.75 r 
0
°
Funds Returned and/ or Cash on Hand $- 
Amount to be Reimbursedi . _ 
.. 
.
...
/
. 
27. Document No. 
I 
I/ I li if, c 4::t i 1 iti 1 
a. Draft No: 
a Date: 
, f/ ..../. J
30. Cashier: 
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I) ked 
Shaded areas for drift office use orffy,-,_ 
Blue Copy - 
Classification: 
Classified By: 
Declassify on:--ra-MM-i 
EFTA00129482

DRAFT REQUEST FORM INSTRUCTIONS 
REQUESTING EMPLOYEE - Complete blocks I to 13 as follows: 
I - Enter Budget Category Classification to which expenses will be charged 
2- Current date. 
3 - Cheek the box to indicate if this request is for an advance of funds or for payment of an expense 
4 - Your Social Security Account Number. 
5 - The name of the person or company that should appear on the check. 
6 - The substantive file number, or the file number of the case benefited by a payment to an informant, asset or 
cooperative witness. (If more than one case, sec No. 10 below) 
7 - Brief description of the type of expense to be paid. 
8 - Amount requested for each type of expense. 
9 - Total amount requested. 
10 - Enter a brief justification for expense or advance requested. Indicate multiple cases benefitted by 
assetrudomtation/CW payment if applicable. For Field Office Use Only: A justification 
electronic communication must be completed for informant/asset/CW expenses and placed in the applicable 
informant/asset/CW file, maintained in the field office. 
II - Check the proper answer to indicate if the requested expense is reimbursable as asset forfeiture related or as a 
payment for drug information. 
12 - Your name. 
13 - Your telephone number or extension. 
APPROVAL 
14 - Each request should be reviewed by the employee's direct supervisor, who should initial the form to 
indicate review. Confidential expenses must be approved by signature of an ASAC or above. Expense/Advance 
requests for the purchase of supplies or equipment must be approved by the Supply Technician prior to 
payment. Commercial expenses must be approved by signature of an AOSM or above prior to payment. The 
Draft Approval Officer may approve commercial expenses under 550.00. Indicate the name of the FBI 4Q 
procurement officer and telephonic authorization number (T- number), if appropriate. All advances and 
expenses must be approved by the Draft Approval Officer, who will complete the following parts of this form: 
APPROVAL OFFICER: 
IS - Vendor Number and Vendor Group Number. 
16 - Classify the expense using Catalog Number (CAD and Item Number. 
17 - Obligation number if an advance is issued. 
18 - Your cost center. 
19 - Squad/RA code, if applicable. 
20 - Follow-up date for advance liquidation. 
DRAFT CASHIER: 
21 - Document Number assigned to this transaction. 
22 - Chock if this transaction is confidential (CONE) or commercial (COMM). 
23 - Draft Number. 
24 - Date issued. 
25 - Cashier initials. 
26 - Enter advance settlement information when receipts are presented and the matching expense 
transaction is entered. If a supplemental draft is issued, complete blocks 27 to 30. 
27 - Document Number issued to this transaction. 
28 - Draft Number. 
29 - Date issued. 
30- Cashier initials. 
EFTA00129483

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0 (GB) OPS 
0 (AP) FCI Case 
0 (DD) OCDETF Group II 
O (GC) Air Operation 
0 (BC) InfonnanUCW 
0 (E) Group I 
0 (N) SS0 
0 (BD) Informant/CV Providing Drug info. 
0 (F) PCI I-103 
0 (1) PCI LaRAFT 
Draft Request 
2. Date 
i Di 3! I I I len i i 1:5-
3. Request for: ( ) Advance ( 
) Expense 
4. Social Security No: i
5. Payee Name: 
6' File No: 171 z I — I ivi•
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1.3 13 i()S-
16. 
Cat 
Item No 
7. 
Description 
8. 
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MAR 2 2 2010 
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9. Total $ Dfit0057 Op 
10. Justification: 
i 5 Iltithi M dYt 
4;"7"- L4,4011.4tArer ujoC2,141 elet 
Asset/Informant File No. 
Symbol No. 
THIRD PARTY. 
Payment/Code Name 
Period Covered 
Received 
One Time Non-symbol Source Payment: 
True Name: 
DOB: 
/ 
/ 
ssAN: 
MAR 2 3 2010 
Date of Waiver: ..._J_/...........
11. Payment for reimbursable expense - f • rfeiture or drug related? 
Yes 
No 
DRAFT 
12. Requested b 
14. 
4 
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•ery • Iritials 
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La 
Su• 
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- ... ician Approval: 
y 
Draft Approval Officer: 
VAH/ro 
Procurement Authorization: 
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Shaded areas for draft office use only 
Classification: 
Classified By: 
White Original - Submitted to Confidential Services Unit by Draft Office Declassify on: 
EFTA00129484

6515 CR .12-19-00 
quad supervisor approval 
sus initial) 
Aimomplsbment ' 
se. 
(chock ail Thal apply) 
Drugs 
O 
A Fugitire 
O 
Bankruptcy Fraud 
O 
Computer Fraud/Abuse 
O 
Corruption ol Public Official O 
Money Laundering 
O 
Sub Invest Asp by FO(s) 
Cl 
Asst. FO(s)_ -
A. B. C. D. 
Task ROM 
Assisting Agendas x • 
1. 
2. 
Accomplishment Report 
(Accomplishment must be reported end loaded Into 
ISM/AMINE) 30 days Iran date of example:4mm) 
Fie Number 
-Aert4 - 1131a :t 
El7LIMME2IIIS 
aj
Assisting Agents Sec. Sec. No. F 
1. 
Name: 
2. 
-
Name: 
Fh Mare 
Moelt Axe 
Compeer 
Coen Mat 
ELSUR FISC 
Date Prepared 
Dato Loaded 
Date Loaders 
I0 
Investigative Assistance or Technique Used 
1. Used, but did not help 
3. Nape& substammay 
2. Helped mlNmelty 
O.Absolutely essential 
FIX Sub. Invest. Assist. by other FO(s) Indcato A. B, G. D for certespondro FO 
Asa FO 
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Non FBI bass 
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A. Complaint! Information/ Indictment 
K Federal 
O Local 
O International 
Complaint Date: 
Check i Civil Rico Complaint 
Information Date: 
Indictment Date:.
O 
B. Locale / Arrest 
O Federal 
Dome 
Subset' Pnonty OA 
OB 
Locale Date: 
Arrest Date: 
OSubject Resisted Arrest 
O &Ikea Anested was Armed 
O International 
Oc 
co
F. 
Its/tenon 
Federal 
OLccal 
Inters/Waal 
A
CormktIon Date: 
10 
10 
Subjxt Description Code —• 
(—)e 
Fa SF. G. H-lndudo Agency Code 
O Felony 
of 
O misdemeanor 
O Pia 
or 
O Trial 
Stale: 
Judidal District 
J. Civil Rico Matters Date: 
Also complete 'Section G' 
Other Civil Matters Dale:  
Judgment 
Judea, Outcome 
'11
AmountS 
Suspension: Years_ 
MoMhs 
C. Summons Date: 
O Federal °Local 
0. U.S. Code Violation 
Required for MOONS A, B. F and .1 
(Federal Only) 
l
uso
 
Se
g
isd
eon 
ft Counts 
K. Administrative Sanction Dale: 
S taxt Des01080n Cade -• 
TYPe: 
Length: 
Suspension 
O Permanent 
Debarment 
or 
INundion 
Year_ Months_ 
D. Recovery I Restitution I PELP X 
O Federal 
O Local 
O International 
Recoveil, Dalt 
Code • 
/Amount $ 
Code ''_— 
Amount $ 
Restitution Date. 
O Cart Ordered 
O Pretrial Diversion 
Code • 
Amount 
 
PELP Dale: 
COMO 
Amount 
 
H. Sentence Date* 
Sentence Type: 
In Jail: 
Years_ 
Mcoths 
Suspended: Years_ 
Months
Probation: 
Years.-- 
Mattes_ 
Fines: 
LAssot Seizure Date. 
Asset Forfeiture Date - 
CATS I Mandatory 
Gide below one ol the three asset foleture: 
Admin. Civil Judicial, or Criminal 
Do not Mamie value in Section D 
M. Acquittal/ Dismissal/ Pretrial Diversion 
(Circle ono) Dale: 
E. Hostages(s) Released Dale' 
Released by: O Terrorist O Other 
Number 04 Hostages: 
I. Denuption/Dlunannement: 
Disruption Dal: 
Dismantlement Dale' 
Completion of FD-5158 Side 2 Mandatory 
N. Drug Seizures r' 
Date: 
Drug Code • 
Weight 
Code 
FDW 
Do not ndicate S in Secten D 
0. Child Victim Information 
Chili 'coaled l idened Dale 
O LW'S 
O Deceased 
(Maiden Reqsdeyd for all blocksteckekm block 0 (Recovery/PELP). blocks E. I. L and N 
Sex 
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aX101•X
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VC.u0 Attu. Hand Aber, mot.. WON 0.0. 
Date of Birth 
x Additional informatbn may be added by sitting OMNI.' kern or a plan sheer of paper foe additional entries. 
. See Codes on reverse side. 
"'Requires that an explanation be attached and loaded Into ISRAA for recovery over 51 m and PELP over $5 re disruption. clemandernent. arid &tog selmsle. 
Serial Mo. olFD-515 
1,10 
-12-MA4 -1 0324- - 
EFTA00129485

For Further Instructions See: MAOP, Part II, Sections 3-5 thru 
Revised 12-19-2006 
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EFTA00129486

Page 
1 
04/23/2010 
Case Number: 72-MM-113327 
Serial No.: 
Does Accomplishment Involve 
Drugs  
A Fugitive 
Bankruptcy Fraud 
Computer Fraud/Abuse 
Corruption of Public Officials: N 
Money Laundering 
• N 
Sub. Invest. Asst by Other FOs: 
*************** CONVICTION eseeeeeeeeeeee 
SENSITIVE / UNCLASSIFIED 
Stet Agent Name: 
Stat Agent SOC.: 
Report Date: 04/23/2010 
Accom Date.: 03/18/2010 
Assisting Joint Agencies 
Assisting Agents SOC 
Investigative Assistance or Technique Used 
FINAN ANALYST 
AIRCRAFT ASST 
CGRPUTER ASST 
CONSEN NONITR 
ELSUR/FISC 
ELSUR/III 
ENG FIELD SUP 
ENG TAPE EXAM 
LEGATS ASST. 
EVIDNQE PORCH 
INFORMANT/CW 
LAB DIV EXAMS 
LAB FIELD SUP 
PEN REGISTERS 
PHOTO COVERGE 
POLYGRAPH 
SRCH WAR EXEC 
SHOW MONEY 
SOG ASST 
SWAT TEAM 
TECH AG/EOUIP 
TEL TOLL RECS 
UCO-GROUP 
UCO-GRWP II 
UCO - NAT BACK 
NCAVC/VI-CAP 
CRIM/NS INTEL 
CRIS NEG-FED 
CRIS KEG-LOC 
ERT ASST 
BUTTE-ITC 
SAVANNAH-ITC 
POC-WRCSG 
FT. MON-NRCSC 
FOR LANG ASST 
NON FBI LAB EX 
VICT-WITN COOK 
10 WANTED FLYR 
SARS 
CART 
ASSET FORF PRO 
FORF SUPPORT P 
TFOS/CTO 
CXS/CTD 
1NFRAGARO/CYD 
OFC/CID 
PPP 
04/23/10 14:50:56 
Subject Name 
RODRIGUEZ, ALFREDO 
RA 
Squad 
Task Force 
PBC 
PB2 
SSPBC 
1 • Used, but did not help 
2 • Helped, Minimally 
3 = Helped, Substantially 
4 • Absolutely Essential 
Date of Conviction (MM/DD/YYTY)  
: 03/18/2010 
Subject Description Code 
: 3F 
Federal, Local, or International (F/L/I)  
: F 
Felony or Misdemeanor (F/M)  
: F 
Plea or Trial (P/T)  
: P 
Judicial State 
: FL 
Judicial District  
: SDF 
U. S. Code Violation(s) 
Title 
Section 
Counts 
Form FD-515a: 
Subject's Role m 
18 
1512 
1 
ENTERED UPON RECEIPT; 
Accomplishment Narrative 
EFTA00129487

• (Rev.05.01-2008) 
• 
UNCLASSIFIED 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: ROUTINE 
To: Sacramento 
Attn: 
From: Miami 
PB-2, PBCRA 
Contact: SA 
Approved By: 
Drafted By: 
Case ID 4: 72-MM-113327 
(Pending) 
Title: ALFREDO RODRIGUEZ; 
OBSTRUCTION OF JUSTICE 
44-
Date: 05/25/2010 
IA Unit 
FIG 4 
S no sis: EC requesting copy f 
lifornia Driver's License of 
, date of birth 
and 
date of 
birth 
• 
Details: In October 2009, Miami Division opened an obstruction 
of justice case against subject ALFREDO RODRIGUEZ. RODRIGUEZ was 
a previous house manager and butler to Palm Beach County, Florida 
resident JEFFREY EPSTEIN. EPSTEIN was the former subject of a 
child prostitution investigation beginning in 2006. Investigation 
revealed the EPSTEIN brought underage girls to his home to 
perform massages and paid them to engage in sexual acts with one 
another and with him. The U.S. Attorney's Office entered into a 
non-prosecution agreement whereby EPSTEIN pled guilty to lesser 
offenses in Florida state court. The agreement was limited to 
victims identified in the Southern District of Florida. 
During his employment in 2005 with EPSTEIN, RODRIGUEZ 
came into possession of an address book with names and phone 
numbers of what was believed to be underage girls. RODRIGUEZ 
retained the phone book after his employment ended in 2005, 
failing to turn it over to the FBI and other law enforcement who 
were investigating EPSTEIN. In November 2009, RODRIGUEZ attempted 
to sell the phonebook to a UCE posing as an employee of a 
plaintiff's attorney suing EPSTEIN. It is believed that the 
address book may contain underage victims from other 
S:\DRAFTS\PB2\-\145.cjp.02.ec UNCLASSIFIED 
-1)33if 
EFTA00129488

I 
I. 
• 
UNCLASSIFIED 
To: Sacramento From: Miami 
Re: 72-MM-113327, 05/25/2010 
jurisdictions. In interviews, RODRIGUEZ advised that EPSTEIN 
would have girls flown in to the Palm Beach county area from 
various locations. 
and 
's names appeared in the 
address book under a section labeled L "California Massage". 
Database 
revealed that IIIIIII resides in the San Diego 
area and 
resides in the Los Angeles area. It is requested 
that copies of the driver's licenses or identification cards of 
both be obtained and forwarded to the Palm Beach County RA. 
Descriptive Data: 
Reference 
Name - 
Last: 
MS= 
a-First: 
ar -
Race: 
Sex: 
DOB: 
IIIIIIIIIIII 
SOC: 
Address(es) -
Souse #: 
Street Name: 
Street Suffix: 
Unit: 
City: 
State: 
Postal Code: 
Reference 
Name -
Las 
Firs 
Race: 
Sex: 
DOB: 
Address(es) -
House Si: 
Pre Direction: 
Street Name: 
Street Suffix: 
Unit: 
City: 
State: 
La Jolla 
California 
UNCLASSIFIED 
2 
EFTA00129489

• 
UNCLASSIFIED 
To: Sacramento From: Miami 
Re: 72-MM-113327, 05/25/2010 
Postal Code: 
90210 
UNCLASSIFIED 
3 
EFTA00129490

410 
UNCLASSIFIED 
To: Sacramento From: Miami 
Re: 72-MM-113327, 05/25/2010 
LEAD(s): 
Set Lead 1: (Action) 
SACRAMENTO 
AT SACRAMENTO, CALIFORNIA 
Please obtain copies of
and 
California 
Driver's License or Identification Cards withp
. ..
-aphs and 
forward to PBCRA. 
• • 
UNCLASSIFIED 
4 
EFTA00129491

(Rw.05-01.2008) 
• 
• 
UNCLASSIFIED 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: ROUTINE 
Date: 06/23/2010 
To: Records Management 
Attn: UC 
Rm PT A
PI
C--Miester 
Office Special Technology 
Attn: UC 
ITS 
Miami 
From: Miami 
Contact: 
Approved By: 
Drafted By: 
Case ID #: 72-MM-113327 
(Pending) —0'21 
415M-H(2-C1424550-0ST 
/ 
Title: ALFREDO RODRIGUEZ 
OBSTRUCTION OF JUSTICE 
SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE 
SPECIAL PROJECTS 
BALEEN SWEEP 
Attn: 
, PB -2 
Synopsis: To request the Document Conversion Laboratory 
(DocLab), Records Management Division (RMD), provide scanning and 
automation assistance and forward appropriate records to the 
Special Technologies and Applications Office (STAO) Advanced 
Concepts Unit (ACU) for formatting in support of the captioned 
matter. 
Package Copy: Telephone records from the captioned subject 
matter being forwarded under separate cover. 
Details: It is requested that the DocLab provide scanning and 
automation assistance in support of the captioned investigation. 
The telephone records provided via separate package copy are 
prioritized as follows: 
Records Priority (Check one): 
Pending NSB 
Closed NSB (*) 
X  Pending Criminal 
Closed Criminal (*) 
UNCLASSIFIED 
AAAA- I i33,27-(44 
EFTA00129492

• 
UNCLASSIFIED 
• 
To: 
Re: 
Records Management From: Miami 
06/23/2010 
____ Special Circumstance (**) 
(*) Note: Includes any cases pending where telephone records were 
generated between 09/01/2001 and present but the matter is now 
closed. 
(**) Note: In special circumstances where immediate upload is 
requested, the field office shall include a justification for the 
request. 
Pursuant to a request for processing support entered 
into the Baleen Sweep SharePoint (http://home/teamsites/baleen-
sweep/default.aspx) under this same Baleen Sweep case number and 
serial (one request per target), it is requested that the DocLab 
provide scanning and automation assistance in support of 
captioned investigation. In addition, STAO ACU should process 
the resulting OCR scans and load the toll data into Telephone 
Application for telephone target 
An over production 
review of the material was successfully conducted. It is 
understood that Baleen Sweep does not process and load subscriber 
data. 
Miami uses the TA, as its centralized repository for 
storage and retrieval of scanned (hard copy) and electronic 
intelligence information in support of investigative and 
intelligence operations. It is requested that the enclosed 
telephone records be scanned at the Case File level for 
incorporation into TA. It is understood that the material will 
be saved in the following file types: TIFF, TXT, searchable PDF, 
and non-searchable PDF. 
It is requested that the TXT files be forwarded by 
DocLab to STAO ACU for data formatting to support future 
incorporation into TA, as appropriate. The material is to be 
returned to Miami in the form that it was received at DocLab. 
Miami will have the ability to rapidly conduct key word and 
document control information searches on voluminous amounts of 
data associated with the case through the Bureau-wide 
investigative tool, TA. 
Miami Division opened an obstruction of justice case 
against subject ALFREDO R0DRIGUEZ in October 2009. RODRIGUEZ was 
the former house manager and butler to JEFFREY EPSTEIN, the 
subject of a child prostitution case. During his employment, 
RODRIGUEZ came into possession of an address book containing 
names and telephone numbers of what are believed to be additional 
underage victims of EPSTEIN that were previously unknown. 
RODRIGUEZ attempted to sell the address book to a UCE rather than 
turn it over law enforcement or attorneys in response to federal 
UNCLASSIFIED 
2 
EFTA00129493

• 
UNCLASSIFIED 
• 
To: Records Management From: Miami 
Re: 06/23/2010 
subpoenas issued during pending civil litigation. Toll records 
obtained from the address book are believed to belong to EPSTEIN 
and his associates or to potential underage victims. All 
information and phone records should be considered unclassified 
in nature. 
NOTE: If the documents are not evidence, or the documents are 
subject to Grand Jury 6e, please state as such. 
ATTENTION FOR SECURITY: 
Miami is aware of the classification 
level of the records being submitted to DocLab. It is the 
responsibility of the sender to make sure all documents are 
shipped in the proper manner. 
ATTENTION FOR EVIDENCE SCANNING: 
All coordination for the 
temporary transfer of evidentiary material to the DocLab will be 
coordinated directly with Miami Evidence Control Technician 
(ECT). Miami is only sending documentary evidence. As 
necessary, the ECT has split the 1B if documentary and non-
documentary evidence are co-mingled in one 1B. Also, any 
documentary evidence requiring forensic analysis must be 
submitted to the Laboratory Division first, not DocLab. 
SECRET HIGH MEDIA: 
DocLab scans all documents classified SECRET 
and below on a SECRET high system called the Document Conversion 
System (DCS). All media returned from DCS will be classified 
SECRET. This does not change the classifications of the 
documents, just the media on which they are stored. Should you 
need UNCLASSIFIED media, DocLab can run the stored media through 
Integrity to return UNCLASSIFIED documents on UNCLASSIFIED media. 
Miami is aware that this process is labor intensive and will make 
the request only as necessary. Under routine conditions, DocLab 
can return SECRET high media faster than UNCLASSIFIED media 
Non-Evidence items have been shipped to: 
DocLab - Telephone Application Audit Processing Team 
Federal Bureau of Investigation 
170 Marcel Drive 
Winchester, Virginia 22602 
UNCLASSIFIED 
3 
EFTA00129494

• 
UNCLASSIFIED 
• 
To: Records Management From: Miami 
Re: 06/23/2010 
LEAD(s): 
Set Lead 1: (Action) 
RECORDS MANAGEMENT 
AT WASHINGTON, DC 
Request the DocLab, RMD, provide scanning and 
automation assistance in support of captioned matter. Once 
scanning and automation is complete, forward TXT files to STAO as 
appropriate. 
Set Lead 2: (Action) 
OFFICE SPECIAL TECHNOLOGY 
AT WASHINGTON, DC 
Request STAG ACU provide appropriate data formatting 
assistance in support of the captioned matter. Records will be 
forwarded to STAG ACU by DocLab as deemed appropriate. 
• • 
UNCLASSIFIED 
4 
EFTA00129495

.• (Rev. 03-01-2008) 
• 
• 
UNCLASSIFIED 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: ROUTINE 
Date: 06/23/2010 
To: Records Management 
Attn: UC 
Rm AA 09 ICRC-2 Winchester 
Office Special Technology 
Attn: UC 
ITS 
Miami 
Attn: 
, PB-2 
From: Miami 
Contact: 
Approved By: 
Drafted By: 
Case ID #: 72-MM-113327 
(Pending) 
So 
415M-HQ-C1424550-OST 
5701_
Title: ALFREDO RODRIGUEZ 
OBSTRUCTION OF JUSTICE 
SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE 
SPECIAL PROJECTS 
BALEEN SWEEP 
Synopsis: To request the Document Conversion Laboratory 
(DocLab), Records Management Division.(RMD), provide scanning and 
automation assistance and forward appropriate records to the 
Special Technologies and Applications Office (STAO) Advanced 
Concepts Unit (ACU) for formatting in support of the captioned 
matter. 
Package Copy: Telephone records from the captioned subject 
matter being forwarded under separate cover. 
Details: It is requested that the DocLab provide scanning and 
automation assistance in support of the captioned investigation. 
The telephone records provided via separate package copy are 
prioritized as follows: 
Records Priority (Check one): 
Pending NSB 
Closed NSB (*) 
X 
Pending Criminal 
Closed Criminal (*) 
UNCLASSIFIED 
EFTA00129496

• 
UNCLASSIFIED 
• 
To: Records Management From: Miami 
Re: 06/23/2010 
Special Circumstance (**) 
(*) Note: Includes any cases pending where telephone records were 
generated between 09/01/2001 and present but the matter is now 
closed. 
(**) Note: In special circumstances where immediate upload is 
requested, the field office shall include a justification for the 
request. 
Pursuant to a request for processing support entered 
into the Baleen Sweep SharePoint (http://home/teamsites/baleen-
sweep/default.aspx) under this same Baleen Sweep case number and 
serial (one request per target), it is requested that the DocLab 
provide scanning and automation assistance in support of 
captioned investigation. In addition, STAG ACU should process 
the resulting OCR scans and load the toll data into Telephone 
Application for telephone target 
. An over production 
review of the material was successfully conducted. It is 
understood that Baleen Sweep does not process and load subscriber 
data. 
Miami uses the TA, as its centralized repository for 
storage and retrieval of scanned (hard copy) and electronic 
intelligence information in support of investigative and 
intelligence operations. It is requested that the enclosed 
telephone records be scanned at the Case File level for 
incorporation into TA. It is understood that the material will 
be saved in the following file types: TIFF, TXT, searchable PDF, 
and non-searchable PDF. 
It is requested that the TXT files be forwarded by 
DocLab to STAO ACU for data formatting to support future 
incorporation into TA, as appropriate. The material is to be 
returned to Miami in the form that it was received at DocLab. 
Miami will have the ability to rapidly conduct key word and 
document control information searches on voluminous amounts of 
data associated with the case through the Bureau-wide 
investigative tool, TA. 
Miami Division opened an obstruction of justice case 
against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was 
the former house manager and butler to JEFFREY EPSTEIN, the 
subject of a child prostitution case. During his employment, 
RODRIGUEZ came into possession of an address book containing 
names and telephone numbers of what are believed to be additional 
underage victims of EPSTEIN that were previously unknown. 
RODRIGUEZ attempted to sell the address book to a UCE rather than 
turn it over law enforcement or attorneys in response to federal 
UNCLASSIFIED 
2 
EFTA00129497

• 
UNCLASSIFIED 
• 
To: Records Management From: Miami 
Re: 06/23/2010 
subpoenas issued during pending civil litigation. Toll records 
obtained from the address book are believed to belong to EPSTEIN 
and his associates or to potential underage victims. All 
information and phone records should be considered unclassified 
in nature. 
NOTE: If the documents are not evidence, or the documents are 
subject to Grand Jury 6e, please state as such. 
ATTENTION FOR SECURITY: 
Miami is aware of the classification 
level of the records being submitted to DocLab. It is the 
responsibility of the sender to make sure all documents are 
shipped in the proper manner. 
ATTENTION FOR EVIDENCE SCANNING: 
All coordination for the 
temporary transfer of evidentiary material to the DocLab will be 
coordinated directly with Miami Evidence Control Technician 
(ECT). Miami is only sending documentary evidence. As 
necessary, the ECT has split the 1B if documentary and non-
documentary evidence are co-mingled in one 1B. Also, any 
documentary evidence requiring forensic analysis must be 
submitted to the Laboratory Division first, not DocLab. 
SECRET HIGH MEDIA: 
DocLab scans all documents classified SECRET 
and below on a SECRET high system called the Document Conversion 
System (DCS). All media returned from DCS will be classified 
SECRET. This does not change the classifications of the 
documents, just the media on which they are stored. Should you 
need UNCLASSIFIED media, DocLab can run the stored media through 
Integrity to return UNCLASSIFIED documents on UNCLASSIFIED media. 
Miami is aware that this process is labor intensive and will make 
the request only as necessary. Under routine conditions, DocLab 
can return SECRET high media faster than UNCLASSIFIED media 
Non-Evidence items have been shipped to: 
DocLab - Telephone Application Audit Processing Team 
Federal Bureau of Investigation 
170 Marcel Drive 
Winchester, Virginia 22602 
UNCLASSIFIED 
3 
EFTA00129498