EFTA00129379

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Federal Bureau 
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Investigation 
Bureau FAD Nurntref 
V.: J. C. 
F. 
Field Office Criminal Investigative 
and Administrative Files 
 
 Armed and Dangerous 
 
DO NOT DESTROY 
 
 ELSUR 
 
 Escape Risk 
 
 Financial Privacy Act 
See also Nos 
f — 
FOIPA 
NCIC 
OCIS 
Suicidal 
Other  
EFTA00129379

d3.
+23-0 
:\16.116..16.NLMWILN 
EFTA00129380

17-1 (Rev. 1-05-2015) 
ATTENTION 
The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of 
Information Act (FOIA) (Title 5, United States Code, Section 552); 
Privacy Act of 1974 (PA) (Title 5, United States Code, 
Section 552a); and/or Litigation. 
FOIA/PA 
n Litigation 
Requester 
Subject: 
Aa2. 
Computer or Case Identification Number: 
PO) 0114- I 
Sc ILIS" • 
Title of Case: 
• File 1 2— MM— Ustia7 
Serials Reviewed: 
AIf 
Executive Order Applied 
Section  
Retease Location: 
*File 
 
Section 
This file section has been scanned into the FOIPA Document Processing System (FDPS) prior to National Security 
Classification review. Please see the documents located in the FDPS for current classification action, if warranted. 
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Serial(s) Reviewed: 
FOIPA Requester: 
FOIPA Subject: 
FOIPA Computer Number. 
 
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 Section  
Serial(s) Reviewed: 
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THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED. 
SCANNED BY DoeLab (RMD) 
Date:  
hat'oteHr 
Last Serial:  I, 
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ATTENTION 
DO NOT REMOVE FROM FILE 
EFTA00129381

(Rev
. . 05-01-200S) 
• 
UNCLASSIFIED 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: ROUTINE 
To: Miami 
From: Miami 
PB-2 / Palm Beach Count RA 
Contact: SA 
Approved By: 
Drafted By: 
Case ID #: 72-MM-NEW 
(Pen 
a 
Title: "ALFREDO RODRIGUEZ; 
OBSTRUCTION 
Date: 10/28/2009 
Synopsis: Open and assign a new 72 (Obstruction of Justice) 
matter. 
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 fema e in ividuals 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. 
In view of the above, it is requested that a new 72 
matter be opened. 
Descriptive Data: 
Main Subiect 
Name - 
Last:
\driguez 
First:
A (redo 
Middle: 
Race: 
Sex: 
UNCLASSIFIED 
C 
T 
1,, 
l e 
• 
CLASS:7 4 
Po ' 
.1i 
tr 
°YU* BAT: /4?-44 
I 2,7 itA .A4 13 3 
301 G fiGoi (EX-
EFTA00129382

UNCLASSIFIED 
• 
To: Miami From: Miami 
Re: 72-MM-NEW, 10/28/2009 
DOB: 
POB: 
New Jersey 
FBI: 
SOC: 
Address(
 - 
House #: 
Street Name: 
Lot# 
City: 
Miami 
State: 
FL 
Postal Code: 
33173 
Phone #: 
• • 
UNCLASSIFIED 
2 
EFTA00129383

' FloridaD.A.V.F.D.Individual Summary Page 
Page 1 of 1 
STATE OF FLORIDA 
Department of Highway Safety & Motor Vehicles 
Driver And Vehicle Information Database (DAVID) 
DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO 
S. 322.142(4), F LORIDA STATUTES IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES 
 
 av<e,..„zraN 
Conditional Messages: 
Individual Summary Page 
DUID Number 
Class 
Stanss~~ 
SUSPENDED
E 
LIMED() RODRIGUEZ 
PALM BEACH FL 334 04730 
Date of Birth 
Sex 
Restrictions 
All Addresses O 
Height 
6'02 
Endorsements 
Issue Date Duplicate 
Expiration Date 
ate 
03-25-04 
D 
04-12-08 
11-24-04 
SN 
Form Number 
P010411240121 
State Of Birth 
New Jersey 
Driver License Transactions 
Record DIJID Number -.Transaction Date Issue Date 
 U •date Time 
Lie T •e 
Issue T •c 
Chan e T 
e FL Dis 
Mew 
View 
• 
01-26-06 
03-25-04 01-27-06 01:18:03 
RCT 
Reinstatement 
None 
11-24-04 
03-25-04 11-24-04 11:51:56 
DL 
Duplicate 
None 
Lost 
View 
03-25-04 
03-25-04 03-25-0413:25:47 
DL 
Renewal 
None 
View 
01-23-98 
01-23-98 01-23-98 17:42:42 
DL 
Original 
I 
None 
tHistorical DriverticenseActiv8y 
• I. 
Vehidie Insurance 
I 
Previous Vehicles 
I 
0 11PariaY 
 
Slanatur, NT* 
New Search 1, MaipiMenu I 
httos://www.hsmv.flcin.net/servlet/DLSummary 
12/4/2006 
EFTA00129384

Received: 2009-10-28 10:50:36 
ATTN: 
FC FLFBIPBS005934712 
--FLORIDA CCH RESPONSE--
ATV 
FC.0 
/C.ATN 
MBER: 
DE:C 
PAGE: 
1 
BECAUSE ADDITION 
ELETIONS MAY BE MADE AT ANY TIME, 
A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE 
" CRIMINAL HISTORY RECORD EXPUNGED PURSUANT TO F.S. 943.0585 " 
FLORIDA 
CRIMINAL 
HISTORY 
-
NAME 
STATE ID NO. 
FBI NO. 
DATE REQUESTED 
RODRIGUEZ, ALFREDO 
FL 
10/28/2009 
SEX RACE BIRTH DATE HEIGHT WEIGH 
HAIR BIRTH PLACE SKIN DOC NO. 
--CONTINUED--
MSG-NBR: 00006 MEE: F50330001 
SID NUMBER: 
PURPOSE CODE:C 
PAGE: 
2 
H 
W 
6'02" 200 
BRO 
BRO 
XX 
FINGERPRINTIIIIIIIIIIOCIAL SECURITY NO. 
MISCELLANEOUS NO. 
SCR/MRK/TAT 
IN AFIS - 2 
OCCUPATION 
ADDRESS 
CITY/STATE 
SELF EMP 
MIAMI, FL 
THIS RECORD CONTAINS FLORIDA INFORMATION ONLY. WHEN EXPLANATION OF A CHARGE OR 
DISPOSITION IS NEEDED, COMMUNICATE DIRECTLY WITH THE AGENCY THAT CONTRIBUTED 
THE RECORD INFORMATION. THIS RECORD MAY ONLY BE USED FOR CRIMINAL JUSTICE 
--CONTINUED--
SID NUMBER: 
PURPOSE CODE:C 
PAGE: 
3 
PURPOSES AS DEFINED BY THE CODE OF FEDERAL REGULATIONS. 
THIS CONTAINS FLORIDA RECORD ONLY. 
UNKNOWN AS TO NATIONAL RECORD STATUS. 
END OF RECORD 
19. 
n3391 dm), 
EFTA00129385

Florida D.A.V.I.D. Individual Summary Page 
Page 1 of I 
• 
FLORIDA SAFERA 
MOTITYAY SAFETY ARO MOTOR VEHICLES 
• 
Driver And Vehicle Information Database (DAVID) 
DIGITAL IMAGES ARE RESTRICTED TO LAW 
ENFORCEMENT USE PURSUANT TO 
S. 322.102(4),FLORIDA STATUTES - IMAGES INCLUDE 
PHOTOGRAPHS AND SIGNATURES 
Individual Summary Page 
D
it
i fi
s
m
nber 
Class 
E 
cuza44 
ALFREDO RODRIGUEZ 
WIMP
34201
Date of Birth 
Sex 
Status 
VALID 
All Addresses On File 
Height 
61/2 
Restrictions 
Endorsements 
Issue Date Duplicate 
Expiration Dale 
04-05-OS 
Date 
04-12-12 
SSN 
Form Number 
X630804077684 
• 
Conditional Messages: 
State Of Binh 
New Jersey 
Vehicle Information 
Reacted 
VLN 
Wee IC0101'1 
Scdr 
I 
Make 
 I Acquired Date 
 i 
Reg 
AUTO 
TAN 
UTILITY 1 
CHEVROLET 708-30-07 
233717592 
Driver License Tnmsacrions 
DEAD Rumba 
Transaction Date 'Issue Date 
Update Time 
Lle Two 
Issue Type 
I Change Type I FL Disp 
CI 
04-07-08 
04-05-08 
04-10-0807:13:52 
DL 
Renewal/CEPS 
VI
1- 71M I 
01-26-06 
03-25-04 
01-27.0601:18:03 
Rat 
Reinstatement 
None 
View II 
11-24-04 
03-25-04 
11-24-04 11:5146 
DL 
Duplicate 
Noma 
i Lost 
Vi
re hrirr
i 
1 
03-25-04 
03-25-04 
03-25-04 13:25:47 
DL 
None 
I 
Vi
re —
mil 
01-23-98 
01-23-98 f 01-23-9817:42:42 
DL 
Original 
i 
Name 
Historical Driver License Activity 
Vehicle Insurance 
[ 
Previous Vehicles 
I. Signature Array 
1 
New Search j 
hrlps://wwwlsmv.flejn.netlservielIDLStmamary 
Main Menu 
10/28/2009 
EFTA00129386

(Rev. 05-01-2008) 
UNCLASSIFIED 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: ROUTINE 
Date: 10/28/2009 
To: Finance 
Criminal Investigative 
Attn: AA 
Attn: Vio ent Crime Section 
Crimes Against Children Unit 
From: Miami 
Squad PB-2 / Palm Beach County RA 
Contact: SA 
Approved By: 
Drafted By: 
By: 
:gg 
Case ID #: 72-MM-113327 
(Pending) 
Title: Alfredo Rodriguez; 
ET AL 
Obstruction 
Synopsis: Request for $50,000.00 of "Show Money" from FBIHQ 
Finance Division. 
Administrative: Re 10/28/2009 telcal between SSA 
l'owioney" for 
and SA 
captioned matter. 
. Miami Stagehand regarding 
Details: Miami requests $50,000.00 "Show Money" be wired to the 
Miami Stagehand Admin Account to be utilized in the above 
captioned case. 
On 10 27/2009 Agents from the PBCRA met with AUSA III 
and Attorney Brad Edwards. Edwards reported 
re o o riguez was served with a Federal Subpoena for 
documents. Rodriguez has refused to turn the subpoenaed 
documents over unless Edwards paid him $50,000.00. 
Rodriguez was interviewed by the FBI in 2007 regarding 
the same information he is now trying to sell to Edwards. The 
USA's Office believes Rodriguez may have lied to investigators 
and that the documents may have been in his possession at the 
UNCLASSIFIED 
7.2.7MAA- l / 33v-4- -3 
EFTA00129387

UNCLASSIFIED 
To: Finance From: Miami 
Re: 72-MM-113327, 10/28/2009 
time of his interview. These documents may contain evidence 
against an individual suspected of soliciting minors for sex. 
Miami plans to have a UCE introduced to Rodriguez and 
set a meeting to which Rodriguez will bring the documents he 
claims to have in his possession. The "Show Money" will be 
utilized if Rodriguez demands to see the money before producing 
the documents. After producing the documents, Rodriguez will be 
arrested for Obstruction of Justice. 
UNCLASSIFIED 
2 
EFTA00129388

UNCLASSIFIED 
• 
To: Finance From: Miami 
Re: 72-MM-113327, 10/28/2009 
LEAD(s): 
Set Lead 1: (Action) 
FINANCE 
AT WASHINGTON, DC 
Contact SA 
regarding the Miami Statgehand Adrian Account wire transfer 
information. 
Set Lead 2: (Info) 
CRIMINAL INVESTIGATIVE 
AT WASHINGTON, DC 
For information. Read and clear. 
• • 
UNCLASSIFIED 
3 
EFTA00129389

0 
mad 04/27/009 
L 
OPERATION PLAN 
FILE NUMBER 
72-MM-I13327 
FIELD DIVISION / SQUAD 
MIAMI / PB2 
Date Prepared 10/28/2009 
Planned Date of Operation 
11/02/2009 
TITLE OF CASE 
ALFREDO RODRIGUEZ; 
ET AL; 
OBSTRUCTION OF JUSTICE 
PROGRAM ASAC 
PH# 
SQUAD SSA 
PH# 
CASE AGENT/OFFICER 
PH# 
ALTERNATE CA/OFFICER 
PH# 
SITUATION / MISSION 
Type of Opaation 
..2__ Arrest 
Search 
Warrant Verified? 
0 yes 
X No 
NINJAS Query? 
X Yes 
O No 
NINJAS 
Surveillance 
X 
Other 
(Controlled 
Delivery) 
Location of Activity: Hilton Suites 7920 Glades Road, Boca Raton, FL 33434 
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EFTA00129390

Overall Concept of Mission (Brief statement of who, what, why, when, when) 
On 11.02-09, the FBI PB•2 Squad will conduct an undercover evidence purchase (documents) from Alfredo Rodriguez. A 
FBI TFO UCE will meet with Rodriguez and review the documents that Rodriguez is trying to sell. Once the UCE is satisfied 
with the evidence he will flash/provide Rodriguez with $50,000.00 cash. Once the cash is in Rodriguez• possession the arrest 
team will take him into custody. 
CAUTION STATEMENT 
2 
EFTA00129391

NATION / MISSION CONTINUED 
SUBJECT INFORMATION 
Name: ALFREDO RODRIGUEZ 
Race: WHITE 
Sex: 
DOB: 
MALE 
Aliases: 
Height: Q02" 
Weight: 
Eyes:Brown 
Hair: BROWN 
Fingerprint Code: 
SSAN 
FRB/ 
Identifying Marks and Tattoos: 
Address: 
MIAMI, FL 
Vehicle Info: I. TAN CHEVROLET FL Rey 
Criminal History: NONE 
REASON FOR CAUTION STATEMENT (subject specific) 
Identify other legal process outstanding to include issuing official, district, and date issued, and warrant location 
N/A 
Other Information REGARDING SUBJECT (Can include items such as possible locations of subject, identification of associates, and 
information provided by informants and other law enforcement agencies. PROVIDE PHOTO IF AVAILABLE 
-Counter-surveillance should be expected by this subject or other subjects yet unknown. 
3 
EFTA00129392

Background of Investigation 
(Most Recent Information/Intelligence Available on this Operation) 
On or about Au st 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. Edwards and his law firm 
contacted the USAO who had/has a pending criminal investigation 
into Epstein. The USAO contacted the FBI PB-2 Squad and 
requested their assistance. Edwards will be placing a 
controlled phone call where he will introduce a FBI TFO UCE to 
complete the transaction. 
4 
EFTA00129393

SXECUTION 
SPECIFIC DUTIES 
(Concise, detailed statements directing how each unit, squad, team, or individuals 
accomplishes it's duties) 
On Monday, 11/02/2009, the UCE and Rodriguez will have a phone 
conversation to finalize the details of the evidence purchase. 
Rodriguez will not be told the location of the evidence purchase at 
this time. 
On Monday, 11/02/2009, at 10:00am a briefing will be held at the 
FBI Palm Beach RA. All participating Agents/Officers should attend 
and are expected to be on stand-by for the rest of the day. The FBI 
PB2 Squad will conduct an evidence purchase from Rodriguez. 
At approximately 2:00pm, the operation will be executed at the 
Hilton Suites 7920 Glades Road, Boca Raton, FL 33434 The UCE will 
contact Rodriguez and direct him to meet at the Hilton Suites. Once 
Rodriguez arrives the UCE will engage him in conspiratorial 
conversation. The UCE will ask to examine the document that 
Rodriguez is selling. Once the UCE has verified the documents he 
will flash/give Rodriguez a bag containing $50,000.00. At this time 
the arrest team will take Rodriguez into custody. 
Law enforcement personnel involved will be broken into teams. 
The Arrest Team will be responsible for the safety of the UCE and 
safe arrest of any and all subjects. The Surveillance Team's 
responsibility will be monitor the meeting from a covert location at 
the Hilton and to secure the outer perimeter. 
A11 law enforcement personnel will be responsible for UCE/CW 
security during the meeting. 
The Operation Plan is subject to change depending on the many 
variables that may occur during any given law enforcement operation. 
5 
EFTA00129394

•
ti 
COMMAND and CONTROL TEAM: 
ASAC 
FBI 
SA 
FBI 
CASE AGENT TEAM 
SA 
SA 
PB2 SQUAD 
FBI (UCE/CW) 
FBI 
SA 
FBI PRISONER 
SA 
FBI EVIDENCE/SURVEILLANCE 302 
SA 
FBI EVIDENCE/VIDEO/PICTURES 
SA 
FBI PRISONER 
SA 
FBI EVIDENCE 
SA 
FBI 
AGENT 
FBI/PESO TFO 
DET 
FBI/TFO WPBPD 
DET 
FBI/TFO PESO 
ARREST TEAM 
SURVEILLANCE TEAM 
• 
6 
EFTA00129395

1. Considerations to ensure safety of innocent parties: 
A hotel room with limited ingress and egress will be utilized 
with the subjects being controlled by the FBI. Perimeter units will 
be assigned to secure the meet location. 
2. Consideration for the safety of Agents and cooperating 
individuals: 
As a precautionary statement, subjects should be considered ARMED 
AND DANGEROUS. Since most illicit activities can be violent by 
nature, Agents should take the necessary precautions to safeguard 
themselves and others. All Agents should make themselves familiar 
with the location of the deal well ahead of the scheduled operation. 
All participants will view the UCE(s) to note his/her description and 
clothing before the operation begins. SA Richards will ensure that a 
NINJAS query occurs and report results to SSA Donohoe. 
3. Consideration for the safety of subject/arrestees: 
Subjects/arrestees will be afforded all necessary safety measures 
as the operation dictates. 
4. Considerations to ensure care/custody of money, seized/gshow" 
drugs, and/or valuable property: 
Two Agents will be assigned to take custody of any and all 
drug/money/weapons evidence. They will be responsible for 
coordinating the handling and transportation of the seized evidence. 
Seizing Agents will also ensure that all money and valuable property 
seized is properly sealed and recorded. 
5. Consideration for collection/preservation of evidence and 
transportation: 
Assigned seizing Agents will be responsible for proper 
collection, handling, and transportation of evidence to FBI Miami. 
6. Consideration for care and transportation of arrestees: 
Any and all arrested subjects will be treated and transported in 
accordance with Bureau policy. 
use additional blank sheets as necessary 
7 
EFTA00129396

CONTINGENCIES 
(for example: counter surveillance, barricade situation, additional subjects, 
etc.) 
1. 
If subjects attempt hostile action against the UCE(s). A 
security team will be in place to assist/rescue the UCE(s) if any 
hostile action is taken against them. 
2. 
If subject wants to move the location. The location of the meet 
is not negotiable. 
3. 
If the UNSUBS arrive with other unknown subject(s) the 
arrest/surveillance units will be cognizant of their actions. 
COORDINATING INSTRUCTIONS 
(Include here instructions common to all. Examples include times and dates for specific phases of operation 
coordination hurt office or with other agencies, warrant verification, danger areas, rehearsals, debriefings, etc.) 
BRIEFING DATE. TIME AND LOCATION: 
Briefing- On Monday, 11/02/2009 at 10:00a.m., a briefing will be 
held at the FBI Palm Beach RA. After the briefing Agents/Officers 
should familiarize themselves with the area in and around the 
arrest/surveillance location. 
Operation/Mission: On Monday, 11/02/2009, at 2:00pm., the FBI PS2 
Squad will attempt an evidence purchase from Rodriguez. The 
operation will take place at the Hilton Suites 7920 Glades Road, Boca 
Raton, FL 33434. Agents/Officers should be in their assigned 
location by 1:00 p.m. on 11/02/2009. 
8 
EFTA00129397

LAW ENFORCEMENT PARTICIPANTS IN THE OPERATION 
Identify personnel directly involved in the op ration, as well as their assignment (entry/perimeter) for the operation. 
Name 
Position or 
Rank 
Agency 
Primary Contact 
Secondary Contact 
Information 
Information 
(CELLPHONE, LAND 
(CELLPHONE, LAND 
LINE, SIGNAL 0) 
LINE, SIGNAL II) 
1. 
SSA 
FBI 
-
PH200 
2. 
SA 
FBI 
P8204 
3. 
SA 
FBI 
P8211 
4. 
SA 
FBI 
PB203 
5. 
SA 
FBI 
PB 
6. 
SA 
FBI 
P8207 
7. 
SA 
FBI 
PB 
SA 
FBI 
P8208 
8. 
9. 
SA 
FBI 
P8209 
10. 
Dec 
ScPBPD 
P8212 
11. 
Agt 
PBSO 
PB215 
12.- 
Agt 
JPD 
PB213 
13. 
Det 
PESO 
P8214 
Use additional blank sheets as necessary 
ADMINISTRATION AND EQUIPMENT 
WEAPONS AND AMMUNITION 
Bring assigned weapons (or Bureau approved weapons) which you qualified with and at least two magazines. 
Review Deadly Force Policy. (See enclosed deadly force policy) 
All participating agencies should be familiar and rely on their agencies Deadly Force Policy. 
CLOTHING AND EQUIPMENT 
(Includes protective gear, identifying clothing and special equipment, e.g., body armor, pepper spray, flex cuffs, etc) 
Ballistic vests and/or raid jackets with proper FBI (Police) identification. Pepper spray, ASP, flashlight, 
handcuffs, and other equipment deemed necessary by the individual Agent should be carried at all times. 
9 
EFTA00129398