EFTA00129379

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
Case No.  
09-8308-LRJ 
UNITED STATES OF AMERICA 
vs. 
ALFREDO RODRIGUEZ, 
Defendant. 
CRIMINAL COVER SHEET 
1. 
Did this matter originate from a matter pending in the Northern Region of the United 
States Attorney's Office prior to October 14, 2003? 
Yes 
X 
No 
2. 
Did this matter originate from a matter pending in the Central Region of the United 
States Attorney's Office prior to September 1, 2007?  
 Yes 
X No 
Respectfully submitted, 
JEFFREY H. SLOMAN 
By: 
Assistant U 
tales Attorney 
Florida Bar 
500 East Broward Boulevard, 7th Floor 
Ft Lauderdale, FL 33394 
Telephone:
Facsimile: 
EFTA00129459

FI)-919 (Rev. §-0S-2003) 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: ROUTINE 
To: Miami 
From: Miami 
Contact: 
Approved By: 
Drafted By: 
Case ID #: 72B-MM-11327'
--('Pending) 
188B-MM-105207-C (Pending) 
Title: VICTIM NOTIFICATION FORM 
Synopsis: To document business information. 
Reference: 72B-MM-111327 Serial 1 
Details: 
VnsCase#: 72B-MM-111327 
CAgtName: 
PContact: Person 
BusName : 
BusEIN : 
BusAcct : 
VicFirN : Bradley 
VicMidN : James 
VicLastN: Edwards 
SSAN 
• 
VicDate : 20091023 
VicDOD : 
VicMinor: N 
DOB 
Race 
: U 
Sex 
: U 
Addr 
: 425 N Andrews Avenue 
Addr2 
: Ste 2 
City 
: Ft. Lauderdale 
State 
: FL 
Country : US 
Zip 
: 33301 
Email 
: 
HPhone : 
Fax 
VWrkAddr: 
3 413.--hic2_ 
Date: 12/09/2009 
701 - ?mkt - s32-1-110 
EFTA00129460

To? Miami From: 
iami 
Re: 728-MM-11327, 12/09/2009 
VWrkadd2: 
VWrkeity: 
VWrkSt : 
VWrkCtry: 
VWrkZip : 
WEmail : 
WPhone : 
WFax 
VicPager: 
NOKFirN : 
NOKMidN : 
NOKLastN: 
NOKRel : 
NOKAddr : 
NOKAddr2: 
NOKCity 
NOKState: 
NOKCtry : 
NOKZip : 
NOKHEmal: 
NOKWEmal: 
NOKHPho : 
NOKWPho : 
NOKHFax 
NOKWFax : 
NOKPager: 
GrdFirN : 
GrdMidN : 
GrdLastN: 
GrdRel 
GrdAddr : 
GrdAddr2: 
GrdCity : 
GrdState: 
GrdCtry : 
GrdZip 
GrdHEmal: 
GrdHEmal: 
GrdHPho 
GrdWPho : 
GrdHFax 
GrdWFax : 
GrdPager: 
PropRet : 
TotLoss : 000000000 
Lang. 
: 
Disable : 
• • 
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• 
EFTA00129461

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• 
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VICTIM. IDENTIFICATION 
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EFTA00129462

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EFTA00129463

J. 
FOSIS Rev. 12.19.06) 
sunrvaor approval 
(please initial) 
Accomplishment Inkohns: 
(chock all INA apply) 
Drape 
0 
A Fusin. 
K 
Bankruptcy Fraud 
K 
Computer Fraud/Abuse 
C 
Corruption of Public °MOW C 
Money Laundering 
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Sub Invest Aset by FO(s) 
C 
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A. 
B. 
C. D. 
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Re Number 
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A. Complaint I Inlomtallord Indictment 
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Information Date: 
Indictment Data: 
B. Locate (Arrest 
XFederal 
LiLocal 
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Wet 
Subject Primly: OA 
CB 
C 
Locate Date 
Arrest Date: 
laivryol
ElSubject Resisted Arrest 
ElSubject Arrested was Armed 
Dato Prepared  ( 
IS/09 
Date Loaded 
Date Loader's Initials 
Investigative Assistance or Technique Used 
1. Used, but did not help 
3. Helped. sobstentiatiy 
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Subject Desalt:Con Code —• 
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Judicial Outcome_ 
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Amount S 
Suspension: Years_ 
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C. Summons Date: 
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Required for sections A, B, F and J 
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K. Administrative Sanction Date: 
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Length: 
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Year_ SIOnths—
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Cods • 
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Amount 
 
PELF Date: 
Code •_ 
./ Amount S 
Amount S 
~cunt S 
H. Sentence Date 
Sentence Type: 
In MO: 
Years__— Months 
Suspended: 
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Probatian: 
Years— 
Months_ 
Fines: 
L Asset Seizure Date 
Asset Forfeiture Dato: 
CATS II Mandatory 
Circle below ene of the three asset forfeaure: 
Admin, Civil Judicial. or Criminal 
Do not indicate S value in Section D 
M. Acquittal/Dismissed Pretrial Diversion 
(Circle one) Data: 
E. Hostages(s) Released Date: 
Released by: 0 Terrorist ID Other 
Number of Hostages' 
I. Crismeption/DIsmantlemaM: 
Disruption Dale: 
Dismantlement Date: 
Completion of F0.515a Sale 2 Mandatory 
N. Drug &Mures s' 
Date: 
Drug Code • 
Weight 
Code • 
FDIN 
Do not incticale Sin Section D 
0. Child Victim Information 
alikl !Waled I identified Dale 
Ei Living 
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P. Subject Information • Ftequl 
for ell blocks excludi g Meelt D (FleeieveryIPELP). blocks E. L and N 
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Socnid Security NO. (if available) 
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EFTA00129464

1 
Case .--; 
72-1•1-1.13327 
Said No.: 
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Doge Recomplislaerit 4nSolse 
DfSATIP 
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180.7VpeCy.Felled 
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EFTA00129465

FD-302 (Rev. 10-6-95) 
FEDERAL BUREAU OF INVESTIGATION 
Date of transcription 
12/15/2009
Pursuant to an arrest warrant issued by United States 
Magistrate Judge Linnea R. Johnson for Obstruction of Justice, 18 
U.S.C. § 1512(c), on December 8, 2009, agents made contact with 
ALFREDO RODRIGUEZ at 505 South Flagler Drive, Suite 500, West Palm 
Beach, Florida. RODRIGUEZ was placed under arrest without incident. 
Agents then transported RODRIGUEZ to the Palm Beach County Jail. 
myemismicmon 
12/08/09 
at West Palm Beach, Florida 
Mk/ 72-MM-113327 
SA 
by 
SA 
Date dictated 12/08/09 
This document contains neither rbfomrnendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; 
it and Its contents are not to be distributed outside your agency. 
-1,2--14M- I 1 
EFTA00129466

FD-302 (Rev. 10-6-95) 
• 
• 
-1-
FEDERAL BUREAU OF INVESTIGATION 
Date of transcription 
12/15/2009
Pursuant to an arrest warrant issued by United States 
Magistrate Judge Linnea R. Johnson for Obstruction of Justice, 18 
U.S.C. § 1512(c), on December 8, 2009, agents made contact with 
ALFREDO RODRIGUEZ at 505 South Flagler Drive, Suite 500, West Palm 
Beach, Florida. RODRIGUEZ was placed under arrest without incident. 
Agents then transported RODRIGUEZ to the Palm Beach County Jail. 
Investigation on 
 12/08/09 
 at  West Palm Beach, Florida 
Mk, 72-MM-113327 
Date dictated 12/08/09 
SA 
, TFO 
by 
SA 
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; 
it and its contents arc not to be distributed outside your agency. 
1.1-7LAAM- I 1 
jC 
EFTA00129467

FD-302 (Rev. I0-6-95) 
• 
• 
-I-
FEDERAL BUREAU OF INVESTIGATION 
Dale of transcription 
12/15/2009
Pursuant to an arrest warrant issued by United States 
Magistrate Judge Linnea R. Johnson for Obstruction of Justice, 18 
U.S.C. § 1512(c), on December 8, 2009, agents made contact with 
ALFREDO RODRIGUEZ at 505 South Flagler Drive, Suite 500, West Palm 
Beach, Florida. RODRIGUEZ was placed under arrest without incident. 
Agents then transported RODRIGUEZ to the Palm Beach County Jail. 
Investigation on 
12/08/09 
File/ 72-MM-113327 
by 
at West Palm Beach, Florida 
Date dictated 12/08/09 
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; 
it and its contents are not to be distributed outside your agency. 
7-2 -A4AA- tl53.21- -19 
EFTA00129468

FD402(Rev.10-6-95) 
FEDERAL BUREAU OF INVESTIGATION 
Date of transcription 
12/15/2009
Pursuant to an arrest warrant issued by United States 
Magistrate Judge Linnea R. Johnson for Obstruction of Justice, 18 
U.S.C. § 
12(c), on December 8, 2009, agents made contact with 
( —ALFREDO 
DRIGUEZ)at 505 South Flagler Drive, Suite 500, West Palm 
Beach, 
orida. RODRIGUEZ was placed under arrest without incident. 
Agent then transported RODRIGUEZ to the Palm Beach County Jail. 
Investigation on 
12/08/09 
Filet 72-MM-113327 
by 
SA 
at West Palm Beach, Florida 
, TFO 
DaMdiusted 12/08/09 
PE2 
349cjp01.3Z .wpd 
This document contains neither recommendations not conclusions of the FBI. It is the property of the FBI)end is loaned to your agency, 
it and its contents are not to be distributed outside your agency. 
 
12Mgr I (3321 -I9
EFTA00129469

Ylcri.0.00008) 
• 
UNCLASSIFIED 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: ROUTINE 
Date: 11/05/2009 
To: Miami 
Attn: Third Party Draft 
From: Miami 
Squad PB-2 
Contact: SA 
Approved By: 
\PV 
Drafted By: 
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 fema e 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. 
• • 
UNCLASSIFIED 
313614601$6 
EFTA00129470

Name 8 Address 
DELRAY BEACH. FL 33444 
US 
CONFIRMATION NUMBER : 3367746107 
11/3/2009 
PAGE 
1 
Hilton Suites 
Boca Raton 
Phone 
7920 Gladys Road • Boca Raton, FL 33434 
MM
itti
Fons 
wwv..hilickitcom or I 800 HILTONS 
Room 
120/X1RVC8 
Arrival Date 
11/3/2009 
8:04:00AM 
Departure Date 11/3/2009 
Adult/Child 
1/0 
Room Rate 
79.50 
RATE PLAN 
D-DU 
HH# 
AL: 
BONUS AL: 
CAR: 
cfralso 
DATP 
ISSCRIDTION 
in 
RFF NO 
CHONIFE 
CREWS 
BAt ANCF 
11/3/2009 
11/3/2009 
11/3/2009 
GUEST ROOM 
RM STATE TAX 
RM OCCUPANCY TAX 
BALANCE 
ELKIWI 
ELKIWI 
ELKIWI 
845524 
845524 
845524 
$79.50 
$5.17 
$3.98 
$88.65 
ACCOUNT NO. 
DATED? CHARGE 
FOLIO NO.ICHEOC NO. 
169693 A 
CARD MEMBER NAME 
AUTHORIZATION 
INITIAL 
ESTABLISHMENT NO. & LOCATION 
ansussagor sm., to moethar TO COD 1101aaroit mower 
THANK YOU FOR STAYING AT THE HILTON SUITES BOCA 
RATON 
PURCHASES & SERVICES 
TAXES 
TIPS & MISC. 
TOTAL AMOUNT 
TheilienFanuly 
610 
Hilton 
DouataTIlir 
6181%en ftur 
Grand WarAINt. Club 
Official Sponsor 
EFTA00129471

FD-794 (Rev. 2-7.00) 
1. Classification 
O (AC) Criminal Case 
O (CF) Asset 
e 
O (GA) SOG 
, O (AD) Criminal OCDETC Case 
O (DC) Group II UO0 
O (00) OPS 
' 
O (AF) FCI Cue 
O (DD) OCDETE Group II 
O (GC) Air Operation 
O (BC) InformanUCW 
O (E) Group I 
O (H) SSG 
O (BD) Infontant/CW Providing Drug info. 
O (F) FC1 UCO 
O (.1) FO Lookout 
Draft Request 
2. Date 
i 
/ 
/ 
I 
i
i 
i 
i
i 
I 
i 
3. Request for; ( ) Advance ( 
) Expense 
4. Social Security No: I
I
I
I
I
I
I
I
I
5. Payee Name: 
6. File No: I 
I 
I 
I 
I 
i
l
l
]
] 
l
l 
16. 
Cat 
Item No 
7. 
Description 
1  
— 
8. 
Amount 
• 01 
02 
04 
05 
06 
07 
9. Total $ 
10. Justification: 
Asset/Informant File No. 
Symbol No. 
Payment/Code Name 
Period Covered 
to 
One Time Non-symbol Source Payment: 
True Name: 
DOB: 
/ 
/ 
SSAN: 
Date of Waiver: 
/ 
/ 
11. Payment for reimbursable expense - forfeiture or drug related? 
Yes _ 
No 
12. Requested by: 
.. 
13. Telephone No: 
14. 
Approval 
Date 
. 
Supervisor Initials. 
.......-----
, 
,, 
SAC / ASAC / AO / SAS Approval. 
r. 
Supply Technician Approval.
Draft Approval Officer: 
Procurement Authorization: 
No 
16. Vendor No. 
GrOtlp 
1_1
1
1
1
(
1
1
1
1 
I 
17 Obligation No. 
18. Cost Center. 
I
I
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19. Squad/RA: 
I I. I 
I 
20. Follow-up Date: 
• 
I 
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21 Document No. 
i
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/ 
.. 
.1 I
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22. CONF .L.,/totAM 
23. Draft No: ; 
24. Date: 
25. Cashier: 
26. Settlement of Advara: 
Balance: $ 
Prior month Advance 
c) 
This Advance: 
' ? 14 4 4
• 
7o 
Less: Receipts: $ 
Funds Returned and/ or Cash on Hand' $ 
Amount.ta be Reimbursed:$ 
27. Document No. ) 
., .eit 
/
 / 
I
I
I
I i
r I r -I- I -I 1:--I 
I. 
. 
28. Draft No: 
29. Date: 
 '7 r • 
, 
_ 
i. 
,30. Qashief: ----j-T -7
.,
i . 
Shaded areas for draft office use only 
Blue Copy -Administrative/Case File 
Classification: 
Classified By: 
Declassify on: 
`10,-,MAA-) 1331 7-  O2-f 
EFTA00129472

DRAFT REQUEST FORM INSTRUCTIONS 
REQUESTING EMPLOYEE - Complete blocks I to 13 as follows: 
- Enter Budget Category Classification to which expenses will be charged. 
2- Current date. 
3 - Check the box to indicate if this request is for an advance of funds or for payment of an expense. 
4 - Your Social &murky 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 benefitted by a payment to an informant, asset or 
cooperative witness. (If more than one ease, see 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 benefilted by 
assetrinformation/CW payment if applicable. For Field Office Use Only: A justification 
electronic communication must be completed for infonnanUasset/CW expenses and placed in the applicable 
informant/asset/CW file, maintained in the field office. 
11 - 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 in:peers under $50.00. Indicate the name of the FBIHQ 
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: 
15 - Vendor Number and Vendor Group Number. 
16 - Classify the expense using Catalog Number (CAT) and Item Number. 
17 - Obligation number if an advance is issued. 
18- Your cost caner. 
19 - Squad/RA code, if applicable. 
20 - Follow-up date for advance liquidation. 
DRAFT CASHIER: 
21 - Document Number assigned to this transaction. 
22 - Check if this transaction is confidential (CONE) or commercial (COMM). 
23 - Draft Ntunber. 
24 - Date issued. 
25 - Cashier initials. 
26 - Enter advance settlement information when receipts arc 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. 
O 
EFTA00129473

(Km (- t-PU) 
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0 (AC) Criminal Case 
0 (CF) Asset 
0 (AD) Crimiral OCDETF Cu
0 (DC) Group II UCO 
0 (OA) SOO 
0 (08)OPS 
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0 (AF) FCI Cue 
0 (DD) OCDETF Group II 
0 (0C) Mr Operation 
0 (BC) Infonuant/CW 
0 (E) Group I 
0 00 BEG 
0 (BD) Infonnant/CW Roviding Drug info. 
0 (F)FCI UCO 
0 (1) PO Lookout 
Draft Request 
2. Date 
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3. Request for: 
( 
) Advance (  
Expense 
4. Social Security No: 
1
5. Payee Name: 
6. File No: 
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16. 
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Item No 
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Description oa'
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Period Covered 
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True Name: 
DOB: 
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SSAN: 
Date of Waiver: 
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11. Payment for reimbursable expense - forfeiture or drug related? 
Yes 
No 
12. Requested by: 
13. Telephone No: 
14. 
Approval 
Date 
Supervisor Initials: 
I I I o • 
SAC /ASAC /AO / SAS Approval: 
Supply Technician Approval: 
Draft Approval Officer 
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White Original - Submitted to Confidential Services Unit by Draft Office Declassify on: 
1 
EFTA00129474

FD-302 (Rev. 10-6-95) 
• 
is 
-1-
FEDERAL BUREAU OF INVESTIGATION 
namortrmimeimion. 12/02/2009
ALFREDO RODRIGUEZ, date of birth 
, social 
security number 
, of 
Miami, Florida, 
was interviewed, after waiving his Miran a Rig s, at 7920 Glades 
Road, Boca Raton, Florida. After being advised of the identity of 
the interviewing agents and the purpose of the interview, he 
provided the following information: 
RODRIGUEZ worked for JEFFREY EPSTEIN as a house manager 
for approximately six months between 2004 and 2005. During his 
employment he obtained a copy of a black book and other papers that 
had the contact information for numerous individuals. RODRIGUEZ 
claimed that many of the individuals in the book were underage 
(minor) females. RODRIGUEZ stated that he forgot that he had these 
items until the past couple of months. RODRIGUEZ wanted to sell 
these items for $50,000.00 to attorney BRADLEY EDWARDS because he 
had been unable to work since losing his job with EPSTEIN. During 
RODRIGUEZ' employment with EPSTEIN he (RODRIGUEZ) saw naked minor 
females sunbathing at EPSTEIN's pool, he saw images of naked minor 
females on EPSTEIN's computer, and he knew that EPSTEIN was having 
sexual contact with minor females at his house. RODRIGUEZ was 
occasionally tasked with cleaning sex toys after the minor females 
had departed the residence. RODRIGUEZ did not tell the FBI nor any 
other law enforcement agency about this information, even though he 
knew there was an investigation, because he was scared of EPSTEIN. 
RODRIGUEZ claimed that he did give the Palm Beach Police Department 
some information related to the EPSTEIN investigation. 
Investigation on 
11/03/2009 
at Boca Raton, Florida 
Mkt 72-MM-113327 
 
Date dictated  
by 
SA 
SA 
■
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; 
it and its contents are not to be distributed outside your agency. 
lb 'MA- I (3321-fr °2'722 
EFTA00129475

FD-302 (Rey. I0-6,95) 
FEDERAL BUREAU OF INVESTIGATION 
Date of transcription 
12/02/2009 
ALFREDO RODRIGUEZ, date of birth 
, social 
security number 
, of 
Miami, Florida, 
was interviewed, after waiving his Miran a Rag ts, at 7920 Glades 
Road, Boca Raton, Florida. After being advised of the identity of 
the interviewing agents and the purpose of the interview, he 
provided the following information: 
RODRIGUEZ worked for JEFFREY EPSTEIN as a house manager 
for approximately six months between 2004 and 2005. During his 
employment he obtained a copy of a black book and other papers that 
had the contact information for numerous individuals. RODRIGUEZ 
claimed that many of the individuals in the book were underage 
(minor) females. RODRIGUEZ stated that he forgot that he had these 
items until the past couple of months. RODRIGUEZ wanted to sell 
these items for $50,000.00 to attorney BRADLEY EDWARDS because he 
had been unable to work since losing his job with EPSTEIN. During 
RODRIGUEZ' employment with EPSTEIN he (RODRIGUEZ) saw naked minor 
females sunbathing at EPSTEIN's pool, he saw images of naked minor 
females on EPSTEIN's computer, and he knew that EPSTEIN was having 
sexual contact with minor females at his house. RODRIGUEZ was 
occasionally tasked with cleaning sex toys after the minor females 
had departed the residence. RODRIGUEZ did not tell the FBI nor any 
other law enforcement agency about this information, even though he 
knew there was an investigation, because he was scared of EPSTEIN. 
RODRIGUEZ claimed that he did give the Palm Beach Police Department 
some information related to the EPSTEIN investigation. 
Investigation on 
 11/03/2009 
 at  Boca Raton, Florida 
Mlell 72-MM-113327 
Date dictated 
by 
SA 
SA 
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; 
it and its contents are not to be distrib 
337shcp l 3°2- 
-tog -MM • 1/I32,7- -Lek 
EFTA00129476

(Rev. S-01-2W8) 
r 
UNCLASSIFIED 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: ROUTINE 
Date: 02/04/2010 
To: Miami 
Attn: ELSUR 
From: Miami 
PB-2/Palm 
Contact: 
Be 
SA 
Approved By: 
Drafted By: 
Case ID #: 72-MM-113327 
Title: ALFREDO RODRIGUEZ; 
OBSTRUCTION 
J 
J: cjpli 
(Pending) - 
Synopsis: EC regarding late submission of recordings to ELSUR. 
Details: Consensually monitored phone calls between subject 
ALFREDO RODRIGUEZ and complaining witness (CW) BRADLEY EDWARDS 
and phone calls between RODRIGUEZ and an FBI UCE, along with 
audio and video surveillance of the take down of RODRIGUEZ on 
November 3, 2009 were submitted late due to the case agent 
preparing and leaving for a temporary duty assignment to 
Afghanistan. 
• • 
UNCLASSIFIED 
12, -Aim- 1 135 
EFTA00129477

•
 
(Rev. 05.01-2008) 
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: 
cjpjir 
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, 
w s contacted by ALFREDO RODRIGUEZ, date of 
. 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 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. 
• • 
UNCLASSIFIED 
ica—norn—i13321-: iaq__ 
EFTA00129478