FEDERAL BUREAU OF INVESTIGATION¶
Title: (?) ON OR ABOUT AUGUST OF 2009, DATE OF B¶
Date: 10/27/2009¶
Drafted By:¶
Case ID #: 72-MM-113327-ELA¶
(U) ELSUR ADMINISTRATIVE (CRIMINAL AND FCI MATTERS)¶
Details:¶
i»¿¶
Date: 10/28/2009¶
To: MM¶
From: MM¶
Contact: MM¶
Case ID #: 72-MM-113327¶
72-MM-113327¶
On or about August of 2009, 11/16/1975,¶
was contacted by Alfredo Rodriguez, date of birth 04/12/1975. is an¶
attorney who is representing four female individuals who are suing Jeffrey¶
Epstein. Rodriguez was an employee for Epstein. deposed Rodriguez and¶
served him with a federal subpoena to provide any and all documents relating to¶
EFTA00108601¶
Title: (?) ON OR ABOUT AUGUST OF 2009, DATE OF B Re: 72-MM-113327-ELA, 10/27/2009¶
the case. Rodriguez is trying to sell documents that he claims are¶
pertinent to the civil case. explained to Rodriguez that his demands¶
are illegal and that he was obligated under subpoena to turn the documents¶
over. Rodriguez is still demanding &50,000.00 for the documents. will¶
make a consensual call to Rodriguez and introduce an Under Cover Employee (UCE)¶
to complete the transaction. The UCE will call Rodriguez to collect criminal¶
conversation and set up a meeting. UCE will meet with Rodriguez to collect¶
criminal conversation and complete the transaction.¶
identity theft false¶
U¶
preliminary investigation false¶
ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE¶
false¶
UNCLASSIFIED¶
10/28/2009¶
10/28/2009¶
2¶
EFTA00108602¶
Title: (?) ON OR ABOUT AUGUST OF 2009, DATE OF B Re: 72-MM-113327-ELA, 10/27/2009¶
3¶
EFTA00108603¶
Title: (?) ON OR ABOUT AUGUST OF 2009,¶
DATE OF B¶
Re: 72-MM-113327-ELA, 10/27/2009¶
associate known false¶
Miami¶
10/28/2009¶
NAVAS, FRANK (MM) (FBI)¶
associate known false¶
additional false¶
Southern District of Florida¶
other false¶
other2 false¶
Florida¶
additional false¶
other false¶
other2 false¶
In a Telephone¶
On a Person¶
In a Motel Room¶
confidential source false¶
Paul Santino¶
UCE¶
4¶
EFTA00108604¶
associate known false¶
by request of high ranking doj official false¶
party in custody of bureau of prisons or usmarshalls false¶
party member of diplomatic corp false¶
party member or former witness security false¶
related to congress judge executive branch or level four executive false¶
related to governor ltgovernor ag or high judge of state or territory false¶
Collect Evidence¶
computer trespasser exception false¶
Telephone¶
computer trespasser exception false¶
Body Recorder¶
computer trespasser exception false¶
CCTV without Audio¶
attorney contacted and approved true¶
authority granted for ninety days false¶
body recorder true¶
cctv video only false¶
consenting party agreed to execute prior to start true¶
consenting party agreed to testify true¶
5¶