^Z ^Z ^Z



Date: 10/28/2009



To: MM



From: MM



Contact: MM



Case ID #: 72-MM-113327

72-MM-113327

On or about August of 2009, Bradley James Edwards, date of birth 11/16/1975, was contacted by Alfredo Rodriguez, date of birth 04/12/1975. 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 subpoena to turn the documents over. Rodriguez is still demanding &50,000.00 for the documents. Edwards 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



On or about August of 2009, Bradley James Edwards, date of b PB-2

GUMBINNER GAVIN

MM

associate known false

MM

FD759

07-17-2009

MM



10/28/2009



5618337517

EFTA00108610

<table><thead><tr><th></th></tr></thead><tbody><tr><td>additional false</td></tr><tr><td>other false</td></tr><tr><td>other2 false</td></tr><tr><td>In a Telephone</td></tr><tr><td>On a Person</td></tr><tr><td>In a Motel Room</td></tr><tr><td>confidential source false</td></tr><tr><td>Paul Santino</td></tr><tr><td>UCE</td></tr><tr><td>associate known false</td></tr><tr><td>by request of high ranking doj official false</td></tr><tr><td>party in custody of bureau of prisons or usmarshalls false</td></tr><tr><td>party member of diplomatic corp false</td></tr><tr><td>party member or former witness security false</td></tr><tr><td>related to congress judge executive branch or level four executive false</td></tr><tr><td>related to governor ltgovernor ag or high judge of state or territory false</td></tr><tr><td>Collect Evidence</td></tr><tr><td>computer trespasser exception false</td></tr><tr><td>Telephone</td></tr><tr><td>computer trespasser exception false</td></tr><tr><td>Body Recorder</td></tr><tr><td>computer trespasser exception false</td></tr><tr><td>CCTV without Audio</td></tr><tr><td>attorney contacted and approved true</td></tr><tr><td>authority granted for ninety days false</td></tr><tr><td>body recorder true</td></tr><tr><td>cctv video only false</td></tr><tr><td>consenting party agreed to execute prior to start true</td></tr><tr><td>consenting party agreed to testify true</td></tr><tr><td>DONOHOE, MICHAEL J. (MM) (FBI)</td></tr><tr><td>other true</td></tr><tr><td>18</td></tr><tr><td>1509 &amp; 1510</td></tr><tr><td>consensual monitoring true</td></tr><tr><td>matter of national security false</td></tr><tr><td>oia authority for chs false</td></tr><tr><td>true</td></tr><tr><td>false</td></tr><tr><td>access control desired false</td></tr><tr><td>associate known false</td></tr><tr><td>TEMPLATE</td></tr><tr><td>false</td></tr><tr><td>false</td></tr><tr><td>false</td></tr><tr><td>false</td></tr><tr><td>false</td></tr><tr><td>false</td></tr></tbody></table>

EFTA00108611