Precedence: ROUTINE Date: 10/28/2009¶
To: Miami¶
From: Miami PB-2 / Palm Beach County RA Contact:¶
Approved By:¶
Drafted By:¶
Case ID #: 72-MM-NEW (Pending)¶
Title: ALFREDO RODRIGUEZ; OBSTRUCTION¶
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 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.¶
In view of the above, it is requested that a new 72 matter be opened.¶
Descriptive Data:¶
Main Subject Name - Last: Rodriguez First: Alfredo Middle: Race: W Sex: M DOB: POB: New Jersey FBI: SOC: Address(es) - House #: Street Name: Lot# City: Miami State: FL Postal Code: 33173 Phone #:¶
EFTA00108629¶