Precedence: ROUTINE¶
Date: 11/05/2009¶
To: Miami Attn: Third Party Draft¶
From: Miami¶
Squad PB-2¶
Contact: SA¶
Approved By:¶
Drafted By:¶
Case ID #: 72-MM-113327 (Pending)¶
| Title: |
|---|
| 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,¶
| date of birth | is an attorney who is representing four female individuals who are suing Jeffrey Epstein. | was an employee for Epstein. | denosed |
and served him with a federal subpoena to provide any and all documents relating to the case.¶
is trying to sell documents that he claims are pertinent to the civil case.¶
explained to that his demands are illegal and that he was obligated under the subpoena to turn the documents over. is still demanding $50,000.00 for the documents.¶
On 11/03/2009, an undercover meeting between and a FBI UCE was arranged at the located at . The rooms were¶
utilizing AFID. The total cost of the rooms was $177.30.¶
EFTA00108686¶