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: 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, date of birth was contacted by Alfredo Rodriguez, date of birth 04/12/1954. 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 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 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.¶
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EFTA00108687¶