EFTA00129646

<table><thead><tr><th>MM</th><th>1</th><th>FD-395-SUAREZ</th></tr></thead><tbody><tr><td>MM</td><td>2</td><td>ORIGINAL NOTES RE INTERVIEW OF JULIO CESAR SUAREZ</td></tr><tr><td>MM</td><td>3</td><td>1) FD-597 SIGNED BY ALFREDO RODRIGUEZ</td></tr><tr><td>MM</td><td>4</td><td>1) FD-26 CONSENT TO SEARCH SIGNED BY ALFREDO RODRIGUEZ<br>2) FD-395 SIGNED BY ALFREDO RODRIGUEZ</td></tr><tr><td>MM</td><td>5</td><td>FGJ SUBPOENA RESULTS FOR PHONE NUMBER 205-435-8487</td></tr><tr><td>MM</td><td>6</td><td>LEETER AND EMAIL CORRESPONDENCE BETWEEN ALFREDO RODRIGUEZ<br>AND BRADLEY EDWARDS</td></tr><tr><td>MM</td><td>7</td><td>DVD/CD&#39;S OF CONSENSUALLY MONITORED PHONE CALLS WITH<br>ALFREDO RODRIGUEZ (7 DISCS)</td></tr><tr><td>MM</td><td>8</td><td>ALFREDO RODRIGUEZ 2 PASSPORTS;FL DRIVER LICENSE,RESIDENT<br>ALIEN CARD;SOCIAL SECURITY CARD;</td></tr><tr><td>MM</td><td>9</td><td>1 BOUND BLACK ADDRESS BOOK AND 2 STAPLED HANDWRITTEN SET OF<br>DOCUMENTS ON YELLOW LEGAL PAD PAPER</td></tr><tr><td>MM</td><td>10</td><td>1) ADVICE OF RIGHTS FORM<br>2) ALFREDO RODRIGUEZ,11/6/2009 INTERROGATION</td></tr><tr><td>MM</td><td>11</td><td>FOUR (4) DVDS OF DEPOSITION OF ALFREDO RODRIGUEZ<br>AUG 2009</td></tr><tr><td>MM</td><td>12</td><td>INVOICE FOR PAYMENT OF STAGEHAND FEES/MONEY WIRE FEE AND COP<br>Y OF CASHIERS CHECK FOR PAYMENT</td></tr><tr><td>MM</td><td>13</td><td>ATT PHONE RECORDS FOR SUBJ ALFREDO RODRIGUEZ, JULY 1,2009<br>11/2009,</td></tr><tr><td>MM</td><td>14</td><td>BOP RECORDS RE: AND</td></tr><tr><td>MM</td><td>15</td><td>(2) BALEEN SWEEP CD&#39;S FOR TOLL RECORD</td></tr><tr><td>MM</td><td>16</td><td>BOP INMATE RECORD RE: AND</td></tr><tr><td>MM</td><td>17</td><td>ORIGINAL NOTES RE INTERVIEW OF<br>1) ON 11/16/2010<br>2) CONTACT INFORMATION FOR EPSTEIN&#39;S ASSOCIATES AND<br>EMPLOYEES WRITTEN OUT BY ASSISTANT</td></tr><tr><td>MM</td><td>18</td><td>VARIOUS TELEPHONE CD&#39;S AND SUBPOENA FOR ALFREDO RODRIGUEZ<br>CASE; SENT OUT TO HQ FOR BALEEN SWEEP</td></tr></tbody></table>

EFTA00129647

## C





FD-340 (Rev. 4-11-03)

File Number 72-mm-113327-1A1

Field Office Acquiring Evidence mm

Serial # of Originating Document ___

Date Received 11/03/2009

[Name of Contributor/Interviewee]

<font color="red">·(Address)</font>

By SA

To Be Returned □ Yes No

Receipt Given □ Yes ☑ No

Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)

Federal Rules of Criminal Procedure



□ Yes



No

Federal Taxpayer Information (FTI)



□ Yes No



Title:

Reference:

<font color="red">(Communication Enclosing Material)</font>

**Description:** □ Original notes re interview of

1) FO-395-SUAREZ