EFTA00108658.pdf

AZAZAZ Date: 10/28/2009 To: MM From: MM Contact: MM Case ID #: 72-MM-113327-ELA 72-MM-113327-ELA On or about August of 2009, Bradley James Edwards, date of birth 11/16/1975, was contacted by Alfredo Rodriguez, date of birth 04/12/1954, 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. Edwards will make a consensual call to Rodriguez and introduce an Under Cover Employee (UCE) to 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 associate known false MM MM FD759 07-17-2009 MM associate known false associate known false (MM) (FBI) associate known false Alfredo Rodriguez associate known false associate known false 10/28/2009 associate known false additional false Southern District of Florida other false other2 false Florida In a Telephone confidential source false Bradley J. Edwards Nonconfidential Party associate known false by request of high ranking doj official false party in custody of bureau of prisons or usmarshalls false EFTA00108658 party member of diplomatic corp false party member or former witness security false related to congress judge executive branch or level four executive false related to governor ltgovernor ag or high judge of state or territory false Collect Evidence computer trespasser exception false Telephone attorney contacted and approved false authority granted for ninety days false body recorder true cctv video only false consenting party agreed to execute prior to start true consenting party agreed to testify true other true 18 1509 & 1510 consensual monitoring true matter of national security false oia authority for chs false true false access control desired false associate known false TEMPLATE Error: InfoPath cannot submit the form. An error occurred while the form was being submitted. AZAZAZAZAZAZ The SOAP response indicates that an error occurred on the server: Server was unable to process request. Invalid Case ID ; check item 1 . 1 Upload Document FAILURE 11/09/2009 10:13:17 11/09/2009 10:13:17 false false false false false false false EFTA00108659