EFTA00129379.pdf

IN NIL FD •245.1 Mae 14.9'41 X li lkhl ikXXX of gi 4444Sibp ment Gice Federal Bureau of Investigation Bureau FAD Nurntref V.: J. C. F. Field Office Criminal Investigative and Administrative Files Armed and Dangerous DO NOT DESTROY  ELSUR Escape Risk Financial Privacy Act See also Nos f — FOIPA NCIC OCIS Suicidal Other EFTA00129379 d3. +23-0 :\16.116..16.NLMWILN EFTA00129380 17-1 (Rev. 1-05-2015) ATTENTION The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United States Code, Section 552); Privacy Act of 1974 (PA) (Title 5, United States Code, Section 552a); and/or Litigation. FOIA/PA n Litigation Requester Subject: Aa2. Computer or Case Identification Number: PO) 0114- I Sc ILIS" • Title of Case: • File 1 2— MM— Ustia7 Serials Reviewed: AIf Executive Order Applied Section Retease Location: *File Section This file section has been scanned into the FOIPA Document Processing System (FDPS) prior to National Security Classification review. Please see the documents located in the FDPS for current classification action, if warranted. File Number. Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number. File Number Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject FOIPA Computer Number File Number. Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject FOIPA Computer Number: THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED. SCANNED BY DoeLab (RMD) Date: hat'oteHr Last Serial: I, I ATTENTION DO NOT REMOVE FROM FILE EFTA00129381 (Rev . . 05-01-200S) • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami PB-2 / Palm Beach Count RA Contact: SA Approved By: Drafted By: Case ID #: 72-MM-NEW (Pen a Title: "ALFREDO RODRIGUEZ; OBSTRUCTION Date: 10/28/2009 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 fema e in ividuals 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 Subiect Name - Last: \driguez First: A (redo Middle: Race: Sex: UNCLASSIFIED C T 1,, l e • CLASS:7 4 Po ' .1i tr °YU* BAT: /4?-44 I 2,7 itA .A4 13 3 301 G fiGoi (EX- EFTA00129382 UNCLASSIFIED • To: Miami From: Miami Re: 72-MM-NEW, 10/28/2009 DOB: POB: New Jersey FBI: SOC: Address( - House #: Street Name: Lot# City: Miami State: FL Postal Code: 33173 Phone #: • • UNCLASSIFIED 2 EFTA00129383 ' FloridaD.A.V.F.D.Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), F LORIDA STATUTES IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES av<e,..„zraN Conditional Messages: Individual Summary Page DUID Number Class Stanss~~ SUSPENDED E LIMED() RODRIGUEZ PALM BEACH FL 334 04730 Date of Birth Sex Restrictions All Addresses O Height 6'02 Endorsements Issue Date Duplicate Expiration Date ate 03-25-04 D 04-12-08 11-24-04 SN Form Number P010411240121 State Of Birth New Jersey Driver License Transactions Record DIJID Number -.Transaction Date Issue Date U •date Time Lie T •e Issue T •c Chan e T e FL Dis Mew View • 01-26-06 03-25-04 01-27-06 01:18:03 RCT Reinstatement None 11-24-04 03-25-04 11-24-04 11:51:56 DL Duplicate None Lost View 03-25-04 03-25-04 03-25-0413:25:47 DL Renewal None View 01-23-98 01-23-98 01-23-98 17:42:42 DL Original I None tHistorical DriverticenseActiv8y • I. Vehidie Insurance I Previous Vehicles I 0 11PariaY Slanatur, NT* New Search 1, MaipiMenu I httos://www.hsmv.flcin.net/servlet/DLSummary 12/4/2006 EFTA00129384 Received: 2009-10-28 10:50:36 ATTN: FC FLFBIPBS005934712 --FLORIDA CCH RESPONSE-- ATV FC.0 /C.ATN MBER: DE:C PAGE: 1 BECAUSE ADDITION ELETIONS MAY BE MADE AT ANY TIME, A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE " CRIMINAL HISTORY RECORD EXPUNGED PURSUANT TO F.S. 943.0585 " FLORIDA CRIMINAL HISTORY - NAME STATE ID NO. FBI NO. DATE REQUESTED RODRIGUEZ, ALFREDO FL 10/28/2009 SEX RACE BIRTH DATE HEIGHT WEIGH HAIR BIRTH PLACE SKIN DOC NO. --CONTINUED-- MSG-NBR: 00006 MEE: F50330001 SID NUMBER: PURPOSE CODE:C PAGE: 2 H W 6'02" 200 BRO BRO XX FINGERPRINTIIIIIIIIIIOCIAL SECURITY NO. MISCELLANEOUS NO. SCR/MRK/TAT IN AFIS - 2 OCCUPATION ADDRESS CITY/STATE SELF EMP MIAMI, FL THIS RECORD CONTAINS FLORIDA INFORMATION ONLY. WHEN EXPLANATION OF A CHARGE OR DISPOSITION IS NEEDED, COMMUNICATE DIRECTLY WITH THE AGENCY THAT CONTRIBUTED THE RECORD INFORMATION. THIS RECORD MAY ONLY BE USED FOR CRIMINAL JUSTICE --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 3 PURPOSES AS DEFINED BY THE CODE OF FEDERAL REGULATIONS. THIS CONTAINS FLORIDA RECORD ONLY. UNKNOWN AS TO NATIONAL RECORD STATUS. END OF RECORD 19. n3391 dm), EFTA00129385 Florida D.A.V.I.D. Individual Summary Page Page 1 of I • FLORIDA SAFERA MOTITYAY SAFETY ARO MOTOR VEHICLES • Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.102(4),FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page D it i fi s m nber Class E cuza44 ALFREDO RODRIGUEZ WIMP 34201 Date of Birth Sex Status VALID All Addresses On File Height 61/2 Restrictions Endorsements Issue Date Duplicate Expiration Dale 04-05-OS Date 04-12-12 SSN Form Number X630804077684 • Conditional Messages: State Of Binh New Jersey Vehicle Information Reacted VLN Wee IC0101'1 Scdr I Make I Acquired Date i Reg AUTO TAN UTILITY 1 CHEVROLET 708-30-07 233717592 Driver License Tnmsacrions DEAD Rumba Transaction Date 'Issue Date Update Time Lle Two Issue Type I Change Type I FL Disp CI 04-07-08 04-05-08 04-10-0807:13:52 DL Renewal/CEPS VI 1- 71M I 01-26-06 03-25-04 01-27.0601:18:03 Rat Reinstatement None View II 11-24-04 03-25-04 11-24-04 11:5146 DL Duplicate Noma i Lost Vi re hrirr i 1 03-25-04 03-25-04 03-25-04 13:25:47 DL None I Vi re — mil 01-23-98 01-23-98 f 01-23-9817:42:42 DL Original i Name Historical Driver License Activity Vehicle Insurance [ Previous Vehicles I. Signature Array 1 New Search j hrlps://wwwlsmv.flejn.netlservielIDLStmamary Main Menu 10/28/2009 EFTA00129386 (Rev. 05-01-2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/28/2009 To: Finance Criminal Investigative Attn: AA Attn: Vio ent Crime Section Crimes Against Children Unit From: Miami Squad PB-2 / Palm Beach County RA Contact: SA Approved By: Drafted By: By: :gg Case ID #: 72-MM-113327 (Pending) Title: Alfredo Rodriguez; ET AL Obstruction Synopsis: Request for $50,000.00 of "Show Money" from FBIHQ Finance Division. Administrative: Re 10/28/2009 telcal between SSA l'owioney" for and SA captioned matter. . Miami Stagehand regarding Details: Miami requests $50,000.00 "Show Money" be wired to the Miami Stagehand Admin Account to be utilized in the above captioned case. On 10 27/2009 Agents from the PBCRA met with AUSA III and Attorney Brad Edwards. Edwards reported re o o riguez was served with a Federal Subpoena for documents. Rodriguez has refused to turn the subpoenaed documents over unless Edwards paid him $50,000.00. Rodriguez was interviewed by the FBI in 2007 regarding the same information he is now trying to sell to Edwards. The USA's Office believes Rodriguez may have lied to investigators and that the documents may have been in his possession at the UNCLASSIFIED 7.2.7MAA- l / 33v-4- -3 EFTA00129387 UNCLASSIFIED To: Finance From: Miami Re: 72-MM-113327, 10/28/2009 time of his interview. These documents may contain evidence against an individual suspected of soliciting minors for sex. Miami plans to have a UCE introduced to Rodriguez and set a meeting to which Rodriguez will bring the documents he claims to have in his possession. The "Show Money" will be utilized if Rodriguez demands to see the money before producing the documents. After producing the documents, Rodriguez will be arrested for Obstruction of Justice. UNCLASSIFIED 2 EFTA00129388 UNCLASSIFIED • To: Finance From: Miami Re: 72-MM-113327, 10/28/2009 LEAD(s): Set Lead 1: (Action) FINANCE AT WASHINGTON, DC Contact SA regarding the Miami Statgehand Adrian Account wire transfer information. Set Lead 2: (Info) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC For information. Read and clear. • • UNCLASSIFIED 3 EFTA00129389 0 mad 04/27/009 L OPERATION PLAN FILE NUMBER 72-MM-I13327 FIELD DIVISION / SQUAD MIAMI / PB2 Date Prepared 10/28/2009 Planned Date of Operation 11/02/2009 TITLE OF CASE ALFREDO RODRIGUEZ; ET AL; OBSTRUCTION OF JUSTICE PROGRAM ASAC PH# SQUAD SSA PH# CASE AGENT/OFFICER PH# ALTERNATE CA/OFFICER PH# SITUATION / MISSION Type of Opaation ..2__ Arrest Search Warrant Verified? 0 yes X No NINJAS Query? X Yes O No NINJAS Surveillance X Other (Controlled Delivery) Location of Activity: Hilton Suites 7920 Glades Road, Boca Raton, FL 33434 il 677 k toe i'liz'ejaal 45 vCG iro 1/4 5 been satiorkeii 4.01,A.,2sh sot c a-0408°---4 ce(14449— ' 1 -F(O rt. /5 ta haft. Ant; Q 4.4,0‘44. Lowtect sousd t Violet). %kat teog..". 64. r`-• oar?' fiat 250 014 • De_ MAA, — I I 2, ei— — 4 EFTA00129390 Overall Concept of Mission (Brief statement of who, what, why, when, when) On 11.02-09, the FBI PB•2 Squad will conduct an undercover evidence purchase (documents) from Alfredo Rodriguez. A FBI TFO UCE will meet with Rodriguez and review the documents that Rodriguez is trying to sell. Once the UCE is satisfied with the evidence he will flash/provide Rodriguez with $50,000.00 cash. Once the cash is in Rodriguez• possession the arrest team will take him into custody. CAUTION STATEMENT 2 EFTA00129391 NATION / MISSION CONTINUED SUBJECT INFORMATION Name: ALFREDO RODRIGUEZ Race: WHITE Sex: DOB: MALE Aliases: Height: Q02" Weight: Eyes:Brown Hair: BROWN Fingerprint Code: SSAN FRB/ Identifying Marks and Tattoos: Address: MIAMI, FL Vehicle Info: I. TAN CHEVROLET FL Rey Criminal History: NONE REASON FOR CAUTION STATEMENT (subject specific) Identify other legal process outstanding to include issuing official, district, and date issued, and warrant location N/A Other Information REGARDING SUBJECT (Can include items such as possible locations of subject, identification of associates, and information provided by informants and other law enforcement agencies. PROVIDE PHOTO IF AVAILABLE -Counter-surveillance should be expected by this subject or other subjects yet unknown. 3 EFTA00129392 Background of Investigation (Most Recent Information/Intelligence Available on this Operation) On or about Au st 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. Edwards and his law firm contacted the USAO who had/has a pending criminal investigation into Epstein. The USAO contacted the FBI PB-2 Squad and requested their assistance. Edwards will be placing a controlled phone call where he will introduce a FBI TFO UCE to complete the transaction. 4 EFTA00129393 SXECUTION SPECIFIC DUTIES (Concise, detailed statements directing how each unit, squad, team, or individuals accomplishes it's duties) On Monday, 11/02/2009, the UCE and Rodriguez will have a phone conversation to finalize the details of the evidence purchase. Rodriguez will not be told the location of the evidence purchase at this time. On Monday, 11/02/2009, at 10:00am a briefing will be held at the FBI Palm Beach RA. All participating Agents/Officers should attend and are expected to be on stand-by for the rest of the day. The FBI PB2 Squad will conduct an evidence purchase from Rodriguez. At approximately 2:00pm, the operation will be executed at the Hilton Suites 7920 Glades Road, Boca Raton, FL 33434 The UCE will contact Rodriguez and direct him to meet at the Hilton Suites. Once Rodriguez arrives the UCE will engage him in conspiratorial conversation. The UCE will ask to examine the document that Rodriguez is selling. Once the UCE has verified the documents he will flash/give Rodriguez a bag containing $50,000.00. At this time the arrest team will take Rodriguez into custody. Law enforcement personnel involved will be broken into teams. The Arrest Team will be responsible for the safety of the UCE and safe arrest of any and all subjects. The Surveillance Team's responsibility will be monitor the meeting from a covert location at the Hilton and to secure the outer perimeter. A11 law enforcement personnel will be responsible for UCE/CW security during the meeting. The Operation Plan is subject to change depending on the many variables that may occur during any given law enforcement operation. 5 EFTA00129394 • ti COMMAND and CONTROL TEAM: ASAC FBI SA FBI CASE AGENT TEAM SA SA PB2 SQUAD FBI (UCE/CW) FBI SA FBI PRISONER SA FBI EVIDENCE/SURVEILLANCE 302 SA FBI EVIDENCE/VIDEO/PICTURES SA FBI PRISONER SA FBI EVIDENCE SA FBI AGENT FBI/PESO TFO DET FBI/TFO WPBPD DET FBI/TFO PESO ARREST TEAM SURVEILLANCE TEAM • 6 EFTA00129395 1. Considerations to ensure safety of innocent parties: A hotel room with limited ingress and egress will be utilized with the subjects being controlled by the FBI. Perimeter units will be assigned to secure the meet location. 2. Consideration for the safety of Agents and cooperating individuals: As a precautionary statement, subjects should be considered ARMED AND DANGEROUS. Since most illicit activities can be violent by nature, Agents should take the necessary precautions to safeguard themselves and others. All Agents should make themselves familiar with the location of the deal well ahead of the scheduled operation. All participants will view the UCE(s) to note his/her description and clothing before the operation begins. SA Richards will ensure that a NINJAS query occurs and report results to SSA Donohoe. 3. Consideration for the safety of subject/arrestees: Subjects/arrestees will be afforded all necessary safety measures as the operation dictates. 4. Considerations to ensure care/custody of money, seized/gshow" drugs, and/or valuable property: Two Agents will be assigned to take custody of any and all drug/money/weapons evidence. They will be responsible for coordinating the handling and transportation of the seized evidence. Seizing Agents will also ensure that all money and valuable property seized is properly sealed and recorded. 5. Consideration for collection/preservation of evidence and transportation: Assigned seizing Agents will be responsible for proper collection, handling, and transportation of evidence to FBI Miami. 6. Consideration for care and transportation of arrestees: Any and all arrested subjects will be treated and transported in accordance with Bureau policy. use additional blank sheets as necessary 7 EFTA00129396 CONTINGENCIES (for example: counter surveillance, barricade situation, additional subjects, etc.) 1. If subjects attempt hostile action against the UCE(s). A security team will be in place to assist/rescue the UCE(s) if any hostile action is taken against them. 2. If subject wants to move the location. The location of the meet is not negotiable. 3. If the UNSUBS arrive with other unknown subject(s) the arrest/surveillance units will be cognizant of their actions. COORDINATING INSTRUCTIONS (Include here instructions common to all. Examples include times and dates for specific phases of operation coordination hurt office or with other agencies, warrant verification, danger areas, rehearsals, debriefings, etc.) BRIEFING DATE. TIME AND LOCATION: Briefing- On Monday, 11/02/2009 at 10:00a.m., a briefing will be held at the FBI Palm Beach RA. After the briefing Agents/Officers should familiarize themselves with the area in and around the arrest/surveillance location. Operation/Mission: On Monday, 11/02/2009, at 2:00pm., the FBI PS2 Squad will attempt an evidence purchase from Rodriguez. The operation will take place at the Hilton Suites 7920 Glades Road, Boca Raton, FL 33434. Agents/Officers should be in their assigned location by 1:00 p.m. on 11/02/2009. 8 EFTA00129397 LAW ENFORCEMENT PARTICIPANTS IN THE OPERATION Identify personnel directly involved in the op ration, as well as their assignment (entry/perimeter) for the operation. Name Position or Rank Agency Primary Contact Secondary Contact Information Information (CELLPHONE, LAND (CELLPHONE, LAND LINE, SIGNAL 0) LINE, SIGNAL II) 1. SSA FBI - PH200 2. SA FBI P8204 3. SA FBI P8211 4. SA FBI PB203 5. SA FBI PB 6. SA FBI P8207 7. SA FBI PB SA FBI P8208 8. 9. SA FBI P8209 10. Dec ScPBPD P8212 11. Agt PBSO PB215 12.- Agt JPD PB213 13. Det PESO P8214 Use additional blank sheets as necessary ADMINISTRATION AND EQUIPMENT WEAPONS AND AMMUNITION Bring assigned weapons (or Bureau approved weapons) which you qualified with and at least two magazines. Review Deadly Force Policy. (See enclosed deadly force policy) All participating agencies should be familiar and rely on their agencies Deadly Force Policy. CLOTHING AND EQUIPMENT (Includes protective gear, identifying clothing and special equipment, e.g., body armor, pepper spray, flex cuffs, etc) Ballistic vests and/or raid jackets with proper FBI (Police) identification. Pepper spray, ASP, flashlight, handcuffs, and other equipment deemed necessary by the individual Agent should be carried at all times. 9 EFTA00129398 HANDLING OF INJURED (Be specific. Include EMS telephone numbers, local radio channels, and addresses of medical facilities and or EMS.) I) St Mary's Medical Center 901 45th Street, West Palm Beach, FL (sec map) CONTROL AND COMMUNICATIONS COMMAND POST (if utilized) Supervisor in Charge: ASAC Location: Crft-secnt A+ mm HQ Phone 4: Radio Channel: TBD Call Sign: ON SCENE COMMAND Agent in Charge: SA Location: On scene Phone 4. Cell 4 Radio Channel: TBD Call Sign: PB209 RADIO COMMUNICATIONS (include channel , frequencies, private, or clear mode, and call signs) Channel Information USE W6 In the clear Secondary Comms. Cell phone DISTRESS SIGNALS (verbal and visual) Verbal: Help. Help. Help. Visual: Both hands in the air. CAUTION STATEMENT Subject should be considered armed and dangerous. 10 EFTA00129399 ATTACHMENTS List Applicable Attachments I. Hospital Location: Attachment A 2. FBI Deadly Force Policy: Attachment B 3. FLDL PHOTO ALFREDO RODRIGUEZ: Attachment C 11 EFTA00129400 Florida DAVID. Individual Summary Page FLORIii FER ii. Conditional Messages: Record View HIGHWAY SAFETY AND MOTOR VEHICLES Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4),FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES VIN Individual Summary Page DUID Number Chss Status E VALID ALFIll a SRIGUEZ MIAMI FL 331734201 Page 1 of 1 All Addresses On File j Dated it h Sex Height Al 6'02 Restrictions Endotsements Issue Date Duplicate Expiration Date 04-05-08 Date 04-12-12 AS N Form Number X630804077684 State Of Binh New Jersey Vehicle Intimation • r Calm I Bock • i Make nregtdred Date I Reg _I I AUTO I TAN im MAIT I CHEVROLET ' 08-3047 233717592 I Driver License Trtmeaclions —^-a • , Transaction Date Issue Date ; Update Time iLio Type i Issue Type Change Typo !FL View i 04-07-08 04-05-08 ir— 04-10-08 07:1362 DL i RenewaUCIPS I View 01-26-06 03-2544 i 01-2746 01:18:03 I RCT I Reinstatement None View 11-2444 / 03-25-04 03-2544 I 11-2444 116166 1 DL r Duplicate i None i Lost _ I IlViewji Y 03-25-041 03-2544 1305:47 DL ! Renewal I None View 01-23-98 01-23-98 ! 01-23-9817:42:42 DL I r Original i None I Historical Driver License Activity Vehicle Insurance Photo Array Previous Vehicles j Signature Array f Main Menu New Search .1 https://www.hsmv.ficjmnethervlei/DLSummary 10/28/2009 EFTA00129401 Map of St Mary's Medical Ctr, 901 45th St West Palm Beach, FL by MapQ tiAAPOVAiTo ©TOYOTA • • moving forward 4009 CAHRY, 31 HWY MPG • .• • • ,„,„,„„t m,„,, LIMITED TIME DEALS MPG THROUGH JUNE 30. • • •••o repl.cs•Itigll.inpq Tanta:- Page I of I CLICK HERE TO LERF:ri MORE A: St Mary's Medical Ctr: 901 45th St, West Palm Beach, FL 33407, itentk la to 2998 Iddipues{ MO: , All rights reserved. Use subject to LIcense/Copyright Map Legend Directions and maps are informational only. We make no warranties on the accuracy of their content, road conditions or route usability or expeditiousness. You assume all risk of use. MapOuest and its suppliers shall not be liable to you for any loss or delay resulting from your use of MapCluest Your use of Mapouest means you agree to our Terms 91 Use Stith. 341:1:141t . - • . ,I....7.. Pal UleackShora! - 41 Comae) -crait Dito 026q8 NA2.51k1)1,41 TetOi14 http://www.mapquest.com/maps?cityr-West+Palm+Beach&state=FL&address=901+45th+Street&zipeode... 6/252008 EFTA00129402 DEADLY FORCE POLICY TRAINING MATERIAL - 7/29/2004 DEPARTMENT OF JUSTICE DEADLY FORCE POLICY' Law enforcement officers of the Department of Justice may use deadly force only when necessary, that is, when the officer has a reasonable belief that the subject of such force poses an imminent danger of death or serious physical injury to the officer or to another person. A. Deadly force may not be used solely to prevent the escape of a fleeing suspect. B. Firearms may not be fired solely to disable moving vehicles. C. If feasible and to do so would not increase the danger to the officer or others, a verbal warning to submit to the authority of the officer shall be given prior to the use of deadly force. D. Warning shots are not permitted[ E. Officers will be trained in alternative methods and tactics for handling resisting subjects which must be used when the use of deadly force is not authorized by this policy. This policy is not intended to, and does not, create any right or benefit, substantive or procedural, enforceable at law or in equity, against the United States, its departments, agencies, or other entities, its officers or employees, or any other person. 'Department of Justice Policy Statement Use of Deadly Force (07/01/2004) in pertinent part (Language relating to Custodial Situations has been intentionally omitted pursuant to FBI policy. See, 66F-14Q-1312253, EC from the Directors Office to All Divisions, titled "REVISIONS TO THE DEPARTMENT OF JUSTICE DEADLY FORCE POLICY', dated 07/07/2004). 2Not included in the above description is the policy relating to the use of deadly force to prevent the escape of a prisoner committed to the custody of the Attorney General or the Bureau of Prisons. Because Agents will seldom find themselves in a position to apply the custodial aspect of the policy, the FBI will adhere to the policy decision set forth in the Airtel from the Director to All Field Offices, titled 'Deadly Force Policy Matters,' dated 1/5/95, which states "A policy decision has been made that except in cases of prison unrest which would principally involve HRT and/or SWAT, FBI Agents should adhere to the policy and training principles governing the use of deadly force in non-custodial situations. 1 L_ EFTA00129403 07/29/2004 INSTRUCTIONAL OIM ,INF I.. INTRODUCTION The following general principles shall guide the interpretation and application of this policy: A. This policy shall not be construed to require Agents to assume unreasonable risks to themselves. B. The reasonableness of an Agent's decision to use deadly force must be viewed from the perspective of the Agent on the scene without the benefit of 20/20 hindsight. C. Allowance must be made for the fact that Agents are often forced to make split-second decisions in circumstances that are tense, uncertain, and rapidly evolving. II.. DEFINITIONS A. "DEADLY FORCE": Is force that is reasonably likely to cause death or serious physical injury. B. "REASONABLE BELIEF": Is synonymous with "Probable Cause". It is determined by a totality of the facts and circumstances known to Agents at the time, and the logical inferences that may be drawn from them. C. "NECESSARY": The necessity to use deadly force based on the existence of a reasonable belief that the person against whom such force is used poses an imminent danger of death or serious physical injury to the Agent or other persons. D. "IMMINENT DANGER": "Imminent" does not mean "immediate" or "instantaneous", but that an action is pending. Thus, a subject may pose an imminent danger even if he is not at that very moment pointing a weapon at the Agent. For example, imminent danger may exist if Agents have probable cause to believe any of the following: 2 EFTA00129404 1. The subject possess a weapon, or is attempting to gain access to a weapon, under circumstances indicating an intention to use it against the Agents or others; a, 2. The subject is armed and running to gain the tactical advantage of cover; or. 3. A subject with the capability of inflicting death or serious physical injury--or otherwise incapacitating agents--without a deadly weapon, is demonstrating an intention to do so; or, 4. The subject is attempting to escape from the vicinity of a violent confrontation in which the suspect inflicted or attempted the infliction of death or serious physical injury. III APPLICATION OF DEADLY FORCE In assessing the necessity to use deadly force, the following practical considerations are relevant to its proper application: A. Inherent Limitation on Abilities to Assess the Threat and Respond. 1. Limited Time (Action v. Reaction) - there will always be an interval of time between a subject's action and an Agent's ability to perceive that action, to assess its nature, and to formulate and initiate an appropriate response. The inherent disadvantage posed by the action/reaction•factor places a significant constraint on the time frame within which Agents must perceive, assess and react to a threat. 2. Limited Means (Wound Ballistics) - When the decision is made to use deadly force, Agents have no guaranteed means of instantaneously stopping the threat. The human body can sustain grievous - even ultimately fatal - injury and continue to function for a period of time (from several seconds to several minutes) depending on the location, number, and severity of the wounds. The lack of a reliable means of instantaneously stopping the threat, may extend the time that imminent danger can persist. This factor further constrains the time frame within which Agents must respond to a perceived threat. B. Achieving Intended Purpose. 1. Deadly force may only be applied for the intended purpose of bringing an imminent danger of death or serious physical injury to a timely halt either through the surrender of the subject or through physiological incapacitation. 3 EFTA00129405 S If the subject does not surrender, the only reliable means of achieving that goal is to cause physiological incapacitation of the subject(s) as quickly as possible. Attempts to do anything else - such as shooting to cause minor injury - are unrealistic and can risk exposing Agents or others to continued danger of death or serious physical injury. 2. When the circumstances justify the use of deadly force, Agents should continue its application until the imminent danger is ended through the surrender or physiological incapacitation of the subject(s). C. Consideration of Risk to Other Parties. Even when deadly force is permissible, Agents should assess whether its use creates a danger to third parties that outweighs the likely benefits of its use. 4 EFTA00129406 L FD-302(Reu.10-6-95) _1_ FEDERAL BUREAU OF INVESTIGATION Date of 11/04/2009 Julio Cesar Suarez, date of birth , Social Security Account Number , U.S. Permanent esi ent, em lo ed as a kitchen cabinet sales erson, cellular telephone , residence , Kendall, Florida was interviewed in the vicinity of the Hilton Hotel, 7920 Glades Road, Boca Raton, Florida. Suarez had a North Carolina Driver's License in his possession which reflected a previous address of , Charlotte, North Carolina. Suarez was a vised of the ide ntity of the interviewing agents and purpose of the interview. Suarez was read an FD-395 Advice of Rights form which he stated he understood and signed. Suarez provided the following information: Suarez traveled to the Hilton Hotel with his friend, Alfredo Rodriguez. Suarez met Rodriguez through their wives. Rodriguez picked Suarez up near his residence in Kendall and they planned to have lunch together. Rodriguez told Suarez he needed to stop in Boca Raton but did not give a reason why. Suarez acknowledged that Rodriguez brought documents to the Hilton Hotel but he denied having any knowledge of what the documents were related to. Suarez advised that Rodriguez rents the El Cristo restaurant located at 8th Street, Miami, Florida and had been previously employed at another restaurant. At the conclusion of the interview, and at the request of Alfredo Rodriguez, Rodriguez' Chevrolet Trailblazer, Florida tag was released to Suarez. The original FD-395 was placed in a lA envelope of case file. Investigation on 11/03/2009 at Boca Raton, Florida File i 72-MM-113327 Date dictated by SA 311,4 — This document contains neither recommendations nor conclusions of the FBI. It Is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00129407 FD-302 (Rev. 10-6-95) FEDERAL BUREAU BUREAU OF INVESTIGATION Dateoftranscription 11/04/2009 L Julio Cesar uarez date of birth March 20, 1962, Social _Security Account Nu r ~, U.S. Permanent Resident. employed as a kitchIn cabinet salesperson, cellular telephone Kendall. Florida was interviewed in the vicinity o e i on Hotel, 7920 Glades Road, Boca Raton, Florida. Suarez had a North Carolina Driver's License in is possession which reflected a previous address of 13033 Graymist Drive, Charlotte, North Carolina. Suarez was advised of e identity of the interviewing agents and purpose of the interview. Suarez was read an FD-395 Advice of Rights form which he stated he understood and signed. Suarez provided the following information: Suarez traveled to the Hilton Hotel with his friend, Alfredo Rodriguez. Suarez met Rodriguez through their wives. Rodriguez picked Suarez up near his residence in Kendall and they planned to have lunch together. Rodriguez told Suarez he needed to stop in Boca Raton but did not give a reason why. Suarez acknowledged that Rodriguez brought documents to the Hilton Hotel but he denied having any knowledge of what the documents were related to. Suarez advised that Rodriguez rents the El Cristo restaurant located at 8th Street, Miami, Florida and had been previously employed at another restaurant. At the conclusion of the interview, and at the request of Alfredo Rodriguez, Rodriguez' Chevrolet Trailblazer, Florida tag was released to Suarez. The original FD-395 was placed in a lA envelope of case file. Investigation on 11/03/2009 at File 0 72-MM-113327 by al Boca Raton, Florida Date dictated This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. ejrr al . 3 2- -tar AA.M. - a_g• - EFTA00129408 FD-302 (Rev. 104-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 11/04/2009 Pursuant to consent to search provided by Alfredo Rodriguez date of birth , Social Security Account Number 'EMI'''. Rodriiiiiii vehicle, a tan Chevrolet Trailblazer Florida tag , Vehicle Identification Number (VIN) was searched and one AT&T Son Ericsson cellular telephone, , Serial Number with car charger was seized. Rodriguez also consented to t e searc of the cellular telephone seized from the vehicle as well as the cellular telephone he carried on his person, an I-Phone telephone, The original FD-26 Consent to Search Form signed by Rodriguez was placed in a lA envelope of case file. Invegipthcon 11/03/2009 new 72-MM-113327 at Boca Raton, Florida Date dictated by SA This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. mts, a3° -(0 EFTA00129409 FD-302(Rev.I0-6-95) FEDERAL BUREAU OF INVESTIGATION Dateatranscrimion 11/04/2009 Pursuant odriguez, date of m er Trailblazer Florida to (VIN cellular to e• one, to co provided by Alfr?do Social Security Account uez' ye evrolet Vehicle Identification Number searches aria are Aacsson Serial Number with car charger was seized. riguez also consented to the search of t e cellular telephone seized from the vehicle as well as the cell ar telephone he carried on his person, an I-Phone telephone, i rth Rodri The original FD-26 Consent to Search Form signed by Rodriguez was placed in a lA envelope of case file. 1 Investigation on 11/03/2009 at ma 72-MM-113327 Boca Raton, Florida by SA Date dictated This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. .7vg yr 042.3 - EFTA00129410 4(RX.01-n4003) I FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/05/2009 To: Miami Attn: UCC 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 for SAC authority to utilize non Bureau certified undercover employee in an undercover role. Details: 1 On or about August of 2009, Bradley James Edwards, date of birt i , was contacted by Alfredo Rodriguez, date of birth 4/12 1954. Edwards is an attorney who is representing four female individuals who are suing Jeffrey Epstein (FBI case 31E-MM-10S062). Rodriguez was an employee for Epstein. Edwards deposed Rodriguez and served him with a federal subpoena to provide any and all documents relating to the case. Rodriguez was trying to sell Edwards documents that he claimed were pertinent to the civil case. Edwards explained to Rodriguez that his demands were illegal and that he was obligated under the subpoena to turn the documents.over. Rodriguez was still demanding $50,000.00 for the documents. OPERATIONAL REQUEST: SAC authority is sought to utilize UCE MIRM in an undercover role as the contact for Edwards. Edwar s as explained to Rodriguez that he cannot be involved in the transaction because of the illegal nature and that it would be against Edwards' ethical obligations. UCE will contact Rodriguez to collect criminal conversation an to arrange for a face to face meeting where the evidence can be reviewed and the money can be given to Rodriguez. and Rodriguez will meet face to face in a hotel room contro le by the FBI where the transaction will be completed. o'S117._ rDriftm 1)332_1-7- EFTA00129411 J. To: Miami From. Miami Re: 72-MM-113327, 11/05/2009 has been Safeguarded and has applied for the Undercover Certification School. is a seasoned City of 'ter Police Officer with many years of undercover experience. supervisor with the City of undercover activities. Jupiter Police Department concurs wi and encourages 'Mill has been safeguarded by the FBI and has participated in other "! investigations in an undercover capacity. • • EFTA00129412 FD-759 Revised 10-01-2009 Pace 1 FEDERAL BUREAU OF INVESTIGATION Notification of Authority Granted for Use of Electronic Monitoring Equipment - Not Requiring a Court Order Background Information To: Miami Date: 10/28/2009 From: Miami For FBI Field Office Use Only CM*: Contact Name: (MM) (FBI) Extension: Squad: PB-2 R Consensual Monitoring r Other Electronic Surveillance Case File ID: 72-MM-113327-ELA !Title Text: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE OIA Authority to Consensually Monitor in a Two-Party State Are you seeking CIA Authority for a CHS to consensually monitor in a two-party state? r OIA Authority for CHS to consensually monitor in a two-party state? (OIA authority for CHS is only valid for 90 day increments - additional 90 day increments will require submission of another FD-759) r OIA Authority for an FBI employee, UCE, cooperating citizen or other party. Consensual monitoring can be authorized for the duration of the Investigation unless the monitoring circumstances substantially change. W No (consensual monitoring can be authorized for the duration of the Investigation unless the monitoring circumstances substantially change) OIA approval for a CHS shall be maintained in the appropriate CHS tile with a copy placed in the appropriate ELSUR file. Investigation Classification Level a Unclassified r Confidential r Secret -72- [ 133 2-7-c EFTA00129413 FD-759 Revised 10-01-X09 Page 2 FEDERAL BUREAU OF INVESTIGATION Notification of Authority Granted for Use of Electronic Monitoring Equipment - Not Requiring a Court Order 1. Reason for Proposed Collect Evidence Use: 2. Types of Equipment: -...—._ Telephone Body Recorder CCTV without Audio 2a. Equipment Concealed: In a Telephone On a Person In a Motel Room Au..,,.......,..,,,,....urwwainwiww.imw............ .v....v.rtur.inw.urinrunw....,,,.. 2. Interceptee(s): Name: F And others (If Public Official, Include Title and Entity) 4. Consenting Party (Identify ONLY on Field Office cavil_ Alfredo Rodriguez yet unknown UCE r" Protect Identity Source 1: .. — 4a. The following mandatory requirements have been or will be met prior to Consensual Monitoring taking place: r National Security ( Criminal F Consenting party has agreed to testify; F Consenting party has agreed to execute the consent form prior to monitoring/recording; & F Recording/transmitting device will be activated only when consenting party is present. EFTA00129414 FD-759 Revised 10-01-2009 Page 3 FEDERAL BUREAU OF INVESTIGATION Notification of Authority Granted for Use of Electronic Monitoring Equipment - Not Requiring a Court Order S,.Lotatign where monitoring will likely occur Location (City, Southern District of Florida County or Other) State Florida Will the monitoring occur In the territory of another division? r Yes 4- No 6. Duration of proposed use: For the duration of Investigation (including OIA for FBI employees) r For 90 days (OIA for CHS - renew every 90 days) Bb. Check box If verbal authority was obtained. 17 Name: Date: 10/28/2009 (M... 7. Chief Division Counsel (CDC)/Office of the General Counsel (OGC) has been contacted, foresees no entrapment, and has advised monitoring, itiai23.apprOplate. _ Name: (MM) (FBI) Date of Contact: 10/28/2009 CDC Review: Initials: Date: Field Office: .... Miami Violations Title: 18 U.S.C: 1509 & 1510 EFTA00129415 FD-759 Revised 10.01-2009 Page 4 FEDERAL BUREAU OF INVESTIGATION Notification of Authority Granted for Use of Electronic Monitoring Equipment - Not Requiring a Court Order 9. 00) (Check r r .. I- --- r approval all that Monitoring above, Monitoring udge or Interest, onsenting/non-consenting involved ---------.-------------------._ Consenting/non-consenting is required if the requested monitoring includes any of the following sensitive circumstances !mth_ relatesidin Investigation of a member of Congress, or akerson who has served in such capacity within the relates to an investigation of the Governor, Lieutenant justice of the highest court of and State or Territory, or extortion relating to the performance of his/her officMi party Is or has a member of or its officers. party is In the custody of the Bureau General, Deputy Attorney General, Associate Attorney in the district where an investigation is being conducted for making a consensual interception in a specific investigation. a federal judge, a member of the Executive Branch at Level IV or — previous 2 years. ._—...- Governor, or Attorn .t torney General of f. any state or tenitory, or a and the offense investigated is one involving bribery, conflict of duties.... •—•—..— the iiiiness Security Program and that fact ;Gown to the agency of Prisons of the U.S. Marshals Service. General, Assistant Attonn —Wearrel.for Me Criminal or the has requested the investigating agency obtain prior written rney U.S. Attorney consent 10. Synopsis and predicate of Case (the synopsis Of the investigation should articulate pertinent, timely facts and predication for which the Wi se of the consensual monitoratis requestedli ......-..-----.....--..--..—. On or about August of 2 lames Edwards, date of birth was conta cted 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. Edwards will make a consensual call to Rodriguez and introduce an Under Cover Employee (UCE) to complete the transaction. The UCE will call Rodriguez to collect criminal conversation and set up a meeting. UCE will meet with Rodriguez to collect criminal conversation and complete the transaction. Some states, by law, do not authorize one party consensual recording of conversations nor provide for a law enforcement exception r tootireisnvi sroehlitibegitiaolnA. cUtnivdietyr.thBye sAieG gnatom ure ,beolnoewparty the SAC, no onrsr diesIg neeinagpof coyea mmtgenlec:ntlae onsnutnop, fpraortmy,.sorowthithenvin ise such Iliesral Activity tes is in conducting one party conSensual recordings of communications when one or both parties are in a state requiring two party consent. Approval /Review 11 -S- • pate: -- lb 28(6) 12. ASAC kif npplicable.) Signature: pate: 13:. Ac.Of EPPIr-9.M.) Signature: — 7 -- iiire — — — --- — I FBI HQ Approvals 14. Unit Chiefly sensitive Urcumstances exist) pate: Signature: EFTA00129416 FD-759 Revised 10-01-20o9 Page 1 FEDERAL BUREAU OF INVESTIGATION . Notification of Authority Granted for Use of Electronic Monitoring Equipment - Not Requiring a Court Order Background Information To: Miami Date: 10/28/2009 From: Miami For FBI Held ante use Only CM*: Contact Name: Illi = (MM) (FBI) Extension: Squad: P6-2 6 Consensual Monitoring r Other Electronic Surveillance Case File ID: itie Text: 72-MM-113327-ELA rALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE OIA Authority to Consensually Monitor in a Two-Party State Are you seeking 01A Authority for a CI-IS to consensually monitor In a two-party state? r OIA Authority for CHS to consensually monitor in a two-party state? (OIA authority for CHS is only valid for 90 day Increments - additional 90 day Increments will require submission of another F0-759) r OIA Authority for an FBI employee, UCE, cooperating citizen or other party. Consensual monitoring can be authorized for the duration of the Investigation unless the monitoring circumstances substantially change. 6. NO (consensual monitoring can be authorized for the duration of the investigation unless the monitoring circumstances substantially change) OIA approval for a CHS shall be maintained in the appropriate CHS file with a copy placed in the appropriate ELSUR file. Investigation Classification Level (I Unclassified C Confidential C Secret 72-11,--1-033-227-q EFTA00129417 F6-759 Revised 10.01-2009 Page 2 FEDERAL BUREAU OF INVESTIGATION Notification of Authority Granted for Use of Electronic Monitoring Equipment - Not Requiring a Court Order lagson for Proposed Use: Collect Evidence 2. Types of Equipment: ............. ............ Telephone 2a. Equipment Concealed: • • In a Telephone 3. Interceptee(s): (If Public Official, Include Title and Entity) Name: Alfredo Rodriguez F And others yet unknown 4. Consenting Party (Identify ONLY on Field Office Copy): Nonconfidential Party r Protect Identity Name: Bradley 3. Edwards 98. The following mandatory requirements have been or will be met prior to Consensual Monitoring taking place: r National Security G Criminal F Consenting party has agreed to testify; F Consenting party has agreed to execute the consent form prior to monitoring/recording; & Recording/transmitting device will be activated only when consenting party is present. EFTA00129418 FU-759 Revised 10-01-2009 Page 3 FEDERAL BUREAU OF INVESTIGATION Notification of Authority Granted for Use of Electronic Monitoring Equipment - Not Requiring a Court Order 5. Location where monitorin9 will likely.oauri Location (City County or oth'er) Southern District of Florida State Florida will the monitoring occur in the territory of another division? r Yes a No 6. Duration of propmed use: For the duration of Investigation (Including OIA for FBI employees) f. For 90 days (OIA for CHS - renew every 90 days) 6b. Cheek box if verbal authority was obtained. Name: Date: 10/28/2009 (M... 7. Chief Division Counsel (CDC)/Office of the General Counsel (OCC) has been contacted, foresees misqtraement‘ and has advised monitortogis IeQal & apEopiriat : Name: (MM) (FBI) Date of Contact: 10/28/2009 CDC Review: Initials: Date' 742 4/g 9 ."9")a 9 Field Miami . Violations Title: 18 U.S.C: 1509 & 1510 EFTA00129419 FD-759 Revised 10-01-2009 Page 4 FEDERAL BUREAU OF INVESTIGATION Notification of Authority Granted for Use of Electronic Monitoring Equipment - Not Requiring a Court Order 9. DO) _(Check r ...._ approval is required if the requested monitoring includes any of the following sensitive circumstances all th tap6.):_ _ _ _ __ _ ._ — Moniioring relatesIO-aninvaiiiatIon of a member of &Tigress, a-Federal judge, a member Jibe Executive-13;inch at Level IV or above,. or person who served In such cape within the previous 2 years. r ---.. - Monitoring relates tioi an Investigation of the Governor, Lieutenant Governor, or Attorney General of any state or tenitory, or a Judge or justice of the highest Court of and State or Territory, and the offense investigated Is one involving bribery, conflict of Interest, or extortion relating to the performance of his/her official duties. r r r _ ----- --- Consenting/non-consenting party is or has been a member of the Witness Security Program and that fact is known to the agency Involved or Its officers. Consenting/non-consenting party is in the custody of the Bureau of Prisons of the U.S. Marshals Service. ' Attorney General, Deputy Attorney General, Associate Attorney General, Assistant Attorney General for the Criminal Division, or the- U.S. Attorney in the district where an investigation is being conducted has requested the investigating agency obtain prior written consent for making a consensual interception in a specific Investigation. 10. Synopsis and predicate of Case (the synopsis of the investigation should articulate pertinent, timely fads and predication for which the Purpose of tbbSonsensual monitoribq is requested): i- IIIIIIIII __.. On or about August of 2 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 IS suing Jeffrey Epstein. R riguez 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 dvil 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 Mr the documents. Edwards will make a consensual call to Rodriguez and Introduce an Under Cover Employee (UCE) to complete the transaction. r to this prohibition. Under the AGG-Dom, one party consensual recording of communications to, from, or within such states is 1OSome states, by law, do not authorize one party consensual recording of conversations nor provide for a law enforcement exception thenvise Illegal Activity. By signature below, the SAC, or a designee, approves the consenting party's Otherwise Illegal Activity in conducting one party consensual recordings of communications when one or both parties are in a state requiring two party consent. Approval /Review 11.... q...Asc LE vocable) .._. Sig pate: 0/ 09 _ Signature: rate: 13. . Sign . bate: FBI HQ Approvals 14. Unit Chief (If sensitive circumstances exist) Signature: _..._._..»___. Date: EFTA00129420 eaAOl 10 (Rev. 04/07) Subpoena to Testify Before Grand Jury UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records AT&T SUBPOENA TO TESTIFY BEFORE GRAND JURY FO.7 08-110301PB) No. 067-001 SUBPOENA FOR: 5!I PERSON DOCUMENT(S) OR OBJECT(S) YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date, and time specified below. PLACE United States District Court 701 Clematis Street West Palm Beach, Florida 33401 COURTROOM Grand Jury Room DATE ANDTIME lin2/2009 9:30 am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):' 1) All subscriber, detailed billing Information, Including incoming and outgoing numbers dialed, and payment information from July 1, 2009 to the date of the receipt of the subpoena for cellular telephone number be made by furnishing the requested records to FBI Special Agent at 0 Please see additional information on revers This subpoena shall remain in off behalf of the court. CLERIC (By) Deputy Clerk STR1C art by the court or by an officer acting on 10/29/2009 This subpoena is issued on application L._ • It not applicable. enter "none". IllilipiliONE NUMBER OF ASSISTANT U.S. ATTORNEY Assistant U.S. Attorney ou us ra an venue, Suite 400 235 T 1-al -A4M- I 153a1- 10 _ _ EFTA00129421 • AO110 (Rev. 04/07) Subpoena to Testify Before Grand Jury RETURN OF SERVICE to C.. ECEI' R VED BY SERVER ii 0 5 ° 5 PLACE DATE if /0S106 PLACE SERV D ON (PRINT NAME) AT eT RolaSok SERVED BY (PRINT NAME DA TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL 0.00 DECLARATION OF SERVER (2) I declare under contained in the Proof Executed on penalty of perjury under the laws of of Service is true and correct. iii-Chf the Unit SI RI. &V--C ''C ation DATE fte/ck , ADDRESS OF SERVER w P 6 re___ / ADDITIONAL INFORMATION • As to who may save a subpoena and the manner of its service see Rule 17(d), Federal Rules of Criminal Procedure, or Rule es ofCiv Procedure. "Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States a an officer or agency thereof (Rule 45(b), Federal Rths of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent panics and criminal defendants whore unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)". EFTA00129422 • U.S. Depart.lt of Justice United States Attorney Southern District of Florida 500 S Australian Ave., Subs 400 West Palm Beach. FL 33401-6235 (561)820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Inventory and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to November 12. 2009. BY: Sincerely, JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00129423 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA FO.1 08-1103 No. 067-001 AT&T CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, , declare that I am employed by AT&T, in the position of , and, by reason of my position, am authorized and qualified to make this declaration. 1. Through my employment with AT&T, I am familiar with the business records it maintains. 2. I certify that the records attached to this certification: (a) were made at or near the time of the occurrence of the matters set forth therein, by or from information transmitted by, a person with knowledge of those matters; (b) were kept in the course of regularly conducted business activity; and (c) were made by the regularly conducted activity as a regular practice. 2. Among the records so maintained are the attached records itemized in Appendix A (Document Inventory). Page 1 of 2 EFTA00129424 3. I further certify that the documents attached hereto are responsive to the Grand Jury Subpoena served upon AT&T. Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing information is true and correct. Executed this day of , 2009. Place of execution: Signature Page 2 of 2 EFTA00129425 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00129426 • 4 GRAND JURY NON-DISCLOSURE NOTICE The attached subpoena duces tecum for records from your office is served upon you in connection with the investigation of suspected violations of federal criminal law. Pursuant to an official criminal investigation being conducted by this office, you are requested not to disclose the existence of this request or your compliance to anyone. Any such disclosure could obstruct and impede the investigation and thereby interfere with the enforcement of the law. L__ EFTA00129427 xxxAttltstsxt:t —IID. MIT JeAL- *12**RtttInirttt DATE NOV -00 009 Its" TIME 13:15 Etttll222 DATE TIME r NOV-05-2009 13:13 JOURNAL No, = 87 COMM. RESULT = OX PAGE(S) = 007 DURATION = 00:00:55 FILE No. = 845 MODE = MEMORY TRANSMISSION DESTINATION = 918889384715 RECEIVED ID RESOLUTION n STD -PBCRA ktIt2 OF-8000 IttStattS222tttitt**** -T7 kttlt2 *222tik** EFTA00129428 FD-448 Revised 10-27-2004 • FEDERAL BUREAU OF INVESTIGATION FACSIMILE COVER SHEET PRECEDENCE G Immediate C Priority r Routine CLASSIFICATION r Top Secret C Secret r Confidential C Sensitive Cc) &classified TO Name of Office: Facsimile Number: Date: 11/05/2009 Attn: Subpoena Department Room: Telephone Number: FROM Name e office: PBCRA Number of Pages: (including cover) 7 Or • nator's Name: p INIPMPIIMIlla prove. Originator's Telephone Number: Originator's Facsimile Number: DETAILS Subject: Please respond immediately. Special Handling Instructions: Please e-mail the results to SA at and if possible send the electronic form to 505 S. Flagler Dr, Suite 500, West Palm Beach, FL 33401. Thank you Brief Description of Communication Faxed: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the Intended recipient of this information disclosure, reproduction, distribution, or use of this information Is prohibited (18.USC, § 641). Please notify the originator or local FBI Office Immediately to arrange for proper disposition. FD-448 (Revised 10-27-2004) Page 1 of 1 FEDERAL BUREAU OF INVESTIGATION _i EFTA00129429 • eaA0110 (Rev. 04(01) Subpoena to Testify Before Grand Jury UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records YMAX Communication 5700 Georgia Avenue West Palm Beach, FL 33405 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 08-110301PB) No. 067-002 SUBPOENA FOR: El PERSON El DOCUMENT(S) OR OBJECT(S) YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date, and time specified below. PLACE United States District Court 701 Clematis Street West Palm Beach, Florida 33401 COURTROOM Grand Jury Room DATE AND TIME 11/12/2009 9:30 am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):* 1) All subscriber, detailed billing information, including incoming and outgoing numbers dialed, and payment ly 1, 2009 to the date of the receipt of the subpoena for cellular telephone number •• e made by furnishing the requested records to FBI Special Agent at D Please see additional information on revers • This subpoena shall remain in e , behalf of t e court. CLERK (By) Deputy Clerk rt by the court or by an officer acting on 10/29/2009 This subpoena is issued on application ONE NUMBER OF ASSISTANT U.S. ATTORNEY ssIstant U.S. Attorney out us ra an venue, Suite 400 West Palm Beach Florida 33401-6235 Tel: • R not apnea enter "none". /13 3 D--7 EFTA00129430 S AO110 (Rev. 0O07) Subpoena to Testify Before Grand Jury • RETURN OF SERVICE P1 RECEIVED BY SERVER DATE iti I 81 09 PLACE W Beli. l c C. ?Ce.L-. SERVED DATE i I 11405 PLACE i/OLA ?Z.... &Ai , 1-1 SERVED ON (PRINT NAME) rh-Aei ,t ss O SE TITLE Utlfekti OrdZaw) Sae& STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL 0.00 DECLARATION OF SERVER (2) I declare under contained in the Proof Executed on penalty of perjury under the laws of the United States of America t t-t e fore oin information of Service is true and correct. /1 h 9 / 05 DATE SIGNATURE OF SERVER Sos stFit k A- &co ADDRESS OF SERVER i W ?AL —Ser—i. 1 PL .3 340f ADDITIONAL INFORMATION As to who may serve a subpoena and the mama of its service see Rule 17(4 Federal Rules of Criminal Procedure, or Rule 45(b), Federal Rules of Civil Procedure. "Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 4S(b), Federal Rules of Civil Procedure; Rule 17(4 Federal Rules of Criminal Procedure) or on behalf of certain indigent panics and criminal defendants who are unable to pay such cogs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)". EFTA00129431 • U.S. Departibt of Justice United States Attorney Southern District of Florida 500 .S Australian Ave.. Suite 400 334014235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Inventory and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to November 12. 2009. Sincerely, JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY EFTA00129432 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA FGJ 08-1103 No. 067-002 YMAX COMMUNICATION CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, , declare that I am employed by YMAX Communication, in the position of , and, by reason of my position, am authorized and qualified to make this declaration. 1. Through my employment with YMAX Communication, I am familiar with the business records it maintains. 2. I certify that the records attached to this certification: (a) were made at or near the time of the occurrence of the matters set forth therein, by or from information transmitted by, a person with knowledge of those matters; (b) were kept in the course of regularly conducted business activity; and (c) were made by the regularly conducted activity as a regular practice. 2. Among the records so maintained are the attached records itemized in Appendix A (Document Inventory). Page 1 of 2 EFTA00129433 • • 3. I further certify that the documents attached hereto are responsive to the Grand Jury Subpoena served upon YMAX Communication. Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing information is true and correct. Executed this day of , 2009. Place of execution: Signature Page 2 of 2 EFTA00129434 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: L EFTA00129435 GRAND JURY NON-DISCLOSURE NOTICE The attached subpoena duces tecum for records from your office is served upon you in connection with the investigation of suspected violations of federal criminal law. Pursuant to an official criminal investigation being conducted by this office, you are requested not to disclose the existence of this request or your compliance to anyone. Any such disclosure could obstruct and impede the investigation and thereby interfere with the enforcement of the law. EFTA00129436 • . FD-448 Revised 10-27-2004 • FEDERAL BUREAU OF INVESTIGATION FACSIMILE COVER SHEET PRECEDENCE co Immediate r Priority C Routine CLASSIFICATION C Top Secret C secret C Confidential r Sensitive (t Unclassified TO Name of Office: YMAX Attn: Subpoena Department Room: Date: 11/18/2009 Telephone Number: FROM Name of Office: PBCRA rove d: Number of Pages: (Including cover) 7 Originator's Telephone Number: Originator's Facsimile Number: DETAILS Subject: Please respond immediately. Special Handling Instructions: Please e-mail the results to IOA at Thank you Brief Description of Communication Faxed: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information disclosure, reproduction, distribution, or use of this Information is prohibited (18.USC, § 641). Please notify the originator or local FBI Office Immediately to arrange for proper disposition. FD-448 (Revised 1C-27-2004) Page 1 of 1 FEDERAL BUREAU OF INVESTIGATION L_ EFTA00129437 ItIt*tt*2222t22 -IND. XMT Ititi21" 2Iltrirt* DATE NOV-1 09 Intsts TIME 11:45 trtItItit DATE/TIME = NOV-18-2009 11:43 JOURNAL No. = 14 COMM. RESULT = OK PAGE(S) = 007 DURATION is 00:01:39 FILE No. = 872 MODE = MEMORY TRANSMISSION DESTINATION = 918887622120 RECEIVED ID = / +18887622120 RESOLUTION = STD -PBCRA ***2* up_8000 t221ISS*************ttt -T7 ***221t242 EFTA00129438 FD-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 11/06/2009 GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(e) (S) Two (2) Federal Grand Jury Subpoena were issued on October 29, 2009 by the Clerk of the U.S. District Court, Southern District of Florida, One (1) directed to AT&T Mobility, 11760 U.S. Highway 1, Golden Bear Plaza, North Palm Beach, Florida 33408 and another one (1) directed to YMAX Communication, 5700 Georgia Avenue, West Palm Beach, Florida 33405. (S) On November 03, 2009, writer faxed a Federal Grand Jury Subpoena and Non-Disclosure letter to Sharon Daly, AT&T Mobility, 11760 U.S. Highway 1, Golden Bear Plaza, North Palm Beach, Florida 33408. On November 06, writer faxed a Federal Grand Jury Subpoena and Non-Disclosure letter to Peter Russo, YMAX Communication, 5700 Georgia Avenue, West Palm Beach, Florida 33405. Ms. Daly and Mr. Russo were advised to forward the requested records directly to Special Agent Federal Bureau Of Investigation, Palm Beach County Resident Agency, 505 S. Flagler Drive, Suite 500, West Palm Beach, FL 33401. (U) The original executed subpoena is attached to this communication. Investigation on 11/06/2009 at Ele0 7477:MM-113327 — /0_. Datedicated 11/06/2009 by IOA This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; West Palm Beach, FL lex m —035d9-; cz EFTA00129439 FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 11/06/2009 GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(e) (S) Two (2) Federal Grand Jury Subpoena were issued on October 29, 2009 by the Clerk of the U.S. District Court, Southern District of Florida, One (1) directed to AT&T Mobility, 11760 U.S. Highway 1, Golden Bear Plaza, North Palm Beach, Florida 33408 and another one (1) directed to YMAX Communication, 5700 Georgia Avenue, West Palm Beach, Florida 33405. (S) On November 03, 2009, writer faxed a Federal Grand Jury Subpoena and Non-Disclosure letter to Sharon Daly, AT&T Mobility, 11760 U.S. Highway 1, Golden Bear Plaza, North Palm Beach, Florida 33408. On November 06, writer faxed a Federal Grand Jury Subpoena and Non-Disclosure letter to Peter Russo, YMAX Communication, 5700 Georgia Avenue, West Palm Beach, Florida 33405. Ms. Daly and Mr. Russo were advised to forward the requested records directly to Special Agent Federal Bureau Of Investigation, Palm Beach County Res Agency, 505 S. Flagler Drive, Suite 500, West Palm Beach, FL 33401. (U) The original executed subpoena is attached to this communication. Investigation on 11/06/2009 at West Palm Beach, FL File" 7acMM -113327 --tot Duediested 11/06/2009 by IOA This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; 3/0fral- of soe EFTA00129440 • t. FD-302 (Rev. ICI-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 12/03/2009 ALFREDO RODRIGUEZ 11349 Southwest 86 Lane, Miami Florida 33173, telephone , date of birth, social security number . RODRIGUEZ was advised of the identity of the interviewin agents and Assistant United States Attorney . RODRIGUEZ was then provided with the FD-395, a vice o rig is orm, and advised of his rights pursuant to the form by agents at approximately 2:30 PM. RODRIGUEZ signed the written waiver of rights at approximately 2:31 PM. He then provided the following information. RODRIGUEZ advised that he had been told by GHISLAINE MAXWELL not to discuss what had occurred at the home of his former employer, JEFFERY EPSTEIN, approximately 3-4 months after he was fired from his position as house manager in March 2005. RODRIGUEZ further advised that MAXWELL also told him not to contact anyone else about what had occurred at the home. RODRIGUEZ explained that one of his last contacts with anyone in EPSTEIN's organization was in 2005 when he contacted a secretary in New York, LESLIE LNU, regarding a letter of reference. In addition, RODRIGUEZ explained that after receiving a subpoena in the civil litigation, he contacted EPSTEIN's secretary approximately ten (10) months ago, in early 2009. After receiving the subpoena and alerting EPSTEIN's organization, RODRIGUEZ was then contacted by attorney JACK GOLDBERGER(phonetic) concerning legal representation. RODRIGUEZ advised that he declined representation by GOLDBERGER. He did not alert the attorney to the existence of the black bound book or handwritten notes that agents seized on November 3, 2009. RODRIGUEZ was asked about the nature, circumstances, and content of the black bound book and handwritten notes agents seized. RODRIGUEZ explained that his first contact with law enforcement regarding the EPSTEIN investi ation was with the Palm Beach Police Department and Detective . He explained that he had been subpoenaed b the State Attorney's Office and that he turned papers over to several years ago. RODRIGUEZ explained that the black bound book that was seized by agents on November 3,2009 was not among the documents he turned over to the detective. RODRIGUEZ advised that he realized or remembered that he had possession of the black book approximately 5-6 months ago and had first came into possession of it during the time he was employed with EPSTEIN between 2004-2005. Investigation on 11/06/2009 at West Palm Beach, Florida Hell 72-MM-11327 Date dictated 11/06/2009 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. 10-MM t) - /3 EFTA00129441 • • I FD-302e (Rev. 10-6-95) 72-MM-11327 Omthenfimo171)-3O2d ,On 11/06/2009 ,Ngt 2 In describing the handwritten notes on legal pad paper that were also seized, RODRIGUEZ advised that the content or lists were compiled from other hand written notes that he once had but has since thrown away. RODRIGUEZ noted that some of the names or contacts on the lists were not contained within the black book. RODRIGUEZ explained that the names of girls on the handwritten lists came from his personal notes regarding payments he had made to girls during his employment with EPSTEIN. RODRIGUEZ explained that EPSTEIN would instruct him to o to the bank and withdraw a specified amount of funds. or GHISLAINE MAXWELL would then instruct RODRIGUEZ as to whom to make payment and in what amount. RODRIGUEZ further indicated that during the period of his employment, girls would be transported to and from the house in private cars, taxis, and on occasion, he would transport the girls himself. He described the taxis as actual marked commercial vehicles with the cab company having an office or base of operation located near Belvedere Road and U.S. Highway 1 in Palm Beach county. He could not recall the actual name of the taxi company. RODRIGUEZ explained that there were photographs of naked underage girls arranged in collages in the hallway or stair case of EPSTEIN's home and in EPSTEIN's closet. He reported seeing naked girls he believed to be underage at the pool area of the home. In addition, RODRIGUEZ described seeing pornographic images of girls on computers in the house. Regarding the computers in the house, RODRIGUEZ explained that after hurricanes in 2004 or 2005, a computer technician or specialist based in Ohio or having some connection to Ohio came to the home and performed repair or maintenance on the computers. RODRIGUEZ explained that there appeared to be two distinct groups of girls that would frequent the house. One group would stay overnight in the house, and the second group of girls served as masseuses. RODRIGUEZ described what he observed after the massages and what actions he took. He and the housekeeper, (ph) LNU, would clean the area where the massages occurred. This included cleaning massage tables, sex toys, and handcuffs, and disposing of used condoms. RODRIGUEZ explained that the massa es often times occurred twice per day. He also noted that (ph) would contact girls whose names were listed in le l L .a cbound book on behalf of EPSTEIN. RODRIGUEZ advised he EFTA00129442 PD.302a (Rev. 10495) 72-MM-11327 CondnuadmoMand ,On 11/06/2009 Page received the black bound book sometime in 2004 when the books were shipped from New York. RODRIGUEZ explained that JEAN LUC BRUNEL(ph)would also bring girls to the house and would sometimes arrange for girls to be flown in via commercial and private planes. He also relayed that he had discussed the sexual activity with young girls that he observed with the house manager of the Paris, France property, VALSOUN(ph)LNU. RODRIGUEZ also believed JEROME PIERRE, the gardener at the Palm Beach county property was aware of the sexual activity that occurred at the house with young girls. EFTA00129443 FD-302 (Rev. 10-6-95) Florida 3 ±14, to socia security mber RODRIGUEZ was advised of the identity of the interviewing agents and Assistant United States Attorney . RODRIGUEZ was then provided with the FD-395, a vice o rig is form, and advised of his rights pursuan to the form by agents at approximately 2:30 PM. RODRIGUEZ signed the written waiver of rights at approximately 2:31 PM. He then provided the following information. RODRIGUEZ advised that he had been told by GHISLAINE ELL not to disc s what had occurred at the home of his farmer oyer, JEFFERY STEIN approximately 3-4 months after he was fired from his po ition as house manager in March 2005. RODRIGUEZ further advised hat MAXWELL also told him not to contact anyone else about what had occurred at the home. RODRIGUEZ explained that one of his last contacts with anyone in EPSTEIN's organization was in 2005 when he contacted a secretary in New York, LESLIE LNU, regarding a letter of reference. In addition, RODRIGUEZ explained that after receiving a subpoena in the civil litigation, he contacted EPSTEIN's secretary approximately ten (10) months ago, in ear y 2009. After receiving the subpoena and alerting EPSTEIN's o anization, RODRIGUEZ was then contacted by attorney JACK OLDBERGER( honetic) concerning legal representation. RODRIGUEZ advised t t e declined representation by GOLDBERGER. He did not alert the attorney to the existence of the black bound book or handwritten notes that agents seized on November 3, 2009. • • FEDERAL BUREAU OF INVESTIGATION Date of transcription 12/03/2009 RODRIGUEZ was asked about the nature, circumstances, and content of the black bound book and handwritten notes agents seized. RODRIGUEZ explained that his first contact with law enforcement regarding the EPSTEIN investi ation was with the Palm Beach Police Department and Detective . He explained that he had been subpoenaiiiiiiihe State Attorney's Office and that he turned papers over to several years ago. RODRIGUEZ explained that the black bound book that was seized by agents on November 3,2009 was not among the documents he turned over to the detective. RODRIGUEZ advised that he realized or remembered that he had possession of the black book approximately 5-6 months ago and had first came into possession of it during the time he was employed with EPSTEIN between 2004-2005. Investigation on 11/06/2009 at West Palm Beach, Florida nee 72-MM-11327 Date dictated 11/06/2009 by SA SA S:\DRAFTS Fs2 337cjp01.302.wpd This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. 1157MM-1135,2,q- -/3 EFTA00129444 FD-302a (Rev. 10-6-95) 72-MM-11327 Cemeinuadonan402o5 ,On 11/O6/2OO9 .Page 2 In describing the handwritten notes on legal pad paper that were also seized, RODRIGUEZ advised that the content or lists were compiled from other hand written notes that he once had but has since thrown away. RODRIGUEZ noted that some of the names or contacts on the lists were not contained within the black book. RODRIGUEZ explained that the names of girls on the handwritten lists came from his personal notes regarding payments he had made to girls during his employment with PSTEIN. RODRIGUEZ e plained that EPSTEIN would instruct him to •o to the bank and w hdraw a specified amount of funds. or GHISLAINE ELL would then instruct RODRIGUEZ as to wl}•m to make payment in what amount. RODRIGUEZ further indicated that during the period of his employment, girls would be transported to and from the house in private cars, taxis, and on occasion, he would transport the girls himself. He described the taxis as actual marked commercial vehicles with the cab company having an office or base of operation located near Belvedere Road and U.S. Highway 1 in Palm Beach county. He could not recall the actual name of the taxi company. RODRIGUEZ explained that there were photographs of naked underage girls arranged in collages in the hallway or stair case of EPSTEIN's home and in EPSTEIN's closet. He reported seeing naked girls he believed to be underage at the pool area of the home. In addition, RODRIGUEZ described seeing pornographic images of girls on computers in the house. Regarding the computers in the house, RODRIGUEZ explained that after hurricanes in 2OO4 or 2OO5, a computer technician or specialist based in Ohio or having some connection to Ohio came to the home and performed repair or maintenance on the computers. RODRIGUEZ explained that there appeared to be two distinct groups of girls that would frequent the house. One group would stay overnight in the house, and the second group of girls served as masseuses. RODRIGUEZ described what he observed after the massages and what actions he took. He and the housekeeper, (ph) LNU, would clean the area where the massages occurred. This included cleaning massage tables, sex toys, and handcuffs, and disposi g of used condoms. RODRIGUEZ explained that the -ssages ofte curred twice per day. He also noted that (ph) .h) would contact girls whose names we listed in the •lack ••und book on behalf of EPSTEIN. RODRIGU advised he EFTA00129445 g. • • FD-302a (Rev. 10-6-95) 72—MM-11327 Continuation of FD-302 of ,On 11/06/2009 ,Page received the black bound book sometime in 2004 when the books were shipped from New York. RODRIGUEZ explained that JEAN LUC •UNEL ph)would also bring girls to the house and would sometime arrange for girls to be flown in via commercial and private pl es. He also relayed that he had discussed the sexual activity with young girls that he observed with the house manager of the Paris, Fray e property, VALSOUN(ph)LNU. RODRIGUEZ also believed JEROME ERRE, the gardener at the Palm Beach county property was aware o the sexual activity that occurred at the house with young girls. EFTA00129446 4 FOS'S (Rev. 12-19-06) tri Squad supervisor approval (Please initial) Accompishment Mahn: (check all that apply) Drugs K &Fugitive 0 Bankruptcy Fraud 0 Computer FramYAbuso K Gomm:ion of Public Ofliaal K Money Laundering 0 Sub Invest Ana by FO(s) Asa FO(s)_ A. B. C. D. Task Force Assatng Ageoues x • 1. 2. Accomphshment Report (Accomphshment must be reported and loaded info ISRAA whin 30 days from data of accomplishment) r Fie Number I -?"- FLA Pfn AssMing Agana. Sco. Sec. No. F 1. • • Name: 2. - Nam« Date Prepared Date Loaded Date Loaders Initials Investigative Assistance or Technique Used 1. Used. but did not help 3. Helped, substanualy 2. Helped. micimarty 4. Absolutely essential For Sub. Invest Assisi by other FO(s) i dcale A. B. C. D for correspondng FO Rob FO LAX Rao FO LAT Rafe FO LAT Rata FO IAT Fin. aoliyel Merin Atli Computer Ceram Mtn. El-Surf/MSC Era Field SPI. Cis Taps Et Le*W Mal. Ekki.eurthese InOCVIINe Lah Mk ELT Lab. Fled So Pon ROSSWS Photo Corer FoOproph Search Vicomte SOC Asti S$81Ta Toth. Aotolp. Rine Tel Roe U00 . Group I UCO • Croup amI U C O • »Sock CMOS In MU OSLO Mow Fed CMS RogAral BRTAsa Berm-ITC Sav• RC Poo-ITC Ft Man.• RC Per. ~Ant Nin FBI tab Ea unman cca ID VOnard Ryer SA R s CART Kasai Forl Proo iniSearol Pt« TFOS/CTD CXS/CID Ina:41m~ OFC0D PPP A. Complaint! Information/ indictment Federal 0 Local a...yj International Complaint Date' 1 I (Pt Cneck II Chi Rico Carnplaell K Information Date: indictment Date: B. Locate I Arrest 0 Federal °Lccol Subject Priority: 0A DB Locale Date: Arrest Date: D Subject Reelel00 Arrest D Subject Arrested was Armed D international ❑C F. Conviction 9 Federal 0 local Conviction Date' Subject Description Code ( )• Foe fi, G, H-Ircazie Agency Code D Felony or 0 Misdemeanor 0 Plea or K Trial Slate' Judicial District: J. Civil Rico Matters Date - Also complete 'Section 0' Other Civil Matters Date: Judgment —• adobe, Outcome_ _• x Amount S Suspension: Years_ Months_ C. Summons Date: D Federal 0 Local G. U.S. Cede Violation Required for sections A. B. F and J (Fedora/ Only) Se i 1On.(0 2 Orions )5- IC Administrative Sanction Date: S bjeet DeaCtiptiOn Code _• Type: Length: Suspension °Permanent. Debarment or 'Mired.« Year— Months— O. Recovery Restitution! PELP X K Federal 9 Local 0 inkomabonal Recovery Date: Code • e Awount S Code • — Amount $ Restitution Date: K Caul Ordered 0 Pretrial Diversion Code Arnowq S PELP Dale: Code •_ $ H. Sentence Date' Sentence Typo:_ In Jait Suspended: Probation: Fines: Years_ Menthe__ Years Mart_ Years Writhe—. L. A set Seizure Oster Asset Forfeiture Data: CATS S Mandatory Code belowone of the three asset tacleitire: Admin, Civil Judicial, or Criminal Do not indkate $ value in Section 0 M. Acquittal/ Dismissal! Pretrial Diversion (Girds one) COW. E. Hostages(*) Released Date: Released by: K Terrorist K Other Numbernt Hostages' K international I. DierUpUonfOlementiement Disruption Date: Dismantlement Dale' Completion of F0-515a Side 2 Mandatory N. Drug Seizures Dale* Drug Code • Weight Code • FDIN Do not notate $ in Section D 0. Chlid Victim Information Chid located/ ideate Data: °Living ❑Decanted P. Subject Information - Requl for all blocks excluding block 0 (Reszovery/PELP), blocks E, I. and N / / 4 Wreak Oarii(rt& y aorrts~•~rraY n ".0 0C) en'an «h"~ ~ 2'0 On ' 0".. — ~so Anita. sr» a -lowest •PPrtalet 034041•08ed oCorworg...s. salo .1 $.•~00 ,»L eta VO.40 ~Wad. , ~.7~9.1~ V:49. ei.coore.4114. see I emir.< arts Race. kg Sex Date of Binh x Additional infixmatiannsay_tie added by attaching another ben or a plain sheet of paper fa additional entries. • See codes on ~Ors@ side. Require, that en explanation be attached and loaded nbO ISRAA for recovery over $1 m and PELP over $5 striel1104 of F0.515 disruption. dismantlement, and drug seizures. 72_ -ANA- issLi EFTA00129447 For Further Instructions Set: MAOP, Part H, Sections 3.5 Ihru 3.53. Revised 12.19-2006 FROPERTY CODES 01 CNN 02 SHWA Ilaniwe Kept. IratraTemt 03 General Rkal Madordaso 04 Velicke O5 Wavy MN/Wm It Ewisaku 06 AlrasE 0/ kinky OF Yawls 09 Ari. fratlipgat Of Rae Cal<0413 II as moan 20 Ail OM, SENTENCE TYPES CE Opial Pwishana 1S Swage LP Lila halt LS Elk Selma HS N. Swain (STIActt ha rogiti.[, how Si dal. km Capcnow 61 enwi pay eat NW) PB 10014WA SI Suoettlea of MI &tweet VC YEW/ Ceekt6w Aa PELF CODES 22 Ceutkefeit Siodu.030e4sCwww. NegNiabk honmok 23 CanantekTinkd Scuul flaUditrjf Of Mr-0a Pk tares 24 Buk Tkft ScAcke Atvied 21 Room. &ionic." a Debt Den-, 4 AWN., 26 TWA Nan Fool Ataina Oonntera11 Same Aboticd 21 Ceermirtiaa or lulast/1 Iles &Saw AWNS 50 All 0.0 RACE COOPS A AWNTaeito Wady B OW* I IN1a/Amerlosa Wkwros w Mkt X NenntiriOal ORGANIZED CRIME SUBJECTS IF to IN 15 IK IL Bats Urderbou CenaPlIert Acting Bon Casoicana Sdda KNOWN CRIMINALS 2A Tip Ten LO. NOW 2B TN/ TWO 2C Tcp CO/6 MN/ FO S6110tala lA Lepl MEN 3.9 mewl AIket IC 11/rtip ORAN WON aplarwie hvennty ID U.N. Caplewi WON oplonalk Inavoky IL noun AWN If AROtEas TERRORISTS Know Mamba eta Tawria0epeNtawn Pookk Tentekt MinOte et SyNpaita AGENCY CODES now ACIS BATE MA air DCAA DCIS DEA DOC COI DNS EPA FAA FDA HUD ICE IRS NASA NIBS //CIS RCMP SBA USCG USDS USMS USPS USSS un ECC an CODE ST. OT/tR All Fitte Offix of Specie, tonsliptioa Army CrWisal larwelpFve &NW Bonk of Aloha. Tobacco & Mynas Wow of Intin AMOS OonalteS ad Beedee Preualen Wow CatoN ASSI Agemy Wow CrINtal Skotipria &tyke Doi OW/amen AdmitOltnekwi Dcpamiew of Cortaiom Dot. tt Waite Dep. eflIcoolud Sake* realm/row, Pokoleet Awnw Fetal AN/104 MninkuNios FeWasd Stag AOsalttrAien Doe. at Rabb & Hawn Unites Dep. 4/Waring A Urbin DwIlwaat lermisruica aid Cwan/ Enfeccenea Wail Revoke Service Aacwaks b. Spice A0nia 14./fINARC Butte InxrdiaNn Nava Oinirel brostpawc Stn,. Rawl &AWN, &NNW Polio Serail IhO:rxii MrvnlnrNlu U.S. Coss, Guard US. awrteneta aSwe US Minlak SoNee LIS. Paul Stake US. Scan &Wu US &may Leal Ny Coseor SOPS 04<r JUDGMENT CORM CI Count Myna/ CO Cain CM1d/rolSenknet Cf Ws* Ndsreat DI Dim .IN &down Neweidunekirg MV Mud Nadia SI St.mmary 140twen VD Nadia He Dacnina VP Vadki lot &WWI SUBSta ',Esau PTBQN CONS UNION MEMBERS SD &Mai 5.E Wte/Pstadae SF Twavnye SO Sarearyartmotr NI &No/No Board Memto SI Hakim Awn/ 11 RWINaltakw SK GoaNza SE Oniwn Marater SM hawk, Wank/ SN Rewaktt &awry Sr Woe Mange/ 5Q Oak SR SINT Sankt SS Member ST listen SU 00er COTERIOIENTWOJECTS (EKE:G.6W lada• Arms OW) 6A hokkaw1Appolote MI US. SeamoOSUR 6C US Repownekalktff 6D Feknit MINMAIWW14 6E Filial Prow-we FoireN Law &Wet new DOW 60 federal Erwleyte • GS 13 & Abort 611 !WINN EnKlewe GS 12 le &kw 61 Cownwe 6K Li. Gcroma EL Sum Lepillnor (M Stati 1.150Maci/trav JUDICIAL OUTCOME AG BR CC DC et PR Sr PS VR OT Aptama BonAlinernd OW Canty Daciptitary Clams EN: Pet II/Way bjuwien Teapeney Ranking 0nkr hvf Ana -damn Raifinuo, ST/Pa410/ Vehewo KoWN/01 OCKe SUBJECT PRIORITY A Subpx/ waNal fee alai oh/Woo (Lt_ wurda. wokkastn.y. Ort.bk ape) soma arkate inévalial a colractf of N(15'04114 in IM pot fn. ran B 9ebjaawaWfnaimnroMiióku datrawaa 0( Tawny /WA n taws of SISPO&N wasiwl of welw Woe In the paafwe wars C All /Ala PAKos DRUG COTI0s OZC OX4iDO HER Nicola HSH HWIÙ KAT Xla LSD LSD MAR SISA MOM Met/91405NioonalwasIstutsItt MET MeihamPlewww MOR MorpWm OPLI Opien OTD WINANANS DRUG %TEICH, CODES GM Orsa() KO KlIewwW0 L ONNO Mt. INIMNIKO P Plints) DU Dosme OWE) egnikottlta PfCrOVIM'airATSVD/CCTS 61/4 Sumo FrOSCOSW MI Soo LwEarawairt &Eta 60 Salt • All 011en d0. Mala dS Laeal Lcialaor 07 Leal ANNAD0RTIN WS LOW STOucuw 6V Weal tara Ealuankte Offlecr 6W Local.A1100.es 6X Canty Caantokew 6Y City C01101INN BANK EMPLOYEES >A Badc0Ittar 16 Bark WHIT. OTHERS SA All 01149 &Aims is Ceapany n Cawesick ainn PREDATORS 9A 9B 9C 9D 90 9F 90 9H 91 Chid On PITAIW Clap Cola TtackWAIN Law Eafactrone ?alarm! Ouneloe ReWhe Stnntcr Otlw EFTA00129448 . ' Cage 1 12/09/2009 Case Number: 72-MM-113327 Serial No.: • •rareearn, C04PLAINT ••••••••••••••• SENSITIVE / UNCLASSIFIED Stet Agent Name: Stat Agent SOC.: Does Accomplishment Involve Assisting Joint Agencies Drugs A Fugitive Bankruptcy Fraud Cancuter Fraud/Abuse Corruption of Public Officials: N Money Laundering • N Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used PISAN ANALYST LAB FIELD SUP AIRCRAFT ASST PEN REGISTERS COMPUTER ASST PHOTO COVERGE CONSEN NONITR POLYGRAPH ELSUR/FISC SRCH WAR EXEC ELSUR/III SHOW MONEY ENG FIELD SUP SOG ASST ENG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG/EQUIP EVIDNCE PURCH TEL TOLL RECS INFORMANT/CW UCO-GROUP I LAB DIV EXAMS UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS KEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. 110N-NRCSC FCR LANG ASST NCR FBI LAB EX 12/09/09 16:34:24 Report Date: 12/09/2009 Accom Date.: 12/01/2009 Assisting Agents SOC Subject Name VICT-WITH COOK 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP ROORIGUE2, ALDREDO RA Squad Task Force PBC P82 SSPBC 1 = Used, but did not help 2 • Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential Complaint is for Federal/Local/International (F/L/I)... : F Civil Rico Complaint (Y/N) • N United States Code Violation Title 18 Section 1512 Counts 1 Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA00129449 AO 442 (Rev. 01/09) Anent Warrant UNTIED STATES DISTRICT COUR Certified to be a true and for the Southern District of Florida CO Siouan M MM toy onto doCorneat on 1110 Amore, 11, tstriCt Sart District United States of America v. ALFREDO RODRIGUEZ, Defendant. To: Any authorized law enforcement officer Case No. 09-8308-L ) ARREST WARRANT YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay (name of Person to be arrested) ALFREDO RODRIGUEZ who is accused of an offense or violation based on the following document filed with the court: O Indictment O Superseding Indictment O Information O Superseding Information Rf Complaint O Probation Violation Petition O Supervised Release Violation Petition OViolation Notice O Order of the Court This offense is briefly described as follows: Obstruction of justice, in violation of Title 18, United States Code, Section 1512(c). Date: 12/01/2009 City and state: West Palm Beach, Florida cl ‘ --J---- cer's sig U.S. Ma strate Judge Linnea R. Johnson Printed name and title Return This warrant was received on (date) at (city and state) Date: , and the person was arrested on (date) #0741 ,etreeypeA, Arresting officer's signature Primed name and title EFTA00129450 I UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No.: 09-8308-LRJ IN RE: CRIMINAL COMPLAINT ......cumemuncrsmsra Certified to be a true and correct copy he document on file Steven Timor° k, U. Distnct •.urt Sou n Distil of F •[rota DeputyClerk Date / 4.77-7/—e2 B MOTION TO SEAL COMES NOW the United States of America, by and through the undersigned Assistant United States Attorney, and hereby requests this Honorable Court to seal the attached Complaint and affidavit with the exception of a copy of the Warrant for Arrest to be provided to the U.S. Marshals Service and law enforcement agent whose name is noted on the Arrest Warrant, relative to the above captioned matter until such time as the defendant is arrested or until further order of the Court. The defendant is a target of an on-going investigation and early release of the complaint would compromise the investigation and lead those involved in the crime to elude law enforcement. Respectfully submitted, JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY By: nited States Attorney Florida Bar No. 0018255 500 East Broward Boulevard, 7th Floor Ft Laud Telephon EFTA00129451 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No.: 09-8308-LRJ IN RE: CRIMINAL COMPLAINT I correct coCY Steven U Sout Sy. De uty Clerk Date (p/' Caddied to e a true and tya document on I • 41••••••~•••••••••••• ••a ir ORDER TO SEAL This cause came before this Court on the Government's Motion to Seal. The Court being fully advised in the premises, it is hereby: ORDERED AND ADJUDGED that the Government's Motion is hereby granted, and the Clerk of the Court shall seal the Complaint, Affidavit, and Arrest Warrant (with the exception of providing a copy of the Arrest Warrant to be provided to the U.S. Marshals Service and law enforcement agent whose name is noted on the Arrest Warrant) until the defendant is arrested or until further order of the Court. DONE AND ORDERED at West Palm Beach, Florida, this day of December, 2009. cc: AUSA LINNEA R. JO SON UNITEDy S MAGISTRATE JUDGE EFTA00129452 AO 91 (Rev. 5/85) Criminal Complaint AU • SAMIIIII • United States District Court SOUTHERN DISTRICT OF FLORIDA UNITED STATES OF AMERICA vs. ALFREDO RODRIGUEZ, Defendant. CASE NUMBER: 09-8308-LRJ hit if pre and e document on fde arenore, 'strict ' Dion ic I, the undersigned complainant, being duly sworn, state the following is true and correct to the best of my knowledge and belief. From at least as early as January 18, 2007, through on or about November 3, 2009, in Palm Beach County, in the Southern District of Florida, and elsewhere, the defendant, ALFREDO RODRIGUEZ, did corruptly conceal a record, document, or other object,.with the intent to impair the object's availability for use in an official proceeding and otherwise corruptly obstructed or impeded an official proceeding, in violation of Title 18 , United States Code, Section 1512(c) . I further state that I am a Special Agent with the Federal Bureau of Investigation and that this Complaint is based on the following facts: Please see Continued on the attached and made a part here Sworn to before me, and subscribed in my prese upon my finding of probable cause. December 2009 Date LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUD at West Palm Beach, Florida City and State Signature of Judi cer EFTA00129453 AFFIDAVIT I being duly sworn, do state and attest as follows: 1. I am a Special Agent with the Federal Bureau of Investigation (FBI) and have been so employed for three (3) months. I am currently assigned to the Safe Streets Task Force, Miami Field Division, FBI Squad PB-2. Prior to joining the Miami Field Division, I attended the FBI Academy in Quantico, Virginia, for five (5) months where I received training in federal criminal laws and investigation techniques, including the laws related to obstruction of justice. 2. This affidavit is based upon my own personal knowledge of the facts and circumstances surrounding the investigation, and information provided to me by other law enforcement officers. This affidavit does not purport to contain all the information known to me about this case but addresses only that information necessary to support a finding of probable cause for the issuance of a criminal complaint charging Alfredo Rodriguez with obstruction of official proceedings, in violation of Title 18, United States Code, Section 1512(c). 3. On October 27, 2009, agents of the FBI met with and interviewed a cooperating witness ("CW"). The CW reported that, while conducting discovery in a pending civil case before the United States District Court for the Southern District of Florida, he came into contact with Alfredo Rodriguez ("Rodriguez"), who was a subpoenaed witness in the civil case. 4. Rodriguez had been interviewed by FBI agents on January 18, 2007, in connection with a federal criminal investigation into the sexual exploitation of minors. Prior EFTA00129454 to being interviewed by FBI, Rodriguez had also been contacted and interviewed by local police detectives, and had been asked to produce documents related to the criminal investigation. The civil litigation involving the CW related to civil damages claims made by victims of the criminal activity that formed the basis of the state and federal criminal investigations. 5. The CW explained to agents that Rodriguez had been deposed under oath on two occasions. The first deposition occurred on July 27, 2009, and the second deposition was conducted on August 9, 2009. In connection with those depositions, Rodriguez was served with a subpoena duces tecum that called for the production of several types of documentary evidence. The CW was present for both depositions and Rodriguez testified that he had no documents responsive to the subpoena duces tecum. 6. In August 2009, after the conclusion of the second deposition, the CW received a phone call from Rodriguez. Rodriguez informed the CW that he had additional information that he had not previously disclosed to any law enforcement agency or any of the civil attorneys. Rodriguez described the information as, the Holy Grail or Golden Nugget and explained that he had compiled lists of additional victims in the case and their contact information. Rodriguez explained that the information contained hundreds of additional victims and their phone numbers from diverse geographic locations, including New York, New Mexico, and Paris, France. 7. Rodriguez asked the CW to pay him $50,000.00 and, in return, Rodriguez would turn over the documents relating to the victims. In his initial and subsequent 2 EFTA00129455 communications with Rodriguez, the CW explained to Rodriguez that he was under subpoena to turn over such information and that it would be illegal for Rodriguez to demand money for turning over the information. Rodriguez persisted that he would only turn over the information in his possession in exchange for $50,000.00. 8. On October 28, 2009, in a consensually-monitored phone call, the CW telephoned Rodriguez. Rodriguez again indicated that he would not turn over the information relating to the additional victims without monetary compensation. Rodriguez was told that an associate of the CW would be in touch with him regarding the information and exchange. The associate that the CW referred to was, in fact, an undercover employee (UCE) of the FBI. 9. On October 29, 2009, the FBI UCE contacted Rodriguez via telephone. Rodriguez again explained that he would only turn over the information in exchange for monetary compensation. The UCE advised Rodriguez that it would take several days to acquire the funds and that once the funds were obtained, he/she would contact Rodriguez. During the conversation, Rodriguez admitted that he knew that the information was relevant to the FBI's criminal investigation and was called for by the investigation. Rodriguez explained that he had not turned over the information to the FBI because: (1) it was his "property" and he should be compensated for it; and (2) he was afraid that the target of the investigation would make him "disappear" or otherwise harm him, and the information was his "insurance policy." 10. On November 2, 2009, the UCE made contact with Rodriguez via telephone. 3 EFTA00129456 In that conversation, Rodriguez and the UCE continued the discussion regarding the purchase of the documents and scheduled a meeting for the following day. 11. On November 3, 2009, Rodriguez met with the UCE at a predetermined location. During the meeting, Rodriguez produced a small bound book and several sheets of legal pad paper containing hand written notes. Rodriguez explained that he had taken the bound book from his former employer's residence while employed there in 2004 to 2005 and that the book had been created by persons working for his former employer. Rodriguez discussed in detail the information contained within the book, and identified important information to the UCE. In addition, Rodriguez admitted he had previously lied to FBI. Rodriguez asked the UCE about the $50,000.00, took possession of the money, and began counting it. 12. Rodriguez was then detained for Obstruction of Official Proceedings, Title 18, U.S. Code, Section 1512(c), and questioned. After Miranda warnings were administered by agents, Rodriguez waived his rights and signed a written waiver of those rights. Rodriguez admitted that he had the documents and book in his possession and had never turned them over to local law enforcement or the FBI. In addition, Rodriguez advised he had witnessed nude girls whom he believed were underage at the pool area of his former employer's home, knew that his former employer was engaging in sexual contact with underage girls, and had viewed pornographic images of underage girls on computers in his employer's home. Rodriguez was then released from custody for further investigation. 13. The items that Rodriguez had attempted to sell to the UC for S50,000.00 4 EFTA00129457 were reviewed by an agent familiar with the underlying criminal investigation. As Rodriguez had described, the items contained information material to the underlying investigation that would have been extremely useful in investigating and prosecuting the case, including the names and contact information of material witnesses and additional victims. Had those items been produced in response to the inquiries of the state law enforcement officers or the FBI Special Agents, their contents would have been presented to the federal grand jury. Based upon the foregoing, your affiant believes that probable cause exists to believe that, from at least as early as January 18, 2007 through on or about November 3, 2009, in Palm Beach County, in the Southern District of Florida, and elsewhere, Alfredo Rodriguez did corruptly conceal a record, document, or other object, with the intent to impair the object's availability for use in an official proceeding and otherwise corruptly obstructed or impeded an official proceeding, in violation of Title 18, United States Code, Section 1512(c). FURTHER YOUR AFFIANT SAYETH NAUGHT. FEDERAL BUREAU OFYNVESFYGATION Sworn to and subscribed before me this day of December, 2009. A R. JOHNS() UNITED STA GISTRATE JUDGE 5 EFTA00129458 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 09-8308-LRJ UNITED STATES OF AMERICA vs. ALFREDO RODRIGUEZ, Defendant. CRIMINAL COVER SHEET 1. Did this matter originate from a matter pending in the Northern Region of the United States Attorney's Office prior to October 14, 2003? Yes X No 2. Did this matter originate from a matter pending in the Central Region of the United States Attorney's Office prior to September 1, 2007? Yes X No Respectfully submitted, JEFFREY H. SLOMAN By: Assistant U tales Attorney Florida Bar 500 East Broward Boulevard, 7th Floor Ft Lauderdale, FL 33394 Telephone: Facsimile: EFTA00129459 FI)-919 (Rev. §-0S-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami Contact: Approved By: Drafted By: Case ID #: 72B-MM-11327' --('Pending) 188B-MM-105207-C (Pending) Title: VICTIM NOTIFICATION FORM Synopsis: To document business information. Reference: 72B-MM-111327 Serial 1 Details: VnsCase#: 72B-MM-111327 CAgtName: PContact: Person BusName : BusEIN : BusAcct : VicFirN : Bradley VicMidN : James VicLastN: Edwards SSAN • VicDate : 20091023 VicDOD : VicMinor: N DOB Race : U Sex : U Addr : 425 N Andrews Avenue Addr2 : Ste 2 City : Ft. Lauderdale State : FL Country : US Zip : 33301 Email : HPhone : Fax VWrkAddr: 3 413.--hic2_ Date: 12/09/2009 701 - ?mkt - s32-1-110 EFTA00129460 To? Miami From: iami Re: 728-MM-11327, 12/09/2009 VWrkadd2: VWrkeity: VWrkSt : VWrkCtry: VWrkZip : WEmail : WPhone : WFax VicPager: NOKFirN : NOKMidN : NOKLastN: NOKRel : NOKAddr : NOKAddr2: NOKCity NOKState: NOKCtry : NOKZip : NOKHEmal: NOKWEmal: NOKHPho : NOKWPho : NOKHFax NOKWFax : NOKPager: GrdFirN : GrdMidN : GrdLastN: GrdRel GrdAddr : GrdAddr2: GrdCity : GrdState: GrdCtry : GrdZip GrdHEmal: GrdHEmal: GrdHPho GrdWPho : GrdHFax GrdWFax : GrdPager: PropRet : TotLoss : 000000000 Lang. : Disable : • • 2 • EFTA00129461 .4.0.......—...w.a.arrsaf 1'71' 11'in:4 ! _ • pb•Pivali.w.i7O highlighted fields are mandatory • ' • • VICTIM. IDENTIFICATION FORM • CASK JNVORMATJON Dale: OntiraPadlattlA 1 05 2 & 7. • WNW • • pr \ iii,3 fig)kira Wink A Agr,Q '11p,Zatait fiihr ///32-2 • • ICTIM: . INFORMATiOist 0 Person D Next Mt in Guardian 0 . ihisimms iiiitizom (Ma, Middle. I an) 177:Wala I SccurityNumber A4e/Acy T. Dale Dumnsa rmeamonyvvy I Dale or Milli OrnannIni.trrk ltncc 0 'Asian O Mack t<://reisis " 0 Amerkin . • . c ). A1 kAietbal tsiPfeiliiC. Country Colic el.: , . p White O Unknown ErMarc • cpif inmp.c. (II:moue W:ak Adtlic razo. Cie St( FC-- Country Code bet • (Work) (Pager) ddrecv • o be Ittiurned? o Yes to° .No Toial Loss Arrlonril (wink Wilbeenvinial) . . • • ' owing(' c K Czech. 0 English . 0 French 0 Korean 0 Polish 0 Portuguese O Gorman K Greek O Russian 0 Spanish O Sim:loose O Vietnamese ; 0 Visual 0 Nearing n:Inut 0 Yes 0 Nu Compel by YWS K Ycs .0 No Cants. 0 Social Services 0 Compensation O Medical 0 Legal O Support Group 0 Oilier EFTA00129462 GMRONAN INPORMAVION AMiinchnory If vldhti iil n minor ... (Ilo rgrl.( 41c, I Ave I prognagatiQSpous ohm( O Soo O 1;auglger K oandlintsin ).OrsinelchIld 0 Aunt ❑Uncle O Sibling 0 A llgrney O Oilier '• Wag (:Alinity ()silt: • • • • lirthe Number Wont° ilVE0' (row. Middit. IA") • (Work ((sager NEXT KIN INFORMATION:. • • • • 4 andsotty Is,tleccaned iiiiiikriarpleve.... Tat q Spouse O ',pat Son O Daiiglitcr O Groodporeiti ,O*Moit O Uncle O Sibiu)); O/Unmet • O:Qtber. ro/a.C)r.icirt'Addta? • :DS ?el ntiida • f:outry 'hone Number (Mine) (Work) (Pager) RUMNESS. VICTIM INFORMATION DuArycsi.)9irno . . Paint of.C.onlatl 1:4arne 0-•r. h.q. MIMIC) note ntiritibriivalion rsdmit,sor Tyr i nmployco idoinificafloo Ntooliqr 1311%111a1; Accottsit kumber Adtircyc . City 5;iii Zlik.Codei• Country Code Point 6CcogtwArlanefitubci: I Ionic) • (Work) . • (Pager) EFTA00129463 J. FOSIS Rev. 12.19.06) sunrvaor approval (please initial) Accomplishment Inkohns: (chock all INA apply) Drape 0 A Fusin. K Bankruptcy Fraud K Computer Fraud/Abuse C Corruption of Public °MOW C Money Laundering K Sub Invest Aset by FO(s) C Ant R300 A. B. C. D. Talk Force ANIMAS Agencies x • 2. Accomplishment Report (Accomplishment must be reported and loaded into ISRAA wehin 30 days front date of accemplithment) Re Number 3 - /VIM- I I 0.11- .." ate [7167,EA- A. Complaint I Inlomtallord Indictment ❑Federal ❑Local K Intemabartal Complaint Date: Check II Civi Rico ComMaInt K Information Date: Indictment Data: B. Locate (Arrest XFederal LiLocal C hig e Wet Subject Primly: OA CB C Locate Date Arrest Date: laivryol ElSubject Resisted Arrest ElSubject Arrested was Armed Dato Prepared ( IS/09 Date Loaded Date Loader's Initials Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped. sobstentiatiy 2. Helped, minimally a. Absolutely essential for Sub. Invest. Assist by other FO(s)IndicMe A, B. C, DR< corresponding FO Rem FO IAT Rem EO IAT Ram FO W Ram FO IAT VMO -Na~ %WORM Oxr Almee Afat ~WC» 10 Weald Ftier ~ter Ft— Cover DIWIStreelMst SAM Ceram man. Beech Vat CMS ~Poe ~Leal CART Asset Feel Prop FLEUR I FISC Shem p: R~ M~SW MAW. falbrlWalM Eng.Field Spt 30GAset TFOOCTO Eng. Tape Ex. ~Teem See-ITC CXSCTO moats Mu. Tea AMES roe- RC intniCanCy0 EM. Puniness Moe* RI Roc Ft Men..ITC OFCJOD eentra info 1.03 Greet Foci/repeat PPP Lab. Dv. Exam UCO Greed Nor FBI Lob Ex F. Conviction ID Federal ci Local K International Conviction Date: Subject Desalt:Con Code —• (--.)• For 6F. G. H.Include Agency Code Ej Felony or EI Misdemeanor CI Plea er EI Trial Stater Judcial District J. Civil Rico Matters Date. Nee COMORO 'Section G' Other CMI Matten Dab: Judgment _ —• Judicial Outcome_ _ex Amount S Suspension: Years_ Months C. Summons Date: K Fedora, K Load G. U.S. Code Violation Required for sections A, B, F and J (Federal Onty) litte SeWon SI Counts K. Administrative Sanction Date: Subject DiamnPbon Code • Type: Length: Suspension K Permanent Debarment Ot Injunction Year_ SIOnths— D. Recovery I Restitution I PELF IC Q Federal K Local ID International Recovery Date: Cods • ./ Code • Restitution DM*: C Court Ordered El Pretrial Diversion Cede • Amount PELF Date: Code •_ ./ Amount S Amount S ~cunt S H. Sentence Date Sentence Type: In MO: Years__— Months Suspended: Years /40Mhs Probatian: Years— Months_ Fines: L Asset Seizure Date Asset Forfeiture Dato: CATS II Mandatory Circle below ene of the three asset forfeaure: Admin, Civil Judicial. or Criminal Do not indicate S value in Section D M. Acquittal/Dismissed Pretrial Diversion (Circle one) Data: E. Hostages(s) Released Date: Released by: 0 Terrorist ID Other Number of Hostages' I. Crismeption/DIsmantlemaM: Disruption Dale: Dismantlement Date: Completion of F0.515a Sale 2 Mandatory N. Drug &Mures s' Date: Drug Code • Weight Code • FDIN Do not incticale Sin Section D 0. Child Victim Information alikl !Waled I identified Dale Ei Living Q Deceased P. Subject Information • Ftequl for ell blocks excludi g Meelt D (FleeieveryIPELP). blocks E. L and N fortalifiael~O1O•1O*.Y. ❑wee remromm.Or. omantormierifereamereinnecen feel. Purnmenim Finnan. onfornorterwm meow car ow> • ~mink em es ~iron Alf-rr off:Diectrtj (Lea nOms ~a le tir owed." • vat> n•greasens Corp Znfpy tnee Grina. co nag Pc••••••4•4•••1Pro,rw•••••~M VeW 0~I• MOM.. Sg• I ~ACM. Na Race* Sex X A6:1Emnalinfomiallon may be added by attaching another form or a plain sheet of paper lor adcitkanal entries. • See codes on reverse side. Socnid Security NO. (if available) Weil No. of FO-615 rg- Rooms Seat an explanation be attached and loaded Into ISRAA for recovery over SI in and PELF over SS in. Osruplkin, dismantlement and drug ~a. it-AANt - 11 3 5L7-- EFTA00129464 1 Case .--; 72-1•1-1.13327 Said No.: - • sib( tek Naas Doge Recomplislaerit 4nSolse DfSATIP I A Positive 180.7VpeCy.Felled • N COOpUeeeleOLWAWAO:.. . . N Corns:41GO of PulglIC Officials: N Sub. lama, Met WOther FOs: • InVelltlfatIVe :Mitt • or T•Chnique Used eoseenhoiameass.Aigggy eeeeeeeeie~e«~e - . • SfiliTiE / UliClASSIFIED Stet Agent Awe: Stet Agent SOC.: Assisting Joint. .Agencies LOC _ EINAR ANALYST AIRCRAFT .ASST CONFUTER ASST' CLOSES NONITR - ELSUR/FISC ELSOIL/III ENG FIELD - SW:. ENG TAPE ERA( LEGATS ASST. EVIDACE PUNCH INFORMANT/0, LAS DIV EXAMS b4: FIELD .Si/P UCO - NM .8ACK tPEN•REdISTERS PHOTO,COYERGE pact' - POLYGRAPH • CRIB MEG-FED SSQI MAR EXEC • CATS - SNOlt HONEY ERT ASST. • • SOG ASST • NUTTE-ITC • • • Slat •TEAR *: ; ••SAyANiall-i ; • TECH AP/Eothe •• PCIC-tiRCSCI . TOLL REVS • ; • • 11[0-GkiR*1 • • -FOR 'LANG ASST OCO-GROUP,.1.1- NON4RF.LACEX • 5;1(;!•':12 e., Cf. A ::Igi2400...09139:53 • Report Date:' 102szoo0.• Accom Date.: i4pwoot• Asti stiross'iottiti SOC. • .VICT•WIIN CODA IOUNITED.FLYR '•' TARS CART. • ASSET EMI PRO • FORF SUPPORT P TFOS/CTO ..CXS/CTD • INFRAGARD/CYD 0$C/CID OF • . • Arrest is for Federal, Local., or intermit:one! CUL/I.).... IF • Arrest Subject Pr I orIty MVO ' C Did Subject Resist CY/101 N Was Subject Armed (r/N) . • . . • • • • • titei'.Code Visitation • . :RI:sow:Le . • 1.1[6* * Resifts, coati. ' 'PL • . . • • !H 151 • . . 1 = usiil,i Oid.not • 2 d 3 Stibstint ly 4 • Absolutely fteattlet EFTA00129465 FD-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 12/15/2009 Pursuant to an arrest warrant issued by United States Magistrate Judge Linnea R. Johnson for Obstruction of Justice, 18 U.S.C. § 1512(c), on December 8, 2009, agents made contact with ALFREDO RODRIGUEZ at 505 South Flagler Drive, Suite 500, West Palm Beach, Florida. RODRIGUEZ was placed under arrest without incident. Agents then transported RODRIGUEZ to the Palm Beach County Jail. myemismicmon 12/08/09 at West Palm Beach, Florida Mk/ 72-MM-113327 SA by SA Date dictated 12/08/09 This document contains neither rbfomrnendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and Its contents are not to be distributed outside your agency. -1,2--14M- I 1 EFTA00129466 FD-302 (Rev. 10-6-95) • • -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 12/15/2009 Pursuant to an arrest warrant issued by United States Magistrate Judge Linnea R. Johnson for Obstruction of Justice, 18 U.S.C. § 1512(c), on December 8, 2009, agents made contact with ALFREDO RODRIGUEZ at 505 South Flagler Drive, Suite 500, West Palm Beach, Florida. RODRIGUEZ was placed under arrest without incident. Agents then transported RODRIGUEZ to the Palm Beach County Jail. Investigation on 12/08/09 at West Palm Beach, Florida Mk, 72-MM-113327 Date dictated 12/08/09 SA , TFO by SA This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. 1.1-7LAAM- I 1 jC EFTA00129467 FD-302 (Rev. I0-6-95) • • -I- FEDERAL BUREAU OF INVESTIGATION Dale of transcription 12/15/2009 Pursuant to an arrest warrant issued by United States Magistrate Judge Linnea R. Johnson for Obstruction of Justice, 18 U.S.C. § 1512(c), on December 8, 2009, agents made contact with ALFREDO RODRIGUEZ at 505 South Flagler Drive, Suite 500, West Palm Beach, Florida. RODRIGUEZ was placed under arrest without incident. Agents then transported RODRIGUEZ to the Palm Beach County Jail. Investigation on 12/08/09 File/ 72-MM-113327 by at West Palm Beach, Florida Date dictated 12/08/09 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. 7-2 -A4AA- tl53.21- -19 EFTA00129468 FD402(Rev.10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 12/15/2009 Pursuant to an arrest warrant issued by United States Magistrate Judge Linnea R. Johnson for Obstruction of Justice, 18 U.S.C. § 12(c), on December 8, 2009, agents made contact with ( —ALFREDO DRIGUEZ)at 505 South Flagler Drive, Suite 500, West Palm Beach, orida. RODRIGUEZ was placed under arrest without incident. Agent then transported RODRIGUEZ to the Palm Beach County Jail. Investigation on 12/08/09 Filet 72-MM-113327 by SA at West Palm Beach, Florida , TFO DaMdiusted 12/08/09 PE2 349cjp01.3Z .wpd This document contains neither recommendations not conclusions of the FBI. It is the property of the FBI)end is loaned to your agency, it and its contents are not to be distributed outside your agency. 12Mgr I (3321 -I9 EFTA00129469 Ylcri.0.00008) • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/05/2009 To: Miami Attn: Third Party Draft From: Miami Squad PB-2 Contact: SA Approved By: \PV 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, Bradley James Edwards, date of birth , was contacted by Alfredo Rodriguez, date of birth . Edwards is an attorney who is representing four fema e 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. 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. • • UNCLASSIFIED 313614601$6 EFTA00129470 Name 8 Address DELRAY BEACH. FL 33444 US CONFIRMATION NUMBER : 3367746107 11/3/2009 PAGE 1 Hilton Suites Boca Raton Phone 7920 Gladys Road • Boca Raton, FL 33434 MM itti Fons wwv..hilickitcom or I 800 HILTONS Room 120/X1RVC8 Arrival Date 11/3/2009 8:04:00AM Departure Date 11/3/2009 Adult/Child 1/0 Room Rate 79.50 RATE PLAN D-DU HH# AL: BONUS AL: CAR: cfralso DATP ISSCRIDTION in RFF NO CHONIFE CREWS BAt ANCF 11/3/2009 11/3/2009 11/3/2009 GUEST ROOM RM STATE TAX RM OCCUPANCY TAX BALANCE ELKIWI ELKIWI ELKIWI 845524 845524 845524 $79.50 $5.17 $3.98 $88.65 ACCOUNT NO. DATED? CHARGE FOLIO NO.ICHEOC NO. 169693 A CARD MEMBER NAME AUTHORIZATION INITIAL ESTABLISHMENT NO. & LOCATION ansussagor sm., to moethar TO COD 1101aaroit mower THANK YOU FOR STAYING AT THE HILTON SUITES BOCA RATON PURCHASES & SERVICES TAXES TIPS & MISC. TOTAL AMOUNT TheilienFanuly 610 Hilton DouataTIlir 6181%en ftur Grand WarAINt. Club Official Sponsor EFTA00129471 FD-794 (Rev. 2-7.00) 1. Classification O (AC) Criminal Case O (CF) Asset e O (GA) SOG , O (AD) Criminal OCDETC Case O (DC) Group II UO0 O (00) OPS ' O (AF) FCI Cue O (DD) OCDETE Group II O (GC) Air Operation O (BC) InformanUCW O (E) Group I O (H) SSG O (BD) Infontant/CW Providing Drug info. O (F) FC1 UCO O (.1) FO Lookout Draft Request 2. Date i / / I i i i i i I i 3. Request for; ( ) Advance ( ) Expense 4. Social Security No: I I I I I I I I I 5. Payee Name: 6. File No: I I I I I i l l ] ] l l 16. Cat Item No 7. Description 1 — 8. Amount • 01 02 04 05 06 07 9. Total $ 10. Justification: Asset/Informant File No. Symbol No. Payment/Code Name Period Covered to One Time Non-symbol Source Payment: True Name: DOB: / / SSAN: Date of Waiver: / / 11. Payment for reimbursable expense - forfeiture or drug related? Yes _ No 12. Requested by: .. 13. Telephone No: 14. Approval Date . Supervisor Initials. .......----- , ,, SAC / ASAC / AO / SAS Approval. r. Supply Technician Approval. Draft Approval Officer: Procurement Authorization: No 16. Vendor No. GrOtlp 1_1 1 1 1 ( 1 1 1 1 I 17 Obligation No. 18. Cost Center. I I I I ,0 0• I 19. Squad/RA: I I. I I 20. Follow-up Date: • I I I le I - I 21 Document No. i i I i i i i / .. .1 I I I I I 22. CONF .L.,/totAM 23. Draft No: ; 24. Date: 25. Cashier: 26. Settlement of Advara: Balance: $ Prior month Advance c) This Advance: ' ? 14 4 4 • 7o Less: Receipts: $ Funds Returned and/ or Cash on Hand' $ Amount.ta be Reimbursed:$ 27. Document No. ) ., .eit / / I I I I i r I r -I- I -I 1:--I I. . 28. Draft No: 29. Date: '7 r • , _ i. ,30. Qashief: ----j-T -7 ., i . Shaded areas for draft office use only Blue Copy -Administrative/Case File Classification: Classified By: Declassify on: `10,-,MAA-) 1331 7- O2-f EFTA00129472 DRAFT REQUEST FORM INSTRUCTIONS REQUESTING EMPLOYEE - Complete blocks I to 13 as follows: - Enter Budget Category Classification to which expenses will be charged. 2- Current date. 3 - Check the box to indicate if this request is for an advance of funds or for payment of an expense. 4 - Your Social &murky Account Number. 5 - The name of the person or company that should appear on the check. 6 - The substantive file number, or the file number of the case benefitted by a payment to an informant, asset or cooperative witness. (If more than one ease, see No. 10 below) 7 - Brief description of the type of expense to be paid. 8 - Amount requested for each type of expense. 9 - Total amount requested. 10 - Enter a brief justification for expense or advance requested. Indicate multiple cases benefilted by assetrinformation/CW payment if applicable. For Field Office Use Only: A justification electronic communication must be completed for infonnanUasset/CW expenses and placed in the applicable informant/asset/CW file, maintained in the field office. 11 - Check the proper answer to indicate if the requested expense is reimbursable as asset forfeiture related or as a payment for drug information. 12- Your name. 13 - Your telephone number or extension. APPROVAL: 14 - Each request should be reviewed by the employee's direct supervisor, who should initial the form to indicate review. Confidential expenses must be approved by signature of an ASAC or above. Expense/Advance requests for the purchase of supplies or equipment must be approved by the Supply Technician prior to payment Commercial expenses must be approved by signature of an AOSM or above prior to payment. The Draft Approval Officer may approve commercial in:peers under $50.00. Indicate the name of the FBIHQ procurement officer and telephonic authorization number (T- number), if appropriate. All advances and expenses must be approved by the Draft Approval Officer, who will complete the following parts of this form: APPROVAL OFFICER: 15 - Vendor Number and Vendor Group Number. 16 - Classify the expense using Catalog Number (CAT) and Item Number. 17 - Obligation number if an advance is issued. 18- Your cost caner. 19 - Squad/RA code, if applicable. 20 - Follow-up date for advance liquidation. DRAFT CASHIER: 21 - Document Number assigned to this transaction. 22 - Check if this transaction is confidential (CONE) or commercial (COMM). 23 - Draft Ntunber. 24 - Date issued. 25 - Cashier initials. 26 - Enter advance settlement information when receipts arc presented and the matching expense transaction is entered. If a supplemental draft is issued, complete blocks 27 to 30. 27 - Document Number issued to this transaction. 28 - Draft Number. 29 - Date issued. 30 - Cashier initials. O EFTA00129473 (Km (- t-PU) r. ...,..>0.m.o...,. 0 (AC) Criminal Case 0 (CF) Asset 0 (AD) Crimiral OCDETF Cu 0 (DC) Group II UCO 0 (OA) SOO 0 (08)OPS U ' 0 (AF) FCI Cue 0 (DD) OCDETF Group II 0 (0C) Mr Operation 0 (BC) Infonuant/CW 0 (E) Group I 0 00 BEG 0 (BD) Infonnant/CW Roviding Drug info. 0 (F)FCI UCO 0 (1) PO Lookout Draft Request 2. Date i I 0 CI 3. Request for: ( ) Advance ( Expense 4. Social Security No: 1 5. Payee Name: 6. File No: -2- frl I I 1 L I al 3-1 / 1 16. Cat Item No 7. Description oa' 8. Amount c•-'n•r_i 4_ 7:F4P; i-i o 4t, 1 fto owl 5 1'7130 %.A. a • I. 4.... .. 1 fi c itrifig292 .I.; 1,„ ^.6• 9. Total $ i -71,3ci 10. Justification: fi n/Ink° -141/.." IA C Asset/Informant Ale No. Symbol No. PaymenVCode Name Period Covered to One Time Non-symbol Source Payment: True Name: DOB: / / SSAN: Date of Waiver: / _. _/ 11. Payment for reimbursable expense - forfeiture or drug related? Yes No 12. Requested by: 13. Telephone No: 14. Approval Date Supervisor Initials: I I I o • SAC /ASAC /AO / SAS Approval: Supply Technician Approval: Draft Approval Officer ///6/0, Procurement Authorization 15. VendorW; rtc•-1•••• trr "••••-&.r,:- :"" ' ' - • •P-N-tkinOalg It -1 ' :,...'ist f r 1: ' • 1 If 2Cra ;;),.:-.1 a tsli,-• • 18/tost. it :45 ' ryt :•• .Ris::-P-t:•1;:t'....triti.— , at. .. ' .., ' yr; '.47 4i f — v :. L. il2. .:)o k"-f-re•kt , '41;1 "Iiit •hrt "121%0S 4. .. 1 P rA l g irSi m t; ..( i • n,‘ , / • .. 0 . 4 7s• . 'me? , , •`.' ' :iig .i ;VC *. ..44:t' et., , A ." •• • ' e • ; Yuri: 29:,ilienigritteiAdVEritagit f ' . rfditlitc•KaiitigirgaiiiinHttr .: 11)1:354 4, . i ...,... .• •., ' • ' :- . .• ;Ibb 'ar 1 • 41. .:i ,,•••.q.• ., r ,,, I, t-.• 4 •••• -. • 1 „30 ,F, ` * •• t?fis4C-Z4‘,-C-. •;,71;n .:- :a tom! • ^...n. i. • f.•Vaina;S;:t:lickft •, ;.$: at s' . •': . Rptoryttzfd anal or. — - •tia'r" ' • -iiir t.* . . ., .1,-: ' .. "1 #4.M..44747.::?.1.-Wir-Erat a . 'A. - niatra(aAirakintrii •• 27.: D9iurtte '—'n r ; •••" •7:1, VC.: ••? :t " y.. 1:31 1. 6 • .e Ilteat • SAW IV )141r :".-" " ;3/. z • ,... l • ,:28:tia*ii!:1, 4, • . -4:j.t.: :1•P,A. 4 . 4. 0.117. “ •. • :. 4 ai4 , 1 tse • A. ' ':i4 e•agn a c 1' afr .4 a t .: ke Shaded areas for draft office use only Classification: Classified By: White Original - Submitted to Confidential Services Unit by Draft Office Declassify on: 1 EFTA00129474 FD-302 (Rev. 10-6-95) • is -1- FEDERAL BUREAU OF INVESTIGATION namortrmimeimion. 12/02/2009 ALFREDO RODRIGUEZ, date of birth , social security number , of Miami, Florida, was interviewed, after waiving his Miran a Rig s, at 7920 Glades Road, Boca Raton, Florida. After being advised of the identity of the interviewing agents and the purpose of the interview, he provided the following information: RODRIGUEZ worked for JEFFREY EPSTEIN as a house manager for approximately six months between 2004 and 2005. During his employment he obtained a copy of a black book and other papers that had the contact information for numerous individuals. RODRIGUEZ claimed that many of the individuals in the book were underage (minor) females. RODRIGUEZ stated that he forgot that he had these items until the past couple of months. RODRIGUEZ wanted to sell these items for $50,000.00 to attorney BRADLEY EDWARDS because he had been unable to work since losing his job with EPSTEIN. During RODRIGUEZ' employment with EPSTEIN he (RODRIGUEZ) saw naked minor females sunbathing at EPSTEIN's pool, he saw images of naked minor females on EPSTEIN's computer, and he knew that EPSTEIN was having sexual contact with minor females at his house. RODRIGUEZ was occasionally tasked with cleaning sex toys after the minor females had departed the residence. RODRIGUEZ did not tell the FBI nor any other law enforcement agency about this information, even though he knew there was an investigation, because he was scared of EPSTEIN. RODRIGUEZ claimed that he did give the Palm Beach Police Department some information related to the EPSTEIN investigation. Investigation on 11/03/2009 at Boca Raton, Florida Mkt 72-MM-113327 Date dictated by SA SA ■ This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. lb 'MA- I (3321-fr °2'722 EFTA00129475 FD-302 (Rey. I0-6,95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 12/02/2009 ALFREDO RODRIGUEZ, date of birth , social security number , of Miami, Florida, was interviewed, after waiving his Miran a Rag ts, at 7920 Glades Road, Boca Raton, Florida. After being advised of the identity of the interviewing agents and the purpose of the interview, he provided the following information: RODRIGUEZ worked for JEFFREY EPSTEIN as a house manager for approximately six months between 2004 and 2005. During his employment he obtained a copy of a black book and other papers that had the contact information for numerous individuals. RODRIGUEZ claimed that many of the individuals in the book were underage (minor) females. RODRIGUEZ stated that he forgot that he had these items until the past couple of months. RODRIGUEZ wanted to sell these items for $50,000.00 to attorney BRADLEY EDWARDS because he had been unable to work since losing his job with EPSTEIN. During RODRIGUEZ' employment with EPSTEIN he (RODRIGUEZ) saw naked minor females sunbathing at EPSTEIN's pool, he saw images of naked minor females on EPSTEIN's computer, and he knew that EPSTEIN was having sexual contact with minor females at his house. RODRIGUEZ was occasionally tasked with cleaning sex toys after the minor females had departed the residence. RODRIGUEZ did not tell the FBI nor any other law enforcement agency about this information, even though he knew there was an investigation, because he was scared of EPSTEIN. RODRIGUEZ claimed that he did give the Palm Beach Police Department some information related to the EPSTEIN investigation. Investigation on 11/03/2009 at Boca Raton, Florida Mlell 72-MM-113327 Date dictated by SA SA This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distrib 337shcp l 3°2- -tog -MM • 1/I32,7- -Lek EFTA00129476 (Rev. S-01-2W8) r UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 02/04/2010 To: Miami Attn: ELSUR From: Miami PB-2/Palm Contact: Be SA Approved By: Drafted By: Case ID #: 72-MM-113327 Title: ALFREDO RODRIGUEZ; OBSTRUCTION J J: cjpli (Pending) - Synopsis: EC regarding late submission of recordings to ELSUR. Details: Consensually monitored phone calls between subject ALFREDO RODRIGUEZ and complaining witness (CW) BRADLEY EDWARDS and phone calls between RODRIGUEZ and an FBI UCE, along with audio and video surveillance of the take down of RODRIGUEZ on November 3, 2009 were submitted late due to the case agent preparing and leaving for a temporary duty assignment to Afghanistan. • • UNCLASSIFIED 12, -Aim- 1 135 EFTA00129477 • (Rev. 05.01-2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/18/2010 To: Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: cjpjir Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OO:MM Synopsis: Request case funding in the amount of $275.00 for reimbursement of wire transfer fees for undercover operation. Details: In August 2009, BRADLEY J. EDWARDS, date of birth, w s contacted by ALFREDO RODRIGUEZ, date of . EDWARDS was an attorney representing four female plaintiffs who were suing JEFFERY EPSTEIN. RODRIGUEZ was a previous employee of EPSTEIN. EDWARDS deposed RODRIGUEZ and served him with a federal subpoena duces tecum to provide all documents relating to the case. RODRIGUEZ did not turn the documents over but instead tried to sell the documents to EDWARDS, claiming the documents were relevant and important to the civil litigation. EDWARDS explained to RODRIGUEZ that demanding money in return for the documents was illegal and that he was obligated under the subpoena to turn them over. RODRIGUEZ persisted he would only turn the documents over for payment. On November 3, 2009, RODRIGUEZ met with an undercover employee (UCE) in an attempt to sell the documents. Approval was given for $50,000.00 of "show money" for the operation. A $250.00 fee was charged for obtaining the funds in addition to a $25.00 fee for the wire transfer. The total cost for obtaining the show money was $275.00. • • UNCLASSIFIED ica—norn—i13321-: iaq__ EFTA00129478 (2m05-014008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/18/2010 To: Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: J: cjp Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OO:MM Synopsis: Request case funding in the amount of $275.00 for reimbursement of wire transfer fees for undercover operation. Details: In August 2009, BRADLEY J. EDWARDS, date of birth, was contacted by ALFREDO RODRIGUEZ, date of it i, . EDWARDS was an attorney representing four female p aintiffs who were suing JEFFERY EPSTEIN. RODRIGUEZ was a previous employee of EPSTEIN. EDWARDS deposed RODRIGUEZ and served him with a federal subpoena duces tecum to provide all documents relating to the case. RODRIGUEZ did not turn the documents over but instead tried to sell the documents to EDWARDS, claiming the documents were relevant and important to the civil litigation. EDWARDS explained to RODRIGUEZ that demanding money in return for the documents was illegal and that he was obligated under the subpoena to turn them over. RODRIGUEZ persisted he would only turn the documents over for payment. On November 3, 2009, RODRIGUEZ met with an undercover employee (UCE) in an attempt to sell the documents. Approval was given for $50,000.00 of "show money" for the operation. A $250.00 fee was charged for obtaining the funds in addition to a $25.00 fee for the wire transfer. The total cost for obtaining the show money was $275.00. • • S : \DRAFTS\ PB2 \ \077cj p01 ec UNCLASSIFIED a-MM-1 i5;2,-1— c,94 EFTA00129479 Bill To: Alfredo Rodriguez 72-MM-113327 63D-MM-108524 Due Date: 12/18/09 DESCRIPTION Fee for ordering cash 550,000 11/10/09 - Outgoing wire fee re: 550,000 NOBLE ENTERPRISES, Inc. 8362 Pines Boulevard Ste. 120 Pembroke Pines, FL 33024 Customer Account: Please print two copies of this invoice and remit one with your payment. PLEASE NOTE: - i Total: Due to the sensitive nature of this operation, this invoice shall act as your original receipt for Audit and Inspection purposes. i Balance Due _ . AMOUNT 250.00 11121;f:-111 275.00 275.00 ORIGINAL EFTA00129480 FEDERAL BUREAU OF INVESTIGATION #3460 . • • • WNMMRO. VENDOR NAME GNMM113327A2 3/24/2010 FADVM410/083/307 DATE DOCUMENT NO VOUCHER NO. PB-2 ADV FOR SHOW MONEY DUE BY 4/23/10 I • 3460106389 3460106389 MICAMENTMOUNT 275.00 275.00 DRAFT AMOUNT 074054605 . • EFTA00129481 4 .4. . FD.794 (Rev - *3) 1.•Classification• -. • .0 AC) Criminal Coe . • O . reeioso . • 0 O (OA) SOO AD) trimitiel ocDerr one 'a (DC) opimpukcisti ., o am” cies O 'OF) FCI Cale ' 0' (DD) 000HTFOrtoup II • . 0 (0C) Ak Operation 0 (BC) btfommt/ON . . 0 (B) Oroup I 0 (10 SSG (BD) In format/CW Providing Diu' isle. 0 (111100CD 0 (I) FC1 Lookota ... Draft Request . • I • 2* Date i {.. :i ... i i ) i ' t i 1 Ii 3. Request for: ( ) Advance i Expense 5. Payee Name . 4. Social Security No: 6' Elle.NW' I ;WI --I Ai ik4 - i l I 12 I '5.1,.) 17 16. - Cat DeStxlptlorl & Amount t. t 01 / lit • (tit( bAn• If o Vt ft, .1 rt.( 6 7 P. - (.r , :.,. 02 03 : -04 05 i 06 • ..07 9. Totals ). 7C: CO 14 10. Justification' i t t l le kii vitt I l( % (11(1? lire. el I I I lee teli.k Asset/Informant File No. Symbol No. Payment/Code Name Period Covered to One Time Non-symbol Source Payment: True Name: b08: / Date of Waiver • :. _t_/ .. . . 11. Payment for r • &Lig related? _Yes 12. Requested by 13. TelePtione No 14. • air . Approval . . . 21---- It it e Supervisor Initials: . . SAC / ASAC / AO / SAS Approval* Supply Technician Approval* • Draft Approval Officer: Procurement Authorization: No 15. Vendor No. i. . .. ._, Group : .1 "" 1 I '1 ...I , ' t 1. :- I I I f ] Nal t i 17 Obligation No. 2 18. Cost Center: i i I I I t - 19. Squad/RA: . I l l : 20. Follow-up Date: I I l l I I I .: 21 Document No. I I I I i I H o/ 1 1 1 1 1 1 / 1 22. CONF _ COMM 23. Draft No: 24. Date 25. Cashier: 26. Settlement of Advanfie Prior Advance Balance: $-- - month This Advance: $ 75". O0 Less: Receipts: $ 9.75 r 0 ° Funds Returned and/ or Cash on Hand $- Amount to be Reimbursedi . _ .. . ... / . 27. Document No. I I/ I li if, c 4::t i 1 iti 1 a. Draft No: a Date: , f/ ..../. J 30. Cashier: . „, t, I) ked Shaded areas for drift office use orffy,-,_ Blue Copy - Classification: Classified By: Declassify on:--ra-MM-i EFTA00129482 DRAFT REQUEST FORM INSTRUCTIONS REQUESTING EMPLOYEE - Complete blocks I to 13 as follows: I - Enter Budget Category Classification to which expenses will be charged 2- Current date. 3 - Cheek the box to indicate if this request is for an advance of funds or for payment of an expense 4 - Your Social Security Account Number. 5 - The name of the person or company that should appear on the check. 6 - The substantive file number, or the file number of the case benefited by a payment to an informant, asset or cooperative witness. (If more than one case, sec No. 10 below) 7 - Brief description of the type of expense to be paid. 8 - Amount requested for each type of expense. 9 - Total amount requested. 10 - Enter a brief justification for expense or advance requested. Indicate multiple cases benefitted by assetrudomtation/CW payment if applicable. For Field Office Use Only: A justification electronic communication must be completed for informant/asset/CW expenses and placed in the applicable informant/asset/CW file, maintained in the field office. II - Check the proper answer to indicate if the requested expense is reimbursable as asset forfeiture related or as a payment for drug information. 12 - Your name. 13 - Your telephone number or extension. APPROVAL 14 - Each request should be reviewed by the employee's direct supervisor, who should initial the form to indicate review. Confidential expenses must be approved by signature of an ASAC or above. Expense/Advance requests for the purchase of supplies or equipment must be approved by the Supply Technician prior to payment. Commercial expenses must be approved by signature of an AOSM or above prior to payment. The Draft Approval Officer may approve commercial expenses under 550.00. Indicate the name of the FBI 4Q procurement officer and telephonic authorization number (T- number), if appropriate. All advances and expenses must be approved by the Draft Approval Officer, who will complete the following parts of this form: APPROVAL OFFICER: IS - Vendor Number and Vendor Group Number. 16 - Classify the expense using Catalog Number (CAD and Item Number. 17 - Obligation number if an advance is issued. 18 - Your cost center. 19 - Squad/RA code, if applicable. 20 - Follow-up date for advance liquidation. DRAFT CASHIER: 21 - Document Number assigned to this transaction. 22 - Chock if this transaction is confidential (CONE) or commercial (COMM). 23 - Draft Number. 24 - Date issued. 25 - Cashier initials. 26 - Enter advance settlement information when receipts are presented and the matching expense transaction is entered. If a supplemental draft is issued, complete blocks 27 to 30. 27 - Document Number issued to this transaction. 28 - Draft Number. 29 - Date issued. 30- Cashier initials. EFTA00129483 IV../Y4( r•W) • I. ....ilLSSIII HO r a. — OCK.ritnina Case 0 . 0 (opiaOR 1 2 20W 0 (AD)Driminal OCDETF Case 0 up II UCO 0 (GB) OPS 0 (AP) FCI Case 0 (DD) OCDETF Group II O (GC) Air Operation 0 (BC) InfonnanUCW 0 (E) Group I 0 (N) SS0 0 (BD) Informant/CV Providing Drug info. 0 (F) PCI I-103 0 (1) PCI LaRAFT Draft Request 2. Date i Di 3! I I I len i i 1:5- 3. Request for: ( ) Advance ( ) Expense 4. Social Security No: i 5. Payee Name: 6' File No: 171 z I — I ivi• i", vI n•A — i I I 1.3 13 i()S- 16. Cat Item No 7. Description 8. Amount r2 1 t'' rilagt. s.% FCCS/ WIT. frifincfs- of skow im tin cy ' als:" at f, L:fr, e•.i.90"45.rEz .0-1,17:9,,rzi, ir-,(3:VAt.• HiROPfirr— ., 10 -'41 4,, ;:::atitrI (2":6;;:fiii Received -eifeelirtV ii6it:.;%,ifat . • rf.. MAR 2 2 2010 . .r ,,Akt t “ ( •••••ris .1 , i i i76 :. V 9. Total $ Dfit0057 Op 10. Justification: i 5 Iltithi M dYt 4;"7"- L4,4011.4tArer ujoC2,141 elet Asset/Informant File No. Symbol No. THIRD PARTY. Payment/Code Name Period Covered Received One Time Non-symbol Source Payment: True Name: DOB: / / ssAN: MAR 2 3 2010 Date of Waiver: ..._J_/........... 11. Payment for reimbursable expense - f • rfeiture or drug related? Yes No DRAFT 12. Requested b 14. 4 1 • • rOVEll ate •ery • Iritials • - rr La Su• • - ... ician Approval: y Draft Approval Officer: VAH/ro Procurement Authorization: . , i. spleirctotNo'.:42:e.Setritf",i.g3te - ""111ZIP*4 1343Aligil‘k'kr, • •• -: • - - r. a •A'al›:•:;4,37:1..:A....4 • • ciltii 1' '" q: I I • 4.1' el ., 11. c tie-At-cf:I „..p,t, . z - viSiOiAteidfiee:k.47)4:%11-- \,... ./,' • : ,::: i =5;i: n' • ....i.: .1. ii- - 9:tltidzid/RA,1);;1$ ati:FOOW3P 14-4 4r. : ?:iip:kr . f..-'54 ii • ifift;i-i ii .1. cliff 45.2a..e -- - if 1'F (:•f • --/ ....DocimieekgriN .., 7, ..- r: - • - • - y -ir 7 . 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Shaded areas for draft office use only Classification: Classified By: White Original - Submitted to Confidential Services Unit by Draft Office Declassify on: EFTA00129484 6515 CR .12-19-00 quad supervisor approval sus initial) Aimomplsbment ' se. (chock ail Thal apply) Drugs O A Fugitire O Bankruptcy Fraud O Computer Fraud/Abuse O Corruption ol Public Official O Money Laundering O Sub Invest Asp by FO(s) Cl Asst. FO(s)_ - A. B. C. D. Task ROM Assisting Agendas x • 1. 2. Accomplishment Report (Accomplishment must be reported end loaded Into ISM/AMINE) 30 days Iran date of example:4mm) Fie Number -Aert4 - 1131a :t El7LIMME2IIIS aj Assisting Agents Sec. Sec. No. F 1. Name: 2. - Name: Fh Mare Moelt Axe Compeer Coen Mat ELSUR FISC Date Prepared Dato Loaded Date Loaders I0 Investigative Assistance or Technique Used 1. Used, but did not help 3. Nape& substammay 2. Helped mlNmelty O.Absolutely essential FIX Sub. Invest. Assist. by other FO(s) Indcato A. B, G. D for certespondro FO Asa FO TAT Res FO MT Rae FO tAT Rae FO MT suRitu En. Fiefs Sc',. Eng Ta Ex o Laced Asa. Eva. Camas* moot, into Lab. Ole. Enter, Lab. Fled Su Con Resistors RICSO Ceti( ash Marl SOO Ma Sit Team TedkAattalis Phew Tel Roe UCO• Groom I UCO Group =1 OWNS MONO : II * ZttI li sues •Rd Mr - ITC Pee. No FL Mm. ITC For, tamAseL Non FBI bass 'A s= D Catty SARs :FM nip Fed WWI SI TFWICID CaCIO =ION *SOO PPP A. Complaint! Information/ Indictment K Federal O Local O International Complaint Date: Check i Civil Rico Complaint Information Date: Indictment Date:. O B. Locale / Arrest O Federal Dome Subset' Pnonty OA OB Locale Date: Arrest Date: OSubject Resisted Arrest O &Ikea Anested was Armed O International Oc co F. Its/tenon Federal OLccal Inters/Waal A CormktIon Date: 10 10 Subjxt Description Code —• (—)e Fa SF. G. H-lndudo Agency Code O Felony of O misdemeanor O Pia or O Trial Stale: Judidal District J. Civil Rico Matters Date: Also complete 'Section G' Other Civil Matters Dale: Judgment Judea, Outcome '11 AmountS Suspension: Years_ MoMhs C. Summons Date: O Federal °Local 0. U.S. Code Violation Required for MOONS A, B. F and .1 (Federal Only) l uso Se g isd eon ft Counts K. Administrative Sanction Dale: S taxt Des01080n Cade -• TYPe: Length: Suspension O Permanent Debarment or INundion Year_ Months_ D. Recovery I Restitution I PELP X O Federal O Local O International Recoveil, Dalt Code • /Amount $ Code ''_— Amount $ Restitution Date. O Cart Ordered O Pretrial Diversion Code • Amount PELP Dale: COMO Amount H. Sentence Date* Sentence Type: In Jail: Years_ Mcoths Suspended: Years_ Months Probation: Years.-- Mattes_ Fines: LAssot Seizure Date. Asset Forfeiture Date - CATS I Mandatory Gide below one ol the three asset foleture: Admin. Civil Judicial, or Criminal Do not Mamie value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle ono) Dale: E. Hostages(s) Released Dale' Released by: O Terrorist O Other Number 04 Hostages: I. Denuption/Dlunannement: Disruption Dal: Dismantlement Dale' Completion of FD-5158 Side 2 Mandatory N. Drug Seizures r' Date: Drug Code • Weight Code FDW Do not ndicate S in Secten D 0. Child Victim Information Chili 'coaled l idened Dale O LW'S O Deceased (Maiden Reqsdeyd for all blocksteckekm block 0 (Recovery/PELP). blocks E. I. L and N Sex Fat grakinia•Corlas ❑Mod coblear. O sWm zredOlo nllYratt> Corey. awn Ka. ituule‘Crov m• Comp.". Caton,. er Nal Crawl CAMS.° • parer 1:1••••••rrot •••°, 9 k aX101•X . s.. "Oa X•••/•1•14, 0•10 Daft/ urge.. VC.u0 Attu. Hand Aber, mot.. WON 0.0. Date of Birth x Additional informatbn may be added by sitting OMNI.' kern or a plan sheer of paper foe additional entries. . See Codes on reverse side. "'Requires that an explanation be attached and loaded Into ISRAA for recovery over 51 m and PELP over $5 re disruption. clemandernent. arid &tog selmsle. Serial Mo. olFD-515 1,10 -12-MA4 -1 0324- - EFTA00129485 For Further Instructions See: MAOP, Part II, Sections 3-5 thru Revised 12-19-2006 PROPERTY TODT4 01 Co* 02 Sed:L, Mods 441.4.444.14.4maRm 0) Gitall RCIIII MCK)I3~ DI Vaidet OS Han. MacOircry e E4v~ 05 AirtnA 0? /mstky 04 Vedas ▪ Ars Asilms team CAllecdom II Rid Propmy 10 MI Othar MET! NCE SEPTS CF Caphl Nei:Mum 15 Ad 5.4:4444 LP Lire Mink LS LIB Sean« NS No Santo« (Sent' ki • Ekslut. Imme.M4 CS. b sCAMR44434 mote pay ('romly) PD hobedo• Si Sutpcmkn of MI Samome YC Yeah CognekR Åa PELT. CODES 21 Covwdek Stmkallm04/0a444454 ~Idle hviewatmo 23 ComdatreeM1444ced54.41 Romallegt or Mfgial Picom 24 Bak TIRR SOttot Abon:4 IS Roma" ElICM1kFfl or DOM 041~10 Ab)~1 26 TIRO ram Mad ApIna Sclues Aroma 21 Corm:Rid or htumid TWA UM« AMR., JO All C41444 RACE CODES A a x A.M.VPacT I %Wm Mack leda~4444 Uoldosea Whit Nerds6v3Suol ORGANIZED CRIME MILS IF IC I/I I/ IK IL Dot UnintRat Cos:~ mein; Boil C.03. i SoldiR KNOWN CRIMINALS IA Top To or10. Ftmorn 1.11 Try Dud SC 'Hotta Mai FORM-NO/AS(0~ IA Mod Alma 3B Mod Alkw IC Fords". OfEdd WM« tArknet !mouthy 3D U.N. fapHyte WHIR Diploetwx Roma/9 35 Fmk, Hulot II AE Oka TERRORISTS 4A *don Mankes of s Solvent OrDatiodIca MI Pend* Toiled' Mentor or 3~444 AGENCYCOOTS ATOM ACIS DAM BIA COP DCAA DC'S DSA DOC DOI DIPS EPA /DA MI5 HUD ICE NASA NCB 'S RCMP SBA USCG USOS USMS 1/511 U555 USER UIC COUN CITY ST Air forts Olfre e/Spocid Imosion1344 Anmeritt4431 Imst4p4R4 MAIN &too MAMBA ToBtoco Fil011111 Duna of hal Arrol Odamst rael &MR Proxvdta Dame Cerinct Aunt Ammy NM« Oinlml 'm9%44344944 Smite DAD Estortutme mmommaion DMvoncito(04n4Ram ar.oflmvHr DC,I. of Hambed Savtity Parineramod by:scion Agog Fodonl ARsrier AdninIsmilm Toothed Ow /444:441RWIce Dept of anat.& Hasa 5444 Dow of 1144AOR e U. DcwHoweti ImignMa t4 cosmos Ddorcatad Immal Emma: Simko )41~011•411"2 [Sj:[4 MM. NMINARC Buda Mtn Na,! Minim! loRmICRAT &RI« Rood Corolla Modted pos. Small Dairen AdniMmEdm US.Cosst Ovard Nsvanna of Sa U.S. ~Ms &Moe U.S. TotaIScrvix VS.So:no SaviR US. Musa, Lad CRy Cosy Sut Ober JUDGMENT CODES CaRcet ikActitOM CO Cam ORR« Serdenm DP Ihtmli Mono* DI Divolmal IN Myna' Nomiiheeialiet LIV MIE44 Valid 51 SunrxeyAdmove VD Virdla for Ddadtal VP TRIM 1st Halm" SUBJECT DESCRIPTION CODES QNIONSI KITTER SD PROM,: 35 VItc-PRW&N SF Moamar SG Sarcurylresmeti SN Faccidw BRIM Mter4Wr SI DutRat Amu 33 Rom. «mow SK Opdur SL B~414 Mwma SM Toom34/ Santry SN RuordR4 Stcrtsay .3f 0111441.fimui 3() Cktk SR 5144p DcworS ss ST Trinet SU Ohre 90VERRIII.NEsomEcEs (6F, 6C, HI- lode& Amity Cote) 6A 60 ec co az !F 60 HI 61 6K dL Ode Owls« • SW4 lVeVaitpilnee hulMtdd ~km< U.S. Sousod544.ff U.S. Ficoomativediall Mtn., .196.440.1~ FoikrolPreutvon Fulcal law TATernmen otter /dint En9biee • 05 13 & Ahoy IEWM ERPHY44 • Gs )2 e Bee. Dneetr /UDICIALOSISCOM AG DR CC DC n PR K RN SP VP. OT Autumn. DonseRcenwel CI.ilCemonp DRciMotryCnorod Pao httIntuy 6D4R-4334 Toommry Resmid44104444 Pre-fInc5tolenent RadoMor. Bamako VolmvoRtsåp3M4T 01344 WRJECT PRIORITY A B Stbj44mvan441 for °Ono /dole:OBE wesnlet. armUMR44.644, 94. smIsm 4A44144t i•did4RI or itnsiom4 of surl aemtn dc pu SR lent MOHR razed Harald lendabg lov or ~RH* of property Wool Rends of 52STOOescomkod of ud s aim nibi pm fro mom MI <OR sdicco. DRUG CODES 03C CØ HER /Boot 1Øt Huh". KAT KAN LSD LSO MAR 31.4mmat MOM MeDyltemOrnymolowheueoloe MET OB-044DIRtenkto MOR Skrydine OPM Opium 011) C41444 4-44, DRUG WEIGHT CODES GM web) KO KDomm(s) L LIAM) ML SWIM« P 194n4s) DU Doom Uza(s) et...limos:A or CO VERNMDIT $1.4141ECSS • DAB Fotomm 6P MIR low EMOICalal OfIkor 6Q Say • AD Mee 6R Msyv 65 Lad LicIddm 6T Local hdpoMagiond 6U Lad Prommet OV Mal Law EsItestamt 0111:0 6W LeDIAllOtIms 6.% Como Comrtatisem 6Y COT Cancdron RAVN TAIPLOYEES 7A DRAMS= 70 Mat Endle*/ VO ERS IA AA Ohar Sobjces • Cemooty or CorporWm CHILD PREDATORS 9A SID SC SO St Si SG 911 91 CbOlCwe mordn CIRO' Adletic each Tot 4/4dAlla 1.344 Eslettontra Pmtourl Cvnto4 &IRAs Straw OM« EFTA00129486 Page 1 04/23/2010 Case Number: 72-MM-113327 Serial No.: Does Accomplishment Involve Drugs A Fugitive Bankruptcy Fraud Computer Fraud/Abuse Corruption of Public Officials: N Money Laundering • N Sub. Invest. Asst by Other FOs: *************** CONVICTION eseeeeeeeeeeee SENSITIVE / UNCLASSIFIED Stet Agent Name: Stat Agent SOC.: Report Date: 04/23/2010 Accom Date.: 03/18/2010 Assisting Joint Agencies Assisting Agents SOC Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST CGRPUTER ASST CONSEN NONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNQE PORCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EOUIP TEL TOLL RECS UCO-GROUP UCO-GRWP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS KEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSG FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX VICT-WITN COOK 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTO CXS/CTD 1NFRAGARO/CYD OFC/CID PPP 04/23/10 14:50:56 Subject Name RODRIGUEZ, ALFREDO RA Squad Task Force PBC PB2 SSPBC 1 • Used, but did not help 2 • Helped, Minimally 3 = Helped, Substantially 4 • Absolutely Essential Date of Conviction (MM/DD/YYTY) : 03/18/2010 Subject Description Code : 3F Federal, Local, or International (F/L/I) : F Felony or Misdemeanor (F/M) : F Plea or Trial (P/T) : P Judicial State : FL Judicial District : SDF U. S. Code Violation(s) Title Section Counts Form FD-515a: Subject's Role m 18 1512 1 ENTERED UPON RECEIPT; Accomplishment Narrative EFTA00129487 • (Rev.05.01-2008) • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Sacramento Attn: From: Miami PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID 4: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE 44- Date: 05/25/2010 IA Unit FIG 4 S no sis: EC requesting copy f lifornia Driver's License of , date of birth and date of birth • Details: In October 2009, Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ. RODRIGUEZ was a previous house manager and butler to Palm Beach County, Florida resident JEFFREY EPSTEIN. EPSTEIN was the former subject of a child prostitution investigation beginning in 2006. Investigation revealed the EPSTEIN brought underage girls to his home to perform massages and paid them to engage in sexual acts with one another and with him. The U.S. Attorney's Office entered into a non-prosecution agreement whereby EPSTEIN pled guilty to lesser offenses in Florida state court. The agreement was limited to victims identified in the Southern District of Florida. During his employment in 2005 with EPSTEIN, RODRIGUEZ came into possession of an address book with names and phone numbers of what was believed to be underage girls. RODRIGUEZ retained the phone book after his employment ended in 2005, failing to turn it over to the FBI and other law enforcement who were investigating EPSTEIN. In November 2009, RODRIGUEZ attempted to sell the phonebook to a UCE posing as an employee of a plaintiff's attorney suing EPSTEIN. It is believed that the address book may contain underage victims from other S:\DRAFTS\PB2\-\145.cjp.02.ec UNCLASSIFIED -1)33if EFTA00129488 I I. • UNCLASSIFIED To: Sacramento From: Miami Re: 72-MM-113327, 05/25/2010 jurisdictions. In interviews, RODRIGUEZ advised that EPSTEIN would have girls flown in to the Palm Beach county area from various locations. and 's names appeared in the address book under a section labeled L "California Massage". Database revealed that IIIIIII resides in the San Diego area and resides in the Los Angeles area. It is requested that copies of the driver's licenses or identification cards of both be obtained and forwarded to the Palm Beach County RA. Descriptive Data: Reference Name - Last: MS= a-First: ar - Race: Sex: DOB: IIIIIIIIIIII SOC: Address(es) - Souse #: Street Name: Street Suffix: Unit: City: State: Postal Code: Reference Name - Las Firs Race: Sex: DOB: Address(es) - House Si: Pre Direction: Street Name: Street Suffix: Unit: City: State: La Jolla California UNCLASSIFIED 2 EFTA00129489 • UNCLASSIFIED To: Sacramento From: Miami Re: 72-MM-113327, 05/25/2010 Postal Code: 90210 UNCLASSIFIED 3 EFTA00129490 410 UNCLASSIFIED To: Sacramento From: Miami Re: 72-MM-113327, 05/25/2010 LEAD(s): Set Lead 1: (Action) SACRAMENTO AT SACRAMENTO, CALIFORNIA Please obtain copies of and California Driver's License or Identification Cards withp . .. -aphs and forward to PBCRA. • • UNCLASSIFIED 4 EFTA00129491 (Rw.05-01.2008) • • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm PT A PI C--Miester Office Special Technology Attn: UC ITS Miami From: Miami Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) —0'21 415M-H(2-C1424550-0ST / Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Attn: , PB -2 Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAO) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned subject matter being forwarded under separate cover. Details: It is requested that the DocLab provide scanning and automation assistance in support of the captioned investigation. The telephone records provided via separate package copy are prioritized as follows: Records Priority (Check one): Pending NSB Closed NSB (*) X Pending Criminal Closed Criminal (*) UNCLASSIFIED AAAA- I i33,27-(44 EFTA00129492 • UNCLASSIFIED • To: Re: Records Management From: Miami 06/23/2010 ____ Special Circumstance (**) (*) Note: Includes any cases pending where telephone records were generated between 09/01/2001 and present but the matter is now closed. (**) Note: In special circumstances where immediate upload is requested, the field office shall include a justification for the request. Pursuant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAO ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target An over production review of the material was successfully conducted. It is understood that Baleen Sweep does not process and load subscriber data. Miami uses the TA, as its centralized repository for storage and retrieval of scanned (hard copy) and electronic intelligence information in support of investigative and intelligence operations. It is requested that the enclosed telephone records be scanned at the Case File level for incorporation into TA. It is understood that the material will be saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAO ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami in the form that it was received at DocLab. Miami will have the ability to rapidly conduct key word and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO R0DRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in response to federal UNCLASSIFIED 2 EFTA00129493 • UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and his associates or to potential underage victims. All information and phone records should be considered unclassified in nature. NOTE: If the documents are not evidence, or the documents are subject to Grand Jury 6e, please state as such. ATTENTION FOR SECURITY: Miami is aware of the classification level of the records being submitted to DocLab. It is the responsibility of the sender to make sure all documents are shipped in the proper manner. ATTENTION FOR EVIDENCE SCANNING: All coordination for the temporary transfer of evidentiary material to the DocLab will be coordinated directly with Miami Evidence Control Technician (ECT). Miami is only sending documentary evidence. As necessary, the ECT has split the 1B if documentary and non- documentary evidence are co-mingled in one 1B. Also, any documentary evidence requiring forensic analysis must be submitted to the Laboratory Division first, not DocLab. SECRET HIGH MEDIA: DocLab scans all documents classified SECRET and below on a SECRET high system called the Document Conversion System (DCS). All media returned from DCS will be classified SECRET. This does not change the classifications of the documents, just the media on which they are stored. Should you need UNCLASSIFIED media, DocLab can run the stored media through Integrity to return UNCLASSIFIED documents on UNCLASSIFIED media. Miami is aware that this process is labor intensive and will make the request only as necessary. Under routine conditions, DocLab can return SECRET high media faster than UNCLASSIFIED media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 EFTA00129494 • UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1: (Action) RECORDS MANAGEMENT AT WASHINGTON, DC Request the DocLab, RMD, provide scanning and automation assistance in support of captioned matter. Once scanning and automation is complete, forward TXT files to STAO as appropriate. Set Lead 2: (Action) OFFICE SPECIAL TECHNOLOGY AT WASHINGTON, DC Request STAG ACU provide appropriate data formatting assistance in support of the captioned matter. Records will be forwarded to STAG ACU by DocLab as deemed appropriate. • • UNCLASSIFIED 4 EFTA00129495 .• (Rev. 03-01-2008) • • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: UC ITS Miami Attn: , PB-2 From: Miami Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) So 415M-HQ-C1424550-OST 5701_ Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division.(RMD), provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAO) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned subject matter being forwarded under separate cover. Details: It is requested that the DocLab provide scanning and automation assistance in support of the captioned investigation. The telephone records provided via separate package copy are prioritized as follows: Records Priority (Check one): Pending NSB Closed NSB (*) X Pending Criminal Closed Criminal (*) UNCLASSIFIED EFTA00129496 • UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 Special Circumstance (**) (*) Note: Includes any cases pending where telephone records were generated between 09/01/2001 and present but the matter is now closed. (**) Note: In special circumstances where immediate upload is requested, the field office shall include a justification for the request. Pursuant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAG ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target . An over production review of the material was successfully conducted. It is understood that Baleen Sweep does not process and load subscriber data. Miami uses the TA, as its centralized repository for storage and retrieval of scanned (hard copy) and electronic intelligence information in support of investigative and intelligence operations. It is requested that the enclosed telephone records be scanned at the Case File level for incorporation into TA. It is understood that the material will be saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAO ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami in the form that it was received at DocLab. Miami will have the ability to rapidly conduct key word and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in response to federal UNCLASSIFIED 2 EFTA00129497 • UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and his associates or to potential underage victims. All information and phone records should be considered unclassified in nature. NOTE: If the documents are not evidence, or the documents are subject to Grand Jury 6e, please state as such. ATTENTION FOR SECURITY: Miami is aware of the classification level of the records being submitted to DocLab. It is the responsibility of the sender to make sure all documents are shipped in the proper manner. ATTENTION FOR EVIDENCE SCANNING: All coordination for the temporary transfer of evidentiary material to the DocLab will be coordinated directly with Miami Evidence Control Technician (ECT). Miami is only sending documentary evidence. As necessary, the ECT has split the 1B if documentary and non- documentary evidence are co-mingled in one 1B. Also, any documentary evidence requiring forensic analysis must be submitted to the Laboratory Division first, not DocLab. SECRET HIGH MEDIA: DocLab scans all documents classified SECRET and below on a SECRET high system called the Document Conversion System (DCS). All media returned from DCS will be classified SECRET. This does not change the classifications of the documents, just the media on which they are stored. Should you need UNCLASSIFIED media, DocLab can run the stored media through Integrity to return UNCLASSIFIED documents on UNCLASSIFIED media. Miami is aware that this process is labor intensive and will make the request only as necessary. Under routine conditions, DocLab can return SECRET high media faster than UNCLASSIFIED media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 EFTA00129498 • UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1: (Action) RECORDS MANAGEMENT AT WASHINGTON, DC Request the DocLab, RMD, provide scanning and automation assistance in support of captioned matter. Once scanning and automation is complete, forward TXT files to STAG as appropriate. Set Lead 2: (Action) OFFICE SPECIAL TECHNOLOGY AT WASHINGTON, DC Request STAID ACU provide appropriate data formatting assistance in support of the captioned matter. Records will be forwarded to STAG ACU by DocLab as deemed appropriate. • • UNCLASSIFIED 4 EFTA00129499 (Rev. 05-01.2008) • , I UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2 Wino ester Office Special Technology Attn: UC ITS Miami Attn: PB-2 From: Miami Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) —6 / 415M-HQ-C1424550-OST 573 Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAO) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. . Package Copy: Telephone records from the captioned subject matter being forwarded under separate cover. Details: It is requested that the DocLab provide scanning and automation assistance in support of the captioned investigation. The telephone records provided via separate package copy are prioritized as follows: Records Priority (Check one): Pending NSB Closed NSB (*) X Pending Criminal Closed Criminal (*) S:\DRAFTS\PB2\ 174.cjp.11.ec UNCLASSIFIED . ..) --,Loir-//33.27---3 I EFTA00129500 UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 Special Circumstance (**) (*) Note: Includes any cases pending where telephone records were generated between 09/01/2001 and present but the matter is now closed. (**) Note: In special circumstances where immediate upload is requested, the field office shall include a justification for the request. Pursuant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAO ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target . An over production review of the material was successfully conducted. It is understood that Baleen Sweep does not process and load subscriber data. Miami uses the TA, as its centralized repository for storage and retrieval of scanned (hard copy) and electronic intelligence information in support of investigative and intelligence operations. It is requested that the enclosed telephone records be scanned at the Case File level for incorporation into TA. It is understood that the material will be saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami in the form that it was received at DocLab. Miami will have the ability to rapidly conduct key word and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in response to federal UNCLASSIFIED 2 EFTA00129501 UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and his associates or to potential underage victims. All information and phone records should be considered unclassified in nature. NOTE: If the documents are not evidence, or the documents are subject to Grand Jury 6e, please state as such. ATTENTION FOR SECURITY: Miami is aware of the classification level of the records being submitted to DocLab. It is the responsibility of the sender to make sure all documents are shipped in the proper manner. ATTENTION FOR EVIDENCE SCANNING: All coordination for the temporary transfer of evidentiary material to the DocLab will be 'coordinated directly with Miami Evidence Control Technician (ECT). Miami is only sending documentary evidence. As necessary, the ECT has split the 1B if documentary and non- documentary evidence are co-mingled in one 1B. Also, any documentary evidence requiring forensic analysis must be submitted to the Laboratory Division first, not DocLab. SECRET HIGH MEDIA: DocLab scans all documents classified SECRET and below on a SECRET high system called the Document Conversion System (DCS). All media returned from DCS will be classified SECRET. This does not change the classifications of the documents, just the media on which they are stored. Should you need UNCLASSIFIED media, DocLab can run the stored media through Integrity to return UNCLASSIFIED documents on UNCLASSIFIED media. Miami is aware that this process is labor intensive and will make the request only as necessary. Under routine conditions, DocLab can return SECRET high media faster than UNCLASSIFIED media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 EFTA00129502 A 4 10 UNCLASSIFIED II/ To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1: (Action) RECORDS MANAGEMENT AT WASHINGTON, DC Request the DocLab, RMD, provide scanning and automation assistance in support of captioned matter. Once scanning and automation is complete, forward TXT files to STAO as appropriate. Set Lead 2: (Action) OFFICE SPECIAL TECHNOLOGY AT WASHINGTON, DC Request STAG ACU provide appropriate data formatting assistance in support of the captioned matter. Records will be forwarded to STAG ACU by DocLab as deemed appropriate. • • UNCLASSIFIED 4 EFTA00129503 SUBSCRIBER REPORT Case 4: 10264355000 Phone 4: SANTA t4ONICA CA 90405-4729 ***Note from Verizoa Legal Compliance (Subscriber from 01/01/04 to 12/32/06) Case 4: 10264355000 Phone 4: MALIBU CA 90265-3646 ***Note from Verizon Legal Compliance (Subscriber from 09/12/06 to 12/31/06) Case I: 10264355000 Phone 4: HUNTINGTON BH CA 92647-5251 ***Note from Verizon Legal Compliance (Subscriber from 01/01/04 to 07/07/04) -= . . Case 4: 10264355000 Phone 4: STARSzp Case Number 10264355000 ***Note from Verizon Legal Compliance (No records for time requested) Case 4: 10264355000 Phone 4: ***Note from Verizon Legal Compliance (No records for time requested) EFTA00129504 Case $: 10264355000 Phone 0: ***Note from Verizon Legal Compliance (No records for time requested) Case 4: 10264355000 Phone 4: . . . ***Note from Verizon Legal Compliance (No records for time requested) BILLING REPORT . Case 0: 10264355000 Phone 4: 11710172745017518911110CT 01 2006310450-17511154313379 00001CAS Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 0 MSD: 11/11/1989 Bill Date: 10/01/2006 OCT SANTA MONICA CA 90405-4729 Verizon Case 0: 10264355000 STARSxp BTN: Page Number: 5 MSD: 11/11/1989 Bill Date: 09/01/2006 SEP 01 2006 MIEN I SANTA MONICA CA 90405-4729 Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 11 MSD: 3.1 /.1 Fl a Bill Date: 08/01/2006 AUG 01 2006 SANTA MONICA CA 90405-4729 Verizon Case 4: 10264355000 STARSxp BTN: MSD: 11/11/1989 Page Number: 17 Bill Date: 07/01/2006 EFTA00129505 JUL 01 2006 SANTA MONICA CA 90405-4729 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0603SAN CA123631051411.52 1 43181 <OA .08 J OR DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0611SAN CA 1GSSP43182 000 .10 G ZR 0611SAN CA 1GSSP43182 000 .10 G ZR 0622LA JCA 2GSSP41182 000 .20 G ZR Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 24 MSD: 11/11/1989 Bill Date: 06/01/2006 JUN 01 2006 SANTA MONICA CA 90405-4729 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0504TORRCA 1 42181 <OA .09 J OR 0505GRANCA 7 41181T <OA .53 J OR 0515TORRCA 3 41181 <OA .25 J OR Verizon Case #: 10264355000 BTN: MSD: 11/11/1989 MAY 01 2006 SANTA MONICA CA 90405-4729 STARSxp Page Number: 31 Bill Date: 05/01/2006 Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 37 MSD: 11/11/1989 Bill Date: 04/01/2006 APR 01 2006 SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0309'TORRa 2 42181 <OA .15 J OR EFTA00129506 Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 43 MSD:ITITRIF Bill Date: 03/01/2006 MA Mir SANTA MONICA CA 90405-4729 Verizon Case t: 10264355000 BTN: MSD: 11/13. V,3 1 STARSxp Page Number: 49 Bill Date: 02/01/2006 SANT A 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0123PASACA 2 41181T <0A .25 J OR Verizon Case 4: 10264355000 BTN: MSD: 11/11 1989 !!!!Alibil STARSxp Page Number: 55 Bill Date: 01/01/2006 SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1227SAN 1 41181T <0A .14 J OR 1231SAN CA 1 43181T <0A .08 J OR TOTAL VERI CE CHARGES .35 YOUR CALLING PLAN(S): TIMELESS TIMELESS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1202CHULCA12236194103683 1GSSP41182 000 .10 G ZR 1208LA J 1GSSP43182 000 .10 G ZR 1208LA JCA 1GSSP43182 000 .10 G ZR Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 61 MSD: 11/11/1989 Bill Date: 12/01/2005 .1 13,11. EFTA00129507 r SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATFrATLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1105SAN CA 1 43181T <0A .08 J OR 1105SAN CA 1 43181T <OA .08 J OR TIMELESS TIMELESS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1118CHULCA 1GSSP41182 000 .10 G ZR Verizon Case 4: 10264355000 BTN: MSD: 11/11/1989 SANTA MONICA CA NOV 01 2005 90405-4729 STARSxp Page Number: 67 Bill Date: 11/01/2005 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1014TORRCA 1 41181 <OA .11 J OR Verizon Case 4: 10264355000 BTN: MSD: 11/11/1989 OCT 01 2005 SANTA MONICA CA 90405-4729 STARSxp Verizon Case 4: 10264355000 STARSxp BTN: MSD: 11/11/1989 SEP 01 2005 Page Number: 73 Bill Date: 10/01/2005 Page Number: 79 Bill Date: 09/01/2005 SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0818SAN CAS 1 41181T <OA .14 J OR Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 85 MSD: 11/11/1989 Bill Date: 08/01/2005 EFTA00129508 AUG 01 2005 Ma I SANTA MONICA CA 90405-4729 Verizon Case 0: 10264355000 STARSxp BTN: Page Number: 91 MSD: 11/11/1989 Bill Date: 07/01/2005 JUL 01 2005 SANTA MONICA CA I 90405-4729 Verizon Case 0: 10264355000 STARSxp BTN: Page Number: 98 MSD: 11/11/1989 Bill Date: 06/01/2005 JUN 01 2005 SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0518TORRC 1 42181 <OA .09 J OR Verizon Case 0: 10264355000 BTN: MSD: 11/11/1989 MAY 01 2005 SANTA MONICA CA I 90405-4729 ZONE UNIT CHARGES DATECALLTOHRMINPA 0401LOSA 0405LOSA 0408LOSA 0412CMPT 0412LOSA 0418CMPT 0418LOSAC Verizon Case BTN: MSD: 11/11/1989 STARSxp Page Number: 106 Bill Date: 05/01/2005 TELNO MIN PL CPTSLN FROM REF 7 41181 <OA .34 G1OR 0 42181 <OA .32 G1OR 0 42181 <OA .32 G1OR 2 42181 <OA .10 G1OR 1 42181 <bA .07 G1OR 3 41181 <OA .18 G1OR 8 41181 <OA .38 G1OR 0: 10264355000 APR 01 2005 STARSxp Page Number: 111 Bill Date: 04/01/2005 EFTA00129509 MEW r SANTA MONICA CA 90405-4729 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0308LOSAC 1 42181 <OA .07 G1OR 0313CMPT 16 43181 <OA .28 G1OR 0315CMPT 1 42181 <OA .07 G1OR 0319LOSA 1 43181 <OA .04 G1OR 0320LOSA 1 43181 <OA .04 G1OR 0325LOSA 11 41181 <OA .50 G1OR 0326LOSA 2 43181 <OA .06 G1OR 0326LOSA 6 43181 <OA .12 G1OR Verizon Case #: 10264355000 STARSxp BTN: • Page Number: 115 MSD: 11 Bill Date: 03/01/2005 Ma r SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0210LOSACA 1 41181 <OA .10 G10R 0214CMPTCA 6 41181 <OA .30 G1OR 0214LOSACA 12 42181 <OA .38 G1OR 0219GARDCA 5 43181 <OA .10 G1OR 0219LOSACA 7 43181 <OA .14 G1OR 0221LOSACA 2 43181 <OA .06 GXOR 0226GARDCA 2 43181 <OA .06 G1OR 0228GARDCA 7 41181 <OA .34 G10R 0228LOSACA 2 42181 <OA .10 G10R Verizon Case #: 10264355000 STARSxp BTN: Page Number: 119 MSD: 11 11 Bill Date: 02/01/2005 SANTA MONICA CA ZONE UNIT CHARGES FEB 90405-4729 DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102LOSAC 10 43181 <OA .18 G1OR 0103LOSAC 5 41181 .<0A .26 G1OR 0107LOSAC 6 41181 <OA .30 G1OR 0107LOSAC 1 42181 <OA .07 G1OR 0107LOSAC 1 42181 <OA .07 G1OR 0108LOSAC 1 43181 <OA .04 GlOR O111GARDC 2 42181 <OA .10 G1OR EFTA00129510 • 0112LOSACA 4 41181 <OA .22 G1OR 0114GARDCA 3 41181 <OA .18 G10R 0114LOSACA 1 41181 <OA .10 G1OR 0114LOSACA 1 41181 <OA .10 G10R 0114LOSACA 1 42181 <OA .07 G1OR 0115GARDCA 1 43181 <OA .04 G1OR 0115LOSACA 1 43181 <OA .04 G1OR 0116CMPTCA 1 43181 <OA .04 G1OR 0119GARDCA 9 41181 <OA .42 G10R 0122GARDCA 2 43181 <OA .06 G1OR 0124LOSACA 12 42181 <OA .38 G1OR 0126GARDCA 1 41181 <OA .10 G1OR 0126GARDCA 2 41181 <OA .14 G1OR 0127LOSACA 1 41181 <OA .10 G1OR Verizon Case #: 10264355000 BTN: MSD: !Mir STARSxp Page Number: 124 Bill Date: 01/01/2005 SANTA MONICA CA JAN 01 200 90405-4729 DATECALLTOHRMI IN PL CPTSLN FROM REF 1203LOSAC 8 41181 <OA .38 G10R 1203LOSACA 1 43181 <OA .04 G1OR 1204REDOCA 4 43181 <OA .09 G1OR 1204GARDC 2 43181T <OA .06 GlOR 1205GARDCA 2 43181T <OA .06 G10R 1209LOSAC 11 41181 <OA .50 G10R 1212L05AC 1 43181 <OA .04 G1OR 1213LOSAC 2 42181 <OA .10 G10R 1213LOSA 2 42181 <OA .10 G10R 1214GARDC 1 41181 <OA .10 G1OR 1214LOSACA 17 42181 <OA .52 G1OR 1216GARDCA 1 41181 <OA .10 G1OR 1218LOSACA 1 43181 <OA .04 G1OR 1218LOSACA 8 43181 <OA .15 G10R 1219LOSACA 1 43181 <OA .04 G10R 1222LOSACA 5 41181 <OA .26 G1OR EFTA00129511 Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 129 MSD: 11/11/1989 Bill Date: 12/01/2004 DEC 01 2004 I SANTA MONICA CA 90405-4729 -OOZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1118LOSAC 17 41181 <OA .74 G1OR 1121LOSAC 9 43181 <OA .17 G1OR 1122GARDC 1 41181 <OA '.10 G1OR 1123LOSAC 2 42181 <OA .10 G1OR 1124GARDC 1 41181 <OA .10 G1OR 1130LOSAC 1 42181 <OA .07 G1OR Verizon Case #: 10264355000 BTN: MSD: 11/11/1989 NOV 01 2004 a' SANTA MONICA CA 90405-4729 STARSxp Page Number: 133 Bill Date: 11/01/2004 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1007LOSACA 1 41181 <OA .10 G1OR 1009GARDCA 1 43181 <OA .04 G1OR 1009GARDCA 1 43181 <OA .04 G1OR 1009LOSACA 1 43181 <OA .04 G1OR 1014LOSACA 1 42181 <OA .07 G1OR 1015LOSACA 6 42181 <OA .21 G1OR 1024LOSACA 1 43181 <OA .04 G1OR 1025GARDCA 1 42181 <OA .07 GlOR 1026LOSACA 7 42181 <OA .24 G1OR 1027GARDCA 2 41181 <OA .14 G1OR 1027GARDCA 1 41181 <OA .10 G1OR EFTA00129512 Verizon Case 4: 10264355000 BTN: MSD: 11/11/1989 OCT 01 2004 Mar I SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TEL MIN PL CPTSLN FROM 0901GARDCA 1 41181 0903GARDCA 2 41181 0903LOSACA 17 42181 0923LOSACA 2 41181 0928GARDCA 2 41181 1001LOSACA 11 41181 STARSxp Verizon Case 4: 10264355000 BTN: MSD: 11/11/1989 SEP 01 2004 STARSxp SANTA MONICA CA 90405-4729 -OOZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 0803GARDCA 2 41181 0803LOSACA 0803LOSACA 0805GARDCA 0805LOSACA 0815GARDCA 0825GARDCA 0826GARDCA 0830GARDCA 1 42181 1 42181 1 42181 8 42181 1 43181 2 41181 2 41181 3 41181T Verizon Case 4: 10264355000 BTN: MSD: 11/11/1989 STARSxp Page Number: 137 Bill Date: 10/01/2004 REF <OA <OA <OA <OA <OA <OA .10 G1OR .14 G1OR .52 G1OR .14 G1OR .14 G1OR .50 G1OR Page Number: 141 Bill Date: 09/01/2004 REF <OA <OA <OA <OA <OA <OA <OA <OA <OA .14 G1011 .07 G1011 .07 G1OR .07 G1OR .27 G1OR .04 G1OR .14 G1OR .14 G1OR .18 G1OR Page Number: 145 Bill Date: 09/01/2004 SEP 01 2004 TOTAL VERIZON CHARGES 45.80 01 1727 1154313379 05 00000000000 00000004580 00 1171017274501751891111AUG 01 2004310450-17511154313379 00001CAS EFTA00129513 Verizon Case 1: 10264355000 STARSxp BTN: Page Number: 146 MSD: n11 1 .989 Bill Date: 08/01/2004 AUG 01 2004 SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0701GARD 2 42181 <OA .10 G1OR 0702GARDC 1 41181 <OA .10 GXOR 0705N0 HC 4 41181 <OA .22 G1OR 0706GARDC 3 41181 <OA .18 G1OR 0707GARDC 1 41181 <OA .10 G1OR 0712GARDC 1 42181 <OA .07 G1OR 0720LOSAC 1 41181 <OA .10 G1OR 0723GARDC 1 42181T <OA .07 G1OR 0730LOSAC 1 41181 <OA .10 G1OR 0730LOSAC 1 41181 <OA .10 GXOR 0731GARDC 1 43181 <OA .04 G1OR Verizon Case I: 10264355000 STARSxp BTN: Page Number: 150 MSD: 11/11/1989 Bill Date: 07/01/2004 JUL 01 2004 SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0603REDO 2 41181 <OA .14 G1O 0610GARDC 1 41181 <OA .10 G1O 0614GARDC 2 41181 <OA .14 G1O 0616GARDC 2 41181 <OA .14 G1O 0619LOSAC 9 43181 <OA .17 G1O 0621LOSAC 1 42181 <OA .07 G1O 0625GARDC 2 41181 <OA .14 G1O 0628GARDC 1 41181 <OA .10 G1O 0628GARDC 2 41181 <OA .14 G1O 0629GARDC 2 41181T <OA .14 G1O 0629GARDC 1 41181T <OA .10 G1O 0701GARDC 2 41181 <OA .14 G1O Verizon Case I: 10264355000 STARSxp BTN: Page Number: 154 MSD: 11/11/1989 Bill Date: 06/01/2004 EFTA00129514 JUN 01 2004 SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0507LOSACA 18 41181 <OA .78 G1O 0508GARDCA 2 43181T <OA .06 G1O 0510GARDCA 1 41181T <OA .10 G1O 0510GARDCA 1 41181T <OA .10 G1O 0514LOSACA 10 41181 <OA .46 G1O 0515REDOCA 1 43181 <OA .04 G1O 0516REDOCA 1 43181 <OA .04 G1O 0516LOSACA 1 43181 <OA .04 G1O 0518GARDCA 2 41181 <OA .14 G1O 0520GARDCA 1 41181T <OA .10 G1O 0521LOSACA 15 41181 <OA .66 G1O 0524GARDCA 3 41181 <OA .18 G1O 0528LOSACA 1 41181 <OA .10 G1O Verizon Case 4: 10264355000 BTN: MSD: 11/11/1989 STARSxp Page Number: 158 Bill Date: 05/01/2004 MAY 01 2004 all.r I SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0403LOSA 1 43181 <OA .04 G1O 0405LOSA 3 41181 <OA .18 G1O 0407GAR 1 41181 <OA .10 G1O 0408GAR 2 42181 <OA .10 G1O 0408GARDC 1 42181 <OA .07 GIO 0409GARDC 1 41181 <OA .10 G1O 0409GA 1 41181 <OA .10 GIO 0409LOSA 2 41181 <OA .14 GIO 0413LOSA 1 41181 <OA .10 GIO 0414LOSAC 7 41181 <OA .34 G1O 0420GAR 2 42181 <OA .10 G1O 0421LOSA 3 41181 <OA .18 G1O 0422GARDC 1 41181 <OA .10 G1O 0422GARDC 2 42181 <OA .10 G1O 0423GARDC 2 41181 <OA .14 G10 Verizon Case #: 10264355000 STARSzp BTN: Page Number: 162 MSD: 11/11/1989 Bill Date: 04/01/2004 APR 01 2004 EFTA00129515 I SANTA MONICA CA 90405-4729 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0308GARDCA 1 41181 <OA .10 G1O 0312GARDCA 1 42181T <OA .07 G1O 0323LOSACA 19 41181 <OA .82 G1O 0330GARDCA 1 41181 <OA .10 G1O 0401GARDCA 2 41181 <OA .14 G1O Verizon Case 1: 10264355000 STARSxp BTN: Page Number: 166 MSD: 11 11 1 Bill Date: 03/01/2004 mA.1.11. 1.11.11 / I SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0206GAR 1 41181 <OA .10 G1O 0226GAR 1 41181 <OA .10 G10 0228GAR 2 43181 <OA .06 G10 Verizon Case $: 10264355000 BTN: MSD: 11 11/1989 STARSxp Page Number: 170 Bill Date: 02/01/2004 inlairI SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102GARDCA 1 41181 <OA .10 G1O EFTA00129516 0128LOSA 6 0130GAR 1 Verizon Case #: 10264355000 BTN: MSD: ,1 11 1311 4 JAN MEW SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA ELNO IN PL 1204GARDCA 1 1209GARDCA 2 ========MMM=MWMUrna== Case #: 10264355000 Phone #: 1171017984579894060912DEC 10 11111.198941185211978 00001CAB Verizon Case #: 10264355000 STARSxp BTN: Page Number: 0 41181 41181 CPTSLN 41181 41181 STARSxp <0A <0A .30 G1O .10 G1O Page Number: 174 Bill Date: 01/01/2004 FROM REF <0A <0A .10 G1O .14 G1O DEC 0 MALIBU CA 90265-364 VERIZON FREEDOM ESSENTIALSSM +DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 1113CMPTCA 1VUR842141T 1115CMPTC 4VUR842141T 1116CMPTCA 1VUR841141T 1116CMPTC 1VUR842141T 1119CMPTCA 2VUR843141T 1120THOUCA 1VUR841181 1203CMPTCA 5VOR843141T 1208CMPTCA 1VUR842141T 1210CMPTC 11VUR843141T -00ZUM- Z E UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELN 1113BEVECA 1115BEVECA 1115BEVECA 1115CULVCA 1116BEVECA 1116BEVECA 1116BEVECA 1120BEVECA 1206BEVECA IN PL CPTSLN FROM 22M0641141T 221.10642141T 32M0642141T 12140642181 22140641141T 32140642141T 12140642141T 221.10641141T 521.10643141T Bill Date: 12/10/2006 REF <0A <0A <0A <0A <0A <0A <0A <0A <0A REF <0A <0A <0A <0A <0A <0A <0A <0A <0A .00 M OR .00 M OR .00 M OR .00 M OR .00 M OR .00 M OR .00 M OR .00 M OR .00 M OR .00 E1OR .00 E1OR .00 E1OR .00 E1OR .00 E1OR .00 E10R .00 E1OR .00 ElOR .00 ElOR EFTA00129517 1207CULVCA 12140642181 <OA .00 E1OR 1207SAN CA 12140642181 <OA .00 E1OR 1207SAN CA 12140642181 <OA .00 E1OR 1208CULVCA 12M0642181 <OA .00 ElOR 1210CULVCA 1ZM0643181 <OA .00 E1OR 1210CULVCA 92M0643181 <OA .00 E10R 1210EL SC 1ZM0643181 <OA .00 E1OR 1210SAN 12140643181 <OA .00 E1OR Verizon Case 8: 10264355000 BTN: MSD: 09/12/2006 NOV 10 2006 MALIBU CA 90265-3646 STARSxp Page Number: 6 Bill Date: 11/10/2006 VERIZON FREEDOM ESSENTIALSSM +DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1021BRBNCA 1VUR843181T <OA .00 M OR 1023BRBNCA 6VUR841181T <OA .00 M OR 1023BRBNCA 1VUR842181T <OA .00 M OR 1023CMPTCA 1VUR842141T <OA .00 M OR 1024CMPTCA 1VUR841141T <OA .00 M OR 1024BRBNCA 3VUR841181 <OA .00 M OR 1026CMPTCA 9VUR842141T <OA .00 M OR 1030CMPTCA 6VUR841141T <OA .00 M OR 1030CMPTCA 2VUR841141T <OA ..00 M OR 1031CMPTCA 3VUR841141T <OA .00 M OR 1107CMPTCA 1VUR841141T <OA .00 M OR -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 101IBEVECA 22140642141T <OA .00 E1OR 1013BEVECA 12140642141T <OA .00 E1OR 1014BEVECA 42140643141T <OA .00 E1OR XO1SBEVECA 12140643181 <OA .00 E1OR 1019BEVECA 22140642141T <OA .00 ElOR 1019BEVECA 121.10642141T <OA .00 ElOR 1020BEVECA 42140642141T <OA .00 ElOR 1020BEVECA 32M0642141T <OA .00 ElOR 1023BEVECA 1ZM0642141T <OA .00 E1OR 1024BEVECA 22140642141T <OA .00 E1OR 1024BEVECA 22M0642141T <OA .00 E1OR EFTA00129518 1025BEVECA 12M0641141T <OA .00 ElOR 1026SAN CA 12.10642181 <OA .00 ElOR 1026SAN CA 12440642181 <OA .00 E1OR 1029CULVCA 1210643181 <OA .00 E1OR 1029BEVECA 3ZM0643141T <OA .00 ElOR 1029VAN CA 1210643181 <OA .00 ElOR 1030VAN CA 1ZM0641181T <OA .00 ElOR 1030BEVECA 1210641181 <OA .00 ElOR 1031VAN CA 2240642181T <OA .00 ElOR 1103VAN CA 2240641181T <OA .00 E1OR 1104CULVCA 12M0643181 <OA .00 E1OR 1104SAN CA 1210643181 <OA .00 ElOR 1104SAN CA 2240643181 <OA .00 ElOR 1106CULVCA 12M0641181 <OA .00 E1OR 1107VAN CA 1210641181T <OA .00 ElOR 1107VAN CA 12210642181T <OA .00 E1OR 1108BEVECA 1210642141T <OA .00 E1OR 1109BEVECA 13240642141T <OA .00 ElOR Verizon Case 4: 10264355000 BTN: MSD: 12/2006 MALIBU CA -3 VERIZON FREEDOM ESSENTIALSSM +DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0912CMPTCA 1003CMPTCA 1008CMPTCA -00ZUM- +ZONE UNIT STARSxp Page Number: 13 Bill Date: 10/10/2006 1VUR842141T 1VUR842141T 3VUR843141T NE UNIT MESSAGES CHARGES DATECALLTOHRMINP 0912CULVCA 0913BEVECA 0913VAN CA 0913VAN CA 0917BEVEC 0917BEVECA 0917BEVECA 0917BEVECA 0917BEVECA 0919VAN CA 0919BEVECA 0919VAN CA 0920BEVECA 0921BEVECA 0924BEVECA 0925BEVECA 0927BEVECA 0929CULVCA 1002BEVECA <OA .00 M OR <OA .00 M OR <OA .00 M OR IN PL CPTSLN FROM REF 162M0642181 <OA .00 E1OR 12440642141T <OA .00 ElOR. 22140642181T <OA .00 E1OR 1ZM0642181 <OA .00 E1OR 12140643141T <OA .00 E1OR 12M0643141T <OA .00 E1OR 12140643141T <OA . .00 E1OR 52140643141T <OA .00 E1OR 52140643141T <OA .00 E1OR 1240642181T <OA .00 E1OR 12140642181 <OA .00 E1OR 1ZM0642181 <OA .00 E1OR 1ZM0642141T <OA .00 E1OR 1ZM0642141T <OA .00 E1OR 22M0643141T <OA .00 E1OR 2240641141T <OA .00 E1OR 1240642141T <OA .00 E1OR 12140642181 <OA . .00 ElOR 32140642141T <OA .00 ElOR EFTA00129519 1003BEVECA 1004BEVECA 1007BEVEcA .MMISMIWAMM.G. Case I: 10264355000 Phone 4: 1285828818411171040904JUL 04 MII IN11711201343410 00001CAB Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 0 MSD: 09 4 4 Bill Date: 07/04/2005 42/40641141T 12/40642141T 2ZM0643141T <OA .00 ElOR <OA .00 ElOR <OA .00 E1OR JUI MI N IPP MatIt LOS ALAMITOS CA 90720-4048 Verizon Case #: 10264355000 STARSxp BTN: Page Number: 5 MSD:IL,At ir Bill Date: 06/04/2005 JUN LOS ALAMITOS CA 90720-4048 DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0516ALAMCA I 1 51161 <OA .45 G1OR -OOZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0513LONGCA 1ZUM642181 <OA .00 G1OR 0514LONGCA 1ZUM643141T <OA .00 G1OR 0514LONGCA 9ZUM643141T <OA .00 G1OR 0515LONGCA 1ZUM643181 <OA .00 G1OR 0515LONGCA 2ZUM643181 <OA .00 G1OR 0515FULLCA 1ZUM643181 <OA .00 G1OR DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0513ARTECA 1VUL143181 <OA .00 G ZR 0513ARTECA 1VUL143181 <OA .00 G ZR 0513ARTECA 1VUL143181 <OA .00 G ZR 0515NORNCA 3VUL143181 <OA .00 G ZR Verizon Case 4: 10264355000 BTN: MSD: 09/04/2004 MAY 01 2005 STARSxp Page Number: 11 Bill Date: 05/01/2005 EFTA00129520 • HUNTINGTON BH CA 92647-5734 Verizon Case 9: 10264355000 BTN: MSD: !!!!!!!!!!ii APR 01 2005 STARSxp Page Number: 17 Bill Date: 04/01/2005 HUNTINGTON BH CA 92647-5734 VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0321FERNNV 7VUL1431J2 000 .00 F L Verizon Case I: 10264355000 STARSxp BTN: Page Number: 23 MSD: Bill Date: 03/01/2005 MAR 01 2005 HUNTINGTON BH CA 92647-5734 -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 02230RANCA 2ZUM643181 <OA .00 G1OR VERIZON FREEDOM DIRECT DIALED CALLS DATECALTTO IN PL CPTSLN FROM 3VUL1531J2 REF VGO .00 F L 0201CLAROK ABOVE CALL COMPL CONNECT REQUESTR 0221YORBC 3VUL143181 <OA .00 G ZR 0223PLAC 1VUL143181 <OA .00 G ZR EFTA00129521 Verizon Case t: 10264355000 STARSxp BTN: Page Number: 32 MSD:IFFIMP Bill Date: 02/01/2005 MRS MIMom HUNTINGTON BH CA 92647-5734 DETAIL OF CALLS FROM SUMMARY TrIrkl AREA CALL(S) DATECALLTOHRMINPA TEL /N PL CPTSLN FROM REF 0102DIR C 1 41161 <OA .35 0107DIR C 1 41161 <OA .35 O110DIR C 1 41161 <OA .35 O110DIR C 1 41161 <OA .35 0127DIR C 1 41161 <OA .35 0129DIR C 1 41161 <OA .35 0129DIR C 1 41161 <OA .35 0129DIR C 1 41161 <OA .35 0201DIR C. 1 41161 <OA .35 0201DIR C 1 41161 <OA .35 NATIONAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0201DIR Cal 2 41161 <OA .95 -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102BUENCA 2ZUM643181 <OA .00 G1OR 0102BUENCA 1ZUM643181 <OA .00 G1OR 0126IRVICA 1ZUM641181 <OA .00 GlOR. 0126LONGCA 5ZUM641141 <OA .00 G1OR 0127LONGCA 12014643141 <OA .00 G1OR 0127LONGCA 130M643141 <OA .00 G1OR 0127LONGCA 1ZUM642141 <OA .00 G1OR 0127LONGCA 2ZUM642141 <OA .00 G1OR 0127LONGCA 1ZOM642141 <OA .00 G1OR 0127LONGCA 1ZUM642141 <OA .00 G1OR 0127LONGCA 1ZUM642141 <OA .00 G1OR 0127IRVICA 220M642181 40A .00 G1OR 0129LONGCA 1ZUM643141 <OA .00 G1OR 0129LONGCA 1ZUM643141 <OA .00 G1OR 0129LONGCA 1ZUM643141 <OA .00 G1OR 0129LONGCA 1ZUM643141 <OA .00 G1OR 01290RANCA 1ZUM643181T <OA .00 G1OR 0129ORANCA 1ZUM643181T <OA .00 G1OR 0129ORANCA 3ZUM643181T <OA .00 G1OR 0130LONGCA 1ZUM643141 <OA .00 GlOR 0131LONGCA 1ZUM643141 <OA .00 G1OR 0131LONGCA 1ZUM643141 <OA .00 G1OR 0131LONGCA 6ZUM641141 <OA .00 G1OR 0131LONGCA 1ZUM642141 <OA .00 G1OR 0131LONGCA 1ZUM642141 <OA .00 G1OR 0201LONGCA 2ZUM643141 <OA .00 GIOR VERIZON FREEDOM EFTA00129522 • • DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0110DEVOSM 1VUL1491L2 000 1.06 F L TOTAL 1 1.06 DIRECT DIALED CALLS DATECALLTOHRMI IN PL CPTSLN FROM REF 0102NATIC 1VUL143182 000 .00 G ZR 0102NATIC 1VUL143182 000 .00 G ZR 0102NATIC 1VUL143182 000 .00 G ZR 0104NORWCP 1VUL143181 <OA .00 G ZR 0104PICOC 1VUL143181 <OA .00 G ZR 0129NORWC 1VUL143181 <OA .00 G ZR 0129NORWC IVUL153181T <OA .00 G ZR ABOVE CALL COMPLETED VIA CONNECT REQUESTR 0129NORWCA 1VUL143181 <OA .00 G ZR 0129NATICA 1VUL143182 000 .00 G ZR 0129NATICA 1VUL143182 000 .00 G ZR 0130SAN CA 1VUL143182 000 .00 G ZR 0130NORWCA 2VUL143181 <OA .00 G ZR 0131NATICA 2VUL143182 000 .00 G ZR 0131NATICA 1VUL143182 000 .00 G ZR 0131NORWCA 1VUL143181 <OA .00 G ZR 0131NORWCA 1VUL143181 <OA .00 G ZR 0131NORWCA 1VUL143181 <OA .00 G ZR 0131NORWCA 2VUL143181 <OA .00 G ZR 0201NATICA 1VUL143182 000 .00 G ZR 0201DOWNCA 1VUL143181T <OA .00 G ZR EFTA00129523 Verizon Case 9: 10264355000 BTN: MSD: 09/04/2004 JAN 01 2005 STARSxp Page Number: 43 Bill Date: 01/01/2005 HUNTINGTON BH CA 92647-5734 DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 1222DIR CA 1 41161 1222DIR CA 1 41161 1229DIR CA 1 41161 1230DIR CA 1 41161 1230DIR C 1 41161 NATIONAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 0101DIR CA 2 41161 TOTAL 2 DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 1231INTE 0 32161 1231INTE 0 32161 -OOZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1225LONGC 1ZUM643141T <OA .00 G10R 1227LONGC 20ZUM642141 <OA .00 G10R 12271RVIC 122ZUM642181T <OA .00 G10R 1228IRVIC 16ZUM643181T <OA .00 G1OR 1228LONGC 4ZUM643141 <OA .00 G10R 1228LONGC 48ZUM643141 <OA .00 G10R 1228LONGC 1ZUM643141 <OA .00 G1OR 1228L0NGC 422T4643141 <OA .00 G10R 1228L0NGC 21ZUM641141 <OA .00 G10R 1228L0NG 6ZUM641141 <OA .00 G1OR 12300RANC 1ZUM642181T <OA .00 GlOR VERIZON FR DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1221PHOEAZ 1VUL1431J2 000 .00 F L 1224N0RWCA 1VUL143181 <OA .00 G ZR 1224N0RWCA 1VUL143181 <OA .00 G ZR 1224WHITCA 1VUL143181 <OA .00 G ZR 1224N0RWCA 1VUL143181 <OA .00 G ZR 1225NORWCA 1VUL143181 <OA .00 G ZR 1225NORWCA 1VUL143181 <OA .00 G ZR 1225NORWCA 1VUL143181 <OA .00 G ZR 1226NORWCA 3VUL143181 <OA .00 G ZR 1227NORWCA 1VUL143181 <OA .00 G ZR 1227SADLCA 1VUL143181 <OA .00 G ZR 1228NORWCA 1VUL143181 <OA .00 G ZR REF <OA .35 <OA .35 <OA .35 <OA .35 <OA .35 REF <OA .95 REF 800 1.00 J OR 800 1.00 J OR EFTA00129524 • • 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWCA 1VUL143181 <OA .00 G ZR 1228NORWCA 1VUL143181 <OA .00 G ZR 1228NORWCA 1VUL143181 <OA .00 G ZR 1229NORWCA 1VUL143181 <OA .00 G ZR 1229NORWCA 2VUL143181 <OA .00 G ZR 1229NORWCA 2VUL143181 <OA .00 G ZR 1229NORWCA 1VUL143181 <OA .00 G ZR 1229NORWCA 1VUL143181 <OA .00 G ZR 1230SAN CA 1VUL143182 000 .00 G ZR 1231SAN CA 2VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 1231NATICA 1VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 0101NORWCA 2VUL143181 <OA .00 G ZR 0101NATICA 43VUL143182 000 .00 G ZR EFTA00129525 • Verizon Case it: 10264355000 BTN: MSD: 09/04/2004 DEC 01 2004 STARSxp Page Number: 55 Bill Date: 12/01/2004 HUNTINGTON BH CA 92647-5734 VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1120LAKE 1VUL143181 <OA .00 G ZR 1123LAKEC 1VUL143181 <OA .00 G ZR 1126VINCA 2VUL1431J2 000 .00 F L 1126VINC 2VUL1431J2 000 .00 F L 1126VINCA 1VUL1431J2 000 .00 F L 1126VINC 3VUL1431J2 000 .00 F L Verizon Case is 10264355000 BTN: MSD: 09/04/2004 NOV 01 2004 HUNTINGTON BH CA 92647-5734 DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1002DIR C 1 41161 <OA .35 1003DIR 1 41161 <OA .35 1004DIR C 1 41161 <OA • .35 1010DIR CA 1 41161 <OA .35 1011DIR CA 1 41161 <OA .35 1011DIR CA 1 41161 <OA .35 1011DIR 1 41161 <OA .35 1024DIR CA 1 41161 <OA .35 DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1003LONGCAMM 1004SUN C 6 53141T 3 51181 <OA <OA .45 G10R .45 G1OR +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1002LONGCA 1ZUM643141T <OA .00 G10R 1002LONGCA 1ZUM643141T <OA .00 G10R 1002LONGCA 1ZUM643141T <OA .00 GlOR 1003LONGCA 6ZUM653141T <OA .00 GlOR 1003LONGCA 1ZUM643141T <OA .00 G10R 1003LONGCA 1ZUM643141T <OA .00 GlOR 1004LONGCA 4ZUM641141T <OA .00 G10R 1011LONGCA 1ZUM641141T <OA .00 G10R STARSxp Page Number: 64 Bill Date: 11/01/2004 EFTA00129526 • • 1011LONGC 2ZUM641141T <OA .00 G10R 1011LON 1ZUM641141T <OA .00 G10R 1011LON 1ZUM641141T <OA .00 G10R 101130 1ZUM641141T <OA .00 G10R 1011L0 1ZUM641141T <OA .00 G10R 1011LON 1ZUM641141T <OA .00 G10R 1011LON 1ZUM641141T <OA .00 G10R 1014LON 54ZUM642141 <OA .00 G10R 1014LON 1ZUM642141T <OA .00 G10R 1023L0N 4ZUM643141T <OA .00 G10R 102330 1ZUM643141T <OA .00 GlOR 1023L0N 1ZUM643141T <OA .00 G10R 1023LO 1ZUM643141T <OA .00 G10R 102310 3ZUM643141T <OA .00 G10R 1023LON 1ZUM643141T <OA .00 G10R 1023LON 1ZUM643141T <OA .00 G10R 1024LONGC 2ZUM643141T <OA .00 G10R 1024LON 22UM643141T <OA .00 G10R VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1002LOSACA 1VUL143185 000 .00 G ZR 1002Y0RBCA 1VUL143185 000 .00 G ZR 1002LAKECA 1VUL143185 000 .00 G ZR 1002SUN CA 1VUL143185 000 .00 G ZR 1002SUN CA 1VUL143185 000 .00 G ZA 1003SUN CA 1VUL143185 000 .00 G ZR 1003SUN CA 3VUL143185 000 .00 G ZR 1003LAKECA 1VUL143185 000 .00 G ZR 1003YORBCA 2VUL143185 000 .00 G ZR 1003VINCAL 1VUL1431J2 000 .00 F L 1003VINCAL 3VUL1431J2 000 .00 F L 1003SUN CA 1VUL143185 000 .00 G ZR 1003ELSICA 1VUL143185 000 .00 G ZR 1003RANCCA 2VUL143185 000 .00 G ZR 1003RANCCA 31VOL143185 000 .00 G ZR 1003GARDCA 1VUL143185 000 .00 G ZR 1003SUN CA 7VUL143185 000 .00 G ZR 1003M0NTCA 39VUL143185 000 .00 G ZR 1003LOSACA 4VUL143185 000 .00 G ZR 1004COMPCA 1VUL143185 000 .00 G ZR 1004ELSICA lOVUL143185 000 .00 G ZR 1004SUN CA 3VUL153181 <OA .00 G ZR ABOVE CALL TED VIA CONNECT REQUESTR 1004NORWCA 1VUL143185 000 .00 G ZR 1004SUN CA 8VUL143185 000 .00 G ZR 1004GARDCA 1VUL143185 000 .00 G ZR 10040NTACA 1VUL143185 000 .00 G ZR 1006SUN CA 4VUL143185 000 .00 G ZR 1006SILVCA 1VUL143185 000 .00 G ZR 1006SILVCA 1VUL143185 000 .00 G ZR 1006SILVCA 1VUL143185 000 .00 G ZR 1006SILVCA 1VUL143185 000 .00 G ZR 1006PICOCA 1VUL143185 000 .00 G ZR 1007NORWCA 6VUL143185 000 .00 G ZR 1007NORWCA 1VUL143185 000 .00 G ZR 1007NORWCA 1VUL143185 000 .00 G ZR EFTA00129527 • 1007ELSICA 1007SUN CA 1007 RANCCA 1007 PICOCA 1008LOSACA 1008PIC0CA 1008LOSACA 100BPIC0CA 1008LOSACA 1009LOSACA 1009PICOCA 1009GARDCA 1009GARDCA 1009GARDCA 1009GARDCA 1009GARDCA 1010PICOCA 1011NORWCA 1011PICOCA 1011PICOCA 1011GARDCA 1011LOSACA 1011PICOCA 1011PICOCA 1011N0RWCA 1011PICOCA 1011LOSACA 1011PICOCA 1011GARDCA 1011LOSACA 1011GARDCA 1011SUN CA 1012PICOCA 1014LOSACA 1018SUN CA 1023SUN CA 1023SUN CA 1023RIVECA 1023SUN CA 1023SUN CA 1023SUN CA 1023LAKECA 1023LAKECA -00222- BILLING FOR MCI COMMUNICATIONS SERVICES BILLING FOR MCI OPERATOR ASSISTED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0924HUNTCA 3 31482 CORONACA 002 0924HUNTCA 14 31482 CORONACA 002 0924HUNTCA 12 31482 CORONACA 002 0925HUNTCA 15 33482 CORONACA 002 0925HUNTCA 1 33482 CORONACA 002 11VUL143185 5VUL143185 1VUL143185 1VUL143185 2VUL143185 1VUL143185 1VUL143185 28VOL143185 2VUL143185 3VUL143181 1VUL143181 1VUL143181 1VUL143181 1VUL143181 1VUL143181 1VUL143181 3VUL143181 2VUL143181T 1VUL143181 1VUL143181 2VUL143181 1VUL143181 1VUL143181 1VUL143181 1VUL143181 1VUL143181 6VUL143181 2VUL143181 2VUL143181 2VUL143181 5VUL143181 4VUL143181 31VUL143181 1VUL143181T 5VUL143181 1VOL143181 1VUL143181 1VUL143181 1VUL143181 1VUL143181 4VUL143181 9VUL143181 3VUL143181 • 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA '.00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR 1.95 GSZR 3.60 GSZR 3.30 GSZR 3.75 GSZR 1.65 GSZR EFTA00129528 • Verizon Case I: 10264355000 BTN: MSD: 09/04/2004 OCT 01 2004 HUNTINGTON BH CA 92647-5734 STARSxp Page Number: 79 Bill Date: 10/01/2004 DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALLIS) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0904DIR C 1 41161 <OA .35 0904DIR C 1 41161 <OA .35 0907DIR C 1 41161 <OA .35 0907DIR C 1 41161 <OA .35 0909DIR C 1 41161 <OA .35 090901R C 1 41161 <OA .35 0910DIR C 1 41161 <OA .35 0910DIR C 1 41161 <OA .35 0910DIR C 1 41161 <OA .35 0910DIR C 1 41161 <OA .35 0910DIR C 1 41161 <OA .35 0911DIR C 1 41161 <OA .35 0912DIR C 1 41161 <OA .35 0912DIR C 1 41161 <OA .35 0913DIR C 1 41161 <OA .35 0913DIR C 1 41161 <OA .35 0913DIR CA 1 41161 <OA .35 0913DIR C 1 41161 <OA .35 0914DIR C 1 41161 <OA .35 0915DIR CA 1 41161 <OA .35 0916DIR CA 1 41161 <OA .35 0916DIR CA 1 41161 <OA .35 0917DIR CA 1 41161 <OA .35 0917DIR CA 1 41161 <OA .35 0917DIR CA 1 41161 <OA ..35 0917DIR CA 1 41161 <OA .35 0921DIR CA 1 41161 <OA .35 0921DIR CA 1 41161 <OA .35 0922DIR CA 1 41161 <OA .35 0922DIR CA 1 41161 <OA .35 0924DIR CA 1 41161 <OA .35 0924DIR CA 1 41161 <OA .35 0924DIR CA 1 41161 <0A .35 0928DIR CA 1 41161 <OA .35 0928DIR CA 1 41161 <OA .35 0928DIR CA 1 41161 <OA .35 0928DIR CA 1 41161 <OA .35 0929DIR CA 1 41161 <OA .35 0929DIR CA 1 41161 <OA .35 0929DIR CA 1 41161 <OA .35 0929DIR CA 1 41161 <OA .35 0908DIR CA 2 41161 <OA .95 0909DIR CA 1 41161 <OA .95 EFTA00129529 0909DIR CA10027144110000 1 41161 <OA .95 TOTAL 4 DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0928INTE 0 31181 %0O 1.00 J OR 0907NO HCA 1 51181 <OA .45 G1OR 0907ALAMCA 3 51161 <OA .45 G1OR 0913LOSACA 1 52181 <OA .45 GlOR 0914HUNTCA 2 51181 <OA .45 G1OR 09210RANCA 7 52181 <OA .45 G1OR 0928ALAMCA 1 51161 <OA .45 G1OR TOTAL 5 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0907NO HCAIIIIIIIIIIIIII 1 51181 <OA .14 J OR ABOVE CALL COMPLETED V CONNECT REQUESTR 0913LOSACA 1 52181 <OA .11 J OR ABOVE CALL COMPLETED VIA CONNECT REQUESTR TOTAL 2 .25 OPERATOR ASSISTED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0928INTECA I 1 31181 %GO 1.10 J OR TOTAL 1 1.10 TOTAL LOCAL TOLL CHARGES 20.50 CONVENIENT PAY-PER-USE CALLING SERVICES SERVICES FOR - DATECALLTOHRMINPA TELNO MIN PL CPTSL FROM REF 0906CALLRE1006 1TBCR 1 <OA .75 G1OR -OOZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0907LONGCA 1ZUM641141T <OA .00 G1OR 0907LAKECA 1ZUM641181 <OA .00 G1OR 0907LAKECA 1ZUM641181 <OA .00 G1OR 0907LAKECA 1ZUM642181 <OA .00 G1OR 0908LAYECA 1ZUM642181 <OA .00 GlOR 0909LAKECA 1ZUM641181 <OA .00 G1OR 0909LONGCA 1ZUM641141T <OA .00 G1OR 0909LONGCA 1ZUM641141 <OA .00 G1OR 0909LONGCA 1ZUM641141T <OA .00 GlOR 0909LAKECA 2ZUM641181 <OA .00 G1OR 0909LAKEC 1ZUM641181 <OA .00 G1OR 0909LAKECA 1ZUM641181 <OA .00 G1OR 0909LONGCA 1ZUM641141T <OA .00 G1OR 0909LONGCA 1ZUM641141T <OA .00 G1OR 0909LAKEC 2ZUM642181 <OA .00 G1OR 0909LAKECA 1ZUM642181 <OA .00 GlOR 0909LONGCA 1ZUM642141T <OA .00 G1OR 0910LAKEC 7ZUM641181 <OA .00 G1OR 0910LONGC 1ZUM641141T <OA .00 G1OR 0910LONGC 2ZUM642141T <OA .00 G1OR 0910LONGC 2ZUM642141T <OA .00 G1OR 0911LAKEC 1ZUM643181 <OA .00 GlOR 0911LAKECA 2ZUM643181 <OA .00 GlOR 0911LAKECA 1ZUM643181 <OA .00 G1OR 0911LAKECA 2ZUM643181 <OA .00 G1OR 0911LAKEC 1ZUM643181 <OA .00 G1OR EFTA00129530 • 0911LONGC 0911LONGC 0912LONGC 0912LONGC 0912LONGC' 0912LONGC 09120RANC 0912LONGC 0912LONGC' 0912LONGC 0913LONGC 0913LONGC 0913LAKEC 0914LAKEC 0914LAKEG 0915LAKEC 0916LONGC 0916LoNGC 09210RANG 0921LAKEc 0921LAKEC 0922LAKEC 0923LONGC 0926LONGC 0926LONGC 0927L0NGC 0928LONGC 0929LONGC 0929LONGC 0930LONGC 1001LONGC 1001LONGC 1001LONGC 1001LONGC VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRmINPA TEL 0904ONTACA 0904 PERRCA 0904ELSICA 0904LOSACA 0904LOSACA 0904LOSACA 0904LOSACA 0904PICOCA 0904PICOCA 0904LA PCA 0904LOSACA 0904 LAKECA 0904NORWCA 0904LAKECA 0904NORwCA 0905NORWcA 0905MONTCA 0905LOSACA 0906P/COCA 2ZUM643141T 1ZUM643141T 1ZUM643141T 1ZUM643141T 1ZUM643141T 3ZUM643141T 25ZUM643181 2ZUM643141T 2ZUM643141T 8ZUM643141 4ZUM642141T 2ZUM642141T 1ZUM642181 2ZUM642181 3ZUM642181 1ZUM642181 1Z0M641141T 1ZUM641141T 7ZUM652181 9ZUM642181 1ZUM642181 1ZUM642181 2ZUM642141T 4ZUM643141T 1ZUM643141T 4ZUM641141T 1ZUM641141T 1ZUM641141T 7ZUM642141T 1ZUM642141T 1ZUM641141T 1ZUM641141T 1ZUM641141T 1ZUM641141T IN PL CPTSLN FROM 14VUL143185 1VUL143185 2VUL143185 1VUL143185 1VUL143185 1vUL143185 18VUL143185 1VUL143185 6VUL143185 45VUL143185 13VUL143185 1VUL143185 4VUL143185 1VUL143185 3VUL143185 4VUL143185 1VUL143185 3VUL143185 1VUL143185 • <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA '.00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 GiOR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR REF 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR EFTA00129531 • 0906LAKE 1VUL143185 003 .00 G ZR 0906MONTC 1VUL143185 003 .00 G ZR 0906LOSAC 1VUL143185 003 .00 G ZR 0906LOSAC 13VUL143185 003 .00"G ZR 0906NORWC 5VUL143185 003 .00 G ZR 0907GARDC 1VUL143185 003 .00 G ZR 0907N0 HC 1VUL143185 003 .00 G ZR 0907ELSIC 1VUL143185 003 .00 G ZR 0907N0 HC 1VUL143185 003 .00 G ZR 0907LOSAC 1VUL143185 003 .00 G ZR 0907N0 HC 1VUL143185 003 .00 G ZR 0907N0 HC 1VUL143185 003 .00 G ZR 0907GARDC 3VUL143185 003 .00 G ZR 0907ELSIC 1VUL143185 003 .00 G ZR 0907ELSIC 1VUL143185 003 .00 G ZR 0907ELSIC 6VUL143185 003 .00 G ZR 0907ELSIC 3VUL143185 003 .00 G ZR 0907ELSIC 1VUL143185 003 .00 G ZR 0907CHINC 1VUL143185 003 .00 G ZR 0907LAKEC 1VUL143185 003 .00 G ZR 0907LAKEC 1VUL143185 003 .00 G ZR 0907LOSAC 21VUL143185 003 .00 G ZR 0907CHINC 2VUL143185 003 .00 G ZR 0907LAKECA 1VUL143185 003 .00 G ZR 0907NORWC 1VUL143185 003 .00 G ZR 0907LAKECA lOVUL143185 003 .00 G ZR 0908NORWCA 1VUL143185 003 .00 G ZR 0908ELSICA 1VUL143185 003 .00 G ZR 0908TEMECA 3VUL143185 003 .00 G ZR 0908NORWCA 1VUL143185 003 .00 G ZR 0908NORWCA 1VUL143185 003 .00 G ZR 0909NORWCA 2VUL143185 003 .00 G ZR 0909LAKEcA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909ELSICA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909NORWCA 20VOL143185 003 .00 G ZR 0909LAKECA 1VUL143185 003 .00 G ZR 0910NORWCA 2VUL143185 000 .00 G ZR 0910NORWCA 3VUL143185 000 .00 G ZR 0910ELSICA 1VUL143185 000 .00 G ZR 0910ELSICA 1VUL143185 000 .00 G ZR 0910ELSICA 1VUL143185 000 .00 G ZR 0910ELSICA 1VUL143185 000 .00 G ZR 0910ELSICA 1VUL143185 000 .00 G ZR 0910ELSICA 1VUL143185 000 .00 G ZR 0910ELSICA 1VUL143185 000 .00 G ZR EFTA00129532 0910ELSIC 5VUL143185 000 .00 G ZR 0910LAKEC 1VUL143185 000 .00 G ZR 0910SUN C 16VUL143185 000 .00 G ZR 0910ELSIC 2VUL143185 000 .00 G ZR 0910PERRC 1VUL143185 000 .00 G ZR 0910LOSAC 4VUL143185 000 .00 G ZR 0911LOSAC 3VUL143185 000 .00 G ZR 0911ELSIC 2VUL143185 000 .00 G ZR 0911ELSIC 1VUL143185 000 .00 G ZR 0911ELSICP 1VUL143185 000 .00 G ZR 0911ELSIC 10VUL143185 000 .00 G ZR 0911SUN C 3VUL143185 000 .00 G ZR 0911SUN C 2VUL143185 000 '.00 G ZR 0911PICOC 19VUL143185 000 .00 G ZR 0911PERRC 1VUL143185 000 .00 G ZR 0912LAKEC 1VUL143185 000 .00 G ZR 0912SUN C 16VUL143185 000 .00 G ZR 0912LAKEC 1VUL143185 000 .00 G ZR 0912LAKEC 1VUL143185 000 .00 G ZR 0912ELSIC 1VUL143185 000 .00 G ZR 0912ELSIC 2VUL143185 000 .00 G ZR 0912ELSI 2VUL143185 000 .00 G ZR 0912LAKEC 1VUL143185 000 .00 G ZR 0912LAKEC 1VUL143185 000 .00 G ZR 0912LAKEC 1VUL143185 000 .00 G ZR 0912ELSICA 13VUL143185 000 .00 G ZR 0912LAKECA 1VUL143185 000 .00 G ZR 0912MONTCA 1VUL143185 000 .00 G ZR 0912PICOC 1VUL143185 000 .00 G ZR 0912NORWCA 2VUL143185 000 .00 G ZR 0912LAKECA 1VUL143185 000 .00 G ZR 0913LAKECA 1VUL143185 000 .00 G ZR 0913ELSICA 6VUL143185 000 .00 G ZR 0913NORWCA 2VUL143185 000 .00 G ZR 0913ELSICA 4VUL143185 000 .00 G ZR 0913HEMECA 1VUL143185 000 .00 G ZR 0913BURBCA 1VUL143185 000 .00 G ZR 0913BURBCA 2VUL143185 000 .00 G ZR 0913PERRCA 1VUL143185 000 .00 G ZR 0913REDOCA 1VUL143185 000 .00 G ZR 0913REDOCA 3VUL143185 000 .00 G ZR 0914LAKECA 1VUL143185 000 .00 G ZR 0914ONTACA 1VUL143185 000 .00 G ZR 0915LOSACA 2VUL143185 000 .00 G ZR 0916ELS/CA 1VUL143185 000 .00 G ZR 0916ELSICA 7VUL143185 000 .00 G ZR 0916ELSICA 13VUL143185 000 .00 G ZR 0916SUN CA 3VUL143185 000 .00 G ZR 0916INGLCA 1VUL143185 000 .00 G ZR 0916INGLCA 5VUL143185 000 .00 G ZR 0916NORWCA 2VUL143185 000 .00 G ZR 0916NORWCA 2VUL143185 000 .00 G ZR 0917NORWCA 6VUL143185 000 .00 G ZR 0917PICOCA 8VUL143185 000 .00 G ZR 0917MONTCA 18VUL143185 000 .00 G ZR 0918PERRCA 2VOL143185 000 .00 G ZR 0918LOSACA 3VUL143185 000 .00 G ZR EFTA00129533 • 0918PICOC 0918LA PC 0919LAKEC 0919LAKEC 0919LAKEC 0919LAKEC 0920NORWC 0920L0SAC 0920LOSAC 0921ELSIC 0921ELSIC 0 92 1NORWC 0921SUN C 0 922LAKEC 0 922 BOULC 0 922GARDC 0 92 2GARDC 0 922GARDC 0922ELSIC 0922SUN C 0 922LAKEC 0 922LAKEC 0 923GARDC 0 923LOSAC 0 923LOSAC 0 92 3NORWC 0 924NORWC 0 92 4NORWCA 0 924 NORWCA 0924GARDC 0 925LOSAC 0 925N0RWCA 0 9 25NORWCA 0 926LAKEC 0 926GARDC 0 92 6GAROCA 0 926LOSACA 0 92 6LAKE 0927ELSIC 0928GARDCA 0928GARDCA 0928ELSICA 092 8GARDCA 0928SUN CA 0928GARDCA 0928ELSICA 0928ELSICA 0928GARDCA 0928GARDCA 0928SUN CA 0928ELSICA 0928ELSICA 0928ELSICA 0 928LAKECA 0928ELSICA 0 928R/VECA 0 9 28LAKECA 2VUL143185 000 11VUL14 3185 000 1VUL143185 000 1VUL143185 000 1VUL143185 000 7VUL14 3185 000 1VUL143185 000 5V0L14 3185 000 1VUL143185 000 3VUL14 3185 000 2VUL143185 000 1VUL143185 000 1VUL143185 000 1VUL143185 000 11VUL14 3182 000 1VUL143185 000 1VUL143185 000 1VUL143185 000 12VUL14 3185 000 12VUL14 3185 000 1VUL143185 000 1VUL143185 000 3VUL14 3185 000 1VUL143185 000 3VUL14 3185 000 5VOL14 3185 000 8VUL14 3185 000 1VUL143185 000 1VUL143185 000 1VUL143185 000 2VUL143185 000 4 4 VUL14 3185 000 8VUL14 3185 000 1VUL143185 000 1VUL143185 000 1VUL143185 000 1VUL143185 000 1VUL143185 000 1VUL143185 000 1VUL143185 000 5Vt7L14 3185 000 3VUL14 3185 000 3V0L14 3185 000 3VUL14 3185 000 1VUL143185 000 1VUL143185 000 1VUL143185 000 1VUL143185 000 1VOL14 3185 000 1VUL143185 000 1VUL143185 000 1VUL143185 000 7VUL14 3185 000 1VUL143185 000 3VUL14 3185 000 41701,14 3185 000 1VUL143185 000 • .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR EFTA00129534 • • 0928SUN c 0929LAKEC 0929LAKEC 0929ELSIC 0929ELSIc 0929GARDC 0929GARDC 0929VINcA 0929SUN C 0929ELSIC 0929ELSIC 0929SUN C 0929SUN C 0929TEMEC 0929SUN C 0929GARDC 0929SUN C 0929SUN c 0930SUN C 0930GARDC 0930TEmEcp 0930SUN c 0930RANCCA 0930SUN C 0930RANCC 0930GARDC 0930ELS/c 0930SUN c 0930SUN C 0930SUN CA 0930ELSICA 0930SUN CA 0930SUN CA 0930SUN CA 0930SUN CA 0930NORwcA 0930LAKECA 0930NORwCA 0930GARDCA 0930GARDCA 0930GARDCA 0930SUN CA 0930SUN CA 1001ELSICA 1001SUN CA 1001SUN CA 1001SUN CA 1001NORwCA 1001SUN CA 1001ELSICA 10018UN CA 1001PICOCA 1001MONTCA 1VUL143165 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 10VUL143185 000 .00 G ZR 1VOLI43185 000 .00 G ZR 1VUL143185 000 .00 G ZR 6VOL1431J2 000 .00 F L 4VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 13VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 9VUL143185 000 .00 G ZR 8VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 7VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 5VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 3VOL143185 000 .00 G ZR 7VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 13VUL143185 000 .00 G ZR 12VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 1VOL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 11VUL143185 000 .00 G ZR 4VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 4VUL143185 000 .00 G ZR 6VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR EFTA00129535 -• • Verizon Case 0: 10264355000 BTN: MSD: 10/04/2003 AUG 07 2004 928 KINGSTON LANE BIG BEAR CITY CA 92314-9471 STARSxp Verizon Case it: 10264355000 STARSxp BTN: MSD: 10/04/2003 JUL 07 2004 928 KINGSTON LANE BIG BEAR CITY CA 92314-9471 Page Number: 99 Bill Date: 08/07/2004 Page Number: 101 Bill Date: 07/07/2004 Verizon Case 0: 10264355000 STARSxp BTN: Page Number: 104 MSD: 10/04/2003 Bill Date: 06/01/2004 JUN 01 2004 HUNTINGTON BH CA 92647-5251 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0506IRVICA 1CZUM41181T <OA .10 G1O 0510IRVICA 5CZUM41181T <OA .26 GIO 0511IRVICA 1CZUM41181T <OA .10 G1O 0520ORANCA 1CZUM41181 <OA .10 G1O 0520IRVICA 5CZUM41181T <OA .26 G1O 0601/RVICA 1CZUM41181 <OA .10 G1O 0601IRVICA 8CZUM41181 <OA .38 G1O Verizon Case 0: 10264355000 STARSxp BTN: MSD: 10/04/2003 Page Number: 108 Bill Date: 05/01/2004 MAY 01 2004 CBSS 1219243582 ID 00001 EB/N NGB ACCT#/ PORT/N PAY0/012881121924358205 HUNTINGTON BH CA 92647-5251 EFTA00129536 • -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES .DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 0412IRVICA 1CZUM43181 0412IRVICA 2CZUM43181 REF <OA <OA • .04 G10 .06 G10- Verizon Case f: 10264355000 STARSxp MSD: 11 ,/3/ 1 Bill Date: 04/01/2004 BTN: Page Number: 111 APR O1 4 HUNTINGTON BH CA 9 647-5251 -OOZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 0306LONGC 3CZUM43141T 0308IRVIC 0318IRVIC 03181RVIC 3CZUM41181T 1CZUM41181 1CZUM41181 Verizon Case 4: 10264355000 BTN: MSD: 10/04/2003 MAR 01 2004 STARSxp HUNTINGTON BH CA 92647-5251 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 0224/RVI 3CZUM41181T 0226IRVIC 0301IRVIC 03010RANC 03010RAN Verizon Case 4: BTN: MSD: 10/04/2003 3CZUM41181T 7CZUM41181T 1CZUM41181 1CZUM41181 10264355000 HUNTINGTON BH CA ZONE UNIT CHARGES DATECALLTOHRMINPA 0106IRVICA 0106IRVICA 0126FULLCA 0126IRVICA FEB 01 2004 92647-5251 STARSxp TELNO MIN PL CPTSLN FROM ICZUM41181T 1CZUM41181T 1CZUM43181 6CZUM41181 REF <OA <OA <OA <OA .07 G10 .18 G10 .10 G10 .10 G10 Page Number: 115 Bill Date: 03/01/2004 REF <OA <OA <OA <OA <OA .18 GIO .18 G10 .34 G10 .10 G10 .10 G10 Page Number: 119 Bill Date: 02/01/2004 REF <OA <OA <OA <OA .10 GIO ..10 G10 .04 G1O .30 GIO EFTA00129537 (Rev. 05-01-2008) • • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2 Wino ester Office Special Technology Attn: UC ITS Miami Attn: PB-2 From: Miami Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) --43a 41SM-HQ-C1424550-OST Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAG) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned subject matter being forwarded under separate cover. Details: It is requested that the DocLab provide scanning and automation assistance in support of the captioned investigation. The telephone records provided via separate package copy are prioritized as follows: Records Priority (Check one): Pending NSB Closed NSB (*) X Pending Criminal Closed Criminal (*) UNCLASSIFIED 1c2--Mad- I 1352-9-3)--' EFTA00129538 UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 Special Circumstance (**) (*) Note: Includes any cases pending where telephone records were generated between 09/01/2001 and present but the matter is now closed. (**) Note: In special circumstances where immediate upload is requested, the field office shall include a justification for the request. Pursuant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAO ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target . An over production review of the material was successfully conducted. It is understood that Baleen Sweep does not process and load subscriber data. Miami uses the TA, as its centralized repository for storage and retrieval of scanned (hard copy) and electronic intelligence information in support of investigative and intelligence operations. It is requested that the enclosed telephone records be scanned at the Case File level for incorporation into TA. It is understood that the material will be saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami in the form that it was received at DocLab. Miami will have the ability to rapidly conduct key word and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in response to federal UNCLASSIFIED 2 EFTA00129539 , • UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and his associates or to potential underage victims. All information and phone records should be considered unclassified in nature. NOTE: If the documents are not evidence, or the documents are subject to Grand Jury 6e, please state as such. ATTENTION FOR SECURITY: Miami is aware of the classification level of the records being submitted to DocLab. It is the responsibility of the sender to make sure all documents are shipped in the proper manner. ATTENTION FOR EVIDENCE SCANNING: All coordination for the temporary transfer of evidentiary material to the DocLab will be coordinated directly with Miami Evidence Control Technician (ECT). Miami is only sending documentary evidence. As necessary, the ECT has split the 1B if documentary and non- documentary evidence are co-mingled in one 1B. Also, any documentary evidence requiring forensic analysis must be submitted to the Laboratory Division first, not DocLab. SECRET HIGH MEDIA: DocLab scans all documents classified SECRET and below on a SECRET high system called the Document Conversion System (DCS). All media returned from DCS will be classified SECRET. This does not change the classifications of the documents, just the media on which they are stored. Should you need UNCLASSIFIED media, DocLab can run the stored media through Integrity to return UNCLASSIFIED documents on UNCLASSIFIED media. Miami is aware that this process is labor intensive and will make the request only as necessary. Under routine conditions, DocLab can return SECRET high media faster than UNCLASSIFIED media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 EFTA00129540 • UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1: (Action) RECORDS MANAGEMENT AT WASHINGTON DC Request the DocLab, RMD, provide scanning and automation assistance in support of captioned matter. Once scanning and automation is complete, forward TXT files to STAO as appropriate. Set Lead 2: (Action) OFFICE SPECIAL TECHNOLOGY AT WASHINGTON, DC Request STAID ACU provide appropriate data formatting assistance in support of the captioned matter. Records will be forwarded to STAG ACU by DocLab as deemed appropriate. • • UNCLASSIFIED 4 EFTA00129541 (RcvA5.W4W8) • • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm 212.11.... inciester Office Special Technology Attn: UC ITS Miami Attn: , PB -2 From: Miami Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) -33 415m-HQ-c1424550-OsT _1E5r)s-- Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAO) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned subject matter being forwarded under separate cover. Details: It is requested that the DocLab provide scanning and automation assistance in support of the captioned investigation. The telephone records provided via separate package copy are prioritized as follows: Records Priority (Check one): Pending NSB Closed NSB (*) X Pending Criminal Closed Criminal (*) S:\DRAFTS\PB2\_\174.cjp.01.ec UNCLASSIFIED `O- -.fit' 113117 - 5-5 EFTA00129542 • UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 Special Circumstance (**) (*) Note: Includes any cases pending where telephone records were generated between 09/01/2001 and present but the matter is now closed. (**) Note: In special circumstances where immediate upload is requested, the field office shall include a justification for the request. Pursuant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAO ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target . An over production review of the material was successfully conducted. It is understood that Baleen Sweep does not process and load subscriber data. Miami uses the TA, as its centralized repository for storage and retrieval of scanned (hard copy) and electronic intelligence information in support of investigative and intelligence operations. It is requested that the enclosed telephone records be scanned at the Case File level for incorporation into TA. It is understood that the material will be saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami in the form that it was received at DocLab. Miami will have the ability to rapidly conduct key word and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in response to federal UNCLASSIFIED 2 EFTA00129543 • • • • UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and his associates or to potential underage victims. All information and phone records should be considered unclassified in nature. NOTE: If the documents are not evidence, or the documents are subject to Grand Jury 6e, please state as such. ATTENTION FOR SECURITY: Miami is aware of the classification level of the records being submitted to DocLab. It is the responsibility of the sender to make sure all documents are shipped in the proper manner. ATTENTION FOR EVIDENCE SCANNING: All coordination for the • temporary transfer of evidentiary material to the DocLab will be coordinated directly with Miami Evidence Control Technician (ECT). Miami is only sending documentary evidence. As necessary, the ECT has split the 1B if documentary and non- documentary evidence are co-mingled in one 1B. Also, any documentary evidence requiring forensic analysis must be submitted to the Laboratory Division first, not DocLab. SECRET HIGH MEDIA: DocLab scans all documents classified SECRET and below on a SECRET high system called the Document Conversion System (DCS). All media returned from DCS will be classified SECRET. This does not change the classifications of the documents, just the media on which they are stored. Should you need UNCLASSIFIED media, DocLab can run the stored media through Integrity to return UNCLASSIFIED documents on UNCLASSIFIED media. Miami is aware that this process is labor intensive and will make the request only as necessary. Under routine conditions, DocLab can return SECRET high media faster than UNCLASSIFIED media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 EFTA00129544 • UNCLASSIFIED 40 To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1: (Action) RECORDS MANAGEMENT AT WASHINGTON, DC Request the DocLab, RMD, provide scanning and automation assistance in support of captioned matter. Once scanning and automation is complete, forward TXT files to STAG as appropriate. Set Lead 2: (Action) OFFICE SPECIAL TECHNOLOGY AT WASHINGTON, DC Request STAG ACU provide appropriate data formatting assistance in support of the captioned matter. Records will be forwarded to STAG ACU by DocLab as deemed appropriate. • • UNCLASSIFIED 4 EFTA00129545 (Rev. 05-01-2008) • • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2 Wino ester Office Special Technology Attn: UC ITS Miami Attn: PB-2 From: Miami Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) 34 415M-HQ-C1424550-OST — 67e, Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAO) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned subject matter being forwarded under separate cover. Details: It is requested that the DocLab provide scanning and automation assistance in support of the captioned investigation. The telephone records provided via separate package copy are prioritized as follows: Records Priority (Check one): Pending NSB Closed NSB (*) X Pending Criminal Closed Criminal (*) S:\DRAFTS\PB2\—\174.cjp.02.ec UNCLASSIFIED ----(02.-44 - 1)327-- EFTA00129546 • UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 Special Circumstance (**) (*) Note: Includes any cases pending where telephone records were generated between 09/01/2001 and present but the matter is now closed. (**) Note: In special circumstances where immediate upload is requested, the field office shall include a justification for the request. Pursuant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAO ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target . An over production review of the material was successfully conducted. It is understood that Baleen Sweep does not process and load subscriber data. Miami uses the TA, as its centralized repository for storage and retrieval of scanned (hard copy) and electronic intelligence information in support of investigative and intelligence operations. It is requested that the enclosed telephone records be scanned at the Case File level for incorporation into TA. It is understood that the material will be saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami in the form that it was received at DocLab. Miami will have the ability to rapidly conduct key word and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in response to federal UNCLASSIFIED 2 EFTA00129547 • UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and his associates or to potential underage victims. All information and phone records should be considered unclassified in nature. NOTE: If the documents are not evidence, or the documents are subject to Grand Jury 6e, please state as such. ATTENTION FOR SECURITY: Miami is aware of the classification level of the records being submitted to DocLab. It is the responsibility of the sender to make sure all documents are shipped in the proper manner. ATTENTION FOR EVIDENCE SCANNING: All coordination for the temporary transfer of evidentiary material to the DocLab will be coordinated directly with Miami Evidence Control Technician (ECT). Miami is only sending documentary evidence. As necessary, the ECT has split the 1B if documentary and non- documentary evidence are co-mingled in one 1B. Also, any documentary evidence requiring forensic analysis must be submitted to the Laboratory Division first, not DocLab. SECRET HIGH MEDIA: DocLab scans all documents classified SECRET and below on a SECRET high system called the Document Conversion System (DCS). All media returned from DCS will be classified SECRET. This does not change the classifications of the documents, just the media on which they are stored. Should you need UNCLASSIFIED media, DocLab can run the stored media through Integrity to return UNCLASSIFIED documents on UNCLASSIFIED media. Miami is aware that this process is labor intensive and will make the request only as necessary. Under routine conditions, DocLab can return SECRET high media faster than UNCLASSIFIED media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 EFTA00129548 • UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1: (Action) RECORDS MANAGEMENT AT WASHINGTON, DC Request the DocLab, RMD, provide scanning and automation assistance in support of captioned matter. Once scanning and automation is complete, forward TXT files to STAO as appropriate. Set Lead 2: (Action) OFFICE SPECIAL TECHNOLOGY AT WASHINGTON, DC Request STAG ACU provide appropriate data formatting assistance in support of the captioned matter. Records will be forwarded to STAG ACU by DocLab as deemed appropriate. • • UNCLASSIFIED 4 EFTA00129549 (Rev. 05-01-2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: UC ITS Miami Attn: PB-2 From: Miami Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) — 3.3 415M-HQ-C1424550-OST Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAO) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned subject matter being forwarded under separate cover. Details: It is requested that the DocLab provide scanning and automation assistance in support of the captioned investigation. The telephone records provided via separate package copy are prioritized as follows: Records Priority (Check one): Pending NSB Closed NSB (*) X Pending Criminal Closed Criminal (*) UNCLASSIFIED la--.AAAA-I )35011-35- EFTA00129550 EFTA00129551 • UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 Special Circumstance (**) (*) Note: Includes any cases pending where telephone records were generated between 09/01/2001 and present but.the matter is now closed. (**) Note: In special circumstances where immediate upload is requested, the field office shall include a justification for the request. Pursuant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAG ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target . An over production review of the material was successfully conducted. It is understood that Baleen Sweep does not process and load subscriber data. Miami uses the TA, as its centralized repository for storage and retrieval of scanned (hard copy) and electronic intelligence information in support of investigative and intelligence operations. It is requested that the enclosed telephone records be scanned at the Case File level for incorporation into TA. It is understood that the material will be saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. /It is requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami in the form that it was received at DocLab. Miami will have the ability to rapidly conduct key word and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in response to federal UNCLASSIFIED 2 EFTA00129552 • UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 • subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and his associates or to potential underage victims. All information and phone records should be considered unclassified in nature. NOTE: If the documents are not evidence, or the documents are subject to Grand Jury 6e, please state as such. ATTENTION FOR SECURITY: Miami is aware of the classification level of the records being submitted to DocLab. It is the responsibility of the sender to make sure all documents are shipped in the proper manner. ATTENTION FOR EVIDENCE SCANNING: All coordination for the temporary transfer of evidentiary material to the DocLab will be coordinated directly with Miami Evidence Control Technician (ECT). Miami is only sending documentary evidence. As necessary, the ECT has split the 18 if documentary and non- documentary evidence are co-mingled in one 1B. Also, any documentary evidence requiring forensic analysis must be submitted to the Laboratory Division first, not DocLab. SECRET HIGH MEDIA: DocLab scans all documents classified SECRET and below on a SECRET high system called the Document Conversion System (DCS). All media returned from DCS will be classified SECRET. This does not change the classifications of the documents, just the media on which they are stored. Should you need UNCLASSIFIED media, DocLab can run the stored media through Integrity to return UNCLASSIFIED documents on UNCLASSIFIED media. Miami is aware that this process is labor intensive and will make the request only as necessary. Under routine conditions, DocLab can return SECRET high media faster than UNCLASSIFIED media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 EFTA00129553 • UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1: (Action) RECORDS MANAGEMENT AT WASHINGTON, DC Request the DocLab, RMD, provide scanning and automation assistance in support of captioned matter. Once scanning and automation is complete, forward TXT files to STAG as appropriate. Set Lead 2: (Action) OFFICE SPECIAL TECHNOLOGY AT WASHINGTON, DC Request STAO ACU provide appropriate data formatting assistance in support of the captioned matter. Records will be forwarded to STAO ACU by DocLab as deemed appropriate. 0 UNCLASSIFIED 4 EFTA00129554 (Rev. 05-01-2008) • • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2 W nc ester Office Special Technology Attn: UC ITS Miami Attn: PB-2 From: Miami Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) — 3(o 415M-HQ-C1424550-OST Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAO) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned subject matter being forwarded under separate cover. Details: It is requested that the DocLab provide scanning and automation assistance in support of the captioned investigation. The telephone records provided via separate package copy are prioritized as follows: Records Priority (Check one): Pending NSB Closed NSB (*) X Pending Criminal Closed Criminal (*) UNCLASSIFIED M 1333--;.__ Ce EFTA00129555 • UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 Special Circumstance (**) (*) Note: Includes any cases pending where telephone records were generated between 09/01/2001 and present but the matter is now closed. (**) Note: In special circumstances where immediate upload is requested, the field office shall include a justification for the request. Pursuant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAO ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target . An over production review of the material was success u y con ucted. It is understood that Baleen Sweep does not process and load subscriber data. Miami uses the TA, as its centralized repository for storage and retrieval of scanned (hard copy) and electronic intelligence information in support of investigative and intelligence operations. It is requested that the enclosed telephone records be scanned at the Case File level for incorporation into TA. It is understood that the material will be saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami in the form that it was received at DocLab. Miami will have the ability to rapidly conduct key word and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was .the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in response to federal UNCLASSIFIED 2 EFTA00129556 • UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and his associates or to potential underage victims. All information and phone records should be considered unclassified in nature. NOTE: If the documents are not evidence, or the documents are subject to Grand Jury 6e, please state as such. ATTENTION FOR SECURITY: Miami is aware of the classification level of the records being submitted to DocLab. It is the responsibility of the sender to make sure all documents are shipped in the proper manner. ATTENTION FOR EVIDENCE SCANNING: All coordination for the temporary transfer of evidentiary material to the DocLab will be coordinated directly with Miami Evidence Control Technician (ECT). Miami is only sending documentary evidence. As necessary, the ECT has split the 1B if documentary and non- documentary evidence are co-mingled in one 1B. Also, any documentary evidence requiring forensic analysis must be submitted to the Laboratory Division first, not DocLab. SECRET HIGH MEDIA: DocLab scans all documents classified SECRET and below on a SECRET high system called the Document Conversion System (DCS). All media returned from DCS will be classified SECRET. This does not change the classifications of the documents, just the media on which they are stored. Should you need UNCLASSIFIED media, DocLab can run the stored media through Integrity to return UNCLASSIFIED documents on UNCLASSIFIED media. Miami is aware that this process is labor intensive and will make the request only as necessary. Under routine conditions, DocLab can return SECRET high media faster than UNCLASSIFIED media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 EFTA00129557 'UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1: (Action) RECORDS MANAGEMENT ikT WASHINGTON, DC Request the DocLab, RMD, provide scanning and automation assistance in support of captioned matter. Once scanning and automation is complete, forward TXT files to STAO as appropriate. Set Lead 2: (Action) OFFICE SPECIAL TECHNOLOGY AT WASHINGTON, DC Request STAO ACU provide appropriate data formatting assistance in support of the captioned tatter. Records will be forwarded to STAO ACU by DocLab as deemed appropriate. • • UNCLASSIFIED 4 EFTA00129558 "Iv 02y.05 -M-2000 • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: UC ITS Miami Attn: PB-2 From: Miami Contact: Approved By: Drafted By: JIM Case ID #: 72-MM-113327 (Pending) 415M-HQ-C1424550-OST-- Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAO) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned subject matter being forwarded under separate cover. Details: It is requested that the DocLab provide scanning and automation assistance in support of the captioned investigation. The telephone records provided via separate package copy are prioritized as follows: Records Priority (Check one): Pending NSB Closed NSB (*) X Pending Criminal Closed Criminal (*) UNCLASSIFIED 1-2 -24m - f l 332 7- EFTA00129559 • UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 Special Circumstance (**) (*) Note: Includes any cases pending where telephone records were generated between 09/01/2001 and present but the matter is now closed. (**) Note: In special circumstances where immediate upload is requested, the field office shall include a justification for the request. Pursuant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAO ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target . An over production review of the material was success u y con ucted. It is understood that Baleen Sweep does not process and load subscriber data. Miami uses the TA, as its centralized repository for storage and retrieval of scanned (hard copy) and electronic intelligence information in support of investigative and intelligence operations: It is requested that the enclosed telephone records be scanned at the Case File level for incorporation into TA. It is understood that the material will be saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAO ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami in the form that it was received at DocLab. Miami will have the ability to rapidly conduct key word and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in response to federal UNCLASSIFIED 2 EFTA00129560 • UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and his associates or to potential underage victims. All information and phone records should be considered unclassified in nature NOTE: If the documents are not evidence, or the documents are subject to Grand Jury 6e, please state as such. ATTENTION FOR SECURITY: Miami is aware of the classification level of the records being submitted to DocLab. It is the responsibility of the sender to make sure all documents are shipped in the proper manner. ATTENTION FOR EVIDENCE SCANNING: All coordination for the temporary transfer of evidentiary material to the DocLab will be coordinated directly with Miami Evidence Control Technician (ECT). Miami is only sending documentary evidence. As necessary, the ECT has split the 18 if documentary and non- documentary evidence are co-mingled in one 18. Also, any documentary evidence requiring forensic analysis must be submitted to the Laboratory Division first, not DocLab. SECRET HIGH MEDIA: DocLab scans all documents classified SECRET and below on a SECRET high system called the Document Conversion System (DCS). All media returned from DCS will be classified SECRET. This does not change the classifications of the documents, just the media on which they are stored. Should you need UNCLASSIFIED media, DocLab can run the stored media through Integrity to return UNCLASSIFIED documents on UNCLASSIFIED media. Miami is aware that this process is labor intensive and will make the request only as necessary. Under routine conditions, DocLab can return SECRET high media faster than UNCLASSIFIED media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 EFTA00129561 • UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1: (Action) RECORDS MANAGEMENT AT WASHINGTON, DC Request the DocLab, RMD, provide scanning and automation assistance in support of captioned matter. Once scanning and automation is complete, forward TXT files to STAG as appropriate. Set Lead 2: (Action) OFFICE SPECIAL TECHNOLOGY AT WASHINGTON, DC Request STAG ACU provide appropriate data formatting assistance in support of the captioned matter. Records will be forwarded to STAO ACU by DocLab as deemed appropriate. • • UNCLASSIFIED 4 EFTA00129562 % • (Rev. 05-01.2008) • • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2 Wino ester Office Special Technology 'Attn: UC ITS Miami Attn: , PB-2 From: Miami Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) r 30 415M-HQ-C1424550-OST 51243 Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAO) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned subject matter being forwarded under separate cover. Details: It is requested that the DocLab provide scanning and automation assistance in support of the captioned investigation. The telephone records provided via separate package copy are prioritized as follows: Records Priority (Check one): Pending NSB Closed NSB (*)• X Pending Criminal Closed Criminal (*) S : DRAFTS \ PB2 \ M\ 174 . cj p 18 . ec UNCLASSIFIED AA - t i 3 3a- 1- -3a EFTA00129563 • UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 Special Circumstance (**) (*) Note: Includes any cases pending where telephone records were generated between 09/01/2001 and present but the matter is now closed. (**) Note: In special circumstances where immediate upload is requested, the field office shall include a justification for the request. Pursuant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAO ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target . An over production review of the material was successfully conducted. It is understood that Baleen Sweep does not process and load subscriber data. Miami uses the TA, as its centralized repository for storage and retrieval of scanned (hard copy) and electronic intelligence information in support of investigative and intelligence operations. It is requested that the enclosed telephone records be scanned at the Case File level for incorporation into TA. It is understood that the material will be saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAID ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami in the form that it was received at DocLab. Miami will have the ability to rapidly conduct key word and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed tio, be additional underage victims of EPSTEIN that were previously unktipwn. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in response to federal UNCLASSIFIED 2 EFTA00129564 • UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and his associates or to potential underage victims. All information and phone records should be considered unclassified in nature. NOTE: If the documents are not evidence, or the documents are subject to Grand Jury 6e, please state as such. ATTENTION FOR SECURITY: Miami is aware of the classification level of the records being submitted to DocLab. It is the responsibility of the sender to make sure all documents are shipped in the proper manner. ATTENTION FOR EVIDENCE SCANNING: All coordination for the temporary transfer of evidentiary material to the DocLab will be coordinated directly with Miami Evidence Control Technician (ECT). Miami is only sending documentary evidence. As necessary, the ECT has split the 1B if documentary and non- documentary evidence are co-mingled in one 1B. Also, any documentary evidence requiring forensic analysis must be submitted to the Laboratory Division first, not DocLab. SECRET HIGH MEDIA: DocLab scans all documents classified SECRET and below on a SECRET high system called the Document Conversion System (DCS). All media returned from DCS will be classified SECRET. This does not change the classifications of the documents, just the media on which they are stored. Should you need UNCLASSIFIED media, DocLab can run the stored media through Integrity to return UNCLASSIFIED documents on UNCLASSIFIED media. Miami is aware that this process is labor intensive and will make the request only as necessary. Under routine conditions, DocLab can return SECRET high media faster than UNCLASSIFIED media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 • UNCLASSIFIED 3 EFTA00129565 • 40 UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1: (Action) RECORDS MANAGEMENT AT WASHINGTON, DC Request the DocLab, RMD, provide scanning and automation assistance in support of captioned matter. Once scanning and automation is complete, forward TXT files to STAG as appropriate. Set Lead 2: (Action) OFFICE SPECIAL TECHNOLOGY AT WASHINGTON, DC Request STAG ACU provide appropriate data formatting assistance in support of the captioned matter. Records will be forwarded to STAG ACU by DocLab as deemed appropriate. • • UNCLASSIFIED 4 EFTA00129566 (Rev..05-01-2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2 Wino ester Office Special Technology Attn: UC ITS Miami Attn: PB-2 From: Miami Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) -39 415M-HQ-C1424550-OST —5 t I Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAO) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned subject matter being forwarded under separate cover. Details: It is requested that the DocLab provide scanning and automation assistance in support of the captioned investigation. The telephone records provided via separate package copy are prioritized as follows: Records Priority (Check one): Pending NSB Closed NSB (*) X Pending Criminal Closed Criminal (*) UNCLASSIFIED -103--A4AA- 32,q- -31 EFTA00129567 UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 Special Circumstance (**) (*) Note: Includes any cases pending where telephone records were generated between 09/01/2001 and present but the matter is now closed. (**) Note: In special circumstances where immediate upload is requested, the field office shall include a justification for the request. Pursuant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAO ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target . An over production review of the material was successfully conducted. It is understood that Baleen Sweep does not process and load subscriber data. Miami uses the TA, as its centralized repository for storage and retrieval of scanned (hard copy) and electronic intelligence information in support of investigative and intelligence operations. It is requested that the enclosed telephone records be scanned at the Case File level for incorporation into TA. It is understood that the material will be saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAO ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami in the form that it was received at DocLab. Miami will have the ability to rapidly conduct key word and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in response to federal UNCLASSIFIED 2 EFTA00129568 • UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and his associates or to potential underage victims. All information and phone records should be considered unclassified in nature. NOTE: If the documents are not evidence, or the documents are subject to Grand Jury 6e, please state as such. ATTENTION FOR SECURITY: Miami is aware of the classification level of the records being submitted to DocLab. It is the responsibility of the sender to make sure all documents are shipped in the proper manner. ATTENTION FOR EVIDENCE SCANNING: All coordination for the temporary transfer of evidentiary material to the DocLab will be coordinated directly with Miami Evidence Control Technician (ECT). Miami is only sending documentary evidence. As necessary, the ECT has split the 1B if documentary and non- documentary evidence are co-mingled in one 1B. Also, any documentary evidence requiring forensic analysis must be submitted to the Laboratory Division first, not DocLab. SECRET HIGH MEDIA: DocLab scans all documents classified SECRET and below on a SECRET high system called the Document Conversion System (DCS). All media returned from DCS will be classified SECRET. This does not change the classifications of the documents, just the media on which they are stored. Should you need UNCLASSIFIED media, DocLab can run the stored media through Integrity to return UNCLASSIFIED documents on UNCLASSIFIED media. Miami is aware that this process is labor intensive and will make the request only as necessary. Under routine conditions, DocLab Can return SECRET high media faster than UNCLASSIFIED media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 EFTA00129569 • UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1: (Action) RECORDS MANAGEMENT AT WASHINGTON, DC Request the DocLab, RMD, provide scanning and automation assistance in support of captioned matter. Once scanning and automation is complete, forward TXT files to STAO as appropriate. • Set Lead 2: (Action) OFFICE SPECIAL TECHNOLOGY AT WASHINGTON, DC Request STAG ACU provide appropriate data formatting assistance in support of the captioned matter. Records will be forwarded to STAO ACU by DocLab as deemed appropriate. • • UNCLASSIFIED 4 EFTA00129570 (Rev. 05-01.2008) • • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: UC ITS Miami Attn: , PB-2 From: Miami Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) - 4C) 415M-HQ-C1424550-OST Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAG) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned subject matter being forwarded under separate cover. Details: It is requested that the DocLab provide scanning and automation assistance in support of the captioned investigation. The telephone records provided via separate package copy are prioritized as follows: Records Priority (Check one): Pending NSB Closed NSB (*) X Pending Criminal Closed Criminal (*) UNCLASSIFIED -1,t-ium.-1)357.57- 11"0 EFTA00129571 UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 Special Circumstance (**) (*) Note: Includes any cases pending where telephone records were generated between 09/01/2001 and present but the matter is now closed. (**) Note: In special circumstances where immediate upload is requested, the field office shall include a justification for the request. Pursuant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAO ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target .An over production review of the material was successfully conducted. It is understood that Baleen Sweep does not process and load subscriber data. Miami uses the TA, as its centralized repository for storage and retrieval of scanned (hard copy) and electronic intelligence information in support of investigative and intelligence operations. It is requested that the enclosed telephone records be scanned at the Case File level for incorporation into TA. It is understood that the material will be saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami in the form that it was received at DocLab. Miami will have the ability to rapidly conduct key word and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in response to federal UNCLASSIFIED 2 EFTA00129572 • UNCLASSIFIED • To: Records Management From:, Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and his associates or to potential underage victims. All information and phone records should be considered unclassified in nature. NOTE: If the documents are not evidence, or the documents are subject to Grand Jury 6e, please state as such. ATTENTION FOR SECURITY: Miami is aware of the classification level of the records being submitted to DocLab. It is the responsibility of the sender to make sure all documents are shipped in the proper manner. ATTENTION FOR EVIDENCE SCANNING: All coordination for the temporary transfer of evidentiary material to the DocLab will be coordinated directly with Miami Evidence Control TeChnician (ECT). Miami is only sending documentary evidence. As necessary, the ECT has split the 1B if documentary and non- documentary evidence are co-mingled in one 1B. Also, any documentary evidence requiring forensic analysis must be submitted to the Laboratory Division first, not DocLab. SECRET HIGH MEDIA: DocLab scans all documents classified SECRET and below on a SECRET high system called the Document Conversion System (DCS). All media returned from DCS will be classified SECRET. This does not change the classifications of the documents, just the media on which they are stored. Should you need UNCLASSIFIED media, DocLab can run the stored media through Integrity to return UNCLASSIFIED documents on UNCLASSIFIED media. Miami is aware that this process is labor intensive and will make the request only as necessary. Under routine conditions, DocLab can return SECRET high media faster than UNCLASSIFIED media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 EFTA00129573 a • • • UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1: (Action) RECORDS MANAGEMENT AT WASHINGTON, DC Request the DocLab, RMD, provide scanning and automation assistance in support of captioned matter. Once scanning and automation is complete, forward TXT files to STAG as appropriate. Set Lead 2: (Action) OFFICE SPECIAL TECHNOLOGY AT WASHINGTON, DC Request STAO ACU provide appropriate data formatting assistance in support of the captioned matter. Records will be forwarded to STAG ACU by DocLab as deemed appropriate. • • UNCLASSIFIED 4 EFTA00129574 (Rev. 05-01-2008) • • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm A22 . -CZ. Winchester Office Special Technology Attn: UC ITS Miami From: Miami Contact: Approved By: Drafted By: Attn: , PB-2 Case ID It: 72-MM-113327 (Pending) -.44 415M-HQ-C1424550-OST Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAO) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter Package Copy: Telephone records from the captioned subject matter being forwarded under separate cover. Details: It is requested that the DocLab provide scanning and automation assistance in support of the captioned investigation. The telephone records provided via separate package copy are prioritized as follows: Records Priority (Check one): Pending NSB Closed NSB (*) X Pending Criminal Closed Criminal (*) S:\DRAFTS\PSE\IIIII\174.Cjp.04.eC UNCLASSIFIED —1-2—A4A4 — 1133)-q---Le EFTA00129575 UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 ____ Special Circumstance (**) (*) Note: Includes any cases pending where telephone records were generated between 09/01/2001 and present but the matter is now closed. (**) Note: In special circumstances where immediate upload is requested, the field office shall include a justification for the request. Pursuant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAG ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target . An over production review of the material was success u y con ucted. It is understood that Baleen Sweep does not process and load subscriber data. Miami uses the TA, as its centralized repository for storage and retrieval of scanned (hard copy) and electronic intelligence information in support of investigative and intelligence operations. It is requested that the enclosed telephone records be scanned at the Case File level for incorporation into TA. It is understood that the material will be saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami in the form that it was received at DocLab. Miami will have the ability to rapidly conduct key word and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in response to federal UNCLASSIFIED 2 EFTA00129576 4Il UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and his associates or to potential underage victims. All information and phone records should be considered unclassified in nature. NOTE: If the documents are not evidence, or the documents are subject to Grand Jury 6e, please state as such. ATTENTION FOR SECURITY: Miami is aware of the classification level of the records being submitted to DocLab. It is the responsibility of the sender to make sure all documents are shipped in the proper manner. ATTENTION FOR EVIDENCE SCANNING: All coordination for the temporary transfer of evidentiary material to the DocLab will be coordinated directly with Miami Evidence Control Technician (ECT). Miami is only sending documentary evidence. As necessary, the ECT has split the 1B if documentary and non- documentary evidence are co-mingled in one 1B. Also, any documentary evidence requiring forensic analysis must be submitted to the Laboratory Division first, not DocLab. SECRET HIGH MEDIA: DocLab scans all documents classified SECRET and below on a SECRET high system called the Document Conversion System (DCS). All media returned from DCS will be classified SECRET. This does not change the classifications of the documents, just the media on which they are stored. Should you need UNCLASSIFIED media, DocLab can run the stored media through Integrity to return UNCLASSIFIED documents on UNCLASSIFIED media. Miami is aware that this process is labor intensive and will make the request only as necessary. Under routine conditions, DocLab can return SECRET high media faster than UNCLASSIFIED media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 • .1 EFTA00129577 • UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1: (Action) RECORDS MANAGEMENT AT WASHINGTON, DC Request the DocLab, RMD, provide scanning and automation assistance in support of captioned matter. Once scanning and automation is complete, forward TXT files to STAO as appropriate. Set Lead 2: (Action) OFFICE SPECIAL TECHNOLOGY AT WASHINGTON. DC Request STAG ACU provide appropriate data formatting assistance in support of the captioned matter. Records will be forwarded to STAO ACU by DocLab as deemed appropriate. • • UNCLASSIFIED 4 EFTA00129578 (Rev. 0541.2008) • • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm liA111.,111 h incester Office Special Technology Attn: UC ITS Miami From: Miami Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) -4-9_ 415M-HQ-C1424550-OST Title: ALFREDO RODRIGUEZ TT OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Attn: , PB-2 Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAG) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned subject matter being forwarded under separate cover. Details: It is requested that the DocLab provide scanning and automation assistance in support of the captioned investigation. The telephone records provided via separate package copy are prioritized as follows: Records Priority (Check one): Pending NSB Closed NSB (*) X Pending Criminal Closed Criminal (*) S:\DAAFTS\PB2\IIIIIN174.cjp.03.ec UNCLASSIFIED Aft - EFTA00129579 • UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 Special Circumstance (**) (*) Note: Includes any cases pending where telephone records were generated between 09/01/2001 and present but the matter is now closed. (**) Note: In special circumstances where immediate upload is requested, the field office shall include a justification for the request. Pursuant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAO ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target . An over production review of the material was success u y con ucted. It is understood that Baleen Sweep does not process and load subscriber data. Miami uses the TA, as its centralized repository for storage and retrieval of scanned (hard copy) and electronic intelligence information in support of investigative and intelligence operations. It is requested that the enclosed telephone records be scanned at the Case File level for incorporation into TA. It is understood that the material will be saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting'to support future incorporation into TA, as appropriate. The material is to be returned to Miami in the form that it was received at DocLab. Miami will have the ability to rapidly conduct key word and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in response to federal UNCLASSIFIED 2 EFTA00129580 • UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and his associates or to potential underage victims. All information and phone records should be considered unclassified in nature. NOTE: If the documents are not evidence, or the documents are subject to Grand Jury 6e, please state as such. ATTENTION FOR SECURITY: Miami is aware of the classification level of the records being submitted to DocLab. It is the responsibility of the sender to make sure all documents are shipped in the proper manner. ATTENTION FOR EVIDENCE SCANNING: All coordination for the temporary transfer of evidentiary material to the DocLab will be coordinated directly with Miami Evidence Control Technician (ECT). Miami is only sending documentary evidence. As necessary, the ECT has split the 1B if documentary and non- documentary evidence are co-mingled in one 1B. Also, any documentary evidence requiring forensic analysis must be submitted to the Laboratory Division first, not DocLab. SECRET HIGH MEDIA: DocLab scans all documents classified SECRET and below on a SECRET high system called the Document Conversion System (DCS). All media returned from DCS will be classified SECRET. This does not change the classifications of the documents, just the media on which they are stored. Should you need UNCLASSIFIED media, DocLab can run the stored media through Integrity to return UNCLASSIFIED documents on UNCLASSIFIED media. Miami is aware that this process is labor intensive and will make the request only as necessary. Under routine conditions, DocLab can return SECRET high media faster than UNCLASSIFIED media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 EFTA00129581 • UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1: (Action) RECORDS MANAGEMENT AT WASHINGTON, DC Request the DocLab, RMD, provide scanning and automation assistance in support of captioned matter. Once scanning and automation is complete, forward TXT files to STAG as appropriate. Set Lead 2: (Action) OFFICE SPECIAL TECHNOLOGY AT WASHINGTON, DC Request STAG ACU provide appropriate data formatting assistance in support of the captioned matter. Records will be forwarded to STAG ACU by DocLab as deemed appropriate. • • UNCLASSIFIED 4 EFTA00129582 (Rev. OS-01-2008) • • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2 Wino ester Office Special Technology Attn: UC ITS Miami Attn: , PB-2 From: Miami Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) --4-2 415M-HQ-C1424550-OST — 1/45124_4— Title: - ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAO) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned subject matter being forwarded under separate cover. Details: It is requested that the DocLab provide scanning and automation assistance in support of the captioned investigation. The telephone records provided via separate package copy are prioritized as follows: Records Priority (Check one): Pending NSB Closed NSB (*) X Pending Criminal Closed Criminal (*) UNCLASSIFIED - M - 1 5 38-7 EFTA00129583 • UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 Special Circumstance (**) (*) Note: Includes any cases pending where telephone. records were generated between 09/01/2001 and present but the matter is now closed. (**) Note: In special circumstances where immediate upload is requested, the field office shall include a justification for the request. Pursuant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAO ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target . An over production review of the material was successfully conducted. It is understood that Baleen Sweep does not process and load subscriber data. Miami uses the TA, as its centralized repository for storage and retrieval of scanned (hard copy) and electronic intelligence information in support of investigative and intelligence operations. It is requested that the enclosed telephone records be scanned at the Case File level for incorporation into TA. It is understood that the material will be saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAG) ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami in the form that it was received at DocLab. Miami will have the ability to rapidly conduct key word and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in response to federal UNCLASSIFIED 2 EFTA00129584 • UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and his associates or to potential underage victims. All information and phone records should be considered unclassified in nature. NOTE: If the documents are not evidence, or the documents are subject to Grand Jury 6e, please state as such. ATTENTION FOR SECURITY: Miami is aware of the classification level of the records being submitted to DocLab. It is the responsibility of the sender to make sure all documents are shipped in the proper manner. ATTENTION FOR EVIDENCE SCANNING: All coordination for the temporary transfer of evidentiary material to the DocLab will be coordinated directly with Miami Evidence Control Technician (ECT). Miami is only sending documentary evidence. As necessary, the ECT has split the 1B if documentary and non- documentary evidence are co-mingled in one 1B. Also, any documentary evidence requiring forensic analysis must be submitted to the Laboratory Division first, not DocLab. SECRET HIGH MEDIA: DocLab scans all documents classified SECRET and below on a SECRET high system called the Document Conversion System (DCS). All media returned from DCS will be classified SECRET. This does not change the classifications of the documents, just the media on which they are stored. Should you need UNCLASSIFIED media, DocLab can run the stored media through Integrity to return UNCLASSIFIED documents on UNCLASSIFIED media. Miami is aware that this process is labor intensive and will make the request only as necessary. Under routine conditions, DocLab can return SECRET high media faster than UNCLASSIFIED media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 EFTA00129585 • UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 LEA:D(8): Set Lead 1: (Action) RECORDS MANAGEMENT AT WASHINGTON, DC Request the DocLab, RMD, provide scanning and automation assistance in support of captioned matter. Once scanning and automation is complete, forward TXT files to STAG as appropriate. Set Lead 2: (Action) OFFICE SPECIAL TECHNOLOGY AT WASHINGTON, DC Request STAG ACU provide appropriate data formatting assistance in support of the captioned matter. Records will be forwarded to STAO ACU by DocLab as deemed appropriate. • • UNCLASSIFIED 4 EFTA00129586 • Epstein's ex-butler sentenced to 18 months for trying to sell billionaire sex offender's jour... Page 1 of 2 The Palm Beach Post Print this page Close Epstein's ex-butler sentenced to 18 months for trying to sell billionaire sex offender's journal for $5oK By JANE MUSGRAVE Palm Beach Post Staff Writer Updated: 4:35 p.m. Friday, June 18, 2010 Posted: 11:59 a.m. Friday, June 18, 2010 A former houseman of billionaire sex offender Jeffrey Epstein Friday received the same 18-month sentence as his onetime employer. However, white Epstein was sentenced to 18 months in jail for sexually exploiting underage girls, Alfredo Rodriguez got the same sentence for trying to sell a journal that recorded the Palm Beaches sexual dalliances. U.S. District Judge Kenneth Marra acknowledged that it didn't make sense to give Rodriguez a longer sentence than Epstein. However, had Rodriguez given investigators the joumal when they asked for it, Epstein might not have received such a light sentence, the judge said. "If the information had come to light sooner, Mr. Epstein's situation would have turned out differently," Marra said. Instead, Rodriguez, 56, tried to sell the journal for $50,000 to an attorney who is representing one of nearly two dozen women who filed civil lawsuits against Epstein. Further, on March 18, the same day he pleaded guilty to obstructing justice, the Kendall man was arrested in Miami for possession of guns that federal agents believed were used in an illegal firearms smug lin ring. He is expected to plead guilty to those charges, said Assistant U.S. Attorney She described Rodriguez's failure to produce the journal as an opportunity lost for the federal government's investigation of Epstein. A federal grand jury was investigating whether young girls were being brought to Epstein's mansion along the Intracoastal Waterway from other states. Some of the information in the journal and information Rodriguez provided after his arrest seemed to confirm those suspicions. Whether the journal could have been used to slap Epstein with charges that could have sent him to prison for decades, is unknown, .aid. "Would it have significantly advanced the ball? Yes," she said. Instead, federal prosecutors halted the grand jury investigation and cut a deal with the 57-year-old high- flying money manager. He pleaded guilty to two state charges and served 13 months of an 18-month sentence. In addition, he agreed to pay for attorneys to represent some of the young women who claim they were brought to his mansion for sexually charged massages when they were as young as 14. Some of the women hired their own attorneys. Of the nearly two dozen lawsuits that were filed, Epstein has settled all but seven and also reached agreements with 12 women who elected not to file suit. q-a-wm-1133a-3- qi(f http://www.palmbeachpost.cominews/crime/epsteins-ex-butler-sentenced-to-18-months-fo... 6/21/2010 EFTA00129587 Epstein's ex-butler sentenced to 18 months for trying to sell billionaire sex offender's jour... Page 2 of 2 0 0 Federal public defender Dave Brannon, who represented Rodriguez, suggested his client's financial problems - which prompted him to seek illicit ways to make money - were the result of his association with Epstein. Until this year, he had been a law-abiding citizen. Having worked for the wealthy for years, none would hire him after they learned that he had worked for Epstein. "None of the wealthy wanted anything to do with anyone who was associated with what went on in Mr. Epstein's house," Brannon said. Find this article at: htlpfiwww.palrabeachpost.comInewskrimeJepsteles-ex-butler-sentenced-to-18-moriths-for-755534.html Print this page Close http://www.palmbeachpost.com/newskrime/epsteins-ex-butler-sentenced-to-18-months-fo... 6/21/2010 EFTA00129588 (Rev. 12.1946) Squad supervisor apb-oval (please ram) Accompishenenl invOces: (chick all lhol aerial Dimas 0 A Fugibve 0 Banknatcy Fraud K Cemputor Freud/Abuse 0 COnweco PUbk Oficial 0 Money Laundering 0 Sub Invest Ass' by FO(s) K Asst FO(s) B. C. D. Ten Fenn Assignahriman x • 1. 2. • Accomplishment Report (Accomrlishmo emus! beyor:nod and loaded into ISRAA withn 30 days from dale of accomplishment) Fee Number I -4-a- ninn- usA ■ RA mune PoctPc I es-a— AssalamAserde Sec. Sec. No. I . Name: z. - - Name: • Date Prepared Dale Loaded Dale Loaders I 4-5/i Investigative Assistance or Technique Used 1. Used. but 6d not help 3. Ho/mid. subsuntially 2. HeMed, minimally 4. Absolutely oriental For Sub. Ines Assist by Miler FO(s)indimle A,I3,C, D for corresponding FO Roes FO IAT Rae FO tAT Rate FO LAT Rine FO tAT Fin. Ambit Aircraft Asa Cempuet Comm mug ELSURIFISC ere. Mid Sal. Eng Tape Ea Lopes Aft Fred. Pucka*. MIA:wide Lab. Div. Ems LI:. Registers Photo Cover FM/Viol, &Medi WmteM Sal., kbmy SOO Asst. Swat Team Tech.A0coM Phone Ten Rite UCO • Gocue I MO- @Quell wt-wen Ceer Aventldryier CURT M1al Fed Rog OFGLp Fw A. Complaint I Information/ Indictment 0 Federal D Local 0 Interrananal Complaint Date: Chock if Chit Roo Compton' 0 Information Date: Indictment Date B. Locate 1 Arrest 0 Federal 0 Local 0 IMemMional Subject Priority: 0A 0B 0 C Locale Date: Arrest Date: 0 Subject Reacted Ante o Subject Arrested was Finned F. Convl bon 0 Federal Meal 0 International Conviction Date' Subject Description Code --• ( )• For Ef, C. Wincludo Agency Coda K Felony or 0 Misdemeanor 0 Plea or ri Thal State Judicial District J. Civil Rico Matters Date' Alec complete Sect on C' Other Civil Matters Date: Judgment Judicial Outcome_ _ Amount $ Suspension: Veers_ Maths C. Summons Date: 0 Federal 0 LOtal G. U.S. Cede Violation Required for sectons A, B, F and J (Federal Only) Tree Section a Counts K. A ministrative Sanction Data: Subject DeStertptiOn Cede ----* T pa: Length: K Suaperulon K Pennant °charmed CC Injunction Year— Male_ D. Recovery I Restitution I PWP JL K Federal 0 LOC& K IrdentaliOnM Recovery Data COO • Code • ,e Restitution Date: O Coat Ordered 0 Pretrial Diversion Code • Amount $ PELP Date: COS •_ Atnetint S Attgulil $ Amount $ E. NoMeges(s) Released Date' Released by. K Terincial 0 Other Number of Heritage:: N. Sentence Date: (i9 / lel 10 Sentence Type: 1/4/5 P • In Jai: MSS— Moriths-a— Suspondet Months_ Probabre Months Finori ard I. DisruplionAalarnaMlement Disruption Dale 041 d. 5 Sync Dismantlement Date' Completion of FD-515a Side 2 Mandatory L. A set Seizure Dale: Asset Forfeiture Dalt CATS a Mandatory Circle bobs. one of the three easel faleilure: Admin. Chili Judicial, or Criminal Do not indicate $ value in Secton M. Acquittal, Dismissal, Pretdel Diversion (Circle ore) Dale: N. Drug Seizures j Data: Drug Code* Weight Code' Y FINN Do not MEWS S In Settee 0 0. Child Victim Information Child located /Wanted Dale 0 thing 0 Deceased P. Subject Information • Required for ell blocks excluding block 0 RecoverylPELP), blocks E. I, L and N N Race Ser NA I ter5t4 Date of SIM hIATA olrisuesz billeinICESOMS 0 Melee SIMS *MICH Creelet4 One (AOC). hem owner Cone rient Reetimeasen tmteratt Cretanan a Monet Cre wen Cam one. elodu LE venom eamennetater. psalm man Creirderfsk MUM emenn mune ore sewn urns pme w erCel0 Onnart natant Pram anent mint One • Comm Ratite x Magna information may be added by abetting another form or a plain ghee( of paper ter additional ening'. • See Coded on reverse Ode. / Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 in. damp Serial No. of F0-515 dismantlement, and drug sareves. a - a -Aim- 1133a+ - EFTA00129589 FOT Kinka' IntIrildiOnS See: MAOP, Ful II, RENti001 3-5 thra 3.53. Revised 12.19.2006 PROPERTY CCOTS el OT 03 OS 06 01 03 09 10 C461 Sebu. berå ot WEN. Intrtcrum 0eAri Rebil Mactudn• ULNE., Hero, Lltikny teriprun Aiur•A bwebY ~dd µAa6pa• ei Rus Cd3c04444 Kei IP ur AD 004c SENTENCE TYPER CP NEW hnielinal 13 /6134rtanc. 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Asst by Other FOs: LOC Investigative Assistance or Technique Used FINAN ANALYST LAB FIELD SUP AIRCRAFT ASST PEN REGISTERS COMPUTER ASST PHOTO COVERGE CONSEN MONITR POLYGRAPH ELSUR/FISC SRCN WAR EXEC ELSUR/IlI SHOW MONEY ENG FIELD SUP SOG ASST EMG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG/EQUIP EVIDNCE PURCH TEL TOLL RECS INFORMANT/CW UCO-GROUP I LAB DIV EXAMS UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-1MCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX • Report Date: 07/01/2010 Accom Date.: 06/18/2010 07/01/10 11:59:24 Assisting Agents SOC Subject Name VICT-WITN COOK 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP RODRIGUEZ, ALFREDO RA Squad Task Force PBC P82 SSPSC 1 = Used, but did not help 2 • Helped, Minimally 3 • Helped, Substantially 4 = Absolutely Essential Type of Sentence . . . JS PS Date of Sentencing . 06/18/2010 Federal, Local, or International (F/L/I): Time in Jail. .: Time Suspended.: Probation Tice.: Total Fines. . :5 Year Month 1 6 2 100 F Acomplishment Narrative FINE:$100 SPECIAL ASSESSMENT SENSITIVE / UNCLASSIFIED EFTA00129591 • (Rev. 05-01.2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Newark From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Date: 09/02/2010 Attn: Trenton RA SSA Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting Trenton RA to conduct interview of federal inmate, STEVEN HOFFENBERG, regarding captioned investigation. Details: In October 2009, Mi Division opened an obstruction of justice case against ALFREDO ODRIGUEZ. RODRIGUEZ was the previous hgdse manager and butler to alm Beach County resident JEFFREY. STEIN. EPSTEIN was the s ject of child prostitution, 31E matter, worked by Miami Division beginning in 2006. Investigation of EPSTEIN revealed that he brought underage girls to his home to perform massages and paid them to engage in sex acts with himself and one another. The U.S. Attorney's Office entered into a non-prosecution agreement where EPSTEIN pled guilty to lesser state offenses in Florida state court. EPSTEIN was sentenced to a period of state prison followed by community supervision as a registered sex offender. EPSTEIN's victims filed suit against EPSTEIN in state and federal court seeking damages in civil litigation. During the discovery process, RODRIGUEZ was deposed by attorney BRADLEY EDWARDS who represented several of the victims. After his deposition, RODRIGUEZ contacted EDWARDS and advised that he had lists of additional victims that he had not previously disclosed to law enforcement during the criminal investigation or after being served with a subpoena in the civil case. RODRIGUEZ advised he would not turn the information over to the attorney but instead wanted monetary compensation. In November 2009, RODRIGUEZ attempted to sell the S: \ DRAFTS \ P82 \ 245. cjp. 01 . ec UNCLASSIFIED IPA B3).) EFTA00129592 • UNCLASSIFIED • To: Newark From: Miami Re: 72-MM-113327, 09/02/2010 information to a UCE for $50,000.00, which resulted in the above captioned case. Also during the civil litigation, EDWARDS' law firm contacted STEVEN HOFFENBERG as a potential plaintiff's witness against EPSTEIN. HOFFENBERG is a federal inmate at Fort Dix'Federal Correctional Institution (FCI), inmate number 35601-054. HOFFENBERG was a former business associate or acquaintance of EPSTEIN. HOFFENBERG is serving a 20-year sentence for his role in a Ponzi scheme and securities fraud that was worked by the New York field office, 196C- NY-235483. Through correspondence, HOFFENBERG advised EDWARDS' firm that he had information regarding JEFFREY EPSTEIN being involved in the murder of a Columbus, Ohio attorney named ARTHUR L. SHAPIRO. SHAPIRO was killed on March 6, 1985 in the Columbus area. The case remains unsolved. A review of ACS does not reflect HOFFENBERG offered this information as a proffer during the 196C matter. It should be noted that HOFFENBERG appears to have a history of mental illness. Since his incarceration, he has filed civil rights complaints regarding the facilities he has been assigned to. It is requested that Trenton RA interview HOFFENBERG for information regarding JEFFREY EPSTEIN and his involvement or knowledge of the murder of SHAPIRO. Descriptive Data: Reference Name - Last: First: Race: Sex: Address(es) - - House Noffenherg Steven W City: State: Postal Code: Country: Phone #: Fort nix NJ 08640 USN UNCLASSIFIED 2 EFTA00129593 • UNCLASSIFIED • To: Newark From: Miami Re: 72-MM-113327, 09/02/2010 LEAD(s): Set Lead 1: (Action) NEWARK AT TRENTON, NJ To interview federal inmate, STEVEN HOFFENBERG, 35601-054, regarding the murder of ARTHUR SHAPIRO. • • UNCLASSIFIED 3 BOP number EFTA00129594 (Rev. 05-01-2008) • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/02/2010 To: New York From4liami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 72-MM-113327 (Pen Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Attn: C-20 SS SA Synopsis: EC requesting New York Division to conduct interview of ROBERT COUTURIER Details: In October 2009, Miami ivision opened an obstruction of justic case against D RODRIGUEZ was the previous ouse manager and b er to Palm Beach County resident FFREY PSTEIN. EPSTEIN wa the subject of child prostitution, 31E ma er, wor ed by Miami Division beginning in 2006. Inves igation of EPSTEIN revealed that he brought underage girls to his home to perform massages and paid them to engage in sex acts with himself and one another. The U.S. Attorney's Office entered into a non-prosecution agreement with EPSTEIN where EPSTEIN pled guilty to state offenses in Florida state court. EPSTEIN was sentenced to a period of state prison followed by community supervision as a registered sex offender. EPSTEIN completed his community supervision in July 2010. EPSTEIN's victims filed suit against EPSTEIN in state and federal court seeking damages in civil litigation. During the discovery process, RODRIGUEZ was deposed by attorney BRADLEY EDWARDS who represented several of the victims. After his deposition, RODRIGUEZ contacted EDWARDS and advised that he had lists of additional victims that he had not previously disclosed to law enforcement during the criminal investigation or after being served with a subpoena in the civil case. RODRIGUEZ advised S:\DRAFTS\PB2\_\245.cjp.02.ec UNCLASSIFIED 7w-t-/ 13 3 21- 1/1-- EFTA00129595 • UNCLASSIFIED • To: New York From: Miami Re: 72-MM-113327, 09/02/2010 he would not turn the information over to the attorney but instead wanted monetary compensation. In November 2009, RODRIGUEZ attempted to sell the information to a UCE for $50,000.00, which resulted in the above captioned case. Approximately three weeks ago, information was provided to Miami Division, PBCRA, that ROBERT COUTURIER, an interior designer and architect based in New York, was hired by EPSTEIN for remodeling and design services at EPSTEIN's residence located in the Virgin Islands. COUTURIER reportedly designed a bedroom in EPSTEIN's island residence with decor and furniture appropriate for teenage girls, with pink furnishings and bunk beds. In addition, COUTURIER reported seeing EPSTEIN in the company of what appeared to be an underage girl. It is unclear whether the underage girl with EPSTEIN was observed at the Virgin Island residence or at EPSTEIN's Palm Beach County home. EPSTEIN and COUTURIER may be currently involved in civil litigation against one another for services COUTURIER provided. It is requested that New York Division interview COUTURIER regarding work and services he performed for EPSTEIN and COUTURIER's observation of potential underage girls in EPSTEIN's company. Descriptive D ITS : C e : ex: Address (es) - State: Postal 0012 Country: Phone it: Phone it: UNCLASSIFIED 2 (business) (cellular) EFTA00129596 • UNCLASSIFIED • To: New York From: Miami Re: 72-MM-113327, 09/02/2010 LEAD(s): Set Lead 1: (Action) NEW YORK AT NEW YORK, NEW YORK Request for New York Division to interview ROBERT COUTURIER. • • UNCLASSIFIED 3 EFTA00129597 (Rev. os-otamn • • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/09/2010 To: Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: S Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: To request Third Party Draft issue funds in the amount of $50.00 for payment to AT&T. Enclosure(s): For Third Party Draft; one FD-794 and AT&T invoice GSB0729234 for $50.00. Details: In furtherance of captioned investigation and pursuant to Federal Grand Jury subpoena, FGJ 10-503(WPB), No. 010-018, AT&T has subscriber and billing information and call detail records for a target number. AT&T advised via the enclosed invoice, number GBS0729234 that the cost for the request is $50.00. It is requested that TPD issue a draft in the amount of $50.00 for the enclosed invoice. • • S: \ DRAFTS\ P02 \ 221. cj p : 0 2 . ec UNCLASSIFIED - 3329- - EFTA00129598 From: (MM) (FBI) Sent: 7, 2010 9:04 To: J (MM)(FBI); 111=S (MM) (FBI) Subject: : en ia vance Receipt due within 10 days Good morning, You are currently delinquent for a confidential advance. Please submit receipt ASAP or a 10 day extension. The e-mail below was sent as a reminder on September 20th. If you have any questions please let me know. Thanks Sincerely, uratt Approval icer Miami Division Phone tt: Fax tt: From (MM) (FBI) Sent: Monday, September 20 To: (FBI); 3 (MM)(FBI) subxerararrirr Advance Receipt due within 10 days Good morning, M) (FBI) Just a reminder that you will be delinquent within 10 days for a confidential advance. Please submit receipt or make sure we get a 10 day extension EC with the SAC signature before the 30 days expiration date. If you have any questions please let me know. Thanks Sincerely, Draft Approval Officer Miami Division Phone #: Fax #: 1 EFTA00129599 WZ ~ SunTrust Alza/20\0 Ee eRe S © OLS OO cat Trice 4F ESb072%a3'+ > Pay t Gurren Ban THIRD PARTY Received SEP 2%... EFTA00129600 FEDERAL BUREAU OF INVESTIGATION #3460 ' —‘ 0403,8,408apan0Inpyilsp9),90.1- .0 that ***ober puntattl4olmyrupiti KalM1031WIliimpitIO NO'S ONV airldne* eetoetOn9 SO op stall Q." 1,'ZIZE Worn to VENDOR Mull ONMM113327A2 8/30/2010 FWVMMi0/242/401 WM 00Clert in VOUOIEnNa __L MV 3460108082 3460108082 OCCUlaCHT ?YOUNT 50.00 50.00 DIV/TANDUIrt EFTA00129601 PC: c. ,;:tiAg. • • .Customer Billing Support (Subpoenas) BILLING SUMMARY INVOICE NUMBER 6560729234 AMA Fee ($50.00 per hour) S 50.00 . ....... Amount Due $ 50.00 Make check payable to AT&T, and mail to: P. 0. Box 16649, Atlanta, GA 30321 PLEASE INCLUDE INVOICE* GSB0729234 WITH PAYMENT. EFTA00129602 FD-794 Pevised 1.0-11-2005 lb 4C) • FEDERAL BUREAU OF INVESTIIIIION THIRD PARTY PAYMENT REQUEST Rena.— AuG 2 7 2010 DRAFT TYPE Request Type: 6; Advance r Expense Payment Type: a Commercial r Confidential Forfeiture or Drug Related?: r Yes F No Catalog: DRAFT INFORMATION ABOUT THE REQUESTING EMPLOYEE Official Bureau Name: (Last First, Midd e) Social Security Number: Date of Request: 3 i 08/10/2010 Division: MM Section: PBCRA Unit: PB-2 Telephone Number: File Number: 72-MM-113327 INFORMATION ABOUT THE REQUESTED PAYEE Payee Name: (Social Security or Taxpayer ID Number: Justification: • . Payment of $50.00 to AT&T for FG3 subpoena for subscriber and 2 years of toll records relating to above case. DETAILS ABOUT THE REQUESTED DRAFT To be completed by Finance Only Catalog: Item Number: Description: mount: /4 —C asti‘ol A-t-gfr Fee. . Total: 5Vcre— APPROVAL Signature Supervisor: eizg eo SAC/ ASAC / AO / SAS: cya e) /D Supply Technician: r r Draft Approval Officer: g/gi/le.., Procurement Authority: OBLIGATION PROCESSING Vendor Number: GAimml t3Sg-7 Group Number: /4 a Obligation Number: OO0 i 1335-118 Follow Up Date: 1464 Cost Center: vac Squad or PA: p6_ 2 t Number: r4.6,,,vin toenivu, Draft Nunnyp g 2._ Signature of Cashier: p.-- rate: g--- 3 c.,- it.) SETTLEMENT OF ADVANCE Plata or PO Prior Month Advance Balance: • 44 6 k b:90N, This Advance: Sa a) ela q ". CPA. Less: Receipts: c cc co 0 scon Funds Returned and/or Cash bn Hand: O 'Cr Amount to be Reimbursed: I? A> EXPENSE PROCESSING Dopiment Number: ,,, 1 3) i er - ID "d•_., :h mfg Draft Number: Signature of bier: Da[ 4 r F0-794 (Revised 10.11.2005) Page 1 of 1 FEDERAL BUREAU OF INVESTIGATION 01 - Mir) - / /152,9- EFTA00129603 FD-302 (Rev. 10495) • FEDERAL BUREAU OF INVESTIGATION . mftonmnserimim 10/13/2010 STEVEN HOFFENBERG, inmate number 35601-054,.5756 Hartville & Pointville Road, Fort Dix Federal Correctional Institution, Fort Dix, New Jersey was contacted on October 12, 2010. After having been advised of the identities of the interviewing agents, HOFFENBERG, provided the following information: HOFFENBERG stated he would not answer questions about Jeffrey Epstein or the murder of Arthur L Shapiro without having a court appointed attorney present during questioning. He added that he was willing to cooperate and answer questions once a court appointed attorney was provided. He refused to answer any other questions at this time and referred the interviewing agents to a March 2003 Vanity Fair article and a website, Tower Investors.com. He advised that he had pending civil matters against the Bureau of Prisons, amongst others. HOFFENBERG did not comment on his basis of knowledge, or when he became aware of information pertaining to Epstein or Shapiro. At this time the agents ended the interview. Investigation on 10/12/2010 at Fort Dix, New Jersey mk# 72- - - SA 6.2 by SA Date dictated 10/13/2010 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. )nn-i 3 3 - 5-2) EFTA00129604 (4,.0541103) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/13/2010 To: Miami Attn: SA PBL27PBCRA From: Newark Trenton RA Contact: SA Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE Synopsis: To notify Palm Beach RA that lead has been covered. Reference: 72-MM-113327 Serial 46 Enclosure(s): Original FD 302 and 1 copy describing interview of STEVEN HOFFENBERG. Details: On October 12, 2010 STEVEN HOFFENBERG was interviewed and the details of the interview were documented on the enclosed FD 302. UNCLASSIFIED _v_inack-r/53.2_9--≤1 EFTA00129605 • UNCLASSIFIED • To: Miami From: Newark Re: 72-MM-113327, 10/13/2010 LEAD(s): Set Lead 1: (Info) MIAMI AT PALM BEACH, FL Trenton considers this lead covered. • • UNCLASSIFIED 2 EFTA00129606 • U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Reter to File No. 72—MM-113327 October 26, 2010 Attention: Bureau of Prisons Dear Office of General Counsel: Pursuant to an ongoing investigation, FBI Miami is requesting information regarding current or former BOP inmates. FBI Miami is requesting all information including the date in custody, all facilities where the inmates were assigned and dates in such facilities, projected date of release, and date of death, if applicable, regarding the following two (2) inmates; 1,_82E.Whei—it4FENBERG BOP number 35601-054, white male 2. BERRY TESTERZEssiER4 BOP number 61264-061, male, believed to befdeceased. Questions re ardin this request can be addressed to SA Your assistance with this matter is 9( 1111y appreciate . S:\DRAFTS\PB2\IIIII\299.cjp.01.1tr EFTA00129607 FD-302 (Rev. 10495) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 11/17/2010 ROBERT COUTURIER, business address 69 Mercer Street, New York, NY 10012 business phone and cellular phone number , was interviews at is design studio at the above lists ocation. After being advised of the identity of the interviewing agent, and the nature of the interview, COUTURIER provided the following information: COUTURIER first met JEFFREY EPSTEIN sometime between 1985-1988 and he was introduced to EPSTEIN by YSABEL GOLDSMITH. At that time, EPSTEIN was looking for a designer to decorate his place located at 9 East 71st Street, Manhattan, NY. COUTURIER was interviewed for the job but EPSTEIN did not hire him on that occasion. COUTURIER and EPSTEIN travel in the same social circles and there is a lot of gossip surrounding EPSTEIN. The talk is mostly about how much he enjoys the.company of young girls and women. COUTURIER stated that EPSTEIN always made him feel uncomfortable and strange when he was around him so COUTURIER was friendly and courteous to him but does not consider EPSTEIN his friend. There is no doubt that EPSTEIN is very intelligent and can carry a conversation about any subject but there is something about him that is weird and off-putting. He is incredibly wealthy and COUTURIER believes that most people around him do not talk too much about him because that type of wealth usually buys power. Although people might have information about EPSTEIN they might be reluctant to talk; it is easier to excuse his bad behavior or turn a blind eye to it. COUTURIER s ed that about six or seven months ago a woman by the name of , who is EPSTEIN's assistant, called him and asked if he wou consider taking on the challenge of decorating EPSTEIN's place in Manhattan and if he would also consider decorating his place in the US Virgin Islands (USVI). COUTURIER advised these are just two of the homes he currently owns but EPSTEIN also has an apartment in Paris, France and a huge ranch somewhere in the Midwest in the U.S. InveWganceon 11/16/2010 at New York, New York F kt, 72 —MM —113327 ••"‹, Date dictated by This document contains neither recommendations nor conclusions of the FBL It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00129608 I FD-302a (Rev. 104-9S) 72-MM-113327 OwSualimdFD402of Robert Couturier ,On 11/16/2010 .Page 2 COUTURIER stated that by this time, he had heard of EPSTEIN's incarceration and thought that EPSTEIN had "paid his debt to society" and maybe things had changed with him so he went into the meeting trying to be objective. EPSTEIN also stated that to be honest, he would be making a lot of money if he took the project. The first meeting took place sometime in April or May 2010 and , EPSTEIN's assistant, showed him the overall plans of the USVI house. Although EPSTEIN was supposed to attend the meeting he could not make it so handled it. Ten days later, EPSTEIN, Will, and his other assistant LESLIE LAST NAME UNKNOWN (LNU) all ew from Palm Beach, FL to the house on the USVI after the initial meeting. Sometime in June 2010, COUTURIER and EPSTEIN plus his assistants, flew to the USVI on EPSTEIN's private plane. They took it from Palm Beach to the island and stayed there for a day and a half. EPSTEIN was very excited and appeared to be like a kid with a new toy. COUTURIER recalls that EPSTEIN kept the house very cold and his bedroom was white but had no lights in the room, it was dark and very austere. The focal point of the room was an enormous bed. EPSTEIN also showed him another room in which he wanted to place four beds and wanted to have it decorated in a very colorful palette for his girls. EPSTEIN told COUTURIER him that he does not have any friends and that he does not really like people. EPSTEIN stated that he has girls coming to spend time with him in the island. EPSTEIN then lamented that "the girls" are only interested in Facebook and MySpace and that he wanted the space in this bedroom to be comfortable and have access to the Internet as they were online so much. COUTURIER did not ask how old these girls were or anything about them. He did not ask him any personal questions. COUTURIER stated that on the flight back he grew increasingly uncomfortable. Although he did not see any of the young girls that EPSTEIN was talking about he was not sure if he could do this job for him. COUTURIER added that every time he met with EPSTEIN he had his assistants there who are all very attractive young women and others unknown to him but all appeared to be over the age of 18. EFTA00129609 FD-302a (Rev. 10-6-93) 72-MM-113327 Continuation of FD-302 of • Couturier .0'111/16/2010 .Page 3 EPSTEIN also showed COUTURIER his home on 71th street in Manhattan, NY as he wanted him to decorate that place also. COUTURIER showed him a massage room where he had photographs ("artistic renditions" according to COUTURIER) of young women in the nude, ranging from age 15 through 20 all hanging from the walls of this massage room. COUTURIER did not ask him any questions about this room and moved on to the rest of the house. COUTURIER then came back to New York and started out drawing plans and although he did not have a contract, EPSTEIN did give him a check for $50,000.00 as a deposit for his services. COUTURIER stated that his plans went back and forth between his offices and EPSTEIN's people but EPSTEIN never seemed happy. COUTURIER sent some of his associates back to the USVI to take measurements and adjust his plans and EPSTEIN was pleased in some aspects but was still highly critical. COUTURIER then decided that this was not the right job for him. COUTURIER stated that in the back of his mind, he wanted to have "a way out" should he decide that he could not work with EPSTEIN which was why he did not have a formal contract signed. EPSTEIN was very difficult to work with and COUTURIER found that EPSTEIN had not changed his pattern of behavior obviously if he was having the home in the USVI decorated for girls to stay with him. This did not sit well with COUTURIER. He then wrote EPSTEIN a note apologizing for.not being able to take on this job. COUTURIER stated that he could not just drop everything or any of his projects whenever EPSTEIN wanted him at the site (USVI). EPSTEIN was very persistent but COUTURIER was firm in his decision. In July 2010, EPSTEIN tried to sue him for his deposit and he has many attorneys at his disposal who are very aggressive. COUTURIER's attorney stated that if they decided to litigate this case, it was going to be a long process. COUTURIER decided to settle and returned $15,000.00 to EPSTEIN to save himself the hassle of litigation. COUTURIER stated that EPSTEIN and I were a cou le but had broken up. At one point COUTURIER had spo en to about her break-up with EPSTEIN. She told him, "I have seen im do horrific things" but did not elaborate. is still his assistant and ...are on friendly terms. COUTURIER stated he believed that although very pretty, was now too old for EPSTEIN even though she is in her 30s. EFTA00129610 FD-302a (Rev. 10-6-95) 72-MM-113327 • • Cominuationdnlaed Robert Couturier )0%111/16/2010 .Page 4 COUTURIER stated there are people in New York who are outraged about EPSTEIN's lenient sentence for his sex trafficking charges. One person who has followed the story and written about JEFFREY COUTURIER is CONCHITA SARNOFF writer for "The Beast" online newspaper, phone number . AMY FIENNE-COLLINS also wrote an article for "Vanity Fair on c ild prostitution but the article met with much resistance. COUTURIER concluded by saying that although this would job would have generated a lot of income for his company, he simply could not do it and although he tried to remain objective, his conscience would not let him continue this project. COUTURIER provided the following information regarding JEFFREY EPSTEIN's contacts: ASSISTANTS: LESLIE LNU (NY) • • OTHER EMPLOYEES: RICHARD BARNETT DARREN INDYKE RICH KAHN (Accountant) (Butler in NY) (Attorney) COUTURIER also provided the following information for JEFFREY EPSTEIN: EFTA00129611 FD-302a (Rev. 10-6-95) • 72-MM--113327 Continuation of FD-302 of Robert Couturier ,on 11/16/2010 .rage S New York Residence: 9 East 71st Street New oY rk NY l eeacaM.cT- igomail. corn Palm Beach Residence: 358 El Brillo Way Palm Beach, FL 33480 EFTA00129612 FD-302 (Rev. 10-6-95) -1 - FEDERAL BUREAU OF INVESTIGATION Date of uansaiption jj/17/2010 ROBERT COUTURIER, business address , New York, NY 10012 business phone an ce u ar p one number , was interviews at is design studio at the ocation. After being advised of the identity of the above liste interviewing agent, and the nature of the interview, COUTURIER provided the following information: COUTURIER first met JEFFREY EPSTEIN sometime between 1985-1988 and he was introduced to EPSTEIN by YSABEL GOLDSMITH. At that time, EPSTEIN was looking for a designer to decorate his place located at 9 East 71st Street, Manhattan, NY. COUTURIER was interviewed for the job but EPSTEIN did not hire him on that occasion. COUTURIER and EPSTEIN travel in the same social circles and there is a lot of gossip surrounding EPSTEIN. The talk is mostly about how much he enjoys the company of young girls and women. COUTURIER stated that EPSTEIN always made him feel uncomfortable and strange when he was around him so COUTURIER was friendly and courteous to him but does not consider EPSTEIN his friend. There is no doubt that EPSTEIN is very intelligent and can carry a conversation about any subject but there is something about him that is weird and off-putting. He is incredibly wealthy and COUTURIER believes that most people around him do not talk too much about him because that type of wealth usually buys power. Although people might have information about EPSTEIN they might be reluctant to talk; it is easier to excuse his bad behavior or turn a blind eye to it. COUTURIER stated that about six or seven months ago a woman by the name of , who is EPSTEIN's assistant, called him and asked if he would consider taking on the challenge of decorating EPSTEIN's place in Manhattan and if he would also consider decorating his place in the US Virgin Islands (USVI). COUTURIER advised these are just two of the homes he currently owns but EPSTEIN also has an apartment in Paris, France and a huge ranch somewhere in the Midwest in the U.S. Invemimaimim 11/16/2010 at New York, New York ••••••••MMIII e_ont atilt Pito blocl File a 72-MM-113327..5? Date dictated by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. 7a-inns-//3 EFTA00129613 FD-302a (Rev.10-6-95) 72-MM-113327 • • Coodnuadiman002d Robert Couturier ,On 11/16/2010 ,Page 2 COUTURIER stated that by this time, he had heard of EPSTEIN's incarceration and thought that EPSTEIN had "paid his debt to society" and maybe things had changed with him so he went into the meeting trying to be objective. EPSTEIN also stated that to be honest, he would be making a lot of money if he took the project. The first meeting took place sometime in April or May 2010 and , EPSTEIN's assistant, showed him the overall plans of t e USV ouse. Although EPSTEIN was supposed to attend the meeting he could not make it so handled it. Ten days later, EPSTEIN, 'III, and his other assistant LESLIE LAST NAME UNKNOWN (LNU) all w from Palm Beach, FL to the house on the USVI after the initial meeting. Sometime in June 2010, COUTURIER and EPSTEIN plus his assistants, flew to the USVI on EPSTEIN's private plane. They took it from Palm Beach to the island and stayed there for a day and a half. EPSTEIN was very excited and appeared to be like a kid with a new toy. COUTURIER recalls that EPSTEIN kept the house very cold and his bedroom was white but had no lights in the room, it was dark and very austere. The focal point of the room was an enormous bed. EPSTEIN also showed him another room in which he wanted to place four beds and wanted to have it decorated in a very colorful palette for his girls. EPSTEIN told COUTURIER him that he does not have any friends and that he does not really like people. EPSTEIN stated. that he has girls coming to spend time with him in the island. EPSTEIN then lamented that "the girls" are only interested in Facebook and MySpace and that he wanted the space in this bedroom to be comfortable and have access to the Internet as they were online so much. COUTURIER did not ask how old these girls were or anything about them. He did not ask him any personal questions. COUTURIER stated that on the flight back he grew increasingly uncomfortable. Although he did not see any of the young girls that EPSTEIN was talking about he was not sure if he could do this job for him. COUTURIER added that every time he met with EPSTEIN he had his assistants there who are all very attractive young women and others unknown to him but all appeared to be over the age of 18. EFTA00129614 F1}302a (Rev. 10-6-95) 72-MM-113327 • • Continuation of FD-302 of Robert Couturier .Oo 11/16/2010 ,Page 3 EPSTEIN also showed COUTURIER his home on 71th street in Manhattan, NY as he wanted him to decorate that place also. COUTURIER showed him a massage room where he had photographs ("artistic renditions" according to COUTURIER) of young women in the nude, ranging from age 15 through 20 all hanging from the walls of this massage room. COUTURIER did not ask him any questions about this room and moved on to the rest of the house. COUTURIER then came back to New York and started out drawing plans and although he did not have a contract, EPSTEIN did give him a check for $50,000.00 as a deposit for his services. COUTURIER stated that his plans went back and forth between his offices and EPSTEIN's people but EPSTEIN never seemed happy. COUTURIER sent some of his associates back to the USVI to take measurements and adjust his plans and EPSTEIN was pleased in some aspects but was still highly critical. COUTURIER then decided that this was not the right job for him. COUTURIER stated that in the back of his mind, he wanted to have "a way out" should he decide that he could not work with EPSTEIN which was why he did not have a formal contract signed. EPSTEIN was very difficult to work with and COUTURIER found that EPSTEIN had not changed his pattern of behavior obviously if he was having the home in the USVI decorated for girls to stay with him. This did not sit well.with COUTURIER. He then wrote EPSTEIN a note apologizing for not being able to take on this job. COUTURIER stated that he could not just drop everything or any of his projects whenever EPSTEIN wanted him at the site (USVI). EPSTEIN was very persistent but COUTURIER was firm in his decision. In July 2010, EPSTEIN tried to sue him for his deposit and he has many attorneys at his disposal who are very aggressive. COUTURIER's attorney stated that if they decided to litigate this case, it was going to be a long process. COUTURIER decided to settle and returned $15,000.00 to EPSTEIN to save himself the hassle of litigation. COUTURIER stated that EPSTEIN and were a cou le but had broken up. At one point COUTURIER had spoken to about her break-up with EPSTEIN. She told him, "I have seen im do horrific things" but did not elaborate. is still his assistant and iiiilare on friendly terms. COUTURIER stated he believed that although very pretty, was now too old for EPSTEIN even though she is in her 30s. EFTA00129615 FD-302a (Rev. 10-6-95) 72-MM-113327 conthwationarn-ma Robert Couturier .on J 1/16/2010 'Flan 4 COUTURIER stated there are people in New York who are outraged about EPSTEIN's lenient sentence for his sex trafficking charges. One person who has followed the story and written about JEFFREY COUTURIER is CONCHITA SARNOFF writer for "The Beast" online newspaper, phone number . AMY FIENNE-COLLINS also wrote an article for "Vanity Fair on c ild prostitution but the article met with much resistance. COUTURIER concluded by saying that although this would job would have generated a lot of income for his company, he simply could not do it and although he tried to remain objective, his conscience would not let him continue this project. COUTURIER provided the following information regarding JEFFREY EPSTEIN's contacts: ASSISTANTS: LESLIE LNU OTHER EMPLOYEES: RICHARD BARNETT DARREN INDYKE RICH KAHN (Butler in NY) (Attorney) COUTURIER also provided the following information for JEFFREY EPSTEIN: EFTA00129616 • FD-302a (Rev. 10-6-95) • 72-MM--113327 Continuation of FD-302 of Robert Couturier .001/16/2010 'Page New York Residence: 9 East 71st Street New York NY Palm Beach Residence: 358 El Brillo Way Palm Beach, FL 33480 EFTA00129617 (Rm05-01-2008) • • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: New York C-20 Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 --9(lending) Attn: Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE; Date: 11/18/2010 PB-2/PBCRA SA Synopsis: To cover lead for the Miami Division regarding the interview of Robert Couturier in New York. Reference: 72-MM-113327 Serial 47 Enclosure(s): For the Miami Division, Palm Beach RA the following documents are enclosed: 1. One original and two copies of FD-302 reflecting interview with Robert Couturier on 11/16/2010. 2. One 1-A envelope containing notes regarding above listed interview. Details: On 11/16/2010 writer interviewed Robert Couturier at his design studio located at 69 Mercer Street, New York, NY. In summary, Robert Couturier was contacted by Jeffrey Epstein to decorate his home in Manhattan and his home in the U.S. Virgin Islands. After meet4 ng several times both in New York and at the residence in the USVI, Couturier decided not to work for Epstein. Couturier had several issues with this job. Although he drew several design plans and ideas for Epstein, Epstein was never satisfied. Furthermore, Couturier was not comfortable with UNCLASSIFIED 72--mm- I I3V-9- "Eciebn. EFTA00129618 . UNCLASSIFIED • To: Miami From: New York Re: 72-MM-113327, 11/18/2010 Epstein as his plans included having Couturier decorate a room specifically for girls who would come over to visit Epstein and he wanted four beds in one room for multiple guests. Epstein also wanted to have the room well equipped with computers and Internet connectivity as Epstein explained to Couturier that "all these girls were on Facebook and MySpace all the time" and was trying to make them comfortable. Couturier was given 550,000.00 as a deposit but he never signed a contract with Epstein. Epstein then sued Couturier for this money as he refused Epstein's offer. In the end, in order to save the expense of a lengthy litigation process, Couturier settled with Epstein and returned $15,000.00 to Epstein. Couturier provided contact information for Epstein and some of his employees at the conclusion of the interview. He advised that if he ever ran across someone who had information on Epstein he would provide them with writer's contact numbers. Therefore, the New York Division considers this lead covered. Should any further assistance be needed, the Palm Beach RA can reach out to writer who is familiar with captioned investigation. • • UNCLASSIFIED 2 EFTA00129619 c (R&M-014MS) S UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/18/201 To: Los Angeles From: Miami PB-2/PBCRA Contact: SA Attn: SSA Palm Springs RA Approved By: Drafted By: J:cjp Case ID #:y42-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE 53' EC re uestin Palm Springs RA to interview nd Details: In October 2009 .' 'sion opened an obstruction of justice case against DO ODRIGUE s RODRIGUEZ was the previous use manager and butl-r to Palm Beach County resident JEFFREY STEM'. EPSTEIN was the subject of a child prostitution, 31E mat er, worked by Miami Division beginning in 2006. Investigation of EPSTEIN revealed that he brought underage girls to his home to perform massages and paid them to engage in sex acts with himself and one another. The U.S. Attorney's Office entered into a non-prosecution agreement with EPSTEIN where EPSTEIN pled guilty to state offenses in Florida state court. EPSTEIN was sentenced to a period of state prison followed by community supervision as a registered sex offender. EPSTEIN completed his community supervision in July 2010. EPSTEIN's victims filed suit against EPSTEIN in state and federal court seeking damages in civil litigation. During the discovery process, RODRIGUEZ was deposed by attorney BRADLEY EDWARDS who represented several of the victims. After his deposition, RODRIGUEZ contacted EDWARDS and advised that he had lists of additional victims that he had not previously disclosed S:\DRAFTS\PB2\_\322.cjp.01.ec UNCLASSIFIED a3 Op- 5-5- EFTA00129620 2 UNCLASSIFIED To: Los Angeles From: Miami Re: 72-MM-113327, 11/18/2010 to law enforcement during the criminal investigation or after being served with a subpoena in the civil case. RODRIGUEZ advised he would not turn the information over to the attorney but instead wanted monetary compensation. In November 2009, RODRIGUEZ attempted to sell the information to a UCE for $50,000.00, which resulted in the above captioned case. Information w r ently provided to FBI Miami that reviously worked for EPSTEIN as ouse eepers or proper y managers at one of his properties and may have witnessed EPSTEIN's interaction with underage girls and criminal conduct. It is unclear at which property and worked. EPSTEIN maintained homes and residences tri llewYcT”, York, Palm Beach, Florida, the U.S. Virgin Islands, NOG Mexico, London, England, and Paris, France. It is re ested that Los Angeles Division interview illig and regarding their employment with and any in eractions they observed between EPSTEIN and underage girls. Reference Name - Last: First: Middle: Race: Sex: DOB: SOC: Address(es) - Souse #: Street Name: City: La Quinta State: California Postal Code: 92253 Country: USA Phone #: Phone #: 'Phone #: Phone #: Re erence EFTA00129621 UNCLASSIFIED To: Los Angeles From: Miami Re: 72-MM-113327, 11/18/2010 First: Race: Sex: DOB: SOC: Address(es) - House #: Street Name: City: State: Postal Code: Country: • California 92253 USA UNCLASSIFIED 3 EFTA00129622 110. UNCLASSIFIED • To: Los Angeles From: Miami Re: 72-MM-113327, 11/18/2010 tran(s): Set Lead 1: (Action) LOS ANGELES AT PALM SPRINGS, CALIFORNIA It is requested Palm Springs RA interview MICHAEL and • • UNCLASSIFIED 4 EFTA00129623 am' phone numberduring that time perio number was a rien of belon ed to her frien o er han her. introduced as approximately -19 years o d approximately 5'11"-6' tall, tan on top and no tattoos or piercin Beach near a farm store, and LNU's home. 0 o FD-3(12 (4,,A0-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription date of birth social secure y n er, P , Delray Beach, Flori a, , was in erviewed the Palm Beach County Resident Agency (PBCRA). After being advised of the identit of the interviewing agents and the purpose of the interview, provided the following information; freshman ag il lEore ears of attended hi High School durin her gh school and . During her h g sc oo years, in her •arents' home located at Florida. home e one 11/16/2010 who was approximately one year friend Last Name Unknown (LNU) and to TONY LNU. TONY LNU was described at the time met him, with black ha r w ch was longer LNU lived in Royal Palm and met TONY LNU at TONY LNU approached and advised he knew a way she could make money by giving a massage to an older man. TONY LNU gave a hone number to call to set up the massage. At some later ime,, called the number and set up the massage appointment. drove to a residence located on Palm Beach. The first f oor of the home was a living area and kitchen. remained downstairs while went to the upstairs of the residence. A roximiiiiiii-4 girls were also resent at the home when and were there. could not provide a p y ica description of the girls. T e upstairs was brown or black in olor and furnishings, and the area was a bedroom and PV4g ' bathroom. massage table was set up in the room, and towels were laid out. An unidentified older man appeared in the room wearing a towel. Mll. could not recall the name of the man. was shown a photograph of JEFFREY EPSTEIN. identified EPSTEIN as the man who appeared in the room wear n a owel. ESPTEIN laid on the massa e table on his stomach, and began the and EPSTEIN engaged in conversation, and when the massage. Invegigationon 09/17/2010 Mks/ 72-HM-113327 by SA at West Palm Beach, Florida Datedictated 09/17/2010 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. `12/A44A - 1133Z-7 SZP EFTA00129624 FD-302a (Rev. 10-6-95) 72-MM-113327 Continuafica of FD-302 of • • 09/17/2010 2 ,On , Nita discussion turned to age, did not correct EPSTEIN when it was mentioned she was .l years old. After approximately twent minutes, EPSTEIN rolled onto his back for a chest massage. stated "it of weird," when EPSTEIN began masturbating un er e towel. backed away when EPSTEIN attempted to touch her, and she rep led she had a bo friend. At that point, the massage ended, and EPSTEIN paid $200.00, two one hundred dollar bills that he retrieved from is wallet. believed EPSTEIN was mad or angry at how the massage en e . reported that she did not have contact with EPSTEIN after t a occasion. EFTA00129625 FD-302(Ret 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Dateetramvipnon 11/16/2010 date of birth Iiiital security n .er,- 11 S - Delray BeaCh, 'Pint-le-IA A A 4 was interviewe at the Palm Beach County Resident A.e- • . After being advised of the identit of the interviewing agents and the purpose of the interview, provided the following information; freshman a...more ears of high school 'and attended High School durin her . During her hig sc oo years, in her •arents' home located at Florida. home e phone n at time perio number, belon ed to her frien a a rien of who was approxim- ill'illhan her. riend Last Name Unknown (LNU) introduced an to TONY LNU. TONY LNU was described as approximately 18-19 years old at the time met him, approximately 5'11"-6' tall, tan with black hair w is was longer on top and no tattoos or piercin s LNU lived in Royal Palm Beach near a farm store, and and met TONY LNU at LNU's home. TONY LNU approached and advised he knew a way she could make money by giving a massage to an older man. TONY LNU gave a •hone number to call to set up the massage. At some later ime, appointment. Beach. The first remained pe residence. A called the number and set up the massage drove to a residence located on Palm floor of the home was a living area and kitchen. downstairs while went to the upstairs of roximatel 3-4 girls were also resent at the home when and were there. could not provide a physical description of the girls. T e upstairs was brown or black in color and furnishings, and the area was a bedroom and bathroom. A massage table was set up in the room, and towels were laid out. An unidentified older man appeared in the room wearing a towel. could not reca 1 the name of the man. was shown a photograph of(aEFFREY PSTEIN) identified EPSTEIN as the man who appeared in the room wearin a towel. ESPTEIN laid on the maiiiiiiiible on his stomach, and began the and EPSTEIN engaged in conversation, and when the massage. Investiptionon 09/17/2010 at West Palm Beach, Florida Filc II 72-MM-113327 by SA Date dictated 09/17/2010 : DRAFTS 320.cjp.01.302 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. 1a - i-nrn- - EFTA00129626 FE/402A 104-95) 72 -MN -113327 Cootinuatico of FD-302 of , Oo 09/17/2010 ftge 2 EPSTEIN when it was mill," Ilhat shill", years old. After discussion turned to age, did not correct approximately twent minutes, EPSTEIN rolled onto his back for a chest massage. stated, "it of weird," when EPSTEIN began masturbating un er t e towel. backed away when EPSTEIN attempted to touch her, and she replied she had a bo friend. At that point, the massage ended, and EPSTEIN paid $200.00, two one hundred dollar bills that he retrieved from is wallet. believed EPSTEIN was mad or angry at how the massage en e . reported that she did not have contact with EPSTEIN after t at occasion. EFTA00129627 • • 72-MM-113327 CJP:cjp The following investigation was conducted by Special Agent on October 26, 2010. Detective , Columbus Ohio Police Department,120 Marconi Boulevard, Columbus, Ohio, phone, IIIII was interviewed telephonicall regarding the homicide investigation of Arthur Shapiro. advised that Shapiro was a Columbus attorney who was kil e in the mid-1980's in Columbus. was not one of the original detectives assigned to the case but came on board in the mid-1990'S after a city commission was formed to investigate allegations of misconduct by the city's then police chief. As a result of the commission's investigation, documents relating to the Shapiro homicide were seized from a commander's office. became involved in the homicide investigation at that time. It was determined that Shapiro was involved in misconduct and fraudulent business activity with the firm where he was employed. Specifically, it was believed Shapiro was helping businessmen purchase companies that were facing bankruptcy and creating illegal tax shelters. believed Shapiro had been subpoenaed to testify before a federal grand jury regarding those business activities and was to appear before the grand jury the day after he was killed. Regarding the circumstances of his death, Shapiro was seen meeting with an unknown man believed to be the killer in his vehicle first in a shopping center and then in a Columbus cemetery. In the cemetery, Shapiro fled from the vehicle to a nearby condominium complex where he was shot multiple times. Shapiro's car was later found in•the shopping center parking lot. Investigation revealed that Barry Kessler, a business associate of Shapiro'S, was seen meeting with a man at Kessler's office fitting the description of the man seen with Shapiro before he was killed. A secretary of Kessler saw Kessler meeting with the man iii his office with a suitcase or briefcase of money. Kessler was subsequently convicted of murder for pecuniary gain in federal court in Florida relating to a life insurance policy of a business associate. Thou h no sufficient evidence to charge Kessler was uncovered, believed Kessler was complicit or responsible for Shapiro's death. In the mid-1990'S, prominent Columbus business man Leslie Wexner's name was published in the local newspaper, alleging some connection to the Shapiro's death. found no evidence connecting Wexner to the homicide case. In addition, investigation has revealed no connection between the homicide of Shapiro and Jeffrey Esptein to date. \gel - / /33 L9' -59 EFTA00129628 • • 72-MM-113327 CJP:cjp The following investigation was conducted by Spacial Agent on October 26, 2010. Detective , Columbus Ohio Police Department,120 Marconi Boulevard, Columbus, Ohio, phone, , was interviews telephonicall regarding the homici e investigation of Arthur Shapiro. advised that Shapiro was a Columbus attorney ho was killed in the mid-1980's in Columbus. was not one of the original detectives assigned to the case but came on board in the mid-1990'S after a city commission was formed to investigate allegations of misconduct by the city's then police chief. As a result of the commission's investigation, documents relating to the Shapiro homicide were seized from a commander's office. became involved in the homicide investigation at that time. It was determined that Shapiro was involved in misconduct and fraudulent business activity with the firm where he was employed. Specifically, it was believed Shapiro was helping businessmen purchase companies that were facing bankruptcy and creating illegal tax shelters. believed Shapiro had been subpoenaed to testify before a federal grand jury regarding those business activities and was to appear before the grand jury the day after he was killed. Regarding the circumstances of his death, Shapiro was seen meeting with an unknown man believed to be the killer in his vehicle first in a shopping center and then in a Columbus cemetery. In the cemetery, Shapiro fled from the vehicle to a nearby condominium complex where he was shot multiple times. Shapiro's car was later found in the s pping center parking lot. Investigation revealed that Barr essler a business associate of Shapiro'S, was seen meeting with a man at Kessler's office fitting the description of the man seen with Shapiro before he was killed. A secretary of Kessler saw Kessler meeting with the man in his office with a suitcase or briefcase of money. Kessler was subsequently convicted of murder for pecuniary gain in federal court in Florida relating to a life insurance policy of a business associate. Thou h no sufficient evidence to charge Kessler was uncovered, believed Kessler was complicit or responsible for Shapiro's ath. In the qe mid-1990'S, prominent Columbus business man Leslie exner's name was published in the local newspaper, alleging some connection to the Shapiro's death. found no evidence connecting Wexner to the homicide case. In addition, investigation has revealed 1 no connection between the homicide of Shapiro and Jeffrey sbteia to date. S:\DRAFTS\PB2\_\323.cjp.0l.ins C-3 .1--q‘ -St.+ EFTA00129629 • • 72-MM-113327 CJP:cjp The following investigation was conducted by Special Agent on October 26, 2010. Assistant United States Attorney , U.S. Attorney's Office, 303 Marconi Boulevard, Columbus, Ohio, telephone, was interviewed telephonically regarding Ar ur S apiro. advised that Shapiro was a target of a tax fraud case being prosecuted by the U.S. Attorney's office. Specifically, the case was an administrative case investigated by the IRS, whereby fraudulent or bogus tax shelters were created. Shapiro was an attorney, and Berry Kessler was an accountant and co-defendant in the case. Prior to Shapiro'S death, Shapiro, his attorney, and had agreed to a negotiated plea a reement whereby Shapiro was to plead guilty to tax fraud. could not recall if Shapiro's cooperation against co-defendants was a condition of his plea agreement. Shapiro was killed prior to him entering a guilty plea in the case. Co-defendant Kessler eventually pled guilty to the tax fraud. Attorney John Zonack (phonetic) represented Berry Kessler in the tax case, and IIIIIII informed Zonack of Shapiro's intention to plead guilty prior to Shapiro's death. was unfamiliar with the specifics of Shapiro's murder and was not involved in the case but understand man in the Columbus area suspected Kessler of the murder. was unsure if there was a third co-defendant in the tax fraud case. EFTA00129630 • • 72-MM-113327 CJP:cjp The following investigation was conducted by Special Agent on October 26, 2010. Assistant United States Attorney , U.S. Attorney's Office, 303 Marconi Boulevard, Columbus, Ohio, telephone, , was interviewed telephonically advised that Shapiro was a and case being prosecuted by the U.S. Attorney's office. Specifically, the case was an administrative case investigated by the IRS, whereby fraudulent or bogus ex .' shelters were created. Shapiro was an attorney, and B rr essler was an accountant and co-defendant in the case. Prior to Shapiro'S death, Shapiro, his attorney, and had agreed to a negotiated plea a reement whereby Shapiro was to plead guilty to tax fraud. could not recall if Shapiro's cooperation against co-defendants was a condition of his plea agreement. Shapiro was killed prior to him entering a guilty plea in the case. Co-defendant Kessler eventually pled guilty to the tax fraud. Attorney John Zonack (phonetic) represented Berry Kessler in the tax case, and informed Zonack of Shapiro's intention to plead guilty prior to Shapiro's death. was unfamiliar with the specifics of Shapiro's murder and was not involved in the case but understand man in the Columbus area suspected Kessler of the murder. was unsure if there was a third co-defendant in the tax fraud case. S:\DRAFTS\PB2\IIIII\323.cjp.02.ins 0-- mrn 1 33J:7--5-9 EFTA00129631 • 72-MM-113327 CJP:cjp • The following investigation was conducted by Special Agent on November 9, 2010. Paralegal , Consolidated Legal Center, Federal Correctional Complex, Coleman, Florida, provided BOP records for inmates Steven Hoffenberg, BOP number 35601-054, and Berry Kessler, BOP number 61264-061, via facsimile. In a phone call, advised that Kessler and Hoffenberg were never housed in the same BOP facilities during their respective periods of incarceration. The inmate records were placed in a 1-A envelope to the case file. MM-r►33al-- 9? EFTA00129632 72-MM-113327 CJP:cjp The following investigation was conducted by Special Agent on November 9, 2010. • Paralegal , Consolidated Legal Center, Federal Correctional Comple , Coleman, Florida, provided BOP record for inmates Steven offenbergt BOP number 35601-054, and Berry essler, BOP number 6 264-061, via facsimile. In a phone call, advised that Kessler and Hoffenberg were never housed in the same BOP facilities during their respective periods of incarceration. The inmate records were placed in a 1-A envelope to the case file. S:\DRAFTS\PB2\IIIIIN323.cjp.03.ins ne- .--pr s--1 +-t-1)332? - 6.. EFTA00129633 (Rev. 05-01.2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Los Angeles Palm Springs RA Contact: SA Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) -60 Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Attn: Date: 01/18/2011 PB-2 PBCRA Synopsis: To request lead be covered for Palm Springs RA to interview with and Reference: 72-MM-113327 Serial 55.1 Details: On January 13, 2011, Special Agent(SA) and SA D. and at La Quinta, Ca i ornia. No one was at the residence, though SA confirmed was receivin mail at that location. A call was p ace to telephone number answered and refused to be interviewed by the above a ents ue to the non- disclosure agreement signed by in reference to his rior employer, JEFFREY EPSTEIN. are no lon er to ether. had move UNCLASSIFIED Tha-rviat- - bib EFTA00129634 • UNCLASSIFIED To: Miami From: Los Angeles Re: 72-MM-113327, 01/18/2011 LEAD(s): Set Lead 1: (Info) MIAMI AT MIAMI Read and Clear. • • UNCLASSIFIED 2 EFTA00129635 (Rev. 05-01.2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami Squad PB-2 Contact: SA Approved By: Drafted By: Case ID 41: 72-MM-113327 ( ding) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Attn: PB -2 Date: 08/29/2011 Synopsis: Request administrative closure of captioned case. Details: All investigative and prosecutorial issues have been resolved in captioned case. It is requested that captioned case be closed. • • UNCLASSIFIED 5 ,":4,0 Pi( GI-1 6 01 -7.2.-Evq-ii3s2.7- EFTA00129636