# Profoundd archive — Epstein Files
# Bates number: EFTA00129379
# Title:        FD •245.1 Mae 14.9'41 X lilkhlikXXX
# Dataset:      9
# Pages:        258
# Images:       258 detected
# Tags:         epstein, doj, dataset-9, image-described
# Source PDF:   https://profoundd.com/epstein-docs/EFTA00129379/download
# Doc viewer:   https://profoundd.com/epstein-docs/EFTA00129379
#
# Text below is what Profoundd has extracted from the source PDF.
# 'ocr-enriched' tag means OCR was applied to scan-only pages.
# Image descriptions are AI-generated factual captions (llava:13b).
#----------------------------------------------------------------------

=== SUMMARY ===
INNIL FD •245.1 Mae 14.9'41 X lilkhlikXXX of gi4444Sibp 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


=== EXTRACTED TEXT ===
INNIL
FD •245.1 Mae 14.9'41 X lilkhlikXXX 
of 
gi4444Sibp 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 12— 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,, le • 
CLASS:74 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 
011PariaY  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 
FINGERPRINT IIIIII IIIIOCIAL 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 
Ditifismnber Class 
E 
cuza44 ALFREDO RODRIGUEZ 
WIMP34201
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 
VI1-71M 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 
Virehrirri 1 03-25-04 03-25-04 03-25-04 13:25:47 DL None I 
Vire—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 
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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 
FLORIiiFERii. 
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 
ALFIllaSRIGUEZ 
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 
ASN 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 imMAIT 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 
Y03-25-041 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 
• 
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CLICK HERE TO LERF:ri MORE 
A: St Mary's Medical Ctr: 901 45th St, West Palm Beach, FL 33407, 
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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 
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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 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 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'''. Rodriiiiii ivehicle, 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 
Wise  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 tootireisnvisroehlitibegitiaolnA.cUtnivdietyr.thBye sAieGgnatomure,beolnoewparty 
the SAC,no onrsr diesIgneeinagpof coyeammtgenlec:ntlaeonsnutnop, fpraortmy,.sorowthithenvin 
ise such
Iliesral Activitytes 
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 tioian 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. 
rto 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 excep



=== IMAGE DESCRIPTIONS ===
[Image 1] The image shows a document that appears to be a form or application with various fields filled out. The form includes sections for personal information, such as name, address, and contact details, as well as fields for identification numbers, dates, and possibly a signature or stamp. The handwriting on the form suggests it is a physical document that has been filled out by hand. The visible text i

[Image 2] The image appears to be a document scan, specifically a form or a list with various fields filled out. The visible fields include names, dates, and possibly other details such as numbers or codes. The document is somewhat blurry, making it difficult to read the specific details. The form includes sections with checkboxes, and there are handwritten notes or corrections in some areas. The document t

[Image 3] The image shows a document that appears to be a financial or accounting form. It contains various fields with handwritten entries, including names, dates, and numerical figures. The form is structured with sections for different types of information, such as "Payee Name," "Amount," and "Date." There are also fields for "Vendor," "Amount," and "Date." The handwriting is legible, and the form is fil

[Image 4] The image shows a document that appears to be a financial or accounting form. It includes sections for "Vendor Name," "Vendor Address," "Amount," and "Check Number." There are also fields for "Date," "Amount," and "Payment Method." The form is partially obscured by a red rectangle, which suggests that some information is being withheld or is confidential. The visible text includes names, dates, an

[Image 5] The image is a black and white document scan, specifically an invoice. It contains various fields such as "Invoice Number," "Date," "Bill To," "From," "Description," "Amount," and "Total." The visible text includes a name, address, and numerical figures, but the specific details are not clear due to the resolution and quality of the scan. The document appears to be a standard business invoice with

[Image 6] The image shows a document that appears to be a check. It is a photocopy or a scan of a physical check. The check is made out to "Andrea K. Smith" and is from "SunTrust Bank." The amount of the check is $275.00. The check is dated "04/28/2009." The check number is "0000000000000000000000000000000