FEDERAL BUREAU OF INVESTIGATION Drafted sy: Case ID #: 72-MM-113327-ELA Details: in? Date: 10/28/20 To: MM From: MM Contact: MM Case ID #: 72-MM-1 was contacted by Alfredo an attorney who is repre Jeffrey riguez and red him with a federal subpoena relating to female of birth 04/12 individuals who are any loyee for Epstein. | depo and all docum RATIVE (CRIMINAL AND August of 2009, ee. date of birth FCI suing EFTA00108601

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Title: (?) ON OR ABOUT AUGUST OF 2009, x, pats oF 5 Re: 72-MM-113327-ELA, 10/27/2009 the case. Rodriguez is trying to sell | documents that he claims are pertinent to the civil case. J) explained to Rodriguez that his demands are illegal and that he was obligated under subpoena to turn the documents over. Rodriguez is still demanding &50,000.00 for the documents. | 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. identity theft false U preliminary investigation false ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE false UNCLASSIFIED 10/28/2009 10/28/2009 nN EFTA00108602

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Titl (?) ON OR ABOUT MM 618 ass iate known false Rodriguez ass iate known false irs) EFTA00108603

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Title: (?) ON OR ABOUT AUGUST OF 2009, x, pats oF 5 Re: associate known false FNAVAS@fbi.sgov.gov Miami 10/28/2009 NAVAS, FRANK (MM) (FBI) associate known false additional false 72-MM-113327-ELA, Southern District of Florida other false other2 false Florida additional false other false other2 false In a Telephone On a Person In a Motel Room confidential source false Paul Santino UCE 10/27/2009 EFTA00108604

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Title: (?) ON OR ABOUT AUGUST OF 2009, x, pats oF 5 Re: 72-MM-113327-ELA, 10/27/2009 associate known false by request of high ranking doj official false party in custody of bureau of prisons or usmarshalls false party member of diplomatic corp false party member or former witness security false related to congress judge executive branch or level four executive false related to governor ltgovernor ag or high judge of state or territory false Collect Evidence computer trespasser exception false Telephone computer trespasser exception false Body Recorder computer trespasser exception false CCTV without Audio attorney contacted and approved true authority granted for ninety days false body recorder true ectv video only false consenting party agreed to execute prior to start true consenting party agreed to testify true EFTA00108605

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Title: (?) ON OR ABOUT AUGUST OF 2009, x, pats oF 5 Re: 72-MM-113327-ELA, 10/27/2009 DONOHOE, MICHAEL J. (MM) (FBI) other true 18 1509 & 1510 consensual monitoring true matter of national security false oia authority for chs false true false access control desired false associate known false TEMPLATE false o¢ EFTA00108606