Precedence: ROUTINE Date: 11/05/2009 To: Miami Attn: Third Party Draft From: Miami Squad PB-2 Contact: SX = i Approved By: Ee Drafted By: a Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION 00 :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, xx, cate of birth ERM, was contacted by Alfredo Rodriguez, date of birth 04/12/1954. [ERR is an attorney who is representing four female individuals who are suing Jeffrey Epstein. Rodriguez was an employee for Epstein. QRRRRNNNMMJ deposed Rodriguez and served him with a federal subpoena to provide any and all documents relating to the case. Rodriguez is trying to sell GEN, osccuments that he claims are pertinent to the civil case. GEN ©@ xp lained 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. ** EFTA00108687