TTR I SON O81 295 . yy Aoeaud jeloueul4 lepjoing ySIy edeosy sido yNnsTa A SION ~~ AOYLSAG LON OG a VdlOd snosebueg pue peuuy ————_ Sollj OAes|UIWpY pue SAHEBYSEAU] [EUILUD BOO PIal4 Volume Number Seriats {oda ny - moyutSsig seqQuUNN eRy NeaNg DO NOT DESTROY Forras /339/US _ uoiebi}soau| jo nesing jelepey WP = a6R wi No. \) \ \ . EFTA00129379

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EFTA00129380

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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. DX] rows [_] Litigation [__] sxecutive Order Applied *File Section RTE AL 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: Serial(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number File Number: 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 DocLab (RMD) Last Serial: le | ATTENTION DO NOT REMOVE FROM FILE EFTA00129381

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(Rev. 05-01-2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/28/2009 To: Miami Miami PB-2 / Palm Beach County RA Contact: SA From: Approved By: Drafted By: Case ID #: 72-MM-NEW (Pending a Title: -ALFREDO RODRIGUEZ; OBSTRUCTION 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 female individuals who are suing Jeffrey was an employee for Epstein. Edward's deposed served him with a federal subpoena to provide Epstein. Rodriguez Rodriguez and 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, matter be opened. it is requested that a new 72 Descriptive Data: Main Subject Name - Last: \yoaeigues Ab First: Alfredo TT Middle: Odd ! ; Race: Ww . Sex: M ; 4s5) UNCLASSIFIED je CLASS £4 — - =7f one CAL pare d afzal ieee 4 2-MmM -31 Boat. } 401 CHCO],EC EFTA00129382

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To: Re: BA Miami From: Miami 72-MM-NEW, 10/28/2009 DOB: POB: FBI: soc: Address(es) - House #: Street Name: Lot# City: State: Postal Code: Phone #: UNCLASSIFIED @ New Jersey Miami FL 33173 UNCLASSIFIED 2 EFTA00129383

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Florida D.A. VED, Individual sug Page "Page 1 of 1 a - * . 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), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DL/ID Number Class Si E {Xs RODRIGUEZ PALM rece creme 334804730 Date of Birth Sex M Restrictions Issue Date Duplicate Expiration Date 03-25-04 44 54.04 04-12-08 Form Number 010411240121 fae ee oe S| es | one onl esocnase| mf seek fee | Gow | MNMMNNE| —or2s58 [ore] oases] ot | Ovigima | Nome [| (HistoricalDriver‘Licénse Activity \* Wehicle Insurance Photo Array | Signature Array | New Search ‘f ‘Main:Menu { httos://www-hsmv. flcin.net/servle/DLSummary 12/4/2006 EFTA00129384

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Received: 2009-10-28 10:50:36 MSG-NBR: 00006 MNE: F50330001 ATTN: es FC FLFBIPBS005934712 Pl --FLORIDA CCH RESPONSE-~ ATN MBER : IDE :C PAGE: 1 BECAUSE ADDITIOI 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-- SID NUMBER: (MJ PURPOSE CODE:c PAGE: 2 Mo o6W a 6'02'' 200 BRO BRO XX FINGERPRINT OCIAL SECURITY NO. MISCELLANEOUS NO. SCR/MRK/TAT IN AFIS - 2 OCCUPATION ADDRESS CITY/STATE SELF EMP Dee MIAMI, FI 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: [MJ 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 --END-- 72.-MM- 113347 —22, EFTA00129385

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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 __ individual Summary Page Numi Class Status ' ' ALFREDO RODRIGUEZ i * All Addresses On File ee 1 Date of Birth Sex Height State Of Birth { M 602 New Jersey | : | ; a Restrictions Endorsements | ; Issue Date Duplicate Expiration Date ; 04-05-08 Date 04-12-12 SSN Form Number | X630804077684 , Conditional Messages: i _ __VehicleInformation Record | Type ee Body F Make [Acquired Date [Reg View Peed — +4 AUTO | TAN | urmLiry | CHEVROLET 08-30-07 | 233717592 Driver License Transactions Record | DLAD Number [Transaction Date [Issue Date| Update Time [Lic Type| Issue Type | Change Type [FL Disp [View | a | 04-07-08 | 04-05-08 | 04-10-08 07:13:52 | DL | neers | | [FMiew J) ll 01-26-06 | 03-25-04 =a 01-27-06 01:18:03 | RCT | Reinstatement | 11-24-04 11-24-04 11:51:56 | DL | Duplicate | None _ | Lost j reC~*~t~‘—SS } pees {~- |[ View |; INE {03-25-04 Tasarec| erases 13:25:47 | DL | Renewal | — None | ve) 01-23-98 | 01-23-98 | 01-23-9817:42:42 | DL | Original | None | | Historical Driver License Activity Vehicle Insurance Previous Vehicles Signature Array https://www.hsmv.ficjn.net/servie/DLSummary 10/28/2009 i EFTA00129386

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{Rev. 05.0 11-2008) @ @ UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/28/2009 | To: Finance Attn: AA a Criminal Investigative Attn: Violent Crime Section Crimes Against Children Unit From: Miami Squad PB-2 / Palm Beach County RA Contact: SA i [is Approved By: 20/feh- Case ID #: 72-MM-113327 (Pending) —3 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 errr a and SA . Miami Stagehand regarding ow Money" for captioned matter. 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 9 and Attorney Brad Edwards. Edwards reported redo Rodriguez 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 72-WMA-1 135274 - 3 EFTA00129387

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UNCLASSIFIED e 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

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® UNCLASSIFIED L To: Finance From: Miami Re: 72-MM-113327, 10/28/2009 LEAD (s): Set Lead 1: (Action) PINANCE AT_ WASHINGTON, DC Contact SS regarding the Miami Statgehand Admin Account wire transfer information. Set Lead 2: (Info) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC For information. Read and clear. + UNCLASSIFIED 3 EFTA00129389

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OPERATION PLAN Dee Date Prepared 10/28/2009 Planned Date of Op 11/02/2009 _ TITLE OF CASE ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE PROGRAM ASAC [a pt | SQUAD sso a CASEAGENTOFFICER i | ALTERNATE CA/OFFICER | i _| SITUATION / MISSION Type of Operation Warrant Verified? -X_ Arrest OYes XNo —_. Search _—— Surveillance NINJAS ” X Other Query? (Controlled X Yes O No Delivery) Location of Activity: Hilton Suites 7920 Glades Road, Boca Raton, FL 33434 Plan 19 tp Jove hotah sound + Velen. TAD fe be vtlized as uce. THO Mss sccm wie ft op Aarest fear unrll be wan pe sc thatgoton Sr it hott ae Tpsitenss De 7 | 12a MM-~ | 13d2- f EFTA00129390

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Overall Concept of Mission (Brief statement of who, what, why, when, where) 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 I EFTA00129391

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; SUBJECT INFORMATION Name: ALFREDO RODRIGUEZ Race; WHITE Height: 602" Weight: Eyes:Brown Hair: BROWN ssn Fis E Vehicle Info: 1. TAN CHEVROLET FL Reg. 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 NA Other Information REGARDING SUBJECT (Can include items such as possible locations of subject, identification of associates, 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. EFTA00129392

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Background of Investigation (Most Recent Information/Intelligence Available on this Operation) On or about Au t of 2009, Bradley James Edwards, date of , was contacted by Alfredo Rodriguez, date of 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. EFTA00129393

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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. All 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. EFTA00129394

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‘(UCE/CW) FBI PRISONER FBI EVIDENCE/SURVEILLANCE 302 FBI EVIDENCE/VIDEO/ PICTURES FBI PRISONER FBI EVIDENCE FBI FBI/PBSO TFO FBI/TFO WPBPD FBI/TFO PBSO SURVEILLANCE TEAM EFTA00129395

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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/"show" 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 | EFTA00129396

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CONTINGENCIES (for example: counter surveillance, barricade situation, additional subjects, etc.) s i. 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. 12. If subject wants to move the location. The location of the meet | jis 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 intra office or with other agencies, warrant verification, danger areas, rehearsals, debriefings, ete.) 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 PB2 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. EFTA00129397

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LAW_ENFORCEMENT PARTICIPANTS IN THE OPERATION Identify personnel directly involved in the operation, as well as their assignment (entry/perimeter) for the operation. Primary Contact Secondary Contact Position or Agency Information Information Rank (CELLPHONE, LAND (CELLPHONE, LAND LINE, SIGNAL #) LINE, SIGNAL #) 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. EFTA00129398

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HANDLING OF INJURED | (Be specific. Include EMS telephone numbers, local radio channels, and addresses of medical facilities and or EMS.) 1) St. Mary's Medical Center 901 45th Street, West Palm Beach, FL (see map) CONTROL AND COMMUNICATIONS COMMAND POST (if utilized) , [Phone i | Radio Channel: _TBD Call Sign: | [phone#: CoM | Radio Channel: TBD ___Call Sign: P3200 _| | Chanel infomation — [SE Secondary Comms, Cel phone po DISTRESS SIGNALS (verbal and visual) Verbal: Help. Help. Help. Visual: Both hands in the air. 10 EFTA00129399

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ATTACHMENTS List Applicable Attachments 1. Hospital Location: Attachment A 2. FBI Deadly Force Policy: Attachment B 3. FLDL PHOTO ALFREDO RODRIGUEZ: Attachment C a4 EFTA00129400

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~ Florida D.A.V.LD. Individual Summary Page ® Page 1 of 1 on 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 a PHOTOGRAPHS AND SIGNATURES Individual Summary Page DL/ID Number Class Status a VALID RIGUEZ a All Addresses On File i FL 331734201 H irth Sex Height State Of Birth ; M 602 New Jersey ' f Restrictions Endorsements Issue Date Duplicate Expiration Date 04-05-08 Date 04-12-12 Form Number X630804077684 . _______ Vehicle Information | Record VIN Type _/ Color | Body. Make [Acquired Date [Reg | . — | i re meas | ee 21 _ i Driver License Transactions 0 as 'Transaction Date [Issue Date | Update Time Lic Type| _ Issue Type TChange Type (FL Disp | 04-07-08 | 04-05-08 | 04-10-08 07:13:52 | DL [ | |__ 91-26-06 |, 03-25-04 | 01-27-06 01:18:03 | RCT | Reinstatement | None T H — ' | 11-24-04 | 03-25-04 | 11-24-04 11:51:56 | DL Duplicate | None | Lost 03-25-04 | 03-25-04 | 03-25-04 13:25:47 | DL ! Renewal | None | , 01-23-98 | 01-23-98 | 01-23-98 17:42:42 | DL | Original | None | ' . Historical Driver License Activity Vehicle Insurance Previous Vehicles https://www.hsmv.ficjn.net/serviet/DLSummary 10/28/2009 EFTA00129401

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Map of St Mary's Medical Ctr, 901 ay St West Palm Beach, FL by Moro Page 1 of 1 MAPQUEST. —- [@rovora a moving forward 2009 CAMRY, SF HWY MPG po LIMITED TIME DEALS ° . r UGH JUNE 30. SBA Hae sme ne'n CLICK HERE TO LEARN MORE A: St Mary's Medical Ctr: 901 45th St, West Palm Beach, FL 33407, [in 2 SAR Map Date © 2608 NAVTEQ! ct TeeAses- 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. MapQuest and its suppliers shall not be liable to you for any loss or delay resulting from your use of MapQuest. Your use of MapQuest means you agree to our Terms of Use | http://www.mapquest.com/maps?city=West+Palm+Beach&state=FL&address=901+45th+Street&zipcode... 6/25/2008 EFTA00129402

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ee ee | DEADLY FORCE POLICY TRAINING MATERIAL - 7/29/2004 F JU; : 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. Cc. 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-HQ-1312253, EC from the Director's Office to All Divisions, titled "REVISIONS TO THE DEPARTMENT OF JUSTICE DEADLY FORCE POLICY", dated 07/07/2004). ?Not 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. EFTA00129403

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07/29/2004 L. IL. 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. - 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. Cc. "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: EFTA00129404

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% 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; or, 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 ofa violent confrontation in which the suspect inflicted or attempted the infliction of death or serious physical injury. pti 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. EFTA00129405

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% 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. EFTA00129406

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FD-302 (Rev. 10-6-95) ote FEDERAL BUREAU OF INVESTIGATION Date of transcription 11/04/2009 Julio Cesar Suarez, date of birth Lerman Social Security Account Number , U.S. Permanen esident, employed as a kitchen cabinet salesperson, cellular telephone Jj — residence es. 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 a Charlotte, North Carolina. Suarez was advised of the entity 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 1A envelope of case file. Investigation on 11/03/2009 « Boca Raton, Florida File # 72-MM-113327 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; L it and its contents are not to be distributed outside your agency. 4t2--MM-) 13397 -5 EFTA00129407

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FoR jer 01. 302 42-MM 1123999 -§& oe FD-302 (Rev, 10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 11/04/2009 date of birth March 20, 1962, Social ju. 5. Permanent Residen employed as a kitc Aaa setesiaisol, col ular telenhone | residence | interviewed in the vicinity 7920 Glades Road, Boca Raton, Florida. Suarez had a North Carolina Driver's License in his possession which reflected a previous address of 13033 G ist Drive, Charlot 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 1A envelope of case file. Investigation on 11/03/2009 « Boca Raton, Florida File # 72-MM-113327 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. EFTA00129408

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FD-302 (Rev. 10-6-95) @ 6 mite FEDERAL BUREAU OF INVESTIGATION Date of transcription 11/04/2009 Pursuant to consent to search provided by Alfredo Rodriguez, date of birth ermal Social Security Account Number a. Rodriguez' vehicle, a tan Chevrolet Trailblazer, Florida ta =, Vehicle Identification Number (VIN) was searched and one AT&T Sony Ericsson cellular telephone, , Serial Number a with car Rodriguez also consented to e€ search of the charger was seized. cellular telephone seized from the vehicle as well as the cellular = he carried on his person, an I-Phone telephone, The original FD-26 Consent to Search Form signed by Rodriguez was placed in a 1A envelope of case file. Investigation on 11/03/2009 «a Boca Raton, Florida File # 72-MM-113327 Date dictated by SA ee 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. — oe 4q2-Ma- 113392 -6 EFTA00129409

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FD-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 11/04/2009 b provided by_Alfredo Social Security Account charger was seized. § cellular telephone séized from the vehicle as well as the cellwiar — he carried on his person, an I-Phone telephone, The original FD-26 Consent to Search Form signed by Rodriguez was placed in a 1A envelope of case file. Investigation on 11/03/2009 « Boca Raton, Florida File #@ 72-MM-113327 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. 208 jer 02.302 12-MmM~- 115324 -le EFTA00129410

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ad 01-31-2003) @ q FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/05/2009 To: Miami Attn: UCC From: Miami Squad PB-2 wa | Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION CO: MM Synopsis: Request for SAC authority to utilize non Bureau certified undercover employee in an undercover role. Details: ! on or about August of 2009, Bradley James Edwards, date of birt a was contacted by Alfredo Rodriguez, date of birth 44/12/1954. Edwards is an attorney who is representing four“female individuals who are suing Jeffrey Epstein (FBI case 31E-MM-108062). 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 eect spe in an undercover role as the contact for Edwards. Edwards 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 and 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 controlled by the FBI where the transaction will be completed. SOAGHG O'SO 12MM -113324- F EFTA00129411

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To: Miami rron@uiani | 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 Jupiter Police Department urs with and encourages undercover activities. | has been safeguarded by the FBI and has participated in other investigations in an undercover capacity. + EFTA00129412

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FEDERAL BUREAU OF INVESTIGATION acai anes Notification of Authority Granted for Use of Page Electronic Monitoring Equipment - Not Requiring a Court Order To: Miami Contact Name: a BE Fs Extension: Squad: PB-2 Case File ID: itle Text: 72-MM-113327-ELA ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE OIA Authority to Consensually Monitor in a Two-Party State Are you seeking OIA Authority for a CHS to consensually monitor in a two-party state? C 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) Date: 10/28/2009 For FBI Field Office Use Only iCM#: @ Consensual Monitoring © Other Electronic Surveillance C 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. { 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 @ Unclassified C Confidential C Secret 92- Mure (3327-" US— EFTA00129413

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FD-759 FEDERAL BUREAU OF INVESTIGATION nevieed Notification of Authority Granted for Use of Electronic Monitoring Equipment - Not Requiring a Court Order Collect Evidence 3, Interceptee(s): (If Public Official, Include Title and Entity) Name: Alfredo Rodriguez [7 And others yet unknown a. The following mandatory requirements have been or will be met prior to Consensual Monitoring taking place: _— C National Security [7 Consenting party has agreed J¥ 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. EFTA00129414

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FD-759 FEDERAL BUREAU OF INVESTIGATION Revised 10-01-2009 Notification of Authority Granted for Use of Page 3 Electronic Monitoring Equipment - Not Requiring a Court Order 5. Location where County bother) Southern District of Florida State Florida c For 90 days soe Will the monitoring occur in the territory of another division? (OIA for CHS - renew every 90 days) C Yes @ No 7. Chief Division Counsel (CDC)/Office of the General Counsel (OGC) has been contacted, foresees no entrapment, and has advised monitoring is legal & appropriate. None: ES (1m) (Fer) __Date of Contact: 10/28/2009 EFTA00129415

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FD-759 FEDERAL BUREAU OF INVESTIGATION toe none Notification of Authority Granted for Use of Electronic Monitoring Equipment - Not Requiring a Court Order 9, DO) approval is required if the requested monitoring Includes any of the following sensitive circumstances (Check all that 0: cence eeentnenereneeeeneneenns nennnenseesentnnneenenennneenentnesnaconeentnesssteseetenneten ing relates to an investigation of a member of Congress, a federal judge, a member of the Executive Branch at Level IV or 9 relates to an Investigation of the Governor, Lieutenant Governor, or Al T- 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. onsenting/non-consenting party is or has been a member of the Witness Security Program and that fact is known to the agency On or about August of 2! rth ED wos contacted by Alfredo Rodriguez, date of vt all 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. ome states, by law, do not authorize one party consensual recording of conversations nor provide for a law enforcement exception to this prohibition, Under the AGG-Dom, one party consensual recording of communications to, from, or within such states is Otherwise 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. 13. SAC(IF applicable) FBI HQ Approvals —CSC—™—~——CSCidsQ te: i EFTA00129416

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FD-759 FEDERAL BUREAU OF INVESTIGATION even . Notification of Authority Granted for Use of |_Pe Electronic Monitoring Equipment - Not Requiring a Court Order Background Information For FBI Field Office Use Only CM#: @ Consensual Monitoring (MM) (FBI) Extension: Squad: © Other Electronic Surveillance PB-2 Case File ID: itle Text: 72-MM-113327-ELA ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Are you seeking OIA Authority for 2 CHS to consensually monitor in a two-party state? 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) 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. 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 @ Unclassified © Confidential C Secret 32-MM-11332-F 6 EFTA00129417

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FEDERAL BUREAU OF INVESTIGATION Notification of Authority Granted for Use of Electronic Monitoring Equipment - Not Requiring a Court Order 2a, Equipment Concealed: 2 Telephone , ficial, Include 1 En |4. Consenting Party (Identify ONLY on Field Office Copy): Nonconfidential Party TT Protect Identity Name: _Bradley J. Edwards 4a. The following mandatory requirements have been or will be met prior to Consensual Monitoring taking place: © National Security @ Criminal r Consenting party has agreed to testify; }¥ And others yet unknown r Consenting party has agreed to execute the consent form prior to monitoring/recording; & ry Recording/transmitting device will be activated only when consenting party is present. EFTA00129418

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FD-759 FEDERAL BUREAU OF INVESTIGATION Revised aaianoe Notification of Authority Granted for Use of Location (City, For the duration of investigation County or Other) Southern District of Florida © (including OIA for FBI employees) State Florida c For 90 days ‘Will the monitoring occur in the territory of another division? (OIA for CHS - renew every 90 days) C Yes @ No 6b. Check box if verbal authority was obtained. r Date: 10/28/2009 7. Chief Division Counsel (CDC)/Office of the General Counsel (OGC) has been contacted, . Violations Nome: EE (Mm) (For) B55 10 81510 wnDate OF Contacts LO f2 BF 2008 enn CDC Review: —_ = , (2 ZZ 9/2005 EFTA00129419

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FD-759 FEDERAL BUREAU OF INVESTIGATION Revi: WHET Notification of Authority Granted for Use of Page 4 Electronic Monitoring Equipment - Not Requiring a Court Order iting party is in the custody of the Bureau of Prisons of the U.S. torney G , ity Attorney eral, Associate Attorney General, [7 |U.S. Attorney in the district where an Investigation Is being conducted has requested the Investigating agency obtain prior written consent for making @ consensual interception in a specific investigation. On or about August of 1 James Edwards, date of bi , ies ‘ontacted 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. Some states, by law, do not authorize one party consensual recording of conversations nor provide for a law enforcement exception this prohibition. Under the AGG-Dom, one party consensual recording of communications to, from, or within such states is itherwise Illegal Activity. By signature below, the SAC, or a designee, approves the consenting party's Otherwise Illegal Activity in inducting one party consensual recordings of communications when one or both parties are in a state requiring two party consent. Approval/Review 12. ASAC (if applicable) EFTA00129420

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SA0110 (Rev. 04/07) Subpoena to Testify Before Grand Jury UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY Custodi: f Record: ps ATaT an orseones BEFORE GRAND JURY FGI 08-1103(WPB) No. 067-001 SUBPOENA FOR: @ PERSON w 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. cou! IRTROOM Grand Jury Room United States District Court 701 Clematis Street West Palm Beach, Florida 33401 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 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 [iN 2t This subpoena shall remain in eff¢t' Apart by the court or by an officer acting on behalf of th PHONE NUMBER OF ASSISTANT U.S. ATTORNEY This subpoena is issued on application ; ; Assistant U.S. Attomey i -6235 T * If not applicable, enter “none”. F2A-MM~113324 10 EFTA00129421

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® AOIIO (Rev, 04/07) Subpoena to Testify Before Grand Jury RETURN OF SERVICE “ i ee ae RECEIVED BY SERVER Z) STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVER ® contained in the Proof of Service is true and correct. Executed on S ADDRESS OF SERVER WPA F. ADDITIONAL INFORMATION As to who may serve a subpoena and the manner of its service sce Rule 17(d), Federal Rules of Criminal Procedure, or Rule 45(b), Federal Rules of Civil Procedure. Q) “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 45(b), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Fedcral Rules of Criminal Procedure)”, EFTA00129422

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@ US. Depart of Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 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 _ Inv ry 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 ASSISTANT UNITED STATES ATTORNEY EFTA00129423

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA FGJ 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. 1F 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

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a 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

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APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00129426

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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. EFTA00129427

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, _ AeMaxaereeeets -TND. XMT j@ua- EARAKAAAKKAAAAAE DATE nov-@oos #ext* TIME 13:15 exxtexee DATE TIME = HOV-05-2009 13:13 JOURNAL No, = 67 COMM. RESULT = OK PAGE(S) = 007 DURATION = 00:00:55 FILE No. = 845 MODE = MEMORY TRANSMISSION DESTINATION = 918889384715 RECEIVED ID = RESOLUTION = STD ~PBCRA - KEKE YR-BOO) WAAKRAKKRE REAR KAAAAETe TT = *eRRK K a EFTA00129428

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FD-448 @ FEDERAL BUREAU OF INVESTIGATION Revised 10-27-2004 FACSIMILE COVER SHEET PRECEDENCE @ Immediate C Priority C Routine CLASSIFICATION ; C Top Secret C Secret C Confidential C Sensitive @ unclassified To Name of Office: Date: 11/05/2009 ‘elephone Number: Facsimile Number: Attn: Subpoena Department FROM Name of Office: Number of Pages: (including cover) 7 \Originator's Telephone Number: Originator's Facsimile Number: Lette 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 EFTA00129429

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SA0110 (Rev. 04/07) Subpoena to Testify Before Grand Jury UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records SUBPOENA TO TESTIFY YMAX Communication BEFORE GRAND JURY 5700 Georgia Avenue FGI 08-1103(WPB) No. 067-002 West Palm Beach, FL 33405 SUBPOENA FOR: @ PERSON @& DOCUMENT(S) OR OBJECT(S) YOU ARE HEREBY COMMANDED to appear and testify be before the Grand Jury of the United States District Court at the place, date, and time specified below. United States District Court 701 Clematis Street DATE AND TIME West Palm Beach, Florida 33401 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 i ly 1, 2009 to the date of the receipt of the subpoena for cellular telephone number ea made by furnishing the requested records to FBI Special Agent FY at O Please see additional information on rev This subpoena shall remain in eff Bra i pave\to diipart by the court or by an officer acting on behalf of th ; /] 10/29/2009 IONE NUMBER OF ASSISTANT U.S. ATTORNEY ; This subpoena is issued on application ee: U.S. Attorney ; _ oul ' venue, Suite 400 Wes! ri 1-6235 Tel: “If not applicable, enter “none”. nas . EMMOTT EFTA00129430

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AOII0 (Rev, 04/07) Subpoena to Testify Before Grand Jury RETURN OF SERVICE “ iilielos Wet Pili Rack EX AME) SERVED a bs) < mm 5 ° z N. Uyetta O STATEMENT OF SERVICE FEES SERVICES TOTAL 0.00 DECLARATION OF SERVER ® going information contained in the Proof of Service is true and correct. Executed on & ADDRESS OF SERVER W) Fil. Beal EL 3249, ADDITIONAL INFORMATION (a) As to who may serve a subpoena and the manner of its service see Rule 17(d), Federal Rules of Criminal Procedure, or Rule 45(b), Federal Rules of Civil Procedure, (2) “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 45(b), Federal Rules of Civil Procedure; Rule 7(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)”. EFTA00129431

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@ U.S. Depart of Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 33401-6235 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 Certifigati 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

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA FGJ 08-1103 No. 067-002 YMAX COMMUNICATION S F D ACT 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. ve Among the records so maintained are the attached records itemized in Appendix A (Document Inventory). Page | of 2 EFTA00129433

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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

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APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00129435

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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

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FD-448 e FEDERAL BUREAU OF wwvest Merion 10-27-2004 FACSIMILE COVER SHEET PRECEDENCE @ immediate © Priority C. Routine CLASSIFICATION C Top Secret C Secret C Confidential C Sensitive @ Unclassified TO Date: 11/18/2009 ‘elephone Number: FROM Number of Pages: (Including cover) 7 lOriginator's Telephone Numbei ginator's Facsimile Number: DETAILS Subject: Please respond immediately. Special Handling Instructions: Please e-mail the results to IOA | iQ ee. 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 EFTA00129437

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aekeerteareeree ~IND. XMT oe HAKAAAAAAAAAKEKKK PATE yov-1 dos xxxx% TIME 11:45 RRR DATE/TIME NOV-18-2009 11:43 JOURNAL No. = 14 COMM. RESULT = OK PAGE(S) = 007 DURATION = 00:01:39 FILE No. = 872 MODE = MEMORY TRANSMISSION DESTINATION = 918887622120 RECEIVED ID = / +18887622120 RESOLUTION = STD ~PBCRA - RHEE YP-QOO0 txAReeeeeeeeeKKKKEeeKe TT = treee - Po RRARAAARK EFTA00129438

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« -l- 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 «a West Palm Beach, FL Fie # 7JrMM-113327 — /9— Date dicted 11/06/2009 » 10, This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; FP INM=1F3IP IR EFTA00129439

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a Se ‘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 «m« West Palm Beach, FL File # 7&-MM-113327 —f a Date dictated 11/06/2009 yO. This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; _ 30/kL 01.302 EFTA00129440

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FD-302 (Rev. 10-6-95) pile FEDERAL BUREAU OF INVESTIGATION Date of transcription 12/03/2009 ALFREDO RODRIGUEZ, 11349 Southwest 86 Lane, Miami Florida 33173, telephone , date of birth, a. social security number . RODRIGUEZ was advised of the identity of the interviewing agents and Assistant United States Attorney a. RODRIGUEZ was then provided with the FD-395, advice of rights form, 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 investigation was with the Palm Beach Police Department and Detective . He explained that he had been subpoena he 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 «a West Palm Beach, Florida File # 72-MM-11327 Date dictated 11/06/2009 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. 4q-MM -1133 2F- [3 - EFTA00129441

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FD-302a (Rev. 10-6-95) 72-MM-11327 Continuation of FD-302 of ,On 11/06/2009 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 EPSTEIN. RODRIGUEZ explained that EPSTEIN would instruct_him to go 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_massages often times occurred twice per day. He also noted that a (ph) would contact girls whose names were listed in the blac ound book on behalf of EPSTEIN. RODRIGUEZ advised he EFTA00129442

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72-MM-11327 Continuation of FD-302 of ,On 11/06/2009 _,Page_ 3. 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

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-1- FEDERAL BUREAU OF INVESTIGATION identity of the interviewing agents and Assistant United States Attorney a RODRIGUEZ was then provided with the FD-395, advice of rights 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 fired from his position as house manager in March 2005. RODRIGUEZ further advised Ahat 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 op§anization, RODRIGUEZ was then contacted by attorney JACK LDBERGER (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 investigation was with the Palm Beach Police Department and Detective a He explained that he had been subpoen: e@ 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 «m West Palm Beach, Florida File # 72-MM-11327 Date dictated 11/06/2009 by SA SA S: \DRAFTS\PB2 337¢jp01.302.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. 4 Yho-MM-1)33.9F -|3 EFTA00129444

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72-MM-11327 Continuation of FD-302 of ,On 11/06/2009 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 ZPSTEIN. RODRIGUEZ lained that EPSTEIN would instruct_him to/go to the bank and wjthdraw a specified amount of funds. or GHISLAINE would then instruct RODRIGUEZ as to w 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 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 curred twice per day. He also noted that h) would contact girls whose names we listed in advised he EFTA00129445

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72-MM-11327 Continuation of FD-302 of ,On 11/06/2009 Page 3 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 sometimes/arrange for girls to be flown in via commercial and private plarfes. He also relayed that he had discussed the sexual activity with’ young girls that he observed with the house manager of the Paris, Fr @ property, VALSOUN (ph) LNU. RODRIGUEZ also believed JEROME ERRE, the gardener at the Palm Beach county property was aware © e sexual activity that occurred at the house with young girls, EFTA00129446

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= FD-515 (Rev, 12-19-06) @ Accomplishment Report ? (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, mininally 4, Absolutely essential For Sub. Invest. Assist. by other FO(s) indicate A, B, C, D for corresponding FO Rate FO A. Complaint / Information/ Indictment % Federal [)Local Intemational Complaint Date: __} aor J, Civil Rico Matters Date: Also complete “Section G” Other Civil Matters Date; ____ Conviction Date Chock if Civa Rico Comptaint 1] Subject Description Code __* (____ye Judgment . Judicial Outcome. = Information Date: : For 6F, G, H-incude Agency Code $ indictment Date: Felony or CO) Masdemeaner Suspension: Years Months _ 2 OPtea or O Trai B. Locate / Arrest Judicial District: K. Administrative Sanction Date;__ OFederat Loca! [1 international , Subject Descsiption Code 7 Type: Length: Swject Prot: OA Oe Oc Suspension [() Permanent Locate Date: Arrest Date: CD Subject Resisied Arrest Debarment or Injunction Year__._ Months __. L. Asset Seizure Date:. Assot Forfeiture Date: CATS # Mandatory —______ Circle below one of the three assat forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D D. Recovery / Restitution / PELP X OFederat = [)tocal [) Intemational Code * N. Drug Seizures “ Date: Ci Court Ordered ) Pretrial Diversion Drug Code ® Code * ¥ Amount $ ————o FDIN PELP Date: Code * ¢ Amount $ L Disruption/Dismantiement: “ E. Hostages(s) Reloased Date:, Released by: [) Terrorist 1) Other Do not indicate $ in Section D ©. Child Vietim information Child located /identiied Date: Oltiing CO) Deceased Disruption Date: Dismantiement Dale: Completion of FD-515e Side 2 Mandatory Ongenzad Came (AOC), haben Organized Creme (HOC). RuasienEnsiem Ewopenn, Cartabean, of Nigerien Onarinad Cxme Group» AE mandatory F-H es approgrisin. wala to vOMO - an oceans expadaston. © Program Neriosal Gang Sualegy target group, o7 8 VCMO Program National Prictty ‘rotate larper group a x Additional information-may be added by attaching another form or a plain sheot of paper for additional entries. . © See codes on reverse side.” C See ¥ Requires that an explanation be attached and loaded into ISRAA tor recovery over $1 m and PELP over $5 m, disruption, dismantlament, and drug seizures, 72.-MM- 113327 - bp EFTA00129447

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For Further Instructions Soe: MAOP, Part II, Sections 3-5 thru 3-53. Revised 12-19-2006 (Git, murder, manstaaghncr, frcibie rapt) against another individeal or convicted of ‘bach a crime in the pas five years. of $25,000 or convicted of wack a crime in the pass five years. Subject wamed for crises of violence All other subjects. a | i AULA QeBRrckesass mr thi g8a59280822 §] ge.z.2 < a cs) Hd HATE ee ain BSEBcE i] Lawl wo hid Ly alg HULDA a Ll <a-53x - ai li i Fi i kibhty ith | a ih, iG! iH ih il ) Aa lh li 482 2 Ms 3: Boas Underboss Consighiere Acting Boss Capodecina Soldier 24 Ten or LO, Tey Ten orl. Page EFTA00129448

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Page 1 @ 12/09/2009 SENSITIVE / UNCLASSIFIED rl 7 Stat Agent Name: Serial No.: : Stat Agent SOC. Does Accomplishment Involve Assisting Joint Agencies Drugs. 2 ee ee ee eee A Fugitive... 2... 22 eee Bankruptcy Fraud. ...... Computer Fraud/Abuse. .. . . Corruption of Public Officials: Money Laundering. ......¢ Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used FINAN ANALYST LAB FIELD SUP UCO - NAT BACK VICT-WITN COOR AIRCRAFT ASST PEN REGISTERS WCAVC/VI-CAP IO WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL SARS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORF PRO ELSUR/IIT SHOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH ITC CxS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC INFRAGARD/CYD EVIDNCE PURCH TEL TOLL RECS FT. MON-NRCSC OFC/CID INFORMANT/CW UCO-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP II NON FBI LAB EX Complaint is for Federal/Local/International (F/L/I).. Civil Rico Complaint (Y/N)....ccscsccccccceccccccecceeced M United States Code Violation Accomplishment Narrative SENSITIVE / UNCLASSIFIED SiR EHRE® COMPLAINT SRW ei e® Assisting Agents SOC 12/09/09 16:34:24 RODRIGUEZ, ALDREDO Task Force RA Squad PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential EFTA00129449

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AO 442 (Rev. 01/09) Arrest Warrant @ @ . UNITED STATES DISTRICT COUR’ Certified tobe 2 true and for the ee sment on filé Southern District of Florida United States of America ) v. ) ) Case No. 09-8308-L! ALFREDO RODRIGUEZ, ) Defendant. ) ARREST WARRANT To: Any authorized law enforcement officer 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: © Indictment © Superseding Indictment O Information © Superseding Information rif Complaint ©} Probation Violation Petition CO Supervised Release Violation Petition (Violation 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, Fiorida 5. Judge Linnea R. Johnson Printed name and title This warrant was received on (date) , and the person was arrested on (date) at (city and state) . Arresting officer's signature Printed name and title TAMM-NBIAE — 1S EFTA00129450

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No.: _09-8308-LRJ ratte’ to be 2 true and INRE: CRIMINAL COMPLAINT / ee MOTION TO SEAL COMES NOW the United States of America, by and through the undersigned Assistant United States Attomey, and hereby Tequests 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: it United States Attorney Florida Bar No. 0018255 500 East Broward Boulevard, 7th Floor Ft Laud Telepho EFTA00129451

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CaseNo.: 09-8308-LRJ _ 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 a day of December, 2009. EFTA00129452

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J Aistrict Gout District/Ot Flopid UNITED STATES OF AMERICA CRIMINAL COMPLAEST VS. CASE NUMBER: 09-8308-LRJ ALFREDO RODRIGUEZ, Defendant. / 1, 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 cial with the Federal Burea vestigati 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 pres upon my finding of probable cause. December _/ . 2009 at West Palm Beach. Florida Date City and State LINNEA R. JOHNSON DS S MAGISTRA’ ow Signature of Judici EFTA00129453

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; AFFIDAVIT 1 being duly sworn, do state and attest as follows: 1. Tam 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, agénts 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

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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 aphone 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

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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. a 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 bé 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

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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. TheitemsthatRodriguezhad attempted to sell to the UC for $50,000.00 4 EFTA00129457

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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 OF SFIGATION Sworn to and subscribed before me this__/ _ day of December, 2009. EFTA00129458

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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 ofthe 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 STATES ATTORNEY Assistant . _ Attorney Florida Bar 500 East Broward Boulevard, 7th Floor Ft Lauderdale, FL 33394 Telephone: Facsimile: EFTA00129459

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FD-919 (Rev. 66405-2003) Precedence: ROUTINE * To: Miami From: Miami Contact: Approved By: Drafted By: Case ID #: 72B-MM-11327 188B-MM-105207-C Title: VICTIM NOTIFICATION FORM ending) FEDERAL BUREAU OF INVESTIGATION Date: 12/09/2009 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 YBNBAUG— EFTA00129460

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To? Miami From: @... Re: 72B-MM-11327, 12/09/2009 VWrkadd2: VWrkCity: Vwrkst VWrkCtry: VWrkZip : WEmail WPhone WFax VicPager: NOKFirN : NOKMidN : NOKLastN: NOKRel =: NOKAddr : NOKAddr2: NOKCity : NOKState: NOKCtry : NOKZip NOKHEmal : NOKWEma1 : NOKHPho : NOKWPho : NOKHFax : NOKWFax : NOKPager: GrdFixn : GrdMidN : GrdLastN: GrdRel : GrdAddr : GrdAddr2: Grdcity : Grdstate: Grdctry : GrdZip GrdHEmal: GrdwWEmal: GrdHPho : GrdWPho : GrdHFax : GrdWFax : GrdPager: PropRet : TotLoss : 000000000 Lang. : Disable : + EFTA00129461

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ce ne a Rae SAE ppv 1yat 220.07 cy VICTIM IDENTIFICATION FORM Highlighted Tields are mandatory _CASE INFORMAT: ION. _ OO Next of Kin O Guardian = CF itusiness - _ VICTIM INFORMA'PION DAsian O) white DO Unknown ‘Black * OO: American indian’ o be Returned’? 0) Yes _C.No : Tota La oss Amount (wt doltae’acrwmunt) - IN_uage ; . “ c. OD crech. © © tinglish . OD French : D German 0 Greck 0 sapanese : O Korean D Polish DO Portuguese DO rusionn” =O Spanish im) Victnarnese chore O Yes © No Contact by VWS - Oves Ono : | trrals; OD Social Services . 0 Medical 0 begat , + ( Compensation (J Support Group =O Other 9 Co EFTA00129462

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GUARDIAN INFORMAT JON if victim is 1 minor Fie (Wiest, Middle, Last) OD son oO Daughter 0 Grandparent eee TAA C1 Spome CP Paren } Grandchild Daum 0 Uncle O sibling 6 Auorney Other Couniry’ Cloile « NEXT OF KIN INFORMA ION: = Ul Js: = , if-vietin ‘aroe hws, Middle, Tat) Osan Onpuaigiter O Grandparent PEMA i) Spouse * CO Parent Dower elanoriship . 3 Grandchild Dvn DD Unele Dsibling | CrAttorney » Country Code *hone Number (lome) ESS. vice iM INE “Point of “Contact Wane chant Furst, sve Country Code EFTA00129463

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~ & FD-515 (Rev, 12-19-06) @ Supervisor approval A. Complaint / information! Indictment OFederat (OLocal (international Complaint Date: Check if Civil Rico Complaint C) Information Date: Indictment Date: B. Locate / Arrest SifFecera [DLoca! Intemational Locate Date: fratowe, TSB TOA (Ci Subject Resisted Arest (1 Subject Arrested was Armod D. Recovery / Restitution / PELP X OFederat (Local [(] international Recovery Date: Code * ¢ Amount $ Code * ¥ Amount $ Restitution Date: (Court Ordered 2] Pretrial Diversion Code* ey Amount $ PELP Date: Code * ¢ Amount $ E. Hostages(s) Released Date:. Released by: [1] Terrorist (] Other Number of Hostages: P, Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, |, L and N Fee inicamertsConacsans orvy: (Dy Serieat retarted to an LEN, Compiete FD-St6a, Sie Accomplishment Report (Accomplishment must be reported and loaded into ISRAA wathin 30 Gays from date of accomplishment) bate rapa 12/15/04 Date Loaded 0 Date Loader’s Initials Investigative Assistance or Technique Used 1, Used, but did not help 2. Helped, minimatly 3. Helped, substantially 4. Absolutely essential For Sub, invest, Assist, by other FO(s) indicate A, B, C, 0 for corresponding FO CiFederst! (CJLcca! 1] International Conviction Date: Subject Description Code * ” For GF, G, H-include Agency Code (Felony Ota Required for sections A, B, F and J (Federal Only) Ne ‘Teta “a L Disruption/Dismantiement: “ Disruption Date: Dismantiement Date: Completion of FD-515a Side 2 Mandatory J. Civil Rico Matters Date: Also complete “Section G* Other Civil Matters Date: Judgment 0 Judicial Outcome__ ek Amount $——___ ‘Suspension: Years __. Months ___ L. Asset Seizure Date: Asset Forfeiture Date: CATS # Mandatory Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D a a [Aled Kodnquee Tw TW] Ongurized Crome (ACC), itsise Organized Céme FOC), Russia VEster European, Camabeen. of Nigerian Crparized Came Grou - AE mandatory, FAM a3 spprapriate. @panaaten « VENO Program National Garg Strategy target group. oF @ VCMO Programe Natoral Priorny Initatve tarpet group - FSi. Side 1 Blocks AC. x Additonal information may be added by attaching another form or a plain sheet of paper for additional entries. ¢ See codes on reverse side. Serial No, of FD-515 a kc ~ Requires that an explanation be attached and loaded Into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. 712-MM - 113 52F- 14 EFTA00129464

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A Fugitive. . Computer Fraud/Abuse. « Corruption of Public officiate nb, Invest. Asst. by Other Fos eeeees ceettes FINAN ANALYST LAB’ FIELD “SUP * AIRCRAFT.ASST “PEN-REGISTERS ”_NCAVC/VI-CAP 10 WANTED FLYR COMPUTER ASST" . PHOTO.COVERGE .. CRIM/WS INTEL”. SARS . CONSEN MONITR - ©. POLYGRAPH ~ "CRIS WEG-FED. _ CART ELSUR/FISC © - SRCH WAR EXEC. CRIS WEG-LOC ASSET FORF PRO’ ELSUR/IIT . = SHOW MONEY © - ERT ASST. FORF SUPPORT P © ENG FIELD'SUP.. SOG ‘ASST . », BUTTE-ITC TFOS/CTD EWG TAPE EXAM © | SWAT-TEAM © “SAVANNAN=ITC « " exsycro LEGATS ASST. ~ TECH AG/EQUIP “ POc-Wresc’ INFRAGARD/CYD EVIDNCE PURCH = TEL TOLL REGS. FT: ‘wdi-urcte, - OFC/CID INFORMANT /CW * uco- GROUP” I, ~ FOR ‘LANG "ASST © Ppp LAB DIV EXAMS Arrest is for Federal, Local, Arrest Subject Priority (ava/c Did Subject Resist (Y/N}..:... Was Subject Armed (Y/N)..0,.. 26. un ued- Group. " Vitbe. ited soatcsqencenewvsnsneneses tee 8 “or Internati I Stat Agent it Stat agers’ States Code Violat Sector” "+ SENSITIVE / UNCLASSIFIED | UCD = NAT-BACK WON” FBE-LAB’EX ” Name: a VICT-WITH COOR fen: * ane: but itd nt help:. we Helped. Minimal ty * Helped, Substantially: © Absolutely Eésent EFTA00129465

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? — FD-302 (Rev. 10-6-95) S @ -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 12/ 5/2009 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 File # 72-MM-113327 Date dictated 12/08/09 SA by This document contains neither rtéommendations 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. Ta-MM _ | | 32) i EFTA00129466

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* FD.302 (Rev. 10-6-95) e e ite 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 File # 72-MM-113327 Date dictated 12/08/09 , 7 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. Ta MIA- laa - | EFTA00129467

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FD-302 (Rev. 10-6-95) td ® 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 File # 72-MM-113327 Date dictated 12/08/09 A 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. J2-MM- 119394 -19 EFTA00129468

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FD-302 (Rev. 10-6-95) mie 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. 512(c), on December 8, 2009, agents made contact with (ALFREDO RODRIGUEZ) at 505 South Flagler Drive, Suite 500, West Palm Beach, RODRIGUEZ was placed under arrest without incident. Agents/then transported RODRIGUEZ to the Palm Beach County Jail. Investigation on 12/08/09 a West Palm Beach, Florida File # 72-MM-113327 Date dictated 12/08/09 ty SA : $ P cjpol. 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. (2- MN- 11332F -19 EFTA00129469

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\ (Rev. 05-01;2008) @ ® UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/05/2009 To: Miami Attn: Third Party Draft From: Miami Squad PB-2 Contact: Approved By: 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 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. 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. 7 UNCLASSIFIED #L-MM-113324-20 SI3GNGONEL EFTA00129470

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eee BEACH, FL 33444 is CONFIRMATION NUMBER : 3367746107 11/3/2009 «= PAGE 1 ESTABLISHMENT NO. & LOCATION CiTAML&NWAYT A@HLES TO THANRMIT To CaRD WOLIEA TOR PAYMENT THANK YOU FOR STAYING AT THE HILTON SUITES BOCA 888 RATON 4 @® e - 2 7920 Glades Road + Boca Raton, FL 33434 Hilton Suites a Raton www-hilton.com or 1 800 HILTONS Room 120/K1RVQ1 Arrival Date 11/3/2009 8:04:00AM Departure Date 11/3/2009 wena oa So. 20 HH AL: BONUS AL: CAR: x |__CHARGES | CREDITS TAL ANCE) DousieTeee neraner eernee pores EFTA00129471

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FD-794 (Rev. 2-7-00) 1. Classification © (AC) Criminal Case 0 (CF) nr Jaro. « G (AD) Criminal OCDETF Case © (OC) Group [1 UCO © (GB)OPS * D (AF) FCI Case © (DD) OCDETF Group It it D (BC) Informanv'cw O (E) Group! © (BD) Informan/CW Providing Drug info, © (F)FCIUCO =— 3. Request for; ( )Advance ( ) Expense 4. Social Security No: 5. Payee Name: 6. File No: 16. Cat item No 10. Justification: Asset/Informant File No. Symbol No. Payment/Code Name. Period Covered One Time Non-symbol Source Payment: True Name: 7 /____SSAN: Date of Waiver: / / 11. Payment for reimbursable expense - forfeiture or drug related? Yes ____No 12. Requested by: . . 13. Telephone No: Supervisor Initials; —— =<" _ | SAC / ASAC / AO / SAS Approval: : Supply Technician Approval: Draft Approval Officer: Procurement Authorization: 15. Vendor No. 26. Settlement of Advance: Prior month Advance Balance: , Less: Receipts: $. Funds Returned.and/ or Cash.on Hand: Shaded areas for draft office use only Classification: Classified By: Z-MA= 113.32 7 L| EFTA00129472

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DRAFT REQUEST FORM INSTRUCTIONS REQUESTING EMPLOYEE - Complete blocks | to 13 as follows: 1- 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 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 benefitted by a payment to an informant, asset or ive witness. (If more than one case, 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 10- Enter a brief justification for expense or advance requested. Indicate multiple cases benefitted by asset/information/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. - 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 $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 center. 19- SquadW/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 (CONF) 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. EFTA00129473

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(Rev. 2-/-Uu) © (AC) Criminal Case © (AF) FCI Case © (BC) Informan/CW a © (DD) OCDETF Group It Oo © (BD) InformanvCW Providing Drug info. o (E) Group I (F) PCLUCO Draft Request 2. Date 3. Request for: ( )Advance ( t) Expense 4. Social Security No: © (GA) SOG As Viaasuivauuit imi © (CF) Asset G (AD) Criminal OCDETF Cas' (DC) Group If UCO O (GB) OPS © (GC) Air Operation O (#)ssG O (J) FCI Lookout 5. Payee Name: u 6. File No: he ah 10. Justification: Asset/Informant File No. Payment/Code Name. Period Covered One Time Non-symbol Source Payment: True Name: : _/_s Date of Waiver: 11. Payment for reimbursable expense - forfeiture or drug related? ___ Yes 12. Requested by: | | 13. Telephone No: Approval Supervisor Initials: SAC / ASAC / AO / SAS Approval: Supply Technician Approval: Shaded areas for draft office use only Classification: Classified By: White Original - Submitted to Confidential Services Unit by Draft Office Declassify on: SSAN: EFTA00129474

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FD-302 (Rev. 10-6-95) @ ® -l- FEDERAL BUREAU OF INVESTIGATION Date of transcription 12/02/2009 ALFREDO RODRIGUEZ, date_of birth , social security number , of iami, Florida, was interviewed, after waiving his Miranda ghts, 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 File # 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 ry. _ Th “MIM- (133 22 EFTA00129475

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FD-302 (Rev. 10-6-95) @ ® -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription _12/02/2009 ALFREDO RODRIGUEZ, date of birth , social security number a of Miami, Florida, was interviewed, after waiving his Miran ghts, 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 «a Boca Raton, Florida File # 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 distril Fa7gneO! PE MMA “ABET Jo EFTA00129476

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(Rev. 05-01-2008) @ t UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 02/04/2010 To: Miami Attn: ELSUR From: Miami PB-2/Palm Be Contact: SA Approved By: ay o (— Drafted By: ee ; : cipay Case ID #: 72-MM-113327 (Pending) —»2 Title: ALFREDO RODRIGUEZ; OBSTRUCTION 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 — 1a-MM-11332F - 24 EFTA00129477

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. @ @ (Rev. 05-01-2008) LS UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/18/2010 To: Miami Attn: Third Party Draft From: Miami PB-2/PBCRA contact: i, Approved Sy: mma | Drafted By: ME -3p5 By Py Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION 00: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 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 72-MM-|133 24-9 EFTA00129478

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‘ (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 I [ay Approved By: mms ror x Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION 00:MM Synopsis: Request case funding in the amount of $275.00 for reimbursement of wire transfer fees for undercover operation. In August 2009, BRADLEY J. EDWARDS, date of birth, was contacted by ALFREDO RODRIGUEZ, date of 1 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. Details: 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. AA S:\DRAFTS\PB2\ (BA 077c3jp01.ec UNCLASSIFIED 49-MM=113327- 24 EFTA00129479

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. ORIGINAL E Je i l INVOICE ; { Alfredo Rodriguez NOBLE ENTERPRISES, Inc. . 72-MM-113327 8362 Pines Boulevard Ste. 120 63D-MM-108524 | Pembroke Pines, FL 33024 DESCRIPTION _ | AMOUNT | | Please print two copies of this invoice and remit one with your payment. PLEASE NOTE: _ | Due to the sensitive nature of this operation, this invoice shall | act as your original receipt for Audit and Inspection purposes. ORIGINAL EFTA00129480

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FEDERAL BUREAU OF INVESTIGATION #3460 3460106389 @ @ 34601063589 3/24/2010 |FADVMMLO/083/307 fs 275.00 [| VOUCHERNO. | ee DOCUMENT NO. VOUCHER NO. DRAFT AMOUNT PB-2 ADV FOR SHOW MONEY DUE BY 4/23/10 EFTA00129481

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7 (BC) Informascweo ; —- 3. Request for: ( )Advance ( %) Expense . | 4. Social Security No: : ‘No: nity BYE] . Supervisor Initials: SAC / ASAC / AO / SAS Approval: EFTA00129482

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DRAFT REQUEST FORM INSTRUCTIONS REQUESTING EMPLOYEE - Complete blocks | to 13 as follows: 1- 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 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 benefitted by a payment to an informant, asset or cooperative witness, (If more than one case, 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 benefitted by asset/information/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. - 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 $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 center. 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 (CONF) or commercial (COMM). 23 - Draft Number. 24 - Date issued. 25 - Cashier initials. 26 - Enter advance settlement information when receipts are presented and the matching 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

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FD. /94 (Kev, pl FAD) . a. UlssIlOguUL . a » ilo cin cae © ICP) Asset a (oteoR ? 9 2010 (AD) Criminal OCDETF Case a up It UCO © (GB) OPS « © (AF) FCI Case © (DD) OCDETF Group II © (GC) Air Operation © (BC) InformanvCW O (E)Group © (H)ssG _ G (BD) InformanCW Providing Drug info. © (F)FCIUCO O ()FCIL@RAFT SY EP PE 3. Request for: ( )Advance ( expense | 4. Social Security No: | Social Security No: 1 5. Payee Name! Payee Name; || 6. File No: 4 217 - lial > eZ 4 a AFS. OD Asset/Informant File No. Symbol No. Payment/Code Name. Period Covered One Time Non-symbol Source Payment: True Name: DOB: / | SSAN: Date of Waiver: / / 11. Payment for reimbursable expense - forfeiture or drug related? 12. Requested by ~owreeney= Supervisor Initials 5 J AS Approval: hnician Approval: Draft Approval Officer: Procurement Authorization: Cost Center proval ‘ Oyo Sex Shaded areas for draft office use only Classification: Classified By: White Original - Submitted to Confidential Services Unit by Draft Office Declassify on: EFTA00129484

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i) 12-19-06) @ Accomplishment Report @ supervisor approval (Accomplishment must be reported and loaded into initial) ISRAA within 30 days from date of accomplishment) Investigative Assistance or Technique Used 1, Used, but did not help 3. Helped, substantially 2. Helped, minienally 4. Absobfely essential For Sub, invest. Assist. by other FO(s) indicate A, B, C, D for corresponding FO Rate FO Rate FO A. Complaint / Information indictment OFederat [tocat (1) international Complaint Date: Check lf Civil Rico Complaint C) Information Date: For 6F, G, H-inchude Agency Code O Felony or C Misdemeanor OPtea or O Triat Indictment Date: 8B. Locate / Arrest ‘State: Judicial District: —___ K. Administrative Sanction Date:___. + ae Subject Description Code D Federat ; Dlos O — G. U.S. Code Violation Type: Length: Subject Prony: OA O8 Oc Required for sections A, B, F and J Suspension [1] Parmanant Locate Date: (Federal Onity) cme or Injunction Year. Months ___ Arrest Date: CD Subject Resisted Arrest OD Subject Arrested was Armod Tour EQ ST Asset Forfeiture Date: CATS # Mandatory — Circle below one of the three asset forfeture: Admin, Civit Judictal, or Criminal Do not indicate $ value in Section D D. Recovery / Restitution / PELP X OFederat [Local (1 Intemational H. Sentence Date. Recovery Date: Sentence Type: —<€7 = Code*___y Amount § In Jail: Years_. Months_ Code * ¢ Amount § Restitution Date: Suspended: Years_____. Months___ (Court Ordered [J Pretrial Diversion Probalion: = Years___. Months__ Code*__ ty Amount $ PELP Date: Do not indicate $ in Section D Code*___y Amount § &. Hostages(s) Released Date: Retoased by: [) Terrorist [] Other Number of Hostages: O. Child Victim Information Child located / identified Date:, ObLiving D Deceased Onperrees Carve (AOC), shan Orpanured Crine OC] RussiavEnwer Europeen, Cariatens. or Nigeren Ongeriied Crime Group - Compiete FO-Gt%a, Side | Blocks A£ marcarery. F-H ea apprepnaia, Oo Sisinc minted i on OcrDrg erpasizain, « VCMO Pragrm Nation! Gang Stestegy tenet rewp, er 8 VCMO Program Hafena Per tettetve tga! reup- : : |_ Serial No. of FD-515 | x Additional information may be added by aitaching another form or a plain sheet of paper for additional entries. Ko. of EDS © See codes on reverse side. Ld ~ Requires that an explanation be allached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. T2MM UB EFTA00129485

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For Further Instructions See: MAOP, Part II, Sections 3-5 thru 3-5.3. Revised 12-19-2006 7 ff . . | i su x ure z : i i Sm 6 Ses f i i sgezzegge FETLEE arn A a «< eo «e e 0 a a « él om 27S 9RGRORERECOEEROERDESERREREOPEDS i QeSEIS*=RASH eH! Hii g Fill tH i | ° Subject wanted for crimes of vietense (le, murder, muanslaughece, forcible tape) against encther individeal or convicted of such a ceiene in the pat five yours. z&F ti 7 j 3 SEBAREGEGES ii e° Ese QRVVAIRRESS ijt { E ormers S2SRRSS8S EFTA00129486

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t 04/23/10 14:50:56 04/23/2010 ieee CONVICTION *eretee SENSITIVE / UNCLASSIFIED Case Number: 72-MM-113327 Stat Agent Name: Report Date: 04/23/2010 Serial No.: Stat Agent SOC.: Accom Date.: 03/18/2010 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drage wc ccc cece cee ef A Pugitive... 2.22.22 Bankruptcy Fraud. ...... 7% Computer Fraud/Abuse. ....: Corruption of Public Officials: RA Squad Task Force Money Laundering. ...... Pec PB2 SSPBC Sub. Invest. Asst by Other FOs: 1 = Used, but did not help | 2 = Helped, Minimally | Investigative Assistance or Technique Used 3 = Helped, Substantially | ceeeeenneeccceweeeenennns: seecenennnnennnns 4 = Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO - NAT BACK VICT-WITN COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP 10 WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIM/WS INTEL SARS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORF PRO ELSUR/IIT SHOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC Cxs/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC INFRAGARD/CYD EVIDNCE PURCH TEL TOLL RECS FT. MON-NRCSC OFC/CID INFORMANT/CW UCO-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP II NON FBI LAB EX Date of Conviction cuyoosyrvr) ee ee 03/18/2010 Subject Description Code... 1... ee ee ee ee ew et OF Federal, Local, or International (F/L/I) ....... F Felony or Misdemeanor (F/M)... 1 ee ee ee eee F Plea or Trial (P/T) 2... eee ee ee eee ee ee et P dudicial State. 2. 2 2 ee ee ee ee ee ee ww ok FL Judicial District... eee ee ee ee ew ww ww ok SOF U. S. Code Violation(s) seessssssssssssssssssssss55 Title Section Counts Form FO-515a: eecce = weceecs = sew ee Subject’s Role = Accomplishment Narrative ENTERED UPON RECEIPT; EFTA00129487

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' * # (Rev, 05-01-2008) rd] ) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 05/25/2010 To: Sacramento At: IA Unit FIG 4 From: Miami PB-2, PBCRA Approved By: as 7 —— Drafted By: Case ID #: 72-MM-113327 (Pending) - Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE —— EC requesting copy_of California Driver's License of , date of birth and BM, date of birth a. 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\BBM\145 .cjp.02.ec UNCLASSIFIED . AL-MM-113324-24 EFTA00129488

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@ 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. CS 2..; M's names appeared in the address book under a section labeled, "California Massage". |i revealed that a 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: LC First: Race: U DOB: SOC: Address(es) - House #: Street Name: Streé Unit: City: a Jolla = State: California Postal Code: Reference DOB: Address(es) - House #: Pre Direction: Street Name: Street Suffix: Unit: City: State: California UNCLASSIFIED 2 EFTA00129489

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@ UNCLASSIFIED To: Sacramento From: Miami Re: 72-MM-113327, 05/25/2010 Postal Code: 90210 UNCLASSIFIED 3 EFTA00129490

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@ UNCLASSIFIED To: Sacramento From: Miami Re: 72-MM-113327, 05/25/2010 LEAD (s): Set Lead 1: (Action) ENT. @ SEIMEI Please obtain copies of and Driver's License or Identification Cards with forward to PBCRA. + UNCLASSIFIED 4 California = = n EFTA00129491

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. “ (Rev. 05-01-2008) @ @ UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC ME RNestempmmnere Rm = inchester Office Special Technology Attn: UC _, = ITs Miami Attn: + PB-2 From: Miami Approved Sy: i Drafted By: i i [a Case ID #: 72-MM-113327 (Pending) —-- 4 415M-HQ-C1424550-OsST —<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: Pending NSB Closed NSB (*) X Pending Criminal Closed Criminal (*) Records Priority (Check one): UNCLASSIFIED To AAV 11342 TAG EFTA00129492

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-—— ‘ , @ 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 th ll 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 EFTA00129493

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@ 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. ATTEN' FOR _EVIDEN'! : 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 K] EFTA00129494

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@ UNCLASSIFIED @ To: Records Management From: Miami Re: 06/23/2010 LEAD (s) : Set Lead 1: (Action) RE 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 W ON, 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. 7+ UNCLASSIFIED 4 EFTA00129495

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+ (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: NS, 5-2 From: Miami Approved Sy: Drafted By: Case ID #: 72-MM-113327 (Pending) — 30 415M-HQ-C1424550-OST _ 6) 9 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 (*) lal Pending Criminal Closed Criminal (*) UNCLASSIFIED P-AM- 11392430 EFTA00129496

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@ 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 QJ. 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

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@ 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

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@ UNCLASSIFIED @ To: Records Management From: Miami Re: 06/23/2010 LEAD (s) : Set Lead 1: (Action) CORDS 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 SPECTAL 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. + UNCLASSIFIED 4 EFTA00129499

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(Rev, 05-01-2008) @ © © a. UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC xy Rm AA 09 ICRC-2 Winchester Miami Attn: [—, °2-2 From: Miami Contact: x, [i Approved By: Drafted by: i Case ID #: 72-MM-113327 (Pending) -3/ 415M-HQ-C1424550-OST — 57 3 Office Special Technology Attn: UC ITs 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 Fo -MM=1 (3324-3 | EFTA00129500

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“ @ userhesrrrap @ 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 [MJ. 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 EFTA00129501

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eth , @ 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. FOR SECURITY: Miami is aware of the classification ae 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

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Abn th e 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 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. + UNCLASSIFIED 4 EFTA00129503

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Case #: 10264355000 Phone +: [x SRS SSS SSeS Ss ss SSS eeerr sess SSeS S Sse See eeerss asses sSssee es seeresees=s=ss== SANTA MONICA CA 90405-4729 **#*Note from Verizon Legal Compliance (Subscriber from 01/01/04 to 12/31/06) SS SESS Semecrs Si seeseesssssSSSSSe Ss seeesssssss=SSS85S5SSeeNeweesesa=s======5= Case #: 10264355000 Phone +: MALIBU CA 90265-3646 ***Note from Verizon Legal Compliance (Subscriber from 09/12/06 to 12/31/06) SSS SesenessSosseseessssSSsSeeseeer sss sssSSSeeSassoeeee esse s===S5====S5525 Case #: 10264355000 Phone #: SSS SESS SSS SSeeer SSeS SSeS Seen SSS eS SS Seems sa aSSe Seas a SS HUNTINGTON BH CA 92647-5251 ***Note from Verizon Legal Compliance (Subscriber from 01/01/04 to 07/07/04) Me SSS SSS Se OM SSS SS SSS See Mer SSS SS SSS See See eer eee ee SSS SS seeH =k See eeese=== SSSSs Sensis oss semeesssSoSSsesseesss Sess SSSSSSen Se eeeeemessecs===ss====s588 Case #: 10264355000 Phone +: STARSxp Case Number 10264355000 **#*Note from Verizon Legal Compliance (No records for time requested) Seeman acs SsasaenessSsassseenessssssSes Sasa ses eeseser seer sa2es=====s=sc58 Case #: 10264355000 Phone #: Sueesses sass seerssnssaseaseueneen esses sScasasesaeeerreseeseess==<scssasse ***Note from Verizon Legal Compliance (No records for time requested) MSS SSS SS SS Re eS SSS SSeS See SSS SSS SS SSS SSeS OME ees eee SSRs SScseee EFTA00129504

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Case #: 10264355000 Phone #: SSeS seneeneessesaseeenneessseseens semen haseos=acssneseeeeeesnnsees==== ***Note from Verizon Legal Compliance (No records for time requested) SSSR SemesS SSS See earn SESS SS SSeS SSS oe esse SSeS see Sees assesses sSsees SSeumersrsouecrsss SSeS sssenensess=SS5eSsSaeeesessas=s==SSeeseeeseneenes= Case #: 10264355000 Phone ¢: Sessesoemes. eee SSS SSS SSR oes eeeeee== ***Note from Verizon Legal Compliance (No records for time requested) SSS SOR SESS SoS SeeM eee SSS SSS Sse Sewer sess Sse SS See eee sess eee==== Case #: 10264355000 Phone #: 11710172745017518911110CT 01 2006310450-17511154313379 00001CAS Verizon Case #: 10264355000 STARSxp BTN: Lalla Page Number: 0 MSD: 11/11/1989 Bill Date: 10/01/2006 ocT 01 an SANTA MONICA CA 90405-4729 Verizon Case #: 10264355000 STARSxp BTN: el Page Number: 5 MSD: 11/11/1989 Bill Date: 09/01/2006 SEP 01 2006 SANTA MONICA CA 90405-4729 Verizon Case #: 10264355000 STARSxp BTN: MSD: 11/11/1989 Page Number: 11 Bill Date: 08/01/2006 I AUG 01 2006 SANTA MONICA CA 90405-4729 Verizon Case #: 10264355000 STARSxp STN: Page Number: 17 MSD: 11/11/1989 Bill Date: 07/01/2006 EFTA00129505

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JUL 01 2006 SANTA MONICA CA 90405-4729 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM O603SAN CA12363105141152 1 DIRECT DIALED CALLS 43181 DATECALLTOHRMINPA TELNO MIN PL CPTSLN O611SAN CA 1GSSP43182 0611SAN CA 1GSSP43182 0622LA JCA 2GSSP41182 Verizon Case #: 10264355000 BTN: MSD: 11/11/1989 JUN 01 2006 SANTA MONICA CA 90405-4729 DIRECT DIALED CALLS FROM STARSxp DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 0504TORRCA i OSOSGRANCA 7 O515TORRCA 3 Verizon Case #: 10264355000 BTN: MSD: 11/11/1989 MAY 01 2006 SANTA MONICA CA 90405-4729 Verizon Case #: 10264355000 BTN: MSD: 11/11/1989 APR 01 2006 SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS 42181 41181T 41181 STARSxp STARSxp DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 03070 2 42181 REF <O0A REF 000 000 000 -08 J OR -10 G ZR -10 G 2R -20 G ZR Page Number: 24 Bill Date: 06/01/2006 REF <0A <0A <0A -09 J OR -53 J OR -25 J OR Page Number: 31 Bill Date: 05/01/2006 Page Number: 37 Bill Date: 04/01/2006 REF <O0A -15 J OR EFTA00129506

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Verizon Case #: 10264355000 so: MSD: 11/11 MAR - mens 90405-4729 SANTA MONICA CA Verizon Case #: 10264355000 BTN: MSD: 11/11/1989 bes A SANTA MONICA CA . LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN 0123PASACA Rn 2 41181T 90405-4729 Verizon Case #: 10264355000 2: MSD: 11/11/1989 JAN im im SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN 1227SAN 1 41181T 1231SAN CA 1 43181T TOTAL VERI CE CHARGES YOUR CALLING PLAN(S): TIMELESS TIMELESS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN 1202CHULCA12236194103683 1GSSP41182 1208LA JC. 1GSSP43182 1208LA J 1GSSP43182 Verizon Case #: 10264355000 BTN: MSD: 11/11/1989 DEC = _ STARSxp Page Number: 43 Bill Date: 03/01/2006 STARSxp Page Number: 49 Bill Date: 02/01/2006 FROM REF <0A +25 J OR STARSxp Page Number: 55 Bill Date: 01/01/2006 FROM REF <0A -14 J OR <0A -08 J OR 35 FROM REF 000 -10 G 2R 000 -10 G ZR 000 -10 G ZR STARSxp Page Number: 61 Bill Date: 12/01/2005 EFTA00129507

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SANTA MONICA CA LOCAL TOLL CALLS DIRECT DIALED CALLS 90405-4729 DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 1105SAN CA) 1 43181T ioscan cA: S3tei7 TIMELESS TIMELESS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 1118CHULCA Sy 1GSSP41162 Verizon Case #: 10264355000 BTN: MSD: 11/11/1989 STARSxp NOV 01 2005 SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 1014TORRCA nn = 2 41181 Verizon Case #: 10264355000 BIN: MSD: 11/11/1989 STARSxp OcT 01 2005 SANTA MONICA CA 90405-4729 Verizon Case #: 10264355000 BTN: MSD: 11/11/1989 STARSxp SEP 01 2005 SANTA MONICA CA LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 0818SAN CL 1 41181T 90405-4729 Verizon Case #: 10264355000 BTN: MSD: 11/11/1989 STARSxp REF <0A .08 J OR <0A .08 J OR REF 000 .10 G ZR Page Number: 67 Bill Date: 11/01/2005 REF <0A -11 J OR Page Number: 73 Bill Date: 10/01/2005 Page Number: 79 Bill Date: 09/01/2005 REF <OA -14 J OR Page Number: 865 Bill Date: 08/01/2005 EFTA00129508

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AUG 01 2005 SANTA MONICA CA 90405-4729 Verizon Case #: 10264355000 STARSxp BTN: MSD: 11/11/1989 JUL 01 2005 SANTA MONICA CA 90405-4729 Verizon Case #: 10264355000 STARSxp BTN: MSD: 11/11/1989 JUN 01 2005 SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM OS18TORRCA Sn 1 42181 Verizon Case #: 10264355000 STARSxp BTN: MSD: 11/11/1989 MAY 01 2005 SANTA MONICA CA 90405-4729 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 0401L0SAC. 7 41181 0405LOSAC. 42181 0408LOSAC 42181 0412CMPTC. 42181 0412L0SAC. 42181 0418CMPTC. 41181 0418LOSAC. 41181 Verizon Case #: 10264355000 STARSxp BTN: MSD: 11/11/1989 APR 01 2005 Page Number: 91 Bill Date: 07/01/2005 Page Number: 98 Bill Date: 06/01/2005 REF <0A -09 J OR Page Number: 106 Bill Date: 05/01/2005 REF <0A -34 G1OR <0A +32 G1OR <0A -32 G1OR <O0A -10 G1iOR <0A -07 G1OR <0A -18 G10OR <0A +38 G1OR Page Number: 111 Bill Date: 04/01/2005 EFTA00129509

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——— — - SANTA MONICA CA 90405-4729 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF O0308LOSAC, 1 42181 <0A -07 G10R 0313CMPTC: 16 43181 <OA +28 G10R 0315CMPTC, | 42181 <0A -07 G10R 0319L0SAC, | 43181 <0A -04 G10R 0320LOSAC. 1 43181 <0A -04 G1OR 0325LOSAC; 11 41181 <0A -50 G10R 0326LOSAC. 2 43181 <0A -06 G1OR 0326LOSAC. 6 43181 <0A +12 G1OR Verizon Case #: 10264355000 STARSxp BTN: alee Page Number: 115 MSD: 11/11/19 Bill Date: 03/01/2005 SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0210LOSACA 1 41181 <0A -10 G1OR 0214CMPTCA 41181 <0A +30 G10R 0214LOSACA 1 42181 <0A -38 G1OR 0219GARDCA 43181 <0A -10 G1OR 0219LOSACA 43181 <0A -14 G10R 0221LOSACA, 43181 <0A -06 G1OR 0226GARDCA, 43181 <0A -06 G1OR 0228GARDCA: 41181 <0A -34 G1OR 0228LOSACA: 42181 <0A -10 G1OR Verizon Case #: 10264355000 STARSxp BTN: HEH Page Number: 119 MSD: 11/1 Bill Date: 02/01/2005 mii SANTA MONICA CA ! 90405-4729 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102LOSAC. 10 43181 <0A -18 G1OR 0103LOSAC. 5 41181 + <0A +26 G1OR 0107LOSAC; 6 41181 <O0A -30 G10R 0107LOSAC 1 42181 <OA -07 GIOR 0107LOSAC 1 42181 <0A -07 GiOR 0108LOSAC 1 43181 <0A -04 G10OR 0111GARDC? 2 42181 <0A -10 G1OR EFTA00129510

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J 41181 <0A +22 G1OR 3 41181 <0A -18 G1OR 1 41181 <O0A -10 G1OR 1 41181 <0A -10 G1OR 1 42181 <0A -07 G1OR z 43181 <0A -04 G1OR 2 43181 <0A -04 G1OR z 43181 <0A -04 G1OR 9 41181 <OA -42 G1OR 2 43181 <0A -06 G1OR 12 42181 <0A +38 G10R » 41181 <0A -10 G1OR 2 41181 <OA -14 G1OR I 41181 <0A +10 G1OR Verizon Case #: 10264355000 STARSxp BTN: Ll Page Number: 124 MSD: 11/11/1989 Bill Date: 01/01/2005 JAN 01 2005 SANTA MONICA CA 90405-4729 DATECALLTOHRMINP IN PL CPTSLN FROM REF 8 41181 <0A -38 G1OR 1 43181 <0A -04 G1OR J 43181 <0A +09 G1OR 2 43181T <O0A -06 G1OR rs 43181T <O0A -06 G1OR 11 41181 <O0A -50 G1OR 1 43181 <0A -04 GLOR 2 42181 <O0A +10 G1OR 2 42181 <OA -10 G1OR 1 41181 <0A +10 G1OR 17 42181 <0A +52 G1OR 1 41181 <0A -10 G1OR 1 43181 <O0A -04 G1OR 8 43181 <0A -15 G1OR 1 43181 <0A -04 G1OR 5 41181 <0A +26 G1OR EFTA00129511

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Verizon Case #: 10264355000 BTN: MSD: 11/11/1989 DEC 01 2004 SANTA MONICA CA 90405-4729 ~00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL 1118LOSAC. 17 1121LOSAG. 1122GARDC. 1123LOSA 1124GARDC. 1130LO0SAi HRP wo Verizon Case #: 10264355000 BTN: MSD: 11/11/1989 NOV 01 2004 SANTA MONICA CA 90405-4729 ZONE UNIT CHARGES 1007LOSACA 1009GARDCA 1009GARDCA) 1009LOSACA) 1014LOSACA 1015LOSACA| 1024LOSACA) 1025GARDCA) 1026LOSACA 1027GARDCA) 1027GARDCA HPNIR ROP RP RPE e STARSxp CPTSLN FROM 41181 43181 41181 42181 41181 42181 STARSxp DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 41181 43181 43181 43181 42181 42181 43181 42181 42181 41181 41181 Page Number: 129 Bill Date: REF <OA +74 <O0A 17 <OA -10 <0A -10 <0A -10 <0A -07 12/01/2004 G10R G10R G1OR G10R G10R G1i0R Page Number: 133 Bill Date: REF <0A -10 <0A +04 <O0A +04 <OA +04 <0A -07 <0A -21 <0A -04 <0A -07 <0A +24 <0A 14 <0A +10 11/01/2004 G10OR G10R G10R G10OR G10R G10R G10OR GiOR G10R G10OR G10R EFTA00129512

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Verizon Case #: 10264355000 7: MSD: 11/11/1989 OCT 01 2004 SANTA MONICA CA 90405-4729 ~002Z2UM- ZONE UNIT MESSAGES ZONE UNIT CHARGES 0901GARDCAI 1 0903GARDCA: 2 O0903LOSACA: 17 0923LOSACA 2 O0928GARDCA 2 1001LOSACA 11 Verizon Case #: 10264355000 BTN: MSD: 11/11/1989 SEP 01 2004 SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES O803GARDCA 2 O803LOSACA, O0803LOSACA O805GARDCA: O805LOSACA, O815GARDCA 0825GARDCA: O0826GARDCA O830GARDCA WNHNEFORPEH Verizon Case #: 10264355000 BTN: MSD: 11/11/1989 SEP 01 2004 TOTAL VERIZON CHARGES 01 1727 1154313379 05 00000000000 00000004580 00 1171017274501751891111AUG 01 2004310450-17511154313379 41181 41181 42181 41181 41181 41181 41181 42181 42181 42181 42181 43181 41181 41181 41181T STARSxp DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM STARSxp DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM STARSxp Page Number: 137 Bill Date: REF <0A -10 <0A 14 <OA -52 <O0A 14 <OA 14 <0A -50 10/01/2004 G10R G10R G10OR G1iOR G1OR G10R Page Number: 141 Bill Date: REF <0A +14 <0A -07 <0A -07 <0A -07 <0A 27 <0A +04 <0A 14 <0A +14 <0A -18 09/01/2004 G10R G10OR G10R G1OR G1OR G10R G10R G10R G10OR Page Number: 145 Bill Date: 45.80 000 09/01/2004 O01CAS EFTA00129513

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Verizon Case #: 10264355000 BTN: MSD: 11/11/1989 AUG 01 2004 SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN 0701GARDC. 0702GARDC; O705NO HC; 0706GARDC. 0707GARDC. 0712GARDC, 0720LOSAC, 0723GARDC. 0730LO0SAC. 0730LOSAC. 0731GARDC. RPRRPRPRPRPEPW Set Verizon Case #: 10264355000 BTN: MSD: 11/11/1989 STARSxp PL CPTSLN FROM 42181 41181 41181 41181 41181 42181 41181 42181T 41181 41181 43181 JUL 01 2004 SANTA MONICA CA 90405-4729 ~00Z0M- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN STARSxp PL CPTSLN FROM O603REDOC. 2 41181 0610GARDC. 1 41181 0614GARDC. 2 41181 0616GARDC. 2 41181 0619LOSAC; 9 43181 0621LOSAC. HE 42181 0625GARDC. 2 41181 0628GARDC. 1 41181 0628GARDC. 2 41181 0629GARDC. 2 41181T 0629GARDC. pI 41181T 0701GARDC. 2 41181 Verizon Case #: 10264355000 BTN: MSD: 11/11/1989 a STARSxp Page Number: 146 Bill Date: 08/01/2004 REF <0A -10 G1OR <OA -10 Gi0OR <0A -22 G10R <OA -18 G1OR <0OA -10 G1OR <O0A -07 GLOR <0A +10 G1OR <0A -07 GLOR <O0A -10 G1OR <0A +10 G1OR <OA -04 G1OR Page Number: 150 Bill Date: REF <0A 14 <OA +10 <OA +14 <0A +14 <0A a <0A -07 <0OA -14 <0A +10 <0A 14 <0A -14 <OA -10 <OA 14 07/01/2004 G10 G10 G10 G10 G10 G10 G10 610 G10 G10 G10 G10 Page Number: 154 Bill Date: 06/01/2004 EFTA00129514

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JUN 01 2004 SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES 0507LOSACA: 18 OSO8GARDCA: O510GARDCA: OS10GARDCA 0514LOSACA O515REDOCA: 0516REDOCA. O516LOSACA O518GARDCA O520GARDCA 0521LOSACA 0524GARDCA O528LOSACA, ~ w PWUPNHPHE HOPED Verizon Case #: 10264355000 BTN: MSD: 11/11/1989 MAY 01 2004 SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES 0403LOSAC. 0405LOSAC; 0407GARDC. O408GARDC. 0408GARDC. O409GARDC. 0409GARDC. 0409L0SAC. 0413L0SAC. 0414LOSAC, 0420GARDC. 0421LOSAC. 0422GARDC. 0422GARDC. 0423GARDC, NNEFP WHIP NEP ERP RP We Verizon Case #: 10264355000 BTN: MSD: 11/11/1989 APR 01 2004 41181 43181T 41181T 41181T 41181 43181 43181 43181 41181 41181T 41181 41181 41181 43181 41181 41181 42181 42181 41181 41181 41181 41181 41181 42181 41181 41181 42181 41181 DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM STARSxp DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM STARSxp REF <0A -78 G10 <0A -06 G10 <O0A -10 G10 <0A -10 G10 <OA -46 G10 <0A -04 G10 <0A -04 G10 <0A -04 G10 <O0A -14 G10 <0A -10 G10 <0A -66 G10 <0A -18 G10 <0OA -10 G10 Page Number: 158 Bill Date: 05/01/2004 REF <0A .-04 G10 <0A -18 G10 <0A -10 G10 <0A -10 G10 <0A -07 G10 <0A +10 G10 <0A +10 G10 <0A -14 G10 <0A -10 G10 <0A +34 G10 <0A -10 G10 <0A -18 G10 <0A -10 G10 <0A -10 G10 <O0A -14 G10 Page Number: 162 Bill Date: 04/01/2004 EFTA00129515

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SANTA MONICA CA 90405-4729 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM O308GARDCA i 41181 0312GARDCA 1 42181T 0323LOSACA, 19 41181 O0330GARDCA 1 41181 0401GARDCA 2 41181 Verizon Case #: 10264355000 STARSxp 2: TT MSD: 11/11/1989 MAR in mn SANTA MONICA CA 90405-4729 -002UM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 0206GARDC. 1 41181 0226GARDC. 1 41181 0228GARDC 2 43181 Verizon Case #: 10264355000 STARSxp BTN: MSD: 11/11/1989 FEB 01 2004 SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 0102GARDCA ne 1 41181 REF <0A <0A <0A <0A <O0A -10 G10 07 G10 +82 G10 +10 G10 -14 G10 Page Number: 166 Bill Date: 03/01/2004 REF <0A <0A <0A +10 G10 -10 G10 -06 G10 Page Number: 170 Bill Date: 02/01/2004 REF <0A -10 G10 EFTA00129516

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0128LOSA) 6 41181 <0A -30 G10 0130GAR 1 41181 <0A -10 G10 Verizon Case #: 10264355000 STARSxp BTN: aileal Page Number: 174 MSD: 11/11/1989 Bill Date: 01/01/2004 SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1204GARDCA 1 41181 <0A +10 G10 1209GARDCA 2 41181 <0A -14 G10 Case #: 10264355000 Phone # clad 1171017984579894060912DEC 10 20 -98941185211978 O0001CAB Verizon Case #: 10264355000 STARSxp BTN: HATERETEEETE Page Number: 0 MSD: 09/12 Bill Date: 12/10/2006 DEC = 2006 MALIBU CA 90265-364 VERIZON FREEDOM ESSENTIALSSM +DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1VUR842141T <0A +00 M OR 4VUR842141T <0A -00 M OR iv0R641141T <0A -00 M OR 1VUR842141T <0A -00 M OR 2VUR843141T <0A -00 M OR iV0R841181 <0A -00 M OR 1203CMPT 5VUR843141T <0A -00 M OR 1208CMPT: 1VUR842141T <0A -00 M OR 1210CMPTC: 11VUR843141T <0A -00 M OR -00ZUM- Z T MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TEL IN PL CPTSLN FROM REF 1113BEVECA: 22M0641141T <0A -00 E1OR 1115BEVECA 22M0642141T <0A -00 E10R 1115BEVECA 32M0642141T <0A -00 E10R 1115CULVCA 12M0642181 <0A -00 E1OR 1116BEVECA, 22M0641141T <0A -00 E1OR 1116BEVECA, 32M0642141T <0A -00 E1OR 1116BEVECA, 12M0642141T <0A -00 ElOR 1120BEVECA 22M0641141T <0A -00 E1OR 1206BEVECA, 52M0643141T <0A -00 E10R EFTA00129517

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1207CULVCA) 1Z2M0642181 <0A -00 E10R 1207SAN C. 12M0642181 <0A -00 E10R 1207SAN CA 1ZM0642181 <0A +00 E10R 1208CULVCA 12M0642181 <0A +00 E1OR 1210CULVCA 12M0643181 <OA -00 E10R 1210CULVCAI 92M0643181 <0OA -00 E10R 1210EL SC. 12M0643181 <0A -00 E10R 1210SAN 12M0643181 <0A -00 E10R Verizon Case #: 10264355000 STARSxp BTN: | Page Number: 6 MSD: 09/12/2006 Bill Date: 11/10/2006 pC NOV 10 2006 MALIBU CA 90265-3646 VERIZON FREEDOM ESSENTIALSSM +DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1021 BRBNCA! 1VUR843181T <0A -00 M OR 1023BRBNCA\ 6VUR841181T <0A -00 M OR 1023BRBNCA) 1V0R842181T <0A -00 M OR 1023CMPTCA 1VUR842141T <0A -00 M OR 1024CMPTCA 1VUR841141T <0A -00 M OR 1024BRBNCA) 3VU0R841181 <0A -00 M OR 1026CMPTCA| S9VUR842141T <0OA -00 M OR 1030CMPTCA 6VUR841141T <0A -00 M OR 1O30CMPTCA) 2VUR841141T <0A -00 M OR 1031CMPTCA 3VUR841141T <0A -00 M OR 1107CMPTCA 1VUR841141T <0A -00 M OR -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1011 BEVECA: 22M0642141T <0OA -00 E10R 1013BEVECA 12M0642141T <OA -00 E10R 1014BEVECA 42M0643141T <0A -00 E10R 1015BEVECA 12M0643181 <OA -00 E10R 101 9BEVECA 22M0642141T <0A -00 E1OR 1019BEVECA: 1ZM0642141T <0A -00 E1OR 1020BEVECA: 4ZM0642141T <0A -00 E1OR 1020BEVECA: 32M0642141T <0A -00 E10R 1023BEVECA, 1Z2M0642141T <0A -00 E1OR 1024BEVECA, 22M0642141T <0A +00 E10R 1024BEVECA 22M0642141T <0A -00 E10R EFTA00129518

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12M0641141T <0A . 12M0642181 <0A -00 E10R 12M0642181 <0OA .00 E10R 12M0643181 <0A .00 E1OR 3ZM0643141T <0A -00 E1OR 12M0643181 <0A -00 E10OR 12M0641181T <OA -00 E1OR 12M0641181 <OA -00 E1OR 22M0642181T <OA -00 E1OR 22M0641181T <0A -00 E10R 12M0643181 <0A -00 E10R 12M0643181 <0A -00 E10R 22M0643181 <0A -00 E1OR 12M0641181 <0A -00 E10R 12M0641181T <0A .00 E10R 12Z2M0642181T <0A -00 E1OR 12M0642141T <0A -00 E1OR 13ZM0642141T <0A +00 E10R Verizon Case #: 10264355000 STARSxp BTN: biel Page Number: 13 MSD: 09/12/2006 Bill Date: 10/10/2006 MA. U0 CA emer VERIZON FREEDOM ESSENTIALSSM +DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0912CMPTCA| 1V0R842141T <0A -00 M OR 1003CMPTCA, 1VUR842141T <0A -00 M OR 1008CMPTCA: 3VUR843141T <0A -00 M OR -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA IN PL CPTSLN FROM REF 162M0642181 <0A -00 E10R 12M0642141T <0A -00 E1OR” 22M0642181T <0A -00 E10R 12M0642181 <0OA -00 E10R 12M0643141T <0A -00 E10R 12M0643141T <0A -00 E1OR 12M0643141T <0A , +00 E10R 52M0643141T <0A -00 E1OR 52M0643141T <0A -00 E10R 12M0642181T <0A -00 E10R 12M0642181 <0A -00 E10R 12M0642181 <0A -00 E10R 12M0642141T <0A -00 E10R 12M0642141T <0A -00 E10R 22M0643141T <0A -00 E10R 22M0641141T <0A -00 E10R 12M0642141T <0A -00 E10R 12M0642181 <0A -00 E1OR 32M0642141T <0A -00 E10R EFTA00129519

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1003BEVECA: 42M0641141T <0A -00 E1OR 1004BEVECA. 12M0642141T <0A -00 E10R 1007BEVECA, 22M0643141T <0A -00 E1OR SS eee er Ses SSS SS ees So aee meee eee esses aes SS SSeS esses Se See sSeeesae=22=== Case #: 10264355000 Phone ifn 1285828818411171040904JUL 04 =11711201343410 O0001CAB Verizon Case #: 10264355000 STARSxp BIN: Page Number: 0 MSD: 09/04 4 Bill Date: 07/04/2005 JUL 04 ‘an LOS ALAMITOS CA 90720-4048 Verizon Case #: 10264355000 STARSxp BIN: Page Number: 5 MSD: 09/04/2004 Bill Date: 06/04/2005 LOS ALAMITOS CA 90720-4048 DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF OS16ALAMCAR = 1 51161 <0A -45 G1OR -00ZUM- ZONE UNIT MESSAGES +Z0NE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0513LONGCA! 1Z0M642181 <0A .00 G10R 0514LONGCA! 120M643141T <OA .00 GioR 0514LONGCA! 920M643141T <0A -00 G10OR 0515LONGCA! 120M643181 <0A .00 G1i0R OS515LONGCA 220M643181 <OA .00 G10R OS15FULLCA! 12UM643181 <OA .00 G10R DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF OS13ARTECA: 1VUL143181 <0A -00 G 2R OS13ARTECA 1V0L143181 <O0A -00 G ZR OS13ARTECA: 1V0L143181 <0A -00 G ZR OS15NORWCA 3VUL143181 <0A -00 G ZR Verizon Case #: 10264355000 STARSxp BIN: SR Page Number: 11 MSD: 09/04/2004 Bill Date: 05/01/2005 MAY 01 2005 EFTA00129520

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HUNTINGTON BH CA 92647-5734 Verizon Case #: 10264355000 STARSxp 2 MSD: 09/04/2004 APR 01 _ HUNTINGTON BH CA 92647-5734 VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 0321 FERNNV 7VUL143192 Verizon Case #: 10264355000 STARSxp 2 MSD: 09/04/2004 MAR _ 2005 HUNTINGTON BH CA 92647-5734 -00ZUM- ZONE UNIT MESSAGES +Z0NE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 02230RANCA 220M643181 VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTO! IN PL CPTSLN FROM 0201CLAROK' 3VUL153132 ABOVE CALL_COMPLETED CONNECT REQUESTR 0221YORBC. 3VUL143181 0223PLAC iv0L143181 Page Number: 17 Bill Date: 04/01/2005 REF 000 OOFL Page Number: 23 Bill Date: 03/01/2005 REF <O0A REF vco <0A <O0A -00 G1OR -OO FL -00 G ZR -00 G ZR EFTA00129521

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Verizon Case #: 10264355000 STARSxp (ann Page Number: 32 MSD: 4d - Bill Date: 02/01/2005 HUNTINGTON BH CA 92647-5734 DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) DATECALLTOHRMINPA TE IN PL CPTSLN FROM REF 1 41161 <0A +35 41161 <0A +35 41161 <0A 35 41161 <0A 35 41161 <0A 35 41161 <0A +35 41161 <0A 35 41161 <0A +35 41161 <0A -35 . 41161 <0A +35 0102DIR 0107DIR NATIONAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0110DIR 0110DIR 0127DIR 0129DIR 0201D1R cA «2 41161 <0A +95 -00ZUM- ZONE UNIT MESSAGES +ZO0NE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0129DIR 0129DIR 0201DIR 0201DIR eonaNnanann PRREPRPRPRPHPH 0102BUENCA, 2Z20M643181 <0A -00 G1OR 0102BUENCA, 1Z20M643181 <0A -00 GIOR 0126IRVICA 1Z0M641181 <0A -00 G1OR 0126LONGCA) 5Z0M641141 <0A -00 G10R 0127LONGCAI 1Z0M643141 <0A -00 G10R 0127LONGCA! 120M643141 <0A -00 G1OR 0127LONGCA: 1Z20M642141 <0A -00 G1iOR 0127LONGCA, 2ZUM642141 <0A -00 G10R 0127LONGCA, 1Z20M642141 <0A -00 G1OR 0127LONGCA: 120M642141 <0A -00 G1OR 0127LONGCA; 1Z0M642141 <0A -00 G1OR 0127IRVICA 220M642181 <0A -00 G1OR 0129LONGCA 120M643141 <0A -00 G1i0R 0129LONGCA 1Z20M643141 <0A -00 G1OR 0129LONGCA 1Z0M643141 <0A -00 G1OR 012S9LONGCA 120M643141 <0A -00 G1OR 01290RANCA, 120M643181T <0A -00 G10R 01290RANCA: 1Z0M643181T <0A -00 G10R 01290RANCA, 3Z0UM643181T <0A -00 G1OR O130LONGCA, 120M643141 <0A +00 GLOR 0131LONGCA 1Z20M643141 <0A +00 G1OR O0131LONGCA 120M643141 <0A -00 G1OR 0131LONGCA 6Z2UM641141 <0A -00 G1OR 0131 LONGCA, 1Z20UM642141 <0A -00 G1OR 0131 LONGCA 120M642141 <0A -00 G1OR 0201 LONGCAI 2Z0M643141 <0A +00 G1OR VERIZON FREEDOM EFTA00129522

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DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM O110DEVOBM TOTAL 1 DIRECT DIALED CALLS DATECALLTOH: 0102NATIC. 0102NATIC. 0102NATIC. 0104NORWC. 0104PICOC: 0129NORWC: 0129NORWC; O0129NORWCA: O129NATICA O129NATICA 0130SAN CA 0130NORWC: O131NATICA O131NATICAI 0131NORWCA| 013 1NORWCA O13 INORWCA) 0131NORWCA) O201NATICAI 0201 DOWNCA: 1VUL1491L2 1VUL143182 1VUL143182 1VUL143182 1VUL143181 1V0L143181 1VUL143181 1VUL153181T 1VUL143181 1VUL143182 1VUL143182 1VUL143182 2V0L143181 2VUL143182 1VUL143182 1V0L143181 1VUL143181 1VUL143181 2VUL143181 1VUL143182 1VUL143181T IN PL CPTSLN FROM ABOVE CALL COMPLETED VIA CONNECT REQUESTR REF 000 REF 000 000 000 <0A <0A <0A <0A <0A 000 000 000 <0A 000 000 <0A <0A <0A <O0A 000 <0A -00 -00 -00 -00 -00 -00 +00 -00 -00 -00 -00 -00 -00 -00 +00 -00 -00 -00 +00 AAHRADAAD "MOADANADAAADAAAA ZR 2R ZR ZR ZR ZR ZR 2R ZR 2R 2R ZR ZR ZR ZR ZR ZR ZR ZR ZR EFTA00129523

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Verizon Case #: 10264355000 STARSxp BTN: Page Number: 43 MSD: 09/04/2004 Bill Date: 01/01/2005 JAN 01 2005 HUNTINGTON BH CA 92647-5734 DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1222DIR CA 1 41161 <0A .35 1222DIR CA 1 41161 <0A 35 1229DIR CA 1 41161 <0OA 35 1230DIR CA 1 41161 <OA 235 1230DIR C. 1 41161 <0A .35 NATIONAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 010101R cA 2 Gate <A CSS TOTAL ra DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1231 INTE 0 32161 $00 1.00 J OR 1231 INTE 0 32161 $00 1.00 J OR -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1225LONGC. 1Z0M643141T <OA -00 G1OR 1227LONGC. 20Z0M642141 <0A -00 G10R 1227IRVIC. 112220M642181T <O0A -00 G10R 1228IRVIC. 1620M643181T <0A +00 G1OR 1228LONGC: 4Z0M643141 <0A -00 G10OR 1228LONG! 482Z0M643141 <0A -00 G1OR 1228LONGC. 120M643141 <0A -00 G1OR 1228LONGC. 42Z0M643141 <0A +00 G1OR 1228LONGC. 2120M641141 <0A -00 G1OR 1228LONGC. 6Z0M641141 <O0A -00 G1OR 12300RANC: 120M642181T <0A -00 GIOR VERIZON FR DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1221 PHOEAZ 1VUL143192 000 OO FL 1224NORWCA 1VUL143181 <OA -00 G 2R 1224NORWCA 1VUL143181 <0A -00 G ZR 1224WHITCA 1VUL143181 <0A -00 G ZR 1224NORWCA 1VUL143181 <0A -00 G ZR 1225NORWCA 1VUL143181 <0A -00 G 2R 1225NORWCA 1V0L143181 <0A +00 G ZR 1225NORWCA 1VUL143181 <0A +00 G 2R 1226NORWCA 3V0L143181 <O0A -00 G 2R 1227NORWCA 1V0L143181 <0A +00 G ZR 1227SADLCA\ 1VUL143181 <0A -00 G ZR 1228NORWCA! 1V0L143181 <0A -00 G ZR EFTA00129524

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<= 1230SAN 1231SAN 1231SAN 1231SAN 1231SAN 1231SAN 1231SAN 1VUL143181 1VUL143181 1VUL143181 1VUL143181 1VUL143181 1VUL143181 1VUL143181 1VUL143181 1VUL143181 1VUL143181 1VU0L143181 1V0L143181 2VUL143181 2V0L143181 1V0L143181 1VUL143181 1VUL143182 2VUL143182 1VUL143182 1V0L143182 1VUL143182 1VUL143182 1VUL143182 1VUL143182 1V0L143182 1V0L143182 1VUL143182 1VUL143182 1V0L143182 2V0L143181 43VUL143182 <0A <0A <0A <O0A <OA <O0A <0A <0A <0A <0A <0A <0A <O0A <0A <0A <0A 000 000 000 000 000 000 000 000 000 000 000 000 000 <0A 000 AANDANAADANAAADAAHAAAAAAHAAADDANAAAHRAADAADA ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR 2R ZR ZR 2R ZR 2R ZR ZR ZR ZR 2R ZR ZR ZR ZR ZR 2R 2R ZR ZR ZR EFTA00129525

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Verizon Case #: 10264355000 STARSxp | BIN: Page Number: 55 | MSD: 09/04/2004 Bill Date: 12/01/2004 DEC 01 2004 HUNTINGTON BH CA 92647-5734 VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1120LAKE 1V0L143181 <OA -00 G ZR 1123LAKEC. 1VUL143181 <0A -00 G ZR 1126VINCAI 2VUL143192 000 OO FL 1126VINCAI 2VUL143192 000 -OOFL 1126VINCA 1V0L143192 000 -OOFL 1126VINCA: 3VUL143192 000 -OOFL Verizon Case #: 10264355000 STARSxp STN: Page Number: 64 MSD: 09/04/2004 Bill Date: 11/01/2004 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 <0A 35 1003DIR C. 1 41161 <0A 35 1004DIR CA 1 41161 <0A 35 1010DIR CA 1 41161 <0A 35 1011DIR CA ni 41161 <0A +35 1011DIR CA 1 41161 <0A +35 1011DIR CA 1 41161 <O0A +35 1024DIR CA a 41161 <0A 38 DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1003LONGC. 6 53141T <OA -45 G1LOR 1004SUN C. 3 51181 <0A -45 G1OR +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1002LONGCA 120UM643141T <0A -00 G1OR 1002LONGCA 120M643141T <0A -00 G1OR 1002LONGCA! 120M643141T <0A -00 G1OR 1003LONGCA 6ZUM653141T <0A -00 G1OR 1003LONGCA 1Z20M643141T <0A -00 G10OR 1003LONGCA, 1Z0M643141T <0A +00 G1OR 1004LONGCA 4Z0M641141T <0A -00 G1OR 1011LONGCA 1Z20M641141T <0A -00 G1OR EFTA00129526

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VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 1003LAKECA, 1003YORBCA, 1003VINCAL 1003VINCAL 1003SUN CA 1003MONTCA) 1003LOSACA) 1004COMPCA 1004ELSICA 1004SUN CA, ABOVE CALL 1004NORWCA: 1004SUN CA 1004GARDCA 10040NTACA 1006SUN CA 1006SILVCA 1006SILVCA; 1006SILVCA 1006SILVCA 1006PICOCA, 1007NORWCA 1007NORWCA 1007NORWCA! 220M641141T 120M641141T 120M641141T 120M641141T 1Z0M641141T 1Z0M641141T 120M641141T 5420M642141 1Z0M642141T 42Z0M643141T 1Z0UM643141T 1ZUM643141T 120M643141T 320M643141T 1Z20M643141T 120M643141T 2Z0M643141T 220M643141T 1VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 3VUL143185 1VUL143185 2VUL143185 1VUL143132 3VUL143192 1V0UL143185 1V0L143185 2VUL143185 31V0L143185 1V0L143185 7V0L143185 39VUL143185 4V0L143185 1VUL143185 10VUL143185 3VUL153181 CONNECT REQUESTR 1VUL143185 8VUL143185 1VUL143185 1VUL143185 4VUL143185 1VUL143185 1V0L143185 1VUL143185 1VUL143185 1V0L143185 6VUL143185 1VUL143185 1V0L143185 <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A REF 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 <0A 000 000 000 000 000 000 000 000 000 000. 000 000 000 +00 -00 00 -00 -00 +00 +00 +00 +00 +00 00 +00 +00 -00 -00 -00 -00 +00 +00 +00 -00 -00 +00 +00 -00 -00 +00 -00 +00 -00 +00 -00 +00 -00 -00 -00 -00 +00 +00 +00 +00 +00 -00 +00 +00 +00 -00 +00 G10R G10R G10OR G10OR G10R G10R G10R G10R G10R G10R G10R G10R G10R G1OR G10R G10R G10R G10R 2R ZR ZR ZR 2R ZR ZR 2R 2R 2R ZR ZR ZR ZR ZR ZR ZR ZR 2R ZR OHOANAANAAANHAAABWHAADAADADNAAAANH ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR AANDAADANDANAAAAAA EFTA00129527

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1007ELSICA 1007SUN CA 1007RANCCA 1007PICOCA 1O08LOSACA| 1008PICOCA 1008LOSACA 1008PICOCA 1008LOSACA, 1009LOSACA 1009PICOCA 1009GARDCA 1009GARDCA 1009GARDCA 1009GARDCA 1009GARDCA 1010PICOCA 1011NORWCA: 1011PICOCA 1011PICOCA 1011GARDCA 1011LOSACA, 1011PICOCA: 1011PICOCA: 1011NORWCA: 1011PICOCA 1011L0SACA, 101 1PICOCA, 101 1GARDCA: 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 0924HUNTC. OS24HUNTCA OS24HUNTCA OS25HUNTCA O925HUNTC 11V0L143185 5VUL143185 1V0L143185 1VUL143185 2V0L143185 1V0L143185 1V0L143185 28V0L143185 2VUL143185 3VUL143181 1VUL143181 1V0L143181 1V0L143181 1V0L143181 1V0L143181 1V0L143181 3VUL143181 2VUL143181T 1VUL143181 1VUL143181 2V0L143181 1V0L143181 1V0L143181 1VUL143181 1VU0L143181 1VUL143181 6VUL143181 2V0L143181 2VUL143181 2VUL143181 5VUL143181 4VUL143181 31VUL143181 1VUL143181T 5VUL143181 1V0L143181 1V0L143181 1VUL143181 1VUL143181 1VUL143181 4VUL143181 9VUL143181 3VUL143181 MIN PL CPTSLN 3 31482 14 31482 12 31482 15 33482 1 33482 FROM CORONACA CORONACA CORONACA CORONACA CORONACA 000 000 000 000 000 000 000 000 000 <O0A <OA <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0OA <0A <0A <0A <0A <0A <0A <0A <OA <OA REF 002 002 002 002 002 -00 +00 -00 -00 -00 00 -00 -00 -00 -00 -00 +00 +00 00 -00 +00 -00 -00 -00 +00 -00 -00 -00 -00 +00 +00 -00 -00 +00 +00 -00 +00 -00 -00 *.00 -00 -00 +00 -00 -00 3.60 3.30 3.75 ZR ZR ZR 2R ZR 2R ZR ZR ZR ZR ZR ZR ZR 2R ZR ZR ZR 2R 2R ZR 2R 2R 2R ZR ZR 2R 2R 2R ZR ZR ZR 2R 2R ZR ZR ZR ZR ZR ZR ZR 2R ZR ZR ANDAAADAAANAANHAAANDNAADAADADANDANDADAANAAADANANDANAAARAAARAA GSZR GSZR GSZR GSZR GSZR EFTA00129528

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Verizon Case #: 10264355000 BTN: MSD: 09/04/2004 OCT 01 2004 HUNTINGTON BH CA 92647-5734 DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) STARSxp DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM O904DIR CA OSO7DIR CA OS907DIR OSOSDIR O909DIR OS10DIR OS10DIR O910DIR O910DIR OS10DIR O911DIR 0912DIR 0912DIR 0913DIR 0913DIR 0913DIR 0913DIR 0914DIR O915DIR O916DIR OS16DIR 0917DIR 0917DIR 0917DIR 0917DIR 0921DIR 0921DIR 0922DIR 0922DIR O924DIR 0924DIR 0924DIR 0928DIR 0928DIR 0928DIR 0928DIR O929DIR O0929DIR 0929DIR 0929DIR O908DIR O909DIR ll ol oll ol el ll el ee eee ee eee eee 41161 41161 41161 41161 41161 41161 41161 41161 41161 41161 41161 41161 41161 41161 41161 41161 41161 41161 41161 41161 41161 41161 41161 41161 41161 41161 41161 41161 41161 41161 41161 41161 41161 41161 41161 41161 41161 41161 41161 41161 41161 41161 41161 Page Number: 79 Bill Date: REF <0A <0A <0A <0A <0A <O0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A 35 +35 35 -35 -35 +35 +35 -35 35 -35 +35 35 -35 +35 -35 +35 +35 +35 +35 +35 +35 +35 +35 +35 -35 35 35 35 35 -35 -35 -35 -35 -35 -35 -35 +35 -35 -35 -95 +95 10/01/2004 EFTA00129529

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O909DIR CA10027144110000 1 41161 TOTAL 4 DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM OS28INTE 0 31181 O907NO HCA) 1 51181 O907ALAMCA 3 51161 O0913LOSACA) 1 52181 O914HUNTC. 2 51181 09210RANCA) 7 52181 O928ALAMCA Zz 51161 TOTAL DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 0907N0 HCA 20 951181 ABOVE CALL COMPLETED VIA CONNECT REQUESTR 0913103ca ic 1 52181 ABOVE CALL COMPLETED VIA CONNECT REQUESTR TOTAL 2 OPERATOR ASSISTED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM oozeInTECA Gn 1 31181 TOTAL 1 TOTAL LOCAL TOLL CHARGES CONVENIENT PAY-PER-USE_CALLING SERVICES SERVICES FOR DATECALLTOHRMINPA TELNO MIN PL CPTSL FROM O906CALLRE1006 1TBCR 1 -002UM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 1Z0M641141T 12UM641181 12UM641181 1Z20M642181 12ZUM642181 12UM641181 120M641141T 12UM641141 12UM641141T 220M641181 12UM641181 120M641181 12UM641141T 120M641141T 22UM642181 12UM642181 12UM642141T 72UM641181 12UM641141T 22UM642141T 22UM642141T * 120M643181 220M643181 12UM643181 22UM643181 12UM643181 5 <O0A REF $00 <0A <0A <0A <0A <0A <0A REF <0A <O0A REF $00 REF <0A REF <0A <0A <0A <0A <OA <0A <0A <0A <0A <0A <0A <OA <0A <0A <0A <0A <0A <0A <0A <0A <0OA <OA <OA <OA <OA <0A i. 45 +45 45 +45 -45 45 +95 00 14 11 -25 +10 -10 75 -00 -00 +00 -00 -00 -00 -00 -00 -00 -00 +00 -00 00 +00 -00 00 -00 -00 +00 +00 -00 -00 +00 -00 J OR G1OR G1OR G10R G10R G10R G10R J OR J OR J OR G10R G10R G10OR G1OR G1OR G1OR G1OR G1OR G10OR Gi0R G10R G10R G10R G10OR G10R G1OR G10R G10R G10OR G10OR G10OR G10R G10OR G10R G10R G10R G1OR EFTA00129530

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VERIZON FREEDOM DIRECT DIALED CALLS 0904PICOCA 0904PICOCA OS04LA PCA O904LOSACA, OSOS5NORWCA! OS0SMONTCA) OSOSLOSACA O906PICOCA 2ZUM643141T 120M643141T 1Z20M643141T 1Z20M643141T 120M643141T 3Z0M643141T 2520M643181 2Z20M643141T 2Z20M643141T 8Z0M643141 4Z0M642141T 2Z0M642141T 120M642181 2Z0M642181 320M642181 120M642181 120M64114iT 120M641141T 7Z0M652181 92ZUM642181 120M642181 120UM642181 2Z0M642141T 4Z0M643141T 120M643141T 4Z0M641141T 120M641141T 120M641141T 7ZUM642141T 1Z0M642141T 120M641141T 1Z0M641141T 120M641141T 1Z20M641141T DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 14V0L143185 1VUL143185 2VU0L143185 1VUL143185 1VUL143185 1VUL143185 18VUL143185 1VUL143185 6VUL143185 45VUL143185 13V0L143185 1VUL143185 4VUL143185 1VUL143185 3VUL143185 4VUL143185 1VUL143185 3VUL143185 1VUL143185 <0A <O0A <0A <OA <0OA <OA <OA <0A <O0A <OA <O0A <0A <O0A <0A <0A <OA <OA <O0A <0A <0A <O0A <0A <O0A <O0A <O0A <OA <0A <O0A <OA <O0A <0A <0A <0A REF 003 003 003 003 003 003 003 003 003 003 003 003 003 003 003 003 003 003 003 +00 +00 -00 +00 -00 +00 -00 -00 -00 +00 -00 -00 -00 -00 -00 -00 -00 -00 -00 +00 +00 -00 +00 +00 -00 -00 -00 -00 -00 +00 -00 -00 +00 -00 +00 -00 -00 +00 -00 +00 +00 -00 -00 -00 -00 +00 G10R G10R G1OR G10R G10R G10R G10OR G10R G10R G10R G1OR G1OR G10OR G1OR G10OR G10R G10R G10OR G10OR G10OR G10R G10R G10R G10R G10R G10R G10R G10R G10R G1iOR G10R G10R G10OR 2R 2R 2R ZR ZR 2R ZR ZR ZR ZR ZR ZR ZR ZR 2R 2R ZR 2R ZR MHANQNDAANRAAAAHAAAAARHAD EFTA00129531

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1VUL143185 1V0UL143185 1V0L143185 13VUL143185 5V0L143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 1V0L143185 3VUL143185 1V0L143185 1VUL143185 6VUL143185 3VUL143185 1VUL143185 1V0L143185 1V0L143185 1V0L143185 21VUL143185 2VUL143185 1V0L143185 1V0L143185 10VUL143185 1V0L143185 1VUL143185 3VUL143185 1VUL143185 1V0L143185 2VUL143185 1VUL143185 1V0L143185 1V0L143185 1VUL143185 1VUL143185 1VUL143185 1V0L143185 1V0L143185 1VUL143185 1VUL143185 1VUL143185 1V0L143185 1V0L143185 1VUL143185 20VUL143185 1VUL143185 2V0L143185 3V0L143185 1V0L143185 1V0L143185 1V0L143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 003 003 003 003 003 003 003 003 003 003 003 003 003 003 003 003 003 003 003 003 003 003 003 003 003 003 003 003 003 003 003 003 003 003 003 003 003 003 003 003 003 003 003 003 003 003 003 003 000 000 000 000 000 000 000 000 000 AMADAANAAAAAAAADAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAANAAAAAXADA ZR ZR 2R ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR 2R ZR ZR ZR ZR ZR ZR ZR 2R ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR 2R ZR ZR ZR ZR ZR ZR EFTA00129532

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0913NORWCA) O913ELSICA O915LOSACA: OS16ELSICA, O91 6NORWCA, OS17NORWCA 0917PICOCA 091 7MONTCA. 0918PERRCA. O918LOSACA: 5V0L143185 1VUL143185 16VUL143185 2V0L143185 1VUL143185 4VUL143185 3V0L143185 2V0L143185 1VUL143185 1VUL143185 10VUL143185 3VUL143185 2VU0L143185 19VUL143185 1VUL143185 1VUL143185 16VUL143185 1V0L143185 1V0L143185 1VUL143185 2V0L143185 2VUL143185 1V0L143185 1V0UL143185 1VUL143185 13VUL143185 1V0L143185 1VUL143185 iVUL143185 2VUL143185 1V0L143185 1VUL143185 6VUL143185 2VUL143185 4VUL143185 1VUL143185 1VUL143185 2VUL143185 1V0L143185 1V0L143185 3VUL143185 1VUL143185 1VUL143185 2V0L143185 1VUL143185 7VUL143185 13VUL143185 3VUL143185 1VUL143185 5VUL143185 2VU0L143185 2VUL143185 6VUL143185 8VUL143185 18VUL143185 2V0L143185 3V0L143185 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 -00 -00 +00 +00 +00 +00 -00 -00 -00 -00 +00 -00 -00 -00 -00 +00 +00 +00 +00 -00 -00 -00 +00 +00 +00 +00 -00 +00 +00 -00 +00 -00 -00 -00 00 -00 +00 -00 -00 +00 +00 +00 +00 +00 +00 +00 +00 +00 -00 -00 -00 AANDAAQANAAAAAADDAARAAADAAAAAHDAADAADAAAAAAAHNANDADANAAAANDANAARAADRAA 2R ZR ZR ZR 2R ZR ZR 2R 2R ZR ZR ZR ZR ZR ZR ZR ZR ZR 2R 2R ZR 2R 2R ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR 2R ZR 2R 2R ZR ZR ZR 2R 2R ZR 2R 2R ZR ZR ZR ZR EFTA00129533

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2VUL143185 11VUL143185 1VUL143185 1V0L143185 1VUL143185 7VUL143185 1V0L143185 5V0L143185 O0S20LOSAC? 1V0L143185 0921ELSIC? 3VUL143185 2VUL143185 1VUL143185 1VUL143185 1VUL143185 11V0L143182 1VUL143185 1VUL143185 1VUL143185 12VUL143185 12V0L143185 1VUL143185 1VUL143185 3V0L143185 1VUL143185 3VUL143185 5VUL143185 8VUL143185 1VUL143185 1V0L143185 1VUL143185 2V0L143185 44VUL143185 8VUL143185 1VUL143185 1VUL143185 1V0L143185 1VUL143185 1VU0L143185 1VUL143185 1VUL143185 5VUL143185 3V0L143185 3VU0L143185 3VUL143185 1VUL143185 1VUL143185 1V0L143185 1VUL143185 1V0L143185 1V0L143185 1VUL143185 1V0L143185 7VUL143185 1V0L143185 3VUL143185 4V0L143185 1V0L143185 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 AADADNDDADAAHDADDAHDDADAAADAADAAADAAADAAAHRNAAADNAANDAAAHAQAAABRAAD 2R 2R ZR 2R 2R ZR 2R 2R 2R 2R 2R ZR ZR ZR ZR ZR ZR ZR 2R 2R 2R 2R 2R ZR ZR ZR 2R 2R 2R 2R 2R ZR ZR 2R 2R ZR ZR 2R ZR 2R ZR ZR 2R ZR ZR 2R 2R ZR ZR ZR ZR 2R ZR ZR ZR ZR ZR EFTA00129534

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1V0L143185 1VUL143185 1VUL143185 1V0L143185 10VUL143185 1VUL143185 1VUL143185 6VUL143192 4VUL143185 1V0L143185 13VUL143185 3VUL143185 1V0L143185 9VUL143185 8VUL143185 1VUL143185 7V0L143185 1VUL143185 5VUL143185 3V0L143185 1V0L143185 3V0L143185 7VUL143185 1VUL143185 3VUL143185 1V0L143185 2V0L143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 13VUL143185 12V0L143185 1VUL143185 3VU0L143185 1V0L143185 1V0L143185 2V0L143185 3VUL143185 2VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 11VUL143185 4VUL143185 1001ELSICA 1VUL143185 1001S0N CA 4VUL143185 1001PICOCA: 6VUL143185 1001MONTCA, 1VUL143185 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 +00 +00 +00 -00 +00 00 +00 +00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 +00 -00 -00 -00 +00 -00 -00 -00 00 +00 +00 -00 +00 +00 -00 +00 -00 -00 -00 -00 -00 +00 -00 00 00 +00 +00 -00 MDAANAARAADAADADAADAANAAANNANAANAAAAARAHDAANAAAAAANAAAAANAADHDAHDATNAAARAAAA ZR ZR ZR ZR ZR ZR ZR 2R 2R ZR ZR ZR ZR ZR ZR 2R ZR ZR ZR 2R ZR ZR 2R ZR 2R 2R ZR 2R ZR 2R ZR ZR 2R ZR ZR ZR 2R 2R ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR EFTA00129535

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Verizon Case #: 10264355000 STARSxp BTN: Page Number: 99 MSD: 10/04/2003 Bill Date: 08/07/2004 AUG 07 2004 928 KINGSTON LANE BIG BEAR CITY CA 92314-9471 Verizon Case #: 10264355000 STARSxp BTN: fT SY Page Number: 101 MSD: 10/04/2003 Bill Date: 07/07/2004 JUL 07 2004 928 KINGSTON LANE BIG BEAR CITY CA 92314-9471 Verizon Case #: 10264355000 STARSxp BIN: Page Number: 104 MSD: 10/04/2003 Bill Date: 06/01/2004 JUN 01 2004 HUNTINGTON BH CA 92647-5251 -002ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF OSO6IRVICA| 1CZUM41181T <0A -10 G10 OS10IRVICA) 5CZUM41181T <OA +26 GLO OS11IRVICA 1CZ0M41181T <0A +10 G10 OS200RANCA 10Z0M41181 <0A -10 G10 O520IRVICAI 5CZ0M41181T <0A -26 G10 O601IRVICA| 10Z0M41181 <0A -10 G10 O601IRVICA| 8CZUM41181 <0A -38 G10 Verizon Case #: 10264355000 STARSxp BIN: Page Number: 108 MSD: 10/04/2003 Bill Date: 05/01/2004 MAY 01 2004 CBSS 1219243582 ID 00001 EB/N NGB ACCT#/ PORT/N PAY#/012881121924358205 HUNTINGTON BH CA 92647-5251 EFTA00129536

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-00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES . DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0412IRVICAI 1020M43181 <0A -04 G10 O0412TRVICA 2CZ0M43181 <0A -06 G10 Verizon Case #: 10264355000 STARSxp BTN: Page Number: 111 MSD: 10/04/2003 Bill Date: 04/01/2004 APR O1 —_ HUNTINGTON BH CA 92647-5251 -002UM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0306LONGC: 3C2ZUM43141T <0A -07 G10 O308IRVIC 3CZ0M41181T <0A -18 G10 O318IRVI 1020M41181 <0A -10 G10 0318IRVIC. 1020M41181 <0A +10 G10 Verizon Case #: 10264355000 STARSxp BIN: TE Page Number: 115 MSD: 10/04/2003 Bill Date: 03/01/2004 MAR 01 2004 HUNTINGTON BH CA 92647-5251 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0224IRVIC. 3CZ0M41181T <O0A +18 G10 O226IRVIC. 3CZUM41181T <0A -18 G10 O301IRVIC. 70Z0M41181T <O0A -34 G10 03010RANC. 1020M41181 <0A -10 G10 03010RANC. 10Z20M41181 <0A -10 G10 Verizon Case #: 10264355000 STARSxp BIN: Page Number: 119 MSD: 10/04/2003 Bill Date: 02/01/2004 FEB 01 2004 HUNTINGTON BH CA 92647-5251 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF O106IRVICA: 1C020M41181T <0A +10 G10 O106IRVICA 1CZ0M41181T <OA .+10 G10 0126FULLCA! 10Z0M43181 <0OA .04 G10 0126IRVICA 6CZ0M41181 <0A +30 G10 EFTA00129537

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a . * (Rev. 05-01-2008) ] @ UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC a Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: UC _ ITS Miami Attn: [—, ©5-2 From: Miami Contact: I, Approved By: Drafted By: i Case ID #: 72-MM-113327 (Pending) — FR 415M-HQ-C1424550-OST —Al 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 (*) Pending Criminal Closed Criminal (*) UNCLASSIFIED 4O-MU- 11332.7-32— EFTA00129538

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@ 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 EFTA00129539

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@ 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. HI : 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

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@ 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 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. + UNCLASSIFIED 4 EFTA00129541

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(Rev. 05-01-2008) e@ @ UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION ' Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC RLU RNNSETSEPETEETTS Rm AA CRC- nchester Office Special Technology Attn: UC _, = ITs Miami Attn: EE, 25-2 From: Miami Approved By: IS im Drafted By: i! Sn Ma Case ID #: 72-MM-113327 (Pending) —3% 415M-HQ-C1424550-OST <5") <— 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\[BMB\174.cjp.01.ec UNCLASSIFIED 2-MM4-11329F-35 EFTA00129542

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e 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 J. 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 EFTA00129543

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@ 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 n 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

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@ UNCLASSIFIED e 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 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. + UNCLASSIFIED 4 EFTA00129545

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(Rev. 05-01-2008) ) @ UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC xy Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: UC ITs Miami Attn: NS, 2-2 From: Miami Contact: i, Approved By: Drafted sy: i Case ID #: 72-MM-113327 (Pending) +34 415M-HQ-C1424550-OST —S/b 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\(BBB\174.cjp.02.ec UNCLASSIFIED TOM W= (193.9734 EFTA00129546

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@ 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 ata. 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 EFTA00129547

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@ 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

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@ UNCLASSIFIED @ To: Records Management From: Miami Re: 06/23/2010 LEAD (s) : Set Lead 1: (Action) ‘CORD: 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 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. ++ UNCLASSIFIED 4 EFTA00129549

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(Rev. 05-01-2008) @ @ UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC xy Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: UC , = Its Miami Attn: NE, 5-2 From: Miami contact: TS Approved By: ms Gl Drafted sy: i —«<, jy Case ID #: 72-MM-113327 (Pending) - 357 415M-HQ-C1424550-OST — on 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 Ta-- AAMA- 1134-3 EFTA00129550

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EFTA00129551

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@ 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 [MMJ. 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 EFTA00129552

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@ CNCLASSIFIED @ 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 a and phone records should be considered unclassified 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. ATTENT: DENCE S ING: 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 EFTA00129553

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S UNCLASSIFIED eS 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 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. + UNCLASSIFIED 4 EFTA00129554

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(Rev, 05-01-2008) @ - @ UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC a Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: UC , = ITs Miami Attn: NE, 5-2 From: Miami Approved Sy: as ia Drafted sy: i a [ay Case ID #: 72-MM-113327 (Pending) — 3 415M-HQ-C1424550-OST __ Sig 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 O-M M-1 1339 FQ Le EFTA00129555

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@ 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 EFTA00129556

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@ 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

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@ ‘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 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. 7+ UNCLASSIFIED 4 EFTA00129558

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(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: [—. °5-2 From: Miami contact: TS, Approved By: A 5 Drafted by: i Case ID #: 72-MM-113327 (Pending) —OF 415M-HQ-C1424550-OsST — 614 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 (*) Pending Criminal Closed Criminal (*) UNCLASSIFIED LP -MM-| 1332F-34 EFTA00129559

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e@ 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 EFTA00129560

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e@ 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 EFTA00129561

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e@ 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 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. had UNCLASSIFIED 4 EFTA00129562

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(Rev. 05-01-2008) ® @ UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC a Rm AA 09 ICRC-2 Winchester Office Special Technology ‘Attn: UC _ ITs Miami Attn: 5-2 From: Miami Contact: TS, [ay Approved Sy: Drafted by: Case ID #: 72-MM-113327 (Pending) — 38 415M-HO-C1424550-OST — 528 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\9M\174.cjp.18.ec UNCLASSIFIED WD-MIMA- | 13324 - HR EFTA00129563

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od 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 ta. 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 tq 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 EFTA00129564

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@ 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

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@ UNCLASSIFIED @ To: Records Management From: Miami Re: 06/23/2010 LEAD (s) : Set Lead 1: (Action) RECO) A 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 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. 7 UNCLASSIFIED 4 EFTA00129566

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(Rev.'0S-01-2008) @ @ UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC ECE EETEeEToN Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: UC _ = ITs Miami Attn: NS, P5-2 From: Miami Contact: i. [a Approved 5y: Drafted By: [xx Case ID #: 72-MM-113327 (Pending) -39 415M-HQ-C1424550-OST —<y | 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 (*) Pending Criminal Closed Criminal (*) UNCLASSIFIED 72-MIA- 110324 -34 EFTA00129567

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® 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 9M). 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

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® 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. z FOR SE : 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

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® 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 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. +” UNCLASSIFIED 4 EFTA00129570

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. (Rev. 05-01-2008) @ @ | UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC xy Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: UC Its Miami Attn: NS, Ps-2 From: Miami contact: TS, Approved by: Drafted By: [x Case ID #: 72-MM-113327 (Pending) — 40 415M-HQ-C1424550-OST — S24 j 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 (*) Pending Criminal Closed Criminal (*) lil UNCLASSIFIED P-AM- 113314 Y4D EFTA00129571

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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 EFTA00129572

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® 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

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@ 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) FFICE 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. 7 UNCLASSIFIED 4 EFTA00129574

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". * (Rev. 05-01-2008) @ @ UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC a Rm AA ICRC- inchester uc ITS Miami Attn: [i &5-2 From: Miami Contact: Approved By: Drafted By: a Case ID #: 72-MM-113327 (Pending) — 415M-HQ-C1424550-OST ae Office Special Technology Attn: 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 (*) Pending Criminal Closed Criminal (*) FA S:\DRAFTS\PB2\(RBBB\174.cjp.04.ec UNCLASSIFIED MM -11332F-Y| EFTA00129575

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@ UNCLASSIFIED e@ 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 EFTA00129576

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@ UNCLASSIFIED e 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 EFTA00129577

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@ UNCLASSIFIED e@ 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 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. + UNCLASSIFIED 4 EFTA00129578

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. > (Rev. 05-01-2008) @ @ UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Sc UEETetecrmneTeh Rm AA ICRC- inchester Office Special Technology Attn: UC _ ITs Miami Attn: EE, 25-2 From: Miami Contact: Sy Approved By: ay Drafted By: [xx Case ID #: 72-MM-113327 (Pending) -#2 415M-HQ-C1424550-OST —sa¢ 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 (*) Xx Pending Criminal Closed Criminal (*) S:\DRAFTS\PB2\ B\174.cjp.03.ec UNCLASSIFIED 22 -MM ~115524- F2 EFTA00129579

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@ 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 ata. 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 EFTA00129580

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@ 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 pr aati and phone records should be considered unclassified n 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

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, @ 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) FFI 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. 7 UNCLASSIFIED 4 EFTA00129582

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(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: SS Approved 5y: Drafted By: [x Case ID #: 72-MM-113327 (Pending) -—43 415M-HQ-C1424550-OST —-Sur.5- 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 (*) Pending Criminal Closed Criminal (*) UNCLASSIFIED a 72- MM 1133aT- 43 EFTA00129583

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@ 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 EFTA00129584

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@ UNCLASSIFIED e 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 [agesah aca and phone records should be considered unclassified n 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 preper 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

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S 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 OLOGY 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. + UNCLASSIFIED 4 EFTA00129586

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,, 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 mitbapage com Epstein's ex-butler sentenced to 18 3 months for trying to sell billionaire sex offender's journal for $50K 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, while 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 Beacher’s 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 journal 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 smuggling ring. He is expected to plead guilty to those charges, said Assistant U.S. on _—_—_—__a 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, id. "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. FA-MM- 113324 7 oma http://www.palmbeachpost.com/news/crime/epsteins-ex-butler-sentenced-to-18-months-fo... 6/21/2010 EFTA00129587

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. Epstein's ex-butler sentenced to 18 months for trying to sell billionaire sex offender's jour... Page 2 of 2 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: http://www.palmbeachpost.com/news/crime/epsteins-ex-butler-sentenced-to-18-months-for-755534.html Print this page Close ENTER TO WIN! > No Purchase Necessary. Click here for dete http://www.palmbeachpost.com/news/crime/epsteins-ex-butler-sentenced-to-18-months-fo... 6/21/2010 EFTA00129588

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515 (Rev. 12-19-06) Accomplishment Roport ‘Squad supervisor approval (please initial) [__Fite Number __ ita-Mm-= 3224 (Accomplishment must be reported and Icaded into ISRAA within 30 days from date of accomplishment) 4, Used, but did not help 2. Helped, minimalty ‘Investigative Assistance or Technique Used 3. Helped, substantially 4, Absolutely essental For Sub, Invest, Assist. by other FO(s) indicate A, B, C, D for cceresponding FO A. Complaint / information! Indictment CiFederst C)Locat [] International Comptaint Date: Check if Chil Rico Comptaint C) Information Date: Indictment Date: B, Locate / Arrest OiFederat ()Locat [[] international Subject Proty: OA O8 Oc Locate Dato: Arrest Date: 1) Subject Resisted Arrest C Subject Arrested was Anmed G. U.S, Code Viclation Required for sections A, B, F and J (Federal Only) Title Section D, Recovery / Restitution / PELP X D)Fecerst [Local [) international Rocovery Date: Code * ¢ Amount $ Code * ¥ Amount $ Restitution Date: DC) Cout Ordered [[] Pretrial Diversion Code *_ = Amount § PELP Date: Code * ¢ Amount $ E. Hostages(s) Released Date: Released by: [1] Terrorist [] Other Number of Hostages: Other Civil Matters Date: Judgment ____* Judicial Qutcome__. ‘Amount $_ Suspension: Years... Months _. L. Asset Setrure Oate:, Asset Forfeiture Date; CATS # Mandatory — Circle below ane of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Secton D M. Acquittal Dismissal! Pretrial Diversion (Circte one) Date: Completion of FD-515e Side 2 Mandatory P. Subject information - Required for all blocks excluding block D (Recovery/PELP), blocks E, |, L and N Date of Birth a Pe | iain | Caine (ADC), hasen Onerized Cee (100), RunienGanen European Cartbean, or Nigeten Orgentzed Crime Group - +: Abdianal formation may be added by atincing ancthar form oro pais shoot of paper for eddlional ones. « See codes on reverse side, Serial No. of FO-515 Ld ~ Requires that an explanation be atlached and loaded into ISRAA for recovery over $1 mand PELP over $5 m, disruption, dismantiement, and drug seizures. Ra-MM- 113327 -457 EFTA00129589

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@ @ For Further Instructions See: MAOP, Part II, Sections 3-5 thru 3-5.3. Revised 12-19-2006 Encemary cress ‘AGENCY CODES qupiciaL curcome 1 APOSL — Ait Perce Office of Special Invertigasers AG Agreement 02 Stocks, Bands orNegot Instruments ACS Ceiminal brvestigative Service BR Bamred/Remeved o BATF —Baress of Alochal, Tobacco & Firearms CC vil Contersgt ou“ BA Bureau of indian A fairs DC —_Diesiplinary Changes 03 Hewy Machinery & Basipmert CSP Casters and Beeder Protection mn Fie 06. Abert DCAA Defense Contract Amdt Agency FL Preliminary Injenction 07 Jewelry DCE —_—Dederise Crssinal Investigative Service mR ‘Tengen ating Oot 06 (Veswele DEA Drug Brdoroement 6B 02 Ath Antique or Rare Collections boc ‘Department of Cocrertona EN Restitetion LL Read Property DOL ——Dept of ineriar SP Seapension 2 = AlOhe DES Dept ‘VR = Voluntary Resignation IRA Brvireanental Pretecton Agmcy OT Oh PAA Federal Aviation Adminintration FDA ‘Food and Doug Administration SUBJECT PRIORITY e CP Capital Prnithreent BAS Dept. 4c Human Services $3 all Sentence HUD —_Degt of Housing & Urban Developement ‘A Subject wanted for crimes of vislence LP Life Peele ice Inmrigevion wad Customs Balocoarsent Ge, mreeder, meutacghier, forcible is Lod Revenue Service agninet ensther individual or convicted of NS No Sentence (Sudsject is « Pegiive, NASA —-Nafl Acronantion & Space Admin. wach » cme ia the past five years. Insme, has died, is 8 Corperstion o¢ ils Net] NARC Berder interdiction ssvust pay fine arly) NCS ‘Neral Criminal Bvvestipatve Service 8 Dabject waried for crimes wrrobvirg lors PB = Probation RCMP —-Rayal Canadian Mounted Police ce destruction of ‘waloed in excess SJ Suspesaien ef Jail Sentence SBA Small Business Advvincstration ‘0f $25,000 oe convicted of such « crime YC Youth Correction Act USCG «= US. Comt Gud in the past five years, PELP copes sss sshale Service c sujet, USTs US. Pesta Service: ° 22 Connterfeit ‘uUsss US. Secret Serviow IRUG COD} ‘Stocks Benda Ourrency! USTR «=-« US. Treasury Negotiate Instrum ents Loc Leal COC Cossine 2) Coumterfait/Pireted Sound cry Cy SER Bevin Revandings er Motion Pietures COUN Coury ‘HSH = Hashish 24 Bank Theft Scheme sT See KAT Kiat 25° Ransom, Bxterfion er Bribe OTHR Otter LD LSD ‘Demand Aborted MAR Marijuana 26 Theft From oc rand Againat UPGMENT copES MDM Metytenedxyrontanphetenine MET = Metarnphetarrene 27 Commercial or Induatriad CI Consent Judgment MOR Marphine ‘Theft Scheme Aborted CO Court Ordered Sethernert, Orn _ ~ AlOhe H+ Defeat Judgreert oTmD drugs TN Judgment Notwithensding MV Mixed Vengct AsiaasPacifc bolaader 83 Summary . ‘VD Verdict Ser Deftndent ‘VP Ventict for PlainSf i oe! UNION MEneERS Sontiausilen of GOVERKMENT SUBJECTS SD President GN State Prosecutar 1P Bows SE Viee-Preaident 6P State Law BxSereement Officer 10 Undertoss SF Teemurer 6Q Sive- Al Obes 1H = Consighiers ” CR Mayer Acting Boas ‘SH = Bxecutive Board Mesber 6S Local Legiclster x Capedecina a Desiness Agent GT Local JudgeMagistate nu Solder c J Represertative CO Leal! SK Opesizer 6V Local Law Exfecenent Ofteer ‘KNOWN CRIMINALS SL = Batisess Manager OW LocalnAR Oters SM == Finacial Secretary 6X County Commissions: uA ‘Top Ten of LO. Pegitive SN Reeceding Secretary 6Y = City Councilman a ‘Top’ 2? ‘Office Manager 2 Top Con bin 5Q Gee BANK EMPLOYEES: SR Shap Steward 2eamommamowas 33 Member TA Bak Office st = Trustee TR Bark Employer Legal Alen ww Ober i i i i : i , A a « Federal JodgeDingintate SA. Child Cre provider CB Federal Proveceter 5B Cleny GF —_Pederal Law Bxferounent Officer 9C Atlletle Couch 6 Federal Empleyee- GS 13 & Above 9D TeachestAide CH Federal Employes - OS 12 & Below SB Law Enforcement Pesnnnel a SP Counselor K —U. Governer SQ Relative @ State SH Stanger | Of Shale Ober EFTA00129590

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07/01/2010 SENSITIVE / UNCLASSIFIED Case Number: 72-MM-113327 Serial No.: Stat Agent SOC.: Does Accomplishment Involve Assisting Joint Agencies Drugs. 2 2 ee ee ee ee et A Fugitive. .....26228 Bankruptcy Fraud. ......3 Computer Fraud/Abuse. .... ¢ Corruption of Public Officials: Money Laundering. ...... 3 Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used FINAN ANALYST LAB FIELD SUP UCO = NAT BACK VICT-WITN COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP 10 WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL SARS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORF PRO ELSUR/TIT SHOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CxS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC INFRAGARD/CYD EVIDNCE PURCH TEL TOLL RECS FT. MON-NRCSC OFC/CID INFORMANT/CU UCO-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP II NON FBI LAB EX Stat Asent Kone: Assisting Agents SOC 07/01/10 11:59:24 Wet e eR RNERH SENTENCING SO EO OREO e Report Date: 07/01/2010 Accom Date.: 06/18/2010 Subject Name RODRIGUEZ, ALFREDO RA Squad Task Force PBC PB2 ‘ssPec 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential Type of Sentence. ..: JS PB Date of Sentencing . ..: 06/18/2010 Federal, Local, or International (F/L/I): F Year Month Time in Jail. .: 1 6 Time Suspended. : Probation Time.: 2 Total Fines. . :$ 100 FINE:$100 SPECIAL ASSESSMENT SENSITIVE / UNCLASSIFIED EFTA00129591

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® (Rev. 05-01-2008) @ @ UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/02/2010 To: Newark Attn: Trenton RA SSA From: Miami PB-2/PBCRA Contact: SA a Approved By: Drafted sy: Case ID #: 72-MM-113327 (Pending) — Ylg 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 KODRIGUEZ. RODRIGUEZ was the previous alm Beach County resident_JZ 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\PB2\fF\245 .cjp.01.ec UNCLASSIFIED q2-um-t 1332% YP EFTA00129592

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@ UNCLASSIFIED e 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: ______Haffenherg _ Steven First: ace: ex: M Address(es) - te: State: CCN —Postal Code: 08640 Country: Phone #: UNCLASSIFIED 2 EFTA00129593

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@ 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, BOP number 35601-054, regarding the murder of ARTHUR SHAPIRO. + UNCLASSIFIED 3 EFTA00129594

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(Rev. 05-01-2008) ® e UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/02/2010 To: New York Attn: C-20 From: iami SS. SA PB-2/PBCRA Contact: SA a Approved By: Drafted Sy: Case ID #: 72-MM-113327 (Pen Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting New York Division to conduct interview of ROBERT COUTURIER Details: In October 2009, Miami #Mivision opened an obstruction of justice case against D . RODRIGUEZ was the previous Mouse manager and b er to Palm Beach County resident FFREY APSTEIN. EPSTEIN was’ the subject of child prostitution, 31E mayvter, 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 to law enforcement during the criminal investigation or after being served with a subpoena in the civil case. RODRIGUEZ advised S:\DRAFTS\PB2\ [BBB \245 .cjp.02.ec UNCLASSIFIED _ — BwH-1(3327- _ EFTA00129595

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® 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. Main Subject Name - H outurier . first: Race: —-—-_"—___i__ sexs Address (es) State? ————_____ NewYork. Posta : 0012 “Country: -—___ISA_ Country: Phone #: (business) Phone #: (cellular) UNCLASSIFIED 2 EFTA00129596

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® 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

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* (Rev. 05-01-2008) @ UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/09/2010 To: Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: Fe Approved By: Drafted by: iy 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\PB2\MB\221.cjp:02.ec UNCLASSIFIED ‘ Fo--MmM- 1) 3327-2. EFTA00129598

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' e e a From: NG) Sent: 7, 2010 9:04 a J (MM)(FBI); (MM) (FBI) Subject: : Confidential Advance 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 20". If you have any questions please let me know. Thanks Sincerely, rait Approva icer Miami Division Phone #: Fax #: From nn (10) (FBI) Sent: Monday, September 20, 4 To: (RA > 00 TE 1) 1 Subject: ntial Advance Receipt due within 10 days Good morning, 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 #: EFTA00129599

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we aenoer wens, TET SC FO paAsOO cn Srwvice + Gsbor%123't ] ee Ee : |e # 8 ] EFTA00129600

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ReLPREYAINEE NENA PROT” ony aaaN03 weg rising mieten serbia eet # HOWL HOR OS: eae | EET INS “a Sap == 1O/AGN P ee anon FEDERAL BUREAU OF INVESTIGATION #3460 _ 3460108082 3460108082 DOCUMENT AMOUNT GNMM1 1532702! 50.00 | = — a = —— | iB/30/2010 FADVMM10/242/401 $0.00 ate DOSUARENT na [enema [———arroa—] EFTA00129601

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BILLING SUMMARY INVOICE NUMBER GSB80729234 | AMA Fee ($50.00 per hour) §& 50. 00 Amount Due $50.00 Make check payable to AT&T, and mail to: , P.O, Box 16649, Atlanta, GA 30321 PLEASE INCLUDE INVOICE# GSBO729234 WITH PAYMENT. EFTA00129602

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Ww Aw oe FEDERAL BUREAU OF INVESTIMIMION THIRD PARTY 10-11-2005 PAYMENT REQUEST Rarobens DRAFT TYPE Forfeiture or Drug Related?: T Yes DRAFT , Fil Social Security Number: [Date of Request: Section: Telephone Number: Fite Number: PBCRA __| 72-MM-113327 INFORMATION ABOUT THE REQUESTED PAYEE @ Commercial © Confidential Division: MM Payee Name: Social Security or Taxpayer ID Number: Justification: Payment of $50.00 to AT&T for FGJ aubpeana for subscriber and 2 years of toll records relating to above case, DETAILS ABOUT THE REQUESTED DRAFT To be z completed by Finance Only APPROVAL Signature Supervisor: SAC / ASAC / AO / SAS: Supply Technician: F Draft Approval Officer: Ya2 iz Procurement Authority: OBLIGATION wt Vendor Number: HM moa (3397 ig mea PRES igioa/eoy PTB. Signature of Cashier: Date: SETTLEMENT OF ADVANCE Prior Month Advance Balance: = Up *ee'0 This Advance: at. i %y ain, Less: Receipts: S$ Oe CY Funds Returned and/or Cash on Hand: , % Amount to be Reimbursed: q EXPENSE PROCESSING FD-794 (Revised 10-11-2005) Page 1 of 1 FEDERAL BUREAU OF INVESTIGATION i - nm — 1/3527 EFTA00129603

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FD-302 (Rev. 10-6-95) ® @ sh: FEDERAL BUREAU OF INVESTIGATION . Date of transcription 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 «a Fort Dix, New Jersey File # 72= Date dictated 10/13/2010 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 are not to be distributed outside your agency. “72-1113 329-5 EFTA00129604

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(Rev. 05-01-2008) @ @ . UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/13/2010 To: Miami Attn: Ss. PB-2/PBCRA From: Newark Trenton RA contact: <\ I , Approved sy: 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 ee | - Bema (1D327-°§ EFTA00129605

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* @ UNCLASSIFIED @ To: Miami From: Newark | Re: 72-MM-113327, 10/13/2010 | LEAD(s): Set Lead 1: (Info) TAMI AT PALM BEACH, FL Trenton considers this lead covered. UNCLASSIFIED EFTA00129606

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U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to FileNo. 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, Steven. sOPrENBERG, BOP number 35601-054, white male 2, BERRY LESTER KESSLER, BOP number 61264-061, male, believed to be’ deceased. Questions regarding this request can be addressed to SA ' a. Your assistance with this matter is greatly appreciated. pecial Agent S:\DRAFTS\PB2\B\299.cjp.01.1tr Y2-MM-113227 - 52D EFTA00129607

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rr FD-302 (Rev. 10-6-95) @ @ aie 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 cerumrserara was interviewed a S design studio at the above liste 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 7lst 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 riend. 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 at_ about six or seven months ago a woman by the name of ion who is EPSTEIN's assistant, called him and asked € 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. Investigation on 11/16/2010 «a New York, New York io) File # 72-MM-113327 - 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. | TUM -1930-4- §3 EFTA00129608

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72-MM-113327 Continuation of FD-302 of ,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 J handled it. Ten days later, EPSTEIN, , 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 anew 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

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FD-302a (Rev. 10-6-95) @ @ 72-MM-113327 Continuation of FD-302 of BS Couturier ,On 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 walis 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 couple but had broken up. At one point COUTURIER had spoken to a about her break-up with EPSTEIN. She told him, "I have seen him do horrific things" but did not elaborate. is still his assistant and are on friendly terms. TURIER stated he believed that although very pretty, was now too old for EPSTEIN even though she is in her 30s. EFTA00129610

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fi FD-302a (Rev. 10-6-95) @ @ 72-MM-113327 Continuation of FD-302 of obert Couturier On 2010 Page 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 rerun AMY FIENNE-COLLINS also wrote an article for "Vanity Fair" on child 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) a ee =a a THER EMPLOYEES: RICHARD BARNETT HS (Butier in ny) DARREN INDYKE | RICH KAHN ee (Accountant) COUTURIER also provided the following information for JEFFREY EPSTEIN: EFTA00129611

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FD-302a (Rev. 10-6-95) @ 72-MM-113327 Continuation of FD-302 of Robert Couturier New York Residence: Palm Beach Residence: 9 East 71st Street New York, NY es 358 El Brillo Way FL 33480 an On 11/16/2010 Page EFTA00129612

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FD-302 (Rev. 10-6-95) @ @ mie FEDERAL BUREAU OF INVESTIGATION Date of transcription 11/17/2010 ROBERT COUTURIER, business address , New York, NY 10012, business phone and cellular phone number was interviewed at his design studio at the ' above liste 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 7ist Street, Manhattan, NY. COUTURIER was interviewed for the job but EPSTEIN did not hire him on that occasion. 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 COUTURIER and EPSTEIN travel in the same social circles C) uncomfortable and strange when he was around him so COUTURIER was seem 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 bout six or seven months ago a woman by the name of i. 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. Investigation on 11/16/2010 a New York, New York File # 72-MM-113327-53 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 are not to be distributed outside your agency. 72-0113 3x7 -SB EFTA00129613

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FD-302a (Rev. 10-6-95) @ @ 72-MM-113327 Continuation of FD-302 of ,On 11/16/2010 _,Poge_ 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 eeting took place sometime in April or May 2010 and , EPSTEIN's assistant, showed him the overall plans of e ouse. Although EPSTEIN was supposed to attend the meeting he could not make it so J handled it. Ten days later, EPSTEIN, , 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 anew toy. COUTURIER recalls that EPSTEIN kept the house very cold and his bedroom was white but had no lights in the room, it was i and very austere. The focal point of the room was an enormous ed. 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

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72-MM-113327 On 11/16/2010 Page __ 3 Continuation of FD-302 of 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 couple but had broken up. At one point COUTURIER had spoken to el about her break-up with EPSTEIN. She told him, "I have seen him do horrific things" but did not elaborate. is still his assistant and are on friendly terms. TURIER stated he believed that although very pretty, was now too old for EPSTEIN even though she is in her 30s. EFTA00129615

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FD-302a (Rev. 10-6-95) @ g 72-MM~-113327 Continuation of FD-302 of Robert Couturier ,On 11/16/2 , 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 el AMY FIENNE-COLLINS also wrote an article for "Vanity Fair" on child 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: COUTURIER also provided the following information for JEFFREY EPSTEIN: RICHARD BARNETT DARREN INDYKE EFTA00129616

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FD-302a (Rev. 10-6-95) @ @ 72-MM-113327 Continuation of FD-302 of t Couturier On 11/16/2010 _,Page_ 5 New York Residence: 9 East 71st Street New York, NY se 1.com Palm Beach Residence: 358 El Brillo Way Palm Beach, FL 33480 EFTA00129617

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* (Rev, 05-01-2008) r @ UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/18/2010 To: Miami Attn: PB-2/PBCRA SA From: New York c-20 Contact: a 3=«& Approved By: Drafted by: a: Case ID #: 72-MM-113327 ~ (bending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE; Synopsis: To cover lead for the Miami Division regarding the C) 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 meeting 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 Ss FAA - | 133247 ECL esign. upd EFTA00129618

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@ 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 $50,000.00 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. had UNCLASSIFIED EFTA00129619

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e (Rev"05-01-2008) e@ e UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/18/201 To: Los Angeles Attn: SS Riverside RA Palm Springs RA From: Miami PB-2/PBCRA Contact: Si i. Approved By: ay Drafted By: [x J:cip Case ID #: fho-m-113327 (Pending) -oo Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE ae EC_requesting Palm Springs RA to interview nd a a Details: In October 2009 ion opened an obstruction of justice case against SALFR Z? RODRIGUEZ was the previous use manager and butler to Palm Beach County resident REY STEIN. EPSTEIN was the subject of a 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 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\[MBBB\322.cjp.01.ec UNCLASSIFIED F2- MMI @B2IESS EFTA00129620

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‘ e 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 recently provided to FBI Miami that SINE < 2.1011 worked for EPSTEIN as ousekeepers or property 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 J and worked. EPSTEIN maintained homes and residences in New Yor 7 New York, Palm Beach, Florida, the U.S. Virgin Islands, New Mexico, London, England, and Paris, France. It_is requested that Los Angeles Division interview TS anc a MM) xegarding their employment with PSTEIN and any interactions they observed between EPSTEIN and underage girls. Address(es) - House #: Street Name: City: La Quinta State: California Postal Code: 92253 Country: USA Phone #: Phone #: ‘Phone #: Phone #: Reference Name - Last: EFTA00129621

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To: Re: @ UNCLASSIFIED Sd Los Angeles From: Miami 72-MM-113327, 11/18/2010 Race: Sex: DOB: soc: Address(es) - House #: Street Name: City: State: California Postal Code: 92253 Country: USA UNCLASSIFIED 3 EFTA00129622

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e UNCLASSIFIED To: Los Angeles From: Miami Re: 72-MM-113327, 11/18/2010 LEAD (s) : Set Lead 1: (Action) It is requested Palm Springs RA interview MICHAEL and LOS ANGELES AT PALM SPRINGS, CALIFORNIA a ee had UNCLASSIFIED 4 EFTA00129623

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* aad @ e FD-302 (Rev. 10-6-95) -1l- FEDERAL BUREAU OF INVESTIGATION Date of transcription 11/16/2010 date of birth , social security n er, , Delray Beach, Florida, ' , was interviewed at the Palm Beach County Resident Agency (PBCRA). After being advised of the identity of the interviewing agents and the purpose of the interview, a provided the following information; mcrae attended MEM High School during her freshman and sophomore years of high school and ere er During her high school years, located at uring that time period was a belongea to her friend, a — riend of who_was approximately one year er Last Name Unknown (LNU) introduced to TONY LNU. TONY _LNU was described as approximately -19 years old at the time met him, approximately 5'11"-6' tall, tan with_black hair which was longer on top and no tattoos or piercings. LNU_lived in Royal Palm Beach near a farm store, and and QJ met TONY LNU at GM Lyu's home. TONY LNU approached [MJ and advised he knew a way she could make money by giving a massage to an older man. TONY LNU gave hone number to call to set up the massage. At some later time, | called_the number and set up the massage appointment. drove to a residence located on Palm Beach. The first oor of the home _was a living area and kitchen. a remained downstairs while JJ went to the upstairs of e residence. Approximately 3-4 girls were_also present at the home when and a were there. a could not provide a physical description of the girls. The upstairs was brown or black in folor and furnishings, and the area was a bedroom and 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. could not recall the name_of the man. a was shown a photograph of JEFFREY EPSTEIN. QM identified EPSTEIN as the man who appeared in the room wearing a towel. ESPTEIN laid on the massage table on his stomach, and began the massage. a and EPSTEIN engaged in conversation, and when the Investigation on 09/17/2010 at West Palm Beach, Florida File # 72-MM-113327 Date dictated 09/17/2010 ty 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. Q-Mat-11332.7-$6 EFTA00129624

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, ; FD-302a (Rev, 10-6-95) e 72-MM-113327 09/17/2010 2 Page _ Continuation of FD-302 of ,On discussion turned to Me «<<. erred did not correct EPSTEIN when it was mentioned that she was 18 years old. After approximately twenty minutes, EPSTEIN rolled onto his back for a chest massage. stated, "it got weird," when EPSTEIN began masturbating under the towel. a backed away when EPSTEIN attempted to touch her, and she replied she had a boyfriend. At that point, the massage ended, and EPSTEIN paid a $200.00, two one hundred dollar bills that he retrieved from his wallet. believed EPSTEIN was mad or angry at how the massage ended. reported that she did not have contact with EPSTEIN after that occasion. EFTA00129625

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Sn e @ FD-302 (Rev, 10-6-95) Sle FEDERAL BUREAU OF INVESTIGATION Date of transcription 11/16/2010 date of birth ial security nu at the Palm Beach County Resident Agency . After being advised of the identity of the interviewing agents and the purpose of the interview, | provided the following information; HS) 2@ttended J igh school during her freshman and sophomore years of high school and ce - During her high school years, arents' home, located at Florida. home who was appro: er an her. Last Name Unknown (LNU) introduced to TONY LNU. TONY _LNU was described as approximately 18-19 years old at the time Leeagnsers met him, approximately 5'11"-6' tall, tan with _black hair which was longer on top and no tattoos or piercings. LNU_lived in Royal Palm Beach near a farm store, and and QJ met TONY LNU at HM Lyv's home. TONY LNU approached MJ and advised he knew a way she could make money by giving a massage to an older man. TONY LNU gave a phone number to call to set up the massage. At some later time, called_the number and set up the massage appointment. drove to a residence located on Palm Beach. The first floor of the home _ was a living area and kitchen. remained downstairs while went to the upstairs of e residence. Approximately 3-4 girls were_also present at the hose wien a and MMMM were there. a could not provide a physical description of the girls. The 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 recall the name of the man. was shown a photograph of Geeiner feSten) GR identified EPSTEIN as the man who appeared in thelroom wearing a towel. ESPTEIN laid on the massage table on his stomach, and began the massage. | and EPSTEIN engaged in conversation, and when the Investigation on 09/17/2010 a’ West Palm Beach, Florida File # 72-MM-113327 Date dictated 09/17/2010 by SA S? \DRA -Cjp. ° This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; fF it and its contents are not to be distributed outside your agency. 12- men-1159a2 ~ SL _ EFTA00129626

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FD 3028 (Rev. 10-6-95) e e@ 72-MM-113327 , 09/17/2010 : 2 Page _ discussion turned to craroneigs age, a did not correct EPSTEIN when it was mentione hat she was years old. After approximately twenty minutes, EPSTEIN rolled onto his back for a chest massage. — stated, "it got weird," when EPSTEIN began masturbating under the towel. = backed away when EPSTEIN attempted to touch her, and she replied she had a boyfriend. At that point, the massage ended, and EPSTEIN paid a $200.00, two one hundred dollar bills that he retrieved from his wallet. believed EPSTEIN was mad or angry at how the massage ended. reported that she did not have contact with EPSTEIN after that occasion. Continuation of FD-302 of 0 EFTA00129627

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72-MM-113327 CJP:cjp The following investigation was conducted by Special Agent MENS © October 26, 2010. Detective , Columbus Ohio Police nvestigation of Arthur Shapiro. advised that Shapiro was a Columbus attorney who was killed in the mid-1980's in Columbus. QJ 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. JM) 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. JNM) 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 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. —_— no sufficient Department,120 Marconi Boulevard, Columbus, Ohio, phone, rere —. was interviewed a regarding the homicide 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. fF 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. Y2-M1M- 113327 -SF EFTA00129628

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72-MM-113327 CJP:cjp The followin investigation was conducted by Special Agent MEME on October 26, 2010. Detective NM, columbus Ohio Police Department,120 Marconi Boulevard, Columbus, Ohio, phone, = , was interviewed telephonically regarding the homicide investigation of hur $hapiro. oe advised that Shapiro was a Columbus attorney who was killed in the mid-1980's in Columbus. was not one of the original detectives assigned to e 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. FY 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 Hesse a business associate of Shapiro'S, was seen meeting with]ja 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. Though no sufficient evidence to charge Kessler was uncovered, believed Kessler was complicit or responsible for Shapiro's ath. In the mid-1990'S, prominent Columbus business man i "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)jno connection between the homicide of Shapiro and Jeffrey dsptein to date. S:\DRAFTS\PB2\\323.cjp.0l.ins \ O- a0 -113524# SY EFTA00129629

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72-MM-113327 CJP:cijp The following investigation was conducted by Special Agent on October 26, 2010. Assistant United States Attorney A, v.s. Attorney's Office, 303 Marconi Boulevard, Columbus, Ohio, telephone, , was interviewed telephonically regarding Arthur Shapiro. [J 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 [MJ had agreed to a negotiated plea agreement whereby Shapiro was to plead guilty to tax fraud. a 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. JJ was unfamiliar with the specifics of Shapiro's murder and was not involved in the case but understand many in the Columbus area suspected Kessler of the murder. —— was unsure if there was a third co-defendant in the tax fraud case. Fo- Mie- 11932 ~ 5B EFTA00129630

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72-MM-113327 CJP:cjp The following investigation was conducted by Special Agent on October 26, 2010. Assistant United States Attorney I, v.s. Attorney's Office, 303 Marconi Boulevard, Columbus, Ohio, telephone, ( , was interviewed telephonically regardin . HR) 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 x shelters were created. Shapiro was an attorney, and Berry Hessiex was an accountant and co-defendant in the case. Prior to Shapiro's death, Shapiro, his attorney, and J had agreed to a negotiated plea agreement whereby Shapiro was to plead guilty to tax fraud. a 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 QJ informed Zonack of Shapiro's intention to plead guilty prior to Shapiro's death. JJ was unfamiliar with the specifics of Shapiro's murder and was not involved in the case but understand many 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\{\323.cjp.02.ins ()_ a2-mM-1 1332 ASB EFTA00129631

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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, JJ 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. TO2- mM1-)342a47- 8F EFTA00129632

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72-MM-113327 CUP:cjp The following investigation was conducted by Special Agent on November 9, 2010. Paralegal QM, consolidated Legal Center, Federal Correctional Complex, Coleman, Florida, provided BOP records for inmates Steven ottenbera, BOP number 35601-054, and Berr essler, BOP number 612264-061, 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\ BBA 323.cjp.03.ins . im a= In '1-113317 - SG EFTA00129633

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(Rev. 05-01-2008) @ @ UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 01/18/2011 To: Miami to PB-2/PBCRA From: Los Angeles Palm Springs RA Contact: SA Approved By: Case ID #: 72-MM-113327 (Pending) —-GO Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: To request lead be covered for Palm Springs RA to interview with i i! =: i Sao. Reference: 72-MM-113327 Serial 55.1 Details: On January 13, 2011, Special Agent (SA) and SA | j D. and a La Quinta, California. No one was at the residence, though SA confirmed a place HS svas ceceiving mail at_that_location. A call was to telephone creer A . | answered and refused to be interviewed by the above agents due to the non- disclosure agreement signed by in_ reference to his prior employer, JEFFREY EPSTEIN. a are no longer together. 20 Tove iia UNCLASSIFIED ta-mm- \'133a% -4Od EFTA00129634

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@ 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. bad UNCLASSIFIED 2 EFTA00129635

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(Rev, 05-01-2008) r | @ UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/29/2011 To: Miami Attn: PB-2 From: Miami Squad PB-2 Contact: SA Approved By: Drafted By: Case ID #: 72-MM-113327 ding) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE 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 aul Gh 602, Kbo- 6) EFTA00129636