17.) (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 $52); Privacy Act of 1974 (PA) (Title 5, United States Code, Section $$2a); and/or Litigation. ° [K] rows [_] Litigation [_] Executive Order Applied Requester: _/ViUCI K Subject: Alfredo Rodria u Computer or Case Identification Number: Title of Case: ' * File 72-MM=-/T332R27— ELA Serials Reviewed: Al] Section oj Release Location: *File 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 Seria: 29 ATTENTION DO NOT REMOVE FROM FILE EFTA00129931

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FD-759° FEDERAL BUREAU OF INVESTIGATION. scones __. Notification of Authority Granted for Use of Page { Electronic Monitoring Equipment - Not Requiring a Court Order Date: 10/28/2009 wom CM#: Contact Name: ee O cher Electronic Surveillance + | Case File 10: ‘ithe 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 3 CHS to consensually monitor in a two-party state? ; OIA Authonty for CHS to consensually monitor In a two-party state? (OIA authority for CHS ts only valid for 90 day increments = additional 90 day increments will require submission of another FD-759)" OIA Authonty for an FBI employee, UCE, cooperating citizen or other party. Consensual monitoring can be authorized for’ the duration of the investigation unless the monttoring creumstances 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 © ‘Secret’ > 72-tAM=13327-AR-1LV EFTA00129932

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lar “, FD-759 FEDERAL BUREAU OF INVESTIGA seousons Notification of Authority Granted for Use of Page 2 Electronic Monitoring Equipment - Not Requiring a Court Order 1. Reason for P d Use: Collect Evidence Telephone 23. Equipment Concealed: In a Telephone 3. Interceptee(s): (If Public Official, Include Title and Enti Consenting Party (Identify ONLY on Field Office Name: Alfredo Rodriguez Nonconfidential Party [J And others yet unknown requirements have been or will be met 9 taking place: © National Security G@ Criminal 8 Consenting party has agreed to testify; a] Consenting party has agreed to execute the consent form prior to monitoring/recording; & ca] en a“ will be activated onty when EFTA00129933

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FEDERAL BUREAU OF INVESTIGATION Notification of Authority Granted for Use of Electronic Monitoring Equipment - Not Requiring a Court Order County or Other) Southern District of Florida @ for She dureton of investigation (including OIA for FBI employees) State Florida re} pA 90 devs $0 Will the monitoring occur in the temtory of another division? (OIA for CHS - renew every 90 days) 6b. Check box if verbal authority was obtained. Date: © Yes @ No 10/28/2009 no entrapment, and has advised monito Nome: I (om) (Fe1) S.C: 1509 & 1510 Date of Contact: 10/28/2009 ar; | — Tn nen OREN a ee solaslios Field Office: Miami EFTA00129934

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FD-759 FEDERAL BUREAU OF INVESTIGATION, seatanes Notification of Authority Granted for Use of Page 4 Electronic Monitoring Equipment - Not Requiring a Court Order 9. 003 approval is required if the requested monitoring includes any of the following sensitive circumstances (Check all that apply): Monitoring relates to an Investigation of a member of Congress, 3 federal judge, a member of the Executive Branch at Level IV or bove, of 3 person who has served in such capacity within the previous 2 years. Monitoring relates to an investigation of the Governor, Wieutenant Governor, or Attorney General of any state or territory, or a dge or justice of the highest court of and State or Territory, and the offense investigated is one involving bribery, conflict of ing to the performance of his/her official duties. o onsenting/non-consenting party is or has been a member of the Witness Security Program and that fact is known to the agency involved or its officers. Bi [Consenting/nion-consenting party Is in the custody of the Bureau of Prisons of the U.S. Marshals Service. orney General, Deputy Attorney General, Associate Attorney General, Assistant Attorney General for the Criminal Division, or the |u:s. Attorney in the district where an investigation is being conducted has requested the Investigating ageny obtain prior written consent for making a consensual interception in 2 specific investigation. 10. Synopsis and predicate of Case (the synopsis of the investigation should articulate pertinent, timely facts and predication for which the purpose of the consensual is requested): On or about August of 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. guez 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. ome 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 communkations to, from, or within such states is ise Ilegal Activity. By signature below, the SAC, or a designee, approves the consenting party's Otherwise Illegal Activity in ducting one party consensual recordings of communications when one or both parties are in a state requiring two party consent. FBI HQ Approvals 14. Unit Chief (If sensitive circumstances exist Signature: Date: H EFTA00129935

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FD-340 (Rev. 4-11-03) F A { File Number 2- — = EL " Field Office Acquiring Evidence M i4 Serial # of Originating Document Date Received (© | 22 104 _ From —_Bradieng FT. Edswavel __ (Name of Conttibutor/interviewee) (City and State) By ToBeRetumed O) Yes oe Receipt Given O yes No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (c) Federal Rules of Criminal Procedure Oe O Yes No Federal Taxpayer Information (FTI) O Yes BH wo Title: Reference: (Communication Enclosing Material) Description: F)-Criginal netceniatersioncet FO-472 EFTA00129936

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FD472 Rev, 1942) authorize special Agents and Cary. other Specical Agent , ofthe Federal Bureau of Investigation, United States Department of Justice, to: % install a recording device on any telephone utilized by me for the purpose of recording any tel conversation(s) I may have with ‘ . and others as yet unknown (Name of Subject(s) ) 60 contifuin; tlt I must be a party to any conversation in order to record that conversation, I therefore agree not to leave the recording equipment unattended or take any action which is likely to result in the recording of conversations to which I am not a party. Tunders and/or to: © install a Trap and Trace device in conjunction with the appropriate provider(s) of electronic or wire communications service and/or long distance cafrier for the purpose of identifying telephone numbers fom which incoming calls are placed to telephone number located at which is used by me. Ihave given this written permission to the above-named Special Agents voluntarily, and without threats or promises ofany kind, Gigeatur) Witnesses: 42-MM-113327 | EFTA00129937

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FD-340 (Rev. 4-11-03) 1A Field Office Acquiring Evidence MM Serlal # of Originating Document Date Received From ee (City and State) By ToBeRetumed () Yes an Receipt Given O yes One Grand Jury Material - Disseminate Only Pursuant to Rule 6 (¢) Federal Rules of Criminal Procedure DO Yes No Federal Taxpayer Information (FTI) or O Yes No Title: Reference: é Description: original pegestectimarierof Fb-d42, Fo-413 + F-41300 ‘ terre reemerimm aout oe EFTA00129938

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FD472 Rev. 19-92) Adénss) an y othe - , ofthe Federal Bureau of Investigation, United States Department of Justice, to: R install a recording device on any telephone utilized by me for the purpose of recording gny ti 1c conversation(s) I may have with veZ and others as yet unknown . (Name of Subject(s) onorabout (0 hel +00 ] and continuing thereafer. (De) lL understand that I must be a pesty to any conversation in order to record that conversation, I therefore agree not to leave the recording equipment unattended or take any action which is likely to result in the recording of conversations to which I am not a party, and/or to: © install a Trap and Trace device in conjunction with the appropriste provider(s) of electronic or wire communications service and/or long distance carrier for the purpose of identifying telephone numbers fom which incoming calls are placed to telephone number located of which is used by me. Ihave given this written permission to the above-named Special Agents voluntarily, and without threats or promises ofany kind. _ =r Gigesture) 72-mm- [13371 EFTA00129939

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FD-473 Rev, 6-100) rma yy. othe c , Special Agents ofthe Federal Bureau of Investigation, United States Department of Justice, to place a X Body Recorder on my person for the purpose of recording any conversations Transmitter with Z ‘(Name of Sedyec%s)) and others as yet unknown which I may have on or about o [as ha ond (Due) continuing thereafter until such time as either I revoke my permission or the FBI terminates the investigation . I have given this written permission to the sbovenamed Special Agents voluntarily and without threats or promises ofany kind. I understand thet I must be a party to any conversation in order to record that conversation. .I therefire agree not to leave the recording equipment unattended or take any other: action which is likely to result in the recording of conversations to which I am not 4 party. 92.-MM- 113327 EFTA00129940

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FD-473a (6-15-92) hereby authorize and anyother seca Agents of the Federal Bureau of Investigation, United States Department of Justice, to utilize Closed Circuit Television (CCTV) video equipment in premises located at (Describe area t be viewed (i ¢. residence kitcbes area; restaurant rear table etc ) for the purpose of viewing and/or video recording any activity 1 may have with , t Agute Subject(s) and others as yet unknown on or about vlo3/o j and continuing thereafter. (Date) I have given this written permission to the above-named Special Agents voluntarily, and without threats or promises of any kind. (Signatare) Them 113397 EFTA00129941

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Pa) FD-759 FEDERAL BUREAU OF INVESTI Revised Erase Notification of Authority Granted for Use of Page 1 Electronic Monitoring Equipment - Not Requiring a Court Order To: Oa! Miami 10/28/2009 Wem te: #: Contact Name: EE 111) (F201) © Consensual Moosoring Phone. Extension: Squad: © Other Electronic Surveillance PB-2 case File ID: ite 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 3 CHS to consensually monitor in a two-party state? OIA Authority for CHS to consensually monitor in 3 two-party state? (OIA authority for CHS ts 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. Corisensual monitoring can be authorized for the duration of the investigation unless the monktoring circumstances substantially change, No (consensual monitoring can be authorized for the duration of the investigation unless the monitoring circumstances substantially change) OIA approval fora CHS shall be maintained in the appropriate CHS file with a copy placed in the appropriate ELSUR file. Investigation Classification Level @ Unctassified © Confidential © Secret 92-MMM-113327-E2A-2 VOX | EFTA00129942

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FD-759 FEDERAL BUREAU OF INVESTIGA Revised Notifi cation of Authority Granted for Use of al Monitoring Equipment - Not Requiring a Court Order 10-01-2009, Collect Evidence Telephone . Body Recorder . CCTV without Audio '$): (if Public Officiat, Include Title and Entity’ Name: Alfredo Rodriguez [And others yet unknown © National Security @ Criminal fH Consenting party has agreed to testify; cai Consenting party has agreed to execute the consent form prior to monitoring/recording; & ica} Recording/trensmitting device will be activated only when consenting party is present. EFTA00129943

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FEDERAL BUREAU OF INVESTIGATION Notification of Authority Granted for Use of Electronic Monitoring Equipment - Not Requiring a Court Order County or Other) Southern District of Florida é Cachodlay GUA for FEL onttovens) State Florida © For 90 days Will the monitoring occur in the territory of another division? {CLA for CHS = reriew every 90 days) © Yes @ No 6b. Check box if verbal authority was obtained. Cai Date: 10/28/2009 U.S.C: 1509 & 1510 Date of Contact: 10/28/2009 COC Review: EFTA00129944

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FEDERAL BUREAU OF INVESTIGA Notification of Authority Granted for Use of Electronic Monitoring Equipment - Not Requiring a Court Order 9. 00) approval is required if the requested monitoring includes any of the following sensitive circumstances ‘Check ail that apply): o Monitoring relates to an investigation of a member of Congress, a federal Judge, a member of the Executive Branch at Level IV or ~| jabove, or 3 person who has served in such capacity within the previous 2 years. and State or Territory, and the offense investigated Is one involving bribery, conflict of ormance of his/her official duties. General, Deputy Attorney General, Associate Attorney General, Assistant Attorney General for the Criminal Division, or the U.S. Attorney in the district where an investigation is being conducted has requested the investigating agency obtain prior wntten onsent for making 3 consensual Interception In 3 specific investigation. 10. Synopsis and predicate of Case (the synopsis of the investigation should articulate pertinent, timely facts and predication for which the purpose of the consensual moni ts requested): On or about August of James Edwards, date of birth ear was contacted by Alfredo Rodriguez, date of birth Edwards is an attorney who is representing four female individuals who are suing Jeffrey Epstein. iguez 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 0 this prohibition, Under the AGG-Dom, one party consensual recording of communications to, from, or within such states is se Illegal Activity. By signature below, the SAC, or a designee, approves the consenting party's Otherwise Illegal Activity In ducting one party consensual recordings of communications when one or both parties are in a state requiring two party consent. Approval/Review fF ACE Pate: pignature: te: i b/Z3]0 P° 14. Unit Chief (If sensitive circumstances exist) EFTA00129945

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(Rev, 05-01-2008) @ e UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION -Precedence: ROUTINE Date: 02/04/2010 From: Miami PB-2/Palm Beach County 'RA Contact: SA roproved 2y: Cd» pratted 2: INS: 3p 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- AA $a-MM~ 113327 23 EFTA00129946