Epstein Secrets

y submitted, JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY By: A. MARIE VILLAFA Assistant United States Attorney Florida Bar No. 0018255 500 East Broward Boulevard, 7th Floor Ft Lauderdale, FL 33394 Telephone: 954-660-5946 Facsimile: 954-356-7230 [email protected] EFTA00608042 CM/ECF - Live

nformation 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. Th

y submitted, JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY By: A. MARIE VILLAFA Assistant United States Attorney Florida Bar No. 0018255 500 East Broward Boulevard, 7th Floor Ft Lauderdale, FL 33394 Telephone: 954-660-5946 Facsimile: 954-356-7230 [email protected] EFTA00608051 CM/ECF - Live

nformation 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. Th

e prior to September 1, 2007? Yes X No Respectfully submitted, By: ACTING UNI STATES ATTORNEY Assistant Unitedi torney Florida Bar No. 500 East Broward Boulevard, 7th Floor Ft Lauderdale, FL 33394 Telephone: Facsimile: [email protected] EFTA00179481 P53-Sh0rti0101 u2/.ax) CONFIDENTIAL N

nformation and exchange. The associate that the I 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. Th

law enforcement. Respectfully submitted, JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY By: nited States Attorney Florida Bar No. 0018255 500 East Broward Boulevard, 7th Floor Ft Laud Telephon EFTA00129451 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No.: 09-8308-LRJ IN RE: CRIMINAL COMP

nformation 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. Th