Epstein Secrets

(City, County or Other) A State Will the monitoring occur in the territory of another division? 0 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. 00A Yes O For the duration of investigation

ez to collect criminal conversation and set up a meeting. UCE will meet with Rodriguez to Consenting/non-consenting party is or has been a member of the Witness Security Program and that fact is known to the agency ■ Consenting/non-consenting party is in the custody of the Bureau of Prisons of the U.S. Marshals Service. So

when Will the monitoring occur in the territory of another division? EFTA00108655 (1)(:) A Yes O 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. b. Check box if verbal authority was obtained.

nflict of interest, or extortion relating to the performance of his/her official duties. Consenting/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. Consenting/non-consenting party is in the custody of the Bureau of Prisons of the U.

ew ever/ 90 days) 6b. Check box if verbal authority was obtained. E Name: --- Date: 10/28/2009 • I 7. Chief Division Counsel (CDC)/Office of the General Counsel (OGC) has been contacted, foresees no entrapment, and has advised monitoring is legal & appropriate. S. Violations Title: 18 u.S.C: 1509 & 1510

ict of interest or extortion relating to the performance of his/her official duties. a—, Consenting/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. 0 COntrentwi9/Borrtonsenting party IS In the custody of the Bureau of Prisons of th

renew every 90 days) Bb. Check box If verbal authority was obtained. 17 Name: Date: 10/28/2009 (M... 7. Chief Division Counsel (CDC)/Office of the General Counsel (OGC) has been contacted, foresees no entrapment, and has advised monitoring, itiai23.apprOplate. _ Name: (MM) (FBI) Date of Contact: 10/28/2009

tortion relating to the performance of his/her official duties. r r r _ ----- --- Consenting/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. Consenting/non-consenting party is in the custody of the Bureau of Prisons of the U.S