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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, , was contacted by ALFREDO RODRIGUEZ, . EDWARDS was an attorney representing four female plaintiffs who were suing JEFFERY EPSTEIN. RODRIGUEZ was
reimbursement of wire transfer fees for undercover operation. Details: In August 2009, BRADLEY J. EDWARDS, , was contacted by ALFREDO RODRIGUEZ, . EDWARDS was an attorney representing four female plaintiffs who were suing JEFFERY EPSTEIN. RODRIGUEZ was a previous employee of EPSTEIN. EDWARDS deposed R
■ Case ID #: 72-MM-NEW • Date: 01/10/2019 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 03/18/2010 To: Party Draft From: Miami PB-2/PBCRA Contact: SA Approved By: I Drafted By: cjp Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OO:MM Synopsis: Request case funding i
uit 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
covery 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 af
oved By: Drafted By: Case ID #: 72-MM-NEW Details: (U) RODRIGUEZ, ALFREDO - SEE SUB Precedence: ROUTINE Date: 09/02/2010 To: Newark Attn: From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: J:cjp Case ID it: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting
uit 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
covery 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 af
It: 72-MM-NEW (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 09/02/2010 To: Newark Attn: Trenton RA SSA Frank O'Neill From: Miami PB-2/PBCRA Contact: SA Christina Pryor, (561)822-5949 Approved By: Donohoe Michael J Drafted By: Pryor Christina J:cjp Case ID f: 72-MM-113327 (Pending) Title: ALFRE
proved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 • ce: ROUTINE Date: 03/21/2007 To: Tampa Attn: SSA RA From: Miami PB-2/PBCRA Contact: SA Approved By: Jr Drafted By: liiiilse ID f: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; ; GHISLANE MAXWELL; WSTA - CHILD PROSTITUTION Syn
Page: EFTA02857863_p108 →FICIAL RECORD FD-1036 (Rcv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER Title:(U) Items received from Brad Edwards Approved By: SSA Drafted By: Case ID #: 31E-MM-108062 (U) EPSTEIN, JEFFREY Date: 07/05/2013 Synopsis: (U) To document items received by SA Ori
Page: EFTA02857863_p401 →ted to meet with FBI Agents in Sydney, Australia, along with the Australian police for the debriefing. On March 9, 2011, AUSA Civil Attorneys Edwards and Jaffe, Private Investigator Mike Fisten (protect identity) and writer met for the interview at the United States Attorney's Office in Fort Laud
Page: EFTA02857863_p403 →Entities connected to both Bradley Edwards and Miami PB-2/PBCRA Contact

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Alfredo Rodriguez
PERSON
Sarah Kellen
PERSON
Palm Beach County
LOCATION
Palm Beach Police Department
ORGANIZATION
Tampa
LOCATION
Sydney
LOCATION
Steven Hoffenberg
PERSON
Columbus
LOCATIONMiami Division
ORGANIZATIONSynopsis
PERSONHigh School
ORGANIZATIONNew York Attn
ORGANIZATIONARTHUR L. SHAPIRO
PERSONTrenton RA
ORGANIZATION
Staples
ORGANIZATIONNewark Attn
ORGANIZATIONTRENTON
LOCATION