.4tA47 • 7.11 3027--/ I..; ...a .* "fa DO NOT DESTROY FOIPAN a' iVeig f a! To•I 21 • 14 411r:“.4 • ryiteer ' -I •,.'1.,", ^ .it-Illit( . , „,- ,- 3 . 7 - • ', ' ', ':'--5. ' ,,:‘ 1, Ins: -..c / 4%, ..I.,:-. •:.?....: ' -' ,', -1504%.MitinC ' ..* tan!' - -tS - .."' -.1" ."itli4;i t: ttt: ".:4* T et ,' . ,• ' .....,-,1. - -4.4. . . , . eh.tt'' ' r t . . .' .' Jr.g5.;Vt• • ii:Ni. ! t k•Tf.:•,r..,, . 7i! r •rt ••:.-;.:ty„441 ikiktO• EFTA00129645

17-I (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. IX I FOIA/PA Litigation Requester: et rocK Nev.) S Subject h it redo K0cirtgaez Computer or Case Identification Numla: EOM tt I gl e/P4 Title of Case: Section *File .72-MM - 113327- 119 Serials Reviewed: A Executive Order Applied Release Location: *File Section 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: Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number: File Number: Section 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 (RIND) Date: 1,2•Alqr Last Serial: pie ATTENTION DO NOT REMOVE FROM FILE EFTA00129646

Case ID: • 1A Envelope • 72-MM-113327 ! MM 1 1 FD-395-SUAREZ MM 2 ORIGINAL NOTES RE INTERVIEW OF JULIO CESAR SUAREZ MM 3 1)FD-597 SIGNED BY ALFREDO RODRIGUEZ MM 4 1 1)FD-26 CONSENT TO SEARCH SIGNED BY ALFREDO RODRIGUEZ 2)FD-395 SIGNED BY ALFREDO RODRIGUEZ MM 5 FGJ SUBPOENA RESULTS FOR PHONE NUMBER 205-435-8487 MM 6 LEETER AND EMAIL CORRESPONDENCE BETWEEN ALFREDO RODRIGUEZ AND BRADLEY EDWARDS MM 7 DVD/CD'S OF CONSENSUALLY MONITORED PHONE CALLS WITH ALFREDO RODRIGUEZ (7 DISCS) MM 8 ALFREDO RODRIGUEZ 2 PASSPORTS;FL DRIVER LICENSE,RESIDENT ALIEN CARD; SOCIAL SECURITY CARD; MM 9 1 BOUND BLACK ADDRESS BOOK AND 2 STAPLED HANDWRITTEN SET OF ! DOCUMENTS ON YELLOW LEGAL PAD PAPER MM 10 1)ADVICE OF RIGHTS FORM 2)ALFREDO RODRIGUEZ,11/6/2009 INTERROGATION MM 11 FOUR (4) DVDS OF DEPOSITION OF ALFREDO RODRIGUEZ AUG 2009 MM 12 INVOICE FOR PAYMENT OF STAGEHAND FEES/MONEY WIRE FEE AND COP ! Y OF CASHIERS CHECK FOR PAYMENT MM 13 ATT PHONE RECORDS FOR SUBJ ALFREDO RODRIGUEZ, JULY 1,2009 11/2009, MM 14 BOP RECORDS RE; AND MM 15 (2) BALEEN SWEEP CD'S FOR TOLL RECORD MM 16 BOP INMATE RECORD RE: AND MM 17 OR ERVIEW OF ! 1) ON 11/16/2010 ! 2) CONTACT INFORMATION FOR EPSTEIN'S ASSOCIATES AND ! EMPLOYEES WRITTEN OUT BYSSSISTANT ! MM 18 VARIOUS TELEPHONE CD'S AND SUBPOENA FOR ALFREDO RODRIGUEZ CASE; SENT OUT TO HQ FOR BALEEN SWEEP EFTA00129647

FD440 (Rev. 441-03) ' File Number Field Office Acquiring Evidence -7g- mil- t/L72. -2 / WM, Serial # of Originating Document Date Received From Ii/o Van, (Name of Contributor/Interviewee) (Address) .(City and State) By To Be Retumed 0 Yes g No Receipt Given 0 Yes a No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes 21. No Federal Taxpayer Information (Ft) O Yes gi-No Title: Reference: (Communkation Enclosing Material) • Description: 0 Original notes re interview of I) — < (i frit F.7 EFTA00129648

FD-395 (Rev. 11.5-02) ADVICE OF RIGHTS Place 006* 2y1ViV, fl_ Date fil Cy tong Time P. YOUR RIGHTS Before we ask you any questions, you must understand your rights. You have the right to remain silent. Anything you say can be used against you in court. You have the right to talk to a lawyer for advice before we ask you any questions. You have the right to have a lawyer with you during questioning. If you cannot afford a lawyer, one will be appointed for you before any questioning if you wish. If you decide to answer questions now without a lawyer present, you have the right to stop answering at any tithe. I have read this statement of my rights and I understand wha my rig is are. At this time, I am willing to answer questions without a lawyer present. Signed Witness: Witness: Time: • %. EFTA00129649

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FD•340 (Rev. 4-I I.03) File Number Field Office Acquiring Evidence frivit Serial # of Originating Document Date Received 1110 1/ 2 o o 9 From (Name oltontnbutorl)ntemexte) (Address) (City and State) • By To Be Returned K Yes 10 No Receipt Given K Yes -. No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure K Yes a No Federal Taxpayer Information (FT!) K Yes la No Title: Reference: (Communication Enclosing Material) Description: 5 Original notes re interview of Tit tio Catt fkr 47e C7 EFTA00129651

On- 5-b-,4,-rd. 7_ - Pt• So( U Ragi at. If s 46,444 ( 4 "Lt.. its ‘t•-•- —4 . 1.104_ _ 64-4'LNA" - - tete -- el& /-tAna-e0A EFTA00129652

Date Received From Fli3.340 (Rev. 4.11.03) File Number 72--Pusi\-- 1133- 7 -1113 Field Office Acquiring Evidence Serial # of Originating Document MAD A 9 (Name of Contnbutor/Iniernewee) (Address) Ca end Stale) By To Be Returned 0 Yes 0 No Receipt Given 0 Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 0 No Federal Taxpayer Information (FTI) 0 Yes 0 No Title: Reference: (Communication Enclosing Material) Description: 0 Original notes re interview of FA- 591 c;sylle,d Aberdo EFTA00129653

FD-597 (Rev 8-11-94) Page / of UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized File # 7) ,— A1147111121 On (date) U /0 6 /0 9 item(s) listed below were: O Received From R e it euarsneedd TToo . O Seized (Name) Alfredo Add r; (Aril. (Street Address) (City) itA vOiv `' J Description of item(s): D 1.: -phone. lap 441-4. sovol £ricssokl Received By: Lavk (IAN Received From: EFTA00129654

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C FD-340 (Rev. 4-1143) File Number 12- -PI - 113 3 n--/ A 14 Field Office Acquiring Evidence Serial # of Originating/ Document Date Received t ) From (Name of Contributondnternewee) (Address) (City 2nd State) By To Be Returned 0 Yes 0 No Receipt Given 0 Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 yes 0 No Federal Taxpayer Information (FTI) 0 Yes 0 No Title: Reference: (Com4utication Enclosing Material) Description: 0 Original notes re interview of. rfr.p. 6 Com s tA4 -K, cce,fArz.,1, I e I rrij o *Sr cspez FO -34 5 5 d credo EFTA00129656

FD•395 (Rev. 11.542) ADVICE OF RIGHTS Place Date Time YOUR RIGHTS Before we ask you any questions, you must understand your rights. You have the right to remain silent. Anything you say can be used against you in court. You have the right to talk to a lawyer for advice before we ask you any questions. You have the right to have a lawyer with you during questioning. If you cannot afford a lawyer, one will be appointed for you before any questioning if you wish. If you decide to answer questions now without a lawyer present, you have the right to stop answering at any time. I have read this statement of my rights and I understand what my rights are. At this time, I am willing to answer questions without a lawyer present. Signed-I Witne Witness Time: EFTA00129657

! r - FD-26 (Rev. 7-20.94) DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION CONSENT TO SEARCH 1. I have been asked by Special Agents of the Federal Bureau of Investigation to permit a complete search of (Describe the person(s). place(s), or thing(s) to be couched.) elstrY (44 L.61— Mz44 t_ et-an:at -oar — Vint (1,5 Possrol- u.s. Age, set Pi- o t_ Social r,:ly @ irks 4SZ, - eme KO) A4e-f sony Ericsson (Itive,) (SeiZei I S "gc%/11 0- 5 cite s tit/ FP (sehfckesekzej 2. I have been advised of my right to refuse consent. 3. I give this permission voluntarily. 4. I authorize these agents to take any items which they determine may be related to their investigation. 1/4 7/2-0947 Date Witness (:)»vt inrenf"\ EFTA00129658

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C C 895" Ftt.340 (Rev. 4-11.03) File Number it4 PIA1/4- 11 3 3 ir Field Office Acquiring Evidence 51 2-Y, 19 Serial # of Originating Document Date Received From (Warne of ContributorlIntervIewee) (Address) By S (City and Stole) To Be Returned 0 Yes 0 No Receipt Given 0 Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure Yes 0 No Federal Taxpayer Int rmation (FTI) 0 Yes 0 No Tide: Reference: Kommsgication Enclosing Material) Description 0 Original notes re interview of 6 EFTA00129660

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rwm- 133 a 1- cc, FD-340 (Roy. 4-1 I -03) File Number Field Office Acquiring Evidence rY1,4 ancylV (A) e.-4- Serial # of Originating Document Date Received From By S - Lowdeial-auta Pt— (City and Statt) To Be Returned 0 Yes N No Receipt Given 0 Yes k r No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 0 No Federal Taxpayer Information (Fn) 0 Yes 0 No Title: Reference: (Communication Enclosing Material) Description: 0 Original notes re interview of t?-4(.4" red c-MMO:k1 AnYrtsionvidi-friCe_i b awrittiv\_ Aricnitin 12 tvi Arly AP 7 4-1 E----7-Avran-As EFTA00129670

Rothstein Rosenfeldt Adler Attorneys of Low Ez3 August 4, 2009 Via Fedex And First Class Mail Alfredo Rodriguez 11349 SW 86th Lane Miami, FL 33173 Re: Jane Doe v. Epstein, Our File No. 09-22784 J. I thx•Ids Direct I ha:: 934- c : 7266 bedv.arik r, rralg.A% Dear Mr. Rodriguez, During the first part of your deposition you indicated that you would be able to locate some documents and information to bring to the continuation of your deposition scheduled for this Friday, August 7, 2009. Some of those things were: • Your journals, logs, notes or personal memos that reflect the names and phone numbers of the girls ("masseuses") that visited the house; • The cards from the investigators that visited you on various occasions; • Names/numbers of the cab companies or drivers used to take the girls to and from the house; • Name and address of Epstein's company that paid you your salary; • address and/or phone number; • Name of the girl that took care of the pool; • List of all clubs where Epstein was a member; Reply To Las Olas City Centre • 401 East Las Olas Boulevard • State 1650 • Fort Lauderdale, Florida 33301 Telephone: (954) 522.3458 • Fax (954)527-8663 BOCA RAYON • FORT LAUDERDALE • MIAMI • NEW YORK CITY • TALLAHASSEE • WASHINGTON D.C. • WEST PALM BEACH www.rra-law.com EFTA00129671

November 9, 2009 Page 2 of 3 • Full name, address and phone number for Bella and Eva in New York; • Any copies of message pads or schedules; • The confidentiality agreement; • Copy of the house manual; • Copies of documents reflecting banks where Epstein had accounts; and • Names of any of Epstein's businesses. Please bring whatever other related information that you have. I appreciate your cooperation in this regard. Very Truly Yours, ROTHSTEIN ROSENFELDT ADLER Bradley J. Edwards, Esq. FOR THE FIRM BJE/jj EFTA00129672