AZAZAZ Date: 10/28/2009 To: MM From: MM Contact: MM Case ID #: 72-MM-113327 72-MM-113327 On or about August of 2009, Bradley James Edwards, date of birth 11/16/1975, was contacted by Alfredo Rodriguez, date of birth 04/12/1975. Edwards is an attorney who is representing four female individuals who are suing Jeffrey Epstein. Rodriguez 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 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. identity theft false U preliminary investigation false ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE false UNCLASSIFIED 10/28/2009 10/28/2009 On or about August of 2009, Bradley James Edwards, date of b PB-2 GUMBINNER GAVIN associate known false MM MM FD759 07-17-2009 MM associate known false [email protected] DONOHOE, MICHAEL J. (MM) (FBI) associate known false 10/28/2009 [email protected] GUMBINNER, GAVIN (MM) (FBI) 5618337517 associate known false Alfredo Rodriguez associate known false associate known false [email protected] Miami 10/28/2009 NAVAS, FRANK (MM) (FBI) associate known false additional false Southern District of Florida other false other2 false Florida EFTA00108610