EFTA00129379

(Rev. 0541.2008) 
• 
• 
UNCLASSIFIED 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: ROUTINE 
Date: 06/23/2010 
To: Records Management 
Attn: UC 
Rm liA111.,111
h
incester 
Office Special Technology 
Attn: UC 
ITS 
Miami 
From: Miami 
Contact: 
Approved By: 
Drafted By: 
Case ID #: 72-MM-113327 
(Pending) -4-9_ 
415M-HQ-C1424550-OST 
Title: ALFREDO RODRIGUEZ 
TT
OBSTRUCTION OF JUSTICE 
SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE 
SPECIAL PROJECTS 
BALEEN SWEEP 
Attn: 
, PB-2 
Synopsis: To request the Document Conversion Laboratory 
(DocLab), Records Management Division (RMD), provide scanning and 
automation assistance and forward appropriate records to the 
Special Technologies and Applications Office (STAG) Advanced 
Concepts Unit (ACU) for formatting in support of the captioned 
matter. 
Package Copy: Telephone records from the captioned subject 
matter being forwarded under separate cover. 
Details: It is requested that the DocLab provide scanning and 
automation assistance in support of the captioned investigation. 
The telephone records provided via separate package copy are 
prioritized as follows: 
Records Priority (Check one): 
Pending NSB 
Closed NSB (*) 
X 
Pending Criminal 
Closed Criminal (*) 
S:\DAAFTS\PB2\IIIIIN174.cjp.03.ec UNCLASSIFIED 
Aft 
 
- 
EFTA00129579

• 
UNCLASSIFIED 
To: Records Management From: Miami 
Re: 06/23/2010 
Special Circumstance (**) 
(*) Note: Includes any cases pending where telephone records were 
generated between 09/01/2001 and present but the matter is now 
closed. 
(**) Note: In special circumstances where immediate upload is 
requested, the field office shall include a justification for the 
request. 
Pursuant to a request for processing support entered 
into the Baleen Sweep SharePoint (http://home/teamsites/baleen-
sweep/default.aspx) under this same Baleen Sweep case number and 
serial (one request per target), it is requested that the DocLab 
provide scanning and automation assistance in support of 
captioned investigation. In addition, STAO ACU should process 
the resulting OCR scans and load the toll data into Telephone 
Application for telephone target 
. An over production 
review of the material was success u y con ucted. It is 
understood that Baleen Sweep does not process and load subscriber 
data. 
Miami uses the TA, as its centralized repository for 
storage and retrieval of scanned (hard copy) and electronic 
intelligence information in support of investigative and 
intelligence operations. It is requested that the enclosed 
telephone records be scanned at the Case File level for 
incorporation into TA. It is understood that the material will 
be saved in the following file types: TIFF, TXT, searchable PDF, 
and non-searchable PDF.
It is requested that the TXT files be forwarded by 
DocLab to STAG ACU for data formatting'to support future 
incorporation into TA, as appropriate. The material is to be 
returned to Miami in the form that it was received at DocLab. 
Miami will have the ability to rapidly conduct key word and 
document control information searches on voluminous amounts of 
data associated with the case through the Bureau-wide 
investigative tool, TA. 
Miami Division opened an obstruction of justice case 
against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was 
the former house manager and butler to JEFFREY EPSTEIN, the 
subject of a child prostitution case. During his employment, 
RODRIGUEZ came into possession of an address book containing 
names and telephone numbers of what are believed to be additional 
underage victims of EPSTEIN that were previously unknown. 
RODRIGUEZ attempted to sell the address book to a UCE rather than 
turn it over law enforcement or attorneys in response to federal 
UNCLASSIFIED 
2 
EFTA00129580

• 
UNCLASSIFIED 
To: Records Management From: Miami 
Re: 06/23/2010 
subpoenas issued during pending civil litigation. Toll records 
obtained from the address book are believed to belong to EPSTEIN 
and his associates or to potential underage victims. All 
information and phone records should be considered unclassified 
in nature. 
NOTE: If the documents are not evidence, or the documents are 
subject to Grand Jury 6e, please state as such. 
ATTENTION FOR SECURITY: 
Miami is aware of the classification 
level of the records being submitted to DocLab. It is the 
responsibility of the sender to make sure all documents are 
shipped in the proper manner. 
ATTENTION FOR EVIDENCE SCANNING: 
All coordination for the 
temporary transfer of evidentiary material to the DocLab will be 
coordinated directly with Miami Evidence Control Technician 
(ECT). Miami is only sending documentary evidence. As 
necessary, the ECT has split the 1B if documentary and non-
documentary evidence are co-mingled in one 1B. Also, any 
documentary evidence requiring forensic analysis must be 
submitted to the Laboratory Division first, not DocLab. 
SECRET HIGH MEDIA: 
DocLab scans all documents classified SECRET 
and below on a SECRET high system called the Document Conversion 
System (DCS). All media returned from DCS will be classified 
SECRET. This does not change the classifications of the 
documents, just the media on which they are stored. Should you 
need UNCLASSIFIED media, DocLab can run the stored media through 
Integrity to return UNCLASSIFIED documents on UNCLASSIFIED media. 
Miami is aware that this process is labor intensive and will make 
the request only as necessary. Under routine conditions, DocLab 
can return SECRET high media faster than UNCLASSIFIED media 
Non-Evidence items have been shipped to: 
DocLab - Telephone Application Audit Processing Team 
Federal Bureau of Investigation 
170 Marcel Drive 
Winchester, Virginia 22602 
UNCLASSIFIED 
3 
EFTA00129581

• 
UNCLASSIFIED 
To: Records Management From: Miami 
Re: 06/23/2010 
LEAD(s): 
Set Lead 1: (Action) 
RECORDS MANAGEMENT 
AT WASHINGTON, DC 
Request the DocLab, RMD, provide scanning and 
automation assistance in support of captioned matter. Once 
scanning and automation is complete, forward TXT files to STAG as 
appropriate. 
Set Lead 2: (Action) 
OFFICE SPECIAL TECHNOLOGY 
AT WASHINGTON, DC 
Request STAG ACU provide appropriate data formatting 
assistance in support of the captioned matter. Records will be 
forwarded to STAG ACU by DocLab as deemed appropriate. 
• • 
UNCLASSIFIED 
4 
EFTA00129582

(Rev. OS-01-2008) 
• 
• 
UNCLASSIFIED 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: ROUTINE 
Date: 06/23/2010 
To: Records Management 
Attn: UC 
Rm AA 09 ICRC-2 Wino ester 
Office Special Technology 
Attn: UC 
ITS 
Miami 
Attn: 
, PB-2 
From: Miami 
Contact: 
Approved By: 
Drafted By: 
Case ID #: 72-MM-113327 
(Pending) --4-2 
415M-HQ-C1424550-OST 
— 1/45124_4—
Title: - ALFREDO RODRIGUEZ 
OBSTRUCTION OF JUSTICE 
SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE 
SPECIAL PROJECTS 
BALEEN SWEEP 
Synopsis: To request the Document Conversion Laboratory 
(DocLab), Records Management Division (RMD), provide scanning and 
automation assistance and forward appropriate records to the 
Special Technologies and Applications Office (STAO) Advanced 
Concepts Unit (ACU) for formatting in support of the captioned 
matter. 
Package Copy: Telephone records from the captioned subject 
matter being forwarded under separate cover. 
Details: It is requested that the DocLab provide scanning and 
automation assistance in support of the captioned investigation. 
The telephone records provided via separate package copy are 
prioritized as follows: 
Records Priority (Check one): 
Pending NSB 
Closed NSB (*) 
X 
Pending Criminal 
Closed Criminal (*) 
UNCLASSIFIED 
- M - 1 5 38-7 
EFTA00129583

• 
UNCLASSIFIED 
• 
To: Records Management From: Miami 
Re: 06/23/2010 
 
 Special Circumstance (**) 
(*) Note: Includes any cases pending where telephone. records were 
generated between 09/01/2001 and present but the matter is now 
closed. 
(**) Note: In special circumstances where immediate upload is 
requested, the field office shall include a justification for the 
request. 
Pursuant to a request for processing support entered 
into the Baleen Sweep SharePoint (http://home/teamsites/baleen-
sweep/default.aspx) under this same Baleen Sweep case number and 
serial (one request per target), it is requested that the DocLab 
provide scanning and automation assistance in support of 
captioned investigation. In addition, STAO ACU should process 
the resulting OCR scans and load the toll data into Telephone 
Application for telephone target 
. An over production 
review of the material was successfully conducted. It is 
understood that Baleen Sweep does not process and load subscriber 
data. 
Miami uses the TA, as its centralized repository for 
storage and retrieval of scanned (hard copy) and electronic 
intelligence information in support of investigative and 
intelligence operations. It is requested that the enclosed 
telephone records be scanned at the Case File level for 
incorporation into TA. It is understood that the material will 
be saved in the following file types: TIFF, TXT, searchable PDF, 
and non-searchable PDF. 
It is requested that the TXT files be forwarded by 
DocLab to STAG) ACU for data formatting to support future 
incorporation into TA, as appropriate. The material is to be 
returned to Miami in the form that it was received at DocLab. 
Miami will have the ability to rapidly conduct key word and 
document control information searches on voluminous amounts of 
data associated with the case through the Bureau-wide 
investigative tool, TA. 
Miami Division opened an obstruction of justice case 
against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was 
the former house manager and butler to JEFFREY EPSTEIN, the 
subject of a child prostitution case. During his employment, 
RODRIGUEZ came into possession of an address book containing 
names and telephone numbers of what are believed to be additional 
underage victims of EPSTEIN that were previously unknown. 
RODRIGUEZ attempted to sell the address book to a UCE rather than 
turn it over law enforcement or attorneys in response to federal 
UNCLASSIFIED 
2 
EFTA00129584

• 
UNCLASSIFIED 
• 
To: Records Management From: Miami 
Re: 06/23/2010 
subpoenas issued during pending civil litigation. Toll records 
obtained from the address book are believed to belong to EPSTEIN 
and his associates or to potential underage victims. All 
information and phone records should be considered unclassified 
in nature. 
NOTE: If the documents are not evidence, or the documents are 
subject to Grand Jury 6e, please state as such. 
ATTENTION FOR SECURITY: 
Miami is aware of the classification 
level of the records being submitted to DocLab. It is the 
responsibility of the sender to make sure all documents are 
shipped in the proper manner. 
ATTENTION FOR EVIDENCE SCANNING: 
All coordination for the 
temporary transfer of evidentiary material to the DocLab will be 
coordinated directly with Miami Evidence Control Technician 
(ECT). Miami is only sending documentary evidence. As 
necessary, the ECT has split the 1B if documentary and non-
documentary evidence are co-mingled in one 1B. Also, any 
documentary evidence requiring forensic analysis must be 
submitted to the Laboratory Division first, not DocLab. 
SECRET HIGH MEDIA: 
DocLab scans all documents classified SECRET 
and below on a SECRET high system called the Document Conversion 
System (DCS). All media returned from DCS will be classified 
SECRET. This does not change the classifications of the 
documents, just the media on which they are stored. Should you 
need UNCLASSIFIED media, DocLab can run the stored media through 
Integrity to return UNCLASSIFIED documents on UNCLASSIFIED media. 
Miami is aware that this process is labor intensive and will make 
the request only as necessary. Under routine conditions, DocLab 
can return SECRET high media faster than UNCLASSIFIED media 
Non-Evidence items have been shipped to: 
DocLab - Telephone Application Audit Processing Team 
Federal Bureau of Investigation 
170 Marcel Drive 
Winchester, Virginia 22602 
UNCLASSIFIED 
3 
EFTA00129585

• 
UNCLASSIFIED 
• 
To: Records Management From: Miami 
Re: 06/23/2010 
LEA:D(8): 
Set Lead 1: (Action) 
RECORDS MANAGEMENT 
AT WASHINGTON, DC 
Request the DocLab, RMD, provide scanning and 
automation assistance in support of captioned matter. Once 
scanning and automation is complete, forward TXT files to STAG as 
appropriate. 
Set Lead 2: (Action) 
OFFICE SPECIAL TECHNOLOGY 
AT WASHINGTON, DC 
Request STAG ACU provide appropriate data formatting 
assistance in support of the captioned matter. Records will be 
forwarded to STAO ACU by DocLab as deemed appropriate. 
• • 
UNCLASSIFIED 
4 
EFTA00129586

• Epstein's ex-butler sentenced to 18 months for trying to sell billionaire sex offender's jour... Page 1 of 2 
The Palm Beach Post 
Print this page 
Close 
Epstein's ex-butler sentenced to 18 months for 
trying to sell billionaire sex offender's journal for 
$5oK 
By JANE MUSGRAVE 
Palm Beach Post Staff Writer 
Updated: 4:35 p.m. Friday, June 18, 2010 
Posted: 11:59 a.m. Friday, June 18, 2010 
A former houseman of billionaire sex offender Jeffrey Epstein Friday received the same 18-month 
sentence as his onetime employer. 
However, white Epstein was sentenced to 18 months in jail for sexually exploiting underage girls, Alfredo 
Rodriguez got the same sentence for trying to sell a journal that recorded the Palm Beaches sexual 
dalliances. 
U.S. District Judge Kenneth Marra acknowledged that it didn't make sense to give Rodriguez a longer 
sentence than Epstein. However, had Rodriguez given investigators the joumal when they asked for it, 
Epstein might not have received such a light sentence, the judge said. 
"If the information had come to light sooner, Mr. Epstein's situation would have turned out differently," 
Marra said. 
Instead, Rodriguez, 56, tried to sell the journal for $50,000 to an attorney who is representing one of 
nearly two dozen women who filed civil lawsuits against Epstein. Further, on March 18, the same day he 
pleaded guilty to obstructing justice, the Kendall man was arrested in Miami for possession of guns that 
federal agents believed were used in an illegal firearms smug lin ring. He is expected to plead guilty to 
those charges, said Assistant U.S. Attorney 
She described Rodriguez's failure to produce the journal as an opportunity lost for the federal 
government's investigation of Epstein. A federal grand jury was investigating whether young girls were 
being brought to Epstein's mansion along the Intracoastal Waterway from other states. Some of the 
information in the journal and information Rodriguez provided after his arrest seemed to confirm those 
suspicions. 
Whether the journal could have been used to slap Epstein with charges that could have sent him to 
prison for decades, is unknown, 
.aid. 
"Would it have significantly advanced the ball? Yes," she said. 
Instead, federal prosecutors halted the grand jury investigation and cut a deal with the 57-year-old high-
flying money manager. He pleaded guilty to two state charges and served 13 months of an 18-month 
sentence. In addition, he agreed to pay for attorneys to represent some of the young women who claim 
they were brought to his mansion for sexually charged massages when they were as young as 14. Some 
of the women hired their own attorneys. 
Of the nearly two dozen lawsuits that were filed, Epstein has settled all but seven and also reached 
agreements with 12 women who elected not to file suit. 
q-a-wm-1133a-3- qi(f 
http://www.palmbeachpost.cominews/crime/epsteins-ex-butler-sentenced-to-18-months-fo... 6/21/2010 
EFTA00129587

Epstein's ex-butler sentenced to 18 months for trying to sell billionaire sex offender's jour... Page 2 of 2 
0 
0 
Federal public defender Dave Brannon, who represented Rodriguez, suggested his client's financial 
problems - which prompted him to seek illicit ways to make money - were the result of his association 
with Epstein. Until this year, he had been a law-abiding citizen. 
Having worked for the wealthy for years, none would hire him after they learned that he had worked for 
Epstein. 
"None of the wealthy wanted anything to do with anyone who was associated with what went on in Mr. 
Epstein's house," Brannon said. 
Find this article at: 
htlpfiwww.palrabeachpost.comInewskrimeJepsteles-ex-butler-sentenced-to-18-moriths-for-755534.html 
Print this page 
Close 
http://www.palmbeachpost.com/newskrime/epsteins-ex-butler-sentenced-to-18-months-fo... 6/21/2010 
EFTA00129588

(Rev. 12.1946) 
Squad supervisor apb-oval 
 
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EFTA00129589

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EFTA00129590

41 
Page 
1 
07/01/2010 
Case Number: 72-MI-113327 
Serial No.: 
• 
eeeeee•eeeeeeee SENTENCING eeeeeeemeeeemeee 
SENSITIVE / UNCLASSIFIED 
Stet Agent Name: 
Stet Agent SOC.: 
Does Accomplishment Involve 
Assisting Joint Agencies 
Drugs  
A Fugitive 
Bankruptcy Fraud 
Computer Fraud/Abuse 
Corruption of Public Officials: M 
Money Laundering 
• M 
Sub. Invest. Asst by Other FOs: 
LOC 
Investigative Assistance or Technique Used 
FINAN ANALYST 
LAB FIELD SUP 
AIRCRAFT ASST 
PEN REGISTERS 
COMPUTER ASST 
PHOTO COVERGE 
CONSEN MONITR 
POLYGRAPH 
ELSUR/FISC 
SRCN WAR EXEC 
ELSUR/IlI 
SHOW MONEY 
ENG FIELD SUP 
SOG ASST 
EMG TAPE EXAM 
SWAT TEAM 
LEGATS ASST. 
TECH AG/EQUIP 
EVIDNCE PURCH 
TEL TOLL RECS 
INFORMANT/CW 
UCO-GROUP I 
LAB DIV EXAMS 
UCO-GROUP II 
UCO - NAT BACK 
NCAVC/VI-CAP 
CRIM/NS INTEL 
CRIS NEG-FED 
CRIS NEG-LOC 
ERT ASST 
BUTTE-ITC 
SAVANNAH-ITC 
POC-1MCSC 
FT. MON-NRCSC 
FOR LANG ASST 
NON FBI LAB EX 
• 
Report Date: 07/01/2010 
Accom Date.: 06/18/2010 
07/01/10 11:59:24 
Assisting Agents SOC 
Subject Name 
VICT-WITN COOK 
10 WANTED FLYR 
SARS 
CART 
ASSET FORF PRO 
FORF SUPPORT P 
TFOS/CTD 
CXS/CTD 
INFRAGARD/CYD 
OFC/CID 
PPP 
RODRIGUEZ, ALFREDO 
RA 
Squad 
Task Force 
PBC 
P82 
SSPSC 
1 = Used, but did not help 
2 • Helped, Minimally 
3 • Helped, Substantially 
4 = Absolutely Essential 
Type of Sentence . . . 
JS 
PS 
Date of Sentencing . 
06/18/2010 
Federal, Local, or International (F/L/I): 
Time in Jail. .: 
Time Suspended.: 
Probation Tice.: 
Total Fines. . :5 
Year 
Month 
1 
6 
2 
100 
F 
Acomplishment Narrative 
FINE:$100 SPECIAL ASSESSMENT 
SENSITIVE / UNCLASSIFIED 
EFTA00129591

• (Rev. 05-01.2008) 
UNCLASSIFIED 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: ROUTINE 
To: Newark 
From: Miami 
PB-2/PBCRA 
Contact: SA 
Approved By: 
Drafted By: 
Case ID #: 72-MM-113327 
(Pending) 
Date: 
09/02/2010 
Attn: Trenton RA 
SSA 
Title: ALFREDO RODRIGUEZ; 
OBSTRUCTION OF JUSTICE 
Synopsis: EC requesting Trenton RA to conduct interview of federal 
inmate, STEVEN HOFFENBERG, regarding captioned investigation. 
Details: In October 2009, Mi 
Division opened an obstruction of 
justice case against ALFREDO ODRIGUEZ. RODRIGUEZ was the previous 
hgdse manager and butler to alm Beach County resident JEFFREY.
STEIN. EPSTEIN was the s ject of child prostitution, 31E matter, 
worked by Miami Division beginning in 2006. Investigation of EPSTEIN 
revealed that he brought underage girls to his home to perform 
massages and paid them to engage in sex acts with himself and one 
another. The U.S. Attorney's Office entered into a non-prosecution 
agreement where EPSTEIN pled guilty to lesser state offenses in 
Florida state court. EPSTEIN was sentenced to a period of state prison 
followed by community supervision as a registered sex offender. 
EPSTEIN's victims filed suit 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 he had not previously disclosed to law 
enforcement during the criminal investigation or after being served 
with a subpoena in the civil case. RODRIGUEZ advised he would not turn 
the information over to the attorney but instead wanted monetary 
compensation. In November 2009, RODRIGUEZ attempted to sell the 
S: \ DRAFTS \ P82 
\ 245. cjp. 01 . ec UNCLASSIFIED 
IPA 
B3).) 
EFTA00129592

• 
UNCLASSIFIED 
• 
To: Newark From: Miami 
Re: 72-MM-113327, 09/02/2010 
information to a UCE for $50,000.00, which resulted in the above 
captioned case. 
Also during the civil litigation, EDWARDS' law firm 
contacted STEVEN HOFFENBERG as a potential plaintiff's witness against 
EPSTEIN. HOFFENBERG is a federal inmate at Fort Dix'Federal 
Correctional Institution (FCI), inmate number 35601-054. HOFFENBERG 
was a former business associate or acquaintance of EPSTEIN. HOFFENBERG 
is serving a 20-year sentence for his role in a Ponzi scheme and 
securities fraud that was worked by the New York field office, 196C-
NY-235483. Through correspondence, HOFFENBERG advised EDWARDS' firm 
that he had information regarding JEFFREY EPSTEIN being involved in 
the murder of a Columbus, Ohio attorney named ARTHUR L. SHAPIRO. 
SHAPIRO was killed on March 6, 1985 in the Columbus area. The case 
remains unsolved. A review of ACS does not reflect HOFFENBERG offered 
this information as a proffer during the 196C matter. It should be 
noted that HOFFENBERG appears to have a history of mental illness. 
Since his incarceration, he has filed civil rights complaints 
regarding the facilities he has been assigned to. 
It is requested that Trenton RA interview HOFFENBERG for 
information regarding JEFFREY EPSTEIN and his involvement or knowledge 
of the murder of SHAPIRO. 
Descriptive Data: 
Reference 
Name -
Last: 
First: 
Race: 
Sex: 
Address(es) - 
- House 
Noffenherg 
Steven 
W 
City: 
State: 
Postal Code: 
Country: 
Phone #: 
Fort nix 
NJ 
08640 
USN 
UNCLASSIFIED 
2 
EFTA00129593

• 
UNCLASSIFIED 
• 
To: Newark From: Miami 
Re: 72-MM-113327, 09/02/2010 
LEAD(s): 
Set Lead 1: (Action) 
NEWARK 
AT TRENTON, NJ 
To interview federal inmate, STEVEN HOFFENBERG, 
35601-054, regarding the murder of ARTHUR SHAPIRO. 
• • 
UNCLASSIFIED 
3 
BOP number 
EFTA00129594

(Rev. 05-01-2008) 
• 
UNCLASSIFIED 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: ROUTINE 
Date: 09/02/2010 
To: New York 
From4liami 
PB-2/PBCRA 
Contact: SA 
Approved By: 
Drafted By: 
Case ID #: 72-MM-113327 
(Pen 
Title: ALFREDO RODRIGUEZ; 
OBSTRUCTION OF JUSTICE 
Attn: C-20 
SS 
SA
Synopsis: EC requesting New York Division to conduct interview 
of ROBERT COUTURIER 
Details: 
In October 2009, Miami ivision opened an obstruction 
of justic case against 
D 
RODRIGUEZ was the 
previous ouse manager and b 
er to Palm Beach County resident 
FFREY PSTEIN. EPSTEIN wa the subject of child prostitution, 
31E ma er, wor ed by Miami Division beginning in 2006. 
Inves igation of EPSTEIN revealed that he brought underage girls 
to his home to perform massages and paid them to engage in sex 
acts with himself and one another. The U.S. Attorney's Office 
entered into a non-prosecution agreement with EPSTEIN where 
EPSTEIN pled guilty to state offenses in Florida state court. 
EPSTEIN was sentenced to a period of state prison followed by 
community supervision as a registered sex offender. EPSTEIN 
completed his community supervision in July 2010. 
EPSTEIN's victims filed suit 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 he had not previously disclosed 
to law enforcement during the criminal investigation or after 
being served with a subpoena in the civil case. RODRIGUEZ advised 
S:\DRAFTS\PB2\_\245.cjp.02.ec UNCLASSIFIED 
7w-t-/ 13 3 21-  1/1--
EFTA00129595

• 
UNCLASSIFIED 
•
To: New York From: Miami 
Re: 72-MM-113327, 09/02/2010 
he would not turn the information over to the attorney but 
instead wanted monetary compensation. In November 2009, RODRIGUEZ 
attempted to sell the information to a UCE for $50,000.00, which 
resulted in the above captioned case. 
Approximately three weeks ago, information was provided 
to Miami Division, PBCRA, that ROBERT COUTURIER, an interior 
designer and architect based in New York, was hired by EPSTEIN 
for remodeling and design services at EPSTEIN's residence located 
in the Virgin Islands. COUTURIER reportedly designed a bedroom in 
EPSTEIN's island residence with decor and furniture appropriate 
for teenage girls, with pink furnishings and bunk beds. In 
addition, COUTURIER reported seeing EPSTEIN in the company of 
what appeared to be an underage girl. It is unclear whether the 
underage girl with EPSTEIN was observed at the Virgin Island 
residence or at EPSTEIN's Palm Beach County home. EPSTEIN and 
COUTURIER may be currently involved in civil litigation against 
one another for services COUTURIER provided. 
It is requested that New York Division interview 
COUTURIER regarding work and services he performed for EPSTEIN 
and COUTURIER's observation of potential underage girls in 
EPSTEIN's company. 
Descriptive D 
ITS : 
C 
e : 
ex: 
Address (es) - 
State: 
Postal 
0012 
Country: 
Phone it: 
Phone it: 
UNCLASSIFIED 
2 
(business) 
(cellular) 
EFTA00129596

• 
UNCLASSIFIED 
• 
To: New York From: Miami 
Re: 72-MM-113327, 09/02/2010 
LEAD(s): 
Set Lead 1: (Action) 
NEW YORK 
AT NEW YORK, NEW YORK 
Request for New York Division to interview ROBERT 
COUTURIER. 
• • 
UNCLASSIFIED 
3 
EFTA00129597

(Rev. os-otamn 
• 
• 
UNCLASSIFIED 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: ROUTINE 
Date: 08/09/2010 
To: Miami 
Attn: Third Party Draft 
From: Miami 
PB-2/PBCRA 
Contact: S 
Approved By: 
Drafted By: 
Case ID #: 72-MM-113327 
(Pending) 
Title: ALFREDO RODRIGUEZ; 
OBSTRUCTION OF JUSTICE 
Synopsis: To request Third Party Draft issue funds in the amount 
of $50.00 for payment to AT&T. 
Enclosure(s): For Third Party Draft; one FD-794 and AT&T invoice 
GSB0729234 for $50.00. 
Details: In furtherance of captioned investigation and pursuant 
to Federal Grand Jury subpoena, FGJ 10-503(WPB), No. 010-018, 
AT&T has subscriber and billing information and call detail 
records for a target number. AT&T advised via the enclosed 
invoice, number GBS0729234 that the cost for the request is 
$50.00. 
It is requested that TPD issue a draft in the amount of 
$50.00 for the enclosed invoice. 
• • 
S: \ 
DRAFTS\ P02 \ 
221. cj p : 0 2 . ec UNCLASSIFIED 
- 
3329- - 
EFTA00129598