EFTA00129379

FU-759 
Revised 
10-01-2009 
Page 3 
FEDERAL BUREAU OF INVESTIGATION 
Notification of Authority Granted for Use of 
Electronic Monitoring Equipment - Not Requiring a Court Order 
5. Location where monitorin9 will likely.oauri 
Location (City 
County or oth'er) Southern District of Florida 
State 
Florida 
will the monitoring occur in the territory of another division? 
r 
Yes 
a 
No 
6. Duration of propmed use: 
For the duration of Investigation 
(Including OIA for FBI employees) 
f. For 90 days 
(OIA for CHS - renew every 90 days) 
6b. Cheek box if verbal authority was obtained. 
Name: 
Date: 
10/28/2009 
(M... 
7. Chief Division Counsel (CDC)/Office of the General Counsel (OCC) has been contacted, 
foresees misqtraement‘  and has advised monitortogis IeQal & apEopiriat :
Name: 
(MM) (FBI) 
Date of Contact: 
10/28/2009 
CDC Review: 
Initials: 
 
 
Date'  742 4/g 9 ."9")a 9 
Field 
Miami 
. Violations 
Title: 
18 
U.S.C: 
1509 & 1510 
EFTA00129419

FD-759 
Revised 
10-01-2009 
Page 4 
FEDERAL BUREAU OF INVESTIGATION 
Notification of Authority Granted for Use of 
Electronic Monitoring Equipment - Not Requiring a Court Order 
9. DO) 
_(Check 
r
...._  
approval is required if the requested monitoring includes any of the following sensitive circumstances 
all th tap6.):_ 
_ 
_ 
_ 
__ 
_ 
._ — 
Moniioring relatesIO-aninvaiiiatIon of a member of &Tigress, a-Federal judge, a member Jibe Executive-13;inch at Level IV or 
above,. or  person who
 served In such cape 
within the previous 2 years. 
r 
---.. 
- 
Monitoring relates tioi an Investigation of the Governor, Lieutenant Governor, or Attorney General of any state or tenitory, or a 
Judge or justice of the highest Court of and State or Territory, and the offense investigated Is one involving bribery, conflict of 
 
Interest, or extortion 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. Marshals Service. 
' 
Attorney General, Deputy Attorney General, Associate Attorney General, Assistant Attorney General for the Criminal Division, or the-
U.S. Attorney in the district where an investigation is being conducted has requested the investigating agency obtain prior written 
consent for making a consensual interception in a specific Investigation. 
10. Synopsis and predicate of Case (the synopsis of the investigation should articulate pertinent, timely fads and predication for which the 
Purpose of tbbSonsensual monitoribq is requested): 
i-
IIIIIIIII 
__.. 
On or about August of 2 
James Edwards, date of birth 
, was contacted by Alfredo 
Rodriguez, date of birth 
Edwards is an attorney who is representing four female individuals who are 
IS 
suing Jeffrey Epstein. R riguez 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 dvil case. Edwards explained to Rodriguez that his demands are 
illegal and that he was obligated under the subpoena to turn the documents over. Rodriguez is still demanding 
$50,000.00 Mr the documents. Edwards will make a consensual call to Rodriguez and Introduce an Under Cover 
Employee (UCE) to complete the transaction. 
r
to this prohibition. Under the AGG-Dom, one party consensual recording of communications to, from, or within such states is 
1OSome states, by law, do not authorize one party consensual recording of conversations nor provide for a law enforcement exception 
thenvise Illegal Activity. By signature below, the SAC, or a designee, approves the consenting party's Otherwise Illegal Activity in 
conducting one party consensual recordings of communications when one or both parties are in a state requiring two party consent.
Approval /Review 
11.... 
q....Asc LE vocable) 
.._. 
Sig 
pate: 
0/ 
09 
_ 
Signature: 
rate:
13. 
.  
Sign 
. 
bate: 
FBI HQ Approvals 
14. Unit Chief (If sensitive circumstances exist) 
Signature: 
_..._._..»___.
Date: 
EFTA00129420

eaAOl 10 (Rev. 04/07) Subpoena to Testify Before Grand Jury 
UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
Custodian of Records 
AT&T 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FO.7 08-110301PB) No. 067-001 
SUBPOENA FOR: 
5!I PERSON 
DOCUMENT(S) OR OBJECT(S) 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District 
Court at the place, date, and time specified below. 
PLACE 
United States District Court 
701 Clematis Street 
West Palm Beach, Florida 33401 
COURTROOM 
Grand Jury Room 
DATE ANDTIME 
lin2/2009 9:30 am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):' 
1) All subscriber, detailed billing Information, Including incoming and outgoing numbers dialed, and payment 
information from July 1, 2009 to the date of the receipt of the subpoena for cellular telephone number 
be made by furnishing the requested records to FBI Special Agent 
at 
0 
Please see additional information on revers 
This subpoena shall remain in off 
behalf of the court. 
CLERIC 
(By) Deputy Clerk 
STR1C 
art by the court or by an officer acting on 
10/29/2009 
This subpoena is issued on application 
L._ 
• It not applicable. enter "none". 
IllilipiliONE 
NUMBER OF ASSISTANT U.S. ATTORNEY 
Assistant U.S. Attorney 
ou 
us ra an venue, Suite 400 
235 
T 
1-al -A4M- I 153a1- 10 
_ _ 
EFTA00129421

• 
AO110 (Rev. 04/07) Subpoena to Testify Before Grand Jury 
RETURN OF SERVICE to 
C.. 
 
ECEI' 
R
VED 
BY SERVER 
ii 
0 
5
 ° 
5
PLACE 
DATE 
if /0S106 
PLACE 
SERV D ON (PRINT NAME) 
AT eT 
RolaSok 
SERVED BY (PRINT NAME 
DA 
TITLE 
STATEMENT OF SERVICE FEES 
TRAVEL 
SERVICES 
TOTAL 
0.00 
DECLARATION OF SERVER (2)
I declare under 
contained in the Proof 
Executed on 
penalty of perjury under the laws of 
of Service is true and correct. 
iii-Chf 
the Unit 
SI 
RI. 
&V--C ''C 
ation 
DATE 
fte/ck , 
ADDRESS OF SERVER 
w P 6 re___ 
/ 
ADDITIONAL INFORMATION 
• 
As to who may save a subpoena and the manner of its service see Rule 17(d), Federal Rules of Criminal Procedure, or Rule 
es ofCiv 
Procedure. 
"Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States a an officer or agency thereof 
(Rule 45(b), Federal Rths of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent panics and criminal 
defendants whore unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)". 
EFTA00129422

• 
U.S. Depart.lt of Justice 
United States Attorney 
Southern District of Florida 
500 S Australian Ave., Subs 400 
West Palm Beach. FL 33401-6235 
(561)820-8711 
APPEARANCE NOTICE 
The attached subpoena requires the production of the records specified to a Federal 
Grand Jury/Trial in the Southern District of Florida. 
A new provision of the Federal Rules of Evidence provides that routine business 
records may be admitted at trial through the declaration of a custodian, if they are provided 
sufficiently in advance of trial to allow an opportunity for any challenges to their 
authenticity. Therefore, you may be able to avoid appearing personally at the grand 
jury/trial at the time and place specified by completely filling out the attached Certification 
and Inventory and immediately returning it with the records to Special Agent 
FBI at the following address: 
Federal Bureau of Investigation 
505 South Flagler Drive, Ste. 500 
West Palm Beach, Florida 33401-5923 
EARLY VOLUNTARY TURNOVER 
Please note that we are requesting an early voluntary turnover of the materials 
subpoenaed. The early voluntary turnover date is prior to November 12. 2009. 
BY: 
Sincerely, 
JEFFREY H. SLOMAN 
ACTING UNITED STATES ATTORNEY 
ASSISTANT UNITED STATES ATTORNEY 
EFTA00129423

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
IN RE FEDERAL GRAND JURY SUBPOENA 
FO.1 08-1103 No. 067-001 
AT&T 
CERTIFICATION REGARDING DOMESTIC RECORDS 
OF REGULARLY CONDUCTED ACTIVITY 
I, the undersigned, 
, declare that I am employed 
by AT&T, in the position of  
, and, by reason of my position, am 
authorized and qualified to make this declaration. 
1. 
Through my employment with AT&T, I am familiar with the business records it 
maintains. 
2. 
I certify that the records attached to this certification: 
(a) 
were made at or near the time of the occurrence of the matters set forth 
therein, by or from information transmitted by, a person with knowledge of 
those matters; 
(b) 
were kept in the course of regularly conducted business activity; and 
(c) 
were made by the regularly conducted activity as a regular practice. 
2. 
Among the records so maintained are the attached records itemized in Appendix A 
(Document Inventory). 
Page 1 of 2 
EFTA00129424

3. 
I further certify that the documents attached hereto are responsive to the Grand Jury 
Subpoena served upon AT&T. 
Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing 
information is true and correct. 
Executed this 
day of 
, 2009. 
Place of execution: 
Signature 
Page 2 of 2 
EFTA00129425

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA00129426

• 
4 
GRAND JURY NON-DISCLOSURE NOTICE 
The attached subpoena duces tecum for records from your office is served upon 
you in connection with the investigation of suspected violations of federal criminal law. 
Pursuant to an official criminal investigation being conducted by this office, you are 
requested not to disclose the existence of this request or your compliance to anyone. Any 
such disclosure could obstruct and impede the investigation and thereby interfere with the 
enforcement of the law. 
L__ 
EFTA00129427

xxxAttltstsxt:t —IID. MIT JeAL- *12**RtttInirttt DATE NOV -00 
009 Its" TIME 13:15 Etttll222 
DATE TIME 
r NOV-05-2009 13:13 
JOURNAL No, 
= 87 
COMM. RESULT 
= OX 
PAGE(S) 
= 007 
DURATION 
= 00:00:55 
FILE No. 
= 845 
MODE 
= MEMORY TRANSMISSION 
DESTINATION 
= 918889384715 
RECEIVED ID 
RESOLUTION 
n STD 
-PBCRA 
ktIt2 OF-8000 IttStattS222tttitt**** -T7 
kttlt2 
*222tik** 
EFTA00129428

FD-448 
Revised 
10-27-2004 
•
FEDERAL BUREAU OF INVESTIGATION 
FACSIMILE COVER SHEET 
PRECEDENCE 
G Immediate 
C Priority 
r 
Routine 
CLASSIFICATION 
r 
Top Secret 
C Secret 
r 
Confidential 
C Sensitive 
Cc) &classified 
TO 
Name of Office: 
Facsimile Number: 
Date: 
11/05/2009 
Attn: 
Subpoena Department 
Room: 
Telephone Number: 
FROM 
Name e office: 
PBCRA 
Number of Pages: (including cover) 
7 
Or • nator's Name: 
p
INIPMPIIMIlla 
prove. 
Originator's Telephone Number: 
Originator's Facsimile Number: 
DETAILS 
Subject: 
Please respond immediately. 
Special Handling Instructions: 
Please e-mail the results to SA 
at 
and if possible send the 
electronic form to 505 S. Flagler Dr, Suite 500, West Palm Beach, FL 33401. Thank you 
Brief Description of Communication Faxed: 
WARNING 
Information attached to the cover sheet is U.S. Government Property. If you are not the Intended recipient of this information disclosure, 
reproduction, distribution, or use of this information Is prohibited (18.USC, § 641). Please notify the originator or local FBI Office 
Immediately to arrange for proper disposition. 
FD-448 (Revised 10-27-2004) 
Page 1 of 1 
FEDERAL BUREAU OF INVESTIGATION 
_i 
EFTA00129429

• 
eaA0110 (Rev. 04(01) Subpoena to Testify Before Grand Jury 
UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
Custodian of Records 
YMAX Communication 
5700 Georgia Avenue 
West Palm Beach, FL 33405 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 08-110301PB) No. 067-002 
SUBPOENA FOR: 
El PERSON 
El DOCUMENT(S) OR OBJECT(S) 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District 
Court at the place, date, and time specified below. 
PLACE 
United States District Court 
701 Clematis Street 
West Palm Beach, Florida 33401 
COURTROOM 
Grand Jury Room 
DATE AND TIME 
11/12/2009 9:30 am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):* 
1) All subscriber, detailed billing information, including incoming and outgoing numbers dialed, and payment 
ly 1, 2009 to the date of the receipt of the subpoena for cellular telephone number 
••
e made by furnishing the requested records to FBI Special Agent 
at 
D Please see additional information on revers 
• 
This subpoena shall remain in e 
, behalf of t e court. 
CLERK 
(By) Deputy Clerk 
rt by the court or by an officer acting on 
10/29/2009 
This subpoena is issued on application 
ONE NUMBER OF ASSISTANT U.S. ATTORNEY 
ssIstant U.S. Attorney 
out us ra an venue, Suite 400 
West Palm Beach Florida 33401-6235 
Tel: 
• R 
not apnea enter "none". 
/13 3 D--7 
EFTA00129430

S 
AO110 (Rev. 0O07) Subpoena to Testify Before Grand Jury 
• 
RETURN OF SERVICE P1
RECEIVED 
BY SERVER 
DATE 
iti I 81 09 
PLACE 
W 
Beli. l c C.
?Ce.L-. 
SERVED 
DATE 
i I 11405 
PLACE 
i/OLA ?Z.... &Ai , 1-1
SERVED ON (PRINT NAME) 
rh-Aei 
,t ss O 
SE 
TITLE 
Utlfekti 
OrdZaw) 
Sae& 
STATEMENT OF SERVICE FEES 
TRAVEL 
SERVICES 
TOTAL 
0.00 
DECLARATION OF SERVER (2)
I declare under 
contained in the Proof 
Executed on 
penalty of perjury under the laws of the United States of America t t-t e fore oin information 
of Service is true and correct. 
/1 h 9 / 05 
DATE 
SIGNATURE OF SERVER 
Sos stFit 
k 
A- &co
ADDRESS OF SERVER 
i
W 
?AL 
—Ser—i. 1 PL 
.3 340f 
ADDITIONAL INFORMATION 
As to who may serve a subpoena and the mama of its service see Rule 17(4 Federal Rules of Criminal Procedure, or Rule 45(b), Federal Rules of Civil 
Procedure. 
"Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof 
(Rule 4S(b), Federal Rules of Civil Procedure; Rule 17(4 Federal Rules of Criminal Procedure) or on behalf of certain indigent panics and criminal 
defendants who are unable to pay such cogs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)". 
EFTA00129431

• 
U.S. Departibt of Justice 
United States Attorney 
Southern District of Florida 
500 .S Australian Ave.. Suite 400 
334014235 
APPEARANCE NOTICE 
The attached subpoena requires the production of the records specified to a Federal 
Grand Jury/Trial in the Southern District of Florida. 
A new provision of the Federal Rules of Evidence provides that routine business 
records may be admitted at trial through the declaration of a custodian, if they are provided 
sufficiently in advance of trial to allow an opportunity for any challenges to their 
authenticity. Therefore, you may be able to avoid appearing personally at the grand 
jury/trial at the time and place specified by completely filling out the attached Certification 
and Inventory and immediately returning it with the records to Special Agent 
FBI at the following address: 
Federal Bureau of Investigation 
505 South Flagler Drive, Ste. 500 
West Palm Beach, Florida 33401-5923 
EARLY VOLUNTARY TURNOVER 
Please note that we are requesting an early voluntary turnover of the materials 
subpoenaed. The early voluntary turnover date is prior to November 12. 2009. 
Sincerely, 
JEFFREY H. SLOMAN 
ACTING UNITED STATES ATTORNEY 
BY: 
ASSISTANT UNITED STATES ATTORNEY 
EFTA00129432

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
IN RE FEDERAL GRAND JURY SUBPOENA 
FGJ 08-1103 No. 067-002 
YMAX COMMUNICATION 
CERTIFICATION REGARDING DOMESTIC RECORDS 
OF REGULARLY CONDUCTED ACTIVITY 
I, the undersigned, 
, declare that I am employed 
by YMAX Communication, in the position of  
, and, by reason of my 
position, am authorized and qualified to make this declaration. 
1. 
Through my employment with YMAX Communication, I am familiar with the 
business records it maintains. 
2. 
I certify that the records attached to this certification: 
(a) 
were made at or near the time of the occurrence of the matters set forth 
therein, by or from information transmitted by, a person with knowledge of 
those matters; 
(b) 
were kept in the course of regularly conducted business activity; and 
(c) 
were made by the regularly conducted activity as a regular practice. 
2. 
Among the records so maintained are the attached records itemized in Appendix A 
(Document Inventory). 
Page 1 of 2 
EFTA00129433

• 
• 
3. 
I further certify that the documents attached hereto are responsive to the Grand Jury 
Subpoena served upon YMAX Communication. 
Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing 
information is true and correct. 
Executed this 
day of 
, 2009. 
Place of execution: 
Signature 
Page 2 of 2 
EFTA00129434

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
L 
EFTA00129435

GRAND JURY NON-DISCLOSURE NOTICE 
The attached subpoena duces tecum for records from your office is served upon 
you in connection with the investigation of suspected violations of federal criminal law. 
Pursuant to an official criminal investigation being conducted by this office, you are 
requested not to disclose the existence of this request or your compliance to anyone. Any 
such disclosure could obstruct and impede the investigation and thereby interfere with the 
enforcement of the law. 
EFTA00129436

• 
. 
FD-448 
Revised 
10-27-2004 
• 
FEDERAL BUREAU OF INVESTIGATION 
FACSIMILE COVER SHEET 
PRECEDENCE 
co Immediate 
r 
Priority 
C Routine 
CLASSIFICATION 
C Top Secret 
C secret 
C Confidential 
r 
Sensitive 
(t Unclassified 
TO 
Name of Office: 
YMAX 
Attn: 
Subpoena Department 
Room: 
Date: 
11/18/2009 
Telephone Number: 
FROM 
Name of Office: 
PBCRA 
rove
d: 
Number of Pages: (Including cover) 
7 
Originator's Telephone Number: 
Originator's Facsimile Number: 
DETAILS 
Subject: 
Please respond immediately. 
Special Handling Instructions: 
Please e-mail the results to IOA 
at 
Thank you 
Brief Description of Communication Faxed: 
WARNING 
Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information disclosure, 
reproduction, distribution, or use of this Information is prohibited (18.USC, § 641). Please notify the originator or local FBI Office 
Immediately to arrange for proper disposition. 
FD-448 (Revised 1C-27-2004) 
Page 1 of 1 
FEDERAL BUREAU OF INVESTIGATION 
L_ 
EFTA00129437

ItIt*tt*2222t22 -IND. XMT 
Ititi21"
2Iltrirt* DATE NOV-1
09 Intsts TIME 11:45 trtItItit 
DATE/TIME 
= NOV-18-2009 11:43 
JOURNAL No. 
= 14 
COMM. RESULT 
= OK 
PAGE(S) 
= 007 
DURATION 
is 00:01:39 
FILE No. 
= 872 
MODE 
= MEMORY TRANSMISSION 
DESTINATION 
= 918887622120 
RECEIVED ID 
= / +18887622120 
RESOLUTION 
= STD 
-PBCRA 
***2* up_8000 t221ISS*************ttt -T7 
***221t242 
EFTA00129438