EFTA00129379

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 
EFTA00129539

, 
• 
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 
EFTA00129540

• 
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 STAO as 
appropriate. 
Set Lead 2: (Action) 
OFFICE SPECIAL TECHNOLOGY 
AT WASHINGTON, DC 
Request STAID 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 
EFTA00129541

(RcvA5.W4W8) 
• 
• 
UNCLASSIFIED 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: ROUTINE 
Date: 06/23/2010 
To: Records Management 
Attn: UC 
Rm 212.11....
inciester 
Office Special Technology 
Attn: UC 
ITS 
Miami 
Attn: 
, PB -2 
From: Miami 
Contact: 
Approved By: 
Drafted By: 
Case ID #: 72-MM-113327 
(Pending) -33 
415m-HQ-c1424550-OsT _1E5r)s--
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 (*) 
S:\DRAFTS\PB2\_\174.cjp.01.ec UNCLASSIFIED 
`O- -.fit' 113117 - 5-5 
EFTA00129542

• 
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 
EFTA00129543

• 
• 
• 
• 
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 
EFTA00129544

• 
UNCLASSIFIED 
40 
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 
EFTA00129545

(Rev. 05-01-2008) 
• 
• 
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) 
34 
415M-HQ-C1424550-OST — 67e, 
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 (*) 
S:\DRAFTS\PB2\—\174.cjp.02.ec UNCLASSIFIED 
----(02.-44 - 1)327--
EFTA00129546

• 
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 
EFTA00129547

• 
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 
EFTA00129548

• 
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 STAO 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 
EFTA00129549

(Rev. 05-01-2008) 
UNCLASSIFIED 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: ROUTINE 
Date: 06/23/2010 
To: Records Management 
Attn: UC 
Rm AA 09 ICRC-2 Winchester 
Office Special Technology 
Attn: UC 
ITS 
Miami 
Attn: 
PB-2 
From: Miami 
Contact: 
Approved By: 
Drafted By: 
Case ID #: 72-MM-113327 
(Pending) — 3.3 
415M-HQ-C1424550-OST 
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 
la--.AAAA-I )35011-35-
EFTA00129550

EFTA00129551

• 
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, STAG 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 
EFTA00129552

• 
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 18 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 
EFTA00129553

• 
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 STAO ACU provide appropriate data formatting 
assistance in support of the captioned matter. Records will be 
forwarded to STAO ACU by DocLab as deemed appropriate. 
0 
UNCLASSIFIED 
4 
EFTA00129554

(Rev. 05-01-2008) 
• 
• 
UNCLASSIFIED 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: ROUTINE 
Date: 06/23/2010 
To: Records Management 
Attn: UC 
Rm AA 09 ICRC-2 W nc ester 
Office Special Technology 
Attn: UC 
ITS 
Miami 
Attn: 
PB-2 
From: Miami 
Contact: 
Approved By: 
Drafted By: 
Case ID #: 72-MM-113327 
(Pending) — 3(o 
415M-HQ-C1424550-OST 
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 1333--;.__ Ce 
EFTA00129555

• 
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 
EFTA00129556

• 
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 
EFTA00129557

'UNCLASSIFIED 
To: Records Management From: Miami 
Re: 06/23/2010 
LEAD(s): 
Set Lead 1: (Action) 
RECORDS MANAGEMENT 
ikT 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 STAO as 
appropriate. 
Set Lead 2: (Action) 
OFFICE SPECIAL TECHNOLOGY 
AT WASHINGTON, DC 
Request STAO ACU provide appropriate data formatting 
assistance in support of the captioned tatter. Records will be 
forwarded to STAO ACU by DocLab as deemed appropriate. 
• • 
UNCLASSIFIED 
4 
EFTA00129558