This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA00129379
258 pages
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HANDLING OF INJURED (Be specific. Include EMS telephone numbers, local radio channels, and addresses of medical facilities and or EMS.) I) St Mary's Medical Center 901 45th Street, West Palm Beach, FL (sec map) CONTROL AND COMMUNICATIONS COMMAND POST (if utilized) Supervisor in Charge: ASAC Location: Crft-secnt A+ mm HQ Phone 4: Radio Channel: TBD Call Sign: ON SCENE COMMAND Agent in Charge: SA Location: On scene Phone 4. Cell 4 Radio Channel: TBD Call Sign: PB209 RADIO COMMUNICATIONS (include channel , frequencies, private, or clear mode, and call signs) Channel Information USE W6 In the clear Secondary Comms. Cell phone DISTRESS SIGNALS (verbal and visual) Verbal: Help. Help. Help. Visual: Both hands in the air. CAUTION STATEMENT Subject should be considered armed and dangerous. 10 EFTA00129399
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ATTACHMENTS List Applicable Attachments I. Hospital Location: Attachment A 2. FBI Deadly Force Policy: Attachment B 3. FLDL PHOTO ALFREDO RODRIGUEZ: Attachment C 11 EFTA00129400
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Florida DAVID. Individual Summary Page FLORIii FER ii. Conditional Messages: Record View HIGHWAY SAFETY AND MOTOR VEHICLES Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4),FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES VIN Individual Summary Page DUID Number Chss Status E VALID ALFIll a SRIGUEZ MIAMI FL 331734201 Page 1 of 1 All Addresses On File j Dated it h Sex Height Al 6'02 Restrictions Endotsements Issue Date Duplicate Expiration Date 04-05-08 Date 04-12-12 AS N Form Number X630804077684 State Of Binh New Jersey Vehicle Intimation • r Calm I Bock • i Make nregtdred Date I Reg _I I AUTO I TAN im MAIT I CHEVROLET ' 08-3047 233717592 I Driver License Trtmeaclions —^-a • , Transaction Date Issue Date ; Update Time iLio Type i Issue Type Change Typo !FL View i 04-07-08 04-05-08 ir— 04-10-08 07:1362 DL i RenewaUCIPS I View 01-26-06 03-2544 i 01-2746 01:18:03 I RCT I Reinstatement None View 11-2444 / 03-25-04 03-2544 I 11-2444 116166 1 DL r Duplicate i None i Lost _ I IlViewji Y 03-25-041 03-2544 1305:47 DL ! Renewal I None View 01-23-98 01-23-98 ! 01-23-9817:42:42 DL I r Original i None I Historical Driver License Activity Vehicle Insurance Photo Array Previous Vehicles j Signature Array f Main Menu New Search .1 https://www.hsmv.ficjmnethervlei/DLSummary 10/28/2009 EFTA00129401
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Map of St Mary's Medical Ctr, 901 45th St West Palm Beach, FL by MapQ
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EFTA00129402
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DEADLY FORCE POLICY TRAINING MATERIAL - 7/29/2004 DEPARTMENT OF JUSTICE DEADLY FORCE POLICY' Law enforcement officers of the Department of Justice may use deadly force only when necessary, that is, when the officer has a reasonable belief that the subject of such force poses an imminent danger of death or serious physical injury to the officer or to another person. A. Deadly force may not be used solely to prevent the escape of a fleeing suspect. B. Firearms may not be fired solely to disable moving vehicles. C. If feasible and to do so would not increase the danger to the officer or others, a verbal warning to submit to the authority of the officer shall be given prior to the use of deadly force. D. Warning shots are not permitted[ E. Officers will be trained in alternative methods and tactics for handling resisting subjects which must be used when the use of deadly force is not authorized by this policy. This policy is not intended to, and does not, create any right or benefit, substantive or procedural, enforceable at law or in equity, against the United States, its departments, agencies, or other entities, its officers or employees, or any other person. 'Department of Justice Policy Statement Use of Deadly Force (07/01/2004) in pertinent part (Language relating to Custodial Situations has been intentionally omitted pursuant to FBI policy. See, 66F-14Q-1312253, EC from the Directors Office to All Divisions, titled "REVISIONS TO THE DEPARTMENT OF JUSTICE DEADLY FORCE POLICY', dated 07/07/2004). 2Not included in the above description is the policy relating to the use of deadly force to prevent the escape of a prisoner committed to the custody of the Attorney General or the Bureau of Prisons. Because Agents will seldom find themselves in a position to apply the custodial aspect of the policy, the FBI will adhere to the policy decision set forth in the Airtel from the Director to All Field Offices, titled 'Deadly Force Policy Matters,' dated 1/5/95, which states "A policy decision has been made that except in cases of prison unrest which would principally involve HRT and/or SWAT, FBI Agents should adhere to the policy and training principles governing the use of deadly force in non-custodial situations. 1 L_ EFTA00129403
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07/29/2004 INSTRUCTIONAL OIM ,INF I.. INTRODUCTION The following general principles shall guide the interpretation and application of this policy: A. This policy shall not be construed to require Agents to assume unreasonable risks to themselves. B. The reasonableness of an Agent's decision to use deadly force must be viewed from the perspective of the Agent on the scene without the benefit of 20/20 hindsight. C. Allowance must be made for the fact that Agents are often forced to make split-second decisions in circumstances that are tense, uncertain, and rapidly evolving. II.. DEFINITIONS A. "DEADLY FORCE": Is force that is reasonably likely to cause death or serious physical injury. B. "REASONABLE BELIEF": Is synonymous with "Probable Cause". It is determined by a totality of the facts and circumstances known to Agents at the time, and the logical inferences that may be drawn from them. C. "NECESSARY": The necessity to use deadly force based on the existence of a reasonable belief that the person against whom such force is used poses an imminent danger of death or serious physical injury to the Agent or other persons. D. "IMMINENT DANGER": "Imminent" does not mean "immediate" or "instantaneous", but that an action is pending. Thus, a subject may pose an imminent danger even if he is not at that very moment pointing a weapon at the Agent. For example, imminent danger may exist if Agents have probable cause to believe any of the following: 2 EFTA00129404
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1. The subject possess a weapon, or is attempting to gain access to a weapon, under circumstances indicating an intention to use it against the Agents or others; a, 2. The subject is armed and running to gain the tactical advantage of cover; or. 3. A subject with the capability of inflicting death or serious physical injury--or otherwise incapacitating agents--without a deadly weapon, is demonstrating an intention to do so; or, 4. The subject is attempting to escape from the vicinity of a violent confrontation in which the suspect inflicted or attempted the infliction of death or serious physical injury. III APPLICATION OF DEADLY FORCE In assessing the necessity to use deadly force, the following practical considerations are relevant to its proper application: A. Inherent Limitation on Abilities to Assess the Threat and Respond. 1. Limited Time (Action v. Reaction) - there will always be an interval of time between a subject's action and an Agent's ability to perceive that action, to assess its nature, and to formulate and initiate an appropriate response. The inherent disadvantage posed by the action/reaction•factor places a significant constraint on the time frame within which Agents must perceive, assess and react to a threat. 2. Limited Means (Wound Ballistics) - When the decision is made to use deadly force, Agents have no guaranteed means of instantaneously stopping the threat. The human body can sustain grievous - even ultimately fatal - injury and continue to function for a period of time (from several seconds to several minutes) depending on the location, number, and severity of the wounds. The lack of a reliable means of instantaneously stopping the threat, may extend the time that imminent danger can persist. This factor further constrains the time frame within which Agents must respond to a perceived threat. B. Achieving Intended Purpose. 1. Deadly force may only be applied for the intended purpose of bringing an imminent danger of death or serious physical injury to a timely halt either through the surrender of the subject or through physiological incapacitation. 3 EFTA00129405
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S If the subject does not surrender, the only reliable means of achieving that goal is to cause physiological incapacitation of the subject(s) as quickly as possible. Attempts to do anything else - such as shooting to cause minor injury - are unrealistic and can risk exposing Agents or others to continued danger of death or serious physical injury. 2. When the circumstances justify the use of deadly force, Agents should continue its application until the imminent danger is ended through the surrender or physiological incapacitation of the subject(s). C. Consideration of Risk to Other Parties. Even when deadly force is permissible, Agents should assess whether its use creates a danger to third parties that outweighs the likely benefits of its use. 4 EFTA00129406
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L FD-302(Reu.10-6-95) _1_ FEDERAL BUREAU OF INVESTIGATION Date of 11/04/2009 Julio Cesar Suarez, date of birth , Social Security Account Number , U.S. Permanent esi ent, em lo ed as a kitchen cabinet sales erson, cellular telephone , residence , Kendall, Florida was interviewed in the vicinity of the Hilton Hotel, 7920 Glades Road, Boca Raton, Florida. Suarez had a North Carolina Driver's License in his possession which reflected a previous address of , Charlotte, North Carolina. Suarez was a vised of the ide ntity of the interviewing agents and purpose of the interview. Suarez was read an FD-395 Advice of Rights form which he stated he understood and signed. Suarez provided the following information: Suarez traveled to the Hilton Hotel with his friend, Alfredo Rodriguez. Suarez met Rodriguez through their wives. Rodriguez picked Suarez up near his residence in Kendall and they planned to have lunch together. Rodriguez told Suarez he needed to stop in Boca Raton but did not give a reason why. Suarez acknowledged that Rodriguez brought documents to the Hilton Hotel but he denied having any knowledge of what the documents were related to. Suarez advised that Rodriguez rents the El Cristo restaurant located at 8th Street, Miami, Florida and had been previously employed at another restaurant. At the conclusion of the interview, and at the request of Alfredo Rodriguez, Rodriguez' Chevrolet Trailblazer, Florida tag was released to Suarez. The original FD-395 was placed in a lA envelope of case file. Investigation on 11/03/2009 at Boca Raton, Florida File i 72-MM-113327 Date dictated by SA 311,4 — This document contains neither recommendations nor conclusions of the FBI. It Is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00129407
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FD-302 (Rev. 10-6-95) FEDERAL BUREAU BUREAU OF INVESTIGATION Dateoftranscription 11/04/2009 L Julio Cesar uarez date of birth March 20, 1962, Social _Security Account Nu r ~, U.S. Permanent Resident. employed as a kitchIn cabinet salesperson, cellular telephone Kendall. Florida was interviewed in the vicinity o e i on Hotel, 7920 Glades Road, Boca Raton, Florida. Suarez had a North Carolina Driver's License in is possession which reflected a previous address of 13033 Graymist Drive, Charlotte, North Carolina. Suarez was advised of e identity of the interviewing agents and purpose of the interview. Suarez was read an FD-395 Advice of Rights form which he stated he understood and signed. Suarez provided the following information: Suarez traveled to the Hilton Hotel with his friend, Alfredo Rodriguez. Suarez met Rodriguez through their wives. Rodriguez picked Suarez up near his residence in Kendall and they planned to have lunch together. Rodriguez told Suarez he needed to stop in Boca Raton but did not give a reason why. Suarez acknowledged that Rodriguez brought documents to the Hilton Hotel but he denied having any knowledge of what the documents were related to. Suarez advised that Rodriguez rents the El Cristo restaurant located at 8th Street, Miami, Florida and had been previously employed at another restaurant. At the conclusion of the interview, and at the request of Alfredo Rodriguez, Rodriguez' Chevrolet Trailblazer, Florida tag was released to Suarez. The original FD-395 was placed in a lA envelope of case file. Investigation on 11/03/2009 at File 0 72-MM-113327 by al Boca Raton, Florida Date dictated This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. ejrr al . 3 2- -tar AA.M. - a_g• - EFTA00129408
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FD-302 (Rev. 104-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 11/04/2009 Pursuant to consent to search provided by Alfredo Rodriguez date of birth , Social Security Account Number 'EMI'''. Rodriiiiiii vehicle, a tan Chevrolet Trailblazer Florida tag , Vehicle Identification Number (VIN) was searched and one AT&T Son Ericsson cellular telephone, , Serial Number with car charger was seized. Rodriguez also consented to t e searc of the cellular telephone seized from the vehicle as well as the cellular telephone he carried on his person, an I-Phone telephone, The original FD-26 Consent to Search Form signed by Rodriguez was placed in a lA envelope of case file. Invegipthcon 11/03/2009 new 72-MM-113327 at Boca Raton, Florida Date dictated by SA This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. mts, a3° -(0 EFTA00129409
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FD-302(Rev.I0-6-95) FEDERAL BUREAU OF INVESTIGATION Dateatranscrimion 11/04/2009 Pursuant odriguez, date of m er Trailblazer Florida to (VIN cellular to e• one, to co provided by Alfr?do Social Security Account uez' ye evrolet Vehicle Identification Number searches aria are Aacsson Serial Number with car charger was seized. riguez also consented to the search of t e cellular telephone seized from the vehicle as well as the cell ar telephone he carried on his person, an I-Phone telephone, i rth Rodri The original FD-26 Consent to Search Form signed by Rodriguez was placed in a lA envelope of case file. 1 Investigation on 11/03/2009 at ma 72-MM-113327 Boca Raton, Florida by SA Date dictated This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. .7vg yr 042.3 - EFTA00129410
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4(RX.01-n4003) I FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/05/2009 To: Miami Attn: UCC From: Miami Squad PB-2 Contact: SA Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OO: MM Synopsis: Request for SAC authority to utilize non Bureau certified undercover employee in an undercover role. Details: 1 On or about August of 2009, Bradley James Edwards, date of birt i , was contacted by Alfredo Rodriguez, date of birth 4/12 1954. Edwards is an attorney who is representing four female individuals who are suing Jeffrey Epstein (FBI case 31E-MM-10S062). Rodriguez was an employee for Epstein. Edwards deposed Rodriguez and served him with a federal subpoena to provide any and all documents relating to the case. Rodriguez was trying to sell Edwards documents that he claimed were pertinent to the civil case. Edwards explained to Rodriguez that his demands were illegal and that he was obligated under the subpoena to turn the documents.over. Rodriguez was still demanding $50,000.00 for the documents. OPERATIONAL REQUEST: SAC authority is sought to utilize UCE MIRM in an undercover role as the contact for Edwards. Edwar s as explained to Rodriguez that he cannot be involved in the transaction because of the illegal nature and that it would be against Edwards' ethical obligations. UCE will contact Rodriguez to collect criminal conversation an to arrange for a face to face meeting where the evidence can be reviewed and the money can be given to Rodriguez. and Rodriguez will meet face to face in a hotel room contro le by the FBI where the transaction will be completed. o'S117._ rDriftm 1)332_1-7- EFTA00129411
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J. To: Miami From. Miami Re: 72-MM-113327, 11/05/2009 has been Safeguarded and has applied for the Undercover Certification School. is a seasoned City of 'ter Police Officer with many years of undercover experience. supervisor with the City of undercover activities. Jupiter Police Department concurs wi and encourages 'Mill has been safeguarded by the FBI and has participated in other "! investigations in an undercover capacity. • • EFTA00129412
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FD-759 Revised 10-01-2009 Pace 1 FEDERAL BUREAU OF INVESTIGATION Notification of Authority Granted for Use of Electronic Monitoring Equipment - Not Requiring a Court Order Background Information To: Miami Date: 10/28/2009 From: Miami For FBI Field Office Use Only CM*: Contact Name: (MM) (FBI) Extension: Squad: PB-2 R Consensual Monitoring r Other Electronic Surveillance Case File ID: 72-MM-113327-ELA !Title Text: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE OIA Authority to Consensually Monitor in a Two-Party State Are you seeking CIA Authority for a CHS to consensually monitor in a two-party state? r OIA Authority for CHS to consensually monitor in a two-party state? (OIA authority for CHS is only valid for 90 day increments - additional 90 day increments will require submission of another FD-759) r OIA Authority for an FBI employee, UCE, cooperating citizen or other party. Consensual monitoring can be authorized for the duration of the Investigation unless the monitoring circumstances substantially change. W No (consensual monitoring can be authorized for the duration of the Investigation unless the monitoring circumstances substantially change) OIA approval for a CHS shall be maintained in the appropriate CHS tile with a copy placed in the appropriate ELSUR file. Investigation Classification Level a Unclassified r Confidential r Secret -72- [ 133 2-7-c EFTA00129413
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FD-759 Revised 10-01-X09 Page 2 FEDERAL BUREAU OF INVESTIGATION Notification of Authority Granted for Use of Electronic Monitoring Equipment - Not Requiring a Court Order 1. Reason for Proposed Collect Evidence Use: 2. Types of Equipment: -...—._ Telephone Body Recorder CCTV without Audio 2a. Equipment Concealed: In a Telephone On a Person In a Motel Room Au..,,.......,..,,,,....urwwainwiww.imw............ .v....v.rtur.inw.urinrunw....,,,.. 2. Interceptee(s): Name: F And others (If Public Official, Include Title and Entity) 4. Consenting Party (Identify ONLY on Field Office cavil_ Alfredo Rodriguez yet unknown UCE r" Protect Identity Source 1: .. — 4a. The following mandatory requirements have been or will be met prior to Consensual Monitoring taking place: r National Security ( Criminal F Consenting party has agreed to testify; F Consenting party has agreed to execute the consent form prior to monitoring/recording; & F Recording/transmitting device will be activated only when consenting party is present. EFTA00129414
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FD-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 S,.Lotatign where monitoring will likely occur Location (City, Southern District of Florida County or Other) State Florida Will the monitoring occur In the territory of another division? r Yes 4- No 6. Duration of proposed use: For the duration of Investigation (including OIA for FBI employees) r For 90 days (OIA for CHS - renew every 90 days) Bb. Check box If verbal authority was obtained. 17 Name: Date: 10/28/2009 (M... 7. Chief Division Counsel (CDC)/Office of the General Counsel (OGC) has been contacted, foresees no entrapment, and has advised monitoring, itiai23.apprOplate. _ Name: (MM) (FBI) Date of Contact: 10/28/2009 CDC Review: Initials: Date: Field Office: .... Miami Violations Title: 18 U.S.C: 1509 & 1510 EFTA00129415
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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. 00) (Check r r .. I- --- r approval all that Monitoring above, Monitoring udge or Interest, onsenting/non-consenting involved ---------.-------------------._ Consenting/non-consenting is required if the requested monitoring includes any of the following sensitive circumstances !mth_ relatesidin Investigation of a member of Congress, or akerson who has served in such capacity within the relates to an investigation of the Governor, Lieutenant justice of the highest court of and State or Territory, or extortion relating to the performance of his/her officMi party Is or has a member of or its officers. party is In the custody of the Bureau General, Deputy Attorney General, Associate Attorney in the district where an investigation is being conducted for making a consensual interception in a specific investigation. a federal judge, a member of the Executive Branch at Level IV or — previous 2 years. ._—...- Governor, or Attorn .t torney General of f. any state or tenitory, or a and the offense investigated is one involving bribery, conflict of duties.... •—•—..— the iiiiness Security Program and that fact ;Gown to the agency of Prisons of the U.S. Marshals Service. General, Assistant Attonn —Wearrel.for Me Criminal or the has requested the investigating agency obtain prior written rney U.S. Attorney consent 10. Synopsis and predicate of Case (the synopsis Of the investigation should articulate pertinent, timely facts and predication for which the Wi se of the consensual monitoratis requestedli ......-..-----.....--..--..—. On or about August of 2 lames Edwards, date of birth was conta cted by Alfredo Rodriguez, date of birth 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 the 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. Some states, by law, do not authorize one party consensual recording of conversations nor provide for a law enforcement exception r tootireisnvi sroehlitibegitiaolnA. cUtnivdietyr.thBye sAieG gnatom ure ,beolnoewparty the SAC, no onrsr diesIg neeinagpof coyea mmtgenlec:ntlae onsnutnop, fpraortmy,.sorowthithenvin ise such Iliesral Activity tes is in conducting one party conSensual recordings of communications when one or both parties are in a state requiring two party consent. Approval /Review 11 -S- • pate: -- lb 28(6) 12. ASAC kif npplicable.) Signature: pate: 13:. Ac.Of EPPIr-9.M.) Signature: — 7 -- iiire — — — --- — I FBI HQ Approvals 14. Unit Chiefly sensitive Urcumstances exist) pate: Signature: EFTA00129416
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FD-759 Revised 10-01-20o9 Page 1 FEDERAL BUREAU OF INVESTIGATION . Notification of Authority Granted for Use of Electronic Monitoring Equipment - Not Requiring a Court Order Background Information To: Miami Date: 10/28/2009 From: Miami For FBI Held ante use Only CM*: Contact Name: Illi = (MM) (FBI) Extension: Squad: P6-2 6 Consensual Monitoring r Other Electronic Surveillance Case File ID: itie Text: 72-MM-113327-ELA rALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE OIA Authority to Consensually Monitor in a Two-Party State Are you seeking 01A Authority for a CI-IS to consensually monitor In a two-party state? r OIA Authority for CHS to consensually monitor in a two-party state? (OIA authority for CHS is only valid for 90 day Increments - additional 90 day Increments will require submission of another F0-759) r OIA Authority for an FBI employee, UCE, cooperating citizen or other party. Consensual monitoring can be authorized for the duration of the Investigation unless the monitoring circumstances substantially change. 6. NO (consensual monitoring can be authorized for the duration of the investigation unless the monitoring circumstances substantially change) OIA approval for a CHS shall be maintained in the appropriate CHS file with a copy placed in the appropriate ELSUR file. Investigation Classification Level (I Unclassified C Confidential C Secret 72-11,--1-033-227-q EFTA00129417
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F6-759 Revised 10.01-2009 Page 2 FEDERAL BUREAU OF INVESTIGATION Notification of Authority Granted for Use of Electronic Monitoring Equipment - Not Requiring a Court Order lagson for Proposed Use: Collect Evidence 2. Types of Equipment: ............. ............ Telephone 2a. Equipment Concealed: • • In a Telephone 3. Interceptee(s): (If Public Official, Include Title and Entity) Name: Alfredo Rodriguez F And others yet unknown 4. Consenting Party (Identify ONLY on Field Office Copy): Nonconfidential Party r Protect Identity Name: Bradley 3. Edwards 98. The following mandatory requirements have been or will be met prior to Consensual Monitoring taking place: r National Security G Criminal F Consenting party has agreed to testify; F Consenting party has agreed to execute the consent form prior to monitoring/recording; & Recording/transmitting device will be activated only when consenting party is present. EFTA00129418