Epstein Files Search

EFTA00129379Set 9

2009-10-28258p56,845w

From: For FBI Field Office Use Only Miami CM*: Contact Name: (MM) (FBI) R Consensual Monitoring Extension: Squad: r Other Electronic Surveillance PB-2 Case File ID: !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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129379.pdf

EFTA00129931Set 9

2009-10-2816p3,095w

Title Text: 72-MM-113327-ELA ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE OIA Authority to Consensually Monitor in a Two-Party State -Are you seeking OIA Authority ... consensually monitor In a two-party state? 0 OIA Authority far CHS to consensually monitor in a two-party state? (OIA authonty for CNS Is only valid ... authorized for the duration of tne Investigation unless the morutortrp circumstances substantially change. € No (consensual Monitoring can be authorized for the duration of the Investigation unless the.nionnoring circumstances substantially change

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129931.pdf

EFTA01728716Set 10

72p34,891w

Whatever the prosecutors' views of child pornography might be, it is important that they dearly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728716.pdf

EFTA00108607Set 9

2009-10-283p1,021w

Case File ID: Title Text: 72-MM-113327 ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE A Consensual Monitoring 0 A Other Electronic Surveillance O OIA Authority for CHS Are you seeking ... Authority for a CHS to consensually monitor in a two-party state?A (DO Yes (OIA authority for CHS is only valid for 90 day increments at additional ... will require submission of another FD-759) A co 0 No (If not OIA, consensual monitoring can be authorized for the duration of the investigation unless the monitoring circumstances substantially

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108607.pdf

EFTA00108655Set 9

2009-10-283p956w

File ID: Title Text: 72-MM-113327-ELA ALFREDO RODRIGUEZ;OBSTRUCTION OF JUSTICE A Consensual Monitoring 0 A Other Electronic Surveillance O OIA Authority for CHS Are you seeking ... Authority for a CHS to consensually monitor in a two-party state?A co O Yes (OIA authority for CHS is only valid for 90 day increments at additional ... increments will require submission of another FD-759) A 0 No (If not OIA, consensual monitoring can be authorized for the duration of the investigation unless the monitoring circumstances substantially

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108655.pdf

EFTA00261335Set 9

2019-07-012p118w

FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-759 Date: 07/01/2019 Title:(U) Consensual Monitoring Authorization Approved By: Drafted By: Case ID #: 31E-NY-3027571-ELA (U) EPSTEIN, JEFFREY ... CHILD SEX TRAFFICKING Synopsis: (U) Consensual Monitoring / Electronic Surveillance Authorization .• UNCLASSIFIED EFTA00261336

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261335.pdf

EFTA00109001Set 9

2019-07-053p666w

data from phone • Phones o Setup phone for monitoring and potential cooperation o Potential consensual monitoring for calls with / Adam o Return one Phone • Collect Evidence from Seizure from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109001.pdf

EFTA00008486Set 5

1p184w

Tape/Disk': Case Agt.: Agt SUpetviSing Title III Intercepts: O Court Authorized Intercept - SourcerSymbole: i4 Consensual Monitoring Intercept - CAIN Of assigned): lin 5314P Telephonic (TCM) O NonteIephonic(NTCM) If NTCM Specify

https://www.justice.gov/epstein/files/DataSet%205/EFTA00008486.pdf

EFTA00008487Set 5

1p155w

Cast Agt. Tape/Disk*: Agt. Supervising Title III Intercepts: O Court Authorized Intercept Source/SymboIN: • Consensual Monitoring Intercept- CMN (if assigned): Crtii ,64P piSe Telephonic (TCM) 0 Nontelephonic (NTCM) If NTCM Specify

https://www.justice.gov/epstein/files/DataSet%205/EFTA00008487.pdf

EFTA00108620Set 9

2009-11-021p45w

Acquired On: 2009-11-02 Acquired (U) From: Attachment: (U//FOUO) DVD/CD'S OF CONSENSUALLY MONITORED PHONE CALLS WITH ALFREDO RODRIGUEZ (7 DISCS) EFTA00108620

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108620.pdf

EFTA00108610Set 9

2009-10-282p434w

agreed to testify true DONOHOE, MICHAEL J. (MM) (FBI) other true 18 1509 & 1510 consensual monitoring true matter of national security false oia authority for chs false true false access

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108610.pdf

EFTA00606754Set 9

2009-07-2521p5,914w

possession in exchange for S50,000.00. 8. On October 28, 2009, in a consensually-monitored phone call, the CW telephoned Rodriguez. Rodriguez again indicated that he would not turn over

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606754.pdf

EFTA00108694Set 9

2009-11-031p101w

Title: ALFREDO RODRIGUEZ; OBSTRUCTION Synopsis: EC regarding late submission of recordings to ELSUR. Details: Consensually monitored phone calls between subject ALFREDO RODRIGUEZ and complaining witness (CW) BRADLEY EDWARDS and phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108694.pdf

EFTA00270274Set 9

2009-11-031p145w

Title: ALFREDO RODRIGUEZ; OBSTRUCTION Synopsis: EC regarding late submission of recordings to ELSUR. Details: Consensually monitored phone calls between subject ALFREDO RODRIGUEZ and complaining witness (CW) BRADLEY EDWARDS and phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270274.pdf

EFTA00270247Set 9

2009-11-031p144w

Title: ALFREDO RODRIGUEZ; OBSTRUCTION Synopsis: EC regarding late submission of recordings to ELSUR. Details: Consensually monitored phone calls between subject ALFREDO RODRIGUEZ and complaining witness (CW) BRADLEY EDWARDS and phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270247.pdf

EFTA01684466Set 10

2019-07-07136p14,571w

Case Number: 50D-NY-3027571 Case Summary: EFTA01684466 Evidence Report for Case: 50D-NY-3027571

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684466.pdf

EFTA00174874Set 9

2019-10-302p279w

Once that is done, I will also start the request for authority to conduct consensual monitoring. Once we have approvals on both, we are ready to dip our toes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174874.pdf

EFTA00270259Set 9

2019-01-102p466w

start true consenting party agreed to testify true other true 18 1509 & 1510 consensual monitoring true matter of national security false oia (Overall Document Classification Required) EFTA00270259 (Overall Document Classification

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270259.pdf

EFTA00207048Set 9

2007-01-1811p2,819w

material voluntarily, but the defendant refused. The CW then approached law enforcement. During a consensually monitored telephone call on October 28, 2009, the CW told the defendant that he would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00207048.pdf

EFTA00147138Set 9

2018-09-233p820w

Bureau of Investigation on the homicides of Paul Koster and Alaya Hopper by conducting consensually monitored telephone calls with an associate of Koster, Nakero Hamer Sr. Hamer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00147138.pdf