EPSTEIN
page 1 / 3113 . OCR, unverified
Dataset9 008
--- SOURCE: VOL00009__IMAGES__0008__EFTA00108833.txt ---
METADATA_SOURCE: VOL00009IMAGES0008
METADATA_FILENAME: EFTA00108833.pdf
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FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) TO REQUEST THE DOCUMENT
Date: 06/22/2010
CONVERSION LABORATORY
Approved By:
Drafted By:
Case ID #: 72-MM-113327
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
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)
415M-HQ-C1424550-OST
Title: ALFREDO RODRIGUEZ
OBSTRUCTION OF JUSTICE
EFTA00108833
--- PAGE 2 ---
Title: (U//FOLIO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY
Re: 72-MM-113327, 06/22/2010
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 (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 (*)
Special Circumstance (**)
EFTA00108834
--- PAGE 3 ---
Title: (U//FOLIO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY
Re: 72-MM-113327, 06/22/2010
(*) 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 340-690-1012. 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
EFTA00108835
--- PAGE 4 ---
Title: (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY
Re: 72-MM-113327, 06/22/2010
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.
EFTA00108836
--- PAGE 5 ---
Title: (U//FOLIO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY
Re: 72-MM-113327, 06/22/2010
RODRIGUEZ attempted to sell the address book to a LICE rather than
turn it over law enforcement or attorneys in response to federal
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