Event Details
January 01, 2009
Description
FBI Sting Operation
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| ALFREDO RODRIGUEZ | person | 122 | View Entity |
| Undercover officer | person | 2 | View Entity |
Source Documents (1)
DOJ-OGR-00005718.jpg
This document is Page 6 of a legal filing (Case 1:20-cr-00330-PAE) arguing against the admissibility of a specific document compilation. The text details how former Epstein employee Alfredo Rodriguez attempted to sell 97 pages of evidence to lawyer Brad Edwards in 2009, leading to an FBI sting operation where Rodriguez sold the documents to an undercover officer for $50,000. The filing argues these documents are unauthenticated hearsay, lack relevance to the current indictment, and should be excluded.
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An incoming wire credit of $10,000.00 was deposited into the account.
2004-12-30
A teller cashed check for $2,000.00, noted as 'Petty Cash'.
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Rodriguez charged with obstruction of justice (U.S. v. Rodriguez).
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An incoming wire credit of $10,000.00 was received into the account.
2004-12-06
A teller cashed check for $2,000.00 was withdrawn from the account, with a handwritten note indicating it was for 'Petty Cash'.
2004-12-06
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