💰 Financial Record

payment

← Back to List

Transaction Details

Amount

USD $50,000.0

Payer (From)

FBI (Undercover officer) Linked to FBI (Undercover officer)

Payee (To)

Alfredo Rodriguez Linked to ALFREDO RODRIGUEZ

Transaction Date

January 01, 2009

Description

Payment for 97 pages of documents during a sting operation.

Additional Details

Date string: 2009

Amount string: 50000

Source document: DOJ-OGR-00005718.jpg

📄 Source Document

DOJ-OGR-00005718.jpg

DOJ Collection

View Document

Document Summary

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.

Discussion 0

No comments yet

Be the first to share your thoughts on this epstein financial record