All Subjects
Subject:
Alfredo Rodriguez
CLASSIFICATION: ASSOCIATE
Background Brief:
Former Epstein house manager who stole Epstein's 'black book' and tried to sell it. Convicted of obstruction.
Intelligence Summary
844
Documents
56
Connections
20
Known Associates
Subject Analysis
Rodriguez was a house manager at Epstein's Palm Beach home who secretly copied Epstein's address book (the 'black book'). He tried to sell it for $50,000 and was convicted of obstruction of justice. The book contained names and contact information for many powerful people. Rodriguez died in 2014.
Associated Files (844)
EFTA00207385.pdf
...PSR_Alfredo_Rodriguez_5-12-10.pdf; Acknow_Alfredo_Rodriguez_5-12-10.pdf
Attached is the PSR and Acknowledgment for Alfredo Rodriguez.
«PSR_Alfredo Rodriguez_5-12-10.pdf...
EFTA00207450.pdf
...Revised_PSR_Alfredo_Rodriguez_5-21-10.pdf
Attached is the Revised PSR for Alfredo Rodriguez.
«Revised_PSR_Alfredo Rodriguez_5-21-10.pdf»
Thank you.
Andrea
EFTA00207450
EFTA00206555.pdf
...Are you free to speak this afternoon at around 5:00?
the Alfredo Rodriguez case.
Can you also confirm that all of your cases are settled?
Thank you.
Assistant U...
EFTA00211297.pdf
...Your email helped me tremendously in identifying the exact Alfredo Rodriguez.
Thank you again!
Subject: RE: In Re: Alfredo Rodriguez, FOIA Request
Thank you for this information,
I'm copying...
EFTA00211150.pdf
...Alfredo Rodriguez, FOIA Request
A Freedom of Information Act (FOIA) request has been made for records regarding Alfredo Rodriguez, (date of
death: December 28, 2014).
Please reference the following link...
EFTA00108916.pdf
...1. (U) FD 597 return of property to ALFREDO RODRIGUEZ.
Details:
Document return of property to ALFREDO RODRIGUEZ.
••
UNCLASSIFIED
EFTA00108916
EFTA00270353.pdf
...1. (U) FD 597 return of property to ALFREDO RODRIGUEZ.
Details:
Document return of property to ALFREDO RODRIGUEZ.
••
UNCLASSIFIED
EFTA00270353
EFTA00206593.pdf
...Are you free to speak this afternoon at around 5:00?
the Alfredo Rodriguez case.
Can you also confirm that all of your cases are settled?
Thank you.
Assistant U...
EFTA00108907.pdf
...1. (U) FD 597 return of property to ALFREDO RODRIGUEZ.
Details:
Document return of property to ALFREDO RODRIGUEZ.
••
UNCLASSIFIED
EFTA00108907
EFTA00270351.pdf
...1. (U) FD 597 return of property to ALFREDO RODRIGUEZ.
Details:
Document return of property to ALFREDO RODRIGUEZ.
.•
UNCLASSIFIED
EFTA00270351
EFTA01326151.pdf
...1. (U) FD 597 return of property to ALFREDO RODRIGUEZ.
Details:
Document return of property to ALFREDO RODRIGUEZ.
••
UNCLASSIFIED
SDNY_GM_02 753285
EFTA_0O240387
EFTA01326151
EFTA00212649.pdf
From:'
(USAFLS)"
c/CUSAJOU=FLS/CN=RECIPIENTS/Ca>
To:
(FBI)" -4
Subject: RE: Alfredo Rodriguez affidavit
Date: Mon, 30 Nov 2009 20:20:04 +0000
Importance: Normal
Okay. I leave...
EFTA00214008.pdf
...Are you free to speak this afternoon at around 5:00?Mand
I want to follow up on some items related to
the Alfredo Rodriguez case.
Can you also confirm...
EFTA02413519.pdf
...Former Epstein house manager Alfredo Rodriguez given 10 days to surrender journal
http://www.palmbeachdailynews.com/news/former-epstein-house-manager-alfredo-
rodriguez-given-10-721337.html
Sent from Story...
EFTA00207759.pdf
...03/15/2010 04:58 PM
cc
Subject Alfredo Rodriguez Plea
Hi Irene — Got the message from
Brannon confirming that this is a plea. Have you picked a date and...
EFTA00108621.pdf
...2009-11-03
Acquired
(U) ALFREDO RODRIGUEZ
From:
Attachment: (U//FOUO) ALFREDO RODRIGUEZ 2
PASSPORTS; FL DRIVER LICENSE, RESIDENT
ALIEN CARD;SOCIAL SECURITY CARD;
EFTA00108621
EFTA00212165.pdf
From: '
....
.
SAFLS"
To:'
Subject: RE: Alfredo Rodriguez Plea
Date: Tue, 16 Mar 2010 17:11:15 +0000
Importance: Normal
Great! See you then.
Assistant t .S. Attorne
From:
[mailto
Sent...
EFTA00108617.pdf
...Serial 1
1A4
FILE
(U//FOUO) Items migrated on 2009-11-06
Attachment:
(U//FOUO) 1)FD-26 CONSENT TO SEARCH
SIGNED BY ALFREDO RODRIGUEZ 2)FD-395
SIGNED BY...
EFTA00212166.pdf
...Courtroom Deputy
Jud e Marra's Chambers
0115,2010 04:58 PM
To
cc
Subject Alfredo Rodriguez Plea
Hi Irene — Got the message from Dave Brannon confirming that this is...
EFTA01657307.pdf
...17 16:37:53 2010
Subject: Alfredo Rodriguez/Epstein
Hey
I know you're out sick today. Sorry to bother you.
i .
Alfredo Rodriguez's sentencing with=and Judge Marra...
EFTA01659265.pdf
...All subpoenas duces tecum issued by any party to Alfredo Rodriguez in connection with any civil suit pending
against Jeffrey Epstein in the United States District Court for the Southern...
DOJ-OGR-00022559.tif
...And in a sting operation obtains the list
former butler of Epstein's called Alfredo
Rodriguez. And it becomes evidenc in the civil
suit.
In the -- Alfredo Rodriguez is
subsequently...
EFTA00108682.pdf
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) ARREST RE:ALFREDO RODRIGUEZ
Date: 12/07/2009
Drafted By:
Missing
Case ID #: 72-MM-113327
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
12...
EFTA00206586.pdf
...Are you free to speak this afternoon at around 5:00? la
and I want to follow up on some items related to
the Alfredo Rodriguez case.
Can you also...
EFTA00212599.pdf
From:a
H
To:'
(FBI)"
Subject: Re: Alfredo Rodriguez
Date: Mon, 28 Dec 2009 21:14:06 +0000
Importance: Normal
Hi
Hope you had a merry christmas. The fpd was...
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88 shared files
Jane Doe
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Alan Dershowitz
53 shared files
Juan Alessi
49 shared files
Janusz Banasiak
45 shared files
Prince Andrew
35 shared files
Sarah Kellen
31 shared files
Jack Goldberger
29 shared files
Bill Clinton
26 shared files
Donald Trump
26 shared files
Les Wexner
22 shared files
Bill Richardson
19 shared files
Alexander Acosta
18 shared files
Robert Maxwell
15 shared files
Haley Robson
13 shared files
Larry Visoski
13 shared files
Roy Black
13 shared files
Virginia Giuffre
13 shared files
Gerald Lefcourt
11 shared files