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)
DocumentCloud_Epstein_Docs_p01613.png
...Miami in hopes to interview Alfredo Rodriguez, a rormer
house man of Epstein. We did not locate them at home. I left a
business card for him to return my...
Giuffre_Maxwell_Batch6_p00160.png
...if Defendant Decides Not to Make
Him Available at Trial... cece esescescscseeeesesesecessesceececseseeesscseeeeassseeseas 0
Ill. ALFREDO RODRIGUEZ’S TESTIMONY IN AN EARLIER DEPOSITION
SHOULD BE ALLOWED SINCE HE HAS SINCE DIED...
EFTA00437052.pdf
...bcic.gif
Attached per your request is the deposition transcript of Alfredo Rodriguez (8/7/09). Juan Alessi's is not in the
deposition folder. However, I'm going to...
EFTA00207064.pdf
...SIDE-LETTER AGREEMENT RE ALFREDO RODRIGUEZ
PAGE 2
of other criminal matters as to warrant the court's downward departure from the advisory
sentence calculated under the Sentencing Guidelines, this...
EFTA01326145.pdf
...In October 2009, Miami Division opened an
obstruction of justice case against ALFREDO RODRIGUEZ. RODRIGUEZ was
the previous house manager and butler to Palm Beach County resident
JEFFREY EPSTEIN. EPSTEIN...
HOUSE_OVERSIGHT_019025.jpg
...1/10/06
On January 5, 2006, I attempted to meet with Alfredo Rodriguez to b6é
recover the folder or journal in which he kept the notes: that were b7c...
DOJ-OGR-00022563.tif
...And
believe that -- oh, Alfredo
Rodriguez, so there's a metamorphosis of this list.
So that Brad
the original statement Edwards makes,
that's in the documents contemporaneously, is that...
DOJ-OGR-00032335.jpg
...We then traveled to 11349 SW
86th Lane in Miami in hopes to interview Alfredo Rodriguez, a former
house man of Epstein. We did not locate them at home. I...
DOJ-OGR-00032885.jpg
...We then traveled to 11349 SW
86th Lane in Miami in hopes to interview Alfredo Rodriguez, a former
house man of Epstein. We did not locate them at home. I...
DOJ-OGR-00030419.jpg
...GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 12/22/04
HCUSEHOLD ACCOUNT DATE THIS STATEMENT 01/18/05
ee#ekk*XDDA TRANSACTIONS*# ** **
BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS...
EFTA00220944.pdf
...Jeffrey Epstein,
, l
=
, Janusz
Banasiak, Alfredo Rodriguez, Harry Beller,
and Eric T. Carty.
I. Any and all document retention and/or destruction policies.
EFTA00220944
DocumentCloud_Epstein_Docs_p01635.png
...1/10/06
On January 5, 2006, I attempted to meet with Alfredo Rodriguez to
recover the folder or journal in which he kept the notes that were
given to...
DOJ-OGR-00030422.jpg
...2005¢11:20ANoR ACCOUNT 000-000-OuuU- - love
GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ paTE THIS STATEMENT 01/18/05
HOUSEHOLD ACCOUNT DATE LAST STATEMENT 12/22/04
*****DDA TRANSACTIONS*****
BALANCE...
Giuffre_Maxwell_Batch1_p00351.png
...We then traveled to 11349 SW
86th Lane in Miami in hopes to interview Alfredo Rodriguez, a former
house man of Epstein. We did not locate them at home. TI...
Giuffre_Maxwell_Batch1_p00373.png
...1/10/06
On January 5, 2006, I attempted to meet with Alfredo Rodriguez toa
recover the folder or journal in which he kept the notes that were
given to...
EFTA00437053.pdf
...Attached per your request is the deposition transcript of Alfredo Rodriguez (8/7/09). Juan Alessi's is not in the
deposition folder. However, I'm going to check a...
EFTA00599384.pdf
...NAME;
Alfredo Rodriguez
DATE AND TIME:
August 7, 2009
1:00 PM
LOCATION:
Kress Court Reporting
North Miami, FL 33179
upon an oral examination before a Notary Public or officer...
HOUSE_OVERSIGHT_012607.jpg
...NES,
LLC to or from any bank account on which Janusz Banasiak and/or Alfredo
Rodriguez had or has check-writing authority and/or access to via debit/ATM card...
DOJ-OGR-00032357.jpg
...1/10/06
On January 5, 2006, I attempted to meet with Alfredo Rodriguez to
recover the folder or journal in which he kept the notes that were
given to...
EFTA00186664.pdf
...All applications, signature cards credit or around
investigations conducted, and correspondence
related to Jeffrey Epstein, a
Janusz Banasiak,
MIS
Alfredo Rodriguez, and/or VISA Account Number
For the period of...
EFTA00437054.pdf
...Deposition Transcripts
>
Attached per your request is the deposition transcript of Alfredo Rodriguez (8/7/09). Juan Alessi's is not in the
deposition folder. However, I'm going to...
EFTA00179447.pdf
...CERTIFICATE OF TRIAL ATTORNEY-
ALFREDO RODRIGUEZ,
Defendant.
/
Superseding Case Information:
Court Division: (soma( one)
Miami
Key West
FTL _X_
WPB_ FTP
I do hereby certify that
New Defendant(s)
Yes...
EFTA00211690.PDF
...recording in "Operation Stolen Globe," which was the investigation of Epstein's
former butler (Alfredo Rodriguez) who tried to sell the piece of evidence that he stole from Epstein's...
DOJ-OGR-00030420.jpg
...20ANoR ACCOUNT 0900-000-0uuy
, CHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 12/22/04
« HOUSEHOLD ACCOUNT DATE THIS STATEMENT 01/18/05
**#**k*DDA TRANSACTIONS* ****
BEGINNING CHECKS/OTHER...
DOJ-OGR-00032907.jpg
...1/10/06
On January 5, 2006, I attempted to meet with Alfredo Rodriguez to
recover the folder or journal in which he kept the notes that were
given to...
Known Associates (20)
Jeffrey Epstein
278 shared files
Ghislaine Maxwell
88 shared files
Jane Doe
68 shared files
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