All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 31 / ALFREDO-RODRIGUEZ
Subject Unknown
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.
Subject ID 0031
Classification ASSOCIATE
Date of Birth
Place of Origin
Status DECEASED (December 2014)
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)
EFTA00270330.pdf
DOJ_DS9 · 177.2 KB · 85% OCR
...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...
DOJ-OGR-00022566.tif
IMAGES · 28.3 KB · 94% OCR
...So the list book, the list what you're Ll Exhibit 52 from your more of an address book, a Alfredo Rodriguez is that somewhere of marked that know where...
DOJ-OGR-00032284.jpg
IMAGES · 493.8 KB · 88% OCR
IMII 12/10/04 DDA STATEMENT HISTORY 10.02.11 PAGE 2 JEFFREY E EPSTEIN OR ACCOUNT 000-000-0000 77-7*~ siaecaia GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST...
DOJ-OGR-00022560.tif
IMAGES · 29.0 KB · 93% OCR
...Page 168 Edwards became aware the from Edward's own statements on the that Alfredo Rodriguez was And he had in the we're And the Edwards had b CW...
HOUSE_OVERSIGHT_014293.jpg
HOUSE_OVERSIGHT · 85% OCR
IMIT 12/10/04 DDA STATEMENT HISTORY 10.02.11 PAGE 2 JEFFREY E EPSTEIN OR ACCOUNT 000-000-0000 “""7** sein ees GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST...
HOUSE_OVERSIGHT_013366.jpg
HOUSE_OVERSIGHT · 85% OCR
...Epstein, By Vicky Ward on January, 2005 im Published Work, Vanity Fair; (c) Epstein’s housekeeper Alfredo Rodriguez testified that Dershowitz stayed at Epstein’s house during the years most...
HOUSE_OVERSIGHT_013471.jpg
HOUSE_OVERSIGHT · 85% OCR
...Epstein, By Vicky Ward on January, 2005 in Published Work, Vanity Fair; (c) Epstein’s housekeeper Alfredo Rodriguez testified that Dershowitz stayed at Epstein’s house during the years most...
HOUSE_OVERSIGHT_013497.tif
HOUSE_OVERSIGHT · 85% OCR
...Epstein, By Vicky Ward on January, 2005 in Published Work, Vanity Fair; (c) Epstein’s housekeeper Alfredo Rodriguez testified that Dershowitz stayed at Epstein’s house during the years most...
Giuffre_Maxwell_Batch6_p00181.png
GIUFFRE_MAXWELL · 239.2 KB · 94% OCR
...Attached hereto as Sealed Exhibit 3 is a true and correct copy of Excerpt from August 8, 2009, Deposition of Alfredo Rodriguez.
HOUSE_OVERSIGHT_011933.jpg
HOUSE_OVERSIGHT · 85% OCR
...District Court for the Southern District of Florida, an alleged victim said that Epstein, [assistant and girlfriend Ghislaine] Maxwell, Brunel, [house manager Alfredo] Rodriguez, and Marcinkova ‘deliberately engaged in a...
HOUSE_OVERSIGHT_021912.jpg
HOUSE_OVERSIGHT · 85% OCR
...been to some of the depositions of, for example, I believe Juan Alessi and Alfredo Rodriguez. I believe at least one of those, and perhaps both of those. And she...
HOUSE_OVERSIGHT_014292.jpg
HOUSE_OVERSIGHT · 85% OCR
IMII 12/10/04 DDA STATEMENT HISTORY 10.02.11 PAGE 1 JEFFREY & EPSTEIN OR ACCOUNT 000-000-0000-... ""*" GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 11/23/04...
DOJ-OGR-00032283.jpg
IMAGES · 498.3 KB · 86% OCR
...10.02.11 PAGE 1 -— eR AA GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 11/23/04 DATE THIS STATEMENT 12/10/04 ****x*DDA TRANSACTIONS * * *** CHECKS/OTHER DEBITS...
Giuffre_Maxwell_Batch8_p00662.png
GIUFFRE_MAXWELL · 205.6 KB · 94% OCR
...Have you ever met Alfredo Rodriguez? CONFIDENTIAL
EFTA00743845.pdf
DOJ_DS9 · 55.8 KB · 85% OCR
...MArie arrested Alfredo Rodriguez , former houseman, The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use...
EFTA00886054.PDF
DOJ_DS9 · 56.2 KB · 85% OCR
...MArie arrested Alfredo Rodriguez , former houseman, The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use...
DocumentCloud_Epstein_Docs_p01994.png
DOCUMENTCLOUD · 411.9 KB · 95% OCR
...females at the home, including a photograph of Maxwell naked hanging in the home. Alfredo Rodriguez (“Rodriguez”), the house butler from 2004 through 2005, a time period that included daily...
DOJ-OGR-00001790.jpg
IMAGES · 1194.2 KB · 95% OCR
...Separately, the FBI Florida Office investigated and ultimately prosecuted an employee of Epstein’s named Alfredo Rodriguez for obstruction of justice, see United States v. Alfredo Rodriguez, 10 Cr. 80015...
EFTA00270328.pdf
DOJ_DS9 · 185.8 KB · 85% OCR
...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...
EFTA00108692.pdf
DOJ_DS9 · 51.0 KB · 85% OCR
12/02/2009 ALFREDO RODRIGUEZ, date of birth , social security number , of was interviewed, after waiving his Miranda Rights, at After being advised of the identity of the interviewing agents...
EFTA00722928.pdf
DOJ_DS9 · 109.7 KB · 85% OCR
...NAME; Alfredo Rodriguez DATE AND TIME: LOCATION: August 7, 2009 Kress Court Reporting 1:00 PM 1031 Ives Dairy Road Suite 228, Bldg 4 North Miami, FL 33179 upon an...
EFTA00108853.pdf
DOJ_DS9 · 150.0 KB · 85% OCR
...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...
EFTA01823191.pdf
DOJ_DS10 · 92.8 KB · 85% OCR
...MArie arrested Alfredo Rodriguez , former houseman, **********************************************rn ***MSc*** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for...
EFTA00108655.pdf
DOJ_DS9 · 154.8 KB · 85% OCR
...On or about August of 2009, Bradley James Edwards, date of birth 11/16/1975, was contacted by Alfredo Rodriguez, date of birth 04/12/1954, Edwards is an attorney...
EFTA00179475.pdf
DOJ_DS9 · 1458.6 KB · 85% OCR
...The ■ reported that, while conducting discovery in a pending civil case before the United States District Court for the Southern District of Florida, he came into contact with Alfredo Rodriguez...
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