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)
DOJ-OGR-00006655.jpg
...The document compilation
allegedly surfaced in connection with a former Epstein employee, Alfredo Rodriguez, now
deceased. Mr. Rodriguez was attempting to sell the compilation to Brad Edwards, one of the...
Giuffre_Maxwell_Batch5_p00074.png
...All evidence obtained by the FBI or United States Attorney’s office by or through the
criminal investigation of Alfredo Rodriguez.
8. All documents relating to the previous subpoenas served...
EFTA00100567.pdf
...Epstein cases)
July 29, 2009 Alfredo Rodriguez Deposition Transcript
GJ SUBPOENA RESPONSE 000195
000262
August 7, 2009 Alfredo Rodriguez Deposition Transcript
GJ SUBPOENA RESPONSE 000263
000336
September 8, 2009 Juan...
HOUSE_OVERSIGHT_028538.jpg
...The only witness named in the documents is Alfredo Rodriguez, who was a houseman at
Epstein’s Palm Beach mansion in 2004. That’s when Epstein regularly paid young women...
Giuffre_Maxwell_Batch1_p00097.png
...of
a “massage.” During the investigation of Jeffrey Epstein, certain household staff was deposed.
Alfredo Rodriguez, who was Jeffrey Epstein’s household manager, testified that the Defendant
frequently stayed in...
EFTA00068429.pdf
...EFTA00068429
Page 2
Bates Start
Bates End
Summary Description
Confidential Designation
SDNY GM 02772262
SDNY GM 02774104
Records relating to Alfredo Rodriguez
Confidential
SDNY GM 02774105
SDNY GM 02775026
Records...
EFTA00090979.pdf
...Epstein cases)
July 29, 2009 Alfredo Rodriguez Deposition Transcript
GJ SUBPOENA RESPONSE 000195
000262
August 7, 2009 Alfredo Rodriguez Deposition Transcript
GJ SUBPOENA RESPONSE 000263
000336
September 8, 2009 Juan...
Giuffre_Maxwell_Batch5_p00099.png
...Epstein’s “little black book” of contacts and
phone numbers, which Alfredo Rodriguez had stolen. Mr. Cassell claims that “[Rodriguez]
appeared to have circled the name of Alan Dershowitz as...
EFTA00437082.pdf
...is making me ask you this...who else can we call to get the
Alfredo Rodriguez deposition from Friday Aug. 7, 2009? I found the one from July 29, 2009...
HOUSE_OVERSIGHT_013438.jpg
...Epstein kept 21 different phone numbers for Mr Clinton, including some for his assistant and also “Clinton’s personal
numbers’, the court papers state.
.n
Alfredo Rodriguez, a servant who...
DOJ-OGR-00006003.jpg
...Government Exhibit 52
Government Exhibit (GX) 52 was acquired by the government as part of a sting operation
from Alfredo Rodriguez. Mr. Rodriquez worked for Jeffrey Epstein for approximately six...
DOJ-OGR-00006928.jpg
...Government Exhibit 52
Government Exhibit (GX) 52 was acquired by the government as part of a sting operation
from Alfredo Rodriguez. Mr. Rodriquez worked for Jeffrey Epstein for approximately six...
Giuffre_Maxwell_Batch5_p00094.png
...The Testimony of Juan Alessi and Alfredo Rodriguez
33, In his Declaration, and in the CVRA filings in December 2014 and
January 2015, Mr. Cassell attempts to “place” me at...
EFTA00186256.pdf
...related to Jeffrey Epstein,
NM, Alfredo Rodriguez, and/or VISA Account Number
For the period of January 1, 2004 to the present, all monthly billing statements, individual charge
invoices, repayment...
Giuffre_Maxwell_Batch1_p00145.png
...e Whether, if Alfredo Rodriguez said that Defendant had knowledge that underage girls
were coming over to Epstein’s Florida mansion for purposes of sex, that would be a true...
EFTA00220938.pdf
...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...
EFTA00725623.pdf
...Epstein's motion seeks reconsideration of an order directing a third party —
Alfredo Rodriguez — to honor a subpoena served on him by plaintiff Jane Doe No. 2 for
a black...
Giuffre_Maxwell_Batch6_p00105.png
...MAXWELL WAS NOT A PARTY, WAS NOT PRESENT, HAD NO NOTICE,
AND DID NOT PARTICIPATE CANNOT BE DESIGNATED IN THIS CASE
Plaintiff has attempted to designate the testimony of Alfredo...
DOJ-OGR-00030286.tif
...At recent depositions of two
witnesses, Alfredo Rodriguez and Juan Alessi, five different plaintiffs’ attorneys questioned the
witnesses for approximately six to eight hours, often repeating the same or similar...
Jeffrey_Epstein_Part_22_of_22_p0020.png
...At recent depositions of two
witnesses, Alfredo Rodriguez and Juan Alessi, five different plaintiffs’ attorneys questioned the
witnesses for approximately six to eight hours, often repeating the same or similar...
DocumentCloud_Epstein_Docs_p01345.png
...VIDEOTAPED
DEPOSITION
of
ALFREDO RODRIGUEZ
taken on behaif of the Plaintiffs pursuant
to a Re-Notice of Taking Deposition (Duces Tecum)
APPEARANCES:
RSwev]|¥VEUwNHe
MERMELSTEIN & HOROWITZ, PA.
12 BY: STUART...
EFTA00108756.pdf
...Miami Division opened an obstruction of justice case
against subject ALFREDO RODRIGUEZ in October 2009. R0DRIGUEZ was
the former house manager and butler to JEFFREY EPSTEIN, the
subject of a...
EFTA00108813.PDF
...Miami Division opened an obstruction of justice case
against subject ALFREDO RODRIGUEZ in October 2009. R0DRIGUEZ was
the former house manager and butler to JEFFREY EPSTEIN, the
subject of a...
Giuffre_Maxwell_Batch5_p00084.png
...Epstein of abusing her; (iv) the testimony of Juan Alessi and Alfredo
Rodriguez, two household employees of Mr. Epstein; and (v) what Mr. Cassell alleges is a
“pattern of deception...
EFTA00108715.pdf
...Miami Division opened an obstruction of justice case against subject ALFREDO
RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY
EPSTEIN, the subject of a...
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