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)
EFTA01736057.pdf
...10-80015-CR-MARRA
UNITED STATES OF AMERICA,
GOVERNMENT,
)
)
-v-
)
)
ALFREDO RODRIGUEZ,
)
)
DEFENDANT.
)
West Palm Beach, Florida
)
June 18, 2010
)
TRANSCRIPT OF SENTENCING PROCEEDINGS
BEFORE THE HONORABLE KENNETH A. MARRA...
DOJ-OGR-00022700.tif
...Rodriguez -- Alfredo
Rodriguez, your understanding, is that somewhere
along the way he went through and kind of marked that
list to say --
GHISLAINE MAXWELL: I don't know where
that...
EFTA00752510.pdf
...Green, Bill Richardson,f41 and the Palm Beach Police Department 181 Harvard announced that it would not return any money.I41
On June 18, 2010 Epstein's former butler Alfredo...
HOUSE_OVERSIGHT_021667.jpg
...House manager Alfredo Rodriguez said in his sworn statement that a maid named Lupita, who was
a devout Catholic, wept when she complained to him about cleaning up after the...
Jeffrey_Epstein_Part_03_of_08_p0073.png
...House manager Alfredo Rodriguez said in his sworn statement that a maid named Lupita, who was
a devout Catholic, wept when she complained to him about cleaning up after the...
EFTA00214110.pdf
...ALFREDO RODRIGUEZ,
Defendant.
/
PLEA AGREEMENT
The United States of America and Alfredo Rodriguez (hereinafter referred to as the
"defendant") enter into the following agreement:
1.
The Charge to Which the...
EFTA00207048.pdf
...ALFREDO RODRIGUEZ,
Defendant.
/
PLEA AGREEMENT
The United States of America and Alfredo Rodriguez (hereinafter referred to as the
"defendant") enter into the following agreement:
1.
The Charge to Which the...
EFTA00108668.pdf
12/03/2009
ALFREDO RODRIGUEZ,
Miami,
Florida 33173, telephone
, date of birth,
social security number
. RODRIGUEZ was advised of the
identity of the interviewing agents and Assistant United States
Attorney...
EFTA00108666.pdf
12/03/2009
ALFREDO RODRIGUEZ,
, Miami, Florida 33173,
telephone
, date of birth,
, social security number
. RODRIGUEZ was advised of the identity of the interviewing
agents and Assistant United States Attorney...
EFTA00186972.pdf
...Jeffrey Epstein;
(0 Lesley Groff;
(g) Janusz Banasiak (or Banasiar);
Alfredo Rodriguez;
EFTA00186974
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave., Suite...
EFTA00800957.PDF
...that he had previously represented
Alfredo Rodriguez, an employee of JE who was prosecuted on a
charge of selling an address book, that during the representation he
spoke several times...
EFTA00074468.pdf
...Deposition of Alfredo Rodriguez Vol. II August 7, 2009
iii
EFTA00074471
Defendant Ghislaine Maxwell ("Ms. Maxwell") files this Motion in Limine to Exclude
Government Exhibit 52, an unauthenticated hearsay document...
EFTA00186900.pdf
...owned by Epstein Interests to any
bank account on which Janusz Banasiak and/or Alfredo Rodriguez had check-writing
authority and/or access to via debit/ATM card.
6.
EFTA00186902...
EFTA00186894.pdf
...to any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had check-
writing authority and/or access to via debit/ATM card.
6.
For the period of January...
EFTA01338519.pdf
...Miami Division opened an obstruction of justice case
against subject ALFREDO RODRIGUEZ in October 2009.
was
the former house manager and butler to JEFFREY EPSTEIN, the
sub'ect of a...
EFTA01315502.pdf
...20041459
Al
P.PATRICK P
2641097508001371f
Sender
ALFREDO RODRIGUEZ
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224W US
Transco:Malian Charge
Discoure
Fuel Surcharge
afisa.
EPSTEIN...
EFTA00186888.pdf
...to any bank account on which Janusz Banasiak and/or Alfredo
Rodriguez had check-writing authority and/or access.to via debit/ATM caul.
6.
For the period of January...
EFTA00317408.PDF
...to any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had check-
writing authority and/or access to via debit/ATM card.
6.
For the period of January...
EFTA00317437.PDF
...owned by Epstein Interests to any
bank account on which Janusz Banasiak and/or Alfredo Rodriguez had check-writing
authority and/or access to via debit/ATM card.
6.
For...
HOUSE_OVERSIGHT_010859.jpg
...My-- my impression is the names that were or2e01 11
circled were circled by Alfredo Rodriguez when he was orze03 12
busted by the FBI for involvement, and he was...
EFTA01082691.PDF
...to any bank account on which Janusz Banasiak and/or Alfredo
Rodriguez had check-writing authority and/or access to via debit/ATM card.
6.
For the period of January...
EFTA01103443.PDF
...to any bank account on which Janusz Banasiak and/or Alfredo
Rodriguez had check-writing authority and/or access to via debit/ATM card.
6.
For the period of January...
EFTA00317413.PDF
...to any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had check-
writing authority and/or access to via debit/ATM card.
6.
For the period of January...
HOUSE_OVERSIGHT_010834.jpg
...been to some of the depositions
of, for example, I believe Juan Alessi and
Alfredo Rodriguez. And I believe at least one of
those, and perhaps both of those. And...
EFTA00317442.PDF
...to any bank account on which Janusz Banasiak and/or Alfredo
Rodriguez had check-writing authority and/or access to via debit/ATM card.
6.
For the period of January...
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