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)
EFTA01076368.PDF
...Summary of Action
Numerous individuals, including but not limited to, Jeffrey Epstein, Ghislaine Maxwell,
Jean Luc Brunel, Alfredo Rodriguez,
and the modeling agency MC2, for
personal pleasure and sexual gratification...
EFTA00220554.pdf
...33480 bp code
Tracking ID
847893384397
Sender
Recipient
Service Type FedEx Pfionty Overright
ALFREDO RODRIGUEZ
SERGIOA RODRIGUEZ
Package Type FedEx Envelope
JEFFREY E EPSTEIN
RODRIGUEZ ENTERPRISES
Zone
6
457 MADISON...
EFTA01320014.pdf
...33480 ze code
Trageng 10
847693364397
Sender
Reagent
Service Type Fees PrianlyOvernighl
ALFREDO RODRIGUEZ
SERGIO A ROORIGUEZ
Package Type Fees Envelope
JEFFREY E EPSTEIN
ROORIGUEZ ENTERPRISES
Zone
6
457 MADISON...
EFTA00187024.pdf
...All applications, signature cards credit or back round invests ations conducted, and correspondence
related to Jeffrey Epstein,
Janusz Banasiak,
Alfredo Rodriguez, and/or VISA
For the period of January 1...
HOUSE_OVERSIGHT_010863.jpg
...So Juan Alessi's
deposition, Alfredo Rodriguez's deposition, and
then considerable circumstantial evidence which
we don't have to rehash here involving the close
personal association between Epstein and...
EFTA01315859.pdf
...33480 zij> code
Tracking ID
647893384397
Sender
Recipent
Service Type Fats Pr:onlyOvernight
ALFREDO RODRIGUEZ
SERGIO A RODRIGUEZ
Package Type FedEx Envelope
JEFFREY E EPSTEIN
RODRIGUEZ ENTERPRISES
Zone
6
457...
EFTA00220526.PDF
...20040921
Al
S.GRIFFIS
3101027104000015r_
Sender
ALFREDO RODRIGUEZ
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transportation Charge
Discount
Fuel Smcnarge
Recipient
MR CECILIA S...
EFTA00655529.pdf
...Alfredo (?) [THIS IS ALFREDO RODRIGUEZ.
THE GUY WHO
TRIED TO SELL THE "HOLY GRAIL" TO EDWARDS'S TEAMI
59.
Earleen Cote
60.
Josh Roberts
61.
Carolyn, Legal Assistant to Jay...
EFTA01657299.pdf
...As an aside Epstein's HOUSE MANAGER ALFREDO RODRIGUEZ was ARRESTED FOR OBSTRUCTION OF JUSTICE
on 11/09 -for attempting to sell notebook (the golden nugget), to an undercover agent...
EFTA01720967.pdf
...2005'll I :20AMoR
iJm simitti6N2
AcCOUNT
HISTORY
-
- -
N
GKISLA1NE MAXWELL OR ALFREDO RODRIGUEZ
DATE LAST
EMENT
'HOUSEHOLD ACCOUNT
DATE THIS STATEMENT
DDA TRANSACTIONS
BEGINNING
CHECKS/OTHER DEBITS DEPOSITS/OTHER...
EFTA00211216.pdf
...If counsel for Jane Doe #1 file a FOIA request with the FBI
seeking investigative recordings of Alfredo Rodriguez, the defendant named in Southern
District of Florida Case No. 10...
EFTA00211588.pdf
...If counsel for Jane Doe #1 file a FOIA request with the FBI seeking
investigative recordings of Alfredo Rodriguez, the defendant named in Southern District of
Florida Case No. 10...
EFTA01257886.PDF
...Kuvin asked me if I was aware of the recent arrest of Epstein's former Butler, Alfredo Rodriguez. I advised that I was
aware of the recent arrest. Kuvin stated...
EFTA01320023.pdf
...My changes made are rettetted Tr ihe InVOCO amount
Tracking ID
847893364401
Sanger
821.178631
Vona TWe Fedix Priority CyernigN
ALFREDO RODRIGUEZ
MS
Package Type FedEx Pak
JEFFREY E EPSTEIN...
EFTA01315865.pdf
...0.5 MIS
Delivered
Dec 09.20040920
on
r
ALFREDO RODRIGUEZ
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-8843 US
Transparlahcn Charge
ra
t
FEDEX...
EFTA00158236.pdf
...10-641)
31E-MM-108062
•
•
OmWmationdfl/Mad
Janusz BANASIAK
.On 02/02/2007 INK
3
BANASIAK said that his predecessor was named ALFREDO
RODRIGUEZ. According to BANASIAK, he was let...
EFTA00694759.pdf
...Copies of any and all correspondence between you and Alfredo Rodriguez
and/or his counsel.
9.
Copies of any and all documents, correspondence, memorandum, or things
purporting to represent either...
EFTA01099380.PDF
...Video of Jeffrey Epstein's home and route from victim to Epstein's home
Documents related to Jeffrey Epstein produced by Alfredo Rodriguez
Jeffrey Epstein phone records
1
phone records...
EFTA02730486.pdf
...Obstruction of justice case with subject Alfredo Rodriguez, a
former employee of Epstein, opened 10/28/2009 by FBI
Miami Palm Beach RA. Rodriguez was arrested for obstruction
on 12...
EFTA01093549.PDF
...Epstein, By Vicky Ward on January, 2005 in Published Work, Vanity Fair (See
article attached as Exhibit "OO"); (c) Epstein's housekeeper Alfredo Rodriguez testified that
Dershowitz stayed at Epstein...
EFTA00725998.pdf
...Epstein, By
Vicky Ward on January, 2005 in Published Work, Vanity Fair (See article attached as Exhibit "OO");
(c) Epstein's housekeeper Alfredo Rodriguez testified that Dershowitz stayed at Epstein...
EFTA01101060.PDF
...Epstein, By Vicky Ward on January, 2005 in Published Work, Vanity Fair (See
article attached as Exhibit "OO"); (c) Epstein's housekeeper Alfredo Rodriguez testified that
Dershowitz stayed at Epstein...
EFTA00729910.pdf
...Epstein, By
Vicky Ward on January, 2005 in Published Work, Vanity Fair (See article attached as Exhibit "OO");
(c) Epstein's housekeeper Alfredo Rodriguez testified that Dershowitz stayed at Epstein...
EFTA00210551.pdf
...employee Alfredo Rodriguez;
(j) Any documents, correspondence, witnesses statements, and similar information that
the Government has developed or possesses regarding the circumstances and reasons
that lead to Alfredo Rodriguez circling...
EFTA00638434.pdf
...Epstein's butler, Alfredo
Rodriguez, steals and tries to sell an alleged journal or calendar with
Epstein's activities—but he tries to sell it to an undercover agent. Rodriguez...
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