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)
EFTA00220500.PDF
...2004 1457
ALFREDO RODRIGUEZ
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transportation Charge
LUCIAN MOLLAWA
16.75
Svc Ana
A2
Residential °elven/
1.75...
EFTA00220507.PDF
...33480 /up code
Tracking ID
837574508834
Sender
Recipient
Service Type FedEx Priority Cnerright
Package Type FedEx Envelope
Zone
6
Packages
1
MA
Delivered
Oel 19, 2004 09:15
ALFREDO RODRIGUEZ...
EFTA00193068.PDF
...Epstein's
properties, including Janusz Banasiak and Alfredo Rodriguez. I also know that NES regularly
receives money from an account that is used to pay expenses at 358 El Brillo...
EFTA02537773.pdf
...House manager Alfredo Rodriguez said in his sworn state=ent that a maid named Lupita, who was a
devout Catholic, wept when she complain=d to him about cleaning up...
EFTA00189963.pdf
...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...
EFTA00222648.PDF
...Indirect testimony will come from
others, such as Alfredo Rodriguez, who will indirectly confirm the accuracy of the girls
testimony through testimony.
While Jane Doe has discovered more than 40...
EFTA00220125.PDF
...33480 bp code
Tracking ID
847893384294
Sender
Recipient
Service Type FedEx Standard OvernigN
ALFREDO RODRIGUEZ
MR CECILIA STOON
Package Type FedEx Box
JEFFREY E EPSTEIN
EPSTEN INTOROST
Zone
6
457...
EFTA01315819.pdf
...33480 Kg code
Tradurg ID
837574500845
Sender
Reop eel
Service Type FedEx Priority Overnight
ALFREDO RODRIGUEZ
Package Typo FedEx Box
JEFFREY E EPSTEIN
EPSTEIN INTERESTS
Zone
6
457 JACKSONAVE FL...
EFTA00186795.pdf
...following individuals/entities:
NES, LLC
Jeffrey Epstein Household
Janusz Banasiak [or Banasiar]
JEGE, Inc.
Alfredo Rodriguez
(1) All account applications, account opening documents, signature cards, deposit slips,
correspondence, account statements...
EFTA01187465.PDF
...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...
EFTA00092427.pdf
...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...
EFTA00097964.pdf
...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...
EFTA00098805.pdf
...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...
EFTA00807427.PDF
...Address unknown at this time
57.
Scott Goldstein
Address unknown at this time
58.
Alfredo Rodriguez
Address unknown at this time
59.
Earleen Cote
Kubicki Draper
1 E. Broward Blvd...
EFTA01319972.pdf
...33480 fp code
Tradurre ID
837574508845
Sender
Recreant
Swine Tyre FeciEx PronoOvernids
ALFREDO RODRIGUEZ
Package Typo Feder Bur
JEFFREY E EPSTEIN
Zone
6
4571.4AD4SON AVE FL 4
457 MADISON...
EFTA00099671.pdf
...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...
EFTA01113966.PDF
...Documents related to Jeffrey Epstein produced by Alfredo Rodriguez
10.
Jeffrey Epstein flight logs
I I.
Jeffrey Epstein phone records
12.
phone records
13.
Jail Visitation Logs
14.
Jeffrey Epstein...
EFTA00221866.PDF
...this time)
Subject matter
various victims.
Associate of Epstein who facilitated introductions with
29.
Alfredo Rodriguez
(Address unknown at this time)
Subject matter:
Employee of Epstein.
EFTA00221872
Case 9:08...
EFTA00159388.pdf
...Some of the staff taking messages was
and the house manager ALFREDO RODRIGUEZ.
sees a lot of "AR" in the
book. RODRIGUEZ was later fired.
would not recognize other staff...
EFTA00728817.pdf
...Messages taken from message pads found at Defendant's home
9
Documents related to Jeffrey Epstein produced by Alfredo
Rodriguez
10.
Jeffrey Epstein flight logs
11.
Jeffrey Epstein phone records...
EFTA00298018.pdf
...Depositions
-Alfredo Rodriguez Deposition, July 29, 2009
-Juan Alessi Depostion
JE Attorneys (Retainer Agreements)
Alan Dershowitz
EFTA00298026
Hodge and Francois
Hodge and Francois Invoices
Susman Godfrey
Troutman Sanders
Fowler White...
EFTA01247530.PDF
...O This is T.* That was Alfredo Rodriguez.
4
you've seen him In the house?
5
A Yes.
6
O How many months was Alfredo Rodriguez working
7
there...
EFTA01182866.PDF
...of Sigrid McCawley at Exhibit 5, Alfredo Rodriguez August 7, 2009 Dep. Tr. at 311-
312. Yet, Defendant has failed to produce any documents in response to this request. It...
EFTA00186261.pdf
...An and all information and records related to rental agreements utilizin VISA credit card number
and/or the names of Jeffrey Epstein,
anusz Banasiak,
and Alfredo Rodriguez.
Please coord'
'
of...
EFTA00211318.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...
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