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)
EFTA00800481.PDF
DOJ_DS9 · 2104.4 KB · 85% OCR
...The subject matter of the deposition turned to Alfredo Rodriguez. Counsel for Epstein attempts to discuss the two separate dates on which Mr. Rodriguez was deposed in the Epstein cases...
EFTA01111095.PDF
DOJ_DS9 · 3773.3 KB · 85% OCR
...CACE 15-000072 Edwards and Cassells Motion for Summary Judgment on Liability Page 16 of 20 • Another Epstein household employee, Alfredo Rodriguez, said that during the time of his employment...
EFTA01139383.PDF
DOJ_DS9 · 3225.6 KB · 85% OCR
...CACE 15-000072 Edwards and Cassells Motion for Summary Judgment on Liability Page 16 of 20 • Another Epstein household employee, Alfredo Rodriguez, said that during the time of his employment...
EFTA00799402.PDF
DOJ_DS9 · 2129.0 KB · 85% OCR
...The subject matter of the deposition turned to Alfredo Rodriguez. Counsel for Epstein attempts to discuss the two separate dates on which Mr. Rodriguez was deposed in the Epstein cases...
EFTA00220545.pdf
DOJ_DS9 · 393.7 KB · 85% OCR
...0.5 kgs Delivered Nov 23.200409:18 Sender Rae en s i timmi EPSTEri INTERESTS 457 MADISON AVE NEW YORK CITY NY 10022 US 26.75 ALFREDO RODRIGUEZ JEFFREY...
EFTA00597791.PDF
DOJ_DS9 · 11466.9 KB · 85% OCR
...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...
EFTA01098984.PDF
DOJ_DS9 · 11441.9 KB · 85% OCR
...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...
EFTA00598330.pdf
DOJ_DS9 · 607.3 KB · 85% OCR
...Documents related to Jeffrey Epstein produced by Alfredo Rodriguez 11. Jeffrey Epstein phone records 12. phone records 15. All probable cause affidavits related to criminal investigation of Jeffrey Epstein 16...
EFTA00087047.pdf
DOJ_DS9 · 553.9 KB · 85% OCR
...We request the complete FBI's case file regarding the investigation of Alfredo Rodriguez for obstruction of justice, referenced in the government's production cover letter of August 21, 2020...
EFTA00040611.pdf
DOJ_DS9 · 2608.6 KB · 85% OCR
...Epstein's butler, Alfredo Rodriguez, described Ms. Maxwell in a deposition as "the boss." Ms. Maxwell has vehemently denied she trafficked girls. Neither Ms. Maxwell nor her lawyers responded to...
EFTA00101103.pdf
DOJ_DS9 · 555.1 KB · 85% OCR
...We request the complete FBI's case file regarding the investigation of Alfredo Rodriguez for obstruction of justice, referenced in the government's production cover letter of August 21, 2020...
EFTA01315846.pdf
DOJ_DS10 · 433.3 KB · 85% OCR
...2004 09:18 ALFREDO RODRIGUEZ JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 100226843 US Transperldem Charge EPSTEIN INTERESTS 457 MADISON AVE NEW YORK CITY NY 10022...
EFTA01320001.pdf
DOJ_DS10 · 441.6 KB · 85% OCR
...2004 09:18 ALFREDO RODRIGUEZ JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 10022-6843 US Transpedleson Charge EPSTEIN INTERESTS 457 MADISON AVE NEW YORK CITY NY...
EFTA01688596.pdf
DOJ_DS10 · 8329.0 KB · 85% OCR
...We then traveled to in Miami in hopes to interview Alfredo Rodriguez, a ormer ouse man of Epstein. We did not locate them at home. I left a business card...
EFTA01338104.pdf
DOJ_DS10 · 4518.6 KB · 85% OCR
...All applications, signature cards, credit or background investigations conducted, and correspondence related to Jeffrey Epstein, Sarah Kellen, Nada tor Nadia] Marcinkova, Janusz Banasiak, Adriana Mucinska, Alfredo Rodriguez, and/or VISA...
EFTA00205432.PDF
DOJ_DS9 · 423.5 KB · 85% OCR
...of Filing Exhibit A 07/17/2009 130 Notd Notice of Taking Deposition (Cross) Alfredo Rodriguez 07/21/2009 131 Not Notice None 07/22/2009 132 Nof Notice of...
EFTA00205455.pdf
DOJ_DS9 · 425.7 KB · 85% OCR
...of Filing Exhibit A 07/17/2009 130 Notd Notice of Taking Deposition (Cross) Alfredo Rodriguez 07/21/2009 131 Not Notice None 07/22/2009 132 Nof Notice of...
EFTA00210536.pdf
DOJ_DS9 · 622.2 KB · 85% OCR
...Government has developed or possesses regarding being observed or in proximity to Epstein employee Alfredo Rodriguez; (j) Any documents, correspondence, witnesses statements, and similar information that the Government has developed...
EFTA00220582.PDF
DOJ_DS9 · 424.3 KB · 85% OCR
...2005 0948 ALFREDO RODRIGUEZ JEFFREY E EPSTEIN 301 E 681H ST APT 11P NEW YORK NY 10021.6217 US Transportation Charge MS CECILIA STEEN FEDEX SHIPPER 18.55 Svc Area...
EFTA01315891.pdf
DOJ_DS10 · 447.0 KB · 85% OCR
...TriK/Ong 10 84785/3384456 Sender RfrALFREDO RODRIGUEZ Package Type FedF-x Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 301 EISTH ST APT...
EFTA01079679.PDF
DOJ_DS9 · 2873.0 KB · 85% OCR
...Epstein (attached as Exhibit C) Threats Against Alfredo Rodriguez: Jane Doe is not the only person to have received this impression that she is at risk if she does not...
EFTA00240114.pdf
DOJ_DS9 · 2837.5 KB · 85% OCR
...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...
EFTA01155855.PDF
DOJ_DS9 · 2909.9 KB · 85% OCR
...Epstein (attached as Exhibit C) Threats Against Alfredo Rodriguez: Jane Doe is not the only person to have received this impression that she is at risk if she does not...
EFTA00159380.pdf
DOJ_DS9 · 475.5 KB · 85% OCR
...morning. job was to reconfirm with them. would did not recall MAXWELL confirming massages. ALFREDO RODRIGUEZ may have confirmed massages. When was asked if she was aware of MAXWELL's...
EFTA00728114.pdf
DOJ_DS9 · 707.8 KB · 85% OCR
...This court entered an order (DE 555) stating that Alfredo Rodriguez ("Rodriguez")(DE 469), must produce, to the extent in his possession, "...any and all journal, notes, diaries, and writings...
1 ··· 25 26 27 28 29 30 31 ··· 34
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: