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)
EFTA00157922.PDF
DOJ_DS9 · 1180.4 KB · 85% OCR
...08-CV-80811-CIV-MARRA/JOHNSON Plaintiffs Answers to Defendant's First interrogatories 29. Alfredo Rodriguez (Address unknown at this time) Subject matter: Employee of Epstein. 30. Detective Palm Beach...
EFTA00129645.pdf
DOJ_DS9 · 28036.9 KB · 85% OCR
...Would you please give me your cell phone number? Best regards, Alfredo Rodriguez --- On Mon, 8/10/09, Bradley J. Edwards wrote: From: Bradley J. Edwards ‹ > To: ' Subject: E stein...
EFTA01126110.PDF
DOJ_DS9 · 5429.3 KB · 85% OCR
...13 transcript of the sentencing proceedings 93 for Alfredo Rodriguez No. 14 plea agreement between the United States 93 and Alfredo Rodriguez. Page 2 APPEARANCES: ATTORNEY(S) FOR MR. EPSTEIN...
EFTA00436099.pdf
DOJ_DS9 · 357.0 KB · 85% OCR
...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...
EFTA01201657.PDF
DOJ_DS9 · 732.0 KB · 85% OCR
...1.2 billion dollars) having used him as a confidential informant in order to convict my houseman, Alfredo Rodriguez. In return, Villafana gave Brad Edwards a telephone book that Alfredo...
EFTA01297066.pdf
DOJ_DS10 · 2229.7 KB · 85% OCR
...2010) 'Forma Epstein house manager Alfredo Rodriguez sentenced to 18 months' (MtpiPivww.palmlyeacheilynews.cominewsrformerwipstetn•house- managewalftedo•rodriguez•sentencedio•755446.html). Palm Beach Daily News. RetrievedJanuary 12, 2012. 30 Spencer-Wendel...
EFTA01298658.pdf
DOJ_DS10 · 2236.4 KB · 85% OCR
...2010) 'Forma Epstein house manager Alfredo Rodriguez sentenced to IS months' (hripPwwwpalmheacheilynews.cominewnformer.epstemthase- managenalfzedanadriguez.sentencedia755146.html). Palm Beach Deily News. Retrieved January 12, 2012. 30 Spencer-Wendel, Susan (Febenary...
EFTA01296860.pdf
DOJ_DS10 · 2234.9 KB · 85% OCR
...Epstein's former house manages, Alfredo Rodriguez, was sentenced to IS months incarceration after being convicted on an obstruction charge for failing to turn over to police, and subsequently trying...
EFTA01297125.pdf
DOJ_DS10 · 2234.8 KB · 85% OCR
...Epstein's former house manager, Alfredo Rodriguez, was sentenced to I8 months incarceration atter being convicted on an obstruction charge for failing to turn over to police, and subsequently trying...
EFTA00585420.pdf
DOJ_DS9 · 1725.2 KB · 85% OCR
...Documents related to Jeffrey Epstein produced by Alfredo Rodriguez. 24. Jeffrey Epstein flight logs. This is so overbroad that Epstein cannot possibly make a determination as to whether or not...
EFTA00802160.PDF
DOJ_DS9 · 1731.7 KB · 85% OCR
...Documents related to Jeffrey Epstein produced by Alfredo Rodriguez. 24. Jeffrey Epstein flight logs. This is so overbroad that Epstein cannot possibly make a determination as to whether or not...
EFTA00261255.PDF
DOJ_DS9 · 9149.5 KB · 85% OCR
...The next houseman, Alfredo Rodriguez, said that he found the sex toys he had to wash "scattered on the floor." No need to worry about dirty laundry, if there's...
EFTA00798039.PDF
DOJ_DS9 · 2141.9 KB · 85% OCR
...NEW YORK, NY 10013 154. c o Akin S. Ross, Gs q. 155. 156. Alfredo Rodriguez 11349 SW 86TH LN, Miami, FL C/O Federal Public Defender or Bureau of...
EFTA00436103.pdf
DOJ_DS9 · 729.0 KB · 85% OCR
...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...
EFTA01119089.PDF
DOJ_DS9 · 3379.4 KB · 85% OCR
...He asked if Edwards had ever spoken to Alfredo Rodriguez during the hiatus between the deposition sessions with Rodriguez. A claim of work product privilege was made. Id. At 205...
EFTA00436114.pdf
DOJ_DS9 · 762.3 KB · 85% OCR
...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...
EFTA01250720.PDF
DOJ_DS9 · 2230.0 KB · 85% OCR
...But the lawsuit points to at least one witness — former Palm Beach house manager Alfredo Rodriguez — who has alleged he did see Dershowitz in the presence of young girls and...
EFTA01129575.PDF
DOJ_DS9 · 25047.4 KB · 85% OCR
...10069-10074 08/04/2009 Bradley Edwards Spencer Kuvin RE:Transcript of Alfredo Rodriguez Deposition Joint W/P Priv. 10077.10079 08/06/2009 Bradley Edwards Mercedes Estrada RE:Epstein...
EFTA01111246.PDF
DOJ_DS9 · 1770.0 KB · 85% OCR
...He asked if Edwards had ever spoken to Alfredo Rodriguez during the hiatus between the deposition sessions with Rodriguez. A claim of work product privilege was made. Id. At 205...
EFTA01105964.PDF
DOJ_DS9 · 22701.8 KB · 85% OCR
...10069-10074 08/04/2009 Bradley Edwards Spencer Kuvin RE:Transcript of Alfredo Rodriguez Deposition Joint W/P Priv. 10077.10079 08/06/2009 Bradley Edwards Mercedes Estrada RE:Epstein...
EFTA00602835.PDF
DOJ_DS9 · 25056.6 KB · 85% OCR
Privilege Log — Dated 2-23-2011 Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION 08076.08089 08/04/2009 Bradley Edwards Spencer Kuvin Transcript of Alfredo...
EFTA00310047.PDF
DOJ_DS9 · 22716.0 KB · 85% OCR
...10069-10074 08/04/2009 Bradley Edwards Spencer Kuvin RE:Transcript of Alfredo Rodriguez Deposition Joint W/P Priv. 10077-10079 08/06/2009 Bradley Edwards Mercedes Estrada RE:Epstein...
EFTA00261980.pdf
DOJ_DS9 · 2795.0 KB · 85% OCR
...l2 Various charitable donations that Epstein had made to finance children's education were also questioned.LEZ1 On .June 18, 2010, Epstein's former house manager, Alfredo Rodriguez, was sentenced...
EFTA00221846.PDF
DOJ_DS9 · 1780.8 KB · 85% OCR
...CV-8081 I -CIV-MARRABOITNSON Plaintiff's Answers to Defendant's First Interrogatories 29. Alfredo Rodriguez (Address unknown at this time) Subject matter: Employee of Epstein. 30. 31. 32. Palm...
EFTA01075929.PDF
DOJ_DS9 · 3978.9 KB · 85% OCR
...or employee of Defendant, including, but not limited to, those as testified to by Alfredo Rodriguez; -all photographs that existed depicting or pertaining to Defendant's travels with Jane Doe...
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