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)
EFTA00108681.pdf
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) ARREST RE:ALFREDO RODRIGUEZ
Date: 12/21/2009
Drafted By:
Missing
Case ID #: 72-MM-113327
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
No...
DOJ-OGR-00005716.jpg
...Deposition of Alfredo Rodriguez Vol. II August 7, 2009
il
DOJ-OGR-00005716
DOJ-OGR-00006653.jpg
...Deposition of Alfredo Rodriguez Vol. II August 7, 2009
il
DOJ-OGR-00006653
EFTA00108629.pdf
...On or about August of 2009, Bradley James Edwards, date
of birth
, was contacted by Alfredo Rodriguez, date of
birth
. Edwards is an attorney who is representing
four female individuals...
EFTA00212160.pdf
From: "
USAFLS "
To: '
Subject: RE: Alfredo Rodriguez
Date: Mon, 29 Mar 2010 15:22:53 +0000
Importance: Normal
,g
Hi
— I will be down in Miami today and tomorrow, so...
EFTA00108687.pdf
...On or about August of 2009,
date
of birth
, was contacted by Alfredo Rodriguez, date of
birth 04/12/1954.
is an attorney who is representing
four female individuals who...
EFTA00108628.pdf
...On or about August of 2009, Bradley James Edwards, date of birth 11/16/1975, was contacted by
Alfredo Rodriguez, date of birth
. Edwards is an attorney who is representing...
EFTA00437046.pdf
...Thu, 17 Mar 2011 18:07:56 +0000
Dave in Jessica's office will be emailing me the depositions of John Alesi and Alfredo
Rodriguez (Aug. 7 2009) shortly. I...
Giuffre_Maxwell_Batch1_p00098.png
...at Exhibit 4, Alfredo Rodriguez July 29, 2009 Dep. Tr. at 176-177. See
also McCawley Decl. at Exhibit 4, Alfredo Rodriguez July 29, 2009 Depo Tr. at 96-101...
EFTA00270266.pdf
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) COMPLAINT RE:ALFREDO RODRIGUEZ
Date: 01/10/2019
Drafted By: Missing
Case ID #: 72...
EFTA00270269.pdf
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) ARREST RE:ALFREDO RODRIGUEZ
Date: 01/10/2019
Drafted By: Missing
Case ID #: 72...
EFTA00270249.pdf
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) NCIC CCH RE:ALFREDO RODRIGUEZ
Date: 01/10/2019
Drafted By: Missing
Case ID...
EFTA01192333.PDF
...The CW reported that, while conducting discovery in a
pending civil case before the United States District Court for the Southern District of Florida,
he came into contact with Alfredo...
EFTA00108619.pdf
...Attachment:
(U//FOUO) LEETER AND EMAIL CORRESPONDENCE
BETWEEN ALFREDO RODRIGUEZ AND
EFTA00108619
EFTA00105698.pdf
...Page 2
SDNY GM 02753144
SDNY GM 02753291
Materials from FBI Florida relating
to Alfredo Rodriguez investigation'
SDNY GM 02753292
SDNY GM 02753317
FBI Florida document
Confidential
SDNY_GM_02753318...
EFTA01326081.pdf
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) NCIC CCH RE:ALFREDO RODRIGUEZ
Date: 01/10/2019
Drafted By: Missing
Case ID...
EFTA00722009.pdf
...The CW reported that, while conducting discovery in a
pending civil case before the United States District Court for the Southern District of Florida,
he came into contact with Alfredo...
EFTA00108635.pdf
...Suarez traveled to the Hilton Hotel with his friend, Alfredo
Rodriguez. Suarez met Rodriguez through their wives. Rodriguez picked
Suarez up near his residence in Kendall and they planned to...
EFTA00108623.pdf
...Attachment:
(U//FOUO) FOUR (4) DVDS OF DEPOSITION OF
ALFREDO RODRIGUEZ AUG 2009
EFTA00108623
EFTA01084895.PDF
...The CW reported that, while conducting discovery in a
pending civil case before the United States District Court for the Southern District of Florida,
he came into contact with Alfredo...
EFTA01326090.pdf
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) COMPLAINT RE:ALFREDO RODRIGUEZ
Date: 01/10/2019
Drafted By: Missing
Case ID #: 72...
EFTA00270248.pdf
...On
or about August of 2009, Bradley James Edwards,
was contacted by Alfredo Rodriguez,
Edwards is an attorney who is representing four female individuals who
are suing Jeffrey Epstein. Rodriguez...
EFTA00108620.pdf
...Attachment:
(U//FOUO) DVD/CD'S OF CONSENSUALLY
MONITORED PHONE CALLS WITH ALFREDO
RODRIGUEZ (7 DISCS)
EFTA00108620
EFTA00108624.pdf
...Attachment:
(U//FOUO) ATT PHONE RECORDS FOR SUBJ
ALFREDO RODRIGUEZ, JULY 1,2009 11/2009,
EFTA00108624
EFTA00108636.pdf
...Suarez traveled to the Hilton Hotel with his friend,
Alfredo Rodriguez. Suarez met Rodriguez through their wives.
Rodriguez picked Suarez up near his residence in Kendall and they
planned to...
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