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)
EFTA00178386.PDF
...For the period of January 1, 2004 to the present, all documents and information referring or relating to
any rental agreement in the name of Alfredo Rodriguez, DOB: 4/12...
EFTA01333327.pdf
...We then traveled to
in hopes to interview Alfredo Rodriguez, a ormer
house man of Epstein. We did not locate them at home. I left a
business card for him...
EFTA00179301.PDF
...Epstein, the
house manager, Alfredo Rodriguez.
Overt Act 31 is a message for Mr.
Epstein dated January 29, 2005. It looks like the
time was 4:10 p.m. It...
EFTA01099834.PDF
...C/' •
Ti"'
Y WILL
• s
I
Alfredo Rodriguez,
C/O Federal Public defender or Bureau of Prisons
R.
t
Palm Beach Police
eac
'once,
r
a
'am
Records Custodian of...
EFTA00296195.pdf
...of the admissible evidence;
protected by privacy rights
01928-01929
08/03/2009
I
Alfredo Rodriguez address
Work
product;
attorney/client
privilege;
irrelevant and not reasonably calculated to lead
to...
EFTA00189310.PDF
...Individuals identified as
taking the messages are Evelyne, Michae, Louella, and Alfredo Rodriguez.
From: Villafana, Ann Marie C. (USAFLS) [[email protected]]
Sent: Thursday, February 14, 2008...
EFTA01338175.pdf
...to any bank account on which Janusz Banasiak and/or Alfredo
Rodriguez had check-writing authority and/or access to via debit/ATM card.
6.
For the period of January...
EFTA01402237.pdf
...In 2009, lawyers preparing a case against Epstein meanwhile took a
deposition from
Alfredo Rodriguez, Epstein's former housekeeper. In it, he claimed that Ms
Maxwell kept
an office under...
EFTA01081228.PDF
...Alfredo Rodriguez,
the butler at Epstein's Palm Beach mansion. Rodriguez testified under oath that Dershowitz was
at Epstein's mansion when underage girls were there to give massages. Alfredo...
EFTA01191873.PDF
...Alfredo Rodriguez,
the butler at Epstein's Palm Beach mansion. Rodriguez testified under oath that Dershowitz was
at Epstein's mansion when underage girls were there to give massages. Alfredo...
EFTA02726484.pdf
...No, sir, Alfredo Rodriguez.
3
A.
Alfredo Rodriguez, I never knew him by
4
name. He was, of course, there out -- well outside
5
of the timeframe of the alleged...
EFTA00261054.pdf
...So
Date
State Of Birth
New Jersey
Individual Summary Page
DI ID Number
Class
E
ALFREDO RODRIGUEZ
PALM BEACH FL 334804730
Date of Birth
Sex
M
S
All Addresses On...
EFTA00798522.PDF
...One of the butlers, Alfredo Rodriguez, told Recarey that when he was tasked with
cleaning up the master bath after Epstein's sessions with the girls, he often
discovered sex...
EFTA01729307.pdf
...On November 10, 2005, at approximately 9:47 am, Alfredo Rodriguez had
telephoned reference my business card found on his door. Rodriguez
stated he had worked with Epstein for approximately...
EFTA01295770.pdf
...In 2009, lawyers preparing a case against Epstein meanwhile took a deposition from
Alfredo Rodriguez, Epstein's former housekeeper. In it, he claimed that Ms Maxwell kept
an office under...
EFTA01082182.PDF
...Regarding Maxwell, the documents refer to sworn testimony by Epstein's former house manager, Alfredo
Rodriguez, explaining how Maxwell took photos of girls without the girls' knowledge, "kept the images...
EFTA00615583.PDF
...Have you ever read the case documents
10
related to the arrest of Alfredo Rodriguez for the
11
Federal obstruction of justice charges?
12
A.
No.
13
MR. INDYKE: Same...
EFTA01132579.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...
EFTA00186348.pdf
...All applications, signature cards credit or back ound investi ations conducted, and correspondence
related to Jeffrey Epstein,
Janusz Banasiak,
Alfredo Rodriguez, and/or Mastercard Account Number
For the period of...
EFTA01116693.PDF
...No, sir, Alfredo Rodriguez.
3
A. Alfredo Rodriguez, I never knew him by
4
name. Ile was, of course, there out — well outside
S
of the limeframe of the alleged...
EFTA00307966.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...
EFTA00223748.PDF
...Individuals identified as
taking the messages are
and Alfredo Rodriguez.
From:
(USAFLS) [Ann.Marie.
j.gov]
Sen
1 AM
To:
N.;
Subject: RE: Epstein Indictment
F Y I
jell me...
EFTA01191301.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...
EFTA00307947.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...
EFTA01695531.pdf
...Morrison (only have Vol. i)
5. David Rogers (no transcript)
6. Janusz Banasiak
7. Alfredo Rodriguez (both parts)
8.
9.
10.r)
11. Juan Alessi (only have Vol. II)
12...
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