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)
EFTA00599855.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...
EFTA01688359.pdf
...JANUSZ BANASIAK
76
(U//FOLIO) INTERVIEW OF JANUSZ BANASIAK
75
(U//FOUO) INTERVIEW OF ALFREDO RODRIGUEZ
74
(U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER.
73
(U//FOUO) TO REMOVE...
EFTA00594390.PDF
...My -- my impression is the names that were
circled were circled by Alfredo Rodriguez when he was
busted by the FBI for involvement, and he was asked to
identify those...
EFTA01334281.pdf
...PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00251824
EFTA01334289
According the report, Alfredo Rodriguez, who is the property manager for 358 El Brillo Way, which is the
residence...
EFTA01338481.pdf
...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...
EFTA01122242.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...
EFTA01117462.PDF
...07/28/09 KWE
07/29/09 KWE
Deposition - Alfredo Rodriguez
07/29/09 DET
Research re files, news
07/29/09 DET
Research through files re:
07/29/09...
EFTA00177459.PDF
...As no one was home, a business
in hopes to interview Alfredo Rodriguez, a ii!!!ii
card was left for him to return my call. We then traveled to
iM...
EFTA01337869.pdf
...VIA FACSIMILE
Please make the following changes to the above main account number:
•
Add a new card for Alfredo Rodriguez with a credit limit of $2,500,
Social Security
Signature...
EFTA02729648.pdf
...At recent depositions of two
witnesses, Alfredo Rodriguez and Juan Alessi, five different plaintiffs' attorneys questioned the
witnesses for approximately six to eight hours, often repeating the same or similar...
EFTA01117107.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...
EFTA00092647.PDF
...Similarly, Alfredo Rodriguez, who
worked for Epstein in Palm Beach approximately only six months several years later, confirmed
that during that six-month period, Defendant visited Epstein twice.
61.
Again...
EFTA01111154.PDF
...A former Epstein employee, the late Alfredo Rodriguez, testified under oath that Dershowitz was at the Palm
Beach mansion at the same time underage girls were at the home.
http...
EFTA00176235.PDF
...We then traveled to 11349 SW
86th Lane in Miami in hopes to interview Alfredo Rodriguez, a former
house man of Epstein. We did not locate them at home. I...
EFTA00191396.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...
EFTA01246559.PDF
...Doyou know Alfredo Rodriguez?
10
Epstein asks?
10
MR.
: It's been asked and answered.
11
MR.
: Objection to the form. compounc 11
Go ahead and answer it again.
12...
EFTA00728889.pdf
...On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn
taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months...
EFTA01308488.pdf
...On January 4, 2006 1 interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn
taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months...
EFTA02857863.pdf
...54-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) INTERVIEW OF ALFREDO RODRIGUEZ
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY...
EFTA01308891.pdf
...On November 29, 2004 I reviewed an intelligence report completed by Officer
regarding
According the report, Alfredo Rodriguez, who is the property manager for 358 El
Brillo Way, which is...
EFTA01308523.pdf
...On January 4,2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn
taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months...
EFTA01688916.pdf
...House manager Alfredo Rodriguez said in his swum statement that a maid named Lonna, who was
a devout Catholic, wept when she complained to him about cleaning up after the...
EFTA01178092.PDF
...Rodriguez, Alfredo Rodriguez?
25
A.
No
0072
1
Q.
Never heard that name before?
2
A.
Alfredo Rodriguez?
3
Q.
Yes.
4
A.
It's not ringing any bells to...
EFTA00263107.PDF
...11
On June 18, 2010, Epstein's former house manager, Alfredo Rodriguez, was sentenced to
18 months' incarceration after being convicted on an obstruction charge for failing to turn over...
EFTA01177962.PDF
...Rodriguez, Alfredo Rodriguez?
25
A.
No.
EFTA01178032
Page 72
1
Q.
Never heard that name before?
2
A.
Alfredo Rodriguez?
3
Q.
Yes.
4
A.
It's not ringing any...
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