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)
EFTA00619645.pdf
...Rodriguez, Alfredo Rodriguez?
25
A.
No.
FRIEDMAN. LOMBARDI & OLSON
EFTA00619715
72
1
Q.
Never heard that name before?
2
A.
Alfredo Rodriguez?
3
Q.
Yes.
4
A.
It's not...
EFTA01333100.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...
EFTA01130733.PDF
...Rodriguez, Alfredo Rodriguez?
25
A. No.
Page 71
1
over it.
2
A. This is rather long. Do you want to direct
3
me to a specific portion of it...
EFTA00090773.PDF
...Some of the staff taking messages was IIIIIII,
and the house manager ALFREDO RODRIGUEZ. SR
sees a lot of "AR" in Lhe
book. RODRIGUEZ was later fired.
IIIIII would not...
EFTA01660040.pdf
...02/11/2010)
02/17/2010 469
MOTION to Compel Compliance with Subpoena, MOTION for Contempt against Alfredo
Rodriguez, and Incorporated Memorandum of Law by Jane Doe. Responses due by...
EFTA00181769.PDF
...to be a good student?
6
time as being Alfredo Rodriguez?
6
MR. YAREMA: Object to the form.
7
MR. YAREMA: Object to the font.
7
A Fifth.
8
A...
EFTA00180596.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...
EFTA00602338.pdf
...s bed (A26).
-24-
EFTA00602365
During a statement that was sworn and tape-recorded, Alfredo Rodriguez
related that, from November 2004 through May of 2005, he had been employed by...
EFTA01177413.PDF
...s bed (A26).
-24-
EFTA01177440
During a statement that was sworn and tape-recorded, Alfredo Rodriguez
related that, from November 2004 through May of 2005, he had been employed by...
EFTA00158250.pdf
...When I get to Palm Beach, one of the people
15
who work over there they told me that this guy working
16
currently for him Alfredo Rodriguez.
17
Q...
EFTA01077032.PDF
...s bed (A26).
-24-
EFTA01077059
During a statement that was sworn and tape-recorded, Alfredo Rodriguez
related that, from November 2004 through May of 2005, he had been employed by...
EFTA01246464.PDF
...Do ou know Alfredo Rodriguez?
22
MR.
I'll instruct her not to
22
MR.
: I'll instruct the witness
23
answer that question based on her Fifth
23
not...
EFTA01182998.PDF
...Deposition Transcripts of Alfredo Rodriguez, attached hereto as Exhibit 11.
12.
January 2, 2015 Corrected Joinder Motion [DE 280] filed in the CVRA action
pending in the Southern District of...
EFTA00792500.PDF
...s bed (A26).
-24-
EFTA00792527
During a statement that was sworn and tape-recorded, Alfredo Rodriguez
related that, from November 2004 through May of 2005, he had been employed by...
EFTA00181147.PDF
...s bed (A26).
-24-
EFTA00181174
During a statement that was sworn and tape-recorded, Alfredo Rodriguez
related that, from November 2004 through May of 2005, he had been employed by...
EFTA00230786.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...
EFTA00298293.pdf
...You met with a
8
gentleman by the name of Alfredo Rodriguez --
9
A. Yes.
10
Q. — who was the houseman?
11
A. Yes.
12
MR. PIKE: Form.
13
BY...
EFTA00231917.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...
EFTA00226849.PDF
...MOTION for Contempt against Alfredo Rodriguez, and
Incorporated Memorandum of Law by Jane Doe. Responses due by 3/8/2010 (Attachments: # 1 Exhibit A. #
2 Exhibit B, # 3 Exhibit C...
EFTA00792811.PDF
...Epstein produced by Alfredo
Rodriguez.
THE COURT: Alfredo Rodriguez was the
houseperson, if I'm understanding?
MS. ROCKENBACH: Yes, Your Honor.
THE COURT: I don't know what that
means...
EFTA00186431.PDF
...TELEPHONE
TELEFAX
Please make the following changes to the above main account number:
•
Please cancel card for Branakmana L_Mellawa
•
Please cancel card for Alfredo Rodriguez
If you have any...
EFTA02730741.pdf
...Obstruction of justice case with subject Alfredo Rodriguez, a
former employee of Epstein, opened 10/28/2009 by FBI
Miami Palm Beach RA. Rodriguez was arrested for obstruction
on 12...
EFTA01688396.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...
EFTA00226988.PDF
...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...
EFTA01700895.pdf
...about August 2, 2006, regarding VISA
Account Number
, Jeffrey Epstein,
a
Janusz
Banasiak,
and Alfredo Rodriguez. Also enclosed is a statement representing
fees incurred by Colonial incident to its photocopying...
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