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)
EFTA00214122.pdf
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
14o MOUS
ea (
UNITED STATES OF AMERICA
CASE NO.
(0 - T
( 5 -
Vitr
CERTIFICATE OF TRIAL ATTORNEY*
ALFREDO RODRIGUEZ,
Defendant.
/
Superseding Case...
Giuffre_Maxwell_Batch4_p00633.png
...This is a continuation
Appeared via telephone, 6 of the deposition of Alfredo Rodriguez.
: 7 Today is Friday, August the 7th, the year
BURMAN, CRITTON, LUTTIER & 8 2009, starting time...
EFTA00108601.pdf
...72-MM-113327
72-MM-113327
On or about August of 2009,
, date of birth
11/16/1975,
was contacted by Alfredo Rodriguez, date of birth 04/12/1975.
an...
HOUSE_OVERSIGHT_022027.jpg
...Following his release, Alfredo Rodriguez was arrested again. :
He appeared in court on June 18, 2010, facing charges of cor- %
ruptly concealing records and documents. Dressed in a blue ©
jumpsuit...
EFTA00108902.pdf
...PB-2
Contact:
Approved By:
Drafted By:
Case ID #: 72-MM-113327 (Pending)
Title: ALFREDO RODRIGUEZ;
OBSTRUCTION OF JUSTICE
Synopsis: Request administrative closure of captioned case.
Details: All investigative and...
EFTA00270349.pdf
...Contact:
Approved By:
Drafted By: I
gg Case ID #:
72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF
JUSTICE Synopsis: Request administrative closure of captioned case.
Details: All investigative and...
EFTA00886052.PDF
...Fri, 18 Dec 2009 02:25:40 +0000
arrested Alfredo Rodriguez , former houseman,
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information...
EFTA00108649.pdf
...72-MM-113327-ELA
72-MM-113327-ELA
On or about August of 2009, Bradley James Edwards, date of birth
was contacted by Alfredo Rodriguez, date of birth
Edwards is...
EFTA00108643.pdf
...72-MM-113327
72-MM-113327
On or about August of 2009, Bradley James Edwards, date of birth
11/16/1975,
was contacted by Alfredo Rodriguez, date of birth 04...
EFTA00743843.pdf
...Fri, 18 Dec 2009 02:25:40 +0000
MArie arrested Alfredo Rodriguez , former houseman,
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside...
EFTA01823172.pdf
...Jeffrey Epstein
Sent
Fri 12/18/2009 2:25:40 AM
MArie arrested Alfredo Rodriguez , former houseman,
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged...
HOUSE_OVERSIGHT_010559.jpg
...Following his release, Alfredo Rodriguez was arrested again. F _ time in the 1990s. In 2000, Eps
He appeared in court on June 18, 2010, facing charges of cor . ! Castle to...
EFTA00108594.pdf
...72-MM-113327-ELA
72-MM-113327-ELA
On or about August of 2009, Bradley James Edwards, date of birth
was contacted by Alfredo Rodriguez, date of birth
Edwards is...
Giuffre_Maxwell_Batch8_p00895.png
...Did Alfredo Rodriguez work for you in 2005?
A. Fifth.
Q. How many years did Alfredo Rodriguez work
for you?
A. Fifth.
OMNDWNWKRWNE
Page 52
J. Epstein - Confidential
MR. PAGLIUCA...
EFTA00108910.pdf
...72-MM-113327 and Alfredo Rodriguez PPI
:• Order to seal documents
C. Plea agreement
C. Loose court doc
+ Written/ Email correspondence
C. Alfredo Rodrigues (Court documents)
:• Jail Property Receipts
+ FD...
DOJ-OGR-00030421.jpg
...20AMOR ACCOUNT 000-000-Ouui
GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 12/22/04
_ HOUSEHOLD ACCOUNT DATE THIS STATEMENT 01/18/05
i *****DDA TRANSACTIONS *****
BEGINNING CHECKS/OTHER...
Giuffre_Maxwell_Batch3_p00374.png
...If Alfredo Rodriguez said in 2004
when he was hired, you were his direct
supervisor, would that be true?
A. No.
Q. Were you in 2004 supervising Sarah
Kellen?
MR...
Giuffre_Maxwell_Batch8_p00846.png
...If Alfredo Rodriguez said in 2004
when he was hired, you were his direct
supervisor, would that be true?
A. No.
Q. Were you in 2004 supervising Sarah
Kellen?
MR...
Giuffre_Maxwell_Batch6_p00172.png
...Giuffre has designated excerpts from a deposition of Alfredo Rodriguez, conducted
in July 2009. Mr. Rodriguez worked inside Epstein’s Palm Beach mansion, and therefore had
intimate details about how...
EFTA00108703.pdf
...72-MM-113327
(Pending)
Title:ALFREDO RODRIGUEZ;
OBSTRUCTION OF JUSTICE
Synopsis: EC requesting copy of California Driver's License of
and
Details:
_n October 2009, Miami Division opened an obstruction...
EFTA00108705.pdf
...In October 2009, Miami Division opened an obstruction
of justice case against subject ALFREDO RODRIGUEZ. RODRIGUEZ was
a previous house manager and butler to Palm Beach County, Florida
resident JEFFREY...
DOJ-OGR-00022698.tif
...And in a sting operation obtains the list
from a former butler of Epstein's called Alfredo
Rodriguez. And it becomes evidence in the civil
suit.
In the -- Alfredo Rodriguez...
EFTA00108707.pdf
...Sacramento
Approved B
Drafted By:
M:kml
Case ID #: 72-MM-113327 (Pending)
Title: ALFREDO RODRIGUEZ;
OBSTRUCTION OF JUSTICE
it ts:
Obtained California drivers license (CDL) photographs of
and
Reference...
Giuffre_Maxwell_Batch4_p00165.png
...Also in a previous action, Alfredo Rodriguez, another house manager, testified that
Defendant “knew what was going on” with the underage girls, and threatened him about telling
others.’
Tellingly, Defendant...
EFTA02728999.pdf
...2005411:20MbR
OHISLAINE MAXWELL OR ALFREDO RODRIGUEZ
HOUSEHOLD ACCOUNT
usj
JIALCMHWI HISTORY
E 4
ACCOUNT 000-000-
DATE LAST STATEMENT
12 22/04
DATE THIS STATEMENT
01/18/05
DDA...
Known Associates (20)
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278 shared files
Ghislaine Maxwell
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Jane Doe
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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