All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 31 / ALFREDO-RODRIGUEZ
Subject Unknown
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.
Subject ID 0031
Classification ASSOCIATE
Date of Birth
Place of Origin
Status DECEASED (December 2014)
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)
EFTA00809143.PDF
DOJ_DS9 · 115.8 KB · 85% OCR
...int (12:31) Track 3 Taped Phone Interview o (follow-up) (17:29) Track 4 Interview of =(18:40) Part 4 Track I Interview of Alfredo Rodriguez (36:37) EFTA00809144
EFTA00108698.pdf
DOJ_DS9 · 114.2 KB · 85% OCR
...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...
Giuffre_Maxwell_Batch8_p00337.png
GIUFFRE_MAXWELL · 258.0 KB · 95% OCR
...Did you ever threaten Alfredo Rodriguez in any way if he were to disclose information he learned from his employment with Jeffrey Epstein? MR. PAGLIUCA: Objection to the form and...
EFTA01326098.pdf
DOJ_DS10 · 151.1 KB · 85% OCR
...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...
EFTA00606754.pdf
DOJ_DS9 · 2257.9 KB · 85% OCR
...The journal in question is the central piece of evidence in the prosecution's case against Alfredo Rodriguez. Accordingly, Alfredo Rodriguez has, at the very least, a right to possession...
EFTA00240054.PDF
DOJ_DS9 · 106.6 KB · 85% OCR
...PB-2 :SW Case ID #: 72-MM-113327 (Pending) -- 415M-HQ-C1424550-OST Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE. SPECIAL PROJECTS BALEEN SWEEP Synopsis: To...
EFTA00240055.pdf
DOJ_DS9 · 50.4 KB · 85% OCR
...sw Case ID #: 72-MM-113327 (Pending) -- 415M-HQ-C1424550-OST -I/ 4- Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To...
Giuffre_Maxwell_Batch8_p00330.png
GIUFFRE_MAXWELL · 253.5 KB · 95% OCR
...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...
EFTA01326100.pdf
DOJ_DS10 · 70.0 KB · 85% OCR
...M:kml Case ID #: (Pending) ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: Obtained drivers license (CDL) photographs of Alexandra Zosman and Lisa Versaci. Reference: Serial 27 Enclosure(s): Three of CDL...
EFTA00211693.PDF
DOJ_DS9 · 36.1 KB · 85% OCR
...recording in "Operation Stolen Globe," which was the investigation of Epstein's former butler (Alfredo Rodriguez) who tried to sell the piece of evidence that he stole from Epstein's...
EFTA00239796.PDF
DOJ_DS9 · 51.9 KB · 85% OCR
...Case ID t: 72-MM-113327 (Pending) -3 415M-HQ-C1424550-OST --Si Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To...
Giuffre_Maxwell_Batch4_p00303.png
GIUFFRE_MAXWELL · 1395.8 KB · 95% OCR
...I, the undersigned authority, certify that ALFREDO RODRIGUEZ personally appeared before me on the 29th day of July, 2009 and was duly sworn. WITNESS my hand and official seal this...
EFTA00437040.pdf
DOJ_DS9 · 28.2 KB · 85% OCR
...is making me ask you this...who else can we call to get the Alfredo Rodriguez deposition from Friday Aug. 7, 2009? I found the one from July 29, 2009...
EFTA00239938.PDF
DOJ_DS9 · 102.2 KB · 85% OCR
...By: Case ID #: 72-MM-113327 (Pending) -.,-15 / 415M-HQ-C1424550-OST _Ths7i3 Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To...
Giuffre_Maxwell_Batch6_p00112.png
GIUFFRE_MAXWELL · 1061.5 KB · 95% OCR
...Attached as Exhibit E (filed under seal) are true and correct copies of excerpts from the continuous days of deposition of Alfredo Rodriguez on July 29 and August 7, 2009...
Giuffre_Maxwell_Batch8_p00333.png
GIUFFRE_MAXWELL · 258.0 KB · 95% OCR
...So is Alfredo Rodriguez telling the truth when he says that he downloaded that book from your computer? MR. PAGLIUCA: Objection to the and foundation. A. I couldn't possibly...
EFTA00158683.pdf
DOJ_DS9 · 35.1 KB · 85% OCR
...approximately 2015 or 2016, said she had info and wanted to share it; had Alfredo Rodriguez black book and saw name in it; told her that he found her name...
EFTA00239789.PDF
DOJ_DS9 · 107.8 KB · 85% OCR
...PB-2 Case ID #: 72-MM-113327 (Pending). —.30 415M-HQ-C1424550-OST Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE. SPECIAL PROJECTS BALEEN SWEEP Synopsis: To...
EFTA00239790.PDF
DOJ_DS9 · 52.6 KB · 85% OCR
...By: sw Case ID #: 72-MM-113327 (Pending).- 3 415M-HQ-C1424550-OST Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To...
DOJ-OGR-00031841.jpg
IMAGES · 673.5 KB · 85% OCR
...PLEASE SERVE THE ATTACHED SUBPOENAS 1) JUAN ALESSI, 2) MARIA ALESSI AND 3) ALFREDO RODRIGUEZ (MIAMI, FL) HOME AFTER 4:30 PM — CELL #305/302-5548 To: Investigator (OV (C...
DOJ-OGR-00031818.jpg
IMAGES · 777.4 KB · 83% OCR
...PLEASE SERVE THE ATTACHED SUBPOENAS 1) JUAN ALESSI, 2) MARIA ALESSI AND 3) ALFREDO RODRIGUEZ (MIAMI, FL) HOME AFTER 4:30 PM — CELE #305/302-5548 ‘or Investigator (OV ((__ Contract...
EFTA00108851.pdf
DOJ_DS9 · 110.4 KB · 85% OCR
...In October 2009, Miami Division opened an obstruction of justice case against ALFREDO RODRIGUEZ. RODRIGUEZ was the previous house manager and butler to Palm Beach County resident JEFFREY EPSTEIN. EPSTEIN...
EFTA00108860.pdf
DOJ_DS9 · 107.9 KB · 85% OCR
...In October 2009, Miami Division opened an obstruction of justice case against ALFREDO RODRIGUEZ. RODRIGUEZ was the previous house manager and butler to Palm Beach County resident JEFFREY EPSTEIN. EPSTEIN...
EFTA01192124.PDF
DOJ_DS9 · 176.1 KB · 85% OCR
...2's Motion to Compel Compliance with Subpoena and for Order of Contempt Against Alfredo Rodriguez (D.E. #469). The time period for filing a response in opposition to the...
EFTA00728631.pdf
DOJ_DS9 · 176.2 KB · 85% OCR
...2's Motion to Compel Compliance with Subpoena and for Order of Contempt Against Alfredo Rodriguez (D.E. #469). The time period for filing a response in opposition to the...
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