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)
HOUSE_OVERSIGHT_010810.jpg
...No, sir, Alfredo Rodriguez.
A. Alfredo Rodriguez, I never knew him by
name. He was, of course, there out -- well outside
of the timeframe of the alleged events in this...
Jeffrey_Epstein_Part_03_of_08_p0010.png
...10-6-95)
-l-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 01/23/2007
ALFREDO RODRIGUEZ was interviewed in the town of Palm
Beach, Florida regarding a federal investigation involving...
EFTA00270259.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...
EFTA00437042.pdf
...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...
DOJ-OGR-00028977.tif
...10-6-95)
-l-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 01/23/2007
ALFREDO RODRIGUEZ was interviewed in the town of Palm
Beach, Florida regarding a federal investigation involving...
EFTA00599135.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...
EFTA00437041.pdf
...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...
EFTA01130817.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...
DOJ-OGR-00022699.tif
...And I believe that -- oh, Alfredo
Rodriguez, so there's a metamorphosis of this list.
So the original statement that Brad Edwards makes,
that's in the documents contemporaneously, is...
EFTA00270245.pdf
...72-MM-113327 72-MM-
r about August of 2009, Bradley James
Edwards, date of birt
, was contacted by Alfredo Rodriguez,
date of birthil.n.
Edwards is an attorney who...
EFTA01326152.pdf
...72-MM-113327-ELA 72-MM-113327-ELA On or about August of 2009,
date of birth 11/16/1975, was contacted by
Alfredo Rodriguez, date of birth 04/12...
EFTA00239795.PDF
...Sherrelle: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...
EFTA00738300.PDF
...Critton Jr."
Jack Goldberger
Enclosed please find portions of Alfredo Rodriguez's deposition transcript re: Maxwell. For your information.
Robert D. Critton, Jr., Esq.
Burman, Critton, Luttier & Coleman, LLP
515...
Giuffre_Maxwell_Batch8_p00946.png
...In fact, you arranged for Alfredo Rodriguez
to be threatened by Maxwell, right?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. In 2009, your...
EFTA00270332.pdf
...PBCRA Contact:
Approved By:
Drafted By:
:cjp Case ID
72-MM-113327 (Pending) Title: ALFREDO
RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: To request Third Party
Draft issue funds in the amount...
DocumentCloud_Epstein_Docs_p01355.png
...Are you personally afraid of criminal 5 I, the undersigned authority, certify
prosecution? 6 that ALFREDO RODRIGUEZ personally appeared before
A. No. 7 meon the 29th day of July, 2009...
EFTA00270343.pdf
...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...
EFTA01248243.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 I: 31E-MM-NEW
(U) EPSTEIN...
HOUSE_OVERSIGHT_014294.jpg
...10.02.31 PAGE 1
ACCOUNT 000-000-000C ~
me re
GHLSLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE THIS STATEMENT 12/10/04
DATE LAST STATEMENT 11/23/04
axe DDA...
EFTA00437043.pdf
...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...
HOUSE_OVERSIGHT_019003.jpg
...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...
EFTA00108898.pdf
...SA
Approved By:
Drafted By:
R:arp
Case ID #: 72-MM-113327 (Pending)
Title: ALFREDO RODRIGUEZ;
OBSTRUCTION OF JUSTICE
Synopsis: To request lead be covered for Palm Springs RA to...
Giuffre_Maxwell_Batch4_p00176.png
...Attached hereto as Sealed Exhibit 16 is a true and correct copy of Excerpts from
July 29, 2009, Deposition of Alfredo Rodriguez.
I declare under penalty of perjury that the...
EFTA01261119.PDF
...Schmitt Colin L
Drafted By:
R:arp Case ID #: 72-MM-113327 (Pending) Title:
ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: To request lead be
covered for Palm Springs RA to...
DOJ-OGR-00032285.jpg
IMI3 12/10/04
JEFFREY E EPSTEIN OR
DDA STATEMENT INQUIRY
GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE THIS STATEMENT
HOUSEHOLD ACCOUNT
BALANCE
LAST STATEMENT
DATE CK NBR
11/30
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