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)
Giuffre_Maxwell_Batch6_p00163.png
GIUFFRE_MAXWELL · 251.5 KB · 95% OCR
...Finally, Defendant objects to the use of a deposition of Alfredo Rodriguez. But because he has since passed away, the choice is between preventing the jury from hearing any of...
EFTA00129931.pdf
DOJ_DS9 · 1538.4 KB · 85% OCR
...On or about August of lames Edwards; date of birth was contacted by Alfredo Rodriguez, date of birth Edwards is an attorney who Is representing four female individuals who are...
HOUSE_OVERSIGHT_017948.jpg
HOUSE_OVERSIGHT · 85% OCR
...Similarly, Alfredo Rodriguez who worked for Epstein approximately only six months confirmed that during that six months period Dershowitz visited Epstein twice. 14 HOUSE_OVERSIGHT_017948
HOUSE_OVERSIGHT_017954.jpg
HOUSE_OVERSIGHT · 85% OCR
...by the testimony of Epstein’s household employees Juan Alessi (see {56 above) and Alfredo Rodriguez (see §] 56-57 above) as well as the testimony of Sarah Ransome (Exhibit 14...
HOUSE_OVERSIGHT_013349.jpg
HOUSE_OVERSIGHT · 85% OCR
...Epstein’s housekeeper and one of the only witnesses who did not appear for deposition with an Epstein bought attorney, Alfredo Rodriguez, testified that David Copperfield was a guest at...
HOUSE_OVERSIGHT_010596.jpg
HOUSE_OVERSIGHT · 85% OCR
...Epstein’s housekeeper and one of the only witnesses who did not appear for deposition with an Epstein bought attorney, Alfredo Rodriguez, testified that David Copperfield was a guest at...
EFTA00186668.pdf
DOJ_DS9 · 145.7 KB · 85% OCR
...All applications, signature cards, credit or background investigations conducted, and correspondence related to Jeffrey Epstein, Janusz Banasiak, M IS Alfredo Rodriguez, and/or Mastercard Account Number For the period of...
Giuffre_Maxwell_Batch7_p00240.png
GIUFFRE_MAXWELL · 272.8 KB · 95% OCR
...The victim notification letter, the black book, which we have talked about, and you said with respect to Alfredo Rodriguez, which has a Florida massage section that has a 14...
Giuffre_Maxwell_Batch5_p00095.png
GIUFFRE_MAXWELL · 263.9 KB · 95% OCR
...to the testimony of two of Jeffrey Epstein’s “household employees,” Juan Alessi and Alfredo Rodriguez. Cassell Decl., { 21(k)-(m). This effort fails under even cursory scrutiny. 34. First...
HOUSE_OVERSIGHT_011940.jpg
HOUSE_OVERSIGHT · 85% OCR
...District Court for the Southern District of Florida, an alleged victim said that Epstein, [assistant and girlfriend Ghislaine] Maxwell, Brunel, [house manager Alfredo] Rodriguez, and Marcinkova ‘deliberately engaged in a...
EFTA00186662.pdf
DOJ_DS9 · 147.8 KB · 85% OCR
...All applications, signature cards credit or related to Jeffrey Epstein, IMME, Alfredo Rodriguez, and/or VISA Account Number ucted, and correspondence Janusz Banaslak, For the period of January 1, 2004...
EFTA02438044.pdf
DOJ_DS11 · 113.9 KB · 85% OCR
...Epstein's former houseman, Alfredo Rodriguez, said in a deposition that Mr. Epstein he was a fairly normal guy but when she showed up, he became a different person. Sex...
Giuffre_Maxwell_Batch2_p00125.png
GIUFFRE_MAXWELL · 1619.8 KB · 95% OCR
...All evidence obtained by the FBI or United States Attorney’s office by or through the criminal investigation of Alfredo Rodriguez. All documents relating to the previous subpoenas served on...
EFTA00040231.pdf
DOJ_DS9 · 102.5 KB · 85% OCR
...Elizabeth Loftus • John Lopez • EFTA00040232 Page 3 • • Pat McHugh • • • Jennifer Naso • • a • • David Rodgers • Alfredo Rodriguez • Dr. Lisa Rocchio • Lawrence Visoski • Les Wexner • II. List of Places The following is...
Giuffre_Maxwell_Batch4_p00299.png
GIUFFRE_MAXWELL · 942.7 KB · 93% OCR
...VIDEOTAPED DEPOSITION of ALFREDO RODRIGUEZ taken on behalf of the Plaintiffs pursuant to a Re-Notice of Taking Deposition (Duces Tecum) APPEARANCES: MERMELSTEIN & HOROWITZ, P.A. BY: STUART MERMELSTEIN, ESQ...
EFTA00437080.pdf
DOJ_DS9 · 66.0 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...
EFTA00725617.pdf
DOJ_DS9 · 611.7 KB · 85% OCR
...Epstein's motion seeks reconsideration of an order directing a third party — Alfredo Rodriguez — to honor a subpoena served on him by plaintiff Jane Doe No. 2 for a black...
HOUSE_OVERSIGHT_010555.jpg
HOUSE_OVERSIGHT · 85% OCR
...No one wanted tc Alfredo Rodriguez: Aug pstein’s houseman, Al prison sentence. In a sworn statem maid, Lupita, who had comy up after Epstein’s “massage: lic, had cried...
HOUSE_OVERSIGHT_022023.jpg
HOUSE_OVERSIGHT · 85% OCR
...him. Not everyone who's spent time in his company will be $0 ~ lucky. Alfredo Rodriguez: Aug pstein’s houseman, Al prison sentence. In a sworn statem maid, Lupita, who...
HOUSE_OVERSIGHT_010746.jpg
HOUSE_OVERSIGHT · 85% OCR
...Dershowitz visited Epstein’s home (Deposition Testimony of Alfredo Rodriguez at 199, 278, 279, DE 291-18, herein, “Rodriguez Depo. Tr.”) Rodriguez specifically testified that he has no idea whether...
Giuffre_Maxwell_Batch5_p00098.png
GIUFFRE_MAXWELL · 255.1 KB · 95% OCR
...Cassell also seeks to rely upon the deposition of Alfredo Rodriguez, an employee of Jeffrey Epstein for the proposition that I was present in Mr. Epstein’s home in 2005...
EFTA01248247.PDF
DOJ_DS9 · 110.8 KB · 85% OCR
...104.95) - 1 - FEDERAL BUREAU OF INVESTIGATION Date of vanscriptm J2/02/2219_ ALFREDO RODRIGUEZ, date of birth social security number , of was interviewed, after waiving his Miranda Rights, at...
Giuffre_Maxwell_Batch6_p00092.png
GIUFFRE_MAXWELL · 296.0 KB · 95% OCR
...Maxwell”) hereby moves to in /imine to exclude in toto certain depositions designated by Plaintiff for use at trial, specifically those of Alfredo Rodriguez, Jeffrey Epstein, MM and Dr. Phillip...
HOUSE_OVERSIGHT_017508.jpg
HOUSE_OVERSIGHT · 85% OCR
...Rodriguez, Alfredo Rodriguez? A. No. Page 71 ea a lg ROLES UC NED ae eM PTR TR HN ESA STEER MM NYONMNYNHHPKBE FRPP BH RB eH rete ar ae CEE...
DOJ-OGR-00005718.jpg
IMAGES · 679.1 KB · 94% OCR
...The document compilation allegedly surfaced in connection with a former Epstein employee, Alfredo Rodriguez, now deceased. Mr. Rodriguez was attempting to sell the compilation to Brad Edwards, one of the...
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