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)
EFTA00270314.pdf
...Miami Division opened an
obstruction of justice case against subject ALFREDO RODRIGUEZ in
October 2009. RODRIGUEZ was the former house manager and butler to
JEFFREY EPSTEIN, the subject of a...
EFTA00270323.pdf
...Miami Division opened an
obstruction of justice case against subject ALFREDO RODRIGUEZ in
October 2009. RODRIGUEZ was the former house manager and butler to
JEFFREY EPSTEIN, the subject of a...
EFTA00270308.pdf
...Miami Division opened an
obstruction of justice case against subject ALFREDO RODRIGUEZ in
October 2009. RODRIGUEZ was the former house manager and butler to
JEFFREY EPSTEIN, the subject of a...
EFTA00270311.pdf
...Miami Division opened an
obstruction of justice case against subject ALFREDO RODRIGUEZ in
October 2009. RODRIGUEZ was the former house manager and butler to
JEFFREY EPSTEIN, the subject of a...
HOUSE_OVERSIGHT_013481.jpg
...1 ALFREDO RODRIGUEZ 211
CRIMINAL COMPLAINT
2139 Palm Beach Lakes; Boulevard PLAINTIFF'S EX. 2 COMPLAINT 239
West Palm Beach, Florida 33401 PLAINTIFF'S EX. 3 JULY 22, 2009 276...
EFTA00186875.pdf
...Jeffrey Epstein,
Janusz Banasiak [or Banasiar], Alfredo Rodriguez, Financial Trust Company,
Inc., J. Epstein & Company, Inc., and J. Epstein Virgin Islands Foundation, Inc.
2.
For the period of January 1...
EFTA00270305.pdf
...Miami Division opened an
obstruction of justice case against subject ALFREDO RODRIGUEZ in
October 2009. RODRIGUEZ was the former house manager and butler to
JEFFREY EPSTEIN, the subject of a...
EFTA00270293.pdf
...Miami Division opened an
obstruction of justice case against subject ALFREDO RODRIGUEZ in
October 2009. RODRIGUEZ was the former house manager and butler to
JEFFREY EPSTEIN, the subject of a...
EFTA00270299.pdf
...Miami Division opened an
obstruction of justice case against subject ALFREDO RODRIGUEZ in
October 2009. RODRIGUEZ was the former house manager and butler to
JEFFREY EPSTEIN, the subject of a...
EFTA01261113.PDF
...Miami Division opened an
obstruction of justice case against subject ALFREDO RODRIGUEZ in
October 2009. RODRIGUEZ was the former house manager and butler to
JEFFREY EPSTEIN, the subject of a...
EFTA01326134.pdf
...Miami Division opened an
obstruction of justice case against subject ALFREDO RODRIGUEZ in
October 2009. RODRIGUEZ was the former house manager and butler to
JEFFREY EPSTEIN, the subject of a...
EFTA01326101.pdf
...Miami Division opened an
obstruction of justice case against subject ALFREDO RODRIGUEZ in
October 2009. RODRIGUEZ was the former house manager and butler to
JEFFREY EPSTEIN, the subject of a...
EFTA01326104.pdf
...Miami Division opened an
obstruction of justice case against subject ALFREDO RODRIGUEZ in
October 2009. RODRIGUEZ was the former house manager and butler to
JEFFREY EPSTEIN, the subject of a...
EFTA01326110.pdf
...Miami Division opened an
obstruction of justice case against subject ALFREDO RODRIGUEZ in
October 2009. RODRIGUEZ was the former house manager and butler to
JEFFREY EPSTEIN, the subject of a...
EFTA00748315.pdf
...It appears that
after Alfredo Rodriguez s depo , Brad wanted to buy my personal telephone book that Alfredo/ former
houseman/ was offering„ the RRA firm sought an opinion from Kendall...
EFTA01326113.pdf
...Miami Division opened an
obstruction of justice case against subject ALFREDO RODRIGUEZ in
October 2009. RODRIGUEZ was the former house manager and butler to
JEFFREY EPSTEIN, the subject of a...
EFTA01326119.pdf
...Miami Division opened an
obstruction of justice case against subject ALFREDO RODRIGUEZ in
October 2009. RODRIGUEZ was the former house manager and butler to
JEFFREY EPSTEIN, the subject of a...
EFTA01326107.pdf
...Miami Division opened an
obstruction of justice case against subject ALFREDO RODRIGUEZ in
October 2009. RODRIGUEZ was the former house manager and butler to
JEFFREY EPSTEIN, the subject of a...
EFTA01326116.pdf
...Miami Division opened an
obstruction of justice case against subject ALFREDO RODRIGUEZ in
October 2009. RODRIGUEZ was the former house manager and butler to
JEFFREY EPSTEIN, the subject of a...
EFTA01326122.pdf
...Miami Division opened an
obstruction of justice case against subject ALFREDO RODRIGUEZ in
October 2009. RODRIGUEZ was the former house manager and butler to
JEFFREY EPSTEIN, the subject of a...
EFTA01326131.pdf
...Miami Division opened an
obstruction of justice case against subject ALFREDO RODRIGUEZ in
October 2009. RODRIGUEZ was the former house manager and butler to
JEFFREY EPSTEIN, the subject of a...
HOUSE_OVERSIGHT_010861.jpg
...ois YF actually thought it was Alfredo Rodriguez maintaining a | o1332 7 QQ. And --
ois 8 copy of records in case he was worried that Epstein oraazs «8 A. If...
EFTA01261116.PDF
...Miami Division opened an
obstruction of justice case against subject ALFREDO RODRIGUEZ in
October 2009. RODRIGUEZ was the former house manager and butler to
JEFFREY EPSTEIN, the subject of a...
EFTA01326125.pdf
...Miami Division opened an
obstruction of justice case against subject ALFREDO RODRIGUEZ in
October 2009. RODRIGUEZ was the former house manager and butler to
JEFFREY EPSTEIN, the subject of a...
EFTA00220936.pdf
...owned by Epstein Interests to any bank account on which Janusz Banasiak
and/or Alfredo Rodriguez had check-writing authority and/or access to via debit/ATM card.
I. For...