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)
EFTA00270314.pdf
DOJ_DS9 · 284.1 KB · 85% OCR
...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
DOJ_DS9 · 284.5 KB · 85% OCR
...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
DOJ_DS9 · 284.3 KB · 85% OCR
...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
DOJ_DS9 · 283.8 KB · 85% OCR
...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
HOUSE_OVERSIGHT · 85% OCR
...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
DOJ_DS9 · 479.8 KB · 85% OCR
...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
DOJ_DS9 · 284.8 KB · 85% OCR
...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
DOJ_DS9 · 284.3 KB · 85% OCR
...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
DOJ_DS9 · 285.0 KB · 85% OCR
...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
DOJ_DS9 · 276.7 KB · 85% OCR
...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
DOJ_DS10 · 278.8 KB · 85% OCR
...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
DOJ_DS10 · 278.2 KB · 85% OCR
...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
DOJ_DS10 · 278.9 KB · 85% OCR
...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
DOJ_DS10 · 277.8 KB · 85% OCR
...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
DOJ_DS9 · 95.2 KB · 85% OCR
...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
DOJ_DS10 · 277.3 KB · 85% OCR
...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
DOJ_DS10 · 278.5 KB · 85% OCR
...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
DOJ_DS10 · 279.2 KB · 85% OCR
...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
DOJ_DS10 · 279.6 KB · 85% OCR
...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
DOJ_DS10 · 278.7 KB · 85% OCR
...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
DOJ_DS10 · 278.0 KB · 85% OCR
...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
HOUSE_OVERSIGHT · 85% OCR
...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
DOJ_DS9 · 280.2 KB · 85% OCR
...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
DOJ_DS10 · 278.8 KB · 85% OCR
...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
DOJ_DS9 · 73.5 KB · 85% OCR
...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...
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