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)
EFTA00221068.pdf
...All applications, signature cards, credit or back round investigations conducted,
and
correspondence related to Jeffrey Epstein,
Janusz
Banasiak,
Alfredo Rodriguez, and/or Mastercard
Account
Number
ROOM:
Room 4-A
DATE...
DocumentCloud_Epstein_Docs_p01644.png
...The information requested from Dollar Rent a Car was for the rented
vehicle by Alfredo Rodriguez while under the employ of Epstein for one
of the victims. The other subpoena...
HOUSE_OVERSIGHT_022763.jpg
...Epstein's butler, Alfredo
Rodriguez, steals and tries to sell an alleged journal or calendar with
Epstein’s activities—but he tries to sell it to an undercover agent. Rodriguez...
HOUSE_OVERSIGHT_019034.jpg
...The information requested from Dollar Rent a Car was for the rented
vehicle by Alfredo Rodriguez while under the employ of Epstein for one
of the victims. The other subpoena...
EFTA01326143.pdf
...C-20 Contact:
Approved By:
Drafted By:
se ID #: 72-MM-113327 (Pending) Title: ALFREDO
RODRIGUEZ; OBSTRUCTION OF JUSTICE; Synopsis: To cover lead for the
Miami Division regarding the interview...
HOUSE_OVERSIGHT_025543.jpg
...During the civil deposition of my former houseman, Alfredo Rodriguez, attended by
a new attorney from the Rothstein firm, whose name appears on the record as CARA
Holmes, [also appears...
EFTA00221070.pdf
...All applications, signature cards, credit or background investigations conducted, and
correspondence related to Jeffrey Epstein,
Janusz
Banasiak,
, Alfredo Rodriguez, and/or VISA Account Number-
For the period of January 1...
Giuffre_Maxwell_Batch8_p00945.png
...Have you ever threatened
Alfredo Rodriguez?
MR. PAGLIUCA: Object to form and
foundation.
MAG NA® 64 (Pages 250 to 253)
LEGAL SERVICES
Giuffre_Maxwell_Batch1_p00382.png
...The information requested from Dollar Rent a Car was for the rented
vehicle by Alfredo Rodriguez while under the employ of Epstein for one
of the victims. The other subpoena...
HOUSE_OVERSIGHT_022743.jpg
...Epstein's butler, Alfredo
Rodriguez, steals and tries to sell an alleged journal or calendar with
Epstein’s activities—but he tries to sell it to an undercover agent. Rodriguez...
DOJ-OGR-00032918.jpg
...The information requested from Dollar Rent a Car was for the rented
vehicle by Alfredo Rodriguez while under the employ of Epstein for one
of the victims. The other subpoena...
HOUSE_OVERSIGHT_010831.jpg
...There was
01:3848 25 Alfredo Rodriguez who was there in about 2004 to 2005,
ESQUIRE DEPOSITION SOLUTIONS
(954) 331-4400
013633 24 gob-smocked, that a defense attorney with...
HOUSE_OVERSIGHT_019017.jpg
...12/21/05
On December 20, 2005, I contacted ASA Daliah Weiss in an attempt to
subpoena the Epstein former houseman, Alfredo Rodriguez. Rodriguez,
who resides in Miami, had eluded...
EFTA00220945.pdf
...NES, LLC to or from any bank account on
which Janusz Banasiak and/or Alfredo Rodriguez had or has check-writing authority and/or access to
via debit/ATM card...
Giuffre_Maxwell_Batch1_p00365.png
...12/21/05
On December 20, 2005, I contacted ASA Daliah Weiss in an attempt to
subpoena the Epstein former houseman, Alfredo Rodriguez. Rodriguez,
who resides in Miami, had eluded...
DOJ-OGR-00032355.jpg
...I received a telephone call from State Attorney's Office, who informed
me that the former houseman for Jeffrey Epstein, Alfredo Rodriguez,
was present at the State Attorney's Office...
DocumentCloud_Epstein_Docs_p01627.png
...12/21/05
On December 20, 2005, I contacted ASA Daliah Weiss in an attempt to
subpoena the Epstein former houseman, Alfredo Rodriguez. Rodriguez,
who resides in Miami, had eluded...
EFTA00437063.pdf
...7, 2009 Alfredo Rodriguez depo and will file with the other one. If
you want me to file a copy of the Alesi one, send to me and I will...
HOUSE_OVERSIGHT_019023.jpg
...I received a telephone call from State Attorney's Office, who informed
me that the former houseman for Jeffrey Epstein, Alfredo Rodriguez,
was present at the State Attorney's Office...
EFTA00436691.pdf
...I know you are out having fun, but Darren is making me ask you this...who else can we call to get
the Alfredo Rodriguez deposition from Friday Aug. 7...
DocumentCloud_Epstein_Docs_p01633.png
...I received a telephone call from State Attorney's Office, who informed
me that the former houseman for Jeffrey Epstein, Alfredo Rodriguez,
was present at the State Attorney's Office...
EFTA01359213.pdf
...In 2009, lawyers preparing a case against Epstein meanwhile took a deposition from
Alfredo Rodriguez, Epstein's former housekeeper. In it, he claimed that Ms Maxwell kept
an office under...
HOUSE_OVERSIGHT_022860.jpg
...Epstein's butler, Alfredo Rodriguez,
steals and tries to sell an alleged journal or calendar with Epstein’s activities—but
he tries to sell it to an undercover agent. Rodriguez...
DOJ-OGR-00032899.jpg
...12/21/05
On December 20, 2005, I contacted ASA Daliah Weiss in an attempt to
subpoena the Epstein former houseman, Alfredo Rodriguez. Rodriguez,
who resides in Miami, had eluded...
EFTA01359407.pdf
...In 2009, lawyers preparing a case against Epstein meanwhile took a deposition from
Alfredo Rodriguez, Epstein's former housekeeper. In it, he claimed that Ms Maxwell kept
an office under...
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