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)
DOJ-OGR-00032905.jpg
IMAGES · 1078.3 KB · 93% OCR
...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...
HOUSE_OVERSIGHT_021670.jpg
HOUSE_OVERSIGHT · 85% OCR
...Each girl was paid $200 or more, depending on how far things went, by house manager Alfredo Rodriguez, who was instructed always to have $2,000 cash on hand. The...
EFTA01326054.pdf
DOJ_DS10 · 1945.5 KB · 85% OCR
...INTERVIEW RE:ALFREDO RODRIGUEZ Approval Date: 11/3/2009 Classification: SN Contents 12/02/2009 Type: FD302 To: MIAMI ALFREDO RODRIGUEZ, date of birth social security number of was interviewed...
DOJ-OGR-00029043.tif
IMAGES · 53.9 KB · 93% OCR
...Each girl was paid $200 or more, depending on how far things went, by house manager Alfredo Rodriguez, who was instructed always to have $2,000 cash on hand. The...
Jeffrey_Epstein_Part_03_of_08_p0076.png
FBI_VAULT · 85% OCR
...Each girl was paid $200 or more, depending on how far things went, by house manager Alfredo Rodriguez, who was instructed always to have $2,000 cash on hand. The...
DOJ-OGR-00032349.jpg
IMAGES · 1051.2 KB · 94% OCR
...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...
Giuffre_Maxwell_Batch1_p00371.png
GIUFFRE_MAXWELL · 2458.4 KB · 92% OCR
...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...
HOUSE_OVERSIGHT_013498.tif
HOUSE_OVERSIGHT · 85% OCR
...Copperfield was properly noticed because: (a) Epstein’s housekeeper Alfredo Rodriguez testified that David Copperfield was a guest on several occasions at Epstein’s house; (b) according to the message...
HOUSE_OVERSIGHT_013472.jpg
HOUSE_OVERSIGHT · 85% OCR
...Copperfield was properly noticed because: (a) Epstein’s housekeeper Alfredo Rodriguez testified that David Copperfield was a guest on several occasions at Epstein’s house; (b) according to the message...
EFTA00269912.pdf
DOJ_DS9 · 376.5 KB · 85% OCR
...Larry Morrison (Vol I only) of David Rogers (no transcript) of Janusz Banasiak of Alfredo Rodriguez (both parts) of of of (Vol I, II and UNCLASSIFIED 2 II only) Ghislaine...
HOUSE_OVERSIGHT_013367.jpg
HOUSE_OVERSIGHT · 85% OCR
...Copperfield was properly noticed because: (a) Epstein’s housekeeper Alfredo Rodriguez testified that David Copperfield was a guest on several occasions at Epstein’s house; (b) according to the message...
EFTA01480954.pdf
DOJ_DS10 · 173.5 KB · 85% OCR
...District Court for the Southern District of Florida, an alleged victim said that Epstein, [assistant and girlfriend Ghislainej Maxwell, Brunel, [house manager Alfredo) Rodriguez, and 'deliberately engaged in a pattern...
EFTA00600049.pdf
DOJ_DS9 · 165.3 KB · 85% OCR
...Discala Alfredo Rodriguez Michael Szafranski Dominic Ponatchio Moto Ban Mon Shimone Levy Obidia Levy Daniel Minkowitz George Levin Frank Preve Bill Brock Dean Kretchmar Doug Van Allman Ted Morse Ed...
EFTA01377879.pdf
DOJ_DS10 · 214.3 KB · 85% OCR
...The only witness named in the documents is Alfredo Rodriguez, who was a houseman at Epstein's Palm Beach mansion in 2004. That's when Epstein regularly paid young women...
EFTA01387783.pdf
DOJ_DS10 · 214.3 KB · 85% OCR
...The only witness named in the documents is Alfredo Rodriguez, who was a houseman at Epstein's Palm Beach mansion in 2004. That's when Epstein regularly paid young women...
EFTA00436710.pdf
DOJ_DS9 · 109.4 KB · 85% OCR
...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...
DOJ-OGR-00032720.jpg
IMAGES · 948.4 KB · 90% OCR
...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...
EFTA00728304.PDF
DOJ_DS9 · 165.0 KB · 85% OCR
...Kress Court Reporting 301 Yamato Road Suite 1240 Boca Raton, FL 22431 622 Holly Drive Palm Beach Gardens, FL 33410 Alfredo Rodriguez 11349 SW 86th Lane Miami, FL July 23...
EFTA00207146.pdf
DOJ_DS9 · 159.8 KB · 85% OCR
...MOTION to Compel Compliance with Subpoena, MOTION for Contempt against Alfredo Rodriguez, and Incorporated Memorandum of Law by Jane Doe. Responses due by 3/8/2010 (Attachments: # (1) Exhibit A...
EFTA01334239.pdf
DOJ_DS10 · 249.4 KB · 85% OCR
...12/21/05 12/21/05 On December 20, 2005, I contacted ASA in an attempt to subpoena the Epstein former houseman, Alfredo Rodriguez. Rodriguez, who resides in Miami, had...
Giuffre_Maxwell_Batch1_p00111.png
GIUFFRE_MAXWELL · 971.2 KB · 88% OCR
...Are you personally afraid of criminal 5 I, the undersigned authority, certify i 6 prosecution? 6 that ALFREDO RODRIGUEZ personally appeared before 7 A. No. 7 meon the 29th day...
Giuffre_Maxwell_Batch8_p00500.png
GIUFFRE_MAXWELL · 512.6 KB · 93% OCR
...Do you know who Alfredo Rodriguez is? A. Yes. Q. Would you identify him for the record? . He is dead. Q. Before he died? A. He was a butler. Q...
EFTA00317423.PDF
DOJ_DS9 · 1500.2 KB · 85% OCR
...Epstein's properties, including Janusz Banasiak and Alfredo Rodriguez. I also krtow that NES regularly receives money from an account that is used to pay expenses at 358 El Grillo...
EFTA00129379.pdf
DOJ_DS9 · 24877.0 KB · 85% OCR
...72-MM-NEW (Pen a Title: "ALFREDO RODRIGUEZ; OBSTRUCTION Date: 10/28/2009 Synopsis: Open and assign a new 72 (Obstruction of Justice) matter. Details: On or about August of...
EFTA00194822.pdf
DOJ_DS9 · 814.9 KB · 85% OCR
...Alfredo Rodriguez and FBI UCE 10.29.09 CD — Call Alfredo Rodriguez and CW 10.28.09 CD — Call Alfredo Rodriguez and FBI UCE 11.2.09 CD — Call Alfredo...
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