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)
HOUSE_OVERSIGHT_011930.jpg
HOUSE_OVERSIGHT · 85% OCR
...House manager Alfredo Rodriguez said in his sworn statement that a maid named Lupita, who was a devout Catholic, wept when she complained to him about cleaning up after the...
HOUSE_OVERSIGHT_025544.jpg
HOUSE_OVERSIGHT · 85% OCR
...Scott Rothstein was making off to Morocco in an attempt to flee the country. Alfredo Rodriguez was prosecuted by the same AUSA and received an 18- month sentence; however, it...
EFTA00436720.pdf
DOJ_DS9 · 121.4 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...
EFTA00617178.pdf
DOJ_DS9 · 352.3 KB · 85% OCR
...Statement Particulars Declarant Name and Address Problem with Notice Telephone Log Book Names, addresses, Alfredo Rodriguez There is no testimony or other evidence to suggest that Mr. Rodriguez is the...
DOJ-OGR-00032730.jpg
IMAGES · 1061.5 KB · 95% OCR
...On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months...
HOUSE_OVERSIGHT_018914.jpg
HOUSE_OVERSIGHT · 85% OCR
...On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months...
EFTA00220173.PDF
DOJ_DS9 · 320.0 KB · 85% OCR
...1 A kgs Sep 21.200414:59 Al P.PATRICK P 28410975040013711 Sender ALFREDO RODRIGUEZ JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge...
DOJ-OGR-00030626.jpg
IMAGES · 1082.3 KB · 95% OCR
...On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months...
DOJ-OGR-00030671.jpg
IMAGES · 1093.8 KB · 95% OCR
...On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months...
DOJ-OGR-00030693.jpg
IMAGES · 1163.0 KB · 95% OCR
...On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months...
DOJ-OGR-00030647.jpg
IMAGES · 1155.0 KB · 95% OCR
...Additionally, he stated the bed would almost always have to be made after the massage. , On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn...
DOJ-OGR-00030704.jpg
IMAGES · 1108.7 KB · 95% OCR
...On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months...
EFTA00436723.pdf
DOJ_DS9 · 132.5 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...
Giuffre_Maxwell_Batch3_p00375.png
GIUFFRE_MAXWELL · 614.0 KB · 94% OCR
...So is Alfredo Rodriguez telling the truth when he says that he downloaded that book from your computer? MR. PAGLIUCA: Objection to the form and foundation. A. Icouldn't possibly...
Giuffre_Maxwell_Batch8_p00847.png
GIUFFRE_MAXWELL · 613.9 KB · 94% OCR
...So is Alfredo Rodriguez telling the truth when he says that he downloaded that book from your computer? MR. PAGLIUCA: Objection to the form and foundation. A. Icouldn't possibly...
EFTA00186935.pdf
DOJ_DS9 · 378.7 KB · 85% OCR
...E stein Alfredo Rodriguez Janusz Banasiak Additionally, please provide names and identifying information of drivers employed by Airport Executive Towncar Service during the above stated time period, including names, addresses...
DocumentCloud_Epstein_Docs_p01346.png
DOCUMENTCLOUD · 983.0 KB · 94% OCR
...Do ALFREDO RODRIGUEZ 4 you want me to go through each case number? 4 5 MR. CRITTON: I'm going to note my 5 (By Mr. Mermelstein) 12 6 objection...
EFTA00186882.pdf
DOJ_DS9 · 378.0 KB · 85% OCR
...For the period of January 1, 2004 to the present, all documents and information referring or relating to any rental agreement in the name of Alfredo Rodriguez, DOB: 4/12...
EFTA00437066.pdf
DOJ_DS9 · 139.4 KB · 85% OCR
...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...
EFTA00186923.pdf
DOJ_DS9 · 373.0 KB · 85% OCR
...E stein Alfredo Rodriguez Janusz Banasiak Additionally, please provide names of drivers employed by Park A Cadillac Limousine Service during the above stated time period. EFTA00186925 U.S. Departme^• of...
Giuffre_Maxwell_Batch6_p00191.png
GIUFFRE_MAXWELL · 1572.2 KB · 93% OCR
...He didn't show you a document that said, question, you know, what is your name; answer, my name is Alfredo Rodriguez -- MR. WILLITS: Object to the form of the...
EFTA01319986.pdf
DOJ_DS10 · 129.1 KB · 85% OCR
...Zone 8 USAB Sender Redden) Trag(Ing ID 837574508878 ALFREDO RODRIGUEZ MS CECIL!! STEEN Sere= Type FedEx PronlyOvemigN 358 EL BRLLO WAY JEFFREY E EPSTEIN Package Type FedEx Pak PALM...
EFTA01315826.pdf
DOJ_DS10 · 128.5 KB · 85% OCR
...Zone 8 USAB Sender Rename Tracalng ID 837574508878 ALFREDO RODRIGUEZ MS CECIL!! STEEN Serwas Type FeelEx Primly °venire 355 EL BRLLO WAY JEFFREY E EPSTEIN Package Type FeelEx Pak PALM...
HOUSE_OVERSIGHT_010811.jpg
HOUSE_OVERSIGHT · 85% OCR
...Yes, sir, Well, do you recall the following testimony having been given by Mr. Alfredo Rodriguez in a deposition that was taken on August 7, 2009? "Question: Mr. Rodriguez, you...
HOUSE_OVERSIGHT_016198.jpg
HOUSE_OVERSIGHT · 85% OCR
...Similar testimony was provided by another household employee, who worked for Epstein at a different time period -- Alfredo Rodriguez, According to Rodriguez, Dershowitz was at Epstcin’s mansion when underage...
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