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)
EFTA00186947.pdf
...or made by:
(1 Jeffry Es tein;
(5) Lesley Groff;
(6) Janusz Banasiak;
(7) Alfredo Rodriguez;
EFTA00186949
U.S. Departme
if Justice
United States Attorney
Southern District of Florida
500...
EFTA00189861.pdf
...According to an FBI agent's affidavit, Alfredo Rodriguez offered to later sell the information for $50,000 — Rodriguez
calling it the "Holy Grail" or "Golden Nugget" — to a government...
EFTA00186929.pdf
...March 1, 2004 to April 1, 2005:
Palm Beach, FL
Jeffrey E. Epstein
MEM
.
Alfredo Rodriguez
Janusz Banasiak
Additionally, please provide names and identifying information of drivers employed by All...
HOUSE_OVERSIGHT_010807.jpg
...That's right.
. — correct?
And those two individuals are Juan Alessi
and Alfredo Rodriguez, correct?
A. That's right.
Q. And you, in fact, were aware of the
existence of...
EFTA00436726.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...
EFTA02729035.pdf
IMI3 12/10/04
JEFFREY E EPSTEIN
GHISLAINE MAXWELL
HOUSEHOLD ACCOUNT
DDA STATEMENT INQUIRY
10.02.31 PAGE
1
OR
ACCOUNT
OR ALFREDO RODRIGUEZ
DATE THIS STATEMENT
DATE LAST STATEMENT...
EFTA00220514.pdf
...Zone 6
USAB
Sender
Tracking ID
837574508878
Service Type FedEx Pnonty Overright
Package Type FedEx Pak
Zone
6
Packages
1
Weight
2.0 Des 0.9 kgs
ALFREDO RODRIGUEZ
358...
Giuffre_Maxwell_Batch4_p00356.png
...A former Epstein employee, the late Alfredo Rodriguez, testified under oath that Dershowitz was at the Palm
Beach mansion at the same time underage girls were at the home.
http...
HOUSE_OVERSIGHT_022252.jpg
...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...
EFTA01159885.PDF
...8.
[SAME REOUEST REGARDING ALFREDO RODRIGUEZ]
9.
EWE
SHOULDN'T
LIMIT
THIS
TO
DOCUMENTS
REFLECTING
COMMUNICATIONS, WHAT ABOUT GENERALLY DOCUMENTS REGARDING JE,
CLAIMS, LITIGATION, ACTS, INVESTIGATIONS ETC: SHOULD WE ALSO...
HOUSE_OVERSIGHT_029768.jpg
...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...
EFTA00207551.pdf
...I am certain you are up to speed with all media reports on Alfredo Rodriguez since his sentencing on Friday,
June 18th.
Moving forward, I fear it will be very...
EFTA00221015.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...
DOJ-OGR-00032067.jpg
...The next houseman, Alfredo Rodriguez,
said that he found the sex toys he had to wash “scattered on the floor. oy ees yom get -
No need to worry about dirty...
DOJ-OGR-00031407.jpg
...her repeatedly not to tell anyone about their encounter or bad things could
happen. Alfredo Rodriguez, a houseman, told police that at his boss’s direction, he brought a pail...
DOJ-OGR-00031409.jpg
...The next houseman, Alfredo Rodriguez,
said that he found the sex toys he had to wash “scattered on the floor. 9 pS yo an =
No need to worry about dirty...
DOJ-OGR-00032065.jpg
...her repeatedly not to tell anyone about their encounter or bad things could
happen. Alfredo Rodriguez, a houseman, told police that at his boss’s direction, he brought a pail...
EFTA01199178.PDF
...some for his assistant and also "Clinton's personal
numbers", the court papers state.
Alfredo Rodriguez, a servant who "saw numerous underage girls coming into Epstein's mansion for purported...
EFTA00207761.pdf
...PLEA AGREEMENT
The United States of America and Alfredo Rodriguez (hereinafter referred to as the
"defendant") enter into the following agreement:
1.
The Charge to Which the Defendant Is Pleading...
EFTA00212168.pdf
...PLEA AGREEMENT
The United States of America and Alfredo Rodriguez (hereinafter referred to as the
"defendant") enter into the following agreement:
1.
The Charge to Which the Defendant Is Pleading...
EFTA00187009.pdf
...Epstein's
properties, including Janusz Banasiak and Alfredo Rodriguez. I also know that NES regularly
receives money from an account that is used to pay expenses at 358 El Brillo...
EFTA01315812.pdf
...Twang 10
837574508856
Sender
Redolent
Service TYPO FedEx PriargyOvernighl
ALFREDO RODRIGUEZ
LUCIAN MALUMR
Package Type FecEx Envelops
JEFFREY E EPSTEIN
1233 GLADSTONE DR
Zone
5
457 MADISON AVE FL 4...
EFTA00673195.pdf
...This is what I would respond to Alan.
"Alfredo Rodriguez was the houseman at 358 El Brillo Way in Palm Beach from September 1, 2004 through
and including February 10...
EFTA00162566.pdf
...I0-6-95)
-1-
FEDERAL BUREAU OF INVESTIGATION
Dateoftmmcripfion
01/23/2007
ALFREDO RODRIGUEZ was interviewed in the town of Palm
Beach, Florida regarding a federal investigation involving the
sexual...
EFTA01333905.pdf
...On November 28
2004 I reviewed an intelligence report completed by Officer
regarding
According the report, Alfredo Rodriguez, who is the property manager for 358 El
Brillo Way, which is...
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