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)
EFTA01260209.PDF
DOJ_DS9 · 447.1 KB · 85% OCR
...4.5 kgs Delivered Dec 31.2034 II:48 22201 ALFREDO RODRIGUEZ JEFFREY E EPSTEIN 301E 86TH ST APT 11P NEW YORK NY 100214217 US TransimilaDcn Charge BEANE AB C...
EFTA00220620.PDF
DOJ_DS9 · 661.2 KB · 85% OCR
...EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge Alfredo Rodriguez. 358 El Brilb Way PALM BEACH FL 33480 US 23.40 Delivered Jan 31.2005 13...
EFTA01259435.PDF
DOJ_DS9 · 446.5 KB · 85% OCR
...203411:48 221122' ALFREDO RODRIGUEZ JEFFREY E EPSTEIN 301E 86TH ST APT 11P NEW YORK NY 10021-6217 US Yranspartaricn Charge &CIP.5131 ABC CARPET HOME sae BROADWAY RETURNS DPT...
EFTA01100638.PDF
DOJ_DS9 · 4741.2 KB · 85% OCR
...Epstein, By Vicky Ward on January, 2005 in Published Work, Vanity Fair (See article attached as Exhibit "OO"); (c) Epstein's housekeeper Alfredo Rodriguez testified that Dershowitz stayed at Epstein...
EFTA01735286.pdf
DOJ_DS10 · 731.3 KB · 85% OCR
...05265-05266 07/22/2009 Adam Horowitz Spencer Kuvin Alfredo Rodriguez depo Joint W/P Priv. 24 EXHIBIT I EFTA R1 00017372 EFTA01735288 Privilege Log — Dated 2-23-2011 Farmer...
EFTA00007893.pdf
DOJ_DS4 · 15020.5 KB · 85% OCR
...20)5..n1 :20AlloR aBISLAINE MAXWELL OR ALFREDO RODRIGUEZ HOUSEHOLD ACCOUNT 4 BEGINNING BALANCE 5825.46 OVA STATEMENT HISTORY ACCOUNT DATE LAS DATE THIS STATEMENT DDA TRANSACTIONS CHECKS/OTHER DEBITS...
EFTA00722353.pdf
DOJ_DS9 · 658.3 KB · 85% OCR
...were wider the age of 18. 6. A document maintained by your employee, Mr. Alfredo Rodriguez, contains the names of dozens of minor girls with whom you had sexual relations...
EFTA00081180.pdf
DOJ_DS9 · 4866.5 KB · 85% OCR
...Epstein, By Vicky Ward on January, 2005 in Published Work, Vanity Fair (See article attached as Exhibit "OO"); (c) Epstein's housekeeper Alfredo Rodriguez testified that Dershowitz stayed at Epstein...
EFTA01319979.pdf
DOJ_DS10 · 279.4 KB · 85% OCR
...Any changes made b0 reflected In me invoice amount NOON ID Somme Type Fear Meaty Overnight Package Type FeclEx Pak &Car ALFREDO RODRIGUEZ JEFFREY E EPSTEIN gsgaesi MR CECILIA STOON...
EFTA00220602.PDF
DOJ_DS9 · 472.4 KB · 85% OCR
...EPSTEIN 457 MADISON AVENUE NEW YORK CRY NY 10022 US Transportation Charge Alfredo Rodriguez 70.10 Delivered Jan 17.2005 16:25 Residential Delvery 2.00 Svc Area M Fuel...
EFTA00306919.pdf
DOJ_DS9 · 311.6 KB · 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...
EFTA00224567.pdf
DOJ_DS9 · 1391.8 KB · 85% OCR
...Individuals Identified as taking the messages are Evelyne, Michae, Loue la, and Alfredo Rodriguez. From: (USAFLS) AM To: Subject: RE: Epstein Indictment FYI — Tell me what you think. Also. can...
EFTA00601962.pdf
DOJ_DS9 · 682.2 KB · 85% OCR
...were wider the age of 18. 6. A document maintained by your employee, Mr. Alfredo Rodriguez, contains the names of dozens of minor girls with whom you had sexual relations...
EFTA00220490.PDF
DOJ_DS9 · 261.4 KB · 85% OCR
...Tracking ID 837574508867 Smiler Reckkent Service Type FedEx P6o6ty Overright Package Type FedEx Envelope Zone 8 Packages 1 Weigh) NIA Delivered Ocl 11.2004 09:11 ALFREDO RODRIGUEZ JEFFREY E...
EFTA00798576.PDF
DOJ_DS9 · 277.6 KB · 85% OCR
...Epstein whose allegations must be equally suspect is Alfredo Rodriguez. Mr. Rodriguez went to jail for stealing a phone book and trying to profit from the civil cases against Epstein...
EFTA01257329.PDF
DOJ_DS9 · 9368.3 KB · 85% OCR
...It 2005il I :20Mbit GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ HOUSEHOLD ACCOUNT BEGINNING BALANCE 5825.46 DATE CK NBR 11/30 12/03 12/03 12/06 12/06 12/06...
EFTA01869796.pdf
DOJ_DS10 · 531.2 KB · 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...
EFTA01113986.PDF
DOJ_DS9 · 408.8 KB · 85% OCR
...message pads found at Epstein's home- Documents related to Jeffrey Epstein produced by Alfredo Rodriguez Jeffrey Epstein flight logs Jeffrey Epstein phone records phone records Jail Visitation Logs Jeffrey...
EFTA01259412.PDF
DOJ_DS9 · 289.1 KB · 85% OCR
...Tersdong I0 637574500612 at& Ancidnot Service Type FedEx MontyOvernight ALFREDO RODRIGUEZ Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 6 Packages 1 NEW YORK NY 10022.6843 US...
EFTA00181472.pdf
DOJ_DS9 · 5135.6 KB · 85% OCR
...22 O Do you remember Alfredo Rodriguez? 23 A Oh. That's Alfredo? Oh. yes. 24 O Now that you look at the photograph, does it 25 look like Alfredo...
EFTA01315901.pdf
DOJ_DS10 · 519.1 KB · 85% OCR
...0.5 kgs Delivered Jan 19.2005 0958 ALFREDO RODRIGUEZ JEFFREY E EPSTEIN 301E 66TH ST APT 11P NEW YORK NY 100214217 US Transphilaign Charge ATTN BELLA KLEIN MS CECILIA...
EFTA01102404.PDF
DOJ_DS9 · 473.2 KB · 85% OCR
...Address unknown at this time 57. Scott Goldstein Address unknown at this time 58. Alfredo Rodriguez (anticipated release date November 2013) Federal Correctional Institution of Miami, Florida 59. Earleen Cote...
EFTA01104320.PDF
DOJ_DS9 · 2749.3 KB · 85% OCR
...Epstein, By Vicky Ward on January, 2005 in Published Work, Vanity Fair, (c) Epstein's housekeeper Alfredo Rodriguez testified that Dershowitz stayed at Epstein's house during the years most...
EFTA00587266.pdf
DOJ_DS9 · 490.0 KB · 85% OCR
...Address unknown at this time 57. Scott Goldstein Address unknown at this time 58. Alfredo Rodriguez (anticipated release date November 2013) Federal Correctional Institution of Miami, Florida 59. Earleen Cote...
EFTA00691736.pdf
DOJ_DS9 · 497.6 KB · 85% OCR
...Address unknown at this time 57. Scott Goldstein Address unknown at this time 58. Alfredo Rodriguez Address unknown at this time 59. Earleen Cote Kubicki Draper 1 E. Broward Blvd...
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