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)
EFTA01260209.PDF
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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...
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