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)
EFTA01319680.pdf
...33480 rt code
surcharge or 950% to Ins shpment
Tradurg ID
647193384320
Sender
Recipenl
Serve Type Fees Peony Orernighi
ALFREDO RODRIGUEZ
Package Type Fees Envelope
JEFFREY E EPSTEIN
SPSTEIN INTEROSTS...
EFTA01116995.PDF
...Documents related to Jeffrey Epstein produced by Alfredo
Rodriguez
10.
Jeffrey Epstein flight logs
I I.
Jeffrey Epstein phone records
12.
I•hone records
13.
Jail Visitation Logs
14.
Jeffrey...
EFTA00157905.pdf
...this time)
Subject matter:
Associate of Epstein who facilitated introductions
with various victims.
29.
Alfredo Rodriguez
(Address unknown at this time)
Subject matter:
Employee of Epstein.
30.
Detective-
Palm Beach...
EFTA00185519.pdf
...All applications, signature cards, credit or background investigations conducted, and correspondence
related to Jeffrey Epstein,
Janusz Banaslak,
Alfredo Rodriguez, and/or Mastercard Account Number
For the period of January 1...
EFTA01113587.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...
EFTA01260184.PDF
...33480 do code
Tracking ID
Service Type FedEx Prparity0vernighl
Package Type Fedex Envelope
Sender
Recipient
ALFREDO RODRIGUEZ
JEFFREY E EPSTEIN
MR DOUG SCHCETTLE
9 EAST 71ST ST
Zone
6
457...
EFTA01338438.pdf
...Miami Division opened an obstruction of justice case
against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was
the former house manager and butler to JEFFREY EPSTEIN, the
subject of a...
EFTA01683300.pdf
...12/21/05
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...
EFTA01315835.pdf
...33460 zip code
Tr/Krung 10
847893384375
Service Type FedEx PrianlyOvernighl
Sender
Reopen,
ALFREDO RODRIGUEZ
tan COuG SCitOETTLE
Package Type FedEx Envelope
JEFFREY E EPSTEIN
Zone
6
457 MADISON AVE...
EFTA00239895.PDF
...Miami Division opened an obstruction of justice case
against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was
the former house manager and butler to JEFFREY EPSTEIN, the
subject of a...
EFTA00728793.pdf
...Epstein
(attached as Exhibit C)
Threats Against Alfredo Rodriguez: Jane Doe is not the only person to have
received this impression that she is at risk if she does not...
EFTA00298036.pdf
...FLIGHT LOGS 2007
WEXNER TRUSTS BINDER
Depositions
Document Productions Reed From Critton
Alfredo Rodriguez, July 29, 2009
EFTA00298042
Correspondence of ALL Cases
Witness Files:
Witness File
Witness File
BINDER: Leslie...
EFTA01140114.PDF
...Messages taken from message pads found at Epstein's home
9
Documents related to Jeffrey Epstein produced by Alfredo
Rodriguez
10
Jeffrey Epstein flight logs
II.
Jeffrey Epstein phone records...
EFTA01139993.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...
EFTA00722931.pdf
...All counsel of record
EFTA00722944
Epstein Matter
Depositions Currently Scheduled
as of August 7, 2009
a-AWN
QWW-TOR
Doe 101,
102 &
BB
Doe and
Doe 101,
102
Alfredo
Rodriguez...
EFTA01320057.pdf
...0.9 kgs
ONIvered
Jan 12.2005 0927
ALFREDO RODRIGUEZ
JEFFREY E EPSTEIN
301 E 66TH ST APT.
NEWYORK NY 100214217 US
Transporlaacn Charge
MR C STOON
FEDEX SHIPPER
457...
EFTA01315916.pdf
...Tracking ID
847893384467
Sender
ReCIPII11
Sawa Tepe FedEx Priority Ommight
Package Typo FodEx Pak
ALFREDO RODRIGUEZ
JEFFREY E EPSTEIN
MR C STOON
FEDEX SHIPPER
Zone
6
Packages
301E 66TH ST...
EFTA00239852.PDF
...Miami Division opened an obstruction of justice case
against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was
the former house manager and butler to JEFFREY EPSTEIN, the
subject of a...
EFTA00190013.PDF
...The next houseman, Alfredo Rodriguez,
said that he found the sex toys he had to wash "scattered on the floor."
No need to worry about dirty laundry, if there's...
EFTA02729219.pdf
...The next houseman, Alfredo Rodriguez,
said that he found the sex toys he had to wash "scattered on the floor."
f —
No need to worry about dirty laundry, if there...
EFTA00206574.pdf
...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...
EFTA00186185.pdf
...I have enclosed copies of the subpoenas, but, in short, the seek all account o
documentation and correspondence related to Jeffrey E stein
=,
[or
Janusz Banasiak [or Banasiar],
Alfredo Rodriguez...
EFTA01112290.PDF
...CACE 15-000072
Edwards and Cassells Motion for Summary Judgment on Liability
Page 16 of 20
•
Another Epstein household employee, Alfredo Rodriguez, said that during the
time of his employment...
EFTA01333248.pdf
...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...
EFTA00585394.pdf
...The subject matter of the deposition turned to Alfredo Rodriguez. Counsel for Epstein
attempts to discuss the two separate dates on which Mr. Rodriguez was deposed in the Epstein
cases...
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