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Extraction Summary
9
People
2
Organizations
4
Locations
3
Events
4
Relationships
4
Quotes
Document Information
Type:
Investigative report / summary of evidence (house oversight committee)
File Size:
Summary
This document details evidence collected by investigator Recarey, including message pads linking Epstein to celebrities like Donald Trump and David Copperfield, as well as messages from young girls. It highlights the testimony of Epstein's butler, Alfredo Rodriguez, who acted as a 'human ATM' to pay girls, witnessed underage girls in the home, and was later arrested for attempting to sell Epstein's 'little black book' to the FBI for $50,000.
People (9)
| Name | Role | Context |
|---|---|---|
| Kellen | Epstein Associate/Employee |
Called many of the girls; calls coincided with Epstein's presence in Palm Beach.
|
| Jeffrey Epstein | Subject |
Subject of the investigation; employer of Rodriguez.
|
| David Copperfield | Magician/Celebrity |
Name found in message pads at Epstein's home.
|
| Donald Trump | Celebrity/Politician |
Name found in message pads at Epstein's home.
|
| Recarey | Investigator/Detective |
Interviewed witnesses, including Rodriguez; collected evidence.
|
| Courtney | Minor/Victim |
Mentioned in a message pad note regarding scheduling.
|
| Tanya | Minor/Victim |
Mentioned in a message pad note regarding soccer practice.
|
| Alfredo Rodriguez | Butler/Witness |
Provided sworn interviews; described cleaning up after sessions; acted as 'human ATM'; arrested for trying to sell th...
|
| Undercover FBI Agent | Law Enforcement |
Posed as a victim's lawyer to arrest Rodriguez during the sale of the black book.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FBI |
Involved in the sting operation to arrest Rodriguez.
|
|
| House Oversight Committee |
Source of the document (indicated by footer).
|
Timeline (3 events)
2009
Alfredo Rodriguez testifies in a court deposition about finding a high school girl in the spa.
Court
November 2009
Alfredo Rodriguez attempts to sell the 'little black book' to an undercover FBI agent.
Unknown
Alfredo Rodriguez
FBI Agent
Locations (4)
| Location | Context |
|---|---|
|
Location where Epstein was when calls were made; location of the house mentioned.
|
|
|
Location where message pads and photos were found.
|
|
|
Where Rodriguez found a high school girl sleeping naked.
|
|
|
Master Bath
|
Where Rodriguez cleaned up sex toys after sessions.
|
Relationships (4)
Rodriguez was Epstein's butler and paid the girls.
Trump's name found in message pads described as 'who's who of famous people'.
Copperfield's name found in message pads.
Rodriguez gave Recarey sworn interviews and copies of book pages.
Key Quotes (4)
"read like a who’s who of famous people, including magician David Copperfield and Donald Trump"Source
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Quote #1
"Tanya can’t come at 7 p.m. tomorrow because she has soccer practice."Source
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Quote #2
"he was “a human ATM machine” because he was ordered by Epstein to keep $2,000 on him at all times."Source
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Quote #3
"Rodriguez, however, held onto the bulk of Epstein’s “little black book,” and in November 2009 tried to sell it for $50,000"Source
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Quote #4
Full Extracted Text
Complete text extracted from the document (2,150 characters)
Kellen, had called many of the girls. Epstein’s flight logs showed that the calls were made when Epstein was in Palm Beach.
They obtained dozens of message pads from his home that read like a who’s who of famous people, including magician David Copperfield and Donald Trump, an indication of Epstein’s vast circle of influential friends. There were also messages from girls, and their phone numbers matched those of many of the girls Recarey had interviewed, Recarey said. They read: “Courtney called, she can come at 4,” or “Tanya can’t come at 7 p.m. tomorrow because she has soccer practice.”
They also found naked photographs of underage girls in Epstein’s closet, Recarey said.
There were also witnesses: Two of Epstein’s butlers gave Recarey sworn interviews, confirming that young girls had been coming and going at the house. One of the butlers, Alfredo Rodriguez, told Recarey that when he was tasked with cleaning up the master bath after Epstein’s sessions with the girls, he often discovered sex toys. Once, he accidentally stumbled on a high school girl, whom he identified, sleeping naked in Epstein’s spa, he testified in a 2009 court deposition.
Rodriguez said he was given the job of paying the girls, telling Recarey that he was “a human ATM machine” because he was ordered by Epstein to keep $2,000 on him at all times. He was also assigned to buy the girls gifts. Rodriguez gave Recarey copies of pages from a book that Epstein and his staff kept with the names and phone numbers for many of the Palm Beach County girls, Recarey said.
Rodriguez, however, held onto the bulk of Epstein’s “little black book,” and in November 2009 tried to sell it for $50,000 to an undercover FBI agent posing as a victim’s lawyer. He was arrested and sentenced in 2012 to federal prison, and died three years later following an illness. The book — listing personal phone numbers for a cavalcade of Epstein’s powerful friends and celebrities — eventually became public as part of a civil lawsuit. It listed more than 100 female names and phone numbers under the headings “massage” in every city where Epstein had homes.
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