DOJ-OGR-00032357.jpg

1020 KB

Extraction Summary

6
People
4
Organizations
5
Locations
2
Events
2
Relationships
5
Quotes

Document Information

Type: Palm beach police department incident report
File Size: 1020 KB
Summary

This Palm Beach Police incident report details the recovery of a journal/folder from Alfredo Rodriguez, Jeffrey Epstein's former head of personal security. Rodriguez admitted to purchasing gifts like iPods and jewelry for approximately 15 girls who visited Epstein's house, noting they all knew each other from a specific high school. The report documents the handover of the journal, which Rodriguez kept to justify petty cash expenditures, and a note on Epstein's stationary instructing the delivery of roses to a high school drama performance.

People (6)

Name Role Context
Alfredo Rodriguez Witness / Former Employee
Former head of personal security for Epstein; kept a journal of visitors and expenses; provided evidence to police.
Jeffrey Epstein Suspect / Employer
Employer of Rodriguez; subject of the investigation.
Joseph Recarey Police Officer
Reporting officer conducting the investigation and meeting Rodriguez.
Nickie A. Altomaro Police Staff
Entered the narrative into the system.
Rodriguez's Wife Family Member
Rodriguez was assisting her at her workplace, delaying his meeting with police.
Approximately 15 Girls Potential Victims/Witnesses
Visited the house; knew each other from a specific high school; received gifts like iPods and jewelry.

Organizations (4)

Name Type Context
Palm Beach Police Department
Bank of America
Meeting location in Boca Raton.
Verizon
Provided fax regarding subpoena request for a phone number.
[Redacted] High School
School attended by the girls visiting Epstein; location of a drama performance.

Timeline (2 events)

1/06/2006
Evidence Handover
Bank of America parking lot, Boca Raton
Unknown
High School Drama Performance
[Redacted] High School
[Redacted]

Locations (5)

Location Context
Location of Epstein's residence.
Planned meeting location.
Actual meeting location.
Specific intersection for the meeting at Bank of America parking lot.
Where evidence was logged.

Relationships (2)

Alfredo Rodriguez Employment Jeffrey Epstein
Rodriguez was in-charge of Mr. Epstein's personal security while in Palm Beach.
Approximately 15 Girls Students/Social Circle [Redacted] High School
Each of the girls knew each other and all seemed to know at [Redacted] High School who Mr. Epstein was.

Key Quotes (5)

"Rodriguez stated he purchased IPODS, jewelry, anything the girls would want."
Source
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Quote #1
"Rodriguez stated the amount of girls that came to the house was approximately fifteen."
Source
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Quote #2
"Each of the girls knew each other and all seemed to know at [Redacted] High School who Mr. Epstein was."
Source
DOJ-OGR-00032357.jpg
Quote #3
"He kept a journal in the event he needed to explain either to Mr. Epstein or his assistants what was done at the house"
Source
DOJ-OGR-00032357.jpg
Quote #4
"Rodriguez produced a green folder which contained documents, a note with Mr. Epstein's stationary with direction to deliver a bucket of roses to [Redacted] High School"
Source
DOJ-OGR-00032357.jpg
Quote #5

Full Extracted Text

Complete text extracted from the document (3,146 characters)

Date: 2/17/06
Time: 11:36:35
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 72
Program: CMS301L
--------------------------------------------------------------------------------
Case No. . . : 1-05-000368
(Continued)
what kind of gifts. Rodriguez stated he purchased IPODS, jewelry,
anything the girls would want.
Rodriguez stated the amount of girls that came to the house was
approximately fifteen. Each of the girls knew each other and all
seemed to know at ████████ High School who Mr. Epstein was.
When asked to identify these girls, Rodriguez stated he could not at
the moment but knew he wrote their names down on a journal he kept
during his employ with Mr. Epstein. He kept a journal in the event he
needed to explain either to Mr. Epstein or his assistants what was
done at the house or who visited the house as he stated he was
in-charge of Mr. Epstein's personal security while in Palm Beach. I
informed him I would need to view this journal to which he stated he
would research the book and contact me to provide the book. The
interview was concluded and left the area. I returned back to the
police station where the micro cassette was placed into evidence. At
approximately 7:20 pm, I was notified Rodriguez located the journal
and would call me on January 5, 2005 to provide the journal.
Investigation Continuesàà
************************* N A R R A T I V E # 34 *************************
NA
Reported By: RECAREY, JOSEPH
1/09/06
Entered By.: ALTOMARO, NICKIE A.
1/10/06
On January 5, 2006, I attempted to meet with Alfredo Rodriguez to
recover the folder or journal in which he kept the notes that were
given to him during his employ with Mr. Jeffrey Epstein. He kept this
folder to justify what he did during his employ should the need arise
to justify what occurred with the monies he had to keep or any
questions as to the petty cash he withdrew from the household account
from the bank. At approximately 10:00 pm, I attempted contact with
Mr. Rodriguez and discovered he was assisting his wife at her place of
employment and would not be able to meet with me. Mr. Rodriguez
stated he would meet with me on January 6, 2006, in Broward County, in
the morning hours.
On January 6, 2006, at approximately 9:00 am, I received a telephone
call from Mr. Rodriguez who advised he had the file in hand and would
be traveling northbound to meet with me in Broward County. At 10:50
am, I met with Alfredo Rodriguez at the parking lot of Bank of America
in Boca Raton on Yamato Road and Military Trail (known as the Polo
Center). Rodriguez produced a green folder which contained documents,
a note with Mr. Epstein's stationary with direction to deliver a
bucket of roses to ████████ High School after ████████
high school drama performance. Also in that same note was direction
to rent a car for █████ and direction to extend the rental
contract. I returned to the Palm Beach Police Station and placed the
folder into evidence.
I received a fax from Verizon from the subpoena request sent on
01-04-06, for telephone number 561-302-1844. The phone number is
07/26/17
Page 2044
Public Records Request No.: 17-295
DOJ-OGR-00032357

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