ALFREDO RODRIGUEZ
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Employee |
19
Very Strong
|
24 | |
|
person
Jeffrey Epstein
|
Employment |
13
Very Strong
|
9 | |
|
person
GHISLAINE MAXWELL
|
Financial |
6
|
2 | |
|
person
J.E.
|
Financial |
5
|
1 | |
|
person
Christina Pryor
|
Investigative |
5
|
1 | |
|
person
Civil Attorneys
|
Attempted transaction |
5
|
1 | |
|
organization
The government
|
Seizure target |
5
|
1 | |
|
person
Unnamed Girls
|
Provider of gifts |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Friend |
5
|
1 | |
|
person
JEFFREY E. EPSTEIN
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional |
5
|
1 | |
|
person
Paul Santino
|
Business associate |
3
|
3 | |
|
person
Epstein
|
Employee |
3
|
3 | |
|
person
Paul Bruno
|
Business associate |
1
|
1 | |
|
person
Paul Santino
|
Interceptees |
1
|
1 | |
|
person
BRAD EDWARDS
|
Source of information indirect |
1
|
1 | |
|
organization
FBI
|
Subject of investigation prosecution |
1
|
1 | |
|
person
Epstein
|
Business associate |
1
|
1 | |
|
person
BRAD EDWARDS
|
Connected via documents statements |
1
|
1 | |
|
person
Paul Bruno
|
Interceptees |
1
|
1 | |
|
person
BRAD EDWARDS
|
Source of evidence cooperating witness |
1
|
1 | |
|
person
Epstein
|
Witness suspect |
1
|
1 | |
|
person
Paul Santino
|
Co interceptees |
1
|
1 | |
|
person
Jane Doe
|
Litigant witness |
1
|
1 | |
|
person
BRAD EDWARDS
|
Investigative source |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Alfredo Rodriguez is fired after seeing a strange car. | Epstein's property | View |
| N/A | N/A | Sting operation to obtain 'the list' from Alfredo Rodriguez. | N/A | View |
| N/A | N/A | Depositions of Juan Alessi and Alfredo Rodriguez | N/A | View |
| N/A | N/A | Alfredo Rodriguez's two depositions held in Epstein's civil suit. | N/A | View |
| N/A | N/A | Alfredo Rodriguez prosecuted for having an AK-47 or other weapons. | N/A | View |
| N/A | N/A | Rodriguez observed underage girls entering Epstein's mansion for 'massages' and found sex toys af... | Epstein's mansion | View |
| N/A | N/A | Delivery of a dozen roses to a high school. | Mary's high school | View |
| N/A | N/A | Rodriguez takes Epstein's papers on his way out of the house. | Epstein's House | View |
| N/A | N/A | Alfredo Rodriguez attempted to sell evidence to an undercover cop. | South Florida | View |
| N/A | N/A | FBI produced a criminal complaint related to Alfredo Rodriguez. | N/A | View |
| N/A | N/A | Alfredo Rodriguez Deposition | Unknown | View |
| N/A | N/A | Seizure of contact book (Exhibit 52) | Unspecified | View |
| N/A | N/A | Rodriguez took a journal from Epstein's computer containing names of victims. | Epstein's computer | View |
| N/A | N/A | Police collected a micro-cassette tape containing a statement from Alfredo Rodriguez as evidence ... | Town of Palm Beach | View |
| 2025-08-01 | N/A | Alfredo Rodriguez's second deposition. | N/A | View |
| 2025-07-01 | N/A | Alfredo Rodriguez's first deposition where he mentioned handwritten notes/journal. | N/A | View |
| 2025-07-01 | N/A | Alfredo Rodriguez's first deposition. | N/A | View |
| 2010-08-24 | N/A | Alfredo Rodriguez scheduled for sentencing for transporting firearms. | Federal Court, Miami | View |
| 2010-06-29 | N/A | Plaintiff files Motion for Writ of Habeas Corpus for Alfredo Rodriguez. | Court | View |
| 2010-06-18 | N/A | Arrest of Alfredo Rodriguez facing charges regarding documents/corruption. | Unspecified | View |
| 2010-02-01 | N/A | Scheduled arraignment for Rodriguez (implied 'Monday' after article date). | Federal Court | View |
| 2010-01-01 | N/A | Rodriguez charged with obstruction of justice (U.S. v. Rodriguez). | Southern District of Florida | View |
| 2009-11-03 | N/A | Consensual monitoring intercept recording took place. | Boca Raton, FL | View |
| 2009-11-03 | N/A | Consensual Monitoring Intercept via CCTV | Boca Raton, FL | View |
| 2009-11-03 | N/A | Telephonic intercept recording created in West Palm Beach, FL. | West Palm Beach, FL | View |
Jeffrey Epstein Part 03 of 08.pdf
This document is a compilation of FBI internal memos, administrative forms, and news clippings related to the investigation of Jeffrey Epstein between 2006 and 2011. It covers the FBI's monitoring of the state case, the controversial Non-Prosecution Agreement, victim notification procedures, and the prosecution of Epstein's butler, Alfredo Rodriguez, for obstruction of justice. Significant portions include news articles detailing allegations by Virginia Roberts regarding Prince Andrew and the operations of the MC2 modeling agency.
Jeffrey Epstein Part 01 of 08.pdf
This document contains FBI administrative records and a significant collection of newspaper clippings regarding the 2005-2006 Palm Beach Police investigation into Jeffrey Epstein. It includes an FBI request to open a child prostitution case in July 2006, a redacted probable cause affidavit mentioning a houseman's testimony, and subpoenas for a Grand Jury. The bulk of the content comes from Palm Beach Post articles detailing the friction between the police and the State Attorney's office, the recruitment of underage girls by Haley Robson, and Epstein's high-profile connections.
017-18.pdf
This document is a page from a court docket covering filings on June 29 and 30, 2010, in the case of Jane Doe vs. Jeffrey Epstein (Case 9:10-cv-81111-WPD). Key entries include orders by Judge Kenneth A. Marra granting an open trial and identifying Jane Doe, as well as denying Epstein's request to redact tax records. It also lists motions by Epstein's defense regarding jury selection, sequestration, and a request to continue the trial, alongside Plaintiff's motion for a writ regarding witness Alfredo Rodriguez.
017-17.pdf
This document is a Motion for Protective Order filed on June 30, 2010, by Jeffrey Epstein's defense team in the civil case Jane Doe v. Jeffrey Epstein. Epstein seeks permission to redact specific portions of his tax returns regarding investment vehicles, claiming they contain trade secrets and confidential business information. The motion argues that Plaintiff's counsel, Brad Edwards, has a history of sharing discovery material with media and investigators, specifically citing an instance involving Alfredo Rodriguez's journal.
016.pdf
This document is a Motion for a Protective Order filed by plaintiff M.J. on November 11, 2010, requesting the court bar Jeffrey Epstein from direct or indirect contact. The motion details a pattern of Epstein using private investigators to harass and intimidate victims and witnesses, specifically citing an incident on July 1, 2010, where a PI named Thaddeus Knowles followed 'Jane Doe' and flashed lights into her home. It also references Epstein's intimidation of other witnesses including Sarah Kellen, Leslie Groff, and Alfredo Rodriguez, and his history of violating no-contact orders.
016-08.pdf
This incident report details an ongoing investigation into Jeffrey Epstein for unlawful sexual activity and lewd and lascivious molestation, including witness interviews, Grand Jury postponements, and a plea deal offer. It highlights attempts to intimidate victims and the process of preparing arrest warrants for Epstein and his associates. The document also mentions the involvement of various legal entities and individuals in the case.
015.pdf
This document is a Plaintiff's Response to Defendant Jeffrey Epstein's Motion to Quash Service of Process. The plaintiff, M.J., argues that service was properly effected on October 8, 2010, when a private investigator handed the papers to an employee named 'Mark' at Epstein's New York mansion. The filing accuses Epstein and his associate Richard Barnett of fraud and perjury for submitting an affidavit claiming service never occurred, and details a pattern of obstruction by Epstein and his associates (including Ghislaine Maxwell and Jean Luc Brunel) in similar civil cases.
EFTA00008488.pdf
This document is an FBI Chain of Custody envelope (FD-504b) for evidence labeled 1D-5 in case 72-MM-113327. It details a consensual telephonic monitoring intercept that took place on October 29, 2009, in West Palm Beach, FL, involving Alfredo Rodriguez (Epstein's former butler) and Paul Santino. The custody log shows the evidence was originally processed in 2009 and later accessed for duplication in November 2019, shortly after the renewed interest in the Epstein case.
EFTA00008487.pdf
This document is an FBI Chain of Custody envelope (Form FD-504b) for electronic surveillance (ELSUR) evidence. It documents a telephonic intercept recorded on November 3, 2009, in West Palm Beach, FL, under Case File 72-MM-113327. The listed interceptees are Paul Santino and Alfredo Rodriguez (Epstein's house manager). The custody log shows the evidence was stored in 2009 and accessed again on January 17, 2019.
EFTA00008486.pdf
This document is an FBI Chain of Custody evidence envelope (FD-504b) for a telephonic consensual monitoring intercept (TCM) recorded on November 2, 2009, in West Palm Beach, FL. The evidence ID is 1D-3, associated with Case File 72-MM-113327. The listed interceptees are Paul Santino (corrected from Paul Aruno) and Alfredo Rodriguez (Epstein's house manager). The chain of custody logs show the evidence was stored in 2009 and then accessed again on January 17, 2019.
EFTA00008485.pdf
An FBI evidence envelope (FD-504b) dated November 3, 2009, from the Boca Raton, FL area. The envelope contained original CCTV footage (Nontelephonic Intercept) related to case 72-MM-113327. The listed interceptees for this consensual monitoring are Paul Bruno, Paul Santino, and Alfredo Rodriguez (likely Epstein's house manager).
EFTA00008484.pdf
This is an FBI Chain of Custody envelope for electronic surveillance (ELSUR) evidence. It documents a non-telephonic consensual monitoring intercept (likely a body wire or room bug) that took place on November 3, 2009, in Boca Raton, FL. The targets of the intercept were Paul Bruno, Paul Santino, and Alfredo Rodriguez (Epstein's butler). The chain of custody shows the evidence was stored in 2009 and later accessed in January 2019, likely in preparation for the renewed prosecution against Epstein.
EFTA00007959.pdf
This document is a police evidence record from the Town of Palm Beach Police Department regarding Case #05-368 against suspect Epstein. It documents Item 1, a micro-cassette tape labeled 'Statement Alfredo Rodriguez' (Property #06-21). The document includes an evidence bag label, a placeholder stating the item was not scanned, and a photocopy of the physical cassette tape and its case.
EFTA00007893.pdf
This document is a Palm Beach Police evidence file (Case #05-368) containing a 'Green Folder' seized from Jeffrey Epstein's residence. The contents include a detailed household manual listing staff, contractors, vehicle procedures, and standing orders for aircraft (N909JE, N908JE, and Maxwell's plane). It also contains financial records from late 2004 to early 2005, including bank statements from Colonial Bank showing large incoming wire transfers ($10,000 each) and significant cash withdrawals by Epstein and staff. Handwritten notes detail household repairs, a purchase of a shed, and personal requests such as delivering roses to a high school.
DOJ-OGR-00022698.tif
This document is an excerpt from a legal transcript, likely a deposition, focusing on the origins and discovery of an 'Epstein list'. Ghislaine Maxwell is being questioned about her awareness of the list and the timeline of events, including Brad Edwards' involvement, Alfredo Rodriguez providing evidence, and Ted Waitt being asked for $10 million to keep Maxwell out of Epstein's civil suits in 2009. The document also touches upon Epstein's non-prosecution agreement in 2007-2008 and the subsequent prosecution of Rothstein and Alfredo Rodriguez.
DOJ-OGR-00022563.tif
This document is an excerpt from a transcript where Ghislaine Maxwell discusses a list of masseuses, a blackmail involving Ted Waitt and Rothstein's firm, and the alleged possession of documents and a book by Alfredo Rodriguez related to Brad Edwards and Epstein. She claims no knowledge of civil suits concerning the list of masseuses and notes a 'metamorphosis' of this list over time.
DOJ-OGR-00022560.tif
This document, likely a legal transcript, details events surrounding Brad Edwards, Alfredo Rodriguez, and an individual named Rothstein. It describes Alfredo Rodriguez being deposed twice and informing Brad Edwards about handwritten notes, followed by Brad Edwards providing a list to the FBI in October. Subsequently, Rothstein's firm was raided, and he was prosecuted for RICO, admitting to creating fake settlements.
DOJ-OGR-00022559.tif
This document excerpt details information from 2009 where Brad Edwards came across evidence, a list belonging to Epstein, identifying clients, victims, underage girls, and therapists. The document mentions a sting operation that obtained this 'list' from Epstein's former butler, Alfredo Rodriguez, who was later prosecuted for weapon possession. This list and Rodriguez's depositions became evidence in Epstein's civil suit, and Brad Edwards became aware of the list through an FBI criminal complaint.
DOJ-OGR-00008278.jpg
This is page 6 of a legal filing (Document 533) from the US v. Maxwell case, filed on December 9, 2021. The text argues for the authenticity of Government Exhibit 52 (a contact book seized from Alfredo Rodriguez), citing Juan Alessi's testimony and the defendant's own admission in a 2016 deposition that she recognized the 'actual document,' despite claiming it was stolen. The document asserts the book belonged to both Epstein and the defendant.
DOJ-OGR-00030423.jpg
This document is a DDA (Demand Deposit Account) statement inquiry dated January 18, 2005. It details a 'Household Account' jointly held by Ghislaine Maxwell and Alfredo Rodriguez. The statement shows a series of checks cashed between January 12 and January 13, 2005, totaling several thousand dollars, and indicates a closing balance of $4,268.51.
DOJ-OGR-00030422.jpg
This document is a bank account statement inquiry dated January 18, 2005, for a 'Household Account' held by Ghislaine Maxwell and Alfredo Rodriguez. The statement details transactions from December 23, 2004, to January 11, 2005, including a significant $10,000 incoming wire transfer and several large cash withdrawals noted for 'Petty Cash' and an individual named 'Jerome'. The account balance decreased from a high of over $15,000 to $8,613.62 during this period.
DOJ-OGR-00030419.jpg
This document is a bank statement for a joint household account held by Ghislaine Maxwell and Alfredo Rodriguez, covering transactions from November 30, 2004, to January 18, 2005. The statement shows a significant incoming wire transfer of $10,000, followed by numerous check payments and two large cash withdrawals. Handwritten notes indicate a $2,000 withdrawal was for 'Petty Cash' and a $1,000 withdrawal was for an individual identified as 'J.E.'.
DOJ-OGR-00030416.jpg
The document is a photocopy of a personal check dated December 8, 2004, drawn on Colonial Bank in Palm Beach, Florida. The check is from Alfredo Rodriguez (spelled phonetically in the header but signed Rodriguez) for $1,000.00 payable to 'CASA' with the memo line specifying it is 'For: J.E.' (Jeffrey Epstein). The document was processed as part of a DOJ public records request released in 2017.
DOJ-OGR-00030424.jpg
This document is a page from a checkbook for the 'JEFFREY E. EPSTEIN HOUSEHOLD ACCOUNT' at Colonial Bank. It contains a register entry dated February 1, 2005, for a $1,600.00 payroll payment to Jerome Pierre for his January 2005 salary. A handwritten note indicates this was the 'Last check written by Alfredo Rodriguez', suggesting Rodriguez previously had authority to make payments from the account.
DOJ-OGR-00031409.jpg
This document is a faxed page from a 2008 article (likely 'The Fantasist') sent to the State Attorney's Office. It details Epstein's relationship with Ghislaine Maxwell, testimony from housemen Juan Alessi and Alfredo Rodriguez regarding underage girls and sex toys, and Epstein's philosophical justification of wealth inequality. It also contrasts the wealth of Palm Beach with the poverty of West Palm Beach, specifically mentioning Haley Robson and a 14-year-old associate.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | HOUSEHOLD ACCOUNT | ALFREDO RODRIGUEZ | $0.00 | Petty cash withdrawals from the bank. | View |
| N/A | Received | Mr. Epstein (impl... | ALFREDO RODRIGUEZ | $2,000.00 | Cash on hand required to be held by house manager. | View |
| N/A | Received | Civil Attorneys (... | ALFREDO RODRIGUEZ | $50,000.00 | Attempted payment for producing 'The Journal'/'... | View |
| N/A | Received | HOUSEHOLD ACCOUNT | ALFREDO RODRIGUEZ | $0.00 | Petty cash withdrawals. | View |
| N/A | Received | HOUSEHOLD ACCOUNT | ALFREDO RODRIGUEZ | $0.00 | Petty cash withdrawals from household account. | View |
| N/A | Received | Undercover Cop (s... | ALFREDO RODRIGUEZ | $50,000.00 | Attempted sale of 'golden nugget' evidence | View |
| 2010-01-01 | Received | Undercover Cop (p... | ALFREDO RODRIGUEZ | $50,000.00 | Attempted sale of 'golden nugget' evidence (not... | View |
| 2010-01-01 | Received | Undercover Agent | ALFREDO RODRIGUEZ | $50,000.00 | Proposed price for Epstein's 'Black Book' (stin... | View |
| 2009-08-01 | Received | Lawyers/FBI (Unde... | ALFREDO RODRIGUEZ | $50,000.00 | Attempted sale of Epstein's stolen journal (equ... | View |
| 2009-01-01 | Received | FBI (Undercover o... | ALFREDO RODRIGUEZ | $50,000.00 | Payment for 97 pages of documents during a stin... | View |
| 2009-01-01 | Received | Undercover FBI Agent | ALFREDO RODRIGUEZ | $50,000.00 | Attempted payment for the 'black book' / Epstei... | View |
| 2004-12-08 | Paid | ALFREDO RODRIGUEZ | CASA | $1,000.00 | Check payment with memo 'For: J.E.' | View |
Offer to sell information
Offered to sell the 'Holy Grail' for $50,000.
Questions about Alan Dershowitz
Questioning regarding Alan Dershowitz during deposition.
Statement Alfredo Rodriguez
Audio content not scanned (micro-cassette tape)
Sale of evidence
Rodriguez tried to sell notes and emails ('golden nugget') for $50,000.
Sale of Evidence
Rodriguez attempted to sell Epstein's journal for $50,000.
Instructions
Direction to deliver roses to High School after drama performance and rent a car.
Sale of Journal
Rodriguez attempted to sell the stolen journal for $50,000.
Sale of evidence
Rodriguez offered to sell evidence against Epstein.
Sale of Evidence
Rodriguez met agent, produced book, began counting money before arrest.
Investigation interview
Interview regarding Epstein
Meeting confirmation
Advised he had the file and was traveling northbound.
Meeting logistics
Advised he had the file in hand and would be traveling northbound to meet.
Meeting confirmation
Advised he had the file and was traveling to meet.
Meeting cancellation
Rodriguez assisting wife, rescheduled for next morning.
Journal Location
Notified he located the journal.
Meeting coordination
Attempted contact at 10:00pm; Rodriguez unable to meet.
Sworn Taped Statement
Interview regarding his employment with Epstein.
Employment with Epstein and Masseuses
Sworn taped statement regarding Rodriguez's employment, duties, and observations of masseuses.
Business card reference
Alfredo Rodriguez telephoned referencing the business card found on his door.
No Subject
Left business card for Alfredo Rodriguez to return call. Alfredo Rodriguez was not home.
No Subject
Fax cover sheet regarding 4 pages of documents.
Massage Appointments
Notes and emails about appointments kept by Rodriguez as 'protection'.
Incoming Guests
Informed to expect someone and make them comfortable.
Unfamiliar car
Called regarding an unfamiliar 'beater' car in the driveway, inadvertently drawing police attention to a girl collecting money.
Suspicious Vehicle
Called 911 regarding an unfamiliar 'beater' in the driveway (which turned out to be a girl collecting money).
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