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 |
HOUSE_OVERSIGHT_013367.jpg
This legal affidavit (likely by a victims' attorney) defends the issuance of deposition notices to high-profile figures including Bill Clinton, David Copperfield, and Bill Richardson. The document details evidence justifying these notices, including flight logs linking Clinton to Epstein's co-conspirators, housekeeper testimony placing Copperfield at Epstein's home where abuse occurred, and pilot testimony placing Richardson at the New Mexico ranch. It also notes that Richardson returned campaign donations from Epstein.
HOUSE_OVERSIGHT_013366.jpg
This legal document outlines the justification for deposing Alan Dershowitz and Bill Clinton in civil suits against Jeffrey Epstein. Paragraph 14 details Dershowitz's close friendship with Epstein, his presence at Epstein's home during alleged abuse, and his role in preventing felony charges. Paragraph 15 details Clinton's relationship with Ghislaine Maxwell, allegations of an affair, and extensive travel on Epstein's plane (over 10 times) between 2002 and 2005.
HOUSE_OVERSIGHT_013349.jpg
This page from a legal filing discusses the justification for seeking depositions from high-profile individuals connected to Jeffrey Epstein. It details allegations against magician David Copperfield, citing testimony from Epstein's housekeeper that Copperfield was a frequent guest and an allegation from a victim regarding improper touching. It also addresses former Governor Bill Richardson as a relevant witness, citing pilot testimony that he visited Epstein's New Mexico ranch and noting that Richardson returned campaign donations from Epstein.
HOUSE_OVERSIGHT_013348.jpg
This document appears to be page 30 of a legal filing arguing that attorney Edwards had a reasonable basis to depose Alan Dershowitz. It cites testimony from housekeeper Alfredo Rodriguez placing Dershowitz at Epstein's home when minors were present, flight logs showing Dershowitz on Epstein's plane between 2002-2005, and a $30 million donation from Epstein to Dershowitz's university. It also references Jane Doe No. 102's allegations regarding Epstein's 'adult male peers.'
HOUSE_OVERSIGHT_013327.jpg
This document is a page from a legal or oversight report detailing the testimony and actions of Alfredo Rodriguez, a household employee of Jeffrey Epstein. It describes Rodriguez witnessing underage girls entering the mansion for 'massages,' finding sex toys, and stealing a digital journal (referred to as the 'Holy Grail') from Epstein's computer which listed names of abuse victims across multiple global locations. The text notes Rodriguez was criminally charged in 2010 for trying to sell this journal to civil attorneys for $50,000 as an 'insurance policy' because he feared Epstein would make him disappear.
HOUSE_OVERSIGHT_013498.tif
This document details allegations made by Epstein and counter-arguments regarding improper discovery and deposition notices in civil cases. It highlights Epstein's connections with prominent figures like Clinton, Ghislaine Maxwell, David Copperfield, and Bill Richardson, often in the context of alleged child exploitation, sexual abuse, and flight logs. The document also mentions the return of campaign donations by Bill Richardson from Epstein, suggesting a desire to distance himself.
HOUSE_OVERSIGHT_029768.jpg
This document is a printout of a Daily Beast article from July 2010 detailing the environment at Jeffrey Epstein's Palm Beach home. It describes the items found during the police raid (sex toys, photos), the role of Epstein's female staff (Kellen, Ross, Groff, Marcinkova, Maxwell) in recruiting girls, and the Non-Prosecution Agreement that protected them. The article specifically focuses on former house manager Alfredo Rodriguez, who was sentenced to more prison time than Epstein for obstruction after trying to sell evidence ('golden nugget') to an undercover officer, and his testimony regarding cash payments to recruiters like Haley Robson.
HOUSE_OVERSIGHT_021912.jpg
This document is a rough draft transcript page (possibly from a congressional oversight hearing) discussing legal proceedings involving an unnamed defendant who invoked the Fifth Amendment and settled a claim with 'Jane Doe 102'. The speaker notes that attorneys Bob Josefsburg and Miss Isell specifically targeted Alan Dershowitz in their questioning during the depositions of Juan Alessi and Alfredo Rodriguez, implying Dershowitz had relevant information regarding the case, which is distinguished from a simple contract dispute.
HOUSE_OVERSIGHT_021670.jpg
This document is a printout of a 2010 Daily Beast article discussing the leniency Jeffrey Epstein received despite serious charges. It details former Police Chief Michael Reiter's deposition, which alleges interference by the State Attorney and DOJ, and outlines the recruitment of underage girls in Palm Beach coordinated by Epstein and his staff, specifically Haley Robson and Alfredo Rodriguez. The text lists high-profile associates who flew on Epstein's jets and his legal team, while noting the investigation identified dozens of victims across multiple international properties.
HOUSE_OVERSIGHT_021667.jpg
This document is page 2 of a Daily Beast article from July 2010 detailing the operations of Jeffrey Epstein's sex trafficking ring. It discusses the complicity of his staff (Kellen, Ross, Groff, Marcinkova, and Maxwell), the settlements paid to victims, and the testimony of house manager Alfredo Rodriguez regarding police corruption and the daily operations of the abuse. It also highlights Epstein's financial ties to the Palm Beach Police Department and his alleged racketeering partnership with modeling agent Jean Luc Brunel.
HOUSE_OVERSIGHT_021665.jpg
An FBI FD-350 form containing a Palm Beach Post article dated January 26, 2010. The article details the obstruction charges against Alfredo Rodriguez, a former employee of Jeffrey Epstein, who attempted to sell a 'black book' containing victims' names to an undercover agent for $50,000. The FBI affidavit by Special Agent Christina Pryor notes that this withheld evidence contained hundreds of victims and could have significantly altered the original federal case against Epstein.
| 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 |
Epstein's household
Interview regarding Rodriguez's employment and observations.
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