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 |
|---|---|---|---|---|
| 2009-11-02 | N/A | Telephonic Consensual Monitoring Intercept recorded. | West Palm Beach, FL | View |
| 2009-10-29 | N/A | Consensual Monitoring Intercept (Telephonic) recorded. | West Palm Beach, FL | View |
| 2009-08-07 | N/A | Deposition of Alfredo Rodriguez | Unknown | View |
| 2009-08-01 | N/A | Alfredo Rodriguez attempts to sell stolen journal to lawyers. | Unknown | View |
| 2009-08-01 | N/A | FBI undercover sting operation leading to Rodriguez's arrest. | Unknown | View |
| 2009-01-01 | N/A | Sting operation where Alfredo Rodriguez provided 'the list'. | N/A | View |
| 2009-01-01 | N/A | FBI Sting Operation | Unknown (likely Florida) | View |
| 2009-01-01 | N/A | Filing of Criminal Complaint against Rodriguez | S.D. Fla | View |
| 2009-01-01 | N/A | Sting operation where Rodriguez tried to sell the book to an undercover agent. | Unknown (likely West Palm B... | View |
| 2006-01-06 | N/A | Evidence Handover | Bank of America parking lot... | View |
| 2006-01-05 | N/A | Interview preparation for Alfredo Rodriguez. | State Attorney's Office | View |
| 2006-01-04 | Interview | Police interviewed Alfredo Rodriguez, another former houseman for Jeffrey Epstein, who gave a swo... | N/A | View |
| 2006-01-04 | N/A | Police interview with Alfredo Rodriguez, former houseman. | Palm Beach, FL | View |
| 2006-01-04 | N/A | Interview of former houseman Alfredo Rodriguez. | Unknown | View |
| 2006-01-01 | N/A | Interview/Meeting with Alfredo Rodriguez. | State Attorney's Office | View |
| 2005-11-10 | N/A | Alfredo Rodriguez called investigator after finding business card, stating he worked with Epstein... | N/A | View |
| 2005-11-09 | N/A | Interview attempt with Alfredo Rodriguez at 11349 SW 86th Lane, Miami. Rodriguez was not home. | 11349 SW 86th Lane, Miami, ... | View |
| 2005-05-31 | N/A | End of Alfredo Rodriguez's employment with Epstein | Palm Beach (implied) | View |
| 2005-01-03 | Cash withdrawal | A teller cashed check for $2,100.00, noted as for 'Jerome'. | N/A | View |
| 2004-12-31 | Cash withdrawal | A teller cashed check for $2,000.00, noted as 'Petty Cash'. | N/A | View |
| 2004-12-30 | Wire transfer | An incoming wire credit of $10,000.00 was deposited into the account. | N/A | View |
| 2004-12-08 | Financial transaction | A teller cashed check for $1,000.00 was withdrawn from the account, with a handwritten note indic... | N/A | View |
| 2004-12-06 | Financial transaction | A teller cashed check for $2,000.00 was withdrawn from the account, with a handwritten note indic... | N/A | View |
| 2004-12-06 | Financial transaction | An incoming wire credit of $10,000.00 was received into the account. | N/A | View |
| 2004-11-01 | N/A | Start of Alfredo Rodriguez's employment with Epstein | Palm Beach (implied) | View |
DOJ-OGR-00031407.jpg
This document is a printed article (likely from Vanity Fair by Michael Wolff, based on context) faxed to the State Attorney's Office in 2008. It details Epstein's predatory behavior, including specific accounts from teenage victims (ages 14, 16, 17), descriptions of his home, and his defense strategies involving Alan Dershowitz and private investigators. The text highlights Epstein's self-delusion regarding his actions, his financial donations to Ballet Florida, and intimidation tactics used against victims.
DOJ-OGR-00032357.jpg
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.
DOJ-OGR-00032355.jpg
A Palm Beach Police incident report (Case 1-05-000368) documenting vehicle surveillance at the Epstein residence in April 2005 and narrative entries from January 2006. Officer Recarey details an interview with a father whose daughter was hired to 'model lingerie' at the mansion and notes the acquisition of phone subpoenas for Sarah Kellen. The report also documents the detention and subpoena of Jeffrey Epstein's former houseman, Alfredo Rodriguez, for an interview regarding activities at the house.
DOJ-OGR-00032349.jpg
This document is a Palm Beach Police Department incident report narrative detailing the forensic seizure of computers from Jeffrey Epstein's residence and subsequent investigative steps. An officer describes seizing a Dell computer from 'Room B' and a Premio computer from 'Room F,' noting their active states. Detective Joseph Recarey reports on efforts to subpoena Epstein's former houseman, Alfredo Rodriguez, and analyzes phone records showing calls from Haley Robson to a victim on February 6, 2005, the date the victim alleges an incident occurred at Epstein's home.
DOJ-OGR-00005718.jpg
This document is Page 6 of a legal filing (Case 1:20-cr-00330-PAE) arguing against the admissibility of a specific document compilation. The text details how former Epstein employee Alfredo Rodriguez attempted to sell 97 pages of evidence to lawyer Brad Edwards in 2009, leading to an FBI sting operation where Rodriguez sold the documents to an undercover officer for $50,000. The filing argues these documents are unauthenticated hearsay, lack relevance to the current indictment, and should be excluded.
DOJ-OGR-00032907.jpg
Palm Beach Police report detailing interactions with Alfredo Rodriguez, Jeffrey Epstein's former head of security. Rodriguez admits to buying gifts like iPods and jewelry for approximately 15 high school girls who visited Epstein's home. He provided police with a 'green folder' journal he kept to track petty cash and activities, which included notes on Epstein's stationary directing the delivery of roses to a high school drama performance and car rentals for specific individuals.
DOJ-OGR-00032905.jpg
Palm Beach Police Department incident report (Narrative #33) dated January 5, 2006. Officer Recarey details surveillance of vehicles including a Black Escalade, Honda Civic, and Black Mercedes at a residence in April 2005. The narrative documents a conversation with a father who confirmed his daughter was hired to model lingerie at a Palm Beach mansion and notes the emotional impact on her. The report also covers the acquisition of subpoenas for Sarah Kellen's phone records and the interview of Jeffrey Epstein's former houseman, Alfredo Rodriguez.
HOUSE_OVERSIGHT_019361.jpg
This document is a page from a Palm Beach Police Department Probable Cause Affidavit dated May 1, 2006. It details police interviews with former employees of Jeffrey Epstein, specifically Alfredo Rodriguez, who worked as a house manager (butler, chauffeur, chef) from November 2004 to May 2005. The document contains significant redactions regarding specific testimony and the identity of another interviewee from November 2005.
HOUSE_OVERSIGHT_019199.jpg
This document appears to be an excerpt from the book 'Filthy Rich' (Chapter 19) referencing a Probable Cause Affidavit and interviews with former Epstein staff members Jose Alessi and Alfredo Rodriguez. Alessi describes cleaning sex toys after massages, while Rodriguez details the routine of young girls arriving for massages and being managed by Sarah Kellen. Rodriguez explicitly notes the girls appeared 'too young' and mentions delivering roses to a high school under Epstein's direction.
HOUSE_OVERSIGHT_019198.jpg
This document is an excerpt from a book (Chapter 19) containing the text of a May 2006 Probable-Cause Affidavit by Detective Recarey. It details interviews with former Epstein employees Jose Alessi and Alfredo Rodriguez. Alessi, employed from 1993-2004, describes his duties and notes that Epstein received three massages a day from different women who, toward the end of his employment, appeared to be underage (16 or 17). Rodriguez's interview mentions masseuses being 'too young'.
HOUSE_OVERSIGHT_019025.jpg
This Palm Beach Police incident report details Detective Joseph Recarey's interactions with former Epstein employee Alfredo Rodriguez in January 2006. Rodriguez provided a 'green folder' (journal) containing names of girls who visited Epstein's home, kept to justify petty cash expenditures and security logs. The report documents the handover of this evidence, which included a note on Epstein's stationery instructing the delivery of roses to a girl after a high school drama performance.
HOUSE_OVERSIGHT_019017.jpg
This document is a Palm Beach Police Incident Report (Case 1-05-000368) detailing the seizure of computer evidence from Jeffrey Epstein's property and subsequent investigative steps. An officer describes seizing a Dell computer from 'Room B' and a Premio computer from 'Room F' for forensic analysis. Detective Joseph Recarey's narrative follows, documenting attempts to subpoena Epstein's former houseman, Alfredo Rodriguez, and analyzing the victim's phone records which show incoming calls on February 6, 2005, the date the victim claims the incident occurred at Epstein's house.
HOUSE_OVERSIGHT_019003.jpg
This incident report details multiple allegations of sexual misconduct by Jeffrey Epstein during massages, including masturbation, sexual intercourse, and the use of a vibrator. It also describes an incident where Epstein had his assistant and another individual kiss and fondle each other during a massage provided to him. The report includes investigative efforts to interview former Epstein housemen, Juan Alessi and Alfredo Rodriguez, and details a rental car provided by Epstein to a redacted individual who was interviewed by the police.
HOUSE_OVERSIGHT_022028.jpg
This document contains pages 220 and 221 from a book (likely James Patterson's 'Filthy Rich'), included in House Oversight Committee records. Page 220 details the arrest and sentencing of Epstein's former employee, Alfredo Rodriguez, for attempting to sell incriminating materials. Page 221 focuses on the relationship between Prince Andrew and Jeffrey Epstein, detailing their introduction by Ghislaine Maxwell, social gatherings at Royal estates (Windsor and Sandringham), and allegations made by Virginia Roberts regarding sexual encounters facilitated by Epstein.
HOUSE_OVERSIGHT_017954.jpg
This court document (Case 1:19-cv-03377) outlines evidence refuting Alan Dershowitz's defenses regarding his interactions with Jeffrey Epstein and Virginia Roberts. It cites testimony from Epstein's staff (Alessi, Rodriguez) and other victims (Ransome, Farmer), as well as flight logs and police reports, to demonstrate that Dershowitz did stay at Epstein's home, flew on his plane without his wife, and was present around young females. The text also mentions a written communication from Roberts' lawyer to Dershowitz advising that his travel records were incomplete and that he should have settled the case.
HOUSE_OVERSIGHT_017948.jpg
This document is page 14 of a legal filing (Case 1:19-cv-03377) detailing allegations that Alan Dershowitz lied to conceal his involvement in Jeffrey Epstein's sex trafficking. It cites discrepancies between Dershowitz's public statements claiming a purely professional relationship and testimony from household staff (Juan Alessi and Alfredo Rodriguez) who confirmed Dershowitz visited Epstein's Palm Beach home frequently.
HOUSE_OVERSIGHT_010596.jpg
This document is a page from a legal filing involving Jeffrey Epstein and attorney Edwards. It details disputes over the depositions of Tommy Mattola, David Copperfield, and Bill Richardson. The text alleges Copperfield was a frequent guest at Epstein's home and was accused of improper sexual touching by one of Epstein's victims, while Richardson is linked to visits at Epstein's New Mexico ranch where young girls were present.
HOUSE_OVERSIGHT_010555.jpg
This document is a page (216) from a book by James Patterson (likely 'Filthy Rich') included in House Oversight Committee records. It details Jeffrey Epstein's assets during his probation in Florida, including a fleet of luxury vehicles and five planes, three of which were registered to 'Air Ghislaine, Inc.' The text also mentions settlements with seven women, restrictions on his internet usage, and introduces the story of his houseman, Alfredo Rodriguez, who stole papers from Epstein's home after being fired.
HOUSE_OVERSIGHT_010502.jpg
This document contains pages 160-161 from a book (likely by James Patterson) marked as a House Oversight document. Chapter 41 details Detective Joe Recarey's February 2006 investigation, noting that Palm Beach PD identified 47 underage victims at the El Brillo Way property. The text highlights interviews with Epstein's staff (pilot David Rogers and houseman Alfredo Rodriguez) and mentions Epstein paying for massages for friends, specifically naming lawyer Alan Dershowitz.
HOUSE_OVERSIGHT_011946.jpg
This document, likely an excerpt from a larger report or article (marked House Oversight), summarizes court filings related to the Epstein case. It details Ghislaine Maxwell's evasion of a deposition to attend Chelsea Clinton's wedding, Alfredo Rodriguez's theft of a 'Holy Grail' victim journal, and Bill Clinton's presence in Epstein's flight logs and phone directory. The text also describes Epstein's intimidation tactics against a victim identified as 'Jane Doe,' causing her to flee her home.
HOUSE_OVERSIGHT_011940.jpg
This document outlines allegations against Jeffrey Epstein and Jean Luc Brunel regarding the trafficking and sexual abuse of underage girls, citing FBI investigations and court complaints. It details specific accusations including the purchase of a 14-year-old, the use of the MC2 modeling agency to lure minors, and Epstein's attempts to evade prosecution through political connections and donations.
HOUSE_OVERSIGHT_011933.jpg
This document is a printout of a blog post dated August 11, 2010, referencing a Jezebel article about sex trafficking allegations involving Jeffrey Epstein and the MC2 Modeling Agency. It details a court complaint alleging a racketeering pattern by Epstein, Ghislaine Maxwell, Jean Luc Brunel, and others to lure minors. The text also highlights Epstein's $100,000 donations to the Palm Beach Police Department and specific allegations of purchasing a 14-year-old girl and receiving children as birthday presents.
HOUSE_OVERSIGHT_013481.jpg
This document is a condensed transcript (Pages 1-4) of a videotaped deposition of Bradley J. Edwards, taken on March 23, 2010, in West Palm Beach, Florida. The case involves Jeffrey Epstein as the plaintiff against Scott Rothstein, Bradley J. Edwards, and L.M. Notable attendees included Jeffrey Epstein himself and his legal team, including Alan Dershowitz.
HOUSE_OVERSIGHT_013471.jpg
This legal document outlines the justification for deposing Alan Dershowitz and Bill Clinton in civil suits against Jeffrey Epstein. The text details evidence linking both men to Epstein, including flight logs showing extensive travel on Epstein's plane (2002-2005), testimony from housekeeper Alfredo Rodriguez regarding Dershowitz's presence at Epstein's home during abuse, and allegations of Clinton's close relationship with Ghislaine Maxwell. It also references a Vicky Ward Vanity Fair article and a $30 million donation to Harvard.
HOUSE_OVERSIGHT_013438.jpg
This document appears to be a printout of a news article (likely from The Telegraph) originating from a House Oversight Committee file. It details the existence of a 'Black Book' or journal stolen by Epstein's servant, Alfredo Rodriguez, which Rodriguez termed 'The Holy Grail' due to its incriminating information regarding underage girls and high-profile contacts. The text highlights Epstein's connections to Bill Clinton (listing 21 phone numbers), Donald Trump, and Prince Andrew, and recounts Rodriguez's failed attempt to sell the book for $50,000, resulting in an FBI sting and his arrest.
| 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.
Statement Alfredo Rodriguez
Audio content not scanned (micro-cassette tape)
Instructions
Direction to deliver roses to High School after drama performance and rent a car.
Sale of evidence
Rodriguez tried to sell notes and emails ('golden nugget') for $50,000.
Questions about Alan Dershowitz
Questioning regarding Alan Dershowitz during deposition.
Sale of Evidence
Rodriguez attempted to sell Epstein's journal for $50,000.
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 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 northbound.
Meeting confirmation
Advised he had the file and was traveling to meet.
Meeting coordination
Attempted contact at 10:00pm; Rodriguez unable to meet.
Journal Location
Notified he located the journal.
Meeting cancellation
Rodriguez assisting wife, rescheduled for next morning.
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.
Suspicious Vehicle
Called 911 regarding an unfamiliar 'beater' in the driveway (which turned out to be a girl collecting money).
Unfamiliar car
Called regarding an unfamiliar 'beater' car in the driveway, inadvertently drawing police attention to a girl collecting money.
Massage Appointments
Notes and emails about appointments kept by Rodriguez as 'protection'.
Incoming Guests
Informed to expect someone and make them comfortable.
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