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 |
|---|---|---|---|---|
| 2004-11-01 | Employment | Alfredo Rodriguez was employed by Jeffrey Epstein as a butler, chauffeur, chef, and houseman. | Epstein's home | View |
| 2004-01-01 | N/A | Alfredo Rodriguez managed Epstein's house on El Brillo Way. | El Brillo Way, Palm Beach | View |
| 2004-01-01 | N/A | Employment of Alfredo Rodriguez at Epstein's residence. | Epstein's Home | View |
| 0004-01-01 | N/A | Detective Recarey interviewed Alfredo Rodriguez. | Unknown | 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 |
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 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 evidence
Rodriguez tried to sell notes and emails ('golden nugget') 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 confirmation
Advised he had the file and was traveling to meet.
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.
Journal Location
Notified he located the journal.
Meeting coordination
Attempted contact at 10:00pm; Rodriguez unable to meet.
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.
Incoming Guests
Informed to expect someone and make them comfortable.
Massage Appointments
Notes and emails about appointments kept by Rodriguez as 'protection'.
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