Leon Rodriguez
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Employee |
9
Strong
|
4 | |
|
person
Jeffrey Epstein
|
Business associate |
7
|
2 | |
|
person
Jose Alessi
|
Business associate |
6
|
1 | |
|
person
Deputy Secretary for Homeland Security
|
Reports to |
6
|
1 | |
|
person
Jeffrey Epstein
|
Unknown |
5
|
1 | |
|
person
Christina Pryor
|
Investigator suspect |
5
|
1 | |
|
person
Unnamed girl
|
Facilitator |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Epstein ordered Rodriguez to rent a car for a girl so she could drive to his house. | Palm Beach area | View |
| N/A | N/A | Rodriguez was directed to deliver a bucket of roses to a redacted person after a high school dram... | Not specified | View |
| N/A | N/A | Rodriguez was directed via a note to deliver roses to a redacted individual after a high school d... | Not specified | View |
| N/A | N/A | FBI busted Rodriguez for attempting to sell the black book. | Unknown | View |
| N/A | N/A | Rodriguez was fired after calling 911 on an unfamiliar car ('beater') in the driveway, which drew... | El Brillo Way, Palm Beach, FL | View |
| N/A | N/A | Rodriguez stole/accessed the 'little black book' and attempted to sell it. | Unknown | View |
| 2025-08-24 | N/A | Rodriguez awaits an additional sentence for transporting firearms. | Federal court in Miami | View |
| 2010-07-01 | N/A | Rodriguez was charged with 'obstruction of official proceedings' after attempting to sell informa... | South Florida | View |
| 2010-07-01 | N/A | Rodriguez was sentenced to 18 months in federal prison for obstruction. | Federal Court | View |
| 2004-01-01 | N/A | Theft of 'black book' | Epstein's residence | View |
| 2004-01-01 | N/A | Rodriguez worked as a house manager at Epstein's home on El Brillo Way. | El Brillo Way, Palm Beach, FL | View |
| 0024-08-01 | N/A | Rodriguez sentencing for transporting firearms. | Federal Court, Miami | View |
| 0003-11-01 | N/A | Sting operation meeting | Unknown meeting place | View |
| 0003-11-01 | N/A | Arrest of Rodriguez | Unknown meeting place | View |
HOUSE_OVERSIGHT_022026.jpg
This document is an excerpt from pages 218-219 of the book 'Filthy Rich', detailing an FBI sting operation against a man named Rodriguez, a former employee of Jeffrey Epstein (2004-2005). Rodriguez attempted to sell a stolen 'black book' and legal notes containing contact information for high-profile figures (including Donald Trump, Ted Kennedy, and Mick Jagger) for $50,000. He was arrested by an undercover FBI agent (UCE) for Obstruction of Official Proceedings after accepting the money.
HOUSE_OVERSIGHT_011931.jpg
This document appears to be an investigative article (likely from The Daily Beast) submitted as evidence to the House Oversight Committee. It details the legal troubles of Epstein employee Rodriguez, Epstein's financial influence over the Palm Beach Police Department via donations, and his alleged sex trafficking operation involving Jean Luc Brunel and the MC2 modeling agency. It highlights a specific $1 million wire transfer from Epstein to Brunel in 2004 and describes a racketeering pattern involving Maxwell, Marcinkova, and others.
HOUSE_OVERSIGHT_021901.jpg
This transcript page details testimony regarding Mr. Dershowitz's presence during times when sexual massages were allegedly occurring, corroborated by West Palm Beach Police reports. It further discusses an individual named Rodriguez who obtained Jeffrey Epstein's 'little black book' (which he called the 'holy grail'), attempted to sell it believing it identified abuse victims, and was subsequently arrested by the FBI. The testimony notes that Alessi later provided pertinent information to the FBI regarding the book, and the speaker mentions seeing copies of the book with specific names circled.
HOUSE_OVERSIGHT_022253.jpg
This document, an article likely from The Daily Beast dated July 22, 2010, details the case of Alfredo Rodriguez, Jeffrey Epstein's former house manager. It describes Rodriguez's own legal troubles, including his sentencing for obstruction after trying to sell information, and his testimony about Epstein's operations, such as paying girls in cash and making large donations to the Palm Beach Police. The text also outlines Epstein's connection to Jean Luc Brunel and his MC2 modeling agency, citing a federal complaint that accuses them and others of racketeering to lure minors for sexual purposes.
HOUSE_OVERSIGHT_018915.jpg
This document is page 22 of a probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006. It outlines evidence against Jeffrey Epstein, including witness statements, phone records, and private plane logs, to establish probable cause for charges of Unlawful Sexual Activity with a Minor and Lewd and Lascivious Molestation. The document is sworn and signed by Det Joe Recarey.
HOUSE_OVERSIGHT_018738.jpg
This document is a 'Tenant Overview' for the United States Citizenship and Immigration Services (USCIS), sourced from a real estate investment report by Stan Johnson Company concerning a property in St. Thomas, USVI. The document, marked 'HOUSE_OVERSIGHT_018738', details the organizational structure, budget (FY2008), and high credit rating of USCIS to establish it as a reliable tenant. Despite the user's prompt and the mention of St. Thomas in the footer, the content of this specific page contains no direct references to Jeffrey Epstein, his associates, or related activities.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Leon Rodriguez | Unknown Buyer | $0.00 | Attempted sale of Jeffrey Epstein's 'little bla... | View |
| N/A | Paid | Leon Rodriguez | Unknown Buyer | $0.00 | Attempted sale of Jeffrey Epstein's 'little bla... | View |
| 0003-11-01 | Received | FBI (UCE) | Leon Rodriguez | $50,000.00 | Payment demanded by Rodriguez in exchange for E... | View |
Civil Suits Testimony
Testified about instructions to keep cash, payouts to recruiters, and police donations.
Payment for information
Lawyer told Rodriguez an associate would be in touch regarding his demand for payment.
Setting up meeting
UCE set up a meeting for the following day.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity