December 10, 2001
A 4-page fax was sent from Colonial Bank to Alfredo Rodriguez for review.
| Name | Type | Mentions | |
|---|---|---|---|
| R. Segul | person | 2 | View Entity |
| Alfredo Rodriguez | person | 73 | View Entity |
DOJ-OGR-00032367.jpg
This document is a fax cover sheet from Colonial Bank, N.A., dated December 10, 2001. It was sent by an individual named R. Segul to Alfredo Rodriguez, transmitting a 4-page document for review. The specific subject of the fax is not indicated on the cover sheet.
Events with shared participants
Date associated with Alfredo Rodriguez in the chapter header.
2009-08-01 • Unknown
Rodriguez fired by Epstein for calling 911.
Date unknown • El Brillo Way
Rodriguez takes Epstein's papers upon leaving employment.
Date unknown • El Brillo Way
Series of transactions on a 'HOUSEHOLD ACCOUNT' including one large deposit, multiple cashed checks, and a payment for a check order.
2004-10-14
Death of Alfredo Rodriguez from mesothelioma at age 60.
2014-12-28
Alfredo Rodriguez was jailed for 18 months for refusing to hand over Epstein's 'black book' and attempting to sell it.
2011-01-01
Series of financial transactions on a joint household account, including multiple check payments, two cashed checks at a teller, a $10,000 incoming wire transfer, and an interest payment.
2004-11-16 • Bank (unspecified)
Period of transactions on the HOUSEHOLD ACCOUNT, including multiple checks, a $10,000 wire deposit, and two cashed checks.
2004-11-30 • Bank
Series of financial transactions on a joint household account, including checks, a wire transfer, and cash withdrawals.
2004-11-30 • Bank (unspecified)
Alfredo Rodriguez stole a 'tell-all 'black book'' from Jeffrey Epstein.
2015-01-08
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event