February 01, 2010
Scheduled arraignment for Rodriguez (implied 'Monday' after article date).
| Name | Type | Mentions | |
|---|---|---|---|
| ALFREDO RODRIGUEZ | person | 122 | View Entity |
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.
Events with shared participants
An incoming wire credit of $10,000.00 was deposited into the account.
2004-12-30
A teller cashed check for $2,000.00, noted as 'Petty Cash'.
2004-12-31
A teller cashed check for $2,100.00, noted as for 'Jerome'.
2005-01-03
Alfredo Rodriguez is fired after seeing a strange car.
Date unknown • Epstein's property
Rodriguez takes Epstein's papers on his way out of the house.
Date unknown • Epstein's House
Rodriguez observed underage girls entering Epstein's mansion for 'massages' and found sex toys afterward.
Date unknown • Epstein's mansion
Rodriguez took a journal from Epstein's computer containing names of victims.
Date unknown • Epstein's computer
Rodriguez charged with obstruction of justice (U.S. v. Rodriguez).
2010-01-01 • Southern District of Florida
An incoming wire credit of $10,000.00 was received into the account.
2004-12-06
A teller cashed check for $2,000.00 was withdrawn from the account, with a handwritten note indicating it was for 'Petty Cash'.
2004-12-06
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