Event Details

February 01, 2010

Description

Scheduled arraignment for Rodriguez (implied 'Monday' after article date).

Participants (1)

Name Type Mentions
ALFREDO RODRIGUEZ person 122 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_021665.jpg

FBI Form FD-350 (Newspaper Clipping) • 3.82 MB
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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.

Related Events

Events with shared participants

An incoming wire credit of $10,000.00 was deposited into the account.

2004-12-30

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A teller cashed check for $2,000.00, noted as 'Petty Cash'.

2004-12-31

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A teller cashed check for $2,100.00, noted as for 'Jerome'.

2005-01-03

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Alfredo Rodriguez is fired after seeing a strange car.

Date unknown • Epstein's property

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Rodriguez takes Epstein's papers on his way out of the house.

Date unknown • Epstein's House

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Rodriguez observed underage girls entering Epstein's mansion for 'massages' and found sex toys afterward.

Date unknown • Epstein's mansion

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Rodriguez took a journal from Epstein's computer containing names of victims.

Date unknown • Epstein's computer

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Rodriguez charged with obstruction of justice (U.S. v. Rodriguez).

2010-01-01 • Southern District of Florida

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An incoming wire credit of $10,000.00 was received into the account.

2004-12-06

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A teller cashed check for $2,000.00 was withdrawn from the account, with a handwritten note indicating it was for 'Petty Cash'.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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Event Metadata

Type
Unknown
Location
Federal Court
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 18:43

Additional Data

Source
HOUSE_OVERSIGHT_021665.jpg
Date String
2010-02-01

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