November 10, 2005
Alfredo Rodriguez called investigator after finding business card, stating he worked with Epstein for about six months.
| Name | Type | Mentions | |
|---|---|---|---|
| ALFREDO RODRIGUEZ | person | 122 | View Entity |
| Investigator | person | 9 | View Entity |
HOUSE_OVERSIGHT_019003.jpg
This incident report details multiple allegations of sexual misconduct by Jeffrey Epstein during massages, including masturbation, sexual intercourse, and the use of a vibrator. It also describes an incident where Epstein had his assistant and another individual kiss and fondle each other during a massage provided to him. The report includes investigative efforts to interview former Epstein housemen, Juan Alessi and Alfredo Rodriguez, and details a rental car provided by Epstein to a redacted individual who was interviewed by the police.
Events with shared participants
An investigator, allegedly authorized by Mr. Epstein, drove people (a parent) off the road.
Date unknown
Subjects identified as potential witnesses/victims through trash pulls, surveillance, and message books. Interviews revealed a pattern of similar massage routines and sexual acts with other females coordinated by Sarah Kellen, all over eighteen.
Date unknown
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
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