Event Details

August 01, 2009

Description

Alfredo Rodriguez attempts to sell stolen journal to lawyers.

Participants (2)

Name Type Mentions
ALFREDO RODRIGUEZ person 122 View Entity
Lawyers person 37 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_013438.jpg

Government Record (House Oversight Committee production of a news article printout) • 1.77 MB
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This document appears to be a printout of a news article (likely from The Telegraph) originating from a House Oversight Committee file. It details the existence of a 'Black Book' or journal stolen by Epstein's servant, Alfredo Rodriguez, which Rodriguez termed 'The Holy Grail' due to its incriminating information regarding underage girls and high-profile contacts. The text highlights Epstein's connections to Bill Clinton (listing 21 phone numbers), Donald Trump, and Prince Andrew, and recounts Rodriguez's failed attempt to sell the book for $50,000, resulting in an FBI sting and his arrest.

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A teller cashed check for $2,000.00 was withdrawn from the account, with a handwritten note indicating it was for 'Petty Cash'.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
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 19:25

Additional Data

Source
HOUSE_OVERSIGHT_013438.jpg
Date String
August 2009

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