Event Details

Unknown

Description

Alfredo Rodriguez attempted to sell evidence to an undercover cop.

Participants (2)

Name Type Mentions
Undercover Cop person 0 View Entity
ALFREDO RODRIGUEZ person 122 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_029768.jpg

News Article / Media Printout (The Daily Beast) • 2.82 MB
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This document is a printout of a Daily Beast article from July 2010 detailing the environment at Jeffrey Epstein's Palm Beach home. It describes the items found during the police raid (sex toys, photos), the role of Epstein's female staff (Kellen, Ross, Groff, Marcinkova, Maxwell) in recruiting girls, and the Non-Prosecution Agreement that protected them. The article specifically focuses on former house manager Alfredo Rodriguez, who was sentenced to more prison time than Epstein for obstruction after trying to sell evidence ('golden nugget') to an undercover officer, and his testimony regarding cash payments to recruiters like Haley Robson.

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

View

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

View

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

View

A teller cashed check for $2,000.00 was withdrawn from the account, with a handwritten note indicating it was for 'Petty Cash'.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
South Florida
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 12:52

Additional Data

Source
HOUSE_OVERSIGHT_029768.jpg
Date String
Unknown

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