Event Details
Date Unknown
Description
Alfredo Rodriguez's two depositions held in Epstein's civil suit.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein (civil suit) | person | 0 | View Entity |
| ALFREDO RODRIGUEZ | person | 122 | View Entity |
Source Documents (1)
DOJ-OGR-00022559.tif
This document excerpt details information from 2009 where Brad Edwards came across evidence, a list belonging to Epstein, identifying clients, victims, underage girls, and therapists. The document mentions a sting operation that obtained this 'list' from Epstein's former butler, Alfredo Rodriguez, who was later prosecuted for weapon possession. This list and Rodriguez's depositions became evidence in Epstein's civil suit, and Brad Edwards became aware of the list through an FBI criminal complaint.
Related Events
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A teller cashed check for $2,000.00 was withdrawn from the account, with a handwritten note indicating it was for 'Petty Cash'.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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