Unknown
Rodriguez takes Epstein's papers on his way out of the house.
| Name | Type | Mentions | |
|---|---|---|---|
| ALFREDO RODRIGUEZ | person | 122 | View Entity |
HOUSE_OVERSIGHT_010555.jpg
This document is a page (216) from a book by James Patterson (likely 'Filthy Rich') included in House Oversight Committee records. It details Jeffrey Epstein's assets during his probation in Florida, including a fleet of luxury vehicles and five planes, three of which were registered to 'Air Ghislaine, Inc.' The text also mentions settlements with seven women, restrictions on his internet usage, and introduces the story of his houseman, Alfredo Rodriguez, who stole papers from Epstein's home after being fired.
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 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A teller cashed check for $2,000.00 was withdrawn from the account, with a handwritten note indicating it was for 'Petty Cash'.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
A teller cashed check for $1,000.00 was withdrawn from the account, with a handwritten note indicating it was '(To J.E.)'.
2004-12-08
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