Event Details

January 01, 2010

Description

Rodriguez charged with obstruction of justice (U.S. v. Rodriguez).

Participants (1)

Name Type Mentions
ALFREDO RODRIGUEZ person 122 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_013327.jpg

Legal Filing / Congressional Oversight Document • 1.55 MB
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This document is a page from a legal or oversight report detailing the testimony and actions of Alfredo Rodriguez, a household employee of Jeffrey Epstein. It describes Rodriguez witnessing underage girls entering the mansion for 'massages,' finding sex toys, and stealing a digital journal (referred to as the 'Holy Grail') from Epstein's computer which listed names of abuse victims across multiple global locations. The text notes Rodriguez was criminally charged in 2010 for trying to sell this journal to civil attorneys for $50,000 as an 'insurance policy' because he feared Epstein would make him disappear.

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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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A teller cashed check for $2,000.00 was withdrawn from the account, with a handwritten note indicating it was for 'Petty Cash'.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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A teller cashed check for $1,000.00 was withdrawn from the account, with a handwritten note indicating it was '(To J.E.)'.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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Event Metadata

Type
Unknown
Location
Southern District of Florida
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 19:07

Additional Data

Source
HOUSE_OVERSIGHT_013327.jpg
Date String
2010

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