Event Details
June 18, 2010
Description
Arrest of Alfredo Rodriguez facing charges regarding documents/corruption.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| ALFREDO RODRIGUEZ | person | 122 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_022028.jpg
This document contains pages 220 and 221 from a book (likely James Patterson's 'Filthy Rich'), included in House Oversight Committee records. Page 220 details the arrest and sentencing of Epstein's former employee, Alfredo Rodriguez, for attempting to sell incriminating materials. Page 221 focuses on the relationship between Prince Andrew and Jeffrey Epstein, detailing their introduction by Ghislaine Maxwell, social gatherings at Royal estates (Windsor and Sandringham), and allegations made by Virginia Roberts regarding sexual encounters facilitated by Epstein.
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A teller cashed check for $2,000.00 was withdrawn from the account, with a handwritten note indicating it was for 'Petty Cash'.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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