Alfredo Rodriguez
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JEFFREY E EPSTEIN
|
Joint account holders |
10
Very Strong
|
3 | |
|
person
Ghislaine Maxwell
|
Joint account holders |
10
Very Strong
|
3 | |
|
person
Jeffrey Epstein
|
Employee |
10
Very Strong
|
14 | |
|
person
Jeffrey Epstein
|
Unknown |
8
Strong
|
1 | |
|
person
Lupita
|
Manager subordinate |
7
|
1 | |
|
person
Patricia Dunn
|
Spouses |
7
|
1 | |
|
person
JEFFREY E. EPSTEIN
|
Joint account holders |
6
|
1 | |
|
person
Lupita
|
Co workers |
6
|
2 | |
|
person
Epstein
|
Former professional |
5
|
1 | |
|
person
DETECTIVE RECAREY
|
Investigator witness |
5
|
1 | |
|
person
Federal prosecutors / FBI agents
|
Informant subject |
5
|
1 | |
|
person
Jeffrey Epstein
|
Employment |
5
|
1 | |
|
organization
FBI
|
Criminal investigation |
5
|
1 | |
|
person
Chief Reiter
|
Suspect investigator |
5
|
1 | |
|
person
Epstein
|
Professional |
5
|
1 | |
|
person
R. Segul
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Rodriguez fired by Epstein for calling 911 | El Brillo Way | View |
| N/A | N/A | Rodriguez fired by Epstein for calling 911. | El Brillo Way | View |
| N/A | N/A | Rodriguez takes Epstein's papers upon leaving employment. | El Brillo Way | View |
| N/A | N/A | Alfredo Rodriguez is fired after seeing a strange car. | Epstein's property | View |
| N/A | N/A | David Copperfield visits | Epstein's House | View |
| N/A | N/A | Interview with Alfredo Rodriguez regarding on-goings at Epstein's house. | State Attorney's Office | View |
| N/A | N/A | Theft of Jeffrey Epstein's 'black book' by his butler, Alfredo Rodriguez. | N/A | View |
| N/A | N/A | Alfredo Rodriguez steals Epstein's papers (the black book) on his way out. | Epstein's house | View |
| N/A | N/A | Alfredo Rodriguez charged with obstruction of justice. | Unknown | View |
| N/A | N/A | Sting operation against Alfredo Rodriguez for selling the stolen book. | South Florida | View |
| N/A | N/A | Rodriguez takes Epstein's papers upon leaving employment | El Brillo Way | View |
| 2025-11-01 | N/A | Alfredo Rodriguez attempts to sell Epstein's black book to an undercover FBI agent. | Unknown | View |
| 2025-11-01 | N/A | Alfredo Rodriguez is charged with obstruction of justice. | Federal Court | View |
| 2015-01-08 | N/A | Death of Alfredo Rodriguez, Jeffrey Epstein's former butler, at the age of 60. | N/A | View |
| 2015-01-08 | N/A | Alfredo Rodriguez stole a 'tell-all 'black book'' from Jeffrey Epstein. | N/A | View |
| 2014-12-28 | N/A | Death of Alfredo Rodriguez from mesothelioma at age 60. | N/A | View |
| 2012-01-01 | N/A | Alfredo Rodriguez sentenced to federal prison. | Federal Prison | View |
| 2011-01-01 | N/A | Alfredo Rodriguez was jailed for 18 months for refusing to hand over Epstein's 'black book' and a... | N/A | View |
| 2010-06-18 | N/A | Alfredo Rodriguez court appearance and sentencing. | Court | View |
| 2010-06-18 | N/A | Arrest of Alfredo Rodriguez facing charges related to documents. | Unknown | View |
| 2009-11-01 | N/A | Alfredo Rodriguez attempts to sell the 'little black book' to an undercover FBI agent. | Unknown | View |
| 2009-08-07 | N/A | Deposition of Alfredo Rodriguez | Unknown | View |
| 2009-08-01 | N/A | Alfredo Rodriguez receives a prison sentence | Unknown | View |
| 2009-08-01 | N/A | Date associated with Alfredo Rodriguez in the chapter header. | Unknown | View |
| 2009-01-01 | N/A | Alfredo Rodriguez testifies in a court deposition regarding finding a high school girl in the spa. | Court | View |
DOJ-OGR-00030671.jpg
This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, summarizes interviews with two of Jeffrey Epstein's former housemen, Jose Alessi and Alfredo Rodriguez. Both men describe a pattern of young girls, some appearing to be of high school age, visiting Epstein's home to provide massages, for which they were paid. The witnesses' statements suggest illicit sexual activity occurred, as they recall cleaning up sex toys and making the bed after these encounters, and believed more than just massages were taking place.
DOJ-OGR-00030626.jpg
This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details interviews with two of Jeffrey Epstein's former housemen, Jose Alessi and Alfredo Rodriguez. Both men describe a consistent pattern of Epstein receiving daily massages from multiple young women who appeared to be underage, some confirmed as high school students. The housemen also reported cleaning Epstein's room after these massages and finding sex toys, indicating that activities beyond simple massage were taking place.
DOJ-OGR-00032367.jpg
This document is a fax cover sheet from Colonial Bank, N.A., dated December 10, 2001. It was sent by an individual named R. Segul to Alfredo Rodriguez, transmitting a 4-page document for review. The specific subject of the fax is not indicated on the cover sheet.
DOJ-OGR-00032899.jpg
This Palm Beach Police Department incident report details two main activities. The first, dated April 20, 2006, describes a detective's search of a residence and the seizure of two computers (a Dell and a Premio) for forensic analysis. The second part is a narrative from December 21, 2005, which recounts efforts to subpoena Epstein's former houseman, Alfredo Rodriguez, and an analysis of phone records showing multiple calls from Haley Robson to a victim on February 6, 2005, the same day an incident occurred at Epstein's house.
DOJ-OGR-00032885.jpg
This Palm Beach Police Department incident report from April 20, 2006, details a victim's account of being sexually assaulted by Jeffrey Epstein during multiple massage sessions, including one where his assistant Nada was involved. The report also documents police follow-up actions in November 2005, such as attempting to interview former employees Juan Alessi and Alfredo Rodriguez, and re-interviewing another individual about a rental car paid for by Epstein's assistant, Sarah.
HOUSE_OVERSIGHT_019034.jpg
This Palm Beach Police incident report details investigative narratives from early 2006. Narrative #40 describes a failed interview with a female associate who refused to cooperate, citing her fondness for Epstein. Narrative #41 documents the postponement of a Grand Jury indictment after Alan Dershowitz provided the State Attorney's Office with Myspace records depicting victims using alcohol and marijuana to attack their credibility.
HOUSE_OVERSIGHT_019023.jpg
This Palm Beach Police Department incident report (Case 1-05-000368) details surveillance logs from April 2005 noting various vehicles, including a Honda Civic, Chevrolet Camaro, and multiple luxury SUVs, at a specific residence. Narrative #33 documents Officer Recarey's interview with a father whose daughter was hired to 'model lingerie' at a Palm Beach mansion; the father noted the daughter was emotionally affected by the situation. Additionally, the report records the acquisition of telecom subpoenas on January 4, 2005, and the detention/interview of Alfredo Rodriguez, Jeffrey Epstein's former houseman, regarding activities at Epstein's home.
HOUSE_OVERSIGHT_022118.jpg
This document appears to be an excerpt from a book (likely by James Patterson, based on the header) included in House Oversight Committee evidence. The left page details the legal troubles of Epstein's employee, Alfredo Rodriguez, regarding the attempted sale of the 'black book' and obstruction charges. The right page focuses on Prince Andrew's relationship with Epstein, detailing their introduction by Ghislaine Maxwell in the 1990s, specific social gatherings at Windsor Castle and Sandringham in 2000, and allegations made by Virginia Roberts regarding her interactions with the Prince.
HOUSE_OVERSIGHT_022027.jpg
This document is an excerpt from a book (likely by James Patterson) detailing the legal aftermath for Epstein's employee, Alfredo Rodriguez. It describes Rodriguez attempting to sell material evidence (including victim names) to an undercover agent for $50,000, his subsequent arrest in 2010, and his 18-month prison sentence—contrasted with Epstein's lenient work release. The second page discusses the relationship between Prince Andrew, Jeffrey Epstein, and Ghislaine Maxwell, mentioning visits to Windsor Castle and Sandringham in 2000.
HOUSE_OVERSIGHT_022024.jpg
This document is a scanned excerpt from a book (likely by James Patterson) contained within a House Oversight file. It details the experiences of Epstein's houseman, Alfredo Rodriguez, who was fired for calling 911 on a masseuse's car and later imprisoned. The text describes the distress of Epstein's maid, Lupita, regarding cleaning up after sexual encounters, and lists various vehicles owned by Epstein.
HOUSE_OVERSIGHT_022023.jpg
This document is a page from a book (likely by James Patterson) detailing the assets and restrictions placed on Jeffrey Epstein during his probation in Florida. It lists his extensive vehicle collection, notes that three planes were registered to 'Air Ghislaine, Inc.', and mentions civil settlements with seven women. The text also introduces Alfredo Rodriguez, Epstein's houseman, who stole Epstein's papers (the 'black book') after being fired.
HOUSE_OVERSIGHT_010595.jpg
This legal document (page 30, likely from a House Oversight production) outlines evidence justifying the deposition of Alan Dershowitz in relation to Jeffrey Epstein. It cites testimony from housekeeper Alfredo Rodriguez placing Dershowitz at Epstein's home when minors were present, flight logs placing him on Epstein's plane between 2002-2005, and a $30 million donation from Epstein to Dershowitz's university. The text also alleges Dershowitz attempted to discredit victims to the Palm Beach State Attorney's Office despite potentially being an eyewitness to the victims' presence.
HOUSE_OVERSIGHT_010574.jpg
This page from a legal document details statements by Alfredo Rodriguez, a household employee of Jeffrey Epstein, regarding underage girls visiting Epstein's mansion for "massages." It describes a journal Rodriguez took from Epstein's computer, dubbed "The Holy Grail," which listed names of alleged abuse victims and acquaintances, and mentions Rodriguez's subsequent criminal charge for attempting to sell this evidence.
HOUSE_OVERSIGHT_010559.jpg
This document appears to be an excerpt from a book by James Patterson discussing the legal proceedings involving Alfredo Rodriguez and Jeffrey Epstein. It details Rodriguez's knowledge of Epstein's crimes, his attempt to sell evidence, his subsequent arrest and sentencing, and briefly introduces a section on Prince Andrew's connection to the case.
HOUSE_OVERSIGHT_010556.jpg
These pages, likely from James Patterson's book 'Filthy Rich' and included in House Oversight files, detail the experiences of Epstein's staff. Page 216 lists Epstein's assets (vehicles, boats) and legal restrictions regarding pornography, while Page 217 focuses on houseman Alfredo Rodriguez, who was fired for calling 911 on a masseuse's car and who witnessed the distress of a maid named Lupita regarding cleaning up after Epstein's sexual encounters.
HOUSE_OVERSIGHT_023010.jpg
This document, marked as a House Oversight record, details an event in 'November' where Jeffrey Epstein's butler, Alfredo Rodriguez, attempted to sell a 'black book' of names to an undercover FBI agent. The text notes that Rodriguez admitted to witnessing sexual abuse and child pornography at Epstein's residence and was subsequently charged with obstruction of justice.
HOUSE_OVERSIGHT_013472.jpg
This document is a page from a legal affidavit responding to Jeffrey Epstein's allegations of improper discovery practices. The author justifies noticing Bill Clinton, David Copperfield, and Bill Richardson for depositions by citing specific evidence: Clinton's extensive flight history and contact info found in Epstein's directory; Copperfield's frequent visits and an allegation of improper touching by a victim; and Richardson's presence at the New Mexico ranch and return of campaign donations.
HOUSE_OVERSIGHT_013341.jpg
This legal filing (page 23) details allegations regarding conflict of interest involving former AUSA Reinhart, who switched from prosecuting to defending Epstein's associates. It cites various depositions (house manager, housekeeper, pilot, and Alfredo Rodriguez) to establish Ghislaine Maxwell's deep involvement in managing Epstein's affairs and her active participation in the sexual abuse and documentation of underage girls.
HOUSE_OVERSIGHT_025544.jpg
A first-person narrative, likely by Jeffrey Epstein, detailing legal conflicts and alleged corruption surrounding his prosecution. The document describes the theft of his 'black book' by his houseman Alfredo Rodriguez, the subsequent sting operation, and allegations that attorney Brad Edwards used the stolen book to solicit clients against him. It also details a dispute over excessive legal fees with defense attorney Gerald Lefcourt ($800k in questioned cash) and the hiring of Guy Lewis due to his connections with US Attorney Alex Acosta.
HOUSE_OVERSIGHT_021900.jpg
This document is a page from a legal transcript discussing Mr. Dershowitz's presence at a location associated with an international sex trafficking organization. The speaker references testimony from Juan Alessi and Alfredo Rodriguez regarding the timing of visits by Dershowitz and Virginia Roberts, asserting that Dershowitz was there in a personal capacity rather than as legal counsel.
HOUSE_OVERSIGHT_016442.jpg
This document details evidence collected by investigator Recarey, including message pads linking Epstein to celebrities like Donald Trump and David Copperfield, as well as messages from young girls. It highlights the testimony of Epstein's butler, Alfredo Rodriguez, who acted as a 'human ATM' to pay girls, witnessed underage girls in the home, and was later arrested for attempting to sell Epstein's 'little black book' to the FBI for $50,000.
HOUSE_OVERSIGHT_014294.jpg
This document is a Demand Deposit Account (DDA) statement from December 10, 2004, for a joint 'HOUSEHOLD ACCOUNT' held by Jeffrey E. Epstein, Ghislaine Maxwell, and Alfredo Rodriguez. It details transactions between November 30 and December 8, 2004, including multiple checks, a $10,000 incoming wire transfer, and two teller-cashed checks, one for $1,000 with a handwritten note indicating it was 'To Mr. J.E' (presumably Jeffrey Epstein).
HOUSE_OVERSIGHT_014293.jpg
This document is a bank statement history dated December 10, 2004, for a 'HOUSEHOLD ACCOUNT' held jointly by Jeffrey E. Epstein, Ghislaine Maxwell, and Alfredo Rodriguez. It details transactions from November 16 to November 23, 2004, including numerous check payments, two teller-cashed checks, and a significant incoming wire credit of $10,000. The document is part of a public records request and is labeled for 'HOUSE_OVERSIGHT'.
HOUSE_OVERSIGHT_014292.jpg
This document is a Demand Deposit Account (DDA) statement for a 'HOUSEHOLD ACCOUNT' jointly held by Jeffrey E. Epstein, Ghislaine Maxwell, and Alfredo Rodriguez. The statement is dated December 10, 2004, and covers transactions from October 14, 2004, to November 15, 2004, showing a deposit of $7,439.56 and numerous check withdrawals, ending with a balance of $3,433.44.
HOUSE_OVERSIGHT_030334.jpg
This document is a printout of a news article headline from 'The Independent' dated January 8, 2015. The headline reports on the death of Alfredo Rodriguez, Jeffrey Epstein's butler, who allegedly stole Epstein's 'black book'. A sub-headline states that billionaire sex offender Epstein had '21 numbers' for Bill Clinton, and the main headline also mentions sex allegations involving Prince Andrew.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Unknown | Alfredo Rodriguez | $50,000.00 | Alfredo Rodriguez was jailed for 18 months for ... | View |
| N/A | Received | Unknown | Alfredo Rodriguez | $50,000.00 | Alfredo Rodriguez was jailed for 18 months for ... | View |
| N/A | Received | Unknown | Alfredo Rodriguez | $50,000.00 | Alfredo Rodriguez was jailed for 18 months for ... | View |
| N/A | Received | Jeffrey Epstein | Alfredo Rodriguez | $2,000.00 | Cash Rodriguez was ordered to keep on person to... | View |
| N/A | Received | Epstein's lawyers | Alfredo Rodriguez | $50,000.00 | Proposed price for the stolen telephone book (t... | View |
| N/A | Paid | Alfredo Rodriguez | Teenage girls/Vic... | $200.00 | Payment for 'massage' or sexual contact ($200 o... | View |
| N/A | Paid | Alfredo Rodriguez | the girls | $0.00 | Purchase of IPODS, jewelry, and other gifts as ... | View |
| N/A | Paid | Alfredo Rodriguez | the girls | $0.00 | Purchase of IPODS and jewelry as tips/gifts. | View |
| N/A | Paid | Alfredo Rodriguez | Retailers | $0.00 | Purchase of IPODS, jewelry, anything the girls ... | View |
| N/A | Received | Jeffrey Epstein | Alfredo Rodriguez | $2,000.00 | Cash Rodriguez was ordered to keep on him at al... | View |
| 2025-11-01 | Paid | Alfredo Rodriguez | Undercover FBI Agent | $0.00 | Attempted sale of a 'black book' containing nam... | View |
| 2025-11-01 | Received | Undercover FBI Ag... | Alfredo Rodriguez | $0.00 | Attempted sale of Epstein's 'black book' contai... | View |
| 2010-06-01 | Received | UCE | Alfredo Rodriguez | $50,000.00 | Rodriguez attempted to sell items containing ma... | View |
| 2009-11-01 | Received | Undercover Agent ... | Alfredo Rodriguez | $50,000.00 | Attempted sale price of Epstein's 'little black... | View |
| 2009-11-01 | Received | Undercover FBI Agent | Alfredo Rodriguez | $50,000.00 | Attempted sale price for Epstein's 'little blac... | View |
Unknown
Sworn statement regarding events at the house.
Suspicious vehicle
Called 911 after seeing a strange 'beater' car in the driveway.
Activities in the Epstein household
Stated that a maid named Lupita wept when complaining to him about cleaning up after Epstein's activities.
Cleaning duties
A maid named Lupita complained to the house manager about cleaning up after Epstein's activities.
Activities in the Epstein household
Stated that a maid named Lupita wept when complaining to him about cleaning up after Epstein's activities.
Cleaning duties
A maid named Lupita complained to the house manager about cleaning up after Epstein's activities.
Epstein's 'black book'
Alfredo Rodriguez is noted for having stolen a 'tell-all 'black book'' belonging to Jeffrey Epstein.
Cleaning duties
A maid named Lupita complained to the house manager about cleaning up after Epstein's activities.
Activities in the Epstein household
Stated that a maid named Lupita wept when complaining to him about cleaning up after Epstein's activities.
Suspicious Vehicle
Called 911 after seeing a strange 'beater' car in the driveway
Work complaints
Complained about cleaning up after massages, describing stained towels and sex toys.
Witness testimony
Rodriguez told agents he witnessed nude underage girls at the pool, knew Epstein was having sex with them, and saw pornography on Epstein's computers.
Witness Statement / Sales Pitch
Rodriguez told agents he witnessed nude underage girls at the pool, knew Epstein was having sex with them, and saw pornography on Epstein's computers.
Sworn Statement
Talks about Lupita cleaning up after massages
Massages at Jeffrey Epstein's home
Alfredo Rodriguez gave a sworn taped statement about his employment as a houseman for Jeffrey Epstein. He stated Epstein received two massages a day from girls who appeared too young, some of high school age. He described cleaning Epstein's bedroom and finding sex toys scattered on the floor.
Response to business card
Alfredo Rodriguez called the police officer in response to a business card left at his door, stating he had worked for Epstein for about six months.
No Subject
A 4-page fax was sent from R. Segul at Colonial Bank, N.A. to Alfredo Rodriguez at fax number (561) 820-8790. The document was marked 'For Review'.
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