Illegal Activity
suspicious
Blackmail
possible
Date
01/10/2019
Document Type
Electronic Communication
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This electronic communication details the FBI's request for document conversion services related to an obstruction of justice case against Alfredo Rodriguez, a former employee of Jeffrey Epstein. Rodriguez attempted to sell an address book potentially containing information about Epstein's underage victims, prompting the FBI to seek assistance in processing and analyzing the related telephone records.
Metadata
- Subject
- TO REQUEST THE DOCUMENT CONVERSION LABORATORY
- Sender
- Miami
- Recipients
- Records Management, Office Special Technology, Miami
- Document ID
- 72-MM-NEW, 72-MM-113327 (Pending), 415M-HQ-C1424550-CST
- Date
- 01/10/2019
Illegal Activity
- Severity
- suspicious
- Description
- The document describes Alfredo Rodriguez's attempt to sell an address book, which could be considered obstruction of justice.
- Categories
- Obstruction of Justice
- Content Type
- first_hand
Evidence:
- Alfredo Rodriguez attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in response to federal subpoenas issued during pending civil litigation.
Blackmail Indicators
- Likelihood
- possible
- Description
- Rodriguez's attempt to sell the address book to a UCE could indicate an attempt to leverage potentially compromising information for personal gain.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ALFREDO RODRIGUEZ | Employment | JEFFREY EPSTEIN | ALFREDO RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN. |
| Miami Division | Legal | ALFREDO RODRIGUEZ | Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ. |
Notable Quotes 2
RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case.
RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in response to federal subpoenas issued during pending civil litigation.
Red Flags 1
- Alfredo Rodriguez's attempt to sell an address book containing potential information about Jeffrey Epstein's underage victims instead of turning it over to law enforcement.
Financial Information
Assets:
- address book
Public Knowledge
- Context
- The document relates to the Jeffrey Epstein case, which has received significant media attention.
- Media Worthy
- Yes
Legal Compliance
- Obstruction of justice case against Alfredo Rodriguez
- Potential underage victims of Jeffrey Epstein
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondenceAllegations/complaintsIllegal activities
People 2
Organizations 9
FEDERAL BUREAU OF INVESTIGATIONDocument Conversion Laboratory (DocLab)Records Management Division (RMD)Special Technologies and Applications Office (STAG)Advanced Concepts Unit (ACU)Baleen Sweep SharePointTelephone ApplicationMiami DivisionLaboratory Division
Locations 2
MiamiWASHINGTON, DC
Text Analysis
- Tone
- Professional
- Purpose
- To request the Document Conversion Laboratory (DocLab) provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAG) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter.
- Significance
- This document is significant because it details the FBI's investigation into Alfredo Rodriguez, a former employee of Jeffrey Epstein, and his attempt to sell an address book potentially containing information about Epstein's underage victims.
File Info
- File Name
- EFTA01326101.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.964662
- DOJ Source
- View on DOJ