Illegal Activity
suspicious
Blackmail
possible
Date
01/10/2019
Document Type
Electronic Communication
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This electronic communication details a request for the FBI's Document Conversion Laboratory to assist in processing telephone records related to an obstruction of justice case against Alfredo Rodriguez, Jeffrey Epstein's former house manager. Rodriguez possessed an address book believed to contain information about potential underage victims of Epstein, and attempted to sell it rather than comply with subpoenas.
Metadata
- Subject
- TO REQUEST THE DOCUMENT CONVERSION LABORATORY
- Sender
- Miami
- Recipients
- Records Management, Office Special Technology, ITS, PB-2
- Document ID
- 72-MM-NEW, 72-MM-113327 (Pending)
- Date
- 01/10/2019
Illegal Activity
- Severity
- suspicious
- Description
- The document describes an obstruction of justice case against Alfredo Rodriguez, who possessed an address book potentially containing information about underage victims of Jeffrey Epstein. Rodriguez attempted to sell the book instead of complying with subpoenas.
- Categories
- Obstruction of JusticeChild Prostitution
- Content Type
- first_hand
Evidence:
- Alfredo Rodriguez's attempt to sell the address book instead of turning it over to law enforcement.
- The address book containing names and telephone numbers of what are believed to be additional underage victims of Jeffrey Epstein.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document mentions Rodriguez possessing an address book with potential underage victims' information and attempting to sell it, which could be used for leverage or blackmail.
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 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.
Toll records obtained from the address book are believed to belong to EPSTEIN and his associates or to potential underage victims.
Red Flags 1
- Alfredo Rodriguez attempting to sell an address book containing names and telephone numbers of what are believed to be additional underage victims of Jeffrey Epstein.
Media & Journalist References
- SECRET HIGH MEDIA: DocLab scans all documents classified SECRET and below on a SECRET high system called the Document Conversion System (DCS). All media returned from DCS will be classified SECRET.
Public Knowledge
- Context
- The document relates to an investigation involving Jeffrey Epstein and potential underage victims, which is a matter of significant public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondenceAllegations/complaintsIllegal activities
People 2
Organizations 7
FEDERAL BUREAU OF INVESTIGATIONDocument Conversion Laboratory (DocLab)Records Management Division (RMD)Special Technologies and Applications Office (STAG)Advanced Concepts Unit (ACU)Miami DivisionLaboratory Division
Locations 3
MiamiWashington, DCWinchester
Text Analysis
- Tone
- Informative, procedural
- 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 outlines the FBI's request for assistance in processing telephone records related to an obstruction of justice case against Alfredo Rodriguez, who was the former house manager and butler to Jeffrey Epstein. The records are believed to contain information about potential underage victims of Epstein.
File Info
- File Name
- EFTA01326104.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.446031
- DOJ Source
- View on DOJ