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 FBI electronic communication requests the Document Conversion Laboratory to process telephone records related to Alfredo Rodriguez, Jeffrey Epstein's former house manager, who is suspected of attempting to sell an address book containing information about potential underage victims. The processed data will be used to support the obstruction of justice investigation against Rodriguez and potentially uncover additional victims of Epstein.
Metadata
- Subject
- (U//FOLIO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY
- Sender
- Miami
- Recipients
- Records Management Attn: UC, Office Special Technology Attn:, Miami Attn:
- Document ID
- 72-MM-NEW, 72-MM-113327
- Date
- 01/10/2019
Illegal Activity
- Severity
- suspicious
- Description
- The document describes Alfredo Rodriguez's attempt to sell an address book containing potential underage victims' information, which could be considered obstruction of justice and potentially related to child prostitution.
- Categories
- Obstruction of JusticePotential sale of information related to child prostitution
- Content Type
- first_hand
Evidence:
- Alfredo Rodriguez's attempt to sell the address book to a LICE rather than turn it over law enforcement or attorneys in response to federal subpoenas issued during pending civil litigation.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document mentions Rodriguez possessing an address book with names and telephone numbers of what are believed to be additional underage victims of Epstein. The attempt to sell this information could be construed as an attempt to leverage potentially compromising information.
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. |
| ALFREDO RODRIGUEZ | Potential illegal activity | LICE | RODRIGUEZ attempted to sell the address book to a LICE rather than turn it over law enforcement. |
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 LICE 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 underage victims' information instead of turning it over to law enforcement.
Financial Information
Assets:
- address book
Public Knowledge
- Context
- The document relates to the investigation of Alfredo Rodriguez, a former employee of Jeffrey Epstein, and his possession of an address book potentially containing information about underage victims. This is likely to be of interest to the media due to the high-profile nature of the Epstein case.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowCommunications/correspondenceAllegations/complaintsIllegal activities
People 2
Organizations 11
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 DivisionDocument Conversion System (DCS)Telephone Application Audit Processing Team
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 investigation of Alfredo Rodriguez.
- Significance
- This document outlines the FBI's request to process telephone records related to Alfredo Rodriguez, who was the former house manager and butler to Jeffrey Epstein. Rodriguez is suspected of attempting to sell an address book containing information about potential underage victims of Epstein.
File Info
- File Name
- EFTA01326107.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.988406
- DOJ Source
- View on DOJ