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 FBI electronic communication details a request for document processing related to an obstruction of justice case against Alfredo Rodriguez, Jeffrey Epstein's former house manager. Rodriguez possessed an address book believed to contain contact information for potential underage victims of Epstein, and attempted to sell it rather than turn it over to law enforcement.
Metadata
- Subject
- TO REQUEST THE DOCUMENT CONVERSION LABORATORY
- Sender
- Miami
- Recipients
- Records, ICRC-2 Winchester, 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 a potential obstruction of justice case against Alfredo Rodriguez, who possessed an address book with information about potential underage victims of Jeffrey Epstein. Rodriguez attempted to sell the address book instead of cooperating with law enforcement.
- Categories
- Obstruction of justicePotential exploitation of minors
- Content Type
- first_hand
Evidence:
- Alfredo Rodriguez's attempt to sell the address book instead of turning it over to law enforcement or attorneys in response to federal subpoenas.
Blackmail Indicators
- Likelihood
- possible
- Description
- The attempt to sell the address book instead of turning it over to law enforcement could indicate an attempt to leverage the information for personal gain, potentially involving coercion or blackmail.
Relationships 3
| 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. |
| DocLab | Data Processing | STAG ACU | DocLab forwards TXT files to STAG ACU for data formatting. |
Notable Quotes 3
RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case.
During his employment, RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown.
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, former house manager of Jeffrey Epstein, attempted to sell an address book containing potential underage victims' contact information instead of turning it over to law enforcement.
Financial Information
Assets:
- address book containing names and telephone numbers
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).
Public Knowledge
- Context
- The document relates to the Jeffrey Epstein case, which has received significant media attention. Any information related to potential victims or obstruction of justice would be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondenceAllegations/complaintsIllegal activities
People 2
Organizations 8
FEDERAL BUREAU OF INVESTIGATIONDocument Conversion Laboratory (DocLab)Records Management Division (RMD)Special Technologies and Applications Office (STAG)Advanced Concepts Unit (ACU)Baleen Sweep SharePointTelephone Application Audit Processing TeamLaboratory 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
- The document details a request for assistance in processing telephone records related to an obstruction of justice case against Alfredo Rodriguez, 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
- EFTA01326110.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.753257
- DOJ Source
- View on DOJ