Illegal Activity
suspicious
Blackmail
possible
Date
01/10/2019
Document Type
Electronic Communication
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This FBI electronic communication requests assistance from the Document Conversion Laboratory to process telephone records related to an obstruction of justice case against Alfredo Rodriguez, Jeffrey Epstein's former house manager. Rodriguez possessed an address book potentially containing information about additional underage victims 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 Management, UC, Office Special Technology, ITS
- 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, which constitutes obstruction of justice. The address book is believed to contain information about potential underage victims of Jeffrey Epstein, raising concerns about child exploitation.
- Categories
- Obstruction of JusticePotential child exploitation
- Content Type
- first_hand
Evidence:
- 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
- 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 blackmail or coercion.
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 | Investigation | 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 2
- Alfredo Rodriguez's attempt to sell the address book instead of turning it over to law enforcement.
- The address book potentially containing information about additional underage victims of Jeffrey Epstein.
Financial Information
Assets:
- address book containing names and telephone numbers
Transactions:
- 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.
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 and potential obstruction of justice, which has been a subject of 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/litigationFinancial transactions/money flowCommunications/correspondenceIllegal activities
People 2
Organizations 7
Miami DivisionFEDERAL BUREAU OF INVESTIGATIONDocument Conversion Laboratory (DocLab)Records Management Division (RMD)Special Technologies and Applications Office (STAG)Advanced Concepts Unit (ACU)Laboratory Division
Locations 2
MiamiWashington, DC
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 details the FBI's request to process telephone records related to an obstruction of justice case against Alfredo Rodriguez, the former house manager and butler to Jeffrey Epstein, who possessed an address book potentially containing information about additional underage victims.
File Info
- File Name
- EFTA01326113.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.966869
- DOJ Source
- View on DOJ