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 involving Alfredo Rodriguez, a former employee of Jeffrey Epstein. The records are believed to contain information about potential underage victims of Epstein, and Rodriguez attempted to sell an address book containing this information instead of turning it over to law enforcement.
Metadata
- Subject
- TO REQUEST THE DOCUMENT CONVERSION LABORATORY
- Sender
- Miami
- Recipients
- Records, CRC-2 Winchester, Office Special Technology Attn: UC, ITS, PB-2, Records Management Attn: UC, Telephone Application Audit Processing Team Federal Bureau of Investigation
- Document ID
- 72-MM-NEW, 72-MM-113327
- Date
- 01/10/2019
Illegal Activity
- Severity
- suspicious
- Description
- The document describes an obstruction of justice case and mentions potential underage victims of Jeffrey Epstein, indicating possible illegal activities. The document is not sharing news or articles about others' activities, but rather describes first-hand information related to the case.
- Categories
- Obstruction of JusticePotential Child Prostitution
- Content Type
- first_hand
Evidence:
- Alfredo Rodriguez's attempt to sell the address book instead of complying with subpoenas suggests obstruction of justice.
- The address book is believed to contain names and telephone numbers of potential underage victims of Jeffrey Epstein, suggesting potential child prostitution.
Blackmail Indicators
- Likelihood
- possible
- Description
- Rodriguez's attempt to sell the address book to a 'LICE' (likely a typo for 'source' or similar) instead of handing it over to law enforcement suggests an attempt to profit from potentially compromising information, which could be related to blackmail or coercion.
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 | STAO ACU | DocLab forwards TXT files to STAO ACU for data formatting. |
Notable Quotes 2
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.
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 attempted to sell an address book containing names and telephone numbers of potential underage victims of Jeffrey Epstein instead of turning it over to law enforcement.
Public Knowledge
- Context
- The document relates to Jeffrey Epstein and potential underage victims, which is a topic of significant public interest.
- 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/correspondenceIllegal 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)NSBSTAOMiami DivisionLaboratory Division
Locations 3
WinchesterMiamiWASHINGTON, DC
Text Analysis
- Tone
- Informative, procedural
- Purpose
- To request the Document Conversion Laboratory (DocLab) to provide scanning and automation assistance for telephone records related to an obstruction of justice case involving Alfredo Rodriguez and potentially Jeffrey Epstein.
- Significance
- The document outlines the process of scanning and analyzing telephone records related to a case involving Alfredo Rodriguez, who was connected to Jeffrey Epstein. The records are believed to contain information about potential underage victims of Epstein.
File Info
- File Name
- EFTA01326119.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.846446
- DOJ Source
- View on DOJ