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 Document Conversion Laboratory to assist in scanning and automating telephone records related to an obstruction of justice case against Alfredo Rodriguez, Jeffrey Epstein's former house manager. Rodriguez attempted to sell an address book containing potential underage victims of Epstein, prompting the FBI investigation.
Metadata
- Subject
- TO REQUEST THE DOCUMENT CONVERSION LABORATORY
- Sender
- Miami Contact
- Recipients
- Records Management Attn: UC, ICRC-2 Winchester, Office Special Technology, ITS, PB-2
- 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 against Alfredo Rodriguez, who attempted to sell an address book containing potential underage victims of Jeffrey Epstein. This raises concerns about potential child exploitation and obstruction of justice.
- Categories
- Obstruction of justicePotential child exploitation
- Content Type
- first_hand
Evidence:
- Alfredo Rodriguez's attempt to sell an address book containing names and telephone numbers of what are believed to be additional underage victims of Epstein.
Blackmail Indicators
- Likelihood
- possible
- Description
- Rodriguez's attempt to sell the address book suggests he may have been trying to leverage the information for personal gain, potentially indicating blackmail or coercion of others.
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 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 1
- Alfredo Rodriguez's attempt to sell an address book containing potential underage victims of Jeffrey Epstein instead of turning it over to law enforcement.
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 the Jeffrey Epstein case, which has been subject to significant media coverage.
- 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/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 2
MiamiWashington, 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 against Alfredo Rodriguez, who was the former house manager and butler to Jeffrey Epstein.
- Significance
- The document highlights the FBI's investigation into Alfredo Rodriguez's attempt to sell an address book containing potential underage victims of Jeffrey Epstein. It also details the process of handling and classifying sensitive information related to the case.
File Info
- File Name
- EFTA01326122.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.034581
- DOJ Source
- View on DOJ