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 electronic communication details the FBI's request for document conversion services to support the investigation of Alfredo Rodriguez, who is suspected of obstruction of justice for attempting to sell an address book containing potential underage victims of Jeffrey Epstein. The address book is believed to contain contact information for Epstein and his associates, and the investigation aims to identify potential victims and associates.
Metadata
- Subject
- TO REQUEST THE DOCUMENT CONVERSION LABORATORY
- Sender
- Miami
- Recipients
- Records Management Attn: UC, Office Special Technology Attn: UC, e ITS, Miami Attn:, PB-2
- Document ID
- 72-MM-NEW, 72-MM-113327 (Pending), 415M-HQ-C1424550-OST
- Date
- 01/10/2019
Illegal Activity
- Severity
- suspicious
- Description
- The document describes the investigation into Alfredo Rodriguez for obstruction of justice, and mentions Jeffrey Epstein's child prostitution case. Rodriguez's actions and the contents of the address book raise concerns about potential illegal activities.
- Categories
- Obstruction of JusticeChild Prostitution
- Content Type
- first_hand
Evidence:
- Alfredo Rodriguez's attempt 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.
- The address book containing names and telephone numbers of what are believed to be additional underage victims of Epstein.
Blackmail Indicators
- Likelihood
- possible
- Description
- The address book could potentially contain compromising information, although there is no direct evidence of blackmail or coercion in this document.
Evidence:
- 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.
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 2
- Alfredo Rodriguez's attempt to sell the address book instead of turning it over to law enforcement.
- The address book containing names and telephone numbers of what are believed to be additional underage victims of Epstein.
Financial Information
Assets:
- address book containing names and telephone numbers
Public Knowledge
- Context
- The document relates to the investigation of Alfredo Rodriguez, a former employee of Jeffrey Epstein, and involves potential underage victims. This connection to Epstein makes it likely to be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Obstruction of justice case against Alfredo Rodriguez
- Potential underage victims of Epstein
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowCommunications/correspondenceAllegations/complaintsIllegal activities
People 2
Organizations 7
FEDERAL BUREAU OF INVESTIGATIONRecords Management Division (RMD)Special Technologies and Applications Office (STAG)Advanced Concepts Unit (ACU)Document Conversion Laboratory (DocLab)Miami DivisionLaboratory Division
Locations 2
MiamiWashington, DC
Text Analysis
- Tone
- Informative
- 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
- The document details the FBI's investigation into Alfredo Rodriguez, former house manager and butler to Jeffrey Epstein, for obstruction of justice. Rodriguez attempted to sell an address book containing potential underage victims of Epstein.
File Info
- File Name
- EFTA01326125.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.501122
- DOJ Source
- View on DOJ