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 document is a request from the Miami FBI field office to the Document Conversion Laboratory (DocLab) for assistance in processing telephone records related to an obstruction of justice case against Alfredo Rodriguez, Jeffrey Epstein's former house manager. The records are believed to contain information about potential underage victims of Epstein, and Rodriguez attempted to sell an address book containing this information rather than turn it over to law enforcement.
Metadata
- Subject
- TO REQUEST THE DOCUMENT CONVERSION LABORATORY
- Sender
- Miami
- Recipients
- Records Management Attn: UC, Office Special Technology Attn: UC, ITS
- 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' information related to Jeffrey Epstein's child prostitution case.
- Categories
- Obstruction of JusticeChild Prostitution
- Content Type
- first_hand
Evidence:
- Alfredo Rodriguez's attempt to sell the address book instead of turning it over to law enforcement suggests obstruction of justice.
- The address book containing names and telephone numbers of what are believed to be additional underage victims of Epstein suggests child prostitution.
Blackmail Indicators
- Likelihood
- possible
- Description
- The address book containing potential underage victims' information could be used for 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 | Legal | ALFREDO RODRIGUEZ | Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ. |
Notable Quotes 2
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.
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 what are believed to be additional underage victims of Epstein.
Financial Information
Assets:
- address book
Public Knowledge
- Context
- The document relates to Jeffrey Epstein's child prostitution case, which has been subject to significant media coverage.
- Media Worthy
- Yes
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 3
MiamiWinchesterWashington, 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
- This document details a request for assistance in processing telephone records related to an obstruction of justice case against Alfredo Rodriguez, who was 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
- EFTA01326131.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.126780
- DOJ Source
- View on DOJ