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 FBI electronic communication details a request for document conversion and processing of 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' information, prompting the FBI to investigate and process the related toll records.
Metadata
- Subject
- (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY
- Sender
- Miami
- Recipients
- Records Management, Office Special Technology, ITS
- 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 Alfredo Rodriguez's actions that constitute obstruction of justice.
- Categories
- Obstruction of Justice
- Content Type
- first_hand
Evidence:
- Alfredo Rodriguez attempted to sell an address book containing names and telephone numbers of what are believed to be additional underage victims of Jeffrey Epstein rather than turn it over to law enforcement or attorneys in response to federal subpoenas issued during pending civil litigation.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document mentions Rodriguez possessing an address book with names and numbers of potential underage victims of Epstein, and attempting to sell it. This could potentially be used for blackmail or coercion, although there is no direct evidence of it in this document.
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. During his employment, 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.
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 the address book containing potential underage victims' information to a UCE 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
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondenceAllegations/complaintsIllegal activities
People 2
Organizations 8
FEDERAL BUREAU OF INVESTIGATIONDocument Conversion Laboratory (DocLab)Records Management Division (RMD)Special Technologies and Applications Office (STAO)Advanced Concepts Unit (ACU)Miami DivisionTelephone Application Audit Processing TeamBaleen Sweep SharePoint
Locations 2
MiamiWASHINGTON, 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 (STAO) Advanced Concepts Unit (ACU) for formatting in support of the investigation of Alfredo Rodriguez.
- Significance
- The document details the FBI's request to process 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
- EFTA01326134.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.593088
- DOJ Source
- View on DOJ