EFTA01338438.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

possible

Date

2010-06-23

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This FBI report details a request for assistance in processing telephone records related to an obstruction of justice case against 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 the address book rather than turn it over to law enforcement.

Metadata

Subject: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP
Sender: Miami
Recipients: Records Management
Document ID: 72-MM-113327
Date: 2010-06-23

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 potential underage victims of Jeffrey Epstein.
The obstruction of justice case against Alfredo Rodriguez.

Blackmail Indicators

Likelihood: possible
Description: Rodriguez's attempt to sell the address book could be interpreted as an attempt to leverage the information for personal gain, potentially indicating a willingness to engage in blackmail or coercion.

Evidence:

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.

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 in October 2009.

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 2

Alfredo Rodriguez's attempt to sell an address book containing names and telephone numbers of potential underage victims of Jeffrey Epstein.
The obstruction of justice case against Alfredo Rodriguez.

Financial Information

Amounts:.3545.80.001.06.35.951.00.45.14.111.1020.50.751.953.603.303.751.65

Public Knowledge

Context: The document relates to the Jeffrey Epstein case, which has received significant media coverage. Any information related to potential victims or associates of Epstein is likely to be of interest to the media.
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/litigationFinancial transactions/money flowCommunications/correspondenceIllegal activities

People 14

William T. Murphy John Sinskie William Oswald Sherrelle Wallace Donohoe Michael J Wallace Sherrelle ALFREDO RODRIGUEZ JEFFREY EPSTEIN RAQUEL STEINBERG KERRIE BAGLIO ADRIAN M HOLLOWAY SUSAN RENNEKER RAOUEL STEINBERG RACHEL RTETNBERG

Organizations 10

FEDERAL BUREAU OF INVESTIGATIONRecords Management Division (RMD)Document Conversion Laboratory (DocLab)Special Technologies and Applications Office (STAO)Advanced Concepts Unit (ACU)Miami DivisionLaboratory DivisionVerizon Legal ComplianceVerizonMCI COMMUNICATIONS SERVICES

Locations 7

Rm AA 09 ICRC-2 WinchesterMiamiWashington, DC170 Marcel Drive, Winchester, Virginia 22602SANTA MONICA CA1333 OAK ST APT D31482 CORONACA

Text Analysis

Tone: Professional
Purpose: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), 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 captioned matter.
Significance: This document outlines the FBI's request for assistance in processing 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.

File Info

File Name: EFTA01338438.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:03.393976
DOJ Source: View on DOJ