Illegal Activity
suspicious
Blackmail
possible
Date
2010-06-23
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This FBI report details a request to process 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 potentially containing information on underage victims, rather than turning it over to law enforcement.
Metadata
- Subject
- OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP
- Sender
- Miami
- Recipients
- Records Management
- Document ID
- 72-MM-L13327
- Date
- 2010-06-23
Illegal Activity
- Severity
- suspicious
- Description
- The document describes Alfredo Rodriguez's attempt to sell an address book with potential evidence related to Jeffrey Epstein's child prostitution case, which constitutes obstruction of justice.
- Categories
- obstruction of justicechild prostitution
- Content Type
- first_hand
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.
Blackmail Indicators
- Likelihood
- possible
- Description
- The attempt to sell the address book to a UCE could indicate an attempt to leverage information for personal gain, although explicit blackmail is not stated.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ALFREDO RODRIGUEZ | employment | JEFFREY EPSTEIN | RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN |
| Miami Division | investigation | 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 2
- Attempt to sell evidence to a UCE instead of turning it over to law enforcement.
- Address book potentially containing information on underage victims of Jeffrey Epstein.
Financial Information
Amounts:.3545.804410.441.061.0020.501.101.953.603.303.751.65.25
Assets:
- address book
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
- child prostitution
Raw Analysis JSON
click to expand
Themes
Obstruction of justiceLegal matters/litigationFinancial transactions/money flowCommunications/correspondenceIllegal activities
Organizations 7
FEDERAL BUREAU OF INVESTIGATIONRecords Management DivisionDocument Conversion LaboratorySpecial Technologies and Applications OfficeAdvanced Concepts UnitVerizonLaboratory Division
Locations 55
Rm AA 09 ICRC-2 WinchesterMiamiWashington, DCWinchester, Virginia170 Marcel DriveVirginiaLos AngelesBeverly HillsCulver CitySan DiegoThousand OaksTorranceGranada HillsChula VistaPasadenaSanta AnaNorwalkDowneySilveradoPico RiveraEl SegundoRancho CucamongaHuntington BeachTemeulaBurbankRedondo BeachIrvineFullertonOrangeAnaheimPlacentiaYorba LindaMission ViejoPhoenixAlamedaLong BeachWest CovinaVincentClaremontOntarioDevonNational CitySaddlebackWhittierLake ForestBreaElsinoreRiversideInglewoodChinaHemetBoulderCoronaSun CityGardena
Financial Entities 2
Verizon Legal ComplianceMCI Communications Services
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 to process telephone records related to an obstruction of justice case involving Alfredo Rodriguez, Jeffrey Epstein's former house manager, who attempted to sell an address book potentially containing information on underage victims.
File Info
- File Name
- EFTA01338481.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:31.725068
- DOJ Source
- View on DOJ