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HOUSE_OVERSIGHT_019352 - HOUSE_OVERSIGHT_019395
vie Cause Affidavit @ Palm Beach Police Department Ba Agency ORI# FLO 500600 b6 -1, -3 On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through May
Page: HOUSE_OVERSIGHT_019361 →Agency ORI# FLO 500600 b6 -1, -3 On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through May of 2005. His responsibilities as house manager
Page: HOUSE_OVERSIGHT_019361 →e, and apparently spending, you know, two to three nights there and doing this four or five times a year. Now, Alessi wasn't the only one. There was Alfredo Rodriguez who was there about 2004 to 2005, after the time period of Virginia Roberts, but it's part of the common scheme or plan that we've been discussing he
Page: HOUSE_OVERSIGHT_021901 →ODO OO WDN OO OT BP WO NYO — 78 again, Mr. Dershowitz is there at a time when these massages are going on, and when you start to look at Alessi and Rodriguez's statements in context where they are saying, he's there at the same time of the massages are occurring, and with the West Palm Beach Police Departm
Page: HOUSE_OVERSIGHT_021902 →Additionally, he stated the bed would almost always have to be made after the massage. On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through May
Page: HOUSE_OVERSIGHT_018914 →ve to be made after the massage. On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through May of 2005. His responsibilities as house manager
Page: HOUSE_OVERSIGHT_018914 →HOUSE_OVERSIGHT_019111 - HOUSE_OVERSIGHT_019202
lways have On January 4, 2 man, Mr. Alfredo |! ment, Mr. Rodrigu Epstein for approxi through May of 20C included being the b run errands for Ep asked Rodriguez a Rodriguez stated E Epstein would have massage in the aft Rodriguez stated hi and make them co Epstein would meet masseuses would ar kitchen area an
Page: HOUSE_OVERSIGHT_019199 →ditionally, he stated the bed would almost always have to be made after the massage. On January 4, 2006 I interviewed another former house- man, Mr. Alfredo Rodriguez. During a sworn taped state- ment, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through M
Page: HOUSE_OVERSIGHT_019200 →Court for the Southern District of Florida, an alleged victim said that Epstein, [assistant and girlfriend Ghislaine] Maxwell, Brunel, [house manager Alfredo] Rodriguez, and Marcinkova ‘deliberately engaged in a pattern of racketeering that involved luring minor children through MC2, mostly girls under the age of 17,
Page: HOUSE_OVERSIGHT_011933 →towels and putting away the sex toys. And she was upset that a photo of Epstein with the pope hung next to one of him with a young girl. Ironically, Rodriguez, who ran the house on El Brillo Way in 2004 and 2005, ended up being sentenced to more jail time than his boss as a result of the complex investigati
Page: HOUSE_OVERSIGHT_011930 →HOUSE_OVERSIGHT_021569 - HOUSE_OVERSIGHT_021717
fication: 3) om Submitting Office: ~ AA M- { ORD) o> obstruction charges The FBI says he tried to sell information to an agent. agent’s affidavit, Alfredo Rod- riguez offered to later sell the information for $50,000 — Rodriguez calling it the sent ir to make the buy from Rodriguez. Rodriguez, born in 195, had tol
Page: HOUSE_OVERSIGHT_021665 →s The FBI says he tried to sell information to an agent. agent’s affidavit, Alfredo Rod- riguez offered to later sell the information for $50,000 — Rodriguez calling it the sent ir to make the buy from Rodriguez. Rodriguez, born in 195, had told police that he worked for Epstein as a cover agent and prod
Page: HOUSE_OVERSIGHT_021665 →HOUSE_OVERSIGHT_010486 - HOUSE_OVERSIGHT_010559
ho'd been molested 4 on El Brillo Way. Recarey i i ey interviewed one of Epstein’s pilots, a man named avid Rogers, as well as Epstein’s houseman, Alfredo Rodriguez " Healso s : poke to a woman who really was a massage therapist It i turned out that Epstein paid just one hundred dollars for "act = Swedish es p
Page: HOUSE_OVERSIGHT_010502 →Rodriguez did not know was that the associate in question was an undercover employee (UCE) of the FBI. A few days later, on November 2, the UCE calls Rodri- guez and sets up a meeting, which takes place the following day. “During the meeting, Rodriguez produced a small bound book and several sheets of legal p
Page: HOUSE_OVERSIGHT_010559 →HOUSE_OVERSIGHT_017935 - HOUSE_OVERSIGHT_018044
owitz visited Epstein “pretty often. I would say at least four or five times a year” and that he would “typically” stay two or three days. Similarly, Alfredo Rodriguez who worked for Epstein approximately only six months confirmed that during that six months period Dershowitz visited Epstein twice. 14 HOUSE_OVERS
Page: HOUSE_OVERSIGHT_017949 →d that he was never in Epstein’s residence in the presence of young women. As both Dershowitz and Epstein know, that assertion was also false. As Mr. Rodriguez has confirmed, there were “also young ladies in the house at the time he [Dershowitz] was there”. Mr. Rodriguez also confirmed that “Mr. Dershowitz w
Page: HOUSE_OVERSIGHT_017949 →HOUSE_OVERSIGHT_010566 - HOUSE_OVERSIGHT_010608
it E; Deposition of E.W., Deposition Attachment #4. 8 HOUSE_OVERSIGHT_010573 --- PAGE BREAK --- 15. One of Mr. Epstein’s household employees, Mr. Alfredo Rodriguez, saw numerous underage girls coming into Epstein’s mansion for purported “massages.” See Rodriguez Depo. at 242-44 (Deposition Attachment #8). Rodrig
Page: HOUSE_OVERSIGHT_010574 →riguez, saw numerous underage girls coming into Epstein’s mansion for purported “massages.” See Rodriguez Depo. at 242-44 (Deposition Attachment #8). Rodriguez was aware that “sex toys” and vibrators were found in Epstein’s bedroom after the purported massages. Jd. at 223-28. Rodriguez thought what Epstein w
Page: HOUSE_OVERSIGHT_010574 →00-000-0000-... ""*" GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 11/23/04 HOUSEHOLD ACCOUNT DA
Page: HOUSE_OVERSIGHT_014296 →- PAGE BREAK --- IMIT 12/10/04 DDA STATEMENT HISTORY 10.02.11 PAGE 2 JEFFREY E EPSTEIN OR ACCOUNT 000-000-0000 “7"7*" sein ees GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 11/23/04 HOUSEHOLD ACCOUNT DATE THIS STATEMENT 12/10/04 *#**k*£*DDA TRANSACTIONS** *** BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTH
Page: HOUSE_OVERSIGHT_014298 →HOUSE_OVERSIGHT_016197 - HOUSE_OVERSIGHT_016202
a treat for everybody.” (/d.) 14. Similar testimony was provided by another household employee, who worked for Epstein at a different time period -- Alfredo Rodriguez. According to Rodriguez, Dershowitz was at Epstcin’s mansion when underage girls were there to give massages. (Rodriguez Depo. at 78:13-25, 279:9-280
Page: HOUSE_OVERSIGHT_016198 →4. Similar testimony was provided by another household employee, who worked for Epstein at a different time period -- Alfredo Rodriguez. According to Rodriguez, Dershowitz was at Epstcin’s mansion when underage girls were there to give massages. (Rodriguez Depo. at 78:13-25, 279:9-280:2). According to Rodrig
Page: HOUSE_OVERSIGHT_016198 →HOUSE_OVERSIGHT_016420 - HOUSE_OVERSIGHT_016505
sses: Two of Epstein’s butlers gave Recarey sworn interviews, confirming that young girls had been coming and going at the house. One of the butlers, Alfredo Rodriguez, told Recarey that when he was tasked with cleaning up the master bath after Epstein’s sessions with the girls, he often discovered sex toys. Once, h
Page: HOUSE_OVERSIGHT_016442 →Once, he accidentally stumbled on a high school girl, whom he identified, sleeping naked in Epstein’s spa, he testified in a 2009 court deposition. Rodriguez said he was given the job of paying the girls, telling Recarey that he was “a human ATM machine” because he was ordered by Epstein to keep $2,000 on
Page: HOUSE_OVERSIGHT_016442 →now fg that NES has several credit card accounts for the benefit of the persons who manage Mr. Epstcin’s Dy properties, inchiding Janusz Banasiak and Alfredo Rodriguez. I also know that NES regularly ee receives money from an account that is used to pay expenses at 358 El Brillo Way and also wires money to that same
Page: HOUSE_OVERSIGHT_012609 →ing or relating to the transfer of funds to or from any account owned by NES, LLC to or from any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had or has check-writing authority and/or access to via debit/ATM card. For the period of January 1, 2003 to the present, all doouments and informat
Page: HOUSE_OVERSIGHT_012617 →HOUSE_OVERSIGHT_010735 - HOUSE_OVERSIGHT_010753
er. Instead, the deposition testimony which Jane Doe #3 points to simply states that Prof. Dershowitz visited Epstein’s home (Deposition Testimony of Alfredo Rodriguez at 199, 278, 279, DE 291-18, herein, “Rodriguez Depo. Tr.”) Rodriguez specifically testified that he has no idea whether Prof. Dershowitz had any co
Page: HOUSE_OVERSIGHT_010746 →points to simply states that Prof. Dershowitz visited Epstein’s home (Deposition Testimony of Alfredo Rodriguez at 199, 278, 279, DE 291-18, herein, “Rodriguez Depo. Tr.”) Rodriguez specifically testified that he has no idea whether Prof. Dershowitz had any contact at all with any female. T2 HOUSE_OVERSIG
Page: HOUSE_OVERSIGHT_010747 →HOUSE_OVERSIGHT_013304 - HOUSE_OVERSIGHT_013402
it E; Deposition of E.W., Deposition Attachment #4. 8 HOUSE_OVERSIGHT_013326 --- PAGE BREAK --- 15. One of Mr. Epstein’s household employees, Mr. Alfredo Rodriguez, saw numerous underage girls coming into Epstein’s mansion for purported “massages.” See Rodriguez Depo. at 242-44 (Deposition Attachment #8). Rodrig
Page: HOUSE_OVERSIGHT_013327 →riguez, saw numerous underage girls coming into Epstein’s mansion for purported “massages.” See Rodriguez Depo. at 242-44 (Deposition Attachment #8). Rodriguez was aware that “sex toys” and vibrators were found in Epstein’s bedroom after the purported massages. Jd. at 223-28. Rodriguez thought what Epstein w
Page: HOUSE_OVERSIGHT_013327 →HOUSE_OVERSIGHT_010757 - HOUSE_OVERSIGHT_010886
er? orvaaiz 20 Jack is not involved in. ovi4s 21 Actually, I think it's a third possibility. I think onsar2 241 MR. SIMPSON: Okay. oraiaa 22 this was Alfredo Rodriguez's insurance policy against oasis 22 MR. EDWARDS: With respect to what we did o4zs1 23 getting knocked off by Jeffrey Epstein. oraate 23 during our inve
Page: HOUSE_OVERSIGHT_010861 →have a basis for believing that I may have played a role as Jeffrey Epstein's lawyer in seeking to do harm to him. But again, there’s nothing in Mr. Rodriguez's testimony which is in any way inculpatory of me. I think he has me sitting and -- and reading a book and drinking a glass of wine. . In the presen
Page: HOUSE_OVERSIGHT_010811 →HOUSE_OVERSIGHT_017488 - HOUSE_OVERSIGHT_017522
he depositions without ever intending to take them, but | don't recall one way or the other. Q. Are you familiar with a gentleman by the name of Mr. Rodriguez, Alfredo Rodriguez? A. No. Page 71 ea eng ROLES US SCN EN PND ae MPT A TN SA STEER MM NYONMNYNHHPKBE FRPP HE RB eH SE car Car carat Car coriarma
Page: HOUSE_OVERSIGHT_017508 →ons without ever intending to take them, but | don't recall one way or the other. Q. Are you familiar with a gentleman by the name of Mr. Rodriguez, Alfredo Rodriguez? A. No. Page 71 ea eng ROLES US SCN EN PND ae MPT A TN SA STEER MM NYONMNYNHHPKBE FRPP HE RB eH SE car Car carat Car coriarmareamne satire anys
Page: HOUSE_OVERSIGHT_017508 →HOUSE_OVERSIGHT_013437 - HOUSE_OVERSIGHT_013439
kept 21 different phone numbers for Mr Clinton, including some for his assistant and also “Clinton’s personal numbers’, the court papers state. .9 Alfredo Rodriguez, a servant who “saw numerous underage girls coming into Epstein’s mansion for purported ‘massages’, took the journal and did not mention it to invest
Page: HOUSE_OVERSIGHT_013438 →ages’, took the journal and did not mention it to investigators. “Because of the importance of the information in the journal to the civil cases, Mr Rodriguez called it ‘The Holy Grail’,” the court documents state. He attempted to sell the book to lawyers for $50,000 (£31,000) in August 2009 - by which tim
Page: HOUSE_OVERSIGHT_013438 →that I send drafts to is Jeffrey” The Talented Mr. Epstein, By Vicky Ward on January, 2005 in Published Work, Vanity Fair; (c) Epstein’s housekeeper Alfredo Rodriguez testified that Dershowitz stayed at Epstein’s house during the years most relevant to my clients; (d) Rodriguez testified that Dershowitz was at Epst
Page: HOUSE_OVERSIGHT_013471 →ir; (c) Epstein’s housekeeper Alfredo Rodriguez testified that Dershowitz stayed at Epstein’s house during the years most relevant to my clients; (d) Rodriguez testified that Dershowitz was at Epstein’s house at times when underage females where there being molested by Epstein (see Alfredo Rodriguez depositi
Page: HOUSE_OVERSIGHT_013471 →HOUSE_OVERSIGHT_021958 - HOUSE_OVERSIGHT_022057
prosecution for any criminal actions, his troubles are ~ i a 3] behind him. is Not everyone who's spent time in his company will be $0 ~ lucky. Alfredo Rodriguez: Aug pstein’s houseman, Al prison sentence. In a sworn statem maid, Lupita, who had com] up after Epstein’s “massage: lic, had cried as she describ
Page: HOUSE_OVERSIGHT_022024 →Rodriguez did not know was that the associate in question was an undercover employee (UCE) of the FBI. A few days later, on November 2, the UCE calls Rodri- guez and sets up a meeting, which takes place the following day. “During the meeting, Rodriguez produced a small bound book and several sheets of legal p
Page: HOUSE_OVERSIGHT_022027 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Bradley Edwards
Person
George W. Bush
PersonPresident of the United States from 2001 to 2009

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Marc Rich
PersonAmerican commodities trader (1934–2013)
Scott Rothstein
PersonAmerican criminal

Sarah Kellen
Person
Vicky Ward
PersonBritish investigative journalist

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

United States
LocationCountry located primarily in North America

Jack Goldberger
PersonFamily name

Nadia Marcinkova
PersonCommercial pilot and flying instructor