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These are documents in the Justice Department release in which this name or term appears. They show where a term occurs — they are not, by themselves, proof of any claim, and many are routine mentions in bank statements or contact lists. All 39 documents naming this subject. Document types and name tags are assigned automatically from the text and will occasionally be wrong.
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FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Alan Dershowitz, Epstein
em: 33480 rt code Tradurg ID 647193384320 Sender Recipenl Serve Type Fees Peony Orernighi ALFREDO RODRIGUEZ Package Type Fees Envelope JEFFREY E EPSTE
FedEx Wire Transfer Record
Names: Darren Indyke, Ghislaine Maxwell
Based Prising. Regan 5 Anbll 810493669565 Sender Recipient Sews Tape FedEr Proyay PremoN JUAN ALESSI PEG UGLAND Package Type FedEx Envelopelther J EPS
FedEx Wire Transfer Record
FedEx; invoice 5-541; account 1144
Names: Darren Indyke, Ghislaine Maxwell
ed Priang. Regan 5 Artill 814493669565 Sender Recipient Sonic* Twe Fedex Priority Chrem0N JUAN ALESSI PEG UGLAND Package Type FedEx Enyelopelsner J EP
FedEx Wire Transfer Record
Names: Epstein
ignature en the. Trading 10 828694901360 Sender Reorient Seek* Type FedEx Morey Overnight JUAN ALESSI Pascape Type FedEx Emalopa JEFFREY E EPSTEIN JEF
Financial Record
Names: Bill Clinton, Epstein, Ghislaine Maxwell, Prince Andrew
ssage. In 2009, lawyers preparing a case against Epstein meanwhile took a deposition from Alfredo Rodriguez, Epstein's former housekeeper. In it, he c
Financial Record
Names: Bill Clinton, Epstein, Ghislaine Maxwell, Prince Andrew
ssage. In 2009, lawyers preparing a case against Epstein meanwhile took a deposition from Alfredo Rodriguez, Epstein's former housekeeper. In it, he c
Privileged Legal Memorandum
Names: Epstein, Ghislaine Maxwell
vate plane) during the earlier, relevant time periods. Corroboration on Witness Testimony Juan Alessi We have interviewed Juan Alessi, who worked as E
Know Your Customer Record
Names: Bill Clinton, Darren Indyke, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
ssage. In 2009, lawyers preparing a case against Epstein meanwhile took a deposition from Alfredo Rodriguez, Epstein's former housekeeper. In it, he c
Financial Record
Names: Alan Dershowitz, Epstein
out who they interviewed or what they learned. The only witness named in the documents is Alfredo Rodriguez, who was a houseman at Epstein's Palm Beac
Financial Record
Names: Alan Dershowitz, Epstein
out who they interviewed or what they learned. The only witness named in the documents is Alfredo Rodriguez, who was a houseman at Epstein's Palm Beac
Privileged Legal Memorandum
Names: Epstein, Ghislaine Maxwell
16 The FBI still has the "Massage for Dummies" book that provided in 2007 in its custody. Juan Alessi. who worked for E stein as detailed in the prior
Financial Record
Names: Alan Dershowitz, Bill Clinton, Darren Indyke, Donald Trump, Ehud Barak, Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Prince Andrew
nd a long rubber penis, which were in the sink after the massage." Another house manager. Alfredo Rodriguez. told Roca rey that very young girls were
Financial Record
Names: Epstein, Ghislaine Maxwell, Howard Lutnick, JPMorgan, Jean-Luc Brunel
02730879 Case Number 72-MM-113327 Case Summary: Obstruction of justice case with subject Alfredo Rodriguez, a former employee of Epstein, opened 10/28
Bank Account Statement
Subject Jeffrey Epstein
Names: Epstein, Richard Kahn
in account number: • Please cancel card for Branakmana L.Mellawa • Please cancel card for Alfredo Rodriguez If you have any questions, feel free to co
Grand Jury Material
Names: Epstein
your subpoena, attached are Rental Agreement Information sheets for , Janusz Banasiak and Alfredo Rodriguez, as well as the corresponding credit card
Bank Account Statement
Subject Subpoena Request
AT&T; invoice Payment; account 4470
Names: Alexander Acosta, Epstein, Sarah Kellen
arah Kellen, Nada [or Nadia] Marcinkova, Janusz Banasiak [or Banasiar], Adriana Mucinska, Alfredo Rodriguez, Adriana Ross, NES, LLC, Jeffrey Epstein H
Grand Jury Material
Names: Alexander Acosta, Darren Indyke, Epstein, Ghislaine Maxwell, Lesley Groff, Sarah Kellen
stein Virgin Islands Foundation, Inc. to any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had check-writing authority and/or access
Affidavit
Nam. DOB. Sot Sac v. Lie I
Names: Epstein
o be made after the massage. On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement, Mr. Rodri
Court Filing
Names: Alan Dershowitz, Darren Indyke, Epstein, Ghislaine Maxwell, Les Wexner
n N vember 9, 2005, Sgt and I traveled to in Boynton Beach, Florida in hopes to interview Juan Alessi, the former houseman of Epstein's home. As no on
Subpoena
Names: Epstein
iverside RA Palm Springs RA From: Miami Contact: Approved B : Case ID #: (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC reque
Subpoena
Names: Epstein
e ID #: On or about August of 2009, Bradley James Edwards, date of birth was contacted by Alfredo Rodriguez, date of birth Edwards is an attorney who
Subpoena
Names: Epstein
A 72-MM-113327-ELA On or about August of 2009, date of birth 11/16/1975, was contacted by Alfredo Rodriguez, date of birth 04/12/1954, is an attorney
Grand Jury Material
Names: Epstein
ace Sherrelle:sw Case ID #: 72-MM-113327 (Pending) -3 0 Gt. 415M-HQ-C1424550-OST I Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIE
Grand Jury Material
Names: Epstein
estigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former
Law Enforcement Record
unty RA Contact: SA Approved By: Drafted By: cjp Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION Synopsis: EC regarding late s
Grand Jury Material
Names: Epstein
estigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. was the former house mana
Search Warrant
Names: Alan Dershowitz, Darren Indyke, Epstein, Ghislaine Maxwell, Les Wexner
2005, I contacted ASA Daliah Weiss in an attempt to subpoena the Epstein former houseman, Alfredo Rodriguez. Rodriguez, who resides in Miami, had elud
Subpoena
Subject Epstein's Buddy Clinton
Names: Epstein, Ghislaine Maxwell
RDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251824 EFTA01334289 According the report, Alfredo Rodriguez, who is the property manager for 358 El Bri
Law Enforcement Record
2-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Synopsis: (U) Document return of property to ALFREDO RODRIGUEZ. Full Investigation Initiated: 10/28/2009
Law Enforcement Record
: Donohoe Michael Drafted By: Gumbinner Gavin:gg Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: Request
FedEx Notary Certification
Names: Epstein
ED 12/31/04 P/T RQST TO TRAK 5 PARS GAVE M FOR CUST SERVE 12/31/04 AND TRANS 12/03/04 P/T ALFREDO RODRIGUEZ RQ SVC PKG NOT YET DELVRD,TRIED TO EX Fl:
Law Enforcement Record
Names: Epstein, Ghislaine Maxwell
ppl 10 i . m 02 p . l 11 i m P p A GE 1 JEFFREY E EPSTEIN OR ACCOUNT GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ D D A AT T E E T L H A I S S T STATEMENT 1
Grand Jury Material
Names: Alan Dershowitz, Bill Clinton, Darren Indyke, Deutsche Bank, Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Jes Staley, Leon Black, Les Wexner, Lesley Groff, Prince Andrew, Richard Kahn, Southern Trust
. She never saw Epstein again. C. Interviews of Witnesses Who Were Not Sexually Abused 1. Juan Alessi Juan Alessi was interviewed on July 13, 2019 in
Law Enforcement Record
Names: Alan Dershowitz, Epstein, Ghislaine Maxwell, JPMorgan
NT INTEL ON EPSTEIN Wds-fs-prod\ prod\ DCU\ THE BIG E\3-TIFs\3.12.2025 - 2anA1B140 2 OF 2 ALFREDO RODRIGUEZ Wds-fs-prod\ prod\ DCU\ THE BIG E\3-TIFs\3
Press Clipping
Names: Alan Dershowitz, Bill Clinton, Donald Trump, Epstein, Ghislaine Maxwell, Lawrence Krauss, Les Wexner, Martin Nowak, Marvin Minsky, Prince Andrew
ildren's education were also questioned" On June 18.2010. Epstein's former house manager, Alfredo Rodriguez, was sentenced to I8 months incarceration
Press Clipping
Names: Alan Dershowitz, Bill Clinton, Donald Trump, Epstein, Ghislaine Maxwell, Les Wexner, Martin Nowak, Prince Andrew
ldren's education were also questioned." On June 18.2010, Epstein's former house manager, Alfredo Rodriguez, was sentenced to IR months incarceration
Press Clipping
Names: Alan Dershowitz, Bill Clinton, Donald Trump, Epstein, Ghislaine Maxwell, Lawrence Krauss, Les Wexner, Martin Nowak, Marvin Minsky, Prince Andrew
ldren's education were also questioned" On June 18, 2010, Epstein's former house manager, Alfredo Rodriguez, was sentenced to IR months incarceration
Press Clipping
Names: Alan Dershowitz, Bill Clinton, Donald Trump, Epstein, Ghislaine Maxwell, Lawrence Krauss, Les Wexner, Martin Nowak, Marvin Minsky, Prince Andrew
dren's education were also questioned.P1 On June 18.2010. Epstein's former house manages, Alfredo Rodriguez, was sentenced to IS months incarceration
Investigative Interview Record
Names: Epstein, Ghislaine Maxwell, JPMorgan
02730633 Case Number 72-MM-113327 Case Summary: Obstruction of justice case with subject Alfredo Rodriguez, a former employee of Epstein, opened 10/28
Archive index updated 5 September 2026. Document titles are generated for browsing and are not quotations from the source. Source PDFs and their OCR are unmodified.
Ordered by relevance — shorter documents where the term appears early rank above long statements that mention it once. ← Back to The Staff: The Butler Served Longer · All topics