EFTA00129379

FD-302 (Rev. 10-6-95) 
FEDERAL BUREAU OF INVESTIGATION 
Date of transcription 
11/06/2009 
GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(e) 
(S) Two (2) Federal Grand Jury Subpoena were issued on 
October 29, 2009 by the Clerk of the U.S. District Court, 
Southern District of Florida, One (1) directed to AT&T Mobility, 
11760 U.S. Highway 1, Golden Bear Plaza, North Palm Beach, 
Florida 33408 and another one (1) directed to YMAX 
Communication, 5700 Georgia Avenue, West Palm Beach, Florida 
33405. 
(S) On November 03, 2009, writer faxed a Federal Grand 
Jury Subpoena and Non-Disclosure letter to Sharon Daly, AT&T 
Mobility, 11760 U.S. Highway 1, Golden Bear Plaza, North Palm 
Beach, Florida 33408. On November 06, writer faxed a Federal 
Grand Jury Subpoena and Non-Disclosure letter to Peter Russo, 
YMAX Communication, 5700 Georgia Avenue, West Palm Beach, 
Florida 33405. 
Ms. Daly and Mr. Russo were advised to forward 
the requested records directly to Special Agent 
Federal Bureau Of Investigation, Palm Beach County Resident 
Agency, 505 S. Flagler Drive, Suite 500, West Palm Beach, FL 
33401. 
(U) The original executed subpoena is attached to this 
communication. 
Investigation on 
11/06/2009 
at 
Ele0 7477:MM-113327 — /0_. 
Datedicated 11/06/2009 
by 
IOA 
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; 
West Palm Beach, FL 
lex m —035d9-; cz 
EFTA00129439

FD-302 (Rev. 10-6-95) 
-1-
FEDERAL BUREAU OF INVESTIGATION 
Date of transcription 
11/06/2009 
GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(e) 
(S) Two (2) Federal Grand Jury Subpoena were issued on 
October 29, 2009 by the Clerk of the U.S. District Court, 
Southern District of Florida, One (1) directed to AT&T Mobility, 
11760 U.S. Highway 1, Golden Bear Plaza, North Palm Beach, 
Florida 33408 and another one (1) directed to YMAX 
Communication, 5700 Georgia Avenue, West Palm Beach, Florida 
33405. 
(S) On November 03, 2009, writer faxed a Federal Grand 
Jury Subpoena and Non-Disclosure letter to Sharon Daly, AT&T 
Mobility, 11760 U.S. Highway 1, Golden Bear Plaza, North Palm 
Beach, Florida 33408. On November 06, writer faxed a Federal 
Grand Jury Subpoena and Non-Disclosure letter to Peter Russo, 
YMAX Communication, 5700 Georgia Avenue, West Palm Beach, 
Florida 33405. 
Ms. Daly and Mr. Russo were advised to forward 
the requested records directly to Special Agent 
Federal Bureau Of Investigation, Palm Beach County Res 
Agency, 505 S. Flagler Drive, Suite 500, West Palm Beach, FL 
33401. 
(U) The original executed subpoena is attached to this 
communication. 
Investigation on 
11/06/2009 
at West Palm Beach, FL 
File" 7acMM -113327 --tot 
Duediested 11/06/2009 
by 
IOA 
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; 
3/0fral- of soe
EFTA00129440

• t. 
FD-302 (Rev. ICI-6-95) 
-1-
FEDERAL BUREAU OF INVESTIGATION 
Date of transcription 
12/03/2009
ALFREDO RODRIGUEZ 11349 Southwest 86 Lane, Miami 
Florida 33173, telephone 
, date of birth, 
social security number 
. RODRIGUEZ was advised of the 
identity of the interviewin agents and Assistant United States 
Attorney 
. RODRIGUEZ was then provided with the
FD-395, a vice o rig is orm, and advised of his rights pursuant 
to the form by agents at approximately 2:30 PM. RODRIGUEZ signed 
the written waiver of rights at approximately 2:31 PM. He then 
provided the following information. 
RODRIGUEZ advised that he had been told by GHISLAINE 
MAXWELL not to discuss what had occurred at the home of his former 
employer, JEFFERY EPSTEIN, approximately 3-4 months after he was 
fired from his position as house manager in March 2005. RODRIGUEZ 
further advised that MAXWELL also told him not to contact anyone 
else about what had occurred at the home. RODRIGUEZ explained that 
one of his last contacts with anyone in EPSTEIN's organization was 
in 2005 when he contacted a secretary in New York, LESLIE LNU, 
regarding a letter of reference. In addition, RODRIGUEZ explained 
that after receiving a subpoena in the civil litigation, he 
contacted EPSTEIN's secretary approximately ten (10) months ago, in 
early 2009. After receiving the subpoena and alerting EPSTEIN's 
organization, RODRIGUEZ was then contacted by attorney JACK 
GOLDBERGER(phonetic) concerning legal representation. RODRIGUEZ 
advised that he declined representation by GOLDBERGER. He did not 
alert the attorney to the existence of the black bound book or 
handwritten notes that agents seized on November 3, 2009. 
RODRIGUEZ was asked about the nature, circumstances, and 
content of the black bound book and handwritten notes agents 
seized. RODRIGUEZ explained that his first contact with law 
enforcement regarding the EPSTEIN investi ation was with the Palm 
Beach Police Department and Detective 
. He explained 
that he had been subpoenaed b the State Attorney's Office and that 
he turned papers over to 
several years ago. RODRIGUEZ 
explained that the black bound book that was seized by agents on 
November 3,2009 was not among the documents he turned over to the 
detective. RODRIGUEZ advised that he realized or remembered that he 
had possession of the black book approximately 5-6 months ago and 
had first came into possession of it during the time he was 
employed with EPSTEIN between 2004-2005. 
Investigation on 
11/06/2009 
at West Palm Beach, Florida 
Hell 72-MM-11327 
Date dictated 
11/06/2009 
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; 
it and its contents are not to be distributed outside your agency. 
10-MM 
t) 
- /3 
EFTA00129441

•
• I 
FD-302e (Rev. 10-6-95) 
72-MM-11327 
Omthenfimo171)-3O2d  
 ,On  11/06/2009 
 ,Ngt  
2 
In describing the handwritten notes on legal pad paper 
that were also seized, RODRIGUEZ advised that the content or lists 
were compiled from other hand written notes that he once had but 
has since thrown away. RODRIGUEZ noted that some of the names or 
contacts on the lists were not contained within the black book. 
RODRIGUEZ explained that the names of girls on the handwritten 
lists came from his personal notes regarding payments he had made 
to girls during his employment with EPSTEIN. RODRIGUEZ explained 
that EPSTEIN would instruct him to o to the bank and withdraw a 
specified amount of funds. 
or GHISLAINE MAXWELL would 
then instruct RODRIGUEZ as to whom to make payment and in what 
amount. 
RODRIGUEZ further indicated that during the period of his 
employment, girls would be transported to and from the house in 
private cars, taxis, and on occasion, he would transport the girls 
himself. He described the taxis as actual marked commercial 
vehicles with the cab company having an office or base of operation 
located near Belvedere Road and U.S. Highway 1 in Palm Beach 
county. He could not recall the actual name of the taxi company. 
RODRIGUEZ explained that there were photographs of naked 
underage girls arranged in collages in the hallway or stair case of 
EPSTEIN's home and in EPSTEIN's closet. He reported seeing naked 
girls he believed to be underage at the pool area of the home. In 
addition, RODRIGUEZ described seeing pornographic images of girls 
on computers in the house. Regarding the computers in the house, 
RODRIGUEZ explained that after hurricanes in 2004 or 2005, a 
computer technician or specialist based in Ohio or having some 
connection to Ohio came to the home and performed repair or 
maintenance on the computers. 
RODRIGUEZ explained that there appeared to be two 
distinct groups of girls that would frequent the house. One group 
would stay overnight in the house, and the second group of girls 
served as masseuses. RODRIGUEZ described what he observed after the 
massages and what actions he took. He and the housekeeper, 
(ph) LNU, would clean the area where the massages occurred. This 
included cleaning massage tables, sex toys, and handcuffs, and 
disposing of used condoms. RODRIGUEZ explained that the massa es 
often times occurred twice per day. He also noted that 
(ph) would contact girls whose names were listed in 
le
l
L
.a cbound book on behalf of EPSTEIN. RODRIGUEZ advised he 
EFTA00129442

PD.302a (Rev. 10495) 
72-MM-11327 
CondnuadmoMand  
,On  11/06/2009  Page 
 
received the black bound book sometime in 2004 when the books were 
shipped from New York. 
RODRIGUEZ explained that JEAN LUC BRUNEL(ph)would also 
bring girls to the house and would sometimes arrange for girls to 
be flown in via commercial and private planes. He also relayed that 
he had discussed the sexual activity with young girls that he 
observed with the house manager of the Paris, France property, 
VALSOUN(ph)LNU. RODRIGUEZ also believed JEROME PIERRE, the gardener 
at the Palm Beach county property was aware of the sexual activity 
that occurred at the house with young girls. 
EFTA00129443

FD-302 (Rev. 10-6-95) 
Florida 3 ±14, to 
socia security 
mber 
RODRIGUEZ was advised of the 
identity of the interviewing agents and Assistant United States 
Attorney 
. RODRIGUEZ was then provided with the 
FD-395, a vice o rig is form, and advised of his rights pursuan 
to the form by agents at approximately 2:30 PM. RODRIGUEZ signed 
the written waiver of rights at approximately 2:31 PM. He then 
provided the following information. 
RODRIGUEZ advised that he had been told by GHISLAINE 
ELL not to disc s what had occurred at the home of his farmer 
oyer, JEFFERY 
STEIN approximately 3-4 months after he was 
fired from his po ition as house manager in March 2005. RODRIGUEZ 
further advised hat MAXWELL also told him not to contact anyone 
else about what had occurred at the home. RODRIGUEZ explained that 
one of his last contacts with anyone in EPSTEIN's organization was 
in 2005 when he contacted a secretary in New York, LESLIE LNU, 
regarding a letter of reference. In addition, RODRIGUEZ explained 
that after receiving a subpoena in the civil litigation, he 
contacted EPSTEIN's secretary approximately ten (10) months ago, in 
ear y 2009. After receiving the subpoena and alerting EPSTEIN's 
o anization, RODRIGUEZ was then contacted by attorney  JACK 
OLDBERGER( honetic) concerning legal representation. RODRIGUEZ 
advised t t e declined representation by GOLDBERGER. He did not 
alert the attorney to the existence of the black bound book or 
handwritten notes that agents seized on November 3, 2009. 
• 
• 
FEDERAL BUREAU OF INVESTIGATION 
Date of transcription 
12/03/2009
RODRIGUEZ was asked about the nature, circumstances, and 
content of the black bound book and handwritten notes agents 
seized. RODRIGUEZ explained that his first contact with law 
enforcement regarding the EPSTEIN investi ation was with the Palm 
Beach Police Department and Detective 
. He explained 
that he had been subpoenaiiiiiiihe State Attorney's Office and that 
he turned papers over to 
several years ago. RODRIGUEZ 
explained that the black bound book that was seized by agents on 
November 3,2009 was not among the documents he turned over to the 
detective. RODRIGUEZ advised that he realized or remembered that he 
had possession of the black book approximately 5-6 months ago and 
had first came into possession of it during the time he was 
employed with EPSTEIN between 2004-2005. 
Investigation on 
 11/06/2009 
 at  West Palm Beach, Florida 
nee 72-MM-11327 
Date dictated 11/06/2009 
by 
SA 
SA 
S:\DRAFTS Fs2 
337cjp01.302.wpd 
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; 
it and its contents are not to be distributed outside your agency. 
1157MM-1135,2,q- -/3 
EFTA00129444

FD-302a (Rev. 10-6-95) 
72-MM-11327 
Cemeinuadonan402o5  
 ,On  11/O6/2OO9  .Page  
2 
In describing the handwritten notes on legal pad paper 
that were also seized, RODRIGUEZ advised that the content or lists 
were compiled from other hand written notes that he once had but 
has since thrown away. RODRIGUEZ noted that some of the names or 
contacts on the lists were not contained within the black book. 
RODRIGUEZ explained that the names of girls on the handwritten 
lists came from his personal notes regarding payments he had made 
to girls during his employment with PSTEIN. RODRIGUEZ e plained 
that EPSTEIN would instruct him to •o to the bank and w hdraw a 
specified amount of funds. 
or GHISLAINE 
ELL would 
then instruct RODRIGUEZ as to wl}•m to make payment 
in what 
amount. 
RODRIGUEZ further indicated that during the period of his 
employment, girls would be transported to and from the house in 
private cars, taxis, and on occasion, he would transport the girls 
himself. He described the taxis as actual marked commercial 
vehicles with the cab company having an office or base of operation 
located near Belvedere Road and U.S. Highway 1 in Palm Beach 
county. He could not recall the actual name of the taxi company. 
RODRIGUEZ explained that there were photographs of naked 
underage girls arranged in collages in the hallway or stair case of 
EPSTEIN's home and in EPSTEIN's closet. He reported seeing naked 
girls he believed to be underage at the pool area of the home. In 
addition, RODRIGUEZ described seeing pornographic images of girls 
on computers in the house. Regarding the computers in the house, 
RODRIGUEZ explained that after hurricanes in 2OO4 or 2OO5, a 
computer technician or specialist based in Ohio or having some 
connection to Ohio came to the home and performed repair or 
maintenance on the computers. 
RODRIGUEZ explained that there appeared to be two 
distinct groups of girls that would frequent the house. One group 
would stay overnight in the house, and the second group of girls 
served as masseuses. RODRIGUEZ described what he observed after the 
massages and what actions he took. He and the housekeeper, 
(ph) LNU, would clean the area where the massages occurred. This 
included cleaning massage tables, sex toys, and handcuffs, and 
disposi g of used condoms. RODRIGUEZ explained that the -ssages 
ofte 
curred twice per day. He also noted that 
(ph) 
.h) would contact girls whose names we 
listed in 
the •lack ••und book on behalf of EPSTEIN. RODRIGU 
advised he 
EFTA00129445

g. 
• 
• 
FD-302a (Rev. 10-6-95) 
72—MM-11327 
Continuation of FD-302 of  
 ,On  11/06/2009  ,Page 
received the black bound book sometime in 2004 when the books were 
shipped from New York. 
RODRIGUEZ explained that JEAN LUC •UNEL ph)would also 
bring girls to the house and would sometime arrange for girls to 
be flown in via commercial and private pl es. He also relayed that 
he had discussed the sexual activity with young girls that he 
observed with the house manager of the Paris, Fray e property, 
VALSOUN(ph)LNU. RODRIGUEZ also believed JEROME 
ERRE, the gardener 
at the Palm Beach county property was aware o the sexual activity 
that occurred at the house with young girls. 
EFTA00129446

4 
FOS'S (Rev. 12-19-06) 
tri
Squad supervisor approval 
 
 (Please initial) 
Accompishment Mahn: 
(check all that apply) 
Drugs 
K 
&Fugitive 
0 
Bankruptcy Fraud 
0 
Computer FramYAbuso 
K 
Gomm:ion of Public Ofliaal K 
Money Laundering 
0 
Sub Invest Ana by FO(s) 
Asa FO(s)_
A. 
B. 
C. D. 
Task Force 
Assatng Ageoues x • 
1. 
2. 
Accomphshment Report 
(Accomphshment must be reported and loaded info 
ISRAA whin 30 days from data of accomplishment) 
r 
Fie Number 
I -?"-
FLA 
Pfn
AssMing Agana. Sco. Sec. No. F
1. 
• 
• 
Name: 
2. 
- 
Nam« 
Date Prepared 
Date Loaded 
Date Loaders Initials 
Investigative Assistance or Technique Used 
1. Used. but did not help 
3. Helped, substanualy 
2. Helped. micimarty 
4. Absolutely essential 
For Sub. Invest Assisi by other FO(s) i dcale A. B. C. D for correspondng FO 
Rob FO 
LAX 
Rao FO 
LAT 
Rafe FO 
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TFOS/CTD 
CXS/CID 
Ina:41m~ 
OFC0D 
PPP 
A. Complaint! Information/ indictment 
Federal 
0 Local a...yj International 
Complaint Date'
1 
I (Pt 
Cneck II Chi Rico Carnplaell K 
Information Date: 
indictment Date: 
B. Locate I Arrest 
0 Federal 
°Lccol 
Subject Priority: 0A 
DB 
Locale Date: 
 
Arrest Date: 
D Subject Reelel00 Arrest 
D Subject Arrested was Armed 
D international 
❑C 
F. Conviction 
9 Federal 
0 local 
Conviction Date' 
Subject Description Code 
( 
)• 
Foe fi, G, H-Ircazie Agency Code 
D Felony 
or 
0 Misdemeanor 
0 Plea 
or 
K Trial 
Slate' 
Judicial District:  
J. Civil Rico Matters Date  -
Also complete 'Section 0' 
Other Civil Matters Date: 
Judgment 
—• 
adobe, Outcome_ 
_• 
x 
Amount S 
Suspension: Years_ 
Months_ 
C. Summons Date:  
D Federal 
0 Local 
G. U.S. Cede Violation 
Required for sections A. B. F and J 
(Fedora/ Only) 
Se i 1On.(0
 
2  
Orions
 
 
)5-  
 
IC Administrative Sanction Date: 
S bjeet DeaCtiptiOn Code _• 
Type: 
Length: 
Suspension 
°Permanent. 
Debarment 
or 
'Mired.« 
Year— Months—
O. Recovery Restitution! PELP X 
K Federal 
9 Local 0 inkomabonal 
Recovery Date: 
Code • 
e Awount S  
Code • — 
Amount $ 
Restitution Date: 
K Caul Ordered 
0 Pretrial Diversion 
Code 
Arnowq S 
PELP Dale: 
Code •_ 
$ 
H. Sentence Date' 
Sentence Typo:_ 
In Jait 
Suspended: 
Probation: 
Fines: 
Years_ 
Menthe__ 
Years
 Mart_ 
Years
 Writhe—. 
L. A set Seizure Oster 
Asset Forfeiture Data: 
CATS S Mandatory 
Code belowone of the three asset tacleitire: 
Admin, Civil Judicial, or Criminal 
Do not indkate $ value in Section 0 
M. Acquittal/ Dismissal! Pretrial Diversion 
(Girds one) COW. 
E. Hostages(*) Released Date: 
Released by: K Terrorist K Other 
Numbernt Hostages' 
K international 
I. DierUpUonfOlementiement 
Disruption Date: 
Dismantlement Dale' 
Completion of F0-515a Side 2 Mandatory 
N. Drug Seizures 
Dale* 
Drug Code • 
Weight 
Code • 
FDIN 
Do not notate $ in Section D 
0. Chlid Victim Information 
Chid located/ ideate Data: 
°Living 
❑Decanted 
P. Subject Information - Requl 
for all blocks excluding block 0 (Reszovery/PELP), blocks E, I.
 and N 
/
/ 4  Wreak 
Oarii(rt& 
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Race.
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Sex 
Date of Binh 
x Additional infixmatiannsay_tie added by attaching another ben or a plain sheet of paper fa additional entries. 
• See codes on ~Ors@ side. 
Require, that en explanation be attached and loaded nbO ISRAA for recovery over $1 m and PELP over $5 
striel1104 of F0.515 
disruption. dismantlement, and drug seizures. 
72_ -ANA- issLi 
EFTA00129447

For Further Instructions Set: MAOP, Part H, Sections 3.5 Ihru 3.53. 
Revised 12.19-2006 
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EFTA00129448

. ' 
Cage 
1 
12/09/2009 
Case Number: 72-MM-113327 
Serial No.: 
• 
•rareearn, 
 C04PLAINT ••••••••••••••• 
SENSITIVE / UNCLASSIFIED 
Stet Agent Name: 
Stat Agent SOC.: 
Does Accomplishment Involve 
Assisting Joint Agencies 
Drugs  
A Fugitive 
Bankruptcy Fraud 
Cancuter Fraud/Abuse 
Corruption of Public Officials: N 
Money Laundering 
• N 
Sub. Invest. Asst by Other FOs: 
Investigative Assistance or Technique Used 
PISAN ANALYST 
LAB FIELD SUP 
AIRCRAFT ASST 
PEN REGISTERS 
COMPUTER ASST 
PHOTO COVERGE 
CONSEN NONITR 
POLYGRAPH 
ELSUR/FISC 
SRCH WAR EXEC 
ELSUR/III 
SHOW MONEY 
ENG FIELD SUP 
SOG ASST 
ENG TAPE EXAM 
SWAT TEAM 
LEGATS ASST. 
TECH AG/EQUIP 
EVIDNCE PURCH 
TEL TOLL RECS 
INFORMANT/CW 
UCO-GROUP I 
LAB DIV EXAMS 
UCO-GROUP II 
UCO - NAT BACK 
NCAVC/VI-CAP 
CRIM/NS INTEL 
CRIS KEG-FED 
CRIS NEG-LOC 
ERT ASST 
BUTTE-ITC 
SAVANNAH-ITC 
POC-WRCSC 
FT. 110N-NRCSC 
FCR LANG ASST 
NCR FBI LAB EX 
12/09/09 16:34:24 
Report Date: 12/09/2009 
Accom Date.: 12/01/2009 
Assisting Agents SOC 
Subject Name 
VICT-WITH COOK 
10 WANTED FLYR 
SARS 
CART 
ASSET FORF PRO 
FORF SUPPORT P 
TFOS/CTD 
CXS/CTD 
INFRAGARD/CYD 
OFC/CID 
PPP 
ROORIGUE2, ALDREDO 
RA 
Squad 
Task Force 
PBC 
P82 
SSPBC 
1 = Used, but did not help 
2 • Helped, Minimally 
3 = Helped, Substantially 
4 = Absolutely Essential 
Complaint is for Federal/Local/International (F/L/I)... : F 
Civil Rico Complaint (Y/N) 
• N 
United States Code Violation 
Title 
18 
Section 
1512 
Counts 
1 
Accomplishment Narrative 
SENSITIVE / UNCLASSIFIED 
EFTA00129449

AO 442 (Rev. 01/09) Anent Warrant 
UNTIED STATES DISTRICT COUR 
Certified to be a true and 
for the 
Southern District of Florida 
CO
Siouan M 
MM toy onto doCorneat on 1110 
Amore, 
11, 
tstriCt 
Sart 
District 
United States of America 
v. 
ALFREDO RODRIGUEZ, 
Defendant. 
To: 
Any authorized law enforcement officer 
Case No. 09-8308-L 
) 
ARREST WARRANT 
YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay 
(name of Person to be arrested) 
ALFREDO RODRIGUEZ 
who is accused of an offense or violation based on the following document filed with the court: 
O Indictment 
O Superseding Indictment 
O Information 
O Superseding Information 
Rf Complaint 
O Probation Violation Petition 
O Supervised Release Violation Petition 
OViolation Notice O Order of the Court 
This offense is briefly described as follows: 
Obstruction of justice, in violation of Title 18, United States Code, Section 1512(c). 
Date: 12/01/2009 
City and state: 
West Palm Beach, Florida 
cl 
‘
--J----
cer's sig 
U.S. Ma strate Judge Linnea R. Johnson 
Printed name and title 
Return 
This warrant was received on (date) 
at (city and state)  
Date: 
, and the person was arrested on (date) 
#0741 ,etreeypeA, 
Arresting officer's signature 
Primed name and title 
EFTA00129450

I
UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
Case No.:  09-8308-LRJ 
IN RE: 
CRIMINAL COMPLAINT 
......cumemuncrsmsra 
Certified to be a true and 
correct copy 
he document on file 
Steven 
Timor° 
k, 
U. 
Distnct •.urt
Sou 
n Distil of F •[rota 
DeputyClerk 
Date  
/ 4.77-7/—e2 
B 
MOTION TO SEAL 
COMES NOW the United States of America, by and through the undersigned Assistant 
United States Attorney, and hereby requests this Honorable Court to seal the attached Complaint and 
affidavit with the exception of a copy of the Warrant for Arrest to be provided to the U.S. Marshals 
Service and law enforcement agent whose name is noted on the Arrest Warrant, relative to the above 
captioned matter until such time as the defendant is arrested or until further order of the Court. The 
defendant is a target of an on-going investigation and early release of the complaint would 
compromise the investigation and lead those involved in the crime to elude law enforcement. 
Respectfully submitted, 
JEFFREY H. SLOMAN 
ACTING UNITED STATES ATTORNEY 
By: 
nited States Attorney 
Florida Bar No. 0018255 
500 East Broward Boulevard, 7th Floor 
Ft Laud 
Telephon 
EFTA00129451

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
Case No.: 09-8308-LRJ
IN RE: 
CRIMINAL COMPLAINT 
 
I 
correct coCY 
Steven 
U 
Sout 
Sy. 
De uty Clerk 
Date  
(p/' 
Caddied to e a true and 
tya document on I
• 
41••••••~••••••••••••
••a
ir 
ORDER TO SEAL 
This cause came before this Court on the Government's Motion to Seal. The Court being 
fully advised in the premises, it is hereby: 
ORDERED AND ADJUDGED that the Government's Motion is hereby granted, and the 
Clerk of the Court shall seal the Complaint, Affidavit, and Arrest Warrant (with the exception of 
providing a copy of the Arrest Warrant to be provided to the U.S. Marshals Service and law 
enforcement agent whose name is noted on the Arrest Warrant) until the defendant is arrested or until 
further order of the Court. 
DONE AND ORDERED at West Palm Beach, Florida, this 
day of December, 2009. 
cc: AUSA 
LINNEA R. JO 
SON 
UNITEDy 
S MAGISTRATE JUDGE 
EFTA00129452

AO 91 (Rev. 5/85) Criminal Complaint AU
•
SAMIIIII 
• 
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
UNITED STATES OF AMERICA 
vs. 
ALFREDO RODRIGUEZ, 
Defendant. 
CASE NUMBER: 09-8308-LRJ 
hit 
if pre  and 
e document on fde 
arenore, 
'strict ' 
Dion ic 
I, the undersigned complainant, being duly sworn, state the following is true and correct to the best 
of my knowledge and belief. 
From at least as early as January 18, 2007, through on or about November 3, 2009, in Palm Beach 
County, in the Southern District of Florida, and elsewhere, the defendant, 
ALFREDO RODRIGUEZ, 
did corruptly conceal a record, document, or other object,.with the intent to impair the object's availability 
for use in an official proceeding and otherwise corruptly obstructed or impeded an official proceeding, 
in violation of Title  18 , United States Code, Section  1512(c) 
 . 
I further state that I am a  Special Agent with the Federal Bureau of Investigation 
 and that this 
Complaint is based on the following facts: 
Please see 
Continued on the attached and made a part here 
Sworn to before me, and subscribed in my prese 
upon my finding of probable cause. 
December 
2009 
Date 
LINNEA R. JOHNSON 
UNITED STATES MAGISTRATE JUD 
at 
West Palm Beach, Florida 
City and State 
Signature of Judi 
cer 
EFTA00129453

AFFIDAVIT 
I
being duly sworn, do state and attest as follows: 
1. 
I am a Special Agent with the Federal Bureau of Investigation (FBI) and have 
been so employed for three (3) months. I am currently assigned to the Safe Streets Task 
Force, Miami Field Division, FBI Squad PB-2. Prior to joining the Miami Field Division, 
I attended the FBI Academy in Quantico, Virginia, for five (5) months where I received 
training in federal criminal laws and investigation techniques, including the laws related to 
obstruction of justice. 
2. 
This affidavit is based upon my own personal knowledge of the facts and 
circumstances surrounding the investigation, and information provided to me by other law 
enforcement officers. This affidavit does not purport to contain all the information known 
to me about this case but addresses only that information necessary to support a finding of 
probable cause for the issuance of a criminal complaint charging Alfredo Rodriguez with 
obstruction of official proceedings, in violation of Title 18, United States Code, Section 
1512(c). 
3. 
On October 27, 2009, agents of the FBI met with and interviewed a 
cooperating witness ("CW"). The CW reported that, while conducting discovery in a 
pending civil case before the United States District Court for the Southern District of Florida, 
he came into contact with Alfredo Rodriguez ("Rodriguez"), who was a subpoenaed witness 
in the civil case. 
4. 
Rodriguez had been interviewed by FBI agents on January 18, 2007, in 
connection with a federal criminal investigation into the sexual exploitation of minors. Prior 
EFTA00129454

to being interviewed by FBI, Rodriguez had also been contacted and interviewed by local 
police detectives, and had been asked to produce documents related to the criminal 
investigation. The civil litigation involving the CW related to civil damages claims made by 
victims of the criminal activity that formed the basis of the state and federal criminal 
investigations. 
5. 
The CW explained to agents that Rodriguez had been deposed under oath on 
two occasions. The first deposition occurred on July 27, 2009, and the second deposition 
was conducted on August 9, 2009. In connection with those depositions, Rodriguez was 
served with a subpoena duces tecum that called for the production of several types of 
documentary evidence. The CW was present for both depositions and Rodriguez testified 
that he had no documents responsive to the subpoena duces tecum. 
6. 
In August 2009, after the conclusion of the second deposition, the CW received 
a phone call from Rodriguez. Rodriguez informed the CW that he had additional information 
that he had not previously disclosed to any law enforcement agency or any of the civil 
attorneys. Rodriguez described the information as, the Holy Grail or Golden Nugget and 
explained that he had compiled lists of additional victims in the case and their contact 
information. Rodriguez explained that the information contained hundreds of additional 
victims and their phone numbers from diverse geographic locations, including New York, 
New Mexico, and Paris, France. 
7. 
Rodriguez asked the CW to pay him $50,000.00 and, in return, Rodriguez 
would turn over the documents relating to the victims. In his initial and subsequent 
2 
EFTA00129455

communications with Rodriguez, the CW explained to Rodriguez that he was under 
subpoena to turn over such information and that it would be illegal for Rodriguez to demand 
money for turning over the information. Rodriguez persisted that he would only turn over 
the information in his possession in exchange for $50,000.00. 
8. 
On October 28, 2009, in a consensually-monitored phone call, the CW 
telephoned Rodriguez. Rodriguez again indicated that he would not turn over the 
information relating to the additional victims without monetary compensation. Rodriguez 
was told that an associate of the CW would be in touch with him regarding the information 
and exchange. The associate that the CW referred to was, in fact, an undercover employee 
(UCE) of the FBI. 
9. 
On October 29, 2009, the FBI UCE contacted Rodriguez via telephone. 
Rodriguez again explained that he would only turn over the information in exchange for 
monetary compensation. The UCE advised Rodriguez that it would take several days to 
acquire the funds and that once the funds were obtained, he/she would contact Rodriguez. 
During the conversation, Rodriguez admitted that he knew that the information was relevant 
to the FBI's criminal investigation and was called for by the investigation. Rodriguez 
explained that he had not turned over the information to the FBI because: (1) it was his 
"property" and he should be compensated for it; and (2) he was afraid that the target of the 
investigation would make him "disappear" or otherwise harm him, and the information was 
his "insurance policy." 
10. 
On November 2, 2009, the UCE made contact with Rodriguez via telephone. 
3 
EFTA00129456

In that conversation, Rodriguez and the UCE continued the discussion regarding the purchase 
of the documents and scheduled a meeting for the following day. 
11. 
On November 3, 2009, Rodriguez met with the UCE at a predetermined 
location. During the meeting, Rodriguez produced a small bound book and several sheets 
of legal pad paper containing hand written notes. Rodriguez explained that he had taken the 
bound book from his former employer's residence while employed there in 2004 to 2005 and 
that the book had been created by persons working for his former employer. Rodriguez 
discussed in detail the information contained within the book, and identified important 
information to the UCE. In addition, Rodriguez admitted he had previously lied to FBI. 
Rodriguez asked the UCE about the $50,000.00, took possession of the money, and began 
counting it. 
12. 
Rodriguez was then detained for Obstruction of Official Proceedings, Title 18, 
U.S. Code, Section 1512(c), and questioned. After Miranda warnings were administered by 
agents, Rodriguez waived his rights and signed a written waiver of those rights. Rodriguez 
admitted that he had the documents and book in his possession and had never turned them 
over to local law enforcement or the FBI. In addition, Rodriguez advised he had witnessed 
nude girls whom he believed were underage at the pool area of his former employer's home, 
knew that his former employer was engaging in sexual contact with underage girls, and had 
viewed pornographic images of underage girls on computers in his employer's home. 
Rodriguez was then released from custody for further investigation. 
13. 
The items that Rodriguez had attempted to sell to the UC for S50,000.00 
4 
EFTA00129457

were reviewed by an agent familiar with the underlying criminal investigation. As Rodriguez 
had described, the items contained information material to the underlying investigation that 
would have been extremely useful in investigating and prosecuting the case, including the 
names and contact information of material witnesses and additional victims. Had those items 
been produced in response to the inquiries of the state law enforcement officers or the FBI 
Special Agents, their contents would have been presented to the federal grand jury. 
Based upon the foregoing, your affiant believes that probable cause exists to believe 
that, from at least as early as January 18, 2007 through on or about November 3, 2009, in 
Palm Beach County, in the Southern District of Florida, and elsewhere, Alfredo Rodriguez 
did corruptly conceal a record, document, or other object, with the intent to impair the 
object's availability for use in an official proceeding and otherwise corruptly obstructed or 
impeded an official proceeding, in violation of Title 18, United States Code, Section 1512(c). 
FURTHER YOUR AFFIANT SAYETH NAUGHT. 
FEDERAL BUREAU OFYNVESFYGATION 
Sworn to and subscribed before me 
this 
day of December, 2009. 
A R. JOHNS() 
UNITED STA 
GISTRATE JUDGE 
5 
EFTA00129458