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FBI VOL00009

EFTA00270278

2 sivua
Sivu 1 / 2
FD-1057 (Rev. 5-8-(0) 
(Overall Document Classification Required) 
FEDERAL BUREAU OF INVESTIGATION 
Electronic Communication 
Title: (U//FOUO) EC REQUESTING COPY OF 
CALIFORNIA DRIVER'S LICENSE OF 
Approved By: 
Drafted By: 
Case ID #: 72-MM-NEW 
Date: 01/10/2019 
(U) RODRIGUEZ, ALFREDO - SEE SUB 
Details: 
Precedence: ROUTINE Date: 05/25/2010 To: Sacramento Attn: 
From• 
Contact: 
Approve 
y: 
Drafted By: 
:cjp Case ID t: 72-MM-113327 
Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE S 
requesting copy of California Driver's License of 
of birt1 
and 
date of birth 
Details: In October 2009, Miami Division opened an obstruction of 
justice case against subject ALFREDO RODRIGUEZ. RODRIGUEZ was a 
previous house manager and butler to Palm Beach County, Florida 
resident JEFFREY EPSTEIN. EPSTEIN was the former subject of a child 
prostitution investigation beginning in 2006. Investigation revealed 
the EPSTEIN brought underage girls to his home to perform massages and 
paid them to engage in sexual acts with one another and with him. The 
U.S. Attorney's Office entered into a non-prosecution agreement 
whereby EPSTEIN pled guilty to lesser offenses in Florida state court. 
The agreement was limited to victims identified in the Southern 
District of Florida. During his employment in 2005 with EPSTEIN, 
RODRIGUEZ came into possession of an address book with names and phone 
numbers of what was believed to be underage girls. RODRIGUEZ retained 
the phone book after his employment ended in 2005, failing to turn it 
over to the FBI and other law enforcement who were investigating 
EPSTEIN. In November 2009, RODRIGUEZ attempted to sell the phonebook 
to a UCE posing as an employee of a plaintiff's attorney suing 
EPSTEIN. It is believed that the address book may contain underage 
victims from other jurisdictions. In interviews, RODRIGUEZ advised 
that EPSTEIN would have  girls flown  in to the Palm Beach county area 
from various locations.' 
and 
names appeared 
in the address book under a section labeled, "California Massage". 
Database checks revealed thatillillillresides in the San Diego area 
and fi
resides in the Los Angeles area. It is requested that 
copies of the driver's licenses or identification cards of both be 
(Overall Document Classification Required) 
(Pending) 
date 
EFTA00270278
Sivu 2 / 2
(Overall Document Classification Required) 
Title: (U//FO11O) EC REQUESTING COPY OF CALIFORNIA DRIVER'S LICENSE OF 
Re: 72-MM-NEW, 01/10/2019 
obtained and forwarded to the Palm Beach County RA. Descriptive Data: 
Reference Name - 
11 
Unit: 
LEAD 
(s): Set Lead 1: A i n SACRAMENTO AT SACRAMENTO, CALIFORNIA Please 
obtain copies o 
and 
California Driver's License or 
Identification Cards with photographs and forward to PBCRA. ** 
.• 
(Overall Document Classification Required) 
2 
EFTA00270279