EFTA00108705

Precedence: ROUTINE 
Date: 05/25/2010 
To: 
IA Unit 
FIG 4 
Sacramento 
Attn: 
From: Miami 
PB-2, PBCRA 
Contact: ■ 
Approved By: 
Drafted By: 
Case ID #: 72-MM-113327 
(Pending) 
Title: ALFREDO RODRIGUEZ; 
OBSTRUCTION OF JUSTICE 
Synopsis: EC requesting copy of California Driver's License of 
and 
• 
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 that 
resides in the San Diego 
area and 
resides in the Los Angeles area. It is requested 
that copies of the driver's licenses or identification cards of 
both be obtained and forwarded to the Palm Beach County RA. 
Descriptive Data: 
Reference 
Name -
Last: 
EFTA00108705

First: 
Reference 
Name -
Last: 
LEAD(s): 
Set Lead 1: (Action) 
SACRAMENTO 
AT SACRAMENTO, CALIFORNIA 
Please obtain copies of 
and 
California 
Driver's License or Identification Cards with photographs and 
forward to PBCRA. 
* * 
EFTA00108706