Request for Investigator Assignment: 05006051
Summary
The document is a request for an investigator to serve a subpoena or locate a witness, Alfredo A. Rodriguez, in a case from 2005. It was initially assigned on December 27, 2005, and later completed on an unspecified date. The document was part of a public records request in 2017.
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Related Documents (6)
Return of Service: 2005000761
A subpoena was served to Alfredo A. Rodriguez on January 2, 2006, at 9:15 a.m. through substitute service to Leticia Dunn. The subpoena was related to a criminal case in Palm Beach County, Florida. The document provides details about the service, including the process server's affirmation and description of the recipient.
Epstein Black Book (Contact Directory) - Government Exhibit
A 97-page book of names, phone numbers, emails, and addresses taken from Epstein's Palm Beach residence by former house manager Alfredo Rodriguez in 2005. Rodriguez attempted to sell it to an attorney representing an Epstein victim and was later imprisoned for obstruction. The book contained over 1,500 contacts. A redacted version was published by Gawker in 2015; an unredacted version appeared online in 2019.
Jeffrey Epstein's Personal Contact Book ('Black Book')
Epstein's personal contact book, leaked by former house manager Alfredo Rodriguez in 2009, contained approximately 1,500+ names with phone numbers and addresses of prominent figures across politics, entertainment, finance, and royalty. Notable entries included Donald Trump (16 numbers), Bill Clinton (4 numbers), Prince Andrew, Alan Dershowitz, David Copperfield, Ehud Barak, and many others. Rodriguez attempted to sell the book for $50,000 and was sentenced to 18 months in prison. Possession of a name in the book does not imply criminal involvement.
Bank Statement: 000-000-0000
The document is a bank statement for a household account held by Jeffrey E. Epstein, Ghislaine Maxwell, and Alfredo Rodriguez, detailing transactions and account balances between October and December 2004. The statement shows various deposits, checks, and wire transfers, with significant transactions including a $10,000 incoming wire credit.
Bank Statement: 3258
The document is a bank statement for account number 000-000-0000, dated January 18, 2005, showing transactions and balance changes for the account held in the name of Ghislaine Maxwell or Alfredo Rodriguez. The statement details various debits and credits, including checks cashed and wire transfers. The account had an ending balance of $6996.26.
Bank Statement: 3258.7
This bank statement for account number 000-00-0000, associated with Ghislaine Maxwell or Alfredo Rodriguez, details transactions from November 30 to January 18, 2005, including checks, wire credits, and fees. The account had an ending balance of $6387.32. Several large checks were cashed and there was a significant incoming wire credit.
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