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logy Attn: Miami Attn: From: Miami Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) 415M-HQ-C1424550-OST +.57 4E Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion L
gh the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into p
RA 0 Amoy) o Atlanta o Jacksonville o Phoenix O West Palm Beach, RA °Ankara o Baltimore O Kansas City o Pittsburgh O oAsune o Birmingham o Knoxville O Pordand =Athens o Boston O Las Vegas o Richmond o Baghdad o Buffalo O Little Rock O Sacramento o Bargkok o Charktte o Los Angeles o Sa
931 met near Mexico City on Sept. 17 with Jorge Rodriguez, a former Venezuelan vice president and close all
ps, Maple Valley, Federal Way, Covington, SeaTac and Snohomish." Florida Woman Who Managed Tennessee Pill Mill Operation Sentenced To 33 Years. The Knoxville (TN) News Sentinel <https://www.knoxnews.com/stoty/news/crime/2020/10/21/sylvia-hofstetter- east-tennessee-pill-mill-prison-sentence/5992099002/> (10
e conviction over the murder of rival gang member Rodriguez Burrell. FBI agent John Strong said in a stateme
rado Judge Pleads Guilty To Obstruction. • Florida Family Arrested On Suspicion Of Kickback Scheme. CYBER DIVISION • Ransomware Attackers Pressure Knoxville, Tennessee By Posting City Data Online. • French Cyber Chief Says France Won't Ban Huawei. • CISA Releases Chapter 2 Of Cyber Essentials Toolkit.
ign, met near Mexico City on Sept. 17 with Jorge Rodriguez, a former Venezuelan vice president and close all
s, Maple Valley, Federal Way, Covington, SeaTac and Snohomish." Florida Woman Who Managed Tennessee Pill Mill Operation Sentenced To 33 Years. The Knoxville (TN) News Sentinel (10/21, Satterfield, 307K) reports, "A federal judge on Wednesday sentenced a 56-year-old Miami grandmother who managed East Tenn
governments." Incoming assembly president Jorge Rodriguez "vowed to 'exorcise' from the legislative palace
have acted differently if the 63- year-old Warner had not been a white man." Experts: License Not Needed To Obtain Materials To Build Bomb. WBIR-TV Knoxville, TN (1/5, 269K) reports that former federal investigators say that Warner "could have obtained all the materials needed to make the bomb" without a
other explosives on Telegram group chats, and he had planned to perpetrate violence motivated by his extremist ideology. KCAL (CBS-9) (07/28, Sharp, Rodriguez), NBC News (07/29, Helsel, Blankstein), and Patch (07/28, Austin) also reported on the story. Judge Orders Release of Three of 'Newburgh Four' and
at authorities said agents acted in self-defense, and there will be no charges against any of the agents involved. Roy McGrath died on April 4 near Knoxville, Tennessee, after he failed to appear at Baltimore's federal courthouse for his March 13 trial. The article noted that the news release also provide
other explosives on Telegram group chats, and he had planned to perpetrate violence motivated by his extremist ideology. KCAL (CBS-9) (07/28, Sharp, Rodriguez), NBC News (07/29, Helsel, Blankstein), and Patch (07/28, Austin) also reported on the story. Judge Orders Release of Three of 'Newburgh Four' and
hat authorities said agents acted in self-defense, and there will be no charges against any of the agents involved. Roy McGrath died on April 4 near Knoxville, Tennessee, after he failed to appear at Baltimore's federal courthouse for his March 13 trial. The article noted that the news release also provid
me, West Palm Beach. Service Sunday. Rendon, Oscar, of Defray Beach, died Sunday. Genesis Funeral Home, Hollywood. Me- morial service Saturday. Rodriguez, Eugenio, 64, of West Palm Beach. died June 2. All County Funeral Home and Cre- matory. Like Worth. Rothstein, Violet, 86, of Boca Raton, died Tu
way to Cancun, Mexico; Fort Myers and Orlando; Minneapo- lis and Washington. Escape the heat with $128 fares each way to Seattle. AirTran also has Knoxville, Tenn., to Orlando, flights for $44 and Memphis to Los Angeles for $119 each way All the Aiaran sale fares have to be purchased by Tiresday for
llas agents arrested high-profile fugitives Cindy Rodriguez Singh and Cesar Pascual Orozco, extraditing them
ing to Harm Federal Agent and His Wife Fox News (10/07, Koch) reported that a federal grand jury in Georgia has charged Frank Andrew Waszut, 41, of Knoxville, Tennessee, and Anthony Patrick Noto, 63, of Ronkonkoma, New York, with making threats to injure an ICE deportation officer and his wife. According
Writer), and Tampa FP (07/01, Grissom). Continued Reporting: Eight Floridians Accused in Nationwide Health Care Fraud Scheme WESH (NBC-2) (07/01, Rodriguez) and WGCU (PBS-30) (07/01, Staff Writer) reported that eight Floridians and one Ohio man have been implicated in a nationwide health care fraud sche
ropped. The FBI said as part of the investigation, they also identified a phone number for McNulty and said calls from it originated on Jan. 5 from Knoxville. The following morning, calls came from Harrisonburg, Virginia, and then from Washington D.C. The article mentioned that McNulty was notably aggress
Entities connected to both Alfredo Rodriguez and Knoxville

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONDaphne Wallace
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
United States
LOCATIONLeon Black
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Michael Jackson
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON