Epstein Secrets

(VIA CM/ECF and EMAIL) 7 The Florida Bar Adria E. Quint°la, Esq. Alan Anthony Pascal, Esq. Lake Shore Plaza II 1300 Concord Terrace, Suite 130 Sunrise, FL 33323 aquintel@flabanorg [email protected] (VIA CM/ECF and EMAIL) Micheal W. Moskowitz, Esq. 800 Corporate Drive, Suite 500 Ft. Lauderdale

e Drive, 7th Floor Miami, Florida 33133 [email protected] (VIA CM/ECF and EMAIL) Bradley S. Shraiberg, Esq. 2385 NW Executive Drive Suite 300 Boca Raton, Florida 33431 [email protected] (VIA CM/ECF and EMAIL) Henry S. Wulf, Esq. CARLTON FIELDS, P.A. 525 Okeechobee Blvd., Suite 1200 West Palm

s to MICHAEL BILOTTI. These calls were captured between 08/09/2010 and 11/05/2010. This number belongs to LEONARD E. ZEDECK, with an address of , Sunrise, Florida, ZEDECK, along with BURNSIDE, are listed as the registered agent on the majority of companies belonging to BILOTTI and JACK E. GALARDI.

ida, and a second address of 4 EFTA00129061 Title: (U//FOUO) TO MEMORIALIZE ANALYSIS OF A PEN REGISTER/TRAP AND Re: 281A-MM-114129, 05/16/2011 Boca Raton, Florida, 33428. Between January 28, 2004 and July 23, 2004, this number was capture in FBI case #245C-CV- 65849, involving Mexican syndicates who o

gs to MICHAEL BILOTTI. These calls were captured between 08/09/2010 and 11/05/2010. This number belongs to LEONARD E. ZEDECK, with an address of , Sunrise, Florida, 33351. ZEDECK, along with BURNSIDE, are listed as the registered agent on the majority of companies belonging to BILOTTI and JACK E. GAL

12/04/2010, this number was verified as belonging to BARRY ROSAYN with an address of , Fort Lauderdale, Florida, 33311 and a second address of , Boca Raton, Florida, 33428. Between January 28, 2004 and July 23, 2004, this number was capture in FBI case #245C-CV-65849, involving Mexican syndicates who

giqpwblaw.com The Florida Bar (VIA EMAIL) Adria E. Quintela, Esq. Alan Anthony Pascal, Esq. Lake Shore Plaza II 1300 Concord Terrace, Suite 130 Sunrise, FL 33323 [email protected] [email protected] Micheal w. Moskowitz, Esq. (WA E- MAIL) 800 Corporate Drive, Suite 500 Ft. Lauderdale, FL 3323

Florida 33133 Tel: 305-856-2444 Fax: 305-285-9227 [email protected] Bradley S. Shraiberg, Esq. (VIA EMAIL) 2385 NW Executive Drive Suite 300 Boca Raton, Florida 33431 Tel: 561-443-0800 Fax: 561-998-0047 [email protected] EFTA00780315 Case 09-34791-RBR Doc 818 Filed 07/19/10 Page 10 of 10

‘• MEM ,4-1 -iami 19995 S. Dixie Hwy, Miami, FL Open Dairy from 12, -Sam Sunday's from SprmSam IONMEMPAI t ritriiVES'z& 3801 N. University Dr, Sunrise, Fl Op. Way i1Orn 11proSarn F, & Sat 12p, Sam Sun opm.00m EFTA01720470 Summertime Hot 5pot I, for 1 drinks 1.114 b er and dances &Mill kite

Training (2 mos) Olt Es Cow eps • Day or Evening Classes • Scholarships 8. Financing Available • Job Placement 8221 Glades Rd. Ste. 13 Boca Raton, Fl. (NW Corner of Glades & Turnpike) of Education Commission for www.BocaBeauty.com independentEducabontic1x3003 winwStripClubNetwork.corn The

1 (VIA CM/ECF and EMAIL) The Florida Bar Adria E. Quintela, Esq. Alan Anthony Pascal, Esq. Lake Shore Plaza II 1300 Concord Terrace, Suite 130 Sunrise, FL 33323 [email protected] [email protected] (VIA CM/ECF and EMAIL) Micheal W. Moskowitz, Esq. 800 Corporate Drive, Suite 500 Ft. Lauderdal

ust 2699 S. Bayshore Drive, 7th Floor Miami. Florida 33133 (VIA CM/ECF and EMAIL) Bradley S. Shraiberg, Esq. 2385 NW Executive Drive Suite 300 Boca Raton. Florida 3 431 EFTA00595522 Ira Sochet, Trustee Revocable Intervivos Trust of Ira Sochet do Phil Hudson, Esq. 200 South Biscayne Blvd, Suite 36

200 S Biscayne Blvd 6 Fl Miami, FL 33131 Adria E Quanta on behalf of Interested Party The Florida Bar Lake Shore Plan 11 1300 Concord Ten #130 Sunrise, FL 33323 Steven 1 Reisman on behalf of Creditor American Express Travel Related Services Company, ne 101 Park Ave New York, NY 10178 Stuart A Ro

11700 Miami, FL 33131 Larry Kravitsky 3300 S Ocean Blvd Highland Beach, FL 33487 LMB Funding Group do Robert C. Furr Esq 2255 Glades Rd I337W Boca Raton, FL 33431 Eliot billet on behalf of DefendantCenturion Structured Growth LLC 101 Park Ave New York, NY 10178 Bruce H Lehr on behalf of Defrodaat

200 S Biscayne Blvd 6 Fl Miami, FL 33131 Adria E Quanta on behalf of Interested Party The Florida Bar Lake Shore Plan 11 1300 Concord Ten #130 Sunrise, FL 33323 Steven 1 Reisman on behalf of Creditor American Express Travel Related Services Company, ne 101 Park Ave New York, NY 10178 Stuart A Ro

11700 Miami, FL 33131 Larry Kravitsky 3300 S Ocean Blvd Highland Beach, FL 33487 LMB Funding Group do Robert C. Furr Esq 2255 Glades Rd I337W Boca Raton, FL 33431 Eliot billet on behalf of DefendantCenturion Structured Growth LLC 101 Park Ave New York, NY 10178 Bruce H Lehr on behalf of Defrodaat