Epstein Secrets

he provided the name of Vinyard's supposed current girlfriend, Sarah Kenney; attempted contacting Figueroa or current tenant at 9866 Nob Hill Ct., Sunrise; nobody home; checked with 2 neighbors Re: locating Preston Vinyard; researched to identify current girlfriend Sarah Kenney, addresses, telephone n

e files in Palm Beach re: Kuvin as attorney of record for sanction cases; reviewed civil court case dockets in Broward re: same; checked records at Davie and Pembroke Pines Police re: same Picked up copies of civil case files ordered from Palm Beach re: sanctions cases on Kuvin; checked records at B

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.

volving violent gangs 20 EFTA00129077 Title: (U//FOUO) TO MEMORIALIZE ANALYSIS OF A PEN REGISTER/TRAP AND Re: 281A-MM-114129, 05/16/2011 in the Davie area. As of 12/04/2010, this number is verified as belonging to GSE (known to case agents to stand for GALARDI SOUTH ENTERPRISES), with an address

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

trafficking in heroin. Also, between 03/14/2008 and 09/05/2008, this number was captured in FBI case #245D- MM-111628 involving violent gangs in the Davie area. As of 12/04/2010, this number is verified as belonging to GSE (known to case agents to stand for GALARDI SOUTH ENTERPRISES), with an address