Epstein Secrets

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

) times. As of 12/04/2010, this number was verified as belonging to SEYMOUR (also known as SY) CHADROFF, and JOYCE CHADROFF, with an address of , Aventura, Florida, In October of 1997, CHADROFF was referenced in FBI case #281A-MM- 87084, involving JOHN GOTTI, JUNIOR (Acting Gambino Boss) and JOSEPH RU

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

, this number was verified as belonging to SEYMOUR (also known as SY) CHADROFF, and JOYCE CHADROFF, with an address of 3000 Island Boulevard, #401, Aventura, Florida, 33160. In October of 1997, CHADROFF was referenced in FBI case #281A-MM-87084, involving JOHN GOTTI, JUNIOR (Acting Gambino Boss) and JOS

day of your stay; 4pm late check-out; and a special amenity that varies by property. Boca Raton Resort, A Waldorf Astoria Res' 501 East Camino Real Boca Raton, FL 33432, United States The Ritz-Carlton Key Biscayne, Miami 455 Grand Bay Drive Key Biscayne, FL 33149, United States Turnberry Isle 19999 Wes

tes The Ritz-Carlton Key Biscayne, Miami 455 Grand Bay Drive Key Biscayne, FL 33149, United States Turnberry Isle 19999 West Country Club Drive Aventura, FL 33180, United States W South Beach 2201 Collins Avenue Miami Beach, FL 33139, United States Thank you for choosing American Express Centurion

t of Banking and Finance, State of Florida on September 1, 1993. At all times material to this Information, Mortgage Express maintained offices in Boca Raton, North Palm Beach, Palm Beach Gardens and Royal Palm Beach. all in Palm Beach County, Florida. The 07/26/17 Page 2 Public Records Request No.: 17

ommercial interstate carrier, that is, Airborne Express, from Mortgage Express in Palm Beach Gardens, Florida to Republic Consumer Lending Group in Aventura. Florida, the mortgage loan application package of Howard and Mary Siira, which application contained one or more false verifications of employmen