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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
c corruption case in Seattle. Between 07/05/2005 and 06/03/2008, this number was verified to be a cellular telephone belonging to DAVID EBERT, from Everett, Washington. The current subscriber has not yet been verified. Target number has been called by telephone number five (5) times, however, the targ
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
c corruption case in Seattle. Between 07/05/2005 and 06/03/2008, this number was verified to be a cellular telephone belonging to DAVID EBERT, from Everett, Washington. The current subscriber has not yet been verified. Target number has been called by telephone number five (5) times, however, the targ
on-bank- robbed> Miami (8/3, Batchelor, 223K) reports the FBI is asking for the public's help to obtain information about a man who robbed a bank in Boca Raton back in January. The FBI "re-released surveillance images Monday of the Jan. 31 bank robbery that occurred at a BB&T Bank branch" location in Boca R
sea and repeatedly throwing a rock against a door has been arrested by FBI special agents, authorities said on Monday." Brian Ricardo Dennis, 52, of Everett, Massachusetts, "has been charged by criminal complaint with injuring or depredating government property. Following an initial appearance on Monday
Kill FBI Agents Amid Siege Probe. The Washington Post (2/22, Shepherd, 10.52M) reports, "After FBI agents phoned Suzanne Kaye in late January, the Boca Raton, Fla., retiree...posted a video to her Facebook, Instagram and TikTok accounts. 'Just got a call from the FBI,' Kaye said. 'They want to come talk t
"said the wave of Republican opposition combined with Manchin's `no' vote would likely end Tanden's confirmation process." Politico (2/22, LeVine, Everett, 6.73M) says that without Romney or Collins "supporting her nomination, it's increasingly unlikely that Tanden will be confirmed." Politico points
Robber. WPLG-TV Miami (8/3, Batchelor, 223K) reports the FBI is asking for the public's help to obtain information about a man who robbed a bank in Boca Raton back in January. The FBI "re- released surveillance images Monday of the Jan. 31 bank robbery that occurred at a BB&T Bank branch" location in Boca
ea and repeatedly throwing a rock against a door has been arrested by FBI special agents, authorities said on Monday." Brian Ricardo Dennis, 52, of Everett, Massachusetts, "has been charged by criminal complaint with injuring or depredating government property. Following an initial appearance on Monday,
ncoming 1:30 PM 1 - $ 4/01/05 W Palm Bch, FL 2.00 PM 1 $ 4/01/05 Miami, FL 2:44 PM 1 S - $ 4/01/05 Miami, FL 4:21 PM 2 - $ 4/01/05 Boca Raton, FL 6:40 PM 1 S 4/01/05 Oueens Nyc, NY 8:06 PM 1 - $ $ 4/01/05 W Palm Bch, FL 8:06 PM - $ 4/01/05 Miami, FL 10:58 PM (F) 1 $ $ 4/01
3 - $ 11/16/04 New York, NY 6:43 PM 1 S - $ 11/16/04 New York, NY 6:43 PM 2 S - S 11/16/04 Queens Nyc, NY 8:45 PM 2 - $ 11/16/04 Everett, MA 8:47 PM 1 $ 11/16/04 1.800 # 6:48 PM 1 S - $ 11/16/04 New York, NY 6:50 PM 2 - $ 11/18/04 Queens Nyc, NY 6:52 PM - 11/16/Q4_Nash
1:30 PM (F) 1 $ 4/01/05 W Palm Beh, FL ZOO PM 1 - S 4/01/06 Miami, FL 244 PM (F) 1 S - S 4/01/05 Miami, FL 4:21 PM (F) 2 4/01/05 Boca Raton, FL 6:40 PM $ 4/01(05 Queens Nye, NY 8:06 PM 4/01105 W Palm Bch, FL 8:06 PM 4/01/05 Miami, FL 10:58 PM (F) 1 4/01/05 Miami, FL 11:58 PM $
-800* 6A0 PM 3 S - S • $ 11/16/04 New York, NY 6:43 PM - $ 11/16/04 New York, NY 6:43 PM 2 11/16/04 Queens Nyc, NY 6:45 PM 2 11/16/04 Everett, MA 6:47 PM 1 11/16/04 1-800* 6:48 PM 1 $ 11/16/04 New York NY 6:50 PM 2 - $ $ 11/16/04 Queens Nyc, NY 6:52 PM 1 S - $ 11/16/04 Nas
PM (F) 1 - $ 4/01/05 W Palrn Bch, FL 2:00 PM • $ 4101/05 Miarrg. FL 2.44 PM (F) - $ $ 401/05 Miami, FL 421 PM (F) 2 - S $ 4,01105 Boca Raton, Ft. 6:40 PM 1 • 4/01/05 Queens Nye. NY &06 PM 1 - $ 4/01/05 V/ Palm Bch, FL 6:06 PM • $ 4/01/05 Miami. Ft. 10:58 PM (F) - 4/01/05 Mia
11/16/04 1400* 640 PM 3 11/16/04 Now York NY 6:43 PM 1 11/16/04 New YOrk. NY 643 PM 2 $ • $ 11/16/04 Ch.00nS Nyc, NY 645 PM 2 11/16/04 Everett, MA 647 PM 1 11/16/04 1.800 0 6:48 PM 1 S $ $ 11/16/04 Now York. NY 650 PM 2 11/16/04 O000:13 Nye, NY 652 PM 11/16/04_ Nashua. NH 6.53
Robber. WPLG-TV Miami (8/3, Batchelor, 223K) reports the FBI is asking for the public's help to obtain information about a man who robbed a bank in Boca Raton back in January. The FBI "re- released surveillance images Monday of the Jan. 31 bank robbery that occurred at a BB&T Bank branch" location in Boca
ea and repeatedly throwing a rock against a door has been arrested by FBI special agents, authorities said on Monday." Brian Ricardo Dennis, 52, of Everett, Massachusetts, "has been charged by criminal complaint with injuring or depredating government property. Following an initial appearance on Monday,
4 $ 11/16/04 1.8004 6:40 PM 3 11/16/04 Now York, NY 6:43 PM 1 11/16/04 Now York, NY 8:43 PM 2 11/1604 Queens Mo. NY 6:45 PM 2 S 11/16104 Everett. MA 6:47 PM 1 11/16/04 1.8004 6A8 PM 1 11/16/04 New York. NY 6:50 PM 2 $ $ 11/16/04 Queens Nye. NY 652 PM - 11/16/04 Nashua. NH 6:53 PM
Page: EFTA00007426 →4 $ 11/16/04 1.8004 6:40 PM 3 11/16/04 Now York, NY 6:43 PM 1 11/16/04 Now York, NY 8:43 PM 2 11/1604 Queens Mo. NY 6:45 PM 2 S 11/16104 Everett. MA 6:47 PM 1 11/16/04 1.8004 6A8 PM 1 11/16/04 New York. NY 6:50 PM 2 $ $ 11/16/04 Queens Nye. NY 652 PM - 11/16/04 Nashua. NH 6:53 PM
Page: EFTA00007426 →4 $ 11/16/04 1.8004 6:40 PM 3 11/16/04 Now York, NY 6:43 PM 1 11/16/04 Now York, NY 8:43 PM 2 11/1604 Queens Mo. NY 6:45 PM 2 S 11/16104 Everett. MA 6:47 PM 1 11/16/04 1.8004 6A8 PM 1 11/16/04 New York. NY 6:50 PM 2 $ $ 11/16/04 Queens Nye. NY 652 PM - 11/16/04 Nashua. NH 6:53 PM
Page: EFTA00007426 →4 $ 11/16/04 1.8004 6:40 PM 3 11/16/04 Now York, NY 6:43 PM 1 11/16/04 Now York, NY 8:43 PM 2 11/1604 Queens Mo. NY 6:45 PM 2 S 11/16104 Everett. MA 6:47 PM 1 11/16/04 1.8004 6A8 PM 1 11/16/04 New York. NY 6:50 PM 2 $ $ 11/16/04 Queens Nye. NY 652 PM - 11/16/04 Nashua. NH 6:53 PM
Page: EFTA00007426 →4 $ 11/16/04 1.8004 6:40 PM 3 11/16/04 Now York, NY 6:43 PM 1 11/16/04 Now York, NY 8:43 PM 2 11/1604 Queens Mo. NY 6:45 PM 2 S 11/16104 Everett. MA 6:47 PM 1 11/16/04 1.8004 6A8 PM 1 11/16/04 New York. NY 6:50 PM 2 $ $ 11/16/04 Queens Nye. NY 652 PM - 11/16/04 Nashua. NH 6:53 PM
Page: EFTA00007426 →ng 120 PM (F) 1 - $ 4/01/05 W Palrn Bch, FL 2:00 PM $ • $ $ 410105 Miami FL 2.44 PM (F) - $ $ 401/05 Miami, FL 421 PM (F) 2 40105 Boca Raton, Ft. 6:40 PM 1 • 40105 Queens Nye. NY 8D6 PM 1 - $ 4/01/05 W Palm Bch, FL 6:06 PM t $ • $ 4/01/05 Miami. Ft. 10:58 PM (F) - 4/01/05
Page: EFTA00007467 →ng 120 PM (F) 1 - $ 4/01/05 W Palrn Bch, FL 2:00 PM $ • $ $ 410105 Miami FL 2.44 PM (F) - $ $ 401/05 Miami, FL 421 PM (F) 2 40105 Boca Raton, Ft. 6:40 PM 1 • 40105 Queens Nye. NY 8D6 PM 1 - $ 4/01/05 W Palm Bch, FL 6:06 PM t $ • $ 4/01/05 Miami. Ft. 10:58 PM (F) - 4/01/05
Page: EFTA00007467 →ng 120 PM (F) 1 - $ 4/01/05 W Palrn Bch, FL 2:00 PM $ • $ $ 410105 Miami FL 2.44 PM (F) - $ $ 401/05 Miami, FL 421 PM (F) 2 40105 Boca Raton, Ft. 6:40 PM 1 • 40105 Queens Nye. NY 8D6 PM 1 - $ 4/01/05 W Palm Bch, FL 6:06 PM t $ • $ 4/01/05 Miami. Ft. 10:58 PM (F) - 4/01/05
Page: EFTA00007467 →ng 120 PM (F) 1 - $ 4/01/05 W Palrn Bch, FL 2:00 PM $ • $ $ 410105 Miami FL 2.44 PM (F) - $ $ 401/05 Miami, FL 421 PM (F) 2 40105 Boca Raton, Ft. 6:40 PM 1 • 40105 Queens Nye. NY 8D6 PM 1 - $ 4/01/05 W Palm Bch, FL 6:06 PM t $ • $ 4/01/05 Miami. Ft. 10:58 PM (F) - 4/01/05
Page: EFTA00007467 →ng 120 PM (F) 1 - $ 4/01/05 W Palrn Bch, FL 2:00 PM $ • $ $ 410105 Miami FL 2.44 PM (F) - $ $ 401/05 Miami, FL 421 PM (F) 2 40105 Boca Raton, Ft. 6:40 PM 1 • 40105 Queens Nye. NY 8D6 PM 1 - $ 4/01/05 W Palm Bch, FL 6:06 PM t $ • $ 4/01/05 Miami. Ft. 10:58 PM (F) - 4/01/05
Page: EFTA00007467 →Entities connected to both Boca Raton and Everett

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
Palm Beach
LOCATION
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Alfredo Rodriguez
PERSON
Prince Charles
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Michael Jackson
PERSON
New York
LOCATIONMaria Farmer
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Bradley Edwards
PERSON
Philadelphia
LOCATION