Epstein Secrets

se #2458-MM-90947 involving the Cali, Columbia drug cartel. As of 12/04/2010, this number was verified as belonging to CANINE CAPERS, located at , Plantation, Florida, 33324. Target number has been called by telephone number two (2) times, and has called this number one (1) time. Between 10/11/2005 and

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

e #245B-MM-90947 involving the Cali, Columbia drug cartel. As of 12/04/2010, this number was verified as belonging to CANINE CAPERS, located at , Plantation, Florida, 33324. Target number has been called by telephone number two (2) times, and has called this number one (1) time. Between 10/11/2005 and

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

ed and non-controlled substances for which a valid prescription is required for distribution. CONCEPT RX was located at 1747 North University Drive, Plantation, Florida. COUNT I CONSPIRACY TO DISTRIBUTE AND POSSESS WITH THE INTENT TO DISTRIBUTE CONTROLLED SUBSTANCES 15. Between on or about May5, 2002, t

o interact pharmacies for which a valid prescription is required for distribution. C & H WHOLESALE was located at 5400 South University Drive #407A, Davie, Florida. 8. Defendants FRANK HERNANDEZ and AMADA HERNANDEZ were the principal operators and owners of Lifeline Pharmacy, Inc., a company in the