Epstein Secrets

calls itself Contracted Medical Equipment Suppliers. For several years, Medicare has been trying to squeeze durable medical equipment providers in South http://www.miamiherald.com/business/v-print/story/588995.html 7/1/2008 EFTA00215741 Medicare program hopes to block fraud - 07/01/2008 - MiamiHe

om http://www.miamiherald.com/news/nation/AP/v-print/story/588587.html 7/1/2008 EFTA00215732 Campos, Cyndee (USAFLS) Subject: FW NEWS RELEASE: MIAMI-DADE HUSBAND AND WIFE SENTENCED FOR MONEY LAUNDERING June 30, 2008 NEWS RELEASE: MIAMI-DADE HUSBAND AND WIFE SENTENCED FOR MONEY LAUNDERING R. Alexan

op and implement airport and air travel security and dru interdiction programs for airlines and corporations flying to and from the United States e South and Central America. http://www.rileykiraly.corn/services.htm 11/22/2005 EFTA01713257 • FAQ Page 1 of 2 10 HOME I COMPANY INFO I CASE MANAGER

hood - 6 Found 4th Neighborhood - 6 Found Address Summary: View All Address Variation Sources Addross County Dates Maps , MIAMI FL 33189-2001 MIAMI-DADE Feb 1984 - Jun 2007 Map MIAMI FL 33156-1646 MIAMI•DADE Feb 2003 - May 2007 Map MIAMI FL 33189-1844 MIAMI-DADE Sep 2005 - Jan 2006 Map PALM BEAC

ien Holder None 4 Florida Accidents: Date/ Time: TUESDAY, 01/12/1999 8:15 City: Biscayne Gardens County: Dade Vehicle 1 - Vehicle was traveling South on NW 36TH STREET. Estimated speed was 0 mph in a 35 mph speed zone. Type: 1980 Chevrolet - Heavy Truck (2 or more rear axles) Tag: VIN: Fault:

View All Address Variation Sources Address County Dates Maps W YORK NY 10028-2101 NEW YORK May 1994 - Jul 2007 Map MIAMI BEACH FL 33139-4760 MIAMI-DADE Jun 2001 - May 2005 Map MIAMI BEACH FL 33139.1128 MIAMI-DADE Jan 1994 - Oct 2002 Map MIAMI BEACH FL 33139-5805 MIAMI-DADE Sep 2001 - Aug 2002 Ma