Document Mentions (3 shared documents)

EFTA00129058

4 mentions1 same-page

Page ?Same page

m Beach, Florida area. Captioned targets include JEFFREY EPSTEIN and Target number has been called by tel

2005 and September 28, 2005. This investigation involves a child prostitution case in the West Palm Beach, Florida area. Captioned targets include JEFFREY EPSTEIN and Target number has been called by telephone number eleven (11) times and has called that number two (2) times. The subscriber for that number i

Florida area. Captioned targets include JEFFREY EPSTEIN and Target number has been called by telephone n

almetto Bay, Florida, This number was also captured on the pen register/trap and trace for MICHAEL BILOTTI's telephone number on August 18, 2010. OCONNOR was referenced in FBI case #281A-NY-258727-BC, involving the Bonnano LCN family. Target number has been called by telephone number seven (7) times

EFTA00129085

4 mentions1 same-page

Page ?Same page

Florida area. Captioned targets include JEFFREY EPSTEIN and Target number has been called by telephone n

lm Beach, Florida area. Captioned targets include JEFFREY EPSTEIN and Target number has been called by te

Bay, Florida, 33157. This number was also captured on the pen register/trap and trace for MICHAEL BILOTTI's telephone number on August 18, 2010. OCONNOR was referenced in FBI case #281A-NY-258727-BC, involving the Bonnano LCN family. EFTA00129087 Target number has been called by telephone number

EFTA00148007

3 mentions1 same-page

Page ?Same page

(CID) (FBI); YOUNG, ANGIE L. (CID) (FBI); VELTRI, JEFFREY B. (CID) (FBI); FISHEL, DEREK (CID) (FBI); DIROS

TEVEN G. (CID) (FBI); MERWIN, MICHELLE J. (CID) (FBI); DAVID, DWAYNE H. (CID) (FBI); JIMENEZ, JOHN (CID) (FBI); YOUNG, ANGIE L. (CID) (FBI); VELTRI, JEFFREY B. (CID) (FBI); FISHEL, DEREK (CID) (FBI); DIROSA, JOSEPH A. (CID) (FBI); BUTLER, DIEDRE D. (CID) (FBI); MCDONALD, LINDA K. (CID) (FBI); HOERITZ, THOMA

(CID) (FBI); HOERITZ, THOMAS M. (CID) (FBI); SCRIVENS, BENJAMIN M. (ITESD) (FBI); GENOVESE, ANDREW W. (CID) (FBI); HENAULT, KIMBERLY C. (CID) (FBI); OCONNOR, COLLEEN (CID) (FBI); NIEMIEC, RAYMOND J. (CID) (CON) Cc: MARMO, FRANK S. (ITADD) (FBI); WEST, CANDICE J. (CID) (FBI); JOHNSON, LATRELL (CID) (FBI)