Epstein Secrets

orter in an illegal sports betting scheme has been arrested and detained pending trial. Long Phi Pham, 38, also known as "Bruce," was apprehended at John F. Kennedy airport on Monday holding a one-way EFTA01655869 ticket to Australia, according to a criminal complaint filed in Brooklyn federal court. The artic

also known as "Bruce," was apprehended at John F. Kennedy airport on Monday holding a one-way EFTA01655869

with the Broward State Attorney's Office, ATF Fort Lauderdale Office, DEA Miami Field Division, FBI Miami, and several police departments, including Davie, Fort Lauderdale, and Hollywood, for the operation that targeted "violent offenders" and gang members involved in shootings. The article added that

number was verified as belonging to PATRICIA A. KENNEDY, with an address of , Fort Lauderdale, Florida,

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

number was verified as belonging to PATRICIA A. KENNEDY, with an address of , Fort Lauderdale, Florida,

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

ENN CENTER PLAZA SUITE 200 1600 JOHN FITZGERALD KENNEDY BOULEVARD PHILADELPHIA, PA 19103-2813 215-563-

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