Epstein Secrets

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AND Re: 281A-MM-114129, 05/16/2011 Telephone number was captured in FBI case #281A-MM-113156 involving Italian organized crime and pill mills in South Florida. The subscriber is DYLAN DAVIDSON, with an address of Florida, Telephone number belongs to Hollywood, MICHAEL A. BILOTTI, a main Subject of thi

10, this number was verified as belonging to SPERRY VAN NESS COMMERCIAL REALTY, , Fort Lauderdale, Florida, as well as NANCY LYNN DKIDWELL, III , Pompano Beach, Florida, This number was captured in FBI case 1329E-MM-108155, involving a mortgage fraud investigation. SPERRY VAN NESS was not referenced in th

have not called the target number: Telephone number was captured in FBI case #281A-MM-113156 involving Italian organized crime and pill mills in South Florida. The subscriber is DYLAN DAVIDSON, with an address of , Hollywood, Florida, 33020. Telephone number belongs to MICHAEL A. BILOTTI, a main Subjec

ed as belonging to SPERRY VAN NESS COMMERCIAL REALTY, , Fort Lauderdale, Florida, 33309, as well as NANCY LYNN DKIDWELL, 401 Southeast 6 Terrace, Pompano Beach, Florida, 33060. This number was captured in FBI case #329E-MM-108155, involving a mortgage fraud investigation. SPERRY VAN NESS was not referenced

ome down here from up North with their slick renderings and they get the ear of the mayor. But nothing ever gets better." For Falcone, who moved to South Florida from New York, legal turmoil doesn't stop in the ghetto. Although he has been sued at least four times in the past year over loans totaling $100 mil

ket. From paperboy, he went on to sell vacuum cleaners and eventually made enough to buy a McDonald's restaurant. In the mid-'80s, Falcone moved to Pompano Beach and by 1987 had bought the franchises to 38 South Florida Wendy's restaurants. Soon he and his brothers, Arthur and Robert, would own more than 100

TRAFFIC Bryan 0. Zelaya, 19 . of suburban Royal Palm Beach, Is in critical condi- tion after losing control of his vehicle and flipping near the South Florida Fairgrounds, the Palm Beach County Sheriff's Office said. He was heading north on Ben- oist Farms Road. north of Belvedere Road. at about 3:30

est of Delray Beach on Oct. 21. 1983; Elizabeth Ann Hucco. 29, of Lake Worth, was found dead in September in Mel- bourne: and Carla Lowe. 21, of Pompano Beach. was found dead in Delray Beach on Nov. 13, 1983. After Tessier's arrest. sheriff's officials and Del. ray Beach police said they did not have

and billboards and in the Yellow Pages, but are prohibited from soliciting clients by phone or at their homes or in the hospital. Copyright O 2009, South Florida SunfStntinel http://www.sun-sentinel.cominews/florida/sfl-jackson-memorial-patient-records-bn092209... 9/22/2009 EFTA00189855 Miami Medicare fraud

on July 31, 2009 to 36 months' imprisonment, to be fo owed by 3 years of supervised release. A third defendant, Carmino Rossini Santos, Jr., 40, of Pompano Beach, also pled guilty to the same charge on March 13, 2009, and was sentenced by Judge Marra on May 26, 2009 to 3 months' impnsonment, 3 months' home d

tors are now addressing it. "I do not believe that this was a one-man show," said John Gillies, head of the FBI in EFTA_R1_01506425 EFTA02434671 South Florida, which has launched a massive probe and set up a hotline for investors to call. Berger said he has not been interviewed by any federal investigator

source is going on the record with it. <http://blogs.browardpalmbeach.com/pulp/ritzcarlton.jpg> The Ritz John Ciriello, an antiques dealer living in Pompano Beach, said he learned that Rothstein was keeping a dancer working at Solid Gold on Federal Highway in a room at the hotel in January. Ciriello, who was

Bachelor of Arts degree in criminal justice from St. Thomas University in Miami, Florida. From 1973 through 198S, he was a law enforceme officer In South Florida. Mr. Mugarra has conducted and supervised major investigations regarding white-collar crime, undercover operations, asset location and recovery Wit

lages Of Ono" 27 4411 Tamarac Plantation a c west Palm Beach -1 — Lally, Worth a Boynton Beach Delray Beach A35 Boca Raton Coral Springs Pompano Beach 370 I Fort Lauderdale Pembroke Pines 44 I Hollywood 27 te T e kth e' Tt Hialeah 12 Miami 41 Coral Gables Eal liaront.r All rights reserve