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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
6/2011. This case involved Asian prostitution and human trafficking. This number was verified as belonging to MICHAEL CROCCO, with an address of , Vernon, New York. Target number has been called by telephone number two (2) times, and has called this number one (1) time. Between 06/23/2009 and 10/20/
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
6/2011. This case involved Asian prostitution and human trafficking. This number was verified as belonging to MICHAEL CROCCO, with an address of , Vernon, New York. Target number has been called by telephone number two (2) times, and has called this number one (1) time. Between 06/23/2009 and 10/20/
f the train." Lawsuit: Epstein Trafficked Victim, Threatened To Feed Her To Alligators. The Miami Herald (3/30, Brown, 647K) reports a lawsuit by a South Florida real estate broker who alleges Jeffrey Epstein trafficked her to other men "involves allegations far more sinister than" others suits against his e
ce charges of assault, first-degree unlawful restraint and disorderly conduct" for "sexually assaulting a fellow student at knifepoint" on Feb. 13. Vernon (CT) Patch (3/30, Dehnel, 1.44M)reports UConn police "determined that Fekri was responsible for "a number of violent assaults" over a month's time i
ing for yourself, and Southern District of Florida? A. I can't say that. It was certainly my understanding that somebody had touched base with South Florida who wanted the information, and I assumed, and I continued to assume that nobody would have— I certainly would not have asked Mr. Harvey to make
cords; under Texas law, seizure pursuant to search warrant issued as part of criminal investigation was ex- empt from physician-patient privilege. Vernon's Ann.Texas Civ.St. art. 44956, § 5.08(6) (Repealed); Fed.Rules Cr.Proc. Rule 41(e), 18 U.S.C-A. 10. Searches and Seizures 4=450 Physician and pa
Entities connected to both South Florida and Vernon

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
United States
LOCATION
Bradley Edwards
PERSON
Marc Rich
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONJane Doe
PERSONJack Goldberger
PERSON
Alfredo Rodriguez
PERSON
Palm Beach
LOCATION
Joe Biden
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON