5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
1 captured in multiple 66F files. As of 12/31/2010, the subscriber of this number has been verified as ROGER FARRELL SENIOR, with an address of , North Miami Beach, Florida, Telephone number has been captured in FBI case #245I-MM-113568, involving the LAZARO VIDAL drug trafficking organization. The number wa
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
multiple 66F files. As of 12/31/2010, the subscriber of EFTA00129091 this number has been verified as ROGER FARRELL SENIOR, with an address of , North Miami Beach, Florida, 33179. Telephone number has been captured in FBI case #245I-MM-113568, involving the LAZARO VIDAL drug trafficking organization. The nu
ion, and failed to produce them during the Palm Beach Police Department's initial investigation. Unable to get work as a house manager elsewhere in South Florida, he says, a later tried to sell this "golden nugget"—his term—for $50,000, to be used in the victims' civil suits. Unfortunately, he made the offer
. Sincerely, Paul &Cassell Co-Counsel for Jane Doe #1 and Jane Doe #2 Cc: Special Agent in Charge Miami FBI Field Office 16320 NW 2nd Avenue. North Miami Beach, FL 33169 The views expressed in this letter are solely those of its authors. 5 EFTA01712006 1Rev.01-31.2003) • FEDERAL BUREAU OF INVESTIGATIO
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
Zuckerman, Speeder, Taylor & Evans, Humberto J. Pena, Guy A. Basco, Miami, Fla, for plaintiffs-appel- lants. Richard Essen, Essen & Essen, P.A., North Miami Beach, Fla., for William Fa- loon. Dexter W. Lebtinen, U.S. Atty., Miami, Fla., Barbara K. Bisno, Ant. U.S. Atty., Deborah S. Smolover, U.S. Dept. of Ju
ion, and failed to produce them during the Palm Beach Police Department's Initial Investigation. Unable to get work as a house manager elsewhere in South Florida, he says, Rodriguez later tried to sell this 'golden nugget'—his term—for $50,000, to be used in the victims' civil suits. Unfortunately, he made th
n March 18, 2011. Sincerely, Co-Counsel for Jane Doe #1 and Jane Doe #2 Cc: Special Agent in Charge Miami FBI Field Office 16320 NW 2nd Avenue North Miami Beach, FL 33169 The views expressed in this letter are solely those of its authors. 5 EFTA01688970 V gRevAI-31-20.0” • • FEDERAL BUREAU OF INVESTI
Entities connected to both South Florida and North Miami Beach

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
George W. Bush
PERSONJane Doe
PERSON
United States
LOCATIONJack Goldberger
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSON
Palm Beach
LOCATION
Alfredo Rodriguez
PERSONScott Rothstein
PERSON
Joe Biden
PERSON