Epstein Secrets

ail: [email protected] (VIA CM/ECF and EMAIL) Lawrence A. Gordich, Esq. Melissa Alagna, Esq. SEGALL/GO

(VIA CM/ECF and EMAIL) 7 The Florida Bar Adria E. Quint°la, Esq. Alan Anthony Pascal, Esq. Lake Shore Plaza II 1300 Concord Terrace, Suite 130 Sunrise, FL 33323 aquintel@flabanorg [email protected] (VIA CM/ECF and EMAIL) Micheal W. Moskowitz, Esq. 800 Corporate Drive, Suite 500 Ft. Lauderdale

Re: 281A-MM-114129, 05/16/2011 criminal enterprise, in 1998. Between 05/30/2002 and 03/31/2009, this number was verified as belonging to ATTORNEY LAWRENCE BLACKE, with an address of , Fort Lauderdale, Florida, M. The current subscriber has not yet been verified. Target number has been called by te

s to MICHAEL BILOTTI. These calls were captured between 08/09/2010 and 11/05/2010. This number belongs to LEONARD E. ZEDECK, with an address of , Sunrise, Florida, ZEDECK, along with BURNSIDE, are listed as the registered agent on the majority of companies belonging to BILOTTI and JACK E. GALARDI.

MO- 38239, involving a Carribean criminal enterprise, in 1998. Between 05/30/2002 and 03/31/2009, this number was verified as belonging to ATTORNEY LAWRENCE BLACKE, with an address of Fort Lauderdale, Florida, 33308. The current subscriber has not yet been verified. Target number has been called by tel

gs to MICHAEL BILOTTI. These calls were captured between 08/09/2010 and 11/05/2010. This number belongs to LEONARD E. ZEDECK, with an address of , Sunrise, Florida, 33351. ZEDECK, along with BURNSIDE, are listed as the registered agent on the majority of companies belonging to BILOTTI and JACK E. GAL

, Florida 33431 E-Mail: (VIA CM/ECF and EMAIL) Lawrence A. Gordich, Esq. Melissa Alagna, Esq. SEGALL/GO

1 (VIA CM/ECF and EMAIL) The Florida Bar Adria E. Quintela, Esq. Alan Anthony Pascal, Esq. Lake Shore Plaza II 1300 Concord Terrace, Suite 130 Sunrise, FL 33323 [email protected] [email protected] (VIA CM/ECF and EMAIL) Micheal W. Moskowitz, Esq. 800 Corporate Drive, Suite 500 Ft. Lauderdal

IA CWECF) Michael I. Goldberg, Esq.-(VIA CMIECF Lawrence A. Gordsch, Esq. -(VIA CWECF) Jack Starta, Esqui

200 S Biscayne Blvd 6 Fl Miami, FL 33131 Adria E Quanta on behalf of Interested Party The Florida Bar Lake Shore Plan 11 1300 Concord Ten #130 Sunrise, FL 33323 Steven 1 Reisman on behalf of Creditor American Express Travel Related Services Company, ne 101 Park Ave New York, NY 10178 Stuart A Ro

IA CWECF) Michael I. Goldberg, Esq.-(VIA CMIECF Lawrence A. Gordsch, Esq. -(VIA CWECF) Jack Starta, Esqui

200 S Biscayne Blvd 6 Fl Miami, FL 33131 Adria E Quanta on behalf of Interested Party The Florida Bar Lake Shore Plan 11 1300 Concord Ten #130 Sunrise, FL 33323 Steven 1 Reisman on behalf of Creditor American Express Travel Related Services Company, ne 101 Park Ave New York, NY 10178 Stuart A Ro