Epstein Secrets

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

se #2458-MM-90947 involving the Cali, Columbia drug cartel. As of 12/04/2010, this number was verified as belonging to CANINE CAPERS, located at , Plantation, Florida, 33324. Target number has been called by telephone number two (2) times, and has called this number one (1) time. Between 10/11/2005 and

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

e #245B-MM-90947 involving the Cali, Columbia drug cartel. As of 12/04/2010, this number was verified as belonging to CANINE CAPERS, located at , Plantation, Florida, 33324. Target number has been called by telephone number two (2) times, and has called this number one (1) time. Between 10/11/2005 and

Status Quantity Type Measuic Suspected Type Up to 3 types of activity D R U 0 S Assis mg Officers THOMAS. T.N. (144). CLAYTON. S. . (276). LAWRENCE. T.M. (284) Suspect Hate / Bias Motivated: None (No bias) NARRATIVE EFTA00750892 REPORTING OFFICER NARRATIVE Palm Beach Gardens Police Departm

ARATION OF CONDOMINIUM THEREOF, AS RECORDED IN OFFICIAL RECORDS BOOK 18900, PAGE 587, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. Dated at Plantation, Broward County, Florida, this 1day of , 2008. og.g435CAMTST) DEANNE L.IORRESPO Law Offices I David .1 Stem, P.A. Attorney for Plaintiff 900 S

ndant. Marc Nurik Counsel For The United Stales: Lawrence LaVecchio. Jeffrey Kaplan. and Paul Schwartz Co

80; -2- EFTA00596593 Case 0:09-cr-60331-JIC Document 290 Entered on FLSD Docket 06/09/2010 Page 13 of 29 (RP I 0)10630 NW 14i° Street, Apt. 110, Plantation, Florida, hereafter also referred to as "Defendant RP10," includes that portion of the condominiurn/townhome, improvements, fixtures, attachments a

-988-2546 LEAD ATTORNEY ATTORNEY TO BE NOTICED LAWRENCE J. FOX DRINKER BIDDLE & REATH LLP ONE LOGAN SQ

ed and non-controlled substances for which a valid prescription is required for distribution. CONCEPT RX was located at 1747 North University Drive, Plantation, Florida. COUNT I CONSPIRACY TO DISTRIBUTE AND POSSESS WITH THE INTENT TO DISTRIBUTE CONTROLLED SUBSTANCES 15. Between on or about May5, 2002, t