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

volving violent gangs 20 EFTA00129077 Title: (U//FOUO) TO MEMORIALIZE ANALYSIS OF A PEN REGISTER/TRAP AND Re: 281A-MM-114129, 05/16/2011 in the Davie area. As of 12/04/2010, this number is verified as belonging to GSE (known to case agents to stand for GALARDI SOUTH ENTERPRISES), with an address

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

trafficking in heroin. Also, between 03/14/2008 and 09/05/2008, this number was captured in FBI case #245D- MM-111628 involving violent gangs in the Davie area. As of 12/04/2010, this number is verified as belonging to GSE (known to case agents to stand for GALARDI SOUTH ENTERPRISES), with an address

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

o interact pharmacies for which a valid prescription is required for distribution. C & H WHOLESALE was located at 5400 South University Drive #407A, Davie, Florida. 8. Defendants FRANK HERNANDEZ and AMADA HERNANDEZ were the principal operators and owners of Lifeline Pharmacy, Inc., a company in the