3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
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/
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
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/
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
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 Vernon's Ann.Texas Civ.St. art. 44956, § 5.08(6) (Repealed); Fed.Rules Cr.Proc.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 North Miami Beach and Vernon

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONFBI
ORGANIZATIONthe Southern District
LOCATION
Supreme Court
ORGANIZATION
Eric Holder
PERSONCollins
PERSON
Scarlett Johansson
PERSONSchneider
PERSON
Seattle
LOCATION
Giglio
PERSONEmmy Taylor
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Alberto Gonzales
PERSON
Prince Andrew
PERSON
Southern District of New York
ORGANIZATION
Brady
PERSON