Epstein Secrets

times and has called that number twenty one (21) times. As of 12/31/2010, this number was verified as belonging to ANTHONY F. JACKOWITCH, JUNIOR, Hialeah, Florida, On July 24, 20D9, telephone number was captured in FBI case 1202B-MM-113683, an FCI case involving the Cuban Intelligence service. JACKO

is number has never called the target number. The subscriber for this number appears to be the FLORIDA INSTITUTE FOR CARDIOVASCULAR CARE located in Miramar, Florida. Target number has called telephone number three (3) times, however, this number has never called the target 15 EFTA00129072 Title: (U

led that number twenty one (21) times. As of 12/31/2010, this number was verified as belonging to ANTHONY F. JACKOWITCH, JUNIOR, 7600 West 18 Lane, Hialeah, Florida, 33014. On July 24, 2009, telephone number was captured in FBI case #202B-MM-113683, an FCI case involving the Cuban Intelligence servic

is number has never called the target number. The subscriber for this number appears to be the FLORIDA INSTITUTE FOR CARDIOVASCULAR CARE located in Miramar, Florida. Target number has called telephone number three (3) times, however, this number has never called the target number. The subscriber for

FL 34109-6600 Collier County 23. NEPTUNE INC 12250 Hammock Creek Way Fort Myers, FL 33905-6247 Lee County 24. NEPTUNE INC 17320 NW 80th Ave Hialeah, FL 33015-3835 Miami-Dade County 25. NEPTUNE INC 3536 NE 168th St Apt 407 North Miami Beach, FL 33160-3576 Miami-Dade County 26. NEPTUNE LIMI

Collier County 19. NEPTUNE HOLDING CORP 2887 SW 69th Ct Miami. FL 33155-2816 Miami-Dade County 20. NEPTUNE HOLDING CORP. 3950 SW 136th Ave Miramar. FL 33027-2746 Broward County 21. NEPTUNE HOLDINGS 420 Lincoln Rd Ste 245 Miami Beach, FL 33139-3035 Miami-Dade County 22. NEPTUNE HOLDINGS L

judge for "forgiveness" after his lawyer challenged the total amount of fraud -- $10.7 million in false claims, according to prosecutors. Garcia's Hialeah medical equipment business collected $2.2 million for supplies never provided to patients. U.S District Judge Marica Cooke ordered Garcia to pay

Kenneth A. Marra sentenced Philamar to 20 months' imprisonment, to be followed by 2 years of supervised release. Co-defendant Yvan Bonhomme, 54, of Miramar, pled guilty to the same charge on April 1, 2009 and was sentenced by Judge Marra on July 31, 2009 to 36 months' imprisonment, to be fo owed by 3 y

County @ Jupiter @ Deerfield Beach é Broward County @ Highland Beach é Fort Myers é Palm Coast é Marion County @ St. John’s County 6 Hollywood 6 Miramar Florida Keys HOUSE_OVERSIGHT_016655 --- PAGE BREAK --- LOW PRESSURE RO PROCESS FLOW DIAGRAM Source Pre-Treatment Witstanlelestatsss Post-Treatme

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