05/21/2007 was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the interview, provided the following information…
06/01/2007 10:26 FAX 5618021787 USAO WIT FL 16008 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: J. Epstein & Company, Inc. …
05/21/2007 10:02 Service Group May 21. 2007 NESt, 0 Fast 71• Street Ncw York. NY 1002% Atto: Mr. Richard Burnett Re: 9 East 71" Street Dear Mr. Barnet…
03/23/2007 was interviewed in Orlando, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information: In the…
09/24/2007 14:22 MAH1NL FLNDLRS rAcie. WI Marine Fenders Intl Invoice 909 Mahar Ave. …
01/22/2007 Janusz Banasiak, date of birth , Social Security Account Number (SSAN) , residing at 358 El Brillo Way, Palm Beach, Florida was contacted at his residence. After being advised of the identity of the interviewing agents and the nature…
08/13/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation (FBI). After being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided…
cingular4 03/17/2007 SUBSCRIBER INFORMATION C/T Financially Liable Party Name: Credit Address: Customer Since: 09/20/2005 Photo ID Type: Driver License Photo ID State: FL Photo I…
02/13/2007 BRICE M. GORD firth , Social Security Account Number of 49 Zorro Ranch Road, Stanley, New Mexico was interviewed at the guest house of ZORRO RANCH, Stanley, New Mexico. After being advised of the identity of the interviewing…
09/11/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, Eileen Guggenheim was interviewed by the Federal Bureau of Investigation(FBI). Present during the interview was Guggenheim's husband, Russell Wilkinson, and Assistant United States Attorney…
03/17/2007 SUBSCRIBER INFORMATION cingular4 7.5 Financially Liable Party Name: SUSAN NIDA Credit Address: FL Customer Since: 06…
02/27/2007 was interviewed in Loxahatchee, Florida, regarding a federal investigation involving the sexual exploitation of minors. Also present during the interview was ASSISTANT UNITED STATES ATTORNEY MARIE Prior to beginning the interview, Agents told that they had the…
03/07/2007 Dr. Thomas Aquinas Rofrano, chiropractor, date of birth Social Security Account Number was interviews a his lace of em lo ment, Natural Medicine Center, Inc., alm Beach Gardens, Florida, telephone Rofrano was advised of the identity of…
4/24/2007 4:21pm Royal Palm Beach, FL etro PCS attended . She dropped out in 11 lb grade. The last school attended was S. rec'd. GED 3 months ago. is focusing on he 2 year old son and…
10/29/2007 was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information…
01/22/2007 Janusz Banasiak, date of birth , Social Security Account Number (SSAN) residing at was contacted at his residence. After being advised of the identity of the interviewing agents and the nature of the interview, Banasiak provided the following…
07/02/2007 , date of birth , Social Security Account Number , was interviewed in the vicinity of his apartment located at , Royal Palm Beach, Florida. approached the interviewing agent's vehicle to determine the nature of the agent's presence. The…
06/01/2007 10:24 FAX 5618021787 USAO WPB FL Z003 United States District Court SOUTHERN DISTRICT OF FLORIDA TO J. Epstein Virgin Wands Foundation, Inc. …
JUL-09-2007 09:28 PM MYERS 3052590189 P.01 USIIII•iipleltl••••allraMEMPIPfl United States District Court SOUTHERN DISTRICT OF FLORIDA lentos Rofrano …
06/01/2007 10:27 FAX 6618021767 USAO. WPB FL (2013 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Epstein Interests SUBP…
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