FEDERAL BUREAU OF INVESTIGATION Title: OF A PEN Date: 05/16/2011 Approved 5y: Drafted By: (U) OPERATION STRIP DOWN TELEPHONE Case ID #: 281A-MM-11¢ Details: {17/2011 ce: ROUTINE Date: Details: A review of a pen register/t to Subje EFTA00129058

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reveals the following (through A and Telephone Ap Target number has been called by telephone number || | seventy six (76) times and has called that number seven 2010, this number was verified as Florida, a. On January 5, 2009, telephone number | ia was captured in FBI case # belonging 1D-NK-111938, a case on the Sureno Hispanic gangs in Atlantic City, however, BELZAGUY was not referenced in that investigation. Target number has been called by telephone number || | sixty two (62) times and has called that number twenty times. The sub for that number is unknown at | thirty one (31) times and has called that number twenty 1/2010, this number was verified as , UN, Hialeah, Florida, | On July 24, 2009, telephone number | | | was captured in FBI case #202B-MM-113683, an FCI case belonging to ANTHONY F. involving the Cuban Intelligence WITCH was not 2? EFTA00129059

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Title: (U//FOUO) TO MEMORIALIZE ANALYSIS OF A PEN REGISTER/TRAP AND Re: 281A-MM-114129, 05/16/2011 referenced in that investigation. Target number has been called by telephone number || | thirty one (31) times and has called that number twenty one (21) times. The subscriber for that number is unknown at this time. Target number has been called by telephone number | | | twenty four (24) times and has called that number two (2) times. The subscriber for that number is unknown at this time. Target number has been called by telephone number | | | twenty three (23) times and has called that number six (6) times. As of 12/04/2010, this number was verified as belonging to LINDA L. MCNEW and HUGH D. MCNEW, [i i. Miami, Florida, ia. The subscriber is listed as FM AND SONS INTERNATIONAL CORPORATION. This number was captured in FBI case #245 NK-63912 on April 5, 1990. Target number has been called by telephone number | | | twenty (20) times and has called that number seven (7) times. The subscriber for that number is unknown at this time. Target number has been called by telephone number 607- EFTA00129060

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Re: 281A-MM-114129, 9/16/20 | nineteen (19) times and has called that number five (5) iber for that number unknown at this time. Target number has been called by telephone number || | eighteen (18) times and has called that number eight (8) iber for that number unknown at this -ime. Target number has been called by telephone number | | | eighteen (18) times and has called that number fourteen (14) tin The subscriber for that number is unknown at this Target number has b The suk =n called by telephone number || (16) times and has called that number four (4) for that number unknown at this time. Target number has b The su =n called by telephone number || (15) times and has called that number five (5) ser for that number is unknown at this time. Target number has been called by telephone number || (13) times and has called that number one (1) 4/2010, this number was verified as ing to BARRY Lauderdé A PEN REGISTER/TRAP AND EFTA00129061

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Title: (U//FOUO) TO MEMORIALIZE ANALYSIS OF A PEN REGISTER/TRAP AND Re: 281A-MM-114129, 05/16/2011 HMM, Boca Raton, Florida, 33428. Between January 28, 2004 and July 23, 2004, this number was capture in FBI case #245C-CV- 65849, involving Mexican syndicates who operate a large marijuana distribution network. Target number has been called by telephone number J WS clever (11) times and has called that number two (1) times. As of 12/04/2010, this number was verified as belonging to SEYMOUR (also known as SY) CHADROFF, and JOYCE CHADROFF, with an address of ee. Aventura, Florida, In October of 1997, CHADROFF was referenced in FBI case #281A-MM- 87084, involving JOHN GOTTI, JUNIOR (Acting Gambino Boss) and JOSEPH RUSSO (Colombo soldier) wanted to purchase an adult entertainment club from an FBI Cooperating Human Source (CHS), who was, at the time, incarcerated with RUSSO and his brother ANDREW RUSSO (at that time, Colombo Boss. The CHS identified the person who obtain the club's (CLUB ONE) liquor license as LOU TERMINELLO. In July of 1999, CHADROFF approached the FBI regarding an alleged illegal wire tap on his home telephone. CHADROFF explained that he is an attorney who specializes in the sale and acquisition of State of Florida liquor licenses, for EFTA00129062

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Title: (U//FOUO) TO MEMORIALIZE ANALYSIS OF A PEN REGISTER/TRAP AND Re: 281A-MM-114129, 05/16/2011 license owners. Twice in 1999, a device was found in the rear of CHADROFF's residence, near his telephone box. MIAMI DADE POLICE DEPARTMENT was called and took possession of the device each time. CHADROFF believes that an individual named LOU TERMINELLO may have had a motive to intercept CHADROFF's communications. TERMINELLO worked for CHADROFF for approximately eight years, until CHADROFF fired TERMINELLO because of bizarre behavior, and for beating his wife in CHADROFF's law office. CHADROFF is further referenced in FBI case #245A-MM-51443-Ml1 and #92A-MM- 71006-A2. Both cases relate to the Gambino La Cosa Nostra family. CHADROFF also contacted the target number from telephone number 305-932-4146 two (2) times, and the target number called this number one (1) time. Target number has been called by telephone number J WAS. @ leven (11) times and has called that number three (3) times. The subscriber for that number is unknown at this time. This number was captured in FBI case #245A-MM-84432 on January 31, 1999. This case involved the investigation of ANTHONY TRENTACOSTA, aka, “TONY PEP", FREDERICK MASSARO, MICHAEL A. BILOTTI, JOHN PATRICK ROGAN, and WILLIAM ANTHONY DANTE, all EFTA00129063

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Title: (U//FOUO) TO MEMORIALIZE ANALYSIS OF A PEN REGISTER/TRAP AND Re: 281A-MM-114129, 05/16/2011 Gambino members or associates. Target number has been called by telephone number || | eleven (11) times and has called that number six (6) times. The subscriber for that number is unknown at this time. Target number has been called by telephone number | | | eleven (11) times and has called that number five (5) times. The subscriber for that number is unknown at this time. Between October 29, 2004 and January 10, 2005 this number was captured in FBI case #031E-MM-108062, and captured again between July 7, 2005 and September 28, 2005. This investigation involves a child prostitution case in the West Palm Beach, Florida area. Captioned targets include JEFFREY EPSTEIN and . Target number has been called by telephone number || | eleven (11) times and has called that number two (2) times. The subscriber for that number is unknown at this time. Target number has been called by telephone number | | | nine (9) times and has called that number three (3) times. The subscriber for that number is unknown at this time. Target number has been called by telephone number | | | nine (9) times and has called that number two (2) times. EFTA00129064

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Re: 281A 129 ;/16/20 129, /16/ The subscriber for that number is unknown at this time. yer, that number has never called the target Target number has called telephone nun number. The subscriber for that number is unknown at this time. Target number has been called by telephone number | | | eight (8) tin The subse and has called that number three (3) iber for that number is unknown at this time. Target number has been called by telephone number || | eight (8) tin this number. The subscriber for this number is unknown at s, however, the target number has never 1 called by telephone number | | Target number has | eight (8) times and has called that number one (1) ‘31/10, this number was verified As of 1 onging to MMERCIAL REAL SPERRY VAN NE D Lauderdale, LYNN D Florida, ; as well as WELL, | | HN, Pompano Beach, Florida, HM This number was captured in FBI case #329E-MM-108155, invo ing a mortgage stigation. SPERRY VAN NE was not referenced in that fraud inve A PEN REGISTER/TRAP AND EFTA00129065

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FOUO) TO MEMORIALIZE Re: ANALYSIS OF A PEN 05 Target number has been called by telephone number | | this seven (7) times, however, the target number has number. The subscriber for this number is un called this time. Target number has been called by telephone number | | | six (6) times, and has called that number 12/31/10, this number verified was Florida, a. This number was also captured on the pen or MICHAEL BILOTTI's telephone register/trap and trace f ON? . was referenced famil lving the Bonnano L Target number has been called by telephone number || t the number has imes, however, number. The subscriber for that number is called this un this time. Target number telephone number Po times, how this number has never called tt The subscriber for that number unknown Target number ha en called by telephone number | | REGISTE never known numi FBI in y y. never known belonging to Palmetto Bay, RAP at at AND EFTA00129066

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Title: (U//FOUO) TO MEMORIALIZE ANALYSIS OF A PEN REGISTER/TRAP AND Re: 281A-MM-114129, 05/16/2011 six (6) times and has called that number one (1) time. The subscriber for that number is unknown at this time. Target number has been called by telephone number | | six (6) times and has called that number five (5) times. The subscriber for that number is unknown at this time. Target number has been called by telephone number | | six (6) times, however, the target telephone has never called this number. As of 12/31/2010, this number has been verified as belonging to JOE R. RODRIGUEZ, [. Fort Lauderdale, Florida, a. RODRIGUEZ is the Manager of THE CHEETAH (adult entertainment club in Pompano beach, and also in Hallandale Beach. RODRIGUEZ has been surveilled meeting with PHILIP GORI at the Hallandale Beach location. Target number has been called by telephone number | | five (5) times and has called that number two (2) times. The subscriber for that number is unknown at this time. Target number has been called by telephone number | | | five (5) times and has called that number one (1) time. The subscriber for that number is unknown at this time. Target number has been called by telephone number - EFTA00129067

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Title: (U//FOUO) TO MEMORIALIZE ANALYSIS OF A PEN REGISTER/TRAP AND Re: 281A-MM-114129, 05/16/2011 WS sfive (5)times, however, target number has never called this number. This number was captured in FBI case #245A-SE- 89343, involving drug trafficking and money laundering in the Seattle area. This number was also captured in FBI case #194B- SE-88803, involving a public corruption case in Seattle. Between 07/05/2005 and 06/03/2008, this number was verified to be a cellular telephone belonging to DAVID EBERT, from Everett, Washington. The current subscriber has not yet been verified. Target number has been called by telephone number i WSs sfive (5) times, however, the target number has never called this number. The subscriber for this number is unknown at this time. Target number has been called by telephone number || | four (4) times, however, the target number has never called this number. The subscriber for this number is unknown at this time. Target number has been called by telephone number | | | two (2) times, and has called this number four (4) times. The subscriber for this number is unknown at this time. Target number has been called by telephone number - 1 EFTA00129068

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TO MEMORIALIZE ANALYSIS M-114129, 0O5/ Title: (U// | four (4) times, and has called this number four (4) times. This number was captured in FBI case #245A involving drug trafficking and money laundering in the Seattle area. (See telephone number a . Between 06/06/ and 08/04/2004, this number was verified as belonging to MICHAEL #192, Fort Lauderdale, Florida. The current subscriber has not 000 yet been verified. Target number has been called by telephone number || | two (2) times, and has called this number four (4) iber for this number unknown at this time. The su called by telephone number | | | four (4) times, and has called this number four (4) unknown at this time. The subscriber for this number =n called by telephone number | | Target number has b | four (4) times, and has called this number one (1) time. The subscriber for this number is unknown at this time. =n called by telephone number | | Target number has b | four (4) times, however, the target number has never called this number. The subscriber for this number is unknown at A PEN REGISTER/TRAP AND EFTA00129069

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Title: (U//FOUO) TO MEMORIALIZE ANALYSIS OF A PEN REGISTER/TRAP AND Re: 281A-MM-114129, 05/16/2011 this time. Target number has been called by telephone number || | four (4) times, and has called this number two (2) times. This number was captured in FBI case #281F-LV-39165, involving a criminal enterprise on August 9, 2006. This number was also captured in this case through a pen register/trap and trace on telephone number Po which belongs to MICHAEL BILOTTI. These calls were captured between 08/09/2010 and 11/05/2010. This number belongs to LEONARD E. ZEDECK, with an address of Ee. Sunrise, Florida, | | ZEDECK, along with BURNSIDE, are listed as the registered agent on the majority of companies belonging to BILOTTI and JACK E. GALARDI. Target number has been called by telephone number | | | four (4) times, and has called this number two (2) times. This number was captured in FBI case #281A-MM-94770, involving Italian organized crime, including DOMINICK IGNAZIO ALOGNA, a Gambino Captain and JAMES AURIEMMA, an alleged Gambino Soldier. That case was closed on July 17, 2001. This number was also captured in FBI case #2811-MO-38239, involving a Carribean EFTA00129070

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‘FOUO) TO MEMORIALIZE Re: criminal enterprise, in 1998. ANALYSIS 281A-MM-114129, OF A PEN /16/2011 REGISTER/TRAP AND 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, |g The current subscriber has not yet been verified. Target number has been called by te | four (4) times, The and has ca times. subscriber for this Target number has been called by te MMM cour (4) times, The and has ca times. subscriber for tt number is number is ephone number | | led this number three (3) unknown at this time. ephone number | | led this number two (2) unknown at this time. Target number has called telephone number three (3) times, however, this number has number. The subscriber for this number is Target number has called telephone number three (3) times, however, this number has number. The subscriber for this number is three (3) times, however, this number has number. The subscriber for this number is called the target never unknown at this time. never called the target unknown at this time. never called the target unknown at this time. Target number has been called by telephone number | | EFTA00129071

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Title: (U//FOUO) TO MEMORIALIZE ANALYSIS OF A PEN REGISTER/TRAP AND Re: 281A-MM-114129, 05/16/2011 | two (2) times, and has called this number three (3) times. The subscriber for this number is unknown at this time. Target number has called telephone number Po three (3) times, however, this number has never called the target number. The subscriber for this number is unknown at this time. Target number has called telephone number Po three (3) times, however, this number has never called the target number. This number was captured in FBI case #245H-MM-112115, involving Armenian organized crime. The number was captured on August 20, 2009. The subscriber at that time was the CITY OF DANIA BEACH, however, between 03/31/2010 AND 12/31/2010, the number was verified as belonging to PATRICIA A. KENNEDY, with an address of ee. Fort Lauderdale, Florida, MMMM the current subscriber has not yet been verified. Target number has called telephone number PF three (3) times, however, this 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 Po three (3) times, however, this number has never called the target EFTA00129072

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Title: (U// REGISTER/ for this number is unknown at this time. telephone number || two (2) has ed this nu is unknown at this time. telephone number | | ed this num The subscriber for this number has b umber is unknown at this time. telephone number || num time. The subscriber for this number is unknown at this ti number the following three (3) times, hov r, the target m these numbers: EFTA00129073

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Title: ( he Telephone nur captured in multiple FLORIDA DEPARTMENT OF Telephone number Po has been captured in multiple FBI cas and is subscribed to by )LDWELL BANKER R IDENTIAL R Florida. located in C and 01/10/ hone number PF was captured in FBI Italian o =. The subse to be FORT LAUDERDALE FLORIS current subscriber for this number is unknown at this time. 3, telephone number EFTA00129074

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Title: (U// OF A PEN REGISTER/TRAP AND telephone number | | | tw (2) times, and has called this number one (1) time. The subscriber for this number is unknown at this time number has been called number has been called by the following numbers: EFTA00129075

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3 OF A PEN REGISTER/TRAP AND Telephone number fF has been 19 EFTA00129076

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Title: (U// TO MEMORIALIZE ANALYSIS captured in multiple 66F files. As of 12/31/2010, the subscriber of this number has been v address of Pe North Miami Beach, Florida, Telephone number PF has been captured in FBI case #245I-MM-113568, involving the LAZ/ rified as ROGER FARRELL ‘NIOR, with an VIDAL drug trafficking organization. The number was captured between 2010. As of 12/31/2010, the subscriber was and 09/03/ verified as ROBERT E. EMMRICH JUNIOR, with an address of QJ and appears to be sub Telephone num captured in multiple FBI ribed by the CITY OF MIAMI. Telephone number PY has been captured in two other FBI ca other than captioned this number {1996 and investigation. Between 0 was captured in FBI case #281A-MM-77849 involving two Camorra brothers from Naples Italy who were in the Miami area trafficking in heroin. Al 2008, this number was captured in FBI ing violent gar A PEN REGISTER/TRAP AND EFTA00129077

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FOUO) TO MEMORIALIZE ANALYSIS OF A PEN REGISTER/TRAP Re: 281A-MM-114129, 05/16/2011 in the Davie area. As of 12/04/2010, this number is verified as belonging to E (known to case agents to stand for GALARDI ENTERPRISES), with an address of Re. Miami, Florida, 33162. Telephone number PF has been captured in FBI case #087-NH-46813 on 07/11/2010 and between 11 and 05/11/ 04/03, 11. This case involves a burglary at ELI LILI & CO. in Connecticut where individuals stole seventy million dollars worth of drugs from their warehouse. Two subscribers were previously identified for this number. and 09/ /2009 the subscriber was identified as PAULO MAN the subscriber was identified as DANIEL OLECH, of ,, \ieni, Florida, entified. 33174. The current subscriber has not yet been i Telephone number PY has been FBI case #329A-MM-110179 is a captured in two other FBI ca mortgage fraud investigation of FABIO LAURIA. FBI case #245A-MM- 113233 is an OCDETF case involving Italian organized crime. At the time this number was captured, the subscriber was identified AND EFTA00129078

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ALIZE ANALY as HELEN Telephone number PY has been captured in FBI c the Bonnano LCN family. The current sub n identified. ribers of the other numbers have no The target number has called the following numbers two (2) times, however, tt numbers n called the tz number: was captured in a The riber for this number Telephone number PF in multiple FBI c has been capture and rs to belong to Florida. CABLE office in Hollyw The suk numbers have Target number EFTA00129079

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Title: TO MEMORIALIZE ANALYSIS OF Re: 281A-MM-114129, 05/ one (1) time, and has been called by this number two (2) times. The subscriber for this number is unknown at Target number has been called by telephone number | | | two (2) times, and has called this number one (1) time. The subscriber for this number is unknown at Target number has been called by telephone number | | | two (2) times, and has called this number two (2) times. The subscriber for this number is unknown at th Telephone number Po was captured in FBI case #281E-BS- 95229 between 01/05/2011 and 05/16/2011. This case involved ostitution and human trafficking. This number was with an address of | | verified as belonging to MICHAEL C i. Vernon, New York. Target number has been called by telephone number | | | two (2) times, and has called this number one (1) time. N WwW N o oO o fw a t oO N =) No o o t this number wa FBI case #329A-MM-110179, involving mortgage fraud. As of w 12/31/2010, this number was verified as belonging to DELANEY, with an address of Po i. Boca Raton, A PEN REGISTER/TRAP AND EFTA00129080

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Title: (U//FOUO) TO MEMORIALIZE ANALYSIS OF A PEN REGISTER/TRAP AND Re: 281A-MM-114129, 05/16/2011 Target number has been called by telephone number | | | two (2) times, and has called this number one (1) time. The subscriber for this number is unknown at this time. Target number has been called by telephone number | WS so (2) «times, and has called this number one (1) time. Between 11/19/2006 and 11/25/2006, this number has been captured in FBI case #281D-MM-108609 involving the DURRS PARK BOYS, a group of street level drug distributors. On 07/25/2001, this number was captured in FBI case #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 [ HIS/ 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 11/09/2005, this number has been captured in FBI case #281F-MM-106877 involving the subscriber of this number, DEAN TRANTALIS. TRANTALIS was a city commissioner in Fort Lauderdale at the time. It was alleged that TRANTALIS used his position to gain sensitive information from the FORT LAUDERDALE POLICE DEPARTMENT about a local drug trafficking EFTA00129081

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Title: (U//FOUO) TO MEMORIALIZE ANALYSIS OF A PEN REGISTER/TRAP AND Re: 281A-MM-114129, 05/16/2011 organization. Between 07/24/2002 and 08/30/2002, this number has been captured in FBI case #194A-MM-99308 involving a state | judge who was allegedly accepting bribes from local attorneys for favorable rulings in his i. As of 12/04/2010, this number was verified as belonging to DEAN TRANTALIS, an attorney, with an address of Fs Wilton Manors, Florida, a. Target number has been called by telephone number | | | one (1) time, and has called this number one (1) time. The subscriber for this number is unknown at this time. Target number has been called by telephone number | | | one (1) time, and has called this number one (1) time. On 09/22/1999, this number was captured in FBI case 49678 involving individuals trafficking in methamphetamines in the Salt Lake City area. On 02/21/2007, this number was captured in FBI case #318B- involving securities fraud. As of 12/21/2010, this number was verified as belonging to SCOTT F. COLLMAN, with an address of | Cutler Bay, Florida, a. The target number has called the following numbers one EFTA00129082

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Title: (U//FOUO) TC OF A PEN REGISTER/TRAP AND (1) time, however, these numbers have not called the target EFTA00129083

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Title: ( captured in FBI c me and pill mills deen o¢ a captioned § lombo LCN family. Italian org anized crime adult ente rtainm ting an te — REGISTER/ TRAP AND EFTA00129084