01/14/10

01/14/10 Request 11.59,15 0 Satered By Regain Lots Aegueetlog Agency Resonator' Name Retereace Kamp PACO Compost P1010 11887 7444 5006/07/26 PAià. BBAC POST KELLER LORRY 478111131 alTILET 02147~.~. JACA 11003 7446 2404/07/25 aPillient an,., 11011 7691 2046/07/25 QM AMERICA. INC. CONCOOL. ALCM* SMUTS J1071487 P/C Oiti 11010 7444 2044/47/25 010~L 5 ~ID. DAVID RASTODI JEIIaIY 1108f 7444 2004/07/25 CHAOS'S. 12 Mtn. AL Jarran 118811 7446 2444/07/25 PAIN BlIA01 DAILY ~PS 411.1.14,4 EPSTEIN JIMMY 11491 7444 2446/47/25 SUN SENTIXIIL mere& osia EPSTEIN Jams, P/C ONLY 11884 7687 2446/47/25 AMP AMC 25 a In Epsivm ~PAST 11844 7687 2.204/07/25 ANC ~A Torn La lipSYRIM JAPPRZY P/C MT 11895 7464 2044/07/24 MOM RAGUSA'S mitAN. ~CO BPSIELN ~MT P/C MP 110** 74014 2406/07/26 allAPttne. NOUN BPsTrai =LOY VIDEDI IMARINI DAILY AIMS P/C OuLT 11504 7414 2046/07/24 CO~ TV ~DMZ, ..109978 EPSTEIN JETPRZY P/C env - pia= UP IMPOIT 11541 7464 2006/07/26 ~I ~IC POST ~no" 9114. EPSTEIN JEFTREY P/C AO taTteRs OILY 11907 7464 1404/07/27 ARUN RAMJU4 LLP AITORNZYS 717120ina, alisam PASTAZA JAMEY ALPO DONATION 00.444/44Doca 11910 7697 2906/47/31 RAICVAAD =MOM MAT. AAUP 8ASTEIN JIIPMY PC OULT 7407 2444/41/11 11~~ 01114200 (Dun. KATI. ZITITAIN J~Y 74048 4? A= 4007 la 044.7 11,24 1487 2046/44/01 SAO 022.0425C01. ASA SWIM 4137158T Lana 75:04 CRISP MOM 70 misceza 11923 7444 2404/44/02 ~ TORA POST ~GAM. DAN 19MI2 smart rfon.4 RIMORT ASO 10/C•11 lifff 7444 2004/94/02 KILLICR. MAN spnein 4871121. 11714 74(4 2046/44/48 mcitiODIA INVESTIGATIONS PKTIDDIA, PAT EPSTEIN JaPriUly TOTAL PACKET 7444 2044/H/4P STAIIITT, CUM» 4747•14 armor raft 14 PACES Or 11SPONT 11448 7444 2006/44/14 NSA TORA ADDS, MIAMI BUREAU A~TO. ~ snip LK ~MT TOTAL PACKET 11547 7464 2044/04/Ls GERALDO AT LARGO PRIOR, WWI • ~It PROD GASTRIN JIMMY tOTAL PACKET 11954 7444 2006/04/16 Pla ~NA BPSTEDI JAPPREY 111063 7446 2044/44/22 scfflom IAVBSTIGTIONS NOZBI001. PATRIC BPSTAM/ALESSI 11974 7464 2444/08/21 PORTL7D1 ~SINE WAERIO3. PATRICIA PASTAZA. JR~ ramie. 11,93 7446 2444/44/29 NEW YORK MAGAS SNI lASO0A1ADI2. niesssA UPSTICIII. J8~ ups 11044 7464 3044/44/01 ACKIDOLA INVEST IGAT IONS elenocm. pAT ~TIM miaow Rook? 11913 001 2006/45/06 ~ EWs 474432.3. PAIL MATRIX. JIM« P/C 046Y 13041 7444 2444/04/22 SWAN. Darr EPSTEIN, J1~ PAR® P/C ~VS DISPATCH 12014 7444 2404/44/37 ADC ~S. 20/10 MATO. vie MITSIN. JEPPEZY 12091 7464 2446/10/14 OUU9181. S MUGS. TA 8781itiN, 497714n 12110 7444 2444/18/26 TRADemos Tonts7479. OAT. ION 12140 7464 2046/21/04 MU TINES aL40412. MAT EPSTEIN 12346 7464 2447/02/14 4814404290, Dotal= ~MN arlitrf Maim Owlet PHICOIO O. ROOST ONLY 12544 7444 2447/04/12 AIC Manz ?Da KILOW444.74). =um BPSnIM 43Pfitri MORT. ~Tani P/C ADD TATTED TO mar 12427 7444 2407/04/26 laiL ON SWEAT angel. Km EPSTEIN JE~ 7444 2407/44/44 RAVSLATIOltS DIC. PALA ~WIT RaileR. DAM PASIEDI JAMEY 7466 2047/11/34 ~ 7~ NAGATINTI MSS. PHIL PASTS'S .289PREM 13171 7687 2447/13/04 MIM TOOK A/0AS~ 9044447. IRA EPSTEIN J ALL VOCU7DIETS 13240 7464 2401/01/02 NEW YORK TIMM 110:441a. LANDON ItMEIN JEFFREY ROM 1337) 7444 2009/43/14 RICCI-LEOPOLD EPSTEIN JEFFREY 748? 2449/43/06 NEW TIMID ISAMCIS. StS11124 PAGES 07 MO 00 ONLY 768? 2409/93/06 METROPOLITAN RIIPORT~ ~EAU EPSTEIN 14545 748? 2445/44/00 •ILL1TS, RICTIAAD • A. luau= wILLIT8 EPSTEIN. JAMEY ALL CAD CALLS 320 UL DRILL° 700 1506f 2040/10/11 L8OPOLD 103V11. RAM, SPIKER BPST111/4, WM= SJ8709¥4-447 AIO ALL REPORTS. SOC. 15974 2424/11/02 Mi~«, CR (Tic. Wirra 0414109, 408047 EPETEIN. norm SUBP04101-VARIOOS IT00. On AAA= RMUUST 15011 2000/11/15 GARCIA LAM PIAM CaitC1A. 18=0 BPSIBIN DOcupsoiT8 rERTAIDID3 TO ABOVE CASE •• • OP • • • EFTA00598944