--- title: "DOJ Epstein Files, Data Set 9 (EFTA00129058)" source: "DOJ Epstein Files, Data Set 9" sourceUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete" date: "2026-01-01" category: "DOJ Data Set" eftaNumber: "EFTA00129058" ocrPages: 0 ocrChars: 21755 ocrElapsed: 0.0 parseTier: "external" engine: "ishumilin OCR pipeline (engine undisclosed; CC0 mirror)" externalSource: "ishumilin-ocr-complete" externalLicense: "CC0-1.0" externalCredit: "ishumilin/epstein-files-ocr-complete (Hugging Face)" externalUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete" --- # FEDERAL BUREAU OF INVESTIGATION
Title:(U//FOUO) TO MEMORIALIZE ANALYSIS OF A PEN REGISTER/TRAP ANDDate:05/16/2011
Approved By: Drafted By:
Case ID #:281A-MM-114129(U) OPERATION STRIP DOWN TELEPHONE 3895800305
## Details: EFTA00129058 Title: (U//FOUO) TO MEMORIALIZE ANALYSIS OF A PEN REGISTER/TRAP AND Re: 281A-MM-114129, 05/16/2011 reveals the following (through ACS and Telephone Applications): Target number has been called by telephone number thirty one (31) 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, 2009, telephone number was captured in FBI case #202B-MM-113683, an FCI case involving the Cuban Intelligence service. JACKOWITCH was not 2 EFTA00129059 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. (2) times. The subscriber for that number is unknown at this time. Miami, Florida. The subscriber is listed as FM AND SONS INTERNATIONAL CORPORATION. This number was captured in FBI case #245 NK-63912 on April 5, 1990. times. The subscriber for that number is unknown at this time. Target number has been called by telephone number 607- 3 EFTA00129060 Title: (U//FOUO) TO MEMORIALIZE ANALYSIS OF A PEN REGISTER/TRAP AND Re: 281A-MM-114129, 05/16/2011 ```markdown nineteen (19) 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 eighteen (18) times and has called that number eight (8) times. The subscriber for that number is unknown at this time. Target number has been called by telephone number eighteen (18) times and has called that... ``` (14) times. The subscriber for that number is unknown at this time. Target number has been called by telephone number sixteen (16) times and has called that number four (4) times. The subscriber for that number is unknown at this time. Target number has been called by telephone number fifteen (15) 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 thirteen (13) times and has called that number one (1) time. As of 12/04/2010, this number was verified as belonging to BARRY ROSAYN with an address of , Fort Lauderdale, Florida, and a second address of 4 EFTA00129061 Title: (U//FOUO) TO MEMORIALIZE ANALYSIS OF A PEN REGISTER/TRAP AND Re: 281A-MM-114129, 05/16/2011 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 eleven (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 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 5 EFTA00129062 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-M1 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 eleven (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 6 EFTA00129063 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. 7 EFTA00129064 Title: (U//FOUO) TO MEMORIALIZE ANALYSIS OF A PEN REGISTER/TRAP AND Re: 281A-MM-114129, 05/16/2011 The subscriber for that number is unknown at this time. Target number has called telephone number eight (8) times, however, that number has never called the target number. The subscriber for that number is unknown at this time. Target number has been called by telephone number eight (8) 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 eight (8) times, however, the target number has never called this number. The subscriber for this number is unknown at this time. 8 EFTA00129065 (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 seven (7) 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 six (6) times, and has called that number s3even (7) times. As of 12/31/10, this number was verified as belonging to ROBERT J. OCONNOR, Palmetto Bay, Florida. This number was also captured on the pen register/trap and trace for MICHAEL BILOTTI's telephone number on August 18, 2010. OCONNOR was referenced in FBI case #281A-NY-258727-BC, involving the Bonnano LCN family. Target number has been called by telephone number seven (7) times, however, the target number has never called this number. The subscriber for that number is unknown at this time. Target number telephone number six (6) times, however, this number has never called the target number. The subscriber for that number is unknown at this time. Target number has been called by telephone number 9 EFTA00129066 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, . 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 10 EFTA00129067 Title: (U//FOUO) TO MEMORIALIZE ANALYSIS OF A PEN REGISTER/TRAP AND Re: 281A-MM-114129, 05/16/2011 five (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 five (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 - 11 EFTA00129068 Title: (U//FOUO) TO MEMORIALIZE ANALYSIS OF A PEN REGISTER/TRAP AND Re: 281A-MM-114129, 05/16/2011 four (4) times, and has called this number four (4) times. This number was captured in FBI case #245A-SE-89343, involving drug trafficking and money laundering in the Seattle area. (See telephone number .) Between 06/06/2000 and 08/04/2004, this number was verified as belonging to MICHAEL LAUGHLIN, with an address of , #192, Fort Lauderdale, Florida. The current subscriber has not yet been verified. 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 four (4) 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 four (4) 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 four (4) times, however, the target number has never called this number. The subscriber for this number is unknown at 12 EFTA00129069 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 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 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 , 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 #281I-MO-38239, involving a Carribean 13 EFTA00129070 ```text : (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 four (4) times, and has called this number three (3) times. The subscriber for this number is unknown at this time. Target number has been called by telephone number four (4) times, and has called this number two (2) times. The subscriber for this number is unknown at this time. Target number has called telephone number 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 three (3) times, however, this number has never called the target number. The subscriber for this number is unknown at this time. 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 been called by telephone number 14 EFTA00129071 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 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 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 , Fort Lauderdale, Florida, Target number has called telephone number 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 three (3) times, however, this number has never called the target 15 EFTA00129072 Title: (U//FOUO) TO MEMORIALIZE ANALYSIS OF A PEN REGISTER/TRAP AND Re: 281A-MM-114129, 05/16/2011 number. The subscriber for this number is unknown at this time. Target number has been called by telephone number three (3) times, and has called this number two (2) times. The subscriber for this number is unknown at this time. Target number has been called by telephone number three (3) 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 three (3) 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 the following telephone numbers three (3) times, however, the target number never calls these numbers: 16 EFTA00129073 Title: (U//FOUO) TO MEMORIALIZE ANALYSIS OF A PEN REGISTER/TRAP AND Re: 281A-MM-114129, 05/16/2011 17 EFTA00129074 Title: (U//FOUO) TO MEMORIALIZE ANALYSIS OF A PEN REGISTER/TRAP AND Re: 281A-MM-114129, 05/16/2011 was captured in FBI case #281A-NY-260186, involving the LUCHESE LCN family. As of 12/04/2010, the subscriber has been verified to be A NOSE FOR CLOTHES II, located at Hollywood, Florida, 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 the following telephone numbers two (2) times, however, the target number never calls these numbers: 18 EFTA00129075 Title: (U//FOUO) TO MEMORIALIZE ANALYSIS OF A PEN REGISTER/TRAP AND Re: 281A-MM-114129, 05/16/2011 19 EFTA00129076 Title: (U//FOUO) TO MEMORIALIZE ANALYSIS OF A PEN REGISTER/TRAP AND Re: 281A-MM-114129, 05/16/2011 captured in two other FBI cases, other than captioned investigation. Between 09/02/1996 and 09/16/1996, this number was captured in FBI case #281A-MM-77849 involving two Camorra brothers from Naples Italy who were in the Miami area trafficking in heroin. Also, between 03/14/2008 and 09/05/2008, this number was captured in FBI case #245D-MM-111628 involving violent gangs 20 EFTA00129077 Title: (U//FOUO) TO MEMORIALIZE ANALYSIS OF A PEN REGISTER/TRAP AND Re: 281A-MM-114129, 05/16/2011 in the Davie area. As of 12/04/2010, this number is verified as belonging to GSE (known to case agents to stand for GALARDI SOUTH ENTERPRISES), with an address of , Miami, Florida, 33162. 21 EFTA00129078 Title: (U//FOUO) TO MEMORIALIZE ANALYSIS OF A PEN REGISTER/TRAP AND Re: 281A-MM-114129, 05/16/2011 22 EFTA00129079 Title: (U//FOUO) TO MEMORIALIZE ANALYSIS OF A PEN REGISTER/TRAP AND Re: 281A-MM-114129, 05/16/2011 one (1) time, and has been called by this number two (2) times. 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 one (1) time. The subscriber for this number is unknown at this time. Target number has been called by telephone number The subscriber for this number is unknown at this time. Telephone number was captured in FBI case #281E-BS-95229 between 01/05/2011 and 05/16/2011. 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 10/20/2001, this number was captured in FBI case #329A-MM-110179, involving mortgage fraud. As of 12/31/2010, this number was verified as belonging to JUSTIN S. DELANEY, with an address of , Boca Raton, Florida, 23 EFTA00129080 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 two (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 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 24 EFTA00129081 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 . As of 12/04/2010, this number was verified as belonging to DEAN TRANTALIS, an attorney, with an address of , Wilton Manors, Florida, . 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 #245C-SU-49678 involving individuals trafficking in methamphetamines in the Salt Lake City area. On 02/21/2007, this number was captured in FBI case #318B-WF-238572 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, . The target number has called the following numbers one 25 EFTA00129082 Title: (U//FOUO) TO MEMORIALIZE ANALYSIS OF A PEN REGISTER/TRAP AND Re: 281A-MM-114129, 05/16/2011 (1) time, however, these numbers have not called the target number: 26 EFTA00129083 Title: (U//FOUO) TO MEMORIALIZE ANALYSIS OF A PEN REGISTER/TRAP AND Re: 281A-MM-114129, 05/16/2011 27 EFTA00129084