This document is an FBI report analyzing the pen register/trap and trace data on a target telephone number from April 28, 2011, to May 16, 2011. It details the frequency and direction of calls between the target number and various other numbers, some of which are linked to known individuals and organizations involved in criminal activities. The report includes references to multiple FBI cases involving organized crime, drug trafficking, and other illegal activities. Notable individuals mentioned include Jeffrey Epstein, John Gotti Jr., and Thomas Farese.
documents/EFTA00129085.pdf
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