From: "Story Cowles" To: "Jeffrey Epstein" <[email protected]> Subject: Fwd: Info re: 358 Date: Wed, 24 Mar 2010 20:42:03 +0000 Sent from Story's iPhone Begin forwarded message: From: "C.J. Schmidt" < Date: March 24, 2010 3:59:51 PM EDT To: Subject: Info re: 358 Richard David Fandrey aka Rick Fandrey, dob 2nd address: Mailing address: Vehicle: Worked for Miami Dade Police Department from approximately Held the rank of detective. Principal owner of: Blueline Investigations and Blueline Reasearch and Development,LLC Partners: Richard Fandrey Kenneth C. Jenne, former sheriff BSO Patrick M. Roberts, former Major with Florida Dept of Alcohol, Beverage and Tobacco, resigned in September 2009 during an internal affairs investigation of evidence tampering (newspaper article below) Michael Fisten, worked under Roberts as a former Lieutenant with Florida Dept of Alcohol, Beverage and Tobacco, resigned in September 2009 All the above have incorporated listing the same person as registered agent: Christina M. Kitterman. Online article Sun-Sentinel 09/16/09 Don't start getting your dollar bills ready just yet... State authorities have launched a criminal investigation into official misconduct and evidence tampering involving the Florida Division of Alcoholic Beverages and Tobacco, the Sun Sentinel has learned. At least part of the evidence-tampering allegations relates to the ABT case involving Cheetah Hallandale Beach, a now- closed strip dub, division spokeswoman Jenn Meale said. ABT asked the Florida Department of Law Enforcement to assist in the inquiry, FDLE spokeswoman Kristen Perezluha confirmed. She said she couldn't comment further. Meale also declined to provide more details about the inquiry, including who might be targeted. The Cheetah closed in March, a week after police raided it following an undercover inquiry into sex-for-money and drugs there. The latest investigation is fallout related to the Cheetah case. Despite the shu