EFTA00789738

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 388 Page 6 - b6; b7C; b7E; Page 7 - b6; b7C; b7E; Page 8 - b6; b7C; Page 9 - b6; b7C; Page 10 - b6; b7C; b7E; Page 11 b6; b7C; b7E; Page 12 - b6; b7C; b7E; Page 13 - b6; b7C; b7E; Page 14 - b6; b7C; b7E; Page 15 b6; b7C; b7E; Page 16 - b6; b7C; b7E; Page 17 - b6; b7C; b7E; Page 18 b6; b7C; b7E; Page 19 - b6; b7C; b7E; Page 20 - b6; b7C; b7E; Page 21 b6; b7C; b7E; Page 22 - b6; b7C; b7E; Page 23 - b6; b7C; b7E; Page 24 - b6; b7C; b7E; Page 25 - b6; b7C; b7E; Page 26 - b6; b7C; b7E; Page 27 - b6; b7C; b7E; Page 28 - Duplicate; Page 29 - b6; b7C; b7E; Page 30 - b6; b7C; b7E; Page 31 - b6; b7C; b7E; Page 32 - b6; b7C; b7E; Page 33 - b6; b7C; b7E; Page 34 - b6; b7C; b7E; Page 35 - b6; b7C; b7E; Page 36 - b6; b7C; b7E; Page 37 - b6; b7C; b7E; Page 38 b6; b7C; b7E; Page 39 - b6; b7C; b7E; Page 40 - b6; b7C; b7E; Page 41 - b6; b7C; b7E; Page 42 - b6; b7C; b7E; Page 43 - b6; b7C; b7E; 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b7C; Page 102 - b6; b7C; b7E; Page 103 - b6; b7C; b7E; Page 104 - b6; b7C; b7E; Page 105 - b6; b7C; b7E; Page 106 - b6; b7C; b7E; Page 107 b6; b7C; b7E; Page 108 - b6; b7C; b7E; Page 109 - b6; b7C; b7E; Page 110 b6; b7C; b7E; Page 111 b6; b7C; b7E; Page 112 - b6; b7C; b7E; Page 113 - b6; b7C; b7E; Page 114 - b6; b7C; b7E; Page 115 - b6; b7C; b7E; Page 116 - b6; b7C; b7E; Page 117 - b6; b7C; b7E; Page 118 - b6; b7C; b7E; Page 119 - b6; b7C; b7E; Page 123 - b6; b7C; b7E; EFTA00789739 Page 124 - b6; b7C; b7E; Page 125 - b6; b7C; b7E; Page 126 - b6; b7C; b7E; Page 127 - b6; b7C; b7E; Page 128 - b6; b7C; b7E; Page 129 - b6; b7C; b7E; Page 130 - b6; b7C; b7E; Page 131 - b6; b7C; b7E; Page 132 - b6; b7C; b7E; Page 133 - b6; b7C; b7E; Page 134 - b6; b7C; b7E; Page 135 - b6; b7C; b7E; Page 136 - b6; b7C; b7E; Page 137 - b6; b7C; b7E; Page 138 - b6; b7C; b7E; Page 139 - b6; b7C; b7E; Page 140 - b6; b7C; b7E; Page 141 - b6; b7C; b7E; Page 142 - b6; b7C; b7E; Page 143 - b6; b7C; b7E; Page 146 - b6; b7C; b7E; Page 147 - b6; b7C; b7E; Page 148 - b6; b7C; b7E; Page 149 - b6; b7C; b7E; Page 150 - b6; b7C; b7E; Page 151 - b6; b7C; b7E; Page 152 - b6; b7C; b7E; Page 153 - b6; b7C; b7E; Page 154 - b6; b7C; b7E; Page 155 - b6; b7C; b7E; Page 156 - b6; b7C; b7E; Page 157 - b6; b7C; b7E; Page 158 - b6; b7C; b7E; Page 159 - b6; b7C; b7E; Page 160 - b6; b7C; b7E; Page 161 - b6; b7C; b7E; Page 162 - b6; b7C; b7E; Page 163 - b6; b7C; b7E; Page 164 - b6; b7C; b7E; Page 165 - b6; b7C; b7E; Page 166 - b6; b7C; b7E; Page 167 - b6; b7C; b7E; Page 168 - b6; b7C; b7E; Page 169 - b6; b7C; b7E; Page 170 - b6; b7C; b7E; Page 171 - b6; b7C; b7E; Page 172 - b6; b7C; b7E; Page 177 - Duplicate; Page 178 - Duplicate; Page 179 - b6; b7C; b7E; Page 180 - b6; b7C; b7E; Page 181 - b6; b7C; b7E; Page 182 - b6; b7C; b7E; Page 183 - b6; b7C; b7E; EFTA00789740 Page 184 - b6; b7C; b7E; Page 185 - b6; b7C; b7E; Page 186 - b6; b7C; b7E; Page 187 - b6; b7C; b7E; Page 188 - b6; b7C; Page 189 - b6; b7C; Page 193 - b6; b7C; b7E; Page 194 - b6; b7C; b7E; Page 195 - b6; b7C; b7E; Page 196 - b6; b7C; b7E; Page 197 - b6; b7C; b7E; Page 198 - b6; b7C; b7E; Page 199 - b6; b7C; b7E; Page 200 - b6; b7C; b7E; Page 201 - b6; b7C; b7E; Page 202 - b6; b7C; b7E; Page 203 - b6; b7C; b7E; Page 204 - b6; b7C; b7E; Page 205 - b6; b7C; b7E; Page 206 - b6; b7C; b7E; Page 207 - b6; b7C; b7E; Page 208 - b6; b7C; b7E; Page 209 - b6; b7C; b7E; Page 210 - b6; b7C; b7E; Page 211 - b6; b7C; b7E; Page 214 - b6; b7C; Page 215 - b6; b7C; b7E; Page 216 - b6; b7C; b7E; Page 217 - b6; b7C; b7E; Page 218 - b6; b7C; b7E; Page 219 - b6; b7C; b7E; Page 220 - b6; b7C; b7E; Page 221 - b6; b7C; b7E; Page 222 - b6; b7C; b7E; Page 223 - b6; b7C; b7E; Page 224 - b6; b7C; b7E; Page 225 - b6; b7C; b7E; Page 234 - b6; b7C; b7E; Page 235 - Duplicate; Page 237 - Duplicate; Page 238 - b6; b7C; Page 239 - b6; b7C; Page 240 - b6; b7C; Page 241 - b6; b7C; Page 242 - b6; b7C; b7E; Page 243 - b6; b7C; b7E; Page 244 - b6; b7C; b7E; Page 245 - b6; b7C; b7E; Page 246 - b6; b7C; b7E; Page 247 - b6; b7C; b7E; Page 248 - b6; b7C; b7E; Page 249 - b6; b7C; b7E; Page 250 - b6; b7C; b7E; Page 251 - b6; b7C; b7E; EFTA00789741 Page 252 - b6; b7C; Page 253 - b6; b7C; Page 257 - b6; b7C; b7E; Page 258 - b6; b7C; b7E; Page 259 - b6; b7C; b7E; Page 260 - b6; b7C; b7E; Page 261 - b6; b7C; b7E; Page 262 - b6; b7C; b7E; Page 263 - b6; b7C; b7E; Page 264 - b6; b7C; b7E; Page 265 - b6; b7C; b7E; Page 266 - b6; b7C; b7E; Page 267 - b6; b7C; b7E; Page 268 - b6; b7C; b7E; Page 269 - b6; b7C; b7E; Page 270 - b6; b7C; b7E; Page 271 - b6; b7C; b7E; Page 272 - b6; b7C; b7E; Page 273 - b6; b7C; b7E; Page 274 - b6; b7C; b7E; Page 275 - b6; b7C; b7E; Page 276 - b6; b7C; b7E; Page 277 - b6; b7C; b7E; Page 278 - b6; b7C; b7E; Page 279 - b6; b7C; b7E; Page 280 - b6; b7C; b7E; Page 281 - b6; b7C; b7E; Page 282 - b6; b7C; b7E; Page 283 - b6; b7C; b7E; Page 284 - b6; b7C; b7E; Page 285 - b6; b7C; b7E; Page 286 - b6; b7C; b7E; Page 287 - b6; b7C; b7E; Page 288 - b6; b7C; b7E; Page 289 - b6; b7C; b7E; Page 290 - b6; b7C; b7E; Page 291 - b6; b7C; b7E; Page 292 - b6; b7C; b7E; Page 293 - b6; b7C; b7E; Page 294 - b6; b7C; b7E; Page 295 - b6; b7C; b7E; Page 296 - b6; b7C; b7E; Page 297 - b6; b7C; b7E; Page 298 - b6; b7C; b7E; Page 299 - b6; b7C; b7E; Page 300 - b6; b7C; b7E; Page 301 - b6; b7C; b7E; Page 302 - b6; b7C; b7E; Page 303 - b6; b7C; b7E; Page 304 - b6; b7C; b7E; Page 305 - b6; b7C; b7E; Page 306 - b6; b7C; b7E; Page 307 - b6; b7C; b7E; Page 308 - b6; b7C; b7E; EFTA00789742 Page 309 - b6; b7C; b7E; Page 310 - b6; b7C; b7E; Page 311 - b6; b7C; b7E; Page 312 - b6; b7C; b7E; Page 313 - b6; b7C; b7E; Page 314 - b6; b7C; b7E; Page 315 - b6; b7C; b7E; Page 316 - b6; b7C; b7E; Page 317 - b6; b7C; b7E; Page 318 - b6; b7C; b7E; Page 319 - b6; b7C; b7E; Page 320 - b6; b7C; b7E; Page 321 - b6; b7C; b7E; Page 322 - b6; b7C; b7E; Page 323 - b6; b7C; b7E; Page 324 - b6; b7C; b7E; Page 325 - b6; b7C; b7E; Page 326 - b6; b7C; b7E; Page 327 - b6; b7C; b7E; Page 328 - b6; b7C; b7E; Page 329 - b6; b7C; b7E; Page 330 - b6; b7C; b7E; Page 331 - b6; b7C; b7E; Page 332 - b6; b7C; b7E; Page 333 - b6; b7C; b7E; Page 334 - b6; b7C; b7E; Page 335 - b6; b7C; b7E; Page 336 - b6; b7C; b7E; Page 337 - b6; b7C; b7E; Page 338 - b6; b7C; b7E; Page 339 - b6; b7C; b7E; Page 340 - b6; b7C; b7E; Page 341 - b6; b7C; b7E; Page 404 - b6; b7C; b7E; Page 405 - b6; b7C; Page 406 - b6; b7C; Page 408 - b6; b7C; b7E; Page 409 - b6; b7C; b7E; Page 410 - b6; b7C; b7E; Page 411 - b6; b7C; b7E; Page 412 - b6; b7C; b7E; Page 413 - b6; b7C; b7E; Page 414 - b6; b7C; b7E; Page 415 - b6; b7C; Page 416 - b6; b7C; Page 420 - Duplicate; Page 422 - Duplicate; Page 451 - b6; b7C; b7E; Page 452 - b6; b7C; b7E; Page 453 - b6; b7C; b7E; Page 454 - b6; b7C; b7E; Page 455 - b6; b7C; b7E; Page 456 - b6; b7C; b7E; Page 457 - b6; b7C; b7E; EFTA00789743 Page 458 - b6; b7C; b7E; Page 459 - b6; b7C; b7E; Page 460 - b6; b7C; b7E; Page 461 - b6; b7C; Page 463 - Duplicate; Page 464 - Duplicate; Page 507 - b6; b7C; Page 509 - b6; b7C; Page 524 - b6; b7C; b7E; Page 525 - b6; b7C; b7E; Page 526 - b6; b7C; b7E; Page 527 - b6; b7C; b7E; Page 528 - b6; b7C; b7E; Page 529 - b6; b7C; b7E; Page 530 - b6; b7C; b7E; Page 531 - b6; b7C; b7E; Page 532 - b6; b7C; b7E; Page 533 - b6; b7C; b7E; Page 534 - b6; b7C; b7E; Page 535 - b6; b7C; b7E; Page 536 - b6; b7C; b7E; Page 537 - b6; b7C; b7E; Page 538 - b6; b7C; b7E; Page 539 - b6; b7C; b7E; Page 540 - b6; b7C; b7E; Page 541 - b6; b7C; b7E; Page 542 - b6; b7C; b7E; Page 547 - b6; b7C; b7E; Page 548 - b6; b7C; b7E; Page 549 - b6; b7C; b7E; Page 550 - b6; b7C; b7E; Page 551 - b6; b7C; b7E; Page 552 - b6; b7C; b7E; Page 553 - b6; b7C; b7E; Page 554 - b6; b7C; b7E; Page 555 - b6; b7C; b7E; Page 556 - b6; b7C; b7E; Page 557 - b6; b7C; b7E; Page 558 - b6; b7C; b7E; Page 559 - b6; b7C; b7E; Page 560 - b6; b7C; b7E; Page 561 - b6; b7C; b7E; Page 562 - b6; b7C; b7E; Page 563 - b6; b7C; b7E; Page 564 - b6; b7C; b7E; Page 565 - b6; b7C; b7E; Page 566 - b6; b7C; b7E; Page 567 - Duplicate; Page 568 - Duplicate; Page 569 - Duplicate; Page 570 - Duplicate; Page 571 - Duplicate; Page 575 - b6; b7C; b7E; Page 576 - b6; b7C; b7E; EFTA00789744 Page 577 - b6; b7C; b7E; Page 578 - b6; b7C; b7E; Page 579 - Duplicate; Page 580 - Duplicate; Page 581 - b3; b6; b7C; b7E; Page 582 - b3; b6; b7C; b7E; Page 583 - b3; b6; b7C; b7E; Page 588 - b6; b7C; b7E; Page 589 - b6; b7C; b7E; Page 590 - b6; b7C; b7E; Page 591 - b6; b7C; b7E; Page 592 - b6; b7C; b7E; Page 593 - b6; b7C; b7E; Page 594 - b6; b7C; b7E; Page 595 - b6; b7C; b7E; Page 596 - b6; b7C; b7E; XXXXXXXXXXXXXXXXXXXXXXXX X Deleted Page(s) X X No Duplication Fee X X For this Page X XXXXXXXXXXXXXXXXXXXXXXXX EFTA00789745 b6 1A 98 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. b7C 1A 99 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 100 2007-01.01 253 (U) EC for submission of victim/witness work files to case file. 1A 101 2007-01.01 25 (U) EC for submission of victim/witness work files to case file. 1A 102 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 103 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 104 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 105 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. ifik 106 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 107 2007-01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 108 2007-01-01 253 (U) EC for submission of victim/witness work files to case file. ermq-/Oto 0--174 EFTA00789746 I .7 'WM .• • FD-340 (Rev. 41143) 1 tOt (c) P.. -lg.?, File Number 0\0 " - PeC—(2-4 dence Field Office Acquiring Evi fl ument Serial # of Originating Doc Date Received V Ga) ari..*--.S From (Name otCoran todlniervinte) (Address) (City and State) b7c By To De Retuned 0 Yea • 0-g O -1C Receipt Given 0 Yes y Purs uant to Rule 6 (e) Dissemi nate Onl Grand fury Material - edure Federal Rules of Criminal Proc O-Tir 0 yes (PT!) . Federal Taxpayer Information —D yes a Tide: Reference; Material) (COntunicaiicin Enclosing of Description: 0 Original notes re interview t b6 b7c t. 14 ••••011.. EFTA00789747 +＋认＄〈感选造＼ 营气煽 涟蜘哚隔 融＠懿照 ◎ 0 2 -2 .2 - 凡 （态 凡 － EFTA00789748 Map of Naval Base Exxon - Automotive - Charleston, SC, 29405-7039 - Citysearch Page 1 of 3 .SWEET To find more deals and alft ide r. a HOLIDAY DEALS Toys &Games 3oweJry Home Decorations dathi tO Citysearch .• t• See More ' Home Restaurants & Bars I: •Motels P Shopping ' Spa & Beauty ‘: Movies t; Events Catssories t—_ • L._ Search Business name, category, and/or keyvaxd Address, city & state, or zip 'Charleston, SC Dsearch by name only f My bxanara I • I Home • ram Pawl • Avtgrao.tha • .Senticaltatigns • £rofl1S • Map :71;2 Save to My Citysearch tattaSemic_e_Ceraer Specializing In Land Rover Service for over 17 years! 9 Amy Elsey Dr Charleston SC www.a-aaauto.com Service Station Supplies from Concept's Catalog offers quality and Innovative products for service stations, c-stores, truck stops and car washes. cv1.collatech.com Naval Base Exxon b6 b7C 21i :11 Send to a Friend Own this business? xi. enhance GLedityour listing See something wrong? ,....Suggest a =RAM Things to do nearby: •Etatisnat* 913.41$ liars • Movie Theaters • Department Stores • Shogping_Centers.&Malls •kozerilto.un • •Pliarroacks •Flatg5 ' gads littp://charleston.citysearch.com/map?mode—geo&id=9142667&map_lati rnapio... 12/9/2005 EFTA00789749 Map of - Citysearch Page 2 of 3 Related Searches When disking on the map ?IC Regional oty Street ® Zoom In O Zoom out 0 Driving Directions 1. Enter starting address: 2. Enter destination address: Address: Address: b6 b7C City: City: :Charleston State: Postal Code: State: I nsral rnde' i SC • Options Display type: Avoid the following: 0 Text Limited access highways 0 Turn by turn maps with text Toll Ferry lanes Calculate Directions 0 Find A Different Location Enter Location Address: Address: City: Charleston State: SC Calculate Directions Mapouestcorn, Inc. lerm of Use enct.CoattatitInfpgrotign sponsored links Service Statign supplies frpiaggpgent Concept's Catalog offers quality and innovative products for service stations, c-stores, truck stops and car washes. cvl.collatech.com Service Statign at Shogoing.com Find, compare and buy Service Station products. Read product reviews and compare prices with tax and shipping from thousands of online stores. www.shopping.com http:/ citysearch.com/map?mode=geo&id=9142667&mapJaH .rnap_lo... 12/9/2005 EFTA00789750 - Citysearch Page 3 of 3 About Us I Advertise with US I Canted Us I Press Center I Site Guide I List Your Business on Citysearch I Become an Affiliate I Job Cities I gettlausinestRelmite I SmOcnit.angyent I PilmaraPiAcy I Terces..eLusg I CtierInten.Y.0liftw. EMS Citysearch is a registered trademark of 720619 Ontario Inc. and Is used under license (C) 2005 Cltysearch.com All rights reserved. partner sites: gx.ite - Entertainment:Corn - glitS•coM - trIDAdviSor - SerYlceMagic - Ticketmaster - @peal* - tlotels.com - Hotwir_e - HSN - Lendin. .Real6g0te.00M - ReserveArnerIca - Zerodegrees - CondoSever - ClaSSIcVage11901 • Aallercl.DesIg.ns - fceptqate. - Garnet Hill - Smiti Ahead - Travel Smith • b6 b7C itysearch.com/map?mode=geo&id=9142667&map_1a4 &map_lo... 12/9/2005 EFTA00789751 - Citysearch Page 1 of 2 ® Citysearch HQ= • Yellow Paaes • Automotive • Service Stations • Profile • 11192 • Printer Friendly Version A- A Auto Service Center Specializing in Land*Rover Service for over 17 years! 9 Amy Elsey Dr Charleston SC www.a-aaauto.com aervice statiQP_SARplies from Congeot Concept's Catalog offers quality and innovative products for service stations, c-stores, truck stops and car washes. cv 1.collatech.com • Naval Base Exxon b6 VIEW MAP b7C Mapauestoom. Inc.Term of use and Copyright Information Service Station Supplies from Concepj Concept's Catalog offers quality and innovative products for service stations, c-stores, truck stops and car washes. cvl.collatech.com Service statign atSJIQRairigson Find, compare and buy Service Station products. Read product reviews and compare prices with tax and shipping fro online stores. www.shoppIng.com About Us I Advertise with Us I Contact Us I Press Center I Site Guide I Ust Your Business on Cltysearch I Become an Affiliate I )ob http:4 itysearch.com/map?=&level=9&c_zip=&map_latnmode=geo&... 12/9/2005 EFTA00789752 - Citysearch Page 2 of 2 Cities I Get a Business Webslte I Submit an Event I Privacy Policy I Terms of Use I Charleston Yellow Pages CItysearch is a registered trademark of 720619 Ontario Inc. and Is used under license (C) 2005 Citysearch.com All rights reserved. partner sites: Evite - Entertainment.com - Gifts.com - TripAdvisor - Servicet109IC - Ticketmaster - Expedla - Hotels.com - HotwIre - HSN - Lendin• RealEstate.com - ReServenmerlea - Zerodegrees - CondoSaver - egaSiCS.FaCations. - Bahard.Pesigns - Frontage. - - Smitl Ahead • Travel Smith http:/n — lciitysearch,cotrilmap.7=Itleye17-9&c_zip=&map_latnmode=geo&... 12/9/2005 b6 b7C EFTA00789753 3/6-My-/ono .2 -14 9C EFTA00789754 EFTA00789755 (k) FD-340(Rev.4-I I-03) File Number 3. 1- -k6\D\-\oso(cd--ittn • Field Office Acquiring Evidence ovn%) 9BQtA Serial # of Originating Document Date Received CLROU-S . From (Name ottontnbutorfintervicvme) • (AddTtsO. • trav find camel 6 7C 54 To De Returned O Yes • No Receipt Given O Yes No Grand Jury Material - Disseminate Only t to Rule 6(e) Federal Rules of Criminal Procedure ❑ Yes Feder*i Taxpayer Information (FT!) • O Yes Title: • (Conti:elan Enclosing Material) Description: O Original notes re interview of %t r_ ea-- nkA.Hs, eLD "O•f 6 7C H • t EFTA00789756 IWe... Page 1of2 b6 b7C WE •maAMOCO ULTIMATE% ba sp,98" Tot, 0 4W/r oani til Start: End: Notes: ENTER NOW YOU COULD WIN A TRIP FOR 4 TO ONE OF 5 DESTINATIONS Directions Distance la Printer-friendly page sponsored by HP 1 8/8/2006 EFTA00789757 IWe... Page 2 of 2 b6 b7C b7E littp://www.mapquest.com/directions/main.adp 8/8/2006 EFTA00789758 b6 b7C EFTA00789759 b6 b7C EFTA00789760 • • a 4 FD-340 (Rev. 4-1l-03) File Number loRo(n7 - /A407) • Field Office Acquiring Evidence I PRc p_a- Serial # of Originating Document Date Received \iPi-Ct Q J S From (Name of Contributor/Interviewee) (Address) 136 b7C By S -7 3(- To Be Returned O Yes Receipt Given 0 Yes ETNo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes O No Federal Taxpayer Information (FTI) O Yes Title: Reference: (ComMunIcation Enclosing Material) n: O Original notes re interview of D7 Ine (a 1=4.0b; ro) 0 1\ - e. an b6 b7C • EFTA00789761 Ne - NA4 -1O1O6.2-/Piot EFTA00789762 ~6 b7C EFTA00789763 lJ fl FIN340 (Rit4:1143) Tile Number ON,01- tot0O- -*JD! . Field MU Acquiring Evidence (nn ik - Serial # of Originating Document Date Received Mai ° takes% From (Name o(tontnbutccAnterviewee) (Address) b6 By A" b7C To aeltetumed .0 YO • a_47 Receipt Given 0 Yes Grand )pry Materiel —Disseminate GnI)Pirrstnintio Rido611) Federal Rules of Criminal Procedure O Yes rwr Federal Taxmlier Information (F F1) O yes . LL No Title: Reference: (Comramieation Enclosing 'Valerie) . . Description: b6 b7C . 7. EFTA00789764 3/E-Nm -/OW 6 2-MAN EFTA00789765 b6 b7C rote & • EFTA00789766 EFTA00789767 loviq-elo407-111/V - q/P 6 b7C i EFTA00789768 b61 b7C 44.-nt .• l EFTA00789769 6. ••••I• ••••• Adam .• • a • : *• : gp.340(iten.41-11-0.1) File Number • C'OVA- 1.6ZP64:1:, Upllyg... Field Offiti Acquiring Evidence ! eh n tikri v e&& 4 Serial if of 4rIgluatlau Document...i t Date Received -- J From (tmeolContnbutorantavierce) tad.dnisal (coy and State) • • .b6 By csAt. b7C • fir°Be Returned d Yin • trgo Receipt Given 0 Yes Grand hey Material - bissetninate pnliPurstint to Rule (e) Federal Rules Of Criminal Procedure CI Yes .C3-ter Federal Taxpiyer Information (FM ❑ Yes USG-- it Tide: Reference: (Comtinnlostion Enclosing Material) Deserypdon: • • .0 0rtginaYl.notant inteiview.of •• IN • .0 1 S. • b6 A' b7C . 4 4 'I. ls • • "'or EFTA00789770 . Page 1 of 2 b6 b7C b7E Start: End: Notes: Directions Distance L44 Printer-friendly page sponsored by HP 8/8/2006 EFTA00789771 LBo... Page 2 of 2 b6 b7C b7E Start: End: 8/8/2006 EFTA00789772 3/e, -• At-vo cro 4.2 - EFTA00789773 EFTA00789774 roY C/ajov -,Fic Recood Kapott It -125 (Ftcv. 4.143) Date 0 (9/ 0O 0 0 7 KCriminal ❑ Death ❑ INS ❑ Marriage• ❑ Motor Vehicle '❑ Other ❑ Birth ❑ Credit Buded b6 VS File Number b7c Return to s/4- ae-myyk- oKa(, Name and aliases of subject, applicant, or employee, and spouse Address Residence Sv Business Former * Date and place of marriage (if applicable) Height Weight Hair Eyes Race Sex Age tAJ X Female ❑ Male Birth date Birthplace b6 b7c Fingerprint classification Criminal specialty Arrest Number O SPcial Security Number Divas License Number ❑ D/L Photo ❑ Other Specific information des]i ' b7E NCZC Results of check EFTA00789775 c5/6-• Nitikvbicra 4 43--1/41-/O-d- EFTA00789776 n FD-340 (Ftcy. 4-I I-03) File Number 31 E-001- "1 O?oL -09,/p3 Field Office Acquiring Evidence Ovne\ 117110-Z4 Serial # of Originating Document Date Received • \.) aiteLA.S. From (Name ocContrtbutoragerviewee) (Address) (City and State) b6 By Si+ b7C To Be Returned O Yes erflo Receipt Given 0 Yes Eno - Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure — ❑ yes Erni Federal Taxpayer Information (F11) O Yes SIC Title: • Reference: (Conitmleation Enclosing Material) Description: I Original notes re interview of 1u >t QPNe a pWeal .4-t be b7C t • g100, C t di fl, caitIn .a 4 EFTA00789777 - EFTA00789778 www.myspace.colr Page 1 of 1 b6 b7C MySpace.com I Home The Web ® MySpace 0 Search I Help I SignUp rilessage Alert You have 1 message waiting for you. SIK Home I Browse I Search I Invite I Film I Mail I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds This profile is set to private. This user must add you as a friend to see his/her profile. PALM BEACH POLICE DEPARTMENT www.palmbeachpolice.com Contactin ET Send Message jr, Fondled to Friend 453 Add to Friends Eg Axid to Favorites CR Instant Message fa Block User Add to Group *el Rank User In any Emergenc Police • Fire • Medical Call 9-1-1 I Non-Emergency TIPS Line MySpace URL: =1/Maa•SWP SEC http://www.myspace.co About I FAO I Terms I Privacy I Safety TICK I contact MySnacg l Report Inanoroorlate Content I Promote! I Advertise I Mance International • O2003-2006 MySpace.com. AU Rights Reserved. http://profile.myspace.conVindex.cfrn?fuseaction=user.viewprofile&friendID: 10/3/2006 EFTA00789779 b6 . www.myspace.con Page 1 of 1 b7C Wick Banner to swing net MySpace Search Phy'efby',GoogleT Home I Browse l Search I Invite I Film I Mail I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy i Classifieds This profile is set to private. This user must add you as a friend to see his/her profile. Contactingr (27 Send Message Forward to Friend 42, Add to Mends Add to Favorites 89 Instant Message Block User 4221 Add to Group :8 Rank User MySpace URL: http://www.myspace.con About I akS2 I ieln5 I Elftv_aS.Y. I SAfely_Iipj. I Contact My.S1100I Report Abuse I promntet I Adverted' I Mvsoare International O2003-2007 MySpace.com. All Rights Reserved. http://profile.myspace.com/index.cfrefuseactionr-user.viewprofile&friendIDi 5/31/2007 EFTA00789780 b6 b7C EFTA00789781 a EFTA00789782 t EFTA00789783 7 CCP-0— --P14-7,-)...a_ b6 b7C NI CCAete CS ;1/4) tntAat Lk. ^ Val*. 7 n Lam- fr o - CAyvter.-re-34- ./ brit) ro con _ Li rt-seo . teir oc en si , le A.A.si—Pe- _ "litrbora-E &if s P- <4, :c244-Tt- 3 - \fr-e, vino/a minskr-5. EFTA00789784 Page 1 of 3 b6 b7C b7E Start: End: Notes: Directions Distance rfil 8/8/2006 EFTA00789785 Page 2 of 3 126 b7C b7E Printer-friendly page sponsored by HP 013 . 8/8/2006 EFTA00789786 Page 3 of 3 b6 b7C b7E 8/8/2006 EFTA00789787 3/6- ivol-/.01P4-7-/t9/a3 EFTA00789788 MN SPACE OJZZEI•M Accoumr EFTA00789789 ••••••••••• • cm FD-340 (Rev. 4-11-03) File Number 31E-MA -.1(n-o(na, - 401 Field Office Acquiring Evidence yl,‘ !AA Pe Serial # of Originating Document Date Received On. it of.A. From (Name oftentributorilnteiviewte) (Addles") • • b6 b7C By To Bo Renamed 0 Yes B10 Receipt Given ID Yes pig& Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes . OgC Federal Taxpayer Information (FTI) Dyes Title: Reference: (Comrcication Enclosing Material) Description: Original notes re interview of iir -s- ..?"jt rad) c erS1 44-Q' t •Pct) b6 J • b7C :• EFTA00789790 b6 www.myspape.coml Page 1 of 27 b7C Lyrics Pimp-tly-Profilecto, Proii:a TO oit. MySpace Search Home i Browse I Search i Invite I Film I Mail I Blog I Favorites i Forum I Groups I Events I Videos I Music I Comedy I Classifieds .••••••• 's Latest Blog Entry [Subscribe to this Slog] k (view more) (view more) Last Login: [View All Blog Entries] 5/29/2007 View My: Pics I Videos is Blurbs Contacting About me: MySpziee URL: http://www.myspace.cornl http://profile.myspace.com/index.cfin?fuseaction=user.viewProfile&friendlD= 5/31/2007 EFTA00789791 Page 2 of 27 b6 www.myspace.corni b7C Dont Worry Baby ' +add* Megs -mew+ AMR • • •. AA. •-•••;••7- • 's Interests General http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendlD: 5/31/2007 EFTA00789792 b6 www.myspace.con Page 3 of 27 b7C I I I http://profile.myspace.corn/index.cfm?fuseaction=user.viewProfile&friendIDI 5/31/2007 EFTA00789793 b6 www.myspace.con Page 4 of 27 b7C hnp://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID= 5/31/2007 EFTA00789794 b6 www.myspace.conl Page 5 of 27 b7C http://profile.myspace.com/index.cfm?fuseaction=usenviewProfile&friendlD= 5/31/2007 EFTA00789795 www.myspace.eoll Page 6 of 27 b6 b7C http://profile.myspace.corn/index.cfm?fuseaction=usenviewProfile&friendID1 5/31/2007 EFTA00789796 b6 www.myspace.co Page 7 of 27 b7C I II I http://profile.myspace.com/index.cfm?fuseaction=usenviewProfile&friendID= 5/31/2007 EFTA00789797 b6 www.myspace.corrn Page 8 of 27 b7C V u http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID I 5/31/2007 EFTA00789798 www.myspace.corni Page 9 of 27 b6 b7C i I hup://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendlD: 5/31/2007 EFTA00789799 www.myspace.eomi Page 10 of 27 b 6 b7C r r http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendlD4 I 5/31/2007 EFTA00789800 1,6 www.myspace.com) Page 11 of 27 b7C • 's Details Status: Orientation: Hometown: Body type: Ethnicity: Religion: Zodiac Sign: Smoke / Drink Children: Education: 's Schools http://profile.myspace.com/index.cfm?fuseaclion=usenviewProfile&friendID= 5/31/2007 EFTA00789801 www.myspace.comi Page 12 of 27 b6 b7C http://profile.myspace.com/index.cfm7fuseaction=user.viewProfile&friendlD' 5/31/2007 EFTA00789802 www.myspace.con[ Page 13 of 27 b6 I WIC 1 http://profile.myspace.corn/index.cfm?filseaction=usenviewProfile&friendID 5/31/2007 EFTA00789803 b6 www.myspace.com4 Page 14 of 27 b7C http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendlD= 5/31/2007 I EFTA00789804 b6 wvvw.myspace.comi Page 15 of 27 b7C http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendlD= 5/31/20)7 EFTA00789805 b6 www.myspace.conF— I Page 16 of 27 b7C http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID 5/31/2007 EFTA00789806 www.myspace.conn Page 17 of 27 1,6 b7C http://profile.myspace.com/index.cfrn?fuseaction=usenviewProfile&friendID- 5/31/2007 EFTA00789807 www.myspace.corri Page 18 of 27 b6 b7C • http://profile.myspace.conVindex.cfm?fuseaction=usenviewProfile&friendIN I 5/31/2007 EFTA00789808 b6 www.myspace.co Page 19 of 27 b7C I http://profile.myspace.com/index.cfm?fuseaction=usenviewProfile&friendID 5/31/2007 EFTA00789809 www.myspace.comi b6 Page 20 of 27 b7C i http://profile.myspace.corn/index.cfm?fuseaction=usenviewProfile&friendlni I 5/31/2007 EFTA00789810 www.myspace.comj Page 21 of 27 b6 b7C http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&fi-iendlprJ I 5/31/2007 EFTA00789811 www.myspace.coni Page 22 of 27 b6 I b7C I http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID1 I 5/31/2007 EFTA00789812 www.myspace.comi Page 23 of 27 b6 b7C http://profile.my.space.com/index.cfm?fuseaction=usenviewProfile&friendID1 5/31/2007 EFTA00789813 www.myspace.coni Page 24 of 27 b6 •b7C http://profile.myspace.com/index.cfm?fuseaction=usenviewProfile&friendID 5/31/2007 EFTA00789814 www.myspace.comi Page 25 of 27 b6 b7C http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendlDj 5/31/2007 EFTA00789815 Page 26 of 27 b6 www.myspace.conj b7C http://profile.myspace.com/index.efin?fuseaction=usenviewProfile&friendIDi 5/31/2007 EFTA00789816 www.myspace.coml Page 27 of 27 b6 b7C I {.) Online Now! about Terms I Privacy I Safety Tips I Contact tilaoace I Report Abuse ! Promote! I Advertise I MvSoace International 02003-2007 MySpace.com. All Rights Reserved. http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID1 5/31/2007 EFTA00789817 View More Pictures Page 1 of 3 MySpace.com I Help I SIgnOut MySpace I People I Web I Music I Music Videos I Blogs I Video I Events ► Search I Home I Browse I Search I Invite I Film I Mall I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds Back to Profile photos Back to Albums All 's Photos ITC:Ali;FUN* "t. CUSTOMIZE TOUR PHOTOS b6 b7C http://viewmorepics.myspace.com/index.cfrn?fineaction=user.viewPicture8cfriendIDF- 1&albuinld=0 5/31/2007 EFTA00789818 View More Pictures Page 2 of 3 n rams...vit./a% b6 b7C http://viewmorepics.myspace.com/index.cfm?fuseaction=user.viewPicture&friendlni ricalbumid=0 5/31/2007 EFTA00789819 View More Pictures Page 3 of 3 Sponsored Links Lavalife Local Singles Meet 1000s of local singles men and women. Free to join. www.lavalife.com About I FAQ I Terms I Privacy I SaLen_tip_a I Contact MvSpace IP omote! I Advertise I MySpace International O2003-2007 MySpace.com. All Rights Reserved. http://viewmorepics.myspace.com/index.cfm?fuseaction=user.viewPicture&friendlDj fralbumId=0 5/31/2007 IDS b7C EFTA00789820 PALM BEACH POLICE DEPARTMENT www.palmbeachpolice.com b6 b7C In any Emerge 're • Medical MIS Non-Emergency TIPS Line EFTA00789821 www.myspacesoral Page 1 of 23 b6 b7C I ome The Web (o) ;v1ySpace lJ Search Help I SIgnUp The Erai-,.ovan H Home I Browse I Search I Invite I Film I Mail I Blog I Favorites I Forum I Groups Events I Videos I Music I Comedy I Classifieds is in your extended netw4 's Latest Slog Entry [Subscribe to this Slog] LcISC Lawn. 10/2/2006 View My: Pics I Videos Contacting ERE Send Message Forward to Friend (View All Blog Entries) 483 Add to Friends Ittki to Favorites 's Blurbs lnstard Message to Block User About me: ej 2 Addle. OnOup ttnQ mj Rank User MySpace URL: hap://www.myspace.conl http://profile.myspace.corn/index.cfm?fuseaction—user.viewProfile&friendID. 10/3/2006 EFTA00789822 Page 2 of 23 b6 www.myspace.coml b7C .'s Interests I General 10 3'2006 http://profile.myspace.conilindex.cfm?fuseaction=usenviewProfile&friendrni EFTA00789823 www.myspace.corri Page 3 of 23 b6 b7C How You Are In Love http://profile.myspace.com/index.cfm?faseaction=user.viewProfile8cfriendID4 10/3/2006 EFTA00789824 • www.myspace.coml Page 4 of 23 b6 b7C http://profile.myspace.comlindex.cfrn?fuseaction=usenviewProfile&friendID. 10/3/2006 EFTA00789825 w.wvv.myspace.con-4 Page 5 of 23 b6 1 b7C Music http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendfiD 10/3/2006 EFTA00789826 www.myspacc.com Page 6 of 23 b6 b7C Televisior Heroes Groups: 's Details http://profile.myspace.corn/index.cfm?fuseaction=usenviewProfile&friendID 10/3/2006 EFTA00789827 .www.myspace.comj Page 7 of 23 b6 b7C Status: Here for: Orientation: Hometown: Body type: Ethnicity: Religion: Zodiac Sign: Smoke / Drink: Children: Education: http://profile.myspace.com/index.cfm?f-useaction=user.viewProfile&friendEDi 10/3/2006 EFTA00789828 www.myspace.con4 Page 8 of 23 b6 b7C http://profile.myspace.com/index.cfm?fuseaction=usenviewProfile&friendID. 10/3/2006 EFTA00789829 www.myspace.comj Page 9 of 23 b6 b7C http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID1 10/3/2006 EFTA00789830 lyww.myspace.conl Page 10 of 23 b6 b7C http://profile.myspace.comfindex.cfin?fuseaction=usenviewProfile&friendID, 10/3/2006 EFTA00789831 .www.myspace.coml I Page 11 of 23 b6 b7C http://profile.myspace.corn/index.efrn?fuseaction=usenviewProfile&fiiendID1 10/3/2006 EFTA00789832 www.myspace.cont$ Page 12 of 23 b6 I b7C http://profile.myspace.congindex.cfm?fuseaction=user.viewProfile&friendID. 10/3/2006 EFTA00789833 www.myspace.com} Page 13 of 23 b6 b7C http://profile.myspace.com/index.cfm?fineaction=usenviewProfile&friendID= 10/3/2006 EFTA00789834 www.myspace.comj Page 14 of 23 b6 I b7C http://profile.myspace.corrilindex.cfm?fuseaction=usenviewProfile&friendLDi 10/3/2006 EFTA00789835 www.myspace.coml Page 15 of 23 b6 b7C http://profile.myspace.com/index.cfm?fuseaction=user.viewProfileScfriendID1 10/3/2006 EFTA00789836 www.myspace.corni Page 16 of 23 b6 b7C No* http://profile.myspace.conVindex.cfm?fuseaction=user.viewProfile&friendIDI 10/3/2006 EFTA00789837 www.myspace.com Page 17 of 23 b6 b7C http://profile.myspace.com/index.cfm?fuseaction=usenviewProfile&friendIDA 10/3/2006 EFTA00789838 Page 18 of 23 b6 www.myspace.corri b7C http://profile.myspace.conilindex.cfrn?fuseaction=usenviewProfile&friendID1 EFTA00789839 • www.myspace.conj Page 19 of 23 b6 b7C http://profile.myspace.con-ilindex.cfm?fuseaction=usenviewProfile&ftiendIDI 1(0/2006 EFTA00789840 Page 20 of 23 b6 yvww.myspace.corri I b7C http://profile.myspace.com/index.cfm?fuseaction=usenviewProfile&friendIDi 10/3/2006 EFTA00789841 www.myspace.comj Page 21 of 23 b6 b7C http://profile.myspace.com/index.cfin?fuseaction—usenviewProfile&friendID 10/3/2006 EFTA00789842 xrw‘v.myspace.coni 1 Page 22 of 23 b6 b7C http://profile.myspace.com/index.cfm?fuseaction=userviewProfile&friendEDi 10/3/2006 EFTA00789843 . www.myspace.conj Page 23 of 23 b6 b7c About I FAQ I Terms I Privacy I SeetY_BPS I contact My5pace I Reportinapprgaciate content I Promote! I Advertise I MySpece, Internalleepi O2003-2006 MySpace.com. AN Rights Reserved. http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendLDi 10/3/2006 EFTA00789844 View More Pictures Page 1 of 3 MySpace.com I Help I SignOut Web I MySpace I People I Music I Slogs I Video ► Search Web Home I Browse I Search I Invite I Aim I Mall I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds Pictures of .megs Click Picture for Full View & Comments b6 b7c http://viewmorepics.myspace.corn/index.cfrn?fuseaction=user.viewPicture&friendID1 l&MyToken=f0c2341a-f453-448... 10/3/2006 EFTA00789845 View More Pictures Page 2 of 3 b6 b7C http://viewmorepics.myspace.com/index.cfm?fuseaction=user.viewPicture&frienciED= kMyToken=f0c2341a-f453-448... 10/3/2006 EFTA00789846 View More Pictures Page 3 of 3 b6 b7C 1 Comment(s) 0 Comment(s) About I FAQ I Terms I Privacy I Safety Tips I ContAd_flyAftace I Promote,( Advertise I flySoace International @2003-2006 MySpace.com. All Rights Reserved. http://viewmorepics.myspace.corn/index.cfm?fuseaction—user.viewPicturacfriendlD l&MyToken=f0c2341a-f453-448... 10/3/2006 EFTA00789847 EFTA00789848 -Aofsq-efa,li Iv- wiv -3/f EFTA00789849 31C,-- '2 -/off') 4 EFTA00789850 . Page 1 of 2 b6 b7C b7E •TacAMOCO ULTIMATE'• iv Start: End: Notes: ENTER NOW YOU COULD WIN A TRIP FOR 4 TO ONE OF 5 DESTINATIONS Directions Distance pa Printer-friendly page sponsored by HP 8/8/2006 EFTA00789851 b6 . Page 2 of 2 b7C b7E of 2 Start: End: 8/8/2006 EFTA00789852 b6 '77 114wo-e_ b7C Itwto 14A, EFTA00789853 b6 b7C no booty (-Lae sLc tac-teitz, cvov f -Iva 4 44_, Gt( r friet L (rfr VIA/ 14 Wit, re-- it i EFTA00789854 --3/b'~ Hoy a/O8,0 O.-1- /719-/z>v EFTA00789855 r EFTA00789856 •••••• •• ••••••••==•••••..- FD-340 (Rev. 411-03) File Number 3 k-E -1\N C,2_/Avos" Field Office Acquiring Evidence (Nek• ( 11‘. / &es 11 Serial # of Originating Document Date Received V cul *s From (Name of Comnbutortinteresewee) (Address) Wm/ and Sta b6 By Cl ic b7C To Re Returned O Yes • .421clir Receipt Given O Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes Federal Taxpayer Information (Fit) O Yes 01TO. Title: Reference: (Corrafiunicalioa Enclosing Material) • Description: O Original notes re interview of b6 ?l .'s° crag —AA\ r al% b7C ;Ex 1 A\6 ,/ Ylso EFTA00789857 PALM BEACH POLICE DEPARTMENT www.palmbeachpolice.com b6 b7C In any Emergen Police • Fire • Medical Call 9-1-1 Non-Emergency TIPS Line EFTA00789858 wwvv.myspace.coni Page 1 of 21 b6 b7C WryGO-in MySpace.com I Home signup I Help Seardi O The Web O MySpace . . Sandy2508 v_..0iv• maggeee72 Find Singles in Rosa92 mate !swan ) Woman, 27 Body:Slim Woman, 22 Body: Slim Woman, 22 Body: Cum Your Area Eyes: Brown) Eyes: Brown Eyes: Blue Your Area Your Area Your Area SEARCH ME Hone I Browse I Search I Invite I Film I Mail I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds is in your extended network (View All Blog Entries] Contacting b6 b7C Blurbs Er Send Message etc: Fon:Nealto Friend About me: ta Md to Friends (ay Md to Favorites 0C:a Instant Message tm Block User Mdto Group `Pi Rank User MySpace BBL: hupirwww.myspace.corr http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID1 10/3/2006 EFTA00789859 www.myspace.coml Page 2 of 21 b6 b7C interests General Music Movies Television Books Heroes http://profi e.myspace.com/index.cfin?fuseaction=user.viewprofile&friendMi 10/3/2006 EFTA00789860 • N:vww.myspace.coni Page 3 of 21 1,6 b7C Groups: melissa ma ie s Details Status: Here for: Orientation: Hometown: Body type: Ethnicity: Religion: Zodiac Sign: Children: Occupation: http://profile.myspace.com/index.cfrn?fuseaction=user.viewprofile&friendBD. 10/3/2006 EFTA00789861 www.myspace.comi i Page 4 of 21 b6 b7C View All of Friends Friends Comments http://profile.myspace.corn/index.efm?fuseaction=usenviewprofile&friend1D1 10/3/2006 EFTA00789862 inrww.myspace.coml Page 5 of 21 b6 b7C http://profile.myspace.com/index.cfiefuseaction=user.viewprofile&friendID= 10/3/2006 EFTA00789863 ,,,ww.myspace.com Page 6 of 21 b6 b7C http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID. 10/3/2006 EFTA00789864 ivww.myspace.coml Page 7 of 21 b6 b7C http://profile.myspace.comlindex.efrn?fuseaction=usenviewprofile&friendM4 10/3/2006 EFTA00789865 www.myspace.comi Page 8 of 21 b6 b7C http://profile.myspace.corn/index.cfm?fuseaction=usersiewprofile&friendEID. 10/3/2006 EFTA00789866 Www.myspace.corni Page 9 of 21 b6 b7C http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendID 10/3/2006 EFTA00789867 Innvw.myspace.coni Page 10 of 21 . b6 b7C http://profile.myspace.corn/index.cfin?fuseaction=user.viewprofile&friendlD= 10/3/2006 EFTA00789868 Www.myspace.col Page 11 of 21 b6 b7C http://profile.myspace.corn/index.cfrn?fuseaction=usenviewprofile&friendB3= I 10/3/2006 EFTA00789869 www.myspace.coml Page 12 of 21 b6 b7C b6 b7C http://profile.myspace.corn/index.cfm?fuseaction=user.viewprofile&friendID 10/3/2006 EFTA00789870 \vww.myspace.comj Page 13 of 21 b6 b7C 8 Online Hwy! http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID= 10/3/2006 EFTA00789871 www.myspace.conj Page 14 of 21 b6 b7C http://profile.myspace.com/index.cfm?fuseactionr-usenviewprofile&friend0= 10/3/2006 EFTA00789872 www.myspace.coml I Page 15 of 21 b6 b7C http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendID. 10/3/2006 EFTA00789873 www.myspace.comn- 1 Page 16 of 21 b6 b7C http://profile.myspace.comfindex.cfm?fuseaction=user.viewprofile&friendID= 10/3/2006 EFTA00789874 www.myspace.coml Page 17 of 21 b6 b7C http://profile.myspace.coxn/index.cfm?fuseaction=usenviewprofile8cfriendID1 10/3/2006 EFTA00789875 www.myspace.coml Page 18 of 21 b6 b7C http://profile.myspace.com/index.cfrn?fuseaction=user.viewprofile&friencl1D4 1 10/3/2006 EFTA00789876 www.myspace.comj Page 19 of 21 b6 b7C http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendIDI 10/3/2006 EFTA00789877 www.myspace.comj 1 Page 20 of 21 b6 b7C http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendID1 10/3/2006 EFTA00789878 www.myspace.comi Page 21 of 21 b6 b7C Online Rom! Add Comment About I FAQ I terms I ElivaPY I Safety Tips I celltnotMYSP00e I RePori InePRietriate Content I EtilMoRtt I Aftrkitig I MXalinoe_I0L0MMikisll .MySpace.com. All Rights Reserved 2006-20030 http://profile.myspace.com/index.cfm?fuseaction—usenviewprofile&friendIDI 10/3/2006 EFTA00789879 View More Pictures Page 1 of 2 MySpace.com I Help I SignOut Web I MySpace I People I Music I Blogs I Video P• Search Web Click to play WARP 4 Home I Browse I Search I Invite I Film I Mall I Biog I Favorites I Forum I Groups I Events l Videos I Music I Comedy I Classifieds Pictures ofl Click Picture for Full View & Comments b6 b7C http://viewmorepics.myspace.com/index.cfm?fuseaction=user.viewPicture&friendlD cMyToken=7e7bd171-f489-4b... 10/3/2006 EFTA00789880 View More Pictures Page 2 of 2 b6 b7C About I FAQ I tenni I Privacy I Safety Tips I Contact MvSoacq I Promote'. I Advertis.a I MySpaceInternational O2003-2006 MySpace.com. All Rights Reserved. http://viewmorepics.myspace.comfiridex.cfrn?fuseaction=user.viewPicture&friendIDI IkMyToken=7e7bd171-f489-4b... 10/3/2006 EFTA00789881 g/g-HA! - /0 70 4, a -44-/ar EFTA00789882 P... Page 2 of 2 b6 b7C b7E pf 2 Start: End: 1) 8/8/2006 EFTA00789883 d/E-44/11-lo rooa -a/05 EFTA00789884 WiSpAce CUrtiLet\V- EFTA00789885 FD-340 (Rev. 4-11-03) File Number 3 1 G: — (‘(\(Y\ — k O K O C /... ---/A a Field Office Acquiring Evidence Ir YM111.\- / P R 0 .Ce 6. Serial ft of Originating Document ' Date Received Q Ai \ at—k-S, From (Name ofContrtbutorilntemewee) N. . . (Address) - 7. (City and State) b6 By CS+ b7c To Be Returned 0 Yes • GI—No Receipt Given 0 Yes En; Grand Jury Material - Disseminate Only Pursuant to Rule 6 (c) Federal Rules of Criminal Procedure • 0 Yes avc Federal Taxpayer Information (FT!) • Yes 0156. Title: . - Reference: (Corer lion EnclosingMaterial) • Description: (roriginal notes re interview of m. i o‘.. a .. 1gja T2ort) C Cr Or 6 V 7C 61•Anha. \ „r V O‘C-52-. \ a4 r :-...:. EFTA00789886 PALM BEACH POLICE DEPARTMENT www.palmbeachpace.com b6 b7C In any Emerg Non-Emergency ire • Medical TIPS Line SS I EFTA00789887 Page 1 of 39 b6 www.myspace.coml b7C Help I SignUp Home I Browse I Search I Invite I Film I Mail I Blog I Favorites I Forum I Groups I Events I Videos I Musk I Comedy I Classifieds I http://profile.myspace.corn/index.cfm?fuseaction=usenviewprofile&friendidi 10/3/2006 EFTA00789888 b6 miww.myspace.coml Page 2 of 39 b7C MySpace URL: http://vavw.myspace.corn http://pratile.myspace.com/index.efm?fuseaction=user.viewprofile&friendid 10/3/2006 EFTA00789889 b6 Www.myspace.comj Page 3 of 39 b7C http://profile.myspace.com/index.cfin?fuseaction—user.viewprofile&friendid= 10/3/2006 EFTA00789890 vIrww.myspace.comi Page 4 of 39 b6 b7C http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendidi 10/3/2006 EFTA00789891 Www.myspace.comj Page 5 of 39 b6 b7C http://profile.myspace.com/index.cfrn?fuseactionser.viewprofile&friendid= 10/3/2006 EFTA00789892 www.myspace.com4 Page 6 of 39 b6 I b7C I I http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendidi 10/3/2006 EFTA00789893 vvww.myspace.corni . Page 7 of 39 b6 1 b7C http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendid= 10/3/2006 EFTA00789894 Www.myspace.comi I Page 8 of 39 b6 b7C I I http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendidl I 10/3/2006 EFTA00789895 www.myspace.coml Page 9 of 39 b6 b7C I http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendidi I 10/3/2006 EFTA00789896 ivww.myspace.corrui Page 10 of 39 b6 b7C I I http://profile.myspace.corn/index.cfm?fuseaction=usersiewprofile&friendid4 I 10/3/2006 EFTA00789897 www.myspace.coml Page 11 of 39 b6 b7C I http://profi le.myspace.com/index.cfrn?fuseaction=user.viewprofile&friendid 10/3/2006 EFTA00789898 wwvv.myspace.conbi Page 12 of 39 b6 I b7C I http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid. 10/3/2006 EFTA00789899 www.myspace.com.J Page 13 of 39 b6 b7C http://profile.myspace.conVindex.cfm?fuseaction=usenviewprofile&friendiciz 10/3/2006 EFTA00789900 v7ww.myspace.comj I Page 14 of 39 b6 b7C I IDetails Status: Here for: Orientation: Hometown: Body type: Ethnicity: Zodiac Sign: Smoke / Drink: http://profile.myspace.com/index.cfrn?fuseaction=usenviewprofile&friendid4 I 10/3/2006 EFTA00789901 1/ww.myspace.corri Page 15 of 39 b6 b7C Children: Education: Occupation: 'Companies http://profile.myspace.corn/index.cfmnuseaction=usenviewprofile&fiiendid 1 10/3/2006 EFTA00789902 View More Pictures Page 1 of 2 MySpace.com I Help I SignOut Web I MySpace I People I Music I Blogs I Video ► Search Web Home I Browse I Search I Invite I Aim I Mall I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds Pictures of Click Picture for Full View & Comments b6 b7C http://viewmorepics.myspace.com/index.cfm?fuseaction=user.viewPicture&friendOnMyToken=56d7cd1d-Occf-43... 10/3/2006 EFTA00789903 View More Pictures Page 2 of 2 9 Comment(s) b6 b7C a • AkQut I FAQ I Isms I privacy Safety Tipi I csatd,..ay_SpgcsI Promote! 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All Rights Reserved. http://viewmorepics.myspace.com/index.cfm?fuseaction=user.viewPicturadriendID1 OcMyToken=56d7cd1d-Occf-43... 10/3/2006 EFTA00789904 3/Ell M-70 a a 6 c)- -10/01, EFTA00789905 www.myspsee.corl Page 1 of 11 b6 b7C Wallalfia bmz I tame I moth Me lam mei 02; Inas I Eno I scoat IMMO 8T Send Message cat Forward to Friend is Add to Friends '36 Add to Favorites 8,* Instant Message Block User +88 Add to Group Rank User IIMOIA•wwrIWSPaceal http://profile.myspace.com/index.efin?fuseaction=usenviewprofile&friendid d 5/31/2007 EFTA00789906 b6 www.myspace.coni Page 2 of 11 b7C http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendid- 5/31/2007 EFTA00789907 www.myspace.co ml Pa e3 of 11 b6 b7C I http://profile.myspace.conilindex.cfm?fuseaction=usenviewprofile&friendid= 5/31/2007 EFTA00789908 1 www.myspace.comj Page 4 of 11 b6 b7C http://profile.myspace.com/index.efrefuseaetion=usenviewprofile&friendid. 5/31/2007 EFTA00789909 b6 www.myspace.coml Page 5 of 11 b7C http://profile.myspace.com/index.cfm?thseaction=usenviewprofile8cfriencid= 5/31/2007 EFTA00789910 www.myspace.coni Page 6 of 11 b6 b7C hap://profile.myspace.corn/index.cfm?thseaction=user.viewprofile&friendid= 5/31/2007 EFTA00789911 b6 www.myspace.comi Page 7 of 11 b7C http://profile.myspace.corn/index.cfm?fuseaction=usenviewprofile&friendid 5/31/2007 EFTA00789912 b6 www.myspace.co Page 8 of 11 b7C http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid= 5/31/2007 EFTA00789913 i www.myspace.conj Page 9 of 11 b6 b7C i http://profile.myspace.com/index.cfm7fuseaction=user.viewprofilacfriendicP 5/31/2007 EFTA00789914 b6 www.myspace.conj Page 10 of 11 b7C http://profile.myspace.com/index.cfm7fuseaction=usenviewprofile&friendid= 5/31/2007 EFTA00789915 www.myspace.coml Page 11 of 11 b6 b7C AQUI ki I CI IZIMI StCsl Mixt fawnI onatalaise I =est I ectatte I ma= hatattoti cooszonwscenconahareseftei http://profile.myspace.com/index.eftn?fineaction=user.viewprofile&friendid= 5/31/2007 EFTA00789916 View More Pictures Page 1 of 5 MySpace.com I Help I SignOut MySpace I People I Web I Music I Music Videos . . I Blogs I Video I Events ► Search I Home I Browse I Search I Invite I Film I Mall I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds Back to Profile MI photos Back to Albums My Photos b6 b7C http://viewmorepics.myspace.co ndex.cfm?fuseaction=user.viewPicture&friendID. 8calburnIct 5/31/2007 EFTA00789917 View More Pictures Page 2 of 5 b6 b7C http://viewmorepics.myspace.com/index.cfm?fuseaction=user.viewPicture&friendlDF — IkalbumId. 5/31/2007 EFTA00789918 View More Pictures Page 3 of 5 b6 b7C 4•1 http://viewmorepics.myspace.com/index.cfm?fuseaction=user.viewPicture&friendlDF— Pcalbumid= 5/31/2007 EFTA00789919 View More Pictures Page 4 of 5 b6 b7C http://viewmorepics.myspace.com/index.cfm?fuseaction=user.viewPicture8cfriendlE frzalbumid, 5/3 /2007 EFTA00789920 View More Pictures Page 5 of 5 b6 b7C Listing 1-20 of 69 1 2 3 4 of 4 Next > &mut I FAQ I Terms privacy, I Safety Tips I Contact flySitaSu I Promote' I Advertise I MySpace international O2003-2007 MySpace.com. All Rights Reserved. littp:fiviewmorepics.myspace.conVindex.cfm?fuseaction-mser.viewPicture&friendID1 5/31/2007 b6 b7C EFTA00789921 Si& - MM a/010 4;•/r9/oh EFTA00789922 EFTA00789923 t,II, ocuni b\-6 ( 4ls y,thsl, SS 3' 3 b6 b7C \\, c`i 4' EFTA00789924 )ak c \rt1 Q b6 b7C EFTA00789925 318-tot-v/Pet 6 a so EFTA00789926 EFTA00789927 egAE EFTA00789928 EFTA00789929 0.m. EFTA00789930 iL—;c -V-71- 4 VCY A PC -1 Tici-Pit"f41_ • EFTA00789931 EFTA00789932 b6 b7C e • een';'-' c Vet elL44- t.61.c SALPN rta417ft CL 012-C)44 "fey VkAD t4A f ./4, 441 t( i-t-t rt.4-.--) AL ,A. Lau XLA Whit) a. Gtr esatir EFTA00789933 Orn rkt imeA- --: /- tAe he, t / CO 1. linI1/ Spy 04-/ 'etc it cr art-the b6 b7C friA. &An. 4- 40-74.4.- tiw hrt-4 d N askfrt hsariv_ vp_LA b A, ct. 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Page 1 of 3 b7C b7E Start: End: Notes: nirprtinne flichant,a 8/8/2006 EFTA00789941 I Page 2 of 3 b6 b7C b7E J pa Printer-friendly page sponsored by HP .. 8/8/2006 EFTA00789942 Page 3 of 3 b6 b7C b7E 006 Start: End: 8/8/2006 EFTA00789943 Page 1 0b6 b7C Sorry! When printing directly from the browser your map may be Incorrectly cropped. To print the b7E U entire map, try clicking the "Printer-Friendly" link at the top of your results page. t1.-)i Sorry! When printing directly from the browser your map may be incorrectly cropped. To print the entire map, try clicking the "Printer-Friendly" link at the top o your results page. 4/24/20(l. EFTA00789944 EFTA00789945 9vitu-tlova/-hov -_-_ -Wg . . . . . . . EFTA00789946 C FD-340 (Rev. 441-03) File Number 3 \ E•)(1/VA* -I 0 %-00(3--, -44 /07 Field Office Acquiring Evidence ‘Ch.0\... P £CQ. 4 Serial # of Originating Document Date Received t C(A From (Name ot anuibutodInterviewee) (Address) (City end Smug b6 B y Tt b7C - 1 To Be Retuned 0 Yes 01 [4o Receipt Given 0 Yes lErlsrt) Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes Federal Taxpayer Information (FTI) P-140- 0 yes ra-g; Title: • Reference: (Comm Seddon EnclosingMaterial) Description: 0 Original notes re interview of IOC. 4 On Ql \ c? -s b6 b7C I EFTA00789947 i/e— Atti,/0SP6c)-14/07 EFTA00789948 r, EFTA00789949 EFTA00789950 Calobe-Weiso General Purpose File Folders 14 Reorder No. 2211/3 Minimum 10% Post-Consumer Recycled Content C FD-340 (Rev. 4-11-03) File Number 31 E- PASAA - Oto (?---- //i/P57 Field Office Acquiring Evidence Owv\. /Pee_a_i4- Serial # of Originating Document Date Received \) tn.; t From (Marne of ContrIbutorilmerviewce) (Address) (City and State) b6 By Sk b7C To Be Returned O Yes - Etic7 Receipt Given O Yes Dino Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O yes O--NS- Federal Taxpayer Information (FTI) O Yes arc Title: • Reference: (Cornsti:ilcslion Enclosing Material) Description: LAY" Original notes re interview of el 2 I 0 throLialA i Ca1 /42 • - --A el .S b6 /* 1 b7C V / . 1m $ EFTA00789951 Page 1 of 1 Address Go le Save trees. 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Download Google Maps for mobile Text maps to 466453 1s6 b7C http://maps.google.com/maps?q=l USA&ie=... 10/29/2007 EFTA00789952 b6 b7C fp !./.KS 5 kt. :1- ire 4S--I b P"frer .r A. 4 r 4.1..11 / )4- strlite "...Ai xk I kt • „_..„H kfri....e-1 ,_ 44e, c 7 4,1^zest 6,,,,in 1^-t-4 .C4 _rail 4 big X, ._.5 4 b6 71d , .t, ce. i 7C P PI C tC• 77WIL..- •-.43..- lc uokre- ..k (k.cd aln---rkcel EFTA00789953 S. 1- jbet2i4.41_7(a),.-____I I____ .1,..-s2J-..V iz lec L.• / 1/2 -- j4.4. it +4..b. — I- 0 0.44 cc, INI-4-- 41-- o---, 4 O r enroi-.-- b6 b7C d a i r_ tit, C.,4_,I,„, re,ce 1,-; JP J*4 ---/t,c4,2-:g ,i,..\/ vy_1 1 1-4,- I—I r h_gyz.4 4, ce,—,4 he f I: L Aps-k-ri re, —A— ! ---SA f7 10411.- fitsrdv•-- -4 ik C1-0- 4 s t.-1 A 10 a 4-"1- Af I C/A r) 4 c•vk it v A EFTA00789954 EFTA00789955 ...,/ t „, --.7‘ ** • 64t i 'I ,/,` or9 --- 44 /...,_I 1 4 "7/7 '9 A /.11/ '11 i -sr 7. 1..1 / —, ---e---,--4 ....,,, ,,,, his ......., N, -vnes, --, c1 - 7/ -f , 'if ), -' ..)-- S i /L dry! iro '1 ?-,1 vu iy ---1 rick) rst iti ,i ill - 3Lg 9g --I 7 rtc—i FPO . . 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