EFTA00789957

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 514 Page 5 - b6; b7C; Page 6 - b6; b7C; Page 7 - b6; b7C; Page 8 - b6; b7C; Page 9 - b6; b7C; Page 40 - b6; b7C; Page 41 - b6; b7C; Page 82 b6; b7C; Page 85 b6; b7C; b7D; Page 86 - b6; b7C; Page 87 - b6; b7C; b7D; Page 88 ^ b3; b6; b7C; b7D; Page 89 - b3; b6; b7C; b7D; Page 90 - b3; b6; b7C; b7D; Page 91 - b3; b6; b7C; b7D; Page 92 - b3; b6; b7C; b7D; Page 93 - b3; b6; b7C; b7D; Page 94 - b3; b6; b7C; b7D; Page 95 b3; b6; b7C; b7D; Page 96 - b3; b6; b7C; b7D; Page 97 - b3; b6; b7C; b7D; Page 98 b3; b6; b7C; b7D; Page 99 - b3; b6; b7C; b7D; Page 100 - b3; b6; b7C; b7D; Page 101 - b3; b6; b7C; b7D; Page 102 - b3; b6; b7C; b7D; Page 103 - b3; b6; b7C; b7D; Page 104 - b3; b6; b7C; b7D; Page 105 b3; b6; b7C; b7D; Page 106 - b3; b6; b7C; b7D; Page 107 - b3; b6; b7C; b7D; Page 108 - b3; b6; b7C; b7D; Page 109 - b3; b6; b7C; b7D; Page 110 - b3; b6; b7C; b7D; Page 111 b3; b6; b7C; b7D; Page 112 - b3; b6; b7C; b7D; Page 113 - b3; b6; b7C; b7D; Page 114 - b3; b6; b7C; b7D; Page 115 - b3; b6; b7C; b7D; Page 116 - b3; b6; b7C; b7D; Page 117 - b3; b6; b7C; b7D; Page 118 - b3; b6; b7C; b7D; Page 119 - b3; b6; b7C; b7D; Page 120 - b3; b6; b7C; b7D; Page 121 - b3; b6; b7C; b7D; Page 122 - b3; b6; b7C; b7D; Page 123 - b3; b6; b7C; b7D; Page 124 - b3; b6; b7C; b7D; EFTA00789957 Page 125 - b3; b6; b7C; b7D; Page 126 - b3; b6; b7C; b7D; Page 127 - b3; b6; b7C; b7D; Page 128 - b3; b6; b7C; b7D; Page 129 - b3; b6; b7C; b7D; Page 130 - b3; b6; b7C; b7D; Page 131 - b3; b6; b7C; b7D; Page 132 - b3; b6; b7C; b7D; Page 133 - b3; b6; b7C; b7D; Page 134 - b3; b6; b7C; b7D; Page 135 - b3; b6; b7C; b7D; Page 136 - b3; b6; b7C; b7D; Page 137 - b3; b6; b7C; b7D; Page 138 - b3; b6; b7C; b7D; Page 139 - b3; b6; b7C; b7D; Page 140 - b3; b6; b7C; b7D; Page 141 - b3; b6; b7C; b7D; Page 142 - b3; b6; b7C; b7D; Page 143 - b3; b6; b7C; b7D; Page 144 - b3; b6; b7C; b7D; Page 145 - b3; b6; b7C; b7D; Page 146 - b3; b6; b7C; b7D; Page 147 - b3; b6; b7C; b7D; Page 148 - b3; b6; b7C; b7D; Page 149 - b3; b6; b7C; b7D; Page 150 - b3; b6; b7C; b7D; Page 151 - b3; b6; b7C; b7D; Page 152 - b3; b6; b7C; b7D; Page 153 - b3; b6; b7C; b7D; Page 154 - b3; b6; b7C; b7D; Page 155 - b3; b6; b7C; b7D; Page 156 - b3; b6; b7C; b7D; Page 157 - b3; b6; b7C; b7D; Page 158 - b3; b6; b7C; b7D; Page 159 - b3; b6; b7C; b7D; Page 160 - Duplicate; Page 161 - Duplicate; Page 162 - Duplicate; Page 163 - Duplicate; Page 164 - Duplicate; Page 165 - Duplicate; Page 166 - Duplicate; Page 167 - Duplicate; Page 168 - Duplicate; Page 169 - Duplicate; Page 170 - Duplicate; Page 171 - Duplicate; Page 172 - Duplicate; Page 219 - b6; b7C; b7D; Page 220 - b6; b7C; b7D; Page 221 - b6; b7C; b7D; Page 222 - b6; b7C; b7D; Page 223 - b6; b7C; b7D; Page 224 - b6; b7C; b7D; EFTA00789958 Page 225 - b6; b7C; b7D; Page 226 - b6; b7C; b7D; Page 227 - b6; b7C; b7D; Page 228 - b7D; Page 229 - b6; b7C; b7D; Page 230 - b6; b7C; b7D; Page 231 - b6; b7C; b7D; Page 232 - b6; b7C; b7D; Page 233 - b6; b7C; b7D; Page 234 - b6; b7C; b7D; Page 235 - b6; b7C; b7D; Page 236 - b6; b7C; b7D; Page 237 - b6; b7C; b7D; Page 238 - b6; b7C; b7D; Page 239 - b6; b7C; b7D; Page 240 - b6; b7C; b7D; Page 241 - b6; b7C; b7D; Page 242 - b6; b7C; b7D; Page 243 - b6; b7C; b7D; Page 244 - b6; b7C; b7D; Page 245 - b6; b7C; b7D; Page 246 - b6; b7C; b7D; Page 247 - b6; b7C; b7D; Page 248 - b6; b7C; b7D; Page 249 - b6; b7C; b7D; Page 250 - b6; b7C; b7D; Page 251 - b6; b7C; b7D; Page 252 - b6; b7C; b7D; Page 253 - b6; b7C; b7D; Page 254 - b6; b7C; b7D; Page 255 - b6; b7C; b7D; Page 256 - b6; b7C; b7D; Page 257 - b6; b7C; b7D; Page 258 - b6; b7C; b7D; Page 259 - b6; b7C; b7D; Page 260 - b6; b7C; b7D; Page 261 - b6; b7C; b7D; Page 262 - b6; b7C; b7D; Page 263 - b6; b7C; b7D; Page 264 - b6; b7C; b7D; Page 265 - b6; b7C; b7D; Page 266 - b6; b7C; b7D; Page 267 - b6; b7C; b7D; Page 268 - b6; b7C; b7D; Page 269 - b6; b7C; b7D; Page 270 - b6; b7C; b7D; Page 271 - b6; b7C; b7D; Page 272 - b6; b7C; b7D; Page 273 - b6; b7C; b7D; Page 274 - b6; b7C; b7D; Page 275 - b6; b7C; b7D; Page 276 - b6; b7C; b7D; Page 277 - b6; b7C; b7D; Page 278 - b6; b7C; b70; EFTA00789959 Page 279 - b6; b7C; b7D; Page 280 - b6; b7C; b7D; Page 281 - b6; b7C; b7D; Page 282 - b6; b7C; b7D; Page 283 - b6; b7C; b7D; Page 284 - b6; b7C; b7D; Page 285 - b6; b7C; b7D; Page 286 - b6; b7C; b7D; Page 287 - b6; b7C; b7D; Page 288 - b6; b7C; b7D; Page 289 - b6; b7C; b7D; Page 290 - b6; b7C; b7D; Page 291 - b6; b7C; b7D; Page 292 - b6; b7C; b7D; Page 293 - b6; b7C; b7D; Page 294 - b6; b7C; b7D; Page 295 - b6; b7C; b7D; Page 296 - b6; b7C; b7D; Page 297 - b6; b7C; b7D; Page 298 - b6; b7C; b7D; Page 299 - b6; b7C; b7D; Page 300 - b6; b7C; b7D; Page 301 - b6; b7C; b7D; Page 302 - b6; b7C; b7D; Page 303 - b6; b7C; b7D; Page 304 - b6; b7C; b7D; Page 305 - b6; b7C; b7D; Page 306 - b6; b7C; b7D; Page 307 - b6; b7C; b7D; Page 308 - b6; b7C; b7D; Page 309 - b6; b7C; b7D; Page 310 - b6; b7C; b7D; Page 311 - b6; b7C; b7D; Page 312 - b6; b7C; b7D; Page 313 - b6; b7C; b7D; Page 314 - b6; b7C; b7D; Page 315 - b6; b7C; b7D; Page 316 - b6; b7C; b7D; Page 317 - b6; b7C; b7D; Page 318 - b6; b7C; b7D; Page 319 - b6; b7C; b7D; Page 320 - b6; b7C; b7D; Page 321 - b6; b7C; b7D; Page 322 - b6; b7C; b7D; Page 323 - b6; b7C; b7D; Page 324 - b6; b7C; b7D; Page 325 - b6; b7C; b7D; Page 326 - b6; b7C; b7D; Page 327 - b6; b7C; b7D; Page 328 - b6; b7C; b7D; Page 329 - b6; b7C; b7D; Page 330 - b6; b7C; b7D; Page 331 - b6; b7C; b7D; Page 332 - b6; b7C; b7D; EFTA00789960 Page 333 - b6; b7C; b7D; Page 334 - b6; b7C; b7D; Page 335 - b6; b7C; b7D; Page 336 - b6; b7C; b70; Page 337 - b6; b7C; b70; Page 338 - b6; b7C; b70; Page 339 - b6; b7C; b7D; Page 340 - b6; b7C; b7D; Page 341 - b6; b7C; b7D; Page 342 - b6; b7C; b7D; Page 343 - b6; b7C; b70; Page 344 - b6; b7C; b70; Page 345 - b6; b7C; b7D; Page 346 - b6; b7C; b7D; Page 347 - b6; b7C; b7D; Page 348 - b6; b7C; b7D; Page 349 - b6; b7C; b7D; Page 350 - b6; b7C; b7D; Page 351 - b6; b7C; b7D; Page 352 - b6; b7C; b7D; Page 353 - b6; b7C; b7D; Page 354 - b6; b7C; b7D; Page 355 - b6; b7C; b7D; Page 356 - b6; b7C; b7D; Page 357 - b6; b7C; b7D; Page 358 - b6; b7C; b7D; Page 359 - b6; b7C; b7D; Page 360 - b6; b7C; b7D; Page 361 - b6; b7C; b7D; Page 362 - b6; b7C; b7D; Page 363 - b6; b7C; b7D; Page 364 - b6; b7C; b7D; Page 365 - b6; b7C; b7D; Page 366 - b6; b7C; b7D; Page 367 - b6; b7C; b7D; Page 368 - b6; b7C; b7D; Page 369 - b6; b7C; b7D; Page 370 - b6; b7C; b7D; Page 371 - b6; b7C; b7D; Page 372 - b6; b7C; b7D; Page 373 - b6; b7C; b70; Page 374 - b6; b7C; b70; Page 375 - b6; b7C; b7D; Page 376 - b6; b7C; b7D; Page 377 - b6; b7C; b7D; Page 378 - b6; b7C; b7D; Page 379 - b6; b7C; b7D; Page 380 - b6; b7C; b7D; Page 381 - b6; b7C; b7D; Page 382 - b6; b7C; b7D; Page 383 - b6; b7C; b7D; Page 384 - b6; b7C; b7D; Page 385 - b6; b7C; b7D; Page 386 - b6; b7C; b7D; EFTA00789961 Page 387 - b6; b7C; b7D; Page 388 - b6; b7C; b7D; Page 389 - b6; b7C; b7D; Page 390 - b6; b7C; b70; Page 391 - b6; b7C; b70; Page 392 - b6; b7C; b70; Page 393 - b6; b7C; b7D; Page 394 - b6; b7C; b7D; Page 395 - b6; b7C; b7D; Page 396 - b6; b7C; b7D; Page 397 - b6; b7C; b7D; Page 398 - b6; b7C; b7D; Page 399 - b6; b7C; b7D; Page 400 - b6; b7C; b7D; Page 401 - b6; b7C; b7D; Page 402 - b6; b7C; b7D; Page 403 - b6; b7C; b7D; Page 404 - b6; b7C; b7D; Page 405 - b6; b7C; b7D; Page 406 - b6; b7C; b7D; Page 407 - b6; b7C; b7D; Page 408 - b6; b7C; b7D; Page 409 - b6; b7C; b7D; Page 410 - b6; b7C; b7D; Page 411 - b6; b7C; b7D; Page 417 - b6; b7C; b7D; Page 418 - b7D; Page 419 - b6; b7C; b7D; Page 422 - b6; b7C; b7E; Page 426 - b6; b7C; Page 427 - b6; b7C; b7E; Page 428 - b6; b7C; b7E; Page 429 - b6; b7C; b7E; Page 430 - b6; b7C; b7E; Page 431 - b6; b7C; b7E; Page 435 - b6; b7C; b7E; Page 436 - b6; b7C; b7E; Page 437 - b6; b7C; b7E; Page 438 - b6; b7C; b7E; Page 439 - b6; b7C; Page 440 - b6; b7C; Page 441 - b6; b7C; Page 442 - b6; b7C; Page 443 - b6; b7C; Page 444 - b6; b7C; Page 445 - b6; b7C; Page 446 - b6; b7C; b7E; Page 447 - b6; b7C; b7E; Page 448 - b6; b7C; b7E; Page 449 - b6; b7C; b7E; Page 450 - b6; b7C; b7E; Page 451 - b6; b7C; b7E; Page 452 - b6; b7C; b7E; Page 453 - b6; b7C; b7E; EFTA00789962 Page 454 - b6; b7C; b7E; Page 455 - Duplicate; Page 456 - b3; b6; b7C; Page 457 - b6; b7C; b7D; Page 460 - b6; b7C; b70; Page 461 - b6; b7C; b70; Page 462 - b6; b7C; b7D; Page 463 - b6; b7C; b7D; Page 464 - b6; b7C; b7D; Page 465 - b6; b7C; b7D; Page 466 - b6; b7C; b70; Page 467 - b6; b7C; b70; Page 468 - b6; b7C; b7D; Page 469 - b6; b7C; b7D; Page 470 - b6; b7C; b7D; Page 471 - b6; b7C; b7D; Page 472 - b6; b7C; b7D; Page 473 - b6; b7C; b7D; Page 474 - b6; b7C; b7D; Page 475 - b6; b7C; b7D; Page 476 - b3; b6; b7C; Page 477 - Duplicate; Page 478 - Duplicate; Page 479 - Duplicate; Page 483 - b6; b7C; b7E; Page 484 - b6; b7C; b7E; Page 485 - b6; b7C; b7E; Page 486 - b6; b7C; b7E; Page 487 - b6; b7C; b7E; Page 488 - b6; b7C; b7E; Page 489 - b6; b7C; b7E; Page 490 - b6; b7C; b7E; Page 491 - b6; b7C; Page 492 - b6; b7C; Page 493 - b6; b7C; Page 494 - b6; b7C; Page 495 - b6; b7C; Page 496 - b6; b7C; Page 497 - b6; b7C; Page 498 - b6; b7C; Page 499 - Duplicate; Page 500 - Duplicate; Page 501 - Duplicate; Page 502 - Duplicate; Page 503 - Duplicate; Page 504 - b6; b7C; b7E; Page 505 - b6; b7C; b7E; Page 506 - b6; b7C; b7E; Page 507 - b6; b7C; b7E; Page 508 - b6; b7C; b7E; Page 509 - b6; b7C; b7E; Page 510 - b6; b7C; b7E; Page 511 - b6; b7C; b7E; Page 512 - b6; b7C; b7E; EFTA00789963 Page 513 - b6; b7C; b7E; Page 514 - b6; b7C; b7E; Page 515 - b6; b7C; b7E; Page 516 - b6; b7C; b7E; Page 517 - b6; b7C; b7E; Page 518 - b6; b7C; b7E; Page 519 - b6; b7C; b7E; Page 520 - b6; b7C; b7E; Page 521 - b6; b7C; b7E; Page 522 - b6; b7C; b7E; Page 523 - b6; b7C; b7E; 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 543 - b6; b7c; b7E; Page 544 - b6; b7C; b7E; Page 545 - b6; b7C; b7E; Page 546 - 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 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 - b6; b7C; b7E; Page 568 - b6; b7C; b7E; EFTA00789964 Page 569 - b6; b7C; b7E; Page 570 - b6; b7C; b7E; Page 571 - b6; b7C; b7E; Page 572 - b6; b7C; b7E; Page 573 - b6; b7C; b7E; Page 574 - b6; b7C; b7E; Page 575 - b6; b7C; b7E; Page 576 - b6; b7C; b7E; Page 577 - b6; b7C; b7E; Page 578 - b6; b7C; b7E; Page 579 - b6; b7C; b7E; Page 580 - b6; b7C; b7E; Page 581 - b6; b7C; b7E; Page 582 - b6; b7C; b7E; Page 583 - b6; b7C; b7E; Page 584 - b6; b7C; b7E; Page 585 - b6; b7C; b7E; Page 623 - b6; b7C; b7E; Page 624 - b6; b7C; b7E; Page 625 - b6; b7C; b7E; Page 626 - b6; b7C; b7E; Page 627 - b6; b7C; b7E, Page 628 - b6; b7C; b7E; Page 629 - b6; b7C; b7E; Page 630 - b6; b7C; b7E; Page 631 - b6; b7C; b7E; Page 632 - b6; b7C; b7E; Page 633 - b6; b7C; b7E; Page 634 - b6; b7C; b7E; Page 635 - b6; b7C; b7E; Page 636 - b6; b7C; b7E; Page 637 - b6; b7C; b7E; Page 638 - b6; b7C; b7E; Page 639 - b6; b7C; b7E; Page 640 - b6; b7C; b7E; Page 641 - b6; b7C; Page 644 - Duplicate; Page 645 - Duplicate; Page 646 - Duplicate; Page 651 - Duplicate; Page 653 - Duplicate; Page 654 - b6; b7C; Page 655 - b6; b7C; Page 656 - b6; b7C; Page 659 - b6; b7C; b7E; Page 660 - b6; b7C; b7E; Page 661 - b6; b7C; b7E; Page 662 - 46; b7C; b7E; Page 663 - 46; b7C; b7E; Page 664 - b6; b7C; b7E; Page 665 - b6; b7C; b7E; Page 666 - b6; b7C; b7E; Page 667 - b6; b7C; b7E: Page 668 - 46; b7C; b7E; EFTA00789965 Page 669 - b6; b7C; b7E; Page 670 - b6; b7C; b7E; Page 671 - b6; b7C; b7E; Page 672 - b6; b7C; b7E; Page 673 - b6; b7C; b7E; Page 674 - b6; b7C; b7E; Page 675 - b6; b7C; b7E; Page 676 - b6; b7C; b7E; Page 677 - b6; b7C; b7E; Page 678 - b6; b7C; b7E; Page 679 - b6; b7C; b7E; Page 680 - b6; b7C; b7E; Page 681 - b6; b7C; b7E; Page 682 - b6; b7C; b7E; Page 683 - b6; b7C; b7E; Page 684 - b6; b7C; b7E; Page 685 - b6; b7C; b7E; Page 686 - b6; b7C; b7E; Page 687 - b6; b7C; b7E; Page 688 - b6; b7C; b7E; Page 689 - b6; b7C; b7E; Page 690 - b6; b7C; b7E; Page 691 - b6; b7C; b7E; Page 692 - b6; b7C; b7E; Page 693 - b6; b7C; Page 694 - b6; b7C; Page 695 - b6; b7C; Page 706 - Duplicate; Page 709 - Duplicate; Page 710 - Duplicate; Page 712 - b6; b7C; b7E; Page 713 - b6; b7C; b7E; Page 714 - b6; b7C; b7E; Page 715 - b6; b7C; b7E; XXXXXXXXXXXXXXXXXXXXXXXX X Deleted Page(s) X X No Duplication Fee X X For this Page X XXXXXXXXXXXXXXXXXXXXXXXX EFTA00789966 0 }. t•- •••••• 1A Z011-03-17 b6 ; IA 88 2011-03-17 b7C 1A 89 2011-03-18 lA 90 2011-03-18 1: lA 91 2011-03-09 rad Edwards 1A 92 2008-01-01 253 (U) EC for submission of victim/witness work files to case file. lA 93 2007-01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 94 2007-01-01 2k (U) EC for submission of victim/witness work files to case file. IA 95 2006-01-01 251 (U) EC for submission of victim/witness work files to case file. lA 96 2006-01-01 2.1,1 (U) EC for submission of victim/witness work files to case file. lA 97 2008-01-01 25.3 (U) EC for submission of victim/witness work files to case file. EFTA00789967 ED-340 (Rev. 44 -03) File Number ?IC - 44- log.,94a - IA Field Office Acquiring Evidence r4 Serial N of Originating Document Date Received 03k7/a.0 From (Name of Contributor/Intenneutee) (Address) (City and State) b6 By b7C To Be Returned ❑ Yes a' No Receipt Given ❑ Yes 2 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (c) Federal Rules of Criminal Procedure ❑ Yes 2 No Federal Taxpayer Information (P11) ❑ Yes 2 No Tide: it Reference: (Communication Enclosing Material) Descripdon: ❑ Original notes re interview of pi g ie Ant, fly rpe. do - taC-;..-se zercps- EFTA00789968 FD-340 (Rev. 4-I I-03) File Number • IC- Art- /0 go lod- 1,4 Field Office Acquiring Evidence Serial 0 of Originating Document 2 r Date Received /0 3/O/.1-0// From (Name ottontributorAnterviewee) (Address) (City and State) b6 By (4- b7C To Be Retuned 0 Yes El No Receipt Given 0 Yes Di No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes El No Federal Taxpayer Information (F11) El Yes No Tide: a Reference: (Communication Enclosing Material) Description Original notes re interview of EFTA00789969 . • b6 b7C OD fa,. StC• : IA C ( / int.— a--vk ta..../- o) _AA (( Vie 8 OWN Afeti CiA.4 .- - AA-al is iag," y ig...,,ly c1. 4.1- 4' 4 ) ,..4-- 4.41. e..1..t , I I- C4- 't 13 4, a b6 IC-kr J At An. I.:4 o.. fl-. - -I b7C ..ron./..../L-• ; t ‘ear-e-. "IL. etrAdik it Air.in .CL Pik I, t4- tece.de -,-4-1 14 4.14- 1A-7 Gil1-41 lu., i ii/ c/ A if IA V (e4 g 0II dune b6 5-3 wad 1.-si •C✓ ca_ 11≤ b7C I Art- - st-L }±frips_cl.. o. :z .0 /14.--,a—, /nn.... ___Lre±as ,,,• it EFTA00789970 £(ti rap .4r - MS, rti s-a-a lb- 9I .7. 9 j ,:if bi...i e gy,.../.......4_ _ S Ledenn- 10.10--c- -- 1.-4.4.1- 5 -,;• /e . SC / d,,,,,:fr H_., +44- tr1/4, r ,_..._ ged, ci,„.4kf 4.—{. 1-44.. 5-deif It -G fry- 1 /^ IN '/Y4. ,- At., Ati pry sk_ I ° rn - "AL t14.47 P .01 kz sot_ —,. iv /....ay ash-1 isit. d-a. 7_,-. t“,".... ri.„. cy/ I- 4-; plat et-ft i b6 - b7C 4% "fra AA-4 -11-c,:' fe(i-g-s-si-Ce . irii4 lv- ethi ,Jail O/ _... __ EFTA00789971 . . b6 ' De-J-4 44 ID X ‘11.c. r') _b7C s^^15, ,\ eA-s—Le i i li j _ji, 4,,,;k;4 A i,j4-7 foift, lut or t i.t) *if 4 kyttA., pnn-- A c d.17 AL ,- 5.a Sinhi co Sisewi IPA ma A (-) pa,,....‘, I -eV SY") 6N11 I- km 4-7.'" ("-5 p;rb * 414- 4fri t>tilLir -• EFTA00789972 . • b6 ..•-• 5_4 4-7.-4- pc .,c, r..--e- 4 b7C 4-4.7, at 4. 4-wer-e- t.— 4,...--- a1 /4,,,, - a./ 44,—t, 4--- .), c,,,_ pit A c e.nk A 14:5 41, .15 e ,9•4--- 1":4.- k---- d _S i we..4 rr rret.,4-- A 0%4- Ca-g-c 4.7 FIC.Z k o, q Vitt - 0 “....44t ke t - va•-•44/- 4 It----,-- 2s v"41( h 64.- ex- "44(or 11---$7 -1 cr. AA, Az , p , / .., AA LAS.A...1 ..., I I b6 • 54 1- , AiA ?../144-- 64„, b7C is- EFTA00789973 . • P.-A A-17.-- 1- a,( QT ,--,- -•- 014.... b6 - b7C 1 .. I 51., 1......„ ,..- e...---A-1.--6 ri,...,,,: la 'Se .4....-,4 -- .1.4 ze 4-s— 12— , :cc h(-) .f.,.......e S10-- ,--0. 6,... 5I.--.., '‘..- 1,74,-- S' . e...:,.... F &jk4( p.4" -“e. , 1.7k.....,; ...... co, ),.4 r''', -- fou •74--e ri n'Ti T ,.)....a_ _i• L_ L , , d . 'll / 1 . . Ci• -reel ote.k.-"" twy. 1":4 1 tl I I b6 b7C I EFTA00789974 b6 le- i Ae--- 1 b7C .e EFTA00789975 b6 b7C (.., AA 0..-4- 41-ta: in ia-.- ../ a---1- er .-1--- , 5"...-12 I, ....4 .-- rox-r /4).....c.n.- Afryi• r,..., C' °I 43 — t r fit ..--4 y< .4:f .rot 0.......y ez__ , ya„,_, 7 1 L 4.k r • z...r... /......--20-re C—n-An--1—"ve( 1-...----- "• re 4.." (A..."0-..n" ... 4..-- C.—...4 i ° # A —1 .n.-4- 1 Is& t...,;"-440 SAA— --Jet )••••-• b6 L e-- h7C V.v.; b 5,...._ fri „, ..,h., c...,,,-,,, tt." 4-- A .,‘,-,x, k EFTA00789976 b6 1.-- `'-' a fi--r -2014 a bt c b7C 4i C/613 "ret.t. Ca-3...at.- ALA €.•'-6`-'4 "" .4 74,L/ >zs )-4--- ."-C--- dr C.---, _ / 0, / d :6- c-ra— ctkiA--f k........- a._ 1..---f eyo ,5 y6 ,......„ e-t----ty 13(A -4 - vs-4-v( A- p--4 5-74--, Le-4-- 4.-4- $4.#-A1- a Jr 0 6 'bt74 1 61 "natl . S a P v - 4% rna II C dal 4 (6,-1 .A -A. A._ -pa , r i-4-/ it l-N-- 7 4 acc,-- -4.7.A- ,414-0( 0 itA b6 - 1 .vil5 4 b7C k 0.4-0 EFTA00789977 - 6-910.--4,-r b6 I i S's` ct.,.....-i- a-,--- oc c. s.., ---- b7C r ent.4.- C"••••••• ‘-e_....ik, 0— nri Adv "- T. A-';-: :- -n-ir-'6.--- ro4...e.,-e eis.U( Lt ear et-a- -1-."-- L.,. it:•-tr-- rt , i 4, ,..1 1,42-1 - rt. O1 - .4- . I lie-t, a•-i , 4•-P /...44--.. y5e - .5-e ....--c4 t. etc_ 4 ii-dos- a mart-, - 5C C......"---, 4— t o- ,..--) re.s......„1 - r v..-,t4 ev.... tn. A. ,....„„tre_e_ z., oi....._,..,„,„,4- *Ore.,. EFTA00789978 . . 0,—_, °ca.-,...__ 04 ( fip,- Lb67c 7 i a in." -.---C--.--, e-1, t, P N'sefi to f In A tr-1.--/ Li 44,1-- 4. a .. pot/ n,..., 1, 4 .e...44.__AL.- ... _CA- 0--t-e4.44., . -C 4 .4...__,-,,,i _it/A:, tr ci ye ,..{ -z - 4- - el et ne-4."*. / 4 4. sC".... Ale 4 M. "4. 4 ...ncr e- c../.-s- f ilr—"C Pr“—ef L 4L A.- c0 .s.,....--,j/ pr . oft 44 flt.4. 4s-6 • 4 9 ,,,_ GPs 1..:- YNC-t• ovi e "..4. A e a___ . CACLI S t--ce--ii ......r4 >4, h Cs' 4, " 0 I G+ gracid 4 Ac‘e-f l b :n le 6 aa. e 4 died e .4(.14 st c.44 ..._ a-4 J 4 c...:4--- µ.. A fr ..pis re ci a-1i) tr. 1, EFTA00789979 . • ..,......,./.2. „Tr..., d A.--, - Co-d---- fe b6 r-ok. ie, ...._ b7C 0 c..4.,... d--,_d -,--ef ....... 5...VP iste4 je 1 -4...- or o........<- ok-, 'Ma, a...4 so ri 7 fr- 4- ‘ 9 •7- f i l t d - Is) 4. a t en.....41 -Cy it it.._ 4..., 4_ -I Ini 77 j 74 0.---.- 7 eVe. 1.-- ey cli d1-"-- ,,,....t to 4-2,,_ , f4„,,, An - 2C r•--......, ?eat., r., /....,_, 7,./e.,Ite-e TY v.--- ,h..-4 rt., tn..-c{ A •--3 Si ten 4 V u.--., 14a• fr.:- al..-e•—i••--c ..." fs 4" SY ) -1 Be--1-4, n A1741.'4, de re -4-3_ i _ ."19 C/4 Le tosl f ee /t Col..4'4 a r..--s 5 ,:-fr 40--- At 4 .,....-e • tifr b6 ofrv---e -"? teA b7C teet4.4-4./ i se IL ".a....:4- _go be An rsi lt..n 7IY :Tr in r r EFTA00789980 ... . • 67,-,-;z_A 4,.. ) 4,15 et., 74 •-•-. ek7 7 b6 ., ..- ty kia :1-11 -,4 5t ...-•-• d-r -Ler b 7C ( 1 0-Mai/ 5 1:-/./ 4/1 I.--,- 1/ t, .., -.47.1 .----- Ve-e-7 .:571 - e ,.! A 4- ge....., r — I „ix Levee/ 4_,.....t.._ __ . 4, 4-"--e. :-- in 4 I 4,4. e'er- en/ .-.:4-..4.-a 11-4,1 rean-n., e.....-ea,--4(...-- ti- 'C....44-1057 47 . re: - i•-cb n --,---- - 0 a , - -e--F 'a A- 1--s• 4—.4- A 4 ;'-o,••- / .7e L --lea., .-ele---4- 1--t. c„- if - Z Le-- 4, --, 7 -,e,„__ it_ ,..,.. r if_.__,- leK./t /Oa v* —s J 1 Lb 6 b 7C rt i- "I" 5"•-• /4--• c---, L-5.; 0 ia.._ b., - 4-4.4,-, 9/4 c-,-- 1--/i p 44 Secn., dwada..e" yo- -- e vett 1--.,;!-- cq--64-,--/-. 4 c1412 od4—A-c.c at 1.- k n.--chr-ei hti A Irerc h44._ rx-‘ 4e( - bevel- ha ::,- . _issial EFTA00789981 . . 1,,,, ,- A -r..4__ -4-- a.:11 A) r4 it,/ a le-it tit, ,.......— .C.- 'L 4,_,,2_ y ir v dit 4st 2-1--- 7 0 - ... vtil)A-- e - . .E - W•-•k 14-e- di- et-)9' .zt ZAS-vr sit_ 94 J,..-e./ Stott A.,,,it.-- ..---, h...a_ .-..: "..,Levez-•-9- c 2 r / At 6._/" p er..-41 0, 4.; it4-1Key }4 ti 74 X-I rN ..--, ‘ b6 --- Af .....lie / a 12-7- .4 .4.,„ „, b7C (" an/ 4:i 44 , 5:--, - .c., ,-- _y_f :a- 4--c 4 r -c,-e- )4 . EFTA00789982 EFTA00789983 ". 7 —7 ----7 '' l'1137 4-,."-t.t -" y -' l'' ''' - e. ' r'l— '-'2' -1 ne re .7-7y r-'—'? -"es -.r y .> 1.169 1.211 4 1 1/1 Y-0*. f) 7Tmiry ,-......,„, ___,....r ., ,,,, ,-7i Sao, „Jr X? Or n-, "7-fr, re,C5 7 e? fry ma y--- )--t-.7 *2. t".9/ "sr TI „o aPo/A/1 --P.' , n L774 7 r y / ,era , •, C y 2,,a2 --..1••.• • f/ -•-rfc r'rJ `7_5 -Lee e, oa .)-/ -IS nr7,1- sr' fl Int< "iineyd zo 1.• 5U- ---ia- cp.., Pry 'if 0 IA .-2-C-- .5027.-4 2 94 I, 7 I . . . • V .-- -re," 4- #14..r d -or - T er 4 6 2 „, 4.-- ,...: 1 ... yc.a A ,- 1 7C ----L-e--saa-ted-A 1,6 117C 4.--, 4. )4_ii _2 3-c-- 1;4,7 -A-h--c /L xi r , A- owe.- 7—ri- /4.---;- 4 .---al ,4 e/.7 frld 4.-77 ro-o.,.. ze.2-v-- —4,....b...„ .60— ..n.....n.4....e ran s.,_,, 5.1) Ce r ........--‘1 i• D' a-Ne. i..-V--, ft„,.;/,-77- SA 1,t .it 1 24--- ^...-... 4.4 la, -r 7 17 4 ei--.....„. "' cr. b k .0 11,---e--.... l....- 0-v--21--• 4,-,./6_ s-r, /, sim .1 ). k-mcn b,.•,„_e , i a Si Vyk 4, J-,----, e 4. 'f?/ a f r. i•-c--- 141-e Or -c ..s...• .1-7a A kJ, A. reckt-- s-1,--r...— . le C A "...rive "-v.-) 4— EFTA00789984 . • tly 4 k U 4,-4/7 dr---/I-e /Ai .5-,____L- ,....a no_ ,4 s•-+-e.-„er ..3 _ 1 Ike e•-•-...--- .. , i// -----e f-- ?A -ce 'At. Pz-vi , I at --: k i C., Y•WP ",..., -4 5 le , c. 6,-- joet ran:Mr... s 4,- d _re-- •--.--e- et " r J-- /.." --le )4 ' a 1 4' nl-v eu, r b6 At >4 ft re-- • r cot 59 4-- 4. -re--, nee b7C -r../4 n•-• ••—e" 73 i A 0-- yes aT 4 r 4- 4 a 74-A__: , t _____ .,,i., „___ 2lox a-(.+A- t • ha. „yin — Aez r 4 Dom-- (re teg-1/4. 4€ •• ,, ỳ fAst itn, bap /.- air ct VC, 'I LO " . EFTA00789985 • • - e-n-r•Codc. .c.4 2C-.•-----4: cl.,..3 /4-.3:7 9 1<-... s..-o..-edt Aeli 14•••0 i e... ,c 1./ 4 1,C. rCie••• p <X Xi. b6 , 42 * b 7C — S'.., -..- "f i li-• l' ..., ..> riS ? a 57 7.4 t r . " -l e oce-44. /1,.--..-c_ a_ ce-.--.A-c.. •C .e p LI ..,-,A.-....&\ ‘44at _I l e.,_,_ Iti—1 e-7 4, — .4_ i ii,c/r) 4I-- M-cp Ara- /1.u.- td iz_ews EFTA00789986 . . (4),...e.— Cs. a 4,1.6.1-r G.-Ai 37 b6 I ' b7C 7 ; Pe 4.4.,.# -4.-: ..-/- I I d. 1 t:t C.e., 4. - ,,,_.4 4' 04-4-1 r7 te....A— ,.."6- j 1,.-A. I. , 1. t,t A 5, cc pa .Sris ra (4)42 6/a fr)t 44.4& in ha- a lurk I. loA (L. 11( t,,,,,,,J ti i S Y +LI EFTA00789987 . • (4fve. AN forf:i b6 ts•-f all b7C 4- &Nu) Pt."— ,L c /01514-i , •; NY L., ke..4•" 1" co al " 40,4A-4,." At! 'bi - 'maces '0...lir j vid.... a OIL L I * ka,5 aid ,1 AL-- 43-Lea," n4 A IC ..4 1 '.. it•-•j f debah. 4 41,14 e..1 Ce gek - ••-••-' La kr An ilt-- re, TA sca AA1 1,...47- Die (grim EFTA00789988 . . ff - .2-...t.‘ Aat.44- 5Petni UK' b6 Witorte b7C • Aysh, 44-- 4°.) 1.e• Ie leieg' (6/ 4444ez ed—r.).4 is-ceeo.-..1 I .cc 4-trr e 0.1.- zfre ,4,—, ,---,cy , n Al-, 64 (44---. I 3-C t i.... _A tn.-4- .4:-. al eiterf-, ', Id , 4 t4C— el. 4- , 4....c L ardt-- AAA-- iwAnty ir d 41d_ ktfr_ 6 b7C I ' EFTA00789989 t.-1"---A •%1-40- it a d a-1- 6-#.-- iL. Sit cis --ist b6 b7C et-Lk..- 1-L--- vels# Al C ,--- •eze_ 1 4—t. A -r--- ' r • LA.-- , Zr Ad.:4 e.----( do 4---. I 4 r-....4- cr,,,,,. •l-e-S (-, -. Per..-- eAL—e -A ntes-r 7:4„....? 64.a._ A I___ 04_2_ IS- A R2 - mss --4 ‘‘..''', r ie / 4"- rdb .e- --1 rA-0-sccife . I 14,--- it -+J A rot- .-- l, 13,1 /4 ,4' 1—I Ain-4 A l/ 4-44- d EFTA00789990 . . Y \i„.. rs-inA-fit.,4 4' 2 .d--t. e-4.- - 5-,baci H (-I 4suit e ..sted t>, Li #.,..a._ L...- 44 il..; .._.1 Lugo „....-.re ...- r 3 fa- vac b6 b7C elv" J a r / 44 174^-1 5 , '''' CL "- i' ll ge/ ZO-- 74 "v 4 2 teih LcA._ /c ut" Is-LA ,_ 1.4.--p .."--t--7....c ak Ohm/ 6-4 re GA/1 . 0.741,•-e M4--. itc.--r &/ tiz- le---- 12•;---) V -A-4.- C•••^-1) - po-/ x----1 7 ift.--t, ids-- %1 simail cia„ R, e-,... six cy h h.- 9 ge. _6-.449 .7z- re -A-pc! 0 nim..-4._ 1, --i L7 te•-L.--- .....-1.44 - 40111•-•"' 50 .." L.,,i-r1.--9 ,,,„,,..t> hW A st .-4,-- .•- 11 t' cl-:1-9 ),,.._ - rot- --h- L-- H r'-1-- my -(c Leak- cerv-t,- dr-A- stA- 01s,i,, IA-1 a cimf -I Wu -it-k r 5..., te,(f f...t. n.......„ / ywkd 3,7c_ b6 1,4,4"...,„.. ph:—0 EFTA00789991 . • b6 b7C Var - 4-40 I LLJ V r: a be, t (1) .-v411 r<41 n e" 1/4 f j47 rw tJ 410 A f .4"- Ae-ltA---.45 7 Voliit4-1 Pi.94 9 r :14- Vf-4'" &"1-' - 4.%- 11-- f,tc..-(41, -1-i Sc--ivive- au '1 pr ) b6 r4 4.1: Luxor-12A b7C ' C) 4, vg, c,...11,-,,i, ;irk. rkii ,_ Ivi L1 4 oti . toss,/ I'S) Ito,- cd i1 5, P EFTA00789992 b6 b7C I • --e • 6- 61-ir) 12.44 4.0-41-aal, 510-14 4 7 4 , 0, ca„..4-4 ----tr A•t.t.I r gr 0 (Ls -- 4- ko I- 0,..e n----4----se-- 4•5A- y (,r OS )1.1-X1 n7 At.— 4 ti- 7 rer•-•41- sotti.,--€ AC-P.4 A--- 7-1-4:1-) ita ir a 1 ‘ hat 63-k- 5 7 34,- Ci•••••-) 1.4.A., C k2.7 a r t.__ ,..... c. --awl) • 4.14 nice k.,-/--- 4.,....--4, sfic ion-5- tAr.-^4" rt. , ae ../I—...< -•-• i n , i i .. — 67 t cif -6-..,- b7C ,,,w1- f-4 kneeki de elk- 4 17.4. 4,....2 4, Li-ii,r5 e.r.1-A-cl- - te 541 4, c, ..4-4- ..... .,4,/kf A /4.3 t.„.1 . L.4f) lo fp a -be c,t.fil EFTA00789993 . . S e t, -„, 4 ,A Yalu ev.-c d be-- ri S& 41.--1- -14/k -4 oP1 anA_ --' to 7- (.4- Call f.,.._ y .-r -Lc igZt Aer—k htI , Le- are L401--- wt.. /4 14e.€ cc- C 0." - :I' r - op....4 csi a...-7 A-) l_sti dfric.-1- ••04 CA --e ei...,;/ A--s,- igiltei 1 1"--- ii .5:- ..„.. . r._,_ it__ rif 4...-e-, d" -e I. ri- rec.,-1 O r e-u s f i,..,,_ (.1 c_.3 3,6 we Ai/ A r.s/( et a ' we 0to-•-• 4-c .11."•-wf / 40•4 4 4--•c'I:41 c.e9n--4---- 41- -..---C 41 EFTA00789994 I b6 b7C a C 4- •-•.ft- .24 g 4- .7 r.„ t c._. 3 - 7.- Ft 6 , -- f- b6 9— 3 b7C ix LI - 4 -fr- i._-_ 1-1,- s' Its y- -7 rte; I , fi l e tits& t LI 4—I gas.,,,_ 5-r Se- s" c..........e ..-- j A I.--40,t 44.-rtif ft) ha .-1 "OI L 014."7-4 AM 0 4 -0 t Ar m a.44,1 , 7 b6 v1-4, it. Oki b7C EFTA00789995 b6 b7C 0() pujcp-r-1-L if t= cp EFTA00789996 FD-340 (Rev. 441-03) File Number 3) — It 'o la - Field Office Acquiring Evidence "es. Serial A of Originating Document oZ CI Date Received O S7/ s/ 2o From (Name of Contributor/interviewee) (Address) (City and Slat) b6 By 5 b7C To Be Returned 0 Yes g No Receipt Given Q Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 yes RI No Federal Taxpayer Information (FTI) 0 Yes B -No Title: Reference: (Communication Enclosing Material) DeurIpdons ❑ Original notes re interview of ao 43 nate*? n71.4 An,( re,- n7 EFTA00789997 'LI S. GPO'2C44.2)7.^'4 E;1 FD-597 (Rev 8-11-94) Page of UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized File * 31 E- /0s2ba. On (date) 0347A-oil item(s) listed below were: a Received From El Returned To El Released To El Seized be (Name) b7C (Street Address) (City) escription of Item(s): a 9}407P fr-rtehrfriS ts- Received By: Received From: (Signature) (Signature) EFTA00789998 t• -' Las-usk : tea. -77 --ti—fi tb-C-rwginPr.frrreet ti an. •••• • —a Stu Soo •••• l.'s `le — nr na Mtn . int In.•••• v.. ..C. EFTA00789999 3rd ps-r Son PCI.A1 (L) - Qtni-re. Te...agr.01 ttrercnr: (M+j EFTA00790000 EFTA00790001 EFTA00790002 W r- A A fl C c) 0/ 1 2 .9>009 33+00 NWINN+01AU 0072 C EFTA00790003 „AA.tf,„1,, IA. N.y b7C EFTA00790004 EFTA00790005 A 6.4.1(,),,114_, I - EFTA00790006 b6 b7C EFTA00790007 AJ6. Hvt.sea-vve EFTA00790008 a•••••• • • EFTA00790009 Oe-3121lne\, EFTA00790010 EFTA00790011 W -V EFTA00790012 EFTA00790013 e v. s & EFTA00790014 ••••••• ONES.. 1-jrb6 ° .... 1-- b7C 117517. C I EFTA00790015 4 %Il e) e_CW1•1_, So EFTA00790016 b6 b7C -- -------- --------- -- -- EFTA00790017 Ko.n.4...A.„ 2. EFTA00790018 i EFTA00790019 osr\gt._ EFTA00790020 EFTA00790021 N, 7--ja-rt ciS e,. EFTA00790022 "V#. . .• - .• 7.• 4 . • 2 •• EFTA00790023 b6 b7C EFTA00790024 -.. a •Th• EFTA00790025 1 b6 b7C EFTA00790026 EFTA00790027 S ., EFTA00790028 EFTA00790029 a 5 ti t" T. 40 ts) 4...01"713 EFTA00790030 { EFTA00790031 ts Zorn'"? EFTA00790032 .b6 wb7C • EFTA00790033 TEss R 20, EFTA00790034 EFTA00790035 2 ,13-rY0 b6 b7C EFTA00790036 FD-340c (a-11.03) File Number C - mm Field Office Acquiring Evidence g C . / Serial # of Originating Document Date Received From I I (Name of Cantu utortintavicerce) b6 b7C (Address) (City and State) By s4- To Be Returned 0 Yes a- No Receipt Given S —Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes 44 No Federal Taxpayer Information (FI1) ❑ Yes 13-No Title: Reference: (Communication Enclosing Material) Description: 0 Original notes re interview of b6 b7C a arra" 4100frea.i. EFTA00790037 • 'US GPO ;:-.4.• • • FD-597 (Rev 8-11-94) Pap of UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized File # jasr04 On (date) 0 34 r7/2-0// item(s) listed below were: 0- Received From o Returned To • Released To ri Se. zed (Name) (Street Addre (City) Description of Item(s): 0 t ee Received By: Received From: 4eignaLUIef t iguatts um EFTA00790038 FD4a0c (4.11.0)) File Number 316-veri- got, - Field Office Acquiring Evidence r n-t Serial # of Originating Document 2 5 —.2- Date Received D T/ D il av t/ From (Name ofContributorlintaviewee) (Address) • (City and State) b6 By S.+ b7C To Be Returned 0 Yes RI No Receipt Given 0 Yes El No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes No . Federal Taxpayer Information (Eli) 0 Yes No Title: • Reference: (Communication Enclosing Material) 1 Description: 0 Original notes re interview of b6 TAP"- e 'not Z. b7C b7D a. ••••••••••••••••.0.•••••“Sh., “•••• EFTA00790039 DOCueliiti1/41Th Rtwtvisa b6 b7C ham b7D EFTA00790040 Fut, minimum 7-016 P.003/004 b6 Dec-CT-OT G4:55P6 b7C Onntiost Llefftwlit Epstein do herebymiffingtheNott-Prostaation Agreement aulAddenbot tame dyadOctober ,o,2007, EFTA00790041 *al.. ••• •.. 4 • Art :WCA'rft." ecer • • • • • '• • • . •.• , • • • • I • • • •A', ::::•:,;•ktr.:.;%:!' . : • • —1 • Ffirlvt040; tildh*:t117-;114w. • • STATE OPFLORIDA .:•. e.:r0Yea.i OF CORRECTIO NS, • Da . DEPARTMEN T. . • • •• . WRITTEN MONTHLY REPORT'. tan EMPLOYER: YOUKti IVIEn b6 SUPERVISOWS NAligrre„....e.„ O" 6" ! b7C YOUR RESIDENCE ADDRESSycfric(ude Name of EMPLOYER'SADD ••-•••;:. ,:•• •••::.j'••• : I••• n ••-• A•• 5 Subdivision, Apartment Complex and hhimber, Mobile-Home-Park andliotNumherappplicabk).:.. S &Ito Vii EMPLOYER'S TELEPHOSNo alto aaadtt 33 -Przo -.), CELLULAR TELEPHONE No..... ...:' --..‘14..4 7:;:- ..-kickatt . (Provide physical location —flPost-Office Box) ' .36: 2(0 • PAGER No..._ EWE:OYEREMA/L: ' . . " . :...": . 7: T. 74,4.7-e 4:: ;::: 74".". ,:lbS: te TELEPHONE No.S4 MONTIgilte•azige" YOUR TOTAV MONEY EARNED CELLULAR TELEPHONE N30( t01 1 4115(0 9 1 • -:•.;- .:f ,,, . . (Gross AniOluit)... ''• - 4 7 - pipte:s.. ..:i ig: t ar2r ...1... • PAGER No. DoutiVrotite tzfp_S4A.% . i:• :,,Ft.. ' Pull hm i,a . Partelime • 1.7. • ••••tfr e '4: Vehicle Make/Model/Year/Tag #: • Additional (2" 'entUloyinenthiormaitipiii: , • . • "- • :1: Ia..' • •• . y • is'ring this month:. • • residence d L , full names, ages, and your relationship to all persons who resided at your 2:C 74 sciI- ; -to3 - Xit.- IS I ••‘• VC. - C PI roao i 127 0 eratief•Ob- air, . . 7;4 •••, e`rm:..145-z 5C.111.-- .. • e.• • • ,-.- • . . • nave you consumed akoholle beverages? Have you used or.bought illegal drugs or controlled substances? . • : Have you attended educational, vocational classes or mental. health, drug, alcohol, therapy, or Self-improvement programs? . . • %•.:' • (If yes, circle which one) • • . t . : . 1% Have you been arrested hador any contact with law enforcement during the last 'Oath?. • , If yes, explain what happenedonsepatate sheet of paper, attached to report. • . . , ; t •••••• 44 11:!2i iIL • •4 ••$14 •1•/ :1 • If you went into debt for any reason, explain: ..' . •• • •i • •%la•z: :4:: • .• ": rciyibt If not working, give reason and source of income: • 4% ! . • ..-Jo- • v If you have any questions or problems to discuss with your Officer, explain': • • ••• "it I If monetary obligation owed, amount paid this Month: •S OR PERSONAL CHECKfil -;:t.:.• Receipts are available through your probation officer. DO NOT SUBMIT CASH •• •. s • • , Make money order payable to the Department of Corrections. •. date when payment will he made: If monetary obligation owed and no payment made, give reason and •• ••• • • • • •: • • • v• : I certify the above to he true and fiemElete' ' s. ••••••, • .,;::SieiC.:• °Mc' Signature of Officer R ei ve , . Your Signatnre: —. •• '''..r..:1._..,:••••fla•ie; . ::;.! ''... ...t.4itttwal • . ., .„,,,.P ... ... '',.... 7t 4C._•.:. 16 ••• (.iiintA2e ., "..:‘ ... Mailing Address: ..crAii;i1:.. • . : . • :• • • t.rAfte. 4 / .4.7 .Ctit• Date WMR Received: - "- . ..'..".4.— •••••-•:-...c.1# .0ii: . Date WMR Due: Comments: 54 State: Zip: • -" . • 144,14.t E-Mai Address: • • , . • • •.:•••••--•:••••:et:'••••••1 74, 0f applicab . • t" . • • t r.. • EFTA00790042 • .. Officer's Name: For Month Ending: I STATE OFFLORIDA • DEPARTMENT OF CORRECTIONS: Hate/Time submitted: WRITTEN MONTHLY REPOT _ . YOUR NAME: EMPLOYER: DU:Q.3clCr YOUR RESIDENCE ADDRESei'lltirlude Name of • SUPERVISOR'S NAME: COVER'S ADDRESS: I b6 b7C Subdivision, Apartment CoMpla cadWumber, Mobile Home Park and Lel Hunther,iifapplicable): a:troc.;peigpm . •7 . EMPLOYER'STELEPHONE No (Provide physical location —NOT Post Office Box) CELLULAR TELEPHONE No PAGEF(No. .TELEPHONE No. 51 /. govi EMPLOYER EMAIL: — YpTillt TOTIL MONEY EARNED MONTHLY: CELLULAR TELEPHONE No. *: a ( --40I - L07 2 Si (Gross Amount) PAGER No. . . Full time >6 Part-dine Hours Worked Vehicle Make/Model/Yeat/Tig Additional (2nd) employment information: List full names, ages, and Yourrelationship to all persons who resided et your residence during this month: L • ta.tio,/ •- :El*: 3-4 - Aaoko• ime'cale-rfret —,(03 LC. YP - Fki • P" • ("^:4 • • YES lave you consunied alcoholic beverages? O Haveyou used or.bought illegal drugs or controlled substances? ' O Have you attended educational, vocational classes or mental health, drug, alcohol, thirapy, or selfimprovement programs?. (If yes; circle which one) • • . . . . • Have you been a rrestedor had any contact with law enforcement during the last month? If yes, explain whit happened on separate sheet of paper, attached to report. If yoti went into. debt for any reason, explain: . .. . If not worldly, give reason and 'Mara of income: If yod have any questions or problims to discuss with your Officer explain: • • If monetaryobligation owed, amount paid this mouth: • 'S Receipts are available thrinigh your probatioriofficer, DO NOT SUBMIT CASH OR PERSONAL CHECKS! Make money order payable to the Department of Corrections. If monetary obligation owed and nonpayment made, give reason and date when payment will be made: . . . ' Official Use Only: if eerily the above to 1..) rue nd Signature of Officer Receiving Report: ' Your Signature: Mailingtidress: '"Y CC Date WMR Received: Date WMR Due: 00 \I\ City: N., Pits-A., P.- , Comments: \--) • State: C c- Zip: 5)1t &Mall Address: "5- P.....e(1001° te-4-- (Ifapplicable): \ EFTA00790043 . • . -4, • iffIcer's Name: For Month Ending: STATE OP FLORIDA ' DEPARTMENT OF CORRECTIONS Date/Time submittedt WRITTEN MONTHLY REPORT YOUR tiAmg; P~Sten EmPLOYER:F5F Da:W oc)t SUPERVISOR'S NAME: -'51 7.1tCht CC, YOUR RESIDENCE ADDRESS: (include Name of EMPLOYER'S ADDRESS: Subdivision, Apartment Complex and Number, M bile! eel andLotrnber, ifapplicable): Fl 61•1110 b7C in 'beck ,FL EMPLOYER'S TELEPHONE No CELLULAR TELEPHONE No. (Provide physical location —PIOT Post Office Box) PAGER No. TELEPHONE No. (255 EMPLOYER EMAIL: YOUR TOTAL MONEY EARNED MONTHLY: CELLULAR TELEPHONE NV III)44q0 CI j (Gross Amount). $ I • PAGER No. • FultimeS Part-time Hotirs Worked •. Vehicle Make/Model/YearfTag #: Additional (2n°) employment information: List full names, ages, and your relationship to all persons who resided at your residence during this month: • maul? Aftaitodaf, Say- — 31 G- — jr—tu ht ZL a.c 0-1 ter . • YES • NO .lave you consumed alcoholic beverages? . 0 Haveyou used or bought illegal drugs or controlled substances? ❑ 0 Have you attended educational, vocational classes or mental health, drug, alcohol, therapy, or self-improvement programs? 0 (If yes, circle which one) Have you been arrested or had any contact with law enforcement during the last month? ❑ E3" If yes, explain what happened on separate sheet of paper, attached to report. If you went into debt for any reason, explain: If not working, give reason and source of income: If you have any questions or problems to discuss with your Officer, explain: If monetary obligation owed, amount paid this month: S Receipts are available through your probation officer. DO NOT SUBMIT CASH OR PERSONAL CHECKS! Make money order payable to the Department of Corrections. If monetary obligation owed and no payment made, give reason and date when payment will be made: Official Use Only: I certify the above to be true and complete: • Signature of Officer Receiving Report: Your Signature: Mailing Address: `kit Ord Date WMR Received: Date WMR Due: city: r Comments: Io&t State: F4.- Zip: 93 Y4 1. SiI I (0 E-Mail Address: !!(applicable) EFTA00790044 (Rev. 05-01-2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: IMMEDIATE Date: 03/11/2011 To: Miami Attn: ASA b6 SSA b7C SA II From: Miami PB-3/PBC/n Contact: b6 Approved By: b7C Drafted By: E: b Case ID #: 31E-MM-108062 (pending) Title. TUTION Synopsis: Update case file as to interview conducted by writer on March 9, 2011. Details: O4 March 7. 2011. PB-3 SSAI and CE-1 b6 Branch ASACI 'concurred with two requests from b7C AUS Ito have writer loin er in a telephone b7D call o I and accompany AUSA r J toan interview on March 9, 2011 with l(protect identity) andl (protect identity) On the evening of March 7, 2011, AUSAI land b6 writer placed a telephone call tol 'indicated she b7C is willing to cooperate fully with any FBI investigation involving JEFFREY EPSTEIN and others. She has requested to meet with FBI Agents in Sydney, Australia, along with the Australian police for the debriefing. On March 9 9011 AURA' b6 b7C (protect identity) and writer met for the interview at the United b7D States Attorney's Office in Fort Lauderdale, Florida. UNCLASSIFIED b6 b7C -P4 0-70u-G302 -EC EFTA00790045 '14 UNCLASSIFIED To: Miami From: Miami Re: ??31E-MM-108062, 03/11/2011 b6 provided information about b7C crimes uncovered during the lengthy' lof b7D EPSTEIN bid These allegations include has also made contact with} about her b6 relationship with EPSTEIN, I b7C b7D would like to make a formal statement to the Federal Bureau of Investigation and cooperate in any criminal investigation. I krovidet b6 Below is the list of items produced to b7C writer: b7D b6 b7C b7D UNCLASSIFIED 2 EFTA00790046 UNCLASSIFIED To: Miami From: Miami Re: ??31E-MM-108062, 03/11/2011 b6 b7C b7D Evidene to case agent SA r nht-AinPA anri g interview will be turned over 156 b7C UNCLASSIFIED 3 EFTA00790047 UNCLASSIFIED To: Miami From: Miami Re: ??31E-MM-108062, 03/11/2011 LEAD(s): Set Lead 1: (Info) MIAMI AT MIAMI, FLORIDA Read and clear. Set Lead 2: (Action) MIAMI AT WEST PALM BEACH, FLORIDA (PB-2) nar-Arm i e if follow-up interview of in b6 b7C is warranted. Contact LegatLI in I ILUL sin.J:view if appropriate. •• UNCLASSIFIED 4 EFTA00790048 C.. A • FD-340 (Rev. 4.11.0)) File Number 90.1 Field Office Acquiring Evidence Serial it of Originating Document Date Received V 0.410 From (Name orConuibutor/Intervietsee) (Address) triiv and Stale) b6 b7C By To Be Returned O Yes • Receipt Given O Yes . Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes 0-16 Federal Taxpayer Information (PTI) O Yes also Title: Reference: (ComMunicatice Enclosing Material) Description: O Original notes re interview of t0 uo„Q b6 b7C V EFTA00790049 L EFTA00790050 friest Palm Beach, FL 3341... Page 1 of 2 b6 b7C G9fiaicNle These directions are for planning purposes only. You may find that construction projects, traffic, or http://maps.google.com/maps?h1=en&q= ffi&um=l&ie=U... 6/26/2008 EFTA00790051 West Palm Beach, FL 33401 tc !West Palm Beach, FL 3341... Page 2 of 2 b6 b7C other events may cause road conditions to differ from the map results. Map data C)2008 NAVTEQ TLI http://maps.google.com/maps?h1=en&q. west+palm+beach+fl&um=l&ie=U... 6/26/2008 EFTA00790052 Nest palm beach fl - Google Maps Page 1 of 1 ib c al . Address Goo641 e Maps http://maps.google.com/maps?h1=en&cr west+palm+beach+fl&um=18zieU... 6/26/2008 EFTA00790053 Ne' FD-340 (Rev. 4.11.03) File Number 31 — 013 °cop._ //493 Field Office Acquiring Evidence lANWN i 9 RC 2_ Pr Serial # of Originating Document Date Received \,/ From (Name of ContnbutoMmemevice) (Address) (City and Slate) b6 BY A - b7C To Be Returned O Yes Receipt Given O Yes O No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Crirpinal Procedure ❑ Yes El< Federal Taxpayer Information (FTI) O Yes ld No Title: Reference: (ComMunication Enelosong Material) Description: O Original notes re interview of b6 b7C EFTA00790054 b6 • b7C EFTA00790055 EFTA00790056 V68-25-2008 11:27 FBI P.02/03 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA in the matter of case number(s): 31E -MM-10 8 062 TO: b6 b7C ADDRESS: TELEPHONE: GREETING: By the service of this subpoena upon you by SA I who is authorized to serve it, you are hereby commanded and required to disclose to SA I , a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 7 day of March 2008 at 10 : 0 0 o'clock A Mat 505 S. Flacaer Drive, #500 West Palm Beach, Florida 33401 In lieu of a personal information can be provided, via facsimile, prl to flip qttentinn of , at telephone number b6 b7C In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA I at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt Issued under authority of Public Law No. 106-544, § 5(a). (I8 U.S.C. §3486) ATTESTED COPY Signature: Name, Title: lo6 Issued this day of b7C EFTA00790057 EB-25-200i3 11:27 FBI P.03/03 2nd Session H.R. 3048 AN ACT To amend Titk 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House ofRepresentatives of the United States of America in Congress assembled. SEC. 5 (a) iN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (1) so that paragraph (I) reads es follows: (IXA) In any investigation of— (i)(I) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) ofsection 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected Is imminent, the Secretary of the Treasury. may Issue In writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require — (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic eosomturication service orretnote computing service, in an investigation ofa Federal offense involving the sexual exploitation or abuse of children shall not extend beyond -- (I) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber numbs or Identity, and length ofservice ofa subscriber to or customer of such service and the types of services the subscriber or costumer utilized, which may be relevant tr an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(e), 2242, 2243, 2251, 225 IA, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an Individual who has not attained the age of 18 years.'; (2) in paragraph (3)— (A) by Inserting 'relating to a Federal health care offense' after 'production of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5)M any time before the return date specified in the summons, the person or entity sununoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifyine, or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex prate order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such ' Summons for a period ofup to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in-- (i) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (iii) destruction of or tempering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described In subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena ducts tecum issued by a court of'the United States. (8)1f no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things amproduced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(A)(i)(11) or (1)(AXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance ofa subpoena under paragraph (1)(AXii), the Secretary of the Treasury shall notify the Attorney General of its issuance:. (b) CONFORMING AMENDMENTS- (I) SECTION HEADING- The heading for section 3486 of title 18, United States code, is amended by striking: in Federal health care invcrligations% (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Code, is amended by strildng: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning ofchapter 223, of title 18, United States Code, are repealed. (e) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (1) in subsection (a)(4), by striking 'summoned' and insetting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. TnTAI P MN EFTA00790058 ED-340 (Rev. 4-11-03) File Number ,T? 1 GT- -1 a° (0?-. -/1194; Field Office Acquiring Evidence nA OA PeC__2A- Serial # of Originating Document Date Received V a_ ci From (Name oltontnburorlinterviewee) (Address) b6 b7C By S To Be Returned. d Yes Cr -N-o Receipt Given 0 Yes En; Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes No Federal Taxpayer Information (F11) 0 yes No Title: Reference: (Communication Enclosing Material) Description: 0 Original notes re interview of b6 b7C '=t EFTA00790059 6 7C ti EFTA00790060 /D6 b7C 3 J.) NI c sv,- ( EFTA00790061 04/09/2008 14:18 FAX 5818021787 USAO YIPS FL ®cox U.S. Department of Justice United States Attorney Southern District of Florida b6 SOO S. Australian Ave, 4th Floor b7C Florida 33401 Facsimile FACSIMILE COVER SHEET b6 TO: b7C DATE: April 9. 2008 FAX NO. # OF PAGES: 2 PHONE NO. RE: FROM: PHONE NO COMMENTS: b6 b7C EFTA00790062 04/09/2008 14:18 FAX 5818021787 USAO MI FL 01002 U.S. Department of Justice United States Attorney Southern District of Florida • SOO South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: April 9, 2008 b6 b7C Re: Dear b6 Thank you for your letter of March 28, 2008, regardinf Pursuant b7C to the strict rules of grand jury secrecy, I am not able to provide you w1th the intormation that you have requested. I believe that some of the information you are seeking is available from public sources on the interne. We also do not have an) I regret that I cannot be of more assistance. I would appreciate it if you would keep me updated on the course of the civil litigation. Sincerely, R. Alexander Acosta T lnitpA qtatee Attnrnev b6 b7C By: Assistant United States Attorney cc: FBI . •• EFTA00790063 FD-340 (Rev. 4-11-03) • File Number 31 c= - —1 0‘P--beleis- Field Office Acquiring Evidence n e\n ek / PBC-9A Serial # of Originating Document Date Received va ( L CA_ From (Name ofContributor/lntervicwee) (Address) (City end State) b6 By Czsi b7C To Be Returned ❑ Yes • Receipt Given 0 Yes agr Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Enr Federal Taxpayer Information (FTI) 0 Yes CI-NC Title: • Reference: (Communication Enclosing Material) Description a / Original notes re interview of 1,6 b7C - •• EFTA00790064 PALM BEACH POLICE DEPARTMENT www.palmbeachpolice.com b6 b7C any !y en...Fire • Medical Call 9-1-1 N.N..!n-EmeErin genr TIPS EFTA00790065 b6 witrw.myspace.con Page 1 of 28 b7C $29* MySpace.com I Home The Web MySpace O Search I Help I Steal') SPIRIT RED LIGHT fares LAJOI (click here) from WAY AI RL I NE S SPECIALS • ACAIIIIN.441. TA.1th: A ILL:: APPLY. FA/Mt:Aft bArIll WAY. 0ASEDOll ROUNDIPP P. Firttst—_-- Home I Browse I Search I Invite I Film I Mail I Slog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds L M s in your extended neh "Happiness makes the world go round! Female rintry [Subscribe I [View AllBlog Entries] United States Last Login: 1011t2006 About me: View My: Pies I Videos Contactin M r Send Message es Forward to Friend Who I'd like to meet: a Add to Friends a Add to FavariteS di Instant Message fil0 Block User (k J Add to Group OnSPI su Rank User riend Space as 275 friends. I MySpace URL: httplAvww.myspace.co http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendlTh 10/3/2006 EFTA00790066 b6 www.myspace.coni • Page 2 of 28 b7C 1 interests General INSIDE CLUB NV http://profile.myspace.com/index.efm?fuseaction=usenviewprofile&friendED= 10/3/2006 EFTA00790067 b6 www.myspace.coml Page 3 of 28 b7C Online Non! Friends Comments Displaying 48 of 308 comments (View All J Add( Music http://profile.myspace.com/index.cftn?fuseaction=userviewprofile&friendID1 10/3/2006 ..... • • • • EFTA00790068 aw.myspace.comi Page 4 of 28 Groups: 'Details Status: b6 b7C Here for: Orientation: Hometown: Body type: Ethnicity: Religion: Zodiac Sign: Smoke / Drink: Children: http://profile.myspace.com/index.efrn?fuseaction=usenviewprofile&friendID 10/3/2006 EFTA00790069 sOnv.myspace.coml Page 5 of 28 b6 b7C Education: Occupation: Income: http://profile.myspace.corn/index.cfrn?fuseaction=user.viewprofile&friendEl> 10/3/2006 EFTA00790070 b6 www.myspace.comj Page 6 of 28 b7C http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendID= 10/3/2006 EFTA00790071 Page 7 of 28 b6 wWw.myspace.comE b7c J 10/3/2006 http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendID= EFTA00790072 www.myspace.coni Page 8 of 28 b6 b7C http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendID. 10/3/2006 EFTA00790073 www.myspace.coml Pape 9 of 2S b6 b7c, http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendll> 10/3/2006 EFTA00790074 b6 www.myspace.conj Page 10 of 28 b7C http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendrn 10/3/2006 EFTA00790075 b6 • www.myspace.con Page 11 of 28 b7C http://profile.myspace.comfindex.efm?fuseaction=wer.viewprofile&fnendID: 10/3/2006 EFTA00790076 b6 www.myspace.comj Page 12 of 28 b7D http://profile.myspace.condindex.cfm?fuseaction=usenviewprofile&friendED 10/3/2006 EFTA00790077 wWw.myspace.coml 1 Page 13 of 28 b6 b7C http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendID. 10/3/2006 EFTA00790078 www.myspace.co b6 Page 14 of 28 b7C http://profile.myspace.comfindex.cfrn?fuseaction=usenviewprofile&friendB1 EFTA00790079 b6 www.myspace.coml Page 15 of 28 b7C http://profile.myspace.com/index.efrn?fuseaction=user.viewprofile&friendDD: • 10/3/2006 EFTA00790080 b6 www.myspace.coml Page 16 of 28 b7C http://profile.myspace.corn/index.cfm?fuseaction=usenviewprofile&friendID= 10/3/2006 EFTA00790081 www.myspace.coml b6 Page 17 of 28 b7C http://profile.myspace.corn/index.efin?fuseaction—usenviewprofile&friendID 10/3/2006 EFTA00790082 b6 vvww.myspace.comi Page 18 of 28 b7C http://profile.myspace.corn/index.cfm?fuseaction=user.vi ewprofi le&friend 10/3/2006 EFTA00790083 wivw.myspace.coni Page 19 of 28 b6 b7C http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friend1Di 10/3/2006 EFTA00790084 b6 wWw.myspace.corri . 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The varietyis truly amazing.f phrasing. Plus talking smileys1/4:61- makes them better yet! You can even add your own Home I Browse I Search I Invite I Film I Mall I Slog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds Pictures o Click Picture for Full View & Comments b6 b7C http://viewmorepics.ruyspace.corn/index.cfin?fuseaction=user.viewPicture&friendInMyToken=fa46cee0-905b-4b... 10/3/2006 EFTA00790094 View More Pictures Page 2 of 4 A b6 b7C http://viewmorepics.myspace.corn/index.cfm?fuseaction=user.viewPicture&frienclID[ ig4MyToken=fa46cee0-905b-4b... 10/3/2006 EFTA00790095 View More Pictures Page 3 of 4 b6 b7C 10/3/2006 http://viewmorepics.myspace.com/index.cfm?fuseaction=user.viewPicture&friendIDF71cMyToken=fa46cee0-905b-4b... EFTA00790096 View More Pictures Page 4 of 4 ee I International Wald I FAQ I Terms I Privacy l Safety Tins I Contact Myspace promote! I Advertise I MySnace ©2003-2006 MySpace.com. All Rights Reserved. b6 http://viewmorepics.myspace.com/index.cfm?fuseaction=user.viewPicture&friendIDC— kMyToken=fa46cee0-905b-4b... 10/3/2006 b7C EFTA00790097 r ii...m......m., N..IspAce ekozzekiT i paivme EFTA00790098 1 b6 www.myspace.co Page 1 of 1 b7C Sponsored Links AmIotRemaatira What Type of Mom Are You? Heaven or Han Eg:Le Personality Test Find out with this Free Personality Test A fun test to find out what type of Mere are You Going? Take the Quiz. Discover your personality type. Get a to see how Romantic you are! parenting style fits you! Freel free online personality lest. www.Chatterbeen.corn/Rementie wwwAreYouASlackorMom.com TheHeavemOrKellOultawn www.ActualMe.com MySpace Search pocerVy Goo vie. 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. Last Login: 5/24/2007 Contacting' 1 ET Send Message cg* Forward to Friend Add to Friends t r Add to Favorites 3* Instant Message Block User +3 Add to Group A Rank User MySpace URL: ffffff http://www.myspace.coni About I EAQ I Terms! privacy' Safety Tios I Contact MvSoace I Report Abuse I Promote' I Advertise I fivSoace International 02003-2007 MySpace.com. All Rights Reserved. http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID1 5/31/2007 EFTA00790099 EFTA00790100 b6 Driving Directions from .. Page 1 of 2 b7C 006 MAP-Q FIST E Start: End: Notes: of 2 ••• Om Woe Loa Printer-friendly page sponsored by HP http://www.mapquest.com/directions/main.adp 8/8/2006 EFTA00790101 b6 Driving Directions from' .. Page 2 of 2 b7C pll rights reserved. Use Subiect to Ucense/Coovrloht These directions are informational only. No representation is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. http://www.mapquest.com/direetions/main.adp? 8/8/2006 EFTA00790102 b6 b7C 4 t- 1,Cr- Co4 lit( irezetokt_ .3“A) 4-- 0.4D goicidAse PLArnay 6.-44, 1 10LA. a° ! - #14-ranir- O . Y "` ettli - CICSigaik l its‘ iritr‘ K elb° I V at ;416 No er isr-hin_An 1-ck C-at- Cre): 4A -CASI5 -sr-c)? oiaryv a... - s-v ._ (ETA. \ &Le yomf Ask Jag-as (4- 2 u4re.ssi 2oc ta-Pri-eD —PS'elchrltrivoti-liSte. 7 la 6,4 40 As4at j,,ftts 4, EFTA00790103 b6 b7C Mck(- eack O-4C 0 -(- -tz) o Sr-t--A a-115 No ryt-ave.._ V.< "is LotAtA . -lett--:),LT wc.n, ( 0A De--cm-s5,,;,, cve.x, -9) far-LA-L-L-Coa Act- 40 --7 set; Kt‘c cp-i-LinAkc atp- -ILA , outt,L gr-c-vco3- I Vet:A.4c --> r P C-ki PNote-46.4.. - LT uk-vU Pr& ctkr, sk-ik z. irttc,><ba.r ivtre4 hK k -4(7,c L4 1 S t a_ t-Cro 4-•/4 1_, • aNS 'gut 9-4" • A sUsic --Lyt eAttc V . hr4A-te ou EFTA00790104 tekc -H-trffra-c r — S 4-C -e . 66 b7C A, v.c xi ...N "0 (JR. ace-t ado a N0 OraX S c,CG_D cr-se-A. iti-tory5 a-r -L rik v-a_k C- ?c 6 /146 was (5-4t- 4 OA. &c otite_t rt„.u. oz-2Q • 51.t Li o-Ak sea-14-0-c- fitY1-sc 4k 1 5 (frke cu-c 7;1 c") .1>e 2 -ow tk ktc-e t-tt-l- u )(A, I yU v /34 COris. Ore r • a eD Cdttr Grica c(-7 a • 50-Q-1.1---Q me I EFTA00790105 - c•-acil c'-c4 b6 b7C Lr•tc,1- ou_c. Lc-s;- tecar — isoL,c- lg (1, 14( 14-k — 7,6 Ktvr (.4) I CZ - ts kr L e-4-4 \c" /.1'^ 1 " : Cir:sk• —1-(e«.s pvt- EFTA00790106 hii-V;;TWoVI---1---9-----r" ec sul- K.. 41) Ind lev anTh (Ati...,..1 I du " ad ker 45 4 __gc -‘r1 4 See h 49- 6M 4 EFTA00790107 r FD-340 (Rev. 4-11.03) File Number /413le-n\M-10`60(oa. -/194 Field Office Acquiring Evidence PE)C.CLAAT Serial # of Originating Document Date Received \) 0. Jt 6 u -S From (Manic of Contributor/Interviewee) (Address) ltdv sod Stattl b6 By SA - b7C To Be Returned 0 . Yes No Receipt Given 0 Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes 0 No Federal Taxpayer Information (FTI) 0 Yes ❑ No Title: Reference: (Coniniunkation Enclosing Material) Description: 0 Original notes re interview of ---,)- V tbst can L'Cc-c•-(1 Vl l b6 b7C 4 EFTA00790108 EFTA00790109 Driving Directions from ... Page 1 of 2 b6 b7C eak hpa IMpr rwietn, Start: End: Notes. 0 2 Ira Printer-friendly page sponsored by HP http://www.mapquest.com/directions/main.adpi 8/8/2006 EFTA00790110 A Driving Directions from' ... Page 2 of 2 All rights reserved. Use Subject to Ucense/Coovrlaht These directions are informational only. No representation is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and Its suppliers assume no responsibility for any loss or delay resulting from such use. http)//(wvey.rnannesThorn/dirpetions/mair).adp? 8/8/2006 EFTA00790111 FD-340 (Rev. 4-11-03) File Number - • o 2 0 (0 2 -aSi Field Office Acquiring Evidence A! PAcs_Ar. Serial # of Originating Document Date Received \) • < From (Name of Contnbwodlnlerviewee) (Address) al and State 136 By b7C To Be Returned 0 Yes E3—NO' Receipt Given 0 Yes C3-Nts— Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Federal Taxpayer Information (FT1) 0 Yes Title: Reference: (Commanicatice Enclosing Material) Description: 0 Original notes re interview of P-1 n en .o /1 k re CT\ US. Department of Justice 136 b7C t EFTA00790112 rb1): ft rc._corvb stoic c‘f I=Ok‘teu2A-_-. 5+O (a Pt\nuat cez-tAVA -v,hp Why le EFTA00790113 MySpace.cOrn www.myspace.con4 Page 1 of :b6 b7C me J . se se I want to become a... gje J . cruegr ic Click here to find out how. Social Psychologist Criminal Bounty Counse or Teacher Graphic Accountant HR Project Chef More Works Investigator Hunter Designer /CPA Office Manager User Shortcuts: ' People t Search Home I Browse I Search I Invite I Film I Mail I Blogs I Favorites Forum I Groups I Events I MySpace TV I Music I Comedy Classifieds lad 4e. W2008 Rose ~thee U o 4: Pics I Videos ton tactins 10- Send Message Ca. Forward to Friend 4.0 Add to Friends ni Add to Favorites Ora O IM / Call Block User +CO Oo Add to Group '8 Rank User aryl pace csatt: http://profile.myspace.com/index.cfm?fineaction=usenviewprofile&friendic 1/8/2008 EFTA00790114 MySpace.com -I www.myspace.coml Page 2 of h7c 4 ,Apai.myetace.co, Loading... 11 00:00 .Interests -teneral http://profile.myspace.com/index.cfm?fuseaction=user.viewprofileafiiendid 1/8/2008 EFTA00790115 b6 MySpace.corn www.myspace.coml Page 3 of b7c http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid. 1/8/2008 EFTA00790116 MySpace.com - www.myspace.conj Page 4 of b6 b7C http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid. 1/8/2008 EFTA00790117 b6 MySpace.com - • www.myspace.com( Page 5 of :b7c ht p://proftle.myspace.eom/index.cfm?fuseaction=user.viewprofilacfriendid. 1/8/2008 EFTA00790118 b6 MySpace.corn www.myspace.co Page 6 of b7c http://profile.myspace.corn/index.cfm?fuseaction=user.viewprofile&friendid. 1/8/2008 EFTA00790119 evc UR crt, ___5 pt56j, 251._ EFTA00790120 Jyc ik_etis r l` chir-4 D _LA-Ln_Sv -e_. Cs 4_ S irif r ila Let - M A-C."4 k_ --Cc;v 1 rib A. ti, 1 y f fis —1 S.- 1",,Le_ rek.--e od. .,s_____ co elide st,s4- l?;5° dreAv __,LI I EFTA00790121 FD-909 (Ibv. 8.J2-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the natter of case number(s): 3 lE -MM-10 8 0 62 b6 TO: b7C ADDRESS: TELEPHO GREETING: By the service of this subpoena upon you by SA , who is authorized to serve it, you are hereby commanded and required to disclose to SAL I , a representative of number or the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber subscriber or customer identity, and length of service of a subscriber to or customer of such service and the types of services the ittninA nikinh may 11.1% niall•UMIt to an *nth/wind law enforcement inauirv. involving the following: THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS SUBPOENA INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS INVESTIGA TION INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING AND ENFORCEMENT OF THE LAW. the 8 day of Compliance must be made by personal appearance or production of records no later than 2008 M, at 505 S. Flacfler Drive, *500 April at 10 : 00 o'clock A West Palm Beach, Florida 33401 in lien of a nercnnal appearance the information can be provided, via facsimile, to the attention of SA at telephone number b6 b7C In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of #500 SAl L, at the following address: 505 S. Flagler Drive, West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544, § 5(a) (18 U.S.C. §3486) b6 ORIGINAL b7C Signature: SSRA Name, Title Issued this 1 day of April , 2008 O.cf 2-e ,nk 0k . tv. \, • . . EFTA00790122 b6 b7C EFTA00790123