EFTA00790542

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 399 Page 73 - b6; b7C; b7E; Page 74 - b6; b7C; b7E; Page 75 - b6; b7C; b7E; Page 76 - b6; b7C; b7E; Page 77 - b6; b7C; b7E; Page 78 • b6; b7C; b7E; Page 81 • b6; b7C; b7E; Page 82 • b6; b7C; b7E; Page 83 • b6; b7C; b7E; Page 84 - b6; b7C; b7E; Page 85 • b6; b7C; b7E; Page 86 - b6; b7C; b7E; Page 87 - b6; b7C; b7E; Page 88 • b6; b7C; b7E; Page 89 • b6; b7C; b7E; Page 90 • b6; b7C; b7E; Page 92 - b6; b7C; Page 94 - b6; b7C; Page 95 - b6; b7C; Page 96 - b6; b7C; b7E; Page 97 - b6; b7C; b7E; Page 98 b6; b7C; b7E; Page 99 - b6; b7C; b7E; Page 100 - b6; b7C; b7E; Page 101 - b6; b7C; b7E; Page 102 - b6; b7C; b7E; Page 103 - b6; b7C; b7E; Page 104 - b6; b7C; b7E; Page 105 b6; b7C; b7E; Page 111 b6; b7C; Page 113 - b6; b7C; Page 114 - b6; b7C; Page 116 - Duplicate; Page 117 - Duplicate; Page 118 - Duplicate; Page 120 - b5; b7C; b7E; Page 121 - b5; b7C; b7E; Page 122 - b5; b7C; b7E; Page 123 - b5; b7C; b7E; Page 124 - b5; b7C; b7E; Page 125 - b5; b7C; b7E; Page 126 - b5; b7C; b7E; Page 128 - b6; b7C; Page 129 - b6; b7C; Page 130 - b6; b7C; Page 133 - b6; b7C; b7D; Page 136 - b6; b7C; b7D; Page 137 - b6; b7C; b7D; EFTA00790542 Page 138 - b6; b7C; b7D; Page 139 - b6; b7C; b7D; Page 140 - b6; b7C; b7D; Page 141 - b6; b7C; b70; Page 142 - b6; b7C; b70; Page 143 - b6; b7C; b70; Page 144 - b6; b7C; b7D; Page 145 - b6; b7C; b7D; Page 146 - b6; b7C; b7D; Page 154 - b6; b7C; b7D; Page 155 - b6; b7C; b70; Page 158 - 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 170 b6; b7C; Page 173 b6; b7C; Page 201 b6; b7C; b7E; Page 202 b6; b7C; b7E; Page 203 b6; b7C; b7E; Page 205 b6; b7C; Page 207 b6; b7C; Page 208 b6; b7C; b7E; Page 209 b6; b7C; b7E; Page 210 b6; b7C; b7E; Page 211 b6; b7C; b7E; Page 212 b6; b7C; b7E; Page 213 b6; b7C; b7E; Page 214 b6; b7C; b7E; Page 218 b6; b7C; b7E; Page 219 b6; b7C; b7E; Page 220 b6; b7C; b7E; Page 222 - Duplicate; Page 223 - Duplicate; Page 224 - Duplicate; Page 231 - Duplicate; Page 233 - Duplicate; Page 234 - Duplicate; Page 235 - Duplicate; Page 237 - b6; b7C; b7E; Page 238 - b6; b7C; b7E; Page 239 - b6; b7C; b7E; Page 240 - b6; b7C; b7E; Page 241 - b6; b7C; b7E; 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; EFTA00790543 Page 248 - b6; b7C; Page 252 - b6; b7C; Page 254 - 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; Page 275 - b6; b7C; Page 276 - b6; b7C; Page 278 - b6; b7C; b7E; Page 279 - 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 304 - Duplicate; Page 305 - Duplicate; Page 309 - b6; b7C; b7E; Page 310 - b6; b7C; b7E; Page 313 - 46; b7C; Page 327 - 46; b7C; b7E; Page 328 - b6; b7C; b7E; Page 329 - b6; b7C; b7E; Page 330 - b6; b7C; b7E; Page 331 - b6; b7C; b7E; Page 332 - 46; b7C; b7E; EFTA00790544 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 343 - b6; b7C; b7E; Page 344 - b6; b7C; b7E; Page 345 - b6; b7C; b7E; Page 346 - b6; b7C; b7E; Page 354 - b6; b7C; Page 355 - b6; b7C; Page 356 - b6; b7C; Page 357 - b6; b7C; Page 358 - b6; b7C; Page 359 - b6; b7C; Page 360 - b6; b7C; Page 361 - b6; b7C; Page 362 - b6; b7C; Page 363 - b6; b7C; Page 364 - b6; b7C; Page 366 - b6; b7C; Page 368 - b6; b7C; Page 369 - b6; b7C; Page 370 - b6; b7C; Page 371 - b6; b7C; Page 372 - b6; b7C; Page 373 - b6; b7C; Page 374 - b6; b7C; b7E; Page 375 - b6; b7C; b7E; Page 376 - b6; b7C; b7E; Page 377 - b6; b7C; b7E; Page 378 - b6; b7C; b7E; Page 379 - b6; b7C; b7E; Page 380 - b6; b7C; b7E; Page 381 - b6; b7C; b7E; Page 382 - b6; b7C; b7E; Page 383 - b6; b7C; b7E; Page 384 - b6; b7C; b7E; Page 385 - b6; b7C; b7E; Page 386 - b6; b7C; b7E; Page 387 - b6; b7C; b7E; Page 391 - b6; b7C; b7E; Page 392 - b6; b7C; b7E; Page 393 - b6; b7C; b7E; Page 394 - b6; b7C; b7E; Page 395 - b6; b7C; b7E; Page 396 - b6; b7C; b7E; Page 397 - b6; b7C; b7E; Page 398 - b6; b7C; b7E; Page 399 - b6; b7C; b7E; Page 400 - b6; b7C; b7E; Page 401 - b6; b7C; b7E; EFTA00790545 Page 402 - b6; b7C; b7E; Page 403 - b6; b7C; b7E; Page 404 - b6; b7C; b7E; Page 405 - b6; b7C; b7E; Page 406 - b6; b7C; b7E; Page 407 - b6; b7C; b7E; Page 408 - b6; b7C; b7E; Page 409 - b6; b7C; b7E; Page 410 - b6; b7C; b7E; Page 411 - b6; b7C; b7E; Page 420 - b6; b7C; b7E; Page 421 - b6; b7C; b7E; Page 422 - b6; b7C; b7E; Page 423 - b6; b7C; b7E; Page 424 - b6; b7C; b7E; Page 425 - b6; b7C; b7E; Page 426 - b6; b7C; b7E; 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 432 - b6; b7C; b7E; Page 433 - b6; b7C; b7E; Page 434 - b6; b7C; b7E; Page 436 - b6; b7C; b7E; Page 437 - b6; b7C; b7E; Page 438 - b6; b7C; b7E; Page 442 - b6; b7C; b7E; Page 443 - b6; b7C; b7E; Page 444 - b6; b7C; b7E; Page 445 - b6; b7C; b7E; Page 446 - b6; b7C; b7E; Page 447 - b6; b7C; b7E; Page 448 - b6; b7C; b7E; Page 449 - b6; b7C; Page 455 - Duplicate; Page 456 - Duplicate; Page 481 - b6; b7C; Page 482 - b6; b7C; b7E; Page 483 - b6; b7C; b7E; Page 484 - b6; b7C; b7E; Page 485 - b6; b7C; b7E; Page 489 - b6; b7C; b7E; Page 490 - b6; b7C; b7E; Page 491 - b6; b7C; b7E; Page 492 - b6; b7C; b7E; Page 493 - b6; b7C; b7E; Page 494 - b6; b7C; b7E; Page 495 - b6; b7C; b7E; Page 496 - b6; b7C; b7E; Page 497 - b6; b7C; Page 502 - Duplicate; Page 503 - Duplicate; EFTA00790546 Page 504 - b3; b6; b7C; b7E; Page 505 - b3; b6; b7C; b7E; Page 506 - b3; b6; b7C; b7E; Page 512 - b6; b7C; b7E; 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 537 - b6; b7C; b7E; Page 538 - b6; b7c; b7E; Page 539 - b6; b7C; Page 540 - b6; b7C; Page 541 - b6; b7C; 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 548 - b6; b7C; b7E; Page 549 - 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; Page 558 - b6; b7C; Page 559 - b6; b7C; Page 560 - b6; b7C; Page 566 - b6; b7C; b7E; Page 568 - b6; b7C; b7E; Page 569 - b6; b7C; b7E; Page 570 - b6; b7C; b7E; Page 571 - b6; b7C; b7E; EFTA00790547 Page 572 - b6; b7C; b7E; Page 573 - b6; b7C; b7E; Page 574 - b6; b7C; b7E; Page 576 - b6; b7C; Page 577 - b6; b7C; Page 578 - b6; b7C; Page 579 - b6; b7C; Page 580 - b6; b7C; Page 581 - b6; b7C; Page 582 - b6; b7C; Page 589 - b6; b7C; b7E; Page 590 - b6; b7C; Page 592 - b6; b7C; Page 593 - b6; b7C; Page 594 - b6; b7C; b7E; Page 595 - b6; b7C; b7E; Page 596 - b6; b7C; b7E; Page 597 - b6; b7C; Page 605 - Duplicate; Page 620 - b6; b7C; b7E; Page 621 - b6; b7C; b7E; Page 622 - b6; b7C; b7E; Page 623 - b6; b7C; b7E; Page 624 - b6; b7C; b7E; Page 625 - b6; b7C; b7E; Page 658 - b6; b7C; b7E; Page 659 - b6; b7C; b7E; Page 660 - b6; b7C; b7E; Page 661 - b6; b7C; b7E; Page 662 - b6; b7C; b7E; Page 663 - b6; b7C; b7E; Page 664 - b6; b7C; b7E; Page 665 - b6; b7C; b7E; Page 666 - b6; b7C; b7E; Page 667 - b6; b7C; b7E; Page 668 - b6; b7C; b7E; 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 684 - b6; 67C; b7E; Page 685 - b6; b7C; b7E; Page 686 - b6; b7C; b7E; Page 687 - b6; b7C; b7E; EFTA00790548 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; b7E; Page 694 - b6; b7C; b7E; Page 695 - b6; b7C; b7E; Page 696 - b6; b7C; b7E; Page 697 - b6; b7C; b7E; Page 698 - b6; b7C; b7E; Page 699 - b6; b7C; b7E; Page 700 - b6; b7C; b7E; Page 701 - b6; b7C; b7E; Page 702 - b6; b7C; b7E; Page 703 - b6; b7C; b7E; Page 704 - b6; b7C; b7E; Page 705 - b6; b7C; b7E; Page 706 - b6; b7C; b7E; Page 707 - b6; b7C; b7E; Page 708 - b6; b7C; b7E; Page 709 - b6; b7C; b7E; Page 710 - b6; b7C; b7E; Page 711 - b6; b7C; b7E; Page 712 - b6; b7C; b7E; Page 713 - b6; b7C; b7E; Page 714 - b6; b7C; b7E; XXXXXXXXXXXXXXXXXXXXXXXX X Deleted Page(s) X X No Duplication Fee X X For this Page X XXXXXXXXXXXXXXXXXXXXXXXX EFTA00790549 1A 132 b6 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. b7C 1A 133 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 134 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 135 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 136 2007-01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 137 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 138 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. lA 139 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 140 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 141 2008-01-01 253 (U) EC for submission of victim/witness work files to case file. EFTA00790550 ED-340 (Rev. 4-I l-03) File Number e3 1 - lo g 0(0 D‘___—// 4/3?-- j Field Office Acquiring Evidence k @A P(2) citioic Serial # of Originating Document Date Received Pc ek.&t..) S From (Name orContnbutodInteramme) (Address) • (City and State) b6 b7C By To Be Returned 0 Yes • CNo Receipt Given 0 Yes [Thlyro-- Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes D No Federal Taxpayer Information (FTI) 0 yes Title: Reference: (Compiunieatton Enclosing Material) Descri ion: cl Original notes Le interview of b6 b7C C4(\as 1 My S 3 - 1,d1 rA t ekt k\-\ -Gc i .) EFTA00790551 b6 I nay sPAce Ccouteta EFTA00790552 PALM DEPARTMENT b6 b7c In any Emergency Police • Fire • Medical Call 9-1-1 Non-Emergency (561) 838-S4 S4 TIPS Line (561) 8354738 EFTA00790553 View More Pictures Page 1 of 3 I Help I SignOut MySpace I People I Web I Music I Music Videos I Blogs I Video I Events ID- Search I 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 Back to Profile photos Back to Albums I Thotos IDE b7C http://viewmorepics.myspace.com/index.c&n?fuseaction=user.viewPicture&friendlD1 KalburnId=0 5/31/2007 EFTA00790554 View More Pictures Page 2 of 3 b6 I b7C &albumIc1=0 5/31/2007 EFTA00790555 View More Pictures Page 3 of 3 * Post A Comment * E-Mail to a Friend * Report This Image 1 Comment(s) Sponsored links Pimp Your Video Player! About I FAQ I Terms I Privacy. I Safety Tips I Contact my_Epace I Promote! I Advertise I klySpace International ©2003-2007 All Rights Reserved. tcalbumId=0 5/31/2007 b6 b7C EFTA00790556 ilE, MM-/0rD¢2-/n13 EFTA00790557 - View Image Page 1 of 3 I Help I Signout • .-....ifili+rdrz;Cibfftifitki-(43 W ) MySpace I People I Web I Music I Music Videos I Blogs I Video I Events ► 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 Back to Profile photos Back to View All Photos Photos - View Image Previous I Next TRItifirifORMERS STOMIZE YOUR PHOTOS b6 b7C =1-- i&albumID=0&image1D=99337 5/31/2007 EFTA00790558 - Vicw Image Page 2 of 3 b6 b7C albumID=0&linageID=99337 5/31/2007 EFTA00790559 - View Image Page 3 of 3 b6 f b7C Sponsored Links Noel New_Ringtonesi e re mos o utar rin tones. No Credit Card Required. Music CDs - Too Artists Web-Links - Video Presentations Fully Customized - Turnkey Mut Ringtones S nd rin tones to our hone ri ht now! EL Records CD Compilation Custom Branded Music CDs/Music Prog Ernie Lake Prod. 212 Abizilt I EAR I Ierm I Privacy I Safety Tips I CsnitetnlySAara I Promote! I Advertise I Rapace International ©2003-2007 All Rights Reserved. albumlD=0&imageID=99337 5/31/2007 EFTA00790560 - View Image Pane 1 of 3 I Help I Sign0ut MySpace I People I Web I Music I Music Videos I Blogs I Video I Events Search 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 View All Photos b6 Photos - View Image Previous I Next b7C YOUR PHOTUS • albumlD=O&imageID=125557 5/31/2007 EFTA00790561 - View Image Page 2 of 3 b6 b7C tcalbum1D=0&imageID= 125557 5/31/2007 EFTA00790562 - View Image Page 3 of 3 b6 b7C About I FAQ I Terms I Privacy. I arlatY_TiR6 I Contact MySoace I Promote' I Adverti n I MySpace International O2003-2007 All Rights Reserved. III I- 1&albutn1D-0&iniageID-125557 5/31/2007 EFTA00790563 - VIA/ Image Page 1 of 3 I Help I SignOut MySpace I People I Web I Music I Music Videos I Blogs I Video I Events I. Search I 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 Back to Profile photos Back to View All Photos haleys Photos - View Image Previous I Next 11. 1' EL71 E1-4 , I.. I • , • 'CUSTOMIZE YOUR PHOTOS 5/31/2007 EFTA00790564 a a - View Image Page 2 of 3 b6 b7C At home Post a Comment E-mail to a Friend Report This Image Listing 1 - 3 of 3 fl — frcalbumID=0&imageID=125698 5/31/2007 EFTA00790565 - View Image Page 3 of 3 b6 b7C About I FAQ I Terms I priyacy I Safety Tips I Contact My_Space I Promote' I Advertice I MY.S.R.R.C&Metnaticne_l ©2003-2007 All Rights Reserved. frcalbumID=0&imageID=125698 5/31/2007 EFTA00790566 • - View Image Page 1 of 3 I Help I SignOut MySpace i People I Web I Music I Music Videos I Blogs I Video I Events ► Search Gm* 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 ;81 photos Back to View All Photos b6 Photos - View Image Previous I Next b7C CUSTOMIZE TOUR PHOTOS 4calbumID=0&imageID=2074253 5/31/2007 EFTA00790567 - View Image Page 2 of 3 b6 b7C Post a Comment E-mail to a Ft lend Report This Image Listing 1 - 1 of 1 From Comment fl — l&albumID=0&imageID=2074253 5/31/2007 EFTA00790568 - View Image Page 3 of 3 b6 b7C &oat I Et_tQ I Terms I Privacy. I katety_Tjps I Contact MySp.ase I Promote' I AditaKtiso I MvSpace International ©2003-2007 All Rights Reserved. albumID=0&imageID-2074253 5/31/2007 EFTA00790569 - View Image Page I of 2 I Help I SignOut Free Animated Cursors:I! Click Here • Wris MySpace I People I Web I Music I Music Videos I Slogs) Video I Events ► Search 1 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 View All Photos b6 Photos - View Image Previous I Next b7c albumlD=O&imagelD=2200657 5/31/2007 EFTA00790570 - View Image Page 2 of 2 b6 b7C Post a Comment E-mail to a Friend Report This Image Listing 1 - 2 of 2 J From Comment Mina I E952 I Terms I Privacy I Safety Tips I Contact MySpace I PrOnmtP1I Advertise I MYSPace International P2003-2007 All Rights Reserved. kalbumlD=0&imagelD=2200657 5/31/2007 EFTA00790571 - View Image Page 1 of 2 I Help I SignOut Free Animated Cursors!!! MySpace I People I Web I Music I Music Videos I Blogs I Video I Events lo• Search I 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 Back to Profile photos Back to View All Photos Photos - View Image Previous I Next b6 b7C TrariEFORITIENS VIII YOUR PHOTOS albumlD=O&imageID=2200699 5/31/2007 EFTA00790572 i - View Image Page 2 of 2 Post a Comment E-mail to a Friend Report This Image About I FAQ I Terms I Privacy I Safety TIPS I Contact MySpace I Promote' I Adverti*e I MvSoace International O2003-2007 All Rights Reserved. b6 b7C CkalbumID=0&imageID=2200699 5/31/2007 EFTA00790573 b6 www.myspace.coni Page 1 of 28 b7C • . t Cuasorionnin-c: • • -- r Free Cursors! • • 10 ) t A nt elr I 0 6:.L 77 MySpace Search Home I Browse 1 Search I Invite I Film I Mail Blog I Favorites I Forum I Groups I Events I Videos 1 Music I Comedy Classifieds is in your extended network -atest Blog Entry [Subscribe to this Blog] (View All Blog Entries] 3lurbs About me: Contacting ET Send Message Forward to Friend 0 Add to Friends Add to Favorites 0Cn ) Instant Message Block User 5/31/2007 EFTA00790574 i Page 2 of 28 b6 b7C Add to Croup :8 Rank User I Who. like to meet: 5/31/2007 EFTA00790575 www.myspace.comn7 Page 3 of 28 b6 b7C I I http://profile.myspace.com/index.efm?fuseaction=user.viewprofile&friendID= 5/31/2007 EFTA00790576 b6 www.myspace.co Page 4 of 28 b7C 5/31/2007 EFTA00790577 Page 5 of 28 b6 I www.myspace.comf b7C Books Heroes Details Status: Here for: Body type: Zodiac Sign: Children: 5/31/2007 EFTA00790578 www.myspace.com4 Page 6 of 28 b6 b7C 5/31/2007 EFTA00790579 b6 WWW.MySpitee.e0MI I Page 7 of 28 b7C 5/31/2007 EFTA00790580 I b6 i www.myspace.corni Page 8 of 28 b7C 5/31/2007 EFTA00790581 www.myspace.com{ b6 I Page 9 of 28 b7C 5/31/2007 EFTA00790582 b6 svww.myspace.comi Page 10 of 28 b7C 5/31/2007 EFTA00790583 b6 Page 11 of 28 b7C 5/31/2007 EFTA00790584 b6 I www.myspace.coml Page 12 of 28 b7C 5/31/2007 EFTA00790585 b6 I www.myspace.cona I Page 13 of 28 b7C 1 5/31/2007 EFTA00790586 www.myspacc.com] Page 14 of 28 b6 b7C 5/31/2007 EFTA00790587 www.myspace.comi b6 I Page 15 of 28 b7C 5/31/2007 EFTA00790588 1 www.myspace comil b6 Page 16 of 28 b7C : 5/31/2007 EFTA00790589 1,6 Page 17 of 28 b7C I t=user.viewprofile&friendID4 5/31/2007 EFTA00790590 b6 www.tnyspace.comi Page 18 of 28 b7C 5/31/2007 EFTA00790591 b6 www.myspace.com Page 19 of 28 b7C 5/31/2007 EFTA00790592 b6 www.myspace.coml Page 20 of 28 b7C http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendlD~ 5/31/2007 EFTA00790593 b6 1 Page 21 of 28 b7C I 5/31/2007 EFTA00790594 b6 www.myspace.coni Page 22 of 28 b7C 5/31/2007 EFTA00790595 b6 www.myspace.comi Page 23 of 28 b7C 5/31/2007 EFTA00790596 www.myspace.com4 Page 24 of 28 b6 I I b7C 5/31/2007 EFTA00790597 www.myspace.com] Page 25 of 28 b6 b7c 5/31/2007 EFTA00790598 www.myspace.comj b6 Page 26 of 28 b7C 5/31/2007 EFTA00790599 b6 I Page 27 of 28 b7C About I FAQ I Terms I Privacy I Safety Tips I Contact MySpace I Report Abuse I Promote! I Advertise I MySpace International 5/31/2007 EFTA00790600 1,6 www.myspace.comn7 Page 28 of 28 b7C ®2003.2007 All Rights Reserved. http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID= 5/31/2007 EFTA00790601 PALM RENT 1,6 b7C In any Emergency Police • Fire • Medical Call 9-1-1 Non-Emergency (561) 838-5454 TIPS Line (561) 8354738 EFTA00790602 www.myspace.comj Page 1 of 1 b6 I b7C I Home The Web 0 MySpace 0 Search Help I slgnUp oto egtffililOtseliggGatiling:rone4 If) OD Cif 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 This profile is set to private. This user must add you as a friend to see his/her profile. Contacting C52Ir Send Message 9° Forward to Friend 4,s3 Add to Friends al' Add to Favorftes (Pli Instant Message g Block User Add to Group Rank User M S ace URL: About I FAQ I Terms I Privacy I Safety 7los I font rS MySpare I Report Inappropriate Content I Promote! I Advertise I MySoace International ®2003.2006 -Al Rights Reserved. 10/3/2006 EFTA00790603 www.myspace.com Page 1 of 2 b6 b7C Home The Web MySpace Q Search Help I SIgnUp :&:Ii:fiTh.g.traiocriark • ..•••-erik Ar- . 4 914 • 41 fr -.7.- • •-riS latuaragg 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 ciassineds This profile is set to private. This user must add you as a friend to see his/her profile. PALM MENT acting 19'ajSend Message a Forward to Friend a Add to Friends E' Add to Fakontes rEIC: Instant Message e Block User irn4 Rani: User In any Emergency Police • Fire • Medical Call 9-1-1 % I Add to Group co Non-Emergency (561) 838-5454 TIPS Line (561) 835-4738 MySpace URL: http://www.myspace.com 10/3/2006 EFTA00790604 www.myspace.comj Page 2 of2 b6 b7C About I EAR I Terms I Privacy Safety igs I contact MvSoace fteoort Inagnmnriate rnntent I Promote! I Advertise I tivSoace International 02003-2006 allIMIBes Rights Reserved. 10/3/2006 EFTA00790605 EFTA00790606 Page 1 of 1 Sponsored Links Thrash Music 100% complimentary ringtones. Fast download. No credit card required. NYWN..ring toneroundup net MySpace Search poweiedby V °ogle 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 b6 b7C This profile is set to private. This user must add you as a friend to see his/her profile. Contacting 0" Send Message up Forward to Friend +8 Add to Friends Add to Favorites 89 Instant Message Block User +c0 C3° Add to Group :8 Rank User MySpace URL: http://www.myspace.com About I O_411 I Primegy. I Sa.rel2LTI0s I I ageed_Abuit I Promote! I Advertise I dy.S.Rece_IetereelleM O2003.2007 -All Rights Reserved. 5/31/2007 EFTA00790607 • •. 6 • • b7C • • - _ • / . • • .S ti =IN c‘ EFTA00790608 EFTA00790609 It I b7C Gal 1446 01 EFTA00790610 A •113. GPO: 2002-487437/5125. Record Request F0.125 (Rev. 4.1.93) Date DO/01/2- 00(N To Birth Credit g Criminal 0 Death 0 INS 0 Harr age* Buded X Plotor Vehicle 0 Other I Aks Return to File number ctt -st-e- mit& - 168062 --(4 Name and aliases 0, ...flux. , app p. e, and spouse Addresses Residence Business Former *Date and place of marriage (if applicable) Race Sex Age Height Weight Hair Eyes III Male Female S -0 (z. Birth date Birthplace \— I-- Arrest Number Fingerprint classification Criminal specialty Social Security N r Drivers license Number jSpecific information desired 0 D/I. Photo 0 Other g (25 .32-0- €4 4,214 Re EFTA00790611 Record Request ED-125 (Rev. 4-1-93) Date 0 ‘./ o0-7 0 Death 0 INS 0 Marriage 0 Motor Vehicle .0 Other 0 Birth CI Credit KCriminal To Buded b6 b7C Return to File Number Siff 31E-Mrk - 1ogo‘ a. Name and aliases ofsubject, applicant, or employee, and spouse Address Residence Business Former • Date and place of marriage (if applicable) Age Height Weight Hair Eyes Race Female 0 Male Birth date Birthplace b6 b7C Arrest Number Fingerprint classification Criminal specialty v Social Security Number Divers License Number 0 D/L Photo 0 Other Specific information desired b7E N Results of check fr • EFTA00790612 b6 Driving Directions from Page 1 of b.7c MANIVEST. •4 1 7,: er.es • je' Start: End: SitiostaTACit Co ff ee Ak4S Notes: Only text visible within note field will print. • e it 'abet Wit,/ traratNiulTuf •/.4.0da lag ed IMMO, Directions Distance 6/13/2007 EFTA00790613 b6 . Driving Directions from Page 2 ofb7c lizm 15: http://www.mapquest.com/directions/main.add 6/13/2007 EFTA00790614 Driving Directions from Page 3 ofb6 b7C 171 an P 40 rib O 2007MY# TEO, Start Fnrl All rights reserved. Use Subject.ttLUcgnse/cgoright 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.mnp.guest.?mp/directiontrtaip:adp? 6/13/2007 EFTA00790615 b6 b7C EFTA00790616 05/09/2006 11:16 FAX 5616883457 TTY/VAL PESO O001 RIO L. BRADSHAW, SHERIFF CENTRAL RECORDS PkIONE (561) 688 3140 FAX: (561) 688 3163 FAX TRANSMITTAL COVER SHEET 106 To: 124_77- Fax #: b7C Dept: 0,2 ee..4.1 Date; 5- • From/Nattier PageS: • O Urgent O For Review O Please Comment O Please Reply 3228 Gun Club find - P.O. Box 24881 • Weal Palm Beach, Sorida 83418-488i - (661) 888-9000 • SOWS,' REVO410 littpdAwA94:680-0r9 EFTA00790617 PALM BEACH POLICE DEPARTMENT ORGANIZED CRIME, VICE, AND NARCOTICS 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 FAX COVER SHEET To: PBSO Records Location: Records (PAT) b6 Phone: FAX b7C From: Det Han I am requestin the following reports from PBSO case numbis The reports can be faxed to Det b6 b7C Number of pages including this page: 1 Date: 05-09-06 Time: 11:25 4 I. • ..• 345 South County Road. Palm Beach. Florida. 33480 EFTA00790618 12/29/2005 09:04 FAX 18889384715 et 002/013 b6 Dpo la 2005 3:24PM: " PALM BEFIC t'UL I Lt. bbi 385491 b7C P•4 • M g% IN THE CIRCUIT cower OF THE FIFTEENTH JUDICIAL CIRC !NAND FOR PALM REACii COUNTY, FLORIDA UIT, (CRIMINAL DIVISION) b6 b7C nucgs IsT Any end all subscriber irrformation inc-nmiflo nrvi fortnni calls for telephone nuirgicr b6 The time Ins= involved i b7C GREETINGS: YOU ARE HEREBY COM MANDED to be and appear before THE STATE ATTORNEY or his Assistant, in. and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation- Failure to appear will subject you to contempt of Court_ *24" You may icoropb by supplying materials directly b6 to Dern:titre frown of Palm Beach Police Department, 345 South County 14oad b7C , Palm Beac h, Flori da 33480, Eaa n ?lee* I my hand and seal of this Court ASSIST. ATYORNEY Attorney. OF FLORIDA tw=o 2w. =c. a -s----nere=llizzrer—.41 ',Marc Received this subpoeria an the 213 day of September, 2005, and executed the same on the 'US, day of September 2005, by delivering a T ed witness in the County Of Palm Beach, State ofElarri b€ b7c 1 V • EFTA00790619 b6 12/29/2005 09:05 FAX 18889384715 0003/013 b7* See 13 ZOOS 3:25Ptil PHLM BEAC P 133854S1 tv• b7r OFFICE OF THE TTORNEY FLORIDA STATE ACI AL CIRCUIT OF .FIFTEENTH JUDI COUNTY AN D FO R PA LMREACH IN 2005 September CONCERN: TO WHOM IT MAY y of a suspected felon ial investigation Pursuant to an offic is Pa lm Be ac h Police Department the Town of being conducted by ormation pa ny fu rn ish INSTANTER, inf ur co m requested that yo requested in State At torney Subpoen 4 b6 1,70 1(10), NT TO FL OR ID A ST ATE STATUTE 896.10 ' PURSUA IS REQUEST. T TO DI SC LO SE TH E EXISTENCE OF TH YOU, ARE NO ation su re co uld ob str uc t and Impede the investig Any sudh disclo ement of the y interfere with the enforc being conducted and thereb eratio law. Thank you for your oo Sworn fo and subscribe this al /clay of Septem b6 1370 • -ikon -"Pm tsmegosueisi mv)M2151 DRIES '.09 'Pc tmccrc 2 ea V" OW f Cainsrlaws AgiThen.f jaythl.AS/MIMPIPOVISH • Z • EFTA00790620 Strip Club List:: Dancers Royale Page 1 of 2 CYBERTECH INTERNET (STF?IPi CLUB NETWORK creep aue. LiSr 'MeV Date Worldwide I, HOME PAGE I ► ADVERTISING SCN SITENAP 1 SUBMIT YOUR CLUB II. ADVANCED SEARCH I!), RECENT COMNI ADVERTISER Home > North America > Florida :: Update Club Listing :: Read Comments r, Dancers Royale - Orlando, Florida Club Owners Click Here to View your FREE website!!! For more information please call 888-652-3737 I. 5221 E Colonial Dr Read Comments ( 34 1 Events_ Rt 50 @ Old Cheney Hwy Post Comment Orlando, Florida, USA SCN EVEI. (407) 281-0120 5 M T Pestle Club 1 2 Table Dances 7 8 9 View Strip Club Photos 30 Female Dancers 14 15 16 Full Bar 21 22 23 Drinks: $5.50 Snacks 28 29 30 Min Age 21 No Dress Code CUCK HERE Feature Acts See En Everyone Welcome Click here to sign club guestbook 10 ( -N44 Sa\ 9).it =at .THE STRIP CLUB NETWORK: EXOTIC DANCERS ADULT FILM eTAFte Click Here to fill out a Dancer Apizikiagoll Click Here to fill out a General FmMovment Application Open Noon-2am rist& CLICK HERE To view map a 1 AMATEUR STRIP Click here to view dancers schedules for REALITY TOUR this location ...AND MUCH MORC! Club Email ally Offerings Click here to fill JOIN TODAY! UM Card Offerings out our online bachelor party cm a form so we can ILI get more info Join Leave j about your party mow No Clubnews PIIII,Milli" ;wi nd 7. 10177.1751577rn iFLi ___ Great Fun! 3/20/2006 EFTA00790621 U.S. Department of Justice United States Attorney Southern District of Florida SOO South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 March 27, 2007 DELIVERY BY FACSIMILE b6 b7C Re: Dear Mr. b6 has informed me that you spoke yesterdayand agreed that Ms. b7C can be interviewed by agents and myself. I have attached a revised proffer letter for your review. I have included the proposed interview date of April 2, 2007, but I also am available to attend the interview on April 3rd and 4th. If possible, we would like to meet at the U.S. Attorney's Office here in West Palm Beach. I will be out of the District the remaindec of the week, but please contact FBI Special b6 Agent Ito schedule the date and location of the b7C interview. If you have any questions or concerns about the proffer letter, you can reach me on my cell phone at Sincerely, R. Alexander Acosta T TnitP_d Ctatpc A ttnrnpv b6 b7C B)1 Assistant United States Attorney Enclosure cc: !ESQ. S//i EFTA00790622 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 8204777 March 27, 2007 DELIVERY BY FACSI b6 b7C Re: Dear Mr. I am writing to clarify the ornimci nilec or the interview with your client, b5 b6 b7C EFTA00790623 • b6 ESQ. b7C RE:I MARCH 27,2007 PAGE 2 b5 Sincerely, R. Alexander Acosta United States Attorney b6 b7C By: vniteu tarns titanney I have received this letter from my attorney' Esquire, have read it and discussed it with my attorney, and I hereby acknowledge that it fully sets forth my understanding and agreement with the Office of the United States Attorney for the Southern District of Florida. I state that there have been no additional promises or representations EFTA00790624 b6 ESQ b7C MARCH 27, 2007 PAGE 3 made to me by any official of the United States Government or by my attorney in connection with this matter. Dated: b6 b7C Witnessed by: Esquire • EFTA00790625 FD-340 (Rev. 4-11-03) File Number Hilt- OgO Field Office Acquiring Evidence kt-dt, I PS c.€2._4 Serial # of Originating Document Date Received V "Er I. e ts From (Name of Contributor/Interviewee) (Address) (City and State) 6 By SA- I 7C To Be Returned 0 Yes . 014r Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 yes 0 Federal Taxpayer Information (F11) 0 Yes a-Ne— Tide: Reference: (Communication Enclosing Material) Descri... tion: 0 Original notes re interview of r.... \ Lr\ n rf:\•aTh I\ t e th, S kS t \r____en 6 t EFTA00790626 Y e .4" a .• t I EFTA00790627 "Or 136 Driving Directions from .. Page 1 of 2 b7C MA EST Start: 00(i End: Notes: Directions Distance Printer friendly p~qe sponsored by HP http://wvvw.mapqtkest.com/directions/main.adp? 8/8/2006 EFTA00790628 b6 Driving Directions front Page 2 of 2 b7C IgX) Start; End: All rights reserved. Use Subject to Ucense/Coovriciht These directions are informational only. No representation is made or warranty given as to their content road conditions or mute 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;//y%viteppfmeaS.com/",stionf/n;taimadpi . 8/8/2006 EFTA00790629 l 3S- frim -/Deois07-49/33 EFTA00790630 FD-340 (Rev. 4.11.03) File Number 3t c -I \A 44 (% o /3V Field Office Acquiring Evidence i‘-4 OA I P Bcig- P Serial # of Originating Document Date Received V A-C l 0 t.) From (Name of Contributor/Interviewee) (Address) friv and State) b6 b7C BY To Be Returned ❑ Yes • • Receipt Given 0 Ycs Etr Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Federal Taxpayer Information (PTO ❑ Yes Title: Reference: (Comniunication Enclosing Material) I)two •))tion: D- Original notes re interview of 1. 0 CA r n_n k k etit_il 4- \ on b6 b7C EFTA00790631 _ - ~ EFTA00790632 PALM rENT b6 b7c In any Emergency Police • Fire • Medical Call 9-1-1 Non-Emerge ncy (561) 838-5454 TIPS Line (561) 8354738 EFTA00790633 ,www.myspace.corri Page 1 of 22 b6 b7C I Home The Web @ MySpace 0 Search Help I SignUp —• e r • Home I Browse I Search I Invite I Film I Mail I Slog I Favorites I Forum Groups I Events I Videos Music Comedy I Classifieds s in your extended Latest Wog Entry [Subscribe to this [View All Blog Entries] Blurbs About me: Last Login: 9/28/2006 View My: Pics Videos Contactind- 63? Send Message ,e0 Formidto Friend a Add to Friends MI Add to FawriteS (Th Instant Message g Block User eft, Add to Group tihQ mj Rank User 10/3/2006 EFTA00790634 b6 swww.myspace.conl Page 2 of 22 b7C Song has been +add+ deleted by the artist _ _ _ _ +view+ I General Interests 10/3/2006 EFTA00790635 Page 3 of 22 b6 Vtiww.myspace.coni b7C Friend Space Music Vie‘ -usenviewprofile&friendith- 10/3/2006 EFTA00790636 ,www.myspace.coml Page 4 of 22 b6 b7C k ends Comments Displaying 45 of 118 comments ( viev Heroes Details Status: In a Relationship EFTA00790637 Page 5 of 22 b6 .www.myspace.coml b7C Here for: 5, Orientation: Hometown: Body type: Ethnicity: Religion: Zodiac Sign: Children: Education: 10/3/2006 EFTA00790638 ,www.myspace.coml b6 Page 6 of 22 b7C 10/3/2006 EFTA00790639 \1, IlIVS1),;CC.COIll Page 7 of 22 b6 b7C 10/3/2006 EFTA00790640 ,www.myspace.corni Page 8 of 22 b6 b7C 1 10/3/2006 EFTA00790641 Page 9 of 22 b6 www.myspace.comj b7C 10/3/2006 EFTA00790642 b6 www.myspace.comi Page 10 of 22 b7C http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendid= 10/3/2006 EFTA00790643 Page 11 of 22 b6 b7C EFTA00790644 www.myspace.com4 Page 12 of 22 b6 b7C 10/3/2006 EFTA00790645 www.myspace.com Page 13 of 22 b6 b7C 10/3/2006 EFTA00790646 .www.myspace.comj I Page 14 of 22 b6 b7C i 10/3/2006 EFTA00790647 myspace.comi Page 15 of 22 WWW. I b6 b7C 10/3/2006 EFTA00790648 Page 16 of 22 b6 b7C EFTA00790649 Page 17 of 22 b6 www.myspace.coml b7C http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid= 10/3/2006 EFTA00790650 www.myspace.cox4 Page 18 of 22 b6 b7C http:/ 10/3/2006 EFTA00790651 .www.myspace.coml I Page 19 of 22 b6 b7C 10/3/2006 EFTA00790652 Page 20 of 22 b6 www.myspace.conj b7C 10/3/2006 EFTA00790653 www.myspace.comj Page 21 of 22 b6 b7C 10/3/2006 EFTA00790654 Page 22 of 22 b6 .www.myspace.cod b7C About I EA_Q I Terms I Privacy I Safejy Tips I Contact MvSpace I Report Inapprop riate Content I Promote! Advertise I MvSpace International 02003-2006 IMINIMAI Rights Reserved. I 10/3/2006 http:/ EFTA00790655 Page 1 of 2 iew More Pictures I Help I SignOut Web I MySpace I People I Music I Blogs I Video t• Search Web Cabail 74v f Di@ ft MGDflign Answer for a FREEtinner for Two at Olive Garden!® °Step by Step oFull House oFaitla Ties -anti* detI,. I Music I comedy I Classifieds Home I Browse I Search I Invite I Film I Mail I Slog I Favorites I Forum I Groups I Events I Videos Click Picture for Full View & Comments b6 Pictures of b7c MyToken=8469f199-05b9-4f... 10/3/2006 EFTA00790656 .View More Pictures • Page 2 of 2 b6 b7C Alma I EAQ I Terms Privacy I Safety Tips I Contact Myspace I Promote! I Advertise I BySpace International ©2003-2006 All Rights Reserved. fl — igthilyToken=8469f199-05b9-4f... 10/3/2006 EFTA00790657 3/E-444- toro62---/13-/ a (-7 EFTA00790658 ReCOPi Request FD-125 (Rev. 4.193) Date 0 (0/000 0 7 0 Death 0 INS 0 Marriage' 0 Motor Vehicle ID Other 0 Birth 0 Credit KCriminal Buded b6 b7C File Number Return to SA - 31E-mak loga(02. • Name and aliases j , appncanr, or CrIlpitsyce, tutu epuuav Address Residence Business Former * Date and place of marriage (if applicable) Age Height Weight Hair Eyes Race Sex Br () .A. elate X Female • 0 Male Birthplace . b6 b7C Arrest Number Fingerprint classification Criminal specialty p Social Security Number Divers License Number 0 D/L Photo 0 Other Specific information desired b7E Ncic_ / filarr.,411 Results ofcheck EFTA00790659 briving Directions from) .b6 Page 1 of lac MAFIQUESTs Start: End: Notes: Only text visible within note field will print. Addaaanal tags, lac., and conditions zpply.Only at south, lest,aorn Directions Distance 6/13/2007 EFTA00790660 Driving Directions from Page 2 of :b6 b7C start: End: All rights reserved. Use_Sublect tg Liceose/Copyriaht 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. i anapqyel.ccim/clitection§/ImaimAcip? http://ww.yr 6/13/2007 EFTA00790661 6 7C i .pcd yam:Tabyattafloi, fit 04414. _ sn-s-ov, 70 era z.a: (-9-rejs b7C iy 1,dt rhy . GA./tic-yr , ,c„ ADS0 vas EFTA00790662 o t ics" st.ttr "LC- )Kkoilk 44-(lices (Q- ike27;7-ru- b7C A_k rCLa i °LILA . kih t,.kad L (—id/ ha -o EFTA00790663 I EFTA00790664 • big rcin,,kcic b7C k Aorweg 4-40E5CL- 1,-;6 i-j:- )91.77.c-A. - .1w" dt- Li N-3 (4 e t pz cpseat_ +Lae " 'tic 4 '1 P-C.11 5-,L4144,21tx.. EFTA00790665 V b6 b7C EFTA00790666 b6 b7C j - 51- , 130 in I mule 6 art caz. 4) GC....44 ,-64- @AAA ° Lt. fedi- toss r ed o / EFTA00790667 136 Driving Directions from Page 1 of 2 b7C •rHEAMOCO ULTIMATE'• tg MArnt fl t )06 Start: End: Notes: ENTER NOW YOU COULD WIN A TRIP FOR 4 TO ONE OF 5 DESTINATIONS of 2 Directions Distance I2 pg Printer-friendly page sponsored by HP 8/8/2006 EFTA00790668 Priving Directions from . Page 2 of 2 136 b7c of 2 Start: End: of 2 All rghts reserved. Use Subiect to LIcense/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://wviw.tnakuest.co ectiOns/main.adp? 8/8/2006 EFTA00790669 ri C FD-340 (Rev. 4-11-03) File Number 3 - Nl b 2_. - //4/&5- Field Office Acquiring Evidence -)k. P Fcce-4 Serial # of Originating Document " Date Received kj A--rt n From (Name or ContributorAnterviewee) (Address) (City and State) b6 By SI C\ b7C To Be Returned 0 Yes B ' Receipt Given 0Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure El Yes n Nn Federal Taxpayer Information (FTI) El Yes Dislo Tide: Reference: (Communication Enclosing Material) \?"-- Description: El Original notes re interview of b6 b7C JL EFTA00790670 EFTA00790671 Driving Directions from' . Page 1 of 2 b6 b7C •n4eAMOCO ULTIMATE'. .ok1/4bP. MAP-QtVEST. O AD TOL/ V Start: St " swetpark frcti End: Notes: ENTER NOW You COULD WIN A TRIP FOR 4 TO ONE OF 5 DESTINATIONS Directions Distance S Printel cil a -g-SMIS P http://www.mapquest.com/directions/main.adp? .. 8/8/2006 EFTA00790672 Driving Directions from' Page 2 of 2 b6 b7c I start: End: All rights reserved. Use Sublect to License/Cow/right These directions are Informational only. No representation Is made or warranty given as to their content, road conditions or mute 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. AtViNgthiuntipeptesteoiii/direblions/main.adpi 8/8/2006 EFTA00790673 s5W- itou-/pte b2-1117.35 EFTA00790674 b6 - Google Maps Page 1 of 2 b7c Address G 08 ‘ le Maps .. 5/13/2008 EFTA00790675 b6 b7C EFTA00790676 Rental Location Vehicle Information Rental Expires On Rental AgreeMen "c;:r.t trist:tft. b6 h7C Tit*. 0LIT :ItIVE:116?•3 173 tnOrtilAl. FrilTERPt Car To Be Returned To Above Unless Slated Below lust. ' S. C.I.! Day.. tr.. e-.?: in:faith nts 'Pel .11:91the.1 p,p• 1:00:11:1(14 F le1.3?err: - ciCH t lc FEE ,'.'stoat MAMA SUR:: Li/Wray ,!.;.: Customer Information -:..TE if•X i.OL....f. .... fr:ERTILVED ENRialie y. r, :'Oil RITE PEW:101?-2 NW. YO:It ,.:,:it:11,:si iilLifilft.'-:. IF Vt>;! Pill. If: OA: At;'''. .ICKETISI, A0Y leint*.D TIC140;51. 2fikalTIE, PUY; it fr-li..E.ti FEE. ;:..1 :ITATIOO, 111L E El.f.t1 TO Adi IIDIT CARD, awl lr TE WRCtyt tAME-TA? .ht{ A per hew rate for /eta returne LS charged riItit after the start et 11014 Rented Day. FLORIDA - NOTICE TO RENTERS of antauthorize 12. Renter's insurance primary: The valid and collectible liability insurance and personal injury protection insurance required by ss.324.021 (7) and 627.736, Florid: ; • leasing driver is primary for the limits of liability and personal Injury coverage period and failure Failure to return rental Vehicle: Failure to return rental property or equipment upon expiration of the rental punishabl of intent to defraud, amounts due (including costs for damage to the property or equipment) are prima facie evidence dance with section 812.155, Florida Statutes. These terms supersede any conflicting terms stated elsewhere. owledges and represents that they are gal HAAOIROG to opera The Rental agrearnentis between the undersigned and the odenPanY Menefied *hose Oho Company'). ey *Nein below, the °Mentioned ackn . by valid ddven Manse, and that they MHO read and area to the terms. con:Mims and notices, both primed and written, Indixling the LOSS Damage Waiver tolnmyeka Mat appear on INS Rental Statement ar CREDIT, DEBIT OR CHARGE CARD IN THE AMOUNT 5 . rental *eel She 'Agreement". which Is hewer:sated hemin. THE UNDERSIGNED AUTHORIZE THE COMPANY TO PROCESS A CHARGE TO THEIR TO AUDIT. No additional drivers we pens on tt !so nein', re--eh w,.ravnnc Art Heeeene entre' t enhITOGNAL CHARGES DUE UPON RETURN OF THE VEHICLE AU. CHARGES SUBJECT b6 RENTER X ADDITb7C EFTA00790677 b6 b7C 2t."05— I0-06 14 12 ilS9.--NBR:: 001.74 MNEn r.:45oos0005 FRO Fl..05006A2.W28(311:4 MVO) RECORD - W2SGIS 3NiCa91D45L525950 N.T.£S.S 4» 05 002546 ORIGINAL. NEW COLOR: Sr.. RENTAL. CAR FINANCE CORP/DOLLAR 1.410 N WESTSFURE Bt_vp STE $oo CLASS: (X)9 (3VW: (XX)XX) TAI1PA Fl. a.3607-0(X)0 CCtf.NvrTY RES: 03 D01.3: NONE SEX:: DECAL/VP or.r/32567/6 DECAL EXP:(.6/30/06 USE :: • I • RE:0ISTRANT(S) INFURMATION •11.FEGISTRytiNT 'I OCH I Al: 176:1\fr e. ran c•nmrr-mc" Tar b6 SEX: DOB: 00/00/00 b7C DT-#1: NO FL DU RE.M.STRANT £ XX) DOB: / / NC) JRANr_r. T.NFORMAT3:0N END DHSMV RESPONSE EFTA00790678 31B-SE-93882 SBK:sbk 1 b6 b7C True Name: Social Security No.: Date of Birth: Telephone: Address provided in contact b6 Telephone number b7C information fol 'is an active cellular telephone from Verizon Wireless in the state of Florida. Telephone 'is listed as an unknown subscriber at I Pnhlir r c (Date of Birth is linked 19 addregq ati ITtla mngt nurrAnt Aar-IT-egg fnr identical address for' b6 s al lin b7C the state of Florida, license hactive tnrougn 10/31/2007) and a licensed' license expiration date 08/31/2007. b6 Note: was born and is b7C of age. Based on tne age differ erson may e er father. 345sbk03.in EFTA00790679 31B-SE-93882 SBK:sbk 1 b6 b7C True Name: Social Security No.: Date of Birth: Telephone: Address b6 is al in b7C the state of Florida, licensed I (active through 10/31/2007) and a licensed' I license expiration date 08/31/2007 b6 Note: was born' and is b7C of age. Based on the age difference, this person may e er father. EFTA00790680 a . • •.• • . . • • •• •• • •••••••• •• a • i. • 1 • a • b6 • b7C • • Eau •••• • a ..• EFTA00790681 b6 b7C att.A- .rnse (-tad. b6 4 etefr b7C yru_ t=g7 eAre,a7,1 4 -O7-c a a -1R1 39 . EFTA00790682 From: I lo6 Subject: Re: h4 b7C Date: }Wmfst4 2007 6.17.46 PM EDT To: 1 yo. good talking yesterday. "gladyou were up at 6am. rve missed talking to you. sorry I couldn understand you hall the time, either It's my lack of coverage or your new (Phone....??? gate, Jealous. b6 b7C :) b6 b7C a On 7/31107i `mote: Thanks for your email. love to talk to you on the phone. Is there a good number to rea you? Let's keep in touch. an 31, 2007, at 11:43 AM, wrote: trs `tr "Pty message an: concern. t ove *:ecuiet. :ear co no71.b fa!' to summer. It's been nice getting re' !TNT' 'he cir;n:r P !US$ SICW down :Or while. life here ' to the Bahante . st.w.Fr. c good treat have to resoo from ray job :n tleride however to to up here. and •. s.. , tri tag not b feel premature stres.s stout that before i even go "rc.k. at point 1 am net sere what i wet be doing when I return septernter. tit admit there's thrill ht the unknown. tut its -order to embrsoe it when there's a mortgage to pay. ; • -' 091things with you ere well. thanks ly Checking up on me. i may re coming to verges eventually. so lit toot. you ;2; I do. love co • a sisow ega5-1. you can bring my Mend up and cutler head oft or b6 b7C a • EFTA00790683 Front b6 Subject. C 000: MbY 3, 20077087:10 PM COT Toi so when are we going? -t-0 (AAA o37 EFTA00790684 a From: b6 Subject: b7C Date: M PM CDT To: el 1 Attachment, 54.7 KB i Save • Sideshow Thanks for letting us meet lit was award show and than a Tat treat to meet him afterwards. He b6 was so Idnd t4 b7C You asked fog lame address. b6 b7C Attached Is a picture of Thanks again. b6 b7C a EFTA00790685 From. b6 Subject: Re: hei b7C Date: May 8, 2007 10:58:01 AM CDT To: I going somewhere. Let me know If you can get It within a 2 week period and it you need proof that you are On May 8, 2007, at 8:05 AM,' /wrote: b6 b7C b6 b7C 15131. EFTA00790686 05/11/2007 09:58 A Untitled Reminder: AOL will never ask you to send us your password or aedit card number In an email. This message has been scanned for known viruses. From: b6 b7C To: Subject: Re: hey Date: Thu, 10 May 2007 2:48 PM U • asted the instructions from the website see et er a out e paperwork i am missing at the very bottom (below the fun stars) is the page explaining business letters. thanks!!! b6 b7C IMPORTANT: The Passport Agency has a limited number of Emergency Processing Slots (EPS). If your departure date is in 5 business days or less, you must call Passport Express immediately at (800) 362-8196 to reserve an EPS. STEP 1 - Gather US Passport Application Materials A) Letter of Authorization (2 copies) Age 18 and older, click for Leer of Authorization, print 2 copies, close form window. Age 16 & 17 passport applicants, select Child Letter of Authorization, print 2 copies, close form window. B) Order Form aide for Order Form, print 1 copy, close form window. C) Two Passport Photos MallBoxes Etc., Kinkos Copies and AAA provide passport photos, or consult yellow pages under "Photographers-Passport."Do NOT use vending machine or your own photos. D) Proof of US Citizenship Include one of the following. Old Passport (undamaged),OR Offidal government-issued Birth Certificate (if born In the US), OR FS-240, DS-1350, or Certificate of Citizenship (if born abroad to US parent(s)), OR Naturalization Papers (for U.S.citizens through naturalization) Proof of citizenship must be an original or certified copy. No photocopies or notarized copies are accepted. The original document will be returned to you with your completed passport. E) Proof of Identity A Photocopy of the applicant's Valid Driver's License, Issued more than 6 months ago. If applicant does not possess a valid photo driver's license (state ID cards/military ids are not enough), or if license was Issued less than 6 months ago (even renewals), dick for additional Proof of Identity instructions. • Applicants age 16 or 17 without a valid, 6 month old driver's license, can have a parent co-sign the application. In this case, a birth certificate proving parental relationship is required for the application. Page 1 c . 16137 EFTA00790687 05/11/2007 09:58 AM /Travel Evidence (include 2 copies of one of the following) copy of plane ticket showing foreign departure, OR / copy of travel itinerary (from airline or travel agency with applicant name, travel date, flight info), OR if travel is for business and neither of above is available, see business travel letters G) DS-11 & DS-64 Government Forms The DS-64 can be downloaded here. Click here to fill out the DS-11 You MUST fill out this form electronically and then print 2 copies Fin out all of the fields on the form. Click on the "create form" button to generate the completed form. Print at least TWO copies of the form. Do not sign the form until you appear in front of your local passport Acceptance Agent (see step 2) Call us if you have any problems with this form. Both forms are necessary. Confirm that the "Mail Passport To" field on the government form is completed with the actual address where you want the completed passport FedExed (no PO boxes). The government can insist that your completed passport be sent to the address that you have listed on your form, even if you give us a different address on your order form. The government can choose to send your passport back to you via regular mail if the addresses do not match. There is no way for us to verify the address that you have listed, thus we cannot be responsible for any delays associated with this ic-tion Please call with any questions. Hj Fees(all fees are paid in separate checks) Government Payment (2 seperate checks) $30 collected by your local Acceptance Agent (explained below) $127 check payable to Department of State Check to Passport Express $199 for Urgent Service. $100 Emergency Processing Slot (EPS) fee for travel in 4 business days or less. NOTE: Copy of plane ticket or travel itinerary required. Reserve EPS at (800) 362-8196 immediately if traveling this quickly. $20 return S&I-1 for weekday FedEx delivery $35 for Saturday. *** ******************************************************************************************* What Business Travel Letter Must Include: Travel date must be more than 3 business days up to 3 weeks in order to use a "business travel letter" as Travel Evidence Business Travel Letters used as Travel Evidence must be on company letterhead. Tne letter must state the following: Name of passport applicant Country of travel The purpose and urgent nature of the trip Specific international departure date. Do NOT use "ASAP" or any "on or about" type statements. If departure date is not finalized, be conservative and list the earliest date travel may occur. Departure time and time the applicant must leave for the airport should also be listed if known along with any flight information (airline, flight #, etc.) The letter must be signed by someone other than the applicant. Page 2 of 1013Y EFTA00790688 05/11/2007 09:1 applicable, note when the passport is needed for visa processing. Examples of Business Travel Letters: These example letters saves as rough guides of the information to include. Remember, letters must be drafted on the company's printed letterhead. Contact Passport Express if you have any questions. ACME Manufacturing Inc 1313 Mockingbird Lane Anytown, >CC 12345 Attention US Passport Services, John Smith will be traveling on urgent business to the UK departing 6/1/99. His expertise Is required immediately to solve a serious on problem in one of our key manufacturing facilities. Final travel arrangements are currently being coordinated so we are unable to provide a travel itinerary at this time but we anticipate his departure on an evenin g flight on 6/1/99. Please contact me if you have any questions. Sincerely, Tom Jones Director of Manufacturing (999) 999-9999 Computer Consultants LLC 6000 Pennsylvania Ave Anytown, )0( 12345 US Passport Services: Fred Garven will be traveling to China on urgent business on 9/15/99 to assist in negotiations with our Chinese trade affiliate. We are currently working with our travel agency to book his flights. Please note that he will require a business visa to enter China. Our travel agency informed us that we must receive Fred's passport back no later than 9/5/99 in order to procure his visa in time for his trip. Contact Fred or me Immediately if you foresee a problem. Thank-you for your assistance, Laverne Dafasio Manager, Asian Business Development (999) 999-9999 Business Security Company J. Boston Avenue Anytown, 12345 Business Security Company Dear Passport Agent, Sam Malone will be traveling to Germany on 10/15/99. He needs to assist in the install of one of our systems. He will be flying on our corporate jet when it departs around noon. Please note that he needs the passport by 10/14 as he must leave for the airport around 9am on the day of the flight. Page 3 of 4 1B131 EFTA00790689 Jed 05/11/2007 09 Sincerely, t• Diane Chambers Corporate Travel Coordinator (999) 999-9999 tv set at bu the Pro or to r• STE A) I. ArJe dos( Age Print 3) of )ick ) This tail& )(nut achi I Pro Jud( 1 Pa icial .240 enk utak of tom og roof otoc Err, a P6za find Its art We, ate tior 5131 Page4 EFTA00790690 Untitled 05/11/2007 10:01r Reminder: AOL will never ask you to send us you password or credit card number In an email. This message has been scanned for known viruses. From: b6 b7C To: Subject hello Date: Thu, 10 May 2007 8:40 PM OLJS k ki\N\i4`a Witoi 136 b7C 037 Page 1. of EFTA00790691 oe l-CAA %NrtMett ...“,vAst Oite+ From: I Subject: Re: Here la your flight Info 41/4, ok coo clAke b6 b7C Date: May 15, 2007 4:53:00 PM CDT To:' SC< VIO ge On 5/11/071 wrote: b6 I I b7C Here is everything so please let me know if you need anything else trout me. Thanks a lot. AOL now offers tree email to everyone. Find out more about what's free from AOL at AOLcom. b6 b7C v. .5 18)37 EFTA00790692 iTACT Page 1 of 1 • CONTACT US SITEMAP SUPPORT LEARNING CENTER TARGUSinfd Du-Demand Data iTACT • Overylm. • Phone Seard, • Address Seacch • Phone Batch Query • User Guide Address Search Search Type: r Business a Consumer First Name: Last Name: Address: b6 b7C City: State: 'Florida *Zip: 133410. . * = required fields : Clear Results 1 1 b6 Input Name: Output Name: b7C Input Address: Output Address: Input City: Output City: Input State: Output State: Input Zip: Output Zip: Output Phone: O 2007 TARGUSinfo I Privacy Policy I Terms of Use 12/11/2007 EFTA00790693 -b7 6C $ EFTA00790694 FD-340 (Rev. 4-11-03) File Number -& A:* 0(0-2_ — /c1 /3/0 Field Office Acquiring Evidence vem. I pRc-ia-pr Serial # of Originating Document Date Received ki Ore k 00 S From (Name ofContnbutorl(nterviewee) (Address) (City and State) )36 b7C BY To Be Returned 0 Yes • crwr Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Crrio Federal Taxpayer Information (FTI) 0 Yes Title: Reference: (Comtiumeation Enclosing Material) r Description: Original notea,re interview of I n h i 44. etc) b6 b7C EFTA00790695 Cioogle Maps Page 1 of" Go k.) e Address b7C [TSA&sa=X8coi=map8ect=title 6/11/2007 EFTA00790696 3/8- MM- /ose)6.- /14/3Co EFTA00790697 b6 - Google Maps Page 1 o1b7c Got t e Address http://www.google.com/maps?cr 1-1JSA8csa=X8coi-=map&ct=title 6/11/2007 EFTA00790698 H USA - Google Maps Page 1 ofb 6 b7c Got_ le Address (sow boogie.- Map (late (74)01 NAV I - erms 01 use http://utvegoogre.com/mapaqd sa=X&oi=map&ct=... 6/11/2007 EFTA00790699 IFUSA&sa..X&oi—map&ct=-... 6/11/2007 EFTA00790700 - Google Maps Page 1 0fb 6 b7C l e Address %P.M( b00910 - map oata WOW' NAV I tq 6- Irg'S Of ys9. USA&sa=X&oi=map&ct=... 6/11/2007 EFTA00790701 f r._,Vt iti C.-- DOW'/ --r---17%.” b6 b7C EFTA00790702 *vat, - (2- 467- • Gill Per/ k<<-st 2(1(or EFTA00790703 b6 b7C Do 1 2(247-t,'7 .1. relh-- •L V4-A'26 raw.- 4-4-J hn .rte lrn Air n.. "-t , er. 4 14 4-4-d- -4 Rta _ .4 ',tie _ . cisrOar . b6 _enlace_ Air-, b7C em-diYkr-a 1,-4S -1L7 'J. I- rv/we 71 7 b6 52-ed._ Azad '7 41 b7C eene et•-rr - L7 evtaer4-86 ord 4/2tro rs 4c 9';ry. 7C,_ b6 b7C inses;:s h.— • • asiz ziA L EFTA00790704 'lc c- Cd7P gilt< ft, - 'nµ itvett b6 atok 6.; -- • — b7C r4 r get n gsk sfir . 14'005. flea.-- viero oefffilist. • /if kenicat —1 • . sy. sfiVaftimerrs . . 4.44 ___csarLIA-- 4 6- -C-1- La. it! A b6 b7C EFTA00790705 .7-14- , b6 b7C k ral I 2. 3/ 4 Lt A 4,,,rbiLA-1 £, -4? ice en ." ""ricr rfrowd ...4 4 c.,1t bui" 1,-; k3 r - Jw 1-4.4p,1 4, A/2„s,.Q ..A ,a_vt z te-f-n-cs-vt 4-. SAFg e •••• 44 vwf k AZ/ 4,- 4(44! _ _ _ 44.rt V Tc. EFTA00790706 b6 441 erk-4/ ska crser b7C /1 athol LA, en, b6 b7C Wir" 4r, ‘444— s4 reiss la• 7 4C-c ivw-oircr 4( .441C. mil, f 'A.._ b6 b7C fri c 74 / .4 141.-4 xi— 01 4t P 1-t tol-Ser i •741-%. t4cC 4.: cc ,e/LI el•-i-r A,.4 4--)7 6' _ c‘a L 4.011-11 4, 4 /21/ ."—A-g 6t1 4,1414,4 "ge EFTA00790707 A--,4•2 /rC 4, r A_c_et, L ea--1..t.. L.-z_ 1.4 .4fArL,-1. P-1-4 21 1.-, C @A-Ate de0e—re.-- 4 ,-4-4 1" 4_ ic _ar c_ IA or,/ b6 b7C J finali• .44,01- ei *eke.— Inc z /I- 0-- lb O4-7 v< Gb Arz.- Cher Wa r -pa itiktett Mt 4 r k 1% # SLe nMLt 4. A i14 dr- ad - c+/Le Cyr. G,wu ,peit "4"-t, N b6 a-cr 144 b7C V Ito- ry tri / eturs ezmu ro Me - 44"e L.n i f _ EFTA00790708 rte , 101.-#6, -ft is'bris—n- - 64 Sot t^!-"e'" . __ EFTA00790709 Resold Request F0.125 (Rev.4.193) Date 0 (O1OK/Zoo? 0 Death 0 INS 0 Marriage' 0 Motor Vehicle .0 Other 0 Birth 0 Credit KCriminal Buded b6 b7C Return to File Number S/4 — 31E-mok- log-OC, Name and aliases ofsubject, applicant, or employte, and spouse Address Residence Business Former • Date and place ofmarriage (if applicable) Sex Age Height Weight Hair Eyes Race X Female CA.) ❑ Male Birthplace Birth date b6 b7C Arrest Number Fingerprint classification Criminal specialty Spciai Security Number Divers License Number 0 D/L Photo 0 Other Specific information desired N Results reek Marr pfu,on\ /11 coxin,2,1 tmfWND 6 y 'n 06 67- EFTA00790710 FD-340 (Rev. 4.11-03) File Number loo(22_4-14 Field Office Acquiring Evidence Serial # of Originating Document Date Received V Pv rk Q c From (Name of Contributor/Interviewee) (Address) (City and State) b6 b7C By SIC\ -- To Be Returned 0 Yes • Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Federal Taxpayer Information (FT1) 0 Yes Q -No--- Title: Reference: (Cornolunication Enclosing Material) i tion: Desrs 0 Original notes re. interview of inn (-% ta- b6 b7C EFTA00790711 . EFTA00790712 Driving Directions frowl Page 1of2 MANIMEST E Start: End: Notes: Directions Distance b6 b7C m Printer-friendly page sponsored by HP http://www.mapquestcom/directions/main.adpi . 8/8/2006 EFTA00790713 b6 Driving Directions from . Page 2 of 2 b7C Start: End: All rlahts reserved. Use SlibleCt to License/C.spovrintit 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:// 8/8/2006 EFTA00790714 316 - Al ki - 10704J-69h, EFTA00790715 II b6 b7C / EFTA00790716 b6 b7C EFTA00790717 F0-340 (Rev.44 I-03) File Number 0 3 0 (op—. — Misie Field Office Acquiring Evidence Serial # of Originating Document Date Received IC1 /4"C \ lj t From (Name of Conmbutorrintaysevece) (Address) (City and State) 126 By b7C To BeRetumed 0 Yes • EhNir— Receipt Given 0 Yes 0 -iC Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Federal Taxpayer Information (PTO • 0 Yes Reference: (Compfunicadon Enclosing Mataial) • Description: 0 Original notes re interview of t‘f , r An. "'— j 136 b7C EFTA00790718 PALM BEACH POLICE DEPARTMENT b6 b7c In any Emergency Police • Fire • Medical Call 9-1-1 Non-Emergency (561) 838-5454 TIPS Line (561) 835-4738 EFTA00790719 Page 1 of 16 b6 www.myepace.corrl b7C Home The Web 0 MySpace 0 Search I Help I signUp Make Your Donation Today Help Rebuild Lives & Communities in Hurricane Affected States. www.BushClintonKatrinaFund.org Public Service Ads by Google 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 About me: View My: Pies I Videos Contacting MySpace URL: http://www.myspace.cod 10/3/2006 EFTA00790720 www.myspace.comj b6 Page 2 of 16 b7c intarPsts G( nor, Music 10/3/2006 EFTA00790721 www.myspace.coml Page 3 of 16 b6 b7C Movies Whn lr'd like, In moat. I 's Friend Space Television Books Heroes Groups: Status: ri s Details http://profile.myspace.com/index.cfm?fuseaction—user.viewProfile&friendlDz 10/3/2006 EFTA00790722 www.myspace.coml Page 4 of 16 b6 b7C Orientation: Hometown: Religion: Zodiac Sign: Smoke / Drink: Children: s Companies 10/3/2006 EFTA00790723 www.myspace.coml Page 5 of 16 b6 b7C http://profile.myspace.com/index.cfm?fuseactiotruser.viewProfile&friendID: 10/3/2006 EFTA00790724 www.myspace.coml Page 6 of 16 b6 b7C Be http://profile.myspace.com/index.efm?fuseaction=usenviewProfile&friendID 10/3/2006 EFTA00790725 www.myspace.con Page 7 of 16 b6 b7C [ 10/3/2006 EFTA00790726 b6 www.myspace.coni Page 8 of 16 b7C http://profile.myspace.com/index.cfm?fuseaction=usenviewProfile&friendED. 10/3/2006 EFTA00790727 Page 9 of 16 :67c 10/3/2006 EFTA00790728 www.myspace.comj Page 10 of 16 b6 b7C 10/3/2006 EFTA00790729 www.myspace.comj Page 11 of 16 I ib,i6c 10/3/2006 EFTA00790730 vvww.myspace.coml • Page 12 of 16 b6 b7C 10/3/2006 EFTA00790731 Www.myspace.comF7 Page 13 of 16 b6 b7C 10/3/2006 EFTA00790732 www.myspace.coml I b6 Page 14 of 16 b7C I 10/3/2006 EFTA00790733 b6 Www.myspace.conn Page 15 of 16 b7C i 10/3/2006 EFTA00790734 www.myspace.com I b6 Page 16 of 16 b7C Add Con Alzot.it I FAQ I Terms I Privacy I aaffl I Contact_hly5pace I Peoort Inappropriate Content I Promote) I Adverticn I MySoace International O2003.2006 AM Rights Reserved. 10/3/2006 EFTA00790735 .View More Pictures Page 1 of 2 Help I SignOut Web I MySpace I People I Music I Blogs I Video ► Search Web 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 Pictures of) Click Picture for Full View & Comments b6 b7C &MyToken=736db130-adbb-43... 10/3/2006 EFTA00790736 Page 2 of 2 • View More Pictures I Advertise I MvSoace International About I FAQ I Terms I Privacy I Safety Tios I Contact mvspace I Promotes, P2003-2006 All Rights Reserved. MyToken=736db130-adbb-43... 10/3/2006 EFTA00790737 0.)/4-2-A-fq-/oeco)02- /PI /se EFTA00790738 [ EFTA00790739 Record Request FD-t 25 (Rev. 4-I -93) Date 0 (9 07 /000 0 Birth 0 Credit KCriminal 0 Death 0 INS 0 Maniage* Cl Motor Vehicle 0 Other To Buded b6 WSS b7C Return to File Number SA- ,3)E-YMA-- loK0(07_, Name and aliases ofsubject, applicant, or employee, and spouse Address Residence Business Former Date and place of marriage (if applicable) Race R, Female Age Height I Weight Hair Eyes IA) 0 Male Birth date Birthplace b6 • b7C Arrest Number Fingerprint classification Criminal specialty Social Security Number Divers License Number ❑ D/L Photo 0 Other Specific information desired b7E N / Results of check EFTA00790740 Driying.Directions from ... Page 1 oiLic MANNEST Start: End: cl eepoidi • Notes: fly text visible within note field will print. ilittalPatit tialDONLITS Asa 4.• M14 ON Stale Directions Distance 6/13/2007 EFTA00790741 Driving-Directions from, ... Page 2 ot76c Start: Fnd• no nintb le5 W VUU. VseaVYJMaS i gfaa/S2131 1 19 1.1c 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.rnapquest.com/Oirectionsttai3.adpi I... 6/13/2007 EFTA00790742 Driving Directions from' . Page 1of2 /36 b7C MAPQ.V i -} :e Start: End: Notes: YOU COULD WIN A TRIP FOR 4 TO ONE OF 5 DESTINATIONS of 2 Directions Distance c [a Printer-friendly page sponsored by HP 8/8/2006 EFTA00790743 Driving Directions fron] Page 2 of 2 b6 b7C Start: End: All riahts reserved. Use Subiect to Ucense/Coovriaht 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. t c Attp://Myw.mapquestfon/directions/main.adpi 8/8/2006 EFTA00790744 b6 b7C EFTA00790745 FD-340 (Rev. 4-11-03) File Number POA-4. (05M 137 Field Office Acquiring Evidence hit P Rc.Q. 01_ Serial # of Originating Document Date Received r1t1v c From (Name of ontributorfinterviewee) (Address) (City and State) b6 By S tt b7C To Be Returned 0 Yes • CplCo Receipt Given 0 Yes O❑—Fro-- Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes err Federal Taxpayer Information (FTI) ❑ Yes Title: • Reference: (ComnIunication Enclosing Matenal) Description: 0 Original notes re interview of Th \I 1.1 I CrIC n b6 b7C EFTA00790746 , EFTA00790747 sLtr -'st Ad EFTA00790748 oloci b6 b7C EFTA00790749 Driving Directions from Page 1 oft b6 b7C MAPOSIEST 4 Start: End: Notes: of 2 Directions Distance pa Printer-friendly page sponsored by HP . 8/8/2006 EFTA00790750 Driving Directions from . Page 2 of 2 b6 b7C Start; End: All rights reserved. Use Sublect to Ucense/Coovrieht 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. kittprOwwW.MapcieStcoin/clifections/main.adpi 8/8/2006 EFTA00790751 iSA - Google Maps Page 1 of 2 b6-49 b7C • •1111p:11m1ww.ggogletcotri/eiTslq-71 .. 7/2/2007 EFTA00790752 FD-340 (Rev. 441-03) File Number 31. - kis 0 Lc, 2._ —/A14/7) is 0 Field Office Acquiring Evidence li4AA 1 PK( Q. Ar Serial # of Originating Document Date Received VA-ndos From (Name oftantributorAnterviewee) (Address) irr ht and Cent.% b6 By b7C To Be ReMmed 0 Yes 9 —Mir Receipt Given 0 Yes En 1% -- Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Nn Federal Taxpayer Information (FI1) 0 yes Title: Reference: (Complunication Enclosing Material) Ste .. Description: I/Original notes re interview of b6 b7C EFTA00790753 t EFTA00790754 —.Nom EFTA00790755 gittealne EFTA00790756 e .6 1 b6 b7C 1 DOB: EFTA00790757 S/s- KAI -/Oroa-Pilie EFTA00790758 Page 1 of 1 b6 Map of Lynn University, FL by MapQuest b7C eM D Wb‘ &, (Z. MAPOUEST o O2006 ManQuesting. O2006 NWT • A I rights reserved. Use Sublect to License/Copyright This map is informational only. No representation is made or warranty given as to its content. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. 8/9/2006 EFTA00790759 b6 Map of by MapQuest Page 1 of 1 b7C MA QUEST° - • 2006 MacQuest. Inc : 2006 The Atlas All rights reserved. Use Subiect to License/Coovrioht This map Is informational only. No representation is made or warranty given as to its content. User assumes all and its suppliers assume no responsibility for any loss or delay resulting from such use. I 8/9/2006 EFTA00790760 l b6 Map of loy MapQuest Page 1 of 1 b7C - mAPeuest - All Waits reserved. Use Subtect to li cense/copvrlaht This map is informational only. No representation is made or warranty given as to its content. User assumes all and its suppliers assume no responsibility for any loss or delay resulting from such use. 1 8/9/2006 EFTA00790761 EFTA00790762 - -2•• 29 O".)--,AA _ )‘:" DIA "c#1 ?-\ 9,4 ")-\, •A s" )--°\%4 ,", 7)N " 194 -A‘517 1 -21 31 ,W• DL9 94 y ss-torki -&-7=1-S t" ),Q t• • r ‘- DL 9 b6 4 4.~-[~'"•1p — Elia> Oa) b7C ct %lac ) - n4e-• j— (c• —! 1=- u—.1 lip L-4(c.,_ -ictc„.3.s C-11 DDBB inatcs 1,L. St) G"V tr - r- • tA",,[ — Nofteri of, ("Air crE- Ea-L-0 rti 4c.r_ cpu--k.04- ecr tot4- as r - her w' Co ail 2--ID ez -3--E nman7,-. ka_it swu PPAROst b6 b7C c- stop - (.1 N Ytt •Nscere_ A-IrLAM:c. aa> On j (o. St') 15L nws et_ to cA-a- ..a ) b 114,. /1- trnIVIAreVi sid.,.. — ‘ C.IIDL lek+44 / at I e Att " EFTA00790763 • ir t4 &PR G2,4 co-cct-4, t -A-e-. H c•T4 - 51 Asy, ral tt IA CA crs-e—r TIL"-QA-1 Lot- b6 Ma-4k4s4-4.- [ b7C - \.t 14a L,...4_,Th C s \rou.y cul H-G-rS uni..I ce k-c.r kRe...4-;-JI ( Ze i ";- S14 -t-1-4-.4 S IC 0 ti No 0 ttAx-4-- 1Z'" crvti 44-46 ) Licwc.<4_ tp titek,e4-- 1--cit retkkt art- - NO / rAta b6 b7C esia -cA c„c_e_g_ tu-e_ - u tadvic k--- kt--, -it 04 - ti ne y> ••Q u-c (sa l\ TEL t:,_ 11.61. 6._ wear- . ? rcittAir- c ack4 W..L *ALA A.0 t, 1" -t w-1.1 .6c_ co • •••1/4 teA i t C(Clt, ""3 crry w ..CA. Zet'u).- Ny tAjt k"“ ejtaMaLa. ' 41‘.0".Me."3 lAkia EFTA00790764 48 z `R.I'Art ccet-43 ft -+“...F5 4 AL - Las --p b6 b7C EFTA00790765 冰 磁 & 鬣 -气1I .) ‘——一一一 ； 嗨乌辐 s 皿v(t酞 叭＜~ （押乙助 岁暨一罗 当 平 一 ， 一 「 y砺 J 鞋 亡t刍 EFTA00790766 b6 b7C ceitiAk ovac (:),;„, cy0S- u•- QtcAtv-e-- CA) t s EFTA00790767 b6 b7C EFTA00790768 6 b7C ri L4V.• 606 , c_Ace a pt y 401:j *I r f u erjc abek EFTA00790769 MCI SPACE Outma' ) Prist %ATE EFTA00790770 b6 b7C In any Emergency Police • Fire • Medical Call 9-1-1 Non-Emergency (561) 838-5454 TIPS Line (561) 835-4738 EFTA00790771 www.myspace.corri Page 1 of 1 b6 b7C I Home The Web 0 MySpace 0 Search I Help I SignUp Miami Job Fair - gep 7th Jacoby & Meyers tagbingljesathstiti Register on Ebav Meet with over 100 Sofia America's Most Experienced Tons of Features, Fully Register today and start saving on employers Thur, Sep 7, Miami Accident Lawyers-Call 800-975- Customized Scales to Millions of ima m Ads by (innate 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. Contacting Mir Send Message ato Forvard to Friend a Add to Friends 131. Add to Favorites LiCa hstant Message ka Block User Acid to Group kei Rank User About I WI I Duos I Privacy I Safety This I Contact MVSDaCe I BeD0rt IDUJIMPrintent I promotes I Adverts 0 I IsivSnace International 02003-2006 All Rights Reserved. 10/3/2006 EFTA00790772 b6 www.myspace.comn7 Page 1 of 1 b7C RATULAT] C:j w WebRewardsCentral FREE' SIDEKICK II° DESIGNERPINK EDITION Ditalks MySpace Search ""'elettd, Goo* 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 This profile is set to private. This user must add you as a friend to see his/her profile. Contacting Ef Send Message Gailt Forward to Friend +8 Add to Friends al Add to Favorites 8' Instant Message Block User +co° ° Add to Group .O Rank User About I f&Q I Terms I Privacy I Rarely Tios. 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I Advertise I My,$oace International 02003-2007 All Rights Reserved. 5/31/2007 EFTA00790773 FD-340 (Rev. 4-11-03) File Number 3 I F. tat - log —rni41 Field Office Acquiring Evidence t\m1/4-t_t Pbc_24- Serial # of Originating Document Date Received Q-F•C t From (Name oteontnbuior/Interviente) (Address) • (City and State) b6 b7C By SPj Torn:Returned O Yes • Receipt Given O Yes o' -TAY Grand Jury Material -Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes Federal Taxpayer Information (FIT) O Yes LL New' Title: Reference: (Contidunication Enclosing Mataial) re' • Description: O Original notes rejnterview of \•=i 0 b6 b7C EFTA00790774 Wit b6 b7C 2) r EFTA00790775 b6 b7C EFTA00790776 Vig27 Page 1 of 1 VIG27 HOME COCKTAILS FOOD PRIVATE PARTIES DIRECTIONS THE SCENE I CONTACT gt i I a Yr 4 Vig27 Hill's he • ; I 4 A destine The op ABOUT US EVENTS and wa LEARNABOUTWM HERE perfect CLICK HERE FOR NEW YEAR'S EVE INFO friends OUR FOOD tryst. AN ECLECTIC NON DESIGNED FOR SHARING OUR DRINKS Our uni HANDCRAFTED COCKTAILS MOE BY PROFESSIONALS ranging EASTTWQ popper CONTACT US BOOK YOUR EVENT TODAY stuffed 1/8/2008 EFTA00790777 Vig27 Page 1 of 1 VIG27 HOME COCKTAILS FOOD PRIVATE PARTIES DIRECTIONS THE SCENE CONTACT Vig 27 is located at 119 E. 27th street between Park Ave. South and LexIngtor M 21 side of the street. By subway, take the 6 train to 28th and Park Ave. South, w. block and east for half a block. Or take the NR to 28th and 5th Ave., walk soul for two and a half blocks. 1/8/2008 EFTA00790778 www.mvsnace.coml Page 1 Of :b6 b7C endless- FREE Overnight SHOES & HANDBAGS Please Shop Responsibly 36S-Day Returns User Shortcuts: , ; People Search Home I Browse I Search I Invite I Film I Ma I I Blog,s I Favorites I Forum I Groups I Events I myspace TV I Music I Comedy I Classifieds Latest Blog [View All Wog Entries] Cenerni 1/8/2008 EFTA00790779 - www.mvsnace.co Page 2 of b6 b7C 1/8/2008 EFTA00790780 - :11 I PaLe 3 01 b6 b7C N EFTA00790781 - www.mvsoace.com Page 4 of b 6 b7C , 4111e. • 1/8/2008 EFTA00790782 - www.mvsoace.coml Page 5 of b6 b7C 820u EFTA00790783 - www.mvseace.coni Page 6 of:b6 b7C EFTA00790784 L WWW.mvsoace.corn Page 7 of b6 b7C 1/8/2008 EFTA00790785 - www.mvsoace.com Page 8 of b6 b7C ( EFTA00790786 j Page 9 of :b6 b7C I EFTA00790787 www.mvsoace.comA Page 10 of b6 b7C ;:; 2u0S EFTA00790788 - www.mvsoace.comj Page 11 of b6 b7C I S 1Thi)uN EFTA00790789 - \V`:'‘ V..IrIVS1) Page 12 of b6 b7C 1/8/2008 EFTA00790790 - www.mvsoacc.corni Page 13 of isa b7C EFTA00790791 www.mvsoace.comi Page 14 of b6 b7C 1 '8 2008 EFTA00790792 - www.mvsnace.coi Page 15 of b6 b7C Heroes I AMANDA: 's Details Status: Orientation: Hometown: Body type: Religion: Zodiac Sign: Children: Imp://profile.myspace.com/index.efm?fuseaction=user.viewprofile&friendid 1/8/2008 EFTA00790793 - www.mvsoace.comi Page 16 of b6 b7C 1/8/2008 EFTA00790794 - vvww.mvsoace.corni Page 17 of b6 b7C 1/8/2008 EFTA00790795 - www.mvsoace.coml Page 18 of b6 b7C 1/8/2008 EFTA00790796 . www.mysoace.co Page 19 of b6 b7C 10 http://profile.myspace.com/index.efin?fuseaction=usenviewprofile&friendid= 1/8/2008 EFTA00790797 - www.mvsoace.coml Page 20 of b6 b7c EFTA00790798 www.mvsoace.coml Page 21 of ips b7C I 8 :Cos EFTA00790799 - www.mvsoaee.comi Page 22 of b6 b7C http://profile.myspace.eorn/index.efm?fuseaction=usenviewprofilacfriendid= EFTA00790800 www.mvsoace.coral Page 23 of b6 b7C cfm?fuseaction=user.viewprofile&friendid. 1/8/2008 EFTA00790801 - www.mvsoace.comi Page 24 of b6 b7C http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendid, 1/8/2008 EFTA00790802 1- www.mvsoaee.cond Page 25 of b6 -ii 1/8/2008 EFTA00790803 www.mvsnace.cornj Page 26 of b7C I X )X EFTA00790804 www.mvsoace.comA Page 27 of b6 b7C 1/8/2008 EFTA00790805 Page 28 of Le- b7C http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid. 1/8/2008 EFTA00790806 - www.mvsoace.co Page 29 of b6 b7C About I FAQ I Terms I Privacy I Safety Tips I Contact MySpace I Report Abuse I Advertise I MySpace International I MySpace Latino ®2003.2007 -All Rights Reserved. http://profile.mysi3ace.conVindex.CfefilseactiOn=usenviewprofile&friendidi 1/8/2008 EFTA00790807 3/e- Hid -/onyoa-/t7/47? 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