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---
document_id: "EFTA00006025"
source_file: "EFTA00006025.md"
dataset: "ds4"
pages: 22
chars: 15618
ocr_status: "ok"
document_type: "EFTA"
page_vibes_legal: 0.5
page_vibes_correspondence: 0.5
page_vibes_journalism: 0.5
page_vibes_scholarship: 0.5
page_vibes_flight_log: 0.5
page_vibes_financial_record: 0.5
page_vibes_first_page: 0.5
page_vibes_last_page: 0.5
---

# Document EFTA 00006025

|          | Attendence<br>List      |                |  |
|----------|-------------------------|----------------|--|
| Check in | Victim Full Name (SORT) | Guest Name     |  |
|          |                         | Victim         |  |
|          |                         |                |  |
|          |                         |                |  |
|          |                         |                |  |
|          |                         | Victim pending |  |
|          |                         |                |  |
|          |                         |                |  |
|          |                         |                |  |
|          |                         |                |  |
|          |                         |                |  |
|          |                         |                |  |
|          |                         |                |  |
|          |                         |                |  |
|          |                         |                |  |
|          |                         |                |  |
|          |                         |                |  |
|          |                         |                |  |
|          |                         |                |  |
|          |                         |                |  |
|          |                         | Attorney       |  |
|          |                         | Attorney       |  |

![](_page_2_Figure_0.jpeg)

| Contact Information<br>Victim hill Name | Guest Name | Email Address | Phone Maribor | Address 1 | Address 2 | City                | State | Zip   |
|-----------------------------------------|------------|---------------|---------------|-----------|-----------|---------------------|-------|-------|
|                                         | Victim     |               |               |           |           | Lai Vegas           | NV    | Fenn, |
|                                         |            |               |               |           |           | Calabasas           | CA    | 91302 |
|                                         |            |               |               |           |           | Ashevile            | NC    | 28803 |
|                                         |            |               |               |           |           | Fletcher            | NC    | 28732 |
|                                         |            |               |               |           |           |                     |       |       |
|                                         |            |               |               |           |           | Altadana            | CA    | 91001 |
|                                         |            |               |               |           |           | Vero Beach          | FL    | 32962 |
|                                         |            |               |               |           |           | Vero Beads          | FL    | 32962 |
|                                         |            |               |               |           |           | Fort Lauderdale FL  |       | 33301 |
|                                         |            |               |               |           |           | North Palm Beech FL |       | 33403 |
|                                         |            |               |               |           |           | North Palm Mach FL  |       | 11409 |
|                                         | Attorney   |               |               |           |           | Fort Lauderdale FL  |       | 33301 |
|                                         | Attorney   |               |               |           |           | West Palm Beach FL  |       | 33409 |
|                                         | V•(tim     |               |               |           |           | Royal Palm Beach FL |       | 33411 |
|                                         | Therpot    |               |               |           |           | Oakland Park        | FL    | 33311 |
|                                         | V Own      |               |               |           |           | Phoenix             | AZ    | 85014 |
|                                         |            |               |               |           |           | New York            | NY    | 10002 |
|                                         |            |               |               |           |           | West Palm Beach FL  |       | 33412 |
|                                         |            |               |               |           |           | West Palm Beach FL  |       | 33409 |
|                                         |            |               |               |           |           | Patchogue           | NY    | 11772 |
|                                         | VCtern     |               |               |           |           | New York            | NY    | 10028 |
|                                         | Victim     |               |               |           |           | Lowahatchee         | FL    | 33470 |
|                                         | Attorney   |               |               |           |           | Salt Lake City      | UT    | 84108 |
|                                         | Allot tie  |               |               |           |           | Fort Lauderdale FL  |       | 33316 |
|                                         | V cttm     |               |               |           |           | Palm Springs        | FL    | 33461 |

| Guest Breakdown |    |
|-----------------|----|
| Victims         | 10 |
| Support Person  | 4  |
| Undecided       | 0  |
| Attomeys        | б  |
| Guest Total     | 20 |

| Stall Breakdown |             |
|-----------------|-------------|
| ODAG            | 2           |
| Agents          | 1           |
| TF0             | I           |
| VS              | 4           |
| VS0- NQ         | 2           |
| Therapist       |             |
|                 | Staff Total |

|           | Representing | Attorneys | ACT 0 0 26 11 000 2 |
|-----------|--------------|-----------|---------------------|
| Attorneys |              |           | ਧੀ                  |
|           |              |           |                     |
|           | 2            |           | 1                   |
|           |              |           |                     |
|           |              |           |                     |
|           |              |           |                     |

|                        | 4  |        |            |
|------------------------|----|--------|------------|
| Mileage Reimbursement  | 15 |        |            |
| Ground Transport Reim. | 9  | 9      | 55,164 30  |
| Mr                     | 7  | 7      | \$000      |
| lodging                |    | total: | \$5,164.30 |

| Ft | 12 |
|----|----|
|    |    |
| UT | 2  |
| NY | 2  |
| CA | 1  |
| AZ | 1  |
| NV | 2  |
| NC | 21 |

Updated: 11/11 ga 400PM

![](_page_4_Figure_6.jpeg)

Cancelled 11/11 • row grade fever, couldnt board flight

RSVP yes on 11/11

| Travel Arrangements |                 |                         |                                                   |  |                |        |
|---------------------|-----------------|-------------------------|---------------------------------------------------|--|----------------|--------|
| Victim Full Name    | Guest Full Name |                         | Locator<br>Airport/Station of<br>Number<br>Origin |  | Origin Airport | Date   |
|                     |                 | Mileage ReimbursemE N/A |                                                   |  |                |        |
|                     |                 |                         |                                                   |  |                |        |
|                     |                 | Air                     | New York, NY - JFK                                |  | New York, NY   | 11-Nov |
| MP=                 |                 | Air                     | Bangor, ME                                        |  | Bangor, ME     | 11-Nov |
|                     |                 | Mileage Reimburseme N/A |                                                   |  |                |        |
|                     |                 |                         |                                                   |  |                |        |
|                     |                 | Air                     | Asheville, NC                                     |  | Ashville, NC   | 10-Nov |
|                     | (female)        | Air                     | Asheville, NC                                     |  | Ashville, NC   | 10-Nov |
|                     |                 |                         | ()fit; Nand. NY ISP                               |  |                |        |
|                     |                 | Air                     | Macarthur Airport                                 |  | in. NY         | : 1    |
|                     |                 | Air                     | Las Vegas, NV -<br>McCarran                       |  |                | 11-Nov |
| S                   |                 |                         | Las Vegas, NV -                                   |  | Las Vegas, NV  |        |
|                     |                 |                         | McCarran                                          |  | Las Vegas, NV  | 11-Nov |
|                     |                 |                         |                                                   |  |                |        |
|                     |                 |                         | Phoenix - PHX Sky                                 |  |                |        |
|                     |                 | Air                     | Harbor                                            |  | Phoenix, AZ    | 11-Nov |

Mileage Reimburseme N/A

Air New York, NY - JFK New York, NY 11-Nov

•

| Time | Departing Arrival Time Arrival | Airport | Date | Flight Home Home<br>Time | Arrival time Name | Hotel | Hotel Conf. | Check in Check | out |
|------|--------------------------------|---------|------|--------------------------|-------------------|-------|-------------|----------------|-----|
|      |                                |         |      |                          |                   |       |             |                |     |

| 3:07 PM  | 5:59 PM Ft. Laud(  | 43-Nev | 4:30 PM  | 4+10-PM Residenc  | 99058633                       | 11-Nov  | 13-Nov  |
|----------|--------------------|--------|----------|-------------------|--------------------------------|---------|---------|
| 12:40 PM | 6:59 PM Ft. Laud(  | 13-Nov | 1:28 PM  | 7:07 PM Residenc  | 99058928                       | 11-Nov  | 13-Nov  |
|          |                    |        |          |                   |                                |         |         |
| 5:20 PM  | 9:40 PM Ft. Laud(  | 14-Nov | 12:30 PM | 4:30 PM Residenc  | 99059426                       | Nov-20  | 13-Nov  |
|          |                    |        |          |                   |                                |         |         |
| 5:20 PM  | 9:40 PM Ft. Laud(  | 14-Nov | 12:30 PM |                   | 4:30 PM Residence Inn by Marri | Nov-20  | 13-Nov  |
|          |                    |        |          |                   |                                |         |         |
| 8:50 AM  | 5:00 PM Ft. Laud(  | 13-Nov | 10:00 AM | 4:35 PM Resident  | 99059576                       | 11-Nov  | 13-No'. |
| 3:42 PM  | 11:03 PM Ft. Laud( | 13-Nov | 5:16 PM  | 9:54 PM Residenc  | 99059735                       | 11-Nov  | 13-Nov  |
| 3:42 PM  | 11:03 PM Ft. Laud( | 13-Nov | 5:16 PM  |                   | 9:54 PM Residence Inn by Marri | 11-Nov  | 13-Nov  |
|          |                    |        |          |                   | Residence Inn by Marc          | 1 i Nov | 13-Nov  |
| 8:13 AM  | 4:25 PM Ft. Laud(  | 13-Nov | 5:16 PM  | 10:48 PM Residenc | 99059234                       | 11-Nov  | 13-Nov  |
| 12:00 PM | 2:57 PM Ft. Laud(  | 13-Nov | 4:30 PM  |                   | 7:10 PM Residence Inn by Marri | 11-Nov  | 13-Nov  |
|          |                    |        |          | Residenc          | 99514330                       | 11-Nov  | 12-Nov  |

![](_page_7_Picture_0.jpeg)

# Sup:wrt Staff
| Name                             | Rah               | Office   | Cell | PerScildi | Arrival Odle Arrival Tillie |        |     | Departure Date Depd1 | Ti net |
|----------------------------------|-------------------|----------|------|-----------|-----------------------------|--------|-----|----------------------|--------|
|                                  |                   | ODAG     |      |           | 11-Nov                      | 12PM   | Yes |                      |        |
|                                  |                   | ODAG     |      |           | 10-Nov                      | 8.30PM | Yes | 12-Nov               | 7PM    |
|                                  |                   | FBI- VSD |      |           | 10-Nov                      | 4PM    | Yes | 12-Nov               | 7PM    |
|                                  |                   | FBI -VSO |      |           | 10-Nov                      | 4PM    | Yes | 12-Nov               | 7PM    |
|                                  | Victim Specialist | FBI - NY |      |           | 11-Nov                      | 10AM   | Yes | 13-Nov               | 8PM    |
|                                  | Special Agent     | FBI - NY |      |           | 11-Nov                      |        | Yes |                      |        |
|                                  | TFO (NYPD)        | FBI -NV  |      |           |                             |        | Yes |                      |        |
|                                  | Victim Specialist | FleMM    |      |           |                             |        |     |                      |        |
|                                  | Victim Specialist | FBI - MM |      |           |                             |        |     |                      |        |
| (Victim Services<br>Coordinator) | Victim Specialist | FBI - MM |      |           |                             |        |     |                      |        |

![](_page_9_Figure_0.jpeg)

# EXEMPTION CERTIFICATE TO BE USED BY FEDERAL EMPLOYEES
DATE

SELLING DEALER'S NAME

# SELLING DEALER'S ADDRESS
I, the undersigned am an employee of the federal agency identified below. The purchase or lease of tangible personal property or services or the rental of living quarters or sleeping accommodations on or after (DATE[S]) from the business identified above is in pursuit of my employer's affairs. The Government of the United States either will pay the seller directly or will provide reimbursement to the employee for the actual cost of the purchase or lease of tangible personal property, services, or living quarters or sleeping accommodations made on this date(s).

Under penalties of perjury, I declare that I have read the foregoing and the facts stated in it are true.

SIGNATURE OF EMPLOYEE

NAME OF FEDERAL AGENCY

ADDRESS OF FEDERAL AGENCY

THIS CERTIFICATE MAY NOT BE USED TO MAKE EXEMPT PURCHASES OR LEASES OF TANGIBLE PERSONAL PROPERTY OR SERVICES OR RENTAL OF LIVING ACCOMMODATIONS FOR THE PERSONAL USE OF ANY INDIVIDUAL EMPLOYED BY A UNITED STATES GOVERNMENTAL AGENCY. PROPER IDENTIFICATION IS REQUIRED BEFORE THIS CERTIFICATE MAY BE ACCEPTED BY THE SELLER.

Florida Administrative Code Rule 12A-1.038(4)(c)