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---
document_id: "EFTA02850207"
source_file: "EFTA02850207.md"
dataset: "foia-fbi"
pages: 238
chars: 333617
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 02850207

```
FEDERAL BUREAU OF INVESTIGATION
FOI / PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
Total Deleted Page(s) = 283
Page 6 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 10 ~ b3 - 1; b6 - 1,-3; b7C - 1,-3;
Page 11 ~ b3 - 1; b6 - 1,-3; b7C - 1,-3;
Page 14 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 15 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 16 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 17 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 18 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 19 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 20 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 21 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 22 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 48 ~ b3 - 1; b6 - 3; b7C - 3;
Page 49 ~ b6 - 5; b7C - 5; b7E - 1;
Page 50 ~ b6 - 5; b7C - 5; b7E - 1;
Page 51 ~ b6 - 5; b7C - 5; b7E - 1;
Page 52 ~ b6 - 5; b7C - 5; b7E - 1;
Page 53 ~ b6 - 5; b7C - 5; b7E - 1;
Page 54 ~ b6 - 5; b7C - 5; b7E - 1;
Page 55 ~ b6 - 5; b7C - 5; b7E - 1;
Page 56 ~ b6 - 5; b7C - 5; b7E - 1;
Page 57 ~ b6 - 5; b7C - 5; b7E - 1;
Page 58 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 59 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 60 ~ b6 - 5; b7C - 5; b7E - 1;
Page 61 ~ b6 - 5; b7C - 5; b7E - 1;
Page 66 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 67 ~ b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1;
Page 68 ~ b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1;
Page 69 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 70 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 71 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 72 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 73 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 74 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 75 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 76 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 77 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 81 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 82 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 83 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 84 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 85 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 86 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 87 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 88 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 89 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 90 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1;
```

```
Page 91 ~ b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1;
Page 95 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 96 ~ b6 - 5; b7C - 5; b7E - 1;
Page 97 ~ b6 - 5; b7C - 5; b7E - 1;
Page 98 ~ b6 - 5; b7C - 5; b7E - 1;
Page 99 ~ b3 - 1; b6 - 3; b7C - 3;
Page 100 ~ Duplicate;
Page 101 ~ Duplicate;
Page 139 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 140 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 141 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 142 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 143 ~ b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1;
Page 146 ~ b6 - 5; b7C - 5; b7E - 1;
Page 147 ~ b6 - 5; b7C - 5; b7E - 1;
Page 148 ~ b6 - 5; b7C - 5; b7E - 1;
Page 149 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 150 ~ b6 - 5; b7C - 5;
Page 151 ~ b6 - 5; b7C - 5; b7E - 1;
Page 152 ~ Duplicate;
Page 153 ~ Duplicate;
Page 154 ~ Duplicate;
Page 155 ~ Duplicate;
Page 159 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 160 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 161 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 162 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 163 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 164 ~ b3 - 1; b6 - -3, -4, -5; b7C - -3, -4, -5; b7E - 1;
Page 174 ~ b3 - 1; b6 - 3; b7C - 3;
Page 175 ~ b3 - 1; b6 - 3; b7C - 3;
Page 176 ~ b3 - 1; b6 - 3; b7C - 3;
Page 177 ~ b3 - 1; b6 - 3; b7C - 3;
Page 178 ~ b3 - 1; b6 - 3; b7C - 3;
Page 179 ~ b3 - 1; b6 - 3; b7C - 3;
Page 180 ~ b3 - 1; b6 - 3; b7C - 3;
Page 181 ~ b3 - 1; b6 - 3; b7C - 3;
Page 182 ~ b3 - 1; b6 - 3; b7C - 3;
Page 183 ~ b3 - 1; b6 - 3; b7C - 3;
Page 191 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 192 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 193 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 194 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 195 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 196 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 197 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 198 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 199 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 200 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 201 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 202 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 218 ~ b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1;
Page 219 ~ b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1;
Page 273 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 3;
```

Page 274 - b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1; Page 275 - b3 - 1; b6 -3,-5; b7C - -3,-5; b7E - 1; Page 276 - b3 - 1; b6 3; b7C - 3; b7E - 1; Page 277 - b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 278 - b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 279 - b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1; Page 280 - b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 281 - b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1; Page 282 - b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1; Page 283 - b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1; Page 284 - b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1; Page 285 - b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1; Page 286 - b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1; Page 287 - b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1; Page 288 - b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1; Page 289 - b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1; Page 290 - b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1; Page 293 - b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 294 - Duplicate; Page 295 - Duplicate; Page 296 - Duplicate; Page 359 - b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 360 - b3 - 1; b6 3; b7C - 3; b7E - 1; Page 361 - b3 - 1; b6 -3,-5; b7C - -3,-5; b7E 1; Page 362 - b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 363 - b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 364 - b3 - 1; b6 -3,-5; b7C - -3,-5; b7E - 1; Page 365 - b3 - 1; b6 -3,-5; b7C - -3,-5; b7E - 1; Page 366 - b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1; Page 367 - b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1; Page 368 - b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1; Page 369 - b3 - 1; b6 -3,-5; b7C - -3,-5; b7E - 1; Page 370 - b3 - 1; b6 -3,-5; b7C - -3,-5; b7E - 1; Page 371 - b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1; Page 372 - b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1; Page 373 - b3 - 1; b6 -3,-5; b7C - -3,-5; b7E - 1; Page 374 - b3 - 1; b6 -3,-5; b7C - -3,-5; b7E - 1; Page 375 - b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1; Page 376 - b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1; Page 377 - b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1; Page 378 - b3 - 1; b6 3; b7C - 3; b7E - 1; Page 380 - b3 - 1; b6 2,-3; b7C - 2,-3; b7E - 1; Page 382 - b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 384 - Duplicate; Page 385 - Duplicate; Page 388 - b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 389 - b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 390 - b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1; Page 391 - b3 - 1; b6 - -3,-5; b7C - -3,-5; big - 1; Page 392 - b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1; Page 393 - b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1; Page 394 - b3 1; b6 - -3,-5; b7C - -3,-5; b7E - 1; Page 395 - b3 1; b6 - -3,-5; b7C - -3,-5; b7E - 1; Page 396 - b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1;

| Page | 397 | ~    | b3 | - | 1;  | b6 | - | -3,-5 | ; ь7с | ; - | 3,-9  | 5; b7 | 7 E | - 1 | ; |
|------|-----|------|----|---|-----|----|---|-------|-------|-----|-------|-------|-----|-----|---|
| Page | 398 | ~    | b3 | - | 1;  | b6 | - | -3,-5 | ; b70 |     | 3,-9  | 5; b7 | 7E  | - 1 | ; |
| -    |     |      |    |   |     |    |   |       |       |     | b7E - |       |     |     |   |
| -    |     |      |    |   |     |    |   |       |       |     | 2,-3; |       | -   | 1;  |   |
| -    |     |      |    |   |     |    |   |       |       |     | 2,-3; |       |     |     |   |
| -    |     |      |    |   |     |    |   |       |       |     | 3,-5; |       |     |     |   |
| -    |     |      |    |   |     |    |   | -     |       |     | 3,-5; |       |     |     |   |
| -    |     |      |    |   |     |    |   |       |       |     | b7E - |       |     | - / |   |
| 2    |     |      |    |   |     |    |   |       |       | -   |       |       | -   | 1.  |   |
| -    |     |      |    |   |     |    |   |       |       |     | 3,-5; |       |     |     |   |
| -    |     |      |    |   |     |    |   |       |       |     | 3,-5; |       |     |     |   |
|      |     |      |    |   |     |    |   |       |       |     | 3,-5; |       |     |     |   |
|      |     |      |    |   |     |    |   |       |       |     | 3,-5; |       |     |     |   |
|      |     |      |    |   |     |    |   |       |       |     | 3,-5; |       |     | 1;  |   |
|      |     |      |    |   |     |    |   |       |       |     | 3,-5; |       |     | 1;  |   |
| -    |     |      |    |   |     |    |   |       |       |     | 3,-5; |       |     | 1;  |   |
| Page | 415 | ~    | b3 | - | 1;  | b6 | - | 3,-5; | b7C   | -   | 3,-5; | b7E   | -   | 1;  |   |
| Page | 416 | ~    | b3 | - | 1;  | b6 | - | 3,-5; | b7C   | -   | 3,-5; | b7E   | _   | 1;  |   |
| Page | 417 | ~    | b3 | - | 1;  | b6 | - | 3,-5; | b7C   | -   | 3,-5; | b7E   | -   | 1;  |   |
| -    |     |      |    |   |     |    |   |       |       |     | 3,-5; |       |     | 1;  |   |
|      |     |      |    |   |     |    |   |       |       |     | 3,-5; |       |     |     |   |
|      |     |      |    |   |     |    |   |       |       |     | 3,-5; |       |     |     |   |
| -    |     |      |    |   |     |    |   |       |       |     | 3,-5; |       |     |     |   |
|      |     |      |    |   |     |    |   |       |       |     | 3,-5; |       |     |     |   |
|      |     |      |    |   |     |    |   |       |       |     | 3,-5; |       |     |     |   |
| -    |     |      |    |   |     |    |   |       |       |     |       |       |     |     |   |
| -    |     |      |    |   |     |    |   |       |       |     | 3,-5; |       | _   | 1;  |   |
| -    |     |      |    |   |     |    |   |       |       |     | b7E - |       |     |     |   |
| -    |     |      |    |   |     |    |   |       |       |     | b7E - |       |     |     |   |
|      |     |      |    |   |     |    |   |       |       |     | 3,-5; |       |     |     |   |
| -    |     |      |    |   |     |    |   |       |       |     | 3,-5; |       |     |     |   |
| -    |     |      |    |   |     |    |   |       |       |     | 3,-5; |       | -   | 1;  |   |
| Page | 430 | ~    | b3 | - | 1;  | b6 | - | 3,-5; | b7C   | -   | 3,-5; | b7E   | -   | 1;  |   |
| Page | 431 | ~    | b3 | - | 1;  | b6 | - | 3,-5; | b7C   | -   | 3,-5; | b7E   | -   | 1;  |   |
| Page | 432 | ~    | b3 | - | 1;  | b6 | - | 3,-5; | b7C   | -   | 3,-5; | b7E   | -   | 1;  |   |
| Page | 433 | ~    | b3 | _ | 1;  | b6 | _ | 3,-5; | b7C   | _   | 3,-5; | b7E   | _   | 1;  |   |
| -    |     |      |    |   |     |    |   |       |       |     | 3,-5; |       |     |     |   |
|      |     |      |    |   |     |    |   |       |       |     | 3,-5; |       |     |     |   |
| -    |     |      |    |   |     |    |   |       |       |     | 3,-5; |       |     |     |   |
| -    |     |      |    |   |     |    |   |       |       |     | b7E - |       |     | - / |   |
|      |     |      |    |   |     |    |   |       |       |     | 3,-5; |       | _   | 1.  |   |
| -    |     |      |    |   |     |    |   |       |       |     |       |       |     |     |   |
|      |     |      |    |   |     |    |   |       |       |     | 3,-5; |       |     |     |   |
| -    |     |      |    |   |     |    |   |       |       |     | 3,-5; |       |     |     |   |
| -    |     |      |    |   |     |    |   |       |       |     | 3,-5; |       |     |     |   |
| -    |     |      |    |   |     |    |   |       |       |     | 3,-5; |       |     |     |   |
| -    |     |      |    |   |     |    |   |       |       |     | 3,-5; |       |     |     |   |
| -    |     |      |    |   |     |    |   |       |       |     | 3,-5; |       |     |     |   |
| Page | 445 | ~    | b3 | - | 1;  | b6 | - | 3,-5; | b7C   | -   | 3,-5; | b7E   | -   | 1;  |   |
| Page | 446 | ~    | ь3 | - | 1;  | b6 | - | 3,-5; | b7C   | -   | 3,-5; | b7E   | -   | 1;  |   |
| Page | 447 | ~    | b3 | _ | 1;  | b6 | _ | 3,-5; | b7C   | _   | 3,-5; | b7E   | _   | 1;  |   |
|      |     |      |    |   |     |    |   |       |       |     | 3,-5; |       |     |     |   |
|      |     |      |    |   |     |    |   |       |       |     | 3,-5; |       |     |     |   |
| -    |     |      |    |   |     |    |   |       |       |     | 3,-5; |       |     |     |   |
| -    |     |      |    |   |     |    |   |       |       |     | 3,-5; |       |     |     |   |
| -    |     |      |    |   |     |    |   |       |       |     | 3,-5; |       |     |     |   |
| -    |     |      |    |   |     |    |   |       |       |     | 3,-5; |       |     |     |   |
| rage | 400 | - 10 | 05 | _ | ± i | 00 |   | 5,-5; | 0/0   | _   | 5,-5; | 0/6   | -   | 11  |   |
|      |     |      |    |   |     |    |   |       |       |     |       |       |     |     |   |

| -    |            |    |    |   |    |    |   | 3,-5; b7C -                |       |       |    |
|------|------------|----|----|---|----|----|---|----------------------------|-------|-------|----|
| -    |            |    |    |   |    |    |   |                            | 3,-5; |       |    |
| Page |            |    |    |   | 1; |    |   | 3,-5; b7C -                |       |       | 1; |
| Page |            |    | b3 |   | 1; | b6 |   | 3,-5; b7C -                |       |       | 1; |
| Page |            |    | b3 | - | 1; | b6 |   | 3,-5; b7C -                |       |       | 1; |
| Page |            |    |    | - | 1; | b6 |   | 3,-5; b7C -                |       | b7E - | 1; |
| Page |            |    |    | - | 1; | b6 |   | 3,-5; b7C -                |       |       | 1; |
| Page |            |    |    | - | 1; | b6 |   | 3,-5; b7C -                |       |       | 1; |
| Page |            |    | b3 |   | 1; | b6 |   | 3,-5; b7C -                |       | b7E - | 1; |
| Page |            |    | b3 |   |    | b6 |   | 3,-5; b7C -                |       |       | 1; |
| Page |            |    | b3 |   |    |    |   | 3,-5; b7C -                |       |       |    |
| Page |            |    | b3 |   | 1; | b6 |   | 3,-5; b7C -                |       |       | 1; |
| Page |            |    | b3 |   |    |    |   | 3; b7C - 3;                |       | 1;    |    |
| Page |            | ~  | b3 | - | 1; | b6 |   | 3,-5; b7C -                |       |       | 1; |
| Page |            | ~  | b3 |   | 1; | b6 |   | 3,-5; b7C -                |       |       | 1; |
| Page | 469        | ~  | b3 | - | 1; | b6 | - | 3,-5; b7C -                | 3,-5; | b7E – | 1; |
| Page | 470        | ~  | b3 | - | 1; | b6 | - | 3,-5; b7C -                | 3,-5; | b7E – | 1; |
| Page | 471        | ~  | b3 | - | 1; | b6 | - | 3,-5; b7C -                | 3,-5; | b7E - | 1; |
| Page | 472        | ~  | b3 | - | 1; | b6 | - | 3,-5; b7C -                | 3,-5; | b7E - | 1; |
| Page | 473        | n# | b3 | _ | 1; | b6 | _ | 3,-5; b7C -                | 3,-5; | b7E - | 1; |
| Page | 474        | ~  | b3 | _ | 1; | b6 | _ | 3,-5; b7c -                | 3,-5; | b7E - | 1; |
| Page | 475        | ~  | b3 | _ | 1; | b6 | _ | 3,-5; b7c -                | 3,-5; | b7E - | 1; |
| Page | 476        | ~  | b3 | - | 1; | b6 | - | 3,-5; b7C -                | 3,-5; | b7E - | 1; |
| Page | 477        | ~  | b3 | - | 1; | b6 | - | 3; b7C - 3;                | b7E - | 1;    |    |
| Page | 490        | ~  | b3 | _ | 1; | b6 | _ | 3,-5; b7C -                | 3,-5; | b7E - | 1; |
| Page | 491        | ~  | b3 | _ | 1; | b6 | _ | 3,-5; b7C -                | 3,-5; | b7E - | 1; |
| Page |            | ~  | b3 | - | 1; |    |   | 3; b7C - 3;                |       | 1;    |    |
| Page | 493        | ~  | b3 | - | 1; | b6 | - | 3; b7C - 3;                | b7E - | 1;    |    |
| Page | 494        | ~  | b3 | _ | 1; | b6 | _ | 3,-5; b7C -                | 3,-5; | b7E - | 1; |
| Page | 495        | ~  | b3 | _ | 1; | b6 | _ | 3,-5; b7C -                | 3,-5; | b7E - | 1; |
| Page | 496        | ~  | b3 | _ | 1; | b6 |   | 3,-5; b7C -                |       | b7E - | 1; |
| Page | 497        | ~  | b3 | - | 1; | b6 | - | 3,-5; b7C -                | 3,-5; | b7E - | 1; |
| Page | 498        | ~  | b3 | - | 1; | b6 | - | 3,-5; b7C -                | 3,-5; | b7E - | 1; |
| Page | 499        | ~* | b3 | _ | 1; | b6 | _ | 3,-5; b7C -                | 3,-5; | b7E - | 1; |
| Page | 500        | -  | b3 | _ | 1; | b6 | _ | 3,-5; b7C -                | 3,-5; | b7E - | 1; |
| Page | 501        | ~  | b3 | - | 1; | b6 | - | 3,-5; b7C -                | 3,-5; | b7E - | 1; |
| Page | 502        | ~  | b3 | - | 1; | b6 | - | 3,-5; b7C -                |       | b7E - | 1; |
| Page | 503        | ~  | b3 | _ | 1; | b6 | _ | 3,-5; b7C -                | 3,-5; | b7E - | 1; |
| Page | 504        | ~  | b3 | _ | 1; | b6 | _ | 3,-5; b7C -                | 3,-5; | b7E - | 1; |
| Page | 505        | ~  | b3 | _ | 1; | b6 | _ | 3,-5; b7C -                | 3,-5; | b7E - | 1; |
| Page | 506        | ~  | b3 | - | 1; | b6 | - | 3,-5; b7C -                | 3,-5; | b7E - | 1; |
| -    |            |    |    |   |    |    |   | 3,-5; b7C -                |       |       |    |
|      |            |    |    |   |    |    |   | 3,-5; b7C -                |       |       |    |
| -    |            |    |    |   |    |    |   | 3,-5; b7c -                |       |       |    |
| -    |            |    |    |   |    |    |   | 3,-5; b7C -                |       |       |    |
|      |            |    |    |   |    |    |   | 3,-5; b7C -                |       |       |    |
|      |            |    |    |   | -  |    |   | 3,-5; b7C -                |       |       |    |
|      |            |    |    |   |    |    |   | - 5; b7E - 1               |       |       |    |
|      |            |    |    |   |    |    |   | - 5; b7E - 1               |       |       |    |
|      |            |    |    |   |    |    |   | 1,-3; b7C -                |       | b7E - | 1: |
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| Page | 519        | ~  | b3 | - | 1; | b6 |   | 1,-3; b7C -<br>1,-3,-5; b7 |       |       |    |

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| lA | 102  | 2006-01-01 | 253  | (U) EC for submission of victim/witness work files to case file. |
|----|------|------------|------|------------------------------------------------------------------|
| IA | 110  | 2006-01-01 | Z.51 | (U) EC for submission of victim/witness work files to case file. |
| IA | 121  | 2006-01-01 | 5j   | (U) EC for submission of victim/witness work files to case file. |
| 1A | 112  | 2006-01-01 | 253  | EC for submission of victim/witness work files to case file.     |
| lA | 2.13 | 2006-01-01 | 15A  | (U) EC for submission of victim/witness work files to case file. |
| IA | 114  | 2007-01.01 | 25_3 | (U) EC for submission of victim/witness work files to case file. |
| lA | 115  | 2007.01.01 | 25.  | (U) EC for submission of victim/witness work files to case file. |
| 1A | Aj.j | 2008-01-01 | 253  | (U) EC for submission of victim/witness work files to case file. |
| lA | 117  | 2006-01-01 | 2_51 | (U) EC for submission of victim/witness work files to case file. |
|    |      |            |      |                                                                  |

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| From            |   | us                                |   | -           |
|-----------------|---|-----------------------------------|---|-------------|
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|                                                                                            | •                                   |             |   | I           |
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|                                                                                            |                                     |             | 1 |             |
| <u> </u>                                                                                   |                                     | <u> </u>    |   | ,           |
| ţ                                                                                          |                                     |             |   |             |
| FD-340 (Rev. 4-11-03)                                                                      |                                     |             |   |             |
|                                                                                            | -MM-108                             | 062         |   |             |
| File Number <u>31E</u><br>Field Office Acquiring Evide                                     | nce <u>mm/P</u>                     | BCRA        |   |             |
| Serial # of Originating Docu                                                               | '                                   |             |   |             |
| Date Received                                                                              |                                     |             | 1 |             |
| From                                                                                       | (Name of Contributor/Interviewee)   |             |   |             |
| × ·                                                                                        |                                     |             |   |             |
|                                                                                            | (Address)                           |             | 2 |             |
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| ву                                                                                         |                                     |             |   |             |
| To Be Returned 🔲 Yes                                                                       | No No                               |             |   |             |
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|                                                                                            | ILE ILE                             |             |   |             |
| Federal Taxpayer Information (F)                                                           | I)                                  |             |   | 1 and and 0 |
| Title:                                                                                     |                                     |             |   |             |
|                                                                                            |                                     |             |   |             |
|                                                                                            |                                     |             |   |             |
| Reference:                                                                                 | (Communication Enclosing            | Material    |   |             |
|                                                                                            | (Communication Enclosing            | , material) |   |             |
| ~~~~~                                                                                      |                                     |             |   |             |
| Description: Original                                                                      | notes re interview of<br>Shical Fil | e for       |   |             |
|                                                                                            |                                     |             |   |             |
| y                                                                                          |                                     |             |   |             |
|                                                                                            |                                     |             |   |             |
|                                                                                            |                                     |             |   |             |

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-

| Retold<br>Rams%<br>111)-I 25 (Rev. 4-243)<br>K .Criminal<br>Credit<br>Birth<br>0<br>0<br>To<br>S<br>Return to<br>S<br>Name and aliases of subject, applicant, or employee, and spouse | 0 Death                    | 0<br>INS<br>0 | Date<br>Marriage*<br>0<br>Burled<br>File Number<br>are-WA | b/<br>0<br>Motor Vehicle | co]<br>oTs'<br>A<br>Other<br>.0<br>1080(x | b6 -2<br>b7C -2 |
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------|---------------|-----------------------------------------------------------|--------------------------|-------------------------------------------|-----------------|
|                                                                                                                                                                                       |                            |               |                                                           |                          |                                           | b6 -3<br>b7C -3 |
| Address<br>Residence<br>Business                                                                                                                                                      |                            |               |                                                           |                          |                                           | b3 -1           |
| Former<br>• Date and place of marriage<br>(if applicable)                                                                                                                             |                            |               |                                                           |                          |                                           | •               |
| S<br>I<br>Race                                                                                                                                                                        | Age                        | Height        | I Weight                                                  | I Hair                   | Eyes                                      |                 |
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| Arrest Number                                                                                                                                                                         | Fingerprint classification |               |                                                           | Criminal specialty       |                                           | b3 -1           |
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03956-8941.

Page 1 b6 -3 b7c -3 b3 -1

![](_page_43_Picture_2.jpeg)

Start: 505 S Flagler Dr West Palm Beach, FL 33401-5923, US

End:

.

Notes:

Only text visible within note field will print.

![](_page_43_Picture_7.jpeg)

# Directions
Distance

![](_page_43_Picture_10.jpeg)

http://www.mapquest.com/direction

| Driving<br>Directions<br>I | from<br>505<br>S<br>Flagler<br>Dr,<br>West<br>Beach,<br>Palm<br>FL<br>to | -3<br>b6<br>Page<br>2<br>(b.ic<br>_j<br>b3 -1. |
|----------------------------|--------------------------------------------------------------------------|------------------------------------------------|
|                            |                                                                          |                                                |

# 03956-8955
6/13/2007 http://www.mapquest.comi

| Driving<br>Directions<br>from<br>505<br>Flagler<br>S<br>Dr,<br>Palm<br>West<br>Beach,<br>FL<br>to | b6 -3<br>Page<br>3<br>(b7c _<br>b3 -1 |
|---------------------------------------------------------------------------------------------------|---------------------------------------|
|                                                                                                   |                                       |
|                                                                                                   |                                       |
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|                                                                                                   |                                       |
|                                                                                                   |                                       |
|                                                                                                   | 03956-8956                            |

httP://www•Mapqtiest.cmul 6/13/2007

| - N      | lapquest. 3                                                | ROAD TOUR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
|----------|------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Start:   | 505 S Flagler Dr<br>West Palm Beach, FL 33401-<br>5923, US | A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF |
| End:     |                                                            | 1                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |
| Notes:   |                                                            | ENTER NOW                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
|          |                                                            | You could win a trip for 4<br>to one of 5 destinations                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
|          |                                                            |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
| Directio | ons                                                        | Distance                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |

| http://www.mapquest.com/directions/m | ain. |
|--------------------------------------|------|
|--------------------------------------|------|

. `

![](_page_46_Picture_2.jpeg)

| Priving Directions from | n 505 S Flagler Dr, We | st Palm Beach, FL to | v     | Ve Page 2 of 3 |
|-------------------------|------------------------|----------------------|-------|----------------|
|                         |                        |                      |       | 006            |
| ·                       | Printer-frie           | ndly page sponsored  | by HP |                |
|                         |                        |                      |       |                |
|                         |                        |                      |       |                |
|                         |                        |                      |       |                |
|                         |                        |                      |       |                |
| ,                       |                        |                      |       |                |
|                         |                        |                      |       | ĩ              |
|                         |                        |                      |       | 004            |
|                         |                        |                      |       |                |
|                         | ·                      |                      |       |                |
|                         |                        |                      |       |                |
|                         |                        |                      |       |                |
|                         |                        |                      |       |                |
|                         |                        |                      |       | ł              |
|                         |                        |                      |       |                |
|                         |                        |                      |       | ( 0.5          |
|                         |                        |                      |       |                |
|                         |                        |                      |       |                |
|                         |                        |                      |       |                |
|                         |                        |                      |       |                |
|                         |                        |                      |       |                |
|                         |                        |                      |       | 5              |

http://www.mapquest.com/directions/main.

---

----

÷. .

| ing Directions from 505 S Flagler Dr, Wes | t Palm Beach, FL to | Page 3 of 3      |
|-------------------------------------------|---------------------|------------------|
|                                           |                     | 006              |
|                                           |                     |                  |
|                                           |                     |                  |
|                                           |                     |                  |
|                                           |                     |                  |
|                                           |                     |                  |
|                                           |                     |                  |
|                                           |                     | of3              |
|                                           |                     | *,c.Xe           |
| Start:<br>505 S Flagler Dr                | End:                |                  |
| West Palm Beach, FL 33401-5923, US        |                     |                  |
|                                           |                     |                  |
|                                           |                     |                  |
|                                           |                     |                  |
|                                           |                     |                  |
|                                           |                     | d 3              |
|                                           |                     |                  |
|                                           |                     | 53 <sup>-6</sup> |
|                                           |                     |                  |
|                                           |                     | I                |

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.

v

21.1

٠,

| FD-340 (Rev. 4-11-03)<br>File Number <u>31E - MM - 108062 - 1A 111</u><br>Field Office Acquiring Evidence <u>MM PBCRA</u>                                         |                                                                                                                |
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------|
| Field Office Acquiring Evidence MM/PBCRA                                                                                                                          |                                                                                                                |
| Serial # of Originating Document                                                                                                                                  |                                                                                                                |
| Date Received VArious                                                                                                                                             |                                                                                                                |
| From                                                                                                                                                              |                                                                                                                |
| (Name of Contributor/Interviewee)                                                                                                                                 |                                                                                                                |
| (Address)                                                                                                                                                         | -                                                                                                              |
|                                                                                                                                                                   |                                                                                                                |
| (City and State)                                                                                                                                                  | -<br>b6                                                                                                        |
| By <u>SA</u>                                                                                                                                                      | b70                                                                                                            |
| To Be Returned Yes No<br>Receipt Given Yes INO<br>Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)<br>Federal Rules of Criminal Procedure<br>Yes INO |                                                                                                                |
| Federal Taxpayer Information (FTI)                                                                                                                                |                                                                                                                |
| Title:                                                                                                                                                            |                                                                                                                |
|                                                                                                                                                                   |                                                                                                                |
|                                                                                                                                                                   |                                                                                                                |
| Reference:(Communication Enclosing Material)                                                                                                                      |                                                                                                                |
|                                                                                                                                                                   |                                                                                                                |
| Description: Original notes re interview of                                                                                                                       |                                                                                                                |
| Blographical File on                                                                                                                                              |                                                                                                                |
|                                                                                                                                                                   | 56<br>570                                                                                                      |
| and My Space information                                                                                                                                          | b3                                                                                                             |
|                                                                                                                                                                   | The second second second second second second second second second second second second second second second s |
|                                                                                                                                                                   | 03956-8978                                                                                                     |
|                                                                                                                                                                   | EFTA028502                                                                                                     |

٠

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.

.

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# PALM BEACH POLICE DEPARTMENT www.palmbeachpolice.com
In any Emergency Police • Fire • Medical Call 9-1-1 Non-Emergency (561) 838-5454 TIPS Line (561) 835-4738

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| www.myspace.com                                               |                                                |                              | Page 1 of 1     | 3b6 -3,-5<br>b7C -3,-5<br>b3 -1 |
|---------------------------------------------------------------|------------------------------------------------|------------------------------|-----------------|---------------------------------|
| Layouts ♥ MySpace.com   Home The Web ③                        |                                                |                              | Help   SignUp   |                                 |
| Home   Browse   Search   Invite   Film                        | Mail   Blog   Favorites   Forum<br>Classifieds | Groups   Events   Videos   N |                 |                                 |
| awesome                                                       | is in y                                        | our extended network         |                 |                                 |
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| Last Login:<br>10/2/2006                                      | [View All Blog Entries]                        | e)                           |                 |                                 |
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| http://profile.myspace.com/index.cfm?fuseaction               | =user.viewprofile&friendID=                    |                              | 039<br>10/3/200 | 56-8980                         |

http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=

.

![](_page_52_Figure_0.jpeg)

| www<br>.myspace.coni                                                        |                       | Page 3 of 18b6<br>-3<br>5<br>,<br>-<br>b7C -3,-5<br>b3 -1 |
|-----------------------------------------------------------------------------|-----------------------|-----------------------------------------------------------|
|                                                                             | View All of<br>riends |                                                           |
|                                                                             | 'Friends Comments     |                                                           |
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| http://profile.myspace.com/index.cfm?fuseaction=user.viewprofileatfriendiD= |                       | 03956-8982<br>10/3/2006                                   |
|                                                                             |                       | EFTA02850260                                              |

| www.myspace.com                     |                                         | Page 4 of 18 <sup>b6 -3,-5</sup><br>b7c -3,-5<br>b3 -1 |
|-------------------------------------|-----------------------------------------|--------------------------------------------------------|
|                                     |                                         |                                                        |
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|                                     |                                         | 03956-8983                                             |
| http://profile.myspace.com/index.cd | m?fuseaction=user.viewprofile&friendID= | 10/3/2006                                              |

.

![](_page_55_Picture_2.jpeg)

http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendID=

| www. | mys | pace. | com |
|------|-----|-------|-----|
|      |     |       |     |

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| hlip://profile.myspace.com/iridex.cfrn?faseaction-user.viewprofile&friendlDi |  | 03956-8987<br>10/3/2006 |  |
|------------------------------------------------------------------------------|--|-------------------------|--|
|                                                                              |  |                         |  |

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03956-8988 10/3/2006

| 03956-8989 |
|------------|
|            |
| 10/3/2006  |
|            |

http://profile.myspace.conilindcx.cfm?fuseactiotrusenviewprofile8cfriendID0

.www.myspace.corml Page 11 of 18

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03956-8991 10/3/2006

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www.myspace.coml Page 13 of 1E" -3,-5 b7C -3,-5 b3 -1

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03956-8992 10/3/2006

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03956-8995 10/3/2006

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03956-8996 10/3/2006

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# PALM BEACH POLICE DEPARTMENT www.palmbeachpolice.com
(MARCH 2006)

In any Emergency *Police • Fire • Medical* Call 9-1-1 Non-Emergency (561) 838-5454 TIPS Line (561) 835-4738

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| http://profile.myspace.com/index.cfm?fuseac                       | =user.viewprofile&friendID=                                           | 10/3/2006  |

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| MySpace URL:<br>http://www.myspace.com                                     |                                            |
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| This                             | or That |  |
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| Pepsi or Coke:                   |         |  |
| McDonalds or                     |         |  |
| BurgerKing:                      |         |  |
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| Best phyiscal<br>feature:        |         |  |
| First Thought<br>Waking Up:      |         |  |
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| Best Friends:                    |         |  |
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| Fears:                           |         |  |
| Heritage:                        |         |  |
| Longest                          |         |  |
| relationship:                    |         |  |
| HAV                              |         |  |
| Ever Drank:                      |         |  |
| Ever Smoked:                     |         |  |
| Pot:<br>Ever been Drunk:         |         |  |
| Ever been beaten                 |         |  |
| Liver bear bear bear             |         |  |
| · ·                              |         |  |
|                                  |         |  |

http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=

03956-9003 10/3/2006

Ever beaten someone up: Ever Shoplifted: Ever Skinny Dipped: Ever Kissed Opposite sex: Been Dumped Lately: IN A G Favorite Eye Color: Favorite Hair Color: Short or Long: Height: Style: Looks or Personality: Hot or Cute Drugs and Alcohol: Muscular or Really Skinny: RAN Number of Regrets in the Past What country do you want to Visit: How do you want to Die: Been to the Mall Lately: Do you like Thunderstorms: Get along with your Parents: Health Freak: Do you think your Attractive: Believe in Yourself Want to go to College: Do you Smoke Do you Drink

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10/3/2006

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| Shower Daily:<br>Been in Love:<br>Do you Sing:<br>Want to get<br>Married:<br>Do you want<br>Children:<br>Have your future<br>kids names<br>planned out:<br>Age you wane<br>lose your VInynIty:<br>Hato anyone:<br>Take This Survey<br>CREATE YOUR OWN! - or - GET<br>PAID TO TAKE SURVEYS! |           |
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| 1<br>}Details<br>Status:<br>Orientation:<br>Hometown:<br>Religion:<br>Zodiac Sign:<br>Smoke / Drink:<br>Children:<br>Education:<br>Income:                                                                                                                                                 |           |
|                                                                                                                                                                                                                                                                                            |           |
| http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friend1D1                                                                                                                                                                                                                 | 10/3/2006 |

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03956-9008 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID= 10/3/2006 EFTA02850286

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| http://viewmorepics.myspace.com/index.cfm?fuseaction=user.viewPicture&friendID=&MyToken=2c7edd84-5389-4                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | 03956-9012<br>49 10/3/2006 |

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1

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Entra & Minor Conspiracy to Entramost 10-14 2nd visit let Attempted travel Attempted Entirement

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| L                        |                   |                                  | Facs     | imile | Participation and the second second                                               | r Shee                                                                              | and did a fault and a strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength of the strength |
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| Ĩ                        | Message           |                                  |          |       | <u>1998 - 1998 - 1999 - 1999 - 1999 - 1999 - 1999 - 1999 - 1999 - 1999 - 1999</u> | n ya angan yang dan kana angan yang dan kana sa sa sa sa sa sa sa sa sa sa sa sa sa |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |
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| MAY~05-200               | )5 10 <b>:</b> 58 |                                  |          |       |                                                                                   |                                                                                     | P.Ø1                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |
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|                          |                   |                                  |          |       |                                                                                   |                                                                                     | 3956-9044                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |

.

| 05/05/2005    | 08:41 | FAX | 1973292868 | 30 |
|---------------|-------|-----|------------|----|
| ,<br>04/12/20 | 85 83 | :12 | 5613557    | )  |

OFFICE OF THE

BARRY E. KRISCHER STATE A: TORNEY

# STATE ATTORNEY
١

FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY

# FAX COVER SHEET
| то                            | FROM:                                |  |
|-------------------------------|--------------------------------------|--|
| LOCATION: SUBPOENA Compliance | LOCATION: S.A.O., WPB, FL.<br>PHONE: |  |
| FAX NO                        | FAX NO:                              |  |
| NUMBER OF PAGES TO FOLLOW:    | 4                                    |  |
|                               |                                      |  |

SPECIAL INSTRUCTIONS:

FAX OPERATOR:\_\_\_\_\_

MAY-05-2005 10:59

401 N. Dixle Highway, West Palm Beach, Florida 33401-4209 (50)1 355-7100 19732928680

99%

2)002/016 PAGE 01

| 05/.06/2005 08:41 FAX<br>04/12/2805 e9:1,2 | 19732928880<br>)<br>56,13557 |  | R1003/018<br>PAGE 02 |
|--------------------------------------------|------------------------------|--|----------------------|
|                                            |                              |  |                      |
|                                            |                              |  |                      |
|                                            |                              |  |                      |
|                                            |                              |  |                      |

TO WHOM IT MAY CONCERN:

Pursuant to an official investigation of a suspected felony being conducted by DETECTIVE it is requested that your b6 -3,-4,-5 b7C -3,-4, company itunish 1D3 -1

# PLEASE SEE ATTACHED
YOU APE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby with the enforcement of the law.

Thank you for your cooperation-

ASST ANT STATE ATTORNEY

MAY-05-2005 10:59 19732928680 P.03

| 05/05/2005 08:41 FAX 19732928680           |                | @ 004/018          |
|--------------------------------------------|----------------|--------------------|
| 04/12/2005 03:12 5613557 )-CI BENCH FULLUE | ) 561 838 5491 | PAGE 03<br>P.02/02 |

I DETECTIVE \_\_\_\_\_\_ Of the TOWN OF FALM BEACH FOLICE DEPARTMENT, agree that any information obtained by virtue of the State Attorney subpoena attached, is confidential and will not be released to anyone outside law enforcement. Dissemination of this information to anyone other than law enforcement personnel entitled to such information will be prosecuted as Obstructing Justice.

I swear that this information is requested in good faith for the purpose of investigating crime.

DETECTIVE

b6 -3,-4,-5 b7C -3,-4,-5 b3 -1

9PR-06-2005 11:16

÷

P.02

TOTAL P.02

96%

P.04

MAY-05-2005 10:59

![](_page_98_Figure_0.jpeg)

03956<sub>0</sub>9048

94%

| 18732828880<br>05/05/2005 08:42 FAX                                                                         | acosiols              |
|-------------------------------------------------------------------------------------------------------------|-----------------------|
|                                                                                                             |                       |
|                                                                                                             |                       |
| May 5, 2005                                                                                                 |                       |
| Det<br>Town of Pain: Beach Police Department<br>Palm Beach, .71                                             | b6 -3,-4,-5           |
| Dear Detl                                                                                                   | b7C -3,-4,-5<br>b3 -1 |
| This is 'n reponse to the Subpoena.Duces Tecum                                                              | or the                |
| {This subnoena requests customer{                                                                           |                       |
| A search of our subscriber database discloses the following information:                                    |                       |
| Account Number.                                                                                             |                       |
| Subscriber Account Name:                                                                                    |                       |
| Date of Birth:                                                                                              |                       |
| Social Security Number:<br>Address:                                                                         |                       |
| Home Telephone:                                                                                             |                       |
| Work Telephone:                                                                                             |                       |
| IMSI:<br>Date Account Established:                                                                          |                       |
| Service Plan                                                                                                |                       |
| Current Status                                                                                              |                       |
| Disconnect Date<br>Last Refill Date                                                                         |                       |
|                                                                                                             |                       |
|                                                                                                             |                       |
| Should you have any questionsregarding this information please feel free to contact me at your convenience. |                       |
| My direct telt:phone number is<br>Very truly yours.                                                         |                       |
|                                                                                                             |                       |
|                                                                                                             |                       |
|                                                                                                             |                       |
| Law Enforcement Relations<br>File<br>19732928680<br>MRY-05-<br>9                                            | P.06                  |
|                                                                                                             |                       |
|                                                                                                             |                       |
|                                                                                                             | 03956-9049            |

|                                          |                                     | Facsimile Cover Sheet                     |                   |                                        |
|------------------------------------------|-------------------------------------|-------------------------------------------|-------------------|----------------------------------------|
| Del<br>To:<br>From: I<br>Date:<br>Pages: | August 2, 2005<br>(including cover) | Fax Number:<br>Voice Number:.<br>Subject. | SubpoenaiResponse | 3,6 -3,-4,-5'<br>b7C -3,-4,-5<br>b3 -1 |
|                                          |                                     |                                           |                   |                                        |
| Message:                                 |                                     |                                           |                   |                                        |
|                                          |                                     |                                           |                   |                                        |

# 03956-9060
| 07/15/2005 15:43 |               | 5613557281                 |                                                                            | PAGE 01              |
|------------------|---------------|----------------------------|----------------------------------------------------------------------------|----------------------|
|                  |               |                            |                                                                            |                      |
|                  |               |                            | OFFICE OF 171E                                                             |                      |
|                  |               |                            | STATE ATTORNEY                                                             |                      |
|                  |               |                            | F/FIEENIR JUDICIAL CIRCUIT OF FLORIDA<br>IN AND FOR PALM BEACH COONTY      |                      |
|                  |               |                            |                                                                            |                      |
|                  |               |                            |                                                                            |                      |
|                  |               |                            |                                                                            |                      |
|                  | STATE /Moat=  | HARRY E. latISCHER         |                                                                            |                      |
|                  |               |                            |                                                                            |                      |
|                  |               |                            | FAX COVER SgEET                                                            |                      |
|                  |               |                            |                                                                            | b6 -3,-4,-5          |
|                  |               |                            | FROM:                                                                      | b7c -3,-4,-<br>b3 -1 |
|                  |               |                            |                                                                            |                      |
|                  | LOCATION:     |                            | LOCATION: S.A.O., W.P.Ba, FL                                               |                      |
|                  |               |                            |                                                                            |                      |
|                  | PHONE NO.:    |                            | PHONE NO<br>L                                                              |                      |
|                  |               |                            |                                                                            |                      |
|                  | FAX NO.:      |                            | FAX NCi                                                                    |                      |
|                  |               |                            |                                                                            |                      |
|                  |               | NUMBER'OF PAGES TO FOLLOW: | 4                                                                          |                      |
|                  |               |                            |                                                                            |                      |
|                  |               | SPECIAL INSTRUCTIONS:      |                                                                            |                      |
|                  |               |                            |                                                                            |                      |
|                  |               |                            |                                                                            |                      |
|                  |               |                            |                                                                            |                      |
|                  |               |                            |                                                                            |                      |
|                  | FAX OPERATOR: |                            |                                                                            |                      |
|                  |               |                            |                                                                            |                      |
|                  |               |                            |                                                                            |                      |
|                  |               |                            | 401 H. nixie Highway, West Palm coach, Florida 33401-4209<br>q90,1355-7100 |                      |
|                  |               |                            |                                                                            | 039\$_6-9061         |
|                  |               |                            | 07/15/2005 FRI 14:38 (TX/RX NO 8158) 41001                                 |                      |

| Pursuant to an official investigation of a suspected felony |                                               |
|-------------------------------------------------------------|-----------------------------------------------|
| being conducted by Detective                                | b6 -4,-5<br>it is requested that<br>b7C -4,-5 |
| your company furnish                                        |                                               |

PLEASE SEE ATTACHED

IOU ARE NOT TO DISCLOSE THE EXISTENCE Or THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby with the enforcement of the law.

Thank you for your cooperation.

L-141,64.TANT yTATb AL '1844

# 03956-9062 07/15/2005 FRI 14:38 (TX/RX NO 81581 WO2
| 07/15/2005 15:43 |                  | 5613557281          |            |                   |            | PAGE | 03    |
|------------------|------------------|---------------------|------------|-------------------|------------|------|-------|
|                  |                  | Jul 15 2005 10:43AM |            | PALM BEACH POLICE | 5618385491 |      | e • 2 |
|                  | 87/18/2005 11:08 |                     | 5513557281 |                   |            | PAGE | 02    |

I Detective o£ the Palm Stank Police Department, agree that any information obtained by virtue of the State Attorney subpoena attached, is confidential and will not be released to anyone outside law enforcement. Dissemination o£ this information to anyone other than law enforcement personnel entitled to gunk information will be prosecuted as Obstructing Justice.

X swear that tbie information is requested in good faith for the outpost of investigating crime

| Detective |  |
|-----------|--|

# 03956-9063
b6 -4,-5 b7C -4,-5

| 07/15/2005 15:43 5613557281                                                                                                                                                                                                                                                                |                                                                                                                                                                                       | PAGE 04                     |
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------|
| IN AND FOR PALM<br>CRIMINAL                                                                                                                                                                                                                                                                | THE FIFTEENTH JUDICIAL CIRCUIT,<br>BEACH COUNTY, FLORIDA<br>L DIVISION 05/368<br>BPOENA DUCES TECUM                                                                                   |                             |
|                                                                                                                                                                                                                                                                                            |                                                                                                                                                                                       |                             |
| GREETINGS: *** DUCES TECUM: PLEA                                                                                                                                                                                                                                                           | ASE PROVIDE DETAILED                                                                                                                                                                  | b6 -3,-4,-5<br>b7c -3,-4,-5 |
|                                                                                                                                                                                                                                                                                            |                                                                                                                                                                                       | b3 -1                       |
| YOU MAY COMPLY BY FORWARDING TH<br>PALM BEACH POLI<br>PALM BEACH, FL 33480, TELEPHONE NO.<br>YOU ARE HEREBY COMMANDED TO BE At<br>his assistant, in and for Palm Beach County, FI<br>Florida for interrogation and the truth to speak<br>Failure to appear will subject you to contempt of | CE DEPARTMENT, 345 SOUTH COUNTY<br>FAX NO.<br>ND APPEAR BEFORE THE STATE'S ATTOR<br>ionicia, at 401 North Dixle Highway, West Palm<br>c, in a certain matter pending and under invest | ROAD,<br>RNEY or<br>Beach,  |
| Assistant State Attraction (SEAL)                                                                                                                                                                                                                                                          | Witness m                                                                                                                                                                             |                             |
| Received this subpoena on the day of                                                                                                                                                                                                                                                       |                                                                                                                                                                                       |                             |
| day of, 2005 by delivering a Tr<br>County of Palm Beach, State of Florida.                                                                                                                                                                                                                 | rue Copy thereof to the within named witness                                                                                                                                          | s in the                    |
|                                                                                                                                                                                                                                                                                            | SHERIFF, Palm Beach County<br>By                                                                                                                                                      |                             |
|                                                                                                                                                                                                                                                                                            | Deputy Sheriff                                                                                                                                                                        |                             |

ŕ.

.

٠

03956-9064 07/15/2005 FRI 14:38 [TX/RX NO 8158] 2004

| 07/15/2005 | 15:43 | 5613557281 |  |
|------------|-------|------------|--|
|            |       |            |  |

٠

.

.

.

.

٠

| 5/2005                 | 15:43 56135                  |                                                        |                                                                           |                                                                                                                                                 | PAGE Ø5         |
|------------------------|------------------------------|--------------------------------------------------------|---------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------|-----------------|
|                        |                              |                                                        | ecord Certifica                                                           |                                                                                                                                                 |                 |
| I,<br>repo<br>1.<br>2. |                              | name of business or in                                 | certify that I am the<br>astitution)                                      |                                                                                                                                                 |                 |
| that<br>or in<br>such  | the information is stitution | Le by, a person with kr<br>kept in the course of a<br> | nowledge of the infor<br>a regularly conducted<br>it it was the regular p | I thereon was received by mation contained thereon I business activity of <u>name</u> ractice of that business activity <u>8/2/2005</u><br>Date | i, and further, |
| COL                    | m,-deposes and s             | BEACH                                                  | a contained in this af                                                    | fidavit is true and correct<br>August 2005                                                                                                      | duly            |
| Му                     | commission expi              | res:                                                   |                                                                           |                                                                                                                                                 |                 |
|                        |                              |                                                        |                                                                           |                                                                                                                                                 | 03956-9065      |
|                        |                              |                                                        | 07/15/2005 FR                                                             |                                                                                                                                                 |                 |

| August 2, 2005                                                                                       |                                                                                                     |                                |
|------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------|--------------------------------|
| De<br>Palm Beach Police Department<br>West Palm Beach, FL                                            |                                                                                                     |                                |
| Dear Det                                                                                             |                                                                                                     |                                |
| This is in response to the Subpoena Duces Tecu                                                       |                                                                                                     | n b6 -3,-4,-5:<br>b7C -3,-4,-5 |
| 1                                                                                                    |                                                                                                     | b3 -1                          |
| A search of our subscriber database discloses the following information:                             |                                                                                                     |                                |
| Account Number:<br>Subscriber Account Name:<br>Date of Birth:<br>Social Security Number:<br>Address: |                                                                                                     |                                |
| Home Telephone:<br>Work Telephone:<br>IMSI:<br>Date Account Established:.                            |                                                                                                     |                                |
| Service Plan<br>Current Status<br>Disconnect Date<br>Last Refill Date                                |                                                                                                     |                                |
|                                                                                                      |                                                                                                     |                                |
| Should you have any questions<br>My direct telephone number isj                                      | regarding this information please feel free to contact me at your convenience.<br>Very truly yours_ |                                |
|                                                                                                      |                                                                                                     |                                |
|                                                                                                      |                                                                                                     |                                |

Law ZILLOMCIlleitt

File

| 09/27/2008 | WED 1 | 6:45 | FAX |
|------------|-------|------|-----|
|------------|-------|------|-----|

FAX

FROM

b6 -5 b7C -5

b6 -2,-5 b7C -2,-5

DATE: 09/27/2006

CONTACT NUMBER

TO: SPECIAL AGENT

FAX NUMBER:

FAX NUMBER

RE: MY HUSBAND HAS MISSED PLACED THE INFORMATION PACKET THAT WE HAD TO FILL OUT REGARDING OUR MAILBOX. I HAVE GONE AHEAD AND FAXED YOU A COPY OF THE RECEIPT FOR THE KNEW MAILBOX. PLEASE IF YOU CAN MAIL ME ANOTHER FORM OR FAX IT OVER TO ME AT THE ABOVE NUMBER, WHICH EVER WOULD BE EASIER. THANK YOU AGAIN.

b6 -2,-5 b7C -2,-5

P.S. DID SPECIAL AGENT TELL YOU THAT I CALLED AND SPOKE TO HIM DURING THE TIME THAT YOU WERE OUT OF THE OFFICE REGARDING A CAR THAT WAS SITTING AT THE PARK, WATCHING MY HOUSE? IF YOU HAVE ANY QUESTIONS, PLEASE FEEL FREE TO CONTACT ME AT

09/27/2006 WED 16:45 FAX

A. H. P. P. S. MIN.

á,

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![](_page_109_Picture_0.jpeg)

| www.myspace.com                                                                                                                   | Page 1 of 15 b6 -3,-5<br>b7c -3,-5<br>b3 -1 |
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| http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=                                                        | 03956-9084<br>5/31/2007                     |
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| www.myspace.c     | om                                                                                              |                      |                   |                  | Page 2 of 15 b6 -3, -5<br>b7c -3, -5<br>b3 -1 |
|-------------------|-------------------------------------------------------------------------------------------------|----------------------|-------------------|------------------|-----------------------------------------------|
| Sweet delet       | space.com<br>g has been<br>ed by the artist                                                     | +aqq+                |                   |                  |                                               |
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| Movies            | Name:<br>Birthdate:<br>Birthplace:<br>Current Location:<br>Eye Color:<br>Hair Color:<br>Height: |                      |                   | View All or Frie | nds                                           |
|                   | Weight:<br>Piercings:<br>Tatoos:<br>Boyfriend/Girtfriend:<br>Overused Phraze:<br>FAV<br>Food:   |                      | Friends Comments  |                  |                                               |
|                   | Candy:<br>Number:<br>Color:<br>Animal:<br>Drink:<br>Alcohol Drink:<br>Bagel:                    |                      |                   |                  |                                               |
|                   | Letter:<br>Body Part on<br>Opposite sex:                                                        |                      |                   |                  |                                               |
| http://profile.my | space.com/index.cfm?                                                                            | fuseaction=user.view | profile&friendID= |                  | . <b>03956-9085</b><br>5/31/2007              |
|                   |                                                                                                 |                      |                   |                  | EFTA02850318                                  |

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Pot Ever been Drunk: Ever been beaten up:

http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=

03956-9086 5/31/2007

![](_page_113_Figure_0.jpeg)

Ever beaten someone up: Ever Shoplifted: Ever Skinny Dipped: Ever Kissed Opposite sex: Been Dumped Lately:

Favorite Eye Color: Favorite Hair Color:

Short or Long: Height: Style: Looks or Personality: Hot or Cute Drugs and Alcohol; Muscular or Really

Skinny:

to Die:

Lately: Do you like Thunderstorms: Get along with your Parents: Health Freak: Do you think your Attractive: Believe in Yourself: Want to go to College: Do you Smoke: Do you Drink:

Number of Regrets in the Past: What country do you want to Visit: How do you want

Been to the Mall

http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=

5/31/2007

| www.myspace.corri                                                                                                                                                                                                                               | Page 5 of 15            |
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------|
| Shower Da<br>Been h Lov<br>Do you Sing<br>Want to ge<br>Married<br>Do you wan<br>Child;<br>Have your futur<br>kids nun<br>planned ou<br>Age you wart<br>lose your Virgin,<br>Hate anyon<br>CREATE YOUR OWN! - or - GET<br>PAID TO TAKE SURVEYS! | b6<br>b7C<br>b3         |
| 'Details<br>Status:<br>Orientation:<br>Hometown:<br>Religion:<br>Zodiac Sign:<br>Smoke / Drink<br>Children:<br>Education:<br>Income:                                                                                                            |                         |
|                                                                                                                                                                                                                                                 |                         |
| http://profile.myspace.com/inctex.cfm?fuseaction=user.viewprofile&friendID=                                                                                                                                                                     | 03956-9088<br>5/31/2007 |

| www.myspace.coni | 1<br>Page 6 of 15 b6<br>b7C -3,-5 |
|------------------|-----------------------------------|
|                  | b3 -1                             |

http://profile.myspace.com/index.efm?fuseaction=user.viewprofile&friendID1 03956-9089 5/31/2007 EFTA02850322

| http://proftle.myspace.com/index.cfm?fuseaction=usenviewprofile&friendID= |  |
|---------------------------------------------------------------------------|--|
|                                                                           |  |

www.myspace.conj

Page 7 of 15 b6 -3,-3 b7C -3,-5 b3 -1

5/31/2007

| www.myspace.comi                                                           | Page 8 of 15 b6<br>-3'<br>-5<br>b7C -3,-5<br>b3 -1 |
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|                                                                            | 03956-9091                                         |
| http://proffle.myspace.com/index.cfm?fuseaction—usenviewprofilacfriendll>1 | 5/31/2007                                          |
|                                                                            |                                                    |

| www.myspace.corr4                                                            | Page 9 of 15 b6<br>"5<br>b7C -3,-5<br>b3 -1 |
|------------------------------------------------------------------------------|---------------------------------------------|
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| http://profile.myspace.conilindex.cfm?fuseaction=user.viewprofi ie&friendIDA | 03956-9092<br>5/31/2007                     |

| EFTA02850325 |  |
|--------------|--|
|--------------|--|

| www.myspace.com |
|-----------------|
|-----------------|

| http://profi!e.myspace.com/index.cfrefuseaction=user.viewprofile&friendID. |  | 03956-9093'<br>5/31/2007 |
|----------------------------------------------------------------------------|--|--------------------------|
|                                                                            |  |                          |

| www.myspace.co | m |  |
|----------------|---|--|
|----------------|---|--|

.

03956-9094 5/31/2007

| www.myspace.coml | I |
|------------------|---|
|                  |   |

![](_page_121_Picture_2.jpeg)

http://profile.myspace.com/index.cfm?fuseaction—usenviewprofileedriendIDI I

5/31/2007

| www.myspace.com |  |
|-----------------|--|
|-----------------|--|

http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID

03956-9096 5/31/2007

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| http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile& | endID <sup>a</sup> 03956-9097                  |

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5/31/2007

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|------------------------------------------------------------------|-----------|--------------|--------------|----------------------------------------|
| MySpace   People   Web   Music   Music Videos   Blog             | s   Video | Events       | Search       | Google                                 |
| Home   Browse   Search   Invite   Film   Mail   Blog   Favorites | Forum     | Groups   Eve | nts   Videos | Music   Comedy   Classifieds           |
| 📽 photos                                                         |           |              |              | Back to Profile<br>Back to View Photos |
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|                                                                  |           |              |              |                                        |

Ъ6 -3 Ъ7С -3 Ъ3 -1

|                                                                                           | 03956-9099   |
|-------------------------------------------------------------------------------------------|--------------|
| http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendID=albumID=0&imageID | 5/31/2007    |
|                                                                                           | EFTA02850332 |

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MySpace | People | Web | Music | Music Videos | Biogs | Video | Events > Search

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# 🕷 photos
Back to View All Photos

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Photos - View Image

Previous | Next

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|                                                                          |                    | 03956-9102 |
|--------------------------------------------------------------------------|--------------------|------------|
| http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendID= | albumID=0&imageID= | 5/31/2007  |

MySpace.com - View Image

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| Post a Comment E-mail to a Friend Report This Image                                        |                          |
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Photos - View Image

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**Back to Profile**

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|                                                                                                | 5/51/2007       |

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| http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendID | lbumID=0&imageID= | 5/31/2007  |

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|-------------|---|------|-------|
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MySpace.com | Help | SignOut

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Photos - View Image

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# EFTA02850341
| Post a Comment       Report This Image         Listing 1 - 1 of 1       From         Comment | MySpace.com - View Image |                                                     |  |
|----------------------------------------------------------------------------------------------|--------------------------|-----------------------------------------------------|--|
| Listing 1 - 1 of 1                                                                           |                          |                                                     |  |
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http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendID albumID=0&imageID 5/31/2007

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|                                                                          | 03956-9110   |        |
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| http://viewmorepies.myspace.com/index.cfm?fuseaction=viewlmage&friendID. | 5/31/2007    | b6 -3  |
| ,:albumID=0&imageID                                                      | EFTA02850343 | b7C -3 |

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albumID=0&imageID 5/31/2007

# EFTA02850344
| MySpace.com - View Image                |                                                     | Page 2 of 3                             |
|-----------------------------------------|-----------------------------------------------------|-----------------------------------------|
|                                         |                                                     | b6 -3,-5<br>b7C -3,-5<br>b3 -1          |
|                                         | Post a Comment E-mail to a Friend Report This Image |                                         |
| Listing 1 - 1 of 1<br>From Comme        | ent                                                 |                                         |
| http://viewmorepics.myspace.com/index.c | fm?fuseaction=viewImage&friendIDalbumID=0&imageID=  | 03956-9112<br>5/31/2007<br>EFTA02850345 |

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# MySpace.com - View Image
MySpace.com | Help | SignOut

| free cursors - free cursors - free cursors - free                |                                            |
|------------------------------------------------------------------|--------------------------------------------|
| MySpace   People   Web   Music   Music Videos   Blogs            |                                            |
| Home   Browse   Search   Invite   Film   Mail   Blog   Favorites | Search                                     |
| photos                                                           | Back to Profile<br>Back to View All Photos |
| Photos – View Image                                              | Previous   Next                            |

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![](_page_140_Picture_5.jpeg)

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# About | FAQ | Terms | Privacy | Safety Tips | Contact MySpace | Promotel | Advertise | MySpace International
©2003-2007 MySpace.com. All Rights Reserved.

|                                                                                          | 1                       |
|------------------------------------------------------------------------------------------|-------------------------|
| http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendIDalbumID=0&imageID | 03956-9116<br>5/31/2007 |
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# MySpace.com - View Image Page 1 of 3
MySpace.com I Help I SignOut

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CUSTOMIZE TIME PHOTOS

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# About | FAQ | Terms | Privacy | Safety Tips | Contact MySpace | Promotel | Advertise | MySpace International
©2003-2007 MySpace.com. All Rights Reserved.

![](_page_145_Figure_6.jpeg)

| MySpace.com - View Image                                                                                          | Page 1 of 3                           |
|-------------------------------------------------------------------------------------------------------------------|---------------------------------------|
| MySpace.com   Help   SignOut                                                                                      |                                       |
| •                                                                                                                 | İ                                     |
|                                                                                                                   | !                                     |
| MySpace   People   Web   Music   Music Videos   Blogs   Video   Events  Search Search                             | ogle                                  |
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| 📽 photos Back                                                                                                     | Back to Profile<br>to View All Photos |
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©2003-2007 MySpace.com. All Rights Reserved.

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free cursors - free cursors - free cursors - free cursors - free CURSORNAMING CUISORS - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors - free cursors (a) - 2 - **U**-- - - - - - - - - - - - - - - - - - -Free Cursors! MySpace | People | Web | Music | Music Videos | Blogs | Video | Events > Gooale Search Home | Browse | Search | Invite | Film | Mail | Blog | Favorites | Forum | Groups | Events | Videos ! Music | Comedy | Classifieds **Back to Profile** 🖷 photos **Back to View All Photos** Photos – View Image Previous | Next PARTY FOR THE CUSTOMIZE YOUR PHOTOS

http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendID= albumID=0&imageID=

5/31/2007

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| http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendIt1 | 03956-9125<br>08timageIDM<br>5/31/2007<br>talbum11 |                        |
|                                                                          | EFTA02850358                                       |                        |

# MySpace.com - View Image
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# About | FAQ | Terms | Privacy | Safety Tips | Contact MySpace | Promote! | Advertise | MySpace International
©2003-2007 MySpace.com. All Rights Reserved.

http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendII albumID=0&imageID= 5/31/2007

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# About | FAQ | Terms | Privacy | Safety Tips | Contact MySpace | Report Abuse | Promotel | Advertise | MySpace International
©2003-2007 MySpace.com. All Rights Reserved.

03956-9129 5/31/2007

http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=

| www.myspace.com                                                                                                                                                             | Page 1 of 1 | b6 -3<br>b7C -3<br>b3 -1 |
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|--------------------------|
| Sponsored Links                                                                                                                                                             |             |                          |
| Michael Buble - New CD<br>Michael Buble's CD "Irresponsible" is in stores 5/1. Sample it here!<br>michaelbuble.hy/intrak.com/newcd                                          |             |                          |
| MySpace Search Search   Invite   Film   Mail   Blog   Favorites   Forum   Groups   Events   Videos   Music   Comedy   Classifieds                                           |             |                          |
| This profile is set to private. This user must<br>add you as a friend to see his/her profile.                                                                               |             |                          |
| Last Login: 4/25/2006                                                                                                                                                       |             |                          |
|                                                                                                                                                                             |             |                          |
| Contacting                                                                                                                                                                  |             |                          |
| Send Message Sorward to Friend                                                                                                                                              |             |                          |
| *Add to Friends TV Add to Favorites                                                                                                                                         |             |                          |
| 음♥ Instant Message ର Block User                                                                                                                                             |             |                          |
| +⊖⊖ Add to Group ‡⊖ Rank User                                                                                                                                               |             |                          |
| About   FAQ   Terms   Privacy   Safety Tips   Contact MySpace   Report Abuse   Promote!   Advertise   MySpace International<br>©2003-2007 MySpace.com. All Rights Reserved. |             |                          |
|                                                                                                                                                                             | 03056       | -9130                    |

| http://profile.myspace.com/index.cfm?fuseaction=user.view | profile&friendID= |
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5/31/2007

| www.myspace.com                                                                                                                                                                                                                                                                                                                           | Page 1 of 2             | b6 -3,-5<br>b7C -3,-<br>b3 -1 |
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------|-------------------------------|
|                                                                                                                                                                                                                                                                                                                                           |                         |                               |
|                                                                                                                                                                                                                                                                                                                                           |                         |                               |
| MySpace Search powered Google                                                                                                                                                                                                                                                                                                             |                         |                               |
| Home   Browse   Search   Invite   Film   Mail   Blog   Favorites   Forum   Groups   Events   Videos   Music   Comedy   Classifieds                                                                                                                                                                                                        |                         |                               |
| is in your extended network                                                                                                                                                                                                                                                                                                               | ]                       |                               |
| Latest Blog Entry [Subscribe to this Blog]                                                                                                                                                                                                                                                                                                |                         |                               |
| Last Login: 3/5/2006 View My: Pics   Videos Blurbs                                                                                                                                                                                                                                                                                        |                         |                               |
| Contacting * About me:                                                                                                                                                                                                                                                                                                                    |                         |                               |
| Send Message Instant Message   * Add to Group     *     *     *     *     *     *     *     *     *     *     *     *     *     *     *     *     *     *     *     *     *     *     *     *     *     *     *     *     *     *     *     *     *     *     *     *     *     *     *     *     *     *           * <th></th> <th></th> |                         |                               |
| Details                                                                                                                                                                                                                                                                                                                                   |                         |                               |
| Status:<br>Orientation:<br>Body type:                                                                                                                                                                                                                                                                                                     |                         |                               |
| Ethnicity:                                                                                                                                                                                                                                                                                                                                |                         |                               |
| Zodiac Sign:                                                                                                                                                                                                                                                                                                                              |                         |                               |
| Smoke / Drink:<br>Children:                                                                                                                                                                                                                                                                                                               |                         |                               |
| http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=                                                                                                                                                                                                                                                                | <b>039</b><br>5/31/2007 | 56-9131                       |
|                                                                                                                                                                                                                                                                                                                                           | EFTA                    | 02850364                      |

![](_page_158_Figure_0.jpeg)

| FD-340 (Rev. 4-11-03)<br>File Number 318-MM-108062-1A112<br>Field Office Acquiring Evidence MM PBCRA                                                  |        |           |
|-------------------------------------------------------------------------------------------------------------------------------------------------------|--------|-----------|
| Field Office Acquiring Evidence MM PBCRA                                                                                                              | (<br>, |           |
| Serial # of Originating Document                                                                                                                      |        |           |
| Date Received VACIOUS                                                                                                                                 |        |           |
| From (Name of Contributor/Interviewee)                                                                                                                |        |           |
| (Name of Contributor/Interviewee)                                                                                                                     |        |           |
| (Address)                                                                                                                                             | :      |           |
|                                                                                                                                                       |        |           |
| (City and State)                                                                                                                                      |        | Ъ6        |
| By <u>SA</u>                                                                                                                                          |        | ь7с       |
| To Be Returned Yes No<br>Receipt Given Yes No<br>Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)<br>Federal Rules of Criminal Procedure |        |           |
| Yes ENO                                                                                                                                               |        |           |
| Federal Taxpayer Information (FTI)                                                                                                                    |        |           |
| Title:                                                                                                                                                |        |           |
|                                                                                                                                                       |        |           |
|                                                                                                                                                       |        |           |
| Reference:                                                                                                                                            |        |           |
| (Communication Enclosing Material)                                                                                                                    |        |           |
|                                                                                                                                                       |        |           |
| Description: Original notes re interview of                                                                                                           |        |           |
| Biggraphical Fileon                                                                                                                                   |        |           |
|                                                                                                                                                       |        | Ъ6<br>Ъ7С |
| and My Space in Formation                                                                                                                             |        | b3        |
| -                                                                                                                                                     |        |           |

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| www.my®pa              | ce.com           |           |           |                                                                                                      |                                                                                                              | Page 1 of 21  | b6 -3<br>b7c -3<br>b3 -1 |
|------------------------|------------------|-----------|-----------|------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------|---------------|--------------------------|
| GET ONUNE<br>NOW ICONS | Space.com   Home | The Web 💿 | MySpace   | e O Searci                                                                                           | 1                                                                                                            | Help   SignUp |                          |
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| www.myspace.com         | Page | 2 of 21 b6 -3<br>b7c -3<br>b3 -1 |
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| http://www.myspace.com/ |      | 3/2006                           |
|                         |      | EFTA02850376                     |

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| b3 -1      |
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| 03956-9168 |

www.myspace.com

10/3/2006

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|------------------------|-----------------------|--------------------------------------------------------|
|                        | Who I'd like to meet: |                                                        |
|                        |                       |                                                        |
|                        | Friend Space          | 7                                                      |
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|                        |                       | 03956-9169                                             |
| http://www.myspace.com |                       | 10/3/2006                                              |
|                        |                       | EETA02950290                                           |

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| wwwinyspacexoni |  |  |
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.

About | FAQ | Terms | Privacy | Safety Tips | Contact MySpace | Report Inappropriate Content | Promote! | Advertise | MySpace International

.

©2003-2006 MySpace.com, All Rights Reserved.

10/3/2006

http://www.myspace.com

| View More Pictures                                                                                                                                                                                                                                     |                                                                                                                                                                                                                                     | Page 1 of 3             |
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------|
| MySpace.com   Help   SignOut Web   M                                                                                                                                                                                                                   | ySpace   People   Music   Blogs   Video 🕨<br>Search Web                                                                                                                                                                             | ]                       |
| Distance Learning Career Programs<br>Earn your degree in your spare time at the University of Phoenix<br>Online. Undergraduate, teaching and graduate programs, Request info<br>today to start your career game plan.<br><u>www.uphoenixonline.com</u> | Distance Learning Online<br>Find out what you need to complete your degree. Then earn your<br>degree online in as short a time as possible. Business, IT, education.<br>Non-profit and regionally accredited.<br><u>www.wqu.edu</u> |                         |
| Home   Browse   Search   Invite   Film   Mail   Blog   Favorites Pictures of                                                                                                                                                                           | Forum   Groups   Events ! Videos   Music ! Comedy   Classified<br>Click Picture for Full View & Con                                                                                                                                 |                         |
|                                                                                                                                                                                                                                                        |                                                                                                                                                                                                                                     |                         |
| http://viewmorepics.myspace.com/index.cfm?fuseaction=user.viewPic                                                                                                                                                                                      | cture&friendID=&MyToken                                                                                                                                                                                                             | 03956-9185<br>10/3/2006 |

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|                    |                                                                                  |            | EFTA02850397 |               |

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# My SPACE (CUERENT) (PRIVATE)
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Home | Browse | Search | Invite | Film | Mail | Blog | Favorites | Forum | Groups | Events | Videos | Music | Comedy | Classifieds

|                    |                   | This profile is set to private. This user must<br>add you as a friend to see his/her profile. |
|--------------------|-------------------|-----------------------------------------------------------------------------------------------|
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| Send Message       | Broward to Friend | ı )                                                                                           |
| * Add to Friends   | Add to Favorites  |                                                                                               |
| OP Instant Message | හි Block User     |                                                                                               |
| + Add to Group     | C Rank User       |                                                                                               |
| + Add to Group     | ‡⊖ Rank User<br>  |                                                                                               |

MySpace URL: http://www.myspace.com

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| Title:                                                                                                                                                                                                                                                                                                                                        |      |                          |
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|                                                                                                                                                                                                                                                                                                                                               | 0395 | 5-9191                   |

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# 03956-9192
| www.myspace. | .com                                                |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | Page 1 of 25 b6 -3<br>b7C -3<br>b3 -1 |
|--------------|-----------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------|
|              | e THE WEB C<br>More packages.<br>More ways to save. | MYSPACE C<br>Packages start at<br>\$1999*<br>mo. for 10 months a<br>"Restrictions Apply.<br>Packages start at<br>Backages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages start at<br>Packages | Help   SignUp                         |

Home | Browse | Search | Invite | Film | Mail | Blog | Favorites | Forum | Groups | Events | Videos | Music | Comedy | Classifieds

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10/3/2006

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| www.myspace.com/                       | Page 2 of 25                                                          | b6 -3<br>b7С -<br>b3 -1 |
|----------------------------------------|-----------------------------------------------------------------------|-------------------------|
| MYSPACE URL:<br>HTTP://WWW.MYSPACE.COM |                                                                       |                         |
| GENERAL                                |                                                                       |                         |
|                                        |                                                                       |                         |
|                                        |                                                                       |                         |
|                                        | TELL ME ABOUT YOURSELF - TH                                           |                         |
| MUSIC                                  | NAMI<br>BIRTHDAN<br>BIRTHPLACE                                        |                         |
|                                        | CURRENT LOCATION<br>EYE COLOF<br>HAIR COLOF                           |                         |
|                                        | HEIGH"<br>RIGHT HANDED OR LEFT HANDED<br>YOUR HERITAGE                |                         |
|                                        | THE SHOES YOU WORE TODAY<br>YOUR WEAKNESS                             |                         |
|                                        | YOUR FEARS<br>YOUR PERFECT PIZZA<br>GOAL YOU WOULD LIKE TO ACHIEVI    |                         |
|                                        | THIS YEAR<br>YOUR MOST OVERUSED PHRASE ON AN<br>INSTANT MESSENGER     |                         |
|                                        | THOUGHTS FIRST WAKING UP                                              |                         |
|                                        | YOUR BEST PHYSICAL FEATURE<br>YOUR BEDTIME<br>YOUR MOST MISSED MEMORY |                         |
| MOVIES                                 | PEPSI OR COKE<br>MACDONALDS OR BURGER<br>SINGLE OR GROUP DATES        |                         |
| TELEVISIC                              | LIPTON ICE TEA OR NESTEA                                              |                         |

Ξ

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|--------|-------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------|
| BOOKS  |                   | CHOCOLATE OR VANILL,<br>CAPPUCCINO OR COFFEE<br>DO YOU SMOKE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                             |
| HEROES |                   | DO YOU SWEAF<br>DO YOU SINC<br>DO YOU SHOWER DAILY<br>HAVE YOU BEEN IN LOVE<br>DO YOU WANT TO GO TO COLLEGE<br>DO YOU WANT TO GET MARRIEC<br>DO YOU RELIVE IN YOURSELF<br>DO YOU GET MOTION SICKNESS<br>DO YOU THINK YOU ARE ATTRACTIVE<br>ARE YOU A HEALTH FREAK<br>DO YOU GET ALONG WITH YOU;<br>PARENTS<br>DO YOU LIKE THUNDERSTORM;<br>DO YOU PLAY AN INSTRUMENT<br>IN THE PAST MONTH HAVE YOU DRANK<br>ALCOHOL<br>IN THE PAST MONTH HAVE YOL<br>SMOKEE<br>IN THE PAST MONTH HAVE YOU BEEN<br>ON DRUGS<br>IN THE PAST MONTH HAVE YOU GONE<br>ON A DATE<br>IN THE PAST MONTH HAVE YOU GONE<br>TO A MALL<br>IN THE PAST MONTH HAVE YOU EATEN<br>A BOX OF OREM<br>IN THE PAST MONTH HAVE YOU EATEN<br>SUSH<br>IN THE PAST MONTH HAVE YOU BEEN<br>ON STAGE<br>IN THE PAST MONTH HAVE YOU BEEN<br>DUMPEC<br>IN THE PAST MONTH HAVE YOU GONE<br>SKINNY DIPPING<br>IN THE PAST MONTH HAVE YOL<br>STOLEN ANYTHING<br>EVER BEEN DRUNK<br>EVER BEEN CALLED A TEASE<br>EVER BEEN BEATEN UP<br>EVER SHOPLIFTED |                             |
|        |                   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | 03956-9195                  |

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03956-9201 10/3/2006

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|-----------------|---------------|--------------------------|
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About | FAQ | Terms | Privacy | Safety Tips | Contact MySpace | Report Inappropriate Content | Promote! | Advertise | MySpace International

@2003-2006 MYSPACE.COM. ALL RIGHTS RESERVED.

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| http://viewmorepics.myspace.com/index.cfm?fuseaction=user.viewPicture&friendID= &MyToken= | 03956-9218<br>10/3/2006 |
|-------------------------------------------------------------------------------------------|-------------------------|

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# About | FAQ | Terms | Privacy | Safety Tips | Contact MySpace | Promotel | Advertise | MySpace International
©2003-2006 MySpace.com. All Rights Reserved.

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Directions

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printer-friendly page sponsored by HP

| * | Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to | Page 2 | 2 of 2 | b6 -3<br>b7с -3<br>b3 -1 |
|---|------------------------------------------------------------------|--------|--------|--------------------------|
|   |                                                                  |        | 006    |                          |
|   |                                                                  |        |        |                          |
|   | Start: End:                                                      |        | s      |                          |
|   | 505 S Flagler Dr<br>West Palm Beach, FL 33401-5923, US           |        | (ii))) |                          |
|   |                                                                  |        |        |                          |
|   |                                                                  |        | Str.   |                          |
|   |                                                                  |        |        |                          |

<u>All rights reserved. Use Subject to License/Copyright</u> These directions are informational only. No representation is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use.

http://www.mapquest.com/directions/main.adp?

12/25/04 6/12/04

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|                                                                                                                                                       | .                                                                                                              | A LINGTON |
|-------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------|-----------|
| (                                                                                                                                                     |                                                                                                                |           |
| FD-340 (Rev. 4-11-03)<br>File Number 315-MM- 68062-1A114                                                                                              |                                                                                                                |           |
| Field Office Acquiring Evidence MM PBCPA                                                                                                              |                                                                                                                |           |
| Serial # of Originating Document                                                                                                                      |                                                                                                                |           |
| Date Received VA-CLOUS                                                                                                                                |                                                                                                                |           |
| From (Name of Contributor/Interviewee)                                                                                                                |                                                                                                                |           |
| (Address)                                                                                                                                             |                                                                                                                |           |
|                                                                                                                                                       | - Angeler and the second second second second second second second second second second second second second s |           |
| (City and State) By SA                                                                                                                                |                                                                                                                | ь6<br>ь70 |
| To Be Returned Yes No<br>Receipt Given Yes No<br>Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)<br>Federal Rules of Criminal Procedure |                                                                                                                |           |
| Yes   No   Federal Taxpayer Information (FTI)                                                                                                         |                                                                                                                |           |
| TYes IN0                                                                                                                                              |                                                                                                                |           |
| Title:                                                                                                                                                | 4111) S 2017                                                                                                   |           |
|                                                                                                                                                       |                                                                                                                |           |
| Reference:                                                                                                                                            |                                                                                                                |           |
| (Communication Enclosing Material)                                                                                                                    |                                                                                                                |           |
|                                                                                                                                                       |                                                                                                                |           |
| Description: & Original notes re interview of<br>BLOGCADD File ON                                                                                     |                                                                                                                |           |
| JLOG (ADD. CON THE DE                                                                                                                                 |                                                                                                                | Ъ6<br>Ъ70 |
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|                                                                                                                                                       | 03956-92                                                                                                       | 49        |

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| . • | Driving Direc  | ctions from 505 S Flagler Dr, West                         | Palm Beach, FL to                                               | Page 1 of 3             |
|-----|----------------|------------------------------------------------------------|-----------------------------------------------------------------|-------------------------|
|     | EN             | APQUEST.                                                   | BOAD TOU                                                        | õ                       |
|     | Start:         | 505 S Flagler Dr<br>West Palm Beach, FL 33401-<br>5923, US | No average                                                      | Ϋ́,                     |
|     | End:<br>Notes: |                                                            | 1                                                               |                         |
|     |                |                                                            | ENTER NOW<br>You could win a trip fo<br>to one of 5 destination | R 4<br>\S               |
|     | Directi        | one                                                        | <u>ן</u>                                                        | <del>ctance</del> b6 -3 |
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|     |                |                                                            |                                                                 |                         |

http://www.mapquest.com/directions/

<u>93956</u>-9265

| • * | Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to | Page 2 of 3 | b6 -3<br>b7C -3<br>b3 -1 |
|-----|------------------------------------------------------------------|-------------|--------------------------|
|     | ENP '16                                                          | 006         |                          |
|     | Total Est.                                                       |             |                          |
|     | Printer-friendly page sponsored by H                             | IP          |                          |

http://www.mapquest.com/directions/main.adp?

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| iving Directions from 505 S Flagler Dr, West Palm Beach, FL to                                                                                                                                                                                                                                  | Page 3 of 3      | ь6 -<br>ь7с<br>ь3 - |
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------|---------------------|
|                                                                                                                                                                                                                                                                                                 | 006              |                     |
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|                                                                                                                                                                                                                                                                                                 |                  |                     |
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|                                                                                                                                                                                                                                                                                                 |                  |                     |
| All rights reserved. Use Subject to License/Copyright                                                                                                                                                                                                                                           |                  |                     |
| These directions are informational only. No representation is made or warranty given as to their content, roo<br>conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers as<br>responsibility for any loss or delay resulting from such use. | ad<br>sume no    |                     |
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|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------|------------------------|--------|-------------------------------------------|
| FD-340 (Rev. 4-11-03)<br>File Number 3                                                                                                                                   | IZ-MM-IP                                  | <u>08062-1</u><br>BCRN | PT 115 |                                           |
|                                                                                                                                                                          | Document                                  |                        |        |                                           |
| Date Received                                                                                                                                                            |                                           |                        |        |                                           |
| -                                                                                                                                                                        |                                           |                        | 1      |                                           |
|                                                                                                                                                                          | (Name of Contributor/Interv               | iewee)                 |        |                                           |
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| To Be Returned I Yes<br>Receipt Given I Yes<br>Grand Jury Material - Dissen<br>Federal Rules of Criminal Pro<br>I Yes<br>Federal Taxpayer Information<br>I Yes<br>Title: | inate Only Pursuant to Rule o<br>occedure | б (e)                  |        |                                           |
| Reference:                                                                                                                                                               |                                           |                        |        |                                           |
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| Description: D Origin                                                                                                                                                    | nal notes re interview of                 |                        |        | L. C. C. C. C. C. C. C. C. C. C. C. C. C. |
|                                                                                                                                                                          |                                           |                        |        | L.                                        |
|                                                                                                                                                                          |                                           |                        |        |                                           |
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|                                                                                                                                                                          |                                           |                        |        |                                           |

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