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; b7E - 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; b7C - -3,-5; b7E - 1; Page 398 ~ b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1; Page 399 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 400 ~ b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1; Page 401 ~ b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1; Page 405 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 406 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 407 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 408 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 409 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 410 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 411 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 412 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 413 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 414 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 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; Page 418 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 419 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 420 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 421 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 422 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 423 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 424 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 425 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 426 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 427 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 428 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 429 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 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; Page 434 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 435 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 436 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 437 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 438 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 439 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 440 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 441 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 442 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 443 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 444 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 445 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 446 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 447 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 448 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 449 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 450 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 451 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 452 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 453 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 454 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 455 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 456 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 457 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 458 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 459 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 460 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 461 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 462 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 463 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 464 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 465 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 466 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 467 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 468 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 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 ~ 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 492 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 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 - 3,-5; 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 - 3,-5; 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; Page 507 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 508 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 509 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 510 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 511 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 512 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 513 ~ b6 - 5; b7C - 5; b7E - 1; Page 514 ~ b6 - 5; b7C - 5; b7E - 1; Page 515 ~ b3 - 1; b6 - 1,-3; b7C - 1,-3; b7E - 1; Page 516 ~ Duplicate; Page 517 ~ Duplicate; Page 519 ~ b3 - 1; b6 - 1,-3; b7C - 1,-3; b7E - 1; Page 520 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7E - 1; Page 521 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 524 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 525 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 526 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 527 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 528 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 529 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 530 ~ b6 - 2; b7C - 2; b7E - 1; Page 531 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 532 ~ b6 - 1; b7C - 1; b7E - 1; Page 533 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 534 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 535 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 537 ~ b6 - 2; b7C - 2; b7E - 1; Page 538 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 539 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 540 ~ Duplicate; Page 541 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7E - 1; Page 542 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7E - 1; XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX X Deleted Page(s) X X No Duplication Fee X X For this Page X XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX 1A 109 1A 110 1A 111 1A 112 1A 113 1A 114 1A 115 1A 116 1A 117 2007-01-01 2007-01-01 2008-01-01 253 (U) EC for submission of victim/witness work files to case file. 253 (U) EC for submission of victim/witness work files to case file. 253 (U) EC for submission of victim/witness work files to case file. 253 (U) EC for submission of victim/witness work files to case file. 253 (U) EC for submission of victim/witness work files to case file. 253 (U) EC for submission of victim/witness work files to case file. 253 (U) EC for submission of victim/witness work files to case file. 253 (U) EC for submission of victim/witness work files to case file. 253 (U) EC for submission of victim/witness work files to case file. 253 (U) EC for submission of victim/witness work files to case file. 3/6-MM-108062-1A File Number 31E-MM-108062-1A109 Field Office Acquiring Evidence mm/PRCRA [Redacted Address Box] Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Title: \_\_\_\_\_ [Redacted Biographical File Area] 11/15/2006 Help my [Redacted] ? Holiday Break - X mas Purchased ticket Tickets to [Redacted] [Redacted] PICKED HER UP Interviewing ? - por Bottle of Champagne chassiel of making @ schools New [Redacted] about it Torkots @ traveling to help @ school [Redacted] (JE IDEA) BATHROOM IN RESIDENCE UTCR Office [Redacted] → Lino - MAN HAVE [Redacted] POR DINNER - [Redacted] 4 MO - Wait home to [Redacted] (10) JE " Family needs Uncomfortable - tell -- - Don't worry about school - They'll that meant he would pay - talked to # from - Gut to know you better Finalize plans for summer - Bought ticket -> they did for it - Someone priced her up she did not know - Friday -> Sunday 1. - little drive - - Some discussion about where she was going to be staying - JE said she will be staying with US [Redacted] - JE / [Redacted] - thought JE (a) JE / [Redacted] (H) (E) b6 3 b7C 3 b3 1 - Bought Popcorn / Cokes - seeing them again → doing the trip etc. - did not want to meet up things for herself and [Redacted] - Retires before X-mass Mtks Prior to flying to NM I'd call once \* few hundred dollars - GAVE X ~~X~~ ~~X~~ 5:15 6:15 7: CoA. 1:00 - 4:45 1:00 - 6:00 1:00 - 5:00 11/4/2006 attraction privileges 1992 ~~SUBJECT~~ ~~of~~ buys stable purchase tickets had an office bush introduced worked for [Redacted] JE called and for information JE asked [Redacted] to his office across the street from Limited JE said [Redacted] is an earl I call off an annual 03956-8901 bitter jds not going to black up much of time trying to + JTE Ren it was + not paying on time not getty what JTE want SO [redacted] was going to gunt uncomfortable - gpl not getty paid had with hostile day [redacted] (3) ~~because~~ JE committed Door women - water construction Residence "Door Women" ske thapt JE home but turned out to office in residence getting 3 messages a day asked chief b6 -1.-3 b7C -1.-3 girls in Scab -1-2 one day - come over to house dollars [Redacted] aside + fuller to tell the sir [Redacted] they were good to have [Redacted] for [Redacted] ~~have~~ for [Redacted] they want me to (5) ~~coming~~ year you - bring her up send SE rest to SE net asked to get very dusk up to E had a surprised got to after they went to come to their house - Want you're really beautiful (6) We would not know help you [redacted] I find that would you like to do a She ~~has~~ lost at Sea type Ergen You really shouldn't fell Ler [redacted] expected ~~to sick~~ (7) Next day surprised JE set next to didn't tell ~~Lose~~ just visit - keeping telling [redacted] needed to get Margaret she asked if she could give marriage ~~JE~~ (8) Pressing to get a message JTC My And said she would give you a message at her residence Message said n 22-23 ~~to [redacted]~~ JTC very ~~a~~ variable money of nude fund 03956-8908 (9) Study # I will pay for ~~[Redacted]~~ My Purchased attack to tale Greathand 'Not surprising' Dont b7E -1 It had [Redacted] d' [Redacted] in p [Redacted] lacks to [Redacted] - everything is there I know [Redacted] I [Redacted] I really wish you worldwide [Redacted] 1 [Redacted] know all [Redacted] on [Redacted] probable Res (11) — Catch them & put them in shoe box — only ones [redacted] wet to work on b6 -1,-3,-5, Lodge through shoe box J Spent 2 days lodging further living in [redacted] ATE ad spent home ~~spent~~ Called JE Epstein (soft I'm unhappy I heart to die Sent for work accused JE I have then investigated asked a vision survey ~~to~~ to u vision is but JE is gay ~~sick~~ be careful what you say and the plan listen call not in [Redacted] ~~then first plan~~ JE where in he hell are these JE put [Redacted] on the plan and it then b6 -1, -3 b7C -1, -3 03956-8912 (B) A couple weeks later some ~~of the women~~ called & said in JE Bridge He back & wet FIG (2 months later) upset sent out to to w/p (14) asked if [redacted] cold cone stry w/ summer done there in something large to them there for about 4 months to cong on weekends to help w/ [redacted] ~~to~~ not allowed to come outside [redacted] parroted US 90 as 10 years check 03956-8914 (15) JTC came to visit can be very dark "If you start doubt JTC she could say he don't know anything it." 2nd Visit totally inappropriate rescues laded door ~~at~~ at night bathrobe on in here (15) JE rooms @ [redacted] JE [redacted] is JE I'm feels Ame Date estly ratton had sensed In gay to give a foot rob 100 I about on hour it last have am I gay to here watching [redacted] well I'm going to bed Soft [redacted] facted done stayd in her room ~~JE~~ called I hope your not upset ~~A~~ fo Ane for finds kidden thinks you're ups b6 -1,-3,-5 b7c -1,-3,-5 ~~about~~ b/c you could tell [Redacted] she can go to hell ~~A~~ called [Redacted] got a Ryda knob care to gate wouldn't let in I'm not long one ded smithy hum to (18) loaded up track went song to let his leave but said he leave left Went IE he was my patron After left the ~~Re The~~ ~~not repeat~~ ingered took my classworthy air This pressly not called to one back (19) Started to He called with ? 6{sup}`th` press told ~~COMM~~ to call PBS - I just writed you b6 -1, -3 b7C -1, -3 This cald 1 ZO ~~Lin~~ come to see JTE cat being [Redacted] here because He would be JTE prn to JTE ppd case & rest your name (21) cheng down + grit ~~the ~~and~~~~ ~~all~~ then secret to be comp'd disgrit calls better not say a word (2) - This were very careful b6 -1 b7C - gft - paper 2 sleep spec [Handwritten signature] Cure Insisted go home see family asked and rays of Peter & Mr. If you're going to keep home to Vanesay [Handwritten signatures and notes] to — writing w/ JR FDC 11:15 1:08 205 2:49 2:30 4:22 US 2:30 4:22 15 CONT 1255 4:48 H... MANO 16 CONT 1252: 5:45 1/07 2446 cd WT 11:15 leaveno earlier than 11:00 in bay 5:00 to File Number 31E-MM-108062 Field Office Acquiring Evidence mm/PBCRA Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Biographical file for Record Request FD-125 (Rev. 4-1-93) Date 06/08/2007 Birth   Credit Criminal   Death   INS   Marriage\*   Motor Vehicle   Other \_\_\_\_ To ISS Buded \_\_\_\_\_ Return to SA File Number BIE-MM-108062 Name and aliases of subject, applicant, or employee, and spouse Address Residence Business \_\_\_\_\_ Former \_\_\_\_\_ \* Date and place of marriage (if applicable) \_\_\_\_\_ | Race
W | Sex
Female
Male | Age | Height | Weight | Hair | Eyes | | ------------------ | ------------------------------------------------------------------------------------ | ----- | -------- | -------- | ------ | ------ | | ------------------ | ------------------------------------------------------------------------------------ | ----- | -------- | -------- | ------ | ------ | Birth date   Birthplace \_\_\_\_\_ | Arrest Number _____ | Fingerprint classification _____ | Criminal specialty _____ | | --------------------- | ---------------------------------- | -------------------------- | | --------------------- | ---------------------------------- | -------------------------- | | Special Security Number _____ | Divers License Number _____ | | --------------------------------------------------------------- | ------------------------------------------------------------------------- | |   | D/L Photo Other _____ | Specific information desired NCIC Results of check \_\_\_\_\_ [Redacted Directions Distance Box] # MAPQUEST **End:** [Redacted End Box] Only text visible within note field will print. [Redacted Notes Box] [Redacted Distance Box] # MAPQUEST. 006 Printer-friendly page sponsored by HP 006 006 006 006 0f6 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. File Number 318-MM-108062-1A111 Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) **[www.palmbeachpolice.com](http://www.palmbeachpolice.com)** In any Emergency    *Police • Fire • Medical*    Call 9-1-1 Non-Emergency (561) 838-5454    TIPS Line (561) 835-4738 Layouts ▼ MySpace.com | Home The Web MySpace Home | Browse | Search | Invite | Film | Mail | Blog | Favorites | Forum | Groups | Events | Videos | Music | Comedy | Classifieds **Friend Space** **Interests**General**Details**Status: Here for: Orientation: Body type: Ethnicity: Religion: Zodiac Sign: Smoke / Drink: Education: Income: View All of Friends **Friends Comments** 10/3/2006 10/3/2006 [Add Comment](#) [About](#) | [FAQ](#) | [Terms](#) | [Privacy](#) | [Safety Tips](#) | [Contact MySpace](#) | [Report Inappropriate Content](#) | [Promote!](#) | [Advertise](#) | [MySpace International](#) Web | MySpace | People | Music | Blogs | Video ▶ **Online Degrees - Business, IT, Education** WGU - a leading online university for affordability in business, IT, and education degree programs. Accredited. Western Governors University offers flexible programs for busy adults. [www.wgu.edu](http://www.wgu.edu) **Free Degree and Scholarship Information** Find schools that match your career and academic goals at DegreeSelect.com. Complete just one form online to receive free info from multiple schools that meet your needs. [www.military.com](http://www.military.com) Home | Browse | Search | Invite | Film | Mail | Blog | Favorites | Forum | Groups | Events | Videos | Music | Comedy | Classifieds 4 Comment(s) [About](#) | [FAQ](#) | [Terms](#) | [Privacy](#) | [Safety Tips](#) | [Contact MySpace](#) | [Promote!](#) | [Advertise](#) | [MySpace International](#) [www.palmbeachpolice.com](http://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 MySpace.com | Home The Web MySpace 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]** **[View All Blog Entries]** **[ ] Blurbs** **Who I'd like to meet:** **[ ]** **Friend Space** MySpace URL: [redacted] **Song has been deleted by the artist** **+add+ +view+** *This or That* Pepsi or Coke: McDonalds or BurgerKing: Strawberry or Watermelon: Hot tea or Ice tea: Chocolate or Vanilla: Hot Chocolate or Coffee: Kiss or Hug: Dog or Cat: Rap or Punk: Summer or Winter: Scary Movies or Funny Movies: Love or Money: YC Bedtime: Most Missed Memory: Best physical feature: First Thought Waking Up: Goal for this year: Best Friends: Weakness: Fears: Heritage: Longest relationship: HAV: Ever Drank: Ever Smoked: Pot: Ever been Drunk: Ever been beaten up: 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 Shower Daily: Been in Love: Do you Sing: Want to get Married: Do you want Have your future kids names planned out: Age you wanna lose your Virginity: Hate anyone: CREATE YOUR OWN! - or - GET PAID TO TAKE SURVEYS! Details Status: Orientation: Hometown: Religion: Zodiac Sign: Smoke / Drink: Education: Income: [About](#) | [FAQ](#) | [Terms](#) | [Privacy](#) | [Safety Tips](#) | [Contact MySpace](#) | [Report Inappropriate Content](#) | [Promote!](#) | [Advertise](#) | [MySpace International](#) Web | MySpace | People | Music | Blogs | Video ► [Home](#) | [Browse](#) | [Search](#) | [Invite](#) | [Film](#) | [Mail](#) | [Blog](#) | [Favorites](#) | [Forum](#) | [Groups](#) | [Events](#) | [Videos](#) | [Music](#) | [Comedy](#) | [Classifieds](#) [About](#) | [FAQ](#) | [Terms](#) | [Privacy](#) | [Safety Tips](#) | [Contact MySpace](#) | [Promotel](#) | [Advertise](#) | [MySpace International](#) Entice of Minor Conspiracy to Enticement Attempted travel 2nd visit Attempted Enticement # = MAPQUEST = **ENTER NOW** 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. 2/26/2007 2nd ~~(X)~~ Phonecalls w/ [Redacted] 2 calls maybe met w/ one guy he was testify at same time - No Practice No receiver of Statement did not hear prior tag on [Redacted] 03956-9032 - The lady making me news I dont hang out w/ him just say hi & staff Dont even talk about used to hate me for it No redemiss between us - cell phone on phone shot ~~between~~ him - on 5 Its Got mad at they left They went to bathroom Argued wear casual cotton like going to mail asked for gas nav trying to look nike but d He told he for Cats driver guy getting realistic & kicking rich Really & pritty b7C -3,- That lake alt like her reduced left I don't know how that lake a lat like her I do I think loach dress don't put loa What ne What I do holds 03956-9042 What's a nother You can say ~~on~~ no. - Will you do this - you can say no. - Trash pull on Saturday at 10{sup}`30` very anchor # Facsimile Cover Sheet To: Det [redacted] Date: May 5, 2005 Pages: [redacted] (including cover) Fax Number: [redacted] b6 -3,-4,-5 Voice Number: b7C -3,-4,-5 Subject: Suppoena Respons b3 -1 **Message:** MAY-05-2005 10:58 P.01 # OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY BARRY E. KRISCHER STATE ATTORNEY ## FAX COVER SHEET TO [REDACTED] FROM: [REDACTED] LOCATION: SUBPOENA COMPLIANCE PHONE: \_\_\_\_\_ LOCATION: S.A.O., WPB, FL. PHONE: [REDACTED] FAX NO [REDACTED] FAX NO: [REDACTED] NUMBER OF PAGES TO FOLLOW: 4 SPECIAL INSTRUCTIONS: FAX OPERATOR: \_\_\_\_\_ TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by DETECTIVE [REDACTED] it is requested that your b6 -3,-4,-5 b7C -3,-4,-5 b3 -1 company furnish PLEASE SEE ATTACHED YOU ARE 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. ASSISTANT STATE ATTORNEY I DETECTIVE [REDACTED] of the TOWN OF PALM BEACH 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 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 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION STATE'S ATTORNEY SUBPOENA DUCES TECUM 05-368 TO: GREETINGS: DUCES TECUM: PLEASE PROVIDE SUBSCRIBER BILLING INFORMATION AS WELL AS DETAILED YOU MAY COMPLY BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVE [REDACTED] TOWN OF PALM BEACH POLICE DEPARTMENT, 345 SOUTH COUNTY ROAD, PALM BEACH, FL 33480. PH: YOU ARE HIREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Florida, at 401 North Dixie Highway, West Palm Beach, Florida for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject b6 -4 b7C -4 Assistant State Attorney SEAL) Witness my hand and seal of COURT ON [Signature] \*\*\*\*\* Received this subpoena on the \_\_\_ day of \_\_\_ 2005 and executed the same on the \_\_\_ day of \_\_\_ 2005 by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. SHERIFF, Palm Beach County By \_\_\_\_\_ DEPUTY SHERIFF J May 5, 2005 Det [redacted] Town of Palm: Beach Police Department Palm Beach, .FL Dear Det [redacted] b6 -3, -4, -5 b7C -3, -4, -5 This is in response to the Subpoena Duces Tecum, [redacted] on [redacted] for the [redacted] (This subpoena requests customer [redacted] A search of our subscriber database discloses the following information: Account Number: Subscriber Account Name: Social Security Number: Address: Home Telephone: Work Telephone: IMSI: Date Account Established: Service Plan Current Status Disconnect Date Last Refill Date Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is [redacted] Very truly yours, # Facsimile Cover Sheet To: Det [redacted] Date: August 2, 2005 Pages: (including cover) Fax Number: [redacted] Voice Number: Subject: Subpoena Response Message: OFFICE OF THE **STATE ATTORNEY** FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY BARRY E. KRISCHER STATE ATTORNEY **FAX COVER SHEET** T FROM: b6 -3,-4,-5 LOCATION: \_\_\_\_\_ LOCATION: S.A.O., W.P.B., FL PHONE NO.: \_\_\_\_\_ PHONE NO. FAX NO.: FAX NO. NUMBER OF PAGES TO FOLLOW: 24 SPECIAL INSTRUCTIONS: FAX OPERATOR: \_\_\_\_\_ TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by Detective [REDACTED] it is requested that your company furnish b6 -4,-5 b7C -4,-5 PLEASE SEE ATTACHED YOU ARE 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. ~~ASSISTANT STATE ATTORNEY~~ I Detective [redacted] of the Palm Beach 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 of this information to anyone other than law enforcement personnel entitled to such information will be prosecuted as Obstructing Justice. b6 -4,-5 b7C -4,-5 I swear that this information is requested in good faith for the purpose of investigating crime Detective IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION 05/368 STATE'S ATTORNEY SUBPOENA DUCES TECUM TO: [REDACTED] GREETINGS: \*\*\* DUCES TECUM: PLEASE PROVIDE DETAILED [REDACTED] [REDACTED] [REDACTED] b6 -3, -4, -5 b7C -3, -4, -5 YOU MAY COMPLY BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVE [REDACTED] PALM BEACH POLICE DEPARTMENT, 345 SOUTH COUNTY ROAD, PALM BEACH, FL 33480, TELEPHONE NO. [REDACTED] FAX NO. [REDACTED] YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Florida, at 401 North Dixie Highway, West Palm Beach, Florida for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. Assistant State Attorney (SEAL) Witness in Court of [REDACTED] By [REDACTED] Received this subpoena on the \_\_\_\_ day of \_\_\_\_, 2005 and executed the same on the \_\_\_\_ day of \_\_\_\_, 2005 by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. SHERIFF, Palm Beach County By \_\_\_\_\_ Deputy Sheriff # Business Record Certification (Name and address of business entity) I, [redacted], hereby certify that I am the [redacted] or other qualified person for: (name of business or institution) [redacted] I, [redacted], hereby further certify that the following memorandum, report(s), record(s), or data compilation, in any form, of acts, events, conditions, or diagnosis, to wit: - 1. [redacted] - 2. [redacted] - 3. [redacted] - 4. [redacted] were made at or near the time at which the information contained thereon was received by, or from information transmitted by, a person with knowledge of the information contained thereon, and further, that the information is kept in the course of a regularly conducted business activity of name of business or institution [redacted]. I further certify that it was the regular practice of that business activity to make such memorandum, report, record, or data compilation. (signature or Declarant) 8/2/2005 Date STATE OF FLORIDA COUNTY OF PALM BEACH Before me this day personally appeared [redacted] who, being duly sworn, deposes and says that the information contained in this affidavit is true and correct. Sworn to and subscribed before me this 2nd day of August, 2005 My commission expires: August 2, 2005 Det [redacted] Palm Beach Police Department West Palm Beach, FL Dear Det [redacted] This is in response to the Subpoena Duces Tecum [redacted] bn b6 -3,-4,-5 [redacted] b7C -3,-4,-5 [redacted] b3 -1 A search of our subscriber database discloses the following information: Account Number: Subscriber Account Name: Social Security Number: Address: Home Telephone: Work Telephone: IMSI: Date Account Established: Service Plan Current Status Disconnect Date Last Refill Date Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: [redacted] Very truly yours, File [redacted] LAW ENFORCEMENT RELATIONS # FAX TO: SPECIAL AGENT [REDACTED] FAX NUMBER: [REDACTED] FROM [REDACTED] FAX NUMBER [REDACTED] CONTACT NUMBER [REDACTED] DATE: 09/27/2006 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. P.S. DID SPECIAL AGENT [REDACTED] 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 [REDACTED] LOWE'S LOWE'S-HOME-CENTERS, INC. 103 SOUTH STATE ROAD 7 ROYAL PALM BEACH, FL 33411 (561)795-3808 -SALE- SALES #: \$0654LH1 33009 09-24-06 129.00 SUBTOTAL: 129.00 TRX 32299 : 8.39 INVOICE 37554 TOTAL: 137.39 BALANCE DUE: 137.39 LCC: 137.39 LCC XXXXXXXXXX2073 000611 AMOUNT: 137.39 0654 TERMINAL: 37 09/24/06 12:53:15 # OF ITEMS PURCHASED: 1 EXCLUDES FEES, SERVICES AND SPECIAL ORDER ITEMS MY SPACE OLD ACCOUNT **Sponsored Links** **Lavalife Local Singles** Meet 1000s of local singles men and women. Free to join. [www.lavalife.com](http://www.lavalife.com) Home | Browse | Search | Invite | Film | Mail | Blog | Favorites | Forum | Groups | Events | Videos | Music | Comedy | Classifieds *This or That* Pepsi or Coke: McDonalds or BurgerKing: Strawberry or Watermelon: Hot tea or Ice tea: Chocolate or Vanilla: Hot Chocolate or Coffee: Kiss or Hug: Dog or Cat: Rap or Punk: Summer or Winter: Scary Movies or Funny Movies: Love or Money: Bedtime: Most Missed Memory: Best physical feature: First Thought Waking Up: Goal for this year: Best Friends: Weakness: Fears: Heritage: Longest relationship: HAV: Ever Drank: Ever Smoked: Pot: Ever been Drunk: Ever been beaten up: 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: 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: Shower Daily Been in Love Do you Sing Want to get Married Do you want Children Have your future kids names planned out Age you wanna lose your Virginity Hate anyone CREATE YOUR OWN! - or - GET PAID TO TAKE SURVEYS! | | Details | | ----------------------- | ---------------- | | Status: | | | Orientation: | | | Hometown: | | | Religion: | | | Zodiac Sign: | | | Smoke / Drink: | | | Children: | | | Education: | | | Income: | | [About](#) | [FAQ](#) | [Terms](#) | [Privacy](#) | [Safety Tips](#) | [Contact MySpace](#) | [Report Abuse](#) | [Promote!](#) | [Advertise](#) | [MySpace International](#) MySpace | People | Web | Music | Music Videos | Blogs | Video | Events ▶ Home | Browse | Search | Invite | Film | Mail | Blog | Favorites | Forum | Groups | Events | Videos | Music | Comedy | Classifieds [About](#) | [FAQ](#) | [Terms](#) | [Privacy](#) | [Safety Tips](#) | [Contact MySpace](#) | [Promote!](#) | [Advertise](#) | [MySpace International](#) MySpace | People | Web | Music | Music Videos | Blogs | Video | Events ▶ Home | Browse | Search | Invite | Film | Mail | Blog | Favorites | Forum | Groups | Events | Videos | Music | Comedy | Classifieds [About](#) | [FAQ](#) | [Terms](#) | [Privacy](#) | [Safety Tips](#) | [Contact MySpace](#) | [Promote!](#) | [Advertise](#) | [MySpace International](#) MySpace | People | Web | Music | Music Videos | Blogs | Video | Events ▶ Home | Browse | Search | Invite | Film | Mail | Blog | Favorites | Forum | Groups | Events | Videos | Music | Comedy | Classifieds [About](#) | [FAQ](#) | [Terms](#) | [Privacy](#) | [Safety Tips](#) | [Contact MySpace](#) | [Promote!](#) | [Advertise](#) | [MySpace International](#) MySpace | People | Web | Music | Music Videos | Blogs | Video | Events ▶ Home | Browse | Search | Invite | Film | Mail | Blog | Favorites | Forum | Groups | Events | Videos | Music | Comedy | Classifieds [Photos - View Image](#) | -- | -- | [About](#) | [FAQ](#) | [Terms](#) | [Privacy](#) | [Safety Tips](#) | [Contact MySpace](#) | [Promote!](#) | [Advertise](#) | [MySpace International](#) MySpace | People | Web | Music | Music Videos | Blogs | Video | Events ▶ Home | Browse | Search | Invite | Film | Mail | Blog | Favorites | Forum | Groups | Events | Videos | Music | Comedy | Classifieds [About](#) | [FAQ](#) | [Terms](#) | [Privacy](#) | [Safety Tips](#) | [Contact MySpace](#) | [Promote!](#) | [Advertise](#) | [MySpace International](#) MySpace | People | Web | Music | Music Videos | Blogs | Video | Events ▶ Home | Browse | Search | Invite | Film | Mail | Blog | Favorites | Forum | Groups | Events | Videos | Music | Comedy | Classifieds **photos** Photos - View Image **TRANSFERRERS** CUSTOMIZE YOUR PHOTOS [About](#) | [FAQ](#) | [Terms](#) | [Privacy](#) | [Safety Tips](#) | [Contact MySpace](#) | [Promote!](#) | [Advertise](#) | [MySpace International](#) MySpace | People | Web | Music | Music Videos | Blogs | Video | Events ▶ Home | Browse | Search | Invite | Film | Mail | Blog | Favorites | Forum | Groups | Events | Videos | Music | Comedy | Classifieds [About](#) | [FAQ](#) | [Terms](#) | [Privacy](#) | [Safety Tips](#) | [Contact MySpace](#) | [Promote!](#) | [Advertise](#) | [MySpace International](#) MySpace | People | Web | Music | Music Videos | Blogs | Video | Events ▶ Home | Browse | Search | Invite | Film | Mail | Blog | Favorites | Forum | Groups | Events | Videos | Music | Comedy | Classifieds [Photos](#) - View Image [About](#) | [EAQ](#) | [Terms](#) | [Privacy](#) | [Safety Tips](#) | [Contact MySpace](#) | [Promote!](#) | [Advertise](#) | [MySpace International](#) MySpace | People | Web | Music | Music Videos | Blogs | Video | Events ▶ Home | Browse | Search | Invite | Film | Mail | Blog | Favorites | Forum | Groups | Events | Videos | Music | Comedy | Classifieds Listing 1 - 5 of 5 [About](#) | [FAQ](#) | [Terms](#) | [Privacy](#) | [Safety Tips](#) | [Contact MySpace](#) | [Promote!](#) | [Advertise](#) | [MySpace International](#) MYSRACE OLD UNFINISHED ACCOUNTS Sponsored Links **Get your music online** Search, sell your music using sound Connecting YOU to new music. Ohigo. www.ohigo.com **Michael Buble - New Album** Michael Buble brings Big Bands back! Sample his new album here. michaelbuble.hyfntrak.com/newcd powered by **Google** Home | Browse | Search | Invite | Film | Mail | Blog | Favorites | Forum | Groups | Events | Videos | Music | Comedy | Classifieds View My: Pics | Videos | Contacting | | | ----------------------------------------------------- | ------------------------------------------------------- | | Send Message | Forward to Friend | | Add to Friends | Add to Favorites | | Instant Message | Block User | | Add to Group | Rank User | | **Details** | | | | ---------------- | -- | -- | | Status: | | | | Zodiac Sign: | | | | Children: | | | Latest Blog Entry [Subscribe to this Blog] [View All Blog Entries] Blurbs About me: Who I'd like to meet: Friend Space has 1 friends. View All of Friends Friends Comments [About](#) | [FAQ](#) | [Terms](#) | [Privacy](#) | [Safety Tips](#) | [Contact MySpace](#) | [Report Abuse](#) | [Promote!](#) | [Advertise](#) | [MySpace International](#) **Sponsored Links** **Michael Buble - New CD** Michael Buble's CD "Irresponsible" is in stores 5/1. Sample it here! [michaelbuble.hyfntrak.com/newcd](http://michaelbuble.hyfntrak.com/newcd) powered by **Google** [Home](#) | [Browse](#) | [Search](#) | [Invite](#) | [Film](#) | [Mail](#) | [Blog](#) | [Favorites](#) | [Forum](#) | [Groups](#) | [Events](#) | [Videos](#) | [Music](#) | [Comedy](#) | [Classifieds](#) **This profile is set to private. This user must add you as a friend to see his/her profile.** Last Login: 4/25/2006 [About](#) | [FAQ](#) | [Terms](#) | [Privacy](#) | [Safety Tips](#) | [Contact MySpace](#) | [Report Abuse](#) | [Promote!](#) | [Advertise](#) | [MySpace International](#) powered by **Google** Home | Browse | Search | Invite | Film | Mail | Blog | Favorites | Forum | Groups | Events | Videos | Music | Comedy | Classifieds [ Latest Blog Entry [Subscribe to this Blog] [View All Blog Entries] View My: Pics | Videos Last Login: 3/5/2006 **Contacting** | Send Message | Forward to Friend | | ----------------------------------------------------- | ------------------------------------------------------- | | Add to Friends | Add to Favorites | | Instant Message | Block User | | Add to Group | Rank User | **Details** **Status:** **Orientation:** **Body type:** **Ethnicity:** **Zodiac Sign:** **Smoke / Drink:** **Children:** [ Blurrs **Who I'd like to meet:** [ s Friend Space Education: [Redacted] Income: [Redacted] [View All of \[Redacted\]](#) Friends [Friends Comments](#) [Add Comment](#) [About](#) | [FAQ](#) | [Terms](#) | [Privacy](#) | [Safety Tips](#) | [Contact MySpace](#) | [Report Abuse](#) | [Promote!](#) | [Advertise](#) | [MySpace International](#) File Number 3/E-MM-108062-1A112 Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) # MAPQUEST. 000 012 Directions Distance 000 of 2 of 2 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. -✓ to see How did one you 18 I know you're not 16 Once she got to here told he will 304 or 1st visit asked for all plans most like first line SV had to be usual deal with JE asked Phone # she left The Ballaron Note Part 7 of the Seffery E Corporation on the bottom JE allied later Hoy Friday on yesterday ASKED 11:00 AM / E/S → Would call - Once then were in town. are say to lea balantoni or expect always stay in colone PBI - JFK 20.00 speedy money for trip before I on JE bothley Sex cout Sovere on in bothley digital. When they would leave sometimes they leave would precaution when they were coming back!! Always ASKED - BUT THEY WOULD STILL CALL BEFORE THEN ARRIVED AND SHE RESPINDED 'Sometimes' - - betty sil - - Canniforgue - - V. Scaret indum - - corly jj + **[www.nalmbeachnolice.com](http://www.nalmbeachnolice.com)** **In any Emergency Police • Fire • Medical Call 9-1-1** **Non-Emergency (561) 838-5454 TIPS Line (561) 835-4738** **GET ONLINE NOW ICONS** [space.com](#) | [Home](#) The Web MySpace [Help](#) | [SignUp](#) **Miami Job Fair - Sep 7th** Meet with over 100 Sofia employers Thur, Sep 7, Miami Beach [Miami Job Fair - Sep 7th](#) **Women Seeking Men** Why Pay For Online Dating? When You Can Use Us For Free! [Why Pay For Online Dating? When You Can Use Us For Free!](#) [Why Pay For Online Dating? When You Can Use Us For Free!](#) **Register on Ebay** Register today and start saving on all of the millions of Items. [Register on Ebay](#) [Register today and start saving on all of the millions of Items.](#) [www.ebay.com/register](#) [ETNETWORK RANKING](#) [Ads by Google](#) [Home](#) | [Browse](#) | [Search](#) | [Invite](#) | [Film](#) | [Mail](#) | [Blog](#) | [Favorites](#) | [Forum](#) | [Groups](#) | [Events](#) | [Videos](#) | [Music](#) | [Comedy](#) | [Classifieds](#) [Latest Blog Entry](#) [Subscribe to this Blog] **Contacting** | Send Message | | | -------------------------------------------------- | ------------------------------------------------------ | | | Add to Favorites | | | | | | | MySpace URL: [Blurbs](#) Who I'd like to meet: [redacted] Friends Comments | Details | | | ------------------------------ | -- | | Status: | | | Here for: | | | Orientation: | | | Hometown: | | | Body type: | | | Ethnicity: | | | Zodiac | | | Sign: | | | Smoke / | | | Drink: | | | Children: | | | Education: | | | Occupation: | | | Schools | | ------------------------------ | | | www.myspace.com Add Comment [About](#) | [FAQ](#) | [Terms](#) | [Privacy](#) | [Safety Tips](#) | [Contact MySpace](#) | [Report Inappropriate Content](#) | [Promote!](#) | [Advertise](#) | [MySpace International](#) ©2003-2006 MySpace.com, All Rights Reserved. Web | MySpace | People | Music | Blogs | Video ▶ ### Distance Learning Career Programs Earn your degree in your spare time at the University of Phoenix Online. Undergraduate, teaching and graduate programs. Request info today to start your career game plan. [www.uphoenixonline.com](http://www.uphoenixonline.com) ### Distance Learning Online Find out what you need to complete your degree. Then earn your degree online in as short a time as possible. Business, IT, education. Non-profit and regionally accredited. [www.wqu.edu](http://www.wqu.edu) Home | Browse | Search | Invite | Film | Mail | Blog | Favorites | Forum | Groups | Events | Videos | Music | Comedy | Classifieds [About](#) | [FAQ](#) | [Terms](#) | [Privacy](#) | [Safety Tips](#) | [Contact MySpace](#) | [Promote!](#) | [Advertise](#) | [MySpace International](#) MY SPACE (CURRENT) (PRIVATE) powered by **Google®** [Home](#) | [Browse](#) | [Search](#) | [Invite](#) | [Film](#) | [Mail](#) | [Blog](#) | [Favorites](#) | [Forum](#) | [Groups](#) | [Events](#) | [Videos](#) | [Music](#) | [Comedy](#) | [Classifieds](#) **This profile is set to private. This user must add you as a friend to see his/her profile.** **MySpace URL:** [About](#) | [FAQ](#) | [Terms](#) | [Privacy](#) | [Safety Tips](#) | [Contact MySpace](#) | [Report Abuse](#) | [Promote!](#) | [Advertise](#) | [MySpace International](#) File Number 315-MM-108062-1A113 Field Office Acquiring Evidence MM / PRCEA To Be Returned Yes Receipt Given Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Yes Yes **[www.palmbeachpolice.com](http://www.palmbeachpolice.com)** In any Emergency   *Police* • *Fire* • *Medical*   Call 9-1-1 Non-Emergency (561) 838-5454   TIPS Line (561) 835-4738 THE WEB MYSPACE Search More packages. More ways to save. Packages start at **\$19.99\*** mo. for 10 months \*Restrictions Apply. GET DISH Band Aviation [Home](#) | [Browse](#) | [Search](#) | [Invite](#) | [Film](#) | [Mail](#) | [Blog](#) | [Favorites](#) | [Forum](#) | [Groups](#) | [Events](#) | [Videos](#) | [Music](#) | [Comedy](#) | [Classifieds](#) VIEW MY: Pics | Videos MYSPACE URL: HTTP://WWW.MYSPACE.COM/ [REDACTED] [REDACTED] INTERESTS GENERAL MUSIC MOVIES TELEVISION TELL ME ABOUT YOURSELF - TH NAME BIRTHDAY BIRTHPLACE CURRENT LOCATION EYE COLOR HAIR COLOR HEIGHT RIGHT HANDED OR LEFT HANDED YOUR HERITAGE THE SHOES YOU WORE TODAY YOUR WEAKNESS YOUR FEARS YOUR PERFECT PIZZA GOAL YOU WOULD LIKE TO ACHIEVE THIS YEAR YOUR MOST OVERUSED PHRASE ON AN INSTANT MESSENGER THOUGHTS FIRST WAKING UP YOUR BEST PHYSICAL FEATURE YOUR BEDTIME YOUR MOST MISSED MEMORY PEPSI OR COKE MACDONALDS OR BURGER KING SINGLE OR GROUP DATES LIPTON ICE TEA OR NESTEA BOOKS HEROES CHOCOLATE OR VANILLA CAPPUCCINO OR COFFEE DO YOU SMOKE DO YOU SWEAR DO YOU SINC DO YOU SHOWER DAILY HAVE YOU BEEN IN LOVE DO YOU WANT TO GO TO COLLEGE DO YOU WANT TO GET MARRIED DO YOU BELIVE IN YOURSELF DO YOU GET MOTION SICKNESS DO YOU THINK YOU ARE ATTRACTIVE ARE YOU A HEALTH FREAK DO YOU GET ALONG WITH YOUR PARENTS DO YOU LIKE THUNDERSTORMS DO YOU PLAY AN INSTRUMENT IN THE PAST MONTH HAVE YOU DRANK ALCOHOL IN THE PAST MONTH HAVE YOU SMOKED IN THE PAST MONTH HAVE YOU BEEN ON DRUGS IN THE PAST MONTH HAVE YOU GONE ON A DATE IN THE PAST MONTH HAVE YOU GONE TO A MALL IN THE PAST MONTH HAVE YOU EATEN A BOX OF OREOS IN THE PAST MONTH HAVE YOU EATEN SUSHI IN THE PAST MONTH HAVE YOU BEEN ON STAGE IN THE PAST MONTH HAVE YOU BEEN DUMPED IN THE PAST MONTH HAVE YOU GONE SKINNY DIPPING IN THE PAST MONTH HAVE YOU STOLEN ANYTHING EVER BEEN DRUNK EVER BEEN CALLED A TEASE EVER BEEN BEATEN UP EVER SHOPLIFTED GROUPS: [redacted] DETAILS STATUS: HERE FOR: ORIENTATION: HOMETOWN: BODY TYPE: ETHNICITY: RELIGION: ZODIAC SIGN: CHILDREN: EDUCATION: OCCUPATION: [redacted] NETWORKING HOW DO YOU WANT TO DIE WHAT DO YOU WANT TO BE WHEN YOU GROW UP WHAT COUNTRY WOULD YOU MOST LIKE TO VISIT *IN A BOY!* FAVOURITE EYE COLOR FAVOURITE HAIR COLOR SHORT OR LONG HAIR HEIGHT WEIGHT BEST CLOTHING STYLE NUMBER OF DRUGS I HAVE TAKEN NUMBER OF CDS I OWN NUMBER OF PIERCINGS NUMBER OF TATTOOS NUMBER OF THINGS IN MY PAST REGRET CREATE YOUR OWN [redacted] - OR - GET PAID TO About | FAQ | Terms | Privacy | Safety Tips | Contact MySpace | Report Inappropriate Content | Promote! | Advertise | MySpace International ©2003-2006 MYSPACE.COM. ALL RIGHTS RESERVED. Web | MySpace | People | Music | Blogs | Video ► [Home](#) | [Browse](#) | [Search](#) | [Invite](#) | [Film](#) | [Mail](#) | [Blog](#) | [Favorites](#) | [Forum](#) | [Groups](#) | [Events](#) | [Videos](#) | [Music](#) | [Comedy](#) | [Classifieds](#) [About](#) | [FAQ](#) | [Terms](#) | [Privacy](#) | [Safety Tips](#) | [Contact MySpace](#) | [Promote!](#) | [Advertise](#) | [MySpace International](#) *[Vertical text column on the right side of the page, containing several lines of faint, illegible text.]* # MAPQUEST **End:** [redacted] (006) (00) (00) 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. 12/25/04 cliz/04 File Number 3/2-MM-108062-7A114 Field Office Acquiring Evidence MM/PBCRA Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure Yes No Federal Taxpayer Information (FTI) Yes No Title: \_\_\_\_\_ Biocarachical File on 496 CF MO } # MAPQUEST. END 16 [Redacted] 006 Total Est. Printer-friendly page sponsored by HP 1 000 XXX 006 of 3 006 of 3 a/c 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. a/c Epstein 10/25 Rich guy / a lot of rock hang out - fun - During school year 7 taxi to Epstein Girl called around showd then a dudy house - took them upstairs Silly on couch / Epstein talking {sup}`to they` took a shower / just went for a run File Number 312-MM-108062-1A115 By SA [Redacted] Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) 7/28/59 10:57 10:06