Government memo

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¶

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¶

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¶

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

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InterestsGeneralDetailsStatus:¶

Here for:¶

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10/3/2006¶

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4 Comment(s)¶

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¶

[ ] 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:¶

http://www.myspace.com [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:¶

Entice of Minor¶

Conspiracy to Enticement¶

Attempted travel¶

2nd visit¶

Attempted Enticement¶

= MAPQUEST =¶

ENTER NOW¶

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¶

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]
1. [redacted]
1. [redacted]
1. [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¶

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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:

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MAPQUEST.¶

000¶

012¶

Directions¶

Distance¶

000¶

of 2¶

-✓ 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¶

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

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[redacted] Friends Comments¶

Details
Status:
Here for:
Orientation:
Hometown:
Body type:
Ethnicity:
Zodiac
Sign:
Smoke /
Drink:
Children:
Education:
Occupation:

Schools

www.myspace.com ¶

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MY SPACE (CURRENT) (PRIVATE)¶

This profile is set to private. This user must add you as a friend to see his/her profile.¶

MySpace URL:¶

http://www.myspace.com ¶

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¶

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¶

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¶

[Vertical text column on the right side of the page, containing several lines of faint, illegible text.]¶

MAPQUEST¶

End: [redacted]¶

(006)¶

(00)¶

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¶

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¶

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MAPQUEST.¶

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Facsimile Cover Sheet¶

OFFICE OF THE STATE ATTORNEY¶

FAX COVER SHEET¶

Facsimile Cover Sheet¶

Business Record Certification¶

FAX¶

OF ITEMS PURCHASED: 1¶

MAPQUEST.¶

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