FBI FOIA deleted page information sheet, civil action 17-cv-03956

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

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

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

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

-								3,-5; b7C -
-									3,-5;
Page					1;			3,-5; b7C -			1;
Page			b3		1;	b6		3,-5; b7C -			1;
Page			b3	-	1;	b6		3,-5; b7C -			1;
Page				-	1;	b6		3,-5; b7C -		b7E -	1;
Page				-	1;	b6		3,-5; b7C -			1;
Page				-	1;	b6		3,-5; b7C -			1;
Page			b3		1;	b6		3,-5; b7C -		b7E -	1;
Page			b3			b6		3,-5; b7C -			1;
Page			b3					3,-5; b7C -
Page			b3		1;	b6		3,-5; b7C -			1;
Page			b3					3; b7C - 3;		1;
Page		~	b3	-	1;	b6		3,-5; b7C -			1;
Page		~	b3		1;	b6		3,-5; b7C -			1;
Page	469	~	b3	-	1;	b6	-	3,-5; b7C -	3,-5;	b7E –	1;
Page	470	~	b3	-	1;	b6	-	3,-5; b7C -	3,-5;	b7E –	1;
Page	471	~	b3	-	1;	b6	-	3,-5; b7C -	3,-5;	b7E -	1;
Page	472	~	b3	-	1;	b6	-	3,-5; b7C -	3,-5;	b7E -	1;
Page	473	n#	b3	_	1;	b6	_	3,-5; b7C -	3,-5;	b7E -	1;
Page	474	~	b3	_	1;	b6	_	3,-5; b7c -	3,-5;	b7E -	1;
Page	475	~	b3	_	1;	b6	_	3,-5; b7c -	3,-5;	b7E -	1;
Page	476	~	b3	-	1;	b6	-	3,-5; b7C -	3,-5;	b7E -	1;
Page	477	~	b3	-	1;	b6	-	3; b7C - 3;	b7E -	1;
Page	490	~	b3	_	1;	b6	_	3,-5; b7C -	3,-5;	b7E -	1;
Page	491	~	b3	_	1;	b6	_	3,-5; b7C -	3,-5;	b7E -	1;
Page		~	b3	-	1;			3; b7C - 3;		1;
Page	493	~	b3	-	1;	b6	-	3; b7C - 3;	b7E -	1;
Page	494	~	b3	_	1;	b6	_	3,-5; b7C -	3,-5;	b7E -	1;
Page	495	~	b3	_	1;	b6	_	3,-5; b7C -	3,-5;	b7E -	1;
Page	496	~	b3	_	1;	b6		3,-5; b7C -		b7E -	1;
Page	497	~	b3	-	1;	b6	-	3,-5; b7C -	3,-5;	b7E -	1;
Page	498	~	b3	-	1;	b6	-	3,-5; b7C -	3,-5;	b7E -	1;
Page	499	~*	b3	_	1;	b6	_	3,-5; b7C -	3,-5;	b7E -	1;
Page	500	-	b3	_	1;	b6	_	3,-5; b7C -	3,-5;	b7E -	1;
Page	501	~	b3	-	1;	b6	-	3,-5; b7C -	3,-5;	b7E -	1;
Page	502	~	b3	-	1;	b6	-	3,-5; b7C -		b7E -	1;
Page	503	~	b3	_	1;	b6	_	3,-5; b7C -	3,-5;	b7E -	1;
Page	504	~	b3	_	1;	b6	_	3,-5; b7C -	3,-5;	b7E -	1;
Page	505	~	b3	_	1;	b6	_	3,-5; b7C -	3,-5;	b7E -	1;
Page	506	~	b3	-	1;	b6	-	3,-5; b7C -	3,-5;	b7E -	1;
-								3,-5; b7C -
								3,-5; b7C -
-								3,-5; b7c -
-								3,-5; b7C -
								3,-5; b7C -
					-			3,-5; b7C -
								- 5; b7E - 1
								- 5; b7E - 1
								1,-3; b7C -		b7E -	1:
Page								-, -, 5, 5,6	-/ -/
-
Page	517
-	517 519						_	1,-3; b7C -	1,-3:	b7E -	1:
Page	519	~	b3	-	1;	b6		1,-3; b7C - 1,-3,-5; b7

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;¶

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X Deleted Page(s) X X No Duplication Fee X X For this Page X XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX¶

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

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---

03956-8881¶

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FD-340 (Rev. 4-11-03)
	-MM-108	062
File Number 31E Field Office Acquiring Evide	nce mm/P	BCRA
Serial # of Originating Docu	’
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03956-8940¶

Retold Rams% 111)-I 25 (Rev. 4-243) K .Criminal Credit Birth 0 0 To S Return to S Name and aliases of subject, applicant, or employee, and spouse	0 Death	0 INS 0	Date Marriage* 0 Burled File Number are-WA	b/ 0 Motor Vehicle	co] oTs’ A Other .0 1080(x	b6 -2 b7C -2
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03956-8941.¶

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

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Directions¶

Distance¶

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03956-8955¶

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FD-340 (Rev. 4-11-03) File Number 31E - MM - 108062 - 1A 111 Field Office Acquiring Evidence MM PBCRA
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(City and State)	- b6
By SA	b70
To Be Returned Yes No Receipt Given Yes INO Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure Yes INO
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03956-8996 10/3/2006¶

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03956-9003 10/3/2006¶

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03956-9011 10/3/2006¶

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05/05/2005	08:41	FAX	1973292868	30
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OFFICE OF THE¶

BARRY E. KRISCHER STATE A: TORNEY¶

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FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY¶

FAX COVER SHEET¶

то	FROM:
LOCATION: SUBPOENA Compliance	LOCATION: S.A.O., WPB, FL. PHONE:
FAX NO	FAX NO:
NUMBER OF PAGES TO FOLLOW:	4

SPECIAL INSTRUCTIONS:¶

FAX OPERATOR:_____¶

MAY-05-2005 10:59¶

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

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0395622045¶

2)002/016 PAGE 01¶

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

TO WHOM IT MAY CONCERN:¶

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

PLEASE SEE ATTACHED¶

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

Thank you for your cooperation-¶

ASST ANT STATE ATTORNEY¶

MAY-05-2005 10:59 19732928680 P.03¶

03956-9046¶

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

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

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

DETECTIVE¶

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May 5, 2005
Det Town of Pain: Beach Police Department Palm Beach, .71	b6 -3,-4,-5
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This is ‘n reponse to the Subpoena.Duces Tecum	or the
{This subnoena requests customer{
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Account Number.
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Date of Birth:
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 questionsregarding this information please feel free to contact me at your convenience.
My direct telt:phone number is Very truly yours.
Law Enforcement Relations File 19732928680 MRY-05- 9	P.06
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		Facsimile Cover Sheet
Del To: From: I Date: Pages:	August 2, 2005 (including cover)	Fax Number: Voice Number:. Subject.	SubpoenaiResponse	3,6 -3,-4,-5’ b7C -3,-4,-5 b3 -1
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03956-9060¶

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

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

PLEASE SEE ATTACHED¶

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

Thank you for your cooperation.¶

L-141,64.TANT yTATb AL ‘1844¶

03956-9062 07/15/2005 FRI 14:38 (TX/RX NO 81581 WO2¶

07/15/2005 15:43		5613557281				PAGE	03
		Jul 15 2005 10:43AM		PALM BEACH POLICE	5618385491		e • 2
	87/18/2005 11:08		5513557281			PAGE	02

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

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

Detective

03956-9063¶

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b6 -4,-5 b7C -4,-5¶

07/15/2005 15:43 5613557281		PAGE 04
IN AND FOR PALM CRIMINAL	THE FIFTEENTH JUDICIAL CIRCUIT, BEACH COUNTY, FLORIDA L DIVISION 05/368 BPOENA DUCES TECUM
GREETINGS: *** DUCES TECUM: PLEA	ASE PROVIDE DETAILED	b6 -3,-4,-5 b7c -3,-4,-5
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YOU MAY COMPLY BY FORWARDING TH PALM BEACH POLI PALM BEACH, FL 33480, TELEPHONE NO. YOU ARE HEREBY COMMANDED TO BE At his assistant, in and for Palm Beach County, FI Florida for interrogation and the truth to speak Failure to appear will subject you to contempt of	CE DEPARTMENT, 345 SOUTH COUNTY FAX NO. ND APPEAR BEFORE THE STATE’S ATTOR ionicia, at 401 North Dixle Highway, West Palm c, in a certain matter pending and under invest	ROAD, RNEY or Beach,
Assistant State Attraction (SEAL)	Witness m
Received this subpoena on the day of
day of, 2005 by delivering a Tr County of Palm Beach, State of Florida.	rue Copy thereof to the within named witness	s in the
	SHERIFF, Palm Beach County By
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03956-9064 07/15/2005 FRI 14:38 [TX/RX NO 8158] 2004¶

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5/2005	15:43 56135				PAGE Ø5
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COL	m,-deposes and s	BEACH	a contained in this af	fidavit is true and correct August 2005	duly
Му	commission expi	res:
					03956-9065
			07/15/2005 FR

August 2, 2005
De Palm Beach Police Department West Palm Beach, FL
Dear Det
This is in response to the Subpoena Duces Tecu		n b6 -3,-4,-5: b7C -3,-4,-5
1		b3 -1
A search of our subscriber database discloses the following information:
Account Number: Subscriber Account Name: Date of Birth: 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 My direct telephone number isj	regarding this information please feel free to contact me at your convenience. Very truly yours_

Law ZILLOMCIlleitt¶

File¶

03956-9066¶

09/27/2008	WED 1	6:45	FAX
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FAX¶

FROM¶

b6 -5 b7C -5¶

b6 -2,-5 b7C -2,-5¶

DATE: 09/27/2006¶

CONTACT NUMBER¶

TO: SPECIAL AGENT¶

FAX NUMBER:¶

FAX NUMBER¶

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

b6 -2,-5 b7C -2,-5¶

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

03956-9079¶

09/27/2006 WED 16:45 FAX¶

A. H. P. P. S. MIN.¶

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03956-9083¶

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03956-9086 5/31/2007¶

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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	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
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-----------------	---------------	--------------------------

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

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Directions¶

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