FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action)! 17-cv-03956
Total Deleted Page(s) = 507
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Page 11 b3 - 1; b6 - 3; b7C - 3; b7D - 2;
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Page 13 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2;
Page 14 - b3 - 1; b6 - 3; b7C - 3; b7D - 2;
Page 15 • b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 16 - b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 17 • b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 18 ▪ b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 19 b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 20 b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 21 • b6 - 1,-S; b7C - 1,-5; b7D - 2;
Page 22 - b6 - 1,-S; b7C - 1,-5; b7D - 2;
Page 23 - b6 - 1,-S; b7C - 1,-5; b7D - 2;
Page 24 - b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 25 • b6 - 1,-5; b7C - 1,-5; b7D - 2;
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Page 27 - b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 28 - b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 29 - b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 30 - b6 - 1,-S; b7C - 1,-5; b7D - 2;
Page 31 - b6 - 1,-S; b7C - 1,-5; b7D - 2;
Page 32 - b6 - 1,-S; b7C - 1,-5; b7D - 2;
Page 33 - b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 34 - b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 35 b6 - 1,-5; b7C - 1,-5; b7D - 2;
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Page 38 b6 - 1,-5; b7C - 1,-5; b7D - 2;
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Page 40 - b6 - 1,-5; b7C - 1,-5; b7D - 2;
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Page 43 - b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 44 - b6 - 1,-S; b7C - 1,-5; b7D - 2;
Page 45 b6 - 1,-S; b7C - 1,-5; b7D - 2;
Page 46 b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 47 b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 48 b6 - 1,-5; b7C - 1,-5; b7D - 2;
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Page 50 b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 51 b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 52 b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 53 b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 54 b6 - 1,-S; b7C - 1,-5; b7D - 2;
Page 55 b6 - 1,-5; b7C - 1,-5; b7D - 2;
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1,-5; b7C | b7D
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1,-5; b7C | 1,-5;
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| Page | 110 | ~ | b6 | - | 1,-5; | |
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| Page | 111 | ~ | b6 | - | 1,-5; | b7C - 1,-5; b7D - 2; |
| Page | 112 | ~ | b6 | - | 1,-5; | b7C - 1,-5; b7D - 2; |
| Page | 113 | ~ | b6 | - | 1,-5; | b7C - 1,-5; b7D - 2; |
| Page | 114 | ~ | b6 | - | 1,-5; | b7C - 1,-5; b7D - 2; |
| Page | 115 | ~ | b6 | - | 1,-5; | b7C - 1,-5; b7D - 2; |
| Page | 116 | ~ | b6 | _ | 1,-5; | b7C - 1,-5; b7D - 2; |
| Page | 117 | ~ | b6 | _ | 1,-5; | b7C - 1,-5; b7D - 2; |
| Page | 118 | ~ | b6 | _ | 1,-5; | b7C - 1,-5; b7D - 2; |
| Page | 119 | ~ | b6 | _ | 1,-5; | b7C - 1,-5; b7D - 2; |
| Page | 120 | ~ | b6 | _ | 1,-5; | b7C - 1,-5; b7D - 2; |
| Page | 121 | ~ | b6 | _ | 1,-5; | b7C - 1,-5; b7D - 2; |
| Page | 122 | ~ | b6 | | 1,-5; | b7C - 1,-5; b7D - 2; |
| Page | 123 | ~ | b6 | | 1,-5; | b7C - 1,-5; b7D - 2; |
| - | 123 | ~ | b6 | | | |
| Page | | | | | 1,-5; | |
| Page | 125 | ~ | b6 | - | 1,-5; | b7C - 1,-5; b7D - 2; |
| Page | 126 | ~ | b6 | - | 1,-5; | b7C - 1,-5; b7D - 2; |
| Page | 127 | ~ | b6 | | 1,-5; | b7C - 1,-5; b7D - 2; |
| Page | 128 | ~ | b6 | | 1,-5; | b7C - 1,-5; b7D - 2; |
| Page | 129 | ny. | b6 | - | 1,-5; | b7C - 1,-5; b7D - 2; |
| Page | 130 | ~ | b6 | - | 1,-5; | b7C - 1,-5; b7D - 2; |
| Page | 131 | ~ | b6 | - | 1,-5; | b7C - 1,-5; b7D - 2; |
| Page | 132 | ~ | b6 | - | 1,-5; | b7C - 1,-5; b7D - 2; |
| Page | 133 | ~ | b6 | - | 1,-5; | b7C - 1,-5; b7D - 2; |
| Page | 134 | ~ | b6 | - | 1,-5; | b7C - 1,-5; b7D - 2; |
| Page | 135 | ~ | b6 | - | 1,-5; | b7C - 1,-5; b7D - 2; |
| Page | 136 | ~ | b6 | - | 1,-5; | b7C - 1,-5; b7D - 2; |
| Page | 137 | ~ | b6 | - | 1,-5; | b7C - 1,-5; b7D - 2; |
| Page | 138 | 2 | b6 | - | 1,-5; | b7C - 1,-5; b7D - 2; |
| Page | 139 | 2 | b6 | - | 1,-5; | b7C - 1,-5; b7D - 2; |
| Page | 140 | 2 | b6 | - | 1,-5; | b7C - 1,-5; b7D - 2; |
| Page | 141 | ~ | b6 | - | 1,-5; | b7C - 1,-5; b7D - 2; |
| Page | 142 | ~ | b6 | - | 1,-5; | b7C - 1,-5; b7D - 2; |
| Page | 143 | ~* | b6 | - | 1,-5; | b7C - 1,-5; b7D - 2; |
| Page | 144 | ~ | bб | - | 1,-5; | b7C - 1,-5; b7D - 2; |
| Page | 145 | ~ | b6 | - | 1,-5; | b7C - 1,-5; b7D - 2; |
| Page | 152 | ~ | b3 | - | 1; b6 | - 3,-5; b7C - 3,-5; |
| Page | 153 | ~ | b3 | - | 1; b6 | - 3,-5; b7C - 3,-5; |
| Page | 154 | ~ | b3 | - | 1; b6 | |
| Page | 155 | ~ | b3 | - | 1; b6 | |
| Page | 156 | ~ | b3 | - | 1; b6 | - 3,-5; b7C - 3,-5; |
| Page | 157 | ~ | b3 | - | 1; b6 | - 3,-5; b7C - 3,-5; |
| Page | 158 | ~ | b3 | - | 1; b6 | - 3,-5; b7c - 3,-5; |
| Page | 159 | ~ | b3 | - | 1; b6 | - 3,-5; b7c - 3,-5; |
| Page | 160 | ~ | b3 | - | 1; b6 | - 3,-5; b7C - 3,-5; |
| Page | 161 | ~ | b3 | - | 1; b6 | - 3,-5; b7C - 3,-5; |
| Page | 162 | ~ | b3 | - | 1; b6 | - 3,-5; b7C - 3,-5; |
| Page | 163 | ~* | b3 | - | 1; b6 | - 3,-5; b7C - 3,-5; |
| Page | 164 | ~ | b3 | - | 1; b6 | |
| Page | 165 | ~ | b3 | - | 1; b6 | |
| Page | 166 | ~ | b3 | - | 1; b6 | |
| Page | 167 | ~ | b3 | - | 1; b6 | |
| Page | 168 | ~ | b3 | - | 1; b6 | |
| Page | 169 | ~ | b3 | - | 1; b6 | |
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| | | | | Page 171 - b3 - 1; b6 - 3,-5; b7C | | 3,-5; |
| | | | | Page 172 - b3 - 1; b6 - 3,-5; b7C | | 3,-5; |
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| Page 175 a, | | | | | | b3 - 1; b6 - 3,-5; b7C - 3,-5; |
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| | | | | Page 182 - b3 - 1; b6 - 3,-5; b7C | | 3,-5; |
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Page 225 - b3 - 1; b6 - 3,-5; b7C
Page 226 - b3 - 1; b6 - 3,-5; b7C
Page 227 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 228 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 229 - b3 - 1; b6 - 3,-5; b7C - 3,-5; | 3,-5; |
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| Page 232 - b3 - 1; b6 - 3,-5; b7C | 3,-5; |
| Page 233 - b3 - 1; b6 - 3,-5; b7C | 3,-5; |
| Page 234 - b3 - 1; b6 - 3,-5; b7C - 3,-5; | |
| Page 235 - b3 - 1; b6 - 3,-5; b7C - 3,-5; | |
| Page 236 - b3 - 1; b6 - 3,-5; b7C | 3,-5; |
| Page 237 - b3 - 1; b6 - 3,-5; b7C | 3,-5; |
| Page 238 - b3 - 1; b6 - 3,-5; b7C | 3,-5; |
| Page 239 - b3 - 1; b6 - 3,-5; b7C - 3,-5; | |
| Page 240 - b3 - 1; b6 - 3,-5; b7C - 3,-5; | |
| Page 241 - b3 - 1; b6 - 3,-5; b7C | 3,-5; |
| Page 242 - b3 - 1; b6 - 3,-5; b7C | 3,-5; |
| Page 243 - b3 - 1; b6 - 3,-5; b7C - 3,-5; | |
| Page 244 - b3 - 1; b6 - 3,-5; b7C - 3,-5; | |
| Page 245 - b3 - 1; b6 - 3,-5; b7C - 3,-5; | |
| Page 246 - b3 - 1; b6 - 3,-5; b7C - 3,-5; | |
| Page 247 - b3 - 1; b6 - 3,-5; b7C - 3,-5; | |
| Page 248 - b3 - 1; b6 - 3,-5; b7C - 3,-5; | |
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| Page 253 - b3 - 1; b6 - 3,-5; b7C - 3,-5; | |
| Page 254 - b3 - 1; b6 - 3,-5; b7C - 3,-5; | |
| Page 255 - b3 - 1; b6 - 3,-5; b7C - 3,-5; | |
| Page 256 - b3 - 1; b6 - 3,-5; b7C - 3,-5; | |
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| Page 263 - b3 - 1; b6 - 3,-5; b7C - 3,-5; | |
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| Page 266 - b3 - 1; b6 - 3,-5; b7C - 3,-5; | |
| Page 267 - b3 - 1; b6 - 3,-5; b7C - 3,-5; | |
| Page 268 - b3 - 1; b6 - 3,-5; b7C - 3,-5; | |
| Page 269 - b3 - 1; b6 - 3,-5; b7C - 3,-5; | |
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| Page | 278 | | b3 | | 1; | | - | 3,-5; | | - | 3,-5; |
| Page | 279 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 280 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 281 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 282 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 283 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 284 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | _ | 3,-5; |
| Page | 285 | ~* | b3 | - | 1; | b6 | - | 3,-5; | b7C | _ | 3,-5; |
| Page | 286 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 287 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 288 | ~ | b3 | _ | 1; | b6 | _ | 3,-5; | b7C | _ | 3,-5; |
| Page | 289 | ~* | b3 | _ | 1; | b6 | _ | 3,-5; | b7C | _ | 3,-5; |
| Page | 290 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 291 | ~ | b3 | - | 1; | b6 | _ | 3,-5; | b7C | - | 3,-5; |
| Page | 292 | ~ | b3 | _ | 1; | b6 | _ | 3,-5; | b7C | - | 3,-5; |
| Page | 293 | ~ | b3 | _ | 1; | b6 | _ | 3,-5; | b7C | _ | 3,-5; |
| Page | 294 | ~ | b3 | _ | 1; | b6 | _ | 3,-5; | b7C | _ | 3,-5; |
| Page | 295 | ~ | b3 | _ | 1; | b6 | _ | 3,-5; | b7C | - | 3,-5; |
| Page | 296 | ~ | b3 | _ | 1; | b6 | _ | 3,-5; | b7C | - | 3,-5; |
| Page | 297 | ~ | b3 | _ | 1; | b6 | _ | 3,-5; | b7C | _ | 3,-5; |
| Page | 298 | - | b3 | _ | 1; | b6 | _ | 3,-5; | b7C | _ | 3,-5; |
| Page | 299 | ~ | b3 | _ | 1; | b6 | _ | 3,-5; | b7C | _ | 3,-5; |
| | 300 | ~ | b3 | _ | 1; | | _ | | | | 3,-5; |
| Page | | | | | | b6 | | 3,-5; | b7C | - | |
| Page | 301 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 302 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 303 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 304 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 305 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 306 | 2 | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 307 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 308 | 2 | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 309 | ~ | ь3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 310 | ~ | ь3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 311 | ~* | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 312 | ~* | b3 | - | 1; | b6 | - | 3,-5; | b7C | _ | 3,-5; |
| Page | 313 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 314 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 315 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | _ | 3,-5; |
| Page | 316 | ~ | b3 | _ | 1; | b6 | _ | 3,-5; | b7C | _ | 3,-5; |
| Page | 317 | ~ | b3 | _ | 1; | b6 | _ | 3,-5; | b7C | _ | 3,-5; |
| Page | 318 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 319 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 320 | ~ | b3 | _ | 1; | b6 | _ | 3,-5; | b7C | _ | 3,-5; |
| Page | 321 | ~ | | _ | 1; | | _ | | b7C | _ | 3,-5; |
| Page | 322 | ~ | ь3 | - | 1; | | - | 3,-5; | b7C | | 3,-5; |
| Page | 323 | ~ | | _ | 1; | | | 3,-5; | | | 3,-5; |
| Page | 324 | ~ | | _ | 1; | | | 3,-5; | b7C | | 3,-5; |
| Page | 325 | ~ | | _ | 1; | | _ | 3,-5; | b7C | | 3,-5; |
| Page | 326 | ~ | | _ | 1; | | _ | 3,-5; | | | 3,-5; |
| Page | 327 | ~ | b3 | | 1; | | | 3,-5; | | | 3,-5; |
| Page | 328 | ~ | b3 | | 1; | | | 3,-5; | | | 3,-5; |
| Page | 329 | ~ | b3 | | 1; | | | 3,-5; | | | 3,-5; |
| Page | 330 | ~ | b3 | | 1; | | | 3,-5; | | | 3,-5; |
| - | 331 | ~ | b3 | | | | | 3,-5; | | | 3,-5; |
| Page | 221 | | 00 | _ | ÷ / | 00 | | 5,-5, | 0.0 | _ | 5,-5, |
| | | | | | | | | | | | |
| D | 222 | | L 3 | | 1. | - | | 2 E . | L 70 | | а Б. |
|------|-----|----|-----|---|----|----|---|-------|------|---|-------|
| Page | 332 | | b3 | | 1; | | - | 3,-5; | | - | 3,-5; |
| Page | 333 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 334 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 335 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 336 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 337 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 338 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | _ | 3,-5; |
| Page | 339 | ~* | b3 | - | 1; | bб | - | 3,-5; | b7C | _ | 3,-5; |
| Page | 340 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 341 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 342 | ~ | b3 | _ | 1; | b6 | _ | 3,-5; | b7C | _ | 3,-5; |
| Page | 343 | ~* | b3 | _ | 1; | b6 | _ | 3,-5; | b7C | _ | 3,-5; |
| Page | 344 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 345 | ~ | b3 | _ | 1; | b6 | _ | 3,-5; | b7C | - | 3,-5; |
| Page | 346 | ~ | b3 | _ | 1; | b6 | _ | 3,-5; | b7C | - | 3,-5; |
| Page | 347 | ~ | b3 | _ | 1; | b6 | _ | 3,-5; | b7C | _ | 3,-5; |
| Page | 348 | ~ | b3 | _ | 1; | b6 | _ | 3,-5; | b7C | _ | 3,-5; |
| Page | 349 | ~ | ъ3 | _ | 1; | ъб | _ | 3,-5; | b7C | _ | 3,-5; |
| Page | 350 | ~ | b3 | _ | 1; | b6 | _ | 3,-5; | b7C | _ | 3,-5; |
| Page | 351 | ~ | b3 | _ | 1; | b6 | _ | 3,-5; | b7C | _ | 3,-5; |
| | | ~ | b3 | _ | 1; | b6 | _ | 3,-5; | | _ | |
| Page | 352 | | | | | | | | b7C | | 3,-5; |
| Page | 353 | 74 | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 354 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 355 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 356 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 357 | ~* | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 358 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 359 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 360 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 361 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 362 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | _ | 3,-5; |
| Page | 363 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 364 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 365 | ~* | b3 | _ | 1; | b6 | _ | 3,-5; | b7C | _ | 3,-5; |
| Page | 366 | - | b3 | _ | 1; | b6 | _ | 3,-5; | b7C | _ | 3,-5; |
| Page | 367 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 368 | ~ | b3 | _ | 1; | b6 | _ | 3,-5; | b7C | - | 3,-5; |
| Page | 369 | ~ | b3 | _ | 1; | b6 | _ | 3,-5; | b7C | _ | 3,-5; |
| Page | 370 | ~ | b3 | | 1; | b6 | | | b7C | | 3,-5; |
| Page | 371 | ~ | b3 | | 1; | b6 | | | b7C | | 3,-5; |
| Page | 372 | ~ | b3 | | 1; | b6 | | 3,-5; | b7C | | 3,-5; |
| Page | 373 | ~ | b3 | _ | 1; | b6 | _ | 3,-5; | b7C | | 3,-5; |
| | 374 | ~ | b3 | _ | 1; | b6 | _ | 3,-5; | b7C | | 3,-5; |
| Page | | | | | | | | | | | |
| Page | 375 | ~ | | - | 1; | b6 | - | 3,-5; | b7C | | 3,-5; |
| Page | 376 | ~ | b3 | | 1; | | | 3,-5; | b7C | | 3,-5; |
| Page | 377 | ~ | | - | 1; | | | 3,-5; | b7C | | 3,-5; |
| Page | 378 | ~ | b3 | - | 1; | | | 3,-5; | b7C | | 3,-5; |
| Page | 379 | ~ | | - | 1; | b6 | - | 3,-5; | b7C | | 3,-5; |
| Page | 380 | ~* | | - | 1; | b6 | - | 3,-5; | b7C | | 3,-5; |
| Page | 381 | ~ | b3 | | 1; | | - | 3,-5; | | | 3,-5; |
| Page | 382 | ~ | b3 | | 1; | | - | 3,-5; | | | 3,-5; |
| Page | 383 | ~ | b3 | | 1; | | | 3,-5; | | | 3,-5; |
| Page | 384 | ~ | b3 | | 1; | | | 3,-5; | | | 3,-5; |
| Page | 385 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| | | | | | | | | | | | |
| Page | 386 | | b3 | | 1; | | - | 3,-5; | | - | 3,-5; |
|------|-----|----|----|---|----|----|---|---------------|-----|---|-------|
| Page | 387 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 388 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 389 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 390 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 391 | ~ | b3 | - | 1; | bб | - | 3,-5; | b7C | - | 3,-5; |
| Page | 392 | ~ | b3 | _ | 1; | b6 | _ | 3,-5; | b7C | _ | 3,-5; |
| Page | 393 | ~ | b3 | _ | 1; | b6 | _ | 3,-5; | b7C | _ | 3,-5; |
| Page | 394 | ~ | ь3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 395 | ~ | ь3 | _ | 1; | b6 | _ | 3,-5; | b7C | - | 3,-5; |
| Page | 396 | ~ | b3 | _ | 1; | b6 | _ | 3,-5; | b7C | _ | 3,-5; |
| Page | 397 | ~ | b3 | _ | 1; | b6 | _ | 3,-5; | b7C | _ | 3,-5; |
| Page | 398 | ~ | b3 | _ | 1; | b6 | _ | 3,-5; | b7C | - | 3,-5; |
| Page | 399 | ~ | b3 | _ | 1; | b6 | _ | 3,-5; | b7C | _ | 3,-5; |
| - | 400 | ~ | b3 | _ | 1; | b6 | _ | 3,-5; | b7C | _ | 3,-5; |
| Page | 401 | ~ | b3 | _ | 1; | b6 | _ | 3,-5; | b7C | _ | 3,-5; |
| Page | | | | | | | | | | | |
| Page | 402 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 403 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 404 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 405 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 406 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 407 | ~* | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 408 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 409 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 410 | ~* | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 411 | ~* | b3 | - | 1; | b6 | _ | 3,-5; | b7C | _ | 3,-5; |
| Page | 412 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 413 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 414 | ~ | b3 | _ | 1; | b6 | _ | 3,-5; | b7C | _ | 3,-5; |
| Page | 415 | ~ | b3 | _ | 1; | b6 | _ | 3,-5; | b7C | _ | 3,-5; |
| Page | 416 | ~ | b3 | _ | 1; | b6 | _ | 3,-5; | b7C | _ | 3,-5; |
| Page | 417 | ~ | ь3 | _ | 1; | b6 | _ | 3,-5; | b7C | _ | 3,-5; |
| Page | 418 | ~ | b3 | _ | 1; | b6 | _ | 3,-5; | b7C | - | 3,-5; |
| Page | 419 | ~ | b3 | _ | 1; | b6 | _ | 3,-5; | b7C | _ | 3,-5; |
| Page | 420 | ~ | b3 | _ | 1; | b6 | _ | 3,-5; | b7C | _ | 3,-5; |
| Page | 421 | ~ | b3 | _ | 1; | b6 | _ | 3,-5; | b7C | _ | 3,-5; |
| - | 422 | ~ | b3 | _ | 1; | b6 | _ | 3,-5; | b7C | _ | 3,-5; |
| Page | | ~ | | _ | | | _ | | | | |
| Page | 423 | | b3 | | 1; | b6 | | 3,-5; | b7C | | 3,-5; |
| Page | 424 | ~ | b3 | | 1; | b6 | - | | b7C | | 3,-5; |
| Page | 425 | ~ | b3 | | 1; | b6 | | | b7C | | 3,-5; |
| Page | 426 | ~ | b3 | | 1; | b6 | | 3,-5; | b7C | | 3,-5; |
| Page | 427 | ~ | b3 | - | 1; | b6 | - | | b7C | | 3,-5; |
| Page | 428 | ~ | b3 | | 1; | b6 | - | 3,-5; | b7C | | 3,-5; |
| Page | 429 | 2 | b3 | | 1; | b6 | - | 3,-5; | b7C | | 3,-5; |
| Page | 430 | ~ | b3 | - | 1; | b6 | - | 3 ,-5; | b7C | - | 3,-5; |
| Page | 431 | ~ | b3 | - | 1; | b6 | - | 3 ,-5; | b7C | - | 3,-5; |
| Page | 432 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 433 | ~* | b3 | - | 1; | b6 | - | 3,-5; | b7C | - | 3,-5; |
| Page | 434 | ~ | b3 | - | 1; | b6 | - | 3,-5; | b7C | _ | 3,-5; |
| Page | 435 | ~ | b3 | - | 1; | | - | | | | 3,-5; |
| Page | 436 | ~ | b3 | | 1; | | - | 3,-5; | | | 3,-5; |
| Page | 437 | ~ | b3 | | 1; | | | 3,-5; | | | 3,-5; |
| Page | 438 | ~ | b3 | | 1; | | | 3,-5; | | | 3,-5; |
| Page | | ~ | b3 | | | | | 3,-5; | | | 3,-5; |
| 5 | | | | | | | | | | | |
| Page 440 - b3 - 1; b6 - 3,-5; b7C - 3,-5; | | | | | | | | | |
|--------------------------------------------|--|--|--|--|--|-----------|--|-------|--|
| Page 441 - b3 - 1; b6 | | | | | | 3,-5; b7C | | 3,-5; | |
| Page 442 - b3 - 1; b6 | | | | | | 3,-5; b7C | | 3,-5; | |
| Page 443 - b3 - 1; b6 - 3,-5; b7C - 3,-5; | | | | | | | | | |
| Page 444 - b3 - 1; b6 - 3,-5; b7C - 3,-5; | | | | | | | | | |
| Page 445 - b3 - 1; b6 - 3,-5; b7C - 3,-5; | | | | | | | | | |
| Page 446 - b3 - 1; b6 - 3,-5; b7C - 3,-5; | | | | | | | | | |
| Page 447 - b3 - 1; b6 - 3,-5; b7C - 3,-5; | | | | | | | | | |
| Page 448 - b3 - 1; b6 | | | | | | 3,-5; b7C | | 3,-5; | |
| Page 449 - b3 - 1; b6 | | | | | | 3,-5; b7C | | 3,-5; | |
| Page 450 - b3 - 1; b6 - 3,-5; b7C - 3,-5; | | | | | | | | | |
| Page 451 - b3 - 1; b6 - 3,-5; b7C - 3,-5; | | | | | | | | | |
| Page 452 - b3 - 1; b6 - 3,-5; b7C | | | | | | | | 3,-5; | |
| Page 453 - b3 - 1; b6 - 3,-5; b7C | | | | | | | | 3,-5; | |
| Page 454 - b3 - 1; b6 - 3,-5; b7C | | | | | | | | 3,-5; | |
| Page 455 - b3 - 1; b6 - 3,-5; b7C - 3,-5; | | | | | | | | | |
| Page 456 - b3 - 1; b6 - 3; b7C - 3; | | | | | | | | | |
| Page 457 - b3 - 1; b6 - 3,-5; b7C - 3,-5; | | | | | | | | | |
| Page 458 - b6 - 5; b7C - 5; | | | | | | | | | |
| Page 459 - b6 - 5; b7C - 5; | | | | | | | | | |
| Page 460 - b3 - 1; b6 - 3,-5; b7C - 3,-5; | | | | | | | | | |
| Page 461 - b3 - 1; b6 - 3,-5; b7C - 3,-5; | | | | | | | | | |
| Page 462 - b3 - 1; b6 - 3,-5; b7C - 3,-5; | | | | | | | | | |
| Page 463 - b3 - 1; b6 - 3,-5; b7C - 3,-5; | | | | | | | | | |
| Page 464 - b3 - 1; b6 - 3,-5; b7C - 3,-5; | | | | | | | | | |
| | | | | | | | | | |
| Page 466 - b7E - 1; | | | | | | | | | |
| Page 472 - b6 - 1,-5; b7C - 1,-5; b7D - 2; | | | | | | | | | |
| Page 473 - b6 - 1,-5; b7C - 1,-5; b7D - 2; | | | | | | | | | |
| Page 474 - b6 - 1,-5; b7C - 1,-5; b7D - 2; | | | | | | | | | |
| Page 475 - b6 - 1,-5; b7C - 1,-5; b7D - 2; | | | | | | | | | |
| Page 476 - b6 - 1,-5; b7C - 1,-5; b7D - 2; | | | | | | | | | |
| Page 477 - b6 - 1,-5; b7C - 1,-5; b7D - 2; | | | | | | | | | |
| Page 478 - b6 - 1,-5; b7C - 1,-5; b7D - 2; | | | | | | | | | |
| Page 479 - b6 - 1,-5; b7C - 1,-5; b7D - 2; | | | | | | | | | |
| Page 480 - b6 - 1,-5; b7C - 1,-5; b7D - 2; | | | | | | | | | |
| Page 481 - b6 - 1,-5; b7C - 1,-5; b7D - 2; | | | | | | | | | |
| Page 482 - b6 - 1,-5; b7C - 1,-5; b7D - 2; | | | | | | | | | |
| Page 483 - b6 - 1,-5; b7C - 1,-5; b7D - 2; | | | | | | | | | |
| Page 484 - b6 - 1,-5; b7C - 1,-5; b7D - 2; | | | | | | | | | |
| Page 485 - b6 - 1,-5; b7C - 1,-5; b7D - 2; | | | | | | | | | |
| Page 486 - b6 - 1,-5; b7C - 1,-5; b7D - 2; | | | | | | | | | |
| Page 487 - b6 - 1,-5; b7C - 1,-5; b7D - 2; | | | | | | | | | |
| Page 488 - b6 - 1,-5; b7C - 1,-S; b7D - 2; | | | | | | | | | |
| Page 489 - b6 - 1,-5; b7C - 1,-S; b7D - 2; | | | | | | | | | |
| Page 490 - b6 - 1,-5; b7C - 1,-5; b7D - 2; | | | | | | | | | |
| Page 491 - b6 - 1,-5; b7C - 1,-5; b7D - 2; | | | | | | | | | |
| Page 492 - b6 - 1,-5; b7C - 1,-5; b7D - 2; | | | | | | | | | |
| Page 493 - b6 - 1,-5; b7C - 1,-5; b7D - 2; | | | | | | | | | |
| Page 494 - b6 - 1,-5; b7C - 1,-5; b7D - 2; | | | | | | | | | |
| Page 495 - b6 - 1,-5; b7C - 1,-5; b7D - 2; | | | | | | | | | |
| Page 496 - b6 - 1,-5; b7C - 1,-5; b7D - 2; | | | | | | | | | |
| Page 497 - b6 - 1,-5; b7C - 1,-5; b7D - 2; | | | | | | | | | |
| Page 498 - b6 - 1,-5; b7C - 1,-5; b7D - 2; | | | | | | | | | |
| Page 499 - b6 - 1,-5; b7C - 1,-5; b7D - 2; | | | | | | | | | |
| | | | | | | | | | |
| Page | 500 | ~ | b6 | - | 1,-5; | b7C | - | 1,-5; | b7D | - | 2; |
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| | | | | | | | | | | | |
### \*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*
X Deleted Page(s) X
X No Duplication Fee X
X For this Page X
\*\*\*\*\*\*
| TY FULLETODE | 1A | Envelo | pe |
|--------------|----|--------|----|
|--------------|----|--------|----|
| Case ID: | 31E-MM | I-108062 |
|-----------|-----------|---------------------------------------------------------------------------------------------------------------------------|
| 1 MM
1 | 11 ! | RUSULTS FROM RE #S b6 -1, -3, -5 ADMINISTRATIVE SUBPOENA b7C -1, -3, -5 b7D -2 -2 |
| ! MM
! | | ADMIN SUBPOENA RESULTS FROM b3 -1 ! |
| ! MM
! | | 1 CD CONTAINING TOLL RECORDS FROM AND !
DOCUMENTATION ! |
| ! MM | 14 ! | SUBPOENA RESULTS FOR ! |
| ! MM | 15 ! | ADMIN SUBPOENA FOR AND RESULTS ! |
| 1 MM | 16 ! | ORIGINAL NOTES RE INTERVIEW OF |
| i MM | 17 ! | SUBPOENA RESULTS FOR AND ! |
| ! MM | 18 ! | SUBPOENA RESULTS FOR SUBSCRIBER INFO ONLY) ! |
| ! MM | 19 ! | RESULT OF SUBPOENA DATED 12-22-2006 ! |
| ! MM | 20 1 | ADMINISTRATIVE SUBPOENA REGARDING ! |
| i MM | 21 ! | SUBPOENA RESULTS FOR ! |
| ! MM
! | | SUBPOENA RESULTS FOR INFORMATION ON CELL !
ULAR TELEPHONE-SPRINT/NEXTEL |
| 1 MM | 23 1 | PHOTOGRAPH SHOWN TO ! |
| 1 MM | 24 ! | ! |
| ! MM | 25 ! | JETBLUE SUBPOENA RESULTS ! |
| ! MM
! | 26 !
! | ADMINISTRATIVE SUBPOENA FOR !
AND RESULTS ! |
| ! | 1 | ! |
| ! | ! | |
| 1 | . 1 | ! |
| 1 | ! | |
| 1 | ! | ! |
| 1 | ! | ! |
| ! | ! | · · · · · · · · · · · · · · · · · · · |
| ! | ! | · 1 |
| ! | ! | 1 |
| 1 | 1 | |
| | | |
31E-MM-108062-119
EFTA02850530
| | | and some first the |
|----------------------------------------------------------------------------------|------------|--------------------|
| | | |
| FD-340 (Rev. 4-11-03) | | |
| File Number 31E 108062-1A11 | | A CONTRACTOR |
| File Number 3 E- -108062-1A11
Field Office Acquiring Evidence MM/PBCRA | | |
| Serial # of Originating Document | | Acristical in |
| Date Received 08/30/2006 | | |
| From | • | ь71 |
| e of Contributor/Interviewee) | | |
| (Address) | • | |
| | | |
| | - | ь6
ь7 |
| By D | | : |
| To Be Returned Ves No
Receipt Given Ves No | | |
| Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) | | |
| Federal Rules of Criminal Procedure | | |
| Federal Taxpayer Information (FTI) | | 1 |
| Yes Vo | | |
| Title: | 4 | |
| | | |
| | | |
| Reference: | | |
| (Communication Enclosing Material) | | , |
| | | |
| Description: Original notes re interview of | | |
| Results from re#5 | | |
| | | ь6
ъ7 |
| | | ь7
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| Adminitative Subpower | | 1 |
| | - | |
| | 03956-9935 | |
| - | | |
1.5
| ſ | | | | b7D -2 |
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------|---------------------------|
| | | | | |
| | | | | |
| | | | | |
| | | | | |
| To: SA
FBI 33401
STE 500
505 S FLAGLER DRIVE
WEST PALM BEACH FL 3 | 3401 | | Ŀ | 16 -2
17C -2
17D -2 |
| | | | From: | |
| Phone Number:
Fax Number: (561) 833-7970 | Reque | est Dated: 8/1/2006
ved On: 8/22/2006 | Number of Pages:
Date: 8/23/2006 | |
| If you are not already doing so,
Additionally, effective immedia | | | | -
Ъ7D -2 |
| - The requested information | is enclosed. | | | |
| - We have no call details for | after 4/5 | 5/05. | | b6 -3 |
| - We have no call details for | after 10 | /06/05. | | b7C -3
b7D -2
b3 -1 |
| - Target number | is associated with a | ccount which w | as active from | |
| - All records were put on disk | whenever possible. | | | |
| | | | | |
| | | | | |
| | | | | |
| | | | | - |
| This cover sheet, and any document which
only by the individual to whom it is addre
disclosure under applicable law. If the read
intended recipient, any review, disclosure,
you have received this communication in en-
expense. Thank you. | may accompany it, contains it
essed, and which may contain
der of this message is not the in
dissemination, distribution, co | information that is privileged, confi
stended recipient or the person respon
pying or other use of this message of | sible for delivering this message to the
r its substance is strictly prohibited. I | n
E
F |
| | | ial Use Only | | ~ |
| U | R | С | 0 | |
| | | | 0395 | 6-9930 -2 |
| | | | | A02850532 |
| | | | | 102000002 |
| 22/2006 18:21
22/2008 TUE 1 | 7:28 | | 4 | 1 | | | | |
|--------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------|
| - 1 | | | ž | | | | | @ 002 |
| | | TI S DEPART | MENT OF | USTICIPUS | EDEDAT DIT | | | b6-2
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BPOENA | EAU OF INVI | ESTIGATIO | N b7D -
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| In the matter of c | ase number(s): | 31E-MM-1 | 108062 | | | | | |
| го: | | | | 7 | | | | |
| ADDRESS: | | | | | | | | |
| TELEPHONE: | | | | | | | | |
| GREETING: | | | | | | | | |
| By the service of th | tis subpoena upor | n you by SA | | | | . wb | i
o is authorize | d to serve it. |
| you are hereby com | manded and requ | uired to disclose t | to SA | | | | 1 | sentative of |
| he FBL the name, | address, local and | d long distance te | lephone tol) | illing record | ds. telephone nu | mber or other s | Dacriber unr | aber or |
| dentity, and length | of service of a st | ubscriber to or cu | stomer of sue | h service an | d the types of se | wices the sub- | | |
| tilized which may | be relevant to an | authorized law e | aforcement is | autry invol | ving the follows | na. | 1 | |
| resse bloa | ide all ac | ccount rec | cords ta | inclue | de subscr | iber and | billing | 1 |
| nformation
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| orrowing th | umbers:
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| | | ٦ | ÷ 114 | | L KECOTA | LIATES | | |
| | | | | | | | | |
| | | | . 3 | | | | | |
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FD-340 (Rev. 7-29-92)
| Universal Case File Number | 31E | 3-MA-1 | 08062-11 |
|--------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------|----------------------------------------------|
| Field Office Acquiring Evide | nce P | BC-RA/Y | hm |
| Serial # of Originating Docu | | / | |
| Date Received ///// | | | |
| From Metro P | 22 | - | |
| | (Name of Contrib | utor) | |
| | (Address of Contri | ibutor) | |
| | | | 7 |
| By CA | | | b |
| ByT | | | b |
| To Be Returned D Yes D No | | | - |
| Receipt Given D Yes D No | | | |
| Grand Jury Material - Dissemina
Federal Rules of Criminal Proce | | to Rule 6 (e) | |
| | Jule . | | |
| Title: | | | |
| | | | |
| | | | |
| | | | |
| | | | |
| Reference: | | | |
| (Co | mmunication Enclosi | ing Material) | |
| •. | | | |
| Description: E Original not | es re interview | of | |
| Subpreve | | | |
| | . vesu
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