EFTA00004070 — Unsealed

By ToBe Returned ❑ Yes erNo Receipt Given ❑ Yes 0No Grand Jury Material • Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure EFTA00004070 1131/161 Aftnq I oria 1-1-11 red , Sammq Woim__pcacaecll 0 ,f.,,ix.-Ptivcr , _ trov64'63-b44_, . Scaft- c ,n;f j-0 Cr t i I ,___IAAO7AJITAA,r)S , CA - YV 1 MI 0 d ( 1,r 01 AfIrl a 1.cA - So n- - o + -On i S d Li 011'4- cv2 1-0`jh ? e I is 3 in 2 5 ti-s - 6_,,,A- eviA.,,,,,(u, kik Tvte,v_ed to L O1 Mlt 01 /011 - i is -E e cul- home nth - 7.e_ be S+ 00 ttk heu:1-- Salon a s ro '0m's+ 0D-1- 15.1- rvwv-e oi --f-AtLeAr .-e rvtcA/tgol Li l ss SC ti TN C--- ) r !Aced Nott, . .,A 3, e, 'I N heal ez 0 - Ic-i- Ivi-e cl-a,4 uol 4F)frvx Ala,1 i too. 16 - 0-e,v,eirty i--I-71(1c 1 '- I mpv--e$5ioYi tiu As y - ,e_cf-U_Li good okb-es body work , rvias54 eyz -the-ro-el-(- 11-t. w/214-eel or) Pin.C. - mael.€ lye conitar-fV11- leas Li k.CdS voln.not -t-w-k. wq Single -rec., Thee... I Work- et bax-1-cratAt hctvt 3 Ill'& cl, te , 1 vat, EFTA00004071 1\44 cis 4 oh r oak c-efi -17) -epS-i-ein th rii ailataiiv v/ hCvVi - LNAll SI-S ‘ I had a pi- -Fie e. till etinin Ifollywood - sh e ;IA ov4 al bast to city cuf-f ex Met hoard po 5c i-I ye_ 11/1 i no c, ca9busl- .6 I was Wirt,' <Erg-Head I -thovli1- ht had a I-1--e-r- ()cut Mi5fiv-es attain 4- -ilii'n t_. So tin-tont covact 19..e ttis in le..e MA-1 5iS -.n--e-iA) St Sr a_ lc * a-e- purnilts h-t was cog, i'r,, tb CA 54 kit miktel Sty.. -bob mt. tb hlS enA Ski_ I ler'rrooli4.ctoi wLc tin ifk‘m het_ 51(wwed a to* of r'rviterest- in Nut lift. Put vf brirli rizi eve Lift to to (--ccin i off—or -171 peui G.,,,- School he, VUD14 id ea Ii mA or ha,v-e his of ss>6-fra-ri 1- ea 11 An_c_ I -b i A hrrn Jinx) id bait? Punntitess etea -Por a.eci EFTA00004072 11,( 94 91 c ,-,-t e d hair 56I/16f, I I lit/ t4 -i- Lettrn Ion,9kaoj€s -/D --trav_e_i ), ,,_ set id a,r)Lovhcr I I'v " n a 0 'lie - tOh on moi- - - hi •(-ei- rintoi wet p ho n.., lie, On \, ful WiL t71 dwe fria-)A se s w( mis,.s weni- to a f-wo ' y -14/, f L , /AS Vi , Kim "='1=-Li bzTo-r.- tefr --C (-Tam' )94610 ov -or truivi (...1 KA_ e d w) hobs-es 114,31wr ‘-f 14-cs-1-14 le '''."- 1-)1./1.er. see-n , h c was -64,1 I I ' pH- etr i--..4,cL___ a cm' v-i ti'es +-re. is,___ ___. I wets v tx Li corn fo r-i-et, 10 I t us i hiivi i e.14- s blessed Safe. 15t. vis'i 4- h,e Call di pv, t in -Jo „de) Aka s,-zs:ic. . ilte,re.. - h-f rix-i- Mt_ in V "--r--} IA. A Gv171;67r 4- able s, to ati on ■ Lial4se.)-C vt-t4 setty_thg k I ht Si-A/#-60/ A. S 62,rll W I P I S In i ri- . tj,, ,jipiap _41 3_1,uLt.) tb 5 ,0,1- m4.-1- n-C HI f Toz-e. ch`d.ri 4 brio-0 how 1c recta-- EFTA00004073 'rtl-k \ I CA( 9 IAA 1) ,r4471.c.. 14 Pi. L )14v (j, I-3h * a.-1- 1 N tuft, was I lemma gc, re f J-vt.r.,i- . dA4,,-n5, Lt. ct,u4-.1 wt.. ware LA) ea-rib ba, ill en 5u..if-s — i dove t- boarri- -fro 3o ) n+o tidal i Nu 5i /fin 0,a(4 -4r11- -1-2) hic boLcR_c. had 1- b4 O c(-154- , i ( v16-9 1 Level pri yviar i 9 in LA i yvvt- LtP -P-OA) Anyvt•t175 NW pivi tAJ (Tel" A-a -ry 2003 - - -1-urnPd 18 rn SpaLn Kilo vt-has h IOW SIX+ NIL An _57) he. pa ,14I -evtrvi-Wn.9 StIA-eki ° -efic:e SYLe. \le-LP-cot- NUcurro-kr6c It- an EFTA00004074 YU wivin . Walt bccCL Oct-tiel I wont' 1-2, VI or FL , rid+ Cure_ aihiCiet anc, le. UM S Y14- vai-Fino 31(W l m ft- was mvu.... I -1-ravbi-e_6( WI him -air zves u f m -those. les 194 Cent- Inc --th crmoo( ht)Item _pi- fli Sthcfb/ , I Was back_ 4 14,/h4 I +-MA tri m i olswity,t4 ea h n 9 etiSprekteb momi Vu ill rA ha -Ft pa hmi ci741- he -4c-Lo vu, -1O fi-a phoric ca,mc 1 kuat 9 havinj lucid -fivux ad josh 'r. he, vua6 etci fry LAPS I -I F2 So 1 rtachz.ei oRA-- -f-b hiyvN ez. to+ I An* Iftwitnithe_r If I sctw him after +hat &I usicuint, , R) hi-n I -Froint-e4 ) in ou-fre rA a um.• sui vita) dj-F-P N k.4 - EL, - difr. bcrytse-ka49#ers v i - par@ - £ktc caoIced 4-h.t. laeg4- 0-T5 EFTA00004075 lived w/ hive -eA1 11,11±4n-zTI Li 4.- I? MAL hccol ctei- to My at-inewurm tAs -to house__ 4-O p SlItcpc1/8 or eurufth 4,11 - VIL had, IAALLA-hipk,e_ opt tt d (-CC- pe.nele. teV_P a `34/ 1_,e-Z -$4-n 1 tic WO Se.v-e_r cut Kea one I did-174- INOT-V -1 n' htivt - We, Wen v.o.rti ricSe. , Twee -friteitdc , v14/-44 best &lend, - STIR uyaCVer iv es - t vadtat7td kl-b0- Rini- was 11-e-r i' Swinexi Thud' - no one titer 92.0..2 ty.bbiA.4-- ire frittenni/1;p Lb( TG - uL) teim I {fled ±v orea thce -1-o her a-bovre- mAiti a55.4,wifs, sku aids+ te.ttette. - bit- riktuider-P41 , s fix_ wasYL-P v.ex Li -freepdcts, - hic et 55 ;'C I-am f i plAfte dtpar-f-w-e, ) ,sr.ricetateT co( Kw? faro her i b)hisfain..e rcGJ.k- vvore. t hevn I v W it) ? I Wel < fR In), d'6 - lo nei4 hui c brnin its 1O*-bate - victor itum I was ReSS stiggi Silt 5 51( of - Bonk retokendaer i c koAltul aAOOv KAA4 ace. EFTA00004076 IllkaLheAshisto9 ho-1-b \-1-41,09_ wire ix, 1) pkc 1 SOLO \--tint IUDS-ILA...VWQ o +hart_ Were- 1O\-- et -C-C- - ciot o-F p,opif co 'Me, en yv-e_ ,S-k--a_c4 for de_LI, 5 a kr\fu- in 4 a Lek- w\ i n *sectz co 1,4 iv has IV 9 — (---QAUtAnAter said ncHi cksinilaa_. s INMIDA it was et\Aat ilo ao a 1-P a O ax- kg - dark-I- i-eq_ w iiicuM - s FL - I \-knd a em k-kki.ere_ WI bath-1+WD - we n1.1 g4elti e a 4o3d11( R. - no rauknele, - S-e-EfrtAl ouimuis w-DU wp .eas tLi had his ce.)-9&.•-e. - a lok- 0c- (31 k- ks cokmxn9 -n '3 ‘33 +- -- 14/- 192)rtind - Por cur) be. or 2- - \ell._ IAWAS VPKH erilf00--e, J i- C-tThflrfn to 'hilt/F 111m b kkk &''c n+ bntsw utkis . cald haute btien CervIm' nsj \-6 Sze 60\4 . EFTA00004077 - gir(S &gime In _ kJ:17)w) hllur cat( -Hatt/ rt bore, -/-D Rfifi Ser-Prof if was Clair fh ?i -1-Iritro_ ft ste., him - an+ re-nativi be.- hafituzg LithiA4 wfflr.o44-E hadtrl 6-itu-l- tit)/ mica - if (4-)0,9 weni say-thoz_ - 1 was 1` 'I ) diSai- (-rust 4...rwom, VI - Yu had celantte_ cofuctritias - no _50- schectu-lt - ei,f1)(ACeof /71A 1-51-C/C Otrt O - Veitti l CI 51/1.fliq . - No p k wamiel twins -to ) sle-no! - lean Lux. ) Not MVO Ccut&p12_,at ) o l otur pm) Le- - kss 1-ra C-C-1 e, taun. LA-cc - I- Guabtairgfeuid nit. b-P S4, h-P - Wore-s -Per /owns modia i'm cteerLog — Vein( reein17(c ) tc Ana Li to 1 0 re) kJ - Scovo \\,inn. q (kik i e a 6;4- 1 Kg -kraktatei WI tits EFTA00004078 Cpl h I 4101,no v tx uf nr\-1-i With' no) v or Li cold iklial-ersi-zzaA h-tv -fro ae e af4h-cr- -a r remit ottrin,plie more_ 1,2 v 6 n t ss I et v 0 id-e-et 1-?-0( - _51-/e_ no-F - R c I trateci or nice se- Ion a , 5 cad() ih I i tooL -rhu- to hal-o Prom tit- doh -Pi--w)-to 2 56 in. VI DA his bo ed— I 4-do le- p licit . Ewa -3 -r-yvvk H-6014 Memel o 1 his I -fvOL- plio-1-z) -riot iliac, v i -P hi) 0 LI VI - dif rsicavi eto-af It -nob ixA24Lnbasgraktitd I +cob Photo EFTA00004079 Phti-o 5 5-6 k'9 vl - a t if-r Is fano! &o-11) Q -1-ti> - (cc, - plane - -rill 1171 -1-ti Ft, SoYnetOlnaa.- a. -Wyk,1 prive-t er ed 211 ' .ed sato hex hancievi of -hivus boifpvvt - Ice 'V i P\1240 1 ,56 -F-Do V.- phofro in FLPfSncy World -lir; p Plio-fro 8' -thp - cIt i ye,kow -friend 0C- his vOlro touted bisnekt (dot us 2. - atm* oltki ref Son rC.COT1 li,f IS (1C--,- 5 - 0-6 , seuvuto friend ac, 499 62hotb 9 0 dbl.vts I i-ook, pkOP-1 @ Se. t)1( . Mut e_obcri Spatal emtniEFTA00004080 -takzn in Pails 1 --i-vo HI 0 1-112 -A, Ur) i Pans bq ,it„( fe Alitia TCC, or (4b 4-ater) in pain's c \AAe i )insies.." 2 'I & icAt ) 6e* -4-Ate,r) VI - htlitopiter e) Nu, le iiiLot : ze unrho -fro s le). IrST-r ds (1) O,(NA t AA-0- , eL-T) .6- ) _Ian Luc (121(*-Sh) -fralovi-N in Eq uctc1-O-gO i& --Attn. V .4 vv.e_ ei r5.6 13 0 Spa triuttuq. 1O21 wit- i‘n V1 GI e- -1-111an v i 0 rt-c, , +akeir, a* nisi/AEA World hoitAx EFTA00004081 m P-f cie- in F).- at DiSivai -Watt\ kt/ u Ck,0nt" 11,O51A) (Akar ?_arson -I-vok- pits of- nitc., - dt-04- redin 221aet hot ctilitsz -1 pith) snov-i- , - i -Ito* bt-e-ore -1-rcp -to Spa-C in - on island - J believe l was Waourino behiltiff siii4. , )1k-e_ hi deling - don/- osnwther 104- - Ste-tviLd light- hzar4-,2.01 - GLOM- aninnar c,oho_s IdAci - no one eise-liztee_ ,a-tcl- MyS.er€ - vv -t- -hid I renal! - pi/this u )) nut' tin-I-Ns has In+ of yinnt-os 6P mt, - -PranaLy otA-0.s H assectufs beCore_ ig - Paris i NM , FL- - 2 49-C- as5icatii-s vivre rapes - snuck info evv) tiukyie rleepi)i5 EFTA00004082 ” wy tincLa g\-ratv3e, - ro t AT) s2.-;_iaae_ tt ` - I 4 tiothf Sex b;yvt a, vOrthAt. toi- - prop Go vri-i— cin botk, hands -4-1- naes`theiri - aria 4- V is If- 4-r-i-ten - LIA/uckyc h94- elm) dtrkonsi-a:rs (r) EM -- crthc-r pr_oett Sha ti in Mate -Wt S riceS-i- ce.t:rS Si s+-cr in b-e9 01 vid kl Vila_ -1--raius4e_ct tiQ( ut is-h.-km.1\ml, sky Goas-n+ LI-her Q_. a co [wiz 1 ct -iKkorQ in )29 ro n Cao hail 0L I,1 oP it vikes wk. -1-toelf2e, 1 d-iks+ YOAlitaalor Sr .Dag ki 140(4-- a ,(2..,a____ctiry tit was - she. Warted fli his bc-Fice, to t\H4 - I turn rectip+s i n -Fr) ha for ipe1-ti Cn9,ti - I ct$Sufiniefi She boas ass-1 . - d Cold 1W Shopp_LW in hi vi t swig__ awe," pia_ --ux n ic't-h him --h *h. cio Lt-rfrvitpizA Put curraino M---t-nP via pvionea EFTA00004083 A-. /14- rseatt-tatir toWD 14/141.1244 (gaff, to . Ow &phone— %Pk/ Oyu, D-C in his Mite_ Ow11%-rreeuvi -4 a_ &I e-r- one, id - Colmiutactlim seAtauste_ LI-lily-LA ptrq_s2A-Cles Nooses inftim see i'll Nkit l'A. lifac i'l Cfri Vulva KA), own \ ck bounk noun Sb-i- (Le cacti+ card IIIIIIMIA Ylt \MLA& \OCUIW,ex- hello A-- oil Nye IcAock_ Oriii2 1C-ttP-e_ (010-1 I WC re Sid/M.0 w 1 IA i im ate, c SOINU+Nvit c ()am w-easit Gy U JP Yak Sold rin 3 rum. -C 9 Li p t- le 00 13 C. - I, F-4- II- fp NL( taw ) le C-1 ht -IvoL ‘N) a au cue_ trik wet s be )19 so ho_ pccted EFTA00004084 se 126( tuts m ono samnons watt 0 _r ii--k )S my(' waki to live 1.p5 hat- heeti-hiLt to be io illtanrouS f e I ettlyn5h;p / tea *6 build kMAttili) Je n ID kLe,n-f- t ) Spa in trio% it. tt/ b_ad u IS I +at Ceal ilefitt a 104 4 aeletitad et i of es-P .1m I lot+ Mc said 14- Was aii mtv‘d coft+vol vel regknyv , fte ask-e. No, 7 onc-e- ' -I-1 ki-- 'fr- was vurort f or a I Said 1 Ant `bats wrong 3:101,1111 VT< is cjag * ltSz, ail i2. ee Sauces EFTA00004085 This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT Thank you. This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT Thank you. This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT Thank you. This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT Thank you. EFTA00004086 14 EFTA00004087 This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT Thank you. IS EFTA00004088 EFTA00004089 EFTA00004090 EFTA00004091 EFTA00004092 EFTA00004093 3 EFTA00004094 EFTA00004095 M EFTA00004096 6 A EFTA00004097 i EFTA00004098 13 EFTA00004099