EFTA00790273 — Unsealed

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 356 Page 6 - Duplicate; Page 14 - b6; b7C; b7E; Page 15 - b6; b7C; b7E; Page 16 - b6; b7C; b7E; Page 17 - b6; b7C; b7E; Page 18 • b6; b7C; b7E; Page 19 - b6; b7C; b7E; Page 20 • b6; b7C; b7E; Page 21 • b6; b7C; b7E; Page 22 - b6; b7C; b7E; Page 49 - b6; b7C; b7E; Page 50 ^ b6; b7C; b7E; Page 51 ^ b6; b7C; b7E; Page 52 - b6; b7C; b7E; Page 53 - b6; b7C; b7E; Page 54 - b6; b7C; b7E; Page 55 • b6; b7C; b7E; Page 56 - b6; b7C; b7E; Page 57 • b6; b7C; b7E; Page 58 • b6; b7C; b7E; Page 59 - b6; b7C; b7E; Page 60 - b6; b7C; b7E; Page 61 - b6; b7C; b7E; Page 66 - b6; b7C; Page 67 - b6; b7C; Page 68 - b6; b7C; Page 69 - b6; b7C; b7E; Page 70 - b6; b7C; b7E; Page 71 - b6; b7C; b7E; Page 72 - b6; b7C; b7E; Page 73 - b6; b7C; b7E; Page 74 - b6; b7C; b7E; Page 75 • b6; b7C; b7E; Page 76 - b6; b7C; b7E; Page 77 - b6; b7C; b7E; Page 81 - b6; b7C; b7E; Page 82 - b6; b7C; b7E; Page 83 - b6; b7C; b7E; Page 84 - b6; b7C; b7E; Page 85 • b6; b7C; b7E; Page 86 - b6; b7C; b7E; Page 87 • b6; b7C; b7E; Page 88 ^ b6; b7C; b7E; Page 89 • b6; b7C; b7E; Page 90 - b6; b7C; b7E; Page 91 - b6; b7C; Page 95 • b6; b7C; b7E; Page 96 - b6; b7C; b7E; EFTA00790273 Page 97 - b6; b7C; b7E; Page 98 - b6; b7C; b7E; Page 100 - Duplicate; Page 101 - Duplicate; Page 139 - b6; b7C; b7E; Page 140 - b6; b7C; b7E; Page 141 - b6; b7C; b7E; Page 142 - b6; b7C; b7E; Page 143 - b6; b7C; Page 146 - b6; b7C; b7E; Page 147 - b6; b7C; b7E; Page 148 - b6; b7C; b7E; Page 151 - b6; b7C; b7E; Page 152 - Duplicate; Page 153 - Duplicate; Page 154 - Duplicate; Page 155 - Duplicate; Page 174 - b6; b7C; b7D; Page 175 - b6; b7C; b7D; Page 176 - b6; b7C; b7D; Page 177 - b6; b7C; b7D; Page 178 - b6; b7C; b7D; Page 179 - b6; b7C; b7D; Page 180 - b6; b7C; b7D; Page 181 - b6; b7C; b7D; Page 182 - b6; b7C; b7D; Page 183 - b6; b7C; b7D; Page 191 - b6; b7C; b7D; Page 192 - b6; b7C; b7D; Page 193 - b6; b7C; b7D; Page 194 - b6; b7C; b7D; Page 195 - b6; b7C; b7D; Page 196 - b6; b7C; b7D; Page 197 - b6; b7C; b7D; Page 198 - b6; b7C; b7D; Page 199 - b6; b7C; b7D; Page 200 - b6; b7C; b7D; Page 201 - b6; b7C; b7D; Page 202 - b6; b7C; b7D; Page 204 - b6; b7C; b7D; Page 205 - b6; b7C; b7D; Page 206 - b6; b7C; b7D; Page 207 - b6; b7C; b7D; Page 208 - b6; b7C; b7D; Page 209 - b6; b7C; b7D; Page 210 - b6; b7C; b7D; Page 211 - b6; b7C; b7D; Page 212 - 46; b7C; b7D; Page 213 - 46; b7C; b7D; Page 214 - b6; b7C; b7D; Page 215 - b6; b7C; b7D; Page 218 - b6; b7C; Page 219 - b6; b7C; Page 273 - b6; b7C; b7E; EFTA00790274 Page 274 - b6; b7C; Page 275 - b6; b7C; Page 276 - b6; b7C; Page 277 - b6; b7C; b7E; Page 278 - b6; b7C; b7E; Page 279 - b6; b7C; b7E; Page 280 - b6; b7C; b7E; Page 281 - b6; b7C; b7E; Page 282 - b6; b7C; b7E; Page 283 - b6; b7C; b7E; Page 284 - b6; b7C; b7E; Page 285 - b6; b7C; b7E; Page 286 - b6; b7C; b7E; Page 287 - b6; b7C; b7E; Page 288 - b6; b7C; b7E; Page 289 - b6; b7C; b7E; Page 290 - b6; b7C; b7E; Page 293 - b6; b7C; b7E; Page 294 - Duplicate; Page 295 - Duplicate; Page 296 - Duplicate; Page 359 - b6; b7C; b7E; Page 360 - b6; b7C; b7E; Page 361 - b6; b7C; b7E; Page 362 - b6; b7C; b7E; Page 363 - b6; b7C; b7E; Page 364 - b6; b7C; b7E; Page 365 - b6; b7C; b7E; Page 366 - b6; b7C; b7E; Page 367 - b6; b7C; b7E; Page 368 - b6; b7C; b7E; Page 369 - b6; b7C; b7E; Page 370 - b6; b7C; b7E; Page 371 - b6; b7C; b7E; Page 372 - b6; b7C; b7E; Page 373 - b6; b7C; b7E; Page 374 - b6; b7C; b7E; Page 375 - b6; b7C; b7E; Page 376 - b6; b7C; b7E; Page 377 - b6; b7C; b7E; Page 378 - b6; b7C; b7E; Page 380 - b6; b7C; Page 382 - b6; b7C; b7E; Page 384 - Duplicate; Page 385 - Duplicate; Page 388 - b6; b7C; b7E; Page 389 - b6; b7C; Page 390 - 46; b7C; Page 391 - 46; b7C; Page 392 - b6; b7C; Page 393 - b6; b7C; Page 394 - b6; b7C; Page 395 - b6; b7C; Page 396 - 46; b7C; EFTA00790275 Page 397 - b6; b7C; Page 398 - b6; b7C; Page 399 - b6; b7C; Page 400 - b6; b7C; Page 401 - b6; b7C; Page 405 - b6; b7C; b7E; Page 406 - b6; b7C; b7E; Page 407 - b6; b7C; b7E; Page 408 - b6; b7C; b7E; Page 409 - b6; b7C; b7E; Page 410 - b6; b7C; b7E; Page 411 - b6; b7C; b7E; Page 412 - b6; b7C; b7E; Page 413 - b6; b7C; b7E; Page 414 - b6; b7C; b7E; Page 415 - b6; b7C; b7E; Page 416 - b6; b7C; b7E; Page 417 - b6; b7C; b7E; Page 418 - b6; b7C; b7E; Page 419 - b6; b7C; b7E; Page 420 - b6; b7C; b7E; Page 421 - b6; b7C; b7E; Page 422 - b6; b7C; b7E; Page 423 - b6; b7C; b7E; Page 424 - b6; b7C; b7E; Page 425 - b6; b7C; b7E; Page 426 - b6; b7C; b7E; Page 427 - b6; b7C; b7E; Page 428 - b6; b7C; b7E; Page 429 - b6; b7C; b7E; Page 430 - b6; b7C; b7E; Page 431 - b6; b7C; b7E; Page 432 - b6; b7C; b7E; Page 433 - b6; b7C; b7E; Page 434 - b6; b7C; b7E; Page 435 - b6; b7C; b7E; Page 436 - b6; b7C; b7E; Page 437 - b6; b7C; b7E; Page 438 - b6; b7C; b7E; Page 439 - b6; b7C; b7E; Page 440 - b6; b7C; b7E; Page 441 - b6; b7C; b7E; Page 442 - b6; b7C; b7E; Page 443 - b6; b7C; b7E; Page 444 - b6; b7C; b7E; Page 445 - b6; b7C; b7E; Page 446 - b6; b7C; b7E; Page 447 - b6; b7C; b7E; Page 448 - b6; b7C; b7E; Page 449 - b6; b7C; b7E; Page 450 - b6; 67C; b7E; Page 451 - b6; b7C; b7E; Page 452 - b6; b7C; b7E; Page 453 - b6; b7C; b7E; EFTA00790276 Page 454 - b6; b7C; b7E; Page 455 - b6; b7C; b7E; Page 456 - b6; b7C; b7E; Page 457 - b6; b7C; b7E; Page 458 - b6; b7C; b7E; Page 459 - b6; b7C; b7E; Page 460 - b6; b7C; b7E; Page 461 - b6; b7C; b7E; Page 462 - b6; b7C; b7E; Page 463 - b6; b7C; b7E; Page 464 - b6; b7C; b7E; Page 465 - b6; b7C; b7E; Page 466 - b6; b7C; b7E; Page 467 - b6; b7C; b7E; Page 468 - b6; b7C; b7E; Page 469 - b6; b7C; b7E; Page 470 - b6; b7C; b7E; Page 471 - b6; b7C; b7E; Page 472 - b6; b7C; b7E; Page 473 - b6; b7C; b7E; Page 474 - b6; b7C; b7E; Page 475 - b6; b7C; b7E; Page 476 - b6; b7C; b7E; Page 477 - b6; b7C; b7E; Page 490 - b6; b7C; b7E; Page 491 - b6; b7C; b7E; Page 492 - b6; b7C; b7E; Page 493 - b6; b7C; b7E; Page 494 - b6; b7C; b7E; Page 495 - b6; b7C; b7E; Page 496 - b6; b7C; b7E; Page 497 - b6; b7C; b7E; Page 498 - b6; b7C; b7E; Page 499 - b6; b7C; b7E; Page 500 - b6; b7C; b7E; Page 501 - b6; b7C; b7E; Page 502 - b6; b7C; b7E; Page 503 - b6; b7C; b7E; Page 504 - b6; b7C; b7E; Page 505 - b6; b7C; b7E; Page 506 - b6; b7C; b7E; Page 507 - b6; b7C; b7E; Page 508 - b6; b7C; b7E; Page 509 - b6; b7C; b7E; Page 510 - b6; b7C; b7E; Page 511 - b6; b7C; b7E; Page 512 - b6; b7C; b7E; Page 513 - b6; b7C; b7E; Page 514 - b6; b7C; b7E; Page 515 - b3; b6; b7C; b7E; Page 516 - Duplicate; Page 517 - Duplicate; Page 524 - b6; b7C; b7E; Page 525 - b6; b7C; b7E; EFTA00790277 Page 526 - b6; b7C; b7E; Page 527 - b6; b7C; b7E; Page 528 - b6; b7C; b7E; Page 529 - b6; b7C; b7E; Page 530 - b3; 1,6; b7C; b7E; Page 531 - b6; b7C; b7E; Page 532 - b6; b7C; b7E; Page 533 - b6; b7C; b7E; Page 534 - b6; b7C; b7E; Page 535 - b6; b7C; b7E; Page 537 - b3; b6; b7C; b7E; Page 538 - b3; b6; b7C; b7E; Page 539 - b3; b6; b7C; b7E; Page 540 - Duplicate; Page 545 - b6; b7C; b7E; Page 546 - b6; b7C; b7E; Page 547 - b6; b7C; b7E; Page 548 - b6; b7C; b7E; Page 549 - b6; b7C; b7E; Page 550 - b6; b7C; b7E; Page 551 - Referral/Direct; Page 552 - b6; b7C; b7E; Page 553 - b6; b7C; b7E; Page 554 - b6; b7C; b7E; Page 555 - b6; b7C; b7E; Page 556 - b6; b7C; b7E; Page 557 - b6; b7C; b7E; Page 558 - b6; b7C; b7E; Page 559 - b6; b7C; b7E; Page 560 - b6; b7C; b7E; Page 561 - b6; b7C; b7E; Page 562 - b6; b7C; b7E; Page 563 - b6; b7C; b7E; Page 564 - b6; b7C; b7E; Page 565 - b6; b7C; b7E; Page 567 - Referral/Direct; Page 568 - Referral/Direct; Page 569 - Referral/Direct; Page 570 - Referral/Direct; Page 571 - Referral/Direct; Page 572 - Referral/Direct; Page 573 - Referral/Direct; Page 574 - Referral/Direct; Page 575 - b6; b7C; Page 576 - b6; b7C; Page 577 - b6; b7C; b7E; Page 578 - b6; b7C; b7E; Page 579 - b6; b7C; b7E; Page 580 - b6; b7C; b7E; Page 581 - b6; b7C; b7E; Page 582 - b6; b7C; b7E; Page 583 - b6; b7C; b7E; Page 584 - b6; b7C; b7E; Page 585 - 46; b7C; b7E; EFTA00790278 Page 586 - b6; b7C; b7E; Page 587 - b6; b7C; b7E; Page 588 - b6; b7C; b7E; Page 589 - b6; b7C; b7E; Page 590 - b6; b7C; b7E; Page 591 - b6; b7C; b7E; Page 593 - Referral/Direct; Page 594 - Referral/Direct; Page 595 - b6; b7C; Page 596 - b6; b7C; Page 597 - b6; b7C; b7E; Page 598 - b6; b7C; b7E; Page 599 - b6; b7C; b7E; Page 600 - b6; b7C; b7E; Page 601 - b6; b7C; b7E; Page 602 - b6; b7C; b7E; Page 603 - b6; b7C; b7E; Page 606 - Duplicate; Page 608 - b6; b7C; b7E; Page 609 - b6; b7C; b7E; Page 610 - b6; b7C; Page 613 - b6; b7C; b7E; Page 614 - b6; b7C; b7E; Page 615 - b6; b7C; b7E; Page 616 - b6; b7C; b7E; Page 617 - b6; b7C; b7E; Page 618 - b6; b7C; b7E; Page 619 - b6; b7C; b7E; Page 620 - b6; b7C; b7E; Page 621 - b6; b7C; b7E; Page 624 - b6; b7C; b7E; Page 625 - b6; b7C; b7E; Page 626 - b6; b7C; b7E; Page 627 - b6; b7C; b7E; Page 628 - b6; b7C; b7E; Page 629 - b6; b7C; b7E; Page 630 - b6; b7C; b7E; Page 631 - b6; b7C; XXXXXXXXXXXXXXXXXXXXXXXX X Deleted Page(s) X X No Duplication Fee X X For this Page X XXXXXXXXXXXXXXXXXXXXXXXX EFTA00790279 'D • 1A 102 2006-01-01 253 1A 110 2006-01-01 253. 1A 111 2006-01-01 2j IA 112 2006.01-01 253 1A 113 2006-01-01 /53 lA 114 2007-01.01 253 lA 11.5. 2007-0141 AI lA 116 2008-0141 1A )17 2006-01-01 2 (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work flies to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. b6 b7C C\) EFTA00790280 ED-340 (Rev. 4-11-03) File Number Field Office Acquiring Evidence motv I PRc Serial # of Originating Document Date Received S From 3\ - (TA 0(0.2.--'74-/D47 (Name of Contributor/Interviewee) (Address) frity and Smtcl By C A To Be Returned 0 Yes Receipt Given 0 Yes C3~Io — Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O yes Federal Taxpayer Information (FII) O yes Title: Eyt(6--- Reference: (Communication Enclosing Material) Description: 0---15liginal notes re interview of atICCLOLIC e'D 9, C-TL b6 b7C b6 b7C EFTA00790281 biD76c J EFTA00790282 3 zAtscs2.. b6 b7C — I-Ltt trtAir— pates `S1-etAr- - a. I -kbn v? kassA.A. - -t-ircire__ 1 4 Cr-rticet err c..24-Ac yt- 4`"1- nrcd6 4,3 g c,t,to,[s I O80vt•-•cC --r-A„A6(n.) Lif.? O _ s _ r•Nt771,-) EFTA00790283 _r-orito _ ii -41 - wruL Avis rant tik Acts "c2ibm.r. E- - oitto-Lk sot. c b6 bic EFTA00790284 _ Pc% \coo lb-alc-rc-tisfijit.• — 1Rirfroak erk..1 ≥ 1 +L. Stik.c..)2 At_ 7F1•74 -#.c.% b6 b7C co. lact I Grp sit .1.-1 e„,]- Ascii 'Wt 1 Niv:i-c. - - t,,44._, i.4 S.A"ssi .- b-Z--- kL%4 ca iv-c-f-c- VNt_... Lir L t\-aut-t n. i -- at- .cLid 6.Lc (.4-14 . 561 3 t EFTA00790285 W it • it * • tjaS rt ic,ocic - itiwas - 0141/M WC- 11"- 14.-4 1-crj cirt ‘OO 4 1; " C1'4 OLkit (314/. e-tift4 ak sa‘e-itA- . 7 . .e<4 t;r< t1A, I341,1,0( c, oas Lu:ek.(1, Are et otra-s-i 66 b7C TA-tock 06_ ( cr, pat e:std._ - L pc-c..a4- wit 6 14/4,24-5 4 4<eiv wt. I w1/404,43c EFTA00790286 <Zee_ fl • ileT7YriMIll 4 sitit cA cri,4,-...c&zirekk_ d-crks. c 0-3)%4 L44- Ste-14 . . KJ( Lf It tle,4 tthi ito r __ crzikvstAt a0-4- sa41. atie.r twicil.<Ez4zEFTA00790287 ira roi l C&_ letkaa±i_cat 7 42 014.- COrspe4.-• t 0 %IL /Lac. u.aAj — \j4-42 tX4 4t_t4L k•-ce-.41C- d b6 b7C b6 b7C .4•44.T. 4- )Cr1364*- 1i 1,4 tit, Utilk- Wigs, EFTA00790288 WIPMM IIIMr IETZT IM lr• I STI b6 b7C EFTA00790289 b7C - *a' EFTA00790290 336 b7C EFTA00790291 nob iiraW4WTIFOIPIK kcasahat r _eve/204_1Di cesac _ rcks r L4Lci1/4_ b6 • b7C EFTA00790292 TIPIRITTIn awe--ilwrrer sx EFTA00790293 !in. wows irmarefflir _crovj •anav cio Le vrg.s --eks-lersk EFTA00790294 ToP • irugunrrowymnpirdWillellIPIPOR 7:t9 ece-sfaCe.6. b6 b7C EFTA00790295 _ _ _fasiev14/-1 kg:tee-ark414...cee4t EFTA00790296 U S EFTA00790297 igc Sit csiej aceeka., EFTA00790298 ct) - _ _ tg,t4o0 S ki` ketsn-4-.4_sawi et4-4 e I caet_c, _ rt OW Gf .0c--A,se ) ,40+ A‘, 1 " H b7C EFTA00790299 111.t. aim snws:«Nis EFTA00790300 r b 6 7C EFTA00790301 itinverrinIWTTrallern EFTA00790302 - - ce te)c EFTA00790303 WI Vs $11 IFS irlirrirei WIr yreLchc. „limn g " s. b6 b7C EFTA00790304 Cy A. b6 b7C EFTA00790305 re-nnarrner -c• Frrrinirri7 CO's_ 4 \ it b d_41 s, 4Q- 3 1/1—e.cvv _ _ _ tAelaagi±r-itte : _bocKyo e._ on EFTA00790306 run-wins I 7771.11-17.7 roeilYv4 c-s-•-itchest, Cie" C-(4.04,— c.slt" 4 14/-5?t(e14/eraidg-c-,___ cs i•vc- 444:- k (AC.4 Agt \ !y4.( b7C EFTA00790307 sernmerpre i riTTIVPrITIPIR 7-4) s-4-2kr• - Ur21144- 4/±k.rey5idim,t llicd/4 1-1z= .--_-_ /Byte. te,i 4.0tf-di:c ttrg- 4 me EFTA00790308 IITTIT'reTw t Ens-a fl 1 04-L-et tAbt P.-1. Jr C4IL kOlik t 4c)-- EFTA00790309 isirTIVIITTITPOWITITTIPTIMI7 . ri-pzs LekpD EFTA00790310 1_ cogIts ker. 1 EFTA00790311 rb IF Tarr WWITTYTTIWrire, EFTA00790312 ws-v CS 71 ss EFTA00790313 • elli ET 111-W ell 11 if • 11 W1F 4IF IF WW W • _ b 611 b7 CJ EFTA00790314 ibT,c1 EFTA00790315 b6 b7C Gc1447" Us z 5 1 :Hat 16g -zos 2.: so etZ...2L /ass cf= leg tt. ris-z.: C 1/07 'ti;. Vs". b6 b7C Unrelv, (1 Goa sig_ mq -/(void, _1/4410.7 EFTA00790316 FD-340 (Rev. 4-11.03) File Number 31 E.-0\M- 105r oco)-. Field Office Acquiring Evidence Serial # of Originating Document c Date Received V O1.Y 'O(x S From (Name of Contributorflnterviewee) (Address) (Oct and State) By c selk To Be Returned 0 Yes ErNo Receipt Given 0 Yes Eng — Grand Jury Material - Disseminate Only pursuant to Rule 6 (e) Federal Rules of Criminal Procedure El Yes Ektcrif Federal Taxpayer Information (FTI) El Yes Tide: Reference: (Comniunication Enclosing Material) \r".. Description: 0 Original notes re interview of el ch CX-R. r ea. )36 I t b7C b6 b7C EFTA00790317 El C EFTA00790318 Record Request FINI 21 (Rev. 4483) Date 0 9O0007 0 Birth 0 Credit KCriminal 0 Death 0 INS 0 Marriage* 0 Motor Vehicle ' ❑ Other To C...t.A.xn Return to JMName and aliases of subject, applicant, or employee, and spouse Buded File Number 31E-Mvn-• iog% 7_, Address Residence Business Former • Date and place of marriage (if applicable) Race (A) ❑ Female Male Agc Height Wcight Hair Eyes 11.7e.e. tiers Bi place Arrest Number Spciaf Security Number Fingerprint classification Criminal specialty Specific information desire N Results of check Divers License Number 0 D/L. Photo 0 Other I' I b6 b7C 1:16 b7C b6 b7C b7E EFTA00790319 I.. Page 1 oib6b7C b7E Start: End: Notes: Only text visible within note field will print. Directions • ra •44... :eV— -4 ‘•;itt,.,./Sett.ir" pe coffee Atag,Si it nits CaDtJtICtINI t.C.GDONUTS 'Distance 6/13/2007 EFTA00790320 a .. Page 2 of b76c b7E 6/13/2007 EFTA00790321 b6 .. Page 3 ofb7e me b7E 6/13/2007 EFTA00790322 Iwe... Page 1 of 3 b6 b7C b7E Start: End: Notes: Directions Distance YOU COULD WIN A TRIP FOR 4 TO ONE OF S DESTINATIONS 8/8/2006 EFTA00790323 I We... Page 2 of 3 b6 b7C b7E pa Printer-friendly page sponsored by HP 006 8/8/2006 EFTA00790324 . Page 3'of 3 b6 b7C b7E Start: End: 00o of 3 13 All rights reserved. Use Subiect to License/Coovriaht 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. 8/8/2006 EFTA00790325 b6 b7C EFTA00790326 C FD-340 (Rev. 4.11-03) File Number a I F_ - ii14/AIR.- [ M ?o ce)_z —114 1/ I Field Office Acquiring Evidence FA.R i Poc,e. -4- Serial # of Originating .,7ocument Date Received 13c r 0 us From (Name oltontributorrIntervievite) (Address) By S A (City and State) To Be Returned 0 Yes • B —Fro Receipt Given O Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes S' Cfo Federal Taxpayer Information (ETD O Yes Title: Referencei (Communication Enclosing Material) Descrgom Q Original notes re interview of nn n A : 0 .7 :71 —nn 0, v\ri k y Arco b6 b7C 7C EFTA00790327 PALM NT In any Emergency Police • Fire • Medical Call 9-1-1 Non-Emergency (561) 838-5454 TIPS Line (561) 835-4738 b6 b7C EFTA00790328 Vrvirw.my8pace.coirt Page 1 of 18 41 b6 b7C Layouts v I Home The Web O0 MySpace 0 Search I Help 1 SignUp Home I Browse I Search I Invite I Film I Mail I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy Classifieds OVVUWIll ". Female View My: Pics I Videos United States Last Login: 10/2/2006 Contacting Mr Send Message W Add to Friends ] Instant Message QC, Add to Group a* roman:110 Friend a? Add to Favorites £2) Dock User Ala Rank User M , S ace UM is in your extended network test Blog Entry [Subscribe to this Blog] :view more) View All Blog Entries] LOVELY ME 's Blurbs About me: Who IN like to meet: J 10/3/2006 EFTA00790329 • Www.myspace.coml Page 2 of 18 b6 b7C General ?Interests Details Status: Here for: Orientation: Body type: Ethnicity: Religion: Zodiac Sign: Smoke / Drink: children: Education: Income: Friend S • ace 10/3/2006 __a EFTA00790330 Page 3 of 18 b6 b7C View All of Friends Friends Comments http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile8z.friendID 10/3/2006 EFTA00790331 www . .myspace.corni Page 4 of 18 b6 b7C 10/3/2006 EFTA00790332 Page 5 of 18 b6 b7C 10/3/2006 EFTA00790333 www . .myspace.coml I Page 6 of 18 b6 b7C 10/3/2006 EFTA00790334 Page 7 of 18 b6 b7C 10/3/2006 EFTA00790335 Nivww.myspace.coml Page 8 of 18 b6 b7C 10/3/2006 EFTA00790336 Page 9 of 18 b6 b7C 10/3/2006 EFTA00790337 invw.myspace.coil Page 10 of 18 b6 b7C =user.viewprofile&friendIDr. 10/3/2006 EFTA00790338 Www.myspace.comi Page 11 of 18 b6 b7C http://profile.myspace.cortilindex.efin?fuseaction=usenviewprofile&friendID= 10/3/2006 EFTA00790339 Www.myspace.corni Page 12 of 18 b6 b7C 10/3/2006 EFTA00790340 www.myspace.comj Page 13 of 18 b6 b7C 10/3/2006 EFTA00790341 ivww.myspace.corti Page 14 of 18 b6 b7C 10/3/2006 EFTA00790342 Mvw.myspace.coni Page 15 of 18 b6 b7C http:/ 10/3/2006 EFTA00790343 www.myspace.coni Page 16 of 18 b6 b7C 10/3/2006 EFTA00790344 "www.myspace.coml Page 17 of 18 b6 b7C 10/3/2006 EFTA00790345 Page 18 of 18 b6 b7C Add Comment About I FAQ I Terms I privacy I Safety Tips I Contact MySpace I Report Inappropriate Content I Promotel I Advertise I Mypace.IpterNitiopal O2003-2006 All Rights Reserved. =user.viewprofile&friendID 10/3/2006 EFTA00790346 -View More Pictures Page 1 of 2 Help I SignOut Web I MySpace I People l Music I Blogs I Video ► Online Degrees - Business, IT, Education VW 4J - a leading crane university for afforciabikty in business, IT, and education degree programs. Accredited. Western Governors Universty offers flexible programs for busy aduts. www.wavedg Search Web Free Degree and Scholarship Information Find schools that match your career and academic goats at Complete just one form online to receive free info from multiple schools that meet your needs. Home I Browse I Search I Invite I Film I Mail I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds Pictures click Picture for Full View & Comments LI) iiiiii mks) b6 b7C MyToken=ab71c919-0b44-48... 10/3/2006 EFTA00790347 ,:—• View More Pictures Page 2 of 2 b6 b7C About I EAQ I Terms I privacy I Safely Tips I Cantast 4ySpace I Eromoird I Advertise I M.y n.sil ©2003-2006 All Rights Reserved. MI NEM1 - 78cMyToken=ab71c919-0b44-48... 10/3/2006 EFTA00790348 PALM MENT b6 b7C GA Afac.\ Zoo(o) In any Emergency Police • Fire • Medical Call 9-1-1 Non-Emergency (561) 838-5454 TIPS Line (561) 835-4738 EFTA00790349 wivw.myspace.coni Page 1 of 11 b6 b7C Home The Web © MySpace Search I Beio I Bloat* [Alarr.:! /Waal° watils ry 4 be a iearf of 'Me ?gay- a4 Million Preams. TIOCW3V(tInflitz ;:ltirpnir Home I Browse I Search Invite I Film I Mail I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds Contacting raT Send Message of Forwtrd to Friend 4a Add to Friends al Add to Favorites fi Instant Message g Block User Add to Group GIN8I Rank User I I is in your extended network Latest Blog Entry [Subscribe to this Blog] [View A I Blog Entries] I About me: Blurbs to meet: r 'Friend Space 10/3/2006 EFTA00790350 www.myspace.corri Page 2 of 11 b6 b7C MySpace URL: Mtp://www.myspace.conl Song has been deleted by the artist +add+ 'view+ .. rnterests General Musk Movies View All of saige 's Friends Friends Comments 10/312006 EFTA00790351 www.myspace.com4 Page 3 of 11 b6 b7C 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 phyiscal 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 http://profile.myspace.conilindex.cfm?fuseaction—usenviewprofile&friendIDI 10/3/2006 EFTA00790352 wivw.myspace.coml Page 4 of 11 b6 b7C Ever beaten someone up Ever Shoplifted Ever Skinny Dipped Ever Kissed Opposite sex. Been Dumped Lately IN AG Favorite Eye Color. Favorite Hair Color. Short or Long. Height Style. Looks or PersonalityHot or Cute Drugs and Alcohol. Muscular or Really Skinny RAP 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 10/3/2006 EFTA00790353 www.myspace.coml Page 5 of 11 b6 b7C Shower Daily: Been In Love: Do you Sing: Want to get Mauled: Do you want Children: Have your future kids names planned out: Age you wanna lose your Virginity: Hate anyone: Take This Survey ) CREATE YOUR OWN! - or - GET PAID TO TAKE SURVEYS! saige's Details Status: Orientation: Hometown: Religion: Zodiac Sign: Smoke / Drink: Children: Education: Income: 10/3/2006 EFTA00790354 www.myspace.coml Page 6 of 11 b6 b7C 10/3/2006 EFTA00790355 www.myspace.corri Page 7 of 11 b6 b7C http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendID4 10/3/2006 EFTA00790356 www.myspace.comj I Page 8 of 11 b6 b7C http://proftle.myspace.com/index.cfin?fuseaction=user.viewprofile&friendID1 I 10/3/2006 EFTA00790357 \AArw.myspace.con4 Page 9 of 11 b6 b7C 10/3/2006 EFTA00790358 www.myspace.comi I Page 10 of 11 b6 b7C 10/3/2006 EFTA00790359 www.myspace.comj Page 11 of 11 b6 b7C Add Comment AboutI ELQ I TermsI Privacy i Safety Tios fl e I Report lnaooroodate Content I Promote! I Advertise l flvSoace International O2003-2006 All Rights Reserved. 10/3/2006 EFTA00790360 View More Pictures Page 1 of 2 I Help I SignOut Web I MySpace I People I Music I Blogs I Video Search Web Home I Browse I Search I Invite j Film I Mail I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds Pictures GM Click Picture for Full View & Comments b6 b7C ISEMyToken=2c7edd84-5389-49... 10/3/2006 EFTA00790361 View More Pictures Page 2 of 2 b6 b7C Aboi4 I EAR I Terms I Privacy I Safety Tio I contassAys_oace I Promote' I Advertise I f4vSpace International O2003-2006 All Rights Reserved. MyToken=2c7edd84-5389-49... 10/3/2006 EFTA00790362 e erPt ca. ((v.< .iftibe c r-t.3 A-o Ertl caan.....A &kir?" au-t\ "4/f" ext.,cativazic EFTA00790363 . Page 1 of 2 b6 b7C b72 Distance iHhi Start: End: Notes: Directions [hp] Printer-friendly page sponsored by HP . 8/8/2006 EFTA00790364 .. Page 2 of 2 b6 b7C b7E gl6 of 2 Start: End: 1 Al rights reserved. Use Subtect to LIcepse/Cocwilaht 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. • 8/8/2006 EFTA00790365 b b 6 7C EFTA00790366 b6 b7C EFTA00790367 424AP-cc/ b6 b7C Wrad.a.fr As, kJ-tar:4_ 2dItrer Loy ,Qiitr+ EFTA00790368 _ Mit+ LAI-e 0N- -Wire aLad _ -- MA `3 i nuttria-3-= 12.41.-cart.c,,, EFTA00790369 tro.±_-111 brtt vicar, - - AVA_sta etr t A th-kg ,(1-4 _ LLco reir NJ EFTA00790370 Ilki*tri '4o • .4 sir L _ _ C tv-Q- vhazLIal). hit tind... EFTA00790371 ixeca.0_44 _ _ WIC EFTA00790372 0 66 b7C EFTA00790373 b6 b7C EFTA00790374 EFTA00790375 EFTA00790376 erw"___Cain_cteN-er_ yet _ —A- S. EFTA00790377 b6 me -CS-4•"4 LA) Kw ,A lajLeE L.r tec-LX- ; 4;1 4/1-41- ws ra, fu r EFTA00790378 Witc v41^ niti C-41‘1"- tve. V 1 L.._ a° - y ta.- can y Ir et....\N cr,ch 1 o" b6 — b7C EFTA00790379 v05/05/2005 08:41 FAX 18732928680 a 001/016 b7D cep Facsimile Cover Sheet ista.W.Farmslavag==ernsti-samirStrieligiannall To: net! ROME I Date: May 5. 2005 Paces: (including cover) =CM usapormLaus arammtobwr Fax Number: Voice Number: Subject: Subpoena Response 136 b7C r ..arz• ..axiZiPi nfa=a Message: MAY-05-2005 10:53 19732328660 EFTA00790380 05/0.5/2005 08:41 FAX 18782828880 04/12/2805 03:12 5613557 ) &02/016 b7D PAGE 01 STATE A: TORNEY TO1 OnICEOFTHE STATE ATTORNEY 17FTERNSH,TUDICTAL aucurr OF PLOW:DA TN AND NOR PAW MACH COUNTY FAX COVER SHEET LOCATION:3uhrEJJA(nicli:Afte., I PHONE: FAX NO L NUMBER OF PAGES TO FOLLOW: FROM:, LOCATIO PHONE: FAX NO 4 WPB. FL. SPECIAL INSTRUCTIONS: FAX OPERATOR: b6 b7C b6 b7C b7D AO N. Dixie Many, Will nits Math, Halt 334014109 (561) 3534108 MAY-05-2005 10:59 19732928680 99% P.02 EFTA00790381 05/05/2005 08:41 FAX 19732928680 04/12/2085 e9:12 5613557 ) 1 Qb003/018 Yip PAGE 62 TO WHOM IT MAY CONCERN! Pursuant to an official investigation being conducted by DETECTIVE company furnish PLEASE SEE ATTACHED YOU APE NO TO DXSCLOSE 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. of a suspected felony it is requested that your ASS,ErANT STATE ATTORNEY MAY-05-2003 10:59 19732928600 P.03 b6 b7C A EFTA00790382 05/05/2005 08:41 FAX 18722828880 04/12/2885 07:12._.(J613557f -) mal n ruLp.t (2004/018 67D PAGE 03 561 836 5491 P.02/02 I D£TBCTIVEI I Of the TOWN Or PALM BEACH POLICE DP,PARTSINT, 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. DisSeminetion of this information to anyone other than law enforcement personnel entitled to such information will be =vacated as Obstructing Justice. X swear that this information is requested in good faith for the gucpose of investigating crime. I 76zIserwil APR-06-2005 11!l6 NO' 561Joo7201 P.02 6 7C MAY-05-2005 10:59 19732928680 TOTAL 96% EFTA00790383 09/05/2005 08:42 FAX 19702928680 04/12/2005 01:12 5613557" 0005/016 b7D PAbt 64 IN TEE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION STATE'S ATTORNEY SUBPOENA DUCES, TECUM 05-368 TO: GREETINGS: DUCES TECIN: PLEAS WELL AS DETAILED b7D b6 YOU MAY COMPLY BY b7C TO DETECTINEI IT0wN OF PALM BEACH POLICE b7D DEPARTMENT.', 345 SOUTH COUNTY ROAD- PALM BEACH, FL 33480. PH; FAX: YOU ARE BP.REBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Florida, at 401 NorthDixie HighWay, West Palm Boach, Florida for interi:ogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject to Attorney SEAL)Witness my h al of COURT ON 4 Received this subpoena on the day of '' t,N'Ilk!/ 2005and executed the same on the day of , 2005by 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 b6 b7C MAY-05-2005 10:59 19732928650 94% P.05 EFTA00790384 05/05/2005 08:42 FAX 19732928550 T MOBILE LER c6006/018 May 5, 2005 Det' Town of Palni Beach Police Department Palm Beach, .71., Dear Det sponse to the Subpoena Durres Tecum,I Ibis subpoena requests customer' 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: 'MST: Date Account Established: Service Plan Current Status Disconnect Date Last Refill Date b6 b7C b7D On or thc Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telaphone number is Very truly yours b7D b6 b7C b7D b6 b7C File MAY-05- 9 Law Enforcement Relations 19732928680 b7D P.06 EFTA00790385 b7D • Facsimile Cover Sheet To: Deli From: Date: August 2, 2005 Pages: (including cover) Fax Number: Voice Number: Subject: SubpoenaiResponse na=========r , J=C-ASIr XXCIn=yar. •-- - Message: b6 b7C EFTA00790386 07/15/2005 15:43 5613557281 SUE PAGE 01 STATE ATTORNEY OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL. CIRCUIT OF FLORIDA IN AND FOR PALK BEACH COUNTY FAX COVER SHEET LOCATION: PHONE NO.: PHONE NO FAX NO.: FAX N0I NUMBER OF PAGES TO FOLLOW: 4 FROM: LOCATION: S.A.O., r SPECIAL INSTRUCTIONS: FAX OPERATOR: 401 N. Dixie Highway, West Palm Beach, Florida 33401-4209 %%41355-T100 b6 b7C b6 b7C b7D b6 b7C 07/15/2005 FRI 14:38 [TX/RX NO 81581 1 001 EFTA00790387 07/15/2805 15:43 5613557281 SUE PAGE 82 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by Detective' I it is requested that b6 b7C your company furnish PLEASE SEE ATTACHED XOU 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. 4-1474TANT yTawt. Alruxrazx 07/15/2005 FRI 14:38 (TX/RX NO 81583 Q002 EFTA00790388 v. . 07/15/2005 15:43 5613557281 SUE PAGE 03 Jul 15 2005 10:43RM PALM BEACH POLICE 5618385491 • 2 97/15/2005 11:09 5513557281 SE PAGE 02 •• I Detective o£ the Palm Beach Police Department, agree that any information obtained by virtue of the State Attorney subpoena attached, io confidential and will not be released to anyone outside law enforcement. Diensmination of this information to anyone other than law enforcement personnel entitled to such information will be prosecuted as Obstructing Justice. X smear that this information is requested in good faith for the Purpose of investigating crime. Detective b6 b7C 07/15/2005 FRI 14:38 PFX/RX NO 81501 0003 • EFTA00790389 07/15/2005 15:43 5613557281 - IL PAGE 04 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL. CIRCUIT, IN AND FOR PALM BEACH COUNTY,FLORIDA CRIMINAL DIVISION O51368 STATE'S ATTORNEY TO: SUBPOENA DUCES TECUM b7D GREETINGS: *** DUCES TECUM: PLEASE PROVIDE DETAILED b6 b7C b7D n YOU MAY COMPLY BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVE IPALM BEACH POLICE DEPARTMENT. 345 SOUTH COUNTY ROAD. PALM BEACH, FL 33480, TELEPHONE NO. IFAX NO. 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 intericclation and the truth to speak, In a certain matter pending and under trivesttgation. Faiiure to appear 'MR sUbject you to contempt of Court (SEAL Oneinte•Wireteftr ircitneas tr f^na Received this subpoena on the day of 2005 and executed the same on the day of 2005 by deUveting a True Copy then of to the within named witness In the Cni arty of Palm Beach, State of Florida. SHERIFF, Palm Beach County By Deputy Sheriff b6 b7C b6 b7C b6 b7C 07/15/2005 FRI 14:38 (TX/RX NO 8158) V)004 EFTA00790390 07/15/2005 15:43 5613557281 SUE PAGE 05 Business Record Certification (Name and address of business entity) , hereby certify that I am the qu died person for: (name of business or institution) „I , 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: or other n a arc 1. 2. 3. 4. b6 b7C b7D -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 ' . I further certify that it was the regular practice of that business activity to make such memorandtun, report, record, or data compilation. (srwcouLe or vemarant) STATE OF FLORIDA COUNTY OF PALM BEACH al/.2/20,, Date • • Before me this day personally appeared who, being duly _______swornrdeposes•and-says-thattheinforMation contain.ed•in-thirafqdaviris tnre"antetcrlia. Sworn to and subscribed before me this .2ivo dayof ga-s v., r . 700Si . My conunissibn UBLIC, State or A,...0.3. 7„ expires: O -."17 mai ......... z 4"./t% 0 TA ft cs_zr ir • ;44" . 4 ••• v a 1 oz .1 ezi, • ..... e t. • "' ER a • • b6 b7C Commbsion FM01;9/flint b6 b7C 07/15/2005 FRI 14:38 [TX/RX NO 81581 a005 EFTA00790391 1 August 2, 2005 b7D De b6 Palm Beach Police Department b7C West Palm Beach, FL Dear Det This is in response to the Subpoena Duces Tecu n 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 regarding this information please feel free to contact me at your convenience. My direct telephone number isj Very truly yours, b6 b7C b7D b6 b7C b7D b6 b7C File Law znioltament rieiaUVns b7D . EFTA00790392 09/27/2006 WED 16:45 FAX et 001/002. •b6 b7C FAX b6 TO: SPECIAL AGENT FAX NUMBER: FROM FAX NUMBER CONTACT NUMBER DATE: O9/27/2OO6 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. DID- SPECIAL AGENT TIM SLATER 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 HOUS IF YOU HAVE ANY QUESTIONS, PLEASE FEEL FREE TO CONTACT ME Al b7C b6 b7C EFTA00790393 09/27(2008 mi.D 18:45 FAX @002/002 LOWE'S 1 4 03E2E NONE-CENIERS-r111 103 SOUTH STATE ROAD 7 ROYAL PALM BEACH, FL 33411 (560795.3606 -SALE - SALES 1D-S06541111 33009' 01-24-06 129.00 b6 b7C 129:00 0.39 SUBTOTAL: TAX 32299 : INVOICE 31564 TOTAL: 137.39 BALANCE DUE: 137.39 Y: LEG: 137.39 • LW DOCOXXXXXXX2073 000611 DAWN: 137.39 0654 TERMINAL: 37 09/24/06 12:53:15 # OF. irgis'pplpHqsg:: 1 EXCLUDES. FEES, SERVICES. UD SPECIAL ORDEÅ ITEMS. • (•s - I' e• '• • 1.1,P: • . .• EFTA00790394 rillinlir I 6 b7 _ My Sface OLD AcCouNiT EFTA00790395 www.myspace.corrl Page 1 of 15 b6 b7C Sponsored Links Lavalife Local Singles Meet 1000s of local si d women. Free to join. MySpace Search Home I Browse I Search I Invite I Film I Mail I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds Contacting 2T Send Message Add to Friends 8P Instant Message +8S, Add to Group fa* ff?1 cr, „o •0 Forward to Friend Add to Favorites Block User Rank User I MySpace URL: L is in your extended network saige's Latest Blog Entry [Subscribe to this Blog] [View All Blog Entries] Blurbs About me: wno I a nice to meet: friend Space 5/31/2007 EFTA00790396 www.myspace.cornl Page 2 of 15 b6 b7C I MWMAmnyspacexoni 1 j li n Song _r has been +add* iskiksa dElirteci 1:y the art K1 wieW+ . ie.-7-7- r 7--77C-airniliPe ....At tut". 1. General Music Movies Interests Name Birthdate Birthplace Current Location Eye Color. Flair Color. Height Weight Piercings Tatoos BoyttiendiGidfriend Overused Phraze FAV Food Candy Number: Color: Animal: Drink: Alcohol Drink: Bagel: Letter. Body Part on Opposite sex: View All of saige 's Friends 'Friends Comments 5/31/2007 EFTA00790397 www.myspace.coml Page 3 of 15 b6 b7C 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 Cal Rap or Punk Summer or Winter Scary Movies or Funny Movies Love or Money Bedtime Most Missed Memory Best phyiscal 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 5/31/2007 EFTA00790398 www.myspace.coml Page 4 of 15 b6 b7C Ever beaten someone up: Ever Shoplifted: Ever Skinny Dipped: Ever Kissed Opposite sex: Been Dumped Lately: I Favorite Eye Color: Favorite Hair Color: Shod 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 late 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: 5/31t2007 EFTA00790399 www.myspace.conj Page 5 of 15 Shower Daily Been in Lov Do you Sing Want to ge Married Do you wan Chitdre Have your tutu kids na planned ou Age you wenn lose your Virgin' Hate anyon CREATE YOUR OWN! - or - GET PAID TO TAKE SURVEYS! saige's Details Status: Orientation: Hometown: Religion: Zodiac Sign: Smoke / Drink Children: Education: Income: b6 b7C 5/31/2007 EFTA00790400 www.myspace.coml Page 6 of 15 b6 b7C I 5/31/2007 EFTA00790401 www.myspace.coni Page 7 of 15 b6 I b7C 5/31/2007 EFTA00790402 www.myspace.cord Page 8 of 15 b6 I b7C I i 5/31/2007 EFTA00790403 www.myspace.corni I Page 9 of 15 b6 b7C 5/31/2007 EFTA00790404 www.myspace.coml I Page 10 of 15 b6 b7C I 5/31/2007 EFTA00790405 www.myspace.comj I Page 11 of 15 b6 1 b7C 5/31/2007 EFTA00790406 www.myspace.conj Page 12 of 15 b6 b7C 5/31/2007 EFTA00790407 www.myspace.comj I Page 13 of 15 b6 b7C 5/31/2007 EFTA00790408 www.myspace.cord Page 14 of 15 1 b6 i b7C i i 5/31/2007 EFTA00790409 www.myspace.com) Page 15 of 15 b6 b7C About I FAQ I Terms I privacy I SektalPAI Contact MvSoace I Report Abuse I promote! I Advertise I napace International O2003-2007MME All Rights Reserved. 5/31/2007 EFTA00790410 - View Image Page 1 of 3 4 photos I Help I SignOut Congratulations! Get a FREE4GB iPod nano° pnzooucrinor4 SPECIAL EDITION Click Here Now! MySpace I People I Web I Music I Music Videos I Blogs I Video I Events ItSearch I Home I Browse I Search I Invite I Film I Mail I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds Back to Profile Back to View All Photos I Photos - View Image Previous I Next CUSTOMIZE YOUR PHOTOS b6 b7C 5/31/2007 EFTA00790411 - View Image Page 2 of 3 Listing 1 - 1 of 1 From Post a Comment Comment E-mai to a Friend Report This Image b6 b7C 5/31/2007 EFTA00790412 - View Image Page 3 of 3 About I EAQ I Terms I al rjLiacy. I Safety Tips I Contact MyS_pace I Promote). I Advertise I ply.Space International C)2003-2007 All Rights Reserved. 5/31/2007 b6 b7C EFTA00790413 - View Image Page 1 of 3 I Help I SignOut MySpace I People I Web I Music I Music Videos I Blogs I Video I Events ID' Search) Cu* Home I Browse I Search I Invite I Aim I Mall I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds 4 photos Back to Profile Back to View All Photos Photos - View Image Previous I Next "mreciaputivina atusnimizE TOUR PHOTOS b6 b7C 5/3 1 /2ocri EFTA00790414 - View Image Page 2 of 3 Post a Comment E-mail to a Friend Report This Image 136 b7C 5/31/2007 EFTA00790415 - View Image Page 3 of 3 Listing 1 - 3 of 3 From Comment About I EMI I Terms I Privacy I Safety Ting I Contact MySoace I Promote,. I Advertise I fivSoace International ©2003-2007 All Rights Reserved. b6 b7C 5/31/2007 EFTA00790416 - View Image Page 1 of 3 G photos MySpace.com I Help I SignOut MySpace I People I Web I Music I Music Videos I Blogs I Video I Events ► Search I Home I Browse I Search I Invite I Film I Mail I Slog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds Back to Profile Back to View All Photos Photos - View Image Previous I Next CUSTOMIZE YOUR PHOTOS b6 b7C http://viewmorepics.myspace.com/index.cfin?fuseaction=viewlmage&friendlD=65739759&albumlD=O&imagelD= 5/31/2007 EFTA00790417 - View Image Page 2 of 3 b6 b7C 5/31/2007 EFTA00790418 - View Image Page 3 of 3 About I FAQ I 'Leon I privacy. I safety_Tbta I contact MySp.ace I Promote!. I Advertise I MySaace International ©2003-2007 All Rights Reserved. b6 b7C 5/31/2007 EFTA00790419 - View Image Page 1 of 3 I Help I SignOut MySpace I People I Web I Music I Music Videos I Blogs I Video I Events ► Search Gs* Home I Browse I Search I Invite I Film I Mall I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds ei photos Photos - View Image Back to Profile Back to View All Photos Previous Next 'raiaartaillkat% STD Ill TIM PROMS b6 5/31/2007 EFTA00790420 - View Image Page 2 of 3 Post a Comment Listing 1 - 1 of 1 E-mal to a Friend Report This Image From Comment b7C 5/31/2007 EFTA00790421 - View Image Page 3 of 3 Sponsored Links Lavalife Local Singles Meet 1000s of local singles men and women. Free to join. &bad I Ms? I Terms I aF ixasy i Safety Tlos I Contact M.ySoacq I procenkei I AdyArum I MySpace International O2003-2007 All Rights Reserved. 5/31/2007 b6 b7C EFTA00790422 - View Image Page 1 of 3 MySpace I People I Web I Music I Music Videos I Blogs I Video I Events P photos I Help I SIgnOut Search Gat Home I Browse I Search I Invite I Film I Mall I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds Back to Profile Back to View All Photos rl PhOtoS - View Image Previous I Next 'CUSTOMIZE YOUR PHOTOS vc 11,7 C 5/31/2007 EFTA00790423 - View Image Page 2 of 3 Post a Comment Listing 1 - 1 of 1 E-mail to a Friend Report This Image From Comment b6 b7C 5/31/2007 EFTA00790424 - View Image Page 3 of 3 I I I About I EAQ I Lerma I Privacy I gafetyLripa I Contact MyStass I Promote! I Advertise ! MySpactaaternallanal ©2003-2007 All Rights Reserved. 5/31/2007 7C EFTA00790425 - View Image Page 1 of 3 I Help I SlgnOut free cursors • free cursors free cursors -free arses • free MySpace I People I Web I Music I Music Videos i Slogs I Video I Events lo• nr ip sir craws - free cursors - free anew • free cursors - free cursors • free • Search 1 C40,), Home I Browse i Search I Invite I Film I Mall I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds Back to Profile photos Back to View All Photos Photos - View Image Previous I Next b6 b7C 5132/20227------ EFTA00790426 - View Image Page 2 of 3 Post a Comment Listing 1 - 3 of 3 E-mail to a Friend Report This Image From Comment b6 b7C 5/31/2007 EFTA00790427 - View Image • Page 3 of 3 I I b6 b7C Aboul I EA-Q I Mr '1)5 I Pr-liacY. I Safety Tips I Contact MySpace I Promote! I Advertise I MvSpaceiltteatsliktial. ©2003-2007 All Rights Reserved. 5/31/2007 EFTA00790428 - View Image Page I of 3 I Help I SignOut fee cursors - free cursors fres cumuli • trot cursors - fres i 4 • CURSORMAIIIWC - --;4 • — cursors - free cursors - fres anon - free cursor's - free ONSOM free r MySpace I People I Web I Music I Music Videos I Blogs I Video I Events 10. Search Home I Browse I Search I Invite I Film I Mall I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds Back to Profile 41 photos Back to View All Photos Photos - View Image Previous I Next CUSTOMIZE YOUR PHOTOS h6 1)7 c 5/31/2007 EFTA00790429 - View Image Page 2 of 3 Post a Comment Listing 1 - 3 of 3 E-mail to a Friend Report lit Image From Comment b6 b7C 5/31/2007 EFTA00790430 - View Image Page 3 of 3 b6 b7C About I FAO I Terms I Privacy I Safety Tips I Contact MYSPace I Promote! I Advertise I MySoace International O2003-2007 All Rights Reserved. http://viewmorepies.myspace.com/index.cfm?fuseaction=viewlmage8cfriendID=65739759&album1D=0&imagelD 5/31/2007 EFTA00790431 - View Image Page 1 of 3 Help I SignOut MySpace I People Web I Music I Music Videos I Blogs I Video Events 10. Search I Home I Browse I Search I Invite I Film I Mall I Blog I Favorites I Forum I Groups I Events Videos I Music I Comedy I Classifieds hre photos Back to Profile Back to View All Photos 7i lhotos - View Image Previous I Next CUSTOMIZE TOUR PHOTOS b6 b7C 5/31/2007 EFTA00790432 - View Image Page 2 of 3 Listing 1 - 3 of 3 I From Post a Comment Comment E-mai to a Friend Report Ttis Image b6 b7C • 5/31/2007 EFTA00790433 - View Image Page 3 of 3 About I FAQ I Terms I Privacy I Safety_ ips I Contact_MySpace I Promote! I Advertise I 1011allatiAntal ©2003-2007 All Rights Reserved. b6 b7C 5/31/2007 EFTA00790434 - View Image Page 1 of 4 I Help I SignOut MySpace I People I Web I Music I Music Videos I Blogs I Video I Events ► Search Home I Browse I Search I Invite I Film I Mail I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds Back to Profile la photos Back to View All Photos Photos - View Image Previous I Next -CUSTOMIZE YOUR PHOTOS b6 b7C 5/31/2007 EFTA00790435 - View Image Page 2 of 4 Post a Comment Listing 1 - 5 of 5 E-mai to a Friend Report This Image From Comment b6 b7C 5/31/2007 EFTA00790436 - View Image Page 3 of 4 b6 b7C 5/31/2007 EFTA00790437 - View Image Page 4 of 4 Sponsored Links Pimp Your Page! About IEN I Terms I Privacy I Safety Tios I Contact MySoace I Promote' I Advertise I MISpace International O2003-2007 All Rights Reserved. b6 b7C 5/31/2007 EFTA00790438 NAms0Ar ©LAD (AP &Astro-) PetaiNgS EFTA00790439 www.myspace.corni Page 1 of 2 b6 I b7C Sponsored Links Get your music online Search, sell your music using sound Connecting YOU to new Michael Buble - New Albwn Michael Buble brings Big Bands back! Sample his new album here. micnasibusiciwInkaiccominewco MySpace Search powert"Googlet Home I Browse I Search I Invite I Film I Mail I Bog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds View My: Pics Videos Contacting, 2T Send Message Add to Friends 8* Instant Message +8% Add to Croup • O Forward to Friend Add to Favorites Block User Rank User r Status: Zodiac Sign: Children: hetails is in your extended network ktest Blog Entry [Subscribe to this Blog] [View All Blog Entries] Blurbs About me: Who■ like to meet: I 1Friend Space l as 1 friends. View All o I riends rriends Comments Add Comment 5/31/2007 EFTA00790440 ,www.myspace.coml Page 2 of 2 b6 b7C About I FAQ I Termi I Privacy I arlfrAY.2%).$ I CQotact MvSoace I Egag_a_A_Dijkg &mate! I Advertice I MySoace Internabanil 02003-2007 All Rights Reserved. 5/31/2007 EFTA00790441 www.myspace.cont Page 1 of b6 b7C Sponsored Links Michael Buble - New CQ Michael Buble's CD "Irresponsible" is in stores 5/1. Sample it here) michaelbutge.hylnliak.cornthewcd MySpace Search powetGoogie. Home I Browse I Search I Invite I Film I Mail I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds Last Login: 4/25/2006 Contactin 21 Send Message +0 Add to Friends O Op Instant Message 8S Add to Group lai• Forward to Friend ag Add to Favorites lgg Block User :8 Rank User This profile is set to private. This user must add you as a friend to see his/her profile. About I fA_Q I Terms I Privacy I Satiety Tine I cpatitaaty5pace I Report Abuse I Promote' I Advertise I PlySoace International 02003.2007 AU Rights Reserved. 5/31/2007 EFTA00790442 www.myspace.corni Page 1 of 2 b6 I b7C C' g&WItit; t 4a) , W ati ' i:P4rVIR , ......a . • z.. • _. V,70.{ $. ' . . t • 44 1"f il ..". 7..., , 14/ .... • ' .' $ _..6 *1 - a-rr-n' M 4( • A.;:ieti MySpace Search "s ty eredGooste Home I Browse I Search I Invite I Film I Mall I Bog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds Last Login: 3/5/2006 View My: Pics I Videos Contacting 1 ET Send Message 48 Add to Friends 89 Instant Message +114 Add to Group J Forward to Friend Add to Favorites Block User Rank User Status: Orientation: Body type: Ethnicity: Zodiac Sign: Smoke / Drink: Children: y etails is in your extended network p .atest Blog Entry [Subscribe to this Blog] View All Slog Entries] Blurbs About me* Who like to meet: s Friend Space EFTA00790443 drIp. mwvw.myspace.comi Page 2 of 2 b6 b7C Education: Income: View All of Friends Friends Comments Add Comment About I E&Q I Terms I fsdy_egy I aafely_tip_s I coatacthjyamm I Report Abuse I Promote! I AM/eta I tlylpsiceatermtionai 02003-2007 et Rights Reserved. http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendID 5/31/2007 EFTA00790444 FD-340 (Rev. 441-03) File Number Mme_ flooG 7 -/4f/2- Field Office Acquiring Evidence Is- AAR —"P a c 0---1ASerial # of Originating Document Date Received V Pc l t7 0 3 From (Name of Contributor/Interviewee) (Address) By SO (City and State) To Be Returned 0 Yes • ❑ No Receipt Given 0 Yes Erbic Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes Federal Taxpayer Information (FTI) ❑ Yes [Trio Title: atTO Reference: (Comniunication Enclosing Material) Descri tion: 3 / Original notes re interview of l• agr nh(c- ni12 _(-) ana Prtme fu-Gjr VAA-tnn.; ' se 1 b6 b7C b6 b7C EFTA00790445 I _ EFTA00790446 b6 b7C r EFTA00790447 P-' Driving Directions from i s. Page 1 of 2 b6 b7C MAPINEST, Start: End: Notes: Directions 006 o(2 nv Distance paPrinter-friendly page sponsored by HP 8/8/2006 EFTA00790448 Driving Directions from( .. Page 2 of 2 b6 b7C of 2 .06 Start: End: All rights reserved. Use Subiect to License/Copyright 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. http://www.mapquest.com/directions/main.adp 8/8/2006 EFTA00790449 3okl% o-L ict -k4ci t-E (e(e4-s 4,44,64 4—iftete-ew b6 b7C EFTA00790450 L.L,cfuut.: —C 10- 1-4 S i.-v Cago-c-,_*„ --5'0-ejc \ vhfilz"m6 kv:e d \-\ Sex Soy (ado Luol../ I A. Lent U-ithdl .- ge0s.hii We! t• P6g-t5D--ife-it 114-L-4 uaru -yr 0-c cm-C. Se-Fencer th - L4 142-izeh vet A-krt) 9t 12-n?'”--6-6—e>`5c invc-oL)-cis dts4,1, b6 b7C EFTA00790451 b6 b7C • • • • A V\ t. ?r • - -s. EFTA00790452 / PALM BEACH POLICE DEPARTMENT om b6 b7C In any Emergency Police • Fire • Medical Call 9-1-1 Non-Emergency (561) 838-5454 TIPS Line (561) 8354738 EFTA00790453 www.mrpace.comi Page 1 of 21 b6 b7C PET CIN.UNE NOW ICONS DR NEMO; I Home The Web O MySpace O Search I Help I SignUp Miami Job Fair - Sep 7th Women Seeking Meg flegister on Ebay Meet with over 100 Sofia employers Thur, Sep Why Pay For Online Dating? When You Can Register today and start saving on all of the . II ach Ads by Gop_gig Home I Browse I Search I Invite I Film I Mall I Slog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds Contacting Br Send Message a Add to Friends a? Add to Favorites u9 Instant Message g Block User CT, Add to Group i}nQ vyrj Rank User FOtVarti to Friend MySpace URL: httplAvww.myspace.comit atest Blog Entry [Subscribe to this Slog] lurbs About me: http://www.myspace.eonal 10/3/2006 EFTA00790454 www.myspace.comj Page 2 of 21 b6 1 b7C ■ I http://www.myspace.comj 10/3/2006 EFTA00790455 www.myspace.con• Page 3 of 21 b6 b7C http://www.myspaee.coml 10/3/2006 EFTA00790456 w.ww.myspace.coml I Page 4 of 21 b6 b7C P http://www.myspace.com, I 10/3/2006 EFTA00790457 WVVIV.myspace.coni Page 5 of 21 b6 b7C 1 http://www.myspace.comll 10/3/2006 EFTA00790458 Page 6 of 21 b6 b7C I Who II like to meet: 1 Friend Space Friends Comments 10/3/2006 EFTA00790459 w.ww.myspace.comi Page 7 of 21 b6 1 b7C L Status: Here for: Orientation Hometown: Body type: Ethnicity: Zodiac Sign: Smoke / Drink: Children: Education: Occupation !Details 4 thools http://www.myspace.comi 10/3/2006 EFTA00790460 www.myspace.comj Page 8 of 21 b6 b7C 1 10/3/2006 EFTA00790461 www.myspace.coml Page 9 of 21 b6 I b7C http://www.myspace.con-I 10/3/2006 EFTA00790462 www.myspace.cozni Page 10 of 21 b6 b7C imp://www.myspace.comf I 10/3/2006 EFTA00790463 www.myspace.coni I Page 11 of 21 b6 i b7C http://www.myspace.comj 10/3/2006 EFTA00790464 www.myspace.conl Page 12 of 21 b6 b7C http://www.myspace.coml 10/3/2006 EFTA00790465 www.myspace.comi Page 13 of 21 b6 b7C http://www.myspace.com4 10/3/2006 EFTA00790466 www.myspace.corni I Page 14 of 21 b6 b7C http://www.myspace.comj I 10/3/2006 EFTA00790467 Virww.myspace.coml Page 15 of 21 1 b6 b7C b6 b7C http://www.myspace.comi 10/3/2006 EFTA00790468 Page 16 of 21 1)6 I b7C http://www.myspace.corni 10/3/2006 EFTA00790469 xmw.myspace.coni Page 17 of 21 b6 1 b7C http://www.myspace.con 10/3/2006 EFTA00790470 vvww.myspace.con4 I Page 18 of 21 b6 I b7C 10/3/2006 EFTA00790471 1 . www.myspace.comi 1 Page 19 of 21 b6 i b7C http://www.myspace.coni 10/3/2006 EFTA00790472 www.myspace.coml Page 20 of 21 b6 b7C http://www.myspace.con4 10/3/2006 EFTA00790473 www.myspace.coml Page 21 of 21 b6 b7C Add Comment About I FAQI Tema I Filvaoy I Satsqf Tips I Contact MySpace I Report Inappropriate Content p promote! I Advertise I PAyS ace international O2003.2006-All Rights Reserved. littp://www.myspace.comi 10/3/2006 EFTA00790474 View More Pictures Page 1 of 3 I Help I SignOut Web I MySpace I People I Music I Blogs I Video ► Distance Learning Career Programs Earn your degree in your spare time at the University of Phoenix Orkin. Undergraduate, teaching and graduate programs. Request info today to start your career game plan. Search Web Distance Learning Online Find out whet you need to complete your degree. Then earn your degree urine in as shod a tine as possible. Business, IT, education. Non-proR and regionally accredited. www.wqu.edu Home I Browse I Search I Invite I Aim I Mail I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds Pictures of) Click Picture for Full View & Comments b6 b7C kMyToken=8c934956-62f8-49... 10/3/2006 EFTA00790475 View More Pictures Page 2 of 3 b6 b7C lit,MyToken=8c934956-62f8-49... 10/3/2006 EFTA00790476 View More Pictures Page 3 of 3 About I EAQ I Terms I Privacy I Safely Tlus I Contact Mv6pace I promote! I Advertise I fly_Space InterOatiPlIct ©2003-2006 All Rights Reserved. b6 b7C MyToken=8c934956-62f8-49... 10/3/2006 EFTA00790477 -1.1M=IIMMIMMIN MNI SPACE. (CU2fieNst) (Ptak tittle EFTA00790478 Page 1 of 2 b6 b7C "wered by MySpace Googlet Search Home I Browse I Search I Invite I Film I Mail I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds This profile is set to private. This user must add you as a friend to see his/her profile. Contactin El 48 O +00 co Send Message Add to Friends Instant Message Add to Group ,o .0 Forward to Friend Add to Favorites Block User Rank User M a : About I FAQ I DUOS I ai-VICY I Sett/Liu I intact MvSoace I Report ALUM] P-021Dadi Acixertise I MvSoace internauonAt littp://www.myspace.coni 5/31/2007 EFTA00790479 www.myspace.com) 1 Page 2 of 2 b6 b7C 02003.2007 al Rights Reserved. 4 http://www.myspace.comi 5/31/2007 EFTA00790480 File Number Field Office Acquiring Evidence FD-340 (Rev. 4.11-03) Vic 0 C3 -/4 113 Vi -4 I PRc e Serial # of Originating Document Date Received Ctilk\S From (Name of Contributor/Interviewee) (Address) By Sq. (City and State) To Be Returned 0 Yes Erio Receipt Given 0 Yes Ent Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Federal Taxpayer Information (FTI) 0 Yes No Title: Reference: (Comniunication Enclosing Material) Description: 0 Original notes re interview of .&:_0_4)._nig e ala r tcdt CJ b6 b7C b6 b7C EFTA00790481 PALM BEACH POLICE DEPARTMENT b6 b7C In any Emergency Police • Fire • Medical Call 9-1-1 Non-Emergency (561) 838-5454 TIPS Line (561) 835-4738 i EFTA00790482 .www.myspace.con4 Page 1 of 25 b6 b7C THE WEB a•. NIYSFACE Home I Browse I Search I Invite I Film Mail I Blog I Favorites Forum I Groups I Events I Videos I Music I Comedy I Classifieds VIEW MY: Pies! Videos Search Help I SignUp 2' http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendll> 10/3/2006 EFTA00790483 Page 2 of 25 b6 b7C MYSPACE URL: HTTP://WWW.MYSPACE.00 JO'S INTERESTS GENERAL MUSIC MOVIES TELEVISIC TELL ME ABOUT YOURSELF - Tit NAM B1RTHDA BIRTHPLACE CURRENT LOCATIO? EYE COLOF HAIR COLOF HEIGH' RIGHT HANDED OR LEFT HANDEL YOUR HERITAGE THE SHOES YOU WORE TODA) YOUR WEAKNES: YOUR FEAR; YOUR PERFECT PIZZ/ GOAL YOU WOULD LIKE TO ACHIEVE THIS YEAF YOUR MOST OVERUSED PHRASE ON A? INSTANT MESSENGEF THOUGHTS FIRST WAKING UE YOUR BEST PHYSICAL FEATURE YOUR BEDTIME YOUR MOST MISSED MEMORN PEPSI OR COKE MACDONALDS OR BURGER KIN( SINGLE OR GROUP DATES LIPTON ICE TEA OR NESTED 10/3/2006 EFTA00790484 Www.myspace.comFH Page 3 of 25 1,6 b7C BOOKS HEROES CHOCOLATE OR VANILLA: CAPPUCCINO OR COFFEE: DO YOU SMOKE: DO YOU SWEAR: DO YOU SING: DO YOU SHOWER DAILY: HAVE YOU BEEN IN LOVE: DO YOU WANT TO GO TO COLLEGE: DO YOU WANT TO GET MARRIED: DO YOU BELL VE 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: 10/3/2006 EFTA00790485 www.myspace.coml Page 4 of 25 b6-1 , b7C GROUPS: FiDETAILS STATUS: HERE FOR: ORIENTATION: HOMETOWN: BODY TYPE: ETHNICITY: RELIGION: ZODIAC SIGN: CHILDREN: EDUCATION: OCCUPATION: islETWORIONG HOW DO YOU WANT TO DI WHAT DO YOU WANT TO BE WHEN YO GROW U WHAT COUNTRY WOULD YOU MO LIKE TO VISI IN A BOY FAVOURITE EYE COLO FAVOURITE HAIR COLO SHORT OR LONG HAI HEIG WEIGH BEST CLOTHING STYL NUMBER OF DRUGS I HAVE TAKE NUMBER OF CDS I O4 NUMBER OF PIERCING NUMBER OF TATTOO NUMBER OF THINGS IN MY PAST REGR I'D RATE VAI IR (WWI OR CPT PA Trl http://p 10/3/2006 EFTA00790486 wvvw.myspace.coml Page 5 of 25 b6 I b7C l http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendID 10/3/2006 EFTA00790487 •www.myspace.comj Page 6 of 25 b6 b7C 10/3/2006 EFTA00790488 • www.myspace.coni Page 7 of 25 b6 b7C 10/3/2006 EFTA00790489 isnvw.myspace.comi Page 8 of 25 b6 b7C 10/3/2006 EFTA00790490 ivww.myspace.coni I Page 9 of 25 b6 b7C 10/3/2006 EFTA00790491 ' www.myspace.coml Page 10 of 25 b6 b7C 10/3/2006 EFTA00790492 • www.myspace.comi Page 11 of 25 b6 b7C 10/3/2006 EFTA00790493 www.myspace.comj Page 12 of 25 b6 b7C 10/3/2006 EFTA00790494 • www.myspace.coml I Page 13 of 25 b6 b7C 10/3/2006 EFTA00790495 www.myspace.com4 I Page 14 of 25 b6 b7C 10/3/2006 EFTA00790496 www.myspace.corri I Page 15 of 25 b6 b7C 10/3/2006 EFTA00790497 Page 16 of 25 b6 b7C 10/3/2006 EFTA00790498 • www.myspace.comM Page 17 of 25 b6 b7C 10/3/200() EFTA00790499 'vvww.myspace.coml Page 18 of 25 b6 b7C 10/3/2006 EFTA00790500 • www.myspace.comj Page 19 of 25 b6 b7C 10/3/2006 EFTA00790501 • www.myspace.comi Page 20 of 25 b6 b7C 10/3/2006 EFTA00790502 . www.myspace.corni I Page 21 of 25 b6 b7C 10/3/2006 EFTA00790503 - www.myspace.comj I Page 22 of 25 b6 b7c http://profile.myspace.com/index.cfin?fuseaction=user.viewprofile&friendID: 10/3/2006 EFTA00790504 • www.myspace.coml I Page 23 of 25 1,6 I b7C http:/ 10/3/2006 EFTA00790505 - www.myspace.comi I Page 24 of 25 b6 I b7c 10/3/2006 EFTA00790506 ' www.myspace.comi Page 25 of 25 b6 inc About FAQ , Terms Privacy ! Safety Tips I Contact MySpace I Report Inappropriate Content I Promote! I Advertise I MySpace International ®2003.2006 -ALL RIGHTS RESERVED. 10/3/2006 EFTA00790507 View More Pictures Page 1 of 3 I Help I SignOut Web I MySpace I People I Music I Blogs I Video to, Search Web 1Ni "Ait '147 t& Pt 014!) IUD °I KS Ma ra 1)O PS FAA Vaira.- On-r CUTS0ftitArliAlb vi C _ 15%. Who Fit= Home I Browse I Search I Invite I Film I Mail I Slog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds Pictures of0 Click Picture for Full View & Comments b6 Inc El l. :M4MyToken=le8b0082-799e-48... 10/3/2006 EFTA00790508 i► View More Pictures Page 2 of 3 b6 b7C iD4 IgcMyToken=le8b0082-799e-48... 10/3/2006 EFTA00790509 -View More Pictures Page 3 of 3 About I fAQ I Terms I Privacy I safety rive I cantedMySpace I promotet I Advertise I Ltyspace International ©2003-2006 All RIghts Reserved. ScMyToken=le8b0082-799e-48... 10/3/2006 h7b6c a EFTA00790510 b6 I b7C • EFTA00790511 ..).‘ Driving Directions from' ... Page 1 of 2 b6 b7C -:MAPCIVEST Start: End: Notes: Directions -TheAMOCO ULTIMATE'. b 7 1 OO sweeds4 ENTER NOW YOU COULD WIN A TRIP FOR 4 TO ONE OF 5 DESTINATIONS Distance (4J Printer-friendly page sponsored by HP 8/8/2006 EFTA00790512 a Driving Directions from 1 . Page 2 of 2 b6 b7C lip() Start: End: All rights reserved, Use Sublect to Ucense/Copyricht 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. 8/8/2006 EFTA00790513 b6 ! b7C 12 izs tA y EFTA00790514 Field Office Acquiring Evidence FD-340 (Rev. 4-11-03) File Number 6 ( sn - le? o co -ta 1-AM 1 Serial # of Originating Aocument Date Received lv l A—C 1. 0 OS From (Name oftontributothnterviewee) (Address) ... (City and State) By To Be Returned Receipt Given Grand Jury Material Federal Rules of Criminal • • • Yes • No Yes Ek< - Disseminate Only Pursuant to Rule 6 (e) Procedure Yes -No 9 Federal Taxpayer Information (FT1) • yes agil Title: Reference: (Comniunication Enclosing Material) 1) iption: Original notes re interview of — t narge4-C)Ri reap -\---tVe__ ci in i 4: , ' ' •• t b6 b7C b6 b7C EFTA00790515 EFTA00790516 Driving Directions fron Page 1 of 3 MAPCIMESiez Start: End: Notes: •THcAMOCO ULTIMATE" 4,,,t9 O M 1) PriC) t , swees.orie ENTER NOW YOU COULD WIN A TRIP FOR 4 TO ONE OF 5 DESTINATIONS rlinurfoirinde b6 b7C http://www.rnapquest.com/directions. 8/8/2006 EFTA00790517 A Driving Directions from to 2621 Lake Park Cir Page 2 of 3 b6 h7c cm 1 006 Total Est paPrinter-friendly page sponsored by HP http://www.mapquest.corn/directions/main.adO . 8/8/2006 EFTA00790518 Driving Directions frotni ... Page 3 of 3 b61 1 b7C 00e of 3 Start: End: of 3 All rights reserved. Use Subiect to License/CorWrinht 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. http://www.mapquest.c.orn/directitlas/main.adp? 8/8/2006 EFTA00790519 b6 b7c L7C c Le iE_:( s cl—ul-N I I cal 1 e-1,0 L-A-4-4—Ri , it.,9-• Gt/ZAA, tr\Crixok. -- li UncA,_ th \j‘✓AS 1 03 cit 0'7-, 0c L J.\ C ipAS7 - t A V. r64- L- JC‘ite5— 1 EFTA00790520 b6 - b7C it6G® . An , r cv L..,-p_,,, —6A..(„ ..",,e, r.,.... &Lek 1 Or 61-0- 7 L L. C k-1- Lo-RC Kh(KLA - . be d` b7C VVVV SLIA'Ler _ (754^e-i An 5).13tAAJA, carmavCJ14-afirt n e'l 09‘ dLa. -c-1/4L L. /4:047-6-° A9SAI i\raiR ii (tif fi.: Ott EFTA00790521 i i I olsc 1 e 1 1 i ,.., 1-c-- c;-- 2cro , rb —2 qt. 9'O ezivb. L. 4.—b6 b7C vh--cy 1 i 941 i CrA r t fc, ' t r‘ LakeAarri - cl i \.•%\ e g s i k ,_ ‘.• __ _ EFTA00790522 a a:•"'W" '"••'-1 - 7:61 b7C \\ EFTA00790523 FD-340 (Rev.441-03) File Number — VA - V 0 co -2_-//4//5-• Field Office Acquiring Evidence VA, IA "re.)C-- 9-- 4- Serial # of Originating Document Date Received From \ I At- e ‘c5 s (Name of.Contnbutortintaviewee) (Address) • By (5 ' OS To Be Returned 0 Receipt Given 0 Grand Jury Material Federal Rules of Criminal 0 Federal Taxpayer Information • Title: Reference: Yes alio Yes l:} ‹ rvo - Disseminate Only Pursuant to Rule 6 (e) Procedure yes Erco . (FTI) • • Yes O (ComniunicaUon Enclosing Material) ‘..r .— . Description: lE/Original notes re interview of . . n .-.. I., n I- I ,v.: r b6 b7C b6 b7C EFTA00790524 EFTA00790525 EFTA00790526 EM 3D 5K0 (61 b6 b7C t 1 fin akcat2-4-2-etteb ,r-t 4444a- OlAtro 125 -hk\A-k_ ee14g - s te.t, 144._62-t ka, vtrttcr, frviti —pLth~seb set") A e5r: tres-vn Iifkai yLc et.ekt__A_ sp\tg., utsLair 4-1,-vvastk ckftloO, • uf EFTA00790527 r A kl.-Q-");: vi 6N1 kk-kik b6 b7C 44, f vuej Ggs EFTA00790528 C FD-340 (Rev. 4-11-03) File Number 3\- - 1AA \(5. Field Office Acquiring Evidence "d 'Pi C A— Serial # of Originating Document Date Received kiPcC10 d C From (Name of ContnbutorEntaviewee) (Address) BY Pk". Way and M To Be Returned O Yes • ❑ No Receipt Given O Yes O —No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O yes O—NoFederal Taxpayer Information (FTI) ❑ Yes O -Nom Title: Reference: (Communication Enclosing Material) Descri Lion: O Original notes re interview of ( 1,6 b7C b6 b7C EFTA00790529 - L. _..... EFTA00790530 it-i*Q- tkAl , it. b6 b7C EFTA00790531 FD-448 Revised 10.27-2004 FEDERAL BUREAU OF INVESTIGATION FACSIMILE COVER SHEET C Immediate :PRECEDENCE I C Priority C ou Inc LOLASEXEICATION C Top Secret r. Secret C Confidential ert eersitive r Unclassified Name of Office: EQ. Attn: I. I Room: Date: s gTelep fie N ben : • • Name of Office• (f)c Originato Number ol Pages: (including cover) Ilriedeektfirie Fereittille NI Illlhar• Approved: Teliaahnna Altia,hekr• :DETAIL'S' • Subject: Special Handling Instructions: itJx_Lcc_ TH-54--P Brief Descn on of Communication Faxed: 0 ,3 •\\ Silit-COn' s Clee- 12-aa \s2-‘2_ ka-d- koULA „Va. tkAko•-•._c_L. b6 b7C b6 b7C b7E b6 Cr:ZS b7C VhCt — Sit‘jt ;k\ Caclettth. WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the Intended recipient of this information disclosure, reproduction, distribution, or use of this Information is prohibited (18.USC, § 641). Please notify the originator or local FBI Office Immediately to arrange for proper disposition. FD-448 (Revised 10-27-2004) Page 1 of 1 FEDERAL BUREAU OF INVESTIGATION EFTA00790532 FD-340 (Rev. 4-11-03) Field Office Acquiring Evidence V ^ ‘At 14/-A- • log 06 '/4 i/7 laCP--Or File Number It Serial # of Originating Document Date Received V A- e l'OI 3 S From (Name of Contributor/Interviewee) (Address) By it and State b6 b7C To Be Returned O Yes • 0--146 Receipt Given 0 Yes O -1C Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes 0-1(- o Federal Taxpayer Information (FTI) O yes O13tc Reference: (ComMunication Enclosing Material) • Description: erOriginal notes re interview of C n EFTA00790533 EFTA00790534 Raoul Request FD•125 (Rev.4.143) Date 0q 400°07 0 Birth 0 Credit KCriminal 0 Death 0 INS 0 Marriage* 0 Motor Vehicle 0 Other Return to sAName and aliases of subject, applicant, or employee, anu byvuuc Buded File Number 31E-MrA 0 g0C, Address Residence Business Former • Date and place of marriage (if applicable) Race IA) Sex XFemale 0 Male Age Height Weight Hair Eyes rt;rth flat,. Birthplace Arrest Number Fingerprint classification Criminal specialty v Spcial Security Number Divers License Number 0 Dit.. Photo 0 Other Specine information desired N / M Results of check an b6 b7C b6 b7C b7E EFTA00790535 0 7- Os c n1/47 rMl (5,7>_04J5 Ivirbeirm_ xc oAt•sAu b6 b7C %bor T2-T--44-fifi" -Lomzwtra •—‘- O RA/ iLlt) nov4 itfrAra- ki sr' alit o 257) 1.4t. mAlA. see_ yoo hatis Mitetkiwilt Let Ivie,1-1" EFTA00790536 ，刻矗礅i 勋铲掷化一G4L1 ＾瓜‰M<r 俄群一 L破 k籼＾6入认瓦一础、4、＜.4，之轴无／ C) / 对。C无 →t——呻屿门铲凡“ EFTA00790537 Driv_ips Pfreetions from Page 1 ot.7c - MAPOUE Start: End: Notes: Only text visible within note field will print. Directions C 44144;stra‘ Jaffee: • cr. StillaIDU:tltr alIDOONUTS ; ..dasataa ei.eee Distance 6/13/2007 EFTA00790538 Driying Directions from b6 . Page 2.ob.7c ctwrt• All rights reserved. use sgbiecUtLiCense/Corwright 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. 6/13/2007 EFTA00790539 Driving Directions from Page 1 of 2. b6b7C MAPCSIEST; Start: End: Notes: Directions Distance pun m Printer-friendly page sponsored by HP 8/8/20,06 EFTA00790540 Driving Directions fro Page 2 of 2 b6 b7c Start: End: Milaitsjogyssiast5obtect to UcenseCoovrioht 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 ;ass or delay resulting from such use. http://www.mapquest.eom/directions/main.adp? 8/8/2006 EFTA00790541