Case File
d-4170Dept. of JusticeOtherAttendence List [EFTA00006025]
Date
December 19, 2025
Source
Dept. of Justice
Reference
EFTA 00006025
Pages
3
Persons
3
Summary
Attendence List Check in Victim Full Name (SORT) Attorney Guest Name Victim Victim pending Attorney Contact Information Victim Full Name Guest Name Contact Information Victim hill Name Guest Name Victim Attorney Attorney V•(tim Therpot VCtern Victim Attorney Allot tie V cttm Email Address Phone M...
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EFTA00006025 Attendence List Check in Victim Full Name (SORT) Attorney Guest Name Victim Victim pending Attorney EFTA00006026 Contact Information Victim Full Name Guest Name EFTA00006027 Contact Information Victim hill Name Guest Name Victim Attorney Attorney V•(tim Therpot V Own VCtern Victim Attorney Allot tie V cttm Email Address Phone Maribor Address 1 Address 2 City State Zip Lai Vegas NV Fenn, Calabasas CA 91302 Ashevile NC 28803 Fletcher NC 28732 Altadana CA 91001 Vero Beach FL 32962 Vero Beads FL 32962 Fort Lauderdale FL 33301 North Palm Beech FL 33403 North Palm Mach FL 11409 Fort Lauderdale FL 33301 West Palm Beach FL 33409 Royal Palm Beach FL 33411 Oakland Park FL 33311 Phoenix AZ 85014 New York NY 10002 West Palm Beach FL 33412 West Palm Beach FL 33409 Patchogue NY 11772 New York NY 10028 Lowahatchee FL 33470 Salt Lake City UT 84108 Fort Lauderdale FL 33316 Palm Springs FL 33461 EFTA00006028 Stall Breakdown ODAG Agents TF0 VS VS0- NQ Therapist 2 1 I 4 2 Staff Total Updated: 11/11 ga 400 PM Mileage Reimbursement Ground Transport Reim. Mr lodging 4 15 9 9 7 7 55,164 30 $000 Ft UT NY CA AZ NV NC 12 2 2 1 1 2 total: $5,164.30 21 Cancelled 11/11 • row grade fever, couldnt board flight rt Canceled didn't feel comfortable driving from Tampa sit RSVP vas on 11/11 RSVP yes on 11/11 EFTA00006029 • Travel Arrangements Victim Full Name Guest Full Name Mode of Airport/Station of Transportation Origin Mileage ReimbursemE N/A Locator Origin Airport Date Number MP= S Air New York, NY - JFK Air Bangor, ME Mileage Reimburseme N/A New York, NY 11-Nov Bangor, ME 11-Nov Air Asheville, NC Ashville, NC 10-Nov (female) Air Asheville, NC Air Air Phoenix - PHX Sky Harbor Air ()fit; Nand. NY ISP Macarthur Airport Las Vegas, NV - McCarran Las Vegas, NV - McCarran Ashville, NC 10-Nov in. NY : 1 Las Vegas, NV 11-Nov Las Vegas, NV 11-Nov Phoenix, AZ 11-Nov Air New York, NY - JFK New York, NY 11-Nov Mileage Reimburseme N/A EFTA00006030 Departing Arrival Time Arrival Time Airport Date Flight Home Home Hotel Hotel Conf. Check in Check Time Arrival time Name out 3:07 PM 5:59 PM Ft. Laud( 43-Nev 4:30 PM 4+10-PM Residenc 99058633 11-Nov 13-Nov 12:40 PM 6:59 PM Ft. Laud( 13-Nov 1:28 PM 7:07 PM Residenc 99058928 11-Nov 13-Nov 5:20 PM 9:40 PM Ft. Laud( 14-Nov 12:30 PM 4:30 PM Residenc 99059426 Nov-20 13-Nov 5:20 PM 9:40 PM Ft. Laud( 14-Nov 12:30 PM 4:30 PM Residence Inn by Marri Nov-20 13-Nov 8:50 AM 5:00 PM Ft. Laud( 13-Nov 10:00 AM 4:35 PM Resident 99059576 11-Nov 13-No‘. 3:42 PM 11:03 PM Ft. Laud( 13-Nov 5:16 PM 9:54 PM Residenc 99059735 11-Nov 13-Nov 3:42 PM 11:03 PM Ft. Laud( 13-Nov 5:16 PM 9:54 PM Residence Inn by Marri 11-Nov 13-Nov Residence Inn by Marc 1 i Nov 13-Nov 8:13 AM 4:25 PM Ft. Laud( 13-Nov 5:16 PM 10:48 PM Residenc 99059234 11-Nov 13-Nov 12:00 PM 2:57 PM Ft. Laud( 13-Nov 4:30 PM 7:10 PM Residence Inn by Marri 11-Nov 13-Nov Residenc 99514330 11-Nov 12-Nov EFTA00006031 Notes Ms. IM decided to book her flight to Dubai from Miami and would like a one- way ticket to Miami. Flight cost is from original reservation confirmed she will cover the costs for the two extra nights. =11 cover the costs for the two extra nights. confirmed she will 11.11 Missed flight due to low grade fever 11.10 Cancelled due to Trop. Storm Erma Sat the 14 fly out Conf. U reused from EFTA00006032 Sup:wrt Staff Name Rah Office Cell ODAG ODAG FBI- VSD FBI -VSO FBI - NY FBI - NY FBI -NV FleMM PerScildi Arrival Odle Arrival Tillie Departure Date Depd1 Ti net Victim Specialist Special Agent TFO (NYPD) Victim Specialist 11-Nov 12PM Yes 10-Nov 10-Nov 10-Nov 11-Nov 11-Nov Victim Specialist (Victim Services Coordinator) Victim Specialist FBI - MM FBI - MM 8.30PM 4PM 4PM 10AM Yes Yes Yes Yes Yes Yes 12-Nov 12-Nov 12-Nov 13-Nov 7PM 7PM 7PM 8PM EFTA00006033 Therapist FBI Victim Specialist Attorney =UM MIME MM. Survivor Guest Guest EFTA00006034 EXEMPTION CERTIFICATE TO BE USED BY FEDERAL EMPLOYEES DATE SELLING DEALER'S NAME SELLING DEALER'S ADDRESS I, the undersigned am an employee of the federal agency identified below. The purchase or lease of tangible personal property or services or the rental of living quarters or sleeping accommodations on or after (DATE[S]) from the business identified above is in pursuit of my employer's affairs. The Government of the United States either will pay the seller directly or will provide reimbursement to the employee for the actual cost of the purchase or lease of tangible personal property, services, or living quarters or sleeping accommodations made on this date(s). Under penalties of perjury, I declare that I have read the foregoing and the facts stated in it are true. SIGNATURE OF EMPLOYEE NAME OF FEDERAL AGENCY ADDRESS OF FEDERAL AGENCY THIS CERTIFICATE MAY NOT BE USED TO MAKE EXEMPT PURCHASES OR LEASES OF TANGIBLE PERSONAL PROPERTY OR SERVICES OR RENTAL OF LIVING ACCOMMODATIONS FOR THE PERSONAL USE OF ANY INDIVIDUAL EMPLOYED BY A UNITED STATES GOVERNMENTAL AGENCY. PROPER IDENTIFICATION IS REQUIRED BEFORE THIS CERTIFICATE MAY BE ACCEPTED BY THE SELLER. Florida Administrative Code Rule 12A-1.038(4)(c) EFTA00006035 --- Page Break --- EFTA00006025 Attendence List Check in Victim Full Name (SORT) Attorney Guest Name Victim Victim pending Attorney EFTA00006026 Contact Information Victim Full Name Guest Name EFTA00006027 Contact Information Victim hill Name Guest Name Victim Attorney Attorney V•(tim Therpot V Own VCtern Victim Attorney Allot tie V cttm Email Address Phone Maribor Address 1 Address 2 City State Zip Lai Vegas NV Fenn, Calabasas CA 91302 Ashevile NC 28803 Fletcher NC 28732 Altadana CA 91001 Vero Beach FL 32962 Vero Beads FL 32962 Fort Lauderdale FL 33301 North Palm Beech FL 33403 North Palm Mach FL 11409 Fort Lauderdale FL 33301 West Palm Beach FL 33409 Royal Palm Beach FL 33411 Oakland Park FL 33311 Phoenix AZ 85014 New York NY 10002 West Palm Beach FL 33412 West Palm Beach FL 33409 Patchogue NY 11772 New York NY 10028 Lowahatchee FL 33470 Salt Lake City UT 84108 Fort Lauderdale FL 33316 Palm Springs FL 33461 EFTA00006028 Stall Breakdown ODAG Agents TF0 VS VS0- NQ Therapist 2 1 I 4 2 Staff Total Updated: 11/11 ga 400 PM Mileage Reimbursement Ground Transport Reim. Mr lodging 4 15 9 9 7 7 55,164 30 $000 Ft UT NY CA AZ NV NC 12 2 2 1 1 2 total: $5,164.30 21 Cancelled 11/11 • row grade fever, couldnt board flight rt Canceled didn't feel comfortable driving from Tampa sit RSVP vas on 11/11 RSVP yes on 11/11 EFTA00006029 • Travel Arrangements Victim Full Name Guest Full Name Mode of Airport/Station of Transportation Origin Mileage ReimbursemE N/A Locator Origin Airport Date Number MP= S Air New York, NY - JFK Air Bangor, ME Mileage Reimburseme N/A New York, NY 11-Nov Bangor, ME 11-Nov Air Asheville, NC Ashville, NC 10-Nov (female) Air Asheville, NC Air Air Phoenix - PHX Sky Harbor Air ()fit; Nand. NY ISP Macarthur Airport Las Vegas, NV - McCarran Las Vegas, NV - McCarran Ashville, NC 10-Nov in. NY : 1 Las Vegas, NV 11-Nov Las Vegas, NV 11-Nov Phoenix, AZ 11-Nov Air New York, NY - JFK New York, NY 11-Nov Mileage Reimburseme N/A EFTA00006030 Departing Arrival Time Arrival Time Airport Date Flight Home Home Hotel Hotel Conf. Check in Check Time Arrival time Name out 3:07 PM 5:59 PM Ft. Laud( 43-Nev 4:30 PM 4+10-PM Residenc 99058633 11-Nov 13-Nov 12:40 PM 6:59 PM Ft. Laud( 13-Nov 1:28 PM 7:07 PM Residenc 99058928 11-Nov 13-Nov 5:20 PM 9:40 PM Ft. Laud( 14-Nov 12:30 PM 4:30 PM Residenc 99059426 Nov-20 13-Nov 5:20 PM 9:40 PM Ft. Laud( 14-Nov 12:30 PM 4:30 PM Residence Inn by Marri Nov-20 13-Nov 8:50 AM 5:00 PM Ft. Laud( 13-Nov 10:00 AM 4:35 PM Resident 99059576 11-Nov 13-No‘. 3:42 PM 11:03 PM Ft. Laud( 13-Nov 5:16 PM 9:54 PM Residenc 99059735 11-Nov 13-Nov 3:42 PM 11:03 PM Ft. Laud( 13-Nov 5:16 PM 9:54 PM Residence Inn by Marri 11-Nov 13-Nov Residence Inn by Marc 1 i Nov 13-Nov 8:13 AM 4:25 PM Ft. Laud( 13-Nov 5:16 PM 10:48 PM Residenc 99059234 11-Nov 13-Nov 12:00 PM 2:57 PM Ft. Laud( 13-Nov 4:30 PM 7:10 PM Residence Inn by Marri 11-Nov 13-Nov Residenc 99514330 11-Nov 12-Nov EFTA00006031 Notes Ms. IM decided to book her flight to Dubai from Miami and would like a one- way ticket to Miami. Flight cost is from original reservation confirmed she will cover the costs for the two extra nights. =11 cover the costs for the two extra nights. confirmed she will 11.11 Missed flight due to low grade fever 11.10 Cancelled due to Trop. Storm Erma Sat the 14 fly out Conf. U reused from EFTA00006032 Sup:wrt Staff Name Rah Office Cell ODAG ODAG FBI- VSD FBI -VSO FBI - NY FBI - NY FBI -NV FleMM PerScildi Arrival Odle Arrival Tillie Departure Date Depd1 Ti net Victim Specialist Special Agent TFO (NYPD) Victim Specialist 11-Nov 12PM Yes 10-Nov 10-Nov 10-Nov 11-Nov 11-Nov Victim Specialist (Victim Services Coordinator) Victim Specialist FBI - MM FBI - MM 8.30PM 4PM 4PM 10AM Yes Yes Yes Yes Yes Yes 12-Nov 12-Nov 12-Nov 13-Nov 7PM 7PM 7PM 8PM EFTA00006033 Therapist FBI Victim Specialist Attorney =UM MIME MM. Survivor Guest Guest EFTA00006034 EXEMPTION CERTIFICATE TO BE USED BY FEDERAL EMPLOYEES DATE SELLING DEALER'S NAME SELLING DEALER'S ADDRESS I, the undersigned am an employee of the federal agency identified below. The purchase or lease of tangible personal property or services or the rental of living quarters or sleeping accommodations on or after (DATE[S]) from the business identified above is in pursuit of my employer's affairs. The Government of the United States either will pay the seller directly or will provide reimbursement to the employee for the actual cost of the purchase or lease of tangible personal property, services, or living quarters or sleeping accommodations made on this date(s). Under penalties of perjury, I declare that I have read the foregoing and the facts stated in it are true. SIGNATURE OF EMPLOYEE NAME OF FEDERAL AGENCY ADDRESS OF FEDERAL AGENCY THIS CERTIFICATE MAY NOT BE USED TO MAKE EXEMPT PURCHASES OR LEASES OF TANGIBLE PERSONAL PROPERTY OR SERVICES OR RENTAL OF LIVING ACCOMMODATIONS FOR THE PERSONAL USE OF ANY INDIVIDUAL EMPLOYED BY A UNITED STATES GOVERNMENTAL AGENCY. PROPER IDENTIFICATION IS REQUIRED BEFORE THIS CERTIFICATE MAY BE ACCEPTED BY THE SELLER. Florida Administrative Code Rule 12A-1.038(4)(c) EFTA00006035 --- Page Break --- EFTA00006025 Attendence List Check in Victim Full Name (SORT) Attorney Guest Name Victim Victim pending Attorney EFTA00006026 Contact Information Victim Full Name Guest Name EFTA00006027 Contact Information Victim hill Name Guest Name Victim Attorney Attorney V•(tim Therpot V Own VCtern Victim Attorney Allot tie V cttm Email Address Phone Maribor Address 1 Address 2 City State Zip Lai Vegas NV Fenn, Calabasas CA 91302 Ashevile NC 28803 Fletcher NC 28732 Altadana CA 91001 Vero Beach FL 32962 Vero Beads FL 32962 Fort Lauderdale FL 33301 North Palm Beech FL 33403 North Palm Mach FL 11409 Fort Lauderdale FL 33301 West Palm Beach FL 33409 Royal Palm Beach FL 33411 Oakland Park FL 33311 Phoenix AZ 85014 New York NY 10002 West Palm Beach FL 33412 West Palm Beach FL 33409 Patchogue NY 11772 New York NY 10028 Lowahatchee FL 33470 Salt Lake City UT 84108 Fort Lauderdale FL 33316 Palm Springs FL 33461 EFTA00006028 Stall Breakdown ODAG Agents TF0 VS VS0- NQ Therapist 2 1 I 4 2 Staff Total Updated: 11/11 ga 400 PM Mileage Reimbursement Ground Transport Reim. Mr lodging 4 15 9 9 7 7 55,164 30 $000 Ft UT NY CA AZ NV NC 12 2 2 1 1 2 total: $5,164.30 21 Cancelled 11/11 • row grade fever, couldnt board flight rt Canceled didn't feel comfortable driving from Tampa sit RSVP vas on 11/11 RSVP yes on 11/11 EFTA00006029 • Travel Arrangements Victim Full Name Guest Full Name Mode of Airport/Station of Transportation Origin Mileage ReimbursemE N/A Locator Origin Airport Date Number MP= S Air New York, NY - JFK Air Bangor, ME Mileage Reimburseme N/A New York, NY 11-Nov Bangor, ME 11-Nov Air Asheville, NC Ashville, NC 10-Nov (female) Air Asheville, NC Air Air Phoenix - PHX Sky Harbor Air ()fit; Nand. NY ISP Macarthur Airport Las Vegas, NV - McCarran Las Vegas, NV - McCarran Ashville, NC 10-Nov in. NY : 1 Las Vegas, NV 11-Nov Las Vegas, NV 11-Nov Phoenix, AZ 11-Nov Air New York, NY - JFK New York, NY 11-Nov Mileage Reimburseme N/A EFTA00006030 Departing Arrival Time Arrival Time Airport Date Flight Home Home Hotel Hotel Conf. Check in Check Time Arrival time Name out 3:07 PM 5:59 PM Ft. Laud( 43-Nev 4:30 PM 4+10-PM Residenc 99058633 11-Nov 13-Nov 12:40 PM 6:59 PM Ft. Laud( 13-Nov 1:28 PM 7:07 PM Residenc 99058928 11-Nov 13-Nov 5:20 PM 9:40 PM Ft. Laud( 14-Nov 12:30 PM 4:30 PM Residenc 99059426 Nov-20 13-Nov 5:20 PM 9:40 PM Ft. Laud( 14-Nov 12:30 PM 4:30 PM Residence Inn by Marri Nov-20 13-Nov 8:50 AM 5:00 PM Ft. Laud( 13-Nov 10:00 AM 4:35 PM Resident 99059576 11-Nov 13-No‘. 3:42 PM 11:03 PM Ft. Laud( 13-Nov 5:16 PM 9:54 PM Residenc 99059735 11-Nov 13-Nov 3:42 PM 11:03 PM Ft. Laud( 13-Nov 5:16 PM 9:54 PM Residence Inn by Marri 11-Nov 13-Nov Residence Inn by Marc 1 i Nov 13-Nov 8:13 AM 4:25 PM Ft. Laud( 13-Nov 5:16 PM 10:48 PM Residenc 99059234 11-Nov 13-Nov 12:00 PM 2:57 PM Ft. Laud( 13-Nov 4:30 PM 7:10 PM Residence Inn by Marri 11-Nov 13-Nov Residenc 99514330 11-Nov 12-Nov EFTA00006031 Notes Ms. IM decided to book her flight to Dubai from Miami and would like a one- way ticket to Miami. Flight cost is from original reservation confirmed she will cover the costs for the two extra nights. =11 cover the costs for the two extra nights. confirmed she will 11.11 Missed flight due to low grade fever 11.10 Cancelled due to Trop. Storm Erma Sat the 14 fly out Conf. U reused from EFTA00006032 Sup:wrt Staff Name Rah Office Cell ODAG ODAG FBI- VSD FBI -VSO FBI - NY FBI - NY FBI -NV FleMM PerScildi Arrival Odle Arrival Tillie Departure Date Depd1 Ti net Victim Specialist Special Agent TFO (NYPD) Victim Specialist 11-Nov 12PM Yes 10-Nov 10-Nov 10-Nov 11-Nov 11-Nov Victim Specialist (Victim Services Coordinator) Victim Specialist FBI - MM FBI - MM 8.30PM 4PM 4PM 10AM Yes Yes Yes Yes Yes Yes 12-Nov 12-Nov 12-Nov 13-Nov 7PM 7PM 7PM 8PM EFTA00006033 Therapist FBI Victim Specialist Attorney =UM MIME MM. Survivor Guest Guest EFTA00006034 EXEMPTION CERTIFICATE TO BE USED BY FEDERAL EMPLOYEES DATE SELLING DEALER'S NAME SELLING DEALER'S ADDRESS I, the undersigned am an employee of the federal agency identified below. The purchase or lease of tangible personal property or services or the rental of living quarters or sleeping accommodations on or after (DATE[S]) from the business identified above is in pursuit of my employer's affairs. The Government of the United States either will pay the seller directly or will provide reimbursement to the employee for the actual cost of the purchase or lease of tangible personal property, services, or living quarters or sleeping accommodations made on this date(s). Under penalties of perjury, I declare that I have read the foregoing and the facts stated in it are true. SIGNATURE OF EMPLOYEE NAME OF FEDERAL AGENCY ADDRESS OF FEDERAL AGENCY THIS CERTIFICATE MAY NOT BE USED TO MAKE EXEMPT PURCHASES OR LEASES OF TANGIBLE PERSONAL PROPERTY OR SERVICES OR RENTAL OF LIVING ACCOMMODATIONS FOR THE PERSONAL USE OF ANY INDIVIDUAL EMPLOYED BY A UNITED STATES GOVERNMENTAL AGENCY. PROPER IDENTIFICATION IS REQUIRED BEFORE THIS CERTIFICATE MAY BE ACCEPTED BY THE SELLER. Florida Administrative Code Rule 12A-1.038(4)(c) EFTA00006035
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