Case File
efta-01726247DOJ Data Set 10OtherEFTA01726247
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01726247
Pages
10
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Attendence List
Check in
Victim Full Name (SORT)
Attorney
Guest Name
Victim
Victim pending
Attorney
EFTA01726247
Contact Information
Victim Full Name
Guest Name
Vict m
I II II
—1
1
1
\Jon,
Victim
Victim
Victim
Victim
Victim
Victim
Victim
Victim
EFTA01726248
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
EFTA01726249
west Breakdown
Victims
1C
Support Person
4
Undecided
0
6
Guest Total
20
Staff Breakdown
ODAG
Agents
TFO
VS
'/SD-NQ
Thrapot
2
1
4
1
Staff Total
Gucst Total
Staff Total
20
Total Attending_
31
Updated: 11/11 0) 400 PM
Attorneys—
Repre,enring
1
3
Travel
Mileage Reimbursemert
Ground Transport Peirr.
Air
todgmg
12
G,r•;t nom
UT
NY
CA
AZ
NV
NC
n y.
Cancelled 11/11 - low grade fever, el:orb:Int board flight
Cancelled didn't feel comfortable driving from Tampa
Oft
MIL
RSVP yes on 11/11
RSVP yes on 11/11
Roprewnting
4
1
1
EFTA01726250
Travel Arrangements
Victim Full Name
Guest Full Name
Mode of
Airport/Station of
Transportation
Origin
Mileage Reimbursem
Locator
Origin Airport
Date
Number
!N/A
Air
New York, NY - JFK
Air
Bangor, ME
Mileage Reimburseme
(female)
New York, NY
11-Nov
Bangor, ME
11-Nov
N/A
Air
Asheville, NC
Ashville, NC
10-Nov
Air
Air
Air
Phoenix - PHX Sky
Harbor
a
Phoenix, AZ
11-Nov
Air
Air
Mileage ReimbursemeN/A
Asheville, NC
Long Island, NY - ISP
Macarthur Airport
Las Vegas, NV -
McCarran
Las Vegas, NV -
M C
Ashville, NC
10-Nov
Islip, NY
: 1
Las Vegas, NV
11-Nov
Las Vegas, NV
11-Nov
New York, NY - JFK
New York, NY
11-Nov
EFTA01726251
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( 13 Nov
4+30-PM
710 PM Resident
99058633
11-Nov
13-Nov
12:40 PM
6:59 PM Ft. Laud(
13-Nov
1:28 PM
7:07 PM Resident
99058928
11-Nov
13-Nov
5:20 PM
9:40 PM Ft. Laud(
14-Nov
12:30 PM
4:30 PM Resident
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 AIV1
.1.35 PM Residenc
99059576
11-Nov
13-No:.
3:42 PM
11:03 PM Ft. Laud(
13-Nov
5:16 PM
9:54 PM Resident
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
rice Inn by Main
11-Nov
' .
8:13 AM
4:25 PM Ft. Laud
13-Nov
5:16 PM
10:48 PM Resident
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
Resident
99514330
11-Nov
12-Nov
EFTA01726252
Notes
Ms.
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.
confirmed she will
cover the costs for the two extra nights.
11.11 Missed flight due to low grade fever
11.10 Cancelled due to Trop. Storm Erma
Sat the 14 fly out
Conf. # reused from
EFTA01726253
Sup:mit Staff
Name
Rule
Office
Cell
Per t;(WI
AlliVd1 Cate Aft ical
ODAG
ODAG
10-Nov
8.30PM
Yes
12-Nov
7PM
FBI VSD
10-Nov
4PM
Yes
12-Nov
7PM
FBI - VSD
10-Nov
4PM
Yes
12-Nov
7PM
11-Nov
12PM
Yes
De dflure Date OttPall.Uft!Ti .ne
Victim Specialist
FBI -NY
11-Nov
10AM
Yes
13-Nov
8PM
Special Agent
FBI - NY
11-Nov
Yes
TFO (NYPD)
FBI - NY
Yes
Victim Specialist
FBI - MM
Victim Specialist
FBI - MM
(Victim Services
Coordinator)
Victim Specialist
FBI - MM
EFTA01726254
FBI
Victim Specialist
Therapist
Attorney
Survivor
Guest
Guest
=NM
EFTA01726255
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[Sj) 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)
EFTA01726256
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02026570
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DOJ Data Set 10OtherUnknown
EFTA02105827
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01917857
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DOJ Data Set 11OtherUnknown
EFTA02377132
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DOJ Data Set 8CorrespondenceUnknown
EFTA00024450
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DOJ Data Set 11OtherUnknown
EFTA02617331
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