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efta-efta00789738DOJ Data Set 9Other

FEDERAL BUREAU OF INVESTIGATION

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DOJ Data Set 9
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efta-efta00789738
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219
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FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 388 Page 6 - b6; b7C; b7E; Page 7 - b6; b7C; b7E; Page 8 - b6; b7C; Page 9 - b6; b7C; Page 10 - b6; b7C; b7E; Page 11 b6; b7C; b7E; Page 12 - b6; b7C; b7E; Page 13 - b6; b7C; b7E; 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 23 - b6; b7C; b7E; Page 24 - b6; b7C; b7E; Page 25 - b6; b7C; b7E; Page 26 - b6; b7C; b7E; Page 27 - b6; b7C; b7E; Page 28 - Duplicate; Page 29 - b6; b7C; b7E; Page 30 - b6; b7C; b7E; Page 31 - b6; b7C; b7E; Page 32 - b6; b7C; b7E; Page 33 - b6; b7C; b7E; Page 34 - b6; b7C; b7E; Page 35 - b6; b7C; b7E; Page 36 - b6; b7C; b7E; Page 37 - b6; b7C; b7E; Page 38 b6; b7C; b7E; Page 39 - b6; b7C; b7E; Page 40 - b6; b7C; b7E; Page 41 - b6; b7C; b7E; Page 42 - b6; b7C; b7E; Page 43 - b6; b7C; b7E; Page 44 - 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; PROT0 Page 62 - Duplicate; Page 66 - Duplicate; Page 67 - Duplicate; 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 78 b6; b7C; b7E; Page 79 - b6; b7C; b7E; Page 80 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; b7E; Page 92 - b6; b7C; b7E; Page 93 - b6; b7C; b7E; Page 94 - b6; b7C; Page 95 b6; b7C; Page 96 - b6; b7C; Page 97 - b6; b7C; Page 98 b6; b7C; Page 99 - b6; b7C; Page 100 - b6; b7C; Page 101 - b6; b7C; Page 102 - b6; b7C; b7E; Page 103 - b6; b7C; b7E; Page 104 - b6; b7C; b7E; Page 105 - b6; b7C; b7E; Page 106 - b6; b7C; b7E; Page 107 b6; b7C; b7E; Page 108 - b6; b7C; b7E; Page 109 - b6; b7C; b7E; Page 110 b6; b7C; b7E; Page 111 b6; b7C; b7E; Page 112 - b6; b7C; b7E; Page 113 - b6; b7C; b7E; Page 114 - b6; b7C; b7E; Page 115 - b6; b7C; b7E; Page 116 - b6; b7C; b7E; Page 117 - b6; b7C; b7E; Page 118 - b6; b7C; b7E; Page 119 - b6; b7C; b7E; Page 123 - b6; b7C; b7E; PROT1 Page 124 - b6; b7C; b7E; Page 125 - b6; b7C; b7E; Page 126 - b6; b7C; b7E; Page 127 - b6; b7C; b7E; Page 128 - b6; b7C; b7E; Page 129 - b6; b7C; b7E; Page 130 - b6; b7C; b7E; Page 131 - b6; b7C; b7E; Page 132 - b6; b7C; b7E; Page 133 - b6; b7C; b7E; Page 134 - b6; b7C; b7E; Page 135 - b6; b7C; b7E; Page 136 - b6; b7C; b7E; Page 137 - b6; b7C; b7E; Page 138 - b6; b7C; b7E; Page 139 - b6; b7C; b7E; Page 140 - b6; b7C; b7E; Page 141 - b6; b7C; b7E; Page 142 - b6; b7C; b7E; Page 143 - b6; b7C; b7E; Page 146 - b6; b7C; b7E; Page 147 - b6; b7C; b7E; Page 148 - b6; b7C; b7E; Page 149 - b6; b7C; b7E; Page 150 - b6; b7C; b7E; Page 151 - b6; b7C; b7E; Page 152 - b6; b7C; b7E; Page 153 - b6; b7C; b7E; Page 154 - b6; b7C; b7E; Page 155 - b6; b7C; b7E; Page 156 - b6; b7C; b7E; Page 157 - b6; b7C; b7E; Page 158 - b6; b7C; b7E; Page 159 - b6; b7C; b7E; Page 160 - b6; b7C; b7E; Page 161 - b6; b7C; b7E; Page 162 - b6; b7C; b7E; Page 163 - b6; b7C; b7E; Page 164 - b6; b7C; b7E; Page 165 - b6; b7C; b7E; Page 166 - b6; b7C; b7E; Page 167 - b6; b7C; b7E; Page 168 - b6; b7C; b7E; Page 169 - b6; b7C; b7E; Page 170 - b6; b7C; b7E; Page 171 - b6; b7C; b7E; Page 172 - b6; b7C; b7E; Page 177 - Duplicate; Page 178 - Duplicate; Page 179 - b6; b7C; b7E; Page 180 - b6; b7C; b7E; Page 181 - b6; b7C; b7E; Page 182 - b6; b7C; b7E; Page 183 - b6; b7C; b7E; PROT2 Page 184 - b6; b7C; b7E; Page 185 - b6; b7C; b7E; Page 186 - b6; b7C; b7E; Page 187 - b6; b7C; b7E; Page 188 - b6; b7C; Page 189 - b6; b7C; Page 193 - b6; b7C; b7E; Page 194 - b6; b7C; b7E; Page 195 - b6; b7C; b7E; Page 196 - b6; b7C; b7E; Page 197 - b6; b7C; b7E; Page 198 - b6; b7C; b7E; Page 199 - b6; b7C; b7E; Page 200 - b6; b7C; b7E; Page 201 - b6; b7C; b7E; Page 202 - b6; b7C; b7E; Page 203 - b6; b7C; b7E; Page 204 - b6; b7C; b7E; Page 205 - b6; b7C; b7E; Page 206 - b6; b7C; b7E; Page 207 - b6; b7C; b7E; Page 208 - b6; b7C; b7E; Page 209 - b6; b7C; b7E; Page 210 - b6; b7C; b7E; Page 211 - b6; b7C; b7E; Page 214 - b6; b7C; Page 215 - b6; b7C; b7E; Page 216 - b6; b7C; b7E; Page 217 - b6; b7C; b7E; Page 218 - b6; b7C; b7E; Page 219 - b6; b7C; b7E; Page 220 - b6; b7C; b7E; Page 221 - b6; b7C; b7E; Page 222 - b6; b7C; b7E; Page 223 - b6; b7C; b7E; Page 224 - b6; b7C; b7E; Page 225 - b6; b7C; b7E; Page 234 - b6; b7C; b7E; Page 235 - Duplicate; Page 237 - Duplicate; Page 238 - b6; b7C; Page 239 - b6; b7C; Page 240 - b6; b7C; Page 241 - b6; b7C; Page 242 - b6; b7C; b7E; Page 243 - b6; b7C; b7E; Page 244 - b6; b7C; b7E; Page 245 - b6; b7C; b7E; Page 246 - b6; b7C; b7E; Page 247 - b6; b7C; b7E; Page 248 - b6; b7C; b7E; Page 249 - b6; b7C; b7E; Page 250 - b6; b7C; b7E; Page 251 - b6; b7C; b7E; PROT3 Page 252 - b6; b7C; Page 253 - b6; b7C; Page 257 - b6; b7C; b7E; Page 258 - b6; b7C; b7E; Page 259 - b6; b7C; b7E; Page 260 - b6; b7C; b7E; Page 261 - b6; b7C; b7E; Page 262 - b6; b7C; b7E; Page 263 - b6; b7C; b7E; Page 264 - b6; b7C; b7E; Page 265 - b6; b7C; b7E; Page 266 - b6; b7C; b7E; Page 267 - b6; b7C; b7E; Page 268 - b6; b7C; b7E; Page 269 - b6; b7C; b7E; Page 270 - b6; b7C; b7E; Page 271 - b6; b7C; b7E; Page 272 - b6; b7C; b7E; Page 273 - b6; b7C; b7E; Page 274 - b6; b7C; b7E; Page 275 - b6; b7C; b7E; Page 276 - b6; b7C; b7E; 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 291 - b6; b7C; b7E; Page 292 - b6; b7C; b7E; Page 293 - b6; b7C; b7E; Page 294 - b6; b7C; b7E; Page 295 - b6; b7C; b7E; Page 296 - b6; b7C; b7E; Page 297 - b6; b7C; b7E; Page 298 - b6; b7C; b7E; Page 299 - b6; b7C; b7E; Page 300 - b6; b7C; b7E; Page 301 - b6; b7C; b7E; Page 302 - b6; b7C; b7E; Page 303 - b6; b7C; b7E; Page 304 - b6; b7C; b7E; Page 305 - b6; b7C; b7E; Page 306 - b6; b7C; b7E; Page 307 - b6; b7C; b7E; Page 308 - b6; b7C; b7E; PROT4 Page 309 - b6; b7C; b7E; Page 310 - b6; b7C; b7E; Page 311 - b6; b7C; b7E; Page 312 - b6; b7C; b7E; Page 313 - b6; b7C; b7E; Page 314 - b6; b7C; b7E; Page 315 - b6; b7C; b7E; Page 316 - b6; b7C; b7E; Page 317 - b6; b7C; b7E; Page 318 - b6; b7C; b7E; Page 319 - b6; b7C; b7E; Page 320 - b6; b7C; b7E; Page 321 - b6; b7C; b7E; Page 322 - b6; b7C; b7E; Page 323 - b6; b7C; b7E; Page 324 - b6; b7C; b7E; Page 325 - b6; b7C; b7E; Page 326 - b6; b7C; b7E; Page 327 - b6; b7C; b7E; Page 328 - b6; b7C; b7E; Page 329 - b6; b7C; b7E; Page 330 - b6; b7C; b7E; Page 331 - b6; b7C; b7E; Page 332 - b6; b7C; b7E; Page 333 - b6; b7C; b7E; Page 334 - b6; b7C; b7E; Page 335 - b6; b7C; b7E; Page 336 - b6; b7C; b7E; Page 337 - b6; b7C; b7E; Page 338 - b6; b7C; b7E; Page 339 - b6; b7C; b7E; Page 340 - b6; b7C; b7E; Page 341 - b6; b7C; b7E; Page 404 - b6; b7C; b7E; Page 405 - b6; b7C; Page 406 - b6; b7C; 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; Page 416 - b6; b7C; Page 420 - Duplicate; Page 422 - Duplicate; Page 451 - b6; b7C; b7E; Page 452 - b6; b7C; b7E; Page 453 - b6; b7C; b7E; Page 454 - b6; b7C; b7E; Page 455 - b6; b7C; b7E; Page 456 - b6; b7C; b7E; Page 457 - b6; b7C; b7E; PROT5 Page 458 - b6; b7C; b7E; Page 459 - b6; b7C; b7E; Page 460 - b6; b7C; b7E; Page 461 - b6; b7C; Page 463 - Duplicate; Page 464 - Duplicate; Page 507 - b6; b7C; Page 509 - b6; b7C; Page 524 - b6; b7C; b7E; Page 525 - b6; b7C; b7E; Page 526 - b6; b7C; b7E; Page 527 - b6; b7C; b7E; Page 528 - b6; b7C; b7E; Page 529 - b6; b7C; b7E; Page 530 - b6; 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 536 - b6; b7C; b7E; Page 537 - b6; b7C; b7E; Page 538 - b6; b7C; b7E; Page 539 - b6; b7C; b7E; Page 540 - b6; b7C; b7E; Page 541 - b6; b7C; b7E; Page 542 - 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 - b6; b7C; b7E; 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 566 - b6; b7C; b7E; Page 567 - Duplicate; Page 568 - Duplicate; Page 569 - Duplicate; Page 570 - Duplicate; Page 571 - Duplicate; Page 575 - b6; b7C; b7E; Page 576 - b6; b7C; b7E; PROT6 Page 577 - b6; b7C; b7E; Page 578 - b6; b7C; b7E; Page 579 - Duplicate; Page 580 - Duplicate; Page 581 - b3; b6; b7C; b7E; Page 582 - b3; b6; b7C; b7E; Page 583 - b3; b6; b7C; b7E; Page 588 - b6; b7C; b7E; Page 589 - b6; b7C; b7E; Page 590 - b6; b7C; b7E; Page 591 - b6; b7C; b7E; Page 592 - b6; b7C; b7E; Page 593 - b6; b7C; b7E; Page 594 - b6; b7C; b7E; Page 595 - b6; b7C; b7E; Page 596 - b6; b7C; b7E; [REDACTED] X Deleted Page(s) X X No Duplication Fee X X For this Page X [REDACTED] PROT7 1A 98 2006-01-01 253 1A 99 2006-01-01 253 1A 100 2007-01.01 253 1A 101 2007-01.01 25 1A 102 2006-01-01 253 1A 103 2006-01-01 253 1A 104 2006-01-01 253 1A 105 2006-01-01 253 ifik 106 2006-01-01 253 1A 107 2007-01-01 253 1A 108 2007-01-01 253 (U) EC for submission of victim/witness work files to case file. [repeated 11 times] b6 b7C ermq -/Oto 0--174 PROT8 I .7 t. 14 'WM FD-340 (Rev. 41143) File Number 1 tOt (c) P.. -lg.?, Field Office Acquiring Evidence 0\0 " - PeC - (2-4 Serial # of Originating Document fl Date Received V Ga) ari..*--.S From (Name otCoran todlniervinte) (Address) (City and State) By 0-g To De Retuned 0 Yea • Receipt Given 0 Yes O -1C Grand fury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 yes O-Tir Federal Taxpayer Information (PT!) . - D yes Tide: Reference; a (COntunicaiicin Enclosing Material) Description: 0 Original notes re interview of t b7c b6 b7c ••••011.. PROT9 0 2 -2 .2 - - PROT10 Map of Naval Base Exxon - Automotive - Charleston, SC, 29405-7039 - Citysearch Page 1 of 3 Dsearch by name only .SWEET r. a HOLIDAY DEALS tO Citysearch To find more deals and alft ide Toys &Games 3oweJry dathi Home Decorations t• See More ' Home Restaurants & Bars I: •Motels P Shopping ' Spa & Beauty ': Movies t; Events Catssories t - _ L._ Search Business name, category, and/or keyvaxd Address, city & state, or zip 'Charleston, SC f My bxanara I • I Home • ram Pawl • Avtgrao.tha • .Senticaltatigns • £rofl1S • Map :71;2 Save to My Citysearch tattaSemic_e_Ceraer Specializing In Land Rover Service for over 17 years! 9 Amy Elsey Dr Charleston SC www.a-aaauto.com Service Station Supplies from Concept's Catalog offers quality and Innovative products for service stations, c-stores, truck stops and car washes. cv1.collatech.com Naval Base Exxon b6 b7C 21i :11 Send to a Friend Own this business? xi. enhance GLedityour listing See something wrong? ,....Suggest a =RAM Things to do nearby: •Etatisnat* 913.41$ liars • Movie Theaters • Department Stores • Shogping_Centers.&Malls •kozerilto.un • •Pliarroacks •Flatg5 ' gads littp://charleston.citysearch.com/map?mode - geo&id‘42667&map_lati rnapio... 12/9/2005 PROT11 Map of - Citysearch Page 2 of 3 Related Searches Regional oty 0 Driving Directions 1. Enter starting address: Address: City: State: Postal Code: ?IC Street When disking on the map ® Zoom In O Zoom out 2. Enter destination address: Address: City: :Charleston State: iSC nsral rnde' I • Options Display type: 0 Text 0 Turn by turn maps with text Avoid the following: Limited access highways Toll Ferry lanes Calculate Directions 0 Find A Different Location Enter Location Address: Address: City: Charleston State: SC Calculate Directions Mapouestcorn, Inc. lerm of Use enct.CoattatitInfpgrotign sponsored links Service Statign supplies frpiaggpgent Concept's Catalog offers quality and innovative products for service stations, c-stores, truck stops and car washes. cvl.collatech.com Service Statign at Shogoing.com Find, compare and buy Service Station products. Read product reviews and compare prices with tax and shipping from thousands of online stores. www.shopping.com b6 b7C http:/ citysearch.com/map?mode=geo&id‘42667&mapJaH .rnap_lo... 12/9/2005 PROT12 - Citysearch Page 3 of 3 About Us I Advertise with US I Canted Us I Press Center I Site Guide I List Your Business on Citysearch I Become an Affiliate I Job Cities I gettlausinestRelmite I SmOcnit.angyent I PilmaraPiAcy I Terces..eLusg I CtierInten.Y.0liftw. EMS Citysearch is a registered trademark of 720619 Ontario Inc. and Is used under license (C) 2005 Cltysearch.com All rights reserved. partner sites: gx.ite - Entertainment:Corn - glitS•coM - trIDAdviSor - SerYlceMagic - Ticketmaster - @peal* - tlotels.com - Hotwir_e - HSN - Lendin. .Real6g0te.00M - ReserveArnerIca - Zerodegrees - CondoSever - ClaSSIcVage11901 • Aallercl.DesIg.ns - fceptqate. - Garnet Hill - Smiti Ahead - Travel Smith b6 b7C itysearch.com/map?mode=geo&id‘42667&map_1a4 &map_lo... 12/9/2005 PROT13 - Citysearch Page 1 of 2 ® Citysearch HQ= • Yellow Paaes • Automotive • Service Stations • Profile • 11192 • Printer Friendly Version A- A Auto Service Center Specializing in Land*Rover Service for over 17 years! 9 Amy Elsey Dr Charleston SC www.a-aaauto.com aervice statiQP_SARplies from Congeot Concept's Catalog offers quality and innovative products for service stations, c-stores, truck stops and car washes. cv 1 .collatech.com Naval Base Exxon VIEW MAP Mapauestoom. Inc.Term of use and Copyright Information Service Station Supplies from Concepj Concept's Catalog offers quality and innovative products for service stations, c-stores, truck stops and car washes. cvl.collatech.com Service statign atSJIQRai rig son Find, compare and buy Service Station products. Read product reviews and compare prices with tax and shipping fro online stores. www.shoppIng.com About Us I Advertise with Us I Contact Us I Press Center I Site Guide I Ust Your Business on Cltysearch I Become an Affiliate I )ob b6 b7C http:4 itysearch.com/map?=&level=9&c_zip=&map_latnmode=geo&... 12/9/2005 PROT14 - Citysearch Page 2 of 2 Cities I Get a Business Webslte I Submit an Event I Privacy Policy I Terms of Use I Charleston Yellow Pages CItysearch is a registered trademark of 720619 Ontario Inc. and Is used under license (C) 2005 Citysearch.com All rights reserved. partner sites: Evite - Entertainment.com - Gifts.com - TripAdvisor - Servicet109IC - Ticketmaster - Expedla - Hotels.com - HotwIre - HSN - Lendin• RealEstate.com - ReServenmerlea - Zerodegrees - CondoSaver - egaSiCS.FaCations. - Bahard.Pesigns - Frontage. - - Smitl Ahead • Travel Smith http:/n lciitysearch,cotrilmap.7=Itleye17-9&c_zip=&map_latnmode=geo&... 12/9/2005 b6 b7C PROT15 3/6-My-/ono .2 -14 9 C PROT16 PROT17 (k) FD-340(Rev.4-I I-03) File Number 3. 1- -k6\D\-\oso(cd--ittn • ovn%) 9BQtA Date Received CLROU-S . From (Name ottontnbutorfintervicvme) (AddTtsO. 54 trav find camel To De Returned O Yes • No Receipt Given O Yes No Grand Jury Material - Disseminate Only t to Rule 6(e) K Yes Feder* i Taxpayer Information (FT!) O Yes Title: (Conti:elan Enclosing Material) Description: %t O r_ ea-- nkA.Hs, eLD "O•f H •t 6 7C 6 7C PROT18 IWe... Page 1 of 2 b6 b7C WE Start: End: Notes: Directions •maAMOCO sp,98" ULTIMATE% ba Tot, 0 4W/r oani til ENTER NOW YOU COULD WIN A TRIP FOR 4 TO ONE OF 5 DESTINATIONS Distance la Printer-friendly page sponsored by HP 1 8/8/2006 PROT19 IWe... Page 2 of 2 b6 b7C b7E littp://www.mapquest.com/directions/main.adp 8/8/2006 PROT20 b6 b7C PROT21 b6 b7C PROT22 FD-340 (Rev. 4-1l-03) File Number loRo(n7 - /A407) • I PRc p_a- Date Received \iPi-Ct Q J S From (Name of Contributor/Interviewee) (Address) By S -73(- To Be Returned O Yes Receipt Given 0 Yes ETNo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) O Yes O No Federal Taxpayer Information (FTI) O Yes Title: Reference: (ComMunIcation Enclosing Material) D7 n: O Ine (a 1=4.0b; ro) 0 1\ -e. an • • a 4 136 b7C b6 b7C PROT23 Ne - NA4 -1O1O6.2 - /Piot PROT24 ~6 b7C PROT25 lJ fl FIN340 (Rit4:1143) ON,01- tot0O- -*JD! . Field MU Acquiring Evidence (nn ik - Tile Number Date Received Mai °takes% From (Name o(tontnbutccAnterviewee) (Address) By A" To aeltetumed .0 YO • a _47 Receipt Given 0 Yes Grand )pry Materiel - Disseminate GnI)Pirrstnintio Rido611) O Yes Federal Taxmlier Information (F F1) O yes. Title: Reference: Description: . 7. rwr LL No (Comramieation Enclosing 'Valerie) b6 b7C b6 b7C PROT26 3/E-Nm -/OW 6 2 -MAN PROT27 rote & b6 b7C PROT28 loviq -el o407-111/V - q/P PROT29 6 b7C i PROT30 l 44.-nt .• b61 b7C PROT31 it A ' S. 4 'I. ls 6. Adam ••••I• a gp.340(iten.41-11-0.1) File Number • C'OVA- 1.6ZP64:1:, Upllyg... Field Offiti Acquiring Evidence ! eh n tikri v e&& 4 Serial if of 4rIgluatlau Document... i t Date Received J From (tmeolContnbutorantavierce) tad.dnisal (coy and State) By csAt. fir° Be Returned d Yin • trgo Receipt Given 0 Yes Grand hey Material - bissetninate pnliPurstint to Rule (e) Federal Rules Of Criminal Procedure CI Yes .C3-ter Federal Taxpiyer Information (FM K Yes USG-- Tide: Reference: (Comtinnlostion Enclosing Material) Deserypdon: • • .0 0rtginaYl.notant inteiview.of IN • .0 • .b6 b7C 1 • b6 b7C 4 "'or PROT32 . Page 1 of 2 b6 b7C b7E Start: End: Notes: Distance Directions L44 Printer-friendly page sponsored by HP 8/8/2006 PROT33 LBo... Page 2 of 2 b6 b7C b7E Start: End: 8/8/2006 PROT34 3/e, -• At-vo cro 4.2 - PROT35 roY C/ajov -,Fic PROT36 Recood Kapott It -125 (Ftcv. 4.143) Date 0 (9/ 0O 0 0 7 K Birth K Credit KCriminal K Death K INS K Marriage• K Motor Vehicle '❑ Other VS Buded b6 b7c Return to s/4- Name and aliases of subject, applicant, or employee, and spouse File Number ae-myyk- oKa(, Address Residence Sv Business Former * Date and place of marriage (if applicable) b6 b7c Race tAJ Sex X Female K Male Age Height Weight Hair Eyes Birth date Birthplace Arrest Number Fingerprint classification Criminal specialty O SPcial Security Number Divas License Number K D/L Photo K Other Specific information des i ' NCZC Results of check b7E PROT37 c5/6-• Nitikvbicra 4 43--1/41-/O-d- PROT38 FD-340 (Ftcy. 4-I I-03) File Number n 31 E-001- "1 O?oL -09,/p3 Ovne\ 117110-Z4 Date Received • \.) aiteLA.S. From (Name ocContrtbutoragerviewee) (Address) (City and State) By Si+ To Be Returned O Yes erflo Receipt Given 0 Yes Eno - - K yes Erni Federal Taxpayer Information (F11) O Yes SIC Title: Reference: (Conitmleation Enclosing Material) Description: I Original notes re interview of u1 >t QPNe a pWeal .4-t g100, C t di fl,caitIn . a t b6 b7C be b7C 4 PROT39 - PROT40 www.myspace.colr Page 1 of 1 b6 b7C MySpace.com I Home rilessage Alert The Web ® MySpace 0 You have 1 message waiting for you. SIK Search I Help I 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 I Classifieds Contactin ET Send Message jr, Fondled to Friend 453 Add to Friends Eg Axid to Favorites CR Instant Message fa Block User Add to Group *el Rank User MySpace URL: http://www.myspace.co This profile is set to private. This user must add you as a friend to see his/her profile. PALM BEACH POLICE DEPARTMENT www.palmbeachpolice.com In any Emergenc Police • Fire • Medical Call 9-1-1 I Non-Emergency TIPS Line =1/Maa•SWP SEC About I FAO I Terms I Privacy I Safety TICK I contact MySnacg l Report Inanoroorlate Content I Promote! I Advertise I Mance International O2003-2006 MySpace.com. AU Rights Reserved. http://profile.myspace.conVindex.cfrn?fuseaction=user.viewprofile&friendID: 10/3/2006 PROT41 . www.myspace.con b6 Page 1 of 1 b7C Wick Banner to swing net MySpace Phy'efby',GoogleT Search Home I Browse l 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. Contactingr (27 Send Message 42, Add to Mends 89 Instant Message 4221 Add to Group :8 Forward to Friend Add to Favorites Block User Rank User MySpace URL: http://www.myspace.con About I akS2 I ieln5 I Elftv_aS.Y. I SAfely_Iipj. I Contact My.S1100I Report Abuse I promntet I Adverted' I Mvsoare International O2003-2007 MySpace.com. All Rights Reserved. http://profile.myspace.com/index.cfrefuseactionr-user.viewprofile&friendIDi 5/31/2007 PROT42 b6 b7C PROT43 a PROT44 t PROT45 7 CCP-0 - --P14-7,-)...a_ NI CCAete CS ;1/4) tntAat Lk. Val*. 7 fr o n Lam- - CAyvter.-re-34- ./ brit) ro con Li rt-seo . teir oc en si , le A.A.si - Pe- _ "litrbora-E &if s P- <4, :c244-Tt- - \fr-e, vino/a minskr-5. 3 b6 b7C PROT46 Page 1 of 3 b6 b7C b7E Start: End: Notes: Directions Distance rfil 8/8/2006 PROT47 Page 2 of 3 126 b7C b7E Printer-friendly page sponsored by HP 013 8/8/2006 PROT48 Page 3 of 3 b6 b7C b7E 8/8/2006 PROT49 3/ 6- ivol-/.01P4-7-/t9/a3 PROT50 MN SPACE OJZZEI•M Accoumr PROT51 • cm FD-340 (Rev. 4-11-03) File Number Field Office Acquiring Evidence yl,' !AA P e Date Received On. it of.A. From 31E-MA -.1(n-o(na, - 401 (Name oftentributorilnteiviewte) (Addles") By To Bo Renamed 0 Yes B10 Receipt Given ID Yes pig& 0 Yes Federal Taxpayer Information (FTI) Title: Reference: Dyes OgC (Comrcication Enclosing Material) Description: iir -s- ..?"jt rad) c erS1 44-Q ' t •Pct) J b6 b7C b6 b7C PROT52 www.myspape.coml Page 1 of 27 b6 b7C Pimp-tly-Profilecto, Proii:a TO oit. 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 Last Login: 5/29/2007 View My: Pics I Videos Contacting MySpziee URL: http://www.myspace.cornl Lyrics 's Latest Blog Entry [Subscribe to this Slog] k (view more) (view more) [View All Blog Entries] is Blurbs About me: http://profile.myspace.com/index.cfin?fuseaction=user.viewProfile&friendlD= 5/31/2007 PROT53 www.myspace.corni Page 2 of 27 b6 b7C Dont Worry Baby Megs +add* -mew+ AMR AA. •-•••;••7- 's Interests General http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendlD: 5/31/2007 PROT54 www.myspace.con Page 3 of 27 b6 b7C I [repeated 3 times] http://profile.myspace.corn/index.cfm?fuseaction=user.viewProfile&friendIDI 5/31/2007 PROT55 www.myspace.con hnp://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID= Page 4 of 27 5/31/2007 b6 b7C PROT56 www.myspace.conl Page 5 of 27 b6 b7C http://profile.myspace.com/index.cfm?fuseaction=usenviewProfile&friendlD= 5/31/2007 PROT57 www.myspace.eoll Page 6 of 27 b6 b7C http://profile.myspace.corn/index.cfm?fuseaction=usenviewProfile&friendID1 5/31/2007 PROT58 www.myspace.co Page 7 of 27 b6 b7C I I I I http://profile.myspace.com/index.cfm?fuseaction=usenviewProfile&friendID= 5/31/2007 PROT59 www.myspace.corrn Page 8 of 27 b6 b7C V u http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID I 5/31/2007 PROT60 www.myspace.corni Page 9 of 27 b6 b7C i I hup://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendlD: 5/31/2007 PROT61 www.myspace.eomi Page 10 of 27 b b r r 6 7C http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendlD4 I 5/31/2007 PROT62 www.myspace.com) Page 11 of 27 1,6 b7C 's Details Status: Orientation: Hometown: Body type: Ethnicity: Religion: Zodiac Sign: Smoke / Drink Children: Education: 's Schools http://profile.myspace.com/index.cfm?fuseaclion=usenviewProfile&friendID= 5/31/2007 PROT63 www.myspace.comi Page 12 of 27 b6 b7C http://profile.myspace.com/index.cfm7fuseaction=user.viewProfile&friendlD' 5/31/2007 PROT64 www.myspace.con[ I Page 13 of 27 b6 WIC 1 http://profile.myspace.corn/index.cfm?filseaction=usenviewProfile&friendID 5/31/2007 PROT65 www.myspace.com4 Page 14 of 27 b6 b7C I http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendlD= 5/31/2007 PROT66 wvvw.myspace.comi b6 Page 15 of 27 b7C http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendlD= 5/31/20)7 PROT67 www.myspace.conF - I Page 16 of 27 b6 b7C http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID 5/31/2007 PROT68 www.myspace.conn Page 17 of 27 1,6 b7C http://profile.myspace.com/index.cfrn?fuseaction=usenviewProfile&friendID- 5/31/2007 PROT69 www.myspace.corri Page 18 of 27 b6 b7C http://profile.myspace.conVindex.cfm?fuseaction=usenviewProfile&friendIN I 5/31/2007 PROT70 www.myspace.co Page 19 of 27 b6 b7C I http://profile.myspace.com/index.cfm?fuseaction=usenviewProfile&friendID 5/31/2007 PROT71 Page 20 of 27 b6 b7C i http://profile.myspace.corn/index.cfm?fuseaction=usenviewProfile&friendlni I 5/31/2007 PROT72 www.myspace.comj Page 21 of 27 b6 b7C http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&fi-iendlprJ I 5/31/2007 PROT73 www.myspace.coni I Page 22 of 27 b6 b7C I http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID1 I 5/31/2007 PROT74 Page 23 of 27 b6 b7C http://profile.my.space.com/index.cfm?fuseaction=usenviewProfile&friendID1 5/31/2007 PROT75 www.myspace.coni Page 24 of 27 b6 •b7C http://profile.myspace.com/index.cfm?fuseaction=usenviewProfile&friendID 5/31/2007 PROT76 Page 25 of 27 b6 b7C http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendlDj 5/31/2007 PROT77 www.myspace.conj Page 26 of 27 b6 b7C http://profile.myspace.com/index.efin?fuseaction=usenviewProfile&friendIDi 5/31/2007 PROT78 www.myspace.coml Page 27 of 27 b6 b7C I {.) 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Free to join. www.lavalife.com About I FAQ I Terms I Privacy I SaLen_tip_a I Contact MvSpace IP omote! I Advertise I MySpace International O2003-2007 MySpace.com. All Rights Reserved. http://viewmorepics.myspace.com/index.cfm?fuseaction=user.viewPicture&friendlDj fralbumId=0 5/31/2007 IDS b7C PROT82 PALM BEACH POLICE DEPARTMENT www.palmbeachpolice.com b6 b7C In any Emerge Non-Emergency 're • Medical MIS TIPS Line PROT83 www.myspacesoral Page 1 of 23 b6 b7C van I ome The Erai-,.o H The Web (o) ;v1ySpace lJ Search Help I SIgnUp Home I Browse I Search I Invite I Film I Mail I Blog I Favorites I Forum I Groups Events I Videos I Music I Comedy I Classifieds LcISC Lawn. 10/2/2006 View My: Pics I Videos Contacting ERE Send Message Forward to Friend 483 Add to Friends Ittki to Favorites lnstard Message to Block User ej 2 Addle. OnOup ttnQ mj Rank User MySpace URL: hap://www.myspace.conl is in your extended netw4 's Latest Slog Entry [Subscribe to this Slog] (View All Blog Entries) 's Blurbs About me: http://profile.myspace.corn/index.cfm?fuseaction - user.viewProfile&friendID. 10/3/2006 PROT84 Page 2 of 23 b6 b7C I General .'s Interests http://profile.myspace.conilindex.cfm?fuseaction=usenviewProfile&friendrni 10 3'2006 PROT85 www.myspace.corri Page 3 of 23 b6 b7C How You Are In Love http://profile.myspace.com/index.cfm?faseaction=user.viewProfile8cfriendID4 10/3/2006 PROT86 Page 4 of 23 b6 b7C http://profile.myspace.comlindex.cfrn?fuseaction=usenviewProfile&friendID. 10/3/2006 PROT87 w.wvv.myspace.con-4 1 Page 5 of 23 b6 b7C Music http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendfiD 10/3/2006 PROT88 www.myspacc.com Page 6 of 23 b6 b7C Televisior Heroes Groups: 's Details http://profile.myspace.corn/index.cfm?fuseaction=usenviewProfile&friendID 10/3/2006 PROT89 .www.myspace.comj Page 7 of 23 b6 b7C Status: Here for: Orientation: Hometown: Body type: Ethnicity: Religion: Zodiac Sign: Smoke / Drink: Children: Education: http://profile.myspace.com/index.cfm?f-useaction=user.viewProfile&friendEDi 10/3/2006 PROT90 www.myspace.con4 Page 8 of 23 b6 b7C http://profile.myspace.com/index.cfm?fuseaction=usenviewProfile&friendID. 10/3/2006 PROT91 Page 9 of 23 b6 b7C http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID1 10/3/2006 PROT92 lyww.myspace.conl Page 10 of 23 b6 b7C http://profile.myspace.comfindex.cfin?fuseaction=usenviewProfile&friendID, 10/3/2006 PROT93 .www.myspace.coml I Page 11 of 23 b6 b7C http://profile.myspace.corn/index.efrn?fuseaction=usenviewProfile&fiiendID1 10/3/2006 PROT94 www.myspace.cont$ I Page 12 of 23 b6 b7C http://profile.myspace.congindex.cfm?fuseaction=user.viewProfile&friendID. 10/3/2006 PROT95 www.myspace.com} Page 13 of 23 b6 b7C http://profile.myspace.com/index.cfm?fineaction=usenviewProfile&friendID= 10/3/2006 PROT96 I Page 14 of 23 b6 b7C http://profile.myspace.corrilindex.cfm?fuseaction=usenviewProfile&friendLDi 10/3/2006 PROT97 Page 15 of 23 b6 b7C http://profile.myspace.com/index.cfm?fuseaction=user.viewProfileScfriendID1 10/3/2006 PROT98 www.myspace.corni Page 16 of 23 b6 b7C No* http://profile.myspace.conVindex.cfm?fuseaction=user.viewProfile&friendIDI 10/3/2006 PROT99 www.myspace.com Page 17 of 23 b6 b7C http://profile.myspace.com/index.cfm?fuseaction=usenviewProfile&friendIDA 10/3/2006 PROT100 www.myspace.corri Page 18 of 23 b6 b7C http://profile.myspace.conilindex.cfrn?fuseaction=usenviewProfile&friendID1 PROT101 Page 19 of 23 b6 b7C http://profile.myspace.con-ilindex.cfm?fuseaction=usenviewProfile&ftiendIDI 1(0/2006 PROT102 yvww.myspace.corri I Page 20 of 23 b6 b7C http://profile.myspace.com/index.cfm?fuseaction=usenviewProfile&friendIDi 10/3/2006 PROT103 Page 21 of 23 b6 b7C http://profile.myspace.com/index.cfin?fuseaction - usenviewProfile&friendID 10/3/2006 PROT104 xrw'v.myspace.coni 1 Page 22 of 23 b6 b7C http://profile.myspace.com/index.cfm?fuseaction=userviewProfile&friendEDi 10/3/2006 PROT105 . www.myspace.conj Page 23 of 23 b6 b7c About I FAQ I Terms I Privacy I SeetY_BPS I contact My5pace I Reportinapprgaciate content I Promote! I Advertise I MySpece, Internalleepi O2003-2006 MySpace.com. AN Rights Reserved. http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendLDi 10/3/2006 PROT106 Page 1 of 3 MySpace.com I Help I SignOut Web I MySpace I People I Music I Slogs I Video ► Search Web 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 Pictures of .megs Click Picture for Full View & Comments b6 b7c http://viewmorepics.myspace.corn/index.cfrn?fuseaction=user.viewPicture&friendID1 l&MyTokenðc2341a-f453-448... 10/3/2006 PROT107 Page 2 of 3 b6 b7C http://viewmorepics.myspace.com/index.cfm?fuseaction=user.viewPicture&frienciED= kMyTokenðc2341a-f453-448... 10/3/2006 PROT108 Page 3 of 3 0 Comment(s) 1 Comment(s) About I FAQ I Terms I Privacy I Safety Tips I ContAd_flyAftace I Promote,( Advertise I flySoace International @2003-2006 MySpace.com. All Rights Reserved. b6 b7C http://viewmorepics.myspace.corn/index.cfm?fuseaction - user.viewPicturacfriendlD l&MyTokenðc2341a-f453-448... 10/3/2006 PROT109 -A ofsq-efa,li IV- wiv - 3/f PROT110 PROT111 31C,--'2 -/off') 4 PROT112 . Page 1 of 2 b6 b7C b7E Start: End: Notes: Directions •TacAMOCO ULTIMATE'• iv ENTER NOW YOU COULD WIN A TRIP FOR 4 TO ONE OF 5 DESTINATIONS Distance pa Printer-friendly page sponsored by HP 8/8/2006 PROT113 . Page 2 of 2 b6 b7C b7E of 2 Start: End: 8/8/2006 PROT114 '77 114wo-e_ I twto 14A, b6 b7C PROT115 b6 b7C no booty L (-Lae sLc tac-teitz, cvov f -Iva 4 44_, Gt( r friet (rfr VIA/ 14 Wit, re-- it i PROT116 --3/b'~ Hoy a/O8,0 O.-1- /719-/z>v PROT117 PROT118 FD-340 (Rev. 411-03) File Number 3 k-E-1\N C,2_/Avos" (Nek• ( 11'. / s 11 &e Date Received V cul *s From (Name of Comnbutortinteresewee) (Address) Wm/ and Sta By Cl ic To Re Returned O Yes • .421clir Receipt Given O Yes O Yes Federal Taxpayer Information (Fit) O Yes 01TO. Title: Reference: (Corrafiunicalioa Enclosing Material) Description: O ?l .'s° crag - AA\ r al% ;Ex 1 A\6 ,/ Ylso b6 b7C b6 b7C PROT119 PALM BEACH POLICE DEPARTMENT www.palmbeachpolice.com In any Emergen Police • Fire • Medical Non-Emergency TIPS Line Call 9-1-1 b6 b7C PROT120 wwvv.myspace.coni Page 1 of 21 b6 b7C Wry GO-in signup I Help Seardi O The Web O MySpace MySpace.com I Home mate !swan ) Rosa92 Woman, 27 Body:Slim Eyes: Brown) Your Area Sandy2508 Woman, 22 Body: Slim Eyes: Brown Your Area v_..0iv• maggeee72 Woman, 22 Body: Cum Eyes: Blue Your Area Find Singles in Your Area SEARCH ME Hone 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 Blurbs About me: is in your extended network (View All Blog Entries] Contacting Er Send Message etc: Fon:Nealto Friend ta Md to Friends (ay Md to Favorites 0C:a Instant Message tm Block User Mdto Group `Pi Rank User MySpace BBL: hupirwww.myspace.corr b6 b7C http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID1 10/3/2006 PROT121 Page 2 of 21 b6 b7C General Music Movies Television Books Heroes interests http://profi e.myspace.com/index.cfin?fuseaction=user.viewprofile&friendMi 10/3/2006 PROT122 N:vww.myspace.coni Page 3 of 21 1,6 b7C Groups: melissa ma ie s Details Status: Here for: Orientation: Hometown: Body type: Ethnicity: Religion: Zodiac Sign: Children: Occupation: http://profile.myspace.com/index.cfrn?fuseaction=user.viewprofile&friendBD. 10/3/2006 PROT123 www i .myspace.comi Page 4 of 21 b6 b7C View All of Friends Comments Friends http://profile.myspace.corn/index.efm?fuseaction=usenviewprofile&friend1D1 10/3/2006 PROT124 inrww.myspace.coml Page 5 of 21 b6 b7C http://profile.myspace.com/index.cfiefuseaction=user.viewprofile&friendID= 10/3/2006 PROT125 ,,,ww.myspace.com Page 6 of 21 b6 b7C http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID. 10/3/2006 PROT126 ivww.myspace.coml Page 7 of 21 b6 b7C http://profile.myspace.comlindex.efrn?fuseaction=usenviewprofile&friendM4 10/3/2006 PROT127 Page 8 of 21 b6 b7C http://profile.myspace.corn/index.cfm?fuseaction=usersiewprofile&friendEID. 10/3/2006 PROT128 Www.myspace.corni Page 9 of 21 b6 b7C http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendID 10/3/2006 PROT129 Innvw.myspace.coni Page 10 of 21 . b6 b7C http://profile.myspace.corn/index.cfin?fuseaction=user.viewprofile&friendlD= 10/3/2006 PROT130 Www.myspace.col Page 11 of 21 b6 b7C http://profile.myspace.corn/index.cfrn?fuseaction=usenviewprofile&friendB3= I 10/3/2006 PROT131 Page 12 of 21 b6 b7C b6 b7C http://profile.myspace.corn/index.cfm?fuseaction=user.viewprofile&friendID 10/3/2006 PROT132 \vww.myspace.comj Page 13 of 21 b6 b7C 8 Online Hwy! http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID= 10/3/2006 PROT133 Page 14 of 21 b6 b7C http://profile.myspace.com/index.cfm?fuseactionr-usenviewprofile&friend0= 10/3/2006 PROT134 I Page 15 of 21 b6 b7C http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendID. 10/3/2006 PROT135 www.myspace.comn- 1 Page 16 of 21 b6 b7C http://profile.myspace.comfindex.cfm?fuseaction=user.viewprofile&friendID= 10/3/2006 PROT136 Page 17 of 21 b6 b7C http://profile.myspace.coxn/index.cfm?fuseaction=usenviewprofile8cfriendID1 10/3/2006 PROT137 Page 18 of 21 b6 b7C http://profile.myspace.com/index.cfrn?fuseaction=user.viewprofile&friencl1D4 1 10/3/2006 PROT138 Page 19 of 21 b6 b7C http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendIDI 10/3/2006 PROT139 1 Page 20 of 21 b6 b7C http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendID1 10/3/2006 PROT140 Page 21 of 21 b6 b7C Online Rom! Add Comment About I FAQ I terms I ElivaPY I Safety Tips I celltnotMYSP00e I RePori InePRietriate Content I EtilMoRtt I Aftrkitig I MXalinoe_I0L0MMikisll .MySpace.com. All Rights Reserved 2006-20030 http://profile.myspace.com/index.cfm?fuseaction - usenviewprofile&friendIDI 10/3/2006 PROT141 Page 1 of 2 MySpace.com I Help I SignOut Web I MySpace I People I Music I Blogs I Video P• Click to play WARP 4 Search Web Home I Browse I Search I Invite I Film I Mall I Biog I Favorites I Forum I Groups I Events l Videos I Music I Comedy I Classifieds Pictures ofl Click Picture for Full View & Comments b6 b7C http://viewmorepics.myspace.com/index.cfm?fuseaction=user.viewPicture&friendlD cMyToken~7bd171-f489-4b... 10/3/2006 PROT142 Page 2 of 2 b6 b7C About I FAQ I tenni I Privacy I Safety Tips I Contact MvSoacq I Promote'. I Advertis.a I MySpace International O2003-2006 MySpace.com. All Rights Reserved. http://viewmorepics.myspace.comfiridex.cfrn?fuseaction=user.viewPicture&friendIDI IkMyToken~7bd171-f489-4b... 10/3/2006 PROT143 g/g- HA! - /0 70 4, a -44-/ar PROT144 P... Page 2 of 2 pf 2 Start: End: 1) b6 b7C b7E 8/8/2006 PROT145 d/E-44/11-lo rooa -a/05 PROT146 WiSpAce CUrtiLet\V- PROT147 FD-340 (Rev. 4-11-03) File Number 3 1 G: - ('(\(Y\ - k O K O C /... ---/A a Ir YM111.\- / P R 0 .Ce 6. Serial ft of Originating Document Date Received Q Ai \ at - k-S, From (Name of Contrtbutorilntemewee) N. (Address) - 7. (City and State) By CS+ To Be Returned 0 Yes • GI - No Receipt Given 0 Yes En; Grand Jury Material - Disseminate Only Pursuant to Rule 6 (c) 0 Yes avc Federal Taxpayer Information (FT!) Yes 0156. Title: - Reference: (Corer lion Enclosing Material) Description: (roriginal notes re interview of T2ort) Cm. i o'.. a .. 1gja Cr Or 61•Anha. V r \ " V O'C-52-. a4 r b6 b7c 6 7C PROT148 PALM BEACH POLICE DEPARTMENT www.palmbeachpace.com b6 b7C In any Emerg Non-Emergency ire • Medical TIPS Line SS I PROT149 Page 1 of 39 b6 b7C Help I 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 Musk I Comedy I Classifieds I http://profile.myspace.corn/index.cfm?fuseaction=usenviewprofile&friendidi 10/3/2006 PROT150 miww.myspace.coml Page 2 of 39 b6 b7C MySpace URL: http://vavw.myspace.corn http://pratile.myspace.com/index.efm?fuseaction=user.viewprofile&friendid 10/3/2006 PROT151 Www.myspace.comj Page 3 of 39 b6 b7C http://profile.myspace.com/index.cfin?fuseaction - user.viewprofile&friendid= 10/3/2006 PROT152 vIrww.myspace.comi Page 4 of 39 b6 b7C http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendidi 10/3/2006 PROT153 Www.myspace.comj Page 5 of 39 b6 b7C http://profile.myspace.com/index.cfrn?fuseactionser.viewprofile&friendid= 10/3/2006 PROT154 www.myspace.com4 I Page 6 of 39 b6 b7C I I http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendidi 10/3/2006 PROT155 vvww .myspace.corni 1 Page 7 of 39 b6 b7C http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendid= 10/3/2006 PROT156 Www.myspace.comi I Page 8 of 39 b6 b7C I I http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendidl I 10/3/2006 PROT157 Page 9 of 39 b6 b7C I http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendidi I 10/3/2006 PROT158 ivww.myspace.corrui Page 10 of 39 b6 b7C I I http://profile.myspace.corn/index.cfm?fuseaction=usersiewprofile&friendid4 I 10/3/2006 PROT159 Page 11 of 39 b6 b7C I http://profi le.myspace.com/index.cfrn?fuseaction=user.viewprofile&friendid 10/3/2006 PROT160 wwvv.myspace.conbi I Page 12 of 39 b6 b7C I http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid. 10/3/2006 PROT161 www.myspace.com.J Page 13 of 39 b6 b7C http://profile.myspace.conVindex.cfm?fuseaction=usenviewprofile&friendiciz 10/3/2006 PROT162 v7ww.myspace.comj I Page 14 of 39 b6 b7C I I Status: Here for: Orientation: Hometown: Body type: Ethnicity: Zodiac Sign: Smoke / Drink: Details http://profile.myspace.com/index.cfrn?fuseaction=usenviewprofile&friendid4 I 10/3/2006 PROT163 1/ww.myspace.corri Page 15 of 39 b6 b7C Children: Education: Occupation: 'Companies http://profile.myspace.corn/index.cfmnuseaction=usenviewprofile&fiiendid 1 10/3/2006 PROT164 Page 1 of 2 MySpace.com I Help I SignOut Web I MySpace I People I Music I Blogs I Video ► Search Web 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 Pictures of Click Picture for Full View & Comments b6 b7C http://viewmorepics.myspace.com/index.cfm?fuseaction=user.viewPicture&friendOnMyTokenVd7cd1d-Occf-43... 10/3/2006 PROT165 Page 2 of 2 9 Comment(s) b6 b7C a AkQut I FAQ I Isms I privacy Safety Tipi I csatd,..ay_SpgcsI Promote! I Advertise I MySoace International e2003-2006 MySpace.com. All Rights Reserved. http://viewmorepics.myspace.com/index.cfm?fuseaction=user.viewPicturadriendID1 OcMyTokenVd7cd1d-Occf-43... 10/3/2006 PROT166 3/Ell M-70 a a 6 c)- -10/01, PROT167 www.myspsee.corl Page 1 of 11 b6 b7C Wallalfia cat '36 8T Send Message is Add to Friends 8,* Instant Message +88 Add to Group IIMOIA•wwrIWSPaceal bmz I tame I moth Me lam mei 02; Inas I Eno I scoat IMMO Forward to Friend Add to Favorites Block User Rank User d http://profile.myspace.com/index.efin?fuseaction=usenviewprofile&friendid 5/31/2007 PROT168 Page 2 of 11 b6 b7C www.myspace.coni http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendid- 5/31/2007 PROT169 ml www.myspace.co Pa e3 of 11 b6 I b7C http://profile.myspace.conilindex.cfm?fuseaction=usenviewprofile&friendid= 5/31/2007 PROT170 Page 4 of 11 1 b6 b7C http://profile.myspace.com/index.efrefuseaetion=usenviewprofile&friendid. 5/31/2007 PROT171 Page 5 of 11 b6 b7C http://profile.myspace.com/index.cfm?thseaction=usenviewprofile8cfriencid= 5/31/2007 PROT172 www.myspace.coni Page 6 of 11 b6 b7C hap://profile.myspace.corn/index.cfm?thseaction=user.viewprofile&friendid= 5/31/2007 PROT173 Page 7 of 11 b6 b7C http://profile.myspace.corn/index.cfm?fuseaction=usenviewprofile&friendid 5/31/2007 PROT174 www.myspace.co Page 8 of 11 b6 b7C http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid= 5/31/2007 PROT175 Page 9 of 11 i b6 b7C i http://profile.myspace.com/index.cfm7fuseaction=user.viewprofilacfriendicP 5/31/2007 PROT176 Page 10 of 11 b6 b7C http://profile.myspace.com/index.cfm7fuseaction=usenviewprofile&friendid= 5/31/2007 PROT177 AQUI ki I CI IZIMI StCsl Mixt fawnI onatalaise I =est I ectatte I ma= hatattoti cooszonwscenconahareseftei Page 11 of 11 b6 b7C http://profile.myspace.com/index.eftn?fineaction=user.viewprofile&friendid= 5/31/2007 PROT178 Page 1 of 5 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 Mall I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds MI photos Back to Profile Back to Albums My Photos b6 b7C http://viewmorepics.myspace.co ndex.cfm?fuseaction=user.viewPicture&friendID. 8calburnIct 5/31/2007 PROT179 Page 2 of 5 b6 b7C http://viewmorepics.myspace.com/index.cfm?fuseaction=user.viewPicture&friendlD F - Ik albumId. 5/31/2007 PROT180 Page 3 of 5 4•1 b6 b7C http://viewmorepics.myspace.com/index.cfm?fuseaction=user.viewPicture&friendlDF - Pcalbumid= 5/31/2007 PROT181 Page 4 of 5 b6 b7C http://viewmorepics.myspace.com/index.cfm?fuseaction=user.viewPicture8cfriendlE frzalbumid, 5/3 /2007 PROT182 Listing 1-20 of 69 1 2 3 4 of 4 Next > &mut I FAQ I Terms privacy, I Safety Tips I Contact flySitaSu I Promote' I Advertise I MySpace international O2003-2007 MySpace.com. All Rights Reserved. Page 5 of 5 b6 b7C littp:fiviewmorepics.myspace.conVindex.cfm?fuseaction-mser.viewPicture&friendID1 5/31/2007 b6 b7C PROT183 Si& - MM a/010 4; •/r9/oh PROT184 PROT185 t, II, ocunib\ -6 (4ls y,thsl, SS 3' 3 \\, c`i 4' b6 b7C PROT186 )ak c \rt 1 Q b6 b7C PROT187 318-tot-v/Pet 6 a so PROT188 PROT189 egAE PROT190 PROT191 0.m. PROT192 L - i;c -V-71- 4 V C Y A PC -1 Tici-Pit"f41_ PROT193 PROT194 CL e • een';'-' c Vet elL44t.61.c SALPN rta417ft VkAD 012-C)44 "fey t4A t( i-t-t rt.4-.--) AL ,A. Lau XLA Whit) a. f ./4,441 Gtr esatir b6 b7C PROT195 Orn rkt imeA- CO 1. linI1/ tAe he, t Spy 04-/ tiw N hrt-4 d L, 'etc ti cr art-the friA. &An. 4- 40-74.4.askfrt hsariv_ vp_LA b A, ct. Autil PA v.\ 7 V co r -Ayv•-.2 b6 b7C t. -04-4/ Dv' Ade PROT196 14-t-k - 2.4-v,A, ck tN tA,,A0V Os"- 14.1 LedvtA UR" litn MIS 0'4 (t Sm4 ItAA.•••• may, 4'4 4,, L - KY fv-s--rej "I b. tel 'Agbo (.1 I v a t k s v g - - 4 k erS\nt-4-IN, (1)2k vtrc-) v",,;(\",1 o - ?so New .; 44, b6 b7C PROT197 Sk v-t^4 WW1 Crbk \P•14 WAri'll )C t-it 514 •CA.m. sAA-4); proANk UMPL 0-1*Ntr-k\ktew 5A, 4Nk. rA -sk Viva. b6 b7C PROT198 lwli 1"1 G- fare 6,41 p",4 krettn• ts 3 (4i 31-- / atr 4+4-", k G N S gus t v--\• rv, GALA ti t& y UM..? WC* b6 b7C PROT199 5 it 'Th -Dr Wed-- 4,20 1-4 Mstie4-0 /tn"At It rv-s". t-44 t-1 1241 t( xcy4 cv• Girls kik Kt s ly L tm-s Jr) r -t5 rfit p -r A ).1 - --A Q I 14, b6 b7C PROT200 14 /'t'i "If (m4 5" nor/ -14-4 sr st trit: biis 'k • I'frif 4-14 \k/ rs;) Or1/401 i ttj Lk/ ru,"4.-c-/ Z-0 4-414( vw SA sn.g ck. yen Afily-1/ v,--- b6 b7C tz.Z. '!).• "A "C PROT201 3/s- ii-04-/oro .2-14/04 PROT202 .. Page 1 of 3 b6 b7C b7E Start: End: Notes: nirprtinne flichant,a 8/8/2006 PROT203 I Page 2 of 3 b6 b7C b7E J pa Printer-friendly page sponsored by HP 8/8/2006 PROT204 Page 3 of 3 b6 b7C b7E 006 Start: End: 8/8/2006 PROT205 U Sorry! When printing directly from the browser your map may be Incorrectly cropped. To print the entire map, try clicking the "Printer-Friendly" link at the top of your results page. Page 1 0b6 b7C b7E t1.-)i Sorry! When printing directly from the browser your map may be incorrectly cropped. To print the entire map, try clicking the "Printer-Friendly" link at the top o your results page. 4/24/20(l. PROT206 9vitu-t lova/ -hov -_-_-Wg PROT207 PROT208 C FD-340 (Rev. 441-03) File Number Field Office Acquiring Evidence 'Ch.0\... P £CQ. 4 Date Received t C(A From 3 \ E•)(1/VA* -I 0 %-00(3--, -44 /07 (Name ot anuibutodInterviewee) (Address) (City end Smug B y T t - 1 To Be Retuned 0 Yes 01 [4o Receipt Given 0 Yes lErlsrt) K Yes Federal Taxpayer Information (FTI) 0 yes Title: Reference: P-140ra-g; (Comm Seddon Enclosing Material) Description: 0 IOC. 4 On Ql c?-s I b6 b7C b6 b7C PROT209 i/e - Atti, /0 SP6 c)-14 /07 PROT210 r, PROT211 Calobe-Weiso General Purpose File Folders 14 Reorder No. 2211/3 Minimum 10% Post-Consumer Recycled Content PROT212 C FD-340 (Rev. 4-11-03) File Number 31 E- PASAA - Oto (?---- //i/P57 Owv\. /Pee_a_i4- \) tn.; t Date Received From (Marne of ContrIbutorilmerviewce) (Address) (City and State) By Sk To Be Returned O Yes - Etic7 Receipt Given O Yes Dino O yes O--NS- Federal Taxpayer Information (FTI) O Yes Title: arc Reference: (Cornsti:ilcslion Enclosing Material) Description: LAY Original notes re interview of el 2 I 0 throLialA i Ca1/42 • - --A el .S V 1 . 1m $ b6 b7C b6 b7C PROT213 Page 1 of 1 Go le Address Save trees. Go green! Download Google Maps for mobile Text maps to 466453 1s6 b7C http://maps.google.com/maps?q=l USA&ie=... 10/29/2007 PROT214 b6 b7C fp !./.KS 5 kt. :1- 4S--I b ire A. 4 )4- P"frer .r r 4.1..11 strlite "...Ai xk I kt "_.."H kfri....e-1 ,_ 44e, c 7 4,1^zest 6,,,,in 1^-t-4 .C4 _rail 4 big X , 4 ._.5 .t, i b6 71d , ce. 7C P PI C lc uokretC• 77WIL..- •-.43..- ..k (k.cd aln---rkcel PROT215 S. 1- jbet2i4.41_7(a),.-____I I____ iz lec L. • /1/2 .1,..-s2J-..V j4.4. it +4 ..b. - I- 0 0.44 cc, INI-4-- 41-o---, 4 O r enroi-.-- b6 b7C d a i r_ tit, C.,4_,I,", re, ce 1,-; JP J*4 ---/t,c4,2-:g vy_1 1 1-4,h_gyz.4 4, ce, - ,4 he I - I r f I: L Aps-k-ri re, - A - ---SA f 10411.fitsrdv•-- -4 ik 7 C1-0- 4 s t.-1 A 10 a 4-"1- A f I C/A r) 4 c•vk it v A PROT216 ,/,` --.7' ** • 64t i 'I or 9 44 /..., _I 1 4 "7/7 '9 A /.11/ '11 i 1..1 ---e---,--4 -sr 7. his N, -vnes, --, c1 -7/ -f 'if ), -' ..) - - - Si/L dry! iro '1 ?-,1 vu iy ---1 rick) rst iti ,i ill - 3Lg 9g --I 7 rtc - i FPO PROT217 C: fri4 t".444 4 "1":71 I-..a., stir C^c--- ri Te d 4' inn /kS?~a -i ..ft, soged cr...7 b6 y 51" -••1474 1 b7C 5; 4 ------a--1 CALI ad ir Sic ta--44/ 74 2 w--_144. . -t- P if Aid IL INS 414-E e 44.6----c4 L4,5 11:3/4 51,_ vu 1 \AA) 1 1' . • I. PROT218

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Domaincharleston.citysearch.com
Domaincitysearch.com
Domaincltysearch.com
Domaincollatech.com
Domaincv1.collatech.com
Domaincvl.collatech.com
Domainentertainment.com
Domaingifts.com
Domainhotels.com
Domainitysearch.com
Domainrealestate.com
Domainshogoing.com
Domaintlotels.com
Domainww.myspace.com
Domainwww.a-aaauto.com
Domainwww.lavalife.com
Domainwww.mapquest.com
Domainwww.myspacc.com
Domainwww.myspace.com
Domainwww.palmbeachpace.com
Domainwww.palmbeachpolice.com
Domainwww.shopping.com
Phone405-7039
URLhttp://maps.google.com/maps?q=l
URLhttp://pratile.myspace.com/index.efm?fuseaction=user.viewprofile&friendid
URLhttp://profi
URLhttp://profile.my.space.com/index.cfm?fuseaction=usenviewProfile&friendID1
URLhttp://profile.myspace.com/index.cfiefuseaction=user.viewprofile&friendID
URLhttp://profile.myspace.com/index.cfin?fuseaction
URLhttp://profile.myspace.com/index.cfin?fuseaction=user.viewProfile&friendlD
URLhttp://profile.myspace.com/index.cfm7fuseaction=usenviewprofile&friendid
URLhttp://profile.myspace.com/index.cfm7fuseaction=user.viewProfile&friendlD
URLhttp://profile.myspace.com/index.cfm7fuseaction=user.viewprofilacfriendicP
URLhttp://profile.myspace.com/index.cfm?f-useaction=user.viewProfile&friendEDi
URLhttp://profile.myspace.com/index.cfm?faseaction=user.viewProfile8cfriendID4
URLhttp://profile.myspace.com/index.cfm?fineaction=usenviewProfile&friendID
URLhttp://profile.myspace.com/index.cfm?fuseaclion=usenviewProfile&friendID
URLhttp://profile.myspace.com/index.cfm?fuseaction
URLhttp://profile.myspace.com/index.cfm?fuseaction=usenviewProfile&friendID
URLhttp://profile.myspace.com/index.cfm?fuseaction=usenviewProfile&friendIDA
URLhttp://profile.myspace.com/index.cfm?fuseaction=usenviewProfile&friendIDi
URLhttp://profile.myspace.com/index.cfm?fuseaction=usenviewProfile&friendlD
URLhttp://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendID
URLhttp://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendID1
URLhttp://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendIDI
URLhttp://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendid
URLhttp://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendidi
URLhttp://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendidl
URLhttp://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID
URLhttp://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID1
URLhttp://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendLDi
URLhttp://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendfiD
URLhttp://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendlD
URLhttp://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendlD4
URLhttp://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendlDj
URLhttp://profile.myspace.com/index.cfm?fuseaction=user.viewProfileScfriendID1
URLhttp://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&fi-iendlprJ
URLhttp://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID
URLhttp://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID1
URLhttp://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid
URLhttp://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendidi
URLhttp://profile.myspace.com/index.cfm?fuseaction=userviewProfile&friendEDi
URLhttp://profile.myspace.com/index.cfm?fuseactionr-usenviewprofile&friend0
URLhttp://profile.myspace.com/index.cfm?thseaction=usenviewprofile8cfriencid
URLhttp://profile.myspace.com/index.cfrefuseactionr-user.viewprofile&friendIDi
URLhttp://profile.myspace.com/index.cfrn?fuseaction=usenviewProfile&friendID
URLhttp://profile.myspace.com/index.cfrn?fuseaction=usenviewprofile&friendid4
URLhttp://profile.myspace.com/index.cfrn?fuseaction=user.viewprofile&friencl1D4
URLhttp://profile.myspace.com/index.cfrn?fuseaction=user.viewprofile&friendBD
URLhttp://profile.myspace.com/index.cfrn?fuseactionser.viewprofile&friendid
URLhttp://profile.myspace.com/index.efin?fuseaction=usenviewProfile&friendIDi
URLhttp://profile.myspace.com/index.efin?fuseaction=usenviewprofile&friendid
URLhttp://profile.myspace.com/index.efrefuseaetion=usenviewprofile&friendid
URLhttp://profile.myspace.com/index.eftn?fineaction=user.viewprofile&friendid
URLhttp://profile.myspace.comfindex.cfin?fuseaction=usenviewProfile&friendID
URLhttp://profile.myspace.comfindex.cfm?fuseaction=user.viewprofile&friendID
URLhttp://profile.myspace.comlindex.cfrn?fuseaction=usenviewProfile&friendID
URLhttp://profile.myspace.comlindex.efrn?fuseaction=usenviewprofile&friendM4
URLhttp://profile.myspace.con-ilindex.cfm?fuseaction=usenviewProfile&ftiendIDI
URLhttp://profile.myspace.conVindex.cfm?fuseaction=usenviewProfile&friendIN
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