CONFIDENTIAL

CONFIDENTIAL 3-aciut e: 4A t 3 MM14-JANE DOE NO A-000O01 3501.149-031 Page 1 of 4 EFTA_00068533 EFTA01246981 PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beech, FL 33460 Telephone: (561) 838-5474 / FAX (561) 655-9653 CC3NFIDI rt4TIAL FAX COVER SHEET To: libmIllaboolomioti i Location: FBI Phone: 833-7517 FAX: 650-6951 From: Detective Joe Recarey. Palm Beach Police Department If you have any questions or need anything else, please contact me at 561 227-6377 Number at pages including this page 3 Date: 02-25-08 345 South County Road. Pa In Beach. Nods. 33450 £11 d 15159 0S9 195 << £595559195 XVi MM14-JANE DOE NO CONFIDENTIAL 6£:Z6 52-E0-200E IA-000002 3501.149-031 Page 2 of 4 EFTA_00068534 EFTA01246982 PALM BEACH POLICE DEI ARENT INTELLIGENCE REPORT 1 FILE CASE 4: CONFIDENTIAL (YIN): DATE: OFFICER NAME:. SUBJECT NAME: ( ST)ETE,JA) DATE OF BIRTH: e/:04-:5I3 • # -21.37 (,pIRST)2!fflegi (M-I. RACE .44tir- SEX: 1i- rJA SOURCE NAME: (LAST) (FIRS CONTACT INFORMATION (TELEPHONE)602(53W EVALUATION OF SOURCE: RELIABLE UNRELIABLE UNEVALUATED X SOURCE IDENTIFICATION: PRIVATE CITIZEN X __. LAW OFFICER CRIMINAL SOURCE GOVT AGENCY OTHER INFORMATION ACQUIRED BY: PERSONAL MNOWLEDGE • -HEARSAY/RUMOR INFORMATION: an,fvf a-z) e;CAr auffeltb. Aga, fucina eh 4,14 Afitie/A; 4;4r/in/L. wig Faxikevigriig tin, -r6A4 -h Au) g gi feed 11 L s epLitio n rYt a 11 St tie° Ifrie it rd -W.e4/ /64 gue atai (peejbm A a T/ON CONTENT: viWIFIED PARTIALLY RIFIED EVALUATED BY SUPERVISOR (INITIALS): NEWS MEDIA ' DOCUMENTS '714edtlie411 ac, 4 %Lea 7ze id. fig 4 pu t c lar sz,g yr" 9‘zulfetAle A-Seeme Ace: f)aryPe 4 1401 _Ty -401 vi6 /ha v-Leette RIFIED. V EXPLAIN SIMILAR INFO FILED RECOMMENDED FOLLOW-UP BY SUPERVISOR: DETECTIVE TO VERIFY SOURCE TO VERIFY ANALYZE AND EVALUATE FILE ONLY DISSEMINATION: OCVAN DET. BUREAU PATROL ALL c d is69-Ons 96S59195 XVd 6£VEL SE-EO.900Z MM14-JANE DOE NO CONFIDENTIAL A-000003 3501.149-031 Page 3 of 4 EFTA_00068535 EFTA01246983 PALM BEACH POLICE DE. ATMENT INTELLIGENCE REPORT FILE CASE 4: CONFIDENTIAL (Y/N): DATE: OFFICER NAME: ge/l9e4 cc- 079-&E I.D. s 72,7 SUBJECT NAME: ASTIVS711/A) DATE OF BIRTH: OR, RACE: SOURCE NAME: (LAST) CONTACT INFORMATION (TELEPHONE) EVALUATION OF SOURCE: RELIABLE (FIRST) 37:e Eft phi. ) C SEX: (FIRST)4 UNRELIABLE UNEVALUATED K SOURCE IDENTIFICATION: PRIVATE CITIZEN `4. LAW OFFICER OTHER CRIMINAL SOURCE INFORMATION ACQUIRED BY: PERSONAL KNOWLEDGE GOVT AGENCY NEWS MEDIA HEARSAY/RUMOR DOCUMENTS. an' gi2 7 .bk- _ -S 0 0 igtt 3-1w14,--,42 w AIR et -te m a vzo P if #.4 e t e , 6 9 ,tut . art sk 3-19- A 3- 2,-a 71 74 J- IN u 4 d SLOP 1 Aa pi I g 440 i .7 514; C - 44 Arz-e-cAtitr 46 INFORMATION CONTENT: CONTENT: VERIFIED UNVERIFIED ‘/C-- EXPLAIN PARTIALLY VERIFIED SIMILAR INFO FILED EVALUATED BY SUPERVISOR (INITIALS): RECOMMENDED FOLLOW-UP BY SUPERVISOR: DETECTIVE TO VERIFY SOURCE TO VERIFY ANALYZE AND EVALUATE FILE ONLY DISSEMINATION: OCVAN DET. BUREAU PATROL ALL 17i-a--c2N- USY-r9S << £59655919S XVA Sh:EI 9 -Z0-900z CONFIDENTISSIIIIS" Page 4 of 4 EFTA_00O68536 EFTA01246984