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561-723-3291 and 803-267-2586 (father, Michael M) New (C) Phone: 561-853-4452 EFTA00194563 DOB: 04/21/1988 Age: 16 Address: 10740 Oakland Way, Wellington, FL 33414 Phone: 561-601-8813 (C); 561-333-8195 (sister Kristin) (Cartwright) DOB: .06/18/1987 Age: 17 dress: 1554 Tangerine Blvd., Loxahatchee,
-being. IL ALEXANDER ACOSTA . UNITED STATES ATTORNEY By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA00194598 U.S. Department of .Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 We.st Palm Beach, FL 3340! (561)820-8711 F
help her. told to % say she was 18 or Jeff wouldn't let her in the house. Jeff asked how old she was and said she was 18 and in the 12ih grade at Wellington. said that Jeff never touched her sexually Jeff asked for her phone number but never called her. 3/18/05 12:54 pm makes controlled call to call
gent parties and criminal defendants who are unable to pay such costs (28 USC 1825. Rule 17(b) Federal Rules of Criminal Procedure)" EFTA01726497 U.S. Department of J ustice Washington, D.C. 20n0 Request for Financial Information (Authorization, Purchase Order, Receiving Report) This (cent all only be used
FL 33411 Phone: : A e: 17 Address: , Lake Worth, FL 33463 Phone: DOB: A e: 16 Address: Orlando, FL Phone: O2C DOB: A e: 16 Address: , Wellington, FL Phone: 1\-)oi Cave : A e: 16 Address: , West Palm Beach, FL 33417 Phone: 4 -C^ c-cks r \bvkks DOB: Age: 15 Address: Phone: IIMMI EM
THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. EFTA01728942 U.S. Department ofJustice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm Reach FL 33401 (561)8204711 Facsim
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LOCATIONLeon Black
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