Document Mentions (4 shared documents)

EFTA00234710

2 mentions1 same-page

Page ?Same page

S - Multiple YES - Brazilian bathing YES - ...Secret Secret underwear sets. Bathing suit and Louis suit, Western Union - Bra and Panties sets, Cancun S350.00 Rec. Digital camera and Vuitton purse. Movie tickets/show tickets ie. 06/02/2005 Western photography book Union - San Diego David Copp

vd 06/02/2005 Western 2005 Dodge Neon rental car. Union - San Diego $200.00 Recvd 07/13/2005 Counts TRAVEL Title 18 USC 2423(b) Dates of Travel/Aircraft TRANSPORTATION Title 18 USC 2421 Dates of Travel/Aircraft Sexual activit with Counts HUMAN SEX TRAFFICKING Title 18 USC 1591(a) Yes, kissin

EFTA00172125

2 mentions1 same-page

Page ?Same page

Transcript JB's Petty Cash Receipt Photo Lineup-IIMI ID MP -10 TP - 09/21/2005 JB's Petty Cash Receipt Brazilian bathing suit, Western Union - Cancun $350.00 Recvd 06/0212005 Western Union - San Diego $200.00 Recvd 07/13/2005 MP Testimony Massage oils Testimony Palm Beach PD report- tak

/ MP / Telephone Records JB Petty Cash Report - • - 9 Baby gifts Confession MP - 4 -4 26 27 28 29 TRAVEL Title 18 USC 2423(b) Dates of Travel/Aircraft HUMAN SEX TRAFFICKING Title 18 USC 1591(a) Who Scheduled I Appointments? Miscellaneous 30 r (phonetic) MP - 1 03/31/2005 -a EFTA00172132

EFTA00184128

2 mentions1 same-page

Page ?Same page

06/02/2005 Western Union - San Diego $200.00 Rec 07/13/2005 ickets 10 09/21/2005 Petty Cash Receipt Brazilian bathing suit, Western Union - Cancun $350.00 Recvd 06/02/2005 Western Union - San Diego $200.00 Recvd 07/13/2005 07/16/2004- EFTA00184138 1 29 30 31 32 33 A VICTIM WITNES

Gifts Physical Evidence (I.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) TRAVEL Title 18 USC 2423(b) Dates of Travel/Aircraft HUMAN SEX TRAFFICKING Title 18 USC 1591(a) Jane Doe #1 Jane Doe #2 Take off your shirt. Take off your pants. Are you going to get comfortabl