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

h SW-H.S. Transcript JB's Petty Cash Receipt - 09/21/2005 JB's Petty Cash Receipt Warrant, Payment Documentation, etc.) Photo Lineup-Nadia ID Palm Beach PD report- taken when went to pick up Christmas bonus. Brazilian bathing suit, Western Union - Cancun $350.00 Recvd 06/02/2005 Western 2005 Dodge Neon r

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

t, 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- taken when went to pick up Christmas bonus. 2005 Dodge Neon rental car. 26 TRAVEL Title 18 USC 2423(b) 27 Dates of Travel/Aircraft 07/16/2

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

000.00 Christmas bonus. 2005 Dodge Neon. believed JE would pay for .her to attend NYU. 6 H.S. Transcript Petty Cash Receipt Photo Lineup ID Palm Beach PD report- taken when went to pick up Christmas bonus. 2005 Dodge Neon rental car. 07/16/2004 - Jane Doe #9 JE asked Mto touch his penis. she declined.