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ng sex with children, were sentenced to prison last week for their crimes." US District Judge C. Ashley Royal "sentenced Joseph Daniel Kelly, 45, of Monroe, to 57 months in prison and 10 years supervised release and Fredrick Lamar Smith, 29, of Royston to 46 months in prison and 10 years supervised rel
federal weapons violations, a bureau spokeswoman said Monday. A reputed gang member, he has ties to New York and Pennsylvania." A federal judge in Newark, New Jersey "issued a warrant for Valerio's arrest last week after federal authorities EFTA00136531 charged him with being a convicted felon in po
ng sex with children, were sentenced to prison last week for their crimes." US District Judge C. Ashley Royal "sentenced Joseph Daniel Kelly, 45, of Monroe, to 57 months in prison and 10 years supervised release and Fredrick Lamar Smith, 29, of Royston to 46 months in prison and 10 years supervised rel
federal weapons violations, a bureau spokeswoman said Monday. A reputed gang member, he has ties to New York and Pennsylvania." A federal judge in Newark, New Jersey "issued a warrant for Valerio's arrest last week after federal authorities charged him with being a convicted felon in possession of a
ing 1:11 AM 0') 1 - $ 5/14/05 New York, NY 1:13 AM 1 $ $ 5/14/05 Amherst, MA 1:14 AM S $ 5/14/05 Newark, NJ 1:16 AM 2 - $ 5/14/05 Monroe, MI 1:27 AM - $ 5/14/05 Amherst, MA 1:28 AM 2 S S $ 5/14/05 New York, NY 1:30 AM 0') 1 $ - $ $ 5/14/05 New York, NY 1:33 AM 1 -
all Type Minutes Airtime Charges Toll Charges Total 10/30/05 Incoming 9:58 PM 3 $ • $ S 10130105 Incoming 10:09 PM - $ $ 10/30/05 Newark. NJ 1029 PM 2 $ - S S 10/30/05 Newark, NJ 10:38 PM 4 - S 10/30/06 New York, NY 10:43 PM 2 - $ 10/30/05 Incoming 10:48 PM 4 3 -
st 11:44 AM 411 8/24/04 DIrAsst 11:46 AM 8/24(04 Bklyn Nyc, NY 3:12 PM (F) 8/24/04 Incoming 5:54 PM 8/24/04 Bklyn Nye, NY 6:28 PM 6/24/04 Monroe, MI 6:34 PM (A) 8/24/04 Incoming 8:35 PM (A) 8/24/04 incoming 7:39 PM (F) 8/24/04 Holyoke, MA 8:30 PM 8/24/04 Bklyn Nyc, NY 9:03 PM 824/
ming 11:39 PM 1 S - S $ 8/01/04 Hackensack, NJ 1t44 PM 8/01/04 Queens Nyc, NY 11:48 PM 4 S - $ 8/02/04 Incoming 12:03 AM 2 $ 8/02/04 Newark, NJ 12:12 AM 2 8/02/04 San Fran, CA 12:14 AM 17 $ 8/02/04 San Fran, CA 12:32 AM (A) 1 - $ 8/02/04 Incoming 12:32 AM (A) 11 8/02/04 I
ng 10:07 PM 10/11/04 New York, NY 10:15 PM 10/11/04 New York, NY 10:16 PM 10/11/04 New York, NY 1021 PM 10/12/04 Incoming 12:05 AM 10/12/04 Monroe, MI 2:08 AM 10/12/04 M0nree, MI 2:09 AM 10/17/04 Stamford, CT 11:23 AM 10/12/04 New York, NY 2:19 PM 10/12/04 Incoming 3:24 PM 10/12/04 New
1/04 Incoming 7:05 PM 10/11/04 Incoming 7:41 PM 10/11/04 Incoming 7:43 PM 10/11/04 Queens Nye. NY 7:54 PM 10111/04 Incoming 7:56 PM 10/11/04 Newark, NJ 8:17 PM Called Type 411 10/11/04 Bklyn Nye, NY 8:24 PM 10/11/04 Incoming 8:28 PM 10/11104 New York, NY 8:48 PM 10/11/04 Queens Nye, NY
ng sex with children, were sentenced to prison last week for their crimes." US District Judge C. Ashley Royal "sentenced Joseph Daniel Kelly, 45, of Monroe, to 57 months in prison and 10 years supervised release and Fredrick Lamar Smith, 29, of Royston to 46 months in prison and 10 years supervised rel
federal weapons violations, a bureau spokeswoman said Monday. A reputed gang member, he has ties to New York and Pennsylvania." A federal judge in Newark, New Jersey "issued a warrant for Valerio's arrest last week after federal authorities charged him with being a convicted felon in possession of a
ERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Typo Minutes Airtime Charges Toll Charges Total 5/14/05 Monroe, MI 1:39 AM 1 S $ 914/05 New York, NY 1:42 AM (Fl 1 S - S $ 5/14/05 Amherst. MA 1:43 AM - S $ 5/14105 Losangeles, CA 2:40 AM • S
$ 5/12/05 Now York, NY 2:09 AM (F) 1 $ - S S 5/12/06 New York, NY 2:10 AM - S $ 5/12106 New York, NY 2:10 AM (F) 6 $ - S 5/12/05 Newark, NJ 2:38 AM 1 • $ 5(12/05 Cleveland. OH 2:39 AM $ $ 5/12/05 Dir Asst 2:48 AM 411 2 - $ 1.25 $ 1.26 5/12)05 Incoming 2:51 AM (F)
4:18 AM 1 • S $ 7/01/05 Jerseycity, NJ 4:20 AM 1 - 7/01/05 Jerseycity, NJ 4;25 AM 1 - $ 7/01/05 Now York, NY 6:43 AM 1 $ - 7/01/05 Monroe, MI 4:47 PM 1 7/01/05 Bronx NYC, NY 5:01 PM 1 - $ $ 7/01/05 Hadonsack, NJ 5:27 PM 2 - $ 7/01/06 Newark, NJ 8:33 PM 1 $ - $ 7/01/05
2 - S 5/30/05 Amherst, MA 11:58 PM 1 - $ $ 6/31/05 New York, NY 12:03 AM (F) 5 - S 5/31/05 New York, NY 121)7 AM (F) - $ 5/31/05 Newark. NJ 12:09 AM 2 S - S 5/31105 Amherst. IAA 12:14 AM 1 $ 5/31/06 &Aden, NY 12:14 AM 1 - $ 5/31/05 Brentwood, NY 12:15AM 2 S - $ 5/3
1117/05 New York, NY 2:48 PM 1/17/05 Incoming 2:54 PM 1117105 Incoming 3:06 PM 1/17/05 Incoming 3:50 PM 1117106 Monroe. Ml 4:03 PM 1/17/05 Monroe, MI 4:05 PM 1/17/05 Incoming 4:28 PM 1/17/05 New York, NY 4:32 PM 1/17/05 Newark, NJ 4:41 PM 1/17/05 Brentwood, NY 6:39 PM 1/17/05 Incoming
12/17/04 New York, NY 8:25 PM 4 $ - $ $ 12/17/04 Amherst, MA 9:24 PM 6 $ • S $ 12/17/04 New York, NY 9:30 PM 1 $ - S S 12/17/04 Newark. NJ 9:35 PM I $ - $ $ 12/17)04 New York, NY 9:36 PM 1 $ - $ $ 12/17/04 Amherst MA 9:53 PM 10 S - $ $ 12/17/04 New York. NY 10:4
Entities connected to both Monroe and Newark

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JPMorgan Chase
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NEW YORK NY
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Lesley Groff
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John F. Kennedy
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Marc Rich
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George W. Bush
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Prince Charles
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Karyna Shuliak
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Washington State
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Eric Trump
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Lawrence Krauss
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Woody Allen
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Justin Trudeau
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