Document Mentions (3 shared documents)

EFTA01713478

3 mentions1 same-page

Page ?Same page

PALM BEACH COUNTY (Feb 1987 - Mar 2001) Current Residents at Address: , WESTON MO 64098-9558, PLATTE COUNTY (Jun 1999) wren es ants at Address: BOCA RATON FL 33431.6834, PALM BEACH COUNTY (Jun 1996 -Jan 1999) Possible Relative: DOB: MI I t ued i Mean 01/01/1971 and 12/31/1972 a 08: Age: een /01

N COUNTY (Jul 2002 - Aug 2005) OYNTON BEACH FL 33437-2410, PALM BEACH COUNTY (Feb 2001 - Oct 2003) urron • omen s at A - . es dents at Addres • BOCA RATON FL 33431-6834, PALM BEACH COUNTY (Apr 1995 - Jul 2003) ur https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713503 Law Enforcement Rep

AU OF INVESTIGATION Date of transcription 08/28/2007 IIIIII date of birth home telephone , was interviewed at her residence, IMMEMMEMMEMMEML New Canaan, Connecticut, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewin

EFTA01719436

3 mentions1 same-page

Page ?Same page

PM (F) 1 - $ 4/01/05 W Palrn Bch, FL 2:00 PM • $ 4101/05 Miarrg. FL 2.44 PM (F) - $ $ 401/05 Miami, FL 421 PM (F) 2 - S $ 4,01105 Boca Raton, Ft. 6:40 PM 1 • 4/01/05 Queens Nye. NY &06 PM 1 - $ 4/01/05 V/ Palm Bch, FL 6:06 PM • $ 4/01/05 Miami. Ft. 10:58 PM (F) - 4/01/05 Mia

9/05 Now York. NY 11:28 AM 6/0905 Ntiarni, FL 12:46 PM 60905 Miami. FL 6/0905 Inconting 609/05 DirAsst 5:35 PM 2-.44 PM 5:06 PM 6/10105 Now Canaan. CT 10:43 AM 6/10/05 DirASSt 12:31 PM 6/10/05 Now York, NY 1:09 PM 6/10/05 Miami, Ft. 9:56 PM 6/11/05 Incoming 10:13AM 6/11/05 Now York, NY

7 AM 1 S S 10/27/04 Now York. NY 9:01 NA • $ $ 10/27/04 New York. NY 9:02 MA S - S 1027/04 New York. NY 9:13 AM - $ S 10/27/04 Now Canaan. CT 9:19 AM S S 10/27/04 Incoming 10:31 AM 1 S S S 10/27/04 New York. NY 12:26 PM 1 • $ S 10/27/04 New York. NY 1:24 PM 1 S • s

EFTA00007401 - EFTA00007500

10 mentions

Page EFTA00007424

Time Destination Number Called Call Type Minutes Ala!me Charges Toll Charges Total 11/08/04 Incoming 11:32AM (F) $ - $ 11/08104 Now Canaan, CT 11:32 AM 3 11/08/04 W Palm Bch, FL 11:41 AM 11/08/04 Incoming 226 PM 1 • $ 11/08/04 Incoming 2:30 PM 1 $ • S • S 11/08/04 New York,

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Page EFTA00007467

ng 120 PM (F) 1 - $ 4/01/05 W Palrn Bch, FL 2:00 PM $ • $ $ 410105 Miami FL 2.44 PM (F) - $ $ 401/05 Miami, FL 421 PM (F) 2 40105 Boca Raton, Ft. 6:40 PM 1 • 40105 Queens Nye. NY 8D6 PM 1 - $ 4/01/05 W Palm Bch, FL 6:06 PM t $ • $ 4/01/05 Miami. Ft. 10:58 PM (F) - 4/01/05

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