Document Mentions (4 shared documents)

EFTA00234710

2 mentions1 same-page

Page ?Same page

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

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

/ 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

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

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

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.