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ted States Attorney Esq., Deputy Chief, Northern Region O ce o e United States Attorney Southern District of Florida Page 2 questioning. Though the Palm Beach County Police Department was also invited to attend, they declined to do so. • Print out of the MySpace.com profile o in which, among other things, Ms. represents herse
e any questions in advance of the meeting, do not hesitate to contact me. cc: Lilly Ann Sanchez, Esq. EFTA01729395 Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Page: 1 1 Incident Report Program: CMS301L Case Number . : Occur From Date: Report Date . : Common/Location: City • Location Type : Beat Assign
*** Reported By: II 10/08/03 Entered By.: 10/08/03 At 8:42 a.m., Sunday morning, 10/05/03, I was notified at home by the communication unit of the Palm Beach Police Dept. that a burglary had been reported at 358 El Brillo. I responded to the scene and proceeded directly to headquarters where I picked up the necessa
ovided us with a cell phone for him. While speakin to Mrs. Det. made telephone contact with and ma e arrangements meet with him back at the Pa m Beac Police Department. Accordin to Mrs. the last time she saw her husband I - DOB , was today, 10/13/03. Accordin to Mrs she was at Ross Department Store located o
supposed to go up to tall r spring break I know thats a long ti probly chill before then but still It nilliWe miss you!!!! 11/13/2005 1:19:00 PM Thanxs for the add I though you may this... ND PHOTO online New, 11/11/2005 11:39:00 AM hey hun I had tons of fun with I'm so excited about you moving
erved the parents of 'who had informed me that the private investigators were still photographing the family. On April EFTA00176344 :e: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 83 ne: 15:01:37 Incident Report Program: CMS301L 3e No 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I servedflat her resid
ck # 3 *************************** 10/08/03 10/08/03 At 8:42 a.m., Sunday morning, 10/05/03, I was notified at home by the communication unit of the Palm Beach Police Dept. that a burglary had been reported at 358 El Brillo. I responded to the scene and proceeded directly to headquarters where I picked up the nepessa
on 10/08/03, in which she responded to the apartment building, 1515 South Flager Drive, at approximately 2:00 a.m. Mrs. Alessi stated she contacted West Palm Beach Police Department via 911, and officer's responded. I contacted the West Palm Beach Police Department which queried their CAD system and confirmed Officer Sean Phil
o go up to tall for spring break, I know thats a long tl well probly chill before then but still it funilliWe miss youll!! 11/13/2005 1:19:00 PM Thanxs for the addl I though you may this... Lisa (Ethel) 11/11/2005 11:39:00 AM hey hun i had tons of fun with y. a y, I'm so excited about you moving
TURE DATE RECEIVED BY REASON / ) DATE/TIME RECEIVED \-........-j 07/26/17 Page 63 of 125 Public Records Request No.: 17-295 " kt; PA! ' BEACH POLICE DEPARTMENT /?1( C 5 of 6 • PROPERTY RECEIPT DETECTIVE BUREAU PBPD FOOT. 052 U PROPERTY 0 FOUND U DECEASED (Probated) OPERSONAL 0 CONFISCATED 0
URE ID# UNIT SIGNATURE DATE RECEIVED BY REASON DATE/TIME RECEIVED _ .. 07/26/17 Page 84 of 125 Public Records Request No.: 17-295 Pi' IA BEACH POLICE DEPARTMENT PROPERTY RECEIPT PBPID Form 152 DETECTIVE BUREAU 1:1 PROPERTY Li FOUND [a DECEASED (Probated) 0 PERSONAL ID CONFISCATED DDESTROY tSEVI
ed to go up to tall. for spring break, I know thats a long ti probly chill before then but still it fun!!!!We miss you!!!! 11/13/2005 1:19:00 PM Thanxs for the add! I though you may this... hey hun i had tons of fun with y. Tally, I'm so excited about you moving we're gonna have a blast. Still ca
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