07/26/17 Page 1 of 135 PPublic Records Request No.: 17-295 rs \

07/26/17 Page 2 of 135 PPublic Records Request No.: 17-295 . ,,, Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Defendant: Haley Robson Race/Sex: White / Female Police Case#: 05-368 (2) DOB: 04-09-1986 Charges: Lewd and Lascivious Act on victim under 16 years of age. FSS 800.04 (6)(2b) On March 15, 2005, The victim, a 14 year old female, reported to the Palm Beach Police Department that she was brought to 358 El Brillo Way, in Palm Beach, Jeffrey Epstein's house for the purpose of engaging in sexual activity with to Epstein. This arrangement was organized by Haley Robson. The victim advised she was aware that Robson was working for a subject, named "Jeff' who lived in Palm Beach. She was also aware that Robson had previously stated she did sexual favors for "Jeff' in the past. Robson had offered the victim an opportunity to make good money. "Jeff' was later identified as Jeffrey Epstein. During a sworn taped statement, the victim stated, on February 6, 2005, Haley Robson came to the victims house and picked the victim up. During the drive to Palm Beach, Robson told the victim that should "Jeff. ask her for her age, to state she was eighteen. Upon arriving at the house at 358 El Brillo they were allowed entry into the house. The victim was introduced to Epstein and was led upstairs to the bedroom area. Once inside the bedroom, the victim was instructed to wait for Epstein. Shortly thereafter, Epstein entered the bedroom wearing only a towel. Epstein instructed the victim to massage his back and laid naked on the massage table in his bedroom dropping the towel he had on. As the victim, began to massage Epstein on his back area, Epstein instructed her to remove her clothing. The victim, removed her clothing, remaining only in her bra and thong underwear. Epstein laid on the table naked and further told her to get up on his back to massage his back. The victim straddled his waist and massaged his back. The victim advised her buttocks were touching his buttocks. Epstein turned over on his back, the victim was now standing beside him, and she massaged his chest . Epstein began masturbating himself while she rubbed his chest. The victim stated that as she was rubbing his chest, Epstein produced a purple vibrator and began to massage the victims vagina area with the vibrator. The victim stated Epstein ejaculated and wiped himself with the towel he had on previously. Epstein allegedly told the victim, that Haley Robson had worked for him for many years. The foregoing instrument was sworn to or affirmed before me this 20 day of September, 2005 by Det. Joe Recarey ,who is personally known to me. Signature of Police Officer (F.S.S. 117.10) Pagel of 4 State of Florida County of Palm Beach Signature/ Arresting Officer Date: 09/20/2005

07/26/17 Page 3 of 135 PPublic Records Request No.: 17-295 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Epstein instructed the victim to leave her telephone number before she left and paid her three hundred dollars. Epstein left the room as the victim began getting dressed. The victim returned to the kitchen, where Robson was waiting for her. The victim made a comment to Robson she was paid three hundred dollars for the massage. Robson stated "I know" and revealed she had received two hundred for bringing her to Epstein. The victim was shown a photo line up with Epstein's picture placed in position five. The victim immediately identified Epstein as the subject who massaged her vaginal area with the vibrator and masturbated simultaneously. During the course of the investigation, parental consent was granted for the victim to assist with the Investigation. At our direction, the victim conducted controlled taped phone calls to Robson's cellular telephone 561-308-0282. The victim, spoke with Robson in an attempt to arrange another meeting with Epstein. The victim, asked Robson, what did she need to do to make more money. Robson stated, "the more you do, the more you get paid." Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach was notified, and trash was collected at the residence. It revealed telephone messages for Epstein which stated Haley and the victim's name at 11 :00 am. This was the time frame Robson had informed the victim to be ready to go work at Epstein's house. This arrangement was tape recorded from the victims voice mail. It should be noted that during the taped interview with the victim, the description of the interior of the house was given. I personally have been in the house for a previous investigation at the El Brillo house in which Epstein was the victim, and found the victims description of the house to be accurate. During the course of the investigation, Haley Robson was contacted at her home in Royal Palm Beach. Robson agreed to come to the station voluntarily to answer questions pertaining to Jeffrey Epstein. Upon our arrival at the police station, Robson was brought to the interview room in the Detective Bureau. I explained to Robson, that I appreciated her willingness to assist us and informed her that should she desire to leave at any time she may do so. I further explained the interview room door is only closed for privacy. Robson stated she understood. During the taped sworn interview, Robson was asked how she became in contact with Epstein. Robson stated back when she turned 17 years of age she was approached by a friend "Molly" in the Canopy Beach Resort in Rivera Beach. Robson was asked if she wanted to make money. The foregoing instrument was sworn to or affirmed before me this 20 day of September, 2005 by Det. Joe Recarey ,who is personally known to me. Signature of Police Officer (F.S.S. 117.10) Pagelof 4 State of Florida County of Palm Beach Signature/ Arresting Officer Date: 09/20/2005

07/26/17 Page 4 of 135 PPublic Records Request No.: 17-295 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 She was told she would have to provide a massage and would make $200.00. Robson thought about the offer and agreed to meet with Jeffrey. Molly (Unknown last name) and Tony (Unknown last name) Picked her up and was taken to Epstein's house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her as Sarah. She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom . Sarah arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. Sarah, then left the room and informed her Jeff would be in a minute. Jeff entered the bedroom wearing only a towel. He laid on the table onto his stomach and picked a massage oil for Robson to rub on him. During the massage, Robson stated "He tried to touch me and I stopped him." I asked how did he tried to touch her. He grabbed her buttocks and she felt uncomfortable. Robson also stated Epstein has a vibrator which is large and white in color. Robson told Epstein, I'll massage you but I don't want to be touched. Robson stated she performed the massage naked. At the conclusion of the massage, Epstein paid Robson $200.00 for the massage. He explained, I know you're not comfortable, but I'll pay you if you bring some girls. He told her the younger the better. Robson stated she once tried to bring a 23 year old female and Epstein stated that the female was too old. Robson was asked how many girls did she brin in total to E stein. Robson stated six that she can remember. Robson stated she brough JS, Y L and the victim in this case. I asked Robson which one was the youngest. Robson advised the victim was the youngest. Robson stated every girl she brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked her if the victim was aware. She stated every girl she brought knew what to expect. She explained she knew the victim wanted to make money . She approached the victim and explained about going to work for Jeff. The victim agreed and arrangements were made to bring the victim to Epstein's house on a weekend. Robson stated that she and - (Later identified as picked up the victim at the victim's house. They traveled to Epstein's House and entered through the kitchen door. They met with the house chef and Epstein's assistant Sarah. The victim was introduced to Epstein while they were in the kitchen area. Sarah led the victim upstairs and Epstein went upstairs. When the massage was over, the victim returned to the kitchen area. Robson stated she was paid $200.00 for bring the victim to Epstein. Robson stated the victim told her she was paid $300.00 for the massage. She continued that when Epstein announces to his assistant that he is traveling to Palm Beach, Sarah would contact Robson to arrange girls for Epstein. Sarah, later identified as Sarah Kellen Date of Birth 05/25/1979, had told Robson that Jeff likes to have his fun with the girls. The foregoing instrument was sworn to or affirmed before me this 20 day of September, 2005 by Det. Joe Recarey ,who is personally known to me. Signature of Police Officer (F.S.S. 117.10) Pagt0of 4 State of Florida County of Palm Beach Signature/ Arresting Officer Date: 09/20/2005

07/26/17 Page 5 of 135 PPublic Records Request No.: 17-295 . . Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 As the interview was concluded and Robson was being taken home, a tape recorder was placed within the vehicle to record any conversations made within the vehicle. During the drive back to her home, Robson made the comment" I'm like a Heidi Fliess". (Hollywood Madam who sent girls to clients for sexual favors in California). Robson was dropped off at her house without incident. On November 7, 2005, I made contact with at her home. During a sworn taped statement- tated she met Jeffrey Epstein through Haley Robson. Robson wou~ch females who wished to work for him. - stated she was offered to work for him but declined. ~ xplained that "work" means give massages. She was asked about any formal training in providing massages which she said no. said she accompanied Robson and other females who taken to Epstein's house to provide massages. further stated she had been to the house approximately 4 or 5 times in the past year. Each time any girl was taken to Epsteins house, they were previously told they would have to provide a massage, possibly naked. It was also told that should Epstein require them to do anything extra, and they were not comfortable with the request, just to tell him and he would stop.- stated Robson received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared t~ungest, she replied, the victim, ..., stated she looked really young, fifteen years old at the most.--further stated she did not know the victim personally.- stated she only went to the house to accompany Robson. As Robson knowing the age of the victim, solicited the victim to commit a lewd a lascivious act and based on the above facts, I have sufficient probable cause to arrest Haley Robson for Lewd and Lascivious Acts to a victim under the age of 16. The foregoing instrument was sworn to or affirmed before me this 20 day of September, 2005 by Det. Joe Recarey ,who is personally known to me. Signature of Police Officer (F.S.S.117.10) Page~of 4 State of Florida County of Palm Beach Signature/Arresting Officer Date: 09/20/2005

07/26/17 Page 6 of 135 PPublic Records Request No.: 17-295 -CAD CA 1/S

07/26/17 Page 7 of 135 PPublic Records Request No.: 17-295 , , :c:a:1:1: ;N:wn):,:e:r::: '0'2'2'3'3'0'2'2's' , , • , • 'c'a'1'1' 0 T 0 y 0 p 0 e 0 . ,:, 'o'g'9' :s:r:ci :P:E:R:s:o:N/F:r:R:si :A:r:o: : : : :P:0:1:i :c:e: , Entry Day /Tm : 8/21/02 23 : 22 : 14 REVIEW 088 ,S,I,C,K, ,P,E,R,S,O,N/.F,I,R,S,T, ,A,I,D. , , , ,P.o,l ,i ,c,e, Caller Name : Last EPSTEIN First JEFFREY Mi d See Caller : Address . . . : 358 Dr EL BRI LLO WY Mod Ci ty/Stat e : PALM BEACH Phone# : 561-655-7629 Source : 911 ,L,o,c,a,t,i,o,n,.,•,•,:, 358 Dr EL BRILLO WY Mod , ,C,i,t.Y,•,•,•,•,•,•,:, PALM BEACH ,B,l ,o,c,k,#, :, 300 ,L,o,c. ,I,D, :, ,M,ap,r, :. 10S ,I,n,t,e,r,s,e,c,t,n, .,:, TRAVERS DEAD END ,A,g,e,n,c,y, .,.,., . : 001 ,P.o.l,i,c,e, ,D.ep,t, . , . , . , , . . .c.m.n.N.:. Call Taker . : 0000008465 ,D.O,N.N, .W.E.N,D,Y, , . , , . Dspcher : . D.i,sp,o,s,i .t,i,o,n,:. 021 ,N,o, ,Rp,t/.T.O.T, . , , . , .... .. , . , .... , , . * ,N,O.N,E, , RT 2 3 : 2 2 : 4 5 0 0 : 0 0 : 0 0 0 0 : 0 0 : 0 0 - ,3,0,1, , . , D 2 3 : 2 5 : 12 PR 2 3 : 2 5 : 12 ER 2 3 : 2 5 : 2 0 AT F6=Add Unit F7/F8=Roll Units F9=Caller Check List F12=Return Fl4=Addtl Disp . F15=Addtl Locations 0000008465 ,D,O,N.N, ,W,E.N,D,Y, , .. , . .3.0.1, . . , ,0,1, ,- , ,0,0,0,0,0,0,0,0, 00 : 00 : 00 , , , , , , . , . , , . . , , , , . 23 : 31 : 27 ,I.R,I,O,N,, , ,D,O,N, .... , . . Fl0=Print Fll=Narrative F16=Vehicle Fl7=Persons

07/26/17 Page 8 of 135 PPublic Records Request No.: 17-295 • • :c:a:1:1: ;N:uµ\b:e:r::: ·0'5'i°5io·1·6·0· • • • • • ·c·a·1·1· ·T·y·p·e·. ·: • ·0·0·5· ic:cio:S:N:T/H:ri i :R:u:N: : : : : : : :P:0:1:i :c:e: • Entry Day /Tm : 9/09/05 15: 16: 40 REVIEW 005 ,A,C,C,I ,D,E,N,T./.H,I,T, ,&. ,R,U,N, , . , . , . ,P,o,l ,i ,c,e, Calle r Name: Last TORRES First JOSEF Mid See Caller : Y Address ... : 358 Dr EL BRILLO WY Mod City/State : PALM BEACH Phone# : 561-805-8663 Source : 911 ,L,o,c,a,t,i,o,n,.,•,•,:, 358 Dr EL BRILLO WY Mod . ,C,i,t.Y,.,.,•,•,•,•,:, PALM BEACH ,B,l,o,c,k.#. :. 300 ,L.o,c, ,I,D, :, .M,ap,r,:. l0S ,I.n,t,e,r,s,e,c,t,n, .. :. TRAVERS DEAD END .A,g_e,n.cy, ..... , . : 001 .P.o,l,i .c.e, .D,ep,t, . . . . . . . , . .C.m.n.N.:, Call Taker .: 0000008843 .G.R.E.E,N, ARAC.E.L,I,D, . Dspcher : .D.i.sp,o,s,i,t.i.o,n,:. 022 ,N,o, ,Rp,t./As.rn.t .. C.o,rnp, ...... , ...... . *NONE E9 15:16 : 09 RT 15 : 17 : 17 00 : 00 : 00 - :io): : : : D 15 : 18 : 2 0 PR 15 : 18 : 2 0 ER 15 : 18 : 4 7 AT F6=Add Unit F7/F8=Roll Units F9=Caller Check List Fl2=Return Fl4=Addtl Disp. F15=Addtl Locations 0 0 0 0 0 0 8 7 21 ,M.A,R,K,S, ,L.O,U,I ,S.E, , . , ,2,0,3, , . . ,0,1, ,- , ,0,0,0,0,0,0,0,0, 00 : 00 : 00 . , , . , , , , , , , , ..... , 15 : 2 4 : 4 4 .A,N,D.E,R,S,O,N,, . .A,N,D,R,E,W, , Fl0=Print Fll=Narrative Fl6=Vehicle Fl7=Persons

07/26/17 Page 9 of 135 PPublic Records Request No.: 17-295 • • :c:a:i:1: ~:~ :e:r ::: ·o·5i5io'1io' • • • • • ·c·a·1·1· ·T·y·p·e·. ·: • ·0·0·5· :A:c:c:r:o:E:Ni/Hii :&: :R:u:N: : : : : : : i oi i :c:e: • Entry Day /Tm: 9/09/05 15: 16 : 40 REVIEW 005 AC.C,I,D,E.N,T/.H.I.T. ,&, .R,U.N, .... , . . P.o,l .i ,c,e, Caller Name : Last TORRES First JOSEF Mid See Caller: Y Address .. . : 358 Dr EL BRILLO WY Mod Cit y/St at e : PALM BEACH Phone# : 561-805-8663 Source : 911 .L,o.c.a,t.i .o.n, .. •.•,:, 358 Dr EL BRILLO WY Mod .. C,i.t.Y.•.•,•,•,•,•,:. PALM BEACH ,B.l,o,c.k.#,:, 300 ,L,o,c, ,I,D,:, ,M,ap,r,:. 10S N A R R A T I V E 001 002 000 000 neg 1nJ , neg desc for other 1/2 veh was parked outside 10- 20 , veh was un- occd . noi 000 1 PDC0SA F7=Scroll Back 2 PDC0SA F8=Scroll Forward F12=Return No Update 15 : 18 : 47 15 : 18 :00 00 : 00 : 00 00 : 00 : 00 00 : 00 : 00

07/26/17 Page 10 of 135 PPublic Records Request No.: 17-295 ,C,o~a.n,d,: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , . , , , , , , , . , , , , . , .... , , , , , .. . , , , . , . Person Type .: SUSP , , , , ,S.u,sp,e,c,t ... .. ,, .. ,,, . ...... ,. 052520160 , , .1, of , , .1. Race .. : W Sex: M Weapon: Hat .. . : Shoes. : Flight Dir : Name : L: TORRES Addr : City : Age . .. : Build. : Jacket : Facial : F: JOSE Phn Additional : VLD DL CLR PALMS Hgt .... : Hair ... : Shirt .. : Glasses : Mode: 01# : M: A Apt Wgt.: Eyes : Pants : SSN : DOB 12031957 9/09/05 15:34:33 History F12=Cancel F6=Warr F7=Back FS=Fwd F9=Global Fl0=Bolo Fll=History

07/26/17 Page 11 of 135 PPublic Records Request No.: 17-295 • • :c:a:1:i: ;N:~ :e:r ::: ·0·5i1°G'oio·3· • • • • • ·c·a·1·1· ·T·y·p·e·. ·: • ·o·o'a' :,1\1:iR:M/B:u:R:G:- :r:NiR:u:s:r:o:N:- iA:N: io:1:i :c:e: • Entry Day/Tm: 8/04/05 18: 30 : 10 REVIEW 008 .A,L.A,R,M./.B,U,R,G.-,I,N,T,R,U,S.I .O,N,-.P.A,N, .P.o,l ,i .c,e. Caller Name: Last BENHAM First OPER STEVE Mi d See Caller : Address ... : Dr Mod City/State: Phone# : 877-280-6549 Source : .L,o,c.a.t,i ,o,n .. ,•.•, :, 358 Dr EL BRILLO WY Mod , ,C,i ,t.Y.•,•,•,•,•,•,:, PALM BEACH ,B,l,o,c.k.#, :, 300 ,L,o,c. ,I,D,:. .M.ap,r,:. l0S ,I,n,t.e,r ,s.e.c,t ,n,.,:, TRAVERS DEAD END Ag,e,n,c.Y, ..... , . : 001 .P.o,l ,i ,c.e. ,D,ep,t, . . . . . , . . , .C.m.n,N.:, Call Taker .: 0000008591 .C.U,N,N,I ,N,G.H.A,M, .C.H,R,I, Dspcher : ,D,i .sp,o,s,i.t .i .o,n,:. 0 3 6 .w.e.a.t ,h.e.r .. R.e,l.a.t,e.d . .. .. , . . . , ..... . . *.N.O.N.E. . RT 18 : 3 0 : 12 0 0 : 0 0 : 0 0 0 0 : 0 0 : 0 0 - ,S.3. , ,., D 18:31:04 PR 18:31 : 04 AT 18:32 : 15 AV F6=Add Unit F7/F8=Roll Units F9=Caller Check List F12=Return F14=Addtl Disp. F15=Addtl Locations 0000008182 .M.O,O,R,E, .B.E.T.H. , . , , , ,S,3, . . . . ,0.1, .- . ,0,0,0,0,0.0.0.0 . 00 : 00 : 00 .. , .. ... , . ... . . , , , 18 : 3 3 : 31 .M,U.N,Y.A.N.,. ,K,E,I,T,H, . , .. Fl0=Print Fll=Narrative F16=Vehicle F17=Persons

07/26/17 Page 12 of 135 PPublic Records Request No.: 17-295 • • :c:a:i:1: ;t{uµ\b:e:r ::: ·o·si1°G'oio'3' • • • • • ·c·a·1·1· ·r·y·p·e·. ·: • ·o·o'a' i 1iR:M/s:u:R:G:-iNiR:u:s:r:o:N:- :P:A:N: :P:0:1:i :c:e: • Entry Day /Tm : 8/04/05 18: 30: 10 REVIEW 008 AL.A,R.M./.B.U,R,G,- ,I,N,T,R,U,S,I ,O,N,-,P,A.N, .P.o.l .i ,c,e, Calle r Name : Last BENHAM Fi rst OPER STEVE Mi d See Cal l er: Address .. . : Dr Mod City/State : Phone# : 877-280-6549 Source : ,L.o,c,a,t,i .o.n,.,•,•,:, 358 Dr EL BRILLO WY Mod , ,C,i .ty, .,•,•,•,• ,•,:. PALM BEACH ,B,l ,o,c,k,#,:, 300 ,L,o.c. ,I.D.:. ,M,ap,r,:, 10S N A R R A T I V E 001 called a l r m co/they spoke t o rep /not r esponding 00 1 aud/masterbedroom/655 762 6/ epstein 000 000 000 1 PDC02A 1 PDC 0SA F7=Scroll Back F8=Scrol l Forward F12=Return No Update 20 : 33 : 2 6 18 : 30 : 10 00 : 00 : 00 00 : 00 : 00 00 : 00 : 00

07/26/17 Page 13 of 135 PPublic Records Request No.: 17-295 I t I I I t t I I I I I I I I I I I I I I t I I • I I I I I t t I I I I I I I I t I t I I I 6 I 1 I I I f t t I t I I I • I I t • I t t I I t I I I I I I I I ,C.a,l ,l , .N.~ .e.r ,:, 050850144 Call Type. : 069 ,O,P,E,N, ,D,O,O,R, , , , , , , , , , , , , , , , ,P,o,l ,i ,c,e, Entry Day / Tm: 3/26/05 16: 35 : 22 REVIEW 069 ,O,P,E,N, ,D,O,O,R, , , . , , , , , , , , , , , , ,P,o,l .i ,c,e, Caller Name : Last UNK BM First LANGUAGE BARRIE Mid R See Caller : Addre s s . .. : Dr Mod Ci t y/State : Phone# : Source : ,L,o,c,a,t,i,o,n,.,•,•,:, 358 Dr EL BRILLO WY Mod , ,C,i,t.Y,.,.,•,•,•,•,:, PALM BEACH ,B,l ,o.c.k,#, :, 300 ,L,o,c, ,I.D,:, ,M,ap,r,:, l0S ,I ,n,t ,e,r,s,e,c,t,n,.,:, TRAVERS DEAD END Ag,e,n,c,y, .,.,., . : 001 ,P,o,l ,i,c,e, ,D,ept, , , , , , , , , , ,C,m,n,N, :, Call Taker . : 0000008182 ,M,O,O,R.E, .B,E,T,H, . , , , , Dspcher : 0000008741 ,G,RAB.I ,L,L, ,M,O,L,L,Y, .. ,D,i,sp,o,s,i,t,i.o,n,:, 022 ,N,o, ,Rp,t/As.m,t, ,C,o,mp, , , . , , , . , . . . . . . ,3,0,9, . , . ,0,1, .- , ,0,0,0,0,0,0,0,0, ,*,N,O,N,E, , RT 16 : 35 : 40 00 : 00 : 00 00 : 00 : 00 00 : 00 : 00,,,,, , , , , , , , ., , , ,, - ,3,0,2,,, , D 16 : 37 : 22 AT 16 : 51 : 02 AV 16 : 58 : 14 00 : 00 : 00 ,M,I,L,L,E,R,, , ,JAM,E,S,,., , F6=Add Unit F7/F8=Roll Units F9=Caller Check List Fl0=Print Fll=Narrative F12=Return F14=Addtl Di sp. F15=Addtl Locations F16=Vehicle F17=Persons

07/26/17 Page 14 of 135 PPublic Records Request No.: 17-295 ,C.~1.1, ~.~ .e.r,:, 050850144 Call Entry Day/Tm: 3/26/05 16 : 35:22 Caller Name: Last UNK BM Type. : 069 ,O,P,E.N, ,D,0,O,R, , , , . , . . , .. , , , , . ,P.o,l ,i .c,e, REVIEW O 6 9 ,0,P,E.N, .D,0,O,R, , , , . , , , , , , , , , , , ,P,o,l ,i ,c,e. First LANGUAGE BARRIE Mid R See Caller : Address ... : Dr City/State : ,L,o,c,a,t ,i ,o,n,.,•,•,:, 358 Dr , ,C,i,t,y,.,•,•,•,•,•,:, PALM BEACH 1033 issued Phone# : EL BRILLO .B.l.o.c.k.#.:. N A R R A T I V E cleared interior everything appears 104 300 ,L,o,c. ,I,D,:. Mod Source : WY Mod ,M,aP,r.:, 10S 001 002 001 002 003 house should be 10.7 and there is an open door to the guest caretaker is leaving from the police stati on and will meet 16 : 52 : 24 16 : 58 : 08 16 : 35 : 22 16 : 36 : 13 the officer at the house// bm he is the caretaker 1 PDC02A 2 PDC02A 1 PDC0SA 2 PDC0SA F7=Scroll Back F8=Scroll Forward F12=Return No Update 16:36:13 3 PDC0SA

07/26/17 Page 15 of 135 PPublic Records Request No.: 17-295 < I I O I t f I I • , • I I I I I I t I I O O I I I f 1 1 o o t I o t I o , , o o + o , 1 1 o o I I I I O I I I , I • o I I I t I I I • I • I I O O I I I O • ,C,a,1,1, ~.u,m,b,e,r .:, 050380167 SI Call Type . : 143 ,C,A.D, ,F,i,l,e, ,C,h,e,c,k, . , . , . , . , , , ,P,o,l ,i .c.e, Entry Day /Tm : 2/07 /OS 14 : 4 4 : 49 REVIEW 143 ,C,A,D, .F,i.l,e, ,C,h,e.c,k, . , , .. , ... , ,P,o,l ,i ,c.e. Cal l er Name : Last First Mi d See Caller : Address ... : Dr Mod City/State : Phone# : Source : SI ,L,o,c,a,t,i,o,n,.,•,•,:, 358 Dr EL BRILLO WY Mod . ,C,i ,t.Y, •.•,•,•,•,•,:, PALM BEACH ,B,l ,o,c,k,#,:, 300 ,L,o,c, ,I,D,:, ,M.ap,r ,:, l0S N A R R A T I V E 001 update cad file 000 000 000 000 1 PDC0SA F7=Scroll Back F8=Scroll Forward F12=Return No Update 14 : 47:03 00 : 00:00 00 : 00 : 00 00 : 00 : 00 00 : 00 : 00

07/26/17 Page 16 of 135 PPublic Records Request No.: 17-295 I I I I I I I I • I I I I I I I • I • I I I I I I I I f I I I I I I I I I I I I I I I I I I , I I o I o t I • I I I I I I I I I I I I I I I I < I I I I I I I ,C,a,l ,l , ,N,u,m;b,e,r,:, 050330105 Call Type . : 008 ,A.L,A,R,M./.B,U,R,G.- ,I,N,T,R,U,S,I,O,N,- ,PAN, ,P.o.l ,i ,c,e, Entry Day /Tm : 2/02/05 12: 02: 44 REVIEW 008 ,A,LAR.M./.B,U,R,G,- ,I,N,T,R,U,S,I,O,N,- .PAN, ,P,o,l ,i ,c,e. Caller Name : Last BENHAM First OPR/DAVID Mid See Caller: Address ... : Dr Mod City/State : Phone# : 877-280-6549 Source : ,L,o,c,a,t,i ,o,n, .,•,•,:, 358 Dr EL BRILLO WY Mod . ,C,i,t,y, .,•,•,•,•,•,:, PALM BEACH ,B,l,o,c,k.#.:, 300 ,L,o,c, .I.D,:, ,M,ap_r,:. 10S ,I,n,t,e,r,s,e,c,t,n, .,:. TRAVERS DEAD END A9.e,n,c,y,., .,., . : 001 ,P,o,l,i ,c,e, ,D,ep,t, . , , , . . . , . ,C,m.n.N.:. Call Taker .: 0000008265 ,K,O,E,N,I,G, ,DAN,I,E,L, .. Dspcher : .D.i,sp,o,s,i,t,i,o,n,:, 034 ,H,u,m,a,n, ,E,r ,r .o.r , , , . , . , , , , .. , , , , , , . , ,*,N,O,N,E, , RT 12 : 02 : 46 00 : 00 : 00 00 : 00:00 - ,2,0,2,,,. D 12 : 03 : 16 PR 12 : 03 : 16 AT 12 : 07 : 21 AV F6=Add Unit F7/F8=Rol l Units F9=Caller Check List F12=Return F14=Addtl Disp. FlS=Addtl Locations 0 0 0 0 0 0 8 312 ,G.0.0.D,F,E,L,L,O,W, .G,E.N.E, ,2,0,3, , , . ,0,1, ,-, .0,0,0,0,0,0,0.0, 00: 00 : 00 . , . , . . , , . , ..... .. . 12 : 1 7 : 4 0 ,A.U,T,E,R,I,,, ,D.O,N,A.L,D, . , . Fl0=Print Fll=Narrative F16=Vehicle F17=Persons

07/26/17 Page 17 of 135 PPublic Records Request No.: 17-295 • • :c:a:i:1: ~~:e:r ::: ·o·s·o·3·3·0·1·0·5· • • • • • ·c·a·1·1· ·T·y·p·e·. ·: • ·0·0·0· i1:A:R:M/s:u:R:G:-:r:NiR:u:s:r:o:N:-:P:A:N: :P:o:1ic:e: • Entry Day /Tm : 2/02/05 12: 02: 44 REVIEW 008 AL.A,R,M/.B,U,R,G,-,I,N,T,R,U,S,I,O,N,-,P,A.N, ,P,o,l ,i ,c,e, Caller Name : Last BENHAM First OPR/DAVID Mid See Caller : Address ... : Dr Mod City/State : Phone# : 877-280-6549 Source : ,L,o,c,a,t,i,o,n,.,•,•,:, 358 Dr EL BRILLO WY Mod . ,C,i,ty,.,•,•,•,•,•,:, PALM BEACH ,B,l,o,c,k.#,:, 300 ,L,o,c, ,I.D,:, ,M,ap,r,:, 10S N A R R A T I V E 001 203 desig front e l brillo 002 203 was 10- 12 with the caretaker giayano/everything is 003 10- 4/alarm has reset// 001 aud/entry door/female on premise , luella// 002 epstein/655 7626 1 PDC04A 2 PDC04A 3 PDC04A 1 PDC0SA F7=Scroll Back F8=Scroll Forward F12=Return No Update 12 : 04 : 14 12 :17 : 37 12 : 17 : 37 12 : 02 : 44 12 : 03 : 00 2 PDC05A

07/26/17 Page 18 of 135 PPublic Records Request No.: 17-295 ,C,o;mµi,a,n,d, : . , , . . , . . , . . . , , . , , , . . . , , , , , . , . . . . , , . . . . . . . , , . , . , , . . , . , . . . . . , . , . . . , . . , , . , Person Type .: OFER . ... ,Op,e,r,a,t .o,r, .{Ye.h.i .c.l ,e.) , . . . . . . . . . 052060131 . . ,1, of . , ,1, Race . . : W Sex : F Weapon : Hat ... : Shoes . : Flight Dir : Name : L: BURNS Addr : City: Age . . . : Build .: Jacket : Facial: Mode : F : DANA Phn Hgt . . . . : Hair ... : Shirt .. : Glasses: M: L Additional : VALID OH DL/NO FL DL/CLR PALMS Wgt .: Eyes : Pants : ~0000000 01# : - Apt DOB 5171985 7/25/05 15 :33 :42 F12=Cancel F6=Warr F7=Back FB=Fwd F9=Global Fl0=Bolo Fll=History

07/26/17 Page 19 of 135 PPublic Records Request No.: 17-295 I I I I I I > I I I I I I I I I I I I I I I I I I I I I ! I I I • I I I I I I t I I I I I I I I t I I + I I I t t I I I / I I I t I f I I • I I I I I I I I I ,C,a,1,1, ~.u,m,b,e,r ,:, 043330172 Call Type .: 093 ,S.U,S,P.I.C.I.O,U,S, .V.E,H,I.C,L,E, ... , , , ,P,o.l ,i ,c,e, Entry Day /Tm: 11/28/04 19 : 08: 51 REVIEW 093 ,S,U.S,P,I,C,I.O,U,S, .V.E,H,I,C,L,E, .. , .. , ,P,o,l ,i ,c,e, Caller Name : Last RODRIGUEZ First MR Mid See Caller : Address ... : Dr Mod City/State: Phone# : 561-818-8361 Source: ,L,o,c,a,t,i,o,n,.,•,•,:, 358 Dr EL BRILLO WY Mod , ,C,i ,ty_ .,.,•,•,•,•,:, PALM BEACH ,B,l ,o,c,k,#,:, 300 ,L,o,c, ,I,D,:, ,M,aP,r,:, 10S N A R R A T I V E 001 veh in hi s driveway/unsure type of veh/ 002 he did not see anyone inside the vehicle/ 003 he will be going back to his house from the pd station/ 004 he dr ives a blk s uburban/leaving now/ 001 veh is the company he was expecting 1 PDC02A 2 PDC02A 3 PDC02A 4 PDC02A F7=Scroll Back F8=Scroll Forward F12=Return No Update 19:08:51 19: 09 :19 19:09 : 19 19 : 10:05 19:21:58 1 PDC04A

07/26/17 Page 20 of 135 PPublic Records Request No.: 17-295

07/26/17 Page 21 of 135 PPublic Records Request No.: 17-295 N-Number Inquiry Results FAA Registry N-Number Inquiry Results N909JE is Assigned Assigned/Registered Aircraft Aircraft Description Serial Number 151 Type Registration l\1anufacturer Name GULFSTREAM Certificate Issue AEROSPACE Date Model Gl 159B Status Type Aircraft Fixed Wing Multi-Engine Type Engine Pending Number None Dealer Change Date Change Authorized MFR Year Name Street City County Country None 1974 HYPERION AIR INC 103 FOULK RD STE 202 WILMINGTON NEWCASTLE UNITED STATES Mode S Code Fractional Owner -----·- -· Registered Owner State DELAWARE Zip Code Airworthiness Engine Manufacturer ROLL-ROYCE Classification Standard Engine Model RB.211 SERIES Category Transport AfW Date 06/29/1989 Other Owner Names http://registry.faa.gov/aircraftinquiry/NNumSQL.asp?NNumbertxt=909JE .t'age 1 or L. Corporation 03/15/1994 Valid Turbo-Jet No 53110550 NO 19803-3742 1/3/2006

07/26/17 Page 22 of 135 PPublic Records Request No.: 17-295 1\/-1'-I umoer inquiry 1~esuns rage .t. or .t. None Temporary Certificate one Fuel Modifications None - ---------------- -------·-- --------·---- NEW CAO: ~(ARCH TO Tt)P http://registry.faa.gov/aircraftinquiry/NNumSQL.asp?NNumbertxt=909JE 1/3/2006

07/26/17 Page 23 of 135 PPublic Records Request No.: 17-295 1~-l''l UJllOCl 1114uu y J:\.C:SU1l:S Serial Number Manufacturer Name Model Type Aircraft Pending Number Change Date Change Authorized MFR Year JEGE INC 20115 FAA Registry N-Number Inquiry Results N908JE is Assigned Assigned/Registered Aircraft Aircraft Description Type Registration BOEING Certificate Issue Date 727-31 Status Fixed Wing Multi- Type Engine Engine None Dealer None Mode S Code 1969 Fractional Owner Registered Owner Name Street City County Country 103 FOULK RD STE 202 WILMINGTON NEW CASTLE State DELAWARE Zip Code UNITED ST A TES Airworthiness Engine Manufacturer P& W Classification Standard Engine Model JT8D SERIES Category Transport A/W Date 07/23/1990 Other Owner Names raE!,C 1 Ul L. Corporation 01/25/2001 Valid Turbo-Jet No 53 106661 NO ·-----~----· - - 19803-3742 http://registry.faa.gov/aircraftinquiry/NNumSQL.asp?NNumbertxt=908JE&cmndfind.x=l l ... 1/3/2006

07/26/17 Page 24 of 135 PPublic Records Request No.: 17-295 N-Number Inquiry Results rage Lor L None ·----·-·-----· --- Temporary Certificate Certificate Number T010517 Issue Date 01/25/2001 Expiration Date 02/24/2001 ----------------------- Fuel Modifications None http://registry.faa.gov/aircraftinquiry/NNumSQL.asp?NNumbertxt=908JE&crnndfind.x= l l ... 1/3/2006

07/26/17 Page 25 of 135 PPublic Records Request No.: 17-295 ragt 1 0 1 .J Section Index Landings: Se arch Search Landings.com Aviation Web Browse Aviation's Directory Registrations us World Prefix Certifications Pilots A&P Examiners Airports Information Flight-Plan Regulations FAA Airworthiness Reports NTSB SDRs Aircraft Performance Certification Related Calculators Add. Searches Results Returned Databases available for pu!"'Chase ... N-number Database Search Result Last Database Update: Mon Sep 19 15: 56:34 2005 To print registration information, check t he checkbox for each registration to be printed and click on "Ret rieve Selected Entries' t he bottom of the list. i Check for printing N- number Aircraft Serial Number Aircraft Manufacturer Engine Model Manufacturer Model Aircraft Year Owner Name Owner Address Type of Owner Registration Date Airworthiness Certificate Type Approved Operation s N909JE 151 GULFSTREAM AEROSPACE Gll59B ROLL-ROYCE RB . 211 SERIES 1974 HYPERION AIR INC 103 FOULK RD STE 202 WILMINGTON , DE, 19803-3742 Corporation 15-Mar-1994 Standar d Transport r. Send to Printer r Save to File Retneve Selected Entries __________ _.. Clear Selections j Disclaimer: No warranty or claims are made or implied regarding the accuracy or worthines! information databases included or linked to via the Landings site. We are doing the best we c ensure accurate information, however, the actual data may not be accurate, up-to-date, or it be faulty to begin with (If you find formatting problems, please let us know, but if you find inaccuracies please contact the source). Use these sources at your own risk. The FAA is the p authority as to the "real" information. http://www8.landings.com/cgi-bin/nph-search_nnr?pass=76208459&pattern 1 =909je&fld _... 9/2 I /2005

07/26/17 Page 26 of 135 PPublic Records Request No.: 17-295 J 'I - UUJJJU CJ LJcllaua:,c; ..:,cat L,11 RC:>U tl rctgc l Ul .J Section Index Landings: Search Search Landings.com Aviation Web Browse Aviation's Directory Registrations us World Prefix Certifications Pilots A&P Examiners Airports Information Flight-Plan Regulations FAA Airworthiness Reports NTSB SDRs Aircraft Performance Certification Related Calculators Add. Searches Results Returned Databases available . for pu_rchas~ .... • N-number Database Search Result Last Database Update: Mon Sep 19 15:56:34 2005 To print registration information, check the checkbox for each registration to be printed and click on "Retrieve Selected Entries' the bottom of the list. l Check for printing N-number Air craft Serial Number Aircraft Manufacturer Engine Model Manufacturer Model Aircraft Year Owner Name Owner Address Type of Owne r Registration Date Airworthiness Certificate Type Approved Operations N908JE 20115 BOEI NG 727- 31 P&W ,-1T8D SERIES 1969 JEGE INC 103 FOULK RD STE 202 WILMINGTON, DE, 19803-3742 Corporation 25-Jan-2001 Standard Tr anspor t r- Send to Printer r Save to File -------------' Retrieve Select ed Entries Clear Select,ons j Disclaim e r: No warranty or claims are made or implied regarding the accuracy or worthinesi information databases included or linked to via the Landings site. We are doing the best we c ensure accurate information, however, the actual data may not be accurate, up- to-date, or it be faulty to begin with (If you find formatting problems, please let us know, but if you find inaccuracies please contact the source). Use these sources at your own risk. The FAA is the p authority as to the "real" information. http://www8.landings.com/cgi-bin/nph-search_nnr?pass=76208459&pattern I =908je&fld_... 9/21/2005

07/26/17 Page 27 of 135 PPublic Records Request No.: 17-295

07/26/17 Page 28 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online 0 Albuquerque Tribune .-, . _TRIB HOME c==J OWEATHER CDOB SEARCH □MORTGAGES □FORUMS. CCLASSIFIEDS □LOTTERY □PERSONALS --5ITE TOOLS c==J DTRIJ! HISTORY OSITE HELP CCONTACT US EAR~ H _ ONTACT US Ehf C)Sl.J ~SC.RrnE I RICHARDSON'S CAMPAIGN CONTRIBUTIONS The top donations to gov. elect Bill Richardson's campaign came from : 1. Labor unions: $633,488 The top union donor was AFSCME, the public-employee's labor group, which gave $300,000 in cash contributions. AFSCME also produced its own radio and television ads during the Republican primary that were critical of GOP candidates. AFSCME is angling to persuade the Legislature and the governor to reinstate collective bargaining for state employees. Outgoing Gov. Gary Johnson allowed the previous agreement to expire, and Richardson has promised to work on a new agreement. The Communication Workers of America, which represents several thousand employees in New Mexico, contributed $100,000 through its political action committee in New Mexico. The American Federation of Teachers, one of two national teachers unions that represents New Mexico educators, gave $50,000. 2. Gambling interests: $648,392 This is a significant development in New Mexico campaign finances. In a matter of five years, gambling money has become one of the top influences in state politics. The top gambling contributor was the Downs at Albuquerque, which donated $100,000. The Downs has a relationship with the state because the racing license is regulated by the state Racing Commission. The Downs also htto://abatrib.com/archives/news02/l 20702 news donate.shtrnl I ALBUQUERQUE New Mexico, U.S.A. Maret, 7, 3906 The Tribune Web site is updated by noon and as events warrant daily click to enlar_ge 0 NMJobs.lnfo advertisi ng Buy Concert tickets here Concert Tickets Paid Advertisement Fast Cs1sh Ad_vanc::__g here Page 1 of28 3/7/2006

07/26/17 Page 29 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online operates a casino that is regulated by the state Gaming Control Board. The Downs also rents the racetrack and casino facilities from the New Mexico State Fair. The state recently sued the Downs on behalf of the State Fair for more than $100,000 in back rent that has not been paid. Paul Blanchard, the president of the Downs, was a key player in helping Richardson raise campaign money. He donated $10,000 of his own money. Blanchard's wife, Kandace, also donated $10,000. Other major gambling contributors include Riviera Gaming Management Inc., a Las Vegas corporation that is working with partners in New Mexico, including Ken Newton, to get a license to open a horse racetrack and casino in Hobbs. Riviera donated $50,000 to Richardson's campaign. The Pueblo of Sandia contributed $56,148 in cash and in-kind donations to Richardson. Sandia operates the state's largest tribal casino. 3. Democratic organizations: $490,751 The Democratic Governors Association chipped in $427,500 to help elect Richardson. That amount was minor compared with the money the DGA funneled to gubernatorial candidates in more competitive races. Nevertheless, the association was counting on Richardson, who was one of a half-dozen candidates who helped Democrats take control in states where Republicans had been chief executives. Now, the DGA is turning to Richardson to serve as its top federal liaison. The former congressman and cabinet member will speak for Democratic governors during negotiations with the White http://abqtrib.com/archives/news02/120702 news donate.shtml - - □ advertisi ng 0 Print Edition 0 Print Edition Page 2 of28 3/7/2006

07/26/17 Page 30 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online House and Congress on issues that affect states. Richardson also attracted $51,000 from the New Democrat Network, a political group that embraces centrist Democrats. Richardson also received $12,751 in cash from the state Democratic Party, although he contributed $350,000 from his account to help the party's coordinated campaign to elect Democrats. 4. Richardson's congressional account: $289,315 Richardson transferred all of the money from the bank account he previously used for his congressional campaigns in the state's 3rd Congressional District in northern New Mexico. Richardson had fought in court in the early 1990s for the right to transfer money from a federal campaign account to a state account, even though the state constitution bans the practice. The state Supreme Court ruled that the constitutional provision violated the federal constitution. 5. Peters Corporation: $138,376 Gerald Peters, owner of the Peters Gallery in Santa Fe, is a close friend of Richardson. In addition to $102,000 in cash contributions donated to the campaign, Peters also flew Richardson in his private plane during several campaign swings around the state. He also provided food and beverages for an event and donated art. Those in-kind contributions amounted to $35,000 in aid. 6. Jerry Perenchio, president of Univision: $116,667 Perenchio founded Univision, the Spanish-language 1V network that broadcasts throughout the United http://abqtrib.com/archives/news02/l 20702 news donate.shtml - - Page 3 of28 TERRORIST SIICI A FAMIUAR FACE: l / i ; : ... '· \ . I \'/HO IS Bi t. LADEN? 3/7/2006

07/26/17 Page 31 of 135 PPublic Records Request No.: 17-295

07/26/17 Page 32 of 135 PPublic Records Request No.: 17-295 Probable Cause Affidavit Palm Beach Police Department Defendant: Race/Sex: Haley Robson White I Female Agency ORI# FLO 500600 Police Case#: 05-368 (2) DOB: 04-09-1986 Charges: Lewd and Lascivious Act on victim under 16 years of age. FSS 800.04 (6)(2b) On March 15, 2005, The victim, a 14 year old female, reported to the Palm Beach Police Department that she was brought to 358 El Brillo Way, in Palm Beach, Jeffrey Epstein's house for the purpose of engaging in sexual activity with to Epstein. This arrangement was organized by Haley Robson. The victim advised she was aware that Robson was working for a subject, named "Jeff' who lived in Palm Beach. She was also aware that Robson had previously stated she did sexual favors for "Jeff' in the past. Robson had offered the victim an opportunity to make good money. "Jeff' was later identified as Jeffrey Epstein. During a sworn taped statement, the victim stated, on February 6, 2005, Haley Robson came to the victims house and picked the victim up. During the drive to Palm Beach, Robson told the victim that should "Jeff· ask her for her age, to state she was eighteen. Upon arriving at the house at 358 El Brillo they were allowed entry into the house. The victim was introduced to Epstein and was led upstairs to the bedroom area. Once inside the bedroom, the victim was instructed to wait for Epstein. Shortly thereafter, Epstein entered the bedroom wearing only a towel. Epstein instructed the victim to massage his back and laid naked on the massage table in his bedroom dropping the towel he had on. As the victim, began to massage Epstein on his back area, Epstein instructed her to remove her clothing. The victim, removed her clothing, remaining only in her bra and thong underwear. Epstein laid on the table naked and further told her to get up on his back to massage his back. The victim straddled his waist and massaged his back. The victim advised her buttocks were touching his buttocks. Epstein turned over on his back, the victim was now standing beside him, and she massaged his chest . Epstein began masturbating himself while she rubbed his chest. The victim stated that as she was rubbing his chest, Epstein produced a purple vibrator and began to massage the victims vagina area with the vibrator. The victim stated Epstein ejaculated and wiped himself with the towel he had on previously. Epstein allegedly told the victim, that Haley Robson had worked for him for many years. The foregoing instrument was sworn to or affirmed before me this 20 day of September, 2005 by Det. Joe Recarey ,who is personally known to me. Signature of Police Officer (F.S.S. 117.10) Page\ of 4 State of Florida County of Palm Beach Signature/ Arresting Officer Date: 09/20/2005

07/26/17 Page 33 of 135 PPublic Records Request No.: 17-295 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Epstein instructed the victim to leave her telephone number before she left and paid her three hundred dollars. Epstein left the room as the victim began getting dressed. The victim returned to the kitchen, where Robson was waiting for her. The victim made a comment to Robson she was paid three hundred dollars for the massage. Robson stated "I know" and revealed she had received two hundred for bringing her to Epstein. The victim was shown a photo line up with Epstein's picture placed in position five. The victim immediately identified Epstein as the subject who massaged her vaginal area with the vibrator and masturbated simultaneously. During the course of the investigation, parental consent was granted for the victim to assist with the Investigation. At our direction, the victim conducted controlled taped phone calls to Robson's cellular telephone 561-308-0282. The victim, spoke with Robson in an attempt to arrange another meeting with Epstein. The victim, asked Robson, what did she need to do to make more money. Robson stated, "the more you do, the more you get paid." Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach was notified, and trash was collected at the residence. It revealed telephone messages for Epstein which stated Haley and the victim's name at 11 :00 am. This was the time frame Robson had informed the victim to be ready to go work at Epstein's house. This arrangement was tape recorded from the victims voice mail. It should be noted that during the taped interview with the victim, the description of the interior of the house was given. I personally have been in the house for a previous investigation at the El Brillo house in which Epstein was the victim, and found the victims description of the house to be accurate. During the course of the investigation, Haley Robson was contacted at her home in Royal Palm Beach. Robson agreed to come to the station voluntarily to answer questions pertaining to Jeffrey Epstein. Upon our arrival at the police station, Robson was brought to the interview room in the Detective Bureau. I explained to Robson, that I appreciated her willingness to assist us and informed her that should she desire to leave at any time she may do so. I further explained the interview room door is only closed for privacy. Robson stated she understood. During the taped sworn interview, Robson was asked how she became in contact with Epstein. Robson stated back when she turned 17 years of age she was approached by a friend "Molly" in the Canopy Beach Resort in Rivera Beach. Robson was asked if she wanted to make money. The foregoing instrument was sworn to or affirmed before me this 20 day of September, 2005 by Det. Joe Recarey ,who is personally known to me. Signature of Police Officer (F.S.S. 117.10) Pagelof 4 State of Florida County of Palm Beach Signature/Arresting Officer Date: 09/20/2005

07/26/17 Page 34 of 135 PPublic Records Request No.: 17-295 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 She was told she would have to provide a massage and would make $200.00. Robson thought about the offer and agreed to meet with Jeffrey. Molly (Unknown last name) and Tony (Unknown last name) Picked her up and was taken to Epstein's house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her as Sarah. She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom . Sarah arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. Sarah, then left the room and informed her Jeff would be in a minute. Jeff entered the bedroom wearing only a towel. He laid on the table onto his stomach and picked a massage oil for Robson to rub on him. During the massage, Robson stated "He tried to touch me and I stopped him." I asked how did he tried to touch her. He grabbed her buttocks and she felt uncomfortable. Robson also stated Epstein has a vibrator which is large and white in color. Robson told Epstein, I'll massage you but I don't want to be touched. Robson stated she performed the massage naked. At the conclusion of the massage, Epstein paid Robson $200.00 for the massage. He explained, I know you're not comfortable, but I'll pay you if you bring some girls. He told her the younger the better. Robson stated she once tried to bring a 23 year old female and Epstein stated that the female was too old. Robson was asked how many iris did she brin in total to E stein. Robson stated six that she can remember. Robson stated she broug JS, Y and the victim in this case. I asked Robson which one was the youngest. Robson advised the victim was the youngest. Robson stated every girl she brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked her if the victim was aware. She stated every girl she brought knew what to expect. She explained she knew the victim wanted to make money . She approached the victim and explained about going to work for Jeff. The victim agreed and arrangements were made to bring the victim to Epstein's house on a weekend. Robson stated that she and . (Later identified as picked up the victim at the victim's house. They traveled to Epstein's House and entered through the kitchen door. They met with the house chef and Epstein's assistant Sarah. The victim was introduced to Epstein while they were in the kitchen area. Sarah led the victim upstairs and Epstein went upstairs. When the massage was over, the victim returned to the kitchen area. Robson stated she was paid $200.00 for bring the victim to Epstein. Robson stated the victim told her she was paid $300.00 for the massage. She continued that when Epstein announces to his assistant that he is traveling to Palm Beach, Sarah would contact Robson to arrange girls for Epstein. Sarah, later identified as Sarah Kellen Date of Birth 05/25/1979, had told Robson that Jeff likes to have his fun with the girls. The foregoing instrument was sworn to or affirmed before me this 20 day of September, 2005 by Det. Joe Recarey ,who is personally known to me. Signature of Police Officer (F.S.S. 117.10) Pagt0of 4 State of Florida County of Palm Beach Signature/ Arresting Officer Date: 09/20/2005

07/26/17 Page 35 of 135 PPublic Records Request No.: 17-295 . . Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 As the interview was concluded and Robson was being taken home, a tape recorder was placed within the vehicle to record any conversations made within the vehicle. During the drive back to her home, Robson made the comment" I'm like a Heidi Fliess". (Hollywood Madam who sent girls to clients for sexual favors in California). Robson was dropped off at her house without incident. On November 7, 2005, I made contact wit-t her home. During a sworn taped statemen-stated she met Jeffrey Epstein through Haley Robson. Robson wo~ch females who wished to work for him_,tated she was offered to work for him but declined.-explained that "work" means give massages. She was asked about any formal training in providing massages which she said no. said she accompanied Robson and other females who taken to Epstein's house to provide massages. further stated she had been to the house approximately 4 or 5 times in the past year. Each time any girl was taken to Epsteins house, they were previously told they would have to provide a massage, possibly naked. It was also told that should Epstein requir~nything extra, and they were not comfortable with the request, just to tell him and he would sto~tated Robson received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, the victim, ~tated she looked reall young, fifteen years old at the most. ...iturther stated she did not know the victim personally stated she only went to the house to accompany Robson. As Robson knowing the age of the victim, solicited the victim to commit a lewd a lascivious act and based on the above facts, I have sufficient probable cause to arrest Haley Robson for Lewd and Lascivious Acts to a victim under the age of 16. The foregoing instrument was sworn to or affirmed before me this 20 day of September, 2005 by Det. Joe Recarey ,who is personally known to me. Signature of Police Officer (F.S.S. 117.10) Page~of 4 State of Florida County of Palm Beach Signature/ Arresting Officer Date: 09/20/2005

07/26/17 Page 36 of 135 PPublic Records Request No.: 17-295 -CAD CA 1/S

07/26/17 Page 37 of 135 PPublic Records Request No.: 17-295 • • :c:a:1:i: ~:~ :e:r::: ·0·2i3'3'oi2·a· • • • • • ·c·a·1·1· ·T·y·p·e·. ·: • ·o·a'a' :s:r:c:K: :PiR:s:o:N//risi ir:o: : : : :P:0:1:i :c:e: • Entry Day /Tm : 8/21/02 23: 22 : 14 REVIEW 088 ,S,I,C,K, ,P,E,R,S.O,N/.F,I ,R,S,T, ,A,I,D, .. . ,P,o,l ,i ,c.e, Caller Name : Last EPSTEIN First JEFFREY Mid See Calle r : Address .. . : 358 Dr EL BRILLO WY Mod City/State: PALM BEACH Phone# : 561-655-7629 Source: 911 ,L,o,c,a,t ,i ,o,n,.,•,•,:, 358 Dr EL BRILLO WY Mod . ,C,i ,t,y,.,•,•,•,•,•,:, PALM BEACH ,B,l ,o,c.k,#, :, 300 ,L,o,c. ,I ,D,:. .M.aP,r, :. l0S ,I ,n,t,e,r,s,e,c,t ,n,.,:, TRAVERS DEAD END Ag,e,n,c,Y. ...... . : 001 ,P.o.l.i.c,e, ,D,ep,t, . , . , . , , . . ,C,m.n,N, :. Call Ta ker .: 0000008465 .D,U,N,N, ,W,E,N,D,Y, . , , .. Dspcher : ,D,i ,SP,O,s,i,t ,i,o,n,:, 021 ,N,o, ,RP,t/T,O,T, ... ...... ..... . . ... . *NONE RT 23 : 22 : 45 00 : 00 : 00 00 : 00 : 00 - ):o\ : : : D 2 3 : 2 5 : 12 PR 2 3 : 2 5 : 12 ER 2 3 : 2 5 : 2 0 AT F6=Add Unit F7/F8=Roll Units F9=Caller Check List F12=Return F14=Addtl Disp . F15=Addtl Locations 0000008465 ,D,U,N,N, ,W,E,N,D,Y, ... .. ,3,0,1, . . . ,0,1, ,-, ,0,0,0,0,0,0,0,0, 00 : 00 :00 . . ...... .. . .. . ... . 23 : 31 : 27 ,I,R,I,O,N,, , ,D.O,N, .. , ... . Fl0=Print Fll=Narrative F16=Vehicle F17=Persons

07/26/17 Page 38 of 135 PPublic Records Request No.: 17-295 • • :c:a:1:1: i~:e:r ::: ·0'5i5'2'0'1°G'o' • • • • • ·c·a·1·1· ·T·y·p·e· . ·: • ·0·0·5· ic:c:r:o:s:Ni/Hii i :R:u:N: : : : : : : :P:0:1:i :c:e: • Entry Day / Tm : 9/09/05 15: 16: 40 REVIEW 005 ,A,C,C,I ,D,E,N,T./,H,I,T, ,&, ,R,U,N, , , , , , , ,P,o,l ,i ,c,e, Caller Name : Last TORRES First JOSEF Mid See Caller: Y Addr ess ... : 358 Dr EL BRILLO WY Mod City/State : PALM BEACH Phone# : 561-805-8663 Source: 911 ,L,o,c,a,t ,i,o,n,.,•,•,:, 358 Dr EL BRILLO WY Mod . ,C,i,t.Y,.,.,•,•,•,•,:, PALM BEACH ,B,l,o,c,k,#,:, 300 .L.o,c, ,I,D,:, ,M,ap_r, :, 10S ,I,n,t,e,r,s,e,c,t,n,.,:, TRAVERS DEAD END ,A,g_e,n,c,y,.,.,., . : 001 ,P,o,l,i,c.e, ,D,ep,t , , , , , , , , , , ,C,m,n,N,:, Call Taker .: 0000008843 ,G,R,E,E,N, ARAC.E,L,I ,D, . Dspcher : ,D,i ,sp,o,s,i,t,i ,o,n,:, 022 ,N,o, ,Rp_t/.A.s,m,t , ,C,o,mp, , , . . . . .. , . ... . * NONE E9 15 : 16 : 09 RT 15 : 17 : 17 00 : 00 : 00 - °2'0'3' • , • D 15 : 18 : 2 0 PR 15 : 18 : 2 0 ER 15 : 18 : 4 7 AT F6°=Add 'u'ni t F7 /F8=Roll Uni ts F9=Caller Check List F12=Return Fl4=Addtl Disp. Fl5=Addtl Locations 0 0 0 0 0 0 8 7 21 .MAR.K.S, .L.O.U,I ,S.E. . . . ,2,0,3, . . . ,0.1 . . - . ,0,0,0,0,0,0,0,0, 00 : 00 : 00 ...... . . .... ... .. . 15 : 2 4 : 4 4 ,A,N,D,E,R,S.0.N., . ,A,N,D,R,E,W, . Fl0=Print Fll=Narrative F16=Vehicle F17=Persons

07/26/17 Page 39 of 135 PPublic Records Request No.: 17-295 • • :c:a:1:i: ~~:e:r ::: '0'5is·2·0·1·6·0· • • • • • ·c·a·1·1· ·T·y·p·e·. ·: • ·o·o·s· ic:ciO:E:Ni/H:r:T: :&: iu:N: : : : : : : :P:o:1i c:e: • Entry Day/ Tm : 9 / 0 9 / 0 5 15 : 16 : 4 0 REVIEW O O 5 ,A,C,C,I.D.E,N,T./.H,I.T, ,&, .R,U.N, , , , . . . .P.o,l .i .c,e, Caller Name : Last TORRES First JOSEF Mid See Caller : Y Address . .. : 358 Dr EL BRILLO WY Mod Cit y/State : PALM BEACH Phone# : 561-805-8663 Source : 911 ,L,o.c.a.t.i .o,n,.,•,•,:, 358 Dr EL BRILLO WY Mod . . C.i,t.Y.•.•,•.•,•,•,:. PALM BEACH .B.l ,o,c.k.#.:. 300 ,L.o,c. ,I.D,:. ,M.ap,r, :. 10S N A R R A T I V E 001 002 000 000 neg inJ , neg desc for other 1/2 veh was parked outside 10- 20 , veh was un-occd . noi 000 1 PDC0SA F7=Scroll Back 2 PDC0SA F8=Scroll Forward F12=Return No Update 15 : 18 : 47 15 : 18 : 00 00 : 00 : 00 00:00 : 00 00 : 00 : 00

07/26/17 Page 40 of 135 PPublic Records Request No.: 17-295 ,C,oµl,lll,a,n.d. : , , . , , , . . , . , . . , . , . . , , , . . , , , . . , . , , , , . , . , . . , , , , , . . . , , , . . , . . . , . , , . . , , , , , , , . Per son Type. : SUSP .,,, ,S,u,sp,e,c,t,., ... ,,,,, .. . , . .. ,., 052520160 , . ,1, of ,, .1. Race . . : W Sex : M Weapon : Hat ... : Shoes .: Flight Dir: Name : L: TORRES Addr : City : Age ... : Build .: Jacket : Facial: F: JOSE Phn Additional: VLD DL CLR PALMS Hgt .... : Hair . . . : Shirt .. : Glasses: Mode : 01# : M: A Apt Wgt .: Eyes : Pants : SSN: 000000000 DOB 12031957 9/09/05 15:34:33 History F12=Cancel F6=Warr F7=Back F8=Fwd F9=Global Fl0=Bolo Fll=History

07/26/17 Page 41 of 135 PPublic Records Request No.: 17-295 • • :c:a:1:i: ~~:e:r::: '0'5i1io·2·0·3· • • • • • ·c·a·1·1· ·T·y·p·e· . ·: • 'o'o'a' j\:1:A:R:M/s:uiG:-iNiR:u:s:r:o:N:- :PA:N: :P:o\ic:e: • Entry Day /Tm : 8/04/05 18 : 30 : 10 REVIEW 008 ,A,L,A,R,M,/,B,U,R,G.- ,I,N,T,R,U,S,I,O,N,- ,P,A,N, ,P,o,l ,i ,c,e, Caller Name : Last BENHAM First OFER STEVE Mi d See Caller : Address . .. : Dr Mod City/State : Phone# : 877-280-6549 Source : ,L.o,c,a,t.i ,o,n .. ,•.•,:, 358 Dr EL BRILLO WY Mod . . C,i,t.Y, ... ,•.•,•,•,:. PALM BEACH .B.l,o,c,k.#,:. 300 ,L,o.c, ,I,D,:, ,M,apr ,:, 10S ,I,n,t,e,r,s,e,c,t,n,.,:, TRAVERS DEAD END ,A,g,e,n,cy,.,.,., . : 001 .P.o,l .i,c,e. ,D,ept, , , , . , . , , , ,C,m,n.N,:, Call Taker . : 0000008591 ,C,U,N,N,I,N,G,H.A,M, ,C,H,R,I . Dspcher : ,D,i.spo,s.i.t.i,o.n. :. 036 .W,e,a,t.h,e,r, ,R,e,l ,a,t.e,d, . , , , . , , , , , , , . , , , * ,N.O,N,E, . RT 18 : 3 0 : 12 0 0 : 0 0 : 0 0 0 0 : 0 0 : 0 0 - S3 D 18 : 31 : 04 PR 18 : 31 : 04 AT 18 : 32 : 15 AV F6,=Add Unit F7 /F8=Roll Uni ts F9=Caller Check List F12=Return F14=Addtl Disp . Fl5=Addtl Locations 0000008182 ,M,0,0,R,E, ,B,E.T.H. , ... , ,S,3, , . , . ,0,1, .- . ,0.0,0,0,0,0,0.0. 00 : 00 : 00 ..... .... . . . . .. , , , 18 : 3 3 : 31 .M.U.N,Y,A,N,, . ,K,E.I,T,H. , . .. Fl0=Print Fll=Narrative F16=Vehicle F17=Persons

07/26/17 Page 42 of 135 PPublic Records Request No.: 17-295 • • :c:a:1:i: iuµ\b:e:r ::: '0'5i1°G'oio'3' • • • • • ·c·a·1·1· ·r·y·p·e·. ·: • ·0·0·0· :A:1iR:M/s:uiG:-iNiR:u:s:r:o:N:- :P:A:N: :P:o:1ic:e: • Entry Day /Tm : 8/04/05 18: 30: 10 REVIEW 008 ,A,L,A,R,M/.B,U,R,G.- .I,N,T,R,U,S,I,O,N,- ,P,A.N, ,P,o,l ,i ,c,e. Caller Name : Last BENHAM First OPER STEVE Mid See Caller : Address ... : Dr Mod City/State : Phone# : 877-280-6549 Source : ,L.o,c,a,t,i ,o,n,.,•,•,:, 358 Dr EL BRILLO WY Mod , ,C,i ,ty .,.,•,•,•,•,:, PALM BEACH ,B,l,o,c.k,#, :, 300 ,L,o,c, ,I,D,:, ,M,aP,r,:, lOS N A R R A T I V E 001 called alrm co/they spoke to rep/not responding 00 1 aud/rnasterbedroom/655 7626/epstein 000 000 000 1 PDC02A 1 PDC0SA F7=Scroll Back F8=Scroll Forward F12=Return No Update 20 : 33 : 26 18 : 30 :1 0 00:00 : 00 00 : 00 : 00 00 : 00 : 00

07/26/17 Page 43 of 135 PPublic Records Request No.: 17-295 t I I I I I I I f I I I I t I I ! I I I I I I I f I I O I I I I I I I f I I I I I t t I I I I I I I t I I I O I I I I I J I O I I I t O I t O I I I I I I I I ,C,a,1.1. ~.u,n,b,e,r.:, 050850144 Call Type . : 069 ,O,P,E,N, ,D,0,0,R, . , , .. , . , , , , , , . . ,P,o,l ,i ,c,e. Entry Day/Tm : 3/26/05 16:35 :22 REVIEW 069 ,O.P,E,N, ,D,0,0,R, , . ,,, . , , ., .. , ,, ,P.o,l .i ,c,e, Caller Name : Last UNK BM First LANGUAGE BARRIE Mid R See Calle r : Addr ess ... : Dr Mod Cit y / State : Phone# : Sour ce : ,L,o,c,a,t,i ,o,n,.,•,•,:, 358 Dr EL BRILLO WY Mod , ,C,i ,t.Y. •,•,•,•,•,•,:, PALM BEACH ,B,l ,o,c,k,#,:, 300 ,L,o,c, ,I.D,:, ,M.ap_r,:, 10S .I .n.t .e,r,s,e,c,t.n, .. :, TRAVERS DEAD END .A,g,e,n.cy,...... . : O O 1 .P.o.l ,i .c,e, .D.eP.t. . . . . . . . . . ,C,m,n,N,:. Cal l Ta ker . : 0000008182 .M,0,0,R.E, .B,E,T.H . ... , . Dspcher : ,D,i ,sp,o,s,i ,t ,i ,o,n,:, 022 ,N.o. .RP,t/,A,s.m.t . . c.o,mP. .. . .. , , .. .. . . , .*,N,0,N,E,. RT 1 6 : 35 : 40 00 : 00 : 00 00 : 00 : 00 - .3,0,2, .. , D 1 6 :37 : 22 AT 1 6 : 51 : 02 AV 16 : 58 : 14 F6=Add Unit F7/F8=Roll Units F9=Caller Check List F12=Return F14=Addtl Di sp . F15=Addtl Locati ons 0 0 0 0 0 0 8 7 41 ,G.R,A,B,I,L,L. ,M.0.L.L,Y, . , ,3,0,9, . , . ,0,1, ,- , ,0,0,0,0,0,0,0,0, 00 : 00 : 00 , . , . , , . . , . , .. . . .. . 0 0 : 0 0 : 0 0 .M.I,L,L,E,R,, , ,J.A,M,E,S, .. . , Fl0=Print Fll=Narrative F16=Vehicle F17=Persons

07/26/17 Page 44 of 135 PPublic Records Request No.: 17-295 ,C,a,1,1, ;N,u,n,b,e,r,:, 05085014 4 Ca 11 Entry Day/Tm: 3/26/05 16:35 :22 Caller Name : Last UNK BM Type . : 069 ,O,P,E,N, ,D,0,0,R, , , , , , , , , , , , , , , , ,P,o,l ,i ,c,e, REVIEW 069 ,O,P,E,N, ,D,0,0,R, , , , , , , , , , , , , , , , ,P,o,l ,i ,c,e, First LANGUAGE BARRIE Mid R See Caller: Address . .. : Dr City/State : ,L.o,c,a,t,i,o,n,.,•,•,:, 358 Dr , ,C,i ,ty.,.,•,•,•,•,:, PALM BEACH 1033 issued Phone# : EL BRILLO ,B,l,o,c,k,#,:. N A R R A T I V E cleared interior everything appears 104 300 ,L,o,c, ,I,D,:. Mod Source : WY Mod ,M,ap_r,:, 10S 001 002 001 002 003 house should be 10 . 7 and there is an open door t o the guest caretaker is leaving from the police station and wi l l meet 16 : 52 : 24 16 : 58 : 08 16 : 35 : 22 16 : 36 : 13 t he offi cer at t he house// bm he is the caretaker 1 PDC02A 2 PDC02A 1 PDC0SA 2 PDC0SA F7=Scroll Back F8=Scroll Forward F12=Return No Update 16 : 36 : 13 3 PDC05A

07/26/17 Page 45 of 135 PPublic Records Request No.: 17-295 ,C,a.l ,l , ~.u,m,b.e,r.:, 05038016 7 Entry Day/Tm: 2/07/05 Caller Name : Last Address . . . : Dr City/State: ,L,o,c,a,t ,i ,o,n .. ,., .. :. 3 5 8 Dr . ,C,i,t.Y,•,•,•,•,•,•,:. PALM BEACH 001 update cad file 000 000 000 000 1 PDC0SA SI Call Type .: 143 14:44 :49 REVIEW 143 First Phone# : EL BRILLO ,B,l,o,c.k,#.:, N A R R A T I V E ,C,A,D, ,F,i,l ,e, ,C.h,e.c.k. . , , . , , , . . . ,P,o,l ,i .c.e, ,C.A.D. ,F,i ,l ,e. ,C.h,e.c,k. . , . . . , , . , , .P.o,l ,i ,c,e. Mi d See Caller : Mod Source : SI WY Mod 300 ,L,o,c, ,I,D,:, ,M.ap,r,: , lOS 14 : 47:03 00 : 00 : 00 00 : 00 : 00 00 : 00 : 00 00:00 : 00 F7=Scroll Back FB=Scroll Forward Fl2=Return No Update

07/26/17 Page 46 of 135 PPublic Records Request No.: 17-295 • • :c:a:1:1: i~:e:r ::: ·0·5·0·3·3·0·1·0·5· • • • • • ·c·a·1·1· ·T·y·p·e·. ·: • ·0·0·0· :A:1:A:R:M/B:l/R:G:- :r:N:Tiu:s:r:o:N:- iA:N: :P:o:1i c:e: • Entry Day /Tm : 2/02/05 12: 02 : 44 REVIEW 008 .A,L,A,R,M/.B,U,R,G,- ,I,N,T,R,U,S,I,O,N,- ,P.A,N, ,P,o,l ,i ,c,e, Caller Name : Last BENHAM First OPR/DAVID Mid See Caller : Addre s s . . . : Dr Mod City/State : Phone# : 877-280-6549 Source : ,L,o,c,a,t,i ,o,n,.,•,•,:, 358 Dr EL BRILLO WY Mod . ,C.i,t,Y, •,•,•,•,•,•,: , PALM BEACH ,B,l ,o,c,k.#, :, 300 ,L,o,c, ,I.D,:, .M,ap,r,:, 10S ,I,n,t ,e,r,s,e,c,t,n, .,:, TRAVERS DEAD END A9.e,n,c,y, .,.,.. . : 001 ,P,o,l,i,c,e, ,D,ept, , . , , , , , . , ,C,m,n,N,:, Call Taker . : 0000008265 ,K,O,E.N,I,G, ,D.A,N,I,E,L, , . Dspcher : .D,i ,sp_o,s,i,t,i,o,n,: , 034 .H.u,m,a,n, ,E,r,r,o,r, , , . , , , , , , , . , , . , , . . , ,*.N,O.N,E,, RT 12 : 02 : 46 00 : 00 : 00 00 : 00 : 00 - ,2,0,2,, ,, D 12 : 03 : 16 PR 12 : 03 : 16 AT 12 : 07 : 21 AV F 6=Add Unit F7/F8=Rol l Units F9=Caller Check List F12=Return F14=Addtl Disp . F15=Addtl Locations 0 0 0 0 0 0 8 312 ,G,0,0,D,F,E,L,L,O.W. ,G,E.N,E, ,2,0,3, , . . ,0,1, ,- , ,0,0,0,0,0,0,0,0, 00 : 00 : 00 , , , , , . , , . . , , . , , , , , 12 : 1 7 : 4 0 .A,U,T,E,R,I,, , .D,O,N.A,L,D, , .. Fl0=Print Fll=Narrative F16=Vehicle F17=Persons

07/26/17 Page 47 of 135 PPublic Records Request No.: 17-295 1 , 1 1 1 1 1 f I I 1 1 1 1 I I I I I I I I , I I I I I I f I f I I I I o o I I I I I I I 1 , , + t I I I I I I I I I I > I I I t I I I t I I I I J I I + I I ,C,a,1.1, .N,uµi,b,e,r ,:. 050330105 Call Type.: 008 ,A,L,A,R,M./.B.U,R,G,-,I,N,T,R,U,S,I.O,N,-,P,A,N, ,P,o,l ,i ,c,e, Entry Day /Tm : 2/02/05 12: 02: 44 REVIEW 008 ,A,L,A,R,M./.B,U,R,G,-.I,N,T,R,U,S,I,O,N,-,P,A,N, ,P,o,l ,i ,c,e, Caller Name : Last BENHAM First OPR/DAVID Mid See Caller : Addr ess ... : Dr Mod City/State : Phone# : 877-280-6549 Source : ,L,o,c,a,t,i,o,n,., •,•,:, 358 Dr EL BRILLO WY Mod , ,C,i,t,y,., •, •.•,•,•,:, PALM BEACH ,B,l,o,c,k,#,:, 300 ,L,o,c, ,I,D,:, ,M,ap,r,:, 10S N A R R A T I V E 001 203 desig f r ont el bri l l o 002 203 was 10-12 with the caretaker giayano/everything is 003 10-4 /alarm has reset// 001 aud/entry door/female on premise , luella// 002 epstei n/655 7626 1 PDC04A 2 PDC04A 3 PDC04A 1 PDC0SA F7=Scroll Back F8=Scroll Forward F12=Return No Update 12 : 04 : 14 12 : 17 : 37 12:17 : 37 12:02 : 44 12:03 : 00 2 PDCOSA

07/26/17 Page 48 of 135 PPublic Records Request No.: 17-295 .C.oµi,rn,a,n.d. : . , , , , . , , . . , , , , . . . . , . . , , . , , . . . . . , . , . . . . . . . , . . . . . , . . , . . . . . . . , . . . . . , . , , , , , Person Type .: OPER . ... ,Op,e,r,a.t .o,r .. CV.e,h.i .c.l .e.) . . . . . . . . . . 052060131 .. ,1. of .. ,1. Race .. : W Sex : F Weapon : Hat . .. : Shoes .: Flight Dir : Name : L: BURNS Addr : City : Age .. . : Build . : Jac ke t : Facial: F : DANA Phn Mode : Hgt . .. . : Hair ... : Shirt .. : Glasses : M: L Additional : VALID OH DL/NO FL DL/CLR PALMS 01# : Apt Wgt . : Eyes : Pants : SSN : 000000000 DOB 5171985 7/25/05 15 : 33:42 F12=Cancel F6=Warr F7=Back F8=Fwd F9=Global Fl0=Bolo Fll=History

07/26/17 Page 49 of 135 PPublic Records Request No.: 17-295 • • :c:a:i:1: ~~:e:r::: '0'4'3'3'3·0·1·7·2· • • • • • ·c·a·1·1· ·T·y·p·e·. ·: • '0'9'3' :s:u:sir:c:r:o:u:s: :ViHic:1:E: : : : : : : io:1ic:e: • Entry Day /Tm : 11/28/04 19 : 08: 51 REVIEW 093 ,S.U,S,P,I,C,I,O,U,S, ,V,E,H,I,C,L,E, , . , , , , ,P,o,l .i ,c,e. Caller Name: Last RODRIGUEZ First MR Mid See Cal ler : Address ... : Dr Mod City/State : Phone# : 561-818-8361 Source : ,L,o,c,a.t,i,o,n, .. •,•,:, 358 Dr EL BRILLO WY Mod , ,C,i,t_y,.,.,• ,•,•,•,:, PALM BEACH ,B,l,o,c,k,#,:, 300 ,L,o,c, ,I,D,:. ,M,ap,r,:, 10S N A R R A T I V E 001 veh in his driveway/unsure type of veh/ 002 he did not see anyone inside the vehicle/ 003 he will be going back to his house from the pd station/ 004 he drives a blk suburban/leaving now/ 001 veh is the company he was expecting 1 PDC02A 2 PDC02A 3 PDC02A 4 PDC02A F7=Scroll Back F8=Scroll Forward Fl2=Return No Update 19:08:51 19 : 09 :1 9 19 : 09:19 19: 10:05 19: 21 : 58 1 PDC04A

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07/26/17 Page 51 of 135 PPublic Records Request No.: 17-295 N-Number Inquiry Results FAA Registry N-Number Inquiry Results N909JE is Assigned Assigned/Registered Aircraft Aircraft Description Serial Number 151 Type Registration Manufacturer Name GULFSTREAM Certificate Issue AEROSPACE Date Model GI 159B Status Type Aircraft Fixed Wing Multi-Engine Type Engine Pending Number None Dealer Change Date Change Authorized MFR Year Name Street City County Country None Mode S Code 1974 Fractional Owner ---- --- HYPERJON AIR INC 103 FOULK RD STE 202 WILMINGTON NEWCASTLE UNITED STATES Registered Owner State DELAWARE Zip Code Airworthiness Engine Manufacturer ROLL-ROYCE Classification Standard Engine Model RB.211 SERIES Category Transport A/W Date 06/29/1 989 Other Owner Names http://registry.faa.gov/aircraftinquiry/NNumSQL.asp?NNumbertxt=909JE Page 1 or L Corporation 03/15/1994 Valid Turbo-Jet No 53110550 NO 19803-3742 1/3/2006

07/26/17 Page 52 of 135 PPublic Records Request No.: 17-295 l'l-r~urnoer rnqurry Kesuas None ------------- None None rage Lor L ·--- --- ------- -- ----- ---·------ Temporary Certificate Fuel Modifications ------------------------------------------ L LA(H ro TUP http://registry.faa.gov/aircraftinquiry/NNumSQL.asp?NNumbertxt=909JE 1/3/2006

07/26/17 Page 53 of 135 PPublic Records Request No.: 17-295 l 'l/-1'1/ UIIIUCl 1114uuy I\.CSUllS Serial Number Manufacturer Name Model Type Aircraft Pending Number Change Date Change Authorized MFR Year JEGE INC FAA Registry N-Number Inquiry Results N908JE is Assigned Assigned/Registered Aircraft Aircraft Description 20115 BOEING 727-31 Fixed Wing Multi- Engine None None 1969 Registered Owner Type Registration Certificate Issue Date Status Type Engine Dealer Mode S Code Fractional Owner Name Street City County Country 103 FOULK RD STE 202 WILMINGTON NEWCASTLE State DELAWARE Zip Code UNITED ST A TES Airworthiness Engine Manufacturer P& W Classification Standard Engine Model JT8D SERIES Category Transport A/W Date 07/23/1990 Other Owner Names rage 1 v1 L. Corporation 01/25/2001 Valid Turbo-Jet No 53106661 NO 19803-3742 http://registry.faa.gov/aircraftinquiry/NNumSQL.asp?NNumbertxt=908JE&cmndfind.x= l l... 1/3/2006

07/26/17 Page 54 of 135 PPublic Records Request No.: 17-295 N-Number Inquiry Results Yage Lor L None Temporary Certificate Certificate Number T010517 Issue Date 0 1/25/2001 Expiration Date 02/24/2001 --- ----- ----------------- --------- ---- ------------ --------· -· --- -·· - - Fuel Modifications None http://registry.faa.gov/aircraftinquiry/NNumSQL.asp?NNumbe1txt=908JE&cmndfind.x=l 1... 1/3/2006

07/26/17 Page 55 of 135 PPublic Records Request No.: 17-295 J., J.J.U.J..LJ. U"-'J. ..L...JU.t.U.UU...:J"-' U ""(.LJ\,,1J. J.'-.\.,.:)U1L rctgt: 1 01 _, Section Index Landings: Search Search Landings.com Aviation Web Browse Aviation's Directory Registrations us World Prefix Certifications Pilots A&P Examiners Airports Information Flight-Plan Regulations FAA Airworthiness Reports NTSB SDRs Aircraft Performance Certification Related Calculators Add. Searches ft.lS¾'YExplQt.gc'r N:EW1Pilot fdition • Results Returned Databases available • !or.p,urchas~ .. : lit$ N-number Database Search Result Last Database Update: Mon Sep 19 15:56:34 2005 To print registration information, check the checkbox for each registration to be printed and click on "Retrieve Selected Entries' the bottom of the list. I Check for print i ng N-nurnber Aircraft Serial Number Aircraft Manufacturer Engi ne Mode l Manufacturer Model Aircra f t Year Owner Name Owner Address Type of Owne r Regis t r at i on Date Airworthiness Cer tificate Type Appr o ved Operati o n s N909JE 151 GULFSTREAM AEROSPACE Gll59B ROLL-ROYCE RB . 211 SERIES 1974 HYPERION AIR INC 103 FOULK RD STE 202 WILMINGTON, DE , 19803-3742 Corporation 15-Mar-1994 Standard Transport r. Send to Printer r Save to File Retrieve Selected Entries ---- ------~ Clear Select,ons j Disclaimer: No warra nty or claims are made or implied regarding the accuracy or worthines'. information databases included or linked to via the Landings site. We are doing the best we c ensure accurate information, however, t l1e actual data may not be accurate, up-to-date, or it be faulty to begin witl1 (If you find formatt ing problems, please let us know, but if you find inaccuracies please contact the source). Use these sources at your own risk. The FAA is the p authoritv as to the "real" informat ion. http://www8.landings.com/cgi-bin/nph-search _ nnr?pass=76208459&pattern 1 =909je&fld _... 9/2 l /2005

07/26/17 Page 56 of 135 PPublic Records Request No.: 17-295 J '1-IJUJUUCJ LJaLaua:,c; 0 c a 1 l.,;ll l"'-C:>Ull rage 1 u1 J Section Index Landings: Search Search Landings.corn Aviation Web Browse Aviation's Directory Registrations us World Prefix Certifications Pilots A&P Examiners Airports Information Flight-Plan Regulations FAA Airworthiness Reports NTSB SDRs Aircraft Performance Certification Related Calculators Add. Searches Results Returned Databases available for purchas~ ... N-number Database Search Result Last Database Update: Mon Sep 19 15:56:34 2005 To print registration information, check the checkbox for each registration to be printed and click on "Retrieve Selected Entries' the bottom of the list. l Check for printing N- nurnber Aircraft Serial Number Aircraft Manufacturer Engine Model Manufacturer Model Aircraft Year Owner Name Owner Address Type of Owner Regi stration Date Airworthiness Certificate Type Approved Operations N908JE 20115 BOEING 727-31 P&W ,JTSD SERIES 1969 JEGE INC 103 FOULK RD STE 202 WILMINGTON, DE, 19803-3742 Corporation 25-Jan-200 1 Standard Transport r. Send to Printer r Save to File Retrieve Selected Entries Clear Selections I Disclaimer: No warranty or claims are made or implied regarding the accuracy or worthinesi information databases included or linked to via the Landings site. We are doing the best we c ensure accurate information, however, the actual data may not be accurate, up-to-date, or it be faulty to begin with (If you find formatting problems, please let us know, but if you find inaccuracies please contact the source). Use these sources at your own risk. The FAA is the p aut horitv as to the "real" information . http://vvww8.landings.com/cgi-bin/nph-search_nnr?pass=76208459&patternl =908je&fld_... 9/21/2005

07/26/17 Page 57 of 135 PPublic Records Request No.: 17-295

07/26/17 Page 58 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online 0 Albuquerque Tribune r,. _TRIB HOME EJ EATHER OB SEARCH OMORTGAGES ORUMS C:XLASSIFIEDS OLOTTERY ERSOl':,l~LS ...SITE TOOLS EJ DTRI!! HISTORY _!_1E_HELP _O_!IITACT u_s EARCH !;1.P DSUBSCRIBE I RICHARDSON'S CAMPAIGN CONTRIBUTIONS The top donations to gov. elect Bill Richardson's campaign came from : 1. Labor unions: $633,488 The top union donor was AFSCME, the public-employee's labor group, which gave $300,000 in cash contributions. AFSCME also produced its own radio and television ads during the Republican primary that were critical of GOP candidates. AFSCME is angling to persuade the Legislature and the governor to reinstate collective bargaining for state employees. Outgoing Gov. Gary Johnson allowed the previous agreement to expire, and Richardson has promised to work on a new agreement. The Communication Workers of America, which represents several thousand employees in New Mexico, contributed $100,000 through its political action committee in New Mexico. The American Federation of Teachers, one of two national teachers unions that represents New Mexico educators, gave $50,000. 2. Gambling interests: $648,392 This is a significant development in New Mexico campaign finances. In a matter of five years, gambling money has become one of the top influences in state politics. The top gambling contributor was the Downs at Albuquerque, which donated $100,000. The Downs has a relationship with the state because the racing license is regulated by the state Racing Commission. The Downs also htto://abatrib.com/archives/news02/120702 news donate.shtml I ALBUQUERQUE New Mexico, U.S.A. Marcl1 7, 3906 The Tribune Web site is updated by noon and as events warrant daily click to enlarge 0 NMJobs.lnfo advertisi n g Buy Concert tickets here Concert Tickets Paid Advertisement Fast Cash Advance here Page 1 of28 3/7/2006

07/26/17 Page 59 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online operates a casino that is regulated by the state Gaming Control Board. The Downs also rents the racetrack and casino facilities from the New Mexico State Fair. The state recently sued the Downs on behalf of the State Fair for more than $100,000 in back rent that has not been paid. Paul Blanchard, the president of the Downs, was a key player in helping Richardson raise campaign money. He donated $10,000 of his own money. Blanchard's wife, Kandace, also donated $10,000. Other major gambling contributors include Riviera Gaming Management Inc., a Las Vegas corporation that is working with partners in New Mexico, including Ken Newton, to get a license to open a horse racetrack and casino in Hobbs. Riviera donated $50,000 to Richardson's campaign. The Pueblo of Sandia contributed $56,148 in cash and in-kind donations to Richardson. Sandia operates the state's largest tribal casino. 3. Democratic organizations: $490,751 The Democratic Governors Association chipped in $427,500 to help elect Richardson. That amount was minor compared with the money the DGA funneled to gubernatorial candidates in more competitive races. Nevertheless, the association was counting on Richardson, who was one of a half-dozen candidates who helped Democrats take control in states where Republicans had been chief executives. Now, the DGA is turning to Richardson to serve as its top federal liaison. The former congressman and cabinet member will speak for Democratic governors during negotiations with the White http://abqtrib.com/archives/news02/120702 _news_ donate.shtrnl D advertisi ng 0 Print Edition 0 Print Edition Page 2 of28 3/7/2006

07/26/17 Page 60 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online House and Congress on issues that affect states. Richardson also attracted $51,000 from the New Democrat Network, a political group that embraces centrist Democrats. Richardson also received $12,751 in cash from the state Democratic Party, although he contributed $350,000 from his account to help the party's coordinated campaign to elect Democrats. 4. Richardson's congressional account: $289,315 Richardson transferred all of the money from the bank account he previously used for his congressional campaigns in the state's 3rd Congressional District in northern New Mexico. Richardson had fought in court in the early 1990s for the right to transfer money from a federal campaign account to a state account, even though the state constitution bans the practice. The state Supreme Court ruled that the constitutional provision violated the federal constitution. 5. Peters Corporation: $138,376 Gerald Peters, owner of the Peters Gallery in Santa Fe, is a close friend of Richardson. In addition to $102,000 in cash contributions donated to the campaign, Peters also flew Richardson in his private plane during several campaign swings around the state. He also provided food and beverages for an event and donated art. Those in-kind contributions amounted to $35,000 in aid. 6. Jerry Perenchio, president of Univision: $116,667 Perenchio founded Univision, the Spanish-language lV network that broadcasts throughout the United http://abqtrib.com/archi ves/news02/l 20702 _news_ donate.shtml Page 3 of28 TERRORIST SllCil A FAMIUAR FACE: I .. ' ; t • : ·, •. I \'/HO IS BIN LADHH 3/7/2006

07/26/17 Page 61 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online States. He also owns Chartwell Partners, a Los Angeles investment company. Perenchio has actively supported candidates, mostly in California. He gave at least $200,000 to California Gov. Gray Davis during this election cycle. He also gave money to national Republican Congressional Committees and made smaller donations to Democratic congressional candidates. Richardson has known Perenchio since his days in Congress. 7. Maloof family: $87,417 The high-profile New Mexico family, known for its support of Democratic candidates and causes, put its financial backing behind Richardson. The Joe G. Maloof Company, the family's liquor business, pitched in $30,000. Gavin Maloof donated $40,000. Family matriarch Colleen Maloof used her Albuquerque home and catered a fund-raising event - to the tune of $15,917 - on Richardson's behalf. Former Vice President Al Gore was the featured guest at the event. The Maloofs own the Sacramento Kings basketball team and the Palms Casino and Resort in Las Vegas, Nev. The Maloofs also donated a $1,500 trip to its Las Vegas resort as an auction item that Richardson used during a fund-raising event. 8. BGK Equities III LLC: $50,000 The Santa Fe real estate company is one of the largest commercial firms in the state. Among its clients are state agencies, which lease office space from BGK. http://abqtrib.com/archi ves/news02/l 20702 _news_ donate.shtrnl Page 4 of28 3/7/2006

07/26/17 Page 62 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online 9. Cap II: $50,000 The Albuquerque real estate company is owned by James Peterson of Peterson Properties Real Estate Services Inc. Cap II leases properties to companies such as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, who owns a ranch near Stanley, supported Richardson's campaign in New Mexico. Epstein heads J. Epstein & Co., a Manhattan money-management company. He built a mansion on the 100,000-acre Zorro Ranch he bought from former Gov. Bruce King's family in 1993. BREAKDOWN: TOP DONORS Here is a list of individuals, companies and political organizations that donated at least $50,000 to Democratic Gov.-elect Bill Richardson's campaign: • $345,000 Democratic Governors Association, Washington, D.C. Political Action Committee • $300,000 AFSCME, Washington, D.C. Labor committee • $289,315 New Mexicans for Bill Richardson, Santa Fe Congressional committee • $100,000 CWA New Mexico State PAC, Albuquerque Political Action Committee • $100,000 Downs at Albuquerque, Albuquerque Horse racing • $100,000 Jerry Perenchio, Los Angeles, Calif., President, Univision. • $100,000 The Peters Corporation, http://abqtrib.com/archives/news02/120702 _news_ donate.shtml Page 5 of 28 3/7/2006

07/26/17 Page 63 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online Santa Fe Art dealer • $50,000 American Federation of Teachers Washington D.C. Labor committee • $50,000 BGK Equities III LLC, Santa Fe Investments. • $50,000 Cap II, Albuquerque Real estate • $50,000 Jeffrey E. Epstein, Stanley Investor • $50,000 Riviera Gaming Management Inc., Las Vegas, Nev. Gambling Source: Secretary of State's Office CONTRIBUTION LIST Here is a list of individuals, companies and political organizations that donated between $5,000 and $99,999 to Democratic Gov.-elect Bill Richardson's campaign. The list includes in-kind donations, such as the use of airplanes to fly Richardson around the state during the campaign. Some amounts reflect cumulative totals of several contributions from donors. $50,000-$99,999 • $56,148 Sandia Pueblo, Bernalillo American Indian Pueblo • $50,000 American Federation of Teachers, Washington, D.C. Labor committee • $51,000 New Democrat Network, Washington, D.C. Business/party committee • $50,000 BGK Equities III LLC, Santa Fe Investments • $50,000 Cap II, Albuquerque Real http:/ /abqtrib.com/archives/news02/120702 _news_ donate.shtrnl Page 6 of28 3/7/2006

07/26/17 Page 64 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online estate • $50,000 Jeffrey E. Epstein, Stanley Investor • $50,000 Riviera Gaming Management Inc., Las Vegas, Nev. Gaming $25,000-$49,999 • $45,000 Committee to Elect Diane Denish, Albuquerque Political Action Committee • $40,000 Gavin P. Maloof, Las Vegas, Nev. Beverage distributor • $39,554 ULLICO Inc., Washington, D.C. Labor union • $35,000 Gallagher Lewis Downey and Kim, Houston, Texas Law firm • $35,000 John L. Tishman, Santa Fe, President • $35,000 Steven E. Cauley, Boca Raton Fla. Attorney • $30,950 Mescalero Apache Tribe, Mescalero Reservation American Indian Nation • $30,000 Forest City Covington NM LLC, Las Vegas, Nev. Real estate • $30,000 Joe G. Maloof Company, Albuquerque Beverage distributor • $30,000 John Hess, New York, N.Y., Chairman • $30,000 Richard & Nancy Bloch, Rancho Santa Fe, Calif., Real estate investment firm • $30,000 Sunray Gaming of NM, Farmington Horse racing • $30,000 NM Building Trades PAC, Albuquerque Labor committee http://abqtrib.com/archives/news02/120702 _news_ donate.shtml Page 7 of 28 3/7/2006

07/26/17 Page 65 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $29,100 Paul H. Bradley, Albuquerque Construction • $28,500 NM Optometric PAC, Roswell Optometrists • $26,000 Ambassador Ed Romero, Albuquerque Consultant • $25,000 Cendant Corporation, Parsippany, N.J. Financial services • $25,000 COIR Committee on Individual Responsibility, Albuquerque Professional committee • $25,000 Corrections Corporation of America, Nashville, Tenn. Correction and rehabilitation • $25,000 David Steiner, West Orange, N.J. Investments • $25,000 Friends of Bob Hertzberg, Sacramento, Calif. Political Action Committee • $25,000 Garrett Thornburg, Santa Fe, Chairman and CEO • $25,000 Premier Distributing Co., Albuquerque Beer distributor • $25,000 Provost & Umphrey Law Firm LLP, Beaumont, Texas Law firm • $25,000 Robins Cloud Greenwoos & Lubel, Houston, Texas Law firm • $25,000 United Steel Workers of America, Pittsburgh, Pa. Political Action Committee • $25,000 Wayne A. Reaud, Beaumont Texas Attorney • $25,000 Williams Bailey Law Firm LLP, Houston, Texas Law firm • $25,000 John Turner, Bossier City, La. Oil & gas/real estate http://abqtrib.com/archives/news02/l20702_news_donate.shtrnl Page 8 of 28 3/7/2006

07/26/17 Page 66 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online $15,000-$24,999 • $23,430 Dennis M. Langley, Rapid City, S.D. CEO and president • $23,000 International Union of Operating Engineers, Washington, D.C. Labor union • $22,000 Ruidoso Downs Racing, Ruidoso Downs Horse racing • $20,000 Ima Inc., Las Cruces Real estate • $20,000 National Distributing Company Inc., Atlanta, Ga. Beverage distributor • $20,000 Paul E. Cook, Santa Fe Program manager • $20,000 Sempra Energy, San Diego, Calif. Energy • $20,000 Tommy Hughes, Albuquerque Bond Attorney • $20,000 Isleta Pueblo, Isleta Pueblo American Indian Pueblo • $20,000 Santa Ana Pueblo, Santa Ana American Indian Pueblo • $19,000 Southern Sandoval Investments Ltd, Bernalillo American Indian development company • $17,500 Leo Sims, Eunice Rancher • $17,377 Arnold J. Rael, Rio Rancho Horse racing steward • $17,000 Washington Group International, Boise, Idaho Defense technology • $16,500 Thomas M. Valenzuela, New York, N.Y. President • $15,917 Colleen Maloof, Albuquerque Business owner http://abqtrib.com/archives/news02/120702 _news_ donate.shtml Page 9 of28 3/7/2006

07/26/17 Page 67 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $15,000 Controlled Recovery Inc, Hobbs Non-hazardous waste facility • $15,000 Jack Daniels, Hobbs Insurance • $15,000 Mary C. Han, Albuquerque Attorney • $15,000 P2RS Group, Albuquerque Engineering consultant • $15,000 Zuni Pueblo, Zuni American Indian Pueblo • $15,000 S. Daniel Abraham, West Palm Beach, Fla., Business owner • $15,000 Sandia Asset Management, Albuquerque Investments • $15,000 The Links at Sierra, Ruidoso Golf course • $15,000 Valero Political Acion Committee, San Antonio, Texas Political Action Committee • $15,000 William Windham, Bossier City, La. Businessman • $15,000 H. Davidson, Albuquerque Business owner • $15,000 Express Scripts Inc., Bloomington, Minn. Health care $10,000-$14,999 • $14,757 Richard L. Fisher, Galisteo Law Partner • $14,000 Sonny Otero, Santa Fe Contractor • $13,297 Anthony Correra, Albuquerque President of Sandia Asset Management • $13,034 1199 SEIU, New York, N.Y. Labor committee http:// abqtrib .corn/ arc hi ves/news02/ 120702 _news_ donate. shtrnl Page 10 of 28 3/7/2006

07/26/17 Page 68 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $13,000 Odis Echols, Albuquerque President • $12,751 Democratic Party of New Mexico, Albuquerque Political Action Committee • $12,751 Anita De Domenico, Santa Fe Businesswoman • $12,100 Bill Robbins, Houston, Texas Partner • $12,000 Tesuque Pueblo, Santa Fe American Indian Pueblo • $12,000 Phelps Dodge Employees' Comm., Tyrone Political Action Committee • $11,500 Guy Riordan, Albuquerque Banker • $11,312 Daniel D. Villanueva, Los Angeles, Calif. Investments • $11,508 Deborah Dozier Potter, Santa Fe Investor • $10,748 Burlington Northern & Santa Fe Railway Co. Topeka, Kan. Transportation • $10,486 Nick Kapnison, Albuquerque Owner • $10,067 Mohammed Aysheh, Gallup Business owner • $10,000 Adolescent Pointe, Santa Teresa, Behavioral health • $10,000 Aquila, Albuquerque Defense technology • $10,000 Atlas Resources, Albuquerque Employee leasing company • $10,000 Benny Roybal, Espanola Contractor http://abqtrib.com/archives/news02/l20702_news_donate.shtrnl Page 11 of 28 3/7/2006

07/26/17 Page 69 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $10,000 Carlos Gallegos Jr., Santa Fe Businessman • $10,000 CEMEX Inc., Houston, Texas Cement Wholesale Mfg. • $10,000 Cimarron Exploration Company, El Paso, Texas Construction • $10,000 Cordelia C. Trimble, Farmington Retired • $10,000 Cozen O'Connor PAC, Philadelphia, Pa. Political Action Committee • $10,000 Custer Basarich Ltd., Albuquerque Architecture firm • $10,000 Dunn Kacal Adams Pappas & Law, Houston, Texas Law firm • $10,000 Earth Energy & Environment LLC, Rapid City, S.D. Energy • $10,000 Edward Garcia, Albuquerque Business owner • $10,000 El Paso Energy Service Company, Houston, Texas Energy • $10,000 EPV Management Inc., Palm Desert, Calif. Real estate management • $10,000 Four-Four Inc., Farmington Pipeline contractor • $10,000 Gerald Kessler, Melville, N.Y. CEO • $10,000 H & R Block, Farmington Accounting and investments • $10,000 Hunt Uptown II LLC, El Paso, Texas Construction • $10,000 IGT, Reno, Nev. Gambling http://abqtrib.com/archives/news02/120702 _news_ donate.shtml Page 12 of 28 3/7/2006

07/26/17 Page 70 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $10,000 Integrated Control Systems Inc., Albuquerque Conservation consultants • $10,000 International Brotherhood of Electrical Workers, Washington, D.C. Labor committee • $10,000 John M. Eaves, Albuquerque Attorney • $10,000 Kandace Blanchard, Albuquerque Executive clinical director • $10,000 Kathy Lang, Corrales Not working • $10,000 Kewa Gas Limited, Santa Fe Energy • $10,000 Los Alamitos Race Course, Los Alamitos, Calif. Gambling • $10,000 New Mexico Conservation Voters Alliance, Albuquerque Political committee • $10,000 Orville D. McDonald, Albuquerque Investor • $10,000 Paseo Del Norte Limited Partnership, Santa Fe Real estate • $10,000 Paul Blanchard, Albuquerque Business owner • $10,000 Peabody Holding Company, Kayenta, Ariz. Energy • $10,000 PHP Holdings Inc., Tampa, Fla. Investments • $10,000 Pia Salazar, Albuquerque Attorney • $10,000 Acoma Pueblo, Acoma Pueblo American Indian Pueblo • $10,000 Pojoaque Pueblo, Santa Fe, American Indian Pueblo http://abqtrib.com/archives/news02/120702 _news_ donate.shtml Page 13 of 28 3/7/2006

07/26/17 Page 71 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online D • $10,000 R. Bart Rutledge, Albuquerque Home builder • $10,000 R. D. Hubbard Enterprises Inc., Palm Desert, Calif. Management • $10,000 Rick Moms, Austin, Texas Gambling • $10,000 Robert S. Bass, Philadelphia, Pa. Attorney • $10,000 Sheetmetal Workers, Albuquerque Labor committee • $10,000 Sheila Davis, San Diego, Calif. CEO • $10,000 Stephen A. Cozen, Philadelphia, Pa. Attorney • $10,000 Ted Turner, Caballo Business Executive • $10,000 The Village Zoo, Palm Desert, Calif. Real estate shopping center • $10,000 Thomas Bonafair, Albuquerque Chairman • $10,000 Victor Paul Kearney, Zephyr Cove, Nev. Toy company/president • $10,000 Wisznia Associates, New Orleans, La. Architecture firm • $10,000 Realtors Association of New Mexico, Santa Fe Real estate • $10,000 Bowlin Travel Centers Inc., Albuquerque Recreation/tourism • $10,000 Constar Company, Farmington Manufactured homes • $10,000 Robert Joe Hanson, Fort Worth, Texas Business owner • $10,000 Continental Dairy Products http:/ /abqtrib.com/archives/news02/l 20702 _news_ donate.shtml Page 14 of28 3/7/2006

07/26/17 Page 72 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online Dairy producers • $10,000 General Electric Company PAC, Washington, D.C. Political Action Committee • $10,000 Phillip Morris Management Corp., New York, N.Y. Tobacco • $10,000 Peter B. Lewis Cleveland, Ohio Unknown • $10,000 Jicarilla Apache Nation, Jicarilla Reservation American Indian Nation $6,000-$9,999 • $9, 668 Edmund Healy, Taos Real estate • $9,600 Iasis Limited, Taos Unknown • $9,183 WildPAC, Durango, Colo. Political Action Committee • $9,000 Network Architects, Albuquerque Architecture Firm • $8,900 IBEW Educational Committee, Washington, D.C. Labor committee • $8,570 Maurine Dickey, Santa Fe Owner • $8,534 Tom Worrell, Taos Real estate • $8,000 Eight Northern Indian Pueblos PAC, San Juan Pueblo Political Action Committee • $8,000 El Paso Disposal, Folsom, Calif. Waste disposal • $8,000 New Mexico Horseman's Association PAC Fund, Albuquerque Political Action Committee • $7,900 David L. Stone, Portales Banker http://abqtrib.com/archives/news02/120702 news donate.shtrnl - - Page 15 of 28 3/7/2006

07/26/17 Page 73 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $7,576 Diana MacArthur, Bethesda, Md. Business owner • $7,500 ODS Technologies LP OBA 1V games, Tulsa, Okla. Racing network • $7,000 John M O'Quinn, Houston, Texas Attorney • $7,000 Steve Gabaldon, Farmington Developer • $6,975 Palace Restaurant, Santa Fe Restaurant • $6,757 Fairfax Properties I nc., Branford, Conn . Real estate • $6,700 Ben Barnes, Austin, Texas Consultant • $6,591 Jamie Koch, Santa Fe Insurance • $6,429 AKAL Security, Santa Cruz, Calif. Security • $6,120 Ahmed Assed, Albuquerque Attorney • $6,000 New Mexico Manufactured Housing Assn., Albuquerque Professional association $5,000 • $5,000 Addus HealthCare Inc., Palatine, Ill. Health care • $5,000 Homeland Security Corporation, Nashville, Tenn. Security • $5,000 KBHome, Los Angeles, Calif. Real estate • $5,000 United Mine Workers of America, Price, Utah Labor committee • $5,000 E. W. Williams Jr., Amarillo, Texas Banker http://abqtrib.com/archives/news02/120702_news_donate.shtml Page 16 of 28 3/7/2006

07/26/17 Page 74 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $5,000 Pitre Buick Pontiac GMC, Albuquerque Auto sales • $5,000 Phillips Petroleum Co., Bartlesville, Okla. Energy • $5,000 Jonathan F. P. Rose, Katonah, N.Y. Developer • $5,000 Aggie L. Choi, Hobbs Businesswoman • $5,000 Agua Caliente Band of Cahuilla Indians, Palm Springs, Calif. American Indian Tribe • $5,000 Aguaclara LLC, Rancho Santa Fe, Calif. Water treatment plant • $5,000 Al Zuni East Jewelry, Gallup Retail jewelry • $5,000 Al Zuni Hope Inc., Gallup Retail • $5,000 Alan Solomont, Weston, Mass. Chairman • $5,000 Albertsons, Boise, Idaho Grocery • $5,000 Alfred Estrada, Key Biscayne, Fla. Publisher • $5,000 Alon USA, Dallas, Texas Energy • $5,000 American Fowl Fanciers, Albuquerque Professional Association • $5,000 American Society of Anesthesiologists, Park Ridge, Ill. Political Action Committee • $5,000 American Toyota, Albuquerque Auto sales • $5,000 American Water Works Service Company, Gallup Utility service http://abqtrib.com/archives/news02/l 20702 _news_ donate.shtml Page 17 of 28 3/7/2006

07/26/17 Page 75 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $5,000 Anheuser-Busch Cos., Austin, Texas Liquor/beverage • $5,000 AOL Time Warner, Washington, D.C. Media • $5,000 Associated Contractors of New Mexico PAC, Albuquerque Political Action Committee • $5,000 Baeza & Co. LLC, New York, N.Y. Investments • $5,000 Bank of America New Mexico PAC, Atlanta, Ga. Political Action Committee • $5,000 Barbara Flicker, Burbank, Calif. Writer • $5,000 Bernard L. Schwartz, New York, N.Y CEO • $5,000 Bernard Rapoport, Waco, Texas Philanthropist • $5,000 Beth Miller, Houston, Texas Farmer • $5,000 Billy G. Smith, Albuquerque Horseman/taxi service • $5,000 Brewer Oil Company, Artesia Energy • $5,000 Brian F. Egolf, Santa Fe Oil and gas executive • $5,000 Brownstein Hyatt & Farber PC, Denver, Colo. Law firm • $5,000 Building Our Leadership Diversity PAC, Washington, D.C. Political Action Committee • $5,000 Carl Turner, Santa Fe retired • $5,000 Cenro Corporation, Purchase, N. Y. Ph ila nth ropist/businessma n • $5,000 Center for Policy Reform, http://abqtrib.com/archives/news02/l 20702 _news_ donate.shtrnl Page 18 of 28 317/2006

07/26/17 Page 76 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online New York, N.Y. Research institute • $5,000 Charles M. Diker, New York, N.Y. Chairman • $5,000 Check 'N Go of New Mexico Inc., Mason, Ohio Financial services • $5,000 Checkmate, Carlsbad Financial services • $5,000 Chevron Texaco Corporation, Concord, Calif. Energy • $5,000 Christy A. Ferer, New York, N.Y. Board member • $5,000 Circle S Grocery, Farmington Grocery store • $5,000 City National Corporation, Beverly Hills, Calif. Finance • $5,000 COA Firefighters Union, Albuquerque Labor committee • $5,000 Consumer Installment Loan Association of NM Inc., Ruidoso Professional association • $5,000 Crystal Springs Farm, Pans, Ky. Farm • $5,000 D. Arnold McCall, Albuquerque Property owner • $5,000 Daniel Brodsky, New York, N.Y. President • $5,000 DashPAC, Washington, D.C. Political Action Committee • $5,000 Datcom, Albuquerque Information technology • $5,000 David I. Baron, Lakeside, Calif. Government relations • $5,000 David Tokoph, Santa Teresa Entrepreneur http ://abqtrib.com/archives/news02/l 20702 news donate.shtrnl - - Page 19 of28 3/7/2006

07/26/17 Page 77 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $5,000 Deborah C. Kastrin, El Paso, Texas Business consultant • $5,000 Devon Energy Corp, Oklahoma City, Okla. Energy • $5,000 DGP Inc DBA Zia Factory Outlet, Las Vegas, N.M Manufactured homes • $5,000 Earl Potter, Santa Fe Lawyer/entrepreneur • $5,000 Edward R. Broida, Santa Fe, Retired • $5,000 El Dorado Communications Inc., Houston, Texas Communications • $5,000 Elizabeth Keeshan, Friday Harbor, Wash. Corporate executive • $5,000 Entravision Communications Co. LLC, Santa Monica, Calif. Communications • $5,000 Essence Bottling Co. Inc., Albuquerque Beverage distributor • $5,000 Falconridge Development LLC, Albuquerque Real estate • $5,000 First State Bank, Albuquerque Banking • $5,000 Frank Zaitshik, Auburn Hills, Mich. President • $5,000 Fred A. Vierra, Englewood, Colo. Unknown • $5,000 Friends of Antonio Villaraigosa 2006, Los Angeles, Calif. Political Action Committee • $5,000 G. Frost Enterprises Inc., Albuquerque Mortgage banking • $5,000 Gary D. Plante, Albuquerque Hospitality http://abqtrib.com/archives/news02/120702_news_donate.shtml Page 20 of28 3/7/2006

07/26/17 Page 78 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $5,000 Gateway Science & Engineering Inc., Pasadena, Calif. Engineering • $5,000 Gerald Imber MD, New York, N.Y. Physician • $5,000 GlaxoSmithKline, Scottsdale, Ariz. Health care • $5,000 Greer Enterprises Inc, Santa Fe Real estate • $5,000 H & S Enterprises, Farmington Unknown • $5,000 Herman Tabet, Belen Business owner • $5,000 HW Handy, Las Cruces CEO • $5,000 Integrated Health Services Inc., Albuquerque Health care • $5,000 Jane Rosenthal, New York, N.Y. President • $5,000 Jerry Della Femina, New York, N.Y. Chairman & CEO • $5,000 Joe P. Garcia, Tifton, Ga. Unknown • $5,000 John C. Whitehead, New York, N.Y. Retired • $5,000 John J. Moores, Del Mar, Calif. Chairman • $5,000 John W. Himes, Taos Owner • $5,000 Josephine M. Eastman, New York, N.Y. Civic Board member • $5,000 Julio Ramirez Jr. Glendale, Calif. Investments • $5,000 K&S Electric Co., Hobbs Energy • $5,000 Karen Durkovich, Santa Fe http:// abqtrib .corn/ arc hi ves/news02/ 120702 _news_ donate. shtrnl Page 21 of28 3/7/2006

07/26/17 Page 79 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online Businesswoman • $5,000 Katherine Slick, Las Vegas, N.M. Owner • $5,000 L&M Technologies, Albuquerque Management consulting • $5,000 Laborers' Political League Education Fund, Washington, D.C. Labor committee • $5,000 Landow & Company, Bethesda, Md. Real estate • $5,000 Larry Shed, Hobbs Shoop Hardy & Baca • $5,000 Lasco Construction, Hobbs Commercial & Industry construction • $5,000 Law & Resource Planning Associates PC, Albuquerque Law firm • $5,000 Leonard A. Lauder, New York, N.Y. Chairman • $5,000 Leslie H. Hill, Hobbs Homemaker • $5,000 Lion Group Lie., Merion Station, Pa. Consulting firm • $5,000 Little Anita's Mexican Food Inc., Albuquerque Food service • $5,000 Lockridge Grindal Nauen PLLP, Minneapolis, Minn. Law firm • $5,000 Lynn De Rothschild, New York, N.Y. President and CEO • $5,000 Marathon Oil Company PAC, Houston, Texas Oil/energy • $5,000 Mark A Swift, Kenilworth, Ill. Business owner • $5,000 Martin J. Koldyke, Chicago, Ill. Sports team owner http :I I abqtrib .corn/ arc hi ves/news021 l 20702 _news_ donate. shtml Page 22 of 28 3/712006

07/26/17 Page 80 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $5,000 Maryon Davies Lewis, San Francisco, Calif. Retired • $5,000 Meadow Valley Contractors Inc., Phoenix, Ariz. Transportation • $5,000 Merck & Co. Inc., Whitehouse Station, N.J . Health care • $5,000 Montgomery & Andrews PA, Santa Fe Law Firm • $5,000 Morongo Band of Mission Indians, Cabazon, Calif. American Indian Tribe • $5,000 Mosaica Education, San Rafael, Calif. Education • $5,000 MTD Inc., Ruidoso Downs Telecommunications • $5,000 NARAL, Washington, D.C. Political Action Committee • $5,000 National Thoroughbred Racing Association, Lexington, Ky. Professional Association • $5,000 NEA-New Mexico Education PAC, Santa Fe Education union • $5,000 New Mexico Gaming LLC, Albuquerque Gambling • $5,000 New Mexico Psychological Association, Las Cruces Professional association • $5,000 New Mexico Restaurant Association Inc, Albuquerque Professional Association • $5,000 Nolan H. Brunson Inc., Hobbs President • $5,000 O.D. McDonald, Albuquerque Investor • $5,000 Oscar S. Wyatt Jr., Houston, Texas Business owner http:/ /abqtrib.corn/archives/news02/l 20702 _news_ donate.shtml Page 23 of28 3/7/2006

07/26/17 Page 81 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $5,000 Pacifica Companies, San Diego, Calif. Hospitality • $5,000 Paleface Ranch, Alto Rancher • $5,000 Paul A. Donisthorpe LLC, Albuquerque Investment banker • $5,000 Pechanga Band of Mission Indians, Temecula, Calif. American Indian Tribe • $5,000 Peter L. Buttenwieser, Philadelphia, Pa. Education consultant • $5,000 Pharmaceutical Research & Manufacturers of America, Washington, D.C. Health care association • $5,000 Philip D. Harvey, Wilmington, Del. Mental health expert • $5,000 Philip J. Wolff, Las Vegas, N.M. Insurance • $5,000 Plumbers & Steamfitters 412, Albuquerque Union • $5,000 Prakash Ranka, Hobbs Physician • $5,000 Pueblo of San Ildefonso, Santa Fe American Indian Pueblo • $5,000 Ralph Schlosstein, New York, N.Y. President • $5,000 Ray F. Padilla Jr., Aztec Manufacturing • $5,000 Robert B. Millard, New York, N.Y. Managing director • $5,000 Robert Denison, Santa Fe Investments • $5,000 Robert F. Mccallum, San Francisco, Calif. Software executive http://abqtrib.com/archives/news02/120702 _news_ donate.shtrnl Page 24 of28 3/7/2006

07/26/17 Page 82 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $5,000 Robert R. Hopper, Long Lake, Minn. Attorney • $5,000 Roberta Cooper Ramo, Albuquerque Attorney • $5,000 Rodriguez Holland & Co. PC, San Antonio, Texas Accounting • $5,000 Roy L. Owen, Farmington Insurance agent • $5,000 S/W Tax Loans Farmington 2, Farmington Accounting and investments • $5,000 San Juan Pueblo, San Juan Pueblo American Indian Pueblo • $5,000 Sandia Health PAC, Albuquerque Political Action Committee • $5,000 SBC Communications Inc., San Antonio, Texas Communications • $5,000 SBC Management Services LP, San Antonio, Texas Management services • $5,000 SF Brown LTD Co., Santa Fe Contractor/developer • $5,000 Shauna Inc. DBA Solitaire Homes, Albuquerque Manufactured housing • $5,000 Solomon D. Trujillo, Englewood, Colo. Chairman & CEO • $5,000 Stephen Durkovich, Santa Fe Attorney • $5,000 Stephen Rattner, New York, N.Y. Managing Principal • $5,000 Steve J. Abraham, Albuquerque Business owner • $5,000 Team Events Inc., Albuquerque Mobile home sales http://abqtrib.com/archives/news02/l 20702 _news_ donate.shtml Page 25 of28 3/7/2006

07/26/17 Page 83 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $5,000 The SDL Trust, San Diego, Calif. Investments • $5,000 Thomas C. Dillenberg, Santa Fe Art collector • $5,000 Tom Rutherford, Albuquerque Bernalillo County commissioner • $5,000 Trevor Loy, Santa Fe Managing Partner • $5,000 Turner W. Branch, Houston Texas Attorney • $5,000 Turner-Windham LLC, Bossier City, La. Investment Group • $5,000 UA Political Action Fund, Washington, D.C. Labor committee • $5,000 Verde Investments Inc., Phoenix, Ariz. Investments • $5,000 Villanueva Capital Corporation, Los Angeles, Calif. Investments • $5,000 Wells Fargo Bank New Mexico PAC, Albuquerque Political Action Committee • $5,000 Westinghouse TRU Solutions, Carlsbad Management consulting • $5,000 William Himes, Taos Owner • $5,000 S. Gene Cauley, Little Rock, Ariz. Attorney • $5,000 Ernest Montoya, Albuquerque Jewelry manufacturer • $5,000 Robert L. Wright, Alexandria, Va. Chairman and CEO • $5,000 Monica Barreras, Los Lunas Homemaker • $5,000 Abdul A. Mintoo, Dhaka, http://abqtrib.com/archives/news02/l 20702_ news_ donate.shtml Page 26 of28 3/7/2006

07/26/17 Page 84 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online Bangladesh Businessman • $5,000 HILLPAC, Washington, D.C. Political Action Committee • $5,000 L&M Assets Management, El Paso, Texas Real estate • $5,000 Science Applications International Corp., San Diego, Calif. Engineering Consultants • $5,000 Robert Rivera, Albuquerque Attorney Source: Campaign-finance reports filed with the New Mexico Secretary of State Compiled by Gilbert Gallegos Print this SEND THIS PAGE TO A FRIEND! Enter an e-mail address: Enter your name: I Send!] http://abqtrib.com/archives/news02/l20702_news_donate.shtml Page 27 of28 3/7/2006

07/26/17 Page 85 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online □ Today's report for ALBUQUERQUE , NM: Allergy Alert'M CIiek HERE TUESDAY For the 4-Day forecast! Albuquerque Jobs - Jobina Local Albuquerque j obs & employers Post your resume & search for free Ads by Goooooogle Predominant Pollen : Cedarl!.Jm.lRer and Elm . Enter another zip code 87110 I Enter J © The Albuquerque Tribune. Users of this site are subject to our User Agreement. Please read it. http:// abqtrib. corn/ arc hi ves/news02/ 120702 _news_ donate.shtml Page 28 of 28 3/7/2006

07/26/17 Page 86 of 135 PPublic Records Request No.: 17-295 (; ~ ; a ~ s J ~

07/26/17 Page 87 of 135 PPublic Records Request No.: 17-295 I DATE ~ I-\ kl\ \Zelllz~ L~lL:pr\-cr--l'E 91'1- NUMBER REGISTERED TO : ME OUT/IN 9/3/2005 561-714-0546 Johanna Sjoberg f0:37A OUT 9/3/2005 561-714-0547 Johanna Sjoberg 10:40A OUT 9/3/2005 561-776-5679 T.A. Rofano 11 :37A IN ,9Z312005:S61.~655-211-9'=~t.W.S:lY~~S,ll.!;==---sr,;·:5.3e:=--=::tN 9/3/2005 561-662-3098 1 :55P OUT 9/3/2005 561-389-6874 Christina Venero OUT dfffi2Q.05 561-655-762 9/6/2005 561-499-1718 S. Rosen 9/14/2005 561-317-5844 9/14/2005 561-317-5844 9/14/2005 561-317-5844 9/14/2005 561-317 -5844 9/18/2005 561-818-8361 9/18/2005 561-714-0546 91181200 ,91.18/200 _ 0"" 9/18/2005 561-662-3098 9/18/2005 561-655!762 9/18/2005 561-302-1844 9/18/2005 561-389-687 4 9/18/2005 561-389-6874 9/18/2005 561-389-6874 9/18/2005 561 -302-1844 9718~ 9/18/2005 5 -7 - 9/18/2005 561-714-0546 2 9/20/200 9/20/2005 561-317 -5844 9/20/2005 561-317 -5844 gf2'f72005 561-818"'-836 Janusz Babasaik Johanna Sjoberg n r erry ar Christina Venero Christina Venero Christina Venero Dr Perry Bard 8:08A 8:25A 5:98P 7:27P 7:35P 10:05A 10:20~ 10:44A 1 :10P 4:10P 4:10P 4:15P 5:17P 9:37P 9:45P 12: 0 7:20P 7:22P 7:22P 1 .ll6P OUT OUT OUT OUT IN OUT OUT IN OUT IN 0 OUT OUT IN IN u_L

07/26/17 Page 88 of 135 PPublic Records Request No.: 17-295 9/21[2005 561-655-7626 9/21/2005 561-655-762 9/28/2005 561-844-4112 ADVENTURE TIMES 9/29/2005 561-818-8361 Janusz Banasaik 9/2.9/200 97297200 9/297200 9/2'97200 9l30/-2 - 10/2:/20 10 10 107 10/2/2 10/2/2 - - 10/2/2005 561-662-3098 10/3/2005 561-302-1844 10/3/2005 561-389-687 4 1 1 10/4-/2005 Dr Perry Bard Christina Venero 11:29A 9:47P 9.36A IN OUT UT UT IN Otl

07/26/17 Page 89 of 135 PPublic Records Request No.: 17-295 1 OJJJ 561-655=:lc 10/4/200E 10/4120 101,y.o 1 1 1

07/26/17 Page 90 of 135 PPublic Records Request No.: 17-295

07/26/17 Page 91 of 135 PPublic Records Request No.: 17-295

07/26/17 Page 92 of 135 PPublic Records Request No.: 17-295 View More Pies The Web 1~ ' MySpace "If I were a teenaged lobster. .. " Last Login: 10/9/2005 MySpace URL: http://www.myspace.com/takingbackmicrosoft Lumbe~acks for Lyfe , The UglyHarts , SweetHarts , Welcome To SIN CITY ... , Military Personal Against Forsake The Troops.info ' ' ) Search r ...... ,, ....... ~IV'-'1-'J .l."5\,,, .l. V J. .1~ in your extended network '...::!::::! !::!?::;; ~:-:!:,· [Subscribe to this Blog] [View All Blog Entries] I swP.,ir yo11'/I nevtar r.fltr.h me A runaway rodeo clown . Alex Needs That Hair From Zoro matt .Q.¾ ....... i:..; .... ..,.,.i .... ........ ,, , .... , ......... Virginia Lisa MOREtoWHORE. Juice View All http://profile.myspace.com/index. cfm?fuseaction=user. viewprofile&friendID= 172831 & ... 11/14/2005

07/26/17 Page 93 of 135 PPublic Records Request No.: 17-295 -v.ww. my space. com/takingbar1<microsoft ~,-..~.•I,,.-, ...,.., ... ~ .. ,. p ............. ... • --•'!:J·"' 7,.. ... • ...... <:".,, .... ............ '-'';.}' R ntou, lf,r101s 11'),r. "igh schnol ·!: Roy;;! Palm 80ach H10I1 School ::.o'fal P;h•, Bead1 FLCRIDA r .. rr.c' .. :a1ed N 1A ~tude,ct status Current Student ~002tc Pri:c.r- 1! C!1ur .. k /eag•.!r a int go! s"11t on me Page 2 of 12 c.Jn1mentF rv,cv,·Edit 11 11 Comments) 1 1:? 2005 1:Z .17·00 AM sc:; yc,u at ll'e movies the other night with iosn " e·,eryor,e said hey ro you guys when you were 1ea·1p11 1NoS going to come up to you but I d1dn •a··,t to borhe• you and Iosh. i tned calling you , "lier, sa,·1 you out my pll one wasnt working I h 1, <ec JO'., wh ,n • come down for thanksgIvIng Ay Name is MLid" 1110,2005 J 15.00 PM Fnrp'e Stuff n my Cup Dont take life ~ seriously you wont ger out alive " • \-.. ·rr, ::... ' • I • • .. ..,. ) -~ ' '1 •- 11etcome 2 d.i thunderdome ,Vl,ere Is . 7 May!Je The hurricane did blow away? I hope she comes back so we can smoke . Phat Fatty'"" 1 ?12005 8.o • ·oo PM (0 I m is•; ya whe1e did you disappear too this ti1111: ??? I hope the Humcane didnt blow you awa• i;pe up so we can smoke a blunt .. peac.e 1[)/28•2005 6·18:00 PM Hey whats been Up? How ya been? Hope ye doing good ! Peace it Enc- 1011 212005 7 44 00 PM gemn orelty close to that b-day aren't we? ,. 1u 0 r~ mat:ir t~i 10-, :?OC-5 9 '3 00 AM o : e"c" ao to school anymore lo! http://profile. mys pace. com/index. cfm?fuseaction=user. viewprofile&friend.ID= 17283 1 & ... 11/14/2005

07/26/17 Page 94 of 135 PPublic Records Request No.: 17-295 ~wmyspace.com/takingb?· '·microsoft Page 3 of 12 Ugly Ken Han 10/3/2005 11'10.00 PM SKAll LIVE lCC4 IVIRY f!RII 1PM"' C $8,00ADM ON LAl<E WORTH RD JUST FOR MOJ\E INFO & [ WWW,5KATl:ZONEUI BRING [N THIS FLYER FOi '•11c>< vcager a,n• 8124/2005 1 41 00 PM )t r.it on n,r; http://profi le. myspace. com/index. cfm?fuseaction=user viewprofile&friendID= 172831 &. . . 11/14/2005

07/26/17 Page 95 of 135 PPublic Records Request No.: 17-295 -MWW.myspace. com/takingbar' -uicrosoft Page 4 of 12 't·1~·J •Y'".?.t 1s going on,..1 1 ha,,cnt it'-!tf(•r. -c ~ J It)?. m:i\10•1 years 1r;-; sr;rry I ha•,c .. nt ca'!cd (Jr' t.1i1vt 1,ir'· 1 he.Vt' been busy Some best fricn..:i n ,t1 ·1 , r,,2k ' 1rJ '. V'"H' \Jnen i r.. .. crri,.: Jo,:·:-· r a :;,ipl, •1r.~1(, ~at ,; ;fyr;u didm alrcad} c.~mp1€t, 10• SCt.!Ct l·ltu I ar;j lii')•.'C fen a-.Yr:.~-1 101 '.",C. !tit~~:":: 1·, ' la1e1 l-. irL· ! r;~- y0ur :!aughter says ··t1i 1" 9,2312005 B 07·00 I\M f'j ,.r,21, ! is riop(: e·1e!/t ... ,u,g ,•.,th tne c.; mc.-a OU~ :: ,,, s [n-:, K:d~ 922170/Y 7 4900 PM r:-:,r 6rc.akfast •uck th,s citv 1n 1c• ,r mouth JugGaLOF1 Eal< HA!..L0'NfEN HORROR r-1 GH .... ';111 11Pl!'lllll111lllfl1''1111Jlllllllll ll(ti'll'11r,,; {!) reed-s tn con1e, 9.119/2005 7 1300 PM HALLOWEEN HORROR hllGHTS 1~ 11111111111111111111111111111111111 ; 11111111111•1t1e3 9119/2005 3:02:00 PM 1 haven! talked 10 you in forever thanks for !he adddddddd hooe to sec 1ou around my shit ,) Peace Love, and Lil Green Men, The Cyanide Psycho aka mEn 9/18/2005 7·30:00 PM h1ya http://profi le. myspace. com/index. cfm?fuseaction=user. viewprofile&friend.ID= I 72831 & ... 11/14/2005

07/26/17 Page 96 of 135 PPublic Records Request No.: 17-295 ·"WNw.rnyspace.com/takingb,v '·'11.icrosoft Page 5 of 12 (') .-c1ddup ~,rtnw "' 1 , c;, e. 1·,aoe "'Ir . • . f1.1ck !his c,ry ir s 6'2CC,5 12 30-uo PM your rnouth Gir~ From lpancma 9/10/2005 10:19.00 PM asl1ley mother fucking . cake Eating Emo Kids 9/1 C/2005 11 1 a·oo AM For Breakfast •;ous a MARK. <3 fuck this city In 9i9!2005 9 21 00 PM your mouth yous a MARK . -~ http://profi le. myspace. com/index. cfm?fuseaction=user. viewprofile&friendID= 17283 1 &. .. 11/14/2005

07/26/17 Page 97 of 135 PPublic Records Request No.: 17-295 www.myspace.com/takingbar' ·'Tlicrosoft Page 6 of 12 ,"1'0101 1 • ": rQ-tt'I/ '•l.. ll rJ,~;'.•C' \,, •·cc "! .. : f fl ,{ (I -t • •Ir V;rginia 917,2005 6:57'CXJ PM Jont take hf<::: c;t;;·,·oor, 11 28 no /1',I ,;e11ously you went get out ai1 ·e h "\ ~.ere' E 1r;~ , ,,, ..,.., ~ ~ - ' . .. --~ -; "ti~ .,cautifL1l. He Says- 9 2005 12 57.00 PM iAm t;. Jefi le,jus McTav<?rl'1 1 helio there great hew have yn:1 t,e<>i, s1nrc !'1• vacuum? 8'30.'2005 535·00 PM EFFING OAVIE,E what 1s going on th 1, Man we ~hculd hang out I never Sf!f' yo11 1n senor 8'30!2005 2 57 00 AM , •vho cares ·P Just letting you kno'I✓ http://profile.myspace.com/index.cfrn?fuseaction=user.viewprofile&friendID=l 72831& ... 11/14/2005

07/26/17 Page 98 of 135 PPublic Records Request No.: 17-295 -.,,WW_ my space. corn/takingba' • 71icrosoft 'w-< this c tf rn 'DlU fill": ,ll~) ft•·.k rh!, ~rly 1'1 our no1JII ~ea h Jean \11€ DANCltlG M/-1CHINE Li!3'1 lean the (l/1~1CltlG MAC~INE Page 7 of 12 ,•s mo•.ctav rngrt 1Q.'.?3on the 9th')! J;,r,u,H)' 9 '2005 f' :.-0 OCl PM '" • hey man rm m tne vet my dogs bo~t toge •t-,ot c,rc!;; tn:.k 111 yo mcuf rngga '":'9f2n05 4 58 OC PM that"s good I wish 1 ,vas graduating In dee.ember r 1•essssss we should de finitely hang ou1. 1 actually had a ~eggIe burger for dinner haha ,333 8/29/2005 2 35:0C PM hahha rdk I never Irked royal palm and IhIs schoo seemed really fun and a lot of my fnends go there hlah btan did /OU do the whole graduat ng eally t like, chuck or are you still going there? http://profile.my space.corn/index. cfm?fuseaction=user. viewprofile&friendID= 1 72831& ... 11/14/2005

07/26/17 Page 99 of 135 PPublic Records Request No.: 17-295 --.rww. my space. com/takingbar '-'Tlicrosoft Lean .•ear. th<> DAl-lClNG MACHll·IE Page 8 of l2 a2a..::005 .138 oo ;:,M 1111 111.1,111 'I Ill II , ,111 !II 1,111 I II 11111 11•11111111 I! 1!111 II HI ;, 11hllltll!ll,l<tl ti Ill 1111 !I I I fuck this city 1n 8;21/2005 7 06 00 P•.~ ,'Oli --r.outr <333 8111 /2005 9 04 :00 AM http://profile.myspace.com/index.cfm?fuseaction=user. viewprofile&friendID= 172831& ... 11/14/2005

07/26/17 Page 100 of 135 PPublic Records Request No.: 17-295 -.Mvw.myspace.com/takingb? • ilicrosoft Page 9 of 12 I' 1ck ·1 ·~ city 1!1 P.•17 JO!:, 9 "1 CXi PM ,r0ur mc·u!~ ~ • ~: . ~:~1 ... · i' . , .. Ugly '<en Hart 8/2/2005 11 :35:00 PM Okay. so the older link doseni work Lest try th,s agarn The votrng Ior ihc Skate:zone Battle of the B;;nds back on So. I suggest you go to the Skatezone S and go vote for Tile UglyHarts tucking now• Skatezoneunderground.corn Ugly Ken Hart 8/2/2005 10:00:00 PM Uqly Ken Har. The votrng for the Skale:zone Battle of the Bands back on So I suggest you go iO the Skatezone S and go\ ote for The UglyHarts fucking now! 7•29/20051 0000AM http://profile.myspace.com/index. cfm?fuseaction=user. viewprofile&friendID= 17283 l & ... 11/14/2005

07/26/17 Page 101 of 135 PPublic Records Request No.: 17-295 -....NVw.myspace.com/takingbar' -uicrosoft Page 10 of 12 SKATE2 UNDERG~ LIVI I..OCAL IVIIY fftlDA 11PM .. 1' bfty AUG - -- - -- 111111~ - INKORI .1"t:,-..M . , .lhiltGuo -, l'IIE.-uGtY $8.00 ADM ISSI• FOR MORE INf O & DIRE.I WWW.SKAT EZO"NEUNOH C. IN THIS FLYER f'OR 51- ... - - . . sam 7/2612005 7:04:00 PM 1mCORE i misses me wife =1 7/26,2005 6 "13:00 AM h~y ihank$ for 'lie ao•:, vhars u,,1 " http://profile.myspace.com/index.cfm?fuseaction=user. viewprofile&friend.ID= 17283 I& ... 11/14/2005

07/26/17 Page 102 of 135 PPublic Records Request No.: 17-295 www. my space. com/takingbar' ·111i crosoft -, L•'- ' ' ' 6~ : i , .• . . Page 11 of 12 Ste,,,m A.ndrcv, 7/2512005 827 00 PM {./lel•Y sf.a Ugly Ken Hart 7 21i2005 11 28.00 PM CLICK HERE And vote for Tt,c Ugi\Ha,t n :r : L of the bands at Skatezone .f:\ler 7/1912005 6 38.00 PM Hev / • • .'iow·s your sun,mer gorn 1 •:,., tra~,c tall! of 7 ·17 2()05 8 01 no P'! /O•J 21"'0 me co~I cocl ,ert ·•,ith Evelyl"' •o B,rres ,r:1 J- http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friend.ID=l 7283 l& ... 11/14/2005

07/26/17 Page 103 of 135 PPublic Records Request No.: 17-295 www. my space. com/takingbar-1,mi crosoft 1:,,, :r~g1c talc oi vou and me Virginia Page 12 of 12 1 1,h, q;n !~ta~ ruts. ll;,~r-.:.: •·.,.05 si. rr,(-!' .t i.;;t•t.i_,,. lhe (; VVc ·r.•c. like ti·ie :5th pv:.Li.. ·o g~ Ii , 1r Cl ThF .. ,e:r.:•. <?~ ,11\"i: 1~. ti ;S 1 i·1t,rs ... ri1 a,:; _,;!1! 1:11~ Pcn1;1or.c •t c-··,r;u1ci ·:,c. 10 .... r.1 .. ,. r• :1 ' 11!-'.~ •• • r;et-::-t n~r 'oc ',Ji;_• she •'j go~ r_. l ·ti1iP ll,. l' ., ·, 'r p.,:,1 .. iC ·· 0t b ·~·( r::.y::: 7,16'2005 8 ~5 (;(j AfJi 7'12/2005 850:00 AM what's yOUI" email add1c~~ tbcc d:-1lc h~· 't !'1 th~ t •hi1 ,i, y, ;• C :1ke~ - Cledus McTavern 7'1012005319-00,or•.f, vou1 number one 111 my ph0ne: list f-bowt I C:."-r: I -·enns I Pr""ar:.; I S"fet, -;, " I •'.:crit.a.-· Mvsi:,ace I Promote' I ;,dve1~;!'-e I MvSoace Sl->op ©2003 MySpace.com. All Rights Reserved. http:/ /profile. myspace. com/index.cfm?fuseaction=user. viewprofile&friendID= 172831 & ... 11/14/2005

07/26/17 Page 104 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online States. He also owns Chartwell Partners, a Los Angeles investment company. Perenchio has actively supported candidates, mostly in California. He gave at least $200,000 to California Gov. Gray Davis during this election cycle. He also gave money to national Republican Congressional Committees and made smaller donations to Democratic congressional candidates. Richardson has known Perenchio since his days in Congress. 7. Maloof family: $87,417 The high-profile New Mexico family, known for its support of Democratic candidates and causes, put its financial backing behind Richardson. The Joe G. Maloof Company, the family's liquor business, pitched in $30,000. Gavin Maloof donated $40,000. Family matriarch Colleen Maloof used her Albuquerque home and catered a fund-raising event - to the tune of $15,917 - on Richardson's behalf. Former Vice President Al Gore was the featured guest at the event. The Maloofs own the Sacramento Kings basketball team and the Palms Casino and Resort in Las Vegas, Nev. The Maloofs also donated a $1,500 trip to its Las Vegas resort as an auction item that Richardson used during a fund-raising event. 8. BGK Equities III LLC: $50,000 The Santa Fe real estate company is one of the largest commercial firms in the state. Among its clients are state agencies, which lease office space from BGK. http://abqtrib.com/archives/news02/120702_news_donate.shtml Page 4 of 28 3/7/2006

07/26/17 Page 105 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online 9. Cap II: $50,000 The Albuquerque real estate company is owned by James Peterson of Peterson Properties Real Estate Services Inc. Cap II leases properties to companies such as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, who owns a ranch near Stanley, supported Richardson's campaign in New Mexico. Epstein heads J. Epstein & Co., a Manhattan money-management company. He built a mansion on the 100,000-acre Zorro Ranch he bought from former Gov. Bruce King's family in 1993. BREAKDOWN: TOP DONORS Here is a list of individuals, companies and political organizations that donated at least $50,000 to Democratic Gov.-elect Bill Richardson's campaign: • $345,000 Democratic Governors Association, Washington, D.C. Political Action Committee • $300,000 AFSCME, Washington, D.C. Labor committee • $289,315 New Mexicans for Bill Richardson, Santa Fe Congressional committee • $100,000 CWA New Mexico State PAC, Albuquerque Political Action Committee • $100,000 Downs at Albuquerque, Albuquerque Horse racing • $100,000 Jerry Perenchio, Los Angeles, Calif., President, Univision. • $100,000 The Peters Corporation, http://abqtrib.com/archives/news02/120702 _news_ donate.shtml Page 5 of28 3/7/2006

07/26/17 Page 106 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online Santa Fe Art dealer • $50,000 American Federation of Teachers Washington D.C. Labor committee • $50,000 BGK Equities III LLC, Santa Fe Investments. • $50,000 Cap II, Albuquerque Real estate • $50,000 Jeffrey E. Epstein, Stanley Investor • $50,000 Riviera Gaming Management Inc., Las Vegas, Nev. Gambling Source: Secretary of State's Office CONTRIBUTION LIST Here is a list of individuals, companies and political organizations that donated between $5,000 and $99,999 to Democratic Gov.-elect Bill Richardson's campaign. The list includes in-kind donations, such as the use of airplanes to fly Richardson around the state during the campaign. Some amounts reflect cumulative totals of several contributions from donors. $50,000-$99,999 • $56,148 Sandia Pueblo, Bernalillo American Indian Pueblo • $50,000 American Federation of Teachers, Washington, D.C. Labor committee • $51,000 New Democrat Network, Washington, D.C. Business/party committee • $50,000 BGK Equities III LLC, Santa Fe Investments • $50,000 Cap II, Albuquerque Real http://abqtrib.com/archives/news02/120702 _news_ donate.shtml Page 6 of28 3/7/2006

07/26/17 Page 107 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online estate • $50,000 Jeffrey E. Epstein, Stanley Investor • $50,000 Riviera Gaming Management Inc., Las Vegas, Nev. Gaming $25,000-$49,999 • $45,000 Committee to Elect Diane Denish, Albuquerque Political Action Committee • $40,000 Gavin P. Maloof, Las Vegas, Nev. Beverage distributor • $39,554 ULLICO Inc., Washington, D.C. Labor union • $35,000 Gallagher Lewis Downey and Kim, Houston, Texas Law firm • $35,000 John L. Tishman, Santa Fe, President • $35,000 Steven E. Cauley, Boca Raton Fla. Attorney • $30,950 Mescalero Apache Tribe, Mescalero Reservation American Indian Nation • $30,000 Forest City Covington NM LLC, Las Vegas, Nev. Real estate • $30,000 Joe G. Maloof Company, Albuquerque Beverage distributor • $30,000 John Hess, New York, N.Y., Chairman • $30,000 Richard & Nancy Bloch, Rancho Santa Fe, Calif., Real estate investment firm • $30,000 Sunray Gaming of NM, Farmington Horse racing • $30,000 NM Building Trades PAC, Albuquerque Labor committee http://abqtrib.com/archives/news02/120702 _news_ donate.shtml Page 7 of 28 3/7/2006

07/26/17 Page 108 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $29,100 Paul H. Bradley, Albuquerque Construction • $28,500 NM Optometric PAC, Roswell Optometrists • $26,000 Ambassador Ed Romero, Albuquerque Consultant • $25,000 Cendant Corporation, Parsippany, N.J. Financial services • $25,000 COIR Committee on Individual Responsibility, Albuquerque Professional committee • $25,000 Corrections Corporation of America, Nashville, Tenn. Correction and rehabilitation • $25,000 David Steiner, West Orange, N.J. Investments • $25,000 Friends of Bob Hertzberg, Sacramento, Calif. Political Action Committee • $25,000 Garrett Thornburg, Santa Fe, Chairman and CEO • $25,000 Premier Distributing Co., Albuquerque Beer distributor • $25,000 Provost & Umphrey Law Firm LLP, Beaumont, Texas Law firm • $25,000 Robins Cloud Greenwoos & Lubel, Houston, Texas Law firm • $25,000 United Steel Workers of America, Pittsburgh, Pa. Political Action Committee • $25,000 Wayne A. Reaud, Beaumont Texas Attorney • $25,000 Williams Bailey Law Firm LLP, Houston, Texas Law firm • $25,000 John Turner, Bossier City, La. Oil & gas/real estate http://abqtrib.com/archives/news02/120702_news_donate.shtml Page 8 of28 3/7/2006

07/26/17 Page 109 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online $15,000-$24,999 • $23,430 Dennis M. Langley, Rapid City, S.D. CEO and president • $23,000 International Union of Operating Engineers, Washington, D.C. Labor union • $22,000 Ruidoso Downs Racing, Ruidoso Downs Horse racing • $20,000 Ima Inc., Las Cruces Real estate • $20,000 National Distributing Company Inc., Atlanta, Ga. Beverage distributor • $20,000 Paul E. Cook, Santa Fe Program manager • $20,000 Sempra Energy, San Diego, Calif. Energy • $20,000 Tommy Hughes, Albuquerque Bond Attorney • $20,000 Isleta Pueblo, Isleta Pueblo American Indian Pueblo • $20,000 Santa Ana Pueblo, Santa Ana American Indian Pueblo • $19,000 Southern Sandoval Investments Ltd, Bernalillo American Indian development company • $17,500 Leo Sims, Eunice Rancher • $17,377 Arnold J. Rael, Rio Rancho Horse racing steward • $17,000 Washington Group International, Boise, Idaho Defense technology • $16,500 Thomas M. Valenzuela, New York, N.Y. President • $15,917 Colleen Maloof, Albuquerque Business owner http:/ /abqtrib.com/archives/news02/ 120702 _news_ donate.shtrnl Page 9 of28 3/7/2006

07/26/17 Page 110 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $15,000 Controlled Recovery Inc, Hobbs Non-hazardous waste facility • $15,000 Jack Daniels, Hobbs Insurance • $15,000 Mary C. Han, Albuquerque Attorney • $15,000 P2RS Group, Albuquerque Engineering consultant • $15,000 Zuni Pueblo, Zuni American Indian Pueblo • $15,000 S. Daniel Abraham, West Palm Beach, Fla., Business owner • $15,000 Sandia Asset Management, Albuquerque Investments • $15,000 The Links at Sierra, Ruidoso Golf course • $15,000 Valero Political Acion Committee, San Antonio, Texas Political Action Committee • $15,000 William Windham, Bossier City, La. Businessman • $15,000 H. Davidson, Albuquerque Business owner • $15,000 Express Scripts Inc., Bloomington, Minn. Health care $10,000-$14,999 • $14,757 Richard L. Fisher, Galisteo Law Partner • $14,000 Sonny Otero, Santa Fe Contractor • $13,297 Anthony Correra, Albuquerque President of Sandia Asset Management • $13,034 1199 SEIU, New York, N.Y. Labor committee http://abqtrib.com/archives/news02/ l 20702 _news_ donate.shtml Page 10 of28 3/7/2006

07/26/17 Page 111 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $13,000 Odis Echols, Albuquerque President • $12,751 Democratic Party of New Mexico, Albuquerque Political Action Committee • $12,751 Anita De Domenico, Santa Fe Businesswoman • $12,100 Bill Robbins, Houston, Texas Partner • $12,000 Tesuque Pueblo, Santa Fe American Indian Pueblo • $12,000 Phelps Dodge Employees' Comm., Tyrone Political Action Committee • $11,500 Guy Riordan, Albuquerque Banker • $11,312 Daniel D. Villanueva, Los Angeles, Calif. Investments • $11,508 Deborah Dozier Potter, Santa Fe Investor • $10,748 Burlington Northern & Santa Fe Railway Co. Topeka, Kan. Transportation • $10,486 Nick Kapnison, Albuquerque Owner • $10,067 Mohammed Aysheh, Gallup Business owner • $10,000 Adolescent Pointe, Santa Teresa, Behavioral health • $10,000 Aquila, Albuquerque Defense technology • $10,000 Atlas Resources, Albuquerque Employee leasing company • $10,000 Benny Roybal, Espanola Contractor http://abqtrib.com/archives/news02/l20702 news donate.shtml - - Page 11 of 28 3/7/2006

07/26/17 Page 112 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $10,000 Carlos Gallegos Jr., Santa Fe Businessman • $10,000 CEMEX Inc., Houston, Texas Cement Wholesale Mfg. • $10,000 Cimarron Exploration Company, El Paso, Texas Construction • $10,000 Cordelia C. Trimble, Farmington Retired • $10,000 Cozen O'Connor PAC, Philadelphia, Pa. Political Action Committee • $10,000 Custer Basarich Ltd., Albuquerque Architecture firm • $10,000 Dunn Kacal Adams Pappas & Law, Houston, Texas Law firm • $10,000 Earth Energy & Environment LLC, Rapid City, S.D. Energy • $10,000 Edward Garcia, Albuquerque Business owner • $10,000 El Paso Energy Service Company, Houston, Texas Energy • $10,000 EPV Management Inc., Palm Desert, Calif. Real estate management • $10,000 Four-Four Inc., Farmington Pipeline contractor • $10,000 Gerald Kessler, Melville, N.Y. CEO • $10,000 H & R Block, Farmington Accounting and investments • $10,000 Hunt Uptown II LLC, El Paso, Texas Construction • $10,000 IGT, Reno, Nev. Gambling http://abqtrib.com/archives/news02/ 120702_news_donate.shtrnl Page 12 of28 3/7/2006

07/26/17 Page 113 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $10,000 Integrated Control Systems Inc., Albuquerque Conservation consultants • $10,000 International Brotherhood of Electrical Workers, Washington, D.C. Labor committee • $10,000 John M. Eaves, Albuquerque Attorney • $10,000 Kandace Blanchard, Albuquerque Executive clinical director • $10,000 Kathy Lang, Corrales Not working • $10,000 Kewa Gas Limited, Santa Fe Energy • $10,000 Los Alamitos Race Course, Los Alamitos, Calif. Gambling • $10,000 New Mexico Conservation Voters Alliance, Albuquerque Political committee • $10,000 Orville D. McDonald, Albuquerque Investor • $10,000 Paseo Del Norte Limited Partnership, Santa Fe Real estate • $10,000 Paul Blanchard, Albuquerque Business owner • $10,000 Peabody Holding Company, Kayenta, Ariz. Energy • $10,000 PHP Holdings Inc., Tampa, Fla. Investments • $10,000 Pia Salazar, Albuquerque Attorney • $10,000 Acoma Pueblo, Acoma Pueblo American Indian Pueblo • $10,000 Pojoaque Pueblo, Santa Fe, American Indian Pueblo http://abqtrib.com/archives/news02/l 20702_news_donate.shtml Page 13 of28 3/7/2006

07/26/17 Page 114 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online D • $10,000 R. Bart Rutledge, Albuquerque Home builder • $10,000 R. D. Hubbard Enterprises Inc., Palm Desert, Calif. Management • $10,000 Rick Moms, Austin, Texas Gambling • $10,000 Robert S. Bass, Philadelphia, Pa. Attorney • $10,000 Sheetmetal Workers, Albuquerque Labor committee • $10,000 Sheila Davis, San Diego, Calif. CEO • $10,000 Stephen A. Cozen, Philadelphia, Pa. Attorney • $10,000 Ted Turner, Caballo Business Executive • $10,000 The Village Zoo, Palm Desert, Calif. Real estate shopping center • $10,000 Thomas Bonafair, Albuquerque Chairman • $10,000 Victor Paul Kearney, Zephyr Cove, Nev. Toy company/president • $10,000 Wisznia Associates, New Orleans, La. Architecture firm • $10,000 Realtors Association of New Mexico, Santa Fe Real estate • $10,000 Bowlin Travel Centers Inc., Albuquerque Recreation/tourism • $10,000 Constar Company, Farmington Manufactured homes • $10,000 Robert Joe Hanson, Fort Worth, Texas Business owner • $10,000 Continental Dairy Products http://abqtrib.com/archives/news02/120702 _news_ donate.shtm.1 Page 14 of28 3/7/2006

07/26/17 Page 115 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online Dairy producers • $10,000 General Electric Company PAC, Washington, D.C. Political Action Committee • $10,000 Phillip Morris Management Corp., New York, N.Y. Tobacco • $10,000 Peter B. Lewis Cleveland, Ohio Unknown • $10,000 Jicarilla Apache Nation, Jicarilla Reservation American Indian Nation $6,000-$9,999 • $9,668 Edmund Healy, Taos Real estate • $9,600 Iasis Limited, Taos Unknown • $9,183 WildPAC, Durango, Colo. Political Action Committee • $9,000 Network Architects, Albuquerque Architecture Firm • $8,900 IBEW Educational Committee, Washington, D.C. Labor committee • $8,570 Maurine Dickey, Santa Fe Owner • $8,534 Tom Worrell, Taos Real estate • $8,000 Eight Northern Indian Pueblos PAC, San Juan Pueblo Political Action Committee • $8,000 El Paso Disposal, Folsom, Calif. Waste disposal • $8,000 New Mexico Horseman's Association PAC Fund, Albuquerque Political Action Committee • $7,900 David L. Stone, Portales Banker http://abqtrib.com/archives/news02/120702 _news_ donate.shtml Page 15 of 28 3/7/2006

07/26/17 Page 116 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $7,576 Diana MacArthur, Bethesda, Md. Business owner • $7,500 ODS Technologies LP OBA lV games, Tulsa, Okla. Racing network • $7,000 John M O'Quinn, Houston, Texas Attorney • $7,000 Steve Gabaldon, Farmington Developer • $6,975 Palace Restaurant, Santa Fe Restaurant • $6,757 Fairfax Properties Inc., Branford, Conn. Real estate • $6,700 Ben Barnes, Austin, Texas Consultant • $6,591 Jamie Koch, Santa Fe Insurance • $6,429 AKAL Security, Santa Cruz, Calif. Security • $6,120 Ahmed Assed, Albuquerque Attorney • $6,000 New Mexico Manufactured Housing Assn., Albuquerque Professional association $5,000 • $5,000 Addus HealthCare Inc., Palatine, Ill. Health care • $5,000 Homeland Security Corporation, Nashville, Tenn. Security • $5,000 KBHome, Los Angeles, Calif. Real estate • $5,000 United Mine Workers of America, Price, Utah Labor committee • $5,000 E. W. Williams Jr., Amarillo, Texas Banker http://abqtrib.com/archives/news02/120702_news_donate.shtrnl Page 16 of 28 3/7/2006

07/26/17 Page 117 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $5,000 Pitre Buick Pontiac GMC, Albuquerque Auto sales • $5,000 Phillips Petroleum Co., Bartlesville, Okla. Energy • $5,000 Jonathan F. P. Rose, Katonah, N.Y. Developer • $5,000 Aggie L. Choi, Hobbs Businesswoman • $5,000 Agua Caliente Band of Cahuilla Indians, Palm Springs, Calif. American Indian Tribe • $5,000 Aguaclara LLC, Rancho Santa Fe, Calif. Water treatment plant • $5,000 Al Zuni East Jewelry, Gallup Retail jewelry • $5,000 Al Zuni Hope Inc., Gallup Retail • $5,000 Alan Solomont, Weston, Mass. Chairman • $5,000 Albertsons, Boise, Idaho Grocery • $5,000 Alfred Estrada, Key Biscayne, Fla. Publisher • $5,000 Alon USA, Dallas, Texas Energy • $5,000 American Fowl Fanciers, Albuquerque Professional Association • $5,000 American Society of Anesthesiologists, Park Ridge, Ill. Political Action Committee • $5,000 American Toyota, Albuquerque Auto sales • $5,000 American Water Works Service Company, Gallup Utility service http://abqtrib.com/archives/news02/l20702_news_donate.shtml Page 17 of28 3/7/2006

07/26/17 Page 118 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $5,000 Anheuser-Busch Cos., Austin, Texas Liquor/beverage • $5,000 AOL Time Warner, Washington, D.C. Media • $5,000 Associated Contractors of New Mexico PAC, Albuquerque Political Action Committee • $5,000 Baeza & Co. LLC, New York, N.Y. Investments • $5,000 Bank of America New Mexico PAC, Atlanta, Ga. Political Action Committee • $5,000 Barbara Flicker, Burbank, Calif. Writer • $5,000 Bernard L. Schwartz, New York, N.Y CEO • $5,000 Bernard Rapoport, Waco, Texas Philanthropist • $5,000 Beth Miller, Houston, Texas Farmer • $5,000 Billy G. Smith, Albuquerque Horseman/taxi service • $5,000 Brewer Oil Company, Artesia Energy • $5,000 Brian F. Egolf, Santa Fe Oil and gas executive • $5,000 Brownstein Hyatt & Farber PC, Denver, Colo. Law firm • $5,000 Building Our Leadership Diversity PAC, Washington, D.C. Political Action Committee • $5,000 Carl Turner, Santa Fe retired • $5,000 Cenro Corporation, Purchase, N.Y. Philanthropist/businessman • $5,000 Center for Policy Reform, http://abqtrib.com/archives/news02/120702 _news_ donate.shtml Page 18 of28 3/7/2006

07/26/17 Page 119 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online New York, N.Y. Research institute • $5,000 Charles M. Diker, New York, N.Y. Chairman • $5,000 Check 'N Go of New Mexico Inc., Mason, Ohio Financial services • $5,000 Checkmate, Carlsbad Financial services • $5,000 Chevron Texaco Corporation, Concord, Calif. Energy • $5,000 Christy A. Ferer, New York, N.Y. Board member • $5,000 Circle S Grocery, Farmington Grocery store • $5,000 City National Corporation, Beverly Hills, Calif. Finance • $5,000 COA Firefighters Union, Albuquerque Labor committee • $5,000 Consumer Installment Loan Association of NM Inc., Ruidoso Professional association • $5,000 Crystal Springs Farm, Pans, Ky. Farm • $5,000 D. Arnold McCall, Albuquerque Property owner • $5,000 Daniel Brodsky, New York, N. Y. President • $5,000 DashPAC, Washington, D.C. Political Action Committee • $5,000 Datcom, Albuquerque Information technology • $5,000 David I. Baron, Lakeside, Calif. Government relations • $5,000 David Tokoph, Santa Teresa Entrepreneur http:// abqtrib .corn/ arc hi ves/news02/ 120702 _news_ donate. shtrnl Page 19 of28 3/7/2006

07/26/17 Page 120 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $5,000 Deborah C. Kastrin, El Paso, Texas Business consultant • $5,000 Devon Energy Corp, Oklahoma City, Okla. Energy • $5,000 DGP Inc DBA Zia Factory Outlet, Las Vegas, N.M Manufactured homes • $5,000 Earl Potter, Santa Fe Lawyer/entrepreneur • $5,000 Edward R. Broida, Santa Fe, Retired • $5,000 El Dorado Communications Inc., Houston, Texas Communications • $5,000 Elizabeth Keeshan, Friday Harbor, Wash. Corporate executive • $5,000 Entravision Communications Co. LLC, Santa Monica, Calif. Communications • $5,000 Essence Bottling Co. Inc., Albuquerque Beverage distributor • $5,000 Falconridge Development LLC, Albuquerque Real estate • $5,000 First State Bank, Albuquerque Banking • $5,000 Frank Zaitshik, Auburn Hills, Mich. President • $5,000 Fred A. Vierra, Englewood, Colo. Unknown • $5,000 Friends of Antonio Villaraigosa 2006, Los Angeles, Calif. Political Action Committee • $5,000 G. Frost Enterprises Inc., Albuquerque Mortgage banking • $5,000 Gary D. Plante, Albuquerque Hospitality http://abqtrib.com/archives/news02/120702_news_donate.shtm1 Page 20 of28 3/7/2006

07/26/17 Page 121 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $5,000 Gateway Science & Engineering Inc., Pasadena, Calif. Engineering • $5,000 Gerald Imber MD, New York, N.Y. Physician • $5,000 GlaxoSmithKline, Scottsdale, Ariz. Health care • $5,000 Greer Enterprises Inc, Santa Fe Real estate • $5,000 H & S Enterprises, Farmington Unknown • $5,000 Herman Tabet, Belen Business owner • $5,000 HW Handy, Las Cruces CEO • $5,000 Integrated Health Services Inc., Albuquerque Health care • $5,000 Jane Rosenthal, New York, N.Y. President • $5,000 Jerry Della Femina, New York, N.Y. Chairman & CEO • $5,000 Joe P. Garcia, Tifton, Ga. Unknown • $5,000 John C. Whitehead, New York, N.Y. Retired • $5,000 John J. Moores, Del Mar, Calif. Chairman • $5,000 John W. Himes, Taos Owner • $5,000 Josephine M. Eastman, New York, N.Y. Civic Board member • $5,000 Julio Ramirez Jr. Glendale, Calif. Investments • $5,000 K&S Electric Co., Hobbs Energy • $5,000 Karen Durkovich, Santa Fe http://abqtrib.com/archives/news02/l20702_news_donate.shtrnl Page 21 of28 3/7/2006

07/26/17 Page 122 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online Businesswoman • $5,000 Katherine Slick, Las Vegas, N.M. Owner • $5,000 L&M Technologies, Albuquerque Management consulting • $5,000 Laborers' Political League Education Fund, Washington, D.C. Labor committee • $5,000 Landow & Company, Bethesda, Md. Real estate • $5,000 Larry Shed, Hobbs Shoop Hardy & Baca • $5,000 Lasco Construction, Hobbs Commercial & Industry construction • $5,000 Law & Resource Planning Associates PC, Albuquerque Law firm • $5,000 Leonard A. Lauder, New York, N.Y. Chairman • $5,000 Leslie H. Hill, Hobbs Homemaker • $5,000 Lion Group Lie., Merion Station, Pa. Consulting firm • $5,000 Little Anita's Mexican Food Inc., Albuquerque Food service • $5,000 Lockridge Grindal Nauen PLLP, Minneapolis, Minn. Law firm • $5,000 Lynn De Rothschild, New York, N.Y. President and CEO • $5,000 Marathon Oil Company PAC, Houston, Texas Oil/energy • $5,000 Mark A Swift, Kenilworth, Ill. Business owner • $5,000 Martin J. Koldyke, Chicago, Ill. Sports team owner http ://abqtrib .corn/ arc hi ves/news02/ 120702 news donate. shtml - - Page 22 of28 3/7/2006

07/26/17 Page 123 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $5,000 Maryon Davies Lewis, San Francisco, Calif. Retired • $5,000 Meadow Valley Contractors Inc., Phoenix, Ariz. Transportation • $5,000 Merck & Co. Inc., Whitehouse Station, N.J . Health care • $5,000 Montgomery & Andrews PA, Santa Fe Law Firm • $5,000 Morongo Band of Mission Indians, Cabazon, Calif. American Indian Tribe • $5,000 Mosaica Education, San Rafael, Calif. Education • $5,000 MTD Inc., Ruidoso Downs Telecommunications • $5,000 NARAL, Washington, D.C. Political Action Committee • $5,000 National Thoroughbred Racing Association, Lexington, Ky. Professional Association • $5,000 NEA-New Mexico Education PAC, Santa Fe Education union • $5,000 New Mexico Gaming LLC, Albuquerque Gambling • $5,000 New Mexico Psychological Association, Las Cruces Professional association • $5,000 New Mexico Restaurant Association Inc, Albuquerque Professional Association • $5,000 Nolan H. Brunson Inc., Hobbs President • $5,000 O.D. McDonald, Albuquerque Investor • $5,000 Oscar S. Wyatt Jr., Houston, Texas Business owner http://abqtrib.com/archi ves/news02/ l 20702 _news_ donate.shtml Page 23 of28 3/7/2006

07/26/17 Page 124 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $5,000 Pacifica Companies, San Diego, Calif. Hospitality • $5,000 Paleface Ranch, Alto Rancher • $5,000 Paul A. Donisthorpe LLC, Albuquerque Investment banker • $5,000 Pechanga Band of Mission Indians, Temecula, Calif. American Indian Tribe • $5,000 Peter L. Buttenwieser, Philadelphia, Pa. Education consultant • $5,000 Pharmaceutical Research & Manufacturers of America, Washington, D.C. Health care association • $5,000 Philip D. Harvey, Wilmington, Del. Mental health expert • $5,000 Philip J. Wolff, Las Vegas, N.M. Insurance • $5,000 Plumbers & Steamfitters 412, Albuquerque Union • $5,000 Prakash Ranka, Hobbs Physician • $5,000 Pueblo of San Ildefonso, Santa Fe American Indian Pueblo • $5,000 Ralph Schlosstein, New York, N.Y. President • $5,000 Ray F. Padilla Jr., Aztec Manufacturing • $5,000 Robert B. Millard, New York, N.Y. Managing director • $5,000 Robert Denison, Santa Fe Investments • $5,000 Robert F. Mccallum, San Francisco, Calif. Software executive http://abqtrib.com/archives/news02/120702_news_donate.shtml Page 24 of 28 3/7/2006

07/26/17 Page 125 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $5,000 Robert R. Hopper, Long Lake, Minn. Attorney • $5,000 Roberta Cooper Ramo, Albuquerque Attorney • $5,000 Rodriguez Holland & Co. PC, San Antonio, Texas Accounting • $5,000 Roy L. Owen, Farmington Insurance agent • $5,000 S/W Tax Loans Farmington 2, Farmington Accounting and investments • $5,000 San Juan Pueblo, San Juan Pueblo American Indian Pueblo • $5,000 Sandia Health PAC, Albuquerque Political Action Committee • $5,000 SBC Communications Inc., San Antonio, Texas Communications • $5,000 SBC Management Services LP, San Antonio, Texas Management services • $5,000 SF Brown LTD Co., Santa Fe Contractor/developer • $5,000 Shauna Inc. DBA Solitaire Homes, Albuquerque Manufactured housing • $5,000 Solomon D. Trujillo, Englewood, Colo. Chairman & CEO • $5,000 Stephen Durkovich, Santa Fe Attorney • $5,000 Stephen Rattner, New York, N.Y. Managing Principal • $5,000 Steve J. Abraham, Albuquerque Business owner • $5,000 Team Events Inc., Albuquerque Mobile home sales http://abqtrib.com/archives/news02/120702_news_donate.shtrnl Page 25 of28 3/7/2006

07/26/17 Page 126 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $5,000 The SDL Trust, San Diego, Calif. Investments • $5,000 Thomas C. Dillenberg, Santa Fe Art collector • $5,000 Tom Rutherford, Albuquerque Bernalillo County commissioner • $5,000 Trevor Loy, Santa Fe Managing Partner • $5,000 Turner W. Branch, Houston Texas Attorney • $5,000 Turner-Windham LLC, Bossier City, La. Investment Group • $5,000 UA Political Action Fund, Washington, D.C. Labor committee • $5,000 Verde Investments Inc., Phoenix, Ariz. Investments • $5,000 Villanueva Capital Corporation, Los Angeles, Calif. Investments • $5,000 Wells Fargo Bank New Mexico PAC, Albuquerque Political Action Committee • $5,000 Westinghouse TRU Solutions, Carlsbad Management consulting • $5,000 William Himes, Taos Owner • $5,000 S. Gene Cauley, Little Rock, Ariz. Attorney • $5,000 Ernest Montoya, Albuquerque Jewelry manufacturer • $5,000 Robert L. Wright, Alexandria, Va. Chairman and CEO • $5,000 Monica Barreras, Los Lunas Homemaker • $5,000 Abdul A. Mintoo, Dhaka, http://abqtrib.com/archives/news02/120702_news_donate.shtml Page 26 of28 3/7/2006

07/26/17 Page 127 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online Bangladesh Businessman • $5,000 HILLPAC, Washington, D.C. Political Action Committee • $5,000 L&M Assets Management, El Paso, Texas Real estate • $5,000 Science Applications International Corp., San Diego, Calif. Engineering Consultants • $5,000 Robert Rivera, Albuquerque Attorney Source: Campaign-finance reports filed with the New Mexico Secretary of State Compiled by Gilbert Gallegos Print this SEND THIS PAGE TO A FRIEND! Enter an e-mail address: Enter your name: I Send! ] http://abqtrib.com/archives/news02/120702 _news_ donate.shtml Page 27 of28 3/7/2006

07/26/17 Page 128 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online □ Today's report for ALBUQUERQUE , NM: Allergy Alert'~' CIiek HERE TUESDAY For the 4-Day forecast/ Alll.Y.guergue Jobs - Jobing Local Albuquerque jobs & employers Post your resume & search for free Ads by Goooooogle Predominant Pollen : Cedar/JuniQer and Elm . Enter another zip code 87110 I Enter J © The Albuquerque Tribune. Users of this site are subject to our User Agreement. Plee1se re.idJt. http://abqtrib.com/archives/news02/120702 _news_ donate.shtml Page 28 of 28 3/7/2006

07/26/17 Page 129 of 135 PPublic Records Request No.: 17-295

07/26/17 Page 130 of 135 PPublic Records Request No.: 17-295 DATE S A \2/\ \(elllzrJ LBl.-'{>rl-cr-sE 91'1- NUMBER REGISTERED OUT/IN 9/3/2005 561-714-0546 Johanna Sjoberg 10:37A OUT 9/3/2005 561-714-0547 Johanna Sjoberg 10:40A OUT 9/3/2005 561-776-5679 T.A. Rofano 11:37A IN (91312005=56 -655;2:ZZS= ~t.lill:>';5£!!~==-=--=~ ··53B-==IN 9/3/2005 561-662-3098 1 :55P OUT 9/3/2005 561-389-6874 Christina Venero OUT 914/20 .5 56:6655.-162 Jeffrey Epstei 9/6/2005 561-499-1718 S. Rosen 971172005 501-6~ 62 9/14/2005 561-317-5844 9/14/2005 561-317-5844 9/14/2005 561-317-5844 9/14/2005 561-317 -5844 8:08A 8:25A 5:98P 7:27P 7:35P 10:17A OUT OUT OUT OUT IN OU 9/18/2005 561-818-8361 OUT 9/18/2005 561-714-0546 OUT tt812005 !LL8l2-00S: 9 2 ,::-,, OUT 9/18/2005 561-662-3098 10:05A OUT 9/t812005 561:t>55=7626 __ .,,..,,,__._ ein-----ro:zoA·----... o= · ... 9/18/2005 561-302-1844 Dr Per[.,,:ry~B~a::::rd:;!..--.i---1~0:.:::4~4~A,__"::'O:":U~T""' 9/18/2005 561-389-6874 Christina Venero 1 :10P OUT 9/18/2005 561-389-6874 Christina Venero 4:10P IN 9/18/2005 561-389-6874 4:10P OUT 9/18/2005 561-302-1844 4:15P IN 1 a o ---s:11p----;;o::vu..-, 9/18/200 .J<-....;..~9~:3~7":'."P,,__...-'-~OUT 9/18/2005 561-714-0546 Johanna Sjoberg 9:45P OUT 9~/2~0~/2~0~0 ~ ~...,,.~---==--=---.a----:==2=-::1:-::0~A-~I~ 9/20/2005 561-317-5844 7:20P IN 9/20/2005 561-317 -5844 7 :22P IN 9/20/2005 561-317 -5844 7 :22P IN ::JanlJSZ"Banasa11< Ll_L

07/26/17 Page 131 of 135 PPublic Records Request No.: 17-295 ~ /2005 561-655-7626 9/21/2005 561-655-7626'- ~ 9/28/2005 561-844-4112 ADVENTURE TIMES 9/29/2005 561-818-8361 Janusz Banasaik 9/29/200 97297200_ /291200 9/291200 9/30 9/30 930 1 1 ----.;..;,_ 101212 10/2/2 - - 10/2/2005 561-662-3098 10/3/2005 561-302-1844 1 0/3/2005 561-389-68 7 4 Dr Perry Bard Christina Venero 11 :29A IN UT UT 9:47P IN OUT r _ ___ _., ~ <-=>a~ 1 1 • t0/4/2(:)05 9:36A--Ot:JT A Mh•f..

07/26/17 Page 132 of 135 PPublic Records Request No.: 17-295 10):4720 10/ 10/ 10/ 10 10·~ ~ 10

07/26/17 Page 133 of 135 PPublic Records Request No.: 17-295

07/26/17 Page 134 of 135 PPublic Records Request No.: 17-295

07/26/17 Page 135 of 135 PPublic Records Request No.: 17-295 • , • .Y VY VY . 441:J .:>_p~~';'• VVU.U """-\.UlE,VU.VL"U.1..U.\,l&VJVJ..&. .. ~.,,,t(" .\.· - - ·-.-:..· ·--·:.{...t... ' - The Web ' _ • MySpace Last Login: 10/9/2005 View More Pies ~t-a-&1:- -~~~t,,t,,f- ----- ~ MySpace URL: http://www.myspace.com/takingbackmicrosoft r:::, .. ,..,, ... ,:,· _ ,.., .... ,.. .... ucking ·±-A-t e-F-€·5 .-t·G· Lumberjacks for Lyle . The UglyHarts , Swee!Harts , Welcome To SIN CITY ... , Military Personal Against Forsake The Troo s.info Search ,-. ,..,.., ,...,,.. ..... ,v ... .., .... .1. ""i:,\,,, J. V.1. 1 .L. in your extended network :: :..::t::::t ~!::;; E:-:t:-y (Subscribe to this Blog] [View All Blog Entries] I swP.;ir yo11'1! nevm c;itr.h me A runaway rodeo clown. f Alex Needs That Hair From Zoro matt c: .. i,.._..,..., c ....... ....,.. '., ... 1, .... .... ,... ....... ... Virginia Lisa MOREtoWHORE. Juice http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=l72831& ... 11/14/2005