matches this may not be our gal. There is no record of a IIIIII Choicepoint or Accurint matching her description. We'll keep trying. (USAFLS) From: Sent: To: Subject: Hi la Just heard people and they aren't starter. Let's plan to will spend monday with From To: Sent: Tue May 27 Subject: RE: Mtg Original Message (USAFLS) 4:03 PM back from Theu haven't heard anything from epstein's interested in renegotiating so I msg is a non- meet sunday at 1:30 at my house775a is okay. Then I miami. Thanks. (FBI) (USAFLS) 12:24:22 2008 Hope you are having a Great time and busy when u get back:) BEI is out able to handle it. Let me know what resting up. afraid our days will be on Sunday, but I think u and I should be time, I will keep the day open. New York is not going well. The Agents are still trying to locate IIIIII (we now know here last name) but no luck thus far. When we ran the name in TECS, a IIIIIII dob departed Miami on Jan 28, 2008 for Brazil and has not returned. We can not connect this with New York so although the age in We have spoken to the parents and a family attorney for but she does not want to speak with us. The Agents will keep at it this wee in hopes that they will be able to locate and interview her. I'll email you as soon as I have more to report. It appears . is residing in North Carolina now. Her house here is up for sale. We spoke with her mother and asked her to have contact us. The subpoenas u left have all been served. We had to redo Verizon's at their request but they said they could get us the info this week. Negative results at the storage unit. Unfortunately not much to report but we will stay at it. Email a time for Sunday and I let u know if we have any further developments. From: . (USAFLS) ( Sent: Friday, May 23, 2008 9:37 AM loll EFTA00180290

To: Subject: Mtg Hi guys. Hope all is well. I understand that has explained the status. Can we meet on sunday june 1st to finalize everything so I can meet with ■ on monday and we can present on tuesday? And what is the status of new york? Thanks 1012 EFTA00180291