FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 399 Page 73 - b6; b7C; b7E; Page 74 - b6; b7C; b7E; Page 75 - b6; b7C; b7E; Page 76 - b6; b7C; b7E; Page 77 - b6; b7C; b7E; Page 78 • b6; b7C; b7E; Page 81 • b6; b7C; b7E; Page 82 • b6; b7C; b7E; Page 83 • b6; b7C; b7E; Page 84 - b6; b7C; b7E; Page 85 • b6; b7C; b7E; Page 86 - b6; b7C; b7E; Page 87 - b6; b7C; b7E; Page 88 • b6; b7C; b7E; Page 89 • b6; b7C; b7E; Page 90 • b6; b7C; b7E; Page 92 - b6; b7C; Page 94 - b6; b7C; Page 95 - b6; b7C; Page 96 - b6; b7C; b7E; Page 97 - b6; b7C; b7E; Page 98 b6; b7C; b7E; Page 99 - b6; b7C; b7E; Page 100 - b6; b7C; b7E; Page 101 - b6; b7C; b7E; Page 102 - b6; b7C; b7E; Page 103 - b6; b7C; b7E; Page 104 - b6; b7C; b7E; Page 105 b6; b7C; b7E; Page 111 b6; b7C; Page 113 - b6; b7C; Page 114 - b6; b7C; Page 116 - Duplicate; Page 117 - Duplicate; Page 118 - Duplicate; Page 120 - b5; b7C; b7E; Page 121 - b5; b7C; b7E; Page 122 - b5; b7C; b7E; Page 123 - b5; b7C; b7E; Page 124 - b5; b7C; b7E; Page 125 - b5; b7C; b7E; Page 126 - b5; b7C; b7E; Page 128 - b6; b7C; Page 129 - b6; b7C; Page 130 - b6; b7C; Page 133 - b6; b7C; b7D; Page 136 - b6; b7C; b7D; Page 137 - b6; b7C; b7D; EFTA00790542

Page 138 - b6; b7C; b7D; Page 139 - b6; b7C; b7D; Page 140 - b6; b7C; b7D; Page 141 - b6; b7C; b70; Page 142 - b6; b7C; b70; Page 143 - b6; b7C; b70; Page 144 - b6; b7C; b7D; Page 145 - b6; b7C; b7D; Page 146 - b6; b7C; b7D; Page 154 - b6; b7C; b7D; Page 155 - b6; b7C; b70; Page 158 - b6; b7C; b7E; Page 160 b6; b7C; b7E; Page 161 b6; b7C; b7E; Page 162 b6; b7C; b7E; Page 163 b6; b7C; b7E; Page 164 b6; b7C; b7E; Page 165 b6; b7C; b7E; Page 166 b6; b7C; b7E; Page 170 b6; b7C; Page 173 b6; b7C; Page 201 b6; b7C; b7E; Page 202 b6; b7C; b7E; Page 203 b6; b7C; b7E; Page 205 b6; b7C; Page 207 b6; b7C; Page 208 b6; b7C; b7E; Page 209 b6; b7C; b7E; Page 210 b6; b7C; b7E; Page 211 b6; b7C; b7E; Page 212 b6; b7C; b7E; Page 213 b6; b7C; b7E; Page 214 b6; b7C; b7E; Page 218 b6; b7C; b7E; Page 219 b6; b7C; b7E; Page 220 b6; b7C; b7E; Page 222 - Duplicate; Page 223 - Duplicate; Page 224 - Duplicate; Page 231 - Duplicate; Page 233 - Duplicate; Page 234 - Duplicate; Page 235 - Duplicate; Page 237 - b6; b7C; b7E; Page 238 - b6; b7C; b7E; Page 239 - b6; b7C; b7E; Page 240 - b6; b7C; b7E; Page 241 - b6; b7C; b7E; Page 242 - b6; b7C; b7E; Page 243 - b6; b7C; b7E; Page 244 - b6; b7C; b7E; Page 245 - b6; b7C; b7E; Page 246 - b6; b7C; b7E; Page 247 - b6; b7C; b7E; EFTA00790543

Page 248 - b6; b7C; Page 252 - b6; b7C; Page 254 - b6; b7C; Page 257 - b6; b7C; b7E; Page 258 - b6; b7C; b7E; Page 259 - b6; b7C; b7E; Page 260 - b6; b7C; b7E; Page 261 - b6; b7C; b7E; Page 262 - b6; b7C; b7E; Page 263 - b6; b7C; b7E; Page 264 - b6; b7C; b7E; Page 265 - b6; b7C; b7E; Page 266 - b6; b7C; b7E; Page 267 - b6; b7C; b7E; Page 268 - b6; b7C; b7E; Page 269 - b6; b7C; b7E; Page 270 - b6; b7C; b7E; Page 271 - b6; b7C; Page 275 - b6; b7C; Page 276 - b6; b7C; Page 278 - b6; b7C; b7E; Page 279 - b6; b7C; b7E; Page 281 - b6; b7C; b7E; Page 282 - b6; b7C; b7E; Page 283 - b6; b7C; b7E; Page 284 - b6; b7C; b7E; Page 285 - b6; b7C; b7E; Page 286 - b6; b7C; b7E; Page 287 - b6; b7C; b7E; Page 288 - b6; b7C; b7E; Page 289 - b6; b7C; b7E; Page 290 - b6; b7C; b7E; Page 291 - b6; b7C; b7E; Page 292 - b6; b7C; b7E; Page 293 - b6; b7C; b7E; Page 294 - b6; b7C; b7E; Page 295 - b6; b7C; b7E; Page 296 - b6; b7C; b7E; Page 297 - b6; b7C; b7E; Page 298 - b6; b7C; b7E; Page 299 - b6; b7C; b7E; Page 300 - b6; b7C; b7E; Page 301 - b6; b7C. b7E; Page 304 - Duplicate; Page 305 - Duplicate; Page 309 - b6; b7C; b7E; Page 310 - b6; b7C; b7E; Page 313 - 46; b7C; Page 327 - 46; b7C; b7E; Page 328 - b6; b7C; b7E; Page 329 - b6; b7C; b7E; Page 330 - b6; b7C; b7E; Page 331 - b6; b7C; b7E; Page 332 - 46; b7C; b7E; EFTA00790544

Page 333 - b6; b7C; b7E; Page 334 - b6; b7C; b7E; Page 335 - b6; b7C; b7E; Page 336 - b6; b7C; b7E; Page 337 - b6; b7C; b7E; Page 338 - b6; b7C; b7E; Page 339 - b6; b7C; b7E; Page 343 - b6; b7C; b7E; Page 344 - b6; b7C; b7E; Page 345 - b6; b7C; b7E; Page 346 - b6; b7C; b7E; Page 354 - b6; b7C; Page 355 - b6; b7C; Page 356 - b6; b7C; Page 357 - b6; b7C; Page 358 - b6; b7C; Page 359 - b6; b7C; Page 360 - b6; b7C; Page 361 - b6; b7C; Page 362 - b6; b7C; Page 363 - b6; b7C; Page 364 - b6; b7C; Page 366 - b6; b7C; Page 368 - b6; b7C; Page 369 - b6; b7C; Page 370 - b6; b7C; Page 371 - b6; b7C; Page 372 - b6; b7C; Page 373 - b6; b7C; Page 374 - b6; b7C; b7E; Page 375 - b6; b7C; b7E; Page 376 - b6; b7C; b7E; Page 377 - b6; b7C; b7E; Page 378 - b6; b7C; b7E; Page 379 - b6; b7C; b7E; Page 380 - b6; b7C; b7E; Page 381 - b6; b7C; b7E; Page 382 - b6; b7C; b7E; Page 383 - b6; b7C; b7E; Page 384 - b6; b7C; b7E; Page 385 - b6; b7C; b7E; Page 386 - b6; b7C; b7E; Page 387 - b6; b7C; b7E; Page 391 - b6; b7C; b7E; Page 392 - b6; b7C; b7E; Page 393 - b6; b7C; b7E; Page 394 - b6; b7C; b7E; Page 395 - b6; b7C; b7E; Page 396 - b6; b7C; b7E; Page 397 - b6; b7C; b7E; Page 398 - b6; b7C; b7E; Page 399 - b6; b7C; b7E; Page 400 - b6; b7C; b7E; Page 401 - b6; b7C; b7E; EFTA00790545

Page 402 - b6; b7C; b7E; Page 403 - b6; b7C; b7E; Page 404 - b6; b7C; b7E; Page 405 - b6; b7C; b7E; Page 406 - b6; b7C; b7E; Page 407 - b6; b7C; b7E; Page 408 - b6; b7C; b7E; Page 409 - b6; b7C; b7E; Page 410 - b6; b7C; b7E; Page 411 - b6; b7C; b7E; Page 420 - b6; b7C; b7E; Page 421 - b6; b7C; b7E; Page 422 - b6; b7C; b7E; Page 423 - b6; b7C; b7E; Page 424 - b6; b7C; b7E; Page 425 - b6; b7C; b7E; Page 426 - b6; b7C; b7E; Page 427 - b6; b7C; b7E; Page 428 - b6; b7C; b7E; Page 429 - b6; b7C; b7E; Page 430 - b6; b7C; b7E; Page 431 - b6; b7C; b7E; Page 432 - b6; b7C; b7E; Page 433 - b6; b7C; b7E; Page 434 - b6; b7C; b7E; Page 436 - b6; b7C; b7E; Page 437 - b6; b7C; b7E; Page 438 - b6; b7C; b7E; Page 442 - b6; b7C; b7E; Page 443 - b6; b7C; b7E; Page 444 - b6; b7C; b7E; Page 445 - b6; b7C; b7E; Page 446 - b6; b7C; b7E; Page 447 - b6; b7C; b7E; Page 448 - b6; b7C; b7E; Page 449 - b6; b7C; Page 455 - Duplicate; Page 456 - Duplicate; Page 481 - b6; b7C; Page 482 - b6; b7C; b7E; Page 483 - b6; b7C; b7E; Page 484 - b6; b7C; b7E; Page 485 - b6; b7C; b7E; Page 489 - b6; b7C; b7E; Page 490 - b6; b7C; b7E; Page 491 - b6; b7C; b7E; Page 492 - b6; b7C; b7E; Page 493 - b6; b7C; b7E; Page 494 - b6; b7C; b7E; Page 495 - b6; b7C; b7E; Page 496 - b6; b7C; b7E; Page 497 - b6; b7C; Page 502 - Duplicate; Page 503 - Duplicate; EFTA00790546

Page 504 - b3; b6; b7C; b7E; Page 505 - b3; b6; b7C; b7E; Page 506 - b3; b6; b7C; b7E; Page 512 - b6; b7C; b7E; Page 513 - b6; b7C; b7E; Page 514 - b6; b7C; b7E; Page 515 - b6; b7C; b7E; Page 516 - b6; b7C; b7E; Page 517 - b6; b7C; b7E; Page 518 - b6; b7C; b7E; Page 519 - b6; b7C; b7E; Page 520 - b6; b7C; b7E; Page 521 - b6; b7C; b7E; Page 522 - b6; b7C; b7E; Page 523 - b6; b7C; b7E; Page 524 - b6; b7C; b7E; Page 525 - b6; b7C; b7E; Page 526 - b6; b7C; b7E; Page 527 - b6; b7C; b7E; Page 528 - b6; b7C; b7E; Page 529 - b6; b7C; b7E; Page 530 - b6; b7C; b7E; Page 531 - b6; b7c; b7E; Page 532 - b6; b7c; b7E; Page 533 - b6; b7C; b7E; Page 534 - b6; b7C; b7E; Page 535 - b6; b7C; b7E; Page 537 - b6; b7C; b7E; Page 538 - b6; b7c; b7E; Page 539 - b6; b7C; Page 540 - b6; b7C; Page 541 - b6; b7C; Page 542 - b6; b7C; b7E; Page 543 - b6; b7C; b7E; Page 544 - b6; b7C; b7E; Page 545 - b6; b7c; b7E; Page 546 - b6; b7c; b7E; Page 548 - b6; b7C; b7E; Page 549 - b6; b7C; b7E; Page 551 - b6; b7C; b7E; Page 552 - b6; b7C; b7E; Page 553 - b6; b7C; b7E; Page 554 - b6; b7C; b7E; Page 555 - b6; b7c; b7E; Page 556 - b6; b7C; b7E; Page 557 - b6; b7C; Page 558 - b6; b7C; Page 559 - b6; b7C; Page 560 - b6; b7C; Page 566 - b6; b7C; b7E; Page 568 - b6; b7C; b7E; Page 569 - b6; b7C; b7E; Page 570 - b6; b7C; b7E; Page 571 - b6; b7C; b7E; EFTA00790547

Page 572 - b6; b7C; b7E; Page 573 - b6; b7C; b7E; Page 574 - b6; b7C; b7E; Page 576 - b6; b7C; Page 577 - b6; b7C; Page 578 - b6; b7C; Page 579 - b6; b7C; Page 580 - b6; b7C; Page 581 - b6; b7C; Page 582 - b6; b7C; Page 589 - b6; b7C; b7E; Page 590 - b6; b7C; Page 592 - b6; b7C; Page 593 - b6; b7C; Page 594 - b6; b7C; b7E; Page 595 - b6; b7C; b7E; Page 596 - b6; b7C; b7E; Page 597 - b6; b7C; Page 605 - Duplicate; Page 620 - b6; b7C; b7E; Page 621 - b6; b7C; b7E; Page 622 - b6; b7C; b7E; Page 623 - b6; b7C; b7E; Page 624 - b6; b7C; b7E; Page 625 - b6; b7C; b7E; Page 658 - b6; b7C; b7E; Page 659 - b6; b7C; b7E; Page 660 - b6; b7C; b7E; Page 661 - b6; b7C; b7E; Page 662 - b6; b7C; b7E; Page 663 - b6; b7C; b7E; Page 664 - b6; b7C; b7E; Page 665 - b6; b7C; b7E; Page 666 - b6; b7C; b7E; Page 667 - b6; b7C; b7E; Page 668 - b6; b7C; b7E; Page 669 - b6; b7C; b7E; Page 670 - b6; b7C; b7E; Page 671 - b6; b7C; b7E; Page 672 - b6; b7C; b7E; Page 673 - b6; b7C; b7E; Page 674 - b6; b7C; b7E; Page 675 - b6; b7C; b7E; Page 676 - b6; b7C; b7E; Page 677 - b6; b7C; b7E; Page 678 - b6; b7C; b7E; Page 679 - b6; b7C; b7E; Page 680 - b6; b7C; b7E; Page 681 - b6; b7C; b7E; Page 682 - b6; b7C; b7E; Page 684 - b6; 67C; b7E; Page 685 - b6; b7C; b7E; Page 686 - b6; b7C; b7E; Page 687 - b6; b7C; b7E; EFTA00790548

Page 688 - b6; b7C; b7E; Page 689 - b6; b7C; b7E; Page 690 - b6; b7C; b7E; Page 691 - b6; b7C; b7E; Page 692 - b6; b7C; b7E; Page 693 - b6; b7C; b7E; Page 694 - b6; b7C; b7E; Page 695 - b6; b7C; b7E; Page 696 - b6; b7C; b7E; Page 697 - b6; b7C; b7E; Page 698 - b6; b7C; b7E; Page 699 - b6; b7C; b7E; Page 700 - b6; b7C; b7E; Page 701 - b6; b7C; b7E; Page 702 - b6; b7C; b7E; Page 703 - b6; b7C; b7E; Page 704 - b6; b7C; b7E; Page 705 - b6; b7C; b7E; Page 706 - b6; b7C; b7E; Page 707 - b6; b7C; b7E; Page 708 - b6; b7C; b7E; Page 709 - b6; b7C; b7E; Page 710 - b6; b7C; b7E; Page 711 - b6; b7C; b7E; Page 712 - b6; b7C; b7E; Page 713 - b6; b7C; b7E; Page 714 - b6; b7C; b7E; XXXXXXXXXXXXXXXXXXXXXXXX X Deleted Page(s) X X No Duplication Fee X X For this Page X XXXXXXXXXXXXXXXXXXXXXXXX EFTA00790549

1A 132 2006-01-01 253 1A 133 2006-01-01 253 1A 134 2006-01-01 253 1A 135 2006-01-01 253 1A 136 2007-01-01 253 1A 137 2006-01-01 253 1A 138 2006-01-01 253 lA 139 2006-01-01 253 1A 140 2006-01-01 253 1A 141 2008-01-01 253 (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. b6 b7C EFTA00790550

ED-340 (Rev. 4-I l-03) File Number e 3 1 - lo g 0(0 D‘___—//4/3?-- j Field Office Acquiring Evidence k @A P (2) citioic Serial # of Originating Document Date Received Pc ek.&t..) S From (Name orContnbutodInteramme) (Address) • (City and State) By To Be Returned 0 Yes • CNo Receipt Given 0 Yes [Thlyro-- Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes D No Federal Taxpayer Information (FTI) 0 yes Title: Reference: (Compiunieatton Enclosing Material) Descri ion: cl Original notes Le interview of b6 b7C 3 C4(\as 1 M S y k\-\ -Gc - 1,d1 rA t ekt i .) b6 b7C EFTA00790551

b6 I nay sPAce Ccouteta EFTA00790552

PALM DEPARTMENT b6 b7c In any Emergency Police • Fire • Medical Call 9-1-1 Non-Emergency (561) 838-S4S4 TIPS Line (561) 8354738 EFTA00790553

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• - View Image Page 1 of 3 I Help I SignOut MySpace i People I Web I Music I Music Videos I Blogs I Video I Events ► Search Gm* Home I Browse I Search I Invite I Film I Mall I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds Back to Profile ;81 photos Back to View All Photos b6 b7C Photos - View Image Previous I Next CUSTOMIZE TOUR PHOTOS 4calbumID=0&imageID=2074253 5/31/2007 EFTA00790567

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www.myspace.comf Page 5 of 28 b6 I b7C Books Heroes Details Status: Here for: Body type: Zodiac Sign: Children: 5/31/2007 EFTA00790578

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Page 27 of 28 b6 I b7C About I FAQ I Terms I Privacy I Safety Tips I Contact MySpace I Report Abuse I Promote! I Advertise I MySpace International 5/31/2007 EFTA00790600

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PALM RENT 1,6 b7C In any Emergency Police • Fire • Medical Call 9-1-1 Non-Emergency (561) 838-5454 TIPS Line (561) 8354738 EFTA00790602

www.myspace.comj Page 1 of 1 b6 I b7C I Home The Web 0 MySpace 0 Search oto egtffililOtseliggGatiling:rone4 If) OD Cif Help I slgnUp Home I Browse I Search I Invite I Film I Mall I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds Contacting C52Ir Send Message 9° Forward to Friend 4,s3 Add to Friends al' Add to Favorftes (Pli Instant Message g Block User Add to Group Rank User M S ace URL: This profile is set to private. This user must add you as a friend to see his/her profile. About I FAQ I Terms I Privacy I Safety 7los I font rS MySpare I Report Inappropriate Content I Promote! I Advertise I MySoace International @2003.2006-Al Rights Reserved. 10/3/2006 EFTA00790603

www.myspace.com Page 1 of 2 b6 b7C Home The Web MySpace Q Search Help I SIgnUp :&:Ii:fiTh.g.traiocriark • 41 fr -.7.- • •-riS latuaragg • ..•••-erik Ar- . 4 914 Home I Browse I Search I Invite I Film I Mall I Blog i Favorites I Forum I Groups I Events I Videos I Music I Comedy I ciassineds This profile is set to private. This user must add you as a friend to see his/her profile. rEI aj 19' Send Message a Forward to Friend a Add to Friends E' Add to Fakontes C: Instant Message e Block User % I Add to Group irn4 co Rani: User acting MySpace URL: http://www.myspace.com PALM MENT In any Emergency Police • Fire • Medical Call 9-1-1 Non-Emergency (561) 838-5454 TIPS Line (561) 835-4738 10/3/2006 EFTA00790604

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A •113. GPO: 2002-487437/5125. Record Request F0.125 (Rev. 4.1.93) Birth Credit g Criminal 0 Death 0 INS 0 Harr age* Date DO/01/2-00(N X Plotor Vehicle 0 Other To I Aks Buded File number Return to ctt -st-e- mit& - 16 8062 --(4 Name and aliases 0, ...flux. , app p. e, and spouse Addresses Residence Business Former *Date and place of marriage (if applicable) Race Sex III Male Female Age Height S -0 (z. Weight Hair Eyes Birth date Birthplace \— I-- Arrest Number Fingerprint classification Criminal specialty Social Security N r Drivers license Number D/I. Photo 0 Other g (25 .32-0- €4 4,214 j 0 Specific information desired Re EFTA00790611

Record Request ED-125 (Rev. 4-1-93) Date 0 ‘./ o0-7 0 Birth CI Credit KCriminal 0 Death 0 INS 0 Marriage 0 Motor Vehicle .0 Other To Buded Return to Siff Name and aliases ofsubject, applicant, or employee, and spouse File Number 31E-Mrk- 1ogo‘ a. Address Residence Business Former b6 b7C • Date and place of marriage (if applicable) Race Female 0 Male Age Height Weight Hair Eyes Birth date Birthplace Arrest Number Fingerprint classification Criminal specialty v Social Security Number Divers License Number 0 D/L Photo 0 Other Specific information desired N Results of check fr b6 b7C b7E • EFTA00790612

Driving Directions from b6 Page 1 of b.7c MANIVEST. Start: End: Notes: Only text visible within note field will print. • Directions • 4 17,: er.es • je' SitiostaTACit Co ff ee e it 'abet Wit,/ traratNiulTuf Ak4S •/.4.0da lag ed IMMO, Distance 6/13/2007 EFTA00790613

. Driving Directions from b6 Page 2 ofb7c lizm 15: http://www.mapquest.com/directions/main.add 6/13/2007 EFTA00790614

Driving Directions from Page 3 ofb6 b7C Start Fn rl 171 an P 40 rib O 2007MY# TEO, All rights reserved. Use Subject.ttLUcgnse/cgoright These directions are informational only. No representation is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. http://www.mnp.guest.?mp/directiontrtaip:adp? 6/13/2007 EFTA00790615

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05/09/2006 11:16 FAX 5616883457 RIO L. BRADSHAW, SHERIFF CENTRAL RECORDS PkIONE (561) 688 3140 TTY/VAL PESO FAX: (561) 688 3163 FAX TRANSMITTAL COVER SHEET To: 124_77- Dept: 0,2 ee..4.1 From/Nattier O001 Fax #: Date; PageS: 5- • O Urgent O For Review O Please Comment O Please Reply • 106 b7C 3228 Gun Club find - P.O. Box 24881 • Weal Palm Beach, Sorida 83418-488i - (661) 888-9000 • littpdAwA94:680-0r9 SOWS,' REVO410 EFTA00790617

PALM BEACH POLICE DEPARTMENT ORGANIZED CRIME, VICE, AND NARCOTICS 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 FAX COVER SHEET To: PBSO Records Location: Phone: Records (PAT) b6 b7C FAX From: Det I am requesti reports from PBSO case numbis n the following Han The reports can be faxed to Det Number of pages including this page: 1 Date: 05-09-06 Time: 11:25 b6 b7C 4 I. • ..• 345 South County Road. Palm Beach. Florida. 33480 EFTA00790618

12/29/2005 09:04 FAX 18889384715 et 002/013 b6 Dpo la 2005 3:24PM: " PALM BEFIC t'UL I Lt. bbi 385491 P•4 b7C M g% • IN THE CIRCUIT cower OF THE FIFTEENTH JUDICIAL CIRCUIT, !NAND FOR PALM REACii COUNTY, FLORIDA (CRIMINAL DIVISION) b6 b7C nucgs IsT Any end all subscriber irrformation inc-nmiflo nrvi fortnni calls for telephone nuirgicr The time Ins= involved i b6 b7C GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in. and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation- Failure to appear will subject you to contempt of Court_ *24" You may icoropb by supplying materials directly to Dern:titre frown of Palm Beach Police Department, 345 South County 14oad, Palm Beach, Florida 33480, Eaa I n ?lee* ASSIST. ATYORNEY Attorney. OF FLORIDA tw=o2w. =c. a -s----nere=llizzrer—.41 ',Marc my hand and seal of this Court b6 b7C Received this subpoeria an the 213 day of September, 2005, and executed the same on the 'US, day of September 2005, by delivering a T ed b€ witness in the County Of Palm Beach, State ofElarri b7c 1 V • EFTA00790619

12/29/2005 09:05 FAX 18889384715 See 13 ZOOS 3:25Ptil PHLM BEAC P 133854S1 0003/013 tv• b6 b7* b7r OFFICE OF THE STATE ATTORNEY .FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM REACH COUNTY September 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoen ' PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU, ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any sudh disclosure could obstruct and Impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your oo eratio 4 Sworn fo and subscribe this al /clay of Septem • -ikon -"Pm tsmegosueisi mv)M2151 DRIES '.09 'Pc tmccrc ea f Cainsrlaws AgiThen. f V" OW jaythl.AS/MIMPIPOVISHZ • • 2 b6 1,70 b6 1370 EFTA00790620

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U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMILE Dear Mr. Re: SOO South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 March 27, 2007 has informed me that you spoke yesterdayand agreed that Ms. can be interviewed by agents and myself. I have attached a revised proffer letter for your review. I have included the proposed interview date of April 2, 2007, but I also am available to attend the interview on April 3rd and 4th. If possible, we would like to meet at the U.S. Attorney's Office here in West Palm Beach. I will be out of the District the remaindec of the week, but please contact FBI Special Agent Ito schedule the date and location of the interview. If you have any questions or concerns about the proffer letter, you can reach me on my cell phone at Enclosure cc: !ESQ. S//i B)1 Sincerely, R. Alexander Acosta T TnitP_d Ctatpc A ttnrnpv Assistant United States Attorney b6 b7C b6 b7C b6 b7C b6 b7C EFTA00790622

Re: U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSI 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 8204777 March 27, 2007 b6 b7C Dear Mr. I am writing to clarify the ornimci nilec or the interview with your client, b5 b6 b7C EFTA00790623

• ESQ. RE:I MARCH 27,2007 PAGE 2 By: Sincerely, R. Alexander Acosta United States Attorney vniteu tarns titanney I have received this letter from my attorney' Esquire, have read it and discussed it with my attorney, and I hereby acknowledge that it fully sets forth my understanding and agreement with the Office of the United States Attorney for the Southern District of Florida. I state that there have been no additional promises or representations b6 b7C b5 b6 b7C EFTA00790624

ESQ MARCH 27, 2007 PAGE 3 made to me by any official of the United States Government or by my attorney in connection with this matter. Dated: Witnessed by: • Esquire b6 b7C b6 b7C EFTA00790625

FD-340 (Rev. 4-11-03) File Number Hilt- OgO Field Office Acquiring Evidence kt-dt, I PS c.€2._4 Serial # of Originating Document Date Received V "Er I. e ts From (Name of Contributor/Interviewee) (Address) By (City and State) SA- To Be Returned 0 Yes . 014r Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 yes Federal Taxpayer Information (F11) 0 Yes Tide: 0 a-Ne— I Reference: (Communication Enclosing Material) ... Descri tion: 0 Original notes re interview of r.... \ Lr\ n rf:\•aTh I\ t e th, S kS t \r____ en t 6 7C 6 EFTA00790626

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File Number Field Office Acquiring Evidence i‘-4 OA I P BcigP - Serial # of Originating Document Date Received V A-C l 0 t.) FD-340 (Rev. 4.11.03) 3t c -I \A 44 (% o /3V From (Name of Contributor/Interviewee) (Address) friv and State) BY To Be Returned K Yes • • Receipt Given 0 Ycs Etr Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Federal Taxpayer Information (PTO K Yes Title: Reference: (Comniunication Enclosing Material) two)) I) • tion: D- Original notes re interview of 1. 0 CA r n_n k k etit_il 4- \ on b6 b7C b6 b7C EFTA00790631

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PALM rENT In any Emergency Police • Fire • Medical Call 9-1-1 Non-Emergency (561) 838-5454 TIPS Line (561) 8354738 b6 b7c EFTA00790633

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