Driving-Directions from, ... Page 2 ot76c Start: Fnd• no nintb le5 W VUU. VseaVYJMaS i gfaa/S2131 119 1.1c 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.rnapquest.com/Oirectionsttai3.adpi I... 6/13/2007 EFTA00790742

Driving Directions from' . Page 1 of 2 /36 b7C MAPQ.V i -} : e Start: End: Notes: Directions Distance YOU COULD WIN A TRIP FOR 4 TO ONE OF 5 DESTINATIONS [a Printer-friendly page sponsored by HP of 2 c 8/8/2006 EFTA00790743

Driving Directions fron] Page 2 of 2 b6 b7C Start: End: All riahts reserved. Use Subiect to Ucense/Coovriaht 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. t c Attp://Myw.mapquestfon/directions/main.adpi 8/8/2006 EFTA00790744

b6 b7C EFTA00790745

• FD-340 (Rev. 4-11-03) File Number POA-4. (05M 137 Field Office Acquiring Evidence hit P Rc.Q. 01_ Serial # of Originating Document Date Received From r1t1v c (Name of ontributorfinterviewee) (Address) By S tt (City and State) To Be Returned 0 Yes • Cpl Co Receipt Given 0 Yes O❑—Fro-- Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes Federal Taxpayer Information (FTI) Title: Reference: K Yes err (ComnIunication Enclosing Matenal) Description: 0 Original notes re interview of Th \I 1.1 I Cr IC n b6 b7C b6 b7C EFTA00790746

, EFTA00790747

sLtr - ' st Ad EFTA00790748

oloci b6 b7C EFTA00790749

Driving Directions from Page 1 oft b6 b7C MAPOSIEST 4 Start: End: Notes: Directions Distance pa Printer-friendly page sponsored by HP of 2 . 8/8/2006 EFTA00790750

Driving Directions from . Page 2 of 2 b6 b7C Start; End: All rights reserved. Use Sublect to Ucense/Coovrieht 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. kittprOwwW.MapcieStcoin/clifections/main.adpi 8/8/2006 EFTA00790751

iSA - Google Maps Page 1 of 2 b6-49 b7C • •1111p:11m1ww.ggogletcotri/eiTslq-71 .. 7/2/2007 EFTA00790752

FD-340 (Rev. 441-03) File Number 31. - kis 0 is 0 Lc, 2._ —/A14/7) Field Office Acquiring Evidence li4AA 1 PK( Q. Ar Serial # of Originating Document VA-ndos Date Received From (Name oftantributorAnterviewee) (Address) irr ht and Cent.% By To Be ReMmed 0 Yes 9 —Mir Receipt Given 0 Yes E 1% n -- Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Nn Federal Taxpayer Information (FI1) 0 yes Title: Reference: (Complunication Enclosing Material) Ste .. Description: I/Original notes re interview of b6 b7C b6 b7C EFTA00790753

t EFTA00790754

—.Nom EFTA00790755

gittealne EFTA00790756

e .6 1 1 DOB: b6 b7C EFTA00790757

S/s- KAI -/Oroa-Pilie EFTA00790758

Map of Lynn University, FL by MapQuest Page 1 of 1 b6 b7C &, (Z. eM D Wb‘ MAPOUEST o O2006 ManQuesting. O2006 NWT • A I rights reserved. Use Sublect to License/Copyright This map is informational only. No representation is made or warranty given as to its content. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. 8/9/2006 EFTA00790759

Map of by MapQuest Page 1 of 1 b6 b7C MA QUEST° - • 2006 MacQuest. Inc : 2006 The Atlas All rights reserved. Use Subiect to License/Coovrioht This map Is informational only. No representation is made or warranty given as to its content. User assumes all and its suppliers assume no responsibility for any loss or delay resulting from such use. I 8/9/2006 EFTA00790760

Map of l loy MapQuest Page 1 of 1 b6 b7C - mAPeuest - All Waits reserved. Use Subtect to license/copvrlaht This map is informational only. No representation is made or warranty given as to its content. User assumes all and its suppliers assume no responsibility for any loss or delay resulting from such use. 1 8/9/2006 EFTA00790761

-2•• 29 O".)--,AA )‘:" DIA "c#1 9,4 DL9 94 -&-7=1-S t" • ,W• - _ ")-\, •A s" )--°\%4 ?-\ ,", 7)N " 1 194 -A‘517 -21 31 y ss-torki ),Q t• r ‘- DL 9 EFTA00790762

4 4.~-[~'"•1p — Elia> Oa) ct %lac ) - n4e-• j — (c• —!1=- u—.1 lip L-4(c.,_ -ictc„.3.s C-11 DDBB inatcs r- • G "V tr - 1, L. St) Co ail b6 b7C tA",,[ — Nofteri of, ("Air crE- Ea-L-0 rti 4c.r_ cpu--k.04- ecr tot4- as r her - w' 2--ID ez nman7,-. ka_it swu c- stop - -3--E PPAROst (.1 b6 b7C N Ytt •Nscere_ A-IrLAM:c. aa> On j (o. St') 15L nws et_ to cA-a- ..a ) b 114,. /1- trnIVIAreVi sid.,.. — ‘ C.IIDL lek+44 / a t I e Att " EFTA00790763

• ir H t4 &PR t -A-e-. c•T4 - 51 Asy, ral tt IA CA crs-e—r TIL"-QA-1 Lot- - Ma-4k4s4-4.- [ \.t 14a L,...4_,Th C s G2,4 co-cct-4, \rou.y cul H-G-rS uni.. I ce k-c.r kRe...4-;-JI ( Ze i ";- S14 -t-1-4-.4 S IC 0 No ti 0 ttAx-4-- 1Z'" crvti 44-46 ) Licwc.<4_ titek,e4-- tp 1--cit retkkt art- - NO / rAta esia -cA c„c_e_g_ tu-e_ - u tadvic k--- kt--, -it 04 - tine y> ••Q u-c (sa l\ TEL t:,_ 11.61. 6._ wear- . ? rcittAir- c ack4 W..L *ALA A.0 t, 1"-t teA w-1.1 .6c_ co • •••1/4 i t C(Clt, ""3 b6 b7C b6 b7C crry w ..CA. Zet'u).- Ny tAjt k"“ ejtaMaLa. '41‘.0".Me."3 lAkia EFTA00790764

`R.I'Art --p - 48 z ccet-43 ft -+“...F5 4 AL Las b6 b7C EFTA00790765

冰 & 鬣 磁 叭 ＜ ~ s 皿v(t酞 ‘——一一一 ；-气1I.) 嗨乌辐 鞋 （押乙助 ， 一 亡t刍 岁暨一罗当平一「y砺J EFTA00790766

b6 b7C ceitiAk ovac (:),;„, cy0S- u•- QtcAtv-e-- CA) t s EFTA00790767

b6 b7C EFTA00790768

6 b7C ri L4V.• 606 , c_Ace a pt y 401:j *I r f u erjc abek EFTA00790769

MCI SPACE Outma' ) Prist %ATE EFTA00790770

b6 b7C In any Emergency Police • Fire • Medical Call 9-1-1 Non-Emergency (561) 838-5454 TIPS Line (561) 835-4738 EFTA00790771

www.myspace.corri Page 1 of 1 b6 b7C I Home The Web 0 MySpace 0 Search I Help I SignUp Miami Job Fair - gep 7th Jacoby & Meyers tagbingljesathstiti Register on Ebav Meet with over 100 Sofia America's Most Experienced Tons of Features, Fully Register today and start saving on employers Thur, Sep 7, Miami Accident Lawyers-Call 800-975- Customized Scales to Millions of ima m Ads by (innate Home I Browse I Search I Invite I Film I Mail I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds This profile is set to private. This user must add you as a friend to see his/her profile. Contacting Mir Send Message ato Forvard to Friend a Add to Friends 131. Add to Favorites LiCa hstant Message ka Block User Acid to Group kei Rank User About I WI I Duos I Privacy I Safety This I Contact MVSDaCe I BeD0rt IDUJIMPrintent I promotes I Adverts 0 I IsivSnace International 02003-2006 All Rights Reserved. 10/3/2006 EFTA00790772

www.myspace.comn7 Page 1 of 1 b6 b7C RATU LAT] C:j w WebRewardsCentral FREE' SIDEKICK II° DESIGNER PINK EDITION Ditalks MySpace Search ""'elettd, Goo* 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 Ef Send Message +8 Add to Friends 8' Instant Message +co ° ° Add to Group Gailt Forward to Friend al Add to Favorites .O Block User Rank User This profile is set to private. This user must add you as a friend to see his/her profile. About I f&Q I Terms I Privacy I Rarely Tios. I Contact MvSoace I Reoort Abuse I Promote! I Advertise I My,$oace International 02003-2007 All Rights Reserved. 5/31/2007 EFTA00790773

FD-340 (Rev. 4-11-03) File Number Field Office Acquiring Evidence 3 I F. tat - log —rni41 t\m1/4-t_t Pbc_24- Serial # of Originating Document Date Received Q-F•C t From (Name oteontnbuior/Interviente) (Address) • By SPj Torn:Returned O Yes • Receipt Given O Yes o' -TAY Grand Jury Material -Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes Federal Taxpayer Information (FIT) O Yes LL New' (City and State) Title: Reference: (Contidunication Enclosing Mataial) re' • Description: O Original notes rejnterview of \•=i 0 b6 b7C b6 b7C EFTA00790774

Wit r 2) b6 b7C EFTA00790775

b6 b7C EFTA00790776

Vig27 Page 1 of 1 VIG27 HOME COCKTAILS FOOD PRIVATE PARTIES DIRECTIONS THE SCENE CONTACT I gt i I ABOUT US LEARNABOUTWM HERE OUR FOOD AN ECLECTIC NON DESIGNED FOR SHARING OUR DRINKS HANDCRAFTED COCKTAILS MOE BY PROFESSIONALS CONTACT US BOOK YOUR EVENT TODAY a 4 • ; Yr I 4 A EVENTS CLICK HERE FOR NEW YEAR'S EVE INFO EAST TWQ Vig27 Hill's he destine The op and wa perfect friends tryst. Our uni ranging popper stuffed 1/8/2008 EFTA00790777

Vig27 Page 1 of 1 VIG27 HOME COCKTAILS FOOD PRIVATE PARTIES DIRECTIONS THE SCENE CONTACT M 21 Vig 27 is located at 119 E. 27th street between Park Ave. South and LexIngtor side of the street. By subway, take the 6 train to 28th and Park Ave. South, w. block and east for half a block. Or take the NR to 28th and 5th Ave., walk soul for two and a half blocks. 1/8/2008 EFTA00790778

endless- SHOES & HANDBAGS www.mvsnace.coml Please Shop Responsibly Page 1 Of :b6 b7C FREE Overnight 36S-Day Returns User Shortcuts: , ; People Home I Browse I Search I Invite I Film I Ma I I Blog,s I Favorites I Forum I Groups I Events I myspace TV I Music I Comedy I Classifieds Search Cenerni Latest Blog [View All Wog Entries] 1/8/2008 EFTA00790779

- www.mvsnace.co Page 2 of b6 b7C 1/8/2008 EFTA00790780

- :11 I PaLe 3 01 b6 b7C N EFTA00790781

- www.mvsoace.com Page 4 of b 6 b7C , 4111e. • 1/8/2008 EFTA00790782

- www.mvsoace.coml Page 5 of b6 b7C 820u EFTA00790783

- www.mvseace.coni Page 6 of :b6 b7C EFTA00790784

WWW.mvsoace.corn L Page 7 of b6 b7C 1/8/2008 EFTA00790785

- www.mvsoace.com Page 8 of b6 b7C ( EFTA00790786

j Page 9 of :b6 b7C I EFTA00790787

www.mvsoace.comA Page 10 of b6 b7C ;:; 2u0S EFTA00790788

- www.mvsoace.comj Page 11 of b6 b7C I S 1Thi)uN EFTA00790789

- \V`:'‘ V..IrIVS1) Page 12 of b6 b7C 1/8/2008 EFTA00790790

- www.mvsoacc.corni Page 13 of isa b7C EFTA00790791

www.mvsoace.comi Page 14 of b6 b7C 1 '8 2008 EFTA00790792

- www.mvsnace.coi Page 15 of b6 b7C Heroes AMANDA: 's Details Status: Orientation: Hometown: Body type: Religion: Zodiac Sign: Children: I Imp://profile.myspace.com/index.efm?fuseaction=user.viewprofile&friendid 1/8/2008 EFTA00790793

- www.mvsoace.comi Page 16 of b6 b7C 1/8/2008 EFTA00790794

- vvww.mvsoace.corni Page 17 of b6 b7C 1/8/2008 EFTA00790795

- www.mvsoace.coml Page 18 of b6 b7C 1/8/2008 EFTA00790796

. www.mysoace.co Page 19 of b6 b7C 10 http://profile.myspace.com/index.efin?fuseaction=usenviewprofile&friendid= 1/8/2008 EFTA00790797

- www.mvsoace.coml Page 20 of b6 b7c EFTA00790798

www.mvsoace.coml Page 21 of ips b7C I 8 :Cos EFTA00790799

- www.mvsoaee.comi Page 22 of b6 b7C http://profile.myspace.eorn/index.efm?fuseaction=usenviewprofilacfriendid= EFTA00790800

www.mvsoace.coral Page 23 of b6 b7C cfm?fuseaction=user.viewprofile&friendid. 1/8/2008 EFTA00790801

- www.mvsoace.comi Page 24 of b6 b7C http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendid, 1/8/2008 EFTA00790802

-ii 1- www.mvsoaee.cond Page 25 of b6 1/8/2008 EFTA00790803

www.mvsnace.cornj Page 26 of b7C I X )X EFTA00790804

www.mvsoace.comA Page 27 of b6 b7C 1/8/2008 EFTA00790805

Page 28 of Le- b7C http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid. 1/8/2008 EFTA00790806

- www.mvsoace.co Page 29 of b6 b7C About I FAQ I Terms I Privacy I Safety Tips I Contact MySpace I Report Abuse I Advertise I MySpace International I MySpace Latino @2003.2007-All Rights Reserved. http://profile.mysi3ace.conVindex.CfefilseactiOn=usenviewprofile&friendidi 1/8/2008 EFTA00790807

3/e- Hid -/onyoa-/t7/47? EFTA00790808