FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 388 Page 6 - b6; b7C; b7E; Page 7 - b6; b7C; b7E; Page 8 - b6; b7C; Page 9 - b6; b7C; Page 10 - b6; b7C; b7E; Page 11 b6; b7C; b7E; Page 12 - b6; b7C; b7E; Page 13 - b6; b7C; b7E; Page 14 - b6; b7C; b7E; Page 15 b6; b7C; b7E; Page 16 - b6; b7C; b7E; Page 17 - b6; b7C; b7E; Page 18 b6; b7C; b7E; Page 19 - b6; b7C; b7E; Page 20 - b6; b7C; b7E; Page 21 b6; b7C; b7E; Page 22 - b6; b7C; b7E; Page 23 - b6; b7C; b7E; Page 24 - b6; b7C; b7E; Page 25 - b6; b7C; b7E; Page 26 - b6; b7C; b7E; Page 27 - b6; b7C; b7E; Page 28 - Duplicate; Page 29 - b6; b7C; b7E; Page 30 - b6; b7C; b7E; Page 31 - b6; b7C; b7E; Page 32 - b6; b7C; b7E; Page 33 - b6; b7C; b7E; Page 34 - b6; b7C; b7E; Page 35 - b6; b7C; b7E; Page 36 - b6; b7C; b7E; Page 37 - b6; b7C; b7E; Page 38 b6; b7C; b7E; Page 39 - b6; b7C; b7E; Page 40 - b6; b7C; b7E; Page 41 - b6; b7C; b7E; Page 42 - b6; b7C; b7E; Page 43 - b6; b7C; b7E; Page 44 - b6; b7C; b7E; Page 53 b6; b7C; b7E; Page 54 b6; b7C; b7E; Page 55 b6; b7C; b7E; Page 56 ^ b6; b7C; b7E; Page 57 b6; b7C; b7E; Page 58 b6; b7C; b7E; Page 59 b6; b7C; b7E; Page 60 - b6; b7C; b7E; Page 61 ^ b6; b7C; b7E; EFTA00789738

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Page 184 - b6; b7C; b7E; Page 185 - b6; b7C; b7E; Page 186 - b6; b7C; b7E; Page 187 - b6; b7C; b7E; Page 188 - b6; b7C; Page 189 - b6; b7C; Page 193 - b6; b7C; b7E; Page 194 - b6; b7C; b7E; Page 195 - b6; b7C; b7E; Page 196 - b6; b7C; b7E; Page 197 - b6; b7C; b7E; Page 198 - b6; b7C; b7E; Page 199 - b6; b7C; b7E; Page 200 - b6; b7C; b7E; Page 201 - b6; b7C; b7E; Page 202 - b6; b7C; b7E; Page 203 - b6; b7C; b7E; Page 204 - b6; b7C; b7E; Page 205 - b6; b7C; b7E; Page 206 - b6; b7C; b7E; Page 207 - b6; b7C; b7E; Page 208 - b6; b7C; b7E; Page 209 - b6; b7C; b7E; Page 210 - b6; b7C; b7E; Page 211 - b6; b7C; b7E; Page 214 - b6; b7C; Page 215 - b6; b7C; b7E; Page 216 - b6; b7C; b7E; Page 217 - b6; b7C; b7E; Page 218 - b6; b7C; b7E; Page 219 - b6; b7C; b7E; Page 220 - b6; b7C; b7E; Page 221 - b6; b7C; b7E; Page 222 - b6; b7C; b7E; Page 223 - b6; b7C; b7E; Page 224 - b6; b7C; b7E; Page 225 - b6; b7C; b7E; Page 234 - b6; b7C; b7E; Page 235 - Duplicate; Page 237 - Duplicate; Page 238 - b6; b7C; Page 239 - b6; b7C; Page 240 - b6; b7C; Page 241 - b6; b7C; 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; Page 248 - b6; b7C; b7E; Page 249 - b6; b7C; b7E; Page 250 - b6; b7C; b7E; Page 251 - b6; b7C; b7E; EFTA00789741

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Page 458 - b6; b7C; b7E; Page 459 - b6; b7C; b7E; Page 460 - b6; b7C; b7E; Page 461 - b6; b7C; Page 463 - Duplicate; Page 464 - Duplicate; Page 507 - b6; b7C; Page 509 - b6; b7C; 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 536 - b6; b7C; b7E; Page 537 - b6; b7C; b7E; Page 538 - b6; b7C; b7E; Page 539 - b6; b7C; b7E; Page 540 - b6; b7C; b7E; Page 541 - b6; b7C; b7E; Page 542 - b6; b7C; b7E; Page 547 - b6; b7C; b7E; Page 548 - b6; b7C; b7E; Page 549 - b6; b7C; b7E; Page 550 - 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; b7E; Page 558 - b6; b7C; b7E; Page 559 - b6; b7C; b7E; Page 560 - b6; b7C; b7E; Page 561 - b6; b7C; b7E; Page 562 - b6; b7C; b7E; Page 563 - b6; b7C; b7E; Page 564 - b6; b7C; b7E; Page 565 - b6; b7C; b7E; Page 566 - b6; b7C; b7E; Page 567 - Duplicate; Page 568 - Duplicate; Page 569 - Duplicate; Page 570 - Duplicate; Page 571 - Duplicate; Page 575 - b6; b7C; b7E; Page 576 - b6; b7C; b7E; EFTA00789744

Page 577 - b6; b7C; b7E; Page 578 - b6; b7C; b7E; Page 579 - Duplicate; Page 580 - Duplicate; Page 581 - b3; b6; b7C; b7E; Page 582 - b3; b6; b7C; b7E; Page 583 - b3; b6; b7C; b7E; Page 588 - b6; b7C; b7E; Page 589 - b6; b7C; b7E; Page 590 - b6; b7C; b7E; Page 591 - b6; b7C; b7E; Page 592 - b6; b7C; b7E; Page 593 - b6; b7C; b7E; Page 594 - b6; b7C; b7E; Page 595 - b6; b7C; b7E; Page 596 - b6; b7C; b7E; XXXXXXXXXXXXXXXXXXXXXXXX X Deleted Page(s) X X No Duplication Fee X X For this Page X XXXXXXXXXXXXXXXXXXXXXXXX EFTA00789745

1A 98 2006-01-01 253 1A 99 2006-01-01 253 1A 100 2007-01.01 253 1A 101 2007-01.01 25 1A 102 2006-01-01 253 1A 103 2006-01-01 253 1A 104 2006-01-01 253 1A 105 2006-01-01 253 ifik 106 2006-01-01 253 1A 107 2007-01-01 253 1A 108 2007-01-01 253 (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. (U) EC for submission of victim/witness work files to case file. b6 b7C ermq -/Oto 0--174 EFTA00789746

I .7 t. 14 'WM . • • FD-340 (Rev. 41143) File Number 1 tOt (c) P.. -lg.?, Field Office Acquiring Evidence 0\0 " - PeC—(2-4 Serial # of Originating Document fl Date Received V Ga) ari..*--.S From (Name otCoran todlniervinte) (Address) (City and State) By 0-g To De Retuned 0 Yea • Receipt Given 0 Yes O -1C Grand fury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 yes O-Tir Federal Taxpayer Information (PT!) . —D yes Tide: Reference; a (COntunicaiicin Enclosing Material) Description: 0 Original notes re interview of t b7c b6 b7c ••••011.. EFTA00789747

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Map of Naval Base Exxon - Automotive - Charleston, SC, 29405-7039 - Citysearch Page 1 of 3 Dsearch by name only .SWEET r. a HOLIDAY DEALS tO Citysearch To find more deals and alft ide Toys &Games 3oweJry dathi Home Decorations .• t• See More ' Home Restaurants & Bars I: •Motels P Shopping ' Spa & Beauty ‘: Movies t; Events Catssories t—_ • L._ Search Business name, category, and/or keyvaxd Address, city & state, or zip 'Charleston, SC f My bxanara I • I Home • ram Pawl • Avtgrao.tha • .Senticaltatigns • £rofl1S • Map :71;2 Save to My Citysearch tattaSemic_e_Ceraer Specializing In Land Rover Service for over 17 years! 9 Amy Elsey Dr Charleston SC www.a-aaauto.com Service Station Supplies from Concept's Catalog offers quality and Innovative products for service stations, c-stores, truck stops and car washes. cv1.collatech.com Naval Base Exxon b6 b7C 21i :11 Send to a Friend Own this business? xi. enhance GLedityour listing See something wrong? ,....Suggest a =RAM Things to do nearby: •Etatisnat* 913.41$ liars • Movie Theaters • Department Stores • Shogping_Centers.&Malls •kozerilto.un • •Pliarroacks •Flatg5 ' gads littp://charleston.citysearch.com/map?mode—geo&id=9142667&map_lati rnapio... 12/9/2005 EFTA00789749

Map of - Citysearch Page 2 of 3 Related Searches Regional oty 0 Driving Directions 1. Enter starting address: Address: City: State: Postal Code: ?IC Street When disking on the map @ Zoom In O Zoom out 2. Enter destination address: Address: City: :Charleston State: iSC nsral rnde' I • Options Display type: 0 Text 0 Turn by turn maps with text Avoid the following: Limited access highways Toll Ferry lanes Calculate Directions 0 Find A Different Location Enter Location Address: Address: City: Charleston State: SC Calculate Directions Mapouestcorn, Inc. lerm of Use enct.CoattatitInfpgrotign sponsored links Service Statign supplies frpiaggpgent Concept's Catalog offers quality and innovative products for service stations, c-stores, truck stops and car washes. cvl.collatech.com Service Statign at Shogoing.com Find, compare and buy Service Station products. Read product reviews and compare prices with tax and shipping from thousands of online stores. www.shopping.com b6 b7C http:/ citysearch.com/map?mode=geo&id=9142667&mapJaH .rnap_lo... 12/9/2005 EFTA00789750

- Citysearch Page 3 of 3 About Us I Advertise with US I Canted Us I Press Center I Site Guide I List Your Business on Citysearch I Become an Affiliate I Job Cities I gettlausinestRelmite I SmOcnit.angyent I PilmaraPiAcy I Terces..eLusg I CtierInten.Y.0liftw. EMS Citysearch is a registered trademark of 720619 Ontario Inc. and Is used under license (C) 2005 Cltysearch.com All rights reserved. partner sites: gx.ite - Entertainment:Corn - glitS•coM - trIDAdviSor - SerYlceMagic - Ticketmaster - @peal* - tlotels.com - Hotwir_e - HSN - Lendin. .Real6g0te.00M - ReserveArnerIca - Zerodegrees - CondoSever - ClaSSIcVage11901 • Aallercl.DesIg.ns - fceptqate. - Garnet Hill - Smiti Ahead - Travel Smith • b6 b7C itysearch.com/map?mode=geo&id=9142667&map_1a4 &map_lo... 12/9/2005 EFTA00789751

- Citysearch Page 1 of 2 @ Citysearch HQ= • Yellow Paaes • Automotive • Service Stations • Profile • 11192 • Printer Friendly Version A- A Auto Service Center Specializing in Land*Rover Service for over 17 years! 9 Amy Elsey Dr Charleston SC www.a-aaauto.com aervice statiQP_SARplies from Congeot Concept's Catalog offers quality and innovative products for service stations, c-stores, truck stops and car washes. cv 1 .collatech.com • Naval Base Exxon VIEW MAP Mapauestoom. Inc.Term of use and Copyright Information Service Station Supplies from Concepj Concept's Catalog offers quality and innovative products for service stations, c-stores, truck stops and car washes. cvl.collatech.com Service statign atSJIQRai rig son Find, compare and buy Service Station products. Read product reviews and compare prices with tax and shipping fro online stores. www.shoppIng.com About Us I Advertise with Us I Contact Us I Press Center I Site Guide I Ust Your Business on Cltysearch I Become an Affiliate I )ob b6 b7C http:4 itysearch.com/map?=&level=9&c_zip=&map_latnmode=geo&... 12/9/2005 EFTA00789752

- Citysearch Page 2 of 2 Cities I Get a Business Webslte I Submit an Event I Privacy Policy I Terms of Use I Charleston Yellow Pages CItysearch is a registered trademark of 720619 Ontario Inc. and Is used under license (C) 2005 Citysearch.com All rights reserved. partner sites: Evite - Entertainment.com - Gifts.com - TripAdvisor - Servicet109IC - Ticketmaster - Expedla - Hotels.com - HotwIre - HSN - Lendin• RealEstate.com - ReServenmerlea - Zerodegrees - CondoSaver - egaSiCS.FaCations. - Bahard.Pesigns - Frontage. - - Smitl Ahead • Travel Smith http:/n — lciitysearch,cotrilmap.7=Itleye17-9&c_zip=&map_latnmode=geo&... 12/9/2005 b6 b7C EFTA00789753

3/6-My-/ono .2 -14 9 C EFTA00789754

EFTA00789755

(k) • FD-340(Rev.4-I I-03) File Number Field Office Acquiring Evidence 3. 1- -k6\D\-\oso(cd--ittn • ovn%) 9BQtA Serial # of Originating Document Date Received CLROU-S . From • (Name ottontnbutorfintervicvme) (AddTtsO. • 54 trav find camel To De Returned O Yes • No Receipt Given O Yes No Grand Jury Material - Disseminate Only t to Rule 6(e) Federal Rules of Criminal Procedure K Yes Feder* i Taxpayer Information (FT!) • O Yes Title: (Conti:elan Enclosing Material) Description: %t O Original notes re interview of r_ ea-- nkA.Hs, eLD "O•f H •t 6 7C 6 7C EFTA00789756

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FD-340 (Rev. 4-1l-03) File Number loRo(n7 - /A407) • Field Office Acquiring Evidence I PRc p_a- Serial # of Originating Document Date Received \iPi-Ct Q J S From (Name of Contributor/Interviewee) (Address) By S -73(- To Be Returned O Yes Receipt Given 0 Yes ETNo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes O No Federal Taxpayer Information (FTI) O Yes Title: Reference: (ComMunIcation Enclosing Material) D7 n: O Original notes re interview of Ine (a 1=4.0b; ro) 0 1\ -e. an • • a 4 136 b7C b6 b7C • EFTA00789761

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lJ fl FIN340 (Rit4:1143) ON,01- tot0O- -*JD! . Field MU Acquiring Evidence (nn ik - Tile Number Serial # of Originating Document Date Received Mai °takes% From (Name o(tontnbutccAnterviewee) (Address) By A" To aeltetumed .0 YO • a _47 Receipt Given 0 Yes Grand )pry Materiel —Disseminate GnI)Pirrstnintio Rido611) Federal Rules of Criminal Procedure O Yes Federal Taxmlier Information (F F1) O yes. Title: Reference: Description: . 7. rwr LL No (Comramieation Enclosing 'Valerie) . . b6 b7C b6 b7C EFTA00789764

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• FD-340 (Ftcy. 4-I I-03) File Number Field Office Acquiring Evidence n 31 E-001- "1 O?oL -09,/p3 Ovne\ 117110-Z4 Serial # of Originating Document Date Received • \.) aiteLA.S. From (Name ocContrtbutoragerviewee) (Address) (City and State) By Si+ To Be Returned O Yes erflo Receipt Given 0 Yes Eno - Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure — K yes Erni Federal Taxpayer Information (F11) O Yes SIC Title: Reference: (Conitmleation Enclosing Material) Description: I Original notes re interview of u1 >t QPNe a pWeal .4-t g100, C t di fl,caitIn . a t • b6 b7C be b7C 4 EFTA00789777

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