Date: 7/13/06 IL BEACH POLICE DEPARTMEN'. Page: 57 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Fronstin had telephoned her reference this case.

3523-003 Page I of SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008507 EFTA00159170 Date: 7/13/06 litM BEACH POLICE DEPARTMEN, Page: 79 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) I received a facsimile from T-Mobile Cellular ser

er. i SIGNATURE IDI UNIT RECEIVED BY REASON DATE/TIME RECEIVED l i CL/ —"W - e ' C 7(C 14,c EFTA_000 16630 EFTA00167143 DLM BEACH POLICE DEPARTMEN PROPERTY RECEIPT DETECTIVE BUREAU POPO Form as2 U PROPERTY K FOUND U DECEASED (Probated) DI PERSONAL CONFISCATED U DESTROY @ EVIDENCE cr T

ITEM I QUANTITY VALUE DESCRIPTION TOTAL PACKAGE WEIGHT RE I BY REASON DATE/TIME RECEIVED , EFTA_OOO16762 EFTA00167200 ..LM BEACH POLICE DEPARTMEN PROPERTY RECEIPT DETECTIVE BUREAU PORD Form 052 CI PROPERTY O FOUND U DECEASED (Probated) U PERSONAL CI CONFISCATED O DESTROY Ca EVIDENCE

RECEIVED / I I; ; -r., -2y F. lizi- ; k Oc 6 7()0 l_c SDNY_GM_00174221 EFTA _00195874 EFTA01305910 -aneriggpirww-will• .DLM BEACH POLICE DEPARTMEN, PROPERTY RECEIPT PEIPD Fan) 152 DETECTIVE BUREAU 0 PROPERTY U FOUND Li DECEASED (Probated) U PERSONAL 0 CONFISCATED U DESTROY a EVIDENCE

cial performance of my duty as a police officer. !DO UNIT DATE/TIME RECEIVED SDNY_GM_00 174277 EFTA_00 I 95930 EFTA01305966 ..LM BEACH POLICE DEPARTMEN PROPERTY RECEIPT DETECTIVE BUREAU O PROPERTY U FOUND K DECEASED (Probated) K PERSONAL O CONFISCATED U DESTROY U EVIDENCE O TRIAL O LABORAT

, &GNAT MI Wirt • • SIGNATURE - DATE RECEWED BY REASON DATE/TIME RECEIVED Tvit r 32.:2 0 „Ito- 0 c /5-botkt. . • . PALM BEACH POLICE:DEPARTMEN I POOP TY:RSEIPT g, ILL CZ AUL of e DETECTIVE BUREAU r. EFTA00223569

and encountered Mr. Rodriguez waiting in the lobby. I brought Mr. Rodriguez to the interview room. EFTA01688618 Date: 7/13/06 fit BEACH POLICE DEPARTMEN Time: 9:27:55 Incident Report Case No • 1-05-000368 Page: 71 Program: CMS301L (Continued) During a sworn taped statement, Mr. Rodriguez state

RGER, ESQUIRE Flo Bar Number 262013 EFTA00183410 •.• PROPERTY y EVIDENCE I IDEN1743TATION NUMBER DATEITIME RECOVERED 0 3 '-M BEACH POLICE DEPARTMEN PROPERTY RECEIPT SEARCH WARRANT RETURN 0 DECEASED (Probated) 0 PERSONAL OWNER / VICTIM'S NAME 1 D.O.B. BPEOAL INSTRUCTIONS MA. QUANTITY VALUE

ntered Mr. Rodriguez waiting in the lobby. I brought Mr. Rodriguez to the interview room. 7 ~~ HOUSE_OVERSIGHT_019023 Date: 7/13/06 @. BEACH POLICE DEPARTMEN , Page: 71 Time: 9:27:55 Incident Report Program: CMS301L Case No. . . . : 1-05-000368 (Continued) During a sworn taped statement, Mr. Rodriguez sta

REASON I I DATE/TIME RECEIVED --• aA.1".., eN.0 i)V.LItc.) 12_ 07/26/17 Page 62 of 125 Public Records Request No.: 17-295 Pr M BEACH POLICE DEPARTMEN' Ame_ //ofr 6 PROPERTY RECEIPT DETECTIVE BUREAU PBPD 2 CI PROPERTY U FOUND U DECEASED (Probated) U PERSONAL U CONFISCATED U DESTROY

T •---, RECEIVED BY REASON , DATE/TIME RECEIVED 1 .. _ .,- 07/26/17 Page 111 of 125 Public Records Request No.: 17-295 .LM BEACH POLICE DEPARTMEN g PROPERTY RECEIPT DETECTIVE BUREAU PBPD Form 052 U PROPERTY C=Il FOUND U DECEASED (Probated) U PERSONAL U CONFISCATED U DESTROY CII EVI

REASON DATE/TIME RECEIVED ("a lp P 3 1 -at" 6 f;' /0 - <,) 0 - el /SO0/ f • It., e•.0 `..1,!. ..1:- ti) EFTA00188035 ..)LM BEACH POLICE DEPARTMEN) PROPERTY RECEIPT PBPD Fyn, r52 DETECTIVE BUREAU CI PROPERTY 0 FOUND 0 DECEASED (Probated/ U PERSONAL CI CONFISCATED CI DESTROY 114 EVIDENC

DETECTIVE BUREAU SDNY_GM_02763739 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025058 I EFTA01333552 .LM BEACH POLICE DEPARTMEN PROPERTY RECEIPT Pen Friimes2 O PROPERTY O FOUND O DECEASED (Probst/4 O PERSONAL O CONFISCATED CI DESTROY U EVIDENCE U TRIAL U LABORATORY

) 4 8 PAGE I dR D. • Paco 0 . Otmlo~r framy Mirk , R .._ Mum me 0 sutwet amid win IA "X- OF EFTA00182259 Date: 4/20/06 .24 BEACH POLICE DEPARTMEN, Page: 1 Time: 13:02:26 Incident Report Program: CMS301L L..se No SPECIAL NOTES : Occur To Date : Day Of Week . : Street Number : City L

il. She checked her voice mail and played the message on speaker. The caller identified himself as EFTA00182342 Date: 4/20/06 tils4 BEACH POLICE DEPARTMEN' Page: 84 Time: 13:02:26 Incident Report Program: CMS301L rase No • 1-05-000368 (Continued) Atty Guy Fronstin and acknowledged the deal made