ed to the area of the North Bridge, but considered it too busy, therefore he was returning to the Middle Bridge to cross into West Palm Beach. 345 South County Road • Palm Beach, Florida 33480 • SDNY_GM_02763085 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249927 EFTA01333123 Although his locati

sed our case number is 05-368 Sworn to and Subscribed before me this 23 day of January, 2006 ffice Nota ature -S i"‘“, Title Printed Name 345 South County Road • Palm Beach, Florida 33480 • (561) 838.5454 SDNY_GM_02763663 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250495 EFTA01333477 FAX

d in Palm Beach, Fl 33480. Please be advised our case number is Sworn to and Subscribed before me this 29 day of December, 2005 Printed Name 345 South County Road • Palm Beach, Florida 33480 • (561) 838-5454 SDNY_GM_02764950 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00251792 EFTA01334259 hp L

exists to require your disqualification from the prosecution of these cases. MSR:nt Sincerely, S ZzAit, Michael S. Reiter Chief of Police 345 South County Road • Palm Beach, Florida 33480-4443 • (561) 838-5460 • Fax (561) 835-4700 • www.palmbeachpolice.com EFTA00214227

exists to require your disqualification from the prosecution of these cases. MSR:nt Sincerely, S ZzAit, Michael S. Reiter Chief of Police 345 South County Road • Palm Beach, Florida 33480-4443 • (561) 838-5460 • Fax (561) 835-4700 • www.palmbeachpace.com EFTA00214645

r disqualification from the prosecution of these cases. Sincerely, tutu/Lit-0,4S Zivti Michael S. Reiter Chief of Police MSR:nt Exhibit 1 345 South County Road • Palm Beach, Honda 33480-4443 • (561) 838.5460 • Fax (561) 835-4700 • www.pidmbeachpolice.com EFTA00223890

exists to require your disqualification from the prosecution of these cases. MSR:nt Sincerely, S ZzAit, Michael S. Reiter Chief of Police 345 South County Road • Palm Beach, Flonda 33480-44.43 • • Fax -• www palmbeachpolice cam EFTA00230488

se number is 05-368. Sworn to and Subscribed before me this 20st day of January, 2006 Name meted Officer/ Not`1-y Signature exfoo--r- Title 345 South County Road • Palm Beach, Florida 33480 • (561) 838-5454 EFTA00259760 j ,skteit per r . _ wit PR)- r 0 _ _ . __17_ en tig.4:--- ceA [ riarm yNAkti . Gan co4AL--, n

resent. case number is Sworn to and Subscribed before me this 21 day of September, 2005 M liature v Title in e p one Det. Name Printed 345 South County Road • Palm Beach, Florida 33480 • (561) 838.5454 EFTA00260261 TOWN OF PALM BEACH Police Department Date: 09-21-05 A/S/A RE: Investigative Subpoena subpoena is

l 33480. Please be advised our case number is 05-368 Sworn to and Subscribed before me this 23 day of January, 2006 Ina Title Printed Name 345 South County Road • Palm Beach, Florida 33480 • (561) 838.5454 EFTA00260328 FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm B

case number is 05-368 Sworn to and Subscribed before me this 29 day of December, 2005 • 'iced omar ; ignature tacncg Title Printed Name 345 South County Road • Palm Beach, Florida 33480 • (561) 838-5454 EFTA00260911 hp LaserJet 3030 PALM BEACH POLICE 5618385491 Dec-29-2005 3:55PM CO invent Fax Activity Log J

equest: 02/20/03 Comments: REQUEST: CERTIFIED BODY FILE ON ABOVE VEHICLES. THANK YOU IN ADVANCE FOR YOUR EFFORTS AND TIMELY RESPONSE! in Isms 345 South County Road • Palm Beach, Florida 334804443 • (661) 8884460 • Fax (681) 838-4700 • wym.palmboachpolice.com EFTA00260897 State of Florida DEPARTMENT OF HIGHWAY SAFETY AND

should be noted our case number is 05-368 Sworn to and Subscribed before me this 22th day of December , 2005 MOM Title • Det. Name Printed 345 South County Road • Palm Beach, Florida 33480 • (561) 838-5454 EFTA00260922 TOWN OF PALM BEACH Police Department Date12/22/05 A/S/A James Martz RE: Investigative Subpoena P

of potential violations of federal law. Please feel free to contact me at should you have any questions. Sincerely, Chief of Police MSR:nt 345 South County Road • Palm Beach. Florida 33480-4443 • (561) 838-5460 • Fax (561) 835-4700 • www.palmbeachpolice.com EFTA01682614 TOWN OF PALM BEACH POLICE DEPARTMENT A NATIONAL

s to require your disqualification from the prosecution of these cases. Sincerely, UudtaS 2fburk) Michael S. Reiter Chief of Police MSR:nt 345 South County Road • Palm Beach. Florida 33480-4443 • (561) 838-5460 • Fax (561) 835-4700 • wynypalmbeachenlicecom 09/12/2019 Page 1092 Agency to Agency Requet 19-411 CONFIDENTI

se be advised our case number is Sworn to and Subscribed before me this 23 day of January` 2006 S Office / Nota nature Title Printed Name 345 South County Road • Palm Beach, Florida 33480 • EFTA00187945 FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Beach, Florida 3

tions of federal law. Please feel free to contact me at should you have any questions. Sincerely, Michael S. Reiter Chief of Police MSR:nt 345 South County Road • Palm Beach, Florida 33480-4443 • - Fax • www.palmbeachpolice.com EFTA00179041 EXHIBIT C EFTA00179042 PB POST After long probe, Palm Beach billionaire f

ed our case number is Sworn to and Subscribed before me this 22th day of December , 2005 Ser-, e4, ice otary Signature Title Name Printed 345 South County Road • Palm Beach, Florida 33480 • EFTA00187697 TOWN OF PALM BEACH Police Department Date12/22/05 RE: Investigative Subpoena Pursuant to a lawful criminal inves

he information from the subpoena may be faxed to Sworn to and Subscribed before me this 31st day of March, 2005 Off /Notary Sig ature Title 345 South County Road • Palm Beach, Florida 33480 • EFTA00187795 April 5, 2005 TOWN OF PALM BEACH Police Department S/A RE: Investigative Subpoena Mr. The Palm Beach Police De

to require your disqualification from the prosecution of these cases. Sincerely, ki.uJit,m@S Rte, Michael S. Reiter Chief of Police MSR:nt 345 South County Road • Palm Beach, Florida 33480-4443 • (561) 838-5460 • Fax (561) 835-4700 • www.palmbeachpolice.com 07/26/17 Page 5 of 120 Public Records Request No.: 17-295 REQ