FlOridall.M. Individual Summary Page Page 1 of I
FlOridall.M. Individual Summary Page Page 1 of I
STATE OF FLORIDA
Department of Highway Safety & Motor Vehicles
Driver And Vehicle Information Database (DAVID)
DIGITAL IMAGES ARE RESTRICTED TO LAINENFORCEMENT USE PURSUANT TO
S. :P2.142(4), F I ORIDA STATUTES • IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES
Imos://wwvv.lismv.flcin.net/servlet/DISummary 1/9/2006
EFTA00187583
'Florida Individual Summary Page Page 1 of I
STATE OF FLORIDA
Department of Highway Safety & Motor Vehicles
Driver And Vehicle Information Database (DAVID)
hitna.//www.hamv.flcin.net/servlet/DLTranscripts 1/9/2006
EFTA00187584
CMASW PALM BEACH POLICE DEPARTMENT 1/09/06
Inquiry Name Information 15:02:23
EFTA00187585
CtiASCU PALM BEACH POLICE DEPARTMENT
SO - 11 a 4 • •fl • • 4 1/09/06
EFTA00187586
CMAgai
Inquiry
• • PALM BEACH POLICE DEPARTMENT
Name Information 1/09/06
15:02:32
EFTA00187587
Page 1 of 5
I View All Sections
Noter-frfendlYierreat Seve_report
01/11/2006 - 10:17AM - Reference: None Entered
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National Comprehensive Report
Subject1i
User Supplied Information
Click on links to see detail
Subject
Possible Other Records and Names Associated with Social Security Numbers
possible Addresses Associated with Subject
Possible SAFESCAN
Phone Listings for Subject's Addresses
Possible Vehicles Registered at Subject's Addresses
Possible Business Affiliations (includes Officer Name Match) tailcoat
1 Record
2Resorde
1 Record
0 Records
e_RftcOr_C1$
0_Records
IPossible Other Records and Names Associated with Social Security Numbers (1 Record)Tor
Possible Addresses Associated with Subject (2 Records) Too
https://adcp.choicepoint.com/at/GetReports_XP.asp?File=1ZSGC19G71.HTM&ORIONM... 1/11/2006
EFTA00187588
Page 2 of 5
Possible SAFESCAN (1 Record) bp
IPhone Listings for Subject's Addresses
'Possible Vehicles Registered at Subject's Addressest(0 Records) Top
(6 Records) Top
https://atxp.choicepoint.com/at/GetReports JCP.asp?File= I ZSGC19G71.HTM&ORIONM... 1/11/2006
EFTA00187589
Page 3 of 5
https://atxp.ehoicepoint.coin/at/GetReports_XP.asp?File=1ZSGC19O71.HTM&ORIONM... 1/11/2006
EFTA00187590
Possible Business Affiliations includes Officer Name Match (D Records) Too
*** Report section(s) with no matches:
Possible Employers, Possible AKAs for Subject, Possible Other Social Security Numbers Associated with Subject, Possible Driver Ucenses,
Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County
Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible
Real Property Ownership and Deed Transfers, Possible Property Owners of Subject's Addresses, Possible Deed Transfers, Possible Real-
Time Vehide Registrations, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible
Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property,
Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft
Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas
State Criminal History, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt
Water Product licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day
Care Ucenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap
https://atxp.choicepoint.comht/GetReports_XP.asp?File=1ZSGC19G71.HTM&ORIONM... 1/11/2006
EFTA00187591
https://abcp.choicepoint.com/at/GetReports JCP.asp?File=1ZSGC19G71.HTM&ORIONM... 1/11/2006
EFTA00187592
11/29/2005 15:17 INVESTIGATIONS PAGE
MICHAEL J. SATZ
STATE ATTORNEY
SEVENTEENTH JUDICIAL CIRCUIT OF FLORIDA
BROWARD COUNTY COURTHOUSE
201 S.E. SIXTH STREET
FORT LAUDERDALE. FL 33301-3360 FAX To: I InfRecarvey From: Jim Greene
PBPD
Phone:
Fax:
Phone:
Fax: Date: 11/29/05
7 Page(s). (Including cover)
■
Info as requested. Cal any time.
EFTA00187593
11/29/2005 15:17 INVESTIGATIONS PAC£ 02
EFTA00187594
11/29/2005 15:17 INVESTIGATIONS PAGE 03
..H08
EFTA00187595
11/29/2005 15:17 INVESTIGATIONS PAGE 04
EFTA00187596
11/29/2005 15:17 INVESTIGATIONS PAGE 05
EFTA00187597
11/29/2005 15:17 INVESTIGATIONS PAGE 06
JI08
PAGE 5
EFTA00187598
11/29/2005 15:17 INVESTIGATIONS PAGE 07
JI08
PAGE 6
EFTA00187599
2005 FOR PROFIT CORPORATION ANNUAL REPORT
DOCUMENT# P00000094598
Entity Name: PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERVICES, INC. FILED Apr 20, 2005
Secretary of State
Current Principal Place of Business: New Principal Place of Business:
5325 WEST 20 LANE
HIALEAH, FL 33016
Current Mailing Address: New Mailing Address:
5325 WEST 20 LANE
HIALEAH, FL 33016
FEI Number 85-1050773 FEI Number Applied For ( ) FEI Number Not Applicable I ) Certificate of Status Desired ( )
Name and Address of Current Registered Agent: Name and Address of New Registered Agent:
LAVERY, PAUL A
5325 WEST 20 LANE
HIALEAH, FL 33016 US
The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both,
in the State of Florida.
SIGNATURE:
Electronic Signature of Registered Agent Date
Election Campaign Financing Trust Fund Contribution ( ).
OFFICERS AND DIRECTORS: ADDITIONS/CHANGES TO OFFICERS AND DIRECTORS:
Title: DPST ( ) Delete Title:
Name: LAVERY, PAUL A Name:
Address: 8135 NW 187 St, NE-26 Address:
City-SI-Zip MIAMI, FL 33015 City-St-Zip: ( ) Change ( ) Addition
kI hereby certify tht the information supplied with this filing does not qualify for the for the exemption stated in Section 119.07(3)1,
1 lorida Statutes. further certify that the information indicated on this report or supplemental report is true and accurate and that
my electronic signature shall have the same legal effect as if made under oath; that am an officer or director of the corporation or
the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears
above, or on an attachment with an address, with all other like empowered.
SIGNATURE: PAUL A. LAVERY PRES 04/20/2005
Electronic Signature of Signing Officer or Director Date
EFTA00187600
2004 FOR PROFIT CORPORATION ANNUAL REPORT
D0CUMENT# P98000087115
Entity Name: AERO-FACT INVESTIGATION, INC. FILED Mar 15, 2004 Secretary of State
Current Principal Place of Business: New Principal Place of Business:
12001 SW 133RD TERR
MIAMI, FL 33186
Current Mailing Address: New Mailing Address:
12001 SW 133RD TERR
MIAMI, FL 33186
FEI Number: 65-0867355 FEI Number Appied For ( )
Name and Address of Current Registered Agent:
BAILEY, JOANNA G
8215 LAKE DRIVE., B-407
MIAMI, FL 33166 US FEI Number Not Applicable ( ) Certificate of Status Desired ( )
Name and Address of New Registered Agent:
BAILEY, JOANNA G
12001 S.W. 133 TERRACE
MIAMI, FL 33186 US
The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida.
SIGNATURE: JOANNA G. BAILEY 03/15/2004
Electronic Signature of Registered Agent
Election Campaign Financing Trust Fund Contribution ( ). Date
OFFICERS AND DIRECTORS: ADDITIONS/CHANGES TO OFFICERS AND DIRECTORS:
Title: ( ) Delete Title: (X) Change ( ) Addison Name: BAILEY. JOANNA Name: BAILEY, JOANNA G Address: 8215 LAKE DRIVE., 8-407 Address: 12001 S.W. 133 TERRACE City-St-Zip: MIAMI, FL 33166 MIAMI, FL 33188
Title: ( ) Delete Title: VP ( ) Change (X) Addition Name: Name: LAVERY. PAULA Address: Address: 12(X01 S.W. 133 TERRACE
City-St-Zip: MIAMI, FL 33186
hereby certify that the information supplied with this filing does not qualify for the for the exemption stated in Section 119.07(3)0),
tFlorida Statutes. 'further certify that the information indicated on this report or sup emental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that lam an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears above, or on an attachment with an address, with all other like empowered.
SIGNATURE: JOANNA G. BAILEY 03/15/2004
Electronic Signature of Signing Officer or Director Date
EFTA00187601
Department of State
Division of Corporations
1 O. Box 6327
Tallahassee, FL 32314 TRANSMITTAL LETTER
O0OOOO 9 's?
4OOCift34 934 O 05/DB5-01123--0**871 0 SO ***„ SO
SUBJECT: K0L tSt\letki Atli) ASS0CAITES SNUBS T16A-TWE- SEf1/4410ES, Sac* (PR POSED CORPORATE NAME -A111ItiallpgSMIX)
Enclosed is an original and one(1) copy of the articles of incorporation and a check for :
LI $70.00 CI $78.75
Filing Fee Filing Fee
& Certificate of Status O $78.75 5a $87.50
Filing Fee Filing Fee,
& Certified Copy Certified Copy
& Certificate of
Status
ADDITIONAL COPY REQUIRED
FROM: ‘f\S tt-LA4tn •R %Le
Name (Printed 8r typed)
613 5 wt./ “0-1 ST. Sot r&
Address
P.M1 . otatOfl 330 ts.-City, State & Zip
3OS- &2.C-1O‘2O
Daytime Telephone number --4
tq
"-In
NOTE: Please provide the original and one copy of the articles. 77
lJ
EFTA00187602
ARTICLES OF INCORPORATION
OF
PAUL A. LAVERY AND ASSOCIATES
INVESTIGATIVE SERVICES, INC.
The undersigned and subscriber to these Articles of Incorporation is a natural
person competent to contract and hereby form a Corporation for profit under Chapter 607
of the Florida Statutes.
ARTICLE 11- NAME
The name of the Corporation is Paul A. Lavery and Associates Investigative
Services, Inc. (hereinafter, "Corporation").
ARTICLE 2 - PURPOSE OF CORPORATION
The Corporation shall engage in any activity or business permitted under the laws
of the United States and of the State of Florida.
ARTICLE 3 - PRINCIPAL OFFICE
The address of the principal office of this Corporation is 6135 Northwest 167 Street,
Suite E-26, Miami, Florida, 33015, and the mailing address is 6135 Northwest 167 Street,
Suite E-26, Miami, Florida, 33015.
ARTICLE 4 - INCORPORATOR
The name and street address of the incorporator of this Corporation is Paul A.
Lavery whose address shall be the same as the principal office of the Corporation.
ARTICLE 5 - OFFICERS
The officers of the Corporation shall be:
President: Paul A. Lavery
Secretary: Paul A. Lavery
Treasurer: Paul A. Lavery
whose addresses shall be the same as the principal office of the Corporation.
EFTA00187603
ARTICLE 6 - DIRECTOR(S)
The Director(s) of the Corporation shall be:
Paul A. Lavery
whose addresses shall be the same as the principal office of the Corporation.
ARTICLE 7 - CORPORATE CAPITALIZATION
7.1 The maximum number of shares that this Corporation is authorized to have
outstanding at any time is SEVEN THOUSAND FIVE HUNDRED (7,500) shares of
common stock, each share having the par value of ONE DOLLAR ($1.00).
7.2 No holder of shares of stock of any class shall have any preemptive right to
subscribe to or purchase any additional shares of any class, or any bonds or convertible
securities of any nature; provided, however, that the Board of Director(s) may, in
authorizing the issuance of shares of stock of any class, confer any preemptive right that
the Board of Director(s) may deem advisable in connection with such issuance.
7.3 The Board of Director(s) of the Corporation may authorize the issuance from
time to time of shares of its stock of any class, whether now or hereafter authorized, or
securities convertible into shares of its stock of any class, whether now or hereafter
authorized, for such consideration as the Board of Director(s) may deem advisable, subject
to such restrictions or limitations, if any, as may be set forth in the bylaws of the
Corporation.
7.4 The Board of Director(s) of the Corporation may, by Restated Articles of
Incorporation, classify or reclassify any unissued stock from time to time by setting or
changing the preferences, conversions or other rights, voting powers, restrictions,
imitations as to dividends, qualifications, or term or conditions of redemption of the stock.
ARTICLE 8 - SUB-CHAPTER S CORPORATION
The Corporation may elect to be an S Corporation, as provided in Sub-Chapter S
of the Internal Revenue Code of 1986, as amended.
8.1 The shareholders of this Corporation may elect and, if elected, shall continue
such election to be an S Corporation as provided in Sub-Chapter S of the Internal
Revenue Code of 1986, as amended, unless the shareholders of the Corporation
unanimously agree otherwise in writing.
8.2 After this Corporation has elected to be an S Corporation, none of the
shareholders of this Corporation, without the written consent of all the shareholders of this
Corporation shall taken any action, or make any transfer or other disposition of the
EFTA00187604
shareholders' shares of stock in the Corporation, which will result in the termination of
revocation of such election to be an S Corporation, as provided in Sub-Chapter S of the
Internal Revenue Code of 1986, as amended.
8.3 Once the Corporation has elected to be an S Corporation, each share of
stock issued by this Corporation shall contain the following legend:
'The shares of stock represented by this certificate cannot
be transferred if such transfer would void the election of
the Corporation to be taxed under Sub-Chapter S of the
Internal Revenue Code of 1986, as amended."
ARTICLE 9 - SHAREHOLDERS' RESTRICTIVE AGREEMENT
All of the shares of stock of this Corporation may be subject to a Shareholders'
Restrictive Agreement containing numerous restrictions on the rights of shareholders of
the Corporation and transferability of the shares of stock of the Corporation. A copy of the
Shareholders' Restrictive Agreement, if any, is on file at the principal office of the
Corporation.
ARTICLE 10 - POWERS OF CORPORATION
The Corporation shall have the same powers as an individual to do all things
necessary or convenient to carry out its business and affairs, subject to any limitations or
restrictions imposed by applicable law or these Articles of Incorporation.
ARTICLE 11 - TERM OF EXISTENCE
This Corporation shall have perpetual existence.
ARTICLE 12 - REGISTERED OWNER(SI
The Corporation, to the extent permitted by law, shall be entitled to treat the person
in whose name any share or right is registered on the books of the Corporation as the
owner thereto, for all purposes, and except as may be agreed in writing by the Corporation,
the Corporation shall not be bound to recognize any equitable or other claim to, or interest
in, such share or right on the part of any other person, whether or not the Corporation shall
have notice thereof.
ARTICLE 13 - REGISTERED OFFICE AND REGISTERED AGENT
Paul A. Lavery, 6135 Northwest 167 Street, Suite E-26, Miami, Florida, 33015.
EFTA00187605
Florida Individual Summary Page Page 1 of I
STATE OF FLORIDA
Department of Highway Safety & Motor Vehicles
Driver And Vehicle Information Database (DAVID)
DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO
S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES
https://www.hsmv.flejn.net/servlet/DLSummary 11/16/2005
EFTA00187606
41 I.com Page I of 2
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EFTA00187607
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EFTA00187608
Office of Integrity Si Compliance
51 Imclone Drive
8rarchburg, NJ 08876
FAX COVER
To:
Fax number:
From:
Case#
Phone number:
bate: 11/10/05
Subject: Paper below
No. of pages (incl. cover)
Notes: Call me with any questions, hrs are lam-6pm
Sunday-Wednesday EST
The reader of this message is not the intended recipient, or an employee or agent responsible for
delivering this message to the intended recipient, you are hereby notified that any dissemination,
distribution or copying of this communication is strictly prohibited. If you have received this
communication in error, please notify me immediately by replying to this message and deleting it and all
copies and backups thereof. Thank you."
EFTA00187609
• 11/03/2005 04:01 5618354700 PBPD TRAINING PAGE 81/63
FACSIMILE TRANSMITTAL SHEET PALM BEACH POLICE DEPARTMENT
CRIMINAL INVESTIGATIONS
345 SOUTH COUNTY ROAD
PALM BEACH, FLORIDA 33480
TO:
VerKern WtWY5
FAX
PHONE NUMBE
Rt StA FROM
DATE.
11-3-0 TOTAL NO. OF PM
SEN
O URGENT ❑ FOR REVIEW O PLEASE COMMENT O PLEASE REPLY O PLEASE RECYCLE
NOTES/COMMENTS .
Tlis message Is Intended for the use of the Individual or eNity to which it is addressed and may contain information that is
pnvbeged, confidential and exempt from diNdoeure under applicable law, lithe reader of this message Is net the Intended recipient,
yea are hereby notified that any dissemination, distribution or copy &1St corrimurecalion is strfctly prohibited. It you have mcehmd
the ccrnmuntallon in strut, please notify us immediately by telephone and return the edge& message to in ye the llS Peso'
SeMea
EFTA00187610
11/03/2005 04:01 5618354700 PBPD TRAINING PAGE 02/03
IN THE CIRCUIT COI ;RI' OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM EFACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE ATTORNEY SUBPOENA
NO. 05-637
PBPD Case t=I Veriziori Wirelesstellco Partnership
Custodian of Records
51 Chubb Way
Branchburg, NJ 08879
DUCES TECUM: Any and all subscriber information and incoming and outgoing calls on cellWar number The time frame is September 26, 2005 until the present.
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 Cowt
*•*** You may comply by supplying materials directly to Detective NMI Town of Palm Beach Police, 345 South County Road, Palm Beach, Florida, 33480.
1r, SS my hand and seal of this Court
ASSISTA. ATTORNEY
Attorney fora L. OF FLORIDA ,,r•nner.Tr.r. milt •nsa.• r. cr..no r--__--'---
Received this subpoena on the lA day of October, 200.5, and executed the same on then day of October 2005, by delivering. z.2 True Copy teen the County of Palm Beach, State of F: An.
EFTA00187611
VISION EAST Contact Customer/Account Summary - View MEM
EFTA00187612
IS VISION EAST Customer Accounts Associated with MTN - View 0 X
File Options Help
yeti Oftwaess Exit Print Help
Mobile TN
Cust/Acct ID Account Hone Today's Date: 11/10/2005
Status Effective Period
EFTA00187613
Page 1 of 20
A B C D E F G H 1 Switch Date Time Dir MDN Called # CPN Szr 2 Miami? 9/26/2005 7:58:59 MT , 597 3 Miami2 9/26/2005 8:35:48 MT 63 4 Miami2 9/26/2005 8:56:52 MO , , 37 5 Miami2 9/26/2005 9:03:40 MF 64 6 Miami2 9/26/2005 9:29:44 MO 86 7 Miami2 9/26/2005 10:02:11 MO ■ 5 8 Miami2 9/26/2005 10:02:37 MO i i I -'± - S 9 Miami2 9/26/2005 10:02:53 MO • I -330 11 10 Miami2 9/26/2005 10:03:25 MO I , ■6 11 Miami2 9/26/2005 10:10:50 MO i i 4 12 Miami2 9/26/2005 10:19:40 MT
----- , I
215 13 Miami2 9/26/2005 10:25:15 MO i j l4 14 Miami2 9/26/2005 10:26:04 MO i 22 15 Miami2 9/26/2005 10:43:09 MO _
IILiL 83 16 Miami2 9/26/2005 10:44:50 MO i !:Ill'i 29 17 Miami2 9/26/2005 10:45:33 MO • I 66 18 Miami2 9/26/2005 10:46:48 MO 115 19 Miami2 9/26/2005 10:47:23 MT I 80 20 Miami2 9/26/2005 10:48:52 MO 34 21 Miami2 9/26/2005 10:49:45 MT I 30 22 Miami2 9/26/2005 11:46:55 MO ■ _
5 23 Miami2 9/26/2005 11:47:49 MO •_ 398 24 Miami2 9/26/2005 12:03:21 MO _ 573 25 Miami2 9/26/2005 12:28:53 MO 118 26 Mlami2 9/26/2005 13:47:39 MF 76 27 Miami2 9/26/2005 13:52:41 MO *86 54 28 Miami2 9/26/2005 13:52:42 MF 54 29 Miami2 9/26/2005 13:54:24 MO 101 30 Miami2 9/26/2005 13:58:00 MO I _ ■ 423 31 Miami2 9/26/2005 13:59:58 ME _ 70 32 Miami2 9/26/2005 14:06:09 MO ■ I I I I i I !I I 133 33 Miami2 9/26/2005 15:17:35 II 17 34 Miami2 9/26/2005 15:18:53 MO i *86 40 35 Miami2 9/26/2005 15:18:54 MF 39 36 Miami2 9/26/2005 15:45:04 MT 68
EFTA00187614
Page 2 of 20
A B C D E F G H
37 Miami2 9/26/2005 16:34:18 MO ''`Iii6 91
38 Mlami2 9/26/2005 16:34:19 MF I g I ! 91
39 Miami2 9/26/2005 16:36:00 MO, §g I Il 163 40 Miami2 9/26/2005 16:39:13 MO . II JI j 68
41 Miami2 9/26/2005 16:44:16 MO li / 702
42 Jupiter 9/26/2005 16:56:55 MO I / —I 50
43 Jupiter 9/26/2005 16:57:50 MO , 88
44 Jupiter 9/26/2005 16:59:41 MO II / —1 613
45 Miami2 9/26/2005 16:59:42 TR r / 612
46 Jupiter 9/26/2005 17:07:24 MT 2
47 Miami2 9/26/2005 17:07:24 MF r I II 1 j 77
48 Jupiter 9/26/2005 17:45:32 MO 415
49 Miami2 9/26/2005 17:45:33 TR r / 414
50 Jupiter 9/26/2005 17:53:06 MO I it 258
51 Jupiter 9/26/2005 18:21:14 MO -411 • 18
52 Jupiter 9/26/2005 18:21:40 MO .--- -11 • 177
53 Miami2 9/26/2005 18:35:10 MO 1----1 352
54 Miami2 9/26/2005 18:41:48 MO I I i 11 55 Miami2 9/26/2005 18:42:10 MO 30
56 Miami2 9/26/2005 19:15:40 MO II t I , , , 37
57 Miami2 9/26/2005 19:17:15 MO I I 1 31
58 Miami2 9/26/2005 19:38:10 MT 294
59 Miami2 9/26/2005 19:42:40 MT 34
60 Miami2 9/26/2005 20:04:31 MO 138
61 Miami2 9/26/2005 20:15:07 MO 36
62 Miami2 9/26/2005 20:34:57 MF 28
63 Miami2 9/26/2005 20:50:29 MO I I 38
64 Miami2 9/26/2005 20:57:35 MO 34
65 Miami2 9/27/2005 8:13:12 MT I i , 265
66 Miami2 9/27/2005 8:55:07 MO • , 29
67 Miami2 9/27/2005 9:33:22 MT I I i
68 Miami2 9/27/2005 9:37:50 MO I 45
69 Miami2 9/27/2005 9:57:26 MO 36
70 Miami2 9/27/2005 9:59:59 MT I i i 153
71 Miami2 9/27/2005 10:42:08 MT I i 294
72 Miami2 9/27/2005 15:31:56 MO i 1 ICI 77
EFTA00187615
Page 3 of 20
A B C D E F G H
73 Miami2 9/27/2005 15:48:49 MO ___Ill 536
74 Miami2 9/27/2005 15:51:45 MT IL_ 48
75 Miami2 9/27/2005 16:12:33 MT ■ 15
76 Miami2 9/27/2005 16:16:06 MO 185
77 Miami2 9/27/2005 16:23:00 MO 1 9
78 Miami2 9/27/2005 16:25:47 MT 173
79 Miami2 9/27/2005 16:48:39 MO ECE
80 Miami? 9/27/2005 16:52:35 MO 85
81 Miami2 9/27/2005 16:57:02 MO i 285
82 Miami2 9/27/2005 17:03:36 MO 669
83 Miami? 9/27/2005 17:03:54 MF 4
84 Miami2 9/27/2005 17:04:05 MF 33
85 Miami2 9/27/2005 17:17:58 MO _ 38
86 Miami2 9/27/2005 17:34:30 MO 4
87 Miami2 9/27/2005 19:09:48 MO I
I i 11_ 31
, , I
88 Miami2 9/27/2005 20:29:52 MO 9
89 Miami2 9/27/2005 20:41:23 MT 1 I 127
90 Miami2 9/27/2005 20:41:54 MT 24
91 Miami2 9/27/2005 20:43:46 MO I I [•34
92 Miami2 9/27/2005 20:45:37 MT i ii 34
93 Miami2 9/27/2005 21:22:19 MT li ; ill__ i 187
94 Miami2 9/27/2005 21:29:51 MO I , 31
95 Miami2 9/27/2005 21:34:29 MO 32
96 Miami2 9/27/2005 21:41:23 LL 79
97 Jupiter 9/27/2005 21:41:33 MT I 70
98 Miami2 9/27/2005 21:41:34 MT 13
99 Miami2 9/27/2005 21:41:48 MT I 54
100 Miami2 9/27/2005 21:46:48 MT I 19
101 Miami2 9/27/2005 22:01:01 MT 96
102 Miami2 9/27/2005 22:05:02 MO li I IT I 23
103 Miami2 9/27/2005 22:07:01 MO , ■ 88
104 Miami? 9/28/2005 7:40:18 MF ____ I 35
105 Miami2 9/28/2005 7:49:58 MO 549
105 Miami2 9/28/2005 8:05:16 MO 100
107 Miami2 9/28/2005 9:24:20 MO 277
---
9/28/2005 9:31:15 MO
108 Miami2 105
EFTA00187616
Page 4 of 20
A B C D E F G H
109
110
111
112
113
114
115 Miami2
Miami2
Miami2
Miami2
Miami2
Miami2
Miami2 9/28/2005
9/28/2005
9/28/2005
9/28/2005
9/28/2005
9/28/2005
9/28/2005 9:33:06
9:41:12
9:44:21
9:47:12
10:05:29
10:28:28
10:34:24 MO
MO
MO
MO
MT
MT
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5
5
5 5 5 59
5 96
li 34
67
142
336
5 82
116
117
118 Miami2
Miami2
Miami2 9/28/2005
9/28/2005
9/28/2005 10:56:26
11:13:57 MO
MO 5 78
5 83
11:18:48 MO it-- , =i 136
31 119
120
121 Miami2
Miami2
Miami2 9/28/2005
9/28/2005
9/28/2005 11:22:40
11:24:16
11:33:49 MO
MT
MT 5 5 i
38
5 140
122 Miami2 9/28/2005 11:36:20 MO 5 77
123 Miami2 9/28/2005 11:41:54 MO 5 213
61 124
125 Miami2
Miami2 9/28/2005
9/28/2005 12:10:58
12:12:33 MO
MT 5 5 72
126
127 Miami2
Miami2 9/28/2005
9/28/2005 12:16:00
15:36:20 MT
MF 5 i i 254
5 62
128 Miami2 9/28/2005 16:05:38 MO 241
129 Miami2 9/28/2005 16:13:35 MT 42
53 130
131
132
133
134
135
136
137
138
139
140
141
142
143
144 Miami2
Miami2
Miami2
Miami2
Miami2
Miami2
Miami2
Miami2
Miami2
Miami2
Miami2
Miami2
Miami2
Miami2
Miami2 9/28/2005
9/28/2005
9/28/2005
9/29/2005
9/29/2005
9/29/2005
9/29/2005
9/29/2005
9/29/2005
9/29/2005
9/29/2005
9/29/2005
9/29/2005
9/29/2005
9/29/2005 16:16:29
16:17:45
16:24:40
9:32:05
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9:40:39
9:41:13
9:48:23
13:00:35
13:44:50
15:21:11
15:57:39
16:24:56
16:50:11
17:09:56 MT
MO
MT
MT
MO
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MT
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■ 507
EFTA00187617
Page 5 of 20
A B C D E F G 1-1
145 Miami2 9/29/2005 17:18:41 MT 415
146 Miami2 9/29/2005 17:25:59 MO Ill 55
147 Miami2 9/29/2005 17:35:03 MO 0 97
148 Miami2 9/29/2005 17:40:59 MT 202
149 Miami2 9/29/2005 18:11:12 MO 155
150 Miami2 9/29/2005 19:01:18 MT 41
151 Miami2 9/29/2005 21:30:27 MT 34
152 Miami2 9/29/2005 22:43:19 MO 81
153 Miami2 9/29/2005 23:00:19 MO 926
154 Miami2 9/29/2005 23:45:32 MT 29
155 Miami2 9/29/2005 23:46:47 MT 3
156 Miami2 9/29/2005 23:48:14 MT 25
157 Miami2 9/29/2005 23:50:26 MF
158 Miami2 9/29/2005 23:50:46 MT 89
159 Miami2 9/30/2005 0:00:05 MO Ill 66
160 Miami2 9/30/2005 0:39:31 MO . 136
161 Miami2 9/30/2005 0:58:07 MO 117
162 Miami2 9/30/2005 7:52:58 MF 31
163 Miami2 9/30/2005 7:53:33 MO 106
164 Miami2 9/30/2005 7:55:45 MO 52
165 Miami2 9/30/2005 8:30:50 MO 34
166 Miami? 9/30/2005 8:31:30 MT I 38
167 Miami2 9/30/2005 8:40:17 MT 41
168 Miami2 9/30/2005 10:54:28 MT 524
169 Miami2 9/30/2005 11:06:13 MO 27
170 Miami2 9/30/2005 11:12:11 MF I 32
171 Miami2 9/30/2005 11:16:50 MO I 142
172 Miami2 9/30/2005 12:04:01 MT I 284
173 Miami2 9/30/2005 12:10:11 MO _ 88
174 Miaml2 9/30/2005 12:14:16 MT 519
175 Miami2 9/30/2005 12:26:25 MO 114
176 Miami2 9/30/2005 12:42:02 MT ll IN 62
177 Miami2 9/30/2005 12:44:03 MT 343
178 Miami2 9/30/2005 13:28:25 MO I 28
179 Miami2 9/30/2005 14:13:01 MO _
98
180 Miami2 9/30/2005 14:49:19 MO 122
EFTA00187618
Page 6 of 20
A B C D E F G H
181 Miami2 9/30/2005 16:30:20 MT 77
182 Miami2 9/30/2005 19:18:17 MF 36
64
107 183
184 Miami2
Miami2 10/1/2005
10/1/2005 9:00:19
9:21:52 MO
MO i
185 Miami2 10/1/2005 9:26:37 MF 78
10
39
91
134 186 Miami2 10/1/2005 9:27:34 MO
187 Miami2 10/1/2005 9:28:01 MO
188 Miami2 10/1/2005 9:58:59 MO
189 Miami2 10/1/2005 10:02:48 MO
190 Miami2 10/1/2005 11:47:00 MI 65
88 191 Miami2 10/1/2005 11:51:35 MO
192 Miami2 10/1/2005 11:53:09 MO 37
193 Miami2 10/1/2005 12:03:48 MO 199
194 Miami2 10/1/2005 12:56:48 LL
195 Jupiter 10/1/2005 12:56:54 MT 80
196 Jupiter 10/1/2005 12:59:11 MO 134
65 197 Jupiter 10/1/2005 12:59:57 MT
198 Miami2 10/1/2005 13:00:01 MF
199 Jupiter 10/1/2005 13:01:53 MT 23
200 Miami2 10/1/2005 13:01:55 MF 31
201 Jupiter 10/1/2005 13:18:49 MT S 23
202 Miami2 10/1/2005 13:18:50 ME 32
203 Jupiter 10/1/2005 13:26:07 MO 69
204 Jupiter 10/1/2005 13:35:23 MT 144
205 Miami2 10/1/2005 13:35:23 LL 148
206 Jupiter 10/1/2005 13:39:35 MO 115
207 Jupiter 10/1/2005 13:51:17 MO 224
208 Jupiter 10/1/2005 14:19:34 MO -411 55
209 Jupiter 10/1/2005 14:20:30 MO 39
210 Miami2 10/1/2005 15:22:36 MF 75
211 Miami2 10/1/2005 15:24:22 MO • I 99
98 .
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214 Miami2 10/1/2005 16:02:53 MO I I
77-77117 1-233
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216 Miami? 10/2/2005 1:31:23 MO
EFTA00187619
Page 7 of 20
A B C D E F G H
217 Miami2 10/2/2005 2:23:05 MO _ I1 II j 303
218 Miami2 10/2/2005 2:39:11 MO 205
219 Miami2 10/2/2005 3:26:24 MO 307
220 Miami2 10/2/2005 3:50:19 MT 22
221 Miami2 10/2/2005II MT 81
222 Miami? 10/2/2005 3:54:00 MT 124
223 Miami2 10/2/2005 4:04:38 MO IIL 122
224 Miami2 10/2/2005 4:09:08 MT 59
225 Miami2 10/2/2005 4:11:19 MO jl, I117
226 Miami? 10/2/2005 4:11:21 MF -------I 3
227 Miami2 10/2/2005 4:12:25 MT 51
228 Miami2 10/2/2005 4:19:10 MT 105
229 Miami2 10/2/2005 4:33:00 MT 187
230 Miami2 10/2/2005 8:49:16 MO 38
231 Miami2 10/2/2005 8:50:00 MO -411IIIIL, I 56
232 Miami2 10/2/2005 8:50:57 MO 83
233 Miami2 10/2/2005 9:05:25 MT 274
234 Miami2 10/2/2005 9:18:21 MT I J• i 269
235 Miami2 10/2/2005 15:56:35 MO 17
236 Miami2 10/2/2005 20:08:32 MF 27
237 Miami2 10/2/2005 20:09:11 MO 377
238 Miami2 10/3/2005 9:33:50 MO I 26
239 Miami2 10/3/2005 10:01:16 MF 29
240 Miami2 10/3/2005 10:03:42 MO I, I *86 J 67
241 Miami2 10/3/2005 10:03:43 MF 67
242 Miami2 10/3/2005 10:04:56 MO *86 I 2
243 MiamI2 10/3/2005 10:05:01 MO I. Il I 373
244 Miami2 10/3/2005 11:07:19 MO 194
245 Miami2 10/3/2005 11:30:47 MO . I 85
246 Miami2 10/3/2005 12:26:43 MO L j *86 IL I 45
247 Miami2 10/3/2005 12:26:44 MF 45
248 Miami2 10/3/2005 13:30:35 MO 275
249 Miami2 10/3/2005 13:48:48 MT 203
250 Miami2 10/3/2005 15:13:56 MF 65
251 Miami2 10/3/2005 15:15:19 MO *86 33
252 Miami2 10/3/2005 15:15:20 MF 32
EFTA00187620
Page 8 of 20
A B C D E F G H
253 Miami2 10/3/2005 15:16:23n. ■ • 88
254 Miami2 10/3/2005 15:31:07 MT It ■ 1109 255 Miami2 10/3/2005 23:55:06 MF . 56
256 Miami2 10/4/2005 6:30:14 MT ____ 81
257 Miami2 10/4/2005 6:32:25 MO • ___. 114 258 Miami2 10/4/2005 6:48:04 MO 464
259 Miami2 10/4/2005 11:34:36 MO *86 33 260 Miami2 10/4/2005 11:34:37 MF __. II__ _ 32 261 Miami2 10/4/2005 12:35:51 MF a 69 262 Miami2 10/4/2005 12:39:30 MO __ 28 263 Miami2 10/4/2005 12:40:03 MO *86 33 264 Miami2 10/4/2005 12:40:04 ME 32 265 Miami2 10/4/2005 12:40:48 MO 91 266 Miami2 10/4/2005 12:43:44 MO 93 267 Miami2 10/4/2005 13:26:17 MT 1404 268 Miami2 10/4/2005 15:33:36 FIF 63
269 Miami2 10/4/2005 15:35:36 MO • I ■ 1164 270 Miami2 10/4/2005 15:57:57 MT _
261 271 Miami2 10/4/2005 16:03:35 MO • 59 Lr
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272 Miami2 10/4/2005 17:52:41 MT ■ . I __,...—____ ■ 669 273 Miami2 10/4/2005 17:54:40 MO ■_ i
22
274 Miami2 10/4/2005 17:56:07 MO : I _ 7
275 Miami2 10/4/2005 17:57:36 MO 4
276 Miami2 10/4/2005 18:56:09 MO r 101 277 Miami2 10/5/2005 7:50:25 MT 443
278 Miami2 10/5/2005 .-1-----1-, I 72 8:09:55 MO
279 Miami2 10/5/2005 8:57:44 MT • ; 207
280 Miami2 10/5/2005 9:40:18 MO 2 281 Miami2 10/5/2005 12:06:31 MO 61
282 Miami2 10/5/2005 15:33:16 MF _ ■ 67
283 Jupiter 10/5/2005 15:33:17 MT 23 284 Jupiter 10/5/2005 15:34:04 MO 5
285 Jupiter 10/5/2005 15:35:34 MO 262
286 Jupiter 10/5/2005 15:40:29 MO 29 287 Miami2 10/5/2005 17:06:40 MF 34 288 Jupiter 10/5/2005 17:06:42 MT 23
EFTA00187621
Page 9 of 20
A B C D E F G H
289 Jupiter 10/5/2005 17:10:17 MO 93
290 Jupiter 10/5/2005 17:22:02 MO 154
291 Jupiter 10/5/2005 18:08:26 46
292 miami2 10/5/2005 18:08:26 a 49
293 Miami2 10/5/2005 18:34:30 MF - 29
294 Miami2 10/5/2005 18:48:19 MF I 75
295 Miami2 10/5/2005 18:50:12 MO L I, I 77
296 Miami2 10/5/2005 18:54:20 MO • 86 45
297 Miami2 10/5/2005 18:54:21 MF I I I , 1 I 44
298 Miami2 10/5/2005 19:53:11 MO I 164
299 Miami2 10/5/2005 22:09:22 MF ! I ! 60
300 Miami2 10/5/2005 22:11:24 MO 31
301 Miami2 10/5/2005 22:11:25 MF 30
302 Miami2 10/6/2005 7:43:55 MO I 63
303 Miami2 10/6/2005 7:47:48 MO il I. 332
304 Miami2 10/6/2005 8:16:59 MO i I 38
305 Miami2 10/6/2005 8:57:23 MO 106
306 Miami2 10/6/2005 9:23:51 MT 475
307 Miami2 10/6/2005 10:11:23 MO 60
308 Miami2 10/6/2005 10:14:57 MO 137
309 Miaml2 10/6/2005 10:18:17 MF 70
310 Miami2 10/6/2005 10:20:33 MO *86 32
311 Mlami2 10/6/2005 10:20:33 MF 31
312 Mlami2 10/6/2005 11:50:17 MF 72
313 Miami2 10/6/2005 11:51:45 MO *86 34
314 Miami2 10/6/2005 11:51:46 MF 33
315 Miami2 10/6/2005 11:52:25 MO I: II I 66
316 Miami2 10/6/2005 12:12:28 MO 142
®Miami2 10/6/2005 13:51:24 MO 27
318 Miami2 10/6/2005 14:39:12 MF 75
319 Miami2 10/6/2005 14:51:30 MT 40
320 Miami2 10/6/2005 14:55:53 MO 33
321 Miami2 10/6/2005 15:11:31 MO 116
322 Miami2 10/6/2005 15:12:35 MT 52
323 Miami2 10/6/2005 15:13:32 MO 8
324 Miami2 10/6/2005 15:26:51 MO 160
EFTA00187622
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EFTA00187623
Page 11 of 20
A B C D E F G H
361 Miaml2 10/7/2005
10/7/2005 10:28:5 MO is I . 362 Miami2 10:33:1' MT . K - 19
363
364 Mlaml2
Miaml2 10/7/200
10/7/2005 11:37:01
co MO
mo E II . 68
• *86 .-- 13S
365 Miaml2 10/7/2005 11:49:53 MF • II II-IKE 366 Miami2 10/7/2005.3C
10/7/2005
10/7/2005 MO • II IK i K - Jr 68
367 Jupiter 12:31:31 MO
368 Jupiter MEE
CIE MO
MO . K --r-. III Iff it IK II 20
71
34 369 Jupiter 10/7/200
10/7/2005 370 Mlaml2 13:06:1: LL
371 Jupiter 10/7/2005
10/7/200
10/7/2005 13:06:1 MT • II - . K Ig IE ...._
. K _ 31
10
113
158 372
373 Jupiter
Jupiter En MO
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15:40:0: MO
374 Jupiter 10/7/2005a MO
375 Mlami2 10/7/20050: MT
MO • 131 376 Mlami2
377 Mlaml2 10/7/2005 • II ME 10/7/2005
10/7/2005 16:06:0 MT . II = 378 Miami2 16:07:1• MT li I RE
.■ 25 379 Mlaml2
380 Mlaml2 10/7/200 16:37:2
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381 Miaml2
382 Mlaml2 10/7/2005
10/7/2005 17:25:14
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17:47:3 MT
MT
MO 383 Miami2 10/7/2005
10/7/2005 • K 76
384 Mlami2 • 331 385 Mlaml2 10/7/2005 MO (305) 710-5165 NM , 386 Miami2 10/7/2005
10/7/2005
10/7/2005
10/7/200 17:56:11 MO 18
291
______ i 71 . 387 Mlaml2 18:00:3
18:05:5• MT
MO 388
389 Miami2
Miami2 IIMEE MO IiMI 34
I 81 390 Miami2 10/7/2005 En MO
391 Mlaml2 10/7/200
10/7/200 25 ECIMEC MO
392
393
394 Miami2
Miaml2
Miami2 19:22:52 MO 76
MC 10/7/2005 CM MT
10/8/2005 8:23:13 MO • *86 IM 395 Mlami2 10/8/2005 8:23:1 MF
MT mi Ea 396 Miami2 10/8/2005C ll I I 37
EFTA00187624
Page 12 of 20
A B C O E F G H
397 Miaml2 10/8/2005 8:30:1 MO j, !II_ 1 80
398 Miaml2 10/8/200 MO IL II_ _____1M
g_________i 6
399 Miami2 10/8/2005C MO .._ i
400 Miaml2 10/8/2005 9:40:5' MT I_ IIL _AM'
401 Miami2 10/8/200 IBM MO _____ME
402 Miaml2 10/8/2005MO Il- IL _______,IIIM
403 Miaml2 10/8/2005 MO MT 1 it j 53 131
404 Miaml2 10/8/2005 11:30:
405 Mlaml2 10/8/2005 11:33:20 MO 1 67
406 Mlaml2 10/8/2005 11:43:55 MO . I A- _ME 162
407 Mlami2 10/8/2005 11:59:30 MT It- II_
408 Mlaml2 10/8/2005 12:04:43 MF g_ I__ 59
409 Mlaml2 10/8/200 12:06:0 MO *86 IL _1 26
410 Miaml2 10/8/2005 12:06:' MF ._ _IIL 25
411 Miami2 10/8/200 12:07:' MO IL I It INE
412 Miaml2 10/8/2005 12:07:23 MO _it ME
413 Miami2 10/8/2005 12:09:2' MO ME
414 Miaml2 10/8/2005 12:16:33 MO IL I. jMC
415 Miami2 10/8/2005 12:16:57 MT • I IL i I 11
416 Mlaml2 10/8/200• 12:17:41 MO II 1 27
417 Miaml2 10/8/200 MT .- WE
418 419 Miami2 Miami2 10/8/2005 10/8/200 12:25:0
MEMEL MO MO IL IN IL IIIEL
IL 10
420 Miaml2 10/8/2005CM MF IL_ _ISE
421 422 Miami2 Mlami2 10/8/200 10/8/200 ME 199= NT MO MO
II- 1 117
423 Miaml2 10/8/200 13:24:03 MO IMO
424 Mlami2 10/8/200 14:35:47 MT IL IEEE
425 Miami2 10/8/200. MOIL MO IL It ____
IIL --I 181
426 Mlaml2 10/8/2005 15:53:37 MO 155
427 Miami2 10/8/2005 16:03:3 MO 'I Ilt 1 62
428 Miaml2 10/8/2005MT 2 U ] It A 73
429 Miami2 10/8/2005 MO • I 31
430 431 Mlami2 Mlam12 10/8/2005 10/8/2005 17:06:29 MO I I I I ;IL III1E 53
17:21:42 MO IL I
432 Miaml2 10/8/2005 18:00:2 MF I it 103
EFTA00187625
Page 13 of 20
A B C O E F G H
433 Miami2 10/8/2005 19:41:22 MO 5 86 26
434 435 436 437 438 Miami2 Miami2 10/8/2005 19:41:23 19:41:54 MF MO MO MO MO 5 E 5 5 25
10/8/2005 S1-----361
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- a w 43
10/9/2005 8:11:17 gg 5 5 ME ill-60
439 440 Miami2 Miami2 10/9/2005 10/9/2005 8:12:40 8:15:18 MO MO 50 88 76
5
441 442 Miami2 10/9/2005 8:36:32 MF MO 5 5
Miami2 10/9/2005 8:42:44 •86 45 4572 101
443 444 Miami2 Miami2 10/9/2005 10/9/2005 8:42:45 8:43:36 MF MO 5 5 55 5 5 ,. A , ,
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445 446 447 448 449 Miami2 10/9/2005 9:19:40 9:24:08 MT MO
Miami2 Miami2 Miami2 10/9/2005 10/9/2005 10/9/2005 33
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11:09:57 11:40:51 31
Miami2 10/9/2005 5 5 5 91 58
450 451 Miami2 Miami2 10/9/2005 12:30:33 MF MO
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452 Miami2 10/9/2005 12:32:25 MO 5 •66 NEE
453 454 Miami2 Miami2 10/9/2005 12:32:26 MF 5 5 5 r NEE 7
121
10/9/2005 12:33:20 MO
455 456 Miami2 Miami2 10/9/2005 12:33:45 MO MO 5 5
10/9/2005 12:36:22 1 tr40
457 458 459 460 461 Jupiter Jupiter Miami2 Jupiter 10/9/2005 10/9/2005 14:10:53 MO MO LL 5 5 5 5
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10/9/2005 10/9/2005 15:14:29 15:14:34 15:16:55 ____ 157 152 11 496
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Jupiter Orlando 10/9/2005 15:17:15 476
10/9/2005 16:14:49 MO MO _ 133
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466 467 468 Orlando Orlando 10/9/2005 10/9/2005 16:55:27 17:08:23 17:16:29 MO MO
Orlando 10/9/2005 MO — -83 --•
EFTA00187626
Page 15 of 20
A B C D E F G H
505 Miami2 10/10/2005 15:36:55 MT ElE w---7----6
506 507 Jupiter Jupiter 10/10/2005 10/10/2005 17:35:56 17:36:14 MO MO II -E---;
E El-47
508 Jupiter 10/10/2005 17:38:45 MO E -411 103 258
509 Jupiter 10/10/2005 17:40:30 MO MO 17-----
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510 Jupiter 10/10/2005 18:04:36 40 508 505
511 512 513 Miami2 10/10/2005 20:05:08 LL E
Jupiter Miami2 10/10/2005 10/10/2005 10/10/2005 20:05:12 MT Ni i
20:14:36 20:14:38 LL MT E .
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514 Jupiter
515 Miami2 10/11/2005 8:52:54 MO 165 30 163
516 Miami2 10/11/2005 10/11/2005 10/11/2005 10/11/2005 9:57:28 MO E if ic;
517 518 Miami2 Miami2 10:00:30 MT MO (305)
10:54:49 E it E---E--710-5165 84 63
519 520 Miami2 Miami2 11:34:50 MT MF
10/11/2005 12:27:39 E , 87
521 Miami2 10/11/2005 12:38:28 MO •136 65
522 Miami2 10/11/2005 12:38:29 MF I 65
523 Miami2 10/11/2005 12:39:57 MO E 39
i 804
I 220
524 Miami2 10/11/2005 12:41:05 MO i--
525 Miami2 10/11/2005 13:00:00 MO
526 Miami2 10/11/2005 13:45:21 MO 86
527 528 529 Miami2 10/11/2005 10/11/2005 15:50:32 MT MT MT E i III
r1498
Miami2 Miami2 16:55:52 17:32:56 57 40
10/11/2005 E
530 Miami2 10/11/2005 18:29:52 MT 244 89
531 Miami2 10/11/2005 18:35:46 MO 5 1
532 Miami2 10/12/2005 6:57:45 MT 22
533 Miami2 10/12/2005 9:02:39 MT E 118 49 27 243
534 Miami2 10/12/2005 9:04:46 MO
535 Miami2 10/12/2005 10:52:41 MF E I
536 Miami2 10/12/2005 10:57:19 MO ir ! E I
537 Miami2 10/12/2005 12:43:18 MO I E i 2031 78
538 Miami2 10/12/2005 14:13:21 MO
539 Miami2 10/12/2005 14:43:20 MT 436 121
540 Miami2 10/12/2005 16:08:37 MT I
EFTA00187627
Page 16 of 20
A B C D E F G H
541 Miami2 10/12/2005 16:25:19 MT .._.. _ _I 112
542 Miami2 10/12/2005 16:27:36 MO I 41
543 Miami2 10/12/2005 17:25:34 MO j 56
544 Miami2 10/12/2005 18:01:58 MO III I 32
545 Miami2 10/13/2005 8:49:52 MO __In I. I 156
546 Miami2 10/13/2005 8:54:45 MO I. II I 792
547 Miami2 10/13/2005 10:55:33 MO 82
548 Miami2 10/13/2005 11:09:50 MO 122
549 Miami2 10/13/2005 11:13:35 MO 34
550 Miami2 10/13/2005 11:14:45 MO 45
551 Miami2 10/13/2005 11:42:36 ME 33
552 Miami2 10/13/2005 11:54:20 MT 27
553 Miami? 10/13/2005 12:05:14 MO II 19
554 Miami2 10/13/2005 12:09:05 MO 31
555 Miami2 10/13/2005 13:11:33 MO All I 50
556 Miami? 10/13/2005 13:50:54 MO -411 122
557 Miami2 10/13/2005 13:52:57 MO 51
558 Miami2 10/13/2005 14:15:29 LL 88
559 Jupiter 10/13/2005 14:15:34 MT 84
560 Jupiter 10/13/2005 14:17:33 MO 24
561 Miami2 10/13/2005 14:40:12 IL 51
562 Jupiter 10/13/2005 14:40:16 MT IIII I 48
563 Jupiter 10/13/2005 14:42:53 MO 11 II. 40
564 Miami2 10/13/2005 14:53:15 LL —_J. I 24
565 Jupiter 10/13/2005 14:53:21 MT I I 19
566 Miami2 10/13/2005 15:10:10 MF i 32
567 Jupiter 10/13/2005 15:10:14 MT . _ 23
568 Miami2 10/13/2005 15:40:28 LL 129
569 Jupiter 10/13/2005 15:40:31 MT II 126
570 Jupiter 10/13/2005 16:01:04 MO III_ 81
571 Miami2 10/13/2005 16:05:07 LL I 687
572 Jupiter 10/13/2005 16:05:11 MT - 685
573 Miami? 10/13/2005 16:17:09 LL _I I. 146
574 Jupiter 10/13/2005 16:17:12 MT 143
575 Miami2 10/13/2005 17:44:34 MO 412
576 Miami2 10/13/2005 18:06:49 MO A I 137
EFTA00187628
Page 17 of 20
A B C D E F G H
577 Miami? 10/13/2005 18:46:56 MO 22
578 Miami? 10/13/2005 19:06:07 MF 29
579 Miami2 10/13/2005 19:06:42 MO 35
580 Miami2 10/13/2005 19:39:07 MO Ill 448
581 Miami2 10/13/2005 19:48:55 MO N 24
582 Miami2 10/13/2005 19:50:34 MT • I. 1989
583 Miami2 10/14/2005 9:19:34 MT 112
584 Miami2 10/14/2005 11:42:31 MF In 87
585 Miami2 10/14/2005 11:56:33 MO III ll I 83
586 Miami2 10/14/2005 11:58:19 MO ll I. IME
587 Miami2 10/14/2005 12:00:26 MO In I. I 112
588 Miaml2 10/14/2005 12:04:14 MO 81
589 Miami2 10/14/2005 12:05:4• MO 80
590 Miami2 10/14/2005 12:08:32 MO IIII I. 38
591 Miami2 10/14/2005 12:11:22 MO 96
592 Miami2 10/14/2005 12:22:32 MO 155
593 Miami2 10/14/2005 12:24:42 MT 30
594 Miami2 10/14/2005 12:25:29 MT I 816
595 Miami2 10/14/2005 14:40:09 MO 219
596 Miami2 10/14/2005 15:11:19 MT I 1296
597 Miami2 10/14/2005 17:24:47 MT I 344
598 Miami2 10/14/2005 17:35:27 MF 84
599 Miami2 10/14/2005 17:47:03 MO 86 94
600 Miami2 10/14/2005 17:47:03 ME 93
601 Miami2 10/14/2005 20:44:25 ME 39
602 Miami2 10/14/2005 20:46:55 MO _~'S6 18
603 Miami2 10/14/2005 20:46:56 MF 17
604 Miami2 10/15/2005 9:18:36 MO _I 323
605 Miami2 10/15/2005 10:48:16 MO _ I 40
606 Miaml2 10/15/2005 11:44:48 MO .I I 154
607 Miaml2 10/15/2005 11:48:24 MO 88
608 Miami2 10/15/2005 11:52:32 MT I US
609 Miami2 10/15/2005 12:20:39 MO 45
610 Miami2 10/15/2005 16:17:39 MO I _I I 89
611 Miami2 10/15/2005 16:37:38 MO __I 7
612 Miami2 10/15/2005 16:44:15 MO a I. 4
EFTA00187629
Page 18 of 20
A 8 C D E F G H
613 Miami2 10/16/2005 8:57:52 MO I -411 73
614 Miami2 10/16/2005 8:59:06 MO 71
615 Miami2 10/16/2005 9:01:42 MO 51
616 Miami2 10/16/2005 10:46:05 MO 181
617 Miami2 10/16/2005 11:09:47 MT 88
618 Miami2 10/16/2005 11:16:01 MO 141
619 Miami2 10/16/2005 11:39:18 MO I 37
620 Miami2 10/16/2005 11:58:36 MO II I 169
621 Miami2 10/16/2005 11:59:0' MT 489
622 Miami2 10/16/2005 12:36:04 MO ____ 56
623 Miami2 10/16/2005 12:37:30 MO 32
624 Miami2 10/16/2005 13:40:35 MO 20
625 Miami2 10/16/2005 15:39:10 MO In IM 1 8
626 Miami2 10/16/2005 15:39:57 MO ll I 113
627 Miami2 10/16/2005 15:51:42 MO ill I 24
628 Miami2 10/16/2005 16:21:14 MO 104
629 Miami2 10/16/2005 16:28:46 MO I 234
630 Miami2 10/16/2005 16:49:5' MT I 39
631 Miami2 10/16/2005 18:19:28 MO 15
632 Miami2 10/17/2005 6:47:37 MO 152
633 Miami2 10/17/2005 7:40:37 MO II 29
634 Miami2 10/17/2005 7:53:21 MF I. I 41
635 Miami2 10/17/2005 8:02:32 MO 00
636 Miami2 10/17/2005 8:04:28 MO •86 . I 8
637 Miami2 10/17/2005 8:04:29 MF Ill 8
638 Miami2 10/17/2005 8:05:43 MO 37
639 Miami2 10/17/2005 8:07:06 MO 63
640 Miami2 10/17/2005 8:12:31 MO IL III I 30
641 Miami2 10/17/2005 8:26:40 MT I 49
642 Miami2 10/17/2005 8:27:02 MT 28
643 Miami2 10/17/2005 8:27:39 MT 14
644 Miami2 10/17/2005 8:28:17 MF 62
645 Miami2 10/17/2005 8:39:34 MT 119
646 Miami2 10/17/2005 8:52:36 MT II I 72
647 Miami2 10/17/2005 9:02:25 MT _ __I U. 87
648 Miami2 10/17/2005 9:37:5' MO I 70
EFTA00187630
Page 14 of 20
A B C D E F G H
469 Orlando 10/9/2005 17:23:31 MT • _1 42
470 Miam12 10/9/2005 17:23:33 LL ii I. 44
471 Orlando 10/9/2005 18:22:40 MO • 188
472 Orlando 10/9/2005 19:35:48 MO _
1271
473 Orlando 10/9/2005 19:59:13 MO 20
474 Orlando 10/9/2005 20:00:12 MO • _1 90
475 Orlando 10/9/2005 20:01:47 MO __I 72
476 Miami2 10/9/2005 20:10:42 IL 256
477 Orlando 10/9/2005 20:10:47 MT _I 246
478 Orlando 10/9/2005 20:11:41 MT 30
479 Miami2 10/9/2005 20:11:45 LL 30
480 Orlando 10/9/2005 20:15:17 MO 2
481 Orlando 10/9/2005 20:15:28 MO 57
482 Orlando 10/9/2005 20:16:50 MO 117
483 Miami2 10/9/2005 20:39:06 LL ii 116
484 Orlando 10/9/2005 20:39:07 MT 111
485 Orlando 10/9/2005 20:41:11 MO 6•
486 Miami2 10/10/2005 8:06:24 MF 58
487 Miami2 10/10/2005 8:17:48 MO • 86 28
488 Miami2 10/10/2005 MF 27
489 Miami2 10/10/2005 8:18:42 MO 40
490 Miami? 10/10/2005 8:35:30 MF 29
491 Miami2 10/10/2005 9:03:01 MO *86 12
492 Miami2 10/10/2005 9:03:02 MF __I 12
493 Miami2 10/10/2005 9:03:21 MO __I J. I 23
494 Miami2 10/10/2005 9:48:10 MT II 126
495 Miami2 10/10/2005 10:21:02 MO I 37
496 Miami2 10/10/2005 10:51:09 MO 250
497 Miami2 10/10/2005 10:55:37 MF _I I 29
498 Miami2 10/10/2005 11:21:20 MO ME
499 Miami2 10/10/2005 12:00:54 MT I. 827
500 Miami? 10/10/2005 13:08:30 MT 526
501 Miami2 10/10/2005 13:55:40 MT I 114
502 Miami2 10/10/2005 14:16:01 MT I
503 Miami2 10/10/2005 14:42:27 MF I. 26
504 Miami2 10/10/2005 15:27:06 MO 109 IN E
EFTA00187631
Page 14 of 20
A B C D E F G H
469 Orlando 10/9/2005 17:23:31 MT 42
470 Miami2 10/9/2005 17:23:33 LL 44
471 Orlando 10/9/2005 18:22:40 MO 188
472 Orlando 10/9/2005 19:35:48 MO 1271
473 Orlando 10/9/2005 19:59:13 MO 20
474 Orlando 10/9/2005 20:00:12 MO III 90
475 Orlando 10/9/2005 20:01:47 MO 72
476 Miami2 10/9/2005 20:10:42 LL 256
477 Orlando 10/9/2005 20:10:47 MT 246
478 Orlando 10/9/2005 20:11:41 MT 30
479 Miami2 10/9/2005 20:11:45 IL 30
480 Orlando 10/9/2005 20:15:17 MO 2
481 Orlando 10/9/2005 20:15:28 MO i 57
482 Orlando 10/9/2005 20:16:50 MO _ I. I 117
483 Miami2 10/9/2005 20:39:06 LL I 116
484 Orlando 10/9/2005 20:39:07 MT I J 111
485 Orlando 10/9/2005 20:41:11 MO 69
486 Miami2 10/10/2005 8:06:2• MF 58
487 Miami2 10/10/2005 8:17:48 MO '86 28
488 Miami2 10/10/2005 8:17:49 MF 27
489 Miami2 10/10/2005 8:18:42 MO 40
490 Miami2 10/10/2005 8:35:30 MF 29
491 Miami2 10/10/2005 9:03:01 MO *86 12
492 Miami2 10/10/2005 9:03:02 MF 12
493 Miami2 10/10/2005 9:03:21 MO 23
494 Miami2 10/10/2005 9:48:10 MT 126
495 Miami2 10/10/2005 10:21:02 MO 37
496 Miami2 10/10/2005 10:51:09 MO 250
497 Miami2 10/10/2005 10:55:37 MF 29
498 Miami2 10/10/2005 11:21:20 MO II 50
499 Mlam12 10/10/2005 12:00:54 MT I 827
500 Miami2 10/10/2005 13:08:30 MT 526
501 Miami2 10/10/2005 13:55:40 MT 114
502 Miami2 10/10/2005 14:16:01 MT I
503 Miami2 10/10/2005 14:42:27 MF 26
504 Miami2 10/10/2005 15:27:06 MO I 109
EFTA00187632
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A B C D E F G H
649 Miami2 10/17/2005 9:49:32 MF 1 __i 151 650 Miami2 10/17/2005 10:06:04 MO j *86 I____;1 39
651 Miami2 10/17/2005 10:06:05 MF 3I_ Il____I 39
652 Miami2 10/17/2005 10:57:22 MO g___I 2
653 Miami2 10/17/2005 10:57:32 MO ll- ill_ __1 44
654 Miami2 10/17/2005 11:03:15 MT It IL ___I 34
655 Miami2 10/17/2005 11:06:12 MO II_Ml_ _a_ i 73
656 Miami2 10/17/2005 11:09:43 MO t II-- __I 61
657 Jupiter 10/17/2005 11:15:02 MO Il It 1 8
658 Jupiter 10/17/2005 11:35:53 MO II t 1._____I 28
659 Jupiter 10/17/2005 11:36:31 MO I Il_ il_ 3 36 660 Jupiter 10/17/2005 12:07:11 MO IL L I 52
661 Miami2 10/17/2005 12:07:15 TR 51
662 Jupiter 10/17/2005 12:19:52 MO U jIL II___I 116
663 Jupiter 10/17/2005 12:24:14 MT IL__III_ 61
664 Miami2 10/17/2005 12:24:14 LL III 64
665 Jupiter 10/17/2005 13:21:39 MT _IIL IL I 172
666 miami2 10/17/2005 13:21:39 LL _i 176
667 Miami? 10/17/2005 15:11:13 MO ii HI__ _I 64
668 Miami2 10/17/2005 15:57:14 MT _.) 313
669 Miami2 10/17
📷 Images in this document (543 detected; 6 largest described)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image appears to be a document scan, specifically a police report or incident report from the Al Beach Police Department. The document contains various fields such as "Incident Number," "Date," "Time," "Location," "Victim/Suspect," "Narrative," and "Signature." There are visible fields filled out with information, but the details are not clear due to the quality of the scan. The document also
[Image 2] The image appears to be a document scan, specifically a police report or incident report. It contains various fields filled out with information such as the date, time, location, and details about the incident. The visible fields include the names of the individuals involved, the type of incident, and the names of any witnesses or suspects. The document is marked with a red stamp or seal, indicati
[Image 3] The image shows a document that appears to be a police report or incident report. It contains handwritten text and printed fields with various details such as names, addresses, and descriptions of the incident. The document is titled "PALM BEACH POLICE DEPARTMENT" and includes sections for "OFFENSE," "VICTIM," "SUSPECT," and "OFFICER." There are also sections for "DATE," "TIME," "PLACE," and "DESC
[Image 4] The image appears to be a document scan, specifically a police report or incident report from the LWW Beach Police Department. The visible text includes the name of the department, the date of the incident, and various fields filled out with information such as the name of the person involved, their address, and the details of the incident. The document is filled out with handwritten text, and the
[Image 5] The image shows a document that appears to be a police report or incident report. The document is partially obscured by a black rectangle, which suggests that some information has been redacted or is not meant to be disclosed. The visible text includes the name of the police department, the date of the incident, and various fields that are typically filled out in a police report, such as the names
[Image 6] The image shows a document that appears to be a property tax receipt or a similar type of official record. The document is partially obscured by a watermark or stain that makes the text difficult to read. The visible text includes the name of a person, a date, and a reference number. The document is signed at the bottom, indicating it is an official record. The visible text and the context suggest