FlOridall.M. Individual Summary Page Page 1 of I

EFTA00187583 Dataset 9 543 pages Download original PDF Download as text
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 ISections Available in Report Home Search Catalog Results Manager My Account Session Total Coy-% Reference: None Entered I Training Help Log Out 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 Your Complete Information Source • Relevant Search Results • Local Yellow Pages • Helpful Information 411 .COM Yellow Pages You searched: in Search for: . ' Type of business Name of business Choose a State (required) Search Again I Results 1 of 1 L LISTINGS Results 1 of 1 POWERED BY VERIZON SUPERPAGES.COW cpp_yright 2005 Verizon New Media Services, Inc. All rights reserved. crombyAllignaili Copyright C) 2005 Acxiom. Lookup Phone Numbers: Residentia e us ne work) Find Other: White Pages I Email I Maps I Dirgctions Send_uslec.dback 0 0 Available for U.S. only. Use hyphens - Area codes are required. Bookmark this 411.com Toolbi People Finder previou previou Helpful Tools Browse by Category - Not sure which category to search? Choose from a list of our most popular categories displayed in alphabetical order. Near Address - Wondering what businesses are closest to your home or office? Near Address help≤ find businesses closest to a specific address or from a city center point. Reverse Lookup - Find a business name & address in reverse by simply using a phone number. Nationwide Search - Not sure where a company is located? Search the entire country by business Yellow Paae Search: http://411yp.411web.com/ _1 _2N9DT00O26VMYY_ jour11.main/ypv3/list.htm?&kcfg... 11/16/2005 EFTA00187607 411.com Page 2 of 2 citSk Ilgated IINear Address Reverse Lookup Other Ways to Search: White Paoes lEmail 'Maps IDIrections Get the 413..comjspowar, Clidc Herat 411 .COM Search Yellow Pages ' White Pages ' Area Codes Zip Codes http://411 y p.4 1 lweb.com/ 1_2N9DT00O26VMYtfour11.main/ypv3/list.htm78ckcfg... 11/16/2005 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 MO 5 =j5 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 9:32:28 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 MT MT MT MT MT MT MO MO MT MT 5 5 5 5 5 24 190 19 274 , i 19 133 I 153 75 838 237 7 315 98 ■ 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 . 213 Miami2 10/1/2005 15:24:22 MF . I ii ± t r A ., H.' ' 'Li Miami2 10/1/2005 15:29:14 MO I i 1 I 173 214 Miami2 10/1/2005 16:02:53 MO I I 77-77117 1-233 2237 53 215 Miami2 10/1/2005 17:52:06 MT 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 --,-....- i.. 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 OW S:ZZ:OT SOOZWOT ZlwelW 09E Z9 t■ 114 8:6T:OT SOOZ/L/OT ZIL0204 69E TET 33:1I . 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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 CIE 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 16:41:0' 17:10:09 MO MT MF 10/7/2005 • II — 201 381 Miaml2 382 Mlaml2 10/7/2005 10/7/2005 17:25:14 17:26:27 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 Miami2 Miami2 Miami2 10/8/2005 10/8/2005 19:48:17 19:49:37 49 - 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 , , 5 445 446 447 448 449 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 10:51:16 MO MT MT 74 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 10/9/2005 12:31:21 60 452 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 14:20:40 86 10/9/2005 10/9/2005 15:14:29 15:14:34 15:16:55 ____ 157 152 11 496 MT MT LL MT _ Jupiter 10/9/2005 462 463 464 465 Miami2 10/9/2005 15:16:56 Jupiter Orlando 10/9/2005 15:17:15 476 10/9/2005 16:14:49 MO MO _ 133 MI 139 89 Orlando 10/9/2005 16:29:03 _ ■ 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----- Ei-ri i 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 . E 1---m- g 45 42 514 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 Page 19 of 20 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