FEDERAL BUREAU OF INVESTIGATION
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 356
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EFTA00790275
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EFTA00790276
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EFTA00790277
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EFTA00790278
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EFTA00790279
'D •
1A 102 2006-01-01 253
1A 110 2006-01-01 253.
1A 111 2006-01-01 2j
IA 112 2006.01-01 253
1A 113 2006-01-01 /53
lA 114 2007-01.01 253
lA 11.5. 2007-0141 AI
lA 116 2008-0141
1A )17 2006-01-01 2(U) EC for submission of victim/witness work files to case file.
(U) EC for submission of victim/witness work files to case file.
(U) EC for submission of victim/witness work flies to case file.
(U) EC for submission of victim/witness work files to case file.
(U) EC for submission of victim/witness work files to case file.
(U) EC for submission of victim/witness work files to case file.
(U) EC for submission of victim/witness work files to case file.
(U) EC for submission of victim/witness work files to case file.
(U) EC for submission of victim/witness work files to case file. b6
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EFTA00790280
ED-340 (Rev. 4-11-03)
File Number
Field Office Acquiring Evidence motv I PRc
Serial # of Originating Document
Date Received S
From 3\ - (TA 0(0.2.--'74-/D4 7
(Name of Contributor/Interviewee)
(Address)
frity and Smtcl
By CA
To Be Returned 0 Yes
Receipt Given 0 Yes C3~Io —
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
O yes
Federal Taxpayer Information (FII)
O yes
Title: Eyt(6---
Reference:
(Communication Enclosing Material)
Description: 0---15liginal notes re interview of
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EFTA00790316
FD-340 (Rev. 4-11.03)
File Number 31 E.-0\M- 105r oco)-.
Field Office Acquiring Evidence
Serial # of Originating Document c
Date Received V O1.Y 'O(x S
From
(Name of Contributorflnterviewee)
(Address)
(Oct and State)
By cselk
To Be Returned 0 Yes ErNo
Receipt Given 0 Yes Eng—
Grand Jury Material - Disseminate Only pursuant to Rule 6 (e)
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All rights reserved. Use Subiect to License/Coovriaht
These directions are Informational only. No representation Is made or warranty given as to their content, road
conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no
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EFTA00790329
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General ?Interests
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Ethnicity:
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children:
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10/3/2006
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10/3/2006
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EFTA00790346
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Online Degrees - Business, IT, Education
VW 4J - a leading crane university for afforciabikty in business, IT, and
education degree programs. Accredited. Western Governors
Universty offers flexible programs for busy aduts.
www.wavedg Search Web
Free Degree and Scholarship Information
Find schools that match your career and academic goats at
Complete just one form online to receive free info
from multiple schools that meet your needs.
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10/3/2006
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This or That
Pepsi or Coke
McDonalds or
BurgerKing.
Strawberry or
Watermelon
Hot tea or Ice tea•
Chocolate or
Vanilla
Hot Chocolate or
Coffee:
Kiss or Hug:
Dog or Cat
Rap or Punk:
Summer or Winter.
Scary Movies or
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Love or Money:
YC
Bedtime:
Most Missed
Memory:
Best phyiscal
feature:
First Thought
Waking Up:
Goal for this year
Best Friends.
Weakness
Fears.
Heritage:
Longest
relationship
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Ever Drank
Ever Smoked
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Ever been beaten
up
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EFTA00790352
wivw.myspace.coml Page 4 of 11 b6
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Ever beaten
someone up
Ever Shoplifted
Ever Skinny
Dipped
Ever Kissed
Opposite sex.
Been Dumped
Lately
IN AG
Favorite Eye Color.
Favorite Hair Color.
Short or Long.
Height
Style.
Looks or
Personality -
Hot or Cute
Drugs and Alcohol.
Muscular or Really
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RAP
Number of Regrets
in the Past
What country do
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How do you want
to Die
Been to the Mall
Lately
Do you like
Thunderstorms
Get along with
your Parents
Health Freak
Do you think your
Attractive
Believe in Yourself
Want to go to
College
Do you Smoke
Do you Drink
10/3/2006
EFTA00790353
www.myspace.coml Page 5 of 11 b6
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Shower Daily:
Been In Love:
Do you Sing:
Want to get
Mauled:
Do you want
Children:
Have your future
kids names
planned out:
Age you wanna
lose your Virginity:
Hate anyone:
Take This Survey )
CREATE YOUR OWN! - or - GET
PAID TO TAKE SURVEYS!
saige's Details
Status:
Orientation:
Hometown:
Religion:
Zodiac Sign:
Smoke / Drink:
Children:
Education:
Income:
10/3/2006
EFTA00790354
www.myspace.coml Page 6 of 11 b6
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10/3/2006
EFTA00790355
www.myspace.corri Page 7 of 11 b6
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http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendID4 10/3/2006
EFTA00790356
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10/3/2006
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10/3/2006
EFTA00790359
www.myspace.comj Page 11 of 11 b6
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O2003-2006 All Rights Reserved.
10/3/2006
EFTA00790360
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Al rights reserved. Use Subtect to LIcepse/Cocwilaht
These directions are informational only. No representation is made or warranty given as to their content, road
conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and Its suppliers assume no
responsibility for any loss or delay resulting from such use. •
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ROME I
Date: May 5. 2005
Paces: (including cover)
=CM usapormLaus arammtobwr Fax Number:
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MAY-05-2005 10:53 19732328660
EFTA00790380
05/0.5/2005 08:41 FAX 18782828880
04/12/2805 03:12 5613557 ) &02/016 b7D
PAGE 01
STATE A: TORNEY
TO1 OnICEOFTHE
STATE ATTORNEY
17FTERNSH,TUDICTAL aucurr OF PLOW:DA
TN AND NOR PAW MACH COUNTY
FAX COVER SHEET
LOCATION:3uhrEJJA( Inicli:Afte.,
PHONE:
FAX NO L
NUMBER OF PAGES TO FOLLOW: FROM:,
LOCATIO
PHONE:
FAX NO
4WPB. FL.
SPECIAL INSTRUCTIONS:
FAX OPERATOR: b6
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AO N. Dixie Many, Will nits Math, Halt 334014109
(561) 3534108
MAY-05-2005 10:59 19732928680 99% P.02
EFTA00790381
05/05/2005 08:41 FAX 19732928680
04/12/2085 e9:12 5613557 ) 1 Qb003/018 Yip
PAGE 62
TO WHOM IT MAY CONCERN!
Pursuant to an official investigation
being conducted by DETECTIVE
company furnish
PLEASE SEE ATTACHED
YOU APE NO TO DXSCLOSE THE EXISTENCE OF THIS REQUEST. Any such
disclosure could obstruct and impede the investigation being conducted and
thereby with the enforcement of the law.
Thank you for your cooperation. of a suspected felony
it is requested that your
ASS,ErANT STATE ATTORNEY
MAY-05-2003 10:59 19732928600 P.03 b6
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A
EFTA00790382
05/05/2005 08:41 FAX 18722828880
04/12/2885 07:12._.(J613557f -)mal n ruLp.t(2004/018 67D
PAGE 03
561 836 5491 P.02/02
I D£TBCTIVEI I Of the TOWN Or PALM BEACH POLICE
DP,PARTSINT, agree that any information obtained by virtue of the
State Attorney subpoena attached, is confidential and will not be
released to anyone outside law enforcement. DisSeminetion of
this information to anyone other than law enforcement personnel
entitled to such information will be =vacated as Obstructing
Justice.
X swear that this information is requested in good faith for
the gucpose of investigating crime.
I
76zIserwil
APR-06-2005 11!l6 NO'
561Joo7201 P.02 6
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MAY-05-2005 10:59 19732928680 TOTAL
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EFTA00790383
09/05/2005 08:42 FAX 19702928680
04/12/2005 01:12 5613557"0005/016 b7D
PAbt 64
IN TEE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA
CRIMINAL DIVISION
STATE'S ATTORNEY SUBPOENA DUCES ,TECUM 05-368
TO:
GREETINGS:
DUCES TECIN: PLEAS
WELL AS DETAILED b7D
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YOU MAY COMPLY BY b7C
TO DETECTINEI IT0wN OF PALM BEACH POLICE b7D
DEPARTMENT.', 345 SOUTH COUNTY ROAD- PALM BEACH, FL 33480. PH;
FAX:
YOU ARE BP.REBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S
ATTORNEY or his assistant, in and for Palm Beach County,
Florida, at 401 NorthDixie HighWay, West Palm Boach, Florida
for interi:ogation and the truth to speak, in a certain matter
pending and under investigation. Failure to appear will subject
to Attorney
SEAL)Witness my h al of
COURT ON 4
Received this subpoena on the day of ''t,N'Ilk!/ 2005and
executed the same on the day of , 2005by
delivering a True Copy thereof to the within named witness in
the County of Palm Beach, State of Florida.
SHERIFF, Palm Beach County
By
DEPUTY SHERIFF b6
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MAY-05-2005 10:59 19732928650 94% P.05
EFTA00790384
05/05/2005 08:42 FAX 19732928550 T MOBILE LER c6006/018
May 5, 2005
Det'
Town of Palni Beach Police Department
Palm Beach, .71.,
Dear Det
sponse to the Subpoena Durres Tecum,I
Ibis subpoena requests customer'
A search of our subscriber database discloses the following information:
Account Number.
Subscriber Account Name:
Date of Birth:
Social Security Number:
Address:
Home Telephone:
Work Telephone:
'MST:
Date Account Established:
Service Plan
Current Status
Disconnect Date
Last Refill Date b6
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On
or thc
Should you have any questions regarding this information please feel free to contact me at your convenience.
My direct telaphone number is
Very truly yours b7D
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File
MAY-05- 9 Law Enforcement Relations
19732928680 b7D
P.06
EFTA00790385
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•
Facsimile Cover Sheet
To: Deli
From:
Date: August 2, 2005
Pages: (including cover) Fax Number:
Voice Number:
Subject: SubpoenaiResponse
na=========r , J=C-ASIr •--- XXCIn=yar.
Message: b6
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EFTA00790386
07/15/2005 15:43 5613557281 SUE PAGE 01
STATE ATTORNEY OFFICE OF THE
STATE ATTORNEY
FIFTEENTH JUDICIAL. CIRCUIT OF FLORIDA
IN AND FOR PALK BEACH COUNTY
FAX COVER SHEET
LOCATION:
PHONE NO.: PHONE NO
FAX NO.: FAX N0I
NUMBER OF PAGES TO FOLLOW: 4FROM:
LOCATION: S.A.O.,
r
SPECIAL INSTRUCTIONS:
FAX OPERATOR:
401 N. Dixie Highway, West Palm Beach, Florida 33401-4209
%%41355-T100 b6
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07/15/2005 FRI 14:38 [TX/RX NO 81581 1001
EFTA00790387
07/15/2805 15:43 5613557281 SUE PAGE 82
TO WHOM IT MAY CONCERN:
Pursuant to an official investigation of a suspected felony
being conducted by Detective' I it is requested that b6
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your company furnish
PLEASE SEE ATTACHED
XOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such
disclosure could obstruct and impede the investigation being conducted
and thereby with the enforcement of the law.
Thank you for your cooperation.
4-1474TANT yTawt. Alruxrazx
07/15/2005 FRI 14:38 (TX/RX NO 81583 Q002
EFTA00790388
v. .
07/15/2005 15:43 5613557281 SUE PAGE 03
Jul 15 2005 10:43RM PALM BEACH POLICE 5618385491 • 2
97/15/2005 11:09 5513557281 SE PAGE 02 ••
I Detective o£ the Palm Beach Police Department,
agree that any information obtained by virtue of the State Attorney
subpoena attached, io confidential and will not be released to anyone
outside law enforcement. Diensmination of this information to anyone
other than law enforcement personnel entitled to such information will
be prosecuted as Obstructing Justice.
X smear that this information is requested in good faith for the
Purpose of investigating crime.
Detective b6
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07/15/2005 FRI 14:38 PFX/RX NO 81501 0003 •
EFTA00790389
07/15/2005 15:43 5613557281 -IL PAGE 04
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL. CIRCUIT,
IN AND FOR PALM BEACH COUNTY,FLORIDA
CRIMINAL DIVISION O51368
STATE'S ATTORNEY
TO: SUBPOENA DUCES TECUM
b7D
GREETINGS: *** DUCES TECUM: PLEASE PROVIDE DETAILED b6
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YOU MAY COMPLY BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVE
IPALM BEACH POLICE DEPARTMENT. 345 SOUTH COUNTY ROAD.
PALM BEACH, FL 33480, TELEPHONE NO. IFAX NO.
YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or
his assistant, in and for Palm Beach County, Florida, at 401 North Dixie Highway, West Palm Beach,
Florida for intericclation and the truth to speak, In a certain matter pending and under trivesttgation.
Faiiure to appear 'MR sUbject you to contempt of Court
(SEAL
Oneinte•Wireteftr ircitneas tr
f^na
Received this subpoena on the day of 2005 and executed the same on the
day of 2005 by deUveting a True Copy then of to the within named witness In the
Cni arty of Palm Beach, State of Florida.
SHERIFF, Palm Beach County
By
Deputy Sheriff b6
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b6
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07/15/2005 FRI 14:38 (TX/RX NO 8158) V)004
EFTA00790390
07/15/2005 15:43 5613557281 SUE PAGE 05
Business Record Certification
(Name and address of business entity)
, hereby certify that I am the qu died person for: (name of business or institution)
„I , hereby further certify that the following memorandum, report(s), record(s), or data compilation, in any form, of acts, events, conditions, or diagnosis, to wit: or other
n a arc
1.
2.
3.
4. b6
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-were made at or near the time at which the information contained thereon was received by, or from information transmitted by, a person with knowledge of the information contained thereon, and further, that the information is kept in the course of a regularly conducted business activity of name of business • or institution ' . I further certify that it was the regular practice of that business activity to make such memorandtun, report, record, or data compilation.
(srwcouLe or vemarant)
STATE OF FLORIDA COUNTY OF PALM BEACH al/.2/20,,
Date •
• Before me this day personally appeared who, being duly _______sworn rdeposes•and-says-thattheinforMation contain.ed•in -thirafqdaviris tnre"antetcrlia.
Sworn to and subscribed before me this .2ivo day of ga- s v., r . 700S-
i .
UBLIC, State or A,...0.3.7„ My conunissibn expires:
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07/15/2005 FRI 14:38 [TX/RX NO 81581 a005
EFTA00790391
1 August 2, 2005 b7D
De b6
Palm Beach Police Department b7C
West Palm Beach, FL
Dear Det
This is in response to the Subpoena Duces Tecu n
A search of our subscriber database discloses the following information:
Account Number:
Subscriber Account Name:
Date of Birth:
Social Security Number:
Address:
Home Telephone:
Work Telephone:
IMSI:
Date Account Established:
Service Plan
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Should you have any questions regarding this information please feel free to contact me at your convenience.
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TO: SPECIAL AGENT
FAX NUMBER:
FROM
FAX NUMBER
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DATE: O9/27/2OO6
RE: MY HUSBAND HAS MISSED PLACED THE INFORMATION PACKET
THAT WE HAD TO FILL OUT REGARDING OUR MAILBOX. I HAVE GONE
AHEAD AND FAXED YOU A COPY OF THE RECEIPT FOR THE KNEW
MAILBOX. PLEASE IF YOU CAN MAIL ME ANOTHER FORM OR FAX IT
OVER TO ME AT THE ABOVE NUMBER WHICH EVER WOULD BE EASIER.
THANK YOU AGAIN.
DID- SPECIAL AGENT TIM SLATER TELL YOU THAT I CALLED AND SPOKE TO
HIM DURING THE TIME THAT YOU WERE OUT OF THE OFFICE
REGARDING A CAR THAT WAS SITTING AT THE PARK, WATCHING MY
HOUS IF YOU HAVE ANY QUESTIONS, PLEASE FEEL FREE TO CONTACT
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LOWE'S 1
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03E2E NONE-CENIERS-r111 103 SOUTH STATE ROAD 7 ROYAL PALM BEACH, FL 33411 (560795.3606 -SALE - SALES 1D-S06541111 33009' 01-24-06
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BALANCE DUE: 137.39
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This or That
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5/31/2007
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5/31/2007
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5/31/2007
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5/31/2007
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About I FAQ I Terms I privacy I SektalPAI Contact MvSoace I Report Abuse I promote! I Advertise I napace International
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Get a FREE4GB iPod nano°
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📷 Images in this document (269 detected; 6 largest described)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image shows a handwritten note on a piece of paper. The note contains text that appears to be a list of tasks or reminders, with some words crossed out, suggesting revisions or cancellations. The text is not fully legible due to the angle and quality of the image. The note is dated, but the date is not fully visible. There are no visible names, logos, or other identifiable features that would
[Image 2] The image shows a document scan, which appears to be a letter or a report. The document is dated and addressed to a specific individual or organization. It contains text and possibly some handwritten notes or signatures. The visible text includes the sender's name, the recipient's name, and possibly the subject or purpose of the letter. The document is structured with headings, paragraphs, and pos
[Image 3] The image shows a document titled "BUSINESS RECORD CERTIFICATE." It appears to be a form or certificate with various fields and checkboxes, including sections for the name of the business, the name of the person or entity authorized to sign on behalf of the business, and a section for the signature of the authorized person. There are also checkboxes for different types of businesses, such as corpo
[Image 4] The image shows a handwritten note on lined paper. The note contains various phrases and sentences, some of which are crossed out, suggesting revisions or corrections. The writing is in black ink, and the paper appears to be a standard lined notebook or journal page. There are no visible names, dates, places, or logos that can be discerned from this image. The content of the note is not clear due
[Image 5] The image shows a document titled "FACSIMILE COVER SHEET" from the Federal Bureau of Investigation (FBI). It appears to be a form used for sending facsimile transmissions. The document includes fields for the sender's name, address, and telephone number, as well as the recipient's name, address, and telephone number. There is a checkbox for "Please deliver to the attention of" followed by a name.
[Image 6] The image shows a document that appears to be a court order or a legal document from the United States District Court for the Southern District of Florida. The document is titled "ORDER" and includes a case number and a date. It mentions a defendant and a plaintiff, and there are sections for the signature of the judge and the clerk. The document is signed by a judge and a clerk, and there is a se