FEDERAL BUREAU OF INVESTIGATION
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 399
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EFTA00790549
1A 132 2006-01-01 253
1A 133 2006-01-01 253
1A 134 2006-01-01 253
1A 135 2006-01-01 253
1A 136 2007-01-01 253
1A 137 2006-01-01 253
1A 138 2006-01-01 253
lA 139 2006-01-01 253
1A 140 2006-01-01 253
1A 141 2008-01-01 253 (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.
(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
b7C
EFTA00790550
ED-340 (Rev. 4-I l-03)
File Number e31 - lo g 0(0 D‘___—//4/3?-- j
Field Office Acquiring Evidence k @A P (2) citioic
Serial # of Originating Document
Date Received Pc ek.&t..) S
From
(Name orContnbutodInteramme)
(Address)
•
(City and State)
By
To Be Returned 0 Yes • CNo
Receipt Given 0 Yes [Thlyro--
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
0 Yes D No
Federal Taxpayer Information (FTI)
0 yes
Title:
Reference: (Compiunieatton Enclosing Material)
Descri ion: cl Original notes Le interview of b6
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3 C4(\as 1 MSy k\-\ -Gc- 1,d1 rA t ekti.) b6
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EFTA00790551
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EFTA00790552
PALMDEPARTMENT
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In any Emergency Police • Fire • Medical Call 9-1-1
Non-Emergency (561) 838-S4S4 TIPS Line (561) 8354738
EFTA00790553
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EFTA00790577
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Books
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EFTA00790578
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www.myspacc.com] Page 14 of 28 b6
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www.tnyspace.comi Page 18 of 28 b6
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EFTA00790591
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EFTA00790592
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EFTA00790593
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www.myspace.com] Page 25 of 28 b6
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EFTA00790598
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EFTA00790599
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About I FAQ I Terms I Privacy I Safety Tips I Contact MySpace I Report Abuse I Promote! I Advertise I MySpace International
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EFTA00790600
www.myspace.comn7 Page 28 of 28 1,6
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®2003.2007 All Rights Reserved.
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EFTA00790601
PALM RENT
1,6
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In any Emergency Police • Fire • Medical Call 9-1-1
Non-Emergency (561) 838-5454 TIPS Line (561) 8354738
EFTA00790602
www.myspace.comj Page 1 of 1 b6 I
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In any Emergency Police • Fire • Medical Call 9-1-1
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EFTA00790604
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EFTA00790605
EFTA00790606
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5/31/2007
EFTA00790607
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A •113. GPO: 2002-487437/5125.
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EFTA00790612
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6/13/2007
EFTA00790613
. Driving Directions from b6
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lizm 15:
http://www.mapquest.com/directions/main.add 6/13/2007
EFTA00790614
Driving Directions from Page 3 ofb6
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Start Fn rl 171 an P 40 rib
O 2007MY# TEO,
All rights reserved. Use Subject.ttLUcgnse/cgoright
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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.
http://www.mnp.guest.?mp/directiontrtaip:adp? 6/13/2007
EFTA00790615
b6
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EFTA00790616
05/09/2006 11:16 FAX 5616883457
RIO L. BRADSHAW, SHERIFF
CENTRAL RECORDS
PkIONE (561) 688 3140 TTY/VAL PESO
FAX: (561) 688 3163
FAX TRANSMITTAL
COVER SHEET
To: 124_77-
Dept: 0,2 ee..4.1
From/Nattier O001
Fax #:
Date;
PageS: 5-
•
O Urgent O For Review O Please Comment O Please Reply • 106
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3228 Gun Club find - P.O. Box 24881 • Weal Palm Beach, Sorida 83418-488i - (661) 888-9000 • littpdAwA94:680-0r9 SOWS,' REVO410
EFTA00790617
PALM BEACH
POLICE DEPARTMENT
ORGANIZED CRIME, VICE, AND
NARCOTICS
345 South County Road, Palm Beach, FL 33480
Telephone: (561) 838-5474 / FAX (561) 655-9653
FAX COVER SHEET
To: PBSO Records
Location:
Phone: Records (PAT)
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From: Det
I am requesti reports from PBSO case numbis n the following
Han The reports can be faxed to Det
Number of pages including this page: 1 Date: 05-09-06 Time: 11:25 b6
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4 I. • ..•
345 South County Road. Palm Beach. Florida. 33480
EFTA00790618
12/29/2005 09:04 FAX 18889384715 et 002/013 b6
Dpo la 2005 3:24PM: " PALM BEFIC t'UL I Lt. bbi 385491 P•4 b7C
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IN THE CIRCUIT cower OF THE FIFTEENTH JUDICIAL CIRCUIT, !NAND FOR PALM REACii COUNTY, FLORIDA (CRIMINAL DIVISION)
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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 Court_
*24" You may icoropb by supplying materials directly to Dern:titre frown of Palm Beach Police Department, 345 South County 14oad, Palm Beach, Florida 33480, Eaa In ?lee*
ASSIST. ATYORNEY Attorney. OF FLORIDA tw=o2w.=c.a-s----nere=llizzrer—.41 ',Marc my hand and seal of this Court b6
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Received this subpoeria an the 213 day of September, 2005, and executed the same on the 'US, day of September 2005, by delivering a T ed b€ witness in the County Of Palm Beach, State ofElarri b7c
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EFTA00790619
12/29/2005 09:05 FAX 18889384715
See 13 ZOOS 3:25Ptil PHLM BEAC P 133854S1 0003/013
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OFFICE OF THE
STATE ATTORNEY
.FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM REACH COUNTY
September 2005
TO WHOM IT MAY CONCERN:
Pursuant to an official investigation of a suspected felony
being conducted by the Town of Palm Beach Police Department is
requested that your company furnish INSTANTER, information
requested in State Attorney Subpoen
' PURSUANT TO FLORIDA STATE STATUTE 896.101(10),
YOU, ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST.
Any sudh disclosure could obstruct and Impede the investigation
being conducted and thereby interfere with the enforcement of the
law. Thank you for your oo eratio 4
Sworn fo and subscrib e
this al/clay of Septem
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EFTA00790620
Strip Club List:: Dancers Royale Page 1 of 2
CYBERTECH INTERNET
creep aue. LiSr (STF?I Pi CLUB NETWORK
'MeV Date Worldwide
I, HOME PAGE I ► ADVERTISING 1 SCN SITENAP SUBMIT YOUR CLUB II. ADVANCED SEARCH I!), RECENT COMNI
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r,
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NETWORK:
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JOIN TODAY!
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Great Fun! Home > North America > Florida :: Update Club Listing :: Read Comments
Dancers Royale - Orlando, Florida
Club Owners Click Here to View your FREE website!!!
For more information please call 888-652-3737
5221 E Colonial Dr
Rt 50 @ Old Cheney Hwy
Orlando, Florida, USA
(407) 281-0120
View Strip Club Photos
Click here to sign club guestbook
Click Here to fill out a Dancer Apizikiagoll
Click Here to fill out a General
FmMovment Application
Club Email
ally Offerings
UM Card Offerings
7.10177.175 1577rn iFiLPIIII,Milli"___ ;wind Read Comments ( 34 1
Post Comment
Pestle Club
Table Dances
30 Female Dancers
Full Bar
Drinks: $5.50
Snacks
Min Age 21
No Dress Code
Feature Acts
Everyone Welcome
10
Open Noon-2am
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this location
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No Clubnews Events_
SCN EVEI.
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it (-N44
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out our online
bachelor party
form so we can
get more info
about your party
3/20/2006
EFTA00790621
U.S. Department of Justice
United States Attorney
Southern District of Florida
DELIVERY BY FACSIMILE
Dear Mr. Re: SOO South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
March 27, 2007
has informed me that you spoke yesterdayand agreed that Ms.
can be interviewed by agents and myself. I have attached a revised proffer letter for your
review. I have included the proposed interview date of April 2, 2007, but I also am available
to attend the interview on April 3rd and 4th. If possible, we would like to meet at the U.S.
Attorney's Office here in West Palm Beach.
I will be out of the District the remaindec of the week, but please contact FBI Special
Agent Ito schedule the date and location of the
interview. If you have any questions or concerns about the proffer letter, you can reach me
on my cell phone at
Enclosure
cc: !ESQ.
S//i B)1 Sincerely,
R. Alexander Acosta
T TnitP_d Ctatpc A ttnrnpv
Assistant United States Attorney b6
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EFTA00790622
Re: U.S. Department of Justice
United States Attorney
Southern District of Florida
DELIVERY BY FACSI 500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 8204777
March 27, 2007
b6
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Dear Mr.
I am writing to clarify the ornimci nilec or the interview with your client,
b5
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EFTA00790623
•
ESQ.
RE:I
MARCH 27,2007
PAGE 2
By: Sincerely,
R. Alexander Acosta
United States Attorney
vniteu tarns titanney
I have received this letter from my attorney' Esquire, have read it
and discussed it with my attorney, and I hereby acknowledge that it fully sets forth my
understanding and agreement with the Office of the United States Attorney for the Southern
District of Florida. I state that there have been no additional promises or representations b6
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b5
b6
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EFTA00790624
ESQ
MARCH 27, 2007
PAGE 3
made to me by any official of the United States Government or by my attorney in connection
with this matter.
Dated:
Witnessed by:
• Esquire b6
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b6
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EFTA00790625
FD-340 (Rev. 4-11-03)
File Number Hilt- OgO
Field Office Acquiring Evidence kt-dt, I PS c.€2._4
Serial # of Originating Document
Date Received V "Er I. e ts
From
(Name of Contributor/Interviewee)
(Address)
By (City and State)
SA-
To Be Returned 0 Yes . 014r
Receipt Given 0 Yes
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
0 yes
Federal Taxpayer Information (F11)
0 Yes
Tide: 0
a-Ne—I
Reference:
(Communication Enclosing Material)
...Descri tion: 0 Original notes re interview of r....
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EFTA00790626
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EFTA00790627
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Start:
End:
Notes:
Directions Distance 00(i
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http://wvvw.mapqtkest.com/directions/main.adp? 8/8/2006
EFTA00790628
Driving Directions front Page 2 of 2
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Start; End:
All rights reserved. Use Subject to Ucense/Coovriciht
These directions are informational only. No representation is made or warranty given as to their content road
conditions or mute 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.
http;//y%viteppfmeaS.com/",stionf/n;taimadpi . 8/8/2006
EFTA00790629
l
3S- frim -/Deois07-49/33
EFTA00790630
File Number
Field Office Acquiring Evidence i‘-4 OA I P BcigP -
Serial # of Originating Document
Date Received V A-C l 0 t.) FD-340 (Rev. 4.11.03)
3t c -I \A 44 (% o /3V
From
(Name of Contributor/Interviewee)
(Address)
friv and State)
BY
To Be Returned ❑ Yes • •
Receipt Given 0 Ycs Etr
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
0 Yes
Federal Taxpayer Information (PTO
❑ Yes
Title:
Reference:
(Comniunication Enclosing Material)
two))I) • tion: D- Original notes re interview of
1. 0 CA r n_n k k etit_il 4- \ on b6
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b6
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EFTA00790631
_ - ~
EFTA00790632
PALM rENT
In any Emergency Police • Fire • Medical Call 9-1-1
Non-Emergency (561) 838-5454 TIPS Line (561) 8354738 b6
b7c
EFTA00790633
,www.myspace.corri Page 1 of 22 b6
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I Home The Web @ MySpace 0
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10/3/2006
EFTA00790634
swww.myspace.conl Page 2 of 22 b6
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General Song has been
deleted by the artist +add+
_ _ _ _ +view+
I Interests
10/3/2006
EFTA00790635
Vtiww.myspace.coni Page 3 of 22 b6
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Music Friend Space
Vie‘
-usenviewprofile&friendith-10/3/2006
EFTA00790636
,www.myspace.coml Page 4 of 22 b6
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Heroes
Details
Status: In a Relationship kends Comments
Displaying 45 of 118 comments ( viev
EFTA00790637
.www.myspace.coml
Here for:
Orientation:
Hometown:
Body type:
Ethnicity:
Religion:
Zodiac Sign:
Children:
Education: 5, Page 5 of 22 b6
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10/3/2006
EFTA00790638
,www.myspace.coml Page 6 of 22 b6
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10/3/2006
EFTA00790639
\1, IlIVS1),;CC.COIll Page 7 of 22 b6
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10/3/2006
EFTA00790640
,www.myspace.corni Page 8 of 22 b6
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1
10/3/2006
EFTA00790641
www.myspace.comj Page 9 of 22 b6
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10/3/2006
EFTA00790642
www.myspace.comi Page 10 of 22 b6
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http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendid= 10/3/2006
EFTA00790643
Page 11 of 22
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EFTA00790644
www.myspace.com4 Page 12 of 22 b6
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EFTA00790645
www.myspace.com Page 13 of 22 b6
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10/3/2006
EFTA00790646
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EFTA00790654
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About I EA_Q I Terms I Privacy I Safejy Tips I Contact MvSpace I Report Inappropriate Content I Promote!
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02003-2006 IMINIMAI Rights Reserved.
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EFTA00790657
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Rental Location
"c;:r.t trist:tft. Vehicle Information Rental Expires On Rental AgreeMen
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Car To Be Returned To Above Unless Slated Below
Customer Information Tit*. 0LIT
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FLORIDA - NOTICE TO RENTERS
12. Renter's insurance primary: The valid and collectible liability insurance and personal injury protection insurance of antauthorize
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Failure to return rental Vehicle: Failure to return rental property or equipment upon expiration of the rental period and failure
amounts due (including costs for damage to the property or equipment) are prima facie evidence of intent to defraud, punishabl
dance with section 812.155, Florida Statutes.
These terms supersede any conflicting terms stated elsewhere.
The Rental agrearnentis between the undersigned and the odenPanY Menefied *hose Oho Company'). ey *Nein below, the °Mentioned acknowledges and represents that they are gal HAAOIROG to opera
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31B-SE-93882
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expiration date 08/31/2007.
Note:
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31B-SE-93882
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expiration and a licensed' I license
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EFTA00790680
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EFTA00790682
From: I
Subject: Re: h4
Date: }Wmfst4 2007 6.17.46 PM EDT
To: 1
yo. good talking yesterday. "glad you were up at 6am. rve missed
talking to you. sorry I couldn understand you hall the time, either
It's my lack of coverage or your new (Phone....??? gate, Jealous.
:)
a On 7/31107i
a `mote:
Thanks for your email. love to talk to you on the phone. Is there
a good number to rea you? Let's keep in touch.
an 31, 2007, at 11:43 AM, wrote:
trs `tr "Pty message an: concern.
t ove *:ecuiet. :ear co no71.b fa!' to summer. It's been nice getting
re' !TNT' 'he cir;n:r P !US$ SICW down :Or while. life here
' to the Bah ante . st.w.Fr. c good treat
have to resoo from ray job :n tleride however to to up here. and
•. s.. , tritag not b feel premature stres.s stout that before i even go
"rc.k. at point 1 am net sere what i wet be doing when I return
septernter. tit admit there's thrill ht the unknown. tut its
-order to embrsoe it when there's a mortgage to pay.
; - • '091 things with you ere well. thanks ly Checking up on me. i may
re coming to verges eventually. so lit toot. you ;2; I do. love co
• a sisow ega5-1. you can bring my Mend up and cutler head oft or
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EFTA00790683
Front
Subject.
000: MbY 3, 20077087:10 PM COT
Toi
so when are we going?
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EFTA00790684
a
From:
Subject:
Date: M PM CDT
To:
el 1 Attachment, 54.7 KB i Save • Sideshow
Thanks for letting us meet
was so Idnd t4
You asked fog lame address. lit was award show and than a Tat treat to meet him afterwards. He
Attached Is a picture of
Thanks again. b6
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EFTA00790685
From.
Subject: Re: hei
Date: May 8, 2007 10:58:01 AM CDT
To: I
Let me know If you can get It within a 2 week period and it you need proof that you are going somewhere.
On May 8, 2007, at 8:05 AM,' /wrote: b6
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15131.
EFTA00790686
Untitled 05/11/2007 09:58 A
Reminder: AOL will never ask you to send us your password or aedit card number In an email. This message has been scanned for known viruses.
From:
To:
Subject:
Date: Re: hey
Thu, 10 May 2007 2:48 PM b6
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U • asted the instructions from the website
see et er a out e paperwork i am missing
at the very bottom (below the fun stars) is the page explaining
business letters.
thanks!!!
IMPORTANT: The Passport Agency has a limited number of Emergency
Processing Slots (EPS). If your departure date is in 5 business days
or less, you must call Passport Express immediately at (800) 362-8196
to reserve an EPS.
STEP 1 - Gather US Passport Application Materials
A) Letter of Authorization (2 copies)
Age 18 and older, click for Leer of Authorization, print 2 copies,
close form window.
Age 16 & 17 passport applicants, select Child Letter of Authorization,
print 2 copies, close form window.
B) Order Form
aide for Order Form, print 1 copy, close form window.
C) Two Passport Photos
MallBoxes Etc., Kinkos Copies and AAA provide passport photos, or
consult yellow pages under "Photographers-Passport."Do NOT use vending
machine or your own photos.
D) Proof of US Citizenship
Include one of the following.
Old Passport (undamaged),OR
Offidal government -issued Birth Certificate (if born In the US), OR
FS-240, DS-1350, or Certificate of Citizenship (if born abroad to US
parent(s)), OR
Naturalization Papers (for U.S.citizens through naturalization)
Proof of citizenship must be an original or certified copy. No
photocopies or notarized copies are accepted.
The original document will be returned to you with your completed passport.
E) Proof of Identity
A Photocopy of the appl
📷 Images in this document (267 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 document that appears to be a letter or a form with text. The text is too small to read clearly, but it seems to be a standard letter or form with sections for recipient information, date, and possibly a subject line or heading. There are no visible names, dates, places, or logos that can be discerned from this image. The document is not a photograph, but rather a scan or a photo
[Image 2] The image is a black and white scan of a document, specifically a receipt from a strip club. The receipt lists various items such as "Dancers," "Drinks," and "Tips," along with their respective prices. The visible text includes the names of the dancers, the type of drinks purchased, and the total amount paid. The document also contains a logo and a website address, which are typical for a business
[Image 3] The image shows a scanned document, which appears to be a form or a letter. The document contains text and checkboxes, indicating it is likely a form or a letter with instructions or information to be filled out or followed. The text is too small to read in detail, but it includes sections with headings such as "Subject," "Date," "To," and "From." There are checkboxes next to statements or questio
[Image 4] The image is a document scan, specifically a court order or a legal document. It contains text and a signature, indicating it is an official document. The text includes a description of the case, the names of the parties involved, and the details of the court's decision or order. The document is stamped with a seal, which is a common feature in official legal documents to signify their authenticit
[Image 5] The image shows a document with text and various fields filled out. The document appears to be a form or a letter, possibly related to insurance or a claim, given the context of the text. The visible fields include a section for the date, a section for the name of the person or entity, and a section for the amount or details of the claim or payment. The text at the top of the document includes a h
[Image 6] The image shows a scanned document, which appears to be a letter or a form. The document contains text and is addressed to a recipient, with a date and a signature visible at the bottom. The text includes information about a request for a passport, with details such as the name of the applicant, the type of passport requested, and the purpose of the trip. There are also sections for the applicant'