FROM :RUSSELL CATERINICCNIO FAX NO. :7723987186 Jul. 19 2009 09:05PM P1

FROM :RUSSELL CATERINICCNIO FAX NO. :7723987186 Jul. 19 2009 09:05PM P1 Windows Live Hormel! print Message Page 1 of 1 Scheduling for New Account and Some Updates From: Russell Pa Caterinicchio (russ413Orresn.com) Sent: Sun 7/19/09 6:58 AM To: tom_hartog954a; donniel140bellsouth.net; Attachments: G4S Palm Beach Residence Schedule (JE).wps (22.1 KB) Gentlemen: Please see the attached schedule concerning the new account at 358 Ell BriHo in Palm Beach. Please note that this schedule was initially constructed by Thomas Hartog, Area Supervisor, under whose command we will serve, and has been revised given our discussions with you during our orientation of Friday. Please review the schedule carefully and then contact me by wireless at your earliest possible convenience to address any questions and/or issues. My wireless is 970-819-8611. I have tried to accommodate everyone's desires in fine-tuning this schedule; and I want to maintain this schedule for the next six weeks. My plan is to refresh the schedule every month beginning September 1st to rotate CPO's Into the second and third shifts. Given that Corporate is now working out all the details, we will receive any and all updates from Tom Hartog. I understand that the first shift will begin Tuesday night, July 21st, at 2300 hours with CPO Chris Schmidt reporting to post. This is an extremely Important and sensitive assignment. CONFIDENTIALITY Is the hallmark of this post. Our team is the elite of the G4S-Wackenhut Family; and expectations are at the very highest! Remember that our appearance, presence, demeanor and discretion on post are crucial to maintaining the integrity of the scene and our Oddity to our professionalism. This is a "spit-and-shine" assignment. I will expect and will aggressively push for everyone's 110% commitment to PERFECT PERSONAL APPEARANCE and VIGILANCE! Remember that this is an armed post AT All TIMES you must have on your person your security officer and firearm licenses. Also, you must have your copy of the weapon receipt issued by Corporate. Corporate is working on Post Orders and procedures. A marked vehicle and radio will be provided. Good luck. We shall make this account a shining star! Russ Cat Windows Live" SicyDriver": Store, access, and share your photos. See how. Iittp://by 110w.bey 110 ../MMI/mail/Pri ntShel laspx?type- -rnessage&cpids=22415215... 7/19/2009 EFTA01157801 FROM :RUSSELL CATERINICCHI0 FAX Na. :7723987186 Jul. 19 2009 09:05AM P2 358 ELL BRILLO, PALM BEACH CPO SCHEDULE FOR THE PERIOD JULY 21, 2009 (TUESDAY) TO AUGUST 31, 2009 (MONDAY Monday Tuesday Wed. Thursday Friday Saturday Sunday U. Russell CatennIcchto "Russ Car 0700-1500 Lt. Russell Cater:flashy 'Russ Ce 0700-1500 IL Rumen Catenniothio 'Rust Car 0700-1500 U. Russell Caterinicchio "Russ Car 0700-1500 Lt. Russal Caterinlochio "Russ Car 0700-1500 CPO Chris Sdenidt "0" 0700-1500 CPO Omar Ghents "Blg G" 07001500 CPO Lamar Ghenis *nig G" 1500-2300 CP0 lamp. Ghents "Big Oft 1500-2300 CPO Lamar Ghent. 'Mg G" 1500-2300 CPO Lamar Ghents ne49 G" 1500-2300 CPO Chris Schmidt 1500-2300 CPO Chris Schmidt "C)" 1500-2300 (Overtime) CPO Chits Schmidt "0" 1500-2300 CPO Donnie Ingram "Donnie' 2300-0700 CPO Chris Schmidt •!:::r 2300-0700 CPO Chris Schmidt "Cl" 2300-0700 (-PO Donnie Ingrain "Donnie" 2300-0700 CPO Donnie Ingram "Donnie' 2300-0700 CPO Donnie Ingram "Dome" 2300-0700 CPO Donnie Ingram "Donnie" 2300-0700 Nast m Float (2,0 float CPO goat CPO float CPO goat CPO Haat Or skit s'ot s'ot slot slot skit slot to be iater rote later to be istee lobe later to briar to be later to be later asstinoi assigned assigned assigned assigned assigned mg:vied at the et the at the at the at the et the at the discretion of cisuetion of discitton of disortfon of discreffon of discretion of discretion of Coinceate. asipoiate Ccirporate. Carnage°. Co/Innen. Corinne° at ALL CPO'S MUST REPORT TO THEIR RESPECTIVE SHIFTS 15-MINUTES PRIOR TO THE START OF THEIR SHIFTS! FIDELITY AND LOYALTY TO YOUR SLOT IS PARAMOUNT TO MAINTAINING THE INTEGRITY OF THE POST AND TO BUILDING TEAM COHESION! Team Members Lt. Russell P. Caterinicchio ("Russ Cat") Wireless: 970-819-8611; ErataiE CPO Lamar Ghents ("Big G") Wireless: 561443-5111; E-mail: CPO Donnie Ingram ("Donnie") Wireless: 772-579-3032; E-mat : th.net Chris Schmidt ("CY') Wireless: 561403-3386; E-mail: EFTA01157802 Southern Area Schedule Page 2 DATE TOTAL DAY MON. TUE. WED. THR. FRI SAT SUN HOURS 0700 - 1500 0700 - 1500 0700 - 1500 0700 - 1500 0700 - 1500 0700 - 1500 0700 - 1500 RUSSCAT RUSSCAT RUSSCAT RUSSCAT RUSSCAT GHENTS 1500 - 2300 1500 - 2300 1500 - 2300 1500 - 2300 1500 - 2300 1500 - 2300 1500 - 2300 GHENTS GHENTS GHENTS GHENTS INGRAM INGRAM INGRAM 2300 - 0700 2300 - 0700 2300 - 0700 2300 - 0700 2300 - 0700 2300 - 0700 2300 - 0700 INGRAM INGRAM SCHMIDT SCHMIDT SCHMIDT SCHMIDT SCHMIDT EFTA01157803 SCHEDULE AVAILABILITY CJ SCHMIDT 561-603-3386 January 2010 TOM COPY SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 1 2 AGW AVAILABLE 2200-0800 3 4 5 6 7 8 9 DT AVAILABLE AVAILABLE AVAILABLE AGW AGW AGW 2230-0700 2200-0800 2200-0800 2200-0800 10 11 12 13 14 15 16 DT AVAILABLE AVAILABLE AGW AGW AGW AVAILABLE 2230-0700 2200-0800 2200-0800 2200-0800 17 18 19 20 21 22 23 DT AVAILABLE AVAILABLE AVAILABLE AGW AGW AGW 2230-0700 2200-0800 2200-0800 2200-0800 24 25 26 27 28 29 30 DT AVAILABLE AVAILABLE AGW AGW AGW AVAILABLE 2230-0700 2200-0800 2200-0800 2200-0800 31 DT 2230-0700 February SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 1 2 3 4 5 6 AVAILABLE AVAILABLE AVAILABLE AGW AGW AGW 2200-0800 2200-0800 2200-0800 7 8 9 10 11 12 13 DT AVAILABLE AVAILABLE AGW AGW AGW AVAILABLE 2230-0700 2200-0800 2200-0800 2200-0800 14 15 16 17 18 19 20 DT AVAILABLE AVAILABLE AVAILABLE AGW AGW AGW 2230-0700 2200-0800 2200-0800 2200-0800 21 22 23 24 25 26 27 DT AVAILABLE AVAILABLE AGW AGW AGW AVAILABLE 2230-0700 2200-0800 2200-0800 2200-0800 28 DT 2230-0700 EFTA01157804 AGW January 2010 Tom Copy SUN MON TUE WED THU FRI SAT 1 Cl 2 Donnie 3 Donnie 4 Donnie 5 Donnie 6 Donnie 7 Cl 8 Cl 9 Cl 10 Donnie 11 Donnie 12 Donnie 13 CJ 14 Cl 15 Cl 16 Donnie 17 Donnie 18 Donnie 19 Donnie 20 Donnie 21 Cl 22 Cl23 Cl 24 Donnie 25 Donnie 26 Donnie 27 CJ 28 Cl. CJ 29 30 Donnie 31 Donnie Februa SUN MON TUE WED THU FRI SAT 1 Donnie 2 Donnie 3 Donnie 4.5 Cl a 6 Cl 7 Donnie 8 Donnie 9 Donnie 10 Cl 11 Cl 12 O 13 Donnie 14 Donnie 15 Donnie 16 Donnie 17 Donnie 18 Cl 19. O 20 CJ 21 Donnie 22 Donnie 23 Donnie 24 CJ 25 a 26 CJ 27 Donnie 28 Donnie Donnie (772) 579-3032 O (561) 603-3386 Tom (561) 722-9478 Igor (561) 339-9533 Bodyguard Janush (561) 818-8361 House manager donnieil4 bellsouth.net EFTA01157805 358 Month of June stats Page 1 ofl 358 Month of 3thie StatS C.J. Schmidt Sent: Thursday, July 01, 20108:39 AM To: Cc donnieil4(thellsouth.net; Tom liatbog 358 El Brillo Way Month of June Guests/staff booed infout: 64 pro0erIv checks: 510 Oren doors: 52 - Office 38 - Living room 8 - Gym 6 May/June comparative stats Guests/staff logged in/out May 41 / June 64 Open doors: May 51 / June 52 - Office May 32 / June 38 - Living room May 9 / June 8 - Gym May 7 / June 6 - Dining room May 3 / June 0 — tem&t=IPM.Note&id=RgAAAAAlYw... 1/20/2011 EFTA01157806 358 activity 6/20/10 Page 1 of 1 358 activity 6/20/10 C.). Schmidt Sent: Monday, June 28, 2010 6:13 AM To: Cc Tom Hartog; tkaweei14Obelsouthmet 358 El Brillo Way Activity week of 6/20/10 17 daily property checks 119 weekly property checks 14 guests/staff logged in/out 12 open doors closed - 10 office door -1 living room door - 1 gym door iii2Sund 0 Oft. C. Schmidt 10:3 . Closed office and living room door 2:30 . Closed office door I/2Mond 1 Ofc. C. Schmidt 10:30 . All doors closed 3:30 . Closed office door Tues 6/22 Ofc. C. Schmidt 10:30 Closed office door 1:30 Client in his office 2:00 Client in his office 5:30 Client in his office 6:00 Client in his office 6:30 Client in his office 1Wedn ay 6/23 Ofc. C. Schmidt 10:30 . Closed office door 12:30 . Client in his office 2:30 . Closed office door 6:00 . Client in his office Thurs16/24 Ofc. D. Ingram 10:00 . Closed driveway gate 10:30 . All doors closed 6:30 . Client in his office Fricia 5 Ofc. D. Ingram 10:30 . All doors dosed 2:30 . Closed office door 3:30 . Client in his office 4:00 . Client in his office 4:30 Closed office door Satur 6/26 Ofc. D. Ingram 10:30 . Closed office and gym doors 6:00 . Client in his office 6:30, Client in his office agg6:45 Closed office door https://red001.mail.microsotionline.com/owa/?ae=Item&t=IPM.Note&id=RgAAAAAlYw... 1/20/2011 EFTA01157807 ........... 358 6/13/10 Page 1 Of1 358 6/13/10 C.J. Schmidt Sent: Monday, lune 21, 2010 1:01 AM To: Cc Tom Hartog; donnie0.4@bellsouttinet 358 B Bulb Way Activity report for the week of 6/13/10 17 daily property checks 119 weekly property checks 14 guests/staff logged in/out 12 open doors closed - 10 office door -1 gym door -1 living room door Sund Sund 13 Ofc. C. Schmidt 10:3 All doors closed 3:30 Closed office door 6:30 . Client in his office Mondal 114 Ofc. C. Schmidt 10:3 All doors dosed 3:00 . Closed office door Tues 15 Ofc. D. Ingram 10:3 Closed office door 4:30 Client in his office 5:00 Client in his office 5:30 Client in his office 6:00 Client in his office 6:30 Closed office door Wedn y 6J16 Ofc. D. Ingram 10:30 All doors closed 1:30 Client in his office 2:00 Closed office door 3:00 Closed office door 6:00 . Client in his office 7:00 Closed office door Thursday 6/17 Ofc. D. Ingram 10:30 M. All doors closed Edda 8 Ofc. C. Schmidt 10:3 . All doors dosed 2:30 Client In his office 3:00 . Closed office door 5:30 . Client in his office 6:00 . Client in his office 6:30 Closed living room door SaturI6/19 Ofc. C. Schmidt 10:30 . Closed office door 10:30 . Guest in the gym 11:3 . Closed gym door 5:30 . Closed office door 1/20/2011 EFTA01157808 328 activity week of 6/6/10 Page 1 oft 328 activity week of 6/6/10 C.J. Schmidt Sent: Monday, June 14, 2010 4:09 AM To: Cc Torn Hartog; donniei14Obellsountnet 358 El Brillo Way Week of 6/6/10 17 dairy property checks 119 property checks for the week 20 guests/staff logged in/out 13 open doors closed - 8 office door - 4 living room door - 1 gym door Sund/6 Oft. CJ Schmidt 10:30 . Closed living room door 11:3 . Closed office door 5:30 . Client in his office 6:00 . Closed office and living room doors Mond Oft. CJ Schmidt 10:3 Closed office door 2:00 Client in his office 2:30 Closed office door 5:30 Client in his office 6:00 Client in his office 6:30 Client in his office Tues 6/8 Ofc. CJ Schmidt 10:3 . Closed office, gym, and living room doors 3:30 Client in his office 4:00 . Closed office door 6:00 . Client in his office 6:30 Client in his office WednIay 6/9 Oft. CJ Schmidt 10:3 . Closed office and living room doors 5:30 . Client in his office 6:00 . Client in his office 6:30 . Client in his office Thursay 6/10 Oft. Donnie Ingram 10:30M. All doors closed Fridathi1 Oft. Donnie Ingram 10:30. All doors dosed 0itSatu 6/12 Ofc. Donnie Ingram 10: . All doors closed 5:0 . Closed office door https://red001.mail.microsoftonline.cotn/owa/?ae=ltem&t=IPM.Note&id=RgAAAAAlYw... 1/20/2011 EFTA01157809 358 activity 5/30/10 Pagel of 1 358 activity 5/30/10 C.J. Schmidt Sent: Monday, lune 07, 2010 6:33 m To: storycowtesa Cc Tom Hartog; donneell4Obellsouth.net 358 El BriHo Way Activity for the week of 5/30/10 17 property checks daily 119 property checks during the week 18 guests/staff logged in 15 open doors closed (x8) Office door (x4) West living room door (x3) Gym door Sund 0 i 10: Closed office, gym, and west living room doors 4:30 Closed office door 6:00 Client In his office 6:30 . Client In his office MondI31 10:3 . Closed office, gym, west living doors 2:30 . Closed office door 5:30 . Staff in client's office 6:00 . Client in his office 6:30 . Client in his office T16/1 10: . All doors closed 1:30 Client in his office 2:00 Closed office and west living room doors 6:00 Client In his office 6:30 Closed office door Wed niggly 6/2 10:30M. All doors closed T 16/3 10:30 All doors closed 11:30 Client In his office Midn' doors dosed 6:00 Client in his office 6:30 Client in his office Frid 10:30 All doors closed 12:3 . Client in his office 1:00 . Client in his office 1:30 . Client in his office 6:00 . Client in his office 6:30 . Client In his office Satu 6/5 10:30 Closed office, gym, and west living room doors 11: . Closed office door 5:30 . Client In his office 6:00 . Client in his office 6:30 . Client In his office 1/20/2011 EFTA01157810 358 actiivity week of 5/23/10 Page 1 of 1 358 actiivity week of 5/23/10 C.J. Schmidt Sent Monday, May 31, 2010 1:12 AM To: Cc Torn Hartog; donrie114Obeltsouth.net 358 El Brillo Way Activity for the week of 5/23/10 17 property checks daily 119 property checks for the week 15 open doors closed 12 guest / staff logged in S0:30undift23 1 . Client in his office 11:00 . All doors closed Mond 5/24 10:3 . Closed office and gym doors 5:30 . Client in his office 6:00 . Client in his office 6:30 . Client in his office I 6/25 . Closed office and gym doors . Closed office door . Client walking from house to his office . Client in his office Client hi his office 1Wed ay, 5/28 10:30 . All doors dosed 11:30 . Client in his office 12:0 . Closed office door 5:30 . Client in his office 61)0 . Closed office door Thu , 5/27 10:3 . Closed office door 4:00 . Client in his office 4:30 . Closed office door 5:30 . Client in his office 6:00 . Client in his office .8:30 . Client in his office Frlda 8 10: . Closed office and gym doors 3:00 . Closed office door 6:00 Client In his office 6:30 . Client in his office SaturI5/29 10:3 Closed office door 4:30 . Client in his office 5:00 . Client in his office 5:30 . Closed office and west living room doors 1/20/2011 EFTA01157811 358 activity week of 5/16/10 Page 1 of 1 358 activity week of 5/16/10 CJ. Schmidt Sent: Monday, May 24, 2910 2:15 AM To: Cc Tom Hettog; donniei14@belisouthmet 358 El Brillo Way Activity for the week of 5116/10 17 property checks daily 119 property checks weekly 10 open doors dosed 10 guests and staff logged In Sunar /16 10:3 . Closed office and west dining room doors 1:30 . Closed office door Mond 5117 10:30 . Client in office 11: . Closed office door 6:30 . House manager, Janusz in kitchen Tue 5118 10: . Closed office and west living room doors 1:30 . Closed office door 4:30 . Client in office 5:00 . Client in office 6:30 . Closed office door Wedilay, 5/19 10: . All doors closed 5:00 . Client in office 5:30 . Client h office 6:00 . Client in office / House manager, Janusz in living room Thunlo 6/20 10:30 . All doors dosed No activity Frid 1 10:30 . 3a1 All doors closed 11: . Staff in office 4:30 . Client in office 5;00 . Client In office 5:30 . Closed office door Sahi 5/22 10:31. Closed office door 6:00 Client in office 6:30 . Client in office https://red001.mail.microsoftonline.com/owanaeltem&t-IPM.Notacid=RgAAAAAIYw... 1/20/2011 EFTA01157812 358 activity week of 5/9/10 Page I of I 358 activity week of 5/9/10 C,J. Schmidt I I Sent: Monday, May 17, 2010 1:15 AM To: Cc Tom Hartog; donniei14Obellsouthmet 358 El Brillo Way Activity for the week of 5/9/10 17 property checks every day 119 property checks for the week 6 open doors closed 11 guests / staff logged In Sund 10;3 . All doors closed 6:30 . Client sitting by pool Mond 10 10:3 . Closed west dining room door 6:30 . Client in office Tueif s 5/11 10: . Closed west dining room door 6:00 . Client in office 6:30 . Client in office WednIay, 5/12 10:3 Closed gym door 5:30 . Closed office door 6:00 . Client in office 6:30 . Client in office 1hurs 5/13 0:30 M. Closed office door Frldat 4 10:3 . All doors dosed 6:00 . Client in office 6:30 . Client in office Segura& 5/15 10:30 M. Closed gym door 1/20/2011 EFTA01157813 Activity report for the week of 5/2/10 Page 1 of I Activity report for the week of 5/2/10 Ca Schmidt I I Sent Monday, May 10, 2010 1:05 AM To: Cc: Torn Hartog; [email protected] 358 El Brillo Way Activity report for the week of 5/2/10 17 property / perimeter checks every day 119 property / perimeter checks for the week 13 open doors closed Suncl 10: Closed office and west house doors 3:30 . Closed office door 6:00 Client in office 6:30 . Client in office Mond 1 10:30 5/3 . All doors closed 11:00 . Client in office 11:3 . Closed office and west house doors 6:30 . Client in office Tuest/4 10:3 . Closed office and west house doors 6:00 . House manager. Janusz working by pool / office Wetin y, 5/5 10:3 ta . Closed office and west house doors 5:30 . Client in office 6:00 . Client in office 6:30 . Closed office and west house doors Thurs , 5/6 10:30 M. All doors dosed Nothing else to report Frida 10:3 . All doors closed 3:30 . Closed office door 6:00 . Client in office 6:30 . Client In office Sat u 5/8 10: . Closed office door 6:00 . House manager. Janusz working by pool/ office 6:30 . Client in office 1/20/2011 EFTA01157814 Activity report week of 04/25/10 Page 1 of 1 Activity report week of 04/ 25/10 C.J. Schmidt [ Sent: Monday, May 03, 2010 2:08 AM To: Cc Tom Hartog; [email protected] 358 El Brillo Way Activity report for the week of 04/25/10 17 perimeter / property checks daily 119 perimeter / property checks for the week 15 open doors dosed Standir25 10:3 Closed office, gym and west house doors 1:30 Closed office door 6:00 Client in office 6:30 Client In office /Mond 4/26 10:30 Closed office door 3:30 Client in office 4:00 Closed office door 6:00 Client In office 6:30 Client in office 3irTuna 4127 10: Closed office and gym doors Closed office door 5:30 Closed west house door 6:30 Client in office Wedn , 4/28 10: All doors dosed 3:30 Client in office 4:00 Closed office door 5:30 Client In living room 600 Client in office 6:30 Client in office Thurds4/29 10:30 All doors closed Nothing to report Ftidaoil0 10:30 Client in office 11: Closed office and west house doors 3:00 Closed office and west house doors 6:30 . Staff members in office &Kurt aid 5/1 10:30 III. All doors dosed Nothing to report 1/20/2011 EFTA01157815 358 El Brillo Way Page 1 of 1 358 El Brillo Way C.J. Schmidt I I Sent Thursday, April 01, 2010 3:50 AM To: Cc: Tom Hartog Story, Spoke to Capt. Hess tonight. His department is still getting complaints from Michael Fisten (pretending to be a resident) in reference to our parking on the street using headlights. PBPD's solution is to have the client send a letter requesting the section of the roadway in front his address to be a parking zone and the city would remove the no parking signs. I asked Capt. Hess if they knew the complainants' name or his address. They did not. I gave him Fisten's details, along with the other three miscreants Information. Capt. Hess is now aware they are Pi's surveilling the address and Fisten is upset my headlights are blinding their night-vision equipment, making surveillance impossible. His calling in parking complaints is his solution to get us off the street and their surveillance back on track. Capt. Hess will email this information to his Major. The next time Fisten calls In a parking complaint will be his last. CJ Schmidt -IPM.Note&id=RgAAAAAlYw... 1/20/2011 EFTA01157816 AGW incident 3/17 Page 1 of 1 AGW incident 3/17 C.J. Schmidt I I Sent: Thursday, March 18, 2010 1:20 AM To: Torn Hartog; [email protected] Tom & Donnie, Officer Safety / Client Safety issue Suspicious vehicle: Late model Chrysler 300, 4-door, dark gray, Florida tag 493TCT. Driver: W/M, 25-28 yoa, black baseball cap, black jacket. Suspicious male; (on foot) W/M, 28-30 yo, 6100*, 180, black baseball cap, black jacket, black jeans, black tennis shoes w/ white soles, On the way in tonight, saw a dark gray Chrysler 300 parked in front of 111 El Brillo Way facing the client's address. In 8 months there has never been a car parked on El Brillo Way. (red flag #1) Car was off, no headlights, W/M behind the wheel. As I slowly drove by, he looked straight ahead. Not normal behavior most people will look over at you as you drive by. (red Sag #2) Parked my car at the client's and opened the gate as if I was going inside to get the TWC vehicle. I stayed in the foliage and watched the roadway instead. A W/M, dressed all in black, walked off of Travers Way toward the client's address. I went inside got TWC vehicle and drove out. He was gone. Checked the area with my big-ass flashlight (including front and sides of the pump house at the dead-end). He was gone. Parked TWC vehicle but left the brake lights on to illuminate the pump house. 30 seconds later the W/M came out from hiding behind the pump house. As he walked by me he tried to hide his face. I called PBPD and followed him until he walked southbound on South County Road. The Chrysler followed him shortly after. PBPD could not find either of them, I'm sure the Chrysler picked up the W/M and fled the area. At 2238 hours, the Chrysler returned and parked in front of 111 El Brillo Way. He was driving blacked-out but I saw his brake lights Illuminate the road behind him as he stopped. I called PBPD and went down and got the tag and descrition of the driver. He fled southbound on South County Road before PBPD arrived. PBPD told me the registered owner of the Chrysler is out of Pompano Beach and does not have a criminal record. Either this is a private eye hired by the neighbor that is complaining about us or this is an attempt to surveil us by someone wanting to do harm to our client. In either senario, they appear to be amateurs but cannot be dismissed as they are a clear danger to officer and client safety. I notified chain-of-command via Capt. Lasso and filed a TWC Incident report. I forwarded one copy to the office and one copy to the client's house manager. (Morning hours at the end of shift on 3/18) Tom, can you please notify AGW. Donnie, keep an eye out for these two when you're on C.J. https://red001.mail.microsoftonline.com/owa/?ae=ltem&t=IPM.Note&id=RgAAAAAIYw... 1/20/2011 EFTA01157817 358 El Brillo Way activity report - week of 4/18 Page 1 of 1 358 El Brillo Way activity report - week of 4/18 C.J. Schmidt I I Sent Monday, April 26, 2010 12:47 AM To: Tom Hartog; 358 El Brillo Way Activity report for the week of 4/18 Sun iO4/18 10:3 . - dosed office door 5:30 . - closed office door Mond 4119 10:30 MI. - all doors dosed aTues 4/20 10:30 . - all doors closed 11:3 . - dosed office door, office dockside door, and west residence door 6:30 . - client in office Wednusiay, 4/21 10:30 M. - dosed office dockside door, closed gym door Thu" 4/22 10:3 . - closed office door 2:00 . - closed office door Frida 10:3 . - all doors closed 4:00 . - closed office door Satu 4/24 10:30 . - all doors closed 12: . - dosed office door 5:30 . - client in office 6:00 - client in office 6:30 . - client in office RgAAAAAlYw... 1/20/2011 EFTA01157818 Activity rert for the week of 4/1 I/10 Page I of I Activity rert for the week of 4/11/10 C.J. Schmidt Sent: Monday, April 19, 2010 4:01 AM To: 358 El Brillo Way Activity report for the week of 3/28/10 Sund . Staff in office 10: . All doors dosed 6:30 Mond 4/12 10:30 . Closed office door 11:30 . Client in office 12:0 . Closed office door 4:30 Closed office and west residence doors 6:30 Closed office and west residence doors Tues 4/13 10:30 . All doors closed 12:3 . Client in office 1:00 . Closed office door 5:00 . Client in office 5:30 Closed office door Wedn y, 4/14 10:30 . Client in office 11: . Closed office and kitchen doors 1:30 . Client in office 2:00 . Client in office 2:30 . Closed office door Thurs , 4/15 11:3 . Closed office door 4:00 Closed office door 6:00 Client in office 6:30 Client in office Frith' 16 10:3 . Closed office door 6:00 . Client in office 6:30 . Client in office Sala 4/17 10:30 . All doors dosed No other activity 1/20/2011 EFTA01157819 Untitled Message Page 1 of 1 C.J. Schmidt I I Sent Tuesday, March 16, 2010 5:51 AM To: Tom Hartog Tom, Got your message yesterday, unfortunately it was garbled at my end. Please email the tag and any info we have so I can forward it to Donnie for his safety. And I spoke to the client's house manager yesterday, We are currently parked in the space reserved for the client's girlfriend. She will be back in "several weeks". He did not give a specific date. When she returns, there is little room for TWC vehicle. Please let me know if the permanent parking permit is feasible. Anything Donnie and I can do to help, please let us know. Thanks, C.J. https://red001.mail.microsoftonline.conn/owa/?ae—Item&t=1PM.Note&id=RgAAAAAIYw... 1/20/2011 EFTA01157820 AGW Pagc I of I AGW C,J. Schmidt Sent Sunday, Mardi 14, 2010 11:41 PM To: Tom Hartog; donniel14Obeilsouth.rtet Tom & Donnie, Re: Vocal neighbor 3/13/10 at 2200 hours, the same male from the disturbance on 3/5/10 returned. Report generated and forwarded to TWC and to client's house manager. Someone from the office might want to call AGW on Monday morning. I believe the male lives at El Bravo Way and South County. He has no reason to drive on El Brillo Way except to harass our client through us. His car is parked in his driveway in plain view. Tom, please pull up the first incident report and call me with the vehicle tag number so I can verify this information. Re: Parking Problem: The same male is now calling in parking complaints on us at night and during the day. Daily, at 0800 hours we get permission from PBPD dispatch to park on the road In front of the client's address. On Sunday, 3/14, the male called dispatch at 1300 hours and filed a parking complaint. Dispatch called Capt. Turk and asked him to move TWC car. Solution: I called dispatch. They advised if we get parking permission on a daily basis AND a parking complaint is filed they will ask the owner to move the vehicle as a courtesy to keep the peace. The vehicle owner can refuse and the permission to park will remain in effect. A better solution: I talked to a PBPD police officer. He recommended a better approach. TWC can contact either the PD or code enforcement and request a permanant parking permit. It is normally used for construction vehicles while a house is being renovated but would apply to our situation. Once we secure a permanant parking permit, we can park on the roadway 24 hours a day with Impunity. CJ Schmidt 1/20/2011 EFTA01157821 RE: AGW incident 3/17 Page 1 of 2 RE: AGW incident 3/17 Jack Goldberger [[email protected]] Sent: Thursday, March 18, 2010 9:06 AM To: Tom Hartog Thanks torn From: Tom Hartog [mailto Sent: Thursday, March 18, 2010 8:46 AM To: Jack Goldberger Cc: Mark Dolan; Eduardo Rodriguez Subject: FW: AGW incident 3/17 Good Morning Mr. Goldberger, I wanted to forward this email to you that I received from one of my security officers assigned to your client. If you want any further information, please let me know. Thank you, Thomas Hartog Area Supervisor G4S Wackenhut From: C.]. Schmidt Sent Thursday, March 18, 2010 1:20 AM To: Tom Hartog; [email protected] Subject: AGW incident 3/17 Tom & Donnie, Officer Safety I Client Safety issue Suspicious vehicle: Late model Chrysler 300, 4-door, dark gray, Florida tag 493TCT. Driver: W/M, 25-28 yoa, black baseball cap, black jacket. Suspicious male; (on foot) W/M, 28-30 yo, 6.00", 180, black baseball cap, black jacket, black Jeans, black tennis shoes w/ white soles, On the way in tonight, saw a dark gray Chrysler 300 parked in front of 111 El Grillo Way facing the client's address. In 8 months there has never been a car parked on El Grillo Way. (red flag #1) Car was off, no headlights, W/M behind the wheel. As I slowly drove by, he looked straight ahead. Not normal behavior most people will look over at you as you drive by. (red flag #2) Parked my car at the client's and opened the gate as if I was going inside to get the TWC vehicle. I stayed in the foliage and watched the roadway instead. A W/M, dressed all in black, walked off of Travers Way toward the client's address. I went inside got TWC vehicle and drove out. He was gone. Checked the area with my big-ass flashlight (including front and sides of the pump house at the dead-end). He was gone. Parked TWC vehicle but left the brake lights on to illuminate the pump house. 30 seconds later the W/M came out from hiding behind the pump house. As he walked by me he tried to hide his face. I called PBPD and followed him until he walked southbound on South County Road. The Chrysler followed him shortly after. PBPD could not find either of them, I'm sure the Chrysler picked up the W/M and fled the area. At 2238 hours, the Chrysler returned and parked in front of 111 El Brillo Way. He was driving blacked-out but I saw his brake lights illuminate the road behind him as he stopped. I called PBPD and went down and got the tag and descrition of the driver. He fled southbound on South County Road before PBPD arrived. PBPD told me the registered owner of the Chrysler is out of Pompano Beach and does not have a criminal record. 1/20/2011 EFTA01157822 RE: AGW incident 3/17 Page 2 of 2 Either this is a private eye hired by the neighbor that is complaining about us or this is an attempt to surveil us by someone wanting to do harm to our client. In either senario, they appear to be amateurs but cannot be dismissed as they are a dear danger to officer and client safety. I notified chain-of-command via Capt. Lasso and filed a TWO Incident report. I forwarded one copy to the office and one copy to the client's house manager. (Morning hours at the end of shift on 3/18) Tom, can you please notify AGW. Donnie, keep an eye out for these two when you're on C.J. G4S Wackenhut is part of the G4S group of companies. This communication contains information which may be confidential, personal and/or privileged. It is for the exclusive use of the intended recipient(s). If you are not the intended recipient(s), please note that any distribution, forwarding, copying or use of this communication or the information in it is strictly prohibited. Any personal views expressed in this e-mail are those of the individual sender and G4S Wackenhut does not endorse or accept responsibility for them. Prior to taking any action based upon this e-mail message, you should seek appropriate confirmation of its authenticity. 1/20/2011 EFTA01157823 Epstein Account Page 1 of 1 Epstein Account story cowles Sent Wednesday, March 24, 2010 2:34 PM To: Tom Hartog Tom, The cars seen at the Epstein residence belong to Richard Fandrey and Michael Fisten. Richard Fandrey is related to the Gambino family. He is the former bodyguard of Scott Rothstein and was employed by Scott Rothstein to harass Mr. Epstein. I believe you should make this known to the palm beach police captain that has responded to your calls. Scott Rothstein was moved from his federal prison cell as a result of wearing a wire and testifying against one of the Gambinos in Miami. You should make this known , as if there is a violent incident, the police shold be on notice. We are concerned they may be armed and feel that the Palm Beach Police should be on some sort of pre-notice. Please call me after you read this. Thanks, Story 561.827.7364 (C) IIIMIMMIIMINIIMIIIMINEVagAAAAAnrw••• 1/20/2011 EFTA01157824 RE: Page 1 of 1 RE: Tom Hartog Sent: Tuesday, March 16, 2010 11:07 AM To: C.J. Sthrnich. [ TAG # 459-VYN From: C.J. Schmidt [ctiris9767®aolcom) Sent: Tuesday, March 16, 2010 5:51 AM To: Tom Hartog Subject: Tom, Got your message yesterday, unfortunately it was garbled at my end. Please email the tag and any info we have so I can forward it to Donnie for his safety. And I spoke to the client's house manager yesterday, We are currently parked in the space reserved for the client's girlfriend. She will be back in 'several weeks". He did not give a specific date. When she returns, there is little room for TWC vehicle. Please let me know If the permanent parking permit is feasible. Anything Donnie and I can do to help, please let us know. Thanks, C.J. 1/20/2011 EFTA01157825 FW: AGW incident 3/17 Page 1 of 1 AN: AGW incident 3/17 Tom Hartog Sent•. Thursday, March 18, 2010 832 AM To: Cc: Mark Dolan; Eduardo Rodriguez Good Morning Mr. Goldberger, I wanted to forward this email to you that I received from one of my security officers assigned to your client. If you want any further information, please let me know. Thank you, Thomas Hartog Area Supervisor G4S Wackenhut From: C.J. Schmidt Sent: Thursday, Martilliii!!!!! To: Torn Hartog; [email protected] Subject: AGW inddent 3/17 Tom & Donnie, Officer Safety / Client Safety issue Suspicious vehicle: Late model Chrysler 300, 4-door, dark gray, Florida tag 493TCT. Driver: W/M, 25-28 yoa, black baseball cap, black jacket. Suspicious male; (on foot) W/M, 28.30 yo, 6'00", 180, black baseball cap, black jacket, black jeans, black tennis shoes w/ white soles, On the way In tonight, saw a dark gray Chrysler 300 parked in front of 111 El Brillo Way facing the client's address. In 8 months there has never been a car parked on El Brillo Way. (red flag #1) Car was off, no headlights, W/M behind the wheel. As I slowly drove by, he looked straight ahead. Not normal behavior most people will look over at you as you drive by. (red flag #2) Parked my car at the client's and opened the gate as If I was going inside to get the TWC vehicle. I stayed In the foliage and watched the roadway instead. A W/M, dressed all in black, walked off of Travers Way toward the client's address. I went inside got TWC vehicle and drove out. He was gone. Checked the area with my big-ass flashlight (including front and sides of the pump house at the dead-end). He was gone. Parked TWC vehicle but left the brake lights on to illuminate the pump house. 30 seconds later the W/M came out from hiding behind the pump house. As he walked by me he tried to hide his face. I called PBPD and followed him until he walked southbound on South County Road. The Chrysler followed him shortly after. PBPD could not find either of them, I'm sure the Chrysler picked up the W/M and fled the area. At 2238 hours, the Chrysler returned and parked in front of 111 El Wilk) Way. He was driving blacked-out but I saw his brake lights illuminate the road behind him as he stopped. I called PBPD and went down and got the tag and descrition of the driver. He fled southbound on South County Road before PBPD arrived. PBPD told me the registered owner of the Chrysler is out of Pompano Beach and does not have a criminal record. Either this is a private eye hired by the neighbor that is complaining about us or this is an attempt to surveil us by someone wanting to do harm to our client. In either senario, they appear to be amateurs but cannot be dismissed as they are a clear danger to officer and client safety. I notified chain-of-command via Capt. Lasso and filed a TWC incident report. I forwarded one copy to the office and one copy to the client's house manager. (Morning hours at the end of shift on 3/18) Tom. can you please notify AGW. Donnie, keep an eye out for these two when you're on C.J. 1/20/2011 EFTA01157826 RE: 358 El Brillo Way Page 1 of 1 RE: 358 El Brillo Way Tom Hartog Sent Thursday, April 01, 2010 8:44 AM To: C.1. Schmidt Thanks for the info C.J. Remember, you have Doubletree on Saturday. Talk to you later. From: O. Schmidt [ Sent: Thursd A To: Cc Tom Hartog Subject: 358 El Brilb Way Story, Spoke to Capt. Hess tonight. His department is still getting complaints from Michael Elston (pretending to be a resident) in reference to our parking on the street using headlights. PBPD's solution is to have the client send a letter requesting the section of the roadway in front his address to be a parking zone and the city would remove the no parking signs. I asked Capt. Hess if they knew the complainants' name or his address. They did not. I gave him Fisten's details, along with the other three miscreants information. Capt. Hess is now aware they are P1's surveilling the address and Fisten is upset my headlights are blinding their night-vision equipment, making surveillance impossible. His calling in parking complaints is his solution to get us off the street and their surveillance back on track. Capt. Hess will email this information to his Major. The next time Fisten calls in a parking complaint will be his last. CJ Schmidt 1/20/2011 EFTA01157827