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FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
Total Deleted Page(s) = 434
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FEDERAL BUREAU OF INVESTIGATION
FOI /PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
Total Deleted Pagets}) = 199%
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FEDERAL BUREAU OF INVESTIGATION
FOI /PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
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FEDERAL BUREAU OF INVESTIGATION
(Rev. 05-01-2008)
Precedence: ROUTINE Date: 09/18/2008
To: Miami Attn: SA
PB-1, PBCRA
From: Miami
PB-1, PBCRA
. b7C -2
neproved By: [le
Case ID #:\41E-MM-108062-F
» FD-794 f FEDERAL BUREAU OF nvesricar
Revised
10-11-3008 ; PAYMENT REQUEST
; DRAFT TYPE
Request Type: Payment Type: Forfelture or Drug Related?: - jCatalog:
© Advance CH Commercial Y. Yes
C Expense
{Rev, 06-04-2007)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 02/11/2008
To: Miami
From: Miami
PB-1 / PBCRA
b7Cc -2
Case ID 4:4.18-NM-108062-FF Pending
Title: GENERAL FORFEITURE MA
t
FD-794
Revised
10-11-2005
FEDERAL BUREAU OF INVESTIGATION
PAYMENT REQUEST
DRAFT TYPE
Request Type: Payment Type: Forfeiture or Drug Related?: |Catalog:
@ Advance © commercial | 1%! Yes cw
( Expen
FD-~-794 FEDERAL BUREAU OF INVESTIGATION
Revised
eves PAYMENT REQUEST
DRAFT TYPE
Request Type: Payment Type: Forfeiture or Drug Related?:
f Advance commercial I Yes
@ expense © Confidential [ Neo
IN
(Rev, 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 03/23/2007
To: Miami
From: Miami
L-1 / PBCRA
contact: aptt_
Approved By: b6 -2
PP ¥ b7¢ -2
Drafted By:
Case ID #: V31E
(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 11/06/2006
To: Miami
Miami
L-1 / PBCRA
From:
b7c -2
Case ID #:\V31E-MM-108062-FF (Peseta
Title: GENERAL FORFEITURE MA
FEDERAL BUREAU OF INVESTIGATION
FOI /PA
DELETED PAGE INFORMATION SH
Civil Action# 17-cv-03956
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Total Deleted Pagets} = 20
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(Rev. 01-31-2003} @ Ys
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 08/01/2006
To: Miami. Attn: IMA/PB2
From: Miami
PB2/PBCRA
b6 -1, -2
Case ID #: 31E-MM-108062 — Birending)
Title:
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
Total Deleted Page(s) = 6
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FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SH
Civil Action
l7-cv-03956
Total Deleted Page(s}
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FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action
l7-cv-03956
Total Deleted Page(s) = 491
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FEDERAL BUREAU OF INVESTIGATION
FOT/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
Total Deleted Pagets}) = 525
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FEDERAL BUREAU OF INVESTIGATION
FOI /PA
DELETED PAGE INFORMATION SH
Civil Action# 17-cv-03956
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Total Deleted Page(s) = 200
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Pag
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
FD-909 (Rev. 8-02-02)
In the matier of case number(s): 31E-MM-108062
TO: Verizon Wireless/Cellco Partnership
Custodian of Record
NO.854 Daae
P.@2
02/27/2887 19:28
FEB-2i-2087 15:31 FEY WEST PALM BEACH RA
FD-909 (Rev. 8-02-02) 'U, S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
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Sprint Nextel I
Corporate Security 1
Mailstop KSOPHMQ206 : |
6480 Sprint Parkway
Overla 51 bé -5
Oftice: Fax: 913-315-0746 b7c -5
E-mail:
02/22/2007
Federal Bureau of Investigation
500 S. Flagler D
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Sprint py SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, CVERLAND PARK, KS 66254
Facsimile |
Fax: $1{5618337970 i
Company: Federal Bureau of Investigation Department: Legal Compliance
|
Date: F
FEDERAL BUREAU OF INVESTIGATION
FOI /PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
Total Deleted Pagets} = 90
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FEDERAL BUREAU OF INVESTIGATION
FOI /PA
DELETED PAGE INFORMATION SH
Civil Action# 17-cv-03956
r
1ET
Total Deleted Page(s) = 3182
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_ Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail... Page 14 of 17
Virginia says: ‘I am appalled. To me, it’s saying, “We are above the law.” But Jeffrey is a m
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rp794 @ FEDERAL BUREAU OF wes rion
evise PAYMENT REQUEST
10-11-2005
DRAFT TYPE
Forfeiture or Drug Related?: |Catalog:
im Yes
iw No
Request Type: Payment Type:
€ Advance @ Commercial
@ Expe
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(Rev. 05-01-2008) @ T
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 04/07/2011
To: Miami Attn: Third Party Draft
From: Miami
PB-2/PBCRA
bic -1,
Case ID #: 31E-MM-108
|
(Rev. 05-01-2008) ® »
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 01/08/2010
b7¢ 1, -2
From: Miami
PR-1, Palm Beach County RA
Contact: SA
Drafted By: nk
Case ID #:
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
Total Deleted Pagets}) = 146
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{Rev. 05-01-2008)
e é
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 10/07/2008
To: Attn: ALAT b3 -1
Attn: ALAT b6 -1, -2, -3
bic -1, -2, -3
From: Miami
Squad PB-2, PBCRA
VICTIM NOTIFICATION SYSTEM (VNS)
VINS is a free service that provides victims of Federal crime with
information and notification regarding the status of the case and
the offender's custody status, to
+ .
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FEDERAL BUREAU OF INVESTIGATION
(Rev. 06-04-2007)
Precedence: ROUTINE Date: 05/31/2008
b7¢ -1,
From: New York
C-20
Contact:
Drafted By: mej
Case ID #: 31B-MM-108062~7* (Pending)
| Title
Ne A.
(Rev. 06-04-2007)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 04/22/2008
b7c -1, -2
rom: New York
Ww C41
Contact: SA
Approved By:
Drafted By:
Case ID #: 31E-MM-108062- }
KS
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(Rev. 06-04-2007) e e@
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 03/27/2008
To; Miami Attn: PB- BCRA
SAI b6 -1, -2
p7C -1, -2
From: Wew York
C-20
Contacts (_
Approved By:
Draft
Automated Serial Permanent Charge-Out
FD-5a {(1-5~94)
Date: 04/02/08 Time: 13:21
Case ID: 31E-MM-108062 Serial: 152 )
Description of Document:
Type : FD302
Date : 03/20/08
To : MIAMI
From : b3 -1
T
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i4f emol. ec.
Rev, 06-04-2007)
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FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY Date: 03/05/2008
To: Miami atte: [
Third Party Draft
Attn: sa [1
PB-2/ PBCRA
From: Miami
PB-1/PBCRA
Conta
s ® @
“Rev. 06-04-2007)
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY Date: 03/05/2008
To: Miami Attn: pee tg
Third Party Draft ‘ ;
From: Miami
Attn: SA|
PB~2/PBCRA
PB-1/PBCRA
Drafted By:
(Rev. 06-04-2007) e @
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 02/06/2008
To: New York Attn: ssaA[ b6 -1, -2
Squad C-20 Tc -1, -2
From: Miami
PB-2/PBCRA
noprovea sy: [____#*
Draf
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(Rev. 06-04-2007) 6 i "
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 11/07/2007
To: Miami Attn: Third Party Draft”
From: Miami
PB-2, PBCRA
Contact: SA bé -1, -2
b7c -1, -2
Appro
22% J re Ol ae
(Rev, 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 08/17/2007
To: New York Attn: ssat b6 -1, -2
bic -1, -2
From: Miami
PB-2/PBCRA
Case ID #: 32H-MM-108062
(Rev. 01-31-2003) . 6 B
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE - Date: 06/22/2007
To: Miami Attn: IMA/PB2 ) Oy.
we
From: Miami .
PB2/PBCRA
contact: sat
Approved By:
Drafted By:
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FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 06/11/2007
Orlando RA ‘7c -1, -2
From: Miami
PB-2/PBCRA
Case ID #: 37E-MM-108062 Pesdtr
Rev. 01-31-2003) ® ®
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 05/17/2007
To: Tampa Attn: ssa [_____
Orlando RA
From: Miami
PB-? /PBCRA
Deatted ay: Sef =i
> cte-MM-108062 Pendised
T
=
Rev. 01-31-2003) @ Yd]
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 05/02/2007
To: Criminal Investigative Attn: Gang/Criminal
Enterprise Section
SC Alex Juan Turner
ASC b6 -1, -2
u
~~
(Rov, 01-31-2003) td ® (tS, 6l, BC
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 04/20/2007
To: Criminal Investigative Attn: Crimes Against Children Unit
uc b6 -1, -2
TA bic -1, -2
F
FD-302 (Rev. 10-6-95)
-l-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 01/23/2007
ALFREDO RODRIGUEZ was interviewed in the town of Palm
Beach, Florida regarding a federal investigation in
(Rev. 01-31-2003} ® rd)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 03/13/2007
From: Miami
Palm Beac = Oye
Contact: SA
b7e -1, -2
Case ID #: 31E-MM-108062 CPemcting+
Title: JEFFREY
we @ e OF0 } rr Ol lec
(Rev. G1-31-2003)
FEDERAL BUREAU OF INVESTIGATION.
Precedence: ROUTINE : Date: 03/21/2007
To: Tampa Attn: ssa[ __—
Orlando RA
From: Miami
PB-2/PBCRA ;
Approved By: b6 -1,
(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 03/12/2007
To: Miami
From: Miami
Approved
PBZ /PBCRA ‘
bic -1,
py [i
Drafted By::
Case ID #: 31E-MM-108062 (Pemrctir
FEDERAL BUREAU OF INVESTIGATION
FOI /PA
DELETED
Action# 17-cv-03956
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FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
Total Deleted Pagets}) = 456
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