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FBI Reports (5,300 documents)

EFTA01726141.pdf 85% conf · 10,615 chars

OE EFTA01726141 Af-JA4 r e/ 8.• A6,6,effs: ivaL rpie , N/ ///e14 EFTA01726142 Person Encounter Detail Encounter Person Detail Last Name : runt Name : Middle Initial : Gender: Date Of Bir

EFTA01725652.pdf 85% conf · 205,617 chars

Statement For: Mobile Number: Account Number: Customer Service Number 1-800-937-8997 Aug 08..2005 Page 10 of 17 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Cal

EFTA01725252.pdf 85% conf · 159,567 chars

Er DO NOT DESTROY ron.A#A9b39N-00/ 0 Dis Grano Jury Material- seminatc O.:1, u•!.:orint to Rule 5(c) Fea. R. ,:;%itri. P. 7 /) •••• - fi EFTA01725252 lA Envelope Case ID: 31E-MM-108062 -

EFTA01725250.pdf 85% conf · 3,142 chars

RD-909 (Rev. 8.02.02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E -MM- 10 8 0 6 2 TO: ADDRESS: TELEPHONE: JetBlue Sub oena Com lian

EFTA01725150.pdf 85% conf · 192,915 chars

Your Statement Statement Fon EPSTEIN & CO Mobile Number: At-count Number. Important information International leo Messaging— Slay In touch with Your World! Send a msg from the US to an inn wir

EFTA01725050.pdf 85% conf · 175,591 chars

cingular WIRELESS Page: Billing Cycle Date: Account Number: CMIDetRili2211fillUed) User Name: IMMI Call Lotation(CL): AU=Aueilla. BR=Bristol, BUsBushnell. CH=Chiefland. Clawision, DB-Daytona,

EFTA01724850.pdf 85% conf · 500,000 chars

FD-340 (Rev. 4-11-03) File Number 3( er--(nvh-totroizeiA26. Field Office Acquiring Evidence Serial H of Originating Document 'Yale Received From tAtniPecAt/- eshi.Aan (Address) (City and Slat

EFTA01724363.pdf 85% conf · 92,924 chars

Law Enforcement Report Page 11 of 17 Jun 2006) May 2006) Feb 2004) IN.SFICKFISMKSIPCI. In N n 01/01/1976 and 12/31/1977 e•B e:39 in N n 01/01/1962 and 12/31(1963 DOeAge: 39 ssued in NEW

EFTA01724163.pdf 85% conf · 127,912 chars

Received: 2008-04-09 14:38:13 MSG-NBR: 00004 MNE: F50330001 ATTN: OWI FLFBIPBSO Y --NCIC-- NO NCIC WANT SOC/ NO NCIC WANT N p i p RAC/W SEX/F EBS/ ***MESSAGE KEY ONS HOUT LIMITATIONS. --EN

EFTA01724063.pdf 85% conf · 93,397 chars

112 1 THE VIDEOGRAPHER: Going off the video 2 record 1:49 p.m. 3 THE WITNESS: Thank you. 4 (Pause in the proceedings.) 5 THE VIDEOGRAPHER: Back on the video 6 record 2:04 p.m. 7 Q Mr. E

EFTA01723863.pdf 85% conf · 143,783 chars

Date .46,-- Lbril. Alrezratt Maire and Model Mrcratl klenilication Mark Points of Departure& Anisai Mies Floral Ri t No. finmarks, Procedures, Manguier%) Endcrcomonts fumier of 'sentit

EFTA01723752.pdf 85% conf · 7,937 chars

.t. MISS- AUGUST 4, 2006 PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and protection from intimidation and harassment. You also may be entitled to resti

EFTA01723652.pdf 85% conf · 134,569 chars

V i (41 /S% PA) othW,C, to 4•As1 /4 et EFTA01723652 —\11/4t-Vw. kc-Ls Oi•k EFTA01723653 A. /IA) ‘ghm.no tart ed. EFTA01723654 To: Subject: E N. (MM) (FBI) He to SA Mend SA Please refer

EFTA01723616.pdf 85% conf · 42,711 chars

PAY PER CALL NONREGULATED CHARGES (E Page 17 la Account Number: Dill Period DateAl l ill Detailed Statement of Charges Other Service Providers Nonpayment of Nonregulatod Service Charges will not

EFTA01723517.pdf 85% conf · 133,654 chars

FP/4-108 Dip izem I D IDO. NOT DESTROY rtnraw 1203,a -1 va n. m 14/2- 1142 EFTA01723517 1A 142 2006-09-01 254 1A 143 2007.08-24 j4 1A 144 2007-08-15 254 1A 145 2008-03-06 254 1

EFTA01721845.pdf 85% conf · 12,336 chars

EFTA01721845 • • - root-. itm €.4 • YkWre rs& -JCR Ca ear 4C al ° I 4n . ekaAden.cA.4^_ !tw,- -3£ pan .$1,..tn a L.3 ;AAP-- (25 0 3- t ees 4/5 . Ger 4 INta. eitArte- saA) y- Is J •

EFTA01721774.pdf 85% conf · 19,549 chars

\We ot KDI lywood N 2 ATS i sty EFTA01721774 RESTRICTED INFORMATION EFTA01721775 ENVELOPE EMPTY EFTA01721776 4 41. UNITED STATES POSTAL INSPECTION SERVICE CRIMINAL INVESTIGATIONS SERVICE CE

EFTA01721763.pdf 85% conf · 693 chars

UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Form Classification: UNCLASSIFIED Source Id: Date: 2010-12-10 Case Agent Name: Field Office: Jacksonville Squad: 10 Dat

EFTA01720955.pdf 85% conf · 1,388 chars

SAG Ag EVIDENCE FEDERAL BUREAU OF INVESTIGATION YEUE ,IMIF EFTA01720955 •• •••••P..••••••••••-.•.•••••.. TIP is ?4;4.'-rti • . . •sf • • . ;' Y. Z :• • . . •••• f• •• • r. • •;

EFTA01720809.pdf 85% conf · 524 chars

II q VIDENCE FEDERAL BUREAU OF INVESTIGATION vim "1- 7 L BG1 AU 1AS f NIA EFTA01720809 EFTA01720810 All documents and Photographs Enclosed have been Digitized. Negatives and/or media have

EFTA01719026.pdf 85% conf · 62,187 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-71 ADDRESSED TO BEAR STEARNS COMPANIES, INC. CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY

EFTA01718828.pdf 85% conf · 3,446 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS OLY-63 and OLY-64 FGJ 07-103(WPB) SUPPLEMENTAL EX PARTE DECLARATION NUMBER ONE IN SUPPOR

EFTA01718723.pdf 85% conf · 5,849 chars

(Adapted from pp. 37-45) Child Molesters: A Behavioral Analysis For Law-Enforcement Officers Investigating the Sexual Exploitation of Children by Acquaintance Molesters Fourth Edition Septembe

EFTA01718506.pdf 85% conf · 163,713 chars

• 12/If/2001 If: IV FAX le I / IIU KIRKLAND A. ELLIS LLP I lononthle R. Alexander Acosta December 17. 2007 Page 10 testimony establishes: that the conduct was consensual: that she lied to Mr.

EFTA01718407.pdf 85% conf · 106,559 chars

(USAFLS) From: (USAFLS) Sent: . 2007 12:47 PM To: Subject: Hi — I still am having trouble with my voice and am headed home now. Here is the latest: tomorrow morning. hat is probably coming

EFTA01718389.pdf 85% conf · 5,254 chars

FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Dateoftnnscription 06/12/2007 was interviewed in West Palm Beach, Florida, regarding.a e era investigation involving the sexual exploitati

EFTA01718382.pdf 85% conf · 11,367 chars

4 F13.302 (Rev.10495) FEDERAL BUREAU OF INVESTIGATION ttaxammaiodm 04/26/2007 was interviewed in West Palm Beach, Floill'le.A.IWR!nvestigation involving the sexual exploitation of minors. Afte

EFTA01718377.pdf 85% conf · 7,464 chars

fro,moi(ReyAo.6-91) she had provided to the PBPD. reviewed any testimony with the to testifying either. ASA, had made her nervous. FEDERAL BUREAU OF INVESTIGATION Date of transaintion 02/27/200

EFTA01718041.pdf 85% conf · 66,499 chars

LAW OFFICES OF GERALD B. LETCOTYRT, P.G. A PROFESSIONAL CORPORATION • NEW YORK, NEW YORK 10081 GE FACSIMILE • RENATO C. STABILE • • FAITH A. FRIEDMAN VIA FEDERAL EXPRESS Esq. Isista.MAte

EFTA01717767.pdf 85% conf · 500,000 chars

cingular Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Called - Continued Qnty Charge Calls To Used Rate Description Charge 246 12/18 09:08A

EFTA01717667.pdf 85% conf · 500,000 chars

FD-340(Rev. 441-03) File Number a E 1/1404- 1 OWL.- / 1i Field Office Acquiring Evidence nvilv egca Serial A of Originating Document Date Received Prom O ern 01 t. 'km r I Interim ee) (Addr

EFTA01716962.pdf 85% conf · 76,213 chars

NU- / VW& O.1N no C 'y omv‘efa see4cry, EFTA01716962 lA Envelope Case ID: 31E-MM-108062 MM 1 PHOTO LINE UP POSITIVE ID OF MM 2 1 ORIGINAL NOTES RE INTERVIEW OF MM 3 I SUBPOENA RETURN- MA

EFTA01716960.pdf 85% conf · 3,194 chars

FD.909 (Rev. 8.02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E -PIM -108062 TO: ADDRESS: TELEPHONE: JetBlue Sub oena Com liance

EFTA01716584.pdf 85% conf · 104,072 chars

Itemized Details For Account Number: Customer Service Number 1.800.937.8997 Act IC, 2C04 Page 22 of 50 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time D

EFTA01716284.pdf 85% conf · 54,965 chars

a ..••••.• EFTA01716284 FD-340 (Rev. 4-11-03) File Number Field Office Acquiring Evidence whin Serial N of Originating Document I3 Date Received From o ilosizev^) (Name of Contributor/In

EFTA01716192.pdf 85% conf · 27,574 chars

me 1 g 316 no Wr Oat mmerrar-Ruin 810 nraod duaZirauD't (j°1111;$ °V) Le onlY cr.m DISSeni" fed P -‘51 EFTA01716192 1A Envelope Case ID: 31E-MM-108062 MM 52 ORIGINAL NOTES RE INTE

EFTA01716172.pdf 85% conf · 47,207 chars

X angular WIEELESS Page: 23 of 26 Billing Cycle Date: 01/18/05 - 02/17/06 Account Number: Call Detail Continued User Name: I Call Location(C1); Al1=Aucilla, BR=Bristol, BthaBlishnell CH=Chie

EFTA01715442.pdf 85% conf · 44,444 chars

Nu-1D %0G2- If Velo | 1A 37-i lA Envelope Case ID: 31E-MM-108062 ! MM 39 -RECORDS FOR AND I 3/ 5.- mei, /01256P-M EFTA01715443 I. VD-340 (Rev. 4i I.0)) File Number Field Office Acquiring

EFTA01715342.pdf 85% conf · 129,875 chars

nC. OT /A age/Mkt/ DESTROY ool Cla LW to Compchk Fat lc% 39 0 40 316 EFTA01715342 lA Envelope Case ID: MM 28 MM 29 MM 30 MM 31 MM 32 MM 33 MM 34 MM 35 MM 36 MM 37

EFTA01714184.pdf 85% conf · 193,954 chars

Itemized Details For: Account Number: Customer Service Number 1-800.937.8997 Nov 27, 2005 Page 15 of 62 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time

EFTA01714175.pdf 85% conf · 9,672 chars

ASSISTANT IATE ATTORNEY GRAND JURY/HOMICIDE INTAKE OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT 401 NORTH DIXIE HIGHWAY West PALM BEACH, FLORIDA 3340 I TM- •-• • dart, . • G • • T

EFTA01713982.pdf 85% conf · 2,426 chars

EFTA01713982 0lcv.01-31-200” FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/22/2007 To: Miami Attn: IMA/PB2 From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID

EFTA01713913.pdf 85% conf · 106,699 chars

r MdtsioNtia.1/444:-Fogank EFTA01713913 . -__.__./--. EFTA01713915 ..1 4 1 a-4(eq — oyo EFTA01713916 (vccit i el C/°`-( — Y 0 EFTA01713917 5v1.3sci•tas ADc /6.kr."%/4-ftc\ti-e-occ 4 rota:

EFTA01713559.pdf 85% conf · 11,785 chars

EFTA01713559_- EFTA01713560 Record Request F0.125 (Rev. 4.1.93) Date De lo t /zoo.( D Birth ❑Credit $ ,\Criminal Q Death OtiNs El Harr age* !Kotor vehicle Other To lk Buded Return co

EFTA01713478.pdf 85% conf · 118,534 chars

rCi".111111118111111"111111111111111111S • •••••.. `•••••... a•- EFTA01713478 FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/28/2007 IIIIII date of birth home telephone , was intervi

EFTA01713206.pdf 85% conf · 126,858 chars

'will& wi it; Ity 1, EFTA01713206 (24 it I. Ipuec R/ C 6/i L-151. 4,7 "44 ./4-)—^ EFTA01713207 - - - Florida D.A. V.I.D. Individual Summary Page r Page 1 of 1 • STATE OF FLORIDA Depart

EFTA01713066.pdf 85% conf · 98,973 chars

T "Pri ).L f.sc, MI CD'ar. )41* (1 -up tr y _ _,.Oz,. rop j frit ,12-,ws.sch,41 - 111= IM " 4-- --=•-c'e -n1 - - sl ,-`,or • ft e: ),...1 _31), ,s_ • C .),-,.--, CI() ---,,.....,yi

EFTA01712777.pdf 85% conf · 118,466 chars

Florida D.A.V.I.D. Individual Summary Page Page I of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED

EFTA01712577.pdf 85% conf · 156,701 chars

atikt—I0 Z06, Corn( SetJI. DO NOT DA pa 2 y, 31E Val le 132-1111q11 EFTA01712577 1A 132 E. Nesbitt Kuyrkendall 2006.01-01 253 1A 133 E. Nesbitt Kuyrkendall 2006.01.01 253 1A 134 E. N

EFTA01712451.pdf 85% conf · 107,594 chars

Law Enforcement Report Page 19 of 36 JUP TER FL 33458-3420. PALM BEACH COUNTY (Apr 2000) Current Residents at Address. J ?ITER F._ 33458-5805 PALM BEACH COUNTY (Apr 2000) urrent • es ent at va-x

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