EFTA00096566.pdf

1A Envelope Case ID: 72-MM-113327 ! MM 1 FD-395- MM 2 ORIGINAL NOTES RE INTERVIEW OF MM 3 1)FD-597 SIGNED BY MM 4 1)FD-26 CONSENT TO SEARCH SIGNED BY 2)FD-395 SIGNED BY MM 5 FGJ SUBPOENA RESULTS FOR PHONE NUMBER MM 6 LEETER AND EMAIL CORRESPONDENCE BETWEEN AND 1111111111- MM 7 ' NSUALLY MONITORED PHONE CALLS WITH (7 DISCS) MM 8 2 PASSPORTS;FL DRIVER LICENSE,RESIDENT ALIEN CARD;SOCIAL SECURITY CARD; MM 9 1 BOUND BLACK ADDRESS BOOK AND 2 STAPLED HANDWRITTEN SET OF DOCUMENTS ON YELLOW LEGAL PAD PAPER MM 10 1)ADVICE OF RIGHTS FORM 2) ,11/6/2009 INTERROGATION FOUR-(4)-DVDS-OF DEPOSITION OF AUG 2009 MM 12 INVOICE FOR PAYMENT OF STAGEHAND FEES/MONEY WIRE FEE AND COP Y OF CASHIERS CHECK FOR PAYMENT MM 13 ATT PHONE RECORDS FOR SUBJ JULY 1,2009 11/2009, MM 14 BOP RECORDS RE BERRY KESSLER MM 15 (2) CD'S FOR TOLL RECORD MM 16 BOP INMATE RECORD RE:BERRY KESSLER AND MM 17 ORIGINAL NOTES RE INTERVIEW OF 1) III'S' 'III'''. ON 11/16/2010 2) CONTACT INFORMATION FOR EPSTEIN'S ASSOCIATES AND EMPLOYEES WRITTEN OUT ASSISTANT MM 18 VARIOUS TELEPHONE CD'S AND SUBPOENA FOR CASE; SENT OUT TO HQ FORIIIIIIIISWEEP EFTA00096566