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Grand Jury-NY EFTA00005578 United States v. Ghislaine Maxwell 07/08/20 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 PROCEEDINGS (10:05 a.m.) Let the record reflect that there are 17 grand jurors present and that the foreperson is present. Good morning, ladies and gentlemen. My name is and I am an Assistant United States Attorney here in the Southern District of New York. Can everyone hear me okay? All right. I SP everybody's heads nodding. Thank you. I am here today to present for your consideration a proposed superseding indictment charging Ghislaine Maxwell in six counts. This indictment is virtually identical to the indictment that you returned last week charging Maxwell in those same six counts except that it corrects two clerical errors, or two typographical errors that were contained in Counts Five and Six which are the perjury charges. As a result, I will not be presenting any new evidence or new witnesses today. Instead, I will identify for you those two clerical errors in the indictment. I will point out the portion of the exhibits that you saw last week that provide the correct information. Then I will identify the corrected portion of the superseding indictment in the proposed superseding indictment. Before I do that though, I must ask you all the FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 EFTA00005579 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 United States v. Ghislaine Maxwell 07/08/20 same preliminary questions that we went over last weex. First, do any of you believe that you personally know or have met the proposed defendant, Ghislaine Maxwell? I see no hands. Next, have you any heard or read about, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if you could just raise your hand? I see a number of hands. Virtually every hand is in the air. You can all put your hands down. Thank you. As you know, you must make your determination as a grand jury based on the evidence presented before you in the grand jury, in this room alone. Accordingly, you must set aside any other knowledge you may have about this case or the people involved in it, and base your decision solely on the evidence presented to this grand jury to determine whether there is probable cause to believe that the charges in the proposed indictment were committed. Is there any grand juror here today who cannot follow these instructions? I see no hands. Just to be sure, is there any grand juror here who would have any difficulty setting aside the outside information you may have about the defendant or the facts of this case? I se= no hands. Finally, do any of you believe you know me in anything other than my professional capacity? I see no FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 EFTA00005580 United States v. Ghislaine Maxwell 07/08/20 4 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 hands. Now, as I mentioned, I will not be calling any witnesses today. Instead I will present you with the exhibits from last week, the transcript of the testimony you heard from last week and the proposed superseding indictment. I will then walk you through the error that the superseding indictment seeks to correct. Please keep in mind though that what I say is not evidence. Only the testimony of the witnesses and the exhibits are evidence. So as I'm walking you through these exhibits, your understanding of them and your understanding of the evidence controls. I am just trying to provide you with an overview. With that instruction in mind, I am going to put up onto the Elmo what was previously received and marked as Grand Jury Exhibit 1. That is the proposed six-count indictment that you voted to return last week. A copy of it will be available for review when you deliberate. You also received what has been marked as Grand Jury Exhibit 2, which I will not put up on the Elmo. That was a PowerPoint presentation containing photographs and excerpts of certain documents that was shown to you during the testimony last week. You also heard testimony from FBI Special Agent Today I am marking, as Grand Jury Exhibit 3, FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 EFTA00005581 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 United States v. Ghislaine Maxwell 07/08/20 copy of the transcript of that testimony. It is up on tnr Elmo now and it will be available for you to review if you would like as you deliberate. I will not read it back to you now, but you can read through it as you deliberate. Finally, I am marking, as Grand Jury Exhibit 4, the proposed superseding indictment, which I have now placed up on the Elmo. As I mentioned, this proposed superseding indictment corrects two clerical errors and is otherwise identical to the original indictment, Grand Jury Exhibit 1. I'm now going to walk you through the errors that we're going to correct starting on Grand Jury Exhibit 1. Page 15 contains the beginning of Count Five which charges Maxwell with perjury. Paragraph 21 on that page refers to the civil case in which Maxwell gave deposition testimony on April 22nd, 2016, as 15 Civ. 7344. That is the error we are going to correct. Similarly, page 16 contains the beginning of Count Six which charges another count of perjury. Paragraph 23 on that page refers to the civil case in which Maxwell gave deposition testimony on July 22nd, 2016, under the same number, 15 Civ. 7344. Turning now to Grand Jury Exhibit 2. Slide 22 of that exhibit contains the first page of the deposition transcript from the testimony that Maxwell gave on April 22nd, 2016. As you can see here, the docket number FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 EFTA00005582 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 United States v. Ghislaine Maxwell 07/08/20 for that case is in fact 15 Civ. 7433 not 7344. Similarly, slide 25 contains the first page of the transcript from the July 22nd, 2016 deposition that Maxwell gave. As you can see here, again, the docket number for that case is 15 Civ. 7433 not 7344. Finally, I will turn to the proposed indictment, Grand Jury Exhibit 4. On page 15, you have again the same perjury count with one change. Paragraph 21 corrects the docket number for the civil case to be 15 Civ. 7433. Similarly, on page 16, which contains the second perjury count for the July 22nd, 2016 deposition, the docket number is corrected to 15 Civ. 7433. There are otherwise no changes to the substance of this indictment. That is my presentation. Before I leave you to deliberate, would anyone like me to read the full proposed superseding indictment out loud? I see no hands. I must advise you that you must independently find probable cause, again, for each count in the superseding indictment. The evidence before you in support of the charges in the superseding indictment is the same evidence that was before you when you considered the indictment last week. Does anyone have any questions about that evidence? I see no hands. The legal instructions that you received before FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 EFTA00005583 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 United States v. Ghislaine Maxwell 07/08/20 voting on the indictment last week are the same instructions that apply to your consideration of the proposed superseding indictment. Would anyone like me to read those instructions out loud for you again? I see no hands. Does anyone have any questions about the legal instructions? I see no hands. I will leave you now with the exhibits to deliberate. As always, if you have any questions or concerns about the proposed indictment, please let me kno.v, before you vote so that I may answer any questions you may have on the law, or bring any additional evidence before you to consider. Thank you, all. (Matter concluded) (Time Noted: 10:14 a.m.) FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 EFTA00005584 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 CERTIFICATE I hereby certify that the foregoing is a true and accurate transcription, to the best of my skill and ability, from my electronic notes of this proceeding. July 22, 2020 Date Acting Grand Jury ReporteL Free State Reporting, Inc. FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 EFTA00005585
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No, 7 onc-e- ' -I-1 ki-- 'fr- was vurort f or a Said I 1 Ant `bats wrong 3:101,1111 VT< is cjag * ltSz, ail i2. ee Sauces EFTA00004085 This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT Thank you. This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT Thank you. This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT Thank you. This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT Thank you. EFTA00004086 14 EFTA00004087 This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT Thank you. IS EFTA00004088 EFTA00004089 EFTA00004090 EFTA00004091 EFTA00004092 EFTA00004093 3 EFTA00004094 a s • EFTA00004095 M EFTA00004096 6 A EFTA00004097 i EFTA00004098 13 EFTA00004099
EFTA00003868.pdf
\--t• Ukv•R_Th IIIMEMIImmiName 1 EFTA00003868 LIAR_ Kw EFTA00003869 Investigating Officer Case Number: File Name: agt Notes: PALM BEACH SHERIFFS OFFICE Line Up Information Date: 08/09/2006 Time: 2:26 PM Page: 2 of 2 Jacket N: Full Name: First Name: iddk Name: Birth Date: Age: Race: Marital Status W MARRIED Hair Color: CRY Facial Hair: N F.ye Color: RR() Build: M Last Name: Gender: M Complexion: MED Booking Id: Height: 6 ft. 0 In. Weight: 205 lbs. Jacket it: Birth Date: Hair Color: CRY Full Name: Age: Facial Hair: N First Name: Race: W Eye Color: IIAZ Middle Name: Marital Status SINGLE Build: M List Name: Gender: M Complexion: FAR Booking Id: Height: 6 ft. I in. Weight: 165 lbs. Jacket II: 0338617 Birth Date: 0120'1953 Hair Color: CRY Full Name: EPSTEINJEFFREY Age: 53 Facial Hair: N First Name: JEFFREY Race: W Eye Color: HUI Middle Name; Marital Status SINGLE Build: M Last Name: EPSTEIN Gender: M Complexion: FAR Booking Id: 20060723017 Height: 6 ft. 0 in. Weight: 180 lbs. EFTA00003870 Investigating Officer Case Number: File Name: Notes: PALM BEACH SHERIFFS OFFICE Line Up Information Date: 08/09/2006 Time: 2:26 PM Page: I of 2 Jacket U: Full Name: First Name: Birds Date: Age: Race: Hair Color: CRY Facial Hair: N Ese Color: IIA/ W NlIddle Name: Mat ill:IS:sous MARRIED Build: NI Last Name: Gender: NI Completion: MED Booking ld: Weight: Height: 5 ft. 10 in. IS0 lbs. Jacket tr: Birth Date: H a ir Color: CRY Full Name: Age: Facial Hair: N First Name: Rate: W Eve Color: BRO !Biddle Name: Nlarital Slaws MARRIED Build: NI Last Name: Gender: NI Completion: MED Booking Id: Height: 5 rt. 9 in. 1% eight: 175 lbs. Jacket #: Birth Date: Hair Color: GRY Full Name: Age: N First Name: Race: W Eve Color: Hill Middle Name; Marital Status DIVORCED Build: Lest Name: Gender: NI Compkam: FAR Booking Id: Height: 6 ft. 0 in. Weight: 165 lbs. EFTA00003871 PALM BEACH SHERIFFS OFFICE Lime Up Date: 08/09/2006 Time: 2:22 PM Page: I of I 1 2 3 4 5 6 EFTA00003872 PALM BEACH SHERIFFS OFFICE Lice Up Date: 08/09/2006 lime: 2:22 PM Page: I of I 1 2 3 4 5 6 EFTA00003873 PALM BEACH SHERIFFS OFFICE Line Up Date: 08/09/2006 Tice: 2:22 PM Page: I of I I 2 3 4 5 6 EFTA00003874 PALM BEACH SHERIFFS OFFICE Lime Up Date: 08/09/2006 Time: 2:22 PM Page: 1 of I 2 3 4 5 6 EFTA00003875 PALM BEACH SHERIFFS OFFICE Lime Up Date: 08/09/2006 Time: 2:22 PM Page: I of I 1 2 3 4 5 6 EFTA00003876 PALM BEACH SHERIFFS OFFICE Line Up Date: 08/09/2006 Time: 2:22 PM Page: I of I 5 6 EFTA00003877 PALM BEACH SHERIFFS OFFICE Lime Up Date: 08/09/2006 Time: 2:22 PM Page: I of I 1 2 3 4 5 6 EFTA00003878 PALM BEACH SHERIFFS OFFICE Line Up Date: 08:09'2006 Time: 2:22 PM Page: I of I I 2 3 4 5 EFTA00003879 PALM BEACH SHERIFFS OFFICE Lime Up Date: 08/09/2006 Time: 2:22 PM Page: I of I 1 2 3 4 5 6 EFTA00003880 PALM BEACH SHERIFFS OFFICE Lice Up Date: 08/09/2006 Time: 2:22 PM Page: I of I I 2 3 4 5 6 EFTA00003881 PALM BEACH SHERIFFS OFFICE Line Up I Date: 08/09/2006 Time: 2:15 PM Page: I of 1 2 3 4 5 6 EFTA00003882 PALM BEACH SHERIFFS OFFICE Line Up Date: 08/09/2006 Time: 2:15 PM Page: 1 of 1 1 2 3 4 5 6 EFTA00003883 PALM BEACH SHERIFFS OFFICE Lime Up Date: 08/09/2006 Time: 2:15 PM Page: I of 1 2 3 5 6 EFTA00003884 PALM BEACH SHERIFFS OFFICE Line Up Date: 08,0912006 Time: 2:15 PM Page: 1 of I 1 2 3 4 5 6 EFTA00003885 PALM BEACH SHERIFFS OFFICE Line Up Date: 08/09/2006 Time: 2:15 PM Page: I of I 1 2 3 4 5 6 EFTA00003886 PALM BEACH SHERIFFS OFFICE Lime Up Date: 08/09/2006 Time: 2:13 PM Page: I of I 1 2 3 4 5 6 EFTA00003887 PALM BEACH SHERIFFS OFFICE Line Up Date: 08/09/2006 Time: 2:15 PM Page: I of 1 1 2 3 4 5 6 EFTA00003888 PALM BEACH SHERIFFS OFFICE Line Up Date: 08/09/2006 Time: 2:15 PM Page 1 of 1 1 2 3 4 5 6 EFTA00003889 PALM BEACH SHERIFFS OFFICE Line Up Date: 08/09/2006 Time: 2:15 PM Page: I of I 1 2 3 4 5 6 EFTA00003890 PALM BEACH SHERIFFS OFFICE Line Up Date: 08/09/2006 Time: 2:15 PM Page: 1 of I 1 2 3 4 5 6 EFTA00003891 1 3 4 5 6 EFTA00003892 Florida D.A.V.I.D. Individual Summary Page Page 1 o: 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), F LORIDA STATUTES . IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Conditional Messages: NOT A CITIZEN Record 1 VIN Record View View View View L QUID Number dividual Summary Page DL/ID Number Class 11.0.804730 Date of Birth Sex F Restrictions Status EXPIRED A#: 10 All Addresses On File Height Country Of Binh V10 Endorsements Issue Date Duplicate Expiration Date 06-04-04 Date 01-01-06 07-23-04 SSN Vehicle Information Color I Body Make Driver License Transactions Issue Date 06-04- 04 Update Time Transaction Date 07-23-04 06-04-04 06-04-04 01-07-04 07-23-04 13:37:50 06-24-04 19:25:19 06-04-04 17:12:22 01-07-04 17:16:13 Lic Type F rm Num r Acquired Date Issue Type Replacement Original LL I Original ID Original Change Type Name/DOB/Se None FL Disp Surrendered. hups://www.hsmv.ilejn.net/servlet/DISummary 8/17/2006 EFTA00003893 1 2 4 5 3 6 EFTA00003894 Photo Lineup - Sheriff - Date/Time 8/11/2006 2 30 20 PM 1 2 4 5 6 EFTA00003895 Photo Lineup - Sheriff - Date/Time: 8/11/2006 2:30:20 PM 1 2 4 5 6 EFTA00003896 Photo Lineup - Sheriff - Date/Time 8/1112006 2.3O20 PM 1 2 5 6 EFTA00003897 Photo Lineup - Sheriff - Date/Time 8/11/2006 2 30 21 PM Jacket #: Booking ID: First Name: Middle Name: Last Name: Full Name: Jacket II: Booking ID: First Name: Middlo Namo: Last Name: Full Name: Jacket a: Booking ID: First Name: Middle Name: Last Name: lull Name: 6 Birth Date: Hair Color: BLONDSTRAVVB Copy Age: Facial Hair: NONE Race: WHITE Eye Color: GREEN Marital Status: SINGLE Build: MEDIUM Gender: Female Complexion: MEDIUM Height: 5 ft 1 in. Weight: 108 lbs. Birth Date: Hair Color: BLOND/STRAWB CCIOV Age: Facial Hair: Race: WHITE Eye Color: GRAY Marital Status: N Build: Gender: Female Complexion: FAIR Height: 5 ft 7 in. Weight: 128 lbs. Birth Date: Hair Color: BLONDISTRAWB CD Age: Facial Hair: Race: WHITE Eye Color: GREEN Marital Status: N Build: Gender: Female Complexion: FAIR Height: 5 ft Bin Weight: 117 lbs. EFTA00003898 Photo Lineup - Sheriff - Date/Time. 8/11/2006 2 30 21 PM Jacket #: Booking ID: First Name: Middle Name: Last Name: Full Name: Jacket Si: Booking ID: First Name: Middle Name: Last Name: Full Name: 2 Birth Date: Hair Color: BLOND/STRAWB rnnv Age: Facial Hair: Race: WHITE Eye Color: BLUE Marital Status: N Build: Gender: Female Complexion: FAIR Height: 5 ft 2 in Weight: 90 lbs Birth Date: Hair Color: BLOND/STRAWB COOV Age: Facial Hair: NONE Race: WHITE Eye Color: BROWN Marital Status: Build: SMALL Gender: Female Complexion: LIGHT Height: 5 ft 4 in Weight: 110 lbs. EFTA00003899 PALM BEACH POLICE DEPARTMENT 05-368 EFTA00003900 PALM BEACH POLICE DEPARTMENT 05-368 EFTA00003901 PALM BEACH POLICE DEPARTMENT 05-368 EFTA00003902 PALM BEACH POLICE DEPARTMENT 05-368 EFTA00003903 PALM BEACH POLICE DEPARTMENT 05-368 EFTA00003904 VmplLoC0 -15.,3 , • Photo Line-up Instructions Case# er siEr 0 G —/o 7/6 You will be asked to look at a group of photographs. The fact that the photographs are shown to }ou should not influence your judgement. You should not conclude or guess that the photographs contain the picture of the person who committed the crime. You are not obliged to identifyanyone. It is just as important to free innocent persons fromsuspicion as to identifyguilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have identifi Signed Date I - z•li Time icer s mtia EFTA00003905 Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM • eil EFTA00003906 kyr OC, Photo Line-up Instructions Case # - /"16 You will be asked to look at a group of photographs. The fact that the photographs are shown to )ou should not influence }our judgement. You should not conclude or guess that the photographs contain the picture of the person who committed the crime. You are not obliged to identifyanyone. It is just as important to free innocent persons fromsuspicion as to identify guilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have ide Si Dat EFTA00003907 me Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2008 11:42:31 AM P 1 2 4 5 6 EFTA00003908 Or *O 6 -7S- 9 Photo Line-up Instructions Case # OG- /6-7 You will be asked to look at a group of photographs. The fact that the photographs are shown to you should not influence }our judgement. You should not conclude or guess that the photographs contain the picture of the person who committed the crime. You are not obliged to identifyanyone. It is just as important to free innocent persons fromsuspicion as to identifyguilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have identified someone. Signe Date NDe Tint 31: 3/... Officer's In' EFTA00003909 Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM 1 6 4 2 5 3 EFTA00003910 Prorate-751 Photo Line-up Instructions Case # o (,,_ )6-3,5 You will be asked to loo otographs. The fact that the photographs are shown to you should not influence your judgement. You should not conclude or guess that the photographs contain the picture of the person who committed the crime. You are not obliged to identifyanyone. It is just as important to free innocent persons fromsuspicion as to identifyguilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have identified someone. Signet Date-*Iiki, Time //5-5 Officer's Init EFTA00003911 Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM 1 2 4 5 6 EFTA00003912 Photo Line-up Instructions Case # You will be asked to look at a group of photographs. The fact that the photographs are shown to you should not influence your judgement. You should not conclude or guess that the photographs contain the picture of the person who committed the crime. You are not obliged to identifyanyone. It is just as important to free innocent persons fromsuspicion as to identifyguilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have identified someone. Signed Date Tint Officer's Initials EFTA00003913 Photo Lineup - Palm Beach Po'ice Department Date/Time. 7/28/2006 11:42.31 AM 1 2 3 4 5 EFTA00003914 Photo Line-up Instructions Case # You will be asked to look at a group of photographs. The fact that the photographs are shown to 5ou should not influence your judgement. You should not conclude or guess that the photographs contain the picture of the person who committed the crime. You are not obliged to identifyanyone. It is just as important to free innocent persons fromsuspicion as to identifyguilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have identified someone. Signed Date Time Officer's Initials EFTA00003915 Photo Lineup - Palm Beach Police Department - Date/Time 7'28'2006 11 42 31 AM 1 2 3 4 5 ti EFTA00003916 Photo Lineup - Palm Beach Police Department - Date/Time• 7/28,2006 11:4231 AM 1 2 3 4 5 EFTA00003917 Photo Line-up Instructions Case # You will be asked to look at a group of photographs. The fact that the photographs are shown to 3ou should not influence sour judgement. You should not conclude or guess that the photographs contain the picture of the person who committed the crime. You are not obliged to identifyanyone. It is just as irrportant to free innocent persons fromsuspicion as to identifyguilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have identified someone. Signed Date Time Officer's Initials EFTA00003918
EFTA00004105.pdf
05- (02_,/- 4' 0-0 EFTA00004105 EFTA00004106 EFTA00004107 EFTA00004108 r ? ft %%%%%%%%%%%%%%% • • I • • • • • . . . . . . . . . . . . . I . . . . . . . . . . . . . . . . . . . . . . . . • • . . . . . EFTA00004109 i EFTA00004110 EFTA00004111 EFTA00004112 EFTA00004113 nole lPittat ORLANDO. FL 32440 >rOrrY l,* ‘TYIF NO. 310 Pi14: 171 4: !.-3): ri ‘tTh IA ea. I 5a. !''-rflass„ tte-- \ nTh fi rang- - I♦ wwww•••••• • ..sessin i :MS1INIreisrvpuilicorplos '‘....- — 1 r ■ r..1 _rabba. _ EFTA00004114 EFTA00004115 i _ EFTA00004116 EFTA00004117 r- EFTA00004118 EFTA00004119 EFTA00004120 I EFTA00004121 EFTA00004122 \i, •eait:e 110.••••° EFTA00004123 EFTA00004124 EFTA00004125 EFTA00004126 4 • 14;14•4--- EFTA00004127 EFTA00004128 EFTA00004129 EFTA00004130 . EFTA00004131 EFTA00004132 EFTA00004133 S EFTA00004134 EFTA00004135 EFTA00004136 i - EFTA00004137 i. EFTA00004138 i EFTA00004139 EFTA00004140 r EFTA00004141 - EFTA00004142 is EFTA00004143 ilOPO6 -grieNg; _ 4 • S. EFTA00004144 S EFTA00004145 EFTA00004146 1 EFTA00004147 EFTA00004148 EFTA00004149 • EFTA00004150 EFTA00004151 I EFTA00004152 -..aa i EFTA00004153 EFTA00004154 A EFTA00004155 CSAM NOT SCANNED 33 ,,,,•t-5 EFTA00004156
EFTA00004898.pdf
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EFTA00004763.pdf
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EFTA00005386.pdf
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EFTA00005468 I iv EFTA00005469 r EFTA00005470 EFTA00005471 EFTA00005472 EFTA00005473 EFTA00005474 PRE Processing MAY 1996 EFTA00005475 EFTA00005476 L EFTA00005477 EFTA00005478 EFTA00005479 4 1 4 S IMG_2370.JPG IMG_2373.JPG pics IMG_237i.JPG IMG 2372.JPG IMG_2374.JPG IMG_2375.JPG I I II • IMG_2376 JPG IMG_2377.JPG IMG_2378.JPG EFTA00005480 IMG_1553.JPG ors IMG_1554.JPG IMG_1555.J PG IMG_1556.JPG IMG_1557.JPG IMG_1560.JPG IMG 1558.JPG IMG_1561.JPG IMG_1562.JPG EFTA00005481 pics IMG 1563 JPG IMG_1566.JPG IMG_1571.JPG IMG 1565 .PG IMG_1569.JPG IMG_1572.JPG I MG_1567.JPG IMC, 157) JPG I MG_1579.JPG EFTA00005482 pies DSCNO591.JPG DSCNO594.JPG DSCNO592 JPG DSCNO595.JPG DSCNO598.JPG DSCNO599.JPG DSCNO593.JPG DSCNO597.JPG DSCNO600 JPG EFTA00005483 EFTA00005484 EFTA00005485
EFTA00004348.pdf
0. I BCD,CDK 1 1 EFTA00004348 ITEM WAS NOT SCANNED DESCRIPTION CDX EFTA00004349 C- EFTA00004350 r EFTA00004351 Certified for use with Apple DVD-fi drives EFTA00004352 M EFTA00004353 LSJ LSJCO JPG LSJ03.JPG LSJ06.JPG LSJ01.JPG L$J04.JPG LSJ07.JPG I S JO? IPG ..qm a Seas LS.I05.JPG LSJ08.JPG LSJ09.JPG LS.J10.JPG LSJ11.JPG EFTA00004354 LSJ LSJ1 2.JPC LSJI S.JPG LSJ 8.JPG LSj JPG ,P LSJ16.JPG LSJ IP 4.JPG LSJ17.JPG LSJ20.JPG k J LSJ21.JPG LSJ22.JPG LSJ23.JP(. EFTA00004355 LSJ LSJ36.JPG LSJ39.JPG LSJ37.JPG LSJ40.JPG LSJ41.JPG LSJ38.JPG LSJ43.JPG MS.144.JPG LSJ45.JPG LSJ46.JPG 1 S I47..1PG EFTA00004356 IM LSJ LS..2 4.JPG LSJ27.JPG El LSJ25.JPG LSJ26.JPG LSJ28.JPG LSJ3O.JPG LSJ31.JPG LSJ29.JPG LSJ32 JP., LS.133 JPG LSj34 PC L5J35.JPG EFTA00004357 LSJ LSJ48.JPG LSJS1.JPG LSJ49.JPG LSJ52.JPG LSJSS.JPG •e% LSJSO.JPG LSJ53.JPG LSJ56.JPG EFTA00004358 r LSJ r IN r • , la .", ... S L3J60 II S 1=-S.M.3 !PG LSJ6 1 .JPG M _SJ64.JPG MI I SIGE,.. P0 L assime - p LSJ62.JPG LSJ65 JP., IM I S.168. 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IMIIJE00.JPG • JE01.JPG JE02.JPG JE03.JPG Macintosh HD:Desk..MJE01.JPG Macintosh HD:Dosk.. JE02.JPG Macintosh HD:Desk...IMIE03.JPG MI/JE04.JPG JE05.JPG JE06.JPG Macintosh HD:Desk...ME04.JPG Macintosh FID:Desk... S J E 0 5 . J P G Macintosh HaDesk...MJE06.JPG EFTA00004380 E- n „iv , Max_ IIMJE07.JPG /JE08.JPG /JE09.JFC) Macintosh HD:Desk . E07.JPG Macintosh HD:Desk... M/JE10 JPG IMG 2014.JPG Macintosh HD:Desk... n Helicop.1.JPG in Heiicop.2.JPG E08.JPG Macintosh HD:Desk.. 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N:IMG_0949.JPG IMG_0950.JPG IMG_0951.JPG untitled:Trash:IMG 0950.JPG untitled:Trash:IMG_0951.JPG EFTA00004387 JE 50 Bday, Max, 727 IMG_0952.JPG untitled:DCIM:109. .N:IMG_0952.JPG IMG 0953.JPG IMG_0954.JPG untitled:Trash:IMG_0953.JPG untitled:DCIM:109...N:IMG_0954.JPG EFTA00004388 ITEM WAS NOT SCANNED DESCRIPTION C-1) EFTA00004389 .•••• mmimM. EFTA00004390 Mi BoaT IF MI11'801.TIF 8D4.Tir MB05.TF IMIPB0LTIF M803. TIE IMB06.T1F ../8O7.TIF P808.TIF =128O9.T1F =812.TIF n 813.TIF IM810.TIF EIS811.TIF =814.TIF .15.TIF In EFTA00004391 MIEI16.TIF M B I 7.TIF With) IF 319. M B203IF M B21.TIF 624.Tir MB23.TIF M B23.TIF EFTA00004392 ITEM WAS NOT SCANNED DESCRIPTION ( EFTA00004393 _.J I- • EFTA00004394 JPG M.JPG I JPG JPG lJ .JPG LJPG EFTA00004395 PB Easter= IMG_2450.JPG IMG_2447.JPG IMG_2449.JPG IMG_2446.JPG IMG_2448.JPG IMG_2445.JPG IMG_2444.JPG IMG_2442.JPG IMG_2443.JPG EFTA00004396 E,ssa IMG_2438.JPG IMG_2435.JPG IM(; 24$7. N. IMG_2437.JPG IMG_2434.JPG NG 243:UPC IMG_2436.JPG IMG_2433.JPG EFTA00004397 IS PB Easter= IMG_2432.JPG IMG_2429.JPG IMG_2426.JPG IMG_2431.JPG IMG_2428.JPG IMG_2430.JPG IMG_2427.JPG IMG_2425.JPG IMG_2424.JPG EFTA00004398 PB Easter, IMG_2423.JPG IMG_2420.JPG IMG_2422.JPG IMG_2421.JPG IMG_2419.JPG IMG_2418.JPG M417.JPG IMG_2416.JPG IMG_2415.JPG EFTA00004399 PB Easter IMG_2414.JPG IMG_2407.JPG IMG_2404.JPG IMG_2411.JPG IMG_2406.JPG IMG_2403.JPG IMG_2410.JPG IMG_2405.JPG IMG_2402.JPG EFTA00004400 PB Easter IMG_2401.JPG IMG_2398.JPG IMG_2395.JPG • ImG_2400.JPG IMG_2397.JPG IMG_2394.JPG imG_2399.JPG IMG_2396.JPG IMG_2393.JPG EFTA00004401 PB Easter IMG_2392.JPG IMG_2389.JPG IMG_2391.JPG IMG_2387.JPG IMG_2388.JPG IMG_2390.JPG IMG_2386.JPG IMG_2385.JPG IMG_2384.JPG EFTA00004402 PB Easter. 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S.JPG EFTA00004404 PB Easter, IMG_ 1 1 4.JPG IMG_1 1 1 1 .JPG IMG_1 1 08.JPG IMG_1 1 1 3.JPG IMG_ 11 10.JPG IMG_1 1 07.JPG IMG_1 1 1 2 .JPG IMG_ 11 09.JPG IMG_ 11 06.JPG EFTA00004405 Ph t actor IMG_1 105.JPG IMG_1 100.JPG IMG_1104.JPG IMG_1099.JPG IMG_1 101.JPG IMG_1097.JPG IMG_1096.JPG IMG_1095.JPG IMG_1094.JPG EFTA00004406 IMG_1093.JPG IMG_1092.JPG IMG_1088.JPG IMG_1089.JPG IMG_1086.JPG IMG_ 1 091 .JPG IMG_1085.JPG EFTA00004407 PB Easter, IMG_ I 084.JPG 3.JPG I .JPG .JPG 2.JPG EFTA00004408 ITEM WAS NOT SCANNED DESCRIPTION C> EFTA00004409 • EFTA00004410 dancers 3R7C9188.DCR 3R7C9210.DCR 3R7C9213.DCR 3R7C9215.DCR EFTA00004411 dancers 3R7C9216.DCR 3R7C9212.DCR 3R7C9214.DCR 3R7C9211.DCR EFTA00004412 3R7C9247.DCR I 411111111 , ik 3R7C9294.DCR 3R7C9285.DCR 3R7C9284.DCR EFTA00004413 Mdancers 3R7C9286.DCR 1 3R7C929S.DCR 3R7C9290.DCR 3R7C9249.0CR EFTA00004414 3R7C9289.DCR 3R7C9283.DCR 3R7C9292.DCR 3R7C9287.DCR EFTA00004415 dancers ASS 3R7C9293.DCR 3R7C9291.DCR 3R7C9248.DCR 3R7C9288.DCR EFTA00004416 dancers R7C9233.DCR 3R7C923B.DCR 3P7C9236.DCR 3R7C9234.DCR EFTA00004417 3R7C9239.DCR 3R7C923713CR 3R7C9235MCP EFTA00004418 dancers iR7C (V 711-R 3R7C9226.DCR 3R7C9218.DCR 3R7C9232.DCR EFTA00004419 dancers 3R7C9230.DCR 3R7C9231.DCR 3R7C9227.DCR 3R7C9229.DCR EFTA00004420 a ncers -R7C9228.DCR 3R7C9225.DCR 3R7C9221.DCR 3R7C9223.DCR EFTA00004421 &ncers 3R7C9224.DCR 3R7C9222.DCR 3R7C9220.DCR 3R7C9276.DCR EFTA00004422 dancers 3R7C9275.DCR 3R7C9277.DCR EFTA00004423 M anccrs 3R7C9278.DCR 3R7C9280.DCR 3R7C9274.DCR 3R7C9279.DCR EFTA00004424 3R7C9268 OCR r 3R7C9269 DCR 3R1C9271.0CR 3R7C9273.0CR EFTA00004425 hirt.urs 3R7C9272.DCR 3R7C9270.DCR 3R7C9266.DCR 3R7C9265.DCR EFTA00004426 I dancers 3R7C9254.DCR 3R7C92S1.DCR 3R7C92SS.DCR 3R7C9257.DCR EFTA00004427 .017C9256 Of R 3RIC9252.0CR EFTA00004428 dancers 3R7C9258.DCR 3R7C9253.DCR 3R7C9250.DCR 3R7C9296.DCR EFTA00004429 ck:ncers 3R7C9297.DCR 3R7C9261 ncR 3R7C9259.DCR 3R7C9260.DCR EFTA00004430 d ancers 3R7C9261.DCR 3R7C9262.DCR 3R7C9307.DCR 3R7C9318.DCR EFTA00004431 dancers el 3R7C9316.DCR 3R7C9303.DCR 3R7C9309.DCR 3R7C9320.DCR EFTA00004432 (IR 3R7C9308.DCR 3R7C9312.DCR 3R7C9300.DCR EFTA00004433 d ancers 3R7C9314.DCR 3R7C9311.DCR 3R7C9306.DCR EFTA00004434 3R7C9319.DCR 3R7C9313.DCR 3R7C9315.DCR 3R7C9310.DCR EFTA00004435 E dancers 3R7C9304.DCFt 3R7C9301.DCR 3R7C9302.DCR 3R7C9189.DCR EFTA00004436 ITEM WAS NOT SCANNED DESCRIPTION C EFTA00004437 AIN EFTA00004438 marble(paris), zorro IM.jpg copy ' II DSCN1210.JPG Paris marble00.JPG Paris marble03.JPG MI.)pg copy JEREIJPG Pans marbleOl.JPG Paris marble04.JPG exy 1.jpg copy JE.MW JPG Paris marble02.JPG Paris marble0S.JPG EFTA00004439 marble(paris), zorro Paris marble06.JPG Paris marble09.JPG Paris marble 1 2.JPG Paris marble07.JPG Paris marble10.JPG Zorro00.JPG 0 Paris marble08.JPG Paris marble1 1 .JPG Zorro01.JPG Zorro02.JPG Zorro03.JPG Zorro04.JPG EFTA00004440 marble(paris), zorro Zorro05.JPG Zorro08.JPG Zorro06.JPG Zorro07.JPG 2orro09.JPG Zorro 1 0.JPG EFTA00004441 Boar I SJ01.11F Boat LSJOS.TIF 11 Boat LSJI 3.TIF Boat ISA 7.TIF Photographer: Boat LSJ02,TIF Boat LSJ08.TIF Boat LSJ1 4.11F Boat LSJ20.TIF Boat LSJ19.TIF kg Boat LSJ03.TIF Boat LSJ09.TIF Boat LSJ1 S.TIF Boat LSJ04.11F Boat LSJ12.TIF Boat LSJI 6.TIF Boat LSJ2 I .TIF EFTA00004442 EFTA00004443 I A • 0. •O o o v m c O[V.MOO FL 32 S6 407 SB8. a TIP LSJ c I IF I I IF TIF Photographer •I TIF 5 IIF F. 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EFTA00005538.pdf
EFTA00005538 ONCE VPON th, ••• TrIAER.E WAS A CLVELS $5 LITTLE GIRL ... HOW Lo , I Look. 2 1 ----M7A01) EFTA00005539 THEN... WHAT t5 He 0004014 , EFTA00005540 W EFTA00005541 wiz n ‘ 1\ LITTLE GIRL se. EFTA00005542 EFTA00005543 EFTA00005544 EFTA00005545 EFTA00005546 EFTA00005547 EFTA00005548 EFTA00005549 EFTA00005550 EFTA00005551 EFTA00005552 EFTA00005553 Its- EFTA00005554 EFTA00005555 EFTA00005556 EFTA00005557 EFTA00005558 EFTA00005559 I • • EFTA00005560
EFTA00005075.pdf
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EFTA00004448.pdf
EFTA00004448 Of/IC.6f. I'O$; • Oar[ H 001%/10 • 11C6teo R08 .0..1 EFTA00004449 7 - tFilem ARCHIVAL PRISONERS P.O. 110/1 00/034 • ORLANDO, n 32100 • (407)886 3100 STYLI NO. 811 2P O O 1 EFTA00004450 EFTA00004451 EFTA00004452 EFTA00004453 • Pt'itit file ARCHIVAL PRESERVES P.O. a0x 407631 • OPLANCO, R 32460 • (407)4144100 SMINIMFO.mt- STYLE NO. fill -2P 0 EFTA00004454 LSJ a. TI 1 S.TIF 1 6.TIF 8.TIF 1 9.TIF 20.TIF • 23.TIF 25 TIF 26.111- EFTA00004455 • • I Ofl • Photographer: LSJ 77.TIF 3C.TIF 128.TIF 129.TIF 31.TIF 32.TIF 33.11= MI 34 TiF 36.TIF 35.TIF 37.TIF 138.TIF EFTA00004456 LSJ 39.TIF 40.TIF 42.TIF 43.TIF 41 .TIF 144 TIF 145.TIF 146.TIF -147•TIF 149.TIF Photographer 150.TIF EFTA00004457 cn IL_ • Pit Ft ARCHIVAL PRESERVERS O.O. 10X 4107631 • ORLANDO, it 32860 • 0071 6164100 In In In In 0' tr, Sic EFTA00004458 ITEM WAS NOT SCANNED DESCRIPTION EFTA00004459 9 EFTA00004460 e EFTA00004461 Mim m i 0 JPG MD 1 .JPG EMI 111 K MP ..13.JPG Mt 7 IP, El Phetn,Phe, S.JPG EFTA00004462 EFTA00004463 DSCF 0O0 1 _ I .111F CSC f DSCF0007_1 .1W DSCF 0002_ 1.11F DSCF0003_ 1 .TIF DSCF 0005_1 .TIF DSCF0006_1 .TIF DSCF 0008_ 1 .TIF DSCF0009_1 .11F EFTA00004464 , LSJ DSCF0010_1.TIF DSCFD01 3_1.TIF DSCF001 6_1 .TIF DSCF001 1 _ 1 .TIF DSCF001 2_1 .TIF DSCF001 4_1 .TIF DSCF0015_1.TIF DSCF0017_1.TIF DSCF001 8_1.1W EFTA00004465 I S.1 DSCF0020_1.TIF DSCF0023_1.TIF DSCF0026_1.TIF DSCF0D21_1.TIF DSCF0024_1.TIF DSCF0027_1.TIE DSCF0022_1.TIF DSCF0025_1.TIF DSCF00213_1.TIF EFTA00004466 , LSJ DSCF0029_1.TIF DSCF0030_1.TIF DSCF0032_1.TIF DSCF0033_1.TIF DSCF0035_1.TIF DSCF0031_1.TIF DSCF0034_1.TIF DSCF0037_1.TIF DSCF0038_1.TIF EFTA00004467 DSCFC039_1.TIF DSCF0040_1.TIF OSCF0041_1.TIF 11 DSCF 0042_1 .TIF DSCF0043_1.TIF DSCF0044_1.TIF DSCF0045_' DSCF0046_ EFTA00004468 China, Paris, Stockholm DSCF0008_1.TIF DSCF0012_1.TIF DSCF0016_1.TIF DSCF0020_1.TIF Photographers: DSCF0009_1.TIF DSCF0013_1.TIF DSCF0017_1.TIll DSCF0021_1.TIF DSCF0010_1.TIF DSCF0011_1.TIF DSCF001 4_1 .TIF DSCF0015_1.TIF DSCF0018_1 Jo- DSCF0022_1.TIF DSCF0019_1.TIF .X••••••. DSCF0023_1.TIF EFTA00004469 EFTA00004470 China, Paris, Stockholm DSCF0041 _1.TIF OSCF0042_1.TIF DSCF0045_1.TIF DSCF0046_1.TIF uSCF0049_1.TIF DSCF0050_1.TIF DSCFG053_1.TW Photographers:I DSCF005.4_1.TIF DSCF0043_1.TIF DSCF0044_1.TIF DSCF0047_1.11F DSCF0048_1.TIF vat: DSCF0051_1.TIF DSCF0052_1.TIF DSCFOOSS_1.TIF DSCF0056_1.TIF EFTA00004471 i EFTA00004472 China, Paris, Stockholm DSCF0073_1.TIF iMG_4613.JPG IMG_4617.JPG rig ta_4621.JPG Photographers: S DSCF0074_1.TiF DSCF007S_I.TIF IMG_4614.JPG IMG_4618.JPG IMG_4622.JPG DSCF0076_1.TIF IMG_4615.JPG IMG_4616.JPG IMG_4619.JPG IMG_4623.JPG IMG_4620.JPG IMG_4624.JPG EFTA00004473 China, Paris, Stockholm IMG_4630.JPG IMG_4629.JPG IMG_4633.JPG IMG_4637.JPG Photographers imG_4626 Jrc fah IMG_4634.JPG IMG_4638.JPG IMG_4627.JPG imG_4631.JPG MIN IMG_463S.JPG IMG_4639.JPG IMG_4628.JPG IMG_4632.JPG IMG_4636.JPG IMG_4640.JPG EFTA00004474 • China, Paris, Stockholm IMG_4641.JPG _4648.JPG R. 1.: 4656.JPG Photographers: IMG_4642.JPG IMG_4649.JPG p IMG_4653.JPG IMG_4644.JPG IMG_4650.JPG IMG_4655.JPG IMG_4654.JPG IMG_4657.JPG IMG_4658.JPG IMG_4647.JPG IMG_4651.JPG IMG_4659.JPG EFTA00004475 China, Pans, Stockholm IMG_4660.JPG IMG_4661.JPG IMG_4665.JPG IMG_4668.JPG IMG_4669.JPG IMG_4672 JPG Photographers: IMG_4662.JPG IMG_4663 JPG IMG_4667.JPG imG_4666 JPG IMG_4670.JPG IMG_4671.JPG EFTA00004476
EFTA00004250.pdf
L Z S O J RR A O ER /V IA E L G S AS GAY JEAN LUC CLOUDS PRAGUE PAINTIN MISC 6104 PARIS 0 0 0 CO EFTA00004250 LS! 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Paris painting08.RAF Paris painting09.RAF Paris painting12.RAF Paris painting1 3.RAF EFTA00004284 Paris painting16.RAF Paris paintingl7.RAF Paris paintingl4.RAF Paris painting15.RAF EFTA00004285 ITEM WAS NOT SCANNED DESCRIPTION C sed =, .20 EFTA00004286 I t EFTA00004287 S DSCF0027_1.TIF DSCF0028_1.TIF 8 2 a * • k and DSCF0030_1.TIF DSCF0033_1.1W lei DSCF0031_1.TIF DSCF0034_1.TIF DSCF0029_1.TIF DSCF0032_1.TIF DSCF003S_1.TIF EFTA00004288 and DSCF0037_1.TIF DSCF0040_1.TIF DSCF0043_1.TIF DSCF0038_1.TIF DSCF0041_1.TIF DSCF0044_1.TIF DSCF0039_1.TIF DSCF0042_1.TIF DSCF0045_1.TIF EFTA00004289 M I and DSCF0046_1.TIF DSCF0049_1.TIF DSCF0052_1.TIF DSCF0047_1.TIF DSCF0050_1.TIF DSCFOOS3_1.TIF DSCF0048_1.TIF DSCF00 1 _1 TIF DSCFOOS4_1.TIF EFTA00004290 a ncl= DSCF0055_1.TIF DSCF 00S8_1.TIF DSCF0061_1.TIF DSCF00 56_1 .1W DSCF0059_1.TIF DSCF0062_1.TIF 5 rnk " . e,-.04are DSCF0057_1.TIF DSCF0060_I.TIF DSCF0063_1.TIF EFTA00004291 DSCF0064_1.TIF DSCF0067_1.TIF DSCF006S_1.TIF DSCF0066_1.TIF DSCF0068_1.TIF DSCF0069_1.TIF EFTA00004292 ITEM WAS NOT SCANNED DESCRIPTION C: EFTA00004293 EFTA00004294 Zorro/Vegas/Aspen IMG_6122.JPG IMG_6126.JPG IMG_6131.JPG IMG_6130.JPG IMG_613S.JPG IMG_6134.JPG • IMG_6123.JPG IMG_6127.JPG IMG_6124.JPG IMG_612S.JPG IMG_6128.JPG IMG_6132.JPG IMG_6129.JPG IMG_6133.JPG IMG_6136.JPG IMG_6137.JPG I EFTA00004295 EFTA00004296 2orro/Vegas/Aspen IMG_6155.JPG IMG_6156.JPG imG...6158.JPG IMG_6160.JPG IMG_6161.JPG IMG_6159.JPG imG_6162.JPG IMG_6163.JPG IMG_6166.JPG IMG_6167.JPG IMG_6157.JPG "411P- ngir *et IMG_6164.JPG IMG_6165.JPG I • EFTA00004297 ITEM WAS NOT SCANNED DESCRIPTION C. EFTA00004298 • EFTA00004299 CSAM NOT SCANNED EFTA00004300 ITEM WAS NOT SCANNED DESCRIPTION i1,1 EFTA00004301 EFTA00004302 CSAM NOT SCANNED EFTA00004303 ITEM WAS NOT SCANNED DESCRIPTION (Th EFTA00004304 I EFTA00004305 am DSCF0001 _1 .TIF DSCF405_1.TIF DSCF001 0_1 .TIF DSCF001 1 _1 .TIF DSCF001 2_1 .TIF DSCF0009_1.TIF DSCF001 4_1 .TIF DSCF001 5_1 .TIF DSCF0016_1.TIF DSCF001 3_1 .TIF IN DSCF0003_1.TIF DSCF0004_1.TIF DSCF0002_1.TIF I DSCF0006_1.TIF I DSCF0007_1.TIF DSCF0008_1.TIF EFTA00004306 IG DSCF0017_1.TIF DSCF0021_1.1W DSCF0022_1.TIF DSCF0023_1.TIF DSCF0024_1.TIF DSCF0026_1.TIF DSCF0027_1.TIF DSCF 0028_1 .1W DSCF0025_1.TIF DSCF0030_1.TIF OSCF0031_1.7IF DSCF003 2_1 .TIF DSCF0029_1.TIF DSCF0019_1.TIF DSCF0020_1.TIF DSCF0018_1.TIF EFTA00004307 CSAM NOT SCANNED 7-hamhn,A, EFTA00004308 CSAM NOT SCANNED EFTA00004309 ITEM WAS NOT SCANNED DESCRIPTION C,h EFTA00004310 allpora, • EFTA00004311 EFTA00004312 Mics pics 6. 4 Boston 16.JPG Bcston 17.JPG Boston 18. JPG Boston 20.JPG Boston 21.JPG Boston 24.JPG Boston 25.JPG Boston 28.JPG Boston 29.JPG Boston 1 9.JPG Boston 22.JPG Boston 23.JPG Boston 26.JPG Boston 27.JPG Boston 30.JPG Boston 31.JPG EFTA00004313 EFTA00004314 EFTA00004315 I t. • Mics pics 6/04 JE. 03.JPG JEIMI 04.JPG JESS 05.JPG JE. 02.JPG 06 _PC JCS 1 3.JPG 0..1P(, JEM 1 5.JPG JE.M. 16 1PC, JERI 1 4...PG JES 07.JPG 08.JPG JESS 09.JPG IE iv 1.JPG JE JE 1 7.JPG EFTA00004316 mics pits 6/04 Londor 00.JPG London 04...PG London 08.JPG London 1 2.JPG London 01.JPG London 05.JPG London 09.JPG London 1 3.JPG London OZ.JPG London 06.JPG London 1 0.JPG London 14.JPG London 03.JPG London 07.JPG London 11.JPG 0 rt EFTA00004317 EFTA00004318 Mics pics 6/04 NYC 08.JPG NYC 09.JPG NYC 10.JPG NYC 07.JPG NYC 11.JPG Portofino2.JPG Portofino6.JPG NYC 12.JPG PortOflno4.JPG Portofino3.JPG Portofino7.JPG Portofino0.JPG Portofino8.JPG Portofino1.JPG PonoflnoS.JPG I EFTA00004319 ITEM WAS NOT SCANNED DESCRIPTION C_ EFTA00004320 * EFTA00004321 ITEM WAS NOT SCANNED DESCRIPTION EFTA00004322 EFTA00004323 photo File0002.jpg r jpg PG File00014pg NM M lane.pso EFTA00004324 • • 7.0 the' MID.JPG Chefal .JPG Cheat .JPG DSC00027.JPG DSC00028.JPG DSC00032.JPG DSC00036.JPG DSC00029.JPG DSC00033.JPG DSC00037.JPG DSC00030.JPG DSC00034.JPG DSC00031.JPG DSC00035.JPG DSC00061.JPG la.JPG C EFTA00004325 -34 a glassesl.JPG Paris00.JPG Paris03.JPG Paris04.JPG =13 .JPG JPG Paris01.JPG Paris° 5.JPG 4 .iPG ■ glassesO.JPG Paris02.JPG Paris06.JPG EFTA00004326 photo Paris 1 1 .JPG Parisi S.JPG A Paris06.JPG Parisi 2.JPG PBO.JPG Paris09.JPG Parisi 3.JPG — 1 Parisi 0.JPG Pa ris 1 4.JPG PB1.JPG Sleepy ).JPG Sleepy .2.JPG Sleepy .JPG York races.JPG V 6 EFTA00004327 ITEM WAS NOT SCANNED DESCRIPTION CI EFTA00004328 demorexc, cr s it Memerr EFTA00004329 CSAM NOT SCANNED I OD 7 hu,4,0s, EFTA00004330 ITEM WAS NOT SCANNED DESCRIPTION (:.l EFTA00004331 EFTA00004332 • • 11 EFTA00004333 EFTA00004334 CSAM NOT SCANNED EFTA00004335 ITEM WAS NOT SCANNED DESCRIPTION EFTA00004336 EFTA00004337 CSAM NOT SCANNED lbumb,oiis EFTA00004338 ITEM WAS NOT SCANNED DESCRIPTION EFTA00004339 • I I EFTA00004340 I EFTA00004341 727, paris,sky DSC00222.JPG DSC00226.JPG DSCOC245.JPG DSC00251.JPG DSC00223.JPG DSC00227.JPG DSC00224.JPG DSC00228.JPG DSC0022S.JPG • DSC00244.JPG DSC00248.JPG DSC00252.JPG DSC00249.JPG DSC00253.JPG • - DSC00250.JPG DSC00254.JPG EFTA00004342 EFTA00004343 727, paris,sky DSC00276.JPG DSC00277.JPG DSC00278.JPG DSC00279.JPG DSC00280.JPG DSC00281.JPG DSC00284.JPG DSC00285.JPG DSC00288.JPG DSC00291.JPG DSC00282.JPG DSC00286.JPG DSC00283.JPG DSC00287.JPG p DSC00292.JPG DSC00293.JPG EFTA00004344 EFTA00004345 ITEM WAS NOT SCANNED DESCRIPTION EFTA00004346 _ I * I EFTA00004347
EFTA00004577.pdf
r11 h ri5 100-0021_1 MG .JPG 100-0075_IMG.JPG 102-0232_IMG.JPG 102-0248_IMG.J PG 102-0265_IMG.JPG 1 photographer: 100-0074_IMG.JPG 103-0321_IMG.JPG EFTA00004577 EFTA00004578 Musha Cay, Misc. 24 IV; 27.jpg 30.jpg 25 jpg 26.jpg 28.jpg 29.,pg 31.jpg 4photographer: 32 lP9 EFTA00004579 EFTA00004580 EFTA00004581 EFTA00004582 tvlisha Cay. Misc 6.jpg S 8 JP9 7.jpg ba y"..1VS 8.jpg 9. chant exumas.Jpg 8photographer Chant St.jpg EFTA00004583 Misha Cay, Misc 11photographer: EFTA00004584 ITEM WAS NOT SCANNED DESCRIPTION EFTA00004585 • • EFTA00004586 St Trop/Clinton Morroco. Nude TherlDn-1 FAR EAST TRIP01.JPG Clinton/Bali FAR EAST TRIPOO.JPG Clinton/Bali • FAR EAST TRIPO3.JPG FAR EAST TRIP04.JPG Clinton/Bali FAR EAST TRIPOO.JPG Clinton/Bali 1 Clinton/Bali FAR EAST TRIP07.JPG Clinton/Bali FAR EAST TRIP02.JPG Clinton/Bali FAR EAST TRIP05.JPG Clinton/Bali FAR EAST TRIP08.JPG Clinton/Bali EFTA00004587 St Trop/Clinton Morroco. 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Nude Nudes057.JPG Nudcs058.JPG Nudes060.JPG Nudes061.JPG NudesC63.JPG 13 1 Nudes059.JPG NudeS0b2.JPC: Nudes064 Nudes065.JPG EFTA00004599 Nudes066 JPG Nudes069.JPG Nudes072.JPG 14 SI Trap Lunton Morroco. Nude Nudes067.JPG Nudes070 JPG Nudes073.JPG Nudes068.JPG Nudes071 JPG Nudes074.JPG EFTA00004600 A 1170 NtriPs075 .IPC; Nude Nudes081.JPG 15 St Trop/Chnton Morroco. Nude la Nudes076.JPG Nudes077.JPG Nudes079.JPG Nudes080.JPG Nudes082.JPG Nudes083.JPG 1 EFTA00004601 1 1 Nudes084.JPG Nudes087.JPG Nudes090 JPG 16 St Trop/Clinton Morroco. Nude Nudes085.JPG Nudes088.JPG Nudes091 JPG Nudes086.JPG Nudes089 JPG Nudes092.JPG EFTA00004602 Nudes093.JPG Nudes096.JPG Nudes099.JPG 1i St Trop/Clinton Morroco. Nude a Nudes094.,JPG Nudes097.JPG Nudes100.JPG Nudes095.JPG Nudes098.JPG Nudes101.JPG EFTA00004603 St Trop/Clinton Morroco. Nude a Nudes102.JPG MEI Nudes105.JPG MEM Nudes103.JPG Nudes106.JPG I s Nudes104.JPG Nudes107.JPG MI= Nudes108.JPG Nudes109 JPG Nudos110.JPG IMIM/ 18 EFTA00004604 EFTA00004605 Nudes120.JPG ST Tropez/gym/JE01.JPG ST Tropez/gym ST Tropez/gym/JE04.JPG ST Tropez/gym 20 St Trop/Clinton Morroco. Nude ai Nudes121 JPG ST Tropez/gym/JE02.JPG ST Tropez/gym ST Tropez/gym/JE05.JPG ST Tropez/gym ST Tropez/gym/JE00.JPG ST Tropez/gym ST Tropez/gym/JE03.JPG ST Tropez/gym ST Tropezigym/JE06.JPG ST Tropez/gym EFTA00004606 St Trop/Clinton Morroco. Nude ST Tropez/gym/JE07.JPG ST Tropez/gym ST Tropez/gym/JE10.JPG ST Tropez/gym ST Tropez/gym/JE13.JPG ST Tropez/gym 21 ST Tropez/gym/JE08.JPG ST Tropez/gym/JE09.JPG ST Tropez/gym ST Tropez/gym ST Tropez/gym/JE11.JPG ST Tropez/gym/JE12.JPG ST Tropez/gym ST Tropez/gym/JE14.JPG ST Tropez/gym ST Tropez/gym ST Tropez/gym/JE15.JPG ST Tropez/gym EFTA00004607 St Trop(Clinton Monaco. 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Nude • 4 St •• 4 b • Or. • ii ST TropezJgym/JE62.JPG ST Tropez/gym ST Tropez/gym/JE61.JPG ST Tropoz/gym ST Tropez/gym/JE65.JPG ST Tropez/gym ST Tropez/gym/JE64.JPG ST Tropez/gym ST Tropez/gym/JE67.JPG ST Tropez/gym 27 ST Tropez/gym/JE68.JPG ST Tropez/gym ST Tropez/gym/JE63.JPG ST Tropez/gym ST Tropez/gym/JE66.JPG ST Tropez/gym ST Tropez/gym/JE69.JPG ST Tropez/gym Fl EFTA00004613 ST Tropez/gym/JE70.JPG ST Tropez/gym ST Tropez/gym/JE73.JPG ST Tropez/gym St Trop/Clinton Morroco. Nude ST Tropez/gym/JE71.JPG ST Tropez/gym ST Tropez/gym/JE74.JPG ST Tropez/gym ST Tropez/gym/JE72.JPG ST Tropez/gym ST Tropez/gym/JE75.JPG ST Tropez/gym 4 ♦ ST Tropez/gym/JE76.JPG ST Tropez/gym • 28 ST Tropez/gym/JE77.JPG ST Tropez/gym ST Tropez/gym/JE78.JPG ST Tropez/gym EFTA00004614 f a a / va t e 0 P • 4 • • • ti! ST Tropez/gym/JE79.JPG ST Tropez/gym ST Tropez/gym/JE82.JPG ST Tropez/gym ST Tropoz/gym/JE85.JPG ST Tropez/gym 29 St Trop/Clinton Morroco. 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Nude LSJ125.JPG LSJ126.JPG LSJ127.JPG Nudes' Nudes Nudes LSJ128.JPG LSW2E,.JPG LSJ130.JPG Nudes. Nidese Nudes t LSJ132.JPG LSJ133.JPG Nudes Nudes EFTA00004623 EFTA00004624 St Trop/Clinton Morroco. Nude la LSJ144.JPG Nudes LSJ143.JPG Nudes LSJ146.JPG Nudes • LSJ145.JPG Nudes LSJ147.JPG LSJ148.JPG Nudes Nudes LSJ150.JPG Nudes LSJ151.JPG Nudea EFTA00004625 EFTA00004626 St Trop/Clinton Morroco. Nude LSJ162 JPG LSJ163.JPG Nudes Nudes_ LSJ '(il JPs EFTA00004627 EFTA00004628 EFTA00004629 Clinton Far East/St. Tropez les St Tropezl7.JPG St Tropez St Tro: 1PS St Tro: St Tropez18.JPG St Tropez St Tropez19.JPG St Tropez St Tropez21.JPG St Tropez St Tropez22.JPG St Tropez Clinton Fat East00.JPG Far East Clinton Fat East01.JPG Far East Clinton Fat East02.JPG Far East EFTA00004630 Clinton Far East/St. Tropez Clinton Fat East03.JPG Clinton Fat East04.JPG Far East Far East Clinton Fat East06.JPG Far East Clinton Fat East09.JPG Clinton Fat East10.JPG Far East Clinton Fat East11.JPG Far East Far East Clinton Fat East05.JPG Far East Clinton Fat East07.JPG Far East Clinton Fat East08.JPG Far East EFTA00004631 Clinton Far East/St. Tropez Clinton Fat East12.JPG Far East Clinton Fat East15.JPG Far East Clinton Fat East18.JPG Far East Clinton Fat East13.JPG Far East Clinton Fat East16.JPG Far East Clinton Fat East19.JPG Far East Clinton Fat East14.JPG Far East Clinton Fat East17.JPG Far East 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Far East Clinton Fat East135.JPG Clinton far East Clinton Fat East138.JPG Clinton far East Clinton Fat EaS1139.JPG Clinton far East Clinton Fat East140.JrG Cinton far East CI! n Fat F?st' .: 'Ca Clinton Fat East142.JPG Clinton far East Clinton Fat East143.JPG Clinton far East 'a, East Clinton Fat East136.JPG Clinton far East Clinton Fat East137.JPG Clinton far East EFTA00004646 Clinton Far East Clinton Fat East144.JPG Clinton far East Clinton Fat East145.JPG Clinton far East Clinton Fat East150.JPG Clinton tar East Clinton Fat East151.JPG Clinton far East Clinton Fat East146.JPG Clinton far East Clinton Fat East147.JPG Clinton far East Clinton Fat East148.JPG Clinton far East Clinton Fal East149.JPG Clinton far East L— Clinton Fat East152.JPG Clinton far East EFTA00004647 Clinton Far East Clinton Fat East153.JPG Clinton far East • t• Clinton Fat East156.JPG Clinton far East Clinton Fat East154.JPG Clinton far East Clinton Fat East157.JPG Clinton far East MIL Clinton Fat East155.JPG Clinton far East Clinton Fat East158.JPG Clinton far East EFTA00004648 LSJ girls Girls dancing00.JPG Girls dancing03.JPG la Girls dancing01.JPG Girls dancing04.JPG Girls dancing06.JPG Girls dancing07.JPG Girls dancing02.JPG Girls dancing05.JPG Girls dancing313.JPG EFTA00004649 it YI LSJ girls Girls dancing09JPG Girls dancinglO.JPG Gals dancingl2.JPG Girls dancing1S.JPG Girls dancincl 3 JPG Girls dancing11.JPG Girls dancing14.JPG Girls dancing16.JPG Girls dancing17.JPG EFTA00004650 til73.1 a i s Girls dancing18.JPG Girls dancing2l.JPG Girls dancing24JPG Girls dancing19.JPG Girls dancing20.JPG Girls clancing22.JPG Girls dancing25.JPG Girls dancing23.JPG Girls dancing26.JPG EFTA00004651 p LSJ girls Girls dancing27.JPG Girls dancing30.JPG girls by pool02.JPG Girls dancing28.JPG Girls dancing29JPG girls by poolOO.JPG girls by pool01.JPG girls by poo103.JPG girls by pool04.JPG EFTA00004652 girls by pool08.JPG girls by pool09.JPG JPG girls by pool07.JPG IMMICJPG • girls by poo110.JPG girls by 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EFTA00005191.pdf
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EFTA00007615.pdf
47.11 /84 in 4 EFTA00007615
EFTA00007690.pdf
EFTA00007690 EFTA00007691
EFTA00004663.pdf
BOOK 16 EFTA00004663 'Isj boat view DSCFOC c _1.TIF DSCF001 9_1 .TIF DSCF0004_1.TIF DSCF0005_1.TIF DSCF0007_1.TIF DSCF0008_1.TIF DSCF 1/4/J09_1.71F DSCF001 1_1.TIF DSCF001 2_1.TIF DSCF001 3_ 1.TIF DSCF0014_1.TIF DSCF 001 5_ 1.TIF DSCF001 6_1.TIF DSCF001 7_1.TIF • ..0.70020_1.TIF DSCF002 1 _1.TIF EFTA00004664 DSCF0023_1.TIF DSCF0024_1.TIF DSCF0027_1 .TIF DSCFCO28_1.TIF DSCF0031 _1 .TIF DSCF0032_1.TIF DSCF003S_1.TIF DSCF0036_1.TIF DSCP0025_13IF DSCF0026_1.TIF DSCF0029_1.TIF DSCF0030_1 13 DSCF0033_1 .TIF DSCF0034_1.TIF DSCF0037_1.TIF DSCF 0038_1 .TIF EFTA00004665 ilsj boat view DSCF0039_1.TIF DSCF0043_1.TIF DSCF0047_1.TIF DSCF0040_1.TIF DSCF0044_1.TIF DSCF0048_1.TIF DSCFOOS1_1.TIF DSCF0052_1.TIF DSCF0041_1.TIF DSCF0045_1.TIF DSCF0049_1.TIF DSCF0042_1.TIF DSCF0046_1.TIF DSCF0050_1.TIF :seer eager DSCF0053_1.TIF DSCF0054_1.TIF EFTA00004666 EFTA00004667 ITEM WAS NOT SCANNED DESCRIPTION C- EFTA00004668 I 1 EFTA00004669 LSJ boat view sim DSCF0001_1.TIF DSCF0002_1.TIF DSCF0003_1.TIF DSCF0004_1.TIF Bus 100) OSCF0005_1.TIF DSCF0006_1.TIF DSCF0007_1.TIF DsCF0009_1.Tir DSCF001 0_1 .TiF DSCF0008_1.TIF DSCF0011_1.TiF DSCF001 2_1 .TIF DSCF0013_1.TiF DSCF0015_1.TiF DSCF001 4_1 .TiF DSCF001 6_1 .TiF EFTA00004670 LSJ boat view DSCF0017_1.TIF DSCF0018_1.TIF DSCF0021_1.TIF DSCF0022_1.TIF 0SrF0025_1.TIF DSCF0026_1.TIF DSCF0029_1.TIF DSCF0030_1.TIF DSCF0019_1.TIF DSCF0020_1.TIF DSCF0023_1.TIF DSCF0024_1.TIF DSCF0027_1.TIF DSCF0028_1.TIF DSCF0031_1 .TIF DSCF0032_1.TiF EFTA00004671 EFTA00004672 p I Si boat view DSCF0049_1.TIF DSCF0050_1.TIF DSCF0053_1.TIF DSCF0054_1.TIF OSCFOOS7_1.TIF DSCFOOSS_1.TIF DSCF0061 _1.TIF DSCF0062_1.TIF • sa DSCFOOS 1_1.TIF DSCF0052_1.TIF DSCFOOSS_1.TIF DSCFOOS 6_1.TIF DSCF0059_1.TIF DSCF0060_1.TIF DSCF0063_1.TIF DSCF0064_1.TIF EFTA00004673 EFTA00004674 ITEM WAS NOT SCANNED DESCRIPTION EFTA00004675 I EFTA00004676 EFTA00004677 EFTA00004678 • LSJ boat view a Bs DSCF0033_1.TIF DSCF0034_1.TIF DSCF0037_1.TIF DSCF0038_1.TIF DSCF0041_1.TIF DSCF0042_1.TIF San DSCF0045_1.TIF DSCF0046_1.TIF DSCF0035_1.TIF DSCF0036_1.TIF Ile DSCF0039_1.TIF DSCF0040_1.TIF DSCF0043_1.TIF DSCF0044_1.1IF DSCF0047_1.TIF DSCF0048_1.TIF U 4 a 4 EFTA00004679 EFTA00004680 LSJ boat view S DSCF0065_1.TIF DSCF0066_1.TIF DSCF0069_1.TIF DSCF0070_1.TIF • 5 DSCF0073_1.1W DSCF0074_1.1-IF d • DSCF0067_1.TIF DSCF0068_1.TIF DSCF0071_1.TIF DSCF0072_1.TIF EFTA00004681 EFTA00004682 ITEM WAS NOT SCANNED DESCRIPTION C-- EFTA00004683 _-3 EFTA00004684 JE photos, cancer benefit CIMG0355.JPG CIMG0359.JPG CIMG0363.JPG DSC00298.JPG CIMG0356.JPG CIMG0360.JPG CIMG0364.JPG DSC00299.JPG CIMG0357.JPG CIMG0361.JPG CIMG0365.JPG DSC00300.JPG CIMG0358.JPG • CIMG0362.JPG CIMG0366.JPG DSC00301.JPG EFTA00004685 EFTA00004686 ITEM WAS NOT SCANNED DESCRIPTION C.-,) EFTA00004687 • • •• EFTA00004688 DSCF0001 _1 .TIF DSCF0002_1.TIF DSCF0003_1.TIF DSCF0004_1.TIF U W U it DSCFOOOS _1 .TIF DSCF0006_1.TIF DSCF000 7_1 .TIF DSCF0008_1.TIF U - - ' U U U U • • U U DSCF0009_1.TIF DSCF001 0_1 .TIF DSCF001 1_1 .TIF DSCF001 _1.TIF DSCF001 3_1 .TIF DSCF001 4_1 .TIF DSCF001 5_1.TIF DSCF001 6_1 .TIF EFTA00004689 4 DSCF0017_1.TIF DSCF0018_1.TIF DSCF0019_1.TIF DSCF0020_1.TIF DSCF0024_1.TIF DSCF0026_1.TIF DSCF0027_1.TIF DSCF0028_1.TIF DSCF0029_1.TIF DSCF0030_1.71F DSCF0031_1.TIF DSCF0032_1.TIF OSCF0033_1.TIF DSCF0034_1.TIF DSCF0035_1.TIF DSCF0036_1.TIF EFTA00004690 4 DSCF0037_1.TIF DSCF0038_1.TIF DSCF0039_1.TIF DSCF0040_1.TIF DSCF0041_1.TIF DSCF0042_1.TIF DSCF0043_1.TIF DSCF0045_1.TIF DSCF0046_1.TIF DSCF0C47_1.TIF DSCF0048_1.TIF DSCF0049_1.TIF O O i DSCF0060_1.7IF DSCF0051_1.7,F DSCF0052_1.TIF DSCF0053_1.TIF EFTA00004691 DSCF0054_1.TIF DSCF0055_1.TIF DSCF0056_1.TIF DSCF0057_1.TIF I elalitiwrIn,n0""WINE DSCF0058_1.TIF DSCF0059_1.TIF DSCF0060_1.TIF DSCF0061_1.TIF DSCF0062_1.TIF DSCF0063_1.TIF DSCF0064_1.TIF DSCF0065_1.TIF DSCF0066_1.TIF DSCF0067_1.TIF DSCF0068_1.TIF DSCF0069_1.TIF EFTA00004692 4 DSCF0070_1.TIF DSCF0071_1.TIF DSCF0072_1.TIF DSCF0073_1.TIF DSCF0074_1.TIF DSCF0075_1.TIF DSCF0076_1.TIF DSCF0077_1.TIF DSCF0078_1.TIF DSCF0079_1.TIF DSCF0080_1.TIF DSCF0081_1.TIF DSCF0082_1.TIF DSCF0083_1.TIF DSCF0084_1.TIF DSCF0085_1.TIF EFTA00004693 DSCF0086_1.TIF 1 8 • EFTA00004694 ITEM WAS NOT SCANNED DESCRIPTION CD EFTA00004695 • • EFTA00004696 2 USCF0002_1.TIF DSCF0003_1.TIF DSCF0004_1.TIF DSCF0005_1.TIF DSCF0006_1.TIF DSCF0007_1.TIF DSCF0008_1.TIF DSCF0009_1.TIF DSCF001 0_1 .TIF DSCF001 1 _1 .TIF DSCF001 2_1.TIF DSCF001 3_1 .TIF DSCF001 4_1 .TIF DSCF001 5_1 .TIF DSCF001 6_1.TIF DSCF001 7_1 .TIF EFTA00004697 2 DSCF001 8_1 .1W DSCF0019_1.TIF DSCF0020_ 1 .TIF DSCF002 1 _1 .TIF EFTA00004698 • • • 3 DSCF0001 _1 .TIF DSCF0006_1 .1W DSCF001 3_1 .TIF DSCF0002_1.TIF DSCF0007_1.TIF DSCF001 4_1.TIF DSCF001 7_1.TIF DSCF001 8_1.TIF DSCF0004_1 .TIF DSCF0008_1 .TIF ir _se , DSCF00 1 5_1 .TIF DSCF0005_1 .T IF DSCF00 1 0_1 .TIF OSCF00 1 6_1 .TIF DSCF0019_1.TIF DSCF0021 _1 .TIF EFTA00004699 3 DSCF0023_1.TIF DSCF0024_1.TIF DSCF0028_1.TIF DSCF0029_1.TIF DSCF0031_1.TIF DSCF0032_1.TIF DSCF0033_1.TIF DSCF0035_1.TIF DSCF0037_1.TIF DSCF0038_1.TIF DSCF0039_1.TIF DSCF0040_1.TIF DSCF0041_1.TIF DSCF0042_1.TIF DSCF0043_1.TIF DSCF0044_1.TIF EFTA00004700 I i DSCF0045_1.TW DSCF0046_1.TIF DSCF0047_1.TIF DSCF0048_1.TW DSCF0049_1.TIF DSCF0050_1.TIF DSCF0053_1.TIF DSCF0054_1.TIF DSCF0055_17IF DSCF 0056_1 JIF DSCF0057 1.TIF DSCF0058_1.TIF DSCF0051_1.TIF DSCF0052_1JIF DSCF0059_1.TIF DSCF0060_1.TIF 0 EFTA00004701 3 DSCF0061_1.TIF DSCF0062_1.TIF DSCF0063_1.TIF DSCF0064_1.TIF EFTA00004702 ITEM WAS NOT SCANNED DESCRIPTION C-0 EFTA00004703 EFTA00004704 DSC00616.JPG DSC00617.JPG DSC00618.JPG DSC00619.JPG DSC00620.JPG DSC00621.JPG DSC00622.JPG DSC00623.JPG DSC00624.JPG DSC00625.JPG DSC00626.JPG DSC00627.JPG DSC00628.JPG DSC00629.JPG DSC00630.JPG OSC00631.JPG EFTA00004705 r- DSC00632.JPG DSC00633.JPG DSCF0001_1.TIF DSCF0002_1.TIF a -ar 1 t It a } rQ iltai SW .5411 ass tag DSCF0003_1.TW DSCF0004_1.TIF rata a .1/22WMINIM DSCF0007_1.TW DSCF0008_ 1.TIF , tua DSCF0005_1.TIF DSCF0006_1.TW DSCF0009_1.TIF DSCF0010_1.TIF DSCF0011_1.TIF DSCF0012_1.TIF DSCF0013_1.TW DSCF0014_1.TIF EFTA00004706 DSCF001 5_1 .TIF DSCF00 1 6_1 .T IF DSCF001 7_1 .TIF i hal a DSCF001 9_1.TIF DSCF0020_1.TIF DSCF002 1 _1 .TIF DSCF001 8_1 .TIF EFTA00004707 ITEM WAS NOT SCANNED DESCRIPTION (t-k EFTA00004708 i • EFTA00004709 PB girls DSCF0001 _1 .TIF DSCF0003_1 .TIF DSCF0006_1.TIF DSCF0007_1.TIF DSCF001 0_1 .TIF DSCF001 1 _1 .TIF DSCF001 4_1 .TIF DSCF0015_1.TIF DSCF0004_1.TIF DSCF0005_1.TIF DSCF0008_1.TIF DSCF0009_1.TIF DSCF001 2_1 .TIF DSCF0013_1.TIF DSCF0016_1 .TIF DSCF001 7_1 .TIF EFTA00004710 PB girls DSCF0018_1.TiF DSCF0019_1.TiF DSCF0022_1.TiF DSCF0023_1.TIF DSCF0026_1.TIF DSCF0027_1.TiF DSCF0030_1.TIF DSCF0020_1.TiF DSCF0021_1.TiF DSCF002.4_1 .TiF DSCF0025_ .TIF DSCF0028_1.TIF DSCF0029_1.7w DSCF0031_1.TIF DSCF0032_i .TIF DSCF0033_1.Tw EFTA00004711 PF gir ls DSCF0034_1.TIF DSCF0035_1.TIF DSCF0038_1.TIF DSCF0039_1.TIF DSCF0036_1.TIF DSCF0037_1.TIF EFTA00004712 ITEM WAS NOT SCANNED DESCRIPTION 1T EFTA00004713 DVD-R 4.7GB 4x speed I 0 e•CIOVVOIS of Accie W -71 EFTA00004714 ITEM WAS NOT SCANNED DESCRIPTION C-> EFTA00004715 behr•• + P . EFTA00004716 ITEM WAS NOT SCANNED DESCRIPTION rt 0, EFTA00004717 EFTA00004718 I EFTA00004719 I EFTA00004720 ITEM WAS NOT SCANNED DESCRIPTION EFTA00004721 f EFTA00004722 Sotheby's 1334 YORK AVENUE NEW YORK NY 10021 212 606.7000 WWW.SOTHESYS.COM Henri Matisse (French, 1869-1954) Le RefIet (also called Femme devant un miroir, Le reflet dans la glace, Femme rousse anise) Signed and dated upper right Henri.Matisse 35 Oil on canvas 18 Vs by 21 7/8 in. (46.3 by 55.5 cm.) Painted in 1935 Provenance: Renou and Colle (acquired directly from the artist in October 1935) Rees Jeffreys, Sussex, 1938 S.K Lloyds, 1954 Herschel C. Walker, New York, 1955 B. Wardell, 1962 Galerie Schmit, Paris, 1978 Private Collection, Paris Exhibited: Dtlsseldorf, Galerie Groshennig, Chefs d'oeuvres du 19e et 20e siecles, 1960, reproduced in exhibition catalogue Rome, Marlborough Gallery, Aspect de l'Art du XX Siècle, 1964, no. 43 Paris, Galerie Schmit, Aspects de la peinture francaise, 1978, no. 41 Paris, Galerie Schmit, Lumieres sur la peinture des 19 et 20 siecles, 1983, no. 58 Literature: Pierre Schneider, Matisse, Paris, 1984, no. 43; illustrated p. 433 Lydia Delectorskaya, L 'Apparente Facilite Peintures de 1935-1939, Paris, 1986, illustrated p. 41 EFTA00004723 ITEM WAS NOT SCANNED DESCRIPTION EFTA00004724 .IIIM .- - EFTA00004725 EFTA00004726 LSJ 12/04 OSCO2184JPG 411 MIN DSCO2184JPG DSCO2185.JPG DSCO2186JPG DSCO2187JPG at co D5CO2189JPG DSCO2189JPG DSCO2324.JPG DSCO2325.JPG DSCO2187JPG DSCO2323JPG DSCO232SJPG Oita DSCO2327.JPG DSCO2329JPG DSCO2327.JPG DSCO2331JPG DSCO2185JPG DSCO2188JPG D5CO2323.JPG DSCO2326.JPG DSCO2328.JPG DSCO2328.JPG DSCO2331.JPG DSCO2186JPG DSCO2188JPG DSCO2324.JPG DSCO2326.JPG DSCO2329JPG Pli DSCO2333JPG DSCO2333.JPG EFTA00004727 LSJ 12/04 DSCO2335.JPG DSCO2337.JPG DSCO2340.JPG 0SCO2342.JPG DSCO2346.JPG DSCO2353.JPG DSCO2335.JPG DSCO2338.JPG DSCO2340.JPG DSCO2343JPG DSCO2346.JPG DSCO2354.JPG DSCO2336.JPG DSCO2338.JPG DSCO2341JPG DSCO2343.JPG DSCO2349.JPG DSCO2354.JPG DSCO2336JPG DSCO2339JPG DSCO2341JPG DSCO2337.JPG OSCO2339JPG DSCO2342.JPG NM DSCO2344.JPG DSCO2344.JPG DSCO2349.JPG DSCO2358.JPG DSCO2353JPG DSCO2358JPG EFTA00004728 LSJ 12/04 DSCO2361JPG DSCO2364.JPG DSCO2367.JPG -4V"P DSCO2369JPG DSCO2370JPG 11.1 111 DSCO2361JPG DSCO2365JPG D5CO2363JPG DSCO2365JPG DSCO2368.JPG DSCO2367JPG DSCO2368JPG DSCO2372JPG DSCO2372JPG DSCO2374JPG OSCO2375JPG DSCO2370JPG DSCO2373JPG DSCO2363JPG DSCO2366.JPG DSCO2371JPG OSCO2373JPG DSCO2375JPG DSCO2376JPG DSCO2364.JPG DSCO2366JPG DSCO2369.JPG DSCO2371JPG DSCO2374JPG 0SCO2376.JPG EFTA00004729 LSJ 12/04 DSCO2377.JPG DSCO2378.JPG DSCO2378.JPG DSCO2377.JPG 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EFTA00005091.pdf
LSJ WATER • 29 BOAT I= LSJ XMAS0S DISKS LSJ XMAS05-DISK2 LSJ XMAS05-DISK1 LSJ XMAS05 SUTON LSJ XMAS. WITH I= LSJIPUERTO RICO/GUANA PINTO HOUSE PICS ■ CLOUDS 01106 BRAZIL, MISC 12/06 LSJ AERIAL ALTER CRONKITE 1/0 ST. BARTS, CHATEAU VILLETE CHATEA GUERAMENTES SJ SUNSETS PARIS 07 TAOS SKIING BOOK 20 EFTA00005091 I Si xmas '05 dsk ;II LU cJ a. 114 DSCF0017_1.TIF 1!" LISCF00 1F DSCF0021 _1 .TiF DoC.F0042_' 7".r DSCF0025_1.TIF OE 500.!6_ .TIF DSCF0029_1.TIF photg.sk 13% IY,CF003 .TIF DSCF0019_1.TIF DSCF0020_1.TIF DSCF0023_ .TiF DSCF0024_1.TIF me DSCF0027_1.TIF DSCF0028_1.TIF DSCF0031 _1.1W DSCF0032_1.TIF EFTA00005092 LSJ xmas '05 disk DSCF0001_1.TIF DSCF0005_1.TIF DSCF0009_1.TIF DSCF0013_1.TIF photg.sk a DSCF0002_1.TIF OSCF0006_1.TIF DSCF001 0_1 .TIF DSCF001 4_ I.TIF DSCF0003_1.TIF DSCF0004_1.TIF DSCFC. 07_1.TIF DSCF0008_1.TIF DSCFC 11_1 .TIF DSCF001 2_1 .TIF J DSCF0015_1.TIF DSCF001 6_1 .TIF lt EFTA00005093 LSJ xmas 'OS disk I w ci CI) DSCF0033_1.TIF DSCF0037 .T F DSCF0041_1.T1F DSCF0045_1.TIF photg.sk DSCFO _1.TIF D. 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NMI DSCF0129_1.TiF DSCF0132_1.TIF DSCF0133_1.TIF EFTA00005100 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005101 EFTA00005102 LSJ xmas '05 disk 3 DSCF0136_1.TIF DSCF0137_1.TiF DSCF0138_1.TIF DSCF0140_1.TiF DSCF0141_1.TIF DSCF0142_1.TIF DSCF0143_1.TIF DSCF0144_1.TIF DSCF0145_1.TIF all DSCF0148_1.TiF DSCF0149_1.TiF photg.sk DSCF0139_1.TiF DSCF0146_1.TIF DSCF0147_1.11F yi DSCF0150_1.TiF DSCF0151_1.TIF EFTA00005103 LSJ xmas '05 disk 3 DSCF0160_1.TIF 1 DSCF0152_1.TiF DSCF0156_1.TIF DSCF0153_1.TIF DSCF0157_1.TIF DSCF0154_1.11F DSCF0155_ .TIF DSCF0158_1.TIF DSCF0159_1.TIF • DSCF0161_1.TIF DSCFOI 64_1.TIF DSCF0165_1.TIF photg.sk DSCF0162_1.TIF DSCF0163_1.1W DSCF0166_1.TIF DSCF0167_1.TIF EFTA00005104 LSJ xmas 'OS disk 3 DSCF0172_1.TIF • DSCF0168_1.TIF DSCF0169_1.TIF DSCF0173_1.TIF DSCF0176_1.TIF DSCF0177_1.TIF DSCF0180_1.TIF DSCF0181_1.TIF photg.sk DSCF0170_1 TIF DSCF0171 114 • 11 0SCI-J1 (4_ I .TIF DSCF0175_1.TIF DSCF0178_1.TIF DSCF0179_1.TIF DSCF0182_1.TIF DSCF0183_1.TiF EFTA00005105 LS..) xmas '05 disk 3 OSCF0184_1.TIF DSCF0185_1.TIF DSCF0186_1.TIF ohotg.sk EFTA00005106 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005107 - EFTA00005108 xmas/Sultan DSC03447.JPG DSC03452.JPG DSC03456.JPG DSC03449.JPG DSC03453.JPG DSC03457.JPG DSC03460.JPG DSC03461.JPG photg.sk DSC03450.JPG DSC03451.JPG DSC03454.JPG DSC03455.JPG DSC03458.JPG DSC03459.JPG DSC03462.JPG L" EFTA00005109 LSJ xmas/Sultan DSC03464.JPG DSC03465.JPG DSC03468.JPG DSC03472.JPG DSC03469.JPG DSC03473.JPG DSC03476.JPG DSC03477.JPG photg.sk DSC03466.JPG DSC03470.JPG DSC03474.JPG D5C03478.JPG DSC03467.JPG DSC03471.JPG DSC03475.JPG p EFTA00005110 LSJ xmas/Sultan • w a IS I I I •1 DSC03496.JPG DSC03500.JPG DSC03504.JPG DSC03508.JPG photg.sk DSC03501.JPG DSC03505.JPG DSCO3S09.JPG DSC03502.JPG DSC03506.JPG 0SC03510.JPG 0SC03497.JPG DSC03498.JPG DSC03499.JPG -'-'4411111111. DSC03503.JPG DSC03507.JPG DSC03511.JPG EFTA00005111 LSJ xmas/Sultan DSC03480.JPG DSC03484.JPG • mie • • 'PI'. DSC03488.JPG DSC03492.JPG photgsk DSC03481.JPG DSC03485.JPG DSC03486.JPG DSC03487.JPG 111 DSC03489.JPG DSC03493.JPG DSC03482.JPG DSC03490.JPG DSC03494.JPG DSC03483.JPG DSC03491.JPG DSC03495.JPG EFTA00005112 LSJ xmas/Sultan DSC03512.JPG DSC03516.JPG DSC03521.JPG DSC03525.JPG photg.sk DSC03513.JPG DSC03517.JPG DSC03522.JPG DSC03526.JPG DSC03514.JPG DSC03519.JPG DSC03523.JPG DSC03515.JPG DSC03520.JPG DSC03524.JPG DSC03527.JPG DSC03528.JPG EFTA00005113 LSJ xmas/Sultan DSC03530.JPG DSC03531.JPG DSC03532.JPG • DSC03529.JPG DSC03533.JPG DSC03537.JPG DSC03534.JPG DSC03535.JPG DSC03538.JPG DSC03539.JPG DSC03536.JPG • photg.sk EFTA00005114 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005115 EFTA00005116 xmas 05/necker IMG_2057.JPG IMG_2061.JPG IMG_2065.JPG IMG_2058.JPG r IMG_2062.JPG IMG_2059.JPG IMG_2063.JPG IMG_2066.JPG Max in Snow 2.JPG IMG_2056.JPG IMG_2060.JPG IMC_2064.JPG phntg.gm EFTA00005117 xmas 05/necker IMG_2040.JPG Ugh IMG_2044.JPG IMG_2041.JPG IMG_2045.JPG IMG_2050.JPG IMG_205' JPG IMG_2048.JPG IMG_2049.JPG IMG_2052.JPG photg.gm IMG_2053.JPG IMG_2042.JPG IMG_2043.JPG IMG_2046.JPG IMG_2047.J G IMG_2054.JPG IMG_2055.JPG ; EFTA00005118 xmas OS/necker IMG_2024.JPG IMG_2028.JPG IMG_2025.JPG IMG_2029.JPG IMG_2032.JPG IMG_2033.JPG IMG_2036.JPG IMG_2037.JPG photg.gm j IMG_2026.JPG ImG_2027.JPG • IMG_2030.JPG IMG_2031.JPG IMG_2034.JPG IMG_2035.JPG IMG_2038.JPG IMG_2039.JPG EFTA00005119 xmas 06/necker • IMG_2008.JPG IMG_2009.JPG imG_2010.JPG IMG_2012.JPG imG_2013.JPG IMG_2014.JPG IMG_2011.JPG IMG_201 S.JPG • IMG_2016.JPG IMG_2020.JPG photg.gm IMG_2017.JPG IMG_2021.JPG IMG_2018.JPG IMG_2022.JPG IMG_2019._ 'G IMG_2023.JPG EFTA00005120 xmas 05/necker 1 0 cn w a . co • • IMG_1992.JPG IMG_1996.JPG IMG_1993.JPG IMG_1997.JPG IF. ,_200C.JPG IMG_2001.JPG IM 3_2004. JPG photg.gm IMG_2005.JPG IMG_1994.JPG IMG_1998.JPG IMG_2002.JPG IMG_2006.JPG IMG_1995.JPG IMG_1999.JPG IMG_2003.JPG IMG_2007.JPG EFTA00005121 xmas 05/necker IMG_1988.JPG IMG_1989.JPG IMG_1976.JPG IMG_1980.JPG IMG_1984.JPG IMG_1977.JPG IMG_1981.JPG IMG_1978.JPG IMG_1982.JPG IMG_1985.JPG IMG_1986.JPG IMG_1979.JPG IMG_1983.JPG IMG_1987.. - G IMG_1990.JPG IMG_1991.JPG photg.gm • • EFTA00005122 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005123 gON CD-R 00mB.8 IMP X MULTI SPEED 6?ics Lsa suis b5 v.4 EFTA00005124 Puerto Rico 05 • • Picture jl 001.jpg Picture ji 005.jpg st Picture jl 002.jpg Picture ji 006.jpg Picture jl jl 009.jpg Picture jl 010.jpg Picture jl 013.jpg photg.jean luc, Picture jl 014.jpg Picture jl 003.jpg Picture jl 007.jpg Picture jl 011.jpg Fa! Picture jl 004.jpg Picture jl 008.jpg Picture jl 012.jpg Picture jl 01 S.jpg Picture jl 016.jpg EFTA00005125 I ein Puerto Rico 05 Picture jl 017.jpg • Picture jl 018.jpg Picture jl 021.jpg Picture jl 022.jpg Picture jl 025.jpg Picture jl 026.jpg Picture jl 029.jpg photg.jean luc. Picture jl 019.jpg Picture jl 023.jpg Picture jl 027.jpg Picture jl 030.jpg Picture jl 031.jpg Picture jl 020.jpg Picture jl 024.jpg Picture jl 028.jpg Picture jl 032.jpg EFTA00005126 • • • Puerto Rico 05 Picture jl 049.jpg Picture jl 053.jpg Picture jl 057.jpg Picture jl 061.jpg photg.jean luc, Picture 'I 050.jpg Picture jl 054.jpg Picture jl 058.jpg Picture jl 062.jpg Picture jl 051.jpg Picture jl 052.jpg Picture jl 055.jpg Picture ji 059.jpg Picture jl 063.jpg Picture jl 056.jpg Picture jl 060.jpg Picture jl 064.jpg EFTA00005127 Puerto Rico 05 Picture jl 037.jpg Picture jl 038.jpg Picture jl 039.jpg Picture jl 033.jpg Picture jl 034.jpg Picture jl 035.jpg Picture jl 036.jpg • Picture jl 040.jpg • Picture jl 041.jpg Picture ji 042.jpg Picture jl 043.jpg Picture jI 044.jpg • Picture jl 045.jpg photg.jean luc, • Picture jl 046.jpg Picture jl 047.jpg Picture jl 048.jpg EFTA00005128 Puerto Rico OS Picture jl 065.jpg Picture jl 069.jpg Picture jl 073.jpg Picture jl 077.jpy photg.jean luc, Picture jI 066.jpg Picture ji 070.jpg Picture jl 074.jpg Picture jl 078.jpg Picture ji 06t.jpg Picture jl 071.jpg Picture ;I 075.jpg Picture jl 068.jpg Picture jl 072.jpg Picture it 076.jpg . • Picture jl 079.jpg Picture jl 080.jpg EFTA00005129 Puerto Rico 05 Picture jl 081.jpg Picture jl 085.jpg Picture jl 089.jpg Picture jl 093.jpg photg.jean WC, Picture jl 082.jpg Picture jl 086.jpg Picture jl 090.jpg Picture jl 094.jpg Picture jl 083.jpg Picture jl 087.jpg Picture jl 091.jpg Picture ji 095.jpg Picture jl 084.jpg Picture jl 088.jpg Picture jl 092.jpg Picture jl 096.jpg EFTA00005130 Puerto Rico 05 Picture ji 097.jpg jij • Picture ji 101.jpg Picture d Picture ji 109.ipg photg.jean luc, Picture 11 C9b.ipg Picture jl 102.jpg Picture jl 099.09 Picture jl 103.jpg Picture p 106.jpg Picture jl 107.jpg Picture jl 110.jpg Picture jll 001.jpg Picture jl 100.jpg Picture jl 104.jpg Picture jl 108.jpg Picture ill 00Z.jpg EFTA00005131 Puerto Rico OS Picture 01 003.jpg Picture jll 004.jpg Picture jll 005.jpg Picture jI1 006.jpg • Picture )1 007.jpg Picture jll 008.jpg Picture jll 009.jpg Picture jI1 010.jpg • Picture jI1 011.jpg Picture jI1 012.jpg Picture jll 016.jpg Picture jll 013.jpg Picture jll 01 7.jpg Picture 01 014.jpq Picture jll 018.jpg • Picture jll 015.jpg photg.jean EFTA00005132 Puerto Rico 05 fl a cn Picture jI1 035.jpg Picture jll 036.jpg Picture ji1 039.jpg Picture jI1 040.jpg Picture jll 043.jpg Picture jll 044.jpg Picture jit 047.jpg photg.jean luc, Picture j11 048.jpg Picture jll 037.jpg Picture jll 041.jpg Picture WI 045.jpg Picture ill 038.jpg Picture .01 042.jpg Picture jll 046.jpg Picture j11 049.jpg Picture jll 050.jpg EFTA00005133 Puerto Rico 05 Picture jll 019.jpg Picture j11 023.jpg Picture ill 020..pg Picture j11 024.jpg I i Picture j11 027.jpg Picture j11 028.jpg Picture j11 031.jpg photg.jean Picture jll 032.jpg Picture jll 021.jpg Picture .01 022.jpg Picture j11 075.jpg Picture j11 026.jpg Picture .01 029.jpg Picture j11 030.jpg 1 Picture j11 033.jpg Picture j11 034.jpg EFTA00005134 Puerto Rico OS • Picture Ill 067.jpg II Picture J11 071.jpg )icture )1 075.jpg Picture il1 079.jpy photg.jean 'Lie, Picture ill 068.jpg Picture jI1 072.jpg Picture ill 076.jpg Picture ill 069.jpg Picture WI 073.jpg Picture j11 077.jpg Picture j11 080.Jpg Picture ill 070.jpg Picture .111 074.jpg Picture j11 078.jpg Picture ji1 081.jpg Picture jll 082.jpg EFTA00005135 Puerto Rico 05 Picture jI1 051.jpg Picture jll 055.jpg Picture j11 059.jpg Picture jll 063.jpg photg.jean luc, Picture jI1 052.jpg Picture 01 056.jpg Picture jll 060.jpg Picture ill 064.jpg Picture jll 053.jpg Picture jI1 054.jpg Picture jll 057.jpg Picture Ill 058.jpg Picture ill 061.jpg Picture jll 062.,pg Picture ill 065.jpg Picture ill 0t6.jpg • • EFTA00005136 sJa Cn • Puerto Rico OS Picture ill 099.Jpg Picture jil 100.jpg tat0001.JPG tat20001.JPG photg.jean Picture j11 101 .jpg Picture WI 102.jpg tat30001.JPG tat40001.JPG EFTA00005137 Puerto Rico 05 Picture jlt 083.jpg Picture j11 084.jpg Picture jlt 087.jpg Picture pi 088.jpg Picture ill 091.jpg Picture jil 092.jpg Picture jil 095.jpg photg.jean luc, Picture j11 096.jpg c Picture jil 085.jpg Picture ill 089.jpg Picture j11 093.jpg Picture ill 086.jpg Picture WI 090.jpg Picture jil 094.jpg Picture .01 097.jpg Picture jil 09849 • • EFTA00005138 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005139 10. EFTA00005140 . EFTA00005141 into 4. 41 De R 7 MB L BOMIN Stift EFTA00005142 Clouds 01-06 DSC03553.JPG DSC03561.JPG DSC03554.JPG DSC03562.JPG DSC03565.JPG DSC03566.JPG DSC03569.JPG photot DSC03570.JPG DSC03555.JPG DSCO3S56.JPG DSC03563.JPG DSC03567.JPG DSC03571.JPG DSC03564.JPG DSC03568.JPG DSC03572.JPG EFTA00005143 SK Clouds 01-06 DSC03573.JPG DSC03574.JPG DSC03575.JPG DSC03576.JPG DSC03577.JPG DSC03578.JPG DSC03579.JPG DSC03580.JPG DSC03581.JPG DSC03582.JPG DSC03585.JPG photog.. m DSC03586.JPG DSC03583.JPG DSC03584.JPG DSC03587.JPG DSC03588.JPG EFTA00005144 Clouds 01-06 DSC03589.JPG DSC03590.JPG DSC03593.JPG OSC03594.JPG DSC03597.JPG DSC03601.JPG photogi DSC03598.JPG DSC03602.JPG DSC03591.JPG OSC03595.JPG D3C03599.JPG DSC03592.JPG DSC03596.JPG DSC03600.JPG DSC03603.JPG DSC03604.JPG 1 EFTA00005145 Clouds 01-06 DSC03605.JPG DSC03609.JPG DSC03606.JPG OSC03610.JPG DSC03607.JPG DSC03608.JPG EFTA00005146 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005147 ... • EFTA00005148 Brazil, St.Barts, misc. 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I • I O + + + + + Ll 010494.JPG O + + + + + Ll 010497.JPG u + + + + + Ll 010500.JPG O + + + + + L1010495.JPG O + + + + + L1010498.JPG O + + + + + Ll 010501.JPG O + + + + + Ll 010496.JPG D + + + + + Ll 010499.JPG 0 + + + + + L1010502.JPG I I EFTA00005151 Brazil, St.Barts, misc. so 04 • K + + + + + L1010504.JPG ❑+ + + + + Ll 010507.JPG + + + + + L1010732.JPG + + + + + Ll 010505.JPG + + + + + Ll 010730.JPG ❑+ + + + + Ll 010733.JPG K + + + + + L1010506.JPG ❑+ + + + + L1010731 JPG ❑+ + + + + L1010734.JPG • • • EFTA00005152 Brazil, St.Barts, misc. • a t- • • K + + + + + L1010744.JPG Rot + + + + + L1010747.JPG + + + + + L1010750.JPG K + + + + + L1010745.JPG ❑+ + + + + L1010748.JPG D + + + + + L1010751.JPG 1st K + + + + + L1010746.JPG + + + + + L1010749.JPG + + + + + L1010752.JPG • EFTA00005153 Brazil, St.Barts, misc. El + + + + + L1010738.JPG ED + + + + + L1010735.JPG + + + + + L1010736.JPG ❑+ + + + + L1010737.JPG • + + + + + L1010739.JPG + + + + + L1010740.JPG • K + + + + + L1010741.JPG + + + + + L1010742.JPG ❑+ + + + + L1010743.JPG • EFTA00005154 Brazil, St.Barts, misc. ❑+ + + + + L1010762.JPG ❑+ + + + + L1010765.JPG + + + + + Ll 010763.JPG O + + + + + L1010766.JPG ❑+ + + Ll 010768.JPG ❑+ + + + + L1010769.JPG ❑+ + + + + Ll 010764.JPG D + + + + + L1010767.JPG + + + + + L1010770.JPG EFTA00005155 Brazil, St.Barts, misc. D + + + + + L1010756.JPG ❑+ + + + + L1010753.JPG D + + + + + L1010754.JPG D + + + + + L1010755.JPG • ❑+ + + + + L1010757.JPG ❑+ + + + + Ll 010758.JPG • ❑+ + + + + L1010759.JPG E] + + + + + L1010760.JPG + + + + + L1010761.JPG • EFTA00005156 Brazil, St.Barts, misc. + + + + + Ll 010780.JPG K + + + + + L1C10783.9G • ❑+ + + + + LI 010786.JPG El + + + + + L1010781.JPG ❑+ + + + + L1010784.JPG ❑+ + + + + 010787.JPG D + + + + + L1010782.JPG ❑+ + + + + L1010785.JPG + + + + + 010788.JPG EFTA00005157 Brazil, St.Barts, misc. + + + + + L1010771.JPG + + + + + Ll 010774.JPG ❑+ + + + + L1010777.JPG ❑+ + + + + L1010772.JPG K + + + + + L1010775.JPG I ▪ + + + + + L1010778.JPG ❑+ + + + + L1010773.JPG K + + + + + Ll 01 07 76 .J PG K + + + + + L1010779.JPG • EFTA00005158 Brazil, St.Barts, misc. • Co • • K + + + + + L1010789.JPG K + + + + + L1010790.JPG K + + + + + L1010791.JPG • + + + + + L1010792.JPG + + + + + L1010795.JPG D + + + + + L1010793.JPG + + + + + L1010796.JPG K + + + + + L1010794.JPG -Or ' • + + + + + L1010797.JPG EFTA00005159 Brazil, St.Barts, misc. K + + + + + L1010798.JPG ❑+ + + + + L1020171.JPG K + + + + + Ll 020174.JPG ❑+ + + + + L1020169.JPG ❑+ + + + + L1020172.JPG EJ + + + + + L1020170.JPG ri + -4- + + + L1020173.JPG EFTA00005160 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005161 EFTA00005162 Walter Cronkite 1/07 • I 1010E23.JF'G L1010824.JPG L1010827.JPG L1010828.JPG L1010831.JPG 11 L1010825.JPG L1010826.JPG L1010829.JPG L1010830.JPG L1010632.JPG L1020175.JPG L1020177.JPG L1020178.JPG L1020179.JPG L1020176.JPG L1020180.JPG EFTA00005163 Walter Cronkite 1/07 L1020181.JPG L1020185.JPG L1020189.JPG L1020182.JPG L1020186.JPG 4 L1020190.JPG 4 L1020193.JPG L1020194.JPG L1020183.JPG L1020187.JPG L1020191.JPG L1020195.JPG L1020184.JPG L1020188.JPG L1020192.JPG L1020196.JPG II • • EFTA00005164 Walter Cronkite 1/07 Ll 020197.JPG L1020201.JPG L1020198.JPG L1020202.JPG L1020205.JPG L1020206.JPG L1020209.JPG L1020210.JPG •A 4 L1020199.JPG L1020203.JPG L1020207.JPG L1020211.JPG L1020200.JPG L1020204.JPG L1020208.JPG EFTA00005165 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005166 EFTA00005167 LSJ aerial; mechanical and new office location ‘.• D + + * + + L1020232.JPG El + + + + + L1020235.JPG ❑+ + + + + L1020238.JPG ❑+ + + + + L1020233.JPG + + + + + L1020236.JPG D + + + + + L1020239.JPG ❑+ + + + + L1020234.JPG D + + + + + L1020237.JPG + + + + + L1020240.JPG EFTA00005168 LSJ aerial; mechanical and new office location K + + 4- + + L1020241.JPG O + + + + + L1020244.JPG D + + + + + L1020247.JPG + + + + + L1020242.JPG ❑+ + + + + L1020245.JPG ❑+ + + + + L1020248.JPG K + + + + + L1020243.JPG + + + + + L1020246.JPG EFTA00005169 LSJ aerial; mechanical and new office location K + + + + + L1020223.JPG • + + + + + L1020226.JPG • + + + + + L1020229.JPG D + + + + + L1020224.JPG El + + + + + L1020227.JPG lEl + + + + + L1020230.JPG K + + + + + L1020225.JPG D + + + + + L1020228.JPG + + + + + L1020231.JPG EFTA00005170 LSJ aerial; mechanical and new office location O + + + + + L1020214.JPG O + + + + + L1020217.JPG O + + + + + L1020220.JPG C + + + + + L1020215.JPG EI + + + + + L1020218.JPG D + + + + + L1020221.JPG Ei + + + + + L1020216.JPG O + + + + + L1020219.JPG O + + + + + L1020222.JPG EFTA00005171 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005172 EFTA00005173 Chateau de Guermantes(aerial) K + + + + + IMG_0430.JPG D + + + + + IMG_0433.JPG D + + + + + IMG_0436.JPG D + + + + + IMG_0431.JPG O + + + + + IMG_0434.JPG 0 + + + + + IMG_0437.JPG O + + + + + IMG_0432.JPG O + + + + + IMG_0435.JPG O + + + + + IMG_0438.JPG EFTA00005174 Chateau de Guermantes(aerial) ❑+ + + + + IMG_0445.JPG ❑+ + + + + IMG_0446.JPG K + + + + + IMG_0439.JPG ❑+ + + + + IMG_0440.JPG ❑+ + + + + IMG_0441...IPG + + + + + IMG_0442.JPG + + + + + IMG_0443.JPG + + + + + IMG_0444.JPG + + + + + IMG_0447.JPG EFTA00005175 Chateau de Guermantes(aerial) ') 0 y a - ,‘ Q k • U 4) 0 0 0 0 0 0 0 0 0 E + + + + + IMG_O466.JPG EFTA00005176 Chateau de Guermantes(aerial) ❑+ + + + + IMG_0454.JPG D + + + + + IMG_0448.JPG K + + + + + IMG_0449.JPG + + + + + IMG_0450.JPG + + + + + IMG_0451.JPG + + + + + IMG_0452.JPG ❑+ + + + + IMG_0453.JPG + + + + + IMG_0455.JPG D + + + + + IMG_0456.JPG EFTA00005177 Chateau de Guermantes(aerial) E] + + + + + IMG_0457.JPG ❑+ + + + + IMG_0460.JPG + + + + + IMG_0463.JPG ❑+ + + + + IMG_0458.JPG + + + + + IMG_0461.JPG ❑+ + + + + IMG_0464.JPG ❑+ + + + + IMG_0459.JPG El + + + + + IMG_0462.JPG ❑+ + + + + IMG_0465.JPG EFTA00005178 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005179 CD-R I lx-52x 700MR, 80min EFTA00005180 Chateau Vilette El + + + + + IMG_0075.JPG ETJ + + + + + IMG_0076.JPG S' 1 K + + + + + IMG_0077.JPG • a as 1 ❑+ + + + + IMG_0078.JPG ❑+ + + + + IMG_0081.JPG D + + + + + El + + + + + IMG_0079.JPG IMG_0080.JPG ❑+ + + + + IMG_0082.JPG ❑+ + + + + IMG_0083.JPG EFTA00005181 Chateau Vilette + + + + + IMG_0084.JPG ❑+ + + + + IMG_0087.JPG D + + + + + IMG_0090.JPG ❑+ + + + + IMG_0085.JPG if ❑+ + + + + IMG_0088.JPG O + + + + + IMG_0091.JPG + + + + + IMG_0086.JPG + + + + + IMG_0089.JPG • • U • a ❑+ + + + + IMG_0092.JPG EFTA00005182 Chztcau \Alone ❑4 I -4- + IMG_0093.JPG K + + + + + IMG_0096.JPG ❑+ + + + + IMG_0099.JPG "a min 1. liar ▪ + + + + + IMG_0094.JPG K + + + + + IMG_0097.JPG ▪ + + + + + IMG_0100.JPG ❑+ + + + + IMG_0095.JPG K + + + + + IMG_0098.JPG ❑+ + + + + IMG_0101.JPG EFTA00005183 Ej + + + + + IMG_0102.JPG ❑+ + + + + IMG_0105.JPG + + + + + IMG_0108.JPG ❑+ + + + + IMG_0103.JPG ❑+ + + + + IMG_0106.JPG O + + + + + IMG_0109.JPG Rf • + + + + + IMG_0104.JPG ❑+ + + + + IMG_0107.JPG + + + + + IMG_0110.JPG EFTA00005184 Chateau VItette ❑+ + + + + IMG_01 1 1.JPG + + + + + IMG_01 1 4.JPG K + + + + + IMG_01 1 2.JPG i t , . Ida' ❑+ + + + + IMG_01 1 5.JPG + + + + + IMG_01 1 3.JPG K + + + 4- IMG_01 1 6.JPG ❑+ + + + + IMG_01 1 7.JPG ▪ + + + + + IMG_01 1 8.JPG • + + + + + 046_01 1 9.JPG EFTA00005185 Chateau Vilette O + + + + + IMG_0120.JPG I O + + + + + IMG_0123.JPG NO O + + + + + IMG_0126.JPG ID O + + + + + IMG_0121.JPG D + + + + + IMG_0124.JPG v El + + + + + IMG_0127.JPG I I D + + + + + IMG_0122.JPG O + + + + + IMG_0125.JPG O + + + + + IMG_0128.JPG EFTA00005186 Chateau Vilette K + + 4- + + IMG_0129.JPG ❑+ + + 4- + IMG_0132.JPG D + + + + + IMG_0135.JPG K + + + + + IMG_0130.JPG ❑+ + + + + IMG_0133.JPG ❑+ + + + + IMG_0136.JPG K + + + + + IMG_0131.JPG ❑+ + + + + IMG_0134.JPG + + + + + IMG_0137.JPG EFTA00005187 Chateau Vilette O. K + + + + + IMG_0138.JPG ❑+ + + + + IMG_0142.JPG ❑+ + + + + IMG_0145.JPG K + + + + + IMG_0139.JPG + + + + + IMG_0143.JPG ❑+ + + + + IMG_0146.JPG K + + + + + IMG_0140.JPG ❑+ + + + + IMG_0144.JPG ❑+ + + + + IMG_0147.JPG EFTA00005188 Chateau Vilette ❑+ + + + + IMG_0148.JPG ❑+ + + + + IMG_0151.JPG D + + + + + IMG_0154.JPG ❑+ + + + + IMG_0149.JPG ❑+ + + + + IMG_0152.JPG + + + + + IMG_0155.JPG ❑+ + + + + IMG_0150.JPG ❑+ + + + + IMG_0153.JPG ❑+ + + + + IMG_0156.JPG EFTA00005189 Chateau Vilette ❑+ + + + + IMG_0157.JPG E + + + + + IMG_0160.JPG ❑+ + + + + IMG_0158.JPG Ej + 4- 4 4 4- IMG_0161.JPG K + + + + + IMG_0159.JPG ❑+ + + + + IMG_0162.JPG ❑+ + 4- 4- ❑+ + 4- 4- 4- ❑4- 4- 4- 4- IMG_0163.JPG IMG_0164.JPG IMG_0165.JPG EFTA00005190
EFTA00006378.pdf
iii.,*,.. EFTA00006378 I IMPORTANT MESSAGE FOR • M OF PHONE_ TELEPHONED • „Le pone GALL I CAME WISES YOU' WILL GAM? AGAIN WANTS TO SEE You RUSH • *Sop YOUR CALL SPECIAL, ATTENTION IMPORTANT•MESAGc K R k in r* ,--drireHa l i n t" Pin xv^:A. /.1.I in L i TIME) (.1 lc: VA, : . • , PHONE AREA CODE' "WM JDOSNSIcill • 7ELEPH0HE0 ( ..PiEAsiSALI ' GAME TO SEE YOU WILL CALL AGAIN . .. WANTS TO SEE TOP RUSH • ' • '. • . FIETURNEP YOUROAM. I SPEOIAO.ATTElITION • • .• • 1 , MESSAGE j MESSAGE SIGNED 1184 IMPORTANT NIESSAGE • 'FOR . • ' Mr7 2 DATE . TI 0 1 1/ RM. t it . M . c -0;5 LY---r\--CLI OF 1. A PHONE • AREA CODE . NUMBER EXtENSION ' • TELEPHONED PLEASE CALL" . CAME 70 SEE YOU . WILL CALL AGAIN • worrsTothE YOU 'RUSH • . RETURNED YOUR.CALL SPECIAL ATTENTION. • Ail • MESSAG . . . , ' SIGNED • 1184 IMPORTANT MESSAGE' km 1(5 C e-g.1......,,... PATE aliiii tOS TIME ) ,23 tt.= M 71 nt,-) V. • . • • OF PHONE ; AREA Nsioti . TELEPHONED : . oc pLEA$S.CALL . A GAME TO SEE ;IOU WILL OALL AGAIN . 1 WANTS To SEEYOU RUSH • :SEWSNES0 Y0SS ea. SPEGIALATTENtION • MESSAGE SIGNED n84 .1 EFTA00006379
EFTA00007558.pdf
EFTA00007558 ITEM WAS NOT SCANNED DESCRIPTION cu,,, Soap On Of~q?c EFTA00007559
EFTA00007570.pdf
! EFTA00007570 10 EFTA00007571 ITEM WAS NOT SCANNED DESCRIPTION EFTA00007572 111111,114.421,1141111 95 • _I- Town Town of Palm Beach lka.S. Police Department 'tscrir, oucEn fr EVIDENCE I:15-3bn? PROPERTY 0 (3 : 313 CONTENTS EFTA00007573 ITEM WAS NOT SCANNED DESCRIPTION 646 04,ssei+e-ijciff EFTA00007574 • maxell PROFESSIONAL INDUSTRIAL Communicator Series' L PM Cassette Low Noise /High Output Fl LS maxell Communicator Series CSO EFTA00007575
EFTA00006109.pdf
EFTA00006109 EFTA00006110 EFTA00006111 EFTA00006112 EFTA00006113 EFTA00006114 EFTA00006115 EFTA00006116 EFTA00006117 EFTA00006118 EFTA00006119 EFTA00006120 EFTA00006121 EFTA00006122 EFTA00006123 EFTA00006124 EFTA00006125 EFTA00006126 EFTA00006127 EFTA00006128 EFTA00006129 EFTA00006130 EFTA00006131 EFTA00006132 EFTA00006133 EFTA00006134 EFTA00006135 EFTA00006136 EFTA00006137 EFTA00006138 EFTA00006139 EFTA00006140 EFTA00006141 EFTA00006142 EFTA00006143 EFTA00006144 EFTA00006145 EFTA00006146 EFTA00006147 EFTA00006148 EFTA00006149 EFTA00006150 EFTA00006151 EFTA00006152 EFTA00006153 EFTA00006154 EFTA00006155 EFTA00006156 EFTA00006157 EFTA00006158 EFTA00006159 EFTA00006160 EFTA00006161 EFTA00006162 EFTA00006163 EFTA00006164 EFTA00006165 EFTA00006166 EFTA00006167 EFTA00006168 EFTA00006169 EFTA00006170 EFTA00006171 EFTA00006172 EFTA00006173 EFTA00006174 EFTA00006175 EFTA00006176 EFTA00006177 EFTA00006178 EFTA00006179 EFTA00006180 EFTA00006181 EFTA00006182 EFTA00006183 EFTA00006184 EFTA00006185 EFTA00006186 EFTA00006187 EFTA00006188 EFTA00006189 EFTA00006190 EFTA00006191 EFTA00006192 EFTA00006193 EFTA00006194 EFTA00006195 EFTA00006196 EFTA00006197 EFTA00006198 EFTA00006199 EFTA00006200 EFTA00006201 EFTA00006202 EFTA00006203 EFTA00006204 EFTA00006205 EFTA00006206 EFTA00006207 EFTA00006208
EFTA00006049.pdf
SCENE2GO Instructions for FARO SCENE Pointcloud Interactive You MUST retain the entire folder WebShare/SCENE2Go if transferred off on external harddrive, thumbdrive, or DVD/CD. This is a self-executable package so the entire contents of the folder need to stay together. • Locate and open the WebShare/SCENE2Go folder • ♦ • aa OC . 0••••• • Fans -AN •••• Da ...mho Cos • Oman am ••••• .1 an IIOa Pan • • Dem* 0•••••••••• ' IN•ICD• ▪ It•0110 COMPONNI 1•••••••••• Warn and •••••••••••. ▪• ••••• Pop ah >Ea.. • tel( If using a PC, double click on Start SCENE 2Go on Windows If using a MAC, double click on Start SCENE 2Go on Mac.command Once opened this is your Home page. Click on the image to open the job. It may or may not populate with a map view shown on the right. The toggle on map click the globe icon in the upper right corner. Location will only be accurate if GPS coordinates were collected and retained in scan data. 0 00 • • c▪ - • • EFTA00006049 • When the job is loaded, you will have a screen with a top down view of the scene. You can use your mouse scroll to zoom in or out. • 0 tra_inalgilai ll1=1 • BEFORE selecting a scan, set up your measuring and viewing preferences Click once on Settings located on the right side navigation bar Click once on General Select the units you prefer (normally Imperial inches or ft, and ft2) Click once on OK /AL JIIEN-atrialia • • • EFTA00006050 ALSO under Settings Click once on Scan View Under Visibility. Check Scan Position- Limit visibility to. This reduces the number of scan positions in your view (can clutter) to only the ones closest to you. You can navigate from one scan position to another by clicking on each of the visible scan position markers. You can always return to this setting to make adjustments. Good Starting Settings- Large Exterior Scene 100-150ft, Small Exterior or Structure Interiors 25-35ft, Vehicles 10-15ft. Under Visibility you also have the option to control the viewing of scan names, annotations and other detail items. Under Panorama Image you have the option to Combine Color & Intensity. This makes your image views a hybrid of your color planar image and black/white scan point data. Click OK to return to the loaded job a Return to Overview Map using the right column to navigate. Click on the scan markers to choose scan viewing options. Panorama View (spherical photo). 3D View (pointcloud). Properties (data details) Once in a Panorama or 3D View you can "hop" between scan position, rotate and zoom using your mouse. 'Era CN IlrallELS1 I Nn s_,_~ Properties PointCloud EFTA00006051 • To pull a measurement: After selecting a scan position marker select Panorama (photo) Once inside the spherical image, click once on the Measure Distance located in the right side navigation bar Select a point to begin the measurement and a point to end the measurement • Then click once on the OK button at the bottom right hand corner of your screen ▪ The distance should appear annotated on the measured line • To clear, click once on Cancel • This measurement will be stored in your Project Content The gear in the lower left corner has more in- depth tools. The color wheel tool allows you to shift between your color image and black/white scan data points. To navigate between scans: • When in a scan view you will see other scan locations within your visibility distance. • After selecting a scan position marker it becomes highlighted. You can select to view the Panorama (spherical photo), 3D (Point Cloud), Scan Properties or Overview Map. Once in a view you can use the box in the upper right corner to switch between 2D and 3D. EFTA00006052 • ALSO under Project Content in the right navigation column you can view a list of all scans within the project and select viewing options from the drop down menu. This is a great tool if you are having difficulty finding a specific scan. IIIIIIKIIMIltta r Click once on Scan Properties and you can view the planar image and additional recorded data from the raw scan. You are brought to this same screen if you select Scan Properties off a scan icon while in a view. EFTA00006053 Click once on Overview Map in the drop down and that scan position will be highlighted in the Overview Map. • Contact the FBI Laboratory / Operational Projects Unit at any time if you have additional questions. TDDP supervisor (office) (cell) (office) (cell) (office) (cell) (office) (cell) EFTA00006054
EFTA00004800.pdf
EFTA00004800 DSC_0079 mail.TIF Photo 004 mail.JN, dn. 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EFTA00004837 CIMG0154.JPG CIMG0155.JPG LSJ CIMG0173.JPG CIMG0175.JPG R. IJ CIMG0188.JPG CIMG0194.JPG CIMG0200.JPG CIMG0207.JPG CIMG0159.JPG CIMG0158.JPG CIMG0176.JPG CIMG0190.JPG CIMG0191.JPG CIMG0195.JPG CIMG0201.JPG CIMG0196.JPG CIMG0203.JPG CIMG0202.JPG CIMG0208.JPG CIMG0209.JPG CIMG0187.JPG CIMG0184.JPG CIMG0192.JPG CIMG0199.JPG CIMG0198.JPG CIMG01 72.JPG CIMG0193.JPG CIMG0206.JPG CIMG021 1.JPG CIMG0212.JPG EFTA00004838 LS 1 CIMG0213.JPG 1 CIMG0216.JPG CIMG0215.JPG CIMG0219.JPG CIMG0220.JPG CIMG0224.JPG CIMG0232.JPG CIMG0239.JPG A • CIMG0227.JPG CIMG0233.JPG CIMG0242.JPG 110 CIMG0247.JPG CIMG0248.JPG CIMG0221.JPG CIMG0228.JPG CIMG0234.JPG I 1 CIMG0217.JPG CIMG0218.JPG CIMG0222.JPG CIMG0223.JPG CIMG0230.JPG CIMG0231.JPG CIMG0235.JPG CIMG0243.JPG CIMG0244.JPG CIMG0236.JPG CIMG0246.JPG EFTA00004839 ITEM WAS NOT SCANNED DESCRIPTION EFTA00004840 • EFTA00004841 1.tv,c t DSCF0006_1.TIF DSCF0007_1.TIF DSCF0011_1.TIF DSCF0012_1.TIF DSCF0017_1.TIF DSCF0018_1.TIF DSCF0021_1.TIF DSCF0022_1.TIF DSCF0008_1.TIF DSCF0009_1.TIF DSCF0014_1.TIF DSCF0016_1.TIF DSCF0019_1.TIF DSCF0020_1.TIF DSCF0023_1.TIF DSCF0024_1.TIF EFTA00004842 IMMisc LSJ DSC01133.JPG DSC01 166.JPG DSC01 170.JPG DSC01207.JPG DSC01163.JPG DSC01167.JPG DSC01203.JPG DSC01208.JPG DSC01164.JPG DSC01 168.JPG II t DSC01165.JPG DSC01 169.JPG DSC01204.JPG DSC01206.JPG DSCF0004_1.TIF DSCF0005_1.TIF EFTA00004843 MI'Misc LSJ DSCF0025_1.TIF DSCFCO26_1.TW MI was eon .aile DSCF0029_1.TIF DSCFC030_1.TIF DSCF0033_1.TIF DSCF0034_1.TIF • DSCF0037_1.TIF DSCF0038_1.TIF DSCF0027_1.TIF DSCI0028_1.TIF • DSCF0031_1.TIF DSCF0032_1.TIF DSCF0035_1.TIF DSCF0036_1.TIF • DSCF0039_1.TIF DSCF0040_1.TW EFTA00004844 ITEM WAS NOT SCANNED DESCRIPTION 7, EFTA00004845 EFTA00004846 DSCF0002-111F DSCF0006_1.TIF DSCF0010_1.TIF DSCF0004_ 1.11E DSCF0003_1.TIF DSCF0007_1.TIF Saha DSI-F0011_1.TIF as DSCF0015_1.TIF DSCF0008_1.TIF DSCF0012_1.T IF DSCF0005_1.TIF DSCF0009_1.TIF DSCF0013_1.TIF 10 DSCF0016_1.TIF DSCF001 7_1 .TIF DSCFC014_1.TIF EFTA00004847 LSJ/ O DSCF0018_1.TIr DSCF0019_1.TIF or DSCF0027_1.TIF DSCF0023 1.TIF 5SCF0026_ 1. IC DSCF0027 1.TIF DSCF0030_1.TIF DSCF0031_1.TIF DSCF0020_1.TIF DSCF0021_1.TIF DSCF0024_ 1.TIF DSCF0025_1.TIF DSCF0028_1.TIF DSCF0029_1.TIF ni DSCF0032_1.TIF DSCF0033_1.TIF EFTA00004848 DSCF0049_2.TIF DSCF0050_1.TIF DSCFOOS3_1.TIF DSCFOOS4_1.TIF DSCFOOS7_1.TIF / p r ) . P r i DSCF0051 _1.TIF DSCF0052_1.TI. DSCF0055_1.TIF DSCF0056_1.TIF DSCF0058_1.TIF DSCF0059_1.TIF DSCF0060_1.TIF DSCF0061_1.TIF DSCF0062_1.TIF OSCF0063_1.TIF OSCF0064_1.TIF EFTA00004849 LSJ DSCF0034_1.TIF DSCF0035_1.TIF DSCF0038_1.TIF DSCF0039_1.TIF DSCF0042_1.TIF DSCF0043_1.TIF DSCF0046_1.TIF DSCF0047_1.TIF DSCF0036_1.TIF DSCF0037_1.TIF DSCF0040_1.TIF DSCF0041_1.TIF DSCF0044_1.TIF DSCF0045_1.TIF DSCF0048_1.TIF DSCF0049_1.11F EFTA00004850 • • DSCF0C65_ .TIE DSCF0066_1.711 DSCF 0067_1.7IF EFTA00004851 ITEM WAS NOT SCANNED DESCRIPTION Dv, EFTA00004852 EFTA00004853 727 CIMG0263.JPG CIMG0267.JPG CIMG0272.JPG CIMG0264.JPG CIMG0268.JPG CIMG0273.JPG CIMG026S.JPG CIMG0270.JPG CIMG0274.JPG CIMG0266.JPG CIMG0271.JPG C MG027,;..1PC CIMG0276.JPG C.IMG0777. CIMG0278.JPG CIMG0279.JPG EFTA00004854 '7 CIMG0280.JPG CIMG0284.JPG CIMG0289.JPG CIMG0293.JPG CIMG0281.JPG CIMG0285.JPG CIMG0290.JPG CIMG0294.JPG CIMG0282.JPG CIMG0283.JPG CIMG0287.JPG CIMG0291.JPG CIMG0295.JPG CIMG0288.JPG CIMG0292.JPG CIMG0296.JPG EFTA00004855 CIMG0297.JPG CIMG0298.JPG CIMG0301.JPG CIMG0302.JPG CIMG0299.JPG CIMG0300.JPG CIMG0303.JPG EFTA00004856 ITEM WAS NOT SCANNED DESCRIPTION C EFTA00004857 EFTA00004858 1 DSCF0068_1.TIF 1 4-05 DSCF0083_1.7IF nue DSCF0069_1.TIF DSCF0070_1.TIF DSCF0073_1.TIF DSCF0074_1.TIF DSCF0075_1.TIF DSCFC076_1.TIF DSCF0077_1.TIF DSCF0078_1.TIF DSCF0079_1.TIF DSCF0080_1.TIF DSCF0081_1.TIF DSCF0082_1.TIF DSCF0084_1.TIF DSCF0085_1.TIF DSCF0071_1.TIF DSCF0072_1.TIF DSCF0086_1.TIF DSCF0087_1.TiF DSCF0089_1.7IF DSCF0095_1.TIF DSCF0090_1.TIF DSCF0091_1.TIF DSCF0096_1.TIF DSCF0097_1.TIF DSCF0093_1.TIF DSCF0094_1.TIP DSCF0098_1.TIF DSCF0099_1.TIF EFTA00004859 1 4-05 DSCF0100_1.TiF DSCF0102_1.TIF DSCF0103_1.TIF CSCF0105_1.TIF DSCF0107_1.TIF DSCF0108_1.TIF DSCF0114 1.71E DSCF0120_1.TIF DSCF0127_1.TIF DSCF0133_1.TIF CSCF0110_1.TIF DSCF01 l 1_1.TIF DSCF0115_ 1.TIF DSCF0116_1.TIF DSCF0121_1.TIF DSCF0124_1.TIF DSCF0'.28_1.TIF DSCF0129_1.TIF DSCF0134_1.TIF DSCF0135_1.7IF DSCF0112_1.TIF DSCF0113_1.TIF DSCF0117_1.11F DSCFC119_1 TIF DSCF0125 1.TIF DSCF0126 1.TIF DSCF0131_1.TIF CSCF0132_1.TIF DSCF0136_1.TIF DSCF0137_1.TIF EFTA00004860 1 4-05 DSCF0138_1.TIF DSCF0139_1.TIF DSCF0140_1.TIF DSCF0143_1.TIF DSCF0144_1.TIF DSCF0145_1.TIF DSCF0141_1.TIF DSCF0142_1.TIF EFTA00004861 ITEM WAS NOT SCANNED DESCRIPTION EFTA00004862 I EFTA00004863 2 4-05 DSCF0001_1.TIF DSCF0006_1.TIF DSCF0011_1.TIF DSCF0016_1.TIF DSCF0017_1.TIF DSCF0018_1.TIF DSCF0022_1.TIF DSCF0002_1.TIF DSCF0003_1.1 DSCF0004_1.TIF DSCF0007_1.TIF DSCF0008_1.TIF DSCF0012_1.TIF DSCF0013_1.TIF DSCF0023_1.TIF DSCF0024_1.TIF DSCF0027_1.TIF DSCF0028_1.1IF DSCF0029_1.TIF IDSCF0030_1.TIF DSCF0005_ 1 .TIF DSCF 0009_1 .TIF DSCF0010_1.TIF DSCF0014_1.TIF DSCF0015_1.TIF DSCF0019_1.TIF DSCF0020_1.TIF DSCF0025_1.TIF DSCF0026_1.TIF DSCF0031_1.TIF EFTA00004864 2 4-05 DSCF0032_1.TIF DSCF0033_1.TIF DSCF0037_1.TIF DSCF0038_1.TIF DSCF0042_1.TIF DSCF0043_1.TIF DSCF0047_1.TIF DSCF0048_1.TIF DSCF0052_1.TIF DSCF0053_1.TIF DSCF0057_1.TIF DSCFC058_1.TIF DSCF0034_1.TIF DSCF0035_1.TIF DSCF0036_1.TIF D5CF0039_1.TIF DSCF0040_1.TIF DSCF0044_1.TIF DSCF0049_1.TIF .TIF DSCF0045_1.TIF DSCF0046_1.TIF DSCF0050_1.TIF DSCF0051 _1.TIF DSCF0055_1.TIF DSCF0056_ l .TIF DSCF0059_1.TIF DSCF0060_1.TIF DSCF0061_1.TIF • EFTA00004865 2 4-05 DSCF0062_1.TIF DSCF0064_1.TIF DSCF0065_1.TIF DSCF0068_1.TIF DSCF0074_1.TIF DSCF0066_1.TIF DSCF0067_1.TIF 1111111111111 DSCF0069_1.TIF DSCF0070_1.TIF DSCF0075_1.TIF DSCF0076_1.TIF MEI DSCF0079_1.TIF DSCF0080_1.TIF DSCF0071_1.TIF DSCF0072_1.TIF DSCF0077 1.TIF DSCF0078_1.TIF EFTA00004866 ITEM WAS NOT SCANNED DESCRIPTION EFTA00004867 EFTA00004868 4-05 DSCI-0001_1.TIF DSCF0006_1.TIF DSCF0014_1.TIF DSCF0020_1.TIF DSCF0025_1.TIF DSCF 0026_1.TIF DSCF0027_1.TIF DSCF0028_1.TIF .CF0030_1.TIF DSCF0004_1.TIF OSCF0005_1.TIF DSCF0002_1.TIF DSCF0003_1.TIF DSCF0007_1.TIF DSCF0009_1.TIF DSCF0015_1.TIF DSCF0017_1.TIF DSCF0011_1.TIF DSCF0012_1.TIF DSCF0018_1.TIF DSCF0019_1.TIF DSCF0021_1.TIF DSCF0022_1.TIF DSCF0023_1.TIF DSCF0024_1.TIF DSCF0031_1.TIF DSCF0032_1.TIF DSCF0029_1.TIF DSCF0033_1.TIF DSCF0034_1.TIF EFTA00004869 4-05 4 DSCF0035_ l .TIF DSCF0036_1.TIF DSCF0037_1.TIF DSCF0040_1.TIF DSCF0045_1.TIF DSCF0051_1.TIF DSCF0056_1.TIF DSCF0061_1.TIF DSCF0041_1.TIF DSCF0042_1.TIF DSCF0046_1.TIF DSCF0047_1.TIF DSCFOOS2_1.TIF DSCF0853_1.TIF DSCF0057_1.TIF DSCF0058_1.TIF DSCF0062_1.7W DSCF0063_1.TIF DSCF0038_1.TIF DSCF0039_1.TIF DSCF0043_1.TIF DSCF0044_1.TW DSCF0048_1.TIF DSCF0050_1.TIF DSCF0054_1.TIF DSCF0055_1.TIF DSCF0059_1.TIF DSCF0060_1.TIF DSCF0065_1.TIF DSCF0066_1.TIF EFTA00004870 DSCF0067_1.TIF DSCF0068_1.1 IF DSCF0072_1.TIF • DSCF0077_1.TIF DSCF0069_1.TIF DSCF0073_1.TIF O5CF0074_1.TIF DSCF0070_1 .T IF DSCF0071_1.TIF DSCF0075_1.TIF DSCF0076_1.TIF EFTA00004871 ITEM WAS NOT SCANNED DESCRIPTION EFTA00004872 $ 4 EFTA00004873 1 DSC00483.JPG DSC00482.JPG DSC00487.JPG DSC00491.JPG DSC0049S.JPG nhOtOg DSC00488.JPG DSC00492.JPG DSC00496.JPG DSC00484.JPG DSC00486.JPG DSC00489.JPG' DSC00493.JPG DSC00497.JPG DSC00490.JPG DSC00494.JPG DSC00498.JPG EFTA00004874 'buds DSC00499.JPG IghOto:: DSCOOSOO.JPG DSCOOS01.JPG DSCOOS02.JPG EFTA00004875 ITEM WAS NOT SCANNED DESCRIPTION EFTA00004876 i I I i ) EFTA00004877 CSAM NOT SCANNED EFTA00004878 ITEM WAS NOT SCANNED DESCRIPTION Ova / EFTA00004879 EFTA00004880 • e DSC00800.JPG I I DSC00798.JPG DSC00799.JPG DSC00802.JPG DSC00894.JPG DSC )1401.JPG DSC00803.JPG DSC01398.JPG DSC01402.JPG DSC00804.JPG DSC01399.JPG DSC00801.JPG DSC00805.JPG DSC01400.JPG DSC01403.JPG DSC01404.JPG EFTA00004881 DSCO 1 41 3.JPG DSCO1 41 4.JPG 0 I DSCO 1 405.JPG DSC01406.JPG DSCO 1 407.JPG DSC01408.JPG DSC01409.JPG DSCO1 41 0.JPG DSC01411.JPG DSCO1 41 2.JPG DSCO1 41 S.JPG DSCO1 41 6.JPG DSCO1 41 7.JPG DSCO1 41 8.JPG DSCO 1 4 1 9.JPG DSC01421.JPG 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EFTA00005707.pdf
Precedence: ROUTINE Date: 03/14/2011 To: Miami Attn: Squad PB-2/Palm Beach County RA SA SSA To: Canberra Attn: LEGAT ALATI From: Criminal Investigative Crimes Against Children Unit Contact: SSA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To advise Miami Division of CACU concurrence of the travel request of two Miami Agents to travel to Sydney, Australia from 03/14/2011 to 03/21/2011 to interview United States Citizen, Details: CACU concurs with Miami Divisions request for two Miami Agents to travel to Sydney, Australia from 03/14/2011 to 03/21/2011 to interview United States Citizen, In addition, per email dated 03/14/2011, Criminal Investigative Division, Deputy Assistant Director, concurs with Miami Division's International travel request. CACU advises Miami Division to conduct all appropriate Country Clearance requirements regarding official travel to Foreign Countries as set forth by the Office of International Operations (0I0) regarding International Travel requirements for FBI employees. The following procedures are required to be completed by travelers prior to official FBI travel overseas: STEPS 1 AND 2 SHOULD BE DONE SIMULTANEOUSLY AND EARLY COORDINATION WITH THE RESPECTIVE LEGAT IS STRONGLY ENCOURAGED. EFTA00005707 1. An EC to the responsible Legat office indicating intended travel to its Area of Responsibility(AOR) with personnel information, the purpose of the proposed travel, and as much detail as possible. One EC is sufficient for multiple individuals traveling to the same AOR for the same purpose. In addition to the Legat office, leads should also be set to the region-specific operational unit in the Office of International Operations (0I0) for informational purposes (see Intranet FBI webpages for Legat AORs and OIO operational units), the Security Division to request passage of the travelers' clearances to the respective embassies, and to CIRG at SIOC for the purpose of requesting inclusion on the SIOC Foreign Travel Report. 2. Completion and submission of an electronic Country Clearance (eCC) request through the Department of State (DoS) internet: https://ecc.state.gov. Step by step instructions on how to complete the eCC can be found on the (MO website: http://oio.fbinet.fbi/Deployments/. Multiple travelers can be included in the same eCC request as long they have the same itineraries. The travelers are responsible for completing and submitting their eCC requests via the internet. 3. Completion and submission of the Clearance Passage Worksheet to the Clearance Passage, Contractor, and Law Enforcement Reinvestigations Unit (CPCLERU). The Clearance Passage Worksheet can be found at: http://secd.fbinet.fbi/iss/cpcleru/items_clearance.htm. One worksheet can be filled out for a maximum of ten people and can be submitted electronically. This procedure is required to forward your clearance to the respective embassy. It should be noted that providing sufficient and relevant information in the EC will provide the Legat office a thorough understanding of the proposed travel should any questions arise from the Embassy. The granting of the Country Clearance is ultimately the responsibility of the Chief of Mission at that embassy and the Country Clearance approval will be coordinated by the Legat office. When submitting the eCC, all information should be unclassified. Thus, specific details regarding the specific purpose of travel, the operational assistance or activity to be conducted, etc., should be included only in the secure/classified environment of the FBI EC. EFTA00005708 IF THE PURPOSE OF YOUR TRAVEL IS SENSITIVE IN NATURE AND SUBMITTING ANY INFORMATION VIA THE PUBLIC DOMAIN COULD COMPROMISE YOUR REASON FOR TRAVEL, CONTACT THE LEGAT OFFICE IMMEDIATELY TO MAKE THE APPROPRIATE ARRANGEMENTS TO OBTAIN COUNTRY CLEARANCE. Both the EC and the eCC are required to ensure all parties involved in the granting of country clearances and the coordination/assistance of the travelers' activities in-country are fully coordinated and approved prior to the travel. LEAD(s): EFTA00005709 Set Lead 1: (Action) MIAMI AT MIAMI, FLORIDA Conduct all appropriate Country Clearance requirements regarding official travel to Foreign Countries as highlighted in this communication. CID/CACU concurs with travel. Set Lead 2: (Information) CANBERRA AT CANBERRA, AUSTRALIA Read and Clear. * * EFTA00005710
EFTA00005284.pdf
AFRICA SEPT.O VANITY FAI CRACK WHOLE PROPOSAL HAWAII >O IMAGES DANNY HILLIS-ZORRO TEDCONVENLEON 02 ALHAMBRA SPAIN 03 727 E 50TH BD I=M-ZORRO JE GLASSES WALLSTREET JOURNAL BOOK 5 EFTA00005284 CSAM NOT SCANNED EFTA00005285 DSCF0106_1.TIF PE 0SCF0107_1.TIF DSCF0108_1.TIF OSCF0109_1.TIF EFTA00005286 Clinton Trips-NY,LA,London... IMG_1339.JPG IMG_1344.JPG fi IMG_1340.JPG IMG_1341.JPG 111 IMG_1345.JPG IMG_1346.JPG IMG_1349.JPG IMG_1350.JPG Wit IMG_1354.JPG IMG_1355.JPG IMG_1351.JPG 74140:,%. IMG_1342.JPG IMG_1343.JPG • IMG_1347.JPG IMG_1348.JPG IMG_1352.JPG iMG_1353.JPG IMG_i356.JPG iMG 1357 JPG 1 IMG 1 358.JPG EFTA00005287 Clinton Trips-NY.LA,London... IMG 1359.JPG IMG 1360.JPG IMG_1364.JPG IMG 1361.JPG IMG_1365.JPG IMG_1366.JPG IMG_1369.JPG IMG_1370.JPG IMG_1374.JPG IMG_1375.JPG IMG_1371.JPG IMG_1276.JPG Mn i 1369 Jpn Mn i 1 JPG IM6_1367 JPG IMG_1368 JPG IMG_1372.JPG IMG_1373.JPG IMG_1377.JPG IMG_1378.JPG EFTA00005288 IMG 1379.JPG IMG_1384.JPG IMG_1389.JPG IMG_1394.JPG • Clinton Trips-NY,LA.London... IMG_1380.JPG IMG_1381.JPG IMG_1385.JPG IMG_1386.JPG • • • IMG_1390.JPG IMG_1391.JPG IMG_1395.JPG IMG_1396.JPG 3 IMG_1397.JPG IMG_1387.JPG IMG 1382.JPG IMG 1383.JPG IMG_1388.JPG IMG_1392.JPG IMG_1393.JPG IMG_1398 JPG EFTA00005289 Clinton Trips-NY,LA,London... IMG_1409.JPG IMG_1399.JPG IMG_1400.JPG IMG_1401.JPG IMG_1404.JPG IMG_1405.JPG IMG_1402.JPG IMG_1403.JPG •t IMG_1406.JPG IMG_1407.JPG IMG_1410.JPG IMG_1411.JPG IMG_1414.JPG IMG_1415.JPG 4 IMG_1400.JPG IMG_1412.JPG IMG_1413.JPG EFTA00005290 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005291 EFTA00005292 EFTA00005293 CSAM NOT SCANNED F \\,,,,v),,,, EFTA00005294 Misc. !mew *1 8-bit RGB flat Photoshop file, a at a party I:t' 16-bit grayscale flat TIFF file. 4728x7008 10-06 editl.tif 04-15 B&W.tif 8-bit graysiole layered Photoshop Flea flat Photosfrin file. 16-bit RGB $pt Photoshop file, 06.psd 09-05 Edit5.psd 1.1.psd 8-bit RGB flat 8-bit RGB flat 8-bit RGB flat 8-bit ROB flat Photoshop file, Photoshop file, Photoshop file, Photoshop file, 13.14 editl.psd 2.psd 3.psd 4499-4 @CIAO 2.psd 8-bit RGB flat Photoshop file, 8-bit RGB flat Photoshop file, 4499-4.psd Musd A 16-bit grayscale flat a-bit nub nat att., TIFF file, 486x720 file, 15750x12780 'if gym•lpg IMP9 8-bit RGB flat 16-bit RGB flat TIFF 8-bit RGB flat 8-bit RGB flat 8-bit RGB flat Photoshop file, Angels.psd file, 3504x2364 Black Hawk.lif Photoshop file, Buddhist Monk.psd Photoshop file. 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Images - 2 8-bit RGB flat Photoshop file, 8-bit RGB flat PSD silmax. compatibility 8-bit RGB flat Photoshop file. 1 16-bit RGB flat Photoshop ft4 B&W.p... Offil #4 Color.... 2.psd .. °25 8-bit RGB flat Photoshop file, 16-bit RGB flat Photoshop filo, CMW.psd e2.psd 16-bit RGB flat Photoshop file. 1 11 16-bit RGB flat Photoshop file, 3nude.psrl IMI4.Psd 8-bit RGB flat Photoshop file, 1.psd 16-bit RGB flat Photoshop file. psd 16-bit RGB flat 8-bit RGB flat 16-bit RGB flat 16-bit grayscale flat 8-bit RGB flat JPEG Photoshop file, 2.psd Photoshop file. _2.psd copy Photoshop file, ude.psd PSD w/max. 428.psd file, 4728x7008 1.jpg 8-bit RGB flat Photoshop Zorro Aug 2002 DSCF0002.psd DSCF0064_1.TIF DSCF0065_1 TIF 1 TIF EFTA00005298 Mist. 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Images - Groups Shot.psd Gulf Stream Plane IMG_0050.JPG IMG_0051.JPG psd copy IMG_0045.JPG 8-bit RGB flat Photoshop file, Clinton, Morocco IMG_1097retouche... Clinton, Morocco IMG_1119.JPG IMG_1673.JPG IMG_2001.JPG IMG_2004.JPG IMG_2005.JPG iMG_2006.JPG 3 IMG_2002.JPG IMG_2003.JPG IMG_2007.JPG IMG_2008.JPG EFTA00005301 1 • 10 IMG_2009.JPG IMG_2016.JPG Misc Images - 2 IMG_2010.JPG IMG_20I 1.JPG IMG_2017.JPG IMG_2018.JPG IMG_2012.JPG IMG_2013.JPG IMG_2019.JPG IMG 2020 JPG IMG_2C21 JPG IMG_2022.JPG IMG_2023.JPG IMG_2024.JPG IMG_2025.JPG IMG_2026.JPG IMG_2027 JPG IMG_2028.JPG 4 IMG_2029.JPG IMG_2030.JPG EFTA00005302 IMG_263I.JPG and Clinton.jpg 8-bit RGB flat PSD w/max. compatibility StolofskyFamily.ps... Misc. Images 2 IMG_2632.JPG IMG_2633.JPG 8-bit RGB flat Photoshop file, showering.psd 16-bit RGB flat Photoshop file, Untitled-1.psd Zorro Aug 2002 16-bit CMYK flat Photoshop file, practice.psd Retouch CMW 8-bit ROB Hat Photoshop file, 8-bit RGB flat Photoshop Me. 16-bit RGB flat ,Photoshop file, Stolofsky1.psd copy Stolotsky2.psd copy Stolofsky4.psd copy 6ai 8-bit RGB flat Photoshop file, zoro a- • - - Zorro Aug 2002 Zorro Aug 2002 8-bit RGB flat Photoshop file, Zorro oriel 42 8-bit RGB flat PSD w/max. compatibility Zorro Final 2.psd 8-bit RGB flat Photoshop file, 8-bit RGB layered PSD wimax. Zorro picnic2.TIF Zorro plcnIc3.tif Zorro pIcnIc4.TIF Zorro.pscl ZORRO2.psd 6 r U EFTA00005303 Misc. Images - 2 IMG_2031.JPG IMG_2615.JPG IMG_2616.JPG IMG_2617.JPG IMG_2618.JPG IMG_2619.JPG IMG_2620.JPG 4 I MG_2606.JPG I MG_2608.J PG IMG_2623.JPG IMG_2624.JPG IMG 2621.JPG I MG_2622.JPG IMG_2625.JPG IMG_2626.JPG IMG_2628.JPG 5 IMG_2609.JPG IMG_2614.JPG iMG_2629.JPG IMG_2630.JPG EFTA00005304 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005305 EFTA00005306 111 In Clinton London/Africa IMG_1349.JPG IMG_1350.JPG IMG_1351.JPG IMG_1352.JPG IMG_1353.JPG Clinton,Africa,London Clinton,Africa,London Clinton,Africa,London Clin1on.Africa,London Clinton,Africa,London IMG_1354.JPG IMG_1355.JPG IMG_1356.JPG IMG_1357.JPG IMG_1358.JPG Clinton,Africa,London Clinton,Africa,London Clinton,Atrica, London ClInton,AfrIcatondon Clinton,Africa,London IMG_1359.JPG IMG_1360.JPG IMG_1361.JPG IMG_1362.JPG IMG_1363.JPG Clinton,Atrica,London Clinton,Africa,London Clinton,Africa,London Clinton,Africa,London Clinton ,Africa,Londor IMG_1364.JPG IMG_1365.JPG IMG_1366.JPG IMG_1367.JPG IMG_1368.JPG Clinton,Africa,London Clinton,Africa,London ClInton,Africa,London Clinton,Africa,London Clinton,Africa,London 2 EFTA00005307 Clinton London/Africa DSCF0046_1.TIF DSCF0047_1.TIF DSC F0048_1 .TIF DSC F0049_1.TIF DSCF0050_1.TIF Clinton,AfrIca,London Clinton ,Atrica,London Clinton,Africa,London CI inton,Af rica.London Clinton,Africa,London DSCF0051_1.TIF DSCF0052_1.TIF DSCF0053_1.TIF DSCF0054_1.TIF IMG_1164.JPG ClintonAfrica.London Clinton.Africa,London Clinton.Africa.London Cli nton,Africa, London CI inton.Africa. 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JPG .JPG Macintosh HD:Des...urn .JPG Macintosh HD:Des. . en .JPG .JPG .JPG Macintosh HD:Des...urn .JPG .JPG .JPG Macintosh HD:Des...ure.JPG Macintosh HD:Des...ure.JPG Macintosh HD:Des...urn JPG EFTA00005320 Clinton & pilots, ted conven. 0.JPG .JPG .JPG 4 4 . .. • . • . • Macintosh HD:Des...urn.M.JPG Macintosh HD:Des...urn: .JPG Macintosh HD.Des...urnIM..JPG .JPG Macintosh HD:DeS...urnl .JPG JPG .JPG Macintosh HD:Des...urn.JPG Macintosh HaDes...urniEll.JPG EFTA00005321 Clinton & pilots. ted conven, .JPG M.JPG IME.JPG Macintosh HD:Des urn JPG Macintosh HD:Des...urn .JPG .JPG Macintosh HD Des... urn .JPG .JPG .JPG Macintosh HD:Des...urn=i.JPG Macintosh HD:Des.. ural JPG Macintosh HD:Des urn JPG EFTA00005322 I= Clinton & pilots. ted conven. .z® .JPG rns .JPG Macintosh HD.Des urn .JPG Macintosh HD:Des urn .JPG Macintosh HD:Des...urn .JPG JPG .JPG Macintosh HD:Des...urn .JPG JPG .JPG Macintosh HD:Dos...urraJPG Macintosh HD:Des...uraJPG EFTA00005323 IM Clinton & pilots, ted conven. .JPG .JPG Macintosh HD:Des. . urn .JPG Macintosh HD:Des urn .JPG JPG .IPG Macintosh HD:Des rn .JPG .JPG .JPG Macintosh HD:Des...urn .JPG Macintosh HD:Des...urnIM.JPG Macintosh HD:Des...urnillani.JPG EFTA00005324 Clinton & pilots, ted conven. MAX.JPG I MC;_0143.JPG Macintosh HD.Des... to burn:MAX.JPG Macintosh HD:Des...rniIMG_0143.JPG EFTA00005325 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005326 demgrex c4;ittoAikpiats Bilhaiurd CD-R EFTA00005327 Alhambra, in Hell, misc Alhambra06.TIF Alhambra00.TIF Alhambra01 .TIF Alhambra02.TIF Scanning Mac:Des...1:Alhambra00.TIF Scanning Mac:Des...1:Alhambra01.TIF Scanning Macnes...1:Alhambra02.TIF Allambra03.TIF Alhambra04 TIF Alhambra05.TIF Scanning Mac:Des...1:Alhambra03.TIF Scanning Mac:Des...tAlhambra04.TIF Scanning Mac:Das...1:Alhambra05.TIF Alhambra07.JPG Alhambre08.JPG Scanning Mac:Des...1:Alhambra06TIF Scanning Mac:Des...:Alhambra07.JPG Scanning Mac:Des Alhambra08JPG EFTA00005328 Alhambra, in Heli, misc Alhambra09.JPG Alhambra10.JPG Alhambra11.JPG Scanning Mac:Des...:Alhambra09.JPG Scanning Mac:Des...:Alhambra10.JPG Scanning Mac:Des...:Alhambra11.JPG Alhambra12.JPG Alhambra13.JPG Alhambral4.JPG Scanning Mac:Des...:Alhambra12.JPG Scanning Mac:Des...:Alhambra13.JPG Scanning Mac:Dos...:Alhambra14.JPG •, Alhambra15.JPG Alhambra' 6.JPG Alhambra17.JPG Scanning Mac:Des...:Alhambra15.JPG Scanning Mac:Des...:Alhambral6.JPG Scanning Mac:Des...:Alhambra17.JPG EFTA00005329 Alhambra, in Heli, misc Alhambra24.JPG Alhambra25.JPG Alhambra18.JPG 111 Alhambra19.JPG Alhambra20.JPG Scanning Mac:Des...:Alhambra18.JPG Scanning Mac:Dos...:Alhambral9.JPG Scanning Mac:Des....Alhambra20.JPG Alhambra21.JPG Alhambra22.JPG Alhambra23.JPG Scanning Mac:Des...:Alhambra2l.JPG Scanning Mac:Des...:Alhambra22.JPG Scanning Mac:Des...:Alhambra23JPG Alhambra26.JPG Scanning Mac:Des...:Alhambra24.JPG Scanning Mac:Des...:Alhambra25.JPG Scanning Mac:Des...:Alhambra26.JPG EFTA00005330 Alhambra, in Heli, misc a r • Alhambra27.JPG Alhambra28.JPG Alhambra29.JPG Scanning Mac:Des...:Alhambra27.JPG Scanning Mac.Des...:Alhambra28.JPG Scanning Mac:Des...:Alhambra29.JPG Alhambra30.JPG Alhambra31.JPG Alhambra32.JPG Scanning Mac:Des...:Alhambra30.JPG Scanning Mac:Des...:Alhambra31.JPG Scanning Mac:Des...:Alhambra32.JPG Alhambra33.JPG Alhambra34.JPG Alhambra35.JPG Scanning Mac:Des...:Alhambra33.JPG Scanning Mac:Des... Alhambra34.JPG Scanning Mac:Des...:Alhambra35.JPG EFTA00005331 Alhambra, in Hell,misc Alhambra36.JPG • Alhambra37.JPG Alhambra38.JPG Scanning Mac:Des...:Alhambra36.JPG Scanning Mac:Des •Alhambra37.JPG Scanning Mac.Des...:Alhambra38JPG Alhambra39.JPG Alhambra40.JPG on 72700.JPG Scanning Mac:Des....Alhambra39.JPG Scanning Mac:Des...:Alhambra40.JPG Scanning Mac:Des...a 1:on 72700.JPG on 72701.JPG on 72702.JPG on 72703.JPG Scanning Mac:Des...a 1:on 72701.JPG Scanning Mac:Des...a ton 72702.JPG Scanning Mac:Des...a 1:on 72703.JPG EFTA00005332 Alhambra, Mi in Hell, misc on 72704.JPG on 72705.JPG on 72706.JPG Scanning Mac:Des...a ton 72704.JPG Scanning Mac:Des...a ton 72705.JPG Scanning Mac:Des...a ton 72706.JPG on 72707.JPG on 72708.JPG on 72709.JPG Scanning Mac:Des...a 1:on 72707.JPG Scanning Mac:Des...a 1:on 72708.JPG Scanning Mac:Des...a 1:on 72709.JPG on 72710.JPG on 72711.JPG on 72712.JPG Scanning Mac:Des...a 1:on 72710.JPG Scanning Mac:Des...a ton 72711.JPG Scanning Mac:Des...a 1:on 72712.JPG EFTA00005333 Alhambra, in Heli, misc Heli2.JPG Heli3.JPG on 72713.JPG HeliO.JPG Heli1.JPG Scanning Mac:Des...a ton 72713.JPG Scanning Mac:Desk...:Celina HeliO.JPG Scanning Mac:Desk...:Celina Heli1.JPG Holi4.JPG Scanning Moc:Dosk...:Colina Heli2.JPG Scanning Mac:Desk...:Celina Heli3.JPG Scanning Mac:Desk...:Celina Heli4.JPG Heli5.JPG Scanning Mac:Desk... JE 50 Bday0.JPG JE 50 Bday1.JPG Heli5.JPG Scanning Mac:Des...:JE 50 BdayO.JPG Scanning Mac:Des...:JE 50 Bdayl.JPG EFTA00005334 AlhaMbra, in Heli, mist JE 50 Bday2.JPG JE 50 Bday3.JPG JE 50 Bday4 .PG Scanning Mac:Des...:JE 50 Bday2.JPG Scanning Mac:Des....JE 50 Bday3.JPG Scanning Mac:Des...:JE 50 Bday4.JPG JE 50 Bday5.JPG JE 50 Bday6.JPG JE 50 Bday7.JPG Scanning Mac:Des...:JE 50 Bday5.JPG Scanning Mac:Des...:JE 50 Bday6.JPG Scanning Mac:Des...:JE 50 Bday7.JPG Max 2.JPG Max 3.JPG Max 4.JPG Scanning Mac:Desk...bra 1:Max 2.JPG Scanning Mac:Desk...bra 1:Max 3.JPG Scanning Mac:Desk...bra 1:Max 4.JPG EFTA00005335 Alhambra, Celina in Hell, misc Alhambra 41.JPG IMG_2035.JPG JPG Max 5.JPG Max 6.JPG Max 7.JPG Scanning Mac:Desk...bra 1:Max 5.JPG Scanning Mac:Desk...bra 1:Max 6.JPG Scanning Mac:Desk...bra 1:Max 7.JPG .JPG Scanning Mac:Des... 1:IMG_2035.JPG Scanning Mac:Des...ra 1:StetaniO.JPG Scanning Mac:Des...ra 1:Stefani1.JPG Alhambra 42.JPG Alhambra 43.JPG Scanning Mac:Desk...Alhambra 41.JPG Scanning Mac:Desk...Alhambra 42.JPG Scanning Mac:Desk...Alhambra 43.JPG EFTA00005336 Alhambra, in Huh, miss Alhambra 50.JPG Alhambra 51.JPG Alhambra 47.JPG Alhambra 48.JPG Alhambra 44.JPG Alhambra 45.JPG Alhambra 46.JPG Scanning Mac:Desk...Alhambra 44.JPG Scanning Mac:Desk...Alhambra 45.JPG Scanning Mac:Desk...Alhambra 46.JPG ' Alhambra 49.JPG Scanning Mac:Dosk...Alhambra 47.JPG Scanning Mac:Dosk...Alhambra 48.JPG Scanning Mac:Dosk...Alhambra 49.JPG Alhambra 52.JPG Scanning Mac:Desk...Alhambra 50.JPG Scanning Mac:Desk...Alhambra 51.JPG Scanning Mac:Desk...Alhambra 52JPG EFTA00005337 Alhambra, in Heli, misc Alhambra 61.JPG Alhambra 58.JPG Alhambra 53.JPG Alhambra 55.JPG Alhambra 56.JPG Scanning Mac:Desk...Alhambra 53.JPG Scanning Mac:Desk...Alhambra 55.JPG Scanning Mac:Desk...Alhambra 56.JPG Alhambra 59.JPG Alhambra 60.JPG Scanning Mac:Desk...Alhambra 58.JPG Scanning Mac:Desk...Alhambra 59.JPG Scanning Mac:Desk...Alhambra 60.JPG Alhambra 62.JPG Alhambra 63.JPG Scanning Mac:Desk...Alhambra 61.JPG Scanning Mac:Desk...Alhambra 62.JPG Scanning Mac:Desk...Alhambra 63.JPG EFTA00005338 Alhambra, Celina in Hell, misc Alhambra 64.JPG • Alhambra 65.JPG Alhambra 66.JPG Scanning Mac:Desk...Alhambra 64.JPG Scanning Mac:Desk...Alhambra 65.JPG Scanning Mac:Desk...Alhambra 66.JPG Alhambra 67.JPG Alhambra 68.JPG Alhambra 69.JPG Scanning Mac:Desk...Alhambra 67.JPG Scanning Mac:Desk...Alhambra 68.JPG Scanning Mac:Dosk...Alhambra 69.JPG Alhambra 70.JPG Alhambra 71.JPG Alhambra 72.JPG Scanning Mac:Desk...Alhambra 70.JPG Scanning Mac:Desk...Alhambra 71.JPG Scanning Mac:Desk...Alhambra 72.JPG EFTA00005339 I Alhambra 76.TIF Alhambra, In Hell, misc Alhambra 73.JPG Alhambra 74.JPG Alhambra 75.TIF Scanning Mac:Desk...Alhambra 73.JPG Scanning Mac:Desk...Alhambra 74.JPG Scanning Mac:Desk...:Alhambra 75.TIF Alhambra 77.TIF Alhambra 78.TIF Scanning Mac:Desk...:Alhambra 76.TIF Scanning Mac:Dosk...:Alhambra 77.TIF Scanning Mac:Desk...:Alhambra 78.TIF Alhambra 79.TIF Alhambra 80.TIF • Alhambra 81.TIF Scanning Mac:Desk...Alhambra 79.TIF Scanning Mac:Desk...:Alhambra 80.TIF Scanning Mac:Desk...:Alhambra 81.TIF EFTA00005340 Alhambra, in Hell: rnisc Alhambra 82.TIF Alhambra 83.TIF A hambra 64. T Scanning Mac:Desk...:Alhambra 82.71E Scanning Mac:Desk...:Alhambra 83.TIF Scanning Mac:Desk...:Alhambra 84.TIF Alhambra 85.TIF Alhambra 86.TIF Alhambra 87.TIF Scanning Mac:Desk...:Alhambra 85.TIF Scanning Mac:Desk...:Alhambra 86.71E Scanning Mac:Desk...:Alhambra 87.TIF Alhambra 88.TIF Pr Alhambra 89.TIF Alhambra 90.TIF Scanning Mac:Desk...:Alhambra 88.TIF Scanning Mac:Desk...:Alhambra 89.TIF Scanning Mac:Desk...:Alhambra 90.TIF EFTA00005341 Alhambra. in Hell, mist Alhambra 91.TIF Scanning Man:Desk....Alhambra 91.TIF EFTA00005342 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005343 11 Nib EFTA00005344 CSAM NOT SCANNED EFTA00005345 CSAM NOT SCANNED EFTA00005346 EC3T1487.TIF EC3T1490.TIF EC3T3696.TIF EC3T1488.TIF EC3T1491.TIF EC3T3697.TIF Ito I 1489.1IF EC3T1492.TIF EC3T3698.TiF EFTA00005347 EC3T3699.TIF EC3T3703.TIF EC3T3704.TIF EC3T3702.TIF a vi '••0*:•'.1 EC3T3700.TIF EC3T370I.TIF EC3T3706.TIF EC3T3707.TIF EC3T370S.TIF EFTA00005348 EC3T3708.TIF EC3T3711.TIF EC373709.TIF EC3T3712.TIF EC3T3710.TIF EC3T371 3.TIF EC3T3714.TIF EC373715.TIF EC3T3716.TIF EFTA00005349 EC3T3717.TIF EC3T3720.TIF EC3T3724.TIF EC3T3725.TIF EC3T3723.TIF EC373718.TIF EC3T3721.TF EC3T3719.TIF EC3T3722.TIF EFTA00005350 Y. EC3T3726.TIF EC3T3729.TIF EC3T3727.TIF EC3T3730.TIF EC3T3728.TIF EC373731.TIF EC3T3732.TIF EC3T3733.TIF EC3T3734.TIF EFTA00005351 EC3T3735.TIF EC3T3738.TIF EC3T3741 TIF EC3T3736.TIF EC3T3739.TIF EC373737.TIF EC3T3740.TIF EC3T3742.T1F EC3T3743.TIF EFTA00005352 EFTA00005353 EC3T3753.TIF EC373756.TIF EC3T37S9.TIF EC373754.TIF EC3T3757.TIF EC3T3760.TIF EC3T3755.TIF EC3T3758.TIF EC3T3761.TIF EFTA00005354 EC3T3762.TIF EC3T3765.TIF Et3T3763.TIF EC3T3766.TIF EC3T3764.TIF EC3T3767.TIF 0 EC3T3768.TIF EC3T3769.TIF EC3T3770.TIF EFTA00005355 EC3T3771.TIF EC3T3774.TIF EC3T3777.TIF EC3T3772.TIF EC3T3775.TIF EC3T3778.TIF EC3T3773.TIF EC3T3776.TIF EC3T3779.TIF INM EFTA00005356 CSAM NOT SCANNED -a, \ ,,,,,,,,,,v, EFTA00005357 EC373780.TIF EC3T3783.TIF EC3T3781.TIF EC313784.TIF EC373782.TIF EC3T3785.TIF EC3T3786.TIF EC3T3787.TIF EC3T3788.TIF EFTA00005358 EC3T3789.TIF EC3T3792.TIF IMG,_3728.JPG EC3T3790.TIF EC3T3793.TIF EC31-3791.Tlf EC3T3794.TIF IMG_3729.JPG IMG_3730.JPG EFTA00005359 CSAM NOT SCANNED EFTA00005360 CSAM NOT SCANNED EFTA00005361 IMG_3785.JPG IMG_3786.JPG IMG_3789.JPG IMG_3792.JPG IMG_3787.JPG IMG_3790.JPG IMG_3793.JPG EFTA00005362 IMG_379iI.JPG I IMG_3795.JPG IMG_3797.JPG IMG_3798.JPG IMG_3800.JPG IMG_3851.JPG IMG_3796.JPG 1 IMG_3799.JPG IMG_3852.JPG EFTA00005363 • IMG_3856.JPG IMG_3859.JPG IMG_3854.JPG IMG_3855.JPG IMG_3857 JPG IMG_3858.JPG IMG_3860.JPG IMG_3861.JPG EFTA00005364 IMG_3862.JPG IMG_3865.JPG IMG_3863.JPG IMG_3866.JPG IMG_3864.JFG IMG_3867.JPG IMG_3868.JPG IMG_3869.JPG IMG_3870.JPG EFTA00005365 IMG_38 7 1 .JPG IMG_3874.JPG IMG_3872.JPG IMG_3875.JPG IMG_3873.JPG I IMG_38 /6.JPG IMG_3877.JPG IMG_3878.JPG IMG_3879.JPG EFTA00005366 IMG_3880.JPG IMG_3883.JPG IMG_3886.JPG IMG_3881.JPG IMG_3884.JPG IMG_3887.JPG IMG_3882.JPG IMG_3885.JPG IMG_3888.JPG EFTA00005367 CSAM NOT SCANNED LThum\,,G, EFTA00005368 IMG_3889.JPG IMG_3892.JPG IMG_3890.JPG IMG_3893.JPG IMG_389I .JPG IMG_3894.JPG IMG_3895.JPG IMG_3896.JPG IMG 3897.JPG EFTA00005369 IMG_3898.JPG IMG_3901.JPG IMG_3906.JPG IMG_3899.JPG IMG_3903.JPG IMG_3906.JPG IMG_3900.JP:; IMG_3904.JPG IMG_3907.JPG EFTA00005370 IMG_3908.JPG IMG_3911.JPG IMG_3914.JPG IMG_3909.JPG IMG_3912.JPG IMG_391 5.JPG IMG_3910.JPG IMG_3913.JPG IMG_3916.JPG EFTA00005371 4 IMG_3917.JPG IMG_3920.JPG IMG_3923.JPG IMG_3918.JPG IMG_3919.JPG IMG_3921.JPG IMG_3922.JPG IMG_3924.JPG IMG_3925.JPG EFTA00005372 IMG_3926.JPG 4 IMG_3929.JPG IMG_3932.JPG IMG_3927.JPG I MG_3928.JPG IMG_3930.JPG IMG_3933.JPG IMG_3931.JPG IMG_3934.JPG EFTA00005373 IMG_3935 JPG imc_3938.JPG ImG_3936.JPG IMG_3939.JPG IMG_3937.JPG IMG_3940.JPG IMG_3941.JPG IMG_3942.JPG IMG_3943.JPG EFTA00005374 EFTA00005375 IMG_3954.JPG IMG_3957.JPG IMG_3960.JPG IMG_39 SC IPC, IMG_3958.JPG IMG_3956.JPG IMG_3959.JPG IMG_3961.JPG IMG_3962.JPG EFTA00005376 CSAM NOT SCANNED EFTA00005377 • 4 1 4 IMG_3963.JPG IMG_3966.JPG IMG_3969.JPG IMG_3964.JPG IMG_3967.JPG IMG_3970.JPG IMG_396S.JPG IMG_3968.JPG IMG_3971.JPG EFTA00005378 tek IMG_3972.JPG Manu2.jpg 8-bit RGB flat JPEG file, 4064x2704 pixels (16.93x11.27 inches) @ 240.00 Manu6.jpg 8-bit RGB flat JPEG file, 4064x2704 pixels (16.93x11.27 inches) @ 240.00 manu.jpg 8-bit RGB flat JPEG file, 2704x4064 pixels (11.27x16.93 inches) @ 240.00 t Menu 3.jpg 8-bit RGB flat JPEG the, 4064x2704 pixels (16.93x11.27 Inches) @ 240.00 Manu7.jpg 8-bit RGB flat JPEG file, 4064x2704 pixels (16.93x11.27 inches) @ 240.00 Manu 1.jpg 8-bit RGB flat JPEG file, 4064x2704 pixels (16.93x11.27 inches) @ 240.00 ManuS.jpg 8-bit RGB flat JPEG file, 4064x2704 pixels (16.93x11.27 inches) @ 240.00 Manu8.jpg B-bit RGB flat JPEG file, 4064x2704 pixels (16.93x11.27 inches) @ 240.00 EFTA00005379 CSAM NOT SCANNED EFTA00005380
EFTA00007703.pdf
Shelf One All Vitamins Shelf Two Pain Relief ■ Advil • Aleve ■ Aspirin • Motrin ■ Excedrin ■ Sintutab ■ Tylenol Colds, Cough, Flu, Sore throat ■ Cepacol - • Advil cold & sinus ■ Contac ■ Children's Dimetapp syrup • Dimetapp ■ Halls cough sweets • Sucrets throat lozenges ■ Robitussin (Guaifenesiai syrup) • Robitussin CF cough syrup • Robitussin cough sweets • Theraflu flu, cold & cough • Tylenol cold severe congestion capsules • Tylenol flu gel caps • Sucrets ■ Sudafed ■ Vicks chloraseptic (sore throat) • Vicks Day quill • Vicks Nyquil Stomach . . ■ Acidil ■ Exlax • Gas X • lmodium • Laxative table • Pepto-Bism • Philips Mi ■ iRolaids • • ■ Pe ■ Fl Various Modica ona ■ Anti bacte solution ■ Antifungal cream ■ Blistex ■ Douche • Dramamine • Calendula ■ Fungus cream • Lamisil ■ Nytol (difficulty in sleeping) ■ Mouth sore medication ■ Monostat 7 ■ Mycelex 3 ■ Temporary tooth saver ■ Vadisil ■ Visene eye wash • Zinc oxide ointment Shelf Three Pain/Antibiotic/Foot medication external • Arnica gel • Bactine Antiseptic cream • Bengay • Bio Freeze ▪ Vicks VapoRub • Fungus cream ■ Lamisil (athletes foot) • Lotrimin (foot cream) • Neosgorin antibiotic ointment Shelf Four First Aid/Itch treatment • Breath Right ■ Calamine lotion • First aid spray • Insect repellant ▪ Insect repellant wrist bands ▪ Itch cream ■ Alcohol wipes ■ Band aids ■ Cotton balls • Support ■ Surgi EFTA00007703
EFTA00007714.pdf
ti w l 0-Cjir4 ilfIRE I NVESTIGAR EFTA00007714 EFTA00007715 All documents and Photographs Enclosed have been Digitized. Negatives and/or media have not been captured. DL-02 Media PO, April NIS EFTA00007716 IIMIIIIIMMIIIIIIISMI Pm20_...:.__./ Cho 0 .1 Town • Police i in of Palm Beach e-st.:„ V ,t) Department re .-- it trig asteli PROPERTY #05 Ctig POLICE CASE it EVIDENCE 6G *.- 368 CONTENTS ill Item Quantity Description ( I, nti tro/Slaknien't Goan ■ ' ' "nekel 4:2_ 4 I .0 1 micrlysiefearen4 6-o el Suspect: cps +e /h Jc PR Oificer:Da 1 ate: /0 - I Z 3/465. Lab #: • ••••••• EFTA00007717 ITEM WAS NOT SCANNED DESCRIPTION /01, 0 ,fisst-rr, x3 EFTA00007718 MC-90 Ilc Mikr€161iEv? 0 MUTING OMEMO OTHERS ( to 'SONY A: 1 1; k A MC-90 reitx0 610 r itar t EA). EFTA00007719
EFTA00004477.pdf
THAIS,MOSCOW GIRLS AFRICA IIIIIII MI ZORR 0 MIN MI IIIIII CRACK WHOLE PROPOSAL 3ALI/THAILAND (ASIA RUSSIA ME MINUDES YOGA GIRLS BOOK 12 EFTA00004477 EFTA00004478 RIG 2009 PG IMG_2012.JPG IMG_2017.JPG Mist IMG 20, 0 JPG IMG2011 JPG IMG_2013.JPG IMG_2016.JPG IMG_2018.JPG IMG_2019.JPG EFTA00004479 I Misc IMG_2020.JPG IMG_2021.JPG IMG 2023.JPG IMG_2022.JPG IMG_2024.JPG IMG_2025.JPG IMG_2026.JPG IMG_2027.JPG IMG_2028 JPG I EFTA00004480 EFTA00004481 ITEM WAS NOT SCANNED DESCRIPTION CI EFTA00004482 I EFTA00004483 EFTA00004484 Zorro 10.JPG 11 JP° MI 12 JPG 13.JPG 14.JPG "MI ME 15 JPG 16JPG IME 17 JPG 2photographers: and IME EFTA00004485 =Hawaii, Zono I= 18.JPG EMI I= 19 JPG I== 20 JPG 21.JPG 22.JPG - 23.JPG ME= i 24.JPG I=M 25.JPG 3photographers: and l= IM= MI 26 1PG EFTA00004486 MEI 27 JPG 32 JPG HawaN, Zorro MIN 28.JPG 31.JPG JPG MI 32 JPG 33 JPG 34 PG 35.JPG 4photographerS: and NM EFTA00004487 um 36.JPG 37.JPG 39.JPG 42.JPG 40.JPG 11 1 h 3.JPG 44.JPG 5photographers: arid EFTA00004488 Hawaii, Zorro 45 JPG 46.JPG 47 JPG 48.JPG 49.JPG 50.JPG 51.JPG I= 52 JPG ephotographers: IM and 53JPG EFTA00004489 Zoo !PC 55.JPG 56.JPG 57 JPG 58.JPG 60 JPG 59JPG 61.JPG 62.JPG 7pholographers. and EFTA00004490 Hawaii, Zorro 11 ,,k, • rf, r 63.JPG 64^1PG ME 86 .JPG 66.JPG - 67 JPG 66.JPG - 69 JPG I= 70 JPG 71 PG 8photographers: and EFTA00004491 Hawaii, Zorro 72.JPG 73.JPG 74.JPG 76.JPG n.JPG 79.JPG 80.JPG 9pholographers: and EFTA00004492 IM Hawaii, Zorro 81^JPG 82 JP° -- 83JPG 84.JPG =I 86 PG 85.JPG MI= 87 JPG 88 ' 88 I= 88 JPG lOphotographers: IM and- EFTA00004493 Hawaii, Zorro 063 JPG 064.JPG 065 JPG 66.JPG 067.JPG 11 photographers Sand 68 JPG EFTA00004494 Hawaii, Zorro C69.JPG 072.JPG 070.JPG 1.1111/73 JPG 075 JPG 076 JPG a 077 J0C 12photographers: la and )71 JPG D74 JP.; EFTA00004495 EMI Hawaii, Zorro 078.JPG MME ° 79 JPG Juliette 080.JPG 081.JPG I= 082 JPG °83:JPG 084.JPG IME 085.JPG 086 JPG 13photographers: Min and IME EFTA00004496 IME 087.JPG - 090.JPG 093.JPG ME Hawaii. Zorro 088.JPG 089.JPG 091 JPG - 092 JPG EMI ME °94 JP° 14pholographers: ME and MI 099.JPG EFTA00004497 Hawaii, Zorro 095 ..PG 097.JPG 098.JPG 099., PG 1 ,0 01 JPG 1, 2 IPC: i')2,IPC; 10.1 19O1 EFTA00004498 Hawaii, Zorro 105.JPG 106.JPG 07.JPG 108 JPG 109.JPG 110.JPG 111.JPG I12.JPG 16photographersand 113JPG EFTA00004499 114.JPG 117.JPG MIE Hawal, Zorro 115.JPG 116.JPG 118.JPG 119.JPG 120.JPG 121.JPG =MI 122 JPG 17pholographers: IM and= EFTA00004500 Zorro 123.JPG 124.JPG IMM 125.JPG i26.JPG 127.JPG 128.JPG 129.JPG 130.JPG 131.JPG 18photographers: IM and EFTA00004501 Hawaii, Zorro 132 JPG 139 JPG 138.JPG 133.JPG 130.JPC 19photographers: and 134.JPG 137.JPG 140.JP(' EFTA00004502 =I 141 PG Hawaii, Zcrro 142.1PG 144.JPG 145.,PS I= 143 JPG EFTA00004503 EFTA00004504 Hawaii, Zorro 159.JPG 160.JPG 162 65 163 166 22photographers: and 161.JPG 164 67 EFTA00004505 EFTA00004506 EFTA00004507 EFTA00004508 EFTA00004509 hawaii 22.JPG ay.ali 25.JPG hawaii 23.JPG Hawaii. Zorro hawaii 23.JPG hawaii 26.JPG hawaii 29.JPG 27photographers: in hawaii 24.JPG hawaii 27.JPG IMG_0028.JPG EFTA00004510 IMG_0042.JPG IMG_0048.JPG IMG_0064.JPG Hawaii, Zorro IMG_0043.JPG IMG_0044.JPG IMG_0051.JPG IMG_0066.JPG 28photographers: and RIG - IMG_0067.JPG EFTA00004511 rt M IMG 0066.JPG IMG .C318.JPG Zorro 10/02 50 JPG Hawaii, Zorro I MG_0069 JPG iMG_0322.JPG IMG_0079.JPG Zorro 10/02 49.JPG Zorro 10/02 51.JPG Zorro 10/02 52.JPG 29photcgraphers: and! • EFTA00004512 EFTA00004513 EFTA00004514 Hawaii, Zorro DSCNO712.JPG DSCNO713.JPG DSCNO714.JPG DSCNO715.JPG DSCNO716.JPG DSCNO717.JPG • DSCNO718.JPG DSCNO720.JPG DSCNO721.JPG 2photographers: a and EFTA00004515 Hawaii, Zorro F ' DSCNO723.JPG DSCNO725.JPG • DSCNO726.JPG DSCNO727.JPG DSCNO728.JPG DSCNO729.JPG DSCNO730.JPG DSCNO731.JPG 3photographers: a and EFTA00004516 Hawaii, Zorro DSCNO732.JPG DSCNo733.JPG DSCNO734.JPG DSCNO735.JPG DSCNO736.JPG DSCNO740.JPG DSCNO743.JPG DSCNO744.JPG DSCNO745.JPG 4photographers: and EFTA00004517 Hawaii, Zorro DSCNO746.JPG DSCNO748.JPG IDSCNO749.JPG DSCNC750.JPG DSCNO751.JPG DSCNO752.JPG [isc%)7F Jpr, DSCN0755.JPG DSCNO756.JPG 5phctographers: and EFTA00004518 Hawaii, Zorro DSCN0757.JPG DSCNO758.JPG DSCNO759.JPG DSCNO760.JPG DSCNO761.JPG DSCNO762.JPG DSCNO763.JPG DSCNO764.JPG DSCNO765.JPG 6photographers:MI and EFTA00004519 t I I I Hawaii, Zorro DSCNO766.JPG DSCNO767.JPG DSCNO768.JPG • DSCNO769.JPG DSCNO770.JPG DSCNO771.JPG DSCNO772.JPG DSCNO773.JPG DSCNO774.JPG 7photographers: and ii t II 4 EFTA00004520 EFTA00004521 EFTA00004522 • p 4 a IMG_1754.JPG IMG_1762.JPG Hawal nrrn • IMG_1755.JPG IMG_1759.JPG IMG_1760.JPG IMG_1761.JPG IMG_1756.JPG IMG_1763.JPG IMG_1764.JPG lOphotographers: MI and S t 4 . I 07, EFTA00004523 Hav,a IF Zciro IMG_1771.JPG IMG_1766.JPG qui IMG_1769.JPG IMG_1772.JPG 11photographers: and I= I MG 1767 JPC, IMG_1770.JPG IMG_t 773.JPG EFTA00004524 Hawaii, Zorro IMG1774.JPG IMG_1777.JPG IMG_ 780.JPG IMG_1775.JPG IMG_1778.JPG IMG_1781 JPG 12photographers: and NM IMG 1776.JPG IMG_1779 JPG IMG_1782.JPG EFTA00004525 EFTA00004526 EFTA00004527 EFTA00004528 EFTA00004529 CSAM NOT SCANNED EFTA00004530 p • Ii i IP .7.: I EFTA00004531 EFTA00004532 Clinton Far East Bali18.JPG PC, Bali24.JPG Bali19.JPG Bali22.JPG Bali25.JPG 3photographer: Bali20.JPG a Bali23.JPG ■ Bali26.JPG EFTA00004533 EFTA00004534 Clinton Far East Bali36.JPG Bali39.JPG Bali42.JI'U Bali37.JPG Bali40.JPG Bali43.JPG 5photographer: Bali38.JPG Bali41.JPG Baii44.JPG EFTA00004535 Clinton Far East Bali45.JPG Bcili48.JPG Bruiel00 JPG Bali46.JPG Bah49 JPC3 Brunei01.JPG 6photographer: Bali47.JPG BaI'50.JPG Brunei02.JPG EFTA00004536 EFTA00004537 Clinton Far East Brunei12.JPG Brunei15 JPG Brunei18.JPG Brunei13.JPG Brunel 6 JPG ChinaO.JPG 8photographer: Brunoi14.JPG Brunei17.JPG China1.JPG EFTA00004538 Clinton Far East China2.JPG China5.JPG f. RIX ChIna3.JPG Chwa6 JFG +rimer.P.OP. China8.JPG China9.JPG 9photographer: China4.JPG Chria— Headington0JPG EFTA00004539 Clinton Far East Headington 1 .JPG Hpadingtor4.JPG Hong Kongt .JPG Headington2.JPG Headington5.JPG Hong Kong2.JPG 1 Opholographer Headington3 JPG Hong Kong° JPG Hong Kong3JPG EFTA00004540 EFTA00004541 EFTA00004542 Clinton Far East IMG_0974.JPG IMG_0977.JPG • Singapore02.JPG IMG_0975.JPG Singapore00 JFG Singapore03.JPG 13photographer: MG )076 JPG Singapore01.PG Singapore04.JPG EFTA00004543 Clinton Far Fast Singapore05.JPG Singapore08.JPG Singaporell.JPG Singapore06.JPG Singapore09.JPG Singapore12 JPG 1 4pliutuyepher Singapore07.JPG Singapore10-1Pn Sir gap:ye13_1PG EFTA00004544 EFTA00004545 Clinton Far East St. Tropez 5/02 05.JPG St. Tropez 5/02 08.JPG a'Sgue-' St. Tropez 5/02 11.JPG St. Tropez 5/02 06.JPG St. Tropez 5/02 09 JPG St. Tropez 5102 12.JPG 16photographer: St. Tropez 5/02 07.JPG St. Tropez 5/02 10.JPG St. Tropez 5102 13.JPG EFTA00004546 Clinton Far East St. Tropez 5/02 14.JPG St. Tropez 5/02 17.JPG St. Tropez 5/02 20.JPG St. Tropez 5/02 15.JPG St. Tropez 5/02 18.JPG St. Tropez 5/02 21.JPG 17photographer: St. Tropez 5/02 16.JPG I 1 St. Tropez 5/02 19.JPG SI. Tropez 5/02 22.JPG EFTA00004547 Clinton Far East St. Tropez 5/02 23.JPG Thailand01.JPG Thailand04.JPG St. Tropez 5/02 24.JPG Thailand02.JPG Thailand05-IPG aphOtOgraPher: Thailand00 JPG I I; Thailand03.JPG Thailaid06 JPG EFTA00004548 Clinton Far East Thailand07.JPG ThailandlOJPG Thailand13.JPG Tnailand08.JPG Thailand11.JPG Tha lard14 JPG 19photographer: Tha land09.JPG Thailand12.JPG Thailand15.JPG EFTA00004549 GImUn Far East it C't4,, A ii. , ,,, at er.iiir. ... Thailand16.JPG Thalland19.JPG • IFS Thailand17.JPG Thailand20.JPG Thalland22.JPG Thailand23 JPG • 20photographer: Thailand18.JPG Thailand21 JPG Thailand24 JPG EFTA00004550 I Thailand25.JPG Thailand28.JPG LS- -0-• -- : r- 11,4 po - i r - Thailandsi.JPG Thailand26.JPG Thailard2D.JPG Thai[and32.JPG 21 photographer: Thailand27.JPG Thailand30.JPG Thaaand33.JPG EFTA00004551 Clinton Far East Thailand34.JPG Thailand37.JPG Thailand40.JPG Thailand35.JPG Thailand38.JPG Thailand41.JPG 22photographer: Thailand36.JPG 4 Thailand39.JPG Thailand42.JPG EFTA00004552 Clinton Far East Thailand43.JPG Thailand46.JPC Thailand49 JPG Thailand44.JPG Thalland47.JPG Thailand45.JPG Thailand48.JPG Thailand50.JPG Thailand51.JPG 23photographer: EFTA00004553 Clinton Far Els: Thailand52.JPG Thailand55.JPG • Thailand58.JPG Thailand53.JPG Thailand56.JPG Thailand59.JPG 24photographer: Thailand54.JPG Thailand57.JPG Thailand60.JPG EFTA00004554 Clinton Far East Thailand61.JPG Thalland64.JPG Tokyo1.JPG Thailand62.JPG ' vide rt: Thailand65.JPG Tokyo2.JPG 25photographer: Thailand63.JPG TokyoO.JPG Tokyo3.JPG EFTA00004555 Clinton Far East Tokyo4.JPG 26photographer: EFTA00004556 ITEM WAS NOT SCANNED DESCRIPTION EFTA00004557 EFTA00004558 Russia 11/021 Moscow03.JPG Moscow04.JPG Moscow05.JPG Moscow06.JPG Moscow07.JPG Moscov408.JPG Photog: Moscow00.JPG Moscow01.JPG Moscow02.JPG EFTA00004559 Si. Petersburg 01 JPG St. Petersburg 04.JPO Photog: r,ios:•;0‘:1C, St. Petersburg 02 JPG St. Petersburg 05.JPG St. Petersburg 00.JPG St. Petersburg 03 JPG St. Petersburg 06.JPG EFTA00004560 Russia 11/02 St. Petersburg 07.JPG St. Petersburg 10.JPG • ga a SI Petersburg 13 J:,G St. Petersburg 08.JPG St. Petersburg 11.JPG St. Petersburg 09.JPG St. Petersburg 12 JPT, St. Petersburg 14.JPG St. Petersburg 15.JPG EFTA00004561 V F • Odrn funclsieled OdrEZ 6/nclsieled =:6004d 9drZe Sing...Ned 'IS OcIrlaWricisJaled 1S DdrOZ 6/nclsieled 'IS Ddr6l b/nclveled 'IS tun?' Binqsoned odriA 6.q.eled IS odr 9t 6.mcisieled A .... 0 I MI ' Z0; LI ', IssnH EFTA00004562 Ru;sa 1 1 0? St. Petersburg 25.JPG St. Petersburg 28.JPG St. Petersburg 3 I .JPG Photog:a St. Petersburg 26.JPG St. Petersburg 29.JPG St. Petersburg 32.JPG St. Petersburg 27.JPG St. Petersburg 30.JPG St. Petersburg 33.JPG EFTA00004563 Russia 11/02 St. Petersburg 34.JPG St. Petersburg 37.JPG • St. Petersburg 40.JPG Photog: St. Petersburg 35.JPG St. Petersburg 38.JPG • St. Petersburg 38.JPG St. Petersburg 39.JPG St. Petersburg 41.JPG St. Petersburg 42.JPG EFTA00004564 Russia 11/02 St. Petersburg 43.JPG St. Petersburg 44.JPG St. Petersburg 45.JPG St. Petersburg 47 ipr St. Petersburg 48.JPG St. Petersburg 49.JPG St. Petersburg 50.JPG St. Petersburg 51.JPG Photog: I EFTA00004565 Russia 11/02 St. Petersburg 52.JPG St. Petersburg 53.JPG St. Petersburg 55.JPG St. Petersburg 56.JPG St. Petersburg 57.JPG St. Petersburg 58.JPG St. Petersburg 59.JPG Photog: St. Petersburg 54.JPG St. Petersburg 60.JPG EFTA00004566 Russia 11/02 St. Petersburg 61.JPG St. Petersburg 62.JPG St. Petersburg 63.JPG St. Petersburg 64.JPG St. Petersburg 65.JPG St. Petersburg 66.JPG St. Petersburg 67.JPG St. Petersburg 68.JPG St. Petersburg 69.JPG Photog: EFTA00004567 Russia 11/02 St. Petersburg 70.JPG St. Petersburg 71.JPG St. Petersburg 72.JPG St. Petersburg 73.JPG St. Petersburg 76.JPG St. Petersburg 77.JPG St. Petersburg 78.JPG Photog: St. Petersburg 74.JPG St. Petersburg 75.JPG EFTA00004568 Russia 11/02 D JPG GM'DougO.JPG GM/Doug1 JPG IMG_11360.JPG • MI; VS show3.JPG VS show4.JPG Photog: Efi 1.JPG 2.JPO EFTA00004569 Russia 11/02 VS show5.JPG VS showO.JPG VS showt.JPG VS show6 JPG VS show7.JPG Copenhagen00.JPG Copenhagen01.JPG Copenhagen02.JPG Copenhagen03.JPG Photog: EFTA00004570 Russia 11/02 Copenhagen04.JPG Copenhagen05.JPG Goceniager 06 JPG Copenhagen07.JPG Copenhagen08.JPG COpenhagen09.JPG Copenhagen 1 0.JPG Photog: • Copenhegen11.JPG Copenhagen12 EFTA00004571 Russia 11/02 Copenhagen13.JPG Copenhagen14.JPG Copenhagenl5.JPG • Copenhagenl6.JPG Moscow00.JPG Moscow02.JPG Moscow03.JPG Photog: Moscow01.JPG Moscow04.JPG 1 EFTA00004572 Russia 11/02 Moscow05.JPG Moscow08.JPG • Moscow1I.JPG Moscow12.JPG PhotoM Moscow06.JPG Moscow09.JPG Moscow07.JPG Moscow' 0 Jr G Moscowl 3 J PG EFTA00004573 Russia 11/02 aa. Moscow14.JPG Photog: EFTA00004574 ITEM WAS NOT SCANNED DESCRIPTION EFTA00004575 0 EFTA00004576
EFTA00007775.pdf
ISDN If EV I DEN CI FEDERAL BUREAU OF INVESTIGA 1 EFTA00007775 1B7-22 EFTA00007776 All documents and Photographs Enclosed have been Digitized. Negatives and/or media have not been captured. 01-02 Media v0.1 April 2015 EFTA00007777 ; =A Town of Palm Beach ,krezekt Police Department Vat EVIDENCE li mas CASE it_S(_G"L_..:L:: -3 #6 PROPERTY Alf2151. 'Z1 Pt( CONTENTS IT Item Quantity iiiiii lAtictle, col Deseriptiu Suspect: ecips4 cAd7e , Otactrallil Datetld: n Lab 0: KL-231 EFTA00007778 ITEM WAS NOT SCANNED DESCRIPTION /22,77 EFTA00007779 'ac EFTA00007780
EFTA00007692.pdf
EFTA00007692
EFTA00007959.pdf
POLIO I EVIDENCE CASE to 5-3 G1 ?Ronny • 06- .ar ! I7.2 Ey CONTENTS Town of Palm Beach e vae10 Police Department t;Ititz dy ---t a tteet Item Quantity Description f it 6vo fIPOQ Viyq t i A EFTA00007959 ITEM WAS NOT SCANNED DESCRIPTION EFTA00007960 Y EFTA00007961
EFTA00005924.pdf
*d e EFTA00005924 NJP Response Page 1 ct 1 Unouthorfrod scan. reproduction, or dlonnilnotlor is prot•lb.ted. RECEIVED AT 07/02/2019 19:27:08 10 DR. 19:1,91,2019 24038 19:37 07/02/2019 00336 NY10100T2 *0420470034 TXT PALM BEACH FL 3348e PALM BEACH FL 33480 TYPE LIC: CLASS E OPERATOR DOB: HT: 510 RACE: W SEX: F CURRENT LICENSE ISSUED: 06/29/2009 EXPIRED: 06 29 EXPIRED LICENSE SOC SEC: END OF DDL/DHSMV RESPONSE. Unauthorized access, reproduction, or dissemination is prohibited. https://www.ejustice.ny.gov/IWUViewMessagc.jsp?msgid=26693548zpager.offse 7/2/2011) EFTA00005925 Grand Jury Subpoena PrritebStatez pistrict QImS SOUTHERN DISTRICT OF NEW YORK TO: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the 'Jnited States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan. City of New York, Na.. York, in the Southern District of New York, at the following date, time and place: Appearance Date: July 24, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : I and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: See attached Advice of Rights Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York lv 5,2019 GEOFFREY S. B AN United States Attorney for the cnilthprn Assistant United States Attorneys One St. Andrew's Plaza New York, New York 10007 Telephone: (212) 637-2415 rev. 02.01.12 EFTA00005926 Advice of Rights I. You may refuse to answer any question if a truthful answer to the question would tend to incriminate you. 2. Anything that you do say may be used against you by the grand jury or in a subsequent legal proceeding. 3. If you have a lawyer, the grand jury will permit you a reasonable opportunity to step outside the grand jury room to consult with your lawyer if you so desire. 4. If you would like a lawyer but do not have funds to retain one, you may make an application to the United States Magistrate Judge who will decide whether to appoint a lawyer to represent you. EFTA00005927 U.S. Department of Justice United States Attorney Southern District of New York TheSilvioI Mello Building One Sam Andrew's Plaza New York New York 10007 July 5, 2019 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. Moreover, if you intend to disclose the existence of this subpoena to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. Very truly yours, GEOFFIEY S. BERMAN I InitaA limn o Assistant United States Attorneys (212) 637-2415 EFTA00005928 Page 1 of 1 file:///CilUsers/byme941477/AppData/LocaVMicrosoft/WindowatTemporary%20Interner/o... 7/2/2019 EFTA00005929 EFTA00005930 EFTA00005931
EFTA00006309.pdf
EFTA00006309 EFTA00006310 EFTA00006311 EFTA00006312 EFTA00006313 EFTA00006314 EFTA00006315 EFTA00006316 EFTA00006317 EFTA00006318 EFTA00006319 EFTA00006320 EFTA00006321 EFTA00006322 EFTA00006323 EFTA00006324 EFTA00006325 EFTA00006326 EFTA00006327 EFTA00006328 EFTA00006329 EFTA00006330 EFTA00006331 EFTA00006332 EFTA00006333 EFTA00006334 EFTA00006335 EFTA00006336 EFTA00006337 EFTA00006338 EFTA00006339 EFTA00006340 EFTA00006341 EFTA00006342 EFTA00006343 EFTA00006344 EFTA00006345 EFTA00006346 EFTA00006347 EFTA00006348 EFTA00006349 EFTA00006350 EFTA00006351 EFTA00006352 EFTA00006353 EFTA00006354 EFTA00006355 EFTA00006356 EFTA00006357 EFTA00006358 EFTA00006359 EFTA00006360 EFTA00006361 EFTA00006362 EFTA00006363
EFTA00006036.pdf
fi ts)O5/eyo EFTA00006036 _Pat' ill y, & Xsiesta Reed tuna dge. Wmci 1111,9 MID-ISLAND NY 117 AB XI 21.$2D Phi 5 L -United-States-Atterney's-office- The Silvio J Mollo Building New York, New York 10007 Attn: Acting United States Attorney 10007 —i70i0i EFTA00006037 oendiagferazz, & eigiedow Sr 111S, I e W i t ° e saffnehor reintia,fiat#, 4. tava. emetedow, 4. July 17, 2020 United States Attorney's Office The Silvio J. Mollo Buildin New York, New York 10007 Attn: Acting United States Attorney Re: Richard Taus 91A1040 Dear Ms. Please be advised that I have represented Richard Taus who is currently an inmate at Clinton Correctional Facility. By way of background Richard Taus is a former Special Agent with the FBI and a former decorated Lt. Colonel and helicopter pilot who served our country with honor and distinction during the Vietnam War. Richard Taus has informed me he believes he possesses important information relative to the death of Jeffrey Epstein along with information regarding Ghislaine Maxwell and he possesses relevant information to an individual named J. Doe who visited him while an inmate in prison. I am respectfully requesting as a former Assistant United States Attorney and a present practicing attorney that you utilize your good office to interview Richard Taus who seeks to lend you assistance in this investigation. It is my respectful opinion that Robert possesses important and vital information that can assist in the interest of justice. Thank you for your consideration in this matter. Respectfully submitted, V oirnvvo--7 -elz44- ANTHONY V. LOMBARDINO EFTA00006038
EFTA00005971.pdf
1 FBI - Philadela Name/Squad: 8th Floor William I Green Jr., FOB 600 Arch Street Philadelphia, PA 19106-1675 -------------------------------- (215) 418-4000 FOR INTERNAL USE ONLY Cl2-D TO: =Albany 0 Albuquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock o Los Angeles 0 Louisville =Memphis °Miami 0 Milwaukee =Minneapolis °Mobile °Newark =New Haven ONew Orleans *New York City =Norfolk 0 Oklahoma City 0 Omaha Di Philadelphia o Phoenix o Pittsburgh o Portland 0 Richmond 0 Sacramento 0 Saint Louis (=Salt Lake City =San Antonio 0 San Diego °San Francisco =San Juan 0 Seattle Springlidd C3 Tampa o Washington Field o Butte OSC I=I Quantico (CIRG) 0 Clarksburg (CHS) 0 Quantico (Training) °Pocatello (PSCU) 0 Quantico (ERF-OTD) 0 Quantico (Lab) =Savannah OSC °Winchester (RMD) O o Allentown, RA 0 Ft. Washington, RA =Harrisburg, RA °Newtown Square, RA °Philadelphia Regional Computer Forensic Lab (PIIRCFL) Scranton, RA 0 South Jersey, RA o State College, RA al Williamsport, RA 0 =Abu Dhabi 0Abuja (=Accra =Addis Ababa =Amman °Ankara oAstana =Athens °Baghdad 0Bangkok =Beijing =Berlin OBern °Bogota °Brasilia =Bridgetown °Brussels (=Bucharest 0Budapest (=Buenos Aires =Cairo oCanberra °Copenhagen Via FBIR0 (=Dakar =Doha °Hong Kong olslamabad =Jakarta o Kabul =Kuala Lumpur O Kyiv OLondon (=Madrid =Manila (=Mexico City °Moscow °Muscat (=Nairobi oNewDelhi °Ottawa (=Panama City =Paris (=Phnom Penh (=Prague °Pretoria (=Rabat =Riga (=Riyadh ORome oSan Salvador (=Sanaa oSantlago =Santo Domingo =Sarajevo CSeoul °SIngapore °Sofia OTbihsi °Tel Aviv °The Hague (=Tokyo °Tunis (=Vienna ° Warsaw CLASSIFICATION LEVEL (CHECK ONE) IDIJNCLASSIFIED, NOT SENSITIVE °SENSITIVE, BUT UNCLASSIFIED (=CONFIDENTIAL =SECRET • ATTENTION: ma Atnagnmat rfetam EFTA00005971 NLETS RESPONSE ' DR. nominee . TXT NAME: 1.; ADDRESS: DR LIC NO:S BIRTH DATE: LIC CLASS: D.w.' LICEIJO: "-"' SOC: PREVIOUS CLASS: "as PRM CLASS: LIC ISSUE DATE: 20180305 LIC EXPIRATION DATE: 20260305 ORGAN DONOR: YES EYES: BL HAIR: BR SEX: F RACE: W HEIGHT: S FT 7 IN WEIGHT: 150 NON-CDL STATUS: Valid NON-CDL ELIGIBILITY DATE: 00000000 CDL STATUS: None CDL ELIGIBILITY DATE: 00000000 PERMIT STATUS: None GUN-PERMIT -STATUS: None CURRENTLY REVOKED IN TN FOR DUI?: NO DUI ON-AFTER 19970101: NO TOTAL NON-COL RECS: 0 TOTAL CDL RECS: 0 LIC RESTRICTIONS: CORRECTIVE LENSES PRM ISSUE DATE: 00000000 PRM EXPIRATION DATE: 00000000 PRMEND: "*" PERMIT RESTRICTIONS: NONE image EFTA00005972 EFTA00005973 EFTA00005974 EFTA00005975 Page 3 of 3 Court Agency Subject's Name Charge Charge Number Charge Tracking Number Charge Literal Charge Description Counts Severity Disposition TN0190100 METROPOLITAN NASHVILLE PD ************************* INDEX OF AGENCIES ************************** Agency METROPOLITAN NASHVILLE PD; TN0190100; Agency METROPOLITAN NASHVILLE PD; TN0190100; Agency METROPOLITAN NASHVILLE PD; TN0190100; * * * END OF RECORD * * * https://www.portalxljnet.pa.gov/portabd/XLMain.aspx?s=S0ZCSTUxMjYyNQ%3d%3d&L.. 8/7/2019 EFTA00005976 EFTA00005977 EFTA00005978 EFTA00005979 EFTA00005980 EFTA00005981 EFTA00005982 EFTA00005983 EFTA00005984 EFTA00005985 EFTA00005986 EFTA00005987 EFTA00005988 EFTA00005989 EFTA00005990 EFTA00005991 EFTA00005992 EFTA00005993
EFTA00007853.pdf
NEW YORK crnr 10025 EFTA00007853 lk ARCHIIII IMI NEW YORK CITY 10025 EFTA00007854 (FT riviA cycn N4Ir,e 10,0(9 EPSTEIN RESIDENCE F2(90L NiorE..s NLvi.ge.I.K„or...Tat5hE. •fk- rterT.pgrer7 _ Cc:7\61'41bl NEW pool--Q,6-1- oUAIZE. c,PP fa97L, A6xhir)0i.1 ol.t7 5TH FILL covEg. CorcAE-TE, p,64,/irly 17, VIATc-14, bTepc, gemovE. T.LE. WATER L , FL-E LF.A.K. 1.112-FArE ENITIZE. ATeiziorz. 358 El Brillo Way Palm Beach, Florida ARCHITECT • NEW YORK, NEW YORK 1 0 0 2 1 EFTA00007855 IF I • ,P5-'Et Nt DENica, 565 61. fbeLl-o 194.1..t1 E,EA.CA-4 ARCHITECT NEW YORK, NEW YORK 1 0 0 2 1 I TEL: FAX: EFTA00007856 EPSTEIN RESIDENCE 358 El Brillo Way Palm Beach, Florida NEW YORK, NEW YORK 1 0 0 2 1 TEL: F A X: ASSOCIATED ARCHITECT WEST PALM BEACH, FLA. EFTA00007857 5-Z81 EFTA00007858
EFTA00006099.pdf
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EFTA00007680.pdf
ITEM WAS NOT SCANNED DESCRIPTION EFTA00007680 I EFTA00007681
EFTA00007881.pdf
EVIDENCE STIGAT FEDERAL BUREAU OF INVESTIGATION NV EFTA00007881 . • •-;?..:1-bk-:,.% . ••••• • s, • .. - " :•• . • I.. • • • • • `• 1B7-8 • ON I, • '? • • ••14 ; • • .: ' . 4 4: ' • ' ''.. ' .4 .... 1.4*•-;• il • • j• I. • .:t - • a $ 46.'1: %I. 'IA ..• ;II :: isi,..:ti • . . ." 4. 4 A 6 . .1.1t. '.. i • 4 .• .. 1 .. :AI ..• • la di:E. ' cf:- , -.1•••-, 4'1 Z. ?cif - f.,• a . 6. titi",. • !..:•Q •• ••I's•etii:',. ...vitt'? -., ..?.,:o Ititee€'-: • • ' . '' .2N' • ii.4...c:i• ir - • • , 44, „I . • ••••• -1.1'•... •e. :....: •.,.4) • 4. . • •.., - NIC . a . . , 4.. t 4 •I• rit. :4:: • . • • :. .J.• • , • Corr • • :. . . . .: • ..• I ' ''''' I . " • • 4: •A". • . • • .tr, t• • ..•*. t • z‘i ; • : . • • 'At T- 1( (4.5 .:.- • n. • • •HeA • • • •:; ••...Eg• Sl • ,. s' • Ain "; .• • ; . It . • ••1'••,;••• • , . 2 4 ,r ...,.. ‘. h Ne . . : '. • • . .. - *A.... ..,.7 iv ••••• . !IT • .'• : , 's' 4 '• • "4 V: • ,. .• . s. ' .".: '• • : /Wk. / • . . • 4 " " ' ' •.= - . . . . , •• 4 . • . . e . ..,r ',I / - • •t • :•:, rs 4. . • ", • . 1 .. . • le 144: . , . 44.• r ., ' • • • 1.1, • -= "fne.;•pAit -:. 4 • ... . .. . . .;, .... • • . .. . .. ' • • ' • • /.;k ... . . •• 'i• - 34 -4.: . A :f ,. . :,'.; : • • . . l...... . :6# •.,.• 4 t. s 1;•S': • fi Sfe • n ' ' • • . ;•••:. .• ; • ' • . • ,..; -; 4t(:1:4 . • • ).•'' # . • i r e::: • tk.. .t• • . • . • .. •, • .. , • .• • .. • .. It t.. • • a . .: 5 t .- ,. • 4 . ..?0, el* , • ar. • .' • . -.....*: .' • ,:s • 4, . • - I,.", • • : . . ! .. — • i • .0 "" # t I . • •W 2 • • - t '';.• •. . • A -. . ,. . ,.. . 1 • • di: -** • •••• PP? EFTA00007882 All documents and Photographs Enclosed have been Digitized. Negatives and/or media have not been captured. Lit.02 Media v0.1 April 2018 EFTA00007883 ITEM WAS NOT SCANNED DESCRIPTION EFTA00007884 - • re•-..-c•tet • . fit EFTA00007885 _~Ls11fi~• ❑Sf On' =WA 011.00“ DUSTER ❑OltlWNAL ••+ ••!, • . . q LN •••• •••M4 • EFTA00007886
EFTA00005740.pdf
EFTA00005740 Patrick Lawton General Manager EFTA00005741 1'a 1 of I ti le:///C:(Usets/I AppDatatocal/M ierosoft/W indows/Tem porarr/020Intemet%... 7/2/20 1 9 EFTA00005742 EFTA00005743 EFTA00005744 EFTA00005745 EFTA00005746 EFTA00005747 EFTA00005748 EFTA00005749 EFTA00005750 U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mono liuddIng One Saint Andrew's Plaza New Yank, New York 10007 July 5, 2019 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. Moreover, if you intend to disclose the existence of this subpoena to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. By: Very truly yours, GEOFFFEY S. BERMAN t Mired States Attorney Assistant United States Attorneys (212) 637-2415 EFTA00005751 Advice of Rights 1. You may refuse to answer any question if a truthful answer to the question would tend to incriminate you. 2. Anything that you do say may be used against you by the grand jury or in a subsequent legal proceeding. 3. If you have a lawyer, the grand jury will permit you a reasonable opportunity to step outside the grand jury room to consult with your lawyer if you so desire. 4. If you would like a lawyer but do not have funds to retain one, you may make an application to the United States Magistrate Judge who will decide whether to appoint a lawyer to represent you. EFTA00005752 Grand Jur) Subrxsena pititebeStzttezpiztritt court SOUTHERN DISTRICT OF NEW YORK TO: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: July 24, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 1591, 2421, 2422, 2423, 371 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: See attached Advice of Rights Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties. in addition to other penalties of the Law. DATED: New York, New York tidy 5 7019 GEOFFREY S. Et 14-MAN United States Attorney for the Cnathern of V011, Velrlf Assistant United States Attorneys One St. Andrew's Plaza New York, New York 10007 Telephone: (212) 637-2415 rev. 02.01.12 EFTA00005753 EFTA00005754 EFTA00005755 EFTA00005756 EFTA00005757 EFTA00005758 EFTA00005759 EFTA00005760 EFTA00005761 EFTA00005762
EFTA00005878.pdf
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EFTA00007070.pdf
MetroPCS Call Detail for 16980 -179pgs 1-1-06 to 7-19-06.xls Page 175 of 179 BILLED PHONE CALL DATE 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/16/2008 711612006 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7)16/2006 7/16/2006 7/16/2006 7/16/2006 7/16/2008 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/18/2006 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/1612006 7/16/200S 7/16/2006 7/16/2006 7/16/2006 7/1612006 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/16/2006 TIME DIALED NUMBER DEST NUMBER DIR SF MM SEC CALLER ID 0:31:11 ML 0 0 4 0:31:26 I.1L 0 1 22 0:32:38 LM 1 2 8 0:35:13 LM 1 10 1:00:10 PAL 5 4 1:00:22 ML 5 3 1:00:45 ML 5 3 1:00-.58 ML 5 7 6:58:23 ML 47 7:02:32 LM 0 12:30:51 ML 4 12:31:26 ML 7 12:32:09 ML 2 12:37:17 LM 1 42 12:40:31 ML 0 30 12:51:20 LM 1 23 12:53:05 ML 52 13:09:24 LM 27 13:12:09 ML 0 13:15:23 ML 8 13:52:09 LM 3 9 14:01:43 LM 1 11 14:29:01 ML 8 14:30:25 LM 12 14:35:43 LM 44 15:13:31 LM 25 15:43:26 LM 43 15:57:37 MM 23 15:57:37 MM 24 16:21:13 MM 6 16:21:13 MM 8 16:48:06 ML 16 17:06:03 ML 1 46 17:08:48 ML 8 39 17:26:54 LM 0 14 18:30:54 LM 1 14 18:41:51 MM 28 18:41:51 MM 28 18:50:13 LM 28 19:05:14 LM 33 19:08:54 LM 15 19:10:01 MM 11 19:10:49 MM 3 19:11:11 MM 4 19:11:56 MM 4 19:12:41 MM 3 19:13:28 MM 0 19:14:26 ML 1 6 19:16:14 MM 0 0 19:17:51 MM 0 2 19:20:16 MM 0 4 19:20:16 ML 5 0 4 19:20:17 MM 0 4 19:21:03 MM 0 11 19:21:52 MM 0 10 19:22:13 MM 0 0 19:24:34 MM 0 13 19:24:34 MM 0 14 19:25:15 MM 0 3 19:25:58 MM 0 19 19:25:58 MM 0 20 20:02:39 ML 5 0 3 20:03:05 A1M 0 29 20:07:40 MM 0 29 EFTA00007070 MetroPCS Call Detail for 16980 -179pgs 1.1-06 to 7-19-06.xls Page 176 of 179 BILLED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER DIR SF MM SEC CALLER ID /16/2006 20:10:19 /16/2006 20:14:33 /16/2008 20:32:23 /16/2006 20:38:32 notwoo 20:38:53 /16/2006 21:12:37 /16/2006 21:13:58 /16/2006 21:18:44 /16/2006 21:18:44 /16/2006 21:36:47 /16/2006 21:37:43 /16/2006 21:37:43 /16/2006 21:38:14 /16/2006 21:48:04 /16/2006 21:51:12 /16/2006 21:52:06 /16/2006 22:02:36 /16/2006 22:02:39 /16/2006 22:03:40 /16/2006 22:06:46 /16/2036 22:08:07 /16/2006 22:12:27 /16/2006 22:18:52 /16/2006 22:1924 /16/2006 22:1925 /16/2006 22:19:33 /16/2006 22:19:38 /16/2006 22:20:00 /16/2006 22:20:17 /16/2006 22:33:35 /16/2006 23:09:18 /16/2006 23:34:15 /16/2008 23:38:15 /17/2006 0:15:18 /17/2006 0:36:07 /17/2006 0:40:13 /17/2006 7:44:25 /17/2006 7:44:25 /17/2006 8:26:17 /17/2008 11:27:03 /17/2006 11:27:03 /17/2006 11:28:07 /17/2006 11:46:42 /17/2006 12:04:42 /17/2006 12:05:36 /17/2006 12:09:20 /17/2006 12:09:20 /17/2006 12:19:38 /17/2006 12:22:02 /17/2006 13:21:17 7/17/2006 13:22:17 7/17/2006 13:25:13 7/17/2006 13:25:25 7/17/2006 13:48: 7/17/2006 13:48:51 7/17/2006 14:07:2 7/17/2006 14:43:1 7/17/2006 16:09:31 7/17/2006 16:14: 7/17/2006 16:14:4 7/17/2006 18:36:4 7/17/2006 17:53:01 7/17/2006 20:00:2 7/17/2006 20:12: L 0 18 M 0 7 L 59 2 L 59 10 M 0 L 59 15 M 0 10 M 0 12 M 1 12 L 0 45 L 59 16 L 59 16 L 0 1 19 M 1 1 37 L 0 9 O 18 L 59 L 59 2 L 59 2 M 0 L 0 59 L 0 53 M 1 L 59 2 L 0 2 L 0 6 59 2 O 2 O 1 16 M 1 56 PA 0 i 47 M 0 2 10 PA 0 0 48 PA 0 0 59 M 0 1 2 59 20 59 22 59 22 59 41 59 40 59 40 O 23 0 52 L 59 14 L 59 5 L 59 37 L 59 37 14 0 13 0 30 0 12 O 2 O 17 0 2 0 1 53 59 3 0 0 0 39 0 2 0 27 0 1 47 0 0 8 0 2 48 0 0 0 EFTA00007071 MetroPCS Call Detail for 16980a -179pgs 1-1-06 to 7-19-06.6s Page 177 of 179 BILLED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER DIR SF MM SEC CALLER ID 7/17/2006 7/17/2006 7/17/2006 7/17/2006 7/17/2006 7/17/2006 7/17/2036 7/17/2006 20:28:05 20:29:28 20:54:34 20:54:44 20:5522 21:00:57 21:01:46 21:05:25 M 0 0 0 5 0 1 38 23 4 2 36 0 24 51 7/17/2006 22:17:13 L 5 0 7/17/2006 22:26:25 12 7/17/2006 22:37:06 4 7/17/2006 22:37:30 L 59 8 7/17/2006 22:57:52 0 7/17/2006 22:58:03 0 7/17/2006 22:58:50 13 7/17/2006 22:59:43 24 7/17/2006 23:04:14 13 7/17/2006 23:23:44 1 29 7/17/2006 23:41:13 L 2 7/17/2006 23:42:00 L 43 7/17/2006 23:49:05 L 5 2 7/17/2006 23:49:15 L 5 2 7/17/2006 23:49:24 I. 5 4 7/17/2006 23:49:36 L 5 18 7/17/2006 23:50:09 L 5 23 7/17/2006 23:50:10 L 5 23 7/17/2006 23:53:13 9 7/17/2006 23:53:48 L 0 7/17/2006 23:54:20 L 0 7/17/2006 23:54:56 L 0 7/17/2006 23:55:27 0 7/17/2006 23:56:40 7/17/2006 23:59:00 L 0 7/18/2006 0:01:53 32 7/18/2006 0:11:21 L 2 7/18/2006 0:11:26 L 0 7/18/2006 0:12:33 L 7/18/2006 0:14:14 IL 29 7/18/2006 0:46:59 ML 5 5 7/18/2006 0:47:42 ML 5 2 7/18/2006 0:48:25 ML 5 3 7/18/2006 8:58:29 ML 1 7/18/2006 10:29:20 LM 2 7/18/2006 10:29:39 ML 29 7/18/2006 10:30:13 ML 0 7/18/2006 10:30:28 ML 2 7/18/2006 10:30:41 ML 10 7/18/2006 11:17:34 LM 55 7/182006 11:40:27 LM 1 17 7118/2006 11:52:13 ML 23 7/18/2006 12:20:1 LM 5 7/18/2006 12:25:5 ML 1 8 7/18/2006 13:30:2 LM 2 7/18/2006 14:09: LM 57 7/182006 14:13: ML 20 7/18/2006 14:14:1 ML 27 7/18/2006 14:33:5 ML 0 7118/2006 14:38:11 ML 0 7/18/2006 14:41:3 ML 0 7/18/2006 14:41: ML 5 7/18/2006 14:42:51 LM 2 7/18/2006 14:43:0 ML 1 18 7/18/2006 15:00:3 ML 0 7/18/2006 15:03: ML EFTA00007072 MetroPCS Call Detail for 16980 -179pgs 1-1.06 to 7-19-06.xls Page 178 of 179 BILLED PHONE CALL DATE TIME 7/18/2006 15:18:20 7/18/2006 15:22:16 7/18/2006 15:22:38 7/18/2006 15:28:14 7/18/2006 15:32:38 7/18/2006 15:39:10 7/18/2006 15:58:43 7/18/2006 16:04:53 7/18/2006 16:20:33 7/18/2006 17:03:24 7/18/2006 17:03:33 7/18/2006 17:08:52 7/18/2006 17:09:32 7/18/2006 17:09:32 7/18/2008 17:09:43 7/18/2006 17:09:43 7/18/2006 17:09:56 7/18/2006 17:10:14 7/1812006 17:10:29 7/18/2006 17:11:15 7/18/2006 17:13:37 7/18/2006 17:34:56 7/18/2006 17:35:02 7/18/2006 18:30:37 7/18/2006 18:30:37 7/18/2006 18:33:56 7/18/2008 18:54:07 7/18/2006 18:54:31 7/18/2036 19:02:25 7/18/2006 19:02:52 7/18/2006 19:19:00 7/18/2006 19:19:00 7/18/2006 19:1922 7/18/2006 19:19:22 7/18/2006 19:32:15 7/18/2006 19:32:15 7/18/2006 19:32:16 7/18/2006 19:34:29 7/18/2006 19:36:52 7/18/2006 19:40:42 7/18/2006 19:40:42 7/18/2006 19:54:57 7/18/2006 19:56:33 7/18/2006 20:05:55 7/18/2006 20:07:00 7/18/2006 20:07:29 7/18/2006 20:07:59 7/18/2006 20:09:26 7/18/2006 20:43:30 7/18/2006 20:43:36 7/18/2006 20:49:27 7/18/2006 20:50:26 7/18/2006 21:00:27 7/18/2006 21:00:58 7/18/2006 21:07:05 7/18/2006 21:13:49 7/18/2006 21:18:49 7/18/2006 21:26:20 7/18/2006 21:34:04 7/18/2006 21:34:18 7/18/2006 21:34:18 7/18/2006 21:35:59 7/18/2006 21:36:35 7/18/2006 21:36:35 DIALED NUMBER DEST NUMBER DIR SF MM SEC CALLER ID L 38 L 0 L 0 L 0 L 0 0 0 5 4 34 2 20 L 0 L 2 L 5 3 L 59 2 L 0 2 L 59 9 L 59 2 L 2 L 1 41 L 5 0 14 L 5 0 0 L 5 0 2 L 5 0 21 L 5 0 22 L 1 15 L 7 L 20 L 11 M 14 M 3 L 59 3 M 15 M 15 IM 8 L 5 9 .M 24 M 20 M 34 M 5 M 6 M 58 M 19 L 0 L 5 3 5 3 M 40 5 7 7 0 M 10 0 5 6 5 59 12 L 59 26 M 0 59 10 0 4 59 15 59 15 0 59 24 59 24 EFTA00007073 MotroPCS Call Detail for 16980 -179pgs 1-1-06 to 7-19-06.x% Page 179 of 179 BILLED PHONE CALL DATE TIME 7/18/2006 21:56:24 7/18/2006 22:09:43 7/18/2006 22:11:54 7/18/2006 22:38:40 7/19/2006 2:05:43 7/19/2006 9:00:59 7/19/2006 9:33:44 7/19/2006 10:32:05 7/19/2008 10:59:12 7/19/2006 11:38:12 7/19/2006 12:09:18 7/19/2006 12:29:14 7/19/2006 12:29:14 7/19/2006 12:52:48 7/19/2006 14:52:12 7/19/2006 15:26:05 7/19/2006 15:45:51 7/19/2006 15:46:09 7/19/2006 15:51:37 7/19/2006 16:00:49 7/19/2006 18:02:59 7/19/2006 18:16:39 7/19/2006 18:18:29 7119/2006 18:21:41 7/19/2006 21:06:33 7/19/2006 21:39:52 7/19/2006 21:59:24 7/19/2006 22:10:55 7/19;2006 22:15:33 7/19;2006 23:00:34 7/1912006 23:0624 7/19;2006 23:06:48 7/19/2006 23:29:47 7/19/2006 23:31:54 7/19.2006 23:31:54 DIALED NUMBER DEST NUMBER DIR SF MM SEC CALLER ID 59 2 L 59 0 L 59 2 L 59 19 L 59 5 L 59 9 L 59 10 L 59 3 L 59 9 59 5 59 2 M 0 10 59 10 59 2 L 59 8 L 59 9 L 59 3 L 59 4 L 59 6 L 59 17 L 59 2 L 59 3 L 59 4 IL 59 23 IL 59 IL 59 L 59 L 59 3 L 59 3 L 59 3 L 59 2 L 59 0 59 1 59 1 1 EFTA00007074 16980.txt SUBSCRIBER PROFILE 083 Ctype RETAIL DISC Disc Rezal i ff ialaaja P.—L uNT OF B Date Acct# IIIIIIIIIIIIII8illcycle 8 AccNme LName Addres City/ST HPhn WkPlace Spouse 01/09/06 WEST PALM BEACH FL 33417-4212 wkPhn DOB DrvLsc CredNo Entry 9/08/05 BlThru Rate 0.00 LstPymnt 58.35- LastBill 0.00 Comment WEB WORK ORDER Assoc Group om 0 0 CExp 00/00 CType 1/09/06 LstPay 11/10/05 Tax 0.00 BalDu 0.00 wrtOff 174.40- K---- AVAILABLE FUNCTIONS ---- F-Key Action Requested Fl ..Direct Adjustments F2 ..Work orders F3 ..special Agreement NO F4 ..Manual Switch Intface FS ..Billing Address Y F6 ..sub Maintenance F7 ..Services 0 F8 ..Pay/Adj/POS F9 ..Deposits F10 ..Billing History F11 ..Memo N Ticket NO F12 ..Pending Work ords N Controls Bonus Award Prog N Pull Bill 0 Months No Charge No Late Charge Dunning Paper Work E-Bill N Esc-Exit/Subscriber Process Menu Cellular Phones NON-PAYMEN DISCON MDN # Account Cust Type Name user ESN Model Location Salesman CSR ID Commission Contract 0001 NO CONTRACT Activate 9/08/05 Ported Status Lock Date 9/08/05 Term Date 10/08/05 Toll Carrier 0288 A T & T Origination CONv-PURCH Lease Campaign standard Trnsmt # Feature Trnsmt # RE Lock Code til lOKIA 6015 Hex=21330DA6 H HANDHELD Z38 US CELL Batch Date Batch Date 0 Functions Available Fl - Forward F2- Backward F3 - Show Services F4 - Free Minutes NO F5 - Trouble Ticket NO F6 - Switch manager F7 - Rate Plan Analysis F8 - Minute Adjustments F9 - Phone Maintenance F11- Airtime Summary cphninq Calls Thru 9/26/06 19:20 Lease Billed 0.00 Lease Balance 0.00 MTD Usage Charges (No Tax) Roamer Air Charges 0.00 Toll Charges 0.00 Other Charges 0.00 Total MTD Charges 0.00 Esc- Exit to Subscriber Profile SUBSCRIBER PROFILE 083 Ctype RETAIL DISC Disc RuaggaalagpagNT OF B Date Acct# IIIIIIIIIIIIIIsilicycie 8 AccNme LName Addres City/ST WEST PALM BEACH FL 3341 HPhn wkPhn WkPlace Spouse DrvLsc CredNo 01+ DOB Asso om Grou CExp 00/00 Page 1 I I SELECT OPTION ++ Memo Inquiry Page 003 Collections Memo Date 12/09/05-11:41 CSR SBHOTLN Requestor ACCOUNT HOTLINE MEMO THIS ACCOUNT WAS HOTLINED BY SBHOTLN ON 12/09/05. HOTLINED BY THREADED PROCESS EFTA00007075 16980.txt 'Entry 9/08/05 BlThru 1/09/06 LstPay I 'Rate 0.00 Tax 0.1 ILstPymnt 58.35- BalDu 0.1 ILastBill 0.00 wrtoff 174.1 'Comment 1 F1-PgFd F2-PgBk F3-Add F5-Del I WEB WORK ORDER I F6-Chg F7-SelType F8-SelDate ++ _Esc-Exit/Subscriber Process Menu SUBSCRIBER PROFILE 083 Ctype RETAIL DISC Disc R NT OF B Date - Acct# BillCycle 8 AccNme LName Addres 01+ City/ST WEST PALM BEACH FL 3341 HPhn wkPhn wkPlace spouse Asso DOB Grou om CExp 00/00 BlThru 1/09/06 LstPay 0.00 Tax 0. 58.35- BalDu 0. 0.00 WrtOff 174. DrVLSC credNo Entry 9/08/05 Rate LstPymnt LastBill Comment WEB WORK ORDER _Esc-Exit/Subscriber Process menu SUBSCRIBER PROFILE 083 Ctype RETAIL DISC Disc Reason WNP: NU PORT OUT Date Acct# Bi1lCyCle 9 AccNme LName Address K+ I I SELECT OPTION Memo Inquiry Page 002 Collections memo Date 1/09/06-10:00 CSR SBDISC Requestor ACCOUNT DISCONNECT MEMO THIS ACCOUNT WAS DISCONNECTED BY SBDISC ON 01/09/06. DISCONNECTED BY THREADED PROCE F1-PgFd F2-PgBk F3-Add F5-Del F6-Chg F7-SelType F8-SelDate 07/21/06 City/ST WEST PALM BEACH FL 33409-0000 HPhn wkPhn wkPlace spouse Assoc DOB Group DrvLsc Incom credNo CExp 00/00 CType Entry 2/08/06 BlThru 7/21/06 LstPay 7/05/06 Rate 0.00 Tax 0.00 LstPymnt 54.00- BalDu 0.00 LastBill 0.00 WrtOff Comment *** WNP CUSTOMER P/0 *** 56.12- DO NOT DISC OR CHANGE mDN!!!NM Esc-Exit/Subscriber Process I DISCONNECTED 7/20/06 WNP: MDN # MIN # I Account I oust Type I Name Menu Cellular Phones NU PORT OUT 000a Page 2 K---- AVAILABLE FUNCTIONS F-Key Action Requested Fl ..Direct Adjustments F2 ..work orders F3 ..Special Agreement NO F4 ..Manual switch Intface F5 ..Billing Address N F6 ..sub maintenance F7 ..services F8 ..Pay/Adj/POs F9 ..Deposits 0 F10 ..Billing History 0 Fll ..Memo N Ticket F12 ..Pending work ords Controls 3 ++ ++ 0 N N NO N Bonus Award Prog N Pull Bill Months No Charge No Late Charge N Dunning Paper Work N E-Bill N conning + I Functions Available I Fl - Forward F2- Backwardl I F3 - show services I F4 - Free Minutes NO I F5 - Trouble Ticket NO EFTA00007076 user ESN Model Location salesman CSR ID Commission 999 NO COMMISSION Contract 0001 NO CONTRACT Activate 2/08/06 Ported Status 0 Lock Date 2/08/06 Term Date 3/08/06 Toll carrier 0288 A T & T Origination INVENTORY Lease Campaign Standard Trnsmt # Batch Date Feature Trnsmt # Batch Date 16980.txt Lock Code Hex=1A0B827A 6255 NOKIA 6255 H HANDHELD B14 F6 - Switch manager F7 - Rate Plan Analysis F8 - Minute Adjustments F9 - Phone Maintenance F11- Airtime Summary Calls Thru 9/26/06 19:20 Lease Billed 0.00 Lease Balance 0.00 MTD usage Charges (No Tax) Roamer Air Charges 0.00 Toll Charges 0.00 Other Charges 0.00 Total MTD Charges 0.00 Esc- Exit to subscriber Profile SUBSCRIBER PROFILE 083 Ctype RETAIL DISC Disc Re • U PORT OUT Date Acct# 2 BillCycle 9 AccNme LName Address 07+ City/ST WEST PALM BEACH FL 3340 HPhn wkPhn WkPlace Spouse Asso DOB Grou DrvLsc om CredNo CExp 00/00 Entry 2/08/06 BlThru 7/21/06 LstPay Rate 0.00 Tax 0. LstPymnt 54.00- BalDu 0. LastBill 0.00 wrtoff 56. Comment *** WNP CUSTOMER P/O *** DO NOT DISC OR CHANGE MDN!!!NM _Esc-Exit/Subscriber Process Menu + SUBSCRIBER PROFILE 083 Ctype RETAIL DISC Disc Reason wNP: NU PORT OUT Date Acct# 2 BillCycle 9 AccNme LName Address K+ I I SELECT OPTION Memo Inquiry Page 005 Profile Memo Date 7/19/06-12:09 CSR XJEFTUR Requestor ***WNP*** PORT OUT TO:T DENIED REASON: ALL 5615740400 Fl-PgFd F2-PgBk F3-Add F5-Del F6-Chg F7-SelType F8-SelDate 07+ City/ST WEST PALM BEACH FL 3340 HPhn wkPhn WkPlace Spouse Asso DOB =III, Grou DrvLsc om CredNo CExp 00/00 Entry 2/08/06 BlThru 7/21/06 LstPay Rate 0.00 Tax 0. LstPymnt 54.00- BalDu 0. LastBill 0.00 WrtOff 56. Comment *** WNP CUSTOMER P/0 *** Fl-PgFd F2-PgBk F3-Add F5-Del DO NOT DISC OR CHANGE MDN!!!NM F6-Chg F7-SelType F8-SelDate Page 3 K+ I I SELECT OPTION Memo Inquiry Page 004 Profile Memo Date 7/19/06-17:49 CSR XLAIHIL Requestor ***low*** PORT OUT TO:TMOB STATUS:CONFIRMED REASON:ALL 561)574-0400 ++ EFTA00007077 16980.txt _Esc-Exit/Subscriber Process menu SUBSCRIBER PROFILE 083 HPhn WkPlace Spouse Asso DOB I II Grou DrvLsc com CredNo CExp 00/00 Entry 2/08/06 BlThru 7/21/06 LstPay Rate 0.00 Tax 0. LstPymnt 54.00- BalDu 0. LastBill ' 0.00 WrtOff 56. Comment *** WNP CUSTOMER P/O *** DO NOT DISC OR CHANGE MDN!!!NM + 07+ Ctype RETAIL DISC Disc R ' u PORT OUT Date Acct# 2 BillCycle 9 AccNme LName Addres City/ST WEST PALM BEACH FL 3340 WkPhn _Esc-Exit/Subscriber Process Menu SUBSCRIBER PROFILE 083 Ctype RETAIL DISC Disc Reason WNP: NU PORT OUT Date Acct# 2 BillCycle 9 AccNme LName Addres City/ST WEST PALM BEACH FL 3340 HPhn WkPhn WkPlace Spouse Asso DOB Grou DrvLsc com CredNo CExp 00/00 Entry 2/08/06 BlThru 7/21/06 LstPay Rate 0.00 Tax 0. LstPymnt 54.00- BalDu 0. LastBill 0.00 WrtOff 56. Comment *** WNP CUSTOMER P/O *** DO NOT DISC OR CHANGE MDN!!!NM I I SELECT OPTION Memo Inquiry Page 003 Profile Memo Date 7/19/06-20:57 CSR XGERHIN Requestor PORT REQ CONFIRMED PORT OUT TO NAME/ADDRESS/ACCT #/PSWD fr**wNp*** Fl-PgFd F2-PgBk F3-Add F5-Del F6-Chg F7-SelType F8-SelDate 07+ K+ II SELECT OPTION Memo Inquiry Page 002 Work order Memo wkOrder # 2105376 Date 7/21/06-08:27 CSR XKATLIN1 Requestor was disconnected due to WNP Number Port Out 00 00 F1-PgFd F2-PgBk F3-Add F5-Del F6-Chg F7-SelType F8-SelDate ++ ++ _Esc-Exit/Subscriber Process Menu SUBSCRIBER PROFILE 083 K---- AVAILABLE FUNCTIONS ----+ Ctype RETAIL DISC F-Key Action Requested Disc R - WENT OF B Date 12/26/05 Fl ..Direct Adjustments Acct# 1 BillCycle 25 F2 ..Work Orders AccNme F3 ..Special Agreement NO LName F4 ..Manual Switch Intface Addres F5 ..Billing Address N F6 ..Sub Maintenance City/ST FL 33142-0000 F7 ..Services 0 HPhn wkPl a WkPhn F8 ..Pay/Adj/POS N F9 ..Deposits N I I Spouse Assoc 0 F10 ..Billing History I Page 4 EFTA00007078 DrvLsc credNo Entry 3/25/05 Rate LstPymnt LastBill comment 16980.txt DOB 1 Group 0 cam CExp 00/00 CType BlThru 12/26/05 LstPay 11/03/05 0.00 Tax 0.00 63.05- BalDu 0.00 0.00 wrtoff 189.00- Esc-Exit/Subscriber Process Menu SUBSCRIBER PROFILE 083 Ctype RETAIL == Disc Reason NON-PAYMENT OF Phone # Acct# 1 BillC AccNme LName Address city/STIIIIIIIIiiiiiiiiii wkPl HPhn WkPhn ac Spouse DrvLsc CredNo Entry 3/25/05 Rate LstPymnt LastBill Comment DOB BlThru 12/2 0.00 Tax 63.05- Bal 0.00 Wrt F1-PgFd F2-PgBk DISCONN MDN # Account Cust Type Name User ESN Model Location Salesman CSR ID Commission 999 NO COMMISSION Contract 0001 NO CONTRACT Activate 3/25/05 Ported Status Lock Date 3/25/05 Term Date 4/25/05 Toll carrier 0288 A T & T Origination CONY-PORCH Lease Campaign Standard Trnsmt # Batch Date Feature Trnsmt # Batch Date Fll ..Memo N Ticket NO F12 ..Pending work Ords N Controls Bonus Award Prog N Pull Bill Months No Charge No Late Charge N Dunning Paper Work N E-Bill N K---- AVAILABLE Serviceable Units - Stat DECIMAL ESN D FUNCTIONS ----+ HEX ESN 2CC29B85 2CC29885 Plan U40 U40 'A' -Active Status Legend 'D'-Disconnected 'H'-Hotlined F3-Enter Phone uP/DWN-Slct Cellular Phones 5 A L MIN # 0000 - 1 Lock Code Hex-2CC29B85 OKIA 6015 H HANDHELD 999 CALL CENTER Enter-Accept Esc-Exit cphninq Functions Available Fl - Forward F2- Backward F3 - Show Services F4 - Free Minutes NO F5 - Trouble Ticket NO F6 - Switch Manager F7 - Rate Plan Analysis F8 - Minute Adjustments F9 - Phone Maintenance F11- Airtime Summary Calls Thru 9/26/06 19:20 Lease Billed 0.00 Lease Balance 0.00 MTD usage Charges (No Tax) Roamer Air Charges 0.00 Toll charges 0.00 Other Charges 0.00 Total MTD charges 0.00 Esc- Exit to Subscriber Profile Billing I MRS HERB I 020 4495235 1 Bal Due History Inquiry 0.00 Current 0.00 # Late Pays Page 5 + 3 I EFTA00007079 Status DISC Bill Cycle 25 Change MON 16980.txt 30 Day 0.00 # No Pays 1 unbilled 0.00 60 Day 0.00 90 Day 0.00 Sry Term 0.00 Ovr 90 0.00 MARCH 5 whistinq wkord EffDate Old MON New MON 3/25/05 CSR XSIDWIL 3/25/05 CSR XSIDWIL _Esc-Exit Fl-Fwd SUBSCRIBER PROFILE 083 F2-Back K- Ctype RETAIL DISC Disc Reason NON-PAYMENT OF B Date 10/27/05 Acct# 5 BillCycle 26 AccNme LName Addres Installs/Deposit/Service City/ST WORTH FL 33460-0000 HPhn wkPhn WkPlace Spouse Assoc 0 DOB Mill Group 0 orvLsc com CredNo CExp 00/00 Crype Entry 3/26/05 BlThru 10/27/05 LstPay 8/27/05 Rate 0.00 Tax 0.00 LstPymnt 52.36- BalDu 0.00 LastBill 0.00 wrtOff 157.98- Comment Esc-Exit/Subscriber Process Menu SUBSCRIBER PROFILE 083 Ctype RETAIL Disc Reason NON-PAYMENT OF Phone # ACCt# I BiliC AccNme LName Addres I P S City/ST ORTH HPhn wkPhn WkPlace D DOB rvLsc III Spouse CredNo Entry 3/26/05 BlThru 10/2 Rate 0.00 Tax LstPymnt 52.36- sal F12-Sprof AVAILABLE FUNCTIONS ---- F-Key Action Requested Fl ..Direct Adjustments F2 ..Work Orders F3 ..Special Agreement NO F4 ..manual Switch Intface FS ..Billing Address N F6 ..Sub Maintenance F7 ..Services 0 F8 ..Pay/Adj/POS F9 ..Deposits F10 ..Billing History Fll ..Memo N Ticket NO F12 ..Pending Work Ords N Controls Bonus Award Prog N Pull Bill Months No Charge No Late Charge N Dunning Paper Work N E-Bill N K---- AVAILABLE FUNCTIONS --- Serviceable units -- Stat DECIMAL ESN HEX ESN Plan 03513159537 23C8CC71 U40 ■ D D 03513159537 23C8cc71 U40 Page 6 EFTA00007080 wkord EffDate 16980.txt ILastBill 'Comment 0.00 wrt+ F1-PgFd DISCONN MDN # Account Cust Type Name User ESN Model Location Salesman CSR ID Commission 999 NO COMMISSION Contract 0001 NO CONTRACT Activate 3/26/05 Ported Status Lock Date 3/26/05 Term Date 4/26/05 roll Carrier 0288 A T & T Origination CONv-PURCH Lease Campaign Standard Trnsmt # Batch Date Feature Trnsmt # Batch Date I 'A'-Active +I Status Legend +I 'D'-Disconnected 'H'-Hotlined I I ++ F2-PgBk F3-Enter Phone UP/DWN-Slct Cellular Phones 5 NON-PAYMEN MT V 00 IIIIIIII!ck Code Hex=23C8CC71 X1200 H HANDHELD X23 OLYMPUS CELLULAR Enter-Accept Esc-Exit cphninq + Functions Available Fl - Forward F2- Backward F3 - Show Services F4 - Free Minutes NO F5 - Trouble Ticket NO F6 - Switch Manager F7 - Rate Plan Analysis F8 - Minute Adjustments F9 - Phone Maintenance F11- Airtime Summary Calls Thru 9/26/06 19:20 Lease Billed 0.00 Lease Balance 0.00 MTD Usage Charges Roamer Air Charges Toll Charges Other Charges Total MTD Charges (No Tax) 0.00 0.00 0.00 0.00 Esc- Exit to Subscriber Profile Billing History Inquiry RODRIGUES 020 4501412 5 SIMON Bal Due 0.00 Current 0.00 # Late Pays 6 30 Day 0.00 # No Pays 1 Status DISC Unbilled 0.00 60 Day 0.00 90 Day 0.00 Bill Cycle 26 Sry Term 0.00 Ovr 90 0.00 Change MDN MARCH 5 whistinq Old MDN New MDN 3/26/05 CSR X2JAVPEN 3/26/05 CSR X2JAVPEN _Esc-Exit Installs/Deposit/Service F1-Fwd F2-Back SUBSCRIBER PROFILE 083 X+ Ctype RETAIL I I DISC Disc Reaso -PAYMENT OF B Date 10+ Acct# 5 BillCycle 26 AccNme LName Memo Inquiry Address Collections memo Date 9/27/05-08:08 CSR City/ST ORTH FL 3346 Requestor Page 7 F12 -Sprof SELECT OPTION Page SBHOTLN 003 I EFTA00007081 HPhn WkPlace Spouse DrvLsc CredNo Entry 3/26/05 Rate LstPymnt LastBill Comment wkPhn 16980.txt ACCOUNT HOTLINE MEMO Asso DOB I II Grou CExpcom 00/00 61Thru 10/27/05 LstPay 0.00 Tax 0. 52.36- BalDu 0. 0.00 wrtoff 157. _Esc-Exit/Subscriber Process Menu SUBSCRIBER PROFILE 083 Ctype RETAIL DISC Acct# S BillCycle 26 Disc Re - YmENT OF Date AccNme LName Address City/sT HPhn wkPlace Spouse DrvLsc CredNo Entry Rate LstPymnt LastBill Comment ORTH wkPhn THIS ACCOUNT WAS HOTLINED BY SBHOTLN ON 09/27/05. HOTLINED BY THREADED PROCESS Fl-pgFd F2-Pg6k F3-Add F5-Del F6-Chg F7-SelType F8-SelDate 10+ FL 3346 Asso DOB 5/24/1988 Grou Incom CExp 00/00 3/26/05 BlThru 10/27/05 LstPay 0.00 Tax 0. 52.36- BalDu O. 0.00 wrtoff 157. _Esc-Exit/Subscriber Process Menu SUBSCRIBER PROFILE 083 Ctype RETAIL ACTIVE Acct# 8 BiliCyCle 27 AccNme LName Addres City/ST LAKE HPhn WkPlace Spouse WORTH wkPhn DrvLsc CredNo Entry 11/27/05 Rate LstPymnt LastBill Comment WEB WORK ORDER I I SELECT OPTION Memo Inquiry Page 002 Collections Memo Date 10/27/05-07:27 CSR SBDISC Requester ACCOUNT DISCONNECT MEMO THIS ACCOUNT WAS DISCONNECTED BY SBDISC ON 10/27/05. DISCONNECTED BY THREADED PROCE Fl-PgFd F2-Pg6k F3-Add F5-Del F6-Chg F7-SelType F8-SelDate FL 33460-3935 Assoc 0 DOB I . 1 Group com 0 CExp 00/00 CType BlThru 11/27/06 LstPay 9/26/06 45.90 Tax 8.81 54.61- 6a1Du 54.71 54.71 wrtoff 0.00 ++ K---- AVAILABLE FUNCTIONS ----+ F-Key Action Requested Fl ..Direct Adjustments F2 F3 F4 FS F6 F7 F8 F9 F10 Fll F12 Esc-Exit/Subscriber Process Menu Page 8 ..Work Orders ..Special Agreement NO ..Manual Switch Intface ..Billing Address Y ..sub Maintenance ..cellular Phones 1 ..Pay/Adj/POS ..Deposits ..Billing History ..Memo N Ticket NO ..Pending Work ords N Controls Bonus Award Prog N Pull Bill 0 Months No Charge No Late Charge Dunning Paper Work E-Bill N EFTA00007082 16980.txt cellular Phones MDN # MIN # r0OCI Account rI Cust Type A L Name user IIIIIllock Code ESN Hex=191D04EB Model G-vX3200 MP Location H HANDHELD Salesman Z38 US CELL CSR ID Commission Contract 0001 NO CONTRACT Activate 11/27/05 Ported Status Lock Date 11/27/05 Term Date 12/27/05 Toll carrier 0288 A T & T Origination CONY-PURCH Lease Campaign Standard Trnsmt # Batch Date Feature Trnsmt # Batch Date Functions Available Fl - Forward F2- Backward F3 - Show Services F4 - Free Minutes NO F5 - Trouble Ticket NO F6 - Switch manager F7 - Rate Plan Analysis F8 - Minute Adjustments F9 - Phone Maintenance F11- Airtime Summary cphninq Calls Thru 9/26/06 19:20 Lease Billed 0.00 Lease Balance 0.00 MTD Usage Charges (No Tax) Roamer Air Charges 0.00 Toll Charges 0.00 Other Charges 0.00 Total MTD charges 0.00 Esc- Exit to subscriber Profile Page 9 EFTA00007083 metroPCS DECLARATION FOR METROPCS RECORDS Security Compliance Re: CASE NO: 31E-MM-108062 TARGET NUMBER: AND NM , hereby declare: I am employed by MetroPCS Inc. and have been designated as Custodian of Records with responsibility for MetroPCS' compliance with the subpoena duces tecum, search warrant or court order. The attached records are true copies of all the records described in the legal process (subpoena, search warrant, or court order). I personally have conducted or supervised compliance by MetroPCS with the subpoena duces tecum, search warrant or court order. The records are either call detail or subscriber records, employee records, or other wireless records, depending upon the legal process (subpoena duces tecum, search warrant, or court order) request. The subscriber records were prepared by MetroPCS personnel in the ordinary course of business at or near the time of the act, condition, or event. Account information is entered into the MetroPCS Billing System where the data is stored. The Custodian of Records retrieves the stored data from the MetroPCS Billing System via billing software for compliance purposes. MetroPCS allows its customers' unlimited use of their services and therefore does not need call detail records for billing purposes. Call detail records are maintained solely for the purpose of complying with legal processes as mandated by CALEA. MetroPCS selected Verisign to store call detail records for the purpose of complying with legal processes as mandated by CALEA. Verisign is a secure third-party provider and is an active consultant to federal agencies and the Office of Homeland Security. Call detail is recorded at the MetroPCS switch at the time of the event. MetroPCS makes it a regular business practice to have the records stored for the purpose of meeting requirements for assisting government agencies with lawful subpoena requests for subscriber records. The call detail is electronically transmitted to Verisign where the data is stored. Verisign provides a static IP address through a dedicated secure circuit for retrieval of these records. The call detail files are maintained for approximately 6 months depending on size and quantity, after which they are automatically purged. K Certification of No Records: That a thorough search of our files revealed no documents, records or other material called for in the subpoena. El Requested call detail records existed at one time but all or some of the records have since been purged. I declare, under penalty of perjury, that the foregoing is true and correct. Executed at Dallas, Texas on 9/24/06 Compliance Analyst EFTA00007084 Tips for Reading Call Detail Please read these tips thoroughly before calling with questions. Thank you very much. BILLED PHONE For outgoing calls, the number subpoenaed (target number). For incoming calls, from another MetroPCS customer. Note: An incoming call from another MetroPCS customer (MM under DIR) will generate atw records (rows). One record is for the MetroPCS subscriber calling the target number. The other record is for the target number receiving the call. SF 58, 59 and 63 also generates two records, ofwhich one reveals the cell site. MARKET The number of he market. CALL DATE The date of the cal. TIME The hour, minute, and second the call was placed. DIALED NUMBER The actual number dialed by the caller (e.g. *67 for blocked caller id calls). Note: SF 58, 59, and 63 automatically generates 3 extra digits in this column. These numbers are generated by the switch and not dialed by the subscriber. DEST NUMBER The actual number called (destination number). The number receiving the call DIR SF The direction of the call: ML — MetroPCS to Land (non-MetroPCS) LM-Land (non-MetroPCS) to MetroPCS MM- MetroPCS to MetroPCS A number indicating whether the call record was for a special feature. The most common special feature codes are 01, 58, 59 and 63: 00: No special feature 01: Call Waiting 53: Call waiting 54: Speed call 58: Voice mail deposit 59: Voice mail retrieval 63: Subscriber is receiving a call while traveling outside his home switch Note: Records with SF63 is a routing record and numbers are subject to being misconstrued due to translations. A second record provides appropriate data for the subscriber. MM SS The duration of the call in minutes and seconds. CALLER ID An incoming caller's phone number. CELL The cell site where the "Billed Phone" call was sent or received. The letter represents the switch or market: Atlanta: (A, switch 1) (B, switch 2) Dallas: (L) Detroit: (D) Florida: (M,I) (N,2) (O, 3) (P.4) Tampa: (7) Sacramento: (Si) San Francisco: (F, switch 1) (G, switch 2) The 1" number represents the sector (2, 3 or 4) [I, 2 or 3 in address list] 2 = North; 3 = Southeast; 4 = Southwest (generally) The last 3 numbers represent the number assigned the site Note: All attempted calls are recorded. Some calls are either abandoned or not completed, resulting in some incomplete records or 0 minutes and 0 seconds in duration. EFTA00007085
EFTA00005818.pdf
(MA nAml-h?LQ n wex-e r a k -v. +I 'col EFTA00005818 CAM a l ()s wNavik IBC, eh~c/c 7Z O A -a,c 0741cet ". \,),92 t/Th " 7-74111/41 -* 449`,./ dc/c/Ce.r.retif -0 1}1(12 Reitfk) crratti.9 47 //1/20k EFTA00005819 eJusticeN Y Integrated Justice Portal Page I et eJusticeNY. INTEGRATED JUSTICE PORTAL people • DMV Photo System • DMV Photo Reouest 1+: Feedback li DMV Photo Request eol DMV Photo Subject lientiD: ase Number: Information 1182350 MV - ransaction Number: MV Transaction Date/Time: Back About Site Map s.t,, 31ENY3027175 2019-06-06 15:08:20:577 June 6, 2019 3:08 PM EDT https://www.ejustice.ny.gov/svps/myponalAut/p/a1/111bd6IwFIV_Sx98,pelGB7BC4M3H... 6/6/2019 EFTA00005820 eJusticeNY Integrated Justice Portal Page 1 of I eJusticeNVOiliLIWID . lists( F-orrt it] ewe • DrieImo itereete• Licassathea Fee l/Ma 'Drivers License Inquiry Results Sarin CrIterN Mint ID (COD laLl-Drixen Rabe: VALID (Non-CDI4 Alsem an men 'cis radon: 07/21/2025 Mese: Client ID: Nile Deis Addrees: - '31 ie MP. dye CottlIKIROVIts License Otte! County: QUEENS OttlA New York 11106 Donn fxdfdanniCal NYS Parole NO he NYS Probation NO hit NYS Order of No hit Protection NYS / NCI(' Perterk (NAM1 NYS Person Response No hit NCIC Person Response No hit Transaction ID: 3ocW763.88te•11e94MBD-202020202511 Abort Sa Mee Sra noncan DMV Drivers License Larch Criteria: Client ID (OW: Submitted: 06/0612019 03:06 PM Statue: VALID (non-coL; License Cleric 'ration: 07/71/202S Mans: Client ID: Birth Date: Female NSF. Lye Color: EaCe, Address; County: QUOINS ASTDRIA • Motorist ID: New ark 111 Image Captured: 13/11/2012 (KEPT) Activity Informatbn School Sue Driver Siam (118A)4 NOT APMSCASLII T'ensaction IDI 3000363-SiMie-11•1.460-2020202on:: hups://www.ejustice.ny.gov/wps/myportalflut/p/a1/17-11315owFIV_yrAmhylYngELzRvUH... 6/6/2019 EFTA00005821 EFTA00005822 EFTA00005823 EFTA00005824 EFTA00005825 EFTA00005826 EFTA00005827 EFTA00005828 EFTA00005829 EFTA00005830 EFTA00005831
EFTA00005946.pdf
c\kko‘f nut EFTA00005946 I EFTA00005947 EFTA00005948 EFTA00005949 EFTA00005950 EFTA00005951 EFTA00005952 EFTA00005953 EFTA00005954 I EFTA00005955 i EFTA00005956 ) EFTA00005957 ii EFTA00005958
EFTA00006072.pdf
ItOW VI oeD tatiantri 1 EFTA00006072 CE I, the undersigned, employed by/associated with' position of ORDS , declare that I am: -1AA1S2---O in the and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of4 t."=. 1. 18.$ Signatur EFTA00006073 ADULT VIDEO WAREHOUS ' 501 NORTHLAKE BLVD. e 07/23/05 EmpN:jill! InvN: 679654 5:07:38 pm Store . NOVELTY 12.99 NOVELTY 12.99 NOVELTY 19.99 NOVE . LTY 6999 NOVELTY 7.99 NOVELTY 6.99 NOVELTY 19.99 NOVELTY 5.99 NOVELTY 21.99 NOVELTY 21.99. Sub: 280.90 Tax: 13.06 Tot: 213.96 Tendered: MasterCard/Visa 213.96 NO NOVELTY RETURNS, NO REFUNDS, LINGERIE MUST HAVE TAGS ATTACHED. EFTA00006074 I EFTA00006075 • lt EFTA00006076 ADULT VIDEO WAREHOUS 501 NORTHLAKE BLUE. MSS 07123/85 Empi: IIII Inv#: 679654 5:07:50 pm Store e! NOVELTY 12.99 NOVELTY 12.'19 NOVELTY 19.99 NOVELTY E9.99 NOVELTY 7.99 NOVELTY 6.99 NOVELTY 19.99 NOVELTY 5.99 NOVELTY 21.99 NOVELTY 21.99 Sub: 208.98 Tax: 13.56 Tot: 213.96 Tendered: MasterCard/Visa 213.96 NO NOVELTY RETURNS, NO REFUNDS, LINGERIE MUST HAVE TAGS ATTACHED. ec.r.' 4" n(i si!,kt :6 EFTA00006077 ADULT VIDEO WAREHOUS Si1 NORTNLAVE BLVD. e SIM 07/23/05 Emph: IllE Invii: 679654 5:07:50 pi Storek 1 NOVELTY 12.99 NOVELTY 12.99 NOVELTY 19.9? NOVELTY 69.99 NOVELTY 7.99 NOVELTY 6.99 NOVELTY 19.99 NOVELTY 5.99 NOVELTY 21.99 NOVELTY 21.99 Sib: 200.90 Tax: 13.06 Tot: 213.96 Tendered: MasterCard/Visa 213.96 NO NOVELTY RETURNS, NO REFUNDS, LINGERIE MUST HAVE TAGS ATTACHED. MIA: IIU: 67'23,05 fetch A: 99 I • . . • IFHOUSi. • •L ill :Th.. • Sale 17:47:4! :XP' EFTA00006078 S3ie •t..; EFTA00006079 ale • •• EFTA00006080 ADULT VIDEO WAREHOUS 501 NORTHLAKE BLVD. e 07/23/0S Emoh: nod: 679634 S:07:50 pm Store . NOVELTY 12.99 NOVELTY 12.99 NOVELTY 19.99 NOVELTY 69.99 NOVELTY 7.99 NOVELTY o.99 NOVELTY 19.99 NOVELTY 5.99 NOVELTY 21.99 NOVELTY 21.99 Sub: 200.90 Tax: 13.06 Tot: 213.96 Tendered: MasterCard/Visa 213.96 NO NOVELTY RETURNS, NO REFUNDS. LINGERIE hal HAVE TAGS ATTACHED. EFTA00006081 ,,, /, ADULT' VIDE LUB :77 N0. al 1-L - L ON VIIIthm eATE /4- M (9 ) CLERK 'MILS "" LL4ARIE 6,-(-/---6,. --1. --- ADDRESS X 7 5- /i2,r,t9,00kii ii, e a) Lq. hY/STATEAIP r (/,ofe/ /7 4.14mE pHotediti l CI Are e WORK PHONE D.L# DEPOSIT HELD BY ffi 1M kg CARD 1 EXP the toolorgeol 00 Mx., mr an, sown 04 Lowe oleo nolou tapes soda ecuOrnent 104 Wee to pay a separated tor W. Monk. and pry ett take tare or al Said W. NO a otoOrntnt and to use loon in NOPs manor en! no• 0. 0 M 0. oat. . 4 oared OP. er. or oluerourni ere Ott destoye0 or Wen Wore toy are Mame& 10 O,OOOlly toy 40 1.Ofte Sow alutiatoetera no the tul Cash mato Of red 0014 repory in earn sna. trooped or :lona in airy .ay, o pay an mount *qua at Oo War a repo:Ina our same of Meter booby exorrenae. Went* and we nernaars ate osopcototo bon ea MO Or damage or toss o ary ODOM persenS. or PoCony ti any toy worry woof bong Our tart 04 SIGNATURE EFTA00006082 99:jlt d DIU ant"..• Srri mo. u Aut h. n l", i ••Ie 3i;tt•C k e1. rt. EFTA00006083 i.nlY • s ukt •k[b11 ONIV EFTA00006084
EFTA00007091.pdf
One Cleadake Centre, Suite 1400 250Austratian Avenue South West Pain, Beach. FL 33401 e eral Bureau of Investigation est a m Beach, FL 33401 • KEST PUN SE0tIl * CoAe 33401 * * go? $0.410 $0.410 to.clo $0.410 IrtanR * MM 17 07 3845479 OPENED AND INSPECTED 334O1$SSA4 CO3i hdhuflnhdil hhhhhuhJanhAAJJAIJ EFTA00007091 • JOSEPH R.ATTERBURY • t JACK A GOLDBERGER JASON S.WEISS • Board Certified Criminal Trial Attorney t Member et New jersey & 'Florida Ban May 17, 2007 Esq. ssistw i.P.ut tates Attorney Office of the United States Attorney Southern District of Florida RE: ,JEGE, Inc. ("JEGE') and Hyperion Air, Inc. ("Hyperion') Dear Thank you very much for your letter dated May 15, 2007 concerning the subpoenas issued to JEGE, Inc. and Hyperion Air, Inc., along with your agreement to extend compliance deadlines until May 29, 2007. I apologize for any confusion concerning representation created by my letter to you of May 10, 2007 on behalf of the corporations, and the subsequent telephone call you received from Lilly Ann Sanchez, also on behalf of the corporations. Please be advised that I am working with Lily Ann Sanchez and Gerald B. Lefcourt in regard to these subpoenas. Accordingly, please feel free to speak to or communicate with myself, Ms. Sanchez and/or Mr. Lefcourt concerning matters related to thelfubpoenas. Very tr ly yours, Lily cc: SA , Federal Bureau of Inve ation nn Gerald B. Lefeourt, Esq. GOLDBERGER West Palm Bach, FL 33401 warwagwpa.com EFTA00007092 AUDIOTAPE INVENTORY \ 5 (PART 11) - , .c.,Ltakit ] kv-c"'" CONTROLLED CALL kstax (SIDE A ONLY) - -SD \ 6 IMM -00 66t'U"A \ • 7 MM.. 5o -So TELEPHONE CALL - \\"1 10. N 11 I12. \ N 13. \ 14. N 1 15. N 16. S3 -Sb — attycA.di =M. Phetd- rd —04(Ji cr o'l mmm. (FOLLOW-UP) p4t) EFTA00007093 eloktus,O nc•Aflti mati.,,_csegs si./Aseitedkao ficitno Here is the call breakdown I used for the chart. This is what is on my spread sheets. I am going to double check all of the calls, using only 'lilts records for the final numbers, but this is pretty close for what you guys are doing. I messed up my math on the big chart for and but I fixed all of the small handouts. If you guys could just do a little creative cut and paste for the big chart, it will be good. Calls to 30AF from 25 from Epstein Residencel 7 from • 79 Calls from 31 to 7 to Epstein Residence 1 to Calls to 60 from 20 from Epstein Residence 1 from Calls from 40 to 7 to Epstein Residence Calls to 5 from ■ M ill Calls frcm 3 to Calls to 83 from Calls from 139 to (240 21' 29 to Epstein Residence 3 3 to 1 to t., I r-rfril k-Ditc69:sa (9@)(iratsy,, -;),_0Oa1)(9 C-a0 q5a,„. EFTA00007094 % i EFTA00007095 .4 EFTA00007096
EFTA00007576.pdf
EFTA00007576 ITEM WAS NOT SCANNED DESCRIPTION bn EFTA00007577 EFTA00007578 Mtlien * Town of Palm Beach Police Department EVIDENCE CASE 5-3428 PROPERTY Y 05 "P5to CONTENTS ;-8/37 Item Quantity Description Mir ro Lai Suspect: Lit Officer: ,(bar . Lab #: 1-e-(m Date:0 r- KL•231 EFTA00007579 ITEM WAS NOT SCANNED DESCRIPTION 14,on Ao4,,, CRS,,t.e)_ EFTA00007580 EFTA00007581
EFTA00005832.pdf
EFTA00005832 Dot SAN uNicifiNvv -ft tAiw Savzot, Vntrtik - VezeLio OSAv 1/4) (2- pis 2-0 yrs- /rob - 2,1->o ca ^ u -2t , .4t 2-0O5. EFTA00005833 EFTA00005834 EFTA00005835 EFTA00005836 EFTA00005837 EFTA00005838 EFTA00005839 eJusticeNY Integrated Justice Portal Page 1 of 1 eJusticeNY. INTEGRATED JUSTICE PORTAL People • Pmv Photo System • pnw Photo ReatieSt+ Feedback IDMV Photo Request DMV Photo Subject Information Name: lent1D: ase Number: MV Transaction Number: MV Transaction Date/Time: 31ENY3027175 1168491 2019-06-06 13:44:13:513 About Site Mae Site Policies lune 6, )019 1-40 PM FUT https://www.ejustice.ny.gov/wps/myportalnut/p/al/jY_LcoJAEEW JQu3OwlEHJdYiQTLi... 6/6/2019 EFTA00005840 EFTA00005841 EFTA00005842 EFTA00005843 EFTA00005844 EFTA00005845 EFTA00005846 EFTA00005847
EFTA00007689.pdf
it i t a , '111111110 i k9 • I 4, $1 IMPORTANT MESSAGE FOR A 4 if DATE TIME ' / m 7001 OF PHONE/ MC 3ILE ...0" TELEPHONED C PLEASE CALL CAME TO SEE YOU WILL. CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE fi e 442k?_752 Ce_______ rirniar abotAi- oaf \cygi at y ,7#1-c A raoinIci(air rt,v, Vciscsi_ _ if COW) ic cured _ba• yd' have 1-o move- 1st cen u$31- intrat to lid- 17 4 ai A,A14.4 tan ~ aort ic n SIGNED r /• a 1184 ' EFTA00007689
EFTA00007735.pdf
IDENCE ML BUREAU OF INVESTIGATION um, UIFINRVESI1Si f ' EFTA00007735 EFTA00007736 All documents and Photographs Enclosed have been Digitized. Negatives and/or media have not been captured. IA-02 Media 80.1 April 2018 EFTA00007737 ITEM WAS NOT SCANNED DESCRIPTION INNS EFTA00007738 III WM •MNIP.M.,"O,....6/••••••• •••••••••/........ • MEM••••••.,JIIIIII,,•••••••••••••,* misamearAsate. Ideal for use in Time Lapse ReCording VHS EFTA00007739 la% Imir ticiii ose.l ob? (7:91 I EFTA00007740
EFTA00007747.pdf
illVIDECEYCIIIDENCI St ruticRAL BUREAU OF INN 4 STIGATION BUREAU OF IMNESTMA EFTA00007747 -,, 1B7-14 EFTA00007748 All documents and Photographs Enclosed have been Digitized. Negatives and/or media have not been captured. O1-02 Media v0.1 April 2018 EFTA00007749 ISNOrIAN S-1019 9/124 /1/ OL EFTA00007750 ITEM WAS NOT SCANNED DESCRIPTION EFTA00007751 t t. EFTA00007752
EFTA00006055.pdf
Vision Justice for all crime victims. Mission Statement With compassion and respect, we assist victims of sexual evil- et, domestic violence, homicide, and other violent crimes through crisis response, advocacy, therapy, and community awareness. Palm Beach County Victim Services is a Certified Rape Crisis Center that provides therapy services to all crime victims in Palm Beach County regardless of the victims' race, sex, color, religion, national origin, disability, sexual orientation, marital status, familial status or gender identity or expression. Start by Believing: Start by r A Public Awareness Believing Campaign to Change the Way We Respond to Sexual Violence in Our Community... one response at a time. YOUR REACTION MAKES THE DIFFERENCE. When someone tells you they've been raped. there's a simple response. Start by Believing. kilo. it . tr.; county Safety .Department jiiiedin Services Division wwwpbcgov.com/publitsafety/victimSeeVicett 24/7 SEXUAL ASSAULT VIOLENT CRIME HELPLINE HELPLINE: (561 -8$3`7273 TOLL FREE: (866) 891.7273 1:.N Eoi rehouse -'205 45itil Utile Hwy , Suite 5.1109 West Palm Beach. FL 33401 (561) 355-2418 option 3 TTY: (561) 233-2595 Victim Services SART Center 42113 North Australian Ave. Vilest Palm Beach. FL 33407 (561)625.2568 option 1 • TIT (561) 6244520 Noith County Courthouse 3188 PGA Blvd.. Suite 1436 Palm Beach Gardens, FL 33410: (561) 355-2418 option 3 ' (561) 624.6643 South County Courthouse 200. West lykraje Ave., Suitt E-301 DenyW4aeh. (50) 274:1500 ITV: (561) 274-1015 es" West County-Glades Courthouse 2976 $tate n&d 15. 2nd Floor Belle Glade, FL 33430 (561) 996-4871 ITV; (561)992-1113.._ -.- --Like Us on przvictimsgrytces Sart-gifts are funded through Palm Beachtounty Board of County Cornthissioners with grants fronithe OKI& of the - AttorpeyGeneral and Honda Council Against Sexual Violence;;.,-. -0, Palm tescItCounly N Palm Beach ti • '. 'Public Saki< Denali Intent iclim Sci viucs Di% is io Sewing Victims of Violent Crimes 1 EFTA00006055 Have You Been ,. A Victim Of A Crime? Do' Thu Experience Any Of The Following? * Inability to fall orstay asleep? * Feeling anxious or depressed? * Having outbursts of anger? * Inability to concentrate? * reeling emotionally numb? * Loss of interest in the things you used to enjoy? * Painful memories of the traumatic event? * Bad dreams about the traumatic event? * flashbacks or a sense of reliving the events? * Racing thoughts? * Physiological stress response to reminders of the event? (pounding heart, rapid breathing, nausea, muscle tension, sweating) Palm Beach County provides equality of services and care to everyone, regardless of people's age, disability. gender. gender identity, race, religion or belief or sexual orientation. Free services include individual therapy for children and adults and adult-support groups. If you are a crime victim or have been a victim of crime in the past and are considering therapy, we welcome your coll. Therapists are available for appointments Monday through Friday, excluding legal holidays. Therapists Will Help You: O Identify trauma reactions O Explore the impact that trauma has on your daily life O Reduce the intensity of negative emotional responses and symptoms O Learn about common trauma reactions and phases in healing O Feel hopeful and positive regarding the future O Develop coping mechanisms to utilize when thinking or talking about the crime O Experience a reduction of trauma symptoms O Return to work or school O Explore the impact on current and future relationships erapy For Children & Teenagers O Assessment and treatment for child victims of crime O Therapeutic interventions that teach child safety • .0 Play Therapy .0 Assistance for parents during this difficult time Signs Of lPauma In Children O Sadness: The child may feel despondent or hopeless The child may cry easily or withdraw/ isolate from others. O Loss of interest in activities: The child may complain of feeling "bored" or reject offers to participate in activities they have previously enjoyed. O Anxiety: The child may become anxious and, tense, and feel panic. O Turmoil: The child may feel worried and irritable. The child may lash out in anger resulting from the distress he/she is feeling. O Regression: The child may revert to acting like a baby. bedwetting, clinging and demanding extra care. EFTA00006056 Vision Justice for all crime victims. Mission Statement With compassion and respect, we assist victims of sexual assault, domestic violence, homicide, and other violent crimes through crisis response, advocacy, therapy, and community awareness. Florida Statute 960 Provides Guidelines For Fair lFeatment & Specific Rights For Victims In The Criminal Justice System Some of these include the following: O Office of Attorney General Crime Victim Compensation, when applicable; O lb be informed, present, and heard, when relevant at all crucial stages of criminal or juvenile proceedings, to the extent that right does not interfere with the Constitutional rights of the accused; 0 lb be provided information concerning services available including Victim Compensation, community treatment pnagrams, crisis intervention services, counseling and social services; 0 lb a prompt and timely disposition of the case. to the extent that this right does not interfere with the Constitutional rights of the accused; 0- lb have your property returned to you as soon as possible after the investigation and/or prosecution is completed, unless there is a compelling reason for its retention; O Have a Victim Advocate present during depositions of the victim; 0 Request, for specific crimes, an exemption prohibiting the disclosure of information to the public which reveals your identification. Palm Beach County Public Safety Department Victim Services Division www.pbcgov.comipublicsafety/victimservices 24/7 SEXUAL ASSAULT VIOLENT CRIME HELPLINE HELPLINE: (561) 833.7273 TOLL FREE: (866) 891.7273 Main Courthouse 205 North Dixie Hwy., Suite 5.1100 West Palm Beach, FL 33401 (561) 355-2418 option 3 TTY: (561) 233.2595 Victim Services SART Center 4210 North Australian Ave. West Palm Beach, FL 33407 (561) 625.2568 option 1 TTY: (561) 624.6520 North County Courthouse 3188 PGA Blvd., Suite 1436 Palm Beach Gardens, FL 33410 (561) 355-2418 option 3 TTY: (561) 624.6643 South County Courthouse 200 West Atlantic Ave., Suite 1E-301 Delray Beach. FL 33444 (561) 274.1500 TTY: (561) 274-1015 West County-Glades Courthouse 2976 State Road 15. 2nd Floor Belle Glade, FL 33430 (561) 996.4871 TTY: (561) 992-1113 Services are provided to all crime victims in Palm Beach County regardless of the victims' race, sex. color, religion. national origin, disability, age, sexual orientation. marital status, or gender identity or expression. Services are funded through Palm Beach County Board of County Commissioners with grants from the Office of the Attorney General and Florida Council Against Sexual Violence. Palm Beach County Board of County Commissioners N May 2015 like Us on PISCVIcUrrtServices Palm Beach County Public Safety Department Victim Services Division Victim Services & Certified Rape Crisis Center Serving Victims of Violent Crimes EFTA00006057 Sexual Assault Domestic Assault Services Provided Professional butting and community presentations are also available. O. Information about Victims' rights 4. 24-hour crisis response to hospitals, law enforcement agencies and crime scenes 0 Sexual Assault Nurse Examiner (SANE) and a Forensic Exam site ti The Butterfly House 4 Sexual Assault Response Team (SART) to provide Victim-centered assistance -4 Criminal Justice advocacy and court accompaniment 4 Assistance with filing State Crime Victim Compensation applications and Restraining Orders O Individual therapy and support groups 0 Information and referral to community resources, including shelters and Legal Aid Palm Beach County provides equality of services and care to everyone, regardless of people's age, disability. gender, gender identity, race, religion or belief or sexual orientation. Sexual Assault is a violent crime including rape, incest, sexual harassment or any other sexual contact without consent. Per Florida Statute 90.5035. a victim of sexual violence who consults a sexual assault counselor at a rape crisis center has the right to confidentiality of information shared with the counselor. No one except the victim can compel the sexual assault counselor to reveal information about their communications. Only the victim can waive the privilege, and this must be done in writing. If rape victims are not sure whether to report to law enforcement, victim advocates will assist them through their decisionmaking process, respecting whatever choices are made. Certified Rape Crisis Victim Advocates Will Provide: 4 Crisis Intervention and Personal Advocacy Accompaniment during forensic rape exams at The Butterfly House and other medical facilities 0 Coordination of follow-up medical care, therapy and referrals 4 Criminal Justice advocacy and court accompaniment Start by MS, Believing Start by Believing: A Public Awareness Campaign to Change the Way We Respond to Sexual Violence in Our Community... one response at a time. YOUR REACTION MAKES THE DIFFERENCE. When someone tells you they've been raped. there's a simple response. Start by Believing. Domestic Assault involves power and control tactics such as physical violence. emotional abuse, sexual violence, economic abuse, and isolation. Victim Advocates Will Provide: Crisis Intervention 4 Safety Planning 0 Assistance with filing Restraining Orders 0 Safe-Shelter Referrals 4 Personal and legal advocacy during criminal justice proceedings Homicide and Other Violent Crimes Homicide and other violent crimes shatter the lives of injured victims and survivors causing severe emotional trauma and grief. Victim Advocates Will Provide: 4 Crisis Intervention and emotional support for victims and surviving family members 0 Assistance with filing crime victim compensation for medical expenses. funeral costs and loss of support 4 Court Accompaniment 4 Referrals for individual therapy, support groups and community assistance EFTA00006058 Help is Available Victims of sexual crimes need compassion, sensitivity and empathy. Being the victim of a crime can be overwhelming. Your reactions are normal. Local certified rape crisis centers have advocates who are there to help all victims, regardless of whether or not they report to law enforcement. Services are free and confidential — certified rape crisis centers are legally and ethically required to protect your confidentiality, unless you allow, in writing, the release of your information. Advocates are available to: • Provide crisis intervention • Speak to you on the 24-hour hotline • Discuss your options • Navigate available resources • Go with you to appointments • Address safety concerns • Advocate on your behalf • Help you apply for victim compensation Sexual Battery is a Crime! In Florida, the legal term for rape or sexual assault is sexual battery (F.S. 794.011). Sexual battery means oral, anal, or vaginal penetration by, or union with, the sexual organ of another or the anal or vaginal penetration of another by any other object, committed without your consent. Consent means Intelligent, knowing, and voluntary consent and does not include coerced submission. Failure to offer physical resistance to the offender does not imply consent. A person under 16 years of age cannot legally consent to sex. Also, a person 24 years of age or older or a person in a familial or custodial position of authority cannot receive consent from 16 and 17 year old minors. Forensic Exam What is a forensic exam? The forensic exam is a head-to-toe exam to collect evidence and check for injuries after a sexual crime. What are my rights with regard to the exam? • Stop the exam at any time • Have an advocate from a rape crisis center with you • Be informed about the status of the kit during processing What evidence is collected? During the exam, the medical professional may collect blood, urine, saliva, pubic hair combings and/or nail samples. They may also collect items of your clothing. They will ask you questions about the crime and your medical history in order to help them collect evidence. What happens to the evidence? If you make a report to law enforcement, your kit will be sent to the regional or statewide lab within 30 days for testing. The lab is required to process the kit within 120 days. If you don't report the crime to law enforcement at the time you obtain the exam, your kit will be stored anonymously. Your kit may be stored for only a limited time, depending on your community's storage space. The local rape crisis center can advise you about the storage timelines in your community. EFTA00006059 You have the right to: • Obtain a forensic exam whether or not you report to law enforcement • Have an advocate at the forensic exam with you • Have the forensic exam sent for testing within 30 days, if reported to law enforcement • Review the law enforcement report prior to final submission • Be informed, present, and be heard at all crucial stages of the criminal or juvenile proceeding • Have an advocate with you during a discovery deposition • Have identifying information about the criminal investigation kept confidential • Have the offender, if charged, tested for HIV and hepatitis • Attend sentencing or disposition of the offender • Notification of judicial proceedings and scheduling changes • Notification about the release of incarcerated offender • Request restitution • Give a victim impact statement • Not be subjected to a polygraph • Take up to 3 days of leave from work (with eligible employer) • Apply for an injunction if you fear for your safety or offender is nearing release Victim Compensation You may be eligible for financial assistance for: • Medical Care • Lost Income • Mental health services • Relocation • Other expenses related to injuries as a result of the crime Contact your local certified rape crisis center for more information. This project was supported by Grant No. 2015-WL-AX-0037 awarded by the Office on Violence Against Women, U.S. Department of Justice. The opinions, findings, conclusions, and recommendations expressed in this publication are those of the author(s) and do not necessarily reflect the views of the Department of Justice, Office on Violence Against Women. Resources Florida Council Against Sexual Violence 1-888.956-7273 www.fcasv.org Victim Compensation 1-800-226-6667 www.myfloridalegal.com Florida Department of Law Enforcement Sexual Offender/ Predator Unit 1-888-357-7332; 1-850.410.8572 For TTY Accessibility: 1-877-414-7234 E-mail: sexpred@fdle.state.fl.us Florida Department of Corrections Victim Information and Notification Everyday (VINE) 1-877-VINE-4-FL www.dc.state.fLus/othivictasst/index.html Florida Abuse Hotline 1-800-962-2873 Local Rape Crisis Center Palm Beach County Victim Services & Certified Rape Crisis Center Victim Services SART Center 4210 North Australian Avenue West Palm Beach, FL 33407 Office: 561-625-2568 Helpline: 866-891-RAPE (7273) www.pbcgov.com/publicsafety/ victimservices AWN 2ol . 40:0 EFTA00006060 Center for Trauma Counseling Where Your Emotional Healing Can Begin A non-profit Community Counseling Center Serving Palm Beach County and beyond Individual, Couples, Family, & Group Therapy Services for Children (3 y/o) to Adults (99 +) We offer affordable counseling services to those that are insured and not insured. Insurance accepted: Cigna, Humana Commercial, Magellan, Beacon (Humana Medicaid, Coventry) Sliding Scale: Reduced fees based on income for those who qualify Languages Spoken: English, Spanish, and Farsi Evidence Based Models: Play/Sand Tray therapy, EMDR, Trauma Focused Cognitive Behavioral Therapy Hours: Monday-Friday, Saturdays and evening appointments available Referral Process: Call 561-444-3914 (Office) email: info@palmbeachmentalhealth.org Center for Trauma Counseling, Inc. 6801 Lake Worth Road, Suite 307 Greenacres, FL 33467 Office: 561-444-3914 www.parrnbeachmentalhealth.org EFTA00006061 Office of the Attorney General The Capitol. PL-01 • Tallahassee, FL 3230-1050 . Office: (800)2264687 Fax: (853) 414.6191 Bill Status Inform:tier for Providers 050) 414-3331 • TDD users may call through Florida Relay Service at 1.803.9558771 'Nebsite: myfloridalegalcom • Email address: vointake@myfloridalegal.com BUREAU OF VICTIM COMPENSATION CLAIM FORM Instructions Please read the Eligibility Requirements to see if you qualify for this program. Fill out this form completely (please print). attach all required documentation. and submit to the above address. I' you move or change your address. you are required to notify this office. CHECK THE TYPE Of VICTIM COMPENSATION BENEFITS YOU ARE REQUESTING: Fl DISABILITY - compensation for the victim who suffered a Donnell cisatilty. I—I (Attach documentasn as cktined in Section 3.) Eg WAGE LOSS - compensation fa the victm who lost wages due to crime related ph injuries (Math documentation as outlined in Section 3.) SS OF SUPPORT - compensation for the dependent(s) of a deceased victim who was employed at the time of the crime. (Attach Cournentaticn as alined in Section 4.) EXPENSES • payment cc retnticrsenent on oehSt of the victim for cnme-retaed funeral/burial, medical/dente treatment and mental health cornseing expenses: as well as aesoiptions, eyeglasses, dentures, ons prosthetic &Ake lost damaged, or required because of cone. (Attach termed bels and receip treatment/funeral O FUNERAL/BURIAL EDICALMENTAL NTAL HEALTWGRIEF TREATMENT COUNSELING in EMERGENCY ASSISTANCE - relmtursement fu dixturnented wage bee and out-of-packet a/pauses related b da Came. (Attach receipts.) CHECK ALL OTHER TYPES OF 8 ENEFFS YOU ARE REOUESTNG: (Separate claim numbes we be assigned.) In PROPERTY LOSS for an Wuh over the age of 60 or enabled adult ,attach proof disabity pre( to the dab) of nine from a physician a the Social Security Administraton) who suflered the loss of tamable serSOna: property, as the restlt of a criminal or delinquent act. Math a receipt of written estinate train a vendor or merchant identifying lie comparable replacement value. Compensabie items mist be identified by the law enforcement report In SEXUAL BATTERY RELOCATION ASSISTANCE - for the vctm of sexual Celery seeking assstance b relocate due to reasonable fear A certified rape crisis center certificatior form must be received with Ine appintion. Section 1. Victim and Applicant Information VICTIM'S NAME (lar. Net mcldle) SOCIAL SECURITY NO. ADORE TELEPHONE NUMBER ALTERNATE PHONE NUMBER TITS INFORMATION IS COLLECTED FOR FEDERAL REPORTING PURPOSES AND IS OPTIONAL. RAMETHINICEY CIMAERICAN 'MAW EIASLAN BLACIVATRICAN rl HISPANIC cr I--IkLASKA NATIVE I—I AMERICAN L.—I LATINC (- 1 DOMESTIC VIOLENCE RELOCATION ASSISTANCE - be the victim of donestc violence seeking assistance to relocate to a sate environment. A cerifieo domesic violence certif talon form and applcaton nust be receved with 33 days horn the date of crime. ri HUMAN TRAFFICKING RELOCATION ASSISTANCE - for the vctiir of sexual traffickng with an urgent need to relocate. A rape orals or domestic ‘iolence certer cerbicaton fern and applicator] must be received within 45 days of the last identifiable threat. CCCUPATICe gala wv-ety.r.va,A- O NATIVE HAWAIIAN or OTTER PACIFIC ISLANDER K OTHER RACE O eiLLTIRE RACES WHITE NONLKINOCAUCASIAN GENDER: ti !it The applicant temp on peep* of a 'kern is required to provide clamant information below. When requestng compensation cn behalf of an incompetent adult victim prcol of legal guardianship must be attached, and the applicant's signature an tie dairr form must oe witnessed by a Notary Public. IS THE VICTIM icheo ore) DECEASED O INJURED MINOR K Al" INJ WITNESS" O INCOMPETENT NOT URED APPLICANT NNE Bed. first middle) DATE OF BIRTH / / SOCIAL ' E-MAIL SECURITY NO. I ADDRESS WOULD YOU UKE ALL CORRESPONDENCE SENT BY EMAIL? YES NO ADDRESS CITY STATE ZIP CODE TEL EPHosE / TAMER k ALTERNATE i PHONE NUMSER k RELATIONSHIP TO vICTIM OCCUPATION NATIONAL ORIGIN likS P1 WAS VICTIM DISABLED BEFORE THE CRIME OCCURRED? D YES EIVC lee Vt15) The Mee of the Attorney General. Bureau of Victim Compensation is an equal opportunity provider and empasyer. Page 1 of it EFTA00006062 Section 2. Referral Source Information Individuals who assisted with or filled out any sections of this application are required to provide referral information below. By signing this applicatior, the victim/applicant affirms that all information provided is true and correct, and thus. al sections should be reviewed before the application is signed. (Treatment providers can request training on the Victim Compensation Program. which is recommended prior to becoming a referral source.) MME OF PERSON ASSISTING WITH APPLICATION I EMAIL past first mimic) ADDRESS hAME OF AGENCY/ORGANIZATION AGENCY ORGANZATIONS ADDRESS (address. city, state, zip code) Section 3. Disability or Lost Wages Information Men westing ceneersatcrfor bst %vars.tech a copy ofyour ray stub or conics staterrynt atiich 'decrees you eTploinert stale WO wages ate tee d the CAM V)0ll ae Semple* or voider a trtiyrnenter, attach a spay of yet blest barna tax ream aril apckabe MS schedule tarns. If mot than 5 work days were meted as a rasa d the crime Malta &dors bear wtich erased you kr tag abseret When leclAstril dsatilY COMPenSaf011, alath a dactyls letter neon speaks each cite related penmen( cisabity rang exoreIng bleanest:an lAeckal AssoParn Gtitlekes ar Sktifia Imparrre7t Patric Gudekes. and favrad &oat SepolykInwasaatcr award leders ELEPHQNE NUMBER SUPERVISOR'S WE liAl.E OF COMPANY/BUSINESS le we ban ere In ernotiyar,pkeie mach looms 'heel CONPAINY ADDRESS Iaddress. city state, zip code) IS WAGE LOSS COVERED BY INSURANCE? LI YES IS WAGE LOSS COVERED BY WORKER'S COMPENSATION? I-1"° YES TELENCINIE WEER ) NIJ IS VICTIM DISABLED AS A RESULT OF THE CRIME? n YES I I NO n NO Section 4. Loss of Support Information or Grief Counseling Information 'ndicate the narre(s) and date(s) of birth of the deceased viaim's surviving spouse, parent, s bang, or chid. For bss of support attach a copy of the deceased victim's 3t•eSI income tar rein and individual earnings statement reemploynont assistance benefit statement. tour rimer for support. birth mrtficate which idenbfies dependent viationship, marriage cerhficato, or legal documentation proving principal suapidt. DEPENDANTAUNCR CLAINAN- NAME(S) DATE OF BIRTH RELATIONSHIP TO MTN Section 5. Insurance Information Clements who are determined eligible for the Vctim Compensation and Prcoerty Loss Program may be 'mem( Iran the irsurance deductble or co-payment provisions Of their insurance policyQes). IS INSURA.NCE OR MEDCAJD AVAILABLE TO ASSIST WITH THESE EXPENSES? O YES NO MEDICAID NUMBER yes, prende be foaming ix d inwrance paces. including lAerliceid Medicare. Flo hanoonnoq. ailomobit, or moice medal &tad as related insdarce Expknabcn Of Senses statardends). i COMPANY NAME AV-C (AM ilVt WAWA NUMBE 0 - 40 - 115 - 258- 5 ADDRESS CITY ZIP CODE 2. COMPANY NAME POLICY NUMBER TELEPHONE/ NUMBER ADDRESS CITY STATE Zr CODE I TELEPHRONE/ Section 6. Other Compensation, Settlement, and Attorney Information You must notify this off ce if ye/ have race yea or f yrn antapate receiving compensation or any benefits from any tithe source as a result of this inadent. You must also notify this office if you have or are laming to hire an attorney to represert you as a result of the incident STATE THE SOURCE AND DATE RECEIVED (IFAPFUCAN1) 0 I ‘S-I t 41 I ARE YOU REPRESEN-ED_ / I BY LEGAL COUNSEL? L' S 0 NO ATTORNEY'S NAME I ADDRESS EMAIL ADDRESS I TELEPHONE NUMBER CITY STATE ZIP CODE \ BY; 100 tits) The Office of the Attorney General, Bureau of Victim Compensation is an equal oeportoney provider and employe, Pogo 2 of 4 EFTA00006063 Section 7. Crime Information This section must be completed and proof of Crime (such as a law enforcement report a charging affidavit) must be attached. Failure to submit proof of crime wit result in your application not being processed or your claim being denied. NAME OF LAW DATE OF CRIME I DATE REPORTED TO LAW ENFORCEMENT AGENCY ENFORCEMENT AGENCY WAS THE CRP& j REPORTED TO LAW ENFORCEMENT WITHIN 72 HOURS? YES ONO If no. please explain. (II no. failure to provide an acceptable explanation in this section will result in a denial of beneib.) IS THE APPLICATION AND LAW ENFORCEMENT REPORT BEING SUBMITTED WITHIN ONE YEAR FROM THE DATE OF CRIME? K YES 13 NO If no, please explain. (Please be advised that most benefits apply to treatment losses suffered within one year from the date of crane. with sane exceptions for minor wan II no. Mime to Monde an %Made explanation in this seams MI result n a denial of bonen.) TYPE OF CRIME AS SPECIFIED ON THE LAW ENFORCEMENT REPORT NAME OF LAW ENFORCEMENT OFFICER NME OF ASSISTANT STATE ATTORNEY HANDLING THE CASE Of applicatle) LAW ENFORCEMENT REPORT NUMBER Section 8. Eligibility Requirements NAME OF OFFENDER Nlmoitin) STATE ATTORNEY! CLEW OF COURT CASE NUMBER (if appicable) Additional qualification criteria. deadlines, and exceptions not listed may apply. Victim Compensation (VC): The victim must cooperate fuly with law enforcement officials, State Attorneys Office, and the Attorney General's Office. The clime must be reported to law enforcement within 72 hours, unless there is good cause for delayed reporting. The claim must be filed Within one year after the date of the crime or within two years when there is good reason for not fling within one year. Exceptions for filing time requirements apply to victims who are minors. The victim must not have engaged in an unlawful activity or contributed to the situation that brought about his or her own injury or death. The victim must have suffered a physical, psychiatric, psychological injury, or death as a result of the crime. Property Loss (PL): The victim must have suffered a substantial diminution in their quality of life from the loss of tangible personal property as the result of a criminal or delinquent act. Property loss reimbursement is available up to $500 on any one claim and a lifetime maximum of $1,000 on all claims. Domestic Violence Relocation Assistance (DV): The victim must need immediate assistance to escape a domestic violence environment. The application must be filed within 30 days after the domestic violence crime. Certification by a certified domestic violence center in the State of Florida is required. The victim must submit estimates, invoices, or receipts for interim lodging, housing, utility deposits, new cellular phone service, transportation, moving company expenses, or emergency food or clothing. Relocation for Victims of Sexual Battery (RS): The victim must need to relocate due to a reasonable fear for his or her safety. Certification by a certified rape crisis center in the State of Florida is required. The victim must submit estimates, invoices, or receipts for interim lodging, housing, utility deposits, new cellular phone service. transportation, moving company expenses, or emergency food or clothing. Human Trafficking Relocation Assistance (HT): The victim must have an urgent need to escape from an unsafe environment directly related to a sexual human trafficking offense. Application must be received within 45 days of the last identifiable threat by a human trafficking offender. The identifiable threat must have been communicated with the proper authorities. Certification from a certified rape crisis or domestic violence center in the State of Florida is required. The victim must submit estimates, invoices or receipts from interim lodging, housing, utility deposits, new cellular phone service, transportation, moving company expenses, or emergency food or clothing. Criminal History Record Check: In order for compensation to be considered, the victim or applicant must not have been confined or in custody in a county a municipal facility; a state or federal correctional facility; or a juvenile detention commitment. Or assessment facility; adjudicated as a habitual felony offender. habitual violent offender, or violent career criminal; or adjudicated of a forcible felony offense. Notice of Payment Limitations: The Bureau of Victim Compensation may provide financial assistance for eligible persons, but only after all other sources of . payment have been exhausted. Payments accepted by in-state providers on behalf of victims are considered payment-in-full per Florida Statute. Total victim compensation benefits cannot exceed the maximum award amount determined by the current benefit payment schedule. Limits below the maximum may ipty to specific benefits, which may be reduced without prior notice to the award recipient based on the availability of funding. Acceptable Proof of Crime: The Bureau of Victim Compensation does not make an independent judgment on whether a compensable crime occurred, but instead relies on proof of crime from the proper authorities. Failure to provide acceptable documentation proving that a compensable crime occurred shall result in your application not being processed or your claim being denied. Acceptable documentation includes: a law enforcement report or charging affidavit from a child protection team, law enforcement agency, state or prosecuting attorney. or the Department of Children and Families that affirms a compensable crime occurred; an indictment by a grand jury; an indictment by a prosecutor from a court of competent jurisdiction; a report from the United States Federal Bureau of Investigation; or a Florida Department of Law Enforcement cybercrime investigator certification of a crime for purposes of Section 960.197, F.S. Complete Application Package: It is your responsibility to provide a complete application package which includes acceptable documentation proving that a come occurred. If the department receives a report which is insufficient for proving that a compensable crime occurred, the application will be assigned a claim number and denied. Claim numbers assigned are not indicative of eligibility or denial. For assistance with collecting acceptable documentation. please contact your local law enforcement agency, the agency where the crime was reported, the referral source, or your local State Attomey's Office. BVC 100 (7/15) The Office of the Attorney General, Bureau of Victim Compensation is an equal opportunity provider and employer. Page 3 of 4 EFTA00006064 PLEASE READ CAREFULLY AND SIGN THE FOLLOWING CERTIFICATIONS Section 9. CONFIDENTIALITY: If you are Ire victim of a sexual battery. aggravated chid abuse. aggravated stalking, harassment, aggravated battery, or domestic violence. you have the rignt to have information about your home address and telephore number, employment address and telephone number, and your personal assets, kept confidential for a period of five years. If you are the victim of any of these crimes, please mark one of the following statements. Your response will not affe the processing of your claim. I want the information to be confidential O I do NOT want the information to be confidential SERIOUS FINANCIAL HARDSHIP: I certify that I have a senous financial hardship because of crime-related expenses that cannot be paid by any other source. PROPERTY LOSS CERTIFICATION: I eerily that the property in question belonged to the victim: that this loss adversely affects the victim's quality of life: that there is no other source of reimbursement for this loss; and that replacement of the prope-ty would cause the claimant a serious financial hardship. RELEASE OF INFORMATION: I give permission to any hospital, doctor. dentist, mental health counselor, or other treatment provider, bankng triStrtution, social service agency, law enforcement agency. corrections agency, state attorney's office, inssance carrier, attorney or employer to give out information that is requested concerning any treatment rendered, employment Insurance thrd-party payer, or law enforcement nvestigative information to the Department of Legal Affairs for use in processing my dom. I give permission lo the Department to release information about the status of my claim to any treatment provider, law enforcement agency. or state attorney's office. SOCIAL SECURITY NUMBER DISCLOSURE: The Bureau cf Victim Compensation collects and uses Social Security numbers for the purpose of performing mperatve duties and responsiNifieswtoch may include the forowing: searching criminal history records. identity management. biting and payments, benefit processing. and reporting to authorized state and federal government agencies. Failure to provide this optimal information may delay lhe processing of your application or benefits. Federal and State laws fracture the Bureau to protect Social Security numbers from disclosure to ulauthoized parties. Absent a waiver from you or your legal representative Social Security numbers will be redacted. unless the agency receives a court order to turn over a ron redacted file. REPAYMENT REQUIREMENT: I understand that payment by the victim compensation program is a payment of last resort and that I must repay the Crimes Compensation Trust Fund if I receive a victim compensation award and also receive payment from another source as a result of the same crrninal incident Otter sources include. but are not limited to, any payment from the offender an insurance policy. a settlement, a judgment or an award in a third party lawsuit. I further understard that I must repay any emergency award from the Cnmes Compensation Trust Fund, If my claim is determined ineligible. I also understand that if my eligibility is withdrawn, I must repay any amount received from the Crimes Compensation Trust Fund. APPLICANT: Applcant signature is required if Mine as the parent. legal guardian. a individual authorized to administer a vctirts estate. Pnnted Name: Signature: Date. Under Penalty of Perjury or fraud, the information I have provided is true and correct to the best o' my knowledge. NOTARIZATION REQUIREMENT: Persons submitting an application on behalf of an incompetent adult must sibmit prin.,' or legal guarcianship and have their signalize mtnessed by a Notary Public. Sworn to and subscribed oefore nit this day of . 20 Personalty known to me. Identification produced. Votary Pottle Signature: Stamp/Seal: BVC 10i (-7/15) The Office or the Attorney General, Bureau of Victim Compensation is en equal opportunity provider rid employer Page 4 of 4 EFTA00006065
EFTA00007639.pdf
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EFTA00005705.pdf
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 Date of Contact: 2010-12-10 Participants/Witnesses: Type of Contact: In Person Location Country: UNITED STATES City: Jacksonville State: Florida Date of Report 2010-12-10 Substantive Case File Number: 31E-MM-108062 Source Reporting: Source provided current email address for as Source also has received 8 current photographs of that were forwarded by to ATP-Jacksonville recently.These will be forwarded to MM under separate cover. UNCLASSIFIED EFTA00005705 EFTA00005706
EFTA00005899.pdf
NO 0/z- cc trot mo Airs og 7E eg ,vypO C'e/I ,r.s. ending& dirpony o y f// rat e_s SS /9,44PeSS-.161S1 "0/1/40(l1 /1 I C . /111 /nee liveurc44•-, 744 Cr" ) Lived /A/ `¢.r7?,/,1 6AIS EFTA00005899 EFTA00005900 EFTA00005901 EFTA00005902 EFTA00005903 EFTA00005904 EFTA00005905 EFTA00005906 EFTA00005907 EFTA00005908 EFTA00005909
EFTA00007501.pdf
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EFTA00005967.pdf
EFTA00005967 FecK;.< Of fice_ Addres:.: NEW YORK NV 10007 location: FIDKK Device I0: -BICO2 .dEx Express Package(s1 - Drooped Oft 0.45 lb (S) Pieces: 1 lo See Feat, JtIVILt uman ar fidex.coi far retails. All nercharicisf se =s finl Visit us at: tedex.beei Or call 1.800.6nEedEx 1.800.463.3335 Nov 24, 'Mil 4:34:15 PM *44#4***4$ WE tislut ssassasst4 lell us now we're doing le,:eive a discount on youl next order ! fecKwtecue/welisten Redimpl ion Code: 44$ Thank you *** EFTA00005968 te 1112621, 1:24 PM Detailed Tracking FedEx. TRACK ANOTHER SHIPMENT 796271883447 ADD NICKNAME Delivered Friday, 11/26/2021 at 9:15 am FROM New York NY US MANAGE DELIVERY Travel History TIME ZONE Local Scan Time Friday, November 26, 2021 DELIVERED Signed for by: A.ALEX GET STATUS UPDATES OBTAIN PROOF OF DELIVERY TO Novato, CA US 9:15 AM Novato, CA Delivered 8:31 AM SAN RAFAEL, CA On FedEx vehicle for delivery 828 AM SAN RAFAEL, CA At local FedEx facility 625AM QNCANO, CA Departed FedEx hub 4:59 AM OAKLAND, CA Arrived at FedEx hub 3:52 AM INDIANAPOLIS, IN Departed FedEx hub Thursday, November 25, 2021 1:00 AM INDIANAPOLIS IN Arrived at FedEx hub Wednesday, November 24, 2021 Cr 0 O httpslAwewledex.conWedextrackThrknbankqua X 1,2 EFTA00005969 11,2f$21, 1:24 PM 1122PM 9:28 PM 8:49 PM 6:39 PM 434PM 2:20PM Shipment Facts TRACKING NUMBER DIMENSIONS 12x9x3 in. TOTAL SHIPMENT WEIGHT 1 ibs / 0.45 kgs PACKAGING Your Packaging STANDARD TRANSIT 11/26/21 before 11:30 am 0 Detailed Tracking NEWARK NJ Departed FedEx hub NEWARK NJ Arrived at FedEx hub NEW YORK NY Left FedEx origin facility NEW YORK NY Picked Up NEW YORK NY Picked up Tendered at FedEx Office Shipment Informa0on sent to FedEx Collapse History SERVICE FedEx Priority Overnight DELIVERED TO Shipping/Receiving TERMS Shipper SPECIAL HANDLING SECTION Deliver Weekday ACTUAL DELIVERY 11/26/21 at 9:15 am WEIGHT 1 lbs / 0.45 kgs TOTAL PIECES 1 RMA 642371 SHIP DATE 11/24/210 https://www.fedexconVfedextracW?ftknbr-MItrkgual FX 22 EFTA00005970
EFTA00007634.pdf
TELEPHONED A I PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CAll SPECIAL ATTENTION EFTA00007634