📄 Extracted Text (4,910 words)
me
no
1 Wr
nraod
DISSeni"Le onlY mmerrar-Ruin 810
g
fed duaZirauD't
cr.m
Oat
P
-‘51
(j°1111;$
°V)
316
EFTA01716192
1A Envelope
Case ID: 31E-MM -108062
MM 52 ORIGINAL NOTES RE INTERVIEW OF
MM 53 ORIGINAL NOTES RE INTERVIEW OF
MM 54 ORIGINAL NOTES RE INTERVIEW OF
MM 55 ORIGINAL NOTES RE INTERVIEW OF 1)
2) EMAIL AND ATTACH PHOTOS FROM 6-4-07; 3)1.OCOPIES
OF SCRAPBOOK ITEMS
MM 56 ORIGINAL NOTES RE INTERVIEW OF
MM 57 ORIGINAL NOTES RE INTERVIEW OF
MM 58 ORIGINAL NOTES RE INTERVIEW OF
MM 59 ORIGINAL NOTES RE INTERVIEW OF
MM 60 FD-597 MASSAGE FOR DUMMIES - BOOK
MM 61 ORIGINAL NOTES RE INTERVIEW OF
MM 62 ORIGINAL NOTES RE INTERVIEW OF
MM 63 ORIGINAL NOTES RE INTERVIEW OF
MM 64 ORIGINAL NOTES RE INTERVIEW OF
MM 65 ORIGINAL NOTES RE INTERVIEW OF
MM 66 ORIGINAL NOTES RE INTERVIEW OF
MM 67 ORIGINAL NOTES RE INTERVIEW OF
MM 68 ORIGINAL NOTES RE INTERVIEW OF
MM 69 A COPY OF BILL AND PAYMENT TO AMERICAN EXPRESS FOR FINANCIAL
RECORDS
MM 70 ORIGINAL PB POLICE INTELLIGENCE REPORT DATED 03/05/2004
MM 71 POLICE REPORT FROM PBPD RE: AND
MM 72 2 597 PROPERTY RECEIPTS DOCUMENTARY PROPERTY RELEASE AND
RECEIPT OF HARD DRIVE
MM 73 ONE 597 RECEIPT FOR 2 YEAR BOULES FROM HS
MM 74 SUPBOENA RESULTS FOR AND
LNU
MM 75 ORIGINAL NOTES RE INTERVIEW OF DATED 3/25/08
347- µ K — 1010b2—
EFTA01716193
,1•
lA Envelope
Case ID: 31E-MM-108062
MM 76 ! ORIGINAL NOTES RE INTERVIEW OF DATED 03/20/2
I 008
MM 77 ! SUBPOENA RESULTS FOR
MM atee)
78 ! SUBPOENA RESULTS FOR TELEPHONE #
'1
1
1
1
I
1
EFTA01716194
FD.340 (Rev. 4-11.03
File Number
Field Office Acquiring Evidence ht aa.
Serial It of Originating Document
Date Received 0 Vol 2.-72 et .9 -7
From
(Name ofContributor/Interviewee)
(Address)
(City and State) •
By Sif
To Be Returned ❑ Yes arNo
Receipt Given 0 Yes ErNo
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
El Yes t" No
Federal Taxpayer Information (till)
0 Yes • Irislo
Title:
Reference:
(Communication EnobsiagMartial).
Description: El' Original notes re interview of
EFTA01716195
u t )Li t a / A tt n..,
.-
any% 1.1=
ins rirWD IrX
- 01.4.17
0 4.4
Ogler bd 1/ir
rr,,i_j get__ t t 11.4*r— ono
to,
?oft, saa-vVILLette
EFTA01716196
EFTA01716197
FD•340 (Rev. 4-11-
File Number
Field Office Acquiring Evidence M.16—
Serial II of Originating Document ra 1p
Date Received 0 3// Pit Ote
From
(Name ofContributor/Intervievee)
(Address)
(City and State)
By r4
To Be Returned 0 Yes a. No
Receipt Given 0 Yes No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e;
Federal Rules of Criminal Procedure
0 Yes Er No
Federal Taxpayer Information (FTI)
0 Yes No
Title:
Reference:
(Communication Encbsicg Material)
Description: CrOriginal notes re interview of
EFTA01716198
vrC
°taw:- /o
rteikd 7c-p ® -/z._ .. .r/
4,-ILL_ arc
e
or:N _3 ea en) A
41:—e A 44
ancr.
e
ip
fit ka te.,.
oft-
,rcal eretisi
EFTA01716199
in/ ev-1/9t
(4
- O,1 4 7 new.Li'
1-ct 0.6
%ft id:4-- mil/
0
Vim,,!e! 5 ✓~ 6
r c Je•-•-1, ,,.(e.-4 077
14_ ecti.
6- _ Lir if:4-1
( v4,71-C.
0.441
EFTA01716200
•
(1-
>4 0
'jot •
grid; „tali ul ii La •
e Ri n
47"-/
• --
EFTA01716201
, caue
t-4-
( • Al
W tr
ifs ax it, ‘nee
riA_ $4.-47
rid
Cars..
,e- .."?‘ 4
fc:, / cast' 4,4d
wk.% Al i n, .3 4
'ent iv Lt fi A1
4/
•••••••••-ra,, —
s
.„
-lied Piwilq
I ry k's Mcf -r-e,
ye., Lie ish .73teer-
L 44 r 44-4 1,,;(7/
Sked 10./ it -t. latii A 1--
EFTA01716202
f 4t0
"fritAti if ' net
Ha ALS'
$14170a-
l- Ay - •-•• 4.---1.6-1-•-•---"-
7344, e
_ .
hitt_ 1..4.101 Il d.
/ c
r ti
446 J44 _ ___ ipg44e
sic cad ••
3:41.7V".1.
04.,„v acme
EFTA01716203
gad a Air/ _An el°
-72f 4-).4:0 Je-41-4 ne,4 Arc
ft--;
tri akal-
,
0,41.44.•
serybg_ L±ek.4
f pull.• _
EFTA01716204
Jyr l4 44)
b# '
tftel: veriti
v •
__._902, _fro soul
144h 4 D'Pengittef .(LCa_tvi
EFTA01716205
trate n rut
S.
V.- 7
Th e r ay -
_fr vs. te r ,
/044 /*Tr ^at:01464
51t- art C;a4...4
eino. r.:4
•
i.
ye n i 4 .4•••4 0
-- • -
_rt9
o
b
fit
it
-
„A
q
r
i--
7
_
rrni
A
.—
EFTA01716206
r
.4 I.-4- 0•0.
rata
_ Inge), sat,
wit-erre. . i!!!."cr
SL. 1.1.--r; 1/4
fin•- At. 4-, it
pt_. rtail I Moto ArP odiUT Pttte
_
Tv
lb 0-40-1
EFTA01716207
,isf•to, CT ci
17*firrie ra7.
'lest
T is "---C
• • •
f
rt *, (•••• Real irtmmtri
7-r
l_-t: trt kit
IV
Citeirrid _ >so!!
EFTA01716208
Fent- or .
I St N •
- erlfrrrnt e - einq-zien,
- 6 CtwZ'9 err
-=-7 1304-
;3.) (1.'1/ —
...en/ 10 •
EFTA01716209
FD-340 (Rev. 4-11-03)
File Number
Field Office Acquiring Evidence Mtn
Serial # of Originating Document itr
Date Received 0410 q/2 On '7
From
(Name ofCentributorfInterviewee)
(Address)
(City end State)
By r.9
To Be Returned 0 Yes lir No
Receipt Given 0 Yes a No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
El Yes al" No
Federal Taxpayer Information (FTI)
0 Yes 0- No
Title:
Reference:
(Communication Enclosing Matcrial)
Description: Er Original notes re interview of
EFTA01716210
a
fr,tn.
7 .4
EFTA01716211
t
/
1
4_ fr•kgfr-•••
ar
tsZtfr
o. rod .
.
aS oc.4- w4aut h“ _-•‘e•
4;4 _on-cy
-eh* r ia(26-
IA cm4.4.
(14r14, L a
■ ,per _anri--4
,I 7 cc-4
EFTA01716212
FD-340 (Rev. 4-11.03)
File Number
Field Office Acquiring Evidence rot an
Serial # of Originating Document /
Date Received Ofs./061/aerm
From
(Name ofContributor/Interviewce)
(Address)
(City and Sute)
By SA
To Be Returned O Yes g' No
Receipt Given O Yes a -No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
O Yes a -No
Federal Taxpayer Information (FTI)
O Yes (51--" -No
Title:
Reference:
•
(Conmwoidation Eacbsing Material)
Description: la / Original notes re interview of
1)
e re1O.; 414 4". 7)
3) ek-ficarics IICsAi Lark hit^s
EFTA01716213
f A 6-itin* r 44. ttflf
ety•:-/ P 5
CO /./..71-0,...de
V" 1 44101
-
t-4it
,4
AAa_
"12.- .01.&d-
ou.
van
EFTA01716214
A Ifvf
"
1
n ' te-41( ore•—i 1,1
ere, r-- -C kr
EFTA01716215
A
Page 1 of I
ALYou replied on 6/5/2007 12:08 PM.
Attachments can contain viruses that may harm your computer. Attachments may not display correctly.
From: Sent: Mon 6/4/2007 6:28 PM
To:
Cc:
Subject: Fwd: Photos
Attachments: U JMG 2164.JPG(72 U
KB) O IMG 2166JPG(73KB) INC 2183JPG(76KBla 1MG
CI ;MG 2185.JPG(74K8) Ca IMG 2202JPG(76101U 3.1K;(79KB) I3 18JPG(781KB)2184JPG(76 K81
a
ATT735931.htrn
(4128)
Begin forwarded message:
From:
Dat • un
To:
Sub ec : w : Photos
Begin forwarded message:
From:
Dat • M
To:
Sublet : iotos
Dear
I just got home from work and looked oniscomputer.
more, but these are the photos that haven them.
I picked out the following pictures. I have
Some are from rehearsal prior to the show and the others are from the actual production. You can
tell by the amount of makeup.
Hope this helps.
n 6/21/2007
EFTA01716216
EFTA01716217
"The Foreigner"
Cast Technical Production
(in order of appearance)
Technical Director
Stage Managers
Lights
Sound
Set Construction Stagecraft 3rd & O th
Running Crew
Townspeople
Special Thanks
for "Seymour" the bass
Famil
The Place
Betty Meeks' Fishing Lodge Resort
Tilghman County, Georgia, U.S.A.
Nigh School
Drama Department
The Time
The Recent Past presents
. ....our funniest,
ACT I rt wildest comedy yeti
1
Scene 1: Evening
Scene 2: The following morning
ACT II
Scene 1: Afternoon, two days later
So- 2:That evening
0.‘0,
* lied kt
/MO EFTA01716218
•
411
•
• •
Students Produce Stage
•
• Play "The Foreigner"David
misguided fanatic,Rev.
Marshall Lee
the bigoted Owen
Musse r naïve
Ella rd and
sister Catherine Simms
Charlie, while on vacation,
prefers isolation and so pre-
#e PMS44 tends not to speak English. a
4tslt% The surrounding characters
• •
eil their plots in front of • •
On Jan. 28 and 29, play- unv • •
- Charlie believing he does not
wright Larry Shue's "TheFor • • • •
e at understand.
el ner" takes center stag
High Misunderstandings and •
F
School. psychological teasing abound
The c ed "s cast me m- until the evil is unmasked, a
Meeks
bers are: ho plays plot to cheat landlady
of her hou se.
shy Charlie Baker,anEnglish- out srollickingrompisworth
erso nate s a for- Thi
man who imp
$10 for adults, $5 for stu- •
eigner; his friend "Froggy" the Performances begin at
dents.
played by is
landla d Be tty 7:30p.m. The general public
bumbli e.
a welcom
Meeks
•
EFTA01716219
t 7'
4
When a shy, introverted man and his January27th -29
hopelessly foolish friends outwit the
Ku Klux Klan in Larrry Shue's "The
Foreigner", the message is clear: the
most unlikely people possess hidden
heroism.
While on a fishing vacation in Geo,
-senstive, shy Charlie Baker
iii craves such extreme isolation he
agrees to impersonate a non-English
speaking foreigner, His friend, the
solid Sgt. "Froggy" LeSeuer cal
magnifies the illusion by
convincing their wanderlust,
bumbling butrod-hearted landlady,
Betty Meeks 0, that
anything in English can be said without E Lard'
Charlie understanding,
Meanwhile, a misguided fanatic, the
Rev. David Marshall Lee
and the bigoted Owen
Musser , are plotting to
cheat Meeks out of her house, as well
as a naive sister and brother, Ellard
and Catherine
Simms , out of their
inheritance. With Charlie as a kind of
an invisible man, misunderstandings
and psychological teasing abound
until the evil isunmasked.
Tickets for the rollicking production
are available at the door. $10.00 for
adults and $5.00 for students.
Performances begin at 7:30 p.m.The
general public iswelcome. ChcrlieBaser tell a funny s
44- ** **rite* itre ear *
EFTA01716220
EFTA01716221
FD-340 (Rcv. 3-8-01)
Universal Case File Number
Field Office Acquiring Evidence
Serial Hof Originating Document
t i r
Date Received Of. /Zs" Loy
From
(Name of Contributor)
(Address of Contributor)
(City and State)
By 5-AJ
To Be Returned 0 Yes Na
Receipt Given 0 Yes B --No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
0 Yes GI- No
Federal Taxpayer Information (Fit)
0 Yes U.- No
Title:
Refeitnee'
(Communication Enclosing Material)
Description; Ca-- Original notes re interview of
EFTA01716222
Ise L maw.
rei
77G
cola
A.GiT4
t
EFTA01716223
••'‘ SY4*,..•
pmpair Aasit
.2 _
%Mt-- okt
sL"
- oe -fit
it...4.v( _cis-
tat
Ir-
I -
I'S lea*
EFTA01716224
OnsaysefC,
larlin 2) kir _to ISOIV4t _ 7' 4- 4.
1 641 ma- Air_ Gor-teu-strar-
an awe(
Lar reel e ps-4- It_ Are
;€%-• -etc, „epee
AL-• _ft ....A
it Li izin et,
EFTA01716225
‘14> yl_de
•“--11441A
EFTA01716226
tweet
Asa Ps- 4,:74
te a ' Lo •- //1/€4 I.>
1.444 4.4- 2,4 4.--
Ira 4- r
ara -.7
EFTA01716227
a- J1.60 ;Li
Th de- ,C,11-14 -Z
4-C/ _
e•-%_ esedin i ••••-•
l/C C
fid• ..__is/ 4
e 41.•••••is plyie."'af
t .1•-• 1-00-t)
c"" Aoistt. ,114
k".11) -- torvt r PAIJI"
1•41.4 419
e,)1 c a--c/
)46 e-+ •••t_ toe- 4-.Jr,
ho -•-e 01—+.4-y h- f rk"-t
EFTA01716228
7412. r via , 4.0,
mr1
,4e4 zn;
_Ifi••••
_
;94
4/k kiS Ar de
cfC flar4
_ e
der— 0i,-;
t.• mrAS 61.1'4
14-
54 41 ."••• • ./ 0.*
"'tn.") tee;
#1 444, kr i;
EFTA01716229
Af. a la
2,4 "-(7
3 13eV
(5, leo
,t, •;‘• /1".
ft- ssf A901 Af. `
ltryv can
k- era 4-
CAN.( w JO i sass'.
EFTA01716230
A_ 1-
Tr Add •••
iiii*Oet LOWS
/Cif 20.41.
y iNgsea•••A •
rtaa.e 4ric off
g /sal if:I tv 4- er-f
4.7....014/
. y. a 1z,If- 4- 4 -
Looses •••••••`"' .0&—el Lit
w. c"t
EFTA01716231
c4(&J 444.4 -04-.),
..
S
- i fi f
14-17
r
r
dela— 4-0'
ts7 _ cri&-- 441:1-
14-9•4!_epgi • sad. _ c.4,-
;4 LA.- viE•_1
Mla r urrive----
_ . Ptea- _ amq,,P -k
c
EFTA01716232
•
c v
EFTA01716233
. _ _
I.
• '
.. .
.
r
. . . .
. .
. .
.•
p•
...
EFTA01716234
0
FD-340 (Rev. 4-11-03)
File Number
Field Office Acquiring Evidence 01 F
Serial N of Originating Document
/DI
Date Received .07 7 / 2 . Zia"; 7
From
(Name ofConbibutorantaviewee)
(Address)
(City and State)
By
To Be Returned 0 Yes ®'No
Receipt Given 0 Yes lieNo
Grand Jury Material - Disseminate Only Pursuant to Rule
6 (e)
Federal Rules of Criminal Nixed=
❑ Yes arko
Federal Taxpayer Information (FTI)
0 Yes la e-No
Title:
Reference:
(Communization Encbsing Material)
Description: Or Origin
- al notes re interview of
(IN
EFTA01716235
r.• - 1
0
Sid'nebootc.ca — a-e-,iv
AI 67.rn77A/
6 -4-4-Or Os-..-41- ,
1
/ $, 7 Winfrib tnff ni.saifrgy
i,..... , Ialsc. i VT.- ,ere_
L-O. k crer freer cd-r -S -
rif
— 7)24- 74) I )4 h-elics- 4 "- - --- /44.-% a .
.. .
- „2.-(/4., I, t v LU ,e, A Ai" L ..n.",-4- 0,- /e-- _
r -p-, o 7, nr, CA, i , fr Iv
■
/.'/bid
144.-4"7-..-
- D na vd leern_ ara.
9`e-en A.1 k-,7 na crni ?j -; : .
-
r7 71,Afe-- xv7 . Ur-44r. IIMINIa0 CS-C_-17•Ait
• TT , It a ern- (f/ ri .t.../ CO ien L., 71., fcr ul Tn. en
(An 7\9 4'. a f 0 ii,/,-- h Ain 77:0 fr" - Sr eflAdli
litle-.,A ' PL. "--41 Pi--j11 7-,. 1--. 64 1-c... 4'
40-de- 0-4 4.- 401
3Th-
11 a m,-4 Oli 4:0 do, ,r-, I-44 (i-,- _)
- lig .“9 i-t,,, 4. .40 61(6- ( CS
- W47- (t°, 11) vlo-c flea C . vA- -i4,/ _re-c 4,44/
1-- ci-e‘ 4 r 0 c es-vc_er,7--
EFTA01716236
Alia air' / • ZA"-z- „pc,
4.clua 1-0 e aSi 4-' 1" au.» .r
L And e
..-
I " 0e,,se 1,--vt 4 4, f ,,,,h/ .4-- 4 A ic
r 6 Ai'
tt L
7 2 -se Or i tSt , 41 L it 74 4,
-PL- L.^•'( iq*,J S 647
C"... "4 k b`' i re"
a. flyfel r477 L— 1 1— wkc...... SL ‘ta4,-71 4,---7
Aar ifriA/( 7, ,-E ,• A A.4_,_ a.. ,c,L...„.6.
—
y re, a...N. 0-4 •..0,..„, ,r 4-4, 69
P4' 7 0 4 -7-142 -Pa-..--- ni.,--fr. , e
Di ."^ -- r c„),/ ,....A., •14/.,,e. .....„„c,
IL_ ....-e-c. yo, A .ft, h...4, era/ ,-.4e.-
a,—) kNW gi kt (9.,,,4 4,1i .,-• M.friAn k. ., /4--
- [Sc to ,
n -- 1 "•' ..`"
O il 6-.4- Cr 12...-5., 4:iit- y e-,----
ace (L fr ±ballia_____
:
0-0 C-c t wa_ -I
(9rn.thr_a
It* rel- r /AI Eel 7- C4 1:),J
c l on.-.(t I ,-, 4,,c) c-, L 01.-4 4 ..1.-
EFTA01716237
, .,
3
.,, 4 i C.,v1( afIca (1. rL i.e.",
tz-11-n 10 D4A, 1-c--- L (.......4.-
‘/-_,
A:) 4.42 --I 4,-- [ 34/ 74I hs,' k "2--,"
r (tit
aI Ivy( 4.- 1.• In,hi, riv-.4
iK ot-A 1. 4 L, 1—.1 .6
VA r? Q ry1 4 )
,;24 -i .4-,
7L Lc,-
- n o( (-4-- 1-- A /Gt.
, . -.. ... .. . 4
• ..,
•
/ • / "
C4
— Paw
- Lb- °Pawl i -- / I.< V (.2., L. re, Ccr 4 . -,_
- itinv4v-- s-• li. ,....,4 < .4(,,i L., ./-._
— Iii---1 rl , rite!
----. IV° t 2 ) A fia— We„,e _ rb- ./ • 4-,
c---.---
Pita, ,
EFTA01716238
lb( 4,4—.41-
-re --tr.:
j 011
(7.
}Iv k-e
er-a k •-•‘-e. 4.4 3
”.•
T+
a VI t-te -to f.4 6,,^ r/- A1 tv kJ I 74 -4. G4
-A• 94... r --/ cl" iwsl Lit • . s —I 44,,,,f e„....„./.,.... f..,cet. O. kit- 7, -- `‘K-> il)
kn.-4 • , /IA-. 5 Is. f-IX. ktv .,, L.,- •4 efferldiF t...1.•.— y .9 ca Lee_
,Cit dd 4444_ 6 Mid
9 6, Y S . ,..-94---
. • • cs •!-• ... • •• t ..... i at li. t 4.4. -St--; INAFP•SPIPMei .; tizat.J1 2.0 18._ 4.7-d.
& 4 4,4— ,..—. .fs i _a _......,Kr 1,04,.;.%
kt lv, b.-.
MLA it , ki, 1,1i,{ jse
Yr
IL i,"` fe ..,-aL Ito al=wci oto - 1 • s- (4, .....,...E4ti
1, -1
rc—t-t Ltt f( i-r.,
5
erf ik .,,,t. 4t / ('
ci...5 1-, 3--e as I k . ,... 5: .- Off. 0 :
,11-
(km( A4.-- t..4.„? r4 Vim,
st, (631 h.- l.. ob., 'los,
.i..
EFTA01716239
,
.
vtr in, e- gee ven-i la- lecy,-
IL "n`r 614,51• 141 0-1-1- A p.,t, ste 1......-/ m,...../.-- I,-
4Atir.
1-4 '4;---i
co.t.eb 4,47- 0, kma 1-- I. tar* L I 4(1,-1-2c 4.1-
51-A -
h-44. e4a.41,5 otk. ‘91‘., Ks 41- . . IL fthi-i 4,4,
. ., --.0-. - 4,- -- • • Lu ;fie
'm ' ill pit sti:4,..'? ohl I r +k AA..\ tn., LOA,
IIA_ ,.,,1L fhwq, AP lye nA-Akc.rwriAi 4.1 ,
11n 9Avs: - b...-- (......y I. ..4....4-i
, ..
v. eiriN 41 Ac Ail R y th ii-n Cfi- "l kij-- iv) I; i-1
itt‘. 0 "4 r
NA( in9 4h-_, iJ-t 5111 P. ti, ),;- 1
cki- •
frki 11 A ati 1. 4-..viii — i,..../iLL , .st--i 41,i— LA n
c.-t, .c< 4;4 .
- 1._. i m_
044 i• P i -io 141
cs-, "
") 7
EFTA01716240
EFTA01716241
Lrer
7449 7r-44 nil P
1
t na-r Q. _I iv-tbr ,1 a /t CO 'N IS 10 id ,,ti, mut% kosuodlii .,
2p
2 740 64.,,, e (• a w • , r2j 17 'I "PA Po'clf - VW .
WIT a OM
m °swan 4)0,4 Jo jr . "PA J.014
11-7,fra-J ,—Ao
cry,/
'4•"-wirt
l'ir r) iii-dory
--Y# 01 5 et
Lt-1-13 •.;
1-177?•eg ("2'611 '71 LIM) r^p-1-.•5 'car xs :•
•
. ..
O
m a. Loot, Sr.-rasena.... 0A., fieriz. Y $nc.ru a'4-V
fic 441A—ff 4,4.„ fi.4_ 713,..-2
/Ur fridt va-r po t. Y tem-4,
iMI
ℹ️ Document Details
SHA-256
170f3fa0e8c2c8484c0158b8a811d16ffb61938c3597e791cd460802c5fd4f03
Bates Number
EFTA01716192
Dataset
DataSet-10
Document Type
document
Pages
92
Comments 0