EFTA01693646.pdf

4P- p9- Ri 3/5- N)-i — 1010to EFTA01693646 Received: 2 - - 7 12:49:27 KSG-NBR: 00034 MNE: F50330001 ATTN: BS0 WF Y --NCIC-- 1L01FLS1120482342 FLFBIPBSO NO NCIC WANT SOC NO NCIC WANT NAM RAC/W SEX/F EBS/1 ===MESSAGE KEY OWI SEARCHES ALL NCIC PERSONS F BOUT LIMITATIONS. --END-- Received: - - 7 12:49:27 MSG-NBR: 00035 MNE: F50330001 ATTN: --NCIC-- NLOIFLS1120482342 FLFBIPBSO NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX EFTA01693647 Law Enforcement Report Page 3 of 13 Average Years of Education: 13 , PALM BEACH GARDENS FL 33410-4822, PALM BEACH COUNTY (Sep 2005 - Jan 2006) urr i Props y wners r p n orma on for this Address Property: Parcel Number -- Book - Page - Name Address - CH GARDENS FL 33410-4822, PALM BEACH COUNTY Owner's less - , PALM BEACH GARDENS FL 33410-4822, PALM BEACH COUNTY Tote: Value - 592. Year Built -1964 Sale Price - 5100,0 Legal Description - Neighborhood Profile (20 ensus Average Aga: 35 Median Household Income: 546,250 Median Owner Occupied Home Valoo: 5110,100 Average Years of Education: 13 HODGDON ME 04730-4228 AROOSTOOK COUNTY (Dec 2001 - Nov 2004) eg or oo ro e Census Average Age: 45 Medan Household Income: 527,045 Median Owner Occupied Home Value: $56,900 Average Years of Education: 11 WEST PALM BEACH FL 33407-5445, PALM BEACH COUNTY (Sep 2002 - Aug 2004) ropey wners p n orma on r this Address Property: Parcel Number - Book - Page - Lot Nu Name Owner Address r ACH FL 33407-5445, PALM BEACH COUNTY Owners ress - WEST PALM BEACH FL 33407-5445 Land Usage - SFR Subdivision Name - NORTHWOOD ADD Total Value - 543,994 Building Size -1,610 Year Built -1028 Legal ,fl Neighborhood Profile (20 nsus Average Age: 37 Medan Househotd income: 335,250 Medan Owner Occupied Home Value: $130,000 Average Years of Educe5on: 14 HOULTON ME 047304302, AROOSTOOK COUNTY (Oct 1998 - Oct 2003) t ) o le d Profile (2000 Census) Average Age: 40 Medan Household Income: $27,176 Median Owner Occupied Home Value: 555,800 Average Years of Education: 12 ... wi WEST PALM BEACH FL 33401-6845, PALM BEACH COUNTY (Jan 2302 - Oct 2002) nes listed at this address: Prone ners p Information for this Address Property: Parcel Number - Book - Page - Name PI - Name Owner 7 - Address ALM BEACH FL 33401.6645, PALM BEACH COUNTY Owners ress WEST PALM BEACH EL 33401-6645 Land Usage -SIN DENCE Salo Date - 05/12/2003 https://socure.accurint.corn/app/bps/report 8/2/2006 EFTA01693648 Lila - it4,4 - von , 6o-/i9 AT,y EFTA01693649 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 75 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 Continued) an West Palm Beach. Research conducted on revealed she is a licensed with a Florida conditional active license had been previously Requests for copies o e reports invo ving t e arrests were requested from the Palm Beach County Sheriff's Office. The last number is assigned to of in Pa Beac Gardens. Research on ... reveal 1111 3.s a Florida Vehicles that were previously documented on the property while surveillance was being conducted were researched. I determined a Chevrolet Camaro, bearing Florida license , was seen on the property in which a young white female was seen entering the Epstein property. Research was conducted which revealed that the vehicle is re istered to of Lake Worth. Mr. has , an is currently rill... L. 1i onnec scut an is rest with her father in Lake Worth. Research on revealed she was recently involved in a traffic stop in L e C ar e Shores in A request to discover any information from the stop was requested. I spoke with ASA Daliah Weiss who informed me that will be available for an interview tomorrow at the State Attorney's Office in West Palm Beach at 1:30 pm. I informed her that I would be at her office for the interview. ****************************NARRA ************************** NA Reported By: 1/23/06 Entered By.: 1/23/06 On Janua 19 2006, and I met with at in Palm Beach Gardens. was i ent ie as a icense massage therapist who had previous y een seen on Epstein's property when physical surveillance was done. was told of the on going investigation and I felt she may have in ormation pertaining to the case. During a sworn taped statement, stated she met Epstein three ears a o when Ghaline Maxwell approac ed her while she was attending to work around Epstein's house. Maxwell had told her that they needed some irls to work at the house to answer phones and run errands. accepted the job and began working at Epstein's house on El Bri o in Palm Beach. stated it was a part time job during the time she went to She continued going to Epstein's house and would be notified when Epstein would travel to Palm Beach. 'IM advised she would be notified by Maxwell, Epstein or is when he would travel to Palm Beach. s ated she began oroviding massages to Epstein before she became a She continued iving massages not on o Epstein but to and his was asked about w uring t e massages. state as she was twenty EFTA01693650 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 76 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) three years old when she met Epstein, anything that happened was between two consenting adults. I explained to her that she was not in any trouble however as art of this investigation, I needed to ask certain questions. stated that there were times that Epstein would ask her to .er orm urine the massa.e. stated she felt "grossed" about the behavior but as she was getting paid, she just continued. also advised she would on occasion •erform the massages stein would on occasion exp acne• t at Epstein never expose• mse to er as e main ained himself covered under the towel he would be wearing. I asked if ever received any gifts, or any gratuities from Epstein. advised aside from bein • . aid well she advised Epstein too care of her tuition from She received a rental car for a week when her broke down. Additionally she received other gifts from Epstein. Epstein also recommended her to another client who resides at Breakers Row in Palm Beach. The client she was referred to was "Glenn" unknown last name, and his wife, who she provided a massages to. The statement was concluded and placed into evidence upon our return to the Palm Beach Police Department. While at the police station, I researched Florida tag which was also previously seen on the property when there was p ysical surveillance being done at the property. The vehicle is registered to of Lake Worth, Florida. Researchin and the vehicle revealed that his daughter, a een driving the vehicle and was cited for unlaw u spee in Lake Clark Shores. The vehicle is a I researched date of birth, , resides at in La e Worth. has a m space page called www.m space.com In her web page, shows various photos of photographe at a each. An interview is forthcoming. A review of the video disks which was extracted at the Palm Beach County Sheriff's Office Computer Crime Unit revealed that only one hidden camera was functional at the time. Several images of E stein workin at his office were seen. Additional footage of and was seen. There was other footage o ema es seen. T e i entity of the females is unknown at this time, until such time as I meet with certain females to show the video footage to confirm if in fact, it is them on the video. At this time it appears that and are seen sitting with Epstein beside his e evening ours. e to poor lighting, a direct confirmation cannot be made at this time. Inv. Continues. EFTA01693651  Dade inarmaren Rau • On Renew Location .• S. P • • P • • .. - le,A3 :a.'. alk;'5-e t-lrr; ;IA% 1-;•!!‘"e•- l.lta3t •'il 4-"%. r es C:ferIll TICS MIT Tag TI: RAO; UZI: :•".El. Wit I.!1• fic:J. Yer6:1810 1/3 DT: SAAL titbit PITE67t €. 4 . ' OW Toes Returned To Mow Woos Slated Below *col ' S.Ck.; tie Z.f..C3: uk e. T.! caliDEll :MINES L144 trA IS (EMS- Dar. SAL ffil Lrl Ix; CacritiE re eat traleica Ms tE' WC!ECM. Ira.7. cue; 593/eci U4' MiCEZIEN a 10.3.1%. P..E" TS( I•9•AM ;filed it:CLII*1 .4i/rot a+ tL1 Lei lt:r11 ctil t IC ref .,..,;: 'of %toe -WHOA SUR!: E. Vic/ray a • Gagne lraamesco cep mi. 'TATE TAX 7.003% r!!EallitArED Jr?. .a.r. harms •ttli potagicE Iva Tri.AT1724. REStItEliel: rue. lira; Mora i IF a YAM. It DM icr:: - it,,.., :. r.41e I • !: Mk% r_ rSte !rib t• etiv MEM, LAIDAiD TItXLI :. `..1•t/1•: i i:- IPTICTAL 'TEC!: PUGR r3.14! FEE ITATIO*1 UiLL 61 TO Yt ?EDIT ChM 1111DATEDRIC * tL =NB IDIUDES .T.t. ST SEM t .C3 MULE FEE RED raEDIT CLIC ICITifililifirIONittEci DEPOSITS Clitaftreence-AfAireitset, Eftl.03/.003/3:02251 • .! 6 Per heirr rate ter late returns le charged right after the start et Mt Rental Day. FLORIDA • NOTICE TO RENTERS of any•authorizr Renters Insurance primary: The valid and collectible liability insurance and personal injury protection insurance injury coverage required by ss.324.021 (7) and 627.736, Florid; i • leasing driver is primary for the limits of liability and personal and failure • Failure to return rental Vehicle: Failure to reium rental property or equipment upon expiration of the rental period punishabl evidence of intent to defraud, amounts due (Including costs for damage to the property or equipment) are prima fade dance with section 812.155, Florida Statutes. These terms supersede any conflicting terms stated elsewhere. * scan:Wedges and rryeaeM3 that they an boa attthOraOd no cperak The Rental AoHomart Is bNaeenea ondOHICInad and the doRPRIE a PIded SOW elleCOTCFRY1. DY*Untura beton. Ina urdfor-Igned Allan Inclaring Ku Lon Dosrege Waked Ilaornabao. Mw APFou on On Rona! Sial"," ! $ bJ vadd ithara iconr, and cam they save 'tad end sow to du moms, conciblacts and Ran, b0/11 pealed and CREDIT, DEER OR CHARGE CARO IN THE AMOUNT rand *ant oat .Apr.0-flan mod, b inempmwd ham. ucE UNDERSIGNED AUTHORIZE HE COMPANY TO PROCESS A CHARGE TO THEIR CHARGES SUBJECT TO AUDIT. No addition& driven ore Puce FOR TR'S R ORAL CHARGES DUE UPON RETURN OF THE VECECLE. ALL ConVanfen X ADDiTIOn X • RENTER EFTA01693652  ••••••inestemen• !,4eceived: 207Z-i0-06 14:S0:12 MSG—NBRI 00174 MNEs —4006^00:1 FRO FLOSOOAAM0120GIS — PMVR — C*410EC1D4FL`755t7JNISS 4D aS O0~4G ORIGINAL - NEW earl: SIG. KV'1 rot. cat FINANCE CORIVD01.1.AR 1410 N IsESTSHOW . BLVD STE 800 CLASS: 009 I74I: 000000 TAVFA Fl. 3367-0000 MONTY re * DOB: HONE SEX: MBCAL/YRI OM:92567/6 EXP:06/30/0A USE. I ragF REGISTRANT<S) INFOR.ATION 4EGISTRANT 1: DOLLAR BENT A CAR sTSiers. INC 1410 WESTSHOkt BLVD NISO0 SD(r DOB: 00/00/00 TAMPA Pl. 33607-0000 DLN1a NO FL DL REGISTRANT as W.X. DOB: / e' NO RR INSt nravX. INFT:IRMATION EM' DHSPIV RESPrt EFTA01693653  guys 37g- Nei -ion 4 .2- EFTA01693654  Page 2 of 7 New Search I Main Menu file://CADOCUME-MCFBBLOCALS-11Temp\BEDOZJYY.htm 1(192008 EFTA01693655 31B-SE-93882 1 True Name: Social Security No.: Date of Birth: Telephone: (H) Address Palm Beach ardens, FL 33410 (own and (05 2007 Teleph er =1IMI provided in contact information for is an active cellular telephone from Verizon Wireless in t e state of Florida. Telephone , is listed as an unknown subscriber at Beach, fr. 33407 ' ecor s re of Birth , is linked e most curren address for Beach Gardens, FL 3311Tran i ' ensed cosmetologist in the state o or a, cense (active through 10/31/2007) and a licensed massage erapist, license expiration date 08/31/2007. Note: was born , and is s ears of age. Melon may be her father. e age difference, s person 34 3.in EFTA01693656 31B-SE-93882 3. True Name: Social Security No.: Date of Birth: Telephone: (H) Address a m eac Gardens, FL 33410 (own and (05 i ' ensed cosmetologist in the state o on a, license ill! (active through 10/31/2007) and a licensed massage t erapist, license expiration date 08/31/2007. Note: was born , and is M ears of age. be her father. ase on e age difference, t is person EFTA01693657  View Contact List I Address Labels ) .(;--;:l R) Red show Al Flo ida - Palm Beach First Name Last Name Show 2-2-0S - 8:30 - Fort Lauderdale location Florida - Palm Beach Phones Phones Email Category History Jeff Epstein guest - he says that she's not loyal, doesn't play the game Friend Second Address Related Contacts: 1 by Name Street Address Type City Palm Beach Gardens Swap with Second Address State/Province FL Postal Code 33410 EFTA01693658  • .2 :; • ••••••. • • ••• • a a • ...so.. EFTA01693659 a 481 3' EFTA01693660  Subject Dew August 4, 20 • to: 'David Co 0'71:17:15 PM an ppedeld• cotam ettleklonededam > yr• dead talking yests talking to ycw. m rde a. na grad you w e Its inspect of ay lcouldnt undetettexl pm$.0 dam. na mimed so Pm tiytna to °Mena or you ha new Whone....?? The tine, once ? Fm 5110 Mabee. Kafir pstki and I wanted tofigure out this views flip. my M Justin tImbeilitlago sometime hi septanter, enend; is gram to be at d' hn not ev mendelay hay on s& ea os In we en sure a there are Mt Maas, Ill they would de ( ) but I would LOVE tiOUt sin out Mat urday the ce they mid tr tm31, . ai Pt tha become a Ian sin d 1might adinsitY Pam ou ia• on n seth the‘ ce res new tabum oe t ?Te y deardely one ot me out. Wtia meet my 'Marta. That* m favorite Song:1011f* eirnmen t Goes Around Is Weld Woe It I ran y pawed 'Waukee of nevoid .. Anytaty, enough 4 nd SOrme ea4-40 (45- you think end a yofrgxe out the concert Ming... iet guess its my the show. helm ul be there end It you cen dip ma Imow what I doubt It. hate you over sla pped work? Work end go to WI ffit4, Thb, gi;‘- Chmki CoP9Mkeldmeop portteldOned410 ot“ k-no, LOWn> wrde: Marks for your sn a rod number ee. fd love to talk to you on the to reach youTlets keep Mine& pacts. Is there £4 415 b7,7 p, 9i44- Devitt On .2u131, 2007 yin , at 11:43 Mt 6ni• 14,e_ lot •n • -wasgo at7 .ss • we; $..oneeh torotoCen. 'b e; Mc' summer. •-"tt•erniliyr n TN aeb km time own lor bead eke gottaw termy. Ire t geed whae. Mt ta hsi S?re a. , n triv4 PO fl.: toni my»in roil" brstoa beak -ruk, 2'?e M t tr: :to g trarn du r to te up FAING all em not suress stress etzat fast bedre i wren. and asprinter. M wne$ I v.al be de go in h the re k MT an wh en I re turn 'net to embra ce It When there V to me un?nown. tut MS 'oaf teems Y0 's tt monsoge t.. omang to uo h you ens wet thanks 11, Crier-O pay. er; p St•ply ne phS IVIPPOPPr. Woo 7 on me. I m. you cart Sc 115 rosy e bong my Neel up re no. toys tO d zit het Dead Ott Or EFTA01693661  From: sLi„.t Date: May 3, 200710:33:10 PM CDT To: [email protected] so when are we goln27 )5/3t EFTA01693662  From: Subject: email address Date: Ma 3 2007 9:21:53 PM CDT To: e.e 1 Attachment, 54.7 KB }' Sideshow Thanks for letting us meat...tonight at his show In Fort Wayne, It was a great show and then a neat treat to meet him afterwards. He Was so land to let ray son, and his colege friends in as special guests In Las Vegas last year. You asked for email address. Attached IS a picture of and our son) taken in LA In April. Thanks again. EFTA01693663  A c--khe_ Front David COppeiTeld apperlieldone8180l.com> Subject: Re: My, coppersmith Date: 200710:51:01 AM CDT To; ea' we going somewhere. Let me know If you can gala within a 2 week period and if you need proof that you David On May 8, 2007, at 8:05 AM wrote: David, I tore my house apart yesterday searching for my passport Apparently It really le lost. I've looked Into replacing It quickly, but without prod of foreign travel I may have to wait the normal few weeks. I ern trying to make an appointment at the agency In Meml, but of course 'due to a high volume of calls" I haven't yot been able to get through. I'm trying not to get frustrated, because the more I think , about it, the mite I want to come to Musha Cayl so that's the status on that. My friends and I were drooling over the video and website. She's a person r ner/gym manager, so of course she wanted 10 :row what idnd of fitness room was there, and I was trying to see what Wnd of potential there was for a mini spa/salon, haha we have big ideas for opening a gym/spahmlon together, and have been talking about locations and size, etc. maybe PAusha Cay needs a Idckass trainer and really hot styllst/massage therapist to revamp one Cl the 11 Islands..(nudge nudge wink wink) that would be awesome. anyway, thanks so much for thlnidng of me, and (maybe) inviting me to come see this paradise!!! tli keep you updated on this passport nightmare. hope your day goes well, and don't stress out!!!! that% what zanax is for, baba. 15 3 EFTA01693664  05/11/2007 09:58 A Untitled Reminder: AOL will reit' aSs you to send us your password or acdl: cad cumber !n an email. This message has been scanned for known viruses. From: To: copperfieldone@aolcom Subject: Re: hey. coppersmith Date: Thu 10 May 2007 2:48 PM i've just copied and pasted the instructions from the website passportexpress.com see Letter F about the paperwork I am missing at the very bottom (below the fun stars) Is the page explaining business letters. thanks!!! IMPORTANT: The Passport Agency has a limited number of Emergency Processing Slots (EPs). If your departure date Is in 5 business days or less, you must call Passport Express immediately at (800) 362-8196 to reserve an Eps. STEP 1 - Gather US Passport Application Materials A) Letter of Authorization (2 copies) Age 18 and older, dick for Letter of Authorization, print 2 copies, close form window. Age 16 & 17 passport applicants, select Child Letter of Authorization, print 2 copies, close form window. B) Order Form Click for Order Form, print 1 copy, dose form window. C) Two Passport Photos Mallgoxes Etc., Kinkos Copies and AM provide passport photos, or consult yellow pages under "Photographers-Passport"Do NOT use vending machine or your own photos. D) Proof of US Citizenship Include one of the following. Old Passport (undamaged),OR Official government-Issued Birth Certificate (if born In the US), OR FS-240, DS-1350, or Certificate of Citizenship (If born abroad to US parent(s)), OR Naturalization Papers (for US citizens through naturalization) Proof of dtizenship must be an original or certified copy. No photocopies or notarized copies are accepted. The original document will be returned to you with your completed passport. E) Proof of Identity A Photocopy of the applicant's Valid Driver'S License, Issued more than 6 months ago. If applicant does not possess a valid photo driver's license (state ID cards/military Ids are not enough), or if license was issued less than 6 months ago (even renewals), dick for addItional Proof of Identity Instructions. Applicants age 16 or 17 without a valid, 6 month old driver's license, can have a parent co-sIgn the application. In this case, a birth certificate proving parental relationship is required for the application. Page 1c 16137 EFTA01693665  051111200709:SS AM t ravel Evidence (include 2 copies of one of the fdlowing) py of plane ticket showing foreign departure, OR r opy of travel Itinerary (from alrilne or travel agency with applicant name, travel date, flight info), OR if travel is for business and neither of above Is available, see business travel letters G) DS-11 & DS-64 Government Forms The DS-64 can be downloaded here. Click here to fill out the DS-11 You MUST fill out this form electronically and then print 2 copies Fin out all of the fields on the form Click on the "create form" button to generate the completed form. Print at least TWO copies of the form. Do not sign the form until you appear in front of your local passport Acceptance Agent (see step 2) Can us if you have any problems with this form. Both forms are necessary. Confirm that the "Mail Passport To" field on the government form is completed with the actual address where you want the completed passport FedExed (no PO boxes). The government can insist that your completed passport be sent to the address that you have listed on your form, even if you give us a different address on yew order form. The government can choose to send your passport back to you via regular mall If the addresses do not match. There is no way for us to verify the address that you have listed, thus we cannot be responsible for any delays elated with this restriction Please call with any questions. H) Fees(all fees are paid In separate checks) Government Payment (2 seperate checks) $30 collected by your local Acceptance Agent (explained below) $127 check payable to Department of State Check to Passport Express $199 for Urgent Service. $100 Bintiyemy Processing Sot (EPS) fee for travel In 4 business days or less. NOTE: Copy of plane ticket or travel itinerary required. Reserve EPS at (800) 362-8196 immediately If traveling this quickly. $20 return $&H for weekday FedEx delivery $35 for Saturday. ********** *****IaloklaalalTh**=****************************************:1O1tInizikAr**************** What Business Travel Letter Must Include: Travel date must be more than 3 business days up to 3 weeks In order to use a "business travel letter as Travel Evidence Business Travel Leiters used as Travel Evidence must be on company letterhead. The letter must state the following: Name of passport applicant Country of travel The purpose and urgent nature of the trip Specific International departure date. Do NOT use "ASAP' or any "on or about" type statements. If departure date is not finalized, be conservative and list the earliest date travel may occur. Departure time and time the applicant must leave for the airport should also be listed if known along with any flight Information (airline, flight #, etc.) The letter must be signed by someone other than the applicant. Page 2 of 1131" EFTA01693666  1 05/11/2007 091 applicable, note when the passport is needed for visa processing. Examples of Business Travel letters: These example letters serves as rough guides of the Inform ation to Include. Remember, letters must be drafted on the compa ny's printed letterhead. Contact Passport Express If you have any questio ns. ACME Manufacturing Inc 1313 Mockingbird lane Anytown, )0( 12345 Attention US Passport Services, a John Smith will be traveling on urgent business to the UK depart ing on 6/1/99. His expertise is required immediately to solve a serious problem in one of our key manufacturing facilities. Final travel arrangements are currently being coordinated so we are unable to provide a travel itinerary at this time but we anticipate his departure on an evenin g flight on 6/1/99. Please contact me if you have any questions. Sincerely, Tom Jones Director of Manufatturing (999) 999-9999 Computer Consultants LLC 6000 Pennsylvania Ave Anytown, )0( 12345 is Passport Services: Fred Garven will be traveling to China on urgent business on 9/15/99 to assist In negotiations with our Chinese bade affiliate. We are Currently working with our travel agency to book his flights. Please note that he will require a business visa to enter China. Our travel agency informed us that we must receive Fred's passport back no later than 9/5/99 in order to procure his visa in time for his trip. Contact Fred or me immediately if you foresee a problem. Thank-you for your assistance, I.aveme Dafasio Manager, Asian Business Development (999) 999-9999 Business Security Company 1 Boston Avenue Ariytown, )0( 12345 Business Security Company Dear Passport Agent, Sam Malone will be traveling to Germany on 10/15/99. He needs assist In the install of one of our systems. He will be flying on to our corporate jet when it departs around noon. Please note that he the passport by 10/14 as he must leave for the airport around needs 9am on the day of the flight. Page) of 4 18131 EFTA01693667  dad OS/11/2007 09 Sincerely, Diane Clambers Corporate Travel Coordinator (999) 999-9999 Tv Fe at bu tba IMI Pro or for STE A) I. Age close Age Print 3) of )ick tali& maul act* Pro duds 1 Pa icial 240, erst(t wan oi b3co Crag roof obx 6 rt A Dicer aths clip ants eve, ate tior 15131 Page4 EFTA01693668 Untitled 05/1112007 10:011 Amender: AOL will never ask you to send us your password or credft cerd number In an email. TIPS message has been scanned for known viruses. From: To: eopperfieldone@aoLcom • Subject hello Date: Thu, 10 May 2007 8:40 PM I have all the materials ready to go, I can run into the courthouse in the morning to try to expedite this whole process, I only need that proof of departure document. If I can't get ft by morning then I will need to wait tit monday, which stresses me out even more :) 0000000, that's where you come In :) S0 a c)‘ 1 \_.N. Ak-e -vine\ t%-kiv-ipt 1 8I 37 Pane 1of EFTA01693669  t46 ettbirAAN e aft 06t,1- From: Subject. Ile: Here le your flight Info A wo a OAke Date: May 15, 20074:5300 PM CDT To: ecopperfieldonefeactuornsccopperfleldone aol.com> SC< M° Just a quick heads up: in there Is a wedding I am attending In new yak may 3I through June 2.... hopefully h won't bo conflicting? If the tickers dates are left as It I may have to plan on coming - bort td back a day earlier.... On Sill 7 [email protected] copperlieldoneeaol.com> Mote: Here is everything so please let me know if you need anything else from me. Thanks a lot AOL now offers free email to everyone. Find out more about what's tree from AOL at AOLcom. 18)3 EFTA01693670 EFTA01693671 rg c's-if,//-cepaid/-2411-1--g  fl C FD-340 (Rev. 4-11-03) File Number VAR : lhq0(0-2_ - /f1/ 3/2 Field Office Acquiring Evidence \-“A, I P Serial # of Originating Document Date Received UP5—rk From (Name o(Ccotactorinterriewee) By To Be Resumed CI es Receipt Given E) Yes Q No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O yes O MC Federal Taxpayer Information (FM O Yes D-Nrs— Tide: I Reference: (Corrwriumcanoct Enclosing Material) • Description: 'Original norms.° interview of on EFTA01693672