EFTA01716962.pdf

NU- / VW& O.1N no C 'y omv‘efa see4cry, EFTA01716962 EFTA01716963  lA Envelope Case ID: 31E-MM-108062 MM 1 PHOTO LINE UP POSITIVE ID OF MM 2 1 ORIGINAL NOTES RE INTERVIEW OF MM 3 I SUBPOENA RETURN- MATE/CI-ALS RE: FRIEDN ID NUMBERS , AND MM 4 ! ORIGINAL NOTES RE INTERVIEW OF MM 5 1) HARD COPY AND CD-ROM SUBPOENA RE LTS FOR MYSPACE I ID #'S MM 6 I SUBPOENA RESUTLS RE: MYSPACE.COM. USER ID MM 7 ! SUBPOENA RETURN MATERIALS RE: . MM 8 ! SUBPOENA RETURN RE: •! -Ste— ref— foret,2-- EFTA01716964 lAAC Report for Case: 31E-MM-108062 Type # Acquired By Acquired On Summa 1A 1 2006-08-18 (U//FOUO) PHOTO LINE UP POSITIVE ID OF 1A 2 2006-12-13 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1A 3 2007-03-01 (U//FOUO) SUBPOENA RETURN MATERIALS RE: FRIEDN ID NUMBERS 1A 4 2007-02-08 (U//FOUO) ORIGINAL NOTES RE INTERVIEW 0 1A 5 2007-03-02 (U//FOUO) 1) HARD COPY AND CD-ROM SUBPOE T RESULTS FOR MYSPACE ID #'S 1A 6 2007-03-05 (U//FOUO) SUBPOENA RESUTLS RE: MYSPACE.COM USER ID 1A 7 2007-02-22 (U//FOUO) SUBPOENA RETURN MATERIALS RE: 1A 8 2007-02-28 (UHFOU0) SUBPOENA RETURN RE 1A 9 2006-08-08 (U//FOUO) SUBPOENA RESULTS FO' TELEPHON lA 10 2006-08-08 (U//FOUO) SUBPOENA RESULTS FOR 1A 11 2006.08-30 (U//FOUO) RUSULTS FROM CINGULAR RE #S • DMINISTRATIVE SUBPOENA lA 12 2006.08-31 (U//FOUO) ADMIN SUBPOENA RESULTS FROM CINGULAR RE 1A 13 2006-10-23 (U//FOU0) 1 CD CONTAINING TOLL RECORDS FROM AND DOCUMENTATION 1A 14 2006-11-17 (U//FOUO) SUBPOENA RESULTS FOR 1A 15 2007.01-03 (U//FOUO) ADMIN SUBPOENA FOR CINGULAR RE # AND RESULTS 1A 16 2007-01-10 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF , 1A 17 2007-01-10 (U//FOUO) SUBPOENA RESULTS FOR 1A 18 2007-01-16 (U//FOUO) SUBPOENA RESULTS FO (SUBSCRIBER INFO ONLY) lA 19 2007-01-24 (U//FOUO) RESULT OF SUBPOENA DATED 12-22-2006 1A 20 2007-01-24 (U//FOUO) ADMINISTRATIVE SUBPOENA REGARDING CINGULAR #- 1A 21 2007-02-09 (U//FOUO) SUBPOENA RESULTS FOR EPSTEIN AND COMPANY 1A 22 2007-02-22 (U//FOUO) SUBPOENA RESULTS FOR INFORMATION ON CELL WAR TELEPHONE-SPRINT/NEXTE 1A 23 2007-02-26 (U//FOUO) PHOTOGRAPH SHOWN TO EFTA01716965  Type p Acquired By Acquired On Summary 1A 24 2007-03-21 (U//FOUO) SUBSCRIBER INFO AND TELL RECORDS RE: 1A 25 2007-03-23 (UHFOU0) JETBLUE SUBPOENA RESULTS 1A 26 2007-03-26 U/ FOUO) ADMINISTRATIVE SUBPOENA FOR CINGULAR/ATT RE: AND RESULTS 1A 27 2007-03-28 (UHFOU0) SUBPOENA RESULTS FOR JEFFREY EPSTEIN, AND OTHERS 1A 28 2007-04-03 (U//FOUO) ADMIN SUBPOENA RETURN RESULTS RE: AND 1A 29 2007-04-03 (U//FOUO) ADMIN SUBPOENA RETURN MATERIALS RE 1A 30 2007-04-04 (U//FOUO) ADMIN SUBPOENA RETURN MATERIALS RE 1A 31 2007-04-05 (U//FOLIO) SUBSCRIBER INFO RE: 2) ADDITIONA C- EIVED ON 02-27-007, 02-28-2007, AND 03-23-2007 RE: 1A 32 2007-04-05 (UHFOU0) SUBSCRIBER INFO RE: 1A 33 2007-04-09 (U//FOUO) ADMINISTRATIVE SUBPOENA RESULTS FROM TIME WARNER 1A 34 2007-0440 (U//FOUO) SUBPOENA RESULTS NEGATIVE FROM TIME WARNER 1A 35 2007-04-10 (U//FOUO) A COPY OF SPRINT EMAIL SENT TO REM PHONE a RECORDS lA 36 2007.04-07 (U//FOUO) SUBPOENA RETURN INFORMATION RE: - 1A 37 2007-04-17 (UHFOU0) SUBSCRIBER INFO RE: 1A 38 2007.04-19 (U//FOUO) SUBSCRIBER INFO RE: 1A 39 2007-04-19 (U//FOUO) CINGULAR RECORDS FOR AND 1A 40 2007-04-19 (U//FOUO) SUBSCRIBER INFO AND CD-R RE: 1A 41 2007-04-30 (U//FOLIO) FD597 RE: 1A 42 2007-05-04 (U//FOUO) CERTIFIED COPIES OF TECS RECORDS 1A 43 2007-05-04 (U//FOUO) RECORDING (AUDIO) 04-24-2007 1A 44 2007-05-08 (U//FOUO) SUBSCRIBER INFO RE: ND 1A 45 2007-05-18 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF FAYTA 1A 46 2007-05-23 (U//FOLIO) SUBSCRIBER INFO RE: 1A 47 2007-05-29 (U//FOUO) CORPORATE RECORD RE: JEGE INC AND HYPERION AIR INS EFTA01716966  Type # Acquired By Acquired On Summary 1A 48 007-06-05 (U//FOUO) SUBPOENA RESULTS FROM JETBLUE RE: lA 49 007-06-14 (U//FOUO) JETBLUE RECORDS REGARDING i TRAVEL 1A 50 007-06-27 (U//FOUO) ADMINSTRATIVE SUBPOENA RESULTS FROM CINGULAR R; 1A 51 007-07-10 (UHFOU0) RESULTS FROM ADIN SUBPOENA FOR CINGULA ' 1A 52 007-07-02 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1A 53 '007-03-19 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1A 54 :007-06-04 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1A 55 :007-06.04 (UHFOU0) ORIGINAL NOTES RE INTERVIEW OF 1) 2) EMAIL AND ATTACH PHOTOS FROM 6-4-07; 3) PHOTOCOPIESOF SCRAPBOOK ITEMS 1A 56 .1007-06-25 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF lA 57 Z007-03-22 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1A 58 Z007-08-07 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1A 59 Z007-08-07 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1A 60 Z007-08-07 (U (U// FD-597 MASSAGE FOR DUMMIES - BOOK 1A 61 t007-08.23 (U//FOUO) ORIGINAL NOTES RE INTERVIEW 0' 1A 62 Z007-09-06 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1A 63 Z007-10-02 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1A 64 W07-10-02 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1A 65 ?007-10-19 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1A 66 Z007-11-02 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1A 67 ?007-11-02 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1A 68 ?007-11-28 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF Eff ME IA 69 Z007-12-03 (UHFOU0) A COPY OF BILL AND PAYMENT TO AMERICAN EXPRESS FOR FINANCIALRECORDS lA 70 W08-02-25 (U//FOUO) ORIGINAL PB POLICE INTELLIGENCE REPORT DATED 03/05/2004 1A II Z008-02-25 (U//FOUO) POLICE REPORT FROM PBPD RE: AND EFTA01716967  Tyne # Acquired By Acquired On Summary 1A 72 2008-02-06 (U//FOUO) 2 597 PROPERTY RECEIPTS DOCUMENTARY PROPERTY RELEASE AND RECEIPT OF HARD DRIVE 1A 11 2008-03-19 (U//FOUO) ONE 597 RECEIPT FOR 2 YEAR BOU LES FROM WELLINGTON HS 1A 74 2008-04-21 (U//FOUO) SUPBOENA RESULTS FOR a AND LNU 1A 75 2008-03-25 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF DATED 3/25/08 1A 76 2008-03-20 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF DATED 03/20/2008 1A 77 2008-03-17 (U//FOUO) SUBPOENA RESULTS FOR 1A 78 2008-04-07 (U//FOUO) SUBPOENA RESULTS FOR TELEPHONE # 1A 79 2009-06-10 (U//FOUO) SUBPOENA RETURN RESULTS 1A 80 2008-04-22 (U//FOUO) CELLULAR RECORDS FROM AT&T FOR 1A 81 2008-01-15 u /Fouo CELLULAR RECORDS FOR AND 1A 82 2007-09-28 (U//FOUO) RESULTS OF ADMIN SUB FOR • ND 1A 83 2008-03-24 (U//FOUO) CELLULAR RECORDS FOR • 1A 84 2008-05-29 (U//FOUO) ORIGINAL G1 SUBPOENA SERVED ON i 1A 85 2010.05-28 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1A 86 2011-04-26 (U//FOUO) A COPY OF NON-PROSECUTION AGREEMENT 1A V 2011.03-17 (U) Photo array shown to 1A 88 2011.03-17 (U) Original notes re interview ofe 1A 89 2011-03-18 (U) 20 photographs received from and FD-597. 1A 90 2011.03-18 (U) ITM Massage school certification for and FD-597 1A 91 I 2011-03-09 (U) Items received from attorney 1A 92 2008.01-01 (U) Biographical file for dob 1A 93 2007-01-01 (U) Biographical file fo, dob 1A 94 2007-01-01 (U) Biographical file for • 1A 95 2006.01-01 (U) Biographical file, MySpace information and original notes forIM EFTA01716968  Tvne Jt Acquired By Acquired On Summary 1A 96 2006-01-01 (U) Biographical file for dob 1A 97 2008.01-01 (U) Biographical file, MySpace information and original notes for IIMI, dob 1A 98 2006-01-01 (U) Biographical file for do 1A 99 2006-01-01 (U) Biographical file for i dob 1A 100 2007-01-01 (U) Biographical file for dob 1A 101 2007-01-01 (U) Biographical file for dob 1A 102 2006-01-01 (U) Biographical file for dob 1A 103 2006-01-01 (U) Biographical file, MySpace information and original notes for dob 1A 104 2006-01-01 (U) Biographical file, MySpace information and original notes for dob 1A 105 2006-01-01 (U) Biographical file, and MySpace information for dob 1A 106 2006-01-01 U Bio raphical file, MySpace information and original notes for- dob I 1A 107 2007-01-01 (U) Biographical file for dob 1A 108 2007-01.01 (U) Biographical file and original notes for dob 1A 109 2006-01-01 (U) Biographical files and on inal notes for dob dob 1A 110 2006-01-01 (U) Biographical file for dob 1A 111 2006-01-01 (U) Biographical file, M ace information and original notes for,. dob 1A 112 2006-01-01 (U) Biographical file, MySpace information and original notes for dob 1A 113 2006-01-01 (U) Biographical file, and MySpace information fo dob 1A 114 2007-01-01 (U) Biographical file, and original notes for dob 1A 115 2007-01-01 (U) Biographical file for • 1A 116 2008-01-01 (U) Biographical file for dob 1A 117 2006-01-01 (U) Biographical file and original notes fo do. 1A 118 2006-01-01 (U) Biographical file, MySpace information and original notes for dob 1A 119 2007-01-01 (U) Biographical file and original notes for dob EFTA01716969  Type # Acquired By Acquired on Summary 1A 120 2006-01-01 (U) Biographical file, MySpace inform ation and original notes for dob lA 121 2006-01-01 (U) Biographical file and MySpace information for dob 1A 122 2006-01-01 (U) Biographical file and original notes for dob 1A 123 2006-01-01 (U) Biographical file for dob IA 124 2006-01-01 (U) Biographical file and MySpace information for dob IA 125 2006-01-01 (U) Biographical file, MySpace information, and original notes for dob 1A L 2007-01-01 (U) Biographical file for dob 1A 127 2006-01-01 (U) Biographical file, and MySpace information for dob 1A 128 2006-01-01 (U) Biographical file for dob 1A 129 2006-01-01 (U) Biographical file for dob 1A 130 2007-01-01 (U) Biographical file for dob 1A 131 2007-01-01 (U) Biographical file for dob 1A 132 2006-01-01 (U Biographical file and MySpace information for dob lA 133 2006-01-01 (U) Biographical file for . IA 134 2006-01-01 (U) Biographical fi e, MySpace information, and origin al notes for do. 1A 135 2006-01-01 (U) Biographical fi.e for dob I 1A 1,31 2007-01-01 (U) Biographical file and original notes for dob IA j 2006-01-01 (U) Biographical file for do. 1A 138 2006-01-01 (U) Biographical file, MySpace information, and origin al notes for dob 1A 139 2006-01-01 (U) Biographies i e or dob lA 140 2006-01-01 (U) Biogra.hical file MySpace information, and original notes for dob 1A 141 2008.01-01 (U) Biographical files for dob and dob and do. 1A 142 2006-09-01 U Palm B alth Department - Certificate of Birth fo ob 1A 143 2007-08-24 (U) Metro PCS Subscriber Information EFTA01716970  Ups tt Acquired Acquired On Summary 1A 144 2007-08-15 (U) Bell South Subscriber and Toll Information 1A 145 2008-03-06 (U) At&t Subscriber and Toll Information 1A 146 2008-06-20 (U) T-Mobile USA, Inc Subscriber Information EFTA01716971  C C FD-340 (Rev. 44140) File Number 31 men --1 tricoc,)--*ffir Field Office Acquiring Evidence nek Or\ ent Serial N of Originating Docum Date Re From (Address) s No To Be Returned 0 Yes 0 Yes No Receipt Given e Only Pursuant to Rule 6 (e) Grand Jury Material - Disseminat cedure Federal Rules of Criminal Pro 0 Yes No (FTI) Federal Taxpayer Information 0 Yes Erisir Title: Reference: (Communication Encbsing Material) ea Desert E3- 0TIgitignitararittervietr ka • EFTA01716972 PALM BEACH POLICE DEPARTMENT 05-368 EFTA01716973  oh..2-/ft, 3 /C- MM-/or EFTA01716974  C C. ED-340 (Rev. 4-11.03) Iiitfloof• 101/406 File Number Field Office Acquiring Evidenc e DVS/ 3;2 Document Serial # of Originating 7249 o to Date Received /2-,l3 wee) From Marmot Contributor/Intervie (Address) (City and Stale) By rof Yes lir No To Be Returned 0 0 Yes GEN° Receipt Given le 6 (e) ry M ate ria l - Di sse mi nate Only Pursuant to Ru Grand Ju l Procedure Federal Rules of Crimina O Yes a No ation (FT!) Federal Taxpayer Inform O Yes elle No Title: Reference: g Mausial) (Communatadon Encbsin tes re interview of I EFTA01716975  "fsrlempLir PI NI ris k u_P E.:^y'Avf red.. , A 4./ rt ce.A.4._,_ Si lit—tg 3 7k- I 4 2 y gi—e .4rr 4/ "?•1 _ _ -6/I A l r6 .-1 _ _Cyr /W. i. A tiff err- re ;I.e--74 cl 1 1 -4 -rt<4, I EFTA01716976  • kkl 14-4-c ch.„, .4s( 4_ z- Z A-, ;4, an, fin r A A pzi Ertl GAL- iirk•--• <,•4 41 -- - 1.4..s-v27 Paivg fr-71- 0 Amo ktv z-406. EFTA01716977  _ 4/ r- /v. oe 0-7 1^ 1,;" - pm yL iL I b c meeis wee - 4 j k-r I Lc t, 14. y cedi, 4 x `n,4 #4, 04,75Th Lstr. •*<4. s.e0 1-jvc 2c .. /•C id. citcle-:- • kr* g-boik 74eprifin--- EFTA01716978  &•- y , mi l 11-2(.-..."44._ API *.b/n l ett 11- taa 41,1 _ 11f I C ka•tnV rvet .. 4tty:41 (140 4441. EFTA01716979  C — 0 14— Le. ic 44. 74 4 dflie rld a At', °AY- irtri J. / skfri&Air itcfs4. stay Laz 4-4 Pen;" "as fir rc; Ail, 11,"„ si4-7 Pc.: 15 21 - cn. A75l 4---er in(.. 4. /4- _,,,Afriy_914 :tr 114Th 04- Ad, r e 4-1 d 54) 4 44.1 L. nt• kw; _Itt4.. „id! SI-- rdik fat 01N /if 41 "AI EFTA01716980  1-4 et- ban-.4.-, ni 6.41/ Li 4 ‘.) l'ANi 0, ae NYG ■ F'/ A I,Le 44t u- rsQ pry d„ &t CsA (7 44-4- 0)." .µ.._ • a .. & ri v4 EFTA01716981  cwatteer_ 11,y- s-2,-, 1 Cc` h-4-3 w ar- t 444 e ki4->jh CI-f et e 4,..n 3 ti G.1574-4(,- soitt.,4A-• tritli .44 in•-kn—o - 5:71).frA Ft _km WI- ll. i EFTA01716982 c_. tavf,:ejf }az va-I • NW /114 4 (A Il 5; I, („4f taA( C14, 1 G--/ c.prtli 4 0..,r L. EFTA01716983 3/e - M -/Of154.2 - EFTA01716984  t mdr: y0-4( tri-• t pint 14 a r•Ategele, • ON. AL • fte....1 11.4.-esi to/ - ete - Lk/ tejer4•0‘.... • • Chen. _ Leto c.sed t--_ Aran _ 11 .1 I iv\ ‘, 1". (Lire I.);\ &re EFTA01716985 THE RITZ-CARLTON' EWA OW", WW1 EFTA01716986 Sic- I-O4 -fi:2047-nitz EFTA01716987  PD-340 (Rev. 4.11.03) File Number 10, S vo 4. a n Field Office Acquiring Evidence Serial # of Originating Document Date Received 0;/b / b...O • 87 From anemic 4A LamitibUtOttlaterVieWee) (Address) (City and State) By a To Be Returned 0 Yes [" No Receipt Given O Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes Er No Federal Taxpayer Information (FTI) O Yes GVNo Title; Reference: (Convnunieation Enclosing Material) Description: O Original notes re interview of Slip ant raises% ataisecreer Asa ..••••.••• •iallrillillaillail"IIP"Ill."1". EFTA01716988  01.22 01 03-01-2007 3724 lamyspact IP Activity Report 7 a place foc biros User ID Login Date IP Address Mar $ 200G 9:49102 580 PM l• 4. • Via EFTA01716989  .fl. r • Nper • • • ••• • •• ..47•x.. • •• • • • 71 e • ei.--Avf...-20y04de 114 EFTA01716990  01'21:51 03.01-2007 1/24 March 1, 2007 Via Fax ATTN: SA _ FBI West Palm Beach Florida Dear SA I Enclosed are the results for the subpoena sent to I All time stamps are Pacific Standard Time. Please let us know if you have any questions. Thank you, MySpace.com EFTA01716991  01:46:07 03.01.2007 24 /24 qjmyspace® Activity Report "Naga« far Mardi li t ka 1,..ir,31 a erak :#,;::::i ..,...,:_. J4P;.9,29q.!, . :55: 39'2°11141 Jun 4 2005 11.27:50:000 AM ji a :74P2PIVISAK: :: Jun 2 zutra 8:20:53:000 PM eginA.4gA.":991kMäng?; May 30 2005 7:00:601 : -OIÖ PM .firt >93 t ""*" atIRS.?:(;:9!". 2 May 29 2005 10:32:36:000 PM 4WRS117e5$4.4 1 a 6 telt :.:- May 29 2005 9:51:44:000 AM ?Tkette .:40.7:2 ritr• t- "g '"« "7'. 48;t 4 4,4a.b. 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