EFTA01246981.pdf

3-aciut e: 4 A t3 MM14-JANE DOE NO A-000O01 3501.149-031 CONFIDENTIAL Page 1 of 4 EFTA_00068533 EFTA01246981  PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beech, FL 33460 Telephone: (561) 838-5474 / FAX (561) 655-9653 CC3NFIDI rt4TIAL FAX COVER SHEET To: libmIllaboolomioti i Location: FBI Phone: 833-7517 FAX: 650-6951 From: Detective Joe Recarey. Palm Beach Police Department If you have any questions or need anything else, please contact me at 561 227-6377 Number at pages including this page 3 Date:02-25-08 345 South County Road. Pa In Beach. Nods. 33450 £11 d 15159 0S9 195 << £595559195 XVi 6£:Z6 52-E0-200E MM14-JANE DOE NO IA-000002 3501.149-031 CONFIDENTIAL Page 2 of 4 EFTA_00068534 EFTA01246982  PALM BEACH POLICE DEI ARENT INTELLIGENCE REPORT OFFICER NAME:. 1 FILE CASE 4: DATE: CONFIDENTIAL (YIN): # -21.37 SUBJECT NAME: ( ST)ETE,JA) (,pIRST)2!fflegi (M-I. DATE OF BIRTH: e/:04-:5I3 • RACE .44tir- SEX: 1i- rJA SOURCE NAME: (LAST) (FIRS CONTACT INFORMATION (TELEPHONE)602(53W EVALUATION OF SOURCE: RELIABLE UNRELIABLE UNEVALUATED X SOURCE IDENTIFICATION: PRIVATE CITIZEN X __. LAW OFFICER OTHER CRIMINAL SOURCE GOVT AGENCY INFORMATION ACQUIRED BY: PERSONAL MNOWLEDGE NEWS MEDIA ' • -HEARSAY/RUMOR DOCUMENTS INFORMATION: 4edtlie411 ac, '71 4 an,fvf a-z) e;CAr %Lea 7ze auffeltb. Aga, fucina id.fig 4 pu t c lar eh 4,14 Afitie/A; 4;4r/in/L. wig Faxikevigriig tin, sz,g yr" -r6A4 -h Au) g gifeed 9‘zulfetAle 11 L A-Seeme s epLitio Ace: f)aryPe n rYt a 11 St 4 1401 _Ty tie° Ifrie it rd -W.e4/ /64 -401 vi6 gueatai(peejbm A a /ha v-Leette T/ON CONTENT: viWIFIED RIFIED. V EXPLAIN PARTIALLY RIFIED SIMILAR INFO FILED EVALUATED BY SUPERVISOR (INITIALS): RECOMMENDED FOLLOW-UP BY SUPERVISOR: DETECTIVE TO VERIFY SOURCE TO VERIFY ANALYZE AND EVALUATE FILE ONLY DISSEMINATION: OCVAN DET. BUREAU PATROL ALL c d is69-Ons 96S59195 XVd 6£VEL SE-EO.900Z MM14-JANE DOE NO A-000003 3501.149-031 CONFIDENTIAL Page 3 of 4 EFTA_00068535 EFTA01246983 PALM BEACH POLICE DE. ATMENT FILE DATE: INTELLIGENCE REPORT CASE 4: CONFIDENTIAL (Y/N): OFFICER NAME: ge/l9e4 cc- 079-&E I.D. s 72,7 SUBJECT NAME: ASTIVS711/A) (FIRST) 37:e Eft phi. ) C DATE OF BIRTH: OR, RACE: SEX: SOURCE NAME: (LAST) (FIRST)4 CONTACT INFORMATION (TELEPHONE) EVALUATION OF SOURCE: RELIABLE UNRELIABLE UNEVALUATED K SOURCE IDENTIFICATION: PRIVATE CITIZEN `4. LAW OFFICER OTHER CRIMINAL SOURCE GOVT AGENCY INFORMATION ACQUIRED BY: PERSONAL KNOWLEDGE NEWS MEDIA HEARSAY/RUMOR DOCUMENTS. an' gi2 7 .bk- ,tut . art sk 3-19- A 3- 2,-a 71 74 J - _ -S 00igtt 3-1w14,--,42 wAIRet -te ma vzo P if#.4ete,69 IN u4d SLOP1Aa pi I g 440 i .7 514; C - 44 Arz-e-cAtitr 46 INFORMATION CONTENT: VERIFIED UNVERIFIED ‘/C-- EXPLAIN PARTIALLY VERIFIED SIMILAR INFO FILED EVALUATED BY SUPERVISOR (INITIALS): RECOMMENDED FOLLOW-UP BY SUPERVISOR: DETECTIVE TO VERIFY SOURCE TO VERIFY ANALYZE AND EVALUATE FILE ONLY DISSEMINATION: OCVAN DET. BUREAU PATROL ALL 17i-a--c2N- USY- r9S << £59655919S XVA Sh:EI 9 -Z0-900z CONFIDENTISSIIIIS" Page 4 of 4 EFTA_00O68536 EFTA01246984