EFTA01248738.pdf

FD-.340 (Rev. 44I-03) File Number O80 /14 tit Field Office Acquiring Evidence Serial # of Originating Document Date Received \I Per From (Name of Contributor/Interviewee) (Address) (City and State) By To Be Returned O Yes • nc— Receipt Given O Yes Ea-1Tc— Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes 0410-- Federal Taxpayer information (FT!) O Yes 04in-- Title: Reference: (CompidnIcatiat Enclosing Material) • Description: 0 Original notes re interview of 4 \ \ r\--TrThrmeAlty't,t MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000458 3501.218-050 CONFIDENTIAL Page I of 50 EFTA_00074736 EFTA01248738 www.myapace.com/shasdy Page I of 16 MySpace LayoutrpSoace.com I Houle Search I tic p Si<pr Up Make Your Donation Today Help Rebuild Lives & Communities in Hurricane Affected States. www.BushClintonKatrinaFund.org Public Service Ms by Googie Home I Browse I Search I Invite I Film I Mall I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds BECAUSE IM WORTH IT... BECAUSE IM WORTH IT... is in your extend network "I LOVE YOU' Female BECAUSE IN WORTH IT...'s Latest Wog Entry [Subscribe to this BI 20 years old Palm Beach, Florida United States Confessions of a Broken Heart... (view more) (View All Blog Entries) Last Login: 10/2/2006 BECAUSE IN WORTH IT...'s Blurbs About me: HEY MY NAME SHASDY IF YOU DIDNT KNOW YET. AND I BELIEVE LIFE I View My: Pies I Videos ABOUT HAVING FUN, PARTYING AND GET TO KNOW PEOPLE. THATS WF HERE' SO WHAT ABOUT IF YOU STOP READING THIS AND START GETTI KNOW ME BETTER. Contacting BECAUSE IM WORTH IT... HySpace URL: IlfIll://www.myspace.com/shasdy http://profile.myspace.conVindex.cfm?fuseaction=user.viewProffle&friendID-2 2471121 HI 11(1(16 MM12-31E-MM-108062-1A SEC 015 SER 1A132.1A141-000459 3501.218-050 CONFIDENTIAL Pare 2 of 50 EFTA_0(X)7-1737 EFTA01248739  PALM BEACH POLICE DEPARTMENT wmin.pahnheachpolice.com 51-VAsbNi In any Emergency Police • Fire • Medical ('all 9-I.I Nrin-Emergenc 1561) 838-5454 TIPS Line 1561) 835.4738 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000460 3501.218-050 CONFIDENTIAL Page 3 of 50 EFTA_00074738 EFTA01248740 www.myspace.comishasdy Page 2 of 16 BECAUSE IM WORTH IT...'s Interests General rciueenw Music hup:aprofile.myspace.conVindex.cfm7fuSe3Ciion-userviewProfile&friendll>22473121 1071 200o MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000461 3501.218-050 CONFIDENTIAL Page 4 of 50 EFTA_00074739 EFTA01248741 www.myspacc.comisliasdy Page 3 of 16 Movies LOVE MOVIES ARE THE BEST. . . Who I'd like to meet: BUT I GUESS EVERY MOVIE ANY PERSON THAT FEELS LIKE MEETING ME GETS DIFFERENT DEPENDING OF WHO IS SITTING BY YOUR SIDE. BECAUSE IM WORTH IT...'s Friend Space Television BECAUSE IM WORTH IT... has 163 friends. think you should It's the beer that Oh not It's back4 gwt drinking it addicted to me Ulan dan Bubba Tashi Noi Stop' HELP' Joshua Noah Davila eddie b. Christoy S !Cyanide and liappinew Y Explosm nel Cyanide & Happiness @ Explosm.net View All of BECAUSE IM WORTH IT... 's Books EVERYTHING RELATED WITH FORENSIC SCIENCE Heroes ME, MYSELF AND L.. I AM MY BECAUSE IM WORTH IT...'s Friends Comments OWN HERO Displaying 46 of 203 comments ( View All I Add Comment ) Groups: (artliculated., A&F Wellington, Royal Palm Ilion 9/23/2006 8:43 AM Beach High School Blows, Royal Palm Beach hola hermanita como estas??? Community High School coma to tern-mode ir de bday???? mucha rumba'', View All BECAUSE IM WORTH Groups BECAUSE IM WORTH IT...'s Details Status: Swinger Racine• 9/21/2006 7:04 PM hup://profile.myspace.corn/index.cfmffuseaction=user.viewProffle& friend113- 22473121 10 3 2006 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000462 3501.218.050 CONFIDENTIAL Page 5 of 50 EFTA_00074740 EFTA01248742 www.myspace.com/shasdy Page 4 of 16 Orientation: Straight HAPPY BIRTHDAY, Hometown: Bogota, Colombia Religion: Catholic ?Racine- Zodiac Sign: Virgo Smoke / Drink: No / Yes Children: Someday BECAUSE IM WORTH IT...'s Schools Royal Palm Beach High School 2002 to Royal Palm Beach,Flonda 2005 Graduated: 2005 (,)Erica LyNnly) 9/21/2006 6:33 PM Student status: Alumni Degree: High School Diploma Clubs: Cheerleader... HAPPY BIRTHDAY BABY!!! HOPE ITS A GOC ONE!! LOVE YOUUU BECAUSE IM WORTH IT...'s Companies BOGOTA BEER COMPANY Bogota, Colombia US JIMMY2 Wellington, FL US Casey 9/21/2006 5:46 PM ABERCROMBIE & FITCH happy bieeeerday Wellington, FL US Cassie 9/21/2006 11:20 AM happy birthday hunnieH htm://profile.myspace.comiindcx.cfm7fuscaction-user viewProfilc&friendln=22473121 10 32006 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000463 3501.218-050 CONFIDENTIAL Page 6 of 50 EFTA 00074741 EFTA01248743 www.myspacc.conilshasdy Pagc 5 of 16 David Lockhart 9/21/2006 10:26 AM Happy Birthday From A Scottish Howler „, 9/21/2006 9:40 AM happyyyy b day to you happy b day to you ... happy b day dear shandy happy b d to you... gue los cumpla Wu (clap calp) Qv VlieVa a cumpir (clap calp) gue los siga Cumpiendo (clap) hasta el ano 3000 (clap c clap) un bes00000 te chao summpaisto 9/21/2006 9:40 AM Hey sexy, pasaba pa desearte un fela cumpleanos, g la pases Own, y a ver cuand vuelves poi aca g aung no to creas se te extrana I $ gueno, saludos a tus hermanas padres. un besote http://profile.myspacc.com/index.c fm?fuseaction=user.viewProfilc&friendID-22473121 10/3/2006 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000464 3501.218-050 CONFIDENTIAL Page 7 of 50 EFTA_00074742 EFTA01248744 www.myspace.com/shasdy Pagc 6 of 16 kelly made 9/21/2006 8:55 AM fake cumpieanosIlit shasdy hows it goin, ” miss youl 10New Nan' Bernstein and Chasnatt 9/21/2006 6:23 AM Happy Birthday Bug& Joshua 9/21/2006 6:02 AM cumpleanos Felix amorsita... when are you coming back so i can give you your preseni .Megan. 9/21/2006 5:19 AM reps ai t 'Salle cumpleanos!! iTe fait=' grai- • _ hOp://profile.myspace.cornfindex.cfm?fuscaction---user.viewProfile&friendlf)=22473121 10/3/20oo MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000465 3501.218-050 CONFIDENTIAL Page 8 of 50 EFTA_00074743 EFTA01248745 www.myspace.com/shasdy Page 7 of 16 Rail Adams 9/21/2006 3:57 AM HAPPY BIRTHDAY SHASDY..WE MISS YOU THE STATES. III LauRita n 08 9/21/2006 3:54 AM l'ay III! Hola II solo pasaba para desearte un feliz cumpleanos espero q osten bn II? salud/ tus papas y hermanas cuídate Laura Illav 9/9/2006 9:03 AM hola che hace mil anos que no hablamos Por ahi me v, enn m,ke despues te cuente) chauuu [•)ErIca LyNnt•I 8/29/2006 12:19 PM heyyyy , ', just wanted to say hey I and see how u we cionVI miss tallan to youlil x0x0x lOve ya hop:ilprofile.myspace.com'index.efm?fuseaction=user.viewProfile&friendID=22473121 10/3/21)06 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000466 3501.218-050 CONFIDENTIAL Page 9 of 50 EFTA_00074744 EFTA01248746 www.myspacc.com/shasdy Pagc 8 of 16 8/13/2006 10:42 AM Hole hermanita coma esats, ?? arm te mend° un link clue te puede interes http://www.eltiemixLcom/vidadehoyieduc; /home/ARTICULO-WES-NOTA_INTERIOR- 3125984.html te qubero mucho chauuu IM JUST THE KIND OF 7/28/2006 10:18 AM GIRL U COULD NEVER FORGET hey s's whast up i just wanted to say hi I. see u everday Ici ok well love u tons byee .Megan. 6/30/2006 10:56 AM Shindy, /Como va su verano? La mina va bueno, usted todavia en Columbia? ya de fallo' mantiene en contact°. mucho • Dian 6/29/2006 12:50 PM hola the comb estasM hate rato que no hablamcrs te extrano:( hOp://profile.myspacc.com/inclex.cfm7fuseachon-user.viewProfile&friendID--22473121 10/3/2006 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000467 3501.218-050 CONFIDENTIAL Page 10 of 50 EFTA_00074745 EFTA01248747 www.myspace.com/shasdy Page 9 of 16 escnbeme cuentame comp to ha ido. to Quiet° mucho eddie b. 6/29/2006 10:47 AM N wut up girl, how r u' when u comm to visit Bernstein and Chasnoff 6/28/2006 4:59 PM sha- t miss you •tears• Fayth 6/11/2006 2:21 PM Hey girl i haven't talked to ya in awhile hoc everything is good!! xoxo hltp://profile.myspace.com/index.cfm?fuseaction=user.viev, Profile& friend1D=22473121 10/3/2006 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000468 3501.218-050 CONFIDENTIAL Page 11 of 50 EFTA_00074746 EFTA01248748 www.myspace.comishasdy Page 10 of lb 6/7/2006 8:57 AM HEY'!!' how are you doing'? i really do rn you thrall how are you doing, 6/5/2006 3:12 PM hola the como estasrn como to ha rdo en to nuevo trabajorr 7 cuentarne un besote.... AaRoN 5/27/2006 3:11PM hup://profile.myspace.conilindcx .c fm?fuseac tion=user.viewProfile& friendll>22473121 10/3/2006 MAIM 2-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000469 3501.218-050 CONFIDENTIAL Page 12 of 50 EFTA_00074747 EFTA01248749 www.myspacc.conilshasdy Pagc 11 of lb Hey whats up? Just wondering how you've been. Did you move back to west palm bea .Megan. 5/19/2006 7:04 AM hey sweetie hows it goin? Marla 5/13/2006 6:06 PM hi chica, wht up? how r things goring 4 ya i m gd chi parting etc.. well stoping by to show sme h hpe yr doing well take care besos miss U Movev[life] 5/10/2006 12:36 PM hey mama how are you I hevent seen you in forever what have you been up too http://profile.myspace.com/index.cfm?fuseaction=user viev. Pro le& friendll". 22473121 10&2006 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000470 3501.218-050 CONFIDENTIAL Page 13 of 50 EFTA_00074748 EFTA01248750 v.n.myspace.comishasdy Page 12 of 16 Ilion 5/7/2006 8:09 AM I MISS U NOW! Kaseeyy 5/4/2006 11:03 AM Hey Girl! Did u already move back to Columbia' anyway miss ye xoxo .KaseY indcny 5/3/2006 2:20 PM hey not too much here Just finished with sc for the semester! time to party lol..hope al. well in Columbia, Jerry & marilyn 5/2/2006 5:35 AM hello sweet girl how are you? Say hi I your Mom & Dad & your sissies for me. mush! Christian 4/27/2006 8:02 AM http://profi myspacc.conVincicx.c fm?fuseactionser viewProti le& friendlft=22473121 10/3,2006 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000471 3501.218.050 CONFIDENTIAL Page 14 of 50 EFTA 00074749 EFTA01248751 www.myspace.com/shasdy Page 13 of 16 Image code by MylliceSpace.com Casey 4/26/2006 9:50 PM Nola.. how is columbeaM) ? Ulan 4/26/2006 10:51 AM Rai Your mom 4/26/2006 4:47 AM I always In and out of the office, but my computer's on all day. That; why it looks I I'm always online. Tell your sis I said happ• belated birfday! hatp://profile.myspace.com/index.c fm?fuseac tion=user.viewPro file& friend1D-22473121 10/3/2006 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000472 3501.2 8-050 CONFIDENTIAL Page 15 of 50 EFTA 00074750 EFTA01248752 www.myspae4.eom/shasdy Page 14 aló dan 4/25/2006 6:38 PM yes am wat' 4/25/2006 10:02 AM hola che que mas?? ya empozo a hacer un calor humedo e miel pero bueno que se hace $ miss u Dr. Velasco ellpj piensa en lo que te dije ayer que era e seno. lnçh u a 4/24/2006 10:33 AM holy sexita... come estas mi amor??? [ JADE ORITTANY • ] 4/22/2006 4:33 PM Hey gin How have you been? 1 know Mike, are you (latino him? He has a brother named Steve nght? Anyways, are you stm at Royal Palm? ttyl. x0 • jUANpABLO 4/21/2006 7:23 PM hap://profile.myspace.congindex.c fm?fuseaction-usersiew Profile&friendlD-22473121 10/3/2o MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000473 3501.218-050 CONFIDENTIAL Page 16 of 50 EFTA 00074751 EFTA01248753 www.myspacc.com/shasdy Page 15 of 16 Hey linda como estas ,!..como to ha !do esi days..me dio mucho alegna haberte vuelto ver y a giselle tambien.. no cambia, q rise bueno la proximo le (Leos a gab' ci pose a c un HI II.. bueno girl, take care un beso Juan B_RAD 4/21/2006 3:06 PM hey there Megan. 4/20/2006 5:49 AM SHAZ, how ye doin hunniei> everythings I hurt I would l000ve to go to columbia but got noo mule but it I every do go down thu deft have to give you a holla! miss ye bunt i hope all is well!! <3 meggz xox aaaaaaeolin 4/11/2006 12:09 PM lot thz for the bday song .Megan. 4/11/2006 6:13 AM hey hunmeIll how ye don?? still In columb miss ye bunches!! cheer-leadEERR xox http://profile.myspace.com/index.cfm fuseac tion=user.viewPro fileft frit:MID=22473121 10/3/2006 MM12-31E-MM-108052-1A SEC 015 SER 1A132-1A141-000474 3501.218-050 CONFIDENTIAL Page 17 of 50 EFTA 00074752 EFTA01248754 Www.myspacc.comishasdy Pagc 16 of 16 A00 Con About I FAQ I Terms I Pnvacy I Safety Tips I Contact MySpace I Report Inappropriate Content I Promote' I Advertise I MySpace Internabonal O2003.2006 MySpace corn All Rights Rating)CI http://prolilc.myspacc.com/indcx.efm?fuscaction=uscr.vicw Profile& friendID--22473121 10/3/2006 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000475 3501.218-050 CONFIDENTIAL Page 18 of 50 EFTA 0({)74753 EFTA01248755 View More Pictures Page I of 2 MySpace.com I Help I SignOut Web I MySpare I People ! 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