EFTA02728648

al EX.tt,iecti, Description • FRI. Numt:Per 7£37075K6 5:kr. Sex hale Height 6'00" Race White Weight 120 Pot.trois Hair Color Eve Color Brown (1984-05-05) Blue (1984-05-05) RS LU WU LU WLJ L.S LU LU LU WU (Other) CONFIDENTIAL nate of Bi Place of I..tirth NY CF1MINAL HISTORY k.arliest Event. Date 1973-03-13 Arrest. Date Arrest. Case Number An-esting Agency Subject 's Name Charne Charde Description Severity Court Disposition Court Agency Cha r'r Offense Date Charge Description Severity Sent-err 1 ng Sentencing Agency Sentence Finde r nt Pat. 17.0 rrl 04'C • .1973-03-1.3 C.341:11.906/73 1.4EW SCOTLAND YARD LONDON; E:N990010Zr, EFSTEIN, JEFFREY EDWAFT, 01 UNLAWFUL ROSS OF OFFENSIVE: bk.:(471)19-9.,10f 0) STICK Link nown (C:ycle 001) NOT-KNCX4N 0:1. 1.973-03-13 UNLAWFUL. POSS OF OFTENST.VE WEAPON-SWORD STICK: nown ( CYC. :1. e NOT.--KNOWN 0:1.-04-73 C-13NDIT:CCINA-L. DISCI-1-2 YRS & PAY 6 PX)II..If0 PE.N;M: COSTS x**kxxxxxxx**xxxx***xxx** INDEX OF AGENCIES Anent.: V Ma il.i.nd Address A ricy Mailing Address * END OF RECOPY., * * FRI-CTIS CLARICSBLIF<G:: WVFBINPOO:.. :1.0(X) CUSTEB! HO11_O14 RD CLARKSTAJIRG. WV 26306 NE:W SCXTTLAND YARD LONIX)Nz EN99001.0;:.:r NO ADDRESS LONDON. EN 00000 PROT0 2005-03-16 11 : 09 m 16 MSS-NETR: 00016 r ni* FLO5006A0.1TIFFREY EPSTEIN 787073K6 CPAGAN ':AR PiEssAGE AT•S BEEN SENT To w; r.% CONFIDENTIAL ;.).(X)5•••,03-1.6 1.1:09:16 MSG-NER: (X()17 ,-30060(X)3 FT.01F1 A0626394063 FL.05006A0 11-1TS INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR RECORD REOUEST FOR FBI/789075K6. THE FOLLOWING WILL RESPOND TO YOUR AGENCY: FEY FF.c1/287075K6 END k,eceived: 16 1 :09:12 Witi-NDR: 0018 NNE: P300 2X)03 ATTN: SYSTEM NENE-RATED HEADER CR, WVEPINF4'.x:, 09m<X3 03/16/2.005 (591.5 09:08 03/1.6/2()05 05083 Fl...C)5(X)6A0 'ix.. HDR/a_.01FLA<)62.6594-063 AIN/PAGAN 4C-WX-X-W-X-*X-X-X-X-X-WX-H-X-Y,*-10(-** CRIM:ENAL ElISTOEX RECORD *****44 -X-M-** Data As Of 200Fr-02-1.6 TN nRoi.N.K.:T ION 400HeeeeEx-wx•*********-)0640,Aeoe( This rat sheet was broduc:ed in resbonse t -o the following reatestm FRE Number 2870.75K6 Ettmose Code Attention PAGAN The information in this rap sheet is subject to the following caveats This record is based on:iy on the FTA number in your reauest-787075K6. THiecause additions or deletions may be made at any time, a new copy ,i.hould be recttested when needed for subseduent use.. (US; 2003r-03- 16) ii. arrest entries contained in this FP]: record are based on 7ingerprint c 0Mr.,a i SO ns and pertain to the sane individual, (US: 2005-03-16) inc use of this record is regulated by law. it is brovided for official onl.y and may be usei or d.>, for the purpose retteSted" (t.E5r, '005-03-1.6) ,A00000006*****)6*****4e0***** IDENTIFICATION :44 Subject Name f. JEFFREY E]MART) • PROT1 ..••••••••••••••MallIlliri•••• •••11111••• ;\eceived:20M-03-.16 1.1 :04: 41. MSG-NPE ( XX X)3 MNE: P50060003 DC FL.05006AONY 17E SISM nf" E: ,S FTTE:EN DO MESSAGE: HAS B1E.EN SENT To INLETS. Rec e ved 2005-03-.16 .1.1 :04 :41 MSG-NPR : 00009 HNC: P50()60003 OW FL_Cr?)06A0.TEFFREY --NC I r. :•••-•••• 11-01F1-306.2.659(Thl FLOSODEAO El EPSTEIN NO NCIC WANT NAM/EFSTEIN.1EFFREY E ---FC IC HIT RESPONSE.-- (.44 : NO RECORDS FOUND YY RAC /W SEX/M Rec. e? med : 200'5-03-•1.6 1.1 : 04:42 MSG - NPR: 00010 Mt'E: P15006(XX)3 - NUTS - OR NYDMVNYCO O9:03 03/16/2005 03883 09:03 03/16/2(X)5 04798 fl 05006640 *0626592344? IXT Nrytiv DL IC LETS 11. 0':3 I.. I UPSTE N .39:FREY NE 01./20/5331 E1.6723 5£3782 72.1.036-5::; NO-HIT -END- PROT2 PBP DATE: MII016,2005 TIME: 1 BKINQ P A M S S C R E E 1 OF 12 PALMS NO= 6198434 PERCENTAGE: 1 OF 1 AT 93 is PAGE 1 PB11 EPSTEIN JEFFREY R: W S: M DOB POB 04/04/1997 00358 ELBRILLO WY APT= W PALM BCH FL 33411 CASE HISTORY ROLE OWNER END OF DATA FOR THIS PALMS DATE 03/25/1997 CASE 97 050536 ACC/MINOR VEH PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU 15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV PROT3 2(X)S-03---16 1 :06: 14 t 4W FLO5006410.11LF r (tn.' --NC IC: - :11_01F LS0626592888 FLOS00640 MSG-Nak : 0001.1 Mt*" : F50060003 EPSTE TN YY Sui PROT4 NOIO WANT NAM/EFSTEIN.DEFFREY E. DOB/19530120 RAC/14 SEX/M - F45.33:C HIT FE:SPONSE--- 1..4W : MD RECORDS FCXJND • Received: 2005 -03-16 11:06:21 EDG FLO5006A0 -123-425 53-020-0 SEFFFEY.E.EPSTEIN 35S a. WILL° WAY MSGNRR: 00012 MN E: 1:-.5X)6(XX)3 e: rl EPSTE:IN PAI.M ECH FL 3,3450 TYPE LIC: C3PERATOR /MTRCY (4...97) DOR: HT: 600 RACE:: L! SEX: CURRENT LICENSE ISSUED: 01/03/1996 ELPIREDr. 01/20/2002 EXPIRED LICENSE - 00 Nor ISSUE:: 30 DAY PE@IIT SOr SEC:090443344::: ----I:CIO HIT RESPONSE-- : NO KE:CORLYS FOUND - F1.4} - • Received: 2005-03-16 11 :06 333 Ft5G-NRR: OH FLO5006A0 JEFFREY Wth Y frESSAGE: FLAS BEEN SENT TO NE2IC.',.. Received: 2005 -0:3- A 6 11 :06:33 KS{ -NBR: 00013 MNE: P5006(XX)3 EF'STEIN C: 0001.4 MNE: P50060003 --NCIC--- '21.01F1...A062&;93009 EL:05006A° THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSF RESLUT CF YOUR INCUIRY ON NAM/EPSTE IN ..TUFT4,EY E SEX/M RAC/W DOB/ PUPA: NAME FRI NCI- ENQUIRY DATE EPSTEIN.DEFFF:E:Y EDWARD 7070'75K6 awit5/03/1.6 SEX RACE BIRTH DA1F M W EINGETFRINT CLASS 22 PI 16 PO PC) 25 PO CI PI 24 1../I::::EGHT EYES FiAlg: B:IRTH PL.ACE 6(X) 1t3() RL..11 BKID NE-11 YOU<K F.'ATTE1;19 (.1..ASS RS LS RS la) WU LS Wt l WL I 4.1 LE 1,4.1 WU WU PHOTO N AL Y. AS NAMES EPSTE I N.JEI. F KEY E PROT5 Sf:CY. F' TY :I.DEIVTIFICATION DATA UPDATED 1994/05/06 TI-E CRIMINAL. HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM TI-E".: FOLLOWING: FTC - FB1:7787075K6 THE RECORDS) CAN BE: OBTAINED THROUGH THE INTERSTATE :CDCNTIFICATION INDEX BY USING 11-F: AFEROPEIATE NCIC TRANSACTION- END i;:e•-•.< ve":1: 2005-03-16 11:U7:05 M436--NRR: (X)0:L NNE: Ft:XXX60003 ECU FLOS006A03EFFEEY E: ERSTEIN WM:19530120 --FL.ORIDA C31.-1-1 E:- 141. STEIN. NAM/EP 31-D- F.KEY E. RAC/W. SEX/M. ))OB, FUR /C NO CRIMINAL. HISTORY ESCORT) NAK/EPSTEIN.TETTREY --+CIC--- 1L01.FLS0626,593'.?0-2 I-1..0F.;,006A0 NO NCIC WANT NAM/EPSTE1N.../S-F-FEY E DOB/195301.:?0 RAC/W SEX/M •--FCIC HIT RESPONSE-- RCA: : NO RECORDS FOUND PROT6 Strip Club List:: Dancers Royale Pagc 2 of 2 IMO Ilr -ADO YOUR WWI IEVINTS FOR f RIFF CLICK MERV -mill ip a ll Inc limo. ay.,. a eft 4 e l a ta Pm 044 OF, OHIO* SIMS 144 MA 11400414* LET THE PUBIC VIEW W/IATG GOING ON IN YOUR CLUB eigRnici ic Tr Tr OPIENINra GM LOON alIXESTIANCEIAF-As ON THE Vag' SMOSLAtafrorn the crowd _As ER 70 CILUI, Ch€ vents Calendar Strip ClubEvents:: Celendar System STRIP CLUB CASINOS See 'J161)11_021110 Wm MR FIN c ORIICNiNCE IT rvr-Apirpvt Men CANCEV.EAR ONINEPLoar: HOT STRIPPER GEAR FCCORT BANNER EXCHANGE Join To See the Sex Tape O 2004 Cvbertech Internet , W 2004_,Skg&intUst.com all rights reserved. No part of this site may be reproduced in any way with< Went I AbOILLUI I fuhtrItso with US I Hosting & Design I Warm! a Club I Terms of Use I Contact Us I Stlemap http://www.stripclublist.corn/c.asp?c r-7472 3/20/2006 PROT7 A NI 6 175 NEW YORK License ti U.S. VIRGIN ISLANDS DRIVER'S LICENSE Class Su Mow cif Bah Os. of Man Maraws Eyes Haw Wood Mused Expires T- 4200411933 NONE BLUE GRY O 04/0712004 01/20/2009 PROT8 February 14 ZUUS Page 8 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE Onty Charge FOR Continued Item Data Time Calls To Used Rate Description Charge 02816 01:02P WPALMBEACH FL 1 MN UNLIMITED N/WKND MIN c 6633 634 02/06 01:17P 35 02/06 02:01P 16 02107 OtOIP LAKE WORTH FL NEW YORK NY irico:,4INC:- -. VAIN UNLIMITED WWKND MIN IMIN MLI 4,!!..%9 TED LWAIKND-MIN 637 02/06 02:38P LAKE WORTH FL MIN UNUMITED N/WKND MIN 638 02106 02:53P INCOMING I MIN UNLIMITED N/WKND PAIN 639 02106 03:02P INCOMING I MIN 640 02/06 01:03P WPALMBEACH FL MAIN 541 02/06 03:1W WPALMBEACH FL 2MIN UNLIMITED NANKND MIN 642 02/06 03:319 INCOMING 1MIN 643 02/06 03:4W INCOMING 2MIN UNLIMITED N/WKNO MIN 644 02/05 04:06P WPALtABEACH FL 3MIN UNLIMITED WWKN CI MIN 645 02/06 04:17P WPALMBEACH FL 1 MIN UNUMTED N/WKND 616 02)05 04:20P LAKE WORTH FL 1 PAIN UNUMITED IVNKNO MIN 617 02/05 0112P WPALMBEACH FL 1 MIN UNUMITED N/WKNO MIN 648 02/06 04:22P WPALMBEACH FL 1 MIN 649 02/06 04:23P WPALMBEACH FL 1 MIN 650 02/06 04:24P WPALMBEACH FL IRON 651 02106 04:30P WPALMBEACH FL ?MIN 652 02/06 04:36P WPAUABEACH FL 3MIN UNLIMITED NNYKND MIN 6S3 02/06 04:40P WPALMBEACH FL IMIN UNLIMITED NAMIND RUN 1 EVT MESSAGE RETRIEVAL 554 02/05 04:549 WPALMBEACH FL 1MIN 655 02/06 05:051' LAKE WORTH FL 2 MIN 656 02/06 05:07P INCOMING 1LAIN UNLIMITED MANKND MIN 657 02/06 05:08P INCOMING 550 02/06 05:34P INCOMING 4 MAIN MIN 659 02/06 06:11 P WPALMBEACH F 2MIN UNLIMITED WVVKND PAIN 660 02/06 06: I3P LAKE WORTH FL 1 MIN 661 02/06 06:14P INCOMING 2MIN 662 02/06 06:22P INCOMING AMIN UNUMITED NNVKND MIN 667 02/06 07:34P LAKE WORTH FL I MI 664 02/06 07:35P 665 02/06 07:37P LAKE WORTH FL LAKE WORTH FL 1 MINN 1 MIN 666 02106 07:38P WPALMBEACH FL 667 02/06 09:04P INCOMING SPAIN UNLIMITED NIWRND MIN 668 02/06 09:24P WPALMBEACH FL IMIN 669 02106 09:27P WPALMBEACH FL UNLIMITED N/WKND NAN 670 02/06 09:30P WPALMBEACH FL IMIN UNLIMITED NNVKND MIN 671 02/05 10:25P WPALMBEACH FL 2MIN 672 02/05 10:27P WPALMBEACH FL. 1 MIN 573 02106 10:38P WPALMBEACH FL 1 MIN UNLIMITED NNVKND MIN 674 02/05 10.47P INCOMING 3MIN 675 02/06 11:08P WPALMBEACH FL 1 MIN UNLIMITED WWKND MIN 676 02/06 11:10P INCOMING 2MIN 677 02106 11:15P WPALMBEACH FL 1 MI 671 02/06 11:19P 679 02106 1112P INCOMING WPALMBEACH FL UNUMITED NIWIIND MIN 2MIN MIN 690 02/07 12:38A INCOMING 4 MIN UNLIMITED WYJKND MIN 681 02/07 12:43A WPALMBEACH FL 6MIN 692 02107 01:35A INCOMING 3MIN UNLIMITED NNYAND MIN 693 02107 02:32A INCOMING IMIN 684 02/07 02:47A INCOMING 3MIN 685 02107 03:02A WPAUADEACH FL 1 MIN UNLIMITED WINKNO MIN 696 02/07 03:04A INCOMING 1MIN UNLIMITED N/WKNO PAIN 687 02/07 03:05A WPALMBEACH FL ?MIN UNLIMTED POWKNO MIN 688 02/07 05:27A INCOMING 4MI N UNUMT ED NNYKND MIN 669 02107 09:28A 690 02/07 11:59A INCOMING INCOMING 2MIN 0.09 AIRTIME MINUTES 1 MIN 0.09 AIRTIME MINUTES 0.18 o.os 691 02/07 02:34P INCOMING 0.09 AIRTIME MINUTES 0.09 692 02/07 04:14P WPALMBEACH FL N IMIN 0.09 AIRTIME MINUTES 0.09 693 02107 04:15P WPALMBEACH FL 2MIN 0.09 AIRTIME MINUTES 0.18 694 02/07 04:19P WPALMBEACH FL PAIN 0.09 AIRTIME MINUTES 0.27 695 02107 OS:07P WPALMBEACH FL I 2MIN 0.09 AIRTIME MINUTES 1.00 695 02107 07'.07P WPALMBEACH FL 0.09 AIRTIME MINUTES 0.54 697 02107 07.479 INCOMING IMIN 0.09 AIRTIME MINUTES 0.09 12/29/2005 09:05 FAX 1888938471S CINGULAR WEST PALM BEACH S 0 0 PROT9 rl COPY Xcingular 0 o WIRCIC$5 AT&T Wireless Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Rein Date Time Called 571 02/04 11:10P sg 0210 5 1 5 .17:00/5 573 0270 2:WA. 514 02/05 12:03A 575 0211-15 17.07A 516 02105 12:09A 577 02/06 12:11A 57B 02105 1r_.12A 579 02/05 12:31A 530 02105 1?:42A 591 021115 12:56A 592 02/05 01:09A 583 02/05 01:26A 564 02105 03:35A 585 02/D5 03:46A 5% 02105 10:24A SEO 02/05 10.30A 588 02/06 OI -31P 599 02/05 01:45P 590 02105 01:55P 591 02105 010P 592 02/05 02-24P 593 02105 02:31P 594 02105 02:41P 595 02105 03.05P 596 02105 03-70P 597 02/05 03:26P 598 02/05 04:11P 599 02/05 05:25P 600 02/05 05:30P 601 07/05 07:17P Sue 02/05 08:17P 603 02/05 (18:43P 604 02/05 09:45P 605 02106 08:46P 606 0210L5 09:13P 607 02705 09:18P 606 02105 10-00P 609 02706 01:10A 610 07./D5 11:10A 611 02/06 11:11A 612 02/06 11:11A 513 02/06 11:12A 614 02/06 11:12A 615 02/06 11:14A 616 02/06 11:15A 617 02106 11:21A 618 02106 11:22A 619 02/116 11:28A 620 02/06 11:28A 621 02/06 11:29A 622 02/06 11:33A 623 02/05 11:38A 624 02/06 11:39A 625 02/06 11:39A 626 02/D6 11:514 627 02/06 11:56A 628 02106 12:48P «629 02/06 12:50P ' 630 02106 12:52P 631 02706 01.0IP . 632 02706 01:02P Calls To INCOMING WPALMBEACH FL WPATIVII3EAcr FL WPALMBEACH FL LAKE WORTH FL INCOMING LAKE WORTH FL NCOMING [repeated 8 times] WPALMBEACH FL WPALMBEACH FL WF'AIME3EACH FL WPALMBEACH FL INCOMING WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL. INCOMING INCOMING WPALMBEACH FL WPALMBEACH FL INCOMING [repeated 5 times] WPALMBEACH FL LAKE WORTH FL NEW YORK NY INCOMING WPALMBEACH FL [repeated 3 times] INCOMING LAKE WORTH FL WPALMBEACH FL LAKE WORTH FL WPALMBEACH FL LAKE WORTH FL LAKE WORTH FL WPALMBEACH FL WPALMBEACH FL LAKE WORTH FL WPALMBEACH FL WPALMBEACH FL LAKE WORTH FL WPAUAEIE ACH FL LAKE WORTH FL WPALMBEACH FL INCOMING NEW YORK NY WPM:NIBEACH FL WPALMBEACH FL WPALMBEACH FL Cent nued Onty Used Rate 4MIN 1EVT VAIN 1 hliN 3MIN 3MIN 2MIN 1EVT 2MIN 4MIN 1EVT 1 MIN 1MIN 4 MIN 3MIN 2MIN 2MIN ?IAN I MIN I EVT 2 MIN 1 MIN 4MIN /MIN 2MIN 1 MIN 1MIN 1MiN 5NLIN 1MN 1 MN IMIN 2MIN 1 MIN 1010ÁI2/ 2MIN 1 MIN 3MIN 1MIN 1 MIN 1MIN IRAN 'MIN 1MIN 1MIN I MIN I MIN 6 MIN 1 MIN [repeated 4 times] 1 NON 1N4IN 3MIN 1 MN 1MN 1MN 1MIN 1MiN 1MIN IMIN Charge Description CALL WAITING UNLIMITED NIVYKND MIN UNLIMITED Nr-WKNDMii.2 UNLIMITED NIWKND MIN CALL WAITING UNUMITEC. N/WKND MIN CALL WAITING UNLIMITED NWKND MIN LEN L MIT ED N/WKND MIN UNL MIT ED WWKNO MIN UNILMITED NIANKND MIN UNLIMITED NANKND MIN MESSAGE RETRIEVAL UNINVITED N/WKND MIN UNUMITED NrwkNo MIN UNUMITED N)WKND MIN UNLIMITED NLIWKND NON UNLIMITED MANKNIC MIN UNLIMITED WV/KW) MN UNLIMITED NJWKND MIN UNLIMITED WWKND MN UNLIMITED NIWKNO MIN UNLIMITED NIWKNO MIN UNLIMITED NIWKNO MIN UNUMITED NAVKND MIN UNUMITED N/WAND MIN UNLIMITED NANKNO MIN UNUMIT ED NNVKNO MIN UNUMITED WWKNO MIN uNL.mir ED NN7KND MIN UNLMITED NIWKND MIN UNLIMITED NANKND MIN UNLIMITED WWKNID MIN UNLIMITED NIWTHND MIN UNLIMITED N)WKNDMIN UNLIMITED N/WKND UN WAITED N/WKND MIN UNLIMITED HANKNO MIN UNL-MIT ED FLIWKNO MIN UNLIMITED KIWKNO MIN UNUMITED NINVKN ID MIN UNLIMITED NANKNO MIN uNtmèreo NfWKNOMN UNLIMITED WWKND MIN UNLIMITED NI(WKNO MIN Charge PROT10 Florida D.A.V.I.D. Individual Summary Page Page I of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4),F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DL/ID Number Class Status E VALID PAUL ANDREW LAVERY !stns Date of Birth Restrictions Sex M ( All Addresses On File !eight 5'10 Endorsements Issue Date Duplicate Expiration Date 06-26-03 Date 07-02.09 SSN Conditional Messages: SAFE DRIVER ORGAN DONOR Form Number X550306260168 Country Of Birth Vehicle Infonnatam Record VIN T • I Color Body Make Ac uired Date Re View I FM11122F4W IA92741 AUTO , RI ACK STATION WAGON FORD 05-21-01 46271724 Driver License Transactions ssuc Date Record DL/ID Number View 1 View Transaction Date 06-26-03 06-26-03 07-02-97 07-02-97 Historical Driver License Activity Photo Array ( New Search Update Time I.ic Typellssue TypelChange Typert, Disp 06-26-03 00:40:00 07-02-97 07:56:27 Vehicle Insurance DL Renewal Signature Array Main Menu j Renewal None I I Previous Vehicles j https://www.hsmv.flejn.net/servlet/DLSummary 11/16/2005 PROT11 411 corn Page 1 of 2 Your Complete Information Source • Relevant Scorch Results • Local Yellow Pages • Helpful Information 411 .COM Yellow Pages You searched: Search tor: Type of business Name of business in Choose a State (required) 1 Search Again Results 1 of 1 Kiraly Stephen N Invstqr Hialeah, FL 33015 phone I map & details Results 1 of 1 POWERED BY VERIZON SUPERPAGES.COht Copy night © 2005 Verizon New Media Services, Inc. All rights reserved. (1((ata AcCIONCopyright C) 2005 Acxiom. Lookup Phone Numbers: Enter phone number ALL LISTINGS Residential(home) Business(work) Find Other: White Pages I Email I Maps I Directions Send us feedback El C Available for U.S. only. Bookmark this I 411.com Toolb: People Finder Use hyphens - i.e. 206-441-1388 Area codes are required. previou previou Helpful Tools Browse by Category - Not sure which category to search? Choose from a list of our most popular categories displayed in alphabetical order. Near Address - Wondering what businesses are closest to your home or office? Near Address helix find businesses closest to a specific address or from a city center point. Reverse Lookup - Find a business name & address in reverse by simply using a phone number. Nationwide Search - Not sure where a company is located? Search the entire country by business Yellow Paae Search: http://411yp.411web.com/_1_2N9DTOC026VMYY fourll.mai n/y pv3/11 st. htm?&kcfg... 11/16/2005 PROT12 411.com Page 2 of 2 Quick I Detailed I Near Address I Reverse Lookup Other Ways to Search: White Pages I Email I Maps I Directions Get the 411.com Toolbar, Click Here! j )Search teYelow Pages -27 White Pages Area Codes Zip Codes http://411yp.411web.com/ 1_2N9DTOC026VMYY_four11.main/ypv3/list.htm?&kcfg... 11/16/2005 PROT13 Office of Integrity 8 Compliance 51 ImoIone Drive Branchburg, NJ 08876 FAX COVER To: Fax number: From: Jason Forman Case#: 2394475A Phone number: 800-451-5242 (Option #2) bate: 11/10/05 Subject: Paper below No. of pages (incl. cover) Notes: Call me with any questions, hrs are lam-6pm Sunday-Wednesday EST The reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify me immediately by replying to this message and deleting it and all copies and backups thereof. Thank you." PROT14 11/03/2005 04:01 5618354700 PBPD TRAINING PAGE 01/03 PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 3 4 5 SOUTH COUNTY ROAD PALM BEACH, FLORIDA 33480 FACSIMILE TRANSMITTAL SHEET C cvA,496.cryice- TO. FROM. oc7,a 2cw11 kij Mve).S FAx NutIO - C)- 5126, PHONE NUMBER 1 - 3-0 ) TOTAL NO. OF PAO UDING COVER: SENDER'S REFERE UMBER: 561-838-5470 RE StiteRe i tA SENDER'S FAX NUMBER: 561-838-5491 El URGENT O FOR REVIEW O PLEASE COMMENT 0 PLEASE REPLY 0 PLEASE RECYCLE NOTES/COMMENTS This message Intended for the use of the individual or entty to its 'M eddiessed and may contain nforrration that 'a PrIldeged, confidential and &rot from d$dosure under applicable I . If the reader of this messages not the Intended recipients you are hereby netted Slat any dissemination. diet:Won Or Copy orate correnunicabon is sett& prohibtod If you have racelved this cornmuncaton ut erra. please notify us inmediately by telephone and return trio original message to us tea the U S Postal Seneca PROT15 11/03/2805 04:01 5618354700 PBPD TRAINING PAGE 82/03 IN THE CIRCUIT COT 7R1' OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AM) FOR PALM RF ACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05.637 PBPD Case #05-368 Brauc'tburg, NJ 08879 GREETINGS: YOU ARE HERE LIT COMMANDED to be and appear befm THE STATE ATTORNEY or his As-skarn, in and for Palm Beach County. Florida, at the State Attorney's Office, 401 North Dixie Highway. is Palm Beach. Florida. "MSTANTER for interrogation and the Meth to speak, in a certain :patter pending and under investigation. Failure to appear will subject you to contempt of Court. You may comply by supplying nudieristb directly to Detective Joe Recarty, Town of Palms Beach Police, 345 South County Road, Palm Beach, Florida, 33430. WI S my hand and seal of this Court this day of October 2005 SR N BOCK, CLERK ASSISTA ATTORNEY Atom) for 6In OF FLORIDA aaltn St - Received this subpoena on the \PI day of October, 2005, and executed the same on the day of October 2005, by deliverine :3 True Copy th in the County of Palm Beach, State of F: 1 PROT16 PROT17 O VISION EAST Customer Accounts Associated with MTH - View Ft, _pru, r; Help yeri Oflivreness Exit Peet Help PROT18 Page 1 of 20 A B C D 1 Switch Date Time Dir Szr 2 Miami2 9/26/2005 7:58:59 MT 597 3 Miami2 9/26/2005 8:35:48 MT 63 4 Miami2 9/26/2005 8:56:52 MO 37 5 Miami2 9/26/2005 9:03:40 MF 64 6 Miami2 9/26/2005 9.29:44 MO 86 7 Miami2 9/26/2005 10:02:11 MO 5 8 Miami2 9/26/2005 10:02:37 MO 5 9 Miami2 9/26/2005 10:02:53 MO 11 10 Miami2 9/26/2005 10:03:25 MO 6 11 Miami2 9/26/2005 10:10:50 MO 4 12 Miami2 9/26/2005 10:19:40 MT 215 13 Miami2 9/26/2005 10:25:15 MO 4 14 Miami2 9/26/2005 10:26:04 MO 22 15 Miami2 9/26/2005 10:43:09 MO 83 16 Miamt2 9/26/2005 10:44:50 MO 29 17 Miami2 9/26/2005 10:45:33 MO 66 18 Miami2 9/26/2005 10:46:48 MO 115 19 Miami2 9/26/2005 10:47:23 MT 80 20 Miami2 9/26/2005 10:48:52 MO 34 21 Miami2 9/26/2005 10:49:45 MT 30 22 Miami2 9/26/2005 11:46:55 MO 5 23 Mama 9/26/2005 11:47:49 MO 398 24 Miami2 9/26/2005 12'03:21 MO 573 25 Miami2 9/26/2005 12:28:53 MO 118 26 Miami2 9/26/2005 13:47:39 MF 76 27 Mlaml2 9/26/2005 13:52:41 MO 54 28 Miami2 9/26/2005 13:52:42 MF 54 29 Miami2 9/26/2005 13:54:24 MO 101 30 Miami2 9/26/2005 13:58:00 MO 423 31 Miami2 9/26/2005 13:59:58 MF 70 32 Miami2 9/26/2005 14:06:09 MO 133 33 Miami2 9/26/2005 15:17:35 MT 17 34 Miami2 9/26/2005 15:18:53 MO 40 35 Miami2 9/26/2005 15:18:54 MF 39 36 Miami2 9/26/2005 15:45:04 MT 68 PROT19 Page 2 of 20 A B C D E F G H 37 Miami2 9/26/2005 16:34:18 MO 91 38 Miami2 9/26/2005 16:34:19 MF 91 39 Miami2 9/26/2005 16:36:00 MO 163 40 Miami2 9/26/2005 16:39:13 MO 68 41 Miami2 9/26/2005 16:44:16 MO 702 42 Jupiter 9/26/2005 16:56:55 MO SO 43 Jupiter 9/26/2005 16:57:50 MO 88 44 Jupiter 9/26/2005 16:59:41 MO 613 45 Miami2 9/26/2005 16:59:42 TR 612 46 Jupiter 9/26/2005 17:07:24 MT 2 47 Miami2 9/26/2005 17:07:24 MF 77 48 Jupiter 9/26/2005 17:45:32 MO 415 49 Miami2 9/26/2005 17:45:33 TR 414 50 Jupiter 9/26/2005 17:53:06 MO 258 51 Jupiter 9/26/2005 18:21:14 MO 18 52 Jupiter 9/26/2005 18:21:40 MO 177 53 Miami2 9/26/2005 18:35:10 MO 352 54 Miami2 9/26/2005 18:41:48 MO 11 55 Miami2 9/26/2005 18:42:10 MO 30 56 miami2 9/26/2005 19:15:40 MO 37 57 Miami2 9/26/2005 19:17:15 MO 31 58 Miami2 9/26/2005 19:38:10 MT 294 59 Miami2 9/26/2005 19:42:40 MT 34 60 Miami2 9/26/2005 20:04:31 MO 138 61 Miami2 9/26/2005 20:15:07 MO 36 62 Miami2 9/26/2005 20:34:57 MF 28 63 Miami2 9/26/2005 20:50:29 MO 38 64 Miami2 9/26/2005 20:57:35 MO 34 65 Miami2 9/27/2005 8:13:12 MT 265 66 Illaml2 9/27/2005 8:55:07 MO 29 67 mama 9/27/2005 9:33:22 MT 254 68 Miami2 9/27/2005 9:37:50 MO 45 69 Miami2 9/27/2005 9:57:26 MO 36 70 Miami2 9/27/2005 9:59:59 MT 153 71 Miami2 9/27/2005 10:42:08 MT 294 72 Miami? 9/27/2005 15:31:56 MO 77 PROT20 Page 3 of 20 A B C ID E F G H 73 Miami2 9/27/2005 15:48:49 MO 536 74 Miami2 9/27/2005 15:51:45 MT 48 75 Miami2 9/27/2005 16:12:33 MT 15 76 Miami2 9/27/2005 16:16:06 MO 185 77 Miami2 9/27/2005 16:23:00 MO 9 78 Miami2 9/27/2005 16:25:47 MT 173 79 Miami2 9/27/2005 16:48:39 MO 160 80 Miami2 9/27/2005 16:52:35 MO 85 81 Miami2 9/27/2005 16:57:02 MO 285 82 Kama 9/27/2005 17:03:36 MO 669 83 Miami2 9/27/2005 17:03:54 MF 4 84 Miami2 9/27/2005 17:04:05 MF 33 85 Miami2 9/27/2005 17:17:58 MO 38 86 miami2 9/27/2005 17:34:30 MO 4 87 Miami2 9/27/2005 19:09:48 MO 31 88 Miami2 9/27/2005 20:29:52 MO 9 89 Miami2 9/27/2005 20:41:23 MT 127 90 Miami2 9/27/2005 20:41:54 MT 24 91 Miami2 9/27/2005 20:43:46 MO 34 92 Miami2 9/27/2005 20:45:37 MT 34 93 Miami2 9/27/2005 21:22:19 MT 187 94 Miami2 9/27/2005 21:29:51 MO 31 95 Miami2 9/27/2005 21:34:29 MO 32 96 Miami2 9/27/2005 21:41:23 LL 79 97 Jupiter 9/27/2005 21:41:33 MT 70 98 Miami2 9/27/2005 21:41:34 MT 13 99 Miami2 9/27/2005 21:41:48 MT 54 100 Miami2 9/27/2005 21:46:48 MT 19 101 Miami2 9/27/2005 22:01:01 MT 96 102 Miami2 9/27/2005 22:05:0 MO 23 103 Miami2 9/27/2005 22:07:01 MO 88 104 Miami2 9/28/2005 7:40:18 MF 35 105 Miami2 9/28/2005 7:49:58 MO 549 106 Miami2 9/28/2005 8:05:16 MO 100 107 Miami2 9/28/2005 9:24:20 MO 277 108 Miami2 9/28/2005 9:31:15 MO 105 PROT21 Page 4 of 20 A B C D G H 109 Miami2 9/28/2005 9:33:06 MO 59 110 Miami2 9/28/2005 9:41:12 MO 96 111 Miami2 9/28/2005 9:44:21 MO 34 112 Miami2 9/28/2005 9:47:12 MO 67 113 Mlami2 9/28/2005 10:05:2• MT 114 Mlami2 9/28/2005 10:28:28 MT 336 115 Mlami2 9/28/2005 10:34:24 MO 82 116 Miami2 9/28/2005 10:56:26 MO 78 117 Miami2 9/28/2005 MO 83 118 Miami2 9/28/2005 11:18:48 MO 136 119 Miami2 9/28/2005 11:22:40 MO 31 120 Miami2 9/28/2005 11:24:16 MT 38 121 Miami2 9/28/2005 11:33:49 MT 140 122 Miami2 9/28/2005 11:36:20 MO 77 123 Miami2 9/28/2005 11:41:54 MO 213 124 Miami2 9/28/2005 12:10:58 MO 61 125 Miami2 9/28/2005 12:12:33 MT 72 126 Miami2 9/28/2005 12:16:00 MT 254 127 Miami2 9/28/2005 MF 62 128 Miami2 9/28/2005 16:05:38 MO 241 129 Miaml2 9/28/2005 16:13:35 MT MEE 130 Miami2 9/28/2005 16:16:29 MT 53 131 Miami2 9/28/2005 16:17:45 MO IIEE 132 Miaml2 9/28/2005 16:24:40 MT IIE 133 Miami2 9/29/2005 9:32:05 MT ME 134 Miami2 9/29/2005 9:32:28 MO 274 135 Miami2 9/29/2005 9:40:39 MT ME 136 Miami2 9/29/2005 9:41:13 MT 133 137 Miaml2 9/29/2005 9:48:23 MT 153 138 Miami2 9/29/2005 13:00:35 MT 75 139 Miami2 9/29/2005 13:44:50 MT WE 140 Miami2 9/29/2005 15:21:11 MT ME 141 Miami2 9/29/2005 15:57:39 MO la 142 Miami2 9/29/2005 16:24:56 MO Ila 143 Mlami2 9/29/2005 16:50:11 MT 9: 144 Miami2 9/29/2005 17:09:56 MT 507 PROT22 Page 5 of 20 145 A Miaml2 B 9/29/2005 C 17:18:41 D MT E F G H 415 146 Miami2 9/29/2005 17:25:59 MO 55 147 Miami2 9/29/2005 17:35:03 MO 97 148 Miami2 9/29/2005 17:40:59 MT 202 149 Miami2 9/29/2005 18:11:12 MO 155 150 Miami2 9/29/2005 19:01:18 MT 41 151 Miami2 9/29/2005 21:30:27 MT 34 152 Miami2 9/29/2005 22:43:19 MO 81 153 Miami2 9/29/2005 23:00:19 MO 926 154 Miami? 9/29/2005 23:45:32 MT 29 155 Mlami2 9/29/2005 23:46:47 MT 33 156 Miami2 9/29/2005 MT IEE 157 Miami2 9/29/2005 23:50:26 MF 4 158 Miami2 9/29/2005 23:50:46 MT 89 159 Miami2 9/30/2005 0:00:05 MO 66 160 Miami? 9/30/2005 0:39:31 MO 136 161 Miami2 9/30/2005 0:58:07 MO 117 162 Miami2 9/30/2005 7:52:58 MF 31 163 Miami2 9/30/2005 7:53:33 MO 106 164 Miami2 9/30/2005 7:55:45 MO 52 165 Miami2 9/30/2005 8:30:50 MO 34 166 Miami2 9/30/200 8:31:30 MT MIL' 167 Miami2 9/30/2005 8:40:17 MT 41 168 Miami2 9/30/2005 10:54:28 MT 524 169 Miami2 9/30/2005 11:06:13 MO 27 170 Miami2 9/30/2005 11:12:11 MF 82 171 Miami2 9/30/2005 11:16:50 MO 142 172 Mlami2 9/30/2005 12:04:01 MT 284 173 Miami2 9/30/2005 12:10:11 MO 174 Miami2 9/30/2005 12:14:16 MT 519 175 Miaml2 9/30/2005 12:26:25 MO 114 176 Miami2 9/30/2005 12:42:02 MT 62 177 Miami2 9/30/2005 12:44:03 MT 343 178 Miami2 9/30/2005 13:28:25 MO 28 179 Miaml2 9/30/2005 14:13:01 MO 98 180 Miami2 9/30/2005 14:49:19 MO 122 PROT23 Page 6 of 20 181 A Miami2 Miami2 B 9/30/2005 9/30/2005 10/1/2005 C 16:30:20 19:18:17 9:00:1.9 D MT MF MO E F G H 77 36 64 182 183 Miami2 184 Miami2 10/1/2005 9:21:52 MO 107 185 Miami2 10/1/200 9:26:37 MF ME 186 Miami2 10/1/2005 9:27:34 MO 10 187 Miami2 10/1/2005 9:28:01 MO 39 188 Miami2 10/1/2005 9:58:59 MO 91 189 Miami2 10/1/2005 10:02:48 MO 134 190 Miami2 10/1/2005 11:47:00 MF 65 191 Miatni2 10/1/2005 11:51:35 MO 88 192 Miami2 10/1/2005 11:53:0 MO 37 193 Miami2 10/1/2005 12:03:48 MO 199 194 Miami2 10/1/2005 12:56:48 LL 91 195 Jupiter 10/1/2005 12:56:54 MT 80 196 Jupiter 10/1/2005 12:59:11 MO 134 197 Jupiter 10/1/2005 12:59:57 MT 2 198 Miami2 10/1/2005 13:00:01 MF 65 199 Jupiter 10/1/200 13:01:53 MT 23 200 Miami2 10/1/2005 13:01:55 ME 31 201 Jupiter 10/1/2005IEn MT IIEE 202 Miami2 10/1/2005 13:18:50 MF 32 203 Jupiter 10/1/2005 13:26:07 MO 69 204 Jupiter 10/1/2005 13:35:23 MT 144 205 Miami2 10/1/2005 13:35:23 LL 148 206 Jupiter 10/1/2005 13:39:35 MO 115 207 Jupiter 10/1/2005 13:51:17 MO 224 208 Jupiter 10/1/2005 14:19:34 MO 55 209 Jupiter 10/1/2005 14:20:30 MO 39 210 Miami2 10/1/2005 15:22:36 MF 75 211 Miami2 10/1/2005 15:24:22 MO 99 212 Miami2 10/1/2005 15:24:22 MF 98 213 Miami2 10/1/2005 15:29:14 MO 173 214 Miami2 10/1/2005 16:02:53 MO 233 215 Miami2 10/1/2005 17:52:0• MT 2237 216 Miami2 10/2/2005 1:31:23 MO 53 PROT24 Page 7 of 20 4 A B C O E F G H 217 Miami2 10/2/2005 2:23:05 MO 303 218 Miami2 10/2/2005 2:39:11 MO 205 307 219 Miami2 10/2/2005 3:26:24 MO 220 Mlaml2 _ 10/2/2005 3:50:19 MT 22 221 Miami2 10/2/2005 3:51:39 MT 81 222 Mlaml2 10/2/2005 3:54:00 MT 124 223 Miami2 10/2/2005 4:04:38 MO 122 224 Miami2 10/2/2005 4:09:08 MT 59 225 Mlaml2 10/2/2005 4:11:19 MO 17 226 Miami2 10/2/2005 4:11:21 MF 3 227 Miami2 10/2/2005 4:12:25 MT 51 228 Miami2 10/2/2005 4:19:10 MT 105 229 Mlaml2 10/2/2005 4:33:00 MT 187 230 MiamI2 10/2/2005 8:49:16 MO 38 231 Miami2 10/2/2005 8:50:00 MO 56 232 Miami2 10/2/2005 8:50:57 MO 83 233 Miami2 10/2/2005 9:05:25 MT 274 269 17 27 377 26 234 Miami2 10/2/2005 9:18:21 MT 235 Miami2 10/2/200S 15:56:35 MO 236 Miami2 10/2/2005 20:08:32 MF 237 Miami2 10/2/2005 20:09:11 MO 238 Miami2 10/3/2005 9:33:50 MO 239 Miami2 10/3/2005 10:01:16 MF 29 67 67 240 Miami2 10/3/2005 10:03:42 MO 241 Mlaml2 10/3/2005 10:03:43 MF 242 Miami2 10/3/2005 10:04:56 MO 2 243 Mlaml2 10/3/2005 10:05:01 MO 373 244 Miami2 10/3/2005 11:07:19 MO 194 85 245 Miami2 10/3/2005 11:30:47 MO 246 Miami2 10/3/2005 12:26:43 MO 45 45 275 203 65 33 32 247 Miami2 10/3/2005 12:26:44 MF 248 Mlaml2 10/3/2005 13:30:35 MO 249 Miami2 10/3/2005 13:48:48 MT 250 Miami2 10/3/2005 15:13:56 IMF 251 Miami2 10/3/2005 15:15:19 MO 252 Miami2 10/3/2005 15:15:20 Mr PROT25 Page 8 of 20 253 A Miami2 B 10/3/2005 C 15:16:23] D F G H 88 254 Miami2 10/3/200 15:31:07 MT 1109 255 Miami2 10/3/2005 23:55:06 MF 56 256 Miami2 10/4/2005 6:30:14 MT 81 257 Miami2 10/4/2005 6:32:25 MO 114 258 Miami2 10/4/2005 6:48:04 MO 464 259 Miami2 10/4/2005 11:34:36 MO 33 260 Miami2 10/4/2005 11:34:37 MF 32 261 Miami2 10/4/2005 12:35:51 MF 69 262 Miami2 10/4/2005 12:39:30 MO 28 263 Miami2 10/4/2005 12:40:03 MO 33 264 Miami2 10/4/2005 12:40:04 MF 32 265 Miami2 10/4/2005 12:40:48 MO 91 266 Miami2 10/4/2005 12:43:44 MO 93 267 Miami2 10/4/2005 13:26:17 MT 1404 268 Miami2 10/4/2005 15:33:36 MF 63 269 Miami2 10/4/2005 15:35:36 MO 1164 270 Miami2 10/4/2005 15:57:57 MT 261 271 Miami2 10/4/2005 16:03:35 MO 59 272 Miami2 10/4/2005 17:52:41 MT 69 273 Miami2 10/4/2005 17:54:40 MO 22 274 Miami2 10/4/2.005 17:56:07 MO 7 275 Miami2 10/4/2005 17:57:36 MO 4 276 Miami2 10/4/2005 18:56:09 MO 101 277 Miami2 10/5/2005 7:50:25 MT 443 278 Miami2 10/5/2005 8:09:55 MO 72 279 Miaml2 10/5/2005 8:57:44 MT 207 280 Miami2 10/5/2005 9:40:1: MO 2 281 Miami2 10/5/2005 12:06:31 MO 61 282 Miami2 10/5/2005 15:33:16 MF 67 283 Jupiter 10/5/2005 15:33:17 MT 23 284 Jupiter 10/5/2005 15:34:04 MO 5 285 Jupiter 10/5/2005 15:35:34 MO 262 286 Jupiter 10/5/2005 15:40:29 MO 29 287 Miami2 10/5/2005 17:06:4 MF 34 288 Jupiter 10/5/2005 17:06:42 MT 23 PROT26 Page 9 of 20 A B C D E F G H 289 Jupiter 10/5/2005 17:10:17 MO ki 93 290 Jupiter 10/5/2005 17:22:02 MO E 154 291 Jupiter 10/5/2005 18:08:26 lc' E 46 292 Miami2 10/5/2005 18:08:26 LL E 49 293 Mlaml2 10/5/2005 18:34:30 MF E 29 294 Miami2 10/5/2005 18:48:19 MF E 75 295 Miami2 10/5/2005 18:50:12 MO E 77 296 Miami2 10/5/2005 18:54:20 MO E 45 297 Miami2 10/5/2005 18:54:21 MF E 44 298 Miami2 10/5/2005 19:53:11 MO E 164 299 Miami2 10/5/2005 22:09:22 MF E 60 300 Miami2 10/5/2005 22:11:24 MO IN 31 301 Miami2 10/5/2005 22:11:25 MF El 30 302 Miami2 10/6/2005 7:43:55 MO II 63 303 Miami2 10/6/200 7:47:48 MO ( 332 304 Miami2 10/6/2005 8:16:59 MO ( 38 305 Miami2 10/6/2005 8:57:23 MO ( 106 306 Miami2 10/6/2005 9:23:51 MT ( 475 307 Miami2 10/6/2005 10:11:23 MO ( 60 308 Miami2 10/6/2005 10:14:57 MO ( 137 309 Mlaml2 10/6/2005 10:18:17 MF ( 70 310 Miami2 10/6/2005 10:20:33 MO ( 32 311 Miami2 10/6/2005 10:20:33 MF 31 312 Miami2 10/6/2005 11:50:17 MF ( 72 313 Miami2 10/6/2005 11:51:45 MO ( 34 314 Miami2 10/6/2005 11:51:46 MF ( 33 315 Miami2 10/6/2005 11:52:25 MO E 66 316 Miami2 10/6/2005 12:12:28 MO ( 142 317 Miami2 10/6/2005 13:51:24 MO Es 27 318 Miami2 10/6/2005 14:39:12 MF E 75 319 Miami2 10/6/2005 14:51:30 MT El 40 320 Miami2 10/6/2005 14:55:53 MO El 33 321 Miami2 10/6/2005 15:11:31 MO El 116 322 Miami2 10/6/2005 15:12:35 MT El 52 323 Miami2 10/6/2005 15:13:32 MO El 8 324 Miami2 10/6/2005 15:26:51 MO El 160 PROT27 Page 10 of 20 A B C D E F G H 325 Miami2 10/6/2005 15:30:41 MO 55 326 Miami2 10/6/2005 15:32:17 MO 181 327 Miami2 10/6/2005 16:08:56 MT 239 328 Miami2 10/6/2005 16:56:31 M9 32 329 Miami2 10/6/200 17:07:25 MT 81 330 Miaml2 10/6/2005 17:21:02 MO 2 331 Miami2 10/6/2005 17:24:41 MO 66 332 Miami2 10/6/200 17:30:48 MT 260 333 Miami2 10/6/2005 18:10:24 MO ■ 47 334 Miami2 10/6/2005 18:12:37 MT 139 335 Miami2 10/6/2005 18:53:03 MO ■ 382 336 Miami2 10/6/2005 18:58:07 MF 83 337 Miami2 10/6/2005 18:59:50 MO 141 338 Miami2 10/6/2005 18:59:51 MF 140 339 Miami2 10/6/2005 19:00:42 MT 187 340 mama 10/6/2005 19:06:11 MO 2 341 Miami2 10/6/2005 19:06:15 MO 5 342 Miami2 10/6/2005 19:06:34 MO 155 343 Miami2 10/6/2005 19:08:1• mu 53 344 Miami2 10/6/2005 19:09:18 MO 12 345 Jupiter 10/6/2005 20:23:05 MO 142 346 Jupiter 10/6/2005 21:01:11 MT 5 347 Miami2 10/6/2005 21:01:12 LL 6 348 Jupiter 10/6/2005 21:05:58 MT 26 349 Miami2 10/6/2005 21:05:59 LL 27 350 Jupiter 10/6/2005 21:17:02 MO 51 351 Miami2 10/7/2005 7:31:56 MT 49 352 Miami2 10/7/2005 8:03:17 MO 32 353 Miami2 10/7/2005 8:06:09 MT 25 354 Miami2 10/7/2005 8:21:59 MT 32 355 Miami2 10/7/2005 9:30:20 MO 25 356 Miami2 10/7/2005 9:31:18 MO • 201 357 Miami2 10/7/2005 9:46:48 MT 130 358 Miami2 10/7/2005 10:10:26 MT 131 359 Miami2 10/7/2005 10:19:37 MT 62 360 Miami2 10/7/2005 10:27:57 MO 40 PROT28 Page 11 of 20 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 378 EM 380 381 382 383 384 385 386 387 388 389 390 A Mlaml2 Miami2 Mlaml2 Mlaml2 Jupiter Miami2 Jupiter [repeated 4 times] Mlaml2 Mlaml2 Mama Mlaml2 Miami2 Miami2 Miaml2 Miami2 Miami2 Miaml2 Miami2 [repeated 4 times] Miaml2 Mama B 10/7/200 10/7/200 •EnE 10/7/200 10/7/2005 [repeated 8 times] 10/7/200 10/7/200` 10/7/200 10/7/2005 [repeated 5 times] 10/7/20051M:2M 10/7/2005 C 10:28: 10:33:1 11:37:01 Emmag 11:52:18 12:31:31 12:42:0• 12:49:1 13:06:1: 13:06:1• CE CM 15:40: 16:06:07 16:07:1• 16:37:2 I I 17:10:09 MEC .MM 17:56:11 18:00:3 18:05:56 'MEE D E F G MO MT MO MO CEI MO LL MT MO MT MO MT MT MO MT MF MT MT MO MT MO H 44 195 68 135 6: Q• 207 71 34 31 105 113 EIM 131 28 46 EIZE NM 201 72 an 76• 331 155 18 291 71 34 81 10/7/2005 [repeated 4 times] 10/7/200 391 Mlaml2 10/7/200 LIME MO 25 392 Miami2 10/7/200 19:22:52 MO 76 393 Miami2 10/7/2005 MT 64 394 Miami2 10/8/200 8:23:13 MO 64 395 Miami2 10/8/200 8:23:14 MF 64 396 Miami2 10/8/200 8:29: MT 37 PROT29 Page 12 of 20 A B C 0 E F G H 397 Mlami2 10/8/2005 8:30:19 MO 80 398 Mlaml2 10/8/2005 8:48:19 MO 2 399 Miami2 10/8/2005 8:56:48 MO 69 400 Mlaml2 10/8/2005 9:40:50 MT 48 401 Mlami2 10/8/2005 11:15:36 MO 68 402 Mlami2 10/8/2005 11:23:16 MO 59 403 Miaml2 10/8/2005 11:24:35 my 53 404 Miami2 10/8/2005 11:30:04 MT 131 405 Miaml2 10/8/2005 11:33:20 MO 67 406 Miami2 10/8/2005 11:43:55 MO 36 407 Miami2 10/8/200 11:59:30 MT C 408 Miami2 10/8/2005 12:04:43 MF 59 409 Miami? 10/8/2005 12:06:03 MO 26 410 Miami2 10/8/2005 12:06:04 MF 25 411 Miami2 10/8/2005 12:07:09 MO 7 412 Miami2 10/8/2005 12:07:23 MO 52 413 Miaml2 10/8/2005 12:09:20 MO 114 414 Miami2 10/8/2005 12:16:33 MO 4 415 Mlaml2 10/8/2005 12:16:57 MT 11 416 Miaml2 10/8/2005 12:17:41 MO 27 417 Miami2 10/8/2005 12:18:32 MT lat/ 418 Miami2 10/8/2005 12:25:02 MO 74 419 Miami2 10/8/2005 12:26:35 MO 102 420 Miami2 10/8/2005 12:34:56 ME 28 421 Miami2 10/8/2005 12:35:52 MT 68 422 Miami2 10/8/2005 12:44:26 MO 117 423 Miami2 10/8/2005 13:24:03 MO 185 424 Miami2 10/8/2005 14:35:47 MT 192 425 Miami2 10/8/2005 15:48:42 MO 181 426 Miaml2 10/8/2005 15:53:37 MO 155 427 Miami? 10/8/2005 16:03:33 MO 62 428 Mlami2 10/8/2005 16:29:58 MT 73 429 Miami2 10/8/2005 16:56:09 MO 31 430 Miami? 10/8/2005 17:06:29 MO 140 431 Miami2 10/8/2005 17:21:42 MO 53 432 Miami2 10/8/2005 18:00:22 MF 103 PROT30 Page 13 of 20 A B C D E F G H 433 Miami2 10/8/2005 19:41:22 MO Me 434 Miami2 10/8/2005 19:41:23 MF 25 435 Miami2 10/8/2005 19:41:54 MO 361 436 Miami2 10/8/2005 19:48:17 MO ME 437 Miami2 10/8/2005 19:49:37 MO 43 438 Miami2 10/9/2005 8:11:1 MO 60 439 Miami2 10/9/2005 MO 50 440 Miami2 10/9/2005 8:15:1 MO 88 441 Miami2 10/9/2005 8:36:32 ME 76 442 Mlami2 10/9/2005 8:42:44 MO 45 443 Miami2 10/9/2005 8:42:45 MF 45 444 Miami2 10/9/2005 8:43:36 MO 72 445 Miami2 10/9/2005 9:19:40 MT 101 446 Miami2 10/9/2005 9:24:08 MO 33 447 Miami2 10/9/2005 10:51:16 MO 74 448 Miami2 10/9/2005 11:09:57 MT 31 449 Mlami2 10/9/2005 11:40:51 MT 91 450 Miami2 10/9/2005 12:30:33 MF 58 451 Miami2 10/9/2005 12:31:21 MO 60 452 Miami2 10/9/2005 12:32:25 MO 30 453 Miami2 10/9/2005 12:32:26 MF 30 454 Miami2 10/9/2005 12:33:20 MO 7 455 Miami2 10/9/2005 12:33:45 MO 121 456 Miami2 10/9/2005 12:36:22 MO 40 457 Jupiter 10/9/2005 14:10:53 MO 81 458 Jupiter 10/9/2005 14:20:40 MO 86 459 Miami2 10/9/2005 15:14:29 U. 157 460 Jupiter 10/9/2005 15:14:34 MT 152 461 Jupiter 10/9/2005 15:16:55 MT 11 462 Miami2 10/9/2005 15:16:56 LL 496 463 Jupiter 10/9/200 15:17:15 MT 476 464 Orlando 10/9/2005 16:14:49 MO 133 465 Orlando 10/9/2005 16:29:03 MO 39 466 Orlando 10/9/2005 16:55:27 MO 139 467 Orlando 10/9/2005 17:08:23 MO 89 468 Orlando 10/9/2005 17:16:29 MO 83 PROT31 Page 15 of 20 505 A Miami2 B 10/10/2005 10/10/200 C 15:36:55 17:35:56 D MT MO E F G H 459 MC 506 Jupiter 507 Jupiter 10/10/2005 17:36:14 MO In5 508 Jupiter 10/10/2005 Ma MO 10 509 Jupiter 10/10/2005 17:40:3 MO MELC 510 Jupiter 10/10/2005 18:04:3• MO 511 Miami2 10/10/2005 20:05:0: U. 50 512 Jupiter 10/10/2005 20:05:1 MT so 513 Miaml2 10/10/2005 20:14:3• U. 45 514 Jupiter 10/10/2005 20:14: MT UR Miami2 10/1.1/200 CELI MO 16 516 Miaml2 10/11/200 9:57:28 MO SN 517 Miami2 10/11/200 10:00:30 MT 16 518 Miami2 10/11/2005 10:54:49 MO 84 519 Miami2 10/11/2005 11:34:50 MT 63 520 Mlaml2 10/11/2005 12:27:39 MF 87 521 Miami2 10/11/2005 12:38:28 MO 65 522 Miami2 10/11/2005 12:38:29 MF 65 523 Miami2 10/11/2005 12:39:57 MO 39 524 Miami? 10/11/200 12:41:05 MO 804 525 Miami2 10/11/200 13:00:00 MO 220 526 Miami2 10/11/200 13:45:21 MO 86 527 Mlaml2 10/11/200 15:50:3 MT 498 528 Miami2 10/11/200 IMEE MT 57 529 Miaml2 10/11/2005 17:32:56 MT Miami2 10/11/2005 18:29:5 MT 531 Miaml2 10/11/2005 18:35:46 MO 8 532 Miami2 10/12/2005 6:57:45 MT 22 533 Mama 10/12/2005 9:02:3 MT 118 534 MiamI2 10/12/2005 9:04:4• MO 535 Miami2 10/12/2005 10:52:41 MF 27 536 Miami2 10/12/200 10:57:19 MO 243 537 Miami2 10/12/200 12:43:18 MO 2031 538 Miami2 10/12/2005 14:13:21 MO 78 539 Miami2 10/12/2005 14:43:20 MT 436 540 Mlaml2 10/12/2005 16:08:37 MT _121 PROT32 Page 16 of 20 541 A Miami2 B 10/12/2005 C 16:25:1• D E F MT G H 112 542 Miami2 10/12/2005 16:27:36 MO 41 543 Miami2 10/12/2005 17:25:34 MO 56 544 Miami2 10/12/2005 18:01:58 MO 32 545 Miami2 10/13/200 8:49:52 MO 156 546 Miami2 10/13/2005 8:54:45 MO 792 547 Miami2 10/13/2005 10:55:33 MO 548 Miami2 10/13/2005 11:09:50 MO 122 549 Miami2 10/13/2005 11:13:35 MO 34 550 Miami2 10/13/2005 11:14:45 MO 45 551 Miami2 10/13/2005 11:42:36 MF 33 552 Miami2 10/13/2005 11:54:20 MT 27 553 Miami2 10/13/2005 12:05:14 E l l 19 554 Miami2 10/13/2005 12:09:05 MO 31 555 Miami2 10/13/2005 13:11:33 MO 50 556 Miami2 10/13/2005 13:50:54 MO 122 557 Miami2 10/13/200 13:52:57 MO 51 558 Miami2 10/13/2005 14:15:29 LL 88 -- 559 Jupiter 10/13/2005 14:15:34 MT 84 --- 560 Jupiter 10/13/2005 14:17:33 MO 24 561 Miami2 10/13/2005 14:40:12 LL 51 ••••••• 562 Jupiter 10/13/2005 14:40:1• MT Si - 563 Jupiter 10/13/2005 14:42:53 MO 40 - 564 Miami2 10/13/2005 14:53:15 LL 24 565 Jupiter 10/13/2005 14:53:21 MT 19 566 Miami2 10/13/2005 15:10:10 MF 32 567 Jupiter 10/13/2005 15:10:14 MT 23 568 Miami2 10/13/2005 15:40:28 LL 129 569 Jupiter 10/13/2005 15:40;31 MT Ele 570 Jupiter 10/13/2005 16:01:04 MO 81 571 Miami2 10/13/2005 16:05:07 LL 687 572 Jupiter 10/13/2005 16:05:11 MT 685 573 Miami2 10/13/2005 16:17:09 LL 146 --- 574 Jupiter 10/13/2005 MT 143 575 Miami2 10/13/2005 MO 412 576 Miami2 10/13/2005 18:06:49 MO 137 PROT33 Page 17 of 20 577 A Miami2 B 10/13/2005 C 18:46:56 D MO MF MO MO E F G I ISE H 22 35 II= 578 579 580 Miami2 10/13/200 10/13/2005 10/13/200 19:06:07 19:06:42 19:39:07 Miami2 Miami2 581 Miami2 10/13/2005 19:48:55 MO 24 582 Miami2 10/13/2005 19:50:34 MT 1989 583 Miami2 10/14/2005 9:19:34 MT 112 584 Miaml2 10/14/2005 11:42:31 MF 87 585 Miami2 10/14/2005 11:56:33 MO 83 586 Mlami2 10/14/2005 11:58:19 MO 74 587 Miami2 10/14/2005 12:00:26 MO 112 588 Miami2 10/14/2005 12:04:14 MO 81 589 Miami2 10/14/2005 12:05:49 MO 80 590 Miami2 10/14/2005 12:08:32 149 38 591 Mlami2 10/14/200 12:11:22 El KM 592 Miami2 10/14/2005 12:22:32 MO 155 593 MiamI2 10/14/2005 12:24:42 MT 30 594 miami2 10/14/2005 12:25:29 MT 816 595 Miami2 10/14/2005 14:40:09 MO 219 596 Miami2 10/14/2005 15:11:19 MT 1296 597 Miami2 10/14/2005 17:24:47 MT 344 598 Miaml2 10/14/2005 17:35:27 MF 84 599 miami2 10/14/2005 17:47:03 MO 94 600 Miami2 10/14/2005 17:47:03 ME 93 601 Miami2 10/14/2005 20:44:25 MF 39 602 Miami2 10/14/2005 20:46:55 MO 18 603 Miaml2 10/14/2005 20:46:56 MF 17 604 Miami2 10/15/2005 9:18:3• MO 323 605 Miami2 10/15/2005 10:48:16 MO 40 606 Miami2 10/15/2005 ala MO C 607 Miami2 10/15/2005 11:48:24 MO 88 6O8 Mlami2 10/15/200513a/ MT ME 609 Miami2 10/15/2005 12:20:39 MO 45 610 Mlami2 10/15/2005 16:17:39 MO 8• 611 Miami2 10/15/2005 16:37:38 MO MI6 612 Miami2 10/15/2005 16:44:15 MO 4 PROT34 Page 18 of 20 A B C EP IlflE H 613 Miami2 10/16/2005 8:57:52 MO 73 614 Miami2 10/16/2005 8:59:06 MO 71 615 Miami2 10/16/200 9:01:42 MO 51 616 Mfami2 10/16/2005 10:46:05 MO 181 617 Miami2 10/16/2005 11:09:47 MT 88 618 Miami2 10/16/2005 11:16:01 MO 141 619 Miami2 10/16/2005 11:39:18 MO 37 620 Miami2 10/16/2005 11:58:36 MO 169 621 Miami2 10/16/2005 11:59:0 MT 1489 622 Mlami2 10/16/2005 12:36:04 MO 56 623 Miami2 10/16/2005 12:37:30 MO 32 624 Miami2 10/16/2005 13:40:35 MO 20 625 Miami2 10/16/2005 15:39:10 MO 8 626 Miami2 10/16/2005 15:39:57 MO 113 627 Miami2 10/16/2005 15:51:42 MO 24 628 Miami2 10/16/2005 16:21:14 PLO 104 629 Miami2 10/16/2005 16:28:4. MO 234 630 Miami2 10/16/2005 16:49:5' MT 39 631 Miami2 10/16/2005 18:19:28 MO 15 632 Miami2 10/17/2005 6:47:37 MO 152 633 Mlami2 10/17/2005 7:40:37 MO 29 634 Miami2 10/17/2005 7:53:21 MF 41 635 Miami2 10/17/2005 8:02:32 MO 100 636 Miami2 10/17/2005 8:04:2: MO 8 637 Miami2 10/17/2005 8:04:29 MF 8 638 Miami2 10/17/2005 8:05:43 MO 37 639 Miamf2 10/17/2005 8:07:06 MO 63 640 Mlami2 10/17/2005 8:12:31 MO 30 641 Miami2 10/17/2005 8:26:40 MT 49 642 Miami2 10/17/2005 8:27:02 MT 28 643 Mlami2 10/17/2005 8:27:39 MT 14 644 Miaml2 10/17/2005 8:28:17 MF 62 645 Mlami2 10/17/2005 8:39:34 MT 119 646 Miami2 10/17/2005 8:52:36 MT 72 647 Miami2 10/17/2005 9:02:25 MT 87 648 Mlaml2 10/17/2005 9:37:50 MO 70 PROT35 Page 14 of 20 A B C D IffirEMI H 469 Orlando 10/9/2005 17:23:31 MT 42 470 Mlami2 10/9/2005 17:23:33 LL 44 471 Orlando 10/9/2005 18:22:40 MO NEC 472 Orlando 10/9/2005 19:35:48 MO 1271 473 Orlando 10/9/20051MM MO mg 474 Orlando 10/9/2005 20:00:12 MO 90 475 Orlando 10/9/2005 20:01:47 MO 72 476 Miaml2 10/9/2005 20:10:42 LL 256 477 Orlando 10/9/2005 20:10:47 MT 246 478 Orlando 10/9/2005 20:11:41 MT 30 479 Miaml2 10/9/2005 20:11:45 LL 30 480 Orlando 10/9/2005 20:15:17 MO la 481 Orlando 10/9/2005 20:15:28 MO 57 482 Orlando 10/9/2005 20:16:50 MO 117 483 Miami2 10/9/2005 20:39:06 LL 116 484 Orlando 10/9/2005 20:39:07 MT 111 485 Orlando 10/9/200 20:41:11 MO 69 486 Miami2 10/10/2005 8:06:24 MF 58 487 Miami2 10/10/2005 8:17:48 MO 28 488 Miaml2 10/10/2005 8:17:49 MF 27 489 Miami2 10/10/2005 8:18:42 MO 40 490 Miami2 10/10/2005 • MF 29 491 Miaml2 10/10/2005 9:03:01 MO 12 492 Miami2 10/10/2005 9:03:02 MF 12 493 Miami2 10/10/2005 9:03:21 MO 23 494 Miami2 10/10/2005 9:48:10 MT 126 495 Miami2 10/10/2005 10:21:02 MO 37 496 Miaml2 10/10/2005 10:51:09 MO 250 497 Miami2 10/10/2005 10:55:37 MF 29 498 Miami2 10/10/2005 11:21:20 MO 50 499 Miami2 10/10/2005 12:00:54 MT 827 500 Mlami2 10/10/2005 13:08:30 MT 526 501 Miami2 10/10/2005 13:55:40 MT 114 502 Miami2 10/10/2005 14:16:01 MT 212 503 Miaml2 10/10/2005 14:42:27 MF 26 504 Miami2 10/10/2005 15:27:06 MO 109 PROT36 Page 19 of 20 A B C D E F G H 649 Miami2 10/17/2005 9:49:32 MF 151 650 Miami2 10/17/2005 10:06:04 MO 39 651 Miami? 10/17/2005 10:06:05 MF 39 652 Miami2 10/17/2005 10:57:22 MO 2 653 Miami2 10/17/2005 10:57:32 MO 44 654 Miami2 10/17/2005 11:03:15 MT 34 655 Mlaml2 10/17/2005 11:06:12 MO 73 656 Mlaml2 10/17/2005 11:09:43 MO 61 657 Jupiter 10/17/200 11:15:02 MO 8 658 Jupiter 10/17/2005 11:35:53 MO 28 659 Jupiter 10/17/2005 11:36:31 MO 36 660 Jupiter 10/17/2005 12:07:11 MO 52 661 Miami2 10/17/2005 12:07:15 TR 51 662 Jupiter 10/17/2005 12:19:52 MO 116 663 Jupiter 10/17/2005 12:24:14 MT 61 664 Miami2 10/17/2005 12:24:14 LL 64 665 Jupiter 10/17/2005 13:21:39 MT 172 666 Mlami2 10/17/2005 13:21:39 LU 176 667 Miami2 10/17/2005 15:11:13 MO 64 668 Miami2 10/17/2005 15:57:14 MT 313 669 Miaml2 10/17/2005 17:24:42 MF 41 670 Miami2 10/17/2005 17:25:33 MF 80 671 Mlaml2 10/17/2005 18:07:59 MF 28 672 Miami2 10/17/2005 18:08:54 MO 40 673 Miami2 10/17/2005 18:59:20 MO 10 674 Miami? 10/18/2005 9:27:03 MO 27 675 Miami2 10/18/2005 9:28:01 MO 63 676 Miami2 10/18/2005 9:56:55 MO 95 677 Miami2 10/18/2005 9:59:07 MO 101 678 Miami2 10/18/2005 11:15:25 MO 33 679 Miami2 10/18/2005 15:18:11 MO 169 680 Miami? 10/18/2005 19:57:07 MO 33 681 Miaml2 10/18/2005 19:58:02 MO 57 682 Miami2 10/19/2005 7:41:48 MO 29 683 Miami2 10/19/2005 8:27:57 MT 420 684 Miami2 10/19/2005 9:33:37 MO 15 PROT37 Page 20 of 20 A B C D E F G H 685 Miami2 10/19/2005 9:34:11 MO 19 686 Miami2 10/19/2005 9:34:50 MO 2 687 Miami2 10/19/2005 9:35:07 MO ME 688 Miami2 10/19/2005 10:16:39 MO ME 689 Miami2 10/19/2005 10:17:16 MT 258 690 Miami2 10/19/2005 11:17:43 MO 30 691 Miami? 10/19/2005 11:19:10 MT 20 692 Miami2 10/19/2005 11:39:28 MO 141 693 Miami2 10/19/2005 13:20:41 MT 694 Miami2 10/19/2005 13:53:17 MT 20: 695 Miami2 10/19/2005 14:17:31 MO 696 Miami2 10/19/2005 15:04:09 MO 48 697 Miami2 10/19/2005 15:14:31 MF 49 698 Miami2 10/19/2005 15:26:0: MT 114 699 Miami2 10/19/2005 15:54:43 MT 35 700 Miami2 10/19/2005 17:10:26 MT 439 PROT38 Page 1 of 2 Bill Riley, PI J December 17, 2002 L Knowledge is Power The speaker today was Bill Riley, a private investigator of 30+ years experience. Based hi Miami, Bill's background in private investigation started hi the criminal justice system working in prosecution, and later, drawing from that experience he moved into the private sector to make his services available in all kinds of situations. He related some high profile cases he has worked, and said that well known Miami criminal defense attorney Roy Black is among his clientele. After telling the overflow crowd that there is virtually nothing that is secret once more than one person has knowledge of a fact, he related how investigators use all manner of resource to get the needed information, including an admission that he has, on staff, a "dumpster diver" who searches individuals and business' garbage for needed information. After revealing all the information that can be gleamed by pouring through someone's trash the sale of shredders skyrocketed!! An enlightening and informative program. Check out the web site of Riley & Kiraly HERE. Bill's partner is a much nicer guy! http://www.coralspringsparklandrotary.org/meeting121702.htm 11/22/2005 PROT39 Page 2 of 2 Immediately after announcing that he has a distain for lawyers Bill donned his "Drag Queen of the Year" outfit. Also in attendance today was Kathi Bottig, our bright eyed Exchange Student from Austria. She loves coming to the meetings she can sleep in 1 1/2 hours longer than a regular school day!!! The pin collection is growing! http://www.coralspringsparklandrotary.org/meeting121702.htm 11/22/2005 PROT40 Company Info Page 1 of 2 41 HOME I COMPANY INFO I INVESTIGATORS I SERVICES I LINKS I NEWS I CONTACT US News Since 1979, Riley Kiraly has provided investigative and case preparation assistance to attorneys and corporate management in the United States, Europe, and Central and South Americas. Navigate our Site F.A.Q. Cixtact Us News Box History The firm has an active local, national and international investigative practice, and serves clientele that includes multi-national banks, corporations, law firms and major insurance underwriters. A bilingual staff of fifteen (15) specialists bring many years of experience and expertise from various disciplines. Riley Kiraly has earned a reputation for relentless attention to detail, and Is recognized as one of the leading investigative firms in the United States. Riley, Kiraly's commitment to excellence is reflected in every aspect of the firm's operation, from its experienced and qualified support staff to its state- of-the-art communication and production equipment. All resources are utilized to deliver the utmost professional service. The Principals Riley Kiraly is owned by William H. Riley and Stephen N. Kiraly. William H. Riley began his professional investigative experience in 1966 when he joined the City of Miami Police Department. He spent eight years working undercover Investigating drug smuggling and money laundering cases throughout the United States, Central and South America. In 1968 he was named Officer of the Year and awarded a Gold Medal for Valor, the department's highest honor, for his undercover work as a Special Investigator for three Dade County Grand Juries, in Mexico and South America. In 1976 Mr. Riley became the Chief Investigator for the Organized Crime / Public Corruption Prosecution Unit of the Dade County State's Attorney's Office. Here he handled major white-collar crime, complex financial, organized medical fraud and corruption investigations resulting in numerous arrests.and convictions. In 1979, Mr. Riley left public service and entered the private sector and started.his own Investigative firm handling investigations dealing with internal theft, bankruptcy fraud, securities fraud and white-collar crimes. Mr. Riley also specializes in locating and evaluating assets and records on a worldwide basis, particularly in complex financial investigations. On Augusts 9, 1999, he was the featured front-page story in USA Today Email William Riley Stephen N. Kiraly has over thirty-four years of investigative experience in both the public and private sectors. Mr. Kiraly's background includes extensive experience assisting in complex civil and criminal investigations http://www.rileykiraly.com/company_info.htm 11/22/2005 PROT41 Company Info Page 2 of 2 around the world. Mr. Kiraly works with numerous law firms and corporations within the United States and internationally on high profile, complicated litigation matters involving fraud, Internal theft, asset location, and recovery as well as a broad spectrum of additional issues arising from criminal and civil matters.. Mr. Kiraly began his professional career in 1969 when he joined the Miami Police Department. He spent seven years working narcotic and drug smuggling cases and was assigned to the United States Department of Justice Task Force on Narcotics. He has extensive investigative experience as a Miami Police Department Homicide Detective. Mr. Kiraly has been featured in print and electronic media including the August 9, 1999 front page story on investigators in U.S. Today, on CNN as an investigative expert with Gretta Van Sustern, as well as other national and local television coverage. Email Stephen http://www.rileykiraly.comkompany_info.htm 11/22/2005 PROT42 Company Info Page 1 of 2 (fil HOME I COMPANY INFO I INVESTIGATORS I SERVICES I LINKS I NEWS I CONTACT US News Since 1979, Riley Kiraly has provided investigative and case preparation assistance to attorneys and corporate management in the United States, Europe, and Central and South Americas. .Navigate our Site F.A.Q. Contact Us News Box raltag7 PiVia History The firm has an active local, national and international investigative practice, and serves clientele that includes multi-national banks, corporations, law firms and major insurance underwriters. A bilingual staff of fifteen (15) specialists bring many years of experience and expertise from various disciplines. Riley Kiraly has earned a reputation for relentless attention to detail, and is recognized as one of the leading Investigative firms in the United States. Riley, Kiraly's commitment to excellence is reflected in every aspect of the firm's operation, from its experienced and qualified support staff to its state- of-the-art communication and production equipment. All resources are utilized to deliver the utmost professional service. The Principals Riley Kiraly is owned by William H. Riley and Stephen N. Kiraly. William H. Riley began his professional investigative experience in 1966 when he joined the City of Miami Police Department. He spent eight years working undercover investigating drug smuggling and money laundering cases throughout the United States, Central and South America. In 1968 he was named Officer of the Year and awarded a Gold Medal for Valor, the department's highest honor, for his undercover work as a Special Investigator for three Dade County Grand Juries, in Mexico and South America. In 1976 Mr. Riley became the Chief Investigator for the Organized Crime / Public Corruption Prosecution Unit of the Dade County State's Attorney's Office. Here he handled mayor white-collar crime, complex financial, organized medical fraud and corruption investigations resulting in numerous arrests and convictions. In 1979, Mr. Riley left public service and entered the private sector and started his own investigative firm handling investigations dealing with Internal theft, bankruptcy fraud, securities fraud and white-collar crimes. Mr. Riley also specializes in locating and evaluating assets and records on a worldwide basis, particularly in complex financial investigations. On Augusts 9, 1999, he was the featured front-page story in USA Today. Email William Riley Stephen N. Kiraly has over thirty-four years of investigative experience In both the public and private sectors. Mr. Kiraly's background includes extensive experience assisting In complex civil and criminal investigations http://www.rileykiraly.comkompany_info.htm 11/22/2005 PROT43 Company Info Page 2 of 2 around the world. Mr. Kiraly works with numerous law firms and corporations within the United States and internationally on high profile, complicated litigation matters involving fraud, Internal theft, asset location, and recovery as well as a broad spectrum of additional issues arising from criminal and civil matters. Mr. Kiraly began his professional career in 1969 when he joined the Miami Police Department. He spent seven years working narcotic and drug smuggling cases and was assigned to the United States Department of Justice Task Force on Narcotics. He has extensive investigative experience as a Miami Police Department Homicide Detective. Mr. Kiraly has been featured in print and electronic media including the August 9, 1999 front page story on Investigators In U.S. Today, on CNN as an investigative expert with Gretta Van Sustern, as well as other national and local television coverage. Email Stephen Kiraly http://www.rileykiraly.corn/company_info.htm 11/22/2005 PROT44 Case Managers 6! HOME I COMPANY INFO I CASE MANAGERS I SERVICES I LINKS I NEWS I CONTACT US Case Managers News .Navigate our Site F.A.Q. Coritact Us News Box poem two& railtrenelumarra I game Page 1 of 2 Gilfredo I. Mugarra has more than thirty years of investigative experience. He has received awards and commendations from federal and state law enforcement agencies. lie is a Vietnam veteran who served in the United States Marine Corps with a top-secret clearance. Mr. Mugarra has been a member of a congressional ad hoc subcommittee on narcotics interdiction. He holds a Bachelor of Arts degree in criminal justice from St. Thomas University in Miami, Florida. From 1973 through 1985, he was a law enforceme officer in South Florida. Mr. Mugarra has conducted and supervised major investigations regarding white-collar crime, undercover operations, asset location and recovery within the U.S., Central and South America, as well as the Caribbean. He routinely supervises matters regarding int( and external theft as well as litigation support. Mr. Mugarra is fluent in both the English Spanish languages. Back to Tog Ramon A., Rivero has twenty-three years of consolidated professional experience in th fields of Anti-Money Laundering, Fraud and Loss Prevention and Control, as well as Intelligence and Investigations, both in the public and private sectors. Currently he is a CAMS (Certified Anti-Money Laundering Specialist, by the Association o Certified Antl-Money Laundering Specialists, ACAMS) working for the Law Offices of Mich Diaz, Jr., a Miami, Florida based Law Firm serving the international community in compli criminal and civil litigations. He had had several roles in the Venezuelan banking community (1996-2003): Compliani Officer for Eurobanco, Money Laundering Prevention Vice-President for Unibanca, which the result of the merge of three major Banks, Banco Union, Banesco and Caja Familia. Before he was Security Vice-President for Banco Union, in charge of physical and industr security, bank fraud, credit and debit card fraud, and money laundering prevention and control. He has been Member and Secretary of the Security and The Anti-Money Launde Committees of the Venezuelan Bank's Association, respectively. He has been Technical Advisor for the Finance and Judiciary Commissions of the Venezuelan National Congress. During his time in Venezuelan Intelligence and Prevention Services (1980-1996) , he wa Special Assistant to the General Director, Member of the Board of Directors, Head of Presidential Security, Chief of Security of a Presidential candidate, Intelligence and VIP Protection Instructor and Intelligence Officer. Mr. Rivera bears the highest rank in Venezuelan law enforcement community: Comisarlo General. http://www.rileykiraly.com/case_managers.htm 11/22/2005 PROT45 Case Managers Page 2 of 2 Since 1992, he has been advisor for multiple Venezuelan Military Units: Strategic Intelligence Directorate, Navy Intelligence Directorate, National Guard Intelligence Directorate, Army Intelligence Directorate, Military Intelligence Directorate, Intelligence School of the Armed Forces, among others. Mr. Rivero acquired a vast experience in the field of Protection to Very Important Personalities in Joint operations with the elite protection units of the world: U.S. Secret Service, Swiss Guard of the Vatican, French Presidential Guard, Hong Kong Royal Police, German federal Police, among others. He was advisor in technical surveillance countermeasures to the Venezuelan Episcopal Conference, during the visit of Pope Jean II to Venezuela in 1996. Mr. Rivero was a Law Enforcement Intelligence Instructor at the Venezuelan University c the Scientific Police. Back to Top http://vvww.rileykiraly.cotnicase_managers.htm 11/22/2005 PROT46 Services Page 1 of 2 HOME I COMPANY INFO I CASE MANAGERS I SERVICES I LINKS I NEWS I CONTACT US it .Navigate our Site Company Imo Case Managers Services Las Newt F A.0. Contact Li: News Box We now have bomb and drug dogs available. payer Pirate Services Investigations The central concentration of our investigative services is on very complex international crime and asset location, high Impact litigation preparation, and specialized critical incidi management for corporations. Corporations, law firms and financial institutions look with confidence to Riley Kiraly for consultation and direction In the most sensitive matters affecting business risk. Securit) and systems design Is offered to corporate clientele. Personal Protection and safety trail Is provided to individuals. Financial - We are capable of locating and seizing assets worldwide. We have expert experience with asset location and Mareva actions. We are often retained by financial institutions, governments and law firms to provide tactical Investigative support In Antor Piller actions. Surveillance Operations - We regularly monitor and video record the activities of thos under Investigation. Surveillance can be accomplished at any time In almost any state c country. Invaluable evidence and facts are gathered for litigation, asset location, custod issues, internal theft or any tome you simply need to know. Background Investigations - Detailed background investigations of witnesses, litigant parties In M&A matters, employees or prospective partners or employees. Locates - Whether a person Is a witness, defendant, debtor, suspect, or fugitive, we ha' the experience and expertise to locate them. Labor Related Investigations - We routinely assist management In matters Involving internal theft, allegations of misconduct, sexual harassment, workplace violence, misuse company computer systems and critical incident handling. http://www.rileylciraly.com/services.htm 11/22/2005 PROT47 Services Page 2 of 2 Physical Security and Risk Analysis - Our detailed security surveys and penetration studies allow management to control risk, evaluate existing security procedures. We provide expert, unbiased reports on internal or contract security operations, budgeting z staffing. Electronic Countermeasures Survey - This service is provided to corporations who suspect their phones or business has been illegally monitored in violation of law. Countermeasure services are also available to those in domestic litigation who feel the o party tapped their phones. Personal and Executive Protection - Michael Soppelsa supervises other highly trainer professionals in providing protection for our clients who require a secure environment at home or while traveling. We train our clients and their employees in personal security measures. Individual firearms training is also available. Air Travel Security - We develop and implement airport and air travel security and dru interdiction programs for airlines and corporations flying to and from the United States z South and Central America. http://www.rileykiraly.com/services.htm 11/22/2005 PROT48 FAQ Page 1 of 2 HOME I COMPANY INFO I CASE MANAGERS I SERVICES I LINKS I NEWS I CONTACT US FAQ. News Box Additional Links PPIAST RACIlte This page contains answers to common questions. • Is my matter private? • How am I billed for services? • Who will I talk with reoardlno my matter? • How will I receive reports? • How can I use the Information you provide? Is my matter private? Yes, Licensed Investigators have a statutory privilege. They are restricted by law from discussing your matter without your written permission.: If you want the Investigator to testify concerning the facts of the investigation, you must give permission. If subpoenaed, the investigator will not, and4annot testify, without such permission. Deck to Too How am I billed for services? We use a Time Slips billing program. Our detailed billing Is generally mailed or e-malted to clients at the end of each month, or matter, depending on which comes firsts. Most assignments are billed by the hour. Somesecurity related assignments may be billed on a flat fee basis, depending on the client agreement. Generally, fees and any actual expenses are billed against a retainer. park to Too Who will I talk with regarding this matter? One of the three partners will be responsible for your particular matter. http://www.rileykiraly.com/faq.htm 11/22/2005 PROT49 FAQ Page 2 of 2 While you may work with a case manager or senior investigator, you will receive reports directly from one or more of our partner/owners. Back to Too How will I receive reports? At the beginning of the relationship, you will choose the method of receiving reports and updates. They may be verbal, e-mail, fax, mail or a combination of these methods. Reporting methods vary depending on the assignment and venue where the work is performed. Back to Tqp How can I use the information you provide? Any Information we provide to you, as result of our investigation or security and risk management survey, is yours to use in any legal manner. Unlike some other firms, we recognize that the work product belongs to the client. We conduct our inquiries In total compliance with all federal and state laws and stand behind our results. Rack to Tog http://www.rileykiraly.com/faq.htm 11/22/2005 PROT50 Home Page Page 1 of 2 IS HOME I COMPANY INFO I CASE MANAGERS I SERVICES I LINKS I NEWS I CONTACT US .Navigate our Site Company info Case Managers Services Links News F.A.Q. Cortact Us News Box Polon lanai& Home Page In an ever-changing world of uncertainty and risk, meet the challenge. We respond immediately with solutions -Creative problem solving while gathering evidence and reporting facts through detailed investigation. -Risks management, security, and crime control. -Critical Incident Investigation and recovery for corporations, financial Institutions and governments. Expertence • Retained to locate a fugitive from US Justice hiding in Colombia for many years. Within two weeks, our Investigator penetrated the fugitive's organization and identified his whereabouts. • Retained to locate and recover assets in the US and South America as result of a major bank fraud in the case of Raul Garcia-Granados. Our Investigators identified and helped to seize property and bank accounts In the United States and Central and South America. • We were asked to protect a high-ranking bank officer In Panama RP, after there was a threat by money launderer in retaliation for the officer strictly reporting laundering violations. • During the Gulf War, we developed and managed an accelerated Q clearance testing program at one of the nation's Plutonium sites, at the request of the US Department of Energy. At the same time, we lectured DOE executives on personal protection. • We have been retained to Identify, stop, and prosecute many - celebrity stalkers. Convictions have resulted in Florida, New York, and California. • Municipalities have retained us to conduct internal affairs Investigations regarding allegations of police and public official misconduct. http://www.rileylciraly.com/home.htm 11/22/2005 PROT51 Home Page Page 2 of 2 • Long term surveillance was requested In Guatemala resulting In a Us warrant being Issues in a parental kidnapping matter. http://www.rileykiraly.com/home.htm 11r22/2005 PROT52