IN THE CIRCUIT COURT OF THE rift EENTH JUDICIAL CIRCUIT DATE: MAY 10,2006

Case File

efta-efta00260493DOJ Data Set 9Other

EFTA00260493

Date

Unknown

Source

DOJ Data Set 9

Reference

EFTA 00260493

Pages

Persons

Integrity

Summary

Persons Referenced (1)

Joseph Recarey

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

I EFTA00260493 SET MONTIO111 March 15, 2005 Detective Joe Recarey Palm Beach Police Department Special Investigations Unit 345 S. County Road Palm Beach, Florida 33480 Dear Detective Recarey, Enclosed you will find the information you requested and should you require any further information please do not hesitate to contact me. With best regards, Jet Aviation Palm Beach enior ice resident / General Manager NE/pen JET AVIATION 1515 PERIMETER ROAD PALM BEACH INTERNATIONAL AIRPORT WEST PALM BEACH, FL 334061 USA PHONE: +1 561 233 7200 +1 800 538 0724 FAX: +1 561 233 7590 swArjetavialion.com EFTA00260494 ran - Dilly »kW 0.21100180.10: å vat. ~wan a D10play imirdsbed. 01/07/2096 10.05.45 •114 WA MA TA11-11.0 A/C-111» »DS Trip CO OIL OD ATO Order 111 »sr» 1401.1 Cater $0.4. Um Aa CW/wn aucce tq0. 01,01/04 03.00.21 102/ 01/01/04 231494 0 100401 Ar % X X X :roc ne 05/11/04 14.00 le. 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Sinn» 30~ 0727 11/22104 119)111 0 103205 am JD= INC. 11/21404 209429 9327 11/20/04 010792 0 10)211 ta JD» INC 12/01/04 M00Y 0727 12/81/04 »5017 0 T1TO.Y ORIG Ann PCP DeCOMR 29.311 111C. 1100/114 »04n 1027 1200/04 230143 0 104000 MIA 21:09 mc. 01/01/05 MOWS 0727 01/01/05 3/1949 0 »WNW TIE 0X7 rat CDC 2004. 1 JRW INC. 01/0103 0004.21 0117 01/81/05 31215o 0 =ma:, orrice 114:21 la JAM aoos MI MC. 0101,01 10:00 ~We 0727 0 lllll 01 20:00 21:00 »4224 0 104344 SS JECK wc 01/1705 /4104.24 1027 81/17/85 14:44 15:44 )15911 0 100144 mg ADC DC. 81/19/05 Man 9727 01127/05 0 100471 lec JUNt INC. 01/20/45 15:00 re1011a 072, llllll 01 037222 0 100043 Cl. 4032 INC. 02/01/05 9001.1e 1027 02/01/05 »2894 0 «mar ontet WIT TA ree 1:' - JEW DOC. 02/02n» 14:00 7004.11 9727 02/07/01 1440 17:00 342757 0 100900 10 aitae DOC. 02/10/05 9044J4 0727 02/1)/01 344404 0 44004020 Ar 011/ X X X X .71:01 02115/05 14:00 2031.1/ 1027 02/15/01 14:00 11:00 145221 0 101013 NO X X X X 40217/N. 02115185 04:00 207421 1027 02/15/05 14:00 17:00 145229 0 101012 »2 JO INC. 03101105 n-i0N0 9/23 01481/81 350094 0 :01505 »3 0)/01/05 Malt 8127 03/01/05 350544 0 mama, orrice ran r01 11.41K, 20 03/01/05 Al2MC 0/27 01/01/05 250543 0 ~CT malt rat WWII 2005 JO= INC. 02/011005 »Ma 0727 01/09/8$ 152)11 0 101734 At MR DOC. 03/11/05 »04n 9727 »3371 8 «RIVAL DWI COULD ralelaY De 0 ADM R. 03122/01 »104/Z 1027 01/22/05 11:10 12:20 )54994 0 102141 ..IM JIM INC. 04/01/85 »Zan 0727 04/01/05 »2191 0 ~Mr ~nu Aar: TIA APRIL 20 JIM 84/01/05 1.151J2 9727 04/01/01 342114 0 NONT.C.YOrrICC WIT De KM» 20 WC. 04/04/05 MOUE 1027 04/04/51 09:10 10430 141141 0 102449 N. 290« WC. 0 llllll 5 12008.21 1027 05/01/05 0 »flyornate:2n rat NAT 3005 J900 MC. 0501005 /019.30 0727 75101005 17)250 • We/1We NANO» kW/ DP FAY 2005 M. 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Domainswarjetavialion.com

FaxFAX: +1 561 233 7590

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Phone+1 561 233 7590

Phone+1 800 538 0724

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Phone2115185

Phone2122105

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Phone6101104

Phone814.0904

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