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DOJ EFTA Data Set 10 document EFTA01308476

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DOJ EFTA Data Set 10 document EFTA01308476

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EFTA Disclosure
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P e 01 0 a ,a 4. .a 0 0 S 0 as 0;. St1 a IMPORTANT MESSAGE FOR DATE M Jerrey TH,E.122L9i at OF PHONE/ MOBILE TELEPHONED sALEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CMS SPECIAL ATTENTION MESSAGE P 16`i AR-E liMmA6CC ALL coca riuv Ar r .— SIGNED a 1184 IMPORTANT MESSAGE FOR A.M. DATE IA • --a , • TIME a :ig--, pm f M OF PHON MOB TELEPHONED PLEASE CALL CAME TO SEE YOU Will CALL AGAIN _ WANTS TO SEE YOU RUSH RETURNED YCUR CAM. SPECIAL ATTENTION - MESSAGE 171e 0.•:,e catt % til 94:..(e -cnct iv ...,Li, 1 C. • I kn.- -St (t ,nrc \ )1,... W. I (A ( t. 2. 1 tiove....1 I t..., it 1 /per fl: V.-In-x.0-4. It 1_.. sce 7 ,1/4e-,k . ._a_. SIGNED 1184 IMPORTANT MESSAGE Fd1 MR E. CSItiN r- , 0 we 7 1.15I off TIME -3 co PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WLL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIALATIENTION AM P M IESSAGE IZET0M iNG YO aft CALL 0 S7 0-21e.s ocl y a: IMPORTANT MESSAGE . OR MR • LP51 e'114 Arm DATE 1I.1 TIME I •4C, P M M OF MO MA )(WE LL PHONE/ MOBILE TELEPHONED --- PLEASE CALL ....., CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE a I tit.. 14 PA To CA LL ME li ( SIGNED vt a 11N CONFIDENTIAL SDNY_GM_00329241 EFTA_00201967 EFTA01308476 S S IMPORTANT MESSAGE], FOR /Tr ti DATE 1/ 5 7 CT TIME •31 /1 9CtI L M 6 - OF PHONE/ MOBILE TELEPHONED AfX 1 1 • ' CAME TO SEE Y. .., WILL CALL C IN WANTS TO SEE RETURNED YOUR CALL SPE ME MESSAGE 1 1.) reividy Wu i ldie rcI you 0.e teak, / eal Oki z A 1.74 /nee-107e, 1.4 rexico . 1 tAtaa.4. yo“ .5.,7O,ad r , , C t 0 1..) 310e SIGNED _____,* a UM IMPORTANT MESSAGE ATE 412105- TIME /2: M 6h/3qt/dine OF IR PHONE/ MOBILE TELEPHONED PLEASE CALL .24. TO, ?E ‘ E YO? , ..YILL L AGAIN , WANTS To e.EE YOU .., RUSH RETuRftwicouk CALL SPE L ATTENTION he/ caphor7e. 03 /7 isck c i.l Ir2.hA .c;_./ I ESSAG F MA. DATE PM. M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE Y RUSH RETURNED YOUR L SPECIAL ATTENTION HEpAGE ; . c;ICNED 118a4 ONE' 1/ 2s/or 4-c. tit 411. Hat IMPORTANT MESSAGE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL I SPECIAL ATTENTION SIGNED CONFIDENTIAL SDNY_GM_00329242 EFTA_00201968 EFTA01308477 S e e 0. l' , le , le) le le te le le lie IMPORTANT MESSAGE FOR DATE 70AE, .. 45.fi-; M OF PHONE/ MOBILE TELEPHONED fr .-PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RENAMED YOUR CALL SPECIAL ATTENTION MP eafiE ittS 1 lle lA l he Ka a SIGNED_. . IMPORTANT MESSAGE FOR I S A M 1 26 0 g • 16 • • TIME e .,, OF PHONE! MOBILE TELEPHONED PLEASE CALL CAME 70 SEE YOU WILL CALL AGAIN Kfr WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE FL &die c(di as _5,.°61.-) au fz,...).5,ila a SIGNED—.. lits.i . IMPORTANT MESSAGE FOR i f e- y DATE/ p /6 9 5 _ TIME II : I0 PLC - M f • ep- r ff aft OF PHO MOBIL TELEPHONED ; PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL I SPECIAL ATTENTION MESSAGE (ail h i en ..6(A- C, k aR EMONEO--- -- um IMPORT• NT MESSAGE OF PHONE/ MOBILE TELEPHONED !PLEASE CALL C.- - \:. CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION CONFIDENTIAL SDNY_GM_00329243 EFTA_00201969 EFTA01308478 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT Guess suuliau ENIDENCt LOS U PROPERTY U FOUND U DECEASED (Probalk) C.1 PERSONAL U CONFISCATED U DESTROY y iEvIDENCE ATRIAL U LABORATORY U STOLENRECOVERED U OTHEPI INCIDENT/CITATION NUMBER 0$3‘.8 DATEMPIE RECOVERED 033005 4:00 PM PROPERTY NUMBER fLeam Bistro O 9 -- aVy INN RUNNIER (Leta BINA) Ci)12113- 7 wpa, Fl (fil6fitiD6e Mindy nEgroz) D ACORESS Crt Zp PHONE NUSIBER OWNERS NAME / D.0.8. ., F WI. III . ADDRESS Sows Cnry ZP 5001e.- A9 41O4- PRONE NUMBER ADDRESS Street OM Ip PHONE NUMBER AODTNL SUSPECT / 0 0 B. ADDRESS Snot LOO' 2yo PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM O 90 DAYS NOT CLAW° ITEM • QUANTITY VALUE DESCRIPTION I AUDIO TAPE "MA/ELL" DOntract. atast s $2- 5- A 2 , " I ( * A t e - 4 ? - O y o w e 4-74" 4 1\fok tc-a -s blaiir- TOTAL PACKAGE WEIGHT I hereby acknowledge that the above kst represents all property taken I hereby aclmovWdge that from me and that I have rocervod a copy of ems wept. by me In the °Instal !Iowans. the above lot represents all property impeursied of my duty as a poke dicer. 0i SIGNATURE DATE ION UNIT RECEIVED BY R DATE/TIME RECEIVED 67 o? 3(- o ce- 6-75 d V>-, , , . ••• )1 ea Q If' .. r 11:C.: \ -, ),,.... "1/4 . - e-- t...' c— LT' • C '1 (7).. k2 -Tent. I 4 • • 04-20 -or /9t/S-.4 fp-o,5 ALCM P. --IrgaA Re cork? Of -.? Oa IC CONFIDENTIAL SDNY_GM_00329244 0of EFTA 00201970 EFTA01308479 Reason; Supplement for chain of custody: Case # Property # Owner: Victim: Suspect: Received by; E-vV54.%:f.:3* 9).08 Ir k 4SIV bek- 6-7-27-O(O /0 rn 'tett 6046I 4v Pt -z&-.01, • ) Ft5.1: Date / Time received gerivi4Q CONFIDENTIAL SDNY_GM_003 29245 EFTA 00201971 EFTA01308480 IMPORTANT MESSAGE FOR DATE .—.. TIME /A / t uziof YE, 19746. I SIGNED a I'M. 1180 IMPORTANT MESSAGE FOIL DATE I A.M. TIME 111 _ P.M. OF 10.1111 PHONE/ IACEII TELEPHONED PLEASE CALL CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE SINNED a 1164 IMPORTANT MESSAGE , I-OR A.M. DATE. TIME -_ .- .. P.K ' IA --___ ..--.....-- .____ CI PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU VAU. CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION waxing i a SIGNED !Iv. IMPORTANT MESSAGE FOR ie A.m. DA PHOtTa - MOBIL TELEPHONED CAME TO SEE YOU V/ANTS TO SEE YOU F RETURNED YOUR CALL AESSAGFIll . SIGNED PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION 11 CONFIDENTIAL SDNY_GM00329246 EFTA_0020 197 EFTA01308481 Ia po LII to I a a a S 3 4 4 .0 .4 .0 . 0 - .06 IMPORTANT MESSAGE AM DATE TIRE PM M ___ PHONE/ /MOBILE _ __ _—__ _ TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL Ac/, ' WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENT iON MESSAGE 17 l . . 71 , :, ,. , e l I ' ( i ti i 1 'le . 1- .. ' F. ., I i • ./1 /V, i - 4 .0i Ai a SIGNED Intl IMPORTANT MESSAGE I - II A14. DATE-. TIME , PM OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL. AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE! i ( I. i I I --1 . i . )1 , ' ri rl: t..' )iil i . I ,al e i f . a SIGNED . IMPORTANT MESSAGE FOR DATE _ TIME ' M _ Of _- PION MOBI AM. PM TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION .IESSAGE —. . . • A A ti 8 SIGNED IMPORTANT MESSAGE FOR ( DATE (1<i Cit OF PHONE/ MOBILE CONFIDENTIAL at SDNY_GM_00329247 EFTA 00201973 EFTA01308482 '1/4 4\t‘ie\koOkvisktiktikosootioinGetrioin000uouts4) IMPORTANT MESSAGE FOR 051 114i DATE Foe Me el)CitillimE 5.31r: M l ecktoi GOLDSMITH OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YCUR CALL SPECIAL ATTENTION MESSAGE ‘ FLECE. CALL me SIGNED - a - lig4 IMPORTANT MESSAGE Mk EP5fEitsl TELEPHONED 0, PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN *WS TO SEE YOU RUSH RETUNED YOUR CALL SPECIAL ATTENTION II CALL BA-Oc il IMPORTANT MESSAGE FOR DATE M Hg t (kit /Ai AM. O -.An TIME 0 "- P.M. OF PISCINE/ MOBILE TELEPHONED CAME TO SEE YOU st I PLEASE CALL MI ran anew a l IMPORTANT MESSAGE FOR 05frii O4 ) J TO sesre f ri Moir omi Tisk ta• A *5 PM t OF PHONE/ MOBILE_ TELEPHONED tee "PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE GA U-tri a CONFIDENTIAL SDNY_GM_00329248 EFTA_00201974 EFTA01308483 0 a II O a Oa O a Oa : Oa Oa O a Oa 03 as. •• 55_ Re° 1-4:1 IMPORTANT MESSAGE TELEPHONED PLEASE CAU- CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION IR-7/6005 IMPORTANT MESSAGE FOR deifItl_ DATE /Oil TIRE 3-70 411, M 06 10°6 OF_ PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE a; Oda e Avadd /de A /-5vis, ..5C a tt Ye -..A / 4,,DA,7,, r oa 5CA CIE L 11C, SIGNED a iIM IMPORTANT MESSAGE FOR jettry MA. DATE TIME 5 30>m< M -,4 cre.,//0, OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO gEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE e A/7( ice a.,-,-,....2 - A, tor.. ae 0 c.ee...."7' y SIGNED HAL I rIMPQRTANT MESSAGE FOR l J9 DATE OF PHONE/ MOBILE TELEPHONED ' PLEASE CAS CAME TO SEE YOU 1 WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL y1/2.... SPECIAL ATTENTION TIME 247 pa* MESSAGE SIGNED a 118.1 CONFIDENTIAL SDNY_GM_00329249 EFTA 00201975 EFTA01308484 I IMPORTANT MESSAGE FOR Or•••• TIME M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU •A EMU CALL AGAR WANTS TO SEE YOU Fr- -sat 474,(4 200 le, 04.) wto I IMPORTANT MESSAGE FOR MR EPtleim DA. *don TIME b . 55 _ PAC M OF PHO MOB TELEPHONED PLEASE CALL CAME TO SEE YOU VIAL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE % P4 E 'TIMINCIBi E (A) C 0R frioniE spap .. IP It IMPORTANT MESSAGE FOR Alle Dal I 1 OA Tema •O 1- Pm • • . OF GEORGE Free V MOBILE I PLEASE CALL ( TELEPHONED CAME TO SEE YOU WILL CALL AGAIN I CALL SPECIAL ATTENTIO11 . A ni /CV- Ikt, AND F.& OK. iust Sit•-( 5/ :LI. ED 41&C . ii 7//c/0 Y.) L a 1184 IMPORTANT MESSAGE I FOR 0 AZ FAR EPSTE I Kt DATE OT 11 oR THE 6.41.5 PM RI _ OF PHO MOON. TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CAU. SPECIAL ATTENTION WAS SKI A CAR MES.SAGE A IC I Dtml ON HER 10ftsf. 50 CAN NO? COME. SHE Just 6cfr .6 itct; . ar SIGNED ---o ..ye- 1184 CONFIDENTIAL SDNY_GM_00329250 EFTA_00201976 EFTA01308485 I IMPORTANT MESSAGE .) C'' FOR DATE I- M OF P MOS TELEPHO CALL CAME TO SE YOU CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR SPECIAL ATTENTION MESSAGE SIGNED to IMPORTANT MESSAGE FOR 1,V TIME, 0 . 00 KM GATE PIA M ,......- - OF -VOL i ei/••• • PHONE/ MOBILE TELEPHONED CALL . CAME TO SEE YOU 1 PLEASE WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED RP Ile/ IMPORTANT MESSAGE FOR 3 k DATE 2.- . 0 A. IA OF PHONE/ MOBILE TELEPHONED CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 1 oy SE ) Pik a SIGNED- - JIM IMPORTANT MESSAGE FOR A m . DATE TIME P.M. .. M OF PHONE/ L L./. MOBIE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE _ S GNU) a CONFIDENTIAL SDNY_GM_00329251 EFTA_00201977 EFTA01308486 a IMPORTANT MESSAGE FOR I hl OF_ PHO MOBI TELEPHONED N.„. I PLEASE CALL CAME TO SEE YOU {WILL CALL AGAIN WANTS TO SEE YOU RUSH REIMNED YOUR CALL , SPECIAL ATTENTION ,AESSAGE PL tint eipuluti 1./ TIME 6,33, Asa PM. SIGNED 114 IMP MESSAGE FOR DATE -1411 i ( it TIME I t • St AM M de C , OC Lt .5, I t A I ' I ( cc/ t I- PHON MOBIL TELEPHONED / PLEASE CMS V CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION / Kt ic (RICAN& 0 4 1 ii L. isdpe t,. i ii t: il eAl air- p nctre .0 SIGNED i" S 1184 IMPORTANT MESSAGE FOR eleb? "E P"' A.M. P.M. P LEPHONED TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RE! 7/qp_oo ft.-) SIGI IMPORTANT MESSAGE FOR -gPS:f&ing DATE 7 lq cai TIME' 4Q PM nAV/ 7 a a OF PHONE/ MOBILE TELEPHONED ,,,, PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE • 0Aillib LE 4 •O N Tutsiwf NO' ON 6'. Vegilorto% SIGNED IS 1184 CONFIDENTIAL SDNY_GM_00329252 EFTA_00201978 EFTA01308487

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