EFTA Document EFTA01716192

me 1 g 316 no Wr Oat mmerrar-Ruin 810 nraod duaZirauD't (j°1111;$ °V) Le onlY cr.m DISSeni" fed P -‘51 EFTA01716192 1A Envelope Case ID: 31E-MM-108062 MM 52 ORIGINAL NOTES RE INTERVIEW OF MM 53 ORIGINAL NOTES RE INTERVIEW OF MM 54 ORIGINAL NOTES RE INTERVIEW OF MM 55 ORIGINAL NOTES RE INTERVIEW OF 1) 2) EMAIL AND ATTACH PHOTOS FROM OF SCRAPBOOK ITEMS 6-4-07; 3)1.OCOPIES MM 56 ORIGINAL NOTES RE INTERVIEW OF MM 57 ORIGINAL NOTES RE INTERVIEW OF MM 58 ORIGINAL NOTES RE INTERVIEW OF MM 59 ORIGINAL NOTES RE INTERVIEW OF MM 60 FD-597 MASSAGE FOR DUMMIES - BOOK MM 61 ORIGINAL NOTES RE INTERVIEW OF MM 62 ORIGINAL NOTES RE INTERVIEW OF MM 63 ORIGINAL NOTES RE INTERVIEW OF MM 64 ORIGINAL NOTES RE INTERVIEW OF MM 65 ORIGINAL NOTES RE INTERVIEW OF MM 66 ORIGINAL NOTES RE INTERVIEW OF MM 67 ORIGINAL NOTES RE INTERVIEW OF MM MM 68 ORIGINAL NOTES RE INTERVIEW OF 69 A COPY OF BILL AND PAYMENT TO AMERICAN EXPRESS FOR FINANCIAL RECORDS MM 70 ORIGINAL PB POLICE INTELLIGENCE REPORT DATED 03/05/2004 MM 71 POLICE REPORT FROM PBPD RE: AND MM 72 2 597 PROPERTY RECEIPTS DOCUMENTARY PROPERTY RELEASE AND RECEIPT OF HARD DRIVE MM 73 ONE 597 RECEIPT FOR 2 YEAR BOULES FROM HS MM 74 SUPBOENA RESULTS FOR LNU AND MM 75 ORIGINAL NOTES RE INTERVIEW OF DATED 3/25/08 347- µ K — 1010b2— EFTA01716193 ,1• lA Envelope Case ID: 31E-MM-108062 MM 76 ! ORIGINAL NOTES RE INTERVIEW OF I 008 DATED 03/20/2 MM 77 ! SUBPOENA RESULTS FOR MM atee) 78 ! SUBPOENA RESULTS FOR TELEPHONE # ' 1 1 [repeated 3 times] I 1 EFTA01716194 FD.340 (Rev. 4-11.03 File Number Field Office Acquiring Evidence ht aa. Serial It of Originating Document Date Received 0 Vol 2.-72 et .9 -7 From (Name of Contributor/Interviewee) (Address) (City and State) • By Sif To Be Returned K Yes arNo Receipt Given 0 Yes ErNo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure El Yes t" No Federal Taxpayer Information (till) 0 Yes • Irislo Title: Reference: (Communication Enobsiag Martial) . Description: El' Original notes re interview of EFTA01716195 u t )Li t a / A tt n.., any% .- 1.1= ins rirWD IrX - 01.4.17 0 4.4 Ogler bd 1/ir rr,,i_j get__ t t 11.4*r— ono to, ?oft, saa-vVILLette EFTA01716196 EFTA01716197 FD•340 (Rev. 4-11- File Number Field Office Acquiring Evidence M.16— Serial II of Originating Document ra 1p Date Received 0 3// Pit Ote From (Name of Contributor/Intervievee) (Address) By r4 (City and State) To Be Returned 0 Yes a. No Receipt Given 0 Yes No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e; Federal Rules of Criminal Procedure 0 Yes Er No Federal Taxpayer Information (FTI) 0 Yes No Title: Reference: (Communication Encbsicg Material) Description: CrOriginal notes re interview of EFTA01716198 vrC °taw:- /o rteikd 7c-p ® -/z._ .. .r/ 4,- ILL_ arc e or:N _3 ea en) A 41:—e A 44 e i p a n c r . o f t - fit ka te.,. ,rcal eretisi EFTA01716199 in/ (4 ev-1/9t - O,1 47 new. 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(1.'1/ — ...en/ 10 • EFTA01716209 FD-340 (Rev. 4-11-03) File Number Field Office Acquiring Evidence Mtn Serial # of Originating Document itr Date Received 0410 q/2 On '7 From (Name ofCentributorfInterviewee) (Address) (City end State) By r.9 To Be Returned 0 Yes lir No Receipt Given 0 Yes a No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure El Yes al" No Federal Taxpayer Information (FTI) 0 Yes 0- No Title: Reference: (Communication Enclosing Matcrial) Description: Er Original notes re interview of EFTA01716210 a fr, tn. 7.4 EFTA01716211 t1/4_ fr•kgfr- ••• artsZtfr o. rod .. aS oc.4w4aut 4;4 _on-cy h“ IA cm4.4. (14r14, L a ■ ,per _an ri--4 ,I 7 cc-4 -eh* r ia(26- EFTA01716212 FD-340 (Rev. 4-11.03) File Number Field Office Acquiring Evidence rot an Serial # of Originating Document / Date Received Ofs./061/aerm From (Name of Contributor/Interviewce) (Address) (City and Sute) By SA To Be Returned O Yes Receipt Given O Yes a -No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes a -No Federal Taxpayer Information (FTI) O Yes (51--" -No g' No Title: Reference: (Conmwoidation Eacbsing Material) Description: la/ Original notes re interview of 1) e re1O.; 414 4". 7) 3) ek-ficarics • IICsAi Lark hit^ s EFTA01716213 f A 6-itin* r 44. ttflf ety•:-/ P 5 /./..71-0,...de CO V" 1 44101 - t-4it ,4 AAa_ "12.- .01.&dou. van EFTA01716214 A Ifvf " 1 n ' te-41( ore•—i 1,1 ere, r-- -C kr EFTA01716215 A Page 1 of I ALYou replied on 6/5/2007 12:08 PM. Attachments can contain viruses that may harm your computer. Attachments may not display correctly. From: Sent: Mon 6/4/2007 6:28 PM To: Cc: Subject: Fwd: Photos Attachments: U JMG 2164.JPG(72KB) O IMG 2166JPG(73KB) U INC 2183JPG(76KBla 1MG 2184JPG(76K81 CI ;MG 2185.JPG(74K8) Ca IMG 2202JPG(76101 U 3.1K;(79KB) I3 18JPG(781KB) a ATT735931.htrn (4128) Begin forwarded message: From: Dat • un To: Sub ec : w : Photos Begin forwarded message: From: Dat • M To: Sublet : iotos Dear I just got home from work and looked on iscomputer. I picked out the following pictures. I have more, but these are the photos that haven them. Some are from rehearsal prior to the show and the others are from the actual production. You can tell by the amount of makeup. Hope this helps. n 6/21/2007 EFTA01716216 EFTA01716217 "The Foreigner" Cast (in order of appearance) Townspeople The Place Betty Meeks' Fishing Lodge Resort Tilghman County, Georgia, U.S.A. The Time The Recent Past ACT I Scene 1: Evening Scene 2: The following morning ACT II Scene 1: Afternoon, two days later So- 2:That evening Technical Production Technical Director Stage Managers Lights Sound Set Construction Running Crew Stagecraft 3rd & Oth Special Thanks for "Seymour" the bass Famil Nigh School Drama Department presents rt . ....our funniest, wildest comedy yeti 0.‘0, * lied kt /MO 1 EFTA01716218 • • F Students Produce Stage Play "The Foreigner" #e PM 44 4tslt%S On Jan. 28 and 29, playwright Larry Shue's "The Forel ner" takes center stage at High School. The c ed "s cast members are: ho plays shy Charlie Baker , an Englishman who impersonates a for- eigner; his friend "Froggy" played by bumbli landlad Betty Meeks a • misguided fanatic, Rev. David Marshall Lee the bigoted Owen naïve and Musser Ellard sister Catherine Simms Charlie, while on vacation, prefers isolation and so pretends not to speak English. The surrounding characters unveil their plots in front of Charlie believing he does not understand. Misunderstandings and psychological teasing abound until the evil is unmasked, a plot to cheat landlady Meeks out of her house. Thisrollickingrompisworth the $10 for adults, $5 for students. Performances begin at 7:30 p. m. The general public is welcome. • [repeated 3 times] 411 • [repeated 13 times] a EFTA01716219 t 4 7' When a shy, introverted man and his hopelessly foolish friends outwit the Ku Klux Klan in Larrry Shue's "The Foreigner", the message is clear: the most unlikely people possess hidden heroism. While on a fishing vacation in Geo, iii -senstive, shy Charlie Baker craves such extreme isolation he agrees to impersonate a non-English speaking foreigner, His friend, the solid Sgt. "Froggy" LeSeuer cal magnifies the illusion by convincing their wanderlust, bumbling butrod-hearted landlady, Betty Meeks 0, that anything in English can be said without Charlie understanding, Meanwhile, a misguided fanatic, the Rev. David Marshall Lee and the bigoted Owen Musser , are plotting to cheat Meeks out of her house, as well as a naive sister and brother, Ellard and Catherine Simms , out of their inheritance. With Charlie as a kind of an invisible man, misunderstandings and psychological teasing abound until the evil isunmasked. Tickets for the rollicking production are available at the door. $10.00 for adults and $5.00 for students. Performances begin at 7:30 p.m.The general public iswelcome. E Lard' January27th -29 ChcrlieBaser tell a funny s 44-** **rite* itre ear * EFTA01716220 EFTA01716221 FD-340 (Rcv. 3-8-01) Universal Case File Number Field Office Acquiring Evidence t i r Serial Hof Originating Document Date Received Of. /Zs" Loy From (Name of Contributor) (Address of Contributor) (City and State) By 5-AJ To Be Returned 0 Yes Na Receipt Given 0 Yes B --No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes GI- No Federal Taxpayer Information (Fit) 0 Yes U.- No Title: Refeitnee' (Communication Enclosing Material) Description; Ca-- Original notes re interview of EFTA01716222 rei Ise L maw. 77G cola A.GiT4 t EFTA01716223 ••'‘ SY4*,..• pmpair Aasit .2 _ %Mt-- okt sL" - -fit oe it...4.v( _cistat Ir- I'S lea* I - EFTA01716224 OnsaysefC, larlin2) kir _to ISOIV4t _ 7' 4- 4. 1 641 ma- an awe( Air_ Gor-teu-strar- Lar reel e ps-4- It_ Are AL-• _ft ....A -etc, „epee it Li izin et, EFTA01716225 ‘14> yl_de •“--11441A EFTA01716226 Asa tweet Ps- 4,:74 te a ' Lo •- //1/€4 I.> 1.444 4.4- 2,4 4.-- Ira 4- r ara -.7 EFTA01716227 a- J1.60 ;Li Th de,C,11-14 -Z fid• 4-C/ _ e•-%_ esedin i l/C C ..__is/ 4 e 41.•••••is plyie. 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Zia"; 7 From (Name of Conbibutorantaviewee) (Address) By (City and State) To Be Returned 0 Yes ®'No Receipt Given 0 Yes lieNo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Nixed= K Yes arko Federal Taxpayer Information (FTI) 0 Yes la e-No Title: Reference: (Communization Encbsing Material) Description: Or -Original notes re interview of (IN EFTA01716235 r.• - 1 0 Sid'nebootc.ca — a-e-, iv AI 67.rn77A/ 6-4-4-Or Os-. .-41- , 1 / $, 7 Winfrib tnff ni.saifrgy , Ialsc. i VT.- ,ere_ L-O. k crer freer cd-r -S rif — 7)24- 74) I )4 h-elics- /44.-% a . - „2.- I, t vLU , A Ai" L 0,- /e-- (/ 4., ,e ..n.",-4- _ r -p- , o 7, nr, CA, ■ i , fr Iv 144.-4"7-..- /.'/bid - D na vd le ern_ ara. - 9`e-en A.1 k-,7 na crni ?j -; : . r7 71,Afe-xv7 . Ur-44r. IIMINIa0 -17•Ait CS-C_ • TT, It a ern- (f/ ri .t.../ CO ien L., 71., fcr ul Tn. en (An 7\9 4'. a f 0 ii,/,-h Ain 77:0 fr" - Sr eflAdli litle-.,A ' PL. 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From (Name of Conmbutor/Interviewce) (Address) (City and State) By • 574 To Be Returned 0 Yes B4No Receipt Given K Yes Q' No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (c) Federal Rules of Criminal Procedure 0 Yes MeNo Federal Taxpayer Information (FTI) 0 Yes [V —No Title: Reference: (Communication Enclosing Marcia]) Description: Original notes re interview of EFTA01716244 Z.-to . 7.ecr c-sy off Tf csa /7 • sit j e; r A.0.- A. 3 _ ) 1/2 A 0-4. )k. liuC Y4 . dr— .t e:fr 4 06 4. rri it- PC-'2' ^Air t .y 4.46 ,,vi‘ )k c L4 3 k rA--(t o p:,---et lit. .712 -1- L /hi Ste- OA EFTA01716245 !Irwiraft ." re•-•••—i. rah A. >la ■ re"— 42:0 . .4,k nk a-4 wy4 (.2^•- P•tk. fr ,f. 41:C 4- 1 a EFTA01716246 die 61r" Ltril zn, /Ain-tc-i- L-ply_t...m../ 7 " yr prik....-n-,111 ned ft l IA tev i-d -10 1.4,,.. 4 lisiat 4t bvt. mot ,.,, C f..--' Li WI f , . 1.--;- C-' 5- —5' 6" ,-..VS) jwn247 th , mita/ bist A/5 4-.-0,—..9 ,A. 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AS CA,cu- . 74,44 Li-, L, - .td , 4 I/ 4nA4 tet..4 EFTA01716249 eh,./ 4 )5, J im 61--k, eye, 0..-041:7 - 14"ae L /Net. .1"(PC_I• r "1'41 _ wAck AL r-te ,2 r re.-Lat 6„). . be/NZ-7 in ` /7 A oit _ fit I h•t71-40 414.14. b14-4 14,1t7Z) . •41-; .0A-- its y 5“:1t /%€14d _ C 4- 4 EFTA01716250 r:1 v • "C7 '7 agS 1./ /so tr----1 2-'14 7 1-7-4,Fo `1",--'7 /- 7 1rsii• • ,S5 - .57 isUCer - ,14Wdwyt--;" le-t/Akit WI I. • • 1-4-re 74( EFTA01716251 4.; 1904111 ...tsder:4 P.aerin'tr. 61-4 Calaa _A* th ,it knel o(fsji Wi n.. rest IKke cn id-Ain, 7 _7: .IY4 1_147.A. 0-An/a a ____t_ntrit. • ••4•4-eel (ad do- Al ottm.S RAP It_ eh; tate EFTA01716252 • 7.,ralare Cej /La—, re—.— _ - 0 . . - . • • • • . A. 4, 1161 01.0!( 1 1:451 fryo-tire ftrt rf 17..roe- TC 3)coy, „Awl" jw.., EFTA01716253 1 'a a_ e" stcv /z A-41 zet.AL - 4/4 1-- ittee-fl rieV4TL - 'ft 74;: k Vi" .1 ote.,444.1 di 71,n.r .2. 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VIA/ IC 1112-1 i r ": - V Ott, hi;h_ in-4O1 j sir/ a kr', "4 1/21 Ora 0 van— EFTA01716256 • EFTA01716257 F13-340 (Rev. 4-11-03 File Number Field Office Acquiring Evidence MID"- Serial # of Originating Document Date Received 1/2_.OD From (Name of Contributor/Interviewee) (Address) (City and State) By cdp To Be Returned O Yes Er No Receipt Given 0 Yes g eNo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure D Yes 03- No Federal Taxpayer Information (FIT) K Yes Me-No Title: Reference: (CommunIcation /(rigsing Material) • t r;• Description: Original notes re interview of EFTA01716258 D3,>. iceld Irma roWS FA-Men- - 1- 7-10itre.9 prAlts 41,4•• er 7 p1 h. h-gC I c. sk. 0.8-1-4/ >tee. Sc "up- 4-s k.a..,/ f ere—S a it Agri - Err") -04 e wet ,1/4 --rhal—rda WAI Ill sip-, -se let"ght. Can. -•••••,.,d, i. 6) 6,„-. ea fr4c14 1Z, 2a -0 4 74. .sr- P1/4-ri 4-0 64 1.• L., 4- 4,..' I`1 og 2..3 EFTA01716259 /vaart” A -14 P L " e -sit? ,1/4.-crate_ C-fr,„fral rs;-,44 ir v. .#5, s ic- 0.4 „tit, I • .3-6- • Llaf-alra•--4 ,C jrabs...„_._ ("man, Lte IEEE Coral— irva--4-#C J -21-0., 44.-k1. adk.. (9-- -A g es „ caicor (€A. /4.4- ft.c. 'OM 1-aa, 4.0--assale."1-4 • 01 EFTA01716260 ■ 0•1,4? -f 4ffifi ebIlef S.° Cr ire- )e wy e'er_ 1,4,44_ /D 1.41.4.- 4„eft. ) pj on' a pi I pot -Twier-- sel-, "fir ad" S.L.4 -51s- Lie 91 - (14 hi& a, 2:47'f Q L let 14). 4“ Sbwr PArruert_ffir t•P r r--Glvt4 p c_s-• EFTA01716261 ft • Ler-P-4 Li` 4.16 . corn. Ot CAnr) Pb-->t_ 4 an Aectfivr 4t. -117:Lc. v 4) ".L.- 4 ( 4-.141 2..eA „in,. ;JAI& fr% Air arr 4 t fv‘i .Z. Je, k , c a-chrt L e4 4 1-6---<lacL- Lair/La ca d. LeV ° "--41/ art EFTA01716262 PA -,n Pit- /47 a tne k-- >4.4-k, 4-sz t-r-41 ci" A-- vs — •-•-4 Thacir or- LI, nvorea,__ efeix .7 - 3 - 6, EFTA01716263 acid- _ y -sty- Pit Le ....eh_ 07:04$9- .1/ • AP r9 re, 2 4-7.-ce a" 'IA 4," .441 t.44. A k 4 L."-, EFTA01716264 a 4-,1 Ca-s_ , 5 -4- Le, 4 44" fr-vo - •T.y /aZ, ,4 et re,.4 -reel - Aho-- G-vaasct w-) d -.A- EFTA01716265 CA -IC ' 7.--t - o fr-C "ung-1 4,4_1 L._ 4 ev srtio 44-- ;•-• rie-r e L.- A 4- 4- 2.442 era-0.- Vllr, of „ ark_ 1, iz IL- ' ft ,r, t__t, dt_ak 11( .4-"Lacrall EFTA01716266 d ...I ..a A-.--s4 we A 0-5 LA-A 4,-en- -71 7.-vco eft_ 4 old- ht, .4 144. iK Ink” in. -a.-- 7. 410 h L-7 )44-4). #4i4 014.47 6--v en-.) Matta, t."-^•{-1 r s—tr,) K or:A Ad / 91--a oLd L. c„..) 07 741 1 #1-3 on.etd EFTA01716267 31-no -Tr -chief —I ,y-• LCI • 44--&• 41, 4•44 ) (# 34 4- •-•..nol INS w'r r . -J 31( I / jr-Th 9,O feil v , - / 1 • . 1 - 7 ( 4 CA, 3"cti •Pti So kain) Cola - 4 -1"- al el 4. `i n old Ahoy) c i f 4-1}Y., Cr^ EFTA01716268 /1_,v1 _IL, 8 -12_ 4-Kr k•—rce .5- it-- C.,/ id 4, kamfr 2 me T --`4"-LD " Se 5--721 • -::40", fienwif '-- 44-aLef Ck-rtr tr-g- Mr 411,-,3/4---, 441 ire At .1,; (---;; Mw sassie # ryi "4 I. slot 07 4e EFTA01716269 a - f pd.,/ A, cA-I irci A 0- k-4— z.7r ha g A1,/4, A 74-4 4/_f Sir 01" lain° EFTA01716270 EFTA01716271 1 -4- L. 3/6---Mtf- /On4p _Ow EFTA01716272 1 FD-340 (Rev. 4-11-03) File Number Cl E^ Mon —lo fet, &Z. —1 AK) Field Office Acquiring Evidence Apt Serial # of Originating Document Date Received ag i tn ( 2—" From (Name of Contributorlintaviewee) (Address) (City and State) By 5:4 To Be Returned 0 Yes @' No Receipt Given Ete Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Cie No Federal Taxpayer Information (FTD 0 Yes EVNo Title: Reference: (Commaniennon Enebsing Material) Description: 0 Original notes re interview of F4 - &yen At, er. is Lye k EFTA01716273 PD-697 (Rev 8-11-94) Page 1 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized File # 7/6 --- 07•41-•inDo On (date) O ri O "Va 0-0 - 7 (Name) (Street Address) (City) Weft f4ein Enl-e-H item(s) listed ig Received O Returned El Released O Seized below were: From To To escription of Item(s): )) vs Ai 40 -40-C Fog h Psi / Es- Received By: Received From: 'nature r.-e4AisCe,A. r 01) EFTA01716274 FD-S97 (Rev 8-11-94) Page I of I File * 7/6-- UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized eq.9/11 1, liub Z On (date) J fl/ 4r-ja-7 (Name) (Street Address) (City) i Jr_ (r. (/J[ R C item(s) listed below were: 2 Received From El Returned To Released To Seized ascription of Item(s): ' S „ ) o-t in A tril c 4,1 e n ' 1'i e C cy, Received By: ( (Signature) Received From i:SignaturT:F EFTA01716275 FD-340 (Rev. 4-11-03) File Number Ste - tving - to got - A W Field Office Acquiring Evidence pt Serial II of Originating Document / 2 7 Date Received 0 27/ Zoo n From (Name of Contributor/Interviewee) (Address) By (City and Suit) To Be Returned 0 Yes Receipt Given 0 Yes Digo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 13K-No Federal Taxpayer Information (FTI) 0 Yes Title: L7 No Reference: (Communication Enclosing &Waist) Description: ErOriginal notes re interview of Scat ma-rpi VA-2 EFTA01716276 2;(R.) /S: EFTA01716277 8423 - ColtwAy —ataye 19 gOs 6o soc-ra s OustA5:- LL Is 0 n.5 e-rv\ 'tar EFTA01716278 C-k aA-0 Sd A ki nu, se. caLbetic, crep4A—Ly.,_.Q_ . $1.1\ji V‘-en a coa: /year A VDS C4rn AQ ( sj,erfa n s 914 Os -Cie( goj E `1,0 \ILL a•rt-7C. sum EFTA01716279 4-7, re, - .10 EFTA01716280 sa. kw- EFTA01716281 - 4 A2 -gat lc; ;at: .••••Mm.czA- 7 if icatts-atd tgoom4V- 71----ccve 4 1hr s MI A r r it" - t91 en C ri-A" .;f6,744 I :1 tarsi pe--14C In•r-P7 EFTA01716282 • ga• t .1-4> 1)/ Iii /*iv EFTA01716283