EFTA00006025.pdf

VOL00004 11 pages 139 redactions 5.7% redacted

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Page 1 1 redactions 100% OCR confidence 
EFTA00006025
Page 2 7 redactions 100% OCR confidence 
Attendence List 
Check in 
Victim Full Name (SORT) 
Attorney 
Guest Name 
Victim 
Victim pending 
Attorney 
EFTA00006026
Page 3 15 redactions 100% OCR confidence 
Contact Information 
Victim Full Name 
Guest Name 
EFTA00006027
Page 4 21 redactions 100% OCR confidence 
Contact Information 
Victim hill Name 
Guest Name 
Victim 
Attorney 
Attorney 
V•(tim 
Therpot 
V Own 
VCtern 
Victim 
Attorney 
Allot tie 
V cttm 
Email Address 
Phone Maribor 
Address 1 
Address 2 
City 
State 
Zip 
Lai Vegas 
NV 
Fenn,
Calabasas 
CA 
91302 
Ashevile 
NC 
28803 
Fletcher 
NC 
28732 
Altadana 
CA 
91001 
Vero Beach 
FL 
32962 
Vero Beads 
FL 
32962 
Fort Lauderdale 
FL 
33301 
North Palm Beech FL 
33403 
North Palm Mach FL 
11409 
Fort Lauderdale 
FL 
33301 
West Palm Beach FL 
33409 
Royal Palm Beach FL 
33411 
Oakland Park 
FL 
33311 
Phoenix 
AZ 
85014 
New York 
NY 
10002 
West Palm Beach FL 
33412 
West Palm Beach FL 
33409 
Patchogue 
NY 
11772 
New York 
NY 
10028 
Lowahatchee 
FL 
33470 
Salt Lake City 
UT 
84108 
Fort Lauderdale 
FL 
33316 
Palm Springs 
FL 
33461 
EFTA00006028
Page 5 15 redactions 100% OCR confidence 
Stall Breakdown 
ODAG 
Agents 
TF0 
VS 
VS0- NQ 
Therapist 
2 
1 
I 
4 
2 
Staff Total 
Updated: 11/11 ga 400 PM 
Mileage Reimbursement 
Ground Transport Reim. 
Mr 
lodging 
4 
15 
9 
9 
7 
7 
55,164 30 
$000 
Ft 
UT 
NY 
CA 
AZ 
NV 
NC 
12 
2 
2 
1 
1 
2 
total: 
$5,164.30 
21 
Cancelled 11/11 • row grade fever, couldnt board flight 
rt 
Canceled didn't feel comfortable driving from Tampa 
sit 
RSVP vas on 11/11 
RSVP yes on 11/11 
EFTA00006029
Page 6 30 redactions 100% OCR confidence 
• 
Travel Arrangements 
Victim Full Name 
Guest Full Name 
Mode of 
Airport/Station of 
Transportation 
Origin 
Mileage ReimbursemE N/A 
Locator 
Origin Airport 
Date 
Number 
MP= 
S 
Air 
New York, NY - JFK 
Air 
Bangor, ME 
Mileage Reimburseme N/A 
New York, NY 
11-Nov 
Bangor, ME 
11-Nov 
Air 
Asheville, NC 
 
Ashville, NC 
10-Nov 
(female) 
Air 
Asheville, NC 
Air 
Air 
Phoenix - PHX Sky 
Harbor 
Air 
()fit; Nand. NY ISP 
Macarthur Airport 
Las Vegas, NV - 
McCarran 
Las Vegas, NV - 
McCarran 
Ashville, NC 
10-Nov 
in. NY 
: 1 
Las Vegas, NV 
11-Nov 
Las Vegas, NV 
11-Nov 
Phoenix, AZ 
11-Nov 
Air 
New York, NY - JFK 
New York, NY 
11-Nov 
Mileage Reimburseme N/A 
EFTA00006030
Page 7 4 redactions 100% OCR confidence 
Departing Arrival Time Arrival 
Time 
Airport 
Date 
Flight Home Home 
Hotel 
Hotel Conf. 
Check in Check 
Time 
Arrival time Name 
out 
3:07 PM 
5:59 PM Ft. Laud( 
43-Nev 
4:30 PM 
4+10-PM Residenc 
99058633 
11-Nov 
13-Nov 
12:40 PM 
6:59 PM Ft. Laud( 
13-Nov 
1:28 PM 
7:07 PM Residenc 
99058928 
11-Nov 
13-Nov 
5:20 PM 
9:40 PM Ft. Laud( 
14-Nov 
12:30 PM 
4:30 PM Residenc 
99059426 
Nov-20 
13-Nov 
5:20 PM 
9:40 PM Ft. Laud( 
14-Nov 
12:30 PM 
4:30 PM Residence Inn by Marri 
Nov-20 
13-Nov 
8:50 AM 
5:00 PM Ft. Laud( 
13-Nov 
10:00 AM 
4:35 PM Resident 
99059576 
11-Nov 
13-No‘. 
3:42 PM 
11:03 PM Ft. Laud( 
13-Nov 
5:16 PM 
9:54 PM Residenc 
99059735 
11-Nov 
13-Nov 
3:42 PM 
11:03 PM Ft. Laud( 13-Nov 
5:16 PM 
9:54 PM Residence Inn by Marri 11-Nov 
13-Nov 
Residence Inn by Marc 
1 i Nov 
13-Nov 
8:13 AM 
4:25 PM Ft. Laud( 13-Nov 
5:16 PM 
10:48 PM Residenc 
99059234 
11-Nov 
13-Nov 
12:00 PM 
2:57 PM Ft. Laud( 
13-Nov 
4:30 PM 
7:10 PM Residence Inn by Marri 11-Nov 
13-Nov 
Residenc 
99514330 
11-Nov 
12-Nov 
EFTA00006031
Page 8 15 redactions 100% OCR confidence 
Notes 
Ms. IM 
decided to book her flight to 
Dubai from Miami and would like a one-
way ticket to Miami. 
Flight cost is from original reservation 
confirmed she will 
cover the costs for the two extra nights. 
=11 
cover the costs for the two extra nights. 
confirmed she will 
11.11 Missed flight due to low grade fever 
11.10 Cancelled due to Trop. Storm Erma 
Sat the 14 fly out 
Conf. U reused from 
EFTA00006032
Page 9 20 redactions 100% OCR confidence 
Sup:wrt Staff 
Name 
Rah 
Office 
Cell 
ODAG 
ODAG 
FBI- VSD 
FBI -VSO 
FBI - NY 
FBI - NY 
FBI -NV 
FleMM 
PerScildi 
Arrival Odle 
Arrival Tillie 
Departure Date Depd1 
Ti net 
Victim Specialist 
Special Agent 
TFO (NYPD) 
Victim Specialist 
11-Nov 
12PM 
Yes 
10-Nov 
10-Nov 
10-Nov 
11-Nov 
11-Nov 
Victim Specialist 
(Victim Services 
Coordinator) 
Victim Specialist 
FBI - MM 
FBI - MM 
8.30PM 
4PM 
4PM 
10AM 
Yes 
Yes 
Yes 
Yes 
Yes 
Yes 
12-Nov 
12-Nov 
12-Nov 
13-Nov 
7PM 
7PM 
7PM 
8PM 
EFTA00006033
Page 10 11 redactions 100% OCR confidence 
Therapist 
FBI 
Victim Specialist 
Attorney 
=UM 
MIME MM. 
Survivor 
Guest 
Guest 
EFTA00006034
Page 11 100% OCR confidence 
EXEMPTION CERTIFICATE 
TO BE USED BY FEDERAL EMPLOYEES 
DATE 
SELLING DEALER'S NAME 
SELLING DEALER'S ADDRESS 
I, the undersigned am an employee of the federal agency identified below. The purchase or 
lease of tangible personal property or services or the rental of living quarters or sleeping 
accommodations on or after 
(DATE[S]) from the business identified 
above is in pursuit of my employer's affairs. The Government of the United States either will 
pay the seller directly or will provide reimbursement to the employee for the actual cost of the 
purchase or lease of tangible personal property, services, or living quarters or sleeping 
accommodations made on this date(s). 
Under penalties of perjury, I declare that I have read the foregoing and the facts stated in it 
are true. 
SIGNATURE OF EMPLOYEE 
NAME OF FEDERAL AGENCY 
ADDRESS OF FEDERAL AGENCY 
THIS CERTIFICATE MAY NOT BE USED TO MAKE EXEMPT PURCHASES OR 
LEASES OF TANGIBLE PERSONAL PROPERTY OR SERVICES OR RENTAL OF 
LIVING ACCOMMODATIONS FOR THE PERSONAL USE OF ANY INDIVIDUAL 
EMPLOYED BY A 
UNITED STATES GOVERNMENTAL AGENCY. PROPER 
IDENTIFICATION IS REQUIRED BEFORE THIS CERTIFICATE MAY BE ACCEPTED 
BY THE SELLER. 
Florida Administrative Code Rule 12A-1.038(4)(c) 
EFTA00006035
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People Mentioned
Places Mentioned
Document Info
File Path
VOL00004/IMAGES/0001/EFTA00006025.pdf
File Size
3,912 KB
Processed
2025-12-21 01:50
Status
completed
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