EFTA00006025


Attendence List

Checkin Victim Full Name (SORT) Guest Name

Victim

Io ves

Victim
Bid

~ Victim pending
Victim
Attorney
Victim

Attorney

Attorney

Victim

Victim
HN --.
Victim

Attorney

Victim

Victim

Attorney

EGE Attorney

EFTA00006026


Contact Information
Victim Full Name

Guest Name
Victim

Victim

Victim
Victim

Victim
Victim

i.

Victim
Victim
Victim

EFTA00006027



Contact Information
Victim Full Name

=

Guest Name Ermail Addreds

With

Wicthm pending
Wectim

Attorney

Victim

Aftorney
Attorney

Victim

Therpist

Victim

Victim

Aor Ney

Miomey
Vicki

Phone Number

Address 1

Address 2

City State Tip

Las Vegas HY 85135
Calabasas CA #1302
Asheville NC 2BB03
Fletcher NC 2B73E
Altadena CA 91001

Vero Beach FL 12962
Varo Beach Fi 1.09648
Fort Lauderdale FL 33301

North Palm Beach FL 13408
North Palm Beach FL____ 33408
Fort Lauderdale FL 33301

West Palm Beach FL 13403

Royal Palm Beach FL 33411

Oakland Park FL 14411

Phoenix AZ E5014

Mew York NY 10002

West Palm Beach FL 13412

West Palm Beach FL 33405
Patchogue NY 11772

Mew York NY 10028
Lexahatchee FL 33470
Galt Lake Cit MT HATE
Fort Lauderdale FL 33316
Palm Springs Fi 13461

EFTA00006028



AOrneys Representing | ALeincys Represeniing
Victims
Support Person
Undecided
ALtormeys

Guest Total

=

stall Breakdown Mileage Reimbursement

2 Ground Transport Reim.
1 Air
TFO 1 Lodging 7 7
V5 4 total: 55,164.30
V5D - HQ 2
FL 12
UT |
MY F.
Guest Total Ca Fd
oe Total AZ 1
| Total Attending 31 NY 1
NC 2
11

[i Updated: 11/11 @ 4:00 PM

cancelled 11/11 - low grade fever, eouldnt board flight

Canceled - didn't feel comtort able driving from Tampa

RSVP yes on 11/11
RSVP yes on 11/11

I

EFTA00006029


Travel Arrangements

Victim Full Name

Mode of
Transportation

Airport/Station of
Origin

Locator
Number

Origin Airport

Mileage Reimburseme N/A

Air New York, NY - IFK New York, NY 11-Nowv
Air Bangor, ME Bangor, ME 11-Nav
Mileage Reimburseme N/A

Air Asheville, NC Ashville, NC 10-Nov

(female)

Asheville, NC

Las Vegas, NV -
Air McCarran

Ashville, NC

11-Nov

Las Vegas, NV

Las Vegas, NV -
McCarran

Phoenix - PHX Sky
Air Harbor

Las Vegas, NV

Phoenix, AZ 11-Nov

Air New York, NY - JFK

New York, NY 11-Nov

Mileage Reimburseme N/A

EFTA00006030



Departing Arrival Time Arrival Date Flight Home Home Hotel Hotel Conf. Checkin Check
Time Airport Time Arrival time Name out

3:07 PM 5:59 PM Ft. Laude 313-New 4:30-P +30-PM Resident 99058633 11-Nov  13-Nov
12:40 PM 6:59 PM Ft. Laude 13-Nov 1:28 PM 7:07 PM Residenc 99058928 11-Nov 13-Nov

5:20 PM 9:40 PM Ft. Laude 14-Nov 12:30 PM 4:30 PM Residenc 99059426 Nov-20 13-Nov

5:20PM 9:40 PM Ft. Laude 14-Nov 12:30 PM 4:30 PM Residence Inn by Marri  Nov-20 13-Nov

3:42 PM 11:03 PM Ft. Laude 13-Nov 5:16 PM 9:54 PM Resident 99059735 11-Nov 13-Nov

3:42PM 11:03PM Ft. Laude 13-Nowv 5:16 PM 9:54 PM Residence Inn by Marri  11-Nov  13-Nov

8:13 AM 4:25 PM Ft. Laude 13-Nov 5:16 PM 10:48 PM Resident 99059234 11-Nov 13-Nov

12:00 PM 2:57 PM Ft. Laude 13-Nov 4:30 PM 7:10 PM Residence Inn by Marri 11-Nov  13-Nov
Resident 99514330 11-Nov 12-Nov

—— Eel Ow ESEEEEEE TT TEENS TT 0 TEESE TY 0 TEER CC TH
EFTA00006031


Ms. decided to book her flight to
Dubai from Miami and would like 2 one-
way ticket to Miami.

Flight cost is from original reservation

[ [ confirmed she will

cover the costs for the two extra nights.

[ [ confirmed she will

cover the costs for the two extra nights.

Sat the 14 fly out

Conf. # reused from I

EFTA00006032


Support Staff
QDAG 12PM Yes
ODAG 8:30PM Yes 12-Naov TPM
FBI - VSD 10-Nov 4PM Yes 12-Nov 7PM
FBI - V5D 10-Nov 4PM Yes 12-Nov 7PM
Victim Specialist FBI - NY 11-Mow 104M Yes 13-Mov BPM

Special Agent FBI - NY
TFO (NYPD) FBI - NY

EFTA00006033


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fT LA TT ET ET TE TIES TS TR TT

FBI Victim Specialist

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cs Fawn arte J sme NTE aE eS -

i
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H
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Therapist Attorney

Survivor

Guest

pp a

EFTA00006034



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
