EFTA00178386

U.S. Departme 
if Justice 
United States Attorney 
Southern District of Florida PI. F. COPY 
January 24, 2007 
Group Supervisor 
United States Immigration & Customs Enforccmcnt 
501 S. Flagler Drive, Suite 501 
West Palm Beach, Florida 33401 
Dear Mr. 
500 South Australian Avenue, Suite 400 
West Palm Beach. FL 11401 
Fax) 
Your name has been reported to the United States District Court for the Southern District of Florida 
as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to 
Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you 
because it is deemed necessary by an attorney for the government to assist the attorney for the government 
in the performance of such attorney's duty to enforce federal criminal law. 
Your access to grand jury materials, including testimony and documents, is for the sole purpose of 
assisting the government attorneys involved in the grand jury investigation in the performance of their duties 
to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re-
presented due to the expiration of Federal 'Grand Jury 05-02(WPB). No grand jury material may be utilized 
by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal 
criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the 
grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. 
I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have 
any questions about it, please call me at 
By: 
Sincerely, 
R. ALEXANDER ACOSTA 
ASSISTANT UNTIED STATES ATTORNEY 
I acknowledge that I have read this letter and understand it 
Date:  
 
Signature:  
EFTA00178686

U.S. Departme 
if Justice 
United States Attorney 
Southern District of Florida 
fl 'F ren,PY 
January 24, 2007 
Resident Agent-In-Charge 
United States Immigration & Customs Enforcement 
501 S. Flagler Drive, Suite 501 
West Palm Beach, Florida 33401 
Dear Mr 
500 South Australian Avenue. Suite 400 
West Palm Beach. FL 3340! 
(Far) 
Your name has been reported to the United States District Court for the Southern District of Florida 
as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to 
Investigative Matter Jn Re: Operation LeapYear. This disclosure has been and will be made to you 
because it is deemed necessary by an attorney for the government to assist the attorney for the government 
in the performance of such attorney's duty to enforce federal criminal law. 
Your access to grand jury materials, including testimony and documents, is for the sole purpose of 
assisting the government attorneys involved in the grand jury investigation in the performance of their duties 
to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re-
presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized 
by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal 
criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the 
grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. 
I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have 
any questions about it, please call me at 
Sincerely, 
R ALFXANDFR ACC)RTA 
By: 
I acknowledge that / have read this letter and understand it 
Date:  
 
Signature:  
I ES ATI ORNEY 
EFTA00178687

U.S. Departme. 
if Justice FiLL idLle 
United States Attorney 
Southern District of Florida 
500 South Australian Avenue. Suite 400 
West Palm Beach. FL 33401 
Fax) 
January 24, 2007 
Special Agent 
United States Immigration & Customs Enforcement 
501 S. Flagler Drive, Suite 501 
West Palm Beach, Florida 33401 
Dear Ms
Your name has been reported to the United States District Court for the Southern District of Florida 
as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to 
Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you 
because it is deemed necessary by an attorney for the government to assist the attorney for the government 
in the performance of such attorney's duty to enforce federal criminal law. 
Your access to grand jury materials, including testimony and documents, is for the sole purpose of 
assisting the government attorneys involved in the grand jury investigation in the performance of their duties 
to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re-
presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized 
by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal 
criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the 
grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. 
I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have 
any questions about it, please call me at 
Date: 
Sincerely, 
R. ALEXANDER ACOSTA 
By: 
I acknowledge that I have read this letter and understand it 
Signature:  
ANT UNITED STATES ATTORNEY 
EFTA00178688

U.S. Departmc 
if Justice 
United States Attorney 
Southern District of Florida 
FILE COPY 
Special Agent MEI 
United States Immigration & Customs Enforcement 
501 S. Flagler Drive, Suite 501 
West Palm Beach, Florida 33401 
Dear Mr. Stine: 
500 South Australian Avenue, Suite 400 
West Palm Beach, FL 33401 
ex) 
January 24, 2007 
Your name has been reported to the United States District Court for the Southern District of Florida 
as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to 
Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you 
because it is deemed necessary by an attorney for the government to assist the attorney for the government 
in the performance of such attorney's duty to enforce federal criminal law. 
Your access to grand jury materials, including testimony and documents, is for the sole purpose of 
assisting the government attorneys involved in the grand jury investigation in the performance of their duties 
to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re-
presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized 
by you for civil or administrative proceedings, nor for any other purpose that. the enforcement of federal 
criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the 
grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. 
I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have 
any questions about it, please call me at 
By: 
Sincerely, 
R. ALEXANDER ACOSTA 
ASSISTANT UNITED STATES ATTORNEY 
I acknowledge that I have read this letter and understand it 
Date:  
 
Signature:  
EFTA00178689

U.S. Departmei 
(Justice 
I 
a as aka 
ta to' 
United States Attorney 
Southern District of Florida 
300 South Australian Avenue, Suite 400 
West Palm Beach, FL 33401 
Far)
January 24, 2007 
Supervisory Special Agent 
Federal Bureau of Investigation 
505 S. Flagler Drive, Suite 500 
West Palm Beach, Florida 33401 
Dear Mal 
Your name has been reported to the United States District Court for the Southern District of Florida 
as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to 
Investigative Matter, in Re: Operation lieapYear. This disclosure has been and will be made to you 
because it is deemed necessary by an attorney for the government to assist the attorney for the government 
in the performance of such attorney's duty to enforce federal criminal law. 
Your access to grand jury materials, including testimony and documents, is for the sole purpose of 
assisting the government attorneys involved in the grand jury investigation in the performance of their duties 
to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re-
presented due to the expiration of Federal'Grand Jury 05-02(WPB). No grand jury material may be utilized 
by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal 
criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the 
grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. 
I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have 
any questions about it, please call me at 
Sincerely, 
R. ALEXANDER ACOSTA 
By 
I 
I acknowledge that I have read this letter and understand it 
Date:  
 
Signature:  
TANT UNITED STATES ATTORNEY 
EFTA00178690

U.S. Departure 
Justice 
United States Attorney 
Southern District of Florida 
FILE COPY 
300 South Australian Avenue. Suite 400 
West Paha Beach. FL 33401 
Far) 
January 24, 2007 
Special Agent 
Federal Bureau of Investigation 
505 S. Flagler Drive, Suite 500 
West Palm Beach, Florida 33401 
Dear Ms. a 
Your name has been reported to the United States District Court for the Southern District of Florida 
as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to 
Investigative Matter, In Re: Operation LeapYear. This disclosure has been and vvill.be made to you 
because it is deemed necessary by an attorney for the government to assist the attorney for the government 
in the performance of such attorney's duty to enforce federal criminal law. 
Your access to grand jury materials, including testimony and documents, is for the sole purpose of 
assisting the government attorneys involved in the grand jury investigation in the performance of their duties 
to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re-
presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized 
by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal 
criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the 
grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. 
I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have 
any questions about it, please call me at 
Sincerely, 
R. ALEXANDER AC 
By: 
I acknowledge that l have read this letter and understand it 
Date:  
 
Signature:  
011tIra3 nil 
EFTA00178691

U.S. Departmet 
f Justice FILE COPY 
United States Attorney 
Southern District of Florida 
300 South Australian Avenue. Suite 400 
West Palm Beach. H. 3340! 
January 24, 2007 
Special Agent 
Federal Bureau of Investigation 
505 S. Flagler Drive, Suite 500 
West Palm Beach, Florida 33401 
Dear Mr. Slater: 
Your name has been reported to the United States District Court for the Southern District of Florida 
as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to 
Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you 
because it is deemed necessary by an attorney for the government to assist the attorney for the government 
in the performance of such attorney's duty to enforce federal criminal law. 
Your access to grand jury materials, including testimony and documents, is for the sole purpose of 
assisting the government attorneys involved in the grand jury investigation in the performance of their duties 
to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re-
presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized 
by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal 
criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the 
grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. 
I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have 
any questions about it, please call me at 
By: 
Sincerely, 
R. ALEXANDER ACOSTA 
ASSISTANT UNITED STATES ATTORNEY 
I acknowledge that I have read this letter and understand it 
Date:  
 
Signature:  
EFTA00178692

U.S. Departme 
,f Justice 
United States Attorney 
Southern District of Florida 
FILE id 
500 South Australian Avenue. Suite 400 
West Palm Reach. H. 33401 
NaL) 
January 24, 2007 
Special Agent  
Federal Bureau of Investigation 
505 S. Flagler Drive, Suite 500 
West Palm Beach, Florida 33401 
Dear Mr. 
Your name has been reported to the United States District Court for the Southern District of Florida 
as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to 
Investigative Matter, in Re: Operation LeapYear. This disclosure has been and will be made to you 
because it is deemed necessary by an attorney for the government to assist the attorney for the government 
in the performance of such attorney's duty to enforce federal criminal law. 
Your access to grand jury materials, including testimony and documents, is for the sole purpose of 
assisting the government attorneys involved in the grand jury investigation in the performance of their duties 
to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re-
presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized 
by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal 
criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the 
grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. 
I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have 
any questions about it, please call me at 
By 
Sincerely, 
D 
AT DV A mr.no ArnornA 
ASSISTANT UNITED STATES ATTORNEY 
I acknowledge that I have read this letter and understand it 
Date:  
 
Signature:  
EFTA00178693

U.S. Departme. ,f Justice 
FILE COP
United States Attorney 
Southern District of Florida 
Analyst 
Federal Bureau of Investigation 
505 S. Flagler Drive, Suite 500 
West Palm Beach, Florida 33401 
Dear M 
SOO South Australian Avenue, Suite 100 
West Palm Reach. FL 33401 
Far) 
January 24, 2007 
Your name has been reported to the United States District Court for the Southern District of Florida 
as a perSon who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to 
Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you 
because it is deemed necessary by an attorney for the government to assist the attorney for the government 
in the performance of such attorney's duty to enforce federal criminal law. 
Your access to grand jury materials, including testimony and documents, is for the sole purpose of 
assisting the government attorneys involved in the grand jury investigation in the performance of their duties 
to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re-
presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material maybe utilized 
by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal 
criminal law. GrandJury proceedings are secret. Unauthorized disclosure of matters occurring before the 
grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. 
I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have 
any questions about it, please call me at 
Date: 
Sincerely, 
R. ALEXANDER ACOSTA 
By: 
I acknowledge that I have read this letter and understand it 
Signature:  
a HI ORNEY 
EFTA00178694

U.S. Departme. 
•f Justice 
United States Attorney 
Southern District of Florida 
FILE Lbt't 
500 South Australian Avenue. Suite 400 
West Palm Beach. FL 33401 
gireffifral 
January 24, 2007 
Analyst 
Federal Bureau of Investigation 
505 S. Flagler Drive, Suite 500 
West Palm Beach, Florida 33401 
Dear Ms. 
I
M
 
Your name has been reported to the United States District Court for the Southern District of Florida 
as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to 
Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you 
because it is deemed necessary by an attorney for the government to assist the attorney for the government 
in the performance of such attorney's duty to enforce federal criminal law. 
Your access to grand jury materials, including testimony and documents, is for the sole purpose of 
assisting the government attorneys involved in the grand jury investigation in the performance of their duties 
to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re-
presented due to the expiration, of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized 
by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal 
criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the 
grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. 
I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have 
any questions about it, please call me at 
By: 
Sincerely, 
R. ALEXANDER ACOSTA 
T1 CI 
ASSISTANT UNITED STATES ATTORNEY 
I acknowledge that I have read this letter and understand it 
Date:  
 
Signature:  
EFTA00178695