EFTA00185206

U.S. Department of Justice 
Federal Bureau of Investigation 
FBI - West Palm Beach 
Suite 500 
505 South Flagler Drive 
West Palm 
FL 33401 
Phon 
Fax: 
January 10, 2008 
James Eisenberg 
One Cleariake Center Ste 704 Australian South 
West Palm Beach, FL 33401 
Re: laaa 
Dear James Eisenberg: 
You have requested to receive notifications fo 
This case is currently under Investigation. This can be a lengthy process and we request your 
continued patience while we conduct a thorough investigation. 
As a crime victim, you have the following rights under 18 United States Code § 3771: (1) The right to 
be reasonably protected from the accused: (2) The right to reasonable, accurate, and timely notice of any 
public court proceeding, or any parole proceeding, Involving the crime or of any release or escape of the 
accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after • 
receiving clear and convincing evidence, determines that testimony by the victim would bo materially altered if 
the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public 
proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The 
reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely 
restitution as provided in law; (7) The right to proceedings free from unreasonable delay: (8) The right to be 
treated with fairness and with respect for the victim's dignity and privacy. 
We will make our best efforts to ensure you are accorded the rights described. Most of these rights 
pertain to events occurring after the arrest or Indictment of an individual for the crime, and It will become the 
responsibility of the prosecuting United States Attorney's Office to ensure you are accorded those rights. You 
may also seek the advice of a private attorney with respect to those rights. 
The Victim Notification System (VNS) is designed to provide you with direct Information regarding the 
case as it proceeds through the criminal justice system. You may obtain current Information about this matter 
on the Internet at WWW.Notlfy.USDOJ.GOV or from the VNS Call Center at 1.866-DOJ-4YOU (1.866-365-
4968) (TDDf FTY: 1-866-228-4618) (International: 1-502.213-2767). In addition, you may use the Call 
Center or Internet to update your contact information and/or change your dectslon about participation in the 
notification program. If yuu update your information to Include a current email address. VNS will send 
information to that address. You will need tho following Victim Identification Number (VIN) '1941741' end 
Personal Identification Number (PIN) '7760' anytime you contact the Call Center and the first time you boy on to 
VNS on the Internet. In addition, the first time you access the VNS Internet site, you will be prompted to enter 
your last name (or business name) as currently contained in VNS. The name you should enter is Eisenberg. 
ACJI6C 
GOVERNMENT 
EXHIBIT 
CASE 
NO. 03410736-Cil•MARK,
EXHIBIT 
NO. 
4 
EFTA00185346

If you have additional questions which involve this matter, please contact the office listed above. When 
you call, please provide the file number located at the top of this letter. Please remember, your participation 
in the notification part of this program is voluntary. In order to continue to receive notifications, it is your 
responsibility to keep your contact Information current. 
Sincerely. 
Victim Specialist 
EFTA00185347

May 30.2008 
Re: 
U.S. Department of Justice 
Federal Bureau of Investigation 
FBI - West Palm Beach 
Suite 500 
505 South Flagler Drive 
West Palm B 
33401 
Pho 
• 
Fax: 
• 
GOVERNMENT 
EXHIBIT 
CASE 
NO. 1/111073642V-MARIV 
EXHIBIT 
NO. 
s 
Deer 5
Your name was referred to the FBI's Victim Assistance Program as being a possible victim of a federal 
crime. We appreciate your assistance and cooperation while we are Investigating this case. We would like to 
make you aware of the victim services that may be available to you and to answer any questions you may have 
regarding the criminal justice process throughout the investigation. Our program is part of the FBI's effort to 
ensure the victims are treated with respect and are provided information about their tights under federal law. 
These rights include notification of the status of the case. The enclosed brochures provide information about 
the FBI's Victim Assistance Program, resources and instructions for accessing the Victim Notification System 
(VNS). VNS is designed to provide you with information regarding the status of your case. 
This case Is currently under Investigation. This can be a lengthy process and we request your 
continued patience while we conduct a thorough investigation. 
As a crime victim, you have the following rights under 18 United States Code § 3771: (1) The right to 
be reasonably protected from the accused: (2) The right to reasonable, accurate, and timely notice of any 
public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the 
accused; (3) The right not to be excluded from any such public court proceeding, unless the court, alter 
receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if 
the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public 
proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The 
reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely 
restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be 
treated wkh fairness and with respect for the victim's dignity and privacy. 
We will make our best efforts to ensure you are accorded the rights described. Most of these rights 
pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the 
responsibility of the prosecuting United States Attorneys Office to ensure you are accorded those rights. You 
may also seek the advice of a private attorney with respect to these rights. 
The Victim Notification System (VNS) Is designed to provide you with direct information regarding the 
case as it proceeds through the criminal justice system. You may obtain current information about this matter 
on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365-
4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call 
Center or Internet to update your contact information and/or change your decision about participation in the 
notification program. if you update your Information to include a current email address, VNS will send 
Information to that address. You will need the following Victim Identification Number (VIN) '2074381' end 
Personal Identification Number (PIN) '1816' anytime you contact the Call Center and the first time you log on to 
VNS on the Internet. In addition, the first time you access the VNS Internet site, you will be prompted to enter 
your last name (or business name) as currently contained in VNS. The name you should enter is lip 
EFTA00185348

It you have additional questions which Involve this matter, please contact the office listed above. When 
you call, please provide the file number located at the top of this letter. Please remember, your participation 
in the notification part of this program is voluntary. In order to continue to receive notifications, it is your 
responsibility to keep your contact information current. 
Sincerely, 
Victim Specialist 
TOTAL P.07 
EFTA00185349

U.S. Department of Justice 
United Slates Attorney 
Southern District of Florida 
500 South Australtan Ave Suite 400 
Irest Palm Bench. FL 33401 
Facsimile: 
June 7, 2007 
DELIVERY BY HAND 
Re: 
Crime Victims' and Witnesses' Rights 
Dear Miss 
Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, 
you have a number of rights. Those rights are: 
(I) 
The right to be reasonably protected from the accused. 
(2) 
The right to reasonable, accurate, and timely notice of any public court proceeding 
involving the crime or of any release or escape of the accused. 
(3) 
The right not to be excluded from any public court proceeding, unless the court 
dctern»nes that your testimony may be materially altered if you are present for other 
portions of a proceeding. 
(4) 
The right to be reasonably heard at any public proceeding in the district court 
involving release, plea, or sentencing. 
(5) 
The reasonable right to confer with the attorney for the United States in the case. 
(6) 
The right to full and timely restitution as provided in law. 
(7) 
The right to proceedings free from unreasonable delay. 
(8) 
The right to be treated with fairness and with respect for the victim's dignity and 
privacy. 
It 
Members of tie U.S. Department of Justice and other federal investigative agencies, 
including the Federal Bureau of Investigation, must use their best efforts to make sure that these 
ri 
s are protected. If you have an concerns in this regard, please feel ate to contact me at 
or Special Agent 
from-the Federal Bureau of Investigation at 
You al 
• 
the Justice Department's Office for Victims of Crime in 
Washington, D.C. at 
That Office has a website 
www.ovc.gov. 
You can seek the advice of an attorney with respect to the rights listed above and, if you 
believe that the rights set forth above are being violated, you have the right to petition the Court for 
relief. 
EFTA00185350

PAGE?
JUNE?, 
In addition to these rights, you are entitled to counseling and medical services, and protection 
from intimidation and harassment. If the Court determines that you are a victim, you also may be 
entitled to restitution from the perpetrator. A list of counseling and medical service providers can 
be provided to you, if you so desire. If you or your family is subjected to any intimidation or 
harassment, please contact Special Agent 
or myself immediately. It is possible that 
someone working on behalf of the targets of the investigation may contact you. Such contact does 
not violatlattbe la
w However, if you are contacted, you have the choice of speaking to that person 
or refusing Ledo to: If you refuse and feel that you are being threatened or harassed, then please 
' 'contact Special Agent'or 
myself. 
You also are entitled to notification of upcoming case events. At this time, your case is under 
investigation! If anyone is charged in connection with the investigation, you will be notified. 
Sincerely, 
By: 
cc: 
Special Agent 
F.B.I. 
R. Alexander Acosta 
s
United States Attorney 
Assistant United Slates Attorney 
If 
EFTA00185351

Ns, 
U.S. Department of Justice 
United Stales Attorney 
Southern District of Florida 
500 South Australian Ave., Suite 400 
West Palm °each, FL 33401 
Facsirnek: 
August I f, 2006 
DELIVERY BY HAND 
Miss 
Re: 
Crime Victims' and Witnesses'  Rights 
Dea 
Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, 
you have a number of rights. Those lights are: 
(I) 
The right to be reasonably protected from the accused. 
(2) 
The right to reasonable, accurate, and timely notice of any public court proceeding 
involving the crime or of any release or escape of the accused. 
(3) 
The right not to be excluded from any public court proceeding, unless the court 
determines that your testimony may be materially altered i f you are present for other 
portions of a proceeding. 
(4) 
The right to be reasonably heard at any public proceeding in the district court 
involving release, plea, or sentencing. 
(5) 
The reasonable right to confer with the attorney for the United States in the case. 
(6) 
The right to full and timely restitution as provided-in law. 
(7) 
The right to proceedings free from unreasonable delay. 
(8) 
The right to be treated with fairness and with respect for the victim's dignity and 
privacy. 
• 
f 
Members of the U.S. Departrfient of Justice and other federal investigative agencies, 
including the Federal Bureau of Investigation, must use their best efforts to make sure that these 
ar protected. If you have an concerns in this regard, please feel free to contact me at 
or Special Agent 
from the Federal Bureau of Investigation at 
You also can contact the Justice Department's Office for Victims of Crime in 
Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov. 
You can seek the advice of an attorney with respect to the rights, listed above and, if you 
believe that the rights set forth above are being violated, you have the right to petition the Court for 
relief. 
EFTA00185352

MISS lean 
AUGUST l 1, 2006 
PAGE 2 
In addition to these rights, you are entitled to counseling and medical services, and I., . 
from intimidation and harassment. If the Court determines that you are a victim, you ..1. . 
entitled to restitution from the perpetrator. A list of counseling and medical service p 
be provided to you, if you so desire. If 
amity is subjected to any int' 
harassment, please contact Special Agent 
or myself immediately. It is p• 
someone working on behalf of the targets of the investigation may contact you. Such c,
not violate the law. However, if you are contacted, you have the choice of speaking to ii, . 
or refusing to do so. If you refuse and feel that you are being threatened or harassed, di, 
• Contact Special Agent 
or myself. 
You also are entitled to notification o fupcoming case events. At this time, your 
investigation. If anyone is charged in connection with the investigation, you will be not 
Sincerely, 
By: 
cc: 
Special Agent 
F.B.I. 
R. Alexander Acosta 
Assistant Uni 
a es 
orney 
EFTA00185353

L)...2. 
7...•• 
V.J I 
U.S. Department of Justice 
Federal Bureau of Investigation 
FBI - West Palm Beach 
Suite 500 
505 South Flagler Drive 
West Palm Beach, FL 33401 
Fax
Fax: 
January 10, 2008 
Re: Case Numbed 
Dear 
This case is currently under Investigation. This can be a lengthy process end we request your 
continued patience while we conduct a thorough investigation. 
As a alms victim, you have the following rights under 18 United States Code § 3771: (1) The right to 
be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any 
public court proceeding, or any parole proceeding, Involving the crime or of any release or escape of the 
accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after 
receiving clear and convincing evidence. determines that testimony by the victim would be materially altered If 
the victim heard other testimony at that proceeding; (4) The tight to be reasonably heard at any ()Wilk 
OrtiCeeding In the district court Involving release, plea, sentencing, or any parole proceeding; (5) The 
reasonable right to confer with me attorney for the Government In the case; (6) The right to full end timely 
restitution as provided In law; (7) The right to proceedings free from unreasonable delay; (8) The right to be 
treated with fairness end with respect for the victim's dignity and privacy. 
We will make our best efforts to ensure you are accorded the rights described. Most of these rights 
pertain to events occurring after the arrest or indictment of an Individual for the crime. and it wil become the 
responsibility of the prosecuting Untied States Attorney's Office to ensure you are accorded those rights. You 
may also seek the advice of a private attorney with respect lo these rights. 
The Victim Notification System (VNS) is designed to provide you with direct information regarding the 
case as it proceeds through the criminal justice system. You may obtain cunent Information about this matter 
on the Internet el WWN.Notify.USDOJ.GOV or from the VNS Call Center at 11366-00J-4YOU (1-866-365-
4968) (T0WT7Y: 1.866.228.4619) (International; 1.502-213-2767). In addition, you may use the Call 
Center or Internet to update your contact information andfor change your decision about participation in the 
notification program. If you update your Information to include a Current email address, VNS will send 
information to that address. You will need the bellowing Victim Identification Number WIN) '1941737' end' 
Personal iden08cation Number (PIN) '5502' anytime you contact the Call Center and the first time you log on to 
VNS on the Internet. In addition, the first time you access Itte VNS Internet site, you will be prompted to enter 
your last name (or business name) es currently contained in VNS. The name you should enter Is a 
EFTA00185354

w. 
IJJIJ 
VJJs 
r. 
uwur
If you have additional questions which Involve this matter, please contact the office listed above. When 
you call, please provide the rde number located at the top of this letter. Please remember, your participation 
in the notification part of this program is voluntary. In order to continue to receive notifications, it is your 
responsibility to keep your contact information current. 
Sincerely, 
victim specialist 
EFTA00185355

JUL D.A.' O,JI 
c 
N./ 
U.S. Department of Justice 
Federal Bureau of Investigation 
FBI - West Palm Beach 
Suite 500 
505 South Flagler Drive 
West Palm Beach, FL 33401 
Phone 
Fax:
January 10, 2008 
James Eisenberg 
One Clear:lake Center Ste 704 Australian South 
West Palm Beach, Ft. 33401 
Re:SP 
Dear James Eisenberg: 
You have requested to receive notifications for 
This case Is currently under Investigation. This can be a lengthy process and we request your 
continued patience wNlo we conduct a thorough investigation. 
As a aims victim, you have the following rights under 18 United States Code § 3771: (1) The right to 
be reasonably protected from the accused; (2) The right to reasonable, accurate. and timely notice of any 
public court proceeding, or any parole proceedIng, Involving the crime or of any release or escape of the 
accused; (3) The right not to be excluded from any such public court proceeding. unless the court, after 
receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if 
the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public 
proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The 
reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely 
restitution as provided in law; (7) The right to proceedings free from unreasonable delay: (8) The right to be 
treated with fairness and with respect for the victim's dignity and privacy. 
We will make our best efforts to ensure you are accorded the rights described. Most of these nghts 
pertain to events occurring after the arrest or Indictment of an individual for the crime, and It will become the 
responsibility of the prosecuting United States Attorney's Office to ensure you are accorded those rights. You 
may also seek the advice of a private attorney with respect to these rights. 
The Victim Notlicatl0n System (VNS) is designed to provide you with direct information regarding the 
case as it proceeds through the criminal justice system. You may obtain current Information about this matter 
on the Internet at WWW.Nottfy.USDOJ.GOV or from the VNS Call Center at 1-886-DOJ-4YOU (1-866-365-
4968) (TDD/TTY: 1.866.228.4619) (International: 1.502.213-2767). In addition, you may use the CaN 
Center or Internet to update your contact information and/or change your decision about participabon in the 
notdicatton program. If you update your Information to Include a current email address. VNS will send 
information to that address. You will need the folowing Victim Identification Number (VIN) '1941741' end 
Personal Identification Number (PIN) '7760' anytime you contact the Call Center and the first time you log on to 
VNS cm the Internet. In addition, the first time you access the VNS Internet site, you will be prompted to enter 
your lest name (or business name) as Currently contained in VNS. The name you should enter is Eisenberg. 
EFTA00185356

DOL 000 ODDl 
r.tssiier 
If you have additional questions which Involve this matter, please contact the office listed above. When 
you call, please provide the file number located M the top of this letter. Please remember, your participabon 
in the nOttficatIon part of this program is voluntary. In order to continue to receive notifications, it is your 
responsibility to keep your contact Information current. 
Sincerely. 
Victim Specialist 
EFTA00185357

• 
U.S. Department of Justice 
United Slates Attorney 
Southern District of Florida 
300 South Australian Ave 
400 
west Palm Beach. FL 3340! 
June 7, 2007 
DELIVERY BY HAND 
Mis 
Re: 
Crime Victims' and Witnesses' Rights 
Dear 
Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, 
you have a number of rights. Those rights arc: 
(I) 
The right to be reasonably protected from the accused. 
(2) 
The tight to reasonable, accurate, and timely notice of any public court proceeding 
involving the crime or of any release or escape of the accused. 
(3) 
The right not to be excluded from any public court proceeding, unless the court 
determines that your testimony may be materially altered if you are present for other 
portions of a proceeding. 
(4) 
The right to be reasonably heard at any public proceeding in the district court 
involving release, plea, or sentencing. 
(5) 
The reasonable right to confer with the attorney for the United States in the case. 
(6) 
The right to full and timely restitution as provided in law. 
(7) 
The right to proceedings free from unreasonable delay. 
(8) 
The right to be treated with fairness and with respect for the victim's dignity and 
privacy. 
it 
Members of tie U.S. Department of Justice and other federal investigative agencies, 
including the Federal Bureau of Investigation, must use their best efforts to make sure that these 
rights are  protected. If you have any concerns in this regard, please feel free to contact me at 
or Special Agent 
 
frowthe Federal Bureau of Investigation at 
 
 
You also• can contact the Justice Department's Office for Victims of Crime in 
Washington, D.C. at 202.307-5983. That Office has a website at www.ovc.gov. 
You can seek the advice of an attorney with respect to the rights listed above and, it you 
believe that the rights set forth above are being violated, you have the right to petition the Court for 
relief. 
EFTA00185358

Case 9:08-cv-80736-KAM Document 14 
Entered on FLSD Docket 07/15/2008 Page 9 of 21 
MISS COOS 
sAllib 
JUNE 7. 2007 
P'iGE 2 
In addition to these rights, you are entitled to counseling and medical services, and protection 
from intimidation and harassment. If the Court determines that you arc a victim, you also may be 
entitled to restitution from the perpetrator. A list of counseling and medical service providers can 
be provided to you, if you so desire. If you or your family is subjected to any intimidation or 
harassment, please contact Special Agent iumpaielbr myself immediately. It is possible that 
someone working on behalf of the targets of the investigation may contact you. Such contact does 
not violailitise lam- However, if you are contacted, you have the choice of speaking to that person 
or refusing led° So. If you refine and feel that you are being threatened or harassed, then please 
. . contact Special Agent 
or myself. 
You also are entitled to notification of upcoming case events. At this time, your case is under 
investigation! If anyone is charged in connection with the investigation, you will be notified. 
Sincerely, 
R. Alexander Acosta 
United Stales Attorney 
By: 
Assistant United States Attorney 
cc: 
Special Agent 
F.B.I. 
ff 
EFTA00185359

Case 9:08-cv-80736-KAM Document 14 
Entered on FLSD Docket 07/15/2008 
U.S. Department of Justice 
United Stales Attorney 
Southern Distract of Florida 
SOO South eltatahan Arc., Suite 400 
West Palm Ocach FL 33401 
acsimtle: 
August I I, 2006 
DELIVERY BY HAND 
Mis 
Re: 
Crime Victims' and Witnesses' RighA 
Dear Miss 
I fifirS
t r ite-
GOVERNIRENT 
EXHIBIT 
s-s0736-CV•filASRA 
tiXHIMT 
7
NO. 
Pursuant to the Justice for All Act of 2004. as a victim and/or witness of a federal offense, 
you have a number of rights. Those rights are: 
(I) 
The right to be reasonably protected from the accused. 
(2) 
The right to reasonable, accurate, and timely notice of any public court proceeding 
involving the crime or of any release or escape of the accused. 
(3) 
The right not to be excluded from any public court proceeding, unless the court 
determ nes that your testimony may be materially altered if you are present for other 
portions of a proceeding. 
(4) 
The right to be reasonably heard at any public proceeding in the district court 
involving release, plea, or sentencing. 
(5) 
The reasonable right to confer with the attorney for the United States in the case. 
(6) 
The right to full and timely restitution as provided in law. 
(7) 
The right to proceedings free from unreasonable delay. 
(8) 
The right to be treated with fairness and with respect for the victim's dignity and 
privacy. 
rr 
Members of the U.S. Department of Justice and other federal investigative agencies, 
including the Federal Bureau of Investigation, must use their best efforts to make sure that these 
rights are protected. If you have any concerns in this regard, please feel free to contact me at, 
or Special Agent i 
from the Federal Bureau of Investigation at 
You also can contact the Justice Department's Office for Victims of Crime In 
Washington, D.C. at 202-307.5983. That Office has a website at www.ovc.gov. 
You can seek the advice of an attorney with respect to the rights, listed above and, if you 
believe that the rights.set forth above are being violated, you have the right to petition the Court for 
relief. 
EFTA00185360

Case 9:08-cv-80736-KAM Document 14 
Entered on FLSD Docket 07/15/2008 Page 11 of 21 
Miss 
Atkiusrll,2006 
Picot. 2 
In addition to these rights, you are entitled to counseling and medical services, and in 
from intimidation and harassment. If the Court determines that you arc a victim, you 
entitled to restitution from the perpetrator. A list of counseling and medical service pi o. 
be provided to you, if you so desire. If ou or our family is subjected to any intl.] 
• 
harassment, please contact Special Agent 
or myself immediately. It is 
someone working on behalf of the targets of the investigation may contact you. Such cur' 
not violate the law. However, if you are contacted, you have the choice of speaking to th . 
or refusing to do so. Ifyou refuse and feel that you are being threatened or harassed, olu• 
Contact Special Agent 
or myself. 
You also areentitled to notification of upcoming caseevents. At this time, you: t. 
• 
investigation. I r anyone is charged in connection with the investigation, you will he ii'
Sincerely, 
R. Alexander Acosta 
United States Attorney 
By: 
Assistant United States Attorney 
cc: 
Special Agent 
F.B.I. 
if 
EFTA00185361

Case 9:Q13:cv:80736-KAM Document 14 Entered on FLSD Docket 07.135/29.08JJPage 12,O1.21 
Nee 
January 10, 2008 
Re: Case Number 
Dear 
Niro 
U.S. Department of Justice 
Federal Bureau of Investigation 
FBI - West Palm Beach 
Suite 500 
505 South Hagler Drive 
West Paim Beach. FL  33401 
Phone 
Fax: (1 
This case is currently under Investigation. This can be a lengthy process and we request your 
continued patience while we conduct a thorough Investigation. 
As a alma victim, you have the following rights under 18 United States Code § 3r r1: (1) The right to 
be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any 
public court proceeding, or any parole proceeding, trivolving the crime or of any release or escape of the 
accused; (3) The right not to be excluded from any such public court proceeding, tailless the court, after 
receiving clear and convincing evidence. determines that testimony by the victim would be materially altered it 
the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public 
proceeding in the district court Involving release, plea, sentencing, of any parole proceeding; (5) The 
reasonable right to confer with the attorney for the Government In the case; (6) The right to full and timely 
restitution as provided In law; (7) The right to proceedings free from unreasonable delay; (8) The right to be 
treated with fairness and with respect for the victim's dignity and privacy. 
We wRI make our best efforts to ensure you are accorded the rights described. Most of these rights 
pertain to events occurring after the arrest or indictment of an Individual for the crime. and it will become the 
responsibility of the prosecuting United States Attorney's Office to ensure you are accorded those rights. You 
may also seek the advice of a private attorney mei respect to these rights. 
The Victim Notification System (VNS) is designed to provide you with direct information regarding the 
case as it proceeds through the criminal Justice system. You may obtain current Information about tins matter 
on the Internet al WVVW.Nottly.USDOJ.GOV or horn the VNS Call Center at 1-866-DOJ-4YOU (1 -866-365-
4968) (TDD/TTY: 1-866-228-4819) (International: 1-502-213.2767). In addition, you may use the Can 
Center or Internet to update your contact information and/or change your decision about participation in the 
notification program. If you update your Information to include a current email address. VNS will send 
information to that address. You wl6 need the following Victim Identification Number WIN) '1941737' and' 
Personal Identification Number (PIN) '5502 anytime you contact the Call Center and the first time you log on to 
VNS on the Internet. In addition, the first time you access the VNS Internet site, you will be promolgito enter 
your last name (or business name) es currently contained in VNS. The name you should enter Ise 
leaf 
--'ilOVERNUENT 
CASE 
Na 03-Eo;11-CV-MARRA
Exrilarr 
NO. 
3 
EFTA00185362

Case 9:08-tv-813736-KAM acicument 14 
Entered on FLSD Docket 07tTS/21108"Pagel ntni1 
\way' 
If you have additional questions which Involve this matter, please contact the office listed above. When 
you call, please provide the file number located at the top of this letter. Please remember. your participation 
in the notification part of this program it voluntary. In order to continue to receive notifications. it is your 
responsibility to keep your contact information current. 
Sincerely, 
Man Specialist 
EFTA00185363

Case 9.013.cv:807.36-KAM .Document 14 
Entered on F LSD Docket 07/46/240892-Page 14111'21 
U.S. Department of Justice 
Federal Bureau of Investigation 
FBI - West Palm Beach 
Suite 500 
505 South Flagler Drive 
West 
3401 
Phon 
Fax: 
January 10.2008 
James Eisenberg 
One Cleedake Center Ste 704 Australian South 
West Palm Beach, Ft. 33401 
Re: anallia
l
Dear James Etsenborg: 
You have requested to receive nOtificationt tor 
Thin case is currently under Investigation. This can be a lengthy process and we request your 
continued patience while we conduct a thorough investigation. 
Asa crime victim, you have the following rights under 18 United States Code § 3771: (1) The right to 
be reasonably protected from theaccused; (2) The right to reasonable, accurate, and timely mince of any 
public court proceeding, or any parole proceeding, Involving the crime or of any release or escape of the 
accused; (3) The Right not to be excluded from any such public court proceeding, unless the court, after 
reosivktg clear and convinOng evidence, determines that testimony by the victim would be materially altered if 
the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public 
proceeding in the district court Involving release, plea, sentencing, or any parole proceeding; (5) The 
reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely 
restitution as provided In law; (7) The right to proceedings free from unreasonable delay: (8) The right to be 
treated with fairness and with respect for the vicUm's dignity and privacy. 
We will make our best efforts to ensure you are accorded the rights described. Most of these rights 
pertain to events occurring after the arrest or Indictment of an individual for the crime, and it will become the 
responsibility of the prosecuting United States Attorney's Office to ensure you are accorded those rights. You 
may also seek the advice of a private attorney with respect to these rights. 
The Victim Noitficati0n System (VNS) is designed to provide you with direct Information regarding the 
case as It proceeds Uvough the criminal justice system. You may obtain current information about this matter 
on the Internet at WWW.Nottfy.USDOIGOV or from the VNS Call Center at 1.886-DOJ-4YOU (1-866-365-
4968) (TDD/TTY: 1.866-228.4619) (international: 1.502213.2767). In addition, you may use the Cell 
Center or Internet to update your contact information end/or change your decision about participation in the 
notrfication program. If you update your Information to include a current email address. VNS will send 
information to that address. You will need the following Victim Identification Number (VIN) '1941741' and 
Personal Identification Number (PIN) '7760' anytime you contact the Call Center and the first time you log on to 
VNS on the Internet. In addition, the first time you access the VNS Internet site, you will be prompted to enter 
your last name (or business name) as currently contained in VNS. The name you should enter is Eisenberg. 
EFTA00185364

Case 9:08-cv-80736-KAM Document 14 
Entered on FLSD Docket 07/46/2O68,,Page t151ald21 
If you have additional quistdionS which Involve this matter, please contact the office listed above. When 
you cell, please provide the file number located et the top of this letter. Please remember, your participation 
in the notification part of this progrern is voluntary. In order to continue to receive notifications. 11 is your 
responsibility to keep your contact InfOrnybon current. 
Sincerely, 
Victim Specialist 
EFTA00185365