EFTA00178386

U.S. Departny 
of Justice 
United States Attorney 
Southern District of Florida 
Federal Bureau of Investigation 
505 S. Flagler Drive, Suite 500 
West Palm Beach, Florida 33401 
Dear Ms. 
• 
500 South Australian Avenue. Suite 400 
West Pain' Reach, FL 33401 
ex, 
June 5, 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. 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: 
/ acknowledge that I have read this letter and understand it 
Date: %la/ 
WO 
Signature: 
A 1 IOKNEY 
EFTA00178666

U.S. Departm 
of Justice 
United States Attorney 
Southern District of Florida 
Federal Bureau of Investigation 
505 S. Flagler Drive, Suite 500 
West Palm Beach, Florida 33401 
Dear Ms. 
1
.
1
 
500 South Ainawlian Avegme. Suite 400 
eh. FL 33401 
(Fox) 
June 5, 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. 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 o 
ter by returning a signed copy to me. If you have 
any questions about it, please call me at 
Date: 
Sincerely, 
R. ALEXANDER ACOSTA 
• 
••••••••• 
I acknowledge that I have read this letter and understand it 
Signature: 
TES ATTORNEY 
EFTA00178667

U.S. Depart 
t of Justice 
United States Attorney 
Southern District of Florida 
Investigation 
505 S. Flagler Drive, Suite 500 
West Palm Beach, Florida 33401 
Dear Ms. 
500 South Australian Avenue. Sidle 400 
West Palm Beach, FL. 3340! 
June 5, 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. 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 
T ThIrrarlQT  A TPC AT-remlow 
ASSISTANT UNITED STATES ATTORNEY 
I acknowledge that I have read this letter and understand it 
Date 62/Z54001- 
Sign 
EFTA00178668

U.S. Departnli 
)1 J ustice 
United States Attorney 
Southern District of Florida 
ma
-
Federal Bureau of Investigation 
505 S. Flagler Drive, Suite 500 
West Palm Beach, Florida 33401 
Dear Mr. 
500 South Australian Avenue. Suite 400 
ch. FL 33401 
(Fax) 
May 16, 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 ace-nc 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 than 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 recei t of 
s letter by returning a signed copy to me. If you have 
any questions about it, please call me at
.
/ acknowledge that / have read this letter 
Date: 0 
O°07 
Signati 
By: 
Sincerely, 
R. ALEXANDER ACOSTA 
111111111NEY 
EFTA00178669

U.S. Ucpartmc 
if Justice 
United States Attorney 
Southern District of Florida 
Mr. 
Federal Bureau of Investigation 
505 S. Flagler Drive, Suite 500 
West Palm Beach, Florida 33401 
Dear Mr 
500 South Australian Ammer, Suite 400 
West Palm Beach, FL 33401 
Wax) 
May 16, 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 than 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, 
ASSISTANT UNITED STATES ATTORNEY 
I acknowledge that I have read this letter and understand it 
Date: ti /. 1101 
Signature 
EFTA00178670

U.S. Departmc 
if Justice 
United States Attorney 
Southern District of Florida 
500 South Australian Avenue, Suite 400 
eh, FL 33401 
(Fax) 
May 16, 2007 
Ms. 
Federal Bureau of Investigation 
505 S. Flagler Drive, Suite 500 
West Palm Beach, Florida 33401 
Dear 
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 than 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 
I acknowledge that I have read this letter and it 
Date: 5
1 i n
Signature: 
Sincerely, 
R. ALEXANDER ACOSTA 
ASSISTANT UNITED STATES ATTORNEY 
EFTA00178671

U.S. Departme 
I Justice 
United States Attorney 
Southern District of-Florida 
Mr. 
Federal Bureau of Investigation 
505 S. Flagler Drive, Suite 500 
West Palm Beach, Florida 33401 
Dear Mr. 
500 South Australian Avenue. Sidle 400 
eh. FL 33401 
(Far) 
May 16, 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 than 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 recei t of 
s 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 UN11 Ell STAPES ATTORNEY 
I acknowledge that I have read this letter and understand it 
Date:  3-7.2 /if 7 
Signature: 
EFTA00178672

U.S. Departme• 
f Justice 
United States Attorney 
Southern District of Florida 
500 South Australtan Avenue, State 100 
West Palm Beach. 11. 13401 
Ms. 
Federal Bureau of Investigation 
505 S. Flagler Drive, Suite 500 
West Palm Beach, Florida 33401 
Dear Ms. 
May 16, 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 July 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 than 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 l have read this letter and understand it 
Date:  
 
Signature:  
EFTA00178673

U.S. Departme 
f Justice 
United States Attorney 
Southern District of Florida 
500 South Australian Avenue. Suite 400 
West Palm Hrnch, FL 33401 
(Fax) 
May 16, 2007 
Mr. 
Federal Bureau of Investigation 
505 S. Flagler Drive, Suite 500 
West Palm Beach, Florida 33401 
Dear MIIMI 
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 than 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 acknowledge that I have read this letter and understand it 
Date:  
 
Signature:  
EFTA00178674

U.S. Departme 
I.Justice 
United States Attorney 
Southern District of Florida 
Mr. =MN 
Federal Bureau of Investigation 
505 S. Flagler Drive, Suite 500 
West Palm Beach, Florida 33401 
Dear Mr. 
500 South Australian Avenue, Suite 400 
West Palm Stack FL 33401 
nu) 
May 16, 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 ht Re: Operation LeapYepr. 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 than 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, 
It ALEXANDER ACOSTA 
ASSISTANT UNITED STATES ATTORNEY 
I acknowledge that I have read this letter and understand it 
Date:  
 
Signature:  
EFTA00178675

U.S. Departme 
(Justice 
United States Attorney 
Southern District of Florida 
300 SOUth Australian Avenue. Suite 400 
Wert Palm Beath. FL 33401 
(Fax) 
May 16, 2007 
Mr. 
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 than 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. IL 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, 
By: 
Y 
I acknowledge that I have read this letter and understand it 
Date:  
 
Signature:  
EFTA00178676

U.S. Departm 
of Justice 
United States Attorney 
Southern District of Florida 
Ms. 
Federal Bureau of Investigation 
505 S. Flagler Drive, Suite 500 
West Palm Beach, Florida 33401 
Dear Ms. 
500 South Australian Avenue. Suite 400 
West Paton Beach, FL 33401 
(Fax) 
February 13, 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(WPR), 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: 
I acknowledge that I have read this letter atm 
Date:  all Li 10 I  
Signature 
Sincerely, 
R. ALEXANDER ACOSTA 
ASSISTANT UNITED STATES ATTORNEY 
EFTA00178677

U.S. Departm 
of Justice 
United States Attorney 
Southern District of Florida 
500 South Austrollan Arno Suite 400 
, FL 33401 
F a .1 
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 LeanYear. 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(VVPB). 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 
I acknowledge that I have read this letter 
Date: 01/30b?
 
Signs 
By 
Sincerely, 
R. ALEXANDER ACOSTA 
ASSISIANI UNIIEDSIAIES Al ORNEY 
EFTA00178678

U.S. Departm, 
of Justice 
United States Attorney 
Southern District of Florida 
Special Agent 
Federal Bureau of Investigation 
505 S. Flagler Drive, Suite 500 
West Palm Beach, Florida 33401 
Dear Mr. 
500 South Australian Avrtate. Suite 400 
eh, FL 33401 
(Par) 
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 LeanYear. 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: 
 
ASSISTANT UNITED STATES ATTORNEY 
I acknowledge that I have read this letter and understand it 
Signature: 
EFTA00178679

U.S. Departm 
if Justice 
United States Attorney 
Southern District of Florida 
500 South Australian Avenue, Suite 400 
West Palm Beach, Fl. 33401 
Fax) 
January 24, 2007 
Special Agent 
Federal Bureau of Investigation 
505 S. Flagler Drive, Suite 500 
West Palm Beach, Florida 33401 
Dear Ms. Ma 
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: 
acknowledge that I have read this letter and an 
Date: O7/3/1c, 7 
Signature: 
Sincerely, 
ITED STATES ATTORNEY 
EFTA00178680

U.S. Departm 
of Justice 
United States Attorney 
Southern District of Florida 
Supervisory Special Agent 
Federal Bureau of Investigation 
505 S. Flagler Drive, Suite 500 
West Palm Beach, Florida 33401 
Dear is.4 
500 South Australian Avenue. Suite 400 
West Palm Beach. Ft. 33401 
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 
Date: 
By 
I acknowledge that l have read this letter and u 
Signature: 
Sincerely, 
R. ALEXANDER ACOSTA 
ASSISTANT UNITED STATES ATTORNEY 
EFTA00178681

U.S. Oepartmi 
3f Justice 
United States Attorney 
Southern District of Florida 
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 
ch. FL 3340/ 
(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: 
I acknowledge that I have read this letter and 
Date: a 3U-a7 
Signature: 
Sincerely, 
R. ALEXANDER ACOSTA 
ASSISTANT UNITED STATES ATTORNEY 
EFTA00178682

U.S. Departm, 
of Justice 
United States Attorney 
Southern District of Florida 
500 South Australian Avenue. Suite 400 
West Palm Beach. /7.3340/ 
ens) 
January 24, 2007 
Group Supervisor 
United States Immigration & Customs Enforcement 
501 S. Flagler Drive, Suite 501 
West Palm Beach, Florida 33401 
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 
Sincerely, 
R. ALEXANDER ACOSTA 
By:  
ASSISTANT UNITED STATES ATTORNEY 
I acknowledge that I have read this letter and under. 
Date:  1134.10-? 
Signa 
EFTA00178683

U.S. Departm, 
of Justice 
United States Attorney 
Southern District of Florida 
January 24, 2007 
Special Agent 
United States Immigration & Customs Enforcement 
501 S. Flagler Drive, Suite 501 
West Palm Beach, Florida 33401 
Dear Mr 
500 South Australian Avenue. Suite 400 
Weir Palm Beach. FL 33401 
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(VVPB). 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 
B : 
Sincerely, 
R. ALEXANDER ACOSTA 
TANT UNITED STATES ATTORNEY 
I acknowledge that I have read this letter and understand it 
Date: 0 ifielao0 
Signature: 
EFTA00178684

U.S. Departns 
of Justice 
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 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 oftheir 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: 
I acknowledge that I have read this letter and I 
Date: 0
0 A7
 
Signature: 
Sincerely, 
R. ALEXANDER ACOSTA 
ASSISTANT UNITED STATES ATTORNEY 
EFTA00178685