Page | of 1 sivontateteaarnrarnaanectmatnamngeansinpngrenospepeangnsmsep ah et tPA McnUetre oft PNM PRE RUBIO ERG IES LONE PEE NEA EN AGES LSS From: Sent: Thursday, January 12, 2006 1:27 PM To: Subject: FW: new charges bata obit dete ab illute ul NAMA tt a son teceenuensternyaneyigc ai eneieetnansernmpmiceel issn erginmmonnare aarti oN ERERN RN ASRENSP REED AMMNP AIEEE TIA CANARIO OE From: SHOPPERTVL@aol.com [mailto:SHOPPERTVL@aol.com] Sent: Thursday, January 12, 2006 1:19 PM To Subject: Re: new charges MAMAIPAMEAMPALAALAMLAPLASAEA AANA tlghehANde MAIER I DIASAIA SiADal bled ipsidae hala ALIM ALUMNA parRLncem er anncemacecenear otruerde IERIE COR PRP NA YONI RIO RAED ina message dated 1/10/2006 1:14:16 PM Eastern Standard vine EE :ites: 110/26 $1474.18.....0. Vieira Catrin/Valdson 11/9 $175.00... __ Mielra Cotrin’t’ Change fee NYC to PAR 14 Nov ATS $640,00...........Vieira CotrinY STT to NYC Pa i. ee ee. ee HOUSE _OVERSIGHT_00651 1

Pri Oct. &-Sun. Oct 10 mat. Oct 16-Sun. Oct 17 Sat, Oct. 30-Mon, Nov, 1 Fri. Nov. &-Tucs. Nov. 9 Thur, Nov. 11l-Sun Nov, 14 Fri. Nov. 19- Tues. Nov. 23 Mri, Dec, 3-Wed. Dec. 8 Mon. Dec. 13-Tues. Dec. 14 Fri. Dec. 17-Tues. Dec. 21 2005 Sat. Jan. 1-Mon. Jan. 3 Thurs. Jan, 6-Tues, Jan. 11 Fri. Jan 14-Mon Jan 17 Wed. Jan 19-Thurs. Jan 27 Fri Feb 4-Tues Feb & Thurs Feb 10-Tues Feb 15 Sun Feb 20-Tues Feb 22 Thurs. Feb, 24-Tues March 1 Fri. March 4-Tues. March & Pri. March 18-Tues. March 22 Thur, March 31-Wed, April 6 Fri April &-Tues. April 12 Wed. April 27-Fri. April 29 Fri May 6-Tuecs May 10 Thur. May 19-Tues. May 24 Sun, May 29-Wed. June 1 Wed, June 8-Mon. June 13 Sat June 18-Mon, June 20 Thurs. June 30-Tues. July 5 Sat. July 16-Mon July 18 Fri, July 22-Mon July 25 HOUSE _OVERSIGHT_006509

Tues. Nov, 25-Sun. Nov. 30 Sun. Dec. 7-Tues. Dec. 9 Wed. Dec. 24-Fri. Dec. 26 2004 Fri. Jan. 2-Mon. Jan. & Fri. Jan, 9-Mon. Jan, 12 Thurs, Jan. 15-Tues. Jan, 20 Fri. Jan. 23-Mon. Jan. 26 Fri. Feb. 6-Mon. Feb 9 Thurs, Feb, 19-Sun,. Feb 22 Wed, March 3-Sun, March 7 Thurs. March 11-Sat. March 13 Fri. March 19-Tues. March 23 Pri. March 26-Wed. March 31 Fri, April 2-Tues. April 6 Sat, April 10-Sumn. April 11 Fri. April 16-Mon. April 19 Thur. April 22-Tues. April 27 Fri. April 30-Tues. May 4 Fri. May 14-Mon. May 17 Fri. May 21-Mon,May 24 Fri, June 4-Mon. June 7 Fri. June 11-Stun.June 13 Sun. June 20-Mon June 21 Sun. July 4-Sun. July 11 Fri. July 16-Mon. July 19 Thurs. July 22-Sun. July 25 Fri. Aug, 6-Tues, Aug. 10- Thurs. Aug. 19-Wed. Sept 1 Thur. Sept. 16-Sun. Sept 19 Sat. Oct. 2-Tues. Oct 5 HOUSE _OVERSIGHT_006508

Jeffrey IN and OUT of Florida 2003 ri Jan.3- Mon Jan. 6 Fri Jan, 10- Mon Jan. 13 Fri, Jan, 17- Wed. Jan. 22 olin. Jan. 26- Sun. Jan, 26 (In and Out Same Day} Fri, Jan. 31- Mon. Feb. 3 Fri. Feb. 7-Tues. Feb. 11 Tues. Feb. 18-Sun. Feb. 23 Thur, March 6-Fri, March 7 Fri. March 14-Mon. March 17 Thur. March 20-Fri, March 21 Sun. March 23-Tues. March 25 Fri, April 11-Sun. Apri 13 Fri. April 18-Mon, April 21 Sat. May 3-Sun. May 4 Thurs. May 42-Mon. May 26 Sat. June 7-Wed. June 11 mat. June i4-Tues, June 17 Wed. July 2-Mon. July 7 Pri. July 11-Mon. July 14 Thurs. July Si-Mon. Aug 4 Fri. Aug 22-Sun. Aug 31 Thurs. Sept 18-Mon., Sept. 22 Sat. Sept. 27-Wed. Oct. 1 Fri Oct, 3-Mon,. Oct. 6 Sat. Oct. L1-Tues, Oct, 14 Thurs, Oct. 16-Sun, Oct. 19 Fri. Nov. 14-Tues. Nov. 18 wat, Nov, 20-Sun, Nov, 23 HOUSE _OVERSIGHT_006507

Ua le ml YE, vo Jan 2007 a nf th a a a hf lf a Noy 2006 Me afetntatatatatatatatatatatatetatefntaratatatatarmtetetesates a a ALAS AAAS ALAA ALAA SAAS AAA] = Kemnmnmmentamammaldamalatihsaalshncdssegarbyy em Ye EE EA ey Frinted by Calendar Creator for Windows on 11/0/2006 tes ete 10189 9 ee eee ne Ree SSeS eRe ee Re Ree Se eee eee eel mel A eel hel clash vig hnkiinmntntntntiti tnt tak tit akait a HOUSE _OVERSIGHT_006506

ee i ih hne 2 Little Saint RINGS May 2006 Ful 2006 T YW T Fight 376 | | Lite Staind Janes = ‘Saint JAMES a ee 3 7 20 23 36 27 oe ee NN ha mt mie = mh tnt eee: Flight Options | | | | Trip Lede tithe Saint once neeeneneneenenenenneneneeucne || is James — 1s ig 24 | haw Mexico | Mew York Ae FO ant § Seen nnnnnnnnnnnnnnnnnnnnnnnnnnnnnnnannannnnannnannnnaanaannnnaaaannnnaaaaeannnaaaaannnaaa aa amnaa amma mmm Lm mma Lat ttmttttctntctctmtitinictatntntmt neta nknknkmtntaliinntntndntntntilinnintntntntntntnininintntntntntnlnninintnintntntnlnininininintntntntinintnininintntntitine tak eto a a h arererererernrmrerererererererernrere arere ent ea HOUSE _OVERSIGHT_006500

rere 4 Dee 20608 | New ¥ York | [Fight 76% 4€ Lite Saint | T W YF F & Sor ace a James if rn ea? | Little Saint Littie Saint I James JEBMES | § 6 F & & (2 13 14 13 16 19 20 21° 22 33 2G AP. 28 | New York | | tite Litt tle Saint ~ ise | saisies Land in Newark and do nat eneter NY until after 12:00 midnight | Massachusetts | | 9 a grrr ere eer eres oo ee ee TT saree famemm enn ta bet nindnndntntntntntntntntatae A —argrerer ere ar area area arene int a dio eee AR rerererererererererererererars == -msmsmmmmmmon 4 1 qenmennnennannnmnma ten nipntntnttnetnetntattaetnatnntn ee ESS Ne A reer nnrerreererenrer oh yp cummmtmasnmatma ieee, jeaome $a BR RAN A RAR 8S nny nha be a ee EE eweneewenennabenaunennnenneenil HOUSE _OVERSIGHT_006505

Monthly Planner Arrive NY after || | New York | | New York | | | New York = | | : | Little Saint | | midnight | oe | ae ? | Jamas | Sipe ittie Saint i | Flights 1906 & | 4907 | New York Little Saint | | James | | Little Saint ee ee ee 8 : 16 Little Sairit Little Saint Little Saint Little Saint —_ : =o paint i _ Little Saint Ja mes dames James dames James James James ee eee le | 8 20 2. |) [Enter NY after | Ne | L_New York New York 4 — me k |) 7 Fi 2 1 ‘Little Sai : | | midnight bie || ~ ae Snes | stuck in | | Lite Saint | customs as | dames on me nh ah tam Meiainininleeaalaininlntntaiaininintatataiaias Ut | Flights 1910 & | New York | 1914 | | Little Saint James | a I — a tari eee eee e een eeeeeens loa. 25 | 26 Little Saint Little oa —_ Little Saint | Flight 1913 nt 1913 a : Little Saint Litt Saint : James citi algae Mov 2006 Fe a a I 2 6 7 43 4 3 14 4h 16 Sep 2006 S$ M YT W T F §¢ a ne ee Little Saint James 10 11 1 33 14 «15 16 7 18 19 2 BL 2 23 14 45 25 27 28 29 30 ES LL AU ann raaaaaaaaaa enamel sath ccc ccc a A frog a aa ora) Printed by Calendar Creator for Windows on 14/20/2006 mmm mtn elatalatalatiltalaalalaialialinlninlnlnalaath A A we esas ke SRE PSS SS SR gree grr mF mF mF FFP oof ALLL eer aru rr Wr WU WU WT WWW WU, maa SAAS ESS TAS LEB i i alnnnivintalnatainiataaiatanialeaiallt em: A meer at tap te onan hp eran er arene ererene arerereren aq meee es HOUSE _OVERSIGHT_006504

2 plan Aug 2006 SM T W FT 1 2 3 6 7 8 9 1D | ce ee ee Ce 20 2) 22 23 24 ES gy New York | New York ; Little Saint James Pre 7 _ France | L France | | France| 23.—~CO«C*Y did | Little Saint _ — James } Little Saint James, : | York i7 | is Flights 305 & | France | SoG Flight 397 | | errs Lithe Saint James om) (mennenenennenenenannen ' a4 fon eee eee ee eee eee eee eee eee eee eee nee e nee n eee n een e nnn n nee n nnn e ene boss sss ss pss sess sss atin kif kisi hia isis le i ra a a Be oa a rr a a a a a HOUSE _OVERSIGHT_006503

f 4 | 5 Litde Saint re Saint | Little Saint | | Little Saint | James dares | James | James 9 | 10 | 2 | Flights 1894 & New York [ NewYork || | Flight3o0 | | 4 sa Little Saint Jes | [Tite Saint] itle ttle Saint Lite Saint | ttle Saint vittle Sz | [Lite Saint] | | | James Ph J | J James | J 1 | James | > 3h 3} | i | Little Saint | | Little tat -— ] | Little Saint | | Little Saint vames | ai James : Jamas : | New York | New York | Yark Naw ¥ark FO ee eet ew: 28 300 | | Little Saint ” Little Saint | | ittle Saint Little Saint [| » Litte Saint | James James | James : James : Janes | Heel eenenennnenanannanannamnammmnm mmm mnie a settee natalia alia i 6 lr A Rr gr rerurnrerermrurererrarererererernst sistem HOUSE _OVERSIGHT_006502

HRA N RUTTER ODUCT TCO R OER CECE TT ACCC CRAG AA NARAAA UN AAAAAAAARAASA NAN AG AAA RAMA TAR ECE RA RAR NAA CUA COND NRAA NARA RON OUT AUNT TTT TOUT TTT TTT TTT TTT wease AAMAS sass see SSS! So eee rerrrrrrrrs RAARAARRRARARA REARS AS RR SU SE SY tt 9 5, Aung, 2006 5 M T Ww FT 6 7 8 @ iG ht f3 ; EP ie 43 i7 18 3% ley ag a6 800 33 | POOLE EM EMMA KAA RANA ABBR Nth tt en nh | Lite Saint JANES Loseseroosvorereereecaaaeaaaasaaaanasaaged a os it u ‘ « ‘ ‘ « ' 4 is oda 2h it o AaARAn ennai Lines nniuiauiiaciaapauntoaanisonnneeneeenneni states aa PrPCerrerrererrrrrrererrriterrry Prrrrrreererrrrerrerrrrertrrrrrerrrrrerr ye! a sanasssasss 44a Prrrrrrrrrrrerrrr yy . $3 Litle Saint | Little: Salat ; 6 light 382 New York [| New York New York | Flight 383 Baeuuswauieuss So souSs ePrene renner rt Pe Bererereere a LEO RET RRERERT RT ER RURROS SSR E SS SESS DSSS SENT | Wiaaaagasisisaaad a eaaaaheeieeaaasaii ae: SUS SSS SSEhS hse syy, ithe Saint ANS Mew York Matas Aaassarre rr yyy tty AN AAAARARAA AAAS Litte Saint JATTIES ASSIA OPIN TNT TEE EU TR TTA TERRA i New Yeark ' AeA as ote AAT IT LEANN AAA NANA GREK ARS JaITIGS: i i 4 Tn eerie ene eaeigeine enema nnemenen nen JRTIES | Pe tel Matas remnant Hatha aha hahatats We ttl st ts! ' « PERUSE SSE TIISEEE TITLE TEST IRUUeeETTeeeerererrer Terre) atti Miss ssssssseeeeeoee 0 AAAAAAAAAAAAAAAAAAA AAA Mew “York : a tog RS SE SHY sas | Life Saint | EES { wan aa pieieibieihhibhdh heh hha hhhhbhhhhbhhhhhtt |

ee i ih hne 2 Little Saint RINGS May 2006 Ful 2006 T YW T Fight 376 | | Lite Staind Janes = ‘Saint JAMES a ee 3 7 20 23 36 27 oe ee NN ha mt mie = mh tnt eee: Flight Options | | | | Trip Lede tithe Saint once neeeneneneenenenenneneneeucne || is James — 1s ig 24 | haw Mexico | Mew York Ae FO ant § Seen nnnnnnnnnnnnnnnnnnnnnnnnnnnnnnnannannnnannnannnnaanaannnnaaaannnnaaaaeannnaaaaannnaaa aa amnaa amma mmm Lm mma Lat ttmttttctntctctmtitinictatntntmt neta nknknkmtntaliinntntndntntntilinnintntntntntntnininintntntntntnlnninintnintntntnlnininininintntntntinintnininintntntitine tak eto a a h arererererernrmrerererererererernrere arere ent ea HOUSE _OVERSIGHT_006500

3 ALAS AAAS § — Aommmmetesasmeryats Littl Saint sanies Little Saint Janes ~ Little eal eaten gee 6 ee | Is | i9 £0 New York | New York |. te CO eee ets i ah SSS SSS SSS iS SSS Ses {ts ie : x ‘ ial ----4 Gi [__France__| 7 France ml |__ France Fights 373& 1) [ NewYork |] : | 3874 York | New York Z Ze | k 3f : | Flight375° || |" Littie Saint] i Littie Saint ‘nee little Saint |] L22meS ) Lames — James | ! "New York : Printed by Galendar Greatar for Windows on 1 1/20/2006 HOUSE OVERSIGHT _006499

E 1883 & 1884 | Florida [Little Saint James | £6 Seyret | 24 Rewvok aig if E 1885 & La8G | Little Saint Jarnes : : Little Saint Jarnes | a on arr A I ae te ak a Ur rere ere Printed by Galendar Greator for Windows or 11/20/2006 Mar 2006 T Ww Fs ge || ge 7 8 698 6h OU 1445 16 17 is | 18 19 20 om 23 25 26 27 Little Saint James | | : [New York | fi 27 Latte Saint Jarnes ee [New York | 21 HOUSE _OVERSIGHT_006498 Little Saint James | | Little Satit Tarries Little Saint James

3 d Feb 2006 & id [Little Saint James | | 2 es ae a ee NN wh a a ar mtg a meh ea ot Little Saint James 16 | 497 18 | sees 1arG nd iLittle Sabat James | Little Saint James | flight 18740 81875 | ince York ~ | L9 [Little Saint James | | flight 1878 & || [flight 18 | ea Saint James | 4 Little Saint James 1s79 27, ||~—st8 ie 29 30 3 7 Little Saint James. Little Saint James | | | New ‘York flitieSainiames]/ == SOT AAA OR Ry eT A RL Printed by Calendar Creator for Windows on 11/20/2006 tomone Pore 2A my me gt ey el ei i hint nilnttnnnlntntntninintntniminintntnimimintmtniminint minim mimi tot Uma tied gp HOUSE _OVERSIGHT_006497

ete ee ee a gr grr eo Jan B06 | 7 Se . 13 2) (2 26 27 28 i] id ) | iiahc3eo [Little St. James | Little St. Jarmnes | Little St, James : 23 ‘Little Saint James | [Litde Saint James || [New York | | eh eh hep pL LS HOUSE OVERSIGHT _006496

|New York | [New Yok : | [New York | | i Little St. James Little St. James : 14 1] ‘Little St. James | | [Little St. Jarnes | ; 9 it} een Little St. James | al 18 : | New Mexico _— | 17 : | Now York | : 16 Flight 1854 | | [Flight 1855 Le 28 [Flight 1858 : New York | | : [New Yok | ! New York | | 29 Little St. dames | Peb 2006 S MM T W T —_ } 2 & 9 1S Pree 2005S 13 ae 2 aia baal anna aeaiviseaeeanaaaaiinnnaaaininnaaaaaee alae aie irae ie HOUSE OVERSIGHT _006495

3 Little St. James flight 1848 SM T W 7 FS Little St. James 23 4°35 ' New York bas 6 7 8 9 10 11 12 | : 10 1 12:13 14 Bs fay 131415 16 17 18 «19 | pas 24 25 26 27 28 Gey ab {| 20 21 22 23 24 25 26 | | 27 28 29 30 : SE RE QEtaqeenahanannanenansasennnnanenansanennnem 14! df 10 Little St. James : Little St. James | Litthe St. James | Littl St. James | Little St. James : Little St. James 73 [4 15 i New York New York New York 16 New Yark 17 | flight 347 Little St. James : New York D | flights 1850 & | 1851 | New York |) Aight 1849 | Little St. James "| New York 7 ae a Coe cone eee eee] 2022 as Little St. James | Little St, James | Little St. James | Little St. James | Little St. James gf 19 Little St. James | a eee , ee eee 27 28 29 30 31 | Little St. James | Little St. James | Little St. James | Little St. James | Little St. James 5 «2G | Little St. James nnn nn a ererererererereererererererararererrererererarerararsererenersrer- dererre- Vs} + 5 Mannnnnmnmnnnnmnmammmnmsnah Renee Ta : 7 ° : : tae les ra | rr 1 rir 9 ‘i, i I iff | a ; i “ot i if mS a i 14 : : : goa iy “, is { i, | 14 ti fH if ii § ag j i; Pe ae a Pe CO er | j Poa Pare ae EE ae aaa tg, 7 Pos dv a yy fj i : sy bg i iy eT a A i a ee Wag nt i fat) Pp fhe slit iz 1 {i I; "i 17 | ' : re Ce Cd De | Pr WE ae SE se a eH ee i th i! i wa a a s soap oe ee 4 a as yf Peet eee Ht cal I, bi ult Root, toy : de bess, *y. <a Heens, casousc:tpaanssonssonsannsan-scessamuon wn ation satin’ dine t

3 Little St. James flight 1848 SM T W 7 FS Little St. James 23 4°35 ' New York bas 6 7 8 9 10 11 12 | : 10 1 12:13 14 Bs fay 131415 16 17 18 «19 | pas 24 25 26 27 28 Gey ab {| 20 21 22 23 24 25 26 | | 27 28 29 30 : SE RE QEtaqeenahanannanenansasennnnanenansanennnem 14! df 10 Little St. James : Little St. James | Litthe St. James | Littl St. James | Little St. James : Little St. James 73 [4 15 i New York New York New York 16 New Yark 17 | flight 347 Little St. James : New York D | flights 1850 & | 1851 | New York |) Aight 1849 | Little St. James "| New York 7 ae a Coe cone eee eee] 2022 as Little St. James | Little St, James | Little St. James | Little St. James | Little St. James gf 19 Little St. James | a eee , ee eee 27 28 29 30 31 | Little St. James | Little St. James | Little St. James | Little St. James | Little St. James 5 «2G | Little St. James nnn nn a ererererererereererererererararererrererererarerararsererenersrer- dererre- Vs} + 5 Mannnnnmnmnnnnmnmammmnmsnah Renee Ta : 7 ° : : tae les ra | rr 1 rir 9 ‘i, i I iff | a ; i “ot i if mS a i 14 : : : goa iy “, is { i, | 14 ti fH if ii § ag j i; Pe ae a Pe CO er | j Poa Pare ae EE ae aaa tg, 7 Pos dv a yy fj i : sy bg i iy eT a A i a ee Wag nt i fat) Pp fhe slit iz 1 {i I; "i 17 | ' : re Ce Cd De | Pr WE ae SE se a eH ee i th i! i wa a a s soap oe ee 4 a as yf Peet eee Ht cal I, bi ult Root, toy : de bess, *y. <a Heens, casousc:tpaanssonssonsannsan-scessamuon wn ation satin’ dine t