FEDERAL BUREAU OF INVESTIGATION POI/EA DELETED PAGE INFORMATION SHEET FOI/Pag 1240a41-0 Total Deleted Page(s) Page Page Page: Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page le ~ 1g ~ 20 ~ a1 35 36 3B 36 65 66 ~ 69 ~ 30 ne 32 73 a 15 6 7 18 9 80 ~ BL 138 133 151, 153 isa 155 156 157 158 153 33 Referral /Direct; Referral /Direct; Referral/Direct; OTHER - Sealed Pursuant OTHER - Sealed Pursuant OTHER - Sealed Pursuant OTHER - Sealed OTHER - Sealed OTHER - Sealed OTHER ~ Sealed 3; D6; bIC; b3; De; bIC; b3; De; bIC; 37 b6; bIC; 3; b6; bICy ba; be; LIC; b3; b6; BIC; b3; BG; bIC; 3; De; IC; 3; D6; bIC; b3; De; bIC; b3; De; bIC; 37 b6; bIC; > bIBF > bIBF - b3; BG? BIC: - b3; BG? DIC: ~ b3; 6? BIC. ~ b3; 6? BIC: ~ b3; 86; DIC, ~ b3; 96; DIC: ~ 3; bE? DICE ~ b6; BIC; BIE Pursuant Pursuant Pursuant Pursuant to to to to to to to Court order: Court order; Court order; Court Order; Court Order; Court Order; Court order; HAKKAR KANKARAR HK X peleted Pageis]) — % X Mo Duplication Fee ¥ KX Por this Page x YIXNNREREAEMA ERNE,O6-AR-15642 Serial 367 pstone ces 10-1629 ‘UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER Date: 99/25/2012 Title: (U) VP DMV record check for VT plate AEFe1e Approved By: 9SKa| be peated ay: [J] Case ID #: 306-AN-15642 (U) KEYES, ISRABL. Synopsis: (U) A search of VI DMY records revealed VP plate ABFEIS belongs to a dark green 1996 Saturn $L2, 4-Door model, VIN 1G62J52737Z379713, owned oy Lorraine Simonne Currier, and William S. Currier, 8 Colbert St., Essex Jct., VT oo ‘UNCLASSIFIEDURE~6727322 2802 4218 18:14 ZSSmPI2 FBI 000; 35:14 758HP12 REG/ABFS18.3 09/25/22 4818 PAGE: 092 ABZSif 13/04 avD 94/26/31 OVOI35 70.90 3G8z082730E575713, 00/90/00 STN SZ S640 “DeR G. PGB 19 RB N 71626139808 07/02/S6-SATURN OF § BURLINGTON VT 80188676 CURRIER, LORARING, SIHONNS 6 COUBHAT ST SeSEE oct wa VE 30615315 CURRISR, WILLIAM, 4 BSSEA CCT veMRI -6727323 NCIC 4563 15:16 259%) Response 2ROLOOSA, MRIG727322 YIEBIBuOS NO RECORD LIC/ABPOLE LIS/VTNRE=5727326 S03 O6S5 15:16 25SEPI2 FBI 0G03 15:38 258RP2, QOL, PRD/ 30635125 -OPT/ALT CURRIER, HILDIAM, 5 os-04-6i M230 5-08 5 30615125 ¥ 8 COLBERT 8? 3887-02 1-1 79 RSSEX SCT ve suse-s coNv ERG 95452 CRIMTNALADES BURLINGTON ye GRG-RD 2 BOR SZi GRAND ISLS ve CONVICTION CODE SUSPENSION EFFECTIVE DATE TERM OF SUSFENSIOW Bak 92-26-85 oes R o* 28OTO RRQUIRED *+ ** PEOTG GOO UBTIL 7409-16 ** -* END OF LEgT ++2RE-6727325 SD2 2525 15:1 25SRPi2 FBT 0004 36:14 2585022 QUX.vrsns00c0. FBI. Response To: 2 SDX/CURRIER, NILLTAM S.DOB/i9610604. ‘aes NO MATCH IN-STATE FILES: NO WARRANTS, NO RESTRAINING ORDER, NO SOX *=#4>MRE-§727326 NCIC 4566 25:14 2595R12 9008 15214 25SH212 Jurnczcos0 .vrsBEBi20 Response To: 2 LLOLCOSR, MRIS727324 ‘VTEBEBLOG ssancugs WAVED PERSON SILG FELONY RECORDS RAGAn BXTRADIDION ANG NISUEMSANOR RECORDS INDICATING POSSIELE INYERETATE EXTRADITION FROM THE INQUIRING AGENCY'S LCGATEON, ALG OTHER NCIC PRREONE BIDES ARS SZARCHED ¥ IONE. ‘SAUTEON DE GH/S0 ~ DiaBEIO ORI/VT0GS0200 NAN/CURRIER- WILLIAM ¢ SEX/ME RAC/Y DOB/1PEL0404 RGT/513 NO/200 BYE/HAE HAI/BRO EP /MP DUC/20110608 ocn/Iizsose8s MIS/WIRDIAM IS DIABETIC RNG DOES NOT BAVE ALSO HAS A MEDICAL MES/CONDETION THAT CAUSES WIM TO STOOP MAY 33 IN THU COMPANY OF EIS WIFH MIS/LORRAINS ¥EO IS ALGO MISSING ONDER TES SAMS CIRCUMSTANCES MAY POSSIELY 38 MIS/DRIVING VP ABPSi9 A DARK GREEN 9¢ SATURN BS ADVISED THB COUPIN ARE THE UIS/OMNERS OF ROGER HAND GON WEICH HAS NOT BREN LOCATED WITKIN TRE RESIDENCE MIS/BY FAMILY MEMBERS TELETYPE PO2 LORRAINE TO FOLLOWDea /ae ORE 18 ESSER PD 802 87E~8331 NIC/MO70OS9S9 TTE/20i10608 IH44 BOT DLY/2LLOSTe 1544 EET IMMED CONFIRM NISSING PERSON STATUS WITH ORT weeesWARNENG - THE FOLLOWKNG XG AN NCIC PROTECTION OROBR RECORD. DO NOT SEARCH, DETALN, OR ARREST BASED SCLELY ON THIS RECORD. CONTACT EMESRING AGENCY 20 CONFIRM STATUS AND TERNS OF FROTSCTION ORDERS**#* THR SUBJECT OF THIS RECORD IS PROHIBITED FROM RECEIVING OR POSSESSING A PIRHARN UNDER FEDERAL IAW (TETAE 26, 5.8.C., SBCTION 922}ere Cd bE GRIPWTOLCOSOO NAN/GARERS, FURTINO SEX/2 RAC/T poB/19620405 PNO/PY-46-001733-52 BRO/Y rSD/i99110G8 SKP/woNEKY PPN/CARERE, AIDA ¥S4/F BPR/U PPB/39720133 FEN/562533707 POO/05 - THE SUSSECT I5 NESTRAINED FROM MAKING ANY COMMUNICATION MITE TRE PCO/PROTECTED PERSON INCLUDING SU? NOT LIMITED TO, PERSONAL, WRITTEN, OR PCO/TRLRPSONE CONTACT, OR TEETR EMPLOYERS, EMPLOYSES OR ZELLOW WORKERS, OR PCO/OTHERS WITH WHOM THE COMMUNICATION ROULD BA LIKELY TO CAUSE ANNOYANCE OR PCG/ALARM THE VICTIM. oca/rv-26.002733-82yuo/20420308 DNA / ORT ES PATERSON PD 972 321-4112 SIC/HSER59GA04 DTZ/20001227 2056 BST DLY/20120306 i588 serMRI-5727327 P03 0656 25146 ZSSHPL2 FBI 0606 i522 2598212 Qc. PID/29625125 99/28/22 1832 PAGE: OL B-DATE co CooPRRDIE PTS ¥/S AC BBC NOYESR CONVICTION COUT —_CCRFENSECSNCEE SENY P/A CM TIME REF ELIG/REIN 10122-¢ 02-96-88 DWI 3-04~: +98-98 DWE o oo / a 0122-0 02-05-96 BWI 3-C4~116 05-25-86 Qed 92-24-95 8-25-86 we BND OF BIST +# 9062 sousMRT-6727328 P02 4825 15336 259EP27 BB 0007 25 Rei 75. Vo O7-06-24 ic-a con REG 8-31-49 25 G2 0042 © ** No EHOYO REQUIRED #e +* PROG GOOD UNTIL 67-06,MRi~5727325 SDB 2476 15:16 2SSEPiz BBI 9008 25:14 2598232 ‘QWK.VESDBOGOS.FBz. Response Tor 2 SDX/CURRIER, LORRAINE $.D03/iS5S0704. NO WARRANTS, sees NO MATCH IN-STATS BILg NO RESTRAINING ORDZR, wo Son teatswi-6727336 PS02 $426 1: PBT 0009 35 4 2588P1 24 288EPAz OCS. PIB/o0188675 03/25/22 Hs OCL E-DRPE eo cocsazaz PEE W/2 AC SBC NUMBER CONVICTION COURT _OFFENSECEWCHE Sanr P/a CM TIME EFF SLIG/REIN 324278-4 11-35-08 SLB 9-99-999 10-30-05 SLI 2347 os = Fe END OF LIST ** 0901 0505MRE-5727334 NCIC 4565 25314 wosEP27 EBX 0gi0 15:14 25Ssvi2 NCLCOGO , VEFBIBLIC Response Tor 2 2ROLOOFG, MRI5927328 wn =| Jssancues wauTe0 PEASON PILE FELONY RECORDS REGARDLESS OF BIE BXTRADTETON AND HAGDBMSANOR RECORDS INDICATING POSSIDLE INTERSTATS EXTRADITION FROM THE INQUIRING AGENCY'S LOCATION. ALG OTHER NCTC PERSONS CHED SETHOUT BINETATIONS. |- cacszox GHO/S0 - HEART CONDISTON ORE /VT0040200 NAM/CURRIER, LORRAINE § SEX/F RAC/W DOE/18550704 HG/503 HOT/i62 BYE/BRO WAT/BRO Me /uP DUC/20110603 oca/iixsoses MES/RORRAINE EAS HEART CONDITION AND DOSS NOT HAVE ESR MEDS WITH ERR MAY OE EN MIE/CHE COMPANY CF EER HUSRAND WILLIAN WHO IS ALSO NIGSING UNDSR THE OAMS MIS/CERCUMSTANCES MAY POSSIBLY 32 DRIVENG VP ABFE16 A DARK GREEN 96 SATURN 2z MIS/ADVISED TEE COUFLE ARE THE OWNERS OF A RUGER RAND MIS/LOCATED HITEIN TEE RESIDENCE BY FAMILY MEMBERS DNA/Nnz rs Essex" 29" 8029768331 WXC/M340080300 DTE/29220608 i603 wor Bxu/2e110S09 i593 BUD IMMED CONFIRY MISSING PERSON STATUS WETE ORTO8-AR-15642 Serial 368 DOD Key SRI) hot ie FEDERAL BUREAU OF INVESTIGATION Ducorenty 09/19/2012 on 09/06/2012, SA telephonically contacted bé an Optometrist whose business is located at 23 Blair Park Road, Williston, pre vermont 05495, office telephone number name_had previously been provided by WILLIAM CURRIER'S mother, as WILLIAM CURRIER's Optometrist | Jas advised of the interviewing agent's identity and the purpose of the interview. [-—]provided the following informatio [Foes both WTLLTAM CURRIER and LORRAINE CURRTER's optometrist. [7] Mainly saW LORRAINE CURRIER who sav] jonce a year. After a review of his fies, > Jadvisea_that last saw WILLIAM CURRIER four years ago Cin 2006) ab whieh bine Topensed custom frame prescription glasses to WILLIAM CURRIER. escribed the custom frames as doing ChARMOT frames with the following writing on the franes of the glasses: "CHARNOT ©x7422 {model}: DO (on temple area of glasses) and 55/19 (eye size/bridge size). [CT powwised that he could use a machine in his office to read the FieEeription of the eye Giaseeg_in question, to conpare to his records for AILLIAN CURRIER, if necessary-[_— further advises that he maintains his files for 6 40 7 years. lunestigaionon 09/06/2012 yq Rutland, Verment, United States (Phone) pie 306-AN-15642 pacaanes 09/19/2012 | Tos doormen conan nether recommendations na eovesions BF he FB ste propery oF he FBT nd is loaned te your agency and Ws canter ar nt tobe disinbted aside vour agencyUNCLASSIFIED Physical 1A/1¢ Cover Sheet for Serial Export Created From: 306-AN-15642 Serial 368 Package: 1AL37 Stored Location: None Summary: (U) Original notes re interview of Optometrist bs bre Acquired By: 2012-09-06 (U) Original notes re msi ss + gpronetristined Co PAROS pase anes Be Parro's Gun Shop & Police Supplies 95 US RTE 2 Waterbury, VT 05676 Ph: 802-244-8401 FAX: 802-244-5256 “www.Parros.com To: Z3sev #ésce, Date: é Ln fyb Ref, hokd pine C Jk a2. Coppg MI fa ohne. Paves siw SYOoUR hele bower ane =Cash Register Recaipt Parro's Gyr Shop & Police Supp . 8S USRT2 * SALE ~ Waterbury. VT 02676 - : : 502-244-8401 LORRAINE CURRIER Clerk 1 Pustet: 2009 11.4749 AM Tron 1987 Regi} Tent Bescon Pree Say Btice 1a T20678DEHII2RUGER LOR SBSPL EAD WW LAS e860 1 00 . ~ Loa 17139 Sorat saou7is7 797710020 BCAL BRASS PISTOL RRUSH! +69 1 200 168 sgpheesstos2 ——_HOPRES PG0z28 FISTOL CLEAN KIT $80 1 3001.98 = - CLAMP ACK (2548508501 FEDERAL AMERICAN EAGLE 28PL see w 000 18.90 488 LRN " 62348508209 FED PO HYDRA.SHK 399PL 110682 2t ee 1 990 2h.99 97200 . . SF . Subtotal en . : Seles Tax? 39.28 - : Tots! es3.04 ° TENDERS 25000 - oReDIT ans.08 = -_ = _— . weiet transst/ae war ws sos coPIO0 Log Entry MARI-6457235 NCIC 2906 12:00 11JUNTt 0402°5001 0071 12:00 14JUNI1 2G.YTNCICOOO.0602PS001. Response To: 20 $40100X3 416417234 GRIVTOO40290 SERIS4007 157 NAK/SR CAL/38 MOD/LCR TYP/PR BOT/20110609 OCA 1ES03888 OAs MIS/EQUIPPED WITH LASER GRIP NICAGO72482736 DTE/201 10641 1156 EDT DLU/201 10614 1156 EDT RIS ESSEX PD 802 878-6331 JARI 6417235 IN: NCIC 2906 AT 12:00 14JUNTT OUT: 0402PS001 71 AT 12:00 11JUNtE Documents and Settings\All Users\ Application DatalPsPortaisiPorial 100 Web C. Page 1 of f Osi H2014 BIEO6-AR-15642 Serial 370 HD-1097 es. S40) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: [U) Two Rugers: serial #s 49036149 and Date: 09/25/2012 11122612 not in NCTC as stolen oz recovered guns ve eon: Anant Approved By: SSAA a Case ID #: 306-AN-15642 (U) KEYES, ISRAEL Rugers: Serial #49036145 and #1123612. Leads 26 and 27 covered. bre Administrative Notes: (U) Reference leads 26 and 27 dated 09/13/2012 Enelosure(s): Enclosed are the following item: 1, (U) NCIC negative search results re: two Rugers Details: The following investigation was conducted at the Burlington, vermont, Resident Agency: on 09/25/2012, a search of the records of the National Crime Information Center (NCIC for stolen or recovered guns was negative for the followin: ‘UNCLASSIFIEDO6-AR-15642 Serial 370 UNCLASSIFIED Title: (0) Two Rugers: serial fs 49036145 and 11123612 not in NCTC as stolen or recovered guns Rez 306-AN-15642, 09/25/2012 A Ruger 22 Charger, serial #490-36145 (lead 26); and A Ruger model 10/22 carbine 22 L. R. caliber, serial #111-23612 (lead 27). Since all requested investigation has been conducted, leads 26 and 27 are considered covered. ++ ‘UNCLASSIFIED 2MRI-S730558 NCIC 5262 is:i7 28sRe32 FBT OOLL 26:17 258EP22 9g, VERcrcss0. 222. Response To: 5 1002609a, mRIE7305¢5 VERBIBSLS? KO RECORD sux/4o02s. BAK/SR.MRI-5730631 2 238KPI2 HEL 0012 26:38 25SEP12 Reepouse To: © 2LO1009H, URIST2I630 virersice NO RECORD 25R/11123652 MAK/SRO6-AR-18642 Serial DOD Key SRI) hot ie FEDERAL BUREAU OF INVESTIGATION Ducorcnty 07/24/2012 on 6-29-2012, ISRAEL KEYES, date of birth (DOB) 1-7-1978, was contacted at the Anchorage Jail, 1300 East 4th Avenue, Anchorage, Alaska. Present were Federal Bureau of Investigation (FBI) Task Force Officer (TF) [—] and FBI Special Agent (sa ] KEVES was aware of the Tdentities of the contacting personnel, and he provided the following information: bs bic TFO and SA visited KEYES at the Anchorage Jail to ask KEYES if he wanted to discuss the Currier case further. KEYES indicated that he had nothing new to discuss that day, including the location ef the victim he mentioned in New York, and he did not see any reason to meet with law enforcement. KEYES also noted that things secmed like they were stalled, and he didn't see anything "in it for him™ to talk to law enforcement at that time. KEYES was advised that the investigation into his other crimes would continue along "normal" law enforcement guidelines, and that law enforcement would check with him later, to see if he wanted to continue his discussions with law enforcement. KEYES indicated that was acceptable and that he was amenable to future meetings. luvestigaionon 06/28/2012 q Anchorage, Alaska, United States (In Person) pie 306-AN-15642 patcduned 97/24/2012 bs Fos doormen conan nether recommendations na covesions BF he FB ste propery oF he FBT dis loaned te your agency: and Ws canter ar nt tobe disinbted aside vour agencyO6-AR-18642 Serial 3 -Lof 1- DOD Key SRI) FEDERAL BUREAU OF INVESTIGATION Ducorenty _07/20/2012 On 6-14-2012, ISRASL KEYES, date of birth (DOB) 1-1-1978, was contacted at the Anchorage Jail, 1200 East dth Avenue, Anchorage, Alaska. Present were Federal Bureau of Investigation (FBI) Task Force Officer (TFO} Jand FBI Special Agent (SA} KEYES was aware of the identities of the contacting personnel, and he provided the following bs information: e7e TFO and sa visited KEYES at the Anchorage Jail to ask KEYES if he wanted to discuss the Currier case further. KEYES indicated that he had nothing new to discuss that day, including the location ef the victim he mentioned in New York, and he did not see any reason to meet with law enforcement. KEYES was advised that the investigation into nis other crimes would continue along "normal" law enforcement guidelines, and that law enforcement would check with him later, to see if he wanted to continue his discussions with law enforcement. KEYBS indicated that was acceptable and that he was amenable to future meetings. luvestigaionon 06/14/2012 q Anchorage, Alaska, United States (In Person) reg 306-AN-19642 pacaoned 07/20/2012 a Fos doormen conan nether recommendations na covesions BF he FB ste propery oF he FBT dis loaned te your agency: and Ws canter ar nt tobe disinbted aside vour agencysufet~ Fab of tad figs @O ree [____]rz, cok call 10spa - ae of Ferad tgs CF Pz BreO6-AR-18642 Serial -Lof 1- DOD Key SRI) FEDERAL BUREAU OF INVESTIGATION Ducorenty 07/19/2012 On 5-29-2012, ISRAGL KEYES, date of birth (DOB) 1-7-1978, was interviewed at the FBI Building, 101 8. 6th Ave, Anchorage, Alaska. Present were Federal Bureau of Investigation (PBI) Task Force Officer (TFO} FRI Special Agent (SA) and Assistant United State be Attorney (AUSA) KEYES was aware of the identities of the pre interviewing personnel, and he provided the following information: avsa [presented KevEs with the letter from Vermont, in which vermont pledged to REYES that they would not seck state charges against him, if he continued to cooperate with Alaska investigators regarding “other” crimes, specifically naming the victim that KEYES buried in the state of New York. KEYES expressed his desire to continue to cooperate, and that his main focus was to shelter his daughter from ever learning about his crimes. KEYES was questioned about his crimes in New York and washingten state KEYES was asked for more details, but he was unwilling to provide more details at that time. KEYES indicated that both federal districts of Washington State were likely to be involved, and suggested that his two murders there were on both ends of the state. KEYES was also unsure whether his murders in Washington State would meet federal guidelines, and he wanted te hold those crimes to himself, in case he needed to "play those cards" later, to get what he wanted (KEYES repeatedly indicated that he wanted a death sentence during previous contacts with the government). KBYES also agreed to speak with the local Essex, Vermont investigators in the next few days. Recipient(s} are referred te the audic recording(s} and/or transcript(s) for additional details regarding this interview with KEYES. luvestigaionon 09/28/2012 q Anchorage, Alaska, United States (In Person) pie 306-AN-15642 oO ) Fos doormen conan nether recommendations na covesions BF he FB ste propery oF he FBT dis loaned te your agency: and Ws canter ar nt tobe disinbted aside vour agency patcauned 97/19/2012be bic flo 2b of srl fin (2 sot ooO6-AR-15642 Serial 376 DOD Key SRI) hot ie FEDERAL BUREAU OF INVESTIGATION Ducorcnty 07/16/2012 on §-24-2012, ISRABE KEYES, date of binth (OB) 1-7-1978, vas interviewed at the FBI Sullding, 101 8. 6th Ave, Anchorage, Alaska. Present were Federal Fureau of Thwestagstion (282) Special agent (OIE) and Task Force Officer (TRO)L=————] KavES wae avare of the Wortinee St the interviewing personnel; and provised the folloving infermat 2 KEYES discussed his previous days' escape attempt. KEYES also voiced frustration with his lawyers or at least expressed a communication break down where he felt things were stalled. KEYES was now concerned about the media attention his escape attempt may create for him. KEYES wanted to meet with "all" the lawyers so he can discuss everything. Recipient(s} are referred to the audio recording(s) and/or transcript(s) for additional details regarding this contact with KEYES. luvestigaionon 09/24/2012 q Anchorage, Alaska, United States (In Person) reg 306-AN-19642 pacaoned 07/16/2012 ws | —____ Fos doormen conan nether recommendations na covesions BF he FB ste propery oF he FBT dis loaned te your agency: and Ws canter ar nt tobe disinbted aside vour agencyet ~ Bebe f Fired figs (0 Fee Le caO6-AR-18642 Serial HD-1097 es. S40) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Israel Keyes Financial Deposits and Date: 09/24/2012 Cell Phone Comparison bs To: pre From: ANCHORAGE AN-FIG contacts, [> Approved By: Drafted By: Case ID #: 306-AN-19642 (iO) KEYES, TSRAET KOENIG, SAMANTHA, TESSLA BT AL Synopsis: (U) Comparison of financial deposits and dark spots in cell phone records for Israel Keyes Enclosure(s): Enclosed are the following items: 1. (W) Cell Phone and Rank Activity Comparison Details: sos[_] made an Bxcel Spreadsheet that compared that dates be of when Israel Keyes made deposits into his bank account and/or pre payments on his credit card and when he had prolonged dark spots in his cell phone activity. According to interviews with Keyes, he turns his phone off when he is committing illegal activity. Also, of the bank robberies law enforcement knows of, Keyes has made deposits in his bank account or made payments on his credit card shortly thereafter. The spreadsheet depicts several occasions where dark spots in Keyes? ‘UNCLASSIFIEDO6-AR-18642 Serial UNCLASSIFIED Title: (0) Tsrael Keyes Financial Deposits and Cell Phone Comparison Rez 306-AN-15642, 09/24/2012 cell phone match up with deposits in his bank account and/or payments on his credit card. The most evident incident of this is during a trip he took from 07/07/2010 - 07/12/2010 from Seattle, Washington to Sacramento, California. sos[7—Jand the case agents are currently be doing further research on this trip. bie ++ ‘UNCLASSIFIED 2[CommunteatoniTy] Transaction Date PayoriPayee Transaction Bank Acct # 117512002 UNKNOWN PAYMENT [Payment by Check 127 864048-60, 2r.a72002| UNKNOWN. PAYMENT, [Payment by Check ‘$200.00 Bank of America - Croat Card [127864049-60 78/2003 UNKNOWN. PAYMENT Payment by Check '350,00|Amerioas FOU Credit Gard | 127864040-60 75/2003 UNKNOWN PAYMENT Payment by Check $100.00|Americas FOU- Credit Gard _[127864040-60 “78/2003 UNKNOWN PAYMENT [Payment by Check '$100,00|Amencas FCU- Creat Gard _|127864049-60 S7OIZOT3] UNKNOWN, PAYMENT, Payment by Check ‘$is0.UolAmericas FOU- Credit Card [12786404950 ISRAEL KEYES AMERICAS FOU #4048 5/20/2003] CHECKING PAYMENT [Payment Transfer From Share 88 $3.50|Americas FOU - Credit Card __|127864049-60 ISRAEL KEVES AMERICAS FOU #048 5/20/2003] SAVINGS. PAYMENT, [Payment Transfer From share 00 $4.33|Americas FCU- Credit Card _|127864049-60 5720/2003] UNRNOWN PAYMENT, Payment by Check '$150,00]Ameroas FCU~ Creat Gard [127864040-60 71372003 UNRNOWN- PAYMENT Payment by Check '$100.00|Americas FOU- Credit Gard [12 7864040-60 THAr2O03 UNKNOWN. PAYMENT [Payment by Check '$200,00] Bank of America - Credit Cara _[127864049-60 ‘BRIZ003| UNKNOWN. PAYMENT, Payment by Check ‘$494 45|Bank of America - Creda Card [727864049-60 9/6/2003] UNKNOWN PAYMENT. [Payment by Check $200.00) Bank of America - Cradit Card _[127864049-60 ISRAEL KEYES AMERICAS FOU #4040 10/20/2003] SAVINGS PAYMENT [Payment transfer From Share 00 $0.20|Americas FOU - Credit Gard __|127864040-60 1072072003] UNKNOWN, PAYMENT Payment $100.00|Amercas FCU- Creat Gard _|127864049-60 ISRAEL KEYES AMERICAS FOU #4049 1/2072003| SAVINGS PAYMENT, [Payment transfer From Share 00 $0.04|Americas FCU- Credit Card _|127864049-60 1772072003] UNKNOWN. PAYMENT, Payment by Check $150.0o|Ameroas FCU- Credit Gard |127864040-60 1271772003] UNKNOWN. PAYMENT Payment by Check $200.00) Bark of America - Creat Card [127864040-60 7rie/2004| UNKNOWN. PAYMENT [Payment by Check $100.00|Amencas FCU- Creat Gard _|127864049-60 ‘2/2/2004| UNKNOWN. PAYMENT, Payment by Check '$140,00|Amencas FOU- Creait Card [127864049-60 ‘1 0/2004| UNKNOWN. PAYWENT. [Payment by Check $100.00|Amencas FCU- Credit Gard [127864049-60 37127004] UNRNOWN PAYMENT, [Payment by Check $709.67] Bank of America - Creda Card [127864040-60 3723/2005 PAYNENT [6828340835088 25000008 0505200007 1050 SO $400.00) 4319_0400_0516 A745 /12500002ISRAEL KEYES CR [Bank of America - Credit Cara “HarBOOS| PAYMENT fosassa09508ss1 25000022 0500400072681 SO $400.09 A319_O4G0_O516 ATES 12500002ISRAEL KEVES CR Bank of America - Credit Card “aPIST2O05] PAYMENT F10583408950893125000028 050476000050870 SO $800.09 4379_0400_0516_O745 125000021SRAEL KEYES CR Bank of America - Credit Care BiS72605 PAYMENT "(2883408050833 125000027 OB0s0s000083541 SO 3600.65 45190400 0816 A745 12500002ISRAEL KEYES CR Bank of America - Credit Card Eat) PAYWENT [73383408950833125000025 05051S000051206 SO 3700005) ASS OAG_OST6 ATES /12500002ISRAEL KEYES CR [Bank of America - Credit Cara ‘BrTOrEOO5| PAYMENT F16183408950893125000020 0506 70000084800 SO $100.05 AF19_OAGO_OST6_BT4S 125000021SRAEL KEYES CR |Amerioas FOU - Credit Card ‘BrBaTBOOS| PAYMENT Fi7583408a50835 125000024 OB8eM000082ET a SO $7,000 65) ABTS GAG 0818 ATES 12500002ISRAEL KEVES CR Bank of America - Credit Card THEP2005] PAYMENT F1a263408950893125000028 050708000076646 SO $1,500.00) 4379_0400_0516_O745 25000021SRAEL KEYES CR Bank of America - Credit Care ‘BIBrO08| PAYMENT 2778340850833 125000024 O5080s000000284 SO $00.65 45190400 0816 A745 12500002ISRAEL KEYES CR Bank of America - Credit Card SSC PAYWENT [23183408950803125000026 0508 S0000SE506 SO 3700005) ASS OAG_OST6 ATES /125000021SRAEL KEYES CR [Bank of America - Credit Cara wraTaOOs PAYMENT [24583408950853 125000020 O50902000083084 SO $800.09 AF19_OAGO_OST6_BT4S 12500002ISRAEL KEYES CR [Bank of America - Credit Card WBTzGO5] PAYMENT [2585408950803 125000023 0509 6000064642 SO $7000.05) 4515 GAG0 0518 OTaS 25000021SRAEL KEYES CR Bank of America - Credit Care TOrSrBO08| PAYMENT 2768340850833 125000022 OB 100s000072484 SO EK) 45190400 0816 A745 125000021SRAEL KEYES CR Bank of America - Credit Card THTATEORS| PAYWENT P30583408950803125000027 08110100007 1284 SO $2000 ASS OAG_OST6 ATES /12500002ISRAEL KEYES CR [Bank of America - Credit Cara T7BIO05| PAYMENT [3728640895088 125000028 051 108000059676 SO $7,000.05} AF19_OAGO_OST6_BT4S 25000021SRAEL KEYES CR [Bank of America - Credit Card TABIzO5 PAYMENT [3788640895088 125000021 0511 7000080068 SO $500.05 ABTS GAG 0818 ATES /1250000215RAEL KEYES CR Bank of America - Credit Card TaGZ005) PAYMENT [33483408950803125000022 0511 30000059682 SO $100.09 4379_0400_0516_O745 25000021SRAEL KEYES CR lAmericas FOU - Credit Card TaSTOOS| PAYMENT [3438340850883 125000021 051200000047600 SO 37 50065) 45190400 0816 A745 12500002ISRAEL KEYES CR Bank of America - Credit Card THETIC PAYWENT [38283408950803125000027 O51 22B0000S504 SO $2000 ASS OAG_OST6 ATES 1125000021 SRAEL KEYES CR [Bank of America - Credit Cara THerz008 PAYMENT fooes3408950883 725000028 O6T0S0000E4TS SO $7,000.05} AF19_OAGO_OST6_BT4S 12500002ISRAEL KEYES CR [Bank of America - Credit Card TEOTBOOB| PAYMENT fozass4g8s508551 25000021 OBDTA0000AEST SO $600.05 ABTS GAG 0818 ATES 12500002ISRAEL KEYES CR Bank of America - Credit Card “BSrO8| PAYMENT fo3483408950833125000025 0B020s0000720e1 SO 3800.65 45190400 0816 A745 12500002ISRAEL KEYES CR Bank of America - Credit Card ST TO| PAYWENT [o5283408950803125000022 OB0I2T0000S4551 SO $700.09 ASS OAG_OST6 ATES /125000021SRAEL KEYES CR [Bank of America - Credit Cara BOO PAYMENT fos2es408950851 25000020 oB0s0s000064086 SO $800.09 AF19_OAGO_OST6_BT4S 12500002ISRAEL KEYES CR [Bank of America - Credit Card ‘SHABIOGB|UNION 76 (ERSOUNE POULSBO NWA [7416407607 2619140872644 UNION 76 6Os8044S w78 ABTS GAG 0818 ATES POULSBO WA CR lAmerioas FOU - Credit Gard SA7i2005) PAYMENT [076834089508531 25000024 06051 7000055681 SO 3800.09 4379_0400_0516_O745 125000021SRAEL KEYES CR [Bank of America - Credit Cara[CommunteatoniTy] Transaction Date PayoriPayee Bank Acct # ‘B2212008| ADED INSURANCE CREDITRETURN (GET T5500 20000 182010507 BIAWEDSE40 ADED INS oes TST O40 51s Brae 1-800-242-5568 APR CR lAmerioas FOU - Crait Gacc 33172008] PAYMENT fo3083408950803725000026 060551000054068 SO $7,000.05} 4375 0400 0516 748 2500002ISRAEL KEYES CR Bank of America Gregit Cara aATT3668 PAYMENT '16783408050838 125000027 06041 70000¢5863 SO 3800.60) F59_04B0 0576 8745 2500002ISRAEL KEVES OR Bank of America - Credit Care ‘TECTIGCS| ANGELES MILL WORK (CREDITIRETURN PORT ANGELES [WA [744928061101 18000100873 ANGELES MILLWORK S555 4519040 OSTS_B TES TR VA PORT ANGELES WA CR lAmencas FCU - Credit Gard GzET2008| PAYMENT ISRAEL KEYES: 7,500.00] Bank of America - Credit Card [431 0400 0518 8748 3/3/2606, UMG AUTOROTUNE CREDIT/RETURN OMG AUTOHOTUNG CALL '$1.60|Americas FOU - Credit Card [4318 0400_0516 8749, 5/3/2006|UMG BUYERS EDGE CREDITRETURN OMG SUYERSEDGE CALL ‘$7,00|Americas FOU - Credit Card [4319 0400 05168749 5/3/2006] UMG MY ADVISOR CREDITRETURN JUNG MY ADVISOR CALL '$1,00|Americas FOU Credit Card [4919 _0400_0516_6748) 3/47/2008) PAYMENT ISRAEL KEYES '$400.00) Bank of America - Crodét Card [4318 0400-0516 8748 26/2006) PAYMENT Fra685408450835 128000020 OBosce0000SETT4 SO 7,000.66) 43190400 0516 A748 12500002ISRAEL KEVES CR Bank of America - Credit Card ‘BrTSr2005] PAYMENT F16483408950893125000027 060575000067587 SO $500.09 4379_0400_0516_O745 25000021SRAEL KEYES CR Bank of America - Credit Care SSP] PAYMENT "77483408050833 125000025 060825000048747 SO $500.65 45190400 0816 A745 125000021SRAEL KEYES CR Bank of America - Credit Card TAPERS PAYWENT 778883408050833 125000026 0607OT0000STI59 SO $500.05 ASS OAG_OST6 ATES /12500002ISRAEL KEYES CR [Bank of America - Credit Cara TABI00| AMAZON ONLINE RETAIL [74692168163000735037776 AMZ SUPERSTORE $55.03] AF19_OAGO_OST6_BT4S AMZN COMIBILLWA CR |Amerioas FOU - Credit Card FET AO PAYMENT [2088640850883 125000025 060727 000085170 SO $105.05 ABTS GAG 0818 ATES 1250000218RA EL KEYES GR lAmerioas FOU - Credit Gard “BIST2005| PAYMENT [22183408950803 122000038 06DB08000078113 CO 3600.09 4379_0400_0516_O745 22000031SRAEL KEYES CR Bank of America - Credit Care Bri6ra605 PAYMENT [22883408950883 122000082 0608 16000088725 CO 37 260.65) 45190400 0816 A745 1122000031SRAEL KEYES CR Bank of America - Credit Card Bra 2008 PAYMENT [23386408950853 122000085 060821000068222 CO $600.09 AF19_OAGO_OST6_BT4S 2200003ISRAEL KEYES CR [Bank of America - Credit Card ‘BIBTBOOB| PAYMENT f2a885408950885 122000088 OBDSOE0000SAEAT CO $405.05 ABTS GAG 0818 ATES 12200003ISRAEL KEVES CR Bank of America - Credit Card WHez005] PAYMENT [26183408950803122000030 060576000075540 CO 3600.09 4379_0400_0516_O745 22000031SRAEL KEYES CR Bank of America - Credit Care TOrS7BO08| PAYMENT 2768340850883 122000083 06 1005000157664 CO $800.65 45190400 0816 A745 122000031SRAEL KEYES CR Bank of America - Credit Card THETIC PAYWENT P289834089508031 22000038 0B 1076000082a72 CO $800.09 ASS OAG_OST6 ATES /12200003/SRAEL KEYES CR [Bank of America - Credit Cara TOREI2008) JC WHITNEY CATALOG AUTO PARTS WC UC WHITNEY CATALO 600-400-3884 IL $44.05] AB00_ATS0_BAGG_AAOH lo327344901000001 lAmerioas FCU - Credit Card ‘Tors 7a605 PAYMENT [os1056000055488 CO TSZ0000STSRAEL KEVE $600.00] Bank of America - Credt Card [4800 7750 6488 aaba Ti812008| IS WHITNEY CATALOG AUTO PARTS WC JC WHITNEY CATALO 600-480-3806 IL $85.58} 4800 7130 6468 4408 lo334305201000001 lAmencas FCU - Credit Gard 1171772006] PAYPAL MGGHANTECHN ONLINE RETAIL PAYPAL MCGHANTECHN 402-035-7755 GA 6748 ‘SO,GojAmericas FOU- Creait Card [4800_7730 640g _4404 "11728/2006) PAYMENT. [p0001 370000713 SO 121000351SRABL KEVE $600.00) Sank of America - Crodit Card [4800 1130 6489 4404 1371572006] PAYMENT [oG00721400007#8 SC T21000S5iSRAEL KEYE. i206 06]Bank of America - Great Card |4600_ 1130 6469 4404 "12721 /2008| POWER PRO ENGINES CREDIT RETURN POVVER PRO ENGINES SAINT LOUIS MO. $220.00] Bank of America ~ Cred Card [4800 1130 6489 4404 12/27/2008] PAYMENT [900072260000887 SO 1210003SISRAEL KEVE '$600.00] Bank of America - Crad#t Card [4800_17130_6469_4404 “16/2007 BAXTER AUTO PARTS (AUTO PARTS. PORT ANGELES [WA [BAXTER AUTO PARTS 15 PORT ANGELES WA '$42.5i]Americas FOU - Credit Gard |4800_ 1130 6469 4404 Tsrao07| PAYMENT [9000%050001868 SO 1210003SISRAEL KEVE. 35000.00)Bank of America - Creda Card |4800_ 11306469 4404 “i24r2007| PAYMENT, [00000%230000617 SO 12100035ISRAEL KEYE '$800.00] Bank of America - Credit Card [4800 17130 _6469_4404 Bfi3/2007| PAYMENT fo00002120000782 SO 1210008S1SRAEL KEYE '$200,00] Bank of America - Credit Card [4600_1730_6469_4404 3/1/2007 PAYMENT. [000063280000080:S0 121000351SRAEL KEYe '$100.00|Amencas FCU- Credit Gard [48001130 64894404 ‘3i5/2007 NORTHERN TOOL HARDWARE STORE INOR NORTHERN TOOL 806-222-5361 MIN ‘$58 65] '4800_7130 6468 4408 lococooan18979234 lAmericas FCU - Credit Gard ‘3710/2007 | BANK OF AMERICA CREDITRETURN FOREIGN TAN FEE REFUND 03/0 ‘$asb|Americas FOU - Credit Card |4800_1150 6460 4404 ‘SMO/2007| YUKON MOTEL & RESTAURANT CREDIVRETURN TESLN YT] YUKON MOTEL & RESTAURA TESLIN VT 700.52 $85.63] '4800_1730_6469_4404 CANADIAN DOLLAR. |Amerioas FOU - Credit Card ‘SHiA007| THE HOME DEPOT BUILDING SUPPLIES” [ANCHORAGE JAK” [THE HOME DEPOT 1801 ANCHORAGE AK SIT 55] AB00_ 7750 Ba6S_aaOH 0313013015760 lAmerioas FOU - Credit Gard Bar ra00T| PAYMENT, [0000032000362 SO 121000S5ISRAEL KEVE '$7,000,00|Bank of Amenéa - Credit Card |4800_1760 6408 4404 4723/2007) SIRIUS SATELLITE RADIO CREDITIRETURN [SRR SIRIUS RADIO 688-538-7474 NY T1,b53600,207 $07.89] 4800_7730_6469_4408 lAmerioas FOU - Credit Gard ‘eaaTaOoT| PAYMENT (GGGTGASIOIIEIET SC TSTOOOSSISRAEL REVE. '$150.00|Ameroas FOU Creat Card [48001150 6466 data 3/5/2007 PAYMENT PAYMENT -THANK YOU $300.00] Bank of America ~ Credt Card [4800 1130 6489 4404 5/22/2007] SYMANTEC ONLINE RETAIL [SYMANTECNORTONRENEWAL 677-286-7752 CA $54.19] '4800_1130_6460_4404 '58251020BAV ON BALANCE 16,756.49 lAmerioas FOU Credit Card FETC PAYMENT BA ELECTRONIC PAYMENT $277.00) Bank of America - Gredk Card [4800 1130 6460 4404 26/2007 LOWES. BUILDING SUPPLIES [ANCHORAGE [AK [LOWE S289 ANCHORAGE AK $41.16|Ameroas FCU- Credit Card [4800 17130_6469_4404 816/207 LOWES, [BUILDING SUPPLIES ANCHORAGE JAK [LOWE S 1693 ANCHORAGE AK ‘$84,00|Americas FCU- Creait Card [4800_17130_6469_4404 ‘a/7 2007 PAYMENT BA ELECTRONIC PAYMENT '$2,000.60|Bank of America - Credit Card |4800_1130 6469 4404 8/24/2007] THE HOME DEPOT (BUILDING SUPPLIES ANCHORAGE JAK” |THE HOME DEPOT 1802 NE ANCHORAGE AK ‘$47 85] '4800_7130 6468 4408 1082013020862 lAmericas FCU ~ Credit Card SIGrDOOT| [PAYMENT IBA ELECTRONIC PAYMENT '§300,00|Sank of America - Creat Card _[4800_17150_e409_4404 9725/2007 PAYMENT. IBA ELECTRONIC PAYMENT '$300,00] Bank of America - Credit Card _|4800_1730_6459 4404, Tirier2007| PAYMENT BA ELECTRONIC PAYMENT '$800.00]Bank of America - Credit Card [4800_1130_6469_4404[CommunteatoniTy] Transaction Date Payor/Payee Transaction Bank Acct # Tet 2007] THE HONE DEPOT BUILDING SUPPLIES ANCHORAGE JAK [THE ROME DEPOT 6040 ANCHORAGE AK S675 TEGO 1150 6468 408 1119089402911 lAmericas FCU - Credit Gard (ara 7a00T| PAYMENT IBA ELECTRONIC PAYMENT 5700.00] Bank of America - Credé Card [4000_1750 6469 4404 "2726/2007 PAYMENT, IBA ELECTRONIC PAYMENT. '$308,00|Bank of America - Credit Card [4800_1780_6469_4404 371172008] PAYMENT IBA ELECTRONIC PAYMENT $400.00) Bank of America - Crat Card [480011306469 4404 7725/2008] THE HOME DEPOT (BUILDING SUPPLIES [ANCHORAGE JAK” [THE HOME DEPOT 1801 ANCHORAGE AK ‘$38.65 148001130 6460 4408 0123013012158 lAmerioas FOU - Credit Gard asra008| PAYMENT BA ELECTRONIC PAYMENT '$600.00] Bank of America - Credit Card [4800 1730 6409 4404 2/8/2008 PAYMENT IBA ELECTRONIC PAYMENT '$160.00[ Bank of America - Credit Cara [4600_1130_6469 4404 3726/2008] PAYMENT PMT FROM SILL PAVER SERVICE $750.00 Bank of America ~ Credit Card [4800 1130 6489 4404 3/12/2008 | PAYMENT, [BA ELECTRONIC PAYMENT 5200.00) Bank of America - Credét Card [4800 7130 _6469_4404 3/91/2008] KEYES CONTRUCTION, AK USA FCU #5858 [PAYMENT PAYMENT. 149| $100.00] Americas FCU - Credit Card_|4185_6131_4573_2405 artsr2608| PAYMENT BA ELECTRONIC PAYMENT $800.00] Bank of America - Credit Card [4806 1130 6469 4404 5/12/2008|KEYES CONTRUCTION, AK USA FCU #5858 [PAYMENT PAYMENT 159| _$100.00|Amencas FCU- Creat Gard_|4185_8131_4573_2405 Syie/2008| PAYMENT BA ELECTRONIC PAYMENT '$600,00] Bank of America - Credit Card [4600_1130_6469_4404 8/0/2008] KEYES CONTRUCTION, AK USA FCU #5858 |PAYMENT PAYMENT. 162| _$100.00]Amerioas FOU - Credit Card_|4185_8131_4573_2405 Br6/2008] PAYMENT [Bk ELECTRONIC PAYMENT $312.00] Bank of America - Credh Card [4800 1180 6489 4404 7/9/2008] KEYES CONTRUGTION. AK USA FOU #5858 [PAYMENT PAYMENT 174| _$200.00]Bank of America - Credit Cara_|415_9131_4573_2405 718/208 PAYMENT BA ELECTRONIC PAYMENT $304.00) Bank of America - Croat Card [48001130 6469 4404 8/8/2008] KEYES CONTRUCTION, AK USA FCU #5858 [PAYMENT PAYMENT 477|_$200.00]Bank of America - Gredit Card_|4185_8131_4573_2405 eriz/2008| PAYMENT BAL ECTRONIC PAYMENT '$800.00] Bank of America - Credit Card [4800 17130 6469 4404 9/6/2008] KEYES CONTRUCTION, AK USA FCU #5858 [PAYMENT PAYMENT, 183] $1,000.00] Bank of Amorica - Credit Card_|4185_6131_4573_2405 "9/672008) THE HONE DEPOT (CREDITIRETURN JANGHORAGE [AK |THE HOME DEPOT 1207 ANCHORAGE AK "$68.06} 4800_1130_6468 4404 lososo1z013803, lAmenicas FOU - Credit Card SiePB68| PAYMENT IBA ELECTRONIC PAYMENT $800.05) ank of America - Crodé Card [4800 7735 6469 4464 10/5/2008| KEYES CONTRUCTION, AK USA FCU #5858 PAYMENT PAYMENT 487| _$360.95|Bank of America - Gredit Card_|4185_8131_4573_2405 "07a/2008 PAYMENT BA ELECTRONIC PAYMENT '$500.00] Bank of America - Credit Card [4800 17130 6469 4404 40/31/2008| KEYES CONTRUCTION, AK USA FCU #5858 |PAYMENT PAYMENT. 191] $216.73] Bank of Amorica - Credit Card_|4185_6131_4573_2405 1171472008] PAYMENT BA ELECTRONIC PAYMENT '$800.00| Bank of America - Credit Card [4600_1130 6469 4404 TAT 2008 PAYMENT BA ELECTRONIC PAYMENT. $317.00] Bank of America ~ Credit Card [4800 1130 6489 4404 20081205| 13:16:24] _0:00:07| 9073512907] 19072013412] Incoming Honolulu 12/4/2008] KEYES CONTRUGTION, AK USA FOU #585 [PAYMENT PAYMENT 196| _$151.24]Bank of America - Credit Cara_|4185_9131_4573_2405 20081206] 7:16:48] (| 13608400846] 19073013412] incoming [Tex/SNS 1371072008] PAYMENT IBA ELECTRONIC PAYMENT '$600.00] Bank of America - Croat Card [4800_ 1130 6469 4404 ‘2008Ta10] 1436.06] 6:00:38[ 9079812907] 19073013412] incoming exes 71378009] PAYMENT PAYHIENT ‘315.00lAmericas FCU- Credit Card [4185 8131_457a 2408 20081226] 15:08:45] 0-00.00 9073013612) 9073512007] Outgoing 17472009] PAYMENT IBA LLEGTRON D_ PAYMENT $206.00] Bank of America - Gredk Card [4800 1130 6469 4404 2/9/2009] KEYES CONTRUCTION, AK USA FCU #5858 |PAYMENT PAYMENTS 204| _$24.00/Americas FOU Credit Card _|4185_6131_4573_2405 ‘BO0ROAIE] 30.44 36] O[ Too7SO1S41F] THO TaOISA TA Outgoing [Tex/SWS (California 72162008] PAYMENT. BA ELECTRONIC PAYMENT $310.60] Bank of America - Crodi Card [48001130 6469 4404 20090328] 8:56:15] COT 14] 9073336000] 19078013412] Incoming Bie72008 PAYMENT. [Payment -Thark You (SRAEL REYES ‘$87. 00)Americas FOU- Credit Card |4185_8181_4073 2405 20080226) 1.23.04] 0 [49073512907] 19073013412] Incoming _[TexvSMS CalvorniarOregon 37/2605) PAYWENT IBA ELECTRONIC PAYMENT. $295.00] Bank of America - Credh Card [4800 1180 6489 4404 20090301] 17-07-13] 0:00:37] 3606403173| 19073013412] incoming 47172008] PAYMENT, Payment-Thank You '$98,00]Amoricas FCU - Credit Card _|4189_8131_4573_2405 2000462] 12-12.58]” 6:00:23[ 9073812007] 9073013412] incoming Seat “W13/a009| POSTAL MONEY ORDER PAYMENT Payment Thank You PRORTSTS7ISOTaT $506.00 | Bank of America - Credit Card [4180 813145782408 20090404] 15:07:43] _0-34:45| 9073013612] 19078512007] Outgoing “a7ia/2008| POSTAL MONEY ORDER PAYMENT Payment-Thank Vou PMOHI6737350130 | $1,000.00] Bank of America - Grea Card [4186 81914573 240% 20080408) 18:59:47| [419079512907] 19072013612] incoming _[TexySMS [vermont “471472008] PAYMENT PAYMENT -IHANKYOU '$1,000.00]Bank of Amenca- Credit Card |4800_1730 6409 4404 720090410] 16:54:38] _0:08:59| 9079013412] 19073512807 Outgoing 3/3/2009] PAYMENT, [ACH PMT. '$29.00|Amerioas FOU Credit Card __[4277630000815976 Biar2609 PAYMENT. BA ELECTRONIC PAYIENT $342.00] Sank of America - Credit Card [4800_1130_6489 4464 3/26/2068) INTEREST FINANCE CHARGEADJUSTM ENT 05/8 '$3.75|Amerioas FOU - Credit Card —_[4800_1130_6468 4404) 3/28/2000| BANK OF AMERICA FEE TATE CHARGE ADJUSTMENT 05/28 '$35.60|Amoricas FCU- Credit Card 48001130 6469 4404 3/28/2003] PAYMENT [ACH PMT. $200.00] Bank of America - Creda Card _[4217830000815076 5726/2008] BANK OF AMERICA INTEREST FINANCE CHARGE ADJUSTMENT 05128 $205.07] Bank of America - Credit Card [4800_1180_6469_4404 5/28/2003 PAYMENT IBA ELECTRONIC PAYMENT SIMPLIFY YOUR LIFE $857.00 '4800_1130_6469_4404 JAND HELP THE ENVIRONMENT -ENROLL IN PAPERLESS STATEMENTS SIGN INTO YOUR |ACCOUNT AT BANKOFAMERICA_COM AND CLICK GO PAPERLESS: Bank of America - Credit Cara iBi20085] PAYMENT [Payment Thank You ISRAEL KEYES. $85,00|Americas FCU- Credit Card [41058131 _d573_2405 72275008) PAYMENT [ACH EMT '§206-00]Bank of America - Creda Card [4517630000815075 ‘Bra212008] PAYMENT IBA ELECTRONIC PAVMENT SINPLIFY YOUR LIFE $500.00) 48001730 6409 4404 JAND HELP THE ENVIRONMENT -ENROLL IN IPAPERLESS STATEMENTS SIGN INTO YOUR |ACCOUNT AT BANKOFAMERICACOM AND CLICK ISO PAPERLESS: [Bank of America - Credit Cara ‘SrBzTz008| PAYMENT [Payment-Thank You ISRAEL KEYES '$500,00| Bank of America - Creat Card [41858791 4575 2405 '7/25/2008| HOME DEPOT, BUILDING SUPPLIES [ANCHORAGE [AK [CREDIT VOUCHER; HOWE DEPOT #1307 '$23.75|Americas FCU- Credit Gard |4217¢30000815976 6/005) PAYMENT [ACH EMT $206.00] Bank of America - Creda Card [4517830000815076 ‘e76i2005] PAYMENT Payment Thank Vou '$500.00) Bank of America - Credit Card |4185_8131_4573 200 ‘e/7/2068| [PAYMENT IBA ELECTRONIC PAYMENT '5500.00]Sank of America - Creat Card _[4800_ 7130 6469 _4404 ‘97872008 PAYMENT JACH PMT '$200.00] Bank of America - Creait Card |4217830000815975 ‘97812009 PAYMENT Payment. Thank You ISRAEL KEYES $226.14] Sank of America - Cred Card _[418_6131_4573 2405 "3/8/2605 PAYMENT [BA ELECTRONIC PAVMIENT ‘$7060, 6o]Bank of America - Credl Card [4800_ 178064564400[ComMUnTeatTOnITy] Payor/Payee Transaction i Bank Acct # BAYVENT BRELIOTRONIC PAYMENT TBO 7150 S105 008 1075/2006] PAYMENT [ACH PMT '$300.00] Bank of America - Credit Card |4217830000815976 10/6/2008] KEYES CONTRUCTION, AK USA FOU #5858 [PAYMENT Web Payment $2.51)/Americas FCU - Credit Card__|4185_8131_ 45732405 4475/2009] [PAYMENT [ACH PMT $500.00/Bank of America - Credit Card [4217930000815976 Ti7s/B008 PAYMENT Payiment “Thank Vou $800,00)Bank of Amonca ~ Creat Card [4185_8181_4578 2405 “Tis6/2000] HOME DEPOT (BUILDING SUPPLIES [ANCHORAGE JAK |THE HOME DEPOT 1301 ANCHORAGE AK $250.00 [Bark of America - Gredd Card [4185 8131-4573 260: 14/17/2009] [PAYMENT BP ELECTRONIC PAYMENT ) SIMPLIFY YOUR LIFE] $500.00] }4800_1130_6469_4404 [AND HELP THE ENVIRONMENT -ENROLL IN PAPERLESS STATEMENTS Bank of America - Credit Card 12/7/2009] [PAYMENT [Payment-Thank You ‘$100.00/Americas FCU - Credit Card [4185_6731_4573_2405 “1277/2008| PAYMENT [ACH PMT. $100.00[Amencas FOU- Credit Gard _[4217630000815076 7271412009) THE HOME DEPOT CREDITRETURN JANGHORAGE JAK |THE 1-1PME DE P(I 1301 ANGI-T( RAGE AK ‘$11.86 4800_1180_6460_4404 1212043013561 [Americas FCU - Credit Card BOOSIAT] 547-00] O] FaOTsOT4IF] 1SOTSOISeTD[Oulgong _[rexvSMS [Buetio Rico THTSEOOS| PAYMENT BA ELECTRONIC PAYMENT '$500-00|Bank of America - Creda Card [4800 1730 6469 4404] ne 20091224] 14:10:45) 0:00:4 19073013412| incoming St Croix, St Jonns 4/8/2010] [PAYMENT [ACH PMT ‘$100.00/Americas FCU - Credit Card bIc 20081230] 16.05.43[ 0.171 18073073413] incoming T7He72079| PAYMENT Payiment-Thank You $100.00[Amencas FOU- Credit Gard [4105 8151 45732405 4#15/2070/AK USA FEDERAL CREDIT UNION FEE FINANCE CHARGE CR-RETAIL '$0.02|Americas FCU - Credit Card [4217930000815976 TSI2070] [PAYMENT [ACH PMT $100-00/Americas FOU - Credit Card" [4277830000815976" 18/2016 PAYMENT BA ELECTRONIC PAYMENT $500.00/Bank of America - Credit Card_|4806_1130 6469 4404, 2/6/2010 PAYMENT ACH PMT ‘$50.00/Americas FCU - Credit Card [4217930000815976 Bor2010|PAVIENT [PAYMENT PAYMENT-THANK YOU ‘$47 Oo|Americas FCU- Credit Card |4185_6131_4573_ 2408 2/16/2010] [PAYMENT [ACH PMT $500.00]/Bank of America - Credit Card [4217930000815976 2118/2010] [PAYMENT BA ELECTRONIC PAVMENT $500.60] Bank of America - Creait Card [4800 1730 6469 4404 33(2010[ POSTAL MONEY ORDER. [PAYMENT Payment Thank You -Image Cheek PRON T7SRAAZEO | —$958.53]esank of Amorioa - cred Gard 416561314673, 2408 ‘3/3/2010| POSTAL MONEY ORDER” [PAYMENT Payment Thank You -Image Check |PMO#1 7763344267 $1,000.00] Bank of America - Credit Card _[4185_8131_4573_2405 3/18/2019] [PAYMENT BA ELECTRONIC PAYMENT. $500.00|/Bank of America - Credit Card [4800_1730_6469_4404 “4sr2019 PAYMENT 09-CARD WEB PAYMENT 318.80) IKEYES CONTRUCTION, AK USA FCU #5858 |Americas FCU - Credit Card TEA PAYMENT ACH PMT, SU WAmericas FCU- Creat Card [421 7EI0000NTSETS wis2010 PAYMENT IBA ELECTRONIC PAYMENT $310.00|Bark of America - Groad Card [4800_1130 6469 4404 4723/2010) [PAYMENT BA ELECTRONIC PAVMENT $400.00/Bank of America - Creait Card [4806_1730_ 6469 4404 5/6120 10| HOME DEPOT (BUILDING SUPPLIES [ANCHORAGE JAK |THE HOME DEPOT 1307 ANFFRAGE A '$38.10|Amoricas FCU- Gredit Gard [4185 81314873 2408 5/4/2010] [PAYMENT [ACH PMT ‘$57.00[Americas FCU - Credit Gard [4217930000815976 3726/2010] PAYMENT [ACH PNT, $100.00]Amencas FOU- Credit Gard 4zi7eso00oB1se76 572672010 PAYMENT BA ELECTRONIC PAVWENT '$500.00|Bank of America - Credit Card [4800_1130 6460 4404 5/26/2015] PAYMENT 09-CARD WEB PAYMENT $1,732.60) 4185_8131_4573_2405 JKEYES CONTRUCTION, AK USA FCU #5858. Bank of America - Credit Card 21) 207007071 6:00:26). 9... 0 19073512907) “TeoysOTS4iZ[incoming" [rea/Gmis “"""""" [seattié to Sacramento” TH7f2070] [PAYMENT [ACH PMT ‘$58.00/Americas FCU - Credit Card [4277930000815976 orecrrerevaten rate te eesvevscaiyrsestea tea trmresee eve vrriecarvrrtattcprs restr cvevscriererirrretrtistntvsre HiTz010) Payment Thank You S627. 56 185 8131 ASTS_2AGE 22520300712) 21.45:26)° « .0:00:18} 9073013412] 10074440068 Oulgoing fo pe KEYES CONTRUCTION, AK USA FCU #5858 |PAYMENT Bank of America - Credit Card TH4/2010) PAYMENT IBA ELECTRONIC PAVMENT $372. 60[/Bank of America - Creait Card [4800 1730 6469 4404 7isr200) Payment-Thank You $307.43] 48581314873 2408 20100717| 12:56:41 o| 19073013412] 19073013412| Outgoing _|rexvisMs Las vegas KEYES GONTRUGTION, AK USA FCU #5858 [PAYMENT [Bank of America - Credit Cara 20100722] 16.51 29 0-00-18| 9073013412] 18074440068] Oulgoing FASTA PAYMENT IBA ELECTRONIC PAYMENT, $2,000,00)Bank of America - Great Card [A600_1750_6405_4404 7222010) BANK OF AMERICA FEE FOREIGN TRANSACTION FEE S112 '$17,0|Amoricas FCU- Credit Gard [4800 1180 64122158 20100726] 8:47:25] 0119073512907] 19073013472]incoming [Text/SMS [tas Vegas 7/23/20 10| BANK OF AMERICA” CREDIT/RETURN FRAUD DISPUTE 8570" $599.97| Bank of America - Credit Card [4800_7730_6472 2758 TBS/2619) Payment Thank You $634.96} 4185 8131 A873 2605 20100727] 13:39:44 0:01:06] 9077206788] 19073013412] incoming KEYES CONTRUCTION, AK USA FCU #5858 |PAYMENT Bank of America - Credit Card ‘201607 8] 15:30:40] 6:44°33[ “9073013412] 2072670102] Sulgoing FESIOIO PAYMENT BA ELECTRONIC PAVIIENT + '$5,000.00|Bank of America - Cred Card [4800 1750 6412 D156 FS172070) [PAYMENT [ACH PAT '§56.00|Amerioas FOU Credit Card |4217830000816076 8/8/2010/HOME DEPOT BUILDING SUPPLIES | ANCHORAGE [AK THE HOME DEPOT 1301 ANCHORAGE Ai ‘$59.94/Americas FCU - Credit Card [4185_8131_4573_2405 37772070] PAYMENT [ACH PT, $100.00]Amencas FOU- Credit Gard 42i7es0000815876 era72010 PAYMENT PAYMENT ONLINE-EP $231.00 |Bank of America - Credit Card [4800_1130_6412 2768 9/18/2015] [PAYMENT PAVMENT ONLINE-EP $237.00] Bank of America - Credit Card [4800_7730_ 6472 2758 TO/1720%5| PAYMENT. [ACH PMT '$200.00] Bank of America - Credit Card _|4217830000815976 7072010 PAYMENT PAYMENT ONUNEEP '$600.00|Bank of America - Great Card [4800_1130_6412 2156 20101022] 15:30:18] 0] 49073512907] 19073013472[incoming " [Tex/SMS Maine TOM S/2010/LOWES: BUILDING SUPPLIES | ANCHORAGE JAK LOWES 00289 ANCHORAGE AK 5552 2158. $273.00|/Bank of America - Credit Card ]4800_1730_6412 2758 20101024] 21:05:24 6:03:54[ 9073013412] 19073512907] Outgoing 44/6/2070 [PAYMENT [ACH PMT $300.00/Bank of America - Credit Card _[4217930000815976 77/6/2010] [PAYMENT PAYMENT ONLINE-EP $1,000.60/Bank of America - Creait Card [4806 1730 6412 2158 Teir7a0%9| [PAYMENT [ACH PMT '$300.00|Bank of America - Credit Card |4217830000815076 12/15/2010] PAYMENT IBA ELECTRONIC PAYMENT $300.00] Bank of America - Credit Card [4800_1130_6412 2158 “7ai2077] [PAYMENT [ACH PMT. $100.00]Amencas FOU- Credit Gard 421 7630000815876 TH772017| PAYMENT BA ELECTRONIC PAVWIENT $285.00 |Bank of America - Grd Card [4800_1130_6412 2768 1/26/2011 [COWES BUILDING SUPPLIES” [ANCHORAGE [AK LOWES 00283 ANCHORAGE AK 3287 2158. ‘$234 00] Bank of America - Credit Card [4800_7730_6472 2158 20/204 PAYMENT. [ACH PMT '$100.00|Americas FCU Credit Gard _|4217830000815976 Br7i2014 PAYMENT [BA ELECTRONIC PAYMENT $262,00|Bank of America - Gredt Card [4600_1130 6412 2166 BAazOT PAYMENT [ACH PMT, $27 00lAmericas FCU - Creat Gard —_[4217630000815976 ‘S8/2017 | PAYMENT BA ELECTRONIC PAYMENT $279.00/Bank of America - Credit Card_|4800_ 4130 6412 2158 at T/2007] [PAYMENT [ACH PMT ‘$100.00{Americas FCU - Credit Card 14217930000815976 4/14/2014] [PAYMENT Payment-Thank You '$150.00/Americas FCU - Credit Card [4188_8731_4573_2405 ez0r2011 PAYMENT BA ELECTRONIC PAVWENT {$308.00 |Bank of America - Credit Card [4800_ 113064122168 5/23/2017] [PAYMENT Payment -Thank You $150.00] Bank of America - Creait Card [4785 _8131_4573_ 2405, 5/201 PAYMENT [ACH PMT '$500.00] Bank of America - Credit Card_|4217830000815976 8/2/2077] [PAYMENT [ACH PMT ‘$50.00/Americas FCU - Credit Card [4217930000815976 TAO PAYMENT [ACH PMT, $200.00) Bank of Amenca - Creat Card [4217230000815076 77/2014 PAYMENT. Payment “Thank You '$200.00]Bank of America - Creat Card [4185_8131_ 4873 2405 F201) [PAYMENT [BA ELECTRONIC PAVMENT $1,037 .60[Bank of America - Creait Card [4806_1730_6412_ 2158Financial Payments Cell Phone Dark Spots “2-5 High Interest [CommunteatoniTy] Transaction Date Payor/Payee Bank Acct # BOTT PROMENT ATSB BIS] a67S 2008 B/S20""| PAYMENT -00]Americas FCU Credit Gard _|4217830000815976 Brsr201 PAYMENT [BA ELECTRONIC PAYMENT '$500.00|Bank of America - Gredt Card [4800_1130_6412 2156 9/6/2017] [PAYMENT Payment-Thank You $100.c0/Americas FOU - Credit Card" 14185_8731_4573_2405 9/6/2017] [PAYMENT [ACH PMT $100.00/Americas FCU - Credit Card [4217930000815976 ‘SH 4/2017] [PAYMENT IBA ELECTRONIC PAVMENT $400.00] Bank of America - Creait Card [48001730 6412 2158 Tovarsor 7 [PAYMENT Payment-Thank You '§200,00)Bank of America ~ Great Gard [4185 -B121_4873_ 2405 Torera0TT PAYMENT [ACH PMT, $200.00] Bank of Amenca = Creat Cara [4217S30000815976 40/14/2017) [PAYMENT BA ELECTRONIC PAYMENT $304,00|/Bank of America - Credit Card |4800_1730_6412 2758 77372617 PAYMENT Payment-Thank You '$83.0|Amoricas FCU- Credit Gard [4185 81314873 2408 1732077) [PAYMENT [ACH PMT $200.00]/Bank of America - Credit Card [4217930000815976 4317/2017] [PAYMENT [BA ELECTRONIC PAYMENT 0358 ‘$400.00/Bank of America - Credit Card ]4800_1730_6412 2758 aBi7/2011 PAYMENT. Payment- Thank YOU1- '$100.00]Amoricas FCU - Gredit Card [4185_8131_4573 2405 4277/2017) [PAYMENT IBA ELECTRONIC PAVIMENT 4020 -400.C $400.60/Bank of America - Creait Card [4806_1730_ 6412 2158 2/8/2077 [PAYMENT [ACH PAT '$48.00|Amerioas FCU™ Credit Card |4217830000816076 42/2012] [PAYMENT /Payment-Thank You ‘$67.00/Americas FCU - Credit Card [4185_8131_4573_2405 “171272072 PAYMENT [ACH PNT, $100.00]Amencas FOU Credit Gard 42i7s000081S876 a7ia/2012| PAYMENT BA ELECTRONIC PAVIIENT 7868 $203.00 [Bank of America - Credit Card [4800 1130 6412 2768 28/2072] [PAYMENT [ACH PMT $45.00/Americas FOU - Credit Card" [42779300008159 76 12/2012] PAYMENT Payment Thank Vou ‘$51 ,C0|Amoricas FCU Credit Gard [4185 8131_4873 2408 BAs/2079| PAYMENT Payment -Thank You '5200.00|Bank of America - Gredt Card [4185 _8131_4573 2405 2/23/2012] [PAYMENT BA ELECTRONIC PAYMENT $209. $645.CO/Bank of America - Credit Card ]4800_1730_6412 2758 3/472019| PAYMENT PAYMENT -THANK YOU 5337 '$500.00|Bank of America - Groad Gard [4800_1130_6412 2188 3/6/2012] [PAYMENT [BA ELECTRONIC PAVMENT 3568 $200.60[Bank of America - Creait Card ]4806_1730_6472_ 2158O6-AR-15642 Serial 379 HD-1097 es. S40) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Travel Timeline for Israel Keyes Date: 09/24/2012 me bs bic From: ANCHORAGE AN-FIG Contact: Approved By: Drafted By: Case ID #: 306-AN-15642 (0) KEYES, ISRAEL KOENIG, SAMANTHA, TESSLA ET AL Synopsis: (U) Travel timeline for Israel Keyes, to include, but not limited to, airlines, rental car, and hotel records bre Enclosure(s): Enclosed are the following items: 1. (U) Excel Spreadsheet of Israel Keyes’ Travel Details: bs sos[ 7] comipiiee Israel Keyes? aivline, ental car, hotel, bre ferry, and other pertinent travel records into an Excel spreadsheet. The spreadsheet spans Keyes’ travels from 1999 to March 2012. The spreadsheet also includes sone travels of [Jitu to the fact that they may have been braveling together and/or she funded a portion of the trip. Information will be added to the spreadsheet as more records are obtained through subpoenas. ‘UNCLASSIFIED308- 5642 Serial UNCLASSIFIED Title: (0) Travel Timeline for Israel Keyes Rez 306-AN-15642, 09/24/2012 +e ‘UNCLASSIFIED 2[Date or Departure Date Rented/Ghrecie2n IDeparture City/ Rental Date Date of Return Purchase Date_|Location Arrival City e2e/i99e, Brayasasesereses | syssssessesaesopua enadou; WHersvercrebsysssgessssessaraesee B69 To Red ews WAT 1/26/1998 Sisssrasosesests|revaarereuatel (ROMGOWIS UURslerescstspsiciceiererensetectedy 77a2000" = pene WA 7726/2000 Hi ieouoed WAT ster pertttirrr far2/2002 [Pont Angeles, WA 8/28/2003 [Port Angeles, WA. 70/19/2005, [Port Angeles, WA 1107672004 or16/2004 [o19/2004 [Soattio haanchestor 10/3/2005 10/31/2005 Los Angeles 1 Salvador 127372005 (Gresham, OR l2/11/2006 [Port Townsend, WA [4722/2006 Victoria, BC \4/23/2006 [4123/2006 Victoria, BC 5/10/2006 5/15/2006 sivvv2006 IPortand [san Diego [6/11/2006 [Port Angeles, WA 9172008 lsr7rBO08 TOO [Seattle lAncharage 10/6/2008 - leche 71072172006) rrorasr20ce [9/14/2006 [Seattle [San Diego 0722/2006. [San Ysidro San Diego 10/23/2006 [San Diego 1178/2008 wv13/2008 0312006 __|Seattle Lanchorage l2isr2007 lavero007 13/2007 Seattle Las Vegas 3/5/2007 [Cache Greek, BC 3/7/2007, Watson Lake, YT 3/8/2007 [Destruction Bay, YT 3/6/2007 [resiin, YT 3/9/2007, ALCAN [ar24i2007 era72007, [Oakland lar24r2007 lait2/2007 lAnchorage Joaktand \4i26/2007 Tiwana, [san Diego [4i27/2007 [San Diego [San Ysido [ai2e/2007 IKettieman Cty. GA '4/20/2007 Tijuana [San Diegosinr2007 lHeatdsburg, CA 5/3/2007 [Santa Rosa, CA 5/3/2007 [Seattle, WA. 5/3/2007 419/207, loakiand seatte SROOT SUSE 0 UES ETEG gM ay SUSU NENTNESESUST pus ssnsEUnUEUEUEUETEGE 5/4/2007 4/17/2007, Seattle JAnchorags 1826/2007 leerz007 [e/14r2007 lAnchorage Seattle 29/2007 [Sequim, WA 2/30/2007 Lynwood, WA (8/20/2007 lEdmund, wa, 8/91/2007 [Sequim. WA (72/2007 STEN NENENE | EESUSUSNONSTENy Sapna WU eee TE 72/2007 Suanasgeqsnsnsns|stsssssssssates SAMUONG.OUEtststesesstssssesisissssstcnes 96/2007 [Salt Lake City 96/2007 lSeattle {10/29/2007 12/2007 10/5/2007 lAnchorage Los Angeles 10/29/2007 iravara0rrsaatanseseegeqicststststuusss iis AagelgE cc suesishersisisiststegesasian 4112/2007 1119/2007, Salt Lake City 1128/2007, Cleveland, OH 12/4/2007 12/16/2007 11/48/2007 ___|Anchorage Indianapolis "1214/2007, rr2va/2007, [Seattle 12/4/2007 lEdmund, WA, 1215/2007, hizereoo7 H2i19/2007 Fort Wayne, Indiana ri2ii/2007 12/16/2007 [Seattle {12/16/2007 Ikingston, WA ri2ite/2007 [Sequim, WA. 1207/2007 [Seattle, WA 16/2008 16/2008 [Seattle1128/2008, 4/7/2007 nchorage oFW 4128/2008 DFW Pobite 772872008 eRe er ae nn L008 ES Egle tc [ee [2/6/2008 IMobile DFW. [27672008 DFW [Seattic [27672008 [are srociia nga satasese|esusussssssusas SSOBMiCzEvEsacararanimuniperesesiansusnisnanaran 2/10/2008 lEdmund, WA. l2r1o/2008 kingston, WA l2i11/2008 1124/2008 Seattle Anchorage: 5/11/2008, ESCH 0 EREEEEEE PEPE EPP EPEETEE UC. UTS EEEEEEEEEE EEPEPEPEPERPEPEPEEETETE 7312008 772008 lerere008 lAnchorage. Salt Lake City 773/208 DU a rey SSR CM eee 9/16/2008, 15/26/2008, nchorage Los Angeles 9/16/2008, Gr graUiOaausssussaeae|sasususesisnara linda maguMgilesesvesisuspsssasaseresssiseaeaan gng2008, 24/2008, 27/2008, lLos Angeles lAnchorage, 19/24/2008 0/14/2008 __|Anchorage. Seattle 10/25/2008 Iseattle Minneapolis {10/25/2008 Minneapolis Grand Forks, ND 10/30/2008 1078/2008, lPhoenixc san Francisco (@1297) 10/31/2008 [San Francisco (@1730)_|Seattle '10731/2008 7775/2008, [Seattic 17172008. [Sequim, WA 1172/2008 [Seattle Boston 11/5/2008 Seattle Anchorage 1215/2008, 12/7/2008 1/30/2008 nchorage Honolufu 121112008 1226/2008 e/11/2008, lanchorage lcancun 21 1/2008 1/6/2008 lLa Mujeres, Mexico rr2ii1/2008 Fraii7i2008 [Merida Yucatan, Mexico [p2sr2008 [22772008 7723/2008 [Anchorage [Burbank [47472008 l4rt4/2008 3/23/2008 [Anchorage Seattle l4/2/2008 147772009 Seattle l4v2r2009 INeah Bay, WA l4r7r2009 lSequim, WAfarrrao08. [ar47o008 (312472008 [Seattle [Manchester aBOOS arta igs er ETE TUTETE |eeeeicoeaannnNT Ga FTSE Ep Sr oon TILES [47672008 Manchester lar1072008 [Colskester. VT l4s19/2008 lar1gi2009 [ezo72009 [Anchorage 7116/2008, [Seattle JAnchorage: 9/10/2008, [Anchorage ‘71172005. OR SaGST DE OTST ONESUIUIVESVSUSURET ENE EDUTETE 1016/2008, [Unknown lanchorage Kenai 12/17/2008 10/26/2008 __|Anchorage Jonando rr2iz0i2008. [unknown {12/29/2009 jorasi2008__|Orlando Anchorage. [73/2030 [Seattle [Anchorage 112010 lnosmddgicssesiiecisirrcieriGonmme GN iirc icrrriiiie: saveot0 SS ee 37772010 armoigerrrrrrt ttt: ISenian Siritedtrtrreernrennt: lai26r2070 [araereotOsscseseserere oubersesecececeetetetcbesesesesenenereraunca 5/19/2010, 7Ae/2010- Mienencii peers 5122/2010, [2/i7/2070) [Anchorage Seattie 7A12040 (6/2/2010 [Anchorage Seattle 77/2010. Fie2010. [Seattle 71912010 je12/2010 ISeattle [Sacramento 77872010 laror0 [Sacramento T2010 [Aubumn, GA Tiz2070, [e272010 [Sacremento rAnchorage: 7A72010 je/16/2010 lAnchorage Denver 7718/2010, 72/2010, Las Vegas 7/20/2010, [Unknown 7720/2010, Las Vegas 7721/2010 [Unknown 7722/2010, 5/15/2010 Las Vegas Anchorage: 8/2/2010 [er272010 [Portiand [Anchorage {1011512010 \e712010 lanchorage [Chicago 10/15/2010 [Chicago Boston 10/15/2010 }10126/2010 [Boston 10/25/2010 [Boston [Chicago 10/25/2010 Ichicago. JAnchoragela23/2014 4/25/2011 46/2011 nchor Juneau. lareare0t1 Susu adareseses|sucecarar ian tnlugnies sane Tess Seo laaarott fariereort [Juneau la2er2011 Eagle River lerare014 5/25/2011 lanchorage Chicago learo1t EG ESPLES SEE ERERESES FESS TSTSTSEREGE FTC vcUnI EERE SepeseseareTaTate ers (ersr2041 indiana (saa0r7 indiana: (prsr2011 [indiana (s/er20tt [Essex VT les2011 BiaS/2071 [Chicago (@2200) [San Francisco [eris2011 [eri6/2001 [San Francisco lenie2071 [San Francisco (@1500)_ [Anchorage 952011 [CIP EEE PE PEPEES FEPEEEEEPEEEETES) TSTSES Sui PEEEEER BPEPEPESPEPEEETEEEEEES lavarao12 l272012 horv20r4 lAnchorage Houston larer2012 las/2012 Lafayette, LA [pare Bi a en en 26/2012 lanvi20t2 30/2012 INew Orleans l2i6r2012 INew Orteans 3/6/2012 jai1v2012 lAnchorage. Las Vegas 3129/2012, [Oklahoma City [Anchorage Fiights/Ferries/Other Modes of Transportation. [Rental Cars Hotels [MiscellaneousPassengers! RoundtwipfOne-way_ Renter's Name_ |Company_ [Notes israel Keyes [emerprise 1 [Souroe Pinartaal Records; 8055.08. israel Keyes {U-Save Aulo Retlal~ [Soufos! Financial Records, Sia 41 israel Keyes... (U-Save Auto Rental. |Souree! Financial Records, 14.65. israel Ke Budget Rent A Car [Soutee: Financial Records, $100.07 israel Keyes... [enterprise Source! Financial Records $100.07. israel Keyes Hong Kong inn [Source: Financial Records, $24.02 israel Keyes. Portside Inn [Source: Financial Records, $99.12 israel Keyes Portside inn [Source: Financial Records, 566,06 israel Keyes, Roundtrip [Southwest Air ines IPaid with CC ending in #4600 isso Kayes| Roundtrip Lraca Aisines immigration Records, HIS israel Keyes. Days Inn & Suites [Source: Financial Records, $67.44 israel Keyes Washington State Ferry inancial Records, $10.55 israel Keyes. island Boat Rental ‘inancial Records, $21.98. [Unknown port of entry, HSIAgent Is israel Keyes [Washington State Ferry [currently tracking down details. israel Keyes [Travelers inn [Source: Financial Records, $257.03 israel Keyes] Roundtrip Isounwestainines [Paid for yf ———Iec ending in israel Keyes: Red Lion [Source: Financial Records, $132.31 Roundtrip. israel Keyes: [Alaska Airiines Visa #8749 Soler Tevgcorons |2e1 eo 2022 foczreya Source: Keyed Pirarigal Roebi@e: t= areranisnatatas eee Ne ies ee ae lsoolKeyesfeudpot Rent AG lactic upthc ear Roundy israel Keyes [Alaska Airines. issued by Travelocity israel Keyes Border Grossing [Border Crossing - Pedostnian Crossing israel Keyes fQuaity inn & Sufes |Source: Financial Records, $336.44 |Phone Number: 360-640-2189 (Verizon); |Address: PO Box 644, 510 3rd St, Neah IBay, WA; BA Card #4310040005168749 |exp 08/07; tzzyme@hotmail.com. Roundte Israel Keyes Alaska Aitines [Possibly transported a pet. israel Keyes} Roundtrip [Southwest Aitines [Paid forbyf ICC ending i israel Keyes [Bonaparte Motel [Source: Financial Records, $57.11 israel Keyes [Cedar Lodge [Source: Financial Records, $67.68 israel Keyes. [Talbot Arm Motel, [Source: Financial Records, $173.12. FYukon Mote! & israel Keyes Restaurant |Source: Financial Records, $85.76 [Border Crossing - Into Alaska, Moving to israel Keyes Alaska, Israel KEYES. AVIS. [Paid for by[__Jles used by one-way Israel Keyes Alaska Aitines Keyes |Source: Financial Records, ale at israel Keyes Border Crossing restaurant israel Keyes. [Border Crossir S| Agent, israel Keyes Best Wester Hotel nancial Records, ST1S.50 Israel Keyes Border Crossing : Financial Records, purchase at liquor store b6 Ie[Sourcs: Financial Records, $55.00 |According to the company website, a |single kayak rental is $55. Also, there is a| neighboring campground the business luttizes called Alexander Valley Israel Keyes Rivers Edge |Campground. israel Keyes [Safari West [Source: Financial Records, $204.62 Israel Keyes [Besl Wester Hotel _|Source: Financial Records. $222.56 Israel Keyes] (One-way [Southwest Aifines [Paid for by Joc ending in| sacl Reyes re ZySyOUOTEUT GOB TEcscESUOUDESES SEEoEcE ToEDETE fsraeiKeyes-———] one-way eS Alaska Ainines Paid torby[7——] Pia tory Financia [Transactions Also place him in Wyoming Roundtrip Israel Keyes: Alaska Airlines: |ané Salt Lake City during trip. israel Keyes. Ramada Inn [Source: Financial Records, $109.20 isra0l Keyes La Quinta tam [Source: Financial Records, $134.70 washington State Feny |Source: Financial Records, $14.45 israel Keyes: [Ramada Inn [Source: Financial Records, $99.17. Israel Keyes [Hertz Rent AGar [Souter Financial Records, 8188.7 israel Keyes [Advantage Rent A Gat |Soutes: Financial Rocords, $109.09. IHMS Hast Salt Lake: |Source: Financial Records, $21.35. Israel Keyes: [City Airport Keyes. IHMS Host Seattle Israel Keyes Airpost |Source: Financial Records, $35.20 israel Keyes] Paid orby Fales used By Roundtrip Alaska Airines israel KEYES: 2322 ;22: [EMterpnise@ sii ci ciit Pie Enterprise [Source: Financial Records, $8. Cannot Iplace Keyes near OH at this time Working with FA to find out more about israel Keyes Luggage Cart Rental ___|transaction. [Paid for by hone [Spant two days in WA, Rhen continued on to Indiana. First |inanoial charge in Indiana is on israel Keyes[ ~~] 1216/2007. Spent two more days in WA - Roundtrip [Alaska Airlines 2/18 - 12/17, then continued on to AK. israel KEYES: im israel Keyes lWashington State Ferry [Source: Financial Records, $18.25 MS Host Seattle israel KEYES. Enterprise israel KEYES [Thy israel Keyes Washington State Ferry [Source: Financial Records, $11.55 israel Keyes Ramada Inn [Sourve: Financial Records, $80.36 MS Host Seattle israel Keyes Aiport | Source: Financial Records, $37.00 LO [Alamo b6 IcMuiti-Cit israel Keyes [Alaska ines Paid for by Jand miles used by lAmerican Airlines [Ammerican Aifines flown on connecting 3 from DEW to MOB. |Souree: Financial Records, $07.89, gas. raelKEYES [Fleet Travel Center |ourchase (Muti-City israel Keyes, [American Airines. iMult-City israel Keyes [Alaska Airines. lsra0l KEYES aa hailys sn | israel Keyes [Washington State Ferry |Source: Financial Records, $16.95 israel Keyes |Washington State Ferry [Source: Financial Records, $11.55 One-way israel Keyes Alaska Airines [Paid for by Keyes, Miles used by Keyes iy have traveled with him according o fishing licenses ound during search. Paid for using card lending in_——Jand miles used by Roundtrip israel Keyes Detta Israel Keyes Avis! Source: Financial Records: S140 27 israol Koye jone-way “i [Alaska Airines [Paid for using card ending in #4017 Miles used by rst financial Icharge back in Anchorage is on one-way israet Keyes Alaska Airines logr26/2008, IPaid for byL_________] Part of Muti-City israel Keyes Alaska Airines Keyes’ ticket purchased on 10/14/2008. [Paid for by Keyes. Part of Keyes ticket Muti-City israel Keyes Northwest airines [purchased on 10/14/2008. [Paid for by Keyes. Part of Keyes Hoket IMunicity israel Keyes Northwest Aiines _|purchased on 10/14/2008. [Part of Keyes Ticket purchased on Mutti-city israel Keyes US always 1 cu08/2008, [Part of Keyes" ickel purchased on Mutti-City israel Keyes Alaska Airines } 0708/2008 israol KEYES FThaity israel Keyes Sequim inn [Soures: Financial Records, $256.14 [Part of Keyes’ ticket purchased on }10/08/2008. Does not use credit card Mutti-City israel Keyes [Alaska Airlines lagain until he returns to Anchorage. [Part of Keyes" ticket purchased on IMuti-City israel Keyes [Alaska Airines }0/14/2008, israel Keyes} Roun Alaska Airines rao Keyes] Roundtrip [Alaska Airines [Paid for by credit card ending in #4017 Hotel Playa La Media israel Keyes Luna |Source: Financial Records. $450 israel Keyes Hertz Rent A Gar [Source, Financial Records, $80.81 Roundiip israel Keyes [Alaska Airines. Miles used by Rounding israel Keyes [Alaska Airines. Miles used by Kayes israel KEYES Thi israet Keyes Hobuck Beach Camping | Source: Financial Records, $180 Ton & israet Keyes |Source: Financial Records, $220.78 6 bIeRoundip Israol Keyes [Southwest Atines [Paid for by Keyes, OC ending in #5076 sae REVES I thily israel Keyes ighiander Inn [Source: Financial Records, $108.62 israel Keyes [Hampton ion [Source: Financial Records, $259.42 [Source: Financial Records, Payment oF israet Keyes Postal Money Order__|$1,000 [Source: Financial Records, Payment of israel Keyes Postal Money Order _|8500 israel Keyes Extended Stay [Source: Financial Records, $09.68 (One-way Alaska Airlines lsource| Financial Records bed fin inn [Source: Financial Records, $208.19 e One-way ERA Source inancial Records luiles used by ‘Appears 0 G0 lon Celebrity Cruise; Places visited include israeli Keyes[>___] ISan Juan, St. Croix, St Kitts, Panama, jone-way Alaska Arnos lang St Johns, Terai Keyes JetBlue [Source: Financial Records, $30.00, israel Reve] ] One-way Mites used (One-way [Source (One-way ISource} Financial Records (One-way israel Keyes. [Alaska Airines, [Paid for By] israel KEVE: PThaitly israel Keyes| (One-way [Alaska [Paid for by eras KEYES Enterprise israel Keyes [Super 8 Motes [Souros: Financial Records, $74.56 (One-way israel Keyes [Alaska Airines. [Paid forb [Source Financial One-way israel Keyes Frontier Airlines, [Records/erontier Airine Records Flamingo Hote! Source. Financial Rocords israel Keyes Midwest Frontier [Souree: Financial Records, $10 [Source: Financial Records, $26.36 - First israel Keyes Harrah's Box Office [financial charge in Las Vegas [Source: Financial Records, $24 In-Flight israel Keyes United Airines [Charge israel Keyes, jone-way Alaska Ainines Paid for b (One-way [Alaska Airines. [Source Thancial Records STaDI Kayes] Mutt-city [Alaska Airines Issued by Travelocity [According to financial records, visis israel Keyes{_] IBangor, ME. Only makes charges to his Mutti-City |American Ainines lcatd from 40/15 - 10/18. Paid for by Keyes, however, Unknown Unknown Enterprise [whose name the caris under israel Keyes| Muti-City lAmerican Ainines rant keyes| IMuti-city Alaska AirinesIsraol Kayos| Roundtrip [Alaska Aitines [Paid for by Keyes, Miles used by Keyes. Israel Keyes AVS To | Souieer Financial Records. israel Keyes Best Westem Hotel __|Source: Financial Records, $266 48 [Source: Financial Records. Possibie day israet Keyes [cams Fuel Ihe was at North Fork, Eagle River. [Paid excess baggage fee of $40. Used One-way israel Keyes, [Alaska Airines loredit card ending in #8020. israel Keyes. Herz. = TT | Souree: Financial Records, S2s0 40 Israol Keyes. indiana Toll Road [Source: Financial Records, $3.50 israel Keyes indiana Toil Road. [Source Financial Records, $1.50 israel Keyes indiana Toll Road, [Source: Financial Records, $0 60. israel Keyes Handy Suites [Source: Financial Records, $134.24 MOnLCiy israel Keyes [Continental Alnines [Issued by Travelocity israel Keyes Days ino [Booked through Travelocity Mai-Oih israel Keyes: [Continental Airines eye Roundtrip TT asta astnos lOriginal rotum date was 02/14/2012 israel Keyes) |Americas Best Value inn, |Source: Financial Records, $338.61 [STEINGt-¥ sc EPEPPPEEES bs ERR eee es eeterePeenrererereerererenTeey isra0l Keyes] [Carnival Gruise Lines arse Keyes) Prytania Park Hotel __|Source: Financial Records, $78.39 israel Keyes, One-way [Alaska Aiines [Paid with crecit card ending in #8437. (One-way israel Keyes [Alaska Airines. [US Marshals Transport be bieLicense Plate # Car Make/Model Mileage CAPSYBNOGO Kia Rio, aa[FRESCPNK ~|isubishi Endeavor (CAPSWFX008 [Mitsubishi Lancers == (WHITE |95 27 | Tenens eee IDMASX762_IKia Sorento EGREY [388 |2008 Chryster Sebring WAR303DKF _ [Convertible IN452TBX. Mitsubishi Gala SILVER [597 WAM68XUN [2007 Dodge Caliber LWA/A34XGC_ Pontiac Vibe. [MED less [eo[AUesBeao7 [2008 Hyunda Sonata | mm WARS7DEF [2007 Ford Foss una BBI CAISDAV251 __|Chewrolet Malta: 22". |GRAY = [6G CATGDOF40G [2008 Kia Optima fs OST WAMASXOG 2008 PT Cruiser a WASTTYUG — |2008 Dodge Charger [ea7NERTAGEZ [S007 yandar Sonal | OTT (DORRW703___|Nissan Sentra (CAIBKKU487 CA/6CJB061 UTZ1TTN WATAAES1TO [chevrolet Cobra KSMIZeCNY [Dodge Avenger = WASICZT21 _|2010 Chevy Walbu CATEKKCBTOCONSSTWM. |Cheviolet Avaiiissss SiG TXICNSMBST aB4tDOD Key SRI) O6-AR-15642 Serial 380 -Lof 1- FEDERAL BUREAU OF INVESTIGATION Ducorenty _ 10/03/2012 On 9-27-2012, ISRAEL KEYES, date of birth (DOB) 1-7-1976, was interviewed at the Anchorage Jail Complex, 1300 E. 4th Ave, Anchorage, Alaska. Present were Federal bureau of Investigation (RI) Task Force Ofticer (TFO) and Fer Special agent [>] &EXES. provided the following informaticr Law enforcement visited KEYES to enquire if he would be interested in once again speaking to agents regarding his "other" crimes. KEYES told law enforcement that he would be amenable to returning to the FBT and speaking with agents. KEYES appeared to be in good spirts and agreed to met with lew enforcement the following day. KEYES told law enforcement that meeting with agents the following day would net interfere with his “other” meetings. Lunestiexion on ite 09/27/2012 j Anchorage, Alaska, United States [In Person) 306-AN- 15642 patcduned 10/03/2012 | Fos doormen conan nether recommendations na onesions BF he FB ste propery oF he FBT dis loaned te your agency: and Ws canter ar nt tobe disinbted aside vour agency Bé breUNCLASSIFIED Physical 1A/1¢ Cover Sheet for Serial Export Created From: 306-AN-15642 Serial 381 Package: 1ALa7 Stored Location: None Summary: (U) Audio/Video recording of 09282012 interview with KEYES Acquired By: ee 2012-09-28 (U) Audio/Video recording 09282012 Interview with KEYESDOD Key SRI) O6-AR-15642 Serial 382 -Lof 1- FEDERAL BUREAU OF INVESTIGATION Ducorenty _ 10/03/2012 Pursuant to grand jury subpoena, SA, received! b3 b6 7c were placed in the 1A section of the case file. linestgaionon 09/27/2012 jq Anchorage, Alaska, United States (Mail) pie 306-AN-15642 patcduned 10/03/2012 bs Fos doctmen coeains nether recommendations na eonesions BF he FB ste propery oF he FBT nd is loaned te your agency and Ws canter are nt tobe disinbted aside vour agency be prc308- 5642 Serial 383 stra er: S10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Evidence Entry Len 925772 deproved By: peafted By: Acquired By: on 09/28/2012 Acquired From: {U) BI necaipt Given?! Ne uolding Office: Achoxass teen type description ip (U) Audio/video DVD (3 discs). Recorded interview of Acquired On: 09/28/2012 of ‘UNCLASSIFIED Sew Beoows Cage Saree, Bema be prc DE Be picDOD Key SRI) O6-AR-15642 Serial 384 -Lof 1- FEDERAL BUREAU OF INVESTIGATION Ducorenty 10/04/2012 On 10-03-2012, ISRAEL KEYES, date of birth (D8 ¥ 1-7-1978, was interviewed at the Anchorage Jail Complex, 1300 B. 4th >, Anchorage, Alaska. Present were Federal Bureau of Investigaticn (BY) Task Force Officer (TFO) Jand FBI Special Agent] KEYES be provided the following information: pic Law enforcement contacted KEYES at the Anchorage Jail on 10-03-2012 as had been arranged with KEYES on 09-28-2012. KEYES had told law enforcement that he was wanting to continue talks with agents regarding his other crimes, KEYES was going to take the weekend to think about some demands he might have before beginning these talks. KEYES told law enforcement that he didn't wish to come with us at this time and he didn't know when he would be, he said he was "debating" some things. KEYES told law enforcement that we could continue to come over and check with him about continuing our talks. Lunestiexion on ie 10/03/2012 Anchorage, Alaska, United States [In Person) 306-AN- 15642 patcduned 10/04/2012 bs Fos doormen conan nether recommendations na covesions BF he FB ste propery oF he FBT dis loaned te your agency: and Ws canter ar nt tobe disinbted aside vour agencyO6-AR-15642 Serial 385 DOD Key SRI) oT of 8 FEDERAL BUREAU OF INVESTIGATION Ducorenty 08/25/2012 Between May 7, 2012, ak approximately 10:15am and July 20, 2012, at approximately 2:40pm, pursuant to consent received from New England Waste Services of Vermont Inc, aka, the Coventry Landfill, a search was conducted at the Coventry Landfill, 21 Lansfill Lane, Newport, Vermont by the below referenced personnel. The search was focused on an area cf trash placement on October 26, 2011, and October 27, 2011. The purpose of the search was to attempt to locate and recover the human remains of William and Lorraine Currier of Essex, Vermont. The remains of the Curriers were not recovered as @ result of this search. The following personnel participated in the search: deral Bureau of Investigation (first Name, Middle Name, Last Name} bé 7c linestgaionon 07/20/2012 Newport, Verment, United States (In Person) eg 306-AN-19642 pacaoned 98/29/2012 bs Tos doctmen conan nether recommendations no eovesions BF he FBI ste propery oF he FBT nd is loaned te your agency and Ws canter ae nt tobe disinbted aside vour agencyO6-AR-18642 Serial PDse2a Rey. 85.80} 306-AN-15642 Comioumnonorto.wwor ConseNt Seach at the Coventry Landfill on 07/20/2012 2of a Pope be BicFOs024 ey. 05.0810, O6-AK-15642 Serial 306-AN-15642 Comioumnonorto.wwor ConseNt Seach at the Coventry Landfill on 07/20/2012 dota Page b6 breO6-AR-18642 Serial PDse2a Rey. 85.80} 306-AN-15642 Comioumnonorto.wwor ConseNt Seach at the Coventry Landfill on 07/20/2012 aot a Pope 6 bicFOs024 ey. 05.0810, 306-AN-15642 O6-AR-18642 Serial Comioumnonorto.wwor ConseNt Seach at the Coventry Landfill Vermont State Police Crime Scene Search Team (First Name, Middle Name, Last Name} on 07/20/2012 5 of a Page b6 IeComimaonortoamor Consent Search at the Coventry Landfill on 07/20/2012 O6-AR-15642 Serial 385 PDse2a Rey. 85.80} 306-AN-15642 rage 6 0f 8 Essex Police Department (First Name, Middle Name, Last Name} Morristown Police Department (First Name, Middle Name, Last Name} | At different points during the period of the search, Special Agents ach assumed the incident commander role. The incident commander role handled duties which included among others entering search intelligence received from operations command into the Evidence Response Team administrative log. At different points during the period of the search, special agent[—] Special agent{ special agent [and Teutenant assumed The operations command role. The following personnel from the FBI Bvidence Response Team Unit were on scene for portions of the search and provided assistance to operations commana Personnel from the Hazardous Materials Operations Unit (HMOU) provided a daily safety plan which included HMOU personnel working with searchers during the search of trash. The following HMOU personnel were deployed at the landfill: be picFOs024 ey. 05.0810, OG-BR-1EG42 Serial 385 306-AN-15642 Comimaonortoamor Consent Search at the Coventry Landfill on 07/20/2012 Tota Pope Digital photographs of the search were taken at the beginning and end of each day and in some instances during the above consent search which included photographing items of evidence collected, Photo logs were completed to correspond with each photograph taken. The digital images captured were archived by sal Jana by sa from the camera storage media to either a GD oF D¥D and were placed into 1A envelopes which are maintained with the case file. née Be Anthropologist with the Smithsonian Institution National Museum of Natural History, was present for several days during the search. During the time he was present, reviewed questioned bones located by searchers for determination about whether the bones were human or non-human. she suas oot present, questioned bones were assigned a questioned Bone Wo) number, digitally photographed and sent via email to FBT Potheapotogist [Yat the FBI Laboratory for Sulu taiek bon menu WORIEE TITERS ieticd vers unene ae sane Prote lees uese sonplotes Lo correcgond with ash ghobegeaghs taken, the digital images captured were archived by sa Bjand sa from the camera storage nedia to eiThGE a GD-GF OVD and ware TINGET Tato IA cavelopos which ate maintained with the case Cile. Video photography was taken during the setup day on 05/07/2012 and periodically thereafter during the period of the landfill search. with the exception of approximately one day in which video was taken during the search, on days video was taken, video was taken after the conclusion of searching for the day. The video was captured on MiniDV video tapes. The video tapes were placed into 1A envelopes which are maintained with the case file. Pricr to the start of the search, landfill representatives provided topographical maps and aerial photographs which contained outlines of the approximate area of trash placement at the landfill on October 26, 2011, and October 27, 2011. Hand written sketches reflecting the approximate suitace area searched at various points dvring the search vers pragared SA buring business hours, FEI Albany Division personnel maintain sign-in/sign-out log. Scene security was provided by the Vermont 4 Police during non-business hours, weekends and holidays. At the conclusion of the search, on 07/18/2012 and 07/19/2012 station system was used to map out the total area excavated. on 0 aerial photographs were taken of the entire landfill which includ