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FBI VOL00009

EFTA00178386

310 pages
Pages 261–280 / 310
Page 261 / 310
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Page 264 / 310
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Page 265 / 310
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Page 266 / 310
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Page 269 / 310
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Page 270 / 310
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Page 271 / 310
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Page 272 / 310
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Page 273 / 310
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Page 274 / 310
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Page 275 / 310
U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 South Australian Avenue, Suite 400 
West Palm Beach, FL 33401 
(Fax) 
March 14, 2008 
Honorable Donald M. Middlebrooks 
United States District Court Judge 
701 Clematis Street 
West Palm Beach, Florida 33401 
RE: 
Grand Jury 07-103(WPB), Disclosure of Grand Jury Material 
In Re: Operation Leap Year 
Dear Judge Middlebrooks: 
This office wishes to report to the court, consistent with Fed. R. Crim. P. 6(e)(3)(B), the 
disclosure to government personnel of grand jury material. The disclosure is deemed necessary by an 
attorney for the government to assist an attorney for the government in the enforcement of such 
attorney's duty to enforce federal criminal law, as provided in Fed. R. Crim. P. 6(e)(3)(A)(ii). 
The disclosure, of material of Federal Grand Jury 07-103(WPB), in regard to Investigative 
Matter In Re: Operation Leap Year, has been and will be made to additional persons listed on the 
attached sheet. These persons have been advised of their obligation of secrecy under Fed. R. Crim. P. 
6(e). 
It is requested that the court direct that the letter and list be placed in the subject grand jury file, 
and that the court return a copy of the acknowledged letter and list in the enclosed envelope for 
maintenance in the files of this office. 
Sincerely, 
R. ALEXANDER ACOSTA 
EFTA00178660
Page 276 / 310
The Court acknowledges receipt of the above letter with attached list and directs the 
Clerk of the Court to place a copy in the subject grand jury file. 
Done and ordered this 
day of 
, 2008. 
Honorable Donald M. Middlebrooks 
United States District Judge 
EFTA00178661
Page 277 / 310
ATTACHMENT 
Disclosure of material of Federal Grand Jury 07-103(WPB) in regard to Investigative 
Matter, In Re: Matter of Operation Leap Year, has been and will be made to the additional 
government personnel listed below: 
FBI - New York, NY 
=
Special Agent 
Special Agent 
EFTA00178662
Page 278 / 310
U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 South Australian Avenue, Suite 400 
West Palm Beach, FL 3340! 
(Far) 
March 14, 2008 
Honorable Donald M. Middlebrooks 
United States District Court Judge 
701 Clematis Street 
West Palm Beach, Florida 33401 
RE: 
Grand Jury 07-103(WPB), Disclosure of Grand Jury Material 
In Re: Operation Leap Year 
Dear Judge Middlebrooks: 
This office wishes to report to the court, consistent with Fed. R. Crim. P. 6(e)(3)(B), the 
disclosure to government personnel of grand jury material. The disclosure is deemed necessary by an 
attorney for the government to assist an attorney for the government in the enforcement of such 
attorney's duty to enforce federal criminal law, as provided in Fed. R. Crim. P. 6(e)(3)(A)(ii). 
The disclosure, of material of Federal Grand Jury 07-103(WPB), in regard to Investigative 
Matter, In Re: Operation Leap Year has been and will be made to additional persons listed on the 
attached sheet. These persons have been advised of their obligation of secrecy under Fed. R. Crim. P. 
6(e). 
It is requested that the court direct that the letter and list be placed in the subject grand jury file, 
and that the court return a copy of the acknowledged letter and list in the enclosed envelope for 
maintenance in the files of this office. 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
B : 
ASSISTANT UNITED STATES ATTORNEY 
EFTA00178663
Page 279 / 310
The Court acknowledges receipt of the above letter with attached list and directs the 
Clerk of the Court to place a copy in the subject grand jury file. 
Done and ordered this /3" —day of  Le 
 , 2 
Honorable Donald M. Middlebrooks 
United States District Judge 
EFTA00178664
Page 280 / 310
ATTACHMENT 
Disclosure of material of Federal Grand Jury 07-103(WPB) in regard to Investigative 
Matter, In Re: Matter of Operation Leap Year, has been and will be made to the additional 
government personnel listed below: 
FBI - New York. NY 
, Special Agent 
Special Agent 
EFTA00178665
Pages 261–280 / 310