WASHINGTON, D.C. 20223 UNITED STATES SECRET SERVICE … · 2019-07-26 · n. g to exenditures of U.S. Govement nds to proide secrity n/or other sevices to First Lady Michelle Obma

Obtained via FOIA by Judicial Watch, Inc.

Watch, Service, (KBJ).

* DEPARTMENT OF HOMELAND SECURITY UNITED STATES SECRET SERVICE

WASHINGTON, D.C. 20223

Freedom oflnformation Act & Privacy Act Branch Communications Center 245 Murray Lane, S.W., Building T-5 Washington, D.C. 20223

Date:

AUG 2 1 ?013Judicial Watch Attn: Kate Bailey 425 Third Street, SW, Suite 800 Washington, DC 20024

File Nwnber: 20130406

Dear Requester:

This is the final response to your Freedom of Information Act/Privacy Act (FOIAIP A)request originally received by the United States Secret Service (USSS)on February 27, 2013, for information pertaining to expenditures of U.S. Government funds to provide security and/or other services to First Lady Michelle Obama and any companions during her February 2013 trip to Aspen, Colorado. The United States Secret Service was in the process of responding to your request when you filed suit, Judicial Inc. v. United States Secret Civil Action No. 13-950

Enclosed are copies of responsive docwnents from Secret Service records. In efforts to provide you with the greatest degree of access authorized by law, we have considered the reference material under the FOIA regulations, Title 5 U.S.C. § 552 and/or the PA regulations, Title 5 U.S.C. § 552a. Pursuant to the Acts, exemptions have been applied where deemed appropriate. The exemptions cited are marked below.

In addition, approximately 84 page(s) were withheld in their entirety. An enclosure to this letter explains the exemptions in more detail.

If this box is checked, deletions were made pursuant to the exemptions indicated below.

Section 552 (FOIA)

D (b) (1) D (b)(2) D (b)(3) Statute: D (b) (4) D (b)(5) rgi (b)(6) D (b) (7)(A) D (b)(7)(B) rg] (b)(7)(C) D (b)(7)(D) [ZI (b) (7) (E) D (b) (7) (F) D (b) (8)


rft+,,(t-tJw {1'-Brady

Section 552a (Privacy Act)

D Cd) (5) G) c2) D Ck) 0) 1Z1 Ck) c2) D Ck) (3) D Ck) (5) D Ck) (6)

The following checked item(s) also apply to your request:

A document originated with another government agency(s). This document was referred to that agency(s) for review and direct response to you.

D page(s) of documents in our files contain information furnished to the Secret Service by another government agency(s). You will be advised directly by the Secret Service regarding the releasability of this information following our consultation with the other agency(s).

IZI Fees: In the processing of this FOIA/P A request, no fees are being assessed.

D Other:

Because you have brought suit against the United States Secret Service over this request, any questions related to this release of records should be directed to our counsel at the Department of Justice, Paul Dean, at 202-514-1280.

Sincerely,

J. Mills Special Agent In Charge Freedom of Information Act & Privacy Act Officer

Enclosure: !ZI FOIA and Privacy Act Exemption List


(b) (9)

FREEDOM OF INFORMATION ACT SUBSECTIONS OF TJTLE 5, UNJTED STATES CODE, SECTION 552

Provisions of tbe Frttdom of Information Act do not apply to matter that are:

(b) (1) (A) specifically authorized under criteria established by an Executive Order 10 be kepi secret in the interest of nationaJ defense or foreign policy and (B) arc in fact properly classified pursuant to such Executive order;

(b) (2) related solely to the internal personnel rules and practices any agency;

(b) (3) specifically exempted from disclosure by statute (other than section 552b of this title), provided that such statute (A) requires that the maners be withheld from the public in such a manner as to leave no discretion on the issue, or (B) establishes particular criteria for withholding or refers to particular types of matters to be withheld;

(b) (4) trade secrets and commercial or financial information obtained from a person and privileged or confidential;

(b) (5) inter-agency or intra-agency memorandums or letters which would not be available by law to a party other than an agency in litigation with the agency;

(b) (6) personnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal privacy;

(b) (7) records or information compiled for law enforcement purposes, but only to the extent that the information: (A) could reasonable be expected to interfere with enforcement proceedings; (B) would deprive a person of a right to a fair trial or an impartial adjudication;; (C) could reasonably be expected to constitute an unwarranted invasion of personal privacy; (D) could reasonable be expected to disclose the identity of a confidential source, including a State, local, or foreign ll8CJlC)' or authority or any private institution which furnished information on a confidential basis, and, in the case of a record or information compiled by a criminal Jaw enforcement authority in the course of a criminal investigation. or by an agency conducting a lawful national security intelligence investigation, information furnished by a confidential source; (E) would disclose techniques and procedures for law enforcement investigations or prosecutions or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law; (F) could reasonably be expected to endanger the life or physical safety of any individual;

(b) (8) contained in or related to examination, operating, or condition reports prepared by, on behalf of, or for the use of an agency responsible for regulation or supervision of financial institutions;

geological and geophysical information and date, including maps, concerning wells.

PRJVACY ACT SUBSECTJONS OF TITLE 5, UNITED STATES CODE, SECTJON 552a

The provisions of the Privacy Act do aot apply to:

(d) ( 5) material compiled in reasonable anticipation of civil action or proceeding;

G) (2) materiaJ reporting investigative efforts pertaining to enforcement of criminal law including efforts to prevent, control, or reduce crime or apprehend criminals;

(k)(l) material is currently and properly classified pursuant to an Executive Order in the interest of national defense or foreign policy;

(k) (2) material compiled daring investigations for law enforcement purposes;

(k) (3) material maintained in connection with providing protective services to the President of the United States or other individuals pursuant to section 3056 ofTitle 18;

(k) (5) investigatory material compiled solely for the purpose of detennining suitability, eligibility, or qualifications for Federal civilian employment, military service, FederaJ contracts, or for access to classified information, but ooly to the extent that the disclosure of such material would reveal the identity of the person who furnished information to the Government under an express promise that the identity of the source would be held in confidence, or prior to the September 27, l 975, Wlder an implied promise that the identity of the source would be held in confidence;

(k) (6) testing or examination materiaJ used solely to determine individual qualifications for appointment or promotion in the Federal service the disclosure of which would compromise the objectivity or fairness of the testing or examination process;

Z: \MSOfflCE\TEMPLATEIFOJA\EXEMPT.DOT

Obtained via FO

IA by Judicial W

atch, Inc.

Passenger

......

Trip Begin Date FOP Rouline;

012.034

.! ;£7Zt:> l ? oHOb LRC Air/Rail Detail Report by Project Code Report Period: 2/112013 tbru 2/28/2013

Name RO P.Code !.!u'....!!fil AIL Ticket INV Amt Ticket

(b)(7)e(b)(6), (b)(7)c, (b)(7)e

UI2.034 Total: (b)(7)e $4,302.20012.034P

(b)(7)e(b)(6), (b)(7)c, (b)(7)e

012.034P Total: (b)(7)e $4,920.70


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.

P:asienger uu itI lo• Date Com(!aDl' CarTvpe T\· Dis Pi k DI! R lurn D•Y• Total Name Pick Rcnt=-1 Car Oaf Date Value!ill P.Code

LRC Car Detail Report by Project Code Report Period: 211/2013 thru 2/28/2013

St:ite Countn·

l ?V"tl/,b

# 012.034

(b)(6), (b)(7)c, (b)(7)e PPD

PPD

012.034

012.034

DENVER !NTL APT

DENVER !NTL APT

co co

us us

O:!fl 1/2013 N.J.152805-

02111/2013 N4452734-

DOLLAR RENT A CAR FFAR


012.034 Total:

f\JLL SIZE OTHER

FULL SIZE OTHER

02114no13

02114/lOIJ

0211912013

02119/2013

I I 2

S6S.40

S6S-40

s s

10

$327.00 S327.00

S654.00

012.034P PHX

SOU

012.034P

012.034P

DENVER !NTL APT

DENVER !NTL APT

co co

us us

02/13/2013 F7503319620-

02/13/2013 F7501336270-

HERTZ

HERTZ

FFAR

FFAR

FULL SIZE OTHER

FULL SIZE OTHER

02/1412013

021141'.!013

02/19/2013

02119/2013

I I

SJ27.00 Sl27.00

s s

$635.00

S635.00 (b)(6), (b)(7)c, (b)(7)e ABQ

MSP

012.0J(P

Ol2.034P

DENVER INTL APT

DENVER INTL APT co co

us us

0211412013 F7Sl4423918-

0211312013 F75024445E9-

HERTZ

HERTZ

FRAR

FFAR

012.034P Total:

FULL SIZE OTHER

FULL SIZE OTHER

021141'.!0ll

0211412013

02119/2013

02/1912013

I I

4

S77.00

Sl21.00

s 5

20

S3SS.OO $635.00

$2,290.00

013.003 Pl'D 013.003 DENVER !NTL APT co us 02111/2013 N4452886- DOLLAR RENT A CAR FFAR FULL SIZE OTHER 0211412013 02/1912013 l $65.40 5 S327.00

(b )(6), (b )(7)c, (b )(7)e PPD

PPD

013.003

013.003

DENVER lNTL APT

DENVER lNTL APT

co co

us us

02/11/2013 N4452946-

0211J/2013 N4452862-


DOLLAR RENT A CAR FfAR

013.003 Total:

FULL SIZE OTHER

FULL SIZE OTHER

02/J4f2013

02114/2013

02/191201J

02119(2013

I I

J

$6540

$65.40

j 5

15

$327.00

$327.00

S981.00

Grand Total: 9 45 SJ,925.00


,Hertz]

IAMoONT I

THB HBRTZ CORPORATION Rental Agreement No: 528088341 Invoice Date: 03/04/2013 Phone: 1-888-333-6820 Document: 923000244983Fax: 405-775-6770

E-mail: CBDEPT HERTZ.COM

Direct All Inquiries To: INVOICE Renter: (b)(S), (b)(7)c, (b)(7)e THE HERTZ CORPORATION Account No. : COMMERCIAL BILLING DEPT 1124 CDP No.: 69495 PO BOX 121124 CDP Name: DHSS

DALLAS, TX 75312-1124

DHSS

POB 6500 COMM CBNTBR

SPRINGPIBLI>, VA 22150 .

RBNTAL RBFBRBNCE RBNTAL DETAILS

Rental Agreement No:528088341 Rate Plan: IN: USGPD OUT: USGPD Reservation ID: F7503319620 Rented On: 02/14/2013 11:35 LOC# 210011 IATA/TACO: 49526002 DENVER AP, CO Special Bill Info: PHX012.034 Re turned on: 02/19/2013 08:53 LOC# 210011

DENVER AP, CO Car Descrip tion: SIR EXPED BP APH0019 Veh. No.: 8837627 CAR CLASS C harged: T MILEAGE In: 47,159

Rented: T Out: 46,675 Reserved: T Driven: 484

Ml:SCBLLAllBOOS INFORMATION RENTAL CHARGES

DAYS 5 'ii 127.00 635.00 GOV'T ADMIN RATE SUPPLEMENT 25.00 SUBTOTAL 660.00

CONCESSION FEE RECOVERY 73.44 ENERGY SURCHARGE 1.03 CUSTOMER FACILITY CHARGE 8.00

/ AMOUNT DUE 742 .47 USO '•

TBRMS OF PAYHBNT: 10 Day11

THANX YOO FOR RBNTING FROM HBRTZ

RBMIT TOt

THE HERTZ CORPORATION COMMERCIAL BILLING DEPT 1124 PO BOX 121124 DALLAS, TX 75312-1124 UNITED STATES

Phone: 1-888-333-6820 Fax: 405-775-6770 E-mail: [email protected]

Gt'Ml!OI INV GBCBSOA NEW

DUB• 742.47 OSD


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Rental Agreement No: 527747581THB BBRTZ CORPORATION

Invoice Date: 03/04/2013Phone: 1-888-333-6820 Fax: 405-775-6770 Document: 903000245105 E-mail: [email protected]

Direct All Inquiries To: INVOICE Renter: (b )(6), (b )(7)c, (b)(7)eTHE HERTZ CORPORATION Account No. : COMMERCIAL BILLING DEPT 1124 CDP No.: 69495 PO BOX 121124 CDP Name: DHSS DALLAS, TX 75312-1124

DBSS


SPRINGFIELD, VA 22150

RENTAL RBFBRBNCB RBNTAL DBTA'.ILS

Rental Agreement No: 527747581 Rate Plan: IN: USGPD OUT: USGPD Reservation ID: F7502166996 Rented On: 02/13/2013 14: 50 LOC# 210011 IATA/TACO: 49526002 DENVER AP, CO Special Bill Info: SF0021.0J5 Returned On: 02/19/2013 09: 01 LOC# 210011

DENVER AP, CO Car Description: SIR TAHOE 4X4 S 868YSR Veh. No . : 8697401 CAR CLASS Charged: T MILEAGE In: 4, 383

Rented: T Out: 3, 221 Reserved: T Driven: 1,162

MISCELLANEOUS INFORMATION RENTAL CllARGBS

127.00 762.00 GOV'T ADMIN RATE SUPPLEMENT 30.00 SUBTOTAL 792 . 00

DAYS

CONCESSION FEE RECOVERY 88.10 ENERGY SURCHARGE 1 . 03 CUSTOMER FACILITY CHARGE 9.60

AMOUNT DUE 890. 73 USD /

TERMS OF PAYMENT1 10 Days

THANX YOU FOR RBHTING FROM HERTZ

REMIT TO:


Phone: 1-888-333-6820 Fax: 405-775-6770 E-mail: CBDEPT@HERTZ . COM

GCMOOI INV GBCBSOA NEW

AMOtfNT DUB I 890. 73 IJSD


,Hertz]

!AMOUNT I

THB BBRTZ CORPORATION

Phone: l-888-333-6820 Fax: 4 05-775-6770 E-mail: CBDEPTeHERTZ.COM

Direct All Inquiries To: THE HERTZ CORPORATION COMMERCIAL BILLING DEPT ll24 PO BOX l2ll24 DALLAS, TX 753l2-1124

DHSS

POB 6500 COMM CKNTBR

SPRINGFIBLD, VA 22150

RBNTAL RBFBRBRCB

Rental Agreement No:S28l0l545 Reservation ID: F74 90197840 IATA/TACO: 49526002 Special Bill Info: VPD021. 035

MISCBLLANBOUS INFORMATION

TBRMS OF PAYMBNT1 10 Daya

RBMl:T TO:


Phone: 1-888-333-6820 Fax: 4 05-775-6770 E-mail: CBDEPT®HERTZ.COM

GCMOOl INV GBCBSOA NEW

Rental Agreement No: 528l0l54 5 Invoice Date: 03/04/20l3 Document: 953000238585

INVOICE Renter: (b)(6), (b )(7)c, (b )(7)e Account No. : CDP No.: 69495 CDP Name: DHSS

RENTAL DETAU.S

Rate Plan: IN: USGPD OUT: USGPD Rented On: 02/14/2013 11:59 LDC# 210011

DENVER AP, CO Returned On: 02/18/2013 09: 16 LDC# 210011

DENVER AP, CO Car Description: SIR SUBURBAN 4 S 734YRU Veh. No.: 8681496 CAR CLASS Charged: T MILEAGE In: 4,571

Rented: T6 Out: 4, 000 Reserved: T Driven: 571

RENTAL CHARGBS

DAYS 4 ® 127. 00 508.00 GOV'T ADMIN RATE SUPPLEMENT 20.00 SUBTOTAL 528.00

CONCESSION FEE RECOVERY 58.77 ENERGY SURCHARGE l.03 CUSTOMER FACILITY CHARGE 6.40

AMOUNT DUE 594 .20 USO ./

THANK: YOU FOR RBNTING FROM BBRTZ

DUB: 594.20 USD


_Hertz]

IAMoONT I

THB HBRTZ CORPORATION

Phone: l-888-333-6820 Fax: 405-775-6770 E-mail: [email protected]

Direct All Inquiries To: THE HERTZ CORPORATION COMMERCIAL BILLING DEPT 1124 PO BOX 121124 DALLAS, TX 75312-1124

DRSS



RBNTAL RBFlrRBRCB

Rental Agreement No:527759982 Reservation ID: F74916589D8 IATA/TACO: 49526002 Special Bill Info: OMA021.035

Ml:SCBLLANBOUS INFORMATION

TBRMS OF PAYMBNT1 10 Days

REMIT TO:



OCMOOI INV GBCllSOA N gw

Rental Agreement No: 527759982 Invoice Date: 03/04/2013Document: 933000244395

INVOICE Renter: (b)(6), (b)(?)c, (b)(?)e Account No . :

CDP No.: 69495 CDP Name: DHSS

RBNTAL DETAILS

Rate Plan: IN: USGPD OUT: USGPD Rented On: 02/13/2013 15:15 LOC# 210011

DENVER AP, CO Returned On: 02/19/2013 09:02 LOC# 210011

DENVER AP, CO Car Descri ption: SIR TAHOE 4X4 s 557XOX Veh. No.: 2373843 CAR CLASS Charged: T MILEAGE In: 29,980

Rented: T out: 28,885 Reserved: T Driven: 1,095

RBNTAL CHARGES

DAYS 6 ft 127.00 762.00 GOV'T ADMIN RATE SUPPLEMENT 30.00 SUBTOTAL 792. 00

CONCESSION FEE RECOVERY 88 .10 ENERGY SURCHARGE 1. 03 CUSTOMER FACILITY CHARGE 9.60

AMOUNT DUE 890.73 USO J

THANX YOU FOR RBNTING FROM HBRTZ

DUB: 890.73 USD


,Hertz.]

IAMomrr I

Rental Agreement No: 528073501THB HERTZ CORPORATION Invoice Date: 03/04/2013Phone: l-888-333-6820 Document: 913000245827 Fax; 405-775-6770

E-mail: [email protected]

Direct All Inquiries To: INVOICE Renter: (b)(6), (b)(7)c, (b)(7)e THE HERTZ CORPORATION Account No. : COMMERCIAL BILLING DEPT 1124 CDP No.: 69495 PO BOX 121124 CDP Name: DHSS DALLAS, TX 75312-1124

DHSS POB 6500 COMM CENTER


RENTAL RBPBRBNCB RENTAL DETAILS Rental Agreement No:52807350l Rate Plan: IN: USGPD OUT: USGPD Reservation ID: F7501336270 Rented On: 02/14/2013 11:12 LDC# 210011 IATA/TACO: 49526002 DENVER AP, CO Special Bill Info: VPD012.034 Returned On: 02/19/2013 08:52 LOC# 210011

DENVER AP, CO car Description: SIRYUKON 4W BPS C2259Y Veh. No.: 1988542 CAR CLASS Charged: T MILEAGE In: 40,802


MISCBLLANBOUS INFORMATION RENTAL CHARGES DAYS 5 fl 127. 00 635.00 GOV'T ADMIN RATE SUPPLEMENT 25.00 SUBTOTAL 660.00

!!L�;"·sli'vicE 113.80 CONCESSION FEE RECOVERY 73.44 ENERGY SURCHARGE l.03 CUSTOMER FACILITY CHARGE 8.00

AMOUNT DUE 856.27 USO ·./

TBRMS OF PAYMBNT1 10 Day•

THANlt YOU FOR RENTING FROM HERTZ

RBMIT TO:

THE HERTZ CORPORATION COMMERCIAL BILLING DEPT 1124 PO BOX 121124 DALLAS, TX 75312·1124 UNITED STATES

ous: 856.27 USO

Phone: l-888-333-6820 Fax: 405-775-6770 E-mail: [email protected]

GCMOOI INV GSCBSOA NEW


,Hertz]

I I

THE HERTZ

Phone: Fax: E-mail:

CORPORATION

l-888-333-6820 405-775-6770 [email protected]

Rental Agreement Invoice Date: Document:

No: 527746505 03/04/2013 983000246184


INVOICE Renter: Account No. : CDP No.: CDP Name:

(b)(6), (b)(7)c, (b)(7)e

69495 DHSS

DHSS

POD 6500 COMM CENTER


RBNTAL RBFBRENCB

Rental Agreement No:527746505 ·

Reservation ID: F7493109204 IATA/TACO: 49526002 Special Bill Info: SF0021.035

RBNTAL DETAILS

Rate Plan: IN: USGPD Otrr: USGPD Rented On: 02/13/2013 14:49 LOC# 210011

DENVER AP, CO Returned On: 02/19/2013 10:12 LOC# 210011

DENVER AP, CO Car Description: SIRYUKON 4W SPS 959WWD Veh. No.: 1396266 CAR CLASS Charged: T MILEAGE In: 26,618

Rented: T Out: 25,064 Reserved: T Driven: l,554

ISCBLLAHBOOS INFORMATION RENTAL CHARGES

DA'!S GOV'T ADMIN RATE SUBTOTAL

6 @ SUPPLEMENT

127.00 762.00 30.00

792.00

CONCESSION FEE RECOVERY ENERGY SURCHARGE CUSTOMER FACILITY CHARGE

88.10 1.03 9.60

AMOUNT DUE 890. 73 USD J

TBRMS or PAYMENT: 10 Daya

THANlt YOU FOR RENTING FROM HERTZ

REMIT TO: THE HERTZ CORPORATION COMMERCIAL BILLING DEPT 1124 PO BOX 121124 DALLAS, TX 75312-1124 UNITED STATES

AMOUNT DUB' 890.73 OSD


OCMJlol INV GBCBSOA NEW


,HertzJ

IJ\MoUNT I

Rental Agreement No: 528244603 Phone: 1-888-333-6820 THB HERTZ CORPORATION

Invoice Date: 03/04/2013 Document: 953000246378Fax: 405-775-6770

E-mail: [email protected]

Direct All Inquiries To: INVOICE Renter: (b)(6). (b)(7)c, (b)(7)eTHE HERTZ CORPORATION Account No . : COMMERCIAL BILLING DEPT 1124 CDP No. : 69495 PO BOX 12ll24 'CDP Name: DHSS DALLAS, TX 75312-1124

DHSS POB 6500 COMM CBNTBR SPRINGFIBLD, VA 22150

RBNTAL RBFBRBNCS RBNTAL .DBTAILS Rental Agreement No:528244603 Rate Plan: IN: USGPD OUT: USGPD Reservation ID: F7514423918 Rented On: 02/14/2013 15: 52 LOC# 210011 IATA/TACO: 49526002 DENVER AP, CO Special Bill Info: ABQ012.034 Returned On: 02/19/2013 12: 55 LOC# 210011

DENVER AP, CO Car Description: SIRPATHF3.5 7PN 224650K Veh. No.: 8705139 CAR CLASS Charged: L4 MILEAGE In: 1,340

Rented: L4 Out: 870 Reserved: L4 Driven: 470

MISCBLLANBOUS INFORMATION RBNTAL CHARGES DAYS 5 @ 77. 00 385.00 GOV'T ADMIN RATE SUPPLEMENT 25.00 SUBTOTAL 410. 00

CONCESSION FEE RECOVERY 45.66 ENERGY SURCHARGE l.03 CUSTOMER FACILITY CHARGE 0.00

AMOUNT DUE 464.69 USD \)

TERMS OF PAYMENT• 10 Day•

THAN1t YOU FOR RBNTINO FROM HBRTZ

REMIT T01

THE HERTZ CORPORATION COMMERCIAL BILLING DEPT 1124 PO BOX 12ll24 DALLAS, TX 75312-1124 UNITED STATES


oua. 464.69 USD


MISCBI;LANBOOp

Hertz]

IAMOON'l' usD I

TBB HERTZ CORPORATION Rental Agreement No: 527746601 Phone: l-888-333-6820 Invoice Date: 03/04/2013

Document : 903000244942

E-mail: CBDEPT®HERTZ.COM Fax: 405-775-6770

Direct All Inquiries To: INVOICE Renter: (b)(6), (b)(7)c, (b)(7)eTHE HERTZ CORPORATION Account No. : COMMERCIAL BILLING DEPT 1124 CDP No.: 69495 PO BOX 121124 CDP Name: DHSS DALLAS, TX 75312-1124

DHSS PCB 6500 COMM CBNTBR SPRINGFIELD, VA 22150

RBNTAL RBFBRBNCI: RENTAL DETAILS Rental Agreement No:527746601 Rate Plan: IN: USGPD OUT: USGPD Reservation ID: F74949044D7 Rented On: 02/13/2013 14:51 LOC# 210011 IATA/TACO: 49526002 DENVER AP, CO Special Bill Info: STL021.035 Returned On: 02/19/2013 08:36 LOC# 210011

DENVER AP, CO Car Description: SIR SUBURBAN 4N H6507R Veh. No.: 2788958 CAR CLASS Charged: T MILEAGE In: 3,517

Rented: T6 Out: 2,768 Reserved: T Driven: 749

INFORMATION RENTAL CHARGES DAYS 6 Ci 127.00 762.00 GOV'T ADMIN RATE SUPPLEMENT 30.00 SUBTOTAL 792. 00

CONCESSION FEE RECOVERY 88.10 ENERGY SURCHARGE 1. 03 CUSTOMER FACILITY CHARGE 9.60

jAMOUNT DUE 890.73 USD

TBRMS OF PAYMENT: 10 Daya

THANX YOO FOR RENTING FROM HERTZ

REMIT TO:


DOl!I: 89Q.73

Phone: 1-888-333-6820 Fax: 405-775-6770 E-mail: CB [email protected]

GCMOOI JNV GBCBSDA rl!::W


Hertz]

]AMOUNT I

THE HBRTZ CORPORATION

Phone: l-BBB-333-6820 Fax: 405-175-6770 E-mail: [email protected]


DHSS



RBN'l'AL JUU'l!RBNCR Rental Agreement No: 52B048544 Reservation ID: F7S02444SE9 IATA/TACO: 49S26002 Special Bill Info: MSP012.034

MISCBLLAHBOUS INFORMATION

TERMS OF PAYMBNT1 10 Days

REMIT TOr


Phone: 1-888-333-6820 Fax: 40S-175-6770 E-mail: [email protected]

GCMOOI INV GBCBSOA NEW

Rental Agreement No: 528048544 Invoice Date: 03/04/2013 Document: 993000246493

INVOICE Renter: (b)(6), {b){7)c, (b)(7)e Account No . : CDP No.: 69495 CDP Name: DHSS

RBNTAL DETAILS

Rate Plan: IN: USG PD OUT: USG PD Rented On: 02/14/2013 10: 31 LOC# 210011

DENVER AP, co Returned On: 02/19/2013 11:17 LOC# 210011

DENVER AP, CO Car Description: SIRYUKON 4W BPS 687WVZ Veh. No.: 1396S06 CAR CLASS Charged: T MILEAGE In: 3S,496

Rented: T Out: 34,BS9 Reserved: T Driven: 637

RBNTAL CHARGES DAYS S ® 127. 00 635. 00 EXTRA HRS l @ 63. SO 63.SO GOV'T ADMIN RATE SUPPLEMENT 30.00 SUBTOTAL 728.so

CONCESSION FEE RECOVERY Bl. OS ENERGY SURCHARGE 1. 03 CUSTOMER FACILITY CHARGE 9.60

AMOUNT DUE 820 .18 USD I

THANlt YOU FOR RENTING F ROM HBRTZ

Dl1B1 920.18 USD


,Hertz]

----------"·---

I

TBB HERTZ CORPORATION Rental Agreement No: 528101475 Phone: 1-888-333-6820 Invoice Date: 03/04/2013 Fax: 405-775-6770 Document: 913000239479 E-mail: CBDEPT®HERTZ.COM

Direct All Inquiries To: THE HERTZ CORPORATION COMMERCIAL BILLING DEPT PO BOX 121124 DALLAS, TX 75312-1124

1124

INVOICE Renter: Account No. : CDP No.: COP Name:

(b}(6), (b)(7)c, (b)(7)e

69495 DHSS

DHSS

POB 6500 COMM CENTBR


RBNTAL RBFBRBNCB Rental Agreement No:528101475 Reservation ID: F74929623C2 IATA/TACO: 49526002 Special Bill Info: VPD02l.03S

RENTAL DETAILS Rate Plan: IN: USGPD OUT: USGPD Rented On: 02/14/2013 11:58 LOC# 210011

Returned On: DENVER AP, CO 02/18/2013 09:16 DENVER AP, CO

LOC# 210011

Car Description: SIR YUKON XL 4S 503YSJ Veh. No.: 8694218 CAR CLASS Charged: T MILEAGE

Rented: T6 Reserved: T

In: 4,451 Out: 3,894

Driven: 557

MISCELLANEOUS INFORMATION RXN'l'AL CHARGES

DAYS GOV'T ADMIN RATE SUBTOTAL

4 @ SUPPLEMENT

127.00 508.00 20.00

528.00

CONCESSION FEE RECOVERY ENERGY SURCHARGE CUSTOMER FACILITY CHARGE

58. 77 l.03 6.40

IAMOUNT DUE 594.20 USO


THANK YOU FOR RBNTING FROM HBRTZ

RBMIT TO: THE HERTZ CORPORATION COMMERCIAL BILLING DEPT 1124 PO BOX 121124 DALLAS, TX 75312-1124 UNITED STATES

594.20 USO

Phone: 1-888-333-6820 Fax: 405-775-6770 E-mail: CBDEPT®HERTZ.COM

Gtl.fl<JI INV GBC9SOA NEW


f I

Rental Agreement No: 527868353THB HBRTZ CORPORATION Invoice Date: 03/04/2013Phone: 1-888-333-6820 Document: 973000245120Fax: 405-775-6770

E-mail: CBDEPT®HERTZ.COM

Direct All Inquiries To: INVOICE Renter: (b)(6), (b)(7)c, (b)(7)e THE HERTZ CORPORATION Account No . : COMMERCIAL BILLING DEPT 1124 CDP No.: 69495 PO BOX 121124 CDP Name: DHSS DALLAS, TX 75312-1124

DHSS



RBNTAL RBFBRBNCB RENTAL DBTAILS

Re ntal Agreement No: 527868353 Rate Plan: IN: USGPD OUT: USGPD Reservation ID: F74917830A7 Rented On: 02/13/2013 19:34 LOC# 210011 Frequent Traveler: UA01099373675 DENVER AP, CO IATA/TACO: 49526002 Returned On: 02/19/2013 08:59 LOC# 210011 Special Bill Info: LAX021.035 DENVER AP, CO

Car Description: SIR TAHOE 4X4 S Cl986Y Veh. No.: 1037555 CAR CLASS Charged: T MILEAGE In: 47, 967


MISCBLI.ANBOUS INFORMATION RENTAL CHARGES

DAYS 6 ® 127.00 762.00 GOV'T ADMIN RATE SUPPLEMENT 30.00 SUBTOTAL 792. 00

88.10•l.50

ENERGY SURCHARGE 1. 03 CUSTOMER FACILITY CHARGE 9.60

AMOUNT DUE 895.23 USD


THANK YOU FOR RENTING FROM HBRTZ

RBMIT TO:


AMOUNT DOlt: 895 .23 USO


GCMWI ltN GBCBSOA NEW


39.96

1·

Dollar Rent A Car - DTG Operations, Inc. VEH.#: 1177562-2 23520 E 78TH AVE LIC.#: 286XUV STALL#: E 02/19/2013 1441 21487283-6 DENVER, CO 80249 12 CHEV ROLE 4TRAVERS(866) 434-2226 Rate: GOVW Cls: FFAR 910500 TIME OUT T IKE IN

FUEL LEVEL IN: FULL 02/14/2013 1156 02/19/2013 1441 FUEL LEVEL OUT: FULL **CHARGES** MILEAGE IN: 37756 Weeks 1 Ilks a 327 .oo 327.00 MILEAGE OUT: 37225 TOTAL T & M 327.00 TOTAL MLS DRIVEN: 531 STATE TAX 11.250X 46.04

RA CLOSED AT VEH. CONDITION IN: GARS 6 DysQ) 5.00 30.00 DENVER lNT'L 2 FACLTYU SEFEE 6 DysCil 1.60 9.60

RENTALVEHSRG 6 Dysa 2.00 12.00 ENERGY RECOV 6 DysCil . 45 2.70 LOSS DAMAGE INCLUDED APCONRECFEE 11.11<r.( CNTYRENT TAX 2.000" 8.19

(b)(6), (b )(7)c, (b)(7)e UNDER AGE 25 INCLUDEDI ADD'L DRIVER INCLUDED

*'A'TOTAL CHARGES** 475.49 NET DUE 475.49 PAYMENTS -475.49

MIN CHG 1 DAY=24 HRS---- ----

CREDIT CARD/CASH PAYMENTS AB/ADC562.3/NA/ 475.49/02/19/2013 ZERO BALANCE 0.00

DS RFOS2D/057 AWAT1D/057

ID:OCS623 49526002


327.00

475.49

Dollar Rent A Car - DTG Operations, Inc. VEH.#: X03326-1 23520 E 78TH AVE -LIC.#: 569WVZ STALL#: 02/19/2013 1426 21487286-2 DENVER, CO 80249 12 FORD 4XL TEXPD (866) 434-2226 Rate: GOVW Cls: PFAR 910650 TIME OUT TIHE IN

FUEL LEVEL IN: FULL 02/14/2013 1202 02/19/2013 1426 FUEL LEVEL OUT: FULL **CHARGES** MILEAGE IN: 32235 Weeks 1 Wks GI 327.00 MILEAGE OUT: 31770 TOTAL T & M 327.00 TOTAL MLS DRIVEN: 465 STATE TAX 11.250 46.04

RA CLOSED AT VEH. CONDITION IN: GARS 6 Dysiil 5.00 30.00 DENVER INT'L 2 FACLTYUSEFEE 6 Dys@ 1.60 9.60

RENTALVEHSRG 6 Dysiil 2.00 12.00 ENERGY RECOV 6 Dysiil . 45 2.70 LOSS DAMAGE INCLUDED UNDER AGE 25 INCLUDED ADD'L DRIVER INCLUDED APCONRECFEE 11.110% 39.96(b)(6), (b)(7)c, (b)(7)e CNTYRENT TAX 2.000X 8.19

**TOTAL CHARGES** 475.49 NET DUE PAYMENTS -475.49

MIN CHG 1 DAY=24 HRS --------

CREDIT CARD/CASH PAYMENTS AB/ADC5623/NA/ 475.49/02/19/2013 ZERO BALANCE 0.00

DS THATCH/057 AWAT1D/057

ID:DC5623 49526002


-475.49

Dollar Rent A Car - DTG Operations, 23520 E 78TH AVE DENVER, CO 80249 (866) 434-2226

Inc. VEH.#: 1180780-0 LIC.#: 5931/NL STALL#: 11 CHEVROLE 4LTTRAV Rate: GOVll Cls: FFAR 910650 FUEL LEVEL IN: FULL FUEL LEVEL OUT: FULL MILEAGE IN: 51135 MILEAGE OUT: 50546

02/19/2013 1626 21487278-1

TIME OUT TltlE lN 02/14/2013 1156 02/19/2013 1626

**CHARGES** I/eeks 1 Ilks iii 327.00

TOTAL T & H 327.00 327.00

TOTAL MLS DRIVEN: 589 STATE TAX 11.250?. 46.04 RA CLOSED AT YEH. CONDITION IN: GARS 6 Oysiil 5. 00 30.00 DENVER INT'L 2 FACLTYUSEFEE 6 Oysiil 1.60 9.60

RENTALVEHSRG 6 Dysiil 2.00 12.00 ENERGY RECOV 6 Dysiil . 45 2.70 LOSS DAMAGE INCLUDED ADD'L DRIVER INCLUDED APCONRECFEE 11.110X 39.96(b)(6), (b)(7)c, (b)(7)e CNTYRENT TAX 2.000X 8.19 UNDER AGE 25 INCLUDED

**TOTAL CHARGES** 475.49 NET DUE 475.49 PAYMENTS

MIN CHG 1 DAY=24 HRS --- ---

CREDIT CARD/CASH PAYMENTS AB/ADC5623/NA/ 475.49/02/19/2013 ZERO BALANCE 0.00

OS LSAYt<I/057 ADEBE0/057

1D:DC5623 49526002


475.49

Dollar Rent A Car - DTG Operations, Inc. 23520 E 78TH AVE DENVER, CO 80249 (866) 434-2226

RA CLOSED AT DENVER lNT'L

{b)(6), (b)(7)c, (b)(7)e

HIN CHG 1 DAY=24 HRS --------

CREDIT CARD/CASH PAYMENTS AB/ADC5623/NA/ 475.49/02/19/2013

YEH.It: X19002-4 LIC.lt: CGY2679 STALL#: 11 CHEVROLE 4LTTRAV Rate: GOVW Cls: FFAR 910190 FUEL LEVEL IN: FULL FUEL LEVEL OUT: FULL HILEAGE IN: 52219 HILEAGE OUT: 51752 TOTAL HLS DRIVEN: 467 VEH. CONDITION IN: SEE ATTACHED

DS LSAYKl/057 AWAT1D/057

1D:DC5623 49526002

02/19/2013 1440 2I487282-5

TlHE OUT TlHE IN 02/14/2013 1155 02/19/2013 1440

**CHARGES** Weeks 1 Illes ii 327.00

TOTAL T & H STATE TAX 11.250X

327.00 327.00

"6.04 GARS 6 Dysiil 5 . 00 30.00 FACLTYUSEFEE 6 Dysil 1.60 9.60 RENTALVEHSRG 6 Dysil 2.00 12.00 ENERGY RECOV 6 Dysil .45 2.70 LOSS DAMAGE INCLUDED APCONRECFEE 11.110% 39.96 CNTYRENT TAX 2.000X 8.19 UNDER AGE 25 INCLUDED ADD'L DRIVER INCLUDED

**TOTAL CHARGES** NET DUE 475.49 PAYMENTS -475.49

ZERO BALANCE 0.00


Dollar Rent A Car - DTG Operat;ons, Inc. 23520 E 78TH AVE DENVER, CO 80249 (866) 434-2226

RA CLOSED AT DENVER lNT'L

(b)(6), (b)(7)c, (b)(7)e

MIN CHG 1 DAY=24 HRS------ --

CREDIT CARD/CASH PAYMENTS AB/ADCS623/NA/ 475.49/02/19/2013

VEH.#: X76656-6 LIC.#: 417\IDE STALL#: 13 CHEVROLE 4LTSUBUR Rate: GOVll Cls: PFAR 910650 FUEL LEVEL IN: FULL FUEL LEVEL OUT: FULL MILEAGE IN: 14983 MILEAGE OUT: 14517 TOTAL HLS DRIVEN: 466 VEH. CONDITION IN: SEE ATTACHED

02/19/2013 1425 21487287-3

TIME OUT TIHE IN 02/14/2013 1203 02/19/2013 1425

**CHARGES** \leeks 1 Ilks Ql 327.00

TOTAL T & H 327.00 327.00

STATE TAX 11.2sor. 46.04 GARS 6 Dysiil 5. 00 30.00 FACLTYUSEFEE 6 DysQJ 1.60 9.60 RENTALVEHSRG 6 DysQl 2.00 12.00 ENERGY RECOV 6 Dys@ .45 2.70 LOSS DAMAGE INCLUDED UNDER AGE 25 INCLUDED ADD'L DRIVER INCLUDED APCONRECFEE 11.110r. 39.96 CNTYRENT TAX 2.ooor. 8.19

**TOTAL CHARGES** 475.49 NET DUE 475.49 PAYMENTS -475.49

ZERO BALANCE 0.00 DS JBENJA/057 TGERBD/057

1D: DC5623 49526002


I !

ACCOUNT NUMBER

STATEMENT DATE

NET CHARGES

03-12-13

SIS§ 973 34

:;o

c:

I . J.P.MoriciPIt i / MEMO STATEMENT

JPMORGAN CHASE BANK NA THIS IS NOT A BILL '/ PO BOX 15918I MAIL SUITE DEl-1404 (b )(6), (b)(7)cWILMINGTON DE 19850

uT0000035 (b)(6), (b)(7}c, (b)(7}e

For reconciliatiDn pu!J>Oset only. Do not send payment. ---- ---------------------------------··---------------------------------------·

AGENCY/ORG ID

ACCOUNTING CODE:

AGENCY NAME:

BILLING OFFICE ID:

SINGLE PURCHASELIMIT: $0.00 DISCRETIONARY CODE:

AGENCY/ORGID:

TAX EXEMPT#:

CYCLEPURCHASEUMIT: $175,000.00

Post Tnin

Dal• Dal•

02-27 02-25 RofeNnce Numb9r

556016968187 33234749705443311 P.0.S.:

STATEMENT MESSAGES

Tranuctlon DHcrl tlon THE INN AT ASPEN 9705«3311 CO

ARRIVAL: 02-25-13 SALES TAX: $0.00

0rr1:z:<r'1

:;&w s:Ill":::0

02-27 02-26 16057506-4448 P.O.S.: 960061735

SKI.COM 800-5252052 CO

SALES TAX: S0.00 (b}(6}, (b}(7)c, (b)(7)e

02-28 02-26 702805728577 01099 57513

COMFORT INN & SUITES CARB CARBONDALE CO

ARRIVAL: 02·25-13 P.O.S.:

CUSTOMERSERVICECALL

1-888-297-0781 LOST/STOLEN CARDS CALL

SEND BILLING INQUIRIES TO:

SALES TAX: SO.OD

ACCOUNT NUMBER

(b )(6), (b )(7)c

STAJEMCNT DATE•

03/12/13

JPMORGAN CHASE BANK NA

P.O. BOX 2015MAIL SUITE IL 1-6225 ELGIN, IL 60121

ACCOUNT SUMMARY

.. .:aGE 1 OF l


03-07

ACCOUNT NUMBER

(b)(6), (b)(7)c, (b)(7)e (b )(6), (b )(7)c

Post Tran Dal• Oat• R11f11ranc11 Number Transaction Doser! tlon Amount

03-11 64068 1413376 FRIAS PROPERTIES OF ASPEN ASPEN CO

3342018 ARRIVAL: 03-07-13

P.O.S.: SALES TAX: $0.00

03-11 03-07 640681413442 FRIAS PROPERTIES OF ASPEN ASPEN CO

3342021 ARRIVAL: 03-07-13 (b )(7)e, (b )(6), (b )(7)c P.O.S.: SALES TAX: $0.00

03-11 03-07 640681413483 FRIAS PROPERTIES OF ASPEN ASPEN CO

3341903 ARRIVAL: 03-07-13

P.o.S.: SALES TAX: $0.00

(b)(6), (b)(7)c, (b)(7)e

(b)(6), (b)(7)c, (b)(7)e f\D

(b)(6), (b)(7)c, (b)(7)e

PAG 2 OF l

Obtained via FO

IA by Judicial W

atch, Inc.

\..ICCUll

$

'oote

f .

fi.A.IC'-Oertber I

~ . ·);1 /L�

I I I

(b)(6), (b)(7)c, (b)(7)e

DATE FY FUND ORG

2/25/2013 2013 7020130400

2/25/2013 2013 7020130400

2/25/2013 2013 7020130400

3/6/2013 2013 7020130400

3/6/2013 2013 7020130400

3/7/2013 2013 7020130400

3/7/2013 2013 7020130400

0/C P/C

OR AMT BILLED DISPUTE HOTEL NAME

The Inn at Aspen Ski.Com

TAXID

NUMBER TAXES TOTAL PAID

Comfort Inn Carbondale (b)(7)e, (b)(6), (b)(7)c Frias Properties (b)(7)e, (b)(6), (b)(7)c

Frias Properties Frias Properties Frias Properties

-

$ -$ -

Monthly Limit $ 175,000.00

Single Pure Limit 25,000.00

Total Amount $ 156,973.34

$ 18.026.66

e

JP MORGAN TRAVEL CARD 02/13/13 - 03/12/13

(b)(6), (b)(7)c, (b)(7)e

AO Field Office(b)(6), (b)(7)c, (b)(7)e

e


_,.--�-.- - .,--

----

T H E I N N AT AS P E N ?, ,....... _ .• _ ... ..

Group Reservation: usss 2013 #345 Arrival:

Departure: (b)(7)e

Summary of Charges:

Total Charges

Payments Received:

Balance Due:

Group Transactions:

Type GLDate TXN Description

Transfer

(b)(7)e

1/1 1 1201 3

Inn at Aspen 38750 Hwy 82 Aspen, CO 81 6 1 1

aspensystem@resortqueslcom www.lnnAtAspen.com

Group Reservation Statement of Account

Adults: (b)(7)e

Children:

Free Children:

Rent

Additional Charges

Sales Tax

Contact: Folios:

Booked On:

Booked By:

2125/201 3

(b)(6), (b)(7)c, (b)(7)e

$36,990.68 $2,565.31

$120.32 $39,330.34

$39,330.34

Amount

(b)(6), (b)(7)c, (b)(7)e


Folios: (b)(7)e Adults:

Inn at Aspen

38750 Hwy 82 Aspen, CO 81 61 1

T H • I N N AT A S P l': N

[email protected] www.lnnAtAspen.com

Group Reservation Rooming List

21251201 3

Group Reservation for USSS 201 3 #345 Contact

Arrival: (b )(7)e Departure: (b)(7)e Children: Booked On: 1/1 1 12013

Free Children : • Booked By: (b){6), (b)(7)c, {b){7)e

Folio # Unit Unit Phone Guest Primary Arrive Oeoart Adults/Child

{b)(6), (b)(7)c, (b)(7)e


c. ....._,

D:_·: . :

---·-----· - - --· -·-

Group Transactions: Type GLDate TXN

Transfer

P/.-.'"·f / ..

c: . . : JJ.: J::·

Inn at Aspen

38750 Hwy 82 Aspen, CO 81611

aspensystem@resortqueslcom www.lnnAtAspen.com

Description

(b)(6), (b)(7)c, (b)(7)e

. v. (b)(6), (b)(7)c, (b)(7)e

.J

( (' - /J5/ ,

-,.,r"''"I

(b)(6), (b)(7)c, (b)(7)e C..'J <'· ' . . . ,_.·1

u -. . ,..,_,0

Amount

,. _-..... j . j


Folio # Unit Unit Phone Gueat Primary Arrive Depart Adults/Child

(b)(6), (b)(7)c, (b)(7)e


I

[email protected]

Inn at Aspen Updated: 2/14/13

38750 Highway 82 Aspen, CO 81&11 ·· Contact: Geoff Lubin

Fax:970-925-9037 Front Desk: 800-222-7736

Number ofCheck In Check out Position Comments Name Date Date Nlli?hts

(b)(6), (b)(7)c, (b)(7)e

change

Obtained via FO

IA by Judicial W

atch, Inc.

Unit Departure

y·ft '!"Tl' " ", !· ··

JJ\13li:'9''ii

.? i l?J

! ..:f ...

\}.SS:>'

....

Organizer (b)(6), (b)(7)c. (b)(7)e 5-Feb-13

(b)(7)e

00 '1 0 1 0 1 .. Z \ :i pP,. . A m"'ROIDZATIOM

:i v . c;' 7:_,,,--. - - . - · M; (b)(6), (b)(7)c, (b)(7)e

,.. ((' _ II

(b)(6). (b)(7)c lbX7)•

(b)(7)e

(b)(7)e $25,047 .. 00

q D \

'

Group Master 81275 Please remit payment to: Secret Service Visit February 8-19th Frias Properties of Aspen

-

730 East Durant Avenue Aspen, CO 81611

FPA Reservation # YB First Arrival t.Mck-in location # nf Nlirhtc T,..,.., n ....

e

(b)(6), (b)(7)c, (b)(7)e

e

lf3 /\ N ltlT'l.

...L -:- 1

Total Amount Due:

J. " ._,

Referred

, .


Jennings [email protected])

( ( Frias Popertles Updated: 2/13/13

730 E. Durant Avenue Aspen, CO Contact: Lisa Jennings

Fax: 970-925-2006

Check In Date

Lisa Direct: 970-429-2453

Check out Number of Position Date Nights

(b)(6), (b)(7)c, (b)(7)e

Comments

"Billed to USSS Den. Not set up to pay on

'change their own/from .Buckley.

(b)(6), (b )(7)c, (b )(7)e


I';. q

·

.!I

'"'

. d •

),

U1O'I w b0


frtt.-- I' i1117.llOJ l h'lllOUMr'll .._...1 -...._ tolllU ltmfP.l�); (b)(7)e- = --

TOfAU: lhl(_6), (b)(7'1o llO .....-

-

Wootl-

(b)(7)c,

J

Hot• Rooming Ust _ _,_ -- -l- -- ..._ _ -- ........... c:.w

UO: au:BIDt'- (b)(7)c, ....

"' CAT•

"' i .___

.., ,_ i -

" - - - - - - ---·-..

(b)(6), (b)(7)c, (b)(7)e )

(b)(6), (b)(7)c, (b)(7)e

Documents

WASHINGTON, D.C. 20223 UNITED STATES SECRET SERVICE … · 2019-07-26 · n. g to exenditures of U.S. Govement nds to proide secrity n/or other sevices to First Lady Michelle Obma