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EFTA01692270

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efta-01692270
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EFTA Disclosure
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1 Customer Service Number Apr 05, 2005 Itemized Details For Account Nurcbtr Page 4 of 21 Account Service Detail for Subscriber Available Service Type WHENEVER Bonus 50 Minutes Bonus Minutes Minutes 20 Famllme lint Nts 1600 Free Minutes Minutes 1,800 Text Message 300 Used Service T•Moble to T•Mobile Minutes Unlimited Use Them Or Lose Them Minutes - Free Txt Meg Messages 300 Included Plan Minutes I -Mobile to T•Mobile • Type WHENEVER Minutes Minutes 29 10 Amount WEEKEND Uniimked PEAK OFF PEAK WEEKEND 2 Totals Monthly Service Charges $10 Additional Line Bonus 50 Minutes Text Message 300 VM & Fax S 10.00 $ 2.99 $ S 12.99 faxes, Fees and Surcharges Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund Stale Communication Service Tax Local Communication Service Tax County 911 Regulatory Programs Fee' tee we collect and retain to help toyer our costs related to funding and complying with government mandates. programs and obtgations. $ S 0.03 0.05 1.19 0.78. 0.50 0.86 3.41 otal Charges $ 1 6.4 0 .OCAL AIRTIME, LONG DISTANCE end INTERNATIONAL CHARGES 40 Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 18/06 W Palm Bch, FL 12:50 PM 1 - s S 18/06 W Palm Bch, FL 12:51 PM 1 - $ $ 18/05 W Palm Bch, FL 4:16 PM 1 - $ $ IS/OS w Palm Etch, FL 4:19 PM 2 - $ $ 30/05 W Palm Bch, FL 3:34 PM 1 $ 10/05 W Palm Bch, FL 3:35 PM 4 - $ $ 11/05 W Palm Bch, FL 11:24 AM 1 - $ $ 11/06 W Palm Bch, FL 3:43 PM 1 - $ $ 11/05 W Palm Bet, FL 425 PM 2 S $ $ 11/05 W Palm Bch. FL 3:20 PM 2 - $ $ 1/06 W Palm Bch, FL 3:21 PM 1 $ S $ Type (A) Cal Waiting (8) Cat Forward (C) Continuo, Cali (E)DatalFax (F) Mobile2Motale (6) vcocemail (H) Free Calls VPS Call EFTA01692270 Itemized Details For: Account Number Customer Service Number Apr 05, 2005 Pag• 5 of 21 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Call Minutes Airtime Toll Called Type Charges Charges 4/01105 W Palm Bch, FL 3:2T PM 4/01/05 W Palm Bch, FL 3:59 PM 1 S - S 1 $ S 4/01405_W Palm Bch, FL 4:00 PM Total Zero VM calls SUBTOTAL Total I Total of All Usage Charges $ Type: (A) Call Wale® 8) Call F0.Wald (C) Conference Call (E) Oata/Fax (Fl MO011e2blobee (G) Vocemail (H) Free Cale NPS Call EFTA01692271 Itemized Details For: Account Number: Customer Service Number 05, 2005 Page 4 04 21 !Available Service Account Service Detail for Subscriber Type WHENEVER WEEKEND Minutes [repeated 3 times] FamTime Unl Nts 1600 Free Minu:es T•Mobile to T4Aobile Vse Thom Or Lose Them 1.60O Unlimited Amount Unlimited Totals Monthly Service Charges 3 12.29 $10 Additional Line $ 10.00 Partial monthly charge for Bonus 50 Minutes from 4/05/05 to 4/26/05 Partial montNy charge for Text Message 300 from 4/05/05 to 4/27105 2.29 VM & Fax S - Taxes, Fees and Surcharges 3.30 Government Fees and Taxes Federal Excise Tax $ 0.03 Federal Universal Service Fund $ 0.04 State Communication Service Tax $ 1.13 Local Communication Service Tax 0.74 County 911 $ 0.50 Regulatory Programs Fee- $ 0.86 Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and oblgations. 'otal Charges 15.59 I EFTA01692272 itemized Details For: Account Number. Customer Service Number Jun 05. ?035 Page 4 al 10 Account Service Detail for Subscriber Available Service Familme Unl Nts 1600 Used Service Type WHENEVER Free Minutes Minutes 1,600 T•Mobae to T.Mobito Minutes Unlimited Use Them Or Lose Them Minutes - Unlimited WHENEVER PEAK OFF PEAK WEEKEND Type In-Dded Plan Minutes M.Inut es WEEKEND 5 Amount Totals Monthly Service Charges 9.99 39.99 Additional Line VM & Fax $ 9.99 $ - Taxes, Fees and Surcharges $ 2.91 Government Fees and Taxes Federal Excise Tax State Communication Service Tax Local Communication Service Tax County 911 Regulatory Programs Fee• 'Fee we Collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. $ 0.03 S 0.92 S 0.60 $ 0.50 $ 0.86 total Charges S 12.90 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES ate Call Time Number Call Airtime Toll Destination Called Type Charges Charges Total 'tat Zero VIYI calls 5 S - $ $ UBTOTAL 5 - S Dta I of All Usage Charge's S Type: (A) Call Waiting (6) Call Forward (C) Conference Car rpData/Fax (F)Motile2IvIebile (G) volcernan (H) Free Galls VPS Call EFTA01692273 OD" - ,00e v.F.D IS: 45 :'AX ?,0:31/:302 PL 3347o FAX 1.(1_51, E C ALAC,ENr FAX NUMBIfi l FAX NUMBER: CONTACT NUMBER: DATE: 09/27/2006 RE: MY HUSBAND HAS MISSED PLACED THE INFORMATION PACKET THAT WE HAD TO FILL OUT REGARDING OUR MAILBOX. I HAVE GONE ,AHEAD AND FAXED YOU A COPY OF THE RECEIPT FOR THE KNEW MAILBOX. PLEASE IF YOU CAN MAIL ME ANOTHER FORM OR FAX IT OVER TO ME ATTHE ABOVE NUMBER. WHICH EVER WOULD BE EASIER. . DID SPECIAL AGENT TELL YOU THAT I CALLED AND SPOKE TO HIM DURING THE TIME THAT YOU WERE OUT OF THE OFFICE REGARDING A CAR THAT WAS MM HG AT THE PARK. WATCHING MY HOUSE? IF YOU HAVE ANY QUESTIONS. PLEASE FEEL FREE TO CONTACT A llilli EFTA01692274 09/27/2006 wsp 16:46 FAX 002/002 LOWE'S LCt4-H011E-CEEFEH3- iIC. 102 SOUTH STATE 1:0141 7 ROYAL EWA BEACH. Ft 33411 [561)799 5506 -SALE - SALES 8: 800541.81 13009 09-24-06 '153074 WOE 300.1611Es BACHE 129.98 . SUBTOTAL: 129:00 TAX .32299 : 8.99 IYOOICE 37554 TOTAL: 137.39 . .. 584.110C1 KE: 137.39 r ut - LCC 0654 TERMIXAL: 37 C9/21/06 12:53:15 M OF ITEMS iniacissek: EULL‘FIES. FINICE1.41) SPECINAKEI 11* EFTA01692275 NO CRIMINAL HISTORY RECORD SOC NO CRIMINAL HISTORY RECORD NAN --NCIC-- 1L01FLS1065271654 FLFBIFBSO NO NCIC WANT SOC NO NCIC WANT NAN/ DOB, RAC/U SEX/F ***MESSAGE KEY OV NCI FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- FAI : NO RECORDS FOUND --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 62 DAYS! [200708113 --END-- Recwived: SSA - - r- 12:24:13 MSG-NBR: 00070 SINE: F50330001 ATTN: FOI FLFBIPES OF --FLORIDA CCH RESPONSE-- C OI. NA/FIFFIRRAC/U. SEXIMMPUR/C NO CRIN CORD NAN/ --NC/C- 1L01FLS1055271822 FLFBIPBSO NO NCIC WANT NAM/IIIIIIIIIIII! RAC/U SEX/F wwwmESSAGE XEY OW NCIC FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- FOI : NO RECORDS FOUND --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811] --END-- EFTA01692276 ; \ - „ri—zga id.44 Received: - - 1' 12:17:41 ATTN: OWI FLFBIPBSO --NCIC-- 1L01FLS1065268486 FLFBIPBSO MSG-NBR: 00057 NNE: F.50330001 C NO NCIC WANT NAM/ D2a RAC/U SEX/F EBS/1 ..*MESSAGE HEY °WM.. NCI... FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [200708113 --END-- Received: 200 -06-12 12:17:42 ATTN: NSG-NBR: 00068 NNE: F50320001 --NCIC-- NLO1FLS1065266486 FLFBIPB50 NO IDENTIFIABLialliiilliCIC INTERSTATE IDENT (III) FOR NAM/ R/C.SEX/F.RAC/U.DOB/ iii i INDEX END --END-- Recyivt.d: iiiiiiiiii,12:23:00 ATTN: FOI FLFBIPBS UF --FLORIDA CCH RESPONSE-- NSG-NBR: 00069 NNE: F50330001 595067131 C P T "millIIIIIIIIIIIVR mill quir nn qnr4IIIIIIIIII PIIR/r EFTA01692277 7 111." MN{ SPAS OLD Ac couNris EFTA01692278 FD-340 (Rev. 4.11.03) File Number 9kE- Field Office Acquiring Evidence 1"-A.I11/44. R C 2.4 3r Serial # of Originating Document Date Received VPrrkn 0 From (Name of Contributorfirsterviewec) (Address) (coy and Stale) By SA- IMMMIEME To Se Returned 0 Yes Eitio Receipt Given 0 Yes L7 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure K Ycs ii.11;173 Federal Taxpayer Information (ETI) 0 Yes en:10 Title: Reference: (ComnSunication Enelosins Material) Desert lion: /Original notes re interview of EFTA01692279 Florida D.A.V.I.D. Individual Summary Page 4t A STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) Page 1 of 2 DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES- IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DL/ID Number Class F, Date of Birth Sex F Restrictions 6 '; ° Status f U\lj VALID - "1O All Addresses On Flle Height State Of Birth 5'03 Florida Endorsements Duplicate . . Issue Date Date Ex 'ration Date 11-19-02 07-1945 SSN Form Number Conditional Messages: UNDER 21 UNTIL SAFE DRIVER ORGAN DONOR Record DL/TD Number Vehicle Information ir Type Color pi* Make Ac tited Date 3_FReg Driver License Transactions Issue Date 11-19- Transaction Date Update Time 02 07-20-05 00:40:10 11-19-03 17:24:53 11-19-02 16:54:39 11-19- 02 11-19- 02 Lie Type Issue Type DL DL LL Duplicate Replacement Original Historical Driver License Act'vity I Vehicle Insurance Photo Array I Signature Array https://www.hsmv.flejn.net/servlet/DLSummary Change Tvne FL Disp None Surrendered None None Surrendered Previous Vehicles 8/17/2006 EFTA01692280 2:C07-06-12 12:11:02 MSC-NBR: 00094 NNE: F00330001 ATTN: OWI FLFBIPBSO --NCIC-- 1LOIFLS1065264991 FLFBIPBSO NO NCIC WANT SOC NO NCIC WANT NAM DOB/ RAC/U SEX/F EBS/1 .,/MESSAGE KEY 0 ALL NCIC PEN:MNS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! £20370811) --END-a `• Receiv(.4: 12:11:03 ATTN MSG-NBR: 00065 MNE: F50330001 --NCIC-- NLO1FLS1065264991 FLFBIPBSO NO IDENTIFIABL NCIC INT HTIFICATION INDEX - (III M/ PUR/C.S0 .SEX/F.RAC/U. DOB END --END-- Received: 2 2 12:11:39 ATTN: FOI FLFBIPBS U --FLORIDA CCH RESPONSE-- MSG-NBR: 00066 MNE: F503307,01 OI. NAN/HALL, . /U. SEX/F. DOB .SOC PUR/C ***-THIS RECORD CONTAINS JUVENILE ARREST INFORMATION**** HIT % : : 61 44 FLORIDA CRIMINAL HISTORY 44. AS OF 06/12 AT 12:09 PM SID OCC lo ' HAI/BLK EYE/SRO RAC/B DLT/04/15/2007 FP REF HGT/505 WGT/295 SEX/F SKN/ POB/FL FB AFS/IN-2 LRA/342 5TH ST CIT/JAX, DOC/ NAM/AKA DOB SSN MNU SMT 07/03/1991 12/0/1991 . SINGLE-STATE-OFFENDER- IN III rnumruurn SC LF ARM SC RF ARM SC L HND SC R HND ile-mpt-/OFO&A-114112- EFTA01692281 ****THIS RECORD CONTAINS JUVENILE ARREST INFORMATION**** HIT NUMBER 02 FLORIDA CRIMINAL HISTORY ** AS OF 66/12 AT 12:09 PM RIF HAI/BLN EYE/BRO RAC/W DLT/02/26/2003 FF REF HGT/506 WGT/119 SEX/F SKM/ POB/FL FB AFS/IN-2 OCC/ LRA/4701 t: 19TH COURT CIT/PANAMA CITY, rL DOC/ NAM/AKA DOB SSN MNU SMT 04/06/1987 204663880 I GLE-STATE-OFFENDER- IN III -- END -- NO CRIMINAL HISTORY RECORD SOC. --NCIC-- 1L01FLS1065265332 FLFBIPBSO NO NCIC WANT SOC/ NO NCIC WANT NAM DOB/ RAC/U SEX/F ***MESSAGE KEY 0', IMAM! FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- ;MAME HIT (90)0 WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALONE PROBATION OR SUPERVISED RELEASE STATUS SUBJECT MAY BE UNDER SUPERVISION OF THE FL DEPT OF CORRECTIONS CONTACT FL DEPT OF CORRECTIONS PROS & PAR SER OR AFTER HOURS AT 850 922-6867 TO CONFIRM THE STATUS AND SPECIAL CONDITIONS. ONCE THE STATUS IS CONFIRMED AND A VIOLATION EXISTS AN ARREST CAN BE MADE AS AUTHORIZED IN SECTION 948.06(1)(a) FLORIDA STATUTES (2005). RACE: DOB: NAME: SEX: FEMALE HEIGHT: 504 WEIGHT: 200 HAIR COLOR: BLACK EYE COLOR: BROWN SKIN TONE: DARK BIRTH COUNTY: LAST RES ADD: CITY STATE: 1/11 1. ZIP: 33614-1478 OCCUPATION: 20C SEC NO: SENTENCE CRT: - HILLSBONUUGH COUNTY CLERK'S OFFICE RELEASE LOC: 13D - TAMPA HILLDALE START SUPER: 05/20/2007 PROBATION EXPIRES: 05/29/2008 SUPER TYPE: SUPERVISER NAME: PHONE NO: CASE NO: ENTERING MNE: 629550013 ENTERING AGY: FL029205G - FDC - TAMPA CIRCUIT P & P NOTIFY AGY: NO NOTIFY/PUBLICLY AVAILABLE MISC: OFFENSE - UTTER FORGED INSTRUMENT RELEASE DATE: ENTRY DATE: PCN: NIC: FBI: STATE ID: DEPT CORRECTION: BIRTH PLACE: US 05/29/2008 T55981 RELEASE FROM SUPERVISION: 05/29/2008 Ar EFTA01692282 FIN: 010:r-158797 IMAGE DATE: 06/01/2007 IMAGE TYPE: MUG SHOT IMAGE ENTRY DATE: 06/05/2007 IMAGE SIZE: 9433 BYTES --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811] --END-- EFTA01692283 DAVID. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License Transaction on 07-19-05 DL/ID Number Class E Date of Dinh Sex Height 5'03 Restrictions Endorsements Fingerprint on file None Issue Date 11-19-02 ate Form Number Issue Time 16:24:00 Duplicate Date 07-19-05 Conditional Messages: UNDER 21 UNTILIMMAIrE DRIVER ORGAN DONOR Assnriated Application I Older Individual Summary I New Search I Main Menu I https://www.hsmv.flejn.net/servlet/DLTransaction 7/27/2006 EFTA01692284 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to f -•• MAPCNEST. :7* Start: End: Notes: /es Palm . I 3eat FL 33401- 5923, US Directions ... Page 1 of 2 00h of 2 0011 Distance Total Est. Time: 23 minutes Total Est. Distance: 13.50 miles = 1: Start out going NORTH on S FLAGLER DR toward FERN ST. <0.1 miles O 2: Turn LEFT onto FERN ST. 0.2 miles 3: Turn LEFT onto S DIXIE HWY / US-1 S / FL-5 S / FL-805 S. 0.2 miles 704 4: Turn RIGHT onto LAKEVIEW AVE / OKEECHOBEE BLVD / FL-704 W. 0.7 miles Continue to follow OKEECHOBEE BLVD / FL-704 W. wu 5: Take the N AUSTRALIAN AVE / SR-704A S ramp. 0.1 miles 6: Merge onto S AUSTRALIAN AVE. 2.4 miles 7: Merge onto SOUTHERN BLVD toward FLORIDA'S TPKE. O <D , 9: Turn RIGHT onto (Gate access required). (0> 10: Turn RIGHT to stay on o 11: End at Total Est. Time: 23 minutes Total Est. Distance: 13.50 miles 8: Turn RIGHT onto LAMSTEIN LN. 8.6 miles • I) ) Printer-friendly_pasponsoactby HP http://www.mapquest.com/directions/inain.azip?do=prt&mo—ma&2si=navtecun.-m&lifi-1... 8/8f2006 EFTA01692285 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to ... Page 2 of 2 I f2 or, Start: West Palm Beach, FL 33401-5923, US End: AD rights reserved. Use Subleet to UcenseLCoovrluh These directions are Informational only. No representation is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. http://wvnv.mapquest.com/direetions/mainadp?do—prt&momna&2si-navt&un-Scl ffi=1... 8/8/2006 EFTA01692286 Florida D.A.V.I.D. Driver License Transaction Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAIN ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page river License Transaction on 11-19-03 L/ID Number Class E ate of Birth Sex F Height 5'03 estrictions Endorsements ngerprint on file one ssue Date Issue lime 1-19-02 17:24:53 iration Date Duplicate Date 11-19-03 orrn Number Conditional Messages: TINDER 21 UNISSAFE DRIVER ORGAN DONOR Associated Application I Older I Newer Individual Summary I. New Search I Main Menu htips://vvww.hsmv.flcjn.net/servlet/DLTransaction 3/19/2007 EFTA01692287 31E-MM-108062 39 ENK:Id .1 Pursuant to a federal investigation regarding the sexual exploitation of minors, a victim, was interviewed by the FBI. I='s identifying information is recorded below: Name: Race: Sex: DOB: Home Address: Cellular telephone: Mother's address: White Female Royal Palm Beach, FL 33411 EFTA01692288 F0-302 (Rcv. 10-6-95) FEDERAL BUREAU OF INVESTIGATION Date ef twaettatien 08/22/2006 was interviewed at a local park in Royal Palm Beach, or: a regarding a federal investigation involving the sexual exploit 4 . Also present during the interview was DETECTIVE PALM BEACH POLICE DEPARTMENT. After being advised o teien of the interviewing agents and the nature of the interview, provided the following information: see if she was believed at the met JEFFREY EP was paid by first approached by a friend, to 'sted in providing massages to JEFFREY EPSTEIN. d her during the summer she was was sixteen when she first e next year and a half to two years, EPSTEIN to perform massages which escalated to mu iple sex acts re sexual acts i east one occasion, asialast is wis e , E IN also requested IIII per orm stated that at firs want to b o ere• an a dit. .00 • for five minutes on pal• an. additional two hun that the sexua activity between she and less than five times with at least one o EPSTEIN's birthday. stated that EPSTEIN ask she respotilli that she was eighteen. her that he knew she was not eighteen. agents that EPSTEIN knew she went to EPSTEIN sent two dozen roses to the play was performing in. Accor ing to the roses were deli e to the schciiiiy ALFRED LNU. EPSTEIN al aid for a trip to New York for 's eighteenth birthday. picked up an envelope filled with money from the house in Palm Beach to finance the trip. believed she flew on JET BLUE out of West Beach into tilardia Airport. While staying in New York, was also treated to a night out at the theater tom Phantom Of The Opera by EPSTEIN. EPSTEIN did not accompany during her trip to New York. ose e did not would eed and stated occurred imes on or around ha er how old she was and aid that EPSTEIN told told the interviewing chool. On one occasion, School for a school Investigation on 08/18/2006 at Royal Palm Beach, Florida FileP 31E- - Datediamed SA by SA 08/18/2006 This document contains neither recommendations Mr conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents are not to be distributed outside your agency. EFTA01692289 FD-302a (Roy. 10495) 31E—MM-108062 Continuation of FD-302 of .0a 08/18/2006 ,Page Interviewing agents inquired about how ill contacted to work for EPSTEIN. stated tha her telephone number after the irst massage. wrote her cellular to one number on a note pa EPSTEIN's bathroom. described the no ad as having EPSTEIN's name on the of d. stated that ninety five percent of the titre EPS 's personal assistant, would call her, o y on occasion would EPSTEIN call. !R stated that would telephone and tell her when they d be coming into town and asked ' was available to come over. Interviewing agents asked if ever telephoned from out of state. stated, "yes". urt er explained that would let her now when they were expected and, sometiiii would let know when they would be coming back. said tnat going to APPIN's house was always prearranged and set up in after schoilli told the interviewing agents that in addition advance. stated that she would go to EPSTEIN's house usually to the trip to New York, EPSTEIN gave her the following gifts: - a Louis Vuitton purse -_a bathing suit - Victoria Secret bra and panty sets - Cash gifts At approximately S: .m., the interviewing agents asked Wi t hotogr aiim and identifie the female depicted as immediately pointed tille bottom to view a photo array. wrote her first initial and last name as well as ne date nextMitirthe photo. The photo array was placed in a lA envelope. was shown another photograph depicting two females in a bath t stated she was not one of the females in the photograph. 2 would be EIN asked for stated she ocated in EFTA01692290 Stawn,4( l (.9yocye-az C. 30'• rt D`6Jtoo(0 kif au cc aGt.Ve kg-A1Z d ---ari&ous Sciwoi "t% dica- LIC) Earl - aC'al kv?r\icAt. it-4U ci—c f cce4e, 43- cff ( ic(e.±1- Lzer,A v L4+- 67.st si e Leu' 44 EFTA01692291 - 3 - -C--- i7 r--'{V'-•-yr--'{V'-•-y- ) .sex ( MI 5" • v .2--- 4 c 0'2 i ,P 3 I4y. PLi- 1,...c (J p) I- -)1 ul, ,,, 44,—/ uuo, 1 le ekv-e- SIstny_4 c i't, 411/4R-f r At" WO, ct.. ea, , p e- * A.$((_ .1) -.4,,T Itk-b- U.ru-v 1-> VI- t 'LA_ C. ALA__ St--F.,,e- t 14?-1/4 v.-1) mut, Sli-e 12-T-I'P's-hiso> `So x•(.-r-ra . EFTA01692292 N., • r t.;. N.: 1AV. EFTA01692293 / PALM BRACH POLICE DEPARTMENT www.pahnbeachpolice.com In any Emergency &Ike • Pre • Medkal Celt 9-1-1 Non•Emergeac7 (561) &3844.54 TIPS Ltae (561) 8354738 EFTA01692294

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Domainu.ru
Domainvvww.hsmv.flcjn.net
Domainwww.pahnbeachpolice.com
Flight #AM1
Phone(561) 8354738
Phone401-5923
Phone4663880
Phone5067131
Phone5264991
Phone5265332
Phone5266486
Phone5268486
Phone5271654
Phone5271822
Phone561)799 5506
Phone614-1478
Phone850 922-6867
Phone9550013
SWIFT/BICWHENEVER
URLhttp://wvnv.mapquest.com/direetions/mainadp?do—prt&momna&2si-navt&un-Scl
URLhttp://www.mapquest.com/directions/inain.azip?do=prt&mo—ma&2si=navtecun.-m&lifi-1
URLhttps://www.hsmv.flejn.net/servlet/DLSummary
URLhttps://www.hsmv.flejn.net/servlet/DLTransaction
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