EFTA01692323

Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID2) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page Emergency Contact Information IDLJID Number Class Status VAUD NNW All Addresses On File Sex Height State Of Birth F 5'08 Florida Restrictions Endorsements Dup Issue Date telicate Da 08-17-01 07-19-06 Expiration Date SSN Form Number V060607190047 Conditional Messages: ORGAN DONOR Law enforcement officers may continue to accept the insurance card indicating Property Damage only, as also including PIP, until June 30, 2008. Vehicle information Record VIN [Thin Color AUTO BLUE Body Make 4 DOOR I MAZDA A sired Date Reg 06-30-07 Driver License Transactions Record DL/ID Number Transaction Date Issue Date Update Time Li 1 Change Issue Type I FL Disp View I 07-19-06 08-17-01 07-19-06 14:43:31 DL Replacemen None Surrendered View 11-30-04 0817-01 11-30-04 11:20:36 Jl DL Duplicate None Lost View r 08-29-02 08-17-01 08-17-01!.i 08-29-02 14:27:21 DL Replacemen Original None None Surrendered View 08-17-01 16:19:00 °8-1741 LL file://C DOCUMEr4VAPBALOCALS-1Vremp1259329B8.htm 4/9/2008 PROT0 Page 2 of 2 Historical Delver License Activity Vehicle Insurance I, Previous Vehicles Photo Array I Signature Array New Search I Main Menu file://CADOCUME-INIFBBLOCALS - Memp1259329B8.htm 4/9/2008 PROT1 Page 1 of 2 WEST PALM BEACH, FL 33407 Driver And Vehicle Information Database (DAVIN) DL: ALM BEACH, FL 33412 33412 33412-1846 D.A V.I.D Driver License Addresses on File County I Address Type PALM BEACH PALM BEACH PALM BEACH PALM BEACH 33407 334074125 t 3412-1846 PALM BEACH PALM BEACH PALM BEACH PALM BEACH 33412-0000 temporary End Date Temporary Beg Date Change Date MAILING 07-19- ADDRESS 2006 RESIDENCE MAILING 07-19- ADDRESS 2006 MAILING ADDRESS RESIDENCE MAILING 08-29- ADDRESS 2002 MAILING ADDRESS 08-17- 2001 DA.V.I.D. Motor Vehicle Addresses on File Address Count /Country. Address Type Change Date WEST PALM BCH FL 33412-0 PALM BEACH MAILING ADDRESS 02-07-2008 WEST PALM BCH, FL 33412-0 PALM BEACH MAILING ADDRESS 09-05-2007 WEST PALM BCH, FL 33407 PALM BEACH MAILING ADDRESS 07-13-2007 https://david2.1ismv.fIcjn.nettscrylet/Addresses 4/9/2008 PROT2 Page 2 of 2 New Search I Main Menu haps://david2.hsmv.flejmnet/servlet/Addresses 4/9/2008 PROT3 * Florida D.A.V.I.D. Individual Summary Page Page I of I Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO MN ENFORCEMENT USE PURSUANT TO S. 322.142(4), F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page Emergency Contact Information Conditional Messages: ORGAN DONOR Class Status VALID All Addresses On File 334121846 Date of Birth Sex Ilcight State Of Birth F 5'08 Florida Restrictions Endorsements Du Issue Date D ate pli Duplicate 08-1741 07-19-06 Expiration Date Form Number V060607190047 Vehicle Information Record fake View [repeated 3 times] Historical Driver License Activity Driver License Transactions ansaction Datejissue Date 07-19-06 08-17-01 [repeated 4 times] U ate Time c T Issue T FL Dis • 07-19-06 14:43:31 DL Replacement None Surrendered Lost 11-30-04 11:20:36 DL Duplicate None 08-29-02 14:27:21 DL Replacement None ' Surrendered 08-17-01 16:19:00 Original Fr None Vehicle Insurance I Previous Vehicles Photo Array I Signature Array New Search I Main Menu I https://www.hsmv.flejn.net/servletvDLSummary 6/8/2007 PROT4 4 FloridaD.A.V.I.D. Individual Summary Page Page 1 of I Image Data DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Photo Line Up 1)1. Number Name: Individual Summery I New Search I Main Menu I If you suspect driver license fraud, please contact DL Fraud https://wwvv.hsnitfIcjn.nethervlet/DLPhotoLineup • 6/8/2007 PROT5 n••• TIE PCLLOQIIEC REPORT OAS WM BE: [repeated 8 times] •ft ENE IELEPIUE APPLICAIINI IS DOM» AS M INVESTICAT/VE IØL. DATA UNPILE/3 TERMINI IBIS APPLIGTICII REPRESENTS DROCESSW '<VIATICA RATNER TWA. INC GINGIVAL ISFOZDATIOS ACQUIRED VIKI. MAY FP AC DEEMED TIE CSIGINAL EVIDEACE. TEE DATA MAY ALSO BE A COSRXITE OF INFOR.AT:ON DERIVED IROS VARICUS PONCES. DATA STCRED LUTVIM EVIDENTIARY OCODICIITS ELBE AS PEN REGISEER DATA, TOLL RECORDS, TRAP AID TRACE IFECCAOS, DPI EDITS, Amur, SMART, AND TEIERIINIE cassia, SUBSCRISER DOCUMENTS. rep di• A. • • PROT6 10/04/07 0435 IA %COWART MISS: CE,All CASS ACTIVITY SORTED SY DATE MO 1:ME VUtTIPLE CRITERIA COVEPPAC4 IVC'UDE EXC4IXIE TMA4C00 PAS I PROT7 SENSITIVC/UNCLASSIESED TAPARD01 ACTIMY tEC0IM SetT1D 51 DATES TINE PASE 1 10/04/07 Di:37 PM MO RI CALL DCRATICN NEC DATE TINE TWIT PICO alit NON POI MUER TO PIM MM! TYPE 0TNER PJJOEI NO tECCR0S M.10 SEMI Ilia/UNCLASSIFIED PROT8 Flolida D.A.V.LD. Individual Summary Page Page 1 of 2 DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOG RAMS AND SIGNATURES Individual Summary Page Emergency Contact Information DUID Number Class Status VALID All Addresses On File WEST PALM BEACH a 334121846 Date of Birth Sex Height State Of Birth F 5'04 Florida Restrictions Endorsements Dupl e icate Issue Date Expiration Date Dat 12-26-02 03-29-07 SSN Form Number '030703290094 Conditional Messages: UNDER 21 UNTIL: 09/27/2008 SAFE DRIVER ORGAN DONOR Record View VIN _Vehicle Information I Ty e Color Body TI Make I Ac cared Date Reg GREEN 4 DOOR L MAZDA 0244-06 227964788 I ALTO Driver License Transactions 'Record I DIJID Number fmnsaction Dat Issue DateO Update Time c Typ ssue e Chan e T e FL Dis DL Duplicate None Lost View I I 03-29-07 12-26-02 03-29-07 15:42:27 View 01-10-07 01-10-07 I 01-10-07 15:32:37 ID Original None- 1 01-10-07 12-26-02 01-10-07 15:17:301 07-22-05 1 12-26-02 07-23-05 00:33:17 DL 12-26-03 12-26-02 12-26-03 08:44:10 DL 12-26-02 l 12-26-02 12-26-02 16:39:25 LL Duplicate Replacement Replacement Original None Lost Surrendered Surrendered Historical Driver License Activity Vehicle Insurance Photo Array I Signature Array I Previous Vehicles httpsdAvww.lismv.flcjn.nettservlet/DLSummary 6/8/2007 PROT9 b wFlolida D.A.V.LD. Individual Summary Page Page 1 of I Image 2 3 4 Driver Ard Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.1.12(4),FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Photo Line Up DL Number: Name: Image Data Name Transaction Date 03/29/2007 01/10/2007 01/10/2007 07/22/2005 12/26/2003 12/26/2002 II A Status A A I Individual Summary I New Search I Main Menu If you suspect driver license fraud, please contact DL Fraud https://www.hsmv.fIcjmnet/scrylet/D1,PhotoLineup 6/8/2007 PROT10 Florida D.A.V.I.D. Individual Summary Page Page 1 of 2 DIGITAL IMAGES ARE RESTRICTED TO LAM/ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page MM. Class Status E VALID WEST PALM BCH FL 334121846 Sex F Height 5'04 All Addresses On File Restrictions Endorsements Issue Date Duplicate ate 09-08-05 Date 11-30-06 SSN Form Number V060611300074 Conditional Messages: ORGAN DONOR State Of Birth Florida Vehicle Information Record VIN Color Make A •uired Dat View AUTO ALUMINUM / SILVER PICKUP FORD 07-23-01 View 11 AUTO I RED 2 DOOR HONDA 12-14-02 View AUTO GREEN ILDOOR I FORD 07-02-03 rView TRUCK WHITE TRUCK I FORD p 04-11-06 220486412 229267476 Driver License Transactions 'Record' DL/ID Number Transaction Date Issue Date U date Time Lie T Issue Type Change Type I FL Dis 11-30-06 09-08-05 11-30-06 16:36:531 DI Duplicate None Lost 09-08-05 ( 08-05 09-08-05 15:57:23; DI. Renewal None 07-07-05 03-23-01 07-08-0500:23:52' RCT Reinstatement None None 03-23-01 03-23-01 03-23-01 14:35:25 DL J Renewal 08-09-96 08-09-96 08-09-96 16:25:47 DL Renewal Historical Driver License Activity I Vehicle Insurance Photo Array Signature Array Previous Vehicles https://www.hsmv.ficjn.netisenrlet/DLSummary 6/8/2007 PROT11 ;--7/2-sia? PROT12 DU MEOWING MECO WAS RUN Eln IRE UNMOOR APPLICATION IS DESIGNED AS AN IMIESTISATIVE TOOL. DATA SWIM !PROEM IRIS AIPPLICATIOI REPRESENTS PROCESSED IN. FORRATIal RATIO EMI TEE OtIGIIUU. INFOMIX"! ACOUIRED MICR MT BE LIVID TEE ORIGINAL EVICENCE. THE DATA MY ALSO IE A CMPOSITE OF INFORMATION DERIVED /RCA VARIOUS SOURCES. DATA STOMO VIININ THE TELEPIUDE APPEICATION sicEAR RE CCEIFIREED WIEN ORIGINAL EvicesTEARY DO:EMMA RCN As POI REGISTER DATA, TOIL RECORDS. TRAP AM TRADE RECORDS, NAPE IDITN, AIRNET, WART, AND TELEPHONE DAMN SMACIIIBER DOCUREVY2. ft••••Inli Mit•MIIIHINPIPIP•••• 11/6••••••••••• PROT13 SEVSIT 141./U6CLASS IF IED TAPARDOI ACTIVITY 00000)6 SCAM OT DATE 1 TIME PAGE 1 10/04/07 04:40 POI PICK: CALL OULATIC41 REC DATE TIT* IARZET 92400E MUGU /RCM AIME Aux622 IC 0.01( 14.00ER TYPE EMIEll 101103211 04/25/04 15:34:00 EDT 00:02:' TOLL 05/20/04 20;58:00 EDT 00:02: TOLL 06/0004 11:32:00 EOT 00:01: TOLL 06/05/04 11,37,00 EDT 00:02:00 TOLL 06/17/04 23:21:00 EDT 00:02:00 TOLL 06/1404 12,37:00 EDT 00104200 IOU 06/20/04 21:23:00 (I)T 00:01,00 TOLL 06/20/04 22:00:00 EDT 00:01:00 :Ott 06/20/04 22:15:00 (DT 00:07:00 TOLL 06/23/04 09:14:00 EDT 00:01:00 TOLL 06/23/04 14:21:00 EDT 00:01:00 TEAL 06/23/04 20:26:00 EOT 00:02:00 TOLL 06/23/04 23:36:00 EDI 00:01:00 TOLL 06/24/04 00:00:W EDT 00:01:00 TEAL 06/24/04 14:48:01 EDT 00:01:00 TOIL 06/25/04 00:58:120 EDT 00:09:00 TOLL 06/25/04 21:55:00 EDT 00:01:00 :CAL 06/25/04 21:57:00 EDT 00:01:00 TEAL 06/25/04 21:59:00 EDT 00:01:00 TOLL 06/25/04 22:03:00 EDT 00:01,00 UAL 06/26/04 01:24:00 EDT 40:02:00 TOLL 06/26/04 12401:00 EDT /0101:00 TOLL 06/30/04 19:06:00 EDT 00:01:00 TEAL 07/01/04 01:05:00 EDT 00:01:00 LOLL 07/01/04 01:11:00 EDT 00:02:00 TEAL 07/04/04 15:43:00 EDT 00:06:00 TOIL 07/06/04 18:04:00 EDT 00:02:10 TEAL 07/06/04 22:46:00 EDT 03:06:10 TEAL 07/10/04 22:35:00 EDT 00:02:10 TOIL 07/10/04 22:38:00 EDT 00:02:00 TOLL 07/1404 22:47:00 EDT 00:2:00 TOLL 07/14/04 23:12:00 EDT 00:01:10 TEAL 07/17/04 22:06:00 EDT 00,01:00 TOLL 07/18/04 12,11:00 EDT 00:01:00 TOLL 07/10/04 1007:00 EDT 03:01:10 TOIL 07/26/04 2206:00 EDT 10:01:00 TOLL W/20/04 22:07:00 EDT 00:01:03 TVA 40/13/01 22:19:00 EDT 00:05:00 TOLL 00/13/04 22:EI:00 EDI 00:01:00 TOIL 05/13/04 22:30:00 EDT 00:01:40 TOLL 0414/04 14:41:00 EDT 00:07:00 TOLL 05/15/04 16:47:00 EDT 00:03:00 TOLL SENSITIVEAMASSIfIED PROT14 sEus Ti VSANCLASS VIED TAPAII301 ACT ivirr RECORDS MATES BY DIM & TIM NOE 2 10/04/07 MAO III MEE: CALL 0108110K DATE TOE TARGET 9103E N OR TRCH PlialE DAM TO PHONE 11614101 TOE STIER IMO 03/28/04 18:53:00 EDI 00:01:00 TOLL 03/29/04 00:55:00 SOT 00:03:00 TOLL 08/29/04 15:41:00 LOT 00:01:00 its 09/03/04 20:54:00 EDT 00:03:00 Its 00/011/01 16:01:00 EDT 00:01:00 TOLL 09/15/04 22:29:00 TOT 00;0200 TOLL 09/15/04 22:41:00 EDT 00:02:00 TOLL 10/03/04 21:06:03 EDT 00:01:00 04.1. 10/24/04 12:37:03 EDT 00:01:00 TOLL 10/06/04 14:16:00 EST 00:01:00 Rt. 11/07/01 15:53:0S 1ST 00:01:03 TOLL 11/15/04 18:51:00 III 00:01:03 NIL 11/15/04 19:15:00 EST 00:01:03 TOIL 11/15/04 19:56:00 EST 00:01:03 TOLL 11/20/04 18:59:01 EST 00:01:03 TOIL 02/0/05 23:59:00 EST 00:05:00 TOLL 02/06/05 20:52:00 EST 00:03:00 Tot:. 02/02/05 18:20:00 EST 00:02:00 TOLL 02/00/05 18:2E:00 1ST 40:01:00 TOLL 04/02/05 20:50:00 EST 00:02:00 TOLL CS/05/05 17:54:00 EDT 00:08:00 TOLL 05/10/05 20:13:00 EDT 00:02:00 TOLL 05/17/05 18:41:00 CDT 00:02:00 TOLL SENSE T 1 VT/UNCIALS 1 I 1 TO PROT15 (Rev. 10-5-95( waited while SS FEDERAL BUREAU OF INVESTIGATION Dale of transcription 10/29/2007 date of birth , Social Security t Num er cellular telephone number telephone number aunt), and telephone number father), was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the i of the interviewing agents and the nature of the interview, provided the following information; believed she was first approached about providing r_ nY w IN with a massage during her Junior year in High School. INate was sixte v nteen when she first met EPSTEIN. s friend, tol r she c.• 3 a,'-• at leas . 0 by rovi in a massage. drove and another friend, to - ..EIN's resil!!!!!mm!PSTEIN gave them a tour o t e nouse. recalled naked photographs of girls, especially in the room u s airs where she would later PSTEIN with a massage. On visit, she and stayed downstairs and went upstairs. A few days to a to returned to EPSTEIN's with was taken upstairs by EPSTEIN. began t e massage y massaging EPSTEIN's feet and lower egs. STEIN wearing only a towel was lying on his stomach and talking on the telephone. After approximately 10-15 minute n telephone, EPSTEIN hung up and turned over. EPSTEIN asked if she had been told that ould remove her shirt w en providing him the massage. she was not told that and that she w EPSTEIN stood up completely, told EPSTEIN, "I'm done." told EPSTEIN that remove her shirt. uneasy and upset, was pa $100.00. An tely utes after leaving EPSTEIN's residence and d 911 to get the police departmentirotTrnumber. was unsure of which police department they contacted to report the incident that had occurred with EPSTEIN. stated that there were no telephone calls to or from EPSTE or s assistants. Investigationm 10/03/2007 at West Palm Beach, Florida rift a 31E-MN-10 032 Date dlasted 10/03/2007 by SA This document contains neither recommendation, nor 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. PROT16 vie_e s (i) JJ r e_ s c XTh PROT17 17,Alv,&0,1_ cat cttd 4_14cA g vat 0 too PROT18 I File Number Field Office Acquiring Evidence Serial # of Originating Document \)errt C Date Received By Sr* (Name or Contribute( Interv:ewee) (Address) (City and State) To Be Returned K Yes • 13-ms Receipt Given K Yes G - No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure K yes 0 - Ncr Federal Taxpayer Information (FTO K Yes Tide: Reference: (Comnionieation Enclosing Material) Desertion: K Original notes re interview of PROT19 PROT20 OFFICIAL USE ONLY -- TECS II INFORMATION -- OFFICIAL USE ONLY RUN DATE = 05/22/08 RUN TIME = 16:16 NOTE: TIME SHOWN IS SYSTEM HOST TIME. TECS II PASSENGER ACTIVITY REPORT PAGE NO. 1 REQUESTED BY: ID: 593057823 FROM 09/01/03 0,111. 1122/08 AT 00:00 PRINTER LOCATION: VPC25O75 PASSENGER SURNAME FIRST NAME OTHER NAME BIRTHDTE CROSS DATE/TIME LOCA TERMID LTYP DOCUMENT NUMBER CTRY TYP INSPECTOR QYAGN QYRSLT TECS-RECORD-ID API ARCDE FLNBR ARRLC DEPLC SITE - DESCRIPTION DIRECTION AGN REF IND nr PMTODE 07/09/H 8 18:33 B%23 API 90 BR P 592666163 AA 2944 MIA GRU CUS NOMTCH C A524 - MIAMI, AIRPORT CONCOURSE 11/11,8 00:00 API NOMTCH BF200600298568 R SAO PAULO, BRAZIL - GUARULHOS IN 0 6 06:13 T:25 API CUS NOMTCH NA039826299509 C A171 - ATLANTA, HARTSFIELD INTL 111,6 00:00 01 NOMTCH NA039826299509 SAO PAULO, BRAZIL - GUARULHOS IN API R N IliP1190 AA 2943 N PEIXOTO DE 07/09/90 BR P APIS QRY GRU MIA IR, PEIXOTO D 90 US DL 122 ATL N 'WM PEIXOTO D 90 BR DL 123 GRU 0 OFFICIAL USE ONLY -- TECS II INFORMATION -- OFFICIAL USE ONLY 07/09/90 V 222320876 64RG0U121-1-40-CSJ r:aM21121.1 07/09/90 P APIS QRY ATL PROT21 all 11 I I PAIIPPPPP XX XX PPPPPPPPPPP•SSSSSSSSSS PPPPPPPPPPPP 1 lllllll fall XX XX PPPPPPPPPPPP SSSSSSSSSSSS 333333333333 555555555555 PP PP TT XX XX PP PP SS SS 33 33 55 PP PP TT XX XX PP PP SS 33 55 PP PP TTPI XX XX PP. 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'It a * DESTINATION:... * NAME: . 1.121\IBRARY .1*, D 2000 .6 BUILDING: TNEN EPAR ' * ADDRESS: * PRINT TIME: 03:31:04 PM, * PRINT DATE: 09 JUN 2008 * PRINTER: PRT4 * SYSTEM ID: ACSC **END*******END*****A-AEND*6 *** Mt E N DA* *A*** EN D*******EN D*******EN D*******E Winn 33333$3 33 39 3333 3333 33 93 39 33 666466666666 66 [repeated 8 times] [repeated 4 times] it • • . . ,.t N. e.. lull. PROT22 I'll' PPOPPPPP XX XX PPPPPPPPPPPIIIOSSSSSSSSSS 3339333333 33313413 TETT? 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'. DATE TO : es/OA;d6' TINE TO , on 3 IRP: Y ''L . 70'• • A:"14:#2 OFFICIAL USE ONLY -- TEOS II INFORMATION -- OFFICIAL USE ONLY PROT24 OFFICIAL VIIIILV TECS II INFORMATION -- OFFICIAL USE ONLY., NOTEI• RUN DA TINE somm TE . OGIOBr/011is SYSTEM RUN HOST TINE TINE. 15.,04 • TECS II • -PASSENGER ACTIVITY REPORT PAGE NO. 2 REQUERIED SY. - .UW589320354 FROM 01/0102 INITRIFIR. AT 00.00 PRINTER EOCRTIONvIS At ' PASSENGER SURNAME FIROTcNAME OThER NAME BIRINDTE COTAGO ROSS DAOIRSLT TE/TIME TECS-rEtORD- LOCA TERNIDID [ API ARCDE TYP DOCUMENT FLNIIR NUNBER ARRLC CTRY TDEPLC YP INSPECTOR 417E • DESCRirTION DIRECTION AGN REF IND 07;12 /XIS API L007942! US V 59000429 - JFK AIRPORT, TE C F DL s 120 JFK GRU ORFICIAL: USE ONLY •, TECS II INFORNATIO4 -- - OFFICIAL USE ONLY VI • ( PROT25 I OFFICIAL UIIIINLY •- TECS II INFORMATION -- OFFICIAL USE ONLY., RUN DATE 06/09/08 RUN TIME 15.06 NOTE, TIME SHOWN IS SYSTEM HOST TIME. TECS II PASSENGER ACTIVITY REPORT PAGE NO. I REQUESTED BY. ID. 5093203/14 FROM 01/01/82 IIIIIIIIIPPos AT 00.00 PRINTER LOCATION. LOCAL PASSENGER SURNAME FIRST NANE OTHER NAME BIRTNDTE CROSS DATE/TIME LOCA TERNLTYP DOCUMENT NUMBER CTRY TYP INSPECTOR CITRON OYRSLT TECS•RECORD-ID API ARCH FLNBR ARRLC DEPLC SITE - DESCRIPTION DIRECTION AGM REF IND IIIIII7 00.20 4701 /N30 CUS MONTCH AIR N JJ 8080 US MP. JFK GRU A471 - HEN YORK. JFK AIRPORT. TE I N PIIII8 MOO API Ill//428 amp TOR:Mr NOMTCH DP2004211800700 R JJ 8083 GRU JFK SAO PAULO. BRAZIL - GUARULHOS IN O H 0,475 APARFCIDA TORR fillills 09.11 /N41 API SR P CUS NORM C 8080 JFK GRU A471 - NEW YORK. JFK AIRPORT. TE I N 1,423 APARECIDA TORRI S 00.00 API IR P AP MONSAE2006211000700 R JJ 8091 GRU MIA SAO PAULO. BRAZIL - GUARULHOS IN 0 H 11,423. APARECIDA TORR 1/01.7 Masi N119 API SR P 109642S9$ CUS MONI C JJ 0090 MIA GRU A520 s MIANIiC4A/RPORT TERMINAL J I N 00s00 01 API BR P APIS GIRT MUNICH 0F200645709822 4 DL 121 ORO JFK SAO' pAUE01:.CRAZIL' - GUASMOS IN' s .0 H MPK em RIVOIs 7:10 API CUS A171 - AyLAHTA. HARYSFIR C. LD INTL t DL 116 N BR V AMP ATL ORU IMP 00.00 01 API US P AMP. HOHTCH BF200450691624'',R t DL 121 GRU JFK SAO PAULO. BRAZIL - GUARULHOS IN 0 N OFFICIAL pgrAINe rgcs•mporolusaioN -- OFFICIAL USE ONLY PROT26 N A I T 0I PRP. ns PIMA An WASHINGTON . DC. 20535 202..3244000 PROT27 PPOIIIPPPPP XX XX PPPPPPPPPPP•3355385555 3333303 PPP?PPPPPPPP IITIJIIIJIII XX XX PPPPPPPPPPPP 3555353335SE 333333333333 555555555555 333333333333 PP PP TT XX XX PP PP SS SS 33 33 55 33 33 PP PP TT XX XX PP PP SS 33 55 33 PP PP TT XX XX PP PP SSG 33 55 33 17 XXXX 335533555 3333 3333 PPIPPPPPPPP TT XXXX 338333353 3333 3333 Pp TT XX XX PP SSS 33 55 33 PP TT XX XX PP SS 33 55 33 PP TT XX XX PP SS SS 33 33 55 33 33 PP TT XX XX PP 5555555555SE 333333333333 555555555555 333333333333 Pp TT XX XX PP JJJJJJJJJJ 000003000000 BBBBBBBBBBB 3333433333 JJJJJJJJJJ 000000000000 BBBBBBBBBBBB 77777777777 999999999999 333333333333 SSSSSSSSSSSS 666666666666 JJ 00 00 BB BB 77 77 99 99 33 33 SS 66 66 JJ 00 00 BB BB 77 99 99 33 55 66 JJ 00 00 BB BB 77 99 99 33 55 66 JJ 00 00 BBBOBBBBBB 77 3333 JJ 00 00 BBBBOBOBBB 77 3333 5555535355 JJ 00 00 BB BB 77 99 33 55 66 66 JJ JJ 00 00 BB BB 77 99 33 55 66 66 JJ JJ 00 00 BB BB 77 99 99 33 33 55 66 66 000000000000 BBBBBBBBBBBB 77 999999999999 333333333333 555555555555 666666666666 000000000000 3BBBBBBBBBB 77 **START*****START*****START*****START*****START*****START*****START*****START*** * JONIID: J0879356 * JOB NANE: PTXPS353 * USERID: TECPRTS * SYSOUT CLASS: A * OUTPUT GROUP: 1 .00001.00001 * TITLE: * DESTINATION: LOCAL * PANE: TAPE LIBRARY * ROOM: 2000 * BUILDING: * DEPARTMENT: * ADDRESS: [repeated 5 times] It • PRINT TIME: 03:31:04 PM * PRINT DATE: 09 JON 200$ A PRINTER: PRT4 A SYSTEM ID: ACSC 4e:START4****START*4***47ART*****sTART*4***START*****START****ASTART*****START*** PROT28 PP XX XX PPPPPPPPPPP 3332333333 3 PPPPPPPPPPPP 1:111::::111 XX XX PPPPPPPPPPPP SSSSSSSSSSSS 333335333333 555555555555 33333333 333 PP PP TT XX XX PP PP SS SS 33 33 55 33 33 PP PP TT XX XX PP PP SS 33 55 33 PP PP Ti , XX XX PP PP SSS 33 55 33 TT XXXX 3333 3333 TT XXXX 3333 3333 PP Ti XX XX PP SSS 33 55 33 PP TT. ' XX XX PP SS 33 33 PP TI- XX XX PP SS SS 33 33 11 93 33 PP TT XX XX PP 5858858SSSSS 333333333399 555555555555 331393393333 PP TT' XX XX PP 1391993933 JJJJJJJJJJ 000000000000 3931341133 JJJJJJJJJJ 000000000(.09 BBBBBABBBBBB 999999999999 233333333339 555555555555 666666666666 JJ 00 BB BO 77 77 99 99 33 99 55 66 66 JJ 00 00 88 Be 77 99 99 33 55 66 JJ JJ ff 89 Oe EBBBB08BBB 77 77 99 99 33 3333 55 $55555555 66 JJ 04Z 00 77 3332 JJ 00 BB BE 77 99 33 55 66 66 JJ JJ gg - 00 BE BB 77 . 99 33 55 66 66 JJ JJ 00 00 BB BB 77 99 99 33 33 55 66 66 004g8,: ,0000 BBEIBB8117,8BB 77 999999999999 333333333333 555555555555 666666666666 Xe(' BEIBBBIBOBBBB 77 3331333333 6666666646 '101T*11***START*Ih***START*****START*****START*****STARTR****START*****START*P* . 1979356 ::. .4.c•.:::?::', .0.• L'rii.i3. ã grut.g2uoff,;: r :00001.0000, a * TITLI: a * DOSTINAXiON, • e * NANE: 125iLLIBRARY a19,ROON UIL DING: 2000 - B ,* DE94RINXNT: '. '', ADDNESS: a e * PRIMT TIME: • 03:31:0.4 PM * PRIXT DATE: .. 09 JIRI 2006. * PREMIR: PRT4 * SYSTES ID: ACSC i. **STAR*****START*****START*****START~D TART****11,START*****START*****STA PROT29 • NO NCIC WANT NAM/appli DaRAC/W SEX/F EBS/1 ***MESSAGE KEY QWI SE(IRCHE CIC PERSONS FILES WITHOUT LIMITATIONS. --END-- ,=DMUZU Received: 2008-06-20 40:28:36 MSG-NBR: 00006 NNE: F50330001 ATTN: RICHARDS --NCIC-- NLOIFLS1292319180 'FLFBIPBSO NO IDENTIFIABL (III) FOR NAM/ • 'END --END-- • Received: 2008-06-20 AO:28:43 ATTN: RICHARDS FBI FLFBIPBS --FLORIDA CCH RESPONSE-- C INTERSTATE IDENTIF C ?ION INDEX R/C.SEX/F.RAC/W.DOB/ MSG-NBR: 00007 NNE: F50330001 C OI. NAM/ RAC/W.SEX/F.DOB/ PUR/C NO RECORD NAM/ --NCIC-- ILOIFLS1292319254 FLFBIPBSO NO.NCIC WANT NAM/ RAC/W SEX/F '4" ***MESSAGE KEY EIWA SEARCHEJIIIIIICIC PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-w :POI NO RECORDS FOUt 1 41 [repeated 13 times] PROT30 Received: 2008-06-20 0:27:59 ATTN: RICHARDS MSG-NBR: 00002 NNE: F50330001 • 'OWI FLFBIPBSO II --ncI Y c-- 1L01FLS1292318871 'FLFBIPBSO - ***MESSAGE KEY OWI NO NCIC WANT NAM SEARCH'''. NCIC PERSONS FILES WITHOUT LIMITATIONS. DOB/ RAC/W SEX/F EBS/1 40 C=Sen===i2 Received: 2008-06-20 1 40 ATTN: RICHARDS NLO1FLS1292318871 - 'FLFBIPBSO A , (III) FOR NAM NO IDENTIFIABL IN THE NCIC INTERSTATE IDENTIFICATION INDEX PUR/C. SEX/F. RAC/W. DOB/ :28:00 MSG-NBR: 00003 MNE: F50330001 C END 7 11 [repeated 8 times] • '--END-- 40 Received: 2008-06-20 10:28:21 MSG-NBR: 00004 MNE: F50330001 ATTN: RICHARDS FOX FLFBIP --FLORIDA CCH RESPONSE-- C ,OI.NAM IkC/W.SEX PUR/C NO CRIN....PE ORD NAMa --NCIC-- 1L01FLS1292319078 ,FLFBIPBS0 NO NCIC WANT NAM DOB/ RAC/W SEX/F ***MESSAGE KEY OWA SEA9C --FCIC HIT RESPONSE-- FOI : NO RECORDS FOUND --END-- MUM=IMOOMM 'Received: 2008-06-20 10:28:36 MSG-HBR: 00005 NNE: F50330001 ATTN: RICHARDS QW PBS@ --NCIC-- 40 1L01FLS1292319180 FLEBTPBSO WF PROT31 FD-448 Rev.sed 10.77-2004 FEDERAL BUREAU OF INVESTIGATION FACSIMILE COVER SHEET *RC-CEDE:4CE C 1-nmediate C.: Priority C'LASCIIFICATI0N C. Top Secret C. seeret C Confidential C Unclassified subsea: r, \--v\ < 2._ Special Handling Instructions: Mel Description of Communicabon Faxed: '\\ cte rea.c s \at \An. %el-Lc& \\-ec 'cluk X" ft 'Qt. '1/4vaTec_L. ci f) WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the Intended recipe* of this information disclosure, reproduction, distribution, or use of WAS Information Is pronloited (18.PROT48, § 641). Please notify tne originator or local FBI Office Immediately to arrange for proper disposition. Cr-SS 1/14 iras: S Coder Th FD-448 (Revised 10-27-2004) Page 1 of 1 FEDERAL BUREAU OF INVESTIGATION PROT32 OFFICIAL USE ONLY -- TECS II INFORMATION -- OFFICIAL USE ONLY --- PASSENGER ACTIVITY REPORT SELECTION CRITERIA --- CROSSING LINE TYPE : QUERY API ONLY : NO INCLUDE API DATA : YES LAST NAME FIRST NAME OTHER NAME DATE OF BIRTH DOCUMENT NUMBER DOCUMENT COUNTRY LANDBDR/AIRPRT CDE : TERMINAL ID LANE NUMBER INSPECTOR ID API AIRLINE CDE API FLIGHT NUMBER : DATE FROM TIME FROM DATE TO TIME TO 09/01/03 00:00 05/22/08 00:00 OFFICIAL USE ONLY -- TECS II INFORMATION OFFICIAL USE ONLY PROT33 MA I L T O: a , FL. 33401 PROT34 Air FL Received: 2008-06-09 13;00:41 MSG-NBR: 00010 NNE: F50330001 ATTN: KUYRKENDALL OWI FLFBIPBSO Y --NCIC-- 1L01FLS1285217755 PLFBIPBSO "If C NO NCIC WART NAMARIIIIM DOB!IIIIIIIIIRAC/U SEX/F EBS/3 ***MESSAGE XEY 0 NCI FILES WITHOUT LIMITATIONS. Received: 13:00:42 ATTN: MSG-NBR: 00011 NNE: F50330001 --NCIC-- NLOIFLS1285217755 FLFBIPBSO NO IDENTIFIABL CIC INTERSTATE IDENTiiiiiiir (III) FOR NAN/ /C.SEX/F.RAC/U.DOB/ END 12 ...... Received: - - 13:01:11 ATTN: OMI FLFBIPBSO --NCIC-- 1L01FLS1285218974 FLFBIPBSO INDEX MSG-MBRI 00012 NNE: F50330001 C NO NCIC WANT NAM' DOB/ RAC/U SEX/F EBS/3 ***MESSAGE KEY 0 Received: 2008-06-09 13:01,11 MEG-11BR: 00013 NNE: F50330001 ATTN: --NCIC-- NL01FLS1285218974 FLFBIPBSO NO IDENTIFIABL CIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAM/ /C.SEX/F.RAC/U.DOEla END PROT35 Received: 008- - 13:11+24 ATTN: OWI FLFBIPBSO Y MSG-NBR: 00017 NNE: F50330001 --NCIC-- 2L01FLS1285225071 FLFBIPBSO HO NCIC WANT SOC ATTENTION: THE SPIN YOUR TRANSACTION HAS NOT BEEN ASSIGNED BY THE SOCIAL SECURITY ADMINISTRATION. PLEASE CHECK FOR A DATA ENTRY ERROR. HO NCIC WANT NAM, DOB/ RAC/U SEX/F EBS/3 ...MESSAGE KEY 0 . NCIC PERSONS FILES WITHOUT. LIMITATIONS. , Received: 2008-06-09 13:11:24 MSG-NBR: 00018 NNE: F50330001 ATTN: --NC/C-- NLOIFLS1285225071 FLFBIPBSO NO IDENTIFIABLE REC.ORD IN THE NCIC IOC DENTIFICATION INDEX (III N/ /C.SOC SEX/F.RAC/U. DOB ATT -- THE SOC USED IN YOUR TRANSACTION HAS NOT BEEN ASSIGNED BY THE SOCIAL SECURITY ADMINISTRATION, PLEASE CHECK FOR A DATA ENTRY ERROR IN YOUR QUERY AND RESUBMIT IF NECESSARY. END Received: a - - 9 13:12:00 ATTN: DWI FLFBIPBSO Y MSO-NBR: 00019 NNE: F50330001 --NCIC-- 1L01FLS1285225446 PLFBIPBS0 NO NCIC WANT SOC ATTENTION, THE SPIN YOUR TRANSACTION HAS NOT BEEN ASSIGNED BY THE SOCIAL SECURITY ADMINISTRATION. PLEASE CHECK FOR A DATA ENTRY ERROR. NO NCIC WANT YAM I FILES SEX/F EBS/3 ....MESSAGE KEY 0 NCI FURS WITHOUT LIMITATIONS. C Received: ATTN: MSG-MBE: 00020 NNE: F8033O001 - -NCIC-- KL01FLS1285225446 FLFBIPBSO HO IDENTIFIADL IC INTERSTATE IDENTIFICATION INDEX (III OR NAM/ /C.SOClIIIIIIIIIISEX/P.EAC/U. D AOB T/ -- THE SOL USED IN YOUR TRANSACTION HAS NOT BEEN ASSIGNED BY THE SOCIAL SECURITY ADMINISTRATION, PLEASE CHECK FOR A DATA ENTRY ERROR IN YOUR QUERY AND .RESUBMIT IF NECESSARY. END PROT36 Page 7 of 7 * Control Number: expGate - eqfGate* * * * END OF REPORT * * * httpp://abcp:thoicepoint.com/at/getreport:txp.asp?sty1eida-1&file-65QH1DNQZ1.HTM&printerfriendlye... 6/9/2008 PROT37 FD-340(Rcv. 4-I 1-03) File Number 3kc,- VA.w1/4- . 1Oqocg.1 -zad7 Field Office Acquiring Evidence A. 14 1 -P a C Serial # of Originating Document Date Received From By \I e t7S (ttme of Onlribulordnternewce) (Atkin:S) To Be Returned 0 Yes Q--/T6 Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure K Yes Federal Taxpayer Information (ETD K Yes Tide: cka Reference: Description: (Conflunicolica Enclosing Makrial) lalcriginal notes re interview of PROT38 1111.1111.111M1 J / IA xi', PROT39 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 35 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) for Iligl evidence. The interview was concluded and the micro cassettes were turn On October 5 2005 I researched the incoming telephone number that had left a message. The telephone number, was assigne o ATT Cingular Cellular service. I prepared a subpoena request and faxed the request to the State Attorney s Office. Information requested was subscriber information as well as all incoming and outgoing calls for the months of September and October 2005. I later researched and discovered she resides in Royal Palm Beach. Det. an ather residence ove to Ro al Palm Beach and met with in Royal Palm Beach. Istatement, stated the following: On or about November agreed to s eak with us in the kitchen area. During a sworn 2004, she was approac ed by and asked if she wanted to make money. She agreed and was to s e would provide a massage to wealthy man in Palm Beach. picked her up and drove her to a house in Palm Beach. She was rou ht into the kitche area of h house. She further stated that ( and went with them. They were broug t into t e itchen w ere she was introduced to Jeff and other females. stated she was introduced to a helper of Jeff; the female was described as white female (unknown name with blond hair. She stated that the assistant was familiar with The assistant set up the massage table and put out lotions to e used. She told Jeff would available in a minute. Jeff entered the room wearing on y a towel. Jeff lay on the massa e table and picked a lotion to rub on his thighs and back. Wer' further stated that during the massage Jeff asked her c othes en I asked how old she was when this occurred, she stated she h d just turn seventeen. At the conclusion of the shower, was paid either $350.00 or $400.00. She stated she wasn't sure, but knows it was close to $400.00. At the conclusion of the interview, stated she never returned to provide a massage for Jeff. She advised she was ashamed and uncomfortable with the situation. ' PROT40 N Record Requax FD-325 (Rev. 4-1-93) 0 Birth O Credit KCriminal 0 Death 0 INS 0 Marriage* Date 0O007 0 Motor Vehicle 0 Other To TT cc Buded Return to File Number s- ye-~- .1 DWG z Name and aliases of subject, applicant, or employee, and spouse Residence Business Former ge? FL 3 3q11 • Date and place of marriage (if applicable) Race W R Female 0 Male Age Height Weight flair Byes Binh date Birthplace Arrest Number Fingerprint classification Criminal specialty It Social Security Number Divers License Number 0 D/L Photo 0 Other Specific information derailed Results of check N C_I.C_ Mat Aec cie.$) PROT41 Florida D.A.V.I.D. MV Status Page Page 1 of 2 Motor Vehicle Status Vehicle Info Inatien Tag Number: VIN: i Title: 0070753669 Plate Issue Date: 05/27/2005 Year/Make: 1996 NISSAN Title Issue Date: 05/27/2005 Decal: 02107018 Year:2008 Class Code: 001 Body:2D Previous Issue Date: 05/14/2004 Reg Expiration Date: 02/08/2008 i Weight:002323 LBS jPrevious Title State: FL Reg Issuc Date: 02/07/2007 IGVW: 000000 Axles:0 Use: PRIVATE J 'Odometer Reading: 0039000 llOdometer Date: 05/27/2005 Odometer Status: N I Color. WRITE Type: AUTO Fleetli/Unit#: 000 Registration Status:ACTIVE 'Title Status:ACTIVE Brands: IDL:S Retrieve Record Name: DOB: L1ddress: ROYAL PALM BEACH, FL 33411-0000 Retrieve Record Registrant Information Lien Information There is no lien on this Vehicle Insurance Information 'Name of Insurance Co: AFFIRMATIVE INS. I htlps://www.hsmv.fIcja.nethervlet/MVStatus Vin: 6/ 12/2007 PROT42 Florida D.A.V.LD. MV Status Page Page 2 of 2 CO. Co.Code: Policy: AICAPPNSA508417801 Year /Make: 1996 NISS Name of Insured: Policy Effective Date: 05-28-2006 DLO: Vehicle Added Date: 05-28-2006 Status: I Registration History Title History I New Search I Main Menu https://www.hsmv.fiejn.net/setvlet/MVStatus 6/12/2007 PROT43 Received: 11:43:12 ATTN: OWI FLFBIPBSO Y --NCIC-- ILO1FLS1065246398 FLFBIPBSO MSG-NBR: 00045 NNE: F50330001 Ut. NO NCIC WANT SOC NO NCIC WANT NAM DOB/ RAC/U SEX/F EBS/1 ***MESSAGE KEY 04 --WARNING-- WARNING( CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [200708113 --END-- Received: 11:13:12 ATTN: MSG-NBR: 00046 NNE: F50330001 --NCIC-- NLOIFLS1065246398 FLFBIPBSO NO IDENTIFIABLE •C IC INTE TIFICATION INDEX (III " M/L /C.SOC SEX/F.RAC/U. DOB END --END-- Received: 11:43:57 ATTN: FOI FLFBIPBS UF --FLORIDA CCH RESPONSE-- MSG-NBR: 00047 NNE: F50330001 CI. NAM/.....itc,u.s OC/ NO CRIM D SOC NO CRIMINAL HISTORY RECORD NAM --NCIC-- 1LOIFLS1065246013 FLFBIPBSO PUR/C NO NCIC WANT SOC NO NCIC WANT NAM DOB RAC/U SEX/F ***MESSAGE KEY 0'A A --FCIC HIT RESPONSE-- POI I NO RECORDS FOUND --WARNING-wpm:1nm CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [200708112 --END-- PROT44 i I AM' ris letttLse_ibtal iM 11 ye- ir - Ol- OS 0 Ck-t. A (1.11 - Tao 104 - Arn,cc Lek_c.e - ot- -c 2 -Lea. Cc c itt 116 itt, 0 -3250 - LA-L- 1\42x 40 yo" 'kJ" Char PROT45 p 袖铲摇化 4L ^J ... r 憾群 一 L破 勤七八6入糙久 一 4非映骛e 纤 1 x J 辐2{。/ PROT46 Drivbg Directions from West Palm Beach, FL tca Royal Palm Beach... Page 1 of 2 mANNEST. Start: End: Notes: Only text visible within note field will print. le.a ..1, FL 33401- 5923, US 33411- 1151, US .4- a • • le5 "r. SOkkjhz_CLCOfr e rtS rttlatij ( a.4 .0k fripextrts star:sous • ••• mos.. Total Est. Time: 23 minutes Total Est. Distance: 12.40 miles http://www.mapquest.com/directions/main.adp7do=prt&mo=ma&2si=navt&un=m&Iffi=l&go=l&dtypc... 6/13/2007 PROT47