Case File
efta-01700032DOJ Data Set 10OtherEFTA01700032
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01700032
Pages
100
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
•
•
•
A
3
C
D
1
DOB
2
3
4
E stein in town
Italics
with, 18
5
Date
Time
Event
From
To
Call length/message
info/Passengers
487
5/6,7005
2 54.00 PM (Mil
cell
cell
0 92 00
488
489
5/62005
11:27:00 PM
Epstein's Flight
arrives at PBIA
(Gulfstream G-
11598)
Jeffrey Epstein,
same eDavid Mullen,
490
5/8/2005
9:45:00 PM Call
cell
0:01:00
491
5/9/2005
7:21:00 AM Call
cell
i
0:01:00
492
5/9/2005
11:59:00 AM Call
cell
0:01:00
493
5/9/2005
11.59.00 AM Call
cell
0:01:00
494
5/9/2005
12.06.00 PM Call
cell
0:01.00
0:01:00
495
5/9/2005
11:03:00 PM Call
cell
496
5/10/2005
11:50,00 AM Call
cell
cell
0:03:00
497
540/2005
4:34:00 PM
Epstein's Flight
departs from
PBIA (Gulfstream
G-1159B)
Jeffrey Epstein.=
David Mullen.
498
499
5/10/2005
7:13:00 PM Call
cell
0:01:00
500
5/10/2005
9:12:00 PM Call
cell
0:01:00
501
5/1O2005
9:13:00 PM Call
I
cell
0.01:00
502
5/10/2005
11:30:00 PM Call
I
cell
0:02:00
503
5/17/2005
12:15:00 AM Call
I
cell
0:01:00
504
5/17/2005
12:17:00 AM Call
I
cell
0 01 00
0:01:00
505
5/17/2005
10:59:00 AM Call
ell
EFTA01700032
A
B
C
D
E
F
1
DOB
2
3
4
Epstein in tom)
_
Italics
under 18
5
Date
Time
Event
From
To
Call length/message
info/Passengers
506
5/17/2O95
10:59:00 AM Call
cell
0:01:00
507
5/172005
1:0700 PM Call
cell
0:01:00
0:01:00
508
5/17/2005
1:07:00 PM Call
cell
I
509
5/17/2005
3:42:00 PM Call
I
cell
cell
0:01:00
510
5/17/2005
10:16:00 PM Call
cell
0:05:00
511
5/19/2005
7:26:00 PM Call
cell
ce
0:01:00
512
5/19/2005
7.35.00 PM Call
cell
cell
0:01:00
513
5/19/2005
7:37:00 PM Call
cell
cell
0:01:00
514
5/19/2005
7:37:00 PM Call
cell
cell
0:02:00
515
5/1912005
9:1800 PM Call
I
cell
0:01:00
516
5/19/2005
9:51:00 PM Call
cell
cell
0:01:00
517
5/19/2005
9:52:00 PM Call
cell
Icell
0:01:00
518
519
5/19)2005
10:12:00 PM
Epstein's Flight
arrives at PB/A
(Gullstream G-
11598)
Jeffrey Epstein,
520
5,20/2005
6:02:00 PM Call
I
cell
0:02:00
521
5/202005
9.41:00 PM Call
I
cell
0:01:00
522
521/2005
6:57:00 PM Call
cell
0:02:00
523
5722/2005
3:21:00 AM Call
ccll
0:02:00
EFTA01700033
•
•
•
A
3
C
D
E
I
F
DOB
2
3
4
Epstein in town
Italics
unoer 18
5
Date
Time
Event
From
To
Call length/message
info/Passengers
524
5222005
7:32:00 PM Call
cell
ilWain
0.01.00
525
5/2212005
7:32:00 PM Call
cell
ce
0:01:00
526
5/23/2005
8:09:00 AM Call
cell
0:01:00
527
5/2312005
8:14:00 AM Call
cell
0:01:00
528
5/23/2005
8:18:00 AM Call
cell
0:01:00
529
5/23/2005
9:45:00 AM Call
cell
0:01:00
530
5/23/2005
3:23:00 PM Call
cell
0:01:00
531
5/23/2005
3.45.00 PM Call
cell
0.01:00
532
5/23/2005
5:23:00 PM Call
cell
0:01:00
533
5/23/2005
7:19:00 PM Call
cell
0:01:00
534
5/23/2005
8.58.00 PM Call
cell
0:02:00
535
5/24/2005
11:14:00 AM
Epstein's Flight
departs from
PBIA (Guffslream
G-11595)
Jeffrey E stein.
536
537
5242005
1:34:00 PM Call
cell
0:02:00
538
5/24/2005
1:50:00 PM Call
cell
0:01:00
539
5/24/2005 .
2:03:00 PM Call
cell
0:03:00
540
5/24/2005
6:00:00 PM Call
cell
0:01:00
541
5/24/2005
6:01:00 PM Call
cell
0:01:00
542
5/24/2005
6.03.00 PM Call
cell
0.01.00
543
5/29/2005
11:42:00 AM Call
cell
0:01:00
544
5/29/2005
3:11:00 PM Call
cell
0:01:00
EFTA01700034
•
•
•
A
B
D
E
(
F
1
. .
2
3
4
E•stein in town
Italics
under 18
5 Date
Time
Event
From
To
Call length/message
info/Passengers
545
5129/2005
3.12.00 PM Call
cell
0 )1 '10
546
547
502912005
6:07:00 PM
Epstein's Flight
arrives at PBIA
(Dullstream G-
11598)
Jeffrey Epstein. David
Mullen, Ghislaine
Maxwell.
548
5/302005
12:02:00 PM Call
cell
0:01:00
549
5/30/2005
12:03:00 PM Call
cell
0:01:00
550
5/30/2005
12:04:00 PM Call
cell
0:05:00
551
5/30/2005
1:11:00 PM Call
cell
cell
0:02:00
552
5/302005
8.27.00 PM Call
cell
0.01.00
553
5/302005
8:27:00 Pm Call
cell
0:03:00
554
6,302005
9:07:00 PM Call
coil
0:01:00
555
5/30/2005
9:08:00 PM Call
cell
0:01:00
556
5,30/2005
9'1100 PM Call
cell
0'01'00
557
5/302005
9:12:00 PM Call
cell
0:03:00
558
520/2005
9:48:00 PM Call
cell
0:04:00
559
5302005
11:04:00 PM Call
cell
0:01:00
560
5/30/2005
11:05:00 PM Call
cell
0:01:00
561
5212005
11:26:00 AM Call
cell
c •
0:01:00
562
5/31/2005
10:40:00 PM Call
cell
0:01:00
563
5/31/2005
10:41:00 PM Call
cell
0:01:00
564
5/31/2005
11:11:00 PM Call
cell
0:01:00
565
5/31/20,95
11:12:00 PM Call
cell
0:01:00
EFTA01700035
•
•
•
A
B
C
D
F
1
DOB
2
3
4
E•stein in town
Italics
under 18
5 Date
Time
Event
From
To
Call length/message
info/Passengers
566
5/31/2005
11:14.00 PM Call
cell
0:01:00
567
5/31/2005
11:18:00 PM Call
cell
0:01:00
568
5,31/2005
11:21:00 PM Call
cell
0:01:00
569
6/1/2005
1:39:00 PM Call
cell
0:01:00
570
6/1/2005
4:31:00 PM
Epstein's Flight
departs from
PBIA (Gulfstream
G-11593)
Jeer° • E. loin
571
5/2
6/1/2005
5:41:00 PM Call
cell
0:01:00
573
6/12035
5:42:00 PM Call
cell
0:01:00
574
6/1/2005
6.36.00 PM Call
cell
0.01.00
575
6/1/2005
6:43:00 PM Call
cell
0:01:00
576
6/1/2005
9:08:00 PM Call
cell
0:01:00
577
6/1/2005
9:09:00 PM Call
cell
0:01:00
578
6/1/2095
9.37:00 PM Call
cell
0:02:00
579
6/112005
11:15:00 PM Call
cell
0:01:00
580
6/1/2005
11:27:00 PM Call
cell
0:01:00
581
6/212005
2:14:00 PM Call
cell
0:01:00
582
6/22005
3:59:00 PM Call
II
a=il
0:01:00
583
6/2.12005
9:13:00 PM Call
cell
0:01:00
584
Turns 18
585
6/7/2505
10:30:00 AM Call
cell
cell
0:02:00
586
6/7/2505
9:42:00 PM Call
0:04:00
587
618/2C05
2:41:00 AM Call
I
0:01:00
EFTA01700036
•
•
•
A
3
C
D
E
F
1
DOB
2
3
4
E•stein in town
Italics
ender 18
5
Date
Time
Event
From
To
Call length/message
info/Passengers
588
6/8/2005
3:52:00 PM Call
cell
0:01:00
589
6/8/2005
3-53.00 PM Call
cell
0:01.00
590
6/8/2005
3:53:00 PM Call
cell
0.0100
591
6/8/2005
3:53:00 PM Call
cell
0:01:00
0:13.00
592
6/8/2005
3:54:00 PM Call
cell
593
594 •6/8)2005
10:33:00 PM
Epstein's Flight
arrives at PBIA
(Boeing 121)
Jeffre Epstein,
David Mu en,
,
ark eff,
,
ug Shuttle,
595
6/8(2005
11:08:00 PM Call
cell
cel
0:02:00
596
6/92605
12:25:00 PM Call
cell
0:01:00
597
6/92005
8:37:00 PM Call
cell
0:32:00
598
6/912005
10:28:00 PM Call
cell
0:32:00
599
6110/2005
3:09:00 PM Call
cell
ce I
0.31.00
630
6110/2005
3:24:00 PM Call
cell
cel
0:01:00
631
6/10/2005
3:30:00 PM Call
cell
ce
cc
F
0:32:00
632
6/10/2005
9:20:00 PM Call
cell
0:32:00
633
6111/2005
10:11:00 AM Call
cell
cel
0:31:00
634
6/11/2005
11:02:00 AM Call
cell
ce [
0:01:00
635
6111/2005
2:32:00 PM Call
cell
tel
0.01.00
636
6111/2005
8:56:00 PM Call
I
cell
I
0:31:00
EFTA01700037
A
B
C
E
E
I
F
1
DOB
2
3
4
E
Lein in town
Italics
wider 18
5 Date
Time
Event
From
To
Call length/message
info/Passengers
607
6111(2005
8:57:00 M Call
cell
0:01:00
608
6(17(2005
4.00.00
M Call
cell
0:01:00
609
6117(2005
4:02:00 PIV Call
cell
0:03:00
610
6/17/2005
4:06:00 PM Call
cell
0:02:00
611
6117/2005
7:12:00 PM Call
cell
cell
0:02:00
612
6117/2005
9:32:00 PM Call
cell
Gel
0:01:00
613
6'17'2005
0:06:00
M1., Call
cell
cell
0:01:00
614
61182005
10:35:00 AM
Epstein's Flight
arrives at PBIA
(Gulfstream G-
11599)
Jere Epstein,
615
6'18(2005
10:52:00 AM Call
cell
ce
0:01:00
616
6118(2005
10:53:00 AM Call
cell
cell
0:01:00
617
6118(2005
10:53:00 AM Call
cell
cell
0:01:00
618
6118f2005
10:54:00 AM Call
cell
cell
0:01:00
619
6182005
10:54:00 AM Call
cell
0:01:00
Jeffre E•rein
620
6118(2005
12:14:00 PM Call
cell
cel
0:01:00
621
6(18(2005
1:12:00 PM Call
cell
cell
0:01:00
622
6'18(2005
1.14.00 PA/ Call
cell
cell
0:01:00
623
6'18(2005
7:38:00 PM Call
cell
cell
0:01:00
624
6/18(2005
8:38:00 PM Call
cell
cell
0:01:00
EFTA01700038
•
•
•
A
B
C
D
E
F
1
OB
2
3
4
E•stein in town
Italics
under 18
5
Date
Time
Event
From
To
Call length/message
info/Passengers
625
6'19(2005
'1:08:00 AM Call
cell
ce I
0:01.00
626
6/2012005
4:39:00 PM
Epstein's Flight
departs from
PBIA (Gulfstream
G-11555)
Jef
aisre E stein
We
627
628
6121/2005
8:13:00 PM Call
cell
0:02:00
629
6121/2005
9:00:00 PM Call
cell
I
0:02:00
630
6/2412005
11:08:00 AM Call
cell
0:01:00
631
612412005
11:09:00 AM Call
cell
0:02:00
632
6/24/2005
6.24.00 PM Call
cell
ce I
0:01.00
633
6124/2005
6:25:00 PM Call
cell
cel
0:01:00
634
6124/2005
8:31:00 PM Call
cell
0:02:00
635
6/24/2005
8:57:00 PM Call
cell
0:02:00
636
6/2412005
9:27.00 PM Call
cell
0.01.00
637
624/2005
9:55:00 PM Call
cell
0:01:00
638
6124/2005
9:56:00 PM Call
cell
i
0:01:00
639
6/24/2005
9:57:00 PM Call
cell
0:01:00
640
6124/2005
11:48:00 PM Call
cell
0:01:00
641
6130/2005
1:41:00 AM Call
cell
0:01:00
642
6/3012005
-.2:50:00 PM Call
cell
0:02:00
643
644 _
6/30/2005
10:01:00 PM
Epsteln's Flight
arrives at PBIA
(Gulfstream G-
11598)
Jeffre Epstein.
e
EFTA01700039
•
•
•
A 3
C
D F
F
1
OB
2 3 4 Eistetn
in town
Italics
under 18
5
Date
Time
a
Event
From
To
Call length/message
info/Passengers
645 7/1/2005
1:07:00
PM
Call
cell cell
0:02:0
646 7/2/2005
3.11.00
AM
Call
cell
0.01-0
647 7/2/2005
3:22:00
AM
Call
cell
0:01:0
648 7/2/2005
3:22:00
AM
Call
cell
0:02:0
649 7/2/2005
5:41:00AM
Call
cell
0:01:0
650 7/2/2005
5:42:00AM
Call
cell
0:01:0
651 7/2/2005
5:46:00
AM
Call
cell
0:01:0
652 7/2/2005
5:51:00AM
Call
cell
0:03:0
653 7/22005
5:54.00
AM
Call
cell ce
0.02.0
654 7/22005
11:33:00
AM
Call
cell cell 0:01:0
655 7/2/2005
11:36:00
AM
Call
cell
0:01:0
656 7/2/2005
12:0200
PM
Call
cell !eel
0.0100
657 7/22005
12:03:00
PM
Call
cell
0:01:0
658 7/2/2005
12:03:00
PM
Call
SI.
cell (cell
0:02:0
659 7/2/2005
1:48:00
PM
Call
cell ce,
0:01:0
660 7/2/2005
1:54:00
PM
Call
cell
0:01:0
661 7/2/2005
3:04:00
PM
Call
cell
I
0:01:0
662 7/2/2005
3:22:00
PM
Call
cell ”el
0:01:0
0.01.0
663 7/2/2005
4:11:00
PM
Call
cell
664 71212005
4:24:00
PM
Call
cell
cel
0:02:0
EFTA01700040
•
•
•
A
B
C
D
E
F
1
DOB
2
3
4
E-stein in town
Italics
uncle, 18
5 Date
Time
Event
From
To
Call length/message
info/Passengers
665
7/3/2005
3:53:00 AM Call
cell
0:01.00
666
7/3/2005
3.54.00 AM Call
cell
0.0200
0:01 00
667
7/3/2005
3:56:00 AM Call
cell
668
7/3/2005
11:36:00 AM Call
cell
0:01 00
669
7/3/2005
11:37:00 AM. Call
cell
0:01 00
670
7/3/2005
1:15:00 PM. Call
cell
0:0100
6(1
7/3/2005
1:16:00 PM Call
cell
0:01 00
672
7/4/2005
11.27.00 AM Call
cell
cell
0.01.00
673
7/4/2005
11:27:00 AM Call
cell
cell
0:02.00
674
7/4/2005
8:11:00 PM Call
cell
0:01:00
0'01.00
675
7/4/2005
8.12.00 PM Call
cell
676
7/4/2005
8:45:00 PM Call
cell
0:01.00
677
7/4/2005
8:45:00 PM Call
cell
0:01:00
678
7/4/2005
8:48:00 PM Call
cell
0:01:00
679
7/4/2005
8:48:00 PM Call
cell
0:02:00
680
7/4/2005
9:07:00 PM Call
cell
0-02 00
681
7/5/2005
11:29:00 AM
Epstein's Flight
departs from
Ralik (Gulfstream
G-1159B)
Jeffrey Epstein.
,
Me,
ma ,
682
683
7/5/2005
8.04:00 PM Call
cell
0:05:00
684
7/5/2005
8:27:00 PM Call
cell
0:09:00
685
EFTA01700041
A
B
C
D
E -_
F
1
DOB
2
3
4
E stein in :own
Italics
unoer 18
5
Date
Time
Event
From
To
Call length/message
info/Passengers
686
7(15/2005
12:19:00 AM
Epstein's Flight
arrives at PBIA
(Gulfstream G-
11596)
Jeffrey F
in
687
7/15/2005
12:58:00 PM Call
cell
0:01:00
688
7/15/2005
1:22:00 PM Call
cell
0:01:00
689
7/15/2005
8:35:00 PM Call
cell
0:01:00
690
7115/2005
9:31:00 PM Call
cell
cell
0:02:00
691
7115/2006
10:07:00 PM Call
cell
0:04:00
692
7!15/2005
10:48:00 PM Call
cell
0:01:00
093
711612005
12.25.00 AM Call
cell
0.01.00
694
7.'16/2005
1:40:00 AM Call
cell
0:01:00
695
7118/2005
1:49:00 PM
Epstein's Flight
departs from
PBIA (Gulfstream
G-11596)
iiiii
E stein,
696
697
7/22/2005
11:26:00 PM
Epstein's Flight
arrives at PBIA
(Gulfstream G-
11596)
Jeffrey Epstein.
698
7/23/2005
Trash Pull
(Ghislaine
Maxwell
Stationary)
ass Till it.15
back at 5:30 pm hies /
- work till 4:30 -
IP,
6
u e s c
8:00 pm
- off at
5 pm / Tomorrow -12
lunch
699
7/25/2005
4:34:00 PM Call
cell
ce I
0:31:00
700
7125/2005
5:09:00 PM
Epstein's Flight
departs from
PBIA (Gulfstream
G-1159B)
Jeffrey Epstein,
701
EFTA01700042
•
•
•
A
I
B
1
C
D
E
F
1
DOB
2
3
4
E•stein in town
Italics
under 18
5
Date
Time
Event
From
To
Call length/message
info/Passengers
702
7125/2005
6:34:00 PM Call
cell
ce
0:01 00
703
725/2005
9:51:00 PM Call
cell
O02 00
704
725/2005
10:00:00 PM Call
cell
0:01 00
705
7125/2005
11:04:00 PM Call
cell
0:0100
706
7125/2005
11:37:00 PM Call
cell
0:01:00
707
8/8/2005
12:41:00 AM Call
cell
I
0:01.00
708
8/8/2005
11:47:00 AM Call
cell
cell
0:0200
709
8/8/2005
1:23:00 PM Call
cell
0:01:00
710
8/8/2005
1:23:00 PM Call
54
cell
0:01:00
711
8/8/2005
1.50.00 PM Call
cell
cel
0.01.00
712
8/8/2005
1:59:00 PM Call
cell
cell
0:02:00
713
8/8/2005
6:44:00 PM Call
cell
0:01:00
714
8/8/2005
8:16:00 PM Call
cell
0:01:00
715
8/8/2005
8-27.00 PM Call
cell
0:02:00
716
8/8/2005
9:24:00 PM Call
cell
0:01O0
717
8/17/2005
2:36:00 PM Call
cell
0:01:00
718
8/17/2005
2:37:00 PM Call
cell
0:01:00
719
817/2005
2:49:00 PM Call
cell
ce
0:01.00
720
817/2005
4:07:00 PM Call
cell
cel.
0:02:00
721
EFTA01700043
•
•
•
A
B
C
D
E
F
1
DOB
2
3
4
Epstein in town
Italics
under 18
5
Date
Time
Event
From
To
Call length/message
info/Passengers
722
8/18/2005
3:19:00 PM
Epstein's Flight
arrives at PBIA
(Gultstream G-
1159B)
Jeffrey Epstein
Mr.
T It.
I
s
Sister,
723
8118/2005
6:56:00 PM Call
cell
cell
0:01 00
724
8118/2005
7:42:00 PM Call
cell
cell
0:02 00
725
8/18/2005
9:49:00 PM Call
cell
0:01.00
726
8,18/2005
9:59:00 PM Call
cell
0:01.00
727
8118/2005
9:59:00 PM Call
cell
0:02.00
728
8'18/2005
10:03:00 PM Call
cell
0:01:00
729
8'18/2005
10:11:00 PM Can
cell
0:01.00
730
8,19/2005
8.43.00 AM Call
cell
cell
0.01.00
731
8/19/2005
3:19:00 PM Call
cell
cell
0:01:00
732
8/19/2005
3:41:00 PM Call
cell
a
stein
0:02:00
733
820/2005
9.46-00 AM Call
cell
0.23.00
734
8/20/2005
11:17:00 AM Call
l
l
0:01:00
735
8/20/2005
6:29:00 PM Call
cell
e
ern
0:01:00
736
820/2005
8:54:00 PM Call
cell
e e
stein
0:01:00
737
821/2005
7:39:00 PM Call
cell
I
0:01:00
/38
8121/2005
7:54:00 PM Call
cell
cell
0:02:00
739
821/2005
8:03:00 PM Call
cell
cell
0:01:00
740
8121/2005
11:25.00 PM Call
cell
0.02.00
EFTA01700044
•
•
A
3
C
D
E
F
1
DOB
CV en O
E. stein in town
.
Italics
under 18
5
Date
Time
Event
From
To
Call length/message
info/Passengers
741
8122/2005
1:36:00 PM Call
cell
0:01 00
742
8/22/2005
1:56:00 PM Call
cell
cell
0:01 00
743
8/22/2005
3:57:00 PM
Epsteins Flight
departs from
PBIA (Gulfstream
G-1159B)
Jeffrey Epstein.
744
745
8/22/2005
8:50:00 PM Call
cell
0:04 00
746
8,29/2005
1:40:00 PM Call
cell
0:01 00
747
8129/2005
2.57.00 PM Call
cell
0.01 00
748
8/29/2005
3:54:00 PM Call
cell
0:01.00
749
8.'29/2005
6:25:00 PM Call
cell
0:27.00
750
8(31/2005
11.08.00 PM Call
cell
.
0.02 00
751
9/1/2005
5:06:00 PM Call
cell
4, -
0:01:00
752
9/3/2005
12:05:00 AM Call
cell
0:01:00
753
9/3/2005
12:20:00 AM Call
cell
0:02.00
754
9/3/2005
9:42:00 AM Call
cell
0:01:00
755
756
9/3/2005
2:12:00 PM
Epstein s Flight
arrives at PBlA
(Gulfstream G-
1159B)
Jeffrey E.stein. David
Mullen,
3
I
757
9/3/2005
8:50:00 PM Messa•c Pad
J.E.
e message or
to confirm for
1100 am and..
for 4:30 PM (J)
EFTA01700045
•
•
A
3
C
D
E
F
1
DOB
_
2
3
4
Epstein in :own
Italics
under 18
5
Date
Time
Event
From
To
Call length/message
info/Passengers
758
9/3/2005
9:15:00 PM Call
cell
0:0100
759
9/3/2005
9.23-00 PM Call
cell
0.02.00
760
9/3/2005
11:11:00 PM. Call
cell
0:01:00
0:01:00
761
9/3/2005
11:12:00 PM Call
cell
762
9/4/2005
4:24:00 PM Call
cell
0:01:00
763
9/4/2005
4:28:02 PM Call
cell
0:03-48
0:01 00
764
9/4/2005
5:38:00 PM Call
cell
/65
9/4/2005
5:51:00 PM Call
cell
0:01.00
766
9/4/2005
6:30:00 PM Call
cell
0.01 00
0:01 00
767
9/4/2005
6:34:00 PM Call
cell
768
9/4/2005
6:48:00 PM Call
cell
0:0100
0:01.00
769
9/4/2005
6:54:00 PM Call
cell
770
9/4/2005
9:05:00 AM Message Pad
J.E.
-con irmed at
11:00 AM IMII
-
4:30 PM (no signature)
771
9/5/2005
3:59:00 PM
Epstein's Flight
departs from
PBIA (Gulfstream
G-11598)
1
Jeffrey Epstein. Gnis:ane
Maxwell
emale
772
12:22:00 AM
Epstein's Flight
arrives at PBIA
(Gulfstream G-
1159B)
773
9/9/2005
Jeffre E•stein.
//4
9/9/2005
5:29:44 PM Call
ce I
0.00 03.
Jeffre Esstein
I
775
9/11/2005
2:06:00 PM
Epstein's Flight
departs from
PBIA (Gulfstream
G-11596)
EFTA01700046
•
•
•
A
B
C
D
1
DOB
2
3
4
Epstein in town
Italics
unaer 18
5
Date
Time
Event
From
To
Call length/message
info/Passengers
776
777
9115/2005
10:16:30 AM Call
cell
cell
0:02:00
778
9/18/2[05
9.59.30 AM Call
cell
cell
0.03.00
779
780
9/18/2005
9:36:00 PM
Epstein's Flight
arrives at PBIA
(Gulfstream G-
1159B)
Jeffre E.stein
781
9/19/2C05
12:28:00 AM Call
cell
cell
ce
0:13:00
782
9'19/2C05
8:46'00 AM Call
0:01:00
783
9119/2C05
12:30:00 PM Call
cell
cel
0:01:00
784
9'19/2C05
1.15:00 PM Text Message
cell
cell
0:01:00
785
9/20/2005
12:10:00 AM Call
cell
cell
786
9'20/2C05
9:24:00 AM Call
cell
ce
0:01:00
787
9'20/2C05
10.3900 AM Call
cell
0.31.00
788
9/20/2005
8:16.00 PM
Epstein's Flight
departs from
PBIA (Gulfstream
G-11599)
Jeffrey Epstein.
789
9/21/2005
790
Trash Pull
(Jeffrey Epstein
stationary)
for a good time
IElll
heart)
*
791
9/21/2005
Trash Pull
canno come at
7pm tomorrow bic of
soccer
EFTA01700047
•
A
I-
B
C
D
E
I
F
1
DOB
2
3
4
E. stein in town
Italics
under 18
5
Date
Time
Event
From
To
Call length/message
info/Passengers
792
9/23/2005
Trash Pull
(Ghislaine
Maxwell
stationary)
1pm a:30
pm / Tues -
9pm /
12 (on
front) e inate answer
tomorrow unpromisin
(on back)
793
9/23/2005
Trash Pull
(written on
Mapquest
1=8
pm / Cheri 6
1 (on front)
=I/tomorrowe
Global Express (on
back)
NMI
794
9/23/2005
Trash Pull
cancelled
530
Pm
(illegible scribble)
795
9/28/2005
11:57:00 AM Call
cell
cell
0:01.00
796
9/29/2005
12:41:00 PM Call
cell
cel
0:02:00
797
9/29/2005
12:46:00 PM Call
cell
ce
0:01:00
798
9/29/2005
2:40:00 PM Call
cell
0:01:00
799
800
9129/2005
11:12:00 PM
Epstein's Flight
arrives at PBIA
(Gulfstream G-
11598)
Jeffre E. stein.
female
801
9/30/2005
9:52:00 PM Call
cell
0:01:00
802
9/30/2005
10:13:56 PM Call
cell
0:02:17
803
10/1/2005
8:56:00 AM Text Message
cell
cel
804
10/1/2005
9:32:00 AM Call
cell
cell
0:01:00
805
10/1/2005
9:35:00 AM Call
cell
0:01:00
806
10/1/2005
9:50:00 AM Message Pad
J.E.
confirmed at 11
an
4 PM
EFTA01700048
•
A
B
C
D
E
F
1
DOB
.
2
3
4
Epstein in town
Italics
Juicer 18
5
Date
Time
Event
From
To
Call length/message
info/Passengers
807
10/1/2C05
12:15:47 PM Call
a
cell
0:00.41
808
10/1/2C05
12:22:00 PM Call
cell
0:00.04
0:02 00
0:0a00
0:02:00
809
10/1/2005
12:24:00 PM Call
cell
810
10/1/2005
12:27:00 PM Call
cell
811
10/1/2C05
12:50:00 PM Call
cell
812
10/1/2C05
12:54:00 PM Call
cell
0:0100
813
10/1/2C05
1:22:11 PM Call
cell
cell
0:0000
0:00:52
814
10/1/2005
1:22:50 PM Call
I
815
10/1/2005
1:46:54 PM Call
I
0:00:14
816
10/1/2005
8:52:21 PM Call
I
561-635-3455
cell
0:03:41
817
10/2/2005
5.47.00 PM Can
cell
I
5.1 •55=
Jeffre E
in
0.03.00
0:03.00
818
10/2/2005
6:48:00 PM Call
cell
819
10/2/2005
6:51:00 PM Call
cell
cell
cell
0:01:00
820
10/2/2005
8:07:00 PM Call
0:01:00
821
10/2/2005
9:13-19 PM Call
cell
0:00:32
0:01.00
0:01:00
0:01:00
822
10/2/2005
10:03:00 PM Call
cell
823
10/2/2005
10:55:00 PM Call
cell
824
10/3/2005
10:46:00 PM Call
cell
825
10/4/2005
9:03:00 AM Call
cell
0:04:00
0:06:00
826
10/4/2005
9:36:00 AM Call
cell
cell
821
10/4/2005
9:45:00 AM Call
cell
0:14:00
0:03:00
828
10/4/2005
10:06:00 AM Call
cell
829
10/4/2005
10.49.16 AM Call
cell
0.01.10
EFTA01700049
•
•
•
A
B
C
D
F
F
1
DOB
2
3
4
Epstein in town
aalics
unCer 18
5 Date
Time
Event
From
To
Call length/message
info/Passengers
830
10/4/2C05
10:52:30 AM Call
cell
0:02:00
831
10/4/2C05
10:56:25 AM Call
cell
0:00:00
832
10/4/2C05
10.57:00 AM Call
cell
0:03-00
833
10/4/2C05
11:00:00 AM Call
cell
cell
0:01:00
834
10/4/2005
11:01:00 AM Call
0:02:00
835
10/4/2005
11:15:00 AM Call
cell
ce
0:01-00
836
10/4/2005
11:41:00 AM
Epstein's Flight
departs from
PalA (Gultstream
G-11596)
Jeffr
E stein
837
838
10/4/2005
12.02.22 PM Call
cell
0:0325
839
10/4/2005
12:11:00 PM Call
cell
0:01:00
840
10/4/2005
12:12:00 PM Call
cell
0:01:00
841
10/4/2005
12:13:00 PM Call
cell
010160
842
10/4/2005
12.18.00 PM Call
cell
0-01-00
843
10/4/2005
12:19:00 PM Call
cell
0:01:00
844
10/4/2005
12:43:00 PM Call
cell
0:04:00
845
10/4/2005
12:50:00 PM Call
cell
0:01:00
846
10/4/2005
12:52:00 PM Call
cell
0:01:00
847
10/4/2005
4:30:00 PM Call
cell
cell
0:01:00
848
10/4/2005
8:35:00 PM Call
cell
cell
0:01:00
849
850
10/6/2005
1:48:00 PM
Epsteln's Fitgitt
arrives at MIA
(Gultstream G-
1159B)
Jeffre E stein
EFTA01700050
•
•
A
B
C
D
F
F
1
DOB
2
3
4
Epstein in town
Italics
under 18
5 Date
Time
Event
From
To
Call length/message
into/Passengers
851
10/6/2005
5:44:00 PM Call
cell
ce I
0 04 00
852 MilaMlialligraglibi
Epstein's Flight
departs from MIA
alit
ill ilia_
853
854
10/6/2005
11:02:00 PM Call
cell
cell
0:01 00
855
10/7/2005
12:05:17 AM Call
•_-II
0:00:04
856
10/7/2005
1:01:00 PM Call
cell
ce
0:04.00
857
10/7/2005
3:43:00 PM Call
cell
ce:l
0:01 00
858
10/7/2005
4:38:00 PM Call
cell
0:02.00
659
10/7/2C05
4:42:28 PM Call
cell
0.05.06
860
10/7/2005
6:24:00 PM Call
cell
ce
ce,l
0:01:00
861
10/7/2005
8:39:00 PM Call
cell
0:01:00
862
10/7/2005
8.41:00 PM Call
cell
ce.l
0:05-00
863
10/8/2005
11:51:00 AM Call
cell
0:0200
864
10/8/2005
1:08:08 PM Call
cell
0:00:49
865
10/8/2005
1:58:00 PM Call
cell
cell
0:01:00
866
10/8/2005
2:34:00 PM Call
cell
0:01:00
867
10/8/2005
2:47:00 PM Call
cell
0:05:00
868
10/8/2005
3:08:00 PM Call
cell
0:0a00
869
10/9/2005
11.24:00 AM Call
1
0:02:00
870
10/9/2005
6.08:00 PM Call
0.02.00
871
10/13/2005
4:06:00 PM Call
I
1
0:03:00
EFTA01700051
•
•
•
A
B
C
0
F
F
1
DOB
2
3
4
E• stein in tovm
Italics
under 18
5
Date
Time
Event
From
To
Call length/message
info/Passengers
872
10/18/2005
9:31:56 PM Call
cell
0:02:28
873
10/21/2005
1:15:00 PM Call
a
0:01:00
874
10/26/2005
7:38:00 PM Call
cell
0:0100
875
10/26/2005
11:26:00 PM Call
cell
0:01:00
876
10/27/2005
11:43:00 AM Call
cell
ce
0:01:00
877
10/27/2C05
3:31:00 PM Call
I
cell
cell
cell
0:02:00
878
10/27/2005
4:17:00 PM Call
cell
0:01-00
879
10/27/2005
4:18:00 PM Call
cell
0:07.00
880
10/28/2005
11:08:00 AM Call
cell
0:01.00
881
10/28/2005
11:09:00 AM Call
cell
0:01:00
882
10/28/2005
11:17:00 AM Call
cell
0:01:00
883
10/28/2005
12:27:00 PM Call
cell
0.02-00
884
10/28/2005
12:30:00 PM Call
cell
0:01:00
885
10128/2005
3:03:00 PM Call
cell
0:02:00
886
10/28/2005
4:53:00 PM Call
cell
0:01:00
887
10128/2005
5:07:00 PM Call
cell
0:01:00
888
10,28/2005
6:32:00 PM Call
cell
0:01:00
889
11/2/2005
11.30.00 AM Call
cell
0.01.00
890
11/3/2005
2:17:00 PM Call
cell
0:05:00
EFTA01700052
•
A
I
B
C
D
E
F
1
DOB
2 Epstein in town
3
Italics
under 18
4
5 Date
Time
Event
From
To
Call length/message
info/Passengers
891
11/4/2005
2:21:00 PM Call
cell
0:01:00
892
11/6/2005
8:02:00 PM Call
cell
0:01:00
893
11/6/2005
9:04:18 PM Call
cell
0:00:32
894
11/8/2005
7:14:00 PM Call
cell
0:01:00
895
11/8/2006
9:05:38 PM Call
cell
0:03:28
896
11/9/2005
2:43:00 PM Call
cell
I
0:01:00
897
11/10/2005
12:02:00 PM Call
cell
0:01:00
898
11/10/2005
3:48:11 PM Call
cell
0:02:52
899
11/11/2005
3:06:00 AM Call
cell
I
0:04:00
900
11/11/2005
3:10:00 AM Call
cell
I
0:01:00
901
11/11/2005
3:12:00 AM Call
cell
I
0:01:00
902
11/11/2005
12:05:00 PM Call
cell
I
0:01:00
903
11/14/2005
12:02:00 PM Call
I
0:01:00
904
11/16/2005
1:54:00 PM Call
I
0:01:00
905
11/16/2005
3:59:00 PM Call
-
0:01:00
906
11/16/2005
9:40:35 PM Call.
cell
0:00:52
907
11/16/2005
9:42:03 PM Call
a
cell
0:00:28
908
11/17/2005
1:18:00 PM Call
cell
0:02:00
909
11/18/2005
2:07:33 PM Call
cell
0:00:02
910
11/18/2005
2:35:52 PM Call
a
cell
0:00:42
911
11/18/2005
5:03:00 PM Call
cell
0:01:00
912
`11/19/2005
11:10:00 AM Call
cell
0:03:00
913
11/19/2005
11:20:00 AM Call
cell
0:05:00
EFTA01700053
•
•
A
I
B
C
D
E
I
F
1
DOB
2 E stein in town
3
Italics
under 18
4
5 Date
Time
Event
From
To
Call length/message
info/Passengers
914
11/19/2005
2:11:00 PM Call
cell
0:01:00
915
11/19/2005
3:24:00 PM Call
cell
0:01:00
916
11/19/2005
3:42:37 PM Call
cell
0:07:12
917
11/19/2005
3:58:50 PM Call
cell
0:01:23
918
11/19/2005
6:56:00 PM Call
cell
0:04:00
919
11/19/2005
7:01:17 PM Call
cell
0:01:03
920
11/19/2005
7:14:00 PM Call
0:02:00
921
11/19/2005
8:04:00 PM Call
cell
0:01:00
922
11/19/2005
8:06:00 PM Call
cell
0:01:00
923
11/19/2005
8:06:00 PM Call
cell
0:01:00
924
11/19/2005
8:07:00 PM Call
cell
0:01:00
925
11/19/2005
8:08:00 PM Call
cell
0:01:00
926
11/19/2005
8:09:00 PM Call
cell
0:01:00
927
11/19/2005
8:10:00 PM Call
cell
0:01:00
928
11/19/2005
8:11:00 PM Call
anessa
cell
0:01:00
929
11/19/2005
8:11:36 PM Call
cell
0:00:12
930 . 11/19/2005
8:13:33 PM Call
cell
0:00:22
931
11/20/2005
12:59:58 AM Call
a
cell
0:00:16
932
11/20/2005
2:27:00 AM Call
cell
0:01:00
933
11/20/2005
11:02:16 AM Call
cell
0:00:03
934
11/20/2005
11:03:17 AM Call
cell
0:00:35
935
11/20/2005
11:38:00 AM Call
0:02:00
936
11/2012005
7:21:00 PM Call
cell
0:01:00
EFTA01700054
•
A
B
C
D
E
1
F
1
DOB
2 Epstein in town
3 ifratn
4
/taficsr
under 18
5 Date
Time
Event
From
To
Call length/message
info/Passengers
937
11/20/2005
7:21:00 PM Call
cell
0:01:00
938
11/20/2005
7:25:00 PM Call
cell
0:01:00
939
11/20/2005
7:30:00 PM Call
cell
0:01:00
940
11/20/2005
7:50:23 PM Call
cell
cell
0:02:02
941
11/20/2005
7:52:00 PM Call
cell
0:01:C0
942
11/20/2005
8:40:51 PM Call
cell
0:00:46
943
11/20/2005
8:59:00 PM Call
cell
0:02:00
944
11/20/2005
9:34:47 PM Call
cell
0:00:04
945
11/20/2005
9:35:00 PM Call
5 1-. 5-3454
cell
0:01:00
946
11/20/2005
9:37:00 PM Call
cell
0:03:00
947
11/20/2005
9:42:00 PM Call
cell
0:01:00
948
11/20/2005
10:22:52 PM Call
cell
0:00:29
949
11/20/2005
10:29:00 PM Call
cell
0:01:00
950
11/20/2005
10:31:00 PM Call
cell
0:01:00
951
11/20/2005
10:32:00 PM Call
cell
0:01:00
952
11/20/2005
10:34:00 PM Call
cell
0:01:00
953
11/20/2005
10:39:10 PM Call
cell
0:01:46
954
11/20/2005
11:29:03 PM Call
cell
0:02:32
955
11/20/2005
11:32:00 PM Call
cell
0:03:00
956
11/20/2005
11:45:00 PM Call
cell
0:01:00
957
11/20/2005
11:56:00 PM Call
cell
0:03:00
958
11/21/2005
12:02:35 AM Call
cell
0:00:35
959
11121/2005
12:30:00 AM Call
cell
0:01:00
EFTA01700055
•
A
I
B
C
D
E
F
F
1
DOB
2
_
Epstein in town
3
4 Italics
under 18
5 Date
Time
Event
From
To
Call length/message
info/Passengers
960
11/21/2005
12:33:27 AM Call
cell
0:00:21
961
11/21/2005
12:35:01 AM Call
I
cell
0:01:48
962
11/21/2005
12:40:00 AM Call
cell
0:02:00
963
11/21/2005
1:04:00 AM Call
cell
I
0:01:00
964
11/21/2005
1:07:26 AM Call
cell
0:01:35
0:01:00
965
11/21/2005
1:10:00 AM Call
Tanessa
cell
I
966
11/21/2005
1:12:15 AM Call
cell
0:00:57
0:04:00
967
11/21/2005
6:40:00 PM Call
cell
968
11/21/2005
6:45:00 PM Call
cell
0:12:00
0:01:00
969
11/21/2005
8:53:00 PM Call
cell
970
11/25/2005
12:44:00 PM Call
cell
0:03:00
971
11/25/2005
1:27:00 PM Call
cell
0:01:00
972
11/25/2005
1:27:00 PM Call
cell
0:01:00
973
11/26/2005
6:09:00 AM Call
cell
0:05:00
974
11/26/2005
6:21:00 AM Call
cell
0:01:00
975
11/26/2005
9:12:00 AM Call
cell
0:02:00
976
11/26/2005
9:48:00 AM Call .
cell
0:01:00
977
11/26/2005
10:27:00 AM Call
cell
0:01:00
978
11/26/2005
11:28:00 AM Call
cull
0:01:00
EFTA01700056
•
S
A
B
C
D
E
I
F
1
DOB
2 E stein in town
3
4
Italics
under 18
5 Date
Time
Event
From
_
To
Call length/message
info/Passengers
979
11/26/2005
1:37:00 PM Call
cell
0:03:00
980
11/26/2005
6:17:00 PM Call
cell
0:03:00
981
11/26/2005
7:29:00 PM Call
cell
0:04:00
982
11/26/2005
10:54:00 PM Call
cell
0:01:00
983
11/26/2005
10:54:00 PM Call
cell
0:01:00
0:00:03
0:00:04
0:01:00
984
11/26/2005
11:19:29 PM Call
cell
985
11/26/2005
11:20:53 PM Call
cell
986
11/26/2005
11:23:00 PM Call
cell
987
11/27/2005
12:36:25 PM Call
cell
0:00:02
988
11/29/2005
1:31:42 AM Call
cell
0:00:34
0:03:00
0:01:00
0:01:00
989
11/29/2005
1:32:00 AM Call
cell
990
11/29/2005
8:59:00 AM Call
cell
991
11/29/2005
9:02:00 AM Call
cell
992
11/29/2005
8:52:00 PM Call
cell
0:19:00
993
11/30/2005
12:31:00 PM Call
cell
I
0:02:00
994
11/30/2005
5:39:00 PM Call
cell
0:01:00
995
12/1/2005
12:10:00 AM Call
cell
a
0:01:00
996
12/1/2005
12:08:49 PM Call
cell
0:03:07
0:03:00
0:01:00
997
12/1/2005
5:24:00 PM Call
cell
998
12/1/2005
7:45:00 PM Call
cell
999
12/2/2005
9:46:00 AM Call
cell
0:01:00
0:01:00
1000
12/2/2005
2:42:00 PM Call
cell
EFTA01700057
•
•
A
B
I
C
D
E
F
1
DOB
2 Entein in town
3
Italics
under 18
4
5 Date
Time
Event
From
To
Call length/message
info/Passengers
1001
12/2/2005
2:43:00 PM Call
cell
I
0:01:00
0:01:00
0:01:00
0:01:00
1002
1212/2005
3:32:00 PM Call
cell
1003
12/2/2005
5:26:00 PM Call
cell
I
1004
12/2/2005
5:28:00 PM Call
cell
I
1005
12/2/2005
5:34:00 PM Call
cell
I
0:01:00
1006
12/2/2005
. 9:29:00 PM Call
•
cell
I
I
0:01:00
0:01:00
1007
12/3/2005
1:07:00 AM Call
cell
1008
12/3/2005
1:45:00 AM Call
cell
0:01:00
1009
12/4/2005
5:42:00 PM Call
0:01:00
1010
12/4/2005
8:09:00 PM Call
cell
0:01:00
1011
12/5/2005
10:49:00 AM Call
cell
cell
0:01:00
1012
12/6/2005
9:09:00 AM Call
0:01:00
1013
12/8/2005
1:15:00 PM Call
cell
cell
0:01:00
1014
1219/2005
8:15:00 PM Call
0:01:00
1015
12/9/2005
8:50:00 PM Call
cell
0:01:00
1016
12/9/2005
8:56:00 PM Call
cell
0:02:00
1017
12/9/2005
10:56:00 PM Call
cell
: 0:01:00
1018
12/9/2005
11:02:00 PM Call
cell
0:02:00
0:02:00
1019
12/10/2005
12:29:00 AM Call
cell
1020
12/10/2005
6:07:00 PM Call
cell
I
0:05:00
1021
12/11/2005
6:37:00 PM Call
cell
0:05:00
1022
2/13/2005
9:43:00 PM Call
cell
1
0:16:00
EFTA01700058
•
A
B
C
D
E
F
1
DOB
2 E stein in town
3
under 18
4 Italics
5 Date
Time
Event
From
To
Call length/message
info/Passengers
1023
12/15/2005
3:29:00 PM Call
cell
0:02:00
aniuz
Banasiack
1024
12/15/2005
7:24:00 PM Call
cell
0:01:00
1025
12/15/2005
7:51:00 PM Call
cell
0:01:00
1026
12/16/2005
12:47:00 PM Call
cell
0:01:00
1027
12/16/2005
12:47:00 PM Call
cell
0:08:00
1028
12/16/2005
6:00:00 PM Call
cell
0:01:00
1029
12/16/2005
6:26:00 PM Call
cell
0:01:00
0:05:00
1030
12/16/2005
6:26:00 PM Call
cell
1031
12/17/2005
3:13:00 PM Call
cell
0:05:00
1032
12/18/2005
2:58:00 AM Call
cell
0:01:00
1033
12/19/2005
11:29:00 PM Call
cell
0:02:00
1034
12/20/2005
3:33:00 PM Call
cell
0:02:00
1035
12/20/2005
8:33:00 PM Call
cell
0:01:00
1036
12/20/2005
8:33:00 PM Call
el!
0:01:00
1037
12/20/2005
8:47:00 PM Call
cell
0:01:00
1038
12/20/2005
8:54:00 PM Call
cell
0:01:00
1039
12/20/2005
8:55:00 PM Call
cell
0:02:00
1040
12/20/2005
9:20:00 PM Call
cell
0:01:00
1041
12/20/2005
9:21:00 PM Call
cell
0:01:00
1042
12/21/2005
11:20:00 AM Call
cell
0:01:00
EFTA01700059
I
6
•
•
A
B
C
D
E
F
1
DOB
2 Epstein in town
3
under 18
4 Italics
5 Date
Time
Event
From
To
Call length/message
info/Passengers
1043
12/21/2005
11:32:00 AM Call
cell
0:01:00
1044
12/21/2005
12:43:00 PM Call
cell
0:01:00
1045
12/21/2005
11:01:00 PM Call
cell
0:01:00
1046
12/21/2005
11:01:00 PM Call
cell
0:01:00
EFTA01700060
Reoont Request
0
,0-12, O., 4, 93)
Date
0 67/000
0 7
oBirthiNEIM ME OE IMMIIM
IIM—
Imo
31E-mak- .1 ogG'
Address
Residence
Business
Fenner
Date and place of marriage
(if appliatble)
Race
(A/
Sex
Female
0 Male
Age
Height
Weight
I Hair
Eyes
Birth date
Birthplace
Arrest Number
Fingerprint classification
Criminal specialty
v
Spcial Security Number
Divas License Number
0 D/L Photo
0
Other
Specific information desired
•
/
abida.tu2/7
7 I
Results of check
•
EFTA01700061
Received: 2007-06-12 12:25:36 ,
MSG-NBR: 00071 MNE:
ATTN: KUYRKENDALL
IIIIIIIII/
OWI
Y
NO NCIC WANT SOC/
NO NCIC WANT NAM/
DOB,
RAC/U SEX/F EBS/1
***MESSAGE KEY OWI SEARCHES ALL NCI!: PERSONS FILES WITHOUT LIMITATIONS.
--WARNING--
WARNING! CERTIFICATION DATE. WILL EXPIRE WITHIN 60 DAYS! [20070811]
--END--
Received: 2007-06-12 12:25:36
MSG-NBR: 00072 MNE:
ATTN: KUYRKENDALL
--NCIC--
MO IDENTIFIABLE RECORD IN THE NCIC INT
A
IDENTIFICATION INDEX
(III) FOR NAN/M
UR/C. SOC
. SEX/F. RAC/U.
DOB/
END
Received: 2007-06-12 12:27:44
MSG NBR: 00073 NNE:
ATTN: KUYRKENDALL
FOI
C
--FLORIDA CCH RESPONSE--
0I.NAN/M
RAC/U.SEX/F.DOBIIIIIII.SOC
.PUR/C
HIT NUMBER 01
4', FLORIDA CRIMINAL HISTORY *-
AS OF 06/12 AT 12:26 PM
SID/05656483 HAI/BLK EYE/BRO RAC/W DLT/05/08/2005
FPC/
REF/00000000 HGT/507 WGT/125 SEX/F SKN/
POB/V2 FBI/
AFS/IN-2
NAM/AKA
DOB
SSN
MNU
SMT
W
E-STATE-OFFENDER- IN III
-- CONTINUED --
****THIS RECORD CONTAINS JUVENILE ARREST INFORMATION****
HIT NUMBER 02
464 FLORIDA CRIMINAL HISTORY **
AS OF 06/12 AT 12:26 PM
SID
HAI/BRO EYE/BRO RAC/W DLT/05/24/2007
FPC/
lit/NONE
LRA/
CIT/
DOC/
HGT/507 WGT/150 SEX/F SKN/
POB/FL FBI,AFS/IN-2
NAM/AKA
DOB
SSN
MAW
SMT
SINGLE-STATE-OFFENDER- IN III
-- END --
MM
MMTMTMST
Mi.mm ,•mmm
-
-
-
-
-
-
,•••••• •••
EFTA01700062
-- END --
NO CRIMINAL HISTORY RECORD SOC.
--NCIC--
•
N
CIC WANT SOC
NO NCIC WANT NAM/
DOB4IIIIIIII RAC/U SEX/F
***MESSAGE KEY OWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS.
--FCIC HIT RESPONSE--
POI : NO RECORDS FOUND
--WARNING--
WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! (20070811)
--END--
•
•
EFTA01700063
Page 1 of 5
National Comprehensive Report
06112/2007 - 10:08AM - Reference: None Entered
Subject
I
SSN
DOB
User Supplied Information
Last Name:
First Name:
Middle Initial:
DOB:
Address 1:
ections Available in Report
issued in Florida in 1991
ject
1 Record
Possible AKAs for Subject
2 Records
Possible Driver Licenses
1 Records
Possible Addresses Associated with Subject
5 Records
Possible SAFESCAN
1 Records
Possible High Risk Address
2 Records
Phone Listings for Subject's Addresses
1 Records
Possible Property Owners of Subject's Addresses
1 Records
Possible Vehicles Registered at Subject's Addresses
. 5 Records
Possible AKAs for Subject
(2 Records)
Name
SSN
Date Of Birth
Possible Driver Licenses
(1 Record)
SUMMERFIELD, FL 34491
Name:
Muer Date:
Height:
Eye Color:
DOB:
Issue State:
FL
01/09/2003
Expire Date:
'2009
5 05"
Weight:
Hair Color:
https://abcp.choicepoint.condat/getreports_xp.asp7styleid=-1&file=4XXH7DHT61.HTM&printerfriendly... 6/12/2007
EFTA01700064
•
Previous DL
State:
SSN:
•
Possible Addresses Associated with Subject
Show Names at Each Address
Date Range
Address/Phone
12/2005 - 02/2007
timuirmi
07/2006 - 12/2006
07/2006 - 09/2006
01/2003 - 01/2006 IIIMILACH, FL 33411
111.1.-L
34491
Previous DL #:
(5 Records)
Source
Source Reported Dates
Consumer Bureau 2
12/2005 - 02/2007
Consumer Bureau 2
07/2006 - 12/2006
Composite Info
07/2006 - 09/2006
Composite Info
01/2003 - 01/2006
Consumer Bureau 2
09/2005 - 11/2005
Consumer Bureau 3
04/2005 - 04/2005
Possible SAFESCAN
(1 Record)
Registered trademark of EQUIFAX INC.
SSN:
Warning
Your inquiry has gone through our SAFESCAN database.
Definition
As6SAFESCAN message not reported.
gpssible Causes
Scanned SAFESCAN Database.
Notice
Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently
verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report.
SAFESCAN services information should not be used in the decision making process for granting or extending
credit, underwriting insurance or making employment decisions.
Possible High Risk Address
*"Alert - The Following High Risk Address(es) Matched Your Subjects Address History"*
MMMISUMMERFIELD,
FL
Risk Description:
SIC Code
SIC Code:
Risk Description:
(2 Records)
SIC Description:
COCKTAIL LOUNGES
SUMMERFIELD, FL
SIC Code
SIC Code: I=
SIC Description:
COCKTAIL LOUNGES
Phone Listings for Subject's Addresses
SUMMERFIELD, FL 34491
16 phone numbers found, only same last name considered.
** No Phone numbers found during search **
firm
ROYAL PALM BEAC, FL 33411
Name:
Phone:
(1 Reord)
Page 2 of 5
;
Possible Property Owners of Subject's Addresses
(1 Record)
https://atxp.ehoicepoint.com/at/getreports_xp.asp?styleid=-1&file=4XXH7DHT61.HTM&printerfiiendly... 6/12/2007
EFTA01700065
Page 3 of 5
•
•
•
•
ROYAL PALM BEAC, FL 33411
Owner Name:
Assess State:
Florida
Parcel Number:
Short Legal Description:
Document Number:
Situs Address:
Mailing Address:
Assessment Year:
Assessed Land Value:
Assessed Improvements:
Total Assessed Value:
Most Recent Sale:
LA MANCHA LT 16 BLK K
IIIIIIREACH, FL 33411 -1310
IMIREACH, FL 33411 -1310
$255,463
$349,900
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Price:
Loan Amount:
Contract Date:
Document Type:
Lender:
Title Co.:
Situs Address:
Buyer(s):
Buyer Address:
$31,300
07/14/2006
MORTGAGE DEED
COUNTRYWIDE BK
US RECORDINGS INC
VALENCIA SERGIO & RUTH E
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Price:
$349,900
Loan Amount:
$216,938
Contract Date:
11/02/2005
Document Type:
MORTGAGE DEED
Resale/New
RE-SALE
Construction:
Lender:
AMPRO MTG CORP
Title Co.:
UNIVERSAL LAND TITLE
Situs Address:
Seller(s):
Seller Address:
Buyer(s):
Buyer Address:
EACH FL 33411
VALENCIA SERGIO & RUTH E
County:
Type:
PALM BEACH
SFR
Recorded Date:
11/17/2005
Book:
000391
Tax Year:
2006
Market Land Value:
$116,696
Market Improvements:$138,767
Total Market Value:
$255,463
Prior Sale Price:
$58,000
https://abcp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=4)OCH7DHT61.HTM&printerfriendly... 6/12/2007
EFTA01700066
Page 4 of 5
Possible Vehicles Registered at Subject's Addresses
•
(5 Records)
late:
Owner:
SUMMERFIELD, FL 34491
IME
State:
FL
Date
05/11/1999
Expire Date:
12/01/1999
Registered:
Title:
Title Date:
Year:
Description:
Plate:
1998
HMDE
No VIN Analysis Available
Owner:
State:
TAMMY GUINAUGH
FL
Date
03/21/2003
Expire Date:
03/23/2004
Registered:
Title:
Title Date:
10/05/2000
VIN:
Color:
Year:
AnDeseription:
IP
Plate:
RED
1990
FORD AEROSTAR
FORD AEROSTAR - 3.0L V6 EFI
MINIVAN
Owner:
State:
FL
Date
05/29/2001
Expire Date:
05/29/2002
Registered:
Title:
Title Date:
03/12/1999
VIN:
Color:
Year:
Description:
COPPER
1977
DODGE
No VIN Analysis Available
SUMMERFIELD, FL 34491
- 16 Vehicles found, only same last name(s) are listed "
*""
No Vehicles found
ROYAL PALM BEAC, FL 33411
Plate:
',Owner:
SERGIO VALENCIA
State:
FL
Date
05/15/2006
Registered:
Expire Date:
05/22/2007
05/15/2006
https://atxp.choicepoint.corn/at/getreports_xp.asp?styleid=-1&file=4)OCH7DHT61.HTM&printerfriendly... 6/12/2007
EFTA01700067
Page 5 of 5
Title:
Title Date:
VIN:
h
olor:
GREEN
Year:
1995
Description:
FORD RANGER
FORD RANGER - 2.3L L4 EFI OHV
PICKUP
Plate:
Owner:
State:
FL
Date
08/21/2006
Expire Date:
05/22/2007
Registered:
Title:
VIN:
Title Date:
08/21/2006
Color:
GREEN
Year:
2002
Description:
NISSAN
No VIN Analysis Available
Due to privacy regulations instituted by individual states, Vehicle data from all states may not be
available.
*** Report section(s) with no matches: '
'al
Employers, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Associated with
al Security Numbers, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County
Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible
Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Real-Time Vehicle Registrations, Possible Florida
Accidents, Possible Broiyard County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida
Insurance Agents, Possible Florida Tangible Property, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft -
USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Filings, Possible
Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional
Licenses, Possible FM Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Ucenses, Possible DEA
Controlled Substance Licenses, Possible Florida Securities Dealer Registrations, Possible Florida Day Care Licenses, Possible Florida
Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida
Tobacco License, Possible Florida Beverage Ucense, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses,
Possible Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage License, Possible Federal Firearms and
Explosives License, Possible Business Affiliations (Includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible
Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and
Restaurants, Possible Florida Worker's Compensation Claims
* Some data provided by infoUSA®, Copyright© 2005, All Rights Reserved
* Due to privacy regulations instituted by individual states, Watercraft data from all states may not be
available.
* Option Control Number: NNNN-NATCOMP*
*BOBWPSS413104 4091864*
* Control Number: expGate - eqfGate*
* * * END OF REPORT * * *
https://atxp.choicepoint.comiatigetreports_xp.asp?styleid=-18tfile=4)OCH7DHT61.HTM8cprinterfriendly... 6/12/2007
EFTA01700068
Drivjxe Directions
to
Surnmerfi... Page 1 of 2
•
MAPOVESV:
•
•
Start:
US
Notes:
Only text visible within note field will print.
Directions
Total Est. Time: 3 hours, 21 minutes
latoj
1ST
704
706
I=1
•
'CirdnutEttat
tnntliNuTS
Jail*. Mat .. !hoar
Distance
Total Est. Distance: 219.23 miles
1: Start out going SOUTH on S FLAGLER DR toward CHASE
AVE.
2: Turn SLIGHT RIGHT onto CHASE AVE.
3: Turn RIGHT onto LAKEVIEW AVE / FL-704 W. Continue to
follow FL-704 W.
4: Merge onto I-95 N toward DAYTONA BEACH.
5: Merge onto FL-706 W / W INDIANTOWN RD via EXIT 87B
toward OKEECHOBEE.
6: Take the FLORIDA'S TURNPIKE ramp.
7: Take the ramp toward ORLANDO.
8: Merge onto FLORIDA'S TURNPIKE N (Portions toll).
9: Merge onto US-301 N / FL-35 N via EXIT 304 toward
WILDWOOD.
Summ11.1.1.
1
co
10: End at
Total Est. Time: 3 hours, ?1 minutes
<0.1 miles
0.1 miles
1.2 miles
17.2 miles
0.8 miles
0.1 miles
0.5 miles
188.8 miles
10.1 miles
Total Est. Distance: 219.23 miles
http://www.mapquest.com/directions/main.adp?do=prt&mo=ma&2si=navt&un=m&lffi=l&go=l&dtype... 6/13/2007
EFTA01700069
Driving Directions
4 t
to
Summerfi... Page 2 of 2
•
•
lie4i:PQt-si ST
2007
t L
vhikston
0
e'
Or
40
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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://www.mapque st.com/di wet i onsimain.adp?do=prt8c mo=ma&2si=navt& un=m& 1 111=1&go=l&dtype... 6/13/2007
EFTA01700070
J 1
EFTA01700071
Florida D.A.V.I.D. Individual Summary Page
Page 1 of I
STATE OF FLORIDA
Department of Highway Safety & Motor Vehicles
Driver And Vehicle Information Database (DAVID)
DIGITAL ONIGES ARE FIESIRIC TED TO LAW ENFORCEMENT USE PURSUANT TO
S. 322.104),F LORD* STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES
Individual Summary Page
DI, II) Numbcr
Class
Status
E
VALID
TEE FL 334704231
All Addresses On File
Sex
Height
State Of Birth
F
5'02
Florida
Restrictions
Endorsements
Issue Date
03-06-03
Duplicate
Date
12-13-06
Conditional Messages: UNDER 21 UNTIL:
SAFE DRIVER
Expiration Date
03-01-10
Emitsmher
Vehicle Information
Record
VIN
I we
Color
Body
Make
View
ALTO
BLACK
PICKUP
FORD
01-17-06
Rt:::
228467854
Driver License Transactions
Record] DI ID Number tTransaction Datellssuel)atel
Update Time
Il,ic Type{ Issue hpc 'Change Typel
EL !Asp
View I
12-13-06
03-06-03 12-13-06 13:07:24 DL I
Duplicate I
None
I
Lost
View I
01-20-06
03-06-03 01-20-06 16:55:35
DL
Duplicate
None
_
Lust
View
02-17-05
03-06-03 02-18-0500:09:521 DL I
Duplicate I
None
I
Stolen
View
03-09-04
03-06-03 03-09-04 16:39:46
DL
Replacement
None
Surrendered
View I
03-06-03
03-06-03 03-06-03 17:19:24
IA.
Original
None
Historical Driver License Activity
I
Vehicle Insurance
I
Previous Vehicles
I
Photo Array
Signature Array
I
New Search I
Main Menu I
haps://www.hsmv.flcjn.net/servletfDLSummary
7'20/2007
EFTA01700072
Florida D.A.V.I.D. Individual Summary Page
Page 1 of I
STATE OF FLORIDA
Department of Highway Safety & Motor Vehicles
Driver And Vehicle Information Database (DAVID)
DIGI IAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO
S. 322.142(4), F LOMA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES
Photo Line Up
DL Number:
Name:
Image Data
Image
DL Number
Name
Transaction Date
Status
I
12/13/2006
A
A
A
2
0120/2006
3
02/17/2005
4
03/09/2004
A
5
03/06/2003
A
Individual Summary
I
New Search
I
Main Menu
If you suspect driver license fraud, please contact DL Pa -a
hups://www.hsmv.flojn.nctiservlet/DLPhotoLineup
7/20/2007
EFTA01700073
b
Received: 200S-00-02 16:36:24
ATTN: KUYRKENDAL
GUI
C
NSG-NDR: 60837 NNE:
NO NCIC WANT WAS
SEX/F EPS/1
--END--
Received: 2006-06-02 16:36:24
NSG-NDR: 00033 FINE:
..ATTN: KUYRKENDAL
a
- IC--
NO IDENTIFIABLE RECOR
IDENTIFIAB
NUM INTERSTATE IDENTIFICATION INDEX
(III) FOR NAN
PUR/C.SEX/F.RAC/U.DOB
END
--END--
EFTA01700074
FD-302 (Rev. [0-643)
•
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
11/03/2006
was interviewed in West Palm Beach,
Florida, r!!!!!!!!!..ral investigation involving the sexual
exploitation of minors. After-being advised of the identity of the
interviewing agents and the nature of the interview, •
provided the following information:
stated that she had been approached b
about providing a massage to JEFFREY EPSTEIN.
ated
in December 2004 she was driven to EPSTEIN's residence by
say sne was eigir l years old.
said that she was never
advised
that should an one ask her age, she s ou
asked her age but that EPSTEIN knew she attended high school.
only went to the EPSTEIN residence on one other occasion
stated she never received any gifts from EPSTEIN nor had she
rave ed anywhere with EPSTEIN.
Once at the residence,
was taken upstairs to
provide a massage to EPSTEIN. She started with EPSTEIN's calves
and feet. He later asked
to massage his lower back.
Sh
knew that".
told the interviewing agent that during the
massage,
kept thinking, "How am I going to get out of here"
and "Please urry II". IIIIII stated that the whole incident
"freaked her out".
.
Investigation on
11/01/2006
eh
at West Palm Beach, Florida
Fite m 31E-MM-108062
Date dictated
11/01/2006
•
This document contains neither recommendations 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.
EFTA01700075
FD 302a (Rev. 10-695)
•
31E-MM-108062
Continuation of FD•302of
,On 11/01/2006
,Page
2
what hadillii!ned.
When
and
left the residence
was upset t
a• not
at prior to g v ng t e massage to EPSTEIN.
IIIIII never returned to the residence and did not speak to
again.
asked
e
was asked by EPSTEIN to leave her telephone
number.
believed that
may have giving her number to
EPSTEIN or
s assistant but tr illever telephoned her.
sal t at s e was paid
y EPSTEIN and he had given er an extra $100.00 to give
to
•
•
EFTA01700076
31E-MM-108062
ENK:enk
1
to a federal investigation regarding the
ploitation of.minors,
a victim, was interviewed by the FBI.
identifying information
is recor e
e ow:
Name:
Race:
Sex:
DOB:
Home Address:
Telephone:
Cellular Telephone:
ue
Loxahatchee, Florida 33470
EFTA01700077
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Time: 8:47:53
60
Incident Report
Program: CMS301L
C
No
(Continued)
On December 9, 2005, I received a telephone call from
,
's mother, who was made aware of the on going
investigation in Palm Beach.
advised she was told of
everything that occurred at kill.
house involving Epstein and his
staff. She advised she would allow me to question her daughter about
what occurred and would cooperate with the investigation.
provided me with
's cellular telephone number to schedule an
appointment for aMilcial interview. I telephoned her cellular
telephone and made a tentative appointment for Monday, December 12,
2005.
I then received a telephone call from
father of
who stated he found the business car on
door. I
explained that I was conducting an investigation and needed to speak
with IIIII as she ma have information that could assist in the
investigation.
stated that his daughter no longer resides
with him and has er own trailer in another trailer park. He advised
he would tell her to call me.
On December 12, 2005, due to a conflict with schedules, arrangements
were made to meet with
on Tuesday, December 13, 2005
M=L!!!
at 5:00 pm. On December 13, 2005, Det.
and I traveled to
Loxahatchee and met with
During a sworn taped
IllI
statement,
stated t at w en she was sixteen years old, she was
taken to Epstein's house to provide a massage for mone
stated it was before Christmas last year when
a roached
her and asked if she needed to make money for
ris
stated
she did and agreed to provide a massage for money.
to "work." 'I'll' stailli e could not remember the s reet name but
arrangements to take
to the house and drove
to the house
would be able to drive to the street. They drove to the last house on
the street and pulled in the last house on left side. They walked up
the driveway and entered through a side gate which led to a kitchen
door. They knocked on the door and were encountered by an employee
who IIIIII described as a "Spanish looking lady." They informed her
that
EiY/were expected. They were then encountered by a white female
with long blond hair.
was unable to remember the name of the
white female with blon
air but knew she was Epstein's assistant.
She was led upstairs by the white female who explained that there
would be lotions out already and Epstein would choose the lotion he
wanted her to use. She was led through a spiral staircase which led
to a master bedroom and bathroom. The massage table was already set
up in the bathroom.
described the bathroom as a large spacious
bathroom with a steam room and shower beside it with a sink to the
entered). ..
was wearing a white towel and la on his stomach so
right.
was introduced to Jeff who was on the phone when she
that
may massage his feet and calves.
started the
massage with the massage oil Jeff chose and
e
is feet and
calves. Jeff got off the phone and requested she massage his back as
IIII
well.
began rubbing his back and got to the small of his back.
During the rubbing of his back Jeff asked her to get comfortable. II
EFTA01700078
Date: 7/25/06
Time: 8:47:53
PALM BEACH POLICE DEPARTMENT
Incident Report
61
Program: CMS301L
(Continued)
e
o • •er
ere was 200.00 •o ars for her on the
resser within the master bathroom. Jeff also told her that there was
there to massage him. Jeff told her to leave Plelephone number
an additional $100.00 that was to be given to
for bringing her
with his assistant as he wanted to see her again. Jeff stated his
assistant would contact her to work again soon.
I asked her if she ever received any formal massage training to which
stated she did not.
stated it was the only time she
ever went to work for Jeff an
new what happened to her was wrong.
She stated she no longer speaks to
because she was upset that
took her there. She further stated that she had never been
contacted for any additional work. The interview was terminated and
we left the area.
Investigation Continues...
***********************NARRATIVE
# 26 **************************
Reported By: DICKS, ALLEN C.
12/18/05
Entered By.: ALTOMARO, NICKIE A.
12/19/05
EFTA01700079
•
•
FILE NUMBER:
DATE OF TAPE:
TIME OF TAPE:
TYPE OF TAPE:
CASE AGENT:
TRANSCRIBED TAPE BY:
DATE TYPED:
PARTICIPANTS:
ABBREVIATIONS:
31E-MM-108062
DECEMBER 13, 2005
12:42 P.M.
MICRO CASSETTE
(PBCRA)
JUNE 09,2007
DJC
- DETECTIVE
- DETECTIVE
\ LININTELLIO1B4E
(IA)- INAUDIBLE
- -
,-(PH) -.PHONETIC
(SC) - SIMULTANEOUS CONVERSATIONS
1
EFTA01700080
•
•
31E-MM-108062
(UI) December 13, 2005, this is Detective
from the Town of Palm
Beach Police Department and Detective Dawson of the Palm Beach Police
Department and can you say your name for the records, please?
How do you spell
DJR:
And your date of birth?
DJR:
How old are you?
DJR:
Ispoketo your titom_and she has given me-alithorization to speak to you
and (UI) I'm investigating a case (UI) involving a gentleman by the name of
Jeffrey and ah, you may know him by Jeff or Jeffrey (IJI) in the town of Palm
Beach. I believe that you may have some information pertaining (UI) his
residence and/or a visit at his house. Ah, I'm gonna ask you on your own words to
tell me what exactly what happened from the beginning and then I may interrupt
you to ask you some more questions, ah, but before we begin raise your right hand
for me, do you solemnly swear to tell the truth, the whole truth (UI) so help you
God.
I will
OK. In your words tell me exactly, ah, how do you meet this gentleman in, ah,
Palm Beach.
Well, my friend, well, my old friend
told me in class that she
found a way of making money and (UI) money and then (UI) anybody (UI)
massage him for forty five minutes and you get $ 200 dollars, and ah, it's pretty
much how it works, we went down there, right before we got there, she says oh he
might ask you to take off your shirt or something but I didn't think anything of it
so I said OK and then I went in his house, I was escorted into his, a room, had a
spa on it
•
DM:
OK let me go back for a few seconds, you said this right before Christmas,
2
EFTA01700081
•
31E-MM-108062
Christmas of last year or the year before?
Last year.
Last year. December of 2004, right?
Hmm, nunm.
How old were you then?
E.
Ah, I think 16.
• S.
•
OK.
And then I went up there, he was on the phone and then he told me to massage his
feet, so I wentAthead-and did it.
•
-
•
•
• -,'
•
'
A
I
OK. Hold on for 'tie second,
me.from %Oen you got to the house in
Palm Beach,..cloydusemeinbezthe neat ate stree.t?L
Ah, you said it before but I just can't remember it.
OK, ah, you, ah, you remember any specifics of the house?
I know where it is if I ever go back. I can find it.
OK.
It was at the end on the left side.
The end on the left side. OK. Do you remember the color of the house?
Ah, it was white.
OK, I know it's been some time, and we just did this one before, ah, ah, alright, so
you walked in with
Hmm, mmm
OK. Take me from you go into the front door or you go through the garage.
No, you go through (UI) you have to knock on the back door kind of and a lady
3
EFTA01700082
•
•
31E-IvfM-108062
asked you like what's your name and why you're there.
OK, What's the lady's name, do you know?
No, I think it was the maid, 'cause she was like folding up towels and bringing
them upstairs.
Can you describe her?
E :
She might be a Spanish lady. I cannot remember.
OK.
0 :
•••••••
And when you walked there, there was food on the table. Ah, we waited a couple
of minutes I guess he was in another session. I don't know, 'cause like, a girl
walked out before I walked, in and this very, pretty)ady, he walked in with two
ladies, and all, they looked like sorite.kind of niddels or something and they had
like, blond, long hair and one thein came do- t and told me I needed to go
upstairs, If0lloWed her.antras* were•Waing up the.stairs she told me what was
going to happen like, well, he's gonna have some lotions there and he'll probably
be on the phone for a little while.
OK. Did a blonde lady with a long hair take you upstairs?
Yeah.
OK. How did she take upstairs? Which, how did you, ah,
She just said follow me.
Did she, ah, did she go up big staircase, little staircase?
It was like a living room, then it was a kitchen, then a living room and turn right
then it was the staircase, I guess it's kind like spiral.
OK. Did she take you to where?
Ah, it kind look like a bathroom but there was not toilet, there was, it was a cold
room and it had, ah, like a sauna in there, a big sauna, just a table where he was
gonna lay on, ah, a place where you can wash your hands and (UI)
DJR:
OK. OK, so take me from there. Ah, turn the lights down some and he was on
4
EFTA01700083
•
•
•
31E-MM-108062
DJR:
DJR:
S
the phone and he was like, oh, oh, just (UI) start rubbing my feet, so put the
lotion, rub the feet, he told me to rub his thighs, his legs, whatever, and ah, ah,
then he wanted me to rub his back started at to and he ke t on askin me to o
lower and lower
Hnun, mm.
You had your shirt and pants on when you were rubbing his feet.
Yeah.
Hmm, mmm.
Hmm,mriun
5
e:•••• i• •
EFTA01700084
•
31E-MM-108062
DJR:
I don't know, say it.
DNC:
■
.
DJR:
■
.
•
DJR:
■.
DJR:
IS:
DJR:
DJR:
DJR:
•
We heard it all.
Yeah.
Hmm, mm
6
EFTA01700085
•
•
•
31E-MM-108062
DJR:
DJR:
Hmm, mm.
Yeah.
DJR:
At what point did that change?
DJR:
•
DJR:
OK.
MR:
•
Yeah. I needed to let him know that I didn't want to do that.
DJR:
OK. And none of this was told to you by IM
that this would happen.
No.
DJR:
OK.
EFTA01700086
•
•
•
31E-MM-108062
DJR:
■
Yeah.
DJR:
•
Is that what you were considered?
Yeah.
(UI) Now, I know what it is.
'
Him, nun', "yeah.:
OK. And I told you before and I explained to your mom, what he did was wrong,
OK? I want to reassure you on that, OK. Ah, at any point did he ever ask you to
leave his phone number or?
No, he didn't ask me for anything, like I think he asked my name at the beginning.
Did he know your age?
8
EFTA01700087
•
•
31E-MM-108062
•
•
DJR:
•
•
DJR:
Ah, I think he did.
said, oh, well, if he asks how old are you, you have to
say 18, but he didn't ask me how old I am.
OK.
(UI)
Do you have any phone or attach to any?
No, that's why I was like.
OK. Ah, how long would you say the session last?
(U1) 45 minutes.
45 minutes, ah, (pause) he said he Nyanteckto see you again, did ah, the blonde hair
lady tried teVtake:.Your InforMation;Or...?
i
'
<
\
•,•
He said, oh,,wellif thinkyip want to\give my secretary your name and number
and stuff
Did she ever call you again?
Nnn, nnn
She never call you?
No.
Ah, you only went there that one time?
Yeah.
Is there anything else you would like to add?
Ah, (UI) they are not really good as like
they were kind of (UI)
Who was that?
This girl
I'm not quite sure m brother probably knows her because she
is a year older than I but (UI) and
gave her some money. I think they got
$ 100 'cause when I was there they got $ 100 and then I had another thing at my
9
EFTA01700088
•
•
•
31E-MM-108062
school that was like a rumor about this other girl happening to her (UI).
You know who the other girl was?
I can ask.
DJR:
DJR:
DNC:
DJR:
DJR:
No, don't worry about it, ah, did he know you went to Royal Palm Beach High
School?
I don't think he knew anything about me.
Ah, do you have anything that you want to say?
Was he good in shape?
He was not muscular or anything like that, he looked like a regular old guy.
(III) kind of thing or?
No.
Did he introduce some (UI) to you?
I don't know who are you talking about. I heard it, 'I guess I heard it from
(UI) I put notes on it (UI)
I know it is difficult for you and I know it was talking to you today, but I- I've
talked to a lot of people, I really appreciate you talking to me about it, ah, Is there
anything else you would like to add to the statement?
Nnn,nnn
10
EFTA01700089
a
•
•
S
3IE-MM-108062
Let me go ahead and conclude this tape and the time on my watch 5:25 p.m.
(END OF CONVERSATION)
Z./
IAA
• :
;
.
•
,ft
I .
•1
I...4 /1
v„
,y
lee
11
EFTA01700090
Recortl Request
sr
-125 (Rcv.4.143)
Date
07c/2 007
0
Birth
0
Credit
K Criminal
0 Death
0
INS
0
Marriage*
0
Motor Vehicle '0 Other
s
R
Address
Residence
Business
Former
Name and aliases ofsub)ect, applicant, or employee, and spouse
Buded
File Number
e-mrA og0(2.
•
• Date and place of marriage
(if applicable)
Race
1
Sex
X Female
(Al
K Male
Birth date
Age
Birthplace
Height
Weight
Hair
Eyes
Fingerprint classification
Criminal specialty
Social Security Number
Divers License Number
0
D/L Photo
Cl Other
Specific information desired
Restilit iofa
c / inafttts.21/
(4)..4.. el„,,As
EFTA01700091
Florida D.A.V.LD. MV Status Page
Page 1 of 2
STATE OF FLORIDA
Department of Highway Safety & Motor Vehicles
Driver And Vehicle Information Database (DAVID)
Motor Vehicle Status
Vehicle Information
Tag Number:
VIN.
Title:
Plate Issue Date: 01/20/2006
Year/Make: 1995 FORD
Title Issue Date: 01/20/2006
assai
Decal:
ear:2008
Class Code: 031 Body:PK
Previous Issue Date:
12/08/2004
Reg Expiration
Date: 02/28/2008
Weight:003916 LBS
Previous Title State: FL
Reg Issue Date : 01/22/2007
GVW: 000000 Axles:0
Use: PRIVATE
Odometer Reading: 0144456
Odometer Date: 01/17/2006
Odometer Status: A
Color: BLACK
Type: AUTO
1Fleet4/Unit#: 000
Registration Status:ACTIVF.
Title Status:ACTIVE
Brands:
•
Owner Information
DL:
Retrieve Record
Name:
DOB
Address:
GHEE, FL 33470-4231
Registrant Information
DL:
Retrieve Record
Name:
DOB:
Address:
GHEE, FL 33470-4231
Lien Information
There is no lien on this Vehicle
Vin:
https://www.hsmv.flejn.net/servlet/MVStatus
6/12/2007
EFTA01700092
Florida D.A.V.I.D. MV Status Page
Page 2 of 2
•
•
•
Name of Insurance Co: PROGRESSIVE
SELECT WS. CO.
Coeode:
Policy: IME
I as
Year/Make:
1995 FORD
Name f In
DL#:
Policy Effective Date: 02-14-2005
Vehicle Added Date: 02-14-2006
Status: I
Registration History
Title History
Now Search I Main Menu I
lutps://www.hsmv.flejn.net/servIeVMVStatus
6/12/2007
EFTA01700093
"
eived: 2007-06-12 11:33:26
MSG-NBR: 00033 MNE:
ATTN:
QWI
--NCIC--
HO NCIC WANT SOC
NO NCIC WANT NAM
***MESSAGE KEY OWI SEARCHES ALL
DOB,
RAC/U SEX/F EBS/1
NCIC PERSONS FILES WITHOUT LIMITATIONS.
--WARNING--
WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811]
--END--
Received: 2007-06-12 11:33:26
MSG-NBR: 00034 MNE:
ATTN: KUYRKENDALL
--NCIC--
IDENTIFIABLE RECORD IN THE NCIC INTERS TE
NTIFICATION INDEX
LI) FOR MAN/Mill
PUR/C.SOC/
.SEX/F.RAC/U.
DOB/
END
--END--
=========
Received: 2007-06-12 11:34:11
MSG-NBR: 00035 NNE:
ATTN: KUYRKENDALL
FQI
--FLORIDA CCH RESPONSE--
C
QI.NAM/
RAC/U.SEX/F.DOB/
.SOC
NO CRIMINAL HI
ECORD SOC
NO CRIMINAL HISTORY RECORD NAM
--NCIC--
PUR/C
NO NCIC WANT SOC
NCIC WANT NAM/
DOB'
RAC/U SEX/F
licMESSAGE KEY CIWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS.
--FCIC HIT RESPONSE--
FQI a NO RECORDS FOUND
--WARNING--
WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! 020070811]
--END--
EFTA01700094
Page 1 of 10
National Comprehensive Report
•
Subject
SSN
DOB
User Supplied Information
Last Name:
First Name:
Middle Initial:
DOB:
Address 1:
I
06/12/2007 - 9:54AM - Reference: None Entered
issued in Florida between 1990 and 1991
FilliCHEE, FL 33470
Sections Available in Report
Object
1 Record
Possible AKAs for Subject
1 Records
Possible Other Records and Names Associated with Social Security Numbers
1 Records
Possible Driver Licenses
1 Records
Possible Addresses Associated with Subject
1 Records
Possible SAFESCAN
1 Records
Phone Listings for Subject's Addresses
2 Records
Possible Property Owners of Subject's Addresses
1 Records
Possible Vehicles Registered at Subject's Addresses
5 Records
Possible Real-Time Vehicle Registrations
10 Records
Possible Business Affiliations (includes Officer Name Match)
0 Records
Possible AKAs for Subject
(1 Record)
Name
SSN
Date Of Birth
Possible Other Records and Names Associated with Social Security Numbers
Name
SSN
Date Of Birth
(1 Record)
Possible Driver Licenses
(1 Record)
LOXANATCHEE, FL 33470
Name:
DOB:
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6/12/2007
EFTA01700095
Page 2 of 10
DL#:
Issue Date:
Sight:
We Color:
Previous DL
State:
SSN:
03/06/2003
5 02"
Possible Addresses Associated with Subject
Show Names at Each Address
Date Range
Address/Phone
Source
Source Reported Dates
03/2003 - 03/2007
Ro c
Consumer Bureau 3
03/2007 - 03/2007
HEE, FL 33470
Composite Info
03/2003 - 03/2004
Issue State:
Expire Date:
Weight:
Hair Color:
Previous DL #:
FL
03/01/2010
Possible SAFESCAN
(1 Record)
(1 Record)
Registered trademark of EQUIFAX INC.
' SSN:
Warning
Your inquiry has gone through our SAFESCAN database.
Definition
SAFESCAN message not reported.
Possible Causes
Scanned SAFESCAN Database.
aptice
WInformation reported by SAFESCAN services is provided for tip and lead purposes only and must be independently
verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report.
SAFESCAN services information should not be used In the decision making process for granting or extending
credit, underwriting insurance or making employment decisions.
Phone Listings for Subject's Addresses
LOXAHATCHEE, FL 33470
Name:
Possible Property Owners of Subject's Addresses
LOXAHATCHEE, FL 33470
Assess State:
Parcel Number:
Short Legal Description:
Document Number:
Situs Address:
•
Mailing Address:
Assessment Year:
Assessed Land Value:
IFICHEE, FL 33470 -4231
...HEE,
FL 33470 -4231
Phone:
Florida
County:
Type:
LOXAHATCHEE GROVES E 1/2 OF S 1/2 OF TR 44 BLK B
Recorded Date:
Book:
(2 Reads)
(1 Read)
PALM BEACH
SFR
08/15/2000
000665
Tax Year:
2006
Market Land Value:
$310,888
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6/12/2007
EFTA01700096
Assessed Improvements:
Total Assessed Value:
$253,663
•
Most Recent Sale:
$237,000
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Price:
Loan Amount:
$181,800
Contract Date:
06/17/2002
Document Type:
MORTGAGE DEED
Refinance:
YES
Lender:
GMAC MTG CORP/PA
Title Co.:
Situs Address:
IINCHEE, FL 33470
Seller Address:
Buyer(s):
•
•
33470
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Desc:
E 1/2 OF S 1/2 OF TR 44 BLK B LOXAHATCHEE GROVES
Sale Price:
$237,000
Loan Amount:
$177,750
Contract Date:
Document Type:
Lender:
GMAC MORTGAGE CORP
Title Co.:
Situs Address:
M UNINC, FL 33470
Seller(s):
Seller Address:
Buyer(s):
Buyer Address:
LOXAHATCHEE LOX, FL 33470
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Price:
$237,000
Loan Amount:
$177,750
Contract Date:
08/14/2000
Document Type:
MORTGAGE DEED
Resale/New
RE-SALE
Construction:
Lender:
GMAC MTG CORP/PA
Title Co.:
HARBOR TITLE CO
Situs Address:
IIIPCHEE, FL 33470
Page 3 of 10
Market Improvements:$294,737
Total Market Value:
$605,625
Prior Sale Price:
•
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6/12/2007
EFTA01700097
•
•
Seller(s):
Seller Address:
Buyer(s):
Buyer Address:
GHEE, FL 33470
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Price:
$100
Loan Amount:
Contract Date:
05/28/1998
Document Type:
Resale/New
RE-SALE
Construction:
Lender:
Title Co.:
Situs Address:
RIPCHEE, FLIM
Seller Address:
Buyer(s):
MCNEAL GRADY L
MCNEAL ANNETTE
Buyer Address:
IlliCHEE,
FL 33470
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
=
1
Legal Dosc:
Sale Price:
$170,000
Loan Amount:
860,000
Contract Date:
09/28/1990
Document Type:
Resale/New
RE-SALE
Construction:
Lender:
Title Co.:
Situs Address: PIPCHEE, FL 33470
Seller(s):
AMTRUST FINL SVC INC
Seller Address:
Buyer(s):
Buyer Address:
CHEF, FL 33470
Possible Vehicles Registered at Subject's Addresses
LOXAHATCHEE, FL 33470
" 17 Vehicles found, only same last name(s) are listed "
.Plate:
Owner:
State:
FL
.
Date
09/08/2006
Expire Date:
02/05/2007
(5 Records)
Page 4 of 10
U
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6/12/2007
EFTA01700098
•
Registered:
Title:
aVIN:
Title Date:
09/08/2006
Page 5 of 10
(.• !
WColor:
Year:
Description:
Plate:
GREEN
1995
FORD THUNDERBIRD LX
FORD THUNDERBIRD LX - 4.6L V8 EFI 16V SOHC
2-DOOR SEDAN
Owner:
State:
Date
FL
03/02/2005
Expire Date:
02/11/2006
Registered:
Title:
Title Date:
03/02/2005
VIN:
Color:
Year:
Description:
Plate:
ORANGE
1981
FORD F100 PICKUP
FORD F100 PICKUP - 4.9L L6 1BBL HD OHV
PICKUP
,1 r
Owner:
•State:
Date
FL
12/04/2006
Expire Date:
02/11/2007
Registered:
Title:
Title Date:
12/04/2006
VIN:
Color:
Year:
Description:
Plate:
WHITE
2000
CHEVROLET C1500 PICKUP
CHEVROLET C1500 PICKUP - 4.3L V6 CPI OHV 12V
PICKUP
Owner:
State:
Date
FL
01/20/2006
Expire Date:
02/28/2007
Registered:
Title:
Title Date:
01/20/2006
VIN:
Color:
Year:
Description:
•
Plate:
BLACK
1995
FORD F150 PICKUP
FORD F150 PICKUP - 4.9L L6 EFI
PICKUP
Owner:
State:
FL
https://abcp.ehoicepoint.com/adgetreports_xp.asp?styleid=-1&file=5)OCH6DX261.HTM&printerfriendly...
6/12/2007
EFTA01700099
Page 6 of 10
Date
08/03/2004
Expire Date:
02/11/2005
Registered:
Title:
Title Date:
08/03/2004
IIVIN:
Color:
RED
Year:
1992
Description:
TOYOTA TERCEL
TOYOTA TERCEL -1.5L L4 ER
2-DOOR SEDAN
Due to privacy regulations instituted by individual states, Vehicle data from all states may not be
available.
Possible Real-Time Vehicle Registrations
•"•Notjce• • • Vehides Registered to Last name and Subject's Current Address
LOXAHATCHEE, FL 33470
VIN SERVICES REPORT FCR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT
•
•
Registered Owner:
Mailing Address:
Registration State:
Vin:
Decoded Vin:
Year:
Cid CC:
Cylinders:
Fuel:
Air Bags:
Number of Wheels:
Ship Weight:
(Legal Owner)
Expiration Date:
Make Model:
CADILLAC SEVILLE STS SEDAN 4DR
(10 Records)
CADILLAC SEVILLE
2002
Origin:
USA
279
Base Price:
$48,880
8
Carburator:
FUEL INJ
GAS
Belts:
ACTIVE
BOTH
Wheel Base:
112.20"
Number of Drive Wheels:
3992 lbs
Ton Rating:
VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT
Registered Owner:
(Legal Owner)
Mailing Address:
Registration State:
FLORIDA
Expiration Date:
Vin:
Make Model:
Decoded Vin:
CHEVROLET SILVERADO C1500 PICKUP
Year:
2000
Origin:
Cid CC:
262
Base Price:
Cylinders:
6
Carburator:
Fuel:
GAS
Bolts:
Air Bags:
BOTH
Wheel Base:
Number of Wheels:
4
Ship Weight:
3923 las
02/11/2008
CHEVROLET SILVERADO
USA
$15,655
ACTIVE
119.01"
Number of Drive Wheels: 2
Ton Rating:
0.50
VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT
Registered Owner:
(Legal Owner)
https://atxp.ciloicepoint.com/atigeireports_xp.asp?styleid=- I &file=5XXH6DX261.HTM&printerfriendly...
6/12/2007
EFTA01700100
Page 7 of 10
•
•
•
Mailing Address:
Registration State:
Vin:
Decoded Vin:
Year:
Cid CC:
Cylinders:
Fuel:
Air Bags:
Number of Wheels:
Ship Weight:
Expiration Date:
Make Model:
HARLEY•DAVIDSON FLSTC ROAD/STREET
1998
Origin:
1340
Base Price:
2
Carburetor:
Belts:
Wheel Base:
Number of Drive Wheels:
70: lbs
Ton Rating:
VIN SERVICES REPORT FOR USE BTT GOVERNMENT AGENCY FOR LAW ENI-ORCEMENT
Registered Owner:
Mailing Address:
Registration State:
Vin:
Decoded Vin:
Year:
Cid CC:
Cylinders:
Fuel:
Air Bags:
Number of Wheels:
Ship Weight:
(Legal Owner)
Expiration Date:
Make Model:
CHRYSLER SEBRING DO PILLARD HARDTOP 2DR
1997
152
6
GAS
BOTH
3086 lbs
Origin:
Base Price:
Carburetor:
Belts:
Wheel Base:
Number of Drive Wheels:
Ton Rating:
VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT
Registered Owner:
Mailing Address:
Registration State:
Vin:
Decoded Vin:
Year:
Cid CC:
Cylinders:
Fuel:
Air Bags:
Number of Wheels:
Ship Weight:
RDA
Legal Owner)
Expiration Date:
Make Model:
;03 LGT CONVTNL r F150 PICKUP
Origin:
Base Price:
Carburetor:
Belts:
VEK
Wheel Base:
HARLEY-DAVIDSON FLSTC
USA
$15.800
CHRYSLER SEBRING
USA
$21,020
FUEL IN./
ACTIVE
103.70's
02/28/2008
FORD LGT CONVTNL 'F'
CANADA
$13,001
ACTIVE
117.01"
Number of Drive Wheels: 2
Ton Rating:
0.50
VIN SERVICES REPORT FOR USE b
WERNmtNI AGENCY FOR LAW ENFORCEMENT
Registered Owner:
Mailing Address:
Registration State:
Legal Owner)
FLORIDA
Expiration Date:
02/28/2008
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6/12/2O07
EFTA01700101
Page 8 of 10
Vin:
Make Model:
FORD LGT CONVTNL
•
•
•
Decoded Vim
LGT CONVTNL 'F' F150 PICKUP
Year:
Origin:
CANADA
Cid CC:
Base Price:
S13.001
Cylinders:
Carburator:
Fuel
Belts:
ACTIVE
Air bags:
Wheel Base:
117.01"
Number of Wheels:
Number of Drive Wheels: 2
Ship Weight:
Ton Rating:
0.50
VIN SERVICES REPORT FOR USE
OVERNMENT AGENCY FOR LAW ENFORCEMENT
Registered Owner:
Legal Owner)
Mailing Address:
Registration State:
)R DA
Expiration Date:
02105/2008
Vin:
Make Model:
FORD THUNDERBIRD
Decoded Vin:
THUNDERBIRD LX SEDAN 2DR
Year:
Origin:
USA
Cid CC:
Base Price:
S17,225
Cylinders:
Carburator:
FUEL INJ
Fuel.
Belts:
ACTIVE
Air Bags:
Wheel Base:
113.00"
Number of Wheels:
Number of Drive Wheels:
Ship Weight:
Ton Rating:
VIN SERVICES REPORT FOR USE
• WERNMENT AGENCY FOR LAW ENFORCEMENT
Registered Owner:
Mailing Address:
Registration State:
Vin:
Decoded Vin:
Year:
Cid CC:
Cylinders:
Fuel:
Air Bags:
Number of Wheels:
Ship Weight:
egal Owner)
Expiration Date:
Make Model.
DODGE DAKOTA
DODGE DAKOTA SPORT PICKUP
1989
Origin:
USA
238
Base Price:
$11,058
6
Carburator:
GAS
Belts:
ACTIVE
NONE
Wheel Base:
111.90"
4
Number of Drive Wheels: 2
2833 lin
Ton Rating:
0.50
VIN SERVICES REPORT FOR LSE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT
Registered Owner:
Maihng Address:
Registration State:
Vin:
Decoded Vin:
_egal Owner)
Expiration Date:
Make Model:
CHEVROLET ELCAMINO PICKUP
C-IEVROLET ELCAMINO
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6/12/2007
EFTA01700102
Page 9 of 10
•
•
Year:
Origin:
MEXICO
Cid CC:
Base Price:
510,504
Cylinders:
Carburator:
Fuel:
Belts:
ACTIVE
Air Bags:
Wheel Base:
117.10"
Number of Wheels:
Number of Drive Wheels: 2
Ship Weight:
Ton Rating:
0.50
VIN SERVICES REPORT FOR USE E
JVERV•IENT AGENCY FOR LAW ENFORCEMENT
Registered Owner:
-(Legal
Owner)
Mailing Address:
Registration State:
< DA
Expiration Date:
02/11/2006
Vin:
Make Model:
FORD LGT CONVTNL 'F'
Decoded Vin:
..)LG I CONVIAL
F100 PICKUP
Year:
Origin:
USA
Cid CC:
Base Price:
56,026
Cylinders:
Carburator:
Fuel.
Belts:
Air Bags:
Wheel Base:
117.01"
Number of Wheels:
Number of Drive Wheels: 2
Ship Weight:
Ton Rating:
0.50
Possible Business Affiliations
chides Officer Name Match)
(0 Records)
No Corporations found at silt,
actresses "
Officer Name Match Only (N
necessarily affiliated)
Matching Name:
HAMPTON TAN. LTD.
Corp State:
NY
Corp Number:
Status:
Affiliation:
CHAIRMAI.
Matching Name:
COUGAR AUTO RETAIL SAL
INC
Corp State:
PA
Affiliation:
VICE PRE
a
* Report section(s) with no matches:
INACTIVE -
DISSOLUTION
BY
PROCLAMATION
Corp Number:
Status:
ACTIVE -
ACCEPTED
Possiale Employers, Passible Other Soria
.rity Numbers Assnriated with Subject, Possible High Risk Address, Possible Infractions,
Possihle froward County Felonies and M.
HedliOls, Possible Miami-Dade County Warrants, Possihte Honda Sexual Predator, Possible
Floiica Felony/Probation/Parc:4e, Possible
ida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers,
Possale Deed Transfers, Possible Florida r.
dents. Posshle Broward County Traffic Citations, Possible Criminal Offenders, Possible
https://atxp.choicepoint.colWat/14,:treports_xp.asp?styleid=-1&filc=5XXH6DX261.1-ITN1&printerfriendly...
6/12/2007
EFTA01700103
Page 10 of 10
• Browatd County Warrants, Possible Florin
Possible Watercraft, Possible Watercraft -
Registrations, Possible UCC Filings, Possit
State Cnminal History, Possible Professioi
glie
ter Product Licenses, Possible DEA Col
Licenses, Possible Florida Departure:
rking Permits, Possible Florida Tobacco
Possible Hunting and Fishing Licenses, Pi.,
License, Possible Federal Firearms and E>
Possible Trademarks/Service Marks, Pass:
Worker's Compensation Claims
Some data provided by infoU
• Due to privacy regulations in
available.
•
I .nsurance Agents, Possible Honda Tangible Property, Possible Florida Unclaimed Property,
USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft
• Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas
Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt
t: oiled Substance Licenses, Possible Florida Securities Dealer Registrations, Possible Florida Day
of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap
L.ceose, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses,
Ole Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage
Howes License, Possible Fictitious Business Names (USA), Possible Significant Shareholders,
.- Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida
Copyright© 2005, All Rights Reserved
ited by individual states, Watercraft data from all states may not be
ion Control Number: NNNN-NATCOMP*
"BOBWPSS406/01 4091140*
Control Number: expGate - eqfGate
* ' * END OF REPORT * * *
https://atxp.ehoicepoint.com/at/getreports_xp.asrstyleid=-1&file=5XXH6DX261.1-1TM&printerfriendly...
6/12/2007
EFTA01700104
Driving Directions from
to
, Loxahatchee, FL
Page 1 oft
•
•
•
0
M APQWEST. 7
Start:
End:
Notes;
Only text visible within note field will print.
ae
FL 33401-
,u
Mlle, FL 33470-4231, US
Directions
itti
erst‘d.
1:441
Total Est. Time: 25 minutes
Total Est. Distance: 14.75 miles
t1DVIVI
DO
Distance
1: Start out going SOUTH on S FLAGLER DR toward CHASE
<0.1 miles
AVE.
2: Turn SLIGHT RIGHT onto CHASE AVE.
0.1 miles
3: Turn RIGHT onto LAKEVIEW AVE / FL-704 W. Continue to
14.3 miles
follow FL-704 W.
4: Turn LEFT onto
(Portions unpaved).
0.2 miles
ca 5: End at
LoxahaW
i l3470-4231, US
Total Est. Time: 25 minutes
Total Est. Distance: 14.75 miles
hup://www.mapquest.convdirectionsimain.adp?do=prt&mo=matasi=navt&un=m&111i=18cgo=1&2gi=Z... 6/13/2007
EFTA01700105
Driving Directions from
to
Loxahatchee, FL
Page 2 of 2
•
MAP01.4( ST
canal/N.0SO
no, •
them IWO
toxahatchte
no, taapOutsi
MAPcn.4E SY
re
441
Or
4L
o
ISM m
I 4500 ft
C
West Palm Beach
Opar
t'4
0
lake
7:::.
Lip
,Palm Beach
imitate
e
..,.
Aflanti
rea g
,4
4.
0
3.
c
a
Ocear
<6,
4>tti
belvedere I'd -5
=
Beach
a
Deanna:
4.-
1
;oaf
,
cri
a
invthr
R-
tn blvd
U
ar..
.T.
l, 2CO7 Itl AV T to
0 2O77IMPOutel Irc
O 211O7NDWIEO
Mangonia
1
N n
iVesiPalm Beach
cahn end,
ere Rd
fr-,)
cud laksi
13203 M
It: MEG ft
Clarke ?KIM
ings cep
O 2OCONAvrIO
oxa a c ee, FL 33470-4231, US
MAPOWESI
ni
`7O4
I16O0 fit
I
4000 ft
Lo • ahatchea
(t11,/r
=.13a
All rights reserved. use subject to LicenSe/Copynght
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.
hup://www.mapquest comidirections/main.adp?do=prt&mo=ma&2si=navt&un=m&Iftl= 1 Ikgo=1&2gi=Z... 6/13/2007
EFTA01700106
•
•
•
EFTA01700107
Florida D.A.V.I.D. Individual Summary Page
Page 1 of I
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),F LORCA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES
Individual Summary Page
DLL D Number
Class
Status
ID CARD
VALID
ARATCREE FL 334704014
All Addresses On File
Date of Birth
Sex
Height
State Of Birth
F
5'03
Florida
Restrictions
Endorsements
Issue Date Duplicate
Expiration Date
05-12-06
Date
05-13-10
SSN
Form Number
Conditional Messages: I IN DER 21 UNTIL: 05/13/2011 SAFE DRIVER ORCAN DONOR
Vehicle Information
1
Record
I
VIN
I
Type
I
Color
I
Body
I
Make
I
Acquired Date
I
Reg
Ihiver License Transactions
Record I DIJID Number Transaction Datellssue Date
View
02-01-07
05-12-06
View
05-12-06
c Time
02-05-07 17:47:40_
Lic Type'
Issue Type
ID
Duplicate/CI PS
Historical Driver License Activity
I
Vehicle Insurance
Photo Array
I
Signature Array
New Search
I
Main Menu I
Original
Chan e T ••
None
Previous Vehicles
FL Disp
haps://www.lismv.ficjeset/servlet/DLSurtunary
7/20/2007
EFTA01700108
Received: 2007-06-12 12:17:41
MSG-NBR: 00067 PINE:
ATTN: KUYRKENDALL
OWI
C
Y
--NCIC--
NO NCIC WANT NAM
DOE,
RAC/U SEX/F EBS/1
***MESSAGE KEY QWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS.
--WARNING--
WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! (20070811)
--END--
Received: 2007-06-12 12:17:42
MSG-NBR: 00068 MNE:
ATTN: KUYRKENDALL
--NCIC--
NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX
(III) FOR NAMJIIIIIIIIIIIIIIIpUR/C.SEX/F.RAC/U.DOB
END
--END--
Received: 2007-06-12 12:23:50
MSG-NBR: 00069 MNE:
ATTN: KUYRKENDALL
FGII
C
--FLORIDA CCH RESPONSE--
QT. t4 Mae.
RAr.
SFX /F. nra
stir.
PlIR/r:
EFTA01700109
NO CRIMINAL HISTORY RECORD SOC
NO CRIMINAL HISTORY RECORD NAM
--NCIC--
N NCIC WANT SOC
NO NCIC WANT NAM
***MESSAGE KEY OWA
C
MUM
RAC/U SEX/F
FILES WITHOUT LIMITATIONS.
--FCIC HIT RESPONSE--
FOI : NO RECORDS FOUND
--WARNING--
WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811]
--END--
Received: 2007-06-12 12:24:13
MSG-HER: 00070 TINE:
ATTN: KUYRKENDALL
FQI
C
--FLORIDA CCH RESPONSE--
OZ. NAM/RIIIIInRAC/U.
SEX/F. DOB/
PUR/C
NO CRIM
A
TORY
CORD NAM/
--NCIC--
HO NCIC WANT NA11/....1.
m9111,11
RAC/U SEX/F
***MESSAGE KEY OW
NCI
FILES WITHOUT LIMITATIONS.
--FCIC HIT RESPONSE--
FOI : NO RECORDS FOUND
--WARNING--
WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811]
--END--
•
EFTA01700110
•.•
FD-302 (Rev. 10-6-95)
- 1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
02/27/2007
was interviewed in Loxahatchee, Florida,
regarding 1'111.1111stigation involving the sexual exploitation
of minors. Also present during the interview was ASSISTANT UNITED
STATES ATTORNEY
. Prior to beginning the interview,
Agents told
a
ey had the statement that she had
provided the a m each Police Department(PBPD) and that she was
going to be asked some follow up questions regarding that
statement. After being advised of the identit of the interviewing
agents and the nature of the interview,
provided the
following information:
left Royal Palm Beach High School during her 9th
grade year to attend High Ridge Family Center for a short period of
She then transferred to Seminole Ridge High School.
acknowledged the interview was conducted b DETECTIVE
he Palm Beach Police Department(PBPD).
stated
her Therapist,
was there initially an it was only
she left the room
a
began to tell DETECTIVE PAGAN
what happened at JEFFREY EPST
s residence. I'll
also
mentioned that she had made a couple of telephone ca s to 'III
(identified as
) under the direction of DETECTI
PAGAN.
Grand
stated that she had testified in front of the
Jury”alAng what had occurred at the EPSTEIN's residence.
said that there was a guy(identified as DETECTIVE All
f the PBPD) whom she believed was also waiting to testify
ront of the Grand Jur regarding the same matter.
her father,
and DET.
were wait!!!!!!!!her
in a nearby room. wen as ed by the interviewin a ent if
had reviewed her statement prior to testifying,
state
that she had not reviewed nor listened to the prev ous statement
she had provided to the PBPD.
had not practiced nor
reviewed any testimony with the Assistant State Attorney(ASA) prior
to testifying either.
said "that lady" referring to the
ASA, had made her nervous.
said that it was through her ex-boyfriend,
that she had met
stated that she does not hang out with
anymore. They are
III
nyestigation on
02/26/2007
at Loxahatchee, Florida
Fite i 31E-MM-108062
Date dictated 02/27/2007
This document contains neither recommendations 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.
EFTA01700111
FD-302a (Rev. 10-6-95)
31E-MM-108062
Continuation of FD-302 of
•
up
$10.
t-shirt.
was going
friendly an
happened.
involvement in tne
there is
residence,
cute.
(identi
orovide
eighteen and
sal
,On 02/26/2007
Page
2
and "stuff" but they don't talk about what
said that I'll. hated her because of her
EPSTEIN inci ent. Although now, according to
"no rudeness" between them.
said that the day before she went to EPSTEIN's
was on her cellular telephone describing
described
as short, long dark hair, and
oes not believe
told the individual
some instructions regarding the issue R..
)
s age. However,
did
asked by EPSTEIN that she should say she was
that she attended Wellington High School.
BRYAN,
iriourteen.
for involvin
go or not.
argument.
residence the next
to
clothes, "like you
as.IIIIIIIIII
Accordin to
"Ii
believed s e
stated that
to Pa m Beach.
boyfriend at the time, was mad at
that
was
if she wanted to
BRYAN told
said it was up to
an BRYAN went to the a room to continue the
and BRYAN ended up leaving but not before
that she would go with her to EPSTEIN's
day.
told
to wear casual
were going to the .111 .
the next day
came to pick
s dad for gas money, $5.00 to
was wearing blue jeans, and a white
she tried to look nice because she
was told b
that she would beproviding
EPSTEIN wi
a massa e.
tol
s e s ou
not worry
EPSTE.
oes behind a door t at she would still a
Once at EPSTEIN's residence,
was taken upstairs
by a lady who set up the mass
IIIMPSTEIN entered the
room they made "small talk."
said that she was ei hteen.
was not sure how the subject came up.
EFTA01700112
FD-302a (Rev. I0-6-95)
•
31E-MM-108062
Continuation of FD-302 of
,On 02/26/2007 ,Page
3
•
•
At this point in the interview,
the interviewing agents if she recalled tellin
leavin• EPSTEIN's residence,
got emotionally u
asked by
on
wou • no ever e
an one.
Afterwards when
and
departed the
residence,
learnelifil the ...me
that she could have
said "no" to EPSTEIN if she was uncomfortable with something he was
say
ht if she returned
and did not do that
doing.
stated that after
clarified that she could
she could still get paid $200.00.
said that EPSTEIN told her he was a poor cab
driver thallilline into real-estate and become rich.
EFTA01700113
FD-302a (Rev. 10-645)
•
31E-MM-108062
Continuation of FD-302 of
,On 02/26/2007
,Page
4
was aware that
received money too.
believed that the reason she was making recorded
calls to
under Det.
supervision, was to arrange
another appointment, and discuss w at had happened at EPSTEIN's
residence.
believed she may have actually set up another
appointment to massage EPSTEIN through the calls she had made to
•
•
stated that EPSTEIN never telephoned her and
that she had never telephoned him.
stated that at
Myspace Pro 3 e t at she created.
recognize it.
could not
EPSTEIN or EPSTEIN's people could
Grand Jury she was shown a
said that she did not
srill'lure but believed that
be responsible for creating it.
was shown a photograph displaying three females
dressed in
ack. She was asked by the interviewing agent if she
recognized anyone in the photograph.
stated that the lady
who had taken her upstairs was really 1,911lind pretty. She
stated that the female on the left was tall and blonde.
stated that she could not be sure but that she looked a 11111111.
her. The photograph shown to
was placed into a FD-340 and
maintained as part of the case i e.
EFTA01700114
FD-302 (Rev. 10495)
-I-
FEDERAL BUREAU OF INVESTIGATION
Date of uanscription
06/11/2007
Carolyn J. Brown, Royal
Assistant Principal, telephone
interviewed at
Florida. Brown was advise o t e identity
agents and purpose of the interview. Brown
the following information:
Palm Beach Hi h School(RPBHS)
), was
Royal Palm Beach,
of the interviewing
voluntarily provided
Brown recalled an incident which occurred at RPBHS during
the 2004-2005 school year.
and another female
student were involved in a p!!!!!a
ight on campus. Neither
111.1
nor the other female sustained any injuries during the
1The two girls were caught "out of area" on campus, meaning
they were in an unauthorized area of campus. The girls were caught
by an adult hall monitor and brought to Ms. Brown. Brown is the
administrator in charge of discipline for RPBHS and she is
permitted by school policy to search students if they are found out
of area. The search was conducted by having the students em t
their own pockets. During the search Brown discovered
had
$300.00 in cash.
could not recall the reason
rovided for
possessing the cash.
contacted one of
parents who
concurred with the reason
provided or aving the cash.
and the other fema e were disciplined by receiving three-
ay suspensions.
ill
nvestigation on
06/04/2007
at Royal Palm Beach, FL
File q
—
—
Date dictated 06/11/2007
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency:
it and its contents arc not to be distributed outside your agency.
EFTA01700115
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
11
Time: 8:47:53
Incident Report
Program: CMS301L
II,
No
•
ht
• 0
er Phone Nbr:
(Continued)
Person Type . : OTHER PERSON
*********OTHER
PERSON
IN7ORMATION
-
Case Number . :
Last Name . . :
Street Number
City
WEST PALM BEACH', FL 33417
Birth Date/Age :
Employer? .
Occupation . . :
Oper Lic No.
Home Phone No.
Race
Sex
Weight
0
Other Phone Nbr
White
Height
• 0
Person Type
: OTHER PERSON
# 9 *********
FL,
****************************NARRATIVE
# 1***************************
Original Report
LO
Reported By: PAGAN, MICHELE D.
9/20/05
Entered By.: OREGERO, LAURA D.
9/20/05
On 03/14/2005, I received a call from
not wish to
identify herself (later identified as
. She stated
that her fourteen year old step daughter
a er i en ified as
possibly ma have been molested in Palm Beach by a wealthy
man. According to
shetlearned of the possible molestation
by a third party.
e exp ained that she had received a call from the
mother of her stepdaughter's friend. The mother claimed to have
overheard a conversation between her daughter and a male friend; they
were talking about IIII. The conversation was about how
had met
with a 45- ear-old man an
I
advised
that I wou
i e to meet wit
er to obtain a more
detailed statement and facts.
stated she did not know what
to do and had to discuss the matter with her husband. At this point
did not provide me with a call back number or any other
FIRITion. She stated that she would contact me once she had spoken
with her husband and
mother.
On 03/14/2005 received a call from Mr. & Mrs.
They stated
it was all right to speak to their daughter
via cell phone III
. Her mother
had been ma e aware of the case.
T e agreed to meet mem i
ll111111.ce department later this date.
On 03/14/2005, Mr.
accompanied by his wife
came to the Pa m Beach Police Department where they a vised
me t at the believed their fourteen year old daughter may have had
some type
ith an older male who resided in
Palm Beach. Welt er new t e suspect's name or address. Both stated
that their daughter did not talk to them about the incident, nor would
she admit to it.
•
identified his daughter as
w/f, DOB
; resides with her biolo Ica mo er
at
RPB, 33411,
is a twin,
EFTA01700116
EFTA01700117
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
12
Time: 8:47:53
Incident Report
Program: CMS301L
•
No
•
(Continued)
her sister
resides with'Mr. 'I'll'''. Both IIIII and IIII are
currently alliling High Ridge vocltTa711:7school, Iihah is an
involuntary admitted juvenile educational facility.
stays at the
Ill'Illi
facilit during the week and comes home on the weekenli llAccording to
, she was admitted to the school because of disciplinary
pro ems that recently escalated. The facility also coordinates with
the families to provide one on one as well as family counseling.
According to Mrs. 'I'll", she believes
Sunday, Feb .ift' Z0O5. Afriend of
their house and. left. They believe
with the older gentleman, though they
lives close by with her m her. Mrs.
Iri
was introduced to.
by Zack Brian, a boy she was dating
s to Summit•Christian, plays baseball). Mrs.
continued
that on Sunday, IIIII picked up IIII, and drove tclillitilach where
they met the manT---Supposedly, tHflan has a lot of money and often
has young girls come over to his house. IIIII offers these girls a
way to make fast cash. The man starts wifE1.massa e. If he likes
them, he keeps them around and does more. The
's did not have
any information on IIIII other than she lives -on
the
last house on right side (north side).
the incident occurred on
named'
pidked her up at
initia e
he relationship
further explainiM
at
not have any proof.
Mrs.
talked of a conversation that she had with
, the mother of IIIIIIIIIIII a former friend of
. She
ound it strange that therwerenolonger friends until she received
the call from her mother telliniiiir of the conversation she overheard
between
and a boy named
.
lib
told me of an incident that occurred on 02 09 2005.
"
got into a fight at school (Ro 1 Palm HS). M s,
Assistant
f
'
rincipal, found over $3O0.00 in
Spurse.:
gavedifferentt
explanations for the large sum o money. Initia y the school
administration thought it was drug related but then dismissed the
claim. Since that day, 'III did not return to school; she ran away
Thursday, 02/10th or Fri ay 02/11 and returned to her mother's house
later that night after midnight. It was not until after
received the call from IIIIII's mother,
that she 17M771d. IIIIII was
e glr
a got into the
ig t wit
. The fight was instigated when
being a pros i ute.
, who has legal joint custody of his daughter
signed the affidavit of prosecution indicating he wished to
prosecute against the inappropriate sexual behavior with his
fourteen-year-old daughter.
Mr.
stated that he had no objections with our agency speaking
with is aughter
about the incident. Mr.
stated that
mother
is aware of the allegations an a so was willing to
cooperate. Accor ing to Mrs. IIIIIIII, she does not believe her
daughter had any additional contact with the suspect as she was with
accused
of
EFTA01700118
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
13
Time: 8:47:53
Incident Report
Program: CMS301L
No
her mother ail'ITPIced into High Ridge.
I contacted the School Board Police who provided me the information
for.
as High Ridge Family Center
West Palm Beach, Florida. Checking the
school board records for
and
there was no
disciplinary record found. I was li'lle i no disciplinary action
was taken.for a fight, such as an expulsion or detention, the incident
may not have been recorded. This was at the discretion of the
individual school security.and principal.
03/15/2005, I called the Palm Beach County Sheriff's Office and left a
message for PBSP Sgt.
Child Abuse Unit.
...=.—
On 03/15/2005, I went to High Ridge/Sable Palm where
•
female
. Also present was
,
,.s.
therapist. During an audiotaped intetYill'ilillite wit
IIIIIIIIIIIII
initially denied
anything had ha
ened, onl admitting to going with
about the allegations that were made.
identified as
to Palm Beach to pick up money
(later
was
owed.
1 ie
as the cousin of hertiller
boyfrien.
. She u timate
admitted to knowin• that
also admitted that
ha o ere
her
opportunity to m e
worked for a wea t iiiiiiand
S
an
IIII
, money.
I met with
(Continued)
white
identified.
's I0Os as a white male named "Jeff" who
3:-
.O. Palk -SOW
' a er positively identified as Jeffrey Epstein).
explained that she was first a roached by
to go with
er to Jeff's house, when they were at
's house. According to
agreed
she was not sure exactl what was going on with
but
,o
with her.
boyfriend) became angry when
he heard
inviting
to accom any her.
believed
it was topH
m Trup money t e man owed
s ate
told her that she would pick her up at er ouse on Sunday.
was not sure of the exact dates but knew it was a Sunday. According
p
to
icil
iillupillilir father's house on
.
•told her
along with an unknown, possibly Hispanic female,
father that they weriiiiiii shopping. It waslater confirmed by
that
picked his daughter up. According to Mr.
drove a7piek-np..tvidkl
drove
along with the unknown female to Palm Beach.
w
Sometim on t e wa there, a conversation occurred between
and
whereby
-t924
that i€ Jeff asked her
age she ShauidaaY"shetWaaed4hteen. - t- •
recalled that 4effla.houseywas on a dead' end Street. All
.ree girls walked up a drivewa
a t what appeared to be a small
0
guard/seChrity:to0M. In fact,
recalled a male approaching
them asking what they wanted.
stated they were there to see
'Jeff. The male allowed them to continue walking up to the house.
EFTA01700119
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
14
Time: 8:47:53
Incident Report
Program: CMIS301L
ION°
(Continued)
sta..e
nan told them that Epstein was not there but was
ex
iiMi
il
,
back. He allowed them to enter the house, via the kitchen.
He offered them something to drink while they waited inside. Shortly
after, Epstein and
-omsn, described as white with blond hair entered
the kitchen.
believed the. woman was Epsteins AssiStant-
'added
a
e woman did not seem friendly and kept her
responses short and direct. Epstein introduced himself to
as
Jeff .
got the impression that Epstein and
's riend
knew ea..
.
described Epstein as, being. approxiMately
forty-fiVe years otilla
iftiq fade, and bushy eyebrows, with graying
hair
111.1
and Epstein left the kitchen leaving
and
alone in the kitchen. They returned lit ill i time a er.
's
They
all spoke briefly in the kitchen. While speaking to me,
her to follow her upstairs, which 1111 1111 According to
the
became upset and started to cry.
stated the woman instructed
woman led her to a room that had a massage table in it. IIII!!!!!
started to fix up the room, uttin the covers on the table and taking
lotions out. She then told
that Epstein would be up in a
second. The woman left the room, and soon after, E•stein walked in
. As
was telling me
o
a
e was
done and gave her three hundred dollars. They went •ack down stairs
where the met M=
Epstein said good-bye and they left.
asked
.T.,F.
-eia it go and asked what did she (
told IIIIII that E stein asked for a massage,
When
allegedly stated "I now."
stated they then went shopping.
lillill!
since s e was confident that
also liiiiiid, but that she did not know why
did not do anything.
stated
described Epstein's house as a two story pink house with a
Cadillac Escalade parked in the drivewa . There were gates leading
into the property. From the kitchen,
recalled walking up a
S
IMI
flight of stairs, lined with photograp s, to a room. Upon entering
EFTA01700120
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
15
Time: 8:47:53
Incident Report
Program: CMS301L
•
No
•
(Continued)
the room theill1111111!rge bathroom to the right.
recalled a
hot pink and green sofa in the room. There was a Jcx•PHeach side of
the sofa.
recalled there being a mural of a naked woman. in
the room, alielliRs several photographs of naked women on a shelf.
recalled Epstein being
hairy especially on his chest. Epstein a so had a hairlin
continued to his buttocks.
t en sal t at s e t ou t
stein was on steroids
because e was a really built
Epstein then left the rocm and
got dressed. She went back
downstairs where she met IIIII an t e unknown white female.
admitted to getting paid Th
i hundred dollars in cash from Epstein.
Before they left, Epstein asked
to leave her phone number.
As they were leaving the house,
asked
what had happened
and how much she was paid.
stated
seemed upset or
jealous when she told her that s e received t ree hundred. dollars.
IIIII stated received onliiiii hundred dollars that day.
stated that she believed
was paid two hundred dollars for
bringing her.
told
e rich;
sure where.
never saw
•
wit
not spoken
that if they do this every Saturday, they could
agreed. They then went shoppin , though she is not
Possibly at TJ Maxx or Marshall's.
stated she
ain as she got into a fight at sc oo . She had
either as her mother took away her cell phone.
I asked
if she was aware of any video equipment while she was
in the rZRWTE---SEe stated no.
EFTA01700121
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
16
Time: .8:47:53
Incident Report
Program: CMS301L
•
No
(Continued)
stated she was afraid that
would retaliate against her
y
orher amil if she ever went to tAllilice regarding the incident.
stated that her father's vehicle was recently vandalized.
admitted to tell"' IIIII what had happened with Epstein.
According to
about the inci ent, and now there were rumors in school abou
in the wall.
guessed that it was
BeCinie angry aiiiiiset, punchin a hole
who told
and what she did with Epstein.
I then talked to
about truth and 1 in . We talked about the
color sweater she was wearin .
agreed to cooperating with the police department in placing a
p one call to
of
a controlled setting. I met with Ms.
and advised her
the families' as well as
's
willingness to cooperate with this investigation. Copies of this
interview were placed into evidence.
.....-
.
I made contact with
, mother of
, I
advised her briefly 1.1111111111111on. She was aware Illite
incident and stated that she overheard a portion of a conversation
III,
that it was her opinion that both girls liked l
stated
lick.
that her daughter was having, with a boy named
.
recalled hearing her daughter calling
a whore.
admitted that she did not listen to the entire conversation ut id
confront her daughter about it later.
told her mother that
money.
stated that' ll' s/11d not object to me speaking with
something to the effect that
ha s ept with an older man for
her daug er. It was
s belief that everyone in the school
ma have known about tillitRilise of the fight that her daughter
and
had gotten into. I reminded
that this
was an ongoing investigation and requested she not ..
the fact
that I had contacted her. She agreed.
On 03/16/2005, PBSO Sgt.
left a message that he was
returning my call. I spo e wit
nd discussed the case with him
and inquired if he had an open a egations or cases where the suspect
resided in Palm Beach.
stated he was unaware of any.
offered any assistance i needed.
stated it was his experience
that due to the age of the parties involved, it would be difficult to
interview them and expect the investigation to'remain confidential.
Because of the time delay, there was no need for the victim to be
taken to a medical facility for a physical for the purpose of
obtaining evidence. There was also no need to take her to CPT as she
was already in a juvenile facility, with an assigned therapist, in
which coordinating a day and time to obtain a statement could be made.
III,.."15h 03/17/2005, I queried Jeffery Epstein on the internet and obtained
EFTA01700122
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
17
Time: 8:47:53
Incident Report
Program: CMS301L
•
•
•
No
(Continued)
at which time she viewed the photo line up. She immediately
a photo of ps ein o e used in a photo line up. I met with
recognized Epstein and pointed to him (Position #5).
signed
the photo line up under Epstein's picture. This s'ign
ine up was
placed into evidence.
On 03/18/2005, I met with
at her residence for the purpose of
placing a controlled call o
spoke with
and asked if she could arrange anot er meeting wit
stated that she would have to call him and make the arrangements.
copy of this conversation'was placed into evidence.
A
03/19/2005, I s oke with
and Ma.
and was
advised that
e t
e state to visit wit
er aunt and
uncle.
is sc e uled to return to Florida on 03/27/2005
03/21/2005, I coordinated with PB BSF Unit Lo
initiate
surveillance on
03/21/2005, Coordinated with Det.
re ardin trash pulls from 358
El Brillo. On this same date I calk
to schedule an
appointment to speak with
. She state t e sc ool guidance
counselor was reluctant tollilie police presence at the school. I
assured her that I would respond to the school in civilian clothes and
an unmarked vehicle.
called me back and advised that I did not need to make
an appointment to see
I received a return phone call from
stating that
would be attending the fami y therapy sessions with
ill
I received messages from
I conducted a computer query on Epstein. The results of this query
indicated the most recent driver's license on file for Epstein was for
the state of Florida, which had expired.
A cross reference of Epstein s residence,
revealed the followin affiliated names:
wt,
w/m dob
, & G
aine N.
!!!!!!!!!k , o
. A computer query for both returned no
history.
requested that she not discu••••.ncient with anyone IncA!
her
On 03/23/2005, I spoke with
cell phone wk
. I
daughter
as I did not want the investigation compromised. I was
told at thiitime, that
e
have not been getting along due
to the fact that
has
cided to continue living with her father.
On 03/29/2005, I pladed telephone calls to both the
and
residences requesting to speak with them regar ing the
EFTA01700123
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT •
Time: 8:47:53
Incident Report
18
Program: CMS301L
.
No
investi ation. I received return phone calls from Mrs.
Mrs.
and advised them that I would be contacting
ami y therapist to coordinate a time to meet with
was at the request of,both Back and Mrs.
that
classroom and therapy schedule be disruptiiiiittle as
also u dated them to the investigation thus far. Both
stated the had no objection to my meeting wit
s•ea in• with Ms.
, she identified the cell phone
as eing t e phone assigned to
a• no objections and provided consent to giving it to the
po ice •e artment for the use of placing controlled phone calls from
it.
stated the phone had been taken away from
as part
of her unis ent for not doing well in school. According to
III
iRome irritable, verbally abusive to the family and has
,
used to be an excellent student, but in the past two
months as
opposite ofitillie normally is.
stated they are going
run away.
stated her daughter's recent behavior is the
through family therapy sessions witiltlilhool but none of this had
come up. Arrangements were made for Det. Captain ME
to retrieve
the cell phone from
at her place of emploT/ETITT
I called Hi h Ridge Family Center,
and requested to speak
with Ms.
. Upon speaking with s.
she advised me that she
was in the middle of therapy sessions an would call me back once the
sessions were completed. Ms.
stated the sessions should be
concluded by 7:00 PM. At approximately 8:00PM I had called Ms.
at which time I left a message on her voice mail requesting a return.
phone call. I spoke with Ms.
and advised her that I did not
meet with her daughter and that I would again attempt to coordinate a
had no objections. Shortly after spiting with Ms.
time with the counselor so as not to disrupt
s school schedule.
iireceived a call from Ms.
I explained the situation an m.
reviewed
s schedule and
•
•
requested a time to meet wi
advised that
would be available a ter 3:00PM.
Family Center. I reminded
of il i conversation with
On 03/30/2005, I met with Ms.
and
at High ;gag..
During this time
initiate a conversation with me in!!!!!!.
she admitted that s e was not telling me everything that had happened
during the time she was alone with Epstein.
(Continued)
and
. This
strict
ossible. I
and
In
number of
Ms.
I
if Epstein ever as a
er age an she stated he had.
stated she told him she was eighteen. When Epstein asked
grade at wellington. During
course of this incident,
at sc ool she was in,
responded she was in the twelfth
stated Epstein told her that
had worked for him for years.
pone, made a call to
ii
We then continued with the controlled call to
At
approximately 3:35 m
from her cell p
s home,
was not home.
was told
EFTA01700124
Date: 7/25/06
Time: 8:47:53
PALM BEACH POLICE DEPARTMENT
Incident Report
19
Program: CMS301L
III, No
(Continued)
that
was at working a double and could be reached on her
cell It",
. W/F, M=.
is employed at The
Olive Garden Restalfrilocated cilNTERials Blvd in Wellington.
she
an
an
asked
what happened, s an
.
...
called
During the conversation between
hear rumors
a
was going to press charges.
asked if they, meaning
arcnts, knew about Jeffery.
claimed to have heard t at
's father had found out aout
know anythifitill.tein.
told
that Epstein needed
that the (her parents) did not
Jeffrey.
tol
someone to work tomorrow and as e if she was available.
stated she would call Epstein and then call
back.
During the course of these conversations with
, she would
at times appear to be articulate and well spoken.
e wou d then
start to act in an immature manner, b looking around, not paying
attention, drawing on a paper.
would offer me a high five
whenever she claimed to have tol me t e truth in the details of the
afternoon at Epstein's house.
would sit in the chair, with
her knees propped up to her chest as s e admitted that she did not
tell me the all the details of her encounter with Epstein during our
first meeting. As a means of positive reinforcement I would high five
IIII--
On 03/31/2005, subpoenaliiiiests for T-Mobile Wireless
and Cingular Wireless,
.
and
p one
numbers) were drafted.
On 04/01/2005, I met with members of PB BSF Unit for the purpose of
conducting surveillance on
Cross-reference supplement.
On 04/01/2005, I met with Det.
of the Palm Beach Police
Department who provided me a coil/lithe concealed weapons permit for
Mr. Epstein. It revealed Epstein had a valid permit. There was no
current photo attached to the renewal notice.
on this same date I queried various different web sites for a possible
identification of the purple item retrieved from the trash pull from
The item was similar in description as the one
escra e
y
and used by Epstein.
I made contact with Spicygear.com and spoke with the owner
. I
emailed a hoto ra h of the item for his opinion.
The item is ease y ave.i able
at sex shops in Sout F ori a.
04/06/2005, I conducted business queries into Epstein utilizing the
internet. I located articles relating to financial reports. There
was no local history.
On 04/0172005 - 04/03/2005, with the assistance of BSF, there was
EFTA01700125
•
FILE NUMBER:
31E-MM-108062
DATE OF TAPE:
JULY 19, 2006
TIME OF TAPE:
09:21 A.M.
TYPE OF TAPE:
RECORDER
CASE AGENT:
TRANSCRIBED TAPE BY:
(PBCRA)
DATE TYPED:
02/23/2007
PARTICIPANTS:
LB - II -
RAND JUROR
ABBREVIATIONS:
• -)
( n)/'UNINTR AI9reIIZ:i
j,
\itIAUDDILE
,
I
(415-moNt-Tic
• •
\`,..csq - sIMIAZANECAIS CONVERSATIONS
EFTA01700126
•
'.
31E-MM-108062
Alright. Could you tell us who you are?
I am
How old are you
16.
LB:
What's your birthday?
•:
How old were you in February of 2005?
•
I was 14 still.
LB:
14 or 15?—.
•
\
'
.:
I was 14 still. Well ilii?hzippen4.1.-Was 14 still.
4—
LB:
You turned....
15 in.
of that year.
And you just turned 16.
Yeah.
So you were just short of 15.
i
s
Hmm,nnm.
Alright. Where do you live?
I live in Loxahatchee.
Where do you go to school?
I'm gonna be starting school at Seminole Ridge High School.
OK. That's the new high school out in ....
In Loxahatchee.
EFTA01700127
•
3IE-MM-108062
•
• •
•:
•
•
•
•
•
LB:
•
:
3
OK. Where did you go to high school in 2005?
Royal Palm.
Where is that?
In Royal Palm.
On what road? Okeechobee Boulevard?
Yeah. Probably.
What grade were you in, in 2005 when you were in Royal Palm High School?
I was in 9th grade.
Did you know someone named
Yes.
'
How did you know -
I used to date her cousin.
OK. How old is
At the time I think she was 18 or 19. I think.
Who was her cousin that you dated?
Was
going to school at Royal Palm or did you know her from outside the
school?
I knew her from outside the school.
How much contact did you have with=
I met her the night before I went to Jeffrey's house.
EFTA01700128
•
•
•
31E-MM-108062
•
•
•
•
•
C
OK. Tell us the night about the night when you met
I was with my boyfriend
at my house and her or his aunt lives like four
streets down from mine so we went to say Hi to his aunt and stuff and he left us
there and ....
Have you met her before that night?
Ah, like a family football thing, like they had a family get together for a football
game and she was there but I just said Hi to her, like I never knew like who she....
Not a lot of conversations or ....
We were just like Hi, Nice to meet you.
OK. That night you go down there. You meet her what happens?
Yeah, and then,
it ;svaitist
regultar night and we are hanging out
watching 11' and, ien Ii1 it wn,flike.11:3fiihbr 10 Something like that and she
was like, able..whatarejouNioing_tomeitovv and I said,nothing and she was like,
Oh, I'll, hmm, mmm you want to make like $200. And I was like, yeah, sure and
she was like, Well you are you gonna have to like ah, meet my friend Jeffrey and
he lives in a big humongous mansion and like he lives like on the water and all
that stuff. And then I was like, like that's really cool and then she's like but you
have to give him a massage for like 40 minutes and that's all you have to do and
you get like $200 for it and its really easy, you know. I was like OK, or whatever
it's just a massage and the
and then we just told him an
en he was like arguing with
was like, ah, he was wandelivhat happened
and then him
and
went to the bathroom for like a couple of minutes to argue. And-
had i e er boyfriend there so me and him were stuck in like a living room
watching TV, listening to them arguing for a couple of minutes and then they
came back out. Then we went outside and
had called Jeffrey on the phone.
and Jeffrey's assistant lady, I don't remember
name, she answered the phone
and she said that she had somebody that could give Jeffrey a massage tomorrow
and the lady asked how old I was and who I was like what my name was. But
M
r Palm, and I was a Senior and everything and 'till the assistant lady said like
said that I had to be 18 so she told the lady I was 18 andilaat I went to
OK, that's fine, come in tomorrow. So, ah, then I went home....
Let me stop, you there, a couple of things. Do you know it
andMwere,
what they were arguing about?
4
EFTA01700129
31E-MM-108062
•
■
•
•
■
•
• •
•
Yeah, because
didn't want me to go, because I guess, he knew about like his
cousin kind of did that already and, ah
Did that concern you that
didn't want you to go and you were agreeing to go
anyway?
Well, yeah, 'cause, well he was, I was like, I guess 'cause I was 14 and he was like
16 and stuff and he was just like don't go, don't go, don't go and I was like, well
it's $200 and I was 14 and I was like it's $200 so I didn't really care what he said.
OK, and from listening tol=
end of that phone conversation, the person at
Jeffrey's house was trying to verify that you were at least 18?
Hmm, nutun
OK. Is that a yes?
Yes, sorry.i
OK
And but like after she hung up the phone with the lady, she explained to me that
what, we went back inside the house and she explained to me that I was gonna
have to like, tell the lady, like make up a lie about my whole life, like if I went,
I'm graduating from Royal Palm already that I am18 and all that stuff and that I
have known
for a long time like just to make it look like I was older and,
uh, so I agreed to do all that stuff and then I went home for the night and then the
next morning, and another lady like another teenager girl, I don't remember
her name, she was in the truck with her and like we were leaving my house and
but my dad saw and he, I told him we were going to the mall in Palm Beach and
my dad's like "OK", he didn't have a problem and since it was
or IM's
cousin and he said it was OK that I was going with
but he, like we were
leaving and my dad was coming the opposite way pulling into my driveway and
he saw=
and
asked for 5 dollars for gas so my dad said like "Yeah,
sure 5 dollars" whatever and then we left and then when we got to Jeffrey's
house....
Do you know Jeffrey's full name?
Jeffrey Epsteen or Epstein.
Where was the house?
EFTA01700130
•
•
31E-MM-108062
•
•
•
•
U
It's in Palm Beach, whatever, but then when you pull up in the driveway but
nobody was there like= is like, "He's not home". So we walked up anyway,
we all get out of the car an there is like a gate that you have to walk into to go to
the backdoor and there is like a Security Guard or whatever and he has like a little
office in the back and he saw us so he came up to the gate and he asked us what
we were there for an
said Jeffrey and so the guy is like "Ah, OK". He
opened the gate, all
e of us went in like through the back door towards the
kitchen 'cause I guess the kitchen is right there when you open the door, so we
were sitting like in a bar like this and we were waiting for about 15 minutes, then
Jeffrey and the Assistant walked in through the back door also and then that's
when I first met Jeffrey and he shook hands and then the lady also introduced
herself too and then ah, the lady was talking to
and the other girl for a
acl
of seconds and then Jeffrey said who's gonna go first, whatever, and uh,
and uh, the other girls is like I don't care and then Jeffrey said how about
you pointing to me and I was like OK and then I was like looking back at
and laughing and then she was like, scooted her hand to go, she was laughing to
and I was-lilce.Q1c. Sp then we, in the kitchen,1 was, like a little hallway, not
really but it's likes, stairway to go upstairs und we were walking up there and the
Assistant lady walks iilivp,therOind as Jeffay was talking to them after and then
she was Milting toutlike 4L the* pioli)res; arid all the Stuff leaving me upstairs
like a bathroom, looks like really big though, and like there was two closets and
then she went into the one closet and pulled out the massage table and uh, set it
out in front of like this couch and then ah, she put like,ah, a little blanket or
whatever over the massage table and then she opened up a drawer and there was
like a whole bunch of different like lotions for giving massages and she just
picked like a couple of them out and just sat in the vanity table, there was a big,
big mirror on the other wall, opposite to the massage table and then, uh, and then
she told me to get un well not undressed put keep your bra and your panties on
and I was like OK and then she said
Had
told you about that before?
No, I thought like it was gonna be a massage like you keep your clothes on. Not
when I got to in the room that's when the lady like explain what I would have to
do. Just to get undressed and keep my bra and panties on and then...
And did you that?
Hmm, nunm.
Is that a yes?
6
EFTA01700131
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