EFTA01713206

'will& wi it; Ity 1, EFTA01713206 (24 it I. Ipuec R/ C 6/i L-151. 4,7 "44 ./4-)—^ EFTA01713207 - - - Florida D.A. V.I.D. Individual Summary Page r Page 1 of 1 • STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322142(4),FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS MID SIGNATURES Individual Summary Page DL/ID Number Class E PAUL ANDREW LAVERY HIAM6AMIL-3511115- Date of Birth Sex M Status VALID ( All Addresses On File I Height 5'10 Restrictions Endorsements Issue Date Duplicate Expiration Date 06-26-03 Date 07-02-09 SSN Conditional Messages: SAFE DRIVER ORGAN DONOR Form Number X550306260168 Country Of Birth Vehicle Information Record View AUTO BLACK STATION WAGON FORD 05-21-01 a VIN Type Color Body Make Acquired Datc Reg Driver License Transactions Record DL/ID Number Transaction Date Issue Date Update Time Lie Type Issue Type Change Type FL Disp I View 06-26-03 06-26-03 06-26-03 00:00:00 DL Renewal None I View J 07-02-97 07-02-97 07-02-9707:56:27 DL Renewal Historical Driver License Activity Vehicle Insurance J j Previous Vehicles l I Photo Array Signature Array I New Search II Main Menu j https:/Avww.hsmv.flcjn.net/serielet/DLSummary 11/16/2005 EFTA01713208 Plhat 1.4ra-rey 4/1, /Ink 1.-4-v RA P-Q -- it Ire te"),•••••C C 1.7K- 7 - 0 p -c-s-red 17.-V-141"‹ fr t itst•- -41' 7 4"1 -t--it ‘i 9 /2- n-txr zd -..ci y_ ) EFTA01713209 4 EFTA01713210 ;a t,. 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Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL WGES ARE RESTRICTED TO LAWENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page ex- -Ts 4 Conditional Messages: SAFE DRIVER MAD Number Class Status VALID ROBERT HUDSON MY EILS PINECKESI FL 331561646 Date of Birth Sex M All Addresses On File Height State (R Birth 509 Florida Restrictions Endorsements Issue Date Duplicate Expiration Date te 01-15-03 Da 01-30-09 08-06-04 SSN Form Number 1730408060013 Vehicle Information Record VENT Type Color Body Make ed Acquir Date Reg View AUTO CRAY UTILITY ME 05-06-05 F- 1 View VELICLE TRAILER UNKNOWN COLOR TRAILER View AUTO BLACK STATION FORD WAGON 04-10-00 Driver License Transactions Record DI 'ID Number ransaction Da ssue Dat Update Time Lic Typed Issue Type Change T FL Disp View 08-06-84 01-15-03 08-06-04 08:50:09 DL Replacement None Surrendered Historical Driver License Activity I Vehicle Insurance I Previous Vehicles Photo Array Signature Array I New Search I Main Menu https://wv.w.hsmv.tIcjn.net/seniet/DLSummary 7/2/2007 EFTA01713214 Division of Licensing - Agency Search Page 1 of 1 Public Access System MYERS, ROBERT HUDSON License Number Expires 06/01/2009 Restricted Status LICENSE ISSUED The home address and telephone number for this individual is restricted from public record in accordance with Section 493.6122, F.S. Companion License [ New Search http://licgweb.doacs.state.fl.uslcgi-bin/LicWebSrchlnd.exe 7/2/2007 EFTA01713215 Division of Licensing - Agency Search Page 1 of 1 Public Access System RHM INVESTIGATIONS License Number Expires 08/29/2008 Physical Address MIAMI FL 33189 (305) 372-2533 Mailing Address MIAMI FL 33189 Companion License None Status LICENSE ISSUED [ New Search http://licgweb.doacs.state.fl.us/egi-bin/LicWebSrchInd.exe?TYPE=1NDIVIDUALIcCATE... 7/2/2007 EFTA01713216 • ;Law Enforcement Report Page 1 of 21 Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the folowing data Is for information purposes only and is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 07/02/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Loulsvile, KY 40202-2231 (502)583-3941 Main Phone Subject Information: Name: ROBERT HUDSON MYERS JR Date of Birth: Age: 66 SSN: xxx-xx-voor issued in FLORIDA between 01/01/1959 and 17/31/1960 View All SSN Sources Names ASsociated With Sub'ect: View An Name Variations Sources ROBERT H MYERS JR na-xx-)ocor Issued in ROBERT H MYERS vac-pc-ma Issued' ROBERT MYERS /ocx-xx-mcor Issued in ROBERT MYERS JR Soct•xx-xmor Issued in ROBERT H MYER noc-m-)000c Issued in 01:40daiI487— KII/VIDIMS4 ekelatidaYril Age: 66 01/01/1959 and 12/31/1960 Age: 66 een 01/01/1959 and 12/31/1960 Age: 66 n 01/01/1959 and 12/31/1960 Age: 66 een 01/01/1959 and 12/31/1960 :66 een 01/01/1959 and 12/31/1960 Others Associated With Subjects SSN: (DOES NOT u • II ind' a on. u in d or deception) Age: 48 =w 01/1974 and 12/31/1975 Age: 48 01/1974 and 12/31/1975 Age: 48 een 01/01/1959 :and 12/31/1960 Age: u in OHIO between 01/01/1974 and 12/31/1975 DOB: 1942 Age: 65 -nexxxx issued in FLORIDA between 01/01/1959 and 12/31/1960 Comprehensive Report Summary: Names Associated With Subject 5 Found Others Associated With Subjects SSN 2 Found g t), Possible Criminal Records None Found 0 Sexual Offenses None Found in Driver's License 3 Found a Motor Vehicles Registered 4 Found Report Legend: S - Shared Address D - Deceased - Probable Current Address https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01713217 Law Enforcement Report Page 2 of 21 a Florida Accidents 2 Found N Concealed Weapons Permit 1 Found . gO People at Work 1 Found • g Professional Licenses None Found §4, FM Certifications None Found FAA AI:crafts None Found None Found [i 3 Watercraft Et Voter Registration None Found *Hunting/Fishing Permit None Found .4 Bankruptcies None Found 3= Liens and Judgments 1 Found fiflci UCC Filings None Found A Possible Properties Owned 12 Found MI Possible Associates 2 Found fp) Possible Relatives 1st Degree - 12 Found 2nd Degree - 5 Found 3rd Degree - None Found dill Neighbors 1st Neighborhood - 6 Found 2nd Neighborhood - 6 Found 3rd Neighborhood - 6 Found 4th Neighborhood - 6 Found Address Summary: View All Address Variation Sources Addross County Dates Maps , MIAMI FL 33189-2001 MIAMI-DADE Feb 1984 - Jun 2007 Map MIAMI FL 33156-1646 MIAMI•DADE Feb 2003 - May 2007 Map MIAMI FL 33189-1844 MIAMI-DADE Sep 2005 - Jan 2006 Map PALM BEACH Aug 2005 - 2006 Map 7949 - WEST PALM BEACH FL 33415- MIAMI FL 33145-1929 MIAMI-DADE Feb 1984 - Nov 2000 Map KEY LARGO FL 33037-4222 MONROE Jan 1988 - Jan 1996 Map IAMI FL 33157-7955 MIAMI-DADE Feb 1986 - Jul 1991 Map VILLAGE OF PALMETTO BAY FL 33157- MIAMI-DADE Apr 1985 • Apr 19136 Map MIAMI SPRINGS FL 33166-3920 MIAMI-DADE Apr 1985 Map IAMI FL 33257-1071 MIAMI-DADE Feb 1984 Map IAMI FL 33157-0605 MIAMI-DADE Map Active Address(es): View All Address Variation Sources a MIAMI FL 33156-1646, MIAMI-DADE COUNTY (Feb 2003 - May2007) Cur MYERS ROBERT Property Ownersh Property: Parcel - Book - ma ion for this Addross https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01713218 • - Law Enforcement Report Page 3 of 21 Page - 000403 Name O% - Address - 56-1603, DADE COUNTY Owners Address - IAMI FL 33156-1603, MIAMI-DADE COUNTY Land Usage - CONDOMINIUM (RESIDENTIAL) Sale Date - 07/29/2004 Sale Price - 6197,900 Marne of Seller - 8950 PROPERTY LLC Loan Term - 30 Lender Name - PEOPLES CHOICE HM LN INC Property: Parcel Number - Book - 000000 Page - 000000 Name Owner 1 - ROBERT MYERS Address -.MIAMI FL 33158-1603, MIAMI-DADE COUNTY Owner's Address MIAMI FL 33156-1603, MIAMI-DADE COUNTY Subdivision Name - PALMS OF PINECREST CONDO Year Bildt -1967 Sale Price - $197,900 Legal Description - PALMS OF PINECREST CONDO UNDIV 1.427% INT IN COMMON ELEMENTS OFF REC 22034.2758 COC 22554-0403 07 2004 1 Neighborhood Profile (2000 Census) Average Age: 36 Median Household Income: $55,694 Median Owner Occupied Home Value: $430,000 Average Years of Education: 16 Previous And Non-Verified Address(es): View All Address Variation Sources MIAMI FL 33189-2001, MIAMI-DADE COUNTY (Feb 1984 -Jun 2007) Current Residents at Address: ROBERT HUDSON MYERS PropMirership Information for this Address Property: Parcel Book - Page Name • er - MYERS, ROBERT Address IAMI FL 33189-2001, DADE COUNTY Owners Address MIAMI FL 33189-2001 Land Usage - SINGLE FAMILY RESIDENCE Sale Date - 09/14/2005 Loan Term - 15 Lender Name - 123LOAN LLC Property: Parcel Book - Page - Name MYERS Address - CUTLER BAY FL 33189-2001, MIAMI-DADE COUNTY Owner's Address - CUTLER BAY FL 33189.2001 Subdivision Name - SAGA BAY SEC 1 PT 6 Land Size - 10,030 Year 8u111-1974 Legal Description - SAGA BAY & PROP INT IN & TO LAKE LOT SIZE 85.000 X 118 OR 14277-2412 1288 4 Neighborhood Profile (2000 Census) Average Age: 33 Median Household Income: $65,833 Median Owner Occupied Home Value: $149,900• Average Years of Education: 13 MIAMI FL 33189-1844, MIAMI-DADE COUNTY (Sep 2006 - Jan 2006) Current Residents at Address: Props y wners n orma ion for this Address Property: Parcel Number - Book - Page - Name O - MYERS, ROBERT H Address - MIAMI FL 33189-1844, MIAMI-DADE COUNTY Owners Address - MIAMI FL 33189-2001, MIAMI-DADE COUNTY Land Usage - MUL - LING (2-4UNITS) BUILDIN Sale Date - 09/28/2005 https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01713219 Law Enforcement Report Page 4 of 21 Sale Price - $275,000 Name of Seller - RODRIGUEZ JR. JUAN ANTONIO Lender Name - ARGENT MORTGAGE COMPANY LLC Neighborhood Profile (2000 Census) Average Age: 33 Median Household Income: $45,000 Median Owner Occupied Home Value: $110,000 Average Years of Education: 13 /EST PALM BEACH FL 33415-7949, PALM BEACH COUNTY (Aug 2005 - 2006) Property Ownership Information for this Address Property: Parcel lit - Book Page Name mer - MYERS ROBERT H • Address - =IWEST PAW BEACH FL 33415-7949. PALM BEACH COUNTY Owner's Address CUTLER BAY FL 33189-2001, MIAMI-DADE COUNTY Subdivision Name - CRESTHAVEN VILLAS COND #034 Total Value - $63,300 Land Size - 43,560 Year Built -1974 Sale Price - $95,000 Legal Description - CRESTHAVEN VILLAS COND Property: Parcel Num RT H Address FST PALM BEACH FL 83415-7949, PALM BEACH COUNTY Owner's Address - MIAMI FL 33189-2001, MIAMI-DADE COUNTY Land Usage - GENERAI. RESIDENTIAL Sale Date -08/25/2005 Sale Price - 395, Name of Seller - Lender Name - A ALE LENDER Neighborhood Profile (2000 Census) Average Age: 72 Median Household Income: $21,688 Median Owner Occupied Home Value: $53,500 Average Years of Education: 12 MIAMI FL 33145-1929, MIAMI-DADE COUNTY (Feb 1%84 - Nov 2000) 233-7513 Property Ownership Information for this Address Property: Parcel N r - k - o um - 0 Name Owner 1 - Name Owner 2 - Address IAMI FL 33145-1929. MIAMI-DADE COUNTY Owner's Address - MIAMI FL 33145-1929, MIAMI-DADE COUNTY Land Usage - SFR Subdivision Name - PARKDALE Total Value - $83,243 Land Size - 5,501 Building Size - 941 Year Built - 1939 Sale Date - 10/31/2000 Sale Price - $70,000 Name of Seller - MYERS ROBE T esaiption - PARKDALE IZE 50.000 X 110 OR 6 e er Name -' OTHER INSTITUTIONAL LENDERS Neighborhood Profile (2000 Census) Average Age: 45 Median Household Income: $29,500 Median Owner Occupied Home Value: $130,600 Average Years of Education: 11 . L P it KEY LARGO FL 33037-4222. MONROE COUNTY (Jan 1988 - Jan 1996) urr Residents at Address: AILED E PALENZUELA Property Ownership Information for this Address https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01713220 • Law Enforcement Report Page 5 of 21 Property: Parcel - wner 1 - Address - O FL 33037-4222. MONROE COUNTY Land Usage - APARTMENT Sale Date - 09/0712C01 Sale Price - $1 Name of Seller - Neighborhood Profile (2 nsus Average Age: 40 Median Household Income: $50,167 Median Owner Occupied Home Value: $242,800 Average Years of Education: 14 AMI FL 33157-7955, MIAMI-DADE COUNTY (Feb 1986 - Jul 1991) Cu ss: Prope y wners p n ormatIon for this Address Property: P me Address - iAMI FL 33157-7955, DADE COUNTY Owners Address - MIAMI FL 33157-7955, MIAMI-DADE COUNTY Land Usage - SINGLE FAMILY RESIDENCE Sale Date - 07/18/1991 Sale Price - $70,000 Name of Seiler- MYERS ROBERT H Neighborhood Profile (2000 Census) Average Age: 31 Median Household Income: 573,636 Median Owner Occupied Home Value: $128,600 Average Years of Education: 14 VILLAGE OF PALMETTO BAY FL 33157-3502, MIAMI-DADE COUNTY (Apr 1985 -Apr 1986) ddress: rope y wnership n orma on for this Address Property: Parcel N e Address - VILLAGE OF PALMETTO BAY FL 33157-3502, DADE COUNTY Land Usage -SINGLE FAMILY RESIDENCE Sale Price - $120,000 Name of Seller- MYERS ROBERT H Neighborhood Profile (2000 Census) Average Age: 33 Median Household Income: $435,605 Median Owner Occupied Home Value: $206,700 Average Years of Education: 15 MIAMI SPRINGS FL 33166-3920, MIAMI-DADE COUNTY (Apr 1985) Address: Prope y wners ip n ormation for this Address Property: Parcel Number - Address I SPRINGS FL 33166-3920, MIAMI-DADE COUNTY Owners Address - MIAMI SPRINGS FL 33166-3920, MIAMI-DADE COUNTY Land Usage - SINGLE FAMILY RESIDENCE Sale Date - 03/11/2005 Sale Price - $370,000 Name of Seller - Lender Name - 'NE AD I N TORTGArTRO UP INC Neighborhood Profile (2000 Census) https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01713221 - Law Enforcement Report Page 6 of 21 Average Age: 40 Median Household Income: $51.696 Median Owner Occupied Home Value: $153.000 Average Years of Education: 14 la lAMI FL 33257-1071, MIAMI-DADE COUNTY (Feb 1984) Neighborhood Profile (2000 Census) Average Age: 38 Median Household Income: $59,432 Median Owner Occupied Home Value: $169,800 Average Years of Education: 13 MIAMI FL 33157-0605, MIAMI-DADE COUNTY Neighborhood Profile (2000 Census) Average Age: 34 Median Household Income: $55,673 Median Owner Occupied Home Value: $121,100 Average Years of Education: 13 9 Possible Criminal Records: None Found) A Sexual Offenses: [None Found) Driver's License Information: Name: ROBERT HUDSON MYERS DL Number: xioc(-xxx-xx->ocx-x State: Florida DOB: Sex: Male Race: WHITE Expiration Date: 01/30/2003 Issue Date: 12/23/1996 License Type: Non-Commercial - Regular Operator License Name: ROBERT HUDSON MYERS DL Number xmoc-ica-xx-xxx-x State: Honda LieeteINECREST FL 33156-1646, MIAMI-DADE COUNTY DOB Sex: Male Race: WHITE Expiration Date: 01/30/2009 Issue Date: 01/15/2003 License Type: Non-Commercial - Regular Operator License Height: VO9 Name: ROBERT HUDSON MYERS DL Number iocor-xxx-u-xxx-x State: Florida License Addresses PINECREST FL 33156-1646, MIAMI-DADE COUNTY DOB: Sex: Race: WHITE Expiration Date: 01/30/2009 Issue Date: 01/15/2003 License Type: Non-Commercial - Regular Operator License Height 5'09 a Motor Vehicles Registered To Subject: Vehicle: Description: 2000 Ford Ex lorer XLT - 4 Dr Wagon Sport Utility License Plate: State of Origin: Florida Registration Expiration Date: 01/30/2008 Engine Size: 302 Number of Cylinders: 8 Body: 4 Dr Wagon Sport Utility https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01713222 Law Enforcement Report Page 7 of 21 Record Type: Current RegIstrant(s) Name: ROBERT HUDSON MYERS DOB: g e■ ROBNIMMRS SSN: - - Address: CUTLER BAY FL 33189-2001, MIAMI-DADE COUNTY Lien Holder None Vehicle: Description: Gray 2005 Nissan Armada - 4 Dr Wagon Sport Utility License Plat VIN State o ngin: Florida Registration Expiration Date: 01/30/2008 Engine Size: 347 Number of Cinders: 8 Body 4 Dr Wagon Sport Utility Record Type: Current Registrants) Name: ROBERT HUDSON MYERS DOB Age:, ROBERT HUDSON MYERS SSN: - - Address: -CUTLER BAY FL 33189-2001, MIAMI-DADE COUNTY Lien Holder None Vehicle: Description: 1988 License Plate: License Plate Type: Car & Pickup Tags (County Name) Vlbl• State of Origin: Florida Vehicle Use: Private Mileage: 0 Tide Number: 0000000000 Registration Expiration Date: 01/30/2001 Decal Year: 2001 Body: Trailer Record Type: Historical Owner(s) Name: MYERS ROBERT HUDSON DOB: Age: ESex: Male ROBERT HUDSON MYERS SSN: poc-mc-)oc< DL #: xxxx>ocx>uccx>c( Address: MIAMI FL 33189.2001, MIAMI-DADE COUNTY Registrants) Name: MYERS ROBERT HUDSON DOB: Age.Sex: Male ROBERT HUDSON MYERS SSN: xxx-m-xuc DL #: xxa>ccoccomc Address: AIAMI FL 33189-2001. MIAMI-DADE COUNTY Lien Holder Nona Vehicle: Description: White 2001 Ford F150 Supercrew -Crew Pickup License Plate: License Plate T : Sunshine License Plates (Sunshine State) State of Origin: Florida Vehicle Use: Private Mileage: 20 Title Number 0084458229 Title Date: 11/12/2001 Title Status: Original New Registration Expiration Date: 01/30/2006 Decal Year: 2006 Engine Size: 281 Number of Cylinders: 8 Body: Crew Pickup Record Type: Historical Owner(s) Name: MYERS ROBERT HUDSON DOBRRII Age. Sex: Male ROBERT HUDSON MYERS SSN: OL xxxxosoacccot https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01713223 Law Enforcement Report Page 8 of 21 Address: AIAMI FL 33189-2001, MIAMI-DADE COUNTY Registrants) Name: MYERS ROBERT HUDSON DOB: AgelSex Male ROBERT HUDSON MYERS SSN: a-xx-mosc DL #: )occxxxtocooroc Address: MIAMI FL 33189-2001. MIAMI-DADE COUNTY Lien Holder Holder. FORD MOTOR CREDIT COMPANY Lien Date: 10/13/2001 Address: PO BOX 105704, ATLANTA GA 30348-5704 Florida Accidents: Accident 1 Date/Time: SATURDAY. 09/29/1990 17:25 County: Dade Vehicle 1 - Vehicle was traveling West. Estimated speed was 0 mph in a 35 mph speed zone. Type: 1988 Camry Camry DLX - Automobile Tag: VIN: Fault: e ic ua Driver Name: Addres DL#: xxxx DL State: Florida , MIAMI FL 33157, MIAMI-DADE COUNTY Owner Name: Address: MIAMI FL 33157-7268, MIAMI•DADE COUNTY Vehicle 2 -Vehicle was traveling West Estimated speed was 15 mph in a 35 mph speed zone. Type: 1 Tag VIN: Fault: Vehicle At-Fault Driver Name: R Address: JIMA FL 33189. MIAMI-DADE COUNTY DLit: -xx-xxx-x DL State: Florida Owner Name: R Address: MIAMI FL 33189-2001. MIAMI-DADE COUNTY DL nocxxxxx)ozocc Accident 2 Date/Time: THURSDAY. 02/21/2002 7:14 City: Richmond Heights County: Dade Vehicle 1 - Vehicle was traveling North on SW 77 AVE. Estimated speed was NaN in a 35 mph speed zone. Type: 2001 F150 SUPERCREW F150 SUPERCREW - Pickup/Light Truck (2 rear tires) Tag: VIN: Faul : Driver Name: R Address: DL#: DL State: Florida S IIAMI FL 33189, MIAMI-DADE COUNTY Owner Name: ROBERT H MYERS Address:MOM MIAMI FL 33189, MIAMI-DADE COUNTY DL #: xx Vehicle 2 - Vehicle was traveling East on SW 104 ST. Estimated speed was NaN in a 35 mph speed zone. Type: 2001 SL500 SL500 - Automobile https://sccure.accurint.com/app/bps/report 7/2/2007 EFTA01713224 Law Enforcement Report Page 9 of 21 Tag: VIN: Fault Vehicle Not-At-Fault Driver Name: Addr OL#: )coco-xxx-xx-xxx-x DL State: Florida MIAMI FL 33173, MIAMI-DADE COUNTY Owner Name: Addres MIAMI FL 33173-3415, MIAMI-DADE COUNTY DL xxxcxxxxxx)xx Concealed Weapons Permit: Name: ROBERT HUDSON MYERS DOB: Ethnicity: Unknown License State: Florida Permit Number: C 8700383 Permit Type: PRIVATE INVESTIGATOR Registration Date: 07/18/1999 Expiration Date: 06/01/2001 th People at Work: Name: ROBERT H MYERS JR Title: INVESTIGATOR SSN: xx.c-xx-xixt Company: FEDERAL PUBLIC DEFENDER Address: -MIAMI FL 33130-1536 Phone: 't FEIN: Dates: Jun 01, 2001 Confidence: Medium a Professional License(s): [None Found] §fr FAA Certifications: [None Found] + FAA Aircrafts: [None Found) Watercraft: [None Foundl M Voter Registration: [None Found) *Hunting/Fishing Permit: [None Found) Bankruptcies: [None Found) XI= Liens and Jud m n : Type: Court: RT, FL Case Number. https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01713225 - Law Enforcement Report Page 10 of 21 Amount: ill Date Fit . Debtor Name: Debtor SSN: Debtor Address: IM pAIAMI FL 33010 Creditor: IRS ad UCC Filings: (None Found) el Possible Properties Owned by Subject: Property: Parcel N r - ame uwnet - MYERS RORFRT Name a Address R BAY FL 33189-1844, MIAMI-DADE COUNTY Owners Address - LER BAY FL 33189-2001, MIAMI-DADE COUNTY Land Usage - SFR Subdivision Name - CUTLER RIDGE SEC 04 Total Value - $199,270 Land Size - 8,250 Budding Size - 1,403 Year Built - 1956 Sale Date - 09/26/2005 Sale Price - $27 Name of Seller- Legal Descriptio 16504.0004 0894 1 F 10324-1090 0379 1 CO LLC Property: - ame wrier - MYERS. ROBERT H Address - I FL 33189-1844, MIAMI-DADE COUNTY Owners Address - MIAMI FL 33189-2001, MIAMI-DADE COUNTY Land Usage - MUL - LLING (2-4UNITS)BUILDIN Sale Date - 09/26/2005 Sale Price - $27 Name of Seller Lender Name - LC am vner - MYERS, ROBERT Address - IMM IIMIAMI FL 33189-2001, DADE COUNTY Owners Address FL 33189-2001 Land Usage - SINGLE FAMILY RESIDENCE Sale Date - 09/14/2005 Loan Term -15 Lender Name - 123LOAN LLC Prop OTC r - MYERS ROBERT H Address - WEST PALM BEACH FL 33415-7949, PALM BEACH COUNTY Owners Address - -UTLER BAY FL 33189-2001, MIAMI-DADE COUNTY Subdivision Name - CRESTHAVEN VILLAS COND #034 Total Value - $63,300 Land Size - 43.560 Year Built - 1974 Sale Price - $95,000 Legal Description - CRESTHAVEN VILLAS https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01713226 - Law Enforcement Report Page 11 of 21 Property: Parcel Number - MYERS ROBERT H Address- ST PALM BEACH FL 33415.7949, PALM BEACH COUNTY Owners Address MIAMI FL 33189-2001, MIAMI-DADE COUNTY Land Usage - GENERAL RESIDENTIAL Sale Date - 08/25/2005 Sale Price - $95, Name of Seller - Lender Name - ALE LENDER Property: Parcel - MYERS. ROBERT Address - AMI FL 33156-1603. DADE COUNTY Owners Address IAMI FL 33156-1603, MIAMI-DADE COUNTY Land Usage - CONDOMINIUM (RESIDENTIAL) Sale Date - 07/29/2004 Sale Price - $197,90O Name of Seller - 8950 PROPERTY LLC Loan Tem - 30 Lender Name - PEOPLES CHOICE HM LN INC Property: Parcel Number - Book - 000000 Page - 000000 Name Owner 1 - ROBERT MYERS Address -allAMI FL 33156-1603. MIAMI-DADE COUNTY Owners Address - IAMI FL 33156-1603. MIAMI-DADE COUNTY Subdivision Name - PALMS OF PINECREST CONDO Year Built - 1967 Sale Price - $197,900 Legal Description - PALMS OF PINECREST CONDO UNIT 206 BLDG 4 UNDIV 1.427% INT IN COMMON ELEMENTS OFF REC 22034-2758 COC 22554-040307 2004 1 Property: Parcel Number - Book - 019350 Page - 003755 Lot Number -10 Name Owner 1 Name Owner 2 - Address IAMI FL 33145-1929. MIAMI-DADE COUNTY Owners Address IAMI FL 33145-1929, MIAMI-DADE COUNTY Land Usage - SFR Subdivision Name - PARKDALE Total Value - $83,243 Land Size - 5,501 Building Size - 941 Year Built - 1939 Sale Date -10/31/2000 Sale Price - $70.000 Name of Seller - MY Legal Description - LOT SIZE 50.000 X 110 OR 19350-3755 10 2000 6 ROBERT H MYERS Lender Name - • OTHER INSTITUTIONAL LENDERS Property: Parcel Number - Book - Page - Name vner - Address - IAMI FL 33157-7955, DADE COUNTY Owners Address - MIAMI FL 33157-7955, MIAMI-DADE COUNTY Land Usage - SINGLE FAMILY RESIDENCE Sale Date - 07/18/1991 Sale Price - $70,000 Name of Seller - MYERS ROBERT H • Property: Parcel Number - 30-6010407-0360 https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01713227 • Law Enforcement Report Page 12 of 21 MYERS Address - BAY FL 33189-2001, MIAMI-DADE COUNTY Owner's Address - UTLER BAY FL 33189-2001 Subdivision Name - 1 PT 6 Land Size - 10,030 Year Built - 1974 Legal Description - & PROP INT IN & TO LAKE LOT SIZE 85.000 X 118 OR 14277-241 Property: - sue ner • MYERS, ROBERT Address • VILLAGE OF PALMETTO BAY FL 33157-3502, DADE COUNTY Land Usage • SINGLE FAMILY RESIDENCE Sale Price • $125,000 Name of Seller • FINNEGAN JAMES A Property: caner AddreSs - LLAGE OF PALMETTO BAY FL 33157-3502, DADE COUNTY - Land Usage - RESIDENCE Sale Price - 5120,000 Name of Seller - MYERS ROBERT H ki Possible Associates: RODNEY 0 LOSCH DOB: Age: 48 xxx-xx-x>ax issued in PENNSYLVANIA between 01/01/1974 and 12/31/1975 with Associate: DOB: age: 48 PENNSYLVANIA between 01/01/1974 and 12/31/1975 DOB: Age: 47 u in PENNSYLVANIA between 01/01/1974 and 12/31/1975 Previous And Non-Verified Address(es): PALM BAY FL 32907-3079, BREVARD COUNTY (Apr 1987 - May 2007) SLAMORADA FL 33036-1107, MONROE COUNTY (Dec 1997 - Nov 2004) TAVERNIER FL 33070-2422, MONROE COUNTY (Dec 2001 - Jun 2004) TAVERNIER FL 33070-2310, MONROE COUNTY (Jul 1995 - Jul 2003) ORADA FL 33036-3647, MONROE COUNTY (Mar 1997 - Jan 1999) IS , KEY LARGO FL 33037-4222, MONROE COUNTY (Jun 1993 - Jan 1997) PALM BAY FL 32805, ORANGE COUNTY (Apr 1985 - Apr 1987) ILLERSBURG PA 17061, DAUPHIN COUNTY (Jan 1987) ORLANDO FL 32803-3144, ORANGE COUNTY (May 1986) LEMOYNE PA 17043-1943, CUMBERLAND COUNTY (Feb 1985 - Apr 1986) DOB: Age: 24 slue m s § 9 and 12/31/1989 Previous And Non-Verified Address(es): ACOLA FL 32513-2577, ESCAMBIA COUNTY (Dec 2006 - May 2007) LLAGE OF PALMETTO BAY FL 33157-5742, MIAMI-DADE COUNTY (Sep 2001 - 3IMMAIAMI FL 33189-1844, MIAMI-DADE COUNTY (Nov 2006 - Mar 2007) OP 'ble Relative Summary: (Click on name to link to more details within this report - No Charge) > , Age 40 AKA), Age 39 AKA), Age 39 (AKA), Age 40 • (AKA), Age 40 ), Age 40 (AKA), Age 40 (AKA), Age 40 » , Age 40 > - (AKA), Age 41 May 20 https://secure.accurint.corn/app/bps/report 7/2/2007 EFTA01713228 Law Enforcement Report Page 13 of 21 Age 47 MYERS , Age 33 . Age 65 Age 54 - (MCA), Age 54 - (AKA), Age 54 . Age 26 . Age 259 4 MT 66 Age 33 ti Possible Relait g .xx_xxxx issu n SEY between 01/01/1990 and 12/31/1991 DOB e: 40 . Names Ass iated ' ive: DOB Age: 39 issu n JERSEY between 01/01/1990 and 12/31/1991 DOD 39 issued in NEW JERSEY between 01/01/1990 and 12/31/1991 DOB:age: 40 ed in NEW JERSEY between 01/01/1990 and 12/31/1991 DOBlirp Age: 40 - - sued in J RSEY between 01/01/1990 and 12/31/1991 DOB: Age: 40 - - x Issued in NEW JERSEY between 01/01/1990 and 12/31/1991 DOB- Ago: 40 issuedWITEWJERSEY between 01/01/1990 and 12/31/1991 DOB e:40 R. Issued In J RSEY between 01/01/1990 and 12/31/1991 Ag . Mit ?ssuedlifilE8V JERSEY between 01/01/1990 and 12/31/1991 B:age: 40 Previous And Non-Verified Address(es): MIAMI FL 33189-2001, MIAMI-DADE COUNTY (Jul 1989 - May 2007) Curr S Curr AMI FL 33189.1844, MIAMI-DADE COUNTY (Oct 2005 - 2006) dress: SM=I M NEST PALM BEACH FL 33415-7949. PALM BEACH COUNTY (Sep 2005 - 2006) LEN RIDGE NJ 07028-8132, ESSEX COUNTY (Aug 1993- Feb 2005) AMI FL 33172-3589, MIAMI-DADE COUNTY (Mar 1992 - May 2001) Current Residents at Address: MONICA CANTU SNEWARK NJ 07110, ESSEX COUNTY (Jan 1999) NEWARK NJ 07107-1963, ESSEX COUNTY (Jul 1992 - Jan 1999) EWARK NJ 07104, ESSEX COUNTY (Mar 1996) K NJ 07107-2477, ESSEX COUNTY (Jul 1989 - Dec 1994) Cur ' ddress: BLOOMFIELD NJ 07003-3602, ESSEX COUNTY (Jan 1994) https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01713229 Law Enforcement Report Page 14 of 21 age:. xxx-xx-xxn issued in FLORIDA between 12/02/1996 and 02)03/1997 B: Age:. Sissilla NEW v 1/01/1963 and 12/31/1965 Age: =MS ISSuegjouagge between 12/02/1998 and 02/03/1997 DOB e= - - Issued In FLORIDA between 12/02/1998 and 02/03/1997 DOB: Age: ioomcc-3ocuIssuedIFCFLORIDA between 12102/1998 and 02/03/1997 Age: )oot-mc4coot issued In FLORIDA between 12/02/1998 and 02/03/1997 erified Address(es): MIAMI FL 33189-2001, MIAMI-DADE COUNTY (Aug 1999 - May 2007) cur WEST NEW YORK NJ 07093-1201, HUDSON COUNTY (Jul 2000 - Nov 2002) Current Residents at Address: a EST NEW YORK NJ 07093-4359, HUDSON COUNTY (Jun 2909 • Apr 2001) Cu : DOB: xa-xx-vca issued iliibal) between 01/01/1992 and 12/31/1993 Address(es): EWARK NJ 07107-1732, ESSEX COUNTY (May 1991 -Jan 1997) Current Residents at Address: LEN RIDGE NJ 07028-1720. ESSEX COUNTY (Aug 1989) urrcnt Residents at Address: ed in (wean 01/01/1988 and 12/31/1988 Previous And Non-Verified Address(es): STON FL 33327-2355. BROWARD COUNTY (Mar 2003 - May 2007) MEWS a dress: M AL N NA I NAL TRADING (954) 385.0033 HIALEAH FL 33013.2625, MIAMI-DADE COUNTY (Sep 2000 -Jan 2004) SIAMIIIMALAMI FL 33189-2001, MIAMI-DADE COUNTY (Dec 1999 - Jun 2000) Current es' ents at Address: MIAMI FL 33189-2001. MIAMI-DADE COUNTY (Dec 1999) Current Residents at Address: MIIIIIMEO8ag >ca-xmccrx issue° mso DOS CAROLINA between eM 01/01/1990 and 12/31/1990 Previous And Non-Verified Address(es): SUNNY ISLES BEACH FL 33160-2332, MIAMI-DADE COUNTY (Oct 2004 - May 2007) Current Residents at Address: https://secure.accurint com/app/bps/report 7/2/2007 EFTA01713230 Law Enforcement Report Page 15 of 21 MIAMI FL 33157-7163, MIAMI-DADE COUNTY (May 1999 - Apr 2007) Current Residents at Address: BISCAYNE PARK FL 33161.6449, MIAMI-DADE COUNTY (May 2002 - Jun 2005) Current Residents at Address: ORTH MIAMI BEACH FL 33160-3041. MIAMI-DADE COUNTY (Jun 2004 - Nov 2004) urrent Residents at Address: MIAMI FL 33180-2448. MIAMI-DADE COUNTY (Mar 2003 -Jun 2004) MIAMI FL 33189-2001, MIAMI-DADE COUNTY (Aug 1993 -Jul 2003) Current Residents at Address: Current phones listed at this address: NTURA FL 33180.2403, MIAMI-DADE COUNTY (Jan 2003) AVENTURA CITY OF (305) 466-8900 AVENTURA CITY OF (305) 466-8989 AVENTURA CITY OF (305) 466-8999 MIAMI BEACH FL 33139-7965, MIAMI-DADE COUNTY (Aug 2002 - Nov 2002) IMINIIIrat Address: Curran a tones is e at t is a ress: MIAMI FL 33176-6912, MIAMI-DADE COUNTY (Apr 1999 - Aug 2002) MIAMI BEACH FL 33139.8434, MIAMI-DADE COUNTY (Feb 2002 - May 2002) DOB: IMSge: )comocca issued in FLORIDA between 01/01/1959 and 12/31/1960 Previous AntNon-Verified Address(es): 8 MIAMI FL 33189-2001, MIAMI-DADE COUNTY (Aug 1986 - Mar 1999) urrent Residents at Address: MIAMI SPRINGS FL 33166-3920. MIAMI-DADE COUNTY (Apr 1985 - 1999) on .ffirds at Address: LLAGE OF PALMETTO BAY FL 33157-3502, MIAMI-DADE COUNTY (Apr 1985 - Apr 1985) DOB:J. DornAge at Death: xxx-xx-xux issue in A be /1974 and 1 https://secure.accurint.com/apP/bps/report 7/2/2007 EFTA01713231 • Law Enforcement Report Page 16 of 21 Names Associated with Relative: 008:1".300:aAge at Death )ca-mc-zooc issued I A between 01 01/1974 and D043: DODaAge at Death: xcoar-xxxx issued in FLORIDA between 01/01/1974 and 12/31/1974 Previous And Non-Verified Address(es): ISLAMORADA FL 33036-1107, MONROE COUNTY (Jul 1992 - May 2007) ISLAMORADA FL 33036-3639, MONROE COUNTY (Jan 1996 - Aug 2006) Current phones listed at this address: GARDEEN OF EDEN (305) 664-5558 OCEAN GIFTS & HAMMOCK FACTORY (305) 664-2222 TAVERNIER FL 33070-2310, MONROE COUNTY (Feb 1992 - Jul 2003) i liliM<EY LARGO FL 33037-3807, MONROE COUNTY (Nov 2002 - Jan 2003) TAVERNIER FL 33070-2347, MONROE COUNTY (Feb 2002 - Oct 2002) AVERNIER FL 33070-2356, MONROE COUNTY (Feb 2002 - Jun 2002) (EY LARGO FL 33037-4222, MONROE COUNTY (Dec 1987 - Oct 2000) Current Residents at Address: MSLAMORADA FL 33036, MONROE COUNTY (Jan 1998 - Jan 109) IVA Age: Previous And Non-Verified Address(es): MIAMI FL 33189.2001, MIAMI-DADE COUNTY (Jan 1988 - Dec 1991) Current Residents at Address: Age: gioc-n-noec issued in FLORIDA between 01/01/1959 end 12/31/1960 Previous And Non-Verified Address(es): eil lMIAMI FL 33145-1929. MIAMI-DADE COUNTY (Feb 1993) S KEY LARGO FL 33037-4222 MONROE COUNTY (Apr 1989) Cu Sal MIAMI FL 33189-2001, MIAMI-DADE COUNTY (Feb 1988) Cu vsc-xs-mcoc issu DOEI:Al. Age: ORID e een 0110,2 and 12/31/1992 Previous And Non-Verified Address(es): S I t n • W a t Address: IAMI FL 33189-1844, MIAMI-DADE COUNTY (Nov 2006 - May 2007) ISLAMORADA FL 33036-3113, MONROE COUNTY (Sep 2004 - Jan 2007) urrent Residents at Address: LLAGE OF PALMETTO BAY FL 33157-5742, MIAMI-DADE COUNTY (Mar 2002 - Oct 2006) Current Residents at Address: https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01713232 • Law Enforcement Report Page 17 of 21 ISLAMORADA FL 33036-1107, MONROE COUNTY (Dec 2003 - Jun 2005) MIAMI FL 33189-3368, MIAMI-DADE COUNTY (Aug 2002 - Apr 2004) dross: al..MIAMI FL 33189-2001, MIAMI-DADE COUNTY (Mar 2000 - Jul 2003) Current Residents at Address: DOB: age: g x)oc-xx-xxxx issued in FLORIDA between 01 1992 and 12/31/1992 .Previous And Non-Verified Address(es): TLER BAY FL 33189-1844, MIAMI-DADE COUNTY (Aug 2006 - May 2007) Sl ituyel •Wider Residents at at Address: l e l 107, MONROE COUNTY (Apr 2004 - May 2007) ISLAMORADA FL 33036-3113, MONROE COUNTY (Dec 2004 - Jul 2006) Current Residents at Address: AINESVILLE FL 32608-7348, ALACHUA COUNTY (Sep 2002 - Aug 2004) Current Residents at Address: SLAMORADA FL 33036-3016, MONROE COUNTY (Apr 2004) Current Residents at Address: AVERNIER FL 33070-3001, MONROE COUNTY (Jul 2003 - Nov 2003) urrent p ones 'stud at this address: INESVILLE FL 32608, ALACHUA COUNTY (Apr 2003 - Aug 2003) SiannimmisAIAINI FL 33189-2001, MIAMI-DADE COUNTY (Jul 2000 - Jul 2003) Current Residents at Address: BIRMINGHAM AL 35205-6621, JEFFERSON COUNTY (Jun 2002 - Oct 2002) 11.1.1.1.1.11SCALOOSA AL 35486-0038, TUSCALOOSA COUNTY (Oct 2001 - Jun 2002) DOB: Mae xmc-xx-rorxx issued in FLORIDA between 01/01/1974 and 12/31/1974 Previous And Non-Verified Address(es): S (EY LARGO FL 33037-4222, MONROE COUNTY (Jan 1996 - Aug 1996) Current Residents at Address: ME= DOB: Aged >occ -xx-x>ca issued in between 01/01/1990 and 12/31/1991 Previous And Non-Verified Address(es): S AMI FL 33189.2001, MIAMI-DADE COUNTY (Feb 1986 - Jul 2003) Cu dress: https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01713233 Law Enforcement Report Page 18 of 21 DOB: A9c= xxx-xx-,:ca Issued in NEW JERSEY between 01/01/1990 and 12/31/1991 Previous And Non-Verified Address(es): S MIAMI FL 33189-2001, MIAM!-DADE COUNTY (Feb 1986 - 2001) Current Residents at Addr s : Age: Previous And Non-Verified Address(es): VILLAGE OF PALMETTO BAY FL 33157-3502, MIAMI-DADE COUNTY (Dec 1985 - Apr 1986) Current Residents at Address: Age: M lec.fus nd Non-Verified Address(os): KEY LARGO FL 33037-4222, MONROE COUNTY (Oct 1988 - Dec 1991) Current Residents at Address: Age: Previous And Non-Verified Address(es): S KEY LARGO FL 33037-4222, MONROE COUNTY (Oct 1990 - Dec 1990) Current Residents at Address: Ili Neighbors: Neighborhood: •t MIAMI FL 33156-1846, MIAMI-DADE COUNTY (Feb 2003 - May 2007) Residents: SOB: Age: tea-xx-cocc issued in FLORIDA between 10/01/19. and 01/03/2000 DOB: Age: A between 01/01/1959 and 12/31/1960 Address(es): Residents: AMI FL 33156-1603. MIAMI-DADE COUNTY (Apr 2001 - May 2007) DOB: OliliAge:rt xxx-xx->xxx issued in etween 01/01/1989 and 12/31/1989 MIAMI FL 33156-1603, MIAMI-DADE COUNTY (Feb 2003 - May 2007) DOB: egeleb • • A between 01/01/1966 and 12/31/1966 33156-1603, MIAMI-DADE COUNTY (Feb 2003 - May 2007) - - issue in IFORNIA between 01/01/1986 and 12/31/1986 MIAMI FL 33156-1603, MIAMI-DADE COUNTY (May 1992 - May 2007) DOB )ca-u-yucxx issued in S FIFAgt= eaveen 01/01/1990 and 12/31/1990 https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01713234 • Law Enforcement Report Page 19 of 21 ,• • 0....g...•,•.1111S1.1‘,.•11••14•Jil • II 6 DOB: A b - =: 1111h1 /1999 and 01/03/2000 Age= "oet-xocoa issued in FLORIDA be een 1 11/1982 and 12/31/1983 II FL 33156-1602, MIAMI-DADE COUNTY (Mar 2001 - May 2007) Age: MIAMI FL 33156-1603, MIAMI-DADE COUNTY (Feb 2003 - May 2007) Residents: LORIDA between 10/02/1995 and 11/30/1995 DO e - -nn Issued in FLORIDA ween 01 3 and 12/31/1973 in mu hborhood: IAMI FL 33189-2001 MIAMI-DADE COUNTY (Feb 1984 - Jun 2007) DOB e:= - - issued in FLORID a veen 1/01/1959 and 12/31/1960 Address(es): es et i PI MIAMI FL 33189-2001, MIAMI-DADE COUNTY (Feb 1984 - May 2007) DOlage:S ti )ca-xx-)o= Issued in NEW YORK between 01/01/1969 and 12/31/1971 xxx-n aco>i ssued°BiniMi clICO between 01/01/1973 and 12/31/1973 Current hones listed at this address: MIAMI FL 33189.2001, MIAMI-DADE COUNTY (Feb 1984 - May 2007) Residents: OB e mot->at-mx Issued in FL e veeni 1101/1980 and 12/31/1980 mcc-xxx:oot DOB:o e:M OR v n 01/01/1973 and 12/31/1973 FLORIDAID een 01/01/1980 and 12/31/1980 D Age= MIAMI FL 33189-2001, MIAMI-DADE COUNTY (Oct 1977 - May 2007) /Cceto-mcc<Issued I between 01/0111 and 12/31/1969 DOB: 5.9e= ra-m->occx Issued In FLORIDA between 04/01/1997 and 07/01/1997 Cu ent n I IAMI FL 33189 2001, MIAMI-DADE COUNTY (May 1993 - May 2007) DOB: Ill= A et xxx-xx-xxzx issued in FLORIDA between 01/01/1980 and 12/31/1980 DOB x:c(-)c re T x>oc< Os: e. een 01/01/1969 and 12/31/1970 e: d in GE 1/01/1468 and 12/31/1969 DOE: Age xxx-xx-xxxx issued in FLORIDA between 01/01/1982 and 12/31/1982 https://secure.accurint.corn/app/bps/report 7/2/2007 EFTA01713235 • Law Enforcement Report Page 20 of 21 MIAMI FL 33189-2002, MIAMI-DADE COUNTY (Feb 1984 - Jun 2007) . IAMI FL 33189-2001, MIAMI-DADE COUNTY (Jul 1989 - May 2007) DOB V= RSEY between 01/01/1990 and 12/31/1991 008:nel= RIDA between 01/01/1970 and 12/31/1970 DOB: Age:M ,0000c-mom issued In FLORIDA between 12/02/1996 and 02/03/1997 Nei hborhood: MIAMI FL 33189.1844, MIAMI-DADE COUNTY (Sep 2005 -Jan 2006) Residents: DOB: age= - - " IDA between 01/01/1992 and 12/31/1992 DOB: Age= xxx-xx-xw issue in IDA between 01/01/1982 and 12/31/1982 Nei Residents: Address es : MIAMI FL 33189-1843, MIAMI-DADE COUNTY (Apr 2001 - Apr 2007) Residents: Cl08:ageM moc-xx-xoec issued in FLORTDIRWeen 01/01/1962 and 12/31/1962 DOB: Age: voc-zgc->zoot issued in FLORIDA between 01/01/1987 and 12/31/1987 SIIAMI FL 33189.1844, MIAMI-DADE COUNTY (Mar 1995 - May 2007) Residents: MIAMI FL 33189-1843, MIAMI-DADE COUNTY (Nov 1992 - May 2007) DOB: age. - - in FLORIDA between VR01/1966 and 12/31/1968 OB: Age 3O0C-=->CCXX issued in 5E0PIPIDA- 6etween 01/01/1978 and 12/31/1979 Current hones listed at this address: MIAMI FL 33189-1845, MIAMI-DADE COUNTY (Jun 1989 - May 2007) Residents: DO DOB: xxx-xx-xxxx issued in LLINOIS between 01/01/1972 and 12/31/1973 Age: xxx-xx-xxxx issu in NEW YORK between 01/01/1975 and 12/31/1976 MIAMI FL 33189.1844, MIAMI-DADE COUNTY (Jun 1992 - May 2007) DOB Age= x)oc-)oc-xxxx issued in FLORIDA between 01/01/1974 and 12/31/1974 (31111 DOB: Age: r 4611 1 MIAMI FL 33189-1846, MIAMI-DADE COUNTY (Ott 1992 - May 2007) Res i 08: Age: iootox0000c Issued InFLORIDA beNeeen 01/01/1966 and 12/31/1966 WEST PALM BEACH FL 33415-7949, PALM BEACH COUNTY (Aug 2005 - 2006) https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01713236 Law Enforcement Report Page 21 of 21 lai ll.=WEST PALM BEACH FL 33415-7855, PALM BEACH COUNTY (Apr 1996 - May 2007i Residents: May 2007) May 2007) May 2007) Jun 2007) Apr 2007) Age: C u • ,EST PALM BEACH FL 33415-7948, PALM BEACH COUNTY (Mar 2004 - WEST PALM BEACH FL 33415-7948. PALM BEACH COUNTY (Jul 1999 - • Residents: ST PALM BEACH FL 33415-7800, PALM BEACH COUNTY (Nov 2004 - Residents: DOB: Age: INDibusjathymtri p /01/1955 and 12/31/1956 DOEnge: moc-xx-vzot issued in MASSACHUSETTS between 01/01/1958 and 12/31/1961 EST PALM BEACH FL 33415-7854, PALM BEACH COUNTY (Dec 1997 - DOB: - - RK between 01/01/1936 and 12/31/1951 ST PALM BEACH FL 33415-7823, PALM BEACH COUNTY (Aug 2002 - MaAge: xxx-xx-xx>c< issued in SOUTH CAROUNA between 01101/1978 and 12/31/1979 Source Information: All Sources 69 Source Document(s) Uens and Judgments 2 Source Document(s) Driver Licenses 3 Source Document(s) Motor Vehicle Registrations 17 Source Document(s) Person Locator 1 1 Source Document(s) Phone 2 Source Document(s) Historical Person Locator 14 Source Document(s) Person Locator 2 9 Source Document(s) Deed Transfers 8 Source Document(s) Tax Assessor Records 11 Source Document(s) Utility Locator 2 Source Document(s) https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01713237 United States District Court SOUTHERN DISTRICT' OF FLORIDA TO: Custodian of Records Riley Kiraly Commercial Center of Miami 6135 NW 167'h Street E-26 Miami, FL 33015 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-64 SUBPOENA FOR: PERSON ri DOCUMENTS OR OBJECT[Sj X X YOU ARE HEREBY COMMANDED to appear and testifybeforethe Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Rooin DATE AND TBAE: July 10, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): THE DOCUMENTS AND OBJECTS LISTED ON ATTACHMENT A. *Please coordinate your corn Hance with this subpoena and confirm the date, time, and location of your appearance with S/A Federal Bureau of Investigation, Telephone: (561) 822-5946. This subpoena shall remain in effect until you are granted leave to depart by the court or by in officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK DATE: June 18, 2007 • Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 • Tel: (561) 820.8711 Fax: (561) 802-1787 *be cud in lien ofAO110 FORM ORD-227 JAN.86 EFTA01713238 ATTACHMENT A SUBPOENA TO PAUL A. LAVERY 1. All computer equipment and electronic storage media removed from the residence located at 358 El Brillo Way, Palm Beach, Florida, including but not limited to central processing units ("CPUs"), laptop computers, keyboards, printers, modems, routers, hard drives, flash drives, thumb drives, CD-Roms, DVDs, floppy diskettes, digital cameras, and memory cards. 2. All computer equipment and electronic storage media that currently belongs to, or has ever belonged to, Jeffrey Epstein, including but not limited to central processing units ("CPUs"), laptop computers, keyboards, printers, modems; routers, hard drives, flash drives, thumb drives, CD-Roms, DVDs, floppy diskettes, digital cameras, and memory cards. 3. All documents and information related to the nature of the relationship between Mr. William Riley and/or Riley Kiraly and Mr. Jeffrey Epstein, including, but not limited to, retainer agreements; employment agreements; billing statements (whether submitted directly to Mr. Epstein or to a Mild party for reimbursement); records of the dates when services were performed and the hours worked; telephone logs or records of dates of communications with Mr. Epstein (or with a third party on Mr. Epstein's behalf); appointment calendars/datebooks and the like (whether in hard copy or electronic form) for any period when work was performed on behalf of Mr. Epstein or when any communication was had with Mr. Epstein (or with a third party on Mr. Epstein's behalf); and records of fee arrangements and payments received for work performed on Mr. Epstein's behalf. EFTA01713239 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: William Riley Riley Kiraly Corninercial Center of Miami 6135 NW 167th Street E-26 Miami, FL 33015 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-63 SUBPOENA FOR: PERSON I x I DOCUMENTS OR OBJECTS] X YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury 0 f the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME:' July 10, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): THE DOCUMENTS AND OBJECTS LISTED ON ATTACHMENT A. *Please coordinate your corn liance with this subpoena and confirm the date, time, and location of your appearance with S/ Federal Bureau of Investigation, Telephone: (561) 822-5946. This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK DATE: June 18, 2007 This subpoena is issued upon application e none. Name, Address and Phone Numbcr of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: (561) 820-8711 x3047 Fax: (561) 802-1787 robe toed in Kau a A0110 FORM ORD-227 JAN.86 EFTA01713240 ATTACHMENT A SUBPOENA TO PAUL A. LAVERY 1. All computer equipment and electronic storage media removed from the residence located at 358 El Brillo Way, Palm Beach, Florida, including but not limited to central processing units ("CPUs"), laptop computers, keyboards, printers, modems, routers, hard drives, flash drives, thumb drives, CD-Roms, DVDs, floppy diskettes, digital cameras, and memory cards. 2. All computer equipment and electronic storage media that currently belongs to, or has ever belonged to, Jeffrey Epstein, including but not limited to central processing units ("CPUs"), laptop computers, keyboards, printers, modems, routers, hard drives, flash drives, thumb drives, CD-Roms, DVDs, floppy diskettes, digital cameras, and memory cards. 3. All documents and information • related to the nature of the relationship between Mr. William Riley and/or Riley Kiraly and Mr. Jeffrey Epstein, including, but not limited to, retainer agreements; employment agreements; billing statements (whether submitted directly to Mr. Epstein or to a third party for reimbursement); records of the dates when services were performed and the hours worked; telephone logs or records of dates of communications with Mr. Epstein (or with a third party on Mr. Epstein's behalf); appointment calendars/datebooks and the like (whether in hard copy or electronic form) for any period when work was performed on behalf of Mr. Epstein or when any communication was had with Mr. Epstein (or with a third party on Mr. Epstein's behalf); and records of fee arrangements and payments received for work performed on Mr. Epstein's behalf. EFTA01713241 Florida D.A.V.1.D. I i dildual Summary Page Page I of 2 j . STATE OF FLORIDA Dipartment of Highway Safety & Motor Vehicles ) Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAWENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DL/ID Number <lass Status R400-928-46-I64-0 E VALID WILLIA All Addresses On File Date of Birth Sex Height M 5109 Restrictions Endorsements Issue Date Duplicate Expiration Date 03-08-02 Date 05-04-08 SSN Conditional Messages: MOTORCYCLE ALSO SAFE DRIVER Form Number X620203080498 Countr; Of Birth Vehicle Information Record VIN Type Color Body Make Acquired Date Reg View MOTORCYCLE BLACK MOTORCYCLE DAVIDSON HARLEY- 69392678 View VEHICLE TRAILER UNKNOWN COLOR TRAILER _ 82385652 View VEHICLE TRAILER UNKNOWN COLOR TRAILER 83010858 View VEHICLE TRAILER UNKNOWN COLOR TRAILER 83862989 View VESSEL 08-10-99 200640414 View AUTO BLACK 4 DOOR CADILLAC 07-24-06 204353944 View VESSEL VESSEL . 01-31-02 208249191 View VESSEL VESSEL 10.11-02 210346476 View View AUTO BRONZE UTILITY . CADILLAC 07-19-06 220297256 TRUCK BLACK TRUCK FORD 12.29-05 22833848' View VESSEL VESSEL 06.08-06 229822762 Driver License Transactions Record MAD Number Transaction Date Issue Date norm rum mmiz.n mom FL Ohs https://www.hsmv.flcjmnet/servlet/DI.Summary 5/24/2007 EFTA01713242 Florida D.A.V.I.D. Individual Summary Page Page 2 of 2 View View View 03-08-02 04-30-98 10-01-97 03-08-02 03-12-96 03-12-96 Historical Driver License Activity 03-08-02 00:00:00 04-30-98 17:26: IS 10-01-97 10:31:55 Renewal None Duplicate Duplicate Surrendered Photo Array Vehicle Insurance Signature Array Previous Vehicles New Search I Main Menu https://www.hsmv.flejn.net/servlet/DLSummary 5/24/2007 EFTA01713243 I2- 0;- 0t ;S:/lee Frcr- SeA:a I 12706/2005 SAN' 618)38415 —Account details Subscriber History BAN Account Billing Name: Account Billing Address: Account Haling Clty. Account Billing Zip. Account Baling Slaw Account Establish Date: Account Contact Phone Number: Account Disconnect Reason: b18338415 ATTN HIALEAH FL 3301 -4 HAL CAR 33015 Flarid3 06/252002 Potted Out T-965 P 004/00S F-ISO Page lot 2 —Sohscriber Details User Name: Current as of. 12/062005 PTN UAW Subscrber Initial Start Date: 05/25/2002 History. UFM1 159-22393'1 IMSI Serial Wert". hp, Stitaerkier Disconnect Reason: °pled Out Act• 7 1, IP IMSI Sorel Number Sratt_ia ff LsEthe Escirehon 000814097211900 CAN 09/27/2003 04/212005 CAN D3119/2003 04(21/2005 CAN 06125/2002 04/21/2005 CAN 06/25/2002 34/21/2005 CAN 06/25/2002 07/152002 CAN 06252002 07/15/2002 000803i 32443800 CAN 06/25/2002 07/15/2002 CAN a Cancelled. SUS = Suspended —Feature List. SOC B0100NOLB 11801 11801 11801 11801 11801 /1801 11801 11801 11801 11801 11801 NSP PDSBRCWSE PDSBROWSE 0DSFULLSV PDSFULLSV DOSFULLSe Feature UTOLTC CD CFW C-P DGRP OPRV FLT HZ 3MS SMSC TOOMES \NI2 GERMS', BRWSR UNTETH APP MNSIV G MNSTXT Description Cellular Minutes 03/192003 04r21/2005 , Call Detail 02/25/2003 04/21/2005 I -1 Cal Fenerataing 02/252003 04/21/2005 0 Caller ID 02/25(2003 04/21/2005 El Tarkgrocksm) 02/25/20C3 04/212005 El Nextel Direct Connect 02/25.2003 04/21/2005 rj Domestic LD Rive $0 0225.2003 ,er2inoo5 U Direst Connect Cross Fleet 02/252003 04121/2005 El Short Message Server 02/252003 04/21/2005 n 02/25(2003 0421/2005 I i Domestic Tee! 02/25'2003 0421/2005 !j Voicenlaa 02252003 04/21/2005 li Memel Service and Repair 05/042004 04/21/2005 Li Packet Data Service 03/19'2003 04121/2005 0 Packet Data Usage 03111/2003 04212005 El PDS ADO'S-scion 03/19/2003 04/21/2005 0 PANS Usage 03/192003 odronots 0 Enhanced Text MS9 03/15/2003 04/21/2009 7 Effective Expire Deposit IP Pine, Pilate EFTA01713244 12-96-0 06:11ps From-Nestel I 12/05/2005 SAN: 618.136410 —feature List 1-965 P.005/001 mg0 Page 2of 2 Subscriber History FL:c EARNS pescriotegn greetivi cats 0,005K E Tvee Shared Short Messages 03/19/2003 POSFULLSV POOLS 04/21/2005 I POSFULLSV SYS Shp/ Message S..nFce 03/19/2003 03/19/2003 I POSFULLSV SMSO 03119/2003 03/19/2003 I j POSFULLSV TWAYR Text Messaging 03/1912003 04/2112009 0 POSFULLSV UTOLMI MS Messages 03/19/2003 04/21/2005 EFTA01713245 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY. FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA Nextel Commimications NO. Subpoena Compliance PBPD Case #05-368 2003 Edmund Halley Drive Reston, VA 20191 DUCES TECUM Any and all subscriber information for telephone numbers 561-262-6186 and 786-258-4314. The time flame involved is January, 2005 GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beech. Florida. "INSTANTER for interrogation and the truth to speak, in a certain matter pending anii under investigation. Failure to appear will subject you to contempt of Court. You my comply by supplying materiab directly to Detective Joe React', Toms of Palm Beach Pollee Department, 345 South County Rand, Palm Beach, Florida. .......-C;;Ii?‘‘4')",,,v,,ITNPSS my hand and seal of this Court .-* ...' ":cAis.,.(2tday of December, 2005 u 7HARON BOCK, CLERK l'ec • `ig - 4„.* • , '94.,e4CH coJaa "`kr--4 ASSISTANT STATE ATTORNEY Attorney for STATE OF FLORIDA Received this subpoena on the 5 day of December. 2005, and executed the same on the 4) day of December, 2005, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Floridi EFTA01713246 • OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY December 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-711 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your cooperation. Sworn to and subscribed befor this c' day of December, 2005. NOTARY PUBLiev Sharon lyn klius MYC0MMISSON9 DDL62132 EMS August 15, 2009 .0 1.44 NW ROY 101 ratan pc 2 EFTA01713247 Page 1 of 2 J December 17, 2002 L Bill Riley, PI Knowledge is Power The speaker today was Bill Riley, a private investigator of 30+ years experience. Based in Miami, Bill's backgrou►►d in private investigation started in the criminal justice system working in prosecution, a►►d later, drawing from that experience he moved into the private sector to make his services available in all kinds of situations. He related some high profile cases he has worked, and said that well known Miami criminal defense attorney Roy Black is among his clientele. After telling the overflow crowd that there is virtually nothing that is secret once more than one person has knowledge of a fact, he related how investigators use all manner of resource to get the needed information, including an admission that he has, on staff, a "dun►pster diver" who searches individuals a►►d business' garbage for needed information. After revealing all the information that can be gleamed by pouring through someone's trash the sale of shredders skyrocketed!! An enlightening and informative program. Check out the web site of Riley & Kiraly HERE, Bill's part►►er is a much nicer guy! http://www.coralspringsparklandrotary.org/meeting121702.htm 11/22/2005 EFTA01713248 Page 2 ()I 2 Immediately after announcing that he has a distain for lawyers Bill donned his "Drag Queen of the Year" outfit. Also in attendance today wa our bright eyed Exchange Student from Austria. She loves coming to the meetings - she can sleep in 1 1/2 hours longer than a regular school day!!! The pin collection is growing! http://www.coralspringsixtrkiandrotary.org/meeting121702.1dm 11/22/2005 EFTA01713249 Company Info Page 1 of 2 el HOME I COMPANY INFO I INVESTIGATORS I SERVICES I LINKS I NEWS I CONTACT US News Since 1979, Riley Kiraly has provided Investigative and case preparation assistance to attorneys and corporate management in the United States, . Europe, and Central and South Americas. ..Navigate our Site F.A.Q. I Contact Us News Box PSENT ofarta History The firm has an active local, national and International investigative practice, and serves clientele that includes multi-national banks, corporations, law firms and major insurance underwriters. A bilingual staff of fifteen (15) specialists bring many years of experience and expertise from various disciplines. Riley Kiraly has earned a reputation for relentless attention to detail, and is recognized as one of the leading investigative firms In the United States. Riley, Kiraly's commitment to excellence is reflected in every aspect of the firm's operation, from its experienced and qualified support staff to its state- of-the-art communication and production equipment. All resources are utilized to deliver the utmost professional service. The Principals Riley Kiraly is owned by William H. Riley and Stephen N. Kiraly. William H. Riley began his professional Investigative experience in 1966 when he joined the City of Miami Police Department. He spent eight years working undercover Investigating drug smuggling and money laundering cases throughout the United States, Central and South America. In 1968 he was named Officer of the Year and awarded a Gold Medal for Valor, the department's highest honor, for his undercover work as a Special Investigator for three Dade County Grand Juries, in Mexico and South America. In 1976 Mr. Riley became the Chief Investigator for the Organized Crime / Public Corruption Prosecution Unit of the Dade County State's Attorney's Office. Here he handled major white-collar crime, complex financial, organized medical fraud and corruption investigations resulting in numerous arrests and convictions. In 1979, Mr. Riley left public service and entered the private sector and started his own investigative firm handling investigations dealing with internal theft, bankruptcy fraud, securities fraud and white-collar crimes. Mr. Riley also specializes In locating and evaluating assets and records on a worldwide basis, particularly In complex financial investigations. On Augusts 9, 1999, he was the featured front-page story in USA Today. Fmail William Riley Stephen N. Kiraly has over thirty-four years of investigative experience in both the public and private sectors. Mr. Kiraly's background includes extensive experience assisting in complex civil and criminal Investigations http://www.rileykiraly.comkompany_infoltm 11/22/2005 EFTA01713250 e Company Info Page 2 of 2 around the world. Mr. Kiraly works with numerous law firms and corporations within the United States and Internationally on high profile, complicated litigation matters involving fraud, internal theft, asset location, and recovery as well as a broad spectrum of additional issues arising from criminal, and civil matters. Mr. Kiraly began his professional career in 1969 when he joined the Miami Police Department. He spent seven years working narcotic and drug smuggling cases and was assigned to the United States Department of Justice Task Force on Narcotics. He has extensive investigative experience as a Miami Police Department Homicide Detective. Mr. Kiraly has been featured in print and electronic media including the August 9, 1999 front page story on investigators in U.S. Today, on CNN as an investigative expert with Gretta Van Sustern, as well as other national and local television coverage. Email Stephen Kiraly http:// com/company_info.htm 11/22/2005 EFTA01713251 Company Info Page 1 of 2 e l HOME I COMPANY INFO I INVESTIGATORS I SERVICES I LINKS I NEWS I CONTACT US News ..Navigate our Site Company Info ' • Case Managers'. Contact Us News Box Pima ;Iva History Since 1979, Riley Kiraly has provided investigative and case preparation assistance to attorneys and corporate management In the United States, Europe, and Central and South Americas. The firm has an active local, national and international investigative practice, and serves clientele that Includes multi-national banks, corporations, law firms and major insurance underwriters. A bilingual staff of fifteen (15) specialists bring many years of experience and expertise from various disciplines. Riley Kiraly has earned a reputation for relentless attention to detail, and is recognized as one of the leading investigative firms in the United States. Riley, Kiraly's commitment to excellence is reflected in every aspect of the firm's operation, from its experienced and qualified support staff to its state- of-the-art communication and production equipment. All resources are • utilized to deliver the utmost professional service. The Principals Riley Kiraly Is owned by William H. Riley and Stephen N. Kiraly. William H. Riley began his professional investigative experience in 1966 when he joined the City of Miami Police Department. He spent eight years working undercover investigating drug smuggling and money laundering cases throughout the United States, Central and South America. In 1968 he was named Officer of the Year and awarded a Gold Medal for Valor, the department's highest honor, for his undercover work as a Special Investigator for three Dade County Grand Juries, in Mexico and South America. In 1976 Mr. Riley became the Chief Investigator for the Organized Crime / PubliC Corruption Prosecution Unit of the Dade County State's Attorney's Office. Here he handled major white-collar crime, complex financial, organized medical fraud and corruption investigations resulting in numerous arrests and convictions. In 1979, Mr. Riley left public service and entered the private sector and started his own investigative firm handling investigations dealing with internal theft, bankruptcy fraud, securities fraud and white-collar crimes. Mr. Riley also specializes in locating and evaluating assets and records on a worldwide basis, particularly in complex financial investigations. On Augusts 9, 1999, he was the featured front-page story in USA Today. pmail William Riley Stephen N. Kiraly has over thirty-four years of investigative experience in both the public and private sectors. Mr. Kiraly's background includes extensive experience assisting in complex civil and criminal investigations http://www.rileykiraly.com/company_info.htm 11/22/2005 EFTA01713252 • Company Info Page 2 of 2 around the world. Mr. Kiraly works with numerous law firms and corporations within the United States and internationally on high profile, complicated litigation matters involving fraud, Internal theft, asset location, and recovery as well as a broad spectrum of additional issues arising from criminal and civil matters. Mr. Kiraly began his professional career in 1969 when he Joined the Miami Poke Department. He spent seven years working narcotic and drug smuggling cases and was assigned to the United States Department of Justice Task Force on Narcotics. He has extensive Investigative experience as a Miami Police Department Homicide Detective. Mr. Kiraly has been featured in print and electronic media Including the August 9, 1999 front page story on investigators in U.S. Today, on CNN as an investigative expert with Gretta Van Sustern, as well as other national and local television coverage Fmail Stephen Kiraly hnp://www.rileylciraly.com/company_info.htm 11/22/2005 EFTA01713253 Case Managers Page 1 of 2 113 HOME I COMPANY INFO I CASE MANAGERS I SERVICES I LINKS I NEWS I CONTACT US News putr.ectsvaugarza I RaltiOn A" Rivero ..Navigate our Site FAQ: Contact Us News Box MOWS TIFJI4 Case Managers Gilfredo I. Mugarra has more than thirty years of investigative experience. He has received awards and commendations from federal and state law enforcement agencies. He is a Vietnam veteran who served in the United States Marine Corps with a top-secret clearance. Mr. Mugarra has been a member of a congressional ad hoc subcommittee on narcotics interdiction. He holds a Bachelor of Arts degree in criminal justice from St. Thomas University in Miami, Florida. From 1973 through 198S, he was a law enforceme officer In South Florida. Mr. Mugarra has conducted and supervised major investigations regarding white-collar crime, undercover operations, asset location and recovery Within the U.S., Central and South America, as well as the Caribbean. He routinely supervises matters regarding Int( and external theft as well as litigation support. Mr. Mugarra is fluent in both the English Spanish languages: Back/pi:op Ramon A., Rivero has twenty-three years of consolidated professional experience in th fields of Anti-Money Laundering, Fraud and Loss Prevention and Control, as well as Intelligence and Investigations, both in the public and private sectors. Currently he IS a CAMS (Certified Anti-Money Laundering Specialist, by the Association o Certified Anti-Money Laundering Specialists, ACAMS) working for the Law Offices of Mich Diaz, Jr., a Miami, Florida based Law Firm serving the International community in compile criminal and civil litigations. He had had several roles in the Venezuelan banking community (1996-2003): Complier', Officer for Eurobanco, Money Laundering Prevention Vice-President for Unibanca, which the result of the merge of three major Banks, Banco Union, Banesco and Caja Familia. Before he was Security Vice-President for Banco Union, in charge of physical and industr security, bank fraud, credit and debit card fraud, and money laundering prevention and control. He has been Member and Secretary of the Security and The Anti-Money Launde Committees of the Venezuelan Bank's Association, respectively. He has been Technical Advisor for the Finance and Judiciary Commissions of the Venezuelan National Congress. During his time In Venezuelan Intelligence and Prevention Services (1980-1996) , he wa Special Assistant to the General Director, Member of the Board of Directors, Head of Presidential Security, Chief of Security of a Presidential candidate, Intelligence and VIP Protection Instructor and Intelligence Officer. Mr. Rivero bears the highest rank in Venezuelan law enforcement community: Comisario General. http://www.rileykiraly.com/ease_managers.htm 11/22/2005 EFTA01713254 • Case Managers Page 2 of 2 Since 1992, he has been advisor for multiple Venezuelan Military Units: Strategic Intelligence Directorate, Navy Intelligence Directorate, National Guard Intelligence Directorate, Army Intelligence Directorate, Military Intelligence Directorate, Intelligence School of the Armed Forces, among others. Mr. Rivero acquired a vast experience in the field of Protection to Very Important Personalities In Joint operations with the elite protection units of the world: U.S. Secret Service, Swiss Guard of the Vatican, French Presidential Guard, Hong Kong Royal Police, German federal Police, among others. He was advisor in technical surveillance countermeasures to the Venezuelan Episcopal Conference, during the visit of Pope Jean II to Venezuela In 1996. Mr. Rivero was a Law Enforcement Intelligence Instructor at the Venezuelan University c the Scientific Police. Back to Top http://www.rileykiraly.corn/case_managers.htm 11/22/2005 EFTA01713255 ' Services Page 1 of 2 HOME I COMPANY INFO I CASE MANAGERS I SERVICES I LINKS I NEWS I CONTACT US News Navigate Our Site . FAO: Cortact Us News Box We now have bomb and drug dogs available. nen:r innii5 Services Investigations The central concentration of our investigative services Is on very complex international crime and asset location, high impact litigation preparation, and specialized critical incid' management for corporations. Corporations, law firms and financial institutions look with confidence to Riley Kiraly for consultation and direction In the most sensitive matters affecting business risk. Security and systems design is offered to corporate clientele. Personal Protection and safety trail is provided to individuals. Financial - We are capable of locating and seizing assets worldwide. We have expert experience with asset location and Mareva actions. We are often retained by financial institutions, governments and law firms to provide tactical investigative support in Antor Piller actions. Surveillance Operations - we regularly monitor and video record the activities of thos under investigation. Surveillance can be accomplished at any time in almost any state c country. Invaluable evidence and facts are gathered for litigation, asset location, cuStoo issues, internal theft or any tome you simply need to know. Background Investigations - Detailed background investigations of witnesses, litigant parties in M&A matters, employees or prospective partners or employees. Locates - Whether a person is a witness, defendant, debtor, suspect, or fugitive, we ha' the experience and expertise to locate them. Labor Related Investigations - we routinely assist management in matters involving internal theft, allegations of misconduct, sexual harassment, workplace violence, misuse company computer systems and critical incident handling. http://www.rileykiraly.com/services.htm 11/22/2005 EFTA01713256 • Services Page 2 of 2 Physical Security and Risk Analysis - Our detailed security surveys and penetration studies allow management to control risk, evaluate existing security procedures. We provide expert, unbiased reports on internal or contract security operations, budgeting a staffing. Electronic Countermeasures Survey - This service is provided to corporations who suspect their phones or business has been illegally monitored in violation of law. Countermeasure services are also available to those in domestic litigation who feel the o party tapped their phones. Personal and Executive Protection - Michael Soppelsa supervises other highly tralnei professionals in providing protection for our clients who require a secure environment at home or while traveling. We train our clients and their employees In personal security measures. Individual firearms training Is also available. Air Travel Security - We develop and implement airport and air travel security and dru interdiction programs for airlines and corporations flying to and from the United States e South and Central America. http://www.rileykiraly.corn/services.htm 11/22/2005 EFTA01713257 • FAQ Page 1 of 2 10 HOME I COMPANY INFO I CASE MANAGERS I SERVICES I LINKS I NEWS I CONTACT US ..Navigate our Site News F.A.O. Contact Us News Box Additional Links rim? nrarid This page contains answers to common questions. • Is my matter_priyate7 • liQW arnibilted_kr $firvicke. • Who will_LtalltwirlinagaridirasnY.Matteri • HON will Lreceime_MPQ.Ctisl • How car isseitiedriformation you unit/ Is my matter private? Yes, Licensed Investigators have a statutory privilege. They are restricted by law from discussing your matter without your written permission. If you want the investigator to testify concerning the facts of the investigation, you must give permission. If subpoenaed, the investigator will not, and cannot testify, without such permission. Qads_to.Tgo How am I billed for services? We use a Time Slips billing program. Our detailed billing is generally mailed or e-mailed to clients at the end of each month, or matter, depending on which comes firsts. Most assignments are billed by the hour. Some security related assignments may be billed on a flat fee basis, depending on the client agreement. Generally, fees and any actual expenses are billed against a retainer. Pack to_Thp Who will I talk with regarding this matter? One of the three partners will be responsible for your particular matter. http://www.rileykiraly.com/faq.htm 11/22/2005 EFTA01713258 FAQ Page 2 of 2 While you may work with a case manager or senior investigator, you will receive reports directly from one or more of our partner/owners. clack_to_ top How will I receive reports? At the beginning of the relationship, you will choose the method of receiving reports and updates. They may be verbal, e-mail, fax, mall or a combination of these methods. Reporting methods vary depending on the assignment and venue where the work is performed. Pffigictp.Too How can I use the information you provide? Any information we provide to you, as result of our investigation or security and risk management survey, is yours to use in any legal manner. Unlike some other firms, we recognize that the work product belongs to the client. We conduct our inquiries In total compliance with all federal and state laws and stand behind our results. §_ackniOR http://www.rileykiraly.corn/faq.htrn 11/22/2005 EFTA01713259 Home Page Page 1 of 2 a HOME I COMPANY INFO I CASE MANAGERS I SERVICES I LINKS I NEWS I CONTACT US ..Navigate our Site News Contact Us News Box FECMT rthria Home Page In an ever-changing world of uncertainty and risk, meet the challenge. We respond immediately with solutions -Creative problem solving while gathering evidence and reporting facts through detailed Investigation. -Risks management, security, and crime control. -Critical incident investigation and recovery for corporations, financial institutions and governments. aExperience • Retained to locate a fugitive from US Justice hiding in Colombia for many years. Within two weeks, our investigator penetrated the fugitives organization and identified his whereabouts. • Retained to locate and recover assets in the US and South America as result of a major bank fraud in the case of Raul Garcia-Granados. Our investigators identified and helped to seize property and bank accounts in the United States and Central and South America. • We were asked to protect a high-ranking bank officer In Panama RP, after there was a threat by money launderer in retaliation for the officer strictly reporting laundering violations. • During the Gulf War, we developed and managed an accelerated Q clearance testing program at one of the nation's Plutonium sites, at the request of the US Department of Energy. At the same time, we lectured DOE executives on personal protection. • We have been retained to identify, stop, and prosecute many celebrity stalkers. Convictions have resulted in Florida, New York, and California. • Municipalities have retained us to conduct internal affairs investigations regarding allegations of police and public official misconduct. http://www.rileykiraly.eom/home.htm 11/22/2005 EFTA01713260 Home Page Page 2 of 2 • Long term surveillance was requested In Guatemala resulting In a US warrant being issues in a parental kidnapping matter. http://www.rileykiraly.corn/home.htm 11/22/2005 EFTA01713261 i -.Air41'com Page 1 of 2 Your Complete Information Source: • Relevant Search Results • Local Yellow Pages • Helpful hiformatiori 411 .COM Yellow Pages You searched: in Results 1 of 1 Search for: • _ 'Type of business CA) Name of business . . . Choose a State - (required) Kiraly Stephen N Invstgr 6135 Northwest 167th Street Suite E26 Hialeah, FL 33015 phone l map & details Results 1 of 1 POWERED BY VERIZON SUPERPAGES.CORY roovrioht O) 2005 Verizon New Media Services, Inc. All rights reserved. irkihrbyilalONSCopyright O) 2005 Acxiom. [ Search Again ALL LISTINGS Lookup Phone Numbers: Enter hone number r Residential(home) Burdness(work) Find Other: White Pages I Email I Maus I Directions Send us feedback l21 Available for U.S. only. Use hyphens - i.e. Area codes are required. Bookmark this I 411.com Toolb: People Finder previou previou Helpful Tools Browse by Cateaory - Not sure which category to search? Choose from a list of our most popular categories displayed in alphabetical order. Near Address - Wondering what businesses are closest to your home or office? Near Address help≤ find businesses closest to a specific address or from a city center point. Reverse Lookup - Find a business name & address in reverse by simply using a phone number. Nationwide Search - Not sure where a company is located? Search the entire country by business Yellow Paae Search: http://411yp.411web.com/_1_2N9DTOC026VMYY_fourll.main/ypv3/list htm?&kcfg... :11/16/2005 EFTA01713262 c s 1141com it Page 2 of 2 Quick I Detailed I Near Address I Reverse Lookup Other Ways to Search: White Paoes I Email I.Maos I Direction/ COM Gat the 411.e m Toolbar, Click Here! 'Search Yellow Pars White Pages Area Codes Zco Codes httpffilllyp.411web.cond 1 2N9DTOC026VMYY _purl 1.main/ypv3/listhtm?&kcig... 11/16/2005 EFTA01713263 FAQ HOME I COMPANY INFO I CASE MANAGERS I SERVICES I LINKS I NEWS I CONTACT US ...Navigate our Site This page contains answers to common questions. Company Info Case Managers Services Links News F.A.Q. Contact Us News Box Additional Links Tr:ITCS :.t0 Page 1 of 2. • Is my matterpriyete? • How am I billed for seryices? • Who will I talk with regarding my matter? • HQW Will I receive reports? • How can I use the information you provide? Is my matter private? Yes, Licensed Investigators have a statutory privilege. They are restricted by law from discussing your matter without your written permission. If you want the investigator to testify concerning the facts of the investigation, you must give permission. If subpoenaed, the investigator wilt not, and cannot testify, without such permission. Back to Tap How am I billed for services? We use a lime Slips billing program. Our detailed billing is generally mailed or e-mailed to clients at the end of each month, or matter, depending on which comes firsts. Most assignments are billed by the hour. Some security related assignments may be billed on a flat fee basis, depending on the client agreement. Generally, fees and any actual expenses are billed against a retainer. flack to Top Who will I talk with regarding this matter? One of the three partners will be responsible for your particular matter. http://www.rileykiraly.com/faq.htm 7/30/2007 EFTA01713264 FAQ Page 2 of 2 While you may work with a case manager or senior investigator, you will receive reports directly from one or more of our partner/owners. Back to T.gp How will I receive reports? At the beginning of the relationship, you will choose the method of receiving reports and updates. They may be verbal, e-mall, fax, mail or a combination of these methods. Reporting methods vary depending on the assignment and venue where the work Is performed. sack to Too How can I use the information you provide? Any information we provide to you, as result of our investigation or security and risk management survey, is yours to use in any legal manner. Unlike some other firms, we recognize that the work product belongs to the client. We conduct our Inquiries in total compliance with all federal and state laws and stand behind our results. Back to TOR http://www.rileykiraly.com/faq.htrn 7/30/2007 EFTA01713265 Case Managers Page 1 of 2 Cr HOME I COMPANY INFO I CASE MANAGERS I SERVICES I LINKS I NEWS I CONTACT US 1Ril .a..„,:,.. Ty 1 .. -Thi i e it . News .,Navigate our Site F.A.Q. Contact Us News Box Case Managers Gilfredo Mugarra I Ram6n A., Rivero Gilfredo I. Mugarra has more than thirty years of investigative experience. He has received awards and commendations from federal and state law enforcement agencies. He is a Vietnam veteran who served in the United States Marine Corps with a top-secret clearance. Mr. Mugarra has been a member of a congressional ad hoc subcommittee on narcotics interdiction. He holds a Bachelor of Arts degree in criminal justice from St. Thomas University in Miami, Florida. From 1973 through 1985, he was a law enforceme officer in South Florida. Mr. Mugarra has conducted and supervised major Investigations regarding white-collar crime, undercover operations, asset location and recovery within the U.S., Central and South America, as well as the Caribbean. He routinely supervises matters regarding int( and external theft as well as litigation support. Mr. Mugarra is fluent in both the English Spanish languages. Back to Top Ram6n A., Rivero has twenty-three years of consolidated professional experience in th fields of Anti-Money Laundering, Fraud and Loss Prevention and Control, as well as Intelligence and Investigations, both in the public and private sectors. rumt rmia Currently he is a CAMS (Certified Anti-Money Laundering Specialist, by the Association o Certified Anti-Money Laundering Specialists, ACAMS) working for the Law Offices of Mich Diaz, Jr., a Miami, Florida based Law Firm serving the International community in comply criminal and civil litigations. He had had several roles in the Venezuelan banking community (1996-2003): Compliani Officer for Eurobanco, Money Laundering Prevention Vice-President for Unlbanca, which the result of the merge of three major Banks, Banco Union, Banesco and Caja Familia. Before he was Security Vice-President for Banco Union, in charge of physical and industr security, bank fraud, credit and debit card fraud, and money laundering prevention and control. He has been Member and Secretary of the Security and The Anti-Money Launde Committees of the Venezuelan Bank's Association, respectively. He has been Technical Advisor for the Finance and Judiciary Commissions of the Venezuelan National Congress. During his time in Venezuelan Intelligence and Prevention Services (1980-1996) , he wa Special Assistant to the General Director, Member of the Board of Directors, Head of Presidential Security, Chief of Security of a Presidential candidate, Intelligence and VIP Protection Instructor and Intelligence Officer. Mr. Rivero bears the highest rank in Venezuelan law enforcement community: Comisario General. http://www.rileykiraly.corn/ease_managers.htm 7/30/2007 EFTA01713266 Case Managers Page 2 of 2 Since 1992, he has been advisor for multiple Venezuelan Military Units: Strategic Intelligence Directorate, Navy Intelligence Directorate, National Guard Intelligence Directorate, Army Intelligence Directorate, Military Intelligence Directorate, Intelligence School of the Armed Forces, among others. Mr. Rivero acquired a vast experience In the field of Protection to Very Important Personalities in Joint operations with the elite protection units of the world: U.S. Secret Service, Swiss Guard of the Vatican, French Presidential Guard, Hong Kong Royal Police, German federal Police, among others. He was advisor in technical surveillance countermeasures to the Venezuelan Episcopal Conference, during the visit of Pope Jean II to Venezuela in 1996. Mr. Rivero was a law Enforcement Intelligence Instructor at the Venezuelan University c the Scientific Police. Back to Top http://www.rileykiraly.conilease_managers.htrn 7/30/2007 EFTA01713267 Priage In4stigator News and Information » Roy Black Says Palm Beach Police Department Report o... Page 1 of 3 Private Investigator News and Information 7/28/2006 Roy Black Says Palm Beach Police Department Report on Jeffrey Epstein Inaccurately Dgscribes the Actions of Private Investigator William Riley Filed under: • General — site admin (412:42 pm Press Release Thursday July 27, 9:15 pm ET MIAMI, July 27 /PRNewswire/ — Responding to inquiries from the media, attorney Roy Black said today that a Palm Beach Police Department report alleging private investigator William Riley represented himself as a police officer while interviewing a witnesses is inaccurate. "We provided the Palm Beach Police•Department with Mr. Riley's notes made on the day of the interview that show beyond a doubt that the witness made a false statement to the police about how Mr. Riley represented himself:" Mr. Black said. "We suspect that it was a police oversight in not correcting the report. "Mr. Riley and his partner, Mr. Kiraly, are seasoned investigators who adhere to the highest professional standards and I have every confidence that they conducted themselves appropriately when they interviewed this witness," Mr. Black added. Along with his statement, Mr. Black released the notes (redacted below) taken by Mr. Riley on November 21, 2005 after the witness was interviewed. Yesterday, 11.21.2005, my partner, Steve Kiraly, and I traveled to Orange Park (Jacksonville), Florida, in order to attempt to interview [redacted]. [redacted]. The purpose of having two people present was to act as witnesses as to whatever might have been said by [redacted] during the course of our interview. [redacted] lives with her 18 year old boyfriend, [redacted], and his mother and boyfriend at [redacted]. Upon our arrival at her house we noticed her Jeep Wrangler gone. We then began the process of waiting for her. At about 2:00 PM we observed her boyfriend,[redatted], arrive at the house. We approached him and asked if [redacted] was there. He told us that she had just started a new job at a debt collection agency, that he did not know the name of it or their telephone number, and that she would be home around 6:30 PM. We did not advise him of why we wanted to meet with [redacted]. [redacted] said we were welcome to come back after she got off of work. He also provided her cell telephone number of [redacted]. [redacted] was very cordial and friendly. We decided not to call her but to wait for her to come home. At approximately 6:30 PM [redacted] arrived home. We waited about 10 minutes and approached the residence. http://www.asginvestigations.com/pi-stories/index.php?p=140 6/15/2007 EFTA01713268 Prii/ate In4stigator News and Information » Roy Black Says Palm Beach Police Department Report o... Page 2 of 3 I knocked on the door and a woman, who I now know as [redacted], answered the door. I told her that we would like to speak with [redacted]. She said there was no [redacted] there. I said there must be because her Jeep was parked out front. She then said, "I'm sorry, you mean [redacted]" and I said yes. [redacted] then came to the door. The following conversation took place. [Riley] [redacted], my name is Bill Riley (as I handed her my business card) and this is my partner Steve Kiraly. We are investigators from Miami working on behalf of Jeff Epstein [redacted] I don't talk to f*cking cops and I'm not talking to you [Riley] {redacted], we're not cops [redacted] You need to leave. Get the f*ck off my property, leave now [Riley] [redacted], there is no need to be hostile. We are not cops. We are just trying to learn the truth [redacted] Get the f*ck off my property, What, you're still standing here [Riley] We're leaving but we don't understand why you're so hostile [redacted] You have no right to be here. I moved. All that sh*t is behind me in another world so get the f*ck out of here [redacted] goes back inside the house and [redacted] came outside on the porch. [Riley] Ma'am we're not being hostile. We're here just to learn the truth. [redacted] Look, [redacted] is a good girl and she left down there. We're trying to sort things out now and hire her an attorney [Riley] I understand but we're not the bad guys and we're not cops [redacted] Okay, but she doesn't want to talk with you and you really have no right being here on my property this time of night [Riley] I'm sorry we're here at 6:45 PM but your son, [redacted], told us we could come back • [redacted] He doesn't own this property [Riley] I don't know that do I [redacted] came back outside [redacted] You're still here, get the f*ck out. I'm calling the cops if you do not leave [Riley] [redacted], we're talking with [redacted] and yes we're leaving but all we wanted was to learn the truth from you about what knowledge you may or may not have We then left the premises and I immediately made my notes of our short conversation. Source: Black, Srebnick, Kornspan & Stumpf http://www.asginvestigations.com/pi-stories/index.php?p=140 6/15/2007 EFTA01713269 , • PAte In stigator News and Information » Roy Black Says Palm Beach Police Department Report o... Page 3 of 3 Comments The URI to TrackBack this entry is: http://www.asginvestigations.co»✓pi-stories/wp-trackbackphp/140 No comments yet. RSS feed for commenttQn thjsa Leave a comment Sorry, the comment form is closed at this time. Powered by WordPress http://www.asginvestigations.com/pi-stories/index.php?p=140 6/15/2007 EFTA01713270 , FlogIdap.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 LORIDA STATU TES IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DI/ID Number Class Status E VALID Conditional Afeccagec SAFE DRIVER Mr. All Addresses On File rrth Sex Height 5'06 Restrictions Endorsements Issue Date Duplicate Expiration Date 08-24-06 Date 10-26-12 SSN Form Number Country Of Birth Vehicle Information Record I VIN I Type Color I Body I Make J Acquired Dale Reg Driver License Transactions Rectad MAD Number Transaction Date Issue Date Update Time Lie Type Issue Type Change Tv ie FL Di sp 08-24-06 08.25-06 17:14:29 DL Renewal/CIPS el 08-24-06 View i2- i3-0 I 04-27-00 12-13-01 00:00:00 DL Address Change None 04-27-00 OR-18-00 09:46:13 DL Replacement View 08-18-00 None Surrendered View 04-27-00 04.27-00 04-27-00 09:32:16 ID Original None View 04-27-00 04-27-00 04-27-00 09:30:54 LI, Original None Historical Driver License Activity Photo Array I Signature Array Vehicle Insurance New Search I Main Menu Prey ous Vehicles I https://www.hsmv.flejn.net/servlet/DLSummary 6/15/2007 EFTA01713271 Mari.k.taild Mite, rive. ‘7101indiAj e4o.eetr pcvt. EFTA01713272 Driving Directions from West Palm Beach, FL to 5325 W 20th Ln, Hialeah, FL Page I of 2 KLGI, 00v4-i Sorry! When printing directly from the browser your map may be incorrectly cropped. To print the ‘...W entire map, try clicking the "Printer-Friendly" link at the top of your results page. West Palm Beach, FL US INIM-7015, US Total Est. Time: Total Est. Distance: 1 hour, 16 minutes 70.94 miles Maneuvers 704 Distance 1: Start out going SOUTH on N DIXIE HWY / US-1 S / FL-5 S / ft -805 5 0.5 miles toward BANYAN BLVD / 1ST ST. 2: Turn RIGHT onto LAKEVIEW AVE / OKEECHOBEE BLVD / FL-704 W. 1.0 miles Continue to follow OKEECHOBEE BLVD / FL-704 W. 57.3 miles 3: Merge onto 1-95 S toward MIAMI. 4: Merge onto FL-826 W via EXIT 12. 10.3 miles Total Est. Distance: 70.94 miles http://www.mapquest.com/directions/main.adp?go=I &do=nw&rmm= I &un=m&cI=EN&q... 5/24/2007 EFTA01713273 Driving Directions from West Palm Beach, FL to 5325 W 20th Ln, Hialeah, FL Page 2 of 2 ciito Sorry! When printing directly from the browser your map may be incorrectly cropped. To print the entire map, try clicking the "Printer-Friendly" link at the top of your results page. j. Moore Have 11", -- 833 832 1.9 Cypress Natl. Pres. xl opee skee Clewiston Harlem .) 835 832 846 8,9 Cypress Md. Res. Big Cypress Natl. Pres. roM MAPP1IIST South Bap Pahakee North Palm Beach Riviera Beach 4A1 Belle Glade UkP& Arta Villages Of Ono" 27 4411 Tamarac Plantation a c west Palm Beach -1 — Lally, Worth a Boynton Beach Delray Beach A35 Boca Raton Coral Springs Pompano Beach 370 I Fort Lauderdale Pembroke Pines 44 I Hollywood 27 te T e kth e' Tt Hialeah 12 Miami 41 Coral Gables Eal liaront.r All rights reserved. Use Subject to License/Copyright These directions are Informational only. No representation is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. http://www.mapquest.corn/directions/main.adp?go=1&do=nw&mmn=l&un=m&c1=EN&q... 5/24/2007 EFTA01713274 ear SPPOterr2. 7 /962C awn— c, Gip m, Th-fr TAN' Zrv3 771, 41+!44 11.40Alre.r-2_ EFTA01713275 Florida D.A.V.I.D. Individual Summary Page Fa:,:e. l of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL. IMAGES ARE RESTRICTED TO I AW ENFORCEMENT USE PURSUANT TO S. 322.142(4). FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page IDULD Number Class E PATRICK J MCKENNA WES 1 PALM ISCH FL 334054103 Date of Binh Sex NI Status VALID NI Addresses On File ) Height 5'11 Restrictions Endorsements Issue Date Duplicate Expiration Date 09-15-03 Date 09-16-09 SSN Conditional Messages: SAFE DRIVER ORGAN DONOR Form Number X060309152896 Country Of Birth Vehicle Informat:on Record VIN T e Color Body Make Acquired Date Reg U View] AUTO WHITE 4 DOOR INFINITI N 08-08-00 Driver License Transact:ons Record DL/ID Number Transaction Date Issue Date L. .date Time kI ic Type Mire T . e Chan to T , e Ft Dis View 0 09-15.03 09-15-03 09-15-03 00:00:00 DL Renewal None View j l 12-29.99 1[07-24-97 12-29-99 11:43:26 DL Duplicate None Lost I Historical Driver License Activity I Photo Array ) Vehicle Insurance J ( Signature Array I New Search ( Main Menu Previous Vet-ides hups://www.hsmv.flcja.net/servlet/DLSununary 11/22/2006 EFTA01713276 Florida D.A.V.LD. Individual Summary Page Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAWENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page O111D Number Class E WEST PALM BEACH FL 334054103 Date of Birth Sex M Status VALID All Addresses O1 File Height State Of Birth 5'08 Florida Restrictions Endorsements Issue Date Duplicate Expiration Date 07-25-00 Date 07-25-07 10-24-06 SSN Conditional Messages: ORGAN DONOR Form Number P030610240308 Vehicle Information Record VIN Type Color Body Make t Acquired Date Rcg AUTO i WHITE 2 DOOR HONDA 10-19-04 l l 3 View I View View View View Transaction Date 10-24-06 02-25-05 04-17-01 07-25-00 Driver License Transactions 07-25- 02.26-05 00 07-25- 00 07-25- 00 00:10:36 04-17-01 15:44:06 07-25-00 13:36:13 Historical Driver License Activity Photo Array Type Lic DL RCT DL LL Issue Type Change Type FL lisp Duplicate None Surrendered Reinstatement Replacement Original ( Vehicle Insurance ( Signature Array I None None Surrendered Previous Vehicles https://www.hsmv.flejn.net/servlet/DLSummary 11:2212006 EFTA01713277 X11/29/2005 15:17 A INVESTIGATIONS PAGE 01 MICHAEL J. SATZ STATE ATTORNEY SEVENTEENTH JUDICIAL CIRCUIT OF FLORIDA BROWA RD COUNTY COURTHOUSE 201 S.E. SIXTH STREET FORT LAUDERDALE. FL 33301-3360 FAX To: From: PBPD _ Phone: Fax: 954-831-6168 954-831-8484 Phone: 561-227-6369 Date: 11/29/05 Fax: 561-835-4700 7 Page(. (Including cover) Info as requested. Cal any time. • EFTA01713278 11429/2005 15:17 J108 INVESTIGATIONS PAGE 02 PAGE 1 -DEFENDANT-- DEFT #: 88023896CF10A CS TYPE: FELONY LOC: BROWARD COUNTY CENTRAL COURTHOUSE SECURITY: DEFT NAME: LAVERY, PAUL ANDREW BCCN # 0066157 RACE: WHITE SEX: MALE DOB: UV: JUDGE DIV: FC JUDGE: ARST AGCY: BROWARD SHERIFF OFFICE MNCP: BROWARD COUNTY DATE OF INCIDENT: 12/10/88 DATE ENTR: 01/30/89 USER: KEY: CS **SUMMARY DATA** DEFT INIT: 12/11/ AT: COMPLETED ARST DATE: 12/10/88 CURR ARST #: GEN CUST: GUST STATUS: BOND C : AMT: .00+ # CNTS: 002 OP CNTS: 000 OP CAP: 0 CAPIAS DATE: OP O8: 00 OP BOND: 00 OP APPL: 00 OP COLL: 00 FIND DATE: 04/13/89 PROS/CC END DATE: 05/10/90 DRIV SCHOOL CMPL: DEFT COMPL DATE: 02/15/90 NAME: LAVERY, PAUL ANDREW - PRESS ENTER FOR NEXT PAGE EFTA01713279 , 11429/2005 15:17 Jl08 INVESTIGATIONS PAGE 03 PAGE 2 FT DE - DEFT #: SSN: DDRESS 1: ADDR : ALEAH STATE: FLORIDA ZIP: 00000 ZONE: 0000 COUNTRY: PHONE: VEH MAKE: HGT: 510 WGT: : OWN HAIR: BROWN COMPLEXION: FAIR SCARS, TATTOOS: BIRTH CITY: ACKRON BIRTH STATE: OHIO LANGUAGE: ENGLISH DATE ENTR: 12/11/88 USER: BOOKING INTERFACE KEY: DE RREST-- DEFT #: SEQ: 01 ARST DATE: 12/10/88 ARST #: BS88018890 OFFS AINE DEGREE: 3 BOND AMT: 1,000.00+ STAT DESC: FELONY CUST STATUS: SURETY BOND FILED CNT: 001 NOTE: DATE ENTR: 12/2 / 8 KEY: AR OBTS DEFT #: SEQ: 02 ARST DATE: 12/10/88 ARS,' #: BS88018890 OFFE : G PROSTITUT DEGREE: 2 BOND AMT: 300.00+ STAT DESC: MISDEMEANOR CUST STATUS: SURETY BOND FILED CNT: 002 NOTE: DATE ENTR: 12/29/88 USER: KEY: AR OBTS #: ** PRESS ENTER FOR NEXT PAGE EFTA01713280 11429/2005 15:17 INVESTIGATIONS PAGE 04 J108 PAGE 3 COUNT------ DEFT #:inialli TCNT. 001 FILE DATE: 12/28/88 FILE : ATTORNEY - INFORMATION FILING AGENCY: BROWARD SHERIFF OFFICE CUR STAT: FXXD893032A4 CUR STAT DESC: POSSESSION OF COCAINE AMENDREFILE: STAT TYPE: FELONY DEGREE: 3 SRS CODE: CF311 CUST STATUS: SURETY BOND CITATION: NTA #: OR PLEA: WRITTEN PLEA/NOT GUILTY-JURY OR PLEA DATE: 01/09/89 CH PLEA: GUILTY FIND ALL: FIND: CONVICTED BY PLEA FIND DATE: 04/13/89 ADJ: WITHHELD ADJ DATE: 04/13/89 ADJ ALL: SENT: SENTENCED NOT DATE ENTR: 04/19/89 USER: KEY: CO **SUMMARY DATA** COUNT STATUS: COMPLETED OP CAP: 0 SENT DATE: 04/13/89 OP D6: 00 ** PRESS ENTER FOR NEXT PAGE ** EFTA01713281 11/29/2085 15:17 J108 INVESTIGATIONS PAGE 05 . PAGE 4 ' • DEFT #: CNT: 001'BOND SEQ: 01 DATE POSTED: 12/10/88 BOND BOND BOND CO: A1A BAIL BONDS POWER #: 034274 BOND #: SBAIA034274 BOND AMT: 1,000.00+ INS CO: AMWEST SURETY INSURANC CO DISCHARGE DATE: 04/13/89 DISCHARGE ENT: 04/19/89 DATE ENTR: 04/19/89 USER: KEY: BN NTE NCE-- DEFT #: C T: 001 SEQ: 01 DATE: 04/13/89 JUDG REVISED: WORK PERMIT: LIC R/S/ MONTHS: DAYS: PROB/CC: PROB REPT YEARS: MONTHS: 18 DAYS: PROB/CC END DATE: 05/10/90 TOT AMT IMPOSED: 20,00+ NOTE: WAIVE T.F./PROBATION TERMINATED RRENT: DEFT #: DATE ENTR: 05/10/90 USER: KEY: SE ** PRESS ENTER FOR NEXT PAGE EFTA01713282 11/29/2005 15:17 JI08 INVESTIGATIONS PAGE 06 PAGE 5 OUNT- DEFT #: CNT: 002 FILE DATE: 12/28/88 FILE ORNEY - INFORMATION FILING AGENCY: BROWARD SHERIFF OFFICE CUR STAT: MXXD796073A CUR STAT DESC: COMM/OFF LEWD/PROST/ASSIG AMEND/REFILE: STAT TYPE: MISD DEGREE: 2 SRS CODE: MM201 COST STATUS: SURETY BOND CITATION: NTA #: OR PLEA: WRITTEN PLEA/NOT GUILTY-JURY OR PLEA DATE: 01/09/89 CH PLEA: GUILTY FIND ALL: FIND: CONVICTED BY PLEA FIND DATE: 04/13/89 ADJ: ADJUDICATE ADJ DATE: 04/13/89 ADJ ALL: SENT: SENTENCED NOTE: DATE ENTR: 04/19/89 USER: KEY: CO **SUMMARY DATA COUNT STATUS: COMPLETED OP CAP: 0 SENT DATE: 04/13/89 OP De; 00 PRESS ENTER FOR NEXT PAGE * EFTA01713283 . 11,(29/2005 15:17 JI08 INVESTIGATIONS PAGE 07 PAGE 6 OND---- DEFT #: CNT: 002 BOND SEQ: 01 DATE POSTED: 12/10/88 BOND BOND BOND CO: A1A BAIL BONDS POWER #: 029134 BOND #: SBAIA029134 BOND AMT: 300.00+ INS CO: AMWEST SURETY INSURANC CO DISCHARGE DATE: 04/13/89 DISCHARGE ENT: 04/19/89 DATE ENTR: 04/19/89 USER: KEY: BN - NTENCE---- DEFT i : 002 SEQ: 01 DATE: 04/13/89 JUG REVISED: WORK PERMIT: LIC R/S/ MONTHS: DAYS: PROB/CC: PROB REPT YEARS: MONTHS: DAYS: 060 PROS/CC END DATE: 06/12/89 TOT AMT IMPOSED: 25.00+ NOTE: CONCURRENT: YES COUNT: 001 DEFT #: CONSECUTIVE: COUNT: DEFT #: DATE ENTR: 04/19/89 USER: KEY: SE ** PRESS ENTER FOR NEXT PAGE •` EFTA01713284 2:O6AOR PROFIT CORPORATION ANNUAL REPORT D0CUMENT# P00000094598 Entity Name: PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERVICES, INC. Current Principal Place of Business: 11.1.1.• Current Mailing Address: HIALEAH, FL 33016 FEI Number 65-1050773 FEI Number Applied For ( ) FILED Apr 20, 2005 Secretary of State New Principal Place of Business: New Mailing Address: FEI Number Not Applicable ( ) Certificate of Status Desired ( ) Name and Address of Current Registered Agent: Name and Address of New Registered Agent: US The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE Electronic Signature of Registered Agent Date Election Campaign Financing Trust Fund Contribution ( ). OFFICERS AND DIRECTORS: ADDITIONS/CHANGES TO OFFICERS AND DIRECTORS: Title: DPST ( ) Delete Title: Name: VERY PAM Name: Address: Address: CitySt•Zip: , Cily-St-Zip: ( )Change ( )Addition I hereby certify that the information supplied with this filing does not qualify for the for the exemption stated in Section 119.07(3)(i), Florida Statutes. I further certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears above, or on an attachment with an address, with all other like empowered. SIGNATURE: PAUL A. LAVERY PRES 04/20/2005 Electronic Signature of Signing Officer or Director Date EFTA01713285 .,20AFOR PROFIT CORPORATION ANNUAL REPORT FILED Mar 15, 2004 D0CUMENT# P98000087115 Secretary of State Entity Name: AERO-FACT INVESTIGATION, INC. Current Principal Place of Business: New Principal Place of Buiiness: , 33186 Current Mailing Address: New Mailing Address: , 186 FEI Number 65-0867356 FEY Number Applied For ( ) FEI Number Not Applicable ( Certificate of Status Desired ( ) Name and Address of Current Registered Agent: Name and Address of New Registered Agent: IMP The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE: 03/15/2004 Electronic Signature of Registered Agent Date Election Campaign Financing Trust Fund Contribution ( OFFICERS AND DIRECTORS: ADDITIONSICHANGES TO OFFICERS AND DIRECTORS: Title: P ( ) Delete Title: lion Name: Name: Address: Address: City-a-Zip: City-St-Zip: , 188 ( ) Delete Name: Address: City-St-Zip: Title: VP Adrition Name: AdtVess: City-St-Zip: MIAMI, FL 33188 I hereby certify that the information supplied with this filing does not qualify for the for the exemption stated in Section 119.07(3)0), Florida Statutes. I further certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears above, or on an attachment with an address, with all other like empowered. SIGNATURE P 03/15/2004 ec ronic ignature of Signing Officer or Director Date EFTA01713286 11/03/2005 04:01 5618354700 PSPD TRAINING PAGE 02/03 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, .FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. PBPD Case #05-368 Branchburg. Ni -08S79 DUCESTECUM Any and all subscriha• information and incoming and outgoing calls en cellular number 305-710-5165. The time frame involvc-li is September 26, 2005 until the present. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway. West Palm Beach, Florida. "INSTANTER for interrogation and the truth to speak, in a certain natter pending and ander investigation. Failure to appear c i11 subject you to contempt of Court ***** You may comply by supplying materials directly to Detective Town of Palm Beach Police, 345 South County Road, Palm Beach, Florida, 33420. S my hand and seal of this Court this day 2005 By Dep A ti ST4 ATTORNEY Attorney for a n OF FLORIDA snr-rmert:=+nivraubt= Received this subpoena on the PI day of October, 2005, and executed the same on the ti day of October 2005, by delivering a True Copy then in the County of Palm Beach, State of F:e7i1o. EFTA01713287 nipiL.77 444= . city. cdmpLEAH Stater: lip: 1' . Stato: Eff Date: End Date:. Nun of IFINs : I t un o _RMs:. Minutes Revenue SeLt . 11 : I: . Billing' Retipfint Information ID : niry etticmg,:k Conuertod Acct Hame... AUL__A LAMER_ AH_ 1(.0177): 20t#7: HIALE ..FJ: zip: 33©16 7©15: ; .4411(1:jEr.ENGLISH__J, Lang DT: Q.8./1.6/210 1.11/20Q2 Date: l am* 2143, • -„-X.1444 CuStomer Clas': • . " •<.: Main COB:: In Work No.: : Hone No.: Work Ho.: Hone Mo.:. AVERY Class Ac4 n. lYJ • m.. fiti- BillType m, ITO R SERUIC;Ks • lux goner.* • - . • . ,UALUE:l nd Date: .,.." thin of !ATMs • • ,.: SB irk Hun of Bill Types: 'R :•:nt• OBPP: rnEE 'Retention Code/Datele::; Main CUR: 'FAO! A LAUERY Ex t:_ Ext: EFTA01713288 Fril VISION EAST Customer Accounts Associated with PATH Gust/Fleet ID 1[0/15/200.2t , . . • • , . • - - '•:;:fiyttrAw;c: -;•- • -/rynca- EFTA01713289 Page 1 of 20 A B C D E F G H 1 Switch Date Time Dir MDN Called # CPN Szr 2 Miaml2 9/26/2005 7:58:59 MT 597 3 Miami2 9/26/2005 8:35:48 MT 63 4 Mlaml2 9/26/2005 8:56:52 MO 37 5 Miami2 9/26/200 9:03:40 MF 64 6 Miami2 9/26/2005 9:29:44 MO 86 7 Mlaml2 9/26/2005 10:02:11 MO 5 8 Miami2 9/26/2005 10:02:37 MO 5 9 Miami2 9/26/2005 10:02:53 MO 11 10 Miaml2 9/26/2005 10:03:25 MO 6 11 Miami2 9/26/2005 10:10:5' MO 4 12 Miami2 9/26/2005 10:19:40 MT 215 13 Miami2 9/26/2005 10:25:15 MO 4 14 Miami2 9/26/2005 10:26:04 MO 22 15 Mlami2 9/26/2005 10:43:0 MO 83 16 Miami2 9/26/2005 10:44:50 MO 29 17 Miami2 9/26/2005 10:45:33 MO 66 18 Miaml2 9/26/2005 10:46:48 MO 115 19 Miami2 9/26/2005 10:47:23 MT 80 20 Miami2 9/26/2005 10:48:52140 34 21 Miaml2 9/26/2005 10:49:45 MT SI C 22 Mlaml2 9/26/2005 11:46:55 MO 5 23 Miaml2 9/26/2005 11:47:49 MO ME 24 Mlami2 9/26/2005 12:03:21 MO 573 25 Miami2 9/26/2005 12:28:53 MO C 26 Miami2 9/26/2005 13:47:39 MF 76 27 Miami2 9/26/2005 13:52:41 MO 54 28 Miami2 9/26/2005 13:52:42 MF 54 29 Miami2 9/26/2005 13:54:24 MO 101 30 Miami2 9/26/2005 13:58:00 MO 423 31 Miami2 9/26/2005 13:59:58 MF 70 32 Miami2 9/26/2005 14:06:09 MO 133 33 Miami2 9/26/2005 15:17:35 MT 17 34 Mlami2 9/26/2005 15:18:53 MO 40 35 Miami2 9/26/2005 15:18:54 MF 39 36 Miami2 9/26/2005 15:45:04 MT 68 EFTA01713290 Page 2 of 20 A B C D E 37 Miami2 9/26/2005 16:34:18 MO 91 91 163 68 702 50 88 38 Miami2 9/26/2005 16:34:19 16:36:00 MF MO 39 Miami2 9/26/2005 40 Miami2 9/26/2005 16:39:13 MO 41 Miami2 9/26/2005 16:44:16 MO 42 Jupiter 9/26/2005 16:56:55 MO 43 44 Jupiter Jupiter 9/26/2005 9/26/2005 16:57:50 16:59:41 MO MO 613 612 2 . 77 415 414 258 18 177 352 11 30 37 31 294 34 138 36 28 38 34 265 29 254 45 36 153 294 77 45 Miaml2 9/26/2005 16:59:42 TR 46 Jupiter 9/26/2005 17:07:24 MT 47 Miami2 9/26/2005 17:07:24 MF 48 Jupiter 9/26/2005 17:45:32 MO 49 Miami2 9/26/2005 17:45:33 TR 50 Jupiter 9/26/2005 17:53:06 MO 51 Jupiter 9/26/2005 18:21:14 MO 52 Jupiter 9/26/2005 18:21:40 MO 53 Miami2 9/26/2005 18:35:10 MO 54 Miami2 9/26/2005 18:41:48 MO 55 Miami2 Miaml2 9/26/2005 9/26/2005 18:42:10 19:15:40 MO MO 56 57 Miaml2 9/26/2005 19:17:15 MO 58 Miaml2 Miaml2 9/26/2005 9/26/2005 19:38:10 19:42:40 MT MT 59 60 Miami2 9/26/2005 20:04:31 MO 61 Miami2 9/26/2005 20:15:07 MO 62 Miami2 9/26/2005 20:34:57 MF 63 Miaml2 9/26/2005 20:50:29 MO 64 Miami2 9/26/2005 20:57:35 MO 65 Miami2 9/27/2005 8:13:12 MT 66 Miami2 9/27/2005 8:55:07 MO 67 Miami2 9/27/2005 9:33:22 MT 68 Miaml2 9/27/2005 9:37:50 MO 69 Miami2 9/27/2005 9:57:26 MO 70 Miaml2 9/27/2005 9:59:59 MT 71 Miami2 9/27/2005 10:42:08 MT 72 Miami2 9/27/2005 15:31:56 MO EFTA01713291 Page 3 of 20 A B C D 73 Miami2 9/27/2005 15:48:49 MO 536 74 Miami2 9/27/2005 15:51:45 MT 48 75 Miami2 9/27/2005 16:12:33 MT 15 76 Miami2 9/27/2005 16:16:06 MO 185 77 Mlaml2 9/27/2005 16:23:00 MO 9 78 Miami2 9/27/2005 16:25:47 MT 173 7g Miami2 9/27/2005 16:48:39 MO 160 80 Miami2 9/27/2005 16:52:35 MO 85 81 Miami2 9/27/2005 16:57:02 MO 285 82 Miami2 9/27/2005 17:03:36 MO. 669 83 Miami2 9/27/2005_ 17:03:54 ME 4 $4 Miami2 9/27/2005 17:04:05 MF 33 85 Miami2 _ 9/27/2005 17:17:58 MO 38 86 Miami2 9/27/2005 17:34:36140 4 87 Miami2 _ 9/27/2005 19:09:48 MO 31 88 Miami2 _ 9/27/2005 20:29:52 MO 9 gg Miami2 9/27/2005 20:41:23 MT 127 90 Miami2 9/27/2005 20:41:54 MT 24 91 Miami2 9/27/2005 20:43:46 MO 34 92 Miami2 9/27/2005 20:45:37 MT 34 93 Miami2 9/27/2005 21:22:19 MT 187 94 Miami2 9/27/2005 21:29:51 MO 31 95 Miami2 9/27/2005 21:34:29 MO 32 96 Miami2 9/27/2005 21:41:23 LL 79 97 Jupiter 9/27/2005 21:41:33 MT 70 98 Miami2 _ 9/27/2005 21:41:34 MT 13' 99 Miami2 9/27/2005 21:41:48 MT 54 100 Miami2 9/27/2005 21:46:48 MT 19 101 Mlami2 9/27/2005 22;01:01 MT 96 102 Mlami2 9/27/2005 22:05:02 MO 23: 103 Miami2 9/27/2005 22:07:01 MO 88 104 Mlami2 9/28/2005 7:40:18 MF 35 105 Mlaml2 9/28/2005 7:49:58 MO 549 106 Miami2 9/28/2005 8:05:16 MO 100 107 Mlaml2 9/28/2005 9:24:20 MO 277 108 Miami2 9/28/2005 9:31:15 MO 105, EFTA01713292 Page 4 of 20 109 A Miami2 B 9/28/2005 C 9:33:06 D MO E F G H 59 110 Miaml2 9/28/2005 9:41:12 MO 96 111 Mlami2 9/28/2005 9:44:21 MO 34 112 Miaml2 9/28/2005CE M0 67 113 Miaml2 9/28/2005 10:05:29 MT 142 114 Mlami2 9/28/2005 10:28:28 MT 336 115 Miami2 9/28/2005 10:34:24 MO 82 116 Mlami2 9/28/2005 10:56:26 MO 78 117 Miami2 9/28/2005 11:13:57 MO 83 118 Miami2 9/28/2005 11:18:48 MO 136 119 Miami2 9/28/2005 11:22:40 MO 31 120 Miaml2 9/28/2005 11:24:16 MT 38 121 Miami2 9/28/2005 11:33:49 MT 140 122 Miami2 9/28/2005 11:36:20 MO 77 123 Mlami2 9/28/2005 11:41:54 MO 213 124 Miami2 9/28/2005 12:10:58 MO 61 125 Miaml2 9/28/2005 12:12:33 MT 72 126 Miaml2 9/28/2005 12:16:00 MT 254 127 Mlaml2 9/28/2005 15:36:20 MF 62 128 Miaml2 9/28/2005 16:05:38 MO 241 129 Miami2 9/28/2005 16:13:35 MT 42 130 Miami2 9/28/2005 16:16:29 MT 53 131 Miami2 9/28/2005 16:17:45 MO 24 132 Miami2 9/28/2005 16:24:40 MT 190 133 Mama 9/29/2005 9:32:05 MT 19 134 Miami2 9/29/2005 9:32:28 MO 274 135 Miami2 9/29/2005 9:40:39 MT 19 136 Miami2 9/29/2005 9:41:13 MT 133 137 Miami2 9/29/2005 9:48:23 MT 153 138 Miami2 9/29/2005 13:00:35 MT 75 139 Miaml2 9/29/2005 13:44:50 MT 838 140 Miami2 9/29/2005 15:21:11 MT 237 141 Miaml2 9/29/2005 15:57:39 MO 7 142 Miami2 9/29/2005 16:24:56 MO 315 143 Miami2 9/29/2005 16:50:11 MT 98 144 Miami2 9/29/2005 17:09:56 MT 507 EFTA01713293 Page 5 of 20 A B C D E F IIIIIIIIIM H 145 Miami2 9/29/2005 17:18:41 MT I I 415 146 Miami2 9/29/2005 17:25:59 MO I II SS 147 Miami2 9/29/2005' 17:35:03 MO I I 97 148 Miami2 9/29/2005 17:40:59 MT I I 202 149 Miami2 9/29/2005 18:11:12 MO I I 155 150 Miami2 9/29/2005 19:01:18 MT I I 41 151 Miami2 9/29/2005 21:30:27 MT I II 34 152 Miami2 9/29/2005 22:43:19 MO I 81 153 Miami2 9/29/2005 23:00:19 MO I 926 154 Miami2 9/29/2005 23:45:32 MT I I 29 155 Miami2 9/29/2005 23:46:47 MT I I 33 156 Mlaml2 9/29/2005 23:48:14 MT I I 25 157 Miami2 9/29/2005 23:50:26 MF I I 4 158 Miami2 9/29/2005 23:50:46 MT I I 89 159 Miami2 9/30/2005 0:00:05 MO I I 66 160 Miami2 . 9/30/2005 0:39:31 MO I N 136 161 Miami2 9/30/2005 0:58:07 MO I I 117 162 Miami2 9/30/2005 7:52:58 MF I I 31 163 Miami2 9/30/2005 7:53:33 MO I I 106 164 Miami2 9/30/2005 7:55:45 MO I I 52 165 Miami2 9/30/2005 8:30:5' MO I I 34 166 Miami2 9/30/2005 MT I II 38 167 Miami2 9/30/2005 8:40:1 MT I I 41 168 Miami2 9/30/2005 10:54:2: MT I I 524 169 Miami2 9/30/2005 11:06:13 MO II III 27 170 Mlam12 9/30/2005 11:12:11 MF I I 32 171 Miami2 9/30/2005 11:16:5' MO I I 142 172 Mlamt2 9/30/2005 12:04:01 MT I I 284 173 Miami2 9/30/2005 12:10:11 MO I I 88 174 Mlaml2 9/30/2005 12:14:16 MT I I 519 175 Miami2 9/30/2005 12:26:25 MO I I 114 176 Miami2 9/30/2005 12:42:02 MT I I 62 177 Miami2 9/30/2005 12:44:03 MT I I 343 178 Miami2 9/30/2005 13:28:25 MO I 28 179 Miami2 9/30/2005 14:13:01 MO I 98 180 Miami2 9/30/2005 14:49:19 MO 122 EFTA01713294 Page 6 of 20 A B C D 181 Miami2 9/30/2005 16:30:20 MT 77 182 Miaml2 9/30/2005 19:18:17 MF 36 183 Miami2 10/1/2005 9:00:19 MO 64 184 Miami2 10/1/2005 9:21:52 MO 107 185 Miami2 10/1/2005 9:26:37 MF 78 186 Miaml2 10/1/2005 9:27:34 MO 10 187 Miami2 10/1/2005 9:28:01 MO 39 188 Miami2 10/1/2005 9:58:59 MO 91 189 Miami2 10/1/2005 10:02:48 MO 134 190 Miami2 10/1/2005 11:47:00 MF 65 191 Miathi2 10/1/2005 11:51:35 MO 88 192 Miami2 10/1/2005 11:53:09 MO 37, 193 Miami2 10/1/2005 12:03:48 MO 199, 194 Miami2 10/1/2005 12:56:48 LL 91 195 Jupiter 10/1/2005 12:56:54 MT 80 196 Jupiter 10/1/2005 12:59:11 MO 134 197 Jupiter 10/1/2005 12:59:57 MT 2 198 Miami2 10/1/2005 13:00:01 MF 65 199 Jupiter 10/1/2005 13:01:53 MT 23 200 Miami2 10/1/2005 13:01:55 MF 31 201 Jupiter 10/1/2005 13:18:49 MT 23 202 Miaml2 10/1/2005 13:18:50 MF 32 203 Jupiter 10/1/2005 13:26:07 MO 69 204 Jupiter 10/1/2005 13:35:23 MT 144 205 Miami2 10/1/2005 13:35:23 LL 148 206 Jupiter 10/1/2005 13:39:35 MO 115 207 Jupiter 10/1/2005 13:51:17 MO 224 208 Jupiter 10/1/2005 14:19:34 MO 55 209 Jupiter 10/1/2005 14:20:30 MO 39 210 Miaml2 10/1/2005 15:22:36 MF 75 211 Miami2 10/1/2005 15:24:22 MO 99 212 Miami2 10/1/2005 15:24:22 ME 98 213 Miaml2 10/1/2005 15:29:14 MO 173 214 Miami2 10/1/2005 16:02:53 MO 233 215 Miami2 10/1/2005 17:52:06 MT 2237 216 Miami2 10/2/2005 1:31:23 MO 53 EFTA01713295 Page 7 of 20 A B C D E G H 217 Miami2 10/2/2005 2:23:05 MO 303 218 Miam12 10/2/2005 2:39:11 MO 205 219 Miami2 10/2/2005 3:26:24 MO 307 220 Mlaml2 10/2/2005 3:50:19 MT 22 221 Miami2 10/2/2005 3:51:39 MT 81 222 Miami2 10/2/2005 3:54:00 MT 124 223 Miami2 10/2/2005 4:04:38 MO 122 224 Miami2 10/2/2005 4:09:08 MT 59 225 Miami2 10/2/2005 4:11:19 MO 17 226 Miami2 10/2/2005 4:11:21 MF 3 227 Miami2 10/2/2005 4:12:25 a 51 228 Miami2 10/2/2005 4:19:10 MT 105 229 Mlam12 10/2/2005 4:33:00 MT 187 230 Mlaml2 10/2/2005 8:49:16 MO 38 231 Miami2 10/2/2005 8:50:00 MO 56 232 Mlaml2 10/2/2005 8:50:57 MO 83 233 Miami2 10/2/2005 9:05:25 MT 274 234 Miami2 10/2/2005 9:18:21 MT 269 235 Miam12 10/2/2005 15:56:35 MO 17 236 Miami2 10/2/2005 20:08:32 MF 27 237 Miam12 10/2/2005 20:09:11 MO 377 238 Miami2 10/3/2005 9:33:50 MO 26 239 Miami2 10/3/2005 10:01:16 MF 29 240 Miam12 10/3/2005 10:03:42 MO 67 241 Miam12 10/3/2005 10:03:43 MF 67 242 Miami2 10/3/2005 10:04:56 MO 2 243 Miam12 10/3/2005 10:05:01 MO 373 244 Miami2 10/3/2005 11:07:19 MO 194 245 Miami2 10/3/2005 11:30:47 MO 85 246 Miami2 10/3/2005 12:26:43 MO 45 247 Miami2 10/3/2005 12:26:44 MF 45 248 Mlaml2 10/3/2005 13:30:35 MO 275 249 Miami2 10/3/2005 13:48:48 MT 203 250 Miarrii2 10/3/2005 15:13:56 Mr 65 251 Miam12 10/3/2005 15:15:19 MO 33 252 Miami2 10/3/2005 15:15:20 rip 32 EFTA01713296 Page 8 of 20 A B C D 253 Miami2 10/3/2005 15:16:23 /42 88 254 Miami2 10/3/2005 15:31:07 Mt 110• 255 Miami2 10/3/2005 23:55:06 MF 56 256 Miami2 10/4/2005 6:30:14 MT 81 257 Miami2 10/4/2005 6:32:25 MO 114 258 Miami2 10/4/2005 6:48:04 MO 464' 259 Miami2 10/4/2005 11:34:36 MO 33' 260 Miami2 10/4/2005 11:34:37 MF 32 261 Mama 10/4/2005 12:35:51 MF 69 262 Miami2 10/4/2005 12:39:30 MO 28 263 Miami2 10/4/2005 12:40:03 MO 33 264 Miami2 10/4/2005 12:40:04 MF 32 265 Miami2 10/4/2005 12:40:48 MO 91 266 Miami2 10/4/2005 12:43:44 MO 93 267 Miami2 10/4/2005 13:26:17 MT 1404 268 Miami2 10/4/2005 15:33:36 MF 63 269 Miami2 10/4/2005 15:35:36 MO 1164 270 Miaml2 10/4/2005 15:57:57 MT 261 271 Miami2 10/4/2005 16:03:35 MO 59 272 Miami2 10/4/2005 17:52:41 MT 69 273 Miami2 10/4/2005 17:54:40 MO 22 274 Miami2 10/4/2005 17:56:07 MO 7 275 Miaml2 10/4/2005 17:57:36 MO 4 276 Miami2 10/4/2005 18:56:09 MO 101 277 Miaml2 10/5/2005 7:50:25 MT 443 278 Miami2 10/5/2005 8:09:55 MO 72 279 Miaml2 10/5/2005 8:57:44 MT 207 280 Miami2 10/5/2005 9:40:18 MO 2 281 Miami2 10/5/2005 12:06:31 MO 61 282 Miami2 10/5/2005 15:33:16 MF 67 283 Jupiter 10/5/2005 15:33:17 MT 23 284 Jupiter 10/5/2005 15:34:04 MO 5 285 Jupiter 10/5/2005 15:35:34 MO 262 286 Jupiter 10/5/2005 15:40:29 MO 2E 287 Miami2 10/5/2005 17:06:40 MF 34 288 Jupiter 10/5/2005 17:06:42 MT 22 EFTA01713297 Page 9 of 20 A B C D G I I H 93 289 Jupiter 10/5/2005 17:10:17 MO 290 Jupiter 10/5/2005 17:22:02 MO 154 291 Jupiter 10/5/2005 18:08:26 MT 46 292 Miami2 10/5/2005 18:08:26 LI 49 293 Miami2 10/5/2005 18:34:30 MF 29 294 Miaml2 10/5/2005 18:48:19 MF 75 295 Mlaml2 10/5/2005 18:50:12 MO 77 45 296 Miaml2 10/5/2005 18:54:20 MO 297 Miami2 10/5/2005 18:54:21 MF MO 44 298 Miaml2 10/5/2005 19:53:11 164 299 Miaml2 10/5/2005 22:09:22 MF 60 300 Miami2 10/5/2005 22:11:24 MO 31 301 Miami2 10/5/2005 22:11:25 MF 30 63 332 302 Miami2 10/6/2005 10/6/2005 7:43:55 MO 303 Miami2 7:47:48 MO 304 Miaml2 10/6/2005 8:16:59 MO 38 305 Miaml2_ 10/6/2005 8:57:23 MO I 116 I I I 160 106 306 Miami2 10/6/2005 9:23:51 MT 475 60 137 307 Miami2 10/6/2005 10/6/2005 10:11:23 MO 308 Miami2 10:14:57 MO 309 Miaml2 10/6/2005 10:18:17 MF 70 310 Mlami2 10/6/2005 10:20:33 MO 32 311 Miami2 10/6/2005 10:20:33 MF 31 72 312 MiamI2 10/6/2005 11:50:17 ME 313 Mlami2 10/6/2005 11:51:45 MO 34 314 Mlaml2 1.0/6/2005 11:51:46 11:52:25 MF MO 33 315 Mlami2 10/6/2005 66 316 Miaml2 10/6/2005 12:12:28 MO 142 27 317 Miaml2 10/6/2005 13:51:24 MO 318 Miaml2 10/6/2005 14:39:12 14:51:30 MF MT 75 319 Miami2 10/6/2005 40 33 320 Miaml2 10/6/200514:55:53 MO 321 Mlami2 10/6/2005 15:11:31 MO 322 Miami2 10/6/2005 15:12:35 MT 52 8 323 Miami2 10/6/2005 15:13:32 MO 324 Miami2 10/6/2005 15:26:51 MO EFTA01713298 Page 10 of 20 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 A Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Mlami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 B 10/6/2005 10/6/2005 10/6/2005 10/6/2005 10/6/2005 10/6/2005 10/6/2005 10/6/2005 10/6/2005 10/6/2005 10/6/2005 10/6/2005 10/6/2005 10/6/2005 10/6/2005 10/6/2005 10/6/2005 10/6/2005 10/6/2005 10/6/2005 C 15:30:41 15:32:17 16:08:56 16:56:31 17:07:25 17:21:02 17:24:41 17:30:48 18:10:24 18:12:37 18:53:03 18:58:07 18:59:50 18:59:51 19:00:42 19:06:11 19:06:15 19:06:34 19:08:16 19:09:18 D MO MO MT MO MT MO MO MT MO MT MO MF MO MF MT MO MO MO MT MO E n H 181 239 32 81 2 66 260 47 139 382 83 141 I 140 I 187 I 2 5 155 53 12 345 Jupiter 10/6/2005 20:23:05 MO 142 346 Jupiter 10/6/2005 21:01:11 MT 5 347 Miami2 10/6/2005 21:01:12 LL 6 348 Jupiter 10/6/2005 21:05:58 MT 26 349 Miami2 10/6/2005 21:05:59 LL 27 350 Jupiter 10/6/2005 21:17:02 MO 51 351 Miami2 10/7/2005 7:31:56 MT 49 352 Miami2 10/7/2005 8:03:17 MO 32 353 Miami2 10/7/200 8:06:09 MT 25 354 Miami2 10/7/2005 8:21:59 MT 32 355 Miami2 10/7/200' 9:30:20 MO 25 356 Miami2 10/7/2005 9:31:18 MO 201 357 Miami2 10/7/2005 9:46:48 MT 130 358 Miami2 10/7/2005 10:10:26 MT 131 359 Miami2 10/7/200 10:19:37 MT 62 360 Miami2 10/7/200' 10:27:57 MO 40 EFTA01713299 Page 11 of 20 A B C D E H 361 Miaml2 10/7/2005 10:28:54 MO 44 362 Miami2 10/7/2005 10:33:10 MT 195 363 Miami2 10/7/2005 11:37:01 MO 68 364 Miami2 10/7/2005 10/7/2005 11:49:52 11:49:53 MO my 135 134 365 Miami2 366 Miami2 10/7/2005 11:52:18 MO 68 367 Jupiter 10/7/2005 12:31:31 MO 168 368 Jupiter 10/7/2005 12:42:09 MO 207 369 Jupiter 10/7/2005 12:49:12 t40 71 370 Miami2 10/7/2005 13:06:18 LL 34 371 Jupiter 10/7/2005 13:06:19 MT 31 372 Jupiter 10/7/2005 13:11:46 MO 105 373 Jupiter 10/7/2005 13:23:19 MO 113 374 Jupiter 10/7/2005 13:41:04 MO 158 375 Miami2 10/7/2005 15:22:53 MT 131 376 Miami2 10/7/2005 15:40:08 MO 28 377 Miami2 10/7/2005 16:06:07 16:07:16 MT MT 46 378 Miami2 10/7/2005 150 379 Miami2 10/7/2005 16:37:25 MO 25 380 Miami2 10/7/2005 16:41:00 MT 201 381 Miami2 10/7/2005 17:10:09 MF 72 382 Miami2 10/7/2005 17:25:14 17:26:27 MT MT 34 383 Miaml2 10/7/2005 769 384 Miaml2 10/7/2005 17:47:30 MO 331 385 Mlami2 10/7/2005 17:53:22 MO 155 386 Miaml2 10/7/2005 17:56:11 MO 18 387 Miami2 10/7/2005 18:00:32 MT 291 388 Miaml2 10/7/2005 18:05:56 MO 71 389 Miami? 10/7/2005 18:14:33 MO 34 390 Miami2 10/7/2005 18:34:39 MO 81 391 Miaml2 10/7/2005 18:36:14 MO 25 392 Miami2 10/7/2005 19:22:52 MO 76 393 Mlami2 10/7/2005 19:44:54 MT 64 394 Miami2 10/8/2005 8:23:13 MO 64 395 Kama 10/8/2005 8:23:14 MF 64 396 Kama 10/8/2005 8:29:09 MT 37 EFTA01713300 Page 12 of 20 A- B C D E F G H 397 Miami2 10/8/2005 8:30:19 MO 398 Miami2 10/8/2005 8:48:19 MO 2 399 Miami2 10/8/2005 8:56:48 MO 69 400 Mlami2 10/8/2005 9:40:50 MT 48 401 Miami2 10/8/2005 11:15:36 MO 68 402 MiamI2 10/8/2005 11:23:16 MO 59 403 Miami2 10/8/2005 11:24:35 MO 53 404 Mlami2 10/8/2005 11:30:04 MT 131 405 Miami2 10/8/2005 11:33:20 MO 67 406 Mlaml2 10/8/2005 11:43:55 MO 36 407 Miami2 10/8/2005 11:59:30 MT 162 408 MlaM12 10/8/2005 12:04:43 MF 59 409 Miami2 10/8/2005 12:06:03 MO I 26 410 Mlam12 10/8/2005 12:06:04 MF 25 411 Miami2 10/8/2005 12:07:09 MO 7 412 Mlami2 10/8/2005 12:07:23 MO 52 413 Miami2 10/8/2005 12:09:20 MO 114 414 Miami2 10/8/2005 12:16:33 MO 4 415 Miami2 10/8/2005 12:16:57 MT 11 416 Miami2 10/8/2005 12:17:41 MO 27 417 Miami2 10/8/2005 12:18:32 MT 336 418 MiamI2 10/8/2005 12:25:02 MO 74 419 Miami2 10/8/2005 12:26:35 MO 102 420 Miami2 10/8/2005 12:34:56 MF 28 421 Miami2 10/8/2005 12:35:52 MT 68 422 Miami2 10/8/2005 12:44:26 MO 117 423 Miami2 10/8/2005 13:24:03 MO 185 424 Miami2 10/8/2005 14:35:47 MT 192 425 Mlami2 10/8/2005 15:48:42 MO 181 426 Miami2 10/8/2005 15:53:37 MO 155 427 Mlami2 10/8/2005 16:03:33 MO 62 428 Miami2 10/8/2005 16:29:58 MT 73 429 MIam12 10/8/2005 16:56:09 MO 31 430 Miami2 10/8/2005 17:06:29 MO 140 431 Miami2 10/8/2005 17:21:42 MO 53 432 Mlami2 10/8/2005 18:00:22 MF 103 .r •Iimagd• EFTA01713301 Page 13 of 20 A B C D 433 Miami2 Mlami2 10/8/2005 10/8/2005 19:41:22 19:41:23 MO 11F I 26 434 25 435 Miami2 10/8/2005 19:41:54 MO 361 436 telami2 10/8/2005 19:48:17 MO 437 438 Miami2 Miami2 10/8/2005 10/9/2005 19:49:37 8:11:17 MO MO I I 50 439 Miaml2 10/9/2005 8:12:40 MO 440 Miami2 10/9/2005 8:15:18 MO 88 76 45 45 441 Miami2 10/9/2005 8:36:32 ME 442 Miami2 10/9/2005 8:42:44 MO 443 Miami2 10/9/2005 8:42:45 MF 444 Miaml2 10/9/2005 8:43:36 MO 72 445 Miami2 10/9/2005 9:19:40 MT 101 446 Miami2 10/9/2005 9:24:08 MO 33 74 31 447 Miaml2 10/9/2005 10:51:16 MO 448 Miaml2 10/9/2005 11:09:57 MT 449 Miami2 10/9/2005 11:40:51 MT 91 58 450 Miami2 10/9/2005 12:30:33 MF 451 Miami2 10/9/2005 12:31:21 MO 60 30 452 Miami2 10/9/2005 12:32:25 MO 453 Miami2 10/9/2005 12:32:26 MF 30, 454 Miami2 10/9/2005 12:33:20 MO 7 1211 455 Miami2 10/9/2005 12:33:45 MO 456 Miami2 10/9/2005 12:36:22 MO 40 81 457 Jupiter 10/9/2005 14:10:53 MO 458 Jupiter 10/9/2005 14:20:40 MO 86 459 Miami2 10/9/2005 15:14:29 LL 157 460 Jupiter 10/9/2005 15:14:34 MT 152 461 Jupiter 10/9/2005 15:16:55 MT 11 462 Miami2 10/9/2005 15:16:56 LL 496 463 Jupiter 10/9/2005 15:17:15 MT 476 464 Orlando 10/9/2005 16:14:49 MO 133 465 Orlando 10/9/2005 16:29:03 MO 39 466 Orlando 10/9/2005 16:55:27 MO 139 467 Orlando 10/9/2005 17:08:23 MO 89 468 Orlando 10/9/2005 17:16:29 MO 83 EFTA01713302 Page 15 of 20 A B C D E F G H 505 Miami2 10/10/2005 15:36:5 MT 459 506 Jupiter 10/10/2005 CM MO 6 507 Jupiter 10/10/2005n= MO 47 508 Jupiter 10/10/2005 17:38:4 MO 103 509 Jupiter 10/10/2005 17:40:3' MO 258 510 Jupiter 10/10/2005 18:04:3• MO 40 511 Miami2 10/10/2005 20:05:0' LL 508 512 Jupiter 10/10/2005 20:05:1 MT 505 513 miama 10/10/2005 20:14:3• LL 45 514 Jupiter 10/10/2005 20:14:3: MI 42 515 Mama 10/11/2005C MO 165 516 Miami2 10/11/2005 MO 30 517 Miami2 10/11/2005 10:00:3' MT 163 518 Miami2 10/11/2005 10:54:4• MO 84 519 Mlaml2 117/11/2005IMEE MT 63 520 Miami2 10/11/2005 MIME MF 87 521 Miaml2 10/11/2005IEBEE MO 65 522 Mlaml2 10/11/2005MEDE MF 65 523 Miami2 10/11/2005 12:39:57 MO 39 524 Miami2 10/11/2005 12:41:05 MO 804 Miami2 10/11/2005 13:00:0' MO IBE 526 Miami2 10/11/2005 13:45:21 MO in 527 Mlami2 10/11/2005 15:50:3 • MT I 498 528 Miami2 10/11/2005 lima MT 57 529 Miami2 10/11/2005 MEE MT ME 530 Mlami2 10/11/2005 18:29:52 MT 244 531 Miami2 10/11/2005 Cy MO 8 532 Miami2 10/12/2005 6:57:4 MT 22 533 Miami2 10/12/2005 9:02:3 MT 118 534 Miami2 10/12/2005 9:04: • MO IC 535 Mlami2 10/12/2005 10:52:41 MF 27 536 Miami2 10/12/2005 L0:57:1 MO 243 537 Miami2 10/12/20050 MO 2031 538 Miami2 10/12/2005 14:13:21 MO 78 539 Mlaml2 10/12/20050 MT 436 540 Mlami2 10/12/2005 16:08:3 MT 121 EFTA01713303