EFTA01727878

Page 9 of 9 Cid CC: 148 Base Price: $15,910 Cylinders: 4 Carburator: FUEL INJ 000 Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 108.00" Number of Wheels: Number of Drive Wheels: Ship Weight: 2942 Ibs Ton Rating: Possible Business Affiliations (includes Officer Name Match) (0 Records) '• No Corporations found at subject addresses " Officer Name Match Only (NOT necessarily affiliated) Matching Name: WILLOW LAKE MASTER ASSOCIATION, INC. Corp State: FL Corp Number: N01000004159 Affiliation: Status: ACTIVE *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Actociated with Subject, Possible Other Records and Names Associated with Social Security Numbers, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Wbsiumeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probaton/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Ronda Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, - Possible Florida Insurance Agents, Possible Florida Undaimed Property, Possible Watercraft, Possible Watercraft • USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible US. Military Personnel, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Posble Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims * Some data provided by infoUSA®, Copyright® 2005, All Rights Reserved • Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *BOBWPSS404/04 26292615* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * e https://ittwicyoiepointepnyat/pOpspretta_xp.asp?styleid=-1&file2G4H5D8S21.HTM8cpri... 8/8/2006 EFTA01727878 -,E.,.(vitlaiaPo 4,--/R/0-v1- EFTA01727879 bJeta.i,M !Skin EFTA01727880 .1-64-e-ru tet.-cQ ovk OcaVaclo7 ci; at r iv\ V tkus EFTA01727881 FD.340(Rev. 4.11-03) File Number Bk. 2_ - tjt. ••:- b &No "7/1 role3 ke-A. PiSCR-Pc Field Office Acquiring Evidence Serial # of Originating Document Date Received v A•c- t Cl n From (Name orContnethodIntrniewte) (Address) By To Be Resumed O Yes • Receipt Given in Yes O -1C Grand Jur/ Material- Disseminate Only Pursuant to Rule 6 (e) Federal Rules ofCriminal Procedure K Yes 04121- Federal Taxpayer Information (FTI) O Yes O.No- Tide: Reference: (Compiunintion Enclosing Mandan '• Description: K Original notes re interview of EFTA01727882 Florida D.A.V.I.D. Driver License Transaction Page Page I ofI STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database ((DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Conditional Messages: UNDER 21 UNTIL ver License Transaction on 09-06-05 UlD Number Class EST PALM BEACH, FL 33417-0000 ale of Birth Sex Height F 5'05 estrictions Endorsements ngerprint on file None ssuc Date 9-06-05 Date Form Number Issue Time 07:39:37 Duplicate Date Associated Application I Newer Individual Summary I New Search I Main Menu https://www.hsmv.ficjn.netiservlet/DLTransaction 3 19 ?DO EFTA01727883 D.A.V.1.O. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL SAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License Transaction on 07-26-06 DU1D Number Class E WEST PALM BEACH, FL 33417-3908 Date of Birth Sex F Restrictions A Fingerprint on file None Issue Date 07-26-06 E. 'ration Date Form Number Height 5'05 Endorsements Issue Time 14:31:43 Duplicate Date Conditional Messages: UNDER 21 UNTIL SAFE DRIVER ORGAN DONOR Associated Application I Older Individual Summary I Now Search I Main Menu https://www.hsmv.flejn.net/servlet/DLTransaction 7;27:2006 EFTA01727884 Page 1 of4 National Comprehensive Report Subject DOB User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: 08/02/2006 - 2:59PM - Reference: None Entered WEST PALM BEACH, FL 33417 Sections Available in Report 006 „ 4 Subject 1 Record Possible AKAs for Subject 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 1 Recorcls Possible Vehicles Registered at Subject's Addresses 5 Records Possible AKAs for Subject (1 Reokdi Name SSN Date Of Birth Possible Driver Licenses (1 Record) 4938 21ST RD N 39 WEST PALM BEACH, FL 33417 Name: DL#: DOB: Issue State: FL Issue Date: 09/06/2005 Expire Date: 07/26/2010 Height: Eye Color: 5' 05" Weight: Hair Color: %is cds Previous DL Previous DL #: State: •ds SSN: Possible Addresses Associated with Subject %M. (1 Record) https://atcp.choicepoint.comlattetteports_xp.asp?styleid=-18cfile=7W4H4D43P1.11TM&pr... 8/2/2006 EFTA01727885 Page 2:¢£4 Show Names at Each Address Date Range Address/Phone Source 09/2005 - 09/2005 Composito Info WEST PALM BEACH, FL 33417 Possible SAFESCAN Registered trademark of EQUIFAX INC. Warning Your inquiry has gone through our SAFESCAN database. t:s. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently of 4 verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. : • SAFESCAN services information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. Source Reported Dates 09/2005 - 09/2005 (1 Reoord) Phone Listings for Subject's Addresses (1 Record) EST PALM BEACH, FL 33417 Name: Phone: Possible Vehicles Registered at Subject's Addresses (5 Records) Owner: State: EST PALM BEACH, FL 33417 FL Date 12/19/2005 Expire Date: 12/31/2006 Registered: Title: Title Date: 07/18/2002 VIN: Color: Year: Description: Plate: UNKNOWN COLOR - UNK 1990 KIRK No VIN Analysis Available Lien Holder: Address: FIRST CHOICE CREDIT UNION Owner: WEST PALM BEACH, FL 33406 State: FL Date 06/14/2005 Expire Date: 07/22/2006 Registered: Title: Title Date: 09/17/2004 Title Lien: VIN: YES Color: Year: WHITE 2004 https://atxp.choicepoint.condat/getreports_xp.asp?styleid=-1&file=7W4H4D43PI.HTM&pr... 8/2/2006 EFTA01727886 Description: Plate: Owner: State: CHEVROLET No VIN Analysis Available FL Page 3 of 4 Date 06/23/2004 Expire Date: 07/22/2005 Registered: Title: Title Date: 03/19/1996 VIN: Color. Year: Description: Plate: RED 1995 CHEVROLET ASTRO MINI EXTENDED CHEVROLET ASTRO MINI EXTENDED - 4.3L V6 CPI O MINIVAN EXTENDED Owner: State: FL Date Expire Date: 10/02/1992 Registered: Title: Title Date: 02/13/1990 VIN: Color: Year: Description: Plate: UNKNOWN COLOR - UNK 1989 HONDA CIVIC LX HONDA CIVIC LX -1.5L L4 Fl 2-DOOR HATCHBACK Lien Holder: Address: Owner: GENERAL MOTORS ACCEPTANCE CORPORATION PO BOX 8111 COCKEYSVILLE, MD 21030 State: FL Date 01/14/2005 Expire Date: 02/05/2006 Registered: Title: Title Date: 10/23/2002 Title Lien: VIN: YES Color: Year: Description: RED 2003 STRN No VIN Analysis Available Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. *** Report section(s) with no matches: Possible Employers, Possible Other Sodal Security Numbers Associated with Subject, Possible Other Records and Names Assodated with Sodal Security Numbers, Possible High Rig( Address, Possble Infractions, Possible Broward County Felonies and Misdemeanors, Possible https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-18cfile=7W4H4D43P1.HTM&pr... 8/2/2006 EFTA01727887 Page 4 of 4 Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Property Owners of Subjects Addrectils, Possible Deed Transfers, Possible Real-Time Vehicle Registrations, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible I Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible' Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Uens and Judgment, Possib:e Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing License; Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims * Some data provided by infoUSA®, Copyright© 2005, All Rights Reserved *Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *BOBWPSS513/04 26186621* * Control Number: expGate - eqfGate* * END OF REPORT * * * Ince 95 https://atxpechoicepoint.corn/at/getreports xp.asp?styleid=-18cfile=7W4H4D43PLEITMezpr... 8/2/2006 EFTA01727888 Printing Record.... Page 1 ad WEST PALM BCH, FL 33417-3908 A98 • DOS "EMI Dates - Oct 05 - Au 08 Phone 'CAW https://secure.accurint.com/bps/htmUprint_rec.html 8/2/2006 EFTA01727889 Received: 200G-08-02 16:38:19 MSG-NBR: 00041 NNE: F50330001 ATTN: KUYRKENDAL OWI FLFBIPBSO --NCIC-- 1L01FLS0880693001 FLFBIPBSO NO NCIC WANT SEX/F EBS/1 --END-- Received: 2006-08-02 16:38:21 ATTN: KUYRKENDAL MSG-NBR: 00042 NNE: F50330001 --NCIC-- NLO1FLS0880693001 FLFBIPBS0 NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAPInUR/C..SEX/F.RAC/U.DOBS. END - -END-- EFTA01727890 Page 1 of 1 AutoTrackXP Results for FL, No matches found in Real Time Phone Directories 4 possible matches found in Faces of the Nation 016 Name Address Phone H, FL 33417 M=I MELBOURNE, FL 32935 SATELLITE BCH SATELLITE BEACH, FL 32937 MELBOURNE, FL 32934 f 9: https://abcp.choicepoint.com/at/printerfriendly/pf result.asp 8/31/2994 EFTA01727891 SuperPhones (Individual) Search Results Page 1 of 1 AutoTrack)W Home I Results Mar "-!ger I Search Catalog I New Search I Training I Help I My Account Result fo 33417 Neyt$ear_ch I Wine Your Search I printer-Friendly_Resuna 'Blind Loco Logged In: Refer No matches found in Real Time Phone Directories (No Addition 1 possible match found In U.S. Phone Listings Name (No Addition Address Phone WEST PALM BEACH, FL 33417 Possible matches found in Faces of the Nation Name Address f eria WEST PALM BEACH, FL 33417 Addftio Phonet` "' WEST PALM BEACH, R 33417 tOidasi Rs blt WEST PALM BEACH, R 33417 WEST PALM BEACH, FL 33417 WEST PALM BEACH, FL 33417 Home I Results Manager I Search CatalOn SIESSiOn 149 1 WE Oat I Proluct Eeedback I Cootact.Us. Privacy Policy I Legal Notices /Ib ito • 1 https://abcp.choicepoint.com/at/NarPhonesMulti/r NatPhonesMultiasp?address=4938+21... 8/31/2006 EFTA01727892 Diiving Directions from 505 S Flagler Dr, West Palm Beach, FL to West... Page 1 of 2 704 MAPQVt5t Start: 505 S Flagler Dr West Palm Beach, FL 33401- 5923, US End: West Palm Beach, FL 33417- 3908, US Notes: Directions Distance Total Est. Time: 11 minutes Total Est. Distance: 5.07 miles = 1: Start out going NORTH on S FLAGLER DR toward FERN ST. <0.1 miles 2: Turn LEFT onto FERN ST. 0.2 miles 3: Turn LEFT onto S DIXIE HWY / US-1 S / FL-5 S / FL-805 S. 0.2 miles 4: Turn RIGHT onto LAKEVIEW AVE / OKEECHOBEE BLVD / FL-704 W. miles Continue to follow OKEECHOBEE BLVD / FL-704 W. 5: Turn RIGHT onto RD N. 0.2 miles 6: Turn RIGHT onto PL N. <0.1 miles 7: Turn RIGHT. nto DR N. <0.1 miles 8: Turn LEFT onto <0.1 miles = 9: End atMIMIIII West Palm Beach, FL 33417-3908, US Total Est. Time: 11 minutes Total Est. Distance: 5.07 miles Ira Printer-friendly page sponsored by HP 006 of 2 of 2 http://www.mapquest.com/directions/main.adp?do=prt&mo=ma&2si—navt&un—m&lffi=1... 8/8/2006 EFTA01727893 Dfiving Directions from 505 S Flagler Dr, West Palm Beach, FL to West... Page 2 of 2 Start: 505 S Flagler Dr West Palm Beach, FL 33401-5923, US End: oft West Palm Beach, FL 33417-3908, US of? All rights reserved. Use Sublect to Ucense/CO0Yricih 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.comidirections/main.adp?do=prt&mo=ma&2si=navarun=m8clffi=1... 8/8/2006 EFTA01727894 Florida D.A.V.I.D. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - WAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DIAL) Number Class Status ID CARD VALID All Addresses On File WEST PALM BEACH FL 33417 Date of Birth Sex I 'eight "ill Birth 5'05 Restrictions Endorsements Issue Date Duplicate Expiration Date 09-06-05 Date SSN Conditional Messages: UNDER 21 UNTIL.- SAFE DRIVER Funn Number I Vehicle Information Record I VIN I Type 1 Color 1 Body I Make I Acquired Date I Reg Driver License Transactions Record DLIID Number Transaction Date Issue Date Update Time Lic Type Issue Type Change Type FL Disp View 09-06-05 09-06-05 09-07-0500:06:12 ID Original None I Historical Driver License Activity I Vehicle Insurance Previous Vehicles I Photo Array Signature Array New Search Ii Main Menu https://www.hsmv.flcjn.net/servlet/DLSummary 12/2/2005 EFTA01727895 Page 1 of 4 rReference: None Entered National Comprehensive Report I Subject SSN DOB I VIewPa Sections -• Printer-M4Mylgtrnal Saxe.remEt 12112/2005 - 11:24AM - Reference: None Entered issued in Georgia between 1993 and 1994 I User Supplied Information Last Name: First Name: Middle Initial: SSN: DOB: Address 1: WEST PALM BEACH, FL 33417 (Sections Available in Report Subject 1 Record possible Other Records and Names Associated with Social Security Numbers 1 Record possible Addresses Associated with Subject 1 Record Possible SAFESCAN 1 Record Lo_ssible Vehicles Registered at Subject's Addresses 5 Records Click on links to see detail (Possible Other Records and Names Associated with Social Security Numbers (1 necore)Ter Name SSN Date Of Birth C1‘ I Possible Addresses Associated with Subject it Date Rango Address 45 . WEST PALM BEACH, FL 33417 Phone (1 Record) Isla httos://ataichoicepoint.com/e/GetReports XP.asp7File1PRG911-MBUITIvf&ORION... 12/12/2005 EFTA01727896 Page 2 of 4 I Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified prior to any use. SAFESCAN services Information may or may not apply to the subject of this report. SAFESCAN services information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. (I Record) Too I Possible Vehicles Registered at Subject's Addresses EST PALM BEACH, FL 33417 Owner: State: FL Date Registered: 12/10/2004 Expire Date: 12/31/2005 Title: Title Date: 07/18/2002 VIN: Color: UNKNOWN COLOR - UNK Year: 1990 Description: KIRK No VIN Analysis Available Plate: Lien Holder: FIRST CHOICE CREDIT UNION Address: 1055 S. CONGRESS AVENUE WEST PALM BEACH, FL 33406 Owner: State: FL Date Registered: 06/14/2005 Expire Date: 07/22/2006 Title: Title Date: 09/17/2004 Title Lien: YES VIN: Color: WHITE Year: 2004 Description: CHEVROLET No VIN Analysis Available Plate: 176CNC Owner: State: FL (5 Records) leg httos://atrichoiceooint.com/at/GetRenorts XP.aso?Fi le=1PRG9 1HLB I .HTM/kOR TON... 12/I 7J700$ EFTA01727897 Page 3 of 4 Date Registered: 06/23/2004 Expire Date: 07/22/2005 Title: Title Date: 03/19/1996 VIN: Color: Year: Description: Plate: Qh RED 1995. CHEVROLET ASTRO MINI EXTENDED CHEVROLET ASTRO MINI EXTENDED - 4.3L V6 CPI 0 MINIVAN EXTENDED Owner: State: FL Date Registered: Expire Date: 10/02/1992 Title: Title Date: 02/13/1990 VIN: Color: Year Description: Plate: UNKNOWN COLOR - UNK 1989 HONDA CIVIC LX HONDA CIVIC LX - 1.5L L4 FI 2-DOOR HATCHBACK E67SNK Lien Holder: Address: Owner: GENERAL MOTORS ACCEPTANCE CORPORATION PO BOX 8111 COCKEYSVILLE, MD 21030 State: FL Date Registered: 01/14/2005 Expire Date: 02/05/2006 Title: Title Date: 10/23/2002 Title Lien: VIN: YES Color: Year Description: RED 2003 STRN No VIN Analysis Available Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. "" Report section(s) with no matches: Possible Employers, Possible AKAs for Subject, Possible Other Social Security Numbers Associated with Subject, Possible Driver Licenses, Possible High Risk Address, Possible Infractions, Phone Listings for Subject's Addresses, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Property Owners of Subject's Addresses, Possible Deed Transfers, Possible Real-Time Vehicle Regisbations, Possible Florida Accidents, Possible Broward County Traffic Otatlons, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Undaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible BCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, https://atxp.choicepoint.corn/at/GetReports_XP.asp?File=1PRG91HLB1.HTM&ORION... 12/12/2005 EFTA01727898 Page 4 of 4 Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Workers Compensation Claims, Possible Washington Business Registry * Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* • *BOBWPRPT305/05 21264903* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * httos://atxo.choieepoint.com/at/GetReports_XP.asp?File=1PRG91HLB1.HTM&ORION... 12/12/2005 EFTA01727899 EV-W-C/V 0 - in/ --gA\ EFTA01727900 _ EFTA01727901 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 66 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) responded to 1801 Palm Beach Lakes Boulevard, also known as the Palm Beach Mall. I located the Simon Youth Foundation. I located In inside the foundation and informed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house. started to cry and advised she had put that part of her life in her. I explained that although she is seventeen years old I needed to inform her parents that she would be interviewed. She provided her home telephone number. I attempted contact and left voice mail messages at the house to speak with her parents. at in West Palm Bealliiiii Mpted to interview her De I then located at her residence located about Jeffrey Epstein. She advised she is so in love with Jeff Epstein and would do anything for him. She further explained that she would not speak with us about him either negative or positive. She asked us to leave her property. I informed her that although she did not wish to speak with us, I had sufficient information at this point in the investigation to know she was at Epstein's house and provided girls to Epstein to work. I also explained that prior to our arrival at her residence I had telephone contact with her father, who was told she would be interviewed. is currently seventeen years old and as a juvenile, parents notification would be required. We then left the area and returned to the police station. while at the police station, I left another tele hone message for to Fertre. The telephone number is assig assign parents. I began an anal sis of Cellular and the financially responsible party is Jeffrey Epstein of 457 Ma son Ave. in New York City, New York. The time frame which was subpoenaed was September 2005, through October 2005. There were eighty seven pages of calls made either to the cell phone or from the cell phone. The local (561) numbers were analyzed. A spread sheet was prepared and placed into the attachment file of who was called. The unknown numbers were researched using FoneFinder.com and subpoenas were requested to determine subscriber information. This was done to identify additional victims or witnesses. The analysis revealed that fill Town of Palm Beach to "work." This confirms what the girls had called the victim/witnesses frequently when Epstein was in interviewed had previously stated. would notify them when Epstein was in town and their willingness to "work." The CD was placed into evidence. Investigation Continues. NARRATIVE it 30 NA Reported By: Entered By.: ** ***** ******************* 1/03/06 1/03/06 on December 29, 2005, I received a facsimile from National Compliance EFTA01727902 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 59 Incident Report Program: CMS301L Case No Miami. I Dershorwitz 1-05-000368 (Continued) further stated Epstein had originally called Mr. in Boston, who recommended Roy Black in Miami, who asked to assist. I informed him that if and when any charges would be presented I would notify him. The call was then terminated. Investigation continues. NA NARRATIVE if 25 Reported By: Entered By.: **************** ******** ** 12/15/05 12/16/05 A review of the telephone message books, which were obtained during the search warrant, was conducted in which various messages from different dates were made to Jeffrey Epstein. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages was time of the day that they called for confirmation of "work." Other names and telephone numbers were located in which the body of the messages were, "I have girls for him" or "I have 2 girls for him." These messages were taken by for Jeffrey Epstein. Based on the context of the body of the messages, I requested subpoenas for subscriber information on the telephone numbers and the time frame involved. Copies of the messages were made for evidentiary purposes. I obtained yearbooks for 2005 2003. I first reviewed the 2005 yearbook and located most girls I had spoken with. Additionally, I located Based on the corrected name spelling, I was able to locate residence in Loxahatchee. On December 8, 2005, Det. responded to I in Loxahatchee. I located her home. She advise she is attending participating in the early release program sc she can maintain her part time job. As she is still a minor, I left my business card to have her mother return my call to request an interview with her daughter. We then left the area. , 2004 and of the her td her and I at an is I also had previousl researched the telephone number for and telephone number . A subpoena had been issued or t e information on The telephone number was registered to of A query of revealed that she is the daughter of and ' ently residing at in West Palm Beach. Det. and I attempted contact with with negative results. I left my business card on her front door re esting she return my call. We then responded to in West Palm Beach. I also attempted contact with with negative results. I left my business card for him to return my call. EFTA01727903 Jig' . " 14 -/vet b d— IA r 9-3 EFTA01727904 Birth Certificate & Death Certificates Location, Palm Beach County Health Department Page 1 of 3 Path° liteoeb County tit. ireAufai fri a ix -r i-s Caro -r Ni a -r MENU [Home] [About Us) [Health Centers] [Directory] [Health Services] [WIC Services] [Environmental] [Birth & Death Records] [Immunizations] [Education] [Forms] [Publications] [Medical Residency] [Be a Volunteer] [Press Release] [Contact Us] [What's New] PBCHD Organizational Chart OTHER LINKS Links Search Contact us Hot Topics Terrorism & Health Smallpox Community Health A.G. Holley State Hospital Licensing Renewal Online Sunshine Disasters & Emergency Info Statewide PUBLIC ILFALTII ' ANNUAL RETORT OUR DIRECTOR ATI TNT)IX CONTACT IL -21.‘k Office of Vital Statistics (Birth & Death Certificate Requests) Palm Beach County Health Department Office of Vital Statistics 1150 45th Street West Palm Beach, FL. 33407 (561) 514-5320 of t — Lcritao.b• a 900ft a 1. _ a I 1 52nd St n t : - ------ — se 150 th St ; a , - 519t St a a ! falc---------a 6. 49th St g cii 47th St 48th 9 37th St 02002 Ka aQuestcorr, Inc.: 02002 Satiation Teahrobalas Driving Directions: Take I-95 to 45th Take the CR-702/45TH STREET Take the ramp toward US-1 E Merge onto 45TH ST/FL-702 E http://www.doh.statenus/chdpaimbeach/vitaisthirthdeathloc.html 7/28/2006 EFTA01727905 Birth Certificate & Death Certificates Location, Palm Beach County Health Department Page 2 of 3 Official • Bmirds People Firs/ Jobs Florida's health MyFlorida.com MGetAcrohati mob, Reader I lima I About LI.s t Health Centers I Of cnosaibris I Health services I WIC services I Erman mental I Birth Si Death 11mmunzatinnc I Eduction I $taahjes I Be a VollintePt I Search 'Telephone Directory I Publications I Sims I Press Releases I What's New I CaRlastIts Click for Health Department Publications Available Online!! hi( pl/www.pbchil.com/ htfplAntw.doh.staleflust 19Fmtdo.com MEDICALLYNEEDY P K O'C R M FloridaffealthStat _ - taIRICOORtla liNIZRO•laRtsfdis• ftealO^ C H—A4R-T s Pfo control, llnl NjdaM,M,ln (SAW 1. (DA „,_; m r‘_ . RM 4gazyrartnlete VITA Ikkciea ; HEALTH Child health Insurance you eon afford! ihmt4.1441,10 The Adobe Acrobat Reader software is available for nearly any operating system, and is a free download from Adobe's website http://www.doh.state.thuskhdpalmbeach/vitals/birthdeathloc.html 7/28/2006 EFTA01727906 Birth Certificate & Death Certificates Location, Palm Beach County Health Department Page 3 of 3 VAICTCritrpin Mem .1ACUICT disclaimer If you have any questions about this site or 't's contents, please email webmaster Copyright 40 1998-2006 Palm Beach County Health Department, all rights reserved.. P.O. Box 29 . West Palm Beach, FL 33402 . (561) 840-4500 Last Updated: Tuesday, April 04, 2006 12:16:31 PM 006 1O5 http://www.doh.state.fl.us/chdpalmbeach/vitals/birthdeathloc.html 7/28/2006 EFTA01727907 APR.16.2007 5:40PN USA0'kPB FL N0.697 P.2 EISENBERG & FOUTS, P.A. Attorneys At Law JAMES L. EISENEERG Florida Bar Board Certified Criminal Thal Lawyer National Board Ot Trial Advocacy Certified Criminal Trial Advocate ICAI LI ALOE FOUTS One Crearlalte Contrc, Suite 704,250 Auttrollan Avenue South, West Palm Beach, FL 33401 5611659.2009 Fax: 5611659.2380 February 12, 2007 Asst. U.S. Attorney lik lotIANs ran Avenue, Suite 400 West Palm Beach, FL 33401 Re: Grand Jury Subpoena for Dear Marie, As always, it was a pleasure speaking to you the other da . Pursuant to our telephone conference I am writing this letter to proffer my concerns for should she testify without immunity before a federal grand jury. Therefore, allow me to reiterate at Ms. will refuse to voluntarily cooperate with the federal govenunent. She has a good faith basis or cr position under the Fifth Amendment to the United States Constitution. We, of course, do not live or work in a vacuum. We have read many inflammatory remarks the Town of Palm Beach Police Chief has made to the media about the state court's handling of the Jeffrey Epstein investigation. The police chiefs remarks frighten both myself and my client I am aware that the town police have prepared documents to charge at least one of Mr. Epstein's lady friends in state court. If they can push to have one lady charged I remain unconvinced that they do not have the ability or political clout to push to have other ladies such as Ms. FM charged. The proffered facts that raise my concerns are being provided via this proffer letter. Pursuant to our telephone conference agreement, this letter and its contents cannot be used against Mr. Ms. is not at all certain of dates. She does remember meeting Mr. Epstein about three years ago.lis not certain of her age, it could have been when she was A girlfriend asked her if she wanted a job giving massages. Ms. agreed because she had knowledge of massages through her who was a masseuse. Ms. went to Mr. Epstein's house via taxi. Ms. girlfriend instructed Ms. that, if as te she had to tell Mr. Epstein that she was eighteen years old. The len was nineteen years old and looked old for her age, so passing for eighteen was not a problem. At EFTA01727908 APR.16.2007 5:41PN USRO WPB FL NO.697 P.3 the home Ms. met Mr. Epstein and later gave him a massage. The friend had told Ms. to give the message Mr. Epstein told M. that if she wore at all uncomfortable, not to do it and it was not a requireme nployment as a masseuse. Ms. never 1 touched Mr. Epstein in a sexual way and Mr. ifin never touched Ms. I= at all. tone point, Mr. Epstein did ask Ms. her age. Ms. insisted that she waTT7teen years old. She am asked if her friends wanted to work in a similar way and she asked some girls who did Ms. continued to see Mr. Epstein over time and massages were given in a similar fashion. give Mr. Epstein massages. Ms. was never asked to bring girls of any age to Mr. Epstein's home. When she did have her frien s come over, she instructed all of them that if asked, they insist that they were eighteen years old. She is not certain at all of any of these girls' real ages. In summary, our concern is that if the government believes that Mr. Epstein committed some federal offense, then Ms.I. could be considered a co-conspirator. We believe no crime was committed. The Fifth Amen eat was not intended to protect the guilty, however. It was enacted to protect citizens who fear prosecution notwithstanding their innocence. Our fear of any prosecution, 'co chiefs public remarks, is clearly in good faith. EFTA01727909 Li/S -AAA- tolo6 a Vn/c23 EFTA01727910 ssaT fl . FD,340 (Rev. 4-1)-03) File Number Field Office Acquiring Evidence toirocn _-/Aral Pt tut I P8cg_41- Serial # of Originating Document " Date Received V Or tr. \ S From (Name ottoncributor/Intervsevere) (Address) By inc Returned O Yes • O—NS" Receipt Given Q Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (c) Federal Rules of Criminal Procedure O yes O-Ntr Federal Taxpayer Information (FTI) K Yes (315ri Title: Reference: (Comniunkanon Enclosing Material) 1/4. Descr ion: O Original votes re interview of C) fly' EFTA01727911 -11 `ww'w.myspace.com/49357582 Page 1 of 2 MySpace.com I Home The Web (4,' MySpare Search Help I SignUp -Shout" The Pop Stu! and , t 10 BONUS RINGTONESI Home I Browse I Search I Invite I Fain I Mail I Slog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds "I sip Crys..you drink piss" Loxahatchee, FLORIDA United States Last Login: 10/2/2006 ead Send Message M.+ Forward to Friend Li Add to Friends Cir Add to F avonte s Instant Message sa Bort User This profile is set to private. This user must add you as a friend to see his/her profile. PALM BEACH POLICE DEPARTMENT www.palmbeachpolice.com In any Emergency Police • Fire • Medical Call 9-1.1 Non-Emergency (561) 838-5454 TIPS Line (561)8354738 http://profile.myspace.com/indcx.cfm?fuscaction=user.viewprofile&friendid=49357582 10/3/2006 EFTA01727912 . ork.www.myspace.com/49357582 Page 2 of 2 I go Add to Group Rank User About I FAQ I Terms I Privacy I Safety Tips I Contact MySpace I Report Inappropriate Content I Promote! I Advertise I MySpace International 02003-2006 MySoace.com. Al Rights Reserved. http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=49357582 10/3/2006 EFTA01727913 3/E-nif- arpepg-iigh2v EFTA01727914 L. EFTA01727915 D.A.V.I.D. Individual Summary Page .1 # • Page I of I Conditional Messages: UNDER 21 UNTIL STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page river License Transaction on 01-27-06 Class E EST PALM BEACH, FL 33412-2730 if firth Sex F Height 5'06 esaietions Endorsements fingerprint on file one ssue Date I-01 iration Date Associated Application 'Older I Issue Time 15:41:25 Duplicate Date 01-2746 Individual Summary I New Search Main Menu • https:uwww.hsmv.flcjn.net/servlet/DLTransaction 7/27/2006 EFTA01727916 ht4A- QS tak I tilc- MM -- I p ijo -/Ally EFTA01727917 DOME EFTA01727918 dre, _. km - i OF.O lo -fil/2 It EFTA01727919 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to West Palm Beach, ... Page 1 of 2 ae 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. MANNEST = 505 S Flagler Dr West Palm Beach, FL 33401- 5923, US Total Est. Time: 27 minutes West Palm Beach, FL 33412- 2076, US Total Est. Distance: 19.58 miles Maneuvers Distance C:3 1: Start out going SOUTH on S FLAGLER DR toward CHASE <0.1 miles AVE. 2: Turn SLIGHT RIGHT onto CHASE AVE. 0.1 miles e kirm RANI e 3: Turn RIGHT onto LAKEVIEW AVE / FL-704 W. Continue to follow FL-704 W. 4: Merge onto I-95 N toward DAYTONA BEACH. 5: Take the BLUE HERON BLVD exit- EXIT 76. 6: Take the SR-708 W ramp. 7: Turn LEFT onto FL-708 W / W BLUE HERON BLVD. 8: Turn SLIGHT RIGHT onto FL-710 W / BEE LINE HWY/ MOROSO MEMORIAL HWY / PURPLE HEART HWY. 1.2 miles 5.7 miles 0.1 miles <0.1 miles 0.9 miles 3.0 miles 9: Turn SLIGHT LEFT onto CR-809A W / NORTHLAKE BLVD. 5.2 miles 10: Turn LEFT onto la In miles 11: Turn RIGHT onto a 0.4 miles 12: Turn LEFT onto =. N (Portions unpaved). <0.1 miles 13: Turn LEFT onto (Portions unpaved). <0.1 miles C 3 14: End at West Palm Beach, FL 33412-2076, US Total Est. Time: 27 minutes Total Est. Distance: 19.58 miles http://www.mapguest.comidirections/main.adp?go=1&do=nw&rmm=1&un=m&cl=EN&qg=h1tF3hzNT9... 3/16/2007 EFTA01727920 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to a., • West Palm Beach, ... Page 2 of 2 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. -- — :- If -- -; • "forth Fehny ‘ i - - - Pee National • Correia 1, . • ! 4 77- • • • ..=, - : _-7..ill2rtillhke Ilvd_r_ 1 .4„,4 .._44:6prttitatko etvArl L .' tioaidakofrct 4} • - t Wm Il N fit • et i -' • .1.--3.' Worth I Golf 11 .41 .. • Pi t ; .. :, i4.1150•00 - : • : 1 Ibis Country 1/ Club 41 ;‘,;z:‘ • • . II I DY -dr.%" :. „• i • r . 't c. , Park!S .% ''- NIZe l i, :N i .: .1 i. :L. 4L_ tr- 1!• r--; r li - • • il - aiSteria . • i cA'oyal - OfteeChObegftiVdis_ linr 7 ivAers t. West Coif AZ -:MAPQUEST- - ! Course z•I t.. --'17 — • • INfort!**0 .. --it' =?A'll • ;1/2. clganogna. . .1 n 1/4.1 • r r ' •I `‘-'.-: 'am'', • .. .. cyr rINtedloht‘if3hd...-4(.1.2.1 7- 1 VV;iti 1/1 ;et ° I ' I: Z907 Mapouelt cite Lake i " !i± It west sit - • . 1 I 460011 3600-11 All riohts reserved Use Subiect to License/Coovriaht Pa* 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 an risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. http://www.mapquest.com/directions/main.adp?go=16tdo=nw&rmm=1&un=m8m1=EN8cqq=h1tF31uNT9... 4/16/2007 EFTA01727921 People At Work Pase 1 of 2 2417 Search and Technical Assistance 1:806.543.6862 Main Menu. I My Account I Print I CentactUs•I Log Out People 1 BusinesSes r Licenses Phonet ' Cdurts Licenses Last Name Street Address FEIN First Name Phone Number Middle Name SSN Company Name City State Zip Reference Code: Output Type: (2 Formatted HTML r Cut and Paste / Printer Friendly Text (No Reports) Important The Public Records and commercially available data sources used in this system have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitivety accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purpoies only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Search completed Click IconiBolowTo Run a Report • • All Person Info Name - N V, s cow Name - II rg 2ovJ IOW N 5 ifitlm t4; 5 ;I, litImr N Ole cow SSN - Name iIMMI • E Expo/itto Excel xit law ikon Legend Company Info Company - NURSE'S RULE Address - 12904 69TH ST N, WEST PALM BCH FL 33412-2076 Phone - (561) 791.1808 Company - HEALTHCARE RECRUITING STRATEGIES, INC Address - 12904 69TH ST N, WEST PALM BCH FL 33412-2076 Company - TCNJ ENTERPRISES LW Address - 12904 69TH ST N, WEST PALM BEACH FL 33412-2076 Phone - (561) 784.0589 Company - THE CHAIR DR. Address - 12904 69TH ST N, WEST PALM BEACH FL 33412-2076 FEIN - 562290047 Company - ONSITE TECHIES, LLC Address 12904 69TH ST N, WEST PALM BCH FL 33412-2076 FEIN - 342007534 Company - CHAIR DR THE Address - 12904 69TH ST N, WEST PALM BCH FL 33412-2076 Phone - (561) 784-0589 Company - ONSITE TECHIES, LW Address - 233 MURRAY CT, JUPITER FL 33458- Aug 04 - Apr 05 2903 Phone - (561) 745-6492 Effi Export to Excel Jul C6 -Jan 07 Jan 07 Jul 05 - Jan 07 Jul 05 -Jan 07 Aug 05 - Apr 06 Jul 05 - Apr C6 Records: 1 to 7 of 7 Records: 1 to 7 of 7 Mt To RIM a Report. Dates Confidence ler a [1.1€ LOH 1 Cad a LOW LOW LON Lou LOW IJ https://secure.accurint.com/app/bps/main 3/16/2007 EFTA01727922 Page 8 of 9 Decoded Vin: DODGE RAM TRUCK 1500 QUADST/SLT PICKUP Year: 2005 Origin: USA Cid CC: 348 Base Price: $24,190 Cylinders: 8 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 140.52" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 4620 lbs Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 05/06/2007 Vim Make Model: YAMAHA XVZ13TF Decoded Vin: Year: 2005 Origin: JAPAN Cid CC: 1294 Base Price: $16,499 Cylinders: 4 Carburator: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: 807 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 05/06/2007 Vin: Make Model: DODGE RAM TRUCK Decoded Vin: DODGE RAM TRUCK 1500 QUADST/SLT PICKUP Year: 2003 Origin: USA Cid CC: 287 Base Price: $22,320 Cylinders: 8 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 140.52" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 4665 lbs Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 12/08/2006 Vin: Make Model: PLYMOUTH BREEZE Decoded Vin: PLYMOUTH BREEZE SEDAN 4DR Year: 2000 Origin: USA https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=2G4H5D8S21.HTM&pri... 8/8/2006 EFTA01727923 Received: 2006-08-02 16:39:43 ATTN: KUYRKENDAL OWI FLFRIPBSO Y --NCIC-- 1L01FLS0880693803 FLFBIPBSO MSC-NRR: 60043 NNE: F50330001 NO NCIC WANT WAS DOB, RAC/U SEX/F EBS/1 --END-- ======== Received: 2006-08-02 16:39:44 ATTN: KUYRKENDAL .0 NSS-NBR1 00044 NNE: F50330001 --NCIC-- NLO1FLS0880693803 F LFBIPDSO NO IDENTIFIABLE RECORD TN THE NCIC INTERSTATE IDENTIF ON INDEX (III) FOR NAM PUR/C.SEX/F.RAC/U.DOB . END -END-- EFTA01727924 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to P... Page 1 of 2 tsi --- sa, Mask tner-ss Start: 505 SOS S Flagler Dr West Palm Beach, FL 33401- 5923, US End: Notes: a Mlr ig Ml . ens, FL 33410- 5354, US Directions Distance Total Est. Time: 18 minutes Total Est. Distance: 12.67 miles = 1: Start out going NORTH on S FLAGLER DR toward FERN ST. <0.1 miles 2: Turn LEFT onto FERN ST. 0.2 miles 3: Turn LEFT onto S DIXIE HWY / U5-1 S / FL-5 5 / FL-805 S. 0.2 miles 704 4: Turn RIGHT onto LAKEVIEW AVE / OKEECHOBEE BLVD / FL-704 W. Continue to follow OKEECHOBEE BLVD / FL-704 W. 1.0 miles 5: Merge onto I-95 N toward DAYTONA BEACH. 7.4 miles Lai 6: Take the NORTH LAKE BLVD. exit- EXIT 77. 0.3 miles €141 eso 1.2 miles 7: Merge onto NORTHLAKE BLVD / FL-850 E. 8: Turn LEFT onto 9: Turn RIGHT onto N <0.1 miles 10: Turn LEFT onto. W. 0.1 miles in 11: End a Palm Beach Gardens, FL 33410-5354, US Total Est. Time: 18 minutes Total Est. Distance: 12.67 miles [4] Printer-friendly page sponsored by HP http://www.mapquest.com/clirections/main.adp?do=prt&mo=ma&2si=navt&un=m&lffi=1... 8/8/2006 EFTA01727925 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to P... Page 2 of 2 t iter 111 9,, -I, . I iteardens Palm Bcach Beach 1,6.4 I r2....0 Perk' st Patin Beach . -1 ov 1 ID 2006 AlapOuestinc.;Gb 2006 Tele Atlas End: Start: 505 S Flagler Dr West Palm Beach, FL 33401-5923, US EST mats& ia0rn e. 01 900111 triW Lake Worth cltypktoo 0 I -O. EI e alcor Sve_ ohid 1 ; • rap midi ittisfitt Utah's, uest Inc. • — Palm Beach rings : keV4imih • AC tan tfc Orea n of iSmi Skin Palm Beach Gardens, FL 33410-5354, US 4 i 1, I. z"--- 1 --`3 I I V ti. O2006.MapOuest Inc ) 02066'N'AVIE4 All rights reserve_d_dise Sublectio tkenSe/COPYfight 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 ci use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. http://www.manquest.com/directions/main.adp?dosprt&monna&2si=navt&turmaclffi=1... 8/8/2006 EFTA01727926 Advanced People Search Page 1 oh 2417 Search and Technical Assistance 1.800.543.6862 Main_Menu I My.Aceount I Print I Contact Us I Log Qat People Businesses Assets LICeriSee r Phones Courts Last Name Street Address City State Zip First Name Phone DOB Age Range . _ Additional Subject Information Other Last Name Other City Middle Name SSN Other State Other State Relative First Name Other Relative First Name Phonetic Search: O Output Type: G Formatted HTML r Cut and Paste Printer Friendly Text (No Reports) Important: The Public Records and commercially available data sources used in this system have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect This system should not be reled upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following 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. Search completed Win Cliekto Subject Multiple Prspdek Provicni Initials! Partial/ et• a Records: 1 to 1 of 1 04cti. acht• Full Name SSN DOB Address / Dates / Phone Information Indicators ' 11 cn g;16. (Age: 20) ORLANDO FL 32826- 2730 Jan 06 - Feb 07 WEST PALM BEACH FL 33412-2076 Jul 05 - Feb 07 PALM BEACH GARDENS FL 33410- 5355 Feb 06 - Jul 06 JUPITER FL 33 - 4 2903 Aug 04 -Jan 06 WELLINGTON FL 33414- 6164 https://secure.accurinteom/app/bps/mise 3/16/2007 EFTA01727927 Advanced People Search Jul 02 - Feb 03 Page 2 Ot2 WELLINGTON FL 33414- 8256 Aug 02 WEST PALM BCH FL 33414-3111 Jul 01 - Jul 02 'phone number may be disconnected. https://secire.accwintcomapp/bpshnisc 3/16/200'4 EFTA01727928 7<t 1-M1 -e 020(- vviv -.2/EN EFTA01727929 - EFTA01727930 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 42 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 • ) than that one time, there was no other when Epstein i provided names of girls that she knew of that have gone to Epstein's house. provided the name of I and feels she still ma be oing to the house to massage Epstein. According to ' is still When asked if she had been recently contacted by anyone of the house, advised she received an email from Sara, from which is her email account. The email was just a e o, ow are you oing type of email. There had been no other contact from the house. The interview was concluded and Hall left the area. The tapes and drawing were submitted into evidence. Investigation continues... NA NARRATIVE # 12 ******** ************* ***** Reported By: RECAREY, JOSEPH 11/01/05 Entered By.: 11/07/05 On October 12, 2005, Det. IIIIII and I traveled to the Orlando area and made telephone contact wit agreed to meet with us as we were in the Orlando area. provided directions to her apartment. Det. and I met wit who stated, during a sworn taped statement t at nothing happene etween her and Epstein. appeared nervous during the interview. I assured her that I had spoken with other people who advised differently. stated she only went a couple of times and provided a massage to Epstein. She stated she was brought to the Epstein house in March of 2005. brought her to work. has no formal training in providing massages. IIIIII stated s e provided a massage, fully clothed for $200.00. ArTsensed hesitancy in her answers, I asked if she had been contacted by anyone from the house. state she was interviewed already by an investigator for Epstein. He met with her on October 8, 2005, at a Roadhouse in Orlando. He identified himself as Paul and inquired about the police investigation and left his telephone number for additional contact. provided no additional information, as it appeared her responses were almost scripted. We left the area and returned to Palm Beach Police Department. Based on the information acquired during the interviews, a search warrant was prepared for entr at the Epstein home. On October 18, 2005, I met with Judge who reviewed the warrant request. She found there was su icient pro able cause and signed the warrant request. On October 20, 2005, at approximately 9:36 am, members of the Palm Beach Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Members of the Investigations Unit included Capt Det. , Det. Det. , Det. Det. , t e crime scene unit and myself. EFTA01727931 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY DATE 8 TIME PAGE 1 03/21/07 01:04 PM PHONE: 917-855.3363 CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER MINCER 05/08/05 11:39:00 EDT 00:01:00 TOLL 05/08/05 15:20:00 EDT 00:01:00 TOLL 05/08/05 15:21:00 EDT 00:01:00 TOLL 05/19/05 17:47:00 EDT 00:02:00 TOLL 06/10/05 12:22:00 EDT 00:02:00 TOLL 07/02/05 16:10:00 EDT 00:01:00 TOLL 07/03/05 21:57:00 EDT 00:01:00 TOLL 08/18/05 20:12:00 EDT 00:02:00 TOLL 10/06/05 18:25:00 EDT 00:06:00 TOLL 10/06/05 18:28:00 EDT 00:01:00 TOLL 10/06/05 18:50:00 EDT 00:09:00 TOLL 10/06/05 23:01:00 EDT 00:01:00 TOLL 10/07/05 10:02:00 EDT 00:01:00 TOLL 10/08/05 13:55:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED EFTA01727932 J'/5- 0-04- /Piot/02-40 EFTA01727933 oe bt-22.0\17 Nvi5PACE, Accoumt • EFTA01727934 it C F0440 (Rev. 4-11-03) File Number , )t.c r1 1 5 Field Office Acquiring Evidence ••\, ? P CP- Pr I Serial # of Originating Document • Date Received t J S From Ott011tal UtOdhllerelaYet) (Address) By • To Be Resumed 0 Yes • -12-1C6- Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 9 Na— Federal Taxpayer Information (FTI) • 0 yes No Title: Reference: (Compunicatton Eaciosias Matalal) Desert tion: • T EFTA01727935 www.myspece.uarn. Page 1 of 34 MySpace Search GoogIc Home I Browse I Search I Invite I Film I Mail I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy Classifieds IT. RD LIVING THE LIFE OF pitftry.41,s, orim crm trivet IIIII ..r.i ,!Iva ielrgthecetilicu. V 1.113.11in.°1116°1144- annoVifi un run! n outgoing,,6,0,tmt mo, NOTeverryffrifing tj toting bE , 10 9 irm thing *Nil leg it VIBkr(c' ,2 4 7 1 023S, rale ears old WES'I' PALM BEACH. 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