EFTA01727965

www.myspace.com. Page 30 of 34 http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendid 5/31/2007 EFTA01727965 www.myspace.e0a Page 31 of 34 http://profile.myspace.com/index.cfm7fiseaction=usermiewprofile&friendida 5/31/2007 EFTA01727966 www.myspace.coa Page 32 of 34 http://profile.myspace.comimdex.cfm7fuseaction=usenviewprofile&friendid 5/31/2007 EFTA01727967 www.myspace.coa Page 33 of 34 http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile8cfriendida 5/31/2007 EFTA01727968 www.myspace.coa Page 34 of 34 About. I FAQ I Terms I aincy. I Siftty Tips. I c ontuLtvlySpace I flp_port Ab_us_e. I Prp.mpiel I A d v e r t i s e frlySmice Intpmational 02003-2007 MySpaoecom. All Rights Resolved. http://profile.myspace.com/index.cfm?fuseactionr-usenviewprofileafriendid 5/31/2007 EFTA01727969 3/c- Afit - Viipbog- //Mu EFTA01727970 View More Pictures Page 1 of 4 MySpace.com I Help I SignOut MySpace I People I Web I Music I Music Videos I Slogs I Video I Events ► Search Gre Home I Browse I Search I Invite I Film I Mail I Moe I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds Ili photos Al Photos Listing 1-20 of 82 1 2 3 4 5 of 5 6 am and we're all smilesIIIIIII * Post A Comment * E-Mail to a Friend * Report This Image Blonde's gone coAzynnwinumn * Post A Comment • E-Mail to a Friend * Report This Image Back to Profile Back to Albums CUSTOMIZE TULIP PHOTOS Next > learn how to dress http://viewmorepies.myspace.conilindex.cfm?fuseaction=user. viewPieture8c friend I Datalbumld=0 5/31/2007 EFTA01727971 View More Pictures Page 2 of 4 4 Comment(s) 11 am in key west Post A Comment » E-Mail to a Friend » Report This Image 2 Comment(s) CRAZY GIRLS NIGHT :) * Post A Comment » E-Mail to a Friend » Report This Image 2 Comment(s) on the way home from key west Post A Comment .> E-Mail to a Friend •> Report This Image 0 Comment(s) I love my sissy!! HOGS BREATH PUNCH » Post A Comment » E-Mail to a Friend • Report This Image Comment(s) BEAUTIFUL DRUNK GIRLS :) » Post A Comment a E-Mail to a Friend a Report This Image 1 Comment(s) Upgrading at Srnokey Bores :) ss Post A Comment rr E-Mail to a Friend » Report This Image » Post A Comment » E-Mail to a Friend » Report This Image 2 Comment(s) KEST WEST • Post A Comment » E-Mail to a Friend ia Report This Image 1 Comment(s) Just ME • Post A Comment » E-Mail to a Friend » Report This Image http://viewmorepics. myspace.com/i ndex.cfm?fuseaction=user. viewPicture&friend I Deal humld- 0 5/31/2007 EFTA01727972 View More Pictures Page 3 of 4 2 Comment(s) The name's say it ALLiiitii • Post A Comment » E-Mail to a Friend * Report This Image 2 Comment(s) Day to REMEBER 1-28-07 a Post A Comment » E-Mail to a Friend * Post A Comment a E-Mail to a Friend a Report This Image 0 comment(s) getting trunk a Post A Comment a E-Mail to a Friend a Report This Image 0 Comment(s) WHAT A NIGHT!!!! Post A Comment a E-Mail to a Friend 2 Comment(s) 11:30am pasted out that's hard core :) a Post A Comment a E-Mail to a Friend » Report This Image 1 Comment(s) 1 Comment(s) BOCA BITCH GONE CRAZY!!! a Post A Comment a E-Mail to a Friend a Report This Image We have cups In our hand a Post A Comment a E-Mail to a Friend Report This Image 1 Comment(s) HARD ROCK a Post A Comment a E-Mail to a Friend a Report This Image hup://viewmorepics.myspace.com/index.cfm?fuseaction=user.viewPicturadriendID albumld=0 5/31/2007 EFTA01727973 View More Pictures Page 4 of 4 >, Report This Image Report This Image 0 Comment(s) 2 Comment(s) Listing 1-20 of 82 2 Comment(s) 0 Comment(s) 1 2 3 4 5 of 5 Next ) ANN* I FAQ I Tame I MUM I Seett_Tipli I Quttastity5pace I Promote! I Advertise I MySeace International O2003-2007 MySpace.com. All Rights Reserved. http://viewmorepics.myspace.com/index.cfnafuseaction=user.viewPicture&friendID=nalbumld=0 5/31/2007 EFTA01727974 View More Pictures Page 1 of 4 MySpace.com I Help I SignOut MySpace I People I Web Music I Music Videos Blogs I Video I Events P Search Go* Home I Browse I Search I Invite I Film I Mall I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds ii photos All MEIPhotos LisUng 21-40 of 82 and I ri Post A Comment E-Mail to a Friend ,> Report This Image 0 Comment(s) 1 2 3 4 5 of 5 walking the walk!!! Post A Comment » E-Mail to a Friend n Report This Image 2 Comment(s) Delray » Post A Comment >> E-Mail to a Friend >> Report This Image Back to Profile Back to Albums CUSTOMIZE TOUR PHOTOS < Previous I Next > FUN NIGHT!!!! .1, Post A Comment E-Mail to a Friend n Report This Image I Comment(s) http://viewmorepics.myspac,e.com/ModulesNiewMorePics/PagesNiewMorePics.aspx?%3ffuseaction=user.viewPicturettfriend... 5/31/2007 EFTA01727975 View More Pictures Page 2 of 4 0 comment(s) cute faces * Post A Comment * E-Mail to a Friend * Report This Image 0 Comment(s) * Post A Comment • E-Mail to a Friend • Report This Image I Comment(s) * Post A Comment 0. E-Mail to a Friend • Report This Image 1 Comment(s) MY FAVORITE PERSON!!! * Post A Comment * E-Mail to a Friend * Report This Image 1 Comment(s) * Post A Comment E-Mail to a Friend * Report This Image 0 Comment(s) GREAT NIGHT!! • Post A Comment * E-Mail to a Friend • Report This Image 0 Post A Comment * E-Mail to a Friend 0 Report This Image 0 Comment(s) WHAT THE HELL WAS SHE THINKING Post A Comment E-Mail to a Friend Report This Image 1 Comment(s) http://viewmorepics.myspace.com/ModulesNiewMorePics/PagesNiewMorePics.aspxr/o3ffuseaction=user.viewPicture& friend... 5/31/2007 EFTA01727976 View More Pictures Page 3 of 4 1 Comment(s) J-NIGGA AND ME LOL » Post A Comment • E-Mall to a Friend O Report This Image 2 Comment(s) • Post A Comment n E-Mail to a Friend • Report This Image • Post A Comment • E-Mall to a Friend * Report This Image 0 Comment(s) * Post A Comment * E-Mail to a Friend Report This Image 0 Comment(s) 1 Comment(s) » Post A Comment Yb E-Mall to a Friend * Report This Image Post A Comment » E-Mail to a Friend Report This Image 0 Comment(s) 1 Comment(s) I always have fun with these ladies » Post A Comment » to a Friend » Report This Image » Post A Comment » E-Mail to a Friend » Report This Image 0 Comment(s) 1 Comment(s) Listing 21-40 of 82 1 2 3 4 5 of 5 <Previous I Next > About I FAQ I Terms I Privacy I Safety Tips I Contact MySpace I Promote! 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All Rights Reserved. http://viewmorepics.myspace.com/ModulesNiewMorePics/PagesNiewMorePics.aspx?%3ffuseaction=user.viewPicture&friend... 5/31/2007 EFTA01727978 View More Pictures Page 1 of 4 MySpece.com I Help I SIgnOut MySpace I People I Web I Music I Music Videos I Blogs I Video I Events ► Search I 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 I Classifieds Nil photos Back to Profile Back to Albums All Photos Listing 41-60 of 82 Post A Comment » E-Mail to a Friend » Report This Image 0 Comment(s) 1 2 3 4 5 of 5 » Post A Comment n E-Mail to a Friend Report This Image N HER SICK BED 0 Comment(s) » Post A Comment » E-Mail to a Friend » Report This Image 2 comment(s) CUSTOMIZE TOUR PHOTOS Previous I Next WHAT'S GOING ON » Post A Comment » E-Mail to a Friend » Report This Image 0 Comment(s) httpliviewmorepics.myspace.com/ModulesNiewMorePics/PagesiViewMorePics.aspiP/03ffuseaction=user.viewPicture&ffiend... 5/31/2007 EFTA01727979 View More Pictures Page 2 of 4 I MISS MY • Post A Comment » E-Mail to a Friend * Report This Image I Comment(s) • Post A Comment .> E-Mail to a Friend O Report This Image o Comment(s) Post A Comment YO E-Mail to a Friend • Report This Image 0 Comment(s) * Post A Comment » E-Mail to a Friend » Report This Image comment(s) BEER SHOT GUNS O Post A Comment n E-Mail to a Friend » Report This Image 2 Comment(s) » Post A Comment » E-Mail to a Friend » Report This Image 0 Comment(s) » Post A Comment » E-Mail to a Friend » Report This Image o comment(s) » Post A Comment » E-Mail to a Friend » Report This Image o comment(s) httpliviewmorepics.myspace.com/ModulesiViewMorePics/PagesiViewMorePics.aspxr/o3ffuseaction=user.viewPicture&friend... 5/31/2007 EFTA01727980 View More Pictures Page 3 of 4 O Post A Comment * E-Mail to a Friend O Report This Image 1 Comment(s) • Post A Comment * E-Mail to a Friend * Report This Image 0 Comment(s) EASTER!! * Post A Comment • E-Mail to a Friend n . 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All Rights Reserved. hup://viewmorepics.myspace.com/Modules/ViewMorePics/PagesNiewMorePics.aspx?%3ffuseaction=user.viewPicture&friend... 5/31/2007 EFTA01727982 View More Pictures Page 1 of 4 MySpace.com I Help I SignOut MySpace I People I Web I Music I Music Videos I Slogs I Video I Events ► search 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 I Classifieds ii photos Back to Profile Beck to Albums All Photos Listing 61-80 of 82 • Post A Comment * E-Mail to a Friend • Report This Image o Comment(s) 1 2 3 4 5 of 5 * Post A Comment * E-Mail to a Friend • Report This Image HOW FLEXIABLE IS x. Post A Comment >> E-Mail to a Friend a> Report This Image 1 Comment(s) CUSTOMIZE TOUR PHOTOS < Previous I Next ) I= YOU LOVE MY CAMI HAT LOL " Post A Comment * E-Mail to a Friend Report This Image 2 Comment(s) hup://viewmorepics.myspace.com/ModulesNiewMorePics/Pages/ViewMorePics.aspxr/o3ftbseaction=user.viewPicture&friend... 5/31/2007 „sal EFTA01727983 View More Pictures Page 2 of 4 0 Comment(s) » Post A Comment » E-Mail to a Friend » Report This Image O Comment(s) * Post A Comment * E-Mail to a Friend * Report This Image 3 comment(s) a Post A Comment » E-Mail to a Friend » Report This Image O Comment(s) ME AND MY SISTA!! LOVE U • Post A Comment » E-Mail to a Friend » Report This Image 1 comment(s) CONCERT TIME!! • Post A Comment » E-Mail to a Friend • Report This Image » Post A Comment » E-Mail to a Friend » Report This Image TONGUE ACTION » Post A Comment » E-Mail to a Friend » Report This Image I'M AN OUTLAW :) » Post A Comment » E-Mail to a Friend » Report This Image http://viewmorepics.myspace.com/ModulesNiewMorePics/Pages/V iewMorePics.aspx?%3ffuseaction—user.viewPictureedriend... 5131/2007 EFTA01727984 View More Pictures Page 3 of 4 0 Comment(s) 0 Comment(s) PRO • Post A Comment • E-Mall to a Friend 0 Report This Image • Post A Comment * E-Mail to a Friend * Report This Image 1 Comment(s) 1 Comment(s) Post A Comment E-Mail to a Friend Report This Image * Post A Comment • E-Mail to a Friend * Report This Image 0 Comment(s) 0 Comment(s) Listing 61-80 of 82 1 Comment(s) 0 Comment(s) B.F.F.E • Post A Comment • E-Mail to a Friend PO Report This Image 0 Post A Comment 0 E-Mail to a Friend • Report This Image 1 Comment(s) 0 Comment(s) Y) Post A Comment • E-Mail to a Friend Report This Image • Post A Comment » E-Mail to a Friend » Report This Image 0 Comment(s) 0 Comment(s) 1 2 3 4 5 of 5 < Previous I Next About I FAQ I Terms I Privacy I Safety Tips I Contact MySpace I Promote! I Advertise I MySpace International hup://viewmorepics.myspace.com/ModulesiViewMorePics/Pages/ViewMorel'ics.aspx?%31Tuseaction=user.viewPicture&friend... 5/31/2007 EFTA01727985 View More Pictures Page 4 of 4 O2003-2007 MySpace.com. All Rights Reserved. http://viewmorepics.myspace.com/Modules/ViewMorePies/PagesNiewMorePics.aspx?%3ffuseaction=user.viewPieture&friend... 5/31/2007 EFTA01727986 View More Pictures Page 1 of 2 MySpace.com I Help I SIgnOut MySpace I People I Web Music I Music Videos Blogs I Video I Events ► Search I G Liate Home I Browse I Search I Invite I Film I Mall I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds ii photos Back to Profile Back to Albums All Photos Listing 81-82 of 82 1 2 3 4 5 of 5 O Post A Comment O E-Mail to a Friend O Report This Image Post A Comment E-Mail to a Friend Report This Image CUSTOMIZE TOUR PHOTOS Previous hup://viewmorepies.myspace.corn/Modules/ViewMorePics/PagesNiewMorePics.aspx?%3ffuseaction=user.viewPicturetariend... 5/31/2007 EFTA01727987 View More Pictures Page 2 of 2 0 Comment(s) 0 Comment(s) IJsting 81-82 of 82 1 2 3 4 5 of 5 < Previous Afro- I EAQ Terms I Privacy Safety Tips l Contact MvSpack I Promote' I Advertise I f4vSoace International ©2003-2007 MySpace.com. All Rights Reserved. http://viewmorepics.myspace.com/Modules/ViewMorePics/PagesNiewMorePics.aspx?%3ffuseaction=user.viewPicture&friend... 5/31/2007 EFTA01727988 drg:- Ais I --/0O1O-)49 lay- EFTA01727989 % EFTA01727990 Florida D.A. V.I.D. Driver License Transaction Page t. ~. Page 1 of I , . • "%laking Ilighwayx Safe" Flortda Department of HIGHWAY SAFETY & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License Transaction on 01-11-05 DUID Number Class F Date of Birth Sex Height Ii F 5'11 Restrictions Endorsements Fingerprint on file None Issue Date Issue Time 06-20-02 00:00:00 Expiration Date Duplicate Date 09 01-11-05 Form Number X620501111530 Conditional Messages. UNDER 21 UNTIL MPS SAFE DRIVER Associated Application I Older I Newer Individual Summary I New Search I Main Menu I 520 https://www.hsmv.flcin.net/servlet/DI,Transaction 8 4 2006 EFTA01727991 Florida D.A.V.I.D. Individual einnmary Page Page 1 oft 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 STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page MAD Number Class Status E VALID ROYAL PALM BEACH a 334114520 I All Addresses On File ) Date of Binh Sex Height State Of Birth F 5'11 Florida Restrictions Issue Date 06-20-02 Conditional Messages: UNDER 21 UNTIL: M 2 0 0 8 Duplicate Date 01-11-05 Endorsements Ex l ation Date -09 Form Number X620501111530 Vehicle Information Record I VIN I Type I Color I Body I Make I Acquired Date Reg Driver License Transactions Record DUID Number Transaction Date Issue Date Update Time Lic Type Issue Type Change Type FL Disp 06-15-06 06-20- 02 06-16-06 03:19:20 RCT Reinstatement None View 01-11-05 06-20- 02 01-12-05 14:42:39 DL Address Change View 11-07-03 06-20- 02 11-07-03 10:33:44 DL Replacement None Surrendered View View 03-20-03 06-20- 02 03-20-03 13:18:15 LL Duplicate None Lost 1 06-20-02 06-20- 02 06-20-02 08:59:59 1 LL I Original 1 None View Historical Driver License Activity Photo Array ( Vehicle Insurance 3 Signature Array 3 r Previous Vehicles 3 https://www.hsrnv.ficjn.net/senilet/DLSummary 8/2/2006 EFTA01727992 Florida D.A.V.I.D. Individual curnmary Page Page 2 of 2 New Search....) Main Menu https://www.hsmv.flejn.net/servlet/DLSununary 8/2/2006 EFTA01727993 .3-z7-cy/-e-1090/- NW - 2IP EFTA01727994 Page 10 of 10 Air Bags: BOTH Wheel Base: . 107.30" Number of Number of Drive 2 Wheels: 4 Wheels: Ship Weight: 3835 lbs Ton Rating: *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Ronda Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Broward.County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Wateraaft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product 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 U.S. Military Personnel, Possible Business Affiliations (indudes 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 infoUSACO, 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's *BOBWPSS507/06 26292497* Control Number: expGate - eqfGate* END OF REPORT * * * .e - . ; https://atcpshoicepoint.con2tat/getreports xp.asp/styleid=-1&fileG4HODZ.T21.HTM&pri... 8/8/2006 EFTA01727995 s/C- kw --/oro €O) - Mias EFTA01727996 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to ... Page 1 of 2 4> 704 AP T P EL OWES 1 Start: 505 S Flagler Dr West Palm Beach, FL 33401- 5923, US End: 4520, US Notes: Directions 006 Distance 006 Total Est. Time: 20 minutes Total Est. Distance: 11.24 miles I= 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. 0.7 miles Continue to follow OKEECHOBEE BLVD / FL-704 W. ROMP 5: Take the N AUSTRALIAN AVE / SR-704A S ramp. 0.1 miles 6: Merge onto S AUSTRALIAN AVE. 2.4 miles 7: Merge onto SOUTHERN BLVD toward FLORIDA'S TPKE. IN miles 8: Turn LEFT onto S 0.2 miles 9: Turn RIGHT onto! required). 12: End atrial... Royal a - 0, US IM (Gate access 0.5 miles Total Est. Time: 20 minutes Total Est. Distance: 11.24 miles [hp] Printer-friendly page sponsored by HP http://www.mapquest.com/directions/main.adp?do=prt&mo=ma&2si=navt&un=m8affi=1... 8/8/2006 EFTA01727997 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to ... Page 2 of 2 Start: 505 S Flagler Dr West Palm Beach, FL 33401-5923, US nd: oya a rn eaci, 11-4520, US OCI6 of 2 All rights reserved. Use Subject to License/Coovrigh These directions are informational only. No representation is made or warranty given as to their content, road condtions or route usability or expeditiousness. User assumes al risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. http://www.mapciticst.c5up/clipectionfimaM.adp?do9n18rmo=ma8asi=navt&un=m8c1ffi=1... 8/8/2006 EFTA01727998 3/E-- ito-{--orma-) 01-2s- EFTA01727999 ant FD-302 (Rev. I0-6-95) M -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/24/2006 was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information: stated she was seventeen years old when she first started providing JEFFREY EPSTEIN with massages. EPSTEIN asked eighteen in According to EPSTEIN said that when she how old she was, and res onded that she would turn turned eighteen he wanted to tae er on vacation with him. went to EPSTEIN's residence approximately eight to ten times. believed that one of the last times she went to EPSTEIN's residence was after Hurricane Wilma in 2005. recalled discussing the damage Hurricane Wilma had caused t!I!!! Palm Beach home. When the interviewing agent inquired as to why had stopped providing EPSTEIN with massages, stated that felt disgusted by what she was doing and that ',was not into it. stated that she did not want to talk dirty to him anymore. She said that EPSTEIN began to inquire if she was "ok" and she would respond by telling him that she was fine. However, said that her actions were totally different from what she wolillay to him. According to it was then that "they stopped calling". stated that EPSTEIN asked for her telephone number after the Tit massage. Located in EPSTEIN's room was a pink and green couch, and an orange book. Beside the orange book was a pad of personalized note paper. EPSTEIN's name was written out on the note pad. believed his name was on the top of the note pad. EPSTEIN wrote telephone number on the note pad. stated that known to the agent as was the individual "R itimarily called her to arrange the massages for EPSTEIN. She believed (known to the agent as ) telephoned her on one occasion to make an appointment. would set up the appointments in advance, sometimes a day, sometimes days in advance. believed occasionally when would call to set up an appointment, EPSTEIN was still to arrive in town. informed the Investigation on 10/24/2006 File # 31E-MM-108062 by SA at West Palm Beach, Florida Date dictated 10/24/2006 This document contains neither recommendations nor conclusions of the FBI. It is the property of die FBI and is loaned to your agency; it and its contents arc not to be distributed. outside your agency. EFTA01728000 Is FD-302a (Rev. 10495) 31E-MM-108062 Continuation of FD-302 of .On 10/24/2006 .Page 2 interviewing agent that she had 's telephone number in her cellular telephone. providiRe telephone number - IIIII as IIIII's cellular telephone number and displayed it or interviewing agent to observe. stated that while roviding EPSTEIN with a massa e, EPSTEIN has and that he has a so stated that EPSTEIN has EPSTEIN did not provide with any material gifts nor did she accompany him on any out of town trips. EFTA01728001 ilg-- kito -/ aro Go-4N xi- EFTA01728002 "V ' r St-L.40\r erg C Stasi ftS ... o a "vi y1/4_441 YAt r EFTA01728003 0-cre- 3 -06;c— 1-},dAtt,.x It 5° 44v43 y4i---4S Crt(r111-1-1-11-- 1 - EFTA01728004 -------.Z .._ ~__. __~ EFTA01728005 rfR Gccictiva.sultas-- 4-\94-__4,das cet.42-.Jon _ 14,4__ EFTA01728006 --„ 1214*- _Cali -It 11(u EFTA01728007 _Ceue".4e-ecs_ (21 -11/47,4_ _ -hAts Tr/ c — w i c, ,Qatatta r_c-ie — , Jr. on Aw4-6.4 EFTA01728008 •44Ann,4O Xic-7akr_ duof Pf it Jaa(viotuts - sack aec-C EFTA01728009 Aiwa. "fris _ SL faJN-Acic P4- +ttteci _ cpy, - — - - am4s1-1-t— EFTA01728010 4 Li9,--4b 4- a7 . .1 !t -L. EFTA01728011 _ c a Licc cfr Areril4k7 — EFTA01728012 EFTA01728013 - ACL--.- e - - - - 17,1 105 - Thet= tc7; -140 EFTA01728014 • • • • • I • 1 P• • • • • 31E-AAPg- EFTA01728015 31E-MM-108062 il / ENK:enk want to a federal investigation regardiliexual exploitation of minors, a victim, was interviewed by the FBI. identifying information is reco a ow: Name: Race: Sex: DOB: Home Address: Telephone: Cellular Telephone: White Female loyal Palm Beach, Florida 33411 EFTA01728016 LI /E- etia, iorobV-/it /;z5 EFTA01728017 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY DATE 8 TIME PAGE 1 03/28/07 04:33 PM FILE: NM-108062 MULTIPLE PHONES EXACT CALLS ONLY CALL DURATION REC DATE TINE TARGET PHONE NUMBER FRCP, PHONE 'AMBER 10 PHONE NUMBER TYPE OTHER NUMBER 08/21/04 14:11:00 EDT 00:01:00 TOLL 08/30/04 15:11:00 EDT 00:02:00 TOLL 09/16/04 13:49:00 EDT 00:02:00 TOLL 09/16/04 18:45:00 EDT 00:01:00 TOLL 10/10/04 09:23:00 EDT 00:01:00 TOLL 10/26/04 09:10:00 EDT 00:01:00 TOLL 10/27/04 13:04:00 EDT 00:01:00 TOLL 10/28/04 15:56:00 EDT 00:01:00 TOLL 10/28/04 19:08:00 EDT 00:01:00 TOLL 10/30/04 09:19:00 EDT 00:01:00 TOLL 11/30/04 15:54:00 EST 00:01:00 TOLL 01/03/05 11:30:00 EST 00:01:00 TOLL 01/04/05 14:14:00 EST 00:01:00 TOLL 01/09/05 11:52:00 EST 00:01:00 TOLL 06/10/05 12:20:00 EDT 00:01:00 TOLL 08/18/05 22:20:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED EFTA01728018 1 EFTA01728019 Field Office Acquiring Evidence F0.340 (Rev. 4.11-03) File Number O1.G. - -410v-.• bst LAiiv ( P tSc a__pr Serial # of Originating Document Date Received From By (Name of Coritnbuicentetwewee) (Address) To Do Returned 0 Yes la- ld Receipt Given 0 Yes O•-"gtc Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 yes O -sr Federal Taxpayer Information (FYI) K Yes Title: Reference: • (Comurnestion Enclosmg Material) fr. Description: 0— Original notes re intqrview of obn EFTA01728020 Florida D.A.V I.D. Driver License Transaction Page •- Florida Department of Ats , "Making IlizInvuys Sufe" H&IGHWAY Motor Vehi SAFETY cles Driver And Vehicle Information Database (DAVID) Page 1 of I DIGITAL IMAGES ARE RESTRICTED TO LAIN ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License Transaction on 06-10-06 Class F 11. 11111 . H, FL 33463-5215 Date otf3inh Sex F Restrictions Fingerprint on file None ssuc Date 1-07-02 ration Date 09 orm Number 620606101638 I (eight 5'03 Endorsements Issue Time 00:00:00 Duplicate Date 06-10-06 Conditional Messages' UNDER 21 UNTIL MI -08 SAFE DRIVER Associated Application j Older Individual Summary 1 New Search I Main Menu https:Uwww.hsmv.ficjn.net/servlet/DLTransaction 814, 2006 EFTA01728021 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to La... Page 1 of 2 in 10: End A Lake o , - WN 15, US Start: 505 S Flagler Dr West Palm Beach, FL 33401- 5923, US End: Notes: II I IIMP463-5215, US Directions Distance YOU COULD WIN A TRIP FOR 4 TO ONE OF 5 DESTINATIONS Total Est. Time: 19 minutes Total Est. Distance: 12.77 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-S S / FL-805 S. 0.2 miles 4: Turn RIGHT onto LAKEVIEW AVE / OKEECHOBEE BLVD / FL-704 W. 1.0 miles Continue to follow OKEECHOBEE BLVD / FL-704 W. 5: Merge onto I-95 S toward MIAMI. 7.1 miles in 6: Take the 6TH AVE S exit- EXIT 63. I WI 0.2 miles 7: Turn RIGHT onto.. S. 1.2 miles Total Est. Time: 19 minutes Total Est. Distance: 12.77 miles pi Printer-friendly Page sponsored by HP http://www.mapquest.com/directions/main.adp?do=prt&mo=ma&2si=navt&un—m&lffi=1... 8/8/2006 EFTA01728022 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to La... Page 2 of 2 t.ttlAPnVEsysc +.oxanawaae 4! 81 it 201:16.1.1166.bist, Me: 02006 Tete AW s' 1 \\\ I NWR Start: 505 S Flagler Dr West Palm Beach, FL 33401-5923, US A • •••• Eltith Gardens.; ai/C:6ilvlera Beach o /4ngoilla N( sliOat Palm Beach I ‘frPalm Beach .1*. • rings e Worth PO. EST c moss at AN tufa St it 'S La Li V(' .300m 900ft Lake ee Worth Camb • "4 2006 Me ithep Elvid • patintnadi Atlantic Unrvenl st Inc. 0 02006 nrsilitg ntana nton Beach Oriny Etta: ;co End: .1.11463-5215, US atainUa Ocean 01 ,01 Skm 5 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. of 2 • http://www.mapquost.corn/directions/main.adp?do=prt&mo=ma&2si=navt&un=m&lffi=1... 8/8/2006 EFTA01728023 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to Lake Worth, FL Page 1 of 2 MARIN:Ms :7 Start: 505 S Flagler Dr West Palm Beach, FL 33401- 5923, US End: Notes: Only text visible within note field will print. 1.11.463-5215, US Directions Total Est. Time: 18 minutes lit 41 704 Distance 3: Turn RIGHT onto LAKEVIEW AVE / FL-704 W. Continue to follow FL-704 W. 4: Merge onto I-95 S toward MIAMI. 5: Take the 6TH AVE S exit- EXIT 63. 6: Turn RIGHT onto.. S. co 9: End at Lake Wort L 33463-215, US Total Est. Time: 18 minutes Total Est. Distance: 12.54 miles Total Est. Distance: 12.54 miles 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 1.2 miles • 7.1 miles 0.2 miles 1.2 miles http://www.mapquest.com/directions/main.adOdo=prt&mo=maeasi=navt&un=m&lfrel&go=1&2gi=2... 6/13/2007 EFTA01728024 Driving, Directions from 505 S Flagler Dr, West Palm Beach, FL to ake Worth, FL Page 2 of 2 MANNEST 093 wahatchte - RoyalPalsw Seidl --..... 40 4 A4-- - - •—p . 4-.-- 1. 1.. .50ithein, Q :6 • _ i 1 : I ..- _1~ r 1 \I O20D7 War:cued re. Start: 505 S Flagler Dr West Palm Beach, FL 33401-5923, US . • • LMAPours:( Ek7 • 2 ' of I !1.tlOp~ft. . I 4 I f - rl ..:13' .4,Nest•Pal m. Beach Clear (''':• • 3.4: 9; Lake .13 ilp MOM; --,kslin Beath , \ • ' 74. 4; . HA Atlanti ve i' #. I O c.) .„, : a mional yr H :, i en) 1',' sort _cc .1 b2Slepitpla Ih k k _tit ®2007NAVXEQ End: r, n ‘ 4011 j West Palm -Beach trealinkteach. 'alit keShores _lie Itlike.Worth • \SLe4ana ol 13200 960041 I ..."200ADRAT:Q. Lake Worth, FL 33463-5215, US All rightS reserved. klse SultatttalLceaint 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.mapquestcom/directions/main.adp?do=prt&mo=ma&2si=navt&un=m&11E=18cgo=1&2gi=Z... 6/13/2007 EFTA01728025 EFTA01728026 .Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 5 Time: 9:25:15 Incident Report. Program: CMS301L 1-06-001078 (Continued) il 2,. M said Epstein did this for approximately one minute until she told lto s12 said Epstein did stop and no more penetration took place. IIII said Epstein would ask her on occasion if she would have intercourse with him but she always denied his requests. IIII said Epstein offered her more money for sex but she repeatedly ined. Rime a model. said Epstein told her he could not wait until said Epstein told her she should be a model and he would help her she turned 18 years of age so he could fly her to Paris, France. IIII said she last had contact with Epstein or his assistant was in May of 2005. said she told two frlends about what she did at Epstein's home. These two friends, IIIIIIr WF DOS and WF DOB IIIII/, both agreed to meet with Epstein and provide massages. said she told both girls that they would have to massage this man and possibly get undressed. told both girls they would receive approximately $200 for these massages. said she is advised she did nor", Or she was unaware how many times or went to Epstein's house. reporting these actions to the police had in her possession two tubes said came from Epstein's home. she got these lotions from Epstein's posses them. I completed a property placed the lotions into evidence. • of Bath and Body Works lotion she said she did not remember when home but she no longer wanted to receipt which signed and signed an affidavit stating she wished to prosecute Epstein based on his actions. reiterated she told Epstein on numerous occasions she was only 17 years of age when the above took place. This affidavit was placed into the attachment file. This video tape of the interview was placed into evidence. ********* ******** ***********NARRATIVE NA Reported By: Entered By.: fl 2 C. 8/04/06 8/04/06 On July 31, 2006, at approximately 1115 HES, Detective and I met with WF DOB at her home. advised she did meet a man named Jeffre in 2004 when she believes she was either 16 or 17 years of age. said she provided a massage for this man. said sometime in 2004, her friend told her she could make $300 for giving a man a massage. said approximately two weeks later, she decided to go with to this man's house. said drove her to a large house in the West Palm Beach area. said she did not know the exact location of the house but believes the house was near water. said it was EFTA01728027 Date: '8/27/06 PALM BEACH POLICE DEPARTMENT ' Incident Report Page: 6 -PregraM: CMS301L 1-06-001078 (Continued) approximately 8:30 PM when they arrived. said both she and drank beer and used Xanax before they arrived at this house. said she was under the influence of the beer and Xanax. said u on arrival, they met with a blond woman who was in her s. described this woman as being the manager of the girls that visit t is house. said they went into the kitchen and then she and were le to a massage room in the house. said she saw numerous photos of naked woman and also sculptures oll naked woman throughout the house. said moments later, a man named Jeffrey entered the room wearing a robe. removed his robe and lay down on the massage tab e. and massaged Jeffrey for apprcximately 20 minutes. she massaged Jeffrey's legs using some type of lotion. Jeffrey asked IIII to leave the rocm. said Jeffrey said she said said said Jeffrey as ed her to take her shirt off. said she removed her shirt exposing but she re use request. said she was wearing a short her bra. said Je rey asked her to remove her other clothes skirt and underwear along with t e ra. said Jeffrey began to in full view of her. sal s e did see Jeffrey's said Jeffre sal as e• Je rey to stop, w lc he done she went downstairs..I i . said !!!!!!!!!'!!!eived $200 but she could the money. se etuncom orta e and said once Jeffrey was not with not remember who gave them ..ified Epstein as the man in picture three. I showed a photo lineup containing Jeffrey Epstein. positively il l could not remember if she mentioned she was in High ... . said Jeffrey did not ask her how old she was. said said she knew of other irls who went to Jeffreiiiiiiise. sup lied those names, and a g r named signed an affidavit statinc she wishes to prosecute based on pstein's activities. truth. swore that her above statement was the This interview was digitally recorded and this recording along with the photo lineup were placed into evidence. On July 31, 2006, at approximately 1230 HRS, Detective advised s!!!! know a man named Jeffrey Epstein. !' met with WF DOB at her home. she met E stein when she was in 11th grade, which was in the year 2004. believes she was either 16 or 17 years of age. said a fellow student at a vise her she could make $200 for massaging a man. and I wised said EFTA01728028 SAC-N4-/i4fra-m-fp*, EFTA01728029 Rccoal Regnest FD425 (Rev. 4143) Date ow A 007 O Birth O Credit KCriminal O Death O INS O Marriage O Motor Vehicle • O Other To T ELSS. MEM File Number • Name and aliases of subject, applicant, or employee, and spouse 1 Buded 1080( 2 • Address Residence Business Former ko.War V F - 33q“ • Date and place ofmaniage (if applicable) Race I.A.) Sex X Female O Male Age Height Weight I Hair Eyes B. date Birthplace Arrest Number Fingerprint classification Criminal specialty b Spcial Security Number Divas License Number O D/L Photo 0 Other Specific information desired N Results of check aftts27)} A Q.c.."AA- 4-the_LcL,$) 00 Veil /O25 ,aa2foo3N EFTA01728030 Page 8 of 8 * * * END OF REPORT * * * ttps://atxp.choice\poin.t.conilat/getreg0rts_xp.asp?styleid=-1&file=5MI3DMIV151.HTM&printerfriendl... 6/12/2007 EFTA01728031 07/6 .--INJO-lbe04.2-74/.2 EFTA01728032