EFTA02691091

ROYAL PALM BEACH POLICE DEPARTMENT Citation Tracking Report Page: 1 Program: CMS307L Date: 2/07/07 Time: 12:27:03 Case Number . : Issued By . . : Entry Employee : Zone/Division : District . . . : Street Name . : Last Name . . Street Number : City Birth Date Race ***** ***** V E Case Number . : Vehicle Year . Style Color - Bottom : H V I O Case Number . : Statute/Ordin : 1-02-009702 KLOEPPING, KURT 6/19/02 13:55 STEPNOWSKI, DOROTHY 6/24/02 13:55 Zone Two (2) (So of Okee/E thr Wil) PATROL CRESTWOOD BL /SPARROW ROBERTS, VIRGINIA LEE 12959 RACKLEY RD LOXAHATCHEE, FL 33470 8/09/1983 Oper Lic No White Sex ICLE 1-02-009702 1993 TWO DOOR White LATION 1-02-009702 316.189 I N : R163872837890 FL Female FORMATION # License Number : Make Color - Top 1 G13BTQ FL PONTIAC White INFORMATION # 1 Citation Number: 9702BOE5 7,777 NA END OF REPORT * * * * * * * * * * * * * * * * * EXHIBIT EFTA R1 02032474 EFTA02691091 4541 PALM BEACH C 0 F F 02/07/07 ENB2 OUNTY SHERIFF' S OFFICE PAGE E N S E REPORT CASE NO. 02075321 DISPOSITION: ZULU DIVISION: ROAD PATROL CIVIL MATTER CODS: 9566 DATE: 06/02/02 SUNDAY ZONE: A81 GRID: 3C21 DEPUTY ID.: 6933 ASSIST: TIME D 2148 A 2159 C 2249 OCCURRED BETWEEN DATE: 06/02/02 , 2148 HOURS AND DATE: , 0000 HOURS EXCEPTION TYPE: INCIDENT LOCATION: 13475 N 24 CT APT. NO.: CITY: LOXAHATCHEE STATE: FL Z:P: 33470 NO. OFFENSES: 00 NO. OFFENDERS: 00 NO. VER. STOLEN: 0 NO. PREM. ENTERED: 0 LOCATION: NO. VICTIMS: 00 NO. ARRESTED: 0 FORCED ENTRY: 0 OTHER PHILLIP E RATCLIFFE SEX: M RACE - W HT: 509 WT: RESIDENTIAL ADDRESS: 13475 24 CT HOME PHONE: 561 889-3825 BUSINESS PHONE: 561 000-0000 OTHER LORAL N DEPASQUA SEX: F RACE• W HT: 504 WT: RESIDENTIAL ADDRESS: 13475 N 24 CT HOME PHONE: 561 309-0660 BUSINESS PHONE: S61 000-0000 OTHER VIRGINIA L ROBERTS SEX: F RACE: W HT: 504 WT: RESIDENTIAL ADDRESS: 155 SANTIAGO ST HOME PHONE: 561 792-9076 BUSINESS PHONE: 561 000-0000 COMPLAINANT ANTHONY L FIGUEROA SEX: M RACE- W HT: 5)0 NT: RESIDENTIAL ADDRESS: 155 SANTIAGO ST HOME PHONE: 561 792-9076 BUSINESS PHONE: 561 000-0000 :65 HR: DOB: 12/30/1959 BROWN EYE: HAZEL LOXAHATCHE FL 33470 DOB: 04/12/1960 120 HR: BLACK EYE: BLUE LOXAHATCHE FL 33470 DOB: 08/09/1983 108 HR: BLOND EYE: BLUE RPB FL 23411 DOB: 03/04/1982 150 HR: BROWN EYE: BROWN R PALM BCH FL 33411 ON JUNE 2, 2002 AT 2148 HOURS, I WAS DISPATCHED TO 13475 24TH COURT, NORTH, LOXAHATCHEE, FLORIDA IN REFERENCE TO A REPORT OF A CIVIL DISPUTE. UPON ARRIVAL, I MET WITH WHITE FEMALE, VIRGINIA L. ROBERTS, DATE OF BIRTH 080983 AND WHITE MALE, ANTHONY L. FIGUEROA, DATE OF BIRTH 030482, WHO WERE STANDING AT THE END OF THE DRIVEWAY ACCESS TO THE PROPERTY. THERE WAS A PILE OF PERSONAL EFFECTS (I.E. A LAMP, CLOTHING AND OTHER MISCELLANEOUS ITEMS) NEXT TO THEM. VIRGINIA EXPLAINED THAT THEY HAD BEEN LIVING AT THE RESIDENCE FOR APPRO- XIMATELY FOUR MONTHS AND THAT THEY HAD MADE AN AGREEMENT WITH THE LANDLORD TO VACANT THE PROPERTY AS OF 060102. SHE CONCLUDED BY STATING THEY HAD TRANS- PORTED ONE WADED OF THEIR BELONGINGS AND HAD RETURNED FOR THE REMAINING ITEMS WHEN THEY FOUND THEM AT THE END OF THE DRIVEWAY IN DAMAGE CONDITION. ADDITIONALLY, THEY HAD LEFT A MATTRESS THAT WAS NOW BURNING ON THE PROPERTY. I WENT OUT TO THE PROPERTY AND MADE CONTACT WITH THE LANDLORD, A WHITE MALE, PHILLIP E. RADCLIFFE, III, DATE OF BIRTH 123059. PHILLIP STATED THAT PRIOR TO LEAVING, ANTHONY AND VIRGINIA MADE STATEMENTS SUCH AS "YOU CAN KEEP THE REST YOU BASTARD:' THIS STATEMENT AS WELL AS OTHERS WERE WITNESS BY EXHIBIT CX EFTA_R1_02032475 EFTA02691092 4541 02/37/07 ENB2 PALM BEACH COUNTY SHERIFF' S OFFICE PAGE 2 OFFENSE REPORT CASE NO. 02075321 WHITE FEMALE, LORRI M. DESPAQUA, DATE OF BIRTH 041260. PHILLIP STATED THAT THERE WAS A SUBSTANTIAL AMOUNT )F TIME SINCE THEIR DEPARTURE FROM PHILLIP. HE FELT THAT THEY HAD DISCARDED THE ITEMS SO HE PLACED THEM OUT FOR TRASH P:CKUP. HE ALSO STATED THAT THE MATTRESS WAS COVERED IN CAT URINE SO HE BURNED IT FOR SANITARY PURPOSES. ALL PARTIES WERE ADVISED THAT AN INFORMATION REPORT WILL BE COMPLETED IN REGARD TO THE INCIDENT AND EXPLANATION OF CIVIL REMEDIES WERE GIVEN. IT SHOULD NE. NOTED THAT VIRGINIA PRIOR TO LEAVING ADVISED ME THAT SHE WOULD PROVIDE ME WTTH A LIST OF DAMAGE AND/OR RUIN ITEMS AS SOON AS POSSIBLE. :is J. WIKSE/ID 6933/TRANS: 060502/RH OICT: 060302/1418 HRS. EFTA_R1_02032476 EFTA02691093 Date: 2/07/07 Time: 12:27:05 Day Of Week . : Friday Report Date . : Occur From Date: 8/03/01 20:00 Occur To Date : Dept Class . . : Street Number : City • Zone/division Location Type Report Officer Case Status Dt ROYAL PALM BEACH POLICE DEPARTMENT Page: Offense Report Program: CMS301L Case Number Case Status C A THEFT/LARCENY HIDDEN HARBOR, 368 BENT OAK ROYAL PALM BEACH, FL 33411 Zone Two (2) (So of Okee/E thr Wil) APARTMENT/CONDO Case Status LLEWELLYN, CRAIG Supervisory 8/03/01 . : Emp: 8/03/01 23:43 8/03/01 23:42 OPEN / NOT ACTIVE MURPHY, THOMAS 8/06/01 S E MANAGEMENT INFORMATION 1-01-003008 Dept Class . . : THEFT/LARCENY OPEN / NCT ACTIVE Case Status Dt : 8/03/01 ********** ******* **** opFEN S E REPORT # State Class . : Larceny - From Building Attmpt/Committ : Committed Statute/Ordin : Category Quantity Value PROPERTY INFORMATION # : STOLEN UCR Prop Type : 5 Description . 500.00 Property type Case Number City Home Phone No Race Ethnic Origin S U SPECT/AR 1-01-003008 ROYAL PALM BEACH, 561/000-0000 Unknown Hispanic 1 1 ******* ************ 812.014(2C1) CURRENCY, NOTE, ETC US CURRENCY CURRENCY/NEGOTIABLE • RESTEE INFORMATION- # 1 Prompt valid in: UNKNOWN, FL 33411 Business Phone : 561/000-0000 Sex • Unknown ****** ******** V ICTIM I N FORMATION - # 1 Case Number . 1-01-003008 Prompt valid in: ROBERTS, VIRGINIA L Street Number 368 BENT OAK DR City County ROYAL PALM BEACH, PALM BEACH FL 33411 Home Phone No. : 561/795-6943 Business Phone 561/714-5252 Birth Date . . : 8/09/1983 17 Birth Country Unknown Oper Lic Cntry : Unknown Race White Sex • Female Ethnic Origin WHITE Height • 506 Weight 103 Victim Type . : Juvenile ** 0 T H E R P E R S 0 N INFORMATION - # 1 **** ***** Case Number . : 1-01-003008 Last Name . . : FIGUEROA, ANTHONY L Person Type . % OTHER PERSON Street Number : 368 BENT OAK City ROYAL PALM BEACH, FL 33411 County PALM BEACH Home Phone No. 561/795-6943 Business Phone : 561/000-0000 Birth Date . . 3/04/1982 19 Birth Country : Unknown Oper Lic Cntry Unknown Race • white Sex Ethnic Origin WHITE Juvenile . . . ****** *** OTHER PERSON Case Number . : 1-01-003008 INFORMA Last Name . . : EXHIBIT * * * * S EFTA_R1_02032477 EFTA02691094 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Time: 12:27:05 Offense Report Page: 2 Program: CMS301L 1-01-003008 (Continued) Person Type . : OTHER PERSON Street Number : 368 BENT OAK City • ROYAL PALM BEACH , FL 33411 County PALM BEACH Home Phone No. : 561/795-6943 Birth Date . . : 12/13/1982 18 Birth Country : Unknown Oper Lic No. : S326513824530 F L United States Race • White Sex Male Ethnic Origin : WHITE OTHER PERSON Case Number . 1-01-003C08 Person Type . : OTHER PERSON Street Number : 13662 44TH TRAIL NORTH City LOXAHATCHEE, FL 33470 County PALM BEACH Business Phone : 561/000-0000 Birth Country : Unknown Race White Ethnic Origin : WHITE OTHER PERSON I N F O R M A T I ON - #4 ********* Case Number . : 1-01-003008 Last Name . . : JEFFERSON, CRAIG Person Type . : OTHER PERSON Street Number : 13662 44TH TRAIL NORTH City • LOXAHATCHEE, FL 33470 County PALM BEACH Home Phone No. 561/791-9524 Business Phone : 561/000-0000 Birth Date . . 4/18/1983 18 Birth Country : Unknown Oper Lic Cntry Unknown Race Black Sex Male Ethnic Origin : BLACK OTHER PERSON INFORMATION - # 5 Case Number . : 1-01-003008 Last Name . . : URVIS, SCOTT Person Type . : OTHER PERSON Street Number : 13662 44TH TRAIL NORTH City LOXAHATCHEE, FL 33470 County PALM BEACH Home Phone No. 561/791-9524 Business Phone : 561/000-0000 Birth Date . . 7/27/1982 19 Birth Country : Unknown Oper Lic Cntry Unknown Race White Sex Male Ethnic Origin : WHITE OTHER PERSON Case Number . 1-01-003008 INFORMATION - #6 Last Name . . : RISDEN, RICHARD ARTHUR Person Type . : OTHER PERSON Street Number : 164 SPARROW DR 208 City • ROYAL PALM BEACH, FL 33411 County • PALM BEACH Home Phone No. : 561/000-0000 Business Phone : 561/000-3000 Birth Date . . : 6/21/1980 21 Birth Country : Unknown Oper Lic No. . : R235741832210 FL United States Race • White Sex • Male INFORMATION - # 3********* Last Name . . : RIGEL, DUSTIN Home Phone No. Birth Date . . Oper Lic Cntry Sex 561/791-9524 1/21/1982 19 Unknown Male EFTA_R 1_02032478 EFTA02691095 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Time: 12:27:05 Page: 3 Offense Report Program: CMS301L Ethnic Origin : WHITE Weight • 160 Original Report 1-01-003008 (Continued) Height • 511 NARRATIVE # 1 Reported By: LLEWELLYN, CRAIG R. 8/03/01 Entered By.: JARRETT, DAWN M. 8/16/01 ON 080301 AT 2343 HOURS I WAS DISPATCHED TO 368 BENT OAK IN REFERENCE TO A SUSPICIOUS INCIDENT. UPON ARRIVAL I MADE CONTACT WITH VIRGINIA ROBERTS AND ANTHONY FIGUEROA THE RESIDENTS OF 368 BENT OAK. V. ROBERTS STATED THAT EARLIER IN THE EVENING SHE HAD SEVERAL PEOPLE VISITING HER AND A. FIGUEORA. V. ROBERTS STATED THAT WHILE THE PEOPLE WHERE IN HER APARTMENT, ONE OF THEM WENT INTO HER BEDROOM AND REMOVED $500.00 CASH FROM HER WALLET. V. ROBERTS STATED THAT SHE DOES NOT KNOW WHICH OF HER VISITORS TOOK THE MONEY. A. FIGUEROA STATED THAT V. ROBERTS WALLET WAS LOCATED IN A POCKET OF A SHIRT WHICH WAS INSIDE THE CLOSET OF THE MASTER BEDROOM. A. FIGUEROA STATED THAT HE SPOKE TO ALL OF THE VISITORS ABOUT THE MISSING MONEY, AND THAT NO ONE ADMITTED TO TAKING IT. V. ROBERTS AND A. FIGUEROA STATED THAT SEVERAL OF THE VISITORS HAD ALREADY LEFT PRIOR TO MY ARRIVAL, AND THAT THEY COULD NOT PROVIDE NAME OR CONTACT INFORMATION FOR THOSE THAT ALREADY LEFT. I THEN MADE CONTACT WITH THE REMAINING VISITORS RICHARD RISDEN, SCOTT ORVIS, CRAIG JEFFERSON, DUSTIN RIGEL, AND KYLE SWITZER, A RESIDENT OF 368 BENT OAK. ALL INDIVIDUALS STATED THAT THEY WERE NOT RESPONSIBLE FOR TAKING THE MONEY NOR DID ANY OF THEM KNOW WHO TOOK IT. I TOOK THE NECESSARY INFORMATION FROM V. ROBERTS AND A. FIGUEROA AND PROVIDED ME WITH A VICTIM'S RIGHTS SHEET THAT CONTAINED A CASE NUMBER. NO FURTHER SUSPECT INFORMATION AT TIME OF REPORT. END OF REPORT * * * * * * * * * * * * * * * * * EFTA_R1_02032479 EFTA02691096 Date: 2/07/07 Time: 12:27:07 ROYAL PALM BEACH POLICE DEPARTMENT Page: 1 Offense Report Program: CMS301L Day Of Week . : Occur From Date: Dept Class . . : Street Number : City • Zone/division Location Type : Report Officer : Case Status Dt : Sunday Report Date . 6/10/01 21:00 Occur To Date BURGLARY - Non-Vehicle 368 BENT DAK DR ROYAL PALM BEACH, FL 33411 Zone One (1) (No of Okee) APARTMENT/CONDO Case Status WOOD, FRANK Supervisory 8/21/01 : 6/10/01 21:25 6/10/01 21:05 . : EXCEPTIONALLY CLEARED Emp: HUGHES, THOMAS 6/17/01 Case Number Case Status CASE MANAGEMENT INFORMATION . 1-01-002214 Dept Class . . : BURGLARY -Non-Vehicle . : EXCEPTIONALLY CLEARED Case Status Dt : 8/21/01 Investigator . KACZOR, K. ***ASSIGNMENT HISTORY*** Case Number . : 1-01-002214 Dept Unit . . : DETECTIVE Investigator . : KACZOR, KENNETH Supervisor . : ROBKIN, ROBERT Assignment Date: 6/19/01 State Class . : Attmpt/Committ Forced Entry . : Structure Occup: OFFENSE REPORT # Burglary - Non-Vehicle Committed Statute/Ordin : Yes Premises Enter : Unoccupied OFFENSE State Class . : Assault Simple Statute/Ordin : 784.03(1A) REPORT # Attmpt/Committ : Weapon Type . : OFFENSE PRIMARY RELATIO 1 ********* ********** 810.02(4B) 1 2 Committed Hands/Fists/Feet NSHIPS Offense #: 001 Burglary - Non-Vehicle / / 810.02(4B) Name #...: 001 (SUSP) UNKNOWN, Name #...: 001 (VICT) AUSTRICH, JAMES M. Offense #: 002 Assault Simple / / 784.03(1A) Name #...: 001 (SUSP) UNKNOWN, Name #...: 001 (VICT) AUSTRICH, JAMES M. SUSPECT/AR RESTEE INFO RMATION # 1 ** Case Number : 1-01-002214 Prompt valid in: UNKNOWN, City • ROYAL PALM BEACH, FL 33411 Home Phone No. : 561/000-0000 Business Phone : 561/000-0000 Race Unknown Sex Unknown Ethnic Origin : Hispanic WITNESS NFORMATION- # 1 Case Number . : 1-01-002214 Last Name . . : PERKINS JR, JOHN MARTIN Street Number : 368 BENT OAK DR City • ROYAL PALM BEACH, FL 33411 County • PALM BEACH Home Phone No. : 561/70c-gcmi Business Phone : 561/795-6943 Birth Date 11/: Birth Country : Unknown Oper Lic No. . : P625473824200 FL United States Race • White Sex Mali EXHIBIT EFTA_R1_02032480 EFTA02691097 Date: 2/07/07 Time: 12:27:07 Ethnic Origin : ROYAL PALM BEACH POLICE DEPARTMENT Page: 2 Offense Report Program: CMS301L 1-01-002214 (Continued) WHITE ***** ********* ICTIM I N FORMATION - # 1 Case Number . : 1-01-002214 Prompt valid in: AUSTRICH, JAMES MICHAEL Street Number : 368 BENT OAK DR City • ROYAL PALM BEACH, FL 33411 County PALM BEACH Home Phone No. 561/795-6943 Business Phone : 561/000-0000 Birth Date . . 7/09/1980 20 Birth Country : Unknown Oper Lic Cntry Unknown Race White Sex Male Ethnic Origin : WHITE Victim Type . Adult OTHER PERSON INFORMATION - # 1 Case Number . : 1-01-002214 Last Name . . : ROBERTS, VIRGINIA L : OTHER PERSON Person Type . Street Number : 368 BENT OAK DR City ROYAL PALM BEACH, FL 33411 County PALM BEACH Home Phone No. 561/795-6943 Business Phone : 561/714-5252 Birth Date . . 8/09/1983 17 Birth Country : Unknown Oper Lic Cntry Unknown Race White Sex Female Ethnic Origin : WHITE Height 506 Weight 103 NARRATIVE # 1 Original Report Reported By: WOOD, FRANK T. 6/10/01 Entered By.: JARRETT, DAWN M. 6/21/01 ON SUNDAY, JUNE 10, 2001 AT APPROXIMATELY 2124 HOURS, I RESPONDED TO 368 BENT OAK DRIVE, ROYAL PALM BEACH, FLORIDA IN REFERENCE TO A BATTERY COMPLAINT. UPON MY ARRIVAL I MET WITH THE VICTIM JAMES MICHAEL AUSTRICH. 07-09-80 AUSTRICH STATED THAT HIS EX-FIANCE VIRGINIA ROBERTS, WHO ALSO RESIDES AT THE ABOVE LISTED ADDRESS, BROUGHT HER FRIEND ANTHONY TO THE APARTMENT. AUSTRICH AND UNKNOWN SUSPECT ANTHONY DIDN'T GET ALONG. THE SUSPECT THEN BECAME VERBALLY ABUSIVE TO AUSTRICH. AUSTRICH THEN TOLD ANTHONY TO LEAVE THE APARTMENT. ANTHONY THEN BECAME AGITATED AND AGAIN AUSTRICH TOLD HIM TO LEAVE. AUSTRICH'S FRIEND JOHN PERKINS WAS PRESENT DURING THE ALTERCATION AND STATED IN A SWORN WRITTEN STATEMENT THAT HE ALSO TOLD ANTHONY TO LEAVE THE APARTMENT. PERKINS WAS IN FEAR THAT AUSTRICH AND ANTHONY WERE GOING TO FIGHT. ANTHONY FINALLY LEFT THE APARTMENT. AUSTRICH GOT THE APARTMENT DOOR CLOSED ANTHONY THEN REOPENED THE DOOR AND ENTERED THE APARTMENT WITHOUT AUSTRICH'S PERMISSION, AND PUNCHED AUSTRICH ON THE LEFT SIDE OF HIS FACE WITH A CLOSED FIST CAUSING MINOR SWELLING AND A LARGE RED MARK. PERKINS THEN WENT TO THE TELEPHONE AND CALLED POLICE. ANTHONY OBSERVED PERKINS ON THE TELEPHONE AND FLED THE SCENE PRIOR TO MY ARRIVAL. AUSTRICH ALSO PROVIDED ME WITH A SWORN WRITTEN STATEMENT. I ASKED AUSTRICH IF HE NEEDED MEDICAL TREATMENT? AUSTRICH VERBALLY STATED THAT HE DID NOT NEED ANY MEDICAL TREATMENT. EFTA_R1_02032481 EFTA02691098 Date: 2/07/07 Time: 12:27:07 ROYAL PALM BEACH POLICE DEPARTMENT Page: 3 Offense Report Program: CMS301L 1-01-002214 (Continued) NARRATIVE # 2 SUPPLEMENT Reported By: WOOD, FRANK T. Entered By.: JARRETT, DAWN M. SINCE 6/10/01 NUMEROUS ATTEMPTS BY TELEPHONE AND IN PERSON HAVE BEEN MADE TO GET MORE SUSPECT INFORMATION. NOR JAMES AUSTRICH, JOHN PERKINS, AND OR VIRGINIA ROBERTS HAVE BEEN AT THE RESIDENCE OR ANSWERING MY TELEPHONE MESSAGES, AT THIS TIME I WISH CLASSIFY THIS CASE AS INACTIVE DUE TO SUSPECTS LACK OF COOPERATION. SUPPLEMENT NARRATIVE # 3 6/16/01 6/21/01 Reported By: KACZOR, KENNETH A. Entered By.: KACZOR, KENNETH A. Reviewed By: PERVENECKI, DAVID A. I have attempted contact with the victim numerous times and have been unsuccessful. Messages left with roommates have been ignored and the victim has refused to call me regarding this case. This case is exceptionally cleared due to the victim's lack of cooperation. END OF REPORT * * * * * * * * 8/14/01 8/14/01 8/21/01 * * * * * * * * * EFTA_R1_02032482 EFTA02691099 4541 PALM BEACH COUN OrFENS 02/07/07 TY SHERIFF' S £ REPORT ENB2 OFFICE PAGE 1 CASE NO. 99036347 DISPOSITION: ZULU DIVISION: ROAD PATROL NIT TO LOCATE PERSON/VEHI CODE: 9508 DATE: 02/18/99 THURSDAY ZONE: A81 GRID: INDS DEPUTY ID.: 5844 ASSIST: TIME D 1933 A 1943 C 2049 OCCURRED BETWEEN DATE: 02/18/99 , 2000 HOURS AND DATE: , 0000 HOURS EXCEPTION TYPE: INCIDENT LOCATION: 16102 W CALDER CITY: LOXAHATCHEE NO. OFFENSES: 00 NO. OFFENDERS CO NO. VEH. LOCATION: RESIDENCE - SINGLE FAMILY DR APT. NO.: STATE: FL 7IP: 33470 STOLEN: 0 NO. PREM. ENTERED: 0 NO. VICTIMS: 00 NO. ARRESTED: C FORCED ENTRY: COMPLAINANT DARBY I DESANTOS 0 DOB: 03/29/1966 SEX: F RACE: W HT: 0 WT: 0 HR: UNKNOWN EYE: UNKNOWN RESIDENTIAL ADDRESS: 16703 W CALDER DR HOME PHONE: 561 000-00)0 BUSINESS PHONE: 561 000 0030 OTHER ERICA KNIGHT LOXAHATCHE FL 33470 DOB: 09/20/1982 SEX: F RACE: W HT: 504 WT: 135 HR: BLACK EYE: BROWN RESIDENTIAL ADDRESS: 1000 LAKE AV HOME PHONE: 561 000-0030 BUSINESS PHONE: 561 000.0030 OTHER LYNN T ROBERTS LAKE WORTH FL 0 DOB: 04/10/1960 SEX: F RACE: W NT: 508 WT: 338 HR: BROWN EYE: BLUE RESIDENTIAL ADDRESS: 12959 RACKLEY DR LOXAHATCHE FL 33470 HOME PHONE: 561 790-4519 BUSINESS PHONE: 561 000-0000 ON FEBRUARY 18, 1999 AT APPROXIMATELY 2000 HOURS,I RESPONDED TO 16703 WEST CALDER DRIVE. LOXATCHEE DRIVE, /N REFERENCE TO A RUNAWAY CHILD. UPON ARRIVAL, I SPOKE TO DESANTOS, WHO TOLD ME SHE WAS CARETAKER FOR FOUR CHILDREN THAT ARE IN A DRUG REHABILITATION PROGRAM. SHE STATED ONE OF THE CHILDREN, KNIGHT, RAN AWAY TONIGHT AS THEY WERE PULLING INTO THE DRIVEWAY. SHE STATED SHE WAS LAST SEEN RUNNING INTO THE WOODS NEAR THEIR HOUSE. I DROVE AROUND IN THE AREA LOOKING FOR THE CHILD AND FOUND HER AT THE INTERSECTIONOF SOUTHERN BOULEVARD AND SEMINOLE PRATT WHITNEY ROAD, HOLDING UP A SIGN SAYING "SOUTH" TRYING TO GET A RIDE. I SPOKE TO KNIGHT, WHO BEGAN TO GET VERY AGITATED AND APPEARED TO BE READY TO FIGHT. I HANDCUFFED KNIGHT, DOUBLE LOCKED THE HANDCUFFS AND CHECKED THEM FOR TIGHTNESS AND PUT HER IN THE BACK OF MY CAR. I TRANSPORTED HER BACK TO THE SANTOS HOUSE. SANTOS ADVISED ME SHE WAS NOT ALLOWED TO KEEP THE CHILD, ONCE SHE'S TRY TO RUN AWAY. SANTOS MADE CONTACT WITH THE ORGANIZER OF THE DRUG REHAB- ILITATION PROGRAM. ARRANGEMENTS WERE MADE FOR KNIGHT TO BE TAKEN TO ANOTHER HOME FOR THE REST OF THE NIGHT. I TOOK KNIGHT TO ROBERTS HOUSE LOCATED ON RACKLEY DRIVE, WHERE SHE. WAS TAKEN IN WITHOUT ANY FURTHER INCIDENT. THIS CASE IS FOR INFORMATION PURPOSES ONLY. EXHIBIT EFTA_R1_02032483 EFTA02691100 4541 02/07/07 ENB2 PALM BEACH COUNTY SHERIFF' S OFFICE PAGE 2 OFFENSE REPORT CASE NO. 99035347 D/S T. RABIS/ID 5844/TRANS: 022299/BH EFTA_R1_02032484 EFTA02691101 OQS Viewing CPSC Number 98041883 Page 1 of 20 CASE NO. 98041883 SEXUAL BATTERY SIGNAL CODE: 35 ZONE: B71 GRID: WPB OCCURRED BETWEEN DATE: EXCEPTION TYPE: INCIDENT LOCATION: 1000 CITY: LAKE WORTH PALM BEACH COUNTY SHERIFF' S OFFICE OFFENSE REPORT CASE NO. DISPOSITION: INACTIVE DIVISION: ROAD PATROL • CRIME CODE: 1 CONFIDENTIAL • • NON CRIME CODE: CODE: 110A 02/28/98 SATURDAY DEPUTY I.D.: 3257 NAME: BURIES DAVID ASSIST: TIME D 1603 A 1618 02/28/98 , 1630 HOURS AND DATE: 0000 HOURS LANE STATE: FL AV APT. NO.: ZIP: 33460 NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN: 0 NO. PREMISES ENTERED: 0 LOCATION: PARK / WOODLANDS / FIELD NO. VICTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY: 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 794 011 CIS CODE 110A NAME LIST: ROLE: COMPLAINANT CAROL J CROTEAU SEX: F RACE: W HT: 504 NT: 135 RESIDENTIAL ADDRESS: 1362 DAVIS RD BUSINESS ADDRESS: 1000 LAKE AVENUE, LW, FL 33460 ARRESTEE JOSHUA B RUNNER SEX: M RACE: W HT: 601 WT: 155 DOB: 12/28/1964 HR: BROWN EYE: GREEN WPB FL 33406 HONE PRONE:5€ BUSINESS PHONE:561 585-t892 DOB: 10/02/1979 MR: BLOND EYE: BLUE OFFENSE INDICATOR: OFFENSE 1 VICTIM NUMBER: 1 VICTIM TYPE: JUVENILE RESIDENCE TYPE: COUNTY RESIDENCE STATUS: PULI. YEAR EXTENT OF INJURY: NONE INJURY TYPE(1): NOT APPLICABLE INJURY TYPE(2): NOT APPLICABLE VICTIM RELATION: ACQUAINTANCE printed by Cropione 24 I. 454; on February 07, 2007 01 Impliocs.phso.org/indcx.cfm?la=dspeasc&fromree= I &srhta=4h1dhlIc2R88a25t EXHIBIT EFTA_R1_02032485 EFTA02691102 OQS - Viewing Case Number 98041/013 Page 2 of 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASE NO. 98041883 OFFENSE REPORT CASE NO. DISPOSITION: INACTIVE REPORT NUMBER: I FLORIDA VICTIM ? N WEATHER: CLOUDY WITNESS TO CRIME KNOWN ?. N CAN VICTIM I.D. SUSPECT ' Y WILL VICTIM PROSECUTE ? Y IS M.O. SIGNIFICANT ' LATENTS LIFTED ' TAG NUMBER KNOWN SUSPECT NAME KNOWN ' SUSPECT LOCATION KNOWN ?... N STOLEN PROPERTY TRACEABLE ? N EVIDENCE LEFT AT SCENE 7. . . N SUSPECT'S VEHICLE KNOWN ?. . N PROPERTY DAMAGE / ON 2/28/98 AT 1600 HOURS I RESPONDED TO A CONFIDENTIAL LOCATION REFERENCE A COMPLAINTOF SEXUAL BATTERY. UPON ARRIVAL I MET WITH THE ON-DUTY COUNSELOR, WHITE FEMALE, STATED, EARLIER IN THE DAY SHE LEARNED FROM ONE OF THE OCCUPANTS OF THE GROUP HOME THAT THE OCCUPANT WAS RAPED APPROXI- MATELY THREE AND A HALF WEEKS AGO AT AN UNKNOWN LOCATION IN LOXARATCHEE. IDENTIFIED THE VICTIM AS WHITE FEMALE, I THEN MET WITH , WHO STATED THAT APPROXIMATELY THREE AND A HALF WEEKS AGO SHE WAS PICKED UP FROM HER BOYFRIEND'S HOUSE (WHICH IS IN THE CITY OF ROYAL PALM BEACH, FLORIDA), BY TWO WHITE MALE ACQUAINTANCES OF HERS. STATED THAT BOTH WERE IN THEIR TWENTIES. REFUSED TO PROVIDE IDENTIFICATION OR A DESCRIPTION OF THE TWO WHITE MALES. STATED THAT SHE WAS DRIVEN BY THE TWO WHITE MALES TO A WOODED AREA SOMEWHERE IN LOXAHATCHEE. SHE ALSO STATED THAT THEY ALL CONSUMED ALCOHOL AND SMOKED MARIJUANA, AND THAT WAS INTOXICATED DURING THIS INCIDENT. STATED ONCE THE VEHICLE NAS PARKED IN THE WOODED AREA, BOTH WHITE MALES HAD FORCED SEXUAL INTERCOURSE WITH STATED SHE DID RESIST BOTH WHITE MALES BY STATING TO THEM, NO. STATED AFTER THE SEXUAL INTERCOURSE, ONE OF THE WHITE MALES WAS DROPPED OFF. AND SHE WENT HOME WITH THE OTHER WHITE MALE TO HIS RESIDENCE AT AN UNKNOWN LOCATION. STATED ONCE IN THE BEDROOM OF THE RESIDENCE, ONCE AGAIN THE WHITE MALE HAD FORCED SEXUAL INTERCOURSE WITH HER. STATED THAT SHE WAS NOT INJURED AS A RESULT. WHEN ASKED ONCE AGAIN TO PROVIDE INFORMATION ON THE IDENTITY OR THE DESCRIPTION OF THE SUSPECTS, SHE REFUSED. SGT. ST. CYR, ID 359, WAS NOTIFIED AND RESPONDED. THE DETECTIVE BUREAU WAS NOTIFIED. THEY STATED THEY WOULD CONDUCT A FOLLOW-UP REFERENCE THIS CASE. CASE INFORMATION WAS GIVEN. THE DISPOSITION IN THIS CASE WILL BE CLASSIFIED AS INACTIVE PENDING FURTHER printed by Eeployee Id I: 4511 on February 07, 2007 01 hup://oqs.pbso.orglindex.cfm9fa=dspCitse&fromrec -18csrhta-4bldblle2888a25e-91)2CAE... 2/7/2007 E FTA_R 1_02032486 EFTA02691103 OQS - Viewing Case Number 98041883 Page 3 of 20 CASE NO. 98041883 PALM BEACH COUNTY SHERIFF'S OFFICE OFFENSE REPORT CASE NO. DISPOSITION: INACTIVE INVESTIGATIVE LEADS. END OF NARRATIVE. D/S D. BURES/ID 3257/TRANS: 3/3/98/PS/47543 DICT: 2/28/98/1'30 HRS. printed by Employee 1Q 0: 4542 on February 07. 2007 01. http:/`:ogs.pbso.org/indcx.efm?fa •dspCase& fromree. 1 &srina=4b 1db 1 1c2888a25e-91)2CA E... 2/7/2007 EFTA_R1_02032487 EFTA02691104 ()QS - Viewing Case Number 98041883 Page 4 of 20 P A CASE NO. 98041883 LM BEACH COUNTY SHERIFF' S OFFICE SUPPLEMENT 1 OFFENSE REPORT CASE NO DISPOSITION: OPEN DIVISION: DETECTIVE SEXUAL BATTERY SIGNAL CODE: CRIME CCDE: ZONE: 871 GRID: DEPUTY I.D OCCURRED BETWEEN DATE: 02/28/98 , EXCEPTION TYPE: INCIDENT LOCATION: CITY: CONFIDENTIAL • NON CRIME CODE: CODE: 110A 03/31/98 SATURDAY .: 3553 NAME: ARNOLD ASSIST: TIME D 1603 A 1618 1630 HOURS AND DATE: , 0000 HOURS STATE: APT. NO.: ZIP: NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN: 0 NO. PREMISES ENTERED: 0 LOCATION: PARK / WOODLANDS / FIELD NO. VICTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY: 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 794 011 CIS CODE 110A ON 3-12-98, I RECEIVED A CALL FROM INQUIRYING WHO WOULD BE INVESTIGATING HER DAUGHTER'S SEXUAL BATTERY INVESTIGATION. I CHECKED THE SIU LOG AND POUND THAT THE CASE HAD NOT BEEN ASSIGNED. I WAS NEXT UP ON THE CASE ROTATION LIST SO I ASSIGNED THE CASE TO MYSELF AS SOT. STORMS WAS OFF TOLD ME THAT HER DAUGHTER IS CURRENTLY RESIDING AT A CONFIDENTIAL LOCATION AND THAT I SHOULD CONTACT TO SPEAK WITH HER DAUGHTER. ON 3-13-98, I CALLED AT (CONFIDENTIAL LOCATION) TO SET UP AN INTERVIEW APPOINTMENT WITH I LEFT A MESSAGE FOR HER TO PLEASE CALL ME BACK. ON 3-16-98. I RECEIVED A MESSAGE FROM . I CALLED HER BACK AND SHE WAS NOT AVA:LABE. ON 3-17-98, I LEFT FOR A CONFERENCE IN HUNSTVILIE, ALABAMA AND DID NOT RETURN TO WORK UNTIL 3-23-98. ON 3-24-98, I AGAIN CALLED TO SET UP AN APPOINTMENT WITH AND WAS NOT AVAILABLE AND I LEFT A MESSAGE. ON 3-30-98 : WAS ABLE TO MAZE CONTACT WITH AND WE SET UP AN INTERVIEW FOR ON 3-31-98 AT 2:30PM DET. ARNOLD/3553 RAMIREZ/4213/4-21-98 IS NOT AVAILABLE AND printed by rriployoe rd 4 454! en litauary 07, 2007 01. htm://oqs.pbso.orglindex.cfm?fardspease&fromrec -18zsrhta=4b1tiblIc2888a25e-9D2CA11... 2/7/2007 EFTA_R1_02032488 EFTA02691105 OQS - Viewing Casc Number 98041883 Page 5 of 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASE NO. 98041883 SUPPLEMENT 2 OFFENSE REPORT CASE NO. DISPOSITION: OPEN DIVISION: DETECTIVE CONFIDENTIAL SEXUAL BATTERY • • • SIGNAL CODE: CRIME CODE: NON CRIME CODE: CODE: 110A 04/06/98 SATURDAY ZONE: 1971 GRID: DEPUTY I.D.: 3553 NAME: ARNOLD ASSIST: TIME D 1603 A 1618 OCCURRED BETWEEN DATE: 02/28/98 1630 HOURS AND DATE: , 0000 HOURS EXCEPTION TYPE: INCIDENT LOCATION: CITY: STATE: APT. NO.: ZIP: NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN: 0 NO. PREMISES ENTERED: 0 LOCATION: PARK / WOODLANDS FIELD NO. VICTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY: 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 794 011 CIS CODE 110A • ON 3-31-98 AT 3:00Pm, I INITIATED A SWORN TAPED STATEMENT WITH IN REFERENCE TO A SEXUAL BATTERY INVESTIGATION. HAD A VERY QUIET DEMEANOR AND AT TIME SEEMED VERY RELUCTANT TO DISCUSS SENSITIVE FACTS ABOUT THIS CASE, WHICH IS NOT UNUSUAL. AT TIME WAS EMOTIONAL AND CRIED DURING THE INTERVIEW. SAID THAT SHE MET THE SUSPECTS FROM THIS INCIDENT AT A PARTY SEVERAL WEEKS PRIOR TO THE ASSAULTS, WHICH OCCURRED SOMETIME AROUND THE 1ST OF FEBRUARY. ON THE NIGHT OF THE ASSAULT, WAS AT HER BOYFRIEND'S HOUSE PLAYING VIDEO GAMES DOES NOT WANT TO DISCLOSE THE IDENTITY OF HER BOYFRIEND AT THIS TIME). THE SUSPECTS PULLED UP TO BOYFRIEND'S HOUSE AT APPROXIMATELY 10:00PM ON THE DATE OF THE ASSAULT AND ASKED HIM IF HE WANTED TO GO OUT DRINKING. BOYFRIEND COULD NOT GO, BUT HE TOLD THE SUSPECTS THAT WAS THERE THAT SHE HAD RUN AWAY. SUSPECTS CAME INSIDE OF THE RESIDENCE AND ASKED SHE WANTED TO GO DRINKING WITH THEM. AS STATED EARLIER, HAD MET THE SUSPECT BEFORE AND SHE SAID SHE FIGURED IT WOULD MEAN FREE DRINKS SO SHE DECIDED TO GO. SAID THAT SHE AND THE SUSPECTS DRANK FOR ABOUT FIFTEEN MINUTES AT HER BOYFRIEND'S HOUSE PRIOR TO LEAVING. SAID THAT SHE DRANK A FEW SHOTS OF EITHER TEQUILLA OR VODKA BEFORE THEY LEFT. ONCE IN THE CAR, SAID THAT SHE HAD ABOUT FIVE BEERS AND SHE WENT ON TO TELL ME THAT SHE BECAME VERY DRUNK. I ASKED WHICH OF TEE TWO SUSPECTS WAS DRIVING THE CAR AND SHE prIntod by Splayed Id IP 4541 on libmwary 07, 2007 01 htm://oqs.phso.org/index.cfin"fm-dspeasetifrotnree=184srhur 4131dhlIc2888a250-9D2CAP.... 2/7/2007 E FTA_R 1_02032489 EFTA02691106 OQS - Viewing Case Number 98041883 Page 6 of 20 CASE NO 98041883 PALM BEACH COUNTY SHERIFF' S OFFICE SUPPLEMENT 2 OFFENSE REPORT CASE NO. DISPOSITION: OPEN REPLIED "KEVIN" (UNKNOWN LAST NAME). SAID THAT SHE AND THE TWO SUSPECTS ARRIVED AT A WOODED AREA IN LOXAHATCHZE CALLED "NOODSIES". I ASKED POR A DESCRIPTION OF 'S CAR AND SHE SAID THE CAA HAD "NORMAL SEATS" LIKE VELVET, WHICH INDICATES THEY PROBABLY WERE CLOTH SEATS. SAID THAT SHE DID NOT KNOW THE MAKE OR MODEL OF THE CAR, BUT SHE SAID THAT IT WAS AN OLDER CAR, EITHER PURPLE OR MAROON IN COLOR DID NOT KNOW IF IT WAS A TWO DOOR OF FOUR DOOR OR ANY OTHER INFORMATION. I ASKED FOR A DESCRIPTION OF AND SHE SAID THAT HE IS A WHITE MALE, APPROXIMATELY TWENTY-THREE YEARS OF AGE, LONG BLONDE HAIR, MODERATELY OVERWEIGHT, APPROXIMATELY 9'11, WITH A DIRTY BLONDE GOATEE AND DIRTY BLONDE SIDEBURNS. SAID THAT THE SUSPECT NEVER MENTIONED A PLACE OF EMPLOYMENT OR JOB TYPE DURING THEIR CONVERSATION. AT THIS TIME SAID SHE DID NOT FEEL COMFORTABLE IDENTIFYING SUSPECT NUMBER 2 BECAUSE SHE IS CLOSE FRIENDS WITH HIS BROTHER AND SHE FEELS THIS WOULD JEOPARDIZE THAT FRIENDSHIP. AFTER ARRIVAL AT "THE WOODSIES" SAID THAT SHE PASSED OUT. WHEN SHE AWOKE, SHE WAS LYING ON THE FRONT SEAT OF WITH HER PANTS AROUND HER ANKLES AND SUSPECT NUMBER 2 (THE UNIDENTIFIED SUSPECT) ON TOP OF HER ENGAGING IN FORCED VAGINAL INTERCOURSE SAID THAT (SUSPECT 1) WAS ATTEMPTING TO FORCE HER TO PERFORM ORAL SEX ON HIM. SAID THAT THE SUSPECTS WOULD TAME TURNS FORCING VAGINAL INTERCOURSE ON HER. I ASKED ABOUT SUSPECT NUMBER 1 FORCING ORAL SEX ON HER AS SHE PREVIOUSLY MENTIONED AND SHE SAID THAT HE FORCED THE READ OF HIS PENIS IN HER MOUTH SAID THAT SHE TOLD THE SUSPECTS THAT SHE WAS TIRED AND THAT SHE DID NOT WANT TO PARTICIPATE IN THIS ACTIVITY. WENT ON TO TELL NE THAT SHE WAS HAVING HER PERIOD DURING THE ASSAULT AND SHE REMEMBERS WAKING UP AND FINDING HER PANTS AROUND HER ANKLES AND SHE HAD A FEMININE PAD INSIDE OF HER SAID THAT SHE REMEMBERS TELLING THE SUSPECTS SOMETHING TO THE EFFECT OF "YOU'RE HAVING SEX WITH 142 WHILE I'M ON MY PERIOD AND THAT'S GROSS". I ASKED IF THE SUSPECTS SAID ANYTHING WHILE THIS WAS HAPPENING AND SHE THEN SAID THAT SHE REMEMBERS THEM SAYING SOMETHING STUPID LIKE, ARE YOU HAVING EUN BABY ALSO WOULD LAUGH AND MIME STUPID COMMENTS TO HER DURING THE ASSAULT. I ASKED IF EITHER OF THE SUSPECTS USED PROTECTION AND SHE SAID THEY DID NOT. WAS UNSURE IF EITHER OF THE SUSPECTS EJACULATED INSIDE OF HER. ESTIMATED THAT THE ASSAULT PROBABLY LASTED AROUND FIVE TO SEVEN HOURS. REPORTED THAT (SUSPECT 11) FORCED SEXUAL INTERCOURSE WITH HER AT LEAST ONE TIME, BUT WAS UNSURE OF ANY ADDITIONAL ENCOUNTERS. SAID TEAT SUSPECT 12 (UNIDENTIFIED SUSPECT) FORCED SEXUAL INTERCOURSE by Inployee Id I: 4541 on lobruary 07, 2007 02 htm://uqs.pbsu.org/index.efin?la=dspCase&fromrce- l&srluar4bldbl I c2888a2Sc-91)2CAE... 2/7. 2007 EFTA_R1_02032490 EFTA02691107 OQS - Viewing Case Number 98041883 Page 7 of 20 CASE NO. 98041881 PALM BEACH COUNTY SHERIFF' S OFFICE SUPPLEMENT 2 OFFENSE REPORT CASE NO. DISPOSITION; OPEN ON HER MORE THAN TWICE. AFTER THE ASSAULT IN THE WOODED AREA RETURNED WITH SUSPECT $2 TO HIS RESIDENCE WHERE HE HAD SEXUAL INTERCOURSE WITH . SUSPECT $2 TOLD THAT IT WAS HER TURN, (MEANING SHE WAS TO BE ON TOP DURING SEXUAL INTERCOURSE TOLD HIM SHE WAS TOO TIRED TO DO ANYTHING. SAID THAT SUSPECT $2 PARENTS AND BROTHER WERE HOME AT THE TIME OF THE ENCOUNTER AT HIS RESIDENCE. SAID THAT HER FRIEND (SUSPECT 12'S BROTHER) SAW HER INSIDE OF THE RESIDENCE IN THE MORNING. I ASKED IF SHE TOLD ANYONE WHAT HAPPENED AND SHE SAID SHE TOLD HER BOYFRIEND THAT SHE HAD CONSENTED TO SEXUAL INTERCOURSE WITH THE SUSPECTS. I ASKED IF SHE GAT ALL OF HER CLOTHING AND PERSONAL ITEMS BACK FROM S CAR. SHE SAID SHE IS MISSING A CLEAR PLASTIC PURSE WITH BLACK TRIM WHICH CONTAINED MAKEUP AND OTHER PERSONAL EFFECTS. DOES NOT REMEMBER IF ANY OF HER CLOTHES WERE LEFT IN CAR. IN CONCLUDING THE INTERVIEW. I ASKED IF ANYTHING ELSE HAPPENED THAT WE DID NOT DISCUSS AND SHE SAID "THEY PERFORMED ORAL SEX ON ME". I ASKED IF BOTH SUSPECTS DID THIS AND SHE REPLIED DID, I DON'T REMEMBER IF JOSH DID". WITH THAT LAST QUOTE, INADVERTENTLY IDENTIFIED SUSPECT NUMBER $2 AS JOSH. AT THE TIME MENTIONED JOSH'S NAME. SHE DID NOT REALIZE IT. I ASKED ABOUT THE BEER THE SUSPECTS GAVE HER AND SHE SAID THAT THEY GAVE HER FIVE BOTTLES OF BEER AND SHE SAID IT WAS EITHER MICHELOB OR BUSCH. I ASKED IF THE SUSPECTS GAVE HER ANY DRUGS AND SHE REPLIED "MARIJUANA". I ASKED HER WHO GAVE HER MARIJUANA AND SHE REPLIED "JOSH". THEN REALIZED THAT SHE HAD IDENTIFIED JOSH AS THE OTHER SUSPECT AND SHE BECAME VERY UPSET WITH HERSELF AND STARTED TO CRY. I ASKED HOW MUCH POT SHE SMOKED AND SHE SAID A COUPLE OF JOINTS. THIS CONCLUDED THE INTERVIEW AND I IN AGAIN AFTER THE INTERVIEW TO CONFIRM THAT ALL THE INFORMATION SHE HAD GIVEN WAS THE TRUTH AND SHE SWORE THAT IT WAS. ON 4-1-98 AT 151SHRS, I SPOKE WITH ABOUT MY INTERVIEW WITH . I ASKED HER IF SHE COULD PROVIDE BOYFRIEND'S NAME AND SHE SAID THAT SHE WOULD FIND HIS NAME AND CALL ME BACK. AT 153SHRS ON 4-1-98, MRS. ROBERTS CALLED ME BACK WITH BOYFRIEND'S NAME SAID HIS NAME IS TONY FIGUEROA AND HIS PHONE NUMBER IS 792-9078. MRS. ROBERTS ALSO SPOKE ABOUT HER DAUGHTER'S PAST DRUG ABUSE AND ALSO HOW MANY KIDS IN ROYAL PALM BEACH ARE INVOLVED IN DRUGS, WITCHCRAFT AM) ANIMAL SACRIFICE. SAID THAT SHE RAS ATTEMPTED TO DISCUSS THE DRUG PROBLEM WITH THE PRINCIPAL AT ROYAL PALM printed by imployed Id f: 4541 on February 07, 2007 02. lutp:Inxis.pbso.orgiindex .elin9fa=dsisCase& fromree-l&srlita=4h1dblIc2888a25e-0D2CA 2/7/2007 EFTA_R1_02032491 EFTA02691108 OQS - Viewing Case Number 98041883 Page 8 of 20 PALM BEACH COUNTY SHE OFFICE CASE NO. 98041883 SUPPLEMENT 2 OFFENSE REPORT CASE NO. DISPOSITION: OPEN BEACH HIGH SCHOCL AND SHE SAID THAT SHE HAS HAD LITTLE SUCCESS IN CONVINCING THE PRINCIPAL THERE IS A PROBLEM. FURTHER FOLLOW UP INVESTIGATION ON THIS CASE WILL BE FORTHCOMING, THEREFORE CASE REMAINS CLASSIFIED AS OPEN. DET. ARNOLD/3553 RAKIREZ/4213/4-21-98 printed by Siployee Id 9: 4541 on Sebron7 07, 2007 07. htM://eqs.pbso.nrWindex.clinlla=dspeasc&fromrcc-- I &srhta=4bldb I I c2888a25e-9D2CAP... 2/7/2007 E FTA_R 1_02032492 EFTA02691109 OQS - Viewing Case Number 98041883 Page 9 of 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASE NO. 98041883 SUPPLEMENT 3 OFFENSE REPORT CASE NO. DISPOSITION: OPEN DIVISION: DETECTIVE CONFIDENTIAL SEXUAL BATTERY • SIGNAL CODE: CRIME CODE! NON CRIME CODE: CODE: ZONE: 871 GRID: DEPUTY I.D.: 3553 NAME: ARNOLD OCCURRED BETWEEN DATE: 02/28/98 , 1630 HOURS AND DATE: EXCEPTION TYPE: INCIDENT LOCATION: CITY: STATE: • 110A 06/16/98 SATURDAY ASSIST: TIME D 1603 A 2618 . 0000 HOURS APT. NO.: ZIP; NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN: O NO. PREMISES ENTERED: 0 LOCATION: PARE / WOODLANDS i FIELD NO. VICTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY: O WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 794 011 CIS CODE 110A INVESTIGATIVE EFFORTS TO IDENTIFY THE LAST NAME OF SUSPECTS IN THIS CASE HAVE MET 917TH NEGATIVE RESULTS AT THIS TIME. IT SHOULD BE NOTED THAT IT IS DIFFICULT TO MAHE CONTACT WITH THE VICTIM BECAUSE SHE IS HOUSED AT A CONFIDENTIAL LOCATION AND CALLS TO THE PATIENTS ARE STRICTLY LIMITED. FURTHER INVESTIGATION WILL BE FORTHCOMING. DET. ARNOLD/3553 RAMIREZ/4213/6-29-98 p ggggg d by E.ployer, Id O. 4$4J on F•bru•ry 07. 2007 01 hnp:lloqs.pbso.orgiindex.e lin? fa -dspease&fromrec=l&srhia .4 bl dblle2888a25e-91)2CAE 2/12007 EFTA_R1_02032493 EFTA02691110 OQS - Viewing Case Number 98041883 Page 10 of 20 PALM BEAC CASE NO. 98041883 SUPPLEMENT SEXUAL BATTERY SIGNAL CODE: ZONE: 871 GRID: OCCURRED BETWEEN DATE: EXCEPTION TYPE: INCIDENT LOCATION: CITY: H COUNTY SHERIFF' S OFFICE 4 OFFENSE REPORT CASE NO. DISPOSITION: OPEN DIVISION: DETECTIVE CONFIDENTIAL • CRIME CDDE: NON CRIME CODE: CODE: DEPUTY I.D.: 3553 NAME: ARNOLD 02/23/90 , 1630 HOURS AND DATE: STATE: 110A 07/31/98 SATURDAY ASSIST: TIMIS D 1603 A 1618 . 0000 HOURS APT. NO.: ZIP: NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN: 0 NO. PREMISES ENTERED: 0 LOCATION: PARK / WOODLANDS / FIELD NO. VICTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY: 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE; 794 011 CIS CODE 110A WHILE CONDUCTING FOLLOW UP INVESTIGATION IN AN ATTEMPT TO OBTAIN THE LAST NAMES OF THE SUSPECTS IN THIS CASE, I WAS REFERRED TO A SUBJECT BY THE NAME OF NICHOLAS SILVAGE AS THE PERSON WHO MIGHT KNOW THE LAST NAME OF A SUBJECT IDENTIFIED ONLY AS JOSH IN THE REPORT. ON 7-29-98, I RESPONDED TO THE MCDONALDS RESTAURANT IN ROYAL PALM BEACH WHERE I MADE CONTACT WITH NICHOLAS SILVAGE (7-6-81). I ASKED SILVAGE IF HE WAS FAMILIAR WITH ANY SUBJECTS BY THE NAME OF JOSH. HE INDICATED THAT NE KNEW A SUBJECT BY THE NAME OF JOSH GUNNER. SILVAGE INDICATED THAT JOSH NAB APPROXIMATELY EIGHTEEN YEARS OF AGE AND THAT HE IS APPROXIMATELY SIX FEET TALL. 180LBS. PALMS SHOWS A LAST KNOWN ADDRESS OF 15396 SAN DIEGO DR. FOR JOSH'S BROTHER. NICHOLAS RUNNER. EFFORST WILL BE MADE TO ATTEMPT TO LOCATE AND INTERVIEW JOSH RUNNER IN REGARDS TO THIS INVESTIGATION. PRIOR TO SPEAKING TO RUNNER THOUGH, I AM ATTEMPTING TO OBTAIN A PHOTO OF HIM SO I CAN PRESENT A PHOTO LINEUP TO THE VICTIM TO CONFIRM THAT THIS IS THE PERPETRATOR OF HER CRIME BEFORE HE IS INTERVIEWED IN REGARDS TO THE ALLEGATIONS. FURTHER INVESTIGATIVE LEADS WILL BE FORTHCOMING, THEREFORE CASE REMAINS CLASSIFIED AS OPEN. DET. ARNOLD/3553 RAMIREZ/4213/8-5-98 printed by J3ployle Zd 4542 en 'Musty 07, 2007 01 hltp://eqs.pbso.org/index.elm?fh=dspCasettfromrcc= I &srlua=4bldblIc2.888a25c-9D2CAE... 11/2007 EFTA_R1_02032494 EFTA02691111 OQS - Viewing Case Number 98041883 Page 11 of 20 CASE NO. 98041883 PALM BEACH COUNTY SHERIFF' S OFFICE S1PPLEMENT 5 OFFENSE REPORT CASE NO. DISPOSITION: OPEN DIVISION: DETECTIVE CONFIDENTIAL SEXUAL BATTERY • • • SIGNAL CODE: CRIME C30E: NON CRIME CODE: CODE: 110A 08/12/98 WEDNESDAY ZONE: 871 GRID: DEPUTY I.D.: 3553 NAME: ARNOLD ASSIST: TIME D 1603 A 1618 OCCURRED BETWEEN DATE: 02/28/98 , 1630 HOURS AND DATE: , 0000 HOURS EXCEPTION TYPE: INCIDENT LOCATION: APT. NO.: CITY: STATE: ZIP: NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN: 0 NO. PREMISES ENTERED: 0 LOCATION; PARK / WOODLANDS / FIELD NO. VICTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY: 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE. 794 011 CIS CODE 110A ON AUGUST 11, 1998 AT APPROXIMATELY 1800 HOURS, I RESPONDED TO (A CONFIDENTIAL LOCATION), WHERE I MADE CONTACT WITH VIRGINIA ROBERTS IN REGARDS TO SHOWING HER A PHOTO LINEUP OF A POSSIBLE SUSPECT IN HER SEXUAL BATTERY CASE. I PRESENTED ROBERTS A PHOTO LINEUP CONTAINING SIX YOUNG WHITE MALES AND ASKED HER IF THE PERTETRATOR OF HER CRIME WAS IN THIS PHOTO LINEUP AND ROBERTS IMMEDIATELY BECAME EMOTIONALLY UPSET AND POINTED TO THE SUBJECT IN THE NUMBER FOUR POSITION OF THE PHOTO LINEUP. IT SHOULD BE NOTED THAT THE SUBJECT IN POSITION NUMBER FOUR OF THE PHOTO LINEUP IS JOSHUA B. BUNNER (WHITE MALE, 10/02/79). BASED ON THE FACT THAT THE VICTIM HAS MADE A POSITIVE IDENTIFICATION THAT JOSH BUNNER IS ONE OF THE SUBJECTS THAT RAPED HER ON OR ABOUT FEBRUARY 1, 1998, I WILL ATTEMPT TO LOCATE BONNER AND CONDUCT AN INTERVIEW WITH HIM IN REGARDS TO THIS CASE. UNTIL SUCH TIME AS RUNNER IS LOCATED AND AN INTERVIEW IS CONDUCTED, THE CASE WILL REMAIN CLASSIFIED AS OPEN. D£T. BART ARNOLD ID *3553 TRANS. 08/17/96/DAW/03495 prints(' by Employee Id 0: 4541 an rIbrussy 07, 2007 02. http:liogs.pbso.prg/indcx.efmgfa=dspCase&liomox:=1&srhta-4bldblIc2888a25e-91)2CAI:.... 217/2007 E FTA_R 1_02032495 EFTA02691112 OQS - Viewing Case Number 98041883 Page 12 of 20 CASE NO. 98041883 PALM BEACH COUNTY SHERIFF' S OFFICE SUPPLEMENT 6 OFFENSE REPORT CASE NO. DISPOSITION: OPEN DIVISION: DETECTIVE CONFIDENTIAL SEXUAL BATTERY SIGNAL CODE: CRIME CODE: NON CRIME CODE: CODE: 110A 08/20/98 WEDNESDAY ZONE: 871 GRID: DEPUTY I.D.: 3553 NAME: ARNOLD ASSIST: TIME D 1603 A 1618 OCCURRED BETWEEN DATE: 02/28/98 , 1630 HOURS AND DATE: , 0000 HOURS EXCEPTION TYPE: INCIDENT LOCATION: APT NO.: CITY: STATE: ZIP: NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN. 0 NO. PREMISES ENTERED: 0 LOCATION: PARK / WOODLANDS / FIELD NO. VICTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY: 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 794 011 CIS CODE 110A AS REPORTED IN THE PREVIOUS SUPPLEMENT, MADE A POSITIVE IDENTIFICATION THAT JOSH GUNNER WAS ONE OF THE SUBJECTS THAT RAPED HER ON/OR ABOUT MARCH 1ST. 1998. THE PBSO PAIMS COMPUTER SHOWED A CURRENT ADDRESS OF BUNNER FOR 15396 SANDIEGO DR. IN LOXAHATCHEE. ON 8-13-98, I RESPONDED TO THAT ADDRESS IN AN ATTEMPT TO MAKE CONTACT WITH BUNNER. THERE WAS A LOCKED GATE AND NO ONE APPEARED TO BE HOME. I CONTACTED PESO DISPATCH TO SEE IF THEY COULD FIND A NUMBER FOR THE RESIDENCE AND THIS MET WITH NEGATIVE RESULTS. I LEFT MY BUSINESS CARD AT THE RESIDENCE WITH A NOTE TO HAVE JOSH CALL ME AT THE SHERIFF'S OFFICE. ON 8-17-96 AT APPPROXIMATELY 3:30PM, I AGAIN RESPONDED TO 15396 SANDIEGO DR. IK AN ATTEMPT TO MAKE CONTACT WITH JOSHUA BUNNER AND THIS TIME I WAS SUCCESSFUL. I ASKED JOSH IF HE WOULD HE WILLING TO SPEAK WITH ME IN REGARDS TO AN ONGOING SHERIFF'S OFFICE INVESTIGATION AND HE AGREED TO DO THIS. I TOLD JOSH THAT HE WAS NOT REQUIRED TO BE SUBJECT TO THIS INTERVIEW AND IF HE DECIDED TO CONDUCT THE INTERVIEW HE COULD TERMINATE THE INTERVIEW AT ANY TIME. PRIOR TO GOING ON TAPE, I ONLY ASKED JOSH BUNNER ABOUT HIS FRIEND KEVIN AND ABOUT ANY TYPE OF HOBBIES THAT HE AND THCMSPON ENGAGE IN TOGETHER. AT 3:48P14. I INITIATED A TAPED INTERVIEW WITH JOSH BUNKER INSIDE OF MY UNMARKED VEHICLE PARKED IN THE FRONT OF BANNER'S RESIDENCE AT 15396 SANDIEGO DR. AGAIN, I TOLD JOSH THAT HE COULD TERMINATE THE INTERVIEW ANY TIME THAT HE WANTED TO AND GO BACK INSIDE OF HIS HOUSE. JOSH SAID THAT HE UNDERSTOOD THIS. printed by Employ** Id 0: 4541 on February 07, 2007 01 littivitoqs.pbso.orgtindcx.cfm?fa dspCase& fromrec= I Stsrhta=4bldb I 1c2888a25e-9D2C'AE... 2/7/2007 EFTA_R1_02032496 EFTA02691113 OQS - Viewing Case Number 98041883 Page 13 of 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASE NO 9804/883 SjPPLEMENT 6 OFFENSE REPORT CASE NO. DISPOSITION: OPEN JOSH TOLD ME THAT HE HAS KNOWN FOR ABOUT TWO YEARS. I ASKED RUNNER IF HE KNEW A GIRL BY THE NAME OF AND HE CONFIRMED THAT HE DID. I ASKED RUNNER HOW HE KNEW ROBERTS AND HE SAID THAT HE KNEW HER AS A FRIEND AND HE WENT ON TO SAY THAT THEY (RUNNER AND KEVIN THOMPSON) TOOK HER OUT DRINKING. I TOLD BUNKER THAT HAD MADE ALLEGATIONS THAT SEXUAL ACTIVITY OCCURRED BETWEEN SHE, RUNNER AND THOMPSON AND THAT THIS SEXUAL ACTIVITY WAS NOT CONSENSUAL ON HER PART AND JOSH GUNNER REPLIED ". I ASKED HIM IF IT WAS CONSENSUAL AND HE REPLIED RUNNER WENT ON TO TELL ME THAT THEY WERE DRINKING BEERS /N A WOODED AREA IN LOXAHATCHEE CALLED THE WHOOPTIES. JOSH INITIALLY SAID THAT HAD TWO OR THREE BEERS. JOSH ALSO SAID THAT WAS PLAYING LIKE SHE WAS GOING TO GO TO SLEEP WHILE THEY WERE IN THE WOODS. I ASKED JCSH RUNNER TO TELL ME EXACTLY NMI HAPPENED THAT NIGHT AND HE ". I ASKED JOSH WHO HE MEANT BY SAYING WE HAD SEX AND HE REPLIED " ", REFERRING TO JOSH, AND . I ASKED JOSH WHERE THIS HAPPENED AND HE REPLIED I ASKED JCSH RUNNER ABOUT HIS SEXUAL ENCOUNTER WITH AND HE SAID " I ASKED BURNER IF HE USED ANT PROTECTION AND HE SAID THEY USED A CONDOM. I ASKED GUNNER IF HE OR WAS THE FIRST ONE TO HAVE SEX WITH AND HE SAID " I ASKED MINER HOW THE SEXUAL ACTIVITY GOT STARTED AND HE REPLIED JOSH SAID REPLIED JOSH SAID THAT VIRGINIA SAID TO HIM SOMETHING TO THE EFFECT OF WHY DON'T YOU KEEP ME AWAKE. I ASKED BCNNER IF THEY WERE ABLE TO KEEP AND HE SAID It I ASKED BURNER IF THERE WAS ANY TALK PRIOR TO THE ACTUAL SEXUAL ACTIVITY ABOUT THEM HAVING SEXUAL RELATIONS AND HE SAID THERE WAS NOT ANY TALK OF THAT. I ASKED RUNNER TO TELL ME EXACTLY WHAT HAPPENED ABOUT HE AND HAVING SEX AND KZ SAID "W I ASKED HIM WHERE THAT WAS AND HE REPLIED I ASKED BCNNER HOW THEY WERE POSITIONED AND HE SAID IT WAS HARD TO DESCRIBE. HE SAID THAT KEVIN WAS IN THE DRIVER'S SEAT AND THAT HE WAS IN THE PASSENGER SEAT AND THAT SHE ( ) WAS IN THE MIDDLE. I ASKED GUNNER HOW HE WAS ABLE TO HAVE INTERCOURSE , IN THAT POSITION prIncod by EMPI0r00 rd 4; 4541 on libruary 07, 2007 01 htm://ogs.pbso.orglindex.etin?fa- dspeasc&fromree=1&srhta 4h1dbllc2888a25e-91)2CAE... 2O12007 EFTA_R1_02032497 EFTA02691114 OQS - Viewing Case Number 98041883 Page 14 of 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASE NO. 96041883 SUPPLEMENT 6 OFFENSE REPORT CASE NO. DISPOSITION: OPEN AND HE AT THIS POINT ASKED WHAT THIS (INTERVIEW) WAS ABOUT BEFORE WE CARRIED ON ANY FURTHER. I TOLD HIM MADE A REPORT THAT NE AND N RAPED HER AND I EXPLAINED I WAS ATTEMPTING TO GET THE STATEMENTS FROM HE AND AS TO EXACTLY WHAT HAPPENED. AT THAT POINT, KEVIN TOLD ME HAS SLEPT AROUND. I ASKED RUNNER IF SHE ( HAD CLOTHES ON AND HE SAID SHE HAD PANTS AND A SHIRT ON. I ASKED HIM HOW HE WAS ABLE TO HAVE. SEXUAL INTERCOURSE WITH HER WITH HER CLOTHES ON AND HE SAID THAT SHE TOOK THEM OFF. JOSH INDICATED THAT WAS ON TOP OF HIM AT ONE POINT DURING THE SEXUAL INTERCOURSE. I ASKED JOSH BUNKER WHAT WAS DOING AT THAT POINT AND HE SAID " I ASKED JOSH BONNER WHAT HE WITNESSED BETWEEN AND HE SAID " I ASKED JOSH IF TOLD NO OR TO STOP AND HE REPLIED SHE DID NOT. I ASKED JOSH WHAT HE. MEANT HY THE STATEMENT ABOUT STOPPING THE SEX QUICKLY AND HE REPLIED " I ASKED JOSH HOW AND ENDED UP HAVING SEXUAL INTERCOURSE AND HE REPLIED I ASKED JCSH BUNNER HOW AND WERE POSITIONED AND HE SAID I ASKED JCSH IF FORCED INTERCOURSE AND HE REPLIED I ASKED HIM IF HE WAS SURE AND HOW HE KNEW THAT AND HE SAID I ASKED JOSH IF A HAD SEX WITH HE AT THE SAME TIME I ASKED JOSH IF HE SAW AND HAVING ORAL SEX AND HE SAIL " I ASKED JOSH WHAT HIS DEFINITION OF SEXUAL INTERCOURSE WAS AND HE SAIL " I ASKED JOSH WHAT HIS DEFINITION OF ORAL SEX WOULD BE AND HE SAID " I TOLD JOSH WHEN I USED THE TERM ORAL SEX THAT I MEAN IN REGARDS TO A FEMALE WOULD BE HER PUTTING HER MOUTH ON A PENIS AND IN REGARDS TO A MALE IT WOULD BE HIM PUTTING HIS MOUTH ON A VAGINA. I ASKED HIM IF NE UNDERSTOOD THAT AND HE SAID THAT HE DID. I ASKED JOSH PERFORMED ORAL SEX ON AND HE REPLIED I ASKED JOSH PERFORMED ORAL SEX ON AND HE REPLIED " I ASKED JOSH IF A PERFORMED ORAL SEX ON HIM AND HE REPLIED I ASKED JOSH IF HE PERFORMED ORAL SEX ON ' AND HE prIned7d by Employe* Id I: 4541 00 Mobruary 07, 2007 07 hup:/loys.pbso.org/mdex.cfm?fa—dspCasC&fromrec=I &srhta-4hldblle2888a25c-91)2CA E... 2/7/2007 E FTA_R 1_02032498 EFTA02691115 OQS - Viewing Case Number 98041883 Page 15 of 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASE NO. 98041883 SUPPLEMENT 6 OFFENSE REPORT CASE NO. DISPOSITION: OPEN REPLIED NO. I WENT OFF TAPE AT 4:06PM TO LOOK OVER THE REPORT. I WENT BACK ON TAPE AT 4:09PM AND I DID NOT ASK JOSHBUNNER ANY QUESTIONS OFF TAPE AND WHEN WE WERE BACK ON TAPE I ASKED HIM IF THIS WAS TRUE AND RE CONFIRMED THAT NO QUESTIONS WERE ASKED OFF TAPE. I ALSO RE-CONFIRMED WITH JOSH BUNNER THAT HE COULD TERMINATE THE INTERVIEW AT ANY TIME. I ASKED JOSH BUNNER IF HE REMEMBERED HE AND PICKING AT HER BOYFRIEND'S HOUSE AND HE DID NOT REMEMBER. I ASKED JOSH IF HE SAID EARLIER IN THIS INTERVIEW THAT ALMOST PASSED OUT AND HE SAID I AGAIN ASKED JOSH IF HE REMEMBERED HOW MANY BEERS HAD AND HE REPLIED NO. I ALSO ASKED JOSH IF HE KNEW HOW OLD WAS AND HE REPLIED NO. I ASKED JOSH IF HE HAD ANY RECOLLECTION IF WAS ON HER PERIOD AND HE SAID HE HAD NO RECOLLECTION. I ASKED JOSH RUNNER HOW MANY TIMES HE HAD SEXUAL INTERCOURSE WITH AND HE REPLIED " HE SAID ONE (ECNOUNTER) HAPPENED IN THE FRONT SEAT AND ONE (ENCOUNTER) HAPPENED IN HIS ROOM AT HIS HOUSE AFTER THEY LEFT THE WOODED AREA. JOSH RUNNER THEN SAID ". I REMINDED JOSH THAT I HAD ANSWERED THAT QUESTION EARLIER AND I AGAIN WENT ON TO TELL HIM THAT REPORTED THAT SHE WAS RAPED BY HE AND THOMPSON. I ASKED JOSH IF HE REMEMBERED ME TELLING HIM THAT EARLIER IN THE INTERVIEW AND HE REPLIED AGAIN, I ASKED JOSH BURNER IF RE HAD ANY MEMORY OF FORCING SEXUAL INTERCOURSE ON AND HE SAID I WAS PRETTY INTOXICATED MYSELF, ". I ASKED JOSH IF COULD HAVE FORCED INTERCOURSE ON AND HE I TOLD JOSH REPORTED THAT THEY RETURNED TO HIS HOUSE AND HAD SEXUAL INTERCOURSE IN HIS ROOM AND HE CONFIRMED TEAT THIS WAS TRUE. I ASKED JOSH HOW LEFT HIS RESIDENCE AND HE SAID SHE WENT ON THE BUS WITH HIS BROTHER_ I WENT OFF TAPE AT 4:07PM TO REVIEW MY REPORT. I WAS BACK ON TAPE AT 4:18PM AND I ASKED JOSH ON TAPE IF I'D ASKED HIM ANY QUESTIONS OFF TAPE AND HE REPLIED I TOLD JOSH BUNNER THAT REPORTED THAT THEY SMOKED POT AND THAT THEY SMOKED ONE OR TWO JOINTS AND I ASKED HIM IF HE REMEMBERED HOW MANY THEY SMOKED ". I ASKED HIM IF IT WOULD HAVE BEEN AT LEAST ONE (JOINT) AND HE REPLIED " I TOLD JOSH RUNNER THAT SAID THAT THEY HAD SMOKED TWO JOINTS AND I ASKED IF HE REMEMBERED TEAT AND HE SAID ' JOSH MADE THE STATEMENT " . print's!' by 20ployee id I. 4541 on February 07. 02. htip://oqs.pbsu.orglindex.cfm?tedspease&frummt, l&srhta=4bItlb I 1c2888a25e-9D2CAE... 217/2007 E FTA_R 1_02032499 EFTA02691116 OQS - Viewing Case Number 98041883 Page 16 of 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASE NO. 98041683 SUPPLEMENT 6 OFFENSE REPORT CASE NO. DISPOSITION: OPEN I ASKED JOSH IF THE BOWL OR PIPE HAD MARIJUANA IN IT AND HE REPLIED YES. I ASKED JOSH IF HE REMEMBERED IF KEVIN SMOKED ANY OF THE MARIJUANA AND HE REPLIED " ". I ASKED JOSH IF THIS WAS BEFORE OR AFTER THE SEXUAL INTERCOURSE AND HE REPLIED PRIOR TO ENDING THE INTERVIEW, I TRIED TO ASK JOSH SOME " QUESTIONS. I ASKED JOSH IF THE SEXUAL INTERCOURSE BETWEEN HE AND WAS FORCED AND 3E REPLIED NO. I ASKED HIM HOW MANY BEERS HE HAD THAT NIGHT AND REPLIED " ". I ASKED JOSH IF HE REMEMBERED HOW LONG THEY WERE OUT IN THE WOODS AND HE REPLIED NO. I SAID THAT INDICATED THEY WERE THERE FOR ABOUT FIVE HOURS. I ASKED JOSH IF THAT WOULD SOUND ABOUT RIGHT AND HE REPLIED AFTER THE INTERVIEW, JOSH WENT INSIDE AND SPOKE TO HIS FATHER. JOSH'S FATHER RETURNED AND INFORMED ME THAT HE WANTED TO CONTACT JOSH'S ATTORNEY. IN THE MEANTIME, I HAD PREVIOUSLY ASKED JOSH IF HE WOULD SHOW ME S HOUSE AND HE AGREED TO DO THIS. JOSH'S FATHER DROVE WITH US AS WE DROVE TO THE ACREAGE AREA OF ROYAL PALM BEACH WHERE JOSH IDENTIFIED 12435 N. 52ND RD. AS BEING THE RESIDENCE OF . AN INTERVIEW WILL BE CONDUCTED WITH REGARDING THESE ALLEGATIONS. I MADE AN AGREEMENT WITH RICK SATURN, THE ATTORNEY FOR JOSH BONNER, THAT JOSH CAN TURN HIMSELF IN TO MYSELF AT THE SHERIFF'S OFFICE ON MONDAY, 8-24-98 AT 2:30PM. PENDING FURTHER FOLLOW UP INVESTIGATION, CASE WILL REMAIN CLASSIFIED AS OPEN. DET. ARNOLD/3553/RAMIREE/4213/8-28-98 printud by S~,r.'y.• ref I Ir .5 41 on l'obi nary 07. 2007 01 http://oqs.pbso.org/index.cfm?fa=dspCase&fromrec 1 &srhta=4bldblle2888825e-91)2CAE... 2/7/2007 E FTA_R 1_02032500 EFTA02691117 00S - Viewing Case Number 98041883 Page 17 of 20 CASE NO. 98041883 PALM BEACH COUNTY SHERIFF' S OFFICE SUPPLEMENT 7 OFFENSE REPORT CASE NO. DISPOSITION: CLEARED BY DIVISION: DETECTIVE CONFIDENT/AL SEXUAL BATTERY e • SIGNAL CODE: CRIME CODE: NON CRIME CODE: CODE: 110A 08/25/98 WEDNESDAY ZONE: 871 GRID: DEPUTY I.D.: 3553 NAME: ARNOLD BART ASSIST: TINE D 1603 A 1618 OCCURRED BETWEEN DATE: 02/23/98 1630 HOURS AND DATE: , 0000 HOURS EXCEPTION TYPE: INCIDENT LOCATION: APT. NO.: CITY: STATE: ZIP: NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN: 0 NO. PREMISES ENTERED: 0 LOCATION: PARK / WOODLANDS / FIELD NO. VICTIMS: 01 NO. ARRESTED: 1 FORCED ENTRY: 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 794 011 CIS CODE 110A ON 08/24/98, AT 1430 HOURS. I MET WITH JOSHUA BUNNER IN THE LOBBY OF THE SHERIFF'S OFFICE. JOSHUA BUNNER HAD COME TO TURN HIMSELF IN REGARDS TO PROBABLE CAUSE FOR HIS ARREST FOR A CHARGE OF LEWD ASSAULT UPON A CHILD UNDER 16 YEARS 3F AGE. I TOOK JOSHUA UPSTAIRS WHERE PAPERWORK CONCERNING HIS ARREST WAS COMPLETED. JOSHUA WAS TRANSPORTED AND TURNED OVER TO THE PALM BEACH COUNTY JAIL. CASE IS CLEARED BY ARREST, BUT STILL REMAINS UNDER INVESTIGATION CONCERNING SUSPECT DET. BART ARNOLD (3553)/JP TRANS. 08/28/98 printed by Employee Id 0: 4542 on February 07, 2007 02. httrilocis.pbso.orglindex.etin?lh=dspCase&fromreenl&srhta Abldb I 1c2888a25e-9132CAE... 2/712007 EFTA_R1_02032501 EFTA02691118 OQS - Viewing Case Number 98041883 Page 18 of 20 CASE NO. 98041883 PALM BEACH COUNTY SHERIFF' S OFFICE SUPPLEMENT 8 OFFENSE REPORT CASE NO. DISPOSITION: CLEARED BY DIVISION: DETECTIVE CONFIDENTIAL SEXUAL BATTERY • SIGNAL CODE: CRIME CODE: NON CRIME CODE: CODE: 110A 09/14/98 WEDNESDAY ZONE: 871 GRID: DEPUTY I.D.: 3553 NAME: ARNOLD ASSIST: TIME D 1603 A 1618 OCCURRED BETWEEN DATE: 02/28/98 , 1630 HOURS AND DATE: , 0000 HOURS EXCEPTION TYPE: INCIDENT LOCATION: APT. NO.: CITY: STATE: ZIP: NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN: 0 NO. PREMISES ENTERED: 0 LOCATION: PARK / WOODLANDS / FIELD NO. VICTIMS: 01 NO. ARRESTED: 1 FORCED ENTRY: 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 194 011 CIS CODE 110A ON 9-3-98, I WAS FINALLY ABLE TO MARE CONTACT WITH IN REGARDS TO THIS INVESTIGATION. I INFORMED THAT I NEEDED TO SPEAK WITH HIM ABOUT A CRIMINAL INVESTIGATION AND ASKED HIM WHEN HE WOULD BE AVAILABLE TO COME TO THE SHERIFF'S OFFICE FOR AN INTERVIEW. INFORMED ME THAT HE WAS AVAILABLE ON THIS SAME DATE (9-3-98) AND NE AGREED TO MEET AT THE SHERIFF'S OFFICE AT 6:00PM. I MET WITH AND HIS FATHER IN A CONFERENCE ROOM AT THE SHERIFF'S OFFICE AT APPROXIMATELY 6:00PM. I EXPLAINED TO MR. THOMPSON AND TO THE ALLEGATIONS IN THIS CASE CONCERNING THE FACT THAT WAS REPORTING THAT SHE HAD BEEN RAPED BY KEVIN THOMPSON AND JOSHUA BUNNER. I ASKED IF HE WOULD BE WILLING TO PROVIDE ME A STATEMENT IN REGARDS TO THESE ALLEGATIONS AND HE WAS AGREEABLE TO THIS. FATHER, N.R. THOMPSON WAS ALSO IN AGREEMENT THAT SHOULD PROVIDE A STATEMENT. MR. THOMPSON REQUESTED TO LEAVE THE BUILDING TO SMOKE A CIGARRETTE, DURING WHICH TIME I CONDUCTED A TAPED INTERVIEW WITH PRIOR TO ASXING THE FACTS CONCERNING THE ALLEGATIONS IN THIS CASE, I READ HIM HIS MIRANDA RIGHTS AND HE CONFIRMED THAT HE UNDERSTOOD THOSE MIRANDA RIGHTS AND SIGNED A MIRANDA RIGHTS CARD. ADMITTED THAT RE HAD ENGAGED IN SEXUAL RELATIONS WITH ON OR ABOUT THE DATE IN QUESTION ' . • ADMITTED THAT JOSHUA BUNNER WAS THERE ALSO INDICATED IN HIS INTERVIEW THAT THE SEXUAL ACTIVITY BETWEEN HE AND '. ...: :' WAS CONSENSUAL AND NOT printed by Turley"' Id 0: 1541 on Iftbruary 07, 2007 01. http://oqs.pbso.orwindex.cfmlfa=d.spease&fronwee=1&srhta=4bldblle2888a2Se-91.32CAE... 2/7/2007 E FTA_R 1_02032502 EFTA02691119 OQS - Viewing Case Number 98041883 Page 19 of 20 CASE NO. 98041883 PALM BEACH COUNTY SHERIFF' S OFFICE SIIPPLEMENT 8 OFFENSE REPORT CASE NO. DISPOSITION: CLEARED BY FORCED AS REPORTED BY ON OR ABOUT 9-14-98, I CONFERRED WITH SGT. NEIGHBORS CONCERNING HOW WAS TO BE PROCESSED BASED ON THE FACT THAT HE WAS NOW AN ADULT, BUT THAT HE WAS A JUVENILE AT THE TINE THE CRIME WAS COMMITTED. SGT. NEIGHBORS INFORMED ME SHOULD THEREFORE BE PROCESSED AS A JUVENILE. I ASKED SGT. NEIGHBORS IF IT WAS PERMISSIBLE TO PROCESS THOMPSON AT THE JAIL AND THEN RELEASE HIM TO HIS FATHER AND SGT. NEIGHBORS INFORMED ME THAT THIS WAS OKAY. ON 9-14-98, WAS BROUGHT TO THE SHERIFF'S OFFICE BY HIS FATHER AND ALSO ATTORNEY MICHAEL SALNICK. I TOOK THOMPSON TO THE JAIL WHERE HE WAS PHOTOGRAPHED AND PRINTED AND THEN RELEASED BACK TO HIS FATHER'S CUSTODY. CASE REMAINS CLEARED BY ARREST. FOR VERBATIM STATEMENT OF KEVIN THOMPSON'S INTERVIEW, PLEASE REFER TO THE VIDEO TAPE ON FILE IN THE SHERIFF'S OFFICE EVIDENCE ROOM. DET. ARNOLD/3553 RAMIREE/4213/9-30-98 printed by Employee Ed 0: 4341 on Fibruary 07, 2007 01 http:iloqs.pbso.orgiindcx.cfm?fa=d5pCase&fromrec= I &srhta=4b1db I 1c2888a25e-9D2CAE... 2/7/2007 E FTA_R 1_02032503 EFTA02691120 OQS - Viewing Case Number 98041883 Page 20 of 20 CASE NO. 98041883 PALM REACH COUNTY SHERIFF' S OFFICE SUPPLEMENT 9 OFFENSE REPORT CASE NO. DISPOSITION: CLEARED BY DIVISION: DETECTIVE CONFIDENTIAL SEXUAL BATTERY • • • SIGNAL CODE: CRIME CODE: NON CRIME CODE: CODE: 110A 12/03/96 WEDNESDAY ZONE: B71 GRID: DEPUTY I.D.: 3553 NAME: ARNOLD ASSIST: TIME D 1603 A 1618 OCCURRED BETWEEN DATE: 02/28/98 4 1630 HOURS AND DATE: , 0000 HOURS EXCEPTION TYPE: INCIDENT LOCATION: APT. NO.: CITY: STATE: ZIP. NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN: 0 NO. PREMISES ENTERED: 0 LOCATION: PARK / WOODLANDS FIELD NO. VICTIMS: 01 NO. ARRESTED: 1 FORCED ENTRY: 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 794 011 CIS CODE 110A • • I RECEIVED A LETTER FROM ASA TERESA BOWMAN CONCERNING THE FILING DISPOSITION ON THIS CASE. BOWMAN'S LETTER SAID THAT THIS CASE IS NO FILED DUE TO THE VICTWS'S LACK OF CREDIBILITY AND NO SUBSTANTIAL LIKELIHOOD OF SUCCESS AT TRIAL. A COPY OF THIS LETTER HAS BEEN FORWARDED TO CENTRAL RECORDS. DET. ARNOLD/3553 RAMIREZ/4213/12-8-9S printed by Elployee 14 2: 4511 on libruary 07, 2007 01. hnp://ogs.pbso.org/indcx.cfm?tia—dspCase&fromrec=18r.srbta-4bldblIc2888a25e-9O2CAE... 2/7/2007 EFTA_Ri _02032504 EFTA02691121 Date: 2/07/07 Time: 12:27:10 Offense Report ROYAL PALM BEACH POLICE DEPARTMENT Day Of Week . Occur From Date Dept Class . Street Number City Zone/division Location Type Supervisory Emp Case Number : : : ASSIST OTHER DEPARTMENT : ROYAL PALM ALEHOUSE, 1136 ROYAL PALM BEACH BLV • ROYAL PALM BEACH, FL 33411 : Zone One (1) (No of Okee) : Other Report Officer : HUGHES, THOMAS 2/04/98 Page: 1 Program: CMS301L Tuesday Report Date . : 2/03/98 15:00 Occur To Date : CASE MANAGEMENT INFOR : 1-98-000343 Dept Class . . OFFENSE REPORT State Class . : Non-criminal (including traffic) Attmpt/Committ : Committed Statute/Ordin Case Number . : Street Number : City County Business Phone : Birth Country Race Ethnic Origin : weight Hair Length . : Complexion . . Shirt Recovery Code : Recovery By . : Street Number : City MIaSING 1-98-000343 12959 RACKLEY DR LOXAHATCHSE, FL 33470 PALM BEACH 561/000-0)00 Unknown White WHITE 103 Down the Back Light WHT TANK TOP Returned to Parent OFC. GEROULD 1136 ROYAL PALM BEACH BLV RPB, FL NARRATIVE # 1 PERSON Last Name . . 2/03/98 15:07 2/03/98 15:00 : GEROULD, GLENN NATION : ASSIST OTHER DEPARTMENT # 1 : 777.777(7777) INFORMATION : ROBERTS, VIRGINIA L Home Phone No. : 561/790-4519 Birth Date . . : 8/09/1983 14 Oper Lic Cntry : Unknown Sex • Female Height 506 Hair Color . . : Blonde Eye Color . . : Green Build • SLIGHT Pants BL JEAN SHORTS Recovery Date : 2/03/98 Original Report Reported By: GEROULD, GLENN A. 2/03/98 Entered By.: JARRETT, DAWN M. 2/05/98 Subject w/f, Virginia Roberts was located by her brother, w/m Daniel Wilson at Willows Park, 1 Wildcat Way. He took her to the Ale House and called the police. I confirmed with dispatch that subject was in computer as missing person PESO case #98-27604). Subject was transported to H.Q. and her parents notified. Subject was T.O.T. to her father. P.B.S.O. was notified of recovery. END OF REPORT EXHIBIT 7 EFTA_R1_02032505 EFTA02691122 4541 C2/07/07 ENB2 PALM BEACH COUNTY SHERIFF' S OFFICE PAGE OFFENSE REPORT CASE NO. 98027604 DISPOSITION: ZULU DIVISION: ROAD PATROL M:SSING-PERSON CODE: DATE: 01/29/98 THURSDAY ZONE: A82 GR:D: 3C34 DEPUTY ID.: 4291 ASSIST: TI.ME D 1734 A 1752 C 1829 OCCURRED BETWEEN DATE: 01/29/98 , 0730 HOURS AND DATE: 01/29/98 , 1600 HOURS EXCEPTION TYPE: INCIDENT LOCATION: 12959 RACKLEY RD APT. NO.: CITY: WEST PALM BEACH STATE: FL ZIP: 33470 NO. OFFENSES: 00 NO. OFFENDERS: UK NO. VEH. STOLEN: 0 NO. PREM. ENTERED: 0 LOCATION: RESIDENCE - SINGLE FAMILY NO. VICTIMS: 00 NO. ARRESTED: 0 FORCED ENTRY: 0 OFFENSE NO. 1 FLORIDA STATE STATUTE: 777 7777 7777 CIS CODE 9COA RUNAWAY VIRGINIA ROBERTS DOB: 08/09/1983 SEX: F RACE: W HT: 504 HT: 108 HR: BLOND EYE: BLUE RESIDENT:AL ADDRESS: 155 SANTIAGO ST RPB FL 33411 HOME PHONE: S6: 790-4519 BUS:NESS NAME ADDRESS: NONE BUSINESS PHONE: 561 000-0000 OTHER LYNN T ROBERTS DOB: 04/10/1960 SEX: F RACE: W HT: 508 WT: 140 HR: BLOND EYE: BLUE RESIDENTIAL ADDRESS: 12959 RACKLEY RD LOXAHATCHE FL 33470 HOME PHONE: 561 346-5494 BUSINESS NAME ADDRESS: 2820 TENNIS CLUB DRIVE. WEST PALM BEACH, FL BUSINESS PHONE: 561 790-4519 MISSING TYPE: RUNAWAY MISSING NUMBER: 1 MISSING CODE: RECOVERED MISSING OFFENSE INDICATOR: OFFENSE 1 MISSING PREVIOUSLY: YES LAST SEEN DATE: 012998 TIME: 730 DESTINATION: UNKNOWN DESCRIPTION: BLUE JEANS W/ WHITE STRIPE/BLUE FLANNEL FOUL PLAY: NO RECOVERY INFORMATION: RETURNED TO DOCUMENTATION: Y PHOTO ATTACH: Y FINGERPRINTS AVAILABLE: Y FINGERPRINTS LOCATION: 12959 RACKLEY RD MARITAL STATUS: SINGLE OCCUPATION: STUDENT SCHOOL NAME: ROYAL PALM BCH H.S. PERSON DESCRIPTION TYPE NO. RACE SEX AGE HAIR EYES WEIGHT HEIGHT MISSING PERSON 1 WHITE FEMALE 14 BLOND BLUE 120 5 8 DESCRIPTION FOR MISSING PERSON 1 COMPLEXION LIGHT/FAIR BODY SCARS ON ...: WRIST ON JANUARY 29, 1998 AT APPROXIMATELY 1815 HOURS, I RESPONDED TO 12959 EFTA_R1_02032506 EFTA02691123 4541 02/0//07 ENB2 PALM Bi ACH COUNTY SHERIFF' S OFF/ CE PAGE 2 OFFENSE REPORT CASE NO. 98027604 RACKLEY ROAD, LOXABATCHEE, FLORIDA REFERENCE A MISSING PERSON. UPON ARRIVAL, I MET WITH COMPLAINANT, WHITE FEMALE, LYNN ROBERTS. WHO STATED HER DAUGHTER, VIRGINIA ROBERTS, DOB: 080983, DID NOT RETURN HOME FROM SCHOOL THIS DATE. MS. ROBERTS EXPLAINED TO ME SHE HAS RECENTLY BEEN HAVING PROBLEMS WITH HER DAUGHTER, VIRGINIA, REFERENCE HANGING OUT WITH THE WRONG CROWD AND POSS- IBLY THE USE OF DRUGS. MS. ROBERTS EXPLAINED TO ME THAT SHE DROPPED HER DAUGHTER OFF AT SCHOOL AT ABOUT 0730 AND WHEN SHE RETURNED AT APPROXIMATELY 1630 HOURS TO PICK HER DAUGHTER, SHE WAS NOT AT THE SCHOOL. MS. ROBERTS SAID HER DAUGHTER HAS RECENTLY HAD AN ATTITUDE CHANGE AND HAS BEEN ACTING QUITE DIFFERENT AROUND THE HOUSE. MS. ROBERTS ALSO SAID HER DAUGHTER, VIRGINIA, HAS MADE SEVERAL COMMENTS ABOUT NOT WANTING TO LIVE AT THE RESIDENCE WITH HER PARENTS. LYNN ROBERTS STATES HER DAUGHTER, VIRGINIA, :S POSSIBLY AT ONE OF HER FRIENDS, WHICH SHE DOES NOT HAVE ANY IDEA, WHICH ONE IT COULD BE. VIRGINIA ROBERTS HAS RUNAWAY FROM MS. ROBERTS IN THE PAST AND HAS ALWAYS RETURNED HOME. IT IS NOT BELIEVED THAT THIS IS ANY WAY INVOLUNTARILY. VIRGINIA ROBERTS WAS ENTER3D INTO TELETYPE, 01-PBC0-1093. D/S K. ROY/ID 4291/TRANS: 020299/BH EFTA_R1_02032507 EFTA02691124 4541 02/07/07 ENB2 PALM BEACH COUNTY SHERIFF' S OFFICE PAGE 3 SUPPLEMENT 1 OFFENSE REPORT CASE NO. 98027604 DISPOSITION: ZULU DIVISION: DETECTIVE MISSING-PERSON CODE: DATE: 02/09/98 THURSDAY ZONE: A82 GRID: 3C34 DEPUTY ID.: 2687 ASSIST: TIME D 1734 A :752 C 1829 OCCURRED BETWEEN DATE: 01/29/98 , 0730 HOURS AND DATE: 01/29/98 , 1600 HOURS EXCEPTION TYPE: INC/DENT LOCATION: 12959 RACKLEY RD APT. NO.: CITY: WEST PALM BUNCH STATE: FL. Z:P: 3347C NO. OFFENSES: 00 NO. OFFENDERS: UK NO. VEH. STOLEN: 0 NO. PREM. ENTERED: 0 LOCATION: RES:DENCE SINGLE FAMILY NO. VICTIMS: 00 NO. ARRESTED: 0 FORCED ENTRY: 0 OFFENSE NO. 1 FLORIDA STATE STATUTE: 777 7777 7777 CIS CODE 900A IN THE CASE OF RUNAWAY JUVENILE VIRG:NIA LEE ROBERTS, REPORTED MISSING TO THIS AGENCY AS OF THE LATE AFTERNOON HOURS OF JANUARY 29TH, WHEN I SPOKE WITH VIRGINIA'S MOTHER LYNN ROBERTS ON THE AFTERNOON OF FEBRUARY 2ND, SHE ADVISED THAT THEY WERE HAVING EXTREME PROBLEMS WITH VIRGINIA. BASICALLY IT WAS HER FRIENDS. THEY FELT AT THIS POINT, THAT SHE WAS INVOLVED WITH A BUNCH OF GIRLS WHO WERE INVOLVED IN A CULT ACTIVITIES, AND THEY WERE VERY CONCERNED ABOUT VIRGINIA'S WELFARE. THEY STATED THAT THEY WERE SEEKING A PROGRAM FOR PLACEMENT OF VIRGINIA, BUT AT THIS POINT. WERE STILL IN THE DISCUSSING STAGES, AND HAD NO POSITIVE PLAN FOR WHAT TO DO WITH VIRGINIA WHEN SHE WAS LOCATED. THEY DID STATE THAT THEY HAD TWO DIFFERENT ADDRESSES OVER THE WEEKEND WHERE THEY THOUGHT SHE WAS, BUT THEY HAD GOTTEN THERE, SHE WAS GONE. THE MOTHER DID FEEL THAT IT WAS POSSIBLE HER DAUGHTER WAS NEAR THE AREA OF THE ROYAL PALM BEACH HIGH SCHOOL IN THE MORNING WHEN SCHOOL WAS IN SESSION, BUT AT THIS POINT, THEY WERE WAITING TO HAV2 A PROGRAM TO PLACE HER IN, PRIOR TO RETURNING HER HOME. I LEARNED THROUGH OUR COMMUNICATIONS THAT IT WAS APPROXIMATELY 1530 HOURS ON THE AFTERNOON HOURS OF FEBRUARY 3RD, OFFICER GEROULD WITH THE ROYAL PALM BEACH POLICE DEPARTMENT LOCATED VIRGINIA ROBERTS AT 1136 ROYAL PALM BEACH BOULEVARD, WHICH IS THE DRAFT HOUSE. AT THAT TIME, OFFICER GEROULD TRANSPORTED VIRGINIA ROBERTS TO THE ROYAL PALM BEACH POLICE STATION, WHERE HE MADE CONTACT WITH HER PARENTS, AND THEY RESPONDED TO TAKE CUSTODY. THE CASE NUMBER FOR THE ROYAL PALM BEACH POLICE DEPARTMENT IS 98-341. DUE TO THE FACT THAT VIRGINIA ROBERTS IS IN THE CUSTODY OF HER PARENTS, THIS CASE IS CONSIDERED CLEAR, AND MISSING PERSON ENTRY HAS BEEN CANCELLED. V. SMITH, #2687, SC TRANS. 2-9-98 EFTA_R1_02032508 EFTA02691125 • Date: 2/07/07 Time: 12:27:12 ROYAL PALM BEACH POLICE DEPARTMENT Page: 1 Offense Report Program: CMS301 Day Of Week . : Occur From Date: Dept Class . . : Street Number : City • Zone/division : Location Type : Report Officer : Supervisory Emp: Verif. Employee: Case Status Dt : C A Case Number Dept Class . Case Status Investigator : Case Number . : Investigator . : Assignment Date: Tuesday Report Date . 11/04/9', 10:52 Occur To Date SEX OFFENSE - LEWD AND LASCIVIOUS WILLOWS, 156 MARTIN CIR ROYAL PALM BEACH, FL 33411 Zone Two (2) (So of Okee/E thr Wil) RES-SNGL FAMILY Case Status MANCINO. JR, DOMINIC HUGHES, THOMAS 11/09/97 MANCINO, JR, DOMINIC 11/04/97 11/25/97 : 11/04/97 10:55 : 11/04/97 10:52 : CLEARED BY ARREST SE MANAGEMENT INFORMATIO 1-97-002687 SEX OFFENSE - LEWD AND LASCIVIOUS CLEARED BY ARREST Case Status Dt : 11/25/97 ROBKIN, R. ***ASSIGNMENT HISTORY*** 1-97-002687 Dept Unit ROBKIN, ROBERT Supervisor 11/04/97 State Class . : Attmpt/Committ : State Dispo . : Exception Clear: Arrest Case No.: P R Category . . . OCR Prop Type Description . Recovered by . Property type **** ****** * . . : DETECTIVE . . : PERVENECKI, DAVID OFFENSE REPORT Sex Offenses - Incest/Indecent Exp Committed Statute/Ordin : Adult UCR Disposition: ARRESTED ON PRIMARY OFFENSE 1-97-006345 People Arrested: 1 OPERlY INFORMATION # 1 1 ***************** 00.04 Cleared by Arrest : PROP/EVIDENCE--NO VALUE : CONSUMABLE GOODS Quantity . . . : : SEAGRANS VO LIQUOR Value - 1.00 : OFC. MANCINO Recovered Date : 11/04/97 ?-FOOD/LIQUOR/CONSUMABLE Recovery value : 1.00-• PROPERTY INFORMATION # 2 Category . . . : Quantity . . . Serial number : Description . : Recovered by . Property type : 1 SAFEKEEPING UCR Prop Type : MISCELLANEOUS 1 W/BOOK£, PAPERS AND CLOTHING BOOK BAGS Value 1.00 OFC. MANCINO Recovered Date : 11/04/97 MISCELLANEOUS Recovery value : 1.00 eROP Category . . . : OCR Prop Type : Serial number : Description . : Recovered by . : Property type : PROP ERTY INFORMATION # 3 PROP/EVIDENCE--NO VALUE MISCELLANEOUS Quantity BACKYARD OF 156 MARTIN CIRCLE POLAROID PICTURES Value OFC. MANCINO Recovered Date : MISCELLANEOUS Recovery value : ERTY INFORMATION # 4 4 1.00 11 InA /01 1 EXHIBIT 9 EFTA_R1_02032509 EFTA02691126 Date: 2/07/07 Time: 12:27:12 RCYAL PALM BEACH POLICE DEPARTMENT Page: 2 Offense Report Program: CMS301L OCR Prop Type : CLOTHING3 AND FURS Description . : BOXER SHORTS Recovered by . : OFC. WIKSE Property type : CLOTHING/FURS Category UCR Prop Name Value Recovered Date Recovery value ***** **** p R 0 Category . : UCR Prop Type : Name • Value • Recovered Date • MECCA 30 00 : 11/04/97 : 30.00 Category . . UCR Prop Type Name Value Recovered Date Recovery value s** ****** p R Category . . . UCR Prop Type Description . Recovered by . Property type : PROP/EVIDENCE--NO : CLOTHING AND FURS ADIDAS 65 00 : 11/04/97 15:25 : 65.00 1-97-002687 (Continued) VALUE Quantity . . . Description . Recovered by . Property type O PERTY INFORMATION # 5 : PROP/EV:DENCE--NO VALUE : CLOTHING AND FURS Quantity : SOCKS Value : OFC. WIKSE : CLOTHING/FURS Recovered Date Recovery value PROPERTt INFORMAi ION # Category . . . : PROP/EVIDENCE--NO VALUE Quantity . Value Recovered Date Recovery value UCR Prop Type : CLOTHING AND FURS Description . : JENCO Recovered by . : OFC. WISE Property type : CLOTHING/FURS ***** ****PROPERTY I N F O R M A T I O N # Category . . . : PROP/EVIDENCE--NO VALUE Quantity . . Value Recovered Date Recovery value P ROPERTY INFORMATION # . . . : PROP/EVIDENCE•`--NO VALUE Type : CLOTHING AND FURS Quantity . . . 15:25 Description . Recovered by . Property type PERTY INFORMATION # PROP/EVIDENCE--NO VALUE CLOTHING AND FURS Quantity . . . BUSCH Description . 15 00 Recovered by . 11/04/97 15:25 Property type Recovery value : 15.00 P R Category . . OCR Prop Type Description Recovered by Property type P R O PERTY INFORMATION # . : PROP/EVIDENCE--NO VALUE : CLOTHING AND FURS Quantity . . . . : GREEN/WHITE SHIRT Value . . . ▪ : OFC. WIKSE Recovered Date : CLOTHING/FURS Recovery value O PERTY INFORMATION # 1 SHOES OFC. WIKSE CLOTHING/FURS 1 1.00 : 11/04/97 15:25 : 1.00 6 1 55 00 : 11/04/97 15:25 : 55.00 7 1 5.00 : 11/04/97 15:25 : 5.00 8 ***** ******* * ****** * 9 1 T SHIRT OFC. WIKSE CLOTHING/FURS 1 BUSCH T SHIRT OFC. WIKSE CLOTHING/FURS 10 30.00 11/04/97 30.00 11 15:20 EFTA_R1_02032510 EFTA02691127 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Page: 3 Time: 12:27:12 Offense Report Program: CMS301L 1-97-002687 (Continued) Category . . . : OCR Prop Type : Name Value Recovered Date : Recovery value : • P R Category . . . : UCR Prop Type : Name Value Recovered Date : Recovery value : P R Category . . . : UCR Prop Type : Description . : Recovered by . : Property type : ********* p R 0 Category . . . : UCR Prop Type : Description . : Recovered by . : Property type : PROP/EVIDENCE--NO VALUE CLOTHING AND FURS Quantity . . . 26 RETREDD Description . 59 00 Recovered by . Property type 11/04/97 15:20 59.00 P EATY INFORMATION # PROP/EVIDENCE.--NO VALUE CLOTHING AND FURS Quantity . . . MAX SPORT Description . 1.00 Recovered by . 11/04/97 15:20 Property type 1.00 P ERTY INFORMATION # PROP/EVIDENCE--NO VALUE CLOTHING AND FURS BOXER SHORTS Value OFC. WIKSE Recovered Date CLOTHING/FURS Recovery value Quantity . . 1 : SHOES : OFC. WIKSE : CLOTHING/FURS 12 ******************** 1 PANTS OFC. WIKSE CLOTHING/FURS 13 1.00 11/04/97 1.00 P ERTY INFORMATION # 14 1 15:20 PROP/EVIDENCE--NO VALUE CLOTHING AND FURS Quantity . . . : SOCKS Value • 1.00 OFC. WIESE Recovered Date : 11/04/97 CLOTHING/FURS Recovery value : 1.00 P ROPERTY INFORMATION Category . . . UCR Prop Type Name Value Recovered Date Recovery value P R Category . . . UCR Prop Type Description . Recovered by . Property type P R Category . . . UCR Prop Type Description . Recovered by . Property type : PROP/EVIDENCE--NO : CLOTHING AND FURS • NIKE • 90 00 : 11/04/97 14:40 : 90.00 VALUE Quantity . . . Description . Recovered by . Property type OPERTY INFORMATION * : PROP/EVIDENCE--NO VALUE : CLOTHING AND FURS Quantity . . : T SHIRT Value : OFC. WIKSE Recovered Date : CLOTHING/FURS Recovery value OPERTY INFORMATION * PROP/EVIDENCE--NO VALUE : CLOTHING AND FURS Quantity . . . BOXER SHORTS Value • 1.00 : OFC. WIKSE Recovered Date : 11/04/97 : CLOTHING/FURS Recovery value : 1.00 P RCPERTY INFORMATION * 18 2 14:40 15 ******************** 2 SHOES OFC. WIKSE CLOTHING/FURS 16 1 1.00 11/04/97 14:40 1.00 17 ********** ******* ** 1 14:40 EFTA_R1_02032511 EFTA02691128 Date: 2/07/07 Time: 12:27:12 Category . . . UCR Prop Type Serial number ROYAL PALM BEACH POLICE DEPARTMENT Page: 4 Offense Report Program: CMS30IL 1-97-002687 (Continued) PROP/EVIDENCE--NO VALUE CLOTHING AND FURS Quantity . . . : 1 BL/WHT Description . : CLINCH SHIRT Value • 25 00 Recovered by . : OFC. WIKSE Recovered Date : 11/04/97 14:40 Property type : CLOTHING/FURS Recovery value : 25.00 *** ***** * p R O PERTY INFORMATION # 19 Category . . . : PROP/EVIDENCE--NO VALUE UCR Prop Type : CLOTHING AND FURS Quantity . . . : 1 Name • THIRD RAIL Description . THIRD RAIL JEANS Value • 35 00 Recovered by . : OFC. WIKSE Recovered Date : 11/04/97 14:40 Property type : CLOTHING/FURS Recovery value : 35.00 ****** *** p R O Category . . . : UCR Prop Type : Serial number : Value • Recovered Date Recovery value : PERTY INFORMATION PROP/EVIDENCE--NO VALUE CLOTHING AND FURS MULTI COLOR LEATHER 10 00 11/04/97 14:40 10.00 *********VEHICLE INFO R Case number . : 1-97-002687 C O M P L A I N A N T Case Number . : 1-97-002687 Street Number : 156 MARTIN CIR City ROYAL PALM BEACH, INFORMATION Last Name . . : FL 33411 - #1 *** ***** **** ONEAL, ADELLA D Home Phone No. : 561/793-6123 Business Phone : 561/000-0000 Birth Date . . 11/01/1)3e 59 Birth Country : Unknown Oper Lic Cntry : Unknowi Race Bllck Sex Female Ethnic Origin : BLACK Quantity . . . Description . Recovered by . Property type MATION # 20 *** ****** *********** BELT OFC. WIKSE CLOTHING/FURS ***:**************** Case Number Street Number City Home Phone No. Birth Date . . Birth Country Race Ethnic Origin : Minimum Weight : Hair Length . Complexion . . : Teeth Speech Arrest Case No.: USPECT/AR 1-97-002687 SIPS ROYAL PALM BEACH, 561/4114.110 041/11MS Unknown White WHITE 150 Short (Up to 1/2") Medium Normal Normal 1-97-006345 RESTEE INFO Prompt valid in: FL 33411 Business Phone Maximum Age Oper Lic Cntry Sex Minimum Height Hair Color . • Eye Color . Facial Hair • Build Status Shirt SUSPECT/ARRESTEE RMATION- # 1 IMMINOW Ism 561/000-0000 17 Unknown Male 509 Black Brown Mustache Only MEDIUM Arrested BLK BAGGY PANTS INFORMATION- # 2 EFTA_R1_02032512 EFTA02691129 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Time: 12:27:12 Offense Report Page: 5 Program: CMS301L Case Number Street Number City County Business Phone Maximum Age . Birth Country Oper Lic No. Race Ethnic Origin Maximum Height Maximum Weight Hair Color . . Hair Style . . Complexion . Teeth Speech Pants 1-97-002687 MIS SSP ROYAL PALM BEACH, PALM BEACH 407/000-0000 17 United States alline FL United States White WHITE 504 120 Black Parted in Center Fair Normal Normal BLK JEANS 1-97-002687 (Continued) Prompt valid in: IMMONEW FL 334110000 Home Phone Birth Date Birth City VICTIM I N F Case Number 1-97-002687 Street Number : IMOMMON'DR City • LOXAHATCHEE, FL 33470 : 561/MOI4MMIL 11/1./111NI. 14 Unknown Female Residency Type : Royal Palm Beach Victim Type . : Juvenile Home Phone No. Birth Date . Oper Lic Cntry Sex Sex Minimum Height Minimum Weight Occupation . . Hair Length . Eye Color . . Facial Hair Build Status ORMATION Prompt valid No. : 561/1.0-IMIN : AC, FL Male : 504 : 120 : STUDENT : Medium (Up to 2") : Blue : Mustache Only MEDIUM Still Suspect - # in: AINNIMOB, Business Phone Birth Country Race Ethnic Origin Residency Sts 561/000-0000 Unknown White WHITE Full Year OTHER PERSO N 1NFORMATI ON - #1******k Case Number . : 1-97-002687 Last Name . . : FIGUEROA, CRYSTAL LYN Person Type . : OTHER PERSON Street Number : 155 SANTIAGO ST City • ROYAL PALM BEACH, FL 33411 Home Phone No. : 561/792-9016 Business Phone : 561/000-0000 Birth Date . . : 6/22/1983 14 Birth Country : Unknown Oper Lic Cntry : Unknown Race White Sex • Female Ethnic Origin : WHITE ****** *** OTHER P E R S O N INFORMATION - # 2 Case Number . : 1-97-002687 Last Name . . : BARKUS, KRISTIN N Person Type . : OTHER PERSON Street Number : 107 CYPRESS CRESENT City ROYAL PALM BEACH, FL 334110000 County PALM BEACH Home Phone No. 561/753-3588 Business Phone : 407/000-0000 Birth Date . . 7/06/1981 16 Birth City . . : WEST PALM BEACH, FL Birth Country United States Race White Sex Female Ethnic Origin : WHITE Height 505 Weight • 110 EFTA_R1_02032513 EFTA02691130 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Page: 6 Time: 12:27:12 Offense Report Program: CMS301L 1-97-002687 (Continued) ******* ************* ***** ***NARRATIVE # 1 ********** ************ ***** Original Report Reported By: MANCINO, JR, DOMINIC A. 11/05/97 Entered By.: JARRETT, DAWN M. 11/10/97 On 11/4/97 at 1052 hours, I responded to 156 Martin Circle in regards to six juveniles acting suspicious in the backyard of 156 Martin Circle. On arrival I met with Adella Onen a elderly b/f complainant at 10:55 hours. Ms. Oneal stated that at approximately 1045 hours, she woke from her sleep. Oneal stated that she looked into her backyard and observed six juveniles in her back yard three w/m's and three w/f's. Oneal stated that while she was watching the juveniles she observed that a blonde w/f was acting very intoxicated. Oneal stated that she observed a w/m wearing a jacket and baggy black pants kissing and laying on top of the intoxicated w/f. Oneal stated that while the intoxicated w/f was laying on the ground all of the other subjects were slapping her across the face yelling at. the intoxicated w/f to wake up. I then walked into the backyard of 156 Martin Circle. I observed the six subjects laying on the ground near the canal. As I was walking towards the subjects I observed a w/m laying on top of a blonde, w/f. I observed that the w/f was wearing a multi colored dress which was above her hips, she had her legs wrapped around the w/m's hips and her ankles were locked together. I observed that the w/rr was moving his hips side to side and he was moving his pelvic area in a up and down motion. I then identified the two on top of each other as IIMMOMMIkie. AINOMIO, age 14, and IMMOmm AC AMMOMMP, w/m, age 17 years. I then observed the other four juveniles who were just west of IMMusim and S. The two females were sitting in an upward position and they are Crystal L. Figueroa, age 14 and Kristen N. Backus, age 16. The two other males who were laying down was AMMINFIL IMWENNNOMM, age 17 and SI, psis, age 17. The four subjects appeared to be watching AIMS and INNIS and laughing. I then had a get off of S. I observed that See was very intoxicated, she was unable to stand on her legs. She was unable to crawl and she was clutching onto I crying, holding his leg's and around his neck. Based on Ma intoxicated condition, a ambulance was called to transport her to Palms West Hospital to check on her condition. then met with Mr. psis and his mother. I advised IMOMOMP of his Miranda rights, which he stated that he understood. MOOMMID stated that IMMOMMID, Figueroa, Barkus, is and illsommodlie came over to his home at a fiirdp OMMilisat 0930 hours. AMMOimp stated that his mother was upset to see the five inside her home and not in school. IMMIft. stated his mother made all the subjects leave the house. =MOS stated that after his ride did not show up to take him to a job interview he went outside, talked to a neighbor, then took some pictures of his home that was recently placed on the EFTA_R1_02032514 EFTA02691131 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Page: 7 Time: 12:27:12 Offense Report Program: CMS301L 1-97-002687 (Continued) market. MINIMMrstated that while he was standing outside, one of the subjects that was at his home earlier ran up to him and stated that Ms.AMIllmw was in bad shape because of her intoxicated condition and she needed S's help. Sla. stated that he ran into the backyard of 156 Martin and observed am rolling around on the grass and almost falling into the canal. S stated that the other parties in the backyard was not helping her and he feared that L was going to fall into the canal. a stated that he laid on top of OS to keep her from falling into the canal. I then asked Sam if he did or ever has had sexual intercourse with alla and if he was the person that ave age that liquor she drank. as stated he did not give s any liquor and he said that he has never had sexual relations with Ms. S. The six juvenile's were handled in the following manner. Mr. illasp was turned over to his mother at JIM SS Circle. Mr. IMMEMND and AMMINWISIftwere transported back to Royal Palm Beach High School by Officer W:kse. Ms. Barkus and Figueroa were transported to the West Palm Beach Truancy Center by Officer Wensyel. Ms. 5 was transported to the hospital. Ms.IMMOWNWP implied that she had sexual intercourse with some of the people that I observed in the rear of 156 Martin Circle to the emergency persons that was in the ambulance. I then was advised of this information and this incident was turned over to the Detective Division. NARR A TIVE 02************************* SUPPLEMENT Reported By: WIKSE, JOHN C. Entered By.: JARRETT, DAWN M. On 11/5/97 at 1113 hours, I was dispatched as a backup unit to 156 Martin Circle in reference to a juvenile call. Upon arrival I met with Sgt. T. Hughes who was standing with a group of six juveniles, three w/m and three w/f. Ofc. Mancino was present and had already run all of the names through dispatch who had called the Royal Palm Beach High School and confirmed that all present was truant, with the exception of w/m, SINS alas who is not enrolled in school. RPB EMS was also on scene dealing with one of the w/f who was identified as Iftlialm allia It appeared that asseisisko had been drinking and she was unable to stand and was hysterical. EMS transported Se to Palms West Hospital E.R. and Sgt. Hughes asked we to transport one of the w/m's. back to the High School and obtain a contact number for eleivinis parents. Upon my arrival at the High School I dropped lila off at the student services office and I proceeded to the nurses offices where I obtained fcur emergency contact numbers fcr parents. I attempted all of these numbers numerous times to no • 11/04/ 11/10/ EFTA_R1_02032515 EFTA02691132 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Page: 8 Time: 12:27:12 Offense Report Program: CMS301L 1-97-002687 (Continued) avail. I called down to the Palms West Hospital E.R. and asked to speak with paramedics. I spoke with paramedic R.J. who told me that Paramedic E. Delai, while enroute to the hospital, had found grass and twig material in the patients panties and had received a spontaneous Statement from the patient in reference to being raped. I notified Sgt, Hughes of this and he had me respond to the E.R. to stand by for detectives. Upon arrival, at the E.R., I met with Paramedic Delai who stated that while enroute to the E.R. she was conducting a head to toe evaluation when the patient stated that she had to urinate. Paramedic Delai was assisting IIISpie remove her panties when she noticed grass and twig particles in the crotch area of IIIIImpae's panties as well as a small amount of blood, an unknown clear substance, and a substance which appeared to be semen. She also saw abrasions on'IMMONft's buttocks. SONS began screaming, "OW S AM, AMMW S MISS a Saw s " oll rr S 46 Cr SOW Oftgb awe S e aillapillisse ger ?! apsamen " I told Paramedics Delai that I would need a witness statement from her in reference to these statements. She advised that she would complete the witness statement at the Fire Station and drop it off at the Police Station. I remained at the E.R. and made several more attempts to contact 's parents, again to no avail. Approximately 20 minutes ater Detectives Pervenecki and Robeson responded to the E.R. and took over. I returned to the Police Dep w re S t. Hughes told Ofc. Wensy to go find w/m's Adam Nissensohn and Sgt. Hughes told us t a eir clothing would be needed or posse e evidence to ask them to come in on a voluntary basis. While enroute to Martin Circle, Ofc. Wensyel and I at Willows Park when we noticed Ofc. Wensyel stopped and spoke wit residence at 150 Wildcat Way crossing the road. agreed to come in voluntaril . We then proceeded to 150 artin Circle where I was able locate and notify his mother of the situation. also ag me in voluntarily. Ofc. Wensyel transported both individuals to the P.D. while I remained and took four photo's of the residence/yard located at 156 Martin Circle. Upon completing t i ded o 237 Las Palmas Street and made contact with w/m, who also agreed to come in on a voluntary basis. Upon arrival at the Royal Palm Beach Police Department I made contact with Ofc. Mancino and gave him the pictures that I had taken. All juveniles had been separated and notifications were made to their parents. Det. Robkin responded and was briefed on the situation. I took each individual into the traffic office and had them change clothes. I placed their old clothing into evidence bags and Ofc. Mancino placed these bags into evidence bins. SUPPLEMENT NARRATIVE 3 Reported By: ROBESON, JERRY R. 11/04/9 Entered By.: JARRETT, DAWN M. 11/10/9 EFTA_R1_02032516 EFTA02691133 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Page: 9 Time: 12:27:12 Offense Report Program: CMS301L Milliiimi an even u "MIMI- 4, 1997, 1-97-002687 (Continued) On Tuesday, November 4, 1997 I was dispatched to Palm's West Hos ital in reference to a suspicious incident. The juvenile victim, was transported to the hospital • Ro -1 Palm Beach Fire epartmen . There were allegations made by that she may have been forced to have sex. (See original report Patricia Badu-Tweneboah, Counselor/Advocate from Victim Services was dispat hed t e hospital. Patricia met with the victim and the parents of 'n reference to the incident. A rape kit was done at the °spite by Dr. Michael Zappa. I interviewed parents, at the h s ital. After ell.!!!!lite incident to them, t ey s ed that had met t school. On Sunday, November 2, They spent the entire day with him off at his resident n Tu sday, stated that she dropped off at Palm Beach ugh Schoo for school. They also state had previously been sexually active but, felt that she was not currently sexually active. ter the exa an• a grou group. Some of met them today. opened and being were laughing or enjoy it". said that she had drinking. and she hacF been s kissed on .her lips Crystal. interview. mination was done by Dr. Zappa, I interviewed said that she didn't go to school and was with of friends here were males and females in the miles didn't know because she only sal tat remembers her legs being y individuals. She stated that her friends something to the effect of "you will like it had her clothes on during the incident. She about five sips of alcohol nd all her friends were aid that she had known only a few days e wally active with him. e so remembered being by a female that possibly was her friend, appeared to be very lethargic during the After the interview, I transported police station and proceeded to theme Circle. I met with she saw a roup of juveniles ront o her its). en e at around 9:00 A.M. was at home, so she questioned him about the juveniles d foun ou the w r some of his friends. At around 9:30 A.M., told that the group had to leave from her resi ence. Aroun 10:00 A.M., Marcus told his mother that he was going to take pictures of their residence for their neighbor (the ' hbor is helping them sell their residence). At about 11:00 A.M., state she saw the Royal Palm Beach Fire Rescue with an unknown girl. said that he wasn't missing any liquor from his residence. the collected evidence to the ence at 150 Martin said that On Wednesday, November 5, 1997, came to the EFTA_R1_02032517 EFTA02691134 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Page: 10 Time: 12:27:12 Offense Report Program: CMS301L 1-97-002687 (Continued) police station in reference to property. I released two lighters, paper, seven dollars and sixteen cents, and a key on a weave. The property wasn't listed on the property sheet due to the property being inside the pants pockets. *********** *****************NARRATIVE # 4 SUPPLEMENT Reported By: ROBKIN, ROBERT G. 11/04/97 Entered By.: DRAHOS, KATHLEEN E. 11/26/97 On 11/4/97 at approximately 1215 hours, this investigator received a phone call at my home advising me of a possible sexual battery investigation. I was told to go to Palms West Hospital and met with Sgt. D. Pervenecki and if possible the victim. This Detective arrived at the hospital at approximately 1300 hours and met with Sgt. Pervenecki, Detective J. Robeson and the victim's parents. After a brief conference with the above, I went to the Police Station to meet with the responding officers and to conduct this investigation. After speaking with the res ondin officers hen began to con interviews with (S-1), (S-2), and ey were a t the olice Sta n. I first met with S-3, I advised him that he was not under arrest and that e was un er no obligation to answer any of my questions. I also asked him if he knew that this investigation was about. He told me that he thought it was because the victim had gotten very drunk. I asked to r had occurred this stated that he had seen S-1 prior to school at Chia use and ere had been some discussion about skipping school. ays that he went to school and since he is in the "on the 'ob training program" he gets out early. He is employed at even though they are not open. When he got out of school, he ran into and his girlfriend and another girl, later identified as Kristen Barkus. They all walked to house where they met and the says they h out at ouse until his mot er mad and told to have lends leave. They were sitting in the rivewa of the house and he says that he heard a and his mother yelling at each other. All of the kids then went into the backyard. says that he does not know where the victim got liquor rom, ut e became very drunk. He says that she was so drunk that she fell down several times and had to be pulled up an incline by her legs, to keep from falling into a canal. She was also acting very drunk by talking and laughing. Victim. I EFTA_R1_02032518 EFTA02691135 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Time: 12:27:12 Page: 11 Offense Report Program: CMS301L 1-97-002687 (Continued) According to they had only hung out for 15 or 20 minutes before the pc ice arrived. says he did not see anyone molest or sexually violate e m. wrote out a statement, it is included in this record. It should be noted that I was unable to record statement because of a malfunction with the tape recor er. hen interviewed...! He was also advised that he was under no obligation to to o me, he stated that he understood. I asked him to tell me what he had done on this date. This statement was taped. He told me that he had got up at 7:08 AM and left for school. He ran into and he had told him that they were gong to cut schoo t ay. was with the victim (they ar friend and girlfriend). T apps ' el 084 o 0900 hours, says that he, the victim, Kristin an Cry al all met and went to his house to skip n ang t. While they were there sometime around 0930 hours, his mother told him to have his friends go away. He says that he did. He also says that at this time he was also approached by his neighbor, Karen, who is a real estate agent and is selling his parents house. Karen said that he needed to take pictures of the house. qll...states that after he sent his friends away, he took some pictures and approximately 40 to 45 minutes later, his friend, Ian (S-2) came and got him. He was told that his girlfriend was drunk and out of control. he then went behind the house at 156 Martin Circle and found the victim to be very drunk. She was falling down and scooting along the canal bank. It was necessary for him and the other subjects to physically pull her up the bank by her legs and at times also car her away from the canal to prevent her from falling in. says that at one point, in order to control her he foun i ne essary to sit a ma le on her. It was at this point that the police arrived. says that he has no knowledge of anyone "messing" with the victim. Si • e victim and this subject are boyfriend and girlfriend, I asked if he was having intercourse with the victim. re use to answer this question. I then asked if he had had sex wi the victim on this date he then stated no, not today. a lso wrote cut a statement, it is a part of this report. The last person that I interviewed was his story is similar to the others except he states that after everyone arrived at his house produced the bottle of iquor. and the victim all were at house skipping school. He He says that he, his ' iend Crystal, • Kristina says that he watched the victim ri from the bottle and get very drunk. He also says that in order to cut the taste of the liquor, ev took oranges fro orange tree in the yard where they were. says that tried to sober up the victim, he even went and got some food and co fee to give her, but nothing worked. According to all six of them were sitting around, under EFTA_R1_02032519 EFTA02691136 Date: 2/07/07 Time: 12:27:12 Offense Report ROYAL PALM BEACH POLICE DEPARTMENT Page: 12 Program: CMS301L 1-97-002687 (Continued) some trees at the canal bank, drinking at different times and the victim might have kissed, but there was no serious petting or touching that he saw. He did say that the victim was crawling around on her seat and butt, and at times she would scoot about on her fanny and her dress and panties would ride up. It was necessary for them to physically restrain her to keep her from fling into the canal. AT one point, it became necessary for to sit on top of the victim to keep her from going into the canal. It was then that the police arrived. This statement was taped and he also wrote out a statement which is included in this report. After taking these statements from the above subjects, they were all released to their parents. Their clothing was confiscated and placed into property by the responding officers, to be sent to the lab for testing. See property receipts. This investigator then conducted an interview with Fire/Rescue Officer Ellen F. Delai who was in the rescue wagon with the victim while she was being transported to the hospital. She states that the victim had indicated to her that she had been assaulted, and she had also seen what appears to be blood on the victims underpants. See her written statement for details and also the Fire/Rescue report. Detective Robeson, who had been at the hospital with the victim returned to the station. He had the victims clothes and the contents of the "Rape Kit", these were placed into property. Det. Robeson also took a taped statement from the victim at the hospital, this is also in property. ail approximately 1700 hours, I received a phone call from He told me over the phone at this time that he wanted to keep the record straight and he then stated that he and the victim were actively having sex. He said that the last time that they had sex was on 11/3/97 in the morning. also asked e if he could come to the station and talk to me about the case. I told him to come on in. He arrived at my office at approx. 1730 hours he was with his father. After I explained this investigation to the son requested to speak with me in private. to me a e was very upset at the possibility that some o his friends might have abused his girlfriend and he wanted me to know that he was willing to cooperate in anyway that he could to et to the bottom of this incident. During this conversation also told me that he had supplied the liquor to the other teenagers but he did not expect the victim to get so drunk. At this time, also admitted to me that he and the victim are sexually active and the last time that they had intercourse was on Monday morning (11/3/97), he also says that they always use protection when they make love. This statement was not EFTA_R1_02032520 EFTA02691137 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Time: 12:27:12 Page: 13 Offense Report Program: CMS301L 1-97-002687 (Continued) recorded nor taped. I askedallillwhat he knew about the other people involved. He said that as far as he knew, these people were his friends. He had known them for a long while. I asked him if he knew the subject Kristin, he sated that she was new to the school and he had just recently met her. Her boyfriend is someone named Damian. I then asked to tell me about the subject Crystal. He told me that s e is irlfriend, and that she is "bi", I asked how he knew this an her kissing o er irls. He also told me that she tells people that she is "bi". repeated several times that he was very upset about his girlfrien eing assaulted. I advised him to not do anything that would get him into trouble, and if he learned or heard any information for him to contact me. He agreed to do so On 11/5/97 at approx. 1600 hours the victim, came to the police station with her parents to be interviewed by this investigator. I first met with the victim and her parents and explained the investigation to this point, I also answered several questions that they had. I then met privately with the victim to discuss her recollection of the events of the previous day. The victim told me that she had gone to school on 11/4/97, but as planned she and her friends cut after the first hour. The went to her boyfriend's house and hung around until ran them off. She then says that she and the others, minus went in back of some houses at a canal and started to drink. e says that she became very drunk and does not remember much. She does remember falling down and someone grabbing at her legs, but she does not know who. She also says that she has a vivid recollection of being kissed by a girl, but she is not sure if it is Crystal, and she thinks that she was being held down. People told her to relax, that she would like it, but she does not recall anything happening. I asked the victim if she recalls anything being inserted into her at anytime. She stated "no". I also asked her if she was having any discomfort or soreness in her vaginal area or buttocks area, she again replied no, also asked if it was time for her period, or if she was having any types of cramps, she stated, NO. I asked the victim if she was sexually active, she told me that she and were. I then asked her when was the last time that they had a sex. She told me Monday morning (11/3/97). She also said that they used a rubber, they always used protection. I then asked her if she could explain why there might be traces of blood in her panties. She could offer no explanation. She also repeated that she is past her period and she is not injured that she knows of. I also inquired as to the victim's relationship with Crystal. She says that they are friends, I asked her if Crystal is gay or "bi", she then told me that Crystal had told her that she was "bi". I asked the victim if she had ever fooled around with Crystal, she said no. told me that he had seen EFTA_R1_02032521 EFTA02691138 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Page: 14 Time: 12:27:12 Offense Report Program: CMS301L 1-97-002687 (Continued) I asked her if she remembered the ride to the hospital, she told me that it was very vague, she does not recall her conversation with the rescue personnel. Because of certain statements that were made by the victim to the fire/rescue people, I felt that it was necessary to clear up some oints. The victim had stated to the rescue people that "f ". I asked her if she knew the meaning of the wo s e said that it meant to have sex. The victim had asked the fire/rescue personnel several times if she were pregnant because of what happened. I then asked the victim if she knew how a person becomes pregnant. She then told me that you get pregnant from having sex. After conducting this interview the victim requested that some of her property be returned to her. She wanted her book bag and some clothing that was not submitted as evidence. These items were returned to her (see property receipt). On this same date approximately 1830 hours, this investigator went to 155 Santiago St. and met with Crystal Figueroa. Her parents were not home, but she agreed to speak with me. I asked her to relate to me the vents of the day before. Crystal ol• me that she had cut school with the other kids and had gone to .use. Mom had told them to leave. She told me that had su 1 them wit a ottle of liquor and they had drank some of it. had to leave 'to do something and he left the victim who accor ing to Crystal was already drunk. This was somewhere around 1000 to 1030 hours. Crystal says that the victim was so drunk that she was scooting and crawling around on the grass with her dress up and she was also making passes at the other boys who were there. Crystal states that she saw the victim grab Illiby the butt and by the crouch and she also attempted to do the same to Adam, she would also ask them for se r stal states that she thinks the victim thought they were , because she kept asking for him. I asked Crystal if she saw anyone in any way have any sexual contact with the victim, she states that the only thing that she saw at anytime was 5-1 kissing the victim, but there was never any sex. I also asked her if at anytime did she kiss the victim or caress her in anyway. She stated "no". I then asked her if she saw the victim place anything inside herself, she again said no. I then asked if she had anything to add before ending this interview. Crystal then asked me if I knew what the victim had said to the police officer when they came to the scene. I advised her no, for her to tell me. Crystal states that when the police first arrived, the victim was very belligerent and was denying being drunk. When she (victim) realized chat the police were goin to take some sort of action, she told one of the officers that, ' . According to Crystal t e o icer ignore t is comment. t is concluded the interview. The phone number shown for Crystal on the report is not right, the correct phone number is 792-9076. EFTA_R1_02032522 EFTA02691139 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Page: 15 Time: 12:27:12 Offense Report Program: CMS301L 1-97-002687 (Continued) I then went to 107 Cypress Crescent and met with Kirstin Barkus and her parents. AS before, I asked her to tell me about the vents of the day before. She told me that she had cut school at around 0830 hours and she and her friend had gone to house. Kristin says that she arrived there at around 0900 hours she thins, she also states that the victim was already drunk when she got there. Kristin states that she thinks that she was with the other people for around 2 hours. During that time she did not see anyone do anything to the victim. She did say, as did Crystal, that the victim made passes at the other boys who were present but no one did anything with her. : asked her if she saw Crystal make any pass at the victim, or if she saw her kiss the victim. Kristin said no to this. Kristin also told me that the victim had propositioned the police officer who came to the scene. I also, asked her how well she knew the victim, she told me that this was the first time that she had ever met her. Kristin and nothing else to add at this time. This concludes the interviews with the people involved. All of the evidence that has been collected will be sent to the PBSO for testing and analysis. It is unknown at this time as to why the victim had blood in her panties or where it came from. The victims parents were advised by this officer to seek medical advice and aid for their daughter, as well as possible counseling of some type.. All of the clothing submitted and confiscated are being submitted to the crime lab for testing. See attached lab request. The information contained in this report will be sent to the State Attorney's Office for review in regard to possible charges of Lewd scivious conduct to a child under 16 years of age against because of his admission and the victims admission to having sexual intercourse. This is in violation of FSS 800.04 (2). Besides this admission, a simulation of sexual intercourse was also witnessed by the responding officer upon his arrival, This is a violation of the same statute. All the evidence, (clothing, liquor and lab evidence etc. has been sent to the crime lab on 11/7/97). It should be noted that was arrested on 11/6/97 for Aggravated Battery in an unrelated case. He is now in the County Jail and is charged as an adult. NARRATIVE 0 5 ************ ********* ***** SUPPLEMENT Reported By: ROBKIN, ROBERT G. 11/19/9 Entered By.: DRAHOS, KATHLEEN E. 11/26/9 On 11/19/97 the listed subject, who is currently being held in the Palm Beall,g1111,11,11.ted charges was served with a Probable Cause Affidavit, charging him with two counts of Lewd and Lascivious conduct with a child under 14 years of age EFTA_R1_02032523 EFTA02691140 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Page: 16 Time: 12:27:12 Offense Report Program: CMS301L 1-97-002687 (Continued) The PC Affidavit, Rough Arrest Form, and filing packet are all a part of this case file. NARRATIVE # 6 ***** **************** ****** PROBABLE CAUSE Reported By: ROBKIN, ROBERT G. 11/17/97 Entered By.: DRAHOS, KATHLEEN E. 11/26/97 At the rear of :56 Martin Circle, Royal Pal Beach, Palm Beach County, Florida when the responding patrol units arrived at the above scene, Officer Mancino who was the first on the scene observed the defendant laying on top of the victim. Both the defendant and the victim were both layIng on the ground, the victim was laying on her back and according to Officer Mancino her dress was above her hips and her legs were wrapped around the defendants midsection. Both the defendant and the victim were clothes. The defendant was wearing his pants and the victim was wearing a pair of "Garfield the Cat' underpants. As stated, the defendant was on top of the victim in the missionary position both the victim and the defendant were undulating their hips and bodies, in a simulated sex act (dry humping). According to Officer Mancino the defendant's hips were moving in and out of the victim's pelvic area. The victim was also making moaning and groaning sounds. On this same date at approximately 1730 hours, while at the police station, the defendant was being interviewed by this detective. He was not under arrest and had come to the station on his own. During this interview, the defendant told me that he and the victim had been having sex on a regular basis. The last time being on 11/3/97 at the defendants house at , royal palm Beach, Florida. On 11/5/97, this Detective interviewed the victim at the police station. AT this time, the victim also told me that she and the defendant have had sex several times in the past. The last time was on 11/3/97 in the AM hours at the defendants house. She also stated that they used protection , they always sued protection. The defendant is in the county jail on unrelated charges, he will be served with this arrest at that location. ***************** ***********NARRATIVE # 7 SUPPLEMENT Reported By: ROBKIN, ROBERT G. 12/23/9 Entered By.: JARRETT, DAWN M. 12/30/9 On this date (12/23/97) this investigator went to the Palm Beach S.O. and picked up the items that were being tested by the lab. Nothing of any evidentiary value was found. I have also contacted the owners of the clothing and have advised them to pick up their belongings. EFTA_R1_02032524 EFTA02691141 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Time: 12:27:12 Page: 17 Offense Report Program: CMS301L 1-97-002687 (Continued) I have also been advised by the S to Attorneys Office that they do not choose to prosecute defendant for the charges of Lewd and Lascivious conduct. See attached letter from the S/A office. At this time this case is closed because there is no need for any further police action. ************ *********** *****NARRATIVE # 8 SUPPLEMENT Reported By: ROBESON, JERRY R. 12/23/97 Entered By.: JARRETT, DAWN M. 12/30/97 The property listed on the attached property receipt was returned to the owner, on December 23, 1997 at 1907 hours. SUPPLEMENT N ARRATIVE # 9*************************** Reported By: ROBKIN, ROBERT G. 12/23/97 Entered By.: JARRETT, DAWN M. 12/30/97 mother came to up es On 12/23/97, who is which had been returned from P.B.S.O. See property receipt. SUPPLEMENT N ARRATIVE # 10 Reported By: FARRON, CHRISTOPHER S. 10/30/02 Entered By.: FARRON, CHRISTOPHER S. 10/30/02 Due to the fact,the statute of limitations has run out on this case, the property was destroyed. ********** *************************** # 11 SUPPLEMENT Reported By: GEROULD, GLENN A. 4/03/0 Entered By.: GEROULD, GLENN A. 4/03/0 The evidence in this case has been destroyed. NARRATIVE # 12 Supplemental Reported By: PERVENECKI, DAVID A. 5/08/0 Entered By.: PERVENECKI, DAVID A. 5/08/0 Reviewed By: GIANNOTTI(DAVIS, ERIN M. 5/22/0 The property listed in this case has been destroyed. Supplemental N ARRATIVE # 13 Reported By: PERVENECKI, DAVID A. 5/07/0 Entered By.: PERVENECKI, DAVID A. s/07/0 Reviewed By: GIANNOTTI(DAVIS, ERIN M. 5/23/0 The property listed in this case has been destroyed. END OF REPORT EFTA_R1_02032525 EFTA02691142