EFTA00003868

\--t• Ukv•R_Th IIIMEMIImmiName 1 EFTA00003868 LIAR_ Kw EFTA00003869 Investigating Officer Case Number: File Name: agt Notes: PALM BEACH SHERIFFS OFFICE Line Up Information Date: 08/09/2006 Time: 2:26 PM Page: 2 of 2 Jacket N: Full Name: First Name: iddk Name: Birth Date: Age: Race: Marital Status W MARRIED Hair Color: CRY Facial Hair: N F.ye Color: RR() Build: M Last Name: Gender: M Complexion: MED Booking Id: Height: 6 ft. 0 In. Weight: 205 lbs. Jacket it: Birth Date: Hair Color: CRY Full Name: Age: Facial Hair: N First Name: Race: W Eye Color: IIAZ Middle Name: Marital Status SINGLE Build: M List Name: Gender: M Complexion: FAR Booking Id: Height: 6 ft. I in. Weight: 165 lbs. Jacket II: 0338617 Birth Date: 0120'1953 Hair Color: CRY Full Name: EPSTEINJEFFREY Age: 53 Facial Hair: N First Name: JEFFREY Race: W Eye Color: HUI Middle Name; Marital Status SINGLE Build: M Last Name: EPSTEIN Gender: M Complexion: FAR Booking Id: 20060723017 Height: 6 ft. 0 in. Weight: 180 lbs. EFTA00003870 Investigating Officer Case Number: File Name: Notes: PALM BEACH SHERIFFS OFFICE Line Up Information Date: 08/09/2006 Time: 2:26 PM Page: I of 2 Jacket U: Full Name: First Name: Birds Date: Age: Race: Hair Color: CRY Facial Hair: N Ese Color: IIA/ W NlIddle Name: Mat ill:IS:sous MARRIED Build: NI Last Name: Gender: NI Completion: MED Booking ld: Weight: Height: 5 ft. 10 in. IS0 lbs. Jacket tr: Birth Date: H a ir Color: CRY Full Name: Age: Facial Hair: N First Name: Rate: W Eve Color: BRO !Biddle Name: Nlarital Slaws MARRIED Build: NI Last Name: Gender: NI Completion: MED Booking Id: Height: 5 rt. 9 in. 1% eight: 175 lbs. Jacket #: Birth Date: Hair Color: GRY Full Name: Age: N First Name: Race: W Eve Color: Hill Middle Name; Marital Status DIVORCED Build: Lest Name: Gender: NI Compkam: FAR Booking Id: Height: 6 ft. 0 in. Weight: 165 lbs. EFTA00003871 PALM BEACH SHERIFFS OFFICE Lime Up Date: 08/09/2006 Time: 2:22 PM Page: I of I 1 2 3 4 5 6 EFTA00003872 PALM BEACH SHERIFFS OFFICE Lice Up Date: 08/09/2006 lime: 2:22 PM Page: I of I 1 2 3 4 5 6 EFTA00003873 PALM BEACH SHERIFFS OFFICE Line Up Date: 08/09/2006 Tice: 2:22 PM Page: I of I I 2 3 4 5 6 EFTA00003874 PALM BEACH SHERIFFS OFFICE Lime Up Date: 08/09/2006 Time: 2:22 PM Page: 1 of I 2 3 4 5 6 EFTA00003875 PALM BEACH SHERIFFS OFFICE Lime Up Date: 08/09/2006 Time: 2:22 PM Page: I of I 1 2 3 4 5 6 EFTA00003876 PALM BEACH SHERIFFS OFFICE Line Up Date: 08/09/2006 Time: 2:22 PM Page: I of I 5 6 EFTA00003877 PALM BEACH SHERIFFS OFFICE Lime Up Date: 08/09/2006 Time: 2:22 PM Page: I of I 1 2 3 4 5 6 EFTA00003878 PALM BEACH SHERIFFS OFFICE Line Up Date: 08:09'2006 Time: 2:22 PM Page: I of I I 2 3 4 5 EFTA00003879 PALM BEACH SHERIFFS OFFICE Lime Up Date: 08/09/2006 Time: 2:22 PM Page: I of I 1 2 3 4 5 6 EFTA00003880 PALM BEACH SHERIFFS OFFICE Lice Up Date: 08/09/2006 Time: 2:22 PM Page: I of I I 2 3 4 5 6 EFTA00003881 PALM BEACH SHERIFFS OFFICE Line Up I Date: 08/09/2006 Time: 2:15 PM Page: I of 1 2 3 4 5 6 EFTA00003882 PALM BEACH SHERIFFS OFFICE Line Up Date: 08/09/2006 Time: 2:15 PM Page: 1 of 1 1 2 3 4 5 6 EFTA00003883 PALM BEACH SHERIFFS OFFICE Lime Up Date: 08/09/2006 Time: 2:15 PM Page: I of 1 2 3 5 6 EFTA00003884 PALM BEACH SHERIFFS OFFICE Line Up Date: 08,0912006 Time: 2:15 PM Page: 1 of I 1 2 3 4 5 6 EFTA00003885 PALM BEACH SHERIFFS OFFICE Line Up Date: 08/09/2006 Time: 2:15 PM Page: I of I 1 2 3 4 5 6 EFTA00003886 PALM BEACH SHERIFFS OFFICE Lime Up Date: 08/09/2006 Time: 2:13 PM Page: I of I 1 2 3 4 5 6 EFTA00003887 PALM BEACH SHERIFFS OFFICE Line Up Date: 08/09/2006 Time: 2:15 PM Page: I of 1 1 2 3 4 5 6 EFTA00003888 PALM BEACH SHERIFFS OFFICE Line Up Date: 08/09/2006 Time: 2:15 PM Page 1 of 1 1 2 3 4 5 6 EFTA00003889 PALM BEACH SHERIFFS OFFICE Line Up Date: 08/09/2006 Time: 2:15 PM Page: I of I 1 2 3 4 5 6 EFTA00003890 PALM BEACH SHERIFFS OFFICE Line Up Date: 08/09/2006 Time: 2:15 PM Page: 1 of I 1 2 3 4 5 6 EFTA00003891 1 3 4 5 6 EFTA00003892 Florida D.A.V.I.D. Individual Summary Page Page 1 o: 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), F LORIDA STATUTES . IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Conditional Messages: NOT A CITIZEN Record 1 VIN Record View View View View L QUID Number dividual Summary Page DL/ID Number Class 11.0.804730 Date of Birth Sex F Restrictions Status EXPIRED A#: 10 All Addresses On File Height Country Of Binh V10 Endorsements Issue Date Duplicate Expiration Date 06-04-04 Date 01-01-06 07-23-04 SSN Vehicle Information Color I Body Make Driver License Transactions Issue Date 06-04- 04 Update Time Transaction Date 07-23-04 06-04-04 06-04-04 01-07-04 07-23-04 13:37:50 06-24-04 19:25:19 06-04-04 17:12:22 01-07-04 17:16:13 Lic Type F rm Num r Acquired Date Issue Type Replacement Original LL I Original ID Original Change Type Name/DOB/Se None FL Disp Surrendered. hups://www.hsmv.ilejn.net/servlet/DISummary 8/17/2006 EFTA00003893 1 2 4 5 3 6 EFTA00003894 Photo Lineup - Sheriff - Date/Time 8/11/2006 2 30 20 PM 1 2 4 5 6 EFTA00003895 Photo Lineup - Sheriff - Date/Time: 8/11/2006 2:30:20 PM 1 2 4 5 6 EFTA00003896 Photo Lineup - Sheriff - Date/Time 8/1112006 2.3O20 PM 1 2 5 6 EFTA00003897 Photo Lineup - Sheriff - Date/Time 8/11/2006 2 30 21 PM Jacket #: Booking ID: First Name: Middle Name: Last Name: Full Name: Jacket II: Booking ID: First Name: Middlo Namo: Last Name: Full Name: Jacket a: Booking ID: First Name: Middle Name: Last Name: lull Name: 6 Birth Date: Hair Color: BLONDSTRAVVB Copy Age: Facial Hair: NONE Race: WHITE Eye Color: GREEN Marital Status: SINGLE Build: MEDIUM Gender: Female Complexion: MEDIUM Height: 5 ft 1 in. Weight: 108 lbs. Birth Date: Hair Color: BLOND/STRAWB CCIOV Age: Facial Hair: Race: WHITE Eye Color: GRAY Marital Status: N Build: Gender: Female Complexion: FAIR Height: 5 ft 7 in. Weight: 128 lbs. Birth Date: Hair Color: BLONDISTRAWB CD Age: Facial Hair: Race: WHITE Eye Color: GREEN Marital Status: N Build: Gender: Female Complexion: FAIR Height: 5 ft Bin Weight: 117 lbs. EFTA00003898 Photo Lineup - Sheriff - Date/Time. 8/11/2006 2 30 21 PM Jacket #: Booking ID: First Name: Middle Name: Last Name: Full Name: Jacket Si: Booking ID: First Name: Middle Name: Last Name: Full Name: 2 Birth Date: Hair Color: BLOND/STRAWB rnnv Age: Facial Hair: Race: WHITE Eye Color: BLUE Marital Status: N Build: Gender: Female Complexion: FAIR Height: 5 ft 2 in Weight: 90 lbs Birth Date: Hair Color: BLOND/STRAWB COOV Age: Facial Hair: NONE Race: WHITE Eye Color: BROWN Marital Status: Build: SMALL Gender: Female Complexion: LIGHT Height: 5 ft 4 in Weight: 110 lbs. EFTA00003899 PALM BEACH POLICE DEPARTMENT 05-368 EFTA00003900 PALM BEACH POLICE DEPARTMENT 05-368 EFTA00003901 PALM BEACH POLICE DEPARTMENT 05-368 EFTA00003902 PALM BEACH POLICE DEPARTMENT 05-368 EFTA00003903 PALM BEACH POLICE DEPARTMENT 05-368 EFTA00003904 VmplLoC0 -15.,3 , • Photo Line-up Instructions Case# er siEr 0 G —/o 7/6 You will be asked to look at a group of photographs. The fact that the photographs are shown to }ou should not influence your judgement. You should not conclude or guess that the photographs contain the picture of the person who committed the crime. You are not obliged to identifyanyone. It is just as important to free innocent persons fromsuspicion as to identifyguilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have identifi Signed Date I - z•li Time icer s mtia EFTA00003905 Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM • eil EFTA00003906 kyr OC, Photo Line-up Instructions Case # - /"16 You will be asked to look at a group of photographs. The fact that the photographs are shown to )ou should not influence }our judgement. You should not conclude or guess that the photographs contain the picture of the person who committed the crime. You are not obliged to identifyanyone. It is just as important to free innocent persons fromsuspicion as to identify guilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have ide Si Dat EFTA00003907 me Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2008 11:42:31 AM P 1 2 4 5 6 EFTA00003908 Or *O 6 -7S- 9 Photo Line-up Instructions Case # OG- /6-7 You will be asked to look at a group of photographs. The fact that the photographs are shown to you should not influence }our judgement. You should not conclude or guess that the photographs contain the picture of the person who committed the crime. You are not obliged to identifyanyone. It is just as important to free innocent persons fromsuspicion as to identifyguilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have identified someone. Signe Date NDe Tint 31: 3/... Officer's In' EFTA00003909 Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM 1 6 4 2 5 3 EFTA00003910 Prorate-751 Photo Line-up Instructions Case # o (,,_ )6-3,5 You will be asked to loo otographs. The fact that the photographs are shown to you should not influence your judgement. You should not conclude or guess that the photographs contain the picture of the person who committed the crime. You are not obliged to identifyanyone. It is just as important to free innocent persons fromsuspicion as to identifyguilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have identified someone. Signet Date-*Iiki, Time //5-5 Officer's Init EFTA00003911 Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM 1 2 4 5 6 EFTA00003912 Photo Line-up Instructions Case # You will be asked to look at a group of photographs. The fact that the photographs are shown to you should not influence your judgement. You should not conclude or guess that the photographs contain the picture of the person who committed the crime. You are not obliged to identifyanyone. It is just as important to free innocent persons fromsuspicion as to identifyguilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have identified someone. Signed Date Tint Officer's Initials EFTA00003913 Photo Lineup - Palm Beach Po'ice Department Date/Time. 7/28/2006 11:42.31 AM 1 2 3 4 5 EFTA00003914 Photo Line-up Instructions Case # You will be asked to look at a group of photographs. The fact that the photographs are shown to 5ou should not influence your judgement. You should not conclude or guess that the photographs contain the picture of the person who committed the crime. You are not obliged to identifyanyone. It is just as important to free innocent persons fromsuspicion as to identifyguilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have identified someone. Signed Date Time Officer's Initials EFTA00003915 Photo Lineup - Palm Beach Police Department - Date/Time 7'28'2006 11 42 31 AM 1 2 3 4 5 ti EFTA00003916 Photo Lineup - Palm Beach Police Department - Date/Time• 7/28,2006 11:4231 AM 1 2 3 4 5 EFTA00003917 Photo Line-up Instructions Case # You will be asked to look at a group of photographs. The fact that the photographs are shown to 3ou should not influence sour judgement. You should not conclude or guess that the photographs contain the picture of the person who committed the crime. You are not obliged to identifyanyone. It is just as irrportant to free innocent persons fromsuspicion as to identifyguilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have identified someone. Signed Date Time Officer's Initials EFTA00003918