Date: 2/07/07

Date: 2/07/07 Time: 12:27:03 ROYAL PALM BEACH POLICE DEPARTMENT Page: 1 Citation Tracking Report Program: CMS307L 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 V I 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 HICLE INFORMATION # : 1-02-009702 License Number : 1993 TWO DOOR : White Make • PONTIAC Color - Top : White OLATION INFORMATION # 1 : 1-02-009702 : 316.189 Citation Number: 9702BOE5 1,7,7 • NA END OF REPORT EXHIBIT EFTA01165900 4541 02/07/07 ENB2 PALM BEACH COUNTY SHERIFF' S OFFICE PAGE OFFENSE REPORT CASE NO. 02075321 DISPOSITION: ZULU DIVISION: ROAD PATROL CIVIL MATTER CODE: 9566 DATE: 06/02/02 SUNDAY ZONE: A81 GRID: 3C21 DEPUTY ID.: 6913 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. VEX. STOLEN: 0 NO. PREM. ENTERED: 0 LOCATION: NO. VICT:MS: 00 NO. ARRESTED: 0 FORCED ENTRY: 0 OTHER PHILLIP a RATCLIFFE DOB [DOB REDACTED] SEX: M RACE, W HT: 509 WT: 165 RR: BROWN EYE: HAZEL RESIDENTIAL ADDRESS: 13475 24 C7 LOXAHATCHE FL 33470 HOME PHONE: 561 889-3825 BUSINESS ?HONE: 561 000-000C OTHER LORRI M DEPASQUA DOB [DOB REDACTED] CCMPLA:NANT ANTHONY L FIGUEROA DOB [DOB REDACTED] SEX: M RACE. W HT: S10 NT: 150 HR: BROWN EYE: BROWN RESIDENTIAL ADDRESS: 155 SANTIAGO ST R PALM BCH FL 33411 HOME PHONE: 561 792-9076 BUSINESS PHONE: 561 000-0000 ON JUNE 2 2002 AT 2148 HOURS, I WAS DISPATCHED TO IN REFERENCE TO A REPORT OF ARRIVAL, I MET WITH WHITE FEMALE, , DATE OF BIRTH D WHITE MALE, ANTHONY L. FIGUEROA, 1.1 1 1111,111.2, 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 MISC LAN r ITEMS) NEXT TO THEM. 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 LOADED OF THEIR BELONGINGS AND HAD RETURNED FOR THE REMAINING ITEMS WHEN THEY FOUND THEM AT THE END OF THE DRIVEWAY IN DAMAGE CONDITION. ADDITIONALLY, [VICTIM NAME REDACTED] A MATTRESS THAT WAS NOW BURNING ON THE PROPERTY. I WENT OUT TO THE PROPERTY AND MADE CONTACT WITH THE LANDLORD, A [VICTIM NAME REDACTED], PHILLIP E. RADCLIFFE, III, [VICTIM NAME REDACTED] 123059. [VICTIM NAME REDACTED], ANTHONY AND VIRGINIA MADE STATEMENTS SUCH AS "YOU CAN KEEP THE REST YOU BASTARD!' [VICTIM NAME REDACTED] EFTA01165901 • • - 4541 02/07/07 ENB2 [VICTIM NAME REDACTED]NTY SHERIFF' S OFFICE PAGE 2 OFFENSE REPORT CASE NO. 02075321 WHITE FEMALE, LORRI M. DESPAQUA, DATE OF BIRTH 041260. PHILL:P STATED THAT THERE WAS A SUBSTANTIAL. AMOUNT DF T:ME S:NCE THEIR DEPARTURE FROM PHILLIP. HE FELT THAT THEY HAD DISCARDED THE ITEMS SO HE PLACED THEM OUT FOR TRASH PICKUP. 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 DF CIVIL REMEDIES WERE GIVEN. IT SHOULD NE. NOTED TINA PRIOR TO LEAVING ADVISED ME THAT SHE WOULD PROVIDE ME WITH A LIST CF E AND/OR RUIN ITEMS AS SOON AS POSSIBLE. :VS J. WIKSE/ID 6933/TRANS; 060b02/BH 3iCT: B6C302/1418 HRS. EFTA01165902 Date: 2/07/07 Time: 12:27:05 ROYAL PALM BEACH POLICE DEPARTMENT Page: 1 Offense Report Program: CMS301L Day Of Week . Friday Report Date . : 8/03/01 23:43 Occur From Date: 8/03/01 23:00 Occur To Date : 8/03/01 23:42 Dept Class . . : THEFT/LARCENY Street Number : HIDDEN HARBOR, 368 BENT OAK City ROYAL PALM BEACH, FL 33411 Zone/division : Zone Two (2) (So of Okee/E thr Wil) Location Type : APARTMENT/CONDO Case Status . : OPEN / NOT ACTIVE Report Officer : LLEWELLYN, CRAIG Supervisory Emp: MURPHY, THOMAS 8/06/01 Case Status Dt : 8/03/01 C A Case Number . : Case Status . : SE MANAGEMENT INFORMATION 1-01-003008 Dept Class . . : THEFT/LARCENY OPEN / NOT ACTIVE Case Status Dt : 8/03/01 State Class . Attmpt/Committ Category Quantity Value P R O Case Number City Home Phone No Race Ethnic Origin S 0 F Larceny - Committed PERTY STOLEN 5 500.00 FENSE REPORT # 1 From Building Statute/Ordin : 812.014(2C1) INFORMATION # 1 UCR Prop Type Description . Property type : CURRENCY, NOTE, ETC. : US CURRENCY : CURRENCY/NEGOTIABLE USPECT/ARRESTEE INFORMATION- # 1 1-01-003008 Prompt valid in: UNKNOWN, ROYAL PALM BEACH, FL 33411 561/000-0000 Business Phone : 561/000-0000 Unknown Sex Unknown Hispanic * * * * ****** * * * 0 T H E R PERSON INFORMATION - # 1 Case Number . : 1-01-003008 Last Name . . : FIGUEROA, ANTHONY la 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 INFORMA Case Number . : 1-01-003008 Last Name . . : * • • • EXHIBIT EFTA01165903 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Time: 12:27:05 Offense Report Page: 2 Program: CMS301L Person Type . : OTHER PERSON Street Number : 368 BENT OAK City ROYAL PALM BEACH County PALM BEACH Birth Date . . : 12/13/1982 18 Oper Lic No. . : S326513824530 F Race White Ethnic Origin : WHITE 1-01-003008 (Continued) , FL 33411 Home Phone No. : 561/795-6943 Birth Country : Unknown L United States Sex • Male ********* OTHER P E R S O N 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 **** ********** P E R S O N Case Number . : 1-01-003008 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 Black Ethnic Origin : BLACK INFORMATION - # 3 Last Name . . : RIGEL, DUSTIN Home Phone No. Birth Date . Oper Lic Cntry Sex 561/791-9524 1/21/1982 19 Unknown Male INFORMATION - N4 Last Name . . : JEFFERSON, CRAIG Home Phone No. Birth Date . Oper Lic Cntry Sex 561/791-9524 4/18/1983 18 Unknown Male OTHER PERS O N 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 INFORMATION - # 6********* Case Number . : 1-01-003008 Last Name . . : RISDEN, RICHARD ARTHUR Person Type . : OTHER PERSON Street Number : 164 SPARROW DR 208 City County ROYAL PALM BEACH, PALM BEACH FL 33411 Home Phone No. : 561/000-0000 Business Phone : 561/000-3000 Birth Date . . : 6/21/1980 21 Birth Country : Unknown Oper Lic No. . : 8235741832210 FL United States Race White Sex • Male EFTA01165904 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 AND ANTHONY FIGUEROA THE RESIDENTS OF 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 EFTA01165905 Date: 2/07/07 Time: 12:27:07 ROYAL PALM BEACH POLICE DEPARTMENT Offense Report Page: Program: 1 CMS3OIL Day Of Week . : Sunday Report Date . : 6/10/01 21:25 Occur From Date: 6/10/01 21:00 Occur To Date : 6/10/01 21:05 Dept Class . . : BURGLARY - Non-Vehicle Street Number : 368 BENT DAK DR City • ROYAL PALM BEACH, FL 33411 Zone/division : Zone One (1) (No of Okee) Location Type : APARTMENT/CONDO Case Status . : EXCEPTIONALLY CLEARED Report Officer : WOOD, FRANK Supervisory Emp: HUGHES, THOMAS 6/17/01 Case Status Dt : 8/21/01 C A SE MANAGEMENT INFORMATION Case Number . : 1-01-002214 Dept Class . . : BURGLARY - Non-Vehicle Case Status . : 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 OFFENSE REPORT # 1 State Class . : Burglary - Non-Vehicle Attmpt/Committ Committed Statute/Ordin : 810.02(48) Forced Entry . : Yes Premises Enter : 1 Structure Occup: Unoccupied OFFENSE State Class . : Assault Simple Statute/Ordin : 784.03(1A) REPORT # Attmpt/Committ : Weapon Type . : **** ************ PRIMARY RELATIO 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 0...: 001 (SUSP) UNKNOWN, Name #...: 001 (VICT) AUSTRICH, JAMES M. S Case Number : • Home Phone No. : Race • Ethnic Origin : City Case Number . : Street Number 1 City • County • Business Phone : Birth Country : Oper Lic No. . : Race • USPECT/AR 1-01-002214 ROYAL PALM BEACH, 561/000-0000 Unknown Hispanic ITNESS 1-01-002214 368 BENT OAK DR ROYAL PALM BEACH, PALM BEACH 561/795-6943 Unknown P625473824200 FL White 2 Committed Hands/Fists/Feet NSHIPS RESTEE INFORMATION # Prompt valid in: UNKNOWN, FL 33411 Business Phone : 561/000-0000 Sex Unknown 1 ** NFORMATION- # 1 Last Name PERKINS JR, JOHN MARTIN FL 33411 Home Phone No. : 561/7cm-goaq Birth Date . . : 11/: United States Sex Malt EXHIBIT EFTA01165906 Date: 2/07/07 Time: 12:27:07 ROYAL PALM BEACH POLICE DEPARTMENT Page: 2 Offense Report Program: CMS301L Ethnic Origin Case Number Street Number City County Business Phone Birth Country Race Ethnic Origin NARRATIVE S 1 Original Report : WHITE VICTIM I N : 1-01-002214 : 368 BENT OAK DR ROYAL PALM BEACH, PALM BEACH : 561/000-0000 : Unknown White : WHITE 1-01-002214 (Continued) FORMATION - # 1 Prompt valid in: AUSTRICH, JAMES MICHAEL FL 33411 Home Phone No. Birth Date . Oper Lic Cntry Sex Victim Type . : 561/795-6943 : 7/09/1980 20 Unknown • Male : Adult • 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-[ADDRESS REDACTED]ATED THAT HIS EX-FIANCE WHO ALSO RESIDES AT THE ABOVE LISTED ADDRESS, B. -.D 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. EFTA01165907 Date: 2/07/07 Time: 12:27:07 ROYAL PALM BEACH POLICE DEPARTMENT Page: 3 Offense Report Program: CMS301L 1-01-002214 (Continued) ******** ******* ** ******************** # 2 SUPPLEMENT Reported By: WOOD, FRANK T. 6/16/01 Entered By.: JARRETT, DAWN M. 6/21/01 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 HAVE BEEN AT THE RESIDENCE OR ANSWERING MY TELEFROTERESTRUES7AT THIS TIME I WISH CLASSIFY THIS CASE AS INACTIVE DUE TO SUSPECTS LACK OF COOPERATION. SUPPLEMENT NARRATIVE # 3 Reported By: KACZOR, KENNETH A. Entered By.: KACZOR, KENNETH A. Reviewed By: PERVENECKI, DAVID A. 8/14/01 8/14/01 8/21/01 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 EFTA01165908 1541 02/07/07 PALM BEACH COUNTY SHERIFF' S OFFENSE REPORT ENB2 OFFICE PAGE 1 CASE NO. 99036347 DISPOSITION: ZULU DIVISION: ROAD PATROL ATT TO LOCATE PERSON/VEHI CODE: 9508 ZONE: A81 GRID: INDS DEPUTY ID.: 5844 ASSIST: OCCURRED BETWEEN DATE: 02/18/99 , 2000 HOURS AND EXCEPTION TYPE: INCIDENT LOCATION: 16702 W CALDER CITY: LOXAHATCHEE STATE: FL NO. OFFENSES: 00 NO. OFFENDERS CO NO. VEH. STOLEN: 0 LOCATION: RESIDENCE - SINGLE FAMILY NO. VICTIMS: 00 NO. ARRESTED: C FORCED ENTRY: 0 COMPLAINANT DARBY DESANTOS SEX: F RACE: W HT: 0 WT: RESIDENTIAL ADDRESS: 16703 W CALDER DR HOME PHONE: 561 000-00)0 BUS:NESS PHONE: 561 000 00)0 OTHER ERICA KNIGHT SEX: F RACE: W NT: 504 WT: RESIDENTIAL ADDRESS: 1000 LAKE AV HOME PHONE: 561 000-00/0 BUSINESS PHONE: 561 000 CODO OTHER LYNN T ROBERTS SEX: F RACE: W HT: 508 WT: RESIDENTIAL ADDRESS: 12959 RACKLEY DR HOME PHONE: 561 790-4519 BUSINESS PHONE: 561 000-0000 DATE: 02/18/99 THURSDAY TIME D 1933 A 1943 C 2049 DATE: 0000 HOURS DR APT. 7TP: NO. PREM. NO.: 13470 ENTERED: 0 DOB [DOB REDACTED] C HR: UNKNOWN EYE: UNKNOWN LOXAHATCHE FL 3347C DOB [DOB REDACTED] 135 HR: BLACK EYE: BROWN LAKE WORTH FL 0 DOB [DOB REDACTED] 138 HR: BROWN EYE: BLUE LOXAHATCHE FL 33470 ON FEBRUARY 18, 1999 AT APPROXIMATELY 2000 HOURS,I RESPONDED TO 16703 WEST CALDER DRIVE, LOXATCHEE DRIVE, IN REFERENCE TO A RUNAWAY CHILD. UPON ARRIVAL, I SPOKE TO DESANTOS, WHO TOLD ME SHE WAS CARETAKER FOR ?OCR 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. 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. 1 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 EFTA01165909 4541 02/07/07 RNB2 PALM BEACH COUNTY SHERIFF' S OFFICE PAGE 2 OFFENSE REPORT CASE NO. 99036347 D/S T. KABIS/ID 5844/TRANS: O22299/BH EFTA01165910 OQS - Viewing Oise Number 98041883 Pugc 1 of 20 P A L CASE NO. 98041883 SEXUAL BATTERY SIGNAL CODE: 35 ZONE: 871 GRID: WPB OCCURRED BETWEEN DATE: EXCEPTION TYPE: INCIDENT LOCATION: CITY: LAKE WORTH M BEACH COUNTY SHERIFF' S OFFI OFFENSE REPORT DISPOSITION DIVISION s CRIME CODE: 1 DEPUTY I.D. 02/28/98 , CONFIDENTIAL NON CRIME CODE: CODE: : 3257 NAME: BURES DAVID 1630 HOURS AND DATE: 1000 LAKE 110A 02/28/98 ASSIST: TIME D 0000 HOURS AV APT. NO.: STATE: FL ZIP: 33460 C E CASE NO. : INACTIVE : ROAD PATROL SATURDAY 1603 A 1618 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. [ADDRESS REDACTED]ATE STATUTE; 794 011 CIS CODE 110A NAME LIST: ROLE: COMPLAINANT CAROL J CROTEAU SEX: F RACE: W NT: 504 WT: 135 RESIDENTIAL ADDRESS: [ADDRESS REDACTED] BUSINESS ADDRESS: [ADDRESS REDACTED] ARRESTEE JOSHUA II RUNNER SEX: M RACE: N HT: 601 WT: 155 OFFENSE INDICATOR: OFFENSE 1 VICTIM TYPE: JUVENILE RESIDENCE TYPE: COUNTY EXTENT OF INJURY: NONE INJURY TYPE(1): NOT APPLICABLE INJURY TYPE(2): NOT APPLICABLE VICTIM RELATION: ACQUAINTANCE DOB. 12/28/1964 HR: BROWN EYE: GREEN WPB FL 33406 HOME PEONE:SE BUSINESS PHONE:561 SE5-n492 DOB [DOB REDACTED] HR: BLOND EYE: BLUE VICTIM NUMBER: [ADDRESS REDACTED]AT•JS" FULL YEAR printed by !Splays* Id I 4541 on nbruarY 07, 2007 01 http://ocis.pbsomrg/indcx.cfm?lb—dspCstsc&fromrec= I &srht a=4b 1 db11c2888a25t EFTA01165911 OQS - Viewing Case Number 98041883 Page 2 of 20 PALM CASE NO. 98041883 REPORT NUMBER: 1 FLORIDA VICTIM ? N WEATHER: CLOUDY WITNESS TO CRIME KNOWN ?. CAN VICTIM I.D. SUSPECT ? I WILL VICTIM PROSECUTE ?.. Y IS M.O. SIGNIFICANT 1 LATENTS LIFTED 1 TAG NUMBER KNOWN 1 BEACH COUNTY SHERIFF' S OFFICE OFFENSE REPORT CASE NO. DISPOSITION: INACTIVE SUSPECT MANZ KNOWN SUSPECT LOCATION KNOW ? STOLEN PROPERTY TRACEABLE ? N EVIDENCE LEFT AT SCENE ? N SUSPECT'S VEHICLE KNOWN ? N PROPERTY DAMAGE 1 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 or 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 WAS PARKED IN THE WOODED ARIA, BOTH WHITE MALES MAD FORCED SEXUAL INTERCOURSE WITH STATED SHE DID RESIST BOTH WHITE HALES 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 WRITE 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 prOemed by twine* Id I: 1511 an Finbruagy 07, 2007 01 http://oqs.pbso.org/index.cfmlk=dspCase&fromrcc -1&srhIa=4bldb114;2888a25e-9D2CAE... 2/7/2007 EFTA01165912 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. 0/S D. BURES/ID 3257/TRANS: 3/1/98/PS/87543 DICT: 2/28/98/1'30 HRS. printed by Ziployee id I: 4542 on 7Obewszy 07. 2007 02 http:h ogs.pbso.orgti ndcx.cfM? fa -dspCasat frumrec-.1& srlua=4bldbl I c2888a25e-91)2CAE... 2/7/2007 EFTA01165913 OQS - Viewing Case Number 98041883 Page 4 of 20 PALM BEACH COUNTY SHERIFF'S OFFICE CASE NO. 98041883 SUPPLEMENT 1 OFFENSE REPORT CASE NO. DISPOSITION: OPEN DIVISION: DETECTIVE CONFIDENTIAL SEXUAL BATTERY • • SIGNAL CODE: CRIME, CCDE: NON CRIME CODE: CODE: 110A 03/31/98 SATURDAY 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. [ADDRESS REDACTED]ATE STATUTE: 794 011 CIS CODE 110A ON 3-12-98, I RECEIVED A CALL FROM INGUIRYING WHO WOULD BE INVESTIGATING HER DAUGHTER'S SEXUAL BATTERY INVESTIGATION. I CHECKED THE SIU LOG AND FOUND THAT THE CASE HAD NOT SEEN ASSIGNED. I WAS NEXT UP ON THE CASE ROTATION LIST SO I ASSIGNED TEE CASE TO MYSELF AS $GT. STORMES WAS OFF TOLD ME THAT HER DAUGHTER IS CURRENTLY RESIDING AT A CONFIDENTIAL LOCATION AND THAT I SHOULD CONTACT TO SPEAR WITH HER DAUGHTER. ON 3-13-98, I CALLED AT (CONFIDENTIAL LOCATION) TO SET UP AN INTERVIEW APPOINTMENT WITH IS NOT AVAILABLE AND I LEFT A MESSAGE FOR HER TO PLEASE CALL HE BACK. ON 3-16-98, I RECEIVED A MESSAGE FROM . I CALLED HER BACK AND SHE WAS NOT AVAILABE. ON 3-17-98, I LEFT FOR A CONFERENCE IN HUNSTvILLE, 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 MANE CONTACT WITH AND WE SET UP AN INTERVIEW FOR ON 3-31-98 AT 2:30PM DET. ARNOLD/3553 RAMIREZ/4213/4-21-98 prznted ty rvir2nyloy Ya 0 4,41 on lobruary 0'. 2007 01 httplioqs.pbso.orWindex.efin?lb-dspease&fromrec • littsrhuttaldblIc2888a25e-9D2CAE... 21/2007 EFTA01165914 OQS - Viewing Casc Number 911041883 Page 5 of 20 CASE NO. 98041883 PALM BEACH COUNTY SHERIFF' S OFFICE SUPPLEMENT 2 OFFENSE REPORT CASE NO. DISPOSITION: OPEN DIVISION: DETECTIVE SEXUAL BATTERY SIGNAL CODE: CRIME CODE: 20NE: 871 GRID: DEPUTY I.D. OCCURRED BETWEEN DATE: 02/28/98 EXCEPTION TYPE: INCIDENT LOCATION: CITY: CONFIDENTIAL • NON CRIME CODE: : 3553 NAME: ARNOLD 1630 HOURS AND DATE• STATE: • CODE: 110A 04/06/98 SATURDAY ASSIST: TIME 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 OFFENSE NO. [ADDRESS REDACTED]ATE STATUTE: 794 011 CIS CODE 110A • . • / FISTS / FEET 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 ?RCM 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 OCT 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 SEE 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 THE TWO SUSPECTS WAS DRIVING THE CAR AND SHE prInted by E•ployo Id I: 4641 on t'•brusry 07. 2037 7I http://oqs.pbsci.org/indetcfin"lar dspeaseafromrec=1&srbta 4bldh1 I c2888425e-9D2CAR... 2/7/2007 EFTA01165915 OQS - Viewmg Case Number 98041883 Page 6 of 20 CASE NO. 9804/883 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 LOXAHATCHEE CALLED "NOODSIES". I ASKED FOR A DESCRIPTION OF 'S CAR AND SHE SAID THE CAR HAD "NORMAL SEATS" LIKE VELVET, WHICH INDICATES THEY PROBABLY WERE CLOTH SEATS. SAID THAT SHE DID NOT KNOW THE MARE 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 5'11, WITH A DIRTY BLONDE GOATEE AND DIRTY BLONDE SIDEBURNS. SAID THAT THE SUSPECT NEVER MENTIONED A PLACE or 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 KKR TO PERFORM ORAL SEX ON HIM. SAID THAT THE SUSPECTS WOULD TAXI 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 HEAD 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 ME 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 NZ 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 ?UN BABY ALSO WOULD LAUGH AND MANE 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 S1) FORCED SEXUAL INTERCOURSE WITH HER AT LEAST ONE TIME, BUT WAS UNSURE OF ANY ADDITIONAL ENCOUNTERS. SAID TAAT SUSPECT (UNIDENTIFIED SUSPECT) FORCED SEXUAL INTERCOURSE printed by Eyler.* Id 0: 4542 on Pobruary 07, 2007 01. http:/ioqs.pbso.org/inclex.cfinlia=dspCasa:fromrcc-18csrMar4bldbl I e2888a25e-91)2CAE... 2/7/2007 EFTA01165916 OQS - Viewing Case Number 98041881 Page 7 of 20 CASE NO. 98041883 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 TO HIS RESIDENCE WHERE HE HAD SEXUAL INTERCOURSE WITH . SUSPECT 4I2 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 TEAT SUSPECT 02 PARENTS AND BROTHER WERE HOME AT THE TIME OF THE ENCOUNTER AT HIS RESIDENCE. SAID THAT HER FRIEND (SUSPECT 42'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 ASXED IF SHE GOT 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 42 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 ASXED 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. ASXED HOW MCCH 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 1SLSHRS, 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 Mt BACK. AT 1S3S)IRE ON 4-1-98, MRS. ROBERTS CALLED ME RACK WITH BOYFRIEND'S NAME SAID HIS NAME IS TONY FIGUEROA AND HIS PHONE NUMBER TS 792-9076. 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 AND ANIMAL SACRIFICE. SAID THAT SHE HAS ATTEMPTED TO DISCUSS THE DRUG PROBLEM WITH THE PRINCIPAL AT ROYAL PALM printed by Esployo• Id 1 4541 on February 07, 2007 02 http:/,oqs.pbso.orglindex.elin'ifii—tispCase& froniree=l&srlita-4b I dbl I c2.888a2.5e-9D2CA ... 2/7/2007 EFTA01165917 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 SCHOOL 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 RAMIREZ/4213/4-21-98 printed by EMPloyme Id 4511 on debduddY 07, 2007 02. http://oqs.pbso.orWindex.efmtla-dspease&fromrcc - l&srhta=4bldblIc2888a25e-91/2CAF... 2/7/2007 EFTA01165918 OQS - Viewing Casc Number 98041810 Page 9 of 20 CASE NO. 98041883 SEXUAL BATTERY SIGNAL CODE: ZONE! 871 GRID: OCCURRED BETWEEN EXCEPTION TYPE: INCIDENT LOCATION CITY PALM BEACH COUNTY SHERIFF' S OFFICE SUPPLEMENT 3 OFFENSE REPORT CASE NO. DISPOSITION: OPEN DIVISION: DETECTIVE CONFIDENTIAL • CRIME CODE: NON CRIME CODE: CODE: DEPUTY I D.: 3553 NAME: ARNOLD DATE: 02/28/98 , 1630 HOURS AND DATE: STATE: • 110A 06/16/98 SATURDAY ASSIST: TIME 0 1603 A :6:8 . 0000 HOURS APT. NO.: ZIP: NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN: 0 NO. PREMISES ENTERED: 0 LOCATION: PARE / WOODLANDS FIELD NO. VICTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY: 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. [ADDRESS REDACTED]ATE STATUTE: 794 011 CIS CODE 110A • • INVESTIGAT:VE EFFORTS TO IDENTIFY THE LAST NAME OF SUSPECTS IN THIS CASE HAVE MET W:TH NEGATIVE RESULTS AT THIS TIME. IT SHOULD BE NOTED THAT IT IS DIFFICULT TO MARE CONTACT WITH THE VICTIM BECAUSE SHE IS HOUSED AT A CONFIDENTIAL LOCATION AND CALLS TO THE PATIENTS ARE STRICTLY LIMITED. TURTHZR INVESTIGATION WILL BE FORTHCOMING. DEP. ARNOLD/3553 RAMIREE/4213/5-29-98 printed by Employee Id 0: 0502 on 'Warmer 07. 2007 01 htm:lloqs.pbsowg/index.cfm? fa -11speaseSt. fromree= I &wins Ab I db I I e2888a25c-9D2CAE... 2/7/2007 EFTA01165919 OQS • Viewing, Case Number 98041883 Page 10 of 20 CASE NO 98041883 PALM BEACH COUNTY SHERIFF' S OFFICE SUPPLEMENT 4 OFFENSE REPORT CASE NO. DISPOSITION: OPEN DIVISION: DETECTIVE CONFIDENTIAL SEXUAL BATTERY • SIGNAL CODE: CRIME CODE: NON CRIME CODE' CODE: 110A 07/31/98 SATURDAY ZONE: B71 GRID: DEPUTY I.D.: 3553 NAMZ: ARNOLD ASSIST: TIME 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: 0 FORCED ENTRY: 0 WEAPON TYPE: RANDS / FISTS / FEET OFFENSE NO. [ADDRESS REDACTED]ATE STATUTE: 794 011 CIS CODE 110A WHILE CONDUCTING FOLLOW UP INVESTIGATION IN AN ATTEMPT TO OBTAIN THE LAST NAMES OF TAX 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 HE KNEW A SUBJECT BY THE NAME OF JOSH RUNNER. SILVAGE INDICATED THAT JOSH WAS 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 DROTHER, NICHOLAS GUNNER. EFFORST WILL BE MADE TO ATTEMPT TO LOCATE AND INTERVIEW JOSH BUNKER 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/3551 RAMIREZ/4213/8-S-98 printed by Employee Id F. 4542 on February 07, 2007 02 ipmens.pbso.orge ndex.c fin?:b=dspCase& fronuce=l& srhia=4bItiblIc2888a25e-91)2CAE... 217/1007 EFTA01165920 OQS - Viewing Case Number 98041883 Page II of 20 CASE NO. 98041883 PALM BEACH COUNTY SHERIFF' S OFFICE SUPPLEMENT 5 OFFENSE REPORT CASE NO. DISPOSITION: OPEN DIVISION: DETECTIVE CONFIDENTIAL SEXUAL BATTERY • • SIGNAL CODE: CRIME CODE: NON CRIME CODE: CODE: 110A 08/12/98 WEDNESDAY ZONE: 871 GRID: DEPUTY I.D.: 3553 NAMT: ARNOLD ASSIST: TIME D 1603 A 1618 OCCURRED BETWEEN DATE: 02/28/98 , 1630 HOURS AND DATE: , 0000 HOURS EXCEPTION TYPE: INCIDENT LOCATION: API. NO.: CITY: STATE: ZIP: NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN: 0 NO. PREMISES ENTERED; C LOCATION: PARK / WOODLANDS / FIELD NO. VICTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY' 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. [ADDRESS REDACTED]ATE STATUTE: 794 011 CIS CODE 110A ON AUGUST 11, 1998 AT APPROXIMATELY 1800 HOURS, I RESPONDED TO (A CONFIDENTIAL LOCATION), WHERE I MADE CONTACT We 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. RUNNER (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, 1996, I WILL ATTEMPT TO LOCATE BUNNER AND CONDUCT AN INTERVIEW WITH HIM IN REGARDS TO THIS CASE. UNTIL SUCH TIME AS BUNNER IS LOCATED AND AN INTERVIEW IS CONDUCTED. THE CASE WILL REMAIN CLASSIFIED AS OPEN. DEE. BART ARNOLD ID 03553 TRANS. 08/17/96/DAW/03495 prabt,m( by Epployee Id 0: 4541 on limbruary 07, 2007 01. http://oqs.pbso.org/index.cfm"fa=dspeasacliomrec=18csrhta-4b I db I 1 c2888a25c-91)2CA I i... 2/7/2007 EFTA01165921 OQS - Viewing Case Number (+8041883 Page 12 of 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASE NO. 98041883 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• 1471 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. [ADDRESS REDACTED]ATE STATUTE: 794 011 C/S CODE 110A AS REPORTED IN THE PREVIOUS SUPPLEMENT, MADE A POSITIVE IDENTIFICATION THAT JOSH BANNER WAS ONE OF THE SUBJECTS THAT RAPED HER ON/OP ABOUT MARCH 1ST. 1998. THE PBS* PALMS 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 HAZE CONTACT WITH BUNNER. THERE WAS A LOCKED GATE AND NO ONE APPEARED TO BE HOME. I CONTACTED PBSO 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 RAVE JOSH CALL ME AT THE SHERIFF'S OFFICE. ON 8-17-98 AT APPPROXIMATELY 3:30PM. I AGAIN RESPONDED TO [ADDRESS REDACTED] IN AN ATTEMPT TO MAKE CONTACT WITH JOSHUA BUNNER AND THIS TIME I WAS SUCCESSFUL. I ASKED JOSH IF HE WOULD BE 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 WINNER ABOUT HIS FRIEND KEVIN AND ABOUT ANT TYPE OF HOBBIES THAT HE AND THOMSPON ENGAGE IN TOGETHER. AT 3:48PM, I INITIATED A TAPED INTERVIEW WITH JOSH BUNNER INSIDE OF MY UNMARKED VEHICLE PARKED IN THE FRONT OF BUNKER'S RESIDENCE AT [ADDRESS REDACTED] AGAIN, I TOLD JOSH THAT HE COULD TERMINATE THE INTERVIEW ANY TIME THAT HE WANTED TO AND GO BACK INSIDE. OP HIS HOUSE. JOSH SAID TEAT HE UNDERSTOOD THIS. printed by Enployea Id 0: 4541 on February 07, 2007 02 Mir oq s.pbso.orgiindex.cfm" fa dspCase&fromrec=l&srhta=4bldb 11c2888a25e-9D2CAE... 217/2007 EFTA01165922 OQS - Viewing Case Number 98041883 Page 13 of 20 CASE NO. 9804/883 PALM SEAZH C0'..:NTY SHERIFF' S OFFICE S-;PPLEMENT 6 OFFENSE REPORT CASE. NO. DISPOSITION: OPEN JOSH TOLD NE THAT HE HAS KNOWN FOR ABOUT TWO YEARS I ASKED RUNNER IF HE KNEW A GIRL BY THE NAME OF AND HE. CONFIRMED THAT RE 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 (SLIMIER AND KEVIN THOMPSON) TOOK HER OUT DRINKING. I TOLD RUNNER 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 RUNNER REPLIED ". I ASKED HIM IF IT WAS CONSENSUAL AND HE REPLIED RUNNER WENT ON TO TELL ME THAT THEY WERE DRINKING BEERS IN A WOODED AREA IN LOIXAHATCHEE 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 WHAT HAPPENED THAT NIGHT AND HE ". I ASKED JOSH WHO HE MEANT SY 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 RUNNER IF HE USED ANY PROTECTION AND HE SAID THEY USED A CONDOM. I ASKED RUNNER IF HE OR WAS THE FIRST ONE TO HAVE SEX WITH AND HE SAID " I ASKED SCHEER HOW THE SEXUAL ACTIVITY GOT STARTED AND NE REPLIED JOSH SAID REPLIED JOSH SAID THAT VIRGINIA SAID TO HIM SOMETHING TO THE EFFECT OF WHY DON'T YOU KEEP WE AWAY'. I ASKED SINNER IF THEY WERE ABLE TO KEEP AND HE SAID I ASKED RUNNER 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 HE SAID "W I ASKED HIM WHERE THAT WAS AND HE REPLIED I ASKED BVNNER HOW THEY WERE POSITIONED AND RE 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 RUNNER HOW RE WAS ABLE TO HAVE INTERCOURSE . IN THAT POSITION • . printed by cmployee fd 4541 on Febroasy 07, 2007 01 http://oys.pbso.org/index.ctin7fa- dspCase& fromree= I &srhta 4h I tih I I c2100ta25c-9D2CA E... 2/7/2007 EFTA01165923 OQS - Viewing Case Number 98041883 Page 14 of 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASE NO. 98041883 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 HE 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 Y2 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 RUNNER WHAT WAS DOING AT THAT POINT AND HE SAID " I ASKED JOSH RUNNER WHAT HI WITNESSED DE7WEEN AND HZ SAID " I ASKS: JCSP IF TOLD NO OR TO STOP AND HE REPLIED SHE DID NOT. I ASKED 2DSH WHAT HE MEAN'? BY THE STATEMENT ABOUT STOPPING THE SEX QUICKLY AND ME REPLIED " : ASKED JOSH HOW AND ENDED UP HAVING SEXUAL INTERCOURSE AND HE REPLIED I ASKED JCSH RUNNER 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 //NE I ASKED JOSH IF HE SAW AND HAVING ORAL SEX AND HE SATE " I ASKED JOSH WHAT HIS DEFINITION OF SEXUAL INTERCOURSE WAS AND HE SAIL " I ASKED JOSH WHAT HIS DEFINITION OF ORAL SEX WOULD DE AND HE SAID " I TOLD JOSH WHEN I USED THE TERM ORAL SEX THAT I MEAN IN REGARDS TO A FEMALE WOULD RE HER PUTTING HER MOUTH ON A PENIS AND IN REGARDS TO A MALE IT WOULD DE HIM PUTTING HIS MOUTH ON A VAGINA. I ASKED HIM IF HE 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 ME by =ploy** Id 0: 4542 on Ten-wary 07, 2007 01 littp://aqs.pbso.orWindex.ctin'Yea—ctspCasc&fromrec=I &srtaa-4hldblIc28814a250-91)2CAE... 2/7/2007 EFTA01165924 OQS - Viewing Case Number 98041853 Page 15 of 20 CASE NO. 98041883 SUPPLEMENT 6 PALM BEACH COUNTY SHERIFF' S OFFICE OFFENSE REPORT CASE NO DISPOSITION: OPEN REPLIED NO. I WENT OFF TAPE AT 4:06144 TO LOOK OVER THE REPORT. AT 4:09PM AND I DID NOT ASK JOSHBUNNER ANY QUESTIONS OFF WE WERE BACK ON TAPE I ASKED HIM IF THIS WAS TRUE AND HL QUESTIONS WERE ASKED OFF TAPE. I ALSO RE-CONFIRMED WITH COULD TERMINATE THE INTERVIEW AT ANY TIME. I ASKED JOSH BANNER IF HE REMEMBERED HE AND PICKING AT HER BOYFRIEND'S HOUSE AND HE DID NOT REMEMBER. I ASKED JOSH SAID EARLIER IN THIS INTERVIEW THAT ALMOST PASSED OUT AND HE I WENT BACK ON TAPE TAPE AND WHEN CONFIRMED THAT NO JOSH RUNNER THAT HE IF 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 GUNNER 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 BUNNER 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 BT HE AND THOMPSON I ASKED JOSH IF HE REMEMBERED ME TELLING HIM THAT EARLIER IN THE INTERVIEW MC HE REPLIED AGAIN, I ASKED JOSH RUNNER IF HE SEXUAL INTERCOURSE ON AND HE MYSELF. ". I FORCED INTERCOURSE ON AND HE HAD ANY MEMORY OF FORCING SAID , I WAS PRETTY INTOXICATED ASKED JOSH IF COULD HAVE TOLD JOSH REPORTED THAT THEY RETURNED TO HIS HOUSE AND HAD SEXUAL INTERCOURSE IN HIS ROOM AND HE CONFIRMED THAT 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 RUNNER 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 TREY HAD SMOKED TWO JOINTS AND I ASKED IF HE RE MEMBERED TEAT AND BE SAID ' JOSH MADE THE STATEMENT " printod by Ciployme Id I: 4541 on February 07, 2007 01 http://eqs.pbso.org/indcx.cfmlfa=dspeaselkfromme 1&srhta=4b 1 dblIc2888a25e-9D2CM-.... 2/7/2007 EFTA01165925 OQS - Viewing Casc Number 98041883 Page 16 of 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASE NO. 98041883 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 HE 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 BUMMER, 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/RAMIREZ/4213/8-26-98 printed by Employes id I: 4541 on Fsbroery 07. 2007 01. http://oqs.pbso.org/indcx.cfm? fa=dspease& fromrec l&srhta=4bldblle28813825e-9D2CAE... 2/7/2007 EFTA01165926 OQS - 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 CONFIDENTIAL SEXUAL BATTERY • SIGNAL CODE: CRIME OME: NON CRIME CODE: CODE: 110A 08/25/98 WEDNESDAY ZONE: 871 GRID: DEPUTY I D.: 3553 NAME: ARNOLD BART ASSIST: TIME 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. [ADDRESS REDACTED]ATE STATUTE: 194 011 CIS CODE 110A ON 08/24/98. AT 1430 HOURS. I MET WITH JOSHUA RUNNER IN THE LOBBY OF THE SHERIFF'S OFFICE. JOSHUA RUNNER HAD COME TO TURN HIMSELF IN REGARDS TO PROBABLE CAUSE FOR HIS ARREST FOR A CHARGE OF LEWD ASSAULT UPON A CHILL UNDER 16 YEARS OF 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 ois 24broary 07, 2007 02. http:lloys.pbso.orWindex.cfm?Ib=dspease&from rat= I &srhta 4b 1 db I I c28118a25e-9D2CAE... 2/7/2007 EFTA01165927 OQS - Viewing Case Number 98041883 Page 18 of 20 CASE NO. 98041883 PALM BEACH COUNTY SHER:FF' S OFFICE SUPPLEMENT 8 OFFENSE REPORT CASE NO. DISPOSITION: CLEARED BY DIVISION: DETECTIVE CONFIDENTIAL SEXUAL. BATTERY SIGNAL CODE: CRIME CODE: NOW CRIME CODE: CODE: 110A 09/14/98 WEDNESDAY ZONE: 871 GRID: DEPUTY I.D.: 3553 NAME: ARNOLD ASSIST: TINE D 1603 A 1610 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. I FLORIDA STATE STATUTE: 794 011 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 OFF:CE FOR AN INTERVIEW. INFORMED ME THAT HE WAS AVAILABLE ON THIS SAME DATE (9-3-98) AND WE AGREED TO MEET AT THE SHERIFF'S OFFICE AT 6:00PM. I NET WITH AND HIS FATHER IN A CONFERENCE ROOM AT THY SHERIFF'S OFFICE AT APPROXIMATELY 6:00PM. I EXPLAINED TO M.R. THOMPSON AND TO THE ALLEGATIONS IN THIS CASE CONCERNING THE FACT THAT WAS REPORTING THAT SHE HAD BEEN RAPED BY KEVIN THOMPSON AND JOSHUA BUTTER. I ASKED IF HE WOULD BE WILLING TO PROVIDE ME A STATEMENT IN REGARDS TO THESE ALLEGATIONS AND HE WAS AGREEABLE TO THIS. FATHER, MR. 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 ASKING 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 HE HAD ENGAGED IN SEXUAL RELATIONS WITH ON OR ABOUT THE DAZE IN QUESTION ADMITTED THAT JOSHUA RUNNER WAS THERE ALSO INDICATED IN HIS INTERVIEW THAT THE SEXUAL ACTIVITY BETWEEN HE AND WAS CONSENSUAL AND NOT pranted by Ripley's Id Of 4541 on labrany 07, 2007 03. http://oqs.pbso.orgiindcx.efm? fa=cispCase&fromret,-1&sitta=4h1dblic2888a25e-9D2CA E... 2/7/2007 EFTA01165928 OQS - Viewing Case Number 98041883 Page 19 of 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASE NO. 98041883 S'iPPLEMENT 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 TIME 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 THIN 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 SALNICX. I TOOK THOMPSON TO THE JAIL WHIRS 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 RIVER TO THE VIDEO TAPE ON FILE IN THE SHERIFF'S OFFICE EVIDENCE ROOM. DET. ARNOLD/3553 RAMIREZ/4213/9^30-88 printed by OspIerse id 0: 4541 on February 07, 2007 01. http://oqs.pbso.org/index.cfmtfa=dspCasc&fromrec=1&srhta=4b1dbl 1c2888a25c-9D2CAF.... 2/7/2007 EFTA01165929 OQS - Viewing Case Number 98041883 Page 20 of 20 PALM REACH COUNTY SHER IFF' S OFFICE CASE NO. 98041883 SUPPLEMENT 9 OFFENSE REPORT CASE NC. DISPOSITION: CLEARED BY DIVISION: DETECTIVE CONFIDENT IAL SEXUAL BATTERY SIGNAL CODE: CRIME CODE. NON CR:ME CODE: CODE: 110A 12/03/98 WEDNESDAY ZONE: B71 GRID: DEPUTY I.D.. 3553 NAME: ARNOLD ASSIST: TIME D 1603 A 1618 OCCURRED BETWEEN DATE: 02/28/98 , :630 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. [ADDRESS REDACTED]ATE STATUTE: 794 311 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 VICTIM'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 RAMIREE/4213/12-8-98 panted by Eiployee rd 0: 4541 on February 07. 2007 01 http://oqs.pbso.org/indcx.ctin?fa—dspCase& from rec=18:srbta-4b I dblIc2888825e-902CAE... 2/7/2007 EFTA01165930 Date: 2/07/07 Time: 12:27:10 Offense Report ROYAL PALM BEACH POLICE DEPARTMENT Page: 1 Program: CMS301L Day Of Week . : Tuesday Report Date Occur From Date: 2/03/98 15:00 Occur To Date Dept Class . . : ASSIST OTHER DEPARTMENT Street Number : ROYAL PALM ALEHOUSE, 1136 ROYAL PALM City • ROYAL PALM BEACH, FL 33411 Zone/division : Zone One (1) (No of Okee) Location Type : Other Report Supervisory Emp: HUGHES, THOMAS 2/04/98 . : 2/03/98 15:07 : 2/03/98 15:00 Officer ************CASE MANAGEMENT INFOR BEACH BLV : GEROULD, GLENN MATION************* Case Number . 1-98-000343 **** ****** *********** O F F E N S E State Class . : Non-criminal (including Attmpt/Committ : Committed ************* *************** Case Number . : 1-98-000343 Dept Class . . REPORT traffic) Statute/Ordin PERSON Last Name . . : : : ASSIST OTHER DEPARTMENT 1 ******************* 777.777(7777) INFORMAT I 0 N L Street Number : 12959 RACKLEY DR City LOXAHATCHEE, FL 33470 County PALM BEACH Home Phone No. : 561/790-4519 Business Phone : 561/000-0)00 Birth Date . . : 8/09/1983 14 Birth Country : Unknown Oper Lic Cntry : Unknown Race White Sex Female Ethnic Origin : WHITE Height 506 Weight 103 Hair Color . : Blonde Hair Length . : Down the Sack Eye Color . : Green Complexion . . : Light Build • SLIGHT Shirt WHT TANK TOP Pants BL JEAN SHORTS Recovery Code : Returned to Parent Recovery Date : 2/03/98 Recovery By . : OFC. GEROULD Street Number : 1136 ROYAL PALM BEACH BLV City RPB, FL ** ***** *********************NAREATIvE Original Report Reported By: GEROULD, # 1 *************************** GLENN A. 2/03/98 Entered By.: JARRETT, DAWN M. 2/05/98 Subject w/f, was located by her brother, w/m Daniel Wilson at ildcat Way. He took her to the Ale House and called the ,olice. I confirmed with dispatch that subject was in computer as missing person PBSO 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 EFTA01165931 4541 C2/07/07 ENB2 PALM BEACH COUNTY SHERIFF' S OFFICE PAGE OFFENSE REPORT CASE NO. 98027604 DISPOSITION: ZULU DIVISION: ROAD PATROL MISSING-PERSON CODE: DATE: 01/29/98 THURSDAY ZONE: A82 GR:D: 3C34 DEPUTY ID.: 4291 ASSIST: TIME D 1734 A 1752 C 1829 OCCURRED BETWEEN DATE: Cl/29/98 , 0730 HOURS AND DATE: 01/29/98 , 1600 HOURS EXCEPTION TYPE: INCIDENT LOCATION: [ADDRESS REDACTED] APT. NO.: CITY: WEST PALM BEACH STATE: FL ZIP: 33470 NO. OFFENSES; 00 NO. OFFENDERS: UK NO. VER. STOLEN: 0 NO. PREM. ENTERED: C LOCATION: RESIDENCE - SINGLE FAMILY NO. VICTIMS: 00 NO. ARRESTED: 0 FORCED ENTRY: 0 OFFENSE NO. [ADDRESS REDACTED]ATE STATUTE: 777 7777 7777 CIS CODE 9COA 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 SCHOCL NAME: ROYAL PALM BCH H.S. PERSON DESCRIPTION TYPE NO. RACE SEX AGE HAIR EYES WEIGHT HEIGHT MISSING PERSON I 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 APFROXIMATELY 1815 HOURS. I RESPONDED TO 12959 EFTA01165932 4541 02/01/07 EN82 PALM BI ACH COUNTY SHERIFF' S OFFICE PAGE 2 OFFENSE REPORT CASE NO. [ADDRESS REDACTED], LOXAHATCHEE, FLORIDA REFERENCE A MISSING PERSON. UPON ARRIVAL, I MET WITH COMPLAINANT, WHITE FEMALE, LYNN ROBERTS. WHO STATED HER DAUGHTER, , DID NOT RETURN HOME FROM SCHOOL THIS DATE. MS. ROBERTS EXPLAINED TO ME SHE HAS RECENTLY BEEN HAVING PROBLEMS WITH HER DAUGHTER, VIRGINIA, REFERENTS 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 A7 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 WANT:NG TO LIVE AT THE RESIDENCE WITH HER PARENTS. LYNN ROBERTS STATES HER DAUGHTER. VIRGINIA, :S POSSIBLY AT ONE OF HER FRIENDS. WHICH SHE DOES , WHICH ONE :T COULD BE. HAS RUNAWAY FROM MS. ROBERTS IN THE PAST AND HAS ALWAYS RETURNED HOME. IT IS NOT BEL:EVED THAT THIS IS ANY WAY INVOLUNTARILY. ..... . WAS ENTERED INTO TELETYPE, 01-PBCO-1093. D/S / S: 020293/BH EFTA01165933 454i 32/07/07 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 1752 C 1829 OCCURRED BETWEEN DATE: 01/29/98 , 0730 HOURS AND DATE: 01/.29/98 , 1600 HOURS EXCEPTION TYPE: INCIDENT LOCATION: [ADDRESS REDACTED] APT. NO.: CITY: WEST PALM BEACH STATE: FL z:?: 3347C NO. OFFENSES: 00 NO. OFFENDERS: UK NO. VEH. STOLEN: 0 NO. PREM. ENTERED: 0 LOCATION: RES:DRNCE SINGLE FAMILY NO. VICTIMS: 00 NO. ARRESTED: 0 FORCED ENTRY: 0 OFFENSE NO. [ADDRESS REDACTED]ATE STATUTE: 777 7777 7777 CIS CODE 900A IN THE CASE OF RUNAWAY JUVENILE 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 CCNCERNED 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 RAVE A PROGRAM TO PLACE HER IN, PRIOR TO RETURNING HER HOME. I LEARNED THROUGH OUR COMMUNICATIONS THAT IT WAS APPROXIMATELY 1533 HOURS ON THE AFTERNOON HOURS OF FEBRUARY 3R FI E D WITH THE ROYAL PALM BEACH POLICE DEPARTMENT LOCATED AT 1136 ROYAL PALM BEACH BOULEVARD, WHICH IS THE DRAFT HOUSE. AT THAT TIME, OFFICER GEROULD TRANSPORTED 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 98-343. DUE TO THE FACT THAT IS IN THE CUSTODY OF HER PARENTS, THIS CASE IS CONSIDERED CL , D PERSON ENTRY HAS BEEN CANCELLED. V. SMITH, *2687, SC TRANS. 2-9-98 EFTA01165934 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Page: 1 Offense Report Program: CMS3011 Time: 12:27:12 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 INFORMATION 1-97-002687 SEX OFFENSE - LEWD AND LASCIVIOUS CLEARED BY ARREST Case Status Dt : 11/25/97 ROBKIN, R. ***ASSIGNMENT HI 1-97-002687 ROBKIN, ROBERT 11/04/97 State Class . : ..-Attmpt/Committ : State Dispo . : Exception Clear: Arrest Case No.: P R category . . . UCR Prop Type Description . Recovered by . Property type P R Category . . . Quantity . . . Serial number Description . Recovered by . Property type STORY*** Dept Unit Supervisor : DETECTIVE : PERVENECKI, DAVID OFFENSE REPORT # 1 ***************A* Sex Offenses - Incest/Indecent Exp Committed Statute/Ordin : 800.04 Adult UCR Disposition: Cleared by Arrest ARRESTED ON PRIMARY OFFENSE 1-97-006345 People Arrested: 1 OPER1Y INFORMATION # 1 : PROP/EVIDENCE---NO VALUE : CONSUMABLE GOODS Quantity . . . : 1 : SEAGRAMS VO LIQUOR Value • 1.00 : OFC. MANCINO Recovered Date : 11/04/97 :-FOOD/LIQUOR/CONSUMABLE Recovery value : 1.00 . OPERTY INFORMATION # 2 : 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 eROPERTY INFORMATION Category . . . UCR Prop Type Serial number Description . Recovered by . Property type : PROP/EVIDENCE--NO VALUE : MISCELLANEOUS Quantity : BACKYARD OF 156 MARTIN CIRCLE : POLAROID PICTURES Value : OFC. MANCINO Recovered Date : MISCELLANEOUS Recovery value it 3 : PROPERTY INFORMATION # 4 4 1.00 3 i Inn /0-1 EXHIBIT * EFTA01165935 Date: 2/07/07 RCYAL PALM BEACH POLICE DEPARTMENT Page: 2 Time: 12:27:12 Offense Report Program: CMS301L 1-97-002687 (Continued) Category . . . : UCR Prop Type : Name Value PROP/EVIDENCE--NO VALUE CLOTHING AND FURS Quantity . . . ADIDAS Description . 65 00 Recovered by . Recovered Date : 11/04/97 15:25 Recovery value : 65.00 *** ****** P R 0 Category . . . : UCR Prop Type : Description . : Recovered by . : Property type : P R Category . . . : UCR Prop Type : Description . : Recovered by . : OFC. WIKSE Property type : CLOTHING/FURS Property type 1 SHOES OFC. WIKSE CLOTHING/FURS P E R T Y INFORMATION # 5 ***** * ***** ********* PROP/EV:DENCE--NO VALUE CLOTHING AND FURS Quantity 1 SOCKS Value OFC. WIKSE Recovered Date CLOTHING/FURS Recovery value • • PERT/ INFORMAL ION # PROP/EVIDENCE--NO VALUE CLOTHING AND FURS Quantity JENCO Value . . 6 1.00 11/04/97 15:25 1.00 55 00 1 Recovered Date : 11/04/97 15:25 Recovery value : 55.00 P ROPERTY INFORMATION # 7 Category . . . : PROP/EVIDENCE--NO VALUE OCR Prop Type : CLOTHING AND FURS Quantity . . . : 1 Description . : BOXER SHORTS Value • 5.00 Recovered by . : OFC. WIKSE Recovered Date : 11/04/97 15:25 Property type : CLOTHING/FURS Recovery value : 5.00 * * * ****** P ROPERTY INFORMATION # Category . . : PROP/EVIDENCE--NO VALUE UCR Prop Type : CLOTHING AND FURS Name • MECCA Value 30 00 Recovered Date : 11/04/97 15:25 Recovery value : 30.00 Quantity . . . Description . Recovered by . Property type PROPERTY INFORMATION # Category . . . : PROP/EVIDENCE--NO VALUE UCR Prop Type : CLOTHING AND FURS Quantity . . Name • BUSCH Description . Value 15 00 Recovered by . Recovered Date : 11/04/97 15:25 Property type Recovery value : 15.00 P R Category . . UCR Prop Type Description Recovered by Property type P R OPERTY INFORMATION # . : PROP/EVIDENCE--NO VALUE : CLOTHING AND FURS Quantity . . . . : GREEN/WHITE SHIRT Value . . . . : OFC. WIKSE Recovered Date : CLOTHING/FURS Recovery value a 9 ** ********** w******* 1 T SHIRT OFC. WIKSE CLOTHING/FURS 1 BUSCH T SHIRT OFC. WIKSE CLOTHING/FURS 10 1 30.00 11/04/97 15:20 30.00 OPERTY INFORMATION # 11 EFTA01165936 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Page: 3 Time: 12:27:12 Offense Report Program: CMS301L Category . . . UCR Prop Type Name Value Recovered Date Recovery value Category UCR Prop Name Value Recovered Date : Recovery value : : PROP/EVIDENCE--NO : CLOTHING AND FURS • 26 RETREDD • 59 00 : 11/04/97 15:20 : 59.00 1-97-002687 VALUE Quantity . . . Description . Recovered by . Property type P ROPERTY INFORMATION # . . . PROP/EVIDENCE.--NO VALUE Type : CLOTHING AND FURS • MAX SPORT • 1.00 11/04/97 15:20 1.00 ********* p R 0 Category . . : UCR Prop Type : Description . : Recovered by . : Property type : P R 0 Category . . . : UCR Prop Type : Description . Recovered by . : Property type : P R 0 Category . . . : UCR Prop Type Name Value Recovered Date : 11/04/9/ 14:40 Recovery value : 90.00 Quantity . . . Description . Recovered by . Property type P ERTY INFORMATION PROP/EVIDENCE--NO VALUE CLOTHING AND FURS Quantity BOXER SHORTS Value (Continued) 1 : SHOES OFC. WIKSE : CLOTHING/FURS OFC. WIKSE Recovered Date : CLOTHING/FURS Recovery value : 12 * ********* **********. 1 PANTS OFC. WIKSE CLOTHING/FURS 13 1 1.00 11/04/97 1.00 P ERTY INFORMATION # 14 15:20 PROP/EVIDENCE--NO VALUE CLOTHING AND FURS Quantity . . . SOCKS Value • 1.00 OFC. WIKSE Recovered Date : 11/04/97 CLOTHING/FURS Recovery value : 1.00 P RRTY INFORMATION PROP/EVIDENCE--NO VALUR : CLOTHING AND FURS • NIKE • 90 00 Quantity . . . Description . Recovered by . Property type PROPERTY INFORMATION Category . . . : PROP/EVIDENCE--NO VALUE UCR Prop Type : CLOTHING AND FURS Quantity . . . Description . : T SHIRT Value Recovered by . : OFC. WIKSE Recovered Date Property type : CLOTHING/FURS Recovery value PROPERTY INFORMATION Categcry . . . : PROP/EVIDENCE--NO VALUE UCR Prop Type : CLOTHING AND FURS Quantity . . . Description . : BOXER SHORTS Recovered by . : OFC. WIKSE Property type : CLOTHING/FURS 2 14:40 15 **** ****** ********** 2 SHOES OFC. WIKSE CLOTHING/FURS # 16 1 1.00 11/04/97 14:40 1.00 17 ******** ********* ** 1 Value • 1.00 Recovered Date : 11/04/97 14:40 Recovery value : 1.00 P RCPERTY INFORMATION # 18 EFTA01165937 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Time: 12:27:12 Page: 4 Offense Report Program: CMS30IL Category . . . UCR Prop Type Serial number Value Recovered Date : 11/04/97 14:40 Recovery value : 25.00 : PROP/EVIDENCE--NO : CLOTHING AND FURS : BL/WHT 25 00 1--97-002687 (Continued) VALUE Quantity . . Description . Recovered by . Property type 1 CLINCH SHIRT OFC. WIKSE CLOTHING/FURS PROPERTY INFORMATION # Category : PROP/EVIDENCE--NO VALUE 19 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 0 PERTY INFORMATION 20 ******************,* Category . . . : PROP/EVIDENCE--NO VALUE UCR Prop Type : CLOTHING AND FURS Quantity . . . 1 Serial number : MULTI COLOR LEATHER Description . BELT Value • 10 00 Recovered by . OFC. WIKSE Recovered Date : 11/04/97 14:40 Property type CLOTHING/FURS Recovery value : 10.00 VEHICLE INFOR Case number . : 1-97-002687 ***** tit** 0 M Case Number . Street Number : City • Home Phone No. : Birth Date . . : Oper Lic Cntry : Sex • P L A I N A N T 1-97-002687 156 MARTIN CIR ROYAL. PALM BEACH, FL 561/793-6123 11/01/1)38 59 Unknown Female MATION 1 ******************** INFORMATION - # 1 Last Name . . : ONEAL, ADELLA D 33411 Business Phone : Birth Country Race Ethnic Origin : 561/000-0000 Unknown Black BLACK ************** S USPECT/AR RESTEE INFO RMATION- # 1 Case Number . 1-97-002687 Prompt valid in: allimmor Street Number OS UMW Cis • City ROYAL PALM BEACH, FL 33411 Home Phone No. 561/a Business Phone : 561/000-0000 Birth Date . . item= ir Maximum Age . : 17 Birth Country Unknown Oper Lie Cntry : Unknown • Race White Sex • Male Ethnic Origin WHITE Minimum Height : 509 Minimum Weight 150 Hair Color . . : Black Hair Length . Short (Up to 1/2") Eye Color Brown Complexion . . Medium Facial Hair • : Mustache Only Teeth Normal Build MEDIUM Speech Normal Status Arrested Arrest_ Case No.: 1-97-006345 Shirt BLK BAGGY PANTS SUSPECT/ARREST EE INFORMATION- # 2 EFTA01165938 Date: 2/07/07 Time: 12:27:12 ROYAL PALM BEACH POLICE DEPARTMENT Page: 5 Offense Report 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 Case Number Street Number City Home Phone No. Birth Date . Oper Lic Cntry Sex Residency Type Victim Type . C T H Case Number . Person Type . Street Number City Home Phone No. Birth Date . Oper Lic Cntry Sex 1-97-002687 S ROYAL PALM BEACH, PALM BEACH 407/000-0000 [ADDRESS REDACTED]ates IMOMMOMEMMOOP FL White WHITE 504 120 Black Parted in Center Fair Normal Normal BLK JEANS VICTIM I N : 1-97-002687 : ANS DR • LOXAHATCHEE, FL 33470 : 561/11.461Mi : CAWS 14 Unknown • Female : Royal Palm Beach : Juvenile 1-97-002687 (Continued) Prompt valid in: S deir FL 334110000 Home Phone No. : Birth Date Birth City United States Sex Minimum Height Minimum Weight Occupation . Hair Length • Eye Color . Facial Hair • Build Status FORMATION E R ?ERSON 1-97-002687 OTHER PERSON [ADDRESS REDACTED] ROYAL PALM BEACH, 561/792-9016 6/22/1983 14 Unknown Female 561/1.0-INNO an* a AC, FL Male 504 120 STUDENT Medium (Up to 2") Blue Mustache Only MEDIUM Still Suspect - # 1 Prompt valid in: Business Phone Birth Country Race Ethnic Origin Residency Sts S 561/000-0000 Unknown White WHITE Full Year INFORMATION - # 1 Last Name . . : FIGUEROA, CRYSTAL LYN FL 33411 Business Phone Birth Country Race OTHER PERSON Case Number . : 1-97-002687 Person Type . : OTHER PERSON Street Number : 107 CYPRESS CRESENT City ROYAL PALM BEACH, FL County PALM BEACH Business Phone : 407/000-0000 Birth City . . : WEST PALM BEACH, Race White Ethnic Origin : WHITE Weight 110 Ethnic Origin : 561/000-0000 : Unknown White : WHITE INFORMATION - # 2 Last Name . . : BARKUS, KRISTIN 334110000 Home Phone No. Birth Date . FL Birth Country Sex Height 561/753-3588 7/06/1981 16 United States Female 505 EFTA01165939 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Page: 6 Time: 12:27:12 Offense Report Program: CMS301L i**************************# 1-97-002687 (Continued) NARRATIVE # 1 Original Report Reported By: MANCINO, JR, DOMINIC A. Entered By.: JARRETT, DAWN M. On 11/4/97 at 1052 hours, I responded to [ADDRESS REDACTED] in regards to six juveniles acting suspicious in the backyard of [ADDRESS REDACTED] 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 wit was laying on the ground all of the other subjects were slapping her across the face yelling al the intoxicated w/f to wake up. I then walked into the backyard of 156 Marti-a Circle. 11/05/97 11/10/97 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 empomill. Ilimmis, age 14, and elm AC w/m, age 17 years. I then observed the other four juveniles who were just west of alla and S. The two females were silting in an upward position and they are Crystal L. Figueroa, age 14 and Kristen N. Barkus, age 16. The two other males who were laying down was IIMMISIS llimMMOS, age 17 and Mar amnia age 17. The four subjects appeared to be watching aillaS and ale and laughing. I then had AIMMIllw get off of ear. I observed that Serne was very intoxicated, she was unable to stand on her legs. She was unable to crawl and she was clutching onto S crying, holding his leg's and around his neck. Based on intoxicated condition, a ambulance was called to transport her to Palms West Hospital to check on her condition. : then met with Mr. Gas and his mother. I advised alia of his Miranda rights, which he stated that he understood. NS stated that IISs, Figueroa, Barkus, ass and Itana came over to his home at MIDIES OMMillsat 0930 hours. stated that his mother was upset to see the five inside her home and not in school. IBIS stated his mother made all the subjects leave the house. OMMONms 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 pictLres of his home that was recently placed on the EFTA01165940 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Page: 7 Time: 12:27:12 Offense Report Program: CMS301L 1-97-002687 (Continued) market. dMIMMENrstated that while he was standing outside, one of the subjects that was at his home earlier ran up to him and stated that Ms.AMMIS was in bad shape because of her intoxicated condition and she needed ms 's help. a. stated that he ran into the backyard of 156 Martin and observed IMMOOk 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 a was going to fall into the canal. — stated that he laid on top of SI to keep her from falling into the canal. I then asked ear if he did or ever has had sexual intercourse with ales and if he was the person that ave ant that liquor she drank. Maas stated he did not give 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. aim was turned over to his mother at MS SS Circle. Mr. Ile and AMMINOMmawere transported back to Royal Palm Beach High School by Officer Wikse. Ms. Barkus and Figueroa were transported to the West Palm Beach Truancy Center by Officer Wensyel. Ms. US was transported to the hospital. Ms.IIMMS , 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. SUPPLEMENT NARRAT1 VS # 2 * * * * * * * * * ****** * * * * * * * 'Jr * 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 [ADDRESS REDACTED] 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, — alas who is not enrolled in school. RPB EMS was also on scene dealing with one of the w/f who was identified as ea. It appeared that ASS had been drinking and she was unable to stand and was hysterical. EMS transported to Palms West Hospital E.R. and Sgt. Hughes asked we to transport one of the w/m's. ellallbouna back to the High School and obtain a contact number for 4.0.010.'s parents. Upon my arrival at the High School I dropped al off at the student services office and I proceeded to the nurses offices where I obtained fcur emergency contact numbers for glininill's parents. I attempted all of these numbers numerous times to no 11/04/ 11/10/ EFTA01165941 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 :he 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 ege remove her panties when she noticed grass and twig particles in the crotch area of agfas 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 Ss buttocks. bra began screaming, "S SAM St. S ailed a Sat " S •IONLIF gamma SNP. S ale S S Sae eaallagenr?; arlearge?!" 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 S.R. and took over. I returned to the Police Dep w e S t. Hughes told Ofc. Wensy o go find w/m's Adam Nissensohn and Sgt. Hughes t a sir clothing would be needed or poss e evide them to come in on a voluntary basis. While enroute to Martin Circle, Ofc. Wensyel and I were sou at Willows Park when we noticed Ofc. Wensyel stopped and spoke wit residence at 150 u Wildcat Way crossing the road. agreed to come in voluntaril . We then proceeded to 150 artin Circle where I was able * WIN o locate and notify his mother of the situation. also gr me in voluntarily. Oft. Wensyel transported both individuals to the P.D. while I remained and took four photo's of the residence/yard located at [ADDRESS REDACTED] Upon completing t iid 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. NARRATIVE # 3 SUPPLEMENT Reported By: ROBESON, JERRY R. 11/04/9 Entered By.: JARRETT, DAWN M. 11/10/9 EFTA01165942 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Page: 9 Time: 12:27:12 Offense Report Program: CMS301i, and a group group. Some of met them today. opened and being were laughing or enjoy it". said that s drinking. and she ha kissed on Crystal. interview. 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 partmen . 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 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 h ital After ex•lainin had met 1997; tTLt an• even u "TOTIMer 4, 1997, parents, at the e incident to them, t ey s ed that t school. On Sunday, November 2, They spent the entire day with him off at his residenc Tu sday, stated that she dropped off at Palm Beach ig Schoo for school. They also stated shalt had previously been sexually active but, felt that she was not currently sexually active. er the examination 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 iuveniles didn't know because she only sai tat s 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 had a out five sips of alcohol nd all her friends were aid that she had known only a few days ually 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 transpo ted the collected evidence to the police station and ded to the ence at [ADDRESS REDACTED] I met with said that she saw a roup of juveniles infront her resi e at around 9:00 A.M. was at home, so she questioned him about the juveniles four 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 l 'atahi n oris helping them sell their residence). At about 11:00 A.M., state he saw the Royal Palm Beach Fire Rescue with an unknown girl. said that he wasn't missing any liquor from his residence. On Wednesday, November 5, 1997, came to the EFTA01165943 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. SUPPLEMENT NARRATIVE # 4 Reported By: ROBKIN, ROBERT G. Entered By.: DRAHOS, KATHLEEN E. 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 officer en began to co interviews with (S-1), (S-2), and ey were a t the of ce a 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. stated that he had seen S1 prior to school at had occurred this he I asked h to- r ere had been some discussion about skipping school. ays that he went to school and since he is in the "on 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 risten Barkus. They all walk d to house where they met and the out at ouse to have i iends leave. They were sitting in the drivewa 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. until his mot er say they, mad and told 11/04/97 11/26/97 EFTA01165944 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 beca 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 nd he had told him that they were gong to cut schoo t y. was with the victim (they ar friend and girlfriend). T appr • el 084 to 0900 hours, says that he, the victim, Kristin an Cry al all met and went to his house to s ip 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. states that after he sent his friends away, he took some pit res 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 [ADDRESS REDACTED] 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 raddle on her. It was at this point that the police arrived. says that he has no knowledge of anyone "messing" with the victim. i sex Si e victim and this subject are boyfriend and girlfriend, Iasked if he was having intercourse with the victim. re use ll to answer this question. I then asked if he had had wi the victim on this date he then stated no, not today. S also 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. IIIIIIIII and the victim all were at He says that he, his ' iend Crystal, Kristin house skipping school. He says that he watched the victim r from the bottle and get very drunk. He also says that in order to cut the taste of the liquor, he 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 ealliall six of them were sitting around, under EFTA01165945 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Time: 12:27:12 Offense Report 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 lling 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. MS 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 a ut the case. I told him to come on in. He arrived at my office at approx. 1730 hours he was w'th his father. After I explained this investigation to the son requested to speak with me in private. o me t at 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 EFTA01165946 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Page: 13 Time: 12:27:12 Offense Report Program: CMS301L 1-97-002687 (Continued) recorded nor taped. I asked what 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 told me that he had seen 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 o. On 11/5/97 at approx. 1600 hours the victim, came to the police station with her parents to be interviews 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 Ii 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. EFTA01165947 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Time: 12:27:12 Page: 14 Offense Report Program: CMS301L She told me that had su 1' them iw th bottle of liquor and they had drank some of it. had to leave to do something and he left the victim who actor ng 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 s 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 S-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 that 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. 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 " '. I asked her if she knew the meaning of the wor uc , 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 [ADDRESS REDACTED] 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 tol me that she had cut school with the other kids and had gone to use. Mom had told them to leave. EFTA01165948 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Time: 12:27:12 Page: 15 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 chool at around 0830 hours and she and her friend had gone to house. Kristin says that she arrived there at aroun 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 PESO 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 condu:t 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. SUPPLEMENT NARRATIVE ft 5 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 Beac ounty a on unre ated 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 EFTA01165949 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. Entered By.: DRAHOS, KATHLEEN E. At the rear of :[ADDRESS REDACTED], 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 is. e last time being on 11/3/97 at the defendants house at , royal palm Beach, Florida. On 11/5/97, this Detective interviews 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. SUPPLEMENT NARRATIVE # 7 11/17/97 11/26/97 Reported By: ROBKIN, ROBERT G. Entered By.: JARRETT, DAWN M. 12/23/9 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. EFTA01165950 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. SUPPLEMENT N ARRATIVE # 8 Reported By: ROBESON, JERRY R. Entered By.: JARRETT, DAWN M. 12/23/97 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. Entered By.: JARRETT, DAWN M. On 12/23/97, who is mother came to the po ice s d picked up her eons c o es which had been returned from P.B.S.O. See property receipt. SUPPLEMENT N ARRATIVE # 10 12/23/97 12/30/97 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. N ARRATIVE # 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 5/22/0 Entered By.: PERVENECKI, DAVID A. 5/08/0 Reviewed By: GIANNOTTI(DAVIS, ERIN M. 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. 5/07/0 Reviewed By: GIANNOTTI(DAVIS, ERIN M. 5/23/0 The property listed in this case has been destroyed. END OF REPORT EFTA01165951