Case File
efta-efta01245994DOJ Data Set 9OtherCONFIDENTIAL
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01245994
Pages
49
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CONFIDENTIAL
e0440(Rev.4-II-0.1)
File Number 31 E-OVA.-
-mv
Field Office Acquiring Evidence ' P 1\
.
P e
air
Serial ft of Originating Document
Date Received
\) cod
From
•
Thum of Cain rt taftenwato
(Addmo
(Car and Sum
By
To Be Renamed O Yes
Ira;
Receipt Given
ED Yes
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules Of Criminal Procedure
O Yes
Federal Taxpayer Infontution (FYI) .
K
Yes
Title:
O-nr,
apc
Reference:
(Comemcadon EMouda Pasha)
Deserliallon:
O
Original notes re interview of
5.4-#410.-9
4 C it-
6r
11
Ai.
-akin
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EFTA_00061478
EFTA01245994
CONFIDENTIAL
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3501b79-005
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EFTA_0006 I 479
EFTA01245995
Florida D.A.V.I.D. Individual Summary Page
Page I of 2
CONFIDENTIAL
hnps://mmtismv.flejn.net/servlet/DLSummary
8/8/2006
MM17-31E-MM-108062-1A SEC 012 SER 1A98-1A108-000005
3501.079-005
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EFTA 00061480
EFTA01245996
, Florida D.A.V.I.D. Individual Summary Page
Page 2 of 2
CONFIDENTIAL
Historical Driver License Activity
I
Vehcle Insurance
I
Previous Vehicles
Photo Array I
Signature Array
New Search I Main Menu I
https://www.hsmv.flcjn.neVservlet;D[.Sumnia
N S 11('(),
mmi7.11F-rutrin-innng2.-la cFr n12 CFR ickgm.iainm.nnnnrifi
3501.079-005
Page 4 of 49
EFTA_00061481
EFTA01245997
CONFIDENTIAL
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350I.079-005
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EFTA 00061482
EFTA01245998
CONFIDENTIAL
hi
,Lrc iJflifi
f
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ricvait
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MM17-31E-MM-108062-1A SEC 012 SER 1A98-1A108-000008
3501.079-005
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EFTA_00061483
EFTA01245999
Page 1 of 18
National Comprehensive Report
08/08/2006 - 3:57PM - Reference: None Entered
Subject
SSN
DOB
[SSN REDACTED] issued in Florida in 1987
08/22/1987
User Supplied Information
Middle Initial:
DOB [DOB REDACTED]
Address 1:
1739 B RD
LOXAHATCHEE, FL 33470
Sections Available in Report
Subject
1 Record
Possible AKAs for Subject
4 Records
Possible Other Records and Names Associated with Social Security Numbers
1 Records
Possible Driver Licenses
1 Records
Possible Addresses Associated with Subject
7 Records
Possible SAFESCAN
1 Records
Phone Listings for Subjects Addresses
10 Records
Possible Property Owners of Subject's Addresses
2 Records
Possible Vehicles Registered at Subject's Addresses
14 Records
Possible Real-Time Vehicle Registrations
6 Records
Possible AKAs for Subject
(4 Records)
SSN
[SSN REDACTED]
[SSN REDACTED]
Date Of Birth [DOB REDACTED]
Possible Other Records and Names Associated with Social Security Numbers
Name
SSN
Date Of Birth
[SSN REDACTED]
KITSCH, NOEL F
•
srd
:ds
(1 Record)
Possible Driver Licenses
(1 Record)
https://atxp.choicepoint.com/at/getreports xp.asp?styleid=l&file=4G4H3D%24KSIIITM...
8/8/2006
CONFIDENTIAL
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EFTA 00061484
EFTA01246000
1739 B RD LOXAHATCHEE,
Name:
FL 33470
DOB:
Page 2 of 18
08/22/1987 . O36
DL#:
8262011678020
Issue State:
FL
•M)
Issue Date:
11/06/2002
Expire Date:
08/22/2009
Height:
5' 0511
Weight:
Eye Color:
Hair Color:
)iti
Previous DL
Previous DL #:
't+ '•
State:
SSN:
[SSN REDACTED]
Possible Addresses Associated with Subject
(7 Records)
Okngs, kInenae of Cork AA-Inset
CONFIDENTIAL
Possible SAFESCAN
Registered trademark of EQUIFAX INC.
SSN: [SSN REDACTED]
Warning
Your inquiry has gone through our SAFESCAN database.
Definition
SAFESCAN message not reported.
Possible Causes
Scanned SAFESCAN Database.
Notice
Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently ".? '
verified prior to any use. SAFESCAN seMces Information may or may not apply to the subject of this report.
SAFESCAN services information should not be used in the decision making process for granting or extending
credit, underwriting insurance or making employment decisions.
(I Rea)rd)
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EFTA_00061485
EFTA01246001
CONFIDENTIAL
Page 3 otTh
Name:.
ROYAL PALM BEACH HIGH SCHOOL
Phone:
(581) 753-4000
1641 BALFOUR POINT DR D WEST PALM BEACH, FL 33411
Name:
HAWKINS VALERIE
Phone:
(561) 471-9969
Name:
HILL RICHARD
Phone:
(581) 683-0899
Name:
BEST ROBERT
Phone:
(561) 689-4979
Name:
RIDGE CORNEL A
Phone:
(561) 689-0525
Name:
FRANKLIN MELINA
Phone:
(561) 688-5842
11681 40TH ST N ROYAL PALM BEAC, FL 33411
Name:
CLEAN CAT ENTERPRISES INCORPORAT
Phone:
(561) 792-3034
Name:
NOTTAGE ANTIONETTE A
Phone:
(561)204-4034
i14
htlps://atxp.choicepointcomiatigetreports_xp.asp?styleid=-1&file=4G4H3DV024KS1.HTM... 8/8/2006
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EFTA 00061486
EFTA01246002
Page 4 oftri
CONFIDENTIAL
n.
47911 on
11E
I
I: ttp
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EFTA 00061487
EFTA01246003
Page 5 of it3
CONFIDENTIAL
3501.079-005
Page 11 of 49
EFTA_00061488
EFTA01246004
CONFIDENTIAL
Seller Address:
Buyer(s):
CHARLES SEUA
https://atcp.choicepoint.com/at/getreports xp.asp?styleida-l&filee4G4H3D%24KS1.HTM... 8/8/2006
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EFTA 00061489
EFTA01246005
I
CONFIDENTIAL
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EFTA_00061490
EFTA01246006
CONFIDENTIAL
S
S
B
B
ROYAL PALM BEACH. FL 33411
.•11
Imps://atxp.choicepoint.corrilatigetreporta xp.asp?styleid=-18t61e4G4H3D%24KSI.HTM... 8/8/2006
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EFTA_00061491
EFTA01246007
Page 9 of 18
CONFIDENTIAL
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EFTA_00061492
EFTA01246008
Page 10 of 18
CONFIDENTIAL
Parcel Number:
Legal Desc:
Sale Price:
00414411WWW1W
https://atxp.choicepointconilatigetreports_xp.asp?styleid=-1&file=4G4H3D%24KS1.HTM... 8/8/2006
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EFTA 00061493
EFTA01246009
Page 11 of 18
"275 Vehicles found, only same last name(s) are listed "
https://abcp.ehoicepointeora/atigetreports_xp.asp?styleid=-18cfile=40:341BM24101.HTM... 84/2006
CONFIDENTIAL
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EFTA_00061494
EFTA01246010
Page 12 of 18
Date
11/142005
Expire Date:
08/172008
Registered:
https://atxp.choicepoint.com/at/getreports xp.aspTstyleid=-1&file4G4H3D%24KS 1.HTM... 8/8/2006
CONFIDENTIAL
MM17-31E-MM-108062-1A SEC 012 SER 1A98.1A108-000020
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EFTA 00061495
EFTA01246011
htt
CONFIDENTIAL
00021
.079-005
Page 19 of 49
EFTA_00061496
EFTA01246012
Page 14 of 18
' 101 NNPTC CI 0801 JOHNS ISLAND, SC 29455
"88 Vehicles found, only same last name(s) are listed —
"*" No Vehicles found —11
ev,
101 NNPTC CIR JOHNS ISLAND, SC 29455
"98 Vehicles found, only same last name(s) are listed"
nt" No Vehicles found enn
1. 'II Analysis Avai
08-000022
3501.079-005
Page 20 of 49
FTA_00061497
EFTA01246013
Page 15 of 18
CONFIDENTIAL
Address:
PO BOX 3412
FT PIERCE. FL 34948
https://abcp.choicepoint.comiatigetreports_xp.asp?styleid=-1&file=4G4H3D%24KS1.1-ITM... 8/8/2006
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EFTA 00061498
EFTA01246014
!flaws, .....
A "••••••••••••
MT1M MANN MIMIA II nerd riumeal
24
LAJINnuciN I It-AL
-005
of 49
EFTA_0006 1499
EFTA01246015
CONFIDENTIAL
Fuel:
GAS
Belts:
UNKNOWN
Air Bags:
BOTH
Wheel Base:
98.80"
Number of Wheels:
Number of Drive Wheels:
Ship Weight:
2842 lbS
Ton Rating:
YIN SERVICES REPORT FOR USE BY GOVERNMENT AGBCY FOR LAW ENFORCEMENT
htlps://abcp.choicepoint.com/aVgetreports_xp.asp?styleid-,-184filc=4G4H3D%24KS1.HTM... 8/8/2006
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EFTA 00061500
EFTA01246016
CONFIDENTIAL
Business Names (DBA), Possible Significant Shareholders, Possible TrademarksMonce Waits, Possbie Texas Trademark Registrations,
Possible Ronda Hotels and Restaurants, POSSIble Florida Worker's Compensation Clams
• Some data provided by infoUSA®, Copyright@ 2005, All Rights Reserved
Due to privacy regulations instituted by Individual states, Watercraft data from all states may not be
available.
i":
* Option Control Number: NNNN-NATCONIP*
*BOBWPSS406/02 26314331*
* Control Number expOate eqfGate*
* * * END OF REPORT * * *
. https://4txp.choicezfoiasceonilat/gefrreports xp.asp?styleid=-18cfile=4G41-13D%24KSI.HTM... 8/8/2006
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EFTA_00061501
EFTA01246017
CONFIDENTIAL
-3/g - MN —/Pre t?-l/f7F
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EFTA 00061502
EFTA01246018
FD-302 (Rev. 10.6-9S)
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
10/04/2007
ate of birth 08/22/1987,
Social Security Account Number [SSN REDACTED], cellular telephone
number [PHONE REDACTED],
father, MARK LNU's telephone
number [PHONE REDACTED] was interviewed telephonically regarding a
federal investigation involving the sexual exploitation of minors.
After being advised of the identit of the interviewing agent and
the nature of the interview,
provided the
following information:
currently resides with her husband, BRAD
at GROTON NAVY BASE located in Connecticut. The
interviewing agent inquired if
was able to speak freely
over the phone with her husband in t e car with her.
stated she was fine. When
was asked about JEFFREY
EPSTEIN, she told the interviewing agent that she believed she knew
an EPSTEIN that had been a math teacher in the middle school she
had attended.
stated that she could not recall traveling
with her frien
to EPSTEIN's Palm Beach residence.
stated that she could not recall providing EPSTEIN with a
massage. She asked the interviewing agent if she could take some
time to think about it. At this time,
was advised that
she was not in any trouble but that she nee e to be completely
honest with the interviewing agent.
stated that she was
unable to remember any details regarding a JEFFREY EPSTEIN that
resided in Palm Beach.
The interview was concluded.
Investigation on
10/02/2007
File 0 31E-MM-108062
at Groton Base, Connecticut
by
SA E. Nesbitt Kuyrkendall
Date dictated 10/02/2007
This document contains neither recommendations nor conclusions of the FBI. It Is the property of the FBI and is loaned to your agency.
It and its contents are not to be distributed outside sou agency..
„
)
.
. • .
CONFIDENTIAL
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EFTA 0(x)61503
EFTA01246019
CONFIDENTIAL
-* /6 roe,a--mt r
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EFTA 00061504
EFTA01246020
CONFIDENTIAL
New Search
II Main Menu
https://www.hsmv.ficjn.net/servlet/DLSummary
12/8/2005
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EFTA_00061505
EFTA01246021
CONFIDENTIAL
Page 1 of 15
Results Manager
My Account
Session Total
Training
Help
Log Out
r
1
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EFTA_00061506
EFTA01246022
Page 2 of 15
CONFIDENTIAL
14ne• ofeen
rtirannInt
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EFTA_00061507
EFTA01246023
Page 3 u:. 1 5
CONFIDENTIAL
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EFTA_00061508
EFTA01246024
Page 4 of 15
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EFTA_00061509
EFTA01246025
C .4.1C
Contract Date:
Document Type:
Lender:
tt S'
CONFIDENTIAL
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EFTA_00061510
EFTA01246026
olo
/.
Buyer Address:
Florida Deed Transfer Records - County of: PALM BEACH
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choice 'nt.corrilat/ etre•orts x•.as•?File=1LROB1KG51.HTM&ORIONMA... 12/8/2005
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CONFIDENTIAL
EFTA 00061511
EFTA01246027
P^ac7of15
Sale Price:
$289.900
Loan Amount,
$276,406
int.com/at/_etreports xp.asp?Filo=1LROB1KG51.HTM&ORIONMA... 12/8/2005
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CONFIDENTIAL
EFTA_00061512
EFTA01246028
Page S of IS
Contract Date:
//a
.choice int.conilatigetreports xp.asp?Pile=1LROBIKG51.HTM&ORIONMA.... 12/8/2005
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CONFIDENTIAL
EFTA_00061513
EFTA01246029
Page 9 of 15
a
•
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choice oint.com/at/ e
.orts x as File=1LRGBIKG51.HTM&ORIONMA... 12/8/2005
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CONFIDENTIAL
EFTA 00061514
EFTA01246030
Page 10 of 15
CONFIDENTIAL
PI
0
Yi
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PICKUP
Plats:
SAME
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EFTA_00061515
EFTA01246031
CONFIDENTIAL
Ownor
KAREN J OR RANDAL MA MCSHERRY
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ntm/at/
rtsxp.asp?FtlelLROB1KG51.1.1114&ORIONMA... 12/W2005
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EFTA_00061516
EFTA01246032
Page 12 of 15
16
11
VIN:
TEC24H0C1533290
Color:
MITE
Year:
1982
Description:
GMC TRUCK
No VIN Analysis Availab:e
huos://atmchoicepointcomiat/getreports xp.asp?Filel LROB1KO51.HTM&ORIONMA... 12/8/2005
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CONFIDENTIAL
EFTA_00061517
EFTA01246033
Paee 13 of 15
PlIdlfing Antigna5.
https://
CONFIDENTIAL
43
3501.079-005
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EFTA_00061518
EFTA01246034
Page 14 of 15
CONFIDENTIAL
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EFTA_00061519
EFTA01246035
Page 15 of 15
CONFIDENTIAL
https://atxp.choicepoint.com/at/getreports_xp.asp?File=1LRGBIKG51.HTM&ORIONMA... 12/8/2005
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EFTA 00061520
EFTA01246036
Map of Naval Base Exxon - Automotive - Charleston, SC, 29405-7039 - Citysearch
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CONFIDENTIAL
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EFTA 00061521
EFTA01246037
Map of Naval Base Exxon - Automotive - Charleston, SC, 29405-7039 - Citysearch
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CONFIDENTIAL
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EFFA_00061522
EFTA01246038
Map of Naval Base Exxon - Automotive - Charleston, SC, 29405-7039 - Citysearch
Page 3 of 3
CONFIDENTIAL
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EFTA 00061523
EFTA01246039
Map of Naval Base Exxon - Automotive - Charleston, SC, 29405-7039 - Citysearch
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A-A Auto Service Center
Specializing in LandRover Service for over 17 years'
9 Amy Elsey Dr Charleston SC
www.a-aaauto.corn
Service Station Supplies from Concept
Concepts Catalog offers quality and innovative products for service stations, c-stores, truck stops and car washes.
cvl collwech
Naval Base Exxon
3700 Rivers Ave
Charleston, SC 29405-7039 via' "A•
(843) 747-2849
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Service Station Supplies from Concept
Concept's Catalog offers quality and innovative products for service stations, c-stores, truck stops and car washes.
cvl.collatech.com
Service Station at Shopping.com
And, compare and buy Service Station products. Read product reviews and compare price
online stores.
www.shopping.com
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About Us I Advertise with Us I Contact Us I Press Center I Site Guide l List Your business on Citysearch I Become an Affiliate I fob
http://charleston.citysearch.com/map?—&level=9&c_zip=&map_lat=328585&mode-geo8c... 12/9/2005
CONFIDENTIAL
MM17-31E-MM-108062-1A SEC 012 SER 1A98-1A108-000049
3501.079-005
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Map of Naval Base Exxon - Automotive - Charleston, SC, 29405-7039 - Citysearch
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Cities I Get a Business Website I Submit an Event I Privacy Policy I Terms of Use I Charleston Yellow Pages
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http://charleeston.eitvegrchiconilmsp2=44tleyel798cc_zip=&map_lat=3285858cmodegeo&... 12/9/2005
CONFIDENTIAL
MM17-31E-MM-108062-1A SEC 012 SER 1A98-1A108.000050
3501.079-005
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Transfer RecordsRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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