DS9 Document EFTA01246938

3‘2„ FD-140 (Rev. 4.11-01) File Number Field Office Acquiring Evidence NtM logo co2_ Pface_A- Serial # of Originating Document Date Received \j Pr(' .Ov S From (Name of Contnbutorantervicwct) (Address) By To Bo Returned K Yes • Crg; Receipt Given O Yes 1:144C Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure K Yes Federal Taxpayer Information (FT0 Title: Reference: (Comrdunicalion Enclosing Material) El Yes Etg0--- 1 Description: MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131-000165 CONFIDENTIAL 3501.146-015 Page 1 of 36 EFTA_00067826 EFTA01246938 CP LA. ,..„- O9; fC/fr \'k/N MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131-000166 CONFIDENTIAL 3501.146-015 Page 2 of 36 EFTA_00067827 EFTA01246939 MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131-000167 CONFIDENTIAL 3501.146-015 Page 3 of 36 EFTA 00067828 EFTA01246940 EFTA01246941 EFTA01246942 EFTA01246943 -2/E-k04-/fire4.2-ifikge- MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131-000171 CONFIDENTIAL 3501.146-015 Page 7 of 36 EFTA_00067832 EFTA01246944 EFTA01246945 EFTA01246946 EFTA01246947 EFTA01246948 EFTA01246949 EFTA01246950 EFTA01246951 EFTA01246952 EFTA01246953 A • h FD-302 (Rev. 10-6-95) [VICTIM NAME REDACTED] ogeoftmwgowl 08/21/2006 Pursuant to a federal " rding the sexual exploitation of minors, s interviewed by the Federal Bureau of Investigation (FBI). provided the following information: attended Palniiiiiiif eart . Between visited Epstein's occasions. , here after referred to as entral High School from 2000 to 2004. was introduced Epstein by January and May of senior year, s e Palm Beach residence on three or more separate On residence with , and t was introduced to kitchen of Epstein residence. w ifemale in her twenties, in the appeared to work as a personal assistant to Epstein. Af ort time, Epstein entered the kitchen wearing a robe. santr en self to Epstein and and stayed in the kitchen. w t ups while asked for her telepho r while they spoke with Epstein's chef. During this visit, was paid $200.00 for massaging Epstein. visit (sp), and residence. U r t the residence, upstairs by returned sometime $300.00 for massaging Epstein. Prior to new girl. this visit, leaving the Epstein was with her. ird vi Led Edwart o Epstein's was escorted later and was paid panied to Epstein's residence. t, called and t bring a advised that the new girl was t i i iliii . On provided Epst ii massage for $200.00. After Epstein resi , was 'freaking out," stating disgusting. stated that Epstein tried to have sex pm, On another visit, recalled being upset that Epstein did not pay her. During the massage Investigation on 08/10/2006 at Loxahatchee, Florida mica 31E—MM-108062 SA E Nesbitt Kuyrkendall by SA Timothy R. Slater Date dictated This document eontalns neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your &gator it and its contents are not to be distributed outside your agency. MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131-000181 CONFIDENTIAL 3501.146-015 Page 17 of 36 EFTA_00067842 EFTA01246954 .41 FD-302a (Rev. 1049$) 31E-MM-108062 ContinuaFon of FD-302 of ,on 08/10/2006 .Page 2 g • argument over something. After leaving the residence, called Epstein. ' e telephone conversation, Epstein refused to pay and she yelled "whatever" and hung up. Epstein called her back and tol come get her money. They returned to the residence and was paid approximately $400.00. understood that massaging Epstein would pay $200.00 would do anything more that, you would be paid more money. described Epstein's residence as located in Palm Beach. The residence was located on a dead-end street and was the last one on the left. Additionally, there was a black SUV in the driveway. MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131-000182 CONFIDENTIAL 3501.146-015 Page 18 of 36 EFTA_00067843 EFTA01246955 ti - n.o( tour S (.4 •-1- kg(2.4ifr s -L,yd_Lits -I.virs_AIIIIMMIL cay,-._44.-7_if_dhie. mAzild...Z4e dr Icire id 011.1—psaA 1- 1 - , _orb / p.6v- 5,1,(3_ d zcz. At ic"" cam. d Aki IN /Zak/ . 4Z, briAs A vutu 4c I - -S6 -i-,,,.4. 4,,,,,J.; , e., - TO -E.'"tr..t.47)- dzi Pf . attired ittl? Ct;.a/60 - re,ithii 1-e,g-ex‘/A, MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131-000183 CONFIDENTIAL 3501.146-015 Page 19 of 36 EFTA_00067844 EFTA01246956 -- OW . _ it • ,..06A51._. '" ___,40.1— .4___144.A...____:_- _ct.r.1.1 L • L-,,,1 ,I -L •Aa___",/c - l i bili_giz s.....1,0 \ " a- (,,KAga_ - 3" e- " c.L.LeS. IN, e -i-b fYia, O - II 1..bim Li{ —1,..ne wm__,114-4a_J% IMI___% .-i-abS. IA...A— nv,5s,), L. ,.. .A___f ,,,LAL4,5,., }i>Z isly, ,,. i..royidaz 4.16ifiltik..er vaavt , iii IT k......, -.A. 1.4., guii —I . _...s,,,,J 3 —k.,,,,,, ....-tp,s t'It -- L( bta In 4 Kik.$4,t, 11 i 1 i i I --ii - , MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131.000184 CONFIDENTIAL 3501.146-015 Page 20 of 36 EFTA_00067845 EFTA01246957 .f .r / • e• • [repeated 4 times] a • [repeated 4 times] 4. • • . • •• a • •• : • ••••••ww• •• • • I "; 4 • [repeated 4 times] L .' • [repeated 3 times] .• . • — — — . • [repeated 5 times] , • • 1 - . et • • 4 I t• . • " • • •••••ct. • ' • •al • •• Sig - /444 -/ate ‘,2-/*/ MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131-000185 CONFIDENTIAL 3501.146-015 Page 21 of 36 EFTA_00067846 EFTA01246958 8/02/96 , 14:44:51 HTE CAD CAD CALL INFORMATION PAGE 1 042410012 Call Number: 042410012 SI Call Type.: 076 PREMISE/HOUSE CHECK Entry Day/Tm: 8/28/04 0:48:32 076 PREMISE/HOUSE CHECK CmnN: PALMBEACHER APTS Location...: 3030 S OCEAN City • PALM BEACH Intersectn.: LAKE Caller Name: Last: Address...: City/State: Call Taker.: Dispatcher.: 101//1012 x2// 8504 TOPPIN 8504 TOPPIN Agency Block#: First: Phone#: 001 Police Dept BV Apt: 3000 Loc ID: Mapr: 1 SOUTH TOWN LIMITS TASHA TASHA NARRATIVE PERSO Person Type: SUSP Suspect Race.: W .Sex: M Age: Weapon: Build.: Hat..: Jacket: Shoes: Facial: N INFO Hgt: Flight D. Name: L: • : Addr: ' City: Phone#: Additional: VAL FL DL/CLEAR PALMS NR Person Type: SUSP Suspect Race.: W Sex: F Age: - Hgt: - Weapon: Build.: Hair...: Hat..: Jacket: Shirt..: Shoes: Facial: Glasses: Flight Dir: Name: L: Addr: 0 City: Additional: NO REC Mode: F: Phone#: FL DL/HIST PALMS Wgt: Hair...: Shirt..: Glasses: Police Police Mid: See Caller: Apt: Source: SI PDC02A PDC02A 0:58:06 User ID: MCNEVIN Person #: Eyes: Pants: SSN: 0 1 M: OL#: 660550863350 DOB: 9151986 Apt: ( ) Last Changed: 1:01:58 User ID: MCNEVIN Wgt: Person #: 2 Eyes: Pants: SSN: 0 OL#: NO REC FL DL M: K DOB: Apt: ( ) Last Changed: 101 Unit Status History Information 8/28/04 [repeated 4 times] 0:48:32 [repeated 3 times] 1:03:09 4 Dispatched 6 At Scene 11 Assigned as 20 Available AT Primary PR AV 2131987 8/28/04 1:02:41 8559 RYDZEWSKI BRYAN MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131-000186 CONFIDENTIAL 3501.146-015 Page 22 of 36 EFTA_00067847 EFTA01246959 ••• NO MVO 8/02/96 HTE CAD PAGE 2 14:44:51 CAD CALL INFORMATION 042410012 DISPOSITIONS 1 012 verbal Warning Case# 1 - 00-000000 Unit: 101 MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131-000187 CONFIDENTIAL 350t.1464)15 Page 23 of 36 EFTA_00067848 EFTA01246960 8/02/06 . . HTE CAD PAGE 1 14:44:51 CAD CALL INFORMATION 030590229 Call Number: 030590229 SI Call Entry Day/Tm: 22:21:32 CmnN: PALMBEACHER APTS Location...: 3030 S OCEAN City • PALM BEACH Intersectn.: LAKE Type.: 093 SUSPICIOUS VEHICLE 121 FOOT PATROL Agency • 001 Police Dept BV Apt: Block# : 3000 Loc ID: Mapr: 1 SOUTH TOWN LIMITS Caller Name: Last: First: Address...: City/State: Call Taker.: 8437 SMITH Dispatcher.: 8437 SMITH NARRA Phone*: PATRICIA PATRICIA TIVE Police Police Mid: See Caller: Apt: Source: SI phone number /call and find out if she has permission to be with this party/ contact mother adv she was supposed to be spending the night at daniel's house// Call change from S62 to S13 BY PDC02D1 P 01 0000008437 adv adv she she does not want she will come and is enroute eta 30 her daughter with pick her up// mins// / contact // mother// verify she is her mother and have —hii—&1,11ofc medeiros on his cell// PERSON Person Type: SUSP Suspect Race.: W Sex: M Age: Weapon: Build.: Hat..: Jacket: Shoes: Facial: Hgt: INFO Flight Dir: Mode: Name: L: F: Addr: 0 City: Phone#: Additional: Person Type: SUSP Suspect Race.: W Sex: F Age: - Hgt: Weapon: Build.: Hat..: Jacket: Shoes: Facial: PDC02D1 PDC02D1 22:27:04 22:27:04 22:30:48 22:30:48 22:33:42 // 22:34:18 22:34:18 22:44:10 22:45:49 22:47:04 22:47:04 User ID: PSMITH - Wgt: - Person #: Hair...: Eyes: Shirt..: Pants: Glasses: SSN: 0 1 OL#: B260298813480 M: DOB: 9281981 Apt: ( ) Last Changed: 22:43:24 Hair...: Shirt..: Glasses: User ID: PSMITH Wgt: Person #: 2 Eyes: Pants: SSN: 0 MM12-31E-MM-108062-1ASEC014SER1A118-1A131-000188 CONFIDENTIAL 3501.146-015 Page 24 of 36 EFTA_00067849 EFTA01246961 8/02/06 . . HTE CAD 14:44:51 CAD CALL INFORMATION PAGE 2 030590229 Flight Dir: Mode: Name: L: F: M: Addr: 0 City: Phone#: Additional: VALID DL/CLR 3 WAYS Person Type: SUSP Suspect Race.: W Sex: M Age: - Hgt: - Weapon: Build.: Hair...: Hat..: Jacket: Shirt..: Shoes: Facial: Glasses: Flight Dir: Name: L: F: Addr: 0 City: Phone*: Additional: VALID DL/CLR 3 WAYS Person Type: SUSP Suspect Race.: W Sex: F Age: Hgt: Weapon: Build.: Hat..: Jacket: Shoes: Facial: Mode: OL#: E630793869170 M DOB: 11171986 Apt: ( ) Last Changed: 22:46:20 User ID: PSMITH Wgt: Person #: 3 Eyes: Pants: SSN: 0 OL#: S416101821750 M: A DOB: 5151982 Apt: ( ) Last Changed: 22:50:07 Hair...: Shirt..: Glasses: User ID: PSMITH Wgt: Person #: Eyes: Pants: SSN: Flight Dir: Mode: OL#: M634100875530 Name: L: F: M: Addr: 0 City: Additional: NO FL Phone#: DL OR ID CARD/CLR 3 WAYS 0 DOB: 2131987 Apt: ) Last Changed: 22:50:42 301 Unit Status History Information 2/- 22:21:34 4 Dispatched 8528 MEDEIROS KEITH 2/28/03 22:21:34 6 At Scene AT 2/28/03 22:21:34 11 Assigned as Primary PR 2/28/03 22:34:30 15 Stop Unit Time Check SP 2/28/03 23:00:57 9 Started Self-Initiat SC 2/0/03 23:01:14 20 Available AV MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131-000189 CONFIDENTIAL 3501.1464)15 Page 25 of 36 EFTA_00067850 EFTA01246962 EFTA01246963 I • ; National Comprehensive Report 08/08/2006 - 9:04AM - Reference: None Entered Subject DOB [DOB REDACTED] User Supplied Information Last Name: First Name: Middle Initial: DOB [DOB REDACTED] Address 1: 16932 W PRESTWICH DR LOXAHATCHEE, FL 33470 Sections Available in Report Subject 1 Record Possible AKAs for Subject 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records , Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 2 Records • Possible Property Owners of Subject's Addresses 1 Records Possible Vehicles Registered at Subject's Addresses 8 Records Possible Real-Time Vehicle Registrations 5 Records Possible Business Affiliations (includes Officer Name Match) 0 Records Possible AKAs for Subject (1 Record) Name SSN Date Of Birth KAITLYN 02/13/1987 r Possible Driver Licenses (1 Recogij 16932 W PRESTWICH DR LOXAHATCHEE, FL 33470 Name: DOB: ds 02/13/1987 gS,. DLit: M634111875530 Issue State: FL ds Issue Date: 10(06/2005 Expire Date: 02/13/2012 46* Height: 5 OT' Weight: %is Eye Color: Hair Color: Previous DL Previous DL State: https://atxp.choicepoint.corn/at/getreports_xp.asp?styleid=4&file2G4H5D8S2I.HTM&pri... 8/8/2006 MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131-000191 CONFIDENTIAL 3501.146-015 Page 27 of 36 EFTA 00067852 EFTA01246964 Page 2 of 9 SSN: [SSN REDACTED] Possible Addresses Associated with Subject . Show Names at Each Addess Dale Range Address/Phone 01/2003 - 10/2005 16932 W PRESTWICH DR LOXAHATCHEE, FL 33470 (1 Record) Source Source Reported Data Composite Info 01/2003 - 10/2005 dr. Possible SAFESCAN Recciscl), Registered trademark of EQUIFAX INC. Warning Your inquiry has gone through our SAFESCAN database. rt‘ 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 services 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 employinent decisions. Phone Listings for Subject's Addresses 16932 W PRESTWICH DR LOXAHATCHEE, FL 33470 Name: DONALD G Phone: (561) 784-7282 Name: KATHRYN J Phone: (561) 784-7282 Possible Property Owners of Subject's Addresses (.;nn Record) 16932 W PRESTWICH DR LOXAHATCHEE, FL 33470 Owner Name: DONALD KATHRYN Assess State: Florida Parcel Number: 00404324000003920 County: Type: PAU SFR Short Legal Description: 24-4340,S 248 FT OF N 2292 FT OF E 220 FT OF W484 FT OF SEC IN OF Document Number: Recorded Date: 06/1£ Situs Address: 16932 W PRESTWICH DR Book: 0118 LOXAHATCHEE, FL 33470 -4031 Mailing Address: 16932 W PRESTWICH DR Page: 0611 LOXAHATCHEE, FL 33470 -4031 Assessment Year: Tax Year 2004 Assessed Land Value: Market Land Value: 166:: Assessed Improvements: Market Improvements:V.93 Total Assessed Value: $199,059 Total Market Value: 3299 Most Recent Sale: 3188,000 Prior Sale Price: $8,5( (2 Records) Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00404324000003920 Legal Desc: Sale Price: https://abcp.choicepointeom/atigetreports_xp.asp?styleid=-1&file--2G4H5D8S21.HTM&pri... 8/8/2006 MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131-000192 CONFIDENTIAL 3501.146-015 Page 28 of 36 EFTA_00067853 EFTA01246965 Page 3 of 9 Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: Florida Deed Tran Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $4,198 03/26/2006 MORTGAGE DEED S&S FIN'L INC 16932 W PRESTWICH DR LOXAHATCHEE, FL 33470 DONALD & KATHRYN 16932 W PRESTWICH DR LOXAHATCHEE, FL 33470 sfer Records - County of: PALM BEACH 00404324000003920 $33,000 03/06/2003 MORTGAGE DEED SUNTRUST BK 16932 W PRESTWICH DR LOXAHATCHEE, FL 33470 DONALD & KATHRYN 16932 W PRESTWICH DR LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Patel Number: 00404324000003920 Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $177.400 05/16/2001 MORTGAGE DEED YES CHASE MANHATTAN MTG 16932 W PRESTWICH DR LOXAHATCHEE, FL 33470 DONALD & KATHRYN 16932 W PRESTWICH DR LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: 00404324000003920 FT OF E 220 FT OF W 484 FT OF 24-43.40, S 248 FT OF N 2292 $188,000 $169,200 CHASE MANHATTAN MORTGAGE CORP Z004 IFS; 5193 •• pse hlips://abcp.choicepoint.comiatigetreports_xp.asp?styleid=-1&file2G4H5D8S21.HTM&pri... 8/8/2006 MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131-000193 CONFIDENTIAL 3501.146-015 Page 29 of 36 EFTA 00067854 EFTA01246966 Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: 1aq12 W PRESTWICK DR WEST PALM UNINC, FL 33470 DONALD KATHRYN LOXAHATCHEE LOX, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00404324000003920 Legal Desc: Sale Price: $188,000 Loan Amount: $189,200 Contract Date: 06/12/2000 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: CHASE MANHATTAN MTG Title Co.: HARBOR TITLE CO Situs Address: 16932 W PRESTWICH DR LOXAHATCHEE, FL 33470 Seller(s): CROOK JEFFREY A & SUSAN A Seller Address: Buyer(s): DONALD & KATHRYN Buyer Address: 16932 W PRESTWICH DR LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00404324000003920 Legal Desc: Sale Price: Loan Amount: 560,000 Contract Date: 11110/1998 Document Type: MORTGAGE DEED Lender: SIKORSKY FCU Title Co.: Situs Address: 16932 W PRESTWICH DR LOXAHATCHEE, FL 33470 Seller Address: Buyer(s): Buyer Address: CROOK JEFFREY A & SUSAN A MW 16932 W PRESTWICH DR LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00404324000003920 Legal Desc: Sale Price: $100 Loan Amount: Contract Date: Document Type: Resale/New RE-SALE Construction: Page 4 of 9 006 ;XX hups://atxplchoicepoint.com/at/getreports_xp.asp?styleid=-1&file=2G4H5D8S21.1-1TM&pri... 8/8/2006 1 MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131-000194 CONFIDENTIAL 3501.146-015 Page 30 of 36 EFTA 00067855 EFTA01246967 Page 5 of 9 Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: CROOK JEFFREY A & SUSAN A CROOK JEFFREY A & SUSAN A/HW 16932 W PRESTWICH OR LOXAHATCHEE, FL 33470 00f3 Possible Vehicles Registered at Subject's Addresses (8 Records) 16932 W PRESTWICH DR LOXAHATCHEE, FL 33470 ** 11 Vehicles found, only same last name(s) are listed " Plate: B679BP Lien Holder: DC FIN SVCS AMER LLC Address: PO BOX 685 ROANOKE, TX 78262 Owner: DONALD G State: FL of 9 Date 04/06/2006 Expire Date: 05/06/2007 Registered: Title: 92473818 Title Date: 02/17/2005 Title Lien: YES VIN: 107HA18DOSS212458 Color: BLACK Year: 2005 Description: DODGE No VIN Analysis Available Plate: H3OECC t) Lien Holder: DAIMLERCHRYSLERU.0 Address: P.O. BOX 958412 LAKE MARY, FL 32795 Owner: DONALD G OR KATHRYN JEAN State: FL Date 04106/2006 Expire Date: 05/06/2007 Registered: Title: 87603467 Title Date: 63/18/2003 Title Lien: YES VIN: 1D7HA18N63S262531 Colon. GREEN Year: 2003 Description: DODGE No VIN Analysis Available Plate: F39CED Owner: DONALD G State: FL Date 01/19/2005 Expire Date: 05/06/2005 https://atxp.ehoicepointeottilat/getreports_xp.aspTstyleid=-18e.file=2G4H5D8S21.HTM&pri... 8/8/2006 MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131-000195 CONFIDENTIAL 3501.146-015 Page 31 of 36 EFTA 00067856 EFTA01246968 Registered: Page 6 of 9 Title: 67475309 Title Date: 01/19/2005 Color: Year Description: Plate: Owner: State: 1FMDU32X8FtUC99692 GREEN 1994 FORD EXPLQRER FORD EXPLORER - 4.0L V6 ER 4D SPORT UTILITY F39CED DONALD G FL Date 03/12/2003 Expire Date: 05106/2004 Registered: Title: 87558719 Title Date: 03/12/2003 VIN: Color. Year Description: Plate: Owner. State: 1MRBP97F8EY738640 UNKNOWN COLOR - UNK 1984 UNCOLN CONTINENTAL LINCOLN CONTINENTAL - 5.OL V8 EFI OR CFI 4-DOOR SEDAN F39CED DONALD G FL Date 05/05/2004 Expire Date: 05/06/2005 Registered: Title: 79426242 Title Date: 05/21/2003 Color. Year Description: Plate: Owner: State: 1P3EJ46XXYN113385 WHITE 2000 PLYMOUTH BREEZE PLYMOUTH BREEZE - 2.4L L4 SMPI DOHC 16V 4-DOOR SEDAN R037XQ DONALD G OR KATHRYN JEAN FL Date 04/06/2006 Expire Date: 05/06/2007 Registered: Title: 93953198 Title Date: 12/19/2005 VIN: Color Year Description: Plate: Owner: State: 2D8FV47T86H123702 RED 2006 DODGE No MN Analysis Available F39CED DONALD G OR KATHRYN JEAN FL littps://atxp.choicepoint.corn/at/getreporls_xp.asp?styleid--1&file=2G4H5D8S21.HTM&pri... 8/8/2106 MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131-000196 CONFIDENTIAL 3501.1464)15 Page 32 of 36 EFTA 00067857 EFTA01246969 Page 7 of 9 Date 05/20/2002 Expire Date: 05/06/2003 Registered: Title: 75829491 Title Date: 04/2312001 VIN: 2MEFM75W2WX653894 Color. WHITE Year 1998 Description: MERCURY GRAND MARQUIS LS MERCURY GRAND MARQUIS LS - 4.6L V8 Fl 4-DOOR SEDAN Plate: 485581 Owner: DONALD G State: FL Date 04/06/2006 Expire Date: 05/06/2007 Registered: Title: 91668812 Title Date: 12/28/2005 VIN: JYAVP04E75A0013116 Color: SILVERALUMINUM,STAINLESS STEEL Year: 2005 Description: YAMA No VIN Analysis Available Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations (5 Records) '••Notice"' Velides Registered to Last Name and Stgecrs Cured Address 16932 W PRESTWICH DR LOXAHATCHEE, FL 33470 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: DONALD G 8, KATHRYN J (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 05/06/2007 yin: 2D8FV47T86H123702 Make Model: DODGE MAGNUM Decoded Vin: DODGE MAGNUM MAGNUM SE UTILITY Year 2008 Origin: CANADA Cid CC: 165 Base Price: 522,220 Cylinders: 6 Carburator Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 120.00" nts) Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 3751 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: DONALD G (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 05/06/2007 Vin: 1D7HA18D05S212458 Make Model: DODGE RAM TRUCK https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file¢G4H5D8S21.HTM8cpri... 8/F12006 MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131-000197 CONFIDENTIAL 3501.146-015 Page 33 of 36 EFTA_00067858 EFTA01246970 Page 8 of 9 Decoded Vin: DODGE RAM TRUCK 1500 QUADST/SLT PICKUP Year: 2005 Origin: USA Cid CC: 348 Base Price: 524,190 Cylinders: 8 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 140.52" ,;1.. Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 4620 lbs Ton Rating: 0.50 YIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: DONALD G (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 05/06/2007 yin: JYAVP04E75A008116 Make Model: YAMAHA XVZ13TF Decoded Vim YAMAHA XV213TF ROAD/STREET Year: 2005 Origin: JAPAN Cid CC: 1294 Base Price: $16,499 Cylinders: 4 Carburator: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: 807 lbs Ton Rating: YIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: a DONALD G & KATHRYN J (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 05/06/2007 Vin: 1D7HA18N835262531 Make Model: DODGE RAM TRUCK Decoded Vin: DODGE RAM TRUCK 1500 QUADST/SLT PICKUP Year: 2003 Origin: USA Cid CC: 287 Base Price: 522&20 Cylinders: 8 Carburetor: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 140.52" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 4865 lbs Ton Rating: 0.50 YIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: S DONALD G (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 12/08/2006 Vin: 1P3EJ46XXYN113385 Make Model: PLYMOUTH BREEZE Decoded Vin: PLYMOUTH BREEZE SEDAN 4DR Year: 2000 Origin: USA https://abcp.choicepointeonilat/getreports_xp.asp?styleid=-1&file=2G4H5D8S21.HTM&pri... 8/8/2006 MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131-000198 CONFIDENTIAL 3501.146-015 Page 34 of 36 EFTA_00067859 EFTA01246971 Page 9 of 9 Cid CC: 148 Base Price: $15,910 Cylinders: 4 Carburator: FUEL INJ 000 Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 108.00" Number of Wheels: Number of Drive Wheels: Ship Weight: 2942 iris Ton Rating: Possible Business Affiliations (includes Officer Name Match) (0 Records) " No Corporations found at subject addresses Officer Name Match Only (NOT necessarily affiliated) Matching Name: TINA .t WILLOW LAKE MASTER ASSOCIATION, INC. Corp State: FL Corp Number: /401000004159 Status: ACTIVE tic,. Affiliation: *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Associated with Sodal Security Numbers, Possible High Risk Address, Possilde infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possble Florida Seem! Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Acddents, Possble Howard County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible F.ccida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Otations, Possible FM Aircraft Registrations, Possible UCC Filings, Possible Berirupeas, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal ifistorit Possible Professional Licenses, Possilde FM Pilot Licenses, Possib:e Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controied Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and France Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco Ucense, Possible Horida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Teas Beverage . Licenses, Possible Oregon Beverage License, Possible Federal Frearms and Diriorives License, Possible U.S. Miikry Persomel, Possible Adidas Business Names (DPA), Possible Significant Shareholders, Posritie Trademarks/Seri/ice Marks, Possible Tees Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims • 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. * Option Control Number: NNNN-NATCOMP* *BOBWPSS404/04 26292615* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * • littps:11atxpiewitepoint.comiaggperirxtxp.asp?styleid=-1&file2G4H5D8S21.FITM8tpri... 8/8/2006 MM12.31E-MM-108062.IA SEC 014 SER 1A118.1A131.000199 CONFIDENTIAL 3501.146-015 Page 35 of 36 EFTA_00067860 EFTA01246972 ~iE-lyM-/oeoGam2-// MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131-000200 CONFIDENTIAL 3501.146-015 Page 36 of 36 EFTA 00067861 EFTA01246973