FD-.340 (Rev. 44I-03)

FD-.340 (Rev. 44I-03) File Number Field Office Acquiring Evidence Serial # of Originating Document Date Received \I Per From O 8 0 /14 tit (Name of Contributor/Interviewee) (Address) By (City and State) To Be Returned O Yes • nc— Receipt Given O Yes Ea-1Tc— Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes 0410-- Federal Taxpayer information (FT!) O Yes 04in-- Title: Reference: (CompidnIcatiat Enclosing Material) • Description: 0 Original notes re interview of 4 \ \ r\--TrThrmeAlty't,t MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000458 CONFIDENTIAL 3501.218-050 Page I of 50 EFTA_00074736 EFTA01248738 www.myapace.com/shasdy Page I of 16 View My: Pies I Videos MySpace LayoutrpSoace.com I Houle Search I tic p Si<pr Up Make Your Donation Today Help Rebuild Lives & Communities in Hurricane Affected States. www.BushClintonKatrinaFund.org Public Service Ms by Googie Home I Browse I Search I Invite I Film I Mall I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds BECAUSE IM WORTH IT... "I LOVE YOU' Female 20 years old Palm Beach, Florida United States Last Login: 10/2/2006 Contacting BECAUSE IM WORTH IT... HySpace URL: IlfIll://www.myspace.com/shasdy BECAUSE IM WORTH IT... is in your extend network BECAUSE IN WORTH IT...'s Latest Wog Entry [Subscribe to this BI Confessions of a Broken Heart... (view more) (View All Blog Entries) BECAUSE IN WORTH IT...'s Blurbs About me: HEY MY NAME SHASDY IF YOU DIDNT KNOW YET. AND I BELIEVE LIFE I ABOUT HAVING FUN, PARTYING AND GET TO KNOW PEOPLE. THATS WF HERE' SO WHAT ABOUT IF YOU STOP READING THIS AND START GETTI KNOW ME BETTER. http://profile.myspace.conVindex.cfm?fuseaction=user.viewProffle&friendID-2 2471121 HI 11(1(16 MM12-31E-MM-108062-1A SEC 015 SER 1A132.1A141-000459 CONFIDENTIAL 3501.218-050 Pare 2 of 50 EFTA_0(X)7-1737 EFTA01248739 PALM BEACH POLICE DEPARTMENT wmin.pahnheachpolice.com 51-VAsbNi In any Emergency Police • Fire • Medical ('all 9-I.I Nrin-Emergenc 1561) 838-5454 TIPS Line 1561) 835.4738 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000460 CONFIDENTIAL 3501.218-050 Page 3 of 50 EFTA_00074738 EFTA01248740 www.myspace.comishasdy Page 2 of 16 BECAUSE IM WORTH IT...'s Interests General Music rciueenw 1071 200o hup:aprofile.myspace.conVindex.cfm7fuSe3Ciion-userviewProfile&friendll>22473121 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000461 CONFIDENTIAL 3501.218-050 Page 4 of 50 EFTA_00074739 EFTA01248741 www.myspacc.comisliasdy Page 3 of 16 Movies LOVE MOVIES ARE THE BEST. .. BUT I GUESS EVERY MOVIE GETS DIFFERENT DEPENDING OF WHO IS SITTING BY YOUR SIDE. Television think you should gwt drinking Noi Stop' It's the beer that it addicted to me HELP' Oh not It's back4 !Cyanide and liappinew Y Explosm nel Cyanide & Happiness @ Explosm.net Books EVERYTHING RELATED WITH FORENSIC SCIENCE Heroes ME, MYSELF AND L.. I AM MY OWN HERO Groups: (artliculated., A&F Wellington, Royal Palm Beach High School Blows, Royal Palm Beach Community High School View All BECAUSE IM WORTH Groups BECAUSE IM WORTH IT...'s Details Status: Swinger Racine• Who I'd like to meet: ANY PERSON THAT FEELS LIKE MEETING ME BECAUSE IM WORTH IT...'s Friend Space BECAUSE IM WORTH IT... has 163 friends. Ulan dan Joshua Noah Davila S Bubba Tashi eddie b. Christoy View All of BECAUSE IM WORTH IT... 's BECAUSE IM WORTH IT...'s Friends Comments Displaying 46 of 203 comments ( View All I Add Comment ) Ilion 9/23/2006 8:43 AM hola hermanita como estas??? coma to tern-mode ir de bday???? mucha rumba'', 9/21/2006 7:04 PM hup://profile.myspace.corn/index.cfmffuseaction=user.viewProffle& friend113- 22473121 10 3 2006 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000462 CONFIDENTIAL 3501.218.050 Page 5 of 50 EFTA_00074740 EFTA01248742 www.myspace.com/shasdy Page 4 of 16 Orientation: Straight Hometown: Bogota, Colombia Religion: Catholic Zodiac Sign: Virgo Smoke / Drink: No / Yes Children: Someday BECAUSE IM WORTH IT...'s Schools Royal Palm Beach High School 2002 to Royal Palm Beach,Flonda 2005 Graduated: 2005 Student status: Alumni Degree: High School Diploma Clubs: Cheerleader... BECAUSE IM WORTH IT...'s Companies BOGOTA BEER COMPANY Bogota, Colombia US JIMMY2 Wellington, FL US ABERCROMBIE & FITCH Wellington, FL US (,)Erica LyNnly) Casey Cassie HAPPY BIRTHDAY, ?Racine- 9/21/2006 6:33 PM HAPPY BIRTHDAY BABY!!! HOPE ITS A GOC ONE!! LOVE YOUUU 9/21/2006 5:46 PM happy bieeeerday 9/21/2006 11:20 AM happy birthday hunnieH htm://profile.myspace.comiindcx.cfm7fuscaction-user viewProfilc&friendln=22473121 10 32006 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000463 CONFIDENTIAL 3501.218-050 Page 6 of 50 EFTA 00074741 EFTA01248743 www.myspacc.conilshasdy Pagc 5 of 16 David Lockhart summpaisto 9/21/2006 10:26 AM Happy Birthday From A Scottish Howler „, 9/21/2006 9:40 AM happyyyy b day to you happy b day to you ... happy b day dear shandy happy b d to you... gue los cumpla Wu (clap calp) Qv VlieVa a cumpir (clap calp) gue los siga Cumpiendo (clap) hasta el ano 3000 (clap c clap) un bes00000 te chao 9/21/2006 9:40 AM Hey sexy, pasaba pa desearte un fela cumpleanos, g la pases Own, y a ver cuand vuelves poi aca g aung no to creas se te extrana I $ gueno, saludos a tus hermanas padres. un besote http://profile.myspacc.com/index.c fm?fuseaction=user.viewProfilc&friendID-22473121 10/3/2006 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000464 CONFIDENTIAL 3501.218-050 Page 7 of 50 EFTA_00074742 EFTA01248744 www.myspace.com/shasdy Pagc 6 of 16 kelly made 10New Nan' Bernstein and Chasnatt Joshua .Megan. reps ai t grai- • _ 9/21/2006 8:55 AM fake cumpieanosIlit shasdy hows it goin, ” miss youl 9/21/2006 6:23 AM Happy Birthday Bug& 9/21/2006 6:02 AM cumpleanos Felix amorsita... when are you coming back so i can give you your preseni 9/21/2006 5:19 AM 'Salle cumpleanos!! iTe fait=' hOp://profile.myspace.cornfindex.cfm?fuscaction---user.viewProfile&friendlf)=22473121 10/3/20oo MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000465 CONFIDENTIAL 3501.218-050 Page 8 of 50 EFTA_00074743 EFTA01248745 www.myspace.com/shasdy Page 7 of 16 Rail Adams III LauRita n 08 l'ay III! 9/21/2006 3:57 AM HAPPY BIRTHDAY SHASDY..WE MISS YOU THE STATES. 9/21/2006 3:54 AM Hola II solo pasaba para desearte un feliz cumpleanos espero q osten bn II? salud/ tus papas y hermanas cuídate Laura Illav 9/9/2006 9:03 AM [•)ErIca LyNnt•I hola che hace mil anos que no hablamos Por ahi me v, enn m,ke despues te cuente) chauuu 8/29/2006 12:19 PM heyyyy, ', just wanted to say hey I and see how u we cionVI miss tallan to youlil x0x0x lOve ya hop:ilprofile.myspace.com'index.efm?fuseaction=user.viewProfile&friendID=22473121 10/3/21)06 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000466 CONFIDENTIAL 3501.218-050 Page 9 of 50 EFTA_00074744 EFTA01248746 www.myspacc.com/shasdy Pagc 8 of 16 8/13/2006 10:42 AM IM JUST THE KIND OF GIRL U COULD NEVER FORGET .Megan. Hole hermanita coma esats, ?? arm te mend° un link clue te puede interes http://www.eltiemixLcom/vidadehoyieduc; /home/ARTICULO-WES-NOTA_INTERIOR- 3125984.html te qubero mucho chauuu 7/28/2006 10:18 AM hey s's whast up i just wanted to say hi I. see u everday Ici ok well love u tons byee 6/30/2006 10:56 AM Shindy, /Como va su verano? La mina va bueno, usted todavia en Columbia? ya de fallo' mantiene en contact°. mucho • Dian 6/29/2006 12:50 PM hola the comb estasM hate rato que no hablamcrs te extrano:( hOp://profile.myspacc.com/inclex.cfm7fuseachon-user.viewProfile&friendID--22473121 10/3/2006 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000467 CONFIDENTIAL 3501.218-050 Page 10 of 50 EFTA_00074745 EFTA01248747 www.myspace.com/shasdy Page 9 of 16 eddie b. N Bernstein and Chasnoff Fayth escnbeme cuentame comp to ha ido. to Quiet° mucho 6/29/2006 10:47 AM wut up girl, how r u' when u comm to visit 6/28/2006 4:59 PM sha- t miss you •tears• 6/11/2006 2:21 PM Hey girl i haven't talked to ya in awhile hoc everything is good!! xoxo hltp://profile.myspace.com/index.cfm?fuseaction=user.viev, Profile& friend1D=22473121 10/3/2006 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000468 CONFIDENTIAL 3501.218-050 Page 11 of 50 EFTA_00074746 EFTA01248748 www.myspace.comishasdy Page 10 of lb 6/7/2006 8:57 AM HEY'!!' how are you doing'? i really do rn you thrall how are you doing, 6/5/2006 3:12 PM hola the como estasrn como to ha rdo en to nuevo trabajorr7 cuentarne un besote.... AaRoN 5/27/2006 3:11 PM hup://profile.myspace.conilindcx .c fm?fuseac tion=user.viewProfi le& friendll>22473121 10/3/2006 MAIM 2-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000469 CONFIDENTIAL 3501.218-050 Page 12 of 50 EFTA_00074747 EFTA01248749 www.myspacc.conilshasdy Pagc 11 of lb .Megan. Marla Movev[life] Hey whats up? Just wondering how you've been. Did you move back to west palm bea 5/19/2006 7:04 AM hey sweetie hows it goin? 5/13/2006 6:06 PM hi chica, wht up? how r things goring 4 ya i m gd chi parting etc.. well stoping by to show sme h hpe yr doing well take care besos miss U 5/10/2006 12:36 PM hey mama how are you I hevent seen you in forever what have you been up too http://profile.myspace.com/index.cfm?fuseaction=user viev. Pro le& friendll". 22473121 10&2006 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000470 CONFIDENTIAL 3501.218-050 Page 13 of 50 EFTA_00074748 EFTA01248750 v.n.myspace.comishasdy Page 12 of 16 Ilion 5/7/2006 8:09 AM Kaseeyy indcny Jerry & marilyn Christian I MISS U NOW! 5/4/2006 11:03 AM Hey Girl! Did u already move back to Columbia' anyway miss ye xoxo .KaseY 5/3/2006 2:20 PM hey not too much here Just finished with sc for the semester! time to party lol..hope al. well in Columbia, 5/2/2006 5:35 AM hello sweet girl how are you? Say hi I your Mom & Dad & your sissies for me. mush! 4/27/2006 8:02 AM http://profi myspacc.conVincicx.c fm?fuseactionser viewProti le& friendlft=22473121 10/3,2006 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000471 CONFIDENTIAL 3501.218.050 Page 14 of 50 EFTA 00074749 EFTA01248751 www.myspace.com/shasdy Page 13 of 16 Casey Image code by MylliceSpace.com 4/26/2006 9:50 PM Nola.. how is columbeaM)? Ulan 4/26/2006 10:51 AM Rai Your mom 4/26/2006 4:47 AM I always In and out of the office, but my computer's on all day. That; why it looks I I'm always online. Tell your sis I said happ• belated birfday! hatp://profile.myspace.com/i ndex.c fm?fuseac tion=user.vi ew Pro file& friend1D-22473121 10/3/2006 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000472 CONFIDENTIAL 3501.2 8-050 Page 15 of 50 EFTA 00074750 EFTA01248752 www.myspae4.eom/shasdy Page 14 aló dan 4/25/2006 6:38 PM yes am wat' 4/25/2006 10:02 AM lnçh u a [ JADE ORITTANY • ] jUANpABLO hola che que mas?? ya empozo a hacer un calor humedo e miel pero bueno que se hace $ miss u Dr. Velasco ellpj piensa en lo que te dije ayer que era e seno. 4/24/2006 10:33 AM holy sexita... come estas mi amor??? 4/22/2006 4:33 PM Hey gin How have you been? 1 know Mike, are you (latino him? He has a brother named Steve nght? Anyways, are you stm at Royal Palm? ttyl. x0 • 4/21/2006 7:23 PM hap://profi le.myspace.congindex.c fm?fuseaction-usersiew Profile&friendl D-22473121 10/3/2o MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000473 CONFIDENTIAL 3501.218-050 Page 16 of 50 EFTA 00074751 EFTA01248753 www.myspacc.com/shasdy Page 15 of 16 B_RAD Hey linda como estas ,!..como to ha !do esi days..me dio mucho alegna haberte vuelto ver y a giselle tambien.. no cambia, q rise bueno la proximo le (Leos a gab' ci pose a c un HI II.. bueno girl, take care un beso Juan 4/21/2006 3:06 PM hey there Megan. 4/20/2006 5:49 AM I aaaaaaeolin SHAZ, how ye doin hunniei> everythings hurt I would l000ve to go to columbia but got noo mule but it I every do go down thu deft have to give you a holla! miss ye bunt i hope all is well!! <3 meggz xox 4/11/2006 12:09 PM lot thz for the bday song .Megan. 4/11/2006 6:13 AM hey hunmeIll how ye don?? still In columb miss ye bunches!! cheer-leadEERR xox http://profile.myspace.com/index.cfm fuseac tion=user.vi ew Pro fi left frit:MID=22473121 10/3/2006 MM12-31E-MM-108052-1A SEC 015 SER 1A132-1A141-000474 CONFIDENTIAL 3501.218-050 Page 17 of 50 EFTA 00074752 EFTA01248754 Www.myspacc.comishasdy Pagc 16 of 16 A00 Con About I FAQ I Terms I Pnvacy I Safety Tips I Contact MySpace I Report Inappropriate Content I Promote' I Advertise I MySpace Internabonal O2003.2006 MySpace corn All Rights Rating)CI http://prolilc.myspacc.com/indcx.efm?fuscaction=uscr.vicw Profile& friendID--22473121 10/3/2006 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000475 CONFIDENTIAL 3501.218-050 Page 18 of 50 EFTA 0({)74753 EFTA01248755 View More Pictures Page I of 2 MySpace.com I Help I SignOut Web I MySpare I People ! Musk I Biros Video I. Search Web Free Animated Cursors!!! Here Click 4, Home I Browse I Search I Invite I Film I Mail I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds Pictures of BECAUSE IM WORTH IT... Click Picture for Full View & Comments Post A Comment E-Mail to a Friend Report This Image ).) Post A Comment • E-Mail to a Friend Report This Image 2 Comment(s) 3 Comment(s) . just getting drunk... ), Post A Comment E-Mail to a Friend Report This Image ,• Post A Comment • E-Mail to a Friend • Report This Image 3 Comment(s) 5 Comment(s) http://v iewmorepics.myspace.com/i ndex.c fm?fuseact ion-user.v ewPict ore& friend ID=2247312I&M yToken- 736c1b I 30-adbb-43... 10/312006 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000476 CONFIDENTIAL 3501.2 8-050 Page 19 of 50 EFTA_00074754 EFTA01248756 View More Pictures Page 2 of 2 Post A Comment E-Mail to a Friend a Report This Image 0 Comment(s) Post A Comment P) E-Mall to a Friend p. 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All Rights Reserved. http://vicwmorepics.tnyspacc.conilindex.cfm?fuseaction- user.viewPicturc..C.:fricndln 224731218:MyToken 736db130-adbb-43... 101:2006 MM12-31E-MM-108062-1A SEC 015 SER 1A132.1A141-000477 CONFIDENTIAL 3501.218.050 Page 20 of 50 EFTA_00074755 EFTA01248757 2/C—tof-iegok..2- Mise MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000478 CONFIDENTIAL 3501.218-050 Page 21 of 50 EFTA_00074756 EFTA01248758 riff. sµ151;,› Vel-Pesco 1124186 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000479 CONFIDENTIAL 3501.218-050 Page 22 of 50 EFTA_00074757 EFTA01248759 N Rand Rowe* • M>•123 Oter. 4443) Date 0 q owA 007 0 Birth 0 Credit KCriminal 0 Death 0 INS 0 Marriages 0 Motor Vehicle 0 Other To J -LS C_LA-YY1, in.\ S Buded Return to J SA — RuirLa_vdck-\\ E • 0 . File Number 31E-VYVA -- 70g0‘7_,, Name and aliases of subject, applicant, or employee, and spouse Ska.sct-y \,1 c\a.se_c.. Address Residence Business Fonner • Date and place of marriage (ifapplicable) Race (A) 1 Soc X Female 0 Male Age Height Weight Hair Eyes Birth date O CI /2.1 / I I ?CP Birthplace Arrest Number Fingerprint classification Criminal specialty Social Security Number Divas License Number 0 DiL Photo 0 Other Specific information desired N CI.C_ / Man Qty.< IA+ 6014-sito }at ) 4- thelO. cC-9.4) Results of check ig NO deklickeS in DCWX-0. MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000480 CONFIDENTIAL 350).218-050 Page 23 of 50 EFTA_00074758 EFTA01248760 ==== Received: 2007-06-12 11:40:47 MSG-NBR: 00042 MNE: F50330001 ATTN: KUYRKENDALL OWI FLFBIPBSO Y --NCIC-- ILO1FLS/065245128 FLFBIPBSO SHASDY VELASCO UF19860921 771201033C NO NCIC WANT SOC/771201033 NO NCIC WANT NAM/VELASCO,SHASDY DOB/19860921 RAC/U SEX/F EBS/1 ***MESSAGE KEY OWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! (20070811] --END-- Received: 2007-06-12 11:40:47 MSG-NBR: 00043 NNE: F50330001 ATTN: KUYRKENDALL --NCIC-- NLO1FLS1065245128 FLFBIPBSO HO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAM/VELASCO,SHASDY.PUR/C.SOC/771201033.SEX/F.RAC/U. DOB/19860921. END --END-- =2A Received: 2007-06-12 11:41:45 MSG-NBR: 00044 NNE: F50330001 ATTN: KUYRKENDALL FQI FLMCPBSOSHASDY VELASCO UF19860921 --FLORIDA CCH RESPONSE-- 771201033 C OI.NAM/VELASCO,SHASDY.RAC/U.SEX/F.DOB/092186.SOC/771201033.PUR/C NO CRIMINAL HISTORY RECORD 50C/771201033 NO CRIMINAL HISTORY RECORD NAM/VELASCO,SHASDY --NCIC-- ILOIFLS1065245652 FLFBIPBSO NO NCIC WANT SOC/771201033 NO NCIC WANT NAM/VELASCO,SHASDY DOB/19860921 RAC/U SEX/F ***MESSAGE KEY OWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- FOI : NO RECORDS FOUND --WARNING-- WARNING! CERTIFICATIOII DATE WILL EXPIRE wITHIN 60 DAYS! t20070811] --END-- MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000481 CONFIDENTIAL 3501.218-050 Page 24 of 50 EFTA 00074759 EFTA01248761 Page 14314 National Comprehensive Report 06/12/2007 - 9:58AM - Reference: None Entered Subject SHASDY VELASCO SSN 771.20.1033 issued in Florida in 2003 User Supplied Information Last Name: VELASCO First Name: SHASDY SSN: 771.20.1033 Address 1: 8965 OKEECHOBEE BLVD WEST PALM BEACH, FL 33411 Sections Available In Report Subject 1 Record Possible Other Records and Names Associated with Social Security Numbers 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 6 Records Possible Vehicles Registered at Subject's Addresses 4 Records Possible Real-Time Vehicle Registrations 2 Records Possible Other Records and Names Associated with Social Security Numbers (1 Record) Name SSN NETO, PEDRO L [SSN REDACTED] Possible Driver Licenses Date Of Birth 1970 (1 Record) 8965 OKEECHOBEE BLVD 301 WEST PALM BEACH, FL 33411 .• Name: VELASCO PARDO, SHASDY A DOB [DOB REDACTED] DL#: V421781868410 issue State: FL Issue Date: Expire Date: 04/02/2005 Height: 5' Or Weight: Eye Color: Hair Color: Previous DL Previous DL #: State: SSN: Possible Addresses Associated with Subject (1 Record) https://abcp.choicepoint.conilat/getreportsxp.asp?styleidsl&file=2)O:117DP961.HTM&printerfriendly=... 6/12/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000482 CONFIDENTIAL 3501.218-050 Page 25 of 50 EFTA 00(174760 EFTA01248762 Page 2 of 4 Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 02/2005.02/2005 8965 OKEECHOBEE BLVD Consumer Bureau 3 02/2005 - 02/2005 WEST PALM BEACH, FL 33411 Possible SAFESCAN (1 Record) Registered trademark of EQUIFAX INC. SSN: [SSN REDACTED] Warning Soda! Security number issued by Social Security Administration within the last five years. Definition Social Security number has been issued within the past five years: could belong to a minor (child). Possible Causes Operator Input inaccurate or incomplete. Consumer may be a new US citizen. Consumer may be using child's Social Security nunber. Consumer inadvertently provided incorrect number. Consumer intentionally provided incorrect number (for non-fraudulent masons). Consumer intentionally attempting to create new credit identity. 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 aedt, underwriting insurance or making employment decisions. Phone Listings for Subject's Addresses (6 -tecords) 8965 OKEECHOBEE BLVD WEST PALM BEACH, FL 33411 Name: HEIBERG L Phone: (561) 383-6174 Name: KING LASHAN Phone: (561)753-9980 Name: REAMS ANITA E Phone: (561) 791-3262 Name: SALGADO MARTA Phone: (561)422-3453 Name: WISE CAROLYN Phone: (561)790-4436 Name: BENJAMIN ALICIA P Phone: (561) 422-9049 Possible Vehicles Registered at Subject's Addresses 8965 OKEECHOBEE BLVD WEST PALM BEACH, FL 33411 "73 Vehicles found, only same last name(s) are listed " Plate: H41PHJ Owner: GABRIEL G VELASCO State: FL Date 07/15/2005 Expire Date: 08/04/2006 Registered: Title: 63733187 Title Date: 02/10/2004 VIN: 1G1LT53T5NY284458 Color: RED Year: 1992 Description: CHEVROLET CORSICA CHEVROLET CORSICA - 3.1L V6 MFI OHV 12V 4-DOOR SEDAN (4 Records) https://atxp.ehoicepoint.c,orn/at/getreports_xp.asp?styleid=-18cfile=2)OCH7DP961.HTM&printerfriendlr... 6/12/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000483 CONFIDENTIAL 3501.218-050 Page 26 of 50 EFTA 00074761 EFTA01248763 Plate: Owner: State: F69ETT HUGO ALFREDO VELASCO FL Page 3 ol4 t Date 11/16/2004 Expire Date: 12/03/2005 Registered: Title: ' 44675859 Title Date: 05/25/2001 VIN: Color: Year: Description: Plate: Owner: State: Date 1P3BM18C1HD710014 BLUE 1987 PLYMOUTH HORIZON AMERICA PLYMOUTH HORIZON AMERICA - 2.2L L4 2 BBL 4-DOOR HATCHBACK V57JCD PARDO ILIAN VELASCO FL 01/19/2006 • Expire Date: 01/14/2007 PI& Registered: Title: 66666453 Title Date: 01/19/2006 VIN: Color: Year:. Description: Plate: Owner: State: Date 3VWRA81HORM042215 BLACK 1994 VOLKSWAGEN JETTA III GL VOLKSWAGEN JETTA III GL - 2.0L L4 EFI 4-DOOR SEDAN M418680 GABRIEL G VELASCO FL 08/16/2005 Expire Date: 09/14/2005 Registered: Title: 66844412 Title Date: 04/24/2003 VIN: Color: Year: Description: JT2EL46S1R0477717 GREEN 1994 TOYOTA TERCEL TOYOTA TERCEL - 1,5L L4 EFI 2-DOOR SEDAN Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations • "Noticen • Vehicles Registered to Last Name and Subjects Current Address 8965 OKEECHOBEE BLVD WEST PALM BEACH, FL 33411 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Mailing Address: Registration State: Vin: VELASCO, GABRIEL G (Legal Cwner) FLORIDA 161LT53T5NY284458 Expiration Date: Make Model: (2 Records) 08/04/2006 CHEVROLET CORSICA https://atxp.ehoicepoint.com/at/getteports_xp.asp7styleida-1&file-2XXENDP961.HTM&printerfiiendlr... 6/12/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000484 CONFIDENTIAL 3501.218-050 Page 27 of 50 EFTA 00074762 EFTA01248764 • Decoded Vin: CHEVROLET CORSICA LT SEDAN 4DR Year: 1992 Origin: USA Cid CC: 191 Base Price: $10,999 Cylinders: 6 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: DRIVER Wheel Base: 103.40" Number of Wheels: Number of Drive Wheels: Ship Weight: 2638 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: VELASCO, HUGO A (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 12/03/2005 Vin: 1P3BM18C1HD710014 Make Model: PLYMOUTH HORIZON Decoded Vin: PLYMOUTH HORIZON HATCHBACK 4DR Year: 1987 Origin: USA Cid CC: 135 Base Price: $5,799 Cylinders: 4 Carburetor. 2 BBL Fuel: GAS Belts: ACTIVE Air Bags: NONE Wheel Base: 9910' Number of Wheels: Number of Drive Wheels: Ship Weight: 2211 lbs Ton Rating: *** Report section(s) with no matches: Possible Employers, Possible AKAs for Subject Possible Other Social Security Numbers Associated with Subject Possible High Risk Address, Possible Infracbons, Possible &sward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ovmership and Deed Transfers, Possible Property Owners of Subject's Addresses, Possible Deed Transfers, Possible Florida Acddents, Possible Reward County Traffic °tattoos, Possible Criminal Offender; Possible Broward County Warrants, Possible Florida Insurance Agents, Possible Florida Tangible Property, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Rokitratlons, Possible UCC Filings, Possible Bankruptdes, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Tees State Criminal History, Poselle Professional Licenses, Possible FM Pilot Ucenses, Possible Marine Ratio Licenses, Possible Florida Salt Water Product Licenses, Possible DEA Controlled Substance Licenses, Possible Florida Securities Dealer Registrations, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Barodng and Finance licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and RshIng Licenses, Possible Teas Beverage Licenses, Possabft U.S. Military Penonnel, Possible Oregon Beverage License, Possible Federal Raamis and Explosives License, Possible Business Affiliations (Includes Officer Name Matdi), Possible Fictitious Business Names (DBA), Posable Sgnificart Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Reticle Hotels and Restaurants, Possible Florida Worker's Compensation Cairns • 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* *BOBWPSS410/02 4091286* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * Page 4 of 4 https://abcp.ehoicepoint.com/at/getreports xp.asp?styleid=-1&file=2XXI-17DP961.HTM(Scprinterfriendly=... 6/12/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000485 CONFIDENTIAL 3501.218-050 Page 28 of 50 EFTA 00074763 EFTA01248765 Driving-Directions from 505 S Hagler Dr. West Palm Beach. FL to 8965 Okeechobee Blvd. West Palm ... Page I of 2 MANNEST Start: 505 S Flagler Dr West Palm Beach, FL 33401- 5923 US End: 8965 Okeechobee Blvd West Palm Beach, FL 33411- 5132, US Notes: Only text visible within note field will print. arb #fidouNglw ki DONUTS Directions Distance Total Est. Time: 14 minutes Total Est. Distance: 8.36 miles =I 0 1: Start out going SOUTH on S FLAGLER DR toward CHASE AVE. 2: Turn SLIGHT RIGHT onto CHASE AVE. 3: Turn RIGHT onto LAKEVIEW AVE / FL-704 W. Continue to follow FL-704 W. 4: End at 8965 Okeechobee Blvd West Palm Beach, FL 33411-5132, US Total Est. Time: 14 minutes Total Est. Distance: 8.36 miles <0.1 miles 0.1 miles 8.2 miles http://www.mapquest.com/directions'inain.adp?do-prt&mo-ma&2si-navt&un-m& I Bi- I &go= I &dtype... 6!I 3/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000486 CONFIDENTIAL 3501./18-050 Page 29 of 50 EFTA_00074764 EFTA01248766 Driving Directions from 505 S Flagler Dr. West Palm Beach. El. to 8965 Okeechobee Blvd, West Palm ... Page 2 of 2 oao,Pout SI Swor n ,. Clear Mk 0kelioal .. • . o. 0 Lake ..0 if. *a inn -- L..-. ."' •1 " --- -fil ig Westgate ..- i ' 1 F .5.-o i S. telyeaere Rai. v :7- Weaken Wear Cole COWS* Saved ere Rd - SCOBIBY OW N4 98(80, 2,7071.4pOusslFc :➢N I V,"°l• Palter Beach Inter riattorial 1 'Croon I , ,..^ 1 dOultdm Pled 3 cc 2 a a Glen Adige 04 7, 20)7NAV HO 1000F atop It West Palm Bea Start: End: 505 S Flagler Dr 8965 Okeechobee Blvd West Palm Beach, FL 33401-5923, US West Palm Beach, FL 33411.5132, US PAPPO VI SI ttd O 01 %CO rn I 41O0 et West Palm Beach CFA. 5'4 0 taAr rho Palm Beach steads . - - 7 fireeken if i 3. i is? Arrant, west Golf ,/ x -3t O co.'s. I a viveckee Kci I B6veaere Rd Math . ! g ItrOnal 1 1 ion * ,a Southern &Ord iii ti o . .e -a 4e. them Odd i — . G2e0Triapcuesiiht• b2007hisarttO o 2057 mapeuest!ic — 0 2007NAVIEG MAPOUES' gal Palm leadh OF jitiOrn J deal tt All rights reserved. Use Sub)ect to License/Copyright These directions are informational only. No representation is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. http://wwvv.inagyuesi.conildirections'inain.adri?do=pn&mo=ma&2si=navt&un=m& I ffi= I &go=l&dtype... 6/13/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000487 CONFIDENTIAL 3501.218-050 Page 30 of 50 EFTA_00074765 EFTA01248767 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000488 CONFIDENTIAL 3501.218-050 Page 31 of 50 EF'T'A 00074766 EFTA01248768 D.A.V.I.D. Individual Summary Page Page I of I Stoktiq Oat STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRIC TED TO LAW ENF ORCEMENT USE PURSUANT TO S. 322.142(4).F LORIDA STATUTES. WAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License Transaction on 07-08-05 DIAD Number Class V420-781-86-841-0 SHASDV A VELASCO 8965 OKEECHOBEE BLVD An 301 X% EST PALM BCH. FL 33111-5132 Date of Birth Sex 09-21-86 Restrictions Fingerprint on file None Height 5.00 Endorsements ssue Date Issue Time 07-08-05 00:00:00 :Apiration Date )6-16-06 • OTTI1 Number P050507080168 Conditional Messages UNDER 21 UNTIL 09.21-07 SAFE DRIVER Associated Appication I Older Duplicate Date Individual Summary I New Search I Main Menu https://www.hsmv.flejn.netiservlet/DLTransaction 7/27/2006 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000489 CONFIDENTIAL 3501.218-050 Page 32 of 50 EFTA 00074767 EFTA01248769 Law Enforcement Report Page Long Important: The PubItc Records and commercially avaitable data sources used on reports have errors. Data Is sometimes entered poorly, processed incorrectly and Is gamely nor free from defect. This system should rot be relied upon as definevely accurate. Berne relythg on any data this system supplies, it should be Independently verified. For Secretary of Slate documents, the follotring data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/02/06 Report processed by: FBI-WA 16320 NW 2nd Ave N Miami Beach, FL 331896508 (305) 7874143 Main Phone Subject Information: Name: SHASDY ALEJANDRA VELASCO Date of Binh: 09/21/1986 Age: 19 SSN: [SSN REDACTED] issued in FLORIDA between 06/01/2003 and 09102/2003 View All SSN Sources Names Associated With Subject: View All Name Variations Sources SHASDY VELASCO Age: [SSN REDACTED] issued In FLORIDA between 06101/2003 and 09/02/2003 Others Associated With Subjects SSN: (DOES NOT usually indicate any type of fraud or deception) PEDRO UMA Poe: [SSN REDACTED] issued In FLORIDA between 06/01/2003 and 09/02/2003 PEDRO LIMA NETO Age: [SSN REDACTED] Issued in FLORIDA between 06/0112003 and 09/02/2003 PEDRO L NETO Age: 771.20-1033 issued In FLORIDA between 06;01/2003 and 09/022003 Report Legend: S - Shared Address D - Deceased 4 - Probable Current Address uomprenensive Keport summary: Names Assodated With Subject 1 Found Others Associated With Salads SSN 1 Found 9 Possible Criminal Records None Found 0 Sexual Offenses None Found ID Diver's License 3 Fraud a Motor Vehicles Registered None Fourd ct Florida Accidents None Found Concealed Weapons Permit None Found et j People at Work None Found G T Professional Licenses None Found Cp* FM Certifications None Found None Found https://secure.accurinLeom/app/bpsireport etc! SS JI 8/2/2006 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000490 CONFIDENTIAL 3501.218-050 Page 33 of 50 EFTA_00074768 EFTA01248770 Law Enforcement Report Page 2 of 7 - 4, FAA Aircraft . m watercraft None Found Ei VOW Regi5U360f1 NIX* Found * Hunting/ROOD Perini' None Found ./.3. Bankruptcies Now Found ge Tax Liens & Judgments None Found glib UCC Flings None Found et Possible Properties Owned None Found &43 Possible Associates 1 Found Ds ". P *le Relatves fa 1st Degree - 5 Rand 2nd Degree - 4 Found 3rd Degree - 5 Found 4 Neighbors 1st Neighborhood -1 Found Address Summary: View All Address Variation Sources Address County Dates Maps 8965 OKEECHOBEE BLVD APT 301, WEST PALM BEACH FL 33411-5132 PALM BEACH May 2003 - May 2006 Map Previous And Non-Verified Address(es): View All Address Va ation Sources 8965 OKEECHOBEE BLVD APT 301, WEST PALM BEACH FL 33411-5132. PALM BEACH COUNTY (May 2003 - May2006) Neighborhood Profile (2000 Census) Average Age: 44 Median Houselftd Income: 564,844 Median Owner Occupied Horne Value: 5154,200 Average Years of Education: 14 Possible Criminal Records: (None Found) OSexual Offenses: [None Found) El Driver's License Information: Name: SHASOY ALEJANDRA VELASCOPARDO DL Number. V421-78146-8414 State: Florida License Address: 8965 OKEECHOBEE BLVD APT 301, WEST PALM REACH FL 334115132, PALM BEACH COUNTY DOB [DOB REDACTED] Sex: Female Race: HISPANIC Expiraton Date: 04/02/2005 License Type: Identification Card Height SOO Name: SHASOY A VELASCO DL Number V420-781-86-841-0 State: Florida License Address: 8965 OKEECHOBEE BLVD APT 301, WEST PALM BEACH FL 33411-5132, PALM REACH COUNTY DOB [DOB REDACTED] Sex: Female Race: HISPANIC Eftiration Date: 0016/2006 issue Date: 07/08/2005 of 7 https://secure.accurint.com/app/bps/report 8/2/2006 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000491 CONFIDENTIAL 3501.218-050 Page 34 of 50 EFTA_00074769 EFTA01248771 Law Enforcement Report Page 3 of 7 license Type: Non-Commercial - Regular Operator License Height 5100 Name: SHASDY A VELASCO DL Number: V420481.86.841.0 State: Florida license Address: 8965 OKEECHOBEE BLVD APT 301, WEST PALM BEACH FL 33411-5132, PALM BEACH COUNTY 003: 09/21/1986 Sex: Female Race: HISPANIC Expiration Date: 06/16#2006 Issue Dale: 07/08/2005 License Type: Identification Card Height: 500 a Motor Vehicles Registered To Subject: (None Found) 4 Florida Accidents: (None Found) Concealed Weapons Permit: (None Found) an People at Work: (None Found) (--; Professional License(s): (None Found) §g' FAA Certifications: (None Found) + FAA Alrcrafts: (None Found) E2 Watercraft: (None Found) at Voter Registration: (None Found) re Hunting/Fishing Permit: (None Found) w Bankruptcies: (None Found] B° Tax Liens and Judgments: (None Found) UCC Filings: [None Found] &Possible Properties Owned by Subject: https://secure.accurint.com/app/bps/report 82/2006 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000492 CONFIDENTIAL 3501.218-050 Page 35 of 50 EFTA_00074770 EFTA01248772 Law Enforcement Report Page 4 of 7 (None Fcund) Possible Associates: LUZ MARINA PARDO 00430121/1959 Age: 47 Previous And Non-Verified Address(es): 28965 OKEECHOBEE BLVD APT 301. WEST PALM BEACH FL 33411.5132, PALM BEACH COUNTY (Jan 2003- Feb 2006) 210 CRANES ROOST, ROYAL PALM BEACH FL 33411.8692, PALM BEACH COUNTY (Mar 2002 - Jan 2003) re Possible Relative Summary: (Cock on name to fink to more details within this report • No Charge) > ILIAN BEATRIZ VELASCO Ape 24 » ILIAN BEATRIZ VELASCO PARDO - (AKA), Age 24 » ILIAN BEATRIZ VELASCOPARDO - (AKA), Age 24 > GABRIEL G VELASCO Age 51 » GERMAN ERNESTO VELASCO . Age 48 >» WOLFGANG ERNESTO VELASCO , Age 19 >» GERMAN G VELASCO » MARYORI PAULINE VELASCO , Age 22 > HUGO ALFREDO VELASCO , Age 49 » HUGO ALFREDO VELASCORUBIO - (AKA), Age 49 » MARLENE MUNOZ , Age 50 >» MARLENE VELASCO - (AKA) >» MARLENE MUNOZ Age 87 >» SUSAN KATHERINE VELASCO , Age 21 >» MARTHA A MUNOZ » LUZ GABRIELA VELASCO , Age 16 > GISELLE MARINELA VELASCO , Age 21 > LUZISARINA VELASCO to Possible Relatives: ILIAN BEATRIZ VELASCO DOB [DOB REDACTED] Age: 24 771.28-5838 issued in FLORIDA between 05/03/2004 and 07/01/2004 Names Associated with Relative: ILIAN BEATRIZ VELASCO PARDO DOEI:01/14/1982 Age: 24 ILIAN BEATRIZ VELASOOPARDO 00B:01/14/1982 Age: 24 Previous And Non-Verified Address(es): 3400 GARDENS EAST DR APT SA, PALM BEACH GARDENS FL 33410-4953, PALM BEACH COUNTY (Dec 2005- May 2006) 8965 OKEECHOBEE BLVD APT 301, WEST PALM BEACH FL 33411-5132, PALM BEACH COUNTY (Jan 2003 - Dee 2005) 8965 OKEECHOBEE BLVD APT 310, WEST PALM BEACH FL 33411.5132. PALM BEACH COUNTY (Jan 2003 - Feb 2006) 210 CRANES ROOST, ROYAL PALM BEACH FL 33411-8892, PALM BEACH COUNTY (Dec 2001- Jan 2003) Current Residents at Address: ANTHONY THOMAS GAMBINO GABRIEL G VELASCO DOB [DOB REDACTED] Age: 51 766-Z2-1121 Issued In FLORIDA between 07/01/2003 and intrzooa Previous And Non-Verified Address(es): 28985 OKEECHOBEE BLVD APT 301, NEST PALM BEACH FL 33411-5132, PALM BEACH COUNTY (Jan 2003 - May 2006) (561) 791-0071 210 CRANES ROOST, ROYAL PALM BEACH FL 33411.6892, PALM BEACH COUNTY (May 2002 - Jan 2003) Current Residents at Address: ANTHONY THOMAS GAMBINO (561) 790-4656 Possible Relative: GERMAN ERNESTO VELASCO DOB [DOB REDACTED] Age: 48 [SSN REDACTED] issued in FLOMDA between 0241/2001 and 11/01/2001 Active Address(os); 7112041 TIGRIS DR. WEST PALM BEACH FL 33411-S761, PALM BEACH COUNTY (Oec 2002 - May 2006) Current Residents at Address: NANCY JO GERMAIN VELASCO GERMAN (561) 686-6896 Previous And Non-Verified Address(es): https:fisecure.accurintconVapp/bpsheport 8/2/2000 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000493 CONFIDENTIAL 3501.218-050 Page 36 of 50 EFTA_00074771 EFTA01248773 Law Enforcement Report Page 5 of 7 210 CRANES ROOST, ROYAL PALM BEACH FL 33411-8692. PALM BEACH COUNTY (Oct 1990 Jan 2034) Current Residents at Address: ANTHONY THOMAS GAMBINO (561) 790.4656 1080 BENOIST FARMS RD APT, WEST PALM BEACH FL 33411.9363, PALM BEACH COUNTY (Feb 2001) Current Residents at Address: ABIGAIL PERDOMO CAMILA S CASTRO D GREEN JOSE JESUS MORALES Current phones listed at this address: LCOY TIMOTHY (561) 753-9255 DURONVILLE PHOEMX (561) 790-7394 DELVA JEAN P (561)753-4945 PO BOX 211403, ROYAL PALM BEACH FL 33421.1403, PALM BEACH COUNTY (Oct 2003) Possible Relative: WOLFGANG ERNESTO VELASCO DOB:04/12J1987 Age: 19 [SSN REDACTED] issued In FLORIDA between 08101/2001 and 11/01=1 Active Address(es): 42041 TIGRIS DR, WEST PALM BEACH FL 33411.5761, PALM BEACH COUNTY (Feb 2003 - May 2006) Current Residents at Address: NANCY JO GERMAIN VELASCO GERMAN (561) 686-6696 Previous And Non-Verified Address(es): 1490 11-ORNRIDGE IN, ROYAL PALM BEACH FL 33411-4022, PALM BEACH COUNTY (Sep 2002 - Feb 2003) Current Residents at Address: LINDA S MENGE HARRY ERNEST MENGE VECINO REYNALDO (561) 514-1459 Mar 2003) GERMAN G VELASCO 082-91.1809 Age: Active Address(es): 42041 TIGRIS DR, WEST PALM BEACH FL 33411-5761, PALM BEACH COUNTY (Nov 2302 - Current Residents at Address: NANCY JO GERMAIN Current phones listed at this address: VELASCO GERMAN (561)686.6696 (561) 790-4656 MARYCRI PAUUNE VELASCO DOB [DOB REDACTED] Age: 22 [SSN REDACTED] issued la FLORIDA between 08/01/2001 and 11/01/2331 Active Address(es): 42041 TIGRIS DR, WEST PALM BEACH FL 33411.5761, PALM BEACH COUNTY (May 2303 - May 2006) Current Residents at Address: NANCY JO GERMAIN VELASCO GERMAN (561) 686-6696 Previous And Non-Verified Address(es): 210 CRANES ROOST, ROYAL PALM BEACH FL 33411.8692. PALM BEACH COUNTY (Sep 2031 Jul 2003) Current Residents at Address: ANTHONY THOMAS GAMBINO (561) 790-4656 HUGO ALFREDO VELASCO DOB [DOB REDACTED] Age: 49 594.97-6864 issued In FLORIDA between 01/01/2001 and 04101/2001 Names Associated with Relative: HUGO ALFREDO VELASCORUBIO DOS:12/03/1956 Age: 49 [SSN REDACTED] issued in FLORIDA between 01/012001 and 04/01/2001 Previous And Non-Verlfied Address(es): 8831 OKEECHOBEE BLVD APT 204, WEST PALM BEACH FL 33411.5122, PALM BEACH COUNTY (Jul 2005 - May 2006) 58965 OKEECHOBEE BLVD APT 301, WEST PALM BEACH FL 33411-5132, PALM BEACH COUNTY (Apr 2000 - Jan 2006) 210 CRANES ROOST, ROYAL PALM BEACH FL 33411.6692, PALM BEACH COUNTY (Apr 2000 - Oct 2002) https://sectme.accurint.com/app/bpstreport 8/2/2006 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000494 CONFIDENTIAL 3501.218-050 Page 37 of 50 EFTA_00074772 EFTA01248774 Law Enforcement Report Page 6 of 7 Current Residents at Address: ANTHONY THOMAS GAMBINO Possible Relative: MARLENE MUNOZ DOB [DOB REDACTED] Age: 50 590.95.0803 issued In FLORIDA between 09/01/2001 and 12/01/2001 Names Associated with Relative: MARLENE VELASCO Age: [SSN REDACTED] issued in FLORIDA between 09/01/2001 and 12/01/2001 Active Address(es): 42041 TIGRIS DR, WEST PALM BEACH FL 33411-5761, PALM BEACH COUNTY (Dec 2002 - May 2006) Current Residents at Address: NANCY JO GERMAJN VELASCO GERMAN (561) 888-6898 Previous And Non-Verified Address(es): 210 CRANES ROOST, ROYAL PALM BEACH FL 33411-8892, PALM BEACH COUNTY (Am 1999 - Jul 2003) Current Residents M Address: ANTHONY THOMAS GAMBINO Possible Relative: MARLENE MUNOZ 008:04/0711019 Age: 87 [SSN REDACTED] issued in FLORIDA between 09/01/2001 and 12/01/2001 Previous And Non-Verified Address(es): 210 CRANES ROOST, ROYAL PALM BEACH FL 33411.8892, PALM BEACH COUNTY (Feb 2001 - Oct 2003) Current Residents at Address: ANTHONY THOMAS GAMBINO Apr 2005) Apr 2004) SUSAN KATHERINE VELASCO DOB:01M8/1985 Age: 21 Active Address(es): 42041 TIGRIS DR, WEST PALM BEACH FL 33411-5781, PALM BEACH COUNTY (Apr 2004 - Current Residents at Address: NANCY JO GERMAIN VELASCO GERMAN (581) 8138-8898 Previous And Non-Verified AddresMes): 1490 THORNRIDGE LN, ROYAL PALM BEACH FL 33411-402Z PALM BEACH COUNTY (Sep 2002 - Current Residents at Address: LINDA S MENGE HARRY ERNEST MENGE VECINO REYNALDO (581) 514-1459 MARTHA A MUNOZ Age: [SSN REDACTED] issued in FLORIDA between 10/03/2005 and 12/012005 Previous And Non-Verified Address(es): 2041 TIGRIS DR APT E, WEST PALM BEACH FL 33411-5781, PALM BEACH COUNTY (Dec 2005 - May 2008) LUZ GABRIELA VELASCO DOB [DOB REDACTED] Ape: 16 Previous And Non-Verified Address(es): 38965 OKEECHOBEE BLVD APT 301, WEST PALM BEACH FL 33411-5132, PALM BEACH COUNTY (May 2003) GISELLE MARINELA VELASCO DOB:08/12J1984 Age: 21 771.20.1035 issued in FLORIDA between 067012003 and 09/02/2003 Previous And Non-Verified Address(es): 3400 GARDENS EAST DR APT 5A, PALM BEACH GARDENS FL 33410-4953, PALM BEACH COUNTY (Dec 2005 - May 2006) 36965 OKEECHOBEE BLVD APT 301, WEST PALM BEACH FL 33411-5132, PALM BEACH COUNTY (May 2003 - Dec 2005) LUZHARINA VELASCO Age: UPS-22-1122 Issued in FLORIDA between 07/01/2003 and 10/01/2003 Previous And Non-Verified Address(es): 88965 OKEECHOBEE BLVD APT 301, WEST PALM BEACH FL 33411-5132, PALM BEACH COUNTY (Nov 2005 - May 2008) Neighbors: https://secure.accurintcom/app/bps/report 8/2/2006 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000495 CONFIDENTIAL 3501.218-050 Page 38 of 50 EFTA_00074773 EFTA01248775 Law Enforcement Report • Page 7 of 7 Neighborhood: 8965 OKEECHOBEE BLVD APT 301, WEST PALM BEACH FL 33411-5132, PALM BEACH COUNTY Way 2003 - May 2006) Address(es): 8965 OKEECHOBEE BLVD APT 302. WEST PALM BEACH FL 33411.5132, PALM BEACH COUNTY (May 2003 - Jun 2006) Source Information: AI Sources Driver Licenses Person Locator 1 Historical Person Localor 5 Source Docurner(s) 3 Source DocurnenKs) 1 Source Doeument(s) 1 Source Documenl(s) . https://secure.accurint.corn/app/bps/report 8/2/2006 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000496 CONFIDENTIAL 3501.218-050 Page 39 of 50 EFTA 00074774 EFTA01248776 Received: ein6-es-82 1S:51:02 ATTN: KUYRKENDAL UNX FLFBIPBSB Y --NCXC-- 1LOIFLS0080699934 FLFBIPBS8 MSG-HBR: 09069 MN:: F50330901 sInor UF19860921 NO NCXC 'ANT NAM/VELASCO,SHASDY DOB/19860921 RAC/U SEX/F rem PeceivLd: S066-08-02 16:51:02 ATTN: KUMENDAL NSG-NBR: 00061 INS: F50330931 C VELASCO NLOIFLS0080699934 FLFBXPDS.9 NO IDENTIFIABLE RECORD TN THE NM INTERSTATE IDENTXFXCATION INDEX (XIX) FOR NAH/VELASCO,SHRSDY.PUR/C.Sa/F.RAC/U.DOB/1.98SQ92i. END MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000497 CONFIDENTIAL 3501.218-050 Page 40 of 50 EFTA_00074775 EFTA01248777 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to 8965 Okeechobee Blv... Page 1 of 2 MAFINEST. Start: End: Notes: 505 S Flagler Dr West Palm Beach, FL 33401- 5923, US 8965 Okeechobee Blvd West Palm Beach, FL 33411- 5132, US Directions .rsc AMOCO ULTIMATE'. ENTER NOW YOU COULD WIN A TRIP FOR 4 TO ONE OF 5 DESTINATIONS Total Est. Time: 15 minutes Total Est. Distance: 8.59 miles Distance Start out going NORTH on S FLAGLER DR toward FERN ST. c0.1 miles • 2: Turn LEFT onto FERN ST. 0.2 miles 3: Turn LEFT onto S DIXIE HWY / US-1 S / FL-5 S / FL-805 S. 0.2 miles e 4: Turn RIGHT onto LAKEVIEW AVE / OKEECHOBEE BLVD / FL-704 W. 8.0 miles Continue to follow OKEECHOBEE BLVD / FL-704 W. co 5: End at 8965 Okeechobee Blvd West Palm Beach, FL 33411-5132, US Total Est. Time: 15 minutes Total Eat. Distance: 8.59 miles • CJ Printer-friendly rantiponsored by HP http://www.mapquest.com/directionsimain.adp?do=prt&mo-- ma&2si=navt&un---m&lffi=1... 8/8/2006 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000498 CONFIDENTIAL 3501.218-050 Page 41 of 50 EFTA_00074776 EFTA01248778 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to 8965 Okeechobee Blv... Page 2 of 2 A T IEEE Ortaken West Gott Selvedge* Pd 02006 MetsQuast, Inc Okscr.hant Lind Start: 505 5 Flagler Dr West Palm Beach, FL 33401-5923, US Iskii.Psvt$1 • si CMman 31 •C i Data° St e 0 C‘ el- 2 Fell, Si 0 (C 9 Cession (i) ra, view Ave Okeechobee Blvd Palm BOAch AdrYc Li St UnOveestly 0 2006 Milani, Inr Z 000ftrn 112046/4BYTESI IOn St Or-9km 25e' S. rasim Sean lskss START Pairn Beach Lair Worth 02006 KAVTEQ End: 8965 Okeechobee Blvd West Palm Beach, FL 33411-5132, US IAAPosiete CIT Boy limbos/ Ce F Say Pons Cr C!;.) z FI Thousand Pews Cr a! Inenr• West OW Cense 0 2006 kilapOugral, Inc clootwors Ol 4 rer s Sern AnCIOS "*. t 6' .11 i °Pk Stafford cot t„-• /4%O •b trar*sopbee Blvd All rights reserved. Use Subject to lXense/COpyngh These directions are informational only. No representation is made or warranty given as to trier content, road conditions et mute usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsbdity for any bass or delay resulting from such use. Intp://www.mapquest.com/directionsimain.adp?do-prt&mo=ma&2si=navt&un-m&Iffi=1... 8/8/2006 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000499 CONFIDENTIAL 3501.218-050 Page 42 of 50 EFTA_00074777 EFTA01248779 iaYo`.1•//H3r MM12-31E-MM-108062-1A SEC 015 SER 1A132-1M41-000500 CONFIDENTIAL 3501.218-050 Page 43 of 50 EFTA_00074778 EFTA01248780 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 48 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) who were taken to Epstein s house to provide massages. Figueroa further stated she had been to the house approximately 4 or 5 times in the past year. She accompanied Robson with Fayth Pentek, Lauren Murphy, Vanessa Zalis, the 14-year-old victim, and Nicole Rattibaugh. Each time the girls were taken over, they were previously told they would have to provide a massage, possibly naked. It was also told that should Epstein require them to do anything extra and they were not comfortable just to tell him and he would stop. Figueroa stated Robson received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, the victim, as she stated she was fifteen years old at the most; she looked really young. Figueroa further stated each time she went to the house, she sat in the kitchen and waited with Robson until the massage was over. She further stated that the cook would make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the home. Figueroa stated there were a lot of naked girls in photographs throughout the house. The interview was concluded and the tape was turned into evidence. Investigation Continues.. ****** ******* ***************NARRATIVE II 17 ************** ***** ******* NA Reported By: RECAREY, JOSEPH 11/10/05 Entered By.: ALTOMARO, NICKIE A. 11/10/05 Det. Dawson and I attempted contact with Shasdy Velasco in Royal Palm Beach. I left my business card at her front door. Ms Velasco returned my call and arranged a meeting with me at the Palm Beach Police Department for November 8, 2005. At approximately 2:00pm, Velasco arrived at the Palm Beach Police Department. She was brought into the interview room and the door was closed for privacy. She was told that I appreciated her coming to the police station for questioning regarding an on going investigation. She was told that was investigating a crime involving Jeffrey Epstein and knew, based on the investigation, that she had encounters with him in the past. During a sworn taped statement, Velasco stated she had met Epstein approximately two years ago. She was first introduced to Epstein by [REDACTED]. Robson approached her about working for Epstein and providing a massage to him for $200.00. The arrangements were made and as Robson could not take her the day the arrangements were made, Fayth Pentek took Velasco. Pentek also attended Royal Palm Beach High School and was familiar with Epstein. Velasco recalled she was brought there and entered through the back kitchen door. She had met with an assistant Sarah and another assistant Adrienne. Sarah brought her upstairs as she observed several photographs of naked females throughout the house. Velasco stated Epstein came in the room, wearing only a towel, and laid on the table. Velasco stated he picked out the oils he wanted her to use and requested she remove her clothing to provide the massage. Velasco stated that on the first massage she provided she did not remove her MM12-31E-MM-108062-1ASEC015SER1A132-1A141-000501 CONFIDENTIAL 3501.218-050 Page 44 of 50 EFTA 00074779 EFTA01248781 41, se, MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000502 CONFIDENTIAL 3501.218-050 Page 45 of 50 EFTA_00074780 EFTA01248782 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 49 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) clothing. Velasco stated she had returned several times after that. Each time she returned more things happened. Velasco stated that the same thing would happen. Epstein would walk into the master bedroom/bathroom area wearing only a towel. He would masturbate as she provided a massage. Velasco stated she was unsure if he climaxed as he masturbated under the towel. Additionally she never looked blow his waist. She claimed that Epstein would convince her to remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein would use a massager/vibrator, which she described as white in color with a large head, on her. Every time she provided a massage he would masturbate. Velasco added she has no formal training in providing a massage. Velasco stated she brought two females during her visits to provide massages. Velasco stated she brought a girl named Alex and Felicia Esposito.from Royal Palm Beach High School. Velasco stated she received $200.00 for each girl she brought. Additionally, Pentek was given $200.00 for taking her in the very beginning. The interview was concluded and the tape was placed into evidence. Investigation continues... ****************************NARRATIVE .# 18 **********x*************** NA Reported By: RECAREY, JOSEPH 11/13/05 Entered By.: ALTOMARO, NICKIE A. 11/14/05 On November 8, 2005, I made telephone contact with Ashley Davis, W/F, 10/10/1987, at her residence. Davis responded to the police station for an interview reference an ongoing investigation. At approximately 2:30 pm, she arrived at the Palm Beach Police Station and was brought into the interview room for the interview. The door was closed for privacy and she was told that I appreciated her cooperation in this case. During a sworn taped statement, Davis stated she had met Jeffrey Epstein approximately one year ago. She was approached by a subject known to her as Alex Hall. Hall had asked her if she wanted to make money providing massages to Epstein. Davis had heard that several girls from Royal Palm Beach High School were doing this and making money. She agreed and was taken to the house by hall. Hall had introduced her to Sarah and Epstein and brought her upstairs to a master bedroom and Master bathroom where a massage table was prepared and the proper oils were taken out. Hall left the room and waited downstairs for Davis. Davis stated Epstein entered the room wearing a towel and she provided a massage wearing only her thong panties. Davis advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxed; once that occurred the massage was over. She felt the whole situation was weird but she advised she was paid $200.00 for providing the massage. She also stated Hall received $200.00 for bring Davis to Epstein. Davis stated she had gone a total of 15 times to his residence to provide a massage and things had escalated from just providing a MM12-31E-MM-108062-1ASEC 015 SER 1A132-1A141-000503 CONFIDENTIAL 3501.218-050 Page 46 of 50 EFTA 00074781 EFTA01248783 .........»******.........A£A. a** 1 toren********* *nen ****•••• , notninAnint•t****6***Asete•••••**********••••************ int A. N At ** THE FOLLOWING REPORT WAS RUN BY: •• ** •0 es RICHARDS JASON R a* •• Inle fife THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. • DATA COIPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- ** FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH NAY ie* el▪ e BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A. COMPOSITE Pe 0* OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN se •• THE TELEPHONE APPLICATION SHOULD BE CONFIDED WITH ORIGINAL •• EVIDENTIARY DOWNENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, •• TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND to, tot TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. mk, •• Iht****Ht*********st* sr* int************ tintsennentritth.************** ******•••••••••••••••nutruetinn*****tant******************•****** MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141.000504 CONFIDENTIAL 3501.2 8-050 Page 47 of 50 EFTA_00074782 EFTA01248784 08/06/07 12:06 PM SECONDARY PHONES: INCLUDE 917-855-3363 DETAIL CALL ACTIVITY SORTED IN DATE AND TIME MULTIPLE CRITERIA COVERPAGE EXCLUDE TAPA0000 PAGE 1 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000505 CONFIDENTIAL 3501.218-050 Page 48 of 50 EFTA_00074783 EFTA01248785 TAPARD01 I -406/07 SENSITIVE/UNCIASSIF:ED ACTIVITY RECORDS SORTED OT DATE 8 TIME PHONE: 561-856-2974 PAGE 1 12:06 PM CALL DURATION • DATE TIME TARGET PHONE NUMBER FRO1 PHONE NUMBER RK TYPE OTHER WABER TO PHONE IMAGER 07/10/04 16:10:00 EDT 00:01:00 917.855.3363 917.855.3363 561.856.2974 TOLL 07/15/04 12:28:00 EDT 00:02:00 917.855.3363 [SSN REDACTED] 561.856.2974 TOLL 07/15/04 18:02:00 EDT 00:01:00 917.855.3363 917-855-3363 561-856-2974 TOLL 07/22/04 21:51:00 EDT 00:01:00 917-855-3363 917-255-3363 561.856.2976 TOLL .07/25/04 12:39:00 EDT 00:01:00 917.855.3363 917.855.3363 561.856.2974 TOLL ,97/25/04 13:35:00 EDT 00:01:00 917.855.3363 917-855-3363 561-856.2974 TOLL '..10708/04 09:16:00 EDT 00:01:00 917-scsur 917-855-3363 561-856-2974 TOLL 10/08/04 14:40:0D EDT 00:01:00 917-855-3363 917-105-3363 561.856.2974 TOLL 10/08/04 14:41:00 EDT 00:02:00 917-855-3363 917.855.3363 561.856.2974 TOLL 10/08/04 14:46:00 EDT 00:01:00 917-855-3363 917.855.3363 561.856-2974 TOLL 10/08/04 20:28:00 EDT 00:03:00 917-855-3363 917-855-3363 561-856-2974 TOLL 10/30/04 09:23:00 EDT 00:01:00 917-855-3363 9174155-3363 561-856-2974 TOLL 11/02/04 20:52:00 EST 00:02:00 917-855-3363 917.855.3363 561-856-2974 TOLL 11/09/04 21:34:00 EST 00:03:00 917-855-3363 917-855-3363 561.856-2974 TOLL 11/10/04 21:30:00 EST 00:01:00 917-855-3363 917-855-3363 561-856.2974 TOLL 11/11/04 11:44:00 EST 00:01:00 917-855-3363 917.255.3363 561.856.2974 TOLL 11/12/04 15:04:00 EST 00:01:C0 917405-3363 917-855-3363 561.856.2974 TOLL 11/13/04 13:25:00 EST 00:01:00 917-855-3363 9174155-3363 561-856-2974 TOLL 11/19/04 12:03:00 EST 00:01:00 917-855-3363 917-855-3363 561.856.2974 TOLL 11/19/04 12:13:00 EST 00:01:00 917.855.3363 917.865.3363 561.856-2974 TOLL 12/08/04 16:28:00 EST 00:01:00 917-855-3363 917-855-3363 561-856-2974 TOLL 01/02/05 15:18:00 EST 00:01:00 917-855-3363 917.855.3363 561.856.2974 TOLL 01/08/05 12:43:00 EST 00:01:00 917.855.3363 917.855.3363 561.856.2974 TOLL 01/24/05 15:09:00 EST 00:02:00 917-855-3363 917-855-3363 561-856-2974 TOLL 02/03/05 09:21:00 EST 00:01:00 917-855-3363 917-855-3363 561.856-2974 TOLL 02/12/05 14:52:00 EST 00:03:00 917-855-3363 917-055-3363 561.856.2974 TOLL 03/29/05 14:52:00 EST 00:01:00 917-855-3363 917-855-3363 561.856-2974 TOLL 06/10/05 10:16:00 EDT 00:01:00 917-855.3363 917.855.3363 561.856-2974 TOLL 06/30/05 15:11:00 EDf 00:01:00 917-855-3363 917-855-3363 561-856.2974 TOLL 07/02/05 11:54:00 EDT 00:01:00 W7-855-3363 917.855.3363 561.856-2974 TOLL 07/24/05 09:30:00 EDT 00:01:00 917.855.3363 917.855.3363 561-856-2974 TOLL 08/08/05 11:40:00 EDT 00:01:00 917.855.3363 917-865.3363 561-856-2974 TOLL 08/18/05 20:23:00 EDT 00:02:00 917-855.3363 917-855.3363 561-856-2974 TOLL 10/02/05 11:40:00 EDT 00:02:00 917-855.3363 917-855.3363 561.856.2974 TOLL 10/02/05 16:33:00 EDT 00:01:00 917.855.3363 917.855.3363 561-856-2974 TOLL 10/03/05 09:52:00 EDT 00:02:00 547-855-3363 917-855.3363 561-856-2974 TOLL 10/03/05 09:55:00 EDT 00:01:00 917-855-3363 917-855.3363 561-856.2974 TOLL 10/08/05 14:08:00 EDT 00:02:00 917-555.3363 917.855.3363 5614356-2974 TOLL SENSITIVE/UNCLASSIFIED MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141.000506 CONFIDENTIAL 3501.218-050 Page 49 of 50 EFTA_00074784 EFTA01248786 ,3e-04 -/Pio4 -Mae MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000507 CONFIDENTIAL 3501.218-050 Page 50 of 50 EFTA_00074785 EFTA01248787