EFTA Document EFTA01692064

IAP-/O1.0 Co.? - gyp vat if DO NOT R27°1 , 0,0,11e-14 Se d4 /4/O -/mr7 PROT0 lA lA IA IA P..Er.a55EKQ 200601.01 253 (U) EC for submission of vklint/witness work files to case file. 00401-01 ;,1 (U) EC for submIsAon of victim/witness work files to case file. 0040141 2% (U) EC for submission of vicUrn/witness work files to case file. 006-01-01 ».Z (U) EC for submission of victim/witness work ftles to case file. 00401-01 L51 (U) EC for submission of victim/witness work files to case fik. 031-01-01 ZS (U) EC for submission of victim/witnesswork files to case file. C07-01-01 aa (U) EC for submission of victim/witness work flies to case file. 008-01-01 Al (U) EC for submission of victim/witness work fibs to rase file. 00401-01 2» (U) EC for submbs:on of vIctkm/wItness work files to case file. PROT1 17.1 Rev. 1-05-2015 ATTENTION Tice following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United States Code, Section 552); Privacy Act of 1974 (PA) (Title 5, United States Code, Section 552a); and/or Litigation. If Requester: FOIA/PA Martin Wel:tern Litigation Executive Order Applied Subject: Jeffrey Epstein Computer or Case Identification Number: 1203982-1 Title of Case: Section 13 • File 31E-MM-108082-1is Serials Reviewed: All Release Location: 'File Section This file section has been scanned into the FOIPA Document Processing System (FDPS) prior to National Security Classification review. Please see the documents located in the FDPS for current classification action, if warranted. File Number. Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number- File Number. Section Serial(s) Reviewed: FOIPA Requester. FOIPA Subject: FOIPA Computer Number: File Number. Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number: THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED. SCANNED BY Death (RMD) Date: Cl/ * I S; IS- Last Serial: I Ain ATTENTION DO NOT REMOVE FROM FILE PROT2 FD-340 (Rev. 4-I I-03) File Number 3I - (),1 -I 0 Z• --7, 1/ ./Pf Field Office Acquiring Evidence YVk Q REV A- Serial # of Originating Document Date Received \1 OVA S From (Name aeon tratorrIntenicwee) (Address) By To Be Retuned 0 Yes o Receipt Given O Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Federal Taxpayer Information (FTI) 0 yes Title: Reference: (Communication Enclosing Malarial) Description: O----0riginal notes re interview of PROT3 31E-MM-108062 TRS:trs 1 Pursuant to a federa sexual exploitation of interviewed by the FBI. recorded below: Name Race Sex DOB SSAN Home Address Residence telephone Cellular telephone Parents telephone (Phoenix) ation regarding the a victim, was identifying information is White Female us in, exas PROT4 r }vim i 3stirses.414-1__ - {ciS r ec -7 11 'to A - \Semi> pl. % pot- Cot..elyz G•rt4 t4ait ra44014-L q •-a-Lrm- I a Ore-t-dt- 1-1(44-1- - GnA. Re-e-bytr• lia 41-1 iefFputs - driter is-tc,tem. t4(4- VP 1.kervitAive_.40-2,_;.c 7. e scuistt vgir ta-St tr' toserrox tee- . _c4.4-0wtnes-444--t- •4-",5 Pr. i;nryt:5-4-Litert4/..ba 0.80'I tf - T3/4-tg-tri> LA? es_ s Jae_ 451vA tcen-f"> 33.5, ( e> ..(a7c. • ri)-er_A)mod%) --biczA,frisi 1 LA CA-0 uvlitiC Ikkkuie,-( PROT5 orire sL( MAk t i," 4 1 6 44 120.11Ar !S r tAt tAW' IN 114 A4 0 6 v. Cj aa "?. 4 - O vt1/4_43-•&;e- (j ) C livs-a-cyjs s__ 'J mak - LAL koa4, Ca-regersectj ;A- C-Kkccer Lt./1\n,- creerr'- - Aye-St- HAI r ,t4_,3 t- toe,/ 0,),4 .sci_Ant kr.c. t4,0- 0 7 A-f-eyz, ccAl jreettnare-d RvcenvkAr re?( - A-02- L. .1S 6 k- G14, 4 )-% iithow4k tt - scant 5 14 - Nr I ',PALA PROT6 -re cametc --41-en4-) \it> Ik3-4"er r-th_dart-4 ? vA-3 stonwn -c-c tieet etc 4-CdfAc + Li PGA 41' - 171 - Pi< \-2 et, tis:ES s1/4, 1\ scd Acc, 1",' Spa s t AicalLA-dc 4-I AA-kJ/ s ,e -h 1444, 1),ii-r:g_ jr U1414 4ertv<-. & ,:it'aCe Apt4 Let_ Opm-f I - , at, mid ote-, cal ,. ( &Ai\ - °It t.`i azI G-6-` CettA ispk €11/4*.too___ PROT7 /CC kit 4;11 ods P. I • • 10 • II t 7? - pt - - & kftris5 baCt We_ kA- 4tn•-•4 Lt.ti 44 10 evu- 64-4, Dm- 1SeSike-14- SAAJAiLL TO*/ H 4,X,giesscariL ipted4- j..ort Are etIRL7s:'7. kkets-tvoik - erre ( et Vir' Ati (C 9 AALNostreL ctie, vie__ ....4-4C_ .prcst-1 k t b --Gaik. _dosever, t I crtr".. .r _..4.,e, Irk/ 14, asAJA_ $4,1 g., .4c,iv. tt lue. 1/4mrekerat PROT8 1":11"rdialr".4 4 <SC 4.,vc, tbitt' tsan-e--ts(Th ;;-1 642-4-"^- d e-traLsc."..z." L, - 04*-CLANtaCCe7 2 re 'hood Kb 4.7 ticz-tti 0-4 74 LiAt '4 tx - Ms_ Lc- dA Crc-A l'e_Anat t in" - 2414A--c-- coi?-cr--5 _ urectic _.11:0_••;#4. - '')frii kj• .5!bev L r.. _ enkyst<4,.4L0-4 4Lx_ 62t itfrm_ s 41c. 1,___ 4C-?t -lic_k Ste 4-Fts-1-e-vfe t-rf S ntike Lk_ I ...stticvd _a treutd( ater s4( ft-4- 17-totioot:Frair est Tb.u_r javil..bi cst ab, t1/4-te IN,444 hoky• PROT9 2 4Th i le ir rAr C r!) l tik-la t t_j_ V-en °LA 94--kr.• c lin' r.3 ai L..4tAk'j4-0 1,4 ut 4LLis34 agil Ler ss,,,a, s •nwif,m- 4 - V il-ita"t3 kwatt•- X-664A- L Ali W rtaes gkcst,"" pt.,. at 4 ttuic 4- puk Sct Uvv•-t- isf- r-s1 AL" tetA-44%,..m q,y, - Ossf 1600°-*-- Ufh q1,6taftiA 4iNt A 0.4 A costa_ wt. • .G* tifosl 91-0_ TfritAs _6 ik t.tvi c.AtvUttig, 4,4-ty PROT10 PROT11 Law Enforcement Report Page 1 of 9 Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed Incorrecgy and is generally not free from defect. This system should not be reled upon as definitively accurate. Before relying on any data this system supplies, it should be Independently verified. For Secretary of State documents, the following data Is for information purposes only and Is not an official record. Gentled copies may be obtained from that Individual stales Department of State. Date: 11/13/06 Report processed by: FBI-MM Il arr il i MP 331696508 Main Phone Subject Information: Name: Date Age: SSN: Issued In ARIZONA between 01/01/1989 and 12/31/1989 View All SSN Sources Names Assoc' ect: View All Name Variations Sources s ued in ARI wen 01/01/1989 and 12/31/1999 Others Associated With Subjects SSN: (DOTS NO' usually indicate any type of fraud or deception) :None Fcunci Comprehensive Report Summary: Names Associated With Subject I Found Others Associated With Subjects SSN None Found Possible Crirninal Records None Found 0 Sexual Offenses None Found Di Driver's License None Found (21 Motor Vehicles Registe'ed None Found dvi Florida Accidents None Found cai Concealed Weapons Permit None Found People at Work None Found aProfessional Licenses None Found clie FM Certifications None Found + FM Aircraft None Found LE Watercraft None Pound ETyet& Registration 3 Found irwb Hunting/Fishing Permit None Found None Found Report Legend: - Shared Address - Deceased 4- Probable Current Add-ess https://secure.accurint.com/app/bps/report 11/13/2006 PROT12 Page 2 of 9 4 Bankruptcies Hz, Uens and Judgments None Found aoi, UCC Filings Oct None Found et Possible Properties Owned None Found 2 ,43 Possible Associates 1 Found § -4 Possible Relatives 1st Degree -5 Found 2nd Degree • 3 Found 3rd Degree - None Found iekt Neighbors 1st NeIghbothood - 8 Found 2nd NeJghborhOed - 6 Found 3rd Neighborhood - 3 Found 4th Neighborhood - 4 Found Address Summary: View All Address Variation Sources I I Address County Dates Maps USTIN TX 78704.5008 TRAVIS Oct 2006 Map USTIN TX 78705-1853 TRAVIS Jul 2006 - Sep 2006 Map ETHEL AK 99559-3063 BETHEL Apr 2004 -Aug 2006 Map URPHY NC 213906-9517 CHEROKEE Jul 2006 Map IOWA CITY IA 52245-5836 JOHNSON Dec 2002 - Apr 2004 Map 2, SEATTLE WA 98122-7422 KING Sep 2001 - Dec 2002 Map PHILADELPHIA PA 191044567 PHILADELPHIA Jan 2001 - Feb 2001 Map TTSDALE AZ 85254-6206 MARICOPA Jul 1997 - Oct 2000 Map Previ a-Verified Address(es): rent Residents at AUSTIN TX 78704-5008, TRAVIS COUNTY (Oct 2006) View All A dress Variation Sources ropey Ownership n comet on for this Address Property: Parcel Number - Book - 000030 Page • 000003 Lot N Address - AUSTIN TX 78704-5008, TRAVIS COUNTY Ovmees Address • AUSTIN TX 78704-5016, TRAVIS COUNTY Subdivision Name - DGENSION Total Value • 583391 Land Value • 545,000 Improvement Value • 538,391 Legal Description - 45% OF IIIMENIMMM EXTENSION Neighborhood Profile (2000 Census Average Age: 28 Median Household Income: 532.703 Median Owner Ocapied Home Value: $96,500 Average Years of Education: 12 EIMIIIIIEMJSTIN 1X 78705-1653, TRAVIS COUNTY (Jul 2006 • Sep 2006) Current Residents a Address: Neig or co re (2000 Census) Average Age: 26 Medan Household Income: 518,336 Medan Owner Occupied Home Value: 589300 Average Years of Education: 17 BETHEL AK 99559.3063, BETHEL COUNTY (Apr 2004 • Aug 2036) Neighborhood Profile (2000 Census) Average Age: 27 Medan Household income: $31,250 Median Owner Ccoupled Home Value: 543500 Average Years of Education: 10 11/13/20( f) PROT13 Law Bnicatement Report Page 3 of.9 MURPHY NC 28906-9517, CHEROKEE COUNTY (Jul 2006) Current Residents at A Curre ress: Pro wne p n orma on or this Address Property: teas AURPHY NC 28906-9517 Owners Tess , MURPHY NC 28906-9517 Land Usage -CA IDENTIAL) Sale Date - 09/29/2305 Loan Amount - 50000 Loan Term - 30 Loan Type - CONVENTIONAL Lender Name - FIRST CITIZENS BK&TR CO Average Age: 41 Median Household Income: $28,043 Medlar. Owner Occupied Home Value: S79,700 Average Years of Education: 12 OWA CITY IA 52245.5836, JOHNSON COUNTY (Dec 2002 -Apr 2004) Average Age: 31 Median Household Income: 541.667 Median Owner OccupiedHome Value: $149,000 Average Years of Education: 16 SEATTLE WA 98122-7422, KING COUNTY (Sop 2001 • Doo 2002) Property Ownership Information for this Address Propert : oa- Page - DC Address - EATTLE WA 98122-7422, KING COUNTY Owners Address - SEATTLE WA 98122-7422, KING COUNTY Land Usage- Sale Date - 0 Loan Amount - 224000 Loan Term -15 Loan Type - CONVENTIONAL Lender Name - BANK OF AMERICA Average Age: 30 Median Household Income: S23,816 Median Owner Occupied Home Vote: $218,200 Average Years of Education: 13 M il s ioinonnation for this Address PHILADELPHIA PA 19104-4557, PHILADELPHIA COUNTY (Jan 2031 - Feb 2001) roper Props Page Address PHILADELPHIA PA 19104-4567, PHILADELPHIA COUNTY Owners Address PHILADELPHIA PA 19104-4041 Total Value • 648, Land Value - $13,769 Improvement Value - $34,359 Land Size - 7,800 Sale Price - $230,000 Average Ago: 22 Median Household Income: $7,643 Median Owner Occupied Home Vakm: SO Average Years of Education: 17 SCOTTSDALE AZ 85254-5206, MARICOPA COUNTY (Jul 1997 - Oct 2000) Profile Pdtg https://secure.accurintsom/app/bpereport 1I/13/2006 PROT14 Page 4 of 9 Page - 000000 Lei Numb Address - DALE AZ 85254-5206, MARICOPA COUNTY Owners . PARADISE VALLEY AZ 85253 Subdivision Name - Total Value - S44,1 Land Value - $17,000 Improvement value - S27.108 land Size - 2,590 Year Bult - 1973 Legal Description • Neighborhood Profile (2001lienst Median Household Income: $48,775 Median Owner Occupied Home Value: $263.4C0 Average Years of Education. 14 §Possible Criminal Records: (None Found) a Sexual Offenses: (None Found) Driver% License Information: (None Found] igt Motor Vehicles Registered To Subject: [None Found) Florida Accidents: (None Found] si Concealed Weapons Permit: (None Found) &People at Work: (None Found) rg. Professional License(s): (None Found) §cl i FAA Certifications: [None Found) FAA Aircrafts: (None Found) Watercraft: (None Found) ®Voter Re istration: Name: Ado THEL AK 99559 Gender: Ethnicity: Unknown ResZstraticn Date: 04/02/2004 Political Party: Non Declared State of Registration: Alaska Status: Active https://secure.accurint condapp/bps/report 11/13/2006 PROT15 Page 5 of 9 Name Addreu:~ETHEL AK 99559 Gender: Fellai. Ethnicity; Unknown Last Vote Date: 11/2004 Registration Date: 04/02/2004 Political Party: Non Declared Stet of Registration: Alaska Statue: AcUve Name: Address: HEL AK 99559 Gender. Ethnicity: Unknovm Last Vote Dale: 11/02/2004 Registration Date: (4/02/2004 Polldcal Party: Non Declared Slate of Regisbalim Alaska Blabs: Active LZ)'Hunting/Fishing Permit: (None Found] Bankruptcies: ;None Found] a' Liens and Judgments: (None Found) UCC Filings: [None Found] I& Possible Properties Owned by Subject: [None Found] e4Possible Associates: P P E ssued IAge n ARIZONA between 01/01/1989 and 12/31/1988 ames Associated with Associate: Age: Si ARIZONA between 01/01/1988 and 12/31/1988 Age: m ARIZONA between 01/01/1988 end 1241/1988 Age: slued ONA between 01101/1988 and 1231/1988 revious nd Non-Verified Address(es): m g9-3083, BETHEL COUNTY (Jan 2004 - Sep 2008) VALLIS OR 97330-8310, BENTON COUNTY (Jan 2001 - Ju: 2003) , SEATTLE WA 98122-7422, KING COUNTY (Sep 2001 - Mar 2002) , ETFEL COUNTY (Feb 2005 - Aug 2005) CORVALLIS OR 97330-5395. BENTON COUNTY (Aug 2004 - Aug 2008) et Possible Relative Summary: (click on name to link to more details within this report • No Charge) 1,e36 https://secure.accurinicotn/app/bps/report 11/13/2006 PROT16 Page 6 of 9 U Possible Relatives: Age: ues in INOIS between 0110111964 and 12/31/1965 28906-9524, CHEROKEE COUNTY (Aug 2002- Sep 2008) el; AUSTIN TX 78705-1853, TRAVIS COUNTY (Jul 2006) Current Residents et Address: Ago: IM IIrev O Non-Verified Address(es): Vr:" AUSTIN TX 78705-1654. TRAVIS COUNTY (Aug 2006) Curimilmildress: t issr. ..INTURY between 01/01/1975 and 12/3111978 five: Age KENT between 01/01/1936 and 01/01/1951 Age teed DOB: ge: beleen 01/01/1975 and 12/31/1976 ued in KENTUCKY' be ween 01/01/1975 and 12/31/1978 DOB:1970 Ago: ENTU en 01 1/1975 and 12/31/1978 DOB: Age: NTUQI51 between 0 1/1975 and 12/31/1976 DOB: = Age:. NTUCKY t/ n 011k/1975 and 12/31/1976 DOB: ge: NTUCKY between C /1975 and 12/31/1976 Address(es): DOBSON NC 27017-8833, SURRY COUNTY (May 2036 • Sep 2006) C s at Address: DOBSON NC 27017-7873, SURRY COUNTY (Mar 2006 - Sep 2006) Curt is at Address: WEEHAWKEN NJ 07088-6803, HUDSON COUNTY (Aug 2001 • Mar 2006) UMMERVILLE SC 29483-3727, DORCHESTER COUNTY (Apr 2004 - May 2008) HOBOKEN NJ 07030-5627, HUDSON COUNTY (May 2000 - Feb 2008) 647-1453 COTTSRAL F AZ 85254-5206, MARICOPA COUNTY (Jun 1997 - Sep 2004) , NEW YORK NY 10014-3712. NEW YORK COUNTY (Nov 1994 - May 2001) urren esi en ss: 9 - 0 NEW YORK NY 10014.4144, NEW YORK COUNTY (Nov 1908 - May 2001) urren es ens at Address: 921I MIMI PARADISE VALLEY AZ 85253-1463, MARICOPA COUNTY (Aug 1991 - Jan 1997) PARADISE VALLEY AZ 85253-1482, MARICOPA COUNTY (Nov 1988 - Dee 1 996) urren es] en c ress: - 11/13/2006 PROT17 Page 7 of 9 1 Active Addrosc(os): Poe v : issued in ARIZONA between 01/01/1989 and 12/31/1989 Age: v oue nd Non-Verified Address(es): Ti->" , SCOTTSDALE AZ 85254-5206, MARICOPA COUNTY (Jan 2002 - Jun 2002) Age: Lssued in KENTUCKY bo veen 01/01/1975 and 12/31/1976 PARADISE VALLEY AZ 86263-1463, MARICOPA COUNTY (Sep 1992 - Dec 1996) (es): ssued ILLIN I botwoeng1/01/1964 and 12/31/1965 Names Associate whRejailaimfge. uod in I =s et ssued in between 01101/1964 and 12/31/1965 DOD Ager between 01/01/1964 and 12/31/1965 Prey ous n on-Verified Address(es): SCOTTSDALE AZ 85262-1519, MARICOPA COUNTY (Jan 2005 - Sep 2006) SCOTTSDALE AZ 85254-5206, MARICOPA COUNTY (Jul 1999 - Nov 2005) SCOTTSDALE AZ 85262-3329, MARICOPA COUNTY (Nov 1999 - Nov 2004) 81212-2444, FREMONT COUNTY (Dec 2001 - May 2004) r urrev - cots at Address: PARADISE VALLEY AZ 85253-1463, MARICOPA COUNTY (Feb 1991 - May 2001) PHOENIX AZ 85014-3053, MARICOPA COUNTY (May 1990 - Dec 1990) PHOENIX AZ 85028-3576, MARICOPA COUNTY (Nov 1989) urrev es n ANDERSON COUNTY (Jan 1987) Age: issued In ARIZONA between 01101/1989 and 12/31/1989 vious nd Non-Verified Address(es): IOWA CITY IA 62245, JOHNSON COUNTY (0« 2002 - Sep 2006) , SCOTTSDALE AZ 85262-1519, MARICOPA COUNTY (Jan 2005) SCOTTSDALE AZ 85254-5206, MARICOPA COUNTY (Jun 2004) DOngell ela ve• DOB:akge. MURPHY NC 28906-9917, CHEROKEE COUNTY (Jan 2005 - Jul 2006) Neighbors: No hborhood: AUSTIN TX 78704- S CO (0c12006) DOB n en 8,101/1986 and 12/31/1987 Pag 11/13/2006 PROT18 Page 8 of 9 442-8441 Address es : AUSTIN TX 78704-5007, TRAVIS COUNTY (Feb 1972 - Sep 2006) AUSTIN TX 78704-5008, TRAVIS COUNTY (Oct 1995 -Sep 2006) I.= DOB issualla r bgeetien 01/01/1953 and 12/31/1954 MI EREIMI, 1 3: AUSTIN "IX 78704-6007, TRAVIS COUNTY (Jul 1970 - Sep 2006) 0 e. c7in 8:MIPleAttel 01/01/1979 and 12/31/1980 MOW AUSTIN TX 78704.5006. TRAVIS COUNTY (Feb 1959 - Sep 2006) , AUSTIN TX 78704.5007, TRAVIS COUNTY (Apr 1992 - Sep 2006) Age: MINIFIM 3: AUSTIN TX 78704-5008, TRAVIS COUNTY (Apr 1991 - Sep 2006) t RW e DOE it ege: Mlil l g n /01/1963 and 12/31/1964 Nei hborhood: AUSTIN TX 78705-1653, TRAVIS COUNTY (Jul 2008 - Sep 2006) D08:1979 Age: slued in ARIZON tween 01/01/1989 and 12/31/1989 Address es : AUSTIN TX 78705-1650. TRAVIS COUNTY (Aug 2001 - Sep 2008) AUSTIN TX 78705-1622. TRAVIS COUNTY (Jul 2006 - Sep 2006) AUSTIN TA 78705-1623, TRAVIS COUNTY (Aug 2005 - Sep 2006) • AUSTIN TX 78705-1622, TRAVIS COUNTY (Sep 2004 - Aug 2008) en Is AUSTIN TX 78705-1622, TRAVIS COUNTY (Jun 2002 • Sep 2006) M Current hones listed at this address: All TIN TX 78705-1 VIS1OUNTY (Aug 2006 - Sep 2006) DOB Age: :ssu d in between 01/01/1972 and 12/31/1973 MURPHY NC 28906- 17 ROKE COUNTY (Jul 2006) DOS A e: ssue n e n and 12/31/1963 https://secure.aceurint.com/app/bps/report 11/13/2006 PROT19 Page 9 of 9 S Current phones listed at this address: Nei hborho osi en s: NC 28906-9518 CHEROKEE COUNTY (Feb 1998 Sep 2008) 1 RPH: :4sUu DOS FLOR (74//1965 and 12/31/1986 MURPHY NC 28936-9524, CHEROKEE COUNTY (Aug 2002 - Sep 2008) MURPHY NC DOB Age 2890AEROKEE COUNTY (Feb 1998 - Sep 2008) NES 0/1965 and 12/31/1985 IOWA CITY IA 52245-5836, JOHNSON COUNTY (Dec 2002 - Apr 2004) T, IOWA CITY IA 522454836. JOHNSON COUNTY (Jun 2004 - Sep 2008) Doa Age:. IssuedWOINUIFORNIA between 01/01/1985 and 12/31/1965 IOWA CITY IA 52245-5836, JOHNSON COUNTY (Sep 2004 - Sep 2006) Age: in CALIFORNIA between 01/01/1988 and 12/31/1988 ITY IA 52246-5835. JOHNSON COUNTY (Man 1997 - Sep 2006) es, nts: e: lerilit ego: seued In n 1/1988 and 12/31/1989 1411I MIOWA CITY LA 52245-5834, JOHNSON COUNTY (Aug 1993 - Sep 2006) need in COEIRIFt go: m701/01/1936 and 01/01/1951 Ka Age: issued in DOWA-Ween OT/01/1953 end 12/31/1955 esi en s: Source Information: Al Sources Person Locator 1 Voter Reetsealions HistoScal Poison Locator Person Locator 2 11 Source Documont(s) 1 Source Documents) 3 Source Document(s) $ Source Documents) 2 Source Documents) littps://securT.Ficurint.com/app/bekort, 11/13/2006 PROT20 PROT21 gr.% sn nn 14-C_Yos. J-_s Vial. - atiokaO PROT22 rrprVITTVITS CFVFOIANIFFI Czi ku soSte,s-gikil7 cu.+ Pe ' e t. ..4 -2, 41. 0.9(- 4_43 s ik 5 .;...... do 14-it vhc.:41 . _cLvtiktk•-%3 ',4 cE A7- 6ymic "Ic e,.. C -_73-4t2 bust/ - so ff - 34- e est . CIAS #r- 1.4-,St_ <tit"- rks-Ay __ 4,(J, - 2 7-11-t 1-4?-7 r e? PROT23 764\re, -bti (5;n_ oc_s ch, _ 4') ••31:6•Citsa...i C-13 friJ> Conar.14..i &P.ICA4k aii3 CA IPOr",,..._ Jet re...v car sue, - 1.3 Citen %et 11% r -%. _nem( (014: ce. 'icaeauct_ is __6.4,Mcgigg4 3 VirstrreCIPT,F 31r la el* PROT24 • •••••yrnairriralllealliell t9 oscrtt, Loma< Cr-nl__ -ff.'s`_-- ceeriFs71-4.x_ +1111it.41 it: at et, I td te-e-ma _Ii#zarn5tir v1/4. L7 c PROT25 - seez.oe frta, __Idep aire:ce _ _ _cradle( leide;07 cke4X-s_ Pkizim_144"-__ PROT26 Gth, 1,.?..71{L Co -arcr"-na&24-4-itlit- -- Yaw- Lte- 7.11la rtf l coo - 7 #9-7:fre., cy .204 :-.,. .,e 4 ckw. .siAstei PROT27 reynninen a<"2l ar-v. S -Ja r ccifijercLL PROT28 MIPPIPPIPIRWIM7MINN cip --Ttr: 9,8 C.,,egThs!d2 SL4c4Cie _ 6Are. keLL,Sn -4tszer"-0, 1"..ee mai c 1 - 1-'733117; pic.vt .g.'kfro, _v_t 4ars.-___35-144 PROT29 q c>G4 by jitifrot--__ PROT30 Fors • • • • as es parPrip WM" (Lzy _D.2rv\A-- Lek: ea(41etsvire.- - _ _L,.(1.5 Co sem, ca.r riot disatte rayse %Lc 47 ta k cvit Leda viaisea. - tu-evy t1.1 r 4-6 irtted- _-(s _io-g-erzz-174447 t 4IM I. ;4_irL PROT31 tsssstia.arIMITAIIIPVIPP e2 I sten, aco-tn__ ovtis s 0 yLt.e3 &so die, Lccile_ - Pis -Lt%-e wriMIMIEM. PROT32 elsev. r let Wail tr 4-4 aer-kys (54.42 her.AL \V-P-e-QCsPr afte_0( ticAtt siv LA_ tb La O."- pszett lalfh TC e,"A ark oy, 3- 46, !t5.1)769 PROT33 I VI TV11171I if% TOPITTV1r5 c_ekek ___,sen-cytew,_ gi=-1- AS gs \-\10i car PROT34 WIWWWWMPIPPIMPI cfrt _. .."--7411-4-4 -:-Alis-evrit-U --6/L-ii -- • -IT afe;-.164. c4/ 94. - r B4ey iti4.-Nyne ."-a oSsgsv-A-, 6,4 ck- - kleAr e, Jar " ° le tt (11N. Cr'•. toCe.. ("A I-ft); 411(tL2corm_Hi a b.Ask.,6ta p!' tirt01_4 rno_4s1• .. kr - 4516 1C-v->_ Arirg-4.1 ry a KI•9•Att, -J PROT35 -T SYTWTTNT"Pri dlsT) Cart, 1.1cL=s c'V _Cuktcert-_41•OCA-7= te--s 10 car:= V'-'\ CL eljlr S" 1"--02.ov ervA 1 YASu ia seoLac eta_ 1 sw-cals_ -ur'i S94 6 Pt 1th ca.rinD PROT36 Ps-nn rnls is :LL07:73 544-7. it PROT37 TITTYPIPITTIWT 4,4 yoitry_. 14/c yot•-_" g Lit o _de IcCidete tataa-4___Asj- cy St-cf- PROT38 %TTITh negnurt' ria a srriTT 1 caLet ivgsAA. _1.0 .1v,4--se_i1/4,3 A Le 1 4114.•te leN.itt.44 _striver, tit-,e4A-At PROT39 • vrrrn -n-PrriTiTnirrin T4 oes s 4. et+ O-4- L...44, it) 'en 61 le7-4410.tavo kfttro t jokt t's I ofality.; 1/4c --t;a 40:r r AA0 e_r I .'..e..14;-ffs -S Pst-A PROT40 «i s i i irenrinn iri cr - c t, ykrcve.. cs&d._ IL4ich cs--(Je-c_ cm"--sick PROT41 nrrri flm yrrrwrire PROT42 ullTh urritS VI PROT43 a • sr ewe ivir irs, *ins raw .11C 614-1 teyo lottAi 411.14 3tAdt-AA ot-erd PROT44 TITTTITTIT NSF QS) tel 'Ake - .57. E QA II 1:44.7- _ _ --11,1=1 I 0 PROT45 Page 1 of 13 Important: The Public Records and commeraally aval:abie data sources used on reports have errors. Data Is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the Mowing 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. Date: 11/13/06 Report processed by: FBI-MM 331696506 Main Phone Subject Information: Name: Date Ag SSIIIMItssued In KENTUCKY aelwe 5 and 12/31/1976 View Al SSN Sources Names Associated With Ject: DOS: /01/1975 and 12/31/1976 ger:. between 01/01/1975 and 12/31/1976 Age'. between 01/01/1975 and 12/31/1976 en 01/01/1975 and 12/31/1976 In KENTUCKY DOBANNIAge: CKY DOE: Age: Issued In K N CC/CY View All Name Variations Sources n 01/01/1975 and 12/31/1976 en 01/01/1975 and 12/31/1976 en 01/01/1975 and 12/31/1976 tween 01/01/1936 and 01/01/1951 Others Associated With Subjects SSN: (DOES NOT csualy inchoate any type of fraud or deception) TUCKY between 01/01/1975 and 12,31/1976 Age: issued in KENTUCKY between 01/01/1975 and 12/31/1976 Comprehensive Report Summary: Names Associated 1Mth Gabled 8 Found Others Associated with Subjects SSN 2 Found g i Possible Criminal Records None Found a Sexual Offenses None Found La Drivers License Mx* Found cl5 Motor Vehicles Registered 1 Found a Florida Accidents None Found N Concealed Weapons Permit None Found Report Legend: - Shared Address D -Deceased Probable Current Address 'age https://secure.accurint.comfapp/bps/report 11;13/2006 PROT46 Page 2 of 13 a .) People at Work None Found G i, Professional Licenses None Found {* FAA Certifications None Found FAA Aircraft None Found El Watercraft None Found El Voter Regisration 2 Found [a i Hwang/Fishing Petinit None Found $ Bankruptcies None Found lla Liens and Judgments None Found tat UCC Flings None Found As Possible Properties Owned 6 Found MPossible Associates 2 Found i* Possible Heaftes 1st Degree - 5 Found 2nd Degree - 3 Found 3rd Degree-None Found 6Isl Neighbors 1st Neighborhood - 1 Found 2nd Neighborhood -1 Found 3rd Neighborhood • 6 Found 4111 Neighborhood • 6 Found Address Summary: View At Address Variation Sources Arian-cc County Dates Maps DOBSON NC 27017-7673 SURRY Mar 2006 • Oct 2006 Map IIIMMENDOBSON NC 27017-8833 SURRY May 2008 - Sep 2008 Map - UMMERVILLE SC 29483-3727 DORCHESTER Apr 2004 - May 2006 Map DAMEN NJ 07086-6903 HUDSON Aug 2001 • Mar 2006 Map HOBOKEN NJ 07030-5827 HUDSON May 2000 - Feb 2006 Map -. COITSDAL4 AZ 852544206 MARICOPA Jun 1997 - Sep 2004 Map NEW YORK NY 10014.3712 NEW YORK Nov 1994 - May 2001 Map EW YORK NY 10014-4144 NEW YORK Nov 1988 • Apr 2000 Map ARADISE VALLEY AZ 86263-1463 MARICOPA Aug 1991 - Jan 1997 Map AFtADISE VALLEY AZ 85253-1462 MARICOPA Nov 1988 - Jan 1996 Map TTSDALE AZ 85764-5751 MARICOPA Mar 1994 Map EW YORK NY 10038-4000 NEW YORK Mar 1994 Map NEW YORK NY 10019-3100 NEW YORK Mar 1993 Map OMAHA NE 68124-2734 DOUGLAS Sep 1990 - Doc 1992 Map SANTA CLARA CA 95053-0031 SANTA CLARA Mar 1992 Map SANTA CLARA CA 95053-0001 SANTA CLARA Jan 1992 Map BAINBRIDGE ISLAND WA 98110-1794 KITSAP Aug 1991 - Dec 1991 Map NTA CLARA CA 95050-4822 SANTA CLARA May 1990 - Doe 1991 Map SANTA CLARA CA 95050-4941 SANTA CLARA May 1990- Dec 1990 Map PHOENIX AZ 85028-3576 MARICOPA Jan 1990- Dec1990 Map SANTA CLARA CA 95053-0031 SANTA CLARA Apr 1990 Map TISDALE AZ 85253 MARICOPA Apr 1990 Map P n-Verified A ddress(es): Mew All A dress Vsration Sources OBSON NC 27017-7673, SURRY COUNTY (Mar 2305 - Oct 2006) https://secure.accurinteom/app/bps/report 11/13/2006 PROT47 Page 3 of 13 Cu Average Age: 36 Median Household Income: $42,031 Median Owner Occupied Home Value: $97,700 Average Years of Education: 12 DOES ON NC 27017-8833, SURRY COUNTY (May 2006 • Sep 2006) Current Residents at Address: Average Age: 35 Median Household Income: $27,625 Median Owner Occupied Home Value: $78800 Average Years of Education: 11 SUMMERVILLE SC 29483-3727, DORCHESTER COUNTY (Apr 2034 - May 2006) Prop Nits - Owners Address- Total Value - 512.320 Sale Price • 5305600 Legal Descriptor,- PARCEL B Property: ERVILLE SC 29483-3727. DORCHESTER COUNTY UMMERVILLE SC 29483-3727, DORCHESTER COUNTY ress SUMMERVILLE SC 29483-3727, DORCHESTER COUNTY Owners Address -MMIIIIIIMESUMMERVILLE SC 29483, DORCHESTER COUNTY Sale Date - 04/07/2004 Sale Pike - $305,000 Average Ace: 40 Median Household Income: 527,470 Median Owner Occupied Home Value: 581.000 Average Years of Education: 13 =nEEHAWKEN NJ 07086-6803, HUDSON COUNTY (Aug 2001 - Mar 2006) Property: Page - Lot Num Address Vid(EN NJ 07086-6803, HUDSON COUNTY Owner's Address - VVEEHAVIKEN NJ 07086-6803, HUDSON COUNTY Land Usage - SFR Total Value • $228800 Land Value - $145,000 Improvement Value - $80,800 Land Size - 3,301 Sale Oats - 07/31/2001 Sale NCO - $239,000 Average Age: 35 Median Household Income: $43,636 Median Owner Occupied Home Value: $264,800 Average Years of Education: t2 R demotion for this Address HOBOKEN NJ 07030-5827, HUDSON COUNTY (May 2000 - Feb 2006) ope y , .4..vners p Property: Parcel m Book Page Ad HOBOKEN NJ 07030.5827, HUDSON COUNTY HOBOKEN NJ 07030-5827, HUDSON COUNTY Owner's Address - Sale Oak' - 01/17 Sate Price - $360,500 Average Age: 37 https://secure.accurinteorn/app/bps/report 11/13/2006 PROT48 Page 4 of 13 Median Household Income: 568.142 Median Omer Occupied Home Value: $301,300 Average Years of Education: 15 SCOTTSDALE AZ 85254-5206, MARICOPA COUNTY (Jun 1997 - Sep 2004) Property: Parcel Number • Book -030030 Page -0000® Lot Nu Address TT ALE AZ 85254-5205, MARICOPA COUNTY Owners Address , PARADISE VALLEY AZ 85253 Subdivision Name - Total Value • 544,1 Land Value • 517.000 Improvement Value - $27,108 Land Size - 2,590 Year Built - 1973 Legal DescrOlion - Neighborhood Profile (200 er 1Wrs Median Household Income: $457/5 Median Owner Occupied Home Value:5263,400 Average Years cf Education: 14 NEWYORK NY 10014-3712, NEW YORK COUNTY (Nov 1994 - May 2001) Property: Parcel Nurnbo- Book - 000000 Page - 000000 Lot Number AddreSs • NEW YORK NY T00'4-3723, NEW YORK COUNTY Owners Address NEW YORK NY 10012-2638, NEW YORK COUNTY Land Usage - ADA Land Size - 2.425 Year Built • 1200 Ave: age Age: 42 Median Household Income: $57,917 Median Owner Occupied Home Value: $318,800 Average Years of Education: 17 NEW YORK NY 10014-4144, NEW YORK COUNTY (Nov 1988 -Apr 2000) Address: Property: Parcel Number • Book - 000030 Page - Lot Number Address- Y•RK NY 10014-4142 Owners Address. NEW YORK NY 10022-4503 Land Usage - APA Land Size- 4,074 Year Buil • 1900 Salo Date - 07/1711973 Sale Price - 5218,190 Average Ago: 37 Median Household Income: $60,103 Median Owner Occupied Home Value: $580.930 Average Years of Education: 17 MIIIII PARADISE VALLEY AZ 85253-1463, MARICOPA COUNTY (Aug 1991 - Jan 1997) Median Household Income: $48,775 Median Owner Occupied Home Vatue: $263,400 • r• https://securc.accurint.com/app/bps/report 11/13/2006 PROT49 Average Years of Education: 14 PARADISE VALLEY AZ 85253.1462, MARICOPA COLNTY (Nov 1988 - Jan 1996) Median Household Income: $48.775 Median Owner Occupied Home Value: $263,400 IMIII SCOTTSDALE AZ S5254-5251, MARICOPA COUNTY (Mar 1994) Aver age Age: 41 Median Household ',ncome: $48775 Median Owner Cecile:ad home Value: $263,400 -NEW YORK NY 100364000, NEW YORK COUNTY (Mar 1994) Property: Parcel Number - 0997.0019 Book - 000000 Page - 000000 Lot Number Address • NEW YORK NY 10036-4003 Owner's Address - SEW/ACRE NY 11710-3500 Land Usage - APA Land Size - 10,000 Year Bull - 1930 Median Household income: $24,722 Median Owner Occupied Home Value: $0 NEW YORK NY 10019.3100, NEW YORK COUNTY (Mar 1993) Average Age: 42 Median Household Income: $83.876 Median Owner Occupied Homo Value: $358,200 Average Years of Education: 16 OMAHA NE 124-2734, DOUGLAS COUNTY (Sep 1990 - Dec 1992) e g 1 roe rope ensue) Average Age: 36 Median Household Income: $71,763 Median Owner Occupied Home Value: $177,700 SA NTA CLARA CA 95053-0001, SANTA CLARA COUNTY (Mar 1992) Average Age: 27 Median Household Income: $58,393 Median Owner Occupied home Value: $389,103 -APTIII SANTA CLARA CA 95053-0001, SANTA CLARA COUNTY (Jan 1992) Neighborhood Profile ensus) Average Age: 27 Median Household income: $58,393 Median (Miner Occupied Home Value: $389,100 BAINBRIDGE ISLAND WA 98110-1794, KITSAP COUNTY (Aug 1991 - Dec 1991) dress: Props y wners p nformation for this Address Property: Book - 000000 Page - 000000 Page 5 of 13 https://secure.accurintcom/app/bpsfreport 11/1312o1 PROT50 Page 6 of 13 Address mess ISLAND WA 98110-1794, KITSAP COUNTY Owner's - INBRIDGE ISLAND WA 98110-1794, KITSAP COUNTY Total Value • 5291,160 Land Value • $89,870 Improvement Value - 9201,290 Land Size - 21,344 Year Built -1990 Sale Price - 9205,000 Legal Description- (PARCEL A OF SHORT PLAT NO. =RECORDED UNDER AUDITOR'S FILE NO. AMENDED BY DOCUMENTS RECORDED UNDER Average Age: 43 Median Housetop/4 Income: 943,326 Median Owner Occupied Home Value: 9222,700 SANTA CLARA CA 95050-4822, SANTA CLARA COUNTY (May 1990 - Dec 1991) Current Residents at AI s: ropey wners ip n orm on for this Address Property: Book - 000000 Page - 000000 Address - SANTA CLARA CA 95050.4822, SANTA CLARA COUNTY Owner's ress - SANTA CLARA CA 95050-4822, SANTA CLARA COUNTY Land Usage - DUP PLEO Sale Data - 02/0612008 Loan Amount -230000 Loan Term - 30 Loan Type - CONVENTIONAL Lender Name • WASHINGTON MUTUAL BK FA Average Age: 34 Median Household Income: 943.393 Median Owner Occupied Home Value: 5434,600 Average Years of Education: 13 SANTA CLARA CA 95050-4941, SANTA CLARA COUNTY (May 1990 - Dec 1990) Current R i n s: Prone y wners p nformation for this Address Property: Parcel Number Book - 000000 Page • 000000 Address - SANTA CLARA CA 95050-4941, SANTA CLARA COUNTY Owners Address LOS GATOS CA 95032-5502, SANTA CLARA COUNTY Total Value - $46 , Land Value - $161,547 Improvement Value - $306,949 Land Size - 7,405 Year Built • 1958 Average Age: 34 Median Household Income: 949,808 Median Owner Occupied Homo Value: $433,100 PHOENIX AZ 85028-3578, MARICOPA COUNTY (Jan 1990 - Dec 1990) urrent Residents at Address: oPe y p n orma on or s Address Property: Parcel Number a Book - 000000 Page - 000000 Lot Number Address PHe ENIX AZ 85028-3576, MARICOPA COUNTY Owner's PHOENIX AZ 85028-3576, MARICOPA COUNTY Subdivision Name - Total Value - 519,9 Land Value - $3,990 Improvement Value - $15.960 Land Size - 6.034 At:3 11/13/2006 PROT51 Page 7 of 13 Year Built - 1988 Legal Description Neighborhood Profile (20 ensue Average Age: 38 Median Household Income: 568,753 Median Owner Occupied Home Value: 5190.700 SANTA CLARA CA 95053-0301, SANTA CLARA COUNTY (Apr 1990) Me i t iMille (2000 Census) Average Age: 27 Median Household Income: 558.393 Median Owner Occupied Home Value: $389,100 COTTSDALE AZ 85253, MARICOPA COUNTY (Apr 1990) Average Age: 47 Median Household Income: $135,645 Median Owner Occupied Home Value: $796,700 Average Years of Education: 16 0 Possible Criminal Records: [None Found] 'Sexual Offenses: (None Found( CI Driver's License Information: (None Found] a Motor Vehicles Registered To Subject: Vehicle: Description: Liam PI t • Stale of Origin: North Ca na Title Number: Tale Dale: 08 Registration Expira5on Date: 08/31/2007 Engine Size: 191 Number of Cylinders: 6 Body. Sedan 4 Door Record Type: Current Rogisfrant(s Name: Address 9SON NC 27017-7673, SURRY COUNTY Lien Mother Ncne Florida Accidents: None Found( IS Concealed Weapons Permit: [None Found] People at Work: (None Found] GI Professional License(s): (None Found( *FAA Certification's: [None Found] https://secure.accurint.comiapp/bps/report I t 11/13/2006 PROT52 + FAA Aircrafts: [None Found[ Watercraft: [None Found] ®Voter Re istration: Name: Address: DOB: Gender: Female Ethnicity: Unknown Last Vote Date: 05403/2CO2 Registration Date: 04/15/2032 Political Pa-1y: Non Declared State of Registration: New i:ersey Status: Active Name: Addr EHAVYKEN NJ 07088-6803 DOB: Gender Female Ethnicity: Unknown Registration Date: 04/1512002 Political Party: Non Declared Stale of Registration: New Jersey Status: Canceled tO Hunting/Fishing Permit: [None Found) Bankruptcies: [None Found) Z' Liens and Judgments: [None Found) UCC Filings: (None Found) &Possible Properties Owned by Subject: Property: Parcel Hunter Book Page: Addre Owners A Address • Sale Date - 01/17/2006 Sale Price - $360.500 Property: Book - 004203 Page - 000072 Address --SUMMERVILLE SC 29483-3727, DORCHESTER COUNTY Owners Address - IM III=ISUMIAERVILLE SC 20483-3727, DORCHESTER COUNTY Total Value - $12,320 Sale Price • $305,000 Legal Description - PARCEL 8 Property: Boor Page - Address - Owner's Address Sale Date • 04107 SUMMERVILLE SC 29483-3727, DORCHESTER COUNTY , SUMMERVILLE SC 24463, DORCHESTER COUNTY Page 8 of 13 11/13/2006 PROT53 Page 9 of 13 Sale Price - $305,000 Property: Book . Page Lot Nu Address VVEEHAWKEN NJ 07086.6803, HUDSON COUNTY Owner's Address- VEEHAWKEN NJ 0709G-6803, HUDSON COUNTY Land Usage - SFR Teal Value - $225,800 Land Value $145,000 Improvement Value • $80,803 Land Size - 3,301 Sale Date - 07/31/2001 Sale Price - 5239,000 Property: Parcel Nu Book - Page - Lot Nu Address - 'Owners Address - Land Usage - SFR Total Value - $110,003 Land Value - $36,500 Intorovement Value - $73,500 Land Size - 5,445 Sale Dale - oaosn000 Sale Price - 9187600 Loan Amount - 149600 Loan Type - CNV Lender Name - STATEN ISLAND SVGS BK GB K N NJ 07030-5827, HUDSON COUNTY OBOKEN NJ 07030-5827, HUDSON COUNTY Property: Book - Page - Lot Null..1 Address - Owner's Address Total Value - $110,000 Land Value - 536.500 Improvement Value - $73,500 Land Size - 5,445 541Possible Associates: ssuedUTIRIFIL between 01/01/1974 and 12/31/1975 amen ssocta w s D i i4 issue JERSEY between 04761/1974 and 12/31/1975 ress(es): ..41 NEW YORK NY 10021•Ans, , NEW YORK COUNTY (Sep 1986 - Sep 2006) Address(es): OBOKEN NJ 07030-5827, HUDSON COUNTY (May 2000 - Jun 2006) NOTON CT 06111-1414, HARTFORD COUNTY (Sep 1986 - Jun 2006) PLAINVILLE CT 06052-2979, HARTFORD COUNTY (Apr 1997 • Jan 1999) ON C7 06111.4542, HARTFORD COUNTY (Jan 1992 - Jan 1999) NEWINOTON CT 06111.4577, HARTFORD COUNTY (Mar 1997 -Apr 1997) VERSICE CT 06878-2610, FA1RFIELD COUNTY (Jan 1997) NOMNGTON CT 06111-2077, HARTFORD COUNTY (Sep 1986 Mar 1994) TON CT 06111.4555, HARTFORD COUNTY (Nov 1990 - Dcc 1991) HARTFORD CT 061054149, HARTFORD COUNTY (Dec 1986) Agol ewous And Non-Verified Address(es): EHAWKEN NJ 07086-6803, HUDSON COUNTY (Aug 2001- Nov 2004) 1.1 Possible Relative Summary: (click on name to fink to mom details within this report • No Charge) hups://secure.aceurint.com/appfbpsfreport 11/13/2006 PROT54 Page 10 of 13 Age 56 - (AKA), Age 56 - (AKA). Age 56 27 e 56 (AM). Age 56 &am. ILINOIS between u1/01/1954 and 12/31/1965 Relathog_ sued In ILLINOIS betweg 01/01/1964 and 12/31/1965 DOB: Age: DOB tn. odin between 01/01/1964 and 12/31/1965 Address(es): STE 105.11, SCOTTSDALE AZ 85282-1519, MARICOPA COUNTY (Jan 2005 - Sep 2006) COTTSDALE AZ 85254-5206, MARICOPA COUNTY (Jul 1999 - Nov 2005) SCOTTSDALE AZ 85262-3329, MARICOPA COUNTY (Nov 1999 - Nov 2004) Current Residents at Address: 81212-2444, FREMONT COUNTY (Dec 2001 - May 2004) Current Re ide t Ad r ZapplaARADISE VALLEY AZ 85253-1463, MARICOPA COUNTY (Feb 1991 - May 2001) PHOENIX AZ 85014-3053, MARICOPA COUNTY (May 1990 - Dec 1990) PHOENIX AZ 85028-3576, MARICOPA COUNTY (Nov 1989) Current Residents at Address: CLINTON TN 37717-0052, ANDERSON COUNTY (Jan 1987) Ni Age: tared In KENTUCKY between 01/01/1975 and 12/31/1976 p p revrous nd Non-Verified Address(es): t5 IPARADISE VALLEY AZ 85253-1483, MARICOPA COUNTY (Sep 1992 - Doc 1996) AO*: sued in ARIZONA between 01/01/1989 and 1231/1989 erified Address(es): WA TY IA 52245, JOHNSON COUNTY (Oct 2002- Sep 2006) , SCOTTSDALE AZ 85282-1519, MARICOPA COUNTY (Jan 2005) is add l e SCOTTSDALE AZ 852545206, MARICOPA COUNTY (Jun 2004) Age: ir issued in ARIZONA between 01/01/1989 and 12/31/1969 l rovious Non-Verified Address(es): SCOTTSDALE AZ 86254-5208 MARICOPA COUNTY (Jan 2002 - Jun 2002) 911.1 DONaNge: 27 ssued In ARIZONA between 01/01/1989 and 12/31/1989 rev ous nd Non-Verified Address(es): 11/13/2006 PROT55 Page 11 of 13 AUSTIN TX 78705-1653, TRAVIS COUNTY (Jul 2006 - Sep 2306) . Cur ddress: BETHEL AK 99559-3063, BETHEL COUNTY (Apr 2004 - Aug 2006) MURPHY NC 28906-9517, CHEROKEE COUNTY (Jul 2006) Current Residents at Address: Curren ones s e i ( d at this address: IOWA CITY LA 52245-5836. JOHNSON COUNTY g)ec 2002- Apr2004) tEATTLE WA 98122-7422, KING COUNTY (Sep 2001 - Dec 2002) IA 52245-5836, JOHNSON COUNTY (Disc 2032 -Apr 2004) SIIII SC017SDALE AZ 85254-5206, MARICOPA COUNTY (Jul 1997 - May 2(01) PHILADELPHLA PA 19104.4567, PHILADELPHIA COUNTY (Jan 2001 - May 2001) Possible Relative: INS between 01/01/1964 and 12/31/1965 Age: NS Address(es): URPHY NC 28906-9524, CHEROKEE COUNTY (Aug 2002 - Sep 2006) USTIN TX 78705-1653, TRAVIS COUNTY (Jul 2006) urren es: n a Address: 0013:aNIE emus soc ate with Relative. D°81SWII Active Address(es): MUR PHY NC 289064517, CHEROKEE COUNTY (Jan 2005 - Jul 2006) Age: dress(es): AUSTIN TX 78705-1854, TRAVIS COUNTY (Aug 2006) ress: Neighbors: Neighbor DOBSON NC 270. T-6833, SURRY COUNTY y 2006- Sep 2006) slue rg Age NTU e n 0 /1975 and 12/31/1976 COBa e Addre DOBSON NC 27017-8831, SURRY COUNTY (Sep 2002 - Sep 2006) esieents: Digt3IIIIIWA gelj s n N eer. 01/01/1936 and 01/01/1951 DOSAge:IN ssue In ORTi CT• OURA belamn 01/01/1936 and 01/01/1951 Current ones is ed at this address: Heigh DOBSON NC 27017-7673 SURRY COUNTY (Mar 2006 - Oct 2006) DO Age:. issue m ENT en OTAY1/1975 and 12/31/1976 DOBSON NC 27017-7670, SURRY COUNTY (Feb 2006 - Aug 2006) Residents: a Ago. issued in NORTH CAROLINA between 01/01/1968 and 12/31/1969 MARTIN Age: ssued in NORTH CAROUNA between 01/01/1967 and 12/31/1968 Neighborhood: https://secure.accurint.corrilapp/bps/report 11/13/2006 PROT56 Page 12 of 13 UMMERVILE SC 29483-3/27, DORCHESTER COUNTY (Apr 2004 - May 2006) Ad SUMMERVILLE SC 29483-3728, DORCHESTER COUNTY (Jan 1983 - Sap 2006) SUMMERVILLE SC 29483-3727, DORCHESTER COUNTY (May 1989 - Sap 2006) Residents: SUMMERVILLE SC 294833727, DORCHESTER COUNTY (Jul 2004 - Sep 2006) Residents: suedDO:nE1.111: 53.4441. DO - 01/01/1977 and 12/31/1978 sued11.1.12 9;0 1A between 01/01/1980 and 12/31/1980 Current oneslisted at this address: glir IN II I III A, SUMMERVILLE SC 29483-3727, DORCHESTER COUNTY (Dec 1996- Sep 2006) es nts: I. INILWUMMERVILLE SC 29483-3728, DORCHESTER COUNTY (May 1981 - Sep 2006) a DOimitge Lit sued in 0 between 01/01/1960 and 12/31/1960 sued between 01/01/1960 and 12/31/1961 'llillitilkkelli UMMERVILLE SC 29483-3727, DORCHESTER COUNTY (Feb 1997 - Sep 2006) asIdents: Hal hb rh 2, WEEHAWKEN NJ 07086-6803. HUDSON COUNTY (Aug 2001 - Mar 2006) NISEHAVVKEN NJ 07086£837, HUDSON COUNTY (May 2005 - Sep 2006) Residents: ss n DO 08 AN between Aga 01/01/1902 and 01/03/1994 WEEHAWKEN NJ 07088-6837, HUDSON COUNTY (Apr 2004 - Sep 2006) es ft: issue IP IP tramen 10101/1993 and 04/03/1995 MIL Age. m dEFIFIE between 01/01/1987 and 12/31/1987 es en WEEHAWKEN NJ 07086-6803, HUDSON COUNTY (May 1979 - Sep 2006) issue euR in !Ifftestil l in 4 01:11976 and 1213111977 VJEEHAWKEN NJ 07086-6803, HUDSON COUNTY (Aug 2001 - Aug 2006) Current hones listed at this address: a /EEHAWKEN NJ 07086-8803, HUDSON COUNTY (Aug 2005 - Sep 2006) https://secure.accurintcom/app/bps/report 11/13/2006 PROT57 Page 13 of 13 WEEHAWKEN NJ 07086-6803, HUDSON COUNTY (Fob 2002 - Sep 2006) Source Information: All Sources Motet Vetdde Rigistrations Person Locator 1 Voter Reobtrations Historical Person Locakx Person Locator 2 Deed Transfers Tax Assessor Records Linty Locator https://secure.apcurint.com/agp/bps/repojt 65 Source Doeurnent(s) I Source Document(s) 1 Source Document(s) 2 Source Document(s) 31 Source Document(s) 15 Source Document(s) 2 Source Document(s) 11 Source Document(s) 2 Source Document(s) I I I 11/13/2006 PROT58 r • • F"- c Mc_ go -yv 77 es-- s t l'.15 l6g -20s z:Hci u5 zrso q:Z_z_ 6- c,"" pass- tit Ye ft. I kmvtiAO Woo 5:O 0 3/C- Mq -/tVoia -Mal /A PROT59 FD-340 (Rcv. 4-11-03) File Number Field Office Acquiring Evidence 31 E-ov)A- CYVN Se (LA Serial # of Originating Document Date Received V O1/4-Y 'tOt A s From 1. ( slune o triburatilntaviente) (Address) To Seib:turned 0 Yes No Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 yes Federal Taxpayer Information (FII) 0 Yes Ca-IC Title: Reference: (Comolunication Enclosing Material) Description: 0 Original notes re interview of %Vis* ,"•>t PROT60 Record Ritql)al ED.I25 an. 4.143) Date ow/2007 0 Birth 0 Credit Keriminal II Death 0 INS 0 Marriages 0 Motor Vehicle .0 Other To Med ASS Retum to File Number sre_mvyk / o gat, .7_, Name and Ad:Menet CAR @ c_ 33 $ Business Fenner • Date and place of marriage Of applicable) Race Female 0 Male Age Height Weight Hair Eyes t Rumba Birthplace Fingerprint classification Criminal specialty Spcial Security Numbs* Divers License Number K D/L Photo El Other Speak information desired N C-TR ina,11.44 (1.-oT Results of check /4 ecu-cirk+ (00-4-csio V4-k125) No VOL tCte-C P\ VI-1) PROT61 Florida D.A.V.I.D. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page Class Status E VALID \VEST PALM BO3 FL 334122672 6. Birth Sex F All Addresses On File Height 5'03 Restrictions A Endorsements Issue Date Duplicate Expiration Date 07.09.04 Date um er State Of Birth Florida Conditional Messages: LEARNER UNTIL: 07/09/2005 UNDER 21 UNTIL: 04/19/2009 SAFE DRIVER ORGAN DONOR LAecord TV1N tecort View Vie View View II Vehicle Information Color II Rod Make Driver License Transactions DIAD Number II Transaction Datcl Issue Date U.. ate Time Lic i 11-02-06 t 07-09-04 11-02-06 13:57:45 EXO 07-12-05 J 0749-04 07-1345 00:26:21 I EXO 07-09-04 07-09-04 06-03-03 06-03I(731 07-09-04 13:03:22 LL 06-03-03 10:02:17 A aired Date It Issue Type I Change Type Disp Exam Only None Exam Only Original Original None Press Here for Supporting ID documents FOR OFFICIAL INVESTIGATIONS ONLY Historical Driver License Activity Vehicle Insurance I Previous Vehicles Photo Array I Signature Array I New Search I Main Menu I https://www.hsmv.tiojn.net/servlet/DLSummary 6/12,2007 PROT62 ", - ittacruiritstaml END --END-- Received: 2007-06-12 11:47:10 MSG-NBR: 00050 MNE: F50330001 ATTN: FC FLFBIPBSOIIIIIIII NAME SPONSE-- PUR/C.ATN/ SID N MEER: PURPOSE CODE:C PAGE: 1 BECAUSE ADDITI ELETIONS MAY BE MADE AT ANY TIME, A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE *..*THIS RECORD CONTAINS JUVENILE ARREST INFORMATION**** - FLORIDA CRIMINAL HISTORY - ITe lkl0. 1 FBI NO. DATE REQUESTED 06/12/2007 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIIIIIIIIIIPLACE SKIN DOC HO. --CONTINUED-- L SID N MBER: PURPOSE CODE:C PAGE: 2 F W BRO BRO FL FINGERPRINIJIMII IIIIOCIAL SE URITY NO. MISCELLANEOUS NO. SCR/MRK/TAT IN AFIS - 2 I OCCUPATION ADDRESS CITY/STATE LOXA LOXAHATCHEE, FL THIS RECORD CONTAINS FLORIDA INFORMATION ONLY. WHEN EXPLANATION OF A CHARGE OR DISPOSITION IS NEEDED, COMMUNICATE DIRECTLY WITH THE AGENCY THAT CONTRIBUTED THE RECORD INFORMATION. THIS RECORD MAY ONLY BE USED FOR CRIMINAL JUSTICE PURPOSES AS DEFINED BY THE CODE OF FEDERAL REGULATIONS. THIS IS A SINGLE-STATE OFFENDER RECORD. END OF RECORD --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! 020070811] --END-- PROT63 Received: - - 11:45:50 ATTN: QWI FLFBIPBSO I Y MSG-NBR: 00048 MNE: F50330001 NO NCIC WANT SOC/ NO NCIC WANT NAM DOB/ RAC/U SEX/F EBS/1 •'*MESSAGE KEY QWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTI 'CATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811] --END-- =0== Received: 0.7 0-- 11:45:51 ATTN: THIS NCIC INTE. INQUIRY ON NAM PUR/C SEX RACE GHT F W BIRTH PLACE FLORIDA MSG-NBR: 00049 MNE: F50330001 TION INDEX RESPO E RE UR SEX/F RAC/U DOB/ SOC/ INQUIRY DATE 2007/06/12 iiiGHT EYES HAIR PHOTO BRO BRO N FINGERPRINT CL SS PATTERN CLASS ALIAS NAMES IDENTIFICATION DATA UPDATED 2005/07/02 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE ID. THE RECORD(S) AN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION runny nv nrwMnITUV ADOOnOOTAMS. mrTr .I.DAttrArTTfIM PROT64 Page 1 of 9 National Comprehensive Report 06/12/2007 - 10:02Ah1 - Reference: None Entered Subject DOB User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: WEST PALM BEACH, FL 33412 Sections Available In Report Subject Possible AKAs for Subject Possible Driver Licenses Possible Addresses Associated with Subject Possible SAFESCAN Phone Listings for Subject's Addresses Possible Real Property Ownership and Deed Transfers Possible Vehicles Registered at Subject's Addresses Possible Real-Time Vehicle Registrations Possible Professional Licenses Possible AKAs for Subject Name Possible Driver Licenses SSN Date Of Birth 1 Record 1 Records [repeated 4 times] 2 Records 1 Records 3 Records 3 Records 1 Records (1 Record) (1 Record) WEST PALM BCH, FL 33412 Name: DOB: DL#: Issue State: Issue Date: 07/09/2004 Expire Date: Height: Weight: Eye Color: Hair Color: Previous DL Previous DL #: State: httpsfiatxp.choicepoint.comfatigetreports xp.asp?styleid=-18cfile -ITM&printerfriendly... FL 6/12/2007 PROT65 Page 2 of 9 SSN: Possible Addresses Associated with Subject Show Names at Each Address Date Range Address/Phone Source 06/2003 - 06/2003 Composite Info Possible SAFESCAN Registered trademark of EQUIFAX INC. 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 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 employment decisions. (1 Record) Source Reported Dates 06/2003 - 002003 (1 Record) Phone Listings for Subject's Addresses ENEST PALM BEACH, FL 33412 Name: Phone: Name: Phone: (2 Records) Possible Real Property Ownership and Deed Transfers (1 Record) -WEST PALM BEACH, FL 33412 Owner Name: Assess State: Florida Parcel Number: Short Legal Description: County: Type: PALM BEACH SFR Document Number: Recorded Date: 03/17/2000 Situs Address: Book: Mailing Address: FL 33412 -2672 Page: WEST PALM BEACH, FL 33412 -2672 Assessment Year: 2003 Tax Year: 2003 Assessed Land Value: Market Land Value: $54,736 Assessed Improvements: Market improvements:$155,761 Total Assessed Value: 6159,368 Total Market Value: $210,497 Most Recent Sale: $23,000 Prior Sale Price: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Dose: :Ac.1 .4 DU https://abcp.ehoicepointeom/at/getreports_xp.asp?styleid=-1&ffle HTM&printerfriendly... 6/12/2007 PROT66 Page 3 of 9 o' I Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Sltus Address: Seller Addross: Buyer(s): Buyer Address: 5455.000 09/22/2006 MORTGAGE DEED YES COUNTRYWIDE HM WS INC CHICAGO TITLE CO. WES i PALM BEACH, FL 33412 WEST PALM BEACH. FL 33412 Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Addross: Seller Address: Buyer(s): Buyer Address: 553.000 12/01/2005 MORTGAGE DEED SUNTRUST BK TRANSUNION SETTLEMENT SOLUTION ACH. FL 33412 Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Sltus Address: Seller Addross: Buyer(s): Buyer Address: 5342.000 05/1312005 MORTGAGE DEED YES OAK STREET MTG LLC US RECORDINGS INC Parcel Number: Legal Desc: Salo Price: Loan Amount: $60,000 Contract Date: 05(1712004 https://anglehoicepoint.com/at/getreports_xp.asp?styleid=-1&filaHTM&printerfriendly... 6/12/2007 PROT67 Page 4 of 9 Document Type: Lender: Title Co.: Situs Address: Buyer(s): Buyer Address: MORTGAGE DEED BANK ONE NA 'NEST PALM BEACH, FL 33412 FL 33412 Parcel Number: Legal Desc: Sale Price: Loan Amount: 3224,000 Contract Date: 05/09/2003 Document Type: MORTGAGE DEED Refinance: YES Lender: MORTGAGE SHOP INC Title Co.: Situs Address: FL 33412 Buyer(s): Buyer Address: 9EACH, FL 33412 Parcel Number: Legal Desc: Sale Price: Loan Amount: 325,000 Contract Date: 06/10/2002 Document Type: MORTGAGE DEED Lender: GB HM EQUITY Title Co.: Situs Address: Buyer(s): Buyer Address: H. FL 33412 ALM BEACH, FL 33412 Parcel Number: 00414221000005210 Legal Desc: Sale Price: Loan Amount: $159,500 Contract Date: 05/08/2001 Document Type: MORTGAGE DEED Refinance: YES Lender: FIRST FIDELITY FIN'L SVC CORP Title Co.: https://atxp.choicepoint.com/atigetreports_xp.asp?styleid=-1&file=MITM&printerfriend1y... 6/12/2007 PROT68 Situs Address: Buyer(s): Buyer Address: WEST PALM BEACH. FL 33412 Parcel Number: Legal Desc: Sale Price: $23.000 Loan Amount: $150,090 Contract Date: Document Type: Lender: NATIONAL CITY MORTGAGE CO Title Co.: Situs Address: IP I PALM UNINC. FL 33412 Seller(s): Buyer(s): JPG ENTERPRISES INC Buyer Address: FORT LAUDERDALE, FL 33312 Parcel Number: Legal Desc: Sale Price: 323,000 Loan Amount: 3150.090 Contract Date: Document Type: Lender: NATIONAL CITY MORTGAGE CO Title Co.: Situs Address: MALM UNINC, FL 33412 Seller(s): Buyer(s): Buyer Address: FORT LAUDERDALE, FL 33312 Parcel Number: Legal Desc: Sale Price: $23,000 Loan Amount: Contract Date: 03/13/2000 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: SUN TITLE & ABSTRACT CO Page 5 of 9 Itttps://atxp.ehoicepoint.comtat/getreports_xp.asp?styleid-aftle TM&printerfriendly... 6/12/2007 PROT69 Situs Address: Seller(s): Buyer(s): Buyer Address: JPG ENTS 3311 Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Buyer(s): Buyer Address: S23.000 3150.090 03/13/2000 MORTGAGE DEED RE-SALE NATIONAL CT' MTG CO SUN TITLE & ABSTRACT CO JPG ENTS FL 33312 Possible Vehicles Registered at Subject's Addresses (3 Records) Plate: Owner: State: A072JB FL Date 03/06/2006 Expire Date: 03/12/2007 Registered: Title: Title Date: 12/15/2005 VIN: Color: Year: Description: Plate: No VIN Analysis Available Owner: State: FL Date 03/06/2006 Expire Date: 03/16/2007 Registered: Title: Tide Date: 10/23/2001 VIN: Color: Year: Description: Page 6 of 9 0 1 https://atxp.choicepoint.com/aUgetreports_xp.asp?styleid=-1&file=¡ITM&printerfriendly... 6/12/2007 PROT70 Page 7 of 9 4-DOOR SEDAN Plate: Owner: State: FL Date 12/01/2006 Expire Date: 03/12/2007 Registered: Title: Title Date: 12/01/2006 VIN: Color: Year: Description: 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 "'Notice*" Vehicles Registered to Last Name and Subject's Current Address W EST PALM BEACH, FL 33412 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT (3 Records) Registered Owner: egal Owner) Registration State: Vin: FLORIDA Expiration Date: Make Model: 03/12/2008 Decoded Vin: Year: Origin: Cid CC: Cylinders: Fuel: Air Bags: Number of Wheels: 122 4 GAS BOTH Base Price: Carburator: Belts: Wheel Base: Number of Drive Wheels: $12,700 FUEL INJ ACTIVE 102.80" Ship Weight: 2701 lbs Ton Rating: VIM SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT (Legal Owner) Vin: FLORIDA Make Model: 03/12/2008 Decoded Vin: Year: Cid CC: Cylinders: 281 8 Origin: Base Price: Carburator: USA $23,865 Fuel: Air Bags: GAS BOTH 4 Belts: Wheel Base: ACTIVE 126.01" 2 https://atxp.ehoicepoint.comfat/getreports_xp.asp?styleid=-1&file= HTM&printerfriendly... 6/12/2007 PROT71 Page 8 of 9 Ship Weight: 5170 lbs Ton Rating: VIN SERVICES REPORT FOR USE Err GOVERMIENT AGENCY FOR LAW ENFORCEMENT I I egal Owner) 0.50 Vin: FLORIDA Make Model: 03/1812008 Decoded Vin: Year: Cid CC: Cylinders: Fuel: Air Bags: M 138 4 GAS BOTH Origin: Base Price: Carburetor: Belts: Wheel Base: USA $19,090 FUEL INJ ACTIVE 106.90" Ship Weight: 2952 lbs Ton Rating: Possible Professional Licenses Typo: FLORIDA Professional License License Type: REGISTERED NURSE License Status: CLEAR Number: Issue Date: Expire Date: 04/30/2007 Original Date: 04109/1984 Renew Date: SSN: DOB: Phone: Full Name: Address: OPRIFIRE2 County: Mr the Full Name Ilnk for Addtlonal License and Sanction data for this subject (1 Record) *** Report section(s) with no matches: Possible Employes, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Assodated with Sccial Security Numbers, Possible High Rix Address, Possibte infracOons, Possible Broward County Felonies and Misdemeanors, Pcissble Miami-Dade County Warrants, Possible Ronda Sexual Predator, Possible Ronda Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Property Owners of Subject's Addresses, Possible Deed Transfers, Possible Florida Accidents" Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward Carty Warrants, Possible Fonda Insurance Agents, Possible Florida Tangible Property, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft • USCG Documented Vessels, Possible Florida Boating Citations, Possible FAA Aircraft Registratiors, Possbie UCC Filings, PCSSINe BankfUptdeS, Liens and Judgments, Possible Dallas County criminal Miseries, Possible Texas State Criminal History, Possible FM Pilot Ucenses, Possible Marine Rade UCenSeS, Possible Florida Sat Water Pro&ct Licenses, Pestle DEA Controlled Substance Licenses, Possible Florida Seaiities Dealer Registrations, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Bankirg and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Fiends Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Lenses, Possible U.S. Military Pessamel, Possible Oregon Beverage License, Possibie Federal Firearms and Explosives License, Possible Business Affiliations (includes Officer Name Match), Possible Rctitlous Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, PossIbe Florida notes and Restaurants, Possible Florida Workers Compensation Claims • Some data provided by infoUSA88, 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* haps ://atxp.choicepoint.com/at/gctreports_xp.asp7styleid-a-1&fileaTM&printerfriendly... 6/12/2007 PROT72 4' Control Number: expGate • eqfGate* * * * END OF REPORT * * * https://atxp.choicepoint.com/aUgetreports_xp.asp?styleid=-1&filc Page 9 of 9 6:1 ITM&printerfriendly... 6/12/2007 PROT73 [nly text visible within note field will print. I Directions Driving Directions fron West Palm Beach, FL to West Palm Beach,... Page 1 of 3 MAPWan :7 -44.a"-or Mit n c, FL. 33401- Start: 5923, US End: LW 33412- 2672, US c;ifess flask 4 Notes: grWlitiU •IAN 4,41,•••••••••. Distance http:/Nnwtmapquest.com/directions/main.adp7do=prt&mo=ma&2si=navatun=m8r1ffitgocdtype... 6/13/2007 PROT74 Driving Directions from West Palm Beach, FL toMMIWest Palm Beach,... Page 2 of 3 Total Est. Time: 27 minutes Total Est. Distance: 18.04 miles http://www.mapquest.com/dinmtionsimaMadp7donprt&mo=ma8asi=navtatun=m&Iffi=likgocdtype... 6/13/2007 PROT75 Driving Directions from MAPOLOE Slvd -O2C07 //upon West Palm Beach, FL to West Palm Beach,... Page 3 of 3 IONS 33401-5923, US m ea , 33412-2672, US All rights reserved. Use $uplect to LicenseLcoovriont 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://www.iltitilst.cgrnisliritittorisiipMadp7do=prt&mosma8asi=navtitun=m8cIfficgorAtype... 6/13/20( PROT76 D.A.V.I.D. Summary 'Page Page 1 of 1 S. 322142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License Transaction on 07-12-05 DL/ID Number Class E • •I : t, 33412-2672 Sex F Restrictions A Fingerprint on file None Endorsements Issue Date Issue Time 07-0944 13:14:07 e1 on Date 1 Form Number Duplicate Date Conditional Messages: UNDER 21 UNTIL 0449-09 SAFE DRIVER ORGAN DONOR Associated Application I Older Individual Summary I New Search I Main Menu I https://www.lismv.flejn.net/servlet/DLTransaction 7/27/2006 PROT77 Page 1 of 8 National Comprehensive Report 08/02/2006 - 2:52PM - Reference: None Entered Subject DOB User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: Sections Available In Report Subject Possible AKAs for Subject Possible Driver Licenses Possible. Addresses Associated with Subject Possible SAFESCAN Phone Listings for Subject's Addresses Possible Real Property Ownership and Deed Transfers Possible Vehicles Registered at Subject's Addresses Possible Real-Time Vehicle Registrations Possible Professional Licenses Possible AKAs for Subject Name Possible Driver Licenses Name: DL#: Issue Date: Height: Eye Color: Previous DL State: SSN Date Of Birth EST PALM BCH, FL 33412 07/09/2004 DOB: Issue State: Expire Date: Weight: Hair Color: Previous DL #: FL 1 Record 1 Records [repeated 4 times] 2 Recor484' 1 Records 3 Records 3 Records 1 Records (1 Record) (1 Recolt eels - /xis 011 46.; https://atxp.choicepointeorniatigetreports_xp.asp?styleid=-1&file iTha... 8/2/2006 PROT78 Page 2 of 8 SSN: Possible Addresses Associated with Subject Show Names at Each Address Date Range Address/Phone 06/2003 - 06/2003 Possible SAFESCAN Registered trademark of EQUIFAX INC. 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 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, undenvriting Insurance or making employment decisions. (1 Record) Source Source Reported Dates Composite Info 0612003 - 06/2003 sEf Redird) Phone Listings for Subjects Addresses EST PALM BEACH, FL 33412 Name: Name: Possible Real Property Ownership and Deed Transfers EST PALM BEACH, FL 33412 Owner Name: Assess State: Parcel Number: Short Legal Description: Florida County: Type: PAU SFR Document Number: Situs Address: Recorded Date: Book: 03/1. FL 33412 -2672 Page: Assessment Year: Assessed Land Value: WEST PALM BEACH, FL 33412 -2672 2003 Tax Year: 201).1 Market Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: $159,368 $23,000 Market Improyements:W Total Market Value: $21( Prior Sale Price: Phone: Phone: (2 Re03(O) cal) (1 Record) Parcel Number: Legal Desc: https://abcp.ehoicepoint.comiattgetreports_xp.asp?styleid=-18tfile HTM8c... 8/2/2006 PROT79 Page 3 of 8 Sale Price: Loan Amount: $53,000 Contract Date: 12/01/2005 Document Type: MORTGAGE DEED Lender. SUNTRUST BK Title Co.: TRANSUNION SETTLEMENT SOLUTION Situs Address: Buyer(s): Buyer Address: Parcel Number: Legal Desc: Sale Price: Loan Amount: $342,000 Contract Date: 05/13/2005 Document Type: MORTGAGE DEED Refinance: YES ::01r Lender. OAK STREET MTG LW Title Co.: US RECORDINGS INC 2%:(s. Situs Address: IIIIIIMH, FL 33412 11.64 tic! Buyer(s): Buyer Address: 04, sig Di( WEST PALM BEACH. FL 33412 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $60,000 Contract Date: 05/17/2004 Document Type: MORTGAGE DEED Lender: BANK ONE NA Title Co.: Situs Address: Buyer(s): Buyer Address: Parcel Number: Legal Desc: Sale Price: Loan Amount: $224.000 Contract Date: 05/09/2003 Document Type: MORTGAGE DEED hups://atxp.choicepointcom/atigetreports xp.asp?styleid=-1&fil sniku PROT80 Page 4 of 8 Refinance: Lender: Title Co.: Sltus Address: Buyer(s): Buyer Address: YES MORTGAGE SHOP INC Parcel Number: Legal Dew: Sale Price: Loan Amount: $25,000 Contract Date: 06/10/2002 Document Type: MORTGAGE DEED Lender. GB HM EQURY Title Co.: Situs Address: Buyer(s): Buyer Address: Parcel Number: Legal Desc: Sale Price: Loan Amount: $159,500 Contract Date: 05/08/2001 Document Type: MORTGAGE DEED Refinance: YES Lender: FIRST FIDELITY FIN'L SVC CORP Title Co.: Sltus Address: Buyer(s): Buyer Address: FIGUEROA RAFAEL A & LOUISE A WEST' PALM BEACH, FL 33412 Parcel Number: Legal Desc: Sale Price: $23,000 Loan Amount: $150,090 Contract Date: Document Type: Lender: NATIONAL CITY MORTGAGE CO Title Co.: Situs Address: 1O6 Ifla ;Ai • https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-18cfilan/M... 8/2/2006 PROT81 Page 5 of 8 WEST PALM UNINC, FL 33412 Seller(s): Buyer(s): Buyer Address: JPG ENTERPRISES INC FORT LAUDERDALE, FL 33312 Parcel Number: Legal Dose: Sale Price: $23,000 Loan Amount: $150,090 Contract Date: Document Type: Lender: NATIONAL CITY MORTGAGE CO Title Co.: Situs Address: OILIPALM UNINC, FL 33412 Seller(s): Buyer(s): Buyer Address: FORT LAUDERDALE, FL 33312 Parcel Number: Legal Desc: Sale Price: $23,000 Loan Amount: Contract Date: 03/13/2000 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: SUN TITLE & ABSTRACT CO Situs Address: Seller(s): RONDONE STEVEN Buyer(s): JPG ENTS Buyer Address: Parcel Number: 00414221000005210 Legal Desc: Sale Price: $23,000 Loan Amount: $150,090 Contract Date: 03/13/2000 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: NATIONAL CTY MTG CO https://abcp.choicepointcom/at/getreportucp.asp?styleid=-1&file lTM&... 8/2/2006 PROT82 Page 6 6f.8 Title Co.: Situs Address: Seller(s): Buyer(s): Buyer Address: SUN TITLE & ABSTRACT CO JPG ENTS FL 33312 Possible Vehicles Registered at Subject's Addresses (3 Records) EST PALM BEACH, FL 33412 Plate: Owner: A072JB State: FL Date 03/06/2006 Expire Date: 03/12/2007 Registered: Title: Title Date: 12/15/2006 VIN: Color: Year: Description: Plate: Owner: No VIN Analysis Available I64D(W State: FL Date 03/06/2006 Expire Date: 03/16/2007 Registered: Title: Title Date: 10/23/2001 VIN: Color: Year: Description: Plate: Lion Holder: Address: HSBC MOTOR CREDIT (USA) INC Owner: 2111 State: FL Date 03/06/2006 Expire Date: 03/12/200 Registered: Title: 93912312 Title Date: 08/30/2005 Title Lien: VIN: YES Colon. Year: • BROWN 2005 htips://atxp.choicepoint.com/at/getreports xp.asp?styleid=-1&file TM&... 8/2/2006 PROT83 Page 7 of 8 Description: KIA 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 ***Notices" Vehicles Registered to Last Name and Subject's Current Address MEST PALM BEACH, FL 33412 VIN SERVICES REPORT FOR 115E BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT (Legal Owner) FLORIDA 03/12/2007 Vin: Make Model: Decoded Vin: Year: Origin: Cid CC: 122 Base Price: $12,700 Cylinders: 4 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 102.80' Ship Weight: 2701 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMBVT (Legal Owner) FLORIDA 03/12/2007 Vin: Make Model: Decoded Vin: Year: Origin: USA Cid CC: 281 Base Price: $23,865 Cylinders:' 8 Carburetor: Fuel: GAS Belts: ACTIVE Air Bags: BOTH • Wheel Base: 126.01" 4 Number of Drive Wheels: 2 Ship Weight: 5170 !be Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner (Legal Owner) FLORIDA Vin: Make Model: Decoded Vin: Year. Origin: Cid CC: 138 Base Price: 03/16/2007 USA $19,090 (3 Records) https://abcp.choicepoint.corniatigetreports_xp.asp?styleid=-1&fileaM&... 8/2/2006 PROT84 Page 8 of 8 Cylinders: 4 Carburator: FUEL NJ Fuel: GAS Belts: ACTIVE Alr Bags: BOTH Wheel Base: 106.90" Ship Weight: 2952 lbs Ton Rating: Possible Professional Licenses Type: FLORIDA Professional License License Type: License Status: ACTIVE Number: Issue Date: Expire Date: 04/30/2007 Original Date: 04/09/1984 Renew Date: SSN: DOB: Phone: Full Name: Address: WEST PALM BCH, FL 33412 County: Click the Ful Name link for Additional License and Sanction data for this subject (1 Record) Report section(s) with no matches: can Possible Employers, Possible Other Social Security Numbers Associated with Subject Possible Other Records and Names Associated with Sodal Security Numbers, Posate High Risk Address, Possible Infractions, Possible Broward County Felonies and Ilsdemeanms, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Property Owners e Subjects Addresses, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County WarrantS, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Doarner.ted Vessels, Possible Florida Boating Clarions, Possible FM Aircraft Registrations, Possible 0CC Rlrgs, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Tens State Criminal History, Possible FM Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Banton, Possible Florida Banking and finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hulling and RsNng Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible 5gnifloant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims * Some data provided by infoUSA®, Copyright0 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* Ib de * Control Number: expGate - eqfGate* * * * END OF REPORT * * * https://abcp.choicepoint.comiatigetreports xp.asp?styleid-J48cfile ITMec... 8/2/2006 PROT85 Printing Record.... Page 1 of 1 PLIPM•kCH, FL 33412-2672 Age DOB Datesi g i Phone - Phone amehttps://secure.accurint.com/bps/litml/printirec.html 8/2/2006 PROT86 Received: 28$36-E11-82 16:28:57 PSG-NPR: 00023 UlIF: F50339801 ATTN: OMI FLFBIPBSS IPBS0 WO NOIC WAMT --END-- ME DUB, RAC/U SEX/F ERS/1 Received: 2006-08-02 16:28:57 MSG-HER: G0024 NNE: radaasool ATTN: --NCIC-- KU IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (XXI) FOR NAN PUR/C.SEX/F.RAC/U.Doa END --END-- PROT87 Pitying Directions from A • West Palm Beach, FL Page 1 of 3 WikPatvEst Miliri FL 33401- n c, Start: 5923, US End: West Pa "n '"Beac,L 33412- 2672, US Notes: Directions Distance Total Est. Time: 28 minutes Total Est. Distance: 18.27 miles http://wvrw.mapquest.com/directionshnaimadp?do--prt&mo si avt&unm&Iffi=1... 8/8/2006 PROT88 Driving Directions from S West Palm Beach, FL to We... Page 2 of 3 Total Ed. Time: 28 minutes Total Ed. Distance: 18.27 miles ra Printer-friendly page sponsored by HP 006 http://www.mapguest.com/directions/main.adp?dowt&mo=magasi=navt&unam&Iffi=1... 8/8/2006 PROT89 Driving Directions from West Palm Beach, FL to We... Page rot 3 3 Start: End: West Palm Beach, FL 33401-5923, US West Palm Beach, FL 33412-2672, US All rights reserved. Use Sublect to Ucense/Coovratit These directions are Informational only. No representation is made or warranty given as to their content, road condi:ions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any lass or delay resulting from such use. http://wvinv.mapquest.com/directionshnain.adp?do - prt&mo=mth2si•snavt&untim&lffr•l... 8/8/2006 PROT90 Florida D.A.V.I.D. Individual Summary Page Page 1 of 1 1 S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES DL/ID Number Class Status E VALID Conditional DONOR Messages: LEARNER UNTIL: WEST PALM BCH FL 334122672 F Whi t • State Of Binh illairth Sex Florida Restrictions Endorsements A Erlotion Date 07-09-04 Date =-11 lik= illiiii, UNDER 21 UNTIL: I SAFE DRIVER ORGAN Record VIN j Type H Color I Body I Make Acquired Date Reg _Record DLJID Number Transaction Date Issue Date Update Time Lie Tyne Issue Type Change Type ,FL Disp. View i 11-02-06 07-09-04 I 11-02-06 13:57:45 J Exam Only None I I View 07-12-05 1[I7-09-04 07-13-05 00:26:21 Exam Onlylr---:;k7ne i View i 07-09-04 1 07-09-04' 07-09-04 13:03:22 LL Original I None i View 06-03-03 1 06-03-03 106-03-03 10:02:17 I ID Original ,L None Press Here for Supporting ID documents FOR OFFICIAL INVESTIGATIONS ONLY Historical Driver License Activity I li I Photo Array I New Search I Main Menu I littps://www.hamv.flejn.net/servlet/DLSummary 12/14/2006 PROT91 Florida D.A.V.I.D. Individual Summary Page Page 1 of 1 Nit S. 322.142(4),F LOMA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES DIJID Number Class Status E VALID FL 334111228 Date of Birth Sex M Restrictions A al ht Endorsements -cation Date 12-26-02 Date SSN Conditional Messages: MOTORCYCLE ALSO SAFE DRIVER ORGAN DONOR tRecord View VEHICLE TRAILER UNKNOWN COLOR Form Number Body Make UTILITY County Of Birth 05-05-06 07-06-02 03-24-04 I 09-27-05 Record DL/ID Number Transaction Date Issue Date Update Time Lie Ty. I Issue T Change Type IFL Disp View I 12-26-02 12-26-02 [ 12-26-02 13:18:58 DL 1 Renewal None Historical Driver License Activity II Photo Array New Search II Main Menu I https://www.hsmv.fle*net/servier/DLSununary 12/14/2006 PROT92 Florida D.A.V.I.D. Individual Summary Page Page 1 of 1 S. 377.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Class E MINIFFIL 334111228 Restrictions A Sex F Status VALID af rt Endorsements ',ration Date 04-09-04 Date SSN Conditional Messages: SAFE DRIVER ORGAN DONOR Form Number Country Of Birth Record View [repeated 3 times] Record View View VIN Color VEHICLE TRAILER!, UNKNOWN COLOR VEHICLE TILAILEIV] UNKNOWN COLOR VESSEL DUID Number Transaction Date 04-09-04 07-27-01 06-27-97 Issue Date Body e %centred Date TRAILER] I Lie e Issue Cbtua e FL DI 04-09-04 00:00:00 DI Renewal I None 1210:02:41 DL Duplicate None 07-27-01 13:02:22 DL Duplicate 06-27-97 ♦ 06-27-97 08:52:49 DL Itcnew l 04-09-04 06-27-97 06-27-97 I listorical Driver License Activity I Photo Array I I New Search I Main Menu I https://www.bsmv.fIcjn.ner/servlet/DISummary None Lost Stolen1 12/14/2006 U ate Timc PROT93 Florida D.A.V.ID. Individual Summary Page Page I of 1 S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES ima m Class Status E VALID ROYAL PALM BEACH FL I 334111228 FScx ght State Of Birth Florida Restrictions Endorsements ExExpiration Date 07-09-06 Date M10 SSN Conditional Meccapes: SAFE DRIVER Record I VIN Type Color I Body 1 Make I Acquired Date Reg View AUTO UTILITY 03-24-04 View VESSEL VESSEL 02-21-06 Record_` DIAL D Number Transaction Date Issue Dat Update Time Lic Tye Issue Type Chance T e FL DIsp View 07-09-06 07-09-06 07-10-06 21:31:02 DL Renewal L 7 View 03-02-06 10-01-99 L03-02-06 16:39:44 DL Replacement None Surrendered View 0142-05 rir/-01-99 kl.: 12-05 10:48:53 DL Replacement None Surrendered View 1 05-08-02 1041-9910-5-08-02 12:15:38 DL Duplicate None Lost View 04-05-00 10-01-99 (04-05-0013:32:24 DL Replacement None Surrendered View 10-01-99 10.01-99 10-01-99 13:48:01 It Original None it Historical Driver License Activity I! I I Photo Array Ir I New Search I Main Menu lattpalbanvw.hamv.flojn.netiservlet/DLSummary 12/14/2006 PROT94 - PROT95 Date: 7/13706 PALM BEACH POLICE DEPARTMENT Page: 47 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued himself as Jeff. advised she recalled she and removed their clothing down to their panties, Epstein lay on his stomach area and they provided a massage on his legs and feet area. I asked if she had any formal massage training and she replied no. advised she was tople the panties she wore were the boy s orts ace panties. She and continued the massage until the last ten • of the massage, stein, told to leave the room so that could finish the massage. got dressed and Epstein turned over onto his back. Epstein then removed the towel, which had b d his waist. Epstein laid there naked and requested that rub his chest area. stated as she did this, Epstein, be an masturbatin• as she rubbed his chest. stated he •ulled wi in a • aw s mas er •a room advised he never He continued to as he continued to state s e was very uncom ortable during the Mei/Mut new it was almost over. Epstein climaxed and started to remove himself.from the table. He wiped hims the towel he had on previousl and went into the shower area. got dressed and provided in the kitchen area. stein came into the kitchen and $200.00 for b • met with and paid $200.00 to for providiniiiiiimassage. was told to leave her telephone number with his assis an or future contac provided her cellular telephone number for future contact. was asked if she was recently contacted about this investigat on by anyone from the Epstein organization. She replied she was called but it was for work. She stated she was called by for her to return to work for Epstein. stated work is the term used by to provide the massage in un erwear. advised she declined, as she was not comfortable in providing that type of work. The interview was concluded and the videotape was placed into evidence. Investigation Continues.. ***** *************NARRAT Reported By: Entered By.: I V E 11/10/0s 11/10/05 On November 7, 2005, I made telephone contact with who advised she would be able to meet with me at her ho . and I traveled to her home in Royal Palm Beach and made contact wit During a sworn taped statement, stated she met Jeffrey Epstein through would approach females who wished to work stated she was asked to work for him but declined. explained that work means give massages. She was asked ormal training in she said no. • ' g massages to which said she accompanied and other females PROT96