EFTA Document EFTA01693046

WINVI.MySpeCe.e0MI Page 6 of 18 Coici , SUSirieSS Cards: I/Spc) mini Hi..iers, I/Lipo or I-Ix5 flyer 1/9iO9 reick card: John Annunzfata st Creative Director 1".M.sehrvar o s _ 3/3/2006 1:08 PM I know it's not today, but I Just wanted to be the first one to wish you a HAPPY BIRTHDAY!!! „ re, 0) 2/28/20068:31 PM HEY hun whets going on? what have you boon up to I havent soon or talked to you In awhile http://plefileanyspacc.comfindex.cfninuseaction-usenviewprofileaffiendID-M. 10/32006 EFTA01693046 www.myspace.com1 Page 7 of 18 jhj 123/20060:31 PM • hey chic. its ben a while call me sometime!! x0x0v 1110/2006 6:42 PM http://profilcanyspace.com/index.cfm?fuseaciion-user.viewprofilacfriendID 10/3/2006 iI EFTA01693047 vnywinyspace.cora Page 8 of 18 hapliprofile.myspace.comtinclex.efinfluseaction-uscr.vi ufile&friondID-MO doff gotta show up....its a Justin walkers house in the acreage hit me up for directions 12/31/2O05 7:10 PM MATTAPALOOZ *6 KEGS* *LIVE Dr *Bier Pone Tournament* Wood' *Beach Voneyliall• .• — . .-- ... . ., , • —RSVP to Matt;9561-,4.$57-oI v Torprizry • Satulya)% January .14th I $5.00 cover charge gets you (AildltfOnsi !Nor O. POttlos of Patron ALWAYS Viet Happy Now Year!! 10/3/2006 EFTA01693048 anytmyspace.cort.M. Pagc 9 of IS 1211912005 4:32 PM hey moxican. Thanks for sellin us out. Because of you I starved to death. There was three of us some ono could of layod the pip° but no. SELL OUT 12M/2005 7:52 PM hoyyy ma so ya your del del right, we def have some shit to catch up on so call me tomaro and we fo sho need to hang out. 101. lOve u bitch. x0x0v 12t1f2005 8:46 AM yea i em9 will call you during the day and let you know wut time and shit! http://profilc.myspacc.conVindex.cfm?fuscactionfluser.vicwprolile&fricnda 10/3/2006 EFTA01693049 . wurw.myspacei.cOnt, Page 10 of 18 aOnline NM 1112812005 4:37 PM Hey chlca whats up? How are ya doing? Just stopping by to show you show love... 11/27/2005 8:21 PM yea my thanksgiving was goodidam girl should have got your ticket. its gonna be straight—anyways in going Orinkin 2- marrow night so hit me up 11(24/2005 3.04 PM hey girl! hope you had a good http://profile.myspace.corainda.efmThiseattiorittSer.viewprofilatfriendID 10/3/2006 EFTA01693050 . ervcw .mySp C c.00ta Page 11 of 18 Odin Wm, thanksgiving...goin to the bake sale? well fuckin hit me up some time, later 1112312005 6:46 PM hcyyy ire soling to briane brew tonight, hit me up d you wanna meet up...i might head to release or flow i dunno...H011eR At CHA Girl 11118/2005 11:14 AM man Imps chgpn u kno 11/1712005 6:26 AM Hey party al=litouse on Sunday for my bday...soo me up for directions if your gonna go...XoXo..Everytime you call, I call back and were been playing fucker phone tag FOREVER...nahi..nyll http://profilcanyspacc.comtindex.cfm?fustactiontuscrsicwprofile&friendlla 10/3/2006 EFTA01693051 . www.myspace.comilMil Page 12 of 18 11/5/2005 2:58 PM 11t1312005 12:52 PM Whats up mexico. Things are going pretty good up hero. Startin school In January. You going to college anywhere? Dont know when I am comin down there again. Maybe christmas. Ityl 111101200512.04 PM I have no Idea what im doing tonight or today I Just got off work..and im off tomorrow..soo irn not sure...so hiiit me up. 11/7/2005 9:21 AM OM G IS SO GOOD TO SEE YOU DONT BE A STARGER NOW THAT I HAVE YOU ON MY SPACE KISSES CHAO holly sorry i Invent called u back lately http://profilo.myspace.corn/index.chr.?fuscaction=user.viewprofile&fricr.d1DIM 10,1/2.00O EFTA01693052 • vnvw.myspace,coa Page 13 of 18 2 much freakin bullshit going on ...so I havent been doing much of nothing ...I Jsut wanted 2 let yuh no ..lm not selling u al out ...peace out whoody xoxo 10131/2005 9:31 AM uheyyyyyyyyy baby girl!! watchu bon doing latelly?l?!IT I miss u. give me a call and we're chiller). love u. x0x0v 10/31/2005 7:07 AM HAPPY HALLOWEEN FRUITCAKE! 10/28/2005 8:29 AM Whets going onnn bun, So...I Just got your message on my cell, The hurricane only rucked up my car...But Im getting a now one soon soo...its all good, I guess?.../low'd it go for your can hopefully nothing too crazy happend.-well hit me up hop://profilc.myspacc.com/inclexofm?fuseactionauser.viewprofile&friendID 10/3/2006 EFTA01693053 . www.myspace.cona Page 14 of IS aometimo..c3ya XoXo 10/22/2005 8:01 AM vHEYYYY MAMA!! I miss chillen with yall its dot been a while— and u no we always hod thorn crazy dmesll hahaha. Mats for sure. but give me a call sometime and we'll del have to chill soon!ll I lova u gInglIMII irOzhe 10121/2005 &47 PM 1?...im aboal n ovor meet up wits Drink a ID bit then go to briansreet up...what limo do you u think ur gonna get therE? or you jusst talkin shit7...haht..well either way hit mo up later n tomme know what the death, is...xo 1012112005 5:40 PM Y000 im going to you wanna go? 1 or2112005 9:21 AM Truu, Im going downtown tonight, s000 prolly wont go tonight, but lemma know If u wanna como..orr if your just gonna go to ur girls party..ttyl http://profile.myspace.corn/index.cfelbseaction—user.viewprofilettEriendIDIME 10/3/2006 EFTA01693054 • www.myspace.cont Pagc 15 of 18 a 10120/200511:31 AM Urn going to Resort tonight, you going? hit mo up. 10/19;2005 2:34 PM ...HOLLLeia 10/1912005 2.28 PM yoo 010, this hurricanes a buncha BULLLLSHIT ...whattsss urr =moon narnins..im so fucken bored!! im feeling a Ill better still havent passed the stone tho...tuckon BLOOMS...holler at cha girl 10/19/200510:01 MI awsomo just hit me up closer to this weekend...Oyall Urn so excituill 10/15/2005 9:27 AM hnp://profile.myspace-cart/indeLefm?fuseactiontuser.viewprofile&inendID. 10/3/2000 EFTA01693055 • www.myspacc.corna Page 16 of 18 Im going out on friday if you wanna come, I think my girl ashley and I r going to flow. wo wore gonna go to resort Thursday but i doubt It ..so doff come with us on friday —xo 10./14/200512:58 PM hey just hit me up when u wanna do lunch or something, awkward I bet lol..but doff gotta do It sometime? you know the digits ...I just got out of the hospita' today_been In it for 2 days. they found out Its kidney stones so I have fucken needle bruises annd so much medicine to take to pass em :( blah...but III bee n the mood for lunch cum I havent been a loud to eat n 2 days xox 101142005 8:53 AM boy 11111119 'moan% talked to youllW how ya been?? 10/1420058:09 AM Hey.. Yea lam sure you cant wait thats how I was but trust mo its going to go really fast. What do you wanna do when you graduate??. Yea lam having so much fun, lam single now and dont hove to deal with "P" . lam having the time of my life. There so much to do down South. http://proffie.myspace.comAndex.cfm?fuseaction serviewpfofilatniendia 10672006 EFTA01693056 • www.myspacc.cCra Page 17 of 18 10/1312005 9:25 AM hey canolle its me blg dawg len at work tight now Just calla some lunch just wanted to write my first message I love you call me later 10/10/2005 12:08 PM Hey girl whets good?? i havent talkie to you in while..call me sometime 10/9,2005 6:55 PM I moved out of la mancha im in wellington, where are you moving to? yah im done with school i was sick of RP i never learned anything, i sign up for classes at pbcc hopefully In jan. then ill go to a university hopefully away from RP...congrats on ur dads buss. thats tight..i wont be at resort this thurs. im going to odando for hallow,son horror nigh l urs. for 0 days..yah im still with ill of course..its boon foreve . only and I always go out an shit, so im not on lock, feoo shoo..but del hit me up and well go out..Cya...lts been awhile http://profilesnyspace.com/index.cfm?fusactionmuser.viewprofilafriendiDMMI 105/2006 EFTA01693057 wamyspacc.cona Page 18 of 18 sense we hung out....forever ago 101612005 8:18 PM Yeaa..UH Its deffInatly boon sense about 8th wade, Things have been real good, the family is doing greaLhows your mom and dad doing, your pops still got aleyda's?..hope everythings good w.ya..hit me up sometime, you still live In the same house or what? ttyl... &mull EACH terms I Privacy I afetv Mal ccesstudyapaest I Report Inappropriate Content I Prornotel I Advertise bly8fatee labb118110hel 02003.Z:06 nyayaoccon. All Rights Rosenv0. http://profile.myspace.comfindex.cfm?fuseaction=usersiewprofileatriendlle :M/2006 EFTA01693058 40-attn.( in( el CO221DaTitax. "." =I all Ill 111 EFTA01693059 • • 11;1Retold Request PD-125 (Rev. 4-1-93) K Biith oc tane KCriminal Date O gdgAo07 O Death O INS O Marriage* O Motor Vehicle -o Other To1—SS RSA R rtect.K.LA Name and aliases of subject, applicant, or employee, and spouse Boded File Number Address Residence Business Former • Dale and place of manen;e (if applicable) • Race Sex X Female O Male Age Height Weight Hair Byes Birthplace Arrest Number Fingerprint classification Criminal specialty Social Security Number Divas License Number O D/L Photo O Other Specific information desired M t e4 Results of check Aecv,c;et+ GaessiaditcAts,a-v,t(teko veiNides Pin 0414-17 403)310- EFTA01693060 i iii Received: - - 11;28:25 ATTN: OWI FLFBIPBSO --NCIC-- 1L01FLS1065237512 FLFBIPBSO MSG-NDR: 00029 NNE: F50330001' ati 595294027C NO NCIC WANT NAM/ NO NCIC WANT NAM/ DOB/ RAC/U SEX/F E85/1 ***MESSAGE KEY OW HES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! 020070811] --END-- = = Received: 2 7- - 11:28:25 ATTN: MSG-NBR: 00030 MNE: F50330001 --NCIC-- NLO1FLS1065237512 FLFBIPBSO NO IDENTIFIABLE RECOR E NCIC INTERSTATE IDENTIFICATION INDEX (III) F M/ PUR/C.S0C4111111111SEX/F.RAC/U. DOB . END --END-- EFTA01693061 =flizis==‘Z= Received: 2 - - 11:29:12 ATTN: MSG-NBR: 00031 MNE: F50330001 OF FLFBIPBSO --FLORIDA CCH RESPONSE-- OI.NAM RAC/U.SEX/F.DOBIIIIIIISOCIIIIIIIIIIPUR/C ****THIS RECORD CONTAINS JUVENILE ARREST INFORMATION**'* HIT NUMBER 01 41 FLORIDA CRIMINAL HISTORY ** AS OF (46/12 AT 11:27 AM SID, IMI HAI/BRO EYE/BRO RAC/W DLT/08/86/2004 FP REF HGT/501 WGT/ /FL FBI AFS/IN-2 OCC/HORTER LRA/ CIT/ROYAL PALM, FL DOC/ (WM NAM/AKA DOB SSN MNU SMT Pik -- END -- FFENDER- IN III --NCIC-- 1L01FLS1055237913 FLFBIPBSO NO NCIC WANT SOC NO NCIC WANT NAM ***MESSAGE KEY OWA --FCIC HIT RESPONSE-- (MAME HIT (88)0 RAC/U SEX/F PERSONS FILES WITHOUT LIMITATIONS. IMMEDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING AGENCY JUVENILE DELINQUENT WANTED-EMANC JUV-DLO-CHARGED WANTED-JUV DELO-CHARGED ' W:iNTED JUVENILE DELINQUENT EFTA01693062 FULL EXTRADITION UNLESS OTHERWISE NOTED IN MIS FIELD OFFENSE CODE: CONT T - EE MIS VIOLATION DATE: 06/29/2005 NAME: ENTRY DATE: 07/30/2005 AKA: VALIDATED: 09/27/2006 AKA: EMANCIPATION: 09/07/2006 DOB: PCN: T106493533 RACE: I. W357916785 SEX: HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: LAST RES ADD: CITY STATE: FEMALE 500 140 BLACK iiiiwipIpp • • A ZIP: ORIG OFFENSE: CONTEMPT OF COURT - SEE MIS CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY: MISC: 05-000618 S50000001 FL0500000 - PALM BEACH COUNTY SHERIFF'S OFFICE NO NOTIFY/PUBLICLY AVAILABLE 7PBC01146 TAKE INTO CUSTODY, FTA DEL ARR, GRAND RETAIL THEFT, DE LIVER TO JAC --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [200708117 --END-- Received: 11:31:01 ATTN: MSG-NBR: 00032 MNE: F50330001 FC FLFBIPBS006130942 CKUYRKENDALL 10.1.PUR/C. ESPONSE-- ATN FC. SID NUMBER: PURPOSE CODE:C PAGE: 1 BECAUSE ADDITIO 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 - NAM STATE ID NO. NO. DATE REQUESTED 06/12/2007 ACE BIRTH DATE HEIGHT WEIGHT EYES HAI PLACE SKIN DOC NO. --CONTINUED-- EFTA01693063 SID NUMBER: 6130942 PURPOSE CODE:C PAGE: 2 F W 5'01" 127 BRO BRO FL FINGERPRINT CLASS NO. MISCELLANEOUS NO. SCR/MRK/TAT IN AFIS - 2 OCCUPATION HORTER CITY/STATE ROYAL PALM, FL JUVENILE ARREST- 1 08/04/2004 OSTS NO.-5021024527 ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE (F1,0500000) --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 3 AGENCY CASE-04097915 OFFENSE DATE- CHARGE 001 LARCENY- PETIT FROM FARMER 2ND OR SUBSO OFF STATUTE/ORDINANCE-FL812.015(2) LEVEL-MISDEMEANOR, 2ND DEG DISP-RELEASED ON BAIL OR OWN RECOGNIZANCE HOME ______________________________________________________________________________ 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 AG 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! [200708111 --END-- EFTA01693064 • Page 1 of 8 National Comprehensive Report 06/12/2007 - 9:53AM - Reference: None Entered Subject SSN MOM Issued in Florida in 1993 DOB MOM i • r. User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: ROYAL PALM BEACH, FL 334'1 Sections Available in Report Subject 1 Record Possible AKAs for Subject 2 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 3 Records Possible Property Owners of Subject's Addresses 1 Records Possible Vehicles Registered at Subject's Addresses 4 Records Possible Real-Time Vehicle Registrations 2 Records Possible Business Affiliations (includes Officer Name Match) 0 Records Possible AKAs for Subject Name Possible Driver Licenses SSN Date Of Birth (2 Records) (1 Record) Name: DL#: Issue Date: Height: ROYAL PALM BEAC, FL 33411 05/07/2003 5' 01" DOB: Issue State: Expire Date: Weight: FL ..010 https://abcp.choicepoint.comfat/getreports_xp.asp?styleid=-18‘file=7)C<H9DB061.HTM&printerfriendly... 6/12/2007 EFTA01693065 Page 2 of 8 Eye Color: Previous DL State: SSN: . Possible Addresses Associated with Subject Show Names at Each Address Date Range Address/Phone 10/2004 - 02/2007 IIIIIIIIII, FL 33411 Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN: 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. Hair Color: Previous DL (1 Record) Source Source Reported Dates Consumer Bureau 2 07/2005 - 02/2007 Consumer Bureau 3 04/2006 - 0412006 Composite Info 10/2004 - 10/2004 (1 Record) Phone Listings for Subject's Addresses ROYAL PALM BEAC, FL 33411 Name: Phone: Name: Phone: Name: Phone: (3 Records) Possible Pro ert Owners of Subject's Addresses (1 Record) OYAL PALM BEAC, FL 33411 Owner Name: Assess State: Florida County: PALM BEACH Parcel Number: Type: SFR Short Legal Description: Document Number. Recorded Date: 06/19/2C01 Situs Address: Book: ROYAL PALM BEACH, FL 33411 -1148 Mailing Address: Page: PIMPIFL 33411 -1148 Assessment Yoar: Tax Year: 2006 Assessed Land Value: Market Land Value: $116,696 Assessed Improvements: Market Improvements: $138,140 Total Assessed Value: $123,794 Total Market Value: $254,836 https://atxp.ehoicepoint.com/at/getreports_xp.asp?styleid=-1&file=7XXH9DB061.HTM&printerfriendly... 6/12/2007 coH EFTA01693066 Most Recent Sale: Page 3 of 8 $139,000 Prior Sale Price: $130,000 A Si Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/Now Construction: lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: $139,000 $100,000 05/31/2001 MORTGAGE DEED RE-SALE SOUTHBANK FSB TERRAMAR GUARANTY TITLE & TR AL ALM H. FL 33411 R0vAt. PALM BEACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: S1C0 Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: VILLAGE OF ROYAL PALM BC, FL 33411 ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $100 Loan Amount: Contract Date: 03/12/2001 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: ROYAL PALM BEACH, FL 33411 & JEANNE D https://ancp.choicepoint.cotrilatigetreports_xp.asp7styleid=-1&file=7XXH9DB061.HTM8cprinterfriendly... 6/12/2007 EFTA01693067 Buyer(s): Buyer Address: ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: MOM. Sale Price: $130,000 Loan Amount: $68.950 Contract Date: Document Type: Lender: FAMILY MORTGAGE AND TRUST CORP Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: VILLAGE OF ROYAL PALM BC, FL 33411 ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Records County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: 5130,000 Loan Amount: $68,950 Contract Date: 09/27/2000 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: FAMILY MTG & TR CORP Title Co.: FIRST AMERICAN TITLE INSURANCE Situs Address: ROYAL PALM BEACH, FL 33411 Seller(s): CHERILUS JUDE & FARRHA Seller Address: Buyer(s): Buyer Address: SEUL FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: 3106.400 Loan Amount: 3105.513 Contract Date: Document Type: Lender: TAYLOR, BEAN & WHIAKER MORTGAG Title Co.: Situs Address: VILLAGE OF ROYAL PALM BC, FL 33411 Seller(s): Page 4 of 8 ; https://abcp.choicepointeom/at/getreports_xp.asp7styleid---1&file=7,O0-19DB061.1-1TM8cprinterfriendly... 6/12/2007 EFTA01693068 Page 5 of 8 Seller Address: Buyer(s): Buyer Address: ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $106,400 Loan Amount: $105,513 Contract Date: 05/02/2030 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: TAYLOR, BEAN & WHITAKER MTG Title Co.: FLAGLER TITLE CO Situs Address: ROYAL PALM BEACH, FL 33411 Seller(s): Seller Address: Buyer(s): Buyer Address: ROYAL PALM BEACH, FL 33411 Possible Vehicles Registered at Subject's Addresses (4 Records) ROYAL PALM BEAC, FL 33411 Plate: Owner: State: FL Date 03/15/2001 Expire Date: 10101/2001 Registered: Title: 45988173 Title Date: 0311412001 VIN: Color: Year: Description: Plate: 1NXAE82G8JZ523951 BLACK 1988 TOYOTA COROLLA FX TOYOTA COROLLA FX 1587CC L4 EFI 2-DOOR HATCHBACK Lien Holder: Address: FLORIDA AIRCRAFT FEDERAL CREDIT UNION Owner: GARD, FL 33420 State: FL Date 02/24/2006 Expire Date: 03/04/2007 Registered: Title: 82972129 Title Date: 06/1612004 Title Lien: YES https://atxp.choicepointcomfat/gotreports_xp.asp?styleid=-1&file-OXJCH9DB061.HTM&printerfriendly... 6/12/2007 EFTA01693069 • I VIN: 2T1BR12E41C487823 Color: GRAY Year 2001 Description: TOYOTA COROLLA TOYOTA COROLLA - 1.8L L4 EFI 4-DOOR SEDAN Plate: Lien Holder: UNION ACCEPTANCE CORPORATION PM. Address: IN 46206 Owner: State: FL Date 02/03/2006 Expire Date: 03/04/2007 Registered: Title: 86734183 Title Date: 11/05/2002 Title Lien: YES VIN: 271BR32E33C732898 Color: SILVERALUMINUM,STAINLESS STEEL Year: 2003 Description: TOYOTA No VIN Analysis Available Plate: Lien Holder: FLORIDA AIRCRAFT FEDERAL CREDIT UNION Address: PO BOX 30669 PALM BEACH GARD. FL 33420 Owner: State: FL Date 03/10/2006 Expire Date: 03/04/2007 Registered: Title: 95359868 Title Date: 03/10/2006 Title Lien: YES VIN: JTDBR32E260064719 Color: BLUE. Year: 2006 Description: TOYOTA 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 altiotice*** vehicles Registted to Last Name and Subject's Current Address M M.ROYAL PALM BEAC, FL 33411 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Mailing Address: Registration State: FLORIDA Expiration Dato: 03/04/2008 (2 Records) Page 6 of 8 (a I Latps://atxp.ehoicepoint.com/at/getreports_xp.asp?styleid=-18(111e=7XXBDB061.HTM8cprinterfriendly... 6/12/2007 EFTA01693070 Page 7 of 8 Vin: Make Model: TOYOTA COROLLA Decoded Vin: TOYOTA COROLLA CE/LE SEDAN 4DR Year: 2006 Origin: JAPAN Cid CC: 109 Base Price: $14,805 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 102A0" Number of Wheels: Number of Drive Wheels: Ship Weight: 2530 lbs Ton Rating: YIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Mailing Address: I Registration State: FLORIDA Expiration Date: 03/04/2008 Vin: Make Model: TOYOTA COROLLA (U.S.) Decoded Vin: TOYOTA COROLLA (U.S.) CE/LE/S SEDAN 4DR Year: 2003 Origin: CANADA Cid CC: 109 Base Price: $13,570 Cylinders: 4 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 102.40' Number of Wheels: Number of Drive Wheels: Ship Weight 2502 Its Ton Rating: Possible Business Affiliations (includes Officer Name Match) (0 Records) " No Corporations found at subject addresses " Officer Name Match Only (NOT necessarily affiliated) Matching Name: RICH-LO ENTERPRISES, .NC Corp State: TX Corp Number: 0138107300 Affiliation: INCORPORATOR (REGISTERED AGENT) *** Report section(s) with no matches: Status: IN EXISTENCE Possible EinCloYerS, PoSSible Other Serial Security Numbers Assodated with SubJeCt, Possible Other Records and Names Associated with Soda! Security Numbers, Possible High Risk Address, Poss!bie Infractions, Possible Brossard County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator; Possible Florida Felcny/Probadon/Parde, Possible Ronda Concealed Weapon Permits, Possible Real Property CwnemNp and Deed Transfers, Possible Deed Transfers, Possible Florida Aoddents, Possible Broward.County Traffic (Rations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Insurance Agents, Possible Florida Tangible Property, Possible Rorlda Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Posstle Florida Boating Melia-is, Possible FM Nrcraft Registrations, Possible UCC Rings, Posstie Bankruptdes, Liens and Judgments, Possible Dallas County Criminal Histales, Possible Texas State Criminal History, Possible Professional tireissia, Possible FAA Pilot Licenses, Possible Marine Radio Ucenses, Possible Florida salt water Product Licenses, Possble DEA Controlled Substance Licenses, Possible Horida Securities Dealer Registrations, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance licenses, Possbte Florida Hand cap Parking Pants, Possible Ronda Tobacco License, Possible Florida https://atxp.choicepoint.com/at/getreports_xp.asp7styleid=-1&file=7XXII9DB061.HTM&printerfriendly... 6/12/2007 EFTA01693071 Page 8 of 8 Beverage License, Possible Honda Money Transmitter Licenses, Possibfe Hunting and Fishing Licenses, Possible Texas Beverage Ucenses, Possible U.S. Military Personnel, Possible Oregon Beverage Ucense, Possible Federal Firearms and Explosives License, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademaks/Seni.ce Marks, Possable Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims Some data provided by infoUSAO, Copyright© 2005, All Rights Reserved * Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *BOBWPSS404/03 4091082* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * https://atxp.ehoicepoint.corn/at/getreports_xp.asp?styleid=-18thle=7XXH9DB061.HTM&printerfriendly... 6/12/2007 EFTA01693072 Drijing Directions from. West Palm Beach, FL to Royal Palm Beach, ... Page 1 of 2 Start: End: Notes: n il.'" FL 33401- 5923, US !LaI PalmBeach,FL 33411- 1148, US my text visible within note field will print. Directions Total Est. Time: minutes 1: Sta-t out going■ 4gIe gc.0-.4 cr , " • Ade CCIffeer4 0. ' . 4. "416 la I if t 3 /?" I • oDUNititr DONUTS ••••••••• Total Est. Distance: Distance <0.1 miles 0 2: Turn SLIGHT RIGHT onto 0.1 miles • ontinue to 10.5 miles ism 704 3: Turn follow 0 4: Turn RIGHT onto 0 5: Turn RIGHT onto a= <0) 6: Turn LEFT onto 7: End at Royai Palm Beach, FL 33411-1148, US Total Est. Time:. minutes Total Est. Distance: 1.4 miles 0.1 miles <0.1 miles http://www.mapquest.com/directions/main.adp?do=prt&mo=ma&2si=navt&unnalf6=1&go=1&2rZ... 6/13/2007 EFTA01693073 Dri1ing Directions fro , West Palm Beach, 1:1- to es rr ....eac FL 33401-5923, US Royal Palm Beach, ... Page 2 of 2 Royal Palm Beach, FL 33411-1148, US All rights reserved. UstattbiffittO_UCenSCLCODW19 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.mapquest.com/directions/main.adp7do=prt&mo=ma&2si=navt&un=m&lffia 1 Sego=1&2gi=Z... 6/13/2007 EFTA01693074 D.A.V.I.D. Individual Summary Page • 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. 322142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License Transaction on 0S-19-04 Class E ROYAL PALM BEACH, FL 33411 f Birth Sex Height F 5'01 cstrictions Endorsements ngerprint on file None Issue Date Issue Time 05-07-03 16:28:37 onn Number P050405190339 Conditional Messages: UNDER 21 UNTIL 09 SAFE DRIVER Associated Application I Older Individual Summary New Search I Main Menu I Duplicate Date .; 05-19-04 ‘: \fr k •\9 ‘• O e j https://www.lismv.flejn.net/sendet/DLTransaction 7/27/2006 EFTA01693075 Page 1 of 7 National Comprehensive Report Subject SSN DOB 08/02/2006 - 2:55PM - Reference: None Entered MOM issued in Florida in 1993 MIS User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: E M M FL 33411 Sections Available in Report Subject 1 Record Possible AKAs for Subject 2 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records Possible Property Owners of Subject's Addresses 1 Records Possible Vehicles Registered at Subject's Addresses 4 Records Possible Real-Time Vehicle Registrations 2 Records Possible Business Affiliations (includes Officer Name Match) 0 Records I .1 ZO . Possible AKAs for Subject (2 Records) Name SSN Date Of Birth • Possible Driver Licenses (1 Raced) ROYAL PALM BEAC, FL 33411 Name: 1 DOB: DL#: Issue State: Issue Date: 05/07/2003 Expire Date: . Height: 5' 01" Weight: Eye Color: Hair Color:- Previous DL Previous DL State: https://abcp.claoiCepOinicOrWatigetreports_xp.asp?styleidrz-l&file--2W4HWD2RZLHTM&... 8/2/2486 FL ds EFTA01693076 SSN: Possible Addresses Associated with Subject Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 10/2004 - 04/2006 Consumer Bureau 3 04/2006 - 04/2006 ROYAL PALM BEACH, FL 33411 Consumer Bureau 2 07/2005 - 04/2006 Composite Info 10/2004 -10/2004 Page 2 sf. 7 M6 . (1 ReCord) Possible Property Owners of Subject's Addresses (1 Record) IOYAL PALM BEAC, FL 33411 Owner Name: Assess State: Florida Parcel Number: Short Legal Description: County: Type: PAU, SFIR- Document Number: Recorded Date: cw;19 Situs Address: Book: Mailing Address: ROYAL PALM BEACH, FL 33411 -1148 Page: Assessment Year: ROYAL PALM BEACH, FL 33411 -1148 Tax Year 2004 Assessed Land Value: Market Land Value: 645,0 Assessed Improvements: Market Improvements:6108. Total Assessed Value: $116,687 Total Market Value: $153, Most Recent Sale: $139,000 Prior Sale Price: $130, Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $139,000 Loan Amount: $100,000 Contract Date: 05/31/2001 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender. SOUTHBANK FSB Title Co.: TERRAMAR GUARANTY TITLE & TR Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: FL 33411 ROYAL PALM BEACH. FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $100 10381 https://atcp.choicepoint.com/atigetreports_xp.asp?styleid=-1&file2W4HWD2RZ1.HTM&... 8/2/2668 EFTA01693077 Page 3 of 7 Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: VILLAGE OF ROYAL PALM BC, FL 33411 ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $100 Loan Amount: Contract Date: 03/12/2001 Document Type: ResalelNew RE-SALE Construction: Lender. Title Co.: Situs Address: ROYAL PALM BEACH, FL 33411 Seller(s): Seller Address: Buyer(s): Buyer Address: ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: S130,000 Loan Amount: $68,950 Contract Dato: Document Type: Lender: FAMILY MORTGAGE AND TRUST CORP Title Co.: Sltus Address: Seller(s): Seller Address: Buyer(s): Buyer Address: VILLAGE OF ROYAL PALM BC, FL 33411 ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number. Legal Desc: 017 to https://abcp.ehoicepoint.com/at/getreports_xp.asp?styleid-l&file=2W4HWD2RZLHTM&... 8/2/2006 EFTA01693078 I Page 4 of 7 Sale Price: Loan Amount: Contract Date: Document Type: ResalelNew Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: $130,000 $68,950 09/27/2000 MORTGAGE DEED RE-SALE FAMILY MTG & TR CORP FIRST AMERICAN TITLE INSURANCE 71 ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $106,400 Loan Amount: $105,513 Contract Date: Document Type: Lender TAYLOR, BEAN & VVHIAKER MORTGAG Title Co.: Sltus Address: Seller(s): Seller Address: Buyer(s): Buyer Address: VILLAGE OF ROYAL PALM BC, FL 33411 ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender TAYLOR, BEAN & WHITAKER MTG Title Co.: FLAGLER TITLE CO Situs Address: Seller(s): Seller Address: Buyer(s): • Buyer Address: $106.400 $105,513 05/02/2000 MORTGAGE DEED RE-SALE =I , FL 33411 ROYAL PALM BEACH, FL 33411 of • ; f (4 Reaxds) littps://abcp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=2W4HWD2RZLHTM&... 8/2/2006 EFTA01693079 Possible Vehicles Re istered at Sub'ect's Addresses Page 5 of - ROYAL PALM BEAC, FL 33411 Plate: Owner: State: FL. Date 03/15/2001 Expire Date: 10/01/2001 Registered: Title: 45988173 Title Date: 03/14/2001 VIN: Color. Year: Description: Plate: 1NXAE82G8JZ523951 BLACK 1988 TOYOTA COROLLA FX TOYOTA COROLLA FX - 1587CC L4 EFI 2-DOOR HATCHBACK Lion Holder: Address: Owner: FLORIDA AIRCRAFT FEDERAL CREDIT UNION PO BOX 30669 PALM BEACH GARD, FL 33420 State: FL Date 02/24/2006 Expire Date: 03/04/2007 Registered: Title: 82972129 Title Date: 06/16/2004 Title Lion: VIN: Color. Year: Description: Plate: YES 2T1BR12E41C487823 GRAY 2001 ' TOYOTA COROLLA TOYOTA COROLLA-1.8L LA EFI 4-DOOR SEDAN Lien Holder: Address: Owner: UNION ACCEPTANCE CORPORATION P 0 BOX 1083 INDIANAPOLIS, IN 46206 State: FL Date 02703/2006 Expire Date: 03/04/2007 Registered: Title: 86734183 Title Date: 11/05/2002 Title Lien: VIN: Color. Year: Description: Plate: YES 2T1BR32E33C732898 SILVER,ALUMINUM,STAINLESS STEEL 2003 TOYOTA No VIN Analysis Available https://abcp.choicepointconilat/getreports_xp.asp?styleid--1&file—W4HWD2RZ1.HTM8c... 8/2/2006 EFTA01693080 Page 6 of 7 Lien Holder: FLORIDA AIRCRAFT FEDERAL CREDIT UNION Address: PO BOX 30669 .. PALM BEACH GARD, FL 33420 Owner: State: FL Date 03/10/2006 Expire Date: 03/04/2007 Registered: Title: 95359868 Title Date: 03/10/2006 Title Lien: YES VIN: JTDBR32E260064719 Color: BLUE Year 2006 Description: TOYOTA 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 •"No6te••' Vehicles Registered to Last Name aril Subject's Current Address ROYAL PALM BEAC, FL 33411 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 03/04/2007 Vin: JTDBR32E260064719 Make Model: TOYOTA COROLLA Decoded Vin: TOYOTA COROLLA CE/LE SEDAN 4DR Year: 2006 Origin: JAPAN Cid CC: 109 Base Price: $14,805 Cylinders: 4 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 102A0- Number of Wheels: Number of Drive Wheels: Ship Weight: 2530 lbs Ton Rating: (2 Records) VIN SERVICES REPORT FOR USE NFORCEMENT Registered Owner: MINIMILegal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 03/04/2007 Vin: 2T1BR32E33C732898 Make Model: TOYOTA COROLLA (U.S.) Decoded Vin: TOYOTA COROLLA (U.S.) CE/LE/S SEDAN 4DR Year . 2003 Origin: CANADA Cid CC: 109 . Base Price: 313,570 Cylinders: 4 Carburator. FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 102.40" https://atxp.choicepoint.com/aUgetreports_xp.asp?styleid=-1&file-- 2W4HWD2R21.1-1TM8c... 8/2/2006 EFTA01693081 Page 7 of 7 Number of Wheels: Number of Drive Wheels: \-• - Ship Weight: 2502 lbs Ton Rating: Possible Business Affiliations (Includes Officer Name Match) No Corporations found at subject addresses — Officer Name Match Only (NOT necessarily affiliated) Matching Name: (0 Records) RICH-LO ENTERPRISES, INC. Corp State: TX Corp Number: 013B- C73C0 Status: IN EXISTENCE Affiliation: INCORPORATOR (REGISTERED AGENT) *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Associated with Social Seculty Numbers, Possible High Risk Address, Possible Infractions, Phaie Listings for Subject's Addresses, Possible Broward .rds) County Felonies and Misdemeanors, Possible Mlarri-Dade County Wanants, Possible Florida Sexual Predator, Possible Florida Felony/ProbationfParde, Possible Florida Concealed Weapon Permits, Possible Real Property Ovmership and Deed Transfet Possible Deed Transfers, Possible Florida Aodrdents, Possble Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Honda Tangible Property, Possible Florida Insurance /teens, Possible ficclea Unclaimed Property, Pcsstble Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Flings, Possble Bankruptcies, wens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Passible FM Pilot Licenses, Possb!e 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 Education, Possible Florida Banking and finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage L'cesse, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Posses Oregon Beverage license, Possible Federal Firearms and Explosives License, Possible U.S. Mem Personnel, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims. • Some data provided by infoUSAS-0, 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* *BOBWPSS410105 26186433* * Control Number: expGate* * * * END OF REPORT * * * s https://atxp.choicepoint.conilat/getrepons_xp.asp?styleid=-1&file=2W4HVID2RZ1.HTM&... 8/2/2006 EFTA01693082 Printing Record.... ROYAL PALM BEACH, FL 33411-1148 890 - DOB Dates- 06 Phone N1== = Phone are 't a. Page 1 of 1 https://securc.accurint.corn/bps/html/print_rec.html 8/2/2006 Y. EFTA01693083 0:4=TUla Received: 2006-06-32 16:37:P1 ATTN: ONI FLFBIPSSA Y ll01FLS3080692368 FIFDIPDSO NO NCIC. WANT YP "Ala Received: 2096-08-02 16:37:21 ATTN MSO-NRR: 00335 NNE: F50330001 RAC/U SEX/F ADS/1 MSG-MDR: O004s0A NNT.: F50330301 C --NCIC-- NLOIFLS0089692368 FLFBIPBS0 NO IMITIFIABI_E RECORD IN THE NCIC INTERSTATE IDE TION INDEX CIII) FOR NAM, .PUR/C.SEN/F.EAC/U.COD END --END-- EFTA01693084 Driving Directions trona West Palm Beacb, FL to Roy... Page 1 of 2 NA A p (IM E St Start: End: Notes: Iirri n ac, FL 33401- 5923, US IIMIMPIn ac, FL 33411- 1148, US Directions • THE AMOCO ULTIMATE% bo TOO 0 swEep $4111 Gnu% ENTER NOW YOU COULD WIN A TRIP FOR 4 TO ONE OF 5 DESTINATIONS Distance Total Est. Time: Total Est. Distance: ma 1: Start out going NORTH o <0.1 miles O 2: Turn LEFT onto 3: Turn LEFT onto 4: Turn RIGHT onto Continue to follow 5: Turn RIGHT onto 6: Turn RIGHT onto <0.1 miles 0.2 miles 0.2 miles 10.3 miles 1.4 miles O witi 8: End at Royal am eac , 1-1148, US 7: Turn LEFT onto Total Est. Time: Total Est. Distance pa Printer-friendly page sponsored by HP http://www.mapguest.cora/directions/main.adp?do,sprt&mo-maSasl—mavt&un—m&lffl-1... 8/8/2006 EFTA01693085 Driving Directions from West Palm Beach, FL to Roy... Page 2 of 2 sareanerkratienivOi•ftelfl MY .4 4 4/011• 4 Start: End: West Palm Beach, FL 33401-5923, US Royal Palm Beach, FL 33411-1148, US All rights reserved. Use Subject to Usg_nse/COovright These directions are Informational on'y. No representation is made or warranty gNen 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 foss or delay resulting from such use. http://www)trapqueSteo ni/direttiens2mhin.adp?do=prt&mo=ma&2si—navt&un—nalffr=1... 8/8/2006 EFTA01693086 R>Bn(tev.M.445) FEDERAL BUREAU OF INVESTIGATION Date of transcription was interviewed in West Palm Florida, regar ing a ederal investigation involving exploitation of minors. After being advised of the interviewing agent and the nature of the interview, the following information: According to could make $200.00 by prove sit should wear hing sexy. and accompanied to IN's residence. upstairs bat IIIIII set up the room or also advised to provide him with a massage conversation wi him. EPSTEIN came on the mass massage in over an her to EP T money ou Earlier, During ion, c EPSTEIN that she was a senior at igh c ool. EPSTEIN asked her how old she was an s e o im she was 19. told 05/21/2007 Beach, the sexual entity of the provided that she that she t e massage. and have owel. He laid down , performing the During t e massage, EPSTEIN flipped He did not cover himself. EPSTEIN asked she was very pretty. lso as e o ge tol• in s e was not comfortable. EPrI T wring the massage. After the massage, took glass jar by the sink and then left the room. had viewed EPSTEIN place the money in the jar. When EPSTEIN referring to her a money or a girl. would hardl. Or - - Illilluld see'f't when at the residence approximately 4 times. other it was either about talked to IIIII said that we, stated that when at the residence STEIN unless he wanted to talk to was never personally introduced t she was at the EPSTEIN residence. Innstiggionon 05/18/2007 g West Palm Beach, Florida Nei 31E -MM -108062 SA by SA This document contains neither nxanmendations nor conduslons of the FBI. It is the property of the FBI and is loaned to your agency, it and its contents are not to be distributed outside your agency. Date dictated 05/21/2007 EFTA01693087 a FD-302a (Rcv. 10-6-93) 31E-MM-108062 Continuation of FD-302 of told' iw th a massage. her t he told in o etails. she finished the the massage that ,on 05/18/2007 Jay 2 rought to the EPSTEIN residence. that s e cou 200.00 for providing EPSTEIN She also t that EPSTEIN may try to touch t. After completed the massage on EPSTEIN, at EPSTEIN had touched her but she did not go stated that id not seem upset after e. She an both received money for provided to IN. Another girl, offer 000.00 if she were to s eep told that sheli ived a $10 had with him. believed having with EPSTEI n one EPSTEI s residence. told to the EPSTEIN residence lust to ta were at the residenc downstairs she told approximately one hour. When pp came she was ready o and that s e id not want to talk about wnat had happened. did not pre iii. stated that EPSTEIN had also rente a vehicle for told MI that she was with E N. Later, m EPSTEIN because'. ion, also ai of took oviill that s e needed to go over to EPSTEIN. LOPEZ said they another girl who provided EPSTEIN with a massage, receive an extra $100.00 for letting him touch her. According to told who told who tol t a ad receive an ex ra $50.00 for performing on EP TE . told scared an not EPSTEIN residence. much in her life. her. the interviewing agents that she had been o remember the time she spent at the stated she had already been through too wanted to put that part of her life behind EFTA01693088 EFTA01693089 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 36 Time: 8:47:53 Incident Report Program: CMS301L --------------------- --------------------------------------------------------- Case No 1-05-000368 (Continued) Det. and I then 1 ft the area and responded to the g School where and all the above- gir Mended. I met with School Police Officer, Off I High School. I inquired about I further... ex lained I was looking for a previous student who attended a I was working a case in which most o t e g rls I have Officer researched his previous stuill i records interviewed are eitherwitnesses or victims one as we. and felt that may be and found She attended the same year and graduated in the sameiiiiiias e o her girls. I was provided the last known address of • At approximate) 2:10 m Det. and I met with at her residence, in Royal Palm Beac was onl seventeen years o age, I a notified her mother, Mrs. Oveil that she would be interviewed reference an ongoing s igation in Palm Beach. I assured her that her daughter was not a suspect. I lained the possibility of her being either a witness or victim. advised she wanted to cooperate and consented to e in erview. During a sworn tape statement, l to stated the following: at the age of sixteen during the mo me nt of er .mber 2004 she was approached by for a chance l llids what make money. was friends with thefriends o and knew same the eople. had been previously told by her did for a called a erson known to as an scheduled the appointment. picked III' up an drov!ill III" r to Palm Beach to a street calle Bri o Way. T y drove to the end of the street and entered a large drivewa . They entered the kitchen il!' Rill area of the house and met with Jeff. was introduced to Jeff. l ledI'll! upstairs to the main e oom area and set up the room massage able and set out the oils. dimmed the lights and turned on soft music, exited the roo room wearin However, with the owe e was previous y wearing. as ed if she knew the difference between circumcised and not circumcised. She explained she knew and advised Jeff was circumcised. was paid $200.00 for the massage and left the area. She met with who was waiting in the kitchen area and left the house. Illiowever, go to the house with then explained she never provided another massaiiiiiJeff. She and as they EFTA01693090 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 37 Time: 8:47:53 Incident.Report Program: CMS301L ------------------------------------------------------------------------------- Case No • 1-05-000368 (Continued) took another friend of advised she was present when went to.II IIr J.' She advised she rode over and sat In e keyhwn area with o wait for advised that while they waited for the house the prepare inch for them, as it was almost lunc time. As was finished with the massage, they left the area. I asked if ever told what yes, told her that a massage would be expected possibly naked would be expected of her when she prove e a massage. stated and poss y some touching involved. has no formal training in providing massages. IIIII I spoke about a third and last time drove another girl, e s house. I'll' state she knew t at ha providing girls -or Jeff and she wanted to o t e same. them in the kitchen area of the house and introduced upstairs to the main be room. ha pened as did not s e out receive 1 0.00 from for going with her to Jeff s house and recommending was unable to remember telephone number. illi interview was . concluded and we le t t c area. and took a vise she oesn t know what happened in the room. Investigation Continues... she ****************************NARRATIVB NA Reported By: Entered By.: went to Jeff's house. who is friend, to mone took Itla 10 ************************** 10/99/05 10/10/05' in Boca Raton. We met wi!... of Students, I a On October 6, 2005, Det. nd I went to University located explained to Mr. Turner that we were investigating a crime within the information. Turner confirmed that is a s u ell"! currently Town of Palm Beach and felt that a student, may have on the soccer team for UniVersity. She was in computer class at the time of our arrival. sent uard to locate in class and bring her to ice. , ' allowed us to interview in an empty conference room. to interview her. She advised she aware of the ongoing explained to her why we there At 11:45 am I met with and investigation. stated she had previously spoken with . ffi who toldher she was interviewed by detectives. During a sworn e statement, stated she knew, that worked for Jeff in Palm Beac . advised she has been t ere many times for massages. I asked her i she had formal training in providing massages, stated she did not. advised she was told what was expecte o her by providing massages and would have to remove clothing but if she felt uncomfortable just to say so and Jeff would stop pushing the issue. began providing massages and advised she kept her clothes on. S e considered Jeff a pervert who kept EFTA01693091 • FD-140 (Rev. 4.11-03) File Number C Field Office Acquiring Evidence \\ & N\ log 0 (02_ - //4 1-MA 1 Pbc?-4- Serial # of Originating Document ." Date Received From By To Be Returned 0 Yes Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure Pec o _S (Name o(Contnbutor/Interviewec) (Address) El Yes Federal Taxpayer Information (F11) K Yes Title: Reference: (Comrdunicatioet Enclosing Material) • Description: Original notes re interview of EFTA01693092 • EFTA01693093 Roceived: 6:25:42 ATTN: ^/ c- - / MSG-NBR: Of4056 NNE: F5033O001 CU FLFBIPBSO C --NCIC-- OH MESSAGE HAS BEEN SENT TO NCIC. --END-- Recuived: 2006-08-04 16:25:42 PESO-NBR: 00057 MINE: F5033OOO1 ATTN: --MCfC-- 7L01FLA0881958864 FLED/ABSO THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE JS THE RESULT OF YOUR INQUIRY ON IXAS SEX/F RAC/W DUB, PUR/C MANE FBI NO. INQUIRY DATE 2006/08/04 SEX RACES.. HEIGHT WEIGHT EYES HAIR BIRTH PLACE PHOTO F W 507 123 HAZ XYY UNKNOWN FINGERPRINT CLASS PATTERN CLASS WU RS AS UC RS WU LS LS WU LS WU WU IDENTIFICATION DATA UPDATED 2005/03/27 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE ID THE RECORD(S) CAB BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END EFTA01693094 4 Recuived: 2006-08-04 16:26:57 PISS-NBR: 00058 PINE: F50333001 ATTN: FC FLFBIPBS005532690 --FLORIDA CCH RESPONSE-- A FE.I)Ltila32(:-0.PUR/C.ATN SID NUMBER: SE CODE:C PAGE: 1 BECAUSE ADDITIONS OR DELETIONS MAY BE MADE AT ANY TIME, A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE ****THIS RECORD CONTAINS JUVENILE ARREST INFORMATIONw‘c - FLORIDA CRIMINAL HISTORY - STATE ID NO. I DATE REQUESTED FL- 08/04/2006 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HA A PLACE SKIN DOC NO. --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 2 F W Id 123 HAZ 13th FL FINGERPRI L . IAL. SECURITY NO. MISCELLANEOUS NO. SCR/tIRIC/TAT SC CHIN IN APIS - 2 OCCUPATION CITY/STATE STUDENT LOXAHACNEE, FL -------------------------------- AKA DOB SOC SCR/MRK/TAT SID NUMBER: 5532690 PURPOSE CODE:C PAGE: 3 EFTA01693095 ii4}33:4VHIM:0411014***VC*314334I-Mf***KOMMIME4013I-Min JUVENILE Ol***11***X***121-:Miti*PWW ARREST- 1 12/11/2001 OBTS NO.-5021013610 ARREST AGENCY-PALM REACH COUNTY SHERIFF'S OFFICE (FL0500000) AGENCY CASE- 5130025323 OFFENSE MATE-- CHARGE 001-MARIJUANA-POSSESS- NOT MORE THAN eta GRAMS STATUTE/ORDINANCC-F1.893.13(68) LEVEL-MISDEHEANOROST DEO DISP-RELEASED ON BAIL OR OWN RECOGNIZANCE HOPE 14% TG.A7P:14:: nel:c -5;39292/1/. • PH, el PAX lel .. 'r I •C :Jig; 7.171,4 CGIst CUP-Ma-- SID NUMBER: 5532690 PURPOSE CODE:C ['POI: 1 AMICY CASE-5130025323 OFFEHSC DATE- CHARGE Get-DRUGS-POSSESS- CNTRL SUB WO PRESCRIPTION STATUTE/ORDINANCE- LEVEL-FELONY ,3RD DEG DISP- JUDICIAL - AGENCY -S.A.O. - 15TH 3UDICIAL CIRCUIT (FL05A015A) CHARGE 001 -COURT SEG COURT NO. 02E05CF983989000A99 SUPPLEMENTAL. ARREST DATA- STATUS- LEVEL-FELONY PROSC DATA- DRUGS-POSSESS- POSSESSION OF SCHEDULE. XI NARCOTIC STATUITYORDINANCE-ELS93.13 LEVEL-FFIONY ,2ND DEC -CONTINUED- SID NUMBER: 5532690 PIPPOSE CODE:C PAGE: 5 STATUTE D€SCRIPTN-DANGEROUS DRUG VIOLATION DMA DATE-04/28/2005 DISP-DROPPED/ABAHDONED COUNSEL-OTHER TRIAL-NONE PLEA-NO PLEA ENTERS SPECIAL SENTENCE PRIAM/OMR-NOT APPLICABLE THIS RECORD CONTAINS FLORIDA JNFORPiATION ONLY. WREN EXPLANATION or A CHARGE OR DISPOSITION IS NEEDED, COMMUNICATE DIRECTLY WITH THE AGENCY THAT CONTRIBUTED THE RECORD INFORMATION. THIS RECORD MAY ONLY DE USED FOR CRIMINAL JUSTICE PURPOSES AS DEFINED BY THE CODE OF FEDERAL REGULATIONS. THIS IS A SINGLE-STATE OFFENDER RECORD. END OF RECORD ,• • , --END-- • EFTA01693096 Received: 2006-00-04 16:28:32 PG13-MDR: 00059 NNE: F5033B60 ATTN: FOI FLFBIPDS C CCH OI.NA RAC/W.SEX/F.D0Ea.PUR/C .r.*** itil IMID CONTAINS JUVENILE ARREST INFORNATION**** HIT HUNKER 01 ** FLORIDA CRIMINAL HISTORY ** AS OF 08/04 AT 04:19 PM SID HAI/BLN EYE/HAZ RAC/W DLT/06/11/2005 FPC/ REF HST/507 MOT/123 SEX/F SKN/ POB/FL FBI/6810Z1HC8 AFS/IN-2 OCC/STUDENT L LOXPNACWI, FL DOC/ HAN/AKA DOB SSN MNU SMT SINGLE-STATE-OFFENDER- IN III -- END -- --NCIC-- 11-01FISB881960351 FLFBIPDSO NO NCIC WANT NAM. --FCIC HIT RESPONSE-- FOX : NO RECORDS roumn DOW RAC/W SEX/r SC CHIH EFTA01693097 Driving Directions from West Palm Beach, FL to . Page 1 of 2 --- MAP-OWE-ST Start: End: Notes: FL 33401- 5923, US Loxahatchee, FL 33470-4031, US Directions •Tiat AMOCO ULTIMATE'. bo .0 AD 11° ref Ci awn _ 4? ENTER NOW YOU COULD WIN A TRIP FOR 4 TO ONE OF S DESTINATIONS Distance Total Est. Time: Total Est. Distance: ni 1: Start out going 4: Turn RIGHT onto Continue to folio 5: Turn RIGHT onto toward <0.1 miles 0.6 miles 16.1. miles C > 6: Turn RIGHT onto (Portions unpaved). in 7: End at <0.1 miles Total Est. Time: Total Est. Distance: Printer-friendly okge sponsored by HP :.) http://vnyw.mapquest.com/directions/main.adp?dr-prt&mor-ma&2si.flavt&mrsm&lffi=1... 8/8/2006 EFTA01693098 Driving Directions fronnest Palm Beach, FL to Page 2 elf•2 Start: End: nQ West Pa r I I 1Beath, FL 334O1-5923, US Loxahatchee, FL 33470-4031, US Akjightastaccezit,j1 Sublect g sipsight to Ucen 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 resu;ting from such use. 5 • .httpigranit,•rappqnespeoro/directionshnain.adp?do—prt&mo=ina&2si=navt&im=m8cIffr.1... 8/8/2006 EFTA01693099 'En 1.4;,,m)t(14, ltott:tiauta liks c u 1-)404)0 dig- Pm - /aro0O7-i 49 Jzt_ EFTA01693100 , FD-302(Ret.10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transciption 08/21/2006 Pursuant to a federal • a sexual exploitation of minors, by the Federal Bureau of Investigation following information: attended ar, Between visite Epstein's occasions. On th residence with was introduced to LNU, w kitchen of Epstein residence. assistant to Epstein. Af kitchen wearing a robe. - aaced nleasantr and for er Epstein's moc ing this massaging Epstein. ' n re arding the was interviewed provided the here after referred to as High School from 2000 to 2CIFIFIer was introduced t Epstein by January and May of senior year Palm Beach residence on ee or more separate upstairs by $300.00 for massaging Epstein. J tr led to stein's and female in er wen ies, Iin P appeared to work as a personal art time, Epstein entered the erself to Epstein and went upstairs while s aye in a itchen. asked to epho number while theylillie with visit, was paid $200.00 for Prior to t new girl. this visit, leaving the Epstein was with her. vandt ccom anted IIIIIII and to - W s r t tne residence, was escorted returned sometime a er and was paid 'rd vi anied to Epstein s rest . t, cal e• and told her to bring a advise• that the new girl was On provided Epstein a massage fojillIPIIIIII Epstein resi , was "freaking out, stating disgusting. state that Epstein tried to have sex On another visit, recalled being upset that Epstein di no pay her. Dujillitililassag Invaugationn 08/10/2006 at Loxahatchee, Florida File # 31 - — by SA Date dictated This document contains neither recomincadadons nor conclusion of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA01693101 , FD-302a (Rev. 31E-MM-108062 Condnuation of )1:1•302 of .on 08/10/2006 , Pa,ge 2 argument over something. After leaving the res it, called Epstein. e telephone conversation, Epstein refused to pay and she yelled "whatever" and hung up. Epstein called her ack and told her to come get her money. They returned to the residence and was paid approximately $400.00. understood that massaging Epstein would pay $200.00 u would do anything more that, you would be paid more money. described Epstein's residence as located in Palm Beach. e residence was located on a dead-end street and was the last one on the left. Additionally, there was a black SW in the driveway. EFTA01693102 i ii !! 0724 7)LCCS NMI i I . 1 1 tiltilth kttnAbl I <Lc j 4 I - - Atntiaa &rien,E — i v -tskk - n,: .Q %tier ear i ---I-• .s • IL 4 ---- ta 41- harbti %cal ..., . i *Zatis) •A Aga_ • &pinta Zdo (rd 1 kr . di, for i /Lb a in MI ffte tin tk; LL i i i L d i _ ,....a al-aiti a O 004. het, cili te - re - Ateceic GA( .__ EFTA01693103 ._ .. ._.. . nr- _QUI - - - ll tevetere - daittlemalt) _ ---- C - el —a- cio .,: E-- „II -Leuindlits.C_Oevr ack I. le -k ca Wale J etio. n n koL;skenek_ --ki-C mew_k_evet _ i Leagiec.-1-aa jaix _±‘,..4- 1.0ro_a__Ratip 4'21 buiA A La_ L. ya, g411110/.- -Atiein.__ all_ _ . 44,..vii _suit t—”Sielj kas L4.1a4c.c._‘_,CU 1/ e_eineThk"-te ....-fthi _A r ad_ h-sv 1---- 4 ri. Ins AA .tcht,A,c. I .! i A i EFTA01693104 Florida D.A.V.I.D.individual Summary Page Is 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) Page 1 of I DIGITAL IMAGES ARE RFSTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), F LORIDA STATUTES - IMAGES INCLUDE PHOTOG RAPHS AND SIGNATURES Individual Summary Page DL/ID Number Class E 04031 Status VALID All Addresses On File ) Date of Birth Sex Height State Of Birth 5'07 Florida Restrictions Endorsements Issue Date Duplicate tion Date 10416-05 Date 12 SSN Conditional Messages: UNDER 21 UNTIL: X2008 SAFE DRIVER Form Number P030510060171 Record Vclucle Information Color Make cA quired Date J fRe1 rd DL/ID Number Transaction Dat 10-06.05 10-06-05 Driver License Transactions None 10.06-05 Exam Only 10-06-05 II 10-06-05 10.06-0515:10:46 DL I OrlEinal han e Ty e [FL Dist) Historical ))dyer PC0P00/.4bfity. J Photo Array .1 f New Search J YQ.blcleinVP1998 .Aion,PF91 . https://www.lismv.ficjn.net/servlet/DLSummary Main Menu Previous Vehiclus j 8/2/2006 EFTA01693105 PBP • . • •DATE: A 02,2006 TIME: 16 BKINQ P A LM S S C R E EN 1 OF 2 PALMS NO= 9760604 PERCENTAGE: 1 OF 1 AT 100 % PAGE 1 PEGS AFIS NO= 5130025323 51 . . 5 05 1\G = a HAIR= BLOND ::::;;; = 5 06 W eon HAIR= BLOND K . ..- 5 07 WG430*t HAIR= BLOND 111. NAME) K FM= 5 08 WGT= 120 HAIR= BLOND EYE= HAZEL SS#= 000 00 0000 JACKET= 0314179 OCCUPATION= UNEMPLOYED K = 3 06 W cam IR= BLOND K 5 06 W = I. HAIR= BLOND R: W S: F DOB POB EYE= BROWN R: W S: F DOB POB EYE= BLUE R: W S: F DOB POB EYE= HAZEL R: W S: F DOB POB EYE= HAZEL R: W S: F DOB POB EYE= HAZEL R: W S: F DOB POB PF-KEY: 2=RTRN 3=ONC 4=PROS S=HAB 6nSHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU 15=LEMS 16=GRNCD 17-OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV EFTA01693106 PBP . MATE: A 02,2006 TIME: : )6 BKINQ P A LM S S C R E EN PALMS NO= 9760604 PERCENTAGE: 1 OF 1 AT 100 % _ _ _ _ _ _ ;SI= - - - -- - - - D.0.&.#. - - - - - - STATE= - SCARS-MARKS-TATOO S 03/29/2005 CHIN 03/17/2004 04/18/2002 • 06/05/2001 (OFFENSE ADDRESS 05/03/1993 DIVISION PAR ALK • APT= LOXAHATCHE APT= RPB APT= APT= LOXAHATCHE APT= BOYNTONBCH P505 1 OF 2 PAGE _ _ 2 _ _ _ _ .FL 33470 FL 33411 00000 FL 33470 FL 33437 WARRANT HISTORY-VARIABLE INFORMATION 05 000580 JO 07/11/2006 RCLD WRSU ARREST HISTORY NO= 2005014910 DATE= 03/26/2005 01 POS DRUG W/O RX CASE= 05 047205 CNT 01 NO= J05021790 DATE= 01/16/2005 01 DRUG POSS/SELL CASE= 05 021790 CNT 01 PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU 15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV EFTA01693107 PBP DATE: 1 02,2006 TIME: BKINQ PALM S S C R E E N PALMS NO= 9760604 PERCENTAGE: 1 OF 1 AT 100 % NO= J011566;9; DATE= 12/11/2001 01 DRUG POSS/SELL . . . CASE HISTORY 36 PB05 1 OF 2 PAGE 3 _ CASE= 01 156679 CNT 01 al. M. m alb . . . . . . . ROLE OTHER DATE 04/11/2006 CASE 06 054047 DISTURBANCE ROLE SUSPECT DATE 11/26/2005 CASE 05 136191 PETTY THEFT ROLE COMP/REP DATE 12/03/2005 CASE 05 138850 DOMESTIC DISTU ROLE OTHER DATE 08/01/2005 CASE 05 095177 CIVIL MATTER ROLE ARRESTER DATE 03/26/2005 CASE 05 047205 DRUG POSS/SELL ROLE ARRESTEE DATE 01/16/2005 CASE 05 021790 DRUG POSS/SELL ROLE OTHER DATE 08/05/2003 CASE 03 098202 SUSPICIOUS INC ROLE OTHER DATE 07/29/2003 CASE 03 095394 INFORMATION ROLE RUNAWAY DATE 06/03/2003 CASE 03 074632 MISSING PERSON ROLE OTHER DATE 02/14/2003 CASE 03 032240 MISSING PERSON ROLE RUNAWAY DATE 02/04/2003 CASE 03 028240 MISSING PERSON ROLE RUNAWAY DATE 01/27/2003 CASE 03 025159 MISSING PERSON ROLE RUNAWAY DATE 12/25/2002 CASE 02 154678 MISSING PERSON - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - - PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU 15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV EFTA01693108 PBP . • DATE: 7 BKINQ PA LM S PALMS NO= 9760604 02,2006 PERCENTAGE: TIME: S C R E EN 1 OF 1 AT 100 % 36 PB05 1 OF 2 PAGE 4 ROLE WITNESS DATE 10/29/2002 CASE 02 132725 BATTERY ROLE SUSPECT DATE 04/01/2002 CASE 02 050475 CRIMNL MISCHEF ROLE RUNAWAY DATE 02/02/2002 CASE 02 027487 MISSING PERSON ROLE RUNAWAY DATE 01/31/2002 CASE 02 026752 MISSING PERSON ROLE RUNAWAY DATE 01/28/2002 CASE 02 025726 MISSING PERSON ROLE ARRESTEE DATE 12/11/2001 CASE 01 156679 DRUG POSS/SELL ROLE RUNAWAY DATE 11/09/2001 CASE 01 144450 MISSING PERSON ROLE RUNAWAY DATE 10/13/2001 CASE 01 133654 MISSING PERSON ROLE WITNESS DATE 05/31/2001 CASE 01 081834 G THFT 300-500 ROLE OTHER DATE 05/31/2001 CASE 01 081815 BURGLARY/UNARM ROLE OTHER DATE 03/13/2000 CASE 00 048886 SUSPICIOUS INC ROLE INJ/SICK DATE 12/03/1998 CASE 98 165781 FAIL REP AC IM REM= BICYCLIST ROLE WITNESS DATE 05/01/1993 CASE 93 57568 END. OF DATA FOR THIS PALMS PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU 15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV EFTA01693109 8/02/96 14:44:51 HTE CAD CAD CALL INFORMATION PAGE 1 042410012 Call Number: 042410012 Entry Day/Tm: 8/28/04 CmnW: Location...: City • Intersectn.: LAKE Caller Name: Last:. Address...: City/State: Call Taker.: Dispatcher.: 101//1012 x2// SI Call Type.: 076 PREMISE/HOUSE CHECK 0:48:32 076 PREMISE/HOUSE CHECK Agency Block#: First: Phone*: NARRATIVE PERSO Person Type: SUSP Suspect Race.: W .Sex: M Age: Weapon: Build.: Hat..: Jacket: Shoes: Facial: Flight Dir: Name: 14: Addr: 0 City: Additional: VAL FL DL/CLEAR PALMS NR Person Type: SUSP Suspect Race.: W Sex: F Age: Hgt: Weapon: Build.: Hat..: Jacket: Shoes: Facial: • 001 Police Dept BV Apt: 3000 Loc ID: Mapr: SOUTH TOWN LIMITS N INFO Hgt: F: Phone#: Flight Dir: Name: L: F: Addr: City: Additional: NO REC FL DIJ/HIST PALMS Mode: Phone#: Wgt: Hair...: Shirt..: Glasses: M: Police Police Mid: See Caller: Apt: Source: SI 0:58:06 User ID: Person #: Eyes: Pants: SSN: 0 1 Iii 660550863350 DOB: pt: 8 2 4 ( ) Last Changed: 1:01:58 User ID: Wgt: - erson #: 2 Hair...: Eyes: Shirt..: Pants: Glasses: SSN: 0 mplA: NO REC FL DL M: DOB: Apt: ( ) Last Changed: 101 Unit Status History Information 8/28/04 8/28/04 8/28/04 8/28/04 0:48:32 4 Dispatched 0:48:32 6 At Scene 0:48:32 11 Assigned as 1:03:09 20 Available D AT Primary PR AV FRI 1:02:41 EFTA01693110 8/02/96 HTE CAD 14:44:51 CAD CALL INFORMATION PAGE 2 042410012 DISPOSITIONS 1 012 Verbal Warning Case# 1 - 00-000000 Unit: 101 EFTA01693111 8/02406 . . HTE CAD PAGE 1 14:44:51 CAD CALL INFORMATION 030590229 Call Number: 030590229 SI Call Entry Day/Tm: 2/28/03 22:21:32 CmnN: PALMBEACliiiiiiiIIIIIIII Location...: City • PALM BEACH Intersectn.: LAKE Type.: 093 SUSPICIOUS VEHICLE 121 FOOT PATROL Agency Block#: Caller Name: Last: First: Address...: City/State: Call Taker.: Dispatcher.: N A R phone number fl an permission to be with this contact she was night at house// Phone#: • 001 Police Dept BV Apt: 3000 Loc ID: Mapr: 1 SOUTH TOWN LIMITS Police Police Mid: See Caller: Apt: Source: SI RATIVE and find out if she has party/ supposed to be spending the Call change from S62 to S13 BY P 01 0000008437 adv she does not want her daughter with adv she will come and pick her up// she is enroute eta 30 mins// / contactIIIIIIIII/ mother// verify she is her mother an ave er ca ofc on his cell// PERSON Person Type: SUSP Suspect Race.: W Sex: M Age: Weapon: Build.: Hat..: Jacket: Shoes: Facial: Flight D. • Name: L: Addr: 0 City: Phone#: Additional: VALID DL/CLR 3 WAYS HIST FBI Person Type: SUSP Suspect Race.: W Sex: F Age: - Hgt: Weapon: Build.: Hat..: Jacket: Shoes: Facial: Hgt: INFO 22:27:04 22:27:04 22:30:48 22:30:48 22:33:42 22:34:18 22:34:18 22:44:10 22:45:49 22:47:04 22:47:04 User ID: Wgt: Person #: Hair...: Eyes: Shirt..: Pants: Glasses: SSN: Hair...: Shirt..: Glasses: 1 0 260298813480 DOB: t: 2/28/03 Last Changed: 22:43:24 User ID: Wgt: Person #: 2 Eyes: Pants: SSN: 0 EFTA01693112 8/02406 . . HTE CAD 14:44:51 CAD CALL INFORMATION PAGE 2 030590229 Flight Dir. Mode: Name: L: lip Addr: F: M: City: Phone#: Additional: VALID DL/CLR 3 WAYS Person Type: SUSP Suspect Race.: W Sex: M Age: - Hgt: - Weapon: Build.: Hair...: Hat..: Jacket: Shirt..: Shoes: Facial: Glasses: Flight Dir. Mode: Name: L: MOM F: Addr: City: Phone*: Additional: VALID DL/CLR 3 WAYS Person Type: SUSP Suspect Race.: W Sex: F Age: - Weapon: Build.: Hat..: Jacket: Shoes: Facial: Hgt: ifL#: E630793869170 DOB: Apt: ( ) Last Changed: 22:46:20 User ID: Wgt: Person #: 3 Eyes: Pants: SSN: 0 OL#: S416101821750 DOB: Apt: 2 ( ) Last Changed: 22:50:07 User ID: - Wgt: - illillison #: 4 Hair...: Eyes: Shirt..: Pants: Glasses: SSN: 0 Flight Di - F: Mode: Name: L: M: Addr: 0 City: Phone#: Additional: NO FL DL OR ID CARD/CLR 3 WAYS OL#: Apt: ( ) Last Changed: 22:50:42 301 Unit Status History Information 2/28/03 22:21:34 4 Dispatched D 2/28/03 22:21:34 6 At Scene AT 2/28/03 22:21:34 11 Assigned as Primary PR 2/28/03 22:34:30 15 Stop Unit Time Check SP 2/28/03 23:00:57 9 Started Self-Initiat SC 2/28/03 23:01:14 20 Available AV EFTA01693113 Florida D.A.V.I.D. Driver License Transaction Page Page 1 of 1 * "Making Highways Safe" Florida Department or : HIGHWAY SAFETY se. Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAVV ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page river License Transaction on 10-06-05 IAD Number Class F. -0000 ate of Birth Sex Height F 5'07 estrictions Endorsements ngerprint on file One e Date Issue Time 0-06-05 14:15:47 ration Date 12 orm Number Duplicate Date Conditional Messages: UNDER 21 UNTIL '8 Associated Application Older Individual Summary New Search I Main Menu https://www.hsmv.flejn.nerfservlet/DLTransaction 8/4/2006 EFTA01693114 Page 1 of 9 National Comprehensive Report 08/0812006 - 9:04AM - Reference: None Entered Subject DOB User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: Sections Available in Report Subject 1 Record Possible AKAs for Subject 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records. Possible SAFESCAN 1 Records Phone Listings for Subjects Addresses 2 Records • Possible Property Owners of Subject's Addresses 1 Records Possible Vehicles Registered at Subject's Addresses 8 Records Possible Real-Time Vehicle Registrations 5 Records Possible Business Affiliations (Includes Officer Name Match) 0 Records Possible AKAs for Subject Name Possible Driver Licenses SSN Date Of Birth (1 Record) r (1 Recall) LOXAHATCHEE, FL 33470 Name: DOB: DU: issue State: FL Issue Date: 10/06/2005 Expire Date: =012 Height: S Weight: Eyo Color: Hair Color: Previous DL Previous DL #: State: https://atcp.ehoicepointeoretat/getreports_xp.asp?styleid=-1&file=2G4H5D8S21.HTM&pri... 8/8/2006 -ds ds EFTA01693115 Page 2 of 9 SSN: Possible Addresses Associated with Subject (1 Record) . Show Names at Each Address Date Range Address/Phone Source Source Reported Debi IMPR IFIN 01/2003 • 10/2005 Composite Info 01/2003 - 10/2005 7 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. Phone Listings for Subject's Addresses LOXAHATCHEE, FL 33470 Name: Name: Phone: Phone: Possible Property Owners of Subject's Addresses LOXAHATCHEE, FL 33470 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: Florida -4031 RIMMI. -4031 4199,059 $188,000 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: (2 Records) • dta) (1 Record) County: PALA Type: SFR Recorded Date: Book: Page: Tax Year: 2004 Market Land Value: WC,: Market improvements:3193 Total Market Value: $259 Prior Sale Price: $8,5r https://abcp.ohoicepointcordatigetreports_xp.asp?styleid--186file=2G4H5D8S21.14TM8pri... 8/8/206 EFTA01693116 Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $4,198 03/26/2006 MORTGAGE DEED S&S FIN'L INC 111.1.1. 111.1.1. Florida Deed Transfer Records • County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $33,000 03/06/2003 MORTGAGE DEED SUNTRUST BK Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $177,400 Contract Date: 05/18/2001 Document Type: MORTGAGE DEED Refinance: YES Lender: CHASE MANHATTAN MFG Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $188,000 Loan Amount: $169,200 Contract Date: Document Type: Lender: CHASE MANHATTAN MORTGAGE CORP Page 3 of 9 ?004 aese 1193 • ! https://a9cp.choicepoint.com/at/getreports_xp.asp?stylcid=-18cfiler-2G4H5D8S21.HTM&pri... 8/8/21)94 EFTA01693117 Page 4 of 9 Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: 3470 LOXAHATCHEE LOX, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Dew: Sale Price: $188.000 Loan Amount: $169,200 Contract Date: 06/12/2000 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender. CHASE MANHATTAN MTG Title Co.: HARBOR TITLE CO Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: „ ma Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Salo Price: Loan Amount: $60,000 Contract Date: 11/10/1998 Document Type: MORTGAGE DEED Lender: SIKORSKY ECU Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $100 Loan Amount: Contract Date: Document Type: Resale/New RE-SALE Construction: https://abcp:choicepoiritcomlat/getreports_xp.asp?styleid--1&file---2G4H5D8S21.HTM&pri... 8/8/2006 EFTA01693118 Page 5 .of 9 Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: Possible Vehicles Registered at Subject's Addresses (8 Records) LOXAHATCHEE, FL 33470 n 11 Vehicles found, only same last name(s) are listed " Plate: Lien Holder: DC FIN SVCS AMER Ll.0 Address: X 76262 Owner: (.:1 State: Date FL 04/06/2006 Expire Date: 05/06/2007 Registered: Title: 92473818 Title Date: 02/17/2005 Title Lien: Color: Year: Description: Plate: Lien Holder: Address: YES 1071-IA18005S212458 BLACK 2005 DODGE No VIN Analysis Available DAIMLERCHRYSLERLLC ?rt.) Owner: 2795 State: Date FL 04/08/2006 Expire Date: 05/136/2007 Registered: Title: 87603467 Title Date: 03/18/2003 Title Lien: VIN: Color: Year: Description: Plate: YES 1D7HA18N63S262531 GREEN 2003 DODGE No VIN Analysis Available Owner: State: Date FL 01/19/2005 Expire Date: 05/06/2005 https://abcp.choicepoint.cotn/at/getreports_xp.asp?stylciditl&file“2G4H5D8S21.HTM8cpri... 8/8/2006 EFTA01693119 Registered: Page 6 of 9 Title: 67475309 Title Date: 01/19/2005 VIN: Color: Year: Description: Plate: 1FMDU32X8RUC99892 GREEN 1994 FORD EXPLORER FORD EXPLORER - 4.OL V6 EFI 40 SPORT UTILITY Owner: State: Date FL 03/12/2003 Expire Date: 05/06/2004 Registered: Title: 87558719 Title Date: 03/12/2003 VIN: Color: Year: Description: Plate: 1MRBP97F8EY738640 UNKNOWN COLOR - UNK 1984 LINCOLN CONTINENTAL LINCOLN CONTINENTAL - 5.OL V8 EFI OR CA 4-DOOR SEDAN Owner: State: Date FL 05/05/2004 Expire Date: 05/06/2005 Registered: Title: 79426242 Title Date: 05/21/2003 VIN: Color: Year: Description: Plate: 1P3E.146XXYN113385 WHITE 2000 PLYMOUTH BREEZE PLYMOUTH BREEZE - 2.4L LA SMPI DOHC 16V 4-DOOR SEDAN t Owner: State: Date FL 04/06/2006 Expire Date: 05/06/2007 Registered: Title: 93953198 Title Date: 12/19/2005 VIN: Color: Year: Description: Plate: 2D8FV47T86H123702 RED 2006 DODGE No VIN Analysis Available Owner: State: FL https://abcp.choicepoint.com/at/getreports_xp.asp?seyleid---18cfile=2G4H5D8S21.HTM&pri... 8/8/2006 EFTA01693120 Page 7 of 9 Date 05/20/2002 Expire Date: 05/06/2003 Registered: Title: 75829491 Title Date: 04/23/2001 VIN: Color: Year: Description: Plate: 2MEFM75W2VVX653894 WHITE 1998 MERCURY GRAND MARQUIS LS MERCURY GRAND MARQUIS LS -4.6L V8 Fl 4-DOOR SEDAN Owner: State: FL Date 04/06/2008 Expire Date: 05/06/2007 Registered: Title: 91668812 Title Date: 12/28/2005 VIN: Color: Year: Description: JYAVP04E75A008118 SILVERALUMINUM,STAINLESS STEEL 2005 YAMA No VIN Analysis Available Due to privacy regulations instituted by Individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations (5 Records) nate3dce*** Vehicles Registered to Last Name and Subject's Current Address LOXAHATCHEE, FL 33470 VIN SERVICES REPORT FOR USE BY GOVERMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: egal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 05/06/2007 Vin: 2D8FV47786H123702 Make Model: DODGE MAGNUM Decoded Vin: DODGE MAGNUM MAGNUM SE UTILITY Year: 2006 Origin: CANADA Cid CC: 165 Base Price: $22,220 Cylinders: 6 Carburetor. Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 120.00" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 3751 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Mailing Address: Registration State: FLORIDA Expiration Date: 05/06/2007 Vin: 1D7HA18005$212458 Make Model: DODGE RAM TRUCK https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=2G4H5D8S21.HTM&pri... 8/8/2006 EFTA01693121 Page 8 of 9 Decoded Vin: DODGE RAM TRUCK 1500 OUADST/SLT PICKUP Year: 2005 Origin: USA Cid CC: 348 Base Price: 524,190 Cylinders: 8 Carburetor. Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 140.52' Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 4620 lbs Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Mailing Address: Registration State: yin: Decoded Vin: Year: 2005 Cid CC: 1294 Cylinders: 4 Fuel: Air Bags: Number of Wheels: Ship Weight: 807 lbs FLORIDA Expiration Date: 05/06/2007 JYAVP04E75A005116 Make Model: YAMAHA XVZ13TF YAMAHA XV213TF ROAD/STREET Origin: JAPAN Base Price: $16,499 Carburetor. Belts: Wheel Base: Number of Drive Wheels: Ton Rating: V1N SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: I Mailing Address: Registration State: FLORIDA Expiration Date: 05/06/2007 Vin: 107HA18N63S262531 Make Model: DODGE RAM TRUCK Decoded Vin: DODGE RAM TRUCK 1500 QUADST/SLT PICKUP Year: 2003 Origin: USA Cid CC: 287 Base Price: 522.320 Cylinders: 8 Carburetor: Fuel: GAS Bolts: ACTIVE Air Bags: BOTH Wheel Base: 140.52' Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 4665 lbs Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Mailing Address: Registration State: FLORIDA Expiration Date: 12/08/2006 Vin: 1P3EJ46XXYN113385 Make Model: PLYMOUTH BREEZE Decoded Vin: PLYMOUTH BREEZE SEDAN 4DR Year 2000 Origin: USA https://abcp.ehoicepointcom/at/getreports_xp.asp?styleid•Ll&filer2G4II5D8S21.HTM&pri... 8/8/2006 EFTA01693122 Page 9 of 9 Cld CC: 148 Base Price: S15,910 Cylinders: 4 Carburator: FUEL INJ 000 Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 108.00" Number of Wheels: Number of Drive Wheels: Ship Weight: 2942 lbs Ton Rating: Possible Business Affiliations (includes Officer Name Match) (0 Records) " No Corporations found at subject addresses " Officer Name Match Only (NOT necessarily affiliated) Matching Name: 'AILLOW LAKE MASTER ASSOCIATION, INC. Corp State: FL Affiliation: Corp Number: . N01000004150 Status: ACTIVE is.0, *** Report section(s) with no matches: Possilye Employers, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Associated with Social Security Numbers, Possible High RIO( Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dada County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon PermIM Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Otations, Possible Criminal Offenders, Possible Broward County Warren's, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft • USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal history, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio Ucenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Ucenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Pernns, Possible Florida Tobacco License, Possible Florida Beverage Ucense, Possible Florida Money Transmitter UcerseS, Possible Hunting and Fishing Licenses, Possible Texas Beverage . Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Passible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Poss7bie Florida Worker's Compensation Claims Some data provided by infoUSA®, Copyright© 2005, All Rights Reserved * Due to privacy regulations Instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *BOBWPSS404/04 26292615* * Control Number: expGate - eqfGate* * lc END OF REPORT * * * rh https://eptr4ioitepointqctnyatig9‘ropritxp.asp?stylei&-18cfile (34H5D8S21.HTM&pri... 8/8/2006 EFTA01693123