EFTA Document EFTA01693124

FD-340 (Rev. 4-11-0)) File Number Field Office Acquiring Evidence Serial ft of Originating Document " Date Received V lqrl t1 o S From b PESc-F-A L (Name of Contnbutor/INernewee) (Address) (City and State) By To Be Retunusd K Yes ❑'ho Receipt Given K Yes K Grand Jury Material - Disseminate Only Pursuant to Rule 6 (o) Federal Rules of Criminal Procedure K Yes Federal Taxpayer Information (FTI) Title: • Reference: K yes (Comnianteadon Esteban' Material) 1 Descri tion: 0 Original notes re interview of tag 4 EFTA01693124 11142,1V4dr 15rt 1.„dna- wahtm, EFTA01693125 lititerutt4.40 0 (// 29/07 40 t EFTA01693126 Florida D.A.V.I.D. Driver License Transaction Page Page 1 of 1 Form Number 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 Driver License Transaction Page Driver License Transaction on 09-06-05 DUE) Number Class I L 33417-0000 Date of Birth Sox F Restrictions Fingerprint on file None Issue Date 09-06-05 Ex iration Date Height Endorsements Issue Time 07:39:37 Duplicate Date Conditional Messages: UNDER 21 UNTa Associated Application I Newer Individual Summary I New Search I Main Menu .1 https://www.lismv.flejanet/servlet/DLTransaction 3/19/2007 EFTA01693127 D.A.V.I.D. Individual Summary Page Page 1 of 1 Form Number STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAINENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License Transaction on a6 DL/1D Number Date of Birth Sex F Restrictions A . Fingerprint on file None Ex iration Date 12 Class E 908 Height Endorsements Issue Time 14:31:43 Duplicate Date Conditional Messages: UNDER 21 UNTIL SAFE DRIVER ORGAN DONOR Associated Application Older Individual Summary II New Search I Main Menu hups://wwvv.hsmv.flejn.net/servlet/DLTransaction 7/27/2006 _sal EFTA01693128 National Comprehensive Report 08/02/2006 - 2:59PM - Reference: None Entered Subject DOB User Supplied Information Last Name: First Name: Middle initial: DOB: Address 1: 33417 Sections Available in Report Subject 1 Record Possible AKAs for Subject 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 1 Recoil's., Possible Vehicles Registered at Subject's Addresses 5 Records Page 1.014 (Kit r Possible AKAs for Subject Rod:rd) Name Possible Driver Licenses Name: DL#: Issue Dato: Height: Eye Color: Previous DL State: SSN: SSN Date Of Birth WEST PALM BEACH, FL 33417 09/06/2005 Possible Addresses Associated with Subject DOB: Issue State: Expire Date: Weight: Hair Color: Previous DL #: (I Record) FL IMM2010 'ds vtat (1 Record) https://atcp.ehoicepointcom/at/getreports_xp.asp?styleid=-1&file=7W4H4D43P 1 ETM&pr... 8/2/2006 EFTA01693129 Page 204 Show Names at Each Address Date Range Address/Phone Source 09/2005 - 09/2005 Composite Info 1.111.11H, FL 33417 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 of 4 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. Source Reported Dates 09/2005 - 09/2005 (1 Record) Phone Listings for Subject's Addresses EST PALM BEACH, FL 33417 Name: Phone: Possible Vehicles Registered at Subjects Addresses Owner: State: Date Registered: Title: VIN: Color: Year: Description: Plate: Lien Holder: Address: WEST PALM BEACH, FL 33406 Owner: State: FL Date 06/14/2005 Registered: Title: Title Lien: YES VIN: Color: WHITE Year 2004 WEST PALM BEACH, FL 33417 FL 12/19/2005 UNKNOWN COLOR - UNK 1990 No VIN Analysis AvaNabto FIRST CHOICE CREDIT UNION (1 Record) (5 Records) c. Expire Date: 12/31/2006 Title Date: 07/18/2002 Expire Date: 07/22/2006 Title Date: 09/17/2004 https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=7W4H4D43PLHTM&pr... 8/2/2006 EFTA01693130 Page 3 of 4 Description: CHEVROLET No VIN Analysis Available Plate: Mi= Owner: State: FL Date 06/23/2004 Expire Date: 07/22/2005 Registered: Title: Title Date: 03/19/1996 VIN: Color: Year: Description: Plate: Owner: State: FL Date Expire Date: 10/02/1992 Registered: Title: Title Date: 02/13/1990 VIN: Color: UNKNOWN COLOR - UNK Year: Description: Plate: Lien Holder: GENERAL MOTORS ACCEPTANCE CORPORATION Address: COCKEYSVILLE, MD 21030 Owner: State: FL Date 01/14/2005 Expire Date: 02/05/2006 Registered: Title: Title Date: 10/23/2002 Title Lien: YES 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. *** Report section(s) with no matches: Possible Employers, Possible Other Social Socially Numbers Associated with Subject, Possible Other Records and Names Associated with Social Security Numbers, Possible High Risk Address, Possible infiectltho, Possible Broward County Felonies and Misdemeanors, Possible haps://abcp.choicepoint.com/at/getreports_xp.asp?styleid-=-1&file=7W4H4D43P1.HTM&pr... 8/2/2006 EFTA01693131 Page 4 of 4 Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Con Baled Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Property Owners of Subjects Addresses, Possible Deed Transfers, Possible Real-Time Vehicle Registrations, Possible Florida Aoddents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warmers, Possible Florida Tangible Property, Possible Ronda Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florkla Boating Citations, Possible FM Aircraft Registrations, Possible UCC Flings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Oiminal H'stodes, Possible Texas State Criminal History, Possible Professional licenses, 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, Possble Florida Department of Education, Possible Forida Banking and finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter licenses, Possible Hunting and Rshing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms aid Explosives License, Possible U.S. finery Personnel, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business Names (0+3A), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Flodda Hotels and Restaurants, Possible Florida Worker's Compensation Cairns * Some data provided by infoUSA®, Copyright® 2005, All Rights Reserved * Due to privacy regulations instituted by Individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *BOBWPSS513/04 26186621* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * tare • https://atcp.choieepoint.com/at/getreports xp.asp?styleid=-1&ftle=7W4114D43P 1.HTM&pr... 8/2/2006 EFTA01693132 Page 1 akl. DOB Pnory: - Afd hops://secure.accurint.com/bps/htmVprint_rec.html 8/2/2006 EFTA01693133 Received: 200G-0S-02 16:38:19 MSS-NOR: SO041 KNE: FUS33ASS1 ATTN: QWI FLFBIPBSY --NCIC-- 11.01FLS8886693807 FLFBIPDSS MI= NO NCIC WANT NAM l DOD/la RAC/U SEX1F EBS/1 ..n.r.-zastrarr. Received: 2006-E8-02 16:38:21 ATTN: MSG -UDR: OW042 MNE: F50330001 -NOM - NLO1FtSS886693001 FIFBIPBS0 NO IDENTIFIABLE RECORD IN THE PDC INTERSTATE IDENTIFICATION INDEX (III) FOR NSPUR/C-SEX/F.RAC/S.00a END EFTA01693134 Diiving Directions from West Palm Beach, FL to West... Page 1 of 2 MAPCO:VEST c Start: West Palm Beach, FL 33401- 5923, US End: WM. FL 33417- 3908, US Notes: Directions •ruc. AMOCO 17,9 81) ULTIMATE% is TOtt ° swab ,. ENTER NOW YOU COULD WIN A TRIP FOR 4 TO ONE OF 5 DESTINATIONS Distance Total Est. Time: Total Est. Distance: czi 1: Start out going I on toward <0.1 miles 0 2: Turn onto 3: Turn -onto 0.2 miles 0.2 miles frtsT 704 4: Mo ntoi Continue to follow 5: Turn IM onto 0.2 miles 4.0 miles 6: Turn onto <0.1 miles O 006 oft 'AO ,if2 7: Turnanto <0.1 miles •1;:: 8: Turn onto <0.1 miles a 9: End at West 417-3908, US Total Est. Time: Total Est. Distance: Ena Printer-friendly Page sponsored by HP http://www.mapquest.com/directions/rnain.adp?do=prtatmo=ma&2sianavt&un=m&lffi=1... 8/8/2006 EFTA01693135 / Delving Directions from West Palm Beach, FL tcl West... Page 2 of 2 of 2 West Palm Beach, FL 33401-5923, US End: .11..neac, FL 33417-3908, US All rights reaverJ Use SUbtect to I iconse/Coovrlaht These 6.er-dons 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 Voss or delay resulting from such use. http://wvnv.mapquest.com/directions/main.acIp7do=prtatmona8asi avaim-- m8c1ffi=1... 8/8/2006 EFTA01693136 Page 1 of I AutoTrackXP Results for FL, No matches found In Real Time Phone Directories 4 possible matches found In Faces of the Nation Name Address Phone WEST PALM BEACH, FL 33417 MELBOURNE, FL 32935 SATELLITE BCH SATELLITE BEACH, FL 32937 MELBOURNE, FL 32934 https://atxp.ehoicepointeomiat/printerfriencily/pf resultasp 8/31/2006 EFTA01693137 SuperPhones (Individual) Search Results Page 1 of I AutoTrackXP Home I Results Manager I Search Catalog I New Search I Training I Help I My Account Result fot , 33417 New .Search I Refine Your Search I Printer-frienglyfiesults No matches found in Real Time Phone Directories 1 possible match found in U.S. Phone Listings Name [Blind Lod Logged in: Refer (No Addition (No Addition Address Phone FL 33417 Possible matches found in Faces of the Nation Name Address IFIRI CH, FL 33417 Additio Pho4' fata gtE R.33417 R.33417 IMINCH, 33417 FL 33417 Nome I Results Manager I Search catalog Session. Log I UveChat I Product Feedbadt I Contact Us Privacy. Poky I Legal Notices /Ns SSb L https://atcp.choicepoint.cordat/IttPhonesMultilr NatPhonesMulti.asp?addner4938+21... 8/31/2606 EFTA01693138 Received: 2007-09-07 12:52:3G MSG-NBR: 00040 LINE: F50330001 ATTN: OWI FLFBIPBSO Y --NCIC-- ILO1FLS1120484074 FLFBIPBSO NO !WIC WANT ROC/ ***MESSAGE KEY 0441 SEARCHES ALL !WIC PIIIIIIIIILES WITHOUT LIMITATIONS. NO NCIC WANT NAM DOB RAC/W SEX/F EBS/1 --END-- Q3==CUL. Received; 7- - 7 12:52:37 MSG-LIBR: 00041 LINE: F50330001 ATTN: --NCIC-- NLOIFLS1120484074 FLFBIPBSO III M/ INTERSTATE IDENTIFICATION INDEX (II I M/ UR/C.SOC/ SEX/F.RAC/W. DOB END --END-- Received: 2007-09-07 12:53:00 MSG-NBR: 00042 MNE: F50330001 ATTN: F0I FLFBIPBSIIIIIIIIIIII --FLORIDA CCH RESPONSE-- 0I.NAM IIIIIIAC/W.SEX/F.DOBIIIIIII.SOC/ NO CRIMINAL HISTORY RECORD SOC NO CRIMINAL HISTORY RECORD NAM --NCIC-- 1LOIFIS1120484292 FLFBIPBSO C PUR/C NO NCIC WANT SOC NO NCIC WANT NAM/ ill DORM. RAC/W SEX/F ***MESSAGE KEY OWA SEARCHES L IC P LES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- FOI : NO RECORDS FOUND --END-- EFTA01693139 Florida D.A.V.ID. Individual Summary Page Page I of I , 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. 321142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DIJID Number Class Status ID CARD VALID WEST PALM BEACH FL 33417 [ All Addresses On File Date of Birth Sex Height MIN Restrictions Endorsements Issue Date Duplicate Ex' I nnen Date 09-06-05 Date 0 SSN Conditional Messages: UNDER 21 UNTIL: SAFE DRIVER Form Number State Of Birth Florida Vehicle Information Record VIN T Color Body Make I. AequiredDate Re- Driver License Transactions Record View DL/ID Number Transaction Date 09-06-05 Issue Date 09-06-05 Update Time 09-07-05 00:06:12 Lic Typc ID Issue Type Original Disp None I Historical Driver License Activity J Photo Array Vehicle Insurance Signature Array New Search Main Menu [ Previous Vehicles https://www.hsmv.flejn.net/servlet/DLSummary 1212/2005 fL EFTA01693140 Page 1 of 4 Hono, Search Catatog Results Manager My Account I Session Total I Training I Help Log Out Reference: Heap Entered National Comprehensive Report 'Subject k SSN DOB View All Sections ftifftet.friefilidbf feirat 5 ..I1Veirt 12/12/2005 - 11:24AM - Reference: None Entered issued in Georgia between 1993 and 1994 "User Supplied Information Last Name: First Name: Middle Initial: SSN: DOB: Address 1: 11.111.1! 33417 "Sections Available in Report. anbject 1 Recorsi Passible Other ftecotde_and_Naniteg AssocistetWith_SOSIglecurIty Numbers taftOcitil Possible Addresses Associated with Subject 1 Record PossinteSAELWAN Latcpsd Eggaiblctibiglas Registereflt autijagatidoliesees Ultra* Click on links to see detail Possible Other Records and Names Associated with Social Security Numbers t1 ftecorefroc Name SSN Date Of Birth "Possible Addresses Associated with Subject. Date Range Address WEST PA&äACH, FL 33417 Phone 0. Record) T2p htivs://atcp.choicepoint.comiat/GetReports XP.asp?Fila•lPRG91HLBIE'rM&ORION. . 12/12/2005 EFTA01693141 Page 2 of 4 '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 load 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 derision making process for granting or extending credit, underwriting Insurance or making employment decisions. I Possible Vehicles Registered at Subject's Addresses ft WEST PALM BEACH, FL 33417 Owner: State: FL Date Registered: 12/10/2004 Title: VIN: Color. Year: Description: Plate: Lien Holden Address: Owner: State: FL Date Registered: 06/14/2005 Expire Date: 07/22/2006 Title: Title Date: 09/17/2004 Title Llen: YES VIN: M E CI> Color: Year: Description: UNKNOWN COLOR - UNK Analysis Available FIRST CHOICE CREDIT UNION (1 Record) MR (5 Records) Tog Expire Date: 12/31/2005 Title Data: 07/1812002 Plate: Owner: State: No VIN Analysis Available FL https://abcp.choiceooint.com/at/GetReoorts XP.asoWile=1PRG9tHLB I .RTMR/ORTON., 12/12/7005 EFTA01693142 Page 3 of el Date Registered: 06/23i2604 Expire Date: 07/22/2005 Title: Title Date: 03/19/1996 VIN: Color: Year: Description: Plato: Owner: State: Date Registered: 5 FL Expire Date: 10/02/1992 Title: Title Date: 02/13/1990 VIN: Color: Year: UNKNOWN COLOR - UNK Description: Plate: Lien Holdor: Address: GENERAL MOTORS ACCEPTANCE CORPORATION Owner: Stato: COCKEYSVILLE, MD 21030 iI FL Date Registered: 01/14/2005 Expire Date: 02/05/2036 Title: Title Date: 10/2312032 Title Uen: VIN: YES Color: Year. Description: No VIN Analysis Available Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. *** Report section(s) with no matches: Possible Employers, Possible AKAs for Subject, Possible Other Social Sectrity Numbers Associated with Subject, Possible Driver Licenses, Possible High Risk Address, Possible Infractions, Maxie Listings for Subject's Addresses, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warren's, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Tra,4cis, Possible Property Owners of Subject's Addresses, Possible Deed Transfers, Possible Real-lime Vehicle Registrations, Possible Merida Accidents, Possible Broward County Traffic Otabons, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Priarerty, Possible Watercraft, Possible Watercraft- USCG Documented Vessels, possible Florida Boating Citadons, Possible FM Aircraft Reglstretiors, 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 Maine Radom Ucenvcs, 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 License, https://abcp.choicepointcomiat/GetReports XP.asp7Fil lPRG91H1-B1.HTM&ORION... 12/1212005 EFTA01693143 Page 4 of 4 . . • Possible Florida Money Transmitter licenses, Possible Hunting and Fishing Licenses, Possible Tees 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 Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims, Possible Washington Business Registry * Due to privacy regulations Instituted by individual states, Watercraft data from all states may not be available. Option Control Number: NNNN-NATCOMP* *BOIMPRPT303/05 21264903* Control Number: expGate - eqfGate* * * * END OF REPORT * * * L https://abcp.choicepointcomfat/GetReports XP.asp?Filem1PRG91HLBI.HTM&ORION... 12/12/2005 EFTA01693144 I PBP DATE: DEC 13.2005 TIME: 1238 0(7(3V PBOO BKINO P A L M S S C R E E N 1OF PALMS NO= 6274344 PERCENTAGE: 1 OF 1 AT 100 % PAGE 1 III : W R S: F DOBMIMI OB = 4 05 HAIR= BLOND EYE= BLUE R: W S: F DOB POB SE NAME) HGT= 5 07 = = EYE= BLUE 07/06/2004 0 APT= WEST PALM (OFFENSE ADDRES 02/09/2003 APT= PBG 05/20/1998 APT= WPB CASE HISTORY-------> ROLE RUNAWAY ROLE OTHER ROLE OTHER ROLE VICTIM COMP/REP ROLE WITNESS FL 33417 FL 00000 FL 33417 DATE 07/18/2004 CASE 04 091683 MISSING PERSON DATE 06/28/2004 CASE 04 084433 TRESPASSING NO DATE 07/04/2004 CASE 04 086777 DOMESTIC DISTU DATE 01/09/2004 CASE 04 019468 BATTERY DATE 08/23/2003 CASE 03 104546 BATTERY 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 EFTA01693145 PBP DATE: DEC 13,2005 TIME: 1238 BKINO P A L M S S C R E E N 1 OF 11 PALMS NO= 6274344 PERCENTAGE: 1 OF 1 AT 100 % PAGE 2 PBOO ROLE SUSPECT ROLE OTHER ROLE WITNESS ROLE WITNESS ROLE VICTIM ROLE WITNESS ROLE WITNESS ROLE OTHER REM= NONE END OF DATA FOR THIS PALMS DATE 06/29/2003 CASE 03 084114 CRIMNL MISCHEF DATE 02/06/2003 CASE 03 028781 GRND THEFT AUT DATE 01/01/2002 CASE 02 015014 BATTERY DATE 04/29/1999 CASE 99 065881 BATTERY DATE 04/27/1999 CASE 99 065180 LEWD PRSC CHIL DATE 03/28/1999 CASE 99 052321 BATTERY DATE 01/01/1999 CASE 99 015315 LEWD PRSC CHIL DATE 05/19/1998 CASE 98 079452 BURGLARY/UNARM 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 EFTA01693146 - EFTA01693147 pate: 7/25/06 PALM BEACH POLICE DEPARTMENT Incident Report Time: 8:47:53 Page: 66 . Program: CMS301L Case NO (Continued) responded to also known as the I located the I located inside the foundation and informed her that I was inves igatin a case against Jeffrey Epstein and knew she had been at the house. started to cry and advised she had put that part of her life e in er. I explained that although she is seventeen years old I needed to inform her parents that she would be interviewed. She provided her home telephone number. I attempted contact and left voice mail messages at the house to speak with her parents. Det. Caristo and I then located at her residence located at in West Palm Beac . I attempted to interview her aboWi lliflpstein. She advised she is so in love with Jeff Epstein and would do anything for him. She further explained that she would not speak with us about him either negative or positive. She asked us to leave her property. I informed her that although she did not wish to speak with us, I had sufficient information at this point in the investigation to know she was at Epstein's house and provided girls to Epstein to work. I also explained that prior to our arrival at her residence I had telephone contact with her father who was told she would be interviewed. is currently seventeen years old and as a juvenile, parents notification would be required. We then left the area and returned to the police station. while at the police station, I left another tele hone message for to lillil one. The telephone number is assig assign parents. I began an anal sis of Cellular and the financially respons e party is Jeffrey Epstell i ic 457 a ison Ave. in New York City, New York. The time frame which was subpoenaed was September 2005, through October 2005. There were eighty seven pages of calls made either to the cell phone or from the cell phone. The local (561) numbers were analyzed. A spread sheet was prepared and placed into the attachment file of who was called. The unknown numbers were researched using FoneFinder.com and subpoenas were requested to determine subscriber information. This was done to identify additional victims or witnesses. The analysis revealed that tilli had called the victim/witnesses frequently when Epstein was in llwn of Palm Beach to "work." This confirms what the girls interviewed had previously stated. would notify them when Epstein was in town and their willingness to "work." The CD was placed into evidence. Investigation Continues. ****************************NARRATIVE 30 ************************** NA Reported By: 1/03/06 Entered By.: ALTOMARO, NICK E A. 1/03/06 On December 29, 2005, I received a facsimile from National Compliance EFTA01693148 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 59 Time: 8:47:53 Incident Report Program: CMS301L Case No (Continued) Miami. Mr Fronstin further stated Epstein had originally called Mr. Dershorwitz in Boston, who recommended Roy Black in Miami, who asked Mr. Fronstin to assist. I informed him that if and when any charges would be presented I would notify him. The call was then terminated. Investigation continues. **************************** N A R R A T I V B # 25 ************************** NA Reported By: 12/15/05 Entered By.: 12/16/05 A review of the telephone message books, which were obtained during the search warrant, was conducted in which various messages from . different dates were made to Jeffrey Epstein. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages was time of the day that they called for confirmation of "work." Other names and telephone numbers were located in which the body of the messages were, "I have girls for him" or "I have 2 girls for him." These messages were taken by for Jeffrey Epstein. Based on the context of the body of the messages, I requested subpoenas for subscriber information on the telephone numbers and the time frame involved. Copies of the messages were,made for evidentiary- purposes. I obtained yearbooks for 2005, 2004 and 2003. I first reviewed the 2005 yearbook and located most of the girls I had spoken with. Additionally, I located Based on the corrected name spelling, I was able to ocate er to her residence in Loxahatchee. On December 8, 2005, Det. and I responded to in Loxahatchee. I located at her home. She a vise she is attending an is participating in the early release program so she can maintain her part time job. As she is still a minor, I left my'business card to have her mother return my call to request an interview with her daughter. We then left the area. I also had previousl telephone number information on sirr he the that wit return my call. researched the telephone number for "III! and A subpoena had been issued or t e The telephone number was re istered to A query of revealed ug ter o and is current y residing at in West Palm Beac . Det. IIIIIII and I attempted with negative results. I e my business card on esting she return my call. We then responded to in West Palm Beach. I also attempted contact with negative results. I left my business card for him to EFTA01693149 Birth Certificate & Death Certificates Location, Palm Beach County Health Department MENU LFA:ne] Mtn/ULU [Health Centers] [Dlrectorvl [Health $_enices] [WIC Seryices) [Environmental] fBIrth & Death Records] [Immuniza_tipm] [Education] [F_Orrn1] [Buttlicationsl [Medical Residencvl [Be a Volunteer] (Press Release] [contact Usl [WIlatiNeW.] PBCHD Organizational SC rpm OTHER UNKS WOKS Search Contact us Hot Thom TamottamA_ Health SMAIIP9x_ CerninUniht Heath. A.G. Hotel State Hospital Ligto§lost Renewpt Online Sunshine pisasters & gmergence Info Statewide ,,„ raikible 3144, 410# CCOVRIPS. HEALTE HEALTH DEPAF2TMENT Office of Vital Statistics (Birth & Death Certificate Requests) Palm Beach County Health Department Office of Vital Statistics 1150 45th Street West Palm Beach, FL. 33407 (561) 514-5320 37th .02002 MsoQueettom Inc.; 02002 tfaviaatian Toolinaboias Driving Directions: Take I-95 to 45th Take the CR-702/45TH STREET Take the ramp toward US-1 E Merge onto 45TH ST/FL-702 E http://www.doltstate.fLus/chdpalmbeach/vitals/birthdeathloc.htinl EFTA01693150 Birth Certificate & Death Certificates Location, Palm Beach County Health Department Page 2 of 3 gist?' • RgrarkiS People First Florida's health MyFlorida.com Mad Acrobat.' moht Reader Kelm I About Us I HealULgrtgrs I Office_lioCation5 I Health Services I WIC ServiceS I VIYir.Ofnelital I fhtth_es_e_eath I trhinunizatters I Education I Statistics I Eta volunteer I I Search IThlephone D:recto-y I Publications I Forms I ft-ss Releases I what's Mew I Contact Lk I Click for Health Department Publications Available Online!! MtplAoww.pbchd.com/ htlx/Mww.doh.stafallust NyRakta tam MEDICALLY-NE E DY P R OC R AM —y FloridallealthStat lemneposzsme. linklee T 5 1, ),,wok VITA FtSist4 Miteatve `H EA LT H Child health inn:tunes you can afoot N•stIotp Maas The Adobe Acrobat Reader software Is avalable for nearly any operating system, and Is a free download from Adobe's website http://www.cloh.statell.us/chdpalmbeachivitaleibirthdeathloc.html 7/28/2b06 EFTA01693151 Birth Certificate & Death Certificates Location, Palm Beach County Health Department a V . MGetIcrobati Adobe Reader Page 3 of 3 006 fitetdRIFIPr If you have any questions about this site or its contents, pease email webmaster Copyright 0 1998-2006 Palm Beach County Health Department, all rights reserved.. P.O. Box 29 . West Palm Beach, FL 33402 . (561) 840-4500 mast Updated: Tuesday, Audi 04, 200612:16:31 PM 000 1' • ' http://www.dola.state.fi.us/chdpalmbeach/vitals/birthdeathloc.html 7/28/2006 EFTA01693152 APR.16.22O7 5:40PM U54:10 WPB FL N0.697 P.2 EISENBERG & FOUTS, P.A. Attorneys At Law JAMES L. EISEIN13ERG Florida Bar Board Certified Criminal Trial Lawyer National Board Of Trial Advocacy Certified Crinneal Trial Advocate ICAI LI ALOE FOUTS One Cltarlake Contrc,Suite 704,250 Australian AvenueSoutb, West Palm Beach, FL 33401 561/659-2009 Fax: 561/659-2380 February 12, 2007 Asst. U.S. Attorney 111.11.1Hstr an Avenue, Suite 400 West Palm Beach, FL 33401 Re: Grand Jury Subpoena for Dear As always, it was a pleasure speaking to you th . Pursuant to our telephone conference I am writing this letter to proffer my concerns foa should she testify without immunity before afederal grandjury. Therefore, allow me to reiterate that Ms. will refuse to voluntarily cooperate with the federal government. She has a good faith basis for her position under the Fifth Amendment to the United States Constitution. We, of course, do not live or work in a vacuum. We have read many inflammatory remarks the Town of Palm Beach Police Chief has made to the media about the state court's handling of the Jeffrey Epstein investigation. The police chiefs remarks frighten both myself and my client. I am aware that the town police have prepared documents to charge at least one of Mr. Epstein's lady friends in state court. If they can push to have ono lady charged I remain unconvinced that they do not have the ability or political clout to push to have other ladies such as Ms. charged. The proffered facts that raise my concerns are being provided via this proffer letter. Pursuant to our telephone conference agreement, this letter and Its contents cannot be used against Mr. Ms. is not at all certain of dates. She does remember meeting Mr. Epstein about three years ago. 11 not certain of her age, it could have been when she was sixteen. A girlfriend asked her if she wanted a job giving massages. Ms. agreed because she had knowledge of massages through her mother, who was a masseuse. if astilhe had. to tell Mr. Epstein that she was eighteen years old. The en was Ms. went to Mr. Epstein's house via taxi. girlfriend instructed Ms. that, nineteen years old and looked old for her age, so passing for eighteen was not a problem. At EFTA01693153 APR.16.2B07 5:41PM LSA0 WPB FL N0.697 P.3 the home Ms. met Mr. Epstein and later e.ve him a massage. The friend had told Ms. to give the message topless. Mr. Epstein told that if she were at all uncomfortableilli topless, not to do it and it was not a requirement of employment as a masseuse. Ms. = never touched Mr. Epstein in a sexual way and Mr. lei n never touched Ms. at all. point, Mr. Epstein did ask Ms. her age. Ms. insisted that she wailteen years old. Aire Ms. continued to see Mr. Epstein over time and massages were given in a similar fashion. She was later asked if her friends wanted to work in a similar way and she asked some girls who did give Mr. Epstein massages. Ms. was never asked to bring girls of any age to Mr. Epstein's home. When she did have her friends come over, she instructed all of them that if asked, they insist that they were eighteen years old. She is not certain at all of any of these girls' real ages. In summary, our concern is that if the government believes that Mr. Epstein committed some federal offense, then Ms could be considered a co-conspirator. We beli eve no crime was committed. The Fifth Amendment was not intended to protect the guilty, however. It was enacted to protect citizens who fear prosecution notwithstanding their innocence. Our fear of any prosecution, especially; 1' f the Town police chiefs public remarks, is clearly in good faith. EFTA01693154 F0-340 (Rev. 4.11.03) VAR' ozc) c,3_ n /4/24 t•AILit I PBcg_tz- Serial # of Originating Document ' Date Received V A- r S_ File Number Field Office Acquiring Evidence From nbulorilaterviekvec) (Address) L_ (Cityandsle By To Be Returned 0 Yes - ro-NC Receipt Given 0 Yes 8 -1C Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 0-Nr Federal Taxpayer Information (PTI) 0 Yes ca-Nr Title: Reference: (Complunication Enclosing Material) • Description: 0 Original notes re interview of EFTA01693155 'eV EFTA01693156 mac 3f- A-1.A Oy-- edi t) EFTA01693157 D.A.V.I.D. Individual Summary Page Page 1 of 1 Conditional Messages: UNDER 21 UNTIL ' 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 Driver License Transaction Page Driver License Transaction on 01-27-06 DL/ID Number Class E WE 12-2730 Date of Birth Sex Restrictions Endorsements Fingerprint on file None Issue Date Issue Time 15:41:25 Ilion Date 08 Duplicate Date 01-27-06 Form Number Associated Application 1 Older Individual Summary I New Search I Main Menu • httOs://www.hsmalcjn.net/serillet7OUrransaction 7/27/2006 EFTA01693158 D EFTA01693159 Driving Directions fro West Palm Beach, FL to West Palm Beach, ... Page 1 of 2 • Sorryl When printing directly from the browser your map may be incorrectly cropped. To print the entire map, try clicking the "Printer-Friendly" link at the top of your results page. MI RQUESt West Palm Beach, FL 33401- , 5923, US Total Est. Time: Maneuvers CI West Palm Beach, FL 33412- 2076, US Total Est. Distance: Distance = 1: Start out going ME on oward <0.1 miles St 704 708 onto 0.1 miles 3: Tur ntdentinue to 1.2 miles follo 4: Merge onto toward 5.7 miles 5: Take the exits 0.1 miles 6: Take the ramp. <0.1 miles 7: Turnato 0.9 miles K 710 8: Turn onto 3.0 miles K>, 9: Turi onto 0 , 10: Turrato <3 ) 11: Turn onto 0.4 miles <0> 12: Turn 5.2 miles 2.1. miles onto (Portions unpaved). <0.1 miles 13: Turn onto Portions unpaved). <0.1 miles En 14: End at _ West Palm Beach,FL 33412-2076, US Total Est. Time: Total Est. Distance: itl 00" p.:. http://www.mapquest.comidirections/main.adp7goal&do-nw&rmm-l&un=m&c1=EN&gq=hltre3kNT9... 3/16/2007 EFTA01693160 Driving Directions from West Palm Beach, FL to Vest Palm Beach, ... Page 2 of 2 Sorry! When printing directly from the browser your map may be incorrectly cropped. To print the entire map, try dlcking the "Printer-Friendly" link at the top of your results page. • am&itr,signagase...Sublect tg Ucense/Coovriaht pak 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. : A, •• y http://www.mapquest.com/directions/main.adp?go-l&dotnw&rmm=l&un=m&cl=EN&qq-hltF3hzNT9... /16/2007 EFTA01693161 People At Work People, BusInesS' es Fr Assets licenses Phones Courts . Last Name Street Address FEIN First Name Phone Number Page 1 of 2 24/7 Search and Technical Assistance 1.800.543.6362 Main Menu I My Account I Print I Contact Us I Log Out Middle Name SSN Company Name City State Zip Output Type: r Fonnetted HTML r Cut and Paste / Printer Friendly Text (No Reports) Important: The Public Records and commercially available data sources used in this system have errors. Data is sometimes entered poorly, processed incorrectly end is generally not free from defect. This system should not be relied upon as definitively accurate. Before retying on any data this system supplies, it should be Independently vedfbd. For Secretary of State documents, the Wowing data is for Information purposes only and is not an official record. Certified copies may be obtained from that individual stales Department of Stoic. Search completed Click Icons Below To Run a Report Person Info Name - glii r Name _ g °Air Name • Name • Name - Name oar 14 CCP/ Name- SSN rmt Ewan- to Excel Cfr skean Legend Company Info Company Address - WEST PALM BCH FLasiai m Phone Company - HEALTHCARE RECRUITING STRATEGIES INC Address -WEST WEST PALM BCH FL 33412-2076 Company - TCNJ ENTERPRISES LLC Address WEST PALM BEACH FL 33412-2076 Phone -- Company • THE CHAIR OR. Address ST PALM BEAC. FEIN - Company -ONSITE TECHES, LLC Address WEST PALM BCH l ila FEN - Company - Address - WEST PALM BCH FL 3 - None - Company -t, LLC Address -'UPI TER FL 33458- 2903 Ptldne tifi Export to Excel https://secure.accurintcornlapplbps/main Records: 1. to 7 of 7 Dates Jul 06 • Jan 07 Jan 07 Jul 05 - Jan 07 Jul 05-Jan 07 Aug 05- Apr 06 Jul 05- Apr 06 Aug 04 -Apr 05 Records: 1 to 7 of 7 Ftsfsreitee Code: Confidence Low ua a LOW L0.4 4 LOrr 4 Lai Pat; 3/16/2007 EFTA01693162 Law Enforcement Report Page 1 of 32 Important: Tne Public Records and commercially sealable data sources used on reports have errors. Data is sometimes entered poorly, processed Incorrectly and 5 generally not free from defect This system should not be reed upon as definitively accurate. Before relying on any data th5 system supplies, It should be independently verified. Fcc Secretary of State documan5, to following data is for information purposes only and Is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/02/06 Report processed by: FBI-MM 16320 NW 2nd Ave N Miami Beach, FL 331696508 (305) 787-6143 Main Phone Subject Information: Name: Date o Age. SSN: Issued in FLORIDA before 8 and 12/31/1988 View Ali SSN Sources Names Associated With Subject: View AI Name Variations Sources E Aga: FLORIDA between 01/01/1988 and 12/31/1998 Age: ssue n FLORIDA between 01/01/1988 and 12/31/1988 Others Associated With Subjects SSN: (COES NOT usual), indicate any type of fraud or deception) (None Found] Comprehensive Report Summary: Names Associated With Subject 2 Found Others Associated Wth Subjects SSN None Found ' 1:0 Possible Criminal Records 1 Found OSexual Offenses None Found 0. Drivers License 6 Found da Motor Vehicles Registered 2 Found 41 Florida Accidents None Found 0-4 Concealed Weapons Permit None Found eh People at Work None Found 1;11 Professional Licenses None Found * FAA Certficabons None Found .41, FAA Avails None Found None Found &.: Watercraft OW\ Report Legend: S - Shared Address D Deceased 4- Probable Current Address >07 https://aecure.accurintsom/app/bpsfreport 8/2/2006 EFTA01693163 Uaw Enforcement Report Page 2 of 32 Et Voter Registration None Found FS Hunting/Fishing Permit None Found 4 Bankruptcies None Found a, Tax Liens & Juigments None Found igp UCC Fangs None Found A Possble Properties Owned None Found 52 Possible Associates 1 Found *". oss P ible Relatives 1 2 1st Degree - 2 Found 2nd Degree - 14 Found 3rd Degree - 32 Found Neighbors 1st Neighborhood • 1 Found 2nd Neighborhood - 3 Found 3rd Neighborhood - 1 Found 4th Neighborhood - 3 Found Address Summary: vew AC Address Variation Sowces Address County Dates Maps el i-4. 4 PALM BEACH PALM BEACH Feb 2006-Jun 2006 Map WEST PALM BEACH FL 33412-2076 PALM BEACH Jul 2005 - May 2006 Map ORLANDO FL 32828-2730 ORANGE Jan 2006 - Feb 2006 Map JUPITER FL 33458-2903 PALM BEACH Aug 2034 - Jan 2006 Map r r LLINGTON FL 33414-6164 PALM BEACH Jul 2002- Aug 2004 Map WELLINGTON FL 33414-8256 PALM BEACH Aug 2032 Map Previous And Non-Verified Address(es): View Afl Address VadaUco Sources PALM BEACH GARDENS FL 33410-5355, PALM BEACH COUNTY (Feb 2006 - Jun Neighborhood Profile (2000 Census) Average Age: 36 Median Household Income $43,005 Median Owner Occupied Home Value: $101.200 Average Years of Education: 13 MINE WEST PALM BEACH FL 33412-2076. PALM BEACH COUNTY (Jul 2005 - May 2006) ents at Address: Property Ownership Information for this Address Property: Parcel Book • Page Lot Number Name Owner 1 - Name Owner 2 - OR2715P75 Address WEST PALM BEACH FL 33412-2076, PALM BEACH COUNTY Land Usage- Subdivision Name - ACREAGE & UNREC PLATS Total Value -5166.850 Land Sbe - 50,530 Building Size - 3.619 Year Built -1994 Sale Date - 09/07/1993 Sale Price • $20 Name of Setter Legal Desaiption X4827.5 FT OF W 209 FT OF E 4818 FT OF SEC IN Loan Amount - 128000 https://secure.accurfitcom/app/bps/report 8/2/2006 EFTA01693164 ti Law Enforcement Report Page 3 of 32 Loan Type - ONV Neighborhood Profile (2000 Census) Average Age: 32 Median Household Income: $66,514 Median Owner Occupied Home Value: $160,700 Average Years of Eduction: 13 MII.M.Pt• e (2000 Census) ORLANDO FL 32826-2730, ORANGE COUNTY (Jan 2006 - Feb 2006) Average Age: 28 Median Household Income: $34,417 Median Owner Occupied Home Value: $68,600 Average Years of Education: 13 JUPITER FL 33458-2903, PALM PPAOH COUNTY (Aug 2004 - Jan 2106) ur Property wners p n remotion for this Address Property: Parcel Number- Book OCOOCO Page - 000002_ Lot Number AIM Name Owner 1 Name Owner 2 Addrerie JUPITER FL 33458-2903, PALM BEACH COUNTY Owner's ALM BEACH GARDENS FL 33410-1494, PALM BEACH COUNTY Land Usage - TOWNHOUSEROWHOUSE SubdWision Name - CHARLESTON COURT AT ABACOA Total Value - $210,C00 Land She -1,742 Year Built -1999 Legal Description -CHARLESTON COURT AT ABACOA LT 62 Neighborhood Profile (2000 Census) Average Age: 34 Median Household Income: $93,079 Median Owner Occupied Home Value: $163,300 Average Years of Education: 16 LLINGTON FL 33414-6164, PALM BEACH COUNTY (Jul 2002 - Aug 2004) Property ners r p n ormatIon for This Address Property: Parcel Num Book - Page - Name Address WELUNGTON FL 33414-6164 Owner's Address - WELUNGTON FL 33414-6164 Land Usage - SIN Sale Date - 05/26/2004 Loan Amount - 170700 Loan Term - 40 Loan Type - CONVENTIONAL Lender Name - WACHOVIA BK NA Neighborhood Profile (2000 Census) Average Age: 37 Median Household Income: $67,500 Median Owner Occupied Home Value: $148,600 Average Years of Education: 14 IM PIIMI at Address: antsNEWNGTON FL 33414-8256, PALM BEACH COUNTY (Aug 2002) 0 g or O0 ro C onus) Average Age: 32 Median Household Income: $96,573 Median Owner Occupied Home Value: $231,000 Average Years of Education: 15 https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01693165 Law Enforcement Report Page 4 of 32 N( 7 cr-3 Possible Criminal Records: Florida Court: Name SSN: Aliases: State or DOB Sex: cum Offenses: Offense el Component 0001 Offense Date: 09/18,2001 Court Statute: POSSESSION OF A TOBACCO PRODUCT BY A MINOR Court Disposition: Adjudicate Guilty Court Disposition Date: 09/21/2001 Court Activity: [NONE FOUND) Sexual Offenses: (None Found) rE Driver's License Information: DL Num . State: Florida License Address: WELLINGTON FL 33414-6164, PALM BEACH COUNTY DOB: SSW: Sex: emae Race ExpirSe2008 Issue Date 2001 Ucenstai. Nor.-Commercial - Regular Operator License Heigh Name: CL Nu State: Florida License Address: WELUNGTON FL 334148256, PALM BEACH COUNTY CO SSN: Sex: Race Explrifollite:MC08 License Type: Learner Permit Name: DL Nu . er State: Florida License Address: WELLINGTON FL 33414-6164, PALM BEACH COUNTY COB Sex: len.! Race Expaa on a C08 Issue Date 001 License Type: oh-Commercial • Regular Operator License Height 5t6 Name: DL Nu er. State: Florida License Address DOB: Sex: emae Race: WHITE Expiration Clie008 Issue Date: Ucensejal: Non-Commercial • Regular Operator License Height l= JUPITER FL 33458.2903, PALM BEACH COUNTY https://secure.accurintcom/app/bps/report 1131 EFTA01693166 Law Enforcement Report Page 5 of 32 Name: DL Nu r Slate: Finn License Address. D013:. Sex: emae = Explra S Raco ite: M.2010 Issue Date: M2001 License Identification Card Height Name: DL Nu. er: Stale: Florida License Addre DOS: Sex: jai — Race Explralrel.le=.2008 Issue Date: 001 License T e: -Commercial - Regular Operator License Height: .ORLANDO FL 32826-2730, ORANGE CCUNTY WEST PALM BEACH FL 33412-2076, PALM BEACH COUNTY al Motor Vehicles Registered To Subject: Vehicle: Description license Pla. LI - rup Tags (Cc.,nt, Nariel VIN: ter . State o g n: Vehicle Use: Private Mileage: 43,185 Tide Number: Title Date: 01/23/2006 Title Status: Transfer Registration Expiration Dale: 06/01/2006 Decal Year 2006 Engine Size: 152 Number of Cylinders: 6 Body: Sedan 4 Door Record Type: Historical Ovmer(s) Nameillat DL 9: Address: Reg/IV/antis Name: DL U: Address: DOB Age. Sex: Female WEST PALM BCH FL 33412-2076, PALM BEACH COUNTY COB: AgaSex: Female WEST PALM BCH FL 33412-2076, PALM BEACH COUNTY Lien Holder Holder: WACHOVIA BANK, NA - DFS Lien Date: 12/08/2005 Address: PO BOX 5000, WINTEFtVILLE NC 28593 Vehicle: Description: Aluminum License Plate License Plate T : Car 8, Picitup Tags (County Name) VIN: State .cri a Vehicle Usc: Private Mileage: 7.9 Title Number: Title Dale: 01/13/2005 Title Status: Transfer Registration Expiration Date: 06/012006 Decal Year 2006 Engine Size: 281 Number of Cylinders: 8 Body: Pickup Record Type: Historical https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01693167 Law Enforcement Report Page 6 of 32 Ownels) Name: D°B:=MAge:IMISex: Female DL Address WEST PALM BCH FL 33412-2076, PALM BEACH COUNTY Regigrantjun Narita: DOB: AgenSex: Female DL A Address: WEST PALM BCH FL 33412-2076, PALM BEACH COUNTY Lien Holder Holder- CARMAX BUSINESS SERVICES, LLC Uen Date: 01/13/2006 Address: PO BOX 440609, KF-NNESAW GA 30160 41Florlda Accidents: [None Found) `5i Concealed Weapons Permit: [None Found] at People at Work: [None Found] a Professional License(s): [None Found] *FAA Certifications: [None Found) + FAA Aircrafts: [None Found] IM Watercraft: [None Found] E Voter Registration: [None Found] * Hunting/Fishing Permit: (None Found] Bankruptcies: [None Found] 1121 Tax Liens and Judgments: [None Found] (RIP UCC Filings: [None Found] A Possible Properties Owned by Subject: (None Fotmd) MPossible Associates: Out, II" https://secure.accuriacom/app/bps/report 8/2/2006 EFTA01693168 • Law Enforcement Report Page 7 of 32 DOWAge: • IssuedIn NEW YORK between 01/01/1976 and 12/31/1978 Wed with DOB twee" /01/1976 and 12/31/1978 Age: Age= 1101/1976 and 12/31/1978 tWale rtlir • Tar edween 01/01/1M and 12731/1978 DOBne:M ssu n ORK between 01/01/1976 and 12/31/1978 ss(es): Zillil....)AEST PALM BEACH FL 33412-2076, PALM BEACH COUNTY (Ape 2005 - May 2006) Previous n on- en led Addresa(ea): LLINGTON FL 33414-8258, PALM BEACH COUNTY (Mar 2000 - Apr 2006) 33458-3026, PALM BEACH COUNTY (Jun 2004 -Aug 2005) UPITER FL 33458-5211, PALM BEACH COUNTY (Jun 2002 - Nov 2004) ST PALM BEACH FL 33411-5714, PALM BEACH COUNTY (Jan 1999 - Nov 2004) 14068.1264, ERIE COUNTY (Jul 1991 - May 2001) UFFALO NY 14221.8422, ERIE COUNTY (Sep 1998 - Jan 2000) BUFFALO NY 14221-8015, ERIE COUNTY (0c11988 -Jan 1999) BUFFALO NY 14221.2191, ERIE COUNTY (Aug 1993 - Dee 1596) - 14225, ERIE COUNTY (061986 - Dee 1993) PossilSe Summary: puck on name to link to more stalls within this report -No Charge) > >> (AKA Age El KA), Age (AKA), Age - (AKA), Ago (AKA), Ale A3 Ag. - (AKA), Ar KA), Ag (AKA), AGeM ), Age. (AKA), Age AKA), Age - (AKA), Age= Age e IK AGM AKA , Agee ). Ago OM , Age - ), Age - (AKA), Age - (AKA), Age - (AKA), Age - (AKA), Age - (AKA), e AKA), Age - (AKA), KA Age , Aga https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01693169 Law Enforcement Report Page 8 of 32 Ag(M - (AKA), Agp - (AM), A - (AKA), Age VIM (MK Age Age • - (AKA), Age (AM). AgelM (AM), Age ■ (AKA), Age (AKA) (AKA) (AM) (AM) Age -(MA), Age • (AKA). Age - (AKA). Age AgeMI - (AKA), Age. (MA), Age KA), Age AM), Age' ). AgalL (AKA). Age (AKA). AS= (MA). Aga (AKA), Ag (AKA). Age MI • Age IMO - (AKA). Aga - AKA), Ag - (MA), Age (AM), Ag (AM), A ge (AI(..9(01 ), Age https://securc.accurint.com/applbps/report 8/2t2006 EFTA01693170 Law Enforcement Report Page 9 of 32 >> > >>> , Ag , Age • a» KA s» (AKA). Age' > » ), Ago. >>» - (AM), Ag p Age. ri . 'yes. 00Bage= issued in NEW JERSEY between 01101/1983 and 12/31/1965 R DOB mMe:= sued In NEW JERSEY be ets 0141/1963 and 12)31/1965 Active A es): " C1 , WEST PALM BEACH FL 33412-2078, PALM BEACH COUNTY (May 2002 - May 2006) s: Previous And Non-Verified Address(es): JUPITER FL 33458-2903, PALM BEACH COUNTY (Aug 2003 - Jul 2005) aL MIIIIEWELLINGTON FL 33414-6184, PALM BEACH COUNTY (Nov 1991 - Dec 2004) n es' urre ens at Address: WELLINGTON FL 33414.7928, PALM BEACH COUNTY (May 2001- Nov 2004) urrent Residents al Address: WELLINGTON FL 33414-6336, PALM BEACH COUNTY (Nov 1998 -Aug 2004) WEST PALM BEACH FL 33409-2847, PALM BEACH COUNTY (Jun 1998 - Sep 2 r , WELLINGTON FL 33414, PAW BEACH COUNTY (Feb 1984 -Jul 2003) JJNGTON FL 33414-8258, PALM BEACH COUNTY (Dec 2000 - Aug 2002) WEST PALM BEACH FL 33409 an 2902 -Aug 2002) WELLINGTON FL 33414-2116. PALM BEACH COUNTY (Jul 1998 • Aug 2002) Possible Relative: DOBain=O assued in FLORIDA between 01/01/1975 and 12/31/1975 Names Associated with Relative: DOISAlle= e • FLORIDA between 111/1975 and 12/31/1975 FLORIDA between 01/01/1975 and 12/31/1975 DOB Sated FL ORIDA/M01/51/1975 and 12/31/1975 https://secure.accurint.corn/app/bps/report 8/2/2006 EFTA01693171 Law Enforcement Report Page 10 of32 Aug 2002) Oct 2000) Sep 2009) May 2006) Mar 2003) Viiir DOta Age= Issue A between 01/01/1975 and 12/31/1975 statiddspir between 01/01/1975 and 12/31/1975 OB Age= od Addross(os): LAKE WORTH FL 33467-6333, PALM BEACH COUNTY (Nov 1990 - May 2006) Cu s: WELLINGTON FL 33414-7928, PALM BEACH COUNTY (May 2001 - Jul 2003) Current Residents at Address: T PALM BEACH FL 33405-2313, PALM BEACH COUNTY (Dec 2000 - Sep 2002) YVELUNGTON FL 33414-9050, PALM BEACH COUNTY (Sep 1989 - Jr 32 WEST PALM BEACH FL 33409-2847. PALM BEACH COUNTY (May 1998 - /VEU_INGTON FL 33414-6338, PALM BEACH COUNTY (Nov 1999 - LLI 'GTON 33414.7035, PALM BEACH COUNTY (Sep 1997 - Jan 1999) TUART FL 34996-4920. MARTIN COUNTY (Jul 19194 - DeC 1996) MIAMI FL 33176-7110, MIAMI-DADS COUNTY (Mar 1965 • Dee1996) slitth141(41E.1.1t • In /ELLINGTON FL 33414-8163. PALM BEACH COUNTY (Jan 1084 - Dec 1996) Current Residents at Address: Possible Relative: E RIDOESge: In FLORIDA between e /01/1984 and 12/31/1994 Names Associated with R • DO Issued In FLORIDA between 01/01/1984 and 12/31/1984 Dant= ORIDA between 01241/1984 and 12/31/1984 DOEIfle= ewe• in FL on 01/01/1984 and 12/31/1084 A ivy rims es): SII GREENACRES FL 334634264, PALM BEACH COUNTY (Feb 1984 - Previ us N - • led Address(es): I AKE NORTH FL 33467-6333, PALM BEACH COUNTY (Sep 1987 - Cu' ss: https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01693172 Received: 2901.)-00-82 16:39:43 ATTN: DWI FI.FIIIPHSO 1L01FLS0880593803 FLEDIPDSO P40 NCIC WANT 1.41 -END-- ?PM -NPR: 60043 PINE: F50330001 i DOS RPC/U SEX/F EDS/1 .0 Receivhd: 2006-08-SE 16:39:44 MSS-NDR: ED044 NNE: F5.9330001 ATTN: --NCIC-- NLO1FLSO880693003 FLFBIPSSO NO IDENTIFIABLE RECORD (N THE ECIT. INTERSTATE IDENTIFICATION INDEX, at X) FOR NAMI PUR/C. SEX/E. RAC/U. DOD END —END-- EFTA01693173 TLA ALT Driving Directions from Meest Palm Beach, FL tc= P... Page 1 of 2 Start: End: Notes: IL a .1.n1.33401- 5923, US firiElliens, FL 33410- 5354, US Directions •THLAMOCO OM ) ULTIMATE'. to Q. TOti ewsep, ENTER NOW YOU COULD WIN A TRIP FOR 4 TO ONE OF S DESTINATIONS Distance Total Est. Time: Total En. Distance = 1: Start out going toward <0.1 miles O 2: TurnMnto 0.2 miles 3: Turn Mnta 0.2 miles 4: Turn onto Continue to follow 5: Merge onto towarc 7.4 miles 1.0 miles 6: Take the 0.3 miles 7: Merge onto. 1.2 miles 8: Turn =onto 1.7 miles 9: Turn onto <0.1 miles 0 10: Turn= onto ®11: End at Palm BRIM.. ens, FF410-5354, US 0.1 miles Total Est. Time Total Est. Distance: LI Printer-friendly page sponsored by HP http://www.mapquest.com/directions/maimadp?do—prt&mona&2sfrmayteamem&lflil... 8/8/2006 EFTA01693174 _Driving Directions from West Palm Beach, FL to P... Page 2 of 2 Start: End: West Palm Beach, FL 33401-5923, US Palm Beach Gardens, FL 33410-5354, US All fights reserved. Use Subiect to License/ConvrigUi These dtrectlors 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 responabIllty for any loss or delay resulting from such use. http://vvww.mapquest.com/directions/main.adp?drprt&mo=matasi.mavt8maam&Iffial... 8/8/2006 EFTA01693175 Advanced People Search People I Businesses o-ces. Assets'[ Licenses f Phones Courts Last Name Street Address Phone DOB First Name Middle Name City State Zip Age Range Additional Subject Information Other Last Name Other City Page 1 of 2 24!7 Search and Technical Assistance 1.800.543.6862 Main Menu I My Account I Print I Contact Us. I Leg_Qut Other State Other State Relative First Name Other Relative First Name Phonetic Search: K SSN Output Type: G Formatted HTML c- cut and Paste / Printer Friendly Text (No Reports) Important The Public Records and cam:orderly available data sources used In this system have errors. Data Is sometimes entered poorly, prccessed Incorrectly and is generals/ not free from defect This system should not be reified upon as definitively ecturato. Before relying on any data this system supplies, il should be independently verified. For Secretary of State documents, the ft:Arming data is for Information purposes only and is not an official record. Certified copies may be obtained from that indtvIduai state's Department of State. •••••••••• Refer. Click fc Subject ;Wale Prev,:c1 Ponriou NiAar IMidat Partial! Search completed Records: 1 to 1 of 1 tiK 7r *rem 02.O dto '"'CO Full Name SSN DOB Address / Dates / Phone Information Indicators "'I O.9 a DO FL 32826- 2730 Jan 08- Feb 07 MP. BEACH FL 334124078 Jul05 - Feb 07 PALM BEACH GARDENS FL 33410- 5355 Feb 06 -Jul 06 Aug 04 - Jan 06 6164 https://secure.accurintcom/app/bps/mise 3/16/2007 EFTA01693176 Advanced People Search Page 2 &2 Jul 02 - Feb03 ~414- 8256 Aug 02 /phone number may BCH FL 33414-3111 be disconnected. Jul 01 -Jul 02 https://secure.accurintcomAn/bpshnisc 3/16/20(17 EFTA01693177 Date: 7/13/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 42 Program: CMS301L Case No 1-05-000368 than that one time, when Epstein there was no other provided names of girls that she knew of that have one to Epstein's house. provided the name of and feels she still miiiiilgoin to the house to massage Epstein. According to when asked if she had been recently contacted by anyone of the house, lircount. The email was just advised she received an email from from which is her emai a e o, ow are you doing type of email. There had been no other contact from the house. The interview was concluded and left the area. The tapes and drawing were submitted into evidence. Investigation continues... NA NARRATIVE # 12 Reported By: Entered By. On October 12, 2005, Det. and made telephone contact wi with us as we were in the Orlan o area. her apartment. Det. and I met wit sworn taped statement t at nothing happened had spoken with other people who advised differently. appeared nervous during the interview. I assurelliiiithat I stated she only went a couple of times and provided a massage to Epstein. She stated she was brought to the Epstein house in March of 2005. prove providing massages. stated M ilivided a massage, fully brought her to work. has no formal training in clothed for 8200.00. As I sensed hesitancy in her answers, I asked if she had been contacted by anyone from the house. state she was;interviewed already by an investigator for Epstein. He met with her on October 8, 2005, at a Roadhouse in Orlando. He identified himself as Paul and in fired about the police investigation and left his telephone number or additional contact. provided no additional in ormation, as it appeared her responses were almost scripted. We left the area and returned to Palm Beach Police Department. Based on the information acquired during the interviews, a search warrant was prepared for entry at the Epstein home. On October 18, 2005, I met with Judge Laura Johnson who reviewed the warrant request. She found there was sufficient probable cause and signed the warrant request. On October 20, 2005, at approximately 9:36 am, members of the Palm Beach. Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Members of the Investi ations Unit included Capt S t Bet. Det. Det. Det. Det. the crime scene unit and myself. 11/01/05 11/07/05 and I traveled to the Orlando area agreed to meet ed directions to who stated, during a tween her and Epstein. EFTA01693178 TADADDOI MST I IVIAITICEASSI E 1ED ACTIVITY TIMM TOTTED BY DATE E TINE PAST 1 03/21/07 Cl:CL CALL DURATIOD RTC DATE MST PIM NMI IRON POUT NUM8111 TO MEE NUM TYPE MEI MUER 05/08/05 11:39300 EDT 03:01:00 TOIL 05/08/05 15:20:00 EDT 00301,01 TOLL 05/08/05 15:21:00 EDT 00:01:00 TOLL 05/19/05 17:47:00 EDT 00302:00 TOLL 06/10/05 12:22:00 EDT 00:02:00 TOLL 02/02/05 16:10:00 EDT 00:01:00 TOLL 07/05/03 21:57:00 EDT 00:01:00 TOLL 08118/05 20:12:00 EDT 00:02:00 TOLL 10/06/05 18:25:00 EDT 00:04:00 TOLL 10/06/05 18:28:00 EDT 00:01:00 TOLL 10/06/05 18:50:CO MT 00:09:03 TOLL 10/06/05 23:01:00 EDT 00:01:CO TOLL 10/07/05 10:02:00 TOT 00:01:00 TOLL 10/08/05 13:55:00 EDT 00:01:00 TOLL 113ISITI12/LINCLASITIFIED EFTA01693179 www.inyspace.coa • Page 1 of 2 Home I Stows. I Swat 1 InvIte I Film I Keil Meg I FsvOf 't I 'con I Group I Events I Videos ' Inc I COnNely I Clazzlfiec: •I Oa EPTS..you (WA, Female =ears Uncec St,ttc, Last Lo :C12/20D6 cif Sand F avoid to Friend a Add le Frierds Cr Has to Favorta ethInstant Manage Bock User This profile is set to private. This user must add you as a friend to see his/her profile. 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