EFTA Document EFTA01693496

Year: 2001 Description: HONDA ACCORD LX HONDA ACCORD LX - 2.3L 1.4 SMPI VTEC OHC 2-DOOR COUPE Plate: Owner: State: FL Date 03/28/2006 Expire Date: 04/03/2007 Registered: Title: 66574970 Title Date: 10!02/2002 VIN: Color: WHITE Year: 1994 Description: MAZDA PROTEGE MAZDA PROTEGE -1.811.4 WI SOHC 16V 4-DOOR SEDAN -ROYAL PALM BEAC, FL 33412 Plate: Page 6 of 14:i1 Owner: State: FL Date 12/29/2000 Expire Date: 12/29/2001 Registered: Title: 48029889 Title Date: 04/03/2000 VIN: Color: Year: Description: Plate: WHITE 1987 BUICK SKYHAWK CUSTOM BUICK SKYHAWK CUSTOM - 2.0L I.4 EFI OHC 2-DOOR COUPE Owner: State: FL Date 02/04/2004 Expire Date: 01127,2005 Registered: Title: 71107065 Title Date: 09,302002 VIN: Color: Year: Description: Plate: GREEN 1996 SATURN SL2 SATURN 512 - 1.9L L4 SPFI DOHC 16V 4-DOOR SEDAN Owner: State: FL Date 09/24/2003 Expire Date: 12/2912004 Registered: 0. 1 https://atcp.choicepoint.corn/at/getreports_xp.asp?styleid--18efilr7XXII1p2071.HTM&printerfilendly—... 6/12/2007 EFTA01693496 Page 7 of 10 Title: 74888413 Title Date: 09/24/2033 VIN: Color: Year: Description: Plate: RED 1998 MERCURY TRACER LS MERCURY TRACER LS - 2.01 L4 SOHC PFI 8V 4-DOOR SEDAN Owner: State: FL Date 12/27/2002 Expire Date: 12/29/2033 Registered: Title: 81823819 Title Date: 03/2312031 VIN: Color: Year: Description: Plate: WHITE 1989 FORD PROBE GL FORD PROBE GL - 2.2L L4 EFI 2-DOOR HATCHBACK Owner: State: FL Date 08/17/2000 Expire Date: 12/29/2000 Registered: Title: 20712632 Title Date: 08/17/2000 VIN: Color: Year: Description: Plate: UNKNOWN COLOR - UNK 1980 MCOV No VIN Analysis Available Lien Holder: Address: Owner: ARCADIA FINANCIAL PO BOX 1437 MINNEOPOUS, MN 55440 State: FL Delo 12/29/2006 Expire Date: 12/29/2007 Registered: Title: 75069332 Title Date: 06/21/2000 Title Lien: VIN: YES Color: Year: Description: Plate: BURGUNDY OR MAROON 1998 FORD F150 STYSD SPRCB 4X2 FORD F150 STYSD SPRCB 4X2 - 5.4L V8 PFI SOHC PICKUP SUPER CAB L https://abcp.ehoicepointcomiatigetreports xp.asp7styleid-1&file=7XXIIID2071.HTM8cprinterfriendly—... 6/12/2007 EFTA01693497 • Owner: State: FL Page 8 of 10 Date 12/29/2008 Expire Date: 12/29/2007 Registered: Title: 72476319 Title Date: 04/14/2004 VIN: Color: Year Description: Plate: GREEN 1997 CHEVROLET CAVALIER CHEVROLET CAVALIER - 2.2L L4 MPI OHV 8V 2-DOOR COUPE Owner: State: FL Date 12/14/1999 Expire Date: 12/29/2000 Registered: Title: 71600092 Title Date: 09/18/1996 VIN: Color: Year: Description: PINK 1996 PONTIAC SUNFIRE SE PONTIAC SUNFIRE SE - 2.2L L4 WI SOHV 8V 2-DOOR COUPE Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations (3 Records) ***Notkens Vehicles Registered to Last Name and &Meet's Current Address PALM BEAC, FL 33412 VIN SERVICES REPORT FOR USE BY GOVERVkIENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 04/09/2008 Vin: Make Model: FORD FOCUS Decoded yin: FORD FOCUS ZX4 SEDAN 4DR Year: 2006 Origin: USA Cid CC: 122 Base Price: $13,750 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 102.90" Number of Wheels: Number of Drive Wheels: Ship Weight: 2676 en Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: haps://atxp.choicepointeoxn/at/getreports_xp.asp?styleid=-18cfile=7XXEilD2071.HTM&printerfriendly=... 6/12/2007 EFTA01693498 • page 9 of 10 Registration State: FLORIDA Expiration Dato: 12/29(2007 Vin: Make Model: FORD LGT CONVINL 'P Decoded yin: FORD LGT CONVTNL 'F' F150 Year: 1998 Origin: USA Cid CC: 330 Base Price: 317,090 Cylinders: 8 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 139.02" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 4067 lbs Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 12/29/2007 Vin: Make Model: CHEVROLET CAVALIER Decoded Vin: CHEVROLET CAVALIER CAVALIER/RS COUPE Year: 1997 Origin: USA Cid CC: 133 Base Price: $10,980 Cylinders: 4 Carburator: FUEL Fuol: GAS Bolts: ACTIVE Air Bags: BOTH Wheel Base: 104.10" Number of Wheels: Number of Drive Wheels: Ship Weight: 2584 lbs Ton Rating: *** Report section(s) with no matches: Postle Employes, Possible AKAs for Subject, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Fiords Concealed Weapon Pernits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Rorida Aoddene, Possible aroward County Traffic Citations, Possible Criminal Offenders, Possible Br oward County Warrants, Possble Florida Insurance Agents, Possible Florida Tangible Property, Possible Ronda Unclaimed Property, Possible Wateroaft, Possible Watercraft • USCG Documented Vessels, Possible Florida Boating Citations, Possible FAA Aircraft Regstrations, Possible (CC Filings, Possible Bankruptdes, Liens and Judgments, Possble Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Piot Licenses, Possible Marne Radio Licenses,. Possible Florida Salt Water Product Licenses, Possible DEA Controlled Substance Licenses, Possible Florida Searities Dealer Registrations, Possible Florida Day Cat Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Fields Tobacco License, Possible Florida Beverage Ucense, Possible Rodda Money Transmitter licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible U.S. Miltary Personnel, Possible Oregon Beverage License, Possible Federal Breams and Explosives License, Possible Business Affiliations (Includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible SIgriticant Shareholders, Possible Trademads/Service Marks, Possible Texas Trademark Registrations, Possble Ronda Hotels and Restaurants, Possible Florida Worker's Carpensation 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* *BOBWPSS413/02 4091894* * Control Number expOate - eqfGate* L https://abcp.ehoicepoint.cone/at/getreports_xp.asp?styleid=-1&file=73OCH1D2071.HTM&printerfiiendly=... 6/12/2007 EFTA01693499 Page 10 of 10 * * * END OF REPORT * * * https://a1xp,clv#cepoinLcom/aygetreRortsjcp.asp?styleid=-1&file=7XXH1D2071.HTM&printerfriendly—... 6/12/2007 EFTA01693500 iie- 'I#4 -lot EFTA01693501 Driving Directions from West Palm Beach, FL to Start: 33401- End: 1.4 MI L 32826-2730, US Notes: Only text visible within note field will print. Directions Total Est. Time: Orlando, FL Page I of 3 •," •"..i....C., .I. Ass,. -C., Coffee Viii, . - •frob Distance <0.1 miles 0.1 miles 1.2 miles 35.7 miles 0.8 miles • • _ 10.6 miles 8.6 miles 8.6 miles 0.1 miles 0.1 miles <0.1 miles 0.1 miles <0.1 miles <0.1 miles http://www.mapquestcom/directions/main.adp?doprt&mosmat%2siinnavt!Stunm&lffii-l&go=l&dtype... 6/13/2007 EFTA01693502 Driving Directions from mENI Palm Beach, FL toMMDrlando, FL 15: End at Orlando, FL 32826-2730, US Total Est. Time: Total Est. Distance: Page 2 of 3 http://www.mapquest.com/directionsimahadp7do=prt&mo=maasi=navt&un=m8affi=litgo=litcltype... 6/13/2007 EFTA01693503 Driving Directions from MA West Palm Beach, FL to Drlando, FL Page 3 of 3 01 71 kin I 40 of 2007 O2007NArEQ Sta rt: West Palm Beach, FL 33401-5923, US FL 32826-2730, MPPCVEST Al rights reserved. Use ShglegttglisgriSeiC0PYright 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. L http://www..unnquesteotn/directiorwMaipadp?Ao=prt&mema&2si—navticunneclffi=18cgo-1&dtype 6/13,2007 EFTA01693504 31E- MY4 -MP 1,; 2 - /A- /302_ EFTA01693505 4 . Received: 2007-06-12 12:30:17 NSG-NBR: 00074 NNE: F56330301 ATTN: (DWI FLFBIPBSO 590943130C Y --NCIC-- NO NCIC WANT uC NO NCIC WANT NAM DOB/ RAC/U SEX/F EBS/1 ***MESSAGE KEY OWI SEARCHES ALL NCIIIIRINS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYSI [200708117 --END-- ========= Received: 20117-06-12 12:30:18 MSG-NBR: 00075 MNE: F50330001 ATTN: --NCIC-- THIS 'WIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESUL F YOUR INQUIRY ON NAM /IIIIIIIIIIII SEX/F RAC/U DOB. SOC PUR/C NAME FBI NO. INQUIRY DATE 2007/06/12 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO F U 506 123 HAZ URO N BIRTH PLACE FLORIDA FINGERPRINT CLASS PATTERN CLASS WU AU RS WU WU WU WU LS WU LS RS WU RS LS WU WU EFTA01693506 i ile-1441 -/cto ta-M ta 2- EFTA01693507 IDENTIFICATION DATA UPDATED 2005/05/27 THE CRIMINAL HISTORY RECORD IC MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE THE RECORD(S> CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- Received: 2007-06-12 12:31:35 MSG-NBR: 00076 NNE: F50330001 ATTN: FC --FLORIDA CCH RESPONSE-- ATN Ur. FC. DLE R/C. NAME SID NUMBS[': 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 ••'t-THIS RECORD CONTAINS JUVENILE ARREST INFORMATION*... - FLORIDA CRIMINAL HISTORY - STATE ID NO. FBI NO. DATE REQUESTED RTH DATE HEIGHT MEW", HAIR 06/12/2007 BIRTH PLACE 1.:KIN DOC NO. --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 2 F U b 106" 123 HAZ BRO FL FINGERPRINTIRIP IIOCIAL SECURITY NO. MISCELLANEOUS NO. SCR/MRE/TAT IN AFIS - 2 OCCUPATION ADDRESS CITY/STATE STUDENT R P NBEACH, FL JUVENILE ARREST- 1 12/05/2003 OBTS NO.-5021021640 ARREST AGENCY-PALM EEACH COUNTY SHERIFF'S OFFICE (FL0500000) --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 3 AGENCY CASE-5130033277 OFFENSE DATE- CHARGE 001-SHOPLIFTING- PETIT FROM MERCHANT 2ND OR SUBS() OFF STATUTE/ORDINANCE-FL812.015(2) LEVEL-MISDEMEANOR,1ST DEG DISP-RELEASED ON BAIL OR OWN RECOGNIZANCE HONE THIS RECORD CONTAINS FLORIDA INFORMATION ONLY. WHEN EXPLANATION OF A CHARGE OR DISPOSITION IS NEEDED, COMMUNICATE DIRECTLY WITH THE AGENCY THAT CONTRIBUTED THE RECORD INFORMATION. THIS RECORD MAY ONLY BE USED FOR CRIMINAL JUSTICE PURPOSES AS DEFINED BY THE CODE OF FEDERAL REGULATIONS. THIS IS A SINGLE-STATE OFFENDER RECORD. EFTA01693508 --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! (203708113 --END-- EFTA01693509 i EFTA01693510 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time:. 8:47:53 Incident Report Page: 27 Program: CMS301L Case No 1-05-000368 (inueel) responded to 358 El Brillo and met with PB Sanitation worker I observed enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the bed of the sanitation truck. I then followed to a predetermined location and seized the trash from the truc . The trash was transported to the Palm Beach Police Department where I began sifting through its contents, with the assistance of Det. There were a total of 2 bags, one of which was white in co or and tied in a knot at the top, and the other was a black in color bag, which contained two white in color trash bags along with loose debris. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. for follow-up. **************************** NARRATIVE 7*************************** NA Reported By: 10/07/05 Entered By.: 10/07/05 I met with Det. and requested further assistance to maintain trash collections at Epstein's residence at 358 El Brillo Road. On October 3, 2005, at approximately 10:30 am, I was contacted b Sgt. to respond to the Palm Beach Police Station. Det. had observed Jeff Epstein ridin his bicycle on South County Road. Upon my arrival, I met with S t who advised, as Epstein was currently as to her involvement with Epstein and the girls that are brought to his house. As we were to interview IIRRIAttorney s Office Investigation Division and made contact with in the county, (outside of our jurisdiction), I contacted the Assistant Supervisor Investi ator I requested assistance to interview as the interview ma occur in the us at the location and interview of ass geed Investi ator to assist county. Supervisor vi ill, Neon Det. vehicle parked in the drivewa . had responded to the address of and viewed her t a red Ply baring Florida Tag of was parked in the drivewa of in Loxahatchee. Sgt and I res onded to and awaited the arrival of Investigator Upon his arrival, he was briefed that should she wish to e interviewed within her home he and I knocked on the door and met with station for further questioning, heillid not be needeiiiiiit. was told agree to return to the olice would be needed. However, should that we were investigatin a claim invo v ng Je rey Epstein of El Brillo in Palm Beach. was asked if she wanted to accompany us back to the police station or further questioning. She was also told that at the conclusion of the interview she would be returned home. She agreed and wished to change her clothes prior to accompanying us back to the police station. At the conclusion of her chap in clothes, she advised she was ready to go. I thanked Inv. and advised she was going to voluntarily return to the police station. in Town; we interview EFTA01693511 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 28 Time: 8:47:53 Incident Report Program: bMS301L Case No • 1-05-000368 (Continued) Upon s entry in the unmarked Detective vehicle, I placed a tape recor er within the vehicle to record any conversations within the vehicle. During the ride back to the olice station, advised she is attending at the and is majoring in Upon our arrival at the police station, 'pill was brought to the interview room in the Detective Bureau. lained to that I appreciated her willingness to assist us and informed heilk ill should exp she desire to leave at any time she may do so. I further explained the interview room door is only closed for privac stated she understood. During the taped sworn interview, was asked how she came in contact with Epstein. state ac when she turned 17 years of age she was approacn2axa riend I'll in the Canopy Beach Resort in Rivera Beach. IIIIII was asked i she wanted to make money. She was told she would have to provide a massage and should make $200.00. IIIIII thought about the offer agreed to meet with Jeffrey. (Unknown last name) and (Unknown last name) picked her up and she was taken to Epstein s ouse. Upon her arrival at the house, she was introduced to Epstein in the'kitchen of the house. She was also introduced to a white female known to her as She was led u stairs to the main bedroom known to her as Jeff Epstein s bedroom. arranged the massage table and covered the table with a sheet. S e brow ht out the massage oils and laid them next to the massage bed. then left the room and informed her Jeff would be in a minute. eff entered the bedroom wearing only a towel. He lay on the table onto his stomach and icked massage oil to tittilie and I stopped him. I asked how he trie to touch her. He for to rub on him. During the massage, stated, He tried and she felt uncomfortable. also stated Epstein has a vibrator, which is large and white in co or. told Epstein, I'll massage you but I don't want to be toucher stated she performed the massage naked. At the conclusion of the know you re not comforiall. but a ou if you bring some girls. massage, Epstein paid $200.0O for the massage. He explained, He told her the younger the better. stated she once tried to bring a 23- ear-old female and Epstein s ated that the female was too old. was asked how many girls she brow ht in total to Epstein. s ated six that she can remember. stated she brow ht IIIIIII an t e victim in t is case. I asked which one was the youngest. advised the victim was the youngest. 'III" stated every girl s ebrought knew what to expect when they arrive They were told they would provide a massage, possibly naked, and some touching. / asked her if the victim was aware. She stated every girl she brought knew what to expect. She explained she knew the victim wanted to make money. She approached the victim and explained about going to work for Jeff. The EFTA01693512 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 29 Time: 8:47:53 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) victim agreed and arrangements were made to bring the victim to Epstein's house on a weekend. stated that she and (later identified as picked up the victim at t e victim s house. They traveled to Epstein's House and entered through the kitchen door. They met with the house chef and Epstein s assistant III. The victim was introduced to Epstein while they were in the kite en area. led the victim upstairs and Epstein went upstairs. When the massage was over, the victim returned to the stated she was paid $200.00 for bring the victim stated the victim told her she was paid $300.0O for the massage. ack in the vehicle, asked the victim what happened. The victim told her about the massage and then they went shopping. stated the victim was the last person she brought to Epstein. S e urther stated that she had changed her cellular number to avoid being contacted by . She continued that when Epstein announces to his assistant t a e is traveling to Palm Beach, would contact to arrange girls for Epstein. later identified as Date of Birth a told that Je es to have his fun wit t e girls. ills ilin, they disapproved of the encounters with him and she stopped. stated that once her parents discovered that she was visiting further stated that still tries to call the house and eaves messa es. with the assistance of DOB DOB , and we were able to identif DOB DOB DOB Sgt entered the room and explained that based on her own statements, she had i licated herself with bringing underage girls to Epstein's house. was aware of what she had state and wished to assist further in opes to receive a lesser charge. provided cellular telephone numbers for the girls she ha mentioned previously. Additionally, she also rovided possible addresses and areas in which they lived. As was being taken home in the vehicle, a tape recorder was place within the vehicle to record any conversations within the vehicle. During the drive back to her home, itill'irls to clients for sexual favors in California). was made the comment I m like a Heidi Fliess. (Hollywood Madam who dropped off at her house without incident. kitchen area. to Epstein's. Sgt and I went to in Loxahatchee, • Florida in an attem t to speak with we met with Mrs. ( Mother) at t e ront oor. We explained the ongoing investigation and felt that may have additional introduced us to her husband and allowed us ern. into 1111 information as we had information that s e a worked for Jeff. ome. ie sat in the dinning room and met with Date of Birth . As she was under the age o eig teen, was a vise we would be speaking with her. She expresses, if her daughter had information she wanted to assist. As we interviewed she denied having any inappropriate encounters wit Je Epstein . She stated she had gone to Jeff s EFTA01693513 8 /9 - AIM-. /On leg -49/32_ EFTA01693514 Conditional Messa es UNDER 21 UNTIL SAFE DRIVER Florida D.A.V.I.D. Individualitunary Page S STATE OF FLORIDA Department of Highway Safety & Motor Vehicles D river A nd V ehicle I nformation b atabase Page 1 of 2 DIGITAL IMAGES ARE RESTRICTED TO .LAW ENFORCEMENT USE PURSUANT TO S. W.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES D.A.V.I.D. Individual Summary Page DUD Number Class Status E VALID 4121460 Date of Birth Sex Height State of Birth 5106 Florida Restrictions Endorsements Issue Date Duplicate Date 11-21-01 10-07-03 SSN Form Number P050310070286 Driver License Transactions Expiration Date Record DUD Number Transaction Date Issue Date Update Time Lic Type Issue Type Change Type FL Disp 10-07-03 11-21-01 10-07-03 16:19:33 DL Duplicate None Lost View View 0540-02 11-21-01 05-3002 15:54:22 LL Duplicate None Lost 11-21-01 11-21-01 11-21-01 11:40:46 LL Original None View No Vehicles On File for this individual Photo Array Historical Driver License Activity https://www.hsmvilejn.net/servlet/DLSurnmary 3/15/2005 EFTA01693515 It Page 1 of 6 AutoTrack Home Results Manager Feedback Sign Off Online Support Permissible Use Refere SSN DOB Basic Report Plus Associates 03/15/2005 - 9:18AM - Reference: None Entered issued in Florida in IN I User Supplied Information Last Name: First Name: SSN: DOB: Address 1: PRIFIRACH, FL 33412 !Sections Available in Report Possible Other Social Security Numbers Associated with Subject 1 Record EinSibleSilherReccirds and Names Associated with Social Security Numbers 2 Records Possible Driver Licenses 1 Record Possible Addresses Associated with Subject tliecArsi Enssibje S_AfESCAN J Record Phone Listings for Subject's Addresses Latcrsls POMO° Relatives 6 Re_cords Other People Who Have Used the Same Address of the Subject 1 Record Possible Licensed Drivers At Su •ject's Addresses 1 Record Neighbor Listings for ubject's Addresses 21/Rtragli View All Sections 0 li'deter-frier141.Yteet 5..Torent Click on links to see detail 'Possible Other Social Security Numbers Associated with Subject t ti Record) Iop Name SSN Date Of Birth 'Possible Other Records and Names Associated with Social Security Numbers l (2 Hecords'io Name SSN Date Of Birth https://atcp.choicepoint.com/at/GetReports_XP.asp?File=51JG31TP31.HTM&ORIONMA... 3/15/2005 EFTA01693516 • • 'Possible Driver Licenses Name: DU: Issue Date: Height: Eye Color: Previous DL State: SSN: CL ROYAL PALM BEAC, FL 33412 11/21'2001 'Possible Addresses Associated with Subjectt Date Range Address/Phone 1'J2001 - 09120C4 IMIRIAC, FL 33412 I 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. DOB: Issue State: Expire Date: Weight: Hair Color: Previous DL #: Page 2 of 6 (1 Record) DR FL (I Record) Ira Source Composite Info Consumer Bureau 1 Consumer Bureau 2 Consumer Bureau 3 I Phone Listings for Subject's Addresses ft ROYAL PALM BEAC, FL 33412 Name: Phone: Name: TOMMY L Phone: Name: KODI N Phone: `Possible Relatives 1. ci DOB: SSN: Il=issued in Florida in 1971 (I Record) Igg (3 Records) LIR (6 Records) Ipp lutps://abcp.choicepoint.com/at/GetReportsjCP.asp?Fil 51J631TP31.HTM&ORIONMA... 3/15/2005 EFTA01693517 • • Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Date Range Address Sep 1998 - Jul 2001 FL 33412 May 1999 - Jul 2000 FL 33411 Jun 2000 -Jun 2000 MIAMI, FL 33056 Dec 1998 - Dec 1998 M R KE PINES, FL 33026 Sep 1997 - Nov 1998 HOLLYWOOD, FL 33025 Dec 1992 - Apr 1998 RP, FL 33015 Jan 1998 - Jan 1998 FL 33411 Feb 1984 - Feb 1984 MIAMI, FL 33179 NIA -WA Phone Page 3 of 6 2. DOB: Date Range Sep 1998 - Jan 2001 Jun 2000 - Jun 2000 Jan 1996 - Oct 1999 May 1999 - May 1999 Sep 1997 - Apr 1999 Jan 1998 - Jan 1998 N/A - N/A SSN:-issued in Massachusetts between 1961 and 1962 Address FL 33412 MIAMI, FL 33056 HIALEAH, FL 33015 WEST PALM BEACH. FL 33411 HOLLYWOOD, FL 33025 RYL PALM BCH, FL 33411 !I I, FL 33179 Phone 3. DOB: SSN: *sued in Florida in 1989 Possible AKA: SSN: DOB: Date Range Address Phone https://abcp.ehoicepoint.com/at/GetReports_XP.asp?File=51JG31TP31.HTM&ORIONMA... 3/15/2005 EFTA01693518 May 2004 - May 2004 Nov 2002 - Dec 2003 May 1999 - Sep 2002 Sep 1998 -Jul 2001 Mar 2001 -Jun 2001 Jul 2000 - Dec 2000 Dec 1998 - Dec 1998 Jan 1998 -Jan 1998 Sep 1997 Sep 1997 rarillintr Year Born: • PEMBROKE PINES, FL 33029 BOCA RATON, FL 33432 WEST PALM BEACH, FL 33411 ROYAL PALM BEAC, FL 33412 .1 1.1‘..3470 ROYAL PALM BC, FL 33411 PEMBROKE PINES. FL 33026 RYL PALM BCH, FL 33411 HOLLYWOOD, FL 33025 Possible AKA: SSN: DOB Date Range Address Jun 1999 -Jun 1999 RYL PALM BCH, FL 33411 May 1999 - May 1999 WEST PALM BEACH, FL 33411 Sep 1997 - Noy 1998 HOLLYWOOD, FL 33025 Sep 1998 - Sep 1998 FL 33412 Phone Page 5. DOB: PS ck SSN: issued in Florida in 1990 Possible AKA: SSN: DOB: Date Range Address Jun 2C04 - Jun 2004 WELUNGTON, FL 33414 May 2000 - CM 2002 ROYAL PALM BEAC, FL 33412 Phone 8. CL DOB: Date Range Address Phone WA-WA https://attp.choicepointcorn/at/GetReports XP.asp?Filr51M31TP31.HTM&ORIONMA... 3/15/2005 EFTA01693519 • ROYAL PALM BEAC, FL 33412 • Match with one of sub)ect's addresses " 1 Other Possible Area Code(s) 'Other People Who Have Used the Same Address of the Subject 1:tOYAL PALM BEAC, FL 33412 R Additional records have teen linked to this address. A manual search with this address Is suggested as there are too many records to display In this report. Match with one di subjects addresses Page 5 of 6 (1 Record) IQp (1 Record) Du Possible Licensed Drivers At Subject's Addresses IL l atOYAL Name: PALM BEAC, FL 33412 DOB: Height: DLO: ®0. issue State: FL Issue Date: 12/18/1997 Expire Date: 12/29/2003 Name: DOB: Height: DLO: I, 4 Issue State: FL Issue Date: 04106/2001 Expire Date: 01/27/2006 Name: DOB: Height: DLL 5 0. Issue State: FL Issue Date: 11/06/2002 Expire Date: 10/14/2006 Name: DOB: Height DL#: CL Issue State: FL Issue Date: 12/28/2000 Expire Date: 12/29/2006 Neighbor Listings for Subject's Addresses II I I20YAL PALM BEAC, FL 33412 9 13' 4 9 V 4 (20 Records) jug https://atxp.choicepoint.corn/at/OctReportsJCP.asp?File=513O31TP31.11TM&ORIONMA... 3/15/2005 EFTA01693520 • Page 6 of 6 *** Report section(s) with no matches: Possible Employers, Possible AKAs for Subject. Possible High Risk Address, Possible Infractions, Possible Criminal Offenders, Possible Texas Marriages, Possaste Florida Man ages * Option Control Number: NNN1-BASICASSOC• • BOBWPRPT133/03 15132269* • Control Number: expGate - egfGate• * * END OF REPORT * * * hupsfiatxp.choicepointcom/at/GetReportsjCP.asp?File-51KBITP31.HTM&ORIONMA... 3/15/2005 EFTA01693521 05/00 ,12(106 11:16 FAX 5616883457 CENTRAL RECORDS 2 PHONE (561) 688 3140 K Urgent Q For Review K Please Comment 0 Please Reply 30 Mel REV/NV12 TTY/YAL PBSO r FAx: (561) 488 :4163 FAX TRANSMITTAL COVER SHEET p. ®001 erzt,”).--911 3228 Gun cm, hood- P.O. Bac 24881 - wolPan Batch, Florida 834164881 • (WI) 8811-1000 • kerdwwwobao-a8 EFTA01693522 OLLOWING. SHE HAS , 5?09/2008 11:17 FAX 5818883457 0510910/6TY/VAL PESO PALM BEACH COUNTY SHERIFF' S OFFENSE REPORT &MCP OFFICE PAGE 1 CASE NO. 05083027 DISPOSITION: INACTIVE D/VISION: ROAD PATROL BATTERY CODE: 130E ZONE: A22 GRID: 3824 DEPUTY ID.: 5706 ASSIST: OCCURRED BETWEEN DATE: 06/30/05 , 0100 HOURS AND EXCEPTION TYPE: CITYI IIP BE IIRPTH STATE: FL ZIP: 33409 MMI C INCIDENT LOCATION: BD APT. NO.: NO. OFFENSES: 01 NO. OFFENDERS: 01 NO. VER. STOLEN: 0 NO. PREM. ENTERED: 0 LOCATION: BAR / NIGHT CLUB NO. VICTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY: 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 784 03 CIS CODE 130E VICTIM NO. 001 SEX: R ill! 506 WT; 123 HR: BROWNIMBJPIS RESIDENTIAL ADDRESS: CT ROYAL PALM FL 33411 HOME PHONE: BUSINESS PHONE: WITNESS DOS: SEX: C • • • : BROWN EYE: BROWN RESIDENTIAL ADDRESS: BOYN BEACH FL 33436 HOME PHONE: BUSINESS PHONE: DATE: 06/30/05 THURSDAY TIME D 0116 A 0:18 C 0134 DATE: 06/30/05 , 0115 HOURS • • • • • • • • OFFENSE INDICATOR: OFFENSE 1 VICTIM NUMBER: 1 VICTIM TYPE: ADULT RESIDENCE TYPE: COUNTY RESIDENCE STATUS: FULL YEAR EXTENT OF IN.3URY: MINOR INJURY TYPR(1): OTHER INJURY TYPE(2): NOT APPLICABLE VICTIM RELATION: ACQUAINTANCE REPORT NUMBER: 1 ?LORIDA VICTIM ? N MASHER: HUMID FITNESS TO CRIME KNOWN 7. N AN VICTIM I.D. SUSPECT ? Y TILL VICTIM PROSECUTE ? Y :S M.O. SIGNIFICANT 7 N ATENTS LIFTED AG NUMBER XNOWN ? SUSPECT NAME KNOWN 0 SUSPECT LOCATION KNOWN 7... N STOLEN PROPERTY TRACEABLE ? N EVIDENCE LEFT AT SCENE ?... N SUSPECT'S VEHICLE KNOWN ?.. N PROPERTY DAMAGE 0 r N REFERENCE TO A FIGHT. SAY, JUNE 30, 2005 AT 0121 HOURS, I RESPONDED TO D UPON MY ARRIVAL, I MET WITH WHITE FEMALE, WHO STATED THE ROM WH/TE FEMALE BEEN RRCF.TVTNR THREATENING PHONE CALLS AND TEXT SAGES FOR ABOUT THREE WEEKS. SHE SAW ND WAS TOLD BY FRIEND THAT WAS GOING TO KICK HER BUTT. ND HER FRIENDS WERE IN THE PROCESS OF LEAVING BONEFISH CREEK WHEN HASHED A BAND FULL OF HER NAIR, FULLING HER HAIR TOWARDS THE GROUND AND BEGAN Z002 EFTA01693523 05/09/2008 11:17 FAX 5818883457 0510910ITY/VAL PESO EMCF PALM BEACH COUNTY SHERIFF , 8 OFFICE PAGE 2 OFFENSE REPORT CASE NO. 05083027 HITTING HER REPEATEDLY IN THE HEAD. THE INCIDENT WAS WITNESSED BY WHO WAS BEHIND AND WHO BROKE UP TlimilifERY. DESCRIBED AS A WHITE FEMALE, 5'6" 140 POUNDS, LAST SEEN WEARING A PINK HALTER TOP AND A SHORT JEAN SKIRT AND GETTING INTO AN UNKNOWN VEHICLE, UNKNOWN DIRECTION OF 1WATTERY STEMS PROM AN INCIDENT THAT ED THREE YEARS AGO. AND BOTH SIGNED A WITNESS STATEMENT. WAS GIVEN A CASE ON 8 . THIS INFORMATION IS DECLARED INACTIVE PENDING FURTHER INFORMATION FROM THE agar ipTAigap TO THE SUSPECT. D/S ID NMI/TRANS: 070505/BH • DICT: 063005/0409 HRS. EFTA01693524 05/09/2008 11:17 FAI 5818883457 TTY/VAL PESO 05/09/06 . EMCF -- PALM BEACH COUNTY SHERIFF0 S OFFICE PAGE 1 OFFENSE REPORT CASE NO. 05062141 DISPOSITION: ZULU DIVISION: ROAD PATROL HAZINWHARRASSING CODE: 9578 DATE: 05/04/05 WEDNESDAY ZONE: W52 GRID: WELS DEPUTY ID.r 7305 ASSIST: TIME D 1751 A 1800 C 1839 OCCURRED BETWEEN DATE: 04/23/05 , 1800 HOURS AND DATE: 05/04/05 , 1500 HOURS EXCEPTION TYPE: INCIDENT LOCATION: ED APT. NO.: CITY: WELLINGTON STATE: FL ZIP: 33414 NO. OFFENSES: 00 NO. OFFENDERS: 00 NO. VEH. STOLEN: 0 NO. PREM, ENTERED: 0 LOCATION: OTHER NO. VICTIMS: 00 NO. ARRESTED: 0 FORCED ENTRY: 0 COMPLAINANT. DOB: S ' • W HT: Siii T: 123 HR: BROWN : HAZEL RESIDENTIAL ADDRESS: ROYAL PALM FL 33411 HOME PHONE: BUS/NESS PHONE: REPORT NUMBER: 1 FLORIDA VICTIM ? N REFERENCE CASE NO.: NONE WEATHER: _RAINY ON 050405 AT APPROX. 1815 HOURS, I RESPONDED TO 10500 BLOCK OF FOREST HILL BLVD., THEOLIVE GARDEN IN WELLINGTON IN REFERENCE TO A REPORT OF Hh4ASSING PHONE CALLS. UPON ARRIVAL I SPOKE WITH WHO TOLD ME THAT A WHITE MALE WHOM SHE DA A WEEK AND A WHITE FEMALE WHO IS CURRENTLY GIRLFRIEND HARASSING HER BY SHOWING DP AT HER PLACE OP BUSINESS AND LEAVING THREATENING VOICE AND TEXT MESSAGES ON HER CELLPHONE. STATES HAS LEFT MESSAGES STAT4U2,,,,a'M GOING TO MCKIE KILL YOU AND I'M GOING TO WHIP YOUR ASS". IIIIMISTATES SHE IS CONCERN AT THEIR BEHAVIOR BUT IS NOT A FRAID OAT THIS TIME. SHE DOES •T THEY WILL A T Y CARRY THROUGH WITH THE THREATS.N STATES THAT HAD SHOWN UP ON SEVEAL OCCASIONS AT HER PLACE OF BUSINESS AND HER GYM TRYING TO TALK TO HER AND SHE HAS REFUSED TELLING HIM TO LEAVE HER ALONG. MX'50 PEELED OUT A STATEMENT, STATING SAME. SIC : 50505 Alli* HOURS FOR INFORMATION PURPOSES ONLY. D/S SAO/050505 0004 EFTA01693525 PALM BEACH POLICE DEPARTMENT ORGANIZED CRIME, VICE, AND NARCOTICS 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 C:Cy' N FIDE: NT! Ad.:. FAX COVER SHEET To: PBSO Records Location: Records (PAT) Phone: FAX: From: Det I am requesting the following reports from PBSO case numbers 05 083027 and 05 062141. The reports can be faxed to DetIMI at Number of pages including this page: 1 Date: 05-09-06 Time: 11:25 • • • , 345 South County Road. Patin Beach, %ride, 33480 EFTA01693526 315- Afitf- 1428,01, 2 -M r 32- EFTA01693527 12/29/2005 09:04 FAX 18899394715 CINGULAR WEST PALM BEACH 0001/013 5'( cingulare National Compliance Center RESPONSE COVER SHEET PO BOX24670 WEST PALM BEACH, PI 33416-4679 Phone 1-800.635.6240 Facsimile 1488.938-4715 To: 480 345 SOUTH CO RD. PALM BEACH, FL33480 Phone Number Fax Number: File Code: 153496 From: MAT Request Dated: 9128/2005 Number of roger 13 Received On: 12/13/2005 Date: 12/29/2005 If you arc not already doing so, please begin addressing all legal requests to Cingular Wireless. Additionally, effective immediately, please fax all legal requests to Cingular Wireless at 1-888-9384715. - The number referenced below is a Cingular Prepaid Service. An available information has been provided. CONTMENTIAITTT NOTICE TIM cover Shea and any docurnent Mich may accompany it. contras, information from the Holman] Compliance Center Mich is intended for use only by tho individual to %dimwit is addressed, cod which may cOntaln information that k privileged, confidential and/M otherwise exempt from disclaim under applicable law. ;.1f the reader of this ramp is not the banded recipient cr the person responsible for delivering this mango to the intended recipient. sty review, et +closure, dissemination, distribution Copying Or Other use of this mango or its substance is uric* prohibited If )t have received this communinatiOn in error, please unify us immediately bytelephone toarrange fee the return of thir communication to us at our <Mean. TItuff you. NCC OfficialUmOr* U C 153496 EFTA01693528 12%29/2005 09:04 FAX 18859384715 CINGULAH WEST PALM BEACH R1002/013 Dec J3. 2005 3:24PM: PALM PERCH POLICE 5618385491 p . 4 • \ 6 3 8144 IN THF. CIRCUIT couirr OF THE FIFTEENTH AIDIC1AL CIRCUIT, IN AND FOR PALM BEAC24 COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA Cingular Cellular Senice NO, 05-595 Custodian of Records PBPD Case NO5-368: 5600 Glenridge Drive, 1/6118 Atlanta, GA 30342 DUc_FS TEC01YI: Any and all subscriber information, incoming and outgoing calls for telephone numbs The For frame involved is February 2005 through the present. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and far Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. °INSTANTER for interrogation and the truth to sire*, in a certain matter pending and under investigation. Failure to appear unit subject you to contempt of Court "*" You way corapity by supplying materials dine* to DerteaNO AM: itecarey, Town of Palm Beach Police Iiepartmeast, 345 South County Road, Palm Beads, Florida 33480, Fax 561-8343-5491. Yeasszoleadarn ••••••••••••••Itsbeirue . ". tria Smy hand and seal of this Court tl • day of September 2005 SH: Received this subponia on the day of September, 2005, and executed the same ou the T day of September 2005, by delivering a Trng Copy thereof w named witness in the Colony Of Palm Beach, State of Florida. I EFTA01693529 12//0/200$ 00:05 FAX 18889384715 CINCULAR HEST PALM BEACH Dee 1q 2OO5 3:25PVII PALM BEACH POLICE S61 B385491 OFFICE OF THE STATE_ ATTORNEY nk LENTfl CIRCUIT OF TN AND FOR PALM ICIAL BEACR COUNTY FLORIDA September , 2005 Z003/013 P•S TO WHOM IT MAY CONCERN: Pursuant to en official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-595 ' PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU,ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and Impede the investigation being conducted and thereby interfere with the enforcement of the law. Th3;nk you for your cooperatio Sworn A3 and subscribed b- or this i 'day of September, 200 0)1/4% op A IUC ••.•^n Lyn Batumi DNS -Nem VMS •tc UM. INC StoronLyn ?Aro AoremitistiNF ONIM7 MOS • Aran Bey &Arai. makn•?( ruipasna nC 2 EFTA01693530 12/29/2005 09:05 FAX 18889384715 CINCULAR WEST PALM BEACH O004/013 153496 12/14/2005 SUBSCRIBER INFORMATION X cingulars 0035224228 7.5 Names Credit Address, Financially Liable Party WEST PALm BEACH PL 33412-1460 Customer Since: 09/37/7001 Photo ID Type: Photo ID State: Photo ID Numbers DOS: SSN: Contact Name: COnteeC Home Phone: Contact Home Email:: Contact Work Phone: Contact Work Email: Pilling Party Account Number: Name: Dilling Addreciss WEST PALM BEACH PL 23412-1460 Account statue: &noel Billing Cycle: 11 Visor Information MSISDN: INSISDN Change) IMSI: 310300037146641 MSISDN Active: 07/2 /2003 - 07/05/2005 im8I/ISN:010119501072069/ Names User Address: Service Start Date:) 07/21/2003 Payment Type: PrePay Contact Name: Contact Note Phone Contact Home Email:: , WEST PALM BEACH FL 33412-1460 Dealer Info: Contact Work Phone: Contact Work Email: Statue Change History Status Change Ronson: Statue Change Date: vol - Hotline PrePay 07/05/2005 Vol • Hotline PrePay 04/05/2005 Restate-Hotline PrePay 03/19/2005 Vol - Hotline PrePay 02/11/2005 Restate-Hotline Prepay °I/12/2005 MAT • PROPRIETARY AND CONFIDENTIAL Page 1 Not for uce or dioclocure outoide Cingular Wireless and its Affiliates except under written agreement. EFTA01693531 TT Xcingular par Wireless Account Number Account Name Cite of Invobe IS. February 12.2005 es Page 7.110 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY • CONTINUED VOICE USAGE FOR Ilual104 MITI 0011 MIMI 447 01130 444 aim 44$ Owe —MAZE .1,44 ev132 4149 11/31 01001M 4470%01 461 WOirs) IWI 414 41S OS OVA 40 OM 4•• 412 OW) 40) qv>) 411 .0.00 411 Sn3 414 ou. 4t4 ona om 467 01 4690 :33 4 471 0 474 403 0101 4)4 9101 In Om .0$ 0031 4 0 0011 473 01111 01 OM 313 :13; 434 0131 46001 40$ 0111 4/17 urn 1101 0101 as (Mil 403 0Ini 3131 413 41/31 444 0101 01,01 M 01/1 rn 414 11/31 M ap 03 011140 In M1102341 11 8IV 00 0/04 OOP Corgininrd 0147 Ciao 4.060 RMO Destriptio IN* 01106140 431111.11)1411. INN 016MIXONV/001/14 UAW JC.NCR 0 e4WYNO .JNb. ._ ;gi rt, wappeco ION co/nen piyix,o NV Ion %Label t4Wor, *8 WAN u Limon NV311.131414 UttallEI) NW. NOON SW, uhthilto 14‘111011• 1/40 Uhuorto POLL) 616 2/10 04.1.11FONIAILPCION 1104.4 cioNSIEDITVANCI.O. 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CARE REPRESENTATIVE IN SPANISH: SUMMARY OF CURRENT ACTIVITY - CONTINUED ACCOUNT DETAILS OMNI a Payintelb • Thank You! twin ORKTIKko Oa. AppoKtRowasK1 PIMInemOnmant Gimp 1 PAYMENT 011805 4421 0fsla MR/I of Paymiel. ala DeUri of Accrual Government Fees and Taxes Pro DeltepEon Cane I FECCRAt 721( ISO I LOCAL COM SEANCE TAX W I STATC COWd SERKCE TAX LIS 4 •41{4414WITAL ClOWACTMTY CHARGE HO 1011 SURCHARGE EEL Tan AeornariCorentemai r. .. — Yuma 1224 • Thy NMI. Kt orsensameru remind ems" THANT aKesselwta•HaNsmomelura car*. CUTIKA Sub:critter Monthly Charges and Creeks SabirlserKunbet Subseutu WIN Charge ILSE illigr in arnwl SubscrIber 1440124,0131..1 . 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THE STRIP CLUB NETWORK: EXOTIC DANCERS ADULT FILM STAR' AMATEUR STRIP REALITY TOUR ...AND MUCH MORE! JOIN TODAY! cir —ini tia___ re as, __Pig•IPPLEPSEIrdzilkt_ DtaalEttal BsEm > NorthMwica > Florida :: Update Club Listing :: Read CornmenI2 Dancers Royale - Orlando, Florida Club Owners Click Here to View your FREE wobsitelll For more information please call 888-6524737 5221 E Colonial Dr RE 50 0 bid Cheney Hwy Orlando. Florida. USA (407) 281-0120 View Salo Club MIMI Click here to sign club guesthook Plick Here to fii out a Dancer Aggfipaltan Click Here to out a Goneril rneloirment Application Club1mai Party Offering V.I.P Card Offering;: 111,0AlfeER•PHOTOSbeint-r- http://www.stripclublist.com/c.asp?c=7472 Road Comments ( 34 1 P_ost_C9mMent Pestle Club Table Dances 30 Female Dancers Fill Bar Drinks: $5.50 Snacks Min Age 21 No Dress Code Feature Acts Everyone Welcome 10 Open Noon-2am Click here to view dancer's sehatileitix this location Events SCN EVE! S M 1 2 7 8 9 14 15 16 21 22 23 28 29 30 CLICK HERE Soo EVE CLICK HERE • To view map a Join Leavej No Clubnews Click here to fill out our online bachelor party fore so we can get more Info about your party 3/20/2006 EFTA01693543 U.S. Department of Justice United States Attorney Southern District of Florida SOO South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561)820-8777 March 27, 2007 DELIVERY BY FACSIMILE Michael E. Dutko, Esq. . Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Dear Mr. Dutko: has informed me that you spoke yesterday and agreed that Ms. can be interviewed by agents and myself. I have attached a revised proffer letter for your review. I have included the proposed interview date of April 2, 2007, but I also am available to attend the interview on April 3rd and 4th. If possible, we would like to meet at the U.S. Attorney's Office here in West Palm Beach. I will be out of the District the remainder of the week, but please contact FBI Special Agent at to schedule the date and location of the interview. you have an estions or concerns about the proffer letter, you can reach me on my cell phone at . By: Enclosure cc: Es , Sincerely, It. Alexander Acosta Assistant United States Attorney EFTA01693544 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (56!) 8204777 March 27, 2007 DELIVERY BY FACSIMILE Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Dear Mr. Dutko: I am writing to clarify the ground rules for the interview with your client, ("your client), to occur April 2, 2007. Ms. is not a target of this investigation, but instead is being interviewed as a victim/witness. However, to address any concern about criminal exposure, if your client complies with every provision of this agreement, then no testimony or other information provided by your client, or any information directly or indirectly derived therefrom, will be used by the United States Attorney's Office for the Southern District of Florida ("this Office") against your client in any criminal case, except a prosecution for perjury or giving a false statement. Your client agrees to be fully interviewed, that is, to provide information concerning your client's knowledge of, and participation in criminal activity, including but not limited to the procurement of prostitutes. The protection of this letter applies to an interview that will be conducted by this Office, Special Agents of the Federal Bureau of Investigation, and any other federal law enforcement agency this Office may require. The protection provided by this letter requires your client to provide information that is truthful, complete, and accurate. If your client gives materially false, incomplete, or misleading information, then this Office may use such information in any matter or proceeding and your client is subject to EFTA01693545 MICHAEL E. DIJTKO, ESQ. RE: MARCH 27, 2007 PAGE 2 prosecution for perjury, obstruction of justice, and making false statements to government agencies. Any such prosecution may be based upon information provided by your client during the course of the interview, and such information, including your client's statements, will be admissible against your client in any grand jury or other proceeding. This Office also may use statements made by your client in the interview and all evidence derived directly or indirectly therefrom for the purpose of impeachment or cross-examination i f she testifies at any trial or hearing. This provision is necessary to ensure that your client does not make or. offer any false representation or statement in any proceeding or to a government agency or commit perjury during any testimony. Your client further agrees that attorneys from this Office may be present at the interview, and agrees not to seek disqualification of any such attorney from any proceeding or trial because of their participation at the interview. The entire agreement between this Office and your client is set forth in this letter. No additional promises, agreements, or conditions have been entered into and none will be entered into unless in writing and signed by all parties. If the foregoing accurately reflects the understanding and agreement between this Office and your client, it is requested that you and your client execute this letter as provided below. Sincerely, R. Alexander Acosta Unit d States Attorne By: ssis an ni e a es orney I have received this letter from my attorney, Michael E. Dutko, Esquire, have read it and discussed it with my attorney, and I hereby acknowledge that it fully sets forth my understanding and agreement with the Office of the United States Attorney for the Southern District of Florida. I state that there have been no additional promises or representations EFTA01693546 MICHAEL E. DLTTKO, EsQ. RE: MARCH 27, 2007 PAGE 3 made to me by any official of the United States Government or by my attorney in connection with this matter. Dated: Witnessed by: Michael E. Dutko, Esquire • EFTA01693547 alE -NA4- ft2501.-2--/e/32.- EFTA01693548 an • ACIn9Ular . WIRt ICSS COPY AT&T Wireless Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Ile. Date Tine Called Canal Ned Only Charge Calls To Used Rale Description Char 571 02104 11:11:43 INCOMING MAN UHL BATED MIWKNO MIN t EVE CALL WAITING WPALIABEACH FL ItliN UNUMSTED NAMOID PM ' PATIMEA01 ft INN— tift.TrATIED WWW035417 • 574 2051203A WPALMBEACH FL 3IAN UNUMITED NNA010 MIN 575 2/05 11-601% LAKE WORTH FL 3MIN UNLIMITED NNACNO MIN 576 20512094 INCOMING UNLIMITED NANKAO PAN 2MIN EVT CALL WARING 577 2/06 1231A LAKE WORTH FL 2MIN UNUMITED N/WKNO MN 578 2/061212A INCOMING 4 MIN UNUMITED MAYKNO MIN 1 ENT CALL WAITING 579 2105 12:32A INCOMING 1 MN VNUMITED tOWKND WAN 500 2105 12:426 INCOMING 1 MIN UNUMITED aliWKNO Mai 581 2105 12$6A AMIN UNLNIT ED NIWKND WI 582 583 2105 0109A 2035 0126A INCOMING INCOMING 3 MIN 2 MN UNLWITEDNANICND Al:N UNL PARED WWKNO M24 684 21050335A INCOMING 2/AN UNLIMITED WINKND MN 585 2/05 03:46A INCOMING WIN UNLIMITED WINKND MN 586 2/0510.24A WPAWBEACH FL I MIN WV/KNOWN EVT MESSAGED RETRIEVAL 587 2/05 10:304 WPALMBEACH FL 2741 UNLVITED NAYKNO MIN 588 210601:31P WPALMBEACH FL 1 MIN UN CIA TE D NAMIND MN 589 205 01:45P WPALMBEACH FL 4 MIN 1/N MITE° WWKNO MN 590 2106 01:55P INCOMINQ 7 MN UN LIMITED NPWAND IAN 591 2105 010P WPAUMBEACH FL UNUIAITEDN/WKNO IAN 592 2105 02-2IP WPALMBEACH Ft. 1MIN UNUMITEONNIKNO LAN 593 2/05 02:31P WPALMBEACH FL 1MIN UNLIMITED WNKND MN 694 2105 02.41P INCOMING 1101 UNLIMITED WMKNO MIN 595 2/0503.05P INCOMING 5M/N UN UNITED HAVKND MIN 596 2105 03:20P WPALMBEACH FL 1 PAIN UNUMIT 60 WWKNO MIN 597 2/OS 03:26P WPALMBEACH FL 1 MIN UNLIMITEDNIYUKNO.MIN 596 210504:11P INCOMING 1 MIN UNLIMITED WINKNO MIN 599 2105 cl$:259 INCOMING ZINN UNLIMITED WWKNO MN 600 2105 05:30P INCOMING 1 MIN UNLIMITED NANKND FAIN 601 7105 07:17P INCOMING 10M114 UNLIMITED NANKND MIN 602 2/05 08:17P INCOMING 2MN UNLIMITED N/WKN 0 MIN 603 02/05 TELUP WPALMBEACH FL 1 MIN UNUMITEO N1WKND MIN 604 210500:45P LAKE WORTH FL 1 MIN UNUMITE0 WWKNO MN 605 02/06 08:46P NEW YORK NT I MIN UNUMITED NAVAHO MIN 606 2/05 09:13P INCOMING 3MIN UNUMITED NAVAND MIN 607 VW 09-.18P WPALMBEACH FL 1 MIN UNLIMITED NNWIND MIN 600 2/05 10:0DP WPALMBEACH FL 1 MIN UNLIMITED WWKND MIN 609 2/0501:10A WPALMBEACH FL 1 MIN UNLIMITED NAMKND MW 610 02/05 11:106 INCOMING 1 MIN UNLPAIT ED NNVIEND MIN 611 02/06 11:11A LAKE WORTH FL 1 MIN UNLIMITED NANKNO MN 612 02/06 11:11A WPALMBEACH FL 1MIN UNLIMITED MIWKNO MIN 613 02/36 11:12* 614 02)06 11:12A WPALMBEACH FL FL 1 MIN IMIN UNLIMITED WWKND MIN UNLIMITED WINKND MIN 615 0206 11:14A LAKE WORTH FL IMIN UNLIMITED WINKND MIN 616 02106 11:15A LAKE WORTH FL I MIN UNLIMITED NAVKNO MN 617 0206 11:2IA WPALMBEACH FL 1 MIN UNUMITEO N/WKNO MIN 619 02/06 11.22A WPALMBEACH FL 6MIN U //LIMITED WAYKND MN 619 02106 11:211A LAKE WORTH FL IMIN °ROWED N/WKNO MIN 620 02106 11:20A 621 02106 11:21A wPWPALMBE BE ACH ACN FL AUA IMIN UNUMIrE0 tONAIND MAN UNUMITED HWANG MIN 622 02/06 11:33A 623 07/06 11:36A LAKE WORTH FL WPALMBEACH Ft. 1 MIN 1 MIN NAMINO MIN UNUMITED N/WXND MIN UNUMITED 624 02/06 11:38A 625 02/0611:39* LAKE WORTH FL WPALMBEACH FL 3MIN UNUMITED WWKND MN UNLIMITED WWKND PAIN 626 02/06 11:516 INCOMING 1 MIN UNLIMITED NIWKNO MIN 627 02/06 11:66A INCOMING 1 PAN UNLIMI MITER NANKNO MIN 628 02106 12:48P INCOMING 1 PAN UNL IMI TEO WWKN 0 MIN (629 02f06 12:50P NEW VORK NY 1 MIN UNLIMITED N/WKND MIN 630 02106 12:52P WPMAII3 EACH FL 1MIN UNLIMITED NAVKND IMIN r 631 02106 01:0IP 02106 01:02P W WPALMBEACH FL PALKWEACH FL WIN IMIN UNLINKED NAVKNO MIN UNLIMITED PRIAMND MIN EFTA01693549 Accunt e Date of Invoice February 12, 2005 Page 8 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Dale Time Called c 6The 633 0206 01:02P 634 02/06 01:17P 35 02/06 02/31P - 02,30-0t0IP 637 0206 02.38P 638 02/06 02:63P 639 021060302P 640 02/1603430 641 02106 03:19P 642 02/06 03:3W 643 0206 03:45P 644 02/06 04:03P 645 02/06 04:17P 646 02/05 04:87P 647 02106 04:22P 648 02/06 04:22P 649 02/06 04:23P 650 0206 04:24P 651 02/06 04:30P 652 02/06 04:36P 653 02/06 04:40P 554 02406 04:54P 656 02/06 05:06P 656 0206 05:0W 657 02/06 OS:04P 656 02)06 0534P 659 02/06 06:11P 660 02/06 06:13P 661 0206 06:14P 662 02106 06:22P (63 02/06 07:34P ■ 664 02/06 07:3SP 665 02/06 07:37P 666 02/06 07:3W 667 02/06 09:04P 66$ 02/06 09:24P 569 0205 0927P 670 02/06 09:30P 671 02/06 10:25P 672 02106 1122/P 673 02)0610-41D 674 006 10-4 675 OV011 11:03P 676 02/06 11:10P 677 02/06 11:15P 678 02/06 11:19P 679 0206 11:22P 6010207 12:38A 601 0207 It43A 682 0207 01:35A 683 02107 02:32A 684 02107 02147A 585 02/02 0/-02A 586 02/07 OMMA 687 02/07 03:05A 688 02/07 05:27A 689 02/07 0221IA 690 02/07 11:59A 691 02/07 02:34P 692 02/07 0414P 693 02)07 04:15P 694 0107 04:73P 695 0207 OS OP 696 02107 07:07P 69) 0207 07:47P Continued Qnly ens To Used R WPALMBEACH FL 1 MIN LAKE WORTH NEW YORK NY FL 2MIN INC/WING - -- LAKE WORTH Ft INCOMING INCOMING WPALMBEACH FL WPAUvMEACH FL INCOMING INCOMING WPAUABEACH FL WPALMBEACH FL LAKE WORTH FL WPMAMEACH Ft WPALMBEACH FL WPMNBEACH Ft WPALMBEACH FL WPAIAMEACH FL WPALMBEACH FL WPAIMBEACHFL WPAUMEAC14 FL INCOMING INCOMING INCOMING WPALMBEACH FL (AKE WORTH FL INCOMING INCOMING LAKE WORTH M. LAKE WORTH Fl. LAKE WORTH FL WPALMBEACH FL INCOMING WPAUMEACIL FL WPALM3EACH FL WPAUMEACH FL WPAMMEACH Fl. WPALMBEACI-IFL WPALMBEACH FL INCOMING WPAI.MBEACH FL INCOMING WPALMBEACH FL INCOMING WPALMBEACH INCOMING WPALIABFACH FL INCOMING INCOMING INCOMING WPALMBEACH FL INCOMING WPALMBEACH FL INCOMING INCOMING COMING INCOMING WPALMBEACH FL VVPAIMBEACH FL WPALMB/ACTI FLL WPAILMEI ACK FL WPALMB ACH FL INCOMING 1 MN VAN 1MN IMIN SHIN MAIN WIN WIN 3 INN 1 MIN 1MIN 1MN IRON 4M AMIN 7MIN 3MIN INN 1MIN EVT 2MIN 1 um 1 MIN ANN 411IN 21MIN AKIN 1 MIN 1 MIN 1 MN 314IN 6MIN 2'MIN IMIN 7M 1MIN17 1 MIN 3MIN 1MIN 2MIN INN 2 RU 1MItiN AMIN 6MIN 3MIN !MIN 3MIN 1MIN 1MIN (NN 2MIN 1M1N 1 MN IMIN 2MIN 2MIN IMIN Charge ate Description U HUMMED WM063 MN UNLIMITED NWKNO MN UNLIMITED NIWKNO MIN 417X9NT.SONANKNOMN • UNLIMITED NIWKND MN UNLIMITED N/WKM3 MN LANLIMITED NNEXND MIN UNLIMITED NIWKND MIN UHL !MUTED N/WKNO MIN UHL IWTED NEWKNO IAN UNLIMITED NANKNO MN UNLIMITED NAMKNO MN UNUMITED WINKNO UNUMITED NANKN D MN UNUMITED NoWKND MR4 UNUMITED NIWKND MN UNUMIT MKND MIN UNLOADEEO D N N/WKND MN UNUMIT ED NIWKND MIN UNLIMITED N/WKND MIN VNUMIT ED NMIENDMN MESSAGE RETRIEVAL UNLIMITED NMKNO MN UNLIMITED N/WKND MN tibia/lino N/WKND MIN UNLIMITED NPANctilDMII U MOWED NINM0 MN UNLIMITED towlEN [3 PAN UNUMITED NAMEND IAN UNMATED MVOWD MN UNLIMITED NMACND MIN UNUMITED WWKND MIN UNUMITED NMKND MIN UNLIMITED MWKNO PAIN UNUMITED WWKND MN UNLIMITED NAMWD MIN UNLIMITED N/WKNE1 MIN UNUMITE0 NANKND MIN UNLIMITED WNW MIN UHL WED NMKNO MN UNLIMITED N/WKND MIN UNLIMITED MANKND MIN UNLIMITED NANKND MIN UNUMITED WWKND RAIN UNLIMITED NIWKND MN UNUMITED NIWKND MN UNLIMITED NIWKND MN UN umnto NIWKND MIN UNLIMITED N/WKND MIN UNLIMITED N/WKND MIN UNLIMITED N/WKND MIN UNL UNLIMITED NANKNO MIN IMITED NIWKNO MN UNLIMITED N/WKNO MIN UNLIMITED N/WKND MN UNLIMITED N/WKNO MAN ()HINTED NIWKND MN 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09AIRTIME MINUTES 0.09 AIRTIME MINUTES Charge 12/29/2005 09:05 FAX 1888938471S CINGULAR NEST PALM BEACH 018 0 09 0.09 0.09 0.18 ID 0.27 o 1.08 0 0.54 a 0.09 -.... •-• EFTA01693550 • C FD-340 (Rev. 4.11-03) File Number 3( ---• V iti 1/44 ;; legek(0 2 IAM Field Office Acquiring Evidence 111/4-4.U1/4-4 1 , PR.c.(2....44 Serial # of Originating Document ' Date Received Vfre L Q L_.) From (Name of Contributalintamcwec) (Address) By To Bo Returned 0 Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure K Yes Federal Taxpayer Information (FTT) 0 Yes O-Ne- Title: atta- Reference: (CornMunkation Enclosing Material) Description: 0 Original notes re interview of EFTA01693551 L t I EFTA01693552 Florida D.A.V.I.D. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DIAD Numther Gies Status - VALID GREENACRES FL 334631649 Date of Birth Scx M All Addresses On File Height 5'09 Restrictions Endorsements Issue Date Duplicate Expiration Date 08-07-02 Date SSN Conditional Messages: SAFE DRIVER Form Number P010208070120 Country Of l3rtil Record Ear VIN Vehicle Information CE 1, Color Bod Make Ac Acquired Date J Re• AUTOTWIIITE PICKUP NISSAN 1 05-31-04 69767719 Driver License Transactions Record MAD Number Transaction Date Issue Date Update Time IfeTnpelssn; DL T Clu r cgel EFLpisp; - View 08.07-02 08-07-02 08-07-0212:39:57 Renewal Renewal None I View 06-19-96 06-19-96 1 06-19-96 10:32:18 DL Historical Driver License Activity Vehicle Insurance Previous Vehicles Photo Array I Signature Array New Search I; Main Menu https://www.hsmv.flejn.net/seniet/DLSummary 6/12/2007 EFTA01693553 Sig - t1M- - /O12)1O-M Ja EFTA01693554 Florida D.A.V.LD. Driver License Transaction Page Page 1 of 1 "Making Highways Safe" f 'arida Department of • HIGHWAY SAFETY & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAWENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page *vet License Transaction on 04-20-06 LID Number to of Birth Sox F Class E FL 33413-3416 Height 5'06 striations Endorsements ingerprint on file ne ssue Date Issue Time 4-28-05 08:17:53 'on Date Duplicate Date 2 04-20-06 orm Number P010604200033 Conditional Messages: UNDER 21 UNTIL SAFE DRIVER ORGAN DONOR Associated Application Older Individual Summary I; New Search I Main Menu https://www.bsmv.flcjn.netiservlet/DLTransaction 8/4/2006 EFTA01693555 National Comprehensive Report 08/08/2006 - 9:00AM - Reference: None Entered Subject Page 1 of 006 SSN 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 Other Records and Names Associated with Social Security Numbers 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records., Possible SAFESCAN 1 Records Possible Real Property Ownership and Deed Transfers 1 Records, Possible Vehicles Registered at Subject's Addresses 4 Records Possible Real-Time Vehicle Registrations 3 Records issued in Florida In 1991 FL 33413 of 6 Possible AKAs for Subject (1 Record) Name SSN Date Of Birth Possible Other Records and Names Associated with Social Security Numbers Name SSN Date Of Birth (1 Record) Possible Driver Licenses (1 Ramat; 44 ds DL#: Issue State: FL •ds issue Date: 04/28/2005 Expire Date: 04/23/2012 Vs https://atcp.ehoicepoint.com/a/getreports_xp.asp?styleid=-18cfile=2G4HGGJL21.HTM&pr... 8/8/2006 Name: WEST PALM BEACH, FL 33413 DOB: EFTA01693556 Height: Eye Color: Previous DL State: SSN: 5 06" Weight: Hair Color. Previous DL #: •dfr, Page 2 9K6 'It") Possible Addresses Associated with Subject (1 Record) Show Names at Each Address Date Range Address/Phone Source Source Reported Dates IIIIIM 07/2004 - 05/2005 Consumer Bureau 3 05/2005 - 05/2005 ACH, FL 33413 Composite Info 07/2004 - 05/2005 ra) Possible SAFESCAN (I.Reoord) Registered trademark of EQUIFAX INC. 616 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 sprites 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. Possible Real Property Ownership and Deed Transfers ) , (1 Recor1d) WEST PALM BEACH, FL 33413 Owner Name: Assess State: Florida County: Parcel Number: 00424403040003340 Type: Short Legal Description: MONMOUTH ESTATES NO 3 /UNREC/ LT 334 Document Number: 000000246145 Recorded Date: Situs Address: Book: WEST PALM BEACH, FL 33413 -3416 Mailing Address: LAKE WORTH, FL 33463 Assessment Year: 2003 Assessed Land Value: Assessed Improvements: Total Assessed Value: $92,865 Most Recent Sale: $189,500 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00424403040003340 Legal Desc: Sale Price: Page: vtd) 916 Tax Year: Market Land Value: l Market Improvements: Total Market Value:•'0 Prior Sale Price: • haps://atcp.choieepoint.com/at/getreports xp.asp?styleid=-1&file=2O41IGGIL21.HTM&pr... 8/8/2006 EFTA01693557 Page 3 Of 6 Loan Amount Contract Date: Document Type: Refinance: Lender: Title Co.: Sltus Address: Seller Address: Buyer(s): Buyer Address: $185,000 08/08/2005 MORTGAGE DEED YES AMERICAN MTG NTWK/FL FLORIDA HOME TITLE CO WEST PALM BEACH, FL 33413 WEST PALM BEACH, FL 33413 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00424403040003340 Legal Desc: Sale Price: Loan Amount Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: $189,500 $151,600 04/28/2003 MORTGAGE DEED RE-SALE ABN AMRO MTG GRP INC FIDELITY NATI_ TITLE INS CO/NY WEST PALM BEACH, FL 33413 STAFFORD CORTNEY E & EILEEN LAKE WORTH, FL 33483 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00424403040003340 Legal Desc: Sale Price: $84,800 Loan Amount: $34,750 Contract Date: 12/13/1595 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: WEST PALM BEACH, FL 33413 WEST PALM BEACH, FL 33413 Possible Vehicles Registered at Subject's Addresses Nth: (4 Reicids) https://abcp.choicepoint.comfatigetreports_xp.asp?styleid=-18cfile=2G4HGGJL21.HTM&pr... 8/8/2006 EFTA01693558 Plate: Lien Holder: Address: Owner: State: EST PALM BEACH, FL 33413 Page 4 of 6 SUNTRUST BANK PO BOX 792427 SAN ANTONIO, TX 78279 FL Date 05/16/2005 Expire Date: 06/19/2006 Registered: Title: 84639954 Title Date: 06/17/2004 Title Lien: VIN: YES Color: Year: Description: Plate: WHITE 2002 NISSAN No VIN Analysis Available Owner: State: FL Date 01/10/2006 Expire Date: 02/12/2007 Registered: Title: 83945625 Title Date: 05/12/2005 VIN: Color Year: Description: Plate: BLACK 2000 VOLKSWAGEN JETTA as VOLKSWAGEN JETTA GLS - 2.OL L4 EA 4•DOOR SEDAN Owner: State: FL Date 10/14/2003 Expire Date: 02/12/2004 Registered: Title: 79887063 Title Date: 11/30/1999 VIN: Color Year: Description: Plate: PINK 1954 CHEVROLET No VIN Analysis Available Owner: State: FL Date 02/26/2003 Expire Date: 03/05/2004 Registered: Title: 0 Title Date: VIN: https://abcp.choicepoint.com/atIgetreports_xp.asp?styleid=-1&file=2G4HGGJL21.HTM&pr... 8/8/2006 EFTA01693559 Page 5 of 6 Color: UNKNOWN COLOR - UNK Year: 1987 Description: ASPT No VIN Analysis Available Due to privacy regulations instituted by Individual states, Vehicle data from all states may not be available. 006 Possible Real-Time Vehicle Registrations (3 Records) "Notice•*• Vehlc:es Registered to Last Name and Subjects Current Address EST PALM BEACH, FL 33413 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 06119/2007 Vin: Make Model: NISSAN FRONTIER Decoded Vin: NISSAN FRONTIER CREW CAB XE/SE PICKUP Year 2002 Origin: USA Cid CC: 201 Base Price: S18,199 Cylinders: 6 Carburetor: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 116.10" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 3658 lbs Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: egal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 02/12/2007 Make Model: NISSAN ALTIMA Decoded VIn: NISSAN ALTIMA XE/GXE/SE SEDAN 4DR Year: 2001 Origin: USA Cid CC: 146 Base Price: $15,140 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 103.10" Number of Wheels: Number of Drive Wheels: Ship Weight: 2754 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 02112/2007 Vin: Make Model: VOLKSWAGEN JETTA, Decoded Vin: VOLKSWAGEN JETTA GLS (U.S) SEDAN 4DR https://abcp.choicepoint.com/at/getreports xp.asp?styleicl..-1&file=2G4HGGJL21.HTM&pr... 8/8/2006 EFTA01693560 Page 6 er6 Year: 2000 Origin: MEXICO Cid CC: 121 Base Price: $17,650 Cylinders: 4 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 98.90" Number of Wheels: Number of Drive Wheels: Ship Weight: 2870 lbs Ton Rating: *** Report section(s) with no matches: Possible Employers, Possible Other Sodal Security Numbers Associated with Subject, Possible High Risk Address, Possble tnfractlons, • Phone Listings for Subject's Addresses, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/ProbatictVParole, Possible Florida Concealed Weapon Permits, Possible Property Owners of Subject's Addresses, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic atatlons, Possible, Criminal Offenders, Possible Reward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible in , r ) Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Rlings, Possible BanIcruptdes, liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Not licenses, Possible Marine Radio Licenses, Possible Florida Set Water Product Licenses, Possible Honda Securities Dealer RepstratIons, Possible DEA Controtled Substance Licenses, Possible Florida Day Care licerses, Possible Florida Department of Education, Possible Fodda Banking and Rnance Licenses; ' Possible Florida Handicap Parking Permits, Possible Ronda Tobacco Ucense, Possble Florida Beverage License, Possible Honda Money Transmitter Licenses, Possible Hunting and Fishing licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage license, Possible Federal Firearms and Explosives License, Possible U.S. Military Pesonnel, Possible Business Affliations (Includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible TexaS Trademark Registrations, Possible Ronda Hotels and Restaurants, Possible Florida Works Compensation Calms • 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* *BOBWPSS512/08 26292517* * Control Number: expiate - eqfGate* * * * END OF REPORT * * * https://abcp.choicepointcomfatigetreports xp.asp?stylcid=-18cfilo-2G4HGGJL21.HTM8cpr... 8/8/2006 EFTA01693561 Driving Directions from West Palm Beach, FL to 'Vest ... Page 1 of 2 c m 13: End at West Palm Beach, FL 33413-3416, US MAPaNtiEVe Start: Mt/arr., FL 33401- 5923, US End: West Palm Beach, FL 33413- 3416, US Notes: Directions Distance Total Est. Time: Total Est. Distance: <0.1 miles 0.2 miles 0.2 miles 0.7 miles 0.1 miles 2.4 miles 4.0 miles 0.7 miles 0.2 miles 0.1 miles 0.1 miles <0.1 miles Total Est. Time: Total Est. Distance: (41 Printer-friendly page sponsored by HP 00ci http://www.mapcpiest.com/directions/main.adp/do=prt&mo=ma8asi—navt&un=m8affi=1... 8/8t2006 EFTA01693562 Driving Directions from nest Palm Beach, FL to West ... Page 2 of 2 000 Start: End: West Palm Beach, FL 33401-5923, US West Palm Beach, FL 33413-3416, US AlilifftitflfenteaSfL-SlabiectSfateasce&Q18fdabt These directions are Informational only. No representation is made or warranty given as to their content road conditions or mute usability or expeditiousness. User assumes all Ask of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. http.://2.vvriy.mapqn,est.comidi{ tionf/n}ain.adp?do---prt&rno--ma&2si-navt&unnetlffi=1... 8/8/2006 EFTA01693563 i 3S— mier --/PgDit;—/A9/ 33 EFTA01693564 Received: 12:33:52 ATTN: OWI FLFBIPBSO USG-NBR: 00077 NNE: F59339001 --NCIC-- 1LOIFL5104-5277607 FLFHIPBSO NO NCIC WANT SOC/ NO NCIC WANT HAN GOES.. RAC/U SEX/F EBS/1 ***MESSAGE KEY 0 . IC F . LES WITHOUT LIMITATIONS. 1-WARNING-- VARNINGI CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070611] -END-- Aaailia=a. eceived: - - 12:33:52 ATTN: --NCIC-- MSG-NHR: Ot:078 TINE: F50330001 NO IDENTIFIABLE REC D II T IC INTERST /F/CATION INDEX (III) FOR NAM/ /C.SOC/ SEX/F.RAC/U. DOC /MM. END aeu ZZZZZZ Received: 2007-06-12 12:33:04 ATTN: FOI --FLORIDA CCH RESPONSE-- MSG-NBR: oemag NNE: F50330001 OI.NAM/ RAC/U. • 8/4IIIII.soullillillipurtic NO CRIMINACHTSTORT-RECURD SOC NO CRIMINAL HISTORY RECORD NAN --NCIC-- U0 NCIC WANT SOC ND NCIC WANT NAN DOBilla RAC/U SEX/F ***MESSAGE KEY OWn ALL a IC PE s LES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- FOI t NO RECORDS FOUND --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! 120070811) --END-- EFTA01693565 It-340 (Itey.4-I I-03) File Number 3 VIM (O2_---fif /3 (I Field Office Acquiring Evidence 1‘-' Pk IP BC iz Pr • Serial f of Originating Document Date Received \I /A -('l 0 Li S From (Name of Ccatributot/Intmiewee) (Address) (City and State) BY t_ To Be Returned D Yes E3—Ffr Receipt Given 0 Ycs Errsicr Grand Jury Material - Disseminate Only Pursuant to Rule 6 (c) Federal Rules of Criminal Procedure El Yes Federal Taxpayer Information (FTI) 0 Yes Title: Reference: (Communication Enclosing Material) • Lion: G-- Original notes re interview of EFTA01693566 EFTA01693567 --FLORIDA UGH RESPONSE-- NO CRIMPIPPID 01. NAM NO CRIMINAL HISTORY RECORD NAN --NCIC-- 1L01FLS1120483193 FLFBIPBSO .DOBillIIIISOCIIIIIII. .PUR/C NO NCIC WANT SOC NO NCIC ***MESSAGE WAN KEY T NAQW N/ u ppc ONG ILES WIT ipii DeB RAC/W SEX/F WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- FOI : NO RECORDS FOUND --END-- EFTA01693568 PALM BEACH POLICE DEPARTNIENT In any Emergency Police • Bre • Medical Call 9-I-I Non•Emergeney (561) It3S-S454 TIPS lane (561) 835-4738 EFTA01693569 PfveditiMYSPCC m ai Page 1 of 22 rlySoace corn I Noma The Web (3 MySpace 0 " . : .. i) St RI I Help t44p v41.10.):41411. '9 Home I Browse I Search I Invite Flint Ma Reg I Favontes I Forum I Groups Events Videos /tusk I Comedy I Classifieds `Sweet & Sassy"' Femole WEST PALM BEACH, FLORIDA United States Lost Login: 912812W6 View My: Iles I videos Contacting RIF Send Maestro er Pomade mend pa Add to F dells a Add lo Footles Ellrotont Nonage *a Rest User eg, Add to Om. qt8 Rank User is in your extended Latest Clog Entry !Subscribe to this t :View All Slog Entries] Shut. About num My names and I like to be with time partying, gettin wild and havin the beach, surf, and wove run and anything exciting. trn spontanious ar Im always down for a good time. I edited my profile with Theme Hs littp://profile.myspace.comAndocefrn?fuseactiormser.viewprofile&fiiendida 10/3/2006 EFTA01693570 pillAY.MySpbee.e0a Page 2 of Sang Ira been d•;ic:o.1 by tte °drat *add* trierv• — — — — General going downtown, concerts, beach, shopping, going to south beach. alcohol (lol), watch movies, joking around, dancing, i l&e going out on the boat to peanut island, just spending the day getting wasted with my friends.(IMG) http://i67.photobucke t.comialbums/h312/1 orheelq11230/bEbEgif (/IMG) Who I'd like to meet: Anyone with my same personality, amen so no layers please! • TAL1A BOYS hotobucket.com/widgets/dynamict featurely abucketstrip&featurenai po=/I28 [IMGI http://i42.photobucket.conVal[IMG] http://i67.photobucket.com/albums 0/coach.pngUIMGIUMG1 http://167.photobucket.comialburns 0/coach.png[/IMG] http://profile.myspace.con/index.cfm/fuseactiorteruser.viewprofilealfriendidM 10/3/2006 EFTA01693571 NOww.myspace.corn Page 3 of 22 MUSIC The PARTY Marta who I arrive vier rap, country, rock, techno, oldies. Friend Space has 184 Moods. !It ZERO TR' FRIEND! :.0FX01 http://profile.myspace-corn/index.cfmfluseaction-usa.viewprofileafriendia 10/3/2006 EFTA01693572 yinvw.mysvace.coa Page 4 of 22 Details Status: In a Relationship 13ennifer's Friends Comments Displaying 45 of 118 comments ( viev 9/25/2006 3:19 PM Whots up baby? Jug to show you some I( 9/19/200611:56 PM Hey girt I miss you a rm gonna try to cor within the next 2 we x0x0 M t " I HAVE 9/18/2006 6:07 PM o TRUE PRIME http://profilesnyspace.convindex.cfrrinuseaction- serviewprofiletzfriendia 10/12006 EFTA01693573 www.myspace.oa Page S of 22 Hen fen Orientation: Hometown: Body type: Ethnicity: Religion: Zodiac Sign: Children: Education: Nedworking, Dating, Serious Relationships, Friends Straight Miami. Florida. 5 4" / Athletic White / Caucoscan Catholic LeO Someday In college :.0 PHOTO ; i mks you 1 Ill 9/13/2006 1232 AM Miss rm, s0000 glad you here ! You are one girls I hove met, tha o preconceived n me. You are so swe€ beautiful, and so Thais the sexiest woman can And girmil, you! HOPE YOU HAVE A XOXOXO - 9/9/2006 1:55 PM i hove to say that w good dinner you cc other night many th http://profilemyspace.comAnclex.cfm?fuseaction=user.viewprofileStiriendid M 10/3/2006 EFTA01693574 www.myspace.eoza Page 6 of 22 the cook) job wet d 9/6/2006 10:51 AM 0 1 1 So that was a pretty arguement betwee Boldy the other nigt very entettaining th, y see a soon girtiel 1 1 :01 PM whennnnn are we t again babe??? http://profile.myspace.com6ndex.cfm?fuseaction=usa.viewprofile8cfriendid= 10/3/2006 EFTA01693575 yAVW.MySpaCe.COla Pagc 7 of 22 8/28/2006 11:01 PM whennnnn are we r again babe??? 8/18/2006 7:38 AM You made It into nh Hoppy now?? You c blot! tI. 8/11/2006 9:19 PM http://profile.myspitce.com/indexcfm7fuseaction=usa.yiewprofilathiendid= 10/312006 EFTA01693576 ynvvi.myspaCe.00a Page 8 of 22 mu i/3C/2006 1:53 PM happy belated birth *l ake THAW O TRUE FRIMDS . • . . • - • . , :.OPECNO 7/30/2006 8:46 AM Pt SO SORRY YOUR 8-DA SO BUSY WITH WORM BELATED BIRTHDAY. AND MISS YOU LOTS LATER TODAY. I WILL OUT TO DINNER ON YOU WANT. XOXOXI ile:24 AM http://profile.myspace.com/mdex.cfm?fuseaction=user.viewprofile&fiiendid 10/3/2006 EFTA01693577 vrenvanyspace.00naMI Page 9 of 22 happy belated b-d4 :44 PM hey baby °A11 HAP BIRTHDAY!!! have fu get too wILD I! us a love ya xoxo 10 PM HAPPY BIRTHDAY SD hop://profilc.myspace.comtudex.efm?fiaseaction-user.viewprofile&driendid- onO.006 EFTA01693578 Page 10 4[22 7/28/2006 11:40 AM Hey, just wanted tt TIONAOCORY0 HASOLIEN PCIVEOCRIMET1 very photob hope your day is fib Joy and Happiness. Awesome Birthday I more to come. I °Is( your dreams come the rest of your sum( care and have a fa weekend.= 7/17/2006 11:02 PM I ey, I just wanted tc cay http://profilenyspace.comfindexcfm?fuseaction•usenviewprofilafriendid= 14'3/2006 EFTA01693579 WWW.MySpalCC.COM= Pagel] of 22 and °loth* rest c summer. 7/17/2006 10:04 PM hey gin.. whats up? we need to chill asc 7/17/2006 4:27 PM hey'', what haw doing. havent tat a while! i miss ul im bock down there at are definitely chitinl touch! xoxo 7/12/2006 4:03 PM .. my new hi myspoce r.-) get a Sc this piece already!! probably hoha bye httpiiprofile.myspace.comfindoc.cfm?fustactiormnenviewprofik&ftiendid= 10/3/2006 EFTA01693580 www.myspace.com Page 12 of 22 http://profile.myspace.contlindex.efiefuseaction•aser.viewproffle&friendida 10/3/2006 7/12/2006 8:23 AM yea im here for 900 hurry no hurry i work 10 but coil mean meet up..xoxo-M 7/10/2006 11:56 PM Hey gil I just got ba• have to chil...call rr 6/22/2006 12:14 PM EFTA01693581 www.myspace.coa Page 13 of 22 hup://profille.myspace.corrilindex.cfraffuseaciion—user.viewprofilathiendia You have got to be That is exactly what every doy of my life Nach0000000000< Tok to yeah later be 6/18/20068:06 PM My love I miss u t what are u doing th be In good ci WpB c 2nd....we need to d something and i rr $ERIOUSLYII I need c WELL WELL DONICH ran er anymore.. /17/2006 6:29 PM hey u just wanted tc see whats going on 10/32006 EFTA01693582 yevnv.myspact.coa Page 14 of 22 hup://profile.myspace.com/index.cfmTfuseactionuser.viewprofile&friendidM 6/16/2006 5:50 PM hey thanks for the a just moved to west ONO and im lookin f people to chill with. me 6/4/2006 2:24 PM so how was the cor other night....i was p get to get i have ne them and want to rt 10/3/2006 EFTA01693583 Page 15 of22 6/2/2006 3:05 PM Hey I think Im going ISLAND Im soon so you are god: to come parly!Who doing? 5/31/2006 12:49 PM hey whats on !Men fort stopping through to up http://profile.myspace.comfindex.cfmTfuseaction ser.viewprofik&friendi • 10/3/2006 EFTA01693584 www.myspace.coa Page 16 of 22 http://ixotile.myspace.00m/index.cfrn7fuseactioneuser.viewprofile&friendi 10/3/2006 5/24/2006 8:03 PM gl.61J ?AT:Tr* Mostiod by SW You Moly did itii ye /1S/2006 8-.37 PM sounds good 3 will c EFTA01693585 www.myspaee.coa Page 17 of 22 w/el xox 5/15/2006 6:15 PM hey girl.. i kno i miss need to hang out s< a call.. or u better g beach 2morrow.. to 5/15/2006 8:09 AM yeah.. no i dont ha‘ what r u doing todc http://profile.myspace.corn/inclex.cfm?fuseaetionsysersiewprofileikfriendial I0/3/2006 EFTA01693586 www.myspace.coa Page 18 of 22 http://proglomyspaeteomfindex.cfiefuseactionuser.viewproftleetfriendidMI 10/32006 5/14/2006 5:46 PM hey babe. how hav how was your week really do much, kin< easy... but we def. t together next week got any big pions?? a 5/12/20061:12PM Hey hun good too l you! Everything is gr its been awhile...tm ny new place in jur you con come over MUAH 5/12/2006 7:44 AM Hey grl i kno.. sorryIt busy lately havent t all that much.. but v actualy layin ouf 131 today so if ya wann me..11 =1 EFTA01693587 .www.myspace.coa Page 19 of 22 http://profilomyspace.com/index.efm?fuseaction=user.viewprofile&frier i.i! -NM 5/7/2006 8:04 PM i wish you could has sun fest with us.. yo*. had so much tun.. c tomorrow when u g warm° go to the be xoxo.. ■ 4/26/2006 2:57 PM Hey Girl How Have How's life? 4/25/2006 9:26 PM Hey chica...I miss u prob be back in toy week!! u should cor and visit though :) xi 10/3/2006 EFTA01693588 Page 20 cf 22 4/23/2006 7:44 PM Thx 4 da add beaut 2 chafing wit u + ge ya. Much luv ma. X( 4/20/2006 10:07 PM what's Main' wild gi hup://profile.myspace.cordindeccfm?fuseactionsusa.viewprofilacfriendid 10/3/2006 EFTA01693589 .WWW.IllyagibaleCa Page 21 of 22 aka I HAVE TRUE FRIENDS 4/20/2006 2:04 PM i love you & you love you're 00 work right boorreeeddd... bec L0PH0ID tOMORTOOWWWWIM 4/18/200610:33 AM yeah so uh sat night got stuck in sand. i b/c the body kit in t so low. so how was 4/{3/20063:37 PM hey.. what r we goir tonight.. i want to g' cal me when u get 10/3/2005 4/9/2006 7:37 PM Ban Yard Animals. I latp://proftle.myspace.eornfindex.cfm?fuseactionuser.viewprofile&friendi EFTA01693590 aAv-wanyspace.cta Pagc 22 of 22 lo Abs2g1 I EAGI I Terms I Plivacv I lattY TioF I agilltQC1 MvSocce I Report Inemnropilflielat I prompt j I Istlifila I MvSnoce Intemotionnl O2COS'2O)0 Mr3PaCOM. N wow Rommel http://profilesnyspace.comindex.cfm?fuseactionuser.viewprofileafriendidIMI 10/312006 i___ EFTA01693591 View More Pictures Page I of 2 lEYSP3Ce.Com I Help I EignOut Web I MySpace I People I Music I Blocs I Video la Search Web Homo 1 Stowe* I Search I Invite I Wm I Mae I Wog I Favorites I Forum I Groups I Emits I Videos I Mimic I Comedy I ClassIneds Pictwes of Click Picture for Full View &Commontt ). Post A Comment E-mail to a Friend Report This Image Comment(s) *--Mvu've gone Countrir.... Post A Comment E-Mail to a Friend • Report This Image 3 Comment(s) * Post A Comment t -Mail to a Friend • Report This Image 0 Commert(S) * Post A Comment a E-mail to a Friend Report This Imago I Con-mortis) hapRviewmorepicsanyspace.cotwindex.cfoinuseaction—user.viewPictureathiendIDaMyToken=g469f199-05b9.af .. 10/3/2006 EFTA01693592 .View More Pictures girls just wanna have fun n get drunk Post A Comment » E-Mall to a FrInner Report This Image bootleggers in (Lewd' is Post A Comment E-mail to a Friend Report This Image 2 Comment(s) 0 Comment(s) me n my baby on the 9th 04 FAY • Post A Comment E-Mall to a Friend 9 Report This Image 0 Comment(s) Post A Comment sr. 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Mtplhiewmorepies.myspace.comfmdex.cfrn?fuserctionusetviewPicture&frienclIDMMyToken=8469f199-05b9-41.. 10/3/2006 EFTA01693593 Se- ityl -ion) k7-- tfr / a 4-7 EFTA01693594 5 Mond Ramat PD-125 (Rev.4.1.93) Date 09 070007 0 Birth 0 Credit KCriminal 0 Death 0 INS 0 Marriages 0 Motor Vehicle '0 Other Buded IJJ File Number SIE —Mn ik— 1 0g 0(o Mlle an lases 0 SU )ca, app main, or emp oyee, an spouse Address Residence c1/41)( FL 33a Business Former • Date and place of manage (ifapplicable) g Race Female (A) 0 Male Ago Height Weight Hair Eyes Birth date Birthplace Arrest Number Fingerprint classification Criminal specialty Social Smurity Number Divas License Number 0 LYL Photo 0 Other Specific information desired N (ALLessto itylvd‘; •de- V-e—k cies) Results ofchecic EFTA01693595