3/5- N)-i — 1010 to 4P- p9- Ri
EFTA01693646
Received: 2
- - 7 12:49:27
KSG-NBR: 00034 MNE: F50330001
ATTN:
BS0
Y
--NCIC--
1L01FLS1120482342
FLFBIPBSO
RAC/W SEX/F EBS/1
===MESSAGE KEY OWI SEARCHES ALL NCIC PERSONS F
WF
--END--
Received:
- - 7 12:49:27
MSG-NBR: 00035 MNE: F50330001
ATTN:
--NCIC--
NLOIFLS1120482342
FLFBIPBSO
EFTA01693647
Law Enforcement Report
Page 3 of 13
Average Years of Education: 13
, PALM BEACH GARDENS FL 33410-4822, PALM BEACH COUNTY (Sep 2005 - Jan 2006)
urr
i
Props y wners r p n orma on for this Address
Property:
Parcel Number --
Book -
Page -
Name
Address -
CH GARDENS FL 33410-4822, PALM BEACH COUNTY
Owner's
less -
, PALM BEACH GARDENS FL 33410-4822, PALM BEACH COUNTY
Tote: Value - 592.
Year Built -1964
Sale Price - 5100,0
Legal Description -
Neighborhood Profile (20
ensus
Average Aga: 35
Median Household Income: 546,250
Median Owner Occupied Home Valoo: 5110,100
Average Years of Education: 13
HODGDON ME 04730-4228 AROOSTOOK COUNTY (Dec 2001 - Nov 2004)
e g
or oo
ro e
Census
Average Age: 45
Medan Household Income: 527,045
Median Owner Occupied Home Value: $56,900
Average Years of Education: 11
WEST PALM BEACH FL 33407-5445, PALM BEACH COUNTY (Sep 2002 - Aug 2004)
ropey wners p n orma on r this Address
Property:
Parcel Number -
Book -
Page -
Lot Nu
Name Owner
Address
r
ACH FL 33407-5445, PALM BEACH COUNTY
Owners
ress -
WEST PALM BEACH FL 33407-5445
Land Usage - SFR
Subdivision Name - NORTHWOOD ADD
Total Value - 543,994
Building Size -1,610
Year Built -1028
nsus
(20
file
Legal
,fl
Neighborhood Pro
Average Age: 37
Medan Househotd income: 335,250
Medan Owner Occupied Home Value: $130,000
Average Years of Educe5on: 14
HOULTON ME 047304302, AROOSTOOK COUNTY (Oct 1998 - Oct 2003)
t
le
)
o
d Profile (2000 Census)
Average Age: 40
Medan Household Income: $27,176
Median Owner Occupied Home Value: 555,800
Average Years of Education: 12
wi...
WEST PALM BEACH FL 33401-6845, PALM BEACH COUNTY (Jan 2302 - Oct 2002)
nes listed at this address:
Prone
ners p Information for this Address
Property:
Parcel Number -
Book
PI
Book -
Page -
Name
-
Name Owner 7 -
Address
ALM BEACH FL 33401.6645, PALM BEACH COUNTY
Owners
ress
WEST PALM BEACH EL 33401-6645
Land Usage -SIN
DENCE
Salo Date - 05/12/2003
https://socure.accurint.corn/app/bps/report
8/2/2006
EFTA01693648
Lil a - it4,4 - von , 6o-/i9 AT,y
EFTA01693649
Time: 8:47:53
Page:
75
Incident Report
Program: CMS301L
Case No
• 1-05-000368
an
West Palm Beach.
revealed she is a licensed
conditional active license
Continued)
Research conducted on
with a Florida
had been previously
Requests for copies
o
e reports invo ving t e arrests were requested from the Palm
Beach County Sheriff's Office. The last number
is
Research on
reveal
in Pa
Beac Gardens.
...
1111 3.s a Florida
assigned to
of
Vehicles that were previously documented on the property while
surveillance was being conducted were researched. I determined a
Chevrolet Camaro, bearing Florida license
, was seen on the
property in which a young white female was seen entering the Epstein
property. Research was conducted which revealed that the vehicle is
re istered to
of Lake Worth. Mr.
onnec scut an
an
is currently rill...
,
L.1i
has
is rest
with her father in Lake
Worth. Research on
revealed she was recently involved
in a traffic stop in L e C ar e Shores in
A request to
discover any information from the stop was requested.
I spoke with ASA Daliah Weiss who informed me that
will be available for an interview tomorrow at the State Attorney's
Office in West Palm Beach at 1:30 pm. I informed her that I would be
at her office for the interview.
*************** ******* ******NARRA
**** ***** *****************
NA
Reported By:
1/23/06
Entered By.:
1/23/06
On Janua
19 2006,
and I met with
at
in Palm Beach Gardens.
was i ent ie as a
icense massage therapist who had previous y een seen on Epstein's
property when physical surveillance was done.
was told of the
on going investigation and I felt she may have in ormation pertaining
to the case. During a sworn taped statement,
stated she met
Epstein three ears a o when Ghaline Maxwell approac ed her while she
was attending
to work around Epstein's
house. Maxwell had told her that they needed some irls to work at
the house to answer phones and run errands.
accepted the job
and began working at Epstein's house on El Bri o in Palm Beach.
stated it was a part time job during the time she went to
She continued going to Epstein's house and
'IM
would be notified when Epstein would travel to Palm Beach.
advised she would be notified by Maxwell, Epstein or
is
when he would travel to Palm Beach.
s ated she
began oroviding massages to Epstein before she became a
She continued iving massages not on
o Epstein but to
and
his
was asked about
w
uring t e massages.
state as she was twenty
EFTA01693650
Page:
76
Time: 8:47:53
Incident Report
Program: CMS301L
Case No
• 1-05-000368
(Continued)
three years old when she met Epstein, anything that happened was
between two consenting adults. I explained to her that she was not in
any trouble however as art of this investigation, I needed to ask
certain questions.
stated that there were times that Epstein
would ask her to .er orm urine the massa.e.
stated she felt
"grossed" about the behavior but as she was getting paid, she just
continued.
also advised she would on occasion •erform the
massages
stein would on occasion
exp acne• t at Epstein never expose•
mse
to er as e
main ained himself covered under the towel he would be wearing.
I asked if
ever received any gifts, or any gratuities from
Epstein.
advised aside from bein
aid well she advised
Epstein too care of her tuition from
She received a rental car for a week when her
•
.
broke down.
Additionally she received other gifts from Epstein. Epstein also
recommended her to another client who resides at Breakers Row in Palm
Beach. The client she was referred to was "Glenn" unknown last name,
and his wife, who she provided a massages to. The statement was
concluded and placed into evidence upon our return to the Palm Beach
Police Department.
While at the police station, I researched Florida tag
which
was also previously seen on the property when there was p ysical
surveillance being done at the property. The vehicle is registered to
of Lake Worth, Florida. Researchin
and the
vehicle revealed that his daughter,
a
een driving
the vehicle and was cited for unlaw u spee in Lake Clark Shores.
The vehicle is a
I researched
date of birth,
, resides at
in
La e Worth.
has a m space page called
www.m space.com
In her web page, shows various photos of
photographe at a each. An interview is forthcoming.
A review of the video disks which was extracted at the Palm Beach
County Sheriff's Office Computer Crime Unit revealed that only one
hidden camera was functional at the time. Several images of E stein
workin at his office were seen. Additional footage of
and
was seen. There was other footage o
ema es
seen. T e i entity of the females is unknown at this time, until such
time as I meet with certain females to show the video footage to
confirm if in fact, it is them on the video. At this time it appears
his
e evening ours.
e to poor lighting, a direct
that
and
are seen sitting with Epstein beside
confirmation cannot be made at this time.
Inv. Continues.
EFTA01693651
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Renters Insurance primary: The valid and collectible liability insurance and personal injury protection insurance of any•authorizr
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amounts due (Including costs for damage to the property or equipment) are prima fade evidence of intent to defraud, punishabl
dance with section 812.155, Florida Statutes.
These terms supersede any conflicting terms stated elsewhere.
The Rental AoHomart Is bNaeenea ondOHICInad and the doRPRIE a PIded SOW elleCOTCFRY1. DY*Untura beton. Ina urdfor-Igned scan:Wedges and rryeaeM3 that they an boa attthOraOd no cperak
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EFTA01693652
••••••inestemen•
!,4eceived: 207Z-i0-06 14:S0:12
FRO FLOSOOAAM0120GIS
— PMVR
MSG—NBRI 00174 MNEs —4006^00:1
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CLASS: 009 I7
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Fl. 3367-0000
MONTY re *
DOB: HONE
SEX:
MBCAL/YRI OM:92567/6
EXP:06/30/0A USE. I ragF
REGISTRANT<S) INFOR.ATION
4EGISTRANT 1: DOLLAR BENT A CAR sTSiers. INC
1410 WESTSHOkt BLVD
NISO0
TAMPA
Pl.
33607-0000
REGISTRANT as
INSt nravX. INFT:IRMAT ION
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SD(r
DOB: 00/00/00
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EFTA01693653
37g- Nei -ion 4 .2- guys
EFTA01693654
Page 2 of 7
New Search I
Main Menu
file://CADOCUME-MCFBBLOCALS-11Temp\BEDOZJYY.htm
1(192008
EFTA01693655
31B-SE-93882
1
True Name:
Social Security No.:
Date of Birth:
Telephone:
Address
(H)
Palm Beach ardens, FL 33410
(own
and
(05 2007
Teleph
er =1IMI
provided in contact
information for
is an active cellular telephone from
Verizon Wireless in t e state of Florida. Telephone
, is listed as an unknown subscriber at
Beach, fr. 33407
'
ecor s re
of Birth
, is linked
e most curren address for
Beach Gardens, FL 3311Tran
i
' ensed cosmetologist in
the state o
or a,
cense
(active through
10/31/2007) and a licensed massage
erapist, license
expiration date 08/31/2007.
Note:
was born
, and is
s
ears of age. Melon
e age difference,
s person
may be her father.
34
3.in
EFTA01693656
31B-SE-93882
3.
True Name:
Social Security No.:
Date of Birth:
Telephone:
(H)
Address
a m eac Gardens, FL 33410
(own
and
(05
i
' ensed cosmetologist in
ill!
the state o
on a, license
(active through
10/31/2007) and a licensed massage t erapist, license
expiration date 08/31/2007.
Note:
was born
, and is
M
ears of age.
ase on
e age difference, t is person
be her father.
EFTA01693657
View Contact List
I
Address Labels
).(;--;:l
R) Red
show Al
Flo ida - Palm Beach
First Name
Last Name
Show 2-2-0S - 8:30 - Fort Lauderdale
location Florida - Palm Beach
Phones
Phones
Email
Category
History
Jeff Epstein guest - he says that she's not loyal, doesn't play the
game
Friend
Second Address
Related Contacts: 1 by Name
Street
City Palm Beach Gardens
State/Province FL
Postal Code 33410
Address Type
Swap with Second Address
EFTA01693658
•
.2
:;
• ••••••.
•
•
•••
•
a
a
•
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EFTA01693659
a
481 3'
EFTA01693660
Subject
Dew August 4, 200'71:17:15 PM an
•
to: 'David Coppedeld• cotamettlekloned edam>
yr• dead talking yestsrdea. na grad you we $.0 dam. na mimed
talking to ycw. may lcouldnt undetettexl pm ha The tine, once
Its inspect of °Mena or you new Whone....??? Fm 5110 Mabee.
so Pm tiytna to figure out this views flip. my Mend;
and I wanted to go sometime hi septanter, end'
out Mat
Justin tImbeilitla is gram to be at mendelay hay on s&urday the
hn not even sure a there are Mt Maas, since they mid
ea os In we ( Ill) but I would LOVE tiOUtPtia• than seth the‘
they would de. aid 1 might adinsitY Pam out ?Te ony meet
become a Ian since res new tabum oeme out. Wtiat Goes Around Is
deardely one ot my favorite Song:1011f* eirnmen.. Anytaty, enough
'Marta. That* my pawed 'Waukee of nevoid guess its my
Weld Woe It I ran frgxe out the concert Ming... iet ma Imow what
you think end a youl be there end It you cen dipWork end go to
the show. helm hate you over slapped work?
I doubt It.
Chmki CoP9MkeldmeopportteldOned410LOWn> wrde:
Marks for your snee. fd love to talk to you on the pacts. Is there
a rod number to reach youTlets keep Mine&
Devitt
On .2u131, 2007, at 11:43 Mt
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EFTA01693661
sLi„.t
From:
so when are we goln27
)5/3t
EFTA01693662
From:
address
To:
e.e 1 Attachment, 54.7 KB
}' Sideshow
Thanks for letting us meat...tonight at his show In Fort Wayne, It was a great show and then a neat treat to meet him afterwards. He
Was so land to let ray son,
and his colege friends in as special guests In Las Vegas last year.
You asked for
email address.
Attached IS a picture of
and
our son) taken in LA In April.
Thanks again.
EFTA01693663
A c--khe_
Front David COppeiTeld apperlieldone8180l.com>
Date:
200710:51:01 AM CDT
To;
ea'
Let me know If you can gala within a 2 week period and if you need proof that you we going somewhere.
David
On May 8, 2007, at 8:05 AM
wrote:
David,
I tore my house apart yesterday searching for my passport Apparently
It really le lost. I've looked Into replacing It quickly, but without
prod of foreign travel I may have to wait the normal few weeks. I ern
trying to make an appointment at the agency In Meml, but of course
'due to a high volume of calls" I haven't yot been able to get
through. I'm trying not to get frustrated, because the more I think
,
about it, the mite I want to come to Musha Cayl
so that's the status on that.
My friends
and I were drooling over the video and website. She's
a person
r ner/gym manager, so of course she wanted 10 :row what
idnd of fitness room was there, and I was trying to see what Wnd of
potential there was for a mini spa/salon, haha we have big ideas for
opening a gym/spahmlon together, and have been talking about
locations and size, etc. maybe PAusha Cay needs a Idckass trainer and
really hot styllst/massage therapist to revamp one Cl the 11
Islands..(nudge nudge wink wink)
that would be awesome.
anyway, thanks so much for thlnidng of me, and (maybe) inviting me to
come see this paradise!!! tli keep you updated on this passport
nightmare.
hope your day goes well, and don't stress out!!!! that% what zanax is
for, baba.
15 3
EFTA01693664
Untitled
05/11/2007 09:58 A
Reminder: AOL will reit' aSs you to send us your password or acdl: cad cumber !n an email.
This message has been scanned for known viruses.
From:
To:
Subject:
Date:
copperfieldone@aolcom
Re: hey. coppersmith
Thu 10 May 2007 2:48 PM
i've just copied and pasted the instructions from the website
passportexpress.com
see Letter F about the paperwork I am missing
at the very bottom (below the fun stars) Is the page explaining
business letters.
thanks!!!
IMPORTANT: The Passport Agency has a limited number of Emergency
Processing Slots (EPs). If your departure date Is in 5 business days
or less, you must call Passport Express immediately at (800) 362-8196
to reserve an Eps.
STEP 1 - Gather US Passport Application Materials
A) Letter of Authorization (2 copies)
Age 18 and older, dick for Letter of Authorization, print 2 copies,
close form window.
Age 16 & 17 passport applicants, select Child Letter of Authorization,
print 2 copies, close form window.
B) Order Form
Click for Order Form, print 1 copy, dose form window.
C) Two Passport Photos
Mallgoxes Etc., Kinkos Copies and AM provide passport photos, or
consult yellow pages under "Photographers-Passport"Do NOT use vending
machine or your own photos.
D) Proof of US Citizenship
Include one of the following.
Old Passport (undamaged),OR
Official government-Issued Birth Certificate (if born In the US), OR
FS-240, DS-1350, or Certificate of Citizenship (If born abroad to US
parent(s)), OR
Naturalization Papers (for US citizens through naturalization)
Proof of dtizenship must be an original or certified copy. No
photocopies or notarized copies are accepted.
The original document will be returned to you with your completed passport.
E) Proof of Identity
A Photocopy of the applicant's Valid Driver'S License, Issued more
than 6 months ago.
If applicant does not possess a valid photo driver's license (state ID
cards/military Ids are not enough), or if license was issued less than
6 months ago (even renewals), dick for addItional Proof of Identity
Instructions.
Applicants age 16 or 17 without a valid, 6 month old driver's license,
can have a parent co-sIgn the application. In this case, a birth
certificate proving parental relationship is required for the
application.
Page 1 c
16137
EFTA01693665
051111200709:SS AM
t
ravel Evidence (include 2 copies of one of the fdlowing)
r
py of plane ticket showing foreign departure, OR
opy of travel Itinerary (from alrilne or travel agency with applicant
name, travel date, flight info), OR
if travel is for business and neither of above Is available, see
business travel letters
G) DS-11 & DS-64 Government Forms
The DS-64 can be downloaded here.
Click here to fill out the DS-11
You MUST fill out this form electronically and then print 2 copies
Fin out all of the fields on the form
Click on the "create form" button to generate the completed form.
Print at least TWO copies of the form.
Do not sign the form until you appear in front of your local passport
Acceptance Agent (see step 2)
Can us if you have any problems with this form.
Both forms are necessary.
Confirm that the "Mail Passport To" field on the government form is
completed with the actual address where you want the completed
passport FedExed (no PO boxes).
The government can insist that your completed passport be sent to the
address that you have listed on your form, even if you give us a
different address on yew order form.
The government can choose to send your passport back to you via
regular mall If the addresses do not match.
There is no way for us to verify the address that you have listed,
thus we cannot be responsible for any delays elated with this
restriction
Please call with any questions.
H) Fees(all fees are paid In separate checks)
Government Payment (2 seperate checks)
$30 collected by your local Acceptance Agent (explained below)
$127 check payable to Department of State
Check to Passport Express
$199 for Urgent Service.
$100 Bintiyemy Processing Sot (EPS) fee for travel In 4 business days
or less. NOTE: Copy of plane ticket or travel itinerary required.
Reserve EPS at (800) 362-8196 immediately If traveling this quickly.
$20 return $&H for weekday FedEx delivery $35 for Saturday.
*****IaloklaalalTh**=****************************************:1O1tInizikAr**************************
What Business Travel Letter Must Include:
Travel date must be more than 3 business days up to 3 weeks In order
to use a "business travel letter as Travel Evidence
Business Travel Leiters used as Travel Evidence must be on company letterhead.
The letter must state the following:
Name of passport applicant
Country of travel
The purpose and urgent nature of the trip
Specific International departure date. Do NOT use "ASAP' or any "on or
about" type statements. If departure date is not finalized, be
conservative and list the earliest date travel may occur.
Departure time and time the applicant must leave for the airport
should also be listed if known along with any flight Information
(airline, flight #, etc.)
The letter must be signed by someone other than the applicant.
Page 2 of
1131"
EFTA01693666
1
05/11/2007 091
applicable, note when the passport is needed for visa processing.
Examples of Business Travel letters:
These example letters serves as rough guides of the Information to
Include. Remember, letters must be drafted on the company's printed
letterhead. Contact Passport Express If you have any questions.
ACME Manufacturing Inc
1313 Mockingbird lane
Anytown, )0( 12345
Attention US Passport Services,
a John Smith will be traveling on urgent business to the UK departing on
6/1/99. His expertise is required immediately to solve a serious
problem in one of our key manufacturing facilities. Final travel
arrangements are currently being coordinated so we are unable to
provide a travel itinerary at this time but we anticipate his
departure on an evenin g flight on 6/1/99.
Please contact me if you have any questions.
Sincerely,
Tom Jones
Director of Manufatturing
(999) 999-9999
Computer Consultants LLC
6000 Pennsylvania Ave
Anytown, )0( 12345
is Passport Services:
Fred Garven will be traveling to China on urgent business on 9/15/99
to assist In negotiations with our Chinese bade affiliate. We are
Currently working with our travel agency to book his flights. Please
note that he will require a business visa to enter China. Our travel
agency informed us that we must receive Fred's passport back no later
than 9/5/99 in order to procure his visa in time for his trip.
Contact Fred or me immediately if you foresee a problem.
Thank-you for your assistance,
I.aveme Dafasio
Manager, Asian Business Development
(999) 999-9999
Business Security Company
1 Boston Avenue
Ariytown, )0( 12345
Business Security Company
Dear Passport Agent,
Sam Malone will be traveling to Germany on 10/15/99. He needs to
assist In the install of one of our systems. He will be flying on our
corporate jet when it departs around noon. Please note that he needs
the passport by 10/14 as he must leave for the airport around 9am on
the day of the flight.
Page) of 4
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OS/11/2007 09
Sincerely,
Diane Clambers
Corporate Travel Coordinator
(999) 999-9999
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EFTA01693668
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05/1112007 10:011
Amender: AOL will never ask you to send us your password or credft cerd number In an email.
TIPS message has been scanned for known viruses.
From:
To:
eopperfieldone@aoLcom
•
Subject
hello
Date:
Thu, 10 May 2007 8:40 PM
I have all the materials ready to go, I can run into the courthouse in
the morning to try to expedite this whole process, I only need that
proof of departure document. If I can't get ft by morning then I will
need to wait tit monday, which stresses me out even more :)
S0
0000000, that's where you come In :)
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EFTA01693669
Just a quick heads up:
there Is a wedding I am attending In new yak may 3I through June
2.... hopefully h won't bo conflicting?
If the tickers dates are left as It I may have to plan on coming
back a day earlier....
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On Sill 7
[email protected] copperlieldoneeaol.com> Mote:
Here is everything so please let me know if you need anything else from
me. Thanks a lot
AOL now offers free email to everyone. Find out more about what's tree
from AOL at AOLcom.
18)3
EFTA01693670
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EFTA01693671
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Date Received
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Q No
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Federal Taxpayer Information (FM
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FD-340 (Rev. 4-11-03)
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