EFTA Document EFTA01695873

,Law Enforcement Report Page 6 of 9 >> Ik3 Possible Associates: (None Fcundl Ca Possible Relative Summary: (Click on name to fink to more details within this report - No Charge) KA o. •MALAgel. I - (AKA). Age - (AKA), Age AM , Age -(A .Aged - (AM), Age - (AM). i• Niet o ;ge > A e - » - (MA), Age » Age >a - Age 23 la Possible Relatives: DOB: Age: xo(-tot-tou issued in Age: between Names Associated with Relative: and " au-ex-tax issued In9F e: .P. Ag etween and MSIPl i ncxx FLORIDA be 'en and DOB moc-m st xxxxMFLORIDA and DOB: Previous And Non-Verified Address(es): lli ROYAL PALM BEACH FL 33411.1027, PALM BEACH COUNTY urren esi ents at Address: PALM BEACH FL 33411-1027, PALM BEACH COUNTY urrcn esn ants at Address: ROYAL PALM BEACH FL 33411, PALM BEACH COU ROYAL PALM BEACH FL 33411-1621, PALM BEACEnglir Possible Relative: Aga: M ireviotMilteritied Address(es): ROYAL PALM BEACH FL 33411-1621, PALM BEACH COUNTY • 19, xxx-) xoisupeC: SARIPICUT :Tetween and Names Associated with Relative: DO xxxo illi xxxM Ct Age: i v between and xxx-moce< in COW between il soo Iri an in TE e ARl xxx i t eell, ai O EI I• ac-xxxxIMILEAPIPeen and Previous And Non-Verified Address(es): https://secure.accurinteorniapp/bps/report 10/4/2007 EFTA01695873 , Law Enforcement Report Page 7 of 9 C.) , ROYAL PALM BEACH Fl. 33411-1027, PALM BEACH COUNTY at Address: IMIP , L PALM BEACH FL 33411.1027, PALM BEACH COUNTY n es ents at Address: ROYAL PALM BEACH FL 33411, PALM BEACH COUNTY ROYAL PALM BEACH FL 33411-2863, PALM B WEST PALM BEACH FL 33410.6311, PALM BEACH COUNTY Current Residents at Address: ROYAL PALM BEACH FL 33411, PALM BEACH COUNTY , ROYAL PALM BEACH FL 33411-1678, PALM BEA urron ones s ed at this address: Poisible Relative: DOB: Age. xxx-w il oacc in NEWYO ei RK bveon and IM Names Associated with Relative: >coi-xx- issued in NE DOB: tie: ir :coot between and i.c 000r MEW YO-Pr e en and 008: Age: -t -x. IM I oc.issu in NEY . r- K bWmen and DOB: e = Ag'. Active Address(es): , ROYAL PALM BEACH FL 33411.2840, PALM BEACH COUNTY urrent Residents at Address: Previous And Non-Verified Addresstest: , ROYAL PALM BEACH FL 33411.2863, PALM BEACH COUNTY , ROYAL PALM BEACH FL 33411-2883, PALM BEACH COUNTY LAKE WORTH FL 33487-3949, PALM BEACH COUNTY urrer at Address: WEST PALM BEACH FL 33410-6311, PALM BEACH COUNTY Current Residents at Address: , NORTH PALM BEACH FL 33408-5350, PALM BEACH COUNTY Age: IM ITirlirrs n-Verified.Address(es): ROYAL PALM BEACH FL 333411.1027, PALM BEACH COUNTY https://secure.accurint.com/app/bps/report 10/4/2007 EFTA01695874 , Law Enforcement Report Page 8 of 9 Current Residents at Address: JOSEPH G AMENOLD DOB: 02/22/1919 D00:12/1980 Age at Death: 61 (Born 88 years ago) IXX-XX-)OXIC issued in NEW YORK between 01/01/1936 and 12/31/1951 Previous And Non-Veritied Address(es): 102 S FOUR SEASONS RD a S, WEST PALM BEACH FL 334104311, PALM BEACH COUNTY (Jun 1986 - May 2006) (561) 627-7879 7245 PINE PARK DR, WEST PALM BEACH FL 33463, PALM BEACH COUNTY (Jan 1983 - Apr 1986) Current phones listed at this address: SL1LUVAN PAUL A JR (561)434-3436 (561) 627-7879 MLE.F 00B:1 Age:. TO ated with ailbEN DOB: DOB: In FLO een DOB: x-xr-xicra issue A be ten and Previous And Non-Verified Address(es): .rret ROYAL PALM BEACH FL 33411.1027, PALM BEACH COUNTY .., at Address: and MIS Ago: aai li g H0000ccssu in FLORIDA between Previous And Non-Veritied Address(es): gliMillgpr ROYAL PALM BEACH FL 33411.1027, PALM BEACH COUNTY urren n at Address: Wir tib Neighbors: Neighborhood: Mi ROYAL PALM BEACH FL 33411.1027, PALM BEACH COUNTY n DOB: Age:. noon-mac issued In -GONNECTICUrEetvreen and Age. xxx-xx-xmcx issued In betwee and "Mt CCe .1.-.11 an between and DOB: ASS Address es : , ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY es en : DOB:WAge: tocic000xxxx ssued in F between and wow-taxa ssuedBingilltT :Cen and Current ones listed at this address* ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY Aug 2007) Residents: htips://secure.accuriut.com/app/bps/report 10/4/2007 EFTA01695875 Law Enforcement Report Page 9 of 9 DOB: tccessoxecr issued in TENIM i ttreen : and xx-, M IFI XMac ODR?Dt1 e en A e; and ROYAL PALM BEACH FL 33411-102T PALM BEACH COUNTY Age: MINEOL : . ROYAL PALM BEACH FL 33411.1027. PALM BEACH COUNTY >ax..x xx gas n FLOP! DOB: nd oa lli r. IIM -xxxx Issued in and x iMillr illi esued oomoom In NEW YORK between and IMEILI ROYAL PALM BEACH FL 33411.1027, PALM BEACH COUNTY DO ErMill.n • V and veep ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNT' DOB : tocmo i xtocr ed In NEIRIFIteree and Source Information: All Sources Driver Licenses Person Locator I Hunting and Fishing Licenses Deed Transfers Tax Assessor Records 12 Source Document(s) 4 Source Document(s) 1 Source Document(s) 4 Source Document(s) 1 Source Document(s) 2 Source Document(s) https://secure.accurint.com/app/bps/report 10/4/2007 EFTA01695876 FD-302(Rev.10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/10/2007 0 was interviewed in Royal Palm Beach, Florida regar ing a e eral investigation involving the sexual exploitation of minors. After being advised of the i of the interviewing agents and the nature of the interview, provided the following information: JEFFREY E Alm was first approached to y her brother's friend, il told that she would receive $ mamassage. ly only other instruction was that she should say she was eighteen or providing the was told by asked by EPSTMIIIII stated that she provided EPSTEIN with less than ten massages. first massage TEIN asked was pa . 00 for each mass ter the for her number. w unsure of how sh ided EPSTEIN with her phone nu •er. believed that was paid for bring he residence. provide EPSTE:N with a false name, . EPSTEIN a er called her on providing a false name to im. he believed EPSTEIN's assistant discovered her true name when 1 v her a massage regarding.massage appointments. could Iliremember the cellular telephone number she was us ng at that time. said as the massages with EPSTEIN progressed they became more an more sexual. During t n to la WNW provided to EPSTEIN. EPSTEIN would also went t illi'llied as 's frien e ast ime ence I friends(later and EIN's sexua reques s. stated tnaat EPSTEIN called her upstairs and was upset with her because her friends refused him. Upon leaving EPSTEIN's residence, and her friends contacted ROYAL PALM BEACH POLICE DEPARTMENT RP RPBPD • referred them to PALM BEACH POLICE DEPARTMENT. was unable to recall what official they spoke with re ardin w at had transpired between EPSTEIN and the girls. also stated that they had provided false names when making t e report. lovemptiono 10/10/2007 at Royal Palm Beach, Florida Fik a 31E-MM-108062 by SA Date dictated 10/10/2007 This document ecotains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA01695877 SESSITIVEMICLASSIFIED TAPAPD01 IVITY KORDE SOITED Cl DATE I TINE PME 1 02/22/00 RRATIC11 PMETIE: REC 01:29 I91 DATE 111E TUUT MIE HUW TOON P11014 TIMER TO MOE VIMER TYPE OTEElt SMEER 02/06/04 14,31,31 UT 00:02:00 02/06/04 1%03:33 EST 00:02:00 ‘S TOLL Tal 02/06/04 18.59:00 EST C0:01:00 TOU 02/07/04 14:11:04 UT 00:01;00 TOLL 02/08/04 12:16:23 ETT 00:01:00 Tal 02/00/04 12:22:11 EST 00:01:00 TOLL 02/18/0. 16:10:33 EST CO:02:00 TOLL 02/20/04 12:03:11 EST 00:01:00 Tal OU20/04 12:03:35 EST 00:02:00 TOLL 03/02/04 12:47:25 EST CO:01:00 TOLL 03/02/04 13:24:03 EST CO:01:00 TOLL 03/03/04 09:43:01 EST 00:02:00 TOI& 0 Z`11 zoo3 0812n/ zoo3 o4JzIj 2003 it os/ 2003 ll11VJ zoo I f (C. 2.0. 3 Ilf st..1 2. oo 3 1242.21 z oo et : 51 a. so: to.rn o: xoaw. (y: os ern, 2evA". To: Emil k " -rot MLv. To : To To: ro: To SUISITWE/UXUSSIFIE0 1.M:. ..L. To 1 R. TL ia ie 11 If CS k ' s e'‘N.eta- feconti on.\/ o“..4-er\e‘05 ej -PS' ) - nA cols flo..,.sk -to EFTA01695878 t a stt National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 33416.4679 Phone 14100-63541140 Facsimile 1.888.9384715 To: SA NESBIIT KUYRKENDALL File Code: PIP 505 S FLAGLER DRIVE WEST PALM BEACH FL 33401 From: JSE Phone Number: Request Dated: 2/22/2008 Number of Pages: Fax Number: Received On: 2/25/2008 Date: 3114/2008 If you are not already doing so, please begin addressing all legal requests to AT&T. Additionally, effective immediately, please fax all legal requests for WIRELESS numbers to AT&T at 1-888-938-4715. For more efficient and faster response, please provide an email address on future requests. - Call records were found from 07/23/2003 to 06/08/2004. All other requested information is enclosed. CONFIDENTIALITY NOTICE This cover sheet, and any document which may accompany it, contains information from the National Compliance Center which is intended (or use on:y by the individual to whom it Is addressed, and which may contain information that is privileged, confidential andfor otherwise exempt from disclosure under applicable law. If the reader of this message is not the intended recipient or the person responsible for delivering this message to the intended recipient, any review, disclosure, dissemination, distribution. copying or other we of this message or its substance is strictly prohibited. If You have received this COMintrnialtiOrl in error, ukase notify us immediately by telephone to arrange for the return of communication to us at our expense. Thank you. U R NCC Official Use Oat y C O 406658 AT&T MOBILITY EFTA01695879 FtB-25-20283 1127 FBI 561 650 6951 P.02'03 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-M14-10 8 062 TO: Cingulari r ein so l Custodia of Records ADDRESS: 11760 U.S. Highway 1 Golden Bear Plaza 4th Floor, West Tower, North Palm Beach, Florida 33408 TELEPHONE; 88B-938-4715 GREETING: By the service of this subpoena upon you by SA E. Nesbitt Kuyrkendall who is authorized to serve it, you are hereby commanded and required to disclose to SA E . Nesbitt Kuyrkendall , a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user, and billing information as well as toll records (incoming and outgoing calls) for the following number and time period: 07/01/2003 - 06/01/2004 THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or produ March 2008 at 10:00i:ed.:xi( A M.M west Palm Beach, Florida 33401 In lieu of a personal appearance, the information can be provided, via facsimile, • f SA E. Nesbitt Kuyrkendallll , at telephone number In lieu of a personal appearance, the information can be provided, via re ked to the attention of SA E. Nesbitt Kuyrkendall , at the following address: West Palm Beach, Florida 33401 , #500 If you refuse to obey this subpoena, the United States Attorney General may Invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt Issued under authority of Public Law No. 106-544, § 5(a). (18 U.S.C. §3486) ATTESTED COP Signature: Name, Title: Issued this 22 day of February 2008 ini Fcts 0 0 day EFTA01695880 gEB-25-21:08 1127 FBI 561 650 6951 P. 03/03 2nd Session H.R. 3048 AN ACT To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (I) so that paragraph (I) reads as follows: (IXA) In any investigation of-- (DO) a Federal health care offense; or (II) a Pedant offense involving the sexual exploitation or abuse of children, the Attorney General: or (ii) an offense Leder stolen 871 or 879, or a threat against a pc-son protected by the United States Secret Service under paragraph (5) or (6) of auction 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is Imminent, the Secretary of the Treasury, may issue In writing and cause to be saved a subpoena requiring the production and testimony described in subparagraph (5). (B) Except as Provided In subparagraph (C), a subpoena issued under subparagraph (A) may require— (i) the production of any records or other things relevant to the investigation; and (6) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service envenom computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not =tend beyond — (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or Identity, and length of sense of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant a an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (0) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of ehiltinna' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 225IA, 2252, 2252A, 7260, 2421, 2422, or 2423, in which the victim San individual who has not attained the age of 18 yeans.% (2) in ParagnIPII (3)— (A) by Inserting 'relating to a Federal health care offense' after 'production orrecords% and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United Stara or subject to the laws or jurisdiction of the United Stares.; and (3) by adding at the end the following: (5) At any time before the maim date Specibed in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or reaida, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by nowt under paragraph (6). (6)(A) A United State district court for the district in which the Ammons is or will be saved, upon application of the United States, may Issue an ex parte order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such ' Summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the invi—ligarion and there is reason to believe that such disclosure may result in-- (i) endangerment to tbc life or physical safety of any person; (ii) flight to avoid prosecution; (110 destruction of or selecting with evidence; or (iv) intimidation of potential witnesses. (C) An order render this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described In subparagraph (R) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected front production under the staadardS applicable to a subpoena duces wore issued by a court of the United States. (8) If no case or proxeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things arc produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(AR0(11) or (1MAXii) may require production as soon as possible, but in no event less than 24 hours ea service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (I )(A)(ii), the Secretary of the Treasury shall =MY the Attorney General of its issuance!. (b) CONFORMING AMENDMENTS. (1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, S amended by striking: In Federal health are iavestigationt (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning orchupta 223 of title 18, United States Code, is amended by mildew. la Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A_ and the ism relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT. Section 3486 of title 18, United States Code, is amended — (1) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed% and (2) In subsection (d), by striking 'summons' each place it appears and Inserting 'subpoena'. TnTint P.Pti EFTA01695881 03/12/2008 SUBSCRIBER INFORMATION e at&t C/T Financially Liable Party NC*: Credit Address: Customer Since: Photo ID Type: Driver License Photo ID Number: DOB: Contact Name: Contact Home Phones= IM -I= Contact Home Email: ROYAL PALM BEACH, FL 33411 Photo ID State: FL SEMI Contact Work Phone: Contact Work Email: Billing Party • Account Number: Name: Billing Address: III S ROYAL PALM BEACH, PL 33411 Account Status: Closed Billing Cycle: 10 User Information MSISDNi IMSI: MSISDN Actives 12/08/2001 - 07/10/2004 INESI/SONs Name: User Address: ROYAL PALM BRACE, FL 33411 Service Start Dates 12/08/2001 Dealer Into: MA 1012 Payment Type, Postpaid Contact Name: Contact Home Phones'''. Contact Work Phone: Contact Nome Email: Contact Work Email: Statue Change History Status Change Reason: Status Change Date: SUSPEND - INVOLUNTARY 11/14/2003 Unsuspend 11/14/2003 CONNECT 12/08/2001 JSE AT&T PROPRIETARY Page 1 The information contained here is for use by authorized person only and is not for general distribution. EFTA01695882 >1( cingular W. AtconNWrinn sinnomc Woo vats: a mots. Au: Taal A WAIL Cl•MiCa(S61)41,4141. ON11114•1•401,1 SEOWCmat $15.99 NAN 011/11 to 01/10 16.11 CALL FORXIIDINOU/C 00/11 to 01/10 0.00 CALL WAITING N/C 08/13. to 01/10 0 00 CALLER ID N/C 08/11 to 01/10 000 TIER Pant CALL P/C 09/1.1 to 01/10 0.00 w1113O4ESS PEONS INS. 4 WO 7BM 00/11 to 02/10 3.29 WIRELESS YOzerman. - SLASZC.N/C 08/11 to 01/10 0.00 to 01/10 0.00 to 02/10 O 00 to 01/10 O OO to 01/20 O 00 to 01/10 O OO to 01/10 O 00 to Of/10 0.00 to 01/10 0.00 Total Monthly Charges 20.10 /CINOULAR $.ff/NIN ROSJUNO /CROUP Mitt PITATSMIDC MIL N/W IPM•7134 08/11 08/1.1. .112 08/11 corn/carom COURSE MAY APPLY 00/11 FANTALE $.11 UMCO DIRT/NCO 00/11 IL 0.35 ROANTRIO 00/11 FLORIDA $0.1$ RNLI) 08/11 ROAMER AMIN PEE EXCLUSION 08/11 MOBILE 20 MOBILE ETSCOUNTEO CALLE 70 PATWECIAIOCO 140I llfre MIwN. 88.4 Pr4, Ufld Peak 491 • 2.40 Off Peak 828 0 0.00 nights 912 O 0.00 Total 1651 5 2.4O Total Local Airtime Bargee 2.40 LONODsTASCOMINCTORYASIMMiCe--.--..130 III AosatnOnSIOCLentiatHARCLI CONNECTION CHARGE Total Adjustaent(ei to Conant Manes 1.24 1 24 Ina lEDIPAL EXCISE TAX 0.49 STATE COIOCIMICA21O$1 TAX 2.11 LOCAL COIONWICATiONS TAX 1.21 Total Tam • 01 TOTo-avaaasnaelanyon.. Stil 40t4ODOTAPCIPOROES Length City of Long Item Date Tine CL No. Called Called F Call Diet. Total 02/12 011061% DIR AS CL N 4.00 1.21 1.28 WM 1.21 1.21 OTS X101.2(101) EFTA01695883 onaular Icntg 0.1*: NoNlidiareinit OdeJ41•Lblir. tvatiaver CiaGAAPtCei0c1ST/NCE lieu Date :lye City C1 No. Called Called F Length of Call Long Met. Total 1 Ce/23 1O:5257: GAINES FL 3:00 0.45 0.45 08/23 11:37PM GAINES FL 3:00 0.45 0.45 3 08/23 21:45PM GAINES FL 2,00 0.30 0.30 4 C8f23 11:52PM GAIN'S FL 2100 2.20 0O4 5 00/27 02:04PM sem TO NY 1:00 0.15 0.15 4 00/27 02:29PM 1/EN TO NY 1,00 0.35 0.15 13,00 1.80 1.50 EFTA01695884 cingular w, lt33 Attila% MATAS, Berra Da: moot stoat a motels Von Jam OITAt.ONM0(MIh,Mt,el4: ay:who-6ot: I SECONDARY $16.95 Pall 10/n to 11/10 11.01 CALL P0160.1DIMON/C 10/11 to 11/10 0 00 CALL liA11111C N/C 10/11 to 11/10 0.00 CALLEE ID Sic 10/11 to 11/10 0.00 Tian PATTY CALL 1/C 10/11 to 11/10 0.00 inagLASS smogs its. 6 SVC its 10/11 t0 11/10 3.92 tian,15.5 VO3CEWI/ - BASIC Ole 10/11. t0 11/10 0.00 /C12001.1, $.59/N1N 1011010 10/11 t0 11/10 0 00 /GROUP MT/I 10/11 t0 11/10 0.00 ISTATENIDE OWL NiN IPM-TAM -NC 10/11 to 11/10 0.00 COMarCTIOM Can= MAY APPLY 10/31 to 11/10 0.00 TAXIALT 9.15 LONG O16TAIIC4 10/11 to 11/10 0.00 Tr. $ . 35 AOAMINT 10/n to 11/60 0.00 FLORIDA $0.15 AM LT 10/11 to 11/10 0.00 ROANE/ ADX1N YES TatCLUSIOII 10/11 U. 11/10 0.00 Total Monthly C0ar0ea 20.00 *torts TO NO6:LE DISCOU)nED CALLS 45 Amna(CSAAOti Teel tIne Vint. Med rare. Peak 300 0 6.00 Oil Peek 300 0 0.00 Nights 200 Total 703 --i 0 --la 0.00 Teta Local Airtl0e Catena 0.00 LONG OtileaCEIDUCIOIT OIGULATOltf COST RECOTOrY rat MUUST100.11 lOCUARMIT CMARGE9 00011tECTION CHARGE Total Adjuatnent he) to Carnet Chants 2 X0 TAXES PLOZPAL EXCISE TAX 0.11 STATE COYMNICATIONS TAX 1.90 LOCAL COVILWICATIONS TLX 1 10 'fetal Tares tOlAtetA600FORIS019160144. 2100 1.0,40195TAMCICKAAMS City Item Oat, Tice Cl. No. Celled Celled I 1 10/09 11,4OAM i DAR AS CL OTO Mt -2 (COI) 1 24 01 ..csAROCA... Loot' , of bog 11 D1et. Total 2:40 1.29 1.29 2,00 1.29 1.29 EFTA01695885 Xcingular "WM-. Nitro Case Ora 'AWN Wealth iambic ai m WNW Lir TON Yelein. 5 cnaka toit30;STAACE L400th City of Lary item Date TUN CL NO. Called Called Y Call Met. Total 102/1? Ond5PIC NEW YO NY L:00 0.15 0.15 2 02/22 01.231111 NICK TO KY 1:00 0.15 0.15 2 02/2, 05.36PN NMI TO WY 1:00 0.15 0.15 1:00 0.45 0.45 EFTA01695886 >'‹ cingular &coot tendon Poet oar: stay V43003 mats Morrow a Immo Num Tato OMAtar OMAA.01MMICtoitt484$4, Mom Nat: 1 SZCONDJUtT 316.92 PLAN 11/11 to 12/10 11.29 CALL FORIMADING WC 11/11 to 12/10 1.00 CALL WAITING N/C 11/11 CO 12/10 0.00 CAGLE, ID N/C 11/21 to 12/10 0 00 TWIT PASTY CALL 2/0 11/11 to 13/10 0 00 imuttaSS non INC. a 11C rss 11/11 to 12/10 3 )2 WIRELESS VOIODIAEL - WIC WC 11/11 to 12/10 o 00 /CIRCULAR 5.69/14514 ROAOO 11/11 to 12/10 0.00 ICOXN2=ICO COAT= MAY Al2Lir 3-1/11 to 12/10 0 00 /GROto Nog 11/11 to 12/10 0.00 /sTATtwitt On NM RPN-Tut -DC 11/11 to 12/10 0 00 PANEL= $.22 LONG ozirtaNC2 11/21 to 12/10 0.00 et 4.35 RouttNo 11/11 to 12/10 0.00 ruolot 10.15 lot LD 11/11 to 12/10 0.00 tcakr• some elm lacuISION 12/11 to 11/10 0 00 Total Monthly tbargoa 20.28 emits TO XOSTLE DIECOVE7105 CALLS 51 Anna ',anat. Tool Too Nap. 2.12119 WII •P 10 23S.1 1114 Doak 363 25 5.50 012 Peak 247 0 0.00 tights LI 0 .--5.24 Total 703 .. 25 7.50 Total Local MEC/so Charge. T SO LONG COISACO MPECTORTASSIMICI-----.111 INOM-ATOltf COLT lerCOVOM _ _CM 911 POINCINLY. 35. rtzwavroso. INC Nolteat ADJOSTA1002100.APENTOOACIN CONNECTION CAM= 1.24 Total Adju•toontls) to torrent amigos 1.24 TAUS PIDERAL MIMI TAX 0.04 MIS COMONICATIORI TAM 2.59 LOCAL COXICAIICATIO112 TAX 1.44 Total Taxes •.23 TOTAL QOM= OM LONG OSTANCE CPWIGES Lamp th • City 02 ton iao Dat• Time a Ro. Callod Coned ( con Diet. jo04,1 1 22/10 02:10P/1 D3; AS W. 2,00 5.29 1.29 2.00 1.29 1.29 012 Niel-2(3AM EFTA01695887 X cingular MI Ineense 0.00.2043 Meek tents: vabilotosee F*s team S tem cesreect CHARM Length City ei Long -Zia_ .SallssL= al/ Pia. Ma 12/01 02411Pit Din K 24 2,00 1.29 1.10, 2,00 1.29 1.22 anatitatOCCeSTMC6 City Ito* on. Tine CL No. called Celled 1 11/11 02 , 459N 2 11/14 04.22PN 2 11/14 06,33144 4 11/15 04.17W > Length of Leas Cell Diet. Total WM TO NT 1:00 0.15 0.15 NEW TO NY 1.00 0.15 0.15 Yd TO ire 1,00 0.15 0.15 nit TO IN 1,00 0.16 0.15 4.00 0.60 0.60 EFTA01695888 c:ing I a r WiRELESS PM• Amp* Rana: - 60:y Dam: 0001. Mw Pabiabloinbec IMbloPion Tma,Umfall pLTNL CIIAROf3CMPLPOIM OnuniumMI STIONDART 316.99 PLAN 03/11 to 03/10 16.91 CALL FORNAILDINO WC 02/11 CO 03/10 0.00 CALL WATT110 WC 02/11 to 03/10 0 00 CALLER To N/C 01/11 to 03/10 0 00 ntnee PARTY CALL P/C 02/11 to 03/10 0.00 laRELZOI Pion INS. • PVC PIN 02/11 to 03/10 3 99 woutLess VOICZKAIL • BASIC WC 02/11 to 03/10 0 00 /CINCVLAR S.69/X13 ROAMING 01/11 CO 03/10 0.00 /NOSILS TO 33321Lt 02/11 /STATEVID2 OWL Ws 99M-TAM •NC 01/11 PATTALX 9.15 WI* DISTARCZ 02/11 FL 6.35 ROANTS3 02/11 FL POAN WITH BOXe 02/11 75.09IMA $0.15 Pk LD 02/11 ROM= AMON PXX ZXCLUOION 03/11 CO 03/10 0 00 to 03/10 0 00 to 03/10 0 00 to 03/10 0 00 to 03/10 0.00 to 03/10 0.00 to 03/10 0 00 Total Monthly Charges 20.91 MOSILX TO NOSILt 01scou0330 CALLS S4 NaTatt Cm.Vt0t4 Yes Tine Nixon BIM ituus_. tlinf_S,PS_O-Pr.,-- Peak 521 0 0.00 Oft Peak 5)0 0 0.40 Nights 74 0 pa Total 2115 0 0.40 Total Local 1.1.ttloe Ckarge• 0 00 LCAGDSLvoCEitallta0IWASSISTANCO--)14 IttOstAirtay connotes= FLOtecartsAL INC GNAW TAXES FEDERAL EXCISE TAX 0.59 STATE CceettonCATIONS TAX 1 91 LOCAL cmonTNICATICSIB LS 1 14 Total Tao, 3 64 TOTAL MUMPS MA LCPC MINCE MARIE! City nen On. Time a. No. Called Called 1 01/23 11I21AN DIX AS CL 0122, 01.2(2M) LAME th Of WPC Call Olat . Petal 2100 1.19 1.29 2100 1.29 1.29 EFTA01695889 X cingular " aan. ~n Fa lei». ~no NuRRen MMMøi Tob, ~ba: DOM. CO IIOANO40 CHARGES lyilenRoned- RhAll.PL-5~ LI~ 01320355 Lengt'. City er Air Leeg Daily Teef. :tee peta TIN* Ho. 04124.1 Ca1144 0011 Ti.. Ditt. ~sis_ aal_ 1 01/28 01,08P i Dir Att CL 3,00 .0 00 y0 10 0.00 0.00 0.10 2,00 0.00 0.10 0.00 0.00 0.10 ROWING TOTAL R1.11 Dm, C= ANC AIR ANOUNTS L10719 IN ROM= DATAIL 2001.345, 30T An 'Di LIALTED TO, AIRTIME CKARGZS. TOLL M..0023, TA" TROC4.451U2 tets, AND 50402..a. 21:4(24.~. CNCU.AR LONG DWANG! LEWte City Ol Loep as Data Tja. C1 30. Galled Galled T Call Ditt. 10041 re in 13,481.13 NE, TO NY 5 1,00 0.15 0.15 02/01 11.2133 NEW TONT II 1,00 0.15 0.15 01/05 04.33pm Kris y0 NY 0 1.00 0.35 0.15 02/04 11.41AN /RWW NT S 1;00 0.15 0.15 02/04 02.0104 Nsw 10 NV S 1,00 0.33 0.15 02/04 011011.3 Nev TO NY S 2.00 0.30 0.30 02/01 04,511.3 NEW TO NT s 1,00 0.15 0.15 02/02 01,5014% RWW TO NV N 1,00 0.15 0.15 02/07 04,1311 NIH TO NT 14 1,00 0.15 0.15 02/00 13 WSW YO SV W 1.00 0.15 0.15 02/00 05,03rm NIN TO NY W 2,00 0.30 0.3Q 13,00 1.55 1.55 EFTA01695890 c ng u I a r- win Rim IQ ctc's /GARP. MARY. enNe WO: Melt MI NerMlumter: SOUR Myr Tm RANA OCTAL GMAOLIGHIMMIGI Cony Meow: SECONDARY $16.54 PLAN 04/11 CALL FORWA301/13 N/C 04/11 CALL IOLIT/293 N/C 04/11 CALLER ID N/C 04/11 TIMM PARTY CALL P/C 04/11 Ionian nom ma. a SW ma 04/11 EIRILES3 VOICEttkr. - DAETC WC 04/11 /C1NGCLAR S.69/DIN ROANZICO 04/11 MIMS TO MODILE 04/11 /STA:MDR OWL 3/14 1616-7136 •Ife 04/11 TANTA= $.15 WHO DISTAME 04/11 IL 4.3$ ROAMING 04//1 04/11 Pi. NOM WITH HOME FLORIDA 40.15 RN LEI 04/11 ROA= =XIX PEE EXCLUSION 04/11 to 05/10 14.19 to 03/10 0 00 to 05/10 0.00 to 05/10 0.00 to 01/10 0 00 to 05/10 3 93 it: 65/10 0 00 to 05/10 0 00 to 05/10 0.00 to 05/10 0 00 to 05/10 0 00 to OS/10 0.00 to 05/50 0.00 to 05/10 0.00 CO 01/10 0.00 Total Monthly Charges 20.31 MULE TO MOBILE DI/COVET= CALLS 76 ARTAlt CHARGES TEal iNw Mutra Iliad /ESC U1M MGM—GMEM Peak 1042 241 74.00 Off Peak 1001 . 0.00 Nights H9 0 0.00 Total 3002 243 73.90 Total Local 56..tise Onsleo 70.90 1070 COLOICEATRECTOTIAMOTOME—. 12/4 10A14140CHAPSER-.-.-.----t.4 REGULATORY GMT /MOWRY TED UNflAM. MC MARGE fM TAXES FEDERAL MUSE TAX 3.73 STATE COEXOXICATIOMS TAX 12.22 LOCAL COICOMICATIOM TAX 1.1$ Total Taxes 21.61 TOTAL MARTUR RCP /SARRAMM. _....._.__44.1$ DETARGS GRAMM Length city of Lora Btu Date Tin $1 It . llod Called l Cell Diet. jot41 1 03/16 02.119ti DIE A9 CL t 2.00 1.19 1.30 2 03/14 0220916 DIR Al Cl. • 3:00 1.29 1.29 2 03/14 02,219M 02ft AS CZ. I 2:00 1.23 1.29 OT0 X101-2 (v01) EFTA01695891 X cingular- P.” "AMAShab., man ome Am .1.1014 Webb PSIR "obi VW Toga! YotOor LONG =MRCS 'I 04I lemdth City Of Mao Sisk a Scut_ g mine _£2.00 Wt. DILL 4 03/17 07.41114 MR AS U. 2.00 1.20 1.21 11 04/02 03.31FM DER A6 CL 0 2,00 1.20 1.21 6 04/06 03.231.71 DER AS CL a 2100 1.2P 1.29 13:00 7.74 7.74 [SIMI. Of ROAN MC Cuts.0015 Its. Oats caricov...t-swee calMI city 21tA Ma Cialnd Called Le0gth of Air Call Time =MOSS Long Daily Intl. alaw. 2113110•JA5_ tall_ 1 03/22 07.301, Pi PALM FL 2,00 0.00 0.30 0.00 0.00 0.10 2 0)/22 11.1511 M PALM FL 1.00 0.00 0.16 0.00 0.00 0.22 3 03/22 11'1OP sorra. FL 1,00 0.00 0.15 0.00 0.00 0.15 4 0) 1) 09.14A M PALM P 3,00 0 .45 0.00 0.00 0.45 5 03/23 09,42A II PAW PL 4.00 0.00 0.60 0.00 0.00 0.60 6113/2311,31A V 11121 FL 2,00 0.00 0.00 0.00 0.00 0.30 7 03/23 12,411 M PALM FL 3,00 0.00 0.45 0.00 0.00 0.45 MP w PALM FL 25.00 0.00 3.75 0.00 0.00 7 9 02/23 01.591 W PALM FL 2,00 0.00 0.30 0.00 0.00 0.30 10 05/23 053171, 50TTOtT FL 1.00 0.00 0.10 0.00 0.00 0.15 1/ 03/23 05,270 M PALM FL 12.00 0.00 1.60 0.00 0.00 1.110 ,550 001T0t30 FL 1,00 0.00 0.15 0.00 0.00 0.10 13 03/22 10,029 DOTTORII FL 1,00 0.00 0.15 0.00 0.00 0.13 14 02/23 10,129 110YrObill FL 1.00 0.00 0.15 0.00 0.00 0.15 15 03/25 10.121 601010012 FL 1.00 0.00 0.15 0.00 0.00 0.15 0 101T066 FL 1,00 00 0.0 .15 17 03/14 11.326 M PALM PL 1:00 0.00 0.15 0.00 0.00 0.15 10 03/24 12,021 V 111.14 FL 2.00 0.00 0.30 0.00 0.00 0.30 64,00 0.00 9.60 0.00 0.00 9.10 ROANOS TOtAL /SAO MOTE: TOLL ADO AIR Al[001411 LED)60 IR ROAMA1 =TAIL ISCLVDS, DOT ARE POT LIMIT60 TO. &MIMS 01520115. TOLL CHARLES, TAXES, P10CE39IMG PUS, AND $16CIAL 50101MARFAS. 0NOLIARIal0 04TAMCt City IRO* PACO Tie• CL 80. Called Called P 1 03/22 00,1OPM DD INCOME CL I 2,00 0.30 0.30 2 03/22 07.32114 OD INCOME CL 4,00 0.69 0.40 3 03/22 07,50111 0D LIOCOIC: CL R 2:00 0.30 0.)0 4 03/22 05,16211 OD IMO6)2 CL R 3,00 0.45 0.45 Le0gt0 of Long Call Diet. Total EFTA01695892 >C cingbylar AttUall Ntemben aan Pa»: 30, 10.2C04 Link Imtor: Mal* Une Toinea3.*: 3 CMOULAR LONG OISTAPICII itea Ons Tin CL Mo. Ca 1 I *d City Call *d Le0913 et Ca11 Lag DAt. feta 03/23 I 03/23 01,110N Da 07 531101 Da INSI; INCC CL R CL R 1;00 2,00 0.15 0.30 0.15 0.30 7 D3/23 05,525N Di INCC CL R 2100 0.30 0.30 $ 02/53 10,107N D5 mrcee, CL 5*00 0.15 0.75 133/24 12 241151 ICE INCCN; CL R 3,00 0.45 0.45 10 03/24 15,520" 10 I NCW: CL R ILLOS 1.06 35,00 5.25 -14.1 5.25 070 X101.2 (1/01) EFTA01695893 r )'‹ cingular Atava104•009 POUsDam laangoten 11404rVaa TaMNAIew otraC KNOIDNI•irni-N 41;"4""^"" ma/16.2104 01=01012.22 916.99 KAN 06/11 to 06/10 16.59 CALL roroatorto N/C 05/11 to 04/10 0.00 CALL IG.ITIOIG N/C 05/11 to 06/10 0.00 CALLER ID N/C 05/11 to 06/10 0 00 DATA TOLW4 onAIL60 Drumm 05/11 to 06/10 0 00 TOME town CALL 11/C 05/11 to 06/10 0 00 NIRIMISS PROM INS. a SVC TIC 03/11 to 06/10 3 95 NIMILIOIS V'OXCOCALL . SallIC 11/C 05/13 CO 06/10 0.00 /CIODOLARS.49/KIRROAND63 05/11 to 06/10 0 00 /10311ILL TO MOBILE 05/11 to 06/10 0 00 ISLATLIROC OWL 11/0 854(.1114 .14C 05/11 to 06/10 0 00 ?ANT= $.15 WIG DISTAWCt OS/11 to 06/%0 0 00 FL 5.30 S0O¢NO 05/11 to 06/10 0.00 FL ROAR RtIll ROME 05/11 to 06/10 0 00 FLORIDA $0.11 RN LD 05/11 to 06/10 0 00 SCAN= ADORN PIS IICUYSIC1 05/11 to 06/10 0 00 MR7.40 INTOSIT SEES PAY PLR OSL OS/11 to 04/10 0 00 Total Monthly Charges 50.9$ =SILL TO NOSILO DISCOUNTMO CALLS 01 ANYNCĚDIAROU Total Roo leak Off Ink Nights Iowan Oftd UldS 0112 91119•1 464 6= 411 Total 1794 Total Local Airtime Margo' twOODTAXIIORICTORTAnituoca.--06 RIGOATORT CO'? ALCOVE= PIN----4146 ell NOWT10 ASO FED WOŮILIAL SVCRaaar 4A4 o 0.00 O 0.00 O 0.50 o 0.60 0 00 TAMS MILL LIOL6S TAX 0 79 112220 C01410121101TIONS TAX 2 41 LOCAL COtlMVIQTI060$ TAX 1 36 Total tax00 4.5$ TOT/4 CNAROO P0110wytososot___. 542$ u3o0C4SOACCDRAmos City pa Rao_ Tian CL. Mo. Call =Mad P 1 04/11 04.30/01 DTI w CL N 2 04/15 05,165N DIX Pa 01. 3 04/14 11,43A14 D1R AS CL OTSX101-2 am) Leath Of Long Salal. Total 2,00 1.20 1.29 2400 1.29 1.25 3.00 1.29 1.35 EFTA01695894 Xcingular tiur.~: fly DO4 IPARD• Munb15 14.05. Ut05 TRDINIAIRDR 5 LORD DDT/ICC CIPAGCS City lita att_ *Mat_ CelIed 0411ed 4 04/20 01,2194 DIR AO CL $ 04/32 11:51210 DIR AO cL 4 05/07 3333333 DIR AS CL 5 ON01.1~1.4000117ANC« hength ot Loop SC 1. Dist. grtO1 3,00 1.29 1.29 2,00 1.29 1.22 2.00 1.20 _ta 13t00 7.74 7.74 Lonpt0 City of Long 2~ ➢Oto Time CL No. Ca1led Called I Cal1 Disc. 2.24.7. 1 04/11 02:129K li~riI55( ; 310o e•43 S41 3;00 0.45 0.43 EFTA01695895 X cingular Page: leer 17 Riling Cycle Data: 11r d • 10 04 Account Number: Usage Charge Details User Name: I Summary of: Usage Charges Total Plan Minutes Minutes Used Used Additional Minutes Used Total Charge /FAMILY TALK 1000 Peak 513 513 0.00 /STATEWIDE UNL NMI 8PM4A 871 871 0.00 /MOBILE TO MOBILE 283 283 0.00 Directory Assistance 3 Call(s) 3.87 Long Distance Damask S« COI Wails Roaming 1 Sot Call Details . 0..1350 Subtotal 14.32" Wireless Data Total Plan Msgl1CB Msg/KB Used Used Additional MsgMB Used Total Charge Interactive Messaging WRLSS WANT XPRS PAY PERUSE 2 2 0.02 Subtotal :0;02 . 7.ti iiiiiitCS A HOgi Ci r r ifi t irS :it... .. 7-.,.:4;F:€11; .. ..-72zUr.47;;71 1;;;;;;;M:547 Long Distance Call Detail User Name: Rue Cote: 5104-./FAMILY TALK :000 Rue Period (Pd): PuPpie, 04:1IT Peak. N—Nights knout O.Call Waiting, DnDaitt Call, FaCatl Forwarding, H=Groop Mobile to Mobile Calk., tolneotnIng Call, K.Fax M=Mobtlo To Mobil, Discount, Pulariotity AeonsService, ftuRoarn with Home, S=Sbated Minutes, Mime Way Calling. W-tiichrs and Weekends Item. Day Date sae osiii Number Time Called Call To iotasin DIR Ai 'Oa Rate Rate En- Min Code Pd 4W0 _aide e L0 DA/Add. Total Charge Charge Charge 1. ea 1.29 2 0Side 20r27 2' Set Oi/2! 10.25PN 4 eat 05/2, 01130AM 5 The 04/01 03i27141 It AS Cb. 1 TVS 1.29 COKE al 6 e.15 noon co t em o /M -o.1s DIR.AS Ca 4 11%4 IP 25 0.15 1.29 st.-Nrwri.T14 EFTA01695896 X cingular- w, Rains Page: Billing Cycle Date: Account Number: 16 of 17 Roaming Call Detail User Hamal Rate Code: FTOWFAMILY TALK IOCO Rare Paicd P.Pent, 0-00-Peee, Hahne* Femur: C-Call %Mag. DeDaw Coll, F-Call ForwartIng, liwaroup Mobilo In Mobile Calls, h•Ircoming Call, K-Frot M-Mobile To Mobile Discount. P-Priorily Access Stria, R-Roam with Ilona, S-Slarcd Minaret, T-Thrw Way Cathie. W-Nighis and Weckeads Number Rate Fes- Airtime LD Intl Total Item Day Date Time Called Call To MM Code tuns Charge Charge Tax Charge Charges Incurred While Roaming in ORLANDO, FL —System la 1 Psi 05/21 07 451MMIIIIIII. W nu, 75 1 7704 0.15 0.15 Itokk -7.::.a 47.t lirtEcttvy: . t.,' . - --7"- ' ' " v . . ' Sr "t"r" 1 Wireless Data Detail User Name: kale Cot FT04-/FAMILY TALK :000 Rue Period teak In•Pork. 0-0IT Pads, N-Hisen Fenn: C-Call Waiting, DtData Call. F-Call Forwarding. I1= Croup Mobilo sO Maine Calls, I lrocoming Call, Wax Call, M•Mobile To Mobile Discount, P-Priorty Across Sena, It-Room with Home. S-Sturod hlinwcs, T-Three Way Craing.. W-Nights awl Weekends Rate Rate Foa- Item Day Data Time To/from Type Mmanel3 Code Pd turn 1 MOO 05/17 04,5251, Data Tenants %drains tnt 1 X/ Y704 P Incoming/ Total Outgoing Charge Out 0.01 2 Mon 01/07.. , 00 tl3Pal Data Trans Pa win Gina Ant 1 la P704 P Out 0.01 Subtotal afaKB's an - . 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Contact Cingular Customer Service to verify eligibility. Do you prefer your bills in Spanish? Call 1.800-331-0500 for more details. i,Preficres tus therms en esparto!? Llama al 1-800.331-0500 pars iris detal!cs. COT x2001700 110.03) EFTA01695897 a I 121/01 61001 TO: /tie Ili Ai 0011.1116641460112 ACTIVIT1 /SOS $20110 11 DMZ 1 THU MOS I. 611. 0041101 toe IINt 1/1116 PIM NOM /001211:01 11.1110 . . • •-•-• -tam adial Cl mass S/N O:633 01 01:024) 1011 01664 al 10.0140 11/41. 1611.01(111:061210 WO 16442 61 004143 0110 12310:11111 060140 i n/µ 111:106161 01:0240 10/44 443•11 Oil 00.01.03 WO 12.01.4 41 06061:0 SUP 12666 01 6.01411 0344 13466 16 12.01i 00 103/41 014601 ttl 060600 a §311v-ii zoos li i)3//1.1 A-003 se )9/ XI 120 0 3 I: 04 Feb. t vin:," To I et I i5/ 2.003 ltla efts% i .C.•-• To: g. 4 :S1 06.e. 1 ge.*. .... To: .. 1, gi gel 2.063 I II tie/2- 01 S /0. 21(0.4‘ 1...:.L r 0 : .. Ailc/ 2.00 3 / 0 . 2•041-31% 1.•..i 3% To: a i 14614116101 se PACE 1 0620111 I" 10 PION MOM Tilt .. 1.1.1141 nLL OLL 10.1. RILL TOLL TOLL OLL LOL tat 141. TOLL 1:46 en. 2nA to: 1:14 fn. 1...:.. T•'. 6. 124244 2 oo (0:03(a.+. To' " fr M , 1,6 IS &Liu. ft ce.e.14 .4, C•24211 ) att. Cir•rn SLc EFTA01695898 0 PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 FAX COVER SHEET To: Nesbitt Kuyrkendall Location: FBI Phone: FAX: From: Detective._, Palm Beach Police Department If yeti have any questions or need anything else, please contact me at Number of pages including this page 3 Date: 02-25-08 d 4< 345 South County Road, Palm Beach. Flo Mt 33480 XVd 5?-?0-9008 EFTA01695899 PALM BEACH POLICE DEI .erNENT INTELLIGENCE REPORT • FILE - DATE: CASE #: CONFIDENTIAL (Y/N): OFFICER NAME:. I.D. f SUBJECT NAME: ( AST) (,FIRST) JCFFeg/ (M./. )e-- DATE OF BIRTH: • , RACE : IF- SEX: .14-.0, SOURCE NAME: (LAST) HST) CONTACT INFORMATION (TELEPHONE) EVALUATION OF SOURCE: RELIABLE UNRELIABLE (M.I.)_ UNEVALUATED X.. SOURCE IDENTIFICATION: PRIVATE CITIZEN". __LAW OFFICER :" OTHER CRIMINAL SOURCE GOVT AGENCY INFORMATION ACQUIRED BYi PERSONAL KNOWLEDGE • .HEARSAY/RUMOR DOCUMENTS INFORMATION: ileir .TO.)#g TeLT-Se INF NEWS MEDIA EVALUATED BY SUPERVISOR (INITIALS): TION CONTENT: VAIFIED UN's RETIED. D/—. EXPLAIN PARTIALLY RIFIED SIMILAR INFO FILED .RECOMMENDED FOLLOW-UP BY SUPERVISOR: DETECTIVE TO VERIFY SOURCE TO VERIFY ANALYZE AND EVALUATE FILE ONLY 1.;AEL M:.Th irom lINAT CVAN DET. BUREAU PATROL ALL Kid SZ-20-900E EFTA01695900 PALM BEACH POLICE DEL xEmENT INTELLIGENCE REPORT OFFICER NAME:c..- SUBJECT NAME: lf'LAST DATE OF BIRTH: oireraf .-53 RACE: FILE CASE 4: CONFIDENTIAL (Y/0): DATE: I.D_ $ (FIRST) 3742.rfeg SEX: (max.) r SOURCE NAME: (LAST) CONTACT INFORMATION (TELEPHONE) EVALUATION OF SOURCE: RELIABLE UNRELIABLE (FIRST) UNEVALUATED )e ,SOURCE IDENTIFICATION: PRIVATE CITIZEN Y.. LAW OFFICER OTHER CRIMINAL SOURCE GOVT AGENCY INFORMATION ACQUIRED BY:.PERSONAL KNOWLEDGE NEWS MEDIA • HEARSAY/RUMOR • DOCUMENTS r. INFORMATION CONTENT: VERIFIED UNVERIFIED Y".. EXPLAIN PARTIALLY VERIFIED SIMILAR INFO FILED EVALUATED BY SUPERVISOR (INITIALS): RECOMMENDED FOLLOW-UP BY SUPERVISOR: DETECTIVE TO VERIFY SOURCE TO VERIFY ANALYZE AND EVALUATE FILE ONLY DISSEMINATION: OCVAN DET. BUREAU PATROL ALL XVd 547:E1 5E-3O-800E EFTA01695901 F1:6340 (Rev. 441-03) File Number Field Office Acquiring Evidence MO\ P@C_2_4 Serial # of Originating Document Date Received V CA.CtOt-t...% From -ovm - cz (va. -int) (Nape of Contnbutodbitanewce) (Andras) 0 By S 111a__ To Be Returned O Yes • No Receipt Given O Yes No Grand Jury Marais] - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes Federal Taxpayer Information (FTI) O yes Title: o-w No • Reference: (Compiunicatioa Enclosing Malcrial) Description: O Original notes re interview of 0 4 ( .C7. L EFTA01695902 4SEWEIIIIIMMEMF EFTA01695903 E NUM ••• • • -1 till *Pc *s- .st(97e. 4w- • ( 4. EFTA01695904 Florida DAVID. Individual Summary Page Page 1 of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAIN ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page Conditional Messages: UNDER 21 UNTIL: DIED Number Class Status ID CARD SUSPENDED All Addresses On File FL 33407 Date of Birds i x Hei t State Of Birth Restrictions Endorsements Issue Date Duplicate 11 1Mion Date Date SSN Form Number VALID IN FLORIDA ONLY ORGAN DONOR Vehicle Information Record I VIN I Type Color Body t Make Acquired Date Reg Driver License Transactions Record DLIID Number Transaction Date Issue Date 01-12-05 U tdate Tune Lie Type Issue Type Chan e T FL Disp View 04-27-07 04-27-07 15:28:41 ID 1 Duplicate] None View View 08-15-06 01-12-05 1 08-15-06 17:08:59 ID Duplicate I None 01-12-05 01-12-05 01-1245 13:42:42 ID Renewal None View 01-09-03 02-06-01 01-0943 13:14:09 ID Duplicate] None View 02-06-01 02-06-01 0246-01 08:16:29 ID Original None Historical Driver License Activity I. Vehicle Insurance I Previous Vehicles Photo Array li Signature Array New Search I Main Menu I https://www.hsmv.flcjn.net/servlet/DLSummary 7/3/2007 EFTA01695905 Person Search Page 1 of 2 24/7 Search and Technical Assistance 1.800.543.6862 Main Menu I My Account I &int I D.Onfactla no Out Peop:e Businesses Assets Licenses Phones Courts Last Name Street Address First Name Middle Name SSN R City State Zip County Radius Phone DOB Age Range 0 Search for other possible name spellings 0 Include Bankruptcies Output Type: Formatted HTML r Cut and Paste / Printer Friendly Text (No Reports) Important: The Public Records and commercially available data sources used in this system have errors. Data Is sometimes entered poorly. processed incorrectly and Is generally not free from defect This system should not be retied upon as definitively accurate. Before relying on any data this system supplies. it should be Independently verified. 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Search completed SEARCH: Last Name Firs: Name: Click Icons &low To Run a Report It All Full Name tai fl X1POSXOCOCX Export to E xrel XXX-XX -MCC( Age/DOS 20 CI Icon Legend Address Records: 1 to 10 of 10 Et Click Icons Below To Run a Report Dates Phon. 08-4723 Feb 06 - Feb 07 (661) a 334054347 Apr 05 • Jun 07 0.2935 IIIIIIIIRLDENs FL 33403-1639 Feb a 20 .11.111 - CH FL 33407-3936 20 !MR BEACH FL 33407-1654 20 • 33409-6159 May 07 Aug 06 Feb 03 Jun 02 - 0006 https://secure.accurintcorn/app/bps/main 7/3/2007 EFTA01695906 Person Search Page 2 of 2 COP/ XXX•XX•XXXX go Export to Excel SEARCH: Last flame: -un 02- Dec C2 Feb 99 -Jun 02 Records: 1 to 1O of 10 First Name: Es https://secure.accurint.com/app/bps/main 7/3/2007 EFTA01695907 ' Law Enforcement Report Page 1 of 5 Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be rated upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and Is not an official record. Certified copies may be obtained from that Inch/dual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 07/O3/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisan& KY 40202-2231 (S02)583-3441 Main Phone Subject Information: Name Age: SSN: wet-to-scot Issued In NEW YORK between 01101/1887 and 12131/1666 View All SSN Sources Others Associated With Subjects SSN: (DOES NOT usual) indicate any DOS. xxmcxx issue in CALIF Des: u in CAL 'OS: icor-ex-ma Ise DOB: tocc-xsteoc< I in CALIF Age: -xxmos ued In NEW YORK between e orates von) en Age: hve two DOB: Age: eween een Age: een Report Legend: S - Shared Address D -Deceased •I_Probable Current Address uomprenensive Report bummary: Names Associated With Subject None Found Others Associated With Subjects SSN 2 Found t o Possible Criminal Records None Found l a Sexual Offenses None Found ci Driver's License None Found a Motor Vehicles Registered None Found 41( Floods Accidents None Found Concealed Weapons Permit None Found (2f2( People at Work None Found 14i C4 Professional Licenses None Found *FM Certficatlons None Found None Found https://secure.accurint.comiapp/bps/report T3/2O07 EFTA01695908 Law Enforcement Report Page 2 of 5 + FM Aircrafts i; Watercraft None Found RIVoter Registration None Found co Hunting/Fishing Permit None Found 4 Bankruptcies None Found 1, Liens and Judgments None Found te UCC Filings None Found eh Possible Pratte:lies Owned None Found 52Possible Associates None Found la Possible Relatives 1st Degree - None Found 2nd Degree - None Found 3rd Degree - None Found ik t Neighbors 1st Neighborhood - 8 Found 2nd Neighborhood - 3 Found Address Summary: view Ali peeress variation sources Address County Dates Yaps WEST PALM BEACH FL 33405-3347 PALM BEACH Map NORTH PALM BEACH FL 33408- PALM BEACH Map Previous And Non-Verified Address(es): View All Address Varlaton Sources • I i WEST PALM BEACH FL 33405-3347, PALM BEACH COUNTY iirre . Residents at Address: rope y wners p Information for this Address Property: Parcel Number • Book - Address - ST PALM BEACH FL 33405-3347. PALM BEACH COUNTY Owner's rose • . WEST PALM BEACH FL 33405-3347, PALM BEACH COUNTY Name liner. - Page - Land Usage - SIN . IDENCE Safe Date - Sale PliCe - Name of S Lender Name - Neighborhood Profile ( ensue Average Age: 35 Median Household Income: 541,852 Median Owner Occupied Home Value: $140.000 Average Years of Education: 14 urrer NORTH PALM BEACH FL 33408-4723. PALM BEACH COUNT- . .M dre • Prope y wnershlp Information for this Address Property: Parcel Number-- P Book - Page - Name I Address - RTH PALM BEACH FL 33408-4723. PALM BEACH COUNTY Owner's ross - JERICHO NY 11753-2831, NASSAU COUNTY Land Usage - GEN AL Sale Date - https://sectue.accurint.com/app/bps/report 7/3/2007 EFTA01695909 • Law Enforcement Report Page 3 of 5 Sale Pace - r me - htelghborhood . Profile ( ensue Average Age: 36 Median Household Income: $43,065 Median Owner Occupied Home Value: S101.203 Average Years of Education: 13 Possible Criminal Records: [None Found] A Sexual Offenses: [None Found] te Driver's License Information: [None Found] a Motor Vehicles Registered To Subject: [None Found] a Florida Accidents: [None Found] IS Concealed Weapons Permit: [None Found] go People at Work: [None Found] a Professional License(s): [None Found] C‘k FAA Certifications: (None Found] + FAA Aircrafts: (None Found) 0 Watercraft: [None Found] ®Voter Registration: [None Found] t Hunting/Fishing Permit: [None Found) Bankruptcies: (None Found) •fr Liens and Judgments: [None Found) https://secure.accurint.conilapp/bpereport 7/3/2007 EFTA01695910 ' Law Enforcement Report Page 4 of 5 UCC Filings: [None Found) A Possible Properties Owned by Subject: (None Found) IM Possible Associates: [None Found) ri Possible Relatives: [None Found) Neighbors: Neighborhood: . WEST PALM BEACH FL 334054347. PALM BEACH COUNTY DOB: xxx-xx-xmot sued in OFIRD"-bas..ra and Address(es): WEST PALM BEACH FL 334054347, PALM BEACH COUNTY Residents: DOB: Age:. xxx-x.roaoissu in PENN between WEST PALM BEACH FL 334M:4147. PALM BEACH COUNTY WEST PALM BEACH FL 33405-4153, PALM BEACH COUNTY es n DOSegli ma xrc-x:axx issu n ORIDA-behen nd Age xioc-ax-ma issu n011: FLORIDA between end 33405-3344, PALM BEACH COUNTY Residents: x0C-M PI M= RIDA DOB: .1 )aox ssu ! ORID DOB: -)ac-x2, ... a FLORID DOB DOB: xxx-io ccxx RIDA een eon een een d and and and WEST PALM BEACH FL 33405.4158, PALM BEACH COUNTY .III F-i000c I )oo i s s c ued InlqEW-JERSEY DOB: age:a doen and Current hones listed at this address: MEW. WEST PALM BEACH FL 33405.4155, PALM BEACH COUNTY https://secure.accAnint.com/app/bps/report 7/3/2007 EFTA01695911 Law Enforcement Report Page 5 of .5 toc t eocicoc< liVi.Bbe liMaland Neighborhood: NORTH PALM BEACH FL 33408-4723, PALM BEACH COUNTY 00B: I aac i lli /coaccessue [ORID n Address es : TH PALM BEACH FL 33408-4734, PALM BEACH COUNTY DOB: 10c1401-4/Issued k OE0RGL between and NORTH PALM BEACH Ft -30408-4734. P.M COUNTY Residents: Age: XCX-l0C-:coat saved In FLORIDA between DOB: Age:. sued in 1i.u. ritUSETS between NORTH PALM BEACH FL 33408-4723, PALM BEACH coulr, es nts: COB: Age:. we -ma ssued In REW—ERSEY bi een Source Information: AN Sources 5 Source Documents) Person Locator 1 1 Source Occurnent(s) Phone 1 Source Documents) Historical Person Locator 3 Source Documents) and https://secure.accurint.com/app/bps/report 73/2007 EFTA01695912 • Arida 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 Status ID CARD Class Si FL 334071654 Restrictions All Addresses On File Hei t Endorsements Issue Date Duplicate Expiration Date Date Form Number State Of Birth Conditional Messages: UNDER 21 UNTIL: VALID IN FLORIDA ONLY ORGAN DONOR Vehicle Information Record it VIN Type j Color rBody ] Make f Acquired Date -- irlier1 Record DL0D Number Driver L case Transactions Transaction Date lIssue U •date Time View 08-15-06 01-12-05 08-15-06 17:08:59 View 01-12-05 01-12-05 01-12-05 13:42:42 View 01-09-03 02-06-01 01-09-03 13:14:09 View 02-06-01 02-06-01 02-06-01 08:16:29 Issue Type Chan T Duplicate Renewal Duplicate Original None None None None Historical Driver License Activity Vehicle Insurance I Previous Vehicles Photo Array 1, Signature Array I New Search 1 Main Menu httpS:filwvvw.lismv.fIcjn.nct/servlet/DLSuminary 12/14/2006 EFTA01695913 4.• • ItIorida D.A.V.I.D. Individual Summary Page Page 2 of 2 Historical Driver License Activity Vehicle Insurance I Previous Vehicles Photo Array I Signature Array I New Search I Main Menu I IMps://www.lumv.flojn.net/servlet/DLSurnmary 12/14/2006 EFTA01695914 444444 rt." • •• • V AGENCY CASE CHARGE 001-FAILURE APPEAR- FOR MISDEMEANOR OFFENSE STATUTE/ORDINANCE- DISP- OFFENSE DATE- LEVEL 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. --CONTINUED-- SID NUMBER: PURPOSE CODE]. PAGE: 10 THIS IS A SINGLE-STATE OFFENDER RECORD. END OF RECORD --END-- EFTA01695915 Received: - 7 12:59:08 NSG-NBR: MNE: ATTN: 1 Y --NCIC-- NO NCIC WANT SOC NO NCIC WANT NAM , DOB ***MESSAGE KEY.OW ALL NCIC PERSONS FILIPPOMMIPPO INI --END-- ========= Received: 2007-0 - 7 12:59:09 ATTN: NNE: EFTA01695916 1 --NCIC-- THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE.1S THERESULT OF YOUR INQUIRY ON NAM SEXII RAGII DOB SOC NAME SEX RACE BIRTH DATE HEIGHT WEIGHT EYES BAIR PHOTO • N BIRTH PLACE FINGERPRINT CLASS PATTERN CLASS ALIAS NAMES OTHER SCARS-HARKS- BIRTH DATES TATTOOS SOCIAL SECURITY IDENTIFICATION DATA UPDATED TE THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE ID. THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- Received: ATTN: --FLORIDA CCH RESPONSE-- MSG-NBR: MNE: NAM/AKA DOB SSN MNU SMT EFTA01695917 -- CONTINUED di --NCIC-- NO NCIC WANT NAl lillpri pip! OBlklipil SEX L ITAT)INS. a*.MESSAGE KEY BW SD FIL UT NO NCIC WANT SOC --FCIC HIT RESPONSE-- FBI : NO RECORDS FOUND --END-- *****UMOU Received: 20 7- - 13:00:45 BR --NCIC-- BR MESSAGE HAS BEEN SENT TO NCIC. --END-- Received: 2007-09-07 13:00:45 MSG-NBR: MNE: --NCIC-- THIS INTERSTATE IDE INDEX RESPONSE IS THE RESULT OF YOUR RECORD REQUEST FOR . THE FOLLOWING WILL RESPOND TO YOUR AGENCY: FLORIDA - STATE ID. END --END-- Received: 2007-09-07 13:00:45 MSG-NBR: MNE: HD'/ HISTORY REQUESTED --END-- Receiv • - - 13:01:03 FC --FLORIDA CCH RESPONSE-- SO I A ST PALM BEACH.ATN/ MSG-NBR: • .CRIMINAL EFTA01695918 PUR/C.ATN UMBER: PURPOSE CODE II PAGE: 1 BECAUSE ADDITIONS OR DELETIONS MAY BE MADE AT ANY TIME, A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE ** THIS CRIMINAL HISTORY CONTAINS A JUVENILE ARREST RECORD ** - FLORIDA CRIMINAL HISTORY - NAME Mg. BIRTH DATE HEIGHT STATE ID N . DA iiiiiED --CONTINUED-- SID NUMBER: WEIGHT EYES HAIR BIR PLACE SKIN DOC HO. PURPOSE CODEll PAGE: 2 PINGERRINTIMMOCIIIII RITY NO.III MISCELLAIROUS NO. E MI ADDRESS WPB FL CITY/STATE WPB, FL AKA DOB SOC SCR/HRH/TAT --CONTINUED-- SID NUMBER: PURPOSE CODA PAGE: 3 ARREST- 1 ARREST AGENC AGENCY CASE CHARGE 00 --CONTINUED-- PURPOSE CODEll PAGE: 4 SID NUMBER: ,IIIIIIIIIAUVENILE ••••••11•••••••••••••••• OBTS NO. COUNTY SHERIFF'S OFFICE OFFENSE DATE- ARREST- 2 ARREST AG AGENCY CHARGE UVENILE 0. TMENT OFFENSE DATE- --CONTINUED-- SID NUMBER: PURPOSE CODEll JUVENILE PAGE: 5 ARREST- 3 OBIS ARREST AG OMIT HER_ F ICE (FLO500000) AGENCY OFFENSE DATE- CHARGE 001 -T2 MT EFTA01695919 STATUTE/ORDINANCE LEVEL- ARREST- 4 ARREST AGENC AGENCY CASE --CONTINUED-- SID NUMBER: CHARGE 001-LARCENY- ''''IA ME ------------------------------------------------------------------------------ UVENILE OBTS NO. -. 11 COUNTY SHERIFF'S OFFICE UVENILE NO. POL E A LENT OFFENSE DATE- PURPOSE CODE]. PAGE: 6 VEL ARREST- 5 ARREST AGENC AGENCY CASE CHARGE --CONTINUED-- SID NUMBER: CHARGE /ORDINANCE OFFENSE DATE- PURPOSE CODEil PAGE: 7 ARREST- 6 08/24/200 ARREST AGENCY AGENCY CHARGE --CONTINUED-- SID NUMBER: PURPOSE CODE. OBTS HO. COUNTY SHERIFF'S OFFICE OFFENSE DATE- PAGE: 8 MR 7 T AGE AGENCY CHARGE --CONTINUED-- SID NUMBER: OBTS NO. COUNTY SHERIFF'S OFFICE OFFENSE DATE- PURPOSE CODEll PAGE: 9 ARREST- 8 10/11/2006 OBTS APOrOT Arcmrv-nArn nrAru rnmury TOC EFTA01695920 „ FD-302(Rev.10-6-95) -I- FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/13 /2007 Pursuant to a exploitation of minors, by the Federal Bureau o Inves iga ion ter being advised of the ide ' the interviewing agents and purpose of the interview, voluntarily provided the following information: at a• s introduced to Jeffrey Epstein b Last Name Ur . •• a be wi dating her if s massage. approac e e woul- e o make $300. could make $300.00 by providing a man arding the sexual was interviewed riends began par y and asked explained that n Palm Beach with a told she could make a lot of money real fast. She nee e to dress sexy and provide a massage for an hour and she would make $300.00. told that Epstein might ask her to remove her s.irt ut she could keep her bra on. told "If you don't like something let me know." told she would massage Epstein with her. met Epstein for to his Palm Beac_ residence with older lady with short bl residence. of the residence. was wearing only e . Epstei Epstein asked her age. ' Epstein responded by say ng, are fourteen." . was prev nstructed by was He told that they worIl!!!tell anyone. a massage on,. massaged his back. Ten massa•e Epstein ted the first time when she traveled noticed an d an unknown accent at Epstein's upstairs steam room area tein upstairs, he she was pretty. uttered "four" and then to tell Epstein she simultaneously perform d th massaged his legs while es prior to the en o off r shirt" and got Epstein aske massage t e at w.ich time he reached or vs sat sat Investigation on 08/07/2007 at West Palm Beach, FL nit 4 31E-MM-108062 SA E. Nesbitt Ku rkendall by Date dictated 08/13/2007 This document contains neither recommendations nor conclusions of the FBI. It is the properly of the FBI and is loaned to your agency; it and its =gents arc not to be distributed outside your agency. EFTA01695921 FD•302a (Rev. 10-6-95) om&mthman>m2a .On 08/07/2007 .hp 2 on a couc d in watched, and tab l w ic was ed cT3directly IIIIIII was seated. Epstein and I as y were having sex. Epstein p of the massage. Epstein also asked number. e massage oc uch when looking at $300.00 at !!!ITF or her cell phone an was in and indicated to that stated IIIIIIII has been missin for a lon time. On one occasi book air schedule a ' with LNU. Epstein obtained Epstein's phone number from a telephone mass n by leaving a message returned call. d visit to Epstein's residence, her to Epstein's residence. e car w i e entered the residence et Epstein on one occasion. sat in the ed if she was hungry. was there and wels on the massage table. ~e and massaged Mil Epstein asturbating. was paid e cone usion of the massage. went to Epstein's residence ov ' for approximate y t ree years beginning when she was Iiiii regularly u ' ow Cab to travel to Epstein's residence. would call from New York to schedule the massage appointments or Epstein. pointments were usually scheduled for the evening. removed her bra during every massage session after her secon v ar the end of.the massage sessions Epstein would ask to undress. Epstein would ask, "Are you going to get com or e?" At a later occasion he stated, "Why are you going to keep your panties on?" He r d her an additional $100.00 for her to remove her panties. was paid $400.00 on two occasions. Of all the massages provided to Epstein, only three were "regular" massages. T e o her ed, at a minimum, in requested to ed. EFTA01695922