EFTA Document EFTA01696023

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I vreelerd we Yob PARTYM as noel &90/2009 132 PM pones tral baa Wee u MO/20X 824 PM Hey avocisl Olt 111M maw pew OlesiEspetialtr iteikk anal Raw I Mn vat you Mte patty_we need to often. -.Ames arimoce 12.12 PM NeM Men me 0,1 from r &12(200012.27 PM bm the bdia song....lve been on ut1 httpilprofile.myspace.conilindex.efm?fuseactioneruserviewprofile&frienda . 1013/2006 EFTA01696024 Page 16 of 28 Weal b it Will omit so »pc* ilr u ice man' Kato cal me we gol some Wan b W...._ P.A how tied wane a ar niahrata Ps a/2pm» ia P/4 Matt upi aal waled 2 say hey) hoi nekendta OCCKTA7LPARTY: blerday Barn. yl you have a iteaartale....O141i. Cootta Owe kakhra pares. and a gob salt i Tatra are some regirnants. Ve hind Yee nave b tying a arcry Idea br a rr raw b larbg W be Ingtedads. Inch camel t1 if yoo male wyea.ayal a b has a name eases on Il~b aeti ea, VAT, Co rot kmaa col he «al. Mile,' (Sato Mr") eV. NI Omicrons. dant males t b complicate httpilprofik.myspace.comfindex.efm?fuseactionser.viewprofileafriondID~ 10/3/2006 EFTA01696025 Page 17 of 28 lho test inked dthlt goes tome web cowl no legal, awl* uni ewe ei diftrand call me y quelOcas. you meat reoP 61 aiiie blare how mint OR* W tnfrOl i Warolliinylyw do not nwp WU will Nanka ps Y yd: do ntx have myr Mae WO We * ve I inenageW d21/20061:25 Pet hey gtly...bno keg woo ..hoo. Flopoie all a wet jUal 3101:pin in to: 621/2004 246 Pet heeeeey.. In g001_ how aro yaf? 82J/20 10;56 Mt hello beoulA4 how woo Oda'? Cm as *piing on J my part/ pad tell to metwell. I we by to :ay hi and Yaw foliV be! 1•4 t' W 111 can piont lcovzo. Ict http://profilc.myspace.conVindcx.cfm?fustaction=usa.viewprofileetfriendial 10/3/2006 EFTA01696026 Page I8 of 28 4140,,Ak 74". 'i 't &mace Cede& 6222005 t.44 PM vale up u lock &soli ya top 6. 322/2006 5.34 PM Its was nice b Mar you • lerday.Mappy to tear yw foos4 • you grt...here e Ihe We up be the Wormed. tin yal MUM Imp://profile-myspacecorrvinclex.cfrn?fineaction-usenvicwprofilatfriendlThiliM IO/3/2O06 EFTA01696027 Page 19 of 28 http://profile,myspace.com/indeoccfin?fuseaetion•usex.viewprofiladriena 0/3/2006 EFTA01696028 Friday, A %MA @ Nae N BDay $200 Wet Bi rCH D1ress N Y Hawian fr1". e Parties of 10 Oct a FRED Bottle of r, ()Ivy Goose %int'', is. ,a and a VIP Table • • i;. %x • go, etille ft@ littp://proGk.myspace.conVindex.cfm?feseaction-user.viewpro6le&frienda 10/312006 EFTA01696029 Page 21 of 28 Saturday, AUG 2 FOXY BOXES. Parties of 10 Oct a FReE Bottle of Gray Goose w/raixa and VIP Table C • 2730 6.13 FL11514? 8,22/2006 9:36 PM ley ~ad Nov ea sort?? aati200, WAS Pal FWD I LOVE YOU-WIDI YOU DO M http://profile.myspace.comfindex.cfm?fuseactionser.viewprofile&friendID 10/3,2006 EFTA01696030 Page 22 of 28 t ot J0231A•4023671-RTOMPOWL TISLLOWNEYO.NEWS3YPINI Cat K631614000OLVVW/1300 OS 01.7DSMTWIFINIR311.1.0VEY 145162300/MBETHGv0AWN. 138.1OALSfillFtWiENQLEC4 BILOVEYOUOMIGSBAKISSI LINCMIRLNWPWMINGGILASNFI SIMONFOPW.WHATTICE VUX00vPiFuMCVLVDOWOOF COURVO061LOVIIY03AFIY JBAIOGLIVLSOODIV, NVOULFWILLBGEKIMEM3UNIN LaY004VV8VF1LOVEYOUVOMV 413BINYVIKFMKWPURIIKJOHBOOP1 00FBKAKUWGOEPWALSKJOCILVI GWEGFICILIC—IUENVFLAVULiaNa POMSNROWAHRUIFESOSVVYK KNOEUSEIDSVNOCMSSWISSIBR MAFCMFGELAWEMMULOTHYJI allanatid i yea int a WWI >at **fa )0 ,>>” ... httO/profile.myspace.couilindex.cfirafuseactionsenviewprofile&friendILIMMI 10/3/2006 EFTA01696031 Page 23 of 28 .)»))) 34444 1444 /no 34) )4)) )4444 >4044) )»)))) )04440)) ))444),” )244444040 )9)444414 ))14444) )44)))) ))4414 )444 )24 244 ))43. >4.04 )4144) )))))) )44 )))))>>>> )14.44)4 .»)». WOO ».) 024. CAN U FND I LOVE U INNIS MES Iry Sd II your tan WI cum Mx_.. 6'21!2000211 PM wawa clam; miss ur an Pc n we r den. same all., clan qw al r...bul yea u belkr 6 Mete 101..tul ho BIM *NM ro mom hart/. http://profilesayspace.com/index.cf&fuseactionusetviewprofile&frienda 10/3/2006 EFTA01696032 Page 24 of 28 e1182OOS 7:46 PM Thiokol.. ape have you been? haver foieven. Yeah Im sal In rod myna .rn allcail a wirnesYr. Looks the is do a 1620)6 5:29 MI The Code to this flyer Is N y lliS taA0E CR VOW HAS SEEN IRChTTI OR DELETED photobucket TIS NAM OA Vire HAS DEW MAD OR MEWL photobucket http://profileayspace.conilinclex.cfm?fuscaction-userviewprofilc&friendira 10/3/2006 EFTA01696033 Page 25 of 28 1.461MAce as WX0 wLYBELN MuvED NS METED photobudet MI 1/14.2006 1S44 AM S IATS VP OW ONE ME CAL WI IS I GOTTA ASK U A QUESTION NI4/2005 12.58 PM Ivy sesyyy.I m'ss yowl it was reedy IL f4chtt hn pa0 we gel to sec eacholl scan Please'!, lot y0ul &I12E06 T.14 PM °rico Moot http://peofile.myspace.eonilindex.cfm7fineactionusenviewprofile&friendlla 10/3/2006 EFTA01696034 Page 26 of 28 Flow ye be haveltti Cal ma lovelier one wookood arc hay ell/20C6 125 MI lite going? Mmt tak t ‘41ilt s smoko elm, hit Rah whey Anna when me working a no, but u s *tan ut not busy we shwa hang ow 8 OnlOe Komi • MY20C6 507 PM hi my lone am soon happy thin ymi Cane 10 my Noll &MO you in /cam. ti lucking I Milano hod totome n i fel bi that% u guys got me goodbi vial I know Ike yOu man hail N no. hemembrod teal limo to cover Ix not waling on sal/ mow a elm). Man I he m411 mom oil Wilt YOu opalorn maxa0x0x040:0 ar1/2003 t AM Hey boo. Marin lor pia Way comm. rowylhirips gag pooch xila0 1043://profileanyspace.eom/inclex.cfm?fuseaction=user.viewprofilacfrieadle 10f3/2006 EFTA01696035 Page 27 of 28 arsence 309 PM Mit: tot 6'12003 1:57 PM witv.ere :empty INnkn bout hlin up Ihirk it va W stye 2nils ever Owe? 7/27/2006 513 FM he/ what's up? ha. r a doing? boa s we jut.: waned b lay IP Gil hap://profilc.myspace.com/index.efefuseaction-- userviewprofile&friendlla 10/3/2006 EFTA01696036 Page 28 of 2S 7/:S/20% 1:43 AM yo damigg-.*tat u peen up b.1 kTiC mr‘rece so no excnes litho hire tst EMI I nyet Pore a0 &t Trra I Con=1,142aga I litsagthcausa;Ss..kozi I Email I &betas 1/ /Sam Irlesmaj-res1 C201.3.2006 LbeSp.x* col) Fechls Resantd http://profilemyspace.corn/index.thnffuseactionwser.viewprotile&friendID 10/3/2036 EFTA01696037 View More Pictures Page 1 of 4 MySpace.corn I Kelp ! SignOttl Search Web Web I ibiSpeee I People I Musk I ekgs I Video P g l Here are the hest &stye O on the Net. ai:) , For !Ms, 9) amass aid dogs Tryou bet eme variety is truly amazing. ci )You can even add your own pl ursing. Plus talking sruileys,Pt makes them better yet! Home I Browse I Search I Invite I Rim I Mall 1 Beg I Favorites I Forum i Groups I Events I Videos I Music I Comedy I Classifieds Pictures or Click Picture roe Full View & Comments e Post A Comment a E-Mail to a Friend Report This Image 5 Comment(s) Post A Comment E-Mall to a Friend a Report This Image 5 Ccrnment(s) IM and 1 partying on his FL visit a Post A Comment E-Mail to a Friend a Report This Image a Post A Comment a [-Mall to a Friend Report This Image Comment(s) 5 Cornm6nt(s) http://viewmorepics.Tyspace.cortilindex.cfm?fuseaction=user.viewPicture&fiietta&MyTokene. 10/3/2006 EFTA01696038 View More Pictures Page 2 of4 Men - Post A Comment Soaking the sun on Peace is E-Mall to a Friend My beautiful Baby girl and I at River * Report This Image the cuts Wedcbngli * Post A Comment Post A Comment • E-Mail to a Friend 1 Comments) e-Moll to a Friend I* Report Thls Image DANIA mats one Horr Report This Image School girl outfit 7 Comment(S) Post A Comment 1 Cerunent(s) * E-Mail ton Friend Report This Image 12 Comments) http://viewmorepics.myspace.comandeoecfm?ftseaction•user.viewPicture&frienellaMyTokeotta46cee0-9056-46... 10/3/2006 EFTA01696039 View More Pictures Page 3 of 4 » Poet A Comment » E-Mall to a Friend » Report This Image 4 Comment(s) Sexist pa!r ever! » Post A Comment » E-Mail to a Friend » Report This Image 6 Comment(s) Having tun at Concise like *war« » Post A Comment » E-Mall to a Friend » Ropat This Image 3 Comment(s) » Post A Comment is E-Mall to a Friend » Report This Image 1 Comment(s) Me and M new ha geness on last tun night at t rags » Post A Comment » E-Mail to a Friend » Report This Image 1 Comment(s) » Post A Comment E-Mail to a Friend » Report This Image 1 Comment(s) This sexy man right here makes me the happiest woman alive » Post A Comment » E-mail to a Friend » Report This linage Comment(s) » Post A Comment » E-Nail to a Friend » Report This Image 3 Comment(s) http://viewmorepics.myspace.conifindex.cfra?fuseaction=user.viewPicture&ErienclayTokenirfa46cee0-9056-46... ICV3/2006 EFTA01696040 View More Pictures Page 4 of 4 About I FAQ I /am• l ➢rivacy I Safely TWA I fallactiliSPIICC I Promotes I Adverhr I ride. ee International 2a:13-2006 MySpace.com. All Rights Reserved. httpillviewmorepics.myspace.comfuldex.cfnafuseaction=userviewPictureafriendatToka.. 108/2006 EFTA01696041 liN EMIIIIIMEM9 I‘MISPAce euviiet,,T 4 Paivfitie EFTA01696042 Page I of I Sponsored Linke Arc_YouRcsnartels2 Me!locust Kan Are You? Hesureaufilell2 ErectPersonality_T.est l-rs1 out am rot Free Penonalty Teel Alm tee SS Ind on eat type ot Yew. ere You Gard? Tau the Ga tiscooc hour wawa* live 0$a lo Sea nav ROmerle you we! seventh; able Faye& Feel tree mine payonsilly test woeCruntecenocesseonaeo ti v AescsaMomorrowener nselseenCeiralCvtoss erareowiere cos 'MySpaca Search Googte' Home ! Browse I Search , Incite I Film I Mod I Bloo I Fa rites I Forum ! Groups I Events I Videos I Mrr-ne I Comedy I CWSSifredS ere we doing wastIng One erne with gnsdgeSSIT Lrvet evert day Idol WS your last. G 'READ.% female ILY7 Ced POrlda united States Last Login: S/24/2007 Contnetin Dant■ 7 Send Massage .8 Add to Friends Op Instant Message rfro Add to group CR3. Fonsani m Potreo' mg Adder Favorites ale& User Rank User M 5 ace This profile is set to private. This user must add you as a friend to see his/her profile. Abaut I MR I Ions I B`tasty I SafetyWe I contact MYSOart I ReSOR "Ka I ecarcsae I AdvertIonSpatekheynances 020334007 WYSP•totoet Ar Resorted http://protile.mspace.conVindex.cfm/fuseactioncusersiewprofileafrienda 5/31/2007 EFTA01696043 J EFTA01696044 D.A.V.LD. Individual Summary Page 4g, STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) Page 1 of 1 DIGITAL IMAGES ARE RESTRICTED TO LAIN ENFORCEMENT USE PURSUANT TO S. 322142(4), FLORIDA STATUTES- IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Form Number Conditional Messages: UNDER 21 mint p eCt3 1154are ;Drives License Transaction on 10-12-05 DL/ID Number Date of Birth Sex Class E Restrictions Endorsements Fingerprint on file None Issue Date Date 'sue Time 12:59:38 Duplicate Date 10-12-05 Associated Application l; Older 1 Individual Summary 1! New Search Main Menu I hups://www.hsinvildn.net/servlet/DLTransaction 7/27/2006 EFTA01696045 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 DL/ID Number Class Status E VALHI All Addresses On File H FL 33411M Date of Birth Sex Mei t State Of Binh F Florida Restrictions Endorsements Issue Date Duplicate Ex nation Date Date 10-12.05 SSN Form Number Conditional Messages: UNDER 21 UNTIL: SAFE DRIVER r Record View VIN • - . Vehicle Information Color IL AUTOI ALUMINUM / SILVER i 4 DOOR Make JITCquired Date I Reg HONDA 10-24-06 a • - Driver L'cense Transactions Record DIAD Number Transaction Date Issue Date Update Time Lie Type Issue Ty se hange Type FL Disp Lost View 10-12-05 02-01-02 10-12-05 13:32:15 DL Duplicate None View I 02-06-03 02-01-02 02-06-0316:25:45 DL Duplicate None Lost View fi r 02-01-02 02.01.0209:53:01 LL Original None Historical Driver License Activity I Vehicle Insurance Photo Array I. Signature Array I New Search II Main Menu I haps://www.lismv.flejn.net/servlet/DLStinunary Previous Vehicles 2/12/200 EFTA01696046 Law Enforcement Report Page 1 of 17 • 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 relied upon as definitively accumte. Before relYng on any data this system supplies, it should be Independently vented. For Soaetary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that Individual states Department of State. Law Enforcement Report Law Enforcement Report Date: 08/02/06 Report processed by: FBI-MM 16320 NW 2nd Ave N Miami Beach, FL 331696508 (305) 787-6143 Main Phone Subject Information: Name: Date Atiol SSN: sued In FLORIDA be and 12/31/1990 View All SSN Sources Names Associated With Subject: Vow Al Warne Vanalons Sources Age: In FLORIDA between 01/01/1990 and 12/31/1990 Age: issued in FLORIDA between 01/01/1990 and 12/31/1993 Others Associated With Subjects SSN: DOES NOT usually indlcate any of f ' • deception Report Legend: s - Shared Address D - beceased 4. Probable Current Address tdomprenensive Report summary: Names Assodated With Subject 2 Found Others Associated With Subjects SSN 1 Found dicePossible Criminal Records None Found ja Sexual Offenses None Found Q Driver's license 3 Found a Motor Vehicles Registered 1 Found 4 1 Florida Accidents None Found Concealed Weapons Permit None Found 8 .1 People at Work None Found r4 Professional Licenses None Found *FAA Certifications None Found 4 , FM Krcrafts None Found wi Wateraaft None Found EtVoter Registration None Found jjG Hunting/Fishing Permit Nate Rend https://secure.accurint.com/app/bpsfreport ir 17 8/2/2006 EFTA01696047 Law Enforcement Report Page 2 of 17 4 Bankrupldes None Found 3„ Tax Liens & Judgments None Found ed deWC Filings None Found APossible Progenies Owned None Found MPossible Associates 3 Found ri Possble Relatives 1st Degree - 6 Found 2nd Degree - 7 Found 3n3 Degree -10 Found Q.- Neighbors ct 1st Neighborhood - 3 Found 2nd Neighborhood - 3 Found 3rd Neighborhood - 3 Found 4th Neighborhood - 3 Found Address Summary: View All Address Variation Sources Address County Dates Maps WEST PALM BEACH FL 33411 PALM BEACH May 2006- Jun 2006 Map LOXAHATCHEE FL 3347 PALM BEACH Mar 2003 - May 2006 Map WEST PALM BEACH FL 33414M PAW BEACH Jut 2005 - Mar 2006 Map LAKE WORTH anteolEl PALM BEACH Mar 2002 - Jan 2005 Map Active Address es : View Al Address Variation Sources Previous And Non-Verified Add res e View All Address Variation Sources https://secure.accunnt.com/app/bps/report 8/2/2006 EFTA01696048 Law En fOrcement Report Page 3 of 17 1g Possible Criminal Records: [None Found) fa Sexual Offenses: None Found] Driver's License Information: Name: DL Nurr3 cc State: Flar3da Ucens Ad dr • LAKE WORTH FL 33460M. PALM BEACH COUNTY DOB: SSN. Sex: emae Race: WHITE Explrallon Issue Date: UcenseT arner ermIt Helght= Name: DL Num er l W State: F • License Address LOXAHATCHEE FL 33470M, PALM BEACH COUNTY https://secure.accurint.com/app/bps/report .tt 8/2/2006 EFTA01696049 Law Enforcement Report DOB: Sex: ern Fr Race: WHRE Expiration Da Issue Date: License Type:. on - Regular Operator License Height 5'04 Name: DL N er: State: Florida License Addres WELLINGTON FL 33414M PALM BEACH COUNTY DOB: Sex: ma e Race: WHITE Expiration • Issue Dale: License c martial- Regular Operator License Height: al Motor Vehicles Registered To Subject: Vehicle: • in0 9 Nemo: DL #: D06: -ex: Female Adds . WELLINGTON FL 33414M PALM BEACH COUNTY Registrangs Name: DOB: Age:.Sex: Female DL #: Address: , WELLINGTON FL 33414M PALM BEACH COUNTY Lien Holder None ro Florida Accidents: [None Found] Concealed Weapons Permit: [None Found] ati People at Work: (None Found] C4 Professional License(s): [None Found] ** FAA Certifications: (None Found] FAA Aircrafts: [None Found] Page 4 of 17 https://secure.accurintcom/app/bpsireport 8/2/200o EFTA01696050 Law Enforcement Report MI Watercraft: [None Found] E Voter Registration: [None Found] *Hunting/Fishing Permit: [None Found] Bankruptcies: [None Found] 33 Tax Liens and Judgments: [None Found] INGO Filings: [None Found] &Possible Properties Owned by Subject: [None Found] MI Possible Associates: https://secure.accurint.com/app/bps/report Page 5 of 17 NW) ,117 1:7 8/2/2006 EFTA01696051 aived: 2a06-08-02 16:17:bl ,t.ATTN: RUYRKENDAL ..(94t r:tio NO NCIC WANT NAM MSG-NBR: 00008 PINE: a Dep4IIIIIII RAC/W SEX/F EBS/1 A.Received: 2006-08-02 16:17:51 MSG-NBR: 00009 MNE: ATTN.: KUYRKENDAL -NCIC-- C NO IDLN (-IABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAM PUR/C.SEX/F.RAC/W.DOBIIIIIIIII END --END-- EFTA01696052 Driving Directions from West Palm Beach, FL to Vest ... Page 1 of 2 - MAPOME_St _ Start: End: Notes: RtkarriM FL 33401- = US West Palm Beach, FL 33411- =, US Directions Distance Total Est. Time: I. minutes Total Est. Distance: miles = 1: Start out going on toward 2: Turn =onto IN miles 3: Turn on IN miles 4: Turn onto Continue to follow IN miles 7: Merge onto toward miles 8: Tur ant. ■ miles 9: Turn ont. IN miles 10: Turn onto IN miles ea 11: End c West am a , US Total Est. Time:. minutes Total Est. Distance: miles Printer-friendly page sponsored by HP 006 u12 http://vvww.mapquest.com/directions/main.adp?do-,:irt&mcrima8asinnavt&uw=m8c1ffi--1... 8/8/2006 EFTA01696053 Driving Directions from West Palm Beach, FL to West ... Page 2 of 2 Sta West IM FL 33401=, US West Pa m Beac , FL 33411-4503, US All richts resevegl. Use Sublect to License/CopyriOht These directions are informational only. No representation is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. http://www.maliquest.com/directionshnaittadp?do-prt&ino=ma&2si avt&un=m&Iffi=1... 8/8/2006 EFTA01696054 IrmeWptlenm 08/31/2006 a West Palm Beach, Florida FD-302 (Rev. 10-6.95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/31/2006 was interviewed pursuant to a federal investigation regarding the sexual exploitation of minors. After being advised of the iden pof the interviewing agents and the nature of the interview, rovided the following information: the spring of she worked emp oyed at previously identified byythe was providing massages to J Epstein. disclosed to by massaging Epstein. worxea with a giriname interviewing agents as y Epstein, hereafter that she could make e massages ma have to . While , who referred to as some extra be •rovided Shortly after meeting accompanied her to Epstein's residence in Palm Beach. On lillits first visit, to Epstein's room o provide a massage. describ a really respective guy who would converse with her. wearing shorts and a tee-shirt. Epstein w- int. r= room wearing OS towel. Epstein sai -• ma ge an• was pal. 11.11 MMiii one po attending college in the future. !!!!ellular telephone number after comp before leaving the residence. estimated she returned to aken upstairs by stein as was comp e ed the ste n inquired about provided Epstein with e ng the massage and Epstein it, comp Filer — Date dictated by This document contains neither recommendations nor conclusions or the FBI. It is the property of the FBI end Is loaned to your recney; it and its contents arc not to be distributed outside your agency. • EFTA01696055 • ED-302a (Rcv. 10.6.95) 31E-NM-108062 Cominutionall)-30201 ,On 08/31/2006 mite 2 stated that on two or three separate occasions, • On a roximatel four occasions • On at least two occasions E•stein introduced his n a an her and rema ned in the room. stayed in the room never asked if she was o stated she was usually contacted by , via cellular telephone, to set up appointments to massaglilitein. l'Illould ask to come over. knew Epstein to travel would state that they were goin to be in town this weekend frequently in s personal plane. typically worked at the Epstein residence on ends, but a on occasion work d weekdays. On a few occasions, contacted E n and/or if she had an emergency. In umissif 2005, was on her high school trip in , and ca e Epstein because s e needed some money. pst!"!!!red at least $200.00 to originally told Epstein she was , but on her birthday Epstein gave her four tic ets to in Fort Lauderdale, Florida. M r Epstein would frequently provide advice on s bad credit, dealing with her parents, and school. On sfirst or second visit to Epstein residence, Epstein gave her razilian bathing suit that he d while in Brazil. voluntarily provided with the bathing suit and was given an FBI FD-597, pr y rece pt, documentin• the same. Prior to this investi•ation stated she acknowledged EFTA01696056 PD-302a (Rev. 104-93) 31E-MM-108062 Continuation of FD-302 of what but , forced ,On 08/31/2006 ,Page 3 felt she was not EFTA01696057 r ib& , LANP. l.tfirkL FL_ ••• - IS -47frAn T irOv .1 e tat. A:V er tPkK'ste aLA s4 -61W1-in (ET 4_ ittsW to crt41:4 cvsv'es c>0.. t-e4 5 4. EFTA01696058 EFTA01696059 _c,,,,,,, 7.„a„,.,.,,, / Flotrs<-•4 15 , a t cake_l_ 0-r 4-tive_s ca-os li) . "1, Li osk -Cam-rayt7 Cir-Q_CL AO 9 r---- &Lit arc 7 t h. -* £t ii, 4-oudn 'the 4,./A-e'r-- %Li* twv I t you ‘CtiLl• 4= ca, Thre r • - Wi-frif--€40- Luca LE a - 501"2-1"L'sq ., -4FV ,4-• EFTA01696060 3: 4-4 LE•:, (..A.-) S tag . 4114 A r h. ALL S EFTA01696061 FD-302 (Rev. 10-695) FEDERAL BUREAU OF INVESTIGATION Date of tonsaiPtim 03/16/2007 Pursuant to an was a so Office. The provided the ongoing federal investigation involve met with resent at the mee ing o e tna ed States Attorney's mee ing too,c ace in Wellington, Florida. pace following information: JEFFREY EPSTEIN's , was not the only individual to contact and arranae massage appoint for EPSTEIN. would also call on her cellular telephone to set up massage appointments for EPSTEIN. beli period of ime that took n-day trip to telephoned :rip was going certainty when believedliil ias see how was telephoned her twice durin the prove e EPSTEIN with massages. San Diego, California, to visit frien s. around that time period to'see how her had gone. was unable to say with placed the second er. She a Christmas time. Again, was calling to getting along. d that while on her trip to San Diego, California, wired her some money to help her out. believed the sum was $200.00. Investigation on 03/15/2007 at Wellington, Florida 31E-MM-1080 2 Date dictated 03/15/2007 Richards This document contains 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. EFTA01696062 r•-•-• • •V":474% • • • • • • • • • • • • • Iti J _ #7 mor.. .-. . _ — l mj4 kv, -6 Y9 _Sr 1 4-D i 45 fr\P ctil 7 i CA-..A. 1, Of 6t- kid EFTA01696063 31E-MM-108062 1 Pursuant to a federal n regarding the sexual exploitation of minors, , a victim, was interviewed by the FBI. s i en i ying information is recorded below: Name: Race: White Sex: Female DOB: SSAN: Home Address: West Palm Beach, FL, 33411 Mother's Address: Cellular telephone: Residence telephone: •z‘ i\•.• . EFTA01696064 10.001•• vi 1 C. \Ct Received: 2007-06-12 11:52:56 MSG-NBR: 00054 MNE: ATTN: KUYRKENDALL NO IDENTIFIABLE RECORD IN THE Mere INT DENTIFICATION INDEX (III) FOR NAM/ .PUR/C.SOC .SEX/F.RAC/U. END END --END-- Received: 2007-06-12 11:52:56 MSG-NBR: 0001,5 MNE: ATTN: KUYRKENDALL OW' ••«MESSAGE KEY OWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. WARNING - THE FOLLOWING IS AN NCIC PROTECTION ORDER RECORD. DO NOT SEARCH, DETAIN, OR ARREST BASED SOLELY ON THIS RECORD. CONTACT ENTERING AGENCY TO CONFIRM STATUS AND TERMS OF PROTECTION ORDER••••• WARNING - THE FOLLOWING RECORD CONTAINS EXPIRED LICENSE PLATE DATA. USE CAUTION, CONTACT ENTERING AGENCY TO CONFIRM STATUS. MKE/TEMFORARY PROTECTION ORDER - CAUTION EFTA01696065 --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! (20070811) --END-- Ktecwlved: 2007-06-12 11:54:48 ATTN: KUYRKENDALL FOI --FLORIDA CCH RESPONSE-- NAM/AKA NAM/AKA DOB DOB MSG-NBR: 00056 MME: C SSN SSN ?MU NNU MIT SIT NAM/AKA DOB SSN !MU SMT • BLED -- EFTA01696066 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - NAM/AKA DOB ESN MNU SHT ***MESSAGE KEY OWA SEARCHES ALL NCIC PERJUNS FILES WITHOUT LIMITATIONS. *****WARNING - THE FOLLOWING IS AN NCIC PROTECTION ORDER RECORD. DO NOT SEARCH, DETAIN, OR ARREST BASED SOLELY ON THIS RECORD. CONTACT ENTERING AGENCY TO CONFIRM STATUS AND TERMS OF PROTECTION ORDER***** WARNING - THE FOLLOWING RECORD CONTAINS EXPIRED LICENSE PLATE DATA. USE CAUTION, CONTACT ENTERING AGENCY TO CONFIRM STATUS. MKE/TEHPORARY PROTECTION ORDER - CAUTION VIOLE --FCIC HIT RESPONSE-- FOI : NO RECORDS FOUND --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811] --END-- EFTA01696067 t FD440 (Rev. 4.1143) File Number Field Office Acquiring Evidence (\(\ (V\ P C _CLA Serial # of Originating Document Date Received \I ad t 6 u -S From 3IL-YY\m-lozoG-- - /A 96 Manx a(Contribuiorittuemtwee) ( ilms) (City and Sim) By a To Be Remand 0 . Yes • 0 No Receipt Given 0 Yes 0 No Grand Jury Materiel - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Qiminal Procedure 0 yes 0 No Federal Taxpayer Information (FTi) 0 yes CI No Title: • Reference: (Camolunitation Enclosing Material) Description: 0 Original notes re interview of • • s EFTA01696068 I EFTA01696069 DAVID. Individual Summary Page Page 1 of I • Conditional Messages: ORGAN DONOR STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page \ter License Transaction on 03-03-06 L/ID Number CTOItIA HELEN ate of Dirth . Sex Class 4-4903 art strictions Endorsements ingcrprint on file one sue Date Issue Time 00:00:00 ration Date Duplicate Date 03-03-06 orm Number Asscciated AppI:cation 1 Older] Individual Summary New Search I Main Menu littps://www.hsmv.flcjn.net/scrylet/DLTransaction 7/27/2006 EFTA01696070 Lavanforcement Report Page 1 of 33 Important The Public Records and commercially available dab sources used en reports have errors. Data is sometimes entered poorly, processed Incorrectly and Is generally not free from defect This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. Fa Secretary of Slate documents. the following data Is for Information purposes only and is not on official record. Certified copies may bo obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/02/06 Report processed by: FBI-MM 16320 NW 2nd Ave N Miami Beach, FL 331696508 (305)7874143 Main Phone 8ub'ect Information: Name: Dale . : AO, SSN: Issued in FLORIDA bo and 12/3111984 Weir All SSN Sources Na s ' ted With Subject: H Age: ssu In FLORIDA between View All Name Vahations Sources Others Associated With Subjects SSN: (0 Comprehensive Report Summary: Names Associated With Subject 1 Found Others Associated With Subjects SSN 2 Found ag Possible Cdminal Records None Found a Sexual Offenses None Found Ei Driver's License 7 Found al, Motor Vehicles Registered 4 Found fiviit Florida Accidents None Found 4wi Concealed Weapons Remit None Found Eh People at Work 1 Found gProfessional Licenses None Found A Certifications None Found Report Legend: vc - Shared Address - Deceased - Probable Current Address https:/ secure.accurint.com/app/bpskeport ass 8/2/2006 EFTA01696071 1 Law Enforcement Report Page 2 of 33 + FM Aircralts None Found 0 Watercraft None Found BVoter Registration None Found c t,HuntinryFishing Permit None Found % Bankruptcies Nene Found Tai a, Tax liens & Judgments None Found 0 UCC Filings None Found & Possible Properties Owned None Found gtil Possible Associates 1 Found ri Possible Relatives 1st Degree - 7 Found 2nd Degree - 9 Found 3rd Coerce - 35 Found t at Neighbors 1st Neighborhood - 3 Found 2nd Neighborhood - 3 Found 3rd Neighborhood - 3 Found Address Summary: View All Address Variation Sources Address County Dates Maps LUNGTON FL 33414 PALM BEACH Nov 2005- May 2006 Map ST PALM BEACH FL 33411 lor :e PALM BEACH Sep 2001 -Apr 2006 Map ST PALM BEACH FL 334161M PALM BEACH Apr 2005 - Oct 2005 Map LLINGTON FL 33414a PALM BEACH Sep 2004 Map -Verified Address eS): stew MI Address Venation Sources /ELLINGTON FL 33414 PALM BEACH COUNTY (Nov 2005 - May 2006) Imps://secure.accurint.comlapplbps/report 8/2/2006 EFTA01696072 Lay/Enforcement R • rt . Page 3 of 33 006 Possible Criminal Records: (None Found) `-' Sexual Offenses: (None Found) Lft3 Driver's License Information: Name: DL Nu r: State: PI Name: pl = DL N . Slate: Rod UCeor ROYAL PA LM BEACH FL 33411M. PALM BEACH COUNTY Do https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01696073 LaW Enforcement Report • • Sex: Female Race: WHITE Attention Flags: ORGAN OR Expiration D Issue Date: License S' o: Paden Card Height DL Nurirfl Name: State: Florida License Address ROYAL PA LM BEACH FL 33411= PALM BEACH COUNTY DOB: Sex: Female Race: W1STE Attention Flags: NOR Expiration Date: Issue Date: License: cn ommerctal • Regular Operator License HeightM NDLame NtaliPar: State: Florida License Address: ROYAL PA LM BEACH FL 33411= PALM BEACH COUNTY DOB: Sex: Female Race: INHITE Attention Flags: R DONOR Explrallen • Issue Date: License/it: on lion Card Height: DL Nurn Lira Name: State: Florida LIcen • WELLINGTON FL 33414=, PALM BEACH COUNTY DOB: Sex: em o Race Anent:Nils: ORGAN DONOR Expiraticn Da • Issue Date: Licenseao: Height: omrnerdal - Regular Operator License Name: DL Num r i r . State: Florida Licensigail WELLINGTON FL 33414=, PALM BEACH COUNTY DOB: Sex: Female Race: WHITE Attention Flags: NOR Exp!ration • Issue Date: License T . en . cation Card Heir Motor Vehicles Registered To Subject: Vehicle: Oa'ncr(sl Name: DOB Age:ESex: Female https://secumaccurint.com/app/bps/report Page 4 of 33 006 if 33 4 "...; 8/2/2006 EFTA01696074 Lavi Enforcement Report Page 5 of 33 DL Iteg Addr RYL PALM BCH FL 33411a, PALM BEACH COUNTY Regesfrands Name: DOB: Age:ESex: Fernale DL it: Address: RYL PALM BCH FL 33411M, PALM BEACH COUNTY Lien Holder None Vehicle: 3.1 °mods) Name: DOB:ego:ES= Female DL tt: Address , ROYAL PALM BEACH FL 33411n, PALM BEACH COUNTY Rogistrands Na • DOB Age:I.Sex: Female DL Si: Address: OVAL PALM BEACH FL 33411M, PALM BEACH COUNTY Lien Holder Ncne Vehicle: V • Arno S Name: DOB: Age:1.3ex: Female DL Address: OYAL PALM BEACH FL 33411M, PALM BEACH COUNTY Rewslrands Name: DOS: Age:. Sex: Female DL Address: ROYAL PALM BEACH FL 334111., PALM BEACH COUNTY Lien Holder None I . .!' https://seetno.accurint.com/app/bps/report 8/2/2006 EFTA01696075 Lav Enforcement Report Page 6 of 33 Owneds) Na ' DOB: Ss°. Sex: Female DL #: Address: OVAL PALM BEACH FL 33411M, PALM BEACH COUNTY Registranf(s Name: DOB: Age: Wax: Female DL ii Address: ROYAL PALM BEACH FL 33411M, PALM BEACH COUNTY Lien Hoider None 0 Florida Accidents: (None Found) IS Concealed Weapons Permit: (None Found] ea People at Work: Name: SSN: Address: ALM BEACH FL 33411= Phone: FEIN: Dates: Jun 01, 2001 • Apr 01, 2006 Confidence: Low IA Professional License(s): (None Found) *FAA Certifications: (None Found] 4 FAA Aircrafts: (None Found] EM Watercraft: (None Found] ® Voter Registration: (None Found) *Hunting/Fishing Permit: (None Found] % Bankruptcies: (None Found] re Tax Liens and Judgments: (None Found] UCC Filings: (None Found] https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01696076 no.A.na.ar.,rrn Ruceived: 2006-83-02 it: 18:48 ATTN: RUYRKEI1DAt. (NI Y JnTr MSC-14BR: MO10 EFTA01696077 HAE/WAHTED PERSON LIMITED EXTRADITION - SEE MIS FIEL ======= Recoived: 2206-08-02 160.8148 ATTN: KUYRKEHDAL —NCIC— THIS NCIC INTERSTATE INQUIRY ON NAM/_l NAME SEX RACE BIRTH DATE F FINGERPRINT CLASS SOCIAL SECURITY MSG-NBR: 00011 NNE: IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR SEX/F RAC/N DOB, PUR/C FR[ NO. INQUIRY DATE 2006/08/0E HEIGHT IJEICHT EYES HAIR BIRTH PLACE PATTERN CLASS RS UC UC WU UC LS UC LS LS UC WU RS LU IDENTIFICATION DATA UPDATED 2002/08/01 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLISAHNO: FLORIDA - STATE ID/F1 PHOTO N THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END -END-- EFTA01696078 R,ciAved: 2606-08-02 16:20:32 ATTN: KUYRKERDAL MSG-NER: ESM12 MNE: FC CKUYRKENDPL • --FLORIDA CCH RESPONSE-- ATN/KUYIRKENDAL FC.DLEARIIIItPUR/C. I ENDAL MER: PURPOSE CODE:C PACE: 1 BECAUSE ADDITIONS OR DELETIONS MAY BE MADE AT ANY TIME, A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE - FLORIDA CRIMINAL HISTORY MRME STATE ID NO. D. 0 DATE REQUESTED IlFRI”IRTHDATES. F W WEIGHT 3.0 ' PLACE 08/02 SKIN/2006 DOC NO. HELEN --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 2 FINGERPRINT CLASS SOCIAL SECURITY NO. MISCELLANEOUS NO. SCR/HRK/IAT IN AFIS - 2 THIS RECORD CONTAINS FLORIDA INFORMATION ONLY. WHEN EXPLPNATION OF A CHARGE OR DISPOSITION IS NEEDED, CO*IUNTCATE DIRECTLY WITH THE AGENCY THAT CONTRIBUTED THE RECORD INFORMATION. THIS RECORD MAY ONLY BE USED FOR CRIMIIIAL JUSTICE PURPOSES AS DEFINED BY THE CODE OF FEDERAL REGULATIONS. THIS IS A SINGLE-STATE OFFENDER RECORD. END OF RECORD --END-- EFTA01696079 \Driving Directions from West Palm Beach, FL to rrn A tArI Am eak MIA Start: End: Notes: West Palm Beach, FL 33401- US e ington, L , US Distance or 2 Directions Total Est. Time: • minutes Total Est. Distance miles gig : Start out going on toward i niies 2: Turn onto 3: Turn onto =miles 4: TurnIllgontol Continue-to follow 5: Take the 8: Merge onto 7: Merge onto oward miles 8: Turn IM onto =miles -miles miles miles 9: Turn onto miles a 10: End at Wellington, FL 33414 , US Total Est. Time:. minutes Total Est. Distance: miles Printer-friencify_pa_g_e sponsored ty HP http://wvvw.mapquest.com/directions/main.adp?do=prt8cmo=ma8asi=navtecun=m&lffir--1... 8/8/2006 EFTA01696080 ,riving Directions from , West Palm Beach, FL to ... Page 2 of 2 Start: l est Pa m Beach, FL 33401 , US III IRIM Weington„ US MI rlahts resented Use SubjectfleayrIolg These drections 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 bss or delay resulting from such use. httpAvnysy.ntapcueltic,ototclirpctions/Innitz.adp?doprt ... 8/8/2006 EFTA01696081 C FD440 (Ftev. 4.11-03) ti0 C e4 File Number Field Office Acquiring Evidence 1001/4A - loso(O2 mci PiM- 1 gC_P--A- Serial # of Originating Document ' Date Received th cke \ei From (Name o ontn utodlnitnntavet) (Addmis) By To Be Returned K Yes a -NB Receipt Given K Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure K yes Federal Taxpayer Information (FTD K Yes aNC Title: Reference: (Comaiunkaike Emekeing Mama) 0-- Description: ❑• Original notes re interview of EFTA01696082 CrbDa: 19.frre_CS,AS c-tANC 3_ (Ni A.. e Lova) 61 To Ca e_ Nou-f cr-A4t Li woc.3. Lk, 01, v, „AUL la et' EFTA01696083 MySpacc.com I want to become a... Female - NEW YORK, New York - Page 1 of 28 Click here to find out how. tit ° ST O f Ltir n e =V at) Stela' Psychologist Criminal Bounty counselor Teacher Graphic Accountant HR Psolect Chet More Worker Investiga or Hunter Designer /CPA acar Manager User Shorleuts: J -, ,... ' Home I Browse I Search I Invite I Film I Mail I Blogs I Favorites I Classifieds w Er t co ne/4tou reirelt N W: Otrl Atili oda; Naga Or! 64/41 Sita tee (act 44c 1/5/2008 Nate Peedaa 010 4: Firs I Videos r071t0Cting (0" Send Nonage +8 Add to Friends / 0 +8g Call Add to Group (Uh Forward to Friend ar Add to Favorites Block User :8 Rank User `7171b ace TAU : People lI Search Forum I Groups I Events I MySpace TV I Music I Comedy http://profile.myspace.com/indeLefm?fuseaetionruser.viewprofile&friendid 1/8/2008 EFTA01696084