EFTA Document EFTA01700032

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• • • A 3 C D 1 DOB 2 3 4 E stein in town Italics with, 18 5 Date Time Event From To Call length/message info/Passengers 487 5/6,7005 2 54.00 PM (Mil cell cell 0 92 00 488 489 5/62005 11:27:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) Jeffrey Epstein, same eDavid Mullen, 490 5/8/2005 9:45:00 PM Call cell 0:01:00 491 5/9/2005 7:21:00 AM Call cell i 0:01:00 492 5/9/2005 11:59:00 AM Call cell 0:01:00 493 5/9/2005 11.59.00 AM Call cell 0:01:00 494 5/9/2005 12.06.00 PM Call cell 0:01.00 0:01:00 495 5/9/2005 11:03:00 PM Call cell 496 5/10/2005 11:50,00 AM Call cell cell 0:03:00 497 540/2005 4:34:00 PM Epstein's Flight departs from PBIA (Gulfstream G-1159B) Jeffrey Epstein.= David Mullen. 498 499 5/10/2005 7:13:00 PM Call cell 0:01:00 500 5/10/2005 9:12:00 PM Call cell 0:01:00 501 5/1O2005 9:13:00 PM Call I cell 0.01:00 502 5/10/2005 11:30:00 PM Call I cell 0:02:00 503 5/17/2005 12:15:00 AM Call I cell 0:01:00 504 5/17/2005 12:17:00 AM Call I cell 0 01 00 0:01:00 505 5/17/2005 10:59:00 AM Call ell EFTA01700032 A B C D E F 1 DOB 2 3 4 Epstein in tom) _ Italics under 18 5 Date Time Event From To Call length/message info/Passengers 506 5/17/2O95 10:59:00 AM Call cell 0:01:00 507 5/172005 1:0700 PM Call cell 0:01:00 0:01:00 508 5/17/2005 1:07:00 PM Call cell I 509 5/17/2005 3:42:00 PM Call I cell cell 0:01:00 510 5/17/2005 10:16:00 PM Call cell 0:05:00 511 5/19/2005 7:26:00 PM Call cell ce 0:01:00 512 5/19/2005 7.35.00 PM Call cell cell 0:01:00 513 5/19/2005 7:37:00 PM Call cell cell 0:01:00 514 5/19/2005 7:37:00 PM Call cell cell 0:02:00 515 5/1912005 9:1800 PM Call I cell 0:01:00 516 5/19/2005 9:51:00 PM Call cell cell 0:01:00 517 5/19/2005 9:52:00 PM Call cell Icell 0:01:00 518 519 5/19)2005 10:12:00 PM Epstein's Flight arrives at PB/A (Gullstream G- 11598) Jeffrey Epstein, 520 5,20/2005 6:02:00 PM Call I cell 0:02:00 521 5/202005 9.41:00 PM Call I cell 0:01:00 522 521/2005 6:57:00 PM Call cell 0:02:00 523 5722/2005 3:21:00 AM Call ccll 0:02:00 EFTA01700033 • • • A 3 C D E I F DOB 2 3 4 Epstein in town Italics unoer 18 5 Date Time Event From To Call length/message info/Passengers 524 5222005 7:32:00 PM Call cell ilWain 0.01.00 525 5/2212005 7:32:00 PM Call cell ce 0:01:00 526 5/23/2005 8:09:00 AM Call cell 0:01:00 527 5/2312005 8:14:00 AM Call cell 0:01:00 528 5/23/2005 8:18:00 AM Call cell 0:01:00 529 5/23/2005 9:45:00 AM Call cell 0:01:00 530 5/23/2005 3:23:00 PM Call cell 0:01:00 531 5/23/2005 3.45.00 PM Call cell 0.01:00 532 5/23/2005 5:23:00 PM Call cell 0:01:00 533 5/23/2005 7:19:00 PM Call cell 0:01:00 534 5/23/2005 8.58.00 PM Call cell 0:02:00 535 5/24/2005 11:14:00 AM Epstein's Flight departs from PBIA (Guffslream G-11595) Jeffrey E stein. 536 537 5242005 1:34:00 PM Call cell 0:02:00 538 5/24/2005 1:50:00 PM Call cell 0:01:00 539 5/24/2005 . 2:03:00 PM Call cell 0:03:00 540 5/24/2005 6:00:00 PM Call cell 0:01:00 541 5/24/2005 6:01:00 PM Call cell 0:01:00 542 5/24/2005 6.03.00 PM Call cell 0.01.00 543 5/29/2005 11:42:00 AM Call cell 0:01:00 544 5/29/2005 3:11:00 PM Call cell 0:01:00 EFTA01700034 • • • A B D E ( F 1 . . 2 3 4 E•stein in town Italics under 18 5 Date Time Event From To Call length/message info/Passengers 545 5129/2005 3.12.00 PM Call cell 0 )1 '10 546 547 502912005 6:07:00 PM Epstein's Flight arrives at PBIA (Dullstream G- 11598) Jeffrey Epstein. David Mullen, Ghislaine Maxwell. 548 5/302005 12:02:00 PM Call cell 0:01:00 549 5/30/2005 12:03:00 PM Call cell 0:01:00 550 5/30/2005 12:04:00 PM Call cell 0:05:00 551 5/30/2005 1:11:00 PM Call cell cell 0:02:00 552 5/302005 8.27.00 PM Call cell 0.01.00 553 5/302005 8:27:00 Pm Call cell 0:03:00 554 6,302005 9:07:00 PM Call coil 0:01:00 555 5/30/2005 9:08:00 PM Call cell 0:01:00 556 5,30/2005 9'1100 PM Call cell 0'01'00 557 5/302005 9:12:00 PM Call cell 0:03:00 558 520/2005 9:48:00 PM Call cell 0:04:00 559 5302005 11:04:00 PM Call cell 0:01:00 560 5/30/2005 11:05:00 PM Call cell 0:01:00 561 5212005 11:26:00 AM Call cell c • 0:01:00 562 5/31/2005 10:40:00 PM Call cell 0:01:00 563 5/31/2005 10:41:00 PM Call cell 0:01:00 564 5/31/2005 11:11:00 PM Call cell 0:01:00 565 5/31/20,95 11:12:00 PM Call cell 0:01:00 EFTA01700035 • • • A B C D F 1 DOB 2 3 4 E•stein in town Italics under 18 5 Date Time Event From To Call length/message info/Passengers 566 5/31/2005 11:14.00 PM Call cell 0:01:00 567 5/31/2005 11:18:00 PM Call cell 0:01:00 568 5,31/2005 11:21:00 PM Call cell 0:01:00 569 6/1/2005 1:39:00 PM Call cell 0:01:00 570 6/1/2005 4:31:00 PM Epstein's Flight departs from PBIA (Gulfstream G-11593) Jeer° • E. loin 571 5/2 6/1/2005 5:41:00 PM Call cell 0:01:00 573 6/12035 5:42:00 PM Call cell 0:01:00 574 6/1/2005 6.36.00 PM Call cell 0.01.00 575 6/1/2005 6:43:00 PM Call cell 0:01:00 576 6/1/2005 9:08:00 PM Call cell 0:01:00 577 6/1/2005 9:09:00 PM Call cell 0:01:00 578 6/1/2095 9.37:00 PM Call cell 0:02:00 579 6/112005 11:15:00 PM Call cell 0:01:00 580 6/1/2005 11:27:00 PM Call cell 0:01:00 581 6/212005 2:14:00 PM Call cell 0:01:00 582 6/22005 3:59:00 PM Call II a=il 0:01:00 583 6/2.12005 9:13:00 PM Call cell 0:01:00 584 Turns 18 585 6/7/2505 10:30:00 AM Call cell cell 0:02:00 586 6/7/2505 9:42:00 PM Call 0:04:00 587 618/2C05 2:41:00 AM Call I 0:01:00 EFTA01700036 • • • A 3 C D E F 1 DOB 2 3 4 E•stein in town Italics ender 18 5 Date Time Event From To Call length/message info/Passengers 588 6/8/2005 3:52:00 PM Call cell 0:01:00 589 6/8/2005 3-53.00 PM Call cell 0:01.00 590 6/8/2005 3:53:00 PM Call cell 0.0100 591 6/8/2005 3:53:00 PM Call cell 0:01:00 0:13.00 592 6/8/2005 3:54:00 PM Call cell 593 594 •6/8)2005 10:33:00 PM Epstein's Flight arrives at PBIA (Boeing 121) Jeffre Epstein, David Mu en, , ark eff, , ug Shuttle, 595 6/8(2005 11:08:00 PM Call cell cel 0:02:00 596 6/92605 12:25:00 PM Call cell 0:01:00 597 6/92005 8:37:00 PM Call cell 0:32:00 598 6/912005 10:28:00 PM Call cell 0:32:00 599 6110/2005 3:09:00 PM Call cell ce I 0.31.00 630 6110/2005 3:24:00 PM Call cell cel 0:01:00 631 6/10/2005 3:30:00 PM Call cell ce cc F 0:32:00 632 6/10/2005 9:20:00 PM Call cell 0:32:00 633 6111/2005 10:11:00 AM Call cell cel 0:31:00 634 6/11/2005 11:02:00 AM Call cell ce [ 0:01:00 635 6111/2005 2:32:00 PM Call cell tel 0.01.00 636 6111/2005 8:56:00 PM Call I cell I 0:31:00 EFTA01700037 A B C E E I F 1 DOB 2 3 4 E Lein in town Italics wider 18 5 Date Time Event From To Call length/message info/Passengers 607 6111(2005 8:57:00 M Call cell 0:01:00 608 6(17(2005 4.00.00 M Call cell 0:01:00 609 6117(2005 4:02:00 PIV Call cell 0:03:00 610 6/17/2005 4:06:00 PM Call cell 0:02:00 611 6117/2005 7:12:00 PM Call cell cell 0:02:00 612 6117/2005 9:32:00 PM Call cell Gel 0:01:00 613 6'17'2005 0:06:00 M1., Call cell cell 0:01:00 614 61182005 10:35:00 AM Epstein's Flight arrives at PBIA (Gulfstream G- 11599) Jere Epstein, 615 6'18(2005 10:52:00 AM Call cell ce 0:01:00 616 6118(2005 10:53:00 AM Call cell cell 0:01:00 617 6118(2005 10:53:00 AM Call cell cell 0:01:00 618 6118f2005 10:54:00 AM Call cell cell 0:01:00 619 6182005 10:54:00 AM Call cell 0:01:00 Jeffre E•rein 620 6118(2005 12:14:00 PM Call cell cel 0:01:00 621 6(18(2005 1:12:00 PM Call cell cell 0:01:00 622 6'18(2005 1.14.00 PA/ Call cell cell 0:01:00 623 6'18(2005 7:38:00 PM Call cell cell 0:01:00 624 6/18(2005 8:38:00 PM Call cell cell 0:01:00 EFTA01700038 • • • A B C D E F 1 OB 2 3 4 E•stein in town Italics under 18 5 Date Time Event From To Call length/message info/Passengers 625 6'19(2005 '1:08:00 AM Call cell ce I 0:01.00 626 6/2012005 4:39:00 PM Epstein's Flight departs from PBIA (Gulfstream G-11555) Jef aisre E stein We 627 628 6121/2005 8:13:00 PM Call cell 0:02:00 629 6121/2005 9:00:00 PM Call cell I 0:02:00 630 6/2412005 11:08:00 AM Call cell 0:01:00 631 612412005 11:09:00 AM Call cell 0:02:00 632 6/24/2005 6.24.00 PM Call cell ce I 0:01.00 633 6124/2005 6:25:00 PM Call cell cel 0:01:00 634 6124/2005 8:31:00 PM Call cell 0:02:00 635 6/24/2005 8:57:00 PM Call cell 0:02:00 636 6/2412005 9:27.00 PM Call cell 0.01.00 637 624/2005 9:55:00 PM Call cell 0:01:00 638 6124/2005 9:56:00 PM Call cell i 0:01:00 639 6/24/2005 9:57:00 PM Call cell 0:01:00 640 6124/2005 11:48:00 PM Call cell 0:01:00 641 6130/2005 1:41:00 AM Call cell 0:01:00 642 6/3012005 -.2:50:00 PM Call cell 0:02:00 643 644 _ 6/30/2005 10:01:00 PM Epsteln's Flight arrives at PBIA (Gulfstream G- 11598) Jeffre Epstein. e EFTA01700039 • • • A 3 C D F F 1 OB 2 3 4 Eistetn in town Italics under 18 5 Date Time a Event From To Call length/message info/Passengers 645 7/1/2005 1:07:00 PM Call cell cell 0:02:0 646 7/2/2005 3.11.00 AM Call cell 0.01-0 647 7/2/2005 3:22:00 AM Call cell 0:01:0 648 7/2/2005 3:22:00 AM Call cell 0:02:0 649 7/2/2005 5:41:00AM Call cell 0:01:0 650 7/2/2005 5:42:00AM Call cell 0:01:0 651 7/2/2005 5:46:00 AM Call cell 0:01:0 652 7/2/2005 5:51:00AM Call cell 0:03:0 653 7/22005 5:54.00 AM Call cell ce 0.02.0 654 7/22005 11:33:00 AM Call cell cell 0:01:0 655 7/2/2005 11:36:00 AM Call cell 0:01:0 656 7/2/2005 12:0200 PM Call cell !eel 0.0100 657 7/22005 12:03:00 PM Call cell 0:01:0 658 7/2/2005 12:03:00 PM Call SI. cell (cell 0:02:0 659 7/2/2005 1:48:00 PM Call cell ce, 0:01:0 660 7/2/2005 1:54:00 PM Call cell 0:01:0 661 7/2/2005 3:04:00 PM Call cell I 0:01:0 662 7/2/2005 3:22:00 PM Call cell ”el 0:01:0 0.01.0 663 7/2/2005 4:11:00 PM Call cell 664 71212005 4:24:00 PM Call cell cel 0:02:0 EFTA01700040 • • • A B C D E F 1 DOB 2 3 4 E-stein in town Italics uncle, 18 5 Date Time Event From To Call length/message info/Passengers 665 7/3/2005 3:53:00 AM Call cell 0:01.00 666 7/3/2005 3.54.00 AM Call cell 0.0200 0:01 00 667 7/3/2005 3:56:00 AM Call cell 668 7/3/2005 11:36:00 AM Call cell 0:01 00 669 7/3/2005 11:37:00 AM. Call cell 0:01 00 670 7/3/2005 1:15:00 PM. Call cell 0:0100 6(1 7/3/2005 1:16:00 PM Call cell 0:01 00 672 7/4/2005 11.27.00 AM Call cell cell 0.01.00 673 7/4/2005 11:27:00 AM Call cell cell 0:02.00 674 7/4/2005 8:11:00 PM Call cell 0:01:00 0'01.00 675 7/4/2005 8.12.00 PM Call cell 676 7/4/2005 8:45:00 PM Call cell 0:01.00 677 7/4/2005 8:45:00 PM Call cell 0:01:00 678 7/4/2005 8:48:00 PM Call cell 0:01:00 679 7/4/2005 8:48:00 PM Call cell 0:02:00 680 7/4/2005 9:07:00 PM Call cell 0-02 00 681 7/5/2005 11:29:00 AM Epstein's Flight departs from Ralik (Gulfstream G-1159B) Jeffrey Epstein. , Me, ma , 682 683 7/5/2005 8.04:00 PM Call cell 0:05:00 684 7/5/2005 8:27:00 PM Call cell 0:09:00 685 EFTA01700041 A B C D E -_ F 1 DOB 2 3 4 E stein in :own Italics unoer 18 5 Date Time Event From To Call length/message info/Passengers 686 7(15/2005 12:19:00 AM Epstein's Flight arrives at PBIA (Gulfstream G- 11596) Jeffrey F in 687 7/15/2005 12:58:00 PM Call cell 0:01:00 688 7/15/2005 1:22:00 PM Call cell 0:01:00 689 7/15/2005 8:35:00 PM Call cell 0:01:00 690 7115/2005 9:31:00 PM Call cell cell 0:02:00 691 7115/2006 10:07:00 PM Call cell 0:04:00 692 7!15/2005 10:48:00 PM Call cell 0:01:00 093 711612005 12.25.00 AM Call cell 0.01.00 694 7.'16/2005 1:40:00 AM Call cell 0:01:00 695 7118/2005 1:49:00 PM Epstein's Flight departs from PBIA (Gulfstream G-11596) iiiii E stein, 696 697 7/22/2005 11:26:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11596) Jeffrey Epstein. 698 7/23/2005 Trash Pull (Ghislaine Maxwell Stationary) ass Till it.15 back at 5:30 pm hies / - work till 4:30 - IP, 6 u e s c 8:00 pm - off at 5 pm / Tomorrow -12 lunch 699 7/25/2005 4:34:00 PM Call cell ce I 0:31:00 700 7125/2005 5:09:00 PM Epstein's Flight departs from PBIA (Gulfstream G-1159B) Jeffrey Epstein, 701 EFTA01700042 • • • A I B 1 C D E F 1 DOB 2 3 4 E•stein in town Italics under 18 5 Date Time Event From To Call length/message info/Passengers 702 7125/2005 6:34:00 PM Call cell ce 0:01 00 703 725/2005 9:51:00 PM Call cell O02 00 704 725/2005 10:00:00 PM Call cell 0:01 00 705 7125/2005 11:04:00 PM Call cell 0:0100 706 7125/2005 11:37:00 PM Call cell 0:01:00 707 8/8/2005 12:41:00 AM Call cell I 0:01.00 708 8/8/2005 11:47:00 AM Call cell cell 0:0200 709 8/8/2005 1:23:00 PM Call cell 0:01:00 710 8/8/2005 1:23:00 PM Call 54 cell 0:01:00 711 8/8/2005 1.50.00 PM Call cell cel 0.01.00 712 8/8/2005 1:59:00 PM Call cell cell 0:02:00 713 8/8/2005 6:44:00 PM Call cell 0:01:00 714 8/8/2005 8:16:00 PM Call cell 0:01:00 715 8/8/2005 8-27.00 PM Call cell 0:02:00 716 8/8/2005 9:24:00 PM Call cell 0:01O0 717 8/17/2005 2:36:00 PM Call cell 0:01:00 718 8/17/2005 2:37:00 PM Call cell 0:01:00 719 817/2005 2:49:00 PM Call cell ce 0:01.00 720 817/2005 4:07:00 PM Call cell cel. 0:02:00 721 EFTA01700043 • • • A B C D E F 1 DOB 2 3 4 Epstein in town Italics under 18 5 Date Time Event From To Call length/message info/Passengers 722 8/18/2005 3:19:00 PM Epstein's Flight arrives at PBIA (Gultstream G- 1159B) Jeffrey Epstein Mr. T It. I s Sister, 723 8118/2005 6:56:00 PM Call cell cell 0:01 00 724 8118/2005 7:42:00 PM Call cell cell 0:02 00 725 8/18/2005 9:49:00 PM Call cell 0:01.00 726 8,18/2005 9:59:00 PM Call cell 0:01.00 727 8118/2005 9:59:00 PM Call cell 0:02.00 728 8'18/2005 10:03:00 PM Call cell 0:01:00 729 8'18/2005 10:11:00 PM Can cell 0:01.00 730 8,19/2005 8.43.00 AM Call cell cell 0.01.00 731 8/19/2005 3:19:00 PM Call cell cell 0:01:00 732 8/19/2005 3:41:00 PM Call cell a stein 0:02:00 733 820/2005 9.46-00 AM Call cell 0.23.00 734 8/20/2005 11:17:00 AM Call l l 0:01:00 735 8/20/2005 6:29:00 PM Call cell e ern 0:01:00 736 820/2005 8:54:00 PM Call cell e e stein 0:01:00 737 821/2005 7:39:00 PM Call cell I 0:01:00 /38 8121/2005 7:54:00 PM Call cell cell 0:02:00 739 821/2005 8:03:00 PM Call cell cell 0:01:00 740 8121/2005 11:25.00 PM Call cell 0.02.00 EFTA01700044 • • A 3 C D E F 1 DOB CV en O E. stein in town . Italics under 18 5 Date Time Event From To Call length/message info/Passengers 741 8122/2005 1:36:00 PM Call cell 0:01 00 742 8/22/2005 1:56:00 PM Call cell cell 0:01 00 743 8/22/2005 3:57:00 PM Epsteins Flight departs from PBIA (Gulfstream G-1159B) Jeffrey Epstein. 744 745 8/22/2005 8:50:00 PM Call cell 0:04 00 746 8,29/2005 1:40:00 PM Call cell 0:01 00 747 8129/2005 2.57.00 PM Call cell 0.01 00 748 8/29/2005 3:54:00 PM Call cell 0:01.00 749 8.'29/2005 6:25:00 PM Call cell 0:27.00 750 8(31/2005 11.08.00 PM Call cell . 0.02 00 751 9/1/2005 5:06:00 PM Call cell 4, - 0:01:00 752 9/3/2005 12:05:00 AM Call cell 0:01:00 753 9/3/2005 12:20:00 AM Call cell 0:02.00 754 9/3/2005 9:42:00 AM Call cell 0:01:00 755 756 9/3/2005 2:12:00 PM Epstein s Flight arrives at PBlA (Gulfstream G- 1159B) Jeffrey E.stein. David Mullen, 3 I 757 9/3/2005 8:50:00 PM Messa•c Pad J.E. e message or to confirm for 1100 am and.. for 4:30 PM (J) EFTA01700045 • • A 3 C D E F 1 DOB _ 2 3 4 Epstein in :own Italics under 18 5 Date Time Event From To Call length/message info/Passengers 758 9/3/2005 9:15:00 PM Call cell 0:0100 759 9/3/2005 9.23-00 PM Call cell 0.02.00 760 9/3/2005 11:11:00 PM. Call cell 0:01:00 0:01:00 761 9/3/2005 11:12:00 PM Call cell 762 9/4/2005 4:24:00 PM Call cell 0:01:00 763 9/4/2005 4:28:02 PM Call cell 0:03-48 0:01 00 764 9/4/2005 5:38:00 PM Call cell /65 9/4/2005 5:51:00 PM Call cell 0:01.00 766 9/4/2005 6:30:00 PM Call cell 0.01 00 0:01 00 767 9/4/2005 6:34:00 PM Call cell 768 9/4/2005 6:48:00 PM Call cell 0:0100 0:01.00 769 9/4/2005 6:54:00 PM Call cell 770 9/4/2005 9:05:00 AM Message Pad J.E. -con irmed at 11:00 AM IMII - 4:30 PM (no signature) 771 9/5/2005 3:59:00 PM Epstein's Flight departs from PBIA (Gulfstream G-11598) 1 Jeffrey Epstein. Gnis:ane Maxwell emale 772 12:22:00 AM Epstein's Flight arrives at PBIA (Gulfstream G- 1159B) 773 9/9/2005 Jeffre E•stein. //4 9/9/2005 5:29:44 PM Call ce I 0.00 03. Jeffre Esstein I 775 9/11/2005 2:06:00 PM Epstein's Flight departs from PBIA (Gulfstream G-11596) EFTA01700046 • • • A B C D 1 DOB 2 3 4 Epstein in town Italics unaer 18 5 Date Time Event From To Call length/message info/Passengers 776 777 9115/2005 10:16:30 AM Call cell cell 0:02:00 778 9/18/2[05 9.59.30 AM Call cell cell 0.03.00 779 780 9/18/2005 9:36:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 1159B) Jeffre E.stein 781 9/19/2C05 12:28:00 AM Call cell cell ce 0:13:00 782 9'19/2C05 8:46'00 AM Call 0:01:00 783 9119/2C05 12:30:00 PM Call cell cel 0:01:00 784 9'19/2C05 1.15:00 PM Text Message cell cell 0:01:00 785 9/20/2005 12:10:00 AM Call cell cell 786 9'20/2C05 9:24:00 AM Call cell ce 0:01:00 787 9'20/2C05 10.3900 AM Call cell 0.31.00 788 9/20/2005 8:16.00 PM Epstein's Flight departs from PBIA (Gulfstream G-11599) Jeffrey Epstein. 789 9/21/2005 790 Trash Pull (Jeffrey Epstein stationary) for a good time IElll heart) * 791 9/21/2005 Trash Pull canno come at 7pm tomorrow bic of soccer EFTA01700047 • A I- B C D E I F 1 DOB 2 3 4 E. stein in town Italics under 18 5 Date Time Event From To Call length/message info/Passengers 792 9/23/2005 Trash Pull (Ghislaine Maxwell stationary) 1pm a:30 pm / Tues - 9pm / 12 (on front) e inate answer tomorrow unpromisin (on back) 793 9/23/2005 Trash Pull (written on Mapquest 1=8 pm / Cheri 6 1 (on front) =I/tomorrowe Global Express (on back) NMI 794 9/23/2005 Trash Pull cancelled 530 Pm (illegible scribble) 795 9/28/2005 11:57:00 AM Call cell cell 0:01.00 796 9/29/2005 12:41:00 PM Call cell cel 0:02:00 797 9/29/2005 12:46:00 PM Call cell ce 0:01:00 798 9/29/2005 2:40:00 PM Call cell 0:01:00 799 800 9129/2005 11:12:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) Jeffre E. stein. female 801 9/30/2005 9:52:00 PM Call cell 0:01:00 802 9/30/2005 10:13:56 PM Call cell 0:02:17 803 10/1/2005 8:56:00 AM Text Message cell cel 804 10/1/2005 9:32:00 AM Call cell cell 0:01:00 805 10/1/2005 9:35:00 AM Call cell 0:01:00 806 10/1/2005 9:50:00 AM Message Pad J.E. confirmed at 11 an 4 PM EFTA01700048 • A B C D E F 1 DOB . 2 3 4 Epstein in town Italics Juicer 18 5 Date Time Event From To Call length/message info/Passengers 807 10/1/2C05 12:15:47 PM Call a cell 0:00.41 808 10/1/2C05 12:22:00 PM Call cell 0:00.04 0:02 00 0:0a00 0:02:00 809 10/1/2005 12:24:00 PM Call cell 810 10/1/2005 12:27:00 PM Call cell 811 10/1/2C05 12:50:00 PM Call cell 812 10/1/2C05 12:54:00 PM Call cell 0:0100 813 10/1/2C05 1:22:11 PM Call cell cell 0:0000 0:00:52 814 10/1/2005 1:22:50 PM Call I 815 10/1/2005 1:46:54 PM Call I 0:00:14 816 10/1/2005 8:52:21 PM Call I 561-635-3455 cell 0:03:41 817 10/2/2005 5.47.00 PM Can cell I 5.1 •55= Jeffre E in 0.03.00 0:03.00 818 10/2/2005 6:48:00 PM Call cell 819 10/2/2005 6:51:00 PM Call cell cell cell 0:01:00 820 10/2/2005 8:07:00 PM Call 0:01:00 821 10/2/2005 9:13-19 PM Call cell 0:00:32 0:01.00 0:01:00 0:01:00 822 10/2/2005 10:03:00 PM Call cell 823 10/2/2005 10:55:00 PM Call cell 824 10/3/2005 10:46:00 PM Call cell 825 10/4/2005 9:03:00 AM Call cell 0:04:00 0:06:00 826 10/4/2005 9:36:00 AM Call cell cell 821 10/4/2005 9:45:00 AM Call cell 0:14:00 0:03:00 828 10/4/2005 10:06:00 AM Call cell 829 10/4/2005 10.49.16 AM Call cell 0.01.10 EFTA01700049 • • • A B C D F F 1 DOB 2 3 4 Epstein in town aalics unCer 18 5 Date Time Event From To Call length/message info/Passengers 830 10/4/2C05 10:52:30 AM Call cell 0:02:00 831 10/4/2C05 10:56:25 AM Call cell 0:00:00 832 10/4/2C05 10.57:00 AM Call cell 0:03-00 833 10/4/2C05 11:00:00 AM Call cell cell 0:01:00 834 10/4/2005 11:01:00 AM Call 0:02:00 835 10/4/2005 11:15:00 AM Call cell ce 0:01-00 836 10/4/2005 11:41:00 AM Epstein's Flight departs from PalA (Gultstream G-11596) Jeffr E stein 837 838 10/4/2005 12.02.22 PM Call cell 0:0325 839 10/4/2005 12:11:00 PM Call cell 0:01:00 840 10/4/2005 12:12:00 PM Call cell 0:01:00 841 10/4/2005 12:13:00 PM Call cell 010160 842 10/4/2005 12.18.00 PM Call cell 0-01-00 843 10/4/2005 12:19:00 PM Call cell 0:01:00 844 10/4/2005 12:43:00 PM Call cell 0:04:00 845 10/4/2005 12:50:00 PM Call cell 0:01:00 846 10/4/2005 12:52:00 PM Call cell 0:01:00 847 10/4/2005 4:30:00 PM Call cell cell 0:01:00 848 10/4/2005 8:35:00 PM Call cell cell 0:01:00 849 850 10/6/2005 1:48:00 PM Epsteln's Fitgitt arrives at MIA (Gultstream G- 1159B) Jeffre E stein EFTA01700050 • • A B C D F F 1 DOB 2 3 4 Epstein in town Italics under 18 5 Date Time Event From To Call length/message into/Passengers 851 10/6/2005 5:44:00 PM Call cell ce I 0 04 00 852 MilaMlialligraglibi Epstein's Flight departs from MIA alit ill ilia_ 853 854 10/6/2005 11:02:00 PM Call cell cell 0:01 00 855 10/7/2005 12:05:17 AM Call •_-II 0:00:04 856 10/7/2005 1:01:00 PM Call cell ce 0:04.00 857 10/7/2005 3:43:00 PM Call cell ce:l 0:01 00 858 10/7/2005 4:38:00 PM Call cell 0:02.00 659 10/7/2C05 4:42:28 PM Call cell 0.05.06 860 10/7/2005 6:24:00 PM Call cell ce ce,l 0:01:00 861 10/7/2005 8:39:00 PM Call cell 0:01:00 862 10/7/2005 8.41:00 PM Call cell ce.l 0:05-00 863 10/8/2005 11:51:00 AM Call cell 0:0200 864 10/8/2005 1:08:08 PM Call cell 0:00:49 865 10/8/2005 1:58:00 PM Call cell cell 0:01:00 866 10/8/2005 2:34:00 PM Call cell 0:01:00 867 10/8/2005 2:47:00 PM Call cell 0:05:00 868 10/8/2005 3:08:00 PM Call cell 0:0a00 869 10/9/2005 11.24:00 AM Call 1 0:02:00 870 10/9/2005 6.08:00 PM Call 0.02.00 871 10/13/2005 4:06:00 PM Call I 1 0:03:00 EFTA01700051 • • • A B C 0 F F 1 DOB 2 3 4 E• stein in tovm Italics under 18 5 Date Time Event From To Call length/message info/Passengers 872 10/18/2005 9:31:56 PM Call cell 0:02:28 873 10/21/2005 1:15:00 PM Call a 0:01:00 874 10/26/2005 7:38:00 PM Call cell 0:0100 875 10/26/2005 11:26:00 PM Call cell 0:01:00 876 10/27/2005 11:43:00 AM Call cell ce 0:01:00 877 10/27/2C05 3:31:00 PM Call I cell cell cell 0:02:00 878 10/27/2005 4:17:00 PM Call cell 0:01-00 879 10/27/2005 4:18:00 PM Call cell 0:07.00 880 10/28/2005 11:08:00 AM Call cell 0:01.00 881 10/28/2005 11:09:00 AM Call cell 0:01:00 882 10/28/2005 11:17:00 AM Call cell 0:01:00 883 10/28/2005 12:27:00 PM Call cell 0.02-00 884 10/28/2005 12:30:00 PM Call cell 0:01:00 885 10128/2005 3:03:00 PM Call cell 0:02:00 886 10/28/2005 4:53:00 PM Call cell 0:01:00 887 10128/2005 5:07:00 PM Call cell 0:01:00 888 10,28/2005 6:32:00 PM Call cell 0:01:00 889 11/2/2005 11.30.00 AM Call cell 0.01.00 890 11/3/2005 2:17:00 PM Call cell 0:05:00 EFTA01700052 • A I B C D E F 1 DOB 2 Epstein in town 3 Italics under 18 4 5 Date Time Event From To Call length/message info/Passengers 891 11/4/2005 2:21:00 PM Call cell 0:01:00 892 11/6/2005 8:02:00 PM Call cell 0:01:00 893 11/6/2005 9:04:18 PM Call cell 0:00:32 894 11/8/2005 7:14:00 PM Call cell 0:01:00 895 11/8/2006 9:05:38 PM Call cell 0:03:28 896 11/9/2005 2:43:00 PM Call cell I 0:01:00 897 11/10/2005 12:02:00 PM Call cell 0:01:00 898 11/10/2005 3:48:11 PM Call cell 0:02:52 899 11/11/2005 3:06:00 AM Call cell I 0:04:00 900 11/11/2005 3:10:00 AM Call cell I 0:01:00 901 11/11/2005 3:12:00 AM Call cell I 0:01:00 902 11/11/2005 12:05:00 PM Call cell I 0:01:00 903 11/14/2005 12:02:00 PM Call I 0:01:00 904 11/16/2005 1:54:00 PM Call I 0:01:00 905 11/16/2005 3:59:00 PM Call - 0:01:00 906 11/16/2005 9:40:35 PM Call. cell 0:00:52 907 11/16/2005 9:42:03 PM Call a cell 0:00:28 908 11/17/2005 1:18:00 PM Call cell 0:02:00 909 11/18/2005 2:07:33 PM Call cell 0:00:02 910 11/18/2005 2:35:52 PM Call a cell 0:00:42 911 11/18/2005 5:03:00 PM Call cell 0:01:00 912 `11/19/2005 11:10:00 AM Call cell 0:03:00 913 11/19/2005 11:20:00 AM Call cell 0:05:00 EFTA01700053 • • A I B C D E I F 1 DOB 2 E stein in town 3 Italics under 18 4 5 Date Time Event From To Call length/message info/Passengers 914 11/19/2005 2:11:00 PM Call cell 0:01:00 915 11/19/2005 3:24:00 PM Call cell 0:01:00 916 11/19/2005 3:42:37 PM Call cell 0:07:12 917 11/19/2005 3:58:50 PM Call cell 0:01:23 918 11/19/2005 6:56:00 PM Call cell 0:04:00 919 11/19/2005 7:01:17 PM Call cell 0:01:03 920 11/19/2005 7:14:00 PM Call 0:02:00 921 11/19/2005 8:04:00 PM Call cell 0:01:00 922 11/19/2005 8:06:00 PM Call cell 0:01:00 923 11/19/2005 8:06:00 PM Call cell 0:01:00 924 11/19/2005 8:07:00 PM Call cell 0:01:00 925 11/19/2005 8:08:00 PM Call cell 0:01:00 926 11/19/2005 8:09:00 PM Call cell 0:01:00 927 11/19/2005 8:10:00 PM Call cell 0:01:00 928 11/19/2005 8:11:00 PM Call anessa cell 0:01:00 929 11/19/2005 8:11:36 PM Call cell 0:00:12 930 . 11/19/2005 8:13:33 PM Call cell 0:00:22 931 11/20/2005 12:59:58 AM Call a cell 0:00:16 932 11/20/2005 2:27:00 AM Call cell 0:01:00 933 11/20/2005 11:02:16 AM Call cell 0:00:03 934 11/20/2005 11:03:17 AM Call cell 0:00:35 935 11/20/2005 11:38:00 AM Call 0:02:00 936 11/2012005 7:21:00 PM Call cell 0:01:00 EFTA01700054 • A B C D E 1 F 1 DOB 2 Epstein in town 3 ifratn 4 /taficsr under 18 5 Date Time Event From To Call length/message info/Passengers 937 11/20/2005 7:21:00 PM Call cell 0:01:00 938 11/20/2005 7:25:00 PM Call cell 0:01:00 939 11/20/2005 7:30:00 PM Call cell 0:01:00 940 11/20/2005 7:50:23 PM Call cell cell 0:02:02 941 11/20/2005 7:52:00 PM Call cell 0:01:C0 942 11/20/2005 8:40:51 PM Call cell 0:00:46 943 11/20/2005 8:59:00 PM Call cell 0:02:00 944 11/20/2005 9:34:47 PM Call cell 0:00:04 945 11/20/2005 9:35:00 PM Call 5 1-. 5-3454 cell 0:01:00 946 11/20/2005 9:37:00 PM Call cell 0:03:00 947 11/20/2005 9:42:00 PM Call cell 0:01:00 948 11/20/2005 10:22:52 PM Call cell 0:00:29 949 11/20/2005 10:29:00 PM Call cell 0:01:00 950 11/20/2005 10:31:00 PM Call cell 0:01:00 951 11/20/2005 10:32:00 PM Call cell 0:01:00 952 11/20/2005 10:34:00 PM Call cell 0:01:00 953 11/20/2005 10:39:10 PM Call cell 0:01:46 954 11/20/2005 11:29:03 PM Call cell 0:02:32 955 11/20/2005 11:32:00 PM Call cell 0:03:00 956 11/20/2005 11:45:00 PM Call cell 0:01:00 957 11/20/2005 11:56:00 PM Call cell 0:03:00 958 11/21/2005 12:02:35 AM Call cell 0:00:35 959 11121/2005 12:30:00 AM Call cell 0:01:00 EFTA01700055 • A I B C D E F F 1 DOB 2 _ Epstein in town 3 4 Italics under 18 5 Date Time Event From To Call length/message info/Passengers 960 11/21/2005 12:33:27 AM Call cell 0:00:21 961 11/21/2005 12:35:01 AM Call I cell 0:01:48 962 11/21/2005 12:40:00 AM Call cell 0:02:00 963 11/21/2005 1:04:00 AM Call cell I 0:01:00 964 11/21/2005 1:07:26 AM Call cell 0:01:35 0:01:00 965 11/21/2005 1:10:00 AM Call Tanessa cell I 966 11/21/2005 1:12:15 AM Call cell 0:00:57 0:04:00 967 11/21/2005 6:40:00 PM Call cell 968 11/21/2005 6:45:00 PM Call cell 0:12:00 0:01:00 969 11/21/2005 8:53:00 PM Call cell 970 11/25/2005 12:44:00 PM Call cell 0:03:00 971 11/25/2005 1:27:00 PM Call cell 0:01:00 972 11/25/2005 1:27:00 PM Call cell 0:01:00 973 11/26/2005 6:09:00 AM Call cell 0:05:00 974 11/26/2005 6:21:00 AM Call cell 0:01:00 975 11/26/2005 9:12:00 AM Call cell 0:02:00 976 11/26/2005 9:48:00 AM Call . cell 0:01:00 977 11/26/2005 10:27:00 AM Call cell 0:01:00 978 11/26/2005 11:28:00 AM Call cull 0:01:00 EFTA01700056 • S A B C D E I F 1 DOB 2 E stein in town 3 4 Italics under 18 5 Date Time Event From _ To Call length/message info/Passengers 979 11/26/2005 1:37:00 PM Call cell 0:03:00 980 11/26/2005 6:17:00 PM Call cell 0:03:00 981 11/26/2005 7:29:00 PM Call cell 0:04:00 982 11/26/2005 10:54:00 PM Call cell 0:01:00 983 11/26/2005 10:54:00 PM Call cell 0:01:00 0:00:03 0:00:04 0:01:00 984 11/26/2005 11:19:29 PM Call cell 985 11/26/2005 11:20:53 PM Call cell 986 11/26/2005 11:23:00 PM Call cell 987 11/27/2005 12:36:25 PM Call cell 0:00:02 988 11/29/2005 1:31:42 AM Call cell 0:00:34 0:03:00 0:01:00 0:01:00 989 11/29/2005 1:32:00 AM Call cell 990 11/29/2005 8:59:00 AM Call cell 991 11/29/2005 9:02:00 AM Call cell 992 11/29/2005 8:52:00 PM Call cell 0:19:00 993 11/30/2005 12:31:00 PM Call cell I 0:02:00 994 11/30/2005 5:39:00 PM Call cell 0:01:00 995 12/1/2005 12:10:00 AM Call cell a 0:01:00 996 12/1/2005 12:08:49 PM Call cell 0:03:07 0:03:00 0:01:00 997 12/1/2005 5:24:00 PM Call cell 998 12/1/2005 7:45:00 PM Call cell 999 12/2/2005 9:46:00 AM Call cell 0:01:00 0:01:00 1000 12/2/2005 2:42:00 PM Call cell EFTA01700057 • • A B I C D E F 1 DOB 2 Entein in town 3 Italics under 18 4 5 Date Time Event From To Call length/message info/Passengers 1001 12/2/2005 2:43:00 PM Call cell I 0:01:00 0:01:00 0:01:00 0:01:00 1002 1212/2005 3:32:00 PM Call cell 1003 12/2/2005 5:26:00 PM Call cell I 1004 12/2/2005 5:28:00 PM Call cell I 1005 12/2/2005 5:34:00 PM Call cell I 0:01:00 1006 12/2/2005 . 9:29:00 PM Call • cell I I 0:01:00 0:01:00 1007 12/3/2005 1:07:00 AM Call cell 1008 12/3/2005 1:45:00 AM Call cell 0:01:00 1009 12/4/2005 5:42:00 PM Call 0:01:00 1010 12/4/2005 8:09:00 PM Call cell 0:01:00 1011 12/5/2005 10:49:00 AM Call cell cell 0:01:00 1012 12/6/2005 9:09:00 AM Call 0:01:00 1013 12/8/2005 1:15:00 PM Call cell cell 0:01:00 1014 1219/2005 8:15:00 PM Call 0:01:00 1015 12/9/2005 8:50:00 PM Call cell 0:01:00 1016 12/9/2005 8:56:00 PM Call cell 0:02:00 1017 12/9/2005 10:56:00 PM Call cell : 0:01:00 1018 12/9/2005 11:02:00 PM Call cell 0:02:00 0:02:00 1019 12/10/2005 12:29:00 AM Call cell 1020 12/10/2005 6:07:00 PM Call cell I 0:05:00 1021 12/11/2005 6:37:00 PM Call cell 0:05:00 1022 2/13/2005 9:43:00 PM Call cell 1 0:16:00 EFTA01700058 • A B C D E F 1 DOB 2 E stein in town 3 under 18 4 Italics 5 Date Time Event From To Call length/message info/Passengers 1023 12/15/2005 3:29:00 PM Call cell 0:02:00 aniuz Banasiack 1024 12/15/2005 7:24:00 PM Call cell 0:01:00 1025 12/15/2005 7:51:00 PM Call cell 0:01:00 1026 12/16/2005 12:47:00 PM Call cell 0:01:00 1027 12/16/2005 12:47:00 PM Call cell 0:08:00 1028 12/16/2005 6:00:00 PM Call cell 0:01:00 1029 12/16/2005 6:26:00 PM Call cell 0:01:00 0:05:00 1030 12/16/2005 6:26:00 PM Call cell 1031 12/17/2005 3:13:00 PM Call cell 0:05:00 1032 12/18/2005 2:58:00 AM Call cell 0:01:00 1033 12/19/2005 11:29:00 PM Call cell 0:02:00 1034 12/20/2005 3:33:00 PM Call cell 0:02:00 1035 12/20/2005 8:33:00 PM Call cell 0:01:00 1036 12/20/2005 8:33:00 PM Call el! 0:01:00 1037 12/20/2005 8:47:00 PM Call cell 0:01:00 1038 12/20/2005 8:54:00 PM Call cell 0:01:00 1039 12/20/2005 8:55:00 PM Call cell 0:02:00 1040 12/20/2005 9:20:00 PM Call cell 0:01:00 1041 12/20/2005 9:21:00 PM Call cell 0:01:00 1042 12/21/2005 11:20:00 AM Call cell 0:01:00 EFTA01700059 I 6 • • A B C D E F 1 DOB 2 Epstein in town 3 under 18 4 Italics 5 Date Time Event From To Call length/message info/Passengers 1043 12/21/2005 11:32:00 AM Call cell 0:01:00 1044 12/21/2005 12:43:00 PM Call cell 0:01:00 1045 12/21/2005 11:01:00 PM Call cell 0:01:00 1046 12/21/2005 11:01:00 PM Call cell 0:01:00 EFTA01700060 Reoont Request 0 ,0-12, O., 4, 93) Date 0 67/000 0 7 oBirthiNEIM ME OE IMMIIM IIM— Imo 31E-mak- .1 ogG' Address Residence Business Fenner Date and place of marriage (if appliatble) Race (A/ Sex Female 0 Male Age Height Weight I Hair Eyes Birth date Birthplace Arrest Number Fingerprint classification Criminal specialty v Spcial Security Number Divas License Number 0 D/L Photo 0 Other Specific information desired • / abida.tu2/7 7 I Results of check • EFTA01700061 Received: 2007-06-12 12:25:36 , MSG-NBR: 00071 MNE: ATTN: KUYRKENDALL IIIIIIIII/ OWI Y NO NCIC WANT SOC/ NO NCIC WANT NAM/ DOB, RAC/U SEX/F EBS/1 ***MESSAGE KEY OWI SEARCHES ALL NCI!: PERSONS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE. WILL EXPIRE WITHIN 60 DAYS! [20070811] --END-- Received: 2007-06-12 12:25:36 MSG-NBR: 00072 MNE: ATTN: KUYRKENDALL --NCIC-- MO IDENTIFIABLE RECORD IN THE NCIC INT A IDENTIFICATION INDEX (III) FOR NAN/M UR/C. SOC . SEX/F. RAC/U. DOB/ END Received: 2007-06-12 12:27:44 MSG NBR: 00073 NNE: ATTN: KUYRKENDALL FOI C --FLORIDA CCH RESPONSE-- 0I.NAN/M RAC/U.SEX/F.DOBIIIIIII.SOC .PUR/C HIT NUMBER 01 4', FLORIDA CRIMINAL HISTORY *- AS OF 06/12 AT 12:26 PM SID/05656483 HAI/BLK EYE/BRO RAC/W DLT/05/08/2005 FPC/ REF/00000000 HGT/507 WGT/125 SEX/F SKN/ POB/V2 FBI/ AFS/IN-2 NAM/AKA DOB SSN MNU SMT W E-STATE-OFFENDER- IN III -- CONTINUED -- ****THIS RECORD CONTAINS JUVENILE ARREST INFORMATION**** HIT NUMBER 02 464 FLORIDA CRIMINAL HISTORY ** AS OF 06/12 AT 12:26 PM SID HAI/BRO EYE/BRO RAC/W DLT/05/24/2007 FPC/ lit/NONE LRA/ CIT/ DOC/ HGT/507 WGT/150 SEX/F SKN/ POB/FL FBI,AFS/IN-2 NAM/AKA DOB SSN MAW SMT SINGLE-STATE-OFFENDER- IN III -- END -- MM MMTMTMST Mi.mm ,•mmm - - - - - - ,•••••• ••• EFTA01700062 -- END -- NO CRIMINAL HISTORY RECORD SOC. --NCIC-- • N CIC WANT SOC NO NCIC WANT NAM/ DOB4IIIIIIII RAC/U SEX/F ***MESSAGE KEY OWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- POI : NO RECORDS FOUND --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! (20070811) --END-- • • EFTA01700063 Page 1 of 5 National Comprehensive Report 06112/2007 - 10:08AM - Reference: None Entered Subject I SSN DOB User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: ections Available in Report issued in Florida in 1991 ject 1 Record Possible AKAs for Subject 2 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 5 Records Possible SAFESCAN 1 Records Possible High Risk Address 2 Records Phone Listings for Subject's Addresses 1 Records Possible Property Owners of Subject's Addresses 1 Records Possible Vehicles Registered at Subject's Addresses . 5 Records Possible AKAs for Subject (2 Records) Name SSN Date Of Birth Possible Driver Licenses (1 Record) SUMMERFIELD, FL 34491 Name: Muer Date: Height: Eye Color: DOB: Issue State: FL 01/09/2003 Expire Date: '2009 5 05" Weight: Hair Color: https://abcp.choicepoint.condat/getreports_xp.asp7styleid=-1&file=4XXH7DHT61.HTM&printerfriendly... 6/12/2007 EFTA01700064 • Previous DL State: SSN: • Possible Addresses Associated with Subject Show Names at Each Address Date Range Address/Phone 12/2005 - 02/2007 timuirmi 07/2006 - 12/2006 07/2006 - 09/2006 01/2003 - 01/2006 IIIMILACH, FL 33411 111.1.-L 34491 Previous DL #: (5 Records) Source Source Reported Dates Consumer Bureau 2 12/2005 - 02/2007 Consumer Bureau 2 07/2006 - 12/2006 Composite Info 07/2006 - 09/2006 Composite Info 01/2003 - 01/2006 Consumer Bureau 2 09/2005 - 11/2005 Consumer Bureau 3 04/2005 - 04/2005 Possible SAFESCAN (1 Record) Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition As6SAFESCAN message not reported. gpssible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. Possible High Risk Address *"Alert - The Following High Risk Address(es) Matched Your Subjects Address History"* MMMISUMMERFIELD, FL Risk Description: SIC Code SIC Code: Risk Description: (2 Records) SIC Description: COCKTAIL LOUNGES SUMMERFIELD, FL SIC Code SIC Code: I= SIC Description: COCKTAIL LOUNGES Phone Listings for Subject's Addresses SUMMERFIELD, FL 34491 16 phone numbers found, only same last name considered. ** No Phone numbers found during search ** firm ROYAL PALM BEAC, FL 33411 Name: Phone: (1 Reord) Page 2 of 5 ; Possible Property Owners of Subject's Addresses (1 Record) https://atxp.ehoicepoint.com/at/getreports_xp.asp?styleid=-1&file=4XXH7DHT61.HTM&printerfiiendly... 6/12/2007 EFTA01700065 Page 3 of 5 • • • • ROYAL PALM BEAC, FL 33411 Owner Name: Assess State: Florida Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: LA MANCHA LT 16 BLK K IIIIIIREACH, FL 33411 -1310 IMIREACH, FL 33411 -1310 $255,463 $349,900 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Buyer(s): Buyer Address: $31,300 07/14/2006 MORTGAGE DEED COUNTRYWIDE BK US RECORDINGS INC VALENCIA SERGIO & RUTH E Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $349,900 Loan Amount: $216,938 Contract Date: 11/02/2005 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: AMPRO MTG CORP Title Co.: UNIVERSAL LAND TITLE Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: EACH FL 33411 VALENCIA SERGIO & RUTH E County: Type: PALM BEACH SFR Recorded Date: 11/17/2005 Book: Page: 000391 Tax Year: 2006 Market Land Value: $116,696 Market Improvements:$138,767 Total Market Value: $255,463 Prior Sale Price: $58,000 https://abcp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=4)OCH7DHT61.HTM&printerfriendly... 6/12/2007 EFTA01700066 Page 4 of 5 Possible Vehicles Registered at Subject's Addresses • (5 Records) late: Owner: SUMMERFIELD, FL 34491 IME State: FL Date 05/11/1999 Expire Date: 12/01/1999 Registered: Title: Title Date: Year: Description: Plate: 1998 HMDE No VIN Analysis Available Owner: State: TAMMY GUINAUGH FL Date 03/21/2003 Expire Date: 03/23/2004 Registered: Title: Title Date: 10/05/2000 VIN: Color: Year: AnDeseription: IP Plate: RED 1990 FORD AEROSTAR FORD AEROSTAR - 3.0L V6 EFI MINIVAN Owner: State: FL Date 05/29/2001 Expire Date: 05/29/2002 Registered: Title: Title Date: 03/12/1999 VIN: Color: Year: Description: COPPER 1977 DODGE No VIN Analysis Available SUMMERFIELD, FL 34491 - 16 Vehicles found, only same last name(s) are listed " *"" No Vehicles found ROYAL PALM BEAC, FL 33411 Plate: ',Owner: SERGIO VALENCIA State: FL Date 05/15/2006 Registered: Expire Date: 05/22/2007 05/15/2006 https://atxp.choicepoint.corn/at/getreports_xp.asp?styleid=-1&file=4)OCH7DHT61.HTM&printerfriendly... 6/12/2007 EFTA01700067 Page 5 of 5 Title: Title Date: VIN: h olor: GREEN Year: 1995 Description: FORD RANGER FORD RANGER - 2.3L L4 EFI OHV PICKUP Plate: Owner: State: FL Date 08/21/2006 Expire Date: 05/22/2007 Registered: Title: VIN: Title Date: 08/21/2006 Color: GREEN Year: 2002 Description: NISSAN No VIN Analysis Available Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. *** Report section(s) with no matches: ' 'al Employers, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Associated with al Security Numbers, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Real-Time Vehicle Registrations, Possible Florida Accidents, Possible Broiyard County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Insurance Agents, Possible Florida Tangible Property, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Ucenses, Possible DEA Controlled Substance Licenses, Possible Florida Securities Dealer Registrations, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage Ucense, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible Business Affiliations (Includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims * Some data provided by infoUSA®, Copyright© 2005, All Rights Reserved * Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *BOBWPSS413104 4091864* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * https://atxp.choicepoint.comiatigetreports_xp.asp?styleid=-18tfile=4)OCH7DHT61.HTM8cprinterfriendly... 6/12/2007 EFTA01700068 Drivjxe Directions to Surnmerfi... Page 1 of 2 • MAPOVESV: • • Start: US Notes: Only text visible within note field will print. Directions Total Est. Time: 3 hours, 21 minutes latoj 1ST 704 706 I=1 • 'CirdnutEttat tnntliNuTS Jail*. Mat .. !hoar Distance Total Est. Distance: 219.23 miles 1: Start out going SOUTH on S FLAGLER DR toward CHASE AVE. 2: Turn SLIGHT RIGHT onto CHASE AVE. 3: Turn RIGHT onto LAKEVIEW AVE / FL-704 W. Continue to follow FL-704 W. 4: Merge onto I-95 N toward DAYTONA BEACH. 5: Merge onto FL-706 W / W INDIANTOWN RD via EXIT 87B toward OKEECHOBEE. 6: Take the FLORIDA'S TURNPIKE ramp. 7: Take the ramp toward ORLANDO. 8: Merge onto FLORIDA'S TURNPIKE N (Portions toll). 9: Merge onto US-301 N / FL-35 N via EXIT 304 toward WILDWOOD. Summ11.1.1. 1 co 10: End at Total Est. Time: 3 hours, ?1 minutes <0.1 miles 0.1 miles 1.2 miles 17.2 miles 0.8 miles 0.1 miles 0.5 miles 188.8 miles 10.1 miles Total Est. Distance: 219.23 miles http://www.mapquest.com/directions/main.adp?do=prt&mo=ma&2si=navt&un=m&lffi=l&go=l&dtype... 6/13/2007 EFTA01700069 Driving Directions 4 t to Summerfi... Page 2 of 2 • • lie4i:PQt-si ST 2007 t L vhikston 0 e' Or 40 71km mi Bronson - Ocala Daytona Beach 24 leg 't Land ')Deitona nomosasSa Springs (! r5 rInt Cnassahowitzka Iloliday(gek, Dade ft Clearwater * Bt. Seminole`® longboat Bradenton Sarasota Punta Gorda6 ando Merritt Island ssimmee burg Itco ‘.0 Fort Pierce Sebring Port St. Luc Stuart Fort Myers West Palm Beak ta Port Myers Beach ° Estero take Worth Naples l Fort Lauderda o' 2007NAVT BO Start: AMP(Mg ST ell) 0, stgatia Basch Shona; 'Ott Q 5.0 tieleedeic ltd ri 2057 at redvautI nuthnil SW of West Palm Beach 1600 Ili 4200 ft .Paim Beach Atlarth Ocear End: ummerheld, FL 34491-b327, US MAPOUEST . D2007NAVTE0 0 2C07 asivOirevi k•t. rat m J 4800 ft- Q W Q Mar sun 02007NAVTEO All rights reserved. Use Subject to License/Copyright 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.mapque st.com/di wet i onsimain.adp?do=prt8c mo=ma&2si=navt& un=m& 1 111=1&go=l&dtype... 6/13/2007 EFTA01700070 J 1 EFTA01700071 Florida D.A.V.I.D. Individual Summary Page Page 1 of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL ONIGES ARE FIESIRIC TED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.104),F LORD* STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DI, II) Numbcr Class Status E VALID TEE FL 334704231 All Addresses On File Sex Height State Of Birth F 5'02 Florida Restrictions Endorsements Issue Date 03-06-03 Duplicate Date 12-13-06 Conditional Messages: UNDER 21 UNTIL: SAFE DRIVER Expiration Date 03-01-10 Emitsmher Vehicle Information Record VIN I we Color Body Make View ALTO BLACK PICKUP FORD 01-17-06 Rt::: 228467854 Driver License Transactions Record] DI ID Number tTransaction Datellssuel)atel Update Time Il,ic Type{ Issue hpc 'Change Typel EL !Asp View I 12-13-06 03-06-03 12-13-06 13:07:24 DL I Duplicate I None I Lost View I 01-20-06 03-06-03 01-20-06 16:55:35 DL Duplicate None _ Lust View 02-17-05 03-06-03 02-18-0500:09:521 DL I Duplicate I None I Stolen View 03-09-04 03-06-03 03-09-04 16:39:46 DL Replacement None Surrendered View I 03-06-03 03-06-03 03-06-03 17:19:24 IA. Original None Historical Driver License Activity I Vehicle Insurance I Previous Vehicles I Photo Array Signature Array I New Search I Main Menu I haps://www.hsmv.flcjn.net/servletfDLSummary 7'20/2007 EFTA01700072 Florida D.A.V.I.D. Individual Summary Page Page 1 of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGI IAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), F LOMA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Photo Line Up DL Number: Name: Image Data Image DL Number Name Transaction Date Status I 12/13/2006 A A A 2 0120/2006 3 02/17/2005 4 03/09/2004 A 5 03/06/2003 A Individual Summary I New Search I Main Menu If you suspect driver license fraud, please contact DL Pa -a hups://www.hsmv.flojn.nctiservlet/DLPhotoLineup 7/20/2007 EFTA01700073 b Received: 200S-00-02 16:36:24 ATTN: KUYRKENDAL GUI C NSG-NDR: 60837 NNE: NO NCIC WANT WAS SEX/F EPS/1 --END-- Received: 2006-06-02 16:36:24 NSG-NDR: 00033 FINE: ..ATTN: KUYRKENDAL a - IC-- NO IDENTIFIABLE RECOR IDENTIFIAB NUM INTERSTATE IDENTIFICATION INDEX (III) FOR NAN PUR/C.SEX/F.RAC/U.DOB END --END-- EFTA01700074 FD-302 (Rev. [0-643) • FEDERAL BUREAU OF INVESTIGATION Date of transcription 11/03/2006 was interviewed in West Palm Beach, Florida, r!!!!!!!!!..ral investigation involving the sexual exploitation of minors. After-being advised of the identity of the interviewing agents and the nature of the interview, • provided the following information: stated that she had been approached b about providing a massage to JEFFREY EPSTEIN. ated in December 2004 she was driven to EPSTEIN's residence by say sne was eigir l years old. said that she was never advised that should an one ask her age, she s ou asked her age but that EPSTEIN knew she attended high school. only went to the EPSTEIN residence on one other occasion stated she never received any gifts from EPSTEIN nor had she rave ed anywhere with EPSTEIN. Once at the residence, was taken upstairs to provide a massage to EPSTEIN. She started with EPSTEIN's calves and feet. He later asked to massage his lower back. Sh knew that". told the interviewing agent that during the massage, kept thinking, "How am I going to get out of here" and "Please urry II". IIIIII stated that the whole incident "freaked her out". . Investigation on 11/01/2006 eh at West Palm Beach, Florida Fite m 31E-MM-108062 Date dictated 11/01/2006 • 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. EFTA01700075 FD 302a (Rev. 10-695) • 31E-MM-108062 Continuation of FD•302of ,On 11/01/2006 ,Page 2 what hadillii!ned. When and left the residence was upset t a• not at prior to g v ng t e massage to EPSTEIN. IIIIII never returned to the residence and did not speak to again. asked e was asked by EPSTEIN to leave her telephone number. believed that may have giving her number to EPSTEIN or s assistant but tr illever telephoned her. sal t at s e was paid y EPSTEIN and he had given er an extra $100.00 to give to • • EFTA01700076 31E-MM-108062 ENK:enk 1 to a federal investigation regarding the ploitation of.minors, a victim, was interviewed by the FBI. identifying information is recor e e ow: Name: Race: Sex: DOB: Home Address: Telephone: Cellular Telephone: ue Loxahatchee, Florida 33470 EFTA01700077 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 60 Incident Report Program: CMS301L C No (Continued) On December 9, 2005, I received a telephone call from , 's mother, who was made aware of the on going investigation in Palm Beach. advised she was told of everything that occurred at kill. house involving Epstein and his staff. She advised she would allow me to question her daughter about what occurred and would cooperate with the investigation. provided me with 's cellular telephone number to schedule an appointment for aMilcial interview. I telephoned her cellular telephone and made a tentative appointment for Monday, December 12, 2005. I then received a telephone call from father of who stated he found the business car on door. I explained that I was conducting an investigation and needed to speak with IIIII as she ma have information that could assist in the investigation. stated that his daughter no longer resides with him and has er own trailer in another trailer park. He advised he would tell her to call me. On December 12, 2005, due to a conflict with schedules, arrangements were made to meet with on Tuesday, December 13, 2005 M=L!!! at 5:00 pm. On December 13, 2005, Det. and I traveled to Loxahatchee and met with During a sworn taped IllI statement, stated t at w en she was sixteen years old, she was taken to Epstein's house to provide a massage for mone stated it was before Christmas last year when a roached her and asked if she needed to make money for ris stated she did and agreed to provide a massage for money. to "work." 'I'll' stailli e could not remember the s reet name but arrangements to take to the house and drove to the house would be able to drive to the street. They drove to the last house on the street and pulled in the last house on left side. They walked up the driveway and entered through a side gate which led to a kitchen door. They knocked on the door and were encountered by an employee who IIIIII described as a "Spanish looking lady." They informed her that EiY/were expected. They were then encountered by a white female with long blond hair. was unable to remember the name of the white female with blon air but knew she was Epstein's assistant. She was led upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and bathroom. The massage table was already set up in the bathroom. described the bathroom as a large spacious bathroom with a steam room and shower beside it with a sink to the entered). .. was wearing a white towel and la on his stomach so right. was introduced to Jeff who was on the phone when she that may massage his feet and calves. started the massage with the massage oil Jeff chose and e is feet and calves. Jeff got off the phone and requested she massage his back as IIII well. began rubbing his back and got to the small of his back. During the rubbing of his back Jeff asked her to get comfortable. II EFTA01700078 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 61 Program: CMS301L (Continued) e o • •er ere was 200.00 •o ars for her on the resser within the master bathroom. Jeff also told her that there was there to massage him. Jeff told her to leave Plelephone number an additional $100.00 that was to be given to for bringing her with his assistant as he wanted to see her again. Jeff stated his assistant would contact her to work again soon. I asked her if she ever received any formal massage training to which stated she did not. stated it was the only time she ever went to work for Jeff an new what happened to her was wrong. She stated she no longer speaks to because she was upset that took her there. She further stated that she had never been contacted for any additional work. The interview was terminated and we left the area. Investigation Continues... ***********************NARRATIVE # 26 ************************** Reported By: DICKS, ALLEN C. 12/18/05 Entered By.: ALTOMARO, NICKIE A. 12/19/05 EFTA01700079 • • FILE NUMBER: DATE OF TAPE: TIME OF TAPE: TYPE OF TAPE: CASE AGENT: TRANSCRIBED TAPE BY: DATE TYPED: PARTICIPANTS: ABBREVIATIONS: 31E-MM-108062 DECEMBER 13, 2005 12:42 P.M. MICRO CASSETTE (PBCRA) JUNE 09,2007 DJC - DETECTIVE - DETECTIVE \ LININTELLIO1B4E (IA)- INAUDIBLE - - ,-(PH) -.PHONETIC (SC) - SIMULTANEOUS CONVERSATIONS 1 EFTA01700080 • • 31E-MM-108062 (UI) December 13, 2005, this is Detective from the Town of Palm Beach Police Department and Detective Dawson of the Palm Beach Police Department and can you say your name for the records, please? How do you spell DJR: And your date of birth? DJR: How old are you? DJR: Ispoketo your titom_and she has given me-alithorization to speak to you and (UI) I'm investigating a case (UI) involving a gentleman by the name of Jeffrey and ah, you may know him by Jeff or Jeffrey (IJI) in the town of Palm Beach. I believe that you may have some information pertaining (UI) his residence and/or a visit at his house. Ah, I'm gonna ask you on your own words to tell me what exactly what happened from the beginning and then I may interrupt you to ask you some more questions, ah, but before we begin raise your right hand for me, do you solemnly swear to tell the truth, the whole truth (UI) so help you God. I will OK. In your words tell me exactly, ah, how do you meet this gentleman in, ah, Palm Beach. Well, my friend, well, my old friend told me in class that she found a way of making money and (UI) money and then (UI) anybody (UI) massage him for forty five minutes and you get $ 200 dollars, and ah, it's pretty much how it works, we went down there, right before we got there, she says oh he might ask you to take off your shirt or something but I didn't think anything of it so I said OK and then I went in his house, I was escorted into his, a room, had a spa on it • DM: OK let me go back for a few seconds, you said this right before Christmas, 2 EFTA01700081 • 31E-MM-108062 Christmas of last year or the year before? Last year. Last year. December of 2004, right? Hmm, nunm. How old were you then? E. Ah, I think 16. • S. • OK. And then I went up there, he was on the phone and then he told me to massage his feet, so I wentAthead-and did it. • - • • • -,' • ' A I OK. Hold on for 'tie second, me.from %Oen you got to the house in Palm Beach,..cloydusemeinbezthe neat ate stree.t?L Ah, you said it before but I just can't remember it. OK, ah, you, ah, you remember any specifics of the house? I know where it is if I ever go back. I can find it. OK. It was at the end on the left side. The end on the left side. OK. Do you remember the color of the house? Ah, it was white. OK, I know it's been some time, and we just did this one before, ah, ah, alright, so you walked in with Hmm, mmm OK. Take me from you go into the front door or you go through the garage. No, you go through (UI) you have to knock on the back door kind of and a lady 3 EFTA01700082 • • 31E-IvfM-108062 asked you like what's your name and why you're there. OK, What's the lady's name, do you know? No, I think it was the maid, 'cause she was like folding up towels and bringing them upstairs. Can you describe her? E : She might be a Spanish lady. I cannot remember. OK. 0 : ••••••• And when you walked there, there was food on the table. Ah, we waited a couple of minutes I guess he was in another session. I don't know, 'cause like, a girl walked out before I walked, in and this very, pretty)ady, he walked in with two ladies, and all, they looked like sorite.kind of niddels or something and they had like, blond, long hair and one thein came do- t and told me I needed to go upstairs, If0lloWed her.antras* were•Waing up the.stairs she told me what was going to happen like, well, he's gonna have some lotions there and he'll probably be on the phone for a little while. OK. Did a blonde lady with a long hair take you upstairs? Yeah. OK. How did she take upstairs? Which, how did you, ah, She just said follow me. Did she, ah, did she go up big staircase, little staircase? It was like a living room, then it was a kitchen, then a living room and turn right then it was the staircase, I guess it's kind like spiral. OK. Did she take you to where? Ah, it kind look like a bathroom but there was not toilet, there was, it was a cold room and it had, ah, like a sauna in there, a big sauna, just a table where he was gonna lay on, ah, a place where you can wash your hands and (UI) DJR: OK. OK, so take me from there. Ah, turn the lights down some and he was on 4 EFTA01700083 • • • 31E-MM-108062 DJR: DJR: S the phone and he was like, oh, oh, just (UI) start rubbing my feet, so put the lotion, rub the feet, he told me to rub his thighs, his legs, whatever, and ah, ah, then he wanted me to rub his back started at to and he ke t on askin me to o lower and lower Hnun, mm. You had your shirt and pants on when you were rubbing his feet. Yeah. Hmm, mmm. Hmm,mriun 5 e:•••• i• • EFTA01700084 • 31E-MM-108062 DJR: I don't know, say it. DNC: ■. DJR: ■. • DJR: ■. DJR: IS: DJR: DJR: DJR: • We heard it all. Yeah. Hmm, mm 6 EFTA01700085 • • • 31E-MM-108062 DJR: DJR: Hmm, mm. Yeah. DJR: At what point did that change? DJR: • DJR: OK. MR: • Yeah. I needed to let him know that I didn't want to do that. DJR: OK. And none of this was told to you by IM that this would happen. No. DJR: OK. EFTA01700086 • • • 31E-MM-108062 DJR: ■ Yeah. DJR: • Is that what you were considered? Yeah. (UI) Now, I know what it is. ' Him, nun', "yeah.: OK. And I told you before and I explained to your mom, what he did was wrong, OK? I want to reassure you on that, OK. Ah, at any point did he ever ask you to leave his phone number or? No, he didn't ask me for anything, like I think he asked my name at the beginning. Did he know your age? 8 EFTA01700087 • • 31E-MM-108062 • • DJR: • • DJR: Ah, I think he did. said, oh, well, if he asks how old are you, you have to say 18, but he didn't ask me how old I am. OK. (UI) Do you have any phone or attach to any? No, that's why I was like. OK. Ah, how long would you say the session last? (U1) 45 minutes. 45 minutes, ah, (pause) he said he Nyanteckto see you again, did ah, the blonde hair lady tried teVtake:.Your InforMation;Or...? i ' < \ •,• He said, oh,,wellif thinkyip want to\give my secretary your name and number and stuff Did she ever call you again? Nnn, nnn She never call you? No. Ah, you only went there that one time? Yeah. Is there anything else you would like to add? Ah, (UI) they are not really good as like they were kind of (UI) Who was that? This girl I'm not quite sure m brother probably knows her because she is a year older than I but (UI) and gave her some money. I think they got $ 100 'cause when I was there they got $ 100 and then I had another thing at my 9 EFTA01700088 • • • 31E-MM-108062 school that was like a rumor about this other girl happening to her (UI). You know who the other girl was? I can ask. DJR: DJR: DNC: DJR: DJR: No, don't worry about it, ah, did he know you went to Royal Palm Beach High School? I don't think he knew anything about me. Ah, do you have anything that you want to say? Was he good in shape? He was not muscular or anything like that, he looked like a regular old guy. (III) kind of thing or? No. Did he introduce some (UI) to you? I don't know who are you talking about. I heard it, 'I guess I heard it from (UI) I put notes on it (UI) I know it is difficult for you and I know it was talking to you today, but I- I've talked to a lot of people, I really appreciate you talking to me about it, ah, Is there anything else you would like to add to the statement? Nnn,nnn 10 EFTA01700089 a • • S 3IE-MM-108062 Let me go ahead and conclude this tape and the time on my watch 5:25 p.m. (END OF CONVERSATION) Z./ IAA • : ; . • ,ft I . •1 I...4 /1 v„ ,y lee 11 EFTA01700090 Recortl Request sr -125 (Rcv.4.143) Date 07c/2 007 0 Birth 0 Credit K Criminal 0 Death 0 INS 0 Marriage* 0 Motor Vehicle '0 Other s R Address Residence Business Former Name and aliases ofsub)ect, applicant, or employee, and spouse Buded File Number e-mrA og0(2. • • Date and place of marriage (if applicable) Race 1 Sex X Female (Al K Male Birth date Age Birthplace Height Weight Hair Eyes Fingerprint classification Criminal specialty Social Security Number Divers License Number 0 D/L Photo Cl Other Specific information desired Restilit iofa c / inafttts.21/ (4)..4.. el„,,As EFTA01700091 Florida D.A.V.LD. MV Status Page Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) Motor Vehicle Status Vehicle Information Tag Number: VIN. Title: Plate Issue Date: 01/20/2006 Year/Make: 1995 FORD Title Issue Date: 01/20/2006 assai Decal: ear:2008 Class Code: 031 Body:PK Previous Issue Date: 12/08/2004 Reg Expiration Date: 02/28/2008 Weight:003916 LBS Previous Title State: FL Reg Issue Date : 01/22/2007 GVW: 000000 Axles:0 Use: PRIVATE Odometer Reading: 0144456 Odometer Date: 01/17/2006 Odometer Status: A Color: BLACK Type: AUTO 1Fleet4/Unit#: 000 Registration Status:ACTIVF. Title Status:ACTIVE Brands: • Owner Information DL: Retrieve Record Name: DOB Address: GHEE, FL 33470-4231 Registrant Information DL: Retrieve Record Name: DOB: Address: GHEE, FL 33470-4231 Lien Information There is no lien on this Vehicle Vin: https://www.hsmv.flejn.net/servlet/MVStatus 6/12/2007 EFTA01700092 Florida D.A.V.I.D. MV Status Page Page 2 of 2 • • • Name of Insurance Co: PROGRESSIVE SELECT WS. CO. Coeode: Policy: IME I as Year/Make: 1995 FORD Name f In DL#: Policy Effective Date: 02-14-2005 Vehicle Added Date: 02-14-2006 Status: I Registration History Title History Now Search I Main Menu I lutps://www.hsmv.flejn.net/servIeVMVStatus 6/12/2007 EFTA01700093 " eived: 2007-06-12 11:33:26 MSG-NBR: 00033 MNE: ATTN: QWI --NCIC-- HO NCIC WANT SOC NO NCIC WANT NAM ***MESSAGE KEY OWI SEARCHES ALL DOB, RAC/U SEX/F EBS/1 NCIC PERSONS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811] --END-- Received: 2007-06-12 11:33:26 MSG-NBR: 00034 MNE: ATTN: KUYRKENDALL --NCIC-- IDENTIFIABLE RECORD IN THE NCIC INTERS TE NTIFICATION INDEX LI) FOR MAN/Mill PUR/C.SOC/ .SEX/F.RAC/U. DOB/ END --END-- ========= Received: 2007-06-12 11:34:11 MSG-NBR: 00035 NNE: ATTN: KUYRKENDALL FQI --FLORIDA CCH RESPONSE-- C QI.NAM/ RAC/U.SEX/F.DOB/ .SOC NO CRIMINAL HI ECORD SOC NO CRIMINAL HISTORY RECORD NAM --NCIC-- PUR/C NO NCIC WANT SOC NCIC WANT NAM/ DOB' RAC/U SEX/F licMESSAGE KEY CIWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- FQI a NO RECORDS FOUND --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! 020070811] --END-- EFTA01700094 Page 1 of 10 National Comprehensive Report • Subject SSN DOB User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: I 06/12/2007 - 9:54AM - Reference: None Entered issued in Florida between 1990 and 1991 FilliCHEE, FL 33470 Sections Available in Report Object 1 Record Possible AKAs for Subject 1 Records Possible Other Records and Names Associated with Social Security Numbers 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 2 Records Possible Property Owners of Subject's Addresses 1 Records Possible Vehicles Registered at Subject's Addresses 5 Records Possible Real-Time Vehicle Registrations 10 Records Possible Business Affiliations (includes Officer Name Match) 0 Records Possible AKAs for Subject (1 Record) Name SSN Date Of Birth Possible Other Records and Names Associated with Social Security Numbers Name SSN Date Of Birth (1 Record) Possible Driver Licenses (1 Record) LOXANATCHEE, FL 33470 Name: DOB: littps://abcp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=5)(XH6DX261.HTM&printerfriendly... 6/12/2007 EFTA01700095 Page 2 of 10 DL#: Issue Date: Sight: We Color: Previous DL State: SSN: 03/06/2003 5 02" Possible Addresses Associated with Subject Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 03/2003 - 03/2007 Ro c Consumer Bureau 3 03/2007 - 03/2007 HEE, FL 33470 Composite Info 03/2003 - 03/2004 Issue State: Expire Date: Weight: Hair Color: Previous DL #: FL 03/01/2010 Possible SAFESCAN (1 Record) (1 Record) Registered trademark of EQUIFAX INC. ' SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. aptice WInformation reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information should not be used In the decision making process for granting or extending credit, underwriting insurance or making employment decisions. Phone Listings for Subject's Addresses LOXAHATCHEE, FL 33470 Name: Possible Property Owners of Subject's Addresses LOXAHATCHEE, FL 33470 Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: • Mailing Address: Assessment Year: Assessed Land Value: IFICHEE, FL 33470 -4231 ...HEE, FL 33470 -4231 Phone: Florida County: Type: LOXAHATCHEE GROVES E 1/2 OF S 1/2 OF TR 44 BLK B Recorded Date: Book: Page: (2 Reads) (1 Read) PALM BEACH SFR 08/15/2000 000665 Tax Year: 2006 Market Land Value: $310,888 https://atxp.choicepoint.comiat/getreports_xp.asp?styleid=-1&file=5XXII6DX261.HTM&printerfriendly... 6/12/2007 EFTA01700096 Assessed Improvements: Total Assessed Value: $253,663 • Most Recent Sale: $237,000 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $181,800 Contract Date: 06/17/2002 Document Type: MORTGAGE DEED Refinance: YES Lender: GMAC MTG CORP/PA Title Co.: Situs Address: IINCHEE, FL 33470 Seller Address: Buyer(s): • • 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: E 1/2 OF S 1/2 OF TR 44 BLK B LOXAHATCHEE GROVES Sale Price: $237,000 Loan Amount: $177,750 Contract Date: Document Type: Lender: GMAC MORTGAGE CORP Title Co.: Situs Address: M UNINC, FL 33470 Seller(s): Seller Address: Buyer(s): Buyer Address: LOXAHATCHEE LOX, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $237,000 Loan Amount: $177,750 Contract Date: 08/14/2000 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: GMAC MTG CORP/PA Title Co.: HARBOR TITLE CO Situs Address: IIIPCHEE, FL 33470 Page 3 of 10 Market Improvements:$294,737 Total Market Value: $605,625 Prior Sale Price: • https://abcp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=5XXH6DX261.11TM&printerfriendly... 6/12/2007 EFTA01700097 • • Seller(s): Seller Address: Buyer(s): Buyer Address: GHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $100 Loan Amount: Contract Date: 05/28/1998 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: RIPCHEE, FLIM Seller Address: Buyer(s): MCNEAL GRADY L MCNEAL ANNETTE Buyer Address: IlliCHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: = 1 Legal Dosc: Sale Price: $170,000 Loan Amount: 860,000 Contract Date: 09/28/1990 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: PIPCHEE, FL 33470 Seller(s): AMTRUST FINL SVC INC Seller Address: Buyer(s): Buyer Address: CHEF, FL 33470 Possible Vehicles Registered at Subject's Addresses LOXAHATCHEE, FL 33470 " 17 Vehicles found, only same last name(s) are listed " .Plate: Owner: State: FL . Date 09/08/2006 Expire Date: 02/05/2007 (5 Records) Page 4 of 10 U https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=5XXH6DX261.HTM&printerfriendly... 6/12/2007 EFTA01700098 • Registered: Title: aVIN: Title Date: 09/08/2006 Page 5 of 10 (.• ! WColor: Year: Description: Plate: GREEN 1995 FORD THUNDERBIRD LX FORD THUNDERBIRD LX - 4.6L V8 EFI 16V SOHC 2-DOOR SEDAN Owner: State: Date FL 03/02/2005 Expire Date: 02/11/2006 Registered: Title: Title Date: 03/02/2005 VIN: Color: Year: Description: Plate: ORANGE 1981 FORD F100 PICKUP FORD F100 PICKUP - 4.9L L6 1BBL HD OHV PICKUP ,1 r Owner: •State: Date FL 12/04/2006 Expire Date: 02/11/2007 Registered: Title: Title Date: 12/04/2006 VIN: Color: Year: Description: Plate: WHITE 2000 CHEVROLET C1500 PICKUP CHEVROLET C1500 PICKUP - 4.3L V6 CPI OHV 12V PICKUP Owner: State: Date FL 01/20/2006 Expire Date: 02/28/2007 Registered: Title: Title Date: 01/20/2006 VIN: Color: Year: Description: • Plate: BLACK 1995 FORD F150 PICKUP FORD F150 PICKUP - 4.9L L6 EFI PICKUP Owner: State: FL https://abcp.ehoicepoint.com/adgetreports_xp.asp?styleid=-1&file=5)OCH6DX261.HTM&printerfriendly... 6/12/2007 EFTA01700099 Page 6 of 10 Date 08/03/2004 Expire Date: 02/11/2005 Registered: Title: Title Date: 08/03/2004 IIVIN: Color: RED Year: 1992 Description: TOYOTA TERCEL TOYOTA TERCEL -1.5L L4 ER 2-DOOR SEDAN Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations •"•Notjce• • • Vehides Registered to Last name and Subject's Current Address LOXAHATCHEE, FL 33470 VIN SERVICES REPORT FCR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT • • Registered Owner: Mailing Address: Registration State: Vin: Decoded Vin: Year: Cid CC: Cylinders: Fuel: Air Bags: Number of Wheels: Ship Weight: (Legal Owner) Expiration Date: Make Model: CADILLAC SEVILLE STS SEDAN 4DR (10 Records) CADILLAC SEVILLE 2002 Origin: USA 279 Base Price: $48,880 8 Carburator: FUEL INJ GAS Belts: ACTIVE BOTH Wheel Base: 112.20" Number of Drive Wheels: 3992 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: Vin: Make Model: Decoded Vin: CHEVROLET SILVERADO C1500 PICKUP Year: 2000 Origin: Cid CC: 262 Base Price: Cylinders: 6 Carburator: Fuel: GAS Bolts: Air Bags: BOTH Wheel Base: Number of Wheels: 4 Ship Weight: 3923 las 02/11/2008 CHEVROLET SILVERADO USA $15,655 ACTIVE 119.01" Number of Drive Wheels: 2 Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) https://atxp.ciloicepoint.com/atigeireports_xp.asp?styleid=- I &file=5XXH6DX261.HTM&printerfriendly... 6/12/2007 EFTA01700100 Page 7 of 10 • • • Mailing Address: Registration State: Vin: Decoded Vin: Year: Cid CC: Cylinders: Fuel: Air Bags: Number of Wheels: Ship Weight: Expiration Date: Make Model: HARLEY•DAVIDSON FLSTC ROAD/STREET 1998 Origin: 1340 Base Price: 2 Carburetor: Belts: Wheel Base: Number of Drive Wheels: 70: lbs Ton Rating: VIN SERVICES REPORT FOR USE BTT GOVERNMENT AGENCY FOR LAW ENI-ORCEMENT Registered Owner: Mailing Address: Registration State: Vin: Decoded Vin: Year: Cid CC: Cylinders: Fuel: Air Bags: Number of Wheels: Ship Weight: (Legal Owner) Expiration Date: Make Model: CHRYSLER SEBRING DO PILLARD HARDTOP 2DR 1997 152 6 GAS BOTH 3086 lbs Origin: Base Price: Carburetor: Belts: Wheel Base: Number of Drive Wheels: Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Mailing Address: Registration State: Vin: Decoded Vin: Year: Cid CC: Cylinders: Fuel: Air Bags: Number of Wheels: Ship Weight: RDA Legal Owner) Expiration Date: Make Model: ;03 LGT CONVTNL r F150 PICKUP Origin: Base Price: Carburetor: Belts: VEK Wheel Base: HARLEY-DAVIDSON FLSTC USA $15.800 CHRYSLER SEBRING USA $21,020 FUEL IN./ ACTIVE 103.70's 02/28/2008 FORD LGT CONVTNL 'F' CANADA $13,001 ACTIVE 117.01" Number of Drive Wheels: 2 Ton Rating: 0.50 VIN SERVICES REPORT FOR USE b WERNmtNI AGENCY FOR LAW ENFORCEMENT Registered Owner: Mailing Address: Registration State: Legal Owner) FLORIDA Expiration Date: 02/28/2008 https://atxp.choicepoint.corn/at/geirepons_xp.asp?styleid=- I &file=5 XX H6DX261.HTM&printerfriendly... 6/12/2O07 EFTA01700101 Page 8 of 10 Vin: Make Model: FORD LGT CONVTNL • • • Decoded Vim LGT CONVTNL 'F' F150 PICKUP Year: Origin: CANADA Cid CC: Base Price: S13.001 Cylinders: Carburator: Fuel Belts: ACTIVE Air bags: Wheel Base: 117.01" Number of Wheels: Number of Drive Wheels: 2 Ship Weight: Ton Rating: 0.50 VIN SERVICES REPORT FOR USE OVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: )R DA Expiration Date: 02105/2008 Vin: Make Model: FORD THUNDERBIRD Decoded Vin: THUNDERBIRD LX SEDAN 2DR Year: Origin: USA Cid CC: Base Price: S17,225 Cylinders: Carburator: FUEL INJ Fuel. Belts: ACTIVE Air Bags: Wheel Base: 113.00" Number of Wheels: Number of Drive Wheels: Ship Weight: Ton Rating: VIN SERVICES REPORT FOR USE • WERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Mailing Address: Registration State: Vin: Decoded Vin: Year: Cid CC: Cylinders: Fuel: Air Bags: Number of Wheels: Ship Weight: egal Owner) Expiration Date: Make Model. DODGE DAKOTA DODGE DAKOTA SPORT PICKUP 1989 Origin: USA 238 Base Price: $11,058 6 Carburator: GAS Belts: ACTIVE NONE Wheel Base: 111.90" 4 Number of Drive Wheels: 2 2833 lin Ton Rating: 0.50 VIN SERVICES REPORT FOR LSE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Maihng Address: Registration State: Vin: Decoded Vin: _egal Owner) Expiration Date: Make Model: CHEVROLET ELCAMINO PICKUP C-IEVROLET ELCAMINO https://atxp.elioicepoint.convaUgetreports_xp.asp?styleid=-1&111e=5XXH6DX261.1-1Thl&printerfriendly... 6/12/2007 EFTA01700102 Page 9 of 10 • • Year: Origin: MEXICO Cid CC: Base Price: 510,504 Cylinders: Carburator: Fuel: Belts: ACTIVE Air Bags: Wheel Base: 117.10" Number of Wheels: Number of Drive Wheels: 2 Ship Weight: Ton Rating: 0.50 VIN SERVICES REPORT FOR USE E JVERV•IENT AGENCY FOR LAW ENFORCEMENT Registered Owner: -(Legal Owner) Mailing Address: Registration State: < DA Expiration Date: 02/11/2006 Vin: Make Model: FORD LGT CONVTNL 'F' Decoded Vin: ..)LG I CONVIAL F100 PICKUP Year: Origin: USA Cid CC: Base Price: 56,026 Cylinders: Carburator: Fuel. Belts: Air Bags: Wheel Base: 117.01" Number of Wheels: Number of Drive Wheels: 2 Ship Weight: Ton Rating: 0.50 Possible Business Affiliations chides Officer Name Match) (0 Records) No Corporations found at silt, actresses " Officer Name Match Only (N necessarily affiliated) Matching Name: HAMPTON TAN. LTD. Corp State: NY Corp Number: Status: Affiliation: CHAIRMAI. Matching Name: COUGAR AUTO RETAIL SAL INC Corp State: PA Affiliation: VICE PRE a * Report section(s) with no matches: INACTIVE - DISSOLUTION BY PROCLAMATION Corp Number: Status: ACTIVE - ACCEPTED Possiale Employers, Passible Other Soria .rity Numbers Assnriated with Subject, Possible High Risk Address, Possible Infractions, Possihle froward County Felonies and M. HedliOls, Possible Miami-Dade County Warrants, Possihte Honda Sexual Predator, Possible Floiica Felony/Probation/Parc:4e, Possible ida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possale Deed Transfers, Possible Florida r. dents. Posshle Broward County Traffic Citations, Possible Criminal Offenders, Possible https://atxp.choicepoint.colWat/14,:treports_xp.asp?styleid=-1&filc=5XXH6DX261.1-ITN1&printerfriendly... 6/12/2007 EFTA01700103 Page 10 of 10 • Browatd County Warrants, Possible Florin Possible Watercraft, Possible Watercraft - Registrations, Possible UCC Filings, Possit State Cnminal History, Possible Professioi glie ter Product Licenses, Possible DEA Col Licenses, Possible Florida Departure: rking Permits, Possible Florida Tobacco Possible Hunting and Fishing Licenses, Pi., License, Possible Federal Firearms and E> Possible Trademarks/Service Marks, Pass: Worker's Compensation Claims Some data provided by infoU • Due to privacy regulations in available. • I .nsurance Agents, Possible Honda Tangible Property, Possible Florida Unclaimed Property, USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft • Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt t: oiled Substance Licenses, Possible Florida Securities Dealer Registrations, Possible Florida Day of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap L.ceose, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Ole Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage Howes License, Possible Fictitious Business Names (USA), Possible Significant Shareholders, .- Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Copyright© 2005, All Rights Reserved ited by individual states, Watercraft data from all states may not be ion Control Number: NNNN-NATCOMP* "BOBWPSS406/01 4091140* Control Number: expGate - eqfGate * ' * END OF REPORT * * * https://atxp.ehoicepoint.com/at/getreports_xp.asrstyleid=-1&file=5XXH6DX261.1-1TM&printerfriendly... 6/12/2007 EFTA01700104 Driving Directions from to , Loxahatchee, FL Page 1 oft • • • 0 M APQWEST. 7 Start: End: Notes; Only text visible within note field will print. ae FL 33401- ,u Mlle, FL 33470-4231, US Directions itti erst‘d. 1:441 Total Est. Time: 25 minutes Total Est. Distance: 14.75 miles t1DVIVI DO Distance 1: Start out going SOUTH on S FLAGLER DR toward CHASE <0.1 miles AVE. 2: Turn SLIGHT RIGHT onto CHASE AVE. 0.1 miles 3: Turn RIGHT onto LAKEVIEW AVE / FL-704 W. Continue to 14.3 miles follow FL-704 W. 4: Turn LEFT onto (Portions unpaved). 0.2 miles ca 5: End at LoxahaW i l3470-4231, US Total Est. Time: 25 minutes Total Est. Distance: 14.75 miles hup://www.mapquest.convdirectionsimain.adp?do=prt&mo=matasi=navt&un=m&111i=18cgo=1&2gi=Z... 6/13/2007 EFTA01700105 Driving Directions from to Loxahatchee, FL Page 2 of 2 • MAP01.4( ST canal/N.0SO no, • them IWO toxahatchte no, taapOutsi MAPcn.4E SY re 441 Or 4L o ISM m I 4500 ft C West Palm Beach Opar t'4 0 lake 7:::. Lip ,Palm Beach imitate e ..,. Aflanti rea g ,4 4. 0 3. c a Ocear <6, 4>tti belvedere I'd -5 = Beach a Deanna: 4.- 1 ;oaf , cri a invthr R- tn blvd U ar.. .T. l, 2CO7 Itl AV T to 0 2O77IMPOutel Irc O 211O7NDWIEO Mangonia 1 N n iVesiPalm Beach cahn end, ere Rd fr-,) cud laksi 13203 M It: MEG ft Clarke ?KIM ings cep O 2OCONAvrIO oxa a c ee, FL 33470-4231, US MAPOWESI ni `7O4 I16O0 fit I 4000 ft Lo • ahatchea (t11,/r =.13a All rights reserved. use subject to LicenSe/Copynght 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. hup://www.mapquest comidirections/main.adp?do=prt&mo=ma&2si=navt&un=m&Iftl= 1 Ikgo=1&2gi=Z... 6/13/2007 EFTA01700106 • • • EFTA01700107 Florida D.A.V.I.D. 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 LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4),F LORCA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DLL D Number Class Status ID CARD VALID ARATCREE FL 334704014 All Addresses On File Date of Birth Sex Height State Of Birth F 5'03 Florida Restrictions Endorsements Issue Date Duplicate Expiration Date 05-12-06 Date 05-13-10 SSN Form Number Conditional Messages: I IN DER 21 UNTIL: 05/13/2011 SAFE DRIVER ORCAN DONOR Vehicle Information 1 Record I VIN I Type I Color I Body I Make I Acquired Date I Reg Ihiver License Transactions Record I DIJID Number Transaction Datellssue Date View 02-01-07 05-12-06 View 05-12-06 c Time 02-05-07 17:47:40_ Lic Type' Issue Type ID Duplicate/CI PS Historical Driver License Activity I Vehicle Insurance Photo Array I Signature Array New Search I Main Menu I Original Chan e T •• None Previous Vehicles FL Disp haps://www.lismv.ficjeset/servlet/DLSurtunary 7/20/2007 EFTA01700108 Received: 2007-06-12 12:17:41 MSG-NBR: 00067 PINE: ATTN: KUYRKENDALL OWI C Y --NCIC-- NO NCIC WANT NAM DOE, RAC/U SEX/F EBS/1 ***MESSAGE KEY QWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! (20070811) --END-- Received: 2007-06-12 12:17:42 MSG-NBR: 00068 MNE: ATTN: KUYRKENDALL --NCIC-- NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAMJIIIIIIIIIIIIIIIpUR/C.SEX/F.RAC/U.DOB END --END-- Received: 2007-06-12 12:23:50 MSG-NBR: 00069 MNE: ATTN: KUYRKENDALL FGII C --FLORIDA CCH RESPONSE-- QT. t4 Mae. RAr. SFX /F. nra stir. PlIR/r: EFTA01700109 NO CRIMINAL HISTORY RECORD SOC NO CRIMINAL HISTORY RECORD NAM --NCIC-- N NCIC WANT SOC NO NCIC WANT NAM ***MESSAGE KEY OWA C MUM RAC/U SEX/F FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- FOI : NO RECORDS FOUND --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811] --END-- Received: 2007-06-12 12:24:13 MSG-HER: 00070 TINE: ATTN: KUYRKENDALL FQI C --FLORIDA CCH RESPONSE-- OZ. NAM/RIIIIInRAC/U. SEX/F. DOB/ PUR/C NO CRIM A TORY CORD NAM/ --NCIC-- HO NCIC WANT NA11/....1. m9111,11 RAC/U SEX/F ***MESSAGE KEY OW NCI FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- FOI : NO RECORDS FOUND --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811] --END-- • EFTA01700110 •.• FD-302 (Rev. 10-6-95) - 1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 02/27/2007 was interviewed in Loxahatchee, Florida, regarding 1'111.1111stigation involving the sexual exploitation of minors. Also present during the interview was ASSISTANT UNITED STATES ATTORNEY . Prior to beginning the interview, Agents told a ey had the statement that she had provided the a m each Police Department(PBPD) and that she was going to be asked some follow up questions regarding that statement. After being advised of the identit of the interviewing agents and the nature of the interview, provided the following information: left Royal Palm Beach High School during her 9th grade year to attend High Ridge Family Center for a short period of She then transferred to Seminole Ridge High School. acknowledged the interview was conducted b DETECTIVE he Palm Beach Police Department(PBPD). stated her Therapist, was there initially an it was only she left the room a began to tell DETECTIVE PAGAN what happened at JEFFREY EPST s residence. I'll also mentioned that she had made a couple of telephone ca s to 'III (identified as ) under the direction of DETECTI PAGAN. Grand stated that she had testified in front of the Jury”alAng what had occurred at the EPSTEIN's residence. said that there was a guy(identified as DETECTIVE All f the PBPD) whom she believed was also waiting to testify ront of the Grand Jur regarding the same matter. her father, and DET. were wait!!!!!!!!her in a nearby room. wen as ed by the interviewin a ent if had reviewed her statement prior to testifying, state that she had not reviewed nor listened to the prev ous statement she had provided to the PBPD. had not practiced nor reviewed any testimony with the Assistant State Attorney(ASA) prior to testifying either. said "that lady" referring to the ASA, had made her nervous. said that it was through her ex-boyfriend, that she had met stated that she does not hang out with anymore. They are III nyestigation on 02/26/2007 at Loxahatchee, Florida Fite i 31E-MM-108062 Date dictated 02/27/2007 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. EFTA01700111 FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of • up $10. t-shirt. was going friendly an happened. involvement in tne there is residence, cute. (identi orovide eighteen and sal ,On 02/26/2007 Page 2 and "stuff" but they don't talk about what said that I'll. hated her because of her EPSTEIN inci ent. Although now, according to "no rudeness" between them. said that the day before she went to EPSTEIN's was on her cellular telephone describing described as short, long dark hair, and oes not believe told the individual some instructions regarding the issue R.. ) s age. However, did asked by EPSTEIN that she should say she was that she attended Wellington High School. BRYAN, iriourteen. for involvin go or not. argument. residence the next to clothes, "like you as.IIIIIIIIII Accordin to "Ii believed s e stated that to Pa m Beach. boyfriend at the time, was mad at that was if she wanted to BRYAN told said it was up to an BRYAN went to the a room to continue the and BRYAN ended up leaving but not before that she would go with her to EPSTEIN's day. told to wear casual were going to the .111 . the next day came to pick s dad for gas money, $5.00 to was wearing blue jeans, and a white she tried to look nice because she was told b that she would beproviding EPSTEIN wi a massa e. tol s e s ou not worry EPSTE. oes behind a door t at she would still a Once at EPSTEIN's residence, was taken upstairs by a lady who set up the mass IIIMPSTEIN entered the room they made "small talk." said that she was ei hteen. was not sure how the subject came up. EFTA01700112 FD-302a (Rev. I0-6-95) • 31E-MM-108062 Continuation of FD-302 of ,On 02/26/2007 ,Page 3 • • At this point in the interview, the interviewing agents if she recalled tellin leavin• EPSTEIN's residence, got emotionally u asked by on wou • no ever e an one. Afterwards when and departed the residence, learnelifil the ...me that she could have said "no" to EPSTEIN if she was uncomfortable with something he was say ht if she returned and did not do that doing. stated that after clarified that she could she could still get paid $200.00. said that EPSTEIN told her he was a poor cab driver thallilline into real-estate and become rich. EFTA01700113 FD-302a (Rev. 10-645) • 31E-MM-108062 Continuation of FD-302 of ,On 02/26/2007 ,Page 4 was aware that received money too. believed that the reason she was making recorded calls to under Det. supervision, was to arrange another appointment, and discuss w at had happened at EPSTEIN's residence. believed she may have actually set up another appointment to massage EPSTEIN through the calls she had made to • • stated that EPSTEIN never telephoned her and that she had never telephoned him. stated that at Myspace Pro 3 e t at she created. recognize it. could not EPSTEIN or EPSTEIN's people could Grand Jury she was shown a said that she did not srill'lure but believed that be responsible for creating it. was shown a photograph displaying three females dressed in ack. She was asked by the interviewing agent if she recognized anyone in the photograph. stated that the lady who had taken her upstairs was really 1,911lind pretty. She stated that the female on the left was tall and blonde. stated that she could not be sure but that she looked a 11111111. her. The photograph shown to was placed into a FD-340 and maintained as part of the case i e. EFTA01700114 FD-302 (Rev. 10495) -I- FEDERAL BUREAU OF INVESTIGATION Date of uanscription 06/11/2007 Carolyn J. Brown, Royal Assistant Principal, telephone interviewed at Florida. Brown was advise o t e identity agents and purpose of the interview. Brown the following information: Palm Beach Hi h School(RPBHS) ), was Royal Palm Beach, of the interviewing voluntarily provided Brown recalled an incident which occurred at RPBHS during the 2004-2005 school year. and another female student were involved in a p!!!!!a ight on campus. Neither 111.1 nor the other female sustained any injuries during the 1The two girls were caught "out of area" on campus, meaning they were in an unauthorized area of campus. The girls were caught by an adult hall monitor and brought to Ms. Brown. Brown is the administrator in charge of discipline for RPBHS and she is permitted by school policy to search students if they are found out of area. The search was conducted by having the students em t their own pockets. During the search Brown discovered had $300.00 in cash. could not recall the reason rovided for possessing the cash. contacted one of parents who concurred with the reason provided or aving the cash. and the other fema e were disciplined by receiving three- ay suspensions. ill nvestigation on 06/04/2007 at Royal Palm Beach, FL File q — — Date dictated 06/11/2007 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 arc not to be distributed outside your agency. EFTA01700115 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 11 Time: 8:47:53 Incident Report Program: CMS301L II, No • ht • 0 er Phone Nbr: (Continued) Person Type . : OTHER PERSON *********OTHER PERSON IN7ORMATION - Case Number . : Last Name . . : Street Number City WEST PALM BEACH', FL 33417 Birth Date/Age : Employer? . Occupation . . : Oper Lic No. Home Phone No. Race Sex Weight 0 Other Phone Nbr White Height • 0 Person Type : OTHER PERSON # 9 ********* FL, ****************************NARRATIVE # 1*************************** Original Report LO Reported By: PAGAN, MICHELE D. 9/20/05 Entered By.: OREGERO, LAURA D. 9/20/05 On 03/14/2005, I received a call from not wish to identify herself (later identified as . She stated that her fourteen year old step daughter a er i en ified as possibly ma have been molested in Palm Beach by a wealthy man. According to shetlearned of the possible molestation by a third party. e exp ained that she had received a call from the mother of her stepdaughter's friend. The mother claimed to have overheard a conversation between her daughter and a male friend; they were talking about IIII. The conversation was about how had met with a 45- ear-old man an I advised that I wou i e to meet wit er to obtain a more detailed statement and facts. stated she did not know what to do and had to discuss the matter with her husband. At this point did not provide me with a call back number or any other FIRITion. She stated that she would contact me once she had spoken with her husband and mother. On 03/14/2005 received a call from Mr. & Mrs. They stated it was all right to speak to their daughter via cell phone III . Her mother had been ma e aware of the case. T e agreed to meet mem i ll111111.ce department later this date. On 03/14/2005, Mr. accompanied by his wife came to the Pa m Beach Police Department where they a vised me t at the believed their fourteen year old daughter may have had some type ith an older male who resided in Palm Beach. Welt er new t e suspect's name or address. Both stated that their daughter did not talk to them about the incident, nor would she admit to it. • identified his daughter as w/f, DOB ; resides with her biolo Ica mo er at RPB, 33411, is a twin, EFTA01700116 EFTA01700117 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 12 Time: 8:47:53 Incident Report Program: CMS301L • No • (Continued) her sister resides with'Mr. 'I'll'''. Both IIIII and IIII are currently alliling High Ridge vocltTa711:7school, Iihah is an involuntary admitted juvenile educational facility. stays at the Ill'Illi facilit during the week and comes home on the weekenli llAccording to , she was admitted to the school because of disciplinary pro ems that recently escalated. The facility also coordinates with the families to provide one on one as well as family counseling. According to Mrs. 'I'll", she believes Sunday, Feb .ift' Z0O5. Afriend of their house and. left. They believe with the older gentleman, though they lives close by with her m her. Mrs. Iri was introduced to. by Zack Brian, a boy she was dating s to Summit•Christian, plays baseball). Mrs. continued that on Sunday, IIIII picked up IIII, and drove tclillitilach where they met the manT---Supposedly, tHflan has a lot of money and often has young girls come over to his house. IIIII offers these girls a way to make fast cash. The man starts wifE1.massa e. If he likes them, he keeps them around and does more. The 's did not have any information on IIIII other than she lives -on the last house on right side (north side). the incident occurred on named' pidked her up at initia e he relationship further explainiM at not have any proof. Mrs. talked of a conversation that she had with , the mother of IIIIIIIIIIII a former friend of . She ound it strange that therwerenolonger friends until she received the call from her mother telliniiiir of the conversation she overheard between and a boy named . lib told me of an incident that occurred on 02 09 2005. " got into a fight at school (Ro 1 Palm HS). M s, Assistant f ' rincipal, found over $3O0.00 in Spurse.: gavedifferentt explanations for the large sum o money. Initia y the school administration thought it was drug related but then dismissed the claim. Since that day, 'III did not return to school; she ran away Thursday, 02/10th or Fri ay 02/11 and returned to her mother's house later that night after midnight. It was not until after received the call from IIIIII's mother, that she 17M771d. IIIIII was e glr a got into the ig t wit . The fight was instigated when being a pros i ute. , who has legal joint custody of his daughter signed the affidavit of prosecution indicating he wished to prosecute against the inappropriate sexual behavior with his fourteen-year-old daughter. Mr. stated that he had no objections with our agency speaking with is aughter about the incident. Mr. stated that mother is aware of the allegations an a so was willing to cooperate. Accor ing to Mrs. IIIIIIII, she does not believe her daughter had any additional contact with the suspect as she was with accused of EFTA01700118 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 13 Time: 8:47:53 Incident Report Program: CMS301L No her mother ail'ITPIced into High Ridge. I contacted the School Board Police who provided me the information for. as High Ridge Family Center West Palm Beach, Florida. Checking the school board records for and there was no disciplinary record found. I was li'lle i no disciplinary action was taken.for a fight, such as an expulsion or detention, the incident may not have been recorded. This was at the discretion of the individual school security.and principal. 03/15/2005, I called the Palm Beach County Sheriff's Office and left a message for PBSP Sgt. Child Abuse Unit. ...=.— On 03/15/2005, I went to High Ridge/Sable Palm where • female . Also present was , ,.s. therapist. During an audiotaped intetYill'ilillite wit IIIIIIIIIIIII initially denied anything had ha ened, onl admitting to going with about the allegations that were made. identified as to Palm Beach to pick up money (later was owed. 1 ie as the cousin of hertiller boyfrien. . She u timate admitted to knowin• that also admitted that ha o ere her opportunity to m e worked for a wea t iiiiiiand S an IIII , money. I met with (Continued) white identified. 's I0Os as a white male named "Jeff" who 3:- .O. Palk -SOW ' a er positively identified as Jeffrey Epstein). explained that she was first a roached by to go with er to Jeff's house, when they were at 's house. According to agreed she was not sure exactl what was going on with but ,o with her. boyfriend) became angry when he heard inviting to accom any her. believed it was topH m Trup money t e man owed s ate told her that she would pick her up at er ouse on Sunday. was not sure of the exact dates but knew it was a Sunday. According p to icil iillupillilir father's house on . •told her along with an unknown, possibly Hispanic female, father that they weriiiiiii shopping. It waslater confirmed by that picked his daughter up. According to Mr. drove a7piek-np..tvidkl drove along with the unknown female to Palm Beach. w Sometim on t e wa there, a conversation occurred between and whereby -t924 that i€ Jeff asked her age she ShauidaaY"shetWaaed4hteen. - t- • recalled that 4effla.houseywas on a dead' end Street. All .ree girls walked up a drivewa a t what appeared to be a small 0 guard/seChrity:to0M. In fact, recalled a male approaching them asking what they wanted. stated they were there to see 'Jeff. The male allowed them to continue walking up to the house. EFTA01700119 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 14 Time: 8:47:53 Incident Report Program: CMIS301L ION° (Continued) sta..e nan told them that Epstein was not there but was ex iiMi il , back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shortly after, Epstein and -omsn, described as white with blond hair entered the kitchen. believed the. woman was Epsteins AssiStant- 'added a e woman did not seem friendly and kept her responses short and direct. Epstein introduced himself to as Jeff . got the impression that Epstein and 's riend knew ea.. . described Epstein as, being. approxiMately forty-fiVe years otilla iftiq fade, and bushy eyebrows, with graying hair 111.1 and Epstein left the kitchen leaving and alone in the kitchen. They returned lit ill i time a er. 's They all spoke briefly in the kitchen. While speaking to me, her to follow her upstairs, which 1111 1111 According to the became upset and started to cry. stated the woman instructed woman led her to a room that had a massage table in it. IIII!!!!! started to fix up the room, uttin the covers on the table and taking lotions out. She then told that Epstein would be up in a second. The woman left the room, and soon after, E•stein walked in . As was telling me o a e was done and gave her three hundred dollars. They went •ack down stairs where the met M= Epstein said good-bye and they left. asked .T.,F. -eia it go and asked what did she ( told IIIIII that E stein asked for a massage, When allegedly stated "I now." stated they then went shopping. lillill! since s e was confident that also liiiiiid, but that she did not know why did not do anything. stated described Epstein's house as a two story pink house with a Cadillac Escalade parked in the drivewa . There were gates leading into the property. From the kitchen, recalled walking up a S IMI flight of stairs, lined with photograp s, to a room. Upon entering EFTA01700120 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 15 Time: 8:47:53 Incident Report Program: CMS301L • No • (Continued) the room theill1111111!rge bathroom to the right. recalled a hot pink and green sofa in the room. There was a Jcx•PHeach side of the sofa. recalled there being a mural of a naked woman. in the room, alielliRs several photographs of naked women on a shelf. recalled Epstein being hairy especially on his chest. Epstein a so had a hairlin continued to his buttocks. t en sal t at s e t ou t stein was on steroids because e was a really built Epstein then left the rocm and got dressed. She went back downstairs where she met IIIII an t e unknown white female. admitted to getting paid Th i hundred dollars in cash from Epstein. Before they left, Epstein asked to leave her phone number. As they were leaving the house, asked what had happened and how much she was paid. stated seemed upset or jealous when she told her that s e received t ree hundred. dollars. IIIII stated received onliiiii hundred dollars that day. stated that she believed was paid two hundred dollars for bringing her. told e rich; sure where. never saw • wit not spoken that if they do this every Saturday, they could agreed. They then went shoppin , though she is not Possibly at TJ Maxx or Marshall's. stated she ain as she got into a fight at sc oo . She had either as her mother took away her cell phone. I asked if she was aware of any video equipment while she was in the rZRWTE---SEe stated no. EFTA01700121 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 16 Time: .8:47:53 Incident Report Program: CMS301L • No (Continued) stated she was afraid that would retaliate against her y orher amil if she ever went to tAllilice regarding the incident. stated that her father's vehicle was recently vandalized. admitted to tell"' IIIII what had happened with Epstein. According to about the inci ent, and now there were rumors in school abou in the wall. guessed that it was BeCinie angry aiiiiiset, punchin a hole who told and what she did with Epstein. I then talked to about truth and 1 in . We talked about the color sweater she was wearin . agreed to cooperating with the police department in placing a p one call to of a controlled setting. I met with Ms. and advised her the families' as well as 's willingness to cooperate with this investigation. Copies of this interview were placed into evidence. .....- . I made contact with , mother of , I advised her briefly 1.1111111111111on. She was aware Illite incident and stated that she overheard a portion of a conversation III, that it was her opinion that both girls liked l stated lick. that her daughter was having, with a boy named . recalled hearing her daughter calling a whore. admitted that she did not listen to the entire conversation ut id confront her daughter about it later. told her mother that money. stated that' ll' s/11d not object to me speaking with something to the effect that ha s ept with an older man for her daug er. It was s belief that everyone in the school ma have known about tillitRilise of the fight that her daughter and had gotten into. I reminded that this was an ongoing investigation and requested she not .. the fact that I had contacted her. She agreed. On 03/16/2005, PBSO Sgt. left a message that he was returning my call. I spo e wit nd discussed the case with him and inquired if he had an open a egations or cases where the suspect resided in Palm Beach. stated he was unaware of any. offered any assistance i needed. stated it was his experience that due to the age of the parties involved, it would be difficult to interview them and expect the investigation to'remain confidential. Because of the time delay, there was no need for the victim to be taken to a medical facility for a physical for the purpose of obtaining evidence. There was also no need to take her to CPT as she was already in a juvenile facility, with an assigned therapist, in which coordinating a day and time to obtain a statement could be made. III,.."15h 03/17/2005, I queried Jeffery Epstein on the internet and obtained EFTA01700122 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 17 Time: 8:47:53 Incident Report Program: CMS301L • • • No (Continued) at which time she viewed the photo line up. She immediately a photo of ps ein o e used in a photo line up. I met with recognized Epstein and pointed to him (Position #5). signed the photo line up under Epstein's picture. This s'ign ine up was placed into evidence. On 03/18/2005, I met with at her residence for the purpose of placing a controlled call o spoke with and asked if she could arrange anot er meeting wit stated that she would have to call him and make the arrangements. copy of this conversation'was placed into evidence. A 03/19/2005, I s oke with and Ma. and was advised that e t e state to visit wit er aunt and uncle. is sc e uled to return to Florida on 03/27/2005 03/21/2005, I coordinated with PB BSF Unit Lo initiate surveillance on 03/21/2005, Coordinated with Det. re ardin trash pulls from 358 El Brillo. On this same date I calk to schedule an appointment to speak with . She state t e sc ool guidance counselor was reluctant tollilie police presence at the school. I assured her that I would respond to the school in civilian clothes and an unmarked vehicle. called me back and advised that I did not need to make an appointment to see I received a return phone call from stating that would be attending the fami y therapy sessions with ill I received messages from I conducted a computer query on Epstein. The results of this query indicated the most recent driver's license on file for Epstein was for the state of Florida, which had expired. A cross reference of Epstein s residence, revealed the followin affiliated names: wt, w/m dob , & G aine N. !!!!!!!!!k , o . A computer query for both returned no history. requested that she not discu••••.ncient with anyone IncA! her On 03/23/2005, I spoke with cell phone wk . I daughter as I did not want the investigation compromised. I was told at thiitime, that e have not been getting along due to the fact that has cided to continue living with her father. On 03/29/2005, I pladed telephone calls to both the and residences requesting to speak with them regar ing the EFTA01700123 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT • Time: 8:47:53 Incident Report Page: 18 Program: CMS301L . No investi ation. I received return phone calls from Mrs. Mrs. and advised them that I would be contacting ami y therapist to coordinate a time to meet with was at the request of,both Back and Mrs. that classroom and therapy schedule be disruptiiiiittle as also u dated them to the investigation thus far. Both stated the had no objection to my meeting wit s•ea in• with Ms. , she identified the cell phone as eing t e phone assigned to a• no objections and provided consent to giving it to the po ice •e artment for the use of placing controlled phone calls from it. stated the phone had been taken away from as part of her unis ent for not doing well in school. According to III iRome irritable, verbally abusive to the family and has , used to be an excellent student, but in the past two months as opposite ofitillie normally is. stated they are going run away. stated her daughter's recent behavior is the through family therapy sessions witiltlilhool but none of this had come up. Arrangements were made for Det. Captain ME to retrieve the cell phone from at her place of emploT/ETITT I called Hi h Ridge Family Center, and requested to speak with Ms. . Upon speaking with s. she advised me that she was in the middle of therapy sessions an would call me back once the sessions were completed. Ms. stated the sessions should be concluded by 7:00 PM. At approximately 8:00PM I had called Ms. at which time I left a message on her voice mail requesting a return. phone call. I spoke with Ms. and advised her that I did not meet with her daughter and that I would again attempt to coordinate a had no objections. Shortly after spiting with Ms. time with the counselor so as not to disrupt s school schedule. iireceived a call from Ms. I explained the situation an m. reviewed s schedule and • • requested a time to meet wi advised that would be available a ter 3:00PM. Family Center. I reminded of il i conversation with On 03/30/2005, I met with Ms. and at High ;gag.. During this time initiate a conversation with me in!!!!!!. she admitted that s e was not telling me everything that had happened during the time she was alone with Epstein. (Continued) and . This strict ossible. I and In number of Ms. I if Epstein ever as a er age an she stated he had. stated she told him she was eighteen. When Epstein asked grade at wellington. During course of this incident, at sc ool she was in, responded she was in the twelfth stated Epstein told her that had worked for him for years. pone, made a call to ii We then continued with the controlled call to At approximately 3:35 m from her cell p s home, was not home. was told EFTA01700124 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 19 Program: CMS301L III, No (Continued) that was at working a double and could be reached on her cell It", . W/F, M=. is employed at The Olive Garden Restalfrilocated cilNTERials Blvd in Wellington. she an an asked what happened, s an . ... called During the conversation between hear rumors a was going to press charges. asked if they, meaning arcnts, knew about Jeffery. claimed to have heard t at 's father had found out aout know anythifitill.tein. told that Epstein needed that the (her parents) did not Jeffrey. tol someone to work tomorrow and as e if she was available. stated she would call Epstein and then call back. During the course of these conversations with , she would at times appear to be articulate and well spoken. e wou d then start to act in an immature manner, b looking around, not paying attention, drawing on a paper. would offer me a high five whenever she claimed to have tol me t e truth in the details of the afternoon at Epstein's house. would sit in the chair, with her knees propped up to her chest as s e admitted that she did not tell me the all the details of her encounter with Epstein during our first meeting. As a means of positive reinforcement I would high five IIII-- On 03/31/2005, subpoenaliiiiests for T-Mobile Wireless and Cingular Wireless, . and p one numbers) were drafted. On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance on Cross-reference supplement. On 04/01/2005, I met with Det. of the Palm Beach Police Department who provided me a coil/lithe concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There was no current photo attached to the renewal notice. on this same date I queried various different web sites for a possible identification of the purple item retrieved from the trash pull from The item was similar in description as the one escra e y and used by Epstein. I made contact with Spicygear.com and spoke with the owner . I emailed a hoto ra h of the item for his opinion. The item is ease y ave.i able at sex shops in Sout F ori a. 04/06/2005, I conducted business queries into Epstein utilizing the internet. I located articles relating to financial reports. There was no local history. On 04/0172005 - 04/03/2005, with the assistance of BSF, there was EFTA01700125 • FILE NUMBER: 31E-MM-108062 DATE OF TAPE: JULY 19, 2006 TIME OF TAPE: 09:21 A.M. TYPE OF TAPE: RECORDER CASE AGENT: TRANSCRIBED TAPE BY: (PBCRA) DATE TYPED: 02/23/2007 PARTICIPANTS: LB - II - RAND JUROR ABBREVIATIONS: • -) ( n)/'UNINTR AI9reIIZ:i j, \itIAUDDILE , I (415-moNt-Tic • • \`,..csq - sIMIAZANECAIS CONVERSATIONS EFTA01700126 • '. 31E-MM-108062 Alright. Could you tell us who you are? I am How old are you 16. LB: What's your birthday? •: How old were you in February of 2005? • I was 14 still. LB: 14 or 15?—. • \ ' .: I was 14 still. Well ilii?hzippen4.1.-Was 14 still. 4— LB: You turned.... 15 in. of that year. And you just turned 16. Yeah. So you were just short of 15. i s Hmm,nnm. Alright. Where do you live? I live in Loxahatchee. Where do you go to school? I'm gonna be starting school at Seminole Ridge High School. OK. That's the new high school out in .... In Loxahatchee. EFTA01700127 • 3IE-MM-108062 • • • •: • • • • • LB: • : 3 OK. Where did you go to high school in 2005? Royal Palm. Where is that? In Royal Palm. On what road? Okeechobee Boulevard? Yeah. Probably. What grade were you in, in 2005 when you were in Royal Palm High School? I was in 9th grade. Did you know someone named Yes. ' How did you know - I used to date her cousin. OK. How old is At the time I think she was 18 or 19. I think. Who was her cousin that you dated? Was going to school at Royal Palm or did you know her from outside the school? I knew her from outside the school. How much contact did you have with= I met her the night before I went to Jeffrey's house. EFTA01700128 • • • 31E-MM-108062 • • • • • C OK. Tell us the night about the night when you met I was with my boyfriend at my house and her or his aunt lives like four streets down from mine so we went to say Hi to his aunt and stuff and he left us there and .... Have you met her before that night? Ah, like a family football thing, like they had a family get together for a football game and she was there but I just said Hi to her, like I never knew like who she.... Not a lot of conversations or .... We were just like Hi, Nice to meet you. OK. That night you go down there. You meet her what happens? Yeah, and then, it ;svaitist regultar night and we are hanging out watching 11' and, ien Ii1 it wn,flike.11:3fiihbr 10 Something like that and she was like, able..whatarejouNioing_tomeitovv and I said,nothing and she was like, Oh, I'll, hmm, mmm you want to make like $200. And I was like, yeah, sure and she was like, Well you are you gonna have to like ah, meet my friend Jeffrey and he lives in a big humongous mansion and like he lives like on the water and all that stuff. And then I was like, like that's really cool and then she's like but you have to give him a massage for like 40 minutes and that's all you have to do and you get like $200 for it and its really easy, you know. I was like OK, or whatever it's just a massage and the and then we just told him an en he was like arguing with was like, ah, he was wandelivhat happened and then him and went to the bathroom for like a couple of minutes to argue. And- had i e er boyfriend there so me and him were stuck in like a living room watching TV, listening to them arguing for a couple of minutes and then they came back out. Then we went outside and had called Jeffrey on the phone. and Jeffrey's assistant lady, I don't remember name, she answered the phone and she said that she had somebody that could give Jeffrey a massage tomorrow and the lady asked how old I was and who I was like what my name was. But M r Palm, and I was a Senior and everything and 'till the assistant lady said like said that I had to be 18 so she told the lady I was 18 andilaat I went to OK, that's fine, come in tomorrow. So, ah, then I went home.... Let me stop, you there, a couple of things. Do you know it andMwere, what they were arguing about? 4 EFTA01700129 31E-MM-108062 • ■ • • ■ • • • • Yeah, because didn't want me to go, because I guess, he knew about like his cousin kind of did that already and, ah Did that concern you that didn't want you to go and you were agreeing to go anyway? Well, yeah, 'cause, well he was, I was like, I guess 'cause I was 14 and he was like 16 and stuff and he was just like don't go, don't go, don't go and I was like, well it's $200 and I was 14 and I was like it's $200 so I didn't really care what he said. OK, and from listening tol= end of that phone conversation, the person at Jeffrey's house was trying to verify that you were at least 18? Hmm, nutun OK. Is that a yes? Yes, sorry.i OK And but like after she hung up the phone with the lady, she explained to me that what, we went back inside the house and she explained to me that I was gonna have to like, tell the lady, like make up a lie about my whole life, like if I went, I'm graduating from Royal Palm already that I am18 and all that stuff and that I have known for a long time like just to make it look like I was older and, uh, so I agreed to do all that stuff and then I went home for the night and then the next morning, and another lady like another teenager girl, I don't remember her name, she was in the truck with her and like we were leaving my house and but my dad saw and he, I told him we were going to the mall in Palm Beach and my dad's like "OK", he didn't have a problem and since it was or IM's cousin and he said it was OK that I was going with but he, like we were leaving and my dad was coming the opposite way pulling into my driveway and he saw= and asked for 5 dollars for gas so my dad said like "Yeah, sure 5 dollars" whatever and then we left and then when we got to Jeffrey's house.... Do you know Jeffrey's full name? Jeffrey Epsteen or Epstein. Where was the house? EFTA01700130 • • 31E-MM-108062 • • • • U It's in Palm Beach, whatever, but then when you pull up in the driveway but nobody was there like= is like, "He's not home". So we walked up anyway, we all get out of the car an there is like a gate that you have to walk into to go to the backdoor and there is like a Security Guard or whatever and he has like a little office in the back and he saw us so he came up to the gate and he asked us what we were there for an said Jeffrey and so the guy is like "Ah, OK". He opened the gate, all e of us went in like through the back door towards the kitchen 'cause I guess the kitchen is right there when you open the door, so we were sitting like in a bar like this and we were waiting for about 15 minutes, then Jeffrey and the Assistant walked in through the back door also and then that's when I first met Jeffrey and he shook hands and then the lady also introduced herself too and then ah, the lady was talking to and the other girl for a acl of seconds and then Jeffrey said who's gonna go first, whatever, and uh, and uh, the other girls is like I don't care and then Jeffrey said how about you pointing to me and I was like OK and then I was like looking back at and laughing and then she was like, scooted her hand to go, she was laughing to and I was-lilce.Q1c. Sp then we, in the kitchen,1 was, like a little hallway, not really but it's likes, stairway to go upstairs und we were walking up there and the Assistant lady walks iilivp,therOind as Jeffay was talking to them after and then she was Milting toutlike 4L the* pioli)res; arid all the Stuff leaving me upstairs like a bathroom, looks like really big though, and like there was two closets and then she went into the one closet and pulled out the massage table and uh, set it out in front of like this couch and then ah, she put like,ah, a little blanket or whatever over the massage table and then she opened up a drawer and there was like a whole bunch of different like lotions for giving massages and she just picked like a couple of them out and just sat in the vanity table, there was a big, big mirror on the other wall, opposite to the massage table and then, uh, and then she told me to get un well not undressed put keep your bra and your panties on and I was like OK and then she said Had told you about that before? No, I thought like it was gonna be a massage like you keep your clothes on. Not when I got to in the room that's when the lady like explain what I would have to do. Just to get undressed and keep my bra and panties on and then... And did you that? Hmm, nunm. Is that a yes? 6 EFTA01700131

EFTA Document EFTA01700032

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Extracted Text (OCR)

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