EFTA Document EFTA01712251

www.myspace.com. Page 30 of 34 http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendid 5/31/2007 EFTA01712251 www.myspace.e0a Page 31 of 34 http://profile.myspace.com/index.cfm7fiseaction=usermiewprofile&friendida 5/31/2007 EFTA01712252 www.myspace.coa Page 32 of 34 http://profile.myspace.comimdex.cfm7fuseaction=usenviewprofile&friendid 5/31/2007 EFTA01712253 www.myspace.coa Page 33 of 34 http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile8cfriendida 5/31/2007 EFTA01712254 www.myspace.coa Page 34 of 34 About. I FAQ I Terms I aincy. I Siftty Tips. I c ontuLtvlySpace I flp_port Ab_us_e. I Prp.mpiel I A d v e r t i s e frlySmice Intpmational 02003-2007 MySpaoecom. All Rights Resolved. http://profile.myspace.com/index.cfm?fuseactionr-usenviewprofileafriendid 5/31/2007 EFTA01712255 3/c- Afit - Viipbog- //Mu EFTA01712256 View More Pictures Page 1 of 4 MySpace.com I Help I SignOut MySpace I People I Web I Music I Music Videos I Slogs I Video I Events ► Search Gre Home I Browse I Search I Invite I Film I Mail I Moe I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds Ili photos Al Photos Listing 1-20 of 82 1 2 3 4 5 of 5 6 am and we're all smilesIIIIIII * Post A Comment * E-Mail to a Friend * Report This Image Blonde's gone coAzynnwinumn * Post A Comment • E-Mail to a Friend * Report This Image Back to Profile Back to Albums CUSTOMIZE TULIP PHOTOS Next > learn how to dress http://viewmorepies.myspace.conilindex.cfm?fuseaction=user. viewPieture8c friend I Datalbumld=0 5/31/2007 EFTA01712257 View More Pictures Page 2 of 4 4 Comment(s) 11 am in key west Post A Comment » E-Mail to a Friend » Report This Image 2 Comment(s) CRAZY GIRLS NIGHT :) * Post A Comment » E-Mail to a Friend » Report This Image 2 Comment(s) on the way home from key west Post A Comment .> E-Mail to a Friend •> Report This Image 0 Comment(s) I love my sissy!! HOGS BREATH PUNCH » Post A Comment » E-Mail to a Friend • Report This Image Comment(s) BEAUTIFUL DRUNK GIRLS :) » Post A Comment a E-Mail to a Friend a Report This Image 1 Comment(s) Upgrading at Srnokey Bores :) ss Post A Comment rr E-Mail to a Friend » Report This Image » Post A Comment » E-Mail to a Friend » Report This Image 2 Comment(s) KEST WEST • Post A Comment » E-Mail to a Friend ia Report This Image 1 Comment(s) Just ME • Post A Comment » E-Mail to a Friend » Report This Image http://viewmorepics. myspace.com/i ndex.cfm?fuseaction=user. viewPicture&friend I Deal humld- 0 5/31/2007 EFTA01712258 View More Pictures Page 3 of 4 2 Comment(s) The name's say it ALLiiitii • Post A Comment » E-Mail to a Friend * Report This Image 2 Comment(s) Day to REMEBER 1-28-07 a Post A Comment » E-Mail to a Friend * Post A Comment a E-Mail to a Friend a Report This Image 0 comment(s) getting trunk a Post A Comment a E-Mail to a Friend a Report This Image 0 Comment(s) WHAT A NIGHT!!!! Post A Comment a E-Mail to a Friend 2 Comment(s) 11:30am pasted out that's hard core :) a Post A Comment a E-Mail to a Friend » Report This Image 1 Comment(s) 1 Comment(s) BOCA BITCH GONE CRAZY!!! a Post A Comment a E-Mail to a Friend a Report This Image We have cups In our hand a Post A Comment a E-Mail to a Friend Report This Image 1 Comment(s) HARD ROCK a Post A Comment a E-Mail to a Friend a Report This Image hup://viewmorepics.myspace.com/index.cfm?fuseaction=user.viewPicturadriendID albumld=0 5/31/2007 EFTA01712259 View More Pictures Page 4 of 4 >, Report This Image Report This Image 0 Comment(s) 2 Comment(s) Listing 1-20 of 82 2 Comment(s) 0 Comment(s) 1 2 3 4 5 of 5 Next ) ANN* I FAQ I Tame I MUM I Seett_Tipli I Quttastity5pace I Promote! I Advertise I MySeace International O2003-2007 MySpace.com. All Rights Reserved. http://viewmorepics.myspace.com/index.cfnafuseaction=user.viewPicture&friendID=nalbumld=0 5/31/2007 EFTA01712260 View More Pictures Page 1 of 4 MySpace.com I Help I SignOut MySpace I People I Web Music I Music Videos Blogs I Video I Events P Search Go* Home I Browse I Search I Invite I Film I Mall I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds ii photos All MEIPhotos LisUng 21-40 of 82 and I ri Post A Comment E-Mail to a Friend ,> Report This Image 0 Comment(s) 1 2 3 4 5 of 5 walking the walk!!! Post A Comment » E-Mail to a Friend n Report This Image 2 Comment(s) Delray » Post A Comment >> E-Mail to a Friend >> Report This Image Back to Profile Back to Albums CUSTOMIZE TOUR PHOTOS < Previous I Next > FUN NIGHT!!!! .1, Post A Comment E-Mail to a Friend n Report This Image I Comment(s) http://viewmorepics.myspac,e.com/ModulesNiewMorePics/PagesNiewMorePics.aspx?%3ffuseaction=user.viewPicturettfriend... 5/31/2007 EFTA01712261 View More Pictures Page 2 of 4 0 comment(s) cute faces * Post A Comment * E-Mail to a Friend * Report This Image 0 Comment(s) * Post A Comment • E-Mail to a Friend • Report This Image I Comment(s) * Post A Comment 0. E-Mail to a Friend • Report This Image 1 Comment(s) MY FAVORITE PERSON!!! * Post A Comment * E-Mail to a Friend * Report This Image 1 Comment(s) * Post A Comment E-Mail to a Friend * Report This Image 0 Comment(s) GREAT NIGHT!! • Post A Comment * E-Mail to a Friend • Report This Image 0 Post A Comment * E-Mail to a Friend 0 Report This Image 0 Comment(s) WHAT THE HELL WAS SHE THINKING Post A Comment E-Mail to a Friend Report This Image 1 Comment(s) http://viewmorepics.myspace.com/ModulesNiewMorePics/PagesNiewMorePics.aspxr/o3ffuseaction=user.viewPicture& friend... 5/31/2007 EFTA01712262 View More Pictures Page 3 of 4 1 Comment(s) J-NIGGA AND ME LOL » Post A Comment • E-Mall to a Friend O Report This Image 2 Comment(s) • Post A Comment n E-Mail to a Friend • Report This Image • Post A Comment • E-Mall to a Friend * Report This Image 0 Comment(s) * Post A Comment * E-Mail to a Friend Report This Image 0 Comment(s) 1 Comment(s) » Post A Comment Yb E-Mall to a Friend * Report This Image Post A Comment » E-Mail to a Friend Report This Image 0 Comment(s) 1 Comment(s) I always have fun with these ladies » Post A Comment » to a Friend » Report This Image » Post A Comment » E-Mail to a Friend » Report This Image 0 Comment(s) 1 Comment(s) Listing 21-40 of 82 1 2 3 4 5 of 5 <Previous I Next > About I FAQ I Terms I Privacy I Safety Tips I Contact MySpace I Promote! I Advertise I MySpace International http://viewmorepics.myspace.com/Modules/ViewMorePics/PagesNiewMorePics.aspx?%3ffuseaction=user.viewPicture&friend... 5/31/2007 EFTA01712263 View More Pictures Page 4 of 4 ©2003-2007 MySpace.com. All Rights Reserved. http://viewmorepics.myspace.com/ModulesNiewMorePics/PagesNiewMorePics.aspx?%3ffuseaction=user.viewPicture&friend... 5/31/2007 EFTA01712264 View More Pictures Page 1 of 4 MySpece.com I Help I SIgnOut MySpace I People I Web I Music I Music Videos I Blogs I Video I Events ► Search I Home I Browse I Search I Invite I Film I Mail I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds Nil photos Back to Profile Back to Albums All Photos Listing 41-60 of 82 Post A Comment » E-Mail to a Friend » Report This Image 0 Comment(s) 1 2 3 4 5 of 5 » Post A Comment n E-Mail to a Friend Report This Image N HER SICK BED 0 Comment(s) » Post A Comment » E-Mail to a Friend » Report This Image 2 comment(s) CUSTOMIZE TOUR PHOTOS Previous I Next WHAT'S GOING ON » Post A Comment » E-Mail to a Friend » Report This Image 0 Comment(s) httpliviewmorepics.myspace.com/ModulesNiewMorePics/PagesiViewMorePics.aspiP/03ffuseaction=user.viewPicture&ffiend... 5/31/2007 EFTA01712265 View More Pictures Page 2 of 4 I MISS MY • Post A Comment » E-Mail to a Friend * Report This Image I Comment(s) • Post A Comment .> E-Mail to a Friend O Report This Image o Comment(s) Post A Comment YO E-Mail to a Friend • Report This Image 0 Comment(s) * Post A Comment » E-Mail to a Friend » Report This Image comment(s) BEER SHOT GUNS O Post A Comment n E-Mail to a Friend » Report This Image 2 Comment(s) » Post A Comment » E-Mail to a Friend » Report This Image 0 Comment(s) » Post A Comment » E-Mail to a Friend » Report This Image o comment(s) » Post A Comment » E-Mail to a Friend » Report This Image o comment(s) httpliviewmorepics.myspace.com/ModulesiViewMorePics/PagesiViewMorePics.aspxr/o3ffuseaction=user.viewPicture&friend... 5/31/2007 EFTA01712266 View More Pictures Page 3 of 4 O Post A Comment * E-Mail to a Friend O Report This Image 1 Comment(s) • Post A Comment * E-Mail to a Friend * Report This Image 0 Comment(s) EASTER!! * Post A Comment • E-Mail to a Friend n . Report This Image 0 Comment(s) 0 Post A Comment ,) E-Mail to a Friend » Report This Image * Post A Comment E-Mail to a Friend * Report This Image • Post A Comment *, E-Mail to a Friend » Report This Image 0 Comment(s) 0 Comment(s) Post A Comment » E-Mail to a Friend » Report This Image 0 Comment(s) Post A Comment • E-Mail to a Friend • Report This Image 0 Comment(s) I Comment(s) http://viewmorepics.myspace.com/ModulesNiewMorePics/PagesNiewMorePics.aspxr/03ffuseaction=uscr.viewPictum&friend... 5/31/2007 EFTA01712267 View More Pictures Page 4 of 4 listing 41-60 of 82 1 2 3 4 5 of 5 < Previous I Next ) About I FAQ I Terms I PrivaCy I Safety Tips I contact tlySpaCe I Promote! I Advertise I MySpace International 02003-2007 MySpace.com. All Rights Reserved. hup://viewmorepics.myspace.com/Modules/ViewMorePics/PagesNiewMorePics.aspx?%3ffuseaction=user.viewPicture&friend... 5/31/2007 EFTA01712268 View More Pictures Page 1 of 4 MySpace.com I Help I SignOut MySpace I People I Web I Music I Music Videos I Slogs I Video I Events ► search Home I Browse I Search I Invite I Film I Mail I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds photos All IM Photos Listing 61-80 of 82 V. Post A Comment * E-Mail to a Friend • Report This Image 0 Comment(s) 1 2 3 4 5 of 5 * Post A Comment * E-Mail to a Friend • Report This Image HOW FLEXIABLE IS 3* Post A Comment a> E-Mail to a Friend » Report This Image 1 comment(s) Back to Profile Back to Albums CUSTOMIZE YOUR PHOTOS < Previous I Next ) LIEGE' YOU LOVE MY HAT LOL " Post A Comment » E-Mail to a Friend » Report This Image 2 Comment(s) http://viewmorepics.myspace.coni/ModulesNiewMorePics/Pages/ViewMorePics.aspxr/o3ftbseaction=user.viewPictureectriend... 5/31/2007 „sisi EFTA01712269 View More Pictures Page 2 of 4 0 Comment(s) » Post A Comment » E-Mail to a Friend » Report This Image O Comment(s) * Post A Comment * E-Mail to a Friend * Report This Image 3 comment(s) a Post A Comment » E-Mail to a Friend » Report This Image O Comment(s) ME AND MY SISTA!! LOVE U • Post A Comment » E-Mail to a Friend » Report This Image 1 comment(s) CONCERT TIME!! • Post A Comment » E-Mail to a Friend • Report This Image » Post A Comment » E-Mail to a Friend » Report This Image TONGUE ACTION » Post A Comment » E-Mail to a Friend » Report This Image I'M AN OUTLAW :) » Post A Comment » E-Mail to a Friend » Report This Image http://viewmorepics.myspace.com/ModulesNiewMorePics/Pages/V iewMorePics.aspx?%3ffuseaction—user.viewPictureedriend... 5131/2007 EFTA01712270 View More Pictures Page 3 of 4 0 Comment(s) 0 Comment(s) PRO • Post A Comment • E-Mall to a Friend 0 Report This Image • Post A Comment * E-Mail to a Friend * Report This Image 1 Comment(s) 1 Comment(s) Post A Comment E-Mail to a Friend Report This Image * Post A Comment • E-Mail to a Friend * Report This Image 0 Comment(s) 0 Comment(s) Listing 61-80 of 82 1 Comment(s) 0 Comment(s) B.F.F.E • Post A Comment • E-Mail to a Friend PO Report This Image 0 Post A Comment 0 E-Mail to a Friend • Report This Image 1 Comment(s) 0 Comment(s) Y) Post A Comment • E-Mail to a Friend Report This Image • Post A Comment » E-Mail to a Friend » Report This Image 0 Comment(s) 0 Comment(s) 1 2 3 4 5 of 5 < Previous I Next About I FAQ I Terms I Privacy I Safety Tips I Contact MySpace I Promote! I Advertise I MySpace International hup://viewmorepics.myspace.com/ModulesiViewMorePics/Pages/ViewMorel'ics.aspx?%31Tuseaction=user.viewPicture&friend... 5/31/2007 EFTA01712271 View More Pictures Page 4 of 4 O2003-2007 MySpace.com. All Rights Reserved. http://viewmorepics.myspace.com/Modules/ViewMorePies/PagesNiewMorePics.aspx?%3ffuseaction=user.viewPieture&friend... 5/31/2007 EFTA01712272 View More Pictures Page 1 of 2 MySpace.com I Help I SIgnOut MySpace I People I Web Music I Music Videos Blogs I Video I Events ► Search I G Liate Home I Browse I Search I Invite I Film I Mall I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds ii photos Back to Profile Back to Albums All Photos Listing 81-82 of 82 1 2 3 4 5 of 5 O Post A Comment O E-Mail to a Friend O Report This Image Post A Comment E-Mail to a Friend Report This Image CUSTOMIZE TOUR PHOTOS Previous hup://viewmorepies.myspace.corn/Modules/ViewMorePics/PagesNiewMorePics.aspx?%3ffuseaction=user.viewPicturetariend... 5/31/2007 EFTA01712273 View More Pictures Page 2 of 2 0 Comment(s) 0 Comment(s) IJsting 81-82 of 82 1 2 3 4 5 of 5 < Previous Afro- I EAQ Terms I Privacy Safety Tips l Contact MvSpack I Promote' I Advertise I f4vSoace International ©2003-2007 MySpace.com. All Rights Reserved. http://viewmorepics.myspace.com/Modules/ViewMorePics/PagesNiewMorePics.aspx?%3ffuseaction=user.viewPicture&friend... 5/31/2007 EFTA01712274 drg:- Ais I --/0O1O-)49 lay- EFTA01712275 % EFTA01712276 Florida D.A. V.I.D. Driver License Transaction Page t. ~. Page 1 of I , . • "%laking Ilighwayx Safe" Flortda Department of HIGHWAY SAFETY & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License Transaction on 01-11-05 DUID Number Class F Date of Birth Sex Height Ii F 5'11 Restrictions Endorsements Fingerprint on file None Issue Date Issue Time 06-20-02 00:00:00 Expiration Date Duplicate Date 09 01-11-05 Form Number X620501111530 Conditional Messages. UNDER 21 UNTIL MPS SAFE DRIVER Associated Application I Older I Newer Individual Summary I New Search I Main Menu I 520 https://www.hsmv.flcin.net/servlet/DI,Transaction 8 4 2006 EFTA01712277 LIMIS=0.= Received: ATTN: 2007-06-12 11:07:46 MSG-NBR: 00013 NNE: KUYRKENDALL WI FLFBIPBSO --NCIC-- 1L01FLS1065222761 'LFBIPBSO NCIC WANT SOC/ :HD NCIC WANT NAM/ DOB/ RAC/U SEX/F EBS/1 -00HESSAGE KEY OWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIOn Ur -WARNING - 4ARNIMG1 CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [200708111 -END-- received: 2007-06-12 11:07:46 MSG-NBR: 00014 PINE: F50330001 ATTN: KUYRKENDALL -NCIC-- ILO1FLS1065222761 'LFBIPBSO NO IDENTIFIABLE RECORD IN THE NCIC IrNTPRCTATP (III) FOR NAM/1 IPUR/C.S0C4 =ND -END-- IDENTIFICATION SEX/F.RAC/U.Do: 'ecelved: 2007-06-12 11:09:10 MSG-NBR: 00015 FINE: F50320001 ATTN: KUYRKENDALL 0I FLFBIPBSODAINYA U -FLORIDA CCH RESPONSE-- C JI.NAmillig,IIIIIIkRAciussEx/F.DoB, SOC NO CRIMINAL HIS OR RECORD SC NO CRIMINAL HISTORY RECORD NAM, --NCIC-- 1L01FLS1065223695 FLFBIPBSO FUR/C NO NCIC WANT SOC NO NCIC WANT NAM , DOB/ RAC/U SEX/F 0••MESSAGE KEY 0 ARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- FdI : NO RECORDS FOUND --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811] --END-- EFTA01712278 Florida D.A.V.I.D. Individual einnmary Page Page 1 oft 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 LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page MAD Number Class Status E VALID ROYAL PALM BEACH a 334114520 I All Addresses On File ) Date of Binh Sex Height State Of Birth F 5'11 Florida Restrictions Issue Date 06-20-02 Conditional Messages: UNDER 21 UNTIL: M 2 0 0 8 Duplicate Date 01-11-05 Endorsements Ex l ation Date -09 Form Number X620501111530 Vehicle Information Record I VIN I Type I Color I Body I Make I Acquired Date Reg Driver License Transactions Record DUID Number Transaction Date Issue Date Update Time Lic Type Issue Type Change Type FL Disp 06-15-06 06-20- 02 06-16-06 03:19:20 RCT Reinstatement None View 01-11-05 06-20- 02 01-12-05 14:42:39 DL Address Change View 11-07-03 06-20- 02 11-07-03 10:33:44 DL Replacement None Surrendered View View 03-20-03 06-20- 02 03-20-03 13:18:15 LL Duplicate None Lost 1 06-20-02 06-20- 02 06-20-02 08:59:59 1 LL I Original 1 None View Historical Driver License Activity Photo Array ( Vehicle Insurance 3 Signature Array 3 r Previous Vehicles 3 https://www.hsrnv.ficjn.net/senilet/DLSummary 8/2/2006 EFTA01712279 Florida D.A.V.I.D. Individual curnmary Page Page 2 of 2 New Search....) Main Menu https://www.hsmv.flejn.net/servlet/DLSununary 8/2/2006 EFTA01712280 PBP v . DATE: A. 02,2006 TIME: - 33 BKINQ P ALM S S C R E E N 1 OF 1 PALMS NO= 6315284 PERCENTAGE: 1 OF 1 AT 100 % PAGE 1 P505 R: W S: F DOB POB IlliENSE NAME) HGT= 5 10 WGT= 120 HAIR= BLOND EYE= HAZEL 12/17/2002 00464 LOS ALTOS RD APT= PALM SPRIN FL 33461 (OFFENSE ADDRESS) ARREST HISTORY NO= J02150468 DATE= 12/14/2002 01 SHOPLIFT/FARM CASE= 02 150468 CNT 01 CASE HISTORY 5 ROLE VEH DRVR ROLE ARRESTEE ROLE VEH DRVR ROLE ARRESTEE END OF DATA FOR THIS PALMS DATE 01/10/2004 CASE 04 019619 ACC/MINOR VEH DATE 02/20/2004 CASE 04 035454 20GM CNBS WO R DATE 01/02/2004 CASE 04 016657 HIT AND RUN W/ DATE 12/14/2002 CASE 02 150468 SHOPLIFT/FARM PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU 15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV EFTA01712281 .3-z7-cy/-e-1090/- NW - 2IP EFTA01712282 Page 1 of 10 National Comprehensive Report 08/0812006 - 8:59AM - Reference: None Entered Subject SSN DOB User Supplied Information issued In Florida in. if 10 Last Name: First Name: SSN: Address 1: WEST PALM BEACH, FL 33411 Sections Available in Report Subject 1 Record Possible AKAs for Subject 3 Records Possible Other Records and Names Associated with Social Security Numbers 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 2 Records Possible SAFESCAN 1 Recor,gq Phone Listings for Subject's Addresses 6 Records. Possible Property Owners of Subject's Addresses 2 Records Possible Vehicles Registered at Subject's Addresses 10 Records Possible Real-Time Vehicle Registrations 4 Records Possible AKAs for Subject (3 Records) Name SSN Date Of Birth Possible Other Records and Names Associated with Social Security Numbers (1 Record) Name SSN Date Of Birth 5 Possible Driver Licenses (1 Reol4 ROYAL PALM BEAC, FL 33411 •ds Name: DOB: ds https://atxp.choicepointeondat/getreports xp.asp?styleid=-1&file=4G4H0DZJ21.HTM&pri... 8/8/2006 EFTA01712283 Page 2 Of 10 • DL#: Issue State: FL c;, Issue Date: 06/20/2002 Expire Date: M/2009)(V. Height: 5 11" Weight: Eye Color: Hair Color: Previous DL Previous DL #: State: SSN: Possible Addresses Associated with Subject (2 Records) Show Names at Each Address Date Range Address/Phone Source Source Reported Datets . 06/2005 - 06/2006 11 Consumer Bureau 2 Consumer Bureau 3 06/2005 - 06/2006 06/2005 - 06/2005 cis 06/2002 - 06/2002 Composite Info 06/2002 - 06/2002 33461 Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN: a Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for Up and lead purposes only and must be independently as 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. :1; I l) Phone Listings for Subject's Addresses (6 Records) WEST PALM BEACH, FL 33411 Name: Phone: Name: Phone: Name: Phone: Name: Phone: PALM SPRINGS, FL 33461 Name: Phone: Name: Phone: Possible Property Owners of Subject's Addresses (2 Records) WEST PALM BEACH, FL 33411 Owner Name: . -IM -cs) Assess State: Florida . County: PALN Parcel Number: 00424406030000090 Type: SFR Short Legal Description: DIAMOND C RANCH POD D REPL LT 9 https://abcp.choicepoint.corniatigetreports_xp.asp?styleid=-1&f.ile=4G4HODMI.HTM&pri... 8/8/20(56 EFTA01712284 lAtAg Page 3 al° Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: 000000013163 $44,000 $337,783 411 -4520 -4520 Florida Deed Transfer Records • County of: PALM BEACH Parcel Number: 00424406030000090 Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $50,000 09/09/2005 MORTGAGE DEED BANK OF AMERICA INTEGRATED LOAN SVCS 411 411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00424406030000090 Legal Desc: Sale Price: $337,783 Loan Amount: $250,000 Contract Date: 01/04/2005 Document Type: MORTGAGE DEED ResalelNew NEW Construction: Lender: WELLS FARGO 13K Title Co.: INDEPENDENCE TITLE Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: 411 TOWN & COUNTRY BUILDERS INC PALM SPRINGS, FL 33461 Owner Name: Assess State: Parcel Number: Short Legal Description: 11 Recorded Date: Book: 01/10 01791 Page: 0015: Tax Year: 2004 Market Land Value: Market Improvements:$44,0 $44,0 Csj Total Market Value: Prior Sale Price: Florida County: 70434418080270020 Type: VILLAGE OF PALM SPRINGS PL 4 LOT 2 BLK 27 • .76: rt •R :14.0 • tc rrt4,r. PALN SFIR https://atcp.choicepoint.comiat/getreports_xp.asp?styleid=-18tfile=4G4H0DZJ21.HTM&pri... 8/8/2006 EFTA01712285 Page 4 of 10 Document Number: Situs Address: 000000524457 3461-1516 Recorded Date: 09/15 Book: 0175( Mailing Address: Page: 0016: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: $69,489 33461 Tax Year: 204 Market Land Value: 555,0 Market Improvements:$63,9 Total Market Value: 5119, Most Recent Sale: $194,500 Prior Sale Price: $79,0 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 70434418080270020 Legal Desc: Sale Price: $194,500 Loan Amount: $155,600 Contract Date: 08/27/2004 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: GMAC BK Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: UNIVERSAL LAND TITLE S 3461 7L 33481 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 70434418080270020 Legal Desc: Sale Price: Loan Amount: $75,000 Contract Date: 01/16/2004 Document Type: MORTGAGE DEED Lender: WELLS FARGO BK Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: 3461 'FLl3461 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 70434418080270020 Legal Desc: Sale Price: Loan Amount: $50,000 Contract Date: 01/08/2002 ?6C4 £55.0 ,110 119.0 2004 345, ,19 https://atxp.choicepoint.corrat/getreports_xp.asp?styleid=-1&file=4G4HODD21.HTM&pri... 8/8/2006 EFTA01712286 Page 5 O£ 10 Document Type: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: MORTGAGE DEED E•LOAN INC 33461 , 33461 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 70434418080270020 Legal Desc: Sale Price: Loan Amount: $30,630 Contract Date: 01/26/2001 Document Type: MORTGAGE DEED Refinance: YES Lender: BANK OF AMERICA Title Co.: Situs Address: Seller Addross: Buyer(s): Buyer Address: 33461 , 33461 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 70434418080270020 Legal Desc: Sale Price: Loan Amount: S75,000 Contract Date: Document Type: DEED OF TRUST Refinance: YES Lender: STANDARD FED'L BK Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: 3461 133461 Possible Vehicles Registered at Subject's Addresses Plate: Owner: State: Date Registered: Title: WEST PALM BEACH, FL 33411 FL 12/14/2005 • Expire Date: 08/09/2006 Title Date: 12/14/2005 000 ;(. (10 Records) (U https://abcp.choicepoint.corn/atigetreports_xp.asp?styleid=-1&file=4G4HODZI21.HTM&pri... 8/8/2006 EFTA01712287 Page 6 of10 VIN: Color: BLUE 006 Year: 2005 Description: NISSAN No VIN Analysis Available Plate: Lien Holder: CHASE MANHATTAN BANK USA NA Address: PO BOX 5210 NEW HYDE PARK, NY 11042 Owner: State: FL Date 07/28/2005 Expire Date: 08/09/2006 Registered: Title: Title Date: 07/28/2005 P 1(1 Title Lien: VIN: Color: Year: Description: Plate: YES WHITE 2002 TOYOTA No VIN Analysis Available L •C, Owner: Stab?: Date FL 04/25/2006 Expire Date: 06/01/2007 Registered: Title: Title Date: 11/22/2000 VIN: Color: SILVER,ALUMINURSTAINLESS STEEL `1 1t: Year: Description: Plate: 2001 MITSUBISHI MONTERO SPORT ES MITSUBISHI MONTERO SPORT ES • 3.0L V6 MPI/FI 4D SPORT UTILITY Lien Holder: Address: Owner: BANK OF AMERICA NA PO BOX 2759 JACKSONVILLE, FL 32203 State: Date FL 02/10/2006 Expire Date: 05/30/2007 Registered: Title: Title Date: 02/10/2006 Title Lien: VIN: YES Color: Year: Description: BLACK 2006 MERCEDES•BENZ r ' https://atxp.choicepoint.corn/at/getreports_xp.asp?styleid=-1&file=4G4HODZJ21.HTM&pri... 8/8/2006 EFTA01712288 Page.? of 10 No VIN Analysis Available 464 LOS ALTOS RD PALM SPRINGS, FL 33461 Plate: Owner: State: FL Date 11/01/2004 Registered: Title: 0 VIN: Year: 2004 Description: HMDE No VIN Analysis Available Plate: Owner: State: FL Expire Date: 08/12/2005 Title Date: Date 05/10/2005 Expire Date: 06/14/2006 Registered: Title: i Title Date: 11/06/2001 VIN: Color: GREEN Year: 2000 Description: HONDA ACCORD EX HONDA ACCORD EX - 2.3L L4 SMPI VTEC OHC 2-DOOR COUPE Plate: Lien Holder: NISSAN MOTORS ACCEPTANCE CORP Address: PO BOX 660368 DALLAS, TX 75266 Owner: State: FL Date 05/10/2005 Expiro Date: 06/14/2006 Registered: Title: Title Date: 12/23/2003 Title Lien: YES VIN: Color: UNKNOWN COLOR - UNK Year: 2004 Description: NISSAN No VIN Analysis Available Plate: Owner: State: FL Date 08/07/2002 Registered: Title: • Expire Date: 08/09/2003 Title Date: 03/12/2002 https://atxp.choicepoint.com/at/getreports xp.asp?styleid---l&file=4G4HODZJ21.HTM&pri... 8/8/2006 EFTA01712289 Page 8 of lb VIN: Color: WHITE Year 1978 Description: CHEVROLET ' No VIN Analysis Available Plate: Owner: State: FL Date 07/08/2004 Expire Date: 08/09/2005 Registered: Title: Title Date: 04/12/2001 VIN: Color: WHITE Year: 2000 Description: DODGE B1500 RAM VAN INCOMP DODGE 81500 RAM VAN INCOMP - 3.9L V6 SMPI OHV VAN INCOMPLETE Plate: Owner: State: FL Date 07/08/2004 Expire Date: 08/09/2005 Registered: Title: Title Date: 03/17/2004 VIN: Color: GREEN Year: 1996 Description: TOYOTA COROLLA TOYOTA COROLLA - 1587CC L4 EFI 4-DOOR SEDAN Due to privacy regulations Instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations ***Name*** Vehicles Registered to Last Name and Subject's Current Address WEST PALM BEACH, FL 33411 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 05/30/2007 yin: MERCEDES BENZ C230 GEN Make Model: 2006 Decoded Vin: MERCEDES BENZ C230 GEN 2006 SEDAN 4DR Year: 2006 Origin: ' GERMANY Cid CC: 152 Base Price: $29,975 Cylinders: 6 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE (4 Records) https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-18dile=4G4HODaT21.HTM8tpri... 8/8/2006 EFTA01712290 Page 9 of 10 Air Bags: Number of Wheels: Ship Weight: BOTH 3405 lbs 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: (Legal Owner) FLORIDA Expiration Date: ako Model: NISSAN SENTRA 1.8/1.85 SEDAN 4DR 2005 108 4 GAS BOTH 2387 lbs Origin: Base Price: Carburator: 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: (Legal Owner) FLORIDA Expiration Date: S ake Model: TOYOTA CAMRY U.S. LE/XLFJSE SEDAN 4DR 2002 144 4 GAS BOTH 3086 lbs Origin: Base Price: Carburator: 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: Cld CC: Cylinders: Fuel: E (Legal Owner) FLORIDA Expiration Date: ake Model: MITSUBISHI MONTEROSPORT ES/LS UTILITY 2001 181 6 SAS Origin: Base Price: Carburator: Belts: 108.90- 08/09/2007 NISSAN SENTRA MEXICO $12,500 FUEL INJ ACTIVE 99.80" 08/09/2007 TOYOTA CAMRY USA $18,970 FUEL INJ ACTIVE 107.10' 06/01/2007 MITSUBISHI MONTEROSPORT JAPAN $22,747 ACTIVE https://atxp.choicepoint.comlat/getreports xp.asp?styleid=-1&file=4G4HODZJ21.HTM&pri... 8/8/2006 EFTA01712291 Page 10 of 10 Air Bags: BOTH Wheel Base: . 107.30" Number of Number of Drive 2 Wheels: 4 Wheels: Ship Weight: 3835 lbs Ton Rating: *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Ronda Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Broward.County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Wateraaft, 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 Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, 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 License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (indudes 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 infoUSACO, 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's *BOBWPSS507/06 26292497* Control Number: expGate - eqfGate* END OF REPORT * * * .e - . ; https://atcpshoicepoint.con2tat/getreports xp.asp/styleid=-1&fileG4HODZ.T21.HTM&pri... 8/8/2006 EFTA01712292 s/C- kw --/oro €O) - Mias EFTA01712293 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to ... Page 1 of 2 704 AP T P EL OWES 1 Start: 505 S Flagler Dr West Palm Beach, FL 33401- 5923, US End: 4520, US Notes: Directions 006 Distance 006 Total Est. Time: 20 minutes Total Est. Distance: 11.24 miles I= 1: Start out going NORTH on S FLAGLER DR toward FERN ST. <0.1 miles 2: Turn LEFT onto FERN ST. 0.2 miles 3: Turn LEFT onto S DIXIE HWY / US-1 S / FL-5 S / FL-805 S. 0.2 miles 4: Turn RIGHT onto LAKEVIEW AVE / OKEECHOBEE BLVD / FL-704 W. 0.7 miles Continue to follow OKEECHOBEE BLVD / FL-704 W. ROMP 5: Take the N AUSTRALIAN AVE / SR-704A S ramp. 0.1 miles 6: Merge onto S AUSTRALIAN AVE. 2.4 miles 7: Merge onto SOUTHERN BLVD toward FLORIDA'S TPKE. 6.4 miles 8: Turn LEFT onto LYONS RD. 0.2 miles 9: Turn RIGHT onto PALM BEACH PLANTATION BLVD (Gate access 0.5 miles required). 12: End atrial... Royal a - 0, US Total Est. Time: 20 minutes Total Est. Distance: 11.24 miles [hp] Printer-friendly page sponsored by HP http://www.mapquest.com/direetions/main.adp?do=prt&mo=ma&2si=navt&un=m8affi=1... 8/8/2006 EFTA01712294 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to ... Page 2 of 2 Start: 505 S Flagler Dr West Palm Beach, FL 33401-5923, US nd: oya a rn eaci, 11-4520, US OCI6 of 2 All rights reserved. Use Subject to License/Coovrigh These directions are informational only. No representation is made or warranty given as to their content, road condtions or route usability or expeditiousness. User assumes al risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. http://www.mapciticst.c5up/clipectionfimaM.adp?do9n18rmo=ma8asi=navt&un=m8c1ffi=1... 8/8/2006 EFTA01712295 3/E-- ito-{--orma-) 01-2s- EFTA01712296 M FD-302 (Rev. I0-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 1D/24/2006 was interviewed in West Palm Beach, Florida, regarding a federal 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 she was seventeen years old when she first started Ailing JEFFREY EPSTEIN with massages. EPSTEIN asked eighteen in According to EPSTEIN said that when she how old she was, and res onded that she would turn turned eighteen he wanted to tae er on vacation with him. went to EPSTEIN's residence approximately eight to ten times. believed that one of the last times she went to EPSTEIN's residence was after Hurricane Wilma in 2005. recalled discussing the damage Hurricane Wilma had caused t!I!!! Palm Beach home. stopped providing EPSTEIN with massages, stated that,. felt When the interviewing agent inquired as to why had disgusted by what she was doing and that Irwas not into it. stated that she did not want to talk dirty to him anymore. She said that EPSTEIN began to inquire if she was "ok" and she would her actions were totally different from what she wollity to him. respond by telling him that she was fine. However, said that According to it was then that "they stopped calling". stated that EPSTEIN asked for her telephone number after the lilt massage. Located in EPSTEIN's room was a pink and green couch, and an orange book. Beside the orange book was a pad of personalized note paper. EPSTEIN's name was written out on the note pad. believed his name was on the top of the note pad. EPSTEIN wrote telephone number on the note pad. stated that known to the agent as was the individual "R itimarily called her to arrange the massages for EPSTEIN. She believed (known to the agent as ) telephoned her on one occasion to make an appointment. would set up the appointments in advance, sometimes a day, sometimes days in advance. believed occasionally when would call to set up an appointment, EPSTEIN was still to arrive in town. informed the investigation on 10/24/2006 File N 31E-MM-108062 at West Palm Beach, Florida by SA E. Nesbitt Kuyrkendall Date dictated 10/24/2006 This document contains neither :4:commendations 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 distribute:. outside your agency. EFTA01712297 Is FD-302a (Rev. 10495) 31E-MM-108062 Continuation of FD-302 of .On 10/24/2006 .Page 2 interviewing agent that she had 's telephone number in her cellular telephone. providiRe telephone number - IIIII as IIIII's cellular telephone number and displayed it or interviewing agent to observe. stated that while roviding EPSTEIN with a massa e, EPSTEIN has and that he has a so stated that EPSTEIN has EPSTEIN did not provide with any material gifts nor did she accompany him on any out of town trips. EFTA01712298 ilg-- kito -/ aro Go-4N xi- EFTA01712299 - 9z9c2ette St.t.r - PtCZ C -5. Sta. ' TT- 1.(245n0;41_ ate LP- Pihr_seAS- - ... SATO-- -57,14;11:111;ILIZI;21;V :-L- y1/4-iLi : .--- \ A - 6-C1C S-- 644 EFTA01712300 0-cre- 3 -06;c— 1-},dAtt,.x It 5° 44v43 y4i---4S Crt(r111-1-1-11-- 1 - EFTA01712301 -------.Z .._ ~__. __~ EFTA01712302 rfR Gccictiva.sultas-- 4-\94-__4,das cet.42-.Jon _ 14,4__ EFTA01712303 --„ 1214*- _Cali -It 11(u EFTA01712304 Seue".4e-eis_ (21 -11/47,4_ _ .hAts Tr/ 11.50, 24._ — Li i cL &rata tva R.*4--- i: Jr. on Awd-d-A der r-=:-L---4 - 5°`-t- EFTA01712305 •44Ann,4O Xic-7akr_ duof Pf it Jaa(viotuts - sack aec-C EFTA01712306 Aiwa. "fris _ SL faJN-Acic P4- +ttteci _ cpy, - — - - am4s1-1-t— EFTA01712307 +4;:04,k6t: tc-lb iodic EFTA01712308 _ c a Licc cfr Areril4k7 — EFTA01712309 EFTA01712310 KCd - 11.:4 tacca. ---tritr ztl Thy"- 1-c7; "A" -LAO -"&kt.•._ EFTA01712311 • • • • • I • 1 P• • • • • 31E-AAPg- EFTA01712312 31E-MM-108062 il / ENK:enk want to a federal investigation regardiliexual exploitation of minors, a victim, was interviewed by the FBI. identifying information is reco a ow: Name: Race: Sex: DOB: Home Address: Telephone: Cellular Telephone: White Female loyal Palm Beach, Florida 33411 EFTA01712313 LI /E- etia, iorobV-/it /;z5 EFTA01712314 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY DATE 8 TIME PAGE 1 03/28/07 04:33 PM FILE: NM-108062 MULTIPLE PHONES EXACT CALLS ONLY CALL DURATION REC DATE TINE TARGET PHONE NUMBER FRCP, PHONE 'AMBER 10 PHONE NUMBER TYPE OTHER NUMBER 08/21/04 14:11:00 EDT 00:01:00 TOLL 08/30/04 15:11:00 EDT 00:02:00 TOLL 09/16/04 13:49:00 EDT 00:02:00 TOLL 09/16/04 18:45:00 EDT 00:01:00 TOLL 10/10/04 09:23:00 EDT 00:01:00 TOLL 10/26/04 09:10:00 EDT 00:01:00 TOLL 10/27/04 13:04:00 EDT 00:01:00 TOLL 10/28/04 15:56:00 EDT 00:01:00 TOLL 10/28/04 19:08:00 EDT 00:01:00 TOLL 10/30/04 09:19:00 EDT 00:01:00 TOLL 11/30/04 15:54:00 EST 00:01:00 TOLL 01/03/05 11:30:00 EST 00:01:00 TOLL 01/04/05 14:14:00 EST 00:01:00 TOLL 01/09/05 11:52:00 EST 00:01:00 TOLL 06/10/05 12:20:00 EDT 00:01:00 TOLL 08/18/05 22:20:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED EFTA01712315 1 EFTA01712316 FD-340 (Rev. 441-03) File Number Field Office Acquiring Evidence 3l -1-U&-.• OVD VA:A_ ee)cg Serial # of Originating Document Date Received From (Name of ContnbutoefInternewee) \c yr k--taja: (Address) (City and State) . By S (t*c : . To Do Returned 0 Yes Receipt Given 0 Yes Cegc Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 yes Federal Taxpayer Information (FIX) K Yes Title: CI-Ntr Reference: • (Comurneation Enclosing Material) fr. Descrl ion: 0— Original notes re interview of lzl tc r -Me__ on Th.° R EFTA01712317 Florida D.A.V I.D. Driver License Transaction Page •- Florida Department of Ats , "Making IlizInvuys Sufe" H&IGHWAY Motor Vehi SAFETY cles Driver And Vehicle Information Database (DAVID) Page 1 of I DIGITAL IMAGES ARE RESTRICTED TO LAIN ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License Transaction on 06-10-06 Class F 11. 11111 . H, FL 33463-5215 Date otf3inh Sex F Restrictions Fingerprint on file None ssuc Date 1-07-02 ration Date 09 orm Number 620606101638 I (eight 5'03 Endorsements Issue Time 00:00:00 Duplicate Date 06-10-06 Conditional Messages' UNDER 21 UNTIL MI -08 SAFE DRIVER Associated Application j Older Individual Summary 1 New Search I Main Menu https:Uwww.hsmv.ficjn.net/servlet/DLTransaction 814, 2006 EFTA01712318 Received: 2006-08-04 16:18:55 MSG-NDR: GM049 NNE: Fb0330Sral ATTN: KUYRKENDAL FOX FLFBIPBS !Am --F1ORIDA CCH RESPONSE-- C ****THIS RECORD CONTAINS JUVENILE ARREST INFORMATION**** HIT NUMBER 01 ** FLORIDA CRIMINAL HXSTORY ** AS OF 08/04 AT 04:10 PM SID/06459718 HAX/DLN EYE/BRO RAC/W DLT/01/09/2006 FPC/ REF/00000000 HGT/504 WGT/120 SEX/F SKN/ POD/FL FBI. AFS/XN-2 OCC/ LRA/4783 WIGGINS RD LA CIT/LAKE WORTH, FL DOC/ NAM/AKA DOB GSM MNU SMI SINGLE-STATE-OFFENDER- IN III --NCIC-- 1L01FLS0881955311 FLFBXPBSO NO NCIC WANT NAM, - DOBS RAC/W SEX/F --FCIC HIT RESPONSE-- FOX : NO RECORDS FOUND --END-- EFTA01712319 Received: 2006-08-04 16:20:01 ATTN: KUYRKENDALL QH FLFBIPBSO Y --NCIC-- OH MESSAGE HAS BEEN SENT TO NCIC. --END-- W ========= MSC-NBR: 800E0 MNE: F50330001 Received: 2806-08-04 16:20:01 HSC-NDF4 00051 NNE: F50330001 ATTN: KUYRKENDALL --NCIC-- 3L01FLR0881955863 FEFDIPBST THIS NCIC INTERSTATE IDENTIFICATION INDEX MULTIPLE RESPONSE IS THE RESULT OF YOUR INQUIRY ON NAN/PATRICK1LEICH SEX/E RAC/Y DOB/19870730 PUR/C. IS= • C FBI INQUIRY DATE 200S/03/04 SEX RACE HEIGHT WEIGHT EYES HAIR BIRTH PLACE PHOTO F W 504 120 PRO XXX FLORIDA FINGERPRINT CLASS PATTERN CLASS RS WU RS WU RS LS UC LS WU LS RS LS LS EFTA01712320 ALIAS Miry IDENTIFICATION DATA UPDATED 2006/01/09 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FIORXDA - STATE IDS END - 1ST NCIC III RECORD FOR MULTIPLE RESPONSE NP FBI NO. INQUIRY DATE 2006/06/04 SEX RACE &MT HEIGHT WEIGHT EYES HAIR BIRTH PLACE PHOTO F I 504 110 BRO BRO UNKNOWN FINGERPRINT CLP.SS sccIaL SEC' raTy PATTERN CLASS WU RS RS RS RS WU RS LS LS LS AU IDENTIFICATION DATA UPDATED 2006/04/14 THE CRIMINAL HISTORY RECORD XS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: ARIZONA - STATE ID/' END - LAST NCIC Inc RECORD FOR MULTIPLE RESPONSE THE RECORDS) CAN BE OBTAINEP THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END -END--- EFTA01712321 Received: 2006-08-04 16:21:47 MSG-HBR: 00052 NNE: F50330001 ATTN: KUYRKENDALL FC FLFBIPBSS06459718 CKUYRKENDALL --FLORIDA CCH RESPONSE-- ATP;I:UYRKENDALL FC,DLE/06459718.PUR/C.ATN/KUYRKENDALL SID NUMBER: 6459718 PURPOSE CODE:C PAGE: 1 BECAUSE ADDITIONS OR DELETIONS MAY BE MADE AT ANY TIME, A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE ****THIS RECORD CONTAINS JUVENILE ARREST INFORMArIOMice;fl FLORIDA CRIMINAL HISTORY - NAME STATE ID NO. - DATE REQUESTED 08/04/2006 CEMINTE HEIGHT WEIGHT EYES HA . PLACE SKIN DOC NO. SID NUMBER: £459718 PURPOSE CODE:C PAGE: 2 F W 5,04', 120 BRO BLN FL FINOERPRI 0 RITY NO. MISCELLANEOUS NO. SCR/MRK/TAT IN AFIS - 2 OCCUPATION ADDRESS CITY/STATE LA LAKE WORTH, FL *************************o: *************u**** JUVENILE giCif*R***5*************** ARREST— 1 01/04/2005 OBTS NO.-5003176076 ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE (FL0590000) --CONTINUED-- SID NUMBER: 6459718 PURPOSE CODE:C PAGE: 3 AGENCY CASE-2006000515 CHARGE 001-BATTERY- TOUCH OR STRIKE-DOH VIOL STATUTE/ORDINANCF- DISP- OFFENSE DATE- LEVEL-MISDENEANOR11ST DEG THIS RECORD CONTAINS FLORIDA INFORMATION ONLY. WHEN EXPLANATION OF A CHARGE OR DISPOSITION IS HEEDED, COMMUNICATE DIRECTLY WITH THE AGENCY THAT CONTRIBUTED THE RECORD INFORMATION. THIS RECORD MAY ONLY BE USED FOR CRIMINAL JUSTICE PURPOSES AS DEFINED BY THE CODE OF FEDERAL REGULATIONS. THIS TS A SINGLE-STATE OFFENDER RECORD. END OF RECORD --END-- EFTA01712322 • Page 1 Oro National Comprehensive Report Subject SSN DOB User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: 08/08/2006 - 9:02AM - Reference: None Entered ssued in Florida in 1993 IIIIIIIIIIII33463 Sections Available In Report JOE) Subject 1 Record Possible AKAs for Subject 7 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Recorgs 6 Phone Listings for Subject's Addresses 2 Records. Possible Property Owners of Subject's Addresses 1 Records Possible Vehicles Registered at Subject's Addresses 4 Records Possible Real-Time Vehicle Registrations 3 Records Possible Business Affiliations (includes Officer Name Match) 0 Records Possible AKAs for Subject (7 Records) Name • L sip Possible Driver Licenses SSN Date Of Birth • YtS xis cjs • . ds (1 RectiS LAKE WORTH, FL 33483 https://atxp.choicepoint.com/at/getreports xp.asp/styleid=-1&file=4G4H9DHP21.HTM&pr... 8/8/2006 EFTA01712323 a.. Page 2:O6 . Name: DL#: Issue Date: Height: Eye Color: Previous DL State: SSN: 11/07/2002 5103" I Possible Addresses Associated with Subject Show Names at Each Address Date Range 11/2002 - 01/2006 Address/Phone 11.1.11•33463 Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. • 4,, Ord) Notice -7?; 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. is • SAFESCAN services information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. DOB: Issue State: Expire Date: Weight Hair Color: Previous DL #: Source Consumer Bureau 2 Consumer Bureau 3 Composite Info FL 07/30/2009 dr: (1 Record) -q$ Source Reported Datet::. 07/2005 - 01/2006 10/2005 - 12/2005 11/2002 - 11/2002 tlf 6 (1 Record). Phone Listings for Subject's Addresses (2 Records) LAKE WORTH, FL 33463 Name: Name: Possible Property Owners of Subject's Addresses 4783 WIGGINS RD LAKE WORTH, FL 33463 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: Phone: Phone: Florida County: 00424426000005300 Type: 26-44.42,5312 FT OF N 352 FTOF W 1/2 OF W 1/4 OF SE 1/4 OF SE VI (1 Remit) 33463 -5215 33463 -5215 Recorded Date: Book: Page: Tax Year: https://atxp.choicepoinicom/at/getreports_xp.asp?styleid=-1&file=4G4H9DHP21.HTM&pr... 8/8/2006 EFTA01712324 Page 3 of 6 Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: $110,636 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00424426000005300 Legal Desc: Sale Price: Loan Amount: $30,688 Contract Date: 10/23/2002 Document Type: MORTGAGE DEED Refinance: YES Lender: BANK OF AMERICA Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: 33463 F 33463 Possible Vehicles Registered at Subject's Addresses Plate: Owner: State: Date Registered: Title: VIN: Color: Year: Description: Plate: Owner: State: Date Registered: Title: VIN: Color: Year: Description: LAKE WORTH, FL 33463 GMAC FL BEIGE 1996 PONTIAC GRAND AM SE PONTIAC GRAND AM SE - 2.4L L4 PFI DOHC 16V 4•DOOR SEDAN FL 07/25/2005 BLUE 2004 HONDA No VIN Analysis Available Market Land Value: t Market Improvements:`• Total Market Value: t Prior Sale Price: Expire Date: 10/31/1998 Title Date: 11/30/1995 Expire Date: 09/12/2006 Title Date: 06/14/2004 (4 Records)' Plate: https://atxp.choicepoint.conVat/getreports_xp.asp?styleid=-1&file=4G4H9DIT21.HTM&pr... 8/8/2006 EFTA01712325 . • Owner: State: AS NOM VAULT OR REG DLR COLT FL Page 4 of 6 kit): Date 03/18/1999 Expire Date: 04/30/2000 Registered: Title: Title Date: 10/06/1998 VIN: Color: Year: Description: Plate: UNKNOWN COLOR - DGR 1999 CHEVROLET PRIZM CHEVROLET PRIZM - 1.8L L4 MEI 4-DOOR SEDAN Lien Holder: Address: Owner: PNC BANK NA 2730 LIBERTY AVE PITTSBURGH, PA 15222 State: FL Date 07/25/2005 Expire Date: 09/12/2006 Registered: Title: Tide Date: 06/23/2004 Title Lien: VIN: YES Color: Year: Description: SILVER,ALUMINUM,STAINLESS STEEL 2000 HONDA CR-V EX HONDA CR-V EX - 2.0L L4 SOHC Fl 16V 4D SPORT UTILITY Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Real Time Vehicle Registrations (3 Records) ***Notice*" Vehicles Registered to Last Name and Subjects Current Address LAKE WORTH, FL 33463 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 09/12/2007 Vin: Make Model: HONDA ACCORD Decoded Vin: HONDA ACCORD U.S. EX SEDAN 4DR Year: 2004 Origin: USA Cid CC: 183 Base Price: Cylinders: 6 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 1000.00" Number of Wheels: Number of Drive Wheels: Ship Weight: Ton Rating: https://abcp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=4G4H9DHP21.HTM8cpr... 8/8/2006 EFTA01712326 Page 5 of 6 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 09/12/2007 Vin: Make Model: HONDA CR-V Decoded Vin: HONDA CR-V EX STATION WAGON Year: 2000 Origin: JAPAN Cid CC: 120 Base Price: $21,350 Cylinders: 4 Carburetor: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 103.20" Number of Wheels: 4 Number of Drive Wheels: 4 Ship Weight: 3245 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: 09/12/2007 Vin: Make Model: MAZDA 626 Decoded Vin: MAZDA 626 U.S. ESILX SEDAN 4DR Year: 1999 Origin: USA Cid CC: 122 Base Price: $17,665 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 105.10" Number of Wheels: Number of Drive Wheels: Ship Weight: 2798 lbs Ton Rating: Possible Business Affiliations (Includes Officer Name Match) " No Corporations found at subject addresses " Officer Name Match Only (NOT necessarily affiliated) Matching Name: IIMM A TOUCH OF HEALTH - REIKI CLINIC Corp State: OH Affiliation: NAME (REGISTERED AGENT) PARCEL ONE & THREE, LLC Corp State: CA Affiliation: MEMBER/MANAGER 006 I I: lo (0 Records) Corp Number: RN173573 Status: CANCELED Corp Number: 200224110089 Status: ACTIVE .ds) https://atxp.choicepoint.com/adgetreports_xp.asp?styleid=-1&file=4G4H9D1-221.HTM&pr... 8/8/2006 EFTA01712327 PARCEL TWO, LLC Page 6.0t6 Corp State: CA Corp Number: 200224110088 Status: ACTIVE ouo Affiliation: SLSS, L.L.C. MEMBER/MANAGER Corp State: TX Corp Number: 0703284022 Status: IN Affiliation: MEMBER/MANAGER TPTS SERVICES, L.L.C. EXISTENCE Corp State: TX Corp Number: 0703283922 Status: IN Affiliation: MEMBER/MANAGER EXISTENCE "' lc Report section(s) with no matches: 916 Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Associated with Social Security Numbers, Possible High Risk Address, Possible Infractons, 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 Florida Accidents, Possible''' Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Undaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Mations, Possible FM Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Uensand 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 Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, 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 License, Possible Florida Money Transmitter Licenses, Passable Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage Ucente, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, 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 ..1 • Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* i I *BOBWPSS511/08 26292581 * tl ,in * Control Number: expGate - eqfGate* * * * END OF REPORT * * * 0 https://atrcp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=4G4H9DBP21.HTM&pr... 8/8/2006 EFTA01712328 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to La... Page 1 of 2 in 10: End at Lake o , - 15, US Start: 505 S Flagler Dr West Palm Beach, FL 33401- 5923, US End: Notes: IIIIIMP463-5215, US Directions Distance YOU COULD WIN A TRIP FOR 4 TO ONE OF 5 DESTINATIONS Total Est. Time: 19 minutes Total Est. Distance: 12.77 miles = 1: Start out going NORTH on S FLAGLER DR toward FERN ST. <0.1 miles 2: Turn LEFT onto FERN ST. 0.2 miles 3: Turn LEFT onto S DIXIE HWY / US-1 S / FL-S S / FL-805 S. 0.2 miles 4: Turn RIGHT onto LAKEVIEW AVE / OKEECHOBEE BLVD / FL-704 W. 1.0 miles Continue to follow OKEECHOBEE BLVD / FL-704 W. 5: Merge onto I-95 S toward MIAMI. 7.1 miles in 6: Take the 6TH AVE S exit- EXIT 63. I WI 0.2 miles 7: Turn RIGHT onto 6TH AVE S. 1.2 miles Total Est. Time: 19 minutes Total Est. Distance: 12.77 miles pi Printer-friendly Page sponsored by HP http://www.mapquest.com/directions/main.adp?do=prt&mo=ma&2si=navt&un—m&lffi=1... 8/8/2006 EFTA01712329 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to La... Page 2 of 2 t.ttlAPnVEsysc +.oxanawaae 4! 81 it 201:16.1.1166.bist, Me: 02006 Tete AW s' 1 \\\ I NWR Start: 505 S Flagler Dr West Palm Beach, FL 33401-5923, US A • •••• Eltith Gardens.; ai/C:6ilvlera Beach o /4ngoilla N( sliOat Palm Beach I ‘frPalm Beach .1*. • rings e Worth PO. EST c moss at AN tufa St it 'S La Li V(' .300m 900ft Lake ee Worth Camb • "4 2006 Me ithep Elvid • patintnadi Atlantic Unrvenl st Inc. 0 02006 nrsilitg ntana nton Beach Oriny Etta: ;co End: .1.11463-5215, US atainUa Ocean 01 ,01 Skm 5 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. of 2 • http://www.mapquost.corn/directions/main.adp?do=prt&mo=ma&2si=navt&un=m&lffi=1... 8/8/2006 EFTA01712330 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to Lake Worth, FL Page 1 of 2 704 Total Est. Time: 18 minutes Total Est. Distance: 12.54 miles M AP (NEST, Start: 505 S Flagler Dr West Palm Beach, FL 33401- 5923, US End: Notes: Only text visible within note field will print. 1.11.463-5215, US Directions Total Est. Time: 18 minutes Total Est. Distance: 12.54 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 S toward MIAMI. 5: Take the 6TH AVE S exit- EXIT 63. 6: Turn RIGHT onto 6TH AVE S. Distance <0.1 miles 0.1 miles 1.2 miles 7.1 miles 0.2 miles 1.2 miles http://www.mapquest.com/directions/main.adOdo=prt&mo—ma&2si=navt&un=m&lffel&go=1&2gi=2„. 6/13/2007 EFTA01712331 Driving, Directions from 505 S Flagler Dr, West Palm Beach, FL to ake Worth, FL Page 2 of 2 MANNEST 093 wahatchte - RoyalPalsw Seidl --..... 40 4 A4-- - - •—p . 4-.-- 1. 1.. .50ithein, Q :6 • _ i 1 : I ..- _1~ r 1 \I O20D7 War:cued re. Start: 505 S Flagler Dr West Palm Beach, FL 33401-5923, US . • • LMAPours:( Ek7 • 2 ' of I !1.tlOp~ft. . I 4 I f - rl ..:13' .4,Nest•Pal m. Beach Clear (''':• • 3.4: 9; Lake .13 ilp MOM; --,kslin Beath , \ • ' 74. 4; . HA Atlanti ve i' #. I O c.) .„, : a mional yr H :, i en) 1',' sort _cc .1 b2Slepitpla Ih k k _tit ®2007NAVXEQ End: r, n ‘ 4011 j West Palm -Beach trealinkteach. 'alit keShores _lie Itlike.Worth • \SLe4ana ol 13200 960041 I ..."200ADRAT:Q. Lake Worth, FL 33463-5215, US All rightS reserved. klse SultatttalLceaint 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.mapquestcom/directions/main.adp?do=prt&mo=ma&2si=navt&un=m&11E=18cgo=1&2gi=Z... 6/13/2007 EFTA01712332 EFTA01712333 .Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 5 Time: 9:25:15 Incident Report. Program: CMS301L 1-06-001078 (Continued) il 2,. M said Epstein did this for approximately one minute until she told lto s12 said Epstein did stop and no more penetration took place. IIII said Epstein would ask her on occasion if she would have intercourse with him but she always denied his requests. IIII said Epstein offered her more money for sex but she repeatedly ined. Rime a model. said Epstein told her he could not wait until said Epstein told her she should be a model and he would help her she turned 18 years of age so he could fly her to Paris, France. IIII said she last had contact with Epstein or his assistant was in May of 2005. said she told two frlends about what she did at Epstein's home. These two friends, IIIIIIr WF DOS and WF DOB IIIII/, both agreed to meet with Epstein and provide massages. said she told both girls that they would have to massage this man and possibly get undressed. told both girls they would receive approximately $200 for these massages. said she is advised she did nor", Or she was unaware how many times or went to Epstein's house. reporting these actions to the police had in her possession two tubes said came from Epstein's home. she got these lotions from Epstein's posses them. I completed a property placed the lotions into evidence. • of Bath and Body Works lotion she said she did not remember when home but she no longer wanted to receipt which signed and signed an affidavit stating she wished to prosecute Epstein based on his actions. reiterated she told Epstein on numerous occasions she was only 17 years of age when the above took place. This affidavit was placed into the attachment file. This video tape of the interview was placed into evidence. ********* ******** ***********NARRATIVE NA Reported By: Entered By.: fl 2 C. 8/04/06 8/04/06 On July 31, 2006, at approximately 1115 HES, Detective and I met with WF DOB at her home. advised she did meet a man named Jeffre in 2004 when she believes she was either 16 or 17 years of age. said she provided a massage for this man. said sometime in 2004, her friend told her she could make $300 for giving a man a massage. said approximately two weeks later, she decided to go with to this man's house. said drove her to a large house in the West Palm Beach area. said she did not know the exact location of the house but believes the house was near water. said it was EFTA01712334 Date: '8/27/06 PALM BEACH POLICE DEPARTMENT ' Incident Report Page: 6 -Progralt: CMS3011J 1-06-001078 (Continued) approximately 8:30 PM when they arrived. said both she and drank beer and used Xanax before they arrived at this house. said she was under the influence of the beer and Xanax. said u on arrival, they met with a blond woman who was in her s. described this woman as being the manager of the girls that visit t is house. said they went into the kitchen and then she and were le to a massage room in the house. said she saw numerous photos of naked woman and also sculptures oll naked woman throughout the house. said moments later, a man named Jeffrey entered the room wearing a robe. said Jeffrey removed his robe and lay down on the massage tab e. said she and massaged Jeffrey for apprcximately 20 minutes. said she massaged Jeffrey's legs using some t e of lotion. said Jeffrey asked IIII to leave the rocm. said Jeffrey as ed her to take her shirt off. said she removed her shirt exposing her bra. said Je rey asked her to remove her other clothes but she re use is request. said she was wearing a short skirt and underwear along with t e ra. said Jeffrey began to masturbate in full view of her. sal s e did see Jeffrey's penis. said Jeffrey reac e un er her skirt and rubbed her vagina on top of her panties. said she felt uncomfortable and i asked Jeffrey to stop, which he lli. said once Jeffrey was done masturbating, she went downstairs an met with said they both received $200 but she could not reme!../ho gave them the money. I showed a photo lineup containing Jeffrey Epstein. positivell..ified Epstein as the man in picture three. 111. said Jeffrey did not ask her how old she was. said 1d not remember if she mentioned she was in High.... said she knew of other irls who went to Jeffreiiiiiiise. sup lied those names, and a g r named signed an affidavit statinc she wishes to prosecute based on pstein's activities. swore that her above statement was the truth. This interview was digitally recorded and this recording along with the photo lineup were placed into evidence. On July 31, 2006, at approximately 1230 HRS, Detective and I advised s!!.. know a man named Jeffrey Epstein. advised met with WF DOB at her home. she met E stein when she was in 11th grade, which was in t e year 2004. believes she was either 16 or 17 years of age. said a fellow student at a vise her she could make $200 for massaging a man. said EFTA01712335 SAC-N4-/i4fra-m-fp*, EFTA01712336 Raced Request FD-125 (Rev. 4-143) Date (9/ OW/2 0o7 0 Birth 0 Credit WY Criminal 0 Death 0 INS 0 Marriage 0 Motor Vehicle 0 Other To II- SS Mal Return to SA — R eta —&L\\—\\ E . . Name and aliases of subject, applicant, or employee, and spouse Address Residence Business Former Buded File Number E-YYVA og%2„. Le.. War F- s • Date and place of marriage (if applicable) Race (A/ Sex )2( Female 0 Male Age Height Weight I Hair Eyes B' date Birthplace Arrest Number Fingerprint classification Criminal specialty v Spcial Security Number Divas License Number 0 DIL Photo 0 Other Specific information desired Results of check N CC_ / aft A Q.c...4;414- +-thei(ccks) iJo ic,ii25 11\ ,aa2003\ EFTA01712337 Received: 2007-06-12 11:11:09 ATTN: KUYRKENDALL GNI FLFBIPBSO Y --NCIC-- 1L01FLS1065224787 FLFBIPBSO MSG-NBR: 00016 MNE: F50330001 UF19870730 593315182C NO NCIC WANT SOC/593315182 NO NCIC WANT NAM/ DOB RAC/U SEX/F EBS/1 ***MESSAGE KEY !DWI SEARCHES ALL NCIPPIIIIS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! (20070811] --END-- Received: 2007-06-12 11:11:10 ATTN: KUYRKENDALL --NCIC-- 3L01FLS1063224787 FLFBIPBSO THIS NCIC INTERSTATE IDENTIFICATION INDEX MULTIPLE RESPONSE IS THE RESULT OF YOUR INQUIRY ON NAM/ SOC/IM I PUR/C NAME FBI NO. INQUIRY DATE MSG-NBR: 00017 MNE: F50330001 SEX RACE BIRTH DATE F W BIRTH PLACE FLORIDA FINGERPRINT CLASS SEX/F RAC/U 2007/06/12 HEIGHT WEIGHT EYES HAIR PHOTO 504 120 BRO XXX N PATTERN CLASS RS WU RS WU RS LS UC LS WU LS RS LS LS EFTA01712338 ALIAS NAMES SOCIAL SECURITY IDENTIFICATION DATA UPDATED 2006/01/09 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE END - 1ST NCIC III RECORD FOR MULTIPLE RESPONSE NAME FBI NO. INQUIRY DATE 2007/06/12 SEX RACE BI TH DATE HEIGHT WEIGHT EYES HAIR PHOTO F I 504 110 BRO BRO N BIRTH PLACE ARIZONA FINGERPRINT CLASS PATTERN CLASS WU RS RS RS RS WU RS LS LS LS RS AU WU SCARS-MARKS- TATTOOS SOCIAL SECURITY TAT L HND TAT R ANKL IDENTIFICATION DATA UPDATED 2007/01/03 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: ARIZONA - STATE ID/ END - LAST NCIC III RECORD FOR MULTIPLE RESPONSE THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- EFTA01712339 Received: 2007-06-12 11:13:23 MSG-NBR: 00018 NNE: F50330001 ATTN: KUYRKENDALL FC FLFBIPBSOFL06459718 CKUYRKENDALL --FLORIDA CCH RESPONSE-- ATN/KUYRKENDALL FC.DLE/FL064597.PUR/C.ATN/KUYRKENDALL DLE/ ERROR -- END -- --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811] --END-- Received: 2007-06-12 11:14:10 MSG-NBR: 00019 NNE: F50330001 ATTN: KUYRKENDALL FC FLFBIPBS006459718 CKUYRKENDALL --FLORIDA CCH RESPONSE-- ATN/KUYRKENDALL FC.DLE/06450718.PUR/C.ATN/KUYRKENDALL SID NUMBER: 6459718 PURPOSE CODE:C PAGE: 1 BECAUSE ADDITIONS OR DELETIONS MAY BE MADE AT ANY TIME, A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE ****THIS RECORD CONTAINS JUVENILE ARREST INFORMATION**** - FLORIDA CRIMINAL HISTORY - NAME STATE ID NO. FBI NO. DATE REQUESTED FL-06459718 06/12/2007 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR BIRTH PLACE SKIN DOC NO. --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 2 F W 5'02" 110 GRN BRO FL FINGERPRINT CLASS MISCELLANEOUS NO. SCR/MRK/TAT IN AFIS - 2 OCCUPATION ADDRESS CITY/STATE LAKE WORTH, FL EFTA01712340 ******** *** *** JUVENILE ARREST- 1 01/04/2005 OBTS NO.-5003176076 ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE --CONTINUED-- ********************414% (FL0500000) SID NUMBER: 6459718 PURPOSE CODE:C AGENCY CASE-2006000515 CHARGE 001-BATTERY- TOUCH OR STRIKE-DOM STATUTE/ORDINANCE- DISP- VIOL PAGE: 3 OFFENSE DATE- LEVEL-MISDEMEANOR, 1ST DEG ARREST- 2 09/20/2006 OBTS NO.-5003194585 ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE AGENCY CASE-2006047568 OFFENSE DATE- CHARGE 001-RESISTING OFFICER- OBSTRUCT WO VIOLENCE STATUTE/ORDINANCE- DISP- --CONTINUED-- SID NUMBER: 6459718 PURPOSE CODE:C (FL0500000) LEVEL-MISDEMEANOR, 1ST DEG PAGE: 4 ARREST- 3 03/03/2007 OBTS NO.-5003206758 ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE AGENCY CASE-2007012195 OFF CHARGE 001-COCAINE-POSSESS- POSSESS COCAINE STATUTE/ORDINANCE- DISP- CHARGE 002-MARIJUANA-POSSESS- POSSESS MARIJUANA OVER 20 GRAMS STATUTE/ORDINANCE- DISP- JUDICIAL- --CONTINUED-- SID NUMBER: 6459718 PURPOSE CODE:C AGENCY-S.A.O. - 15TH JUDICIAL CIRCUIT CHARGE 002 -COURT CEO SUPPLEMENTAL ARREST DATA- STATUS- PROSC DATA- (FLO500000) ENSE DATE- LEVEL-FELONY ,3RD DEG LEVEL-FELONY ,3RD DEG PAGE: 5 (FLO50015A) COURT NO.-502007CF003267AXXXMB LEVEL-FELONY ,3RD DEG MARIJUANA-POSSESS- POSSESS MARIJUANA OVER 20 GRAMS STATUTE/ORDINANCE-FL893.13(6A) LEVEL-FELONY ,3RD DEG STATUTE DESCRIPTN-CNTRL SUB WO PRESCRIPTION DISP DATE-04/09/2007 DISP-DROPPED/ABANDONED COUNSEL-PUBLIC TRIAL- PLEA- SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE • THIS RECORD CONTAINS FLORIDA INFORMATION ONLY. WHEN EXPLANATION OF A CHARGE OR --CONTINUED-- SID NUMBER: 6459718 PURPOSE CODE:C DISPOSITION IS NEEDED, THE RECORD INFORMATION. PURPOSES AS DEFINED BY THIS IS A SINGLE-STATE END OF RECORD PAGE: 6 COMMUNICATE DIRECTLY WITH THE AGENCY THAT CONTRIBUTED THIS RECORD MAY ONLY BE USED FOR CRIMINAL JUSTICE THE CODE OF FEDERAL REGULATIONS. OFFENDER RECORD. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! --END-- [20070811) EFTA01712341 Page 1 of 8 National Comprehensive Report 06/12/2007 - 9:49AM - Reference: None Entered Subject I SSN DOB User Supplied Information issued in Florida in 1993 Last Name: First Name: Middle Initial: DOB: Address 1: 33463 I Sections Available in Report Subject Possible AKAs for Subject Possible Driver Licenses Possible Addresses Associated with Subject Possible SAFESCAN Phone Listings for Subject's Addresses Possible Property Owners of Subject's Addresses Possible Vehicles Registered at Subject's Addresses Possible Real-Time Vehicle Registrations Possible Business Affiliations (includes Officer Name Match) Possible AKAs for Subject Name I SSN Date Of Birth • 1 Record 8 Records 1 Records 1 Records 1 Records 2 Records 1 Records 6 Records 3 Records 0 Records (8 Records) Possible Driver Licenses (1 Record) https://atxp.choicepoint.comlat/getreports_xp.asp?styleid=-18alle=5XXEI3DMM51.HTIvi&printerfriendl... 6/12/2007 EFTA01712342 Page 2 of 8 LAKE WORTH, FL 33463 Name: DL#: Issue Date: Height: Eye Color: Previous DL State: SSN: 11/07/2002 5 03" Possible Addresses Associated with Subject Show Names at Each Address Date Range Address/Phone 1.111.1133463 11/2002 - 10/2006 DOB: Issue State: Expire Date: Weight: Hair Color: Previous DL #: FL 07/30/2009 (1 Record) Source Source Reported Dates Consumer Bureau 3 10/2005 - 10/2006 Composite Info 11/2002 - 07/2006 Consumer Bureau 2 07/2005 • 01/2006 Possible SAFESCAN (I Record) Registered trademark of EQUIFAX INC. SSN: 593-31-5182 Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. Phone Listings for Subject's Addresses 4783 WIGGINS RD LAKE WORTH, FL 33463 Name: Name: Possible Property Owners of Subject's Addresses LAKE WORTH, FL 33463 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Phone: Phone: (561) 433-9004 (561)433-9004 (2 Records) (1 Record) Florida County: PALM BEACH 00424426000005300 Type: SFR 26-44-42, S 312 FT OF N 352 FTOF W 1/2 OF W 1/4 OF SE 1/4 OF SE 1/4 Recorded Date: Book: 33463 -5215 33463 -5215 Page: https://abcp.choicepoint. coin/at/getreports_xp.asp?styleid=-1&file=5XXI-BDMM51.HTM&printerfriendl... 6/12/2007 EFTA01712343 Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: Page 3 of 8 Tax Year: 2006 tt Market Land Value: $280,368 Market Improvements: $179,125 6117.374 Total Market Value: $459,493 Prior Sale Price: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: 00424426000005300 $30,688 10/23/2002 MORTGAGE DEED YES BANK OF AMERICA 33463 LAKE WORTH, FL 33463 Possible Vehicles Registered at Subject's Addresses (6 Records) AKE WORTH, FL 33463 Plate: Owner: State: Date GMAC FL Expire Date: 10/31/1998 Registered: Title: Title Date: 11/30/1995 VIN: Color: Year: Description: Plato: BEIGE 1996 PONTIAC GRAND AM SE PONTIAC GRAND AM SE - 2.4L L4 PFI DOHC 16V 4-DOOR SEDAN Owner: State: FL Date 11/15/2006 Expire Date: 09/12/2007 Registered: Title: Title Date: 11/15/2006 VIN: Color: Year: Description: BLUE 2004 HONDA No VIN Analysis Available https://atxp.choicepoint.com/at/getreports_xp.asp7styleid=-1&file=5X3CH3DMM51.HTM&printerfriendl... 6/12/2007 EFTA01712344 Plate: Owner: State: FL Page 4 of 8 4) Date 12/11/2006 Expire Date: 09/12/2007 Registered: Title: Title Date: 12/11/2006 VIN: Color: Year: Description: Plate: WHITE 2007 HONDA No VIN Analysis Available Owner: State: AS NOM VAULT OR REG DLR COLT FL Date 03/18/1999 Expire Date: O4/30/2000 Registered: Title: Title Date: 10/06/1998 VIN: Color: Year: Description: Plate: UNKNOWN COLOR - DGR 1999 CHEVROLET PRIZM CHEVROLET PRIZM - 1.8L L4 MFI 4-DOOR SEDAN Owner: State: FL Date 06/19/2006 Expire Date: 09/12/2007 Registered: Title: Title Date: 06/19/2006 VIN: Color: Year: Description: Plate: BLACK 1999 MAZDA 626 MAZDA 626 - 2.OL L4 Fl 4-DOOR SEDAN Lien Holder: Address: Owner: PNC BANK NA 2730 LIBERTY AVE PITTSBURGH, PA 15222 State: FL Date 07/17/2006 Expire Date: 09/12/2007 Registered: Title: Title Date: 06/23/2004 Title Lien: VIN: YES https://atxp.choicepoint.com/atigetreports_xp.asp?styleid=-1&file=5XXIBDMM51.HTM&printerfriendl... 6/12/2007 EFTA01712345 Page 5 of 8 Color: SILVER,ALUMINUM,STAINLESS STEEL Year: 2000 Description: HONDA CR-V EX HONDA CR-V EX - 2.0L L4 SOHC Fl 16V 4D SPORT UTILITY Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations (3 Records) "'Notices" Vehicles Registered to Last Name and Subjecrs Current Address LAKE WORTH, FL 33463 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: SLegal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 09/12/2007 Vin: Make Model: HONDA ACCORD Decoded Vin: HONDA ACCORD U.S. EX SEDAN 4DR Year: 2007 Origin: USA Cid CC: 183 Base Price: $27,400 Cylinders: 6 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 107.90" Number of Wheels: Number of Drive Wheels: Ship Weight: 3371 lbs Ton Rating: YIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: S I .E (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 09/12/2007 Vin: Make Model: HONDA CR-V Decoded Vin: HONDA CR-V EX Year: 2000 Origin: JAPAN Cid CC: 120 Base Price: $21,350 Cylinders: 4 Carburetor: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 103.20" Number of Wheels: 4 Number of Drive Wheels: 4 Ship Weight: 3245 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: IIIRLegal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: Vin: Make Model: Decoded Vin: MAZDA 626 U.S. ES/LX SEDAN 4DR 09/12/2007 MAZDA 626 https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=5XXH3DIVIN151.HTM&printerfriendl... 6/12/2007 EFTA01712346 Page 6 of 8 I • Year: 1999 Origin: USA Cid CC: 122 Base Price: $17,665 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 105.10' Number of Wheels: Number of Drive Wheels: Ship Weight: 2798 lbs Ton Rating: Possible Business Affiliations (includes Officer Name Match) (0 Records) **No Corporations found at subject addresses ** Officer Name Match Only (NOT necessarily affiliated) Matching Name: A TOUCH OF HEALTH - REIKI CLINIC Corp State: OH Affiliation: NAME (REGISTERED AGENT) Corp Number: RN173573 Status: CANCELED PARCEL ONE & THREE, LLC Corp State: CA Corp Number: 200224110089 Status: ACTIVE Affiliation: MEMBER/MANAGER PARCEL TWO, LLC Corp State: CA Corp Number: 200224110088 Status: ACTIVE Affiliation: MEMBER/MANAGER D.O., INC. Corp State: OH Corp Number: 1647900 Status: ACTIVE - IN GOOD STANDING Affiliation: INCORPORATOR (REGISTERED AGENT) SLSS, L.L.C. Corp State: TX Corp Number: 0703284022 Affiliation: MEMBER/MANAGER Status: IN EXISTENCE TPTS SERVICES, L.L.C. Corp State: TX Corp Number: 0703283922 Status: IN EXISTENCE Affiliation: MEMBER/MANAGER Matching Name: PROPERTY LAND SERVICES LLC Corp State: WA Corp Number: 29437670 Status: ACTIVE Affiliation: NAME https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=5XXH3DMM51.11TM&printerfriendl... 6/12/2007 EFTA01712347 Page 7 of 8 (REGISTERED AGENT) SERENDIPTY MEDIA LLC Corp State: TN Affiliation: NAME (REGISTERED AGENT) AGH BUILDERS L.L.C. Corp State: IL Affiliation: MANAGER CHARTER ROAD PROPERTIES, LLC Corp State: FL Affiliation: NAME (REGISTERED AGENT) KENTUCKY MEDICAL NEWS, INC. Corp State: KY Affiliation: PROCESSOR (REGISTERED AGENT) KENTUCKY MEDICAL NEWS, INC. Corp State: KY Affiliation: PROCESSOR (REGISTERED AGENT) Corp Number: 0391177 Corp Number: L01260367 Corp Number: Status: ACTIVE Status: ACTIVE - NOT GOODSTANDING L02000009130 Status: INACTIVE Corp Number: 03226300999998 Status: INACTIVE Corp Number: 03226300999999 Status: INACTIVE *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Associated with Social Security Numbers, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Mlami-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 Florida Acddents, Possible Broward 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 FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptdes, liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Ucenses, Possible FM Not Licenses, Possible Marine Radio licenses, Possible Florida Salt Water Product licenses, 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 License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Ucenses, Possible U.S. Military Personnel, Possible Oregon.Beverage License, Possible Federal Firearms and Explosives License, 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* *BOBWPSS404102 4090902 * * Control Number: expGate - eqfGate* https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=5X.)CH3DMM51.HTM&printerfriendl... 6/12/2007 EFTA01712348 Page 8 of 8 * * * END OF REPORT * * * ttps://atxp.choice\poin.t.conilat/getreg0rts_xp.asp?styleid=-1&file=5MI3DMIV151.HTM&printerfriendl... 6/12/2007 EFTA01712349 07/6 .--INJO-lbe04.2-74/.2 EFTA01712350