EFTA Document EFTA01724363

Law Enforcement Report Page 11 of 17 Jun 2006) May 2006) Feb 2004) IN.SFICKFISMKSIPCI. In N n 01/01/1976 and 12/31/1977 e•B e:39 in N n 01/01/1962 and 12/31(1963 DOeAge: 39 ssued in NEW YORK between 01/01/1976 and 12/31/1977 ed Address(es): PORT SAINT LUCIE FL 34987, ST. LUCIE COUNTY (May 2006 - Jun 2006) Current Residents at Address: ROYAL PALM BEACH FL 33411-4215, PALM BEACH COUNTY (Feb 2002 - Current Residents at Address: ST PALM BEACH FL 33412-1324, PALM BEACH COUNTY (Jul 2005 - Current Residents at Address: VE ST PALM BEACH FL 33417-1069, PALM BEACH COUNTY (Apr 1987 - 1111111M ALTON NY 13856, DELAWARE COUNTY (Jul 1994 - Oct 2002) ST PALM BEACH FL 33411.8370, PALM BEACH COUNTY (Dec 1995 -Jun 20 FL 33415-1255, PALM BEACH COUNTY (Aug 2000 - Sep 2000) -NEST PALM BEACH FL 33417, PALM BEACH COUNTY (Apr 2000) 686-7470 Jan 2000) -WEST PALM BEACH FL 33417-1069, PALM BEACH COUNTY (Sep 1995 - 791.2694 ELAWARE, NY) Age at Death: 60 (Born 61 years ago)-Verified 108-36-5311 issued in NEW YORK between OV01/1962 and 12/31/1963 Names Associated with Relative: (DELAWARE, NY) Age at Death: 60 (Born 61 years ago) - Veri between 01/01/1962 and 12/31/1963 (DELAWARE, NY) Age at Death: 60 (Born 61 years ago) - Veri May 2006) 2004) - iltaMtallPFIVZ • etween 01/01/1962 and 12/31/1963 es s): 13856-3479, DELAWARE COUNTY (Dec 2000 - May 2006) ess: - ALM BEACH FL 33417-1069, PALM BEACH COUNTY (Dec 1994 - MOM EST PALM BEACH FL 33417-1031, PALM BEACH COUNTY (Mar 1995 - SS: Current hones listed at this address: 'ALTON NY 13856-1331, DELAWARE COUNTY (Jun 2002) SAVINGS & LOAN ASSOCIATION OF ROCHESTER (607) 865-6555 N NY 13856, DELAWARE COUNTY (Apr 2000) ALTON NY 13856, DELAWARE COUNTY (Sep 1999) TON NY 13856, DELAWARE COUNTY (Sep 1998) FARMINGVILLE NY 11738. SUFFOLK COUNTY (Nov 1988) PORT JEFFERSON STATION NY 11776-1135, SUFFOLK COUNTY https://secure.aceurinicom/appfbps/report 8/2/2006. EFTA01724363 Law Enforcement Report (Oct 1987 - Nov 1988) i. ). Page 12 of 17 May 2006) May 2001) Oct 2005) Lay 2001) Cu • • : DOBage: 90 057-10-2983 issued in NEW YORK between 01/01/1936 and 01/01/1951 Active Address(es): 144 =IWEST PALM BEACH FL 33417-1031, PAW BEACH COUNTY (Mar 1993 - Current Residents at Address: Previous And Non-Verified Address(es): BETHPAGE NY 11714-2303, NASSAU COUNTY (Oct 1974 - Dec 2002) C dress: • NEST PALA/ BEACH FL 33411-8370, PALM BEACH COUNTY (Apr 1996 - Current Residents at Address: JACKSONVILLE FL 32246-4800, DUVAL COUNTY (Apr1992 - Dec 1996) DOB:age: 73 54 issued in FLORIDA between 01/01/1936 and 01/01/1951 iated with Relative: ge: 73 DA between 01/01/1936 and 01/01/1951 :73 LO n 01/01/1936 and 01/01/1951 DOB e:73 ORIDA between 01/01/1936 and 01/01/1951 Active Address(es): HAVERHIU. FL 33415-1279, PALM BEACH COUNTY (Apr 1973 - Jun 2006) (Jan 1990 - Jan 1997) Apr 1994) Cu ' N n- rifled Address(es): EST PALM BEACH FL 33413.1021, PALM BEACH COUNTY (Dec 1997 - LAKE WORTH FL 33462-6947, PALM BEACH COUNTY (Nov 1995 - Current Residents at Address: t AKE WORTH FL 33461-5406, PALM BEACH COUNTY (Jan 1984 - May 2001) EST PALM BEACH FL 33409-7013, PALM BEACH COUNTY WEST PALM BEACH FL 33409-5119, PALM BEACH COUNTY (Jan 1988 - Cu ' ress: REENACRES FL 334634354, PALM BEACH COUNTY (Jan 1984 - Mar 1994) 1.1.111.111. 17 ti 17 https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01724364 Law Enforcement Report Page 13 ofil'7 Dec 1993) May 2006) Jan 2006) Sop 2005) Apr 2005) (Jun 1996 -Jan Aug 2002) WEST PALM BEACH FL 33415-7579, PALM BEACH COUNTY (Jan 1983 - -WEST PALM BEACH FL 33406-7718, PALM BEACH COUNTY (Jan 1983) DOBage: 47 ssued in FLORIDA between 01/01/1973 and fated 008: ss OB: sue DOB ge: 47 DA between 01/01/1973 Age: 47 between 01/01A 973 e: 47 12/31/1873 and 12/31/1973 and 12/31/1973 ed igmagus, between 01/01/1973 and 12131/1973 DOBflge: 47 FLORIDA between 01/01/1973 and 12131/1973 27 1024/1958 Age: 47 DOB: Age: 47 i~sssued in FLORIDA between 01/01/1973 and 12/31/1973 DOB:ne: 47 issued in FLORIDA between 01/01/1973 and 12/31/1973 At;threAck e LUNGTON FL 33414-7130, PALM BEACH COUNTY ( 2004 Previous Ar moil i:iiSri l N riff Address (es): (es): LLI TON FL 33414-7312, PALM BEACH COUNTY (Oct 1973 - Cu ress: ' II Cu • WEST PALM BEACH FL 31411-8370, PALM BEACH COUNTY (Sep 2000 - NE ST PALM BEACH FL 33405-1427, PALM BEACH COUNTY (Aug 1995 - Current Residents at Address: Cur /ELLINGTON FL 33414.8118, PALM BEACH COUNTY (Jul 1993 - Apr 2004) LAKE WORTH FL 33460.2826, PALM BEACH COUNTY (Sep 1987 - 2004) dress: 200nIEST PALM BEACH FL 33405-3592, PALM BEACH COUNTY oft/ELLINGTON FL 33414-7643, PALM BEACH COUNTY (Oct 1989 - Cu ' ddress: ST PALM BEACH FL 33409-3216, PALM BEACH COUNTY I https://secure.accurint.corniapp/bps/report 8/2/2006 EFTA01724365 Law Enforcement Report May 2001) Page 14 of 17 Current phones listed at this address: NUCO2 INC (561)686.3340 NUCO2 INC (581) 689-0707 Dec 1999) WEST PALM BEACH FL 33406-4928, PALM BEACH COUNTY (May 1984 - Age: VEST PALM BEACH FL 33415-7071, PALM BEACH COUNTY (Jan 1931 - ec Current Residents at Address: Age: ress(es): ST PALM BEACH FL 33415-7304, PALM BEACH COUNTY (Dec 1993 - Dec 199 DENNIS L MARINUZZI Age: 108-36-5311 Issued in NEW YORK between 01101/1962 and 12J31/1963 Previous And Non-Verified Address(es): 2163 S RIVER RD, WALTON NY 13856-3479, DELAWARE COUNTY (Oct 2000 - May 2001) Current Address: May 2001) WEST PALM BEACH FL 33417-1069, PALM BEACH COUNTY (Aug 2000 - ;111111111. aNALTON NY 13856, DELAWARE COUNTY (Sep 1998 May 2001) I) • e at Death: 74 (Born 97 years ago) ames sso wi e a we: years ago) DOD:04/1983 (PALM BEACH, FL) Age at Death: 74 (Born 97 issued in FLORIDA between 01/01/1936 and 01/01/1951 on-Verified Address(es): CT N WEST PALM BEACH FL 33411, PALM BEACH COUNTY (Apr 1993 - Jan 1995) LAKE WORTH FL 33467-1002, PALM BEACH COUNTY (Jan 1983 - Dec 1993) T PALM BEACH FL 33411, PALM BEACH COUNTY (Apr 1986) CHARLES L BEALE Age: Address(es): LAKE WORTH FL 33467-1002, PALM BEACH COUNTY (Nov 2001) Age: - • Address(es): LAKE WORTH FL 33467-1002, PALM BEACH COUNTY (Aug 1989 - Nov 2001) Age: city LAKE WORTH FL 33460.1733, PALM BEACH COUNTY (Jul 2002 - Nov 2005) C C L BEALE Age: Active Address(es): SW LOXAHATCHEE FL 33470-3349, PALM BEACH COUNTY (May 1996- Jul 2004) C rr t Address: ; r https://secure.ac,curint.corn/app/bps/report 8/2/2006 EFTA01724366 Law Enforcement Report Page 15 of 17 DOBage: 23 Issued in FLORIDA between 01/01/1988 and 12/31/1989 ' agillie vterified Address(es): ST PALM BEACH FL 33417-2023, PALM BEACH COUNTY (Aug 2003 - May 2006) WEST PALM BEACH FL 33411.8370, PALM BEACH COUNTY (Dec 1997- Dec 2005) LOXAHATCHEE FL 33470-3349, PALM BEACH COUNTY (Apr 2004) wand Residents at Address: Neighbors: Neighborhood: , WEST PALM BEACH FL 33411-4503, PALM BEACH COUNTY (May 2006 -Jun 2006) ST PALM BEACH FL 33411-4504, PALM BEACH COUNTY (Dec 2004 - Jun 2006) DOBage: 53 ssued In OHIO between 01/01/1966 and 12/31/1968 DOB Age: 62 EST PALM BEACH FL 334114503, PALM BEACH COUNTY (Jan 1979 - Jun 2006) DOEage: 34 'n FLO 01/01/1987 and 12/31/1987 : 67 e: 33 DA /01/1976 and 12/31/1977 OB: go: 65 issued in MARYLAND between 01/01/1955 and 12/31/1957 C ent hones listed at this address: 14; IWEST PALM BEACH FL 334114503, PALM BEACH COUNTY (Jan 1975 -Jun 2006) Res DOB Age: 44 A /01/1974 and 12/31/1975 DOB ge: 48 issued in FLORIDA between 0110111974 and 12/31/1974 Nei hborhood: OXAHATCHEE FL 33470.3349, PALM BEACH COUNTY (Mar 2003 - May 2006) Address(es): Niles ei RIM- OXAHATCHEE Ft. 33470-3348, PALM BEACH COUNTY (Mar 2001 - May 2006) Da Age: 35 SbUe n LORIDA between 01/01/1983 and 12/31/1983 DO' ge: 62 etween 01/01/1961 and 1213111962 NIII LOXAHATCHEE FL 33d70-334B PALM BEACH COUNTY (May 1984 - May 2006) https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01724367 Law Enforcement Report Page 16 of 17 ge: 63 01/01/1957 and 12/31/1958 : 79 01/01/1936 and 01/01/1951 OXAHATCHEE FL 33470-3349, PALM BEACH COUNTY (Jun 1983 - May 2006) e: 44 01/01/1973 and 12/31/1974 :49 01/01/1971 and 12/31/1972 Ne' • ST PALM BEACH FL 33414-3466, PALM BEACH COUNTY (Jul 2005 - Mar 2006) Address(es): WEST PALM BEACH FL 33414-3465, PALM BEACH COUNTY (Jan 2005 - May 2006) Re • OB *ssu SEY between 01101/1986 and 12/31/1987 Age: 54 OB: ga: 53 RK between 01/01/1963 and 12/31/1965 006 )117 ' e ihEST PALM BEACH FL 33414.3465, PALM BEACH COUNTY (Jan 2005 - May 2006) R Age: 56 1/1967 and 12/31/1968 963 aid 12/31/1965 WEST PALM BEACH FL 33414-3466, PALM BEACH COUNTY ( 2004 -Jun 2006) Residents: Nei • , 0-1733, PALM BEACH COUNTY (Mar 2002 -Jan 2005) e KE WORTH FL 33460-1734, PALM BEACH COUNTY (Sep 1998 - Jan 2005) DOEIMEge: 34 al ee CA between 01/01/1989 and 12/31/1989 DOB: Age: 34 ssue in FLO en 10/01/1998 and 01/04/1999 e: sued in FLORIDA between 04/03/2001 and 06/01/2001 LAKE WORTH FL 33460-1734, PALM BEACH COUNTY (Aug 2001 - Jan 2005) TH F 460-17 4 PAM BEACH COUNTY (Mar 2002 • Jun 2005) DOB: : 31 A between 01/01/1984 and 12/31/1985 Source Information: •! All Sources Driver Licenses Motor Vehicle Rigistrations Person Locator 1 Historical Person Locator Tax Assessor Records Utility Locator 13 Source Document(s) 3 Source Document(s) 2 Source Document(s) 1 Source Document(s) 1 Source Document(s) 3 Source Document(s) 3 Source Document(s) ! https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01724368 Law Enforcement Report Page 17 of 17 it I7 https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01724369 00;:;: if wed: 2006-08-02 16:17:51 d'y ATTN: OWI MSG -NBR: 00008 MNE: C --NCIC-- NO NCIC WANT NAM/ --END-- DOB/IIIIIIIIIAC/W SEX/F EBS/1 Rece)veds 2006-08-02 16:17:51 MSG-NEW(: emes9 MNE: AT TN: --NCIC-- NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAM PUR/C.SEVF.RAC/W.DOB END --END-- EFTA01724370 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to est ... Page 1 of 2 _51 ~QUEST. Start: SOS S Flagler Dr West Palm Beach, FL 33401- 5923, US End: West Palm Beach, FL 33411- 4503, US Notes: Directions •THcAMOCO ULTIMATE'. hc *O M) Iti ti r abifre_;rlk )? ENTER NOW You COULD WIN A TRIP FOR 4 TO ONE OF 5 DESTINATIONS Distance Total Est. Time: 20 minutes Total Est. Distance: 10.94 miles 02 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 704 4: Turn RIGHT onto LAKEVIEW AVE / OKEECHOBEE BLVD / FL-704 W. 0.7 miles Continue to follow OKEECHOBEE BLVD / FL-704 W. (age% 5: Take the N AUSTRALIAN AVE / SR-704A S ramp. 6: Merge onto S AUSTRALIAN AVE. 0.1 miles 2.4 miles 7: Merge onto SOUTHERN BLVD toward FLORIDA'S TPKE. 006 5.8 miles 006. 8: Turn LEFT onto BENOIST FARMS RD S. 0.4 miles 9: Turn RIGHT onto PIONEER RD (Portions unpaved). 0.6 miles 10: Turn LEFT onto (Portions unpaved). 0.1 miles a 11: End at West Palm Beach, FL 33411-4503, US Total Est. Time: 20 minutes Total Est. Distance: 10.94 miles Fa Printer-friendly page sponsored b_y_lie i)t 2 http://www.mapquest.com/directions/main.adp?do=prt&morma&2si=navt&un=rn&lffi=1... 8/8/2006 EFTA01724371 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to West ... Page 2 of 2 Start: 505 S Flagler Dr West Palm Beach, FL 33401-5923, US End: West Palm Beach, FL 33411-4503, US All riohts reserved.i.Is ilsisgt to LikellStiCOZyright These directions are informational only. No representation is made or warranty given as to their content, mad conditions or route usability a 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.mapquest.com/directions/main.adp?do=prt&mo=ma&2si=navt&un=m&lffi=1... 8/8/2006 EFTA01724372 FD-302 (Rev. 104-95) -I- FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/33/2006 was interviewed pursuant to a federal investigation regarding the sexual exploitation of minors. After being advised of the identities of the interviewing agents and the nature of the interview, provided the following information: In the spring of 2004, 's junior year at Lake Worth High School, she worked at Hollister in the Wellington Mall. While employed at Hollister, worked with a girl named previously idehtified by t e interviewing agents as , who was providing massages to Jeffery Epstein, hereafter re erred to as Epstein. disclosed to "Ill that she could make some extra money by massaging Epstein. e massages may have to be provided naked; however, if Epstein asked her to take her clothes off and she didn't want to, she didn't have too. Shortly after meeting accompanied her to Epstein's residence in Palm Beach. On 's first visit, was taken upstairs by to Epstein's room to provide a massage. described Epstein as a really respective guy who would converse with her. IIIII was wearing shorts and a tee-shirt. Epstein walked into tEe—TOom wearing only a towel. Epstein said hi to IIII and and directed IIII to leave the room. Epstein laid downi!!iiis stomach and IIIII—BiZjan to rub his legs. Epstein asked to remove her clothing, which she was uncomfortable, so she on removed her shirt leaving her shorts, bra and underwear on. completed the massage and was paid $200.00. At one point, Epstein inquired about attending college in the future. "III provided Epstein with her cellular telephone number after comp eting the massage and before leaving the residence. estimated she returned to.Epstein's residence approximatill ilifteen times. On the third visit, Epstein asked her to remove her clothing and she obliged. IIIII completed the massage completely naked and again was paid the Mleard $200.00. Each visit after, the massages became more sexual in nature and Epstein would try to go farther each time. would say "no" verball and.on occasion move his hand Epstein would sometimes inquirewysewassopping isavances and she told him she was uncomfortable. During one of the visits Epstein asked her to touch his and she told him no. At one point, Epstein touched her with his hand, while Investigation on 08/31/2006 at West Palm Beach, Florida File k 31E-MM-108062 Date dictated by SA 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. • EFTA01724373 FD-302a (Rev. 10-6.95) 31E-MM-108062 Continuation of FD-302 of ,On 08/31/2006 .ftge 2 separate occasions, Epsteililiched her with no penetration she was completely naked. stated that on two or three and frequently fondled her On approximately four occasions, Epstein introduced a large back massager that vibrates. described the massager as grey and white with aliiiie handle. Epstein would place the massager directly on 's while On at least two occasions, Epstein introduced his , who would provide massages accompanying ni is ilm and IIII had setma mIhe massage room iii er and remained ii—Efie room. was surprised when stayed in e room and began removing nr clothing. IIIII was never asked if she was okay with IIII being in the room. Whin all three were naked in the room, Epsielli and performed sexual acts on each other. The acts included the use of the massager on Pa, s touched s with her wiil allicr on 's pu e also attempted up ce 's hand to r hand away after a brillilecond. ' ' On more than one occas on, placed the massager directly on .s stated she was usually contacted by via cellular A/one, to set up appointments to massagIllitein. Illiwould ask to come over. knew Epstein to travel would state that they were going to be in town this weekend frequently in is personal plane. typically worked at the Epstein residence on weekends, but a on occasion worked weekdays. On a few occasions, contacted Epstein and/or if she had an emergency. In the summer of 2005, IIIII was on her senior high school trip in Cancun, Mexico, and caTIZaEpstein because she • needed some money. Epstein wired at least $200.00 to originally told Epstein she was , but on her birthday Epstein gave her four tic ets to see David Copper ie in Fort Lauderdale, Florida. Epstein would frequently provide advice on 's bad credit, dealing with her parents, and school. On s irst or second visit to Epstein residence, Epstein gave her a Brazilian bathing suit that he had obtained while in Brazil. voluntarily provided SA with the bathing suit and was given an FBI FD-597, prol r receipt, documenting the same. Prior to this investigation, stated she reported being raped by an unnamed male and receive medical treatment. acknowledged EFTA01724374 FD-302a (Rev. 10-6-95) 31E-MM-108062 OmdmitiomdFD-302d .on 08/31/2006 .PE 3 what Epstein did to her was wrong, but felt she was not forced to commit the sexual acts. EFTA01724375 Cr OltdLj cs..lathea- 33 3O - 6 - 24s) Laece tiof-VL -Gkalit 40y) meg, itthvt+LS " ; r vektr- eimot cillt<cTc k vt 44 YejLr 44,14, Cs- Lair- ga(c.g_lAse 7C in ktislir is _ -Provit4 C-cs A felsee invc 3LuA 0.4v a-Lyt4,1 Afel-kk evve. CLAI-e-7 0 tea; ail I I F&, 042 4 1 602-g° ce_sti s>ffis., /,), CastiL7L-v,%-c uf„. - 1:k (Et, -2,frzL v- Eiprictl> irsP Crobf t -c43 t Cfif f: -05,1)" 4 eye,tchetot4.1/2 1i,Mpe. --P S.Sat st.(4_ 4 ./((fE5 4, EFTA01724376 "isk1/4,-tA ‘ut4. Aflurc- cen40-4-4-i_ct end, t-c.(Jf o 4b (To -P-644-(,„ , v-L-A"-JZ-9a_ , fru* ve_ ki"s kaAJ. ‘‘..txt, tk eitc3, 7 51, 4/-1.1-64;--3 •••••• evil tki -.01° c 2,—ct.,1- d -ic More- ohs._ e_ TALA- No- Y1/4 ILA kAk-vtl Act■L 1,40,c:4 1 . Jig Wald o 'pck) -3rwc_ irket6s,r5 ttek e4 IYJC 71- t 4 Ltp vp kg-J.1 5 Lee (2.) gri:c> 5 rr1.w a ask .60-9N a floc ri•-(h 4A4 - ter LiA'r EFTA01724377 , s 1.4 0 61A.° r.e % e4t-(% . (4.tet, ado a 40 Ore_Sai - tt kokk - - • atebo ite-ge-S5 ar t r A tin 71-c " -"L-1- 84.e_ WIN 4-trt..e.,3 4...04-0-0- IT I L Li oa 'pc 140. 15 Avi tt (Pe ate 7;1 1:1..t at. 4-1) Lid r1/4 4-tA e&A-€.( Id-lc/tilt you 1(6. ti c-ak.c.- art r wfregAt 4.5 vow _ EFTA01724378 c—aceit .1'4{4 t • LA- I . 1141 -'5 •tr i ° SC ack 4ra or &fire— to -Sexecti-In.) L.4.4 4 -04. . C . L-4 -tear 4 -r Z-ates Okt- 4 Pot._ ar.,C 0 I trt tiMater.) i 34 -un- 3 4 t.t.;_ . eirpotic 1-IA1 CIA •<-"l L4, • -hetas Ar 6.-Akcal trveci bew4 a v?" -> inc45 st-C°X 1 )( atzli — /AC)14AXt SUPC.1.kid5 "4t.t 6 .t . ctr 0 1 4 e '74 IWAO rn bit EFTA01724379 FD-302 (Rev. 10-6-95) - 1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 03/16/2007 • Pursuant to an ongoing federal investi ation involving the sexual exploitation of minors, met with SAs Present at the meeting was a so AUSA of the United States Attorney's Office. The meeting took place in Wellington, Florida. IIIII provided the following information: only individual to for EPSTEIN. on her cellular to EPSTEIN. JEFFREY EPSTEIN's assistant, was not the contact a arrange massage appointments Last me Unknown(LNU) would also call ephone to set up massage appointments for IIIII believed LNU telephoned her twice during the period of time that provided EPSTEIN with massages. took a ten-day trip to San Diego, California, to visit friends. LNU telephoned around that time period to'see how her trip was going or how it had gone. was unable to say with certainty when LNU placed the second call to her. She believed it was at Christmas time. Again, LNU was calling to see how was getting along. stated that while on her trip to San Diego, California, LNU wired her some money to help her out. believed the sum was $200.00. Investigation on 03/15/2007 at Wellington, Florida Pike 31E-MM-108062 Date dictated 03/15/2007 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. EFTA01724380 167 — -by 4-0 c4,44cCsr. Lik, 4—p tusy 45_ 2, Cike„ hatn_ 1/140.,-)D EFTA01724381 31E-MM-108062 1 Pursuant to a federal investigation regarding the sexual exploitation of minors, a victim, was interviewed by the FBI. 's identi:ying information is recorded below: Name: Race: Sex: DOB: SSAN: Home Address: Mother's Address: Lake Worth, FL, 33460 Cellular telephone: Residence telephone: White Female West Palm Beach, FL, 33411 EFTA01724382 3/ e- AIN -*/Crd 42- Mgr EFTA01724383 .3707-mil-A/Of0407-./#15 EFTA01724384 v ,4 Received: 2007-06-1211:52:56 MSG-NOR: 00054 MNE: ATTN: --NCIC-- NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAM/1 .PUR/C.SOC SEX/F.RAC/U. DoglIIIIIIII END --END-- Received: 2007-06-12 11:52:56 MSG-NBR: 00055 MNE: ATTN: OWI --NCIC-- ***MESSAGE KEY OWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. WARNING - THE FOLLOWING IS AN NCIC PROTECTION ORDER RECORD. DO NOT SEARCH, DETAIN, OR ARREST BASED SOLELY ON THIS RECORD. CONTACT ENTERING AGENCY TO CONFIRM STATUS AND TERMS OF PROTECTION ORDER WARNING - THE FOLLOWING RECORD CONTAINS EXPIRED LICENSE PLATE DATA. USE CAUTION, CONTACT ENTERING AGENCY TO CONFIRM STATUS. MKE/TEMPORARY PROTECTION ORDER - CAUTION VIOLENT TENDENCI ORI/TN0190080 NA SEX/F RAC/B POB/TN DOB/ HGT/507 WGT/150 EYE/BRO HAI/BRO FBI1 SMT/TAT L ARM FPC/WUWUWUWUWUWUWUWUNUWU MNU/PI- SOC/ N/ rit R/ TN ni V / 20] 2_ EFTA01724385 PNO/ SD/20070531 EXP/2 PPNy D PSX/M PPR/B PPB/ PSN/ PCO/THE SUBJECT IS RESTRAINED FROM ASShULTING, THREATENING, ABUSING, HARASSING, PCO/FOLLOWING, INTERFERING, OR STALKING THE PROTECTED PERSON AND/OR THE CHILD PCO/OF THE PROTECTED PERSON. OCA/7DCS01553 MIS/VIOLENT TENDENCIES LIC/S00255 LIS/TN LIY/2006 LIT/22 VIN, VYR/1995 VMA/DODG VMO/NEO VST/4D VCO/GRY/GRY DNA/N ORI AKA NIC DTE/20070601 0209 EDT NO NCIC WANT SOC1 --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811] --END-- IFFS OFFICE 615 880-3762 Received: 2007-06-12 11:54:48 MSG-NER: 00056 MNE: ATTN: FOI C --FLORIDA CCH RESPONSE-- OI.NAlid .RAC/U.SEX/F.D01,11.SOC .PUR/C HIT NU BER 01 .. FLORIDA CRIMINAL Y •• 06/12 AT 11:53 AM SID/ HAI/BLK EYE/BRO RAC/B DLT/09/14/2006 FPC/ REF/00O00000 HGT/507 WGT/134 SEX/F SKN/ POB/FL Fa ' AFS/IN-2 OCC/ LRA/110 BROAD ST E CIT/TAMPA, FL DOC/ NAM/AKA DOB SSN MNU SMT SINGLE-STATE-OFFENDER- IN III -- CONTINUED -- ....THIS RECORD CONTAINS JUVENILE ARREST INFORMATION.... HIT NUMBER 02 FLORIDA CRIMINAL HISTORY AS OF 06/12 AT 11:53 AM SID/ HAI/BLK EYE/BRO RAC/B DLT/05/03/2007 FPC/ REF/00000000 HGT/502 WGT/130 SEX/F SKN/BLK POB/FL FBI/ AFS/IN-2 OCC/STUDENT LRA/ CIT/FT LAUDERDA, FL DOC/ NAM/AKA DOB SSN MNU SMT -- CONTINUED -- ....THIS RECORD CONTAINS JUVENILE ARREST INFORMATION.*** HIT NUMBER 03 ** FLORIDA CRIMINAL HISTORY ** AS OF 06/12 AT 11:53 AM SID HAI/BLK EYE/BRO RAC/B DL7/06/05/2007 FPC/ REF/00000000 HGT/502 WGT/100 SEX/F SKN/ POB/FL FBI AFS/IN-2 OCC/CASHIER LRA CIT/PENSACOLA, FL DOC/ NAM/AKA DOB SSP! MNU SMT SINGLE-STATE-OFFENDER- IN III -- CONTINUED -- EFTA01724386 ****THIS RECORD CONTAINS JUVENILE ARREST INFORMATION**** HIT NUMBER 04 ** FLORIDA CRIMINAL HISTORY ** AS OF 06/12 AT 11:53 AM SID) HAI/BRO EYE/BRO RAC/B DLT/07/25/2006 FPC/ REF/00000000 HGT/507 WGT/200 SEX/F SKN/ POB/FL FBI/ AFS/IN-2 OCC/STUDENT LRA' CIT/MIAMI, FL DOC/ NAM/AKA DOB SSN MNU SMT SINGLE-STATE-OFFENDER- IN III -- END -- NO CRIMINAL HISTORY RECORD SOC/ --NCIC-- SC L ARM TAT R WRS ***MESSAGE KEY OWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. WARNING - THE FOLLOWING IS AN NCIC PROTECTION ORDER RECORD. DO NOT SEARCH, DETAIN, OR ARREST BASED SOLELY ON THIS RECORD. CONTACT ENTERING AGENCY TO CONFIRM STATUS AND TERMS OF PROTECTION ORDER WARNING - THE FOLLOWING RECORD CONTAINS EXPIRED LICENSE PLATE DATA. USE CAUTION, CONTACT ENTERING AGENCY TO CONFIRM STATUS. MKE/TEMPORARY PROTECTION ORDER - CAUTION VIOLENT TENDENCIES ORI~ NAM SEX/F RAC/B POB/TH DOB/ HGT/507 WGT/150 EYE/BRO HAI/BRO FBII SMT/TAT L ARM FPC/WUWUWUWUWUWUWUWUWUWU MNU/PI SOC OLN/106490821 OLS/TN OLY/2012 PNOn/ ,20070531 EXP/20071201 PPN SX/M PPR/B PPB rstil PCO/THE SUBJECT IS RESTRAINED FROM ASSAULTING, THREATENING, ABUSING, HARASSING, PCO/FOLLOWING, INTERFERING, OR STALKING THE PROTECTED PERSON AND/OR THE CHILD PCO/OF THE PROTECTED PERSON. OCA. MIS/VIOLENT TENDENCIES LIC/S0A255 LIS/TN LIY/2006 LIT/ZZ VIN/1B3ES47C4SD223548 VYR/1995 VMA/DODG VMO/NEO VST/4D VCO/GRY/GRY DNA/N ORI IS DAVIDSON COUNTY SHERIFFS OFFICE 615 880-3762 AKA NIC DTE/20070601 0209 EDT NO NCIC WANT sec, --FCIC HIT RESPONSE-- FOI : NO RECORDS FOUND --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS: [20070811] --END-- EFTA01724387 • FD-340 (Rev. 4-11.0)) File Number I C--yAm- o o cf, a -64 Qs Field Office Acquiring Evidence (Ant\ P 6C SLA, Serial # of Originating Document Date Received \ -1 t f—S From (Name of Contribuceiniennewco (*tides) (City and Suit) By To Be Returned O Yes • O No Receipt Given O Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes O No Federal Taxpayer Information (FTI) O Yes O No Title: Reference: (Complonication Enclosing Material) Description: O Original notes re interview of EFTA01724388 1 - EFTA01724389 D.A.V.I.D. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page river License Transaction on 03-03-06 IJID Number Conditional Messages: ORGAN DONOR Class E 4-4903 to of Birth . Sex F Height 5'01 estrictions Endorsements ngerprint on file one sue Date 15-05 Associated Application I Older Issue Time 00:00:00 03-03-06 Individual Summary I New Search I Main Menu https://wsvw.hsmv.flejn.net/servlet/DLTransaction 7/27/2006 EFTA01724390 Law tnforcement Report Page 1 of 33 Important: The Public Records and commercially avalable data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generaly not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, It should be independently verified. For Secretary of State documents, the blowing data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/02/06 Report processed by: FBI-MM 16320 NW 2nd Ave N Miami Beach, FL 331696508 (305) 787-6143 Main Phone Sub' ormation: Name: Date Age: 55N: Issued in FLORIDA between 84 and 12/31/1984 View All SSN Sources Names Associated With Subject: View All Name Variations r ge: ed in FLORIDA cf;tv. cn Y/01/1984 and 12/31/1984 Others Associated With Subjects SSN: (D• te anylazegaS or deception) DOB e: 46 ssued in FLO en 01/01/1973 and 12/31/1973 'OS Age: 46 issued in FLORIDA 1/01/1973 and 12/31/1973 e: 46 ORIDA between 01/01/1973 and 12/31/1973 ge: 46 01/01/1973 and 12/31/1973 ge: 46 en 01/01/1973 and 12/31/1973 ge: 46 FLORIDA between 01/01/1984 and 12/31/1984 ge: ssued in FLORIDA between 01/01/1984 and 12/31/1984 Comprehensive Report Summary: Names Associated With Subject 1 Found Others Associated With Subjects SSN 2 Found 9 Possible Criminal Records None Found Le Sexual Offenses None Found 7 Found Drivers License a Motor Vehicles Registered 4 Found agli Florida Accidents None Found Concealed Weapons Permit None Found Eth People at Work 1 Found S Professional Licenses None Found “t, FAA Certifications None Found Report Legend: S - Shared Address D - Deceased . Probable Current Address, . h? ri 7 es https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01724391 Law Etiforceinent Report Page 2 of 33 ,...1 FM Alrcrafts None Found 0 Watercraft None Found IM Voter Registration None Found ge, Hunting/Fishing Permit None Found Bankruptcies None Found 1, Tax Liens & Judgments None Found a UCC Filings %roc None Found 4,‘ Possible Properties Owned SIN None Found g3Possible Associates 1 Found "i Possible Relatives 2,4 1st Degree - 7 Found 2nd Degree - 9 Found 3rd Degree - 35 Found % Neighbors 1st Neighborhood - 3 Found 2nd Neighborhood - 3 Found 3rd Neighborhood - 3 Found Address Summary: View All Address Variation Sources Address County Dates Maps WELLINGTON FL 33414-4903 PALM BEACH Nov 2005 - May 2006 Map , WEST PALM BEACH FL 334114574 PALM BEACH Sep 2001 - Apr 2006 Map WEST PALM BEACH FL 33416-1046 PALM BEACH Apr 2005 - Oct 2005 Map WELLINGTON FL 33414-4001 PALM BEACH Sep 2004 Map Pre ' s And -Verified Address(es): view All Address Variation Sources . WELLINGTON FL 33414-4903, PALM BEACH COUNTY (Nov 2005 - May 2006) tiff r at Address: Prope y wners ip n orma ton or is Address Property: Parcel Book - Page - Name Owner 1 Name Ow Address - GTON FL 33414-4503, PALM BEACH COUNTY Owners ,'WELLINGTON FL 33414-4903 Land Usage - AP Sale Date - 11/2212002 Sale Price - $205 000 Name of Seiler Loan Amount - Loan Term - 15 Loan Type - CONVENTIONAL Lender Name - WACHOVIA BK NA Neighborhood Profile (2000 Census) Average Age: 37 Median Household Income: $53,456 Median Owner Occupied Horne Value: $126,500 Average Years of Education: 14 , WEST PALM BEACH FL 33411-8574, PAt M BEACH COUNTY (Sep 2001 - Apr 2C06) Ur - SS: Cu Property Ownership Information for this Address Property: Parcel lit - Book - https://secure.accurinteomtapp/bps/report. 8/2/2006 EFTA01724392 Law' Enforcement Report Page -001673 Name Address - Owner's AddreSS - Land Usage - SINGLE FAMILY RESIDENCE Sale Dale - 03/17/2006 Loan Amount - 225000 Loan Term - 15 Loan Type - CONVENTIONAL Lender Name -BANKATLANTIC Neighborhood Profile (2000 Census) Average Age: 33 Median Household Income: $69,740 Median Owner Occupied Horne Value: $123,700 Average Years of Education: 13 M I WEST PALM BEACH FL 33416-1046, PALM BEACH COUNTY (Apr 2005 - Oct 2005) NINood Profile (2000 Census) Average Age: 34 Median Household Income: $0 Median Owner Occupied Home Value: SO Average Years of Education: 11 IRRIPPershlp Information for this Address WELLINGTON FL 33414-4001, PALM BEACH COUNTY (Sep 2004) Property: Parcel WI Book - Page - Name Address- -4C01, PALM BEACH COUNTY Owners , WELLINGTON FL 33414-4001 Land Usage -SIN ENCE Sale Date - 01/03/2006 Loan Amount - 250000 Loan Term - 30 Loan Type - CONVENTIONAL Lender Name - WASHINGTON MUTUAL BK FA Possible Criminal Records: (None Found) a Sexual Offenses: [None Found] Driver's Information: Name: DL N State: Florid Llcen ROYAL PA LM BEACH FL 33411-8574, PALM BEACH COUNTY DOB: SSN: Sex: Race: WHITE Expiration Date: Fp Issue Date: 09/1 License Type: Non-Commercial - Regular Operator License Height: 502 Page 3 of 33 BEACH FL 33411-8574, PALM BEACH COUNTY ST PALM BEACH FL 33411-8574 Name: DL Num. r: State: Florid Licen DOB: Sex: Race: WHITE , ROYAL PA LM BEACH FL 33411-8574, PALM BEACH COUNTY ssu License Type: Non-Commercial - Regular Operator License Height: 5'01 Name: DL Nu State: Florid Utensil. DOB: ROYAL PA LM BEACH FL 33411-8574, PALM BEACH COUNTY 006 006 (106 https://secure.a.ccurint.conilapp/bps/rcport 8/2/2006 EFTA01724393 Lam/ Enforcement Report ' Sex: Female Race: WHITE Attention Flags: NOR Expiration Date: Issue Date: 09/1 License Type: Identification Card Height 501 Name: DL Nu . State: Florid Linens. ROYAL PA LM BEACH FL 33411-8574, PALM BEACH COUNTY DOB: Sex: Race: WHITE Attention Flags: NOR Expiration Date: Issue Date: 09/1 License Type: Non-Commercial - Regular Operator License Height: 501 Nun DL Nu State: Florida Licens dr ss: DOB: Sex: Race: WHITE Attention Flags: Q ,jlONOR Expiration Date: Issue Date: 09/1 License Type: Identification Card Height: 5101 , ROYAL PA LM BEACH FL 33411-8574, PALM BEACH COUNTY Name: DL Nur r. State: Florid S , WELLINGTON FL 33414-4903, PALM BEACH COUNTY DOB: ex: Race: WHITE Attention Flags: DONOR Expiration Date: 09 Issue Date: 09/1 License Type: Non-Commercial - Regular Operator License Height: 5'01 Name DL N . State: Florid Licensailas , WELLINGTON FL 33414-4903, PALM BEACH COUNTY DOB: Sex: erns Race: WHITE Attention Flags: DONOR Expiation Date: 08 Issue Dale: 09/1 License Type: Identification Card Height: 501 a Motor Vehicles Registered To Subject: Vehicle: Descripton: Al Silver 1997 Ford Thunderbird LX - Sedan 2 Door License Rale: License Plate shkie License Plates (Sunshine State) VIN: State o gin. Vehicle Use: Private Mileage: 60 Title Number. Title Date: 0 Title Status: Transfer Registration Expiration Date: Decal Year: 2006 Engine Size: 281 Number of Cylinders: 8 Body: Sedan 2 Door Record Type: Current Owner(s) Name: DOB: Age:MISex: Female Page 4 of 33 006 if 33 000 006 4'33 https://sccurc.accurint.corn/app/bpstreport 8/2/2006 EFTA01724394 Lay) Enforcement Report DI_ #: Addreil=, RYL PALM BCH FL 33411.8574, PALM BEACH COUNTY Registrant( Name* DOB: Age:I Sex: Feniale DL #: Addre . RYL PALM BCH FL 33411-8574, PALM BEACH COUNTY Lien Holder None Vehicle: Description: Whifo 1 QR9 Chrysler New Yorker Landau - Sedan 4 Door License Plate: License Plate hine License Plates (Sunshine State) VIN: Stat Vehicle Use: Private Mileage: 0 Title Numberjlig. Title Date: 0 Title Status: Transfer Registration Expiration Date: Decal Year: 2002 Engine Size: 181 Number of Cylinders:6 Body: Sedan 4 Door Record Type: Historical Owner(s) Add . , ROYAL PALM BEACH FL 33411-8574, PALM BEACH COUNTY Name' DOB: -Age:, Sex: Female DL #: Registrant( Name' DOB: Ages Sex: Female DL #: Addr . , ROYAL PALM BEACH FL 33411.8574, PALM BEACH COUNTY Lien Holder None Vehicle: Description: Blue 2000 Honda Clvic/SE - Sedan 4 Drior License Plate: License Sunshine License Plates (Sunshine State) VIN: State o '- Vehicle Use: Private Mileage: 24,6 Title Number: Title Date: 0" Title Status: Transfer Registration Expiration Date: 2002 Decal Year: 2002 Engine Size: 97 Number of Cylinders: 4 Body: Sedan 4 Door Record Type: historical Owner(s) Add . , ROYAL PALM BEACH FL 33411.8574, PALM BEACH COUNTY Name; DOB: DL #: Agell Sex: Female Registrant( - Name DOB: a Age:II Sex: Female DL #: Addr . , ROYAL PALM BEACH FL 33411-8574. PALM BEACH COUNTY Lien Holder None Vehicle: Description: B License Plate: L VIN: Stat Vehicle Use: Private Mileage: 3,0 Title Numbe:ill. Title Date: 0 e License plates (sunshine State) Page 5 of 33 413'3 33 -1'33 https://secure.accurint.corn/app/bps/report 8/2/2006 EFTA01724395 LS Enforcement Report Title Status: Lien Maint Only Registration Expiration Date: =2003 Decal Year: 2003 Engine Size: 132 Number of Cylinders: 4 Body: Coupe Record Type: Historical Owners) Name• DOB: Age: OSex: Female DI_ Addre , ROYAL PALM BEACH FL 33411.8574, PALM BEACH COUNTY Registrant( Na • DOB: Age: ESex: Female DL Add . ROYAL PALM BEACH FL 33411.8574, PALM BEACH COUNTY Lien Holder None tat Florida Accidents: [None Found] Concealed Weapons Permit: [None Found] Name: SSN: Comp Address: Phone: FEIN: Dates: Jun 01. 2001 - Apr 01, 2006 Confidence: Low HARTERS , ROYAL PALM BEACH FL 33411.8574 ID Professional License(s): [None Found] *FAA Certifications: [None Found] 4' FAA Aircrafts: [None Found] Watercraft: [None Found] ®Voter Registration: [None Found] Hunting/Fishing Permit: [None Found] 4 Bankruptcies: [None Found] IC Tax Liens and Judgments: [None Found] PC UCC Filings: [None Found] Page 6 of 33 https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01724396 LayN; Enforcement Report Page 7 of 33 Possible Properties Owned by Subject: (None Found) Possible Associates: COB-age: 44 l a s Jed in FLORIDA between 01/01/1974 and Assoc' with soc'ate: DOB: e:44 ssued in FL 01/01/1974 06: e:44 etli k ..tween 01/01/1974 DOB: Age: 44 ssued In FLORIDA between 01/01/1974 May 2006) 12/31/1974 and 12/31/1974 and 12/31/1974 and 12/31/1974 LAKE WORTH FL 33467-3726, PALM BEACH COUNTY (Feb 2004 - ddress(es): KE WORTH FL 33463-2108, PALM BEACH COUNTY (May 1995 - Mar 2004) GREENACRES FL 33463-3081, PALM BEACH COUNTY (Jan 1977 - Jan 2004) OYNTON BEACH FL 33435-3264. PALM BEACH COUNTY (Jun 1989 - Jan 2002) ON PALM BEACH FL 33411-8574, PALM BEACH COUNTY (May 1986 - May 2001) ON BEACH FL 33435, PALM BEACH COUNTY (Jan 1996 - Apr 2000) OYNTON BEACH FL 33435-3264, PALM BEACH COUNTY (May 1986 - Dec 1996) E WORTH FL 33463. PALM BEACH COUNTY (Jun 1995) BOYNTON BEACH FL 33435, PALM BEACH COUNTY (Aug 1991 - Dec 1993) ST PALM BEACH FL 33417-5918, PALM BEACH COUNTY (May 1986 - Dec 1993) U Possible Relative Summary: (Click on name to link fo more details within this report - No Charge) Age 46 li (MA), Age 46 ), Age 46 - (AKA), Age 46 ), Age 46 (AM). Age 44 ), Age 44 ), Age 44 - (AM), Age 44 36 (AKA), Age 37 (AM), Age 36 60 AM , Age 60 KA), Age 60 (AM), Age 60 (AM), Age 60 60 (AM), Age 60 e60 KA), Age 60 - (AKA) KA), Age 60 KA), Age 60 Age 49 - (AKA), Age 49 - (AKA). Age 49 - (AKA), Age 49 - (AKA), Age 49 - (AM), Age 49 - (AKA). Age 49 - (AKA), Age 49 - (AM), Age 49 - (AKA), Age 49 (AM). Age 58 ), Age 58 e44 KA), Age 44 KA). Age 44 - (AKA). Age 44 https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01724397 Lair Enforcement Report Page 8 of 33 - (AM), Age 44 ). Age 44 Age 44 • (AKA), Ago 48 ), Age 48 AM , Age 48 ), Age 48 ), Age 48 (AKA), Age 48 Age 48 - (AM), Age 48 - (AM), Age 48 48 - (AKA), Age 48 . Age 45 - (AM), Age 48 - (AKA), Age 77 - (AKA), Age 77 (AM), Age 41 A ,e40 - (AM), Age 41 -(AKA) - (AKA), Age 41 2 4/15 AM), Age 54 - (AM), Age 52 - (AM), Age 52 (AM), Age 50 ge 50 Age 47 , Age 44 (AM), Age 44 KA), Age 44 - (AM), Age 44 ), Age 34 (AM), Age 34 - (AM), Age 45 - (AKA), Age 45 AM) 41 - (AKA), Age 41 ), Ago 41 - (AM), Age 41 (AKA), Age 41 AM), Age 41 •(AKA) Age 45 AM), Age 46 (AM), Age 46 - (AM), Age 73 (AM), Age 73 - (AKA), Age 73 Age 56 » e 55 >» (AKA), Age 55 » - (AM), Age 55 >» , Age 55 '133 q'33 Is '" https://secure.accurintsom/app/bps/report 8/2/2006 EFTA01724398 Lavi Enforcement Report Page 9 of 33 (AKA). Age 55 - (AKA), Age 55 ), Age 55 - (AKA), Age 55 Age 78 Age 49 Age 52 (AKA), Age 52 - (AKA), Age 52 ), Age 47 A•e 79 (AKA). Age 79 Age 19 (AKA) Age 77 ). Age 78 Ci Possible Relatives: DOBSge: 46 ssued in FLORIDA between 01101/1973 and 12/31/1973 with ag,Igaig;_ DOB Age: 46 ed in FLORIDA between 01/01/1973 and 12/31/1973 DOB e:46 en 01/01/1984 and 12/31/1984 DOB: ge: 46 d in FL RIDA between 01/01/1973 and 12/31/1973 DOB ge: 46 ued in FLORIDA between 01/01/1973 and 12/31/1973 -Verified Address(es): WILLISTON SC 29853.9694, BARNWELL COUNTY (Sep 1998 - May 2006) Current Residents at Addre • L 33463-4456, PALM BEACH COUNTY (Sep 2005) LAKE WORTH FL 33481-5635, PALM BEACH COUNTY (Jan 2004 - Sep 2005) Address: CH GARDENS FL 33410-2422, PALM BEACH COUNTY (Jul 2004 - Feb 2005) Current Residents at Address: MIMIIIIMIEMAKE WOK TH FL 33460-5639. PALM BEACH COUNTY (Mar 1979 .. Jan 2004) Current Residents at Address: a i lLALM BEACH FL 33406-5963, PALM BEACH COUNTY (Oct 1998 - Aug 20 WEST PALM BEACH FL 33417-5918, PALM BEACH COUNTY (Feb 1984 -Aug 2002) u r • WEST PALM BEACH FL 33411-8574, PALM BEACH COUNTY (Jan 1988 - May 2001) C • t : • 4 • I . l e • C S S : 4 Wl• II rair1111. • • .133 0:33 '133 https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01724399 Law Enforcement Report Page 10 of 33 LAKE WORTH FL 33461.1042, PALM BEACH COUNTY (Aug 1995 - May 2001) Cu ddress: WEST PALM BEACH FL 33416-8423, PALM BEACH COUNTY (Feb 1984 - May 2001) a :08a: 44 issued in FLORIDA between 01/01/1973 and 12/31/1973 hue: DOB : 44 een 01/01/1973 and 12/31/1973 ge: 44 01/01/1973 and 12/31/1973 ge: 44 DA between • 1/1973 and 12/31/1973 DOB ge: 44 sue. DA between 01/01/1973 and 12/31/1973 -Verified Address(es): WEST PALM BEACH FL 33405-4936, PALM BEACH COUNTY (Jan 2006 - May 2008) t Address: RTH FL 33461-5413, PALM BEACH COUNTY (Aug 2001 - May 2006) Current Residents at Address: NEST PALM BEACH FL 33415-5638, PALM BEACH COUNTY (May 1978 - Aug 2004) ST PALM BEACH FL 33415-1491, PALM BEACH COUNTY (Jun 2001 - Aug 2002) NEST PALM BEACH FL 33416-9033, PALM BEACH COUNTY (Jun 1990 - May 2001) WEST PALM BEACH FL 33409-3667, PALM BEACH COUNTY (May 1985 - May 2001) Current Residents at Address: ST PALM BEACH FL 33406-6012, PALM BEACH COUNTY (Aug 1988 - Dec 1999) Current *hones listed at this address: May 2006) (Jan 2003 - Dec 20 LM BEACH FL 33402-2790, PALM BEACH COUNTY (May 1985 - Dec 1999) ST PALM BEACH FL 33409-1941, PALM BEACH COUNTY (Aug 1988 - Mar 1994) 796-3644 EST PALM BEACH FL 33405-2715, PALM BEACH COUNTY (Jan 1988 - Mar 1989) DOBne: 38 ith DOB Sin DOB issued in e: 37 tween 01/01/1984 and 12/31/1985 ge: 36 etween 01/01/1984 and 12/31/1985 01101 Verified Address(es): 1SAINT PETERSBURG FL 33714-4046, PINELLAS COUNTY (Dec 2004 - Current Residents at Address: 32817-2818, ORANGE COUNTY (Apr 1985 May 2005) AINT PETERSBURG FL 33718-1289, PINELLAS COUNTY Current Residents at Address: al liA0 FL 32822.9408, ORANGE COUNTY (May 1995 - Jan 2003) https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01724400 LS, Enforcement Réport Page 11 of 33 May 2001) Jan 1999) Jan 1997) 3463-4268, PALM BEACH COUNTY (Dec 1993 - Jun 2001) RLANDO FL 32822-6205, ORANGE COUNTY (Aug 1992 - KE WORTH FL 334674547, PALM BEACH COUNTY (Jun 1997 E~VVEST PALM BEACH FL 33415-5636, PALM BEACH COUNTY (Jul 1996- Current" • WEST PALM BEACH a 33401.1717, PALM BEACH COUNTY (Mar 1993 - Dec 1 ST PALM BEACH FL 33407-4505. PALM BEACH COUNTY (Dec 1990 - Dec 199 May 2006) Mar 2004) May 2001) EMS sauced: in TEXAS between 01/01/1963 and 12./31/1963 Non-Verified Y 7A512=KAUFMAN COUNTY (Feb 1995 - May 2001) ~suedin etween0 01/01/1962 and 12/31/1962 DOBIalkge. 6 ed • • e: OB: e: 60 S between 01/01/1982 and 12/31/1962 DOB~ge: 60 In TEXAS between 01/01/1982 and 12/31/1962 Age: ssued in TEXAS veen 01/01/1963 and 12/31/1963 DOB: ge 60 en 01/01/1962 and 12/31/1962 e: 60 veen 01/01/1962 and 12/31/1962 Age: 60 62 and 12/31/1962 :60 n 01/01/1962 and 12/31/1962 e: 60 between 01/01/1962 and 12/31/1962 e: 60 between 01/01/1962 and 12/31/1962 hereen 01/01/1962 and 12/31/1962 e: 60 tween 01/01/1962 and 12131/1962 DOB: ,e:60 ssued in tween 01/01/1962 and 12/31/1962 RRELL TX 75160-4859, KAUFMAN COUNTY (Feb 2005 - U. TX 75160-0020, KAUFMAN COUNTY (Dec 2004 - Oct 2005) ELL T)( 75160-3037, KAUFMAN COUNTY (Dec 1998 - Mar 2005) ERREU. TX 75160-3036, KAUFMAN COUNTY (Jan 1999 - Aug 2004) ORNEY TX 75126-5040, KAUFMAN COUNTY (Mar 2002 - ERRELL TX 75160-1311, KAUFMAN COUNTY (Aug 1989 - Jul 2003) ress: 1264, KAUFMAN COUNTY (May 1998 - Mar 2002) MESQUITE TX 75149-2278, DALLAS COUNTY (Apr 1996 - one. ( https://secure.accurint.corn/app/bps/report 8/2/2006 EFTA01724401 Lavi Enforcement Report Page 12 of 33 May2001) Mar 1988) Current Residents at Address: BELL TX 75160-6236, KAUFMAN COUNTY (Aug 1989 - May 2001) . ERRELL TX 75160-3036, KAUFMAN COUNTY (Aug 1989 - May 2001) DOBne: 49 issued in TEXAS between 01/01/1973 and 12/31/1973 ames ssociated with Relative: 0B:age: 49 tween 01/01/1973 and 12/31/1973 DOB: ge: 49 01/01/1973 and 12/31/1973 ge: 49 n 01/01/1973 and 12/31/1973 Age: 49 n 01/01/1973 and 12/31/1973 09: 'ge: 49 in TEXAS between 01/01/1973 and 12/31/1973 DOB:MAge: 49 between 01/01/1973 and 12/31/1973 e: 49 en 01/01/1973 aid 12/31/1973 :49 een 01/01/1973 and 12/31/1973 e: 49 issued in S between 01/01/1973 and 12/31/1973 NonNerilled Address(es): ORNEY TX 75126-0533, KAUFMAN COUNTY (Oct 1994 - May 2006) FORNEY TX 75126-1264, KAUFMAN COUNTY (Mar 1985 - Nov 2005) • EY TX 75126, KAUFMAN COUNTY (Jul 1985 - Jun 2001) FORNEY TX 75126, KAUFMAN COUNTY (Jun 1987 - May 2001) RNEY TX 75126. KAUFMAN COUNTY (Jan 1998 - Jan 1999) GB M Missued in TEXAS between 01/01/1963 and 12/31/1963 Age: 58 d withigatjaL DOB: ge: 58 ued etween 01/01/1935 and 01/01/1951 DOB: go: 58 sued N S between On01/1963 and 12/31/1963 Previous And on-Verified Address(os): FORNEY TX 75126-1264, KAUFMAN COUNTY (Jun 1996 - May 2006) OYSE CITY TX 75189-3521, ROCKWALL COUNTY (Apr 2004 - Feb 2006) dress: iii€31111:e41T•NI14. EY TX 75126, KAUFMAN COUNTY (Jan 2003 - Sep 2004) MESQUITE TX 75149-2266, DALLAS COUNTY (Jun 1996 - Current hones listed at this address: TERRELL TX 75160-5725, KAUFMAN COUNTY (Sep 1966 - May 2001) ORNEY TX 75126, KAUFMAN COUNTY (May 1999) TX 75126, KAUFMAN COUNTY (Jan 1998 - Jan 1999) FORNEY 1X 75126, KAUFMAN COUNTY (Oct 1997 - Jan 1999) ORNEY TX 75126, KAUFMAN COUNTY (Nov 1998) ORNEY TX 75126, KAUFMAN COUNTY (Mar 1996) Age: ' - ifiod Address(es): =ST PALM BEACH FL 33406-5137, PALM BEACH COUNTY (Jan 1988 - Current Residents at Address: ST PALM BEACH FL 33405-2715, PALM BEACH COUNTY (Aug 1987) https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01724402 Law Enforcement Report Page 13 of 33 MMisisued DOB_in FLORIDA between 01101/1969 and 12/31/1969 Age: 44 with Relative: OBage: 44 ued in FLORIDA between 01/01/1969 and 12/31/1969 ge: 44 in hveen 01/01/1936 and 01/01/1951 0 :44 din F tween 01/01/1969 and 12/31/1969 DOB' : 44 UUh ued in FLORIDA between 01/01/1969 and 12/31/1969 DOB:age: 44 sued in FLORIDA between 01/01/1969 and 12/31/1969 -Verified Address(es): LAKE WORTH FL 33461-5413, PALM BEACH COUNTY (Apr 1978 - May 2006) ddress: WORTH FL 33461-5413, PALM BEACH COUNTY (Sep 2005- Feb 2006) ALM BEACH FL 33416-9033, PALM BEACH COUNTY (Mar 1996 - 1999) JEST PALM BEACH FL 33415.1491, PALM BEACH COUNTY (Apr 1997) WEST PALM BEACH FL 33415-5636, PALM BEACH COUNTY (Oct 1990 - Dec 1996) (Aug 1988 Dec 19cIll iVE LLINGTON FL 33414-5785, PALM BEACH COUNTY aVEST PALM BEACH FL 33401-7402, PALM BEACH COUNTY (Aug 1988 - Mar 199 Sep 2004) Cu WEST PALM BEACH FL 33409-3669, PALM BEACH COUNTY (Apr 1990) ss: Current hones listed at this address: HELBY COUNTY (May 1988 - Apr 1990) FL 33402-2790, PALM BEACH COUNTY (Apr 1985 - Apr 1986) wo ssued in FLORIDA between 01/01(1969 and 12/31/1969 reviousAnd Non-Verified Address(es): CH FL 33415-5636, PALM BEACH COUNTY (Dec 1990) Age: ied Address(es): ST PALM BEACH FL 33415-5636, PALM BEACH COUNTY (Nov 2000 - DOBege: 44 n- er e ddress(es): NEST PALM BEACH FL 33405-4938, PALM BEACH COUNTY (Mar 2006) ittut https://secure.accurint.com/app/bps/report 8/2/2006 obi) EFTA01724403 Lay:, Enforcement Report Page 14 of 33 C ddress: Mali DOBIIIIIIrge: 48 ssued in FLORIDA between 01/0111973 and 12/31/1973 at iv OBage: 48 DA between 01/01/1973 and 12/31/1973 e: 48 etvreen 01/01/1973 and 12/31/1973 ge: 48 FL n 01/01/1973 and 12/31/1973 DOB ge: 48 FL een 01/01/1473 and 12/31/1973 DOB. Age: 48 ORIDA between 01/01/1973 and 12/31/1973 DOES: kge: 48 ORI A b tw n 01/01/1968 and 12/31/1969 OB: ge: 48 be 1973 and 12131/1973 DOB: ge: 48 in FL RIDA b tween 01/01/1973 and 12131/1973 DO ge: 48 e i between 01/01/1973 and 12131/1973 DOB Age: 48 IDA between 01/01/1968 and 12/31/1969 DOB:MMIkee: 48 between 01/01/1973 and 12/31/1973 Age: 48 FLORIDA between 01/01/1973 and 12/31/1973 DOB: : 48 ue• In FLO e een 01/01/1973 and 12/31/1973 A we ress es): /14( JENSEN BEACH FL 349574531, MARTIN COUNTY (Mar 2003 - May 2006) ddress: ' - ified Address(es): RT SAINT LUCIE FL 34953-6712, ST. LUCIE COUNTY (Nov 2000 - May 2006) at Address: Oct 2003) Current Residents at Address: ST PALM BEACH FL 33407-4832, PALM BEACH COUNTY (Nov 1984 - May 2006) iden s at Address: ENSEN BEACH FL 34957-3508, MARTIN COUNTY (Feb 1976 - Apr 2004) Current Residents at Address: BOYNTON BEACH FL 33437.3232, PALM BEACH COUNTY (Jul 1989 - 34997-7949, MARTIN COUNTY (Feb 2003 -Aug 2003) PORT. SAINT LUCIE FL 34953-3855, ST. LUCIE COUNTY ( 2001) Cur • • OYNTON BEACH FL 33436-7109, PALM BEACH COUNTY (Jan 1984 - Oct 2000) urren esi ents at Address: 1133 • 13i https://secure.accurint.com/appibps/rcport 8/2/2006 EFTA01724404 Lair Enforcement Report Page 15 of 33 LM BEACH FL 33407, PALM BEACH COUNTY (Jan 1987) 3REENACRES FL 33463-9241, PALM BEACH COUNTY (Apr 1985 -Apr 1986) DOB e: 77 ssued in 7 etween 01/01/1936 and 01101/1951 lye: 008a90: 77 : S ba (4)111936 and 01/01/1951 DOB ge: 77 ssued in TEXAS 01/1938 and 01/01/1951 on-Verified Address(es): EST PALM BEACH FL 33407-4832, PALM BEACH COUNTY (Apr 1985 - May 2006) s: ■STUART FL 34997-7949, MARTIN COUNTY (Dec 1972 - May 2006) HOENIX AZ 85003-1028, MARICOPA COUNTY (Sep 1999 - May 2001) r r Age: issued in FLORIDA between 01/01/1973 and 12/31/1973 tive: DOB:age:41 ORIDA between 01/01/1973 and 12/31/1973 DOB: ge: 40 • ee and 12/31/1973 al between 01 1 1973 and 12/31/1973 i g DOB e: 41 Ago: FLORIDA 01/01/1973 and 12/31/1973 OB: go: 41 FLO etween 01/01/1973 and 12/31/1973 Active ress es): STUART FL 34994-9528, MARTIN COUNTY (Aug 1980 - May 2006) Previous n on- en ie ress es): ALM BEACH GARDENS FL 33418-1523, PALM BEACH COUNTY (Jan 1996 - Ju I NIEST PALM BEACH FL 33404-2204, PALM BEACH COUNTY (Jan 1987 - Nov 2002) May 2001) CORAL SPRINGS FL 33067.3106, BROWARD COUNTY (Sep 1994 • RAL SPRINGS FL 33067-3181, BROWARD COUNTY (Jun 1998) PALM BEACH GARDENS FL 33418, PALM BEACH COUNTY (Nov 1996 - Jan 1997) TAMPA FL 33613-5127, HILLSBOROUGH COUNTY (Jan 1987 - Dec 1993) ST PALM BEACH FL 33401-7330, PALM BEACH COUNTY (Mar 1993) ST PALM BEACH FL 33407-4831, PALM BEACH COUNTY (Apr 1991 - Dec 1992) https://secure.accurint.comJapp/bps/report 8/2/2006. EFTA01724405 Law Enforcement Report Page 16 of 33 Dec 1990) AMPA FL 33637-5757, HILLSBOROUGH COUNTY (Sep 1988 - DOB Age: 52 ssued In FLORIDA between 01/01(1966 and 12/31/1966 i Relative: . 0B:11Mge: 54 . . ' IA e n 01/01/1955 and 12/31/1966 DOB: ge: 52 e ORIDAsit een 01/01/1966 and 12/31/1966 DOB: Age: 52 sue• in ORID een 01/01/1966 and 12/31/1966 on-Verified Address(es): WEST PALM BEACH FL 33407-2633, PALM BEACH COUNTY (Jun 1970 - May 2006) urrent esidents at Address: 1 i CH FL 33407, PALM BEACH COUNTY (Feb 1999) INELLAS PARK FL 33781-3660, PINELLAS COUNTY (May 1983'- Dec 1996) u Current hon s listed at this addro 006 if 33 ihw) WEST PALM BEACH FL 334074832, PALM BEACH COUNTY (May 1983 - Dec 1996) Current Residents at Address: SAINT PETERSBURG FL 33710-6208, PINELLAS COUNTY (Apr 1985) Cu dress: DOB M M IIissue n FLORIDA FL e n 01/01/1969 and 12/31/1969 ig e: 50 DOB 50 ued i be en 1/1969 and 12/31/1969 OB: e: 50 ssued I IDA between 01/01/1969 and 12/31/1969 OB Age: 50 issued in FLORIDA between 01/01/1969 and 12/31/1969 Active ress es): (Jul 1980 - May 2006) Apr 2002) PALM BEACH GARDENS FL 33410-2649, PALM BEACH COUNTY enfied Address(es): ORTH PALM BEACH FL 33408-2212, PALM BEACH COUNTY (Aug 1994 - TUART FL 34997-7949, MARTIN COUNTY (Aug 2001 - Jan 2002) wren •es •en a -ddress: NEST PALM BEACH FL 33410-4518, PALM BEACH COUNTY (Apr 1996 - Jan 1999 Current Residents at Address: if 33 O1€, https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01724406 Law Enforcement Report Page 17 of 33 Apr 1997) WEST PALM BEACH FL 33406-5137, PALM BEACH COUNTY (Jan 1988 - Current Residents at Address: 991111 WEST PALM BEACH FL 33409-7056, PALM BEACH COUNTY (Mar 1987 - Dec 1 Current Residents at Address: A NC 28751-0547, HAYWOOD COUNTY (Apr 1987 - Dec 1993) C ST PALM BEACH FL 33407-4310, PALM BEACH COUNTY (Mar 1985 - Dec 1993) urrent esidents at Address: Oct 2000) Oct 2000) ST PALM BEACH FL 33409, PALM BEACH COUNTY (Apr 1992) Age: issue in FLORIDA between 01/01/1973 and 12/31/1973 Previous And Non-Verified Address(es): OYNTON BEACH FL 33437-3232, PALM BEACH COUNTY (Aug 1999 - Current Residents at Address: Dos1=Age: 47 ssueJ in FLORIDA between 01/01/1973 and 12/31/1973 Address(es): BOYNTON BEACH FL 33437-3232, PALM BEACH COUNTY (Mar 1994 - Current Residents at Address: MM II Doa ge: 44 sued in NEW YORK between 01/01/1978 and 12/31/1980 Names Associated with • • DOB.s ge: 44 ills NEW een 01/01/1975 and 12/31/1976 DOB: Age: 44 in NEW een 01/01/1978 and 12/31/1980 DOB:-Age: 44 NEW en 01/01/1978 and 12/31/1980 OB: ge: 44 sued in EW YORK between 01/01/1978 and 12/31/1980 Active Address(es): PORT SAINT LUCIE FL 34953-1508, ST. LUCIE COUNTY (Jun 1999 - May 2006) May 2004) Oct 2002) Non-Verified Address(es): LTZ NY 12561-4409, ULSTER COUNTY (Apr 1989 - Sep 2004) PORT SAINT LUCIE FL 34953-6712, ST. LUCIE COUNTY (Dec 1997 - Current Residents at Address* Cur Current Residents at Address: ORT SAINT LUCIE FL 34953-5565, ST. LUCIE COUNTY (Aug 1999 - 1 ir 11 https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01724407 Law Enforcement Report Page 18 of 33 Sep 2001) May 2306) PORT SAINT LUCIE FL 34953, ST. LUCIE COUNTY (Jul 2001 - MIMPl NEW PALTZ NY 12561-4409, ULSTER COUNTY (Mar 1987 - May 2001) arent esidents at Address: (Oct 1986 - Sep 2CO2 Aug 2002) (Jan 1996- May 2001 May 2001) Dec 1996) Y 12561, ULSTER COUNTY (Mar 1987 - Dec 1996) llILT4-ALTZ NY 12561, ULSTER COUNTY (Apr 1992 - Dec 1993) SAUGEFMES NY 12477-1411, ULSTER COUNTY (Jan 1987 - Dec 1993) HIGHLAND NY 12528, ULSTER COUNTY (Apr 1984 - Dec 1990) DOBIllike: 34 in FLO e eon 01101/1976 and 12/31/1977 with Retativ • OB: ge: 34 FLORI 1/01/1976 and 12/31/1977 Age: 34 sSued In FLORIDA a veen 1/01/1976 and 12/31/1977 Previous And Non-Verified Address(es): MORGANTOWN WV 26508-9540, MONONGALIA COUNTY (Nov 1999 - BRANDON FL 33511-3600, HILLSBOROUGH COUNTY CLEARWATER FL 33759-2652, PINELLAS COUNTY (Feb 1997 - RANDON FL 33511.4649, HILLSBOROUGH COUNTY Cur ORGANTOWN WV 26508-4211, MONONGALIA COUNTY (Sep 1993 - May 2001) urrent esidents at Address: ORGANTOWN WV 26508-9540. MONONGALIA COUNTY (Sep 1993 - AORGANTOWN WV 26505-2137, MONONGALIA COUNTY (Jun 1998) CORAL SPRINGS FL 33067-3188, BROWARD COUNTY (Jun 1994 - 34619 (Jun 1997) WEST PALM BEACH FL 33407-4832, PALM BEACH COUNTY (Aug 1993 - Dec 1996) s: MMIMMi sur in N between 01/01/1975 and 12/31/1976 COBEIRRAge. 46 l " Relative: i g i DOB: DOB: : 45ge: 45 in N between 01/01/1975 and 12/31/1976 d in NEW YORK between 01/01/1975 and 12/31/1976 Age: ssued in NEW YORK between 01/01/1975 and 12/31/1976 ' Non-Verified Address(es): TIVOLI NY 12583.5536, DUTCHESS COUNTY (Jun 2005 - Feb 2006) E KATRINE NY 12449-0491, ULSTER COUNTY (Oct 1997 - May 2006) LAKE KATRINE NY 12449-6319, ULSTER COUNTY (Mar 1996 - May 2005) https://secure.accurfithcom/app/bps/report 8/2/2006 EFTA01724408 Law Enforcement Report Nov 2003) Page 19 of 33 LAKE KATRINE NY 12449-5257, ULSTER COUNTY (Oct 2001 - mai 2002) TRINE NY 12449-0691. ULSTER COUNTY (Mar 1998- Sep 2031) ARGO ND 58102-1148, CASS COUNTY'(Sep 1995 - May 2001) dress: Curren p ones is e a this address SFORD ND 58750, BOTTINEAU COUNTY (Oct 1994 - May 2001) PORT SAINT LUCIE FL 34953.6712, ST. LUCIE COUNTY (Mar 1987 - May 2001) R idents at Address: NEW PALTZ NY 12561-4409. ULSTER COUNTY (Apr 1995 - Dec 1996) Cu " ge:41 between 01/01/1975 and 12/31/1978 ReSita k ge: 41 in CO tr irEirT between 01/01/1975 and 12/31/1976 DOB ge: 41 01/01/1973 and 12/31/1973 : 41 sued • • , • 1 • - veen 01401/1975 and 12/31/1976 DOB e:41 sue ' CONNECTICUT between 01,01/1975 and 12/31/1976 k i g 08 e: 41 sue in CTICUT between 01001/1975 end 12/31/1976 Active ress es): ‘,41 PALM SPRINGS FL 33406-7635. PALM BEACH COUNTY (Mar 1979 - May 2006) ddress(es): OLUMBIA MD 21346-2321, !COWARD COUNTY (Jan 2005 - Aug 2005) '‘)t )t) https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01724409 Law Enforcement Report Page 20 of 33 006 00C https://securc.accurint.corn/app/bps/rcport 8/2/2006 EFTA01724410 Law Enforcement Report Page 21 of 33 006 )133 006 if 33 https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01724411 Law Enforcement Report Page 22 of 33 SK; 4'33 https://secure.accurint.comiapp/bps/report 4.'33 8/2/2006 EFTA01724412 Law Enforcement Report Page 23 of 33 1100 4.33 006 If 33 J06 if 33 https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01724413 Law Enforcement Report Page 24 of 33 https://secure.accurintcom/app/bps/report 8/2/2006 EFTA01724414 Law Enforcement Repo Page 25 of 33 0 ,0 )1' :33 May 2001) May 2001) geep LM SPRINGS FL 33406-6597, PALM BEACH COUNTY (Mar 1999 - ALM BEACH COUNTY (Oct 2002) ELRAY BEACH FL 33445-3838, PALM BEACH COUNTY (Apr 1986 - nKE WORTH FL 33463-8112, PALM BEACH COUNTY (Apr 1986 - Dec 1996) (Apr 1486 - Dec 199 Dec 1991) May 2006) Current Residents at Address: ST PALM BEACH FL 33405-0902, PALM BEACH COUNTY WEST PALM BEACH FL 33406, PALM BEACH COUNTY (Dec 1992) BOYNTON BEACH FL 33436.7109, PALM BEACH COUNTY (Aug 1989 - Y BEACH FL 33444.2300, PALM BEACH COUNTY (Jul 1987) ge: passued in CONNECTICUT between 01/01/1975 and 12/31/1975 ames ssociated with Relative: Age: ' sued ' NNECTICUT between 01/01/1974 and 12/31/1975 n DOS: I Age: 45 T between 01/01/1975 and CO OB ge: 46 ssuod n CONNECTICUT between 01/01/1975 and Active ress es): Ittl JENSEN BEACH FL 34957-3531, MARTIN COUNTY (Sep 2003: ' ress: II alliiiallagNSEN BEACH FL 34957-3508, MARTIN COUNTY (Feb 1981 - Apr 2004) C https://secure.accurint.com/app/bps/report 8/2/2006 OW` )f 33 12/31/1976 ge: 46 between 01/0111975 and 12/31/1976 12/31/1976 EFTA01724415 Law Enforcement Report Page 26 433 Aug 2002) Dec 1996) Sep 1994) Apr 1986) May 2006) (Nov 2002 - Mar 20 • ' dress(es): PORT SAINT LUCIE FL 34952-5901, ST. LUCIE COUNTY , DELRAY BEACH FL 33445-2817, PALM BEACH COUNTY (Oct 2002) https://secure.accurinicom/app/bpsheport STUART FL 34997-7949, MARTIN COUNTY (Feb 2003 - Nov 2003) ress: Current ph t phones listed at this address: ala BEACH FL 33445-2617, PALM BEACH COUNTY (Oct 2002) OYNTON BEACH FL 33437-3232, PALM BEACH COUNTY (Dec 1985 - FL 33407-4632, PALM BEACH COUNTY (Apr 1997 - May 2001) PORT SAINT LUCIE FL 34953-3855, ST. LUCIE COUNTY ( 2001) ss: BOYNTON BEACH FL 33436-7109, PALM BEACH COUNTY (Jan 1986 - Cu nt Residents at Address: ELRAY BEACH FL 33444-1750, PALM BEACH COUNTY (Apr 1985 - Dec 1996) RANGE CT 06477-2824, NEW HAVEN COUNTY (Sep 1984) sidents a Address: DOBRIAge: 48 issued in DA between 01/01/1973 and 12/31/1973 ied Address(es): BOYNTON BEACH FL 33436-7109, PALM BEACH COUNTY (Jun 1987 - DELRAY BEACH FL 33445-5906, PALM BEACH COUNTY (Apr 1985 - 01.11Age: 73 issued in UT between 01/01/1951 and 12/31/1953 OBage: 73 in ICUT between 01/01/1951 and 12/31/1953 DOE1We: 73 in UT between 01/01/1951 and 12/31/1953 DOEflgtir 73 issu in CONNECTICUT between 01/01/1951 and 12/31/1953 Active Address(es): allIDELRAY BEACH FL 33444-1750, PALM BEACH COUNTY (Aug 1977 - )1' .33 ‘133 • 1:“ 8/2/2006 EFTA01724416 Law Enforcement Report Page 27 of 33 DELRAY BEACH FL 33444-1750, PALM BEACH COUNTY (Jan 1983 - Mar 2002) DELRAY BEACH FL 33446-9713. PALM BEACH COUNTY (Mar 2001) Current phones listed at this address: BUDGET TRUCK RENTAL (561) 495-4964 LLOYD'S AUTOMOTIVE SERVICE (561) 499-4334 BUDGET TRUCK RENTAL (561) 637-9264 JENSEN BEACH FL 34957-2001, MARTIN COUNTY (Jan 2001 - Feb 2001) Der. 1996) Dec 1996) Feb 2004) Current Residents at Address: OYNTON BEACH FL 33437-3232, PALM BEACH COUNTY (Aug 1989) -2824, NEW HAVEN COUNTY (Apr 1985) urren esid nt a Addr s: M IE DOB Age: 56 d In CONNECTICUT between 01/01/1951 and 12/31/1953 • Verified Address(es): DELRAY BEACH FL 33445.2617, PALM BEACH COUNTY (Oct 2002) ELRAY BEACH FL 33444-1750, PALM BEACH COUNTY (Apr 1985 - Jan 2002) BOYNTON BEACH FL 33438.7109, PALM BEACH COUNTY (Feb 1984 - BOYNTON BEACH FL 33437-3232, PALM BEACH COUNTY (Feb 1984 - C rren Residen s at Address: IMI= Age: issued in FLORIDA between 01/01/1973 and 12/31/1973 Previous And Non-Verified Address(es): STUART FL 34997-7949, MARTIN COUNTY (Feb 2003 - Nov 2003) urren es d en s a Address: MI NER.s e: ORIDA between 01/01/1973 and 12/31/1973 Address(es): TUART FL 34997-7949, MARTIN COUNTY (Feb 2003 - Nov 2003) 9e: 'ued in FLORIDA between 01/01/1973 and 12/31/1973 ENSEN BEACH FL 34957-3531, MARTIN COUNTY (Sep 2003 - Age: sue in ORIDA between 01/01/1973 and 12/31/1973 c ve ross(es): )1'33 if 33 https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01724417 Law Enforcement Report Page 28 of 33 ye§ JENSEN BEACH FL 34957-3531, MARTIN COUNTY (Nov 2003 - Feb 2004) May 2006) ENSEN BEACH FL 34957-3531, MARTIN COUNTY (Ju: 2005 - C ddress: Age: " rified Address(es): PORT SAINT LUCIE FL 34953-3855. ST. LUCIE COUNTY ( 1959 - Nov 2002) Age: erified Address(es): PORT SAINT LUCIE FL 34953-3855. ST. LUCIE CCUNTY ( 1999- Nov 2002) Age: ress(es): IIIIIIIMISENSEN BEACH FL 34957-3531, MARTIN COUNTY (Sep 2003 - 2004) ress: DOS A'go: 55 issued in FLORIDA between 01/01/1965 and 12/31/1965 Dec 1996) "th Doills ge: 55 IDA between 01/01/1965 and 12/31/1965 r e: 55DOB:07/10/1951 Age: 55 DOB: n FLO •etween 01/01/1980 and 12/31/1980 DOBAMINge: 55 in FLO I between 01/01/1965 and 12/31/1965 OB: go: 55 n FLO a between fl1(flhJ1 veen n1mhJ1QA5 and 12/31/1965 • 55 DOB e. ORID a en 01/01/1965 and 12/3111966 Hied Address(es): PHOENIX AZ 85003-1028, MARICOPA COUNTY (Jan 1997 - May 2006) laii ALTO CA 94303-0843, SANTA CLARA COUNTY (Jul 1980 - Jun 2002) TEMPE AZ 85282-4934, MARICOPA COUNTY (Jul 1980 Sep 2001) OUNTAIN VIEW CA 94040-1602, SANTA CLARA COUNTY (Jul 1980 - May 2001) Curr n Residents at Address: CA 94120-7105, SAN FRANCISCO COUNTY (Jul 1980 - May 2001) MOUNTAIN VIEW CA 94040-1644, SANTA CLARA COUNTY (May 1990 - I33 Current Residents at Address: if 33 REST PALM BEACH FL 33407.4832, PALM BEACH COUNTY (Aug 1991 - Dec 1993) rrent esidents at Address: https://secure.accurinteom/app/bps/report sr2r2oo8 EFTA01724418 Law Enforcement Report Page 29 of 33 N A 93531-0105. KERN COUNTY (Apr 1985 - Dec 1993) AN FRANCISCO CA 94121-3013, SAN FRANCISCO COUNTY (Jan 1983 - Feb 1991) TANIFORD CA 94305, SANTA CLARA COUNTY (Jan 1988 - Feb 1988) years ago) 68 (Bom 78 year Oct 2000) ,Ian 1999) Dec 1996) Current Residents at Address: Issue in MISSOURI between 01/01/1972 and 12/31/1973 Vied Address(es): HOENIX AZ 8500-1028, MARICOPA COUNTY (Aug 1997 - May 2001) Current Residents at Address: Issued in INDIANA between 01/01/1936 and 01/01/1951 ociated with Relative: PALM BEACH, FL) Age at Death: 68 (Boni 77 issued in INDIANA between 01/01/1936 ar.d 01/01/1951 (PALM BEACH, FL) Age at Death: issued in INDIANA between 01/01/1936 and 01/01/1951 Verified Address(es): ST PALM BEACH FL 334044147, PALM BEACH COUNTY (Nov 1988 - Nov 2003) Current Residents at Address: SST PALM BEACH FL 33407-4832, PALM BEACH COUNTY (Jan 1983 - Aug 2002) s: ST PALM BEACH FL 33401.7330, PALM BEACH COUNTY (Jan 1983) Possible Relative: Age at Death: 48 (Born 65 years ago) 12/31/1956 -Verified Address(es): "'EST PALM BEACH FL 33404-4148, PALM BEACH COUNTY (May 1990 - Cbrrent Residents at Address: VEST PALM BEACH FL 33407-4421, PALM BEACH COUNTY (Jan 1990 - Residents Addre EST PALM BEACH FL 33404-4147, PALM BEACH COUNTY (Nov 1988 - Age: ss(es): JEST PALM BEACH FL 33406-5963, PALM BEACH COUNTY (Jun 1999 - Nov 2002) M e: seed in FLORIDA between 01/01/1973 and 12/31/1973 revious n Non-Verified Address(es): WEST PALM BEACH FL 33417-5918, PALM BEACH COUNTY (Jan 1995) • If 33 ;133 https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01724419 Law Enforcement Report 'ALM SPRINGS FL 33463 (Jan 1995) I fI gseu:ed in FLORIDA between 01/01/1973 and 12/31/1973 ontr.ril:IteLAEl c dre (s) Address(es): e : ST H FL 33417-5918, PALM BEACH COUNTY (Feb 1993 - Dec 1993) u Bac as ed in FLORIDA between 01/01/1971 and 12/31/1971 ve ress(es): S May 2006) Page 30 of 33 NEST PALM BEACH FL 33411-8574. PALM BEACH COUNTY (Dec 1972 - s Current or .ii•ris address: ' • ied Address(es): OYAL PALM BEACH FL 33411, PALM BEACH COUNTY (Sep 2005 - Feb 2006) WEST PALM BEACH FL 33417-5918, PALM BEACH COUNTY (Aug 1987 - Jul 2002) C ST PALM BEA F 33417-5918, PALM BEACH COUNTY (Jan 1983 - Mar 1999) ST PALM BEACH FL 33420-3402, PALM BEACH COUNTY (Sep 1991) issued in CONNECTICUT between 01/01/1970 and 12/31/1971 Previous And Non-Verified Address(es): ST PALM BEACH FL 33411.8574, PALM BEACH COUNTY (Jan 1999 - Oct 2000) ss: s: DOB 2 issull.RVIC :5LIT between 01/01/1970 and 12/31/1971 d with Relative: OB:ae: 52 ssued in CONNECTICUT between 01/01/1970 and 12/31/1971 DOB: r Age: 52 ipill A 'ssue NECTICUT between 01/01/1970 and 12/31/1971 DOB: ge: 47 issue NECTICUT between 01/01/1970 and 12/31/1971 P ' - ' Address(es): FL 33411, WEST PALM BEACH FL 33411.8574, PALM BEACH COUNTY (May 1978 - May 2006) Current Residents at Address: WEST PALM BEACH FL 33417-5918, PALM BEACH COUNTY (Apr 1996 -Jul 2002) ST PALM BEACH FL 33408, PALM BEACH COUNTY (Jul 1992 - Dec 1996) CH FL 33420-3402, PALM BEACH COUNTY (Jan 1984 - Dec 1996) EWNGTON CT 06111-4281, HARTFORD COUNTY (Jun 1988 - Dec 1990) S: JUPITER FL 33469-3166, PALM BEACH COUNTY (Jul 1989 - Dec 1989) Krumnal'IMVP4ilaklt • • ITER FL 33469, PALM BEACH COUNTY (Oct 1989) NEWINGTON CT 06111-4261, HARTFORD COUNTY (Jul 1988) NEWINGTON CT 08111-4281, HARTFORD COUNTY Ow 1988) LM BEACH FL 33420-0714, PALM BEACH COUNTY (Oct 1986 - Feb 1988) https://secure.accurint.com/app/bps/report 8/2/2006. EFTA01724420 Law Enforcement Report Page 31 of 33 DOB Age: 79 issued in CONNECTICUT between 01/01/1936 and 01/01/1951 ith DO e: 79 issued in CONNECTICUT between 01101/1936 and 01/01/1951 dress(es): NEWINGTON CT 06111-4283. HARTFORD COUNTY (Jun 1984 • May 2006) RLIN CT 06037-1405, HARTFORD COUNTY (Sep 1982 - May 2001) urren es • ents at Address: allinilli - 131, HARTFORD COUNTY (Nov 1977 - May 2001) Bible Rola{ e: Age: n-Verified Address(es): EW BRITAIN CT 06051-2131, HARTFORD COUNTY (Jan 1990 -Dec 1990) ge: ssued in CONNECTICUT between 01/01/1970 and 12/31/1971 ified Address(es): EWINGTON CT 06111.4261, HARTFORD COUNTY (Jul 1988 • Dec 1993) EWINGTON CT 06111-4283, HARTFORD COUNTY (Jun 1988 - Dec 1993) Current ones st at this address: ssued ssued in FLORIDA between 05/01/1996 and 08/01/1996 Previous nd Non-Verified Address(es): Ef,I WEST PALM BEACH FL 33411-8574, PALM BEACH COUNTY (Jul 2005 - May 2006) C r : CIIIIIMINI DO. koe: 19 issued in LORIDA between 01/01/1987 and 12/31/1987 Previous nd Non-Verified Address(es): WEST PALM BEACH FL 33411-8574, PALM BEACH COUNTY (Apr 2002 - Mar 2006) 11111.111111 M illiii e: sued In FLORIDA between 01/01/1984 and 12/31/1984 ted with Relative: e: sued in FLORIDA between 01/01/1984 and 12/31/1984 ' ied Address(es): T P M BEACH FL 33411.8578, PALM BEACH COUNTY (Jan 2006 - May 2006) ST PALM BEACH FL 33411.1427, PALM BEACH COUNTY (Jun 2004 - May 2006) C WEST PALM BEACH FL 33411.8574, PALM BEACH COUNTY (Dec 2002 -Jun 2003) Current Residents at Address: 0(10. https://seeure.accurint.com/app/bps/report 8/2/2006 EFTA01724421 Law Enforcement Report Page 32 of 33 00o Neighbors: Ne' r d: WELLINGTON FL 33414-4903, PALM BEACH COUNTY (Nay 2005 - May 2006) Address es : EST PALM BEACH FL 33414-4903, PALM BEACH COUNTY (Mar 1988 - May 2006) Residents: _DO Age: 49 41 sued in NEW YOR between 01/01/1972 and 12/31/1974 °Binge: so sued in NEW YORK between 01/01/1971 and 12J31/1972 412466 GUILFORD WAY, WELLINGTON FL 33414-4968, PALM BEACH COUNTY (Apr 2004 - May 2006) Re " 00Eage: 44 ued in NEW YORK between 01/01/1982 and 12/31/1984 °Bee: 43 ued i between 01/01/1982 and 12/31/1984 DOB ge: 56 WELLINGTON FL 33414-4903, PALM BEACH COUNTY (Jan 2005 - May 2006) Residents: 36 rued in MA S between 01/01/1977 and 12/31/1979 Ne WEST PALM BEACH FL 33411-8574, PALM BEACH COUNTY (Sep 2001 - Apr 2006) C s: Address es : EST PALM BEACH FL 33411-8502, PALM BEACH COUNTY (Dec 1986 - May 2006) Residents: May 2006) May 2006) ST PALM BEACH FL 33411-8506, PALM BEACH COUNTY (Feb 1991 - RE D0a Age: 40 d in F 01/01/1974 and 12/31/19/4 DO e: 44 ORI 01/01/1974 and 12/31/1974 B :31 Issued FLORIDA between 01/01/1980 arid 12/31/1981 46626 COCONUT BLVD, WEST PALM BEACH FL 33411.8540, PALM BEACH COUNTY (Sep 1984 • Reillr issued inD FLOBOI IPP Ag tweene014/07 1/1971 and 12/31/1971 https://secure.accurintcom/app/bps/report atio 8/2/2006 EFTA01724422 Law Enforcement Report - • DOB age: 47 sued in FLORIDA between 01/01/1973 and 12131/1974 IMI I Page 33 of 33 006 Residents: Ne LLINGTON FL 33414-4001, PALM BEACH CCUNTY (Sep 2004) WELUNGTON FL 33414-4001, PALM BEACH COUNTY (Sep 1985 - May 2006) WELLINGTON FL 33414-4001, PALM BEACH COUNTY (Aug 1989 - May 2006) Ra DOB: Aye: 48 i sued i ID between 01/01/1972 and 12/31/1972 B: Aye: 46 in FLORIDA between 01/01/1973 and 12/31/1973 DOBne: 47 ssue in FLORIDA between 01/01/1973 and 12/31/1973. 793-6044 Source Information: All Sources Driver Licenses Motor Vehicle Rigistrations Person Locator 1 Historical Person Locator LLINGTON FL 33414-4001, PALM BEACH COUNTY (Sep 1986 - May 2006) DOBSge: 44 ed inmagipA between 01/01/1966 and 12/31/1968 ooesems Age: 44 issued in FLORIDA between 01/01/1974 and 12/31/1975 16 Source Document(s) 7 Source Document(s) 6 Source Document(s) 1 Source Documents) 2 Source Document(s) )1'33 006 If 33 .133 https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01724423 EFTA01724424 NNE/WANTED PERSON LIMITED EXTRADITION - SEE MIS FIFI D ORI/WA0340000 NAM/BAIN,RHEANDRAH FAYF SEX/F RAC/W POB/NY DO HGT/500 WGT/145 EYE/ ' BI/350805WB2 SMT/RC ABDOM OLN OLS/WA OLY/2006 OFF/CONDIT RELEASE VIOLATION 00C/FORGERY DOW/20060328 OCA/06000%6 WHO/0511023 CTI/WA0340255 MIS/FORGERY X5 THEFT 2 X4/EXTR CA ID MT ND OR SD WA WY ONLY//CONF 360-786-5520 MIS/OR 5742//NO FAIL WRT 2589 -FORGERY 5CTS, THEFT 2ND 4CTS DNA/N ORI IS THURSTON CO SO OLYMPIA 360 786--5500 SOC NIC I DTE/20060410 1314 EDT IMMED CONFIRM WARRANT AND EXTRADITION WITH ORI --END-- Received: 2006-08-02 6:18:48 ATTN: --NCIC-- MSG-NBR: 00011 MNE: THIS NCIC INTE acav inFwiFICATION INDEX REG. t'r THE RESULT OF YOUR INQUIRY ON NAM, 1 SEX/F RAC/W DOB PUR/C NAME FBI NO. INQUIRY DATE 2006/08/02 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR BIRTH PLACE PHOTO F W 501 105 BRO BRO FLORIDA FINGERPRINT CLASS SOCIAL SECURITY PATTERN CLASS RS UC UC WU UC LS UC LS LS UC WU RS WU IDENTIFICATION DATA UPDATED 2002/08/01 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE ID THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- EFTA01724425 Received: 200E-08-02 16:20:32 ATTN: FC MSG-NBR: 00012 NNE: --FLORIDA CCH RESPONSE-- ATNV PUR/C.ATN SID NUMBER: 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 - FLORIDA CRIMINAL HISTORY - NAME STATE ID NO. F DATE REQUESTED BEAN, 08/02/2006 SFX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR BIRTH PLACE SKIN DOC NO. F W 5701'7 105 BRO BRO FL --CONTINUED-- BID NUMBER: PURPOSE. CODF:C PAGE: 2 FINGERPRINT CLASS SOCIAL SECURITY NO. IN AFIS - 2 - - - - - - - - **********************************m* ARREST- 1 05/05/2001 OPTS NO. ARREST AGENCY-BOYNTON BEACH POLICE DEPARTMENT AGENCY CASE- CHARGE 001-SHOPLIFTING- STATUTE/ORDINANCE-EL812.015 DISP- CONTINUED-- MISCELLANEOUS NO. SCR/MRK/TAT SID NUMBER: . . - - - - - - - VENILE m********************** (EL0500300) OFFENSE DATE- LEVEL-MISDEMEANOR PURPOSE CODE:C PAGE: 3 REL TO MOTHER ITS RECORD CONTAINS FLORIDA INFORMATION ONLY. WHEN EXPLANATION OF A CHARGE OR ISPOSITION IS NEEDED, COMMUNICATE DIRECTLY WITH THE AGENCY THAT CONTRIBUTED IE RECORD INFORMATION. THIS RECORD MAY ONLY BE USED FOR CRIMINAL JUSTICE jRPOSES AS DEFINED BY THE CODE OF FEDERAL REGULATIONS. IIS IS A SINGLE-STATE OFFENDER RECORD. ID OF RECORD END-- EFTA01724426 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to ... Page 1 of 2 M.AFINEST Start: 505 S Flagler Dr West Palm Beach, FL 33401- 5923, US End: Wellington, FL 33414-4903, US Notes: Directions • iHt AMOCO 199 ULTIMATE'. a te Pitt/ IF° Liper -Ore get* ENTER NOW YOU COULD WIN A TRIP FOR 4 TO ONE OF 5 DESTINATIONS Total Est. Time: 25 minutes Total Est. Distance: 15.78 miles Distance Ezi 1: Start out going NORTH on S FLAGLER DR toward FERN ST. <0.1 miles 2: Turn LEFT onto FERN ST. 0.2 miles ItS1 704 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 / R-704 W. 0.7 miles Continue to follow OKEECHOBEE BLVD / FL-704 W. IS 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. 10.3 miles 8: Turn LEFT onto FOREST HILL BLVD / FL-882 E. 1.1 miles • 9: Turn LEFT onto GUILFORD WAY. 0.3 miles c a 10: End at Wellington, FL 33414.4904, US Total Est. Time: 25 minutes Total Est. Distance: 15.78 miles CJ PrInter-friendlypagaHP http://www.mapquest.com/directions/main.adp?do=prt&mor-ma&2si=navt&un=m&I ffi=1... 8/8/2006 EFTA01724427 *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, LS MAPoVe a Cknnatis St < 6`" eg in Lt.. Daiwa SI S. i o sp,,,„... z 0 Fein St il: a SI Z G% e: 0 a, ani Cityplit• 2-ri 6 0 > a a u) I Triiity F9 Lakeview Ave Okeechobee Blvd MS! Paint Bann Atlantic University 2dosiiimpcnrst. int 090916RAYTKI 0 300m 900ft End: wenington, rL .55414-4903, US All 9hts reserved Use Subje license/Copyright These directions are inforrnatonal 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 responstility for any loss or delay resulting from such use. http://www.mapquest:comiclirections/main.adp?do=prt&mo=ma8:2si=navt&un=m&lffi=1... 8i8/2006 EFTA01724428 i/E- film-Vato 642-n5194, EFTA01724429 F1}340 (Rev. 4-11-03) File Number - tokt,A - .A020(02 - a fq 1-4 M. I P &GPI Serial # of Originating Document \lake o C Field Office Acquiring Evidence Date Received (Name of Cartmbutoillsgemtvote) (Address) (City and Suit) To Be Returned 0 Yes eller Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O yes 044e— Federal Taxpayer Information (FTI) O yes Reference: (Comsduniestion Enclosing Mutant) Description: C7 Original notes re interview of EFTA01724430 crbDa: 1T11 r c_ c_orc6 Cove \I NI k € et) ito cote_ VP' i te4;i4Vjka Gsak i.t' O A 4.L jjLit"." 1 Lai tAr a V a I ufre EFTA01724431 I)ige I of 28 MySpace.com - * -, - Female - NEW YORK, New York - I want to become a... C e IF Pi it . 0 1 Social Psychologist Criminal Bounty Counselor Teacher Graphic Accountant HR Protect Chef More Worker -. Investigator Hunter Designer /CPA OMcer Manager User Shortcuts: la Home I Browse I Search I Invite I Film I Mail /field ~ant. 14th 4: Pis I Videos rontactini 21. Send Message O Add to Friends O°. IM/ Call tcO °° Add to Group Blogs mellow to:rC cn orelhai" FwaEe Its oh' 4/E4/ gOiett, 444, 0ei Weed Steen tact 4a: W2008 Forward to Fnend Add to Favorites Block User Rank User ary cj cp ace ti p: Favorites Classifieds Forum I Groups People Events Click here to find cut how_ Search MUSK I Comedy http://profile.myspace.com/inde)ccfm?fuseaction=user.viewprofile&friendid 1/8/2008 EFTA01724432 MySpace.com - Female - NEW YORK, New York - Page 2 of 28 CID Loading... 4 O) DO 00 *t gisterests Tie OE Dag;... Na&meied. 2001 http://profile.myspace.cornfindex.cfm?fuseaction=usenviewprofile&friendid li8/2008 EFTA01724433 MySpace.com - al - Female - NEW YORK, New York - Page 3 of 28 ht p://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendida. 1/8/2008 EFTA01724434 MySpace.com - $ 1.- Female - NEW YORK, New York Page 4 of 28 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid. 1/8/2008 EFTA01724435 MySpace.com - Female - NEW YORK, New York - Page 5 of 28 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendida 1/8/2008 EFTA01724436 MySpace.com - - 21 - Female - NEW YORK, New York - Page 6 of 28 lit p://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid 1/8/2008 EFTA01724437 FD-302(Rev.10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/09/2007 date of birth was telephonically interviewed regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the interview, provided the following information: believed she fi=st met JEFFREY EPSTEIN during the end of her Junior Year. was attending the Professional Performing Art School locate near 48th Street and 8th or 9th Avenue. Last Name Unknown(LNU) told she could make a lot of money providing a quick massage. was taken by IIIII LNU to EPSTEIN's residence. only provi ed EPSTEIN witn a massage on one occasion. EPSTEIN told that he would pay her to find and bring him other girls. elieved she was paid $200.00. stated that there were other girls she was aware of that had provided EPSTEIN with massages prior to her. LNU attended Queens High School, Astoria, New York. LNU who was at least a year younger than III also attended Queens High School. LNU, who was taug t from home, brought LNU and date of birth , old cellular telephone number . like LNU, was also being taught from home. stated that would go to EPSTEIN's residence weekly. stated that would be paid more money by interviewing agents that III has had a difficult. time with EPSTEIN. believed the amount was $300.00. told the her past contacts with EPSTEIN. stated that they would telephone NU or LNU, EPSTEIN's assistants, to schedule appointments with EPSTEIN. LNU would also contact to set up appointments. EPSTEIN told that he could trust her to find new girls. EPSTEIN would also ask "When are you getting more girls?" Investigation on 10/05/2007 at 31E-MM-108062 by SA (telephonically) Datc dictated 10/05/2007 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. EFTA01724438 • :'' :. * . .,:i. ..., . ,: .94: s,.,...9- • , -..„ei .,, *kts- ,.oupetta. torl..si ay :.,.- A t3 • , ...I. if ... e .‘ di. • A . ....-- -. • .... . i ".v:: • ," • A • E ; 1. .4,..A- . 5:-.s.,4,.... .. les . ..... ,..e.st A 1%..• 0' •, C- ' et 1 1 . ; -• ' • .... • e. c• • f • r 1 41 "sc %. - • • t;: ,-- • AL A , : --v.- rye -, •ip •P A : , A. 1.' *, is . 1 A , . , , ..: • .., ... ' •••• a o , 'VA • - .) ' eik- -.: • , l e. i. 4 • . . .... v. 4 , f• • J • i ni CriLti : • ...1 •I• : , t.... . ' ' e l,.. Av i . • , ..) . .- 1 . ' • , • , it • , ... or - C57) Jr • :. . crt... t.ce..._,4. ...v. . . • ., . iiert). t .., ...... • in• Sr a • • ... " .. • LOS •-l'.' 4 47(1 0 •6 6 . / 71 \9 41-- 6 ‘-(46 A ) 1 44,4 c,Lian. : ,ty "...4 • ND • 'ILA J. 4.4. • Ai 4. .0 I: • EFTA01724439 ctlyrh I akMt_it town% icy\ Lc_ ;444.62,i rt.'s^ ke‘INE1. Aro -fins VN j -km_ Uk itY05.15 _ a t S 4) „A \pt_CV aL e O Ligimj sade a EFTA01724440 FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Dec of transcription 03/26/2008 hereafter referred to as date of birth address New York, NY 10019, cellular telephone number telephonically contacted Special Agent (SA)2IIIII o t e New York Division of the Federal Bureau o nves iga ion (FBI). provided the following information: after a spoken to FBI agents on Marc MAII" stated her friend h;(g,cn'or.1 her stated t ey spoke briefly about captioned investigation but did not "swap notes" about details of the information they provided to interviewing agents. informed SA that she was concerned about providirl icorrect time rame regarding her involvement with JEFFREY EPSTEIN. stated had told her it was sometime in the summer...of 2004 T%MehShe first met JEFFREY EPSTEIN because she recalled it was hot and sunny outside. then remembered purchasing a summer sleeveless dress during that time frame and she had worn tank tops and short skirts whenever she visited JEFFREY at his home. apologized for the confusion of the time line. If this time line is correct, she was Illyears old when she first met JEFFREY. stated she had also recalled a particularly embarrassing s tuation she had not disclosed to interviewing a ents when she first spoke to them (SAs AND ) on March 20, 2008. She stated she l!!!!!! to block that memory because she was ashamed. added that on the second occasion when she had -one to JEFFREY'S home b herself to give him a massage, he had stated he had disrobed in front of her and laid down on the massage table with a towel around his mid-section face down. ' had placed his hand underneath him and He began making sounds and she stopped massaging him. He then asked her if she was 1 and she answered "yes". He then got upset, stopped and paid her $300.00. She asked if she could leave and he told her that he did not want her to massage him anymore. However, he offered to pay her $200.00 if she referred Investigation on 03/25/2008 at New York, NY (telephonically) File n 31E-MM-108062--15‹ Date dictated by 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. EFTA01724441 FD-302a (Rev. 10-6-95) 31E -MM -108062 Continuation of FD-302 of , On 03/25/2008 Page 2 other girlfriends to massage him. He told her she could accompany any of the girls she referred. After that second time of going by herse 'ded not to return by herself and that is when she took with her for the third session with JEFFREY. claimed she did not refer other girls to JEFFREY because allill'llher friends were from the Performing Arts School and they were very "straightlaced kids with good morals and good upbringing". The only friend she referred to JEFFREY was was asked if she ever heard about JEFFREY taking pictures or of the girls who provided massage services. She stated she had no knowledge regarding that aspect of JEFFREY EPSTEIN's life. EFTA01724442 FD-909 402-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA Number: Dates: 01/01/2004 to 12/31/2005 OSIZe O1. stoc, In the ntie of case number(s): 31E-MM-108062 TO: ADDRESS: TELEPHONE: T-Mobile USA, Inc. Custodian of Records 4 Sylvan Way Parsippany, New Jersey 07054 973-292-8697 GREETING: By the service of this subpoena upon you by SA you are hereby commanded and required to disclose to the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer w enforcement inquiry,involving the following: , who is authorized to serve it, , a representative of THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 8 day of April 2008 at 10 : 00 o'clock A M, at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 lieu of ap l g appearance, the information can be provided, via facsimile, SA , at telephone number SA In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544, § 5(a) (18 U.S.C. §3486) ORIGINAL Signature: Name, Title. SSRA Issued this 1 day of April 2008 EFTA01724443 • • If • • • •4'; • ;.; • • • • o • •••••• •' • • /r- ittif-14,wir)-4f 'tab • EFTA01724444 Person Search Pecir ld Businesses Assess FL - censes Phones COUrts Last Name I SEARCH: Last Name: elm Icons. Rakwnt Run. a Report 1P All ME; Full Name XXX-XX-XXXX ao. Export to Excel First Name Page 1 of 1 24/7 Search and Technical Assistance 1.800.543.6862 Main Menu I My Account I Print I Contact Us I Loglao1 Middle Name SSN Street Address City State Zip County Radius 1:NYJL__ 1 Phone DOE Age Range - 7-1 E Search for other possible name spellings P Include Bankruptcies Output Type: Formatted HTML 0 Cut and Paste / Printer Friendly Text (No Reports) Important: The Public Records and commercially available data sources used in this system have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Search completed FirSt Name: ExpogtAgEjlge.P State: NY cla Icon Legend Age/DOB Address c;1 Coverage Btirctia Reference Cod' Records: 1 to 1 of 1 Edit Search I New Sea Click Icons Below To Run a Report Dates Phone Informs NEW YORK NY 10024 1.15 Jul 07 - Dec 07 SEARCH: Last Name: First Name: a State: NY Records: 1 to 1 of 1 Fdit Search I New Sea https://secure.accurintcom/app/bps/main 1 /8/2008 EFTA01724445 Law Enforcement Report Page 1 of 4 Important: The Public Records and commercia ly available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual states Department of State. Law Enforcement Report Law Enforcement Report Date: 01/08108 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202-2231 (502) 583-3941 Main Phone Subject Information: Name Age: SSN: rec•notxxx issued in NEW JERSEY between 01/01/1987 and 12/31/1988 View All SSN Sources Others Associated With Subjects SSN: (DOES NOT usually indicate any type of fraud or deception) [None Found] Comprehensive Report Summary: Names Associated With Subject None Found Others Associated With Subjects SSN None Found Se Rosa* Criminal Records None Found oo Sexual Offenses None Found I3 Drivers License None Found a Motor Vehicles Registered None Found gzi Florida Accidents None Found ci Concealed Weapons Permit None Found eth People at Work None Found Cg s Professional Licenses None Found Ock, FM Certifications None Found eft, FAA Ajrcrafts None Found Et Watercraft None Found Et Voter Registration None Found co Hunting/Fishing Permit None Found t Bankruptcies None Found I, Liens and Judgments None Found ® UCC Filings None Found lab Possible Properties Owned None Found RA Possible Associates Nc no Found Report Legend: S - Shared Address D - Deceased Nit -Probable Current Address https://secure.accurintsom/app/bps/report 1/8/2008 EFTA01724446 Page 2 of 4 Law Enforcement Report Y) Possible Relatives 1st Degree -None Found 2nd Degree • None Found 3rd Degree - None Found 1st Neighborhood - 5 Found Neighbors Address Summary: View Al Address Variation Sources Address County Dates Maps EW YORK NY 10024-1605 NEW YORK Jul 2007 - Dec 2007 Map Previous And Non-Verified Address(es): View All Address Variation Sources EW YORK NY 10024-1605, NEW YORK COUNTY (Jul 2007 - Dec 2007) Neighborhood Profile (2000 Census) Average Age. 39 Median Household Income: 5118988 Median Owner Occupied Home Value: 5463,000 Average Years of Education: 18 %PoSSible Criminal Records: [None Found] 0 Sexual Offenses: [None Found] F9-- Driver's License Information: [None Found] a Motor Vehicles Registered To Subject: [None Found] 4 Florida Accidents: [None Found] 'S Concealed Weapons Permit: (None Found] efi People at Work: [None Found] 1&) Professional License(s): [None Found] *FAA Certifications: [None Found] + FAA Aircrafts: [None Found] 0 Watercraft: [None Found] M Voter Registration: [None Found] *Hunting/Fishing Permit: (None Found] https://secure.accurint.com/app/bps/report 1/8/2008 EFTA01724447 Law Enforcement Report Bankruptcies: [None Found] Page 3 of 4 IP Liens and Judgments: None Found) e UCC Filings: [None Found] Possible Properties Owned by Subject: None Found] 51 Possible Associates: [None Found) Ci Possible Relatives: [None Fouind] %Neighbors: Nei hborhoo EWYOFtK NY 10024-1605, NEW YORK COUNTY (Jul 2007 • Dec 2007) Address es : EW YORK NY 10024-1605, NEW YORK COUNTY (Apr 2001 - Nov 2007) Age: toot-tor-tem/ issued in NEW YORK between 11/01/2004 and 12/01/2006 NEW YORK NY 10024-1605, NEW YORK COUNTY (Aug 1990 - Nov 2007) R A Age: 59 - - d in NEW YORK between 01/01/1964 and 12/31/1965 Age: NEWYORK between 01/01/1989 and 12/31/1990 A e: 4II NEW YORK NY 10024-1605, NEW YORK COUNTY (Jan 1983 - Nov 2007) Relaila DOB: M i llAge: 67 between 01/01/1960 and 12/31/1962 Age: I m iiiiiiiiiir Al In NEW YORK between 01/01/1988 and 12/31/1990 r RK between 01/01/1956 and 12/31/1958 . •O INEW YORK NY 10024-1605, NEW YORK COUNTY (Jan 1988 - Dec 2007) Reillia DOB:age: 69 - - . in D ,between 01/01/1953 and 12/31/1955 - - DOB: e: 68 u in DELAWARE between 01/01/1953 and 12/31/1955 DOB: Age: 79 xm-xx-xxxx issued in NEW YORK between 01/01/1936 and 12/31/1951 VIEW YORK NYgi ni s., NEW YORK COUNTY (Apr 1984 - Nov 2007) 008: ge: 77 - - issued in NEW Y een 01/01/1951 and 12/31/1953 Source Information: All Sources Person Locator 1 Historical Person Locator 2 Source Document(s) 1 Source Document(s) 1 Source Document(s) https://secure.accurint.eorelapp/bps/report 1/8/2008 EFTA01724448 Law Enforcement Report Page 4 of 4 https://secure.accurint.com/app/bps/report 1/8/2008 EFTA01724449