EFTA00003868

\--t• Ukv•R_Th IIIMEMIImmiName 1 EFTA00003868 LIAR_ Kw EFTA00003869 Investigating PALM BEACH SHERIFFS OFFICE Date: 08/09/2006 Officer Time: 2:26 PM Case Number: Line Up Information Page: 2 of 2 File Name: agt Notes: Jacket N: Birth Date: Hair Color: CRY Full Name: Age: Facial Hair: N First Name: Race: W F.ye Color: RR() iddk Name: Marital Status MARRIED Build: M Last Name: Gender: M Complexion: MED Booking Id: Height: 6 ft. 0 In. Weight: 205 lbs. Jacket it: Birth Date: Hair Color: CRY Full Name: Age: Facial Hair: N First Name: Race: W Eye Color: IIAZ Middle Name: Marital Status SINGLE Build: M List Name: Gender: M Complexion: FAR Booking Id: Height: 6 ft. I in. Weight: 165 lbs. Jacket II: 0338617 Birth Date: 0120'1953 Hair Color: CRY Full Name: EPSTEINJEFFREY Age: 53 Facial Hair: N First Name: JEFFREY Race: W Eye Color: HUI Middle Name; Marital Status SINGLE Build: M Last Name: EPSTEIN Gender: M Complexion: FAR Booking Id: 20060723017 Height: 6 ft. 0 in. Weight: 180 lbs. EFTA00003870 Investigating PALM BEACH SHERIFFS OFFICE Date: 08/09/2006 Officer Time: 2:26 PM Case Number: Line Up Information Page: I of 2 File Name: Notes: Jacket U: Birds Date: Hair Color: CRY Full Name: Age: Facial Hair: N First Name: Race: W Ese Color: IIA/ NlIddle Name: Mat ill:IS:sous MARRIED Build: NI Last Name: Gender: NI Completion: MED Booking ld: Height: 5 ft. 10 in. Weight: IS0 lbs. Jacket tr: Birth Date: H a ir Color: CRY Full Name: Age: Facial Hair: N First Name: Rate: W Eve Color: BRO !Biddle Name: Nlarital Slaws MARRIED Build: NI Last Name: Gender: NI Completion: MED Booking Id: Height: 5 rt. 9 in. 1% eight: 175 lbs. Jacket #: Birth Date: Hair Color: GRY Full Name: Age: N First Name: Race: W Eve Color: Hill Middle Name; Marital Status DIVORCED Build: Lest Name: Gender: NI Compkam: FAR Booking Id: Height: 6 ft. 0 in. Weight: 165 lbs. EFTA00003871 PALM BEACH SHERIFFS OFFICE Date: 08/09/2006 Time: 2:22 PM Lime Up Page: I of I 1 2 3 4 5 6 EFTA00003872 PALM BEACH SHERIFFS OFFICE Date: 08/09/2006 lime: 2:22 PM Lice Up Page: I of I 1 2 3 4 5 6 EFTA00003873 PALM BEACH SHERIFFS OFFICE Date: 08/09/2006 Tice: 2:22 PM Line Up Page: I of I I 2 3 4 5 6 EFTA00003874 PALM BEACH SHERIFFS OFFICE Date: 08/09/2006 Time: 2:22 PM Lime Up Page: 1 of I 2 3 4 5 6 EFTA00003875 PALM BEACH SHERIFFS OFFICE Date: 08/09/2006 Time: 2:22 PM Lime Up Page: I of I 1 2 3 4 5 6 EFTA00003876 PALM BEACH SHERIFFS OFFICE Date: 08/09/2006 Time: 2:22 PM Line Up Page: I of I 5 6 EFTA00003877 PALM BEACH SHERIFFS OFFICE Date: 08/09/2006 Time: 2:22 PM Lime Up Page: I of I 1 2 3 4 5 6 EFTA00003878 PALM BEACH SHERIFFS OFFICE Date: 08:09'2006 Time: 2:22 PM Line Up Page: I of I I 2 3 4 5 EFTA00003879 PALM BEACH SHERIFFS OFFICE Date: 08/09/2006 Time: 2:22 PM Lime Up Page: I of I 1 2 3 4 5 6 EFTA00003880 PALM BEACH SHERIFFS OFFICE Date: 08/09/2006 Time: 2:22 PM Lice Up Page: I of I I 2 3 4 5 6 EFTA00003881 PALM BEACH SHERIFFS OFFICE Date: 08/09/2006 Time: 2:15 PM Line Up Page: I of 1 I 2 3 4 5 6 EFTA00003882 PALM BEACH SHERIFFS OFFICE Date: 08/09/2006 Time: 2:15 PM Line Up Page: 1 of 1 1 2 3 4 5 6 EFTA00003883 PALM BEACH SHERIFFS OFFICE Date: 08/09/2006 Time: 2:15 PM Lime Up Page: I of 1 2 3 5 6 EFTA00003884 PALM BEACH SHERIFFS OFFICE Date: 08,0912006 Time: 2:15 PM Line Up Page: 1 of I 1 2 3 4 5 6 EFTA00003885 PALM BEACH SHERIFFS OFFICE Date: 08/09/2006 Time: 2:15 PM Line Up Page: I of I 1 2 3 4 5 6 EFTA00003886 PALM BEACH SHERIFFS OFFICE Date: 08/09/2006 Time: 2:13 PM Lime Up Page: I of I 1 2 3 4 5 6 EFTA00003887 PALM BEACH SHERIFFS OFFICE Date: 08/09/2006 Time: 2:15 PM Line Up Page: I of 1 1 2 3 4 5 6 EFTA00003888 PALM BEACH SHERIFFS OFFICE Date: 08/09/2006 Time: 2:15 PM Line Up Page 1 of 1 1 2 3 4 5 6 EFTA00003889 PALM BEACH SHERIFFS OFFICE Date: 08/09/2006 Time: 2:15 PM Line Up Page: I of I 1 2 3 4 5 6 EFTA00003890 PALM BEACH SHERIFFS OFFICE Date: 08/09/2006 Time: 2:15 PM Line Up Page: 1 of I 1 2 3 4 5 6 EFTA00003891 1 3 4 5 6 EFTA00003892 Florida D.A.V.I.D. Individual Summary Page Page 1 o: 2 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 dividual Summary Page DL/ID Number Class Status EXPIRED A#: 10 All Addresses On File 11.0.804730 Date of Birth Sex Height Country Of Binh F V10 Endorsements Restrictions Duplicate Issue Date Expiration Date Date 06-04-04 01-01-06 07-23-04 F rm Num r SSN Conditional Messages: NOT A CITIZEN Vehicle Information Record 1 VIN Color I Body Make Acquired Date Driver License Transactions Transaction Issue Lic Record QUID Number Update Time Issue Type Change Type FL Disp Date Date Type View 06-04- 07-23-04 07-23-04 Replacement Name/DOB/Se Surrendered. 04 13:37:50 View 06-24-04 06-04-04 Original 19:25:19 View 06-04-04 06-04-04 LL I Original None 17:12:22 View 01-07-04 01-07-04 ID Original 17:16:13 L hups://www.hsmv.ilejn.net/servlet/DISummary 8/17/2006 EFTA00003893 2 3 1 4 5 6 EFTA00003894 Photo Lineup - Sheriff - Date/Time 8/11/2006 2 30 20 PM 1 2 4 5 6 EFTA00003895 Photo Lineup - Sheriff - Date/Time: 8/11/2006 2:30:20 PM 1 2 4 5 6 EFTA00003896 Photo Lineup - Sheriff - Date/Time 8/1112006 2.3O20 PM 1 2 5 6 EFTA00003897 Photo Lineup - Sheriff - Date/Time 8/11/2006 2 30 21 PM Jacket #: Birth Date: Hair Color: BLONDSTRAVVB Copy Booking ID: Age: Facial Hair: NONE First Name: Race: WHITE Eye Color: GREEN Middle Name: Marital Status: SINGLE Build: MEDIUM Last Name: Gender: Female Complexion: MEDIUM Full Name: Height: 5 ft 1 in. Weight: 108 lbs. Jacket II: Birth Date: Hair Color: BLOND/STRAWB CCIOV Booking ID: Age: Facial Hair: First Name: Race: WHITE Eye Color: GRAY Middlo Namo: Marital Status: N Build: Last Name: Gender: Female Complexion: FAIR Full Name: Height: 5 ft 7 in. Weight: 128 lbs. Jacket a: Birth Date: Hair Color: BLONDISTRAWB CD Booking ID: Age: Facial Hair: First Name: Race: WHITE Eye Color: GREEN Middle Name: Marital Status: N Build: Last Name: Gender: Female Complexion: FAIR lull Name: Height: 5 ft Bin Weight: 117 lbs. 6 EFTA00003898 Photo Lineup - Sheriff - Date/Time. 8/11/2006 2 30 21 PM Jacket #: Birth Date: Hair Color: BLOND/STRAWB rnnv Booking ID: Age: Facial Hair: First Name: Race: WHITE Eye Color: BLUE Middle Name: Marital Status: N Build: Last Name: Gender: Female Complexion: FAIR Full Name: Height: 5 ft 2 in Weight: 90 lbs Jacket Si: Birth Date: Hair Color: BLOND/STRAWB COOV Booking ID: Age: Facial Hair: NONE First Name: Race: WHITE Eye Color: BROWN Middle Name: Marital Status: Build: SMALL Last Name: Gender: Female Complexion: LIGHT Full Name: Height: 5 ft 4 in Weight: 110 lbs. 2 EFTA00003899 PALM BEACH POLICE DEPARTMENT 05-368 EFTA00003900 PALM BEACH POLICE DEPARTMENT 05-368 EFTA00003901 PALM BEACH POLICE DEPARTMENT 05-368 EFTA00003902 PALM BEACH POLICE DEPARTMENT 05-368 EFTA00003903 PALM BEACH POLICE DEPARTMENT 05-368 EFTA00003904 VmplLoC0 -15.,3 , • Photo Line-up Instructions Case# er isEr 0 G —/o 7/6 You will be asked to look at a group of photographs. The fact that the photographs are shown to }ou should not influence your judgement. You should not conclude or guess that the photographs contain the picture of the person who committed the crime. You are not obliged to identifyanyone. It is just as important to free innocent persons fromsuspicion as to identifyguilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have identifi Signed Date I - z•li Time icer s mtia EFTA00003905 Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM • eil EFTA00003906 kyr OC, Photo Line-up Instructions Case # - /"16 You will be asked to look at a group of photographs. The fact that the photographs are shown to )ou should not influence }our judgement. You should not conclude or guess that the photographs contain the picture of the person who committed the crime. You are not obliged to identifyanyone. It is just as important to free innocent persons fromsuspicion as to identify guilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have ide Si Dat EFTA00003907 me Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2008 11:42:31 AM P 1 2 4 5 6 EFTA00003908 Or *O 6 -7S- 9 Photo Line-up Instructions Case # OG- /6-7 You will be asked to look at a group of photographs. The fact that the photographs are shown to you should not influence }our judgement. You should not conclude or guess that the photographs contain the picture of the person who committed the crime. You are not obliged to identifyanyone. It is just as important to free innocent persons fromsuspicion as to identifyguilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have identified someone. Signe Date NDe Tint 31: 3/... Officer's In' EFTA00003909 Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM 1 2 3 4 5 6 EFTA00003910 Prorate-751 Photo Line-up Instructions Case # o (,, _ )6-3,5 You will be asked to loo otographs. The fact that the photographs are shown to you should not influence your judgement. You should not conclude or guess that the photographs contain the picture of the person who committed the crime. You are not obliged to identifyanyone. It is just as important to free innocent persons fromsuspicion as to identifyguilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have identified someone. Signet Date-*Iiki, Time //5-5 Officer's Init EFTA00003911 Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM 1 2 4 5 6 EFTA00003912 Photo Line-up Instructions Case # You will be asked to look at a group of photographs. The fact that the photographs are shown to you should not influence your judgement. You should not conclude or guess that the photographs contain the picture of the person who committed the crime. You are not obliged to identifyanyone. It is just as important to free innocent persons fromsuspicion as to identifyguilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have identified someone. Signed Date Tint Officer's Initials EFTA00003913 Photo Lineup - Palm Beach Po'ice Department Date/Time. 7/28/2006 11:42.31 AM 1 2 3 4 5 EFTA00003914 Photo Line-up Instructions Case # You will be asked to look at a group of photographs. The fact that the photographs are shown to 5ou should not influence your judgement. You should not conclude or guess that the photographs contain the picture of the person who committed the crime. You are not obliged to identifyanyone. It is just as important to free innocent persons fromsuspicion as to identifyguilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have identified someone. Signed Date Time Officer's Initials EFTA00003915 Photo Lineup - Palm Beach Police Department - Date/Time 7'28'2006 11 42 31 AM 1 2 3 4 5 ti EFTA00003916 Photo Lineup - Palm Beach Police Department - Date/Time• 7/28,2006 11:4231 AM 1 2 3 4 5 EFTA00003917 Photo Line-up Instructions Case # You will be asked to look at a group of photographs. The fact that the photographs are shown to 3ou should not influence sour judgement. You should not conclude or guess that the photographs contain the picture of the person who committed the crime. You are not obliged to identifyanyone. It is just as irrportant to free innocent persons fromsuspicion as to identifyguilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have identified someone. Signed Date Time Officer's Initials EFTA00003918