by date← May 8, 2005·May 9, 2005 →

EFTA01700032

Dataset 10

May 8, 2005100 pages19,795 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700032.pdf

Extracted Text

Highlighting: “"Jeffrey Epstein"”

• 1 2 A E stein in town 3 C DOB D 3 4 Italics with, 18 Call length/message 5 Date Time Event From To info/Passengers 487 5/6,7005 2 54.00 PM (Mil cell cell 0 92 00 488 Jeffrey Epstein, Epstein's Flight arrives at PBIA (Gulfstream G- same eDavid Mullen, 489 5/62005 11:27:00 PM 11598) 490 5/8/2005 9:45:00 PM Call cell 0:01:00 491 5/9/2005 7:21:00 AM Call cell i 0:01:00 492 5/9/2005 11:59:00 AM Call cell 0:01:00 • 493 494 5/9/2005 5/9/2005 11.59.00 AM Call 12.06.00 PM Call cell cell 0:01:00 0:01.00 495 5/9/2005 11:03:00 PM Call cell 0:01:00 496 5/10/2005 11:50,00 AM Call cell cell 0:03:00 Epstein's Flight departs from Jeffrey Epstein.= PBIA (Gulfstream David Mullen. 497 540/2005 4:34:00 PM G-1159B) 498 499 5/10/2005 7:13:00 PM Call cell 0:01:00 500 5/10/2005 9:12:00 PM Call cell 0:01:00 501 5/1O2005 9:13:00 PM Call I cell 0.01:00 502 5/10/2005 11:30:00 PM Call I cell 0:02:00 503 5/17/2005 12:15:00 AM Call I cell 0:01:00 504 5/17/2005 12:17:00 AM Call I cell 0 01 00 • 505 5/17/2005 10:59:00 AM Call ell 0:01:00 EFTA01700032 A B C D E F 1 DOB _ 2 Epstein in tom) 3 4 Italics under 18 Call length/message 5 Date Time Event From To info/Passengers 506 5/17/2O95 10:59:00 AM Call cell 0:01:00 507 5/172005 1:0700 PM Call cell 0:01:00 508 5/17/2005 1:07:00 PM Call cell I 0:01:00 509 5/17/2005 3:42:00 PM Call I cell cell 0:01:00 510 5/17/2005 10:16:00 PM Call cell 0:05:00 511 5/19/2005 7:26:00 PM Call cell ce 0:01:00 512 5/19/2005 7.35.00 PM Call cell cell 0:01:00 513 5/19/2005 7:37:00 PM Call cell cell 0:01:00 514 5/19/2005 7:37:00 PM Call cell cell 0:02:00 515 5/1912005 9:1800 PM Call I cell 0:01:00 516 5/19/2005 9:51:00 PM Call cell cell 0:01:00 517 5/19/2005 9:52:00 PM Call cell Icell 0:01:00 518 Epstein's Flight arrives at PB/A (Gullstream G- Jeffrey Epstein, 519 5/19)2005 10:12:00 PM 11598) 520 5,20/2005 6:02:00 PM Call I cell 0:02:00 521 5/202005 9.41:00 PM Call I cell 0:01:00 522 521/2005 6:57:00 PM Call cell 0:02:00 523 5722/2005 3:21:00 AM Call ccll 0:02:00 EFTA01700033 • 2 A Epstein in town 3 C DOB D E I F 3 4 Italics unoer 18 Call length/message 5 Date Time Event From To info/Passengers 524 5222005 7:32:00 PM Call cell ilWain 0.01.00 525 5/2212005 7:32:00 PM Call cell ce 0:01:00 526 5/23/2005 8:09:00 AM Call cell 0:01:00 527 5/2312005 8:14:00 AM Call cell 0:01:00 528 5/23/2005 8:18:00 AM Call cell 0:01:00 529 5/23/2005 9:45:00 AM Call cell 0:01:00 530 5/23/2005 3:23:00 PM Call cell 0:01:00 • 531 532 5/23/2005 5/23/2005 3.45.00 PM Call 5:23:00 PM Call cell cell 0.01:00 0:01:00 533 5/23/2005 7:19:00 PM Call cell 0:01:00 534 5/23/2005 8.58.00 PM Call cell 0:02:00 Epstein's Flight departs from PBIA (Guffslream Jeffrey E stein. 535 5/24/2005 11:14:00 AM G-11595) 536 537 5242005 1:34:00 PM Call cell 0:02:00 538 5/24/2005 1:50:00 PM Call cell 0:01:00 539 5/24/2005 . 2:03:00 PM Call cell 0:03:00 540 5/24/2005 6:00:00 PM Call cell 0:01:00 541 5/24/2005 6:01:00 PM Call cell 0:01:00 542 5/24/2005 6.03.00 PM Call cell 0.01.00 543 5/29/2005 11:42:00 AM Call cell 0:01:00 • 544 5/29/2005 3:11:00 PM Call cell 0:01:00 EFTA01700034 • 1 2 A E•stein in town B .. D E ( F 3 4 Italics under 18 Call length/message 5 Date Time Event From To info/Passengers 545 5129/2005 3.12.00 PM Call cell 0 )1 '10 546 Epstein's Flight Jeffrey Epstein. David arrives at PBIA Mullen, Ghislaine (Dullstream G- Maxwell. 547 502912005 6:07:00 PM 11598) 548 5/302005 12:02:00 PM Call cell 0:01:00 549 5/30/2005 12:03:00 PM Call cell 0:01:00 550 5/30/2005 12:04:00 PM Call cell 0:05:00 551 5/30/2005 1:11:00 PM Call cell cell 0:02:00 • 552 553 5/302005 5/302005 8.27.00 PM Call 8:27:00 Pm Call cell cell 0.01.00 0:03:00 554 6,302005 9:07:00 PM Call coil 0:01:00 555 5/30/2005 9:08:00 PM Call cell 0:01:00 556 5,30/2005 9'1100 PM Call cell 0'01'00 557 5/302005 9:12:00 PM Call cell 0:03:00 558 520/2005 9:48:00 PM Call cell 0:04:00 559 5302005 11:04:00 PM Call cell 0:01:00 560 5/30/2005 11:05:00 PM Call cell 0:01:00 561 5212005 11:26:00 AM Call cell c• 0:01:00 562 5/31/2005 10:40:00 PM Call cell 0:01:00 563 5/31/2005 10:41:00 PM Call cell 0:01:00 564 5/31/2005 11:11:00 PM Call cell 0:01:00 • 565 5/31/20,95 11:12:00 PM Call cell 0:01:00 EFTA01700035 • 2 1 A E•stein in town B C DOB D F 3 4 Italics under 18 Call length/message 5 Date Time Event From To info/Passengers 566 5/31/2005 11:14.00 PM Call cell 0:01:00 567 5/31/2005 11:18:00 PM Call cell 0:01:00 568 5,31/2005 11:21:00 PM Call cell 0:01:00 569 6/1/2005 1:39:00 PM Call cell 0:01:00 Epstein's Flight departs from Jeer° • E. loin PBIA (Gulfstream 570 6/1/2005 4:31:00 PM G-11593) 571 5/2 6/1/2005 5:41:00 PM Call cell 0:01:00 • 573 574 6/12035 6/1/2005 5:42:00 PM Call 6.36.00 PM Call cell cell 0:01:00 0.01.00 575 6/1/2005 6:43:00 PM Call cell 0:01:00 576 6/1/2005 9:08:00 PM Call cell 0:01:00 577 6/1/2005 9:09:00 PM Call cell 0:01:00 578 6/1/2095 9.37:00 PM Call cell 0:02:00 579 6/112005 11:15:00 PM Call cell 0:01:00 580 6/1/2005 11:27:00 PM Call cell 0:01:00 581 6/212005 2:14:00 PM Call cell 0:01:00 582 6/22005 3:59:00 PM Call II a=il 0:01:00 583 6/2.12005 9:13:00 PM Call cell 0:01:00 584 Turns 18 585 6/7/2505 10:30:00 AM Call cell cell 0:02:00 • 586 587 6/7/2505 618/2C05 9:42:00 PM Call 2:41:00 AM Call I 0:04:00 0:01:00 EFTA01700036 • 1 2 A E•stein in town 3 C DOB D E F 3 4 Italics ender 18 Call length/message 5 Date Time Event From To info/Passengers 588 6/8/2005 3:52:00 PM Call cell 0:01:00 589 6/8/2005 3-53.00 PM Call cell 0:01.00 590 6/8/2005 3:53:00 PM Call cell 0.0100 591 6/8/2005 3:53:00 PM Call cell 0:01:00 592 6/8/2005 3:54:00 PM Call cell 0:13.00 593 Jeffre Epstein, David Mu en, Epstein's Flight , ark eff, arrives at PBIA , ug Shuttle, 594 •6/8)2005 10:33:00 PM (Boeing 121) • 595 6/8(2005 11:08:00 PM Call cell 0:02:00 596 6/92605 12:25:00 PM Call cell cel 0:01:00 597 6/92005 8:37:00 PM Call cell 0:32:00 598 6/912005 10:28:00 PM Call cell 0:32:00 599 6110/2005 3:09:00 PM Call cell ce I 0.31.00 630 6110/2005 3:24:00 PM Call cell cel 0:01:00 631 6/10/2005 3:30:00 PM Call cell ce 0:32:00 F 632 6/10/2005 9:20:00 PM Call cell cc 0:32:00 633 6111/2005 10:11:00 AM Call cell cel 0:31:00 634 6/11/2005 11:02:00 AM Call cell ce [ 0:01:00 635 6111/2005 2:32:00 PM Call cell tel 0.01.00 • 636 6111/2005 8:56:00 PM Call I cell I 0:31:00 EFTA01700037 A B C E E I F 1 DOB 2 E Lein in town 3 4 Italics wider 18 Call length/message 5 Date Time Event From To info/Passengers 607 6111(2005 8:57:00 M Call cell 0:01:00 608 6(17(2005 4.00.00 M Call cell 0:01:00 609 6117(2005 4:02:00 PIV Call cell 0:03:00 610 6/17/2005 4:06:00 PM Call cell 0:02:00 611 6117/2005 7:12:00 PM Call cell cell 0:02:00 612 6117/2005 9:32:00 PM Call cell Gel 0:01:00 613 6'17'2005 0:06:00 M1., Call cell cell 0:01:00 Epstein's Flight arrives at PBIA (Gulfstream G- Jere Epstein, 614 61182005 10:35:00 AM 11599) 615 6'18(2005 10:52:00 AM Call cell ce 0:01:00 616 6118(2005 10:53:00 AM Call cell cell 0:01:00 617 6118(2005 10:53:00 AM Call cell cell 0:01:00 618 6118f2005 10:54:00 AM Call cell cell 0:01:00 619 6182005 10:54:00 AM Call cell Jeffre E•rein 0:01:00 620 6118(2005 12:14:00 PM Call cell cel 0:01:00 621 6(18(2005 1:12:00 PM Call cell cell 0:01:00 622 6'18(2005 1.14.00 PA/ Call cell cell 0:01:00 623 6'18(2005 7:38:00 PM Call cell cell 0:01:00 624 6/18(2005 8:38:00 PM Call cell cell 0:01:00 EFTA01700038 • 1 2 A E•stein in town B C OB D E F 3 4 Italics under 18 Call length/message 5 Date Time Event From To info/Passengers 625 6'19(2005 '1:08:00 AM Call cell ce I 0:01.00 Epstein's Flight departs from aisre E stein Jef PBIA (Gulfstream 626 6/2012005 4:39:00 PM G-11555) We 627 628 6121/2005 8:13:00 PM Call cell 0:02:00 629 6121/2005 9:00:00 PM Call cell I 0:02:00 630 6/2412005 11:08:00 AM Call cell 0:01:00 631 612412005 11:09:00 AM Call cell 0:02:00 • 632 6/24/2005 6.24.00 PM Call cell ce I 0:01.00 633 6124/2005 6:25:00 PM Call cell cel 0:01:00 634 6124/2005 8:31:00 PM Call cell 0:02:00 635 6/24/2005 8:57:00 PM Call cell 0:02:00 636 6/2412005 9:27.00 PM Call cell 0.01.00 637 624/2005 9:55:00 PM Call cell 0:01:00 638 6124/2005 9:56:00 PM Call cell i 0:01:00 639 6/24/2005 9:57:00 PM Call cell 0:01:00 640 6124/2005 11:48:00 PM Call cell 0:01:00 641 6130/2005 1:41:00 AM Call cell 0:01:00 642 6/3012005 -.2:50:00 PM Call cell 0:02:00 643 Epsteln's Flight arrives at PBIA Jeffre Epstein. • 644 _ 6/30/2005 (Gulfstream G- 10:01:00 PM 11598) e EFTA01700039 A • 12 in Eistetn town3 C D OB F F 43 5 Italics under 18 a Call length/message 645 7/1/2005 1:07:00 PM Call cell cell 0:02:0 Date Time Event From To info/Passengers 646 647 7/2/2005AM Call 3.11.00 3:22:00 /2/2005AM Call cell cell 0.01-0 0:01:0 648 649 7/2/2005 3:22:00 AM Call 5:41:00AM 7/2/2005 cell cell 0:02:0 0:01:0 650 651 5:42:00AM 7/2/2005 7/2/2005 5:46:00 AM Call cell cell Call Call 0:01:0 0:01:0 652 • 653 7/2/2005 5:51:00AM 7/22005 Call 5:54.00 AM Call cell cell ce 0:03:0 0.02.0 654 655 7/22005 11:33:00 7/2/2005AM Call Call AM 11:36:00 cell cell cell 0:01:0 0:01:0 656 657 7/2/2005 Call PM 12:0200 Call 12:03:00 /22005 PM cell !eel cell SI. 0.0100 0:01:0 658 7/2/2005 Call 12:03:00 PM PM Call (cell cell cell ce, 0:02:0 0:01:0 659 660 7/2/2005 1:48:00 Call 1:54:00 7/2/2005PM cell 0:01:0 661 662 7/2/2005 Call 3:04:00 PM 3:22:00 7/2/2005PM Call cell cell ”el 0:01:0 0:01:0 I 663 7/2/2005 Call 4:11:00 PM cell 0.01.0 0:02:0 • 664 Call cell 4:24:00 71212005PM cel EFTA01700040 • 1 2 A E-stein in town B C DOB D E F 3 4 Italics uncle, 18 Call length/message 5 Date Time Event From To info/Passengers 665 7/3/2005 3:53:00 AM Call cell 0:01.00 666 7/3/2005 3.54.00 AM Call cell 0.0200 667 7/3/2005 3:56:00 AM Call cell 0:01 00 668 7/3/2005 11:36:00 AM Call cell 0:01 00 669 7/3/2005 11:37:00 AM. Call cell 0:01 00 670 7/3/2005 1:15:00 PM. Call cell 0:0100 6(1 7/3/2005 1:16:00 PM Call cell 0:01 00 • 672 7/4/2005 11.27.00 AM Call cell cell 0.01.00 673 7/4/2005 11:27:00 AM Call cell cell 0:02.00 674 7/4/2005 8:11:00 PM Call cell 0:01:00 675 7/4/2005 8.12.00 PM Call cell 0'01.00 676 7/4/2005 8:45:00 PM Call cell 0:01.00 677 7/4/2005 8:45:00 PM Call cell 0:01:00 678 7/4/2005 8:48:00 PM Call cell 0:01:00 679 7/4/2005 8:48:00 PM Call cell 0:02:00 680 7/4/2005 9:07:00 PM Call cell 0-02 00 Epstein's Flight Jeffrey Epstein. departs from , Ralik (Gulfstream Me, ma , 681 7/5/2005 11:29:00 AM G-1159B) 682 683 7/5/2005 8.04:00 PM Call cell 0:05:00 • 684 685 7/5/2005 8:27:00 PM Call cell 0:09:00 EFTA01700041 A B C D -E_ F 1 DOB 2 E stein in :own 3 4 Italics unoer 18 Call length/message 5 Date Time Event From To info/Passengers Epstein's Flight arrives at PBIA (Gulfstream G- Jeffrey F in 686 7(15/2005 12:19:00 AM 11596) 687 7/15/2005 12:58:00 PM Call cell 0:01:00 688 7/15/2005 1:22:00 PM Call cell 0:01:00 689 7/15/2005 8:35:00 PM Call cell 0:01:00 690 7115/2005 9:31:00 PM Call cell cell 0:02:00 691 7115/2006 10:07:00 PM Call cell 0:04:00 692 7!15/2005 10:48:00 PM Call cell 0:01:00 093 711612005 12.25.00 AM Call cell 0.01.00 694 7.'16/2005 1:40:00 AM Call cell 0:01:00 Epstein's Flight departs from PBIA (Gulfstream iiiii E stein, 695 7118/2005 1:49:00 PM G-11596) 696 Epstein's Flight arrives at PBIA Jeffrey Epstein. (Gulfstream G- 697 7/22/2005 11:26:00 PM 11596) ass Till it.15 back at 5:30 pm hies / Trash Pull (Ghislaine IP, - work till 4:30 - 8: 00 pm 6 ues c - off at Maxwell 5 pm / Tomorrow -12 698 7/23/2005 Stationary) lunch 699 7/25/2005 4:34:00 PM Call cell ce I 0:31:00 Epstein's Flight departs from Jeffrey Epstein, PBIA (Gulfstream 700 7125/2005 5:09:00 PM G-1159B) 701 EFTA01700042 • 1 A I B 1 C DOB D E F 2 E•stein in town 3 4 Italics under 18 Call length/message 5 Date Time Event From To info/Passengers 702 7125/2005 6:34:00 PM Call cell ce 0:01 00 703 725/2005 9:51:00 PM Call cell O02 00 704 725/2005 10:00:00 PM Call cell 0:01 00 705 7125/2005 11:04:00 PM Call cell 0:0100 706 7125/2005 11:37:00 PM Call cell 0:01:00 707 8/8/2005 12:41:00 AM Call cell I 0:01.00 708 8/8/2005 11:47:00 AM Call cell cell 0:0200 709 8/8/2005 1:23:00 PM Call cell 0:01:00 • 710 8/8/2005 1:23:00 PM Call 54 cell 0:01:00 711 8/8/2005 1.50.00 PM Call cell cel 0.01.00 712 8/8/2005 1:59:00 PM Call cell cell 0:02:00 713 8/8/2005 6:44:00 PM Call cell 0:01:00 714 8/8/2005 8:16:00 PM Call cell 0:01:00 715 8/8/2005 8- 27.00 PM Call cell 0:02:00 716 8/8/2005 9:24:00 PM Call cell 0:01O0 717 8/17/2005 2:36:00 PM Call cell 0:01:00 718 8/17/2005 2:37:00 PM Call cell 0:01:00 719 817/2005 2:49:00 PM Call cell ce 0:01.00 720 817/2005 4:07:00 PM Call cell cel. 0:02:00 721 • EFTA01700043 • 1 A B C DOB D E F 2 Epstein in town 3 4 Italics under 18 Call length/message 5 Date Time Event From To info/Passengers Epstein's Flight Jeffrey Epstein arrives at PBIA Mr. (Gultstream G- T It. I s 722 8/18/2005 3:19:00 PM 1159B) Sister, 723 8118/2005 6:56:00 PM Call cell cell 0:01 00 724 8118/2005 7:42:00 PM Call cell cell 0:02 00 725 8/18/2005 9:49:00 PM Call cell 0:01.00 726 8,18/2005 9:59:00 PM Call cell 0:01.00 727 8118/2005 9:59:00 PM Call cell 0:02.00 • 728 8'18/2005 10:03:00 PM Call cell 0:01:00 729 8'18/2005 10:11:00 PM Can cell 0:01.00 730 8,19/2005 8.43.00 AM Call cell cell 0.01.00 731 8/19/2005 3:19:00 PM Call cell cell 0:01:00 732 8/19/2005 3:41:00 PM Call cell a stein 0:02:00 733 820/2005 9.46-00 AM Call cell 0.23.00 734 8/20/2005 11:17:00 AM Call l l 0:01:00 735 8/20/2005 6:29:00 PM Call cell e ern 0:01:00 736 820/2005 8:54:00 PM Call cell e e stein 0:01:00 737 821/2005 7:39:00 PM Call cell I 0:01:00 /38 8121/2005 7:54:00 PM Call cell cell 0:02:00 • 739 740 821/2005 8121/2005 8:03:00 PM Call 11:25.00 PM Call cell cell cell 0:01:00 0.02.00 EFTA01700044 • 1 A 3 C DOB D E F CV E. stein in town en O . Italics under 18 Call length/message 5 Date Time Event From To info/Passengers 741 8122/2005 1:36:00 PM Call cell 0:01 00 742 8/22/2005 1:56:00 PM Call cell cell 0:01 00 Epsteins Flight departs from PBIA (Gulfstream Jeffrey Epstein. 743 8/22/2005 3:57:00 PM G-1159B) 744 745 8/22/2005 8:50:00 PM Call cell 0:04 00 746 8,29/2005 1:40:00 PM Call cell 0:01 00 • 747 8129/2005 2.57.00 PM Call cell 0.01 00 748 8/29/2005 3:54:00 PM Call cell 0:01.00 749 8.'29/2005 6:25:00 PM Call cell 0:27.00 750 8(31/2005 11.08.00 PM Call cell . 0.02 00 751 9/1/2005 5:06:00 PM Call cell 4, - 0:01:00 752 9/3/2005 12:05:00 AM Call cell 0:01:00 753 9/3/2005 12:20:00 AM Call cell 0:02.00 754 9/3/2005 9:42:00 AM Call cell 0:01:00 755 Epstein s Flight arrives at PBlA Jeffrey E.stein. David (Gulfstream G- Mullen, 756 9/3/2005 2:12:00 PM 1159B) 3 I e message or to confirm for 1100 am and.. 757 9/3/2005 8:50:00 PM Messa•c Pad J.E. for 4:30 PM (J) EFTA01700045 A 3 C D E F _ 1 DOB 2 Epstein in :own 3 4 Italics under 18 Call length/message 5 Date Time Event From To info/Passengers 758 9/3/2005 9:15:00 PM Call cell 0:0100 759 9/3/2005 9.23-00 PM Call cell 0.02.00 760 9/3/2005 11:11:00 PM. Call cell 0:01:00 761 9/3/2005 11:12:00 PM Call cell 0:01:00 762 9/4/2005 4:24:00 PM Call cell 0:01:00 763 9/4/2005 4:28:02 PM Call cell 0:03-48 764 9/4/2005 5:38:00 PM Call cell 0:01 00 • /65 766 9/4/2005 5:51:00 PM Call 6:30:00 PM Call cell cell 0:01.00 0.01 00 9/4/2005 767 9/4/2005 6:34:00 PM Call cell 0:01 00 768 9/4/2005 6:48:00 PM Call cell 0:0100 769 9/4/2005 6:54:00 PM Call cell 0:01.00 -con irmed at 11:00 AM IMII - 770 9/4/2005 9:05:00 AM Message Pad J.E. 4:30 PM (no signature) 1 Epstein's Flight departs from Jeffrey Epstein. Gnis:ane PBIA (Gulfstream Maxwell 771 9/5/2005 3:59:00 PM G-11598) emale 772 Epstein's Flight arrives at PBIA Jeffre E•stein. (Gulfstream G- 773 9/9/2005 12:22:00 AM 1159B) //4 9/9/2005 5:29:44 PM Call ce I 0.00 03. Epstein's Flight • 775 9/11/2005 departs from PBIA (Gulfstream 2:06:00 PM G-11596) Jeffre Esstein I EFTA01700046 • 1 A B C DOB D 2 Epstein in town 3 4 Italics unaer 18 Call length/message 5 Date Time Event From To info/Passengers 776 777 9115/2005 10:16:30 AM Call cell cell 0:02:00 778 9/18/2[05 9.59. 30 AM Call cell cell 0.03.00 779 Epstein's Flight arrives at PBIA Jeffre E.stein (Gulfstream G- 780 9/18/2005 9:36:00 PM 1159B) 781 9/19/2C05 12:28:00 AM Call cell 0:13:00 782 9'19/2C05 8:46'00 AM Call cell ce 0:01:00 • 783 784 9119/2C05 9'19/2C05 12:30:00 PM Call 1.15:00 PM Text Message cell cell cel cell 0:01:00 785 9/20/2005 12:10:00 AM Call cell cell 0:01:00 786 9'20/2C05 9:24:00 AM Call cell ce 0:01:00 787 9'20/2C05 10.3900 AM Call cell 0.31.00 Epstein's Flight departs from Jeffrey Epstein. PBIA (Gulfstream 788 9/20/2005 8:16.00 PM G-11599) 789 Trash Pull for a good time (Jeffrey Epstein IElll heart) 790 9/21/2005 stationary) * canno come at 7pm tomorrow bic of 791 9/21/2005 Trash Pull soccer • EFTA01700047 A I- B C D E I F 1 DOB 2 E. stein in town 3 4 Italics under 18 Call length/message 5 Date Time Event From To info/Passengers 1pm a:30 pm / Tues - Trash Pull 9pm / 12 (on (Ghislaine front) e inate answer Maxwell tomorrow unpromisin 792 9/23/2005 stationary) (on back) Trash Pull 1=8 pm / Cheri 6 (written on 1 (on front) Mapquest =I/tomorrowe Global Express (on 793 9/23/2005 NMI back) cancelled 530 Pm 794 9/23/2005 Trash Pull (illegible scribble) • 795 9/28/2005 11:57:00 AM Call cell cell 0:01.00 796 9/29/2005 12:41:00 PM Call cell cel 0:02:00 797 9/29/2005 12:46:00 PM Call cell ce 0:01:00 798 9/29/2005 2:40:00 PM Call cell 0:01:00 799 Epstein's Flight arrives at PBIA Jeffre E. stein. (Gulfstream G- 800 9129/2005 11:12:00 PM 11598) female 801 9/30/2005 9:52:00 PM Call cell 0:01:00 802 9/30/2005 10:13:56 PM Call cell 0:02:17 803 10/1/2005 8:56:00 AM Text Message cell cel 804 10/1/2005 9:32:00 AM Call cell cell 0:01:00 805 10/1/2005 9:35:00 AM Call cell 0:01:00 confirmed at 11 806 10/1/2005 9:50:00 AM Message Pad J.E. an 4 PM EFTA01700048 • . 1 A B C DOB D E F 2 Epstein in town 3 4 Italics Juicer 18 Call length/message 5 Date Time Event From To info/Passengers 807 10/1/2C05 12:15:47 PM Call a cell 0:00.41 808 10/1/2C05 12:22:00 PM Call cell 0:00.04 809 10/1/2005 12:24:00 PM Call cell 0:02 00 810 10/1/2005 12:27:00 PM Call cell 0:0a00 811 10/1/2C05 12:50:00 PM Call cell 0:02:00 812 10/1/2C05 12:54:00 PM Call cell 0:0100 813 10/1/2C05 1:22:11 PM Call cell 0:0000 814 10/1/2005 1:22:50 PM Call I cell 0:00:52 815 10/1/2005 1:46:54 PM Call I 0:00:14 561-635-3455 816 10/1/2005 8:52:21 PM Call I cell 0:03:41 817 10/2/2005 5.47.00 PM Can cell I 0.03.00 5.1 •55= 818 10/2/2005 6:48:00 PM Call cell Jeffre E in 0:03.00 819 10/2/2005 6:51:00 PM Call cell cell 0:01:00 820 10/2/2005 8:07:00 PM Call cell 0:01:00 821 10/2/2005 9:13-19 PM Call cell 0:00:32 822 10/2/2005 10:03:00 PM Call cell 0:01.00 823 10/2/2005 10:55:00 PM Call cell 0:01:00 824 10/3/2005 10:46:00 PM Call cell 0:01:00 825 10/4/2005 9:03:00 AM Call cell 0:04:00 826 10/4/2005 9:36:00 AM Call cell cell 0:06:00 821 10/4/2005 9:45:00 AM Call cell 0:14:00 828 10/4/2005 10:06:00 AM Call cell 0:03:00 829 10/4/2005 10.49.16 AM Call cell 0.01.10 EFTA01700049 • 1 A B C DOB D F F 2 Epstein in town 3 4 aalics unCer 18 Call length/message 5 Date Time Event From To info/Passengers 830 10/4/2C05 10:52:30 AM Call cell 0:02:00 831 10/4/2C05 10:56:25 AM Call cell 0:00:00 832 10/4/2C05 10.57:00 AM Call cell 0:03-00 833 10/4/2C05 11:00:00 AM Call cell 0:01:00 834 10/4/2005 11:01:00 AM Call cell 0:02:00 835 10/4/2005 11:15:00 AM Call cell ce 0:01-00 Epstein's Flight departs from PalA (Gultstream Jeffr E stein • 836 837 10/4/2005 11:41:00 AM G-11596) 838 10/4/2005 12.02.22 PM Call cell 0:0325 839 10/4/2005 12:11:00 PM Call cell 0:01:00 840 10/4/2005 12:12:00 PM Call cell 0:01:00 841 10/4/2005 12:13:00 PM Call cell 010160 842 10/4/2005 12.18.00 PM Call cell 0-01-00 843 10/4/2005 12:19:00 PM Call cell 0:01:00 844 10/4/2005 12:43:00 PM Call cell 0:04:00 845 10/4/2005 12:50:00 PM Call cell 0:01:00 846 10/4/2005 12:52:00 PM Call cell 0:01:00 847 10/4/2005 4:30:00 PM Call cell cell 0:01:00 848 10/4/2005 8:35:00 PM Call cell cell 0:01:00 849 Epsteln's Fitgitt • 850 10/6/2005 arrives at MIA (Gultstream G- 1:48:00 PM 1159B) Jeffre E stein EFTA01700050 • 1 A B C DOB D F F 2 Epstein in town 3 4 Italics under 18 Call length/message 5 Date Time Event From To into/Passengers 851 10/6/2005 5:44:00 PM Call cell ce I 0 04 00 Epstein's Flight departs from MIA 852 MilaMlialligraglibi 853 alit ill ilia_ 854 10/6/2005 11:02:00 PM Call cell cell 0:01 00 855 10/7/2005 12:05:17 AM Call •_-II 0:00:04 856 10/7/2005 1:01:00 PM Call cell ce 0:04.00 857 10/7/2005 3:43:00 PM Call cell ce:l 0:01 00 858 10/7/2005 4:38:00 PM Call cell 0:02.00 659 10/7/2C05 4:42:28 PM Call cell 0.05.06 860 10/7/2005 6:24:00 PM Call cell ce,l 0:01:00 861 10/7/2005 8:39:00 PM Call cell ce 0:01:00 862 10/7/2005 8.41:00 PM Call cell ce.l 0:05-00 863 10/8/2005 11:51:00 AM Call cell 0:0200 864 10/8/2005 1:08:08 PM Call cell 0:00:49 865 10/8/2005 1:58:00 PM Call cell cell 0:01:00 866 10/8/2005 2:34:00 PM Call cell 0:01:00 867 10/8/2005 2:47:00 PM Call cell 0:05:00 868 10/8/2005 3:08:00 PM Call cell 0:0a00 869 10/9/2005 11.24:00 AM Call 1 0:02:00 • 870 871 10/9/2005 10/13/2005 6.08:00 PM Call 4:06:00 PM Call I 1 0.02.00 0:03:00 EFTA01700051 • 1 A B C DOB 0 F F 2 E• stein in tovm 3 4 Italics under 18 Call length/message 5 Date Time Event From To info/Passengers 872 10/18/2005 9:31:56 PM Call cell 0:02:28 873 10/21/2005 1:15:00 PM Call a 0:01:00 874 10/26/2005 7:38:00 PM Call cell 0:0100 875 10/26/2005 11:26:00 PM Call cell 0:01:00 876 10/27/2005 11:43:00 AM Call cell ce 0:01:00 877 10/27/2C05 3:31:00 PM Call I cell cell 0:02:00 878 10/27/2005 4:17:00 PM Call cell cell 0:01-00 • 879 880 10/27/2005 10/28/2005 4:18:00 PM Call 11:08:00 AM Call cell cell 0:07.00 0:01.00 881 10/28/2005 11:09:00 AM Call cell 0:01:00 882 10/28/2005 11:17:00 AM Call cell 0:01:00 883 10/28/2005 12:27:00 PM Call cell 0.02-00 884 10/28/2005 12:30:00 PM Call cell 0:01:00 885 10128/2005 3:03:00 PM Call cell 0:02:00 886 10/28/2005 4:53:00 PM Call cell 0:01:00 887 10128/2005 5:07:00 PM Call cell 0:01:00 888 10,28/2005 6:32:00 PM Call cell 0:01:00 • 889 890 11/2/2005 11/3/2005 11.30.00 AM Call 2:17:00 PM Call cell cell 0.01.00 0:05:00 EFTA01700052 • 1 A I B C DOB D E F 2 Epstein in town 3 4 Italics under 18 Call length/message 5 Date Time Event From To info/Passengers 891 11/4/2005 2:21:00 PM Call cell 0:01:00 892 11/6/2005 8:02:00 PM Call cell 0:01:00 893 11/6/2005 9:04:18 PM Call cell 0:00:32 894 11/8/2005 7:14:00 PM Call cell 0:01:00 895 11/8/2006 9:05:38 PM Call cell 0:03:28 896 11/9/2005 2:43:00 PM Call cell I 0:01:00 897 11/10/2005 12:02:00 PM Call cell 0:01:00 898 11/10/2005 3:48:11 PM Call cell 0:02:52 899 11/11/2005 3:06:00 AM Call cell I 0:04:00 900 11/11/2005 3:10:00 AM Call cell I 0:01:00 901 11/11/2005 3:12:00 AM Call cell I 0:01:00 902 11/11/2005 12:05:00 PM Call cell I 0:01:00 903 11/14/2005 12:02:00 PM Call I 0:01:00 904 11/16/2005 1:54:00 PM Call I 0:01:00 905 11/16/2005 3:59:00 PM Call - 0:01:00 906 11/16/2005 9:40:35 PM Call. cell 0:00:52 907 11/16/2005 9:42:03 PM Call a cell 0:00:28 908 11/17/2005 1:18:00 PM Call cell 0:02:00 909 11/18/2005 2:07:33 PM Call cell 0:00:02 910 11/18/2005 2:35:52 PM Call a cell 0:00:42 911 11/18/2005 5:03:00 PM Call cell 0:01:00 912 `11/19/2005 11:10:00 AM Call cell 0:03:00 913 11/19/2005 11:20:00 AM Call cell 0:05:00 EFTA01700053 A I B C D E I F 1 DOB 2 E stein in town 3 4 Italics under 18 Call length/message 5 Date Time Event From To info/Passengers 914 11/19/2005 2:11:00 PM Call cell 0:01:00 915 11/19/2005 3:24:00 PM Call cell 0:01:00 916 11/19/2005 3:42:37 PM Call cell 0:07:12 917 11/19/2005 3:58:50 PM Call cell 0:01:23 918 11/19/2005 6:56:00 PM Call cell 0:04:00 919 11/19/2005 7:01:17 PM Call cell 0:01:03 920 11/19/2005 7:14:00 PM Call 0:02:00 921 11/19/2005 8:04:00 PM Call cell 0:01:00 • 922 923 11/19/2005 11/19/2005 8:06:00 PM Call 8:06:00 PM Call cell cell 0:01:00 0:01:00 924 11/19/2005 8:07:00 PM Call cell 0:01:00 925 11/19/2005 8:08:00 PM Call cell 0:01:00 926 11/19/2005 8:09:00 PM Call cell 0:01:00 927 11/19/2005 8:10:00 PM Call cell 0:01:00 928 11/19/2005 8:11:00 PM Call anessa cell 0:01:00 929 11/19/2005 8:11:36 PM Call cell 0:00:12 930 . 11/19/2005 8:13:33 PM Call cell 0:00:22 931 932 11/20/2005 11/20/2005 12:59:58 AM Call 2:27:00 AM Call a cell cell 0:00:16 0:01:00 933 11/20/2005 11:02:16 AM Call cell 0:00:03 934 11/20/2005 11:03:17 AM Call cell 0:00:35 • 935 936 11/20/2005 11/2012005 11:38:00 AM Call 7:21:00 PM Call cell 0:02:00 0:01:00 EFTA01700054 A B C D E 1 F 1 DOB 2 Epstein in town ifratn /taficsr under 18 4 3 Call length/message 5 Date Time Event From To info/Passengers 937 11/20/2005 7:21:00 PM Call cell 0:01:00 938 11/20/2005 7:25:00 PM Call cell 0:01:00 939 11/20/2005 7:30:00 PM Call cell 0:01:00 940 11/20/2005 7:50:23 PM Call cell 0:02:02 941 11/20/2005 7:52:00 PM Call cell cell 0:01:C0 942 11/20/2005 8:40:51 PM Call cell 0:00:46 943 11/20/2005 8:59:00 PM Call cell 0:02:00 944 11/20/2005 9:34:47 PM Call cell 0:00:04 5 1-. 5-3454 • 945 946 11/20/2005 11/20/2005 9:35:00 PM Call 9:37:00 PM Call cell cell 0:01:00 0:03:00 947 11/20/2005 9:42:00 PM Call cell 0:01:00 948 11/20/2005 10:22:52 PM Call cell 0:00:29 949 11/20/2005 10:29:00 PM Call cell 0:01:00 950 11/20/2005 10:31:00 PM Call cell 0:01:00 951 11/20/2005 10:32:00 PM Call cell 0:01:00 952 11/20/2005 10:34:00 PM Call cell 0:01:00 953 11/20/2005 10:39:10 PM Call cell 0:01:46 954 11/20/2005 11:29:03 PM Call cell 0:02:32 955 11/20/2005 11:32:00 PM Call cell 0:03:00 956 11/20/2005 11:45:00 PM Call cell 0:01:00 957 11/20/2005 11:56:00 PM Call cell 0:03:00 958 11/21/2005 12:02:35 AM Call cell 0:00:35 959 11121/2005 12:30:00 AM Call cell 0:01:00 EFTA01700055 • 1 A I B _ C DOB D E F F 2 Epstein in town 3 4 Italics under 18 Call length/message 5 Date Time Event From To info/Passengers 960 11/21/2005 12:33:27 AM Call cell 0:00:21 961 11/21/2005 12:35:01 AM Call cell 0:01:48 962 11/21/2005 12:40:00 AM Call cell I 0:02:00 963 11/21/2005 1:04:00 AM Call cell I 0:01:00 964 11/21/2005 1:07:26 AM Call cell 0:01:35 965 11/21/2005 1:10:00 AM Call Tanessa cell I 0:01:00 966 11/21/2005 1:12:15 AM Call cell 0:00:57 967 11/21/2005 6:40:00 PM Call cell 0:04:00 968 11/21/2005 6:45:00 PM Call cell 0:12:00 969 11/21/2005 8:53:00 PM Call cell 0:01:00 970 11/25/2005 12:44:00 PM Call cell 0:03:00 971 11/25/2005 1:27:00 PM Call cell 0:01:00 972 11/25/2005 1:27:00 PM Call cell 0:01:00 973 11/26/2005 6:09:00 AM Call cell 0:05:00 974 11/26/2005 6:21:00 AM Call cell 0:01:00 975 11/26/2005 9:12:00 AM Call cell 0:02:00 976 11/26/2005 9:48:00 AM Call . cell 0:01:00 977 11/26/2005 10:27:00 AM Call cell 0:01:00 978 11/26/2005 11:28:00 AM Call cull 0:01:00 EFTA01700056 • 1 A 2 E stein in town B C DOB D E I F 3 4 Italics under 18 _ Call length/message 5 Date Time Event From To info/Passengers 979 11/26/2005 1:37:00 PM Call cell 0:03:00 980 11/26/2005 6:17:00 PM Call cell 0:03:00 981 11/26/2005 7:29:00 PM Call cell 0:04:00 982 11/26/2005 10:54:00 PM Call cell 0:01:00 983 11/26/2005 10:54:00 PM Call cell 0:01:00 984 11/26/2005 11:19:29 PM Call cell 0:00:03 985 11/26/2005 11:20:53 PM Call cell 0:00:04 986 11/26/2005 11:23:00 PM Call cell 0:01:00 987 11/27/2005 12:36:25 PM Call cell 0:00:02 988 11/29/2005 1:31:42 AM Call cell 0:00:34 989 11/29/2005 1:32:00 AM Call cell 0:03:00 990 11/29/2005 8:59:00 AM Call cell 0:01:00 991 11/29/2005 9:02:00 AM Call cell 0:01:00 992 11/29/2005 8:52:00 PM Call cell 0:19:00 993 11/30/2005 12:31:00 PM Call cell I 0:02:00 994 11/30/2005 5:39:00 PM Call cell 0:01:00 995 12/1/2005 12:10:00 AM Call cell 0:01:00 996 12/1/2005 12:08:49 PM Call a cell 0:03:07 997 12/1/2005 5:24:00 PM Call cell 0:03:00 998 12/1/2005 7:45:00 PM Call cell 0:01:00 999 12/2/2005 9:46:00 AM Call cell 0:01:00 S 1000 12/2/2005 2:42:00 PM Call cell 0:01:00 EFTA01700057 A B I C D E F 1 DOB 2 Entein in town 3 4 Italics under 18 Call length/message 5 Date Time Event From To info/Passengers 1001 12/2/2005 2:43:00 PM Call cell 0:01:00 1002 1212/2005 3:32:00 PM Call cell I 0:01:00 1003 12/2/2005 5:26:00 PM Call cell I 0:01:00 1004 12/2/2005 5:28:00 PM Call cell I 0:01:00 1005 12/2/2005 5:34:00 PM Call cell I 0:01:00 1006 12/2/2005 . 9:29:00 PM Call • cell I 0:01:00 1007 12/3/2005 1:07:00 AM Call cell I 0:01:00 1008 12/3/2005 1:45:00 AM Call cell 0:01:00 • 1009 1010 12/4/2005 12/4/2005 5:42:00 PM Call 8:09:00 PM Call cell 0:01:00 0:01:00 1011 12/5/2005 10:49:00 AM Call cell 0:01:00 1012 12/6/2005 9:09:00 AM Call cell 0:01:00 1013 12/8/2005 1:15:00 PM Call cell 0:01:00 1014 1219/2005 8:15:00 PM Call cell 0:01:00 1015 12/9/2005 8:50:00 PM Call cell 0:01:00 1016 12/9/2005 8:56:00 PM Call cell 0:02:00 1017 12/9/2005 10:56:00 PM Call cell : 0:01:00 1018 12/9/2005 11:02:00 PM Call cell 0:02:00 1019 12/10/2005 12:29:00 AM Call cell 0:02:00 1020 12/10/2005 6:07:00 PM Call cell I 0:05:00 1021 12/11/2005 6:37:00 PM Call cell 0:05:00 • 1022 2/13/2005 9:43:00 PM Call cell 1 0:16:00 EFTA01700058 A B C D E F 1 DOB 2 E stein in town 3 4 Italics under 18 Call length/message 5 Date Time Event From To info/Passengers aniuz 1023 12/15/2005 3:29:00 PM Call cell Banasiack 0:02:00 1024 12/15/2005 7:24:00 PM Call cell 0:01:00 1025 12/15/2005 7:51:00 PM Call cell 0:01:00 1026 12/16/2005 12:47:00 PM Call cell 0:01:00 1027 12/16/2005 12:47:00 PM Call cell 0:08:00 1028 12/16/2005 6:00:00 PM Call cell 0:01:00 1029 12/16/2005 6:26:00 PM Call cell 0:01:00 1030 12/16/2005 6:26:00 PM Call cell 0:05:00 1031 12/17/2005 3:13:00 PM Call cell 0:05:00 1032 12/18/2005 2:58:00 AM Call cell 0:01:00 1033 12/19/2005 11:29:00 PM Call cell 0:02:00 1034 12/20/2005 3:33:00 PM Call cell 0:02:00 1035 12/20/2005 8:33:00 PM Call cell 0:01:00 1036 12/20/2005 8:33:00 PM Call el! 0:01:00 1037 12/20/2005 8:47:00 PM Call cell 0:01:00 1038 12/20/2005 8:54:00 PM Call cell 0:01:00 1039 12/20/2005 8:55:00 PM Call cell 0:02:00 1040 12/20/2005 9:20:00 PM Call cell 0:01:00 1041 12/20/2005 9:21:00 PM Call cell 0:01:00 • 1042 12/21/2005 11:20:00 AM Call cell 0:01:00 EFTA01700059 I 6 1 A B C DOB D E F 2 Epstein in town 3 4 Italics under 18 Call length/message 5 Date Time Event From To info/Passengers 1043 12/21/2005 11:32:00 AM Call cell 0:01:00 1044 12/21/2005 12:43:00 PM Call cell 0:01:00 1045 12/21/2005 11:01:00 PM Call cell 0:01:00 1046 12/21/2005 11:01:00 PM Call cell 0:01:00 • • EFTA01700060 Reoont Request 0 ,0-12, O., 4, 93) Date 0 67/000 0 7 oBirthiNEIM ME OE IMMIIM IIM— Imo 31E-mak- .1ogG' Address Residence Business Fenner Date and place ofmarriage (ifappliatble) Sex Age Height Weight I Hair Eyes Race Female (A/ 0 Male Birth date Birthplace Arrest Number Fingerprint classification Criminal specialty v Spcial Security Number Divas License Number 0 D/L Photo 0 Other Specific information desired • / abida.tu2/7 Results ofcheck 7 I • EFTA01700061 Received: 2007-06-12 12:25:36 , MSG-NBR: 00071 MNE: ATTN: KUYRKENDALL OWI IIIIIIIII/ Y NO NCIC WANT SOC/ NO NCIC WANT NAM/ DOB, RAC/U SEX/F EBS/1 ***MESSAGE KEY OWI SEARCHES ALL NCI!: PERSONS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE. WILL EXPIRE WITHIN 60 DAYS! [20070811] --END-- Received: 2007-06-12 12:25:36 MSG-NBR: 00072 MNE: ATTN: KUYRKENDALL --NCIC-- MO IDENTIFIABLE RECORD IN THE NCIC INT A IDENTIFICATION INDEX (III) FOR NAN/M UR/C.SOC . SEX/F. RAC/U. DOB/ END Received: 2007-06-12 12:27:44 MSG NBR: 00073 NNE: ATTN: KUYRKENDALL FOI C --FLORIDA CCH RESPONSE-- 0I.NAN/M RAC/U.SEX/F.DOBIIIIIII.SOC .PUR/C HIT NUMBER 01 4', FLORIDA CRIMINAL HISTORY *- AS OF 06/12 AT 12:26 PM SID/05656483 HAI/BLK EYE/BRO RAC/W DLT/05/08/2005 FPC/ REF/00000000 HGT/507 WGT/125 SEX/F SKN/ POB/V2 FBI/ AFS/IN-2 NAM/AKA DOB SSN MNU SMT W E-STATE-OFFENDER- IN III -- CONTINUED -- ****THIS RECORD CONTAINS JUVENILE ARREST INFORMATION**** HIT NUMBER 02 464 FLORIDA CRIMINAL HISTORY ** AS OF 06/12 AT 12:26 PM SID HAI/BRO EYE/BRO RAC/W DLT/05/24/2007 FPC/ HGT/507 WGT/150 SEX/F SKN/ POB/FL FBI,AFS/IN-2 lit/NONE LRA/ CIT/ DOC/ NAM/AKA DOB SSN MAW SMT SINGLE-STATE-OFFENDER- IN III -- END -- MM MMTMTMST Mi.mm , •mmm ------ ,•••••• ••• EFTA01700062 -- END -- NO CRIMINAL HISTORY RECORD SOC. --NCIC-- • N CIC WANT SOC NO NCIC WANT NAM/ DOB4IIIIIIII RAC/U SEX/F ***MESSAGE KEY OWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- POI : NO RECORDS FOUND --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! (20070811) --END-- • • EFTA01700063 Page 1 of 5 National Comprehensive Report 06112/2007 - 10:08AM - Reference: None Entered Subject SSN I issued in Florida in 1991 DOB User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: ections Available in Report ject 1 Record Possible AKAs for Subject 2 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 5 Records Possible SAFESCAN 1 Records Possible High Risk Address 2 Records Phone Listings for Subject's Addresses 1 Records Possible Property Owners of Subject's Addresses 1 Records Possible Vehicles Registered at Subject's Addresses . 5 Records Possible AKAs for Subject (2 Records) Name SSN Date Of Birth Possible Driver Licenses (1Record) SUMMERFIELD, FL 34491 Name: DOB: Issue State: FL Muer Date: 01/09/2003 Expire Date: '2009 Height: 5 05" Weight: Eye Color: Hair Color: https://abcp.choicepoint.condat/getreports_xp.asp7styleid=-1&file=4XXH7DHT61.HTM&printerfriendly... 6/12/2007 EFTA01700064 Page 2 of 5 • ; Previous DL Previous DL #: State: SSN: • Possible Addresses Associated with Subject (5 Records) Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 12/2005 - 02/2007 timuirmi Consumer Bureau 2 12/2005 - 02/2007 07/2006 - 12/2006 Consumer Bureau 2 07/2006 - 12/2006 07/2006 - 09/2006 Composite Info 07/2006 - 09/2006 01/2003 - 01/2006 IIIMIL ACH, FL 33411 Composite Info Consumer Bureau 2 Consumer Bureau 3 01/2003 - 01/2006 09/2005 - 11/2005 04/2005 - 04/2005 111.1.-L 34491 Possible SAFESCAN (1 Record) Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition As6SAFESCAN message not reported. gpssible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. Possible High Risk Address (2 Records) *"Alert - The Following High Risk Address(es) Matched Your Subjects Address History"* MMMISUMMERFIELD, FL Risk Description: SIC Code SIC Code: SIC Description: COCKTAIL LOUNGES SUMMERFIELD, FL Risk Description: SIC Code SIC Code: I= SIC Description: COCKTAIL LOUNGES Phone Listings for Subject's Addresses (1Reord) SUMMERFIELD, FL 34491 16 phone numbers found, only same last name considered. ** No Phone numbers found during search ** firm ROYAL PALM BEAC, FL 33411 Name: Phone: Possible Property Owners of Subject's Addresses (1 Record) https://atxp.ehoicepoint.com/at/getreports_xp.asp?styleid=-1&file=4XXH7DHT61.HTM&printerfiiendly... 6/12/2007 EFTA01700065 Page 3 of 5 • ROYAL PALM BEAC, FL 33411 Owner Name: • Assess State: Parcel Number: Florida County: Type: PALM BEACH SFR Short Legal Description: LA MANCHA LT 16 BLK K Document Number: Recorded Date: 11/17/2005 Situs Address: IIIIIIR EACH, FL 33411 -1310 Book: Mailing Address: IMIR EACH, FL 33411 -1310 Page: 000391 Assessment Year: Tax Year: 2006 Assessed Land Value: Market Land Value: $116,696 Assessed Improvements: Market Improvements:$138,767 Total Assessed Value: $255,463 Total Market Value: $255,463 Most Recent Sale: $349,900 Prior Sale Price: $58,000 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $31,300 Contract Date: 07/14/2006 • Document Type: Lender: Title Co.: MORTGAGE DEED COUNTRYWIDE BK US RECORDINGS INC Situs Address: Buyer(s): VALENCIA SERGIO & RUTH E Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $349,900 Loan Amount: $216,938 Contract Date: 11/02/2005 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: AMPRO MTG CORP Title Co.: UNIVERSAL LAND TITLE Situs Address: EACH FL 33411 • Seller(s): Seller Address: Buyer(s): VALENCIA SERGIO & RUTH E Buyer Address: https://abcp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=4)OCH7DHT61.HTM&printerfriendly... 6/12/2007 EFTA01700066 Page 4 of 5 • Possible Vehicles Registered at Subject's Addresses (5 Records) SUMMERFIELD, FL 34491 late: IME Owner: State: FL Date 05/11/1999 Expire Date: 12/01/1999 Registered: Title: Title Date: Year: 1998 Description: HMDE No VIN Analysis Available Plate: Owner: TAMMY GUINAUGH State: FL Date 03/21/2003 Expire Date: 03/23/2004 Registered: Title: Title Date: 10/05/2000 VIN: Color: RED Year: 1990 AnDeseription: FORD AEROSTAR FORD AEROSTAR - 3.0L V6 EFI IP MINIVAN Plate: Owner: State: FL Date 05/29/2001 Expire Date: 05/29/2002 Registered: Title: Title Date: 03/12/1999 VIN: Color: COPPER Year: 1977 Description: DODGE No VIN Analysis Available SUMMERFIELD, FL 34491 - 16 Vehicles found, only same last name(s) are listed " *"" No Vehicles found ROYAL PALM BEAC, FL 33411 Plate: ',Owner: SERGIO VALENCIA State: FL Date 05/15/2006 Expire Date: 05/22/2007 Registered: 05/15/2006 https://atxp.choicepoint.corn/at/getreports_xp.asp?styleid=-1&file=4)OCH7DHT61.HTM&printerfriendly... 6/12/2007 EFTA01700067 Page 5 of 5 Title: Title Date: VIN: h olor: Year: GREEN 1995 Description: FORD RANGER FORD RANGER - 2.3L L4 EFI OHV PICKUP Plate: Owner: State: FL Date 08/21/2006 Expire Date: 05/22/2007 Registered: Title: Title Date: 08/21/2006 VIN: Color: GREEN Year: 2002 Description: NISSAN No VIN Analysis Available Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. *** Report section(s) with no matches: ' Employers, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Associated with al Security Numbers, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County 'al Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Real-Time Vehicle Registrations, Possible Florida Accidents, Possible Broiyard County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Insurance Agents, Possible Florida Tangible Property, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Ucenses, Possible DEA Controlled Substance Licenses, Possible Florida Securities Dealer Registrations, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage Ucense, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible Business Affiliations (Includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims * Some data provided by infoUSA®, Copyright© 2005, All Rights Reserved * Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *BOBWPSS413104 4091864* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * https://atxp.choicepoint.comiatigetreports_xp.asp?styleid=-18tfile=4)OCH7DHT61.HTM8cprinterfriendly... 6/12/2007 EFTA01700068 Drivjxe Directions to Surnmerfi... Page 1 of 2 • MAPOVESV: Start: US Notes: • Only text visible within note field will print. 'CirdnutEttat tnntliNuTS Jail*. Mat .. !hoar Directions Distance Total Est. Time: 3 hours, 21 minutes Total Est. Distance: 219.23 miles 1: Start out going SOUTH on S FLAGLER DR toward CHASE <0.1 miles latoj AVE. 2: Turn SLIGHT RIGHT onto CHASE AVE. 0.1 miles • 1ST 704 3: Turn RIGHT onto LAKEVIEW AVE / FL-704 W. Continue to follow FL-704 W. 1.2 miles 4: Merge onto I-95 N toward DAYTONA BEACH. 17.2 miles 5: Merge onto FL-706 W / W INDIANTOWN RD via EXIT 87B 0.8 miles 706 toward OKEECHOBEE. 6: Take the FLORIDA'S TURNPIKE ramp. 0.1 miles I=1 7: Take the ramp toward ORLANDO. 0.5 miles 8: Merge onto FLORIDA'S TURNPIKE N (Portions toll). 188.8 miles 9: Merge onto US-301 N / FL-35 N via EXIT 304 toward 10.1 miles WILDWOOD. co 10: End at Summ11.1.1. 1 Total Est. Time: 3 hours, ?1 minutes Total Est. Distance: 219.23 miles • http://www.mapquest.com/directions/main.adp?do=prt&mo=ma&2si=navt&un=m&lffi=l&go=l&dtype... 6/13/2007 EFTA01700069 Driving Directions to Summerfi... Page 2 of 2 4 t lie4i:PQt-si ST vhikston Or 0 71km 40 mi Bronson - e'Daytona Beach • Ocala 24 leg 't Land ')Deitona nomosasSa Springs (! r5 rInt Cnassahowitzka ando Merritt Island Iloliday(gek, Dade ft ssimmee Clearwater Itco * Bt. burg ‘.0 Seminole ` ® Bradenton Fort Pierce longboat Sebring Stuart Sarasota Port St. Luc Punta Gorda6 West Palm Beak ta Fort Myers Port Myers Beach ° Estero take Worth Naples l Fort Lauderda 2007 tL o' 2007NAVT BO Start: End: ummerheld, FL 34491-b327, US AMP(Mg ST of 1600 Ili MAPOUEST rat m ell) 4200 ft J 4800 ft- Q W Q West Palm Beach 0, .Paim Beach stgatia Q Atlarth 5.0 Ocear tieleedeic ltd Mar Basch sun Shona; 'Ott nuthnil SW ri 2057 redvautIat . D2007NAVTE0 0 2C07 asivOirevi k•t. 02007NAVTEO All rights reserved. Use Subject to License/Copyright These directions are informational only. No representation is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. • http://www.mapquest.com/di wet i onsimain.adp?do=prt8c mo=ma&2si=navt& un=m& 1111=1&go=l&dtype... 6/13/2007 EFTA01700070 J 1 EFTA01700071 Florida D.A.V.I.D. Individual Summary Page Page 1 of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL ONIGES ARE FIESIRIC TED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.104),F LORD* STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DI, II) Numbcr Class Status E VALID All Addresses On File TEE FL 334704231 Sex Height State Of Birth F 5'02 Florida Restrictions Endorsements Duplicate Issue Date Expiration Date Date 03-06-03 03-01-10 12-13-06 Emitsmher Conditional Messages: UNDER 21 UNTIL: SAFE DRIVER Vehicle Information Record VIN I we Color Body Make Rt::: View ALTO BLACK PICKUP FORD 01-17-06 228467854 Driver License Transactions Record] DI ID Number tTransaction Datellssuel)atel Update Time Il,ic Type{ Issue hpc 'Change Typel EL !Asp View I 12-13-06 03-06-03 12-13-06 13:07:24 DL I Duplicate I None I Lost View I 01-20-06 03-06-03 01-20-06 16:55:35 DL Duplicate None _ Lust View 02-17-05 03-06-03 02-18-0500:09:521 DL I Duplicate I None I Stolen View 03-09-04 03-06-03 03-09-04 16:39:46 DL Replacement None Surrendered View I 03-06-03 03-06-03 03-06-03 17:19:24 IA. Original None Historical Driver License Activity I Vehicle Insurance I Previous Vehicles I Photo Array Signature Array I New Search I Main Menu I haps://www.hsmv.flcjn.net/servletfDLSummary 7'20/2007 EFTA01700072 Florida D.A.V.I.D. Individual Summary Page Page 1 of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGI IAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), F LOMA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Photo Line Up DL Number: Name: Image Data Image DL Number Name Transaction Date Status I 12/13/2006 A 2 0120/2006 A 3 02/17/2005 A 4 03/09/2004 A 5 03/06/2003 A Individual Summary I New Search I Main Menu If you suspect driver license fraud, please contact DL Pa -a hups://www.hsmv.flojn.nctiservlet/DLPhotoLineup 7/20/2007 EFTA01700073 b Received: 200S-00-02 16:36:24 NSG-NDR: 60837 NNE: ATTN: KUYRKENDAL GUI C NO NCIC WANT WAS SEX/F EPS/1 --END-- Received: 2006-06-02 16:36:24 NSG-NDR: 00033 FINE: ..ATTN: KUYRKENDAL a - IC-- NO IDENTIFIABLE RECOR NUM INTERSTATE IDENTIFICATION INDEX (III) FOR NAN PUR/C.SEX/F.RAC/U.DOB END --END-- EFTA01700074 FD-302 (Rev. [0-643) • FEDERAL BUREAU OF INVESTIGATION Date of transcription 11/03/2006 was interviewed in West Palm Beach, Florida, r!!!!!!!!!..ral investigation involving the sexual exploitation of minors. After -being advised of the identity of the interviewing agents and the nature of the interview, • provided the following information: stated that she had been approached b about providing a massage to JEFFREY EPSTEIN. ated in December 2004 she was driven to EPSTEIN's residence by advised that should an one ask her age, she s ou say sne was eigir l years old. said that she was never asked her age but that EPSTEIN knew she attended high school. only went to the EPSTEIN residence on one other occasion stated she never received any gifts from EPSTEIN nor had she rave ed anywhere with EPSTEIN. Once at the residence, was taken upstairs to provide a massage to EPSTEIN. She started with EPSTEIN's calves and feet. He later asked to massage his lower back. Sh knew that". told the interviewing agent that during the massage, kept thinking, "How am I going to get out of here" and "Please urry II". IIIIII stated that the whole incident "freaked her out". . Investigation on 11/01/2006 at West Palm Beach, Florida eh Fite m 31E-MM-108062 Date dictated 11/01/2006 • This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA01700075 FD 302a (Rev. 10-695) • 31E-MM-108062 Continuation of FD•302of ,On 11/01/2006 ,Page 2 When and left the residence asked what hadi llii!ned. was upset t e a• not at prior to g v ng t e massage to EPSTEIN. IIIIII never returned to the residence and did not speak to again. was asked by EPSTEIN to leave her telephone number. believed that may have giving her number to EPSTEIN or s assistant but tr i ll ever telephoned her. sal t at s e was paid y EPSTEIN and he had given er an extra $100.00 to give to • • EFTA01700076 31E-MM-108062 ENK:enk 1 to a federal investigation regarding the ploitation of.minors, a victim, was interviewed by the FBI. identifying information is recor e e ow: Name: Race: ue Sex: DOB: Home Address: Loxahatchee, Florida 33470 Telephone: Cellular Telephone: EFTA01700077 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 60 Time: 8:47:53 Incident Report Program: CMS301L C No (Continued) On December 9, 2005, I received a telephone call from , 's mother, who was made aware of the on going investigation in Palm Beach. advised she was told of everything that occurred at kill. house involving Epstein and his staff. She advised she would allow me to question her daughter about what occurred and would cooperate with the investigation. provided me with 's cellular telephone number to schedule an appointment for aMilcial interview. I telephoned her cellular telephone and made a tentative appointment for Monday, December 12, 2005. I then received a telephone call from father of who stated he found the business car on door. I explained that I was conducting an investigation and needed to speak with IIIII as she ma have information that could assist in the investigation. stated that his daughter no longer resides with him and has er own trailer in another trailer park. He advised he would tell her to call me. On December 12, 2005, due to a conflict with schedules, arrangements were made to meet with on Tuesday, December 13, 2005 at 5:00 pm. On December 13, 2005, Det. and I traveled to Loxahatchee and met with M=L!!! During a sworn taped stated t at w en she was sixteen years old, she was IllIstatement, taken to Epstein's house to provide a massage for mone stated it was before Christmas last year when her and asked if she needed to make money for ris a roached stated she did and agreed to provide a massage for money. arrangements to take to the house and drove to the house to "work." 'I'll' stailli e could not remember the s reet name but would be able to drive to the street. They drove to the last house on the street and pulled in the last house on left side. They walked up the driveway and entered through a side gate which led to a kitchen door. They knocked on the door and were encountered by an employee who IIIIII described as a "Spanish looking lady." They informed her that EiY/were expected. They were then encountered by a white female with long blond hair. was unable to remember the name of the white female with blon air but knew she was Epstein's assistant. She was led upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and bathroom. The massage table was already set up in the bathroom. described the bathroom as a large spacious bathroom with a steam room and shower beside it with a sink to the right. was introduced to Jeff who was on the phone when she entered). .. was wearing a white towel and la on his stomach so that may massage his feet and calves. started the massage with the massage oil Jeff chose and e is feet and calves. Jeff got off the phone and requested she massage his back as IIIIwell. began rubbing his back and got to the small of his back. During the rubbing of his back Jeff asked her to get comfortable. II EFTA01700078 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 61 Time: 8:47:53 Incident Report Program: CMS301L (Continued) e o • •er ere was 200.00 •o ars for her on the resser within the master bathroom. Jeff also told her that there was an additional $100.00 that was to be given to for bringing her there to massage him. Jeff told her to leave Plelephone number with his assistant as he wanted to see her again. Jeff stated his assistant would contact her to work again soon. I asked her if she ever received any formal massage training to which stated she did not. stated it was the only time she ever went to work for Jeff an new what happened to her was wrong. She stated she no longer speaks to because she was upset that took her there. She further stated that she had never been contacted for any additional work. The interview was terminated and we left the area. Investigation Continues... ***********************NARRATIVE # 26 ************************** Reported By: DICKS, ALLEN C. 12/18/05 Entered By.: ALTOMARO, NICKIE A. 12/19/05 EFTA01700079 • FILE NUMBER: 31E-MM-108062 DATE OF TAPE: DECEMBER 13, 2005 TIME OF TAPE: 12:42 P.M. TYPE OF TAPE: MICRO CASSETTE CASE AGENT: TRANSCRIBED TAPE BY: (PBCRA) DATE TYPED: JUNE 09,2007 PARTICIPANTS: DJC - DETECTIVE - DETECTIVE \ ABBREVIATIONS: LININTELLIO1B4E (IA)- INAUDIBLE -- ,-(PH) -.PHONETIC (SC) - SIMULTANEOUS CONVERSATIONS • 1 EFTA01700080 • 31E-MM-108062 (UI) December 13, 2005, this is Detective from the Town of Palm Beach Police Department and Detective Dawson of the Palm Beach Police Department and can you say your name for the records, please? How do you spell DJR: And your date of birth? DJR: How old are you? DJR: Ispoketo your titom_and she has given me-alithorization to speak to you and (UI) I'm investigating a case (UI) involving a gentleman by the name of • Jeffrey and ah, you may know him by Jeff or Jeffrey (IJI) in the town of Palm Beach. I believe that you may have some information pertaining (UI) his residence and/or a visit at his house. Ah, I'm gonna ask you on your own words to tell me what exactly what happened from the beginning and then I may interrupt you to ask you some more questions, ah, but before we begin raise your right hand for me, do you solemnly swear to tell the truth, the whole truth (UI) so help you God. I will OK. In your words tell me exactly, ah, how do you meet this gentleman in, ah, Palm Beach. Well, my friend, well, my old friend told me in class that she found a way of making money and (UI) money and then (UI) anybody (UI) massage him for forty five minutes and you get $ 200 dollars, and ah, it's pretty much how it works, we went down there, right before we got there, she says oh he might ask you to take off your shirt or something but I didn't think anything of it so I said OK and then I went in his house, I was escorted into his, a room, had a spa on it • DM: OK let me go back for a few seconds, you said this right before Christmas, 2 EFTA01700081 • 31E-MM-108062 Christmas of last year or the year before? Last year. Last year. December of 2004, right? Hmm, nunm. How old were you then? E. Ah, I think 16. OK. And then I went up there, he was on the phone and then he told me to massage his feet, so I wentAthead-and did it. • - • • • -,' • ' A I OK. Hold on for 'tie second, me.from %Oen you got to the house in Palm Beach,..cloydusemeinbezthe neat ate stree.t?L S. • Ah, you said it before but I just can't remember it. OK, ah, you, ah, you remember any specifics of the house? I know where it is if I ever go back. I can find it. OK. It was at the end on the left side. The end on the left side. OK. Do you remember the color of the house? Ah, it was white. OK, I know it's been some time, and we just did this one before, ah, ah, alright, so you walked in with Hmm, mmm OK. Take me from you go into the front door or you go through the garage. • No, you go through (UI) you have to knock on the back door kind of and a lady 3 EFTA01700082 • 31E-IvfM-108062 asked you like what's your name and why you're there. OK, What's the lady's name, do you know? No, I think it was the maid, 'cause she was like folding up towels and bringing them upstairs. Can you describe her? E: She might be a Spanish lady. I cannot remember. OK. 0: And when you walked there, there was food on the table. Ah, we waited a couple of minutes I guess he was in another session. I don't know, 'cause like, a girl walked out before I walked, in and this very,pretty)ady, he walked in with two ladies, and all, they looked like sorite.kind of niddels or something and they had like, blond, long hair and one thein came do- t and told me I needed to go upstairs, If0lloWed her.antras* were•Waing up the.stairs she told me what was going to happen like, well, he's gonna have some lotions there and he'll probably • be on the phone for a little while. OK. Did a blonde lady with a long hair take you upstairs? Yeah. ••••••• OK. How did she take upstairs? Which, how did you, ah, She just said follow me. Did she, ah, did she go up big staircase, little staircase? It was like a living room, then it was a kitchen, then a living room and turn right then it was the staircase, I guess it's kind like spiral. OK. Did she take you to where? Ah, it kind look like a bathroom but there was not toilet, there was, it was a cold room and it had, ah, like a sauna in there, a big sauna, just a table where he was gonna lay on, ah, a place where you can wash your hands and (UI) DJR: OK. OK, so take me from there. Ah, turn the lights down some and he was on 4 EFTA01700083 31E-MM-108062 • the phone and he was like, oh, oh, just (UI) start rubbing my feet, so put the lotion, rub the feet, he told me to rub his thighs, his legs, whatever, and ah, ah, then he wanted me to rub his back started at to and he ke t on askin me to o lower and lower Hnun, mm. You had your shirt and pants on when you were rubbing his feet. Yeah. DJR: e:•••• i• • • Hmm, mmm. Hmm,mriun DJR: S • 5 EFTA01700084 31E-MM-108062 • DJR: I don't know, say it. DNC: We heard it all. ■. DJR: ■. • DJR: ■. DJR: IS: Yeah. DJR: DJR: Hmm, mm DJR: • 6 EFTA01700085 31E-MM-108062 • DJR: Hmm, mm. DJR: Yeah. DJR: At what point did that change? DJR: • • DJR: OK. MR: • Yeah. I needed to let him know that I didn't want to do that. DJR: OK. And none of this was told to you by IM that this would happen. No. DJR: OK. • EFTA01700086 31E-MM-108062 • DJR: ■ Yeah. Is that what you were considered? Yeah. DJR: (UI) Now, I know what it is. ' Him, nun', "yeah.: • • OK. And I told you before and I explained to your mom, what he did was wrong, OK? I want to reassure you on that, OK. Ah, at any point did he ever ask you to leave his phone number or? No, he didn't ask me for anything, like I think he asked my name at the beginning. Did he know your age? • 8 EFTA01700087 31E-MM-108062 • • Ah, I think he did. said, oh, well, if he asks how old are you, you have to say 18, but he didn't ask me how old I am. OK. (UI) Do you have any phone or attach to any? • No, that's why I was like. DJR: OK. Ah, how long would you say the session last? • (U1) 45 minutes. 45 minutes, ah, (pause) he said he Nyanteckto see you again, did ah, the blonde hair lady tried teVtake:.Your InforMation;Or...? i ' < \ •,• He said, oh,,wellif thinkyip want to\give my secretary your name and number and stuff • Did she ever call you again? Nnn, nnn She never call you? No. Ah, you only went there that one time? Yeah. Is there anything else you would like to add? • Ah, (UI) they are not really good as like they were kind of (UI) DJR: Who was that? This girl I'm not quite sure m brother probably knows her because she is a year older than I but (UI) and gave her some money. I think they got $ 100 'cause when I was there they got $ 100 and then I had another thing at my 9 EFTA01700088 31E-MM-108062 • school that was like a rumor about this other girl happening to her (UI). You know who the other girl was? I can ask. DJR: No, don't worry about it, ah, did he know you went to Royal Palm Beach High School? I don't think he knew anything about me. DJR: • Ah, do you have anything that you want to say? DNC: Was he good in shape? He was not muscular or anything like that, he looked like a regular old guy. DJR: (III) kind of thing or? No. DJR: Did he introduce some (UI) to you? I don't know who are you talking about. I heard it, 'I guess I heard it from (UI) I put notes on it (UI) I know it is difficult for you and I know it was talking to you today, but I- I've talked to a lot of people, I really appreciate you talking to me about it, ah, Is there anything else you would like to add to the statement? Nnn,nnn • 10 EFTA01700089 a 3IE-MM-108062 • Let me go ahead and conclude this tape and the time on my watch 5:25 p.m. (END OF CONVERSATION) Z./ IAA ,ft •: ; • . v„ ,y I . •1 I ...4 /1 lee • S 11 EFTA01700090 Recortl Request sr -125 (Rcv.4.143) Date 07c/2 007 0 Death 0 INS 0 Marriage* 0 Motor Vehicle '0 Other 0 Birth 0 Credit K Criminal Buded File Number s R e-mrA og0(2. Name and aliases ofsub)ect, applicant, or employee, and spouse Address Residence Business Former • • Date and place of marriage (if applicable) 1 Sex Age Height Weight Hair Eyes Race X Female ❑ Male (Al Birth date Birthplace Fingerprint classification Criminal specialty Social Security Number Divers License Number 0 D/L Photo Cl Other /inafttts.21/ Specific information desired Restilit iofa c (4)..4.. el„,,As EFTA01700091 Florida D.A.V.LD. MV Status Page Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) Motor Vehicle Status Vehicle Information Tag Number: VIN. Title: Plate Issue Date: 01/20/2006 Year/Make: 1995 FORD Title Issue Date: 01/20/2006 assai Decal: ear:2008 Class Code: 031 Body:PK Previous Issue Date: 12/08/2004 Reg Expiration Weight:003916 LBS Previous Title State: FL Date:02/28/2008 Reg Issue Date : 01/22/2007 GVW: 000000 Axles:0 Use: PRIVATE Odometer Reading: 0144456 Odometer Date: 01/17/2006 Odometer Status: A Color: BLACK Type: AUTO 1Fleet4/Unit#: 000 Registration Status:ACTIVF. Title Status:ACTIVE Brands: • Owner Information DL: Retrieve Record Name: DOB Address: GHEE, FL 33470-4231 Registrant Information DL: Retrieve Record Name: DOB: Address: GHEE, FL 33470-4231 Lien Information There is no lien on this Vehicle Vin: https://www.hsmv.flejn.net/servlet/MVStatus 6/12/2007 EFTA01700092 Florida D.A.V.I.D. MV Status Page Page 2 of 2 Name of Insurance Co: PROGRESSIVE SELECT WS. CO. Policy: IME Ias • Year/Make: Coeode: 1995 FORD Name f In Policy Effective Date: 02-14-2005 Status: I DL#: Vehicle Added Date: 02-14-2006 Registration History Title History Now Search I Main Menu I • • lutps://www.hsmv.flejn.net/servIeVMVStatus 6/12/2007 EFTA01700093 eived: 2007-06-12 11:33:26 " ATTN: MSG-NBR: 00033 MNE: QWI --NCIC-- HO NCIC WANT SOC NO NCIC WANT NAM DOB, RAC/U SEX/F EBS/1 ***MESSAGE KEY OWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811] --END-- Received: 2007-06-12 11:33:26 MSG-NBR: 00034 MNE: ATTN: KUYRKENDALL --NCIC-- IDENTIFIABLE RECORD IN THE NCIC INTERS TE NTIFICATION INDEX LI) FOR MAN/Mill PUR/C.SOC/ .SEX/F.RAC/U. DOB/ END --END-- ========= Received: 2007-06-12 11:34:11 MSG-NBR: 00035 NNE: ATTN: KUYRKENDALL FQI C --FLORIDA CCH RESPONSE-- QI.NAM/ RAC/U.SEX/F.DOB/ .SOC PUR/C NO CRIMINAL HI ECORD SOC NO CRIMINAL HISTORY RECORD NAM --NCIC-- NO NCIC WANT SOC NCIC WANT NAM/ DOB' RAC/U SEX/F licMESSAGE KEY CIWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- FQI a NO RECORDS FOUND --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! 020070811] --END-- EFTA01700094 Page 1 of 10 National Comprehensive Report • 06/12/2007 - 9:54AM - Reference: None Entered Subject SSN issued in Florida between 1990 and 1991 DOB User Supplied Information Last Name: First Name: Middle Initial: I DOB: Address 1: Fi lliCHEE, FL 33470 Sections Available in Report Object 1 Record Possible AKAs for Subject 1Records Possible Other Records and Names Associated with Social Security Numbers 1Records Possible Driver Licenses 1Records Possible Addresses Associated with Subject 1Records Possible SAFESCAN 1Records Phone Listings for Subject's Addresses 2 Records Possible Property Owners of Subject's Addresses 1Records Possible Vehicles Registered at Subject's Addresses 5 Records Possible Real-Time Vehicle Registrations 10 Records Possible Business Affiliations (includes Officer Name Match) 0 Records Possible AKAs for Subject (1Record) Name SSN Date Of Birth Possible Other Records and Names Associated with Social Security Numbers (1Record) Name SSN Date Of Birth Possible Driver Licenses (1Record) LOXANATCHEE, FL 33470 Name: DOB: littps://abcp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=5)(XH6DX261.HTM&printerfriendly... 6/12/2007 EFTA01700095 Page 2 of 10 DL#: Issue State: FL Issue Date: 03/06/2003 Expire Date: 03/01/2010 Sight: 5 02" Weight: We Color: Hair Color: Previous DL Previous DL #: State: SSN: Possible Addresses Associated with Subject (1Record) Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 03/2003 - 03/2007 Ro c Consumer Bureau 3 03/2007 - 03/2007 HEE, FL 33470 Composite Info 03/2003 - 03/2004 Possible SAFESCAN (1 Record) Registered trademark of EQUIFAX INC. ' SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. aptice WInformation reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information should not be used In the decision making process for granting or extending credit, underwriting insurance or making employment decisions. Phone Listings for Subject's Addresses (2 Reads) LOXAHATCHEE, FL 33470 Name: Phone: Possible Property Owners of Subject's Addresses (1 Read) LOXAHATCHEE, FL 33470 Assess State: Florida County: PALM BEACH Parcel Number: Type: SFR Short Legal Description: LOXAHATCHEE GROVES E 1/2 OF S 1/2 OF TR 44 BLK B Document Number: Recorded Date: 08/15/2000 Situs Address: IFI CHEE, FL 33470 -4231 Book: • Mailing Address: Page: 000665 ...HEE, FL 33470 -4231 Assessment Year: Tax Year: 2006 Assessed Land Value: Market Land Value: $310,888 https://atxp.choicepoint.comiat/getreports_xp.asp?styleid=-1&file=5XXII6DX261.HTM&printerfriendly... 6/12/2007 EFTA01700096 Page 3 of 10 Assessed Improvements: Market Improvements:$294,737 Total Assessed Value: $253,663 Total Market Value: $605,625 • Most Recent Sale: $237,000 Prior Sale Price: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $181,800 Contract Date: 06/17/2002 Document Type: MORTGAGE DEED Refinance: YES Lender: GMAC MTG CORP/PA Title Co.: Situs Address: IINCHEE, FL 33470 Seller Address: Buyer(s): 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: E 1/2 OF S 1/2 OF TR 44 BLK B LOXAHATCHEE GROVES Sale Price: $237,000 • Loan Amount: Contract Date: $177,750 Document Type: Lender: GMAC MORTGAGE CORP Title Co.: Situs Address: M UNINC, FL 33470 Seller(s): Seller Address: Buyer(s): Buyer Address: LOXAHATCHEE LOX, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $237,000 Loan Amount: $177,750 Contract Date: 08/14/2000 Document Type: MORTGAGE DEED Resale/New RE-SALE • Construction: Lender: Title Co.: GMAC MTG CORP/PA HARBOR TITLE CO Situs Address: IIIPCHEE, FL 33470 • https://abcp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=5XXH6DX261.11TM&printerfriendly... 6/12/2007 EFTA01700097 Page 4 of 10 Seller(s): U Seller Address: Buyer(s): • Buyer Address: GHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $100 Loan Amount: Contract Date: 05/28/1998 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: RIPCHEE, FLIM Seller Address: Buyer(s): MCNEAL GRADY L MCNEAL ANNETTE Buyer Address: IlliCHEE, FL 33470 • Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: = 1 Legal Dosc: Sale Price: $170,000 Loan Amount: 860,000 Contract Date: 09/28/1990 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): PIP CHEE, FL 33470 AMTRUST FINL SVC INC Seller Address: Buyer(s): Buyer Address: CHEF, FL 33470 Possible Vehicles Registered at Subject's Addresses (5 Records) LOXAHATCHEE, FL 33470 " 17 Vehicles found, only same last name(s) are listed " .Plate: Owner: State: FL . Date 09/08/2006 Expire Date: 02/05/2007 https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=5XXH6DX261.HTM&printerfriendly... 6/12/2007 EFTA01700098 Page 5 of 10 • Registered: (.• ! Title: Title Date: 09/08/2006 aVIN: WColor: GREEN Year: 1995 Description: FORD THUNDERBIRD LX FORD THUNDERBIRD LX - 4.6L V8 EFI 16V SOHC 2-DOOR SEDAN Plate: Owner: State: FL Date 03/02/2005 Expire Date: 02/11/2006 Registered: Title: Title Date: 03/02/2005 VIN: ,1 r Color: ORANGE Year: 1981 Description: FORD F100 PICKUP FORD F100 PICKUP - 4.9L L6 1BBL HD OHV PICKUP Plate: Owner: •State: FL Date 12/04/2006 Expire Date: 02/11/2007 Registered: Title: Title Date: 12/04/2006 VIN: Color: WHITE Year: 2000 Description: CHEVROLET C1500 PICKUP CHEVROLET C1500 PICKUP - 4.3L V6 CPI OHV 12V PICKUP Plate: Owner: State: FL Date 01/20/2006 Expire Date: 02/28/2007 Registered: Title: Title Date: 01/20/2006 VIN: Color: BLACK Year: 1995 Description: FORD F150 PICKUP FORD F150 PICKUP - 4.9L L6 EFI • PICKUP Plate: Owner: State: FL https://abcp.ehoicepoint.com/adgetreports_xp.asp?styleid=-1&file=5)OCH6DX261.HTM&printerfriendly... 6/12/2007 EFTA01700099 Page 6 of 10 Date 08/03/2004 Expire Date: 02/11/2005 Registered: Title: Title Date: 08/03/2004 IIVIN: Color: RED Year: 1992 Description: TOYOTA TERCEL TOYOTA TERCEL -1.5L L4 ER 2-DOOR SEDAN Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations (10 Records) •"•Notjce• • • Vehides Registered to Last name and Subject's Current Address LOXAHATCHEE, FL 33470 VIN SERVICES REPORT FCR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: Expiration Date: Vin: Make Model: CADILLAC SEVILLE Decoded Vin: CADILLAC SEVILLE STS SEDAN 4DR Year: 2002 Origin: USA • Cid CC: Cylinders: 279 8 Base Price: Carburator: $48,880 FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 112.20" Number of Wheels: Number of Drive Wheels: Ship Weight: 3992 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 02/11/2008 Vin: Make Model: CHEVROLET SILVERADO Decoded Vin: CHEVROLET SILVERADO C1500 PICKUP Year: 2000 Origin: USA Cid CC: 262 Base Price: $15,655 Cylinders: 6 Carburator: Fuel: GAS Bolts: ACTIVE Air Bags: BOTH Wheel Base: 119.01" Number of Wheels: 4 Number of Drive Wheels: 2 • Ship Weight: 3923 las Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) https://atxp.ciloicepoint.com/atigeireports_xp.asp?styleid=- I &file=5XXH6DX261.HTM&printerfriendly... 6/12/2007 EFTA01700100 Page 7 of 10 Mailing Address: Registration State: Expiration Date: • Vin: Decoded Vin: Make Model: HARLEY•DAVIDSON FLSTC ROAD/STREET HARLEY-DAVIDSON FLSTC Year: 1998 Origin: USA Cid CC: 1340 Base Price: $15.800 Cylinders: 2 Carburetor: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: 70: lbs Ton Rating: VIN SERVICES REPORT FOR USE BTT GOVERNMENT AGENCY FOR LAW ENI-ORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: Expiration Date: Vin: Make Model: CHRYSLER SEBRING Decoded Vin: CHRYSLER SEBRING DO PILLARD HARDTOP 2DR Year: 1997 Origin: USA Cid CC: 152 Base Price: $21,020 Cylinders: 6 Carburetor: FUEL IN./ • Fuel: Air Bags: GAS BOTH Belts: Wheel Base: ACTIVE 103.70's Number of Wheels: Number of Drive Wheels: Ship Weight: 3086 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: RDA Expiration Date: 02/28/2008 Vin: Make Model: FORD LGT CONVTNL 'F' Decoded Vin: ;03 LGT CONVTNL r F150 PICKUP Year: Origin: CANADA Cid CC: Base Price: $13,001 Cylinders: Carburetor: Fuel: Belts: ACTIVE Air Bags: VEK Wheel Base: 117.01" Number of Wheels: Number of Drive Wheels: 2 Ship Weight: Ton Rating: 0.50 • VIN SERVICES REPORT FOR USE b Registered Owner: WERNmtNI AGENCY FOR LAW ENFORCEMENT Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 02/28/2008 https://atxp.choicepoint.corn/at/geirepons_xp.asp?styleid=- I &file=5 XX H6DX261.HTM&printerfriendly... 6/12/2O07 EFTA01700101 Page 8 of 10 Vin: Make Model: FORD LGT CONVTNL Decoded Vim LGT CONVTNL 'F' F150 PICKUP • Year: Cid CC: Origin: Base Price: CANADA S13.001 Cylinders: Carburator: Fuel Belts: ACTIVE Air bags: Wheel Base: 117.01" Number of Wheels: Number of Drive Wheels: 2 Ship Weight: Ton Rating: 0.50 VIN SERVICES REPORT FOR USE OVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: )R DA Expiration Date: 02105/2008 Vin: Make Model: FORD THUNDERBIRD Decoded Vin: THUNDERBIRD LX SEDAN 2DR Year: Origin: USA Cid CC: Base Price: S17,225 Cylinders: Carburator: FUEL INJ Fuel. Belts: ACTIVE Air Bags: Wheel Base: 113.00" • Number of Wheels: Ship Weight: Number of Drive Wheels: Ton Rating: VIN SERVICES REPORT FOR USE • WERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: egal Owner) Mailing Address: Registration State: Expiration Date: Vin: Make Model. DODGE DAKOTA Decoded Vin: DODGE DAKOTA SPORT PICKUP Year: 1989 Origin: USA Cid CC: 238 Base Price: $11,058 Cylinders: 6 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: NONE Wheel Base: 111.90" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 2833 lin Ton Rating: 0.50 VIN SERVICES REPORT FOR LSE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: _egal Owner) • Maihng Address: Registration State: Expiration Date: Vin: Make Model: C-IEVROLET ELCAMINO Decoded Vin: CHEVROLET ELCAMINO PICKUP https://atxp.elioicepoint.convaUgetreports_xp.asp?styleid=-1&111e=5XXH6DX261.1-1Thl&printerfriendly... 6/12/2007 EFTA01700102 Page 9 of 10 Year: Origin: MEXICO Cid CC: Base Price: 510,504 • Cylinders: Fuel: Carburator: Belts: ACTIVE Air Bags: Wheel Base: 117.10" Number of Wheels: Number of Drive Wheels: 2 Ship Weight: Ton Rating: 0.50 VIN SERVICES REPORT FOR USE E JVERV•IENT AGENCY FOR LAW ENFORCEMENT Registered Owner: -(Legal Owner) Mailing Address: Registration State: < DA Expiration Date: 02/11/2006 Vin: Make Model: FORD LGT CONVTNL 'F' Decoded Vin: ..)LG I CONVIAL F100 PICKUP Year: Origin: USA Cid CC: Base Price: 56,026 Cylinders: Carburator: Fuel. Belts: Air Bags: Wheel Base: 117.01" Number of Wheels: Number of Drive Wheels: 2 Ship Weight: Ton Rating: 0.50 • Possible Business Affiliations chides Officer Name Match) (0 Records) No Corporations found at silt, actresses " Officer Name Match Only (N necessarily affiliated) Matching Name: HAMPTON TAN. LTD. Corp State: NY Corp Number: Status: INACTIVE - DISSOLUTION BY PROCLAMATION Affiliation: CHAIRMAI. Matching Name: COUGAR AUTO RETAIL SAL INC Corp State: PA Corp Number: Status: ACTIVE - ACCEPTED Affiliation: VICE PRE a * Report section(s) with no matches: Possiale Employers, Passible Other Soria .rity Numbers Assnriated with Subject, Possible High Risk Address, Possible Infractions, Possihle fr oward County Felonies and M. HedliOls, Possible Miami-Dade County Warrants, Possihte Honda Sexual Predator, Possible Floiica Felony/Probation/Parc:4e, Possible ida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possale Deed Transfers, Possible Florida r. dents. Posshle Broward County Traffic Citations, Possible Criminal Offenders, Possible https://atxp.choicepoint.colWat/14,:treports_xp.asp?styleid=-1&filc=5XXH6DX261.1-ITN1&printerfriendly... 6/12/2007 EFTA01700103 Page 10 of 10 • Browatd County Warrants, Possible Florin I .nsurance Agents, Possible Honda Tangible Property, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Filings, Possit • Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Cnminal History, Possible Professioi Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt ter Product Licenses, Possible DEA Col t: oiled Substance Licenses, Possible Florida Securities Dealer Registrations, Possible Florida Day glie Licenses, Possible Florida Departure: of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap rking Permits, Possible Florida Tobacco L.ceose, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Pi., Ole Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage License, Possible Federal Firearms and E> Howes License, Possible Fictitious Business Names (USA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Pass: .- Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims Some data provided by infoU Copyright© 2005, All Rights Reserved • Due to privacy regulations in ited by individual states, Watercraft data from all states may not be available. ion Control Number: NNNN-NATCOMP* "BOBWPSS406/01 4091140* Control Number: expGate - eqfGate * ' * END OF REPORT * * * • https://atxp.ehoicepoint.com/at/getreports_xp.asrstyleid=-1&file=5XXH6DX261.1-1TM&printerfriendly... 6/12/2007 EFTA01700104 Driving Directions from to , Loxahatchee, FL Page 1 oft • M APQWEST. 7 itti erst‘d. Start: ae FL 33401- ,u End: Mll e, FL 33470-4231, US 1:441 Notes; Only text visible within note field will print. t1DVIVI DO Directions Distance Total Est. Time: 25 minutes Total Est. Distance: 14.75 miles 1: Start out going SOUTH on S FLAGLER DR toward CHASE <0.1 miles AVE. 2: Turn SLIGHT RIGHT onto CHASE AVE. 0.1 miles • 0 3: Turn RIGHT onto LAKEVIEW AVE / FL-704 W. Continue to follow FL-704 W. 14.3 miles 4: Turn LEFT onto (Portions unpaved). 0.2 miles ca 5: End at LoxahaW i l3470-4231, US Total Est. Time: 25 minutes Total Est. Distance: 14.75 miles • hup://www.mapquest.convdirectionsimain.adp?do=prt&mo=matasi=navt&un=m&111i=18cgo=1&2gi=Z... 6/13/2007 EFTA01700105 Driving Directions from to Loxahatchee, FL Page 2 of 2 MAP01.4( ST 13203 M It: MEG ft • Mangonia 1 iVesiPalm Beach Nn no, • cahn end, canal/N.0SO ere Rd them IWO toxahatchte fr,-) 441 cud laksi no, taapOutsi cep Clarke ?KIM ings O 2OCONAvrIO oxa a c ee, FL 33470-4231, US MAPcn.4E SY ISM m MAPOWESI ni I16O0 fit Or I 4500 ft I 4000 ft re 4L o C West Palm Beach Opar t'4 0 lake 7:::. `7O4 Lip ,Palm Beach imitate ..,. r4. c Aflanti ea g e,40 3. a Ocear <6, tti 4> belvedere I'd -5 = Lo • ahatchea Beach a (t11,/r =.13a Deanna: 4.- 1 ;oaf cri , a U invthr ar.. tn blvd .T. R- l, 2CO7Itl AV T to 0 2O77IMPOutel Irc O 211O7NDWIEO All rights reserved. use subject to LicenSe/Copynght These directions are informational only. No representation is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. hup://www.mapquest comidirections/main.adp?do=prt&mo=ma&2si=navt&un=m&Iftl= 1Ikgo=1&2gi=Z... 6/13/2007 EFTA01700106 • • • EFTA01700107 Florida D.A.V.I.D. Individual Summary Page Page 1 of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4),F LORCA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DLLD Number Class Status ID CARD VALID All Addresses On File ARATCREE FL 334704014 Date of Birth Sex Height State Of Birth F 5'03 Florida Restrictions Endorsements Issue Date Duplicate Expiration Date 05-12-06 Date 05-13-10 SSN Form Number Conditional Messages: I INDER 21 UNTIL: 05/13/2011 SAFE DRIVER ORCAN DONOR Vehicle Information 1 Record I VIN I Type I Color I Body I Make I Acquired Date I Reg Ihiver License Transactions Record I DIJID Number Transaction Datellssue Date c Time Lic Type' Issue Type Chan e T •• FL Disp View 02-01-07 05-12-06 02-05-07 17:47:40_ ID Duplicate/CIPS View 05-12-06 Original None Historical Driver License Activity Vehicle Insurance Previous Vehicles I Photo Array Signature Array I New Search I Main Menu I haps://www.lismv.ficjeset/servlet/DLSurtunary 7/20/2007 EFTA01700108 Received: 2007-06-12 12:17:41 MSG-NBR: 00067 PINE: ATTN: KUYRKENDALL OWI C Y --NCIC-- NO NCIC WANT NAM DOE, RAC/U SEX/F EBS/1 ***MESSAGE KEY QWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! (20070811) --END-- Received: 2007-06-12 12:17:42 MSG-NBR: 00068 MNE: ATTN: KUYRKENDALL --NCIC-- NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAMJIIIIIIIIIIIIIIIpUR/C.SEX/F.RAC/U.DOB END --END-- Received: 2007-06-12 12:23:50 MSG-NBR: 00069 MNE: ATTN: KUYRKENDALL FGII C --FLORIDA CCH RESPONSE-- QT. t4 Mae. RAr. SFX /F. nra stir. PlIR/r: EFTA01700109 NO CRIMINAL HISTORY RECORD SOC NO CRIMINAL HISTORY RECORD NAM --NCIC-- N NCIC WANT SOC NO NCIC WANT NAM RAC/U SEX/F ***MESSAGE KEY OWA C MUM FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- FOI : NO RECORDS FOUND --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811] --END-- Received: 2007-06-12 12:24:13 MSG-HER: 00070 TINE: ATTN: KUYRKENDALL FQI C --FLORIDA CCH RESPONSE-- OZ. NAM/RIIIIInRAC/U. SEX/F. DOB/ PUR/C NO CRIM A TORY CORD NAM/ --NCIC-- HO NCIC WANT NA11/....1. RAC/U SEX/F ***MESSAGE KEY OW m9111,11 FILES WITHOUT LIMITATIONS. NCI --FCIC HIT RESPONSE-- FOI : NO RECORDS FOUND --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811] --END-- • EFTA01700110 •.• FD-302 (Rev. 10-6-95) - 1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 02/27/2007 was interviewed in Loxahatchee, Florida, regarding 1' 111.1111stigation involving the sexual exploitation of minors. Also present during the interview was ASSISTANT UNITED STATES ATTORNEY . Prior to beginning the interview, Agents told a ey had the statement that she had provided the a m each Police Department(PBPD) and that she was going to be asked some follow up questions regarding that statement. After being advised of the identit of the interviewing agents and the nature of the interview, provided the following information: left Royal Palm Beach High School during her 9th grade year to attend High Ridge Family Center for a short period of She then transferred to Seminole Ridge High School. acknowledged the interview was conducted b DETECTIVE he Palm Beach Police Department(PBPD). stated her Therapist, was there initially an it was only she left the room a began to tell DETECTIVE PAGAN what happened at JEFFREY EPST s residence. I'll also mentioned that she had made a couple of telephone ca s to 'III (identified as ) under the direction of DETECTI PAGAN. stated that she had testified in front of the Grand Jury”alAng what had occurred at the EPSTEIN's residence. said that there was a guy(identified as DETECTIVE All f the PBPD) whom she believed was also waiting to testify ront of the Grand Jur regarding the same matter. her father, and DET. were wait!!!!!!!!her in a nearby room. wen as ed by the interviewin a ent if had reviewed her statement prior to testifying, state that she had not reviewed nor listened to the prev ous statement she had provided to the PBPD. had not practiced nor reviewed any testimony with the Assistant State Attorney(ASA) prior to testifying either. said "that lady" referring to the ASA, had made her nervous. said that it was through her ex-boyfriend, that she had met stated that she does not hang out with anymore. They are III nyestigation on Fite i 31E-MM-108062 02/26/2007 at Loxahatchee, Florida Date dictated 02/27/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA01700111 FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of ,On 02/26/2007 Page 2 friendly an and "stuff" but they don't talk about what happened. said that I'll. hated her because of her involvement in tne EPSTEIN inci ent. Although now, according to there is "no rudeness" between them. said that the day before she went to EPSTEIN's residence, was on her cellular telephone describing described as short, long dark hair, and cute. oes not believe told the individual (identi ) s age. However, did orovide some instructions regarding the issue R.. sal asked by EPSTEIN that she should say she was eighteen and that she attended Wellington High School. BRYAN, boyfriend at the time, was mad at for involvin BRYAN told that was iri ourteen. go or not. said it was up to if she wanted to an BRYAN went to the a room to continue the argument. and BRYAN ended up leaving but not before to that she would go with her to EPSTEIN's residence the next day. told to wear casual clothes, "like you were going to the .111 . Accordin to the next day came to pick up as.II IIIIIIII s dad for gas money, $5.00 to $10. believed s e was wearing blue jeans, and a white t-shirt. stated that she tried to look nice because she going to Pa m Beach. was"Ii was told b that she would beproviding EPSTEIN wi a massa e. tol s e s ou not worry EPSTE. oes behind a door t at she would still a Once at EPSTEIN's residence, was taken upstairs • by a lady who set up the mass room they made "small talk." IIIMPSTEIN entered the said that she was ei hteen. was not sure how the subject came up. EFTA01700112 FD-302a (Rev. I0-6-95) • 31E-MM-108062 Continuation ofFD-302 of ,On 02/26/2007 ,Page 3 • At this point in the interview, the interviewing agents if she recalled tellin leavin• EPSTEIN's residence, got emotionally u asked by on wou • no ever e an one. Afterwards when and departed the residence, learnelifil the ...me that she could have said "no" to EPSTEIN if she was uncomfortable with something he was doing. stated that after clarified that she could say ht if she returned and did not do that • she could still get paid $200.00. said that EPSTEIN told her he was a poor cab driver thallil line into real-estate and become rich. EFTA01700113 FD-302a (Rev. 10-645) • 31E-MM-108062 Continuation of FD-302 of ,On 02/26/2007 ,Page 4 was aware that received money too. believed that the reason she was making recorded calls to under Det. supervision, was to arrange another appointment, and discuss w at had happened at EPSTEIN's residence. believed she may have actually set up another appointment to massage EPSTEIN through the calls she had made to • stated that EPSTEIN never telephoned her and that she had never telephoned him. stated that at Grand Jury she was shown a Myspace Pro 3 e t at she created. said that she did not recognize it. could not srill'lure but believed that EPSTEIN or EPSTEIN's people could be responsible for creating it. was shown a photograph displaying three females dressed in ack. She was asked by the interviewing agent if she recognized anyone in the photograph. stated that the lady who had taken her upstairs was really 1,911lind pretty. She stated that the female on the left was tall and blonde. stated that she could not be sure but that she looked a 11111111. her. The photograph shown to was placed into a FD-340 and maintained as part of the case i e. • EFTA01700114 FD-302 (Rev. 10495) -I- FEDERAL BUREAU OF INVESTIGATION Date of uanscription 06/11/2007 Carolyn J. Brown, Royal Palm Beach Hi h School(RPBHS) Assistant Principal, telephone ), was interviewed at Royal Palm Beach, Florida. Brown was advise o t e identity of the interviewing agents and purpose of the interview. Brown voluntarily provided the following information: Brown recalled an incident which occurred at RPBHS during the 2004-2005 school year. and another female student were involved in a p!!!!!a ight on campus. Neither 111.1 nor the other female sustained any injuries during the 1 The two girls were caught "out of area" on campus, meaning they were in an unauthorized area of campus. The girls were caught by an adult hall monitor and brought to Ms. Brown. Brown is the administrator in charge of discipline for RPBHS and she is permitted by school policy to search students if they are found out of area. The search was conducted by having the students em t their own pockets. During the search Brown discovered had $300.00 in cash. could not recall the reason rovided for possessing the cash. contacted one of parents who concurred with the reason provided or aving the cash. and the other fema e were disciplined by receiving three- ay suspensions. ill nvestigation on File q — — 06/04/2007 at Royal Palm Beach, FL Date dictated 06/11/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents arc not to be distributed outside your agency. EFTA01700115 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 11 Time: 8:47:53 Incident Report Program: CMS301L No • (Continued) ht • 0 Person Type . : OTHER PERSON II,er Phone Nbr: *********OTHER PERSON IN7ORMATION - # 9 ********* Case Number . : Last Name . . : Street Number City WEST PALM BEACH', FL 33417 Birth Date/Age : Employer? . Occupation . . : Oper Lic No. FL, Home Phone No. Race White Sex Height • 0 Weight 0 Person Type : OTHER PERSON Other Phone Nbr ****************************NARRATIVE # 1*************************** Original Report LO Reported By: PAGAN, MICHELE D. 9/20/05 Entered By.: OREGERO, LAURA D. 9/20/05 On 03/14/2005, I received a call from not wish to identify herself (later identified as . She stated that her fourteen year old step daughter a er i en ified as possibly ma have been molested in Palm Beach by a wealthy man. According to shetlearned of the possible molestation by a third party. e exp ained that she had received a call from the mother of her stepdaughter's friend. The mother claimed to have overheard a conversation between her daughter and a male friend; they were talking about IIII. The conversation was about how had met with a 45- ear-old man an I advised that I wou i e to meet wit er to obtain a more detailed statement and facts. stated she did not know what to do and had to discuss the matter with her husband. At this point did not provide me with a call back number or any other FIRITion. She stated that she would contact me once she had spoken with her husband and mother. On 03/14/2005 received a call from Mr. & Mrs. They stated it was all right to speak to their daughter via cell phone III . Her mother had been ma e aware of the case. T e agreed to meet mem i ll111111.ce department later this date. On 03/14/2005, Mr. accompanied by his wife came to the Pa m Beach Police Department where they a vised me t at the believed their fourteen year old daughter may have had some type ith an older male who resided in Palm Beach. Welt er new t e suspect's name or address. Both stated that their daughter did not talk to them about the incident, nor would she admit to it. • w/f, DOB at identified his daughter as ; resides with her biolo Ica RPB, 33411, mo er is a twin, EFTA01700116 EFTA01700117 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 12 Time: 8:47:53 Incident Report Program: CMS301L No • (Continued) her sister resides with'Mr. 'I'll'''. Both IIIII and IIII are currently alliling High Ridge vocltTa711:7school, Iihah is an involuntary admitted juvenile educational facility. stays at the facilit during the week and comes home on the weekenli llAccording to Ill'Illi, she was admitted to the school because of disciplinary pro ems that recently escalated. The facility also coordinates with the families to provide one on one as well as family counseling. According to Mrs. 'I'll", she believes the incident occurred on Sunday, Feb .ift' Z0O5. Afriend of named' pidked her up at their house and. left. They believe initia e he relationship with the older gentleman, though they not have any proof. lives close by with her m her. Mrs. further explainiMat was introduced to. by Zack Brian, a boy she was dating Iri s to Summit•Christian, plays baseball). Mrs. that on Sunday, IIIII picked up IIII, and drove tclilliti continued lach where they met the manT---Supposedly, tHflan has a lot of money and often has young girls come over to his house. IIIII offers these girls a way to make fast cash. The man starts wifE1.massa e. If he likes them, he keeps them around and does more. The 's did not have any information on IIIII other than she lives -on the last house on right side (north side). Mrs. talked of a conversation that she had with , the mother of IIIIIIIIIIII a former friend of . She ound it strange that therwerenolonger friends until she received the call from her mother telliniiiir of the conversation she overheard between and a boy named . told me of an incident that occurred on 02 09 2005. got into a fight at school "(Ro 1 Palm HS). M s, Assistant lib rincipal, found over $3O0.00 in ' Spurse.: gavedifferentt explanations for the large sum of money. Initia y the school administration thought it was drug related but then dismissed the claim. Since that day, 'III did not return to school; she ran away Thursday, 02/10th or Fri ay 02/11 and returned to her mother's house later that night after midnight. It was not until after received the call from IIIIII's mother, that she 17M771d. IIIIII was e glr a got into the ig t wit . The fight was instigated when accused of being a pros i ute. , who has legal joint custody of his daughter signed the affidavit of prosecution indicating he wished to prosecute against the inappropriate sexual behavior with his fourteen-year-old daughter. Mr. stated that he had no objections with our agency speaking stated that • with is aughter mother about the incident. Mr. is aware of the allegations an a so was willing to cooperate. Accor ing to Mrs. IIIIIIII, she does not believe her daughter had any additional contact with the suspect as she was with EFTA01700118 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 13 Time: 8:47:53 Incident Report Program: CMS301L No (Continued) her mother ail'ITPIced into High Ridge. I contacted the School Board Police who provided me the information for. as High Ridge Family Center West Palm Beach, Florida. Checking the school board records for and there was no disciplinary record found. I was li'lle i no disciplinary action was taken.for a fight, such as an expulsion or detention, the incident may not have been recorded. This was at the discretion of the individual school security.and principal. 03/15/2005, I called the Palm Beach County Sheriff's Office and left a message for PBSP Sgt. Child Abuse Unit. ...=.— On 03/15/2005, I went to High Ridge/Sable Palm where I met with white female IIIIIIIIIIIII. Also present was , ,.s. • therapist. During an audiotaped intetYill'ilillite wit about the allegations that were made. initially denied anything had ha ened, onl admitting to going with (later identified as to Palm Beach to pick up money was owed. 1 ie as the cousin of hertiller boyfrien. . She u timate admitted to knowin• that worked for a wea t iiiiiiand S also admitted that ha o ere her an opportunity to m e IIII , money. identified. 's I0Os as a white male named "Jeff" who 3:- .O. Palk -SOW ' a er positively identified as Jeffrey Epstein). explained that she was first a roached by to go with er to Jeff's house, when they were at 's house. According to she was not sure exactl what was going on with but agreed,o with her. boyfriend) became angry when he heard inviting to accom any her. believed it was topHm Trup money t e man owed s ate told her that she would pick her up at er ouse on Sunday. was not sure of the exact dates but knew it was a Sunday. According to along with an unknown, possibly Hispanic female, picil iillupillilir father's house on . •told her father that they weriiiiiii shopping. It waslater confirmed by that picked his daughter up. According to Mr. drove a7piek-np..tvidkl drove along with the unknown female to Palm Beach. Sometim on t e wa there, a conversation occurred between and w whereby -t924 that i€ Jeff asked her age she ShauidaaY"shetWaaed4hteen. - t- • recalled that 4effla.houseywas on a dead' end Street. All .ree girls walked up a drivewa a t what appeared to be a small 0 guard/seChrity:to0M. In fact, them asking what they wanted. recalled a male approaching stated they were there to see 'Jeff. The male allowed them to continue walking up to the house. EFTA01700119 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 14 Time: 8:47:53 Incident Report Program: CMIS301L ION° (Continued) sta..e nan told them that Epstein was not there but was iiMi ex , il back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shortly after, Epstein and -omsn, described as white with blond hair entered the kitchen. believed the. woman was Epsteins AssiStant- 'added a e woman did not seem friendly and kept her responses short and direct. Epstein introduced himself to as Jeff . got the impression that Epstein and 's riend knew ea.. . described Epstein as, being. approxiMately forty-fiVe years otillaiftiq fade, and bushy eyebrows, with graying hair 's 111.1 and Epstein left the kitchen leaving and alone in the kitchen. They returned li t ill i time a er. They all spoke briefly in the kitchen. While speaking to me, became upset and started to cry. stated the woman instructed her to follow her upstairs, which 11111111 According to the woman led her to a room that had a massage table in it. IIII!!!!! started to fix up the room, uttin the covers on the table and taking lotions out. She then told that Epstein would be up in a second. The woman left the room, and soon after, E•stein walked in . As was telling me o a e was done and gave her three hundred dollars. They went •ack down stairs where the met M= Epstein said good-bye and they left. asked .T.,F. -eia it go and asked what did she ( When told IIIIII that E stein asked for a massage, allegedly stated "I now." stated they then went shopping. lillill! stated also liiiiiid, but that she did not know why since s e was confident that did not do anything. described Epstein's house as a two story pink house with a Cadillac Escalade parked in the drivewa . There were gates leading into the property. From the kitchen, S IMI recalled walking up a flight of stairs, lined with photograp s, to a room. Upon entering EFTA01700120 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 15 Time: 8:47:53 Incident Report Program: CMS301L No • (Continued) the room theill1111111!rge bathroom to the right. recalled a hot pink and green sofa in the room. There was a Jcx•PHeach side of the sofa. recalled there being a mural of a naked woman. in the room, alielliRs several photographs of naked women on a shelf. recalled Epstein being hairy especially on his chest. Epstein a so had a hairlin continued to his buttocks. t en sal t at s e t ou t stein was on steroids because e was a really built • Epstein then left the rocm and got dressed. She went back downstairs where she met IIIII an t e unknown white female. admitted to getting paid Th i hundred dollars in cash from Epstein. Before they left, Epstein asked to leave her phone number. As they were leaving the house, asked what had happened and how much she was paid. stated seemed upset or jealous when she told her that s e received t ree hundred. dollars. IIIII stated received onliiiii hundred dollars that day. stated that she believed was paid two hundred dollars for bringing her. told that if they do this every Saturday, they could e rich; agreed. They then went shoppin , though she is not sure where. Possibly at TJ Maxx or Marshall's. stated she • never saw not spoken wit ain as she got into a fight either as her mother at took sc away oo . her She had cell phone. I asked if she was aware of any video equipment while she was in the rZRWTE---SEe stated no. EFTA01700121 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 16 Time: .8:47:53 Incident Report Program: CMS301L • No orher stated she was afraid that (Continued) would retaliate against her amily if she ever went to tA llilice regarding the incident. stated that her father's vehicle was recently vandalized. admitted to tell"' IIIII what had happened with Epstein. According to BeCinie angry aiiiiiset, punchin a hole in the wall. guessed that it was who told about the inci ent, and now there were rumors in school abou and what she did with Epstein. I then talked to about truth and 1 in . We talked about the color sweater she was wearin . agreed to cooperating with the police department in placing a p one call to a controlled setting. I met with Ms. and advised her of the families' as well as 's willingness to cooperate with this investigation. Copies of this interview were placed into evidence. .....- . I made contact with , mother of , I advised her briefly 1.1111111111111on. She was aware Illite incident and stated that she overheard a portion of a conversation that her daughter was having, with a boy named . stated III, that it was her opinion that both girls liked lick. recalled hearing her daughter calling a whore. admitted that she did not listen to the entire conversation ut id confront her daughter about it later. told her mother that something to the effect that ha s ept with an older man for money. stated that' ll ' s/11d not object to me speaking with her daug er. It was s belief that everyone in the school ma have known about tillitRilise of the fight that her daughter and had gotten into. I reminded that this was an ongoing investigation and requested she not .. the fact that I had contacted her. She agreed. On 03/16/2005, PBSO Sgt. left a message that he was returning my call. I spo e wit nd discussed the case with him and inquired if he had an open a egations or cases where the suspect resided in Palm Beach. stated he was unaware of any. offered any assistance i needed. stated it was his experience that due to the age of the parties involved, it would be difficult to interview them and expect the investigation to'remain confidential. Because of the time delay, there was no need for the victim to be taken to a medical facility for a physical for the purpose of obtaining evidence. There was also no need to take her to CPT as she was already in a juvenile facility, with an assigned therapist, in which coordinating a day and time to obtain a statement could be made. III, .."15h 03/17/2005, I queried Jeffery Epstein on the internet and obtained EFTA01700122 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 17 Time: 8:47:53 Incident Report Program: CMS301L • No a photo of ps ein o e used in a photo line up. I met with (Continued) at which time she viewed the photo line up. She immediately recognized Epstein and pointed to him (Position #5). signed the photo line up under Epstein's picture. This s'ign ine up was placed into evidence. On 03/18/2005, I met with at her residence for the purpose of placing a controlled call o spoke with and asked if she could arrange anot er meeting wit stated that she would have to call him and make the arrangements. A copy of this conversation'was placed into evidence. 03/19/2005, I s oke with and Ma. and was advised that e t e state to visit wit er aunt and uncle. is sc e uled to return to Florida on 03/27/2005 03/21/2005, I coordinated with PB BSF Unit Lo initiate surveillance on 03/21/2005, Coordinated with Det. re ardin trash pulls from 358 El Brillo. On this same date I calk to schedule an appointment to speak with . She state t e sc ool guidance counselor was reluctant tollilie police presence at the school. I • assured her that I would respond to the school in civilian clothes and an unmarked vehicle. called me back and advised that I did not need to make an appointment to see I received a return phone call from stating that ill would be attending the fami y therapy sessions with I received messages from I conducted a computer query on Epstein. The results of this query indicated the most recent driver's license on file for Epstein was for the state of Florida, which had expired. A cross reference of Epstein s residence, revealed the followin affiliated names: wt, w/m dob , & G aine N. !!!!!!!!!k , o . A computer query for both returned no history. On 03/23/2005, I spoke with cell phone wk . I requested that she not discu••••.ncient with anyone IncA! her daughter as I did not want the investigation compromised. I was told at thiitime, that e have not been getting along due • to the fact that has cided to continue living with her father. On 03/29/2005, I pladed telephone calls to both the residences requesting to speak with them regar ing and the EFTA01700123 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT • Page: 18 Time: 8:47:53 Incident Report Program: CMS301L . No (Continued) investi ation. I received return phone calls from Mrs. and Mrs. and advised them that I would be contacting ami y therapist to coordinate a time to meet with . This was at the request of,both Back and Mrs. that strict classroom and therapy schedule be disruptiiiiittle as ossible. I also u dated them to the investigation thus far. Both and stated the had no objection to my meeting wit In s•ea in• with Ms. , she identified the cell phone number of as eing t e phone assigned to Ms. a• no objections and provided consent to giving it to the po ice •e artment for the use of placing controlled phone calls from it. stated the phone had been taken away from as part of her unis ent for not doing well in school. According to III , i used to be an excellent student, but in the past two months as Rome irritable, verbally abusive to the family and has run away. stated her daughter's recent behavior is the opposite ofitill ie normally is. stated they are going through family therapy sessions witiltlilhool but none of this had come up. Arrangements were made for Det. Captain ME to retrieve the cell phone from at her place of emploT/ETITT I called Hi h Ridge Family Center, and requested to speak with Ms. . Upon speaking with s. she advised me that she • was in the middle of therapy sessions an would call me back once the sessions were completed. Ms. stated the sessions should be concluded by 7:00 PM. At approximately 8:00PM I had called Ms. at which time I left a message on her voice mail requesting a return. phone call. I spoke with Ms. and advised her that I did not meet with her daughter and that I would again attempt to coordinate a time with the counselor so as not to disrupt s school schedule. i had no objections. Shortly after spiting with Ms. i received a call from Ms. requested a time to meet wi I explained the situation an m. reviewed s schedule and advised that would be available a ter 3:00PM. On 03/30/2005, I met with Ms. and at High ;gag.. Family Center. I reminded of il i conversation with During this time initiate a conversation with me in!!!!!! . she admitted that s e was not telling me everything that had happened during the time she was alone with Epstein. I if Epstein ever as a er age an she stated he had. stated she told him she was eighteen. When Epstein asked at sc ool she was in, responded she was in the twelfth grade at wellington. During course of this incident, stated Epstein told her that had worked for him for years. • We then continued with the controlled call to approximately 3:35 m s home, from her cell pone,ii was not home. At made a call to was told EFTA01700124 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 19 Time: 8:47:53 Incident Report Program: CMS301L III, No (Continued) that was at working a double and could be reached on her cell It", . W/F, M=. is employed at The Olive Garden Restalfri located cilNTERials Blvd in Wellington. called During the conversation between an she an hear rumors asked if they, meaning a asked what happened, s... was going to press charges. arcnts, knew about Jeffery. an . claimed to have heard t at 's father had found out aout Jeffrey. tol that the (her parents) did not know anythifitill.tein. told that Epstein needed someone to work tomorrow and as e if she was available. stated she would call Epstein and then call back. During the course of these conversations with , she would at times appear to be articulate and well spoken. e wou d then start to act in an immature manner, b looking around, not paying attention, drawing on a paper. would offer me a high five whenever she claimed to have tol me t e truth in the details of the afternoon at Epstein's house. would sit in the chair, with her knees propped up to her chest as s e admitted that she did not tell me the all the details of her encounter with Epstein during our first meeting. As a means of positive reinforcement I would high five IIII-- On 03/31/2005, subpoenaliiiiests for T-Mobile Wireless and Cingular Wireless, . and p one numbers) were drafted. On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance on Cross-reference supplement. On 04/01/2005, I met with Det. of the Palm Beach Police Department who provided me a coil/lithe concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There was no current photo attached to the renewal notice. on this same date I queried various different web sites for a possible identification of the purple item retrieved from the trash pull from The item was similar in description as the one escra e y and used by Epstein. I made contact with Spicygear.com and spoke with the owner . I emailed a hoto ra h of the item for his opinion. The item is ease y ave.i able at sex shops in Sout F ori a. 04/06/2005, I conducted business queries into Epstein utilizing the internet. I located articles relating to financial reports. There was no local history. On 04/0172005 - 04/03/2005, with the assistance of BSF, there was EFTA01700125 FILE NUMBER: 31E-MM-108062 • DATE OF TAPE: JULY 19, 2006 TIME OF TAPE: 09:21 A.M. TYPE OF TAPE: RECORDER CASE AGENT: TRANSCRIBED TAPE BY: (PBCRA) DATE TYPED: 02/23/2007 PARTICIPANTS: LB - I I- RAND JUROR ABBREVIATIONS: • -) ( n)/' UNINTR AI9reIIZ:i j, \itIAUDDILE , I (415-moNt-Tic •• \`,..csq - sIMIAZANECAIS CONVERSATIONS EFTA01700126 • 31E-MM-108062 Alright. Could you tell us who you are? I am How old are you 16. LB: What's your birthday? •: How old were you in February of 2005? • I was 14 still. LB: 14 or 15?—. • \ ' .: I was 14 still. Well ilii?hzippen4.1.-Was 14 still. '. LB: 4— You turned.... 15 in. of that year. And you just turned 16. Yeah. So you were just short of 15. i s Hmm,nnm. Alright. Where do you live? I live in Loxahatchee. Where do you go to school? I'm gonna be starting school at Seminole Ridge High School. OK. That's the new high school out in .... In Loxahatchee. EFTA01700127 • 3IE-MM-108062 3 • OK. Where did you go to high school in 2005? Royal Palm. • Where is that? • In Royal Palm. •: On what road? Okeechobee Boulevard? • Yeah. Probably. • What grade were you in, in 2005 when you were in Royal Palm High School? I was in 9th grade. Did you know someone named Yes. ' How did you know - I used to date her cousin. • OK. How old is At the time I think she was 18 or 19. I think. • Who was her cousin that you dated? • Was going to school at Royal Palm or did you know her from outside the school? I knew her from outside the school. LB: How much contact did you have with= • : I met her the night before I went to Jeffrey's house. EFTA01700128 • • 31E-MM-108062 OK. Tell us the night about the night when you met I was with my boyfriend at my house and her or his aunt lives like four streets down from mine so we went to say Hi to his aunt and stuff and he left us there and .... • Have you met her before that night? Ah, like a family football thing, like they had a family get together for a football game and she was there but I just said Hi to her, like I never knew like who she.... • Not a lot of conversations or .... • We were just like Hi, Nice to meet you. OK. That night you go down there. You meet her what happens? • Yeah, and then, it ;svaitist regultar night and we are hanging out watching 11' and, ien Ii1it wn,flike.11:3fiihbr 10 Something like that and she was like, able..whatarejouNioing_tomeitovv and I said,nothing and she was like, • Oh, I'll, hmm, mmm you want to make like $200. And I was like, yeah, sure and she was like, Well you are you gonna have to like ah, meet my friend Jeffrey and he lives in a big humongous mansion and like he lives like on the water and all that stuff. And then I was like, like that's really cool and then she's like but you have to give him a massage for like 40 minutes and that's all you have to do and you get like $200 for it and its really easy, you know. I was like OK, or whatever it's just a massage and the was like, ah, he was wandelivhat happened and then we just told him an en he was like arguing with and then him and went to the bathroom for like a couple of minutes to argue. And- had i e er boyfriend there so me and him were stuck in like a living room watching TV, listening to them arguing for a couple of minutes and then they came back out. Then we went outside and had called Jeffrey on the phone. and Jeffrey's assistant lady, I don't remember name, she answered the phone and she said that she had somebody that could give Jeffrey a massage tomorrow and the lady asked how old I was and who I was like what my name was. But M said that I had to be 18 so she told the lady I was 18 andilaat I went to r Palm, and I was a Senior and everything and 'till the assistant lady said like OK, that's fine, come in tomorrow. So, ah, then I went home.... C Let me stop, you there, a couple of things. Do you know it andMwere, what they were arguing about? • 4 EFTA01700129 31E-MM-108062 ■ Yeah, because didn't want me to go, because I guess, he knew about like his cousin kind of did that already and, ah • Did that concern you that anyway? didn't want you to go and you were agreeing to go Well, yeah, 'cause, well he was, I was like, I guess 'cause I was 14 and he was like 16 and stuff and he was just like don't go, don't go, don't go and I was like, well it's $200 and I was 14 and I was like it's $200 so I didn't really care what he said. • OK, and from listening tol= end of that phone conversation, the person at Jeffrey's house was trying to verify that you were at least 18? ■ Hmm, nutun • OK. Is that a yes? Yes, sorry.i OK • And but like after she hung up the phone with the lady, she explained to me that what, we went back inside the house and she explained to me that I was gonna have to like, tell the lady, like make up a lie about my whole life, like if I went, I'm graduating from Royal Palm already that I am18 and all that stuff and that I have known for a long time like just to make it look like I was older and, uh, so I agreed to do all that stuff and then I went home for the night and then the next morning, and another lady like another teenager girl, I don't remember her name, she was in the truck with her and like we were leaving my house and but my dad saw and he, I told him we were going to the mall in Palm Beach and my dad's like "OK", he didn't have a problem and since it was or IM's cousin and he said it was OK that I was going with but he, like we were leaving and my dad was coming the opposite way pulling into my driveway and he saw= and asked for 5 dollars for gas so my dad said like "Yeah, sure 5 dollars" whatever and then we left and then when we got to Jeffrey's house.... • Do you know Jeffrey's full name? • Jeffrey Epsteen or Epstein. • Where was the house? EFTA01700130 • 31E-MM-108062 • It's in Palm Beach, whatever, but then when you pull up in the driveway but nobody was there like= is like, "He's not home". So we walked up anyway, we all get out of the car an there is like a gate that you have to walk into to go to the backdoor and there is like a Security Guard or whatever and he has like a little office in the back and he saw us so he came up to the gate and he asked us what we were there for an said Jeffrey and so the guy is like "Ah, OK". He opened the gate, all e of us went in like through the back door towards the kitchen 'cause I guess the kitchen is right there when you open the door, so we were sitting like in a bar like this and we were waiting for about 15 minutes, then Jeffrey and the Assistant walked in through the back door also and then that's when I first met Jeffrey and he shook hands and then the lady also introduced herself too and then ah, the lady was talking to and the other girl for a of seconds and then Jeffrey said who's gonna go first, whatever, and uh, acl and uh, the other girls is like I don't care and then Jeffrey said how about you pointing to me and I was like OK and then I was like looking back at and laughing and then she was like, scooted her hand to go, she was laughing to and I was-lilce.Q1c. Sp then we, in the kitchen,1 was, like a little hallway, not really but it's likes,stairway to go upstairs und we were walking up there and the Assistant lady walks iilivp, therOind as Jeffay was talking to them after and then she was Milting toutlike 4L the* pioli)res;arid all the Stuff leaving me upstairs • like a bathroom, looks like really big though, and like there was two closets and then she went into the one closet and pulled out the massage table and uh, set it out in front of like this couch and then ah, she put like,ah, a little blanket or whatever over the massage table and then she opened up a drawer and there was like a whole bunch of different like lotions for giving massages and she just picked like a couple of them out and just sat in the vanity table, there was a big, big mirror on the other wall, opposite to the massage table and then, uh, and then she told me to get un well not undressed put keep your bra and your panties on and I was like OK and then she said • Had told you about that before? • No, I thought like it was gonna be a massage like you keep your clothes on. Not when I got to in the room that's when the lady like explain what I would have to do. Just to get undressed and keep my bra and panties on and then... • And did you that? Hmm, nunm. U Is that a yes? 6 EFTA01700131

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