Page 1of2
STATE OF FLORIDA
Department of Highway Safety & Motor Vehicles
Driver And Vehicle Information Database (DAVID2)
DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO
S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES
Individual Summary Page
Emergency Contact Information IDLJIDNumber Class Status
VAUD
NNW All Addresses On File
Sex Height State Of Birth
F 5'08 Florida
Restrictions Endorsements
Dup
telicate
Issue Date Expiration Date
Da
08-17-01
07-19-06
SSN Form Number
V060607190047
Conditional Messages:
ORGAN DONOR
Law enforcement officers may continue to accept the insurance card indicating Property Damage only, as also including PIP,
until June 30, 2008.
Vehicle information
Record VIN [Thin Color Body Make A sired Date [ Reg
AUTO BLUE 4 DOOR I MAZDA 06-30-07
Driver License Transactions
Record DL/ID Number Transaction Issue Change
Update Time Li Issue Type FL Disp
Date Date 1 I
View I 07-19-06
07-19-06 08-17-01 DL Replacemen None Surrendered
14:43:31
View 11-30-04
11-30-04 0817-01 DL Duplicate None Lost
11:20:36
View r 08-29-02 08-17-01
08-29-02
14:27:21
Jl
DL Replacemen
_
None Surrendered
View 08-17-01 °8-1741 LL Original None
08-17-01!.i 16:19:00
file://C DOCUMEr4VAPBALOCALS-1Vremp1259329B8.htm 4/9/2008
EFTA01692323
Page 2 of 2
Historical Delver License Activity
Vehicle Insurance I, Previous Vehicles
Photo Array I Signature Array
New Search I Main Menu
file://CADOCUME-INIFBBLOCALS—Memp1259329B8.htm 4/9/2008
EFTA01692324
Page 1 of 2
STATE OF FLORIDA
Department of Highway Safety & Motor Vehicles
Driver And Vehicle Information Database (DAVIN)
DL:
D.A V.I.D Driver License Addresses on File
Change Temporary Beg temporary End
County I Address Type Date Date Date
PALM MAILING 07-19-
ALM BEACH, FL
BEACH ADDRESS 2006
33412
PALM
WEST PALM BEACH, FL RESIDENCE
BEACH
33412
PALM MAILING 07-19-
WEST PALM BEACH, FL
BEACH ADDRESS 2006
33412-1846
PALM MAILING
WEST PALM BEACH, FL BEACH ADDRESS
33407
PALM
RESIDENCE
WEST PALM BEACH, FL BEACH
33407
PALM
WEST PALM BEACH, FL BEACH
334074125
PALM MAILING 08-29-
WEST PALM BEACH, FL BEACH ADDRESS 2002
3412-1846
t WEST PALM BEACH, FL
33412-0000
PALM
BEACH
MAILING
ADDRESS
08-17-
2001
DA.V.I.D. Motor Vehicle Addresses on File
Address ' Count /Country. Address Type Change Date
PALM BEACH MAILING ADDRESS 02-07-2008
WEST PALM BCH FL 33412-0
PALM BEACH MAILING ADDRESS 09-05-2007
WEST PALM BCH, FL 33412-0
PALM BEACH MAILING ADDRESS 07-13-2007
WEST PALM BCH, FL 33407
https://david2.1ismv.fIcjn.nettscrylet/Addresses 4/9/2008
EFTA01692325
Page 2 of 2
New Search I Main Menu
haps://david2.hsmv.flejmnet/servlet/Addresses 4/9/2008
EFTA01692326
* Florida D.A.V.I.D. Individual Summary Page Page I of I
STATE OF FLORIDA
Department of Highway Safety & Motor Vehicles
Driver And Vehicle Information Database (DAVID)
DIGITAL IMAGES ARE RESTRICTED TO MNENFORCEMENT USE PURSUANT TO
S. 322.142(4), F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES
Individual Summary Page
Emergency Contact Information Class Status
VALID
All Addresses On File
334121846
Date of Birth Sex Ilcight State Of Birth
F 5'08 Florida
Restrictions Endorsements
Dupli
plicate
Issue Date Expiration Date
Date
08-1741
07-19-06
Form Number
V060607190047
Conditional Messages: ORGAN DONOR
Vehicle Information
Record fake
Driver License Transactions
ansaction Datejissue Date U ate Time cT Issue T FL Dis •
07-19-06 08-17-01 07-19-06 14:43:31 DL Replacement None Surrendered
View 11-30-04 11:20:36 DL Duplicate None Lost
View 08-17-01 08-29-02 14:27:21 DL Replacement None ' Surrendered
View 08-17-01 08-17-01 08-17-01 16:19:00 Original Fr None
Historical Driver License Activity Vehicle Insurance I Previous Vehicles
Photo Array I Signature Array
New Search I Main Menu I
https://www.hsmv.flejn.net/servletvDLSummary 6/8/2007
EFTA01692327
4 FloridaD.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), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES
Photo Line Up
1)1. Number
Name:
Image Data
Individual Summery I New Search I Main Menu I
If you suspect driver license fraud, please contact DL Fraud
https://wwvv.hsnitfIcjn.nethervlet/DLPhotoLineup • 6/8/2007
EFTA01692328
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EFTA01692330
SENSITIVC/UNCLASSIESED
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10/04/07 Di:37 PM
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NO tECCR0S M.10
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EFTA01692331
Flolida D.A.V.LD. Individual Summary Page Page 1of2
STATE OF FLORIDA
Department of Highway Safety & Motor Vehicles
Driver And Vehicle Information Database (DAVID)
DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO
S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOG RAMS AND SIGNATURES
Individual Summary Page
Emergency Contact Information DUID Number Class Status
VALID
All Addresses On File
WEST PALM BEACH a
334121846
Date ofBirth Sex Height State OfBirth
F 5'04 Florida
Restrictions Endorsements
Duplicate
Issue Date ExpirationDate
Date
12-26-02
03-29-07
SSN Form Number
'030703290094
Conditional Messages: UNDER 21 UNTIL: 09/27/2008 SAFE DRIVER ORGAN DONOR
_Vehicle Information I
Record VIN Ty e Color Body TI Make I Ac cared Date Reg
View ALTO GREEN 4 DOOR L MAZDA 0244-06 227964788 I
Driver License Transactions
'Record I DIJID Number fmnsaction Dat Issue DateO Update Time c Typ ssue e Chan e T e FL Dis
View I 03-29-07 12-26-02 03-29-07 15:42:27 DL Duplicate None Lost
View I 01-10-07 01-10-07 I 01-10-07 15:32:37 ID Original None- 1
01-10-07 12-26-02 01-10-07 15:17:301 Duplicate None Lost
07-22-05 1 12-26-02 07-23-05 00:33:17 DL Replacement None Surrendered
12-26-03 12-26-02 12-26-03 08:44:10 DL Replacement None Surrendered
12-26-02 l 12-26-02 12-26-02 16:39:25 LL Original None
Historical Driver License Activity Vehicle Insurance Previous Vehicles
Photo Array I Signature Array I
httpsdAvww.lismv.flcjn.nettservlet/DLSummary 6/8/2007
EFTA01692332
b wFlolida D.A.V.LD. Individual Summary Page Page 1 of I
STATE OF FLORIDA
Department of Highway Safety & Motor Vehicles
Driver Ard Vehicle Information Database (DAVID)
DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO
S. 322.1.12(4),FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES
Photo Line Up
DL Number:
Name:
Image Data
Image Name Transaction Date Status
03/29/2007 A
2 01/10/2007
3 01/10/2007
4 07/22/2005
12/26/2003 A I
12/26/2002 II A
Individual Summary I New Search I Main Menu
If you suspect driver license fraud, please contact DL Fraud
https://www.hsmv.fIcjmnet/scrylet/D1,PhotoLineup 6/8/2007
EFTA01692333
Florida D.A.V.I.D. Individual Summary Page Page 1 of 2
STATE OF FLORIDA
Department of Highway Safety & Motor Vehicles
Driver And Vehicle Information Database (DAVID)
DIGITAL IMAGES ARE RESTRICTED TO LAM/ENFORCEMENT USE PURSUANT TO
S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES
Individual Summary Page
MM. Class Status
E VALID
All Addresses On File
WEST PALM BCH FL 334121846
Sex Height State Of Birth
F 5'04 Florida
Restrictions Endorsements
Duplicate
Issue Date ate
8-05 Date
09-0
11-30-06
SSN Form Number
V060611300074
Conditional Messages: ORGAN DONOR
Vehicle Information
Record VIN Color Make A •uired Dat
View AUTO ALUMINUM / SILVER PICKUP FORD 07-23-01
View 11 AUTO I RED 2 DOOR HONDA 12-14-02
View AUTO GREEN ILDOOR I FORD 07-02-03 220486412
rView TRUCK WHITE TRUCK I FORD p 04-11-06 229267476
Driver License Transactions
'Record' DL/ID Number Transaction Date Issue Date U date Time Lie T Issue Type Change Type I FL Dis
11-30-06 09-08-05 11-30-06 16:36:531 DI Duplicate None Lost
09-08-05 ( 08-05 09-08-05 15:57:23; DI. Renewal None
07-07-05 03-23-01 07-08-0500:23:52' RCT Reinstatement None
03-23-01 03-23-01 03-23-01 14:35:25 DL J Renewal None
08-09-96 08-09-96 08-09-96 16:25:47 DL Renewal
Historical Driver License Activity I Vehicle Insurance Previous Vehicles
Photo Array Signature Array
https://www.hsmv.ficjn.netisenrlet/DLSummary 6/8/2007
EFTA01692334
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EFTA01692335
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DU MEOWING MECO WAS RUN Eln
IRE UNMOOR APPLICATION IS DESIGNED AS AN IMIESTISATIVE TOOL.
DATA SWIM !PROEM IRIS AIPPLICATIOI REPRESENTS PROCESSED IN.
FORRATIal RATIO EMI TEE OtIGIIUU. INFOMIX"! ACOUIRED MICR MT
BE LIVID TEE ORIGINAL EVICENCE. THE DATA MY ALSO IE A CMPOSITE
OF INFORMATION DERIVED /RCA VARIOUS SOURCES. DATA STOMO VIININ
THE TELEPIUDE APPEICATION sicEAR RE CCEIFIREED WIEN ORIGINAL
EvicesTEARY DO:EMMA RCN As POI REGISTER DATA, TOIL RECORDS.
TRAP AM TRADE RECORDS, NAPE IDITN, AIRNET, WART, AND
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SEVSIT 141./U6CLASS IF IED
TAPARDOI ACTIVITY 00000)6 SCAM OT DATE 1 TIME PAGE 1
10/04/07 04:40 POI
PICK:
CALL
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DATE TIT* IARZET 92400E MUGU /RCM AIME Aux622 IC 0.01( 14.00ER TYPE EMIEll 101103211
04/25/04 15:34:00 EDT 00:02:' TOLL
05/20/04 20;58:00 EDT 00:02: TOLL
06/0004 11:32:00 EOT 00:01: TOLL
06/05/04 11,37,00 EDT 00:02:00 TOLL
06/17/04 23:21:00 EDT 00:02:00 TOLL
06/1404 12,37:00 EDT 00104200 IOU
06/20/04 21:23:00 (I)T 00:01,00 TOLL
06/20/04 22:00:00 EDT 00:01:00 :Ott
06/20/04 22:15:00 (DT 00:07:00 TOLL
06/23/04 09:14:00 EDT 00:01:00 TOLL
06/23/04 14:21:00 EDT 00:01:00 TEAL
06/23/04 20:26:00 EOT 00:02:00 TOLL
06/23/04 23:36:00 EDI 00:01:00 TOLL
06/24/04 00:00:W EDT 00:01:00 TEAL
06/24/04 14:48:01 EDT 00:01:00 TOIL
06/25/04 00:58:120 EDT 00:09:00 TOLL
06/25/04 21:55:00 EDT 00:01:00 :CAL
06/25/04 21:57:00 EDT 00:01:00 TEAL
06/25/04 21:59:00 EDT 00:01:00 TOLL
06/25/04 22:03:00 EDT 00:01,00 UAL
06/26/04 01:24:00 EDT 40:02:00 TOLL
06/26/04 12401:00 EDT /0101:00 TOLL
06/30/04 19:06:00 EDT 00:01:00 TEAL
07/01/04 01:05:00 EDT 00:01:00 LOLL
07/01/04 01:11:00 EDT 00:02:00 TEAL
07/04/04 15:43:00 EDT 00:06:00 TOIL
07/06/04 18:04:00 EDT 00:02:10 TEAL
07/06/04 22:46:00 EDT 03:06:10 TEAL
07/10/04 22:35:00 EDT 00:02:10 TOIL
07/10/04 22:38:00 EDT 00:02:00 TOLL
07/1404 22:47:00 EDT 00:2:00 TOLL
07/14/04 23:12:00 EDT 00:01:10 TEAL
07/17/04 22:06:00 EDT 00,01:00 TOLL
07/18/04 12,11:00 EDT 00:01:00 TOLL
07/10/04 1007:00 EDT 03:01:10 TOIL
07/26/04 2206:00 EDT 10:01:00 TOLL
W/20/04 22:07:00 EDT 00:01:03 TVA
40/13/01 22:19:00 EDT 00:05:00 TOLL
00/13/04 22:EI:00 EDI 00:01:00 TOIL
05/13/04 22:30:00 EDT 00:01:40 TOLL
0414/04 14:41:00 EDT 00:07:00 TOLL
05/15/04 16:47:00 EDT 00:03:00 TOLL
SENSITIVEAMASSIfIED
EFTA01692337
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10/04/07 MAO III
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DATE TOE TARGET 9103E N OR TRCH PlialE DAM TO PHONE 11614101 TOE STIER IMO
03/28/04 18:53:00 EDI 00:01:00 TOLL
03/29/04 00:55:00 SOT 00:03:00 TOLL
08/29/04 15:41:00 LOT 00:01:00 its
09/03/04 20:54:00 EDT 00:03:00 Its
00/011/01 16:01:00 EDT 00:01:00 TOLL
09/15/04 22:29:00 TOT 00;0200 TOLL
09/15/04 22:41:00 EDT 00:02:00 TOLL
10/03/04 21:06:03 EDT 00:01:00 04.1.
10/24/04 12:37:03 EDT 00:01:00 TOLL
10/06/04 14:16:00 EST 00:01:00 Rt.
11/07/01 15:53:0S 1ST 00:01:03 TOLL
11/15/04 18:51:00 III 00:01:03 NIL
11/15/04 19:15:00 EST 00:01:03 TOIL
11/15/04 19:56:00 EST 00:01:03 TOLL
11/20/04 18:59:01 EST 00:01:03 TOIL
02/0/05 23:59:00 EST 00:05:00 TOLL
02/06/05 20:52:00 EST 00:03:00 Tot:.
02/02/05 18:20:00 EST 00:02:00 TOLL
02/00/05 18:2E:00 1ST 40:01:00 TOLL
04/02/05 20:50:00 EST 00:02:00 TOLL
CS/05/05 17:54:00 EDT 00:08:00 TOLL
05/10/05 20:13:00 EDT 00:02:00 TOLL
05/17/05 18:41:00 CDT 00:02:00 TOLL
SENSE T 1VT/UNCIALS 1I 1TO
EFTA01692338
(Rev. 10-5-95(
• FEDERAL BUREAU OF INVESTIGATION
Dale of transcription 10/29/2007
date of birth , Social Security
t Num er cellular telephone number
telephone number aunt), and telephone number
father), was interviewed in West Palm Beach, Florida,
regarding a federal investigation involving the sexual exploitation
of minors. After being advised of the i of the interviewing
agents and the nature of the interview,
provided the following information;
believed she was first approached about
providing r_ nY w IN with a massage during her Junior year in
High School. INate was sixte v nteen
when she first met EPSTEIN. s friend,
tol r she c.• 3 a,'-• at leas . 0 by rovi in a massage.
drove and another friend, to
- ..EIN's resil!!!!!mm!PSTEIN gave them a tour o t e nouse.
recalled naked photographs of girls, especially in the
room u s airs where she would later PSTEIN with a massage.
On ' visit, she and stayed downstairs and
• waited while SS went upstairs.
A few days to a to returned to
EPSTEIN's with was taken upstairs by
EPSTEIN. began t e massage y massaging EPSTEIN's feet
and lower egs. STEIN wearing only a towel was lying on his
stomach and talking on the telephone. After approximately 10-15
minute n telephone, EPSTEIN hung up and turned over. EPSTEIN
asked if she had been told that ould remove her
shirt w en providing him the massage. told EPSTEIN that
she was not told that and that she w remove her shirt.
EPSTEIN stood up completely, uneasy and upset,
told EPSTEIN, "I'm done." was pa $100.00.
An tely utes after leaving EPSTEIN's
residence and d 911 to get the police
departmenti rotTrnumber. was unsure of which police
department they contacted to report the incident that had occurred
with EPSTEIN.
stated that there were no telephone calls to or
from EPSTE or s assistants.
Investigationm 10/03/2007 at West Palm Beach, Florida
• rift a 31E-MN-10 032 Date dlasted 10/03/2007
by SA
This document contains neither recommendation, 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.
EFTA01692339
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File Number
Field Office Acquiring Evidence
Serial # of Originating Document
Date Received \)errt C
(Name or Contribute( Interv:ewee)
(Address)
(City and State)
By Sr*
To Be Returned ❑ Yes • 13-ms
Receipt Given ❑ Yes G—No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
• ❑ yes 0—Ncr
Federal Taxpayer Information (FTO
❑ Yes
Tide:
I Reference:
(Comnionieation Enclosing Material)
Desertion: ❑ Original notes re interview of
EFTA01692342
EFTA01692343
OFFICIAL USE ONLY -- TECS II INFORMATION -- OFFICIAL USE ONLY
RUN DATE = 05/22/08 RUN TIME = 16:16
NOTE: TIME SHOWN IS SYSTEM HOST TIME.
TECS II
PASSENGER ACTIVITY REPORT PAGE NO. 1
REQUESTED BY: ID: 593057823
FROM 09/01/03 0,111. 1122/08 AT 00:00
PRINTER LOCATION: VPC25O75
PASSENGER SURNAME FIRST NAME OTHER NAME BIRTHDTE
CROSS DATE/TIME LOCA TERMID LTYP DOCUMENT NUMBER CTRY TYP INSPECTOR
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**END*******END*****A-AEND*6***MtENDA**A***END*******END*******END*******EWinn
lull.
EFTA01692345
I'll'
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1 •
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* TITLE: *
* *
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*
•**END*******RND*******Etim*******ENo*******up*******END*******gsp*******m*****
EFTA01692346
OFFICIAL UllikNLY TECS II INFORMATION OFFICIAL USE MVO
--- PASSENGER ACTIVITY REPORT SELECTION CRITERIA ---
•
CROSSING LINE TYPE
QUERY API ONLY NO
INCLUDE API DATA t YES
•
LAST NAME
FIRST NAME
OTHER NAME
DATE OF BIRTH
DOCUMENT NUMBER
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•
EFTA01692347
OFFICIAL VIIIILV
RUN DATE .
TECS II INFORMATION -- OFFICIAL USE ONLY.,
RUN TINETINE. 15.,04
•
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NOTEI•TINE somm .
• TECS II •
-PASSENGER ACTIVITY REPORT PAGE NO. 2
REQUERIED SY.
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PASSENGER SURNAME • FIROTcNAME OThER NAME BIRINDTE
ROSS TE/TIME LOCA TYP DOCUMENT NUNBER CTRY YP INSPECTOR
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EFTA01692348
I OFFICIAL UIIIINLY •- TECS II INFORMATION -- OFFICIAL USE ONLY.,
RUN DATE 06/09/08 RUN TIME 15.06
NOTE, TIME SHOWN IS SYSTEM HOST TIME.
TECS II
PASSENGER ACTIVITY REPORT PAGE NO. I
REQUESTED BY.
FROM 01/01/82 IIIIIIIIIPPos
PRINTER LOCATION. LOCAL
AT 00.00
ID. 5093203/14
PASSENGER SURNAME FIRST NANE OTHER NAME BIRTNDTE
CROSS DATE/TIME LOCA TERN= LTYP DOCUMENT NUMBER CTRY TYP INSPECTOR
CITRON OYRSLT TECS•RECORD-ID API ARCH FLNBR ARRLC DEPLC
SITE - DESCRIPTION DIRECTION AGM REF IND
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CUS MONI JJ 0090 MIA GRU
C4A/RPORT TERMINAL J C I
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SAO PAULO. BRAZIL - GUARULHOS IN 0 N
OFFICIAL pgrAINe rgcs•mporolusaioN -- OFFICIAL USE ONLY
EFTA01692349
N A I • T 0I • •
PRP. ns
WASHINGTON
PIMA An
. DC. 20535
202..3244000
EFTA01692350
PPOIIIPPPPP XX XX PPPPPPPPPPP•3355385555 3333333333 555555555555 3333303
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Pp TT XX XX PP SSSSSSSSSS 3333333333 55555555555 3333333333
JJJJJJJJJJ 000003000000 BBBBBBBBBBB 777777777777 9999999999 3333433333 555555555555 6666666666
JJJJJJJJJJ 000000000000 BBBBBBBBBBBB 77777777777 999999999999 333333333333 SSSSSSSSSSSS 666666666666
JJ 00 00 BB BB 77 77 99 99 33 33 SS 66 66
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JJ JJ 00 00 BB BB 77 99 99 33 33 55 66 66
JJJJJJJJ 000000000000 BBBBBBBBBBBB 77 999999999999 333333333333 555555555555 666666666666
JJJJJJ 000000000000 3BBBBBBBBBB 77 9999999999 3333333333 55555555555 6666666666
**START*****START*****START*****START*****START*****START*****START*****START***
* *
* *
* JONIID: J0879356 *
* JOB NANE: PTXPS353 *
* USERID: TECPRTS *
* SYSOUT CLASS: A *
* OUTPUT GROUP: 1 .00001.00001 *
* TITLE: *
* •
* DESTINATION: LOCAL *
* PANE: TAPE LIBRARY , *
* ROOM: 2000 *
* BUILDING: *
* DEPARTMENT: *
* ADDRESS: *
*
* *
*
It
* PRINT TIME:
• 03:31:04 PM *
* PRINT DATE: 09 JON 200$ *
A PRINTER: PRT4 *
A SYSTEM ID: ACSC *
*
* *
4e:START4****START*4***47ART*****sTART*4***START*****START****ASTART*****START***
EFTA01692351
PP PPPPP XX XX PPPPPPPPPPP SSSSSSSSSS 3332333333 555555555555 33333 3
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* .
**STAR*****START*****START*****START~D
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• •
. .
EFTA01692352
• NO NCIC WANT NAM/appli
***MESSAGE KEY QWI SE(IRCHE
DaRAC/W SEX/F EBS/1
CIC PERSONS FILES WITHOUT LIMITATIONS.
41
• --END-- •
•
=02,=DMUZU
Received: 2008-06-20 40:28:36 MSG-NBR: 00006 NNE: F50330001 •
ATTN: RICHARDS
• •
--NCIC--
•
NLOIFLS1292319180
'FLFBIPBSO •
NO IDENTIFIABL C INTERSTATE IDENTIF C ?ION INDEX
(III) FOR NAM/ R/C.SEX/F.RAC/W.DOB/
• 'END •
--END--
• •
• Received: 2008-06-20 AO:28:43 MSG-NBR: 00007 NNE: F50330001
• ATTN: RICHARDS
• FBI FLFBIPBS
•
C
--FLORIDA CCH RESPONSE--
• •
OI. NAM/ RAC/W.SEX/F.DOB/ PUR/C
NO RECORD NAM/
• •
--NCIC--
•
ILOIFLS1292319254
FLFBIPBSO
•
RAC/W SEX/F
'4"
NO.NCIC WANT NAM/
***MESSAGE KEY EIWA SEARCHEJIIIIIICIC PERSONS FILES WITHOUT LIMITATIONS.
•
„ --FCIC HIT RESPONSE--
w :POI NO RECORDS FOUt
•
• 1
•
• ,
EFTA01692353
7 11
•
• Received: 2008-06-20 0:27:59 MSG-NBR: 00002 NNE: F50330001 •
ATTN: RICHARDS
• 'OWI FLFBIPBSO •
C
Y
II --ncIc--
1L01FLS1292318871
• 'FLFBIPBSO
•
NO NCIC WANT NAM DOB/ RAC/W SEX/F EBS/1
- ***MESSAGE KEY OWI SEARCH''
'. NCIC PERSONS FILES WITHOUT LIMITATIONS.
•
40 C=Sen===i2 •
Received: 2008-06-20 1 :28:00 MSG-NBR: 00003 MNE: F50330001
40 ATTN: RICHARDS
•
• NLO1FLS1292318871
- 'FLFBIPBSO
A, NO IDENTIFIABL IN THE NCIC INTERSTATE IDENTIFICATION INDEX
(III) FOR NAM PUR/C.SEX/F. RAC/W. DOB/ •
END
• '--END-- •
40 Received: 2008-06-20 10:28:21 MSG-NBR: 00004 MNE: F50330001 •
ATTN: RICHARDS
• FOX FLFBIP •
C
• --FLORIDA CCH RESPONSE-- •
,OI.NAM IkC/W.SEX PUR/C
• NO CRIN....PE ORD NAMa •
--NCIC--
1L01FLS1292319078 •
,FLFBIPBS0
• NO NCIC WANT NAM DOB/ RAC/W SEX/F •
***MESSAGE KEY OWA SEA9C NCIC PERSONS FILES WITHOUT LIMITATIONS.
• --FCIC HIT RESPONSE--
FOI : NO RECORDS FOUND
--END--
• •
MUM=IMOOMM
• 'Received: 2008-06-20 10:28:36 MSG-HBR: 00005 NNE: F50330001
ATTN: RICHARDS
• QW PBS@
WF
-- NCIC--
40 1L01FLS1292319180
• FLEBTPBSO
EFTA01692354
FD-448 FEDERAL BUREAU OF INVESTIGATION
Rev.sed
10.77-2004 FACSIMILE COVER SHEET
*RC-CEDE:4CE
C 1-nmediate C.: Priority
C'LASCIIFICATI0N
C. Top Secret C. seeret C Confidential C Unclassified
subsea: r,
\--v\ < 2._
Special Handling Instructions:
Mel Description of Communicabon Faxed:
'\\ Cr-SS
Coder
cterea.cs \at \An. %el-Lc& \\-ec ‘cluk 1/14Th iras: S
X" ft ‘Qt. '1/4vaTec_L. ci f)
WARNING
Information attached to the cover sheet is U.S. Government Property. If you are not the Intended recipe* of this information disclosure,
reproduction, distribution, or use of WAS Information Is pronloited (18.USC, § 641). Please notify tne originator or local FBI Office
Immediately to arrange for proper disposition.
FD-448 (Revised 10-27-2004) Page 1 of 1 FEDERAL BUREAU OF INVESTIGATION
EFTA01692355
OFFICIAL USE ONLY -- TECS II INFORMATION -- OFFICIAL USE ONLY
--- PASSENGER ACTIVITY REPORT SELECTION CRITERIA ---
CROSSING LINE TYPE :
QUERY API ONLY : NO
INCLUDE API DATA : YES
LAST NAME
FIRST NAME
OTHER NAME
DATE OF BIRTH
DOCUMENT NUMBER
DOCUMENT COUNTRY
LANDBDR/AIRPRT CDE :
TERMINAL ID
LANE NUMBER
INSPECTOR ID
API AIRLINE CDE
API FLIGHT NUMBER :
DATE FROM 09/01/03
TIME FROM 00:00
DATE TO 05/22/08
TIME TO 00:00
OFFICIAL USE ONLY -- TECS II INFORMATION OFFICIAL USE ONLY
EFTA01692356
MA I L T O:
a , FL. 33401
EFTA01692357
Air „If
FL
Received: 2008-06-09 13;00:41 MSG-NBR: 00010 NNE: F50330001
ATTN: KUYRKENDALL
OWI FLFBIPBSO
C
Y
--NCIC--
1L01FLS1285217755
PLFBIPBSO
NO NCIC WART NAMARIIIIM DOB!IIIIIIIIIRAC/U SEX/F EBS/3
***MESSAGE XEY 0 NCI FILES WITHOUT LIMITATIONS.
Received: - - 13:00:42 MSG-NBR: 00011 NNE: F50330001
ATTN:
--NCIC--
NLOIFLS1285217755
FLFBIPBSO
NO IDENTIFIABL CIC INTERSTATE IDENTiiiiiiir INDEX
(III) FOR NAN/ /C.SEX/F.RAC/U.DOB/
END
12 ......
Received: - - 13:01:11 MSG-MBRI 00012 NNE: F50330001
ATTN:
OMI FLFBIPBSO
C
--NCIC--
1L01FLS1285218974
FLFBIPBSO
NO NCIC WANT NAM' DOB/ RAC/U SEX/F EBS/3
***MESSAGE KEY 0 NCIC PERSONS FILES WITHOUT LIMITATIONS.
Received: 2008-06-09 13:01,11 MEG-11BR: 00013 NNE: F50330001
ATTN:
--NCIC--
NL01FLS1285218974
FLFBIPBSO
NO IDENTIFIABL CIC INTERSTATE IDENTIFICATION INDEX
(III) FOR NAM/ /C.SEX/F.RAC/U.DOEla
END
EFTA01692358
Received: 008- - 13:11+24 MSG-NBR: 00017 NNE: F50330001
ATTN:
OWI FLFBIPBSO
Y
--NCIC--
2L01FLS1285225071
FLFBIPBSO
HO NCIC WANT SOC
ATTENTION: THE SPIN YOUR TRANSACTION HAS NOT BEEN ASSIGNED BY THE
SOCIAL SECURITY ADMINISTRATION. PLEASE CHECK FOR A DATA ENTRY ERROR.
HO NCIC WANT
...MESSAGE KEY 0
NAM, DOB/ RAC/U SEX/F EBS/3
. NCIC PERSONS FILES WITHOUT. LIMITATIONS. ,
Received: 2008-06-09 13:11:24 MSG-NBR: 00018 NNE: F50330001
ATTN:
--NC/C--
NLOIFLS1285225071
FLFBIPBSO
NO IDENTIFIABLE REC.ORD IN THE NCIC IOC DENTIFICATION INDEX
(III N/ /C.SOC SEX/F.RAC/U.
DOB
ATT -- THE SOC USED IN YOUR TRANSACTION HAS NOT
BEEN ASSIGNED BY THE SOCIAL SECURITY ADMINISTRATION,
PLEASE CHECK FOR A DATA ENTRY ERROR IN YOUR QUERY AND
RESUBMIT IF NECESSARY.
END
Received: a - - 9 13:12:00 MSO-NBR: 00019 NNE: F50330001
ATTN:
DWI FLFBIPBSO
Y
--NCIC--
1L01FLS1285225446
PLFBIPBS0
NO NCIC WANT SOC
ATTENTION, THE SPIN YOUR TRANSACTION HAS NOT BEEN ASSIGNED BY THE
SOCIAL SECURITY ADMINISTRATION. PLEASE CHECK FOR A DATA ENTRY ERROR.
NO NCIC WANT YAM I FILES SEX/F EBS/3
....MESSAGE KEY 0 NCI FURS WITHOUT LIMITATIONS.
C = =
Received: MSG-MBE: 00020 NNE: F8033O001
ATTN:
- -NCIC--
KL01FLS1285225446
FLFBIPBSO
HO IDENTIFIADL ' IC INTERSTATE IDENTIFICATION INDEX
(III OR NAM/ /C.SOClIIIIIIIIIISEX/P.EAC/U.
D
AOB
T/ -- THE SOL USED IN YOUR TRANSACTION HAS NOT
BEEN ASSIGNED BY THE SOCIAL SECURITY ADMINISTRATION,
PLEASE CHECK FOR A DATA ENTRY ERROR IN YOUR QUERY AND
.RESUBMIT IF NECESSARY.
END
EFTA01692359
• Page 7 of 7
* Control Number: expGate - eqfGate*
* * * END OF REPORT * * *
httpp://abcp:thoicepoint.com/at/getreport:txp.asp?sty1eida-1&file-65QH1DNQZ1.HTM&printerfriendlye... 6/9/2008
EFTA01692360
FD-340(Rcv. 4-I 1-03)
File Number 3kc,- VA.w1/4 - . 1Oqocg.1 -zad7
Field Office Acquiring Evidence A. 14 1 -P a C
Serial # of Originating Document
Date Received \I e t7S
From
(ttme of Onlribulordnternewce)
(Atkin:S)
By
To Be Returned 0 Yes Q--/T6
Receipt Given 0 Yes
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
❑ Yes cka
Federal Taxpayer Information (ETD
❑ Yes
Tide:
Reference:
(Conflunicolica Enclosing Makrial)
Description: lalcriginal notes re interview of
EFTA01692361
1111.1111.111M1
___ . ,\ / IAxi', -- • - -
J
EFTA01692362
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 35
Time: 8:47:53 Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
for The interview was concluded and the micro cassettes were
turnIligl evidence.
On October 5 2005 I researched the incoming telephone number that
had left a message. The telephone number,
was assigne o ATT Cingular Cellular service. I prepared a subpoena
request and faxed the request to the State Attorney s Office.
Information requested was subscriber information as well as all
incoming and outgoing calls for the months of September and October
2005.
I later researched and discovered she resides in Royal
Palm Beach. Det. an ove to Ro al Palm Beach and met with
ather residence in Royal Palm Beach.
IIIII agreed to s eak with us in the kitchen area. During a sworn
Istatement, stated the following: On or about November
2004, she was approac ed by and asked if she wanted to
make money. She agreed and was to s e would provide a massage to
wealthy man in Palm Beach. picked her up and drove her to a
house in Palm Beach. She was rou ht into the kitche area of h
house. She further stated that ( and
went with them. They were broug t into t e itchen w ere she was
introduced to Jeff and other females. stated she was
introduced to a helper of Jeff; the female was described as white
female (unknown name with blond hair. She stated that the assistant
was familiar with The assistant set up the massage table and
put out lotions to e used. She told Jeff would available in a
minute. Jeff entered the room wearing on y a towel. Jeff lay on the
massa e table and picked a lotion to rub on his thighs and back.
Wer' further stated that during the massage Jeff asked her
c othes
en I asked how old she was when
this occurred, she stated she h d just turn seventeen. At the
conclusion of the shower, was paid either $350.00 or $400.00.
She stated she wasn't sure, but knows it was close to $400.00. At the
conclusion of the interview, stated she never returned to
provide a massage for Jeff. She advised she was ashamed and
uncomfortable with the situation. '
EFTA01692363
N
Record Requax
FD-325 (Rev. 4-1-93)
Date 0O007
0 Birth O Credit KCriminal 0 Death 0 INS 0 Marriage* 0 Motor Vehicle 0 Other
To Buded
TT cc
Return to File Number
s- ye-~-.1DWG z
Name and aliases of subject, applicant, or employee, and spouse
Residence ge? FL 3 3q11
Business
Former
• Date and place of marriage
(if applicable)
Race R Age Height Weight flair Byes
Female
W 0 Male
Binh date Birthplace
Arrest Number Fingerprint classification Criminal specialty
It
Social Security Number Divers License Number
0 D/L Photo 0 Other
Specific information derailed
N C_I.C_
Results of check
Mat A ec cie.$)
EFTA01692364
Florida D.A.V.I.D. 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 Info Inatien
Tag Number: VIN: i Title: 0070753669
Plate Issue Date: 05/27/2005 Year/Make: 1996 NISSAN Title Issue Date: 05/27/2005
Decal: 02107018 Year:2008 Class Code: 001 Body:2D Previous Issue Date:
05/14/2004
Reg Expiration
i Weight:002323 LBS jPrevious Title State: FL
Date:02/08/2008
Reg Issuc Date: 02/07/2007 IGVW: 000000 Axles:0 Use: PRIVATE J
'Odometer Reading: 0039000 llOdometer Date: 05/27/2005 Odometer Status: N
I Color. WRITE Type: AUTO Fleetli/Unit#: 000
Registration Status:ACTIVE 'Title Status:ACTIVE
Brands:
IDL:S
Retrieve Record
Name:
DOB:
L1ddress:
ROYAL PALM BEACH, FL 33411-0000
Registrant Information
Retrieve Record
Lien Information
There is no lien on this Vehicle
Insurance Information
'Name of Insurance Co: AFFIRMATIVE INS.
I Vin:
htlps://www.hsmv.fIcja.nethervlet/MVStatus 6/ 12/2007
EFTA01692365
Florida D.A.V.LD. MV Status Page Page 2 of 2
CO.
Co.Code: Policy: AICAPPNSA508417801
Year /Make: 1996 NISS
Name of Insured: Policy Effective Date: 05-28-2006 Status: I
DLO: Vehicle Added Date: 05-28-2006
Registration History Title History I New Search I Main Menu
https://www.hsmv.fiejn.net/setvlet/MVStatus 6/12/2007
EFTA01692366
Received: - - 11:43:12 MSG-NBR: 00045 NNE: F50330001
ATTN:
OWI FLFBIPBSO
Ut.
Y
--NCIC--
ILO1FLS1065246398
FLFBIPBSO
NO NCIC WANT SOC
NO NCIC WANT NAM DOB/ RAC/U SEX/F EBS/1
***MESSAGE KEY 04 NCIC PERSONS FILES WITHOUT LIMITATIONS.
--WARNING--
WARNING( CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [200708113
--END--
Received: - - 11:13:12 MSG-NBR: 00046 NNE: F50330001
ATTN:
--NCIC--
NLOIFLS1065246398
FLFBIPBSO
NO IDENTIFIABLE •C IC INTE TIFICATION INDEX
(III " M/L /C.SOC SEX/F.RAC/U.
DOB .
END
--END--
Received: 11:43:57 MSG-NBR: 00047 NNE: F50330001
ATTN:
FOI FLFBIPBS
UF
--FLORIDA CCH RESPONSE--
CI. NAM/.....itc,u.s OC/ PUR/C
NO CRIM D SOC
NO CRIMINAL HISTORY RECORD NAM
--NCIC--
1LOIFLS1065246013
FLFBIPBSO
NO NCIC WANT SOC
NO NCIC WANT NAM DOB RAC/U SEX/F
***MESSAGE KEY 0'A A NCIC PERSONS FILES WITHOUT LIMITATIONS.
--FCIC HIT RESPONSE--
POI I NO RECORDS FOUND
--WARNING--
wpm:1nm CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [200708112
--END--
EFTA01692367
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EFTA01692368
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EFTA01692369
Drivbg Directions from West Palm Beach, FL tca Royal Palm Beach... Page 1 of 2
mANNEST. .4-
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Start:
le.a ..1, FL 33401-
5923, US • • le5
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End: SOkkjhz_CLCOfr e rtS
33411-
1151, US
Notes: rttlatij ( a.4 .0k
Only text visible within note field will print.
fripextrts
star:sous • ••• mos..
Total Est. Time: 23 minutes Total Est. Distance: 12.40 miles
http://www.mapquest.com/directions/main.adp7do=prt&mo=ma&2si=navt&un=m&Iffi=l&go=l&dtypc... 6/13/2007
EFTA01692370