EFTA01693496

Page 6 of 14:i1 Year: 2001 0. 1 Description: HONDA ACCORD LX HONDA ACCORD LX - 2.3L 1.4 SMPI VTEC OHC 2-DOOR COUPE Plate: Owner: State: FL Date 03/28/2006 Expire Date: 04/03/2007 Registered: Title: 66574970 Title Date: 10!02/2002 VIN: Color: WHITE Year: 1994 Description: MAZDA PROTEGE MAZDA PROTEGE -1.811.4 WI SOHC 16V 4-DOOR SEDAN -ROYAL PALM BEAC, FL 33412 Plate: Owner: State: FL Date 12/29/2000 Expire Date: 12/29/2001 Registered: Title: 48029889 Title Date: 04/03/2000 VIN: Color: WHITE Year: 1987 Description: BUICK SKYHAWK CUSTOM BUICK SKYHAWK CUSTOM - 2.0L I.4 EFI OHC 2-DOOR COUPE Plate: Owner: State: FL Date 02/04/2004 Expire Date: 01127,2005 Registered: Title: 71107065 Title Date: 09,302002 VIN: Color: GREEN Year: 1996 Description: SATURN SL2 SATURN 512 - 1.9L L4 SPFI DOHC 16V 4-DOOR SEDAN Plate: Owner: State: FL Date 09/24/2003 Expire Date: 12/2912004 Registered: https://atcp.choicepoint.corn/at/getreports_xp.asp?styleid--18efilr7XXII1p2071.HTM&printerfilendly—... 6/12/2007 EFTA01693496 Page 7 of 10 Title: 74888413 Title Date: 09/24/2033 VIN: Color: RED Year: 1998 Description: MERCURY TRACER LS MERCURY TRACER LS - 2.01L4 SOHC PFI 8V 4-DOOR SEDAN Plate: Owner: State: FL Date 12/27/2002 Expire Date: 12/29/2033 Registered: Title: 81823819 Title Date: 03/2312031 VIN: Color: WHITE Year: 1989 Description: FORD PROBE GL FORD PROBE GL - 2.2L L4 EFI 2-DOOR HATCHBACK Plate: Owner: State: FL Date 08/17/2000 Expire Date: 12/29/2000 Registered: Title: 20712632 Title Date: 08/17/2000 VIN: Color: UNKNOWN COLOR - UNK Year: 1980 Description: MCOV No VIN Analysis Available Plate: Lien Holder: ARCADIA FINANCIAL Address: PO BOX 1437 MINNEOPOUS, MN 55440 Owner: State: FL Delo 12/29/2006 Expire Date: 12/29/2007 Registered: Title: 75069332 Title Date: 06/21/2000 Title Lien: YES VIN: Color: BURGUNDY OR MAROON Year: 1998 Description: FORD F150 STYSD SPRCB 4X2 FORD F150 STYSD SPRCB 4X2 - 5.4L V8 PFI SOHC PICKUP SUPER CAB Plate: https://abcp.ehoicepointcomiatigetreports xp.asp7styleid-1&file=7XXIIID2071.HTM8cprinterfriendly—... 6/12/2007 L EFTA01693497 • Page 8 of 10 Owner: State: FL Date 12/29/2008 Expire Date: 12/29/2007 Registered: Title: 72476319 Title Date: 04/14/2004 VIN: Color: GREEN Year 1997 Description: CHEVROLET CAVALIER CHEVROLET CAVALIER - 2.2L L4 MPI OHV 8V 2-DOOR COUPE Plate: Owner: State: FL Date 12/14/1999 Expire Date: 12/29/2000 Registered: Title: 71600092 Title Date: 09/18/1996 VIN: Color: PINK Year: 1996 Description: PONTIAC SUNFIRE SE PONTIAC SUNFIRE SE - 2.2L L4 WI SOHV 8V 2-DOOR COUPE Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations (3 Records) ***Notkens Vehicles Registered to Last Name and &Meet's Current Address PALM BEAC, FL 33412 VIN SERVICES REPORT FOR USE BY GOVERVkIENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 04/09/2008 Vin: Make Model: FORD FOCUS Decoded yin: FORD FOCUS ZX4 SEDAN 4DR Year: 2006 Origin: USA Cid CC: 122 Base Price: $13,750 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 102.90" Number of Wheels: Number of Drive Wheels: Ship Weight: 2676 en Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: haps://atxp.choicepointeoxn/at/getreports_xp.asp?styleid=-18cfile=7XXEilD2071.HTM&printerfriendly=... 6/12/2007 EFTA01693498 page 9 of 10 • Registration State: FLORIDA Expiration Dato: 12/29(2007 Vin: Make Model: FORD LGT CONVINL 'P Decoded yin: FORD LGT CONVTNL 'F' F150 Year: 1998 Origin: USA Cid CC: 330 Base Price: 317,090 Cylinders: 8 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 139.02" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 4067 lbs Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 12/29/2007 Vin: Make Model: CHEVROLET CAVALIER Decoded Vin: CHEVROLET CAVALIER CAVALIER/RS COUPE Year: 1997 Origin: USA Cid CC: 133 Base Price: $10,980 Cylinders: 4 Carburator: FUEL Fuol: GAS Bolts: ACTIVE Air Bags: BOTH Wheel Base: 104.10" Number of Wheels: Number of Drive Wheels: Ship Weight: 2584 lbs Ton Rating: *** Report section(s) with no matches: Postle Employes, Possible AKAs for Subject, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Fiords Concealed Weapon Pernits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Rorida Aoddene, Possible aroward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possble Florida Insurance Agents, Possible Florida Tangible Property, Possible Ronda Unclaimed Property, Possible Wateroaft, Possible Watercraft • USCG Documented Vessels, Possible Florida Boating Citations, Possible FAA Aircraft Regstrations, Possible (CC Filings, Possible Bankruptdes, Liens and Judgments, Possble Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Piot Licenses, Possible Marne Radio Licenses,. Possible Florida Salt Water Product Licenses, Possible DEA Controlled Substance Licenses, Possible Florida Searities Dealer Registrations, Possible Florida Day Cat Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Fields Tobacco License, Possible Florida Beverage Ucense, Possible Rodda Money Transmitter licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible U.S. Miltary Personnel, Possible Oregon Beverage License, Possible Federal Breams and Explosives License, Possible Business Affiliations (Includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible SIgriticant Shareholders, Possible Trademads/Service Marks, Possible Texas Trademark Registrations, Possble Ronda Hotels and Restaurants, Possible Florida Worker's Carpensation 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* *BOBWPSS413/02 4091894* * Control Number expOate - eqfGate* https://abcp.ehoicepoint.cone/at/getreports_xp.asp?styleid=-1&file=73OCH1D2071.HTM&printerfiiendly=... 6/12/2007 L EFTA01693499 Page 10 of 10 * * * END OF REPORT * * * https://a1xp,clv#cepoinLcom/aygetreRortsjcp.asp?styleid=-1&file=7XXH1D2071.HTM&printerfriendly—... 6/12/2007 EFTA01693500 iie- 'I#4-lot EFTA01693501 Driving Directions from West Palm Beach,FL to Orlando, FL Page I of 3 •," •"..i....C., .I. Start: 33401- End: 1.4 L MI 32826-2730, US Ass,. -C., Coffee Viii, . - •frob Notes: Only text visible within note field will print. Directions Distance Total Est. Time: <0.1 miles 0.1 miles 1.2 miles 35.7 miles 0.8 miles _ • • 10.6 miles 8.6 miles 8.6 miles 0.1 miles 0.1 miles <0.1 miles 0.1 miles <0.1 miles <0.1 miles http://www.mapquestcom/directions/main.adp?doprt&mosmat%2siinnavt!Stunm&lffii-l&go=l&dtype... 6/13/2007 EFTA01693502 Driving Directions from Palm Beach, FL toMMDrlando, FL Page 2 of 3 mENI 15: End at Orlando, FL 32826-2730, US Total Est. Time: Total Est. Distance: http://www.mapquest.com/directionsimahadp7do=prt&mo=maasi=navt&un=m8affi=litgo=litcltype... 6/13/2007 EFTA01693503 Driving Directions from West Palm Beach, FL to Drlando, FL Page 3 of 3 MA 71 kin 01 I 40 of 2007 O2007NArEQ Sta rt: West Palm Beach, FL 33401-5923, US FL 32826-2730, MPPCVEST Al rights reserved. Use ShglegttglisgriSeiC0PYright 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..unnquesteotn/directiorwMaipadp?Ao=prt&mema&2si—navticunneclffi=18cgo-1&dtype 6/13,2007 L EFTA01693504 /302_ 31E- MY4 -MP 1,; 2 - /A- EFTA01693505 4 . Received: 2007-06-12 12:30:17 NSG-NBR: 00074 NNE: F56330301 ATTN: (DWI FLFBIPBSO 590943130C Y --NCIC-- NO NCIC WANT uC NO NCIC WANT NAM DOB/ RAC/U SEX/F EBS/1 ***MESSAGE KEY OWI SEARCHES ALL NCIIIIRINS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYSI [200708117 --END-- ========= Received: 20117-06-12 12:30:18 MSG-NBR: 00075 MNE: F50330001 ATTN: --NCIC-- THIS 'WIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESUL F YOUR INQUIRY ON NAM/IIIIIIIIIIII SEX/F RAC/U DOB. SOC PUR/C NAME FBI NO. INQUIRY DATE 2007/06/12 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO F U 506 123 HAZ URO N BIRTH PLACE FLORIDA FINGERPRINT CLASS PATTERN CLASS WU AU RS WU WU WU WU LS WU LS RS WU RS LS WU WU EFTA01693506 i ile-1441-/ctota-M ta 2- EFTA01693507 IDENTIFICATION DATA UPDATED 2005/05/27 THE CRIMINAL HISTORY RECORD IC MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE THE RECORD(S> CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- Received: 2007-06-12 12:31:35 MSG-NBR: 00076 NNE: F50330001 ATTN: FC --FLORIDA CCH RESPONSE-- ATN FC. DLE Ur. R/C. SID NUMBS[': SE CODE:C PAGE: BECAUSE ADDITIONS OR DELETIONS MAY BE MADE AT ANY TIME, 1 A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE ••'t-THIS RECORD CONTAINS JUVENILE ARREST INFORMATION*... - FLORIDA CRIMINAL HISTORY - NAME STATE ID NO. FBI NO. DATE REQUESTED 06/12/2007 RTH DATE HEIGHT MEW", HAIR BIRTH PLACE 1.:KIN DOC NO. --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 2 F U b 106" 123 HAZ BRO FL FINGERPRINTI RIP IIOCIAL SECURITY NO. MISCELLANEOUS NO. SCR/MRE/TAT IN AFIS - 2 OCCUPATION ADDRESS CITY/STATE STUDENT R P NBEACH, FL JUVENILE ARREST- 1 12/05/2003 OBTS NO.-5021021640 ARREST AGENCY-PALM EEACH COUNTY SHERIFF'S OFFICE (FL0500000) --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 3 AGENCY CASE-5130033277 OFFENSE DATE- CHARGE 001-SHOPLIFTING- PETIT FROM MERCHANT 2ND OR SUBS() OFF STATUTE/ORDINANCE-FL812.015(2) LEVEL-MISDEMEANOR,1ST DEG DISP-RELEASED ON BAIL OR OWN RECOGNIZANCE HONE THIS RECORD CONTAINS FLORIDA INFORMATION ONLY. WHEN EXPLANATION OF A CHARGE OR DISPOSITION IS NEEDED, COMMUNICATE DIRECTLY WITH THE AGENCY THAT CONTRIBUTED THE RECORD INFORMATION. THIS RECORD MAY ONLY BE USED FOR CRIMINAL JUSTICE PURPOSES AS DEFINED BY THE CODE OF FEDERAL REGULATIONS. THIS IS A SINGLE-STATE OFFENDER RECORD. EFTA01693508 --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! (203708113 --END-- EFTA01693509 i EFTA01693510 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 27 Time:. 8:47:53 Incident Report Program: CMS301L Case No 1-05-000368 (inueel) responded to 358 El Brillo and met with PB Sanitation worker I observed enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the bed of the sanitation truck. I then followed to a predetermined location and seized the trash from the truc . The trash was transported to the Palm Beach Police Department where I began sifting through its contents, with the assistance of Det. There were a total of 2 bags, one of which was white in co or and tied in a knot at the top, and the other was a black in color bag, which contained two white in color trash bags along with loose debris. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. for follow-up. **************************** NARRATIVE 7*************************** NA Reported By: 10/07/05 Entered By.: 10/07/05 I met with Det. and requested further assistance to maintain trash collections at Epstein's residence at 358 El Brillo Road. On October 3, 2005, at approximately 10:30 am, I was contacted b Sgt. to respond to the Palm Beach Police Station. Det. had observed Jeff Epstein ridin his bicycle on South County Road. Upon my arrival, I met with S t who advised, as Epstein was currently in Town; we interview as to her involvement with Epstein and the girls that are brought to his house. As we were to interview IIRRI in the county, (outside of our jurisdiction), I contacted the Attorney s Office Investigation Division and made contact with Assistant Supervisor Investi ator I requested assistance to interview as the interview ma occur in the county. Supervisor ass geed Investi ator to assist us at the location and interview of Det. had responded to the address of and viewed her vehicle parked in the drivewa . vit il , a red Ply Neon baring Florida Tag of was parked in the drivewa of in Loxahatchee. Sgt and I res onded to and awaited the arrival of Investigator Upon his arrival, he was briefed that should she wish to e interviewed within her home he would be needed. However, should agree to return to the olice station for further questioning, heillid not be needeiiiiiit. and I knocked on the door and met with was told that we were investigatin a claim invo v ng Je rey Epstein of El Brillo in Palm Beach. was asked if she wanted to accompany us back to the police station or further questioning. She was also told that at the conclusion of the interview she would be returned home. She agreed and wished to change her clothes prior to accompanying us back to the police station. At the conclusion of her chap in clothes, she advised she was ready to go. I thanked Inv. and advised she was going to voluntarily return to the police station. EFTA01693511 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 28 Time: 8:47:53 Incident Report Program: bMS301L Case No • 1-05-000368 (Continued) Upon s entry in the unmarked Detective vehicle, I placed a tape recor er within the vehicle to record any conversations within the vehicle. During the ride back to the olice station, advised she is attending at the and is majoring in Upon our arrival at the police station, 'pill was brought to the interview room in the Detective Bureau. explained to that I appreciated her willingness to assist us and informed heilk ill should she desire to leave at any time she may do so. I further explained the interview room door is only closed for privac stated she understood. During the taped sworn interview, was asked how she came in contact with Epstein. state ac when she turned 17 years of age she was approacn2axa riend I'll in the Canopy Beach Resort in Rivera Beach. IIIIII was asked i she wanted to make money. She was told she would have to provide a massage and should make $200.00. IIIIII thought about the offer agreed to meet with Jeffrey. (Unknown last name) and (Unknown last name) picked her up and she was taken to Epstein s ouse. Upon her arrival at the house, she was introduced to Epstein in the'kitchen of the house. She was also introduced to a white female known to her as She was led u stairs to the main bedroom known to her as Jeff Epstein s bedroom. arranged the massage table and covered the table with a sheet. S e brow ht out the massage oils and laid them next to the massage bed. then left the room and informed her Jeff would be in a minute. eff entered the bedroom wearing only a towel. He lay on the table onto his stomach and icked massage oil for to rub on him. During the massage, stated, He tried to tittilie and I stopped him. I asked how he trie to touch her. He and she felt uncomfortable. also stated Epstein has a vibrator, which is large and white in co or. told Epstein, I'll massage you but I don't want to be toucher stated she performed the massage naked. At the conclusion of the massage, Epstein paid $200.0O for the massage. He explained, know you re not comforiall. but a ou if you bring some girls. He told her the younger the better. stated she once tried to bring a 23- ear-old female and Epstein s ated that the female was too old. was asked how many girls she brow ht in total to Epstein. s ated six that she can remember. stated she brow ht an IIIIIII t e victim in t is case. I asked which one was the youngest. advised the victim was the youngest. 'III" stated every girl s ebrought knew what to expect when they arrive They were told they would provide a massage, possibly naked, and some touching. / asked her if the victim was aware. She stated every girl she brought knew what to expect. She explained she knew the victim wanted to make money. She approached the victim and explained about going to work for Jeff. The EFTA01693512 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 29 Time: 8:47:53 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) victim agreed and arrangements were made to bring the victim to Epstein's house on a weekend. stated that she and (later identified as picked up the victim at t e victim s house. They traveled to Epstein's House and entered through the kitchen door. They met with the house chef and Epstein s assistant III. The victim was introduced to Epstein while they were in the kite en area. led the victim upstairs and Epstein went upstairs. When the massage was over, the victim returned to the kitchen area. stated she was paid $200.00 for bring the victim to Epstein's. stated the victim told her she was paid $300.0O for the massage. ack in the vehicle, asked the victim what happened. The victim told her about the massage and then they went shopping. stated the victim was the last person she brought to Epstein. S e urther stated that she had changed her cellular number to avoid being contacted by . She continued that when Epstein announces to his assistant t a e is traveling to Palm Beach, would contact to arrange girls for Epstein. later identified as Date of Birth a told that Je es to have his fun wit t e girls. stated that once her parents discovered that she was visiting i llsilin, they disapproved of the encounters with him and she stopped. further stated that still tries to call the house and eaves messa es. with the assistance of we were able to identif DOB DOB DOB , and DOB Sgt entered the room and explained that based on her own statements, she had i licated herself with bringing underage girls to Epstein's house. was aware of what she had state and wished to assist further in opes to receive a lesser charge. provided cellular telephone numbers for the girls she ha mentioned previously. Additionally, she also rovided possible addresses and areas in which they lived. As was being taken home in the vehicle, a tape recorder was place within the vehicle to record any conversations within the vehicle. During the drive back to her home, itill made the comment I m like a Heidi Fliess. (Hollywood Madam who 'irls to clients for sexual favors in California). dropped off at her house without incident. was Sgt and I went to in Loxahatchee, • Florida in an attem t to speak with we met with Mrs. ( Mother) at t e ront oor. We explained the ongoing investigation and felt that may have additional information as we had information that s e a worked for Jeff. introduced us to her husband and allowed us ern. ome. ie sat in the dinning room and met with into 1111 Date of Birth . As she was under the age o eig teen, was a vise we would be speaking with her. She expresses, if her daughter had information she wanted to assist. As we interviewed she denied having any inappropriate encounters wit Je Epstein . She stated she had gone to Jeff s EFTA01693513 8 /9 -AIM-./On leg -49/32_ EFTA01693514 Florida D.A.V.I.D. Individualitunary Page Page 1 of 2 S STATE OF FLORIDA Department of Highway Safety & Motor Vehicles D river A nd V ehicle I nformation b atabase DIGITAL IMAGES ARE RESTRICTED TO.LAW ENFORCEMENT USE PURSUANT TO S. W.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES D.A.V.I.D. Individual Summary Page DUD Number Class Status E VALID 4121460 Date of Birth Sex Height State of Birth 5106 Florida Restrictions Endorsements Issue Date Duplicate Date Expiration Date 11-21-01 10-07-03 SSN Form Number Conditional Messa es UNDER 21 UNTIL P050310070286 SAFE DRIVER Driver License Transactions Record DUD Number Transaction Issue Lic Type Issue Type Change FL Date Update Time Type Disp Date View 10-07-03 10-07-03 11-21-01 16:19:33 DL Duplicate None Lost View 05-3002 0540-02 11-21-01 LL Duplicate None Lost 15:54:22 View 11-21-01 11-21-01 11-21-01 LL Original None 11:40:46 No Vehicles On File for this individual Photo Array Historical Driver License Activity https://www.hsmvilejn.net/servlet/DLSurnmary 3/15/2005 EFTA01693515 Page 1 of 6 It AutoTrack Home Results Manager Feedback Sign Off Online Support Permissible Use Refere View All Sections 0 Basic Report Plus Associates li'deter-frier141.Yteet 5..Torent 03/15/2005 - 9:18AM - Reference: None Entered SSN issued in Florida in IN DOB I User Supplied Information Last Name: First Name: SSN: DOB: Address 1: PRIFIR ACH, FL 33412 !Sections Available in Report Click on links to see detail Possible Other Social Security Numbers Associated with Subject 1 Record EinSibleSilherReccirds and Names Associated with Social Security Numbers 2 Records Possible Driver Licenses 1 Record Possible Addresses Associated with Subject tliecArsi Enssibje S_AfESCAN J Record Phone Listings for Subject's Addresses Latcrsls POMO° Relatives 6 Re_cords Other People Who Have Used the Same Address of the Subject 1Record Possible Licensed Drivers At Su •ject's Addresses 1Record Neighbor Listings for ubject's Addresses 21/Rtragli 'Possible Other Social Security Numbers Associated with Subject t ti Record) Iop Name SSN Date Of Birth 'Possible Other Records and Names Associated with Social Security Numbers l (2 Hecords'io Name SSN Date Of Birth https://atcp.choicepoint.com/at/GetReports_XP.asp?File=51JG31TP31.HTM&ORIONMA... 3/15/2005 EFTA01693516 Page 2 of 6 • • CL 'Possible Driver Licenses (1Record) DR ROYAL PALM BEAC, FL 33412 Name: DOB: DU: Issue State: FL Issue Date: 11/21'2001 Expire Date: Height: Weight: Eye Color: Hair Color: Previous DL State: Previous DL #: SSN: 'Possible Addresses Associated with Subjectt (I Record) Ira Date Range Address/Phone Source 1'J2001 - 09120C4 Composite Info IMIRIAC, FL 33412 Consumer Bureau 1 Consumer Bureau 2 Consumer Bureau 3 I Possible SAFESCAN Registered trademark of EQUIFAX INC. (I Record) Igg SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be Independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. I Phone Listings for Subject's Addresses ft (3 Records) LIR ROYAL PALM BEAC, FL 33412 Name: Phone: Name: TOMMY L Phone: Name: KODI N Phone: `Possible Relatives (6 Records) Ipp 1. ci DOB: SSN: Il=issued in Florida in 1971 lutps://abcp.choicepoint.com/at/GetReportsjCP.asp?Fil 51J631TP31.HTM&ORIONMA... 3/15/2005 EFTA01693517 • • Page 3 of 6 Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Date Range Address Phone Sep 1998 - Jul 2001 FL 33412 May 1999 - Jul 2000 FL 33411 Jun 2000 -Jun 2000 MIAMI, FL 33056 Dec 1998 - Dec 1998 M R KE PINES, FL 33026 Sep 1997 - Nov 1998 HOLLYWOOD, FL 33025 Dec 1992 - Apr 1998 RP, FL 33015 Jan 1998 - Jan 1998 FL 33411 Feb 1984 - Feb 1984 MIAMI, FL 33179 NIA -WA 2. DOB: SSN:-issued in Massachusetts between 1961 and 1962 Date Range Address Phone Sep 1998 - Jan 2001 FL 33412 Jun 2000 - Jun 2000 MIAMI, FL 33056 Jan 1996 - Oct 1999 HIALEAH, FL 33015 May 1999 - May 1999 WEST PALM BEACH. FL 33411 Sep 1997 - Apr 1999 HOLLYWOOD, FL 33025 Jan 1998 - Jan 1998 RYL PALM BCH, FL 33411 N/A - N/A !I I, FL 33179 3. DOB: SSN: *sued in Florida in 1989 Possible AKA: SSN: DOB: Date Range Address Phone https://abcp.ehoicepoint.com/at/GetReports_XP.asp?File=51JG31TP31.HTM&ORIONMA... 3/15/2005 EFTA01693518 • Page May 2004 - May 2004 PEMBROKE PINES, FL 33029 Nov 2002 - Dec 2003 BOCA RATON, FL 33432 May 1999 - Sep 2002 WEST PALM BEACH, FL 33411 Sep 1998 -Jul 2001 ROYAL PALM BEAC, FL 33412 Mar 2001 -Jun 2001 .1 1.1‘..3470 Jul 2000 - Dec 2000 ROYAL PALM BC, FL 33411 Dec 1998 - Dec 1998 PEMBROKE PINES. FL 33026 Jan 1998 -Jan 1998 RYL PALM BCH, FL 33411 Sep 1997 Sep 1997 HOLLYWOOD, FL 33025 rarillintr Year Born: Possible AKA: SSN: DOB Date Range Address Phone Jun 1999 -Jun 1999 RYL PALM BCH, FL 33411 May 1999 - May 1999 WEST PALM BEACH, FL 33411 Sep 1997 - Noy 1998 HOLLYWOOD, FL 33025 Sep 1998 - Sep 1998 FL 33412 5. PS ck DOB: SSN: issued in Florida in 1990 Possible AKA: SSN: DOB: Date Range Address Phone Jun 2C04 - Jun 2004 WELUNGTON, FL 33414 May 2000 - CM 2002 ROYAL PALM BEAC, FL 33412 8. CL DOB: Date Range Address Phone WA -WA https://attp.choicepointcorn/at/GetReports XP.asp?Filr51M31TP31.HTM&ORIONMA... 3/15/2005 EFTA01693519 Page 5 of 6 • ROYAL PALM BEAC, FL 33412 • Match with one of sub)ect's addresses " 1 Other Possible Area Code(s) 'Other People Who Have Used the Same Address of the Subject (1Record) IQp 1:tOYAL PALM BEAC, FL 33412 R Additional records have teen linked to this address. A manual search with this address Is suggested as there are too many records to display In this report. Match with one di subjects addresses Possible Licensed Drivers At Subject's AddressesIL (1 Record) Du l atOYAL PALM BEAC, FL 33412 Name: DOB: Height: DLO: ®0. issue State: FL Issue Date: 12/18/1997 Expire Date: 12/29/2003 Name: DOB: Height: DLO: I, 4 Issue State: FL Issue Date: 04106/2001 Expire Date: 01/27/2006 Name: DOB: Height: DLL 5 0. Issue State: FL Issue Date: 11/06/2002 Expire Date: 10/14/2006 Name: DOB: Height DL#: CL Issue State: FL Issue Date: 12/28/2000 Expire Date: 12/29/2006 Neighbor Listings for Subject's Addresses II (20 Records) jug I I20YAL PALM BEAC, FL 33412 9 13' 4 9 V 4 https://atxp.choicepoint.corn/at/OctReportsJCP.asp?File=513O31TP31.11TM&ORIONMA... 3/15/2005 EFTA01693520 Page 6 of 6 • *** Report section(s) with no matches: Possible Employers, Possible AKAs for Subject. Possible High Risk Address, Possible Infractions, Possible Criminal Offenders, Possible Texas Marriages, Possaste Florida Man ages * Option Control Number: NNN1-BASICASSOC• • BOBWPRPT133/03 15132269* • Control Number: expGate - egfGate• * * END OF REPORT * * * hupsfiatxp.choicepointcom/at/GetReportsjCP.asp?File-51KBITP31.HTM&ORIONMA... 3/15/2005 EFTA01693521 TTY/YAL PBSO ®001 05/00 ,1 2(106 11:16 FAX 5616883457 r p. erzt,”).--911 CENTRAL RECORDS 2 PHONE (561) 688 3140 FAx: (561) 488 :4163 FAX TRANSMITTAL COVER SHEET ❑ Urgent Q For Review ❑ Please Comment 0 Please Reply 3228 Gun cm, hood- P.O. Bac 24881 - wolPan Batch, Florida 834164881 • (WI) 881-1000 • kerdwwwobao-a8 30 Mel REV/NV12 EFTA01693522 , 5?09/2008 11:17 FAX 5818883457 0510910/6TY/VAL PESO Z002 PALM BEACH COUNTY &MCP SHERIFF' S OFFICE OFFENSE PAGE 1 REPORT CASE NO. 05083027 DISPOSITION: INACTIVE D/VISION: ROAD PATROL BATTERY ZONE: A22 GRID: 3824 CODE: 130E DATE: 06/30/05 THURSDAY DEPUTY ID.: 5706 ASSIST: TIME D 0116 A 0:18 C 0134 OCCURRED BETWEEN DATE: 06/30 /05 , 0100 HOURS AND DATE: 06/30/05 , EXCEPTION TYPE: 0115 HOURS INCIDENT LOCATION: CITYI IIP IIRPTHBE C MMI BD APT. NO.: NO. OFFENSES: 01 NO. OFFENDERS: STATE: FL ZIP: 33409 01 NO. VER. STOLEN: 0 NO. PREM. ENTER LOCATION: BAR / NIGHT CLUB ED: 0 NO. VICTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY: 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 784 03 CIS CODE 130E VICTIM NO. 001 SEX: R ill! 506 WT; 123 HR: BROWNIMB JPIS RESIDENTIAL ADDRESS: CT ROYAL PALM FL 33411 HOME PHONE: BUSINESS PHONE: WITNESS DOS: SEX: C • • • : BROWN RESIDENTIAL ADDRESS: EYE: BROWN HOME PHONE: BOYN BEACH FL 33436 BUSINESS PHONE: • • • • • • • • OFFENSE INDICATOR: OFFENSE 1 VICTIM NUMBER: 1 VICTIM TYPE: ADULT RESIDENCE TYPE: COUNTY RESIDENCE STATUS: FULL YEAR EXTENT OF IN.3URY: MINOR INJURY TYPR(1): OTHER INJURY TYPE(2): NOT APPLICABLE VICTIM RELATION: ACQUAINTANCE REPORT NUMBER: 1 ?LORIDA VICTIM ? N MASHER: HUMID FITNESS TO CRIME KNOWN 7. N SUSPECT NAME KNOWN 0 AN VICTIM I.D. SUSPECT ? Y TILL VICTIM PROSECUTE ? SUSPECT LOCATION KNOWN 7... N Y STOLEN PROPERTY TRACEABLE ? N :S M.O. SIGNIFICANT 7 N EVIDENCE LEFT AT SCENE ?... N ATENTS LIFTED AG NUMBER XNOWN ? SUSPECT'S VEHICLE KNOWN ?.. N PROPERTY DAMAGE 0 SAY, JUNE 30, 2005 AT 0121 HOURS, I RESPO r NDREFERENCE TO A FIGHT. UPON MY ARRIVAL, I MET WITH WHITE NDED TO OLLOWING. SHE HAS BEEN RRCF.TVTNR THREAFEMALE, WHO STATED THE TENING PHONE CALLS AND TEXT SAGES ROM WH/TE FEMALE FOR ABOUT THREE WEEKS. SHE SAW ND WAS TOLD BY FRIEND THAT ND HER FRIENDS WERE IN THE PROCE WAS GOING TO KICK HER BUTT. SS OF LEAVING BONEFISH CREEK WHEN HASHED A BAND FULL OF HER NAIR, FULLING HER HAIR TOWARDS THE GROUND AND BEGAN EFTA01693523 05/09/2008 11:17 FAX 5818883457 0510910ITY/VAL PESO EMCF PALM BEACH COUNTY SHERIFF , 8 OFFICE PAGE 2 OFFENSE REPORT CASE NO. 05083027 HITTING HER REPEATEDLY IN THE HEAD. THE INCIDENT WAS WITNESSED BY WHO WAS BEHIND AND WHO BROKE UP TlimilifERY. DESCRIBED AS A WHITE FEMALE, 5'6" 140 POUNDS, LAST SEEN WEARING A PINK HALTER TOP AND A SHORT JEAN SKIRT AND GETTING INTO AN UNKNOWN VEHICLE, UNKNOWN DIRECTION OF 1WATTERY STEMS PROM AN INCIDENT THAT ED THREE YEARS AGO. AND BOTH SIGNED A WITNESS STATEMENT. WAS GIVEN A CASE ON 8 . THIS INFORMATION IS DECLARED INACTIVE PENDING FURTHER INFORMATION FROM THE agar ipTAigap TO THE SUSPECT. • D/S ID NMI/TRANS: 070505/BH DICT: 063005/0409 HRS. EFTA01693524 05/09/2008 11:17 FAI 5818883457 TTY/VAL PESO 0004 05/09/06 . PALM BEACH COUNTY SHERIFF0 EMCF -- S OFFICE OFFENSE REPORT PAGE CASE NO. 05062141 1 DISPOSITION: ZULU DIVISION: ROAD PATROL HAZINWHARRASSING ZONE: W52 GRID: WELS CODE: 9578 DATE: 05/04/05 DEPUTY ID.r 7305 ASSIST: WEDNESDAY TIME D 1751 A 1800 C 1839 OCCURRED BETWEEN DATE: 04/23 /05 , 1800 HOURS AND DATE: 05/04/05 , 1500 EXCEPTION TYPE: HOURS INCIDENT LOCATION: CITY: WELLINGTON ED APT. NO.: NO. OFFENSES: 00 NO. OFFENDERS: STATE: FL ZIP: 33414 00 NO. VEH. STOLEN: 0 NO. PREM, LOCATION: OTHER ENTERED: 0 NO. VICTIMS: 00 NO. ARRESTED: 0 FORCED ENTRY: 0 COMPLAINANT. DOB: S ' • W HT: Siii T: 123 HR: BROWN RESIDENTIAL ADDRESS: : HAZEL HOME PHONE: ROYAL PALM FL 33411 BUS/NESS PHONE: REPORT NUMBER: 1 FLORIDA VICTIM ? N REFERENCE CASE NO.: WEATHER: _RAINY NONE ON 050405 AT APPROX. 1815 HOURS, FOREST HILL BLVD., THEOLIVE GARDE I RESPONDED TO 10500 BLOCK OF N IN WELLINGTON IN REFERENCE TO A REPOR OF Hh4ASSING PHONE CALLS. UPON ARRIVAL I SPOKE WITH T A WHITE MALE WHOM SHE DA WHO TOLD ME THAT A WEEK AND A WHITE FEMALE WHO IS CURRENTLY GIRLFRIEND HER BY SHOWING DP AT HER PLACE OP BUSIN HARASSING ESS AND LEAVING THREATENING VOICE AND TEXT MESSAGES ON HER CELLP LEFT MESSAGES STAT4U2,,,,a'M GOING TOHONE. STATES HAS MCKIE KILL YOU AND I'M GOING TO WHIP YOUR ASS". IIIIMISTAT ES SHE IS NOT A FRAID OAT THIS TIME. SHE IS CONCERN AT THEIR BEHAVIOR BUT DOES T THEY WILL •T Y CARRY THROUGH WITH THE THREATS.N STATES THAT A HAD SHOWN UP ON SEVEAL OCCASIONS AT HER GYM TRYING TO TALK TO HER HERPLACE OF BUSINESS AND AND SHE HAS REFUSED TELLING HIM TO LEAVE HER ALONG. SAME. MX'50 PEELED OUT A STATEMENT, STATING FOR INFORMATION PURPOSES ONLY. D/S SAO/050505 SIC : 50505 Alli* HOURS EFTA01693525 PALM BEACH POLICE DEPARTMENT ORGANIZED CRIME, VICE, AND NARCOTICS 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 C:Cy' N FIDE:NT! Ad.:. FAX COVER SHEET To: PBSO Records Location: Records (PAT) Phone: FAX: From: Det I am requesting the following reports from PBSO case numbers 05 083027 and 05 062141. The reports can be faxed to DetIMI at Number of pages including this page: 1 Date: 05-09-06 Time: 11:25 • • • , 345 South County Road. Patin Beach, %ride, 33480 EFTA01693526 315-Afitf- 1428,01, 2 -Mr 32- EFTA01693527 12/29/2005 09:04 FAX 18899394715 CINGULAR WEST PALM BEACH 0001/013 5'( cingulare National Compliance Center RESPONSE COVER SHEET PO BOX24670 WEST PALM BEACH, PI 33416-4679 Phone 1-800.635.6240 Facsimile 1488.938-4715 To: File Code: 153496 480 345 SOUTH CO RD. PALM BEACH, FL33480 From: MAT Phone Number Request Dated: 9128/2005 Number of roger 13 Fax Number: Received On: 12/13/2005 Date: 12/29/2005 If you arc not already doing so, please begin addressing all legal requests to Cingular Wireless. Additionally, effective immediately, please fax all legal requests to Cingular Wireless at 1-888-9384715. - The number referenced below is a Cingular Prepaid Service. An available information has been provided. CONTMENTIAITTT NOTICE TIM cover Shea and any docurnent Mich may accompany it. contras, information from the Holman] Compliance Center Mich is intended for use only by tho individual to %dimwit is addressed, cod which may cOntaln information that k privileged, confidential and/M otherwise exempt from disclaim under applicable law. ;.1f the reader of this ramp is not the banded recipient cr the person responsible for delivering this mango to the intended recipient. sty review, et +closure, dissemination, distribution Copying Or Other use of this mango or its substance is uric* prohibited If return of thir communication to us at our )t have received this communinatiOn in error, please unify us immediately bytelephone toarrange fee the <Mean. TItuff you. NCC OfficialUmOr* U C 153496 EFTA01693528 12%29/2005 09:04 FAX 18859384715 CINGULAH WEST PALM BEACH R1002/013 Dec J3. 2005 3:24PM: PALM PERCH POLICE 5618385491 p. 4 •\ 6 3 8144 IN THF. CIRCUIT couirr OF THE FIFTEENTH AIDIC1AL CIRCUIT, IN AND FOR PALM BEAC24 COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA Cingular Cellular Senice NO, 05-595 Custodian of Records PBPD Case NO5-368: 5600 Glenridge Drive, 1/6118 Atlanta, GA 30342 DUc_FS TEC01YI: Any and all subscriber information, incoming and outgoing calls for telephone numbs The For frame involved is February 2005 through the present. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and far Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. °INSTANTER for interrogatio n and the truth to sire*, in a certain matter pending and under investigation. Failure to appear unit subject you to contempt of Court "*" You way corapity by supplying materials dine* to DerteaNO AM: itecarey, Town of Palm Beach Police Iiepartmeast, 345 South County Road, Palm Beads, Florida 33480, Fax 561-8343-5491. tria Smy hand and seal of this Court tl • day of September 2005 SH: Yeasszoleadarn ••••••••••••••Itsbeirue . ". Received this subponia on the day of September, 2005, and executed the same ou the T day of September 2005, by delivering a Trng Copy thereof w named witness in the Colony Of Palm Beach, State of Florida. I EFTA01693529 12//0/200$ 00:05 FAX 188 89384715 CINCULAR HEST PALM BEACH Z003/013 Dee 1q 2OO5 3:25PVII PALM BEACH POLICE S61B385491 P•S OFFICE OF THE STATE_ATTO RNEY A CIRCUIT OF FLORID LENTfl CR COUNTY ALBEA ICILM nk TN AND FOR PA September , 2005 CONCERN: TO WHOM IT MAY ted felony l investigation of a suspec Pursuant to en officia Department is Town of Palm Beach Police being conducted by the NTER, information ted tha t you r company furnish INSTA reques Subpoena # 05-595 requested in State Attorney .101(10), A STATE STATUTE 896 ' PURSUANT TO FLORID REQUEST. THE EXISTENCE OF THIS YOU,ARE NOT TO DISCLOSE tion truct and Impede the investiga Any such disclosure could obs with the enforcement of the being conducted and thereby interfere law. Th3;nk you for your cooperatio Sworn A3 and subscribed b- or this i 'day of September, 200 % 0)/41 op A IUC ••.•^n Lyn Batumi DNS -Nem VMS •tc UM. INC StoronLyn ?Aro 2 AoremitistiNF ONIM7 MOS • Aran Bey &Arai.makn•?(ruipasna nC EFTA01693530 12/29/2005 09:05 FAX 18889384715 CINCULAR WEST PALM BEACH O004/013 153496 12/14/2005 SUBSCRIBER INFORMATION X cingulars 0035224228 7.5 Financially Liable Party Names Credit Address, WEST PALm BEACH PL 33412-1460 Customer Since: 09/37/7001 Photo ID Type: Photo ID State: Photo ID Numbers DOS: SSN: Contact Name: COnteeC Home Phone: Contact Work Phone: Contact Home Email:: Contact Work Email: Pilling Party Account Number: Name: Dilling Addreciss WEST PALM BEACH PL 23412-1460 Account statue: &noel Billing Cycle: 11 Visor Information MSISDN: INSISDN Change) IMSI: 310300037146641 MSISDN Active: 07/2 /2003 - 07/05/2005 im8I/ISN:010119501072069/ Names User Address: , WEST PALM BEACH FL 33412-1460 Service Start Date:) 07/21/2003 Dealer Info: Payment Type: PrePay Contact Name: Contact Note Phone Contact Work Phone: Contact Home Email:: Contact Work Email: Statue Change History Status Change Ronson: Statue Change Date: vol - Hotline PrePay 07/05/2005 Vol • Hotline PrePay 04/05/2005 Restate-Hotline PrePay 03/19/2005 Vol - Hotline PrePay 02/11/2005 Restate-Hotline Prepay °I/12/2005 • MAT Page 1 PROPRIETARY AND CONFIDENTIAL Not for uce or dioclocure outoide Cingular Wireless and its Affiliates except under written agreement. EFTA01693531 TT Xcingular par Wireless Account Number Account Name Cite of Invobe IS. February 12.2005 es Page 7.110 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY • CONTINUED VOICE USAGE FOR Corgininrd VOICE USAGE FOR Ilual104 0147 Ciao annw MITI 0011 MIMI 4.060 RMO Destriptio Chop bra Oas Thin Called am „moon To C°4illuid gni thle its Deu alarighe 447 01130 IN* 01106140 431111.11)1411. SOT Oat 3121P 11314 0.05•314194114, 41/t1.9 444 aim INN 016MIXONV/001/14 SOT 01144. v3/33 4 /0111. 44$ Ow UAW JC.NCR 0 e4WYNO eatat 1 LM NEr 331A0M914C P4f : —MAZE e .JNb. ._ ;gi rt, wappeco J OCM04 ,... , Wri 101WI, SE ION co/nen piyix,o NV 1 10 0.11ah P iitc/030. WI: 0.WIWW.IL ii .1,44 Ion %Label t4Wor, *8 511 Otit 042 0TCCI41,1 4149 ev132 11/31 WAN u Limon NV311.131414 017 02C101.4V NN INCOME. r4 2N:irdlii 01001M UttallEI) NW. 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(407) 281-0120 S M Pestle Club 1 2 Table Dances 7 8 9 View Salo Club MIMI 30 Female Dancers 14 15 16 Fill Bar Drinks: $5.50 21 22 23 Snacks 28 29 30 Min Age 21 No Dress Code CLICK HERE Feature Acts Soo EVE Everyone Welcome Click here to sign club guesthook 10 Plick Here to fii out a Dancer Aggfipaltan . THE STRIP CLUB Open Noon-2am NETWORK: Click Here to out a Goneril rneloirment Application CLICK HERE EXOTIC DANCERS ADULT FILM STAR' • To view map a AMATEUR STRIP Click here to view dancer's sehatileitix REALITY TOUR this location ...AND MUCH MORE! Club1mai Party Offering Click here to fill JOIN TODAY! V.I.P Card Offering;: out our online bachelor party cir —ini fore so we can tia___ re as, Leavej get more Info Join about your party __Pig•IPPLEPSEIrdzilkt_ No Clubnews 111,0AlfeER•PHOTOSbeint-r- DtaalEttal http://www.stripclublist.com/c.asp?c=7472 3/20/2006 EFTA01693543 U.S. Department of Justice United States Attorney Southern District of Florida SOO South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561)820-8777 March 27, 2007 DELIVERY BY FACSIMILE Michael E. Dutko, Esq. . Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Dear Mr. Dutko: has informed me that you spoke yesterday and agreed that Ms. can be interviewed by agents and myself. I have attached a revised proffer letter for your review. I have included the proposed interview date of April 2, 2007, but I also am available to attend the interview on April 3rd and 4th. If possible, we would like to meet at the U.S. Attorney's Office here in West Palm Beach. I will be out of the District the remainder of the week, but please contact FBI Special Agent at to schedule the date and location of the interview. you have an estions or concerns about the proffer letter, you can reach me on my cell phone at . Sincerely, It. Alexander Acosta By: Assistant United States Attorney Enclosure cc: Es , EFTA01693544 U.S. Department of Justice United States Attorney Southern District ofFlorida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (56!) 8204777 March 27, 2007 DELIVERY BY FACSIMILE Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Dear Mr. Dutko: I am writing to clarify the ground rules for the interview with your client, ("your client), to occur April 2, 2007. Ms. is not a target of this investigation, but instead is being interviewed as a victim/witness. However, to address any concern about criminal exposure, if your client complies with every provision of this agreement, then no testimony or other information provided by your client, or any information directly or indirectly derived therefrom, will be used by the United States Attorney's Office for the Southern District of Florida ("this Office") against your client in any criminal case, except a prosecution for perjury or giving a false statement. Your client agrees to be fully interviewed, that is, to provide information concerning your client's knowledge of, and participation in criminal activity, including but not limited to the procurement of prostitutes. The protection of this letter applies to an interview that will be conducted by this Office, Special Agents of the Federal Bureau of Investigation, and any other federal law enforcement agency this Office may require. The protection provided by this letter requires your client to provide information that is truthful, complete, and accurate. If your client gives materially false, incomplete, or misleading information, then this Office may use such information in any matter or proceeding and your client is subject to EFTA01693545 MICHAEL E. DIJTKO, ESQ. RE: MARCH 27, 2007 PAGE 2 prosecution for perjury, obstruction of justice, and making false statements to government agencies. Any such prosecution may be based upon information provided by your client during the course of the interview, and such information, including your client's statements, will be admissible against your client in any grand jury or other proceeding. This Office also may use statements made by your client in the interview and all evidence derived directly or indirectly therefrom for the purpose of impeachment or cross-examination i f she testifies at any trial or hearing. This provision is necessary to ensure that your client does not make or. offer any false representation or statement in any proceeding or to a government agency or commit perjury during any testimony. Your client further agrees that attorneys from this Office may be present at the interview, and agrees not to seek disqualification of any such attorney from any proceeding or trial because of their participation at the interview. The entire agreement between this Office and your client is set forth in this letter. No additional promises, agreements, or conditions have been entered into and none will be entered into unless in writing and signed by all parties. If the foregoing accurately reflects the understanding and agreement between this Office and your client, it is requested that you and your client execute this letter as provided below. Sincerely, R. Alexander Acosta Unit d States Attorne By: ssis an ni e a es orney I have received this letter from my attorney, Michael E. Dutko, Esquire, have read it and discussed it with my attorney, and I hereby acknowledge that it fully sets forth my understanding and agreement with the Office of the United States Attorney for the Southern District of Florida. I state that there have been no additional promises or representations EFTA01693546 MICHAEL E. DLTTKO, EsQ. RE: MARCH 27, 2007 PAGE 3 made to me by any official of the United States Government or by my attorney in connection with this matter. Dated: Witnessed by: Michael E. Dutko, Esquire • EFTA01693547 alE-NA4- ft2501.-2--/e/32.- EFTA01693548 COPY an • Account Number ACIn9Ular WIRt ICSS . AT&T Wireless DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR CanalNed Number Only Charge Ile. Date Tine Called Calls To Used Rale Description Char 571 02104 11:11:43 INCOMING MAN UHL BATED MIWKNO MIN t EVE CALL WAITING WPALIABEACH FL ItliN UNUMSTED NAMOID PM ' PATIMEA01 ft INN— tift.TrATIED WWW035417 • 574 2051203A WPALMBEACH FL 3IAN UNUMITED NNA010 MIN 575 2/05 11 -601% LAKE WORTH FL 3MIN UNLIMITED NNACNO MIN 576 20512094 INCOMING UNLIMITED NANKAO PAN 577 2/06 1231A LAKE WORTH FL 2 MIN EVT 2MIN CALL WARING UNUMITED N/WKNO MN 578 2/061212A INCOMING 4 MIN UNUMITED MAYKNO MIN 1ENT CALL WAITING 579 2105 12:32A INCOMING 1MN VNUMITED tOWKND WAN 500 2105 12:426 INCOMING 1 MIN UNUMITED aliWKNO Mai 581 2105 12$6A AMIN UNLNIT ED NIWKND WI 582 2105 0109A INCOMING 3 MIN UNLWITEDNANICND Al:N 583 2035 0126A INCOMING 2 MN UNL PARED WWKNO M24 684 21050335A INCOMING 2/AN UNLIMITED WINKND MN 585 2/05 03:46A INCOMING WIN UNLIMITED WINKND MN 586 2/0510.24A WPAWBEACH FL I MIN WV/KNOWN EVT MESSAGEDRETRIEVAL 587 2/05 10:304 WPALMBEACH FL 2741 UNLVITED NAYKNO MIN 588 210601:31P WPALMBEACH FL 1MIN UN CIA TED NAMIND MN 589 205 01:45P WPALMBEACH FL 4 MIN 1/N MITE° WWKNO MN 590 2106 01:55P INCOMINQ 7 MN UN LIMITED NPWAND IAN 591 2105 010P WPAUMBEACH FL UNUIAITEDN/WKNO IAN 592 2105 02-2IP WPALMBEACH Ft. 1MIN UNUMITEONNIKNO LAN 593 2/05 02:31P WPALMBEACH FL 1MIN UNLIMITED WNKND MN 694 2105 02.41P INCOMING 1101 UNLIMITED WMKNO MIN 595 2/0503.05P INCOMING 5M/N UN UNITED HAVKND MIN 596 2105 03:20P WPALMBEACH FL 1PAIN UNUMIT 60 WWKNO MIN 597 2/OS 03:26P WPALMBEACH FL 1MIN UNLIMITEDNIYUKNO.MIN 596 210504:11P INCOMING 1MIN UNLIMITED WINKNO MIN 599 2105 cl$:259 INCOMING ZINN UNLIMITED WWKNO MN 600 2105 05:30P INCOMING 1MIN UNLIMITED NANKND FAIN 601 7105 07:17P INCOMING 10M114 UNLIMITED NANKND MIN 602 2/05 08:17P INCOMING 2MN UNLIMITED N/WKN0 MIN 603 02/05 TELUP WPALMBEACH FL 1MIN UNUMITEO N1WKND MIN 604 210500:45P LAKE WORTH FL 1MIN UNUMITE0 WWKNO MN 605 02/06 08:46P NEW YORK NT I MIN UNUMITED NAVAHO MIN 606 2/05 09:13P INCOMING 3MIN UNUMITED NAVAND MIN 607 VW 09-.18P WPALMBEACH FL 1MIN UNLIMITED NNWIND MIN 600 2/05 10:0DP WPALMBEACH FL 1MIN UNLIMITED WWKND MIN 609 2/0501:10A WPALMBEACH FL 1MIN UNLIMITED NAMKND MW 610 02/05 11:106 INCOMING 1 MIN UNLPAIT ED NNVIEND MIN 611 02/06 11:11A LAKE WORTHFL 1 MIN UNLIMITED NANKNO MN 612 02/06 11:11A WPALMBEACH FL 1MIN UNLIMITED MIWKNO MIN 613 02/36 11:12* FL 1MIN UNLIMITED WWKND MIN 614 02)06 11:12A WPALMBEACH FL IMIN UNLIMITED WINKND MIN 615 0206 11:14A LAKE WORTH FL IMIN UNLIMITED WINKND MIN 616 02106 11:15A LAKE WORTH FL I MIN UNLIMITED NAVKNO MN 617 0206 11:2IA WPALMBEACH FL 1 MIN UNUMITEO N/WKNO MIN 619 02/06 11.22A WPALMBEACH FL 6MIN U //LIMITED WAYKND MN 619 02106 11:211A LAKE WORTH FL IMIN °ROWED N/WKNO MIN 620 02106 11:20A wPWPALMBE ACH FL UNUMIrE0 tONAIND MAN 621 02106 11:21A AUABEACN IMIN UNUMITED HWANG MIN 622 02/06 11:33A LAKE WORTH FL 1 MIN NAMINO MIN 623 07/06 11:36A WPALMBEACH Ft. 1 MIN UNUMITED N/WXND MIN 624 02/06 11:38A LAKE WORTH FL UNUMITED WWKND MN 625 02/0611:39* WPALMBEACH FL 3MIN UNLIMITED WWKND PAIN 626 02/06 11:516 INCOMING 1MIN UNLIMITED NIWKNO MIN 627 02/06 11:66A INCOMING 1PAN UNLIMITER NANKNO MIN 628 02106 12:48P INCOMING 1PAN UNL IMI TEO WWKN0 MIN (629 02f06 12:50P NEW VORK NY 1 MIN UNLIMITED N/WKND MIN 630 02106 12:52P WPMAII3EACH FL 1MIN UNLIMITED NAVKND IMIN r 631 02106 01:0IP WPALMBEACH WIN UNLINKED NAVKNO MIN 02106 01:02P PALKWEACH FL IMIN UNLIMITED PRIAMND MIN EFTA01693549 12/29/2005 09:05 FAX 1888938471S Accunt e Date of Invoice February 12, 2005 Page 8 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued Number Qnly Charge Item Dale Time Called ens To Used Rate Description Charge c 633 6The 0206 01:02P WPALMBEACH FL 1MIN UHUMMED WM063 MN 634 02/06 01:17P LAKE WORTH FL 2MIN UNLIMITED NWKNO MN 35 02/06 02/31P NEW YORK NY 1MN UNLIMITED NIWKNO MIN - 02,30- 0t0IP INC/WING - -- VAN 417X9NT.SONANKNOMN • 637 0206 02.38P LAKE WORTH Ft 1MN UNLIMITED NIWKND MN 638 02/06 02:63P INCOMING IMIN UNLIMITED N/WKM3 MN 639 021060302P INCOMING SHIN LANLIMITED NNEXND MIN 640 02/1603430 WPALMBEACH FL MAIN UNLIMITED NIWKND MIN 641 02106 03:19P WPAUvMEACH FL WIN UHL !MUTED N/WKNO MIN 642 02/06 03:3W INCOMING UHL IWTED NEWKNO IAN 643 0206 03:45P INCOMING WIN UNLIMITED NANKNO MN 644 02/06 04:03P WPAUABEACH FL 3 INN UNLIMITED NAMKNO MN 645 02/06 04:17P WPALMBEACH FL 1MIN UNUMITED WINKNO 646 02/05 04:87P LAKE WORTH FL 1MIN UNUMITED NANKND MN 647 02106 04:22P WPMAMEACH Ft 1MN UNUMITED NoWKND MR4 648 02/06 04:22P WPALMBEACH FL IRON UNUMITED NIWKND MN 649 02/06 04:23P WPMNBEACH Ft UNUMIT MKND MIN 650 0206 04:24P WPALMBEACH FL 4M AMIN UNLOADE EOD N/WKND MN 651 02/06 04:30P WPAIAMEACH FL 7MIN UNUMIT ED NIWKND MIN 652 02/06 04:36P WPALMBEACH FL 3MIN UNLIMITED N/WKND MIN 653 02/06 04:40P CINGULAR NEST PALM BEACH WPAIMBEACHFL INN VNUMIT ED NMIENDMN 554 02406 04:54P 1EVT MESSAGE RETRIEVAL WPAUMEAC14 FL MIN UNLIMITED NMKNO MN 656 02/06 05:06P 2MIN UNLIMITED N/WKND MN 656 0206 05:0W INCOMING 1um tibia/lino N/WKND MIN 657 02/06 OS:04P INCOMING 1MIN UNLIMITED NPANctilDMII 656 02)06 0534P INCOMING 411IN U MOWED NINM0 MN 659 02/06 06:11P WPALMBEACH FL ANN UNLIMITED towlEN [3 PAN 660 02/06 06:13P (AKE WORTH FL 1MIN UNUMITED NAMEND IAN 661 0206 06:14P INCOMING 2 UNMATED MVOWD MN 662 02106 06:22P INCOMING AKIN UNLIMITED NMACND MIN (63 02/06 07:34P LAKE WORTH M. 1MIN UNUMITED WWKND MIN 664 02/06 07:3SP LAKE WORTH Fl. 1MIN UNUMITED NMKND MIN 665 02/06 07:37P LAKE WORTH FL 1MN UNLIMITED MWKNO PAIN 666 02/06 07:3W ■ WPALMBEACH FL 314IN UNUMITED WWKND MN 667 02/06 09:04P INCOMING 6MIN UNLIMITED NAMWD MIN 66$ 02/06 09:24P WPAUMEACIL FL 2'MIN UNLIMITED N/WKNE1MIN 569 0205 0927P WPALM3EACH FL UNUMITE0 NANKND MIN 670 02/06 09:30P WPAUMEACH FL IMIN UNLIMITED WNW MIN 671 02/06 10:25P WPAMMEACH Fl. UHL WED NMKNO MN 672 02106 1122/P WPALMBEACI-IFL 7M 1MIN17 UNLIMITED N/WKND MIN 673 02)0610-41D WPALMBEACH FL 1MIN UNLIMITED MANKND MIN 674 006 10-4 INCOMING 3MIN UNLIMITED NANKND MIN 675 OV011 11:03P WPAI.MBEACH FL 1MIN UNUMITED WWKND RAIN 676 02/06 11:10P INCOMING 2MIN UNLIMITED NIWKND MN 677 02/06 11:15P WPALMBEACH FL INN UNUMITED NIWKND MN 678 02/06 11:19P INCOMING 2 RU UNLIMITED NIWKND MN 679 0206 11:22P WPALMBEACH 1MItiN UNumnto NIWKND MIN 6010207 12:38A INCOMING AMIN UNLIMITED N/WKND MIN 601 0207 It43A WPALIABFACH FL 6MIN UNLIMITED N/WKND MIN 682 0207 01:35A INCOMING 3MIN UNLIMITED N/WKND MIN 683 02107 02:32A INCOMING !MIN 684 02107 02147A 585 02/02 0/-02A INCOMING WPALMBEACH FL 3MIN 1MIN UNL UNLIMITED NANKNO MIN IMITED NIWKNO MN UNLIMITED N/WKNO MIN 586 02/07 OMMA INCOMING 1MIN UNLIMITED N/WKND MN 687 02/07 03:05A WPALMBEACH FL UNLIMITED N/WKNO MAN 688 02/07 05:27A INCOMING (NN ()HINTED NIWKND MN 689 02/07 0221IA INCOMING 2MIN 0.09 AIRTIME MINUTES 690 02/07 11:59A 018 COMING 1M1N 0.09 AIRTIME MINUTES 0 09 691 02/07 02:34P INCOMING 1MN 0.09 AIRTIME MINUTES 692 02/07 0414P 0.09 WPALMBEACH FL IMIN 0.09 AIRTIME MINUTES 0.09 693 02)07 04:15P VVPAIMBEACH FL 2MIN 0.09 AIRTIME MINUTES 0.18 694 0107 04:73P WPALMB/ACTI FLL ID 0.09 AIRTIME MINUTES 0.27 o 695 0207 OS OP WPAILMEI ACK FL 2MIN 0.09 AIRTIME MINUTES 1.08 696 02107 07:07P WPALMB ACH FL 0 69) 0207 07:47P 0.09AIRTIME MINUTES 0.54 a INCOMING IMIN 0.09 AIRTIME MINUTES 0.09 -.... •-• EFTA01693550 • C FD-340 (Rev. 4.11-03) File Number 3( ---• V i ti 1/44 ;; legek(0 2 IAM Field Office Acquiring Evidence 4-4.U1/4-4, 1/ 1 PR.c.(2....44 1 Serial # of Originating Document ' Date Received Vfre L Q L_.) From (Name of Contributalintamcwec) (Address) By To Bo Returned 0 Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes atta- Federal Taxpayer Information (FTT) 0 Yes O-Ne- Title: Reference: (CornMunkation Enclosing Material) Description: 0 Original notes re interview of EFTA01693551 t I L EFTA01693552 Florida D.A.V.I.D. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DIAD Numther Gies Status - VALID All Addresses On File GREENACRES FL 334631649 Date of Birth Scx Height Country Of l3rtil M 5'09 Restrictions Endorsements Issue Date Duplicate Expiration Date 08-07-02 Date SSN Form Number P010208070120 Conditional Messages: SAFE DRIVER Vehicle Information Record VIN CE 1, Color Bod Make Acquired Date J Re• Ear AUTOTWIIITE PICKUP NISSAN 1 05-31-04 69767719 Driver License Transactions Record MAD Number Transaction Date Issue Date Update Time IfeTnpelssn; T rClu cgel EFLpisp; - I View 08.07-02 08-07-02 08-07-0212:39:57 DL Renewal None View 06-19-96 06-19-96 1 06-19-96 10:32:18 DL Renewal Historical Driver License Activity Vehicle Insurance Previous Vehicles Photo Array I Signature Array New Search I; Main Menu https://www.hsmv.flejn.net/seniet/DLSummary 6/12/2007 EFTA01693553 Sig - t1M-- /O12)1O-M Ja EFTA01693554 Florida D.A.V.LD. Driver License Transaction Page Page 1 of 1 f 'arida Department of "Making Highways Safe" • HIGHWAY SAFETY & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAWENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page *vet License Transaction on 04-20-06 LID Number Class E FL 33413-3416 to of Birth Sox Height F 5'06 striations Endorsements ingerprint on file ne ssue Date Issue Time 4-28-05 08:17:53 'on Date Duplicate Date 2 04-20-06 orm Number P010604200033 Conditional Messages: UNDER 21UNTIL SAFE DRIVER ORGAN DONOR Associated Application Older Individual Summary I; New Search I Main Menu https://www.bsmv.flcjn.netiservlet/DLTransaction 8/4/2006 EFTA01693555 Page 1 of 006 National Comprehensive Report 08/08/2006 - 9:00AM - Reference: None Entered Subject SSN issued in Florida In 1991 DOB of 6 User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: FL 33413 Sections Available in Report Subject 1 Record Possible AKAs for Subject 1 Records Possible Other Records and Names Associated with Social Security Numbers 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records., Possible SAFESCAN 1 Records Possible Real Property Ownership and Deed Transfers 1 Records, Possible Vehicles Registered at Subject's Addresses 4 Records Possible Real-Time Vehicle Registrations 3 Records Possible AKAs for Subject (1Record) Name SSN Date Of Birth Possible Other Records and Names Associated with Social Security Numbers (1 Record) Name SSN Date Of Birth Possible Driver Licenses (1Rama t; WEST PALM BEACH, FL 33413 44 Name: DOB: ds DL#: Issue State: FL •ds issue Date: 04/28/2005 Expire Date: 04/23/2012 Vs https://atcp.ehoicepoint.com/a/getreports_xp.asp?styleid=-18cfile=2G4HGGJL21.HTM&pr... 8/8/2006 EFTA01693556 •dfr, Page 2 9K6 Height: 5 06" Weight: Eye Color: Hair Color. 'It") Previous DL Previous DL #: State: SSN: Possible Addresses Associated with Subject (1 Record) Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 07/2004 - 05/2005 IIIIIMACH, FL 33413 Consumer Bureau 3 Composite Info 05/2005 - 05/2005 07/2004 - 05/2005 ra) Possible SAFESCAN (I.Reoord) Registered trademark of EQUIFAX INC. 616 SSN: Warning Your Inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified prior to any use. SAFESCAN sprites 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 Real Property Ownership and Deed Transfers (1 Recor1d) WEST PALM BEACH, FL 33413 vtd) Owner Name: 916 Assess State: Florida County: Parcel Number: 00424403040003340 Type: Short Legal Description: MONMOUTH ESTATES NO 3 /UNREC/ LT 334 Document Number: 000000246145 Recorded Date: Situs Address: Book: WEST PALM BEACH, FL 33413 -3416 Mailing Address: Page: LAKE WORTH, FL 33463 Assessment Year: 2003 Tax Year: Assessed Land Value: Market Land Value: l Assessed Improvements: Market Improvements: Total Assessed Value: $92,865 Total Market Value:•'0 Most Recent Sale: $189,500 Prior Sale Price: • Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00424403040003340 Legal Desc: Sale Price: haps://atcp.choieepoint.com/at/getreports xp.asp?styleid=-1&file=2O41IGGIL21.HTM&pr... 8/8/2006 EFTA01693557 Page 3 Of 6 Loan Amount $185,000 Contract Date: 08/08/2005 Document Type: MORTGAGE DEED Refinance: YES Lender: AMERICAN MTG NTWK/FL Title Co.: FLORIDA HOME TITLE CO Sltus Address: WEST PALM BEACH, FL 33413 Nth: Seller Address: Buyer(s): Buyer Address: WEST PALM BEACH, FL 33413 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00424403040003340 Legal Desc: Sale Price: $189,500 Loan Amount $151,600 Contract Date: 04/28/2003 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: ABN AMRO MTG GRP INC Title Co.: FIDELITY NATI_ TITLE INS CO/NY Situs Address: WEST PALM BEACH, FL 33413 Seller(s): STAFFORD CORTNEY E & EILEEN Seller Address: Buyer(s): Buyer Address: LAKE WORTH, FL 33483 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00424403040003340 Legal Desc: Sale Price: $84,800 Loan Amount: $34,750 Contract Date: 12/13/1595 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: WEST PALM BEACH, FL 33413 Seller(s): Seller Address: Buyer(s): Buyer Address: WEST PALM BEACH, FL 33413 Possible Vehicles Registered at Subject's Addresses (4 Reicids) https://abcp.choicepoint.comfatigetreports_xp.asp?styleid=-18cfile=2G4HGGJL21.HTM&pr... 8/8/2006 EFTA01693558 Page 4 of 6 EST PALM BEACH, FL 33413 Plate: Lien Holder: SUNTRUST BANK Address: PO BOX 792427 SAN ANTONIO, TX 78279 Owner: State: FL Date 05/16/2005 Expire Date: 06/19/2006 Registered: Title: 84639954 Title Date: 06/17/2004 Title Lien: YES VIN: Color: WHITE Year: 2002 Description: NISSAN No VIN Analysis Available Plate: Owner: State: FL Date 01/10/2006 Expire Date: 02/12/2007 Registered: Title: 83945625 Title Date: 05/12/2005 VIN: Color BLACK Year: 2000 Description: VOLKSWAGEN JETTA as VOLKSWAGEN JETTA GLS - 2.OL L4 EA 4•DOOR SEDAN Plate: Owner: State: FL Date 10/14/2003 Expire Date: 02/12/2004 Registered: Title: 79887063 Title Date: 11/30/1999 VIN: Color PINK Year: 1954 Description: CHEVROLET No VIN Analysis Available Plate: Owner: State: FL Date 02/26/2003 Expire Date: 03/05/2004 Registered: Title: 0 Title Date: VIN: https://abcp.choicepoint.com/atIgetreports_xp.asp?styleid=-1&file=2G4HGGJL21.HTM&pr... 8/8/2006 EFTA01693559 Page 5 of 6 Color: UNKNOWN COLOR - UNK Year: 1987 006 Description: ASPT No VIN Analysis Available Due to privacy regulations instituted by Individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations (3 Records) "Notice•*• Vehlc:es Registered to Last Name and Subjects Current Address EST PALM BEACH, FL 33413 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 06119/2007 Vin: Make Model: NISSAN FRONTIER Decoded Vin: NISSAN FRONTIER CREW CAB XE/SE PICKUP Year 2002 Origin: USA Cid CC: 201 Base Price: S18,199 Cylinders: 6 Carburetor: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 116.10" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 3658 lbs Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: egal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 02/12/2007 Make Model: NISSAN ALTIMA Decoded VIn: NISSAN ALTIMA XE/GXE/SE SEDAN 4DR Year: 2001 Origin: USA Cid CC: 146 Base Price: $15,140 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 103.10" Number of Wheels: Number of Drive Wheels: Ship Weight: 2754 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: 02112/2007 Vin: Make Model: VOLKSWAGEN JETTA, Decoded Vin: VOLKSWAGEN JETTA GLS (U.S) SEDAN 4DR https://abcp.choicepoint.com/at/getreports xp.asp?styleicl..-1&file=2G4HGGJL21.HTM&pr... 8/8/2006 EFTA01693560 Page6er6 Year: 2000 Origin: MEXICO Cid CC: 121 Base Price: $17,650 Cylinders: 4 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 98.90" Number of Wheels: Number of Drive Wheels: Ship Weight: 2870 lbs Ton Rating: *** Report section(s) with no matches: Possible Employers, Possible Other Sodal Security Numbers Associated with Subject, Possible High Risk Address, Possble tnfractlons, • Phone Listings for Subject's Addresses, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/ProbatictVParole, Possible Florida Concealed Weapon Permits, Possible Property Owners of Subject's Addresses, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic atatlons, Possible, Criminal Offenders, Possible Reward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible , inr ) Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Rlings, Possible BanIcruptdes, liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Not licenses, Possible Marine Radio Licenses, Possible Florida Set Water Product Licenses, Possible Honda Securities Dealer RepstratIons, Possible DEA Controtled Substance Licenses, Possible Florida Day Care licerses, Possible Florida Department of Education, Possible Fodda Banking and Rnance Licenses; ' Possible Florida Handicap Parking Permits, Possible Ronda Tobacco Ucense, Possble Florida Beverage License, Possible Honda Money Transmitter Licenses, Possible Hunting and Fishing licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage license, Possible Federal Firearms and Explosives License, Possible U.S. Military Pesonnel, Possible Business Affliations (Includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible TexaS Trademark Registrations, Possible Ronda Hotels and Restaurants, Possible Florida Works Compensation Calms • 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* *BOBWPSS512/08 26292517* * Control Number: expiate - eqfGate* * * * END OF REPORT * * * https://abcp.choicepointcomfatigetreports xp.asp?stylcid=-18cfilo-2G4HGGJL21.HTM8cpr... 8/8/2006 EFTA01693561 Driving Directions from West Palm Beach, FL to 'Vest ... Page 1 of 2 MAPaNtiEVe Start: Mt/arr., FL 33401- 00ci 5923, US End: West Palm Beach, FL 33413- 3416, US Notes: Directions Distance Total Est. Time: Total Est. Distance: <0.1 miles 0.2 miles 0.2 miles 0.7 miles 0.1 miles 2.4 miles 4.0 miles 0.7 miles 0.2 miles 0.1miles 0.1 miles <0.1 miles c m 13: End at West Palm Beach, FL 33413-3416, US Total Est. Time: Total Est. Distance: (41 Printer-friendly page sponsored by HP http://www.mapcpiest.com/directions/main.adp/do=prt&mo=ma8asi—navt&un=m8affi=1... 8/8t2006 EFTA01693562 Driving Directions from nest Palm Beach, FL to West ... Page 2 of 2 000 Start: End: West Palm Beach, FL 33401-5923, US West Palm Beach, FL 33413-3416, US AlilifftitflfenteaSfL-SlabiectSfateasce&Q18fdabt These directions are Informational only. No representation is made or warranty given as to their content road conditions or mute usability or expeditiousness. User assumes all Ask of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. http.://2.vvriy.mapqn,est.comidi{ tionf/n}ain.adp?do---prt&rno- ma&2si-navt&unnetlffi=1... 8/8/2006 EFTA01693563 i 3S— mier --/PgDit; —/A9/ 33 EFTA01693564 Received: 12:33:52 USG-NBR: 00077 NNE: F59339001 ATTN: OWI FLFBIPBSO --NCIC-- 1LOIFL5104-5277607 FLFHIPBSO NO NCIC WANT SOC/ NO NCIC WANT HAN GOES.. RAC/U SEX/F EBS/1 ***MESSAGE KEY 0 . IC F . LES WITHOUT LIMITATIONS. 1 -WARNING-- VARNINGI CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070611] -END-- Aaailia=a. eceived: - - 12:33:52 MSG-NHR: Ot:078 TINE: F50330001 ATTN: --NCIC-- NO IDENTIFIABLE REC D II T IC INTERST /F/CATION INDEX (III) FOR NAM/ /C.SOC/ SEX/F.RAC/U. DOC /MM. END aeuZZZZZZ Received: 2007-06-12 12:33:04 MSG-NBR: oemag NNE: F50330001 ATTN: FOI --FLORIDA CCH RESPONSE-- OI.NAM/ RAC/U. • 8/4IIIII.soullillillipurtic NO CRIMINACHTSTORT-RECURD SOC NO CRIMINAL HISTORY RECORD NAN --NCIC-- U0 NCIC WANT SOC ND NCIC WANT NAN DOBilla RAC/U SEX/F ***MESSAGE KEY OWn ALL a IC PE s LES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- FOI t NO RECORDS FOUND --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! 120070811) --END-- EFTA01693565 It-340 (Itey.4-I I-03) File Number 3 VIM (O2_---fif /3(I Field Office Acquiring Evidence 1‘-' Pk IP BC iz Pr • Serial f of Originating Document Date Received \I /A -('l 0 Li S From (Name of Ccatributot/Intmiewee) (Address) (City and State) BY t_ To Be Returned D Yes E3—Ffr Receipt Given 0 Ycs Errsicr Grand Jury Material - Disseminate Only Pursuant to Rule 6 (c) Federal Rules of Criminal Procedure El Yes Federal Taxpayer Information (FTI) 0 Yes Title: Reference: (Communication Enclosing Material) • Lion: G-- Original notes re interview of EFTA01693566 EFTA01693567 --FLORIDA UGH RESPONSE-- 01. NAM .DOBillIIIISOCIIIIIII..PUR/C NO CRIMPIPPID NO CRIMINAL HISTORY RECORD NAN --NCIC-- 1L01FLS1120483193 FLFBIPBSO NO NCIC WANT SOC NO NCIC WAN T ***MESSAGE KEY N/ NAQW u ppcipii DeB ONG RAC/W SEX/F ILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- FOI : NO RECORDS FOUND --END-- EFTA01693568 PALM BEACH POLICE DEPARTNIENT In any Emergency Police • Bre • Medical Call 9-I-I Non•Emergeney (561) It3S-S454 TIPS lane (561) 835-4738 EFTA01693569 PfveditiMYSPCC m ai Page 1 of 22 rlySoace corn I Noma The Web (3 MySpace 0 Help '9 RI I " . : .. i ) St t44p v41.10.):41411. Home I Browse I Search I Invite Flint Ma Reg I Favontes I Forum I Groups Events Videos /tusk I Comedy I Classifieds `Sweet & is in your extended Sassy"' Femole Latest Clog Entry !Subscribe to this t WEST PALM BEACH, :View All Slog Entries] FLORIDA United States Shut. About num My names and I like to be with Lost Login: time partying, gettin wild and havin 912812W6 the beach, surf, and wove run and View My: Iles I videos anything exciting. trn spontanious ar Im always down for a good time. Contacting I edited my profile with Theme Hs RIF Send Maestro er Pomade mend pa Add to F dells a Add lo Footles E llrotont Nonage *a Rest User eg, Add to Om. qt8 Rank User littp://profile.myspace.comAndocefrn?fuseactiormser.viewprofile&fiiendida 10/3/2006 EFTA01693570 pillAY.MySpbee.e0a Page 2 of SangIra been *add* d•;ic:o.1 by tte °drat — — — — trierv• General Who I'd like to meet: Anyone with my same personality, amen so no layers please! going downtown, concerts, beach, • shopping, going to TAL1A south beach. alcohol BOYS (lol), watch movies, joking around, dancing, i l&e going hotobucket.com/widgets/dynamict out on the boat to featurely abucketstrip&featurenai peanut island, just po=/I28 [IMGI spending the day http://i42.photobucket.conVal[IMG] getting wasted with http://i67.photobucket.com/albums my friends.(IMG) 0/coach.pngUIMGIUMG1 http://i67.photobucke http://167.photobucket.comialburns t.comialbums/h312/1 0/coach.png[/IMG] orheelq11230/bEbEgif (/IMG) http://profile.myspace.con/index.cfm/fuseactiorteruser.viewprofilealfriendidM 10/3/2006 EFTA01693571 Page 3 of 22 NOww.myspace.corn Friend Space has 184 Moods. !It ZERO TR' FRIEND! :.0FX01 The PARTY Marta who I arrive MUSIC vier rap, country, rock, techno, oldies. 10/3/2006 http://profile.myspace-corn/index.cfmfluseaction-usa.viewprofileafriendia EFTA01693572 yinvw.mysvace.coa Page 4 of 22 13ennifer's Friends Comments Displaying 45 of 118 comments ( viev 9/25/2006 3:19 PM Whots up baby? Jug to show you some I( 9/19/200611:56 PM Hey girt I miss you a rm gonna try to cor within the next 2 we x0x0 Details Status: M I HAVE 9/18/2006 6:07 PM t o"TRUE In a Relationship PRIME http://profilesnyspace.convindex.cfrrinuseaction- serviewprofiletzfriendia 10/12006 EFTA01693573 www.myspace.oa Page S of 22 Hen fen Nedworking, Dating, i mks you 1 Ill Serious Relationships, Friends Orientation: :.0 PHOTO ; Straight Hometown: Miami. Florida. Body type: 5 4" / Athletic Ethnicity: White / Caucoscan 9/13/2006 1232 AM Religion: Catholic Zodiac Sign: LeO Miss Children: Someday rm, s0000 glad you Education: In college here ! You are one girls I hove met, tha o preconceived n me. You are so swe€ beautiful, and so Thais the sexiest woman can And girmil, you! HOPE YOU HAVE A XOXOXO - 9/9/2006 1:55 PM i hove to say that w good dinner you cc other night many th http://profilemyspace.comAnclex.cfm?fuseaction=user.viewprofileStiriendid M 10/3/2006 EFTA01693574 www.myspace.eoza Page 6 of 22 the cook) job wet d 9/6/2006 10:51 AM 011 So that was a pretty arguement betwee Boldy the other nigt very entettaining th, see ya soon girtiel 1 1:01 PM whennnnn are we t again babe??? http://profile.myspace.com6ndex.cfm?fuseaction=usa.viewprofile8cfriendid= 10/3/2006 EFTA01693575 yAVW.MySpaCe.COla Pagc 7 of22 8/28/2006 11:01 PM whennnnn are we r again babe??? 8/18/2006 7:38 AM You made It into nh Hoppy now?? You c blot! 8/11/2006 9:19 PM tI. http://profile.myspitce.com/indexcfm7fuseaction=usa.yiewprofilathiendid= 10/312006 EFTA01693576 ynvvi.myspaCe.00a Page 8 of22 i/3C/2006 1:53 PM mu happy belated birth *l ake THAW O TRUE FRIMDS 7/30/2006 8:46 AM . •..•-•., Pt SO SORRY YOUR 8-DA SO BUSY WITH WORM :.OPECNO BELATED BIRTHDAY. AND MISS YOU LOTS LATER TODAY. I WILL OUT TO DINNER ON YOU WANT. XOXOXI ile:24 AM http://profile.myspace.com/mdex.cfm?fuseaction=user.viewprofile&fiiendid 10/3/2006 EFTA01693577 vrenvanyspace.00naMI Page 9 of 22 happy belated b-d4 :44 PM hey baby °A11HAP BIRTHDAY!!! have fu get too wILD I! us a love ya xoxo 10 PM HAPPY BIRTHDAY SD hop://profilc.myspace.comtudex.efm?fiaseaction-user.viewprofile&driendid- onO.006 EFTA01693578 Page 10 4[22 7/28/2006 11:40 AM Hey, just wanted tt TIONAOCORY0 HASOLIEN PCIVEOCRIMET1 photob very hope your day is fib Joy and Happiness. Awesome Birthday I more to come. I °Is( your dreams come the rest of your sum( care and have a fa weekend.= 7/17/2006 11:02 PM I ey, I just wanted tc cay http://profilenyspace.comfindexcfm?fuseaction•usenviewprofilafriendid= 14'3/2006 EFTA01693579 WWW.MySpalCC.COM= Pagel] of22 and °loth* rest c summer. 7/17/2006 10:04 PM hey gin.. whats up? we need to chill asc 7/17/2006 4:27 PM hey'', what haw doing. havent tat a while! i miss ul im bock down there at are definitely chitinl touch! xoxo 7/12/2006 4:03 PM .. my new hi myspoce r.-) get a Sc this piece already!! probably hoha bye httpiiprofile.myspace.comfindoc.cfm?fustactiormnenviewprofik&ftiendid= 10/3/2006 EFTA01693580 Page 12 of 22 www.myspace.com 7/12/2006 8:23 AM yea im here for 900 hurry no hurry i work 10 but coil mean meet up..xoxo-M 7/10/2006 11:56 PM Hey gil I just got ba• have to chil...call rr 6/22/2006 12:14 PM http://profile.myspace.contlindex.efiefuseaction•aser.viewproffle&friendida 10/3/2006 EFTA01693581 www.myspace.coa Page 13 of 22 You have got to be That is exactly what every doy of my life Nach0000000000< Tok to yeah later be 6/18/20068:06 PM My love I miss u t what are u doing th be In good ci WpB c 2nd....we need to d something and i rr $ERIOUSLYII I need c WELL WELL DONICH ran er anymore.. /17/2006 6:29 PM hey u just wanted tc see whats going on hup://profille.myspace.corrilindex.cfraffuseaciion—user.viewprofilathiendia 10/32006 EFTA01693582 yevnv.myspact.coa Page 14 of 22 6/16/2006 5:50 PM hey thanks for the a just moved to west ONO and im lookin f people to chill with. me 6/4/2006 2:24 PM so how was the cor other night....i was p get to get i have ne them and want to rt hup://profile.myspace.com/index.cfmTfuseactionuser.viewprofile&friendidM 10/3/2006 EFTA01693583 Page 15 of22 6/2/2006 3:05 PM Hey I think Im going ISLAND Im soon so you are god: to come parly!Who doing? 5/31/2006 12:49 PM hey whats on !Men fort stopping through to up 10/3/2006 http://profile.myspace.comfindex.cfmTfuseaction ser.viewprofik&friendi • EFTA01693584 www.myspace.coa Page 16 of 22 5/24/2006 8:03 PM gl.61J ?AT:Tr* Mostiod by SW You Moly did itii ye /1S/2006 8-.37 PM sounds good 3 will c http://ixotile.myspace.00m/index.cfrn7fuseactioneuser.viewprofile&friendi 10/3/2006 EFTA01693585 www.myspaee.coa Page 17 of 22 w/el xox 5/15/2006 6:15 PM hey girl.. i kno i miss need to hang out s< a call.. or u better g beach 2morrow.. to 5/15/2006 8:09 AM yeah.. no i dont ha‘ what r u doing todc http://profile.myspace.corn/inclex.cfm?fuseaetionsysersiewprofileikfriendial I0/3/2006 EFTA01693586 www.myspace.coa Page 18 of22 5/14/2006 5:46 PM hey babe. how hav how was your week really do much, kin< easy... but we def. t together next week got any big pions?? 5/12/20061:12PM Hey hun good too l you! Everything is gr its been awhile...tm ny new place in jur you con come over MUAH a 5/12/2006 7:44 AM Hey grl i kno.. sorryIt busy lately havent t all that much.. but v actualy layin ouf 131 today so if ya wann me..11 =1 10/32006 http://proglomyspaeteomfindex.cfiefuseactionuser.viewproftleetfriendidMI EFTA01693587 .www.myspace.coa Page 19 of 22 -NM 5/7/2006 8:04 PM i wish you could has sun fest with us.. yo*. had so much tun.. c tomorrow when u g warm° go to the be xoxo.. 4/26/2006 2:57 PM ■ Hey Girl How Have How's life? 4/25/2006 9:26 PM Hey chica...I miss u prob be back in toy week!! u should cor and visit though :) xi http://profilomyspace.com/index.efm?fuseaction=user.viewprofile&frier i.i! 10/3/2006 EFTA01693588 Page 20 cf 22 4/23/2006 7:44 PM Thx 4 da add beaut 2 chafing wit u + ge ya. Much luv ma. X( 4/20/2006 10:07 PM what's Main' wild gi hup://profile.myspace.cordindeccfm?fuseactionsusa.viewprofilacfriendid 10/3/2006 EFTA01693589 .WWW.IllyagibaleCa Page 21 of22 aka I HAVE 4/20/2006 2:04 PM TRUE FRIENDS i love you & you love you're 00 work right boorreeeddd... bec L0PH0ID tOMORTOOWWWWIM 4/18/200610:33 AM yeah so uh sat night got stuck in sand. i b/c the body kit in t so low. so how was 4/{3/20063:37 PM hey.. what r we goir tonight.. i want to g' cal me when u get 4/9/2006 7:37 PM Ban Yard Animals. I latp://proftle.myspace.eornfindex.cfm?fuseactionuser.viewprofile&friendi 10/3/2005 EFTA01693590 aAv-wanyspace.cta Pagc 22 of 22 lo Abs2g1 I EAGI I Terms I Plivacv I lattY TioF I agilltQC1 MvSocce I Report Inemnropilflielat I prompt j I Istlifila I MvSnoce Intemotionnl O2COS'2O)0 Mr3PaCOM. N wow Rommel http://profilesnyspace.comindex.cfm?fuseactionuser.viewprofileafriendidIMI 10/312006 i___ EFTA01693591 Page I of 2 View More Pictures lEYSP3Ce.Com I Help I EignOut Web I MySpace I People I Music I Blocs I Video la Search Web I Comedy I ClassIneds Homo 1 Stowe* I Search I Invite I Wm I Mae I Wog I Favorites I Forum I Groups I Emits I Videos I Mimic Click Picture for Full View &Commontt Pictwes of *--Mvu've gone Countrir.... Post A Comment * Post A Comment ). Post A Comment E-Mail to a Friend a E-mail to a Friend E-mail to a Friend • Report This Image Report This Imago Report This Image * Post A Comment t -Mail to a Friend 3 Comment(s) • Report This Image I Con-mortis) Comment(s) 0 Commert(S) 10/3/2006 hapRviewmorepicsanyspace.cotwindex.cfoinuseaction—user.viewPictureathiendIDaMyToken=g469f199-05b9.af .. EFTA01693592 .View More Pictures girls just wanna have fun n get drunk bootleggers in (Lewd' a dub flow • Post A Comment Post A Comment Post A Comment is Post A Comment E-Mail to a Friend E-Mail to a Friend » E-Mall to a FrInner E-mail to a Friend • Report This Image • Report This image Report This Image Report This Image 1 Comments) 3 Comment(s) 2 Comment(s) 0 Comment(s) me n my baby on the 9th 04 ▪ <3 FAY Post A Comment Post A Comment • Post A Comment sr. E-Mail to a Friend E-Mail to a Friend E-Mall to a Friend 9 Report This Image • Report This Image 9 Report This Image 2 Comment(s) 0 Commends) 0 Comment(s) AIM* I tag I teat* 1 PrNarY I Sitfalf-1395 I CpntarU4ySRace I Promoter I bosatsenmysoaeo interns aj O2003.2006 MySpace.com. All Rights Reserved. Mtplhiewmorepies.myspace.comfmdex.cfrn?fuserctionusetviewPicture&frienclIDMMyToken=8469f199-05b9-41.. 10/3/2006 EFTA01693593 Se- ityl -ion) k7- - tfr / a 4-7 EFTA01693594 5 Mond Ramat PD-125 (Rev.4.1.93) Date 09070007 0 Birth 0 Credit KCriminal 0 Death 0 INS 0 Marriages 0 Motor Vehicle '0 Other Buded IJJ File Number SIE —Mn ik— 1 0g0(o Mlle an lases 0 SU )ca, app main, or emp oyee, an spouse Address Residence c1/4 )( FL 33a Business Former • Date and place of manage (ifapplicable) Race Ago Height Weight Hair Eyes (A) g 0 Female Male Birth date Birthplace Arrest Number Fingerprint classification Criminal specialty Social Smurity Number Divas License Number 0 LYL Photo 0 Other Specific information desired N (ALLessto itylvd‘; •de- V-e—k cies) Results ofchecic EFTA01693595