EFTA01693596

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 Class Status VALID All Addresses On File 334122505 Date of Birth Scx Height State Of Birth F 5'05 Florida Restrictions Endorsements Duplicate Issue Date Date Date 12-24-03 08-23-06 Form Number P050608230088 Conditional Messages: UNDER 21UNTIL: SAFE DRIVER Vehicle Information • Color. Bo Make A ired Date WHITE 4 DOOR TOYOTA] 07-28-06 Driver License Transactions Record I DIAD Number Transaction Date Issue Date Update Time 'cTp i Issue Type i hangeTypel FL Disp View 08-23-06 12-24-03 08-23-06 11:00:27 Replacement; None , Destroyed View 01-05-05 12-24-03 01-05-0508:11:11 DL Replacement None 12-24-03 F24-03 12-24-03 09:52:54 LL II Original I None -1--- L Historical Driver License Activity I. Vehicle Insurance Previous Vehicles Photo Array Ii Signature Array New Search I Main Menu I htlps://vAvw.hsmv.flejn.net/serylet/DLSummary 6/12/2007 EFTA01693596 FloridaDAVID.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 Infounation _ _ _ Tag Number: VIN: Title: irFi: to Issue Date: 03/11/2005 lYear/Make: 2006 TOYOTA r-Title Issue Date: 08/14/2006 ;Decal: 03217661 Year:2008 Previous Issue Date: Class Code: 001 Body:4D I 00/00/0000 Reg Expiration Date:03/03/2008 Weight:002500 LBS Previous Title State: Reg Issue Date : 03/06/2007 GVW: 000000 Axles:0 Use: PRIVATE Odometer Reading: 0000051 Odometer Date: 07/28/2006 'Odometer Status: A Sal. Color: WHITE Type: AUTO Fleet/I/Unite: 000 .. . Registration StatusACCIVE1 "Title Status:ACT1VE Brands: Owner Information DL: DL OR Retrieve Record I Retrieve Record Name: Name: DOB: DOB Address: Address WEST PALM BEACH, FL 33412-2505 33412-0000 Registrant Information DL: Retrieve Record Retrieve Record Name Name: DOB: DOB Address: Address 33412-2505 WPB, FL 33412-0000 Lien Information Name Address I Date WORLD OMNI FINANCIAL PO BOX 9249 CORPORATION MOBILE AL 36691-0000 07/28/2006 Insurance Information https://www.hsmv.flajn.nethervlet/MVStatus 6/12/2007 EFTA01693597 Florida D.A.V.I.D. MV Status Page Page 2 of 2 Name ofInsurance Co: STATE FARM MUTUAL AUTOMOBILE INS. CO. Co.Code: Year/Make: 2006 TOVOT Name of Insured: DL#: 1 Policy Effective Date: 02-26-2005 Vehicle Added Date: 07-28-2006 Status: I Registration History I Title History I New Search Main Menu • aps://wi4w.bsmv.flcjn.netisert;ledrvIVStatus 6/12/2007 EFTA01693598 ,91-& -- MM —/D002-- / 61 tc_ EFTA01693599 Received: 11:13:53 MSG-NBR: 00022 MNE: F30330001 ATTN: FOI FLFBIPBSO OF 592196154 C --FLORIDA CCH RESPONSE-- 0i. IIAM/ RAC/ SOC/ FUR/C NO CRIMINAL HISTORY RECORD SOC NO CRIMINAL HISTORY RECORD NAM - 1L01FLS1C05231185 FLFBIPBSO NO NC1C WANT SOC NO NCIC WANT NAM DOB. RAC/U SEX/F ***MESSAGE HEY OWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- POI : NO RECORDS FOUND WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [200708111 --END-- EFTA01693600 EFTA01693601 Received: - - 11:17:46 MSG-NBR: 00020 MNE: F50330001 ATTN: PBSO UFO 592196154C Y --NCIC-- 1L01FLS1065230435 FLFBIPBSO NO NCIC WANT SOC NO !ICIC WANT NAM DOS, RAC/U SEX/F EBS/1 ***MESSAGE KEY OWI SEARCHE C PERSONS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811] --END-- Recuived: - 11:17:47 MSG-NBR: 00021 MNL•: F50330001 ATTN: --NCIC-- NLO1FLS1065230435 FLFBIPBSO NO IDENTIFIAB C INTERSTATE IDENTIFICATION INDEX (III) FOR N PUR/C. SOC/ SEX/F. RAC/U. DOB END --END-- EFTA01693602 Page I of 7 National Comprehensive Report 06/12/2007 •9:50AM Reference: None Entered Subject SSN DOB MEI Issued In Florida in- User Supplied Information Last Name: First Name: Middle Initial: SSN: Address 1: WEST PAPA BEACH, FL 33412 Sections Available in Report Subject 1 Record Possible AKAs for Subject 2 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 2 Records Possible Property Owners of Subject's Addresses 1 Records Possible Vehicles Registered at Subject's Addresses 3 Records Possible Business Affiliations (Includes Officer Name Match) 0 Records Possible AKAs for Subject (2 Records) Name SSN Date Of Birth Possible Driver Licenses (1Record) EST PALM BEACH, FL 33412 Name: DOB: DL#: Issue State: FL Issue Date: 12/24/2003 Expire Date: Height: 5'05" Weight: Eye Color: Hair Colon. htips://atxplchoicepoint.com/at/getreports_xp.asp?styleid=-1&file4XXH6DMZSI.HTM&printerfiiendly... 6/12/2007 EFTA01693603 Page 2 of 7 t.. Previous DL Previous DL #: State: SSN: Possible Addresses Associated with Subject (1Record) Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 01/2005 - 09/2006 Consumer Bureau 2 08/2006 - 09/2006 WEST PALM BEACH. FL 33412 Consumer Bureau 3 07/2006 - 07/2006 Composite Info 01/2005 - 03/2006 Possible SAFESCAN (1Record) Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through ow 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. Phone Listings for Subject's Addresses (2 ReCerdS) EST PALM BEACH, FL 33412 Name: Phone: Name: Phone: Possible Property Owners of Subject's Addresses (1Record) EST PALM BEACH, FL 33412 Owner Name: Assess State: Florida County: PALM BEACH Parcel Number: Type: SFR Short Legal Description: 17-4241, N239 FT OF $1914.38 FT OF E 209 FT OF W 878 FT OF W 1/2 A/KrA AB-69 Document Number: Recorded Date: 07/20/1998 Situs Address: Book: 010527 WEST PALM BEACH, FL 33412 -2505 Mailing Address: Page: 000214 WEST PALM BEACH, FL 33412 -2505 Assessment Year: Tax Year: 2006 Assessed Land Value: Market Land Value: $159,505 Assessed Improvements: Market Improvements:$191,031 Total Assessed Value: 5155,445 Total Market Value: 5350.536 Most Recent Sale: $23,500 Prior Sale Price: $9,500 https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=4)OCH6DMZ51.HTM&printerfriendly... 6/12/2007 EFTA01693604 ?age 3 of 7 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $133,500 Contract Date: 04/04/2003 Document Type: MORTGAGE DEED Refinance: YES Lender: NATIONAL CTY MTG CO Title Co.: Situs Address: I FFIRIPLI, FL 33412 Seller Address: Buyer(s): Buyer Address: PAM BEACH, FL 33412 Florida Deed Trans( of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: S124,000 Contract Date: 12/07/2001 Document Type: MORTGAGE DEED Refinance: YES Lender: UNION PLANTERS 131( Title Co.: Situs Address: WEST PALM BEACH, FL 33412 Seller Address: Buyer(s): Buyer Address: , FL 33412 Florida Deed Transfer R c r - of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $5,800 Contract Date: '11/23/2001 Document Type: MORTGAGE DEED Refinance: YES Lender: EASTERN ANL FCU Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: FL 33412 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: https://atxp.ehoicepoint.com/at/getreports_xp.asp?styleid=-1&file=4XXH6DMZ51.HTM&printerfriendly... 6/12/2007 EFTA01693605 Page 4 of 7 Legal Dese: Sale Price: Loan Amount: $160,000 Contract Date: 09/22/1999 Document Type: MORTGAGE DEED Refinance: YES Lender: FIDELITY FSB/FL Title Co.: SUN TITLE Situs Address: Seller Address: Buyer(s): Buyer Address: PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: 1914.36 FT OF E 209 FT OF W 17-42-41. N 239 FT OF S Sale Price: $23,500 Loan Amount: $21,461 Contract Date: Document Type: Lender: NATIONSBANK Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: PEMBROKE PINES, FL 33024 Florida Deed Transf - of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $23,500 Loan Amount: $21,461 Contract Date: 07/1W1996 Document Type: Resale/New RE-SALE Construction: Lender: NATIONSBANK Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: hups://atxp.choicepoint.corn/at/getreports_xp.asp?styleid=-1&file=4XXH6DMZ51.11Thel&printerfriendly... 6/12/2007 EFTA01693606 Page 5 of 7 Legal Desc: Sale Price: $23,500 Loan Amount: Contract Date: Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Addross: PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - Count of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $9,500 Loan Amount: Contract Date: 08/23/1991 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: CHOMEDEY LAVAL QUEBEC Possible Vehicles Registered at Subject's Addresses (3 Records) WEST PALM BEACH, FL 33412 Plate: Lien Holder: TROPICAL FINANCIAL CREDIT UNION Address: PO BOX 829517 PEMBROKE PINES, FL 33082 Owner: State: FL Date 11/27/2008 Expire Date: 11/22/2007 Registered: Title: Title Date: 05/1612003 Title Lien: YES VIN: Color: WHITE Year: 2000 FORD RANGER latps://atxp.choicepoint.cotrikt/getreports xp.asp?styleid=-1&file=4XXH6DMZ51.HTM&printerfriendly... 6/12/2007 EFTA01693607 . . Page 6 of 7 t. I Description: FORD RANGER - 2.51 L4 ER SOHC 8V PICKUP Plate: O966PD Lien Holder: WORLD OMNI FINANCIAL CORPORATION Address: PO BOX 9249 MOBILE AL 36691 Owner: State: FL Date 08/14/2006 Expire Date: 03/03/2007 Registered: Title: Title Date: 08/14/2006 Title Lien: YES VIN: Color: WHITE Year: 2006 Description: TOYOTA No VIN Analysis Available Plate: Lien Holder: MITSUBISHI MOTOR CREDIT OF AMERICA Address: PO BOX 6014 CYPRESS, CA 90630 Owner: State: FL Date 02/15/2006 Expire Date: 03/03/2007 Registered: Title: Tide Date: 09/01/2004 Title Lion: YES VIN: Color: RED Year: 2004 Description: MITSUBISHI No VIN Analysis Available Due to privacy regulations Instituted by Individual states, Vehicle data from all states may not be available. Possible Business Affiliations (Includes Officer Name Match) (0 Records) " No Corporations found at subject addresses " Officer Name Match Only (NOT necessarily affiliated) Matching Name: Corp State: FL Corp Number: Status: ACTIVE Affiliation: https://atxp.choicepoint.comfatigetreports_xp.asp?styleid=-1&file=4XXH6DMZ51.HTM&printerfriendly... 6/12/2007 EFTA01693608 Page 7 of 7 Corp State: IL Corp Number: Status: ACTIVE - GOODSTANDING Affiliation: NAME (REGISTERED AGENT) Corp State: OH Corp Numbor: Status: CANCELED Affiliation: NAME (REGISTERED AGENT) Corp State: FL Corp Number: Status: ACTIVE Affiliation: MEMBER/MANAGER *** Report section(s) with no matches: PesSble Employers, Possible Ether Social Security Numbers Associated with Subject, Possible Other Records and Names Associated with Soria) Security Numbers, Possble 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 Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Real-Tine Vetide Regstratiors, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Posable Broward County Warrants, Possible Florida Insurance Agents, Possible Florida Tangible Property, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - lien- Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft ReAtrations, Possible 11CC Flings, Possble Bankruptcies, Liens and Judgments, Possible Dallas County Oirrinal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio licenses, Possible Florida Salt Water Product Licenses, Possible DEA Controlled Substance licenses, Possible Florida Securities Dealer Registrations, Possible Ronda Day Care Licenses, Possible Florida Department of Education, Possible Ronda Banking and finance Licenses, Possible Florida Handicap Paring Permits, P0SSIbie Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible U.S. Mean Personnel, Possible Oregon Beverage License, Possible Federal Realms and Explosives License, Possible fictitious Business Names (DOA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Rorlda Worker's Compensation Claims * Some data provided by infoUSM), 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* *BOBWPSS405109 4090936* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * haps://atxp.choicepointeorti/at/getreports_xp.asp?styleid-1&file-4XXH6DMZ51.HTM&printerfriendly... 6/12/2007 EFTA01693609 Driving Directions from~, West Palm Beach, FL to West Palm Beach, ... Page 1 of 2 MANNEST, Start: alm Beach, FL 33401- 5923, US End: ane-wa .P b une14th. tagp,,O est ..r • 33412- reteigIn3Tioly aist ' 2505, US å r.ltn f: Notes: Hier> • • fly text visible within note field will print. Directions Distance Total Est. Time: Total Est. Distance: 1: <0.! miles • *it 704 0.1 miles 1.2 miles 5.7 miles 0.1 miles <0.1 miles OA miles 3.0 miles 7.7 miles O./ miles <0 > 11: 0.1 miles in 12: End at West Palm Beach, FL 33412-2505, US Total Est. Time: Total Est. Distance: http://www.mapquest.com/dire.ctions/main.adp?doaprt&mo=rodasintavt&un=rn&I ffi=1&go=1&.2g1=2... 6/13/2007 EFTA01693610 briving Directions from West Palm Beach, Fl, to Vest Palm Beach, ... Page 2 of .' West Palm Beacn, FL 33401-5923, US West Palm Beach, FL 33412-2505, US of Iitmm ago It 02107 NI rights reserved. vesistidest Le 1,1c.eose/Coovriaht 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://wwystinapqueq.cffinklipecti9I4/maimoslp?do=prt&mo=ma8c2si - tacl ffi—l&go.---18agi—Z... 6/13/2007 avt&urt- , •• 1 EFTA01693611 31E- mk --iospfr.7 -/#/3y. EFTA01693612 Pere& Search Pagel0f2 0' 2417 Search and Technical Assistance 1.800.543.6862 Main Menu I My Account I Print I Contact Ur, I Log Out PeOrge j Businesses 71/ 5Irscts I !Icon= Phones Courts Last Name First Name Middle Name SSN Reference Code: Street Address City State Zip County Radius WEST PALM RFA fl Phone DOB Age Range D Search for other possible name spellings 0 Include Bankruptcies Output Type: G Formatted HTML Cut and Paste / Printer Friendly Text (No Reports) Important The Public Records and commercially available data sources used in this system have errors. Data is sometimes entered poody, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before reefing on any data this system supplies, I should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Search completed Records: 1 to 10 of 10 SEARCH: Slreeb ty: WEST PALM BEACH State:II EdItSearch I Now.: .Chok 'con. Below..M:6h', Click ippitg Below To nun arctbrottr 4.•=r — • Ingrx4rttoExcel auIcon Legend a Report Address Dates Phone Information 33412-2505 ,rr WEST PALM BCH FL 33412-2505 Jul 98 - May 07 '1M) 98 .2006 L 33412-2505 'hi IIPPRIPPIL 33412-2505 Ain " MaY 07 lei 33412-2805 334124505 May 0 33412-2505 Se° °1 33412-2505 'Ian " May 07 Jun 04 • May 07 WEST P,0 I.IA 3CI FL 33412-2505 Apr 054 Oct 05 https://secure.accurintcom/app/bps/main 6/8/2007 EFTA01693613 r Florida DA.V.I.D..Individual Summary Page Page 1 of 1 r 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 Class Status E VALID MARILYNN ANN PRY All Addresses On File WEST PALM BEACHFL 334122505 Sex Height State Of Birth F 5'08 Florida Restrictions Endorsements Issue Date Duplicate Ex iration Date 02-25-04 Date • N Conditional Messages: Vehicle Information Record VIN if Type r Color Body —I,M' 'N Acquired Date . Li....... Re• View I AUTO RED 1 3 DOOR MITSUBISHI 08-16-04 View AUTO I WHITE 4 DOOR TOYOTA 07-28-06 Dower License Transactions Record DL/ID Number Transaction Date Issue Date Update Time IlLic Type] Issue Type Chance FL Dis View 02-25-04 02-25-04 02-25-04 13:08:381 DL Renewal None View 06-06-00 01-13-98 06-06-00 06:20:491 DL 1 Replacement j None i Surrendered Historical Driver License Activity I', Vehicle Insurance Previous Vehicles I Photo Array I Signature Array I New Search II Main Menu I https://www.hsmv.flcin.net/servlet/DLSummary 6/8/2007 EFTA01693614 Person Search P0O 2 of 2 Sep 06, 1962 WEST PALM BCH FL 33412-2605 S n Export to Excel Records: 1 to 10 of 10 SEARCH: Street: WEST PALM BEACH Stale: tl Ed:UnrollI New.$ haps://secyreacttrynecom/app/bpsitnairt 6/8/20 EFTA01693615 EFTA01693616 4091-coww-No -31S' 1' c- Fo4u(Rmio.6.9s) -I- FEDERAL BUREAU OF INVESTIGATION Date of transcription 04/26/2007 was interviewed in West Palm Beach, Florida, regarding a fe era investigation involving the sexual exploitation of minors. After being advised of the dentity of the interviewing agent and the nature of the interview, provided the following information: • when she was sixteen ears old and was atten in High School. believed she at t e time. an individual ew rom school, approached her about providing a ma" e to EPSTEIN to make some extra money. informed that EPSTEIN might attempt to touch her if she diP Mnot want him to, she did not have to allow it. said he might touch himself but that he of do that wit everybody that provides him a massage. that if EPSTEIN asked her aae that she s EPSTEIN never asked her age. also told she told w ii een. that she would not allow EPSTEIN to touch her. drove over to EPSTEIN's residence located inill,Beach, Florida. The ed the residence through the kitchen = - u'. •ssistan Last Name Unknowninow identified as , took upstairs. believed that may ive at t e rest ence. Once upstairs, set up or e massage and t n left the room. EPSTEIN en ered the room wearing a towel. said she looked away when EPSTEIN took the towel off an en er the sauna. When EPSTEIN exited the sauna, he put his towel back on and laid face down on he massage table. EPSTEIN talked on the phone while performed the massage. • massaged ' shoulders, back, and legs. EPSTEIN ma e sma talk with while she did this. He asked her i had a boyfrien , an what kind of things she liked to do. told EPSTEIN of her interest in massages and owning her own day. EPSTEIN eventually turned over onto his back Investigation on 04/26/2007 at West Palm Beach, Florida Filed 31E-MM-108062 Niedima .C4/26/2007 by This document contains neither recommendations nor conclusions of the FBI. It is the prowl>, of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA01693617 FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of ,On 04/26/2007 "op 2 saia t at s e sense. t a EP Th. was get e rate with her. EPSTEIN soon ended the massage ing his shoulders and throwing cash down on the believed it was either r $300.00. took e money and walked out. believed EP N paid her that amount of money because e ew she was upset and uncomfortable and that he had continued to push her during the massage. stated that r later that EPSTEIN informed at he did not wan to come back because she did not lir o what he wanted her to O. A few weeks later or possible a month later, needed money and returned to EPSTE esidence to give im a massage. She reiterated again to did not feel comfortable with him touching h "this time I'm not letting him do anything." t she should know that he would try to do the samthing. was aware via that the more one was willing to o t e more one could make. The second massage was much like the first one. escorted upstairs and set up for the massage. EPSTEIN entere wearing only a towel. did eve that EPSTEIN remembered her from the first massage. began by massaging EPSTEIN's back and the back of his legs. EPSTEIN, again, took business calls during the massage. They discussed irate According to _' cou see a se i• no wan to continue. T e massage ended and EPSTEIN paid her $200.00. stated that EPSTEIN did during the first massage does not think he wring the second massage. never performed ano er massage for EPSTEIN nor did s e ever ring or recs. nt for bringing anyone to provide EPSTEIN a massage. member for sure but believed she may have accompanie to EFTA01693618 mmu(Rcv.m.6.9s) 31E-mm-108062 etwintutionoManof .01104/26/2007 .1'nm 3 Epstein on one occasion. stated that she knew what he was doing was wrong. She sal tat there were many girls providing iliiii massages and the doing much more than she did. was aware that received money for bringing her. or ev ed for phone number. sta.,' at ranged the massage Argar s or PSTEIN throug EPSTEIN never provided with any gifts nor offer fly her anywhere. !!!!ATTng the massages she tried, in her mind, to be somew ere else. EFTA01693619 EFTA01693620 N° AHsciithi Kid“ u blckav str, ItLC LbAd it eumkilif -1117 1-ru• - SA"58)21 a a-- A Tom ka oLf-1 c.‘44 —Art41 ,mi --C: (Latier i g 174 9no EFTA01693621 53 cis4-4 tsffl— —s tise. Votag ("4 RA_ Re_ v.iwo ceas (414C01+1 .(4 AlA ciAJ. &of% 09,. teiilciazi LA-5 44-11 EFTA01693622 liat L-4 LG.,/ k_c ebQ-ASt- eLJ 1/3 ‘1‘jj apkat— j#1;7_ P2i:b 4P+ k hp Lc_ in pcie--- t•ig _LS_ ta r 9(_1/44, citc, Act-, EFTA01693623 LitmcL (Al 4./ (cno EFTA01693624 • • • I _. . RE,- MAI- IbtobA-Ma EFTA01693625 Mc 31E-MM-108062 ENK: 1 Pursuant to a federal investi ation re arding the sexual exploitation of m. a victim, was interviewed .by the FBI. identifying information is recorded below: Name: Race: White Sex: Female DOB: Home Address: es a m eac , 2 Cellular Telephone: Work: West Pa m Beac , FL EFTA01693626 Vrini-cri;cw - e5 Z`Vio f vlow, teal tto61_ tatoc-Lt-iti 1455 Otts EFTA01693627 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 29 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) victim agreed and arrangements were made to bring the vict* Epstein's house on a weekend stated that she and (later identified as picked up the victim a victim s house. They raveled to Epstein's House and entered through the kitchen d r. They met with the house chef and Epstein s assistant The vi m was introduced to Epstein while they were in the kitc en area. led the victim upstairs and Epstein went upstairs. When assage was over, the victim returned to the kitchen area. stated she was paid $200.00 for bring the victim to Epstein's. stated the victilliiiii her she was paid $300.00 for the massage. Back in the vehicle, asked the victim what happened. v ctim told her about the massage and then they went shopping. stated the victim was the last person she brought to Epstein. ne urther stated she had changed her cellular number to avoid being contacted by She continued that when Epstiii, announces to istant t a e is traveling to P ach, would contact range girls for later identified as Date of Birth ad told that Je i es o have his fun with the girls stated that once her parents discovered that she was visiting s c n, they disapproved o e encounters with him and she stopped. 11:::: further stated that still tri all the house and eaves mes the assistance oc were able to identify DOB DOB DOB and DOB Sgt IIIIIIktered the room and explained that based on her own statements, she h icated herself with bringing underage girls to Epstein's house. was aware of what she had state wished to assist further in opes to receive a lesser charge. provided cellular telephone numbers for the girls she hadmentioned 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 placed w thin the vehicle to record any v sations within the vehicle. 'ye back to her home, made the comment I m like a (Hollyw dam who sen girls to clients for sexual favors in a i ornia). was dropped off at her house without incident. Sgt l and I went to hatchee, Floriiiiii iattem t tospeak with We met with Mrs. other) a oor. We explained the ongoing roves iga ion and felt that may have additional informa ion as we had information that s e a worked for Jeff. Mrs introduced us to her husband and allo n r 'n o the ome. We sat in the dinning room and met with Date o Birth As she was under the age o eig een, rs was advised we would be speaking with her. She expressed, er augh she wanted to assist. As we interviewed she denied having any inappropriate encounters wit Je Epstein She stated she had gone to Jeff s EFTA01693628 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 30 Time: 9:27:55 Incident Report Program: CMS301L Case No (Continued) House with approximately eight months ago and sat in the kitchen wit e ouse chef but nothing hap ne . As the parents were present during the interview, we felt that was withholding information from us. She made several comments as to she has put the entire incident behind her. I left my direct telephone number and advised should she wish t ith me again to telephone me. Sgt and I thanked Mrs. for her time and left the area. i c si ated she would ask er again after as to what happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. S t and I then attempted con at in Loxahat We met with w o s a ed was her daughter. was at the We ing on a a s not ome. We explained the ongoing investigation and felt the may have additional information as we had information that s e ad worked for Jeff. We left our phone numbers and asked her to telephone me upon her daughter's return. We then left the area. On October 4, 2005, at app .05 am, Sgt had retrieved a voice mail message from She statilitlhad spoken with her daughter and ion as to what occurred at Jeff s house. I contacted who stated her daughter was in the shower at the moment an• wou •e traveling back to Orlando to attend College. 1 informed her. I would be en route home in Loxahatchee. Det. drove to the home and met ill and During a sw tement, ass ated she was to en o the house by She was old she could make money working fo f. e was o she would have to provide a massage to Jeff. the house she was brought to the kite en area by iiiiiiir arrival to stated They met with ouse chef and stayed in the kitchen. She was introduced to Jeff's assistillEd was brought upstairs to the mater bedroom. prepared the room and massage table for a massage. Epstein entered the room and she provided a massa said she was wierded out by the incident invo ving Je . At t e conclusion t he massage, she was paid $200.00 for the massage. I asked if she has an formal training in massages to which she replied no. asked her i reclaim. any monies for taking her to perform the ma stated al received money for t e. state she we tMIMM! . lilli and another girl, s' a e she waited i itc en with s house while ' was a en upstairs by was wierded ou y interview and the t II stated she on y the massage once, as she e whole experience. At the conclusion of the S s stopped, I was informed that had attempted to reach October 4, herself as at ilia : via cell phone. A voice mail message on am, revealed a female voice who identified who requested her to call her back reference the EFTA01693629 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 34 Time: 8:47:53 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) All evidence and intelligence gathered by this officer has been turned over to the detective bureau and no further action has been taken by this officer. End of supplement. ****************************NARRATIVE t 9*************************** NA Reported By: 10/07/05 Entered By.: 10/10/05 On October 4, 2005, I made telephone contact with who had left several messages on voice mail. During t e message, s e advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further advised she did not.want to speak of this incident in front of her mother. At approximateI made telephone contact with at During a taped recorded s a emen , stated the followin : Approximately a year ago, when she was years of age took her to Jeff's house twice. The first time she went, drove to the house. They entered through the kitchen area w ere she was introduced to and Jeff. She was taken upstairs to a bedroom by who set the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing a towel. He lay on the table and picked out 0 n an• e rey a• a versa reemem, 1Cline she le t wit out being paid. She met with who was sitting in the kitchen and told her let's o. a vised she received no money for that day. also sal a had told her if she was uncomforta e with what was going on, to let him know and he'll stop. She knew that the more you do the more you are paid. Several weeks later advised she agreed to be taken a second time by nce ey arrived at the residence, sat in the ki c en an took her upstairs to the master be room again. set the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing a towel. H le discontinued the massa•e and was paid $200.00. then went downstairs where was waiting for her. e old 'III' she wanted to eave. said she never returned to t e ouse. stated s e Is aware that her friend, was a so at the house and had a problem with Jeff. S e prove e a telephone number EFTA01693630 sie- pbcf -toe-442- misf EFTA01693631 D.A.V.LD. 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. 322142(4),F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page river License Transaction on 01-05-05 LAD Number Class E EST PAL 2505 h Sex F estrictions Endorsements ingerprint on file None sue Date Issue Time 12-24-03. 08:11:11 ate Duplicate Date 01-05-05 orm Number P050501050035 Conditional Messages: UNDER 21 UNTEnAFE DRIVER Associated Application II Older Individual Summary I New Search b Main Menu https://www.hsmv.flejn.net/serylet/DLTransaction 7/27/2006 EFTA01693632 Page 1 of 9 National Comprehensive Report 08102/2006 - 3:02PM - Reference: None Entered Subject DOB 07/28/1988 User Supplied Information Last Name: First Name: Middle Initial: r DOB: Address 1: FL 33412 Sections Available In Report Subject 1 Record Possible AKAs for Subject 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 2 Records ; Possible Property Owners of Subject's Addresses 1 Records Possible Vehicles Registered at Subject's Addresses 5 Records Possible Real-Time Vehicle Registrations 5 Records Possible Business Affiliations (includes Officer Name Match) 0 Records Possible AKAs for Subject (1 Record) Name SSN Date Of Birth Possible Driver Licenses (1Reccir15 :ds EST PALM BEACH, FL 33412 cis Name: DOB: DL#: Issue State: FL Issue Date: 12/24/2003 Expire Data: Height: Weight: Eye Color: Hair Color: Previous DL Previous DL #: State: https://atcp.ehoicepoinicom/at/getreports_xp.asp?styleid=-1&file=1W4HEIGR8PUITM84p... 8/2/2006 EFTA01693633 Page 2 of 9 SSN: Possible Addresses Associated with Subject (1Record) Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 01/2005 - 07/2006 Consumer Bureau 3 07/2006 - 07/2006 il IMNJii CH, FL 33412 Composite Info 01/2005 - 03/2006 v!".> Possible SAFESCAN (1Recoril) Registered trademark of EQUIFAX INC. 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 tead purposes only and must be independently verified prior to any use. SAFESCAN services Information may or may not apply to the subject of this report. SAFESCAN services information should not be used in the decision making process for granting or extending credit, underwriting Insurance or making employment decisions. Phone Listings for Subject's Addresses (2 Records) EST PALM BEACH, FL 33412 Name: Phone: Name: Phone: Possible Property Owners of Subject's Addresses (1Record) EST PALM BEAC Owner Name: Assess State: Florida County: PA Parcel Number: Type: SF Short Legal Description: 1742-41, N 239 FT OF S 1914.36 FT OF E 209 FT OFW876 FT OF W12P Document Number: Recorded Date: 07) Situs Address: Book: plc FL 33412 -2505 Mailing Address: Page: !‘129i WEST PALM BEACH, FL 33412 -2505 Assessment Year: Tax Year: 20( • ., Assessed Land Value: Market Land Value: $61 Assessed Improvements: Market Improvements;$1: Total Assessed Value: $156,890 Total Market Value: WO: Most Recent Sale: $23,500 Prior Sale Price: $9. Florida Deed Transfer Records - Court of: PALM BEACH Parcel Number: Legal Dosc: Sale Price: https://abcp.choicAvoint.conilatigetreports_xp.asp?styleid=-1&file=1W4HfiGR8PIRTM&p... 8/2/20Q6 EFTA01693634 Page 3 of 9 Loan Amount: $133,500 Contract Date: 04/04/2003 Document Type: MORTGAGE DEED Refinance: YES Lender: NATIONAL. CTY MTG CO Title Co.: Situs Address: WEST PALM BEACH, FL 33412 Seller Address: Buyer(s): Buyer Address: WEST PALM BEAD, FL 33412 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $124,000 Contract Date: 12/07/2001 Document Type: MORTGAGE DEED Refinance: YES Lender. UNION PLANTERS BK 2U; Title Co.: Situs Address: WEST PALM BEACH. FL 33412 Seller Address: Buyer(s): Buyer Address: , FL 33412 Florida Deed of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $5,800 Contract Date: 11/23/2001 Document Type: MORTGAGE DEED Refinance: YES Lender. EASTERN FIN'L FCU Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: WEST PALM BEACH, FL 33412 Florida Deed Transfer Records - of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $160,000 Contract Date: 09/22/1999 Document Type: MORTGAGE DEED littps://abcp.ehoicepointeonilatigetreports_xp.asp?styleid=-1&filelW4HHGR8PI.HTM8cp... 8/2/2006. EFTA01693635 Page 4 of 9 Refinance: YES Lender: FIDELITY FSB/FL u06 Title Co.: SUN TITLE Situs Address: Seller Address: Buyer(s): Buyer Address: PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: 1914.36 FT OF E 209 FT OF W 17.42-41, N 239 FT OF S Sale Price: $23,500 Loan Amount: $21,461 Contract Date: Document Type: Lender NATIONSBANK Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $23,500 Loan Amount: $21,461 Contract Date: 07/17/1998 Document Type: Resale/New RE-SALE Construction: Lender. NATIONSBANK Title Co.: Situs Address: Seller(s): Seller Address: Buyor(s): Buyer Address: PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - Count of: PALM BEACH Parcel Number: Legal Desc: Sale Price: 823,500 Loan Amount: Contract Date: Document Type: https://atxp.choicepoint.comiat/getreports_xp.asp/styleid=-1&file=1W4IIHGR8P1.HTM&p... 8/2/2006 EFTA01693636 Page 5 of 9 Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: PEMBROKE PINES, FL 33024 Florida Deed Transf • of: PALM BEACH Parcel Number: Legal Deem Sale Price: 59,500 If Loan Amount: Contract Date: 08/23/1991 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: CHOMEDEY LAVAL QUEBEC Possible Vehicles Registered at Subject's Addresses (5 Records) EST PALM BEACH, FL 33412 Plate: Lien Holder: TROPICAL FINANCIAL CREDIT UNION Address: PO BOX 829517 PEMBROKE PINES, FL 33082 Owner: State: FL Date 11/17/2005 Expire Date: 11/22/2006 Registered: Title: Title Date: 05/16/2003 Title Lien: YES VIN: Color. WHITE rt) Year 2000 Description: FORD RANGER FORD RANGER - 2.5L L4 EFI SOHC 8V PICKUP Plate: Lien Holder: ANFS Address: PO BOX 4456 https://abcp.ehoicepointcomtat/getreports_xp.asp?styleid----1&file—IW4HHGR8PLIITM&p... 8/2/2006 EFTA01693637 Page 6 of 9 BRIDGETON, MO 63044 Owner: State: FL Date 08/16/2005 Expire Date: 09/08/2006 Registered: Title: Title Date: 09/18/2001 Title Lien: YES VIN: Color: BLACK Year: 1999 Description: CHEVROLET 1500 SUBURBAN 4X4 CHEVROLET 1500 SUBURBAN 4X4 - 5.7L V8 SFI VOR 4D SPORT UTILITY Plate: of') Lien Holder: MITSUBISHI MOTOR CREDIT OF AMERICA Address: PO BOX 6014 CYPRESS, CA 90630 Owner: State: FL Date 02/15/2006 Expire Date: 03/03/2007 Registered: Title: Title Date: 09/01/2004 Title Lien: YES VIN: Color: RED Year 2004 Description: MITSUBISHI No VIN Analysis Available 1) Plate: Owner: State: FL Date 11/17/2005 Expire Date: 11/22/2006 Registered: Title: Title Date: 07/24/2002 VIN: Color: BLUE Year: 2001 Description: MAMA No VIN Analysis Available Plate: Lien Holder: GMAC Address: P.O.BOX 8108 COCKEYSVILLE, MD 21030 Owner: State: FL Date 09/28/2005 Expire Date: 09/08/2006 https://atxp.choicepoint.com/atigetreports xp.asp?styleid=-1&file=1W4HHGR8P1.HTM&p... 8/2/2006 EFTA01693638 Page 7 of 9 Registered: Title: Title Date: 03/1112005 Title Lien: YES VIN: Color BLUE Year: 2004 Description: CHEVROLET 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 (5 Records) "%Mice*" Vehicles Regstered to Last Name and Subject's Current Address EST PALM BEACH, FL 33412 VIM SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: ogre Owner) Mailing Address: Registration State: Expiration Date: Vin: Make Model: MITSUBISHI ECLIPSE Decoded Vin: MITSUBISHI ECUPSE GS HATCHBACK 2DR Year: 2004 Origin: USA Cid CC: 146 Base Price: $19,449 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 100.80" trio Number of Wheels: Number of Drive Wheels: Ship Weight: 2965 lbs Ton Rating: VIM SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 09108/2006 Vin: Make Model: CHEVROLET AVE° Decoded Vin: CHEVROLET AVEO LS SEDAN 4DR Year: 2004 Origin: S KOREA Cid CC: 098 Base Price: $12,045 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Bolts: ACTIVE Air Bags: BOTH Wheel Base: 97.60" Number of Wheels: Number of Drive Wheels: Ship Weight: 2354 lbs Ton Rating: VIN SERVICES REPORT FOR USE B NM t ENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) httpd/abcp.choicepoiniconnt/getreports_xp.asp?styleithz-l&file=1W4HHOR8P1.HTM&p... 8/2/2006 EFTA01693639 Page 8 of 9 Mailing Address: Registration State: Expiration Date: Vin: Make Model: YAMAHA WR426F Decoded Vin: YAMAHA WR426F ENDURO Year 2001 Origin: JAPAN Cid CC: 426 Base Price: $6,199 Cylinders: 1 Carburator: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: 240 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: Expiration Date: yin: Make Model: FORD RANGER Decoded Vin: FORD RANGER PICKUP Year: 2000 Origin: USA Cid CC: 153 Base Price: $11,485 Cylinders: 4 Carburator. Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 111.61" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 3068 lbs Ton Rating: 0.50 YIN SERVICES REPORT FOR USE BY GOVERN/EMI- AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 09/08/2006 Vin: Make Model: CHEVROLET K1500 Decoded Yin: CHEVROLET K1500 SUBURBAN SUBURBAN & CARRY ALL Year: 1999 Origin: MEXICO Cid CC: 350 Base Price: $28,155 Cylinders: 8 Carburator. Fuel: GAS Belts: ACTNE Air Bags: BOTH Wheel Base: 131.5T Number of Wheels: 4 Number of Drive Wheels: 4 Ship Weight: 5297 lbs Ton Rating: 0.50 Possible Business Affiliations (includes Officer Name Match) (0 Records) No Corporations found at subject addresses a https://atxp.choicepoint.com/at/getreports xp.asp?styleidr—l&file=1W4HHGR8PI.HTM&p... 8/2/2006 EFTA01693640 Page 9 of 9 Officer Name Match Only (NOT necessarily affiliated) (Win Matching Name: Corp State: FL Corp Number: Status: ACTIVE Affiliation: Corp State: IL Corp Number: Status: ACTIVE - GO ODSTANDING Affiliation: NAME (REGISTERED AGENT) Corp State: OH Corp Number: Status: ACTIVE - IN GOOD STANDING Affiliation: NAME (REGISTERED AGENT) Corp State: FL Corp Number Status: ACTIVE Affiliation: MEMBERIMANAGER ** * Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Associated with Soda Security Numbers, Posabe High Risk Address, Possible Infractions, Possible aroward Cary Felonies and misdemeanors, Possible Miami-Dade County Warrants, Possible Forida Sexual Predator, Possible Florida Febny/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Traits, Possible Florida Accidents, Possible Branford County Traffic Otations, Possble Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Honda Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Passible Florida Boating Citations, Passible FM Aircraft keelson:ions, Possible UCC Filings, Possible Bankruptcies, Liens and )udgments, Possible Dates County Criminal Histories, Possible Texas State Criminal History, Possible Professional licenses, Possible FM Not Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product licenses, Possible Florida Seosities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education,• Possible Florida Banking aid Finance Licenses, Possible Florida Handicap Parking Perot, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Ficcida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms andExplosives License, Possible U.S. Military Personnel, Possible Fictitious Warless Names (DOA), Possible Significant Shareholders, Possible Tradernarks/ServIce Marks, Possible Toms Trademark Registrations, Possible Florida Hotels and Restaurants Possible Florida Workers Compensabon 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* *BOBVVPSS506/03 26186779* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * fry le https://atcp.choicepointcom/at/getreports_xp.asp?styleid=-1&filet1W4HHOR8PLIITM8p... 8/2/2006 EFTA01693641 Printing Record.... Page 1 of I WEST PALM BEACH, FL 33412-2505 Age - DOS Oates- https://secure.accurint.com/bps/html/print_rec.html 8/2/2006 EFTA01693642 Rnceived: &E.-J6-0£.' 16:47:39 NSR-NBR: R9054 NNE: FEE:33S061 ATTN: ANT FLFBIPPit: Y ILKFLS9800G98123 FLFBIPBS9 NO NCIC UANT Nctill .OB/nC/U SEX/F EBS/1 =..." • t:••IlL1.11 RreaCT:thr eA..e.4,-AB7CrIb7:17139 71.313-Ter: TZGar MET T553:13retTI ATTN: FLFBIPBSZ NO IDENTIF:tIC INTERSTATE IDENTIFI (III) FOR PUR/C.SEX/F.RAC/U.DOB END EFTA01693643 Driving Directions from West Palm Beach, FL to We... Page 1 of 2 aiem •THE AMOCO ULTIMATE% bp MAP QJEfl 100 ° ievrt ,c744, 1 Start: arm 5923, US FL 33401- * CLPS. End: /es am eac 33412- 2505, US Notes: ENTER NOW You COULD WIN A TRIP FOR 4 TO ONE OF 5 DESTINATIONS of 2 Directions Distance Total Est. Time Total Est. Distance: <0.1 miles 0.2 miles 0.2 miles 1.0 miles 704 5.7 miles 0.1 miles <0.1 miles 0.9 miles 3.0 miles 7.7 miles 0.1 miles 0.1 miles West Palm Beach, FL 33412-2505, US Total Est. Time Total Est. Distance: Ea Printer-friendly page sponsored by HP http://wynv.mapguest.com/directions/main.adp?do=prteapo=ma&.2si—nayt&un—m&Iffi=1... 8/8/2006 EFTA01693644 Driving Directions from West Palm Beach, FL to We... Page 2 of 2 of 2 Start: est P Beac , FL 33401-5923, US West Palm Beach, FL 33412-2505, US oft All riahts reserved. Use %Meet to I leenee/Crigydglit These directions are informational only. No representation b made or warranty given as to their content, road conditions or route usability or expeditbusness. User assumes all risk of use. MapQuest and its suppliers assume no responstility for any loss or delay resulting from such use. ti r• . littp//virviw.thapcfuest.cothirlitectibils/main.adp?do=prt&mo=ma8asi=navt&tm=m8c1ffi=1... 8/8/2006 EFTA01693645