EFTA01696399

FD-340 (Rev. 4-I I-0)) File Number 31 -rog-0 L 2 - M/aC Field Office Acquiring Evidence / (at —a ,S Serial Ai of Originating Document Date Received c1/411 From Warne orContnbuloremervievre) (Address) (Carotid Suite) By Yr E. 0 k'\\ \C-Li-k.A(4-tx-9-9•-\1 To Be Returned O Yes • Receipt Given O Yes 13--No—' Grand Jury Material - Disseminate Only Pursuant to Rule 6(e) Federal Rules of Criminal Procedure O Yes Federal Taxpayer Infomiation (ETI) O yes Title: • Rofteronere (Cteratenleation ErAlosingelaterian • Description: ❑ Otiginal notes re interview of a lei c1.2) EFTA01696399 PALM BEACH POLICE DEPARTMENT vrww.palmbeachpolice.com In any Emergency Police • Fire • Medical Call 9-1-1 Non-Emergency (561) 838-5454 TIPS Line (561) 835-473S EFTA01696400 .4^..myspactcoal Page 1 of 21 1W?Gb"11— blySpace.corn Home babGrats Set_I rcat 0 Tana O laySp•Ca a it.... 1.-..-.., - - la v•-•-•• , Find Singles in Rasa matellil avian 0~ — WM," 27 &BITS Um r .4725.1 22 1 640 Sill. ) 1 ]il 1 r ieen 04/177~ 72 Your Area - , ES«r limn ~Area ---...—.~...• s ie:'.‘l. ~1"M YOSrAna Bat Bur Ana inn.'" ~NJ Horns I Bran I Seal I able I lalm I AW j Ems I Nana I Forum I Gass I Events I Vida I ask I Comedy I Cisanala II s In your extended network Plea• kW." SalI. SI LOVE MTH YU M ~anal» s Latent Slog Entry Alubmsta H.Ø Dal Cciarbi 111.1Diall(ptal MI basin more) Parnia San aki Lille 'BO" FLOPS Una Sam my us eacm (viwg mon) nartwam(lyam es..more) la 1012r2CC (new and view afin Pies I Vida Sav nil Slag Antral Contacting Blurbs Uff Send ~sage a.Fatal lo Mad fit n arterraffletana nio• you la READ ran pro.» damrya I puns you tel 8 hid to Friende Gr ma brawls* blest ... In ea.. bit rt..' acalled tnam highscha • yew Sly SO ~lean Work my tØ unustel lobb misnS rat a yaw. i la t :II aid In (Få tart linsar M Oak tar Iftll, ilk lar 2 rat 2 yen B/O. MO I lal 10 Split Itallin... Nremen._. Julie my am ma I lomSan.~ago b ray Ire all.lata Ill US BMW llarabB.- bys 011b- a- Øla bap (18 Rai Uar I'm tans • a la danDe am ariar le an yin (and pan trornalima Ina I ran badbras yea ... Ill be arsTillaillitt rall.. .11n so lei love al my notably analtal. prba Spaniard Soyarand.. bane be bat la tan me? 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Serer forget where year al clant let the dayt go by 0,totne I'm never alone I'm alone all the erne are you at one or do you lie we We In a wheel where 1 everyone seals but when we Me Ws Me strawberry SON boated you bad you Cruise my bee widen lore you more you gat a beautilut taste Men Interests et the days go by could nave been easier on you I coudn't Mange Meugh I wanted b should General want to be a renfrOp Jul s have been easel by Woo cur old Mend mar and you and me glyeaine Ora let lee den cm obvicwsly fm interesled In bl OVUM, * psyohologj arid dance and musk Bad moon Mete again Bed mom Mite again as she be around me. are passions el mho I needed you more when we waned ta less I cote not kiss pm regress It might Wel are dear simple and posh mars just lee gala just are or my name dent let the data go by oouldve Music WHATEV a) ben easier on you g/Aselefe Movies my favorite merle. Cwrenly. is Atel, gweir el Who re like to moot: Television l roil vratch ty much del when i r Hayden Cnrebarmen—malor bode. Mal guy on Preen Break.- my ewer lay shawl' .0 a usually Prison Break CS1 Who's Me ill Anyway You Are An Iris a mosie -or So. Pant Books my Mare book is "Years Unel Dawn' by Teresa &Wakes Heroes I have to earl X. my parents whet, heolady • They're the one's who al teIatY respsnable for haw 1 turned out. and I have 10 say_. 'leek I You are a 'Wave woman who needs a sot el novelty rt her le. M Iu'ned owl pretty goo!. hale insolent:en melee, you often have to Mane scenery lo recharge. You 01bourse my big raters too. Moir clOnt deal wog with Omelet or Rim you need to dolly:or own way. very inspiring. M they're puked Your Mel relalionteps are free and fennnee no one oat be you down ore 55 much as my parents have. I tore big shoos to fil so lo speak. My tilde ester W Nit the ',DM Of my You ant gene Lee Master COGIMB day. and She doesn't men know iL love her dearly. You (ouch her. t...and= ApPreffeed lot your kindness and ernired for al your exponent:eye MI you. •) an The Maid of Honor. w ye Charismabc, allecbrate. and ferrite in rotten:lips. you are hotel all arnazny emperor.: many gos would eel a listed tardy—and you scope* pi n many re lone fee me when l reed tankers. each waning 10 Capture year lOng-lerrn bve. Vete Careful gem. and neyre redly lunr.y. nob mire careful. beaus* Ma Iasi thing you wed b to hurt amens Yultly. my sweetheart Especially ease poor boy whose only crime was Ming you. We've deduced you're bay capable et a iiiir es been through so mud ant duce He's asompashed so deny Org. but you 63 feel hal reeked much, and Yasi hb spy sesame. 'Gammen after bears W. SO. dens me to warns be se beer I conseimboue person that you are. you arm be. tor hes Bemuse trans err do your beta SO Marta physkal M Oisersee I neat irmlehEI met Your exact opposite: affect*, for t ee you ferret...SO you a person could be re wonderful ss Hallmocked he Is end he la gunnel eel hes hap://profile.myspace.com 10/3/2006 EFTA01696402 www.myspace.coa . Page 3 of 21 mina. I lam to M"" tan reSpect 'Our.« Groups: FLORIDA • Actors & Your Piggott mostlye H fne loptotart Modals, Palm Beach Central. An or )our carotid ',Mute: rdccoion You're For Id0d4Lt cutest face; Sion& Fat es Sov (Omani; 'anew, as y0u United". 561 Itthruc ariaariåhem. s Friend Space View All Groups Details Status: In a Fterat0MIFP Hero for. Friends Random SMal Se. Dreamer Orientation: Straight Hornotorm: Lola Won, Fl. 278 friends. as Body type: r /SimiSlender Ethnicity: While I Ceucatsan Religion: GMbEran . drier Zodiac Sign: Scorpio Children: Sorreday Occupation: Model Chine Pori http://profile.myspacc.co 10/3/2006 EFTA01696403 www.myspace.cora ! Page 4 of 21 Orion !Iwo Vrts All of s Feicrida Friends Comments Displying 49 of 39 comment). I View All I Add Canner)) ) TAM 9/27/2006 7:59 PM http://profile.myspace.con 1013/2006 EFTA01696404 1oww.mySpace.e0111~ Page 5 of 21 no need lo lira a good atd.~ krjnd i 10 CO slay will you so we can do Me halcsacn thnot nova E 27/2006 7:49 AM fno al meu metal es el mike Semi le canal. 199 antir M'atergra el de. Soaks* te tinat se< ler pan em snot quo an Is otar.le corn se, » ss q..< lOgraa es us "le.* I meats no sops del as sec CaSeSJ Meow a ells mene lem rana Cs inexplicable. fliers bes ines ("Jan ho lem de lama talvaloe. 9/24/2006 3:13 PM Hey tiveg I rim. you nerdy! 1 cant betieve you were here this oknd and Osinl come see meln im norther' time you zee here you bete il you know whale goad kw you!! hOws school i cal WSJ ID OW Ali abet/ All i bye sou s0000rruchll lie 9/20/2006 7:41 PM you NA« Spend some time atl mo when rxtr beetle, else ill just have le beat up your boyfriend kidnap you whio ria emendate ilia basement heel lk. i wont betel la up bul l till kidnap you d we &es hang OW gol 119 I hope so. of essie yejjhave la leave a pretty ~Sod rail:1Oin note osb. lIes! with 101. 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Outs al hop://protile.myspace.eo 10/3/2006 EFTA01696407 www.myspace.cor~ Page 8 of 21 orlov luw! 9/9/2006 8:33 AM Remember. onng'Senner 20®... El wilt.. 9191200612:37 AM u necer calkU mo aal da ok moe manded uR going to mis clicks aptm eo tot at nghl Mrt, my new [ronds km 'he twao anyway:. maybe we can hang $0,4firli0 th.0 weekend? Onlat Hom ty x0xoto 9/7/2006 3:16 PM yes. 1 am °Knal and i Sta yeti WON tin YOU am Øn9Ø. not inkt weekeroL bul roatt we mug be logeaer ~Acne white >tv are bent. Of *be i 1~ Orthe ncw! I loco00ve yOtioutll heil nixorill 9M2006 3:05 PM roe warst nghtnara inga!, hananahohaaa.. http://profile.myspace.co 10/3/2006 EFTA01696408 . tcaay cvv.w.myspacc.cona Page 9 of 21 4 dadelys birthday...COM lave to ant onim. kki lOnivvnirverhoeme )tast 9f7/2006 3:05 PM nor wont nipboraro mwn hanehartshosa /7/2006 1:06 PM bye yo:oceoau. 9/5/2006 6:30 AM Hey I MISS YOUe! I hen lets to tot yeti SO adl me when yew net tosytl I love yo-d1 yoxosoHro http://profile.myspace.com 10/3/2006 EFTA01696409 www.myspace.conil Page 10 of 21 . 914120064:12 PM Rg se litend hano and care day eith me!!! xoxoxo Ondre Ha,! / 4120061:57 PM y. loog lime nO teak . hOweve you teen. loves etre you and= 9/1/2006 4:28 PM 'cops talIng my phone land • keep not domeere,g1 IV she gas, me the pekes for Me geisha Cause and 6/se wanted to make ewe hellish/ wanted Lo go.. .... so cal me later and it let u kro al the wondedul details to: OnlYe /too Oh. M. Rex ged :.(I had to too hie... i read, thought Oslo would kilt It babe rex Musa arum.. im gonna grab dinner bi a mnuW. so Cal me 'Men u get Vie! . .3112006 6:50 PM 'ail wonted to say Mat Your ale con stop any mm/e. la an/ reason...tut mealy think about d...ur twee today but w:aA gone lommorow. How many Wet do you say tom You' to vox friends? I'm 'Jesting nal much even it ra.• done mean it, Its always Impotent to hup://profile.myspacc.com 10/3/2006 EFTA01696410 Www.myspace.coia Pagc 11 of 21 a 0.Am Nos! leer lowed. and love. i bet your tel Calttad abast now. &A alit/8P/ wanted lo say Is MAI'S* love you trod en glad your my nlai .I Allyn in* bast. and I hops you know NMA says Oa your Mend no matter the dev-anct an Ann know that ?re nen; of u because la* I e belbre, today CM be here b tomrnyrow you on be ono In Oren sure your srofing badc at fie NSa COIXS Wean. Now Its your Wm SO weld nein% sib It bas no bends. M enn el n neene. Wet me Se MOMS." al loan e Snub, ar loo, ur task is to send lo MORE fa 15 non end send b me person wto moduli*? u. but beware, try APO betas the 019We:or. and slops Spreectrg the lost, wit to <kneel Ice 10 )81.11. MO go ahead snow ur hiends u care' 8/31)2006 6:22 PM st upM7>jui dawn u sum low 00 Ur belay page ante in some how barely haw* these days ist see u wet chka io 8/31/2006 8:44 AM tat 818U CtUk0 /Data ants ma>be it u don. have a cass7 kr, free lor ti e rest el the day.._. g ' , you %OxOxoxo Oraaw 8/29/2006 7:09 PM hey thenli wh•CONA lot i saw your et.. i cfctril kow he went ad he's In the met lab? hltpliprofile.myspace.c0 10/3/2006 EFTA01696411 www.myspacc.cona Pagc 12 of 21 8/29/2006 6:00 PM You rock my sorb 8/29/2006 9:39 PM hettehtte Mg.rd i lone how wo CAA go on II dates whenever we Mani. n for belging me tOth Rex & Charlie. therm dwerstme i clothed Matthew .t hartah it was want t.1 Wilts Neal arN trot rock thing a bougIlt kr the Intiazw1 Its too ma Po I Slictittre just gotten a girt or something lot maybe another random Milner( north( we can go get Woe Id God i LOVE u ao mach■ int no happy b ham a acrid here wrth S me bc the reemtna* n Finds consumed wth Ole lal SI Imes . I love now i can *1 you ANYTHING and you Gant ludo. you tug one me advice !Ina trove now we can petcticalty read eocnother's minds. tut an Ili. ger come otter tomorrow. and see my wait or 9 comp cande Tol end lee how my new fistue, e sIng to Mei new home.. . lot I Igve u Oar' X0X00X0X littp://profile.myspacc.co 10/3/2006 EFTA01696412 'www.myspace.com Page 13 of 21 ea,ay0 8/27/2006 9:38 PM 11m s0000000o superdııw glad you mmd!l ıved you s000 mocht 1 w41ı you takt awn CMı9 to em.y.. il waa las af Aml i miss tau alrısdy ayaüJj Nasi lot Pa spoclaMulowgr buo ı'tl you ıwo ım ıxjNlcoı enywxys.. W me il you eivr have mmd Irae ılme-. ı love to heat tM QONip_ bl.. i e3 ut Odne Noıı xoxcx! 8/23/20063:10 PM Hey, WHaty new? CO 4 saha on av >ne and ncw Ndao. OUYNOWI OH1ıe Nwl 23/2008 3:09 PM http://pıofıle.myspace.com 1073/2006 EFTA01696413 .vnliw.myspace.cone Page 14 of21 hnp://profile.myspace.to 10/32006 EFTA01696414 www.rnyspacc.com Page 15 of 21 - FREE CONSULTATION TO INSURE TOP IMAGES FROM YOUR SHOOT - POSE DIRECTION FROM THE PHOTOGRAPHER - TWO LOOKS AKA WARDROBE Dames ',foul ova) - 75.100 PICTURES TAKEN FOR EACH LOOK - SOUTH BEACH PROFESSIONAL PHOTO STUDIO • PROFESSIONAL STROBE UGHTING • PROFESSIONAL INFINITY WALL (FASHION GREY) - 4 IMAGES TOUCHED UP & RESIZED FOR PRINTING & PORTFOLIO - CD W/ TOP IMAGES AVAILABLE TWO DAYS AFTER SHOOT - FREE CONSULTATION WITH MINKS TOP MANAGEMENT COMPANY WI 204 YEARS EXP. OPTIONAL EXTRAS: RECOMMENDED) (HIGHLY - EACH ADDITIONAL LOOK W/ PHOTOGRAPHER: $50.00 100.00 PER LOOK (w/ALTERADo)im • S50.00 EACH ADDITIONAL LOOK • S100.00 FOR TWO LOOKS (WOMEN) $75.00 (MEN) GET THE IMAGES YOU NEED FOR THE UPCOMING CASTING SEASON MEET THE TOP MANAGEMENT COMPANY IN MIAMI TO GET YOU THERE! WWW.MYSPACE.COM (PHOTOGRAPHER) OR WWW.MY hAp://profile.myspace.co 10/3/2006 EFTA01696415 veviwinyspace.coa Page 16 0121 8/20/2006 8:22 PM Hey. where up? How was U. move. aro you at seeded in? /20/2006 7:20 PM Hit a gtOd deg tcolti Hoye yount I tope all d vet and his nntiggg as Idling me and I mon you end had so un al he jewelry loges with )Cu guys and bit you!I coma* /2006 4:58 PM wtrr 8/20/2006 2:32 PM http://profilc.myspacc.co 10.3/2006 EFTA01696416 vnAv.nayspace.eom/~ Page 17o121 8/1012008 12:05 PM ~Inns you.. wean, known Iv/net* ye,/ enegone lase.. d better cell then I ealate an0 I wa s Ike 'n 3" SO tOwi are e)d., i hope you are teeing bean Manned(' 3 of us nOn.. I wend., anne Ine next victim al her tan 1st lol. anywnt i hope 50u ate (nee 8 Ordn none up non sen tar and i ban wak li not 1si vehernill and gonna be more. fay, we end ed anal <3 • xened3 8/16/2006 4:28 PM WE Thais sia do Ong kg you bit i makes me lad n o your leavdoll mitigate you wn be heed for the bOrdeys righteworr %tad am I pang lo Noon well lain pin. can* Nan Meng I ~floe Pp to I ranee see memo.> deu to nuChil your web a sweet ond gin and you destine Me best to i hope no hove lol nveaorne linie . be le and have a groat inn dine aoMennen km going to min ye" kne ya babe!! 8/18/2008 5:38 AM Uh. peak. &did]. I cant wait. Id LOVE to cane up I tee you one lases inane net we're al We should think dement ter aleadvea. Ike we're a supendro seem or %rein hone 811512006 2:05 PM 000 how nenroll I moved up 2 rdanclo Avg eth aar love KM When your al mo.td up wo should bench harp ~II MO u must cane see my panei love de Good arid? ~me! http://profile.myspace.co 10/3/2006 EFTA01696417 'www.myspace.coa Page 18 of21 8/14/2008 9:33 AM hey Mats going on? In atando yet 8/13/200612:04 PM E•riled &NM college. bre/ 8/8/2008 8:53 PM http://profilc.myspace.com 10/3/2006 EFTA01696418 .www.myspaee.cota Page 19 of 21 n 5 you! Guess who* 00nOnehll6 askant lot 6 miss 110 Yam bestirs:10%as when 1need to see you so do my eyebrows heelts101 zoo( LeLall t s 8/4/2006 6:56 AM hey Wel i haven! seen you b whisl I min co YOU Wheaten, you leasing fee collage? okay *MUM& wsnod b a Y NI 8/3/2006 8:51 PM . hewhave you elan??? bog lime no see! s 9:11 AM t42006 end(' cgs shies. pima Os 1.0 pole? Ls maxel http://pro6le.myspace.co 10/3/2006 EFTA01696419 .WWW.111y509CC.COla Pagc 20 of 21 7/31/2006 3:19 PM had so moth fun meeting you and Mae hay, In slid sogepar noid year, and meet some wevarne peope watched your TV= ncleo too. it was HOT. :))) keep in WM! 7/28/2006 1:31 PM oh mat he got bad news.. I cant pa to renegagps seturday T( INV. a show null told= end i would go SO with than that i was so soon. so It might just be you andMete whoever else goes. tut next weekend i ant TACO Inaren ove me a cap during me week SOmelene d you ONO* Noe! sent dory scrums,- 1,040X1 7/2/200612:52 PM the you all owing up no tin wenerd. lid next wanne? I hope you are because Ile expecting you! The weekend0f Ihe WIT Let me knee the ONSIS ok? foie yOue sevaxo 7/27/2006 12:05 PM HatifiNtlhata... Yo., can wonder al you want, I IIKNOVITH what we're gonna do. 0' 2 dies i 23 hOfeS... Vag a ler.le lamer Meek., et deem-Ito:. h an, h lot opt ser owe ensafa no pare. Et Nut nos Quo a la wial hopl/profile.myspace.com 10/3/2006 EFTA01696420 . www.myspace.cona Page 21 of 21 7/24/2006 1:58 PM must come listen to my nano on my nyespace wgonna to '0AM:we nee you kno where %, knodd go satuldey?? renegades'', yey!! Add Comment 800,4 I FAQ I Ins I 131vaqI Salett nos I Ccalact.mrS9au I Fecal hkappropdatCgto) ?Sormolell Muerte I ktruinoce_ktarre.tooal MAWS Can MI Rights Relined 20064(030 http://profile.myspacc.co 10/3/2006 EFTA01696421 View More Pictures Page 1 of 2 torSoace.com I loop I gambit Web I Myrepace I People I Musk I Blogs I Video I. Sewell Web Mane Browse I Search I Invite I Film I Mall I ElOg I Favorites I Forum I CrreePS I Events I MAWS I Musk I Comedy I Classifieds Pictures or Click Picture (or Full View & Comments ;um a typical ;:aturday... n Post A Comment n Post A Comment E-Mail to a Friend n E-Mall to a Friend n Report This Image n Report This Image 0 Post A Comment Post A Comment 0 E-Mail to a Friend E-Mall to a Friend 0 Report This Image 4 Comment(s) 4 Comment(s) 0 Report This Image 2 Comment(s) 1 Comment(s) http://viewmorepics.myspace.com 10/3/2006 EFTA01696422 1 View More Pictures Page 2 of 2 s Post A Comment E-Mall to a Friend POSt A Comment o Report This Image E-Mall to a Friend Report This Image 6 Commends) 2 Comment(s) Alma I EAR I Tana I erheagy I aghetylhas I Contact lei/Space I Promote( I AgYSrtiss I MYSRIme International (22023-2006 MySpaoe.com. MI MOMS Reserved. hitpJ/vicwmorepics.myspacc.com 10/32006 EFTA01696423 ,S/s-ifiv-zorocea -44-a- EFTA01696424 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. 322.147(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License 'frensaction on 12-04-03 DUD Number Class LAKE WORTH, FL 33467-0000 Sex Height F 5'09 Restrictions Endorsements Fingerprint on file None Issue Date Issue Time 11-21-02 16:52:51 Expiration Date Duplicate Date 12-04-03 Form Number P030312040262 Conditional Messages: UNDER 21 UNTIL 11-18-08 SAFE DRIVER Associated Application I Older Individual Summary I New Search I Main Menu https://wvn.v.hsmv.flejn.net/servlet/DLTransaction 7/27/2006 EFTA01696425 Page 1 of 8 National Comprehensive Report 08/02/2006 - 2:51PM - Reference: None Entered Subject SSN issued in Florida in 1990 DOB User Supplied information Last Name: First Name: Middle Initial: DOB: Address 1: LAKE WORTH, FL 33467 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 Phone Listings for Subject's Addresses 1 Records Possible Property Owners of Subject's Addresses 1 Records Possible Vehicles Registered at Subject's Addresses 5 Records Possible Real-Time Vehicle Registrations 6 Records Possible AKAs for Subject (2 Records) Name SSN Date Of Birth Possible Driver Licenses (1RecoWl LAKE WORTH, FL 33467 Name: DOB: DLit Issue State: FL Issue Date: 11/21/2002 Expire Date: 11/18/2009 Height: 5' 09" Weight h Eyetolor Hair Color. Previous DL Previous DL it: State: https://atxp.choicepointcona/atigetreports_xp.asp?styleid=-1&file=1W4HXGGJZ1.HTM&p... 8/2/Ati6 EFTA01696426 Page 2 of 8 SSN: eou Possible Addresses Associated with Subject (1Record) Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 12/2002 - 12/2005 Consumer Bureau 2 09/2003 - 12/2005 ' LAKE WORTH, FL 33467 Consumer Bureau 3 09/2003 - 09/2003 Composite Info 12/2002 - 12/2002 +•'d Phone Listings for Subject's Addresses (1 Record) AKE WORTH, FL 33467 Name: Phone: Possible Property Owners of Subject's Addresses (1 Record) AKE WORTH, FL 33467 Owner Name: Assess State: Florida County: OS Parcel Number: Type: Short Legal Description: Document Number: Recorded Date: Situs Address: Book: LAKE WORTH, FL 33467 -1301 Mailing Address: Page: LAKE WORTH, FL 33467 -1301 Assessment Year: Tax Year: Assessed Land Value: Market Land Value: Assessed Improvements: Market Improvements: Total Assessed Value: $136,005 Total Market Value: Most Recent Sale: $106,100 Prior Sale Price: • .1 . Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $150,000 Contract Date: 05/30/2006 Document Type: EQUITY OR CREDIT LINE Lender: CITIBANK FSB Title Co.: AMERICAN TITLE CO. Situs Address: LAKE WORTH, FL 33467 Seller Address: Buyer(s): Buyer Address: LAKE WORTH, FL 33467 Florida Deed Transfer Records - County of: PALM BEACH https://aticp.choicepoint.cotniatigetteports_xp.asp?styleid--1&file=1W4HXGGIZI.HTM&p... 8/2/2006 EFTA01696427 Page 3 of 8 Parcel Number: Legal Desc: MK) Sale Price: Loan Amount: $65,000 Contract Date: 05/30/2003 Document Type: MORTGAGE DEED Lender: UNION PLANTERS BK Title Co.: Situs Address: LAKE WORTH, FL 33467 Seller Address: Buyer(s): Buyer Address: LAKE WORTH, FL 33467 Florida Deed Transfer Records - Coun of: PALM BEACH ct Parcel Number. Legal Desc: Sale Price: Loan Amount: $150,000 Contract Date: 05/16/2003 Document Type: MORTGAGE DEED Refinance: YES Lender BAYSIDE MTG SVCS Title Co.: ATTORNEY ONLY Situs Address: LAKE WORTH, FL 33467 Seller Address: Buyer(s): Buyer Address: LAKE WORTH, FL 3 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $35,000 Contract Date: 07/27/2001 Document Type: MORTGAGE DEED Lender: UNION PLANTERS BK Title Co.: TRI-COUNTY TITLE Situs Address: LAKE WORTH, FL 33467 Seller Address: Buyer(s): Buyer Address: LAKE WORTH, FL 33467 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $112,500 https://thcp.ehoicepointeom/atigetreports xp.asp?styleid=-1&file=1W4IDCGGIZLHTM&p... 8/2/2006 EFTA01696428 Page 4.of 8 Contract Date: 04/23/1999 Document Type: MORTGAGE DEED Refinance: YES Lender: CROWN BK Title Co.: Situs Address: LAKE WORTH, FL 33467 Seller Address: Buyer(s): Buyer Address: LAKE WORTH, FL 33467 Possible Vehicles Registered at Subjects Addresses (5 Records). KE WORTH, FL 33467 Plate: of 8 Lien Holder: DAIMLER CHRYSLER SERVICES NA LLC Address: ROANOKE, TX 76262 Owner: State: FL Date 08/16/2005 Expire Date: 09/07/2006 Registered: Tide: Title Date: 12/27/2002 Title Lien: YES VIN: Color: BLUE 2003 .rci>) Year. Description: JEEP No VIN Analysis Available b Plate: Owner: ■ State: FL Date 08/16/2005 Expire Date: 09/07/2006 Registered: Title: Title Date: 11/12/2003 VIN: Color: TAN Year: 2001 Description: CHEVROLET CAMARO CHEVROLET CAMARO - 3.8L V6 MFI OHV 12V 2-DOOR COUPE Plate: Owner: State: FL Date 02/14/2006 Expire Date: 03/24/2007 Registered: Title: Title Date: 04/07/2004 https://abcp.ehoicepointeorniatigetreportsicp.asp?styleid=-1&file=1W4HXGGJZ1.HTM&p... 8/2/2006 EFTA01696429 Page 5 of 8 VIN: Color: UNKNOWN COLOR - UNK Year: 2004 Description: MAZDA No VIN Analysts Available Plate: Owner: State: FL Date 08/16/2005 Expire Date: 09/07/2006 Registered: Title: Tide Date: 12/11/1997 VIN: Color: UNKNOWN COLOR - SOB Year: 1987 Description: MERCEDES-BENZ 560SL MERCEDES-BENZ 560SL - 5.6L V8 Fl 2-DOOR COUPE Plate: Owner: State: FL Date 11/02/2005 Expire Date: 09/07/2006 Registered: Title: Title Date: 11/02/2005 VIN: Color: RED Year 1998 Description: MERCEDES-BENZ 500SL ROADSTER MERCEDES-BENZ 500SL ROADSTER - 5.0L V8 EFI 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 (6 Records) "'Notice"• Vehicles Registered to Last Name and Subject's Current Address LAKE WORTH, FL 33467 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 09/07/2007 Vin: Make Model: JEEP LIBERTY Decoded Vin: JEEP LIBERTY SPORT UTILITY Year: 2005 Origin: USA Cid CC: 228 Base Price: 319,190 Cylinders: 6 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 104.30* https://abcp.choicepoint.corn/at/getreports xp.asp?styleid=-1&file=1W4HXGGJZI.HTM&p... 8/2/2006 EFTA01696430 Page 6 of 8 Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight 3538 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: 03/24/2007 Vin: Make Model: MAZDA TRIBUTE Decoded Vin: MAZDA TRIBUTE LX UTILITY Year: 2004 Origin: USA Cid CC: 181 Base Price: $22,182 Cylinders: 6 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 103.10' Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 3321 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: 09/07/2006 Vin: Make Model: JEEP GRAND CHEROKEE Decoded Vin: JEEP GRAND CHEROKEE UMITED UTILITY Year: 2003 Origin: USA Cid CC: 287 Base Price: 530,975 Cylinders: 8 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 105.90' Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight 3786 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: 09/07/2006 :E Vin: Make Model: CHEVROLET CAMARO Decoded Vin: CHEVROLET CAMARO COUPE Year: 2001 Origin: CANADA Cid CC: 231 Base Price: $17,075 Cylinders: 6 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 101.10' Number of Wheels: Number of Drive Wheels: Ship Weight: 3306 lbs Ton Rating: https://atxp.choicepoint.corn/at/getreports_xp.asp/styleid=-18cfile=1W4HXGOJZI.HTM&p... 8/2/2006 EFTA01696431 Page 7 of 8 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 09/07/2006 Vim Make Model: MERCEDES BENZ SL500' Decoded Vin: MERCEDES BENZ SL500 ROADSTER Year: 1996 Origin: GERMANY Cid CC: 303 Base Price: 589,900 Cylinders: 8 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 99.00" Number of Wheels: Number of Drive Wheels: Ship Weight: 4045 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: 09/07/2006 Vin: Make Model: MERCEDES BENZ 560 Decoded Vin: MERCEDES BENZ 560 SL ROADSTER Year: 1987 Origin: GERMANY Cid CC: 339 Base Price: $55,300 Cylinders: 8 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: DRIVER Wheel Base: 96.70" Number of Wheels: Number of Drive Wheels: Ship Weight: 3570 lbs Ton Rating: r *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Associated with Social Securlty Numbers, 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 Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Trahsfers, Possible Florida Accidents, Possible Broward County Traffic Otations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Otations, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Regstrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Ronda Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter L:censes, Possib:e Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (Includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims ` Some data provided by infoLISAM, 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* In https://atxp.choicepoint.comiatigetreports_xp.asp?styleid=-1&file=4W4HXGGJZLIITM&p... 8/2/2006 EFTA01696432 Page 8 of 8 *BOBWPSS511/06 26186215* * Control Number: expGate* * * * END OF REPORT * * * https://atcp.choicepointeom/at/getreports xp.asp?styleid=-18cfile1W4EXGG,TZIETM&p... 8/2/2006 EFTA01696433 Printing Record.... Page 1 of 1 LAKE WORTH. FL 33467-1301 one D0C - Dales - - Phone - Phone me Ph of I https://secure.accurint.com/bpsnitmllprint rec.html 8/2/2006 EFTA01696434 Received: 20.0E-0D-02 16:26:32 PISO-NERt 00019 NNE: F56338001 ATTN: KUVRFENDAL ANI FLFBIPBSO WI --PC(C-- ILAIFLS9886683826 FLFRIPBSO HO NCIC WANT HA DOD/ RIC/W SEX/F EBS/1 —END— mmramr=4,1 Received: 2006-04-02 16:26:33 MSO-HDR: 63020 MiE: FU0330001 ATTN: KUYRKENDAL --NCIC --M-SLQemaS9683.8^4- FLFDIPDS0 NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR Nalift/C.SEX/F.RACALDOLS END --END-- EFTA01696435 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to IA.. Page 2 of 2 it.tellfstoVEST.,4- ,Sin Beath Garden% of 5km As Palm Bpach s, Bepch . a • 'Operas Poi/. S. st Peas Beach p12 Start: End: 505 S Flagler Dr • West Palm Beach, FL 33401-5923, US Lake Worth, FL 33467-1301, US aldghtsigsgaggjia.S.Nglgrjapjtiogsg/SzaRy.dght 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 de/ay resulting from such use. http://wvnv.m apquest.cornidirections/main.adp?do=prtermorma&2si=navt&un=m&1ffi=1... 8/8/2006 EFTA01696436 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 77 Time: 8:47:53 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) ****************************NARRATIVE t 37 *******************t****** NA Reported By: 1/30/06 Entered By.: 1/30/06 nuary 25, 2006, Det and I res and in Lake Worth and met with stated last year, when'she was seventeen years of she met Jeffrey Epstein through was allegedly datin Epstein at the time. and had once when they modeled. explained called her on her telephone and a vised her that she was in Palm Beach and requested to see her. made arrangements to m t with her at Epstein's house. arrived and met Epstein and and went to the Palm Beach Mall together and went shopping. advised that and she had received money from Epstein to go to the mall. They visited Victoria's Secret and purl undergarments from the store utilizing monies given by Epstein. advised she purchased one item and purchase various items. The money used to purchase the items was the money given by Epstein. and continued shopping and having a day together. lill stated explained how she and Epstein have been datk.ngeal et and he has been paying all of her bills. claimed IIIIIIadvised they met in New York and had been dating ever since. They later returned to Epstein's home and encountered Epstein. He had a brief conversation with about her modeling career. He knew of her modeling career from He requested to see her modeling lio and explained that he could hel her with modeling jobs. had her book with her to show and showed the book to n. He commented negatively about her photographs and portfolio. felt uncomfortable with the comments made as she had been wo g with other professional modeling companies who had offered her work from her photograp stein requested to see what was purchased at the mall. took out the undergarments which were purchased. She immediately showed different sets urchased. Epstein then requested to view what purchased. was • reluctant to show the outfit however since it was Epstein's mone returned into the room and told she would be going home. scheduled another day for to return for massages with her. stated within that same week, she returned to meet with and have a massage. had told her that she would be unable to sta with her as shellillbe going on a bike ride with Epstein. explained she could stay at the house and take advantage of the massage. EFTA01696437 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 78 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) stated she met with an unknown massa•e therapist and had the table alre emoved her sel got dressed and left further stated had attempted to call her on several occasions tiliiiiie her back to Epstein's house to which replied 'm busy." advised she has not had contact with either or Jeffrey Epstein. It should be noted that was present during the interview. The interview was concluded and we thanked them her for their time. **************************** N A R R A T I V E # 38 ************************** NA Reported By: RECAREY, JOSEPH 1/31/06 Entered By.: ALTOMARO, NICKIE A. 1/31/06 On 00. ..de telephone contact with at "UK IIIIIIIis a licensed massage therapist who had frequente t e ome of Jeffrey Epstein. Ms. III'llhas been unable to meet with me in Palm Beach County, and because se lives and works in ie, a telephone interview was conducted. I explained to Ms. that there was an on going investigation involving Jeffrey Epstein. stated she knows Epstein and has been d by him for approximately three years. Epstein has paid to erform Swedish Massages (Deep Tissue) on him and other guests. explained that approximately three year ago she met Ghislaine Maxwell and Jeffrey Epstein through a mutual friend. Epstein and Maxwell were looking for a massage therapist. stated si time, she is notified when Epstein is coming to Palm Beach. stated she comes to his house and provides the massage or massage explained she has also massaged his guests and assistants. continued that she is paid $100.00 and hour for the massage. I asked if anything occurr d during the massage that would have made her feel uncomfortable. tated she only provided massages and that was it. She never was approached for anything else. I asked if Epstein ever asked her to rub his chest she stated she would not rub his chest as that is not part of her massage. explained that she was not Epstein's type. The girls she would see at Epstein's house were very thin, beautiful and without tattoos. explained she has several tattoos that are visible. Maxwell and Epstein have commented negatively about her tattoos previously when she has provided massages. EFTA01696438 d/E- kll-for04 -41/05 EFTA01696439 \ 1 \\N`ISPACE. CURRENT i EFTA01696440 F1)-340 (Rev. 4-11-0)) File Number 3 1C-- -,elevor\— loKoct.A. Field Office Acquiring Evidence nmil'\/ Pee RA- Serial # of Originating Document Date Received From (Name oftoninbourrelpsterelsee) • (Address) (City and state) By c(<4-c. kiectot yt.LAr To Be Returned 0 Yes a - No Receipt Given 0 Yes Grand Jury Material - Disseminate OnlyPursuant to Rule 6 (e) Federal Rules Of Criminal Procedure D Yes Federal TwainInformation (FTI) 0 yes 01#6 Title iaOriginal notes re interview of EFTA01696441 i PALM BEACH POLICE DEPARTMENT www.palmbeachpolice.com ptu.y. In any Emergency Police • Fire • Medical Call 9-1-1 Non-Emergency (561) 838-5454 TIPS Line (561) 835-4738 _ _ EFTA01696442 wynv.myspacc.coa Page I 0139 Home I Boom I Starch I Invite I Film I Mal I Ban I Fanytes I Forum I Groups I Events I Videos I Music I Comedy I ClessaiedS is in vie Latest Slog Ent irsts. (view more) Female :•: Irs a Gel!:•: (view more) 19 years old Royal Palm Beach, so my mama (vIew MOW FLORIDA united States Baby Nees! (view mote) lo tie mYKoca °omelet more tact LOgin; 9/2S/21306 [View All Slog Entries) My: Pace l Videos About me: R.I.P. Beat Gone but no ,M neverbeansM0 ono u retained lot all the P medals tte Nee yet http://profile.myspacc.co 10/3/2006 EFTA01696443 s.jmnv.myspace.com Page 2 of 39 MYSP*Ce VRIL Mtollenvetmyspaca Alai No Other Yen •aed. CtIOSTINIA AGULERA ohm* n os Interests General http://profile.myspace.co 10/3/2006 EFTA01696444 P,r, c 3 of http://profile.myspace.co 10/3/2006 EFTA01696445 http://profilc.myspace.co EFTA01696446 thvw.myspace.cona/ Page 5 of 39 Igt://profile.myspace.co 10/3/2006 EFTA01696447 www.myspace.coa Page 6 of 39 I thelph lug untie 21K a urn I. ITI 25‘woks The moment a Out, la ban. IM. acnan e•Jelecl. M IN) moth. Who rd like to meet: hup://protile.myspace.co 10/3/2006 EFTA01696448 www.myspacc.com/ Page 7 of 39 http://protilc.myspacc.com I 0/3/2006 EFTA01696449 *ww.myspacc.ca Page 8 of 39 I I "maybe someyome WOMI1101801 to noi -Sex and rla http://profile.myspace.com I 0/312006 EFTA01696450 www.myspace.con Page 9 of 39 I hnp://profile.myspacc.co 10/3/2006 EFTA01696451 Onni.myspace.coa Page 10 0(39 I I http://protile.myspace.co 10/3/2006 EFTA01696452 wwwsayspace.com/ Page I I of 39 littp://pfofile.myspace.co 10/3/2006 EFTA01696453 www myspace cow) Page 12 of 39 I teifindclinaPholos http://profile.myspace.com EFTA01696454 www.myspace.corn/M. Page 13 of 39 97) VleVs I A0O Favorite my mammy is my hem http://prolilomyspace.co 10/3/2006 EFTA01696455 \<WV'.myspacc cantin Page 14 of 39 'S Details Status: Maned Hcre fan Pieces OrlentatiOn: Synced Hometown: Lonna/Die* Body type: Tr/Aeietc Ethnicity: ‘Midet Cauca an Zodiac Sign: Gamin] Smoke / Drink: Øo / Yo: htt://profile.myspace.com IOR/2006 EFTA01696456 liww.mrpate.00a Page 15 of 39 Children: Proud Own Education: HO Wool Occupation: http://prolile.myspace.co 10/3/2006 EFTA01696457 View More Pictures Page 1 of 2 MYGPare.eoin I help I SignOut Web I Myspace I People I muse I flogs I elder" e Search Web k kv Click \7- ‘e. i Free Animated Cursors!!! Here 11; Home I Browse I search I invite I Film I Mail I flog I Favorites I Forum I Groups I Events I Videos I music I Comedy I Classifieds Pictures of • Olck Picture for Full View & Comments I love this boy.... Italian anyone? • Post A Comment • Post A Comment • E-Mall to a Friend • E-Mall to a Friend • Report This Image • Report This image You Icnow you love my twig 1 Comment(s) my lovely baby bump 2 Comment(s) Christmas 2005 Post A Comment The 1st of many to come E-Mail to a Friend * Report This Image • Post A Comment * E-Mail to a Friend * Report This Image http://viewmorepies.myspace.com 10/3/2006 EFTA01696458 View More Pictures Page 2 of2 9 Comments) I Comment(S) You may now kiss the bride... o Post A Comment rldln' dilirty • • &man to a Friend • Report This Image Five 8 112 months preggo && • Post A Comment Still login' sexy • F -mall to a Friend • Report This Image I love my bay bump, but I can't is Post A Comment 11 Comment(,) bele but miss my ad sell! F-Mall to a Friend • Report This Image 4 Comment(s) rs Post A Comment a E-Mall to a Friend • Report This Image 8 Comment(s) 2 Comments) Mtlatt I NA I MIMS I ethane). I SAItte_13PS I COAttattlY.S.RASO I etarrtae! I Advertise I IthISPACCLInttolattahl 02003-2006 MySpace.com. All Rights Reserved. http://viewmorepics.myspacc.co 10/3/2006 EFTA01696459 3/E-mm-zo a 6 6 a. --/fitioi, EFTA01696460 WWW.Inysp:, ce.coin. Page 1 o[ II Ins rants.= Nam I4GID I w4Itirimiaraltalsi tool 02LCS cam WA* cos on* Wilda am •IMIts baritattC6 kWIt, eery tua • 6Iffitalle hopionnsert firamal aceenbt rnflubin/it 611IIIDIR/ _abet -brae/ rattold SUMO) Werthltb10411 WNW:Mikan Mat Irn rrepT an mniainesahre. Honor.* R. rilleened m rsand &nthrraterdcrennv WI,in Add b Irl.ed. ar • wdd terivronta. Mock ewer „„ . wow...w.. delxcit* teamed.hats. knrattle vAnderetniosetPmart crow. moat .8s Add in Gout/ • R.* Ike Iltre gmores spew. vw:stailfle. rite 9 ,474 ,pan-a-olve l suocentoort asomsmirtmaanz inexecaccen Rate= I ags teinnerbarnsexuweptotobeet ecoorarrvasan itwinti00,. es 'co *-nt emmernsIny.vitt itrnanational ripauk me iaassithirer. in)* 6 TS neroogramonarteneMel awc aliargethantu Tr davits. Mein rryrreenn httPiliPmfikmYsPace'ctha 931/2007 EFTA01696461 www.myspace.cont Page 2 of 11 :Ma rrancif tot =Mt.: frJrn Imignmv befetztize WhAnC. '3 7/itletc care_ yr/Er / caner ran (WM rad pan °lament)" Or. al IIIIFTh alg,rualort sin X07 81:05 MU -NM-tom rrnmi or at I 51,4a Mact aur01 X07 Una gri -7 tt- erns,* Last - out.% 7D1S=S roast - y Tad: tte °tan ni ia lWanat rrAti rt., 1°77-ger,d=1 http://profile.myspace.co 551/2007 EFTA01696462 vww.myspacc.coa Pagc 3 of II rt ithrt trann d Me and a[ 361 7 inr12. " Ec9acr tilart as MIL uautiteunauset r http://prolilc.myspacc.co 5/31/2007 EFTA01696463 www.myspace.com/a Page 4 an fl it, Oa ther en: errsyoe toe nw no , 4..q). rb7iWutirioTiN. 7-It With eke on. pe con Own et rat trAllwalfreOlionandraf s lova inchst-- ent.2923 aW' r ranifiao lairt sm.* e rris10.0 I” Sea IOW vaR midNO •a12 teptl *a t • be mdeprreald- well weIse lo *to irststutrinvaaa brig mactirelle ssreafe ia. am (MUGInTaritan m urt bee TWelaPge. laresiiet u retort thee hay my Sir feta kg try te vial are, see co her (WAY- rh 10.1 Curs rnxletboOtOar-. "VabILTA; . Esi.392M.1.212A. liaraiSip - rphrwel lutp://profile.myspacc.com 5/31/2007 EFTA01696464 www.myspacc.00a Page 5 of II tellay?6,yeatels Play(POON ref-WaiKlib yrinalt ant Met ., W., )01Me ts wok vas nos wow awn. tinier, tap yaa Irwin mobs Fii- Wreirat be at et prIS anar0410 rrey252:0711:57a http://profile.myspace.con 5/312007 EFTA01696465 www.my space.coin, Page 6 of 11 in ton lnw yor coo on1011TM My o rose./ Say atonal b veto e era-miter= Cod the MINN an de the pee 3 me CM. tape roo In ry wren at fl 100 rruli Uttar Clir wane Mos rey cee s ill %Wen be neer you irey Xre 5. 29e Me elf rho men we, CO I pl mane Mtn b ern yor rattan to tone o Dr we an veer ton me meson sO so d tome it. by pan rrea3.330 / II "ea reCZeitelM. trri:epal Sc tEtearearfaelt/Lanttheal eve)) en? 1123yi ileinne;'634fire ;Oro; nn CO Xreienha tame I rrne Wont fniOu xtrrcuN "ff,P 2C0.78,11 gths.a room igccd Or oared ret teat vary WM beet) I at S. Pree rent teen a• One ten Use r0 on i rcuil ton of:Ott oa' abeed winAlteseb9it enansoramp.- rite "own phi- "Et IMOD tra w igwag enterinflOreteriala lries ev nij :tr 911tottem - etzi I welY 227:4etexs aneee l".. . http://profilc.myspace.com 93112007 EFTA01696466 WWW.IIly S p LIC C. C OM. Page? of 11 !Wald M to tee Ku teller Mt • er, _ms voI to pat at 01041 i wt.t.*;S:4.°17r5:rGIG' tf? iiiefialaki6iien049"S' TIVII21:0710$.10 tar to twentyu lelrgme tmee aim n emati mead fe-0.9 sterttheurn alb bon b seek spI pA u e of whonlottalca00 FrotgW13.412. unit IN lie m yap! litaA at Ce Me* !blow Maid wxl(Wationomacao anilir • SIC I tote vet es I* hnp://profilc.myspace.co 5/312007 EFTA01696467 www.myspace.com. Page 8 ofII sr.axi621:1711:12s 1151Wait Kan= ehragt:litay ari exted tat Sag tem-. MeV& tat %ft brOpp ram& Ira taw Waif.)04lastah inet163:07 KO* Firfqxr .. 5 pad-m hie vei ratite it tit i ham 40• tat dercetpe totem bym eni fettle MOIL t‘0111:PC rut ram, CI to v w+ on MC 0/Rev/Site sytawrandetita. a al raril Wry MC, ma gen bat kinM. robot nix ripe az. ewe Se aPrZ pt pan. I Tcy jai nit la tixa por inma a aria a's Welt Ins itial a ntrTh ana %ma We sat a la an 2 tin a 6N. t arra n rht it ht. a vie hilt Sol t test Os legman, r tit ya) .milram Ire ama nt tan t gam /not twit) •etli2at/ 11::as 1•Wy by. NKr et+. se Girl a d= cucl I a'12 .1Irt. al.: aa'at bop Ertl treoxem101•12 rat • tithaTaiiiiiiiipt pa • n-a- dirtnic;7 "we %WA rileihe aCUludatitOral tra swag l 0$ we i 'A Pawl ea,le pege bit Dest or t WM tin Mt is Min I gidNMI WIS. no belly _stIS wr GM% caSiftriii i IW- Vgar http://profile.myspacc.con 5/31/2007 EFTA01696468 www.myspacc.coa Page 9 of I 1 blibtaie yam wet gins 0) spin; .. X071161 PP .air re. MI• vitt se pu Ctep.antati atviik ice rey152CCIS:T. rev PPM Pia nbY 01Orp, R reil pi tgater axp. Pe Ian Pa pift erentwo b/ mssrry apt op, rnien X0712:p7p. S aterthisatallIOSIE tem =a Ili& . lip* Iry CI arm n m Oral 0 Ott tonna OW Ste bib wcfPim u Pit pItCCO tOel Dip we to.010d r o toilla =nitre n PO antra D par as 0.MA 04• *nil °lit PUMP'S ,100 "'l ard I9 ardrin uPee peioonvio0 htirlIprofile.myspace.co 5/31/2007 EFTA01696469 www.myspace.conv.= Page 10 of 11 ini0i40710:01, S 2CW.P1274. Mitticalleds/fabotati . ..FSAVP.toft. l.alee'efge laietriiiN1.311 hap://protilc.myspace.co 5131/2007 EFTA01696470 www.myspace.com Page 11 of 11 a =ma Kati WI CI Altai swami unza ace' carat= I cat I nova I nut exacd 022C052C07rneacccanalratiosensd littp://profile.myspaCC.00 5/31/2007 EFTA01696471 View More Pictures Page 1 of HYSPIICCCOm I KS 1 519901ft She's a hot topless blond t. ...is this a neen show or a freak show? Hyrapate I People I Web I Music I Music videos I Wogs I Video I Events ► Starch' cage Home I Browse I Search I Invite I Film I Mail I Wog I Favorites I FOIIIT I Groups I Events I videos I music I Comedy I Classifieds Back to Profile ii photos Back to Albums My Photos ;:Ff:RPtii.a. EUSTOmIZE TOUR PHOTOS Listing 1-20 of 69 1 2 3 4 of 4 Next ) Post A Comment E-Mail to a Friend Nine months pregr... Pregnancy is Sexy Report This Image eamost there a Post A Comment Post A Commant E-Mail to a Friend Post A Comment 5 Commentfs) » E-Mail to a Friend rittp://vievanorepics.myspace.com 5/31/2007 EFTA01696472 View More Pictures Page 2 of 5 .. Report This Image E-Mail to a Friend ). Report This Image Report This Image S Commrnt(S) 7 COMITMUS) 13 Comment(s) Were waiting for ow precious Happy Easter! r. Post A Comment * Post A Comment Post A Comment n E -Mail to a Friend E-Mall to a Friend Christmas 2005 E-mail to a Friend r. 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Received: 2007-06-12 11:36:09 MSG-NBR: 00036 MNE: F50330001 ATTN: KUYRKENDALL OWI FLFBIPBSO OF Y --NCIC-- 1L01FLS1065241877 FLFBIPBSO NO NCIC WANT 50C/ NO NCIC WANT NAM DOB/ RAC/U SEX/F EES/1 ••«MESSAGE KEY OWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811] --END-- Received: 2007-06-12 11:36:10 MSG-NBR: 00037 MNE: F50330001 ATTN: KUYRKENDALL EFTA01696481 1 3 iga perit f ti 4, A —/n/eck EFTA01696482 NLO1FLS1065241877 FLFBIPBSO NO IDENTIFIABLE RE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR ' .PUR/C.SOC/ SEX/F.RAC/U. 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Individuiii 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), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License Transaction on 0141-06 DL/ID Number Class E LOXAHATCHEE, FL 33470-4898 Sex Height F 5'01 Restrictions Endorsements Fingerprint on file None ssue Date Issue Time 07-19-02 12:15:22 Expiration Date Duplicate Date 01-11-06 Form Number P010601110192 Conditional Messages: UNDER 21 UNTIL Associated Application Older Individual Summary I New Search I Main Menu I https://www.hsmv.flejn.net/serviet/DLTransaction 7/27/2006 EFTA01696498