by date← Oct 15, 2019·Oct 16, 2019 →

EFTA01699336

Dataset 10

October 15, 2019100 pages16,150 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699336.pdf

Extracted Text

6-erat 6-lotctSivta-v\ 2e-Firvivtexi-c-Board 4O{--k-own of 1-Itt NI {ketch - is' ,,firsay-, \orovLept- Tit checr s Inad,n,l- - klACk- (0041+ (Qhfcco- -From somtorle kim'ks V\ aura - co `( 179.ki (12,nite/M- -BOO_ rck - SDIvIcnne -PY tAAA VI6in .-\--0 call hire IA 12/037 r EFTA01699336 UNCLASSIFIED//FO0O Victim Services Division Epstein Investigation (NY-3027571) Miami Victim Meeting - October 15, 2019 2030 SW 145th Avenue, Miramar, FL 33027 Attendees Staff Support VSO Miami PM VSD) ASAC (MM) ASAC PM VSD) VS (mm) VSC VSD):• CRC) VS (MM) MAPA SD) VSC (MM) I MAPA D) ACSO (MM) MAP. VSD) New York •) SSA (NY) VS TP) SA (NY) S• TFO (NY) NYPD - USA° VS (NY) AUSA Alex Rossmiller OPA (NY) PAS Preparation Agenda Monday 10/14/19 - 10am — VSD-staff meeting at Miami FO to complete last minute tasks Tuesday 10/15/19 - 7am Team Meeting — what we, as support, need to know about the case and victims a Record lunch orders 10am - Victim meeting begins Meeting Agenda o Opening remarks & introductions of speakers —SSA— o Prosecution 101 & updates — Southern District of New York TBD o Media engagement & safet concerns — o Victim's resources — PM o Open Discussion, Questions & Closing VSD will be on hand to support victims -interview following conclusion of meeting - 2pm Victim interviews if scheduled Wednesday 10/16/19 Victim interviews in Miami AOR as needed for: • 10/16 &I — South Palm Beach interviews 10/16 — in-person or phone update UNCLASSIFIED//F000 1 of 2 EFTA01699337 UNCLASSIFIED//FO0O Victim Services Division Epstein Investigation (NY-3027571) Miami Victim Meeting - October 15, 2019 2030 SW 145th Avenue, Miramar, FL 33027 Victim Concerns per ASAC Information flow - knowing information as it becomes available Media - how to maintain privacy Safety and security — high profile safety concerns Total Attending 17 total attending meeting 10 Victims o 4 Support guests o 3 Attorney Victims & Support: 17 Victim Name Support Name Relationship Interview Mother Scheduled Mother Requested Robert Josefsburg, JD Attorney Brittany Henderson, JD Attorney Boyfriend Requested Boyfriend Attorney Robert C. Josefsberg, Esq. Bradley Edwards Esq. & Brittany Henderson, Esq. E Representing: Representing: attending Miami Brief 'attending Miami Anticipated Victim Support: 13 - 10 meeting - 3 home visits UNCLASSIFIED//FOLIO 2 of 2 EFTA01699338 HOTLINE TRACKER WORKSHEET LEADM INVESTIGATOR ASSIGNED: DATE/TIME OF FOLLOW-UP CALL; 7A— - kc zec7- #177 0 2; PERSON INTERVIEWED (Include DOB, address and Phone0. INTERVIEW NOTES: • Were they a victim — • How do they know him — • When did they meet hirn — rrtr-4-,kt- • Where did they meet him — • How old were they when they met him (If pertains to the Victim)— • Additional Info- FOLLOW UP REQUIRED: Ch(C 6A' .5 M 4f. 7Z- CAFT/A/ /7/01(//4/ OA/ /4A/e,,,e. /14/Ms EFTA01699339 EPSTEIN 31E -3027571 DRAFT FOR DISCUSSION PURPOSES ONLY 11/18/2019 DATE DATE DATE PROD! PRODUCTION REQUESTED RECEIVED SERVICE SERVICE RESPONSE POSTED IN STATUS ENTITY FINANCIAL ORG FROM AUSA FROM AUSA METHOD DATE RECEIVED SENTINAL COMMENT AUSA COPY !-- 10/16/2019 . INFORMATION Chase email Ref* 1076748-F1 RECEIVED CHASE 10/8/2019 10/8/2019 FAX 10/8/2019 portal to SA Can - INFORMATION I RECEIVED EXPERIAN 10/12019 10/2/2019 FEDEX 10/3/2019 10/10/2019 YES Provided 10/28/19 INFORMATION 10/25/2019 RECEIVED GHISLAINE MAXWELL UBS BANK USA 9/24/2019 9725/2019 FEDEX 9/26/2019 10/31/2019 Provided 11/18/19 Mina - Chase rocessor. INFORMATION Ref * RECEIVED GHISLAINE MAXWELL CHASE 8/16/2019 8/19/2019 FAX 8/19/2019 10/3/2019 1 1 Provided 11/18/19 Julie Fine 615-332.6897 (acting attorney subpoena ocessing ) Ted Will a orney - on aye) Eric R an (paralegal) INFORMATION Language di not include RECEIVED GHISLAINE MAXWELL UBS FINANCIAL 8/16/2019 8/19/2019 FEDEX 8/19/2019 10/7/2019 Grantor/Settlor Provided 10/28/19 INFORMATION RECEIVED GHISLAINE MAXWELL EXPERIAN 8/15/2019 8/16/2019 FEDEX 8/19/2019 8/28/2019 YES Provided 10/28/19 INFORMATION POST TO RECEIVED JEFFERY EPSTEIN PAYPAL 8/15/2019 8/19/2019 WEB SITE 8/19/2019 8/29/2019 YES Provided 10/28/19 INFORMATION RECEIVED MONEYGRAM 8/27/2019 9/3/2019 EMAIL 9/3/2019 9/13/2019 YES Provided 10/28/19 Refit SB1066502-F1 INFORMATION 9/25/2019 Monica Williams 817-399- RECEIVED CHASE 8/272019 9/3/2019 FAX 9/3/2019 10/21/2019 SUBMITTED 6116 Provided 10/28/19 INFORMATION RECEIVED EXPERIAN 8/272019 9/3/2019 FEDEX 9/3/2019 9/11/2019 YES Provided 10/28/19 INFORMATION POST TO RECEIVED PAYPAL 8/27/2019 9/3/2019 WEB SITE 9/372019 9/5/2019 YES Provided 10/28/19 Refs 2019-030401 INFORMATION Janice Godshall RECEIVED CAPITALONE 10/7/2019 10/7/2019 FEDEX 10/912019 10/25/2019 YES Provided 11/18/19 INFORMATION RECEIVED BOA 10/15/2019 10/15/2019 FEDEX 10/16/2019 10/22/2019 YES Provided 11/18/19 REF* 22319031 Faa a foIn - INFORMATION BRANCH 9/19/2019 RECEIVED WELLS 8/15/2019 8/19/2019 SERVICE 8/19/2019 10/30/19 YES phone Provided 11/18/19 8.23-19 LK No CC found Refill 327098-002 9.25.19 BK Prod Assigned to Renee 10-16.19 BK Rod • uez INFORMATION Prod - additional RECEIVED CITI 8/15/2019 8/19/2019 FEDEX 8/19/2019 info YES Provided 10/28/19 INFORMATION RECEIVED EXPERIAN 8/15/2019 8/16/2019 FEDEX 8/19/2019 8/27/2019 YES Provided 10/28/19 EFTA01699340 EPSTEIN 31E-NY-3027571 DRAFT FOR DISCUSSION PURPOSES ONLY 11/18/2019 DATE DATE DATE PROD I PRODUCTION REQUESTED RECEIVED SERVICE SERVICE RESPONSE POSTED IN STATUS ENTITY FINANCIAL ORG FROM AUSA FROM AUSA METHOD DATE RECEIVED SENTINAL COMMENT AUSA COPY INFORMATION RECEIVED WESTERN UNION 8/15/2019 8/19/2019 EMAIL 8/19/2019 8/19/2019 YES Provided 10/28/19 INFORMATION RECEIVED MONEYGRAM 8/15/2019 8/19/2019 EMAIL 8/19/2019 8/27/2019 YES Provided 10/28/19 INFORMATION Provided 10/28/19 - ZIP RECEIVED FIFTH THIRD BANK 9/26/2019 9/26/2019 FEDEX 9/27/2019 10/17/2019 YES Files Password 14553BD Ashle Betzhold NO RECORDS POST TO AVAILABLE GHISLAINE MAXWELL PAYPAL 8/27/2019 9f3/2019 WEB SITE 9/3/2019 10/8/2019 YES Provided 10/28/19 NO RECORDS POST TO AVAILABLE GHISLAINE MAXWELL VENMO 8/27/2019 9/3/2019 WEB SITE 9/3/2019 10/8/2019 YES Provided 10/28/19 NO RECORDS AVAILABLE GHISLAINE MAXWELL MONEYGRAM 8/16/2019 8/19/2019 EMAIL 8/19/2019 8/27/2019 YES Provided 10/28/19 NO RECORDS AVAILABLE GHISLAINE MAXWELL WESTERN UNION 8/16/2019 8/19/2019 EMAIL 8/19/2019 8/19/2019 YES Provided 10/28/19 2 EFTA01699341 Sentinel Working Copy https://sentinel.lbinet.fbifapps/evidencemgmt/index-actionwindow.hunl Evidence Details Case: 11E-NY -3027571 It..,: 1880 Description: (V) Mac Desktop labeled 'Kitchen Mac' - grey Location: Missing Barcode a: Missing Collected On: 08/12/2019 07:20 PM EST Receipt Item*: 1 CATS ID lb None FBI Seizure*: None CATS Abandonment ft: None Abandonments: None Digital Information Type: Computer Batteries Charged: No Number Collected: 1 Collected by CART: NO Discovery Location Area: Building A3 Room C Others Specific: On desk Others Agency Seizing Individual: Collected By Seizing Individual None Other. Anticipated Disposition None on None Storage Information Holding Office: NEW YORK Finalized By: Missing Last Inventory: None Chain of Custody Shipping / Transfer Log History Acquisition Event Details Acquisition Event (U) Search warrant executed on Little St James Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands. United States Receipt Given: Yes Holding Office: NEW YORK Evidence Log: 31E-NY -3027571 Serial 251 I of I 8/22/2019 2:37 PM EFTA01699342 Sentinel Working Copy https://sentinelibinet.fbitapps/evidencemgmt/index-actionwindow.html Evidence Details Case: 3:E-an -302%5 Rem: 1881 Description: (U) Silver Mac Laptop labeled 'JR BIG LAPTOP' 'BLACK BAG' in black bag S/N: W89111772QT Location: Missing Barcode H: Missing Collected On: 08/12/2019 07:20 PM EST Receipt hem St 2 CATS ID None FBI Seizure te None CATS Abandonment ft None Abandonment*: None Digital Information Type: Computer Serial Number: W89111772QT Batteries Charged: NO Number Collected: 1 Collected by CART: NO Discovery Location Area: Building A3 Room C Others Specific: on desk Others Agency Seizing Individual: Collected By Seizing Individual None Other: Anticipated Disposition None on None Storage Information Holding Office: NEW YORK Finalized By: Missing Last Inventory: None Chain of Custody Seizing Individual: Bets: 08/12/2019 07:20 PM EST Seizing Individual None Room Initial Collection Other: Comments: None Shipping / Transfer Log History Acquisition Event Details Acquisition Event: (U) Search warrant executed on Little St James Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands, United States Receipt Given: Yes Holding Office: NEW YORK Evidence Log: 31E-NY-3027571 Serial 251 I of 8/22/2019 2:39 PM EFTA01699343 Sentinel Working Copy hups://sentinel.fbinet.fbi/apps/evidencemgmt/index-actionwindow.htmI 2 of 2 8/22/2019 2:39 PM EFTA01699344 Sentinel Working Copy https://sentinelibinetAbi/apps/evidencemgmt/index-actionwindow.html Evidence Details Can: 31E-NY -3027571 Item: 1882 Description: (U) Silver MacBook Pro S/N: CO2QMOGUGWDP Location: Missing Barcode Missing Collected On: 08/12/2019 07:20 PM EST Receipt Item 3 CATS ID X None FBI Seizure X: None CATS Abandonment None Abandonment x: None Digital Information Type: Computer Serial Number. CO2(iiMOGUGYJDP Battenes Charged: NO Number Collected: 1 Collected by CART: No Discovery Location Area: Building A3 Room C Others: None Specific: on desk Others Agency: None Seizing Individual: MI Collected By: Seizing Individual None Other: Anticipated Disposition None on None Storage Information Holding Office: NEW YORK Finalized By: Missing Wt nvionWay: None Chain of Custody Seizing Individual: Date: 08/12/2019 07:20 PM EST Seizing Individual None Reason: Initial Collection Other: Comments: None Shipping / Transfer Log History Acquisition Event Details Acquisition Event: (U) Search warrant executed on Little St James Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands, United States Receipt Given: Yes Holding Office: NEW YORK Evidence Log: 1 of 7 8/22/2019 2:40 PM EFTA01699345 Sentinel Working Copy hups://sentinel.lbinet.fbitappslevidencemgmt/index-actionwindow.html 2 of 2 8/22/2019 2:40 PM EFTA01699346 Sentinel Working Copy https://sentinel.fbinet.fbitappskvidencemgmt/index-actionwindow.html Evidence Details Can: 31C-NY -3027571 Itisu: 1B83 Description: (U) Silver iPad model A1567 S/N: DMP01.25NG5YPY in case Location: missing Barcode missing Collected On: 08/12/2019 07:20 PM EST Receipt hem X: 4 CATS ID a: None FBI Seizure X: None CATS Abandonment a: None Abandonment X: None Digital Information Type: Laptop/Tablet Computer Serial Number. DKPOL25NG5YPY Batteries Charged: No Number Collected: 1 Collected by CART: No Discovery Location Area: Building A3 Room C Others: None Specific: On desk °then Agency: None Seizing Individual: Collected By: Soiling Individual None Other: Anticipated Disposition None on None Storage Information Molding Office: NEW YORK Finalized By: Missing Last Inventory: None Chain of Custody Seizing Individual: Date: 08/12/2019 07:20 PM EST Seizing Individual None Reason: Initial Collection Other. Comments: None Shipping / Transfer Log History Acquisition Event Details Acquisition Event: (U) Search warrant executed on Little St James Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands. United States Receipt Given: Yes Holding Office: NEW YORK Evidence Log: 31E-NY-3027571 Serial 251 I of 2 8/22/2019 2:41 PM EFTA01699347 Sentinel Working Copy https://sentinel.thinet.fbiJapps/evidencemgmt/index-actionwindow.html 2 of 2 8/22/2019 2:41 PM EFTA01699348 Sentinel Working Copy haps://sentinelainetibi/apps/evidencemgmt/index-actionwindow.html Evidence Details Case: 31E-NY-302757: Item: 1684 Description: (U) Silver iPad Model A1567 S/N: DMPOL1RMG5Y in case Location: Missing Barcode X: Mining Collected On: 08/12/2019 07:20 PM EST Receipt Item It 5 CATS ID a: None FBI Seizure X: None CATS Abandonment *: None Abandonment*: None Digital Information Type: Laptop/Tablet Computer Serial Number: 13MPOL1RMG5Y Batteries Charged: No Number Collected: 1 Collected by CART: NO Discovery Location Area: Building A3 Room C Others None Specific: On desk Others Agency None Seizing Individual: Collected By Seizing Individual None Other Anticipated Disposition None on None Storage Information Holding Office: NEW YORK Finalized By: Missing Last Inventory: None Chain of Custody Seizing Individual: De.: 08/12/2019 07:20 PM EST Seizing Individual None Reason: Initial Collection Other. Comments: None Shipping / Transfer Log History Acquisition Event Details Acquisition Event (U) Search warrant executed on Little St James Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands. United States Receipt Given: Yes Holding Office: NEW YORK Evidence Log: 31E-NY -3027571 Serial 251 I ot 2 8/22/2019 2:43 PM EFTA01699349 Sentinel Working Copy hops://sentinellbinetAbi/apps/evidencemgmt/index-actionwindow.html 2 of 2 8/22/2019 2:43 PM EFTA01699350 Sentinel Working Copy https://sentinel.fbinetAbi/apps/evidencemgmt/index-actionwindow.html Evidence Details Case: 31E-NY -7027571 hem: 1886 Description: (U) Notepads with notes - LSJ stationary with handwritten notes Location: Missing Bamodo Mining Contrite:10n: 08/12/2019 07:20 PM EST ReceiptMama: 7 CATS Eith None FBI Seizure 0: None CATS Abentkomentik None Abandonment ft None Discovery Location Area: Building D2 Main Room Others: None Specific: Poolhouse - Top of Others Agency: None desk Seizing Individual Collected By Seizing Individual None Other Anticipated Disposition None on None Storage Information Holding Office: NEW YORK Finalized By: Missing Last Inventory: None Chain of Custody Seizing individual: _ Date: 08/12/2019 07:20 PM EST Seizing Individual None Reason: Initial Collection Other Comments: None Shipping / Transfer Log History Acquisition Event Details Acquisition Event (U) Search warrant executed on Little St James CoMmtedfrom: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands. United States Receipt Given: Yes Holding Office: NEW YORK Evidence Log: 31E-NY -3027571 Serial 251 I or l 8/22/2019 2:45 PM EFTA01699351 Sentinel Working Copy hops://sentinel.tbinet.fbi/appskvidencemgmt/index-actionwindow.html Evidence Details Case 31E-NY -3027571 Mem: lund Description (U) Employee contact list Location: Missing Barcode lideeLng Collected On: 08/12/2019 07:20 PM EST Receipt Item S: 9 CATSUP,: None FBI Seizures: None CATS Abandonment it None Abandonments: None Discovery Location Area: Building A3 Room J Others: None Specific: On wall Mhos Agency: None Seizing Individual: Collected fly: Seizing Individual None Other Anticipated Disposition None on None Storage Information Holding Office: NEW YORK Finalised By: Missing Lett Invent:Hy: None Chain of Custody Seizing Individual: One: 08/12/2019 07:20 PM EST Seizing Individual None Ranson: Initial Collection Other: Comments: None Shipping / Transfer Log History Acquisition Event Details Acquisition Event (U) Search warrant executed on Little St James Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands, United States Receipt Given: Yes Holding Office: NEW YORK Evidence Log: 31E - NY -3027571 Serial 251 I of I 8122/2019 2:48 PM EFTA01699352 Sentinel Working Copy hlips://sentinel.fbinetfbi/apps/evidencemgmt/index-actionwindow.html Evidence Details Case: 31E-N7-3027571 bar 1889 Description: MU) Document with names Location: Missing Barcodes: missing Collected On: 08/12/2019 07:20 PM EST Receipt Item ft: 10 CATS In None FBI Seizure It: None CATS Abandonment None Abandonment I: None Discovery Location Area: Building A3 Room B Others: ^,,,,s Specific: Behind wicker cloth on Others Agency: .ore bookshelf Seizing Individual: Collected By: Seizing Individual None Other. Anticipated Disposition None on None Storage Information Holding Office: NEW YORK Finalized By: Missing Last Inventory: None Chain of Custody Seizing Individual: Date: 08/12/2019 07:20 PM EST Seizing Individual None Reason: Initial Collection Other: Comments: None Shipping I Transfer log tincture Acquisition Event Details Acquisition Event (U) Search warrant executed on Little St James ColliKteaFnxm (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands. United States Receipt Given: Yes Holding Office: NEW YORK Evidence Log: 31E-NY -3027571 Serial 251 1O11 8/22/2019 2:49 PM EFTA01699353 Sentinel Working Copy hups://sentinel.thinet.fbi/appsfevidencongmt/index-actionwindow.html Evidence Details Case: 31E-NT -302757: Item: 1890 Description: (U) letter, photo album of girls, photos of island Location: Missing Barcode a: EEleting Collected On: 08/12/2019 07:20 PM EST Receipt Item Ni 11 CATS ID N: None FBI Seizure N: None CATS Abandonment N: None Abandonment N: None Discovery Location Area: Building Al Room M Others None Specific: Bottom of bookshelf OthersAgency None Seizing Individual: Collected By Seizing Individual None Other: Anticipated Disposition None on None Storage Information Holding Office: NEW YORK Finalized By: Missing Last Inventory: None Chain of Custody Seizing Individual: _ Ofle: 08/12/2019 07:20 PM EST Seizing Individual None Reason: Initial Collection Other Comments: None Shipping / Transfer Log History Acquisition Event Details Acquisition Event: (U) Search warrant executed on Little St JAMS Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands, United States Receipt Given: Yes Holding Office: NEW YORK Evidence Log: 31E-NY -3 027571 Serial 251 I of l 8/2212019 2:50 PM EFTA01699354 Sentinel Working Copy https://sentinellbinetibi/appsiev idencemgmt/index-actionwindow.htmI Evidence Details Case: 31E-NY- 3027571 Item: Descnption: (U) photo album of girl & Epstein Location: Missing Barcode Kissing Collected On: 08/12/2019 07:20 PM EST Receipt item 11: 12 CATS ID FBI Seizures: None CATS Abandonment Abandonment None Discovery Location Area: Building Al Room M Others: None Specific: drawer of bookcase Others Agency: Seizing Individual: Collected By: Seizing Individual None Other Anticipated Disposition None on None Storage Information Holding Office: NEW YORK Finalized By: Missing untenfemery: None Chain of Custody Seizing Individual: NW 08/12/2019 07:20 PM EST Seizing Individual None Remo: Initial Collection Other: Comments: None Shipping / Transfer Log History Acquisition Event Details Acquisition Event (U) Search warrant executed on Little St James Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands. United States Receipt Given: Yes Holding Office: NEW YORK Evidence Log: 31E-NY-3027571 Serial 251 I of I 8/22/2019 2:51 PM EFTA01699355 Sentinel Working Copy https://sentinel.fbinet.fbi/apps/evideneemgmt/index-actionw indow.htmI Evidence Details Case: 31E-NY -3027571 Item: ii92. Description (U) Island blueprints, island photos, and documents Location: Missing Barcode Iti•sing Collected On: 08/12/2019 07:20 PH EST Receipt Item Or 13 CATS ID A None FBI Seizure ll: None CATS Abandonments: None Abandonment N: None Discovery Location Area: Building A3 Room B Others: None Specific: Behind wicker cloth in Others Agency: None bookshelf Seizing Individual: Collected By: Seizing Individual None Other Anticipated Disposition None on None Storage Information Holding Office: NEW YORE Finalized By: Missing Last Inventory: None Chan of Custody Seizing Individual: Date: 08/12/2019 07:20 PM EST Seizing Individual None Reason: Initial Collection Other Comments: None Shipping / Transfer tog History Acquisition Event Details Acquisition Event (U) Search warrant executed on Little St James Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands, United States Receipt Given: Yes Holding Office: NEW YORE Evidence Log: 31E-NY -3027571 Serial 251 I of I 8/22/2019 2:53 PM EFTA01699356 Sentinel Working Copy https://sentincl.lbinettbilapps/evidencemgmt/index-actionwindow.html Evidence Details Case: 11E-NY -302757: Kern: 1B93 Description: (U) Photos, Photo negatives, letter Location: Missing Barcode X: Missing Collected On: 08/12/2019 07:20 PH EST Receipt Item ■: 14 CATSIDM None FBI Seizure X: None CATSAbandommeAM None Abandonment It None Discovery Location Area: Building Al Room M Others Specific: In box in bottom of Others Agency cabinet of bookshelf Seizing Individual: Collected By Seizing Individual None Other: Anticipated Disposition None on None Storage Information Holding Office: NEW YORK Finalized By: Missing UptInvontorr None Chain of Custody Seizing Individual: Date: 08/12/2019 07:20 PM EST Seizing Individual None Reason: Initial Collection Other Comments: None Shipping / Transfer log History Acquisition Event Details Acquisition Event: (U) Search warrant executed on Little St James Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands, United States Receipt Given: Yes Holding Office: NEW YORK Evidence Log: 31E-NE-3027571 Serial 251 of I 8/22/2019 2:54 PM EFTA01699357 Sentinel Working Copy https://sentinellbinet.fbi/appsievidencemgmt/index-actionwindow.html Evidence Details Case: 31E -NY -3027571 Item: Description: (U) Handwritten notes on LSJ notepad Location: Missing Barcode Missing Collected On: 08/12/2019 07:20 PM EST Receipt Item 5: 15 CATS Ott None FBI Seizure 0: None CATS Abandonment N: None Abandonment It None Discovery Location Area: Building A3 Room I Others Specific: Bathroom - top left Others Agency side of sink in drawer Seizing Individual: Collected By Seizing Individual None Other Anticipated Disposition None on None Storage Information Holding Office: NEW YORK Finalized By: Missing Last Inventory: None Chain of Custody Seizing Individual: Date: 08/12/2019 07:20 PM EST Seizing Individual None Reason: Initial Collection Other: Comments: None Shipping Transfer Log History Acquisition Event Details Acquisition Event (U) Search warrant executed on Little St James Colkicad From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands, United States Receipt Given: Yes Holding Office: NEW YORK Evidence Log: 31E-NY-3027571 Serial 251 I of 1 8/22/2019 2:55 PM EFTA01699358 Sentinel Working Copy https://sentinelibinetibitappsievideneemgmt/index-actionw indow.htmI Evidence Details Case: 31E-NY -3.)27571 Item: 1095 Description: (U) Remodeling documents for Island Location: Missing Barcode s: Missing Collected On: 08/12/2019 07:20 PM EST Receipt Item N: 16 CATS ID N None FBI Seizure X: None CATS Abandonment St None Abandonment M: None Discovery Location Area: Building A3 Room B Others: None Specific: In plastic tub by Others Agency: None bookshelf Seizing Individual: Collected By Seizing Individual None Other: Anticipated Disposition None on None Storage Information Holding Office: NEW YORK Finalized By: Missing Last Inventory: None Chain of Custody Seizing Individual: DO*: 08/12/2019 07:20 PM EST Seizing Individual Nor:sr Rome: Initial Collection Other. Comments: None Shipping / Transfer Log History Acquisition Event Details Acquisition Event: (U) Search warrant executed on Little St James Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands, United States Receipt Given: Yes Holding Office: NEW YORK Evidence Log: 31E-NY-3027571 Serial 251 I of 1 8/22/2019 2:56 PM EFTA01699359 Sentinel Working Copy https://sentinelibinet.fbi/appsievidencemgmt/index-actionwindow.html Evidence Details Case: 318-NY -3027571 Item: I H96 Descnption: (U) Toshiba Laptop with charger Location: Missing Barcode I: Missing Collected On: 08/12/2019 07:20 PM EST Receipt hem fr: 17 CATS IDS FBI Seizure s: None CATS Abandonment sr Abandonment fl: None Digital Information Type: Laptop/Tablet Computer Batten's Charged: No Number Collected: 1 Collected by CART: NO Discovery Location Area: Building 81 Room F Others None Specific: BoX on floor near desk Others Agency Winn Seizing Individual: Collected By Seizing Individual None Other Anticipated Disposition None on None Storage Information Holding Office: NEW YORK Finalized By: Missing Last Inventory: None Chain of Custody Seizing Individual: Date: 08/12/2019 07:20 PM EST Seizing Individual None Reason: initial Collection Other. Comments: None Shipping / Transfer Log History Acquisition Event Details Acquisition Event (U) Search warrant executed on Little St James Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands, United States Receipt Given: Yes Holding Office: NEW YORK Evidence Log: 31E-NY-3027571 Serial 251 I of I 8/22/2019 2:56 PM EFTA01699360 Sentinel Working Copy https://sentinel.fbinet.fbi/apps/eyidencerngrnt/index-actionw indow.htmI Evidence Details Case: 31E-NY -3027571 Rem: 1597 Description: (U) HP Laptop with charger S/N: CND81368V5 Location: Missing Barcode Missing Collected On: 08/12/2019 07:20 PM EST Receipt gem ir: 18 CATS ID N None FBI Seizure I: None CATS Abandonment None Abandonments: None Digital Information Type: Laptop/Tablet Computer Serial Number CND81368V5 Batteries Charged: No Number Collected: 1 Collected by CART: No Discovery Location Area: Building B1 Room F Others: None Specific: On desk Others Agency: Nnne Seizing Individual: Collected By: Seizing Individual None Other. Anticipated Disposition None on None Storage Information Holding Office: NEW YORK Finalized By: Missing Last Inverittary: None Chain of Custody Seizing Individual: WC 08/12/2019 07:20 PM EST Setting Individual None Reason: Initial Collection Other. Comments: None Shipping / Transfer tog History Acquisition Event Details Acquisition Event (U) Search warrant executed on Little St James Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands. United States Receipt Given: Yes Holding Office: NEW YORK Evidence Log: 31E-NY -3027571 Serial 251 I of 2 8/22/2019 2:58 PM EFTA01699361 Sentinel Working Copy https://sentinel.fbinet.fbi/appsievidencemgmt/index-actionwindow.htmI 2 of 2 8/22/2019 2:58 PM EFTA01699362 Sentinel Working Copy https://sentinelfbinetAbilapps/evidencerngmt/index-actionwindow.html Evidence Details Case: 31E-NY -3027571 Nsm: :B98 Description: (U) Silver Desktop Mac with keyboard Location: Missing Barcode Missing Collected On: 08/12/2019 07:20 PM EST Receipt Item SE 19 CATS ID fe None FBI Seizure X: None CATS Abandonment None Abandonments: None Digital Information Type: Computer Batteries Charged: No Number Collected: 1 Collected by CART: NO Discovery location Area: Building A4 Room Q Others: None Specific: On desk Others Agency: - Seizing Individual: Collected By: Seizing Individual None Other: Anticipated Disposition None on None Storage Information Holding Office: NEW YORK Finalized By: Missing Lost inventory: None Chain of Custody Seizing Individual: Dec 08/12/2019 07:20 PM EST Seizing Individual None Reason: Initial Collection Other: Comments: None Shipping / Transfer Log mistorY Acquisition Event Details Acquisition Event: (U) Search warrant executed on Little St James Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands, United States Receipt Given: Yes Holding Office: NEW YORK Evidence Log: 31E-NY-3027571 Serial 251 I of I 8/22/2019 3:00 PM EFTA01699363 Sentinel Working Copy https://sentinel.fbinettbi/apps/evidencemgmt/index-actionwindow.html Evidence Details Case: 3_E -MY -3327S71 Description: (U) Red Nikon Camera Location: Missing Barcode Hissing Collected On: 08/12/2019 07:20 PM EST Receipt Item a: 20 CATS 1O #: None FBI Seizure At: None CATS Abendeement it None Abandonment is: None Digital Information Type: Digital Camera/Digital Video Camera Batteries Charged: NO Number Collected: 1 Collected by CART: NO Discovery Location Area: Building A4 Room Others: IIpc Specific: On file cabinet next Others Agency: to desk Seizing Individual: ! - Collected By Seizing Individual None Other: Anticipated Disposition None on None Storage Information Holding Office: NEW YORK Finalized By: Missing Last Inventory: None Chain of Custody Seizing Individual: 'I'll' Date: 08/12/2019 07:20 PM EST Seizing Individual None Reason: Initial Collection Mein Comments: None Shipping / Transfer Log History Acquisition Event Details Acquisition Event: (U) Search warrant executed on Little St James Collected from: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands, United States Receipt Given: Yes Holding Office: NEW YORK Evidence Log: 31E-NY-3027571 Serial 251 I of 2 8/22/2019 3:01 PM EFTA01699364 Sentinel Working Copy https://sentinel.tbinet.thi/apps/evidencemgmt/index-actionwindow.html 2 of 2 8/22/2019 3:01 PM EFTA01699365 Sentinel Working Copy https://sentinelainet.fbi/appatevidencemgmt/index-actionwindow.html Evidence Details Case: 3IE-NY 7 !Wu: I BI CO Description: (U) Employee contact list Location: Missing Bamodo Missing Collected On: 08/12/2019 07:20 PM EST ReceiptItem g: 21 CATS ID a FBI Seizure I: None CATS Abandonments Abandonment x: None Discovery Location Ama: Building A4 Room R Others: None Specific: left side nightstand Others Agency: None Seizing Individual: IIIIII Collected By: Seizing Individual None Other: Anticipated Disposition None on None Storage Information Molding Office: NEW YORK Finalized 8y: Missing Lad kiwoMbey: None Chain of Custody Seizing Individual: DM: 08/12/2019 07:20 PM EST Seizing Individual None Rosen: Initial Collection Other Comments: None Shipping / Transfer Log HistOrY Acquisition Event Details Acquisition Event: (U) Search warrant executed on Little St James Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands, United States Receipt Given: Yes Molding Office: NEW YORK Evidence Log: 31E-NY-3027571 Serial 251 „tI 8/22/2019 3:02 PM EFTA01699366 Sentinel Working Copy hups://sentinel.fbinet.thi/apps/evidencemgmt/index-actionwindow.html Evidence Details Case: 31E-NV-3027571 Item: 10101 Description (U) Photograph Location: Missing Barcode it Kissing Collected On: 08/12/2019 07:20 PM EST Receipt Item fib 22 CATSIDS: None FBI Seizure N: None CATS AbandonmentS: None Abandonments: None Discovery Location Area: Building Al Room 14 Others: None Specific: under bookcase Others Agency: v-rin Seizing Individual: Collected By: Seizing Individual None Other: Anticipated Disposition None on None Storage Information Holding Office: NEW YORE Finalized By: Missing lest Inventory: None Chain of Custody Seizing Individual: Dec 08/12/2019 07:20 PM EST Seizing individual None Reason: Initial Collection Other. Comments: None Shipping / Transfer Log History Acquisition Event Details Acquisition Event (U) Search warrant executed on Little St James Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands. United States Receipt Given: Yes Holding Office: NEN YORK Evidence Log: 31E-NY-3027571 Serial 251 I of 8/22/2019 3:03 PM EFTA01699367 Sentinel Working Copy hlips://sentinclibinet.tbi/appsfevidencemgmt/index-actionwindow.html Evidence Details Case: 31E-NY -3027571 Mn: 16102 Description: (U) Silver Macbook Desktop with keyboard Location: Missing Barcode N: Missing Collected On: 08/12/2019 07:20 PM EST Receipt Item 5: 23 CATS ID N: None FBI Seizure N: None CATS Abandonment Ot: None Abandonments: None Digital Information Type: Computer Batteries Charged: No Number Collected: 1 Collected by CART: No Discovery Location Area: Building A2 Room K Others: None Specific: On desk Others Agency: None Seizing Individual: Collected By: Seizing Individual None Other. Anticipated Disposition None on None Storage Information Holding Office: NEW YORK Finalized By: Missing Last inventory: None Chain of Custody Seizing Individual: DM: 08/12/2019 07:20 PM EST Seizing Individual None Reason: Initial Collection Other: Comments: None Shipping / Transfer Log History Acquisition Event Details Acquisition Event: (U) Search warrant executed on Little St James Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands, United States Receipt Given: Yes Holding Office: NEW YORK Evidence Log: 31E-NY-3027571 Serial 251 I oil 8/22/2019 3:04 PM EFTA01699368 Sentinel Working Copy https://sentinel.thinektbilappsievidencemgmt/index-actionwindow.html Evidence Details Case: 31E-NY -3027571 Item: IH ' Description: (U) Apple iPod shuffle on watch band Location: Missing Barcode s: Kissing Collected On: 08/12/2019 07:20 PM EST Receipt Item s: 24 CATS D! None FBI Seizures: None CATS Abandonant *1 None Abandonments: None Digital Information Type: Other Other Device Type: i Pod Batteries Charged: NO Number Collected: 1 Collected by CART: NO Discovery Location Area: Building A2 Room K Others Specific: in nightstand Others Agency Seizing Individual: Collected By Seizing Individual None Other: Anticipated Disposition None on None Storage Information Holding Office: NKr: Finalized By: ' ' Last Inventory: None Chain of Custody Seizing Individual: Mr Date: 08/12/2019 07:20 PM EST Seizing Individual None Reason: Initial Collection Other. Comments: None Shipping / Transfer Log History Acquisition Event Details Acquisition Event: (U) Search warrant executed on Little St James Collected from: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands. United States Receipt Given: Yes Holding Office: NEW YORK Evidence Log: 31E-NY -3027571 Serial 251 I of 2 8/22/2019 3:04 PM EFTA01699369 Sentinel Working Copy https://sentinel.thinetibitappsievidencemgmthndex-actionw indow.htmI 2 of 2 8/22/2019 3:04 PM EFTA01699370 Sentinel Working Copy hups://sentineUbinet.fbi/apps/evidencemgmt/index-actionwindow.html Evidence Details Case: 31E-NY -3027571 lin 18104 Description: (U) Shredded paper Location: Missing &mode Mining Collected On: 08/12/2019 07:20 PM EST Receipt Item It: 25 CATS ID N: FBI Seizure t None CATS Abandonment It Abandonment s: None Discovery Location Ares: Building A4 Room Q Others None Specific: next to desk Others Agency None Seizing Individual: Collected By Seizing Individual None Othyr. Anticipated Disposition None on None Storage Information Holding Office: NEW YORK Finalized By: Missing Last Inventory: None Chain of Custody Seizing Individual: Dal*: 08/12/2019 07:20 PM EST Seizing Individual None Reason: Initial Collection Other: Comments: None Shipping / Transfer Log HiStOrY Acquisition Event Details Acquisition Event (U) Search warrant executed on Little St James Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands. United States Receipt Given: Yes Holding Office: NEW YORK Evidence Log: 31E-NY -3027571 Serial 251 oI 8/22/2019 3:05 PM EFTA01699371 Sentinel Working Copy https://sentinel.thinet.fbi/apps/evidencemgmt/index-actionwindow.html Evidence Details Case: 31E-NY -302757: Item: 18105 Description: (U) LSJ & GSJ Boat Log 2019 Location: Missing Barcode s: Missing Collected On: 08/12/2019 07:20 PH EST Receipt item lb 26 CATS IO it None FBI Seizure S: None CATS Abandonment None Abandonment None Discovery Location Area: Building Ad Room Others None Specific: On desk Others Agency None Seizing Individual: Collected By Seizing Individual None Other: Anticipated Disposition None on None Storage Information Holding Office: NEW YORK Finalized By: Missing Last Inventory: None Chain of Custody Seizing Individual: Mt Date: 08/12/2019 07:20 PM EST Seizing Individual None Reason: Initial Collection Other Comments: None Shipping / Transfer Log History Acquisition Event Details Acquisition Event (U) Search warrant executed on Little St James Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands. United States Receipt Given: Yes Holding Office: NEW YORK Evidence Log: 31E-NY -3 027571 Serial 251 I oi l 8/22/2019 3:06 PM EFTA01699372 Sentinel Working Copy https://sentinel.tbinet.thi/appsievidencemgmt/index-actionwindow.html Evidence Bet.,ls Case: 31E-NY -3027571 Ram: 1B106 Description: (U) Dell Inspiron tower with power cord Reg Model: D19MOCHFA335 Location: Hissing Barcode It: Kissing Collected On: 08/12/2019 07:20 PM EST Receipt Item 27 CATS ID None FBI Seizure I: None CATS Abandonment a None Abandonment I: None Digital Information Type: Computer Batteries Charged: No Number Collected: 1 Collected by CART: No Discovery Location Area: Building C2 Beach Others: None House Specific: On desk Others Agency: None Seizing Individual: Collected By: Seizing Individual None Other. Anticipated Disposition None on None Storage Information Holding Office: NEW YORK Finalized By: Missing Last inventory: None Chain of Custody Seizing Individual: DKr 08/12/2019 07:20 PM EST Seizing Individual None Reason: Initial Collection Other: Comments: None Shipping / Transfer Log mistoty Acquisition Event Details Acquisition Event: (U) Search warrant executed on Little St James Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands, United States Receipt Given: Yes Holding Office: NEW YORK Evidence Log: 31E-NY -3027571 Serial 251 I of 2 8/22/2019 3:07 PM EFTA01699373 Sentinel Working Copy https://sentinel.fbinet.fbi/appsievidencemgmt/index-actionwindow.html 2 of 2 8/22/20I 9 3:07 PM EFTA01699374 Sentinel Working Copy https://sentinelthinetfbi/apps/evidencemgmt/index-actionwindow.html F.'S:le/ice Details Case: 318-NY -3027571 BMW 1B107 Description: (U) Silver Mac desktop Model it: A1311 S/N: W804736DDAS Location: Missing Barcode la: Massing Collected On: 08/12/2019 07:20 PM EST Receipt Item *: 28 CATS ID 0: None FBI Seizure*: None CATS abandonment it NOne Abandonments: None Digital Information Type: Computer Serial Number W804736DDAS Batteries Charged: NO Number Collected: 1 Collected by CART: No Discovery Location Area: Building C2 Beach Others: None House Specific: On desk Others Agency: None Seizing Individual: Collected By: Seizing Individual None Other. Anticipated Disposition None on None Storage Information Holding Office: NEW YORK Finalized By: i ng Last Inventory: None Chain of Custody Seizing Individual: Date: 08/12/2019 07:20 PM EST Seizing Individual None Reason: Initial Collection Other: Comments: None Shipping / Transfer Log History Acquisition Event Details Acquisition Event (U) Search warrant executed on Little St James Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands, United States Receipt Oven: YeS Holding Office: NEW YORK Evidence Log: 31E-NV-3027571 Serial 251 I of 2 8/22/2019 3:08 PM EFTA01699375 Sentinel Working Copy https://sentinel.fbinet.tbi/apps/evideneemgmt/index-actionwindow.html 2 of 2 8/22/2019 3:08 PM EFTA01699376 Sentinel Working Copy htips://sentinelibinetibi/appsievidencemgmt/index-actionwindow.html Evidence Detsih Case: 31E-W-3027571 Item: 18108 Description: (U) Olympus Digital Voice Recorder Location: Missing Barcode I: Missing CollectedOn: 08/12/2019 07:20 PM EST Receipt Item*: 29 CATS ID FBI Seizure I: None CATS Abandonment a Abandonment*: None Digital Information Typo: Other Other Device Type: Digital voice recorder Batteries Charged: No Number Collected: 1 Collected by CART: NO Discovery Location Area: Building Al Room M Others: None Specific: bottom shelf of Others Agency: None bookcase Seizing Individual: Collected By: Seizing Individual None Other: Anticipated Disposition None on None Storage Information Holding Office: N Y Finalized By: ' Last Inventory: Lone Chain of Custody Seizing Individual: Date: 08/12/2019 07:20 PM EST Seizing Individual None Reason: Initial Collection Other Comments: None Shipping / Transfer Log History Acquisition Event Details Acquisition Event (U) Search warrant executed on Little St James Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands, United States Receipt Given: Yes Holding Office: NEW YORK Evidence Log: 31E-NY-3027571 Serial 251 I of 2 8/22/2019 3:09 PM EFTA01699377 Sentinel Working Copy https://sentinel.fbinet.fbi/apps/evidencemgmt/index-actionwindow.html 2 of 2 8/222019 3:09 PM EFTA01699378 Sentinel Working Copy https://sentinel.tbinet.lbitappskvidencemgmt/index-actionwindow.html Evidence Details Case: 31E-NY-3027571 Item: 18109 Description: (U) Unifi Cloud key M/N: UN-CK FCCID: SWX-UCCK IC 6545A-UCCK Mac ID: 1843KB4F8E4D30C69-dcRom9 Location: Missing El/model,: Missing Collecte4CM: 08/12/2019 07:20 PM EST Recen:nftwm0: 30 CATSIOlt None FBISeeureO: None CATSAbandonantle: None Abandonments: None Digital Information Type: Other OtherDeviceType: Unifi cloud key Batteries Charged: No Number Collected: 1 Collected by CART: Yes Discovcrylocabon Area: Building B4 Room E Others: None Specific: in server rack Others Agency: None Seizing Individual: MID Collected By: Seizing Individual None Other: Anticipated Disposition None on None Storage Information Holding Office: NEW YORK Finalized By: Missing Luelrmontrwr None Chain of Custody Seizing Individual: Ogle 08/12/2019 07:20 PM EST Seizing Individual None Ramon: Initial Collection Other Comments: None Shipping / Transfer tog History Acquisition Event Details Acquisition Event (U) Search warrant executed on Little St James Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands, United States Receipt Given: Yes Nowmg0Mco: NEW YORK Evidence Log: 31E-NY-3027571 Serial 251 I of 2 8/22/2019 3:13 PM EFTA01699379 Sentinel Working Copy https://sentinelibinetibi/apps/evidencemgmt/index-actionwindow.html 2 of 2 8/22/2019 3:13 PM EFTA01699380 Sentinel Working Copy https://sentinel. tbi/apps/cv idencemgmt/index-actionwindow.html Evidence Details Case: 31E-NY-3027571 Item: 1B110 Description: (U) Paper with passwords on both sides Location: Missing Damodar: hissing Connie:10n: 08/12/2019 03:20 PM EST Receipiltemth 31 cAract None FBISeMuree: None CATEAbandimmuntt None Abandonment/I: None Discovery Location Area: Building B4 Room E COwn: None Specific: in drawer of black OthersAwnscr None .c ht cr to iest. Seizing Individual: Collected By: Seizing Individual None Other: Anticipated Disposition None on None Storage Information Holding Office: NEW YORK Finalized By: Missing Lateimantory: None Chain of Custody Seizing Individual: Data: 08/12/2019 07:20 PM EST Seizing Individual Reason: Initial Collection Other: Comments: None Shipping / Transfer Log History Acquisition Event Details Acquisition Event (U) Search warrant executed on Little St James Cobalt( From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands, United States Receipt Given Yes Holding Office NEW YORK Evidence Log 31E-NY-3027571 Serial 251 I oil 8/22/2019 3:14 PM EFTA01699381 Received: 901Q-10-15 04.20:02 MSG-NBR: 00048 MNE: F13330002 ATTN: --NLETS-- DR.CODMV0000 06:20 10/15/2019 00000 06:20 10/15/2019 23226 FLFBIMM01 *0505105161 TXT QUERY DATA MEYER,JAMES DANIEL *** DRIVER DETAILS *** NAME: JAMES DANIEL MEYER DATE OF BIRTH: EYE COLOR: BLU HAIR COLOR: BRO HEIGHT: 600NCIC GENDER: Male SSN: WEIGHT: LB *** DRIVER LICENSE DETAILS *** DRIVER AUTHORIZATION ID: 972240272 JURISDICTION AUTHORITY CODE: CO EXPIRATION DATE: 2021-11-28 ISSUE DATE: 2016-03-10 DRIVER LICENSE COMMERCIAL STATUS: REVOKED - 3 ALCOHOL CONVICTIONS DRIVER LICENSE NON-COMMERCIAL STATUS: REVOKED - 3 ALCOHOL CONVICTIONS *** DRIVER ALIASES *** DATE OF BIRTH: JAMES D MEYER PRIMARY CONTACT ADDRESS: I'm *** ADDITIONAL INFORMATIO .STATE ELEMENT: CO LICENSE CATEGORY Adult State ID --END-- NCIC f DAVI s DL FCIC Accurint INS CLEAR FCW DIVS Warrant -& NDEX BSO Sentinel MDPD NCIC Opr: EFTA01699382 . EFTA01699383 Received: 23 MSG-NBR: 00046 MNE: F13330002 ATTN: --NCIC-- 7L01FLA0505104823 FLFBIMMO1 THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR INQUIRY ON NAM/MEYER,JAMES DOB SEX/M RAC/U PUR/C NAME INQUIRY DATE MEYER,JAMES DANIEL 780911FB9 2019/10/15 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO M W 507 140 BLU BLN Y BIRTH PLACE COLORADO FINGERPRINT CLASS PATTERN CLASS PI PI 15 PO 12 PI PO 19 21 17 ALIAS NAMES MEYER,J D MEYER,JAMES MEYER,JAMES D MEYER,JD MEYERS,JAMES DANIEL SCARS-MARKS- TATTOOS SOCIAL SECURITY MISC NUMBERS MISS L FGR 0A-00T017 MISS R FGR SC R LEG SC R SHLD TAT R ARM TAT L HND TAT R HND TAT HAND IDENTIFICATION DATA UPDATED 2017/04/11 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: COLORADO - STATE ID/C01004199 THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- EFTA01699384 Received: 2019-10-15 09:23:06 MSG-NBR: 00052 MNE: F13330002 ATTN: FQI FLFBIMM01JAMES DANIEL MEYER UM19791128 523577550 5 C --FLORIDA CCH RESPONSE-- Reguest/FQI.NAM/MEYER,. JAMES DANIEL.RAC/U.SEX/M.DOB HIT NUMBER 1 ** Florida Criminal History ** AS OF 10/15/2019 AT 09:23 SID/05329297 HAI/BLK EYE/HAZ RAC/W DLT/08/15/2013 HGT/603 WGT/190 SEX/M POB/Ohio LRA/765 RUE SECUR CRT E CIT/CINCINATTI, OH DNA/ EPI/Y DOB SSN SMT MNU NAM/ MEYER, DA EL TAT R SHLD Unknown s National Record Status. HIT NUMBER 2 ** Florida Criminal History ** AS OF 10/15/2019 AT 09:23 ** Expunged pursuant to Florida Statute(s) 943.0515 ** SID/04565234 HAI/BRO EYE/BLU RAC/W DLT/06/12/2017 REF/8093 0748 HGT/507 WGT/160 SEX/M POB/Florida LRA/3540 SALFISH AV CIT/FRUTLAND PK, FL DNA/ EPI/Y NAM/AEA DOB SSN SMT MNU STRON .JAMES DANIEL JIMMY, ANIEL STRONEY, AMES D Unknown as to National Record Status. NO CRIMINAL HISTORY RECORD SOC/523577550 End of record --NCIC-- 1L01FLS0505106856 FLFBIMMO1 NO NCIC WANT SOC/523577550 NO NCIC WANT NAM/MEYER,JAMES DANIEL DOB/19791128 RAC/U SEX/M NS. ***MESSAGE KEY O4A SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIO EFTA01699385 --FCIC HIT RESPONSE-- #NAME HIT (88)1 IMMEDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING AGENCY WANTED PERSON - CAUTION CAUTION: VIOLENT TENDENCIES 2 - LIMITED EXTRADITION SEE MIS FIELD OFFENSE CODE: LATION - SEE MIS WARRANT DATE: 08/01/2017 NAME: BLANDING ENTRY DATE: 08/03/2017 AKA: MISE BLANDING VALIDATED: 10/01/2019 AKA: NES PCN: T116825401 AKA: BLE NIC: W721584358 AKA: ISSIE BLANDING FBI: 438010DB0 DOB: STATE ID: FL04371778 RACE: LOCAL ID: 526614 SEX: MALE HEIGHT: 511 WEIGHT: 250 HAIR COLOR: BLACK EYE COLOR: BROWN FNGRPRT CLAS: AA08091 16AA09101715 BIRTH PLACE: FL ADDR TYPE: 02 - EMPLOYER ADDR DATE: 08/03/2017 ADDRESS: CITY STATE: FL ZIP: OCCUPATION: DRIVER SOC SEC NO: OPER LIC NO: 1111111/14300 OPER LIC ST: FL OPER LIC YR: 2017 ORIG OFFENSE: MARIJUANA - SELL WARRANT NO: 16CF014936 CASE NO: 22211308 ENTERING MNE: S29000026 ENTERING AGY: FL0290025 - HILLSBOROUGH CO SO NOTIFY AGY: NO NOTIFY/PUBLICLY AVAILABLE MISC: FOR CONFIRMATION CONTACT FL0290000 - VOP DEL OF CANNABIS; DC T11 273; FEL EXTRAD EAST OF MS RIVER; SC FHD; SC L HND 3"; SC R LEG 6" INANE HIT (86)# IMMEDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING AGENCY WANTED PERSON D - NO EXTRADITIO - INSTATE PICK-UP ONLY SEE MIS FIELD OFFENSE CODE: FAILURE TO APPEAR - SEE MIS WARRANT DATE: 09/13/2010 NAME: JAM MOORE ENTRY DATE: 09/15/2010 DOB: VALIDATED: 10/08/2019 RACE: WHITE PCN: T111496198 EFTA01699386 SEX: LE NIC: W821234125 HEIGHT: 6 WEIGHT: 205 HAIR COLOR: BROWN EYE COLOR: HAZEL SCAR MARK TA: SCAR, HEAD NONSPECI C (USE MIS FIEL D TO FURTHE DESCR :E LOCATION) ADDR TYPE: 01 - RESIDENC (L ST KNOWN) ADDR DATE: 09/13/2010 ADDRESS: CITY STATE: ZIP: 66216 SUPPLEMENTAL ADDRESS(ES): ADDR TYPE: 01 - RESIDE. (LAST OWN) ADDR DATE: 03/31/2010 ADDRESS: CITY STATE: EDWARDSV LE, KS ZIP: 66113 ORIG OFFENSE: ASSAULT WARRANT NO: 100795 001 CASE NO: 1007 7001 ENTERING MNE: S52 00045 ENTERING AGY: F x520001 - NELLAS CO SO NOTIFY AGY: 0 NOTIFY/PUBLICLY AVAILABLE FL MIS 1CT BATTERY FAILURE TO APPEAR FOR PRE TRIAL HEARING PICK UP ONLY #NAME HIT (86)# IMMEDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING AGENCY WANTED PERSON D NO EXTRADITION - INSTATE PICK-UP ONLY SEE MIS FIELD OFFENSE CODE. DANGEROUS DRUGS WARRANT DATE: 12/11/2012 NAME: JAMES DANIEL MCCORMACK ENTRY DATE: 12/13/2012 NICKNAME: IM VALIDATED: 01/31/2019 DOB: PCN: T113316220 RACE: NIC: W336377356 SEX: MA HEIGHT: 60 WEIGHT: 135 HAIR COLOR: BRO EYE COLOR: BROW SCAR MARK TA: TAT , ARM, RIGHT BIRTH PLACE: GE ADDR TYPE: 01 R SIDENCE (LAST KNOWN) ADDR DATE: 12/13/2012 ADDRESS: CITY STATE: ZIP: 34471 OPER LIC NO: M2 92010 OPER LIC ST: FL OPER LIC YR: 2' 2 WARRANT NO: 4.2012MMO 7292A CASE NO: 4. 2012MMOO 292A ENTERING MNE: S 2000003 ENTERING AGY: 0420002 - MARION CO SO NOTIFY AGY: NO NOTIFY/PUBLICLY AVAILABLE. DRUG PAR MISC: BENCH WARRANT FTA CHANGE OF PLEA FOR CTI POSSESSION OF THRU FLO420002 FL PICK UP ON APHERNALIA BOND $2000 PLS CONFIRM LY EFTA01699387 (MAME HIT (85)# IMMEDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING AGENCY WANTED PERSON 1 - FULL EXTRADITION OFFENSE CODE: S OFFENDER REGISTRATION VIOLATION WARRANT DATE: 06/23/2019 NAME: J S DANIEL BARKLEY ENTRY DATE: 06/23/2019. DOB VALIDATED: 07/16/2019 RACE: PCN: T118194438 SEX: MALE NIC: W167120828 HEIGHT: 506 WEIGHT: 170 HAIR COLOR: BLACK EYE COLOR: BROWN ADDR TYPE: 01 - RESID NCE (LAST KNOWN) ADDR DATE: 06/23/2019 ADDRESS: II CITY STATE: J CKS FL ZIP: 32209 WARRANT NO: 2019 AF 8 CASE NO: C1577222 ENTERING MNE: S16000775 ENTERING AGY: FL0160004 - JACKSONVI LE SO NOTIFY AGY: NO NOTIFY/PUBLICLY AVAILABLE ORI MISC: EXT CODE NATIONWIDE PICKUP ONLY SAO 19AF035764 FOR HIT CONE FL0160004 MNE# S16000005 PH 904630221 2 CHARGE FAILURE TO REPORT (ABS TO SHERIFFS OFFICE WITHIN 48 HOURS AFTER VACATING RESIDENCE CONDS) BOND 75,003 ;NAME HIT (83)1 IMMEDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING AGENCY WANTED PERSON 4 - NO EXTRADITION - INSTATE PICK-UP ONLY SEE MIS FIELD OFFENSE CODE: COCAIN - POSSESS WARRANT DATE: 01/24/2014 NAME: JUAN DANIEL RIVERA ENTRY DATE: 01/24/2014 DOB: VALIDATED: 02/20/2019 RACE: PCN: T114169459 SEX: MA NIC: W920152023 HEIGHT: 50" LOCAL ID: 904284 WEIGHT: 155 HAIR COLOR: BLAC EYE COLOR: BRO BIRTH PLACE: MX ADDR TYPE: 01 R IDENCE (LAST KNOWN) ADDR DATE: 01/24/2014 ADDRESS: CITY STATE: RA LF ZIP: 33177 CASE NO: F13030125 ENTERING MNE: S13000219 EFTA01699388 ENTERING AGY: FL01300N8 - MIAMI DADE CO SO/PD NOTIFY AGY: NO NOTIFY/PUBLICLY AVAILABLE FOR MISC: AC REF COCAINE/POSSESSION, WARRANTS BUREAU PH 305-471-1700, HIT CONFIRMATION CONTACT ORI/FL013 0007, Q309193 *NAME HIT (81)# IMMEDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING AGENCY WANTED PERSON D - NO EXTRADITION - INSTATE PICK-UP ONLY SEE MIS FIELD OFFENSE CODE: RAFFIC OFFENSE WARRANT DATE: 06/16/2004 NAME: RIO IMES CRUZ ENTRY DATE: 04/26/2009 DOB: VALIDATED: 05/10/2019 RACE: PCN: T110259755 SEX: MAL NIC: W316392130 ETHNICITY: NOT S'•NIC OR NOT LATINO HEIGHT: 508 WEIGHT: 50 HAIR COLOR: UNKNOW OR COMPLETELY BALD EYE COLOR: UNKNOW ADDR TYPE: 01 - R 'ENCE (LAST KNOWN) ADDR DATE: 06/16/2004 ADDRESS: CITY STATE: WINTE , FL ZIP: 33880 WARRANT NO: TT040 1024X CASE NO: 2004011164 ENTERING MNE: S53000060 ENTERING AGY: FLO5300D3 - POLK CO SO NOTIFY AGY: NO NOTIFY/PUBLICLY AVAILABLE MISC: FTA WWR KDWLSR **FLA ONLY** AFTER HRS CONE' SEND TO FL0530000 'NAME HIT (81)# IMMEDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING AGENCY WANTED PERSON D - NO EXTRADITION - INSTATE PICK-UP ONLY SEE MIS FIELD OFFENSE CODE: VIO •TION - SEE MIS WARRANT DATE: 10/29/2010 NAME: W I ERS, JR ENTRY DATE: 10/29/2010 AKA: WA NE MYERS, JR VALIDATED: 11/13/2018 AKA: JO WA NE MYERS PCN: T111609525 DOB: NIC: W271525636 RACE: WHIT SEX: MALE HEIGHT: 510 WEIGHT: 200 HAIR COLOR: BROWN EYE COLOR: BLUE. ADDR TYPE: 01 - 'ESIDE E (LAST KNOWN) ADDR DATE: 10/29/2010 EFTA01699389 ADDRESS: CITY STATE: LEESBURG, I ZIP: 34748 SOC SEC NO: OPER LIC NO: 11,1/1/10410 OPER LIC ST: FL OPER LIC YR: 2019 ORIG OFFENSE: INTIMIDATION (INCLUDES STALKING) CASE NO: 10MM007442 ENTERING MNE: S35000002 ENTERING AGY: FLO350001 - LAKE CO SO NOTIFY AGY: NO NOTIFY/PUBLICLY AVAILABLE MISC: VOP CT 1 STALKING BOND NONE FLORIDA PICKUP ONLY INAME HIT (81)1 IMMEDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING AGENCY WANTED PERSON D - NO EXTRADITION - INSTATE PICK-UP ONLY SEE MIS FIELD OFFENSE CODE: OFFENSE WARRANT DATE: 09/13/2019 NAME: AN LOUIS ENTRY DATE: 09/13/2019 DOB: PCN: T118355353 RACE: NIC: W357815271 SEX: HEIGHT: 510 WEIGHT: 050 HAIR COLOR: UNKNO OR COMPLETELY BALD EYE COLOR: UNKN CASE NO: ABNMBE ENTERING MNE: 513000 7 ENTERING AGY: FLO130 H - MIAMI DAD CO SO/PD NOTIFY AGY: NO NOTIFY •UBLICLY AVAILABLE LIC,BO MISC: **MIAMI DADE COUNTY PICK UP ONLY**BW REF NO VALID DRIVERS HIT C ND AMOUNT $1,500,AUTOMATED SYSTEMS UNIT PH305-471-2146,FOR ONFIRMATION CONTACT ORI/FLO130000,0309556 **WGT UNK** *TAME HIT (80)4 IMMEDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING AGENCY WANTED PERSON D - NO EXTRADITION INSTATE PICK-UP ONLY SEE MIS FIELD OFFENSE CODE: MAR ANA - POSSESS WARRANT DATE: 03/07/2014 NAME: ANIEL WILLIAMS ENTRY DATE: 03/12/2014 DOB: VALIDATED: 04/15/2019 RACE: PCN: T114268251 SEX: MAL NIC: W990490813 HEIGHT: 511 WEIGHT: 190 EFTA01699390 HAIR COLOR: BLACK EYE COLOR: BROWN !WM SOC SEC NO: OPER LIC NO: OPER LIC ST: OK OPER LIC YR: 2014 WARRANT NO: 14CM001188 CASE NO: 22130185 ENTERING MNE: S29000197 ENTERING AGY: FLO2900K5 - HILLSBOROUGH CO SO NOTIFY AGY: NO NOTIFY/PUBLICLY AVAILABLE T MISC: FOR CONFIRMATION CONTACT FL0290000 - .ETA POSS OF CANNABIS LESS HAN 20 GRAMS; MISD PU FLORIDA ONLY MAME HIT (80)1 IMMEDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING AGENCY WANTED PERSON D - NO EXTRADITION - INSTATE PICK-UP ONLY SEE MIS FIELD OFFENSE CODE: OB VIOLA ON - SEE MIS WARRANT DATE: 01/17/2018 NAME: J• ES DONN LLAN ENTRY DATE: 01/18/2018 DOB: VALIDATED: 02/04/2019 RACE: WHI PCN: 7117152468 SEX: MALE NIC: W942923489 HEIGHT: 510 LOCAL ID: 1996323472 WEIGHT: 200 HAIR COLOR: BLOND STRAWBERRY EYE COLOR: BLUE ADDR TYPE: 0 - RE DENCE LAST KNOWN) ADDR DATE: 01/17/2018 ADDRESS: CITY STATE: VENICE, ZIP: 34285 SOC SEC NO: OPER LIC NO: 3437310 OPER LIC ST: NY OPER LIC YR: 2021 ORIG OFFENSE: MARIJU A - SSESS WARRANT NO: 2016 MM 00728 CASE NO: 7285 ENTERING MNE: S58000667 ENTERING AGY: FL0580000 - SARASOTA CO'SO NOTIFY AGY: NO NOTIFY/PUBLICLY AVAILABLE THAN 20 MISC: NOEX INSTATE PICK UP ONLY VOP MARIJUANA POSSESS NOT MORE GRAMS / CONFIRM W/FLO580000 ()NAME HIT (88)1 WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALONE FLORIDA INMATE RELEASE STATUS DEPT OF CORRECTIONS NUMBER - R61364 EFTA01699391 TO OBTAIN A COPY OF THE DEPARTMENT OF CORRECTIONS OFFENDER IMAGE GO TO DC'S INTERNET WEB APPLICATION HTTP://WWW.DC.STATE.FL.US OR CALL THE DEPARTMENT OF CORRECTIONS AT (850)488-9167 NAME: S DOW ALL ENTRY DATE: 02/16/2014 DOB: PCN: C114217366 RACE: NIC: NONE SEX: FBI: 217839DB3 HEIGHT: 50 DEPT CORRECTION: R61364 WEIGHT: 170 HAIR COLOR: BLAC EYE COLOR: GREE SKIN TONE: LIGHT FNGRPRT CLAS: PMXICO MPODIP014PI15 SOC SEC NO: RELEASE DATE: 02 14 CASE NO: R6136 ENTERING MNE: C3750'00 ENTERING AGY: FLO37 55C FDC - TALLAHASSEE HEADQUARTERS NOTIFY AGY: NO NOTIFY/PUBLICLY AVAILABLE MISC: OFFENSE - COCAINE - POSSESSION INANE HIT (86)0 WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALONE FLORIDA INMATE RELEASE STATUS DEPT OF CORRECTIONS NUMBER - T02166 TO OBTAIN A COPY OF THE DEPARTMENT OF CORRECTIONS OFFENDER IMAGE GO TO DC'S INTERNET WEB APPLICATION HTTP://WWW.DC.STATE.FL.US OR CALL THE DEPARTMENT OF CORRECTIONS AT (850)488-9167 NAME: ES ENTRY DATE: 04/28/2001 DOB: PCN: C102040669 RACE: NIC: NONE SEX: DEPT CORRECTION: T02166 HEIGHT: 60 WEIGHT: 180 HAIR COLOR: BLO STRAWBERRY EYE COLOR: BLUE SKIN TONE: LIGHT FNGRPRT CLAS: 13111 2211107081712 SOC SEC NO: RELEASE DATE: CASE NO: T0216 ENTERING MNE: C375''00 ENTERING AGY: FL03 255C FDC TALL• ASSEE HEADQUARTERS NOTIFY AGY: NO NOTIFY/PUBLICLY AVAILABLE MISC: OFFENSE - GRAND THEFT MOTOR VEHICLE 'NAME HIT (86)1 WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALONE EFTA01699392 FLORIDA INMATE RELEASE STATUS DEPT OF CORRECTIONS NUMBER - Y17073 TO OBTAIN A COPY OF THE DEPARTMENT OF CORRECTIONS OFFENDER IMAGE GO TO DC'S INTERNET WEB APPLICATION HTTP://WWW.DC.STATE.FL.US OR CALL THE DEPARTMENT OF CORRECTIONS AT (850)488-9167 NAME: ES ENTRY DATE: 12/30/2005 DOB: PCN: C106906371 RACE: NIC: NONE SEX: FBI: 256216RB7 HEIGHT: 50• DEPT CORRECTION: Y17073 WEIGHT: 153 HAIR COLOR: BLOT' R STRAWBERRY EYE COLOR: BLUE SKIN TONE: LIGHT SOC SEC NO: RELEASE DATE: 12/30 05 CASE NO: Y1707 ENTERING MNE: C375'000 ENTERING AGY: FLO 255• - FDC - T AHASSEE HEADQUARTERS NOTIFY AGY: NO NOTIFY/PUBLICLY AVAILABLE MISC: OFFENSE - RESISTING OFFICER W/VIOLEN INANE HIT (86)1 WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALONE FLORIDA INMATE RELEASE STATUS DEPT OF CORRECTIONS NUMBER - X35824 TO OBTAIN A COPY OF THE DEPARTMENT OF CORRECTIONS OFFENDER IMAGE GO TO DC'S INTERNET WEB APPLICATION HTTP://WWW.DC.STATE.FL.US OR CALL THE DEPARTMENT OF CORRECTIONS AT (850)488-9167 NAME: EL ENTRY DATE: 02/19/2010 DOB: PCN: C110993534 RACE: B ACK NIC: NONE SEX: MA E FBI: 111176XA8 HEIGHT: 51 DEPT CORRECTION: X35824 WEIGHT: 137 HAIR COLOR: BLA EYE COLOR: BROW! SKIN TONE: DARK FNGRPRT CLAS: P060 0 208DI11121311 SOC SEC NO: RELEASE DATE: CASE NO: X35824 ENTERING MNE: 037500009 ENTERING AGY: FL037255C - FDC - TALLAHASSEE HEADQUARTERS NOTIFY AGY: NO NOTIFY/PUBLICLY AVAILABLE MISC: OFFENSE - COCAINE - POSSESSION EFTA01699393 #NAME HIT (86)# WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALONE FLORIDA INMATE RELEASE. STATUS DEPT OF CORRECTIONS NUMBER - J07652 TO OBTAIN A COPY OF THE DEPARTMENT OF CORRECTIONS OFFENDER IMAGE GO TO DC'S INTERNET WEB APPLICATION HTTP://WWW.DC.STATE.FL.US OR CALL THE DEPARTMENT OF CORRECTIONS AT (850)488-9167 NAME: ENTRY DATE: 10/24/2010 DOB: PCN: 0111594671 RACE: NIC: NONE SEX: FBI: 663445HB4 HEIGHT: 50 DEPT CORRECTION: J07652 WEIGHT: 130 HAIR COLOR: BLAC EYE COLOR: BROW SKIN TONE: DARK FNGRPRT CLAS: TTO6 M18AA0712PI17 SOC SEC NO: RELEASE DATE: CASE NO: J07 52 ENTERING MNE: C37.0000 ENTERING AGY: FLO 7255C FD - TALL MASSES HEADQUARTERS NOTIFY AGY: NO NOTIFY/• BLICLY AVAILABLE MISC: OF ENSE - C' AINE-SALE/MANUF/DELIV INAME HIT (85)1 WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALONE SEXUAL OFFENDER SEXUAL OFFENDER / NOT WANTED THIS RECORD IS STATUS INFORMATION ONLY - DO NOT ARREST BASED ON THIS INFORMATION. SUBJECT IS A REGISTERED SEXUAL OFFENDER. FOR COMPLETE INFORMATION CALL FDLE AT 1-888-FLPREDATOR NAME: JAMES D•NIEL BARKLEY REGISTRATION DATE: 01/08/2004 AKA: AMES I BARKLEY EXPIRATION DATE: NONEXP AKA: ES ARKELEY ENTRY DATE: 09/15/2003 DOB: VALIDATED: 07/03/2019 RACE: PCN: T104552575 SEX: NIC: X860558382 HEIGHT: 506 FBI: 11249LB5 WEIGHT: 170 STATE ID: FLO4890907 HAIR COLOR: BLAC DEPT CORRECTION: J09692 EYE COLOR: SOC SEC NO: OPER LIC NO: B624 44 91320 OPER LIC ST: FL OPER LIC YR: 2027 CONY RES REG: SEX ASSAULT EFTA01699394 CONY DATE: 12/11/1998 CASE NO: 21367 ENTERING MNE: D3.7010225 ENTERING AGY: FL03701Z6 - FDLE - TALLAHASSEE REGIONAL OPERATION S CENTER NOTIFY AGY: NO NOTIFY/PUBLICLY AVAILABLE MISC: THE C RRENT STATUS FOR THIS SUBJECT IS ABSCO 'ED FROM REGISTRATI ON TH CURRENT ADDRESS HAS NOT BEEN VERIFIE' OR IT HAS BEEN DETE RMINED THAT THE OFFENDER OR PREDATOR IS NO LONGER RESIDING AT TH E LAST '•EPORTED ADDRESS: THIS IS A POSSI E REGISTRATION VIOLATI ON: PLEASE CONFIRM CURRENT RESIDENCE AD ESS AND CONTACT THE FDL E REGISTR ATION AND COMPLIANCE UNIT AT 88 357-7332; CRR IS LEWD ASLT/SEX :AT VCTMU/16 FS 80004(3) - DUVAL,FL --IMAGE-- FIN: 0100163475 IMAGE DATE: 01/22/2004 IMN: IMAGE ENTRY DATE: 01/23/2004 IMAGE TYPE: MUG SHOT IMAGE SIZE: 7681 BYTES --IMAGE-- FIN: 0100344575 IMAGE DATE: 01/22/2004 IMN: IMAGE ENTRY DATE: 05/21/2004 IMAGE TYPE: MUG SHOT IMAGE SIZE: 7681 BYTES --IMAGE-- FIN: 0100531355 IMAGE DATE: 02/03/2005 INN: IMAGE ENTRY DATE: 02/04/2005 IMAGE TYPE: MUG SHOT IMAGE SIZE: 8687 BYTES --IMAGE-- FIN: 0100787 02 IMAGE DATE: 07/10/2006 INN: IMAGE ENTRY DATE: 07/10/2006 IMAGE TYPE: MUG S OT IMAGE SIZE: 1060. BYTES --IMAGE-- FIN: 00809230 IMAGE DATE: 08/25/2006 IMN: IMAGE ENTRY DATE: 08/25/2006 IMAGE TYPE: MUG SHOT IMAGE SIZE. 7473 BYTES --IMAGE-- FIN: 0100922391 IMAGE DATE: 04/02/2007 IMN: IMAGE ENTRY DATE: 04/02/2007 IMAGE TYPE: MUG SHOT IMAGE SIZE: 7836 BYTES --IMAGE-- FIN: 0100923821 IMAGE DATE: 04/04/2007 IMN: IMAGE ENTRY DATE: 04/04/2007 IMAGE TYPE: MUG SHOT EFTA01699395 IMAGE SIZE: 6579 BYTES --IMAGE-- FIN: 0103292200 IMAGE DATE: 04/27/2018 IMN: I864339698 IMAGE ENTRY DATE: 04/28/2018 IMAGE TYPE: MUG SHOT IMAGE SIZE: 10221 BYTES #NAME HIT (85)1 WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALONE FLORIDA INMATE RELEASE STATUS DEPT OF CORRECTIONS NUMBER - 168637 TO OBTAIN A COPY OF THE DEPARTMENT OF CORRECTIONS OFFENDER IMAGE GO TO DC'S INTERNET WEB APPLICATION HTTP://WWW.DC.STATE.FL.US OR CALL THE DEPARTMENT OF CORRECTIONS AT (850)488-9167 NAME: ES ENTRY DATE: 03/31/2006 DOB: PCN: C107150057 RACE: W NIC: NONE SEX: MA FBI: 086974X87 HEIGHT: 505 DEPT CORRECTIO N: 168637 WEIGHT: 165 HAIR COLOR: BLAC EYE COLOR: BROWN SKIN TONE: MEDIU RELEASE DATE: 03/31 06 CASE NO: 16863 ENTERING MNE: C3750 00 ENTERING AGY: FL037255C - FDC - TALLAHASSEE HEADQUARTERS NOTIFY AGY: NO NOTIFY/PUBLICLY AVAILABLE MISC: OFFENSE - AGGRAV BATTERY,VICTIM PREGNANT INANE HIT (85)1 WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALONE WANTED DOMESTIC VIOLENCE OR OTHER COURT ORDERED INJUNCTION FOR PROTECTION/NOT INFORMATI THIS RECORD IS STATUS INFORMATION ONLY - DO NOT ARREST BASED ON THIS N. CONTACT THE ENTERING AGENCY DIRECT FOR COMPLETE DETAILS OF THE INJUNCTIO PROTECTION ORDER SUBJECT NAME: JO HURRAH ISSUE DATE: 08/16/2007 AKA: JO EDWARD MURRAH EXPIRATION DATE: NONEXP DOB: ENTRY DATE: 08/17/2007 RACE: SERVICE INFORMATION: SERVED SEX: SERVICE DATE: 08/18/2007 HEIGHT: VALIDATED: 09/26/2019 WEIGHT: PCN: T108526100 HAIR COLOR: NIC: H050399526 EYE COLOR: SCAR MARK TA: TATTOO, MM, LEFT EFTA01699396 LAST RES ADD: CITY STATE: TALLAHASSEE, FL ZIP: 32310 SOC SEC NO: OPER LIC NO: M 00465792820 OPER LIC ST: FL OPER LIC YR: 20 1 P ORDER NO: 382 07DR000751 CASE NO: 3820 7DR000751 ENTERING MNE: S380''005 ENTERING AGY: FLO38 003 - LEVY C SO NOTIFY AGY: NO NOTI Y/PUBLICLY AVAILABLE MISC: IS 0818 //FINAL INJUNCTION W/MINOR CHILD N//PETIT ESTHER BARBE R AND ES ER BARBER OBO MERANDA BARBER a JOHN BARBER//RESP SHA LL HAVE N• CONTACT W/PARTIES MINOR CHIL EN TILL FURTHER ORDER 0 F THE COUR /RESP MAY NOT KNOWINGLY CO WITHIN 100 FT OF PETIT AUTOMOBILE •T ANY TIME PROTECTED PERSON DATA NAME: inaRBER DOB: RACE: WHITE SEX: FEMALE ADDRESS: CITY STATE: ZIP: 32644 SOC SEC NO: 265535709 INJUNC TYPE: 01 - DOMESTIC VIOLENC RELATION: 08 - PERSON SIMILARLY ITU TED TO SPOUSE (CAN BE SAME SEX) CONDITIONS: 01 - THE SUBJECT IS RES INED FROM ASSAULTING, THREATENING, ABU SING, HARASSING, FOLLOWI INTERFERING WITH, OR STALKING THE PR OTECTED PERSON AND/OR T•E HILD OF THE PROTECTED PERSON NAME: 11/1ARBER DOB: NAME: JOHN BARBER DOB: PROTECTED PERS CONDITIONS: 02 - THE SUBJECT •Y NOT THREATEN A MEMBER OF THE ON'S FAMILY OR 1USEHOLD PURCHASING CONDITIONS: 07 - THE SUBJ T IS PROHIBITED FROM PO ESSING AND/OR A FIREARM OR OTHER WEAPONS AS IDENTIFI IN THE MISCELLAN EOUS F IELD N OF THE CONDITIONS: 03 - THE POTECTED PERSON IS GRANTED EXCLUS VE POSSESSIO RESIDENCE OR HOUSEHOLD RESIDENCE, PR CONDITIONS: 04 - THE UBJECT IS REQUIRED TO STAY AWAY FROM SHE OPERTY, CHOOL, OR PLACE OF EMPLOYMEN T OF THE PROTECTED PERSON 0 R OTHER AMILY OR HOUSEHOLD MEMBER WITH THE PROTE CONDITIONS: 05 - TH SUBJECT IS RESTRAINED FROM COMMUNICATING CTED PERSON INCLUDING BUT NOT LIMITED TO, PERSONAL, WRITTEN, OR -TELEPHONE CONTACT, OR ANYONE WITH WHOM THE COMMUNICATION WOULD B E LIKELY TO CAUSE ANNOYANCE OR ALARM THE VICTIM THE TERM CONDITIONS: 08 - SEE THE MISCELLANEOUS FIELD FOR COMMENTS REGARDING S AND CONDITIONS OF THE ORDER CUSTODY CONDITIONS: 09 - THE PROTECTED PERSON IS AWARDED TEMPORARY EXCLUSIVE OF THE CHILD(REN) NAMED EFTA01699397 INANE HIT (83)# WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALONE SEXUAL OFFENDER SEXUAL OFFENDER / NOT WANTED THIS RECORD IS STATUS INFORMATION ONLY - DO NOT ARREST BASED ON THIS INFORMATION. SUBJECT IS A REGISTERED SEXUAL OFFENDER. FOR COMPLETE INFORMATION CALL FDLE AT 1-888-FLPREDATOR NAME: ASHER ONES REGISTRATION DATE: 05/08/2007 AKA: SHER JO ES EXPIRATION DATE: NONEXP AKA: L JONES ENTRY DATE: 05/08/2007 DOB: VALIDATED: 05/22/2019 RACE: B PCN: T108242091 SEX: NIC: X000906676 HEIGHT: 50 FBI: 366827J80 WEIGHT: 192 STATE ID: FL04724818 HAIR COLOR: BLA DEPT CORRECTION: K68476 EYE COLOR: SOC SEC NO: CONY RES REG: SEX A SAULT CONY DATE: 10/07' 005 CASE NO: 6457 ENTERING NNE: D370 I 5 ENTERING AGY: FLO3 01.6 - FDLE LLAHASSEE REGIONAL OPERATION S CE TER NOTIFY AGY: NO N TIFY PUBLICLY AVAILABLE MISC: THE. URRE STATUS FOR THIS SUBJECT IS STATE INCARCERATION: FOR MO INFORM ATION, PLEASE CONTACT THE FDLE ENFORCEMENT AND INVEST IGATIVE SU ORT UNIT AT 888 357-7332; CRR IS SEX BAT/INJ NOT LIK ELY F S 794_011(5) - MARTIN,FL --IMAGE-- FIN: 0101120600 IMAGE DATE: 02/15/2008 IMN: IMAGE ENTRY DATE: 02/15/2008 IMAGE TYPE: MUG SHOT IMAGE SIZE: 13242 BYTES --IMAGE-- FIN: 0101562696 IMAGE DATE: 01/25/2010 IMN: IMAGE ENTRY DATE: 01/27/2010 IMAGE TYPE: MUG SHOT IMAGE SIZE: 11954 BYTES --IMAGE-- FIN: 0101711422 IMAGE DATE: 10/26/2010 IMN: IMAGE ENTRY DATE: 10/27/2010 IMAGE TYPE: MUG SHOT IMAGE SIZE: 11963 BYTES --IMAGE-- EFTA01699398 FIN: 0101989545 IMAGE DATE: 12/07/2011 IMN: IMAGE ENTRY DATE: 12/12/2011 IMAGE TYPE: MUG SHOT IMAGE SIZE: 14738 BYTES --IMAGE-- FIN: 0102272943 IMAGE DATE: 02/05/2013 IMN: IMAGE ENTRY DATE: 02/06/2013 IMAGE TYPE: MUG SHOT IMAGE SIZE: 10352 BYTES --IMAGE-- FIN: 0102621906 IMAGE DATE: 09/23/2014 IMN: IMAGE ENTRY DATE: 09/25/2014 IMAGE TYPE: MUG SHOT IMAGE SIZE: 6684 BYTES --IMAGE-- FIN: 0102627875 IMAGE DATE: 10/03/2014 IMN: IMAGE ENTRY DATE: 10/07/2014 IMAGE TYPE: MUG SHOT IMAGE SIZE: 5939 BYTES 'MAME HIT (82)4 WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALONE PROBATION OR SUPERVISED RELEASE STATUS SUBJECT MAY BE UNDER THE SUPERVISION OF THE FL DEPT OF CORRECTIONS T'S CONTACT THE PROBATION OFFICE DURING BUSINESS HOURS OR THE DEPARTMEN EMERGENCY ACTION CENTER (EAC) AFTER HOURS AT 850 922-6867 CONFIRMED TO CONFIRM THE OFFENDER'S SUPERVISION STATUS. ONCE THE STATUS IS AND A VIOLATION EXISTS AN ARREST CAN BE MADE AS AUTHORIZE D IN SECTION 948.06(1)(a) FLORIDA STATUTES (2008). IF IMMEDIATE ASSISTANCE IS NEEDED AFTER HOURS REGARDING CONDITIONS TE OF SUPERVISION, EAC STAFF WILL RELAY THIS URGENCY TO THE APPROPRIA DEPT STAFF THAT WILL RESPOND TO LAW ENFORCEMENT'S INQUIRY. *** *** VIOLENT FELONY OFFEN ER OF SPECIAL CONCERN -- 948.06(4) F.S. NAME: R RELEASE DATE: 04/23/2021 DOB: ENTRY DATE: 04/24/2018 RACE: W PCN: C117344652 SEX: NIC: C274818262 HEIGHT: 510 FBI: 722758EE3 WEIGHT: 209 STATE ID: FLO8334351 COLOR: BROW DEPT CORRECTIO N: S42031 HAIR EYE COLOR: BLUE SKIN TONE: LIGHT BIRTH PLACE: LAST RES ADD: CITY STATE: IL ZIP: 61832-6251 SOC SEC NO: SENTENCE CRT: FLO41 3J MANATEE COC RELEASE LOC: 121 - TRADE TON START SUPER: 04/24/2018 ROBATION EXPIRES: 04/23/2021 SUPER TYPE: OS RELEASE FROM SUPERVISION: 04/23/2021 EFTA01699399 SUPERVISOR NAME: KFREDERICK JONES PHONE NO: CASE NO: S42031 ENTERING MNE: G41550002 ENTERING AGY: FL041205G - FDC -121- BRADENTON P&P NOTIFY AGY: NO NOTIFY/PUBLICLY AVAILABLE MISC: OFFENSE - TRVL MEET WWW FS 794,800,827 SPECIAL CONDITIONS - 70:SEX OFFENDER CURFEW 2200- 0600, 33:CURFEW 2200-0600, 71:1,000 FOOT LAW, 45:SUBMIT TO SEARC H, 80:DRIVING LOG/DRIVING ALONE, 35:NO CONTACT W VICTIM/V FAMILY , 77:NO PORNOGRAPHIC MATERIAL, 81:NO POST OFFICE BOX, --IMAGE-- FIN: 0103290874 IMAGE DATE: 04/25/2018 IMN: I294311537 IMAGE ENTRY DATE: 04/25/2018 IMAGE TYPE: MUG SHOT IMAGE SIZE: 13822 BYTES --END-- EFTA01699400 Received: 2019-10-15 09:22:41 MSG-NBR: 00051 MNE: F13330002 ATTN: SYSTEM GENERATED HEADER --NLETS-- CR.COIII0000 06:23 10/15/2019 00000 06:23 10/15/2019 23503 FLFBIMMO1 *0000000000 TXT ATN, HDR/ 9 10 586 *** ■ **** CRIMINAL HISTORY RECORD lir##*******************# **************************** Introduction **************************** This rap sheet was produced in response to the following request: Subject Name(s) State Id Number CO1004199 (CO) Purpose Code Attention The information in this rap sheet is subject to the following caveats: COLORADO BUREAU OF INVESTIGATION - IDENTIFICATION UNIT IDENTIFICATION RECORD IS FOR IM LAWFUI 1.. !Y AND SUMMA I S INFORMATION SENT TO THE COLORADO BUREAU OF INVESTIGATION FROM FINGERPRINT CONTRIBUTORS IN THE STATE OF COLORADO. UNLESS FINGERPRINTS ACCOMPANIED YOUR INQUIRY, THE COLORADO BUREAU OF INVESTIGATION CAN NOT GUARANTEE THIS RECORD RELATES TO THE PERSON IN WHOM YOU HAVE AN INTEREST. IF THE DISPOSITION IS NOT SHOWN OR FURTHER EXPLANATION OF AN ARREST CHARGE OR DISPOSITION IS DESIRED, THAT INFORMATION MAY BE OBTAINED FROM THE AGENCY WHO FURNISHED THE ARREST INFORMATION. ONLY THE COURT OF JURISDICTION OR THE RESPECTIVE DISTRICT ATTORNEY'S OFFICE WHEREIN THE FINAL DISPOSITION OCCURRED CAN PROVIDE A CERTIFIED COPY TO ANY SPECIFIC DISPOSITION. STATE LAW GOVERNS ACCESS TO SEALED RECORDS. BECAUSE ADDITIONS AND DELETIONS TO A CRIMINAL HISTORY RECORD MAY BE MADE AT ANY GIVEN TIME, A NEW INQUIRY SHOULD BE REQUESTED WHEN NEEDED FOR SUBSEQUENT USE. *************************** IDENTIFICATION *************************** Subject Name(s) MEYER, JAMES DANIEL MEYER, J D (AKA) MEYER, JAMES D (AKA) MEYER, JD (AKA) MEYERS, JAMES DANIEL (AKA) Subject Description FBI Number State Id Number 780911FB9 1004199 (CO Social Security Number EFTA01699401 Sex Race Male White Height Weight Date of Birth 5'07" 140 Hair Color Eye Color Blond Blue Scars, Marks, and Tattoos Code Description, Comments, and Images SC R LEG SC R SHLD TAT L HND TAT R ARM TAT R SHLD MISS R FGR. MISS L FGR TAT R HND TAT HAND Place of Birth CO Employment Occupation LABOR Employer UNKNOWN Occupation LABORER Employer UNKNOWN Occupation HEAVY EQUIP OPERATOR Employer UNKNOWN Occupation FRAMMER Employer UNKNOWN Occupation SERVICE TECH Employer UNKNOWN Occupation ROOFER Employer UNKNOWN Occupation FOREMAN Employer UNKNOWN Residence Residence as of Residence as of Residence as of Residence as of Residence as of Residence as of Residence as of EFTA01699402 Residence as of Residence as of Residence as of Residence as of Residence as of Residence as of ************************** ************************** CRIMINAL HISTORY =- ..... ======== Cycle 001 --flan.— Tracking Number 10011363 Earliest Event Date 1997-12-26 Arrest Date 1997-12-26 Arresting Agency C00340000 LA PLATA COUNTY SHERIFF OFFICE Subject's Name MEYER, JAMES DANIEL Charge 1 Charge Literal PROBATION VIOLATION NCIC Offense Code 5012 Counts 1 Court Disposition (Cycle 001) Charge 1 Charge Literal PROBATION VIOLATION NCIC Offense Code 5012 Disposition (GUILTY) Sentencing (Cycle 001) Charge 1 Charge Literal Statute (PROBATION VIOLATION ) Disposition (10 DAYS ) —notsmS.=sassa=== ______= Cycle 002 -== Tracking Number 10011364 Earliest Event Date 1998-06-11 Arrest Date 1998-06-11 Arresting Agency CO0340100 DURANGO POLICE DEPARTMENT Subject's Name MEYER, JAMES DANIEL Charge 1 Charge Literal SMUGGLE CONTRABAND INTO PRISON NCIC Offense Code 5802 Counts 1 Severity FELONY == ==== ___= Cycle 003 Tracking Number 10011365 EFTA01699403 Earliest Event Date 1999-12-05 Arrest Date 1999-12-05 Arresting Agency COCSP1500 CSP DISTRICT FIVE DURANGO - RETIRED Subject's Name MEYER, JAMES DANIEL Charge 1 Charge Literal CONTEMPT OF COURT NCIC Offense Code 5005 Counts 1 Severity MISDEMEANOR Charge 2 Charge Literal FAIL TO APPEAR NCIC Offense Code 5015 Counts 1 Charge 3 Charge Literal FAIL TO APPEAR NCIC Offense Code 5015 Counts 1 === Cycle 004 = ==== Tracking Number 10011366 Earliest Event Date 2001-10-24 Arrest Date 2001-10-24 Arresting Agency CO0340000 LA PLATA COUNTY SHERIFF OFFICE Subject's Name MEYER, JAMES DANIEL Charge 1 Charge Literal FAIL TO APPEAR NCIC Offense Code 5015 Counts 1 Cycle 005 =__ Tracking Number 10011367 Earliest Event Date .2002-05-25 Arrest Date 2002-05-25 Arresting Agency CODPD0000 DENVER POLICE DEPARTMENT IDENTIFICATION SECTION Subject's Name MEYER, JAMES DANIEL Charge 1 Charge Literal ARRESTED FOR OTHER JURISDICTION NCIC Offense Code 4902 Counts 1 Severity MISDEMEANOR Charge 2 Charge Literal ARRESTED FOR OTHER JURISDICTION NCIC Offense Code 4902 Counts 1 Severity MISDEMEANOR Cycle 006 ===....====.. Tracking Number 10011368 Earliest Event Date 2002-12-18 Arrest Date 2002-12-18 Arresting Agency COCSP2500 CSP DISTRICT ONE CASTLE ROCK - RETIRED Subject's Name MEYER, JAMES DANIEL Charge 1 Charge Literal ARRESTED FOR OTHER JURISDICTION NCIC Offense Code 4902 Counts 1 EFTA01699404 Severity MISDEMEANOR Cycle 007 .... =GI= ..... Tracking Number 10011369 Earliest Event Date 2003-03-04 Arrest Date 2003-03-04 Arresting Agency C00340000 LA PLATA COUNTY SHERIFF OFFICE Subject's Name MEYER, JAMES DANIEL Charge 1 Charge Literal FAIL TO APPEAR NCIC Offense Code 5015 Counts 1 Severity MISDEMEANOR ====================......===== Cycle 008 =II= ... •=0 Tracking Number 10011370 Earliest Event Date 2005-12-29 Arrest Date 2005-12-29 Arresting Agency C00340100 DURANGO POLICE DEPARTMENT Subject's Name MEYER, JAMES DANIEL Charge 1 Charge Literal DRIVING UNDER THE INFLUENCE NCIC.Offense Code 5404 Counts 1 Severity MISDEMEANOR Charge 2 Charge Literal TRAFFIC OFFENSE NCIC Offense Code 5499 Counts 1 Charge 3 Charge Literal TRAFFIC OFFENSE NCIC Offense Code 5499 Counts 1 Court Disposition (Cycle 008) Court Case Number DOCKET* D0342005CR000633 Court Case Number DOCKET# D0342005CR000633 Court Case Number DOCKET# D0342005CR000633 Court Case Number DOCKET# D0342005CR000633 Final Disposition Date 2006-06-15 Charge 1 NCIC Offense Code Severity FELONY Disposition (GUILTY) Charge 2 NCIC Offense Code Severity MISDEMEANOR Disposition (GUILTY) Charge 3 NCIC Offense Code Severity MISDEMEANOR Disposition (DISMISSED BY DA) Charge 4 Charge Literal TRAFFIC OFFENSE TURNING W/OUT SIGNALING NCIC Offense Code 5499 Severity MISDEMEANOR Disposition (DISMISSED BY DA) Sentencing (Cycle 008) Charge 1 Charge Literal DRIVING W/REVOKED LICENSE-AGG EFTA01699405 Disposition ( 2006-06-15; 1:00 D CREDIT FOR TIME SERVED 10:00 D JAIL 6:00 M DEPARTMENT OF CORREC) 4 Charge 2 Charge Literal DRIVING UNDER THE INFLUENCE Disposition ( 2006-06-15; 90:00 D JAIL ) Cycle 009 =--____ Tracking Number 10011371 Earliest Event Date 2007-10-30 Arrest Date 2007-10-30 Arresting Agency CO0340000 LA PLATA COUNTY SHERIFF OFFICE Subject's Name MEYER, JAMES DANIEL Charge 1 Charge Literal CONTEMPT OF COURT NCIC Offense Code 5005 Counts 1 Severity MISDEMEANOR ===.....rr --= — Cycle 010 Tracking Number 10011372 Earliest Event Date 2007-12-03 Arrest Date 2007-12-03 Arresting Agency CO016055C DENVER RECEPTION & DIAGNOSTIC CENTER DRDC Subject's Name MEYER, JAMES D Charge 1 Charge Literal HABITUAL TRAFFIC OFFENDER NCIC Offense Code 5444 Counts 1 Severity FELONY • .......= .... Cycle 011 Tracking Number 15225580 Earliest Event Date 2011-10-05 Arrest Date 2011-10-05 Arrest Case Number TKT 3932984 Arresting Agency COCSP5600 CSP DISTRICT 5A DURANGO Charge 1 Charge Literal TRAFFIC OFFENSE NCIC Offense Code 5499 Counts 1 Severity FELONY Court Disposition (Cycle 011) Court Case Number DOCKET# D0342011CR000336 Court Case Number DOCKET# D0342011CR000336 Final Disposition Date 2012-04-04 Charge 1 Charge Literal TRAFFIC OFFENSE DRIVING UNDER RESTRAINT-ALCOHOL-RELATED NCIC Offense Code 5499 Severity MISDEMEANOR Disposition (DEFERRED AND DISMISSED) Charge 2 Charge Literal TRAFFIC OFFENSE NO INSURANCE-DRIVER NCIC Offense Code 5499 Severity TRAFFIC Disposition (DISMISSED BY DA) EFTA01699406 • Sentencing (Cycle 011) Charge 1 Charge Literal DRIVING UNDER RESTRAINT-ALCOHOL-RELATED Statute (TRAFFIC OFFENSE ) Disposition ( 2012-04-04; 18 00 M DFSU US) _= Cycle 012 - Tracking Number 16188804 Earliest Event Date 2016-01-13 Arrest Date 2016-01-13 Arrest Case Number P15-36125 Arresting Agency CO0340100 DURANGO POLICE DEPARTMENT Charge 1 Charge Literal DRIVING UNDER THE INFLUENCE NCIC Offense Code 5404 Counts 1 Severity MISDEMEANOR Court Disposition (Cycle 012) Court Case Number DOCKET* C0342015T 001846 Court Case Number DOCKET* C0342015T 001846 Court Case Number DOCKETI C0342015T 001846 Charge 1 Charge Literal DRIVING UNDER THE INFLUENCE DRIVING UNDER THE INFLUENCE -W2+ PRIORS NCIC Offense Code 5404 Severity MISDEMEANOR Disposition (GUILTY) Charge 2 Charge Literal TRAFFIC OFFENSE LANE USAGE VIOLATION NCIC Offense Code 5499 Severity TRAFFIC Disposition (DISMISSED BY DA) Charge 3 Charge Literal TRAFFIC OFFENSE HEADLAMPS-FAILURE TO DISPLAY NCIC Offense Code 5499 Severity TRAFFIC Disposition (DISMISSED BY DA) Sentencing (Cycle 012) Charge 1 Charge Literal DRIVING UNDER THE INFLUENCE -W2+ PRIORS Statute (DRIVING UNDER THE INFLUENCE ) Disposition (75 00 H CMSV 15 00 D JAIL 45 00 D JAIL 36 00 M PROS RK 45 00 D ELSV 3 00 Y PRBN RK 60 00) Cycle 013 Tracking Number 16195368 Earliest Event Date 2016-01-30 Arrest Date 2016-01-30 Arrest Case Number S-1602656 Arresting Agency CO0340000 LA PLATA COUNTY SHERIFF OFFICE Charge 1 Charge Literal NCIC Offense Code Ine Counts 1 Severity MISDEMEANOR Charge 2 EFTA01699407 Charge Literal DRIVING UNDER INFLUENCE OF DRUGS NCIC Offense Code 5403 Counts 1 Severity MISDEMEANOR Court Disposition (Cycle 013) Court Case Number DOCKET# C0342016M 000065 Court Case Number DOCKET* C0342016M 000065 Charge 1 Charge Literal ASSAULT ASSAULT 3-KNOWRECKLESS CAUSE INJURY NCIC Offense CodeliglieCki------ - Severity SDEMEANOR Disposition () Sentencing (Cycle 013) Charge u, plit-,34NOORECIWEATCAUSE INJURY Charge Literal Statute Disposition ip _ AULT ) (24 00 M DFSN US 24 00 H CMSP US) Cycle 014 Tracking Number 16217464 Earliest Event Date 2016-03-04 Arrest Date 2016-03-04 Arrest Case Number 5A160388 Arresting Agency CO0340000 LA PLATA COUNTY SHERIFF OFFICE Charge 1 Charge Literal TRAFFIC OFFENSE NCIC Offense Code 5499 Counts 1 Severity MISDEMEANOR Cycle 015 . . Tracking Number 16600912 Earliest Event Date 2017-02-27 Arrest Date 2017-02-27 Arrest Case Number 517-05068 Arresting Agency CO0340000 LA PLATA COUNTY SHERIFF OFFICE Charge 1 Charge Literal ASSAULT NCIC Offense Code 1399 Counts 1 Severity MISDEMEANOR Court Disposition (Cycle 015) Court Case Number DOCKET* C0342017M 000110 Charge 1 Charge Literal ASSAULT 3-KNOWRBFKLESS CAUSE INJURY NCIC Offense Code tgr i. Severity MISDEMEANOR Disposition (DISMISSED BY DA) Cycle 016 Tracking Number 16653253 Earliest Event Date 2017-04-10 Arrest Date 2017-04-10 Arrest Case Number S17-05068 Arresting Agency CO0340000 LA PLATA COUNTY SHERIFF OFFICE Charge 1 EFTA01699408 Charge Literal CONTEMPT OF COURT NCIC Offense Code 5005 Counts 1 Severity MISDEMEANOR ------=lima Cycle 017 Tracking Number 16824521 Earliest Event Date 2017-08-23 Arrest Date 2017-08-23 Arrest Case Number S17-19928 Arresting Agency CO0340000 LA PLATA COUNTY SHERIFF OFFICE Charge 1 Charge Literal CONTEMPT OF COURT NCIC Offense Code 5005 Counts 1 Cycle 018 Tracking Number 17002860 Earliest Event Date 2018-01-08 Arrest Date 2018-01-08 Arrest Case Number S18-00470 Arresting Agency CO0340000 LA PLATA COUNTY SHERIFF OFFICE Charge 1 Charge Literal CONTEMPT OF COURT NCIC Offense Code 5005 Counts 1 Severity MISDEMEANOR ************************* INDEX OF AGENCIES ************************** Agency DURANGO POLICE DEPARTMENT; CO0340100; Agency CSP DISTRICT FIVE DURANGO - RETIRED; COCSP1500; Agency DENVER RECEPTION & DIAGNOSTIC CENTER DRDC; CO016055C; Agency LA PLATA COUNTY SHERIFF OFFICE; CO0340000; Agency CSP DISTRICT ONE CASTLE ROCK - RETIRED; COCSP2500; Agency DENVER POLICE DEPARTMENT - IDENTIFICATION SECTION; CODPD0000; Agency CSP DISTRICT 5A DURANGO; COCSP5600; Agency UNKNOWN; UNKNOWN; Agency UNKNOWN; UNKNOWN; Agency UNKNOWN; UNKNOWN; EFTA01699409 * * * END OF RECORD * * * --END-- EFTA01699410 a BSO Leads Home I BSOPics I Charge Section I Master Name Pawned Property I Top Pawn Count I Wan-ants I Criminal Registrants Master Name Search Searched Criteria: Last Name: MEYER First Name: J Date of Birth: No Records Found To repo r blems: Phone: I • • 1A/1 C PIA1 CI EFTA01699411 CRIMINAL JUSTICE INFORMATION SYSTEM HITS: 1.i UOWIelhO DATE: 10/15/2019 TIME: 09:38 PID UMBRELLA LINK: PAGE 1 OF 1 NAME <L,F,M>: MEYER JAMES DOB: FBI: SOC: BCIC: UNIT: RACE: U SEX: M KEY. PLACE AN X NEXT TO THE HIT YOU WISH TO VIEW AND PRESS APPROPRIATE PF CIN NAME DOB R S PCT IDS# 0927074 MEYER, JAVIER U M 75% 1895259 MEYER, JAMES W M 70% 6139739 0174125 MEYER, JAMES W M 70% 2117812 0658501 MEYER, JAMES CHRISTOPHER W M 70% 0673206 MEYER, JAMES CHRISTOPHER W M 70% 0829932 0334735 MEYER, JAMES L W M 70% 7844552 0329381 MEYER, JAMES MICHAEL W M 70% MEYER, JAMES ROLLA W M 70% 8673109 1168320 MEYER, JAMES STEPHEN W M 70% 3083637 0927074 MEYER, JAVIER W M 65% 1894678 0927074 MEYER, JAVIER N W M 65% 1870193 0825009 MEYER, JAMAL B M 63% 2025863 2155037 MEYER, JASON RONALD W M 63% : PF2 EXIT PF3 PM PF4 REFRESH PF6 CHIS PF7 PB PF8 PF SELECT ALL: N PERCENT PF9 WANTS PF10 TRAFFIC PF11 AKA PF13 HIST PF14 INV PF15 CHI PF16 BCIC PFK: PIR8-PM-1, END OF DATA. EFTA01699412 L-S twyuwu - asa anus) tte Requettoe tan.' Ia-AD RO:NOSSOr SP-Od [Sec urn' Rnsn To I nwe Ctier a mew Ot erne: addrest --A ACb VanIlectante-} Cave Tie Nurrter • . Request Conroe Hnlay • I TCTOwnnallrwestioation RxkgraNnd • Wants and Warrreas Select papaw code Suteol Mn test Mold* last Sateo oUsts Date of &M eCiFerc S511 (Requeed lor Concead Weaptelialed) ' Request INS Database Search ❑(Place of !Nth Required) Moor INS cede — 24-41 an to wont. Noce 01 Beth (Re:Nred la INS) 'Notate ID Number or Other sclenulong Number r NCIC r unv - - Indica type - - - - - - - FCIC Accurint Rereast Concealed Weapon Check ❑ INS CLEAR "tvele tote/(SSN moused) FCW OIVS Request Database Ed ISO Warrant r EX Ed Metro-OaCle BSO Mine! Natrona' Data &change (N Oto) ❑ACcuont MDPD a Cleat ❑Sunbd (N. Corporate Records) NCIC Opr: OCIVS a Sentinel "•110t1. Accunre. aai. sumo. DM. & Senteel should 04 ttr requested 'Nett needle.; eR or Agents on the sant — Requott Omer% I.Kerne a Intormatoon Only Qptao W/ Inlormatort • oaf %IDIOM NIX operators ea process the DAVXS request in your neat An,um° ten In DA5 K sotteo to putt< MLA mount,. vox name could be released u't corwrclion reel ore sco9i-- Ideate Dl/Vehek/Reg State {Select State Wooly state El Operators(tense Number Request Droves History Request MI Veholes/Vestels Registered VIN Repast license Plate Regouaton a Provde detAls bele. ITC Plate Number Request Stolen ArtoleNehcle/Weapon Check O Slain Article o' Weapon' MAJa ll Stolen Arbele or Weapon Weal Serial Number/ VIM (Abe ReCROCI!Of Acteletanat Comments https://intemal.fbinet.fbi/teamsites/mm/MMCTOC/Lists/NCIC%20Record%20Check%2... 10/10/2019 EFTA01699413 === MMM === Received: -10 16:55:27 MSG-NBR: 00268 MNE: F13330002 ATTN: --NCIC-- 7L01FLA0502504690 FLFBIMM01 THIS NCIC INTERSTATE IDENTIFICATiiiiiiiiiiRESPONSE IS THE RESULT OF YOUR INQUIRY ON NAM/ DOB SEX/F RAC/U SOC PUR/C NAME FBI NO. INQUIRY DATE 630680HD0 2019/10/10 SEX RACEBERTH DATE HEIGHT WEIGHT EYES HAIR PHOTO F W 504 130 BRO BLN N BIRTH PLACE FLORIDA V FINGERPRINT CLASS PATTERN CLASS ALIAS NAMES v SCARS-MARKS- TATTOOS TAT NECK iklIE n R11;7 IDENTIFICATION DATA UPDATED 2017/03/27 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE ID/ THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- EFTA01699414 M=======le • Received: - -10 16:52:00 MSG-NBR: 00264 MNE: F13330002 ATTN: FQI FLFBIMMO OF 05C --FLORIDA CCH RESPONSE-- Reguest/FQI.NAMIIIIII RAC/U.SEX/F.SOCUMMILMT/05.PUR/C HIT NUMBER 1 ** Florida Criminal History ** AS OF 10/10/2019 AT 16:52 SID/ HAI/BLN EYE/BRO RAC/W DLT/12/19/2017 HGT/504 WGT/145 SEX/F FBI/630680HDO LRA CIT/WPB, FL DNA/Y EPI/Y NAM/AKA DOS SSN SMT MNU TAT BACK TAT NECK This is a single-source offender record. HIT NUMBER 2 ** Florida Criminal History ** AS OF 10/10/2019 AT 16:52 ed pursuant to Florida Statute(s) 943.0515 ** SID/ EYE/BRO RAC/W DLT/06/13/2017 HGT/508 WGT X/F POB/Florida 407430DD9 LRA/1226 SEA S CIR E CIT/LAKELAND, FL DNA/ EPI/Y DOB SSN SMT MNU This is a multi-source offender record. HIT NUMBER 3 ** Florida Criminal History ** AS OF 10/10/2019 AT 16:52 EFTA01699415 POB/Illinois FBI/89506R5 LRA CIT/ORLANDO, FL DNA NAM/AKA DOB SSN SMT MNU a This is a single-source offender record. HIT NUMBER 4 ** Florida Criminal History ** AS OF 10/10/2019 AT 16:52 SI HA /BLK EYE/BLU RAC/W DLT/08/01/2018 HG /10A SEX/F FBI/3200JD3 LRA/999 DIVISION OCKPORT, FL DNA/Y EPI/Y NAMIAKA DOB SSN SMT MNU TAT BACK TAT R ARM This is a multi-source offender record. HIT NUMBER 5 ** Florida Criminal History * * AS OF 10/10/2019 AT 16:52 HAI/BLK EYE/BRO RAC/B DLT/11/09/2018 RE RESIT 8 HGT/601 WGT/210 SEX/M POB/Florida FBI/61856 1 LRA/5109 A EASTWOOD DR IT/FT PI E, FL DOC/84718 7 DNA/Y EPI/Y NAMIAKA SSN SMT MNU SC R EYE Air Force eriaa SC L SHLD SC FHD SC UL ARM This is a multi-source offender record. 3MWSIMMa End of record --NCIC-- 1L01FLS0502503109 FLFBIMMO1 NO NCIC WANT SOC/EM EFTA01699416 NS. ***MESSAGE KEY QWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIO --FCIC HIT RESPONSE-- #NAME HIT (92)0 WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALONE PROBATION OR SUPERVISED RELEASE STATUS NS SUBJECT MAY BE UNDER THE SUPERVISION OF THE FL DEPT OF CORRECTIO CONTACT THE PROBATION OFFICE DURING BUSINESS HOURS OR THE DEPARTMEN T'S EMERGENCY ACTION CENTER (EAC) AFTER HOURS AT 850 922-6867 IS CONFIRMED TO CONFIRM THE OFFENDER'S SUPERVISION STATUS. ONCE THE STATUS AND A VIOLATION EXISTS AN ARREST CAN BE MADE AS AUTHORIZE D IN SECTION 948.06(1)(a) FLORIDA STATUTES (2008). IF IMMEDIATE ASSISTANCE IS NEEDED AFTER HOURS REGARDING CONDITIONS OF SUPERVISION, EAC STAFF WILL RELAY THIS URGENCY TO THE APPROPRIATE DEPT STAFF THAT WILL RESPOND TO LAW ENFORCEMENT'S INQUIRY. NAME: RELEASE DATE: 04/18/2018 DOB: ENTRY DATE: 04/19/2017 RACE: WHITE PCN: C116605296 SEX: FEMALE NIC: 0734213433 HEIGHT: 504 FBI: 394051LD0 WEIGHT: 218 STATE ID: FL08399149 HAIR COLOR: BLOND OR STRAWBERRY DEPT CORRECTION: I15889 EYE COLOR: BLUE SKIN TONE: MEDIUM BIRTH PLACE: US LAST RES ADD: ABSCONDER MARION CITY STATE:i , t te FL ZIP: 32179 SOC SEC NO: SENTENCE CRT: FL RELEASE LOC: 050 - OCALA EAST START SUPER: 04/19/2017 PROBATION EXPIRES: NONEXP SUPER TYPE: AB RELEASE FROM SUPERVISION: 04/18/2018 SUPERVISOR NAME: PHONE NO: CASE NO: ENTERING MNE: G15550001 ENTERING AGY: FL042205G - FDC -050- OCALA EAST P&P NOTIFY AGY: NO NOTIFY/PUBLICLY AVAILABLE MISC: OFFENSE - SIMPLEBATTERY-MISD SPECIAL CONDITIONS - 35:NO CONTACT W VICTIM/V FAM ILY, --IMAGE-- FIN: 0103095585 IMAGE DATE: 04/24/2017 IMN: I933338778 IMAGE ENTRY DATE: 04/24/2017 IMAGE TYPE: MUG SHOT IMAGE SIZE: 14667 BYTES #NAME HIT (88)# WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALONE EFTA01699417 FLORIDA INMATE RELEASE STATUS DEPT OF CORRECTIONS NUMBER - E52024 TO OBTAIN A COPY OF THE DEPARTMENT OF CORRECTIONS OFFENDER IMAGE GO TO DC'S INTERNET WEB APPLICATION HTTP://WWW.DC.STATE.FL.US OR CALL THE DEPARTMENT OF CORRECTIONS AT NAME: ENTRY DATE: 05/04/2016 DOB:1/1/111•= RACE: WHITE PCN: C115874260 NIC: NONE SEX: FEMALE FBI: 869416KD7 HEIGHT: 506 WEIGHT: 131 HAIR COLOR: BROWN EYE COLOR: BLUE SKIN TONE: LIGHT SOC SEC NO: RELEASE DATE: 05/01/2016 x DEPT CORRECTION: E52024 CASE NO: E52024 ENTERING MNE: C37500009 ENTERING AGY: FL037255C - FDC - TALLAHASSEE HEADQUARTERS NOTIFY AGY: NO NOTIFY/PUBLICLY AVAILABLE MISC: OFFENSE - ROBB WPN-NOT DEADLY --END-- EFTA01699418 • engem skuputt (45.... A VA An . eAgent Report datetime: 2019-10-101'16: 56: 44-0400 desc: FS 00269 encrypted: 0 id: fb46e7602a800a2200ae0e170fffec0b offset 757678 src: SERVER type: DATA DEV-NBR-HDR 00000 MNE-HDR ATTN.HDR DTE-HDR 2019I010 TIME-HDR 1657 MSG-NBR-HDR 00269 MKE FS FS FLFBIK40107404809 --FLORIDA CCH RESPONSE-- FS.DLE/07404809. SID NUMBgiiiiiiiiilli PURPOSE CODE: Criminal Justice Because additions or deletions may be made at any time, a new copy should be re quested when needed for future use. - Florida Criminal History - This is a summary of Florida information only === IDENTITY SECTION State ID FBI Number DOC Number 630680HDO ====- DEMOGRAPHICS =- Social Security Number Ir. Sex Race Place of Birth Female White Height Weight Ethnicity 5' 04" 145 lbs Hair Color Eye Color Blonde or Strawberry Brown IS=A dress WPB, Florida Scars Marks Tattoos TAT BACK TAT NECK 411..• fir • IT Totwollarlit" / A rwriestoR nnnI /Tamrda A Ann+ Ufni 111/1Ill,(110 EFTA01699419 ' CP%CULLS-Opt/11 ragC 4 V1 14 CHARGE SUMMARY TOTALS TOTAL FELONY CHARGES - 7 TOTAL MISDEMEANOR CHARGES 7 TOTAL UNKNOWN LEVEL CHARGES 0 TOTAL REARREST CHARGES 3 TOTAL INCARCERATIONS 0 TOTAL FELONY CONVICTIONS 0 TOTAL FELONIES TOTAL FELONIES ADJUDICATED DELINQUENT 0 WITH ADJUDICATION WITHHELD 0 TOTAL FELONIES NOT ADJUDICATED 2 TOTAL MISDEMEANOR CONVICTIONS 7 TOTAL MISDEMEANORS TOTAL MISDEMEANORS ADJUDICATED DELINQUENT 0 WITH ADJUDICATION WITHHELD 0 TOTAL MISDEMEANORS NOT ADJUDICATED 4 TOTAL UNKNOWN CONVICTIONS 0 TOTAL UNKNOWN TOTAL UNKNOWN ADJUDICATED DELINQUENT 0 ADJUDICATION WITHHELD 0 TOTAL UNKNOWN TOTAL CHARGES NOT ADJUDICATED 0 WITHOUT A DISPOSITION 7 Cycle 1 OBTS 5003285613 Arrest Date of Arrest 04/23/2010 Charge 001 Arresting Agency ORI FL0502 0 Arresting Agency Name Pa Beach Gardens Police Department Date of Offense 04/23/2010 AON Description Traffic Offense Statute Level Degree Misdemeanor 1st Degree Offense Literal DUI ALCOHOL OR DRUGS 1ST OFF Charge Count 1 Judicial Charge 001-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL050015J Judicial Agency Name Palm Beach County Clerk of Court Uniform Case Number 502010CT01245OAXXRNB Sequence Number 1 Prosecution Prosecution Charge Status Same As Above PON Description Dui-Unlaw Bld Alch Offense Literal TCATS DUI DRIVING UNDER THE INFLUENCE Statute Level Degree 316.193.1 Misdemeanor 2nd Degree Statute Description DUI ALCOHOL OR DRUGS Charge Count 1 Counsel Type Self Final Action Taken Filed Final Decision Date 05/05/2010 Court Court Charge Status Same CON Description Dui-Unlaw Bld Alch Offense Literal TCATS DUI DRIVING UNDER THE INFLUENCE Statute Level Degree 316.193.1 Misdemeanor 2nd Degree tir • ff Toara/NTI"Tr / A ....TInt.t/T "nnIrr"....wda A nart+ ht.." I 1 A/1 Ailt11 0 EFTA01699420 engem Acputt rags; .3 VI 144 Statute Description DUI ALCOHOL OR DRUGS Charge Count 1 Trial Type Final Plea Guilty Final Action Take Guilty/Convicted Final Decision Dais, 09/27/2010 Sentence Sentence Type N/A - Not Applicable Sentence Imposed Date 01/14/2011 Sentence Sequence Number 0 Maximum Confinement 1 months 10 days Confinement Type County Jail Credit Time Served 0 days Court Fine ($) 500.00 Court Cost ($) 393.00 Restitution ($) 0.00 OBTS Arrest Date of Arrest Charge Arresting Agency ORI FL0503300 Arresting Agency Name Palm Beach Shores Police Department Date of Offense 06/29/2010 AON Description Traffic Offense Statute Level Degree Misdemeanor 1st Degree Offense Literal DUI ALCOHOL OR DRUGS 1ST OFF Charge Count 1 Judicial Charge 001-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL050015A Judicial Agency Name Palm Beach County State Attorney's Office Uniform Case Number 502010CT018910AXXXB Sequence Number 1 Prosecution Prosecution Charge Status Same As Above PON Description Dui-Unlaw Bld Alch Offense Literal TCATS DUI DRIVING UNDER THE INFLUENCE Statute Level Degree 316.193.1 Misdemeanor 2nd Degree Statute Description DUI ALCOHOL OR DRUGS Charge Count 1 Counsel Type Self Final Action Taken Nolle Prosequi Final Decision Date 09/27/2010 Charge 002 Arresting Agency ORI FL0503300 Arresting Agency Name Palm Beach Shores Police Department Date of Offense 06/29/2010 AON Description Nonmoving Traffic Viol Statute Level Degree la• Min • ff Inesn /Mr rr A nntled /I ni /Tarnn in A man.. IIIrnI I WI (11,11I EFTA01699421 • ctigmin Acpuit ragc ti LH Pt Misdemeanor 2nd Degree Offense Literal DRIVE WHILE LIC SUSP 1ST OFF Charge Count 1 Judicial Charge 002-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL050015A Judicial Agency Name Palm Beach County State Attorney's Office Uniform Case Number 502010CT018910A)000MB Sequence Number 2 Prosecution Prosecution Charge Status Same As Above PON Description Moving Traffic Viol Offense Literal TCATS OPERATING WHILE DL SUSPENDED CANCELLED R Statute Level Degree 322.34.2a Misdemeanor 2nd Degree Statute Description Moving Traffic Viol Charge Count 1 Counsel Type Self Final Action Taken Nolle Prosequi Final Decision Date 09/27/2010 Charge 003 Arresting Agency ORI FL0503300 Arresting Agency Name Palm Beach Shores Police Department Date of Offense 06/29/2010 AON Description Traffic Offense Statute Level Degree Misdemeanor 1st Degree Offense Literal REFUSE TO SUBMIT DUI TEST AFTER LIC SUSP Charge Count 1 Judicial Charge 003-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL050015A Judicial Agency Name Palm Beach County State Attorney's Office Uniform Case Number 502010CT018910A)00&IB Sequence Number 3 Prosecution Prosecution Charge Status Same As Above PON Description Traffic Offense Offense Literal TCATS REFUSAL TO SUBMIT TO CHEMICAL OR PHYSICA Statute Level Degree 316.1939.1e Misdemeanor 1st Degree Statute Description Refuse To Submit Dui Test After Lic Susp Charge Count 1 Counsel Type Self Final Action Taken Nolle Prosequi Final Decision Date 09/27/2010 72111110•MMISIMIla Cycle 3 Ala:bill/rill Teasre/X1r1r/A nniliotosfl ^not/Tann/a A nont html 111/“Lnnlo EFTA01699422 rage i vl Is • vngcntncpust OSTS 5002201742 Arrest Date of Arrest 09/24/2010 Charge 001 Re-Arrest Arresting Agency ORI FL0500000 Arresting Agency Name Palm Beach County Sheriffs Office Date of Offense 09/24/2010 AON Description Prob Violation Statute Level Degree Unknown Unknown Offense Literal PROS VIOLATION Charge Count 1 Judicial Charge 001-1 Judicial Agency ORI FL050013J Judicial Agency Name Palm Beach County Clerk of Court Uniform Case Number 502010CT012450AXXXNB Sequence Number 1 Sentence Sentence Type N/A - Not Applicable Sentence Imposed Date 01/14/2011 Sentence Sequence Number 0 Maximum Confinement/ 1 months 10 days Confinement Type County Jail Credit Time Served 0 days Court Fine ($) 500.00 Court Cost ($) 493.00 Restitution ($) 0.00 = = -== Cycle 4 OSTS 0501237440 Arrest Date of Arrest Charge Arresting Agency 0 FL0059100 Arresting Agency Name Florida Highway Patrol - Cocoa Date of Offense 11/22/2010 Agency Case Number 316573 AON Description Moving Traffic Viol Statute Level Degree 322.34.2a Misdemeanor 2nd Degree Statute Description Moving Traffic Viol Offense Literal DRIVE WHILE LIC SUSP Charge Count 1 Reclassifiers Judicial Charge 001-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FLO05015J Judicial Agency Name Brevard County Clerk of Court Uniform Case Number 05201OCF061605AXXXXX Sequence Number 1 Prosecution PON Description Moving Traffic Viol in/in/1mo Ala.//!r•/l f earn thlrirl AnnllnMR "nni A ...taint htrn1 EFTA01699423 f\epOll rags u 01 IY Offense Literal DRIVING WHILE LIC SUSP REV CANC WITH KNOWLEDGE Statute Level Degree 322.34.2a Misdemeanor 2nd Degree Statute Description Moving Traffic Viol Charge Count 1 Reclassifiers Accessory after the fact. Principal in first degree. Counsel Type Public Defender Final Action Taken Filed Final Decision Date 12/02/2010 Court Court Charge Status Not Applicable CON Description Moving Traffic Viol Offense Literal DRIVING WHILE LIC SUSP REV CANC WITH KNOWLEDGE Statute Level Degree 322.34.2a Misdemeanor 2nd Degree Statute Description Moving Traffic Viol Charge Count 1 Reclassifiers Accessory after the fact. Principal in first degree • Trial Type None Final Plea Guilty Final Action Taken Guilty/Convicted Final Decision Date 06/30/2011 Sentence Sentence Type Concurrent Sentence Imposed Date 06/30/2011 Uniform Case Number At Sentence 99999999999999 Sentence Sequence Number 0 Maximum Confinement 3 days Confinement Type County Jail Credit Time Served 3 days Court Fine ($) 0.00 Court Cost ($) 186.00 Restitution ($) 0.00 Charge 002 Arresting Agency ORI FL0059100 Arresting Agency Name Florida Highway Patrol - Cocoa Date of Offense 11/22/2010 Agency Case Number 316573 AON Description Dangerous Drugs Statute Level Degree 893.13.7a5 Misdemeanor 1st Degree Statute Description Dangerous Drugs Offense Literal DANGEROUS DRUGS - KEEP SHOP OR VEHICLE ETC FOR Charge Count 2 Reclassifiers Judicial Charge 002-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FLO05015A Judicial Agency Name Brevard County State Attorney's Office Uniform Case Number 052010CF061605AXXXXX Sequence Number 3 Ala•Mr•/1 Trare/TICTr/ A rwalninfl einnitrannrsin A nein. hIrtil EFTA01699424 crigeta ncputi rage / VI 14 Prosecution Prosecution Charge Status Same As Above PON Description Drugs-Possess Offense Literal . 0" POSSESSION OF CONTROLLED SUBSTANCE Statute ve Degree 893.13.1e Felo 3rd Degree Statute Description POSSESSION OF SYNTHETIC CANNABINOIDS Charge Count 1 Counsel Type Self Final Action Taken No Action Final Decision Date 12/02/2010 Charge 003 Re-Arrest Arresting Agency ORI FL0059100 Arresting Agency Name Florida Highway Patrol - Cocoa Date of Offense 11/22/2010 Agency Case Number 316573 AON Description Prob Violation Statute Level Degree 948.06 Unknown Unknown Statute Description Offense Literal PROD VIOLATION - Charge Count 1 Cycle 5 OBIS 5002 52 Arrest Date of Arrest 0/-2011— Charge 001 Re-Arrest Arresting Agency ORI FL0500000 Arresting Agency Name Palm Beac Sheriffs Office Date of Offense ,,,, 10/2011-------, AON Description J Prob Violation Statute Level - Degree Unknown Unknown Offense Literal PROS VIOLATION - PROB VIOLATION Charge Count 1 Judicial Charge 001-1 Judicial Agency ORI FL050013J Judicial Agency Name Palm Beach County Clerk of Court Uniform Case Number 502010CT012450AXXXNE Sequence Number 1 Sentence Sentence Type N/A - Not Applicable Sentence Imposed Date 01/14/2011 Sentence Sequence Number 0 Maximum Confinement 1 months 10 days Confinement Type County Jail Credit Time Served 0 days Court Fine ($) 500.00 Court Cost ($) 493.00 Restitution ($) 0.00 Cycle 6 4Ter / A natIntn ft la •///r • /T IPOIP A'/ 1 nl rrorn,ha A....... Sam I 1/1/1 /1/1010 EFTA01699425 umgcln mepui t rase out iti OBTS Arrest Date of Arrest Charge Arresting Agency ORI FL0502600 Arresting Agency Name Palm Beach Gardens Police Department Date of Offense 03/27/2017 AON Description Drugs-Possess Statute Level Degree 893.13 Felony 3rd Degree Statute Description POSSESSION OF SYNTHETIC CANNABINOIDS Offense Literal DRUGS-POSSESS - CNTRL SUB WO PRESCRIPTION Charge Count 1 Judicial Charge 001-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL050015J Judicial Agency Name Palm Beach County Clerk of Court Uniform Case Number 502017CF002991AXXXMB Sequence Number 5 Prosecution Prosecution Charge Status Same As Above PON Description Drugs-Possess Offense Literal TCATS POSSESSION OF SCHEDULE II SUBSTANCE Statute Level Degree 893.13.6a Felony 3rd Degree Statute Description ACTUAL CONSTRUCTIVE POSS SYNTHETIC CANNABINOID Charge Count 1 Counsel Type Private Attorney Final Action Taken Filed Final Decision Date 04/12/2017 Court Court Charge Status Amended CON Description Drug Equip-Possess Offense Literal TCATS POSSESSION OF PARAPHERNALIA Statute Level Degree 893.147.1 Misdemeanor) 1st Degree Statute Description Charge Count Trial Type one Final Plea Final Action Taken Guilty Guilty/Convicted " 41Lein ,c), Final Decision Date 12/11/2017 Sentence Sentence Type N/A - Not Applicable Sentence Imposed Date 12/11/2017 Sentence Sequence Number 0 Maximum Confinement 1 days Confinement Type County Jail Credit Time Served 1 days Court Fine ($) 0.00 Court Cost ($) 98.00 Restitution ($) 0.00 flla•Mr./11,..olXICTCI A nnrIntnIT non' rrawirda A nant hirra rinnnot o EFTA01699426 oetgunt ncput rage 7 01 14 Charge 002 Arresting Agency ORI ''' FL0502600 Arresting Agency Name Palm Beach Gardens Police Department Date of Offense 03/27/2017 AON Description Drugs-Possess 2 ..4- Statute Level Degree 893.13 ( ..-Telony 3rd Degree ---.. Statute Description \,_POSSgBSION OF SYNTHETIC CANNABINOIDS Offense Literal DRUGS-POSSESS - CNTRL SUB WO PRESCRIPTION Charge Count 1 Judicial Charge 002-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FLO50015A Judicial Agency Name Palm Beach County State Attorney's Office Uniform Case Number 502017CF002991AXXXMB Sequence Number 7 Prosecution Prosecution Charge Status Same As Above PON Description Drugs-Possess Offense Literal POSSESSION OF CONTROLLED SUBSTANCE WITHOUT PRE Statute Level Degree 893.13.6a Felony 3rd Degree Statute Description ACTUAL CONSTRUCTIVE POSS SYNTHETIC CANNABINOID Charge Count 1 Counsel Type Sol Final Action Taken on Final Decision Date 04/12/2017 Charge Arresting Agency ORI 502600 Arresting Agency Name Palm Beach Gardens Police Department Date of Offense 03/27/2017 AON Description Drugs-Possess Statute Level Degree 893.13 Felony 3rd Degree Statute Description POSSESSION OF SYNTHETIC CANNABINOIDS Offense Literal DRUGS-POSSESS - CNTRL SUB WO PRESCRIPTION Charge Count 1 Judicial Charge 003-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FLO50015J Judicial Agency Name Palm Beach County Clerk of Court Uniform Case Number 502017CF002991AXXXMB Sequence Number 3 Prosecution Prosecution Charge Status Same As Above PON Description Drugs-Possess Offense Literal TCATS POSSESSION OF SCHEDULE IV SUBSTANCE gla.mr.nromn.nurpnIA.J1.,.ftnnoIrrawnfthaAnanthhnl In/In!-um) EFTA01699427 ettgClil nepurr rage iv tn rti Statute Level Degree 893.13.6a Felony 3rd Degree Statute Description 400, ACTUAL CONSTRUCTIVE POSS SYNTHETIC CANNABINOID Charge Count '1- 1 Counsel Type Private orney Final Action Taken Final Decision Date Court Court Charge Status Amended CON Description Drug Equip-Possess Offense Literal TCATS POSSESSION OF PARAPHERNALIA Statute Level Degree 893.147.1 Misdemeanor_ 1st Degree Statute Description And Or Use Charge Count 1 Trial Type No Final Plea ilty • Final Action Taken uilty/Convicted Final Decision Date 2111/2 017 Sentence Sentence Type N/A - Not Applicable Sentence Imposed Date 12/11/2017 Sentence Sequence Number Maximum Confinement 0 1 days 40, Confinement Type County Jail Credit Time Served 1 days Court Fine ($) 0.00 Court Cost ($) 98.00 Restitution ($) 0.00 Charge Arresting Agency ORI 502600 Arresting Agency Name Palm Beach Gardens Police Department Date of Offense 03/27/2017 AON Description Marijuana-Possess Statute Level Degree 893.13 Felony 1st Degree Statute Description With Intent To Sell Mfg Or Deliver Schedule I Offense Literal MARIJUANA-POSSESS - NOT MORE THAN 20 GRAMS Charge Count 1 Judicial Charge 004-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL050015J Judicial Agency Name Palm Beach County Clerk of Court Uniform Case Number 502017CF002991AXXXMB Sequence Number 2 Prosecution Prosecution Charge Status Same As Above PON Description Marijuana-Possess Offense Literal TCATS POSSESSION OF MARIJUANA LESS THAN 20 GRA Statute Level Degree 893.13.6b Misdemeanor 1st Degree ale,IIft'• tear.fklrfr I A anilniedi annl/Tarnirdati A namt lite++) 11:1 CI n(11O EFTA01699428 Cltgela nepun rage i ut iv Statute Description Not More Than 20 Grams Charge Count 1 Counsel Type Private Attorney Final Action Taken Filed Final Decision Date 04/12/2017 Court Court Charge Status Amended CON Description Drug Equip-Possess Offense Literal TCATS POSSESSION OF PARAPHERNALIA Statute Level Degree 893.147.1 Misdemeanor 1st Degree Statute Description And Or Use Charge Count 1 Trial Type Final Plea Guilty Final Action Taken Guilty/Convicted Final Decision Date 12/11/2017 Sentence Sentence Type N/A - Not Applicable Sentence Imposed Date 12/11/2017 Sentence Sequence Number 0 Maximum Confinement 1 days Confinement Type County Jail Credit Time Served 1 days Court Fine ($) 0.00 Court Cost ($) 98.00 Restitution ($) 0.00 Charge Arresting Agency ORS 0502600 Arresting Agency Name Palm Beach Gardens Police Department Date of Offense 03/27/2017 AON Description Cocaine-Possess Statute Level Degree 893.13 Felony 3rd Degree Statute Description Possess Cocaine Offense Literal COCAINE-POSSESS - POSSESS COCAINE Charge Count 1 Judicial Charge 005-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL050015J Judicial Agency Name Palm Beach County Clerk of Court Uniform Case Number 502017CF002991AXXXMB Sequence Number 1 Prosecution Prosecution Charge Status Same As Above PON Description Cocaine-Possess Offense Literal TCATS POSSESSION OF COCAINE Statute Level Degree 893.13.6a Felony 3rd Degree Statute Description Possess Cocaine Charge Count 1 Counsel Type Private Attorney Fela•///1"•/7 Tecare/XICIC/ A nnrkitnn ^not /Town's/. A ann. htwil I Al I 11:1 /1 I A EFTA01699429 ettgeilL A.0 rage 12. ui Final Action Taken Filed Final Decision Date 04/12/2017 Court Court Charge Status Amended CON Description Drug Equip-Possess Offense Literal TCATS POSSESSION OF PARAPHERNALIA Statute Level Degree 893.147.1 Misdemeanor 1st Degree Statute Description And Or Use Charge Count 1 Trial Type No Final Plea 'Ity Final Action Taken Guilty/Convicted Final Decision Da 12/11/2017 Sentence Sentence Type N/A - Not Applicable Sentence Imposed Date 12/11/2017 Sentence Sequence Number 0 Maximum Confinement 1 days Confinement Type County Jail Credit Time Served 1 days Court Fine ($) 0.00 Court Cost ($) 232.00 Restitution ($) 0.00 Charge Arresting Agency ORI 02600 Beach Gardens Police Department Arresting Agency Name 11m 57' Date of Offense 03/27/2017 AON Description Drug Equip-Possess Statute Level Degree 893.147 Felony 1st Degree or Statute Description Manufacture Deliver Offense Literal DRUG EQUIP-POSSESS - AND OR USE Charge Count 1 Judicial Charge 006-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FLO50015J Judicial Agency Name Palm Beach County Clerk of Court Uniform Case Number 502017CF002991AXXXMB Sequence Number 4 Prosecution Prosecution Charge Status Amended PON Description Drug Equip-Possess Offense Literal POSSESSION OF PARAPHERNALIA USE Statute Level Degree 893.147.1 Misdemeanor 1st Degree Statute Description And Or Use Charge Count 1 Counsel Type Private Attorney Final Action Taken Filed Final Decision Date 04/12/2017 Ala•///r • /T loanftdrir / A ar•rbsta ow. vAllniennhaAnent htatl IA/I (1PM I 0 EFTA01699430 engem /wpm I. rage a ui I'. Court Court Charge Status Amended CON Description Drug Equip-Possess Offense Literal TCATS POSSESSION OF PARAPHERNALIA Statute Level Degree 893.147.1 Misdemeanor 1st Degree Statute Description And Or Use Charge Count 1 Trial Type None Final Plea Final Action Taken Guilty/Convicted Final Decision Da 12/11/2017 Sentence Sentence Type N A - Not Applicable Sentence Imposed Date 12/11/2017 Sentence Sequence Number 0 Maximum Confinement 1 days Confinement Type County Jail Credit Time Served 1 days Court Fine ($) 0.00 Court Cost ($) 98.00 Restitution ($) Charge Arresting Agency ORI 0502600 Arresting Agency Name Palm Beach Gardens Police Department Date of Offense 03/27/2017 AON Description Drug Equip-Possess Statute Level Degree 893.147 Felony 1st Degree Statute Description Manufacture Deliver Offense Literal DRUG EQUIP-POSSESS - AND OR USE Charge Count 1 Judicial Charge 007-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FLO50015A Judicial Agency Name Palm Beach County State Attorney's Office Uniform Case Number 502017CF002991AXXXMB Sequence Number 6 Prosecution Prosecution Charge Status Same As Above PON Description Drug Equip-Possess Offense Literal POSSESSION OF DRUG PARAPHERNALIA Statute Level Degree 893.147.1 Misdemeanor 1st Degree Statute Description And Or Use Charge Count CS -4\ Counsel Type C 67) \ Final Action Taken Final Decision Date This is a single-source offender record. gIn • ////`• /7 Yearn/parr /A /7 nnni /Tn.-ant. A non. Utrn I 1A/1nnnio EFTA01699431 crigcm. A.CptIl rage 11+ IJI rti This record contains Florida information only. When explanation of a charge or disposition is needed, communicate directly with the agency that contributed the record information. This record may only be used for the purpose requested as defined by the Code of Federal Regulations and/or Florida Statute. End of record Ala•Mt% if Inarefh.frIC / A twirler!" /I nnnl /T'amn/a A nant html 1All A/1AI 0 EFTA01699432 DOUL,C111/O ass. . vs s BSO Leads Home I BSOPics I Charge Section I Master Name I Pawned Property I Top Pawn Count I Warrants Criminal Registrants Master Name Search Searched Criteria . 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