EFTA01700329

I I • • • EFTA01700329 Florida D.A.V.I.D. Individual Summary Page Page I of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles • Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), F LORIDA STATUTES IMAGES INCLUDE PHOTOG RAPHS AND SIGNATURES Individual Summary Page III 'II\ ( - tags Status SUSPENDED All Addresses On File 70 Sex Height Country Of Birth F 5'07 Restrictions Endorsements Duplicate Issue Date Expiration Date Date 08-09-05 12-07-01 Form Number • SSN P010112070332 Conditional Messages: ORGAN DONOR Vehicle Intbnnation Record VIN :Type Color Both Make Acquired Date Reg Driver License Transactions Record DUD Number "I ranstietion DateIssue Datel l ate Time Lie :Fyn Issue :I: pe Change Tvpc Fl. Disp 12-07-01 03-26-99 12-07-01 16:20:55 DL Replacement None Surrendered II -16-01 03-26-99 11-16-01 13:05:07 LL Duplicate None Lost 03-26-99 03-26-99 03-26-99 15:37:03 None Historical Driver License Activity I Vehicle Insurance I Previous Vehicles Photo Array I Signature Array New Search I Main Menu hups://www.hsmv.flejn.netiservlet/D1-Summary 1/11/2007 EFTA01700330 • Received: 2007-01-11 14:46:18 MSG-NBR: 00006 MNE: F50330001 ATTN: FC FLFBIPBS004978039 - -FLORIDA CCH RESPONSE-- ATN FC.19IIIIIII.PUR/C.ATNI STD NUMBER: 4978039 PURPOSE CODE:C PAGE: 1 BECAUSE ADDITIONS OR DELETIONS MAY BE MADE AT ANY TIME. A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE - FLORIDA CRIMINAL HISTORY - NAME STATE ID NO. FBI NO. DATE REQUESTED 01/11/2007 ACE BIRTH DATE HEIGHT WEIGHT S HAIR BIRTH PLACE SKIN DOC NO. r ill. • --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: FIIIPERPRINT CLASS SOCIAL SECURITY NO. MISCELLANEOUS NO. SCR/MRK/TAT • IN AFIS - 2 JUVENILE ARREST- 1 09/15/1999 ARREST AGENCY-SUNRISE POLICE DEPARTMENT RR. 001-SHOPLIFTING - RETAIL OFFENSE DATE- STATUTE/ORDINANCE- LEVEL-MISDEMEANOR - -CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 3 DISP- THIS RECORD CONTAINS FLORIDA INFORMATION ONLY. WHEN EXPLANATION OF A CHARGE OR DISPOSITION IS NEEDED, COMMUNICATE DIRECTLY WITH THE AGENCY THAT CONTRIBUTED THE RECORD INFORMATION. THIS RECORD MAY ONLY BE USED FOR CRIMINAL JUSTICE PURPOSES AS DEFINED BY THE CODE OF FEDERAL REGULATIONS. THIS IS A SINGLE-STATE OFFENDER RECORD. END OF RECORD efND-- EFTA01700331 • ID-- :===== pived: 2007-01-11 14:43:34 MSG-NBR: 00004 ATTN: :IC-- IFLS0972017733 3IPBS0 3 NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR JIRY ON NAM MMM SEX/ RAC, DOH/ 2/C FBI NO. INQUIRY DATE MITS. 2007/01/11 • EFTA01700332 • • • EFTA01700333 .• . 3 1, 4f 7n ScLI MI* Cage,( iffifiL ors -,o ks I 4S -ES 41- Ice 0 1O EFTA01700334 Florida D.A.V.I.D. Individual Summary Page Page 1 of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) Ms DIGITAL IMAGES ARE RESTRICTED TO LAWENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES • IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DUID Number Clay, Status II) CARD SUSPENDED All Addresses On File FL 33407 Date of Birth Sex State Of Binh New York Restrictions Endorsements Issue Date Duplicate Expiration Date 01-12-05 Date 01-02-10 SSN Form Number Conditional Messages: UNDER 21 UNTIL: 01/02/2008 VALID IN FLORIDA ONLY ORGAN DONOR Vehicle Information Record VIN Type Color Body Make Acquired Date Reg Driver License Transactions Record DUID Number Transaction Date Issue Date Update Time I ic Tppe Issue Tvpe Change 'Type R. Dip View 04-27-07 01-12-05 04-27-0715:28:41 ID Duplicate None ... View 08-15-06 01-12-05 08-15-06 17:08:59 ID Duplicate None r View 01-12-05 01-12-05 01-12-05 13:42:42 II) Renewal None View 01-09-03 02-06-01 01-09-03 13:14:09 ID I Duplicate None View I 02-06-01 02-06-01 02-06-01 08:16:29 ID Original None Historical Driver License Activity Vehicle Insurance Previous Vehicles Photo Array I Signature Array I New Search I Main Menu hlips://www.hsmv.flejn.net/serviet/DI.Summary 9/7/2007 EFTA01700335 FD.302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Dale 01.1fanscriP1i00 08/13/2007 Pursuant to a federal investi ation re arding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation FBI . A ter being advised of the identit of the interviewing agents and purpose of the interview, voluntarily,_provided the following information: at age 14 was introduced to Jeffrey Epstein by a 17 year o it named Last Name Unknown(LNU). be an dating in December 2000. former oy r end and father of herl itRI IIIIIIriends wit bo friend LNU. Soon after began dating approached at a party and asked her if s e woul• i e to make $300.00. explained that could make $300.00 by providing a man in Palm Beach with a massage. told she could make a lot of money real • fast. She nee e to dress sex and rovide a massage for an hour and she would make $300.00. told that Epstein mi ht ask her to remove her shirt but she cou d eep her bra on. told "If you don't like something let me know." told she would massage Epstein with her. met Epstein for the first time when she traveled to his Pall.. residence with noticed an older lady with short black hair and an unknown accent at Epstein's residence. led to the upstairs steam room area of the residence. an Met E stein upstairs, he was wearing onl a towel. Epstein to she was pretty. Epstein asked her age. uttered "four" and then said 17. Epstein responded by saying, "so ou are fourteen." was previousl instructed by to tell Epstein she was 17. He told that they wou not tell anyone. simultaneously performed the massage on Epstein. massaged his legs while massaged his back. Ten to 20 minutes rior to the end of the massa•e E stein sta. d to IIIIIIIII a massage ta e at w is time e reac e for sat nvestigation on 08/07/2007 at West Palm Beach, FL I Date dictated 08/13/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA01700336 FD-302a (Rev. 10.6.95) • 31E-MM-108062 Continuation ofFD-302 of 08/07/2007 .Page 2 on a couch located in Epstein's steam room area. As watched, and Epstein had sexual intercourse ox ii.nassage table whit was ocated directly in front of the couch where was seated. E stein and were looking at a as they were Epstein pal $300.00 at the end the massage. Epstein also asked or her cell phone number. stated has been missin for a lon time. On one occasion, Epstein indicated to that was in Thailand and has started a family of her own. obtained Epstein's phone number from a telephone book and "WI schedule a massy e session by leaving a message with LNU. Epstein returned call. • On 's second visit to Epstein's residence, her former boyfriend drove her to Epstein's residence. waited in t o car w 1 e entered the residence a one. has met Epstein on one occasion. She sat in the kitchen and the chef asked if she was hungry. was there and led her upstairs. placed towels on the massage table. disrobed to er underwear and massy ed E stein. Epstein and he began was paid usion of the massage. went to Epstein's residence over 100 times for approximate y three years beginning when she was 14 years old. She regularly used Yellow Cab to travel to Epstein's residence. would call from New York to schedule the massage appointments or Epstein. Massa e ap•ointmen s were usuall scheduled for the evening. massage session after her second visit. Near the end of the massage sessions Epstein would ask to undress. Epstein would ask, "Are ou oin to aet com orta le?" At a later occasion he stated, He offered her an additions 100.00 or er to remove her panties. was paid $400.00 on two occasions. Of all the massages provided to Epstein, only three were ular" massages. The others involved, at a minimum, stein Epstein requested a to • unusua He always climaxed, fully exposed. stated Epstein has a hairy body and that his penis is Epstein's urethra is located on the side of his penis EFTA01700337 • FD-302a (Rev. 10-6-95) • 31E-MM-108062 Continuation of FD-302 of On 08/07/2007 ,Page 3 instead of on the tip. never touched Epstein's penis. During a massage session which took place a couple of months after first visit, Epstein introduced an unidentified female to He stated, "I'd like you to meet my friend." and the unknown female both got down on their knees on the floor and the unidentified female began providing to as Epstein simultaneously had with the unidentified female. The unidentified female didn't speak much En lish and was described as being tan and having dark brown hair. stated she would recognize the unidentified female. Epstein has touched breasts and va ina. E•stein did not •enetrate ina. backe awa rom im. On one occasion • t e money •ut •i• not want E stein to touch her. oo Xanax to ease her anxiety. also stated that s e smoked marijuana and used cocaine durin the time period she was providing massages to Epstein. After did not allow Epstein to touch her vagina he began paying her $200.00 for the massage sessions. According to if a girl felt uncomfortable and did not want to comply il lilli tein's requests he would ask them to bring other girls. He asked "Do_you have any friends that might be interested." He also asked II if she had any younger friends. Epstein paid $10j1I'llir each girl she brought. LNU, age 22, went to Epstein's residence one time. Epstein tried to get her to remove her clothing. She was uncomfortable with the situation and only stayed for half an hour. LNU was aid $200.00. Epstein did not express any further interest in LNU. received gifts from Epstein to include Victoria's egret bras and underwear, massage oils and a book titled "Massage for Dummies." The items were sent to by Epstein via FedEx when she lived at Florida. Epstein also gave two o a concer • featurin the band Incubus at the Sound Advice Amphitheater. called to inform her that Epstein left the concert tic ets for her. Two older ladies brought the tickets to at the EFTA01700338 FD-302a (Rev. 106.95) • 31E-MM-108062 OmWmt6coofFDand .On 08/07/2007 Mtge 4 amphitheater. voluntarily provided the "Massage for Dummies" book s e ad received from Jeffrey Epstein to the interviewing agents. A co of the executed FD-597 Receipt for Property was provided to and the original FD-597 was placed in a lA envelope o case rile. The item provided was entered into evidence. Epstein offered to take to Paris, France. He told her he had to go to Paris foril . .ness and asked her if she wanted to come with him. She declined the offer. stole $200.00 from E stein one day to "get back at him" foil". her friend, I feel uncomfortable. was uncomfortable because s e was e :t alone with Epstein durin a massage session after E stein requested to leave. was paid $300.00 and left with $500.00 including t e extra $200.00 she had to en. did not know the extent • of interaction with Epstein. besill'illis but their relationshi ende wnen with boyfriend and were na an affair recruited Last Name Unknown(LNU) to provide massa es to Epstein. stated LNU has a son. went to Epstein's residence once with LNU. i not know the extent of III!. LNU's interaction with Epstein11, believed more III have happen between I LNU and Epstein. LNU's mother worked in the adult industry. On one occasion, when IIIIIII was approximate) 16 years old, o called e to r Epstein wanted IIIII to take photographs o to er. Mill took a series of nudephotographs of at Epstein's Pa m Beach residence. posed by the pool, by the intracoastal waterway, in the living room, in the upstairs bathroom and in the balcon area. 'III' used a digital camera to take the photographs. was paid $500.00 for posing but never received any of t e p otographs. also indicated to that Epstein takes pictures of the girls. Although never observed any hidden cameras at Epstein's residence, sne felt like there were hidden cameras there. stated that Epstein had many laptop computers. stopped going to Epstein's residence because she • had other t ings to do that were more important to her. She stated she always felt dirty when she left Epstein's residence. She felt EFTA01700339 FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation ofFD-302 of On 08/07/2007 'Page _5_ that she was taken advantage of. Epstein told he would never tell on her. heard rumors that there were people watching Epstein's /111111c from a house across the street. At age 16, became pregnant and subsequently traveled to Georgia in June 2003. Her son was born on March 12, 2004. The baby's father is LNU, a friend of brought a girl named provide a massage to Epstein. never met provided the following telephone numbers: ; Possible former house: mentioned that durin one of her visits to Epstein's rest ence she spoke to III over the telephone. • EFTA01700340 PD -597 (Rev 8-11-94) Page 1 of UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized # 716-- kogoi, z On (date) a Elia - 7/,V item(s) listed below were: El Received From Returned To • Released To • Seized (Name) (Street Address) (City) escription of Item(s): J) gat pc- mt+o-4-6-e- ic-orc d 4I &n es- Received B Received From: EFTA01700341 masters of massage. —Robinteach,trom the to 'One of the great EFTA01700342 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR _1 -- - "- FOR ___ . _ i* /- v A.M. DATE IMF L - ./ J 15:12.. DATE TIME ' ' PM OF OF PHONE PHONE AREA COD- NUMBER EXTENSION SIC% TELEPHONED PLEASE CALL Ig •••,_ TELEPHONED PLEASE CALL I-:1- CAME TO SEE YOU I WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU I RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL 1 1 SPECIAL ATTENTION I RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGF SIGNED__ SIGNED 1184 1184 I IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR Th..1' -- A.M. — A.M. D ' .M. DATE TIM= ' ' ' PM M 1,' _ OF OF PHONF PH AREA CODE NUMBER EXTENSION L. c • - EXTENSON TELEPHONED CAME TO SEE YOU I 4.PLEASE CALL L TELEPHONED -,M PLEASE CALL ::•- WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU I RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL I SPECIAL ATTENTION I RETURNED YOUR CALL I i SPECIAL ATTENTION MESSAG: MESSAGE SION:n SIGNFD 1164 1134 EFTA01700343 IMPORTANT MESSAGE IMPORTANT MESSAGE FOP FOR ' AM. A.M. DAT : DATE_ TIME. PM M M OF OF PHONE PHONE AREA CODE NUMBER EXTENSION AREA CODE NUMBER EXTENSION TELEPHONED I I PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU I WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU i RUSH RETURNED YCUR CALL SPECIAL ATTENTION ' RETURNED YOUR CALL I SPECIAL ATTENTION MESSAGE MESS SIGNED SIGNED 1184 1184 IMPORTANT MESSAGE I IMPORTANT MESSAGE FOR . • FOR - A Cl IC: AIM. DA T TIME ,..._ • / 0: NI, DA TIME ' "At M M OF OF PHONE PHOlilliMa c c EXTENSION TELEPHONED I PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU i WILL CALLAGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL RETURNED YOUR CALL SPECIAL ATTENTION tl SPECIAL ATTENTION MESSAGE j! 'i _A •••"; '' ri J.-L,A.. • r; ,. • IL MESSAGE % so-- L CI CA- f :Tt ifts , c-r•if .1.....i u- .1' -, - i i i , •-- Hi f. ./shirrik- ( E4 . : -.::- ../ SIGNED SIGNED IIF4 1184 EFTA01700344 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR A.M. • P.M. DATE TIME T Mt PM. DATE TIME M OF OF ?HON \SCA PHONt AREACODE NUMBEr. EXTENSION TELEPHONED I, - II,, PLEASECALL J.' TELEPHONED I PLEASECALL CAMETOSEEYOU 4 WILL - L CALLAGAIN CAMETOSEEYOU iWILLCALLAGAIN WANTSTCSEEYOU RUSH WANTSTOSEEYOU RUSH RETURNED YOURCALL I 1 SPECIALATTENTION RETURNED YOURCALL JSPECIALATTENTION MESSAGE .AESSAGE SIGNED_ 1184 SIGNED 1'84 IMPORTANT MESSAGE I IMPORTANT MESSAGE FOR FOR • A.M. A.M. DATE 'T • TIME • DAT TIME PM M M OF OF 0HAIIIMIII EXTENSION PHONE AREACODE NUMBER EXTENSION TELEPHONED I I PLEASECALL 1 IV TELEPHONED I PLEASECALL CAMETOSEEYOU I WILLCALLAGAIN CAMETO SEEYOU " WILLCALLAGAIN WANTSTOSEEYOU I RUSH !L__ WANTSTO SEEYOU RUSH RETURNED YOURCALL:, i SPECIALATTENTIONI RETURNEDYOURCALLI SPECIALATTENTIONI MESSAGE .}- toi ! , I- . i kI i MESSAGE 1 ,-.! 1.(J ,,! ..) ;‘,..; ; ( Lii y . •.: ` 1 tlii‘) (- It) I ;if. SIGNED 1184 SIGNED 1184 EFTA01700345 IMPORTANT MESSAGE IMPORTANT MESSAGE •- c--- , _,_ . FOR FOR A.M. , -, A, m DA TIME - F.M. DA • P V, M M OF- OF PHONE PHONE ll EXTENSION AR ENSIGN TELEPHONED , ,PLEASE CALL i ... TELEPHONED PLEASE CALL V. CAME TO SEE YOU ! WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU I RUSH WANTS TO SEE YOU RUSH - RETURNED YOUR CALL I, SPECIAL ATTENTION IH RETURNED YOUR CALL j SPECIAL ATTENTION MESSAGE _ _ . MESSAGE SIGNED SIGNED • 1EA IMPORTANT MESSAGE I IMPORTANT MESSAGE FOR FOR A ir ' 4 9 a 'A.M. DATE T,MEL.----4,.. - - P.M. DATE O-3 / Q TIME a.!— PM M M .7 h1 OF _ OF PHONE PHONE APEA CODE • NLIAGER EXTENSION AREA C NS ON TELEPHONED , ''PLEASE CALL I TELEPHONED --,' PLEASE CALL I CAME TO SEE YOU IWILL CALL AGAIN I CAME TO SEE YOU II WILL CALL AGAIN WANTS TO SEE YOU i ; RUSH WANTS TO SEE YOU il RUSH RETURNED YOUR CALL I Il SPECIAL ATTENTION I RETURNED YOUR CALL , I SPECIAL ATTENTION MESSAGE-- MESSAGE SIGNEn SIGNED 1184 11e4 EFTA01700346 IMPORTANT MESSAGE 1t IMPORTANT MESSAGE FOR A.M. DATE TIME PM. OF PHONE PHONE_ AREA CCDE NUMBER EXTENSION TELEPHONED PLEASE CALL I TELEPHONED PLEASE CALL I CAME TO SEE YOU I WILL CALL AGAIN i CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL I 1 SPECIAL ATTENTION RETURNED YCUR CALL I I SPECIAL ATTENTION MESSAGE MESSAGE SIGNED I 1184I I IMPORTANT MESSAGE IMPORTANT MESSAGE Th. FOR .1 i - - FOS • A M. • I( A akt DATE _2 V TIME f P.M. DATE TIME -" ---- P.M. M M OF PHONE - PHONE *EA LOCI! NUMBER EXTENSION AREA CODE NUMBER EXTENso . TELEPHONED ii-PLEASE CALL TELEPHONED PLEASE CALL CAME 'O SEE YOU 1 I WILL CALL AGAIN CAME TO SEE YOU i WILL CALL AGAIN I WANTS TO SEE YOU I I RUSH WANTS TO SEE YOU RUSH RETUP.NED YOUR CALL r I SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION I MESSAGE MESSAGE .< ft SIGNFD SIGNED 1184 EFTA01700347 IMPORTANT MESSAGE IMPORTANT MESSAGE 7 -:-/ i / c/ FOR_.._. FOR DATE..__. _ D.' DATE // C. TIME i • —' - PM M -I-- - IA 1; %? /e . 74 } OF_ OF PHONE. PHONE/ MOBILE MOBILE TELEPHONED PLEASE CALL TELEPHONED I L---- PLEASE CALL I CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH I WANTS TO SEE YOU RUSH RETURNED YOUR CALL I SPECIAL ATTENTION RETURNED YOUR CALL I SPECAL ATTENTION MESSAGE AESSAGE _ - — /'. / " i( ce' e/ / • • - _— SIGNED a SIGNED—_ a Its: IMPORTANT MESSAGE IMPORTANT MESSAGE FOR __ FOR _ A.M. DATE TIME_ - DATE _. IME PM M M OF 04.1,:' OF _ PHONE/ PHONE/ MOBILE MOBILE TELEPHONED I PLEASE CALL TELEPHONED PLEASE CAL_ CAME TO SEE YOU I WILL CALL AGAIN CAME TO SEE YOU I WILL CALL AGAIN WANTS TO SEE YOU I RUSH WANTS TO SEE YOU I RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL I ; SPECIAL ATTENTION MESSAGE _ _ MESSAGE __ SIGNED •18& a EFTA01700348 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR A.M. DATE TIM= RM. DATE TIM= - PM.' M M OF OF PHONE/ PHONE/ MOBILE MOBILE TELEPHONED j i PLEASE CALL TELEPHONED I r PLEASE CALL I. CAME TO SEE YOU I WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN I WANTS TO SEE YOU - I RUSH WANTS TO SEE YOU RUSH i RETURNED YOUR CALL I ' SPECIAL ATTENTION j RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE ... . ; t •-• ..-- - • ...-- SIGNED a 1184 SIGNED. a 1184 IMPORTANT MESSAGE ct)RTANT MESSAGE Int < f / r< FOR K K., . ... . FOR ....) --- r_.. , k AIM C,ATE TIM= 'T P.M. DA M M OF_ OF PHONE' PH MOBILE MO TELEPHONED I v PLEASE CALL TELEPHONED I 'PLEASE CALL CAME TO SEE YOU I WILL CALL AGAIN , CAME TO SEE YOU I WILL CALL AGAIN • WANTS TO SEE YOU I . RUSH I WANTS TO SEE YOU 'RUSH t RETURNED YOUR CALL i j SPECIAL firPENTION- 1 RETURNED YOUR CALL I SPECIALATTENTION - 1 4ESSAGE MESSAG :Sri %/. I .-. ......- u_....- ' SIGNED a SIGN‘t a 1184 EFTA01700349 IMPORTANT MESSAGE IMPORTANT MESSAGE , e FORatA zA„/ DATE TIME :" M OF Edk'6 ott.1 S C f- PHONE/ MOBILE fin?. a 7 "I Sy O PHONE/ . MOBILE.. TELEPHONED i V PLEASE CALL IV TELEPHONED V PLEASE CALL CAME TO SEE YOU -._i i WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN 3 WANTS TO SEE YOU ,.RUSH WANTS TO SEE YOU RUSH 3 RETJRNED YOUR CALL I SPECIAL ATTENTION V" RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 7-Ey,e 6 MESSAGE 7 Li k € 70 Gni fele- 1C,Z H I I'd '2e-F # 3/08 is a SIGNED 10„ IMPORTANT MESSAGE IMPORTANT MESSAGE FOR -***1 a FOR /AM DATE >LI DATE TIME, 7 2 .:v M M OF OF MOBILE vet PHONE/ rii I: PHONE/ MOBILE TELEPHONED PLEAS CALL V TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE ii SIGNED es! 1I6 SIGNED 1'Eti Pk' EFTA01700350 IMPORTANT MESSAGE IMPORTANT MESSAGE a FOR- FOR-. __ DATE _ DATE _ OF PHONE/ MOBILE MOBILE TELEPHONED 1 °_EASE CALL TELEPHONED PLEASE CALL 0e CAME TO SEE YOU ii WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN II WANTS TO SEE YOU I RUSH WANTS TO SEE YOU RUSH at RETURNED YOUR CALL I j SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE *a az az az az -- -- a■z SIGNED_ a ',I-14 ak s: IMPORTANT MESSAGE IMPORTANT MESSAGE] m■ e FOR $ A FOR IL_ Vr.(-4 A r.. DATE DATE P M OF O- PHONE/ P nu MOBILE_ M• e TELEPHONED CAME TO SEE YOU PLEASE CALL WILL CALL AGAIN TELEPHONED CAME TO SEE YOU PLEASE CALL WILL CALL AGAIN I U WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL , SPECIAL ATTENTION I MESSAGE MESSAGE_ ._‘C I-11 -c r C-kk 1:1 1. a SIGNED SIGNED to EFTA01700351 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR 7 914 • J. C FOR 77 1 4 • 1 , e ~ST~2C r1 °j DATE 2 - OS- DATE 3- I - TIME /at: ?1'4 P.M - M OF OF PHONE/ PHONE/ MOBILE MOBILE TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU . WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE 7,0cafroLS . y/114, 4 . rAtte. Le, SIGNED at SIGNED 1184 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR 37 t - . FOR PIA J. • DATE 3 i 0c TIME ne DAT TIMEnwe M M OF OF PHONE/ PHONE/ . MOBILE MOBILE I TELEPHONED . PLEASE CALL TELEPHONED 7 PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION AESSAGE ‘• MESSAGE T n-i I siedrar teal ,Whore "fat/ 041bock SIGNED_X ab 1184 SIGNED 1184 EFTA01700352 • 31E-MM-108062 1 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the FBI. Identifying information'is recorded below: Name: Race: Sex: Female DOB: SSAN: Address: , Florid Mother's Telephone: Stepfather's Telephone: Email: • EFTA01700353 et Received: 2007-09-07 12:59:08 MSG-NBR: 00043 PINE: ATTN: OWI FLFBIPBSO Y I --NCIC-- ILO1FLS1120487465 FLFBIPBSO ligHCIC WANT SO WANT NAM RAC/W SEX/F EBS/3 ESSAGE KEY.OWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --END-- Received: 2007-09-07 12:59:09 MSG-NBR: 00044 MNE: ATTN: EFTA01700354 --NCIC-- 7LOIFLS1120487465 THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR INQUIRY ON NAM/ SEX/II RACII DOB/ A/:23510 PUR/C FBI NO. INQUIRY DATE 2007/09/07 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO IM MINN BIRTH PLACE FINGERPRINT CLASS 111111111M. ALIAS NAMES OTHER SCARS-MARKS- BIRTH DATES TATTOOS SOCIAL SECURITY • • IDENTIFICATION DATA UPDATED 2006/10/12 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- Received: 2007-09-07 12:59:39 MSG-NBR: 00045 MNE: ATTN: FQI FLFBIPBSOCAROLYNN C --FLORIDA CCH RESPONSE-- CON A I , . RAC.SEX 4si oni.. PUR/C ** THIS CRIMINAL HISTORY CONTAINS A JUVENILE ARRES ** HIT NUMBER O1 FLORIDA CRIMINAL HISTORY AS OF 09/07 AT 12:57 PM SID HAI EYE RAC DLT FPC/ REF HGT/ WGT/ SEX SKN/ POB FBI AFS/IN-2 OCC/NONE LRA/ DOC/ NAM/AKA DOB SSN MNU SMT EFTA01700355 --IWNTINUED -- SINGLE-STATE-OFFENDER- IN III -- END -- --NCIC-- NO NCIC WANT SOC/ NO NCIC WANT NAM/ ACII SEX/' 444 4IMESSAGE KEY OWA SEARCHES ALL NCIC PERSONS... 1,W LIMITATIONS. --FCIC HIT RESPONSE-- FQI : NO RECORDS FOUND --END-- ========= Received: 2007-09-07 13:00:45 MSG-NBR: 00046 MNE: F50330001 OR --NCIC-- PrimpESSAGE HAS BEEN SENT TO NCIC. IIPD-- Received: 2007-09-07 13:00:45 MSG-NBR: 00047 MNE: --NCIC-- THIS INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR RECORD REQUEST FOR FBI/15556PB7. THE FOLLOWING WILL RESPOND TO YOUR AGENCY: FLORIDA - STATE ID/ EHD --END-- Received: 2007-09-07 13:00:45 MSG-NBR: 00048 MNE: --NCIC-- TME/1258. TMZ/EDT. DTE/20070907. SIDE FBI/ .NAM/ UR/C.TOS/BASED ON FB UMB R ONLY.ORT/FEDERAL BUREAU OF INVESTIGATION WEST PALM BEACH.ATN CRIMINAL HISTORY REQUESTED --END-- Received: 2007-09-07 13:01:03 MSG-NBR: 00049 MNE: --FLORIDA CCH RESPONSE-- EFTA01700356 FC.DLE/05187276.PUR/C.ATN/MCCORMICK SID NUMBER: PURPOSE CODE:C PAGE: 1 BECAUSE ADDITIONS OR DELETIONS MAY BE MADE AT ANY TIME, A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE ** THIS CRIMINAL HISTORY CONTAINS A JUVENILE ARREST RECORD - FLORIDA CRIMINAL HISTORY - Nis STATE ID NO. FBI NO. DATE REQUESTED .al•IANO, FL 09/07/2007 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR BIRTH PLACE SKIN DOC NO. --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 2 /INGEWIRINAIR IIIIOCIAL SECURITY NO.III MISCELLANEOUS NO. IN AFIS - 2 OCCUPATION ADDRESS CITY/STATE NONE FL AKA DOB SOC SCR/MRK/TAT --CONTINUED-- • SID NUMBER: PURPOSE CODE:C PAGE: 3 JUVENILE ************* ***** **A** ARREST- 1 OBTS NO.- ARREST AGENCY- M BEACH COUNTY SHERIFF'S OFFICE AGENCY CASE OFFENSE DATE- CHARGE 001-AGGRAV ASSLT-WEAPON- W DEADLY WEAPON WITHOUT INTENT TO KILL-DOM VIO STATUTE/ORDINANCE-FL784.021(1A) LEVEL-FELONY ,3RD DEG --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 4 DISP-HELD A ************* *4 • *** ******** *41.*A********* JUVENILE ***44444444444444****** ARREST- 2 OBTS NO. ARREST AGENC POLICE DEPARTMENT AGENCY CAS OFFENSE DATE- CHARGE 001-PROB VIOLATION- PROB VIOLATION FREE TEXT STATUTE/ORDINANCE-FL985.207(1D) LEVEL- DISP-RELEASED ON BAIL OR OWN RECOGNIZANCE HOME 414.******* ****** 4***************4* ****** ***4** JUVENILE 44444444444444444444444 - IFONTINUED - SID NUMBER: PURPOSE CODE:C PAGE: 5 ARREST- 3 OBTS NO.- ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE AGENCY CASE OFFENSE DATE- CHARGE 001-PROB VIOLATION- EFTA01700357 STATUTE/ORDINANCE LEVEL- DISP-HELD DETENTION *Mit****4.4.4******************** *** JUVENILE ***********4 • II * * gli ii 4 If * 4I * 4 * * if * II 4 * * 4 • a ARREST- 4 OBTS NO.- REST AGENCY-ROYAL PALM BEACH POLIIIIRI MENT ( AGENCY CASE • OFFENSE DATE- -- NTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 6 CHARGE 001-LARCENY- PETIT 1ST OFF STATUTE/ORDINANCE-FL812.014(3A) LEVEL-MISDEMEANOR,2ND DEG DISP-RELEASED ON BAIL OR OWN RECOGNIZANCE HOME *********44********************************** JUVENILE *****.c**************,“« ARREST— 5 OBTS NO.- ARREST AGENCY-PALM B AC COUNTY SHEROPPINICE AGENCY CASE- OFFENSE DATE- CHARGE 001-AMPHETAMINE-POSSESS- WITH INTENT TO PURCHASE SCHEDULE II III OR IV STATUTE/ORDINANCE-FL893.13(2A2) LEVEL-FELONY ,3RD DEG --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 7 DISP-HELD DETENTION CHARGE 002-BATTERY- • TOUCH OR STRIKE DOM VIOL STATUTE/ORDINANCE-FL784.03(1A1) DISP-HELD LEVEL-MISDEMEANOR,1ST DEG DETENTION ARREST- 6 OBTS NO.- ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE AGENCY CASE OFFENSE DATE- CHARGE 001-PR ION- OF CHILD OR ABSCOND FROM COMMITMENT --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 8 DISP- CHARGE 002-PROB VIOLATION- DRUGS ROSS AND BATT WARRANT 03-735 STATUTE/ORDINANCE- LEVEL-FELONY DISP- ARREST- 7 OBTS NO.- ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE ( AGENCY CASE OFFENSE DATE- CHARGE 0014111WPAPPEAR- FOR MISDEMEANOR OFFENSE STATUTE/ORDINANCE- LEVEL-MISDEMEAN0R,1ST DEG III --CONTINUED-- DISP- SID NUMBER: PURPOSE CODE:C PAGE: 9 ARREST- 8 OBTS NO.- EFTA01700358 OnflYJA rilaL411WS AVAIrtg 1.01.4lWIA VVYASa ll AGENCY case)... OFFENSE DATE- CHARGE 001- APPEAR- FOR MISDEMEANOR OFFENSE STATUTE/ORDINANCE- LEVEL-MISDEMEANOR, 1ST DEG DISP- T RECORD CONTAINS FLORIDA INFORMATION ONLY. WHEN EXPLANATION OF A CHARGE OR D OSITION IS NEEDED, COMMUNICATE DIRECTLY WITH THE AGENCY THAT CONTRIBUTED THE RECORD INFORMATION. THIS RECORD MAY ONLY BE USED FOR CRIMINAL JUSTICE PURPOSES AS DEFINED BY THE CODE OF FEDERAL REGULATIONS. --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 10 THIS IS A SINGLE-STATE OFFENDER RECORD. END OF RECORD --END-- • EFTA01700359 --NCIC-- FLFBIPBSO THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR I IRY ON NAM SEX/I RACII DOB/ PUR/C FBI NO. INQUIRY DATE 2007/09/07 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO MI III N BIRTH PLACE FINGERPRINT CLASS P E;N CL SS ALIAS NAMES OTHER SCARS-MARKS- BIRTH DATES TATTOOS OCIAL SECURITY • IDENTIFICATION DATA UPDATED 2006/10/12 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-- Received: 2007-09-07 12:59:39 MSG-NBR: 00045 MNE: ATTN: FOX C --FLORIDA CCH RESPONSE-- liONAM RAC4IISEX/RDOB/I .SOC .PUR/C THIS CRIMINAL HISTORY CONTAINS A JUVENILE ARREST * 4 HIT NUMBER 01 FLORIDA CRIMINAL HISTORY xw MIIIIIII AS OF 09/07 AT 12:57 PM SID/ HAI EYE RAC DLT FPC/ REF HGT WGT/ SEX SKN/ POB FBIIIIIIIIII AFS/IN-2 OCC/NONE LRA II III FL DOC/ NAM/AKA DOB SSN MNU SMT EFTA01700360 Ill mor-' CONTINUED -- SINGLE-STATE-OFFENDER- IN III -- END -- --NCIC-- NO NCIC WANT SOC NO NCIC WANT NAM/ DOE, RACE" SEX1, ***MESSAGE KEY OWA SEARCHES ALL NCIC PERSONS FILES WITHOUT L ITAT NS. --FCIC HIT RESPONSE-- FQI : NO RECORDS FOUND --END-- Received: 2007-09-07 13:00:45 MSG-NBR: 00046 OR • --NCIC-- MESSAGE HAS BEEN SENT TO NCIC. £ND-- Received: 2007-09-07 13:00:45 MSG-NBR: 00047 MNE: --NCIC-- THIS INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR RECORD REQUEST FOR FBI/ THE FOLLOWING WILL RESPOND TO YOUR AGENCY: FLORIDA - STATE ID/ END --END-- Received: 2007-09-07 13:00:45 MSG-NBR: 00048 MNE: --NCIC-- 5. A. CHR. HDR/ TME/1258.TMZ/EDT.DTE/ .FBI/ .NAM/ UR/C.TOS/BASED ON FBI NUMBER ONLY.ORT/FEDERAL BUREAU OF INVESTIGATION WEST PALM BEACH.ATN/ .CRIMINAL HISTORY REQUESTED Received: 2007-09-07 13:01:03 MSG-NBR: 00049 NNE: FC --FLORIDA CCH RESPONSE-- EFTA01700361 FC.DLEalPUR/C.ATN SID NUMBER: PURPOSE CODE:C PAGE: 1 BECAUSE ADDITIONS OR DELETIONS III BE MADE AT ANY TIME, A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE r ** THIS CRIMINAL HISTORY CONTAINS A JUVENILE ARREST RECORD i4 - FLORIDA CRIMINAL HISTORY - STATE ID NO. FBI NO. DATE REQUESTED FL- 09/07/2007 a S X DATE HEIGHT WEIGH YE HAIIIIIIIR PLACE SKIN DOC NO. --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 2 III II/ 'INGERPRINT CLASS SOCIAL SECURITY NO. MISCELLANEOUS NO. IN AFIS - 2 OCCUPATION ADDRESS CITY/STATE NONE MI FL AKA DOB SOC SCR/MRK/TAT --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: *************************** ************44 JUVENILE 4...*******************44. ***** ARREST- 1 OBTS NO. ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE AGENCY CASE OFFENSE DATE- CHARGE 001-AGGRAV ASSLT-WEAPON- W DEADLY WEAPON WITHOUT INTENT TO KILL-DOM VIO STATUTE/ORDINANCE-FL784.021(1A) LEVEL-FELONY ,3RD DEG --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 4 DISP-HELD ***** **************************************** JUVENILE iii.********************* ARREST- 2 OBTS NO. ..ni....ACH GARDENS POLICE DEPARTMENT ARREST AGENC - t AGENCY CASE OFFENSE DATE- CHARGE 00I-PROB VIOLATION- PROB VIOLATION FREE TEXT STATUTE/ORDINANCE-FL985.207(1D) LEVEL- DISP-RELEASED ON BAIL OR OWN RECOGNIZANCE HOME ****** ***** ***** **************** ****** ******* JUVENILE *********************** -1400INTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 5 ARREST- 3 OBTS NO.- ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE AGENCY CASE- OFFENSE DATE- CHARGE 001-PROB VIOLATION- EFTA01700362 STATUTE/ORDINANCE-FL985.207(1D) LEVEL- DISP-HELD DETENTION **************4****************************** JUVENILE *********************** IIIAlii:I;T \- AGENCYA‘GENCAMP, CASE BEACH :g 'PT • OFFENSE DATE- --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 6 CHARGE 001-LARCENY- PETIT 1ST OFF STATUTE/ORDINANCE-FL812.014(3A) LEVEL-MISDEMEANOR,2ND DEG DISP-RELEASED ON BAIL OR OWN RECOGNIZANCE HOME ***************4 ******** * ***** *4******** ***** JUVENILE ******************or*** ARREST- 5 OBTS NO. ARREST AGENCY-PALM BEACH COUNTY SHERIFF' ICE (I=M) AGENCY CASE- OFFENSE DATE- CHARGE 001-AMPHETAMINE-POSSESS- WITH INTENT TO PURCHASE SCHEDULE II III OR IV STATUTE/ORDINANCE-FL893.13(2AZ) LEVEL-FELONY ,3RD DEG --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 7 DISP-HELD DETENTION CHARGE 002-BATTERY- • TOUCH OR STRIKE DON VIOL STATUTE/ORDINANCE-FL784.03(1A1) DISP-HELD LEVEL-MISDEMEANOR,1ST DEG DETENTION ARREST- 6 OBTS NO.- ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE ( AGENCY CASE- OFFENSE DATE- CHARGE 001-P OF CHILD OR ABSCOND FROM COMMITMENT --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 8 DISP- CHARGE 002-PROB VIOLATION- DRUGS POSS AND BATT WARRANT STATUTE/ORDINANCE- LEVEL-FELONY DISP- ARREST- 7 OBTS NO. ARREST AGENCY-PALM BEACH COUNTY SHMII IPPICE AGENCY CASE- OFFENSE DATE- CHARGE 001-FAILURE TO APPEAR- FOR MISDEMEANOR'OFFENSE STATUTE/ORDINANCE- LEVEL-MISDEMEANOR,1ST DEG • DISP- --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 9 ARREST- 8 OBTS NO.- EFTA01700363 Allittbt AtibNUI-FALM btAtfl UUUnli =tratirr n urrn.c. %A AGENCY CASEi-f... OFFENSE DATE- CHARGE 001- APPEAR- FOR MISDEMEANOR OFFENSE STATUTE/ORDINANCE- LEVEL-MISDEMEANOR, 1ST DEG DISP- Dlit RECORD CONTAINS FLORIDA INFORMATION ONLY. WHEN EXPLANATION OF A CHARGE OR ISPOSITION IS NEEDED, COMMUNICATE DIRECTLY WITH THE AGENCY THAT CONTRIBUTED THE RECORD INFORMATION. THIS RECORD III ONLY BE USED FOR CRIMINAL JUSTICE PURPOSES AS DEFINED BY THE CODE OF FEDERAL REGULATIONS. --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 10 THIS IS A SINGLE-STATE OFFENDER RECORD. END OF RECORD --END-- • EFTA01700364 Rcoard Requeu FD-125(ka. 4.1-93) • 0 Birth 0 Credit 0 Criminal 0 Death II II NM To Return to • 7t inn /ogo 6 Z • Spouse Address Residmcc Business Former • Date and place of marriage • (if applicable) I lair Eyes Race Sex Age Height Weight VFemale Id 0 Male sm. Birth date 1 um er Fingerprint classification Criminal specialty Social Security Number Divers License Number VIll'L Photo 0 Other Specific information desired I (cnz— Act.. A.4 A„A at eA,A. -RIs urn. or Lila. • EFTA01700365 Page 1 of 26 National Comprehensive Report • 09/07/2007 - 12:47PM - Reference: None Entered Subject SSN User Supplied Information Last Name: First Name: SSN: Address 1: a l, FL 33405 Sections Available in Report Subject 1Record Possible AKAs for Subject 1Records Possible Addresses Associated with Subject 7 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 5 Records Possible Property Owners of Subject's Addresses 4 Records Possible Vehicles Registered at Subject's Addresses 54 Records Possible AKAs for Subject (1 Record) Name SSN Date Of Birth Possible Addresses Associated with Subject (7 Records) Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 07/2007 - 08/2007 Consumer Bureau 2 0712007 - 08/2007 07/2007 - 07/2007 Consumer Bureau 2 07/2007 - 07/2007 04/2005 - 06/2007 Consumer Bureau 2 04/2005 - 06/2007 Consumer Bureau 3 04/2005 - 04/2005 01/2007 - 06/2007 Consumer Bureau 2 01/2007 - 06/2007 04/2007 - 04/2007 Consumer Bureau 2 04/2007 - 04/2007 03/2007 - 03/2007 Consumer Bureau 2 03/2007 - 03/2007 07/2005 - 08/2006 Consumer Bureau 2 07/2005 - 08/2006 https://atcp.choicepointcom/at/getreports_xp.asp?styleid=-1&file=581-11-18DDPG1.HTM&print... 9/7/2007 EFTA01700366 Page 2 of 26 Possible SAFESCAN (1Record) Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. Phone Listings for Subject's Addresses (5 Records) , FL 33405 Name: Phone: FL 33408 Name: Phone: Name: Phone: Name: Phone: 5762 OKEECHOBEE BLVD WEST PALM BEACH, FL 33417 Name: UNITED STATES POSTAL SERVICE Phone: (561) 640-2990 Possible Property Owners of Subject's Addresses (4 Records) Owner Name: PERFECT PARADISE I LLC Assess State: Florida County: PALM BEACH Parcel Number: MULTI FAMILY Type: DWELLING Short Legal Description: PALM BEACH SHORES, LT 508 Document Number: Recorded Date: 06/02/2005 Situs Address: Book: Mailing Address: Page: 001535 Assessment Year: Tax Year: 2006 Assessed Land Value: Market Land Value: $332,150 Assessed Improvements: Market Improvements:5222,736 Total Assessed Value: $554,886 Total Market Value: $554,888 Most Recent Sale: $1,000,000 Prior Sale Price: $427,000 https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=58HH8DDPG1.HTM&print... 9/7/2007 EFTA01700367 Page 3 of 26 .00 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $1,000,000 Loan Amount: $800,000 Contract Date: 05/31/2005 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: Title Co.: ATTORNEY ONLY Situs Address: Seller(s): Seller Address: Buyer(s): PERFECT PARADISE I LLC Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $225,000 Contract Date: 11/01/2004 Document Type: MORTGAGE DEED Refinance: YES Lender: GRAND BK&TR/FL Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $250,003 Contract Date: 06/20/2003 Document Type: MORTGAGE DEED Refinance: YES Lender: GRAND BK&TR/FL Title Co.: ATTORNEY ONLY Situs Address: Seller Address: Buyer(s): Buyer Address: https://abcp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=581-11-18DDPG1MTM8cprint... 9/7/2007 EFTA01700368 Page 4 of 26 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: 04/24/2002 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: ATTORNEY ONLY Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: 04/19/2002 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: ATTORNEY ONLY Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $427,000 Loan Amount: Contract Date: 04/19/2002 Document Type: Resale/New RE-SALE Construction: Lender: Title CO.: ATTORNEY ONLY Situs Address: Seller(s): Seller Address: Buyer(s): https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-184file=58111-18DAPG1.FITM&print... 9/7/2007 EFTA01700369 Page 5 of 26 Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: 04/22/2002 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: ATTORNEY ONLY Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: 5320,250 Contract Date: 04/22/2002 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: GRAND BK&TR/FL Title Co.: ATTORNEY ONLY Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: Owner Name: Assess State: Florida County: PALM BEACH Parcel Number: Type: SFR Short Legal Description: GRAMERCY PARK UNIT 2 LT 2 BLK 7 Document Number: Recorded Date: Situs Address: ■ Book: Mailing Address: Page: Assessment Year: Tax Year: 2006 https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=58HH8DDPG1.HTM&print... 9/7/2007 EFTA01700370 Page 6 of 26 Assessed Land Value: Market Land Value: $53,900 Assessed Improvements: Market Improvements:$89.180 Total Assessed Value: $67,476 Total Market Value: $143,080 Most Recent Sale: Prior Sale Price: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: 5128,000 Loan Amount: $130,000 Contract Date: 04/23/2007 Document Type: MORTGAGE DEED ResalelNew RE-SALE Construction: Lender: *OTHER INSTITUTIONAL LENDERS IMS FAMILY Title Co.: FLORIDA INTL TITLE Situs Address: Seller(s): Seller Address: Buyer(s): BENEFICIAL FINL ASSET MGMT Buyer Address: Owner Name: Assess State: Florida County: PALM BEACH Parcel Number: Type: SFR Short Legal Description: Document Number. Recorded Date: 12/10/1997 Situs Address: Book: 010127 Mailing Address: Page: 001155 Assessment Year: Tax Year 2006 Assessed Land Value: Market Land Value: $171,518 Assessed Improvements: Market Improvements:$87,271 Total Assessed Value: $258,789 Total Market Value: $258,789 Most Recent Sale: $70,000 Prior Sale Price: $55,000 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $70,000 Loan Amount: $56,000 Contract Date: Document Type: Lender: IMPERIAL HOME LOANS INC Title Co.: https://atxp.ehoicepoint.com/at/getreports_xp.asp?styleid=-1&file=581M8DDPGLHTM8cprint... 9/7/2007 EFTA01700371 Page 7 of 26 Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $70,000 Loan Amount: $56,000 Contract Date: 11/26/1997 Document Type: ResalelNew RE-SALE Construction: Lender: IMPERIAL HM LNS Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: Owner Name: PB PROPERTY HOLDINGS LLC Assess State: Florida County: PALM BEACH Parcel Number: MULTI FAMILY Type: DWELLING Short Legal Description: Document Number. Recorded Date: 05/31/2005 Situs Address: Book: 018659 Mailing Address: Page: 000224 Assessment Year: Tax Year: 2005 Assessed Land Value: Market Land Value: Assessed Improvements: Market Improvements: Total Assessed Value: $368,000 Total Market Value: $368,000 Most Recent Sale: $2,625,000 Prior Sale Price: $2,250,000 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $142,000 https://atxp.ehoicepoint.com/at/getreports_xp.asp?styleid=-1&file=58HH8DDPG1.HTM&print... 9/7/2007 EFTA01700372 Page 8 of 26 Loan Amount: $106,500 Contract Date: 08/28/2006 Document Type: MORTGAGE DEED Resale/New NEW Construction: Lender: WELLS FARGO BK NA Title Co.: Situs Address: Seller(s): PB PROPERTY HOLDINGS LLC Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: MINIM Legal Desc: Sale Price: $2,625,000 Loan Amount: $4,075,000 Contract Date: 05/18/2005 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: *OTHER INSTITUTIONAL LENDERS PB RENTAL I Title Co.: TRI-COUNTY TITLE Situs Address: SelI er(s): PB RENTAL INCOME LLC Seller Address: Buyer(s): PB PROPERTY HOLDINGS LLC Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $2,625,000 Loan Amount: $4,075,00O Contract Date: 05/18/2O05 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: PRIVATE INDIVIDUAL PB RENTAL INCOME LLC Title Co.: TRI-COUNTY TITLE Situs Address: Seller(s): PB RENTAL INCOME LLC Seller Address: Buyer(s): PB PROPERTY HOLDINGS LLC Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH https://atcp.ehoicep'ointeomlat/getreports_xp.asp?styleid=-18cfile=58HH8DDPGI.HTM8cprint... 9/7/2007 EFTA01700373 Page 9 of 26 Parcel Number: Legal Desc: Sale Price: $2,625,000 Loan Amount: $4,075,000 Contract Date: 05/18/2005 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: PRIVATE INDIVIDUAL PB RENTAL INCOME LW Title Co.: TRI-COUNTY TITLE Situs Address: Seller(s): PB RENTAL INCOME LLC Seller Address: Buyer(s): PB PROPERTY HOLDINGS LLC Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $2,250,000 Loan Amount: Contract Date: 06/25/1999 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): LIGHTHOUSE APTS INC Seller Address: Buyer(s): Buyer Address: N/AVAIL Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $500,000 Loan Amount: $975,000 Contract Date: 05/03/1995 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: PALM BCH S&L Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): LIGHTHOUSE APT INC Buyer Address: https://atxp.choicepoint.eom/at/getreports_xp.asp7styleid=-1&file=58HH8DDPG1.HTM&print... 9/7/2007 EFTA01700374 Page 10 of 26 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: 8500,000 Loan Amount: $975,000 Contract Date: 05/03/1995 Document Type: Resale/New RE-SALE Construction: Lender: . PALM BCH S&L Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): LIGHTHOUSE APT INC Buyer Address: Possible Vehicles Registered at Subject's Addresses (54 Reoords) Plate: Owner: State: FL Date 12/08/2004 Expire Date: 11/18/2005 Registered: Title: Title Date: 12/08/2004 VIN: Color: BLUE Year: 1989 Description: DODGE No VIN Analysis Available Plate: Lien Holder: FLORIDA AIRCRAFT FEDERAL CREDIT UNION Address: Owner: State: FL Date 03/29/2007 Expire Date: 10/24/2007 Registered: Title: Title Date: 11/03/2005 Title Lien: YES VIN: Color: WHITE Year: 2005 Description: CHRYSLER https://atxp.ehoicepoint.corn/at/getreports_xp.asp7styleid=-1&file=5811H8DDPG1.HTM&print... 9/7/2007 EFTA01700375 Page 11 of 26 No VIN Analysis Available Plate: Owner: State: FL Date 12/06/2000 Expire Date: 01/11/2002 Registered: Title: Title Date: 07/22/1988 VIN: Color: GRAY Year 1986 Description: FORD LTD FORD LTD - 3.8L V6 TBI OHV 4-DOOR SEDAN Plate: Lien Holder: TRANSOUTH Address: Owner: State: FL Date 02/03/2005 Expire Date: 12/15/2005 Registered: Title: Title Date: 04/0312002 • Title Lien: VIN: YES Color: GOLD Year: 1997 Description: CHEVROLET CAVALIER LS CHEVROLET CAVALIER LS - 2.2L L4 MPI OHV 8V 4-DOOR SEDAN Plate: Owner: State: FL Date Expire Date: 01/01/1998 Registered: Title: Title Date: 05/18/1998 VIN: Color: GRAY Year: 1986 Description: OLDSMOBILE CUTLASS CIERA LS OLDSMOBILE CUTLASS CIERA LS - 2.8L V6 MFI/FI 4-DOOR SEDAN Plate: Owner: a State: FL Date 03/15/2004 Expire Date: 05/23/2005 Registered: Title: Title Date: 03/15/2004 https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&ffle=58HH8DDPG1.HTM&print... 9/7/2007 EFTA01700376 Page 12 of 26 • • VIN: Color: BEIGE Year 1999 Description: TOYOTA COROLLA TOYOTA COROLLA - 1.8L L4 EFI 4-DOOR SEDAN Plate: Owner: State: FL Date 05/21/2002 Expire Date: 05/30/2003 Registered: Title: Title Date: 07/07/1992 VIN: Color: BURGUNDY OR MAROON Year 1992 Description: GEO METRO GEO METRO -1.0L L3 Fl 4-DOOR HATCHBACK Plate: Owner: State: FL Date 05/19/2003 Expire Date: 05/23/2004 Registered: Title: Title Date: 05/19/2003 VIN: Color: BLUE Year: 1994 Description: FORD ESCORT LX WAGON FORD ESCORT LX WAGON - 1.9L L4 SFI 4-DOOR WAGON Plate: Owner: State: FL Date Expire Date: 04/24/1998 Registered: Title: Title Date: 07/15/1997 VIN: Color: UNKNOWN COLOR - UNK Year: 1981 Description: VIKI No VIN Analysis Available Plate: Owner: State: FL Date 02/22/2006 Expire Date: 10/04/2006 https://atxp.choicepoint.corrilat/getreports_xp.asp?styleid=-1&file=58HH8DDPG1.HTM8cprint... 9/7/2007 EFTA01700377 Page 13 of 26 Registered: Title: Title Date: 02/22/2006 VIN: Color: BLUE Year: 2005 Description: QIAN No VIN Analysis Available Plate: Lien Holder: CAPITAL ONE AUTO FINANCE Address: Owner: State: FL Date 07/14/2006 Expire Date: 07/26/2007 Registered: Title: Title Date: 07/14/2006 Title Lien: YES VIN: Color: BLACK Year: 2006 Description: MAZDA No VIN Analysis Available Plate: Lien Holder: GMAC Address: Owner: State: FL Date 03/06/2002 Expire Date: 01/06/2003 Registered: Title: Title Date: 06/26/2001 Title Lien: YES VIN: Color: WHITE Year 1995 Description: CHEVROLET CAVALIER LS CHEVROLET CAVALIER LS - 2.2L L4 MPI OHV By 4-DOOR SEDAN Plate: Owner: State: FL Date 01/03/2002 Expire Date: 03/11/2003 Registered: Title: Title Date: 01/03/2002 VIN: Color: BURGUNDY OR MAROON https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=58HH8DDPGI.HTM&print... 9/7/2007 EFTA01700378 Page 14 of 26 Year 1979 Description: OLDSMOBILE No VIN Analysis Available Plate: Lien Holder: CAS AUTO INC Address: Owner: State: FL Date 08/02/2006 Expire Date: 08/24/2007 Registered: Title: Title Date: 06/O9/2006 Title Lien: YES VIN: Color: BURGUNDY OR MAROON Year 1992 Description: ISUZU RODEO ISUZU RODEO - 3.1L V6 Fl CARRYALL Plate: Lien Holder: EQUITY AUTO FINANCE INC Address: Owner: State: FL Date 07/28/2006 Expire Date: 07/06/2007 Registered: Title: Title Date: 02/27/2002 Title Lien: YES VIN: Color: SILVER,ALUMINUM,STAINLESS STEEL Year 2002 Description: CHEVROLET No VIN Analysis Available Plate: Owner: State: FL Date 01/93/2002 Expire Date: 03/11/2003 Registered: Title: Title Date: 04/22/1997 VIN: Color: WHITE Year: 1986 Description: OLDSMOBILE CUTLASS CIERA LS OLDSMOBILE CUTLASS CIERA LS - 2.8L V6 2BBL 4-DOOR SEDAN Plate: https://atxp.choicepoint.com/adgetreports xp.asp7styleid.--1&file=58HH8DDPG1.1-1TMatprint... 9/7/2007 EFTA01700379 Page 15 of 26 .• Owner: State: FL Date 04/10/2001 Expire Date: 04/20/2001 Registered: Title: Title Date: 04/10/2001 VIN: Color: SILVER,ALUMINUM,STAINLESS STEEL Year: 1992 Description: SATURN SC SATURN SC - 1.9L L4 MFI 2-DOOR COUPE • Plate: Owner: State: FL Date 02/14/2003 Expire Date: 01/06/2004 Registered: Title: Title Date: 07/11/2002 VIN: Color: UNKNOWN COLOR - UNK Year: 1995 Description: lit Analysis Available Plate: Owner: PERFECT PARADISE 1 LLC State: FL Date 07/06/2006 Expire Date: 12/31/2006 Registered: Title: Title Date: 07/06/2005 VIN: Color: UNKNOWN COLOR - UNK Year 1996 Description: FORD ECONOLINE E350 RV CU FORD ECONOLINE E350 RV CU - 7.5L V8 EFI VAN Plate: Lien Holder: FORD MOTOR CREDIT CO Address: Owner: State: FL Date 03/10/2006 Expire Date: 03/10/2007 Registered: Title: Title Date: 12/15/1999 Title Lien: YES VIN: https://atxp.ehoicepoint.com/at/getreports_xp.asp?styleid=-1&file=58HH8DDPG1.HTM&print... 9/7/2007 EFTA01700380 Page 16 of 26 Color: BLACK Year: 2000 Description: FORD EXPLORER FORD EXPLORER - 4.0L V6 EFI 2D SPORT UTILITY Plate: Owner: State: FL Date 06/25/1999 Expire Date: 01/14/2000 Registered: Title: Title.Date: Year: 1998 DeScription: No Analysis Available Plate: Owner: State: FL Date 12/06/1999 Expire Date: 01/14/2000 Registered: Title: Title Date: 12/06/1999 VIN: Color: BURGUNDY OR MAROON Year: 1985 Description: DODGE CHARGER SHELBY DODGE CHARGER SHELBY - 2.2L L4 EFI TURBO OHC 2-DOOR HATCHBACK Plate: Owner: State: FL Date 01/10/2003 Expire Date: 01/14/2004 Registered: Title: Title Date: 02/21/2O02 VIN: Color: BLACK Year: 1987 Description: PONTIAC FIREBIRD PONTIAC FIREBIRD - 2.8L V6 MR/FI 2-DOOR HATCHBACK Plate: Owner: State: FL Date 03/20/2006 Expire Date: 02/28/2007 Registered: Title: Title Date: 03/20/2006 VIN: Colon. WHITE Year: 1992 https://atcp.choicepoint.coxn/at/getreports_xp.asp?styleid=-1&the=58HH8DDPG1.HTM&print... 9/7/2007 EFTA01700381 Page 17 of 26 Description: BUICK CENTURY CUSTOM BUICK CENTURY CUSTOM 3.3L V6 MFI OHV 12V 4-DOOR SEDAN Plate: Lien Holder: PROSPECT FINANCE Address: Owner: State: FL Date 10/21/2005 Expire Date: 03/07/2006 Registered: Title: Title Date: 10/21/2005 Title Lien: YES VIN: Color: WHITE Year: 1998 Description: CHEVROLET LUMINA CHEVROLET LUMINA - 3 1L V6 MR OHV 12V 4-DOOR SEDAN Plate: Owner: State: FL Date 08/24/2006 Expire Date: 03/07/2007 Registered: Title: Title Date: 08/23/2006 VIN: Color: BLUE Year: 1992 Description: MERCURY GRAND MARQUIS GS MERCURY GRAND MARQUIS GS - 4.6L V8 Fl 4-DOOR SEDAN Plate: Owner: State: FL Date 02/24/2006 Expire Date: 02/28/2007 Registered: Title: Title Date: 09/12/2005 VIN: Color. RED Year: 1991 Description: MERCURY TOPAZ GS MERCURY TOPAZ GS - 2.3L L4 HSC EFI 4-DOOR SEDAN Plate: Lien Holder: BENEFICIAL FL INC Address: Owner: https://atxp.choicepoint.com/at/getreports_xp.aspTstyleid=-18cfile=58HH8DDPG I .HTM8cprint... 9/7/2007 EFTA01700382 Page 18 of 26 State: FL Date Expire Date: 11/16/1998 Registered: Title: Title Date: 10/18/1995 Title Lien: YES VIN: Color: BURGUNDY OR MAROON Year: 1985 Description: FORD LTD CROWN VICTORIA FORD LTD CROWN VICTORIA - 5.0L V8 EFI OHV 2-DOOR SEDAN Plate: Owner: State: FL Date 03/28/2003 Expire Date: 02/03/2004 Registered: Title: Title Date: 10/10/2001 VIN: Color: BLUE Year: 1996 Description: KAWK No VIN Analysis Available Plate: Lien Holder: NISSAN MOTOR ACCEPT CORP Address: Owner: State: FL Date Expire Date: 08/04/1993 Registered: Title: Title Date: 01/26/1989 Title Lien: YES VIN: Color: UNKNOWN COLOR - UNK Year: 1989 Description: NISSAN SENTRA NISSAN SENTRA - 1597CC L4 SPFI 2-DOOR SEDAN Plate: Lien Holder: GOLD COAST FEDERAL CREDIT UNION Address: Owner: State: FL Date Expire Date: 12/02/1995 https://abcp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=58FEH8DDPG1.HTM&print... 9/7/2007 EFTA01700383 Page 19 of 26 Registered: Title: Title Date: 10/21/1994 Title Lien: YES VIN: Color: UNKNOWN COLOR - BLKG Year: 1995 Description: SATURN SC1 SATURN SC1 - 1.9L L4 MFI SOHC 2-DOOR COUPE Owner: State: CO Title: Title Date: 12/23/1999 VIN: Color: UNKNOWN COLOR - UNK Year: 1992 Description: CHEVROLET ASTRO MINI CHEVROLET ASTRO MINI - 4.3L V6 TBI OHV 12V MINIVAN Plate: Owner: State: FL Date Expire Date: 06/10/1995 Registered: Title: Title Date: 03/25/1993 VIN: Color: GREEN Year: 1993 Description: DODGE SHADOW DODGE SHADOW - 2.6L L4 SMPI SOHC 8V 4-DOOR HATCHBACK Plate: Owner: State: . FL Date 02/28/2003 Expire Date: 02/03/2004 Registered: Title: Title Date: 09/14/2001 VIN: Color: BLACK Year: 1987 Description: CHEVROLET MONTE CARLO CHEVROLET MONTE CARLO - 5.OL V8 4BBL HO OHV 2-DOOR COUPE Plate: Lien Holder: WACHOVIA DEALER SERVICES INC Address: https://atxp.ehoicepoint.com/at/getreports_xp.asp?styleid=-1&file=58HH8DDPG1.HTM&print... 9/7/2007 EFTA01700384 Page 20 of 26 Owner: State: FL Date 05/01/2007 Expire Date: 09/15/2007 Registered: Title: Title Date: 05/01/2007 Title Lien: YES VIN: Color: BLACK Year: 2007 Description: DODGE No VIN Analysis Available Plate: Lien Holder: CHARTER ONE AUTO FINANCE CORP Address: Owner: State: FL Date 11/08/1999 Expire Date: 06/20/2000 Registered: Title: Title Date: 11/08/1999 Title Lien: YES VIN: Color: GREEN Year 2000 Description: SATURN SL1 SATURN SL1 -1.9L L4 SPFI SOHC 4-DOOR SEDAN Plate: Lien Holder: LAKE PARK AUTO BROKERS Address: Owner: State: FL Date 01/15/2004 Expire Date: 12/05/2004 Registered: Title: Title Date: 04/09/2003 Title Lien: YES VIN: Color: RED Year: 1995 Description: CHEVROLET ASTRO MINI EXTENDED CHEVROLET ASTRO MINI EXTENDED -4.3L V6 CPI 0 MINIVAN EXTENDED Plate: Lien Holder: JPMORGAN CHASE BANK, N.A. https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=58HH8DDPG1.HTM&print... 9/7/2007 EFTA01700385 Page 21 of 26 Address: Owner: State: FL Date 02/02/2007 Expire Date: 09/15/2007 Registered: Title: Title Date: 02/02/2007 Title Lien: YES VIN: Color: BLUE Year: 2005 Description: CHEVROLET No VIN Analysis Available Plate: Lien Holder: Address: Owner: State: FL Date 03/14/2007 Expire Date: 01/30/2008 Registered: Title: Title Date: 05/10/2006 Title Lien: YES VIN: Color: BLUE Year: 2004 Description: CHEVROLET • No VIN Analysis Available Plate: Lien Holder: FIRST UNION NATIONAL BANK OF FL Address: Owner: State: FL Date 05/13/1999 Expire Date: 06/20/2000 Registered: Title: Title Date: 06/30/1996 Title Lien: YES VIN: Color: BLACK Year: 1996 Description: GMC TRUCK SONOMA CLUB COUPE GMC TRUCK SONOMA CLUB COUPE - 2.2L L4 EFI OHV PICKUP EXTENDED CB Plate: Lien Holder: G.E.C.C. https://ancp.choicepoint.comhtt/getreports_xp.asp?styleid=-1&ftle=58HH8DDPG1.HTM&print... 9/7/2.007 EFTA01700386 Page 22 of 26 Address: Owner: G E CAPITAL AUTO LEASE INC State: FL Date Expire Date: 10/31/1999 Registered: Title: Title Date: 01/08/1996 Title Lien: YES VIN: Color: GREEN Year: 1996 Description: HONDA ACCORD LX HONDA ACCORD LX - 2.2L L4 SOHC PFI 16V 4-DOOR SEDAN Plate: Owner: State: FL Date 09/05/2006 Expire Date: 04/10/2007 Registered: Title: Title Date: 10/25/2002 VIN: Color: GOLD Year: 2000 Description: MAZDA 626 MAZDA 626 - 2.OL L4 Fl 4-DOOR SEDAN Plate: Lien Holder: WFS FINANCIAL Address: PO BOX 168048 IRVING, TX 75016 Owner: State: FL Date 05/25/2006 Expire Date: 04/10/2007 ' Registered: Title: Title Date: 05/25/2006 Title Lien: YES VIN: Color: SILVERALUMINUM,STAINLESS STEEL Year: 2005 Description: NISSAN No VIN Analysis Available Plate: Lien Holder: GMAC Address: https://atxp.choicepoint.corn/at/getreports xp.asp?styleid=-1&file=58FEH8DDPG1.HTM&print... 9/7/2007 EFTA01700387 Page 23 of 26 Owner: ACTION SYSTEMS INC State: FL Date 11/24/2006 Expire Date: 12/31/2007 Registered: Title: Title Date: 05/12/2005 Title Lien: YES VIN: Color: WHITE Year: 2005 Description: GMC TRUCK No VIN Analysis Available Plate: Owner: State: FL Date Expire Date: 08/21/1997 Registered: Title: Title Date: 07/07/1994 VIN: Color: BLUE Year: 1987 Description: TOYOTA CAMRY TOYOTA CAMRY - 1998CC L4 EFI 4-DOOR SEDAN Plate: Owner: State: FL Date 05/17/2006 Expire Date: 10/02/2006 Registered: Title: Title Date: 05/17/2006 VIN: Color: UNKNOWN COLOR - BLUS Year: 2003 Description: GEELY No VIN Analysis Available Plate: Owner: State: FL Date 09/13/2006 Expire Date: 10/02/2007 Registered: Title: Title Date: 05/10/2006 VIN: Color: GOLD Year: 1994 Description: ISUZU TROOPER ISUZU TROOPER - 3.2L V6 Fl SOHO 4D SPORT UTILITY https://atxp.ehoicepoint.com/at/getreports_xp.asp7styleid=-I &file=58HH8DDPG1 .HTIVI&print... 9/7/2007 EFTA01700388 Page 24 of 26 Plate: Owner: State: FL Date 07/21/2006 Expire Date: 10/02/2007 Registered: Title: Title Date: 07/21/2006 VIN: Color: RED Year: 1998 Description: SUZUKI No VIN Analysis Available Plate: Owner: State: FL Date 05/08/2006 Expire Date: 05/13/2007 Registered: Title: Title Date: 10/22/2004 VIN: Color: BLACK Year: 1994 Description: CHEVROLET S10 PICKUP 4X4 CHEVROLET S10 PICKUP 4X4 - 4.3L VS CPI OHV 12 PICKUP Plate: Owner: State: FL Date 02/13/2007 Expire Date: 10/02/2007 Registered: Title: Title Date: 02/13/2007 VIN: Color: WHITE Year: 1989 Description: CHEVROLET S10 BI A7FR CHEVROLET S10 BLAZER - 4.3L V6 TBI OHV 12V 2D SPORT UTILITY Plate: Lien Holder: FIRST FEDERAL OF THE PALM BEACH Address: Owner: State: FL Date 06/01/2001 Expire Date: 11/06/2001 Registered: Title: Title Date: 03/11/1996 Title Lien: YES VIN: haps://atxp.choicepoint.corniatigetreports_xp.asp?styleid=-1&file=58HH8DDPGLHTM8tprint... 9/7/2007 EFTA01700389 Page 25 of 26 Color: BURGUNDY OR MAROON Year 1996 Description: GMC TRUCK SONOMA PU GMC TRUCK SONOMA PU - 2.2L L4 EFI OHV 8V PICKUP Plate: Lien Holder: CHRYSLER FINANCIAL COMPANY LLC Address: Owner: State: FL Date Expire Date: 06/04/2000 Registered: Title: Title Date: 06/28/1999 Title Lien: YES VIN: Color: RED Year 1998 Description: DODGE STRATUS ES DODGE STRATUS ES - 2.5L V6 SMPI SOHC 24V 4-DOOR SEDAN Plate: Owner: State: FL Date 03/08/2002 Expire Date: 04/28/2003 Registered: Title: Title Date: 03/08/2002 VIN: Color: WHITE Year: 1994 Description: FORD F150 PICKUP FORD F150 PICKUP - 5.0L V8 ER OHV PICKUP Plate: Lien Holder: GM AC Address: Owner: State: FL Date 02/29/2000 Expire Date: 02/11/2001 Registered: Title: Title Date: 02/29/2000 Title Lien: YES VIN: Color: BLUE https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=58111-18DDPG1.HTM&print... 9/7/2007 EFTA01700390 Page 26 of 26 Year. Descdplion: PONTIAC FIREBIRD PONTIAC FIREBIRD - 2.8L V6 MFUFI 2-DOOR HATCHBACK Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Associated with Social Security Numbers, Possible Driver Licenses, Possible High Risk Address, Possible Infractions, Possible Florida Sexual Predator, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Real-lime Vehicle Registrations, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Flings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage license, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Ronda Worker's Compensation Claims * Some data provided by infoUSA®, Copyright® 2005, All Rights Reserved " Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *BOBWPSS404101 6198486* * Control Number: expGate - eqfGate* * * END OF REPORT * * * hrips://atxp.choicepoint.com/at/getreports xp.asp?styleid=-18thle=5810-18DDPGI.HTMtcprint... 9/7/2007 EFTA01700391 Oriving Directions from 505 S Flagler Dr, West Palm Beach, FL to 5603 S Olive Ave, West ... Page 1 of 2 - - Sorry! When printing directly from the browser your map may be incorrectly cropped. To print the entire map, try clicking the "Printer-Friendly" link at the top of your results page. 4111 - MANNEST.0 - AOLCompzny FL IMS US FL IM US Total Est. Time: Total Est. Distance: 10 minutes 3.35 miles Maneuvers Distance • http://www.mapquest.com/directions/main.adp?go=l&do=nweamm-letmo=ma8c2si—navt&un... 9/7/2007 EFTA01700392 • • • _ EFTA01700393 Florida D.A.V.I.D. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4).F LOFUDA STATUTES - WOES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page Class Status E VALID All Addresses On File I hat: of Birth Sex Height State Of Birth IIIIIII/ Restrictions Endorsements A Issue Date Duplicate Expiration Date 07-26-06 Date 07-26-12 Conditional Messages: LINDER 21 UNTIL: 07726/2009 ORGAN DONOR Vehicle Information Record V IN Color Bod Make Acquired Date I Reg • View AUTO 2 DOOR FORD 12-30-06 231658720 Driver License Transactions Record DI, 'ID Number Transaction Date Issue Dater Update Time Lic Type Issue Type Change Type FL Disp View 07-26-06 07-26-06 07-26-06 15:32:47 DL Original None View 07-26-06 09-06.05'i 07-26.06 15:22:48 EXO Exam Only None View 07-26-06 09-06-05 i EXO Exam Only None View 07-26-06 09-06-05 07-26-06 10:29:34 ID Duplicate None View 09-06-05 , 09-0605 ' 09-07-05 00:06:12 ID Original None Historical Driver License Activity Vehicle Insurance I Previous Vehicles Photo Array I Signature Array New Search I Main Menu https://www.hsmv.ficjn.netiservlet/LX,Stunnnary 9/7/2007 EFTA01700394 ipsst its • 4/24/2007 4:2Ipm She dropped out in 11 grade. The last school ■attended was reed. GED 3 months ago. IS her. is focusing on he 2 year old son and her modeling career hoping someone's going to notice FL met •when she was 16. LNU, a friend of one of her friends, couldn't tell you who=friend was. • Itil said "Would you like to make a couple dollars" Maid sure. laid I know this and I bring girls there and he likes massages. ti t inquired about her age and she said make sure you tell him that you're 18 she had a fake ID at the time. also stated awant to do,saidyousometimes he likes topless massages but you don't have to do anything you don't will make 200.00 in thirty minutes. (Why were you worried about your age?) -said because I was underage and I was young and I was pretty stupid and I did not want to get in trouble. said she had a fake ID saying she was 18 . Make sure you're 18, Jeffrey doesn't want any underage girls. Egave JE her number and after the first time communicated directly with YE said it was up there and then and went upstairs. left after 5 minutes. The first time gave JE a massage, had said he liked top ess massage. told JE. I heard you like topless massages and he said yeah but you don't • have to do anything you re not comfortable with but I said ok and I willingly took it off. Shoulder back and neck massage she provided to SE. They talked about IS life style and JE EFTA01700395 • did for a living. JE was fully clothe, he said to wait a second that he was going to get on the massage table he got undressed and put a towel around him.. didn't see anything. always gave the money. She paid both. and when they first walked in the door. Everybody ways got paid 200.00. JE said that he would like to see. again and from what. remember JE asked her for my number and she gave him her number. ▪ was wearing a shirt and jeans.. started to do the massa e and she said to JE that she had heard that JE liked topless massages and of course he thought was 18. JE said yeah that he did prefer that and she said "ok " who wouldn't. gave JE a topless massage. Never turned over during the first massage. . was called the next day and took a taxi to JE residence. JE did not call her. called. would normally take a taxi if she did have friends take her. friend's name is LNtJ. Once. had met JE, he was a very awesome guy and ended up giving him her • number. She would rather go to him on her own. Taxi's paid for out of money made performing the massages. Approx 20.00 paid to taxi. ▪ used a whole bunch of different taxi companys. In was living a 2n0 massage, went there by herself. JE on his stomach, towel over him. had her top off He asked me t e whole time are you comfortable with me doing this and said "yes." He turned around, this was at the end of the macsage. said that their thirty minute massage, usually even shorter than tha that JE a the end of the massafiand it was like 2 seconds. He didn't touch and didn't touch him. He didn't want to touch him. Actually later on. asked him,, would rub his chest and would massage him while he continued a TE pai 200.00. Sometimes JE woul and sometimes • would pay But he did not release every time. Sometimes JE would just want his feet massage or back massage. gave Jeffrey a lot of massages ph cant tell you saw him for a full ear.. also Light girls. After a while it wasn t anymore rought girls and got paid $200.00 • It was not every time, less than 5O% of the time that he EFTA01700396 • . . would wear anties., Willingly one time cause'. and JE were making jokes. was totally nude but was fine with it, totally fine with it. Actually it was a foot massage he was sitting on the couc and they didn't even have the massage table out and. gave him a foot massage and. was nude.. paid 200.00 for that. JE never showed any affection toward. JE said he would never get married.. said he has beautiful women all the time why would he. JE is an awesome man. brought other girls over acknowledged that JE asked her to ask her other friends. JE Is to see different faces. of good looking girlfriends and if they had friends. It was all about making money for. an JE is an awesome guy. These i • Is that. brought. knew that they were 18 19, or 20 and the girls that . didn't know, didn't know if they were lying or not, but would make sure that she to them to tall JE t, t they were 18. . would tell the girls that he likes massages but he prefers topless massages but if you re not comfortable don t do it and it "wont" matter. Always the girls would tell her what happened and she would even ask them what had occurred. as more willingly to do more likes said went nude for him but the other girls they were practically topless. Some girls didn't want to go topless and JE didn't mind. ▪ brought a couple girls multiple times. He really liked to see different faces. He liked girls like. very attractive women. He didn't say girls he said women all the time. (How is she different from you?) Black, I screwed up. He doesn't like black women obviously. He was still nice and still gave her 200.00 even though he didn't have a massage by her. He said if you bring girls he would definitely give her money and compensate her for her time. Usuallyhad. so many girlfriends at the lime so many new faces to be "saw". If no one was available would go. . brought 0 said they look just alike, if that's the girl she was thinking about. She ended up moving. She was 2 grades ahead of. I met her at school. She had blonde hair, blue 2yls. She drove her car. She moved on the other side of FL. She was only one girl after so many . had. ****Break**** • went to school at EFTA01700397 I brought a coupl ne of them she go- by t is that waste I don't want to talk about it. doesn't know about other there were some girls she would take one time and never talk to again_ Good auestioned I would bring a lot I don't know maybe thirty it was all about the money to me at that time. Hopefully girls would go through Every single time I brought a girl or referred a girl I would get 200.00. I brought a She didn't go to school she was my friend in the ast she was my baby's father gir en at the time. Couple weeks after I met JE brought IM gave a massage. She went a couple time He didn't climax at all nothing happene s e just gave massage. Two times after that and hen11111IIIINIMIlbut he didn't touch her and she didn't touch him. None of my girls ever had a problem they'd begged me to go to Jeffery's house cause they loved Jeffery and he thought we were of age always and that `s what sad about it. When JE was in town, would call. They only called me when they were in Palm Beach. " I were down here if you want to come see JE your more than welcome too. I'll be there at 3 or be there at 4. !R im ade the appointments. on the phone. 5 would believes s a call the house phone. Me and Jeffrey hardly ever talk to one time, not positive, she is from NY travels with Jeffrey. 5 JE told her he doesn't want to have a girlfriend. gave. a massage once or twice..I mother is a masseuse. I have experience massaging and he ways like my massages. Wine and dine when she brought other girls (carved tomatoes with crab meat inside) or go and sun by the pool. Massages lasted twenty to thirty minutes. All these foreign girls models I learned a lot from them and they would learn a lot from me ways brought older than I met her in my neighbor. She only went there one time. But JE did not want her again He likes tall slender and she was like short. She had fun. She was topless and gave a massage JE did not climax. Never used back massager. "Yeah" had boyfriend. "He was a jealous little boy" but he didn't care bring home the bacon • ristin Sprague. I would bring girls there when. was Pregnant. Je threw Ilia baby shower rind he got me furniture and a nice rattle for my son He sent. to bring me gi for the baby EFTA01700398 JE asked had a boyfriend we talked like friends about our life stories he probably knows • my whole rte star!, Ien tc:Id JE she wanted to be a model and JE said he would help her. 16 at the time JE said I will lely take you and bring you to NY because he had models there. but she would always turn aim down because I was 16. Je asked a cil e times. He said I will bring you to NY or brazil and we can try to fulfill your dreams and would always say no because I was young and I didn't want to screw up the 18 thing. After I had the baby. changed I was a bad little girl. She totally changed Brought girls 2 times after she had e aby. JE and. stopped talking. They each had their own lives. Yes I was late on my rent. I asked him for like 300.00 and JE gave her 500.00. cant remember if JE was in town or not but he was not there. He went to Brazil and he had come back with a whole bunch of bikinis. JE gave a Bikini. He told her to chose one. The girl who died Rec'd. a bikini too from JE. identified telephone number Mks her number. Worked at city pizza kind of retired and splurged I saved put money in the bank • ' brought ugh one a couple times. She went over there more than a couple times. She met. friends. Everybody loved JE. Every girl that I brought was fine with it. as far as I know we all had fun there we ate the food he gave free us bikinis. Nothing about any cops. Hopefully JE doesn't find out our age. He always told them and I told them You don have to do anything your not comfortable Oh my God I wasn't expecting all that. Oh my God that was kind of weird. We were so young and Jeffrey didn't know that the whole thing was shooken up when I brought them there I thou rt they were 18 19 20 but a couple times I brought 16 year olds.. age. if they were shooken up I would say it was ok and thhe would say they weren't expecting that They .told JE they were comfortable with it. was thinking if anything they were scar0ed maybe they felt obligated but who knows I wasn't up there with them. Usually the girls I brought one time and I wouldn't see them again.. said none of thee girls wanted to go to the authorities. If anything they said thank-you we could really use the money. Don't remember names and phone numbers. • Approximately 30 girls taken by. EFTA01700399 Never any alcohol and/or drugs. ■ doesn't ' know if any girls were taking any prescription medication,. not taking anything When she was 16 she smoked pot. Jeffrey always made me feel so comfortable. I thought I was a big girl I was 18. Everything changed in my life I got a job. I just stopped I didn't feel like it was right. was a stay at home mommy and she had a beautiful baby boy. Worked at She wanted to soak in her son. She told she wanted to stay home with my baby. She and were friends. She would call and see if she had anybody was available to work. didn't give me guidance. JE told her from the get go that he really liked women like her. didn't bring any over weight people. Some girls weren't comfortable with it you know how your morales are or comfortable with your body. If you're comfortable with giving a massage to an old man for 200.00. Every body knew everybody it they would make jokes about it more in her neighbor hoods didn't care they would call her Taken out of school to Home school and went back to school because mother didn't, Left school because she got pregnant. Just girl from school. Neighbor mainly or guy friends girlfriends I hope nothing happens to Jeffrey. He is an awesome man and it a shame that he has to go through this No I love him as a friend he has done so much for me. said " what's up Jeffrey do you want to marry me with all the money you have?" • EFTA01700400 •Received: 2007-09-07 12:52:36 MSG-NBR: 00040 MNE: F50330001 ATTN: OWI FLFBIPBSO --NCIC-- NO NCIC WANT SOC NO NCIC WANT NAM D08' RAC sEXI EBS/1 ***MESSAGE KEY OWI SEARCHES ALL NCIC PERSONS FILES THOUT LIMITATIONS. --END-- Received: 2007-09-07 12:52:37 MSG-NBR: 00041 PINE: ATTN: FBIPBSO \. IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAM/ IIIIIIPR/C.SOC/ SEX4IIRACII. DOE/M END --END-- Received: 2007-09-07 12:53:00 MSG-NBR: 00042 MNE: ATTN: FOI FLFBIPBSOTATUM --FLORIDA CCH RESPONSE-- C 0I.NAM/IIIIIII RAC SEX PUR/C NO CRIMINAL HISTORY RECORD SOU- NO CRIMINAL HISTORY RECORD NAM/ --NCIC-- AIWNCIC WANT SOC/ Wit NCIC WANT NAM/ DOPE ESC SEX ***MESSAGE KEY PERSONS FILES THOJLIMITATIONS. --FCIC HIT RESPONSE-- FOI I NO RECORDS FOUND --END-- EFTA01700401 Petty cash • Date Amount Opening balance 2/27/2006 $1,805.15 Ending balance 3/27/2006 $204.39 Date Payee Amount Description. Deposit Balance 1 2/24/2006 Publix . $202.37 Groceries $1,602.78 2 2/28/2006 Papa John's Pizza $12.77 Meal $1,590.01 3 3/1/2006 Southern Petroleum $70.00 Gasoline $1,520.01 4 3/3/2006 Bicyclery $15.96 Lubricant $1,504.05 5 3/3/2006 Publix $150.38 Groceries $1,353.67 6 3/6/2006 Budget $140.00 Truck rental and shipp.to the Island $1,213.67 7 3/8/2006 Publix $104.48 Groceries $1,109.19 8 3/10/2006 Publix $19.22 Groceries $1,089.97 9 3/13/2006 Papa John's Pizza $12.77 Meal $1,077.20 10 3/15/2006 Gold Coast Dental $95.0CI dental $982.20 11 3/15/2006 Southem Petroleum $77.26 Gasoline $904.94 12 3/15/2006 Publix $117.13 Groceries $787.81 13 3/17/2006 Jon Smith Sub $14.79 Meal $773.02 14 3/17/2006 Southern Petroleum $43.38 Gasoline $729.64 • 15 3/17/2006 The Home Depot $49.80 Cleaning supply $679.84 16 3/19/2006 Toys R us $21.29 Toys for Tatum $658.55 17 3/19/2006 Babies R us $15.97 Toys for Tatum $642.58 18 3/20/2006 Southern Petroleum $56.01 Gasoline $586.57 19 3/20/2006 Jon Smith Sub $12.39 Meal $574.18 20 3/20/2006 Papa John's Pizza $12.77 Meal $561.41 21 3/22/2006 Carmine's $75.03 Groceries $486.38 22 3/22/2006 Publix $199.28 Groceries $287.10 23 3/25/2006 Publix $48.71 Groceries $238.39 24 3/22/2006 Southern Petroleum $20.00 Gasoline $218.39 25 3/22/2006 Southern Petroleum $14.00 Gasoline $204.39 we EFTA01700402 IMPORTANT MESSAGE IMPORTANT MESSAGE. FOR FOR AM. DATE TIME P.M DATE TIME M M OF OF PHONE/ PHONE MOBILE MOBILE TELEPHONED I PLEASE CALL TELEPHONED . PLEASE CALL CAME TO SEE YOU I WILL CALL AGAIN CAME TO SEE YOU I WILL CALL AGAIN WANTS TO SEE YOU I RUSH WANTS TO SEE YOU j IRUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL I I SPECIAL ATTENTION , MESSAGE MESSAG I I 1 EP at SIGNED liEN PIGNED iMe IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR U r .,.. 1 c : A.M. DATE TIME ' t ?AC- DAT E t C-2. M M _ OF OF PHONE PHONE MOBILE MOBILE TELEPHONED I PLEASE CALL I TELEPHONED I PLEASE CALL I CAME TO SEE YOU WILL CALL AGAIN I CAME TO SEE YOU I WILL CALL AGAIN t WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH i RETURNED . I ATTENTION RETURNED YOUR CALL gSPECIAL ATTENTION MESSAGE MESSAGP SIGNED SIGNED a 184 us< EFTA01700403 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR DATE DATE TIME ...7 PM. MI M — OF PHONE MCBILE TELEPHONED ,I! PLEASE CALL TELEPHONED I PLEASE CALL i CAME TO SEE YOU I WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL I 'SPECIAL ATTENTION I RETURNED YOUR CALL I 1 SPECIAL ATTENTION _ t. - MESSAGE MESSAGE - -- - SIGNED 1•84 a IMPORTANT MESSAGE IMPORTANT MESSAGE FOR __ FOR A.M. Aa DATE - TMIC P.M. DATE TIME I "" PM M M I_ OF OF PHONE PHONE MOBILE MOBILE TELEPHONED , PLEASE CALL TELEPHONED I- PLEASE CALL I CAME TO SEE YOU i 7, WILL CALL AGAIN CAME TO SEE YOU I WILL CALL AGAIN WANTS TO SEE YOU I RUSH i WANTS TO SEE YOU I RUSH i RETURNED YOUR CALL p SPECIAL ATTENTION I - RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE SIGNED. SIGNED 11S4 EFTA01700404 IMPORTANT MESSAGE IMPORTANT MESSAGE w -- - FOR - -- FOR_. A.M. ArM. DATE TIME PM. DATE TIME - - P.M. M M OF OF PHON w PHONE/ re' MOBIL MOBILE TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL 4 CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL . %" SPECIAL ATTENTION RETURNED YOUR CALL i r SPECIAL ATTENTION MESSAGE ' -- it r+" I - . h .-- 11 f i C -t ..t- MESSAGE Pi (Ark '' j \ .LC , 5 C1,O .4% C. Cl t e t" • • C. A.% e wi),,kd kilc e ,..,,,,.: SIGNED a SIGNED 1184 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR 1 E Kr t IN FOR 1 :1-- — ----. —.. .,- a DATE 7 lalc Li TIME -'- AM PM. DATE 1:-.4 ASA: TIM71— —"--- IliA M .,...- -"vi V L -r e OF OF PHONE' PHONE/ MOBILE MOBILE TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU I WILL CALL AGAIN I i WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH I RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION I MESSAGE - -- -c.' C MESSAGE Tfrjait Q/•-e .,:n r;le CA r tgl (X.,a1-4; 4 i c?c2a4A-• I -6c... ,,.-9 c---k-caf-Gbi p -?7))1A t -•-b--..--712--i-- , , SIGNED a SIGNPD a ilea 1194 EFTA01700405 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR ----- FOR- . A.M. DATE - ' _ _ TIME _ -- P.M DATE I TIM='1.-____La- PM M ,-.... M ... OF OF - PHONE/ PHONE/ MOBI' E MOBILE TELEPHONED I PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU .-4 RUSH WANTS TO SEE YOU I RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL I SPECIAL ATTENTION MESSAGE MESSAGE -I-Tr- LA' A%. :`. SIGNED a qc..NJED a IMPORTANT MESSAGE I IMPORTANT MESSAGE I FOR FOR l, - ;_r•• - • i i< .3 A.M.a 4 DATE DATE -1,4r PM M OF_ OF PHONE/ PHONE/ MOBILE MOBILE TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU I WILL CALL AGAIN CAME TO SEE YOU V/ILL CALL AGAIN WANTS TO SEE YOU I , RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CAL SPECIAL ATTENTION RE- URNED YOUR CALL SPECIAL AT MESSAGE MESSAGE pp, I au SIGNE a srcIN:D__ a 'ff EFTA01700406 IMPORTANT MESSAGE IMPORTANT MESSAGE aI FOR FOR " '- ktil: A.M. DATE TIM= - P.M. DATE TIME P.M. M - ' - M OF i< A ; OF PHONE/ PHONE/ MOBILE MOBILE -- TELEPHONED PLEASE CALL TELEPHONED I ,-1 PLEASE CALL I CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU I i WILL CALL AGAIN WANTS TO SEE YOU I RUSH WANTS TO SEE YOU I i RUSH RETURNED YOUR CALL 1 SPECIAL ATTENTION I RETURNED YOUR CALL ; SPECIAL ATTENTION MESSAG= 0 L. (1 Ai (... MESSAG= •) SIGNED__ a 1184 SIGNED •IF4Et IMPORTANT MESSAGE IMPORTANT MESSAGE FOR_ FOR DATE. DATE 7'1.4=1 ' 5 e P.M. IA M OF OF PHONE PHON MOBILE MOBIL= TELEPHONED I i..-. PLEASE CALL TELEPHONED PLEASE CALL I i CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU i RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL i SPECIAL ATTENTION RETURNED YOJP CA- SPECIAL ATTENTION MESSRS= MESSAGE : . ; 1\ ` 18' SIGNED 1.84 EFTA01700407 IMPORTANT MESSAGE IMPORTANT MESSAGE • FOR - FOR • A.M. - -- A.M.' DATE TIM= P W- DAT' -/ - PM M M OF OF PHONE/ PHO MOBILE MOB - t TELEPHONED . PLEASE CALL TELEPHONED _ - • 'PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL I SPECIAL ATTENTION RETURNED YOUR CALL I SPECIAL ATTENTION MESSAGE MESSAGI: I _ t a SIGNED 1184 SIGNED a BM IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR t. A.M. . 4M. DATE TIM= •1 --- PM DATE ' • TIME M M - . OF OF • •-• ,r- I\ PH• - PHONE' MOBILE MOBILE TELEPHONED I PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU I %%1 CALL AGAIN I CAME TO SEE YOU WILL CALL AGAIN I I WANTS TO SEE YOU I RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION I MESSAGE MESSAGE SIGNED a SIGNED at 118.4 HBO EFTA01700408 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR A.M. A,M, D r TIME P.M DATE _ - TIP '": P.M. M M OF__ OF PHONE/ PHONE/ MOBILE MOBILE TELEPHONED r PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN TELEPHONED CAME TO SEE YOU I . i PLEASE CALL WILL CALL AGAIN L WANTS TO SEE YOU I; RUSH i WANTS TO SEE YOU ; , RUSH RETURNED YOUR CALL I It SPECIAL ATTENTION ; RETURNED YOUR CALLS SPECIAL ATTENTION 1 I MESSAGE MESSAGE SIGN=D 1a184 SIGNED_ - •18.4 t eil s • iiEll IMPORTANT MESSAGE FOR FOR -',41 . , A.M. A.M. DATE TIMt PM. DATE TIME P.M.. Ii M OF OF PHONE.' PHONE" MOBI, F MOBILE TELEPHONED PLEASE CALL TELEPHONED 1--' r F;LEASE CALL CAME TO SEE YOU I WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU I I RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL ! I SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION I MESSAGF MESSAGF SIGN=" a 184 SIGNED 4184 EFTA01700409 IMPORTANT MESSAGE IMPORTANT MESSAGE ,r , , . FOR • Ir a.- •.... FOR 1. A.M. r '‘. i t .1 MA. DATE - "- • —r TIME 7 om DATE TIME - ' P.M. ...1. ,_.•,.) • M /A Op OF PHONE/ PHON MOBI E MOBIL- TELEPHONED I PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU p: WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN [ WANTS TO SEE YOU jI RUSH WANTS TC SEE YOU RUSH RETURNED YOUR CALL 0, SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAG= 1 li r fr- ' / C: MESSAGE il I 1 i )\‘ ft-. /- i _ C ' e, /4 ! . • ..• 4 ) ' I ri. I fkii - LI I r - ; 2N ._ L- €,.. a. 'SIGNED r / A li SIGNED_ 11P4 IMPORTANT MESSAGE IMPORTANT MESSAGE ‘. .4 FOR ' ' "4'-- AM ( A DA = TIME --1- /!PM D lINE • PM _ ...-- M M -, ,kJ 11 . k A/\ I OF OF -4 , A•-i . ;? PHONE/ PHONE! MOBILE MOBIL= TELEPHONED PLEASE CALL TELEPHONED I i PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU I i WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU I RUSH RETURNED YOUR CALL i J SPECIAL ATTENTION RETURNED YOUR CALL Ir SPECIAL ATTENTION ..:: i -r- 2 MESSAG= ' ' " '• '" . ' MESSAGE ., SIGNED a SIGNIF") •'8• *a EFTA01700410 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR_ _ ___ _ . _ FOR__ ___ _ A.M. DATE _ TIME . r DATE TIME ' PM NI - M _ OF OF PHONE/ PHONE/ MOBILE _ MOBILE TELEPHONED liPLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU li WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN I WANTS TO SEE YOU I G RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL Z SPECIAL ATTENTION RETURNED YOUR CALL !SPECIAL ATTENTION I 1 MESSAGE MESSAGE % V a - SIGNED__ __ 1184 SIGNED 1184a IMPORTANT MESSAGE INAL'ORTANT MESSAGE FOR ___2 "--- .. -1-- - nATI' . - TIME PM. DA I.' M 0" _ OF PHOt PH MOST MO I TELEPHONED I ...- PLEASE CALL TELEPHONED I . PLEASE CAL, I --t- CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU I WILL CALL AGAIN I WANTS TO SEE YOU RUSH WANTS TO SEE YOU I I RUSH -_, RETURNED YOUR CALL I r SPECIAL ATTENTION RETURNED YOUR CALL I SPECIAL ATTENTION : 3 . • MESSAGE MESS AG - --- SIGNED_ a 1184 SIGNED • 110.4a fit EFTA01700411 IMPORTANT MESSAGE IMPORTANT MESSAGE Jr FOR AI r 7 ; ( ' FOR / , c-- t A.M. - AM DATE TIME.L.:- ..-IL:1-1.....- 5.-M:',.. DATE TIME PM M OF OF PHONE/ PHONE/ MOBI E MOBILE TELEPHONED PLEASE CALL TELEPHONED I II PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU I I WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU I RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL j SPECIAL ATTENTION t r ri// MESSAGE NIESSAG ( IV . \ 1:VC) SIGN=0 a nu SIGN9) at IHM It IMPORTANT MESSAGE IMPORTANT MESSAGE 10 FOR FOR A.M. Oa DA TIME PM DATE . r '--, r.A.M:' PM. la M M Oa OF OF PHONE/ PHO MOBIP MOBI TELEPHONED j PLEASE CALL I TELEPHONED I PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN 1 CAME TO SEE YOU I ; WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU I RUSH RETURNED YOUR CALL SPECIAL ATTENTION I RETURNED YOUR CALL I SPECIAL ATTENTION I MESSAGc MESSAGE SIGNW a SIGNFD a 1186 nu EFTA01700412 IMPORTANT MESSAGE IMPORTANT MESSAGE .- . rOR FOR A.M. AA_ D 'P.M.) M • OF PHONE/ ' • .. MOBILE TELEPHONED /S. PLEASE CALL TELEPHONED I PLEASE GALL I CAME 70 SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU I i RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL ! 1 SPECIAL ATTENTION I 1-- MESSAGE Y \ 4::, 1 ; i ' MESSAGE alk ag SIGNED 1484 SIGN=D 1184 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR - A.M. • TIME PM DATE TIM='. Or OF PHONE' PHONE! MOBILE MOBIL= TELEPHONED I 'PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU I WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU f I RUSH WANTS TO SEE YOU I RUSH RETURNED YOUR CALL I SPECIAL ATTENTION RETURNED YOUR CALL I SPECIAL ATTENTION . MESSAGE SIGNED a SIGWID at Ism iltiz EFTA01700413 I IMPORTANT MESSAGE IMPORTANT MESSAGE FOR __ FOR A.M. A.M. DATE TIM= Pm. DATE TIMr PM M M OF OE PHONE' PHON: MOBILE MOBIL TELEPHONED PLEASE CALL arilia lla WISIVINN CAME TO SEE YOU I WILL CALL AGAIN CAME TO SEE YOU I WILL CALL AGAIN WANTS TO SEE YOU I t RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL ; SPECIAL AT-TENT/ON i RETURNED YDJR CALL SPECIAL ATTENTION MESSAGE MESSAGE' 4- I V. I " 1C • 7-e' --*—,-i\--:Nvi; ,,-,-.._ cz SIGNED a SIGNED az 1E+4 1184 11 . IMPORTANT MESSAGE IMPORTANT MESSAGE ,7,-)p. FOR _ A.M. DA- .7 TIME. P.M. DATE TIMP P.M. ?A M OF OF PHONE PHONE/ MOBILE MOBILE TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL I CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU 41 RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION v M. ME I' i SIGNED a SIGNPD a "84 1184 EFTA01700414 IMPORTANT MESSAGE IMPORTANT MESSAGE 4 FOR \ -./ ;-- C r; 4( • A.M. A.M. DAT P.M. 0 TIME..4,-..;-- P.M. M M . OF PH MOBILE OF PHONE/ MOBILE • r, ( (4. 'ii , ; TELEPHONED PLEASE CALL TELEPHONED i PLEASE CALL t r CAME TO SEE YOU WILL CALL AGAIN II CAME TO SEE YOU !WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU ' RUSH RETURNED YOUR CALL SPECIAL ATTENTION ( RETURNED YOUR CALL SPECIAL ATTENTION ilc /144\137 iht-uciA ....--72.-- `Jr , r ' LI 'A • . ,,.. ,,,, ;. n Joi-t ktxki'le- -1-0-)1.‘ MESSAGE MESSAGE fr‘itj (A- 'T. -77 Lcyt , - / ..../ • /.. ... 6.--it ‘..,;• 4 /..1 - / • • Yil.)at'i ! Alb( Ii I /14- LI at all SIGNED 1184 SIGNED lim In IMPORTANT MESSAGE i d, e' - T . FOR A i,./..e. FOR c A.M. A.M. DATE 'II "! .;PA1. DATE TIME P.M. 41 t.„,1 M 4 OF OF PHONE/ PHON MOBILE MOBILE TELEPHONED PLEASE CALL TELEPHONED I PLEASE CALL I /14"......, CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU I1 RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL I SPECIAL ATTENTION MESSAGE MESSAGE .A c,- k ; in ,-,-, ; t ci . N-1 1 , .., : - L..../ • SIGNED a 1184 SIGNED 1184 EFTA01700415 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR DATE S2 1n4 TIME A : f f A. DATE IZ _ 11ai TIME To LT AI L M M PAA (Tel v7 'GeV 6 hi OF OF PHONE/ PHONE/ MOBILE MOBILE TELEPHONED PLEASE CALL TELEPHONED PLEASE' CALL CAME TO SEE YOU ■ WILL CALL AGAIN ■ CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH ■ WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION -■ RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE .-. )O.'IT c4Ado , c).ce.7 'V\ 6 2.3 & C-C.4 1 161- 6 " SIGNED Ii: SIGNED 1184 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR A.M. DATE TIME 1 " I ° DATE TIME P.M. M ' OF PHONE/ MOBILE TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL 1 SPECIAL ATTENTION MESSAGE • at. SIGNED SIGNED um EFTA01700416 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR 0-5 ,4E 3...s-„og DATE OF OF PHONE/ PHONE/ MOBILE MOBILE LTELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE __she eaf SIGNED SIGNED IMPORTANT MESSAGE IMPORTANT MESSAGE - FOR j . P. A ,. DATE 3 A, OS- TIME a eMa) M OF OF PHONE/ PHON MOBILE MOBI TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE l4/0 uir aff SIGNE i 1184 EFTA01700417 IMPORTANT MESSAGE IMPORTANT MESSAGE , . FOR e FOR Pt! i Cr DAT TIME a DA TIME 09 Pt M M OF OF PHONE/ PHONE/ MOBILE MOBILE TELEPHONED PLEASE CALL TELEPHONED (-- PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WLL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL I SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE e Aii-le fla Mit) 7 -14 ct--(-1-) a cut/ r c.)/ Do /hereir Sh al SIGNED 1184 SIGNED 1184 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR t ei D er TIMEa I 'frit A'M. DAT 9 O3 TIME AAt I- ? /...,..E ...,..ow. M M 0 OF PHONE/ PHONE'/ MOBILE MOBILE TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE * A - (C2 li /T d ( - 0/774-70rc:zi, he i c fi c, frn /..-4/.0 Co ,..- in 0•2/442 J ivAd no a • r5rs•a- 7 SIGNED ali as 1184 SIGNED 1184 EFTA01700418 IMPORTANT MESSAGE IP/IPORTANT MESSAGE ---- FOR r r FOR it - A.M. DATE TIME el , fr-Ai'-SP.MC (......-- O - TIME - 5•i_3 _.:L_CADF M OF OF PHONE/Si A PHONE! MOBILE ZL. ve / MOBILE TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE A__ MESSAGE . e Azi ......1.W+Cl• 444' /-4 (elleti l 09 4-9. /4 t01 . / < a SIGNED 1184 SIGNED 1184 r . I IMPORTANT MESSAGE I 'V1PORTANT MESSAGE . FOR FOR 70l i tre t I ff Ce DAT Y or E //: 5-0 phl (he - • D 0 1.10 P.M. M Ml OF OF PH MO ....- Ei NE YOU i(k) 0 li 1 E .1.- TELEPHONED PLEASE CALL ,&., TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION Sit a Q MESSAGE, s r Acre a, T h 04 ' 1 4 _Sine ne ci_s C.c2.21 e a i. av o'e h . toe c . ham ea A. as a SIGNED 1184 SIGNET) 1184 •••••=.. EFTA01700419 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR J -: C • A.M. DATE TIME PM DA a ox TIME 7:3 M M J24 • OF OF PHONE/ MOBILE 2, I 2 _ 4.1.4u. c„.)...-R-,O PH MOBILE TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAT MESSAGE 0A-erie-- C-- 7/t cue i Keagete-- SIGNED 1184 SIGNED 1184 "7 - IMPORTANT MESSAGE IMPORTANT MESSAGE FOR tiff( e- FOR T - & • DATE M Lea Y f TO C JJ Vize),..)1 _,I It ' TIME I' ' 36 aPM DATE / ° S .- TIME C 8.0 6- P.M. M OF OF PHONE/ PH MOBILE MO TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL dpECIAL ATTENTION RETURNED YOUR CAII. SPECIAL ATTENTION MESSAGE10 ith *otrii ti t MESSAGE kArress iIS ock4ht (.f oncent (p,s-te,, -- km- i-A n&-' hoof', 1.1,th 61p-L 2 pi)).:-F_ 04-- fla.... on Aint O u,-4'e-c_ oulnd id -ftc ( ern-Mr: SIGNED a -- a Hast SIGNED 1184 EFTA01700420 IMPORTANT MESSAGE IMPORTANT MESSAGE -, FOR FOR A.M. DAT iL 1/4.... 4„ DATE TIME ! e-k1 M M OF OF PHONE/ PHONE/ MOBILE MOBILE TELEPHONED PLEASE CALL TELEPHONED t, PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH I i RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE , '_ , .,/ .; .5: -- a SIGNED 1'84 SIGNED a 1184 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR ----- 2 -- , FOR .3 - 5 - A JAr. I DATE / 7, , C . TIME - FM DATE 4 :2,/el. 5- TIME -7: /0 P M., • 1 I 1 M m / t51; PV er rr /E r - 1 1 OF OF PHONE, PHONE/ MOBILE MOBILE TELEPHONED PLEASE CALL TELEPHONED .„)( PLEASE CALL I 1 CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH _ RETURNED YOUR CALL i SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION I MESSAGE 1.- 11 C e Cli c9 12 I.° MESSAGE yo I/ o /- . 1 17I r I I 0 L4 (4/ I( i y "10 / / 1, a SIGNED 1184 SIGNED 1184 EFTA01700421 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR I - I C • FOR . ..)A... N.J of ..e.,...3 - , A.M. DATE TIM= P.M. V M OF OF • 2 PHO • = M MOBILE TELEPHONED PLEASE CALL TELEPHONED A PLEASE CALL CAME TO SEE YOU , WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU X RUSH WANTS TO SEE YOU I RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL I SPECIAL ATTENTION MESSAGE MESSAGE / C) .., e"' ,,, a. 1184 SIGNED I • 184 11 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR — DATE 1 4- Ir 5 TIME --77' ir PA.MM. DATE 7 ir O../ TIME -- M M OF OF PHONE/ PHONE/ MOBILE MOBILE TELEPHONED .---. PLEASE CALL TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN I WANTS TO SEE YOU I RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL , SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION , MESSAGE MESSAGE SIGNED a — a 1184 SIGNED 1184 EFTA01700422 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR 3-- F /- FOR DATE e /12 0 /C-5 TIME Z.?' '46s DATE o1Z0 iz:i> m 1 o ;7 M OF OF PHONE/ PHONE/ MOBILE MOBILE TELEPHONED PLEASE CALL \"1 TELEPHONED ..„\' PLEASE CALL CAME TO SEE YOU I WILL CALL AGAIN CAME TO SEE YOU . WILL CALL AGAIN WANTS TO SEE YOU I' RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL , SPECIAL ATTENTION RETURNED YOUR CALL I SPECIAL ATTENTION MESSAGE MESSAGE rneoef P .' h/k SIGNED al SIGNE. 1184 1184 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR j E -.7 FOR 3 - • - ef 20 of DATE 8 / 2 0 /OS - TIME, 7.30 M M OF OF PHONE/ PHONE/ MOBILE MOBILE TELEPHONED X PLEASECALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN .---... WANTS TO SEE YOU . RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL ,X, SPECIAL ATTENTION M MESSAGE /A/114-0rs sc-4eoCitel \kat 14.4 t- he /1.vI e *0 work SIGNED= at, 1184 SIGNED 1104' EFTA01700423 IMPORTANT MESSAGE I PORTANT MESSAGE FOR j' -1 FOR / -", .„I— M 3--- 03 DA TIME - DATE Tima n4 M OF OF / PHONE/ PHONE/ MOBILE MOBILE E TELEPHONED PLEASE CALL TELEPHONED P = SE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL LL AGAIN ■ WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH. RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL r SPECIAL A NTION Ma MESSAGE j f - r 0 /.4% /tile d 7 //-'FO Aff - d-/-'30 p/i a SIGNED 1184 SIGNED 1184 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR 17 E FOR 79/7iie DATE 9:0O g DAT 0 0 0 TIME L'-.7.)A M. '40-IT M M OF 0 PHONE/ PHON MOBILE MOBIL TELEPHONED PLEASE CALL TELEPHONED I PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN. CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Z / /1 0 -K . - / 01r MESSAGE $c 5/-o by, rya , not _corneauk°. 2 SIGNED r a it SIGNED a 1184 EFTA01700424