EFTA01712051

www.myspace.com Page 10 of 19 Hey chica whats up? How are ya doing? Just stopping by to show you show love... Nov 27 2005 8:21P yea my thanksgiving was good!dam girl should have got your ticket, its gonna be straight...anyways im going drinkin 2- marrow night so hit me up Nov 24 2005 3:04P hey girl!hope you had a good thanksgiving...goin to the bake sale? well tuckin hit me up some time, later Nov 23 2005 6:46P heyyy im goiing to tonight, hit me up if you wanna meet up...i might head to release or flow i dunno...HolleR At CHA Girl ) 3 1 '1007 EFTA01712051 www.myspacc.com Page 1 I of 19 Nov 18 2005 11:14A man im jus chillin u kno Nov 17 2005 6:26A Hey party at house on for my bday...soo hit me up for directions if your gonna go...XoXo..Everytime you call, I call back and weve been playing fucken phone tag FOREVER...haha..ttyl! Nov 10 2005 12:04P i have no idea what im doing tonight or today i just got off work..and im off tomorrow..soo Im not sure...so hiiit me up. 5 31 '2007 EFTA01712052 www.myspace.coma Page 12 o 1 Nov 7 2005 9.21A O M G IS SO GOOD TO SEE YOU DONT BE A STARGER NOW THAT I HAVE YOU ON MY SPACE KISSES CHAO pv. co..on' Nov 5 2005 2:58P holla sorry i havent called u back lately 2 much freakin bullshit going on ...so i havent been doing much of nothing ...i jsut wanted 2 let yuh no ..im not selling u al out ...peace out oxo Oct 31 2005 9:31A 5 31 21)07 EFTA01712053 www.myspace.cona Page 13 of 19 vheyyyyyyyyy baby girl!! watchu ben doing latelly?!?!!? i miss u. give me a call and we're chillen. love u. x0x0♦ Oct 31 2005 7:07A HAPPY HALLOWEEN FRUITCAKE! Oct 28 2005 8:29A Whats going onnn hun, So...I just got your message on my cell. The hurricane only fucked up my car...But im getting a new one soon soo...its all good, i guess?...How'd it go for your casa hopefully nothing too crazy happend...well hit me up 5/31/2007 EFTA01712054 www.myspace.com. Page 14 of 19 sometime..<3ya XoXo Oct 22 2005 8:01A •HEYYYY MAMA!! i miss chillen with ya!! its def been a while... and u no we always had them crazy times!! hahaha. thats for sure. but give me a call sometime and we'll def have to chill soon!!! i love u girl''''''''' x0x0x Oct 21 2005 5:47P 11...lm about over meet a.p with Drink a lil bit then go to e meet up...what time do you u think in gonna get therE? or you jusst talkin shit?...haha...well either way hit me up later n lemme know what the dealio is...xo Oct 21 2005 5:40P Y000 im going tol you wanna go? 5/31/2007 EFTA01712055 www.myspace.cora Page 15 of 19 Oct 21 2005 9:21A Truu, Im going downtown tonight, s000 i prolly wont go tonight, but lemme know if u wanna come..orr if your just gonna go to ur girls party..ttyl Oct 20 2005 11:31A Im going to Resort tonight, you going? hit me up. Oct 19 2005 2:34P ....HOLLLeR 5:31 '2007 EFTA01712056 www.myspace.com. Page 16 of 19 Oct 19 2005 2:28P yoo this hurricanes a buncha BULLLLSHIT ...whattsss urr screeen namme..im so fucken bored!! im feelin a Ill better still havent tho...fucken BLOOOWS...holler at cha girl Oct 19 2005 10:01A awsome just hit me up closer to this weekend...<3yall im so excited!! Oct 18 2005 9:27A Im going out on frida if ou wanna come, i think my girl and I r going to flow, we we a go to 5/31/2007 EFTA01712057 www.myspace.com Page 17 of 19 resort thursday but i doubt it ..so deft come with us on friday ...xo Oct 14 2005 12:56P hey just hit me up when u wanna do lunch or something, awkward i bet lol..but doff gotta do it sometime? you know the digits just got out of the hospital today..been in it for 2 days, they found out its kidney stones so i have fucken needle bruises annd so much medicine to take to pass em :( blah...but ill bee n the mood for lunch cuz i havent been a loud to eat n 2 days xox Oct 14 2005 8:09A Hey.. Yea iam sure you cant wait thats how i was but trust me its going to go really fast. What do you wanna do when you graduate??. Yea iam having so much fun, iam siitgLnow and dont have to deal with M. iam having the time of my life. There so much to do down South. Oct 13 2005 9:25A hey its me im at work right now just eatin some unch just wanted to write my first message i love 2o07 EFTA01712058 www.myspace.cora Page 18 of 19 you call me later Oct 10 2005 12:08P Hey girl whats good?? i havent talkin to you in whilo..call me sometime Oct 9 2005 6:55P I moved out of la mancha im in wellington, where are you moving to? yah im done with school i was sick of RP i never learned anything, i sign up for classes at pbcc hopefully in jan. then ill go to a university hopefully away from RP...congrats on ur dads buss. thats tight...i wont be at resort this thurs. im going to orlando for halloween horror nights leavin thurs. for 4 days..yah im still with of course..its been forever, but im happy and i always go out an shit, so im not on lock, f000 shoo..but def hit me up and we'll go out...Cya...its been awhile sense we hung out....forever ago ) 1 '007 EFTA01712059 www.myspace.coa Page 19 of 19 Oct 6 2005 8:18P Yeaa..UH its deffinatly been sense about 8th grade, Things have been real good, the family is doing great..hows your mom and dad doing, your pops still got ..hope evorythings good w.ya.. rt me up sometime, you still live in the same house or what? ttyl..- About I FAQ I Terms I Privacy I Safety Tips I Contact MySpace I Report Abuse I Promote! I Advertise I MySpace International ©2003.2007 MySpace.com. All Rights Reserved. 5.'31/2007 EFTA01712060 sic- Hki -.lora net -7h-til EFTA01712061 www.myspace.comi Page 1 of 18 Click e.com Home The Web CI MySpace 0 Search He;p I SignUp MORE PEOPLE CHOOSE CINGULAR THAN ANY OTHER PROVIDER. X cingular hyr.exi the GE Home I Browse I Search I Invite I Film I Mail I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds IS HERE!" sin your extended network Female 18 years old RoYaL PaLm BiTcHoS, FLORIDA s Latest Blog Entry (subscribe to this NO PHOTO United States Oleg] wanna know a secret.. look here (view more) Last Login: 61612006 Yo..ReAd Me come on... (view more) View My: Pics what you talkin Shit????? (view more) Videos hoy you (view more) Contacting yo... (view more) tta - Send Message y Forward to Friend [View All Blog Entries] ssi Add to Friends is Acidto Favorites ail Instant Message Block User s Blurbs (111, Add to Group 0.4 ni Rank User About me: Well my name is FM my nickname is and i perferr that name..l'm fun ou going and I have a sexy per lin a senior MySpace URL: at I'm 5'1 I have black hair it's long too!. i have http://vvww.myspace.com green rown eyes. I guess you'll have to find out the rest later. 10/3/2006 EFTA01712062 PALM BEACH POLICE DEPARTMENT www.palmbeachpolice.com In any Emergency Police • Fire • Medical Call 9-1-1 Non-Emergency (561) 838-5454 TIPS Line (561) 835-4738 EFTA01712063 www.myspace.corm Page 2 of 18 Song has been +add+ dreted ity the artist wiew• s Interests General I like to go out and have a good time. I love to party anything that can make me have fun and laugh I'm down for always! Take the quiz: "What kind of eyes do you have? (with pictures)" Get this video and more at ImySpace.com I edited my profile with MI' Myspace Editor V3.6! (Brigitte Bardot Edon You have eden eyes. Eden You are Brigitte Bardot. is the color of water. Your a sultnfreyeckpouty.iipped eyes symbolize your great French beauty. You can flexibility. You are a bring a grown man to his creative person. You can knees with your little girl tosrsex kitten dichotomy. think of many good ways Make 'em cry, gorgeous to get your point across to people as you have very good communication abilities. When someone feels down or is hurt. you You're Brigitte Bardot! have the remarkable ability to help them and heal What Classic Pin-Up Ate You? 10 3 3i /On EFTA01712064 www.myspace.co Page 3 of 18 brought to you by QuizIlla them. If you have too little going on in your life, you Who I'd like to meet: may be withdrawn and depressed. timid, manipulative, unreliable, stubborn, or suspicious. Some words to describe you: peaceful, sincere, Whatever von do, affectionate, tranquil, intuitive. trustworthy, pure, loyal, healing, and stable. Take the DONT CLICK ON TNISIII quiz: "Which Victoria's Anyone who wants to meet me ...1-lolla at your GIRL (well not Secret An el are oti?'' everyone) Is Friend Space a a has 71 friends. Tom ro ;:4 Gisele Bundchen You are nice, trendy, and love to have fun! Take the quiz: "Which Laguna Beach Character are You?' 10/3/2006 EFTA01712065 www.myspace.conall Page 4 of 18 View All of Friends s Friends Comments LC Displaying 40 of 65 comments ( view All I Add Comment ) You aro LC, very 5/29/2006 11:33 AM fashionable, rich, and GORGEOUS. You are wussup great chillin last nice bitchy but in a silent way. nigga peace Who cares though with looks like that!? Music TRANCEllul anything to got you hyped the leek up! Movies my Favorite movie is ScarFace dumber and dumberand Half Baked.... anything that can make me laugh pretty much but thoughs are my top 3. 4/15/2006 1:10 PM Television I love lucy is the shit!..lol Hey Love how are things with you? I FAirlyOdd Parent's! haven't seen ya around...I hope you have a great Easter...xoxoxoxo Books Dont road! Heroes You are my HERO!!!.... ;) s Details Status: Swinger Here for: Networking, Dating, Serious Relationships, Friends 4/10/2006 4:21 PM Orientation: Straight thanks for the add..talk to ya soon!. Hometown: Royal Palm..Bitches!! I i)32006 EFTA01712066 www.myspace.eomi Page 5 of 18 Body type: 5' 1" Ethnicity: Latino / Hispanic Zodiac Sign: Pisces DPgtbril Smoke / Yes / Yes Drink: Children: Someday Education: High school i • Occupation: Student www.S7d s Schools Turnaround.//. 2002 to Royal Palm Beach,Florida 2006 Graduated: 2006 Degree: High School Diploma UIUUWJUYU Clubs: •-It'S AIL AbOuT Me- 10/3/2006 EFTA01712067 www.myspace.cona Page 6 of ;.; iuuti Uli ,insuU01 Business Cards: IZISpo mini fliers 1/1-1pg or LIx6 flue !/Spq rack card John AnnunZiata st Creative Director www.s"r 313120061:08 PM I know it's not today, but I just wanted to be the first one to wish you a HAPPY BIRTHDAY!!! much love, In O) 2/26/2006 9:31 PM HEY hun whats going on? what have you been up to i havent seen or talked to you in awhile 10/3/2006 EFTA01712068 ww%v.myspace.cora Page 7 of 18 1/23/2006 9:31 PM hey chic, its ben a whit . call me sometime!! x0x0v 1/10/20066:42 PM 10/3/2006 EFTA01712069 www.myspace.coim Page 8 of 18 aen gotta snow up....ns a house in the acreage hit me up or directions 12/31/2005 7:10 PM Happy New Year!! 10/3/2006 EFTA01712070 www.myspace.com Page 9 of 18 12/19/2005 4:32 PM hey mexican. Thanks for sellin us out. Because of you i starved to death. There was three of us some one could of layed the pipe but no. SELL OUT 12/5/2005 7:52 PM heyyy mamasita .. so ya your def def right, we def have some shit to catch up on so call me tomaro and we fo sho need to hang out. 101. l0ve u bitch. x0x0• 12/1/2005 8:46 AM yea i am!i will call you during the day and let you know wut lime and shit! 10'3,2006 EFTA01712071 www.myspace.eoml Page 10 of 18 11/28/2005 4:37 PM Hey chica whats up? How are ya doing? Just stopping by to show you show love... 11/27/2005 8:21 PM yea my thanksgiving was good!dam girl should have got your ticket. its gonna be straight...anyways im going drinkin 2- marrow night so hit me up 11/24/2005 3:04 PM hey girl!hope you had a good 10/3/2006 EFTA01712072 www.myspace.cora Page 11 of 18 thanksgiving...goin to the bake sale? well fuckin hit me up some time, later 11/23/2005 6:46 PM heyyy im young to tonight, hit me up if you wanna meet up...i might head to release or flow i dunno...HolleR At CHA Girl 11/18/2005 11:14 AM man im jus chillin u kno 11/17/2005 6:26 AM Hey party at house on Sunday for my bday...soo hit me up for directions if your gonna go...XoXo..Everytime you call, I call back and weve been playing tucken phone tag FOREVER...haha..ttyl! mr, EFTA01712073 www.myspace.coa Page 12 of 18 11/13/2005 12:52 PM Whats up moxico. Things arc going pretty good up here. Startin school in January. You going to college anywhere? Dont know when i am comin down there again. Maybe christmas. ttyl 11/10/2005 12:04 PM i have no idea what im doing tonight or today i just got off work..and im off tomorrow..soo im not sure...so hiiit me up. 1117/2005 9:21 AM O M G IS SO GOOD TO SEE YOU DONT BE A STARGER NOW THAT I HAVE YOU ON MY SPACE KISSES CHAO 11/5/2005 2:58 PM holla sorry i havent called (1 back lately I i ) 3 i 200(1 EFTA01712074 • www.myspace.com Page 13 of 18 2 much freakIn bullshit going on ...so I havent been doing much of nothing ...i jsut wanted 2 let yuh no ..im not soiling u al out ...peace out xoxo 10/31/2005 9:31 AM •heyyyyyyyyy baby girill watchu ben doing latelly?lill7 i miss u. give me a call and we're chillen. love u. x0x0• 10131/2005 7:07 AM HAPPY HALLOWEEN FRUITCAKE! 10/28/2005 8:29 AM Whats going onnn hun, So...l just got your message on my cell, The hurricane only fucked up my car...But im getting a new one soon soo...Its all good, i guess?...How'd it go for your case hopefully nothing too crazy happend...well hit me up 10/3/2006 EFTA01712075 Page 14 of 18 www.myspace.com sometime..<3ya XoXo 10/22/2005 8:01 AM vHEYVYY MAMA!! i miss chillen with ya!! its def been a while... and u no we always had them crazy times!! hahaha. thats for sure. but give me a call sometime arid we'll def have to chill soon!!! i love u x0x0v 10/21/2005 5:47 PM 1?...lm about to h ad over meetLr•p with Drink a lit bit then go ta.. e meet up...what time do you u think ur gonna get therE? or you jusst talkin shit?...haha...well either way hit me up later n lemma know what the dealio is ..xo 10/21/2005 5:40 PM Y000 im going to Myou wanna go? 10/21/2005 9:21 AM Truu, Im going downtown tonight, s000 i prolly wont go tonight, but lemma know if u wanna come..orr if your just gonna go to ur girls party..ttyl EFTA01712076 • www.myspace.cona Page 15 of 18 10/20/2005 11:31 AM Pm going to Resort tonight, you going? hit me up. 10119/2005 2:34 PM ...HOLLLeR 10/19/2005 2:28 PM yoo girill, this hurricanes a buncha BULLLLSHIT ...whattsss urr screeen namme..im so fucker bored!! im feeling a lil better still havent passed the stone tho...fucken BLOOOWS...holler at cha girl 10/19/2005 10:01 AM awsome just hit me up closer to this weekend...<3yall im so excited!! 10/18/2005 9:27 AM 10/3/2006 EFTA01712077 www.myspace.con Page 16 of 18 Im going out on fride if ou wanna come, i think my girl and i r going to flow, we were gonna go to resort thursday but i doubt it ..so deff come with us on friday ...xo 10/1412005 12:56 PM hey just hit me up when u wanna do lunch or something, awkward i bet Iol..but deff gotta do it sometime? you know the digits ...i just got out of the hospital today..been in it for 2 days, they found out its kidney stones so i have fucken needle bruises annd so much medicine to take to pass em :( blah...but ill bee n the mood for lunch cuz i havent been a loud to eat n 2 days xox 10/14/2005 8:53 AM hey WHIM haven't talked to you in years how ya been?? 10/14/2005 8:09 AM Hey.. Yea iam sure you cant wait thats how i was but trust me its going to go really fast. What do you wanna do when you graduate??. Yea iam having so much fun, iam sir now and dont have to deal with =. iam having the time of my life. There so much to do down South. 10/3/2006 EFTA01712078 • www.myspace.com Page 17 of 18 10/13/2005 9:25 AM hey its me m at work right now just eatin some unch just wanted to write my first message i love you call me later 10/10/2005 12:08 PM Hey girl whats good?? i havent talkin to you in while..call me sometime 10/9/2005 6:55 PM I moved out of la mancha im in wellington, where are you moving to? yah im done with school i was sick of RP i never learned anything, i sign up for classes at pbcc hopefully in jan. then ill go to a university hopefully away from RP...congrats on ur dads buss. thats tight...i wont be at resort this thurs. im going to orlando for halloween horror nights Inavin thurs. for 4 days_ yah im still wit .of course..its been forever. but im happy and i always go out an shit, so im not on lock, f000 shoo..but clef hit me up and we'll go out...Cya...its been awhile 2106 EFTA01712079 www.myspace.coa Page 18 of 18 sense we hung out....forever ago 10/6/2005 8:18 PM Yeaa..UH its deffinatly been sense about 8th grade, Things have been real good, the family is doing groat..hows your mom and dad doing, your pops still got aleyda's?..hope everythings good w.ya..hit me up sometime, you still live in the same house or what? ttyl..- About I FAQ I Terms Privacy I Safety Tips I Contact MySpace I Report Inappropriate Content I Promote' I Advertise I MySpace International 02003.2006 AlySpace.com. All Rights Reserved. 10/3/2006 EFTA01712080 3/E.- mkt- /PeVto; -141AI EFTA01712081 EFTA01712082 kcAtinf MIPit I 114,0- 5,, Meat:axe EFTA01712083 Ij Rmord Request f D.125 (Rev. 44.93) Date INS 0 Marriage' 0 Motor Vehicle 0 Other 0 Credit KCriminal 0 Death 0 0 Birth Buded To File Number Return to SA — g f-LaA0A1 i_31E-mm--1oga67__ Name and aliases of subject, applicant, or employee, and spouse Addres Residence Business Former Date and place of marriage (if applicable) Height Weight Hair Eyes Race S Xex Age Female 0 Male Birthplace i h date Fingerprint classification Criminal specialty Divers License Number Social Security Number 0 D/L Photo 0 Other Specinc information desired Ncic_ Results of check / inaritt941 A teALL.,,,-,+Gatsio ?t,,44,t 4-- U•elteCts) A oda VehicleS rR EFTA01712084 Received: 2007-06-12 11:28:25 MSG-NDR: 00029 MNE: F50330001 ATTN: KUYRKENDALL OWI NO NCIC WANT SOC/ NO NCIC WANT NAM/ D0BaN RAC/U SEX/F EBS/1 ***MESSAGE KEY OWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811) --END-- Received: 2007-06-12 11:28:25 MSG-NBR: 00030 MNE: F50330001 ATTN: KUYRKENDALL NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAM/IIIIIIIIIIIIIWUR/C.SOCAIIIIIIIII.SEX/F.RAC/U. DOB/M I END --END-- EFTA01712085 Received: 2007-06-12 11:29:12 MSG-NBR: 00031 MNE: F5O33OOO1 ATTN: KUYRKENDALL FOI IMM --FLORIDA CCH RESPONSE-- OI. NAMS,11 RAC/U. SEX/F. DOHS. SOC .PUR/C *a*= IS RECORD CONTAINS JUVENILE ARREST INFORMATION**** HIT NUMBER 01 ‘A FLORIDA CRIMINAL HISTORY ** AS OF 06/12 AT 11:27 AM SIDan HAI/BRO EYE/BRO RAC/W DLT FPC/ REF/00000000 HGT/501 WGT/127 SEX/F SKN / POB/FL FBI/ AFS/IN-2 OCC/ LRA/MM /ROYAL PALM, FL DOC/ NAM/AKA DOB SSN MNU SMT SINGLE-STATE-OFFENDER- IN III -- END -- NO NCIC WANT SOC NO NCIC WANT NAM DOB, RAC/U SEX/F ***MESSAGE KEY ORA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- ONAME HIT (88)# IMMEDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING AGENCY JUVENILE DELINQUENT WANTED-EMANC JUV-DLQ-CHARGED WANTED-JUV DELO-CHARGED ' tL.NTED JUVENILE DELINQUENT EFTA01712086 FULL EXTRADITION UNLESS OTHERWISE NOTED IN MIS FIELD OFFENSE CODE: CONTEMPT OF COURT - SEE MIS VIOLATION DATE: NAME: ENTRY DATE: AKA: VALIDATED: AKA: EMANCIPATION: DOB: PCN: RACE: HITE NIC: SEX: FEMALE HEIGHT: 500 WEIGHT: 140 HAIR COLOR: BLACK EYE COLOR: LAST RES ADD: CITY STATE: W PALM BCH,FL ZIP: ORIG OFFENSE: CONTEMPT OF COURT - SEE MIS CASE NO: ENTERING MNE: ENTERING AGY: FLO500000 - PALM BEACH COUNTY SHERIFF'S OFFICE NOTIFY AGY: NO NOTIFY/PUBLICLY AVAILABLE MISC: TAKE INTO CUSTODY, FTA DEL ARR, GRAND RETAIL THEFT, DE LIVER TO JAC --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! (20070811] --END-- Received: 2007-06-12 11:31:01 MSG-NBR: 00032 MNE: F50330001 ATTN: KUYRKENDALL FC CKUYRKENDALL --FLORIDA CCH RESPONSE-- ATN/KUYRKENDALL FC. DLE/ PUR/C. ATN/KUYRKENDALL 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 RECORD CONTAINS JUVENILE ARREST INFORMATION**** - FLORIDA CRIMINAL HISTORY - NAME STATE ID NO. FBI NO. DATE REQUESTED FLT 06/12/2007 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR BIRTH PLACE SKIN DOC NO. --CONTINUED-- EFTA01712087 SID NUMBER: PURPOSE CODE:C PAGE: 2 F W 5'01" 127 BRO BRO FL FINGERPRINT CLASS SOCIAL SECURITY NO. MISCELLANEOUS NO. SCR/MRK/TAT IN AFIS - 2 OCCUPATION ADDRESS CITY/STATE ROYAL PALM, FL ***************** ******** *****4************** JUVENILE *********************** ARREST- 1 OBTS NO. -I ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE (FLO500000) --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 3 AGENCY CASE OFFENSE DATE- CHARGE 001 LARCENY- PETIT FROM FARMER 2ND OR SUBSO OFF STATUTE/ORDINANCE-FLB12.015(2) LEVEL-MISDEMEANOR,2ND DEG DISP-RELEASED ON BAIL OR OWN RECOGNIZANCE HOME 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 --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! (20070811] --END-- EFTA01712088 •• Page 1 of 8 National Comprehensive Report 06/12/2007 - 9:53AM - Reference: None Entered Subject SSN issued in Florida in DOB User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: ROYAL PALM BEACH, FL 33411 Sections Available in Report Subject 1Record Possible AKAs for Subject 2 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 3 Records Possible Property Owners of Subject's Addresses 1 Records Possible Vehicles Registered at Subject's Addresses 4 Records Possible Real-Time Vehicle Registrations 2 Records Possible Business Affiliations. (includes Officer Name Match) 0 Records Possible AKAs for Subject (2 Records) Name SSN Date Of Birth Possible Driver Licenses (1Record) OPAL PALM BEAC, FL 33411 Name: DOB: DL#: Issue State: FL Issue Date: Expire Date: Height: 5' 01" Weight: 6/12/2007 EFTA01712089 Page 2 of 8 Eye Color: Hair Color: Previous DL Previous DL #: State: SSN: . Possible Addresses Associated with Subject (1 Record) Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 10/2904 - 02/2007 Consumer Bureau 2 07/2005 - 02/2007 FL 33411 Consumer Bureau 3 04/2006 - 04/2006 Composite Info 10/2004 - 10/2004 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 (3 Records) ROYAL PALM BEAC, FL 33411 Name: Phone: Name: Phone: Name: Phone: Possible Property Owners of Subject's Addresses (1Record) ROYAL PALM BEAC, FL 33411 Owner Name: Assess State: Florida County: PALM BEACH Parcel Number: Type: SFR Short Legal Description: Document Number: Recorded Date: Situs Address: Book: ROYAL PALM BEACH, FL 33411-1148 Mailing Address: Page: FL 33411-1148 Assessment Year: Tax Year: Assessed Land Value: Market Land Value: Assessed Improvements: Market Improvements Total Assessed Value: Total Market Value: 6/12/2007 EFTA01712090 Page 3 of 8 Most Recent Sale: Prior Sale Price: j Florida Deed Transfer Records - Count of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: SOUTHBANK FSB Title Co.: TERRAMAR GUARANTY TITLE & TR Situs Address: YAL PALM BEACH, FL 33411 Seller(s): Seller Address: Buyer(s): Buyer Address: FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: IMP. PALM BC, FL 33411 Seller(s): Seller Address: Buyer(s): Buyer Address: ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: .1111.1111 FL 33411 Seller(s): Seller Address: 6/12/2007 EFTA01712091 Page 4 of 8 Buyer(s): Buyer Address: 1111111.11PH, FL 33411 Florida Deed Transfer Records - Count of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: FAMILY MORTGAGE AND TRUST CORP Title Co.: Situs Address: VILLAGE OF ROYAL PALM BC, FL 33411 Seller(s): Seller Address: Buyer(s): Buyer Address: ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: FAMILY MTG & TR CORP Title Co.: FIRST AMERICAN TITLE INSURANCE Situs Address: ROYAL PALM BEACH, FL 33411 Seller(s): Seller Address: Buyer(s): Buyer Address: ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Rec rds - Count of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: TAYLOR, BEAN & WHIAKER MORTGAG Title Co.: Situs Address: VILLAGE OF ROYAL PALM BC, FL 33411 Seller(s): 6/12/2007 EFTA01712092 Page 5 of 8 Seller Address: Buyer(s): Buyer Address: ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: TAYLOR, BEAN & WHITAKER MTG Title Co.: FLAGLER TITLE CO Situs Address: PALM FL 33411 Seller(s): Seller Address: Buyer(s): Buyer Address: ROYAL PALM BEACH, FL 33411 Possible Vehicles Registered at Subject's Addresses (4 Records) l=aOYAL PALM BEAC, FL 33411 Plate: Owner: State: FL Date Expire Date: Registered: Title: Title Date: VIN: Color: BLACK Year: 1988 Description: TOYOTA COROLLA FX TOYOTA COROLLA FX -1587CC L4 EFI 2-DOOR HATCHBACK Plate: Lien Holder: FLORIDA AIRCRAFT FEDERAL CREDIT UNION Address: PO BOX 30669 PALM BEACH GARD, FL 33420 Owner: State: FL Date Expire Date: Registered: Title: Title Date: Title Lien: YES 6/12/2007 EFTA01712093 Page 6 of 8 VIN: 6 Color: GRAY Year: 2001 Description: TOYOTA COROLLA TOYOTA COROLLA - 1.8L L4 EFI 4-DOOR SEDAN Plate: Lien Holder: UNION ACCEPTANCE CORPORATION Address: P O BOX 1083 INDIANAPOLIS, IN 46206 Owner: State: FL Date Expire Date: Registered: Title: Title Date: Title Lien: YES VIN: Color: SILVER,ALUMINUM,STAINLESS STEEL Year: 2003 Description: TOYOTA No VIN Analysis Available Plate: Lien Holder: FLORIDA AIRCRAFT FEDERAL CREDIT UNION Address: PO BOX 30669 PALM BEACH GARD, FL 33420 Owner: State: FL Date Expire Date: Registered: Title: Title Date: Title Lien: YES VIN: Color: BLUE- Year: 2006 Description: TOYOTA No VIN Analysis Available Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations (2 Records) ***Notice"' Vehicles Registered to Last Name and Subject's Current Address ROYAL PALM BEAC, FL 33411 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 6/12/2007 EFTA01712094 Page 7 of 8 Vin: Make Model: TOYOTA COROLLA Decoded Vin: TOYOTA COROLLA CE/LE SEDAN 4DR Year: 2006 Origin: JAPAN Cid CC: 109 Base Price: $14,805 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 102.40" Number of Wheels: Number of Drive Wheels: Ship Weight: 2530 lbs Ton Rating: YIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: sr.• Registration State: FLORIDA Expiration Date: Vin: Make Model: TOYOTA COROLLA (U.S.) Decoded Vin: TOYOTA COROLLA (U.S.) CE/LES SEDAN 4DR Year: 2003 Origin: CANADA Cid CC: 109 Base Price: $13,570 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 102.40" Number of Wheels: Number of Drive Wheels: Ship Weight: 2502 lbs Ton Rating: Possible Business Affiliations (includes Officer Name Match) (0 Records) " No Corporations found at subject addresses " Officer Name Match Only (NOT necessarily affiliated) Matching Name: Corp State: TX Corp Number: Status: IN EXISTENCE Affiliation: INCORPORATOR (REGISTERED AGENT) *** 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 High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Broward.County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Insurance Agents, Possible Florida Tangible Property, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible DEA Controlled Substance Licenses, Possible Florida Securities Dealer Registrations, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida 6/12/2007 EFTA01712095 Page 8 of 8 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 Fictitious Business NameS (06A), Possible Significant Shareholders, Possible Trademarks/SerWce Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims • Some data provided by infoUSA®, Copyright:02005, All Rights Reserved * Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: * * Control Number: * * * END OF REPORT * * * 6/12/2007 EFTA01712096 Drill!rig Directions from 505 S Flaglei Dr, West Palm Beach, FL to Royal Palm Beach, ... Page 1 of 2 1441kPINEST, Start: 505 S Flagler Dr West Palm Beach, FL 33401- 5923, US End: P.M, FL 33411- 1148, US Notes: Only text visible within note field will print. Directions Distance Total Est. Time: 22 minutes Total Est. Distance: miles 1: Start out going SOUTH on S FLAGLER DR toward CHASE <0.1 miles AVE. 2: Turn SLIGHT RIGHT onto CHASE AVE. 0.1 miles Lti 3: Turn RIGHT onto LAKEVIEW AVE / FL-704 W. Continue to 10.5 miles 704 follow FL-704 W. 4: Turn RIGHT onto PONCE DE LEON ST. 1.4 miles 5: Turn RIGHT onto SANTA MONICA AVE. 0.1 miles 6: Turn LEFT onto <0.1 miles in 7: E at Royal 1.1/111 1411-1148, US Total Est. Time: 22 minutes Total Est. Distance: miles 6/13/2007 EFTA01712097 Dri1ing Directions from 505 S Flagler Dr, West Palm Beach, FL to Royal Palm Beach, ... Page 2 of 2 Start: End: 505 S Flagler Dr West Palm Beach, FL 33401-5923, US Royal Palm Beach, FL 33411-1148, US All rhts reserved, Use Subject to license/Copyright These directions are informational only. No representation is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. 6/13/2007 EFTA01712098 D.A.V.I.D. Individual Summary Page 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 PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page river License 1 7ansaction on IJID Number Class OPAL PALM BEACH, FL 33411 ate of Binh Sex Height F 5'01 suictions Endorsements ingerprint on file one sue Date Issue I ime 16:28:37 ration Date Duplicate Date Number Conditional Messages UNDER 21 UNTIL SAFE DRIVER Associated Application I Older Individua Summary I New Search I Main Menu 7/27/2006 EFTA01712099 Page 1 of 7 National Comprehensive Report 31. 08/02/2006 - 2:55PM - Reference: None Entered :e Subject SSN ssued in Florida in DOB User Supplied Information Last Name: First Name: Middle Initial: I DOB: Address 1: FL 33411 Sections Available in Report -- Subject 1 Record Possible AKAs for Subject 2 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records Possible Property Owners of Subject's Addresses 1 Records Possible Vehicles Registered at Subject's Addresses 4 Records Possible Roal-Time Vehicle Registrations 2 Records Possible Business Affiliations (includes Officer Name Match) 0 Recordi Possible AKAs for Subject (2 Records) Name SSN Date Of Birth Possible Driver Licenses (1RecoM) OPAL PALM BEAC, FL 33411 Name: DOB: DL#: Issue State: FL Issue Date: Expire Date: Height: 5'01" Weight: Eye Color: Hair Color. Previous DL Previous DL #: dS State: ds) 8/2/2006 EFTA01712100 Page 2 p1:7 SSN: Possible Addresses Associated with Subject (1Record) Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 10/2004 - 04/2006 Consumer Bureau 3 04/2006 - 04/2006 H, FL 33411 Consumer Bureau 2 07/2005 - 04/2006 Composite Info 10/2004 - 10/2004 Possible Property Owners of Subject's Addresses (1Record) ROYAL PALM BEAC, FL 33411 Owner Name: Assess State: Florida County: PALM Parcel Number: Type: SFR. Short Legal Description: Document Number: Recorded Date: MIN Situs Address: Book: FL 33411-1148 Mailing Address: Page: ROYAL PALM BEACH, FL 33411-1148 Assessment Year: Tax Year: Assessed Land Value: Market Land Value: Assessed Improvements: Market Improvements= Total Assessed Value: Total Market Value: Most Recent Sale: Prior Sale Price: Florida Deed Transfer Records - Coun of: PALM BEACH .; Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: SOUTHBANK FSB Title Co.: TERRAMAR GUARANTY TITLE & TR Situs Address: ROYAL PALM BEACH, FL 33411 Seller(s): Seller Address: Buyer(s): Buyer Address: OPPRIP H, FL 33411 : Florida Deed Transf - n of: PALM BEACH Parcel Number: Legal Desc: Sale Price: 8/2/2866 EFTA01712101 Page 3 o£7 Loan Amount: Contract Date: • ()CIL. N Document Type: Lender: Title Co.: Situs Address: PALM BC, FL 33411 Seller(s): Seller Address: Buyer(s): Buyer Address: ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: of 7 Sale Price: Loan Amount: Contract Date: Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: ROYAL PALM BEACH, FL 33411 Seller(s): Seller Address: Buyer(s): Buyer Address: ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Records - Count of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: FAMILY MORTGAGE AND TRUST CORP Title Co.: Situs Address: VILLAGE OF ROYAL PALM BC, FL 33411 Seller(s): Seller Address: Buyer(s): Buyer Address: ROYAL PALM BEACH, FL 33411 Florida Deed Transf - of: PALM BEACH Parcel Number: Legal Desc: 8/2/2006 EFTA01712102 Page 4 of 7 Sale Price: Loan Amount: Contract Date: Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: FAMILY MTG & TR CORP Title Co.: FIRST AMERICAN TITLE INSURANCE Situs Address: ROYAL PALM BEACH, FL 33411 Seller(s): CHERILUS JUDE & FARRHA Seller Address: Buyer(s): Buyer Address: ROYAL PALM BEACH, FL 33411 of 7 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: TAYLOR, BEAN & WHIAKER MORTGAG Title Co.: Situs Address: VILLAGE OF ROYAL PALM BC, FL 33411 Seller(s): Seller Address: Buyer(s): Buyer Address: ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: TAYLOR, BEAN & WHITAKER MTG Title Co.: FLAGLER TITLE CO Situs Address: ROYAL PALM BEACH, FL 33411 Seller(s): Seller Address: Buyer(s): • Buyer Address: ROYAL PALM , FL 33411 (4 Records) 8/2/2006 EFTA01712103 Page 5 of 7 Possible Vehicles Registered at Subject's Addresses ROYAL PALM BEAC, FL 33411 Plate: Owner: State: FL Date Expire Date: Registered: Title: Title Date: VIN: Color: BLACK Year: 1988 Description: TOYOTA COROLLA FX TOYOTA COROLLA FX - 1587CC L4 EFI 2-DOOR HATCHBACK Plate: Lien Holder: FLORIDA AIRCRAFT FEDERAL CREDIT UNION Address: PO BOX 30669 PALM BEACH GARD, FL 33420 Owner: State: FL Date Expire Date: Registered: Title: Title Date: Title Lien: YES VIN: Color: GRAY Year: 2001 • Description: TOYOTA COROLLA TOYOTA COROLLA - 1.8L L4 EFI 4-DOOR SEDAN Plate: Lien Holder: UNION ACCEPTANCE CORPORATION Address: P O BOX 1083 INDIANAPOLIS, IN 46206 Owner: State: FL Date Expire Date: Registered: Title: Title Date: Title Lien: YES VIN: Color: SILVER,ALUMINUM,STAINLESS STEEL Year: 2003 Description: TOYOTA No VIN Analysis Available Plate: 8/2/2006 EFTA01712104 Page 6 of 7 Lien Holder: FLORIDA AIRCRAFT FEDERAL CREDIT UNION Address: PO BOX 30669 PALM BEACH GAFiD, FL 33420 Owner: State: FL Date Expire Date: Registered: Title: Title Date: Title Lien: YES VIN: Color: BLUE Year: 2006 Description: TOYOTA No VIN Analysis Available Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations (2 Records) ***Notice*** Vehicles Registered to Last Name and Subjects Current Address LOYAL PALM BEAC, FL 33411 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: Vin: Make Model: TOYOTA COROLLA Decoded Vin: TOYOTA COROLLA CE/LE SEDAN 4DR Year: 2006 Origin: JAPAN Cid CC: 109 Base Price: 814,805 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 102.40" Number of Wheels: Number of Drive Wheels: Ship Weight: 2530 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: Vin: Make Model: TOYOTA COROLLA (U.S.) Decoded Vin: TOYOTA COROLLA (U.S.)CE/LE/S SEDAN 4DR Year: 2003 Origin: CANADA Cid CC: 109 Base Price: $13,570 Cylinders: 4 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 102.40" 8/2/2006 EFTA01712105 Page 7 of 7 Number of Wheels: Number of Drive Wheels: Ship Weight: 2502 lbs Ton Rating: Possible Business Affiliations (includes Officer Name Match) (0 Records) No Corporations found at subject addresses ** Officer Name Match Onl NOT necessarily affiliated) Matching Name: Corp State: TX Corp Number: Status: IN EXISTENCE Affiliation: INCORPORATOR (REGISTERED AGENT) "" Report section(s) with no matches: 'WA Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Associated with Social Security Numbers, Possible High Risk Address, Possible Infractions, Phone Ustings for Subject's Addresses, Possible Broward •rds) County Felonies and Misdemeanors, Possible Miami-Dade County Wan-anis, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible UCC FiNngs, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance 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 Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims. * Some data provided by 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: * Control Number: * * * END OF REPORT * * * 8/2/2006 EFTA01712106 Printing Record.... Page 1 of 1 ft 33411.1148 Age - D06 Dates1 12116 Phone - Phone Name - 8/2/2006 EFTA01712107 Received: 2006-08-02 16:37:21 MSG-NBR: 00039 MNE: F50330081 ATTN: KUYRKEHDAL OWI C --NCIC-- NO NCIC WANT NAN Nap RAC/U SEX/F EBS/1 1====== Received: 2006-08-02 16:37:21 HSO-NDR: 00040 NNE: F50330001 ATTN: KUYRKENDAL HO fD:NTIF1A1ILE RECORD IN THE NCIC INTERSTATE 1DEOTIFICATION INDEX (III) FOR NRH, UR/C.SEX/F.RAC/U.DOB/ END --END-- EFTA01712108 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to Roy... Page 1 of 2 " mak rear . mow-w " ar Start: 505 S Flagler Dr West Palm Beach, FL 33401- 5923, US End: • .1 ”LnBeac, FL 33411- 1148, US Notes: Directions Distance Total Est. Time: 23 minutes Total Est. Distance: =miles um 1: Start out going NORTH on S FLAGLER DR toward FERN ST. <0.1 miles . 2: Turn LEFT onto FERN ST. 0.2 miles 3: Turn LEFT onto S DIXIE HWY / US-1 S / FL-5 S / FL-805 S. 0.2 miles Wt ST 4: Turn RIGHT onto LAKEVIEW AVE / OKEECHOBEE BLVD / FL-704 W. 10.3 miles 704 Continue to follow OKEECHOBEE BLVD / FL-704 W. St Turn RIGHT onto PONCE DE LEON ST. 1.4 miles 6: Turn RIGHT onto SANTA MONICA AVE. 0.1 miles 7: Tum LEFT onto <0.1 miles ma 8: End at Royal Palm Beach, FL 33411-1148, US Total Est. Time: 23 minutes Total Est. Distance: EM -niles pi Printer-friendly page sponsored by HP 8/8/2006 EFTA01712109 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to oy... Page 2 of 2 Start: End: 505 S Flagler Dr West Palm Beach, FL 33401-5923, US Royal Palm Beach, FL 33411-1148, US All rights reserved. UseSubtect to Licensn/Conyrigh These directions are Informational only. No representation is made or warranty given as to their content, road conditions or mute usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responstility for any loss or delay resulting from such use. 8/8/2006 EFTA01712110 S/E-ma --/228dO.92-/th.;21 EFTA01712111 FD.302 (Rev. 10.6-95) - - FEDERAL BUREAU OF INVESTIGATION Dale of transcription 05/21/2007 was interviewed in West Palm Beach, Florida, r!!!!!!!!PPederal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the interview, provided the following information: According to told that she could make $200.00 by should wear something sexy. providing EPSTEIN with a massage and that she and accompanied to EPSTEIN's residence. took bat room. set up the room or t e massage. also advised to provide him with a massage and have conversation !Fi l him. EPSTEIN came in the room wearing a towel. He laid down on the massage table. removed her shirt, performing the massage in her bra and Illis. During the massage, EPSTEIN flipped over and exposed himself. He did not cover himself. EPSTEIN asked her to rub his nipples. He told her that she was very pretty. EPSTEIN also asked her what turned her on. EPSTEIN asked her to play with his nipples the way she would like someone to play with her nipples. EPSTEIN cupped her breasts and grabbed her breasts. EPSTEIN would also rub 's legs. EPSTEIN asked to III and told him she was not comfortable. EPSTEIN masturbateigling the massage. After the massage, took money out of a glass jar by the sink and then left the room. Earlier, had viewed EPSTEIN place the money in the jar. During the massa e session, told EPSTEIN that she was a senior at . EPSTEIN asked her how old she was an s e to im s e was 19. When EPSTEIN talked to said that we, referring to her and the other girls, knew it was either about money or a girl. stated that when at the residence the would hardly ever see EPSTEIN unless he wanted to talk to or was never personally introduced to but would see her when she was at the EPSTEIN residence. was at the residence approximately 4 times. Investigation on 05/18/2007 at West Palm Beach, Florida Mkt/ 31E-MM-108062 Date dictated 05/21/2007 SA E. Nesbitt Kuyrkendall by SA Jason R. Richards 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. EFTA01712112 FD-302a (Rev. 10.6.95) 31E -MM-108062 Continuation of FD-302 of .0n05/18/2007 Mtge 2 brought to the EPSTEIN residence. told that s e cou mace 200.00 for providing EPSTEIN with massage. She also told that EPSTEIN may try to touch her but he may not. After completed the massage on EPSTEIN, told that EPSTEIN ad touched her but she did not.go into details. stated that did not seem upset after she finished the massage. She an both received money for the massage that provided to EPST IN. Another girl, told that she was offered $1000.00 if she were to s eep with EPSTEIN. Later, told IIIII that she received a $1000.00 from EPSTEIN because .. had sex with him. believed was also aware of IIIII having sex with EPSTEIN. On one occasion, took over to EPSTEIN's residence. IIIII told that .., e needed to go over to the EPSTEIN residence just to ..to EPSTEIN. 'III. said they were at the residence for approximately one hour. When !Il came downstairs she told IIIII she was ready to o and that s e id not want to talk about whiE Ead happened. I'lli did not press her. stated that EPSTEIN had also rente a vehicle for another girl who provided EPSTEIN with a massage, received an extra $100.00 for letting him touch her. According to told who told who told that ad receive an extra $50.00 for performing oral sex on EPSTEIN. told the interviewing agents that she had been scared andi.not wish to remember the time she spent at the EPSTEIN residence. stated she had already been through too much in her life. wanted to put that part of her life behind her. EFTA01712113 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 36 Time: 8:47:53 Incident Report Program: CMS301L Case No ) t and I then left the area and responded to the where ',III and all the above-mentione girls had attended. I met with Sc ool Police Officer, Off . 1 explained I was 1 oking for a previous student wh!' llited I inquired about I further explained that I was working a case in which most of the girls I have interviewed are either witnesses or victims and felt that may be one as well. Officer researched his previous stu ent records and found III She attended the same year and graduated in the same year as the other girls. I was provided the last known address of At approximate) 2:10 m Det. and I met with at her residence, in Royal Palm Beach. As was only seventeen years of age, I had notified her mother, Mrs. that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. Mrs. advised she wanted to cooperate and consented to the nterview. During a sworn taped statement, stated the following: at the age of sixteen, during thei M ilof September 2004 she was approached by for a chance to make money. was friends with the friends of and knew the iieople. had been previously told by her...cis what iiii did for Jeff. Milli called aperson known to and scheduled the appointment. picked as up and drove her to Palm Beach to a street called Brillo Way. They drove to the end of the street and entered a large driveway They entered the kitchen area of the house and met with Jeff. IIIII was introduced to Jeff. IIIIII led upstairs to the main bedroom area and set up the room with a massage table and set out the oils. dimmed the lights and turned on soft music. exited the room and Jeff entered the room wearing only a towel. Jeff picked oils and instructed her to rub his legs, under his buttocks, back and chest area. Jeff asked her to get comfortable. IIIII advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly area. During the massage, Jeff removed his towel. As rubbed his chest area, Jeff attempted to reach down her pants !!!!!gh the buttocks area, however was unable to due to the tightness of the jeans and a tight belt. advised Jeff began to masturbate as she rubbed his chest. ..moaned as she rubbed his chest. She observed he was continuing to masturbate and attempted to reach up her tank top and touch her breasts. pulled back .and Jeff stopped. However, he kept masturbating until !!! climaxed. He cleaned himself with the towel he was previously wearing. I asked IIIII if she knew the difference between circumcised and not circumcised. She explained she knew and advised Jeff was circumcised. was paid $200.00 for the massage and left the area. She met with who was waiting in the kitchen area and left the house. then explained she never provided another massa e for Jeff. She lft wever, go to the house with and as they • EFTA01712114 EFTA01712115 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 37 Time: 8:47:53 Incident Report Program: CMS301L Case No (Continued) took another friend of IIIIII's. advised she was present when went to work for Jeff. She advised she rode over and sa in the kitchen area with to wait for advised that while they waited for the house chef prepared lunch for them, as it was almost lunc time. As was finished with the massage, they left the area. I asked if ever told what wouldiiiiiirected of her when she prove a massage. stated yes, told her that a massage would be expected possibly naked and possibly some touching involved. has no formal training in providing massages. Ililli spoke about a third and last time she went to_all's house. drove another girl, IMINIMMIMI, who is IIIII's friend, to Jeff's house. stated she knew that 'Till had made mone providing girls for Jeff and she wanted to o t e same. took them in the kitchen area of the house and introduced and IIII took upstairs to the main be room. ail. she doesn t know w athapened as did not s about what happened in the room. I'll§ received 100.00 from for going with her to J use and recommending . was unable to remember s telephone number. l'ill!ierview was concluded and we left the area. Investigation Continues... ****************************NARRATIVE ************************** NA Reported By: 10/09/05 Entered By.: 10/10/05* On October 6, 2005, Det. and I went to iIi nir iiversity located in Boca Raton. We met wit Dean of Students, I explained to Mr. that we were investiiiiiiil a crime within the Town of Palm Beac and felt that a student, may have information. confirmed that is a student and currently on the soccer team for Lynn University. She was in computer class at the time of our arrival. lip sent a sec and to locate in class ailing her to t e office. Mr. allowed us to interview in an empty conference room. At 11:45 am I met with and explained to her why we there to interview her. She a vised ILII!as aware of the ongoing investigation. stated she had previously spoken with who told M ilhe was interviewed by detectives. During a sworn taped statement, IIIIIIIII stated she knew that worked for Jeff in Palm Beach. advised she has been there many times for massages. I asked her if she had formal training in providing massages, stated she did not. advised she was told what was expected of her by providing massages and would have to remove clothing but if she felt uncomfortable just to say so and Jeff would stop pushing the issue. IIIII began providing massages and advised she kept her clothes on. ghiconsidered Jeff a pervert who kept EFTA01712116 T, 3/O.441-1 lonfra- EFTA01712117 L- - EFTA01712118 i 1 EFTA01712119 S. FD-340 (Rev. 4-11-0)) : l ob 0 (o z .. -mix2-- File Number 312-- \AM Acquiring Eviden ce 1-mA Field Office ating Document Serial # ot Origin Date Received J per %ot) S rantavicste) From (Name o(toatnbute (Address) (City arid State) r ice odd ( By lok- 9 0ex-6; Erg - :R et ur ne d O Yes • Taal la -NC Yes Receipt Given C:1 Pu rsu ant to Rule 6 (e) Bu y M ate ria l - Di sseminate Only Grand al Procedure Federal Rules ofCrimin • O Yes ormation (FT0 Federal Taxpayer inf O yes Title: closingMaterial) *attract: (Conwitutiealioa En • iew of Original notes re interv Description: _ IJ , EFTA01712120 Received: 2006-06-04 16:25:42 MSG-NBR: 00056 MNE: F50330001 ATTN: KUYRKENDALL C Y --NCIC-- OH MESSAGE HAS BEEN SENT TO NCIC. —END-- Received: 2006-08-04 16:25:42 MSG-NPR: 00057 MNE: F50330001 ATTN: KUYRKENDALL THIS NCIC INTER ON INDEX RESPONS RESULT OF YOUR INQUIRY ON NAM SEX/F RAC/W DOB. PUR/C Ih DATE 2906/08/04 SEX RACE HEIGHT WEIGHT EYES HAIR BIRTH PLACE PHOTO F W 507 123 HAZ XXX UNKNOWN N FINGERPRINT CLASS PATTERN CLASS WU RS RS UC RS WU LS LS WU LS WU WU IDENTIFICATION DATA UPDATED 2005/03/27 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE ID, THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END EFTA01712121 Received: 2006-08-04 16:26:57 MSG-NBR: 06058 PINE: F50333001 ATTN: KUYRKENDALL FC CKUYRKENDALL --FLORIDA CCH RESPONSE-- ATN/KUYRKENDALL FC.DiaPUR/C.ATN/KUYRKENDALL 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 msxTHIS RECORD CONTAINS JUVENILE ARREST INFORMATIONgm: - FLORIDA CRIMINAL HISTORY - MS ST FL a s N DATE REQUESTED 08/04/2006 INIMMEJIIIIII IDATE HEIGHT WEIG HAI,TRIFPLACE SKIN DOC NO. --CONTINUED-- SID NUMBER: IIIIIII PURPOSE CODE:C PACE: 2 F W Alla 5,07,, 123 HAZ BLN FL FINGERPRI OCIAL SECURITY NO. MISCELLANEOUS NO. SCR/HRK/TAT SC CHIN IN PFTS - 2 OCCUPATION RE S CITY/STATE LOXAHACIEE, Fl AKA DOB SOC SCR/MRK/TAT --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 3 EFTA01712122 WOH:49/31:8S:i1W,HHIU-E-IFliMin****MiXiiiiiM*********il* JUVENILE ***.mHt.:itsHnasiasamnt-in ARREST- 1 OBTS NO. ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE (FLG500000) AGENCY CASE. OFFENSE DATE- . CHARGE 001-HARIJLANA-POSSESS- NOT MORE THAN 20 GRAMS STATUTE/ORDINANCE-F1.893.13(6B) LEVEL-MISDEMEANOR71ST DEG DISP-RELEASED ON BAIL OR OWN RECOGNIZANCE HOME n q3'26/* 7 .1i .1 00v^. M. . 0.,!,N I ( t. CGNIXNUED SID NUMBER: PURPOSE CODE:C PAGE: 4 AGENCY CASE OFFENSE DATE- CHARGE 001-DRUGS-POSSESS- CNTRL SUB WO PRESCRIPTION STATUTE/ORDINANCE- LEVEL-FELONY ,3RD DEG DISP- JUDICIAL- AGENCY-S.A.O. - 15TH JUDICIAL CIRCUIT , CHARGE 001 -COURT SEA COURT NO. SUPPLEMENTAL ARREST DATA- STATUS- LEVEL-FELONY PROSC DATA. DRUGS-POSSESS- POSSESSION OF SCHEDULE. XI NARCOTIC STATUTE/ORDINANCE-FL893.13 LEVEL-FELONY ,2N0 DEG --CONTINUED-- SID NUMBER: IIIIIII PURPOSE CODE:C PAGE: 5 STATUTE DF' - NGEROUS DRUG VIOLATION IMP DATE DISP-DROPPED/ABANDONED COUNSEL-OTHER TRIAL-NONE PLEA-NO PLEA ENTERS SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE 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 DE USED FOR CRIMINAL JUSTICE PURPOSES AS DEFINED BY THE CODE OF FEDERAL REGULATIONS. PHIS IS A SINGLE-STATE OFFENDER RECORD. END OF RECORD ".e \k:\ • --END-- EFTA01712123 &le-Lott-/Pio6 -2—M"Rot- EFTA01712124 Received: 2006-B8-04 16:28:32 MSO-NDR: 00059 NNE: F50336601 ATTN: KUYRKENDAL FOI C --FLORIDA CCH RESPONSE-- nivtaTHIS RECORD CONTAINS JUVEN • .-ST INFO'RMATION),1*E HIT e 51 445 FLORIDA CRIMINAL HI E AS OF 08/04 AT 04:19 PH SID HAI/BLN EYE/HAZ RAC/W DLT FPC/ REF ni'7015Vz HST/507 WST/123 SEX/F SKN/ POB/FL FBI/1 1 AFS/IN-2 °Ann LRA CIT/LOXAHACHEE, FL DOC/ NAM/AKA DOB SSN I4NU SPIT IMM SC CHIN -- END -- NO NCIC WANT NAM DOB/ RAC/W SEX/F --FCIC HIT RESPONSE-- FOI : MO RECORDS FOUND EFTA01712125 e Qriving Directions from 505 S Flagler Dr, West Palm Beach, FL to ... Page 1 of 2 • THE AMOCO ULTIMATE'. tc MAP-C:04MT, :1 0 :,1 OAP TIC) alvces4r.ft Start: 505 S Flagler Dr ,gra West Palm Beach, FL 33401- 5923, US End: Loxahatchee, FL 33470-4031, US Notes: ENTER NOW You COULD WIN A TRIP FOR 4 TO ONE OF S DESTINATIONS Directions Distance Total Est. Time: 31 minutes Total Est. Distance: smiles en 1: Start out going NORTH on S FLAGLER DR toward FERN ST. <0.1 miles 2: Turn LEFT onto FERN ST. 0.2 miles 3: Turn LEFT onto S DIXIE HWY / US-1 S / FL-5 S / FL-805 S. 0.2 miles 4: Turn RIGHT onto LAKEVIEW AVE / OKEECHOBEE BLVD / FL-704 W. 16.1 miles Continue to follow OKEECHOBEE BLVD W. 5: Turn RIGHT onto CHEETHAM HILL BLVD. 0.6 miles 6: Turn RIGHT onto <0.1 miles ca 7: End at LoxahaIMMIPIS Total Est. Time: 31 minutes Total Est. Distance: smiles M Printer-friendly gage sponsored by HP 8/8/2006 EFTA01712126 Llriving Directions from 505 S Flagler Dr, West Palm Beach, FL to Page 2 .62 effie Start: End: 505 S Flagler Dr West Palm Beach, FL 33401-5923, US Loxahatchee, FL 33470-4031, US v. I. All rights reserved. Use Sublect to License/Coovricth These directions are informational only. No representation is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. 8/8/2006 EFTA01712127 • jia —, meg -iprOle07-1#122_ EFTA01712128 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 LAIN ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DUD Number Class Status VALID LOXAHA I tHEE E L 334 04031 I All Addresses On File Date of Birth Sex Height State Of Birth F 5'07 Florida Endorsements Restrictions issue Date Duplicate Mu ' • . Date Date SSN Conditional Messages: UNDER 2) UNTIL SAFE DRIVER loco:mato: t Record V IN 1 Type Cclor Body Make 1st:gutted Date Rc, Driver License Transacticns Record DEAD Number transaction Date Issue Date Update Tim,. View View [ View .1 Historical Driver License Activity 1 Vehicle Insurance [ Previous Vehicles [ Photo Array Signature Array New Search Main Menu s:' 20116 EFTA01712129 PBP . DATE: A 02,2006 TIME: 16 PB05 BKINQ P A L M S S C R E EN 1 OF 2 PALMS NO= PERCENTAGE: 1 OF 1 AT 100 % PAGE 1 AFIS NO= R: W S: F DOB POB III.= 3 06 il BLOND WGIIIIIIIIIHAIR= EYE= BROWN R: W S: F DOB POB IIIIIII= EYE= BLUE 5 05 WAPPR IIIIHAIR= BLOND H: W S: F DOB POB IIIIIII= 5 06 WJIIIIIIIIIHAI"R= BLOND EYE= HAZEL S: F DOB POB IIIIIII= EYE= i HAZEL 5 06 WJ'illiiiiiHAIR= BLOND R: W S: F DOB POB IIII!!!= 5 07 II BLOND WAIII!!'illHAIR= EYE= HAZEL R: W S: F DOB POB IIIIIIIE NAME) HGT= 5 08 WGT= 120 II HAIR= BLOND EYE= HAZEL SS#= 000 00 0000 JACKET= OCCUPATION= PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU V 15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PRE EFTA01712130 PBP . MATE: F. 02,2006 TIME: : )6 PB05 BKINQ P A LM S S C R E E N 1 OF 2 PALMS NO= PERCENTAGE: 1 OF 1 AT 100 % PAGE 2 FBI= D.O.C.#= STATE= SCARS-MAR APT= LOXAHATCHE .FL 33470 APT= RPB FL 33411 00000 APT= LOXAHATCHE FL 33470 (OFFENSE ADDR APT= BOYNTONBCH FL 33437 DIVISION PAR WARRANT HISTORY-VARIABLE INFORMATION ARR NO= DATE= 01 POS DRUG W/O RX CASE= NO= DATE= 01 DRUG POSS/SELL CASE= PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU 15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV EFTA01712131 PBP DATE: 1. 02,2006 TIME: 36 PB05 BKINQ P A L M S S C R E EN 1 OF 2 PALMS NO= PERCENTAGE: 1 OF 1 AT 100 % PAGE 3 NO= DATE= 01 DRUG POSS/SELL CASE= CASE HISTORY > ROLE OTHER DATE CASE DISTURBANCE ROLE SUSPECT DATE CASE PETTY THEFT ROLE COMP/REP DATE CASE DOMESTIC DISTU ROLE OTHER DATE CASE CIVIL MATTER ROLE ARRESTEE DATE CASE DRUG POSS/SELL ROLE ARRESTEE DATE CASE DRUG POSS/SELL ROLE OTHER DATE CASE SUSPICIOUS INC ROLE OTHER DATE CASE INFORMATION ROLE RUNAWAY DATE CASE MISSING PERSON ROLE OTHER DATE CASE MISSING PERSON ROLE RUNAWAY DATE CASE MISSING PERSON ROLE RUNAWAY DATE CASE MISSING PERSON ROLE RUNAWAY DATE CASE MISSING PERSON PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU 15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV EFTA01712132 PBP DATE: 2 02,2006 TIME: 36 PH05 BKINQ P ALM S S C R E EN 1 OF 2 PALMS NO= PERCENTAGE: 1 OF 1 AT 100 % PAGE 4 ROLE WITNESS DATE CASE BATTERY ROLE SUSPECT DATE CASE CRIMNL MISCHEF ROLE RUNAWAY DATE CASE MISSING PERSON ROLE RUNAWAY DATE CASE MISSING PERSON ROLE RUNAWAY DATE CASE MISSING PERSON ROLE ARRESTEE DATE CASE DRUG POSS/SELL ROLE RUNAWAY DATE CASE MISSING PERSON ROLE RUNAWAY DATE CASE MISSING PERSON ROLE WITNESS DATE CASE G THFT 300-500 ROLE OTHER DATE CASE BURGLARY/UNARM ROLE OTHER DATE CASE SUSPICIOUS INC ROLE INJ/SICK DATE CASE FAIL REP AC IM REM= BICYCLIST ROLE WITNESS DATE CASE END. OF DATA FOR THIS PALMS PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU 15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV EFTA01712133 , V FD-302 (Rev. 10-645) - 1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/21/2006 Pursuant to a federal investi ation re arding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation (FBI). provided the following information: refer attended from er senior ear, was introduced y Epstein by Between January and May of s senior year, s e visit!!Epstein's Palm Beach residence on three or more separate occasions. On the first visit, residence with and tliiiiiiiiiiiiiiiiiis was introduced to LNU, white female in her twenties, kitchen of Epstein res dence. appeared to work as a to Epstein. After a short time, Epstein entered the kitchen wearing a robe. introduced herself to Epstein and they exchanged pleasantries. went upstairs while and staye in t e kitchen. asked for er totelephone number while they' Llie with Epstein's chef. During this visit, was paid $200.00 for massaging Epstein. On the second visit, acco ied (sp), and to Epstein's residence. U on arrivin at the residence, was escorted upstairs by returned sometime ater and was paid $300.00 for massaging Epstein. On the third visit, accompanied and to Eps11 1!!!!!!!!!!. Prior to this visit, sSbring and t•lcli a new girl. advised that the new g rl was On this visit, provided Epstein a massage for $200.00. After leaving the Epstein residence, was "freaking out," stating Epstein was disgusting. stattec that Epstein tried to have sex with her. On another visit, recalled being upset that Epstein di not pay hetC During the massage Investigation on 08/10/2006 at Loxahatchee, Florida Ski/ 31E-MM-108062 Date dictated SA ET r rknall by SA 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. EFTA01712134 ta. , FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation ofFD-302 of ,on 08/10/2006 ,P 6 86 2 got in an argument over something. After leaving the rest ence, called Epstein. D rin the telephone conversation, Epstein refused to pay and she yelled "whatever" and hung up. Epstein calle er ack and told her to come get her money. They returned to the residence and was paid approximately $400.00. understood that massaging Epstein would pay $200.00. Iicawould do anything more that, you would be paid more money. IRS described Epstein's residence as located in Palm Beach. T e residence was located on a dead-end street and was the last one on the left. Additionally, there was a black SW in the driveway. EFTA01712135 0,S0 0/mil„ u-vai4 tear-nob — T-tti• Covaty-clit (Oh lests.C. Crwish — I V \S -A — ll eit t ag(6 P' Sie 200 41 &It as ait n at st er Of+teLactis 0ct:Cis — 14- !I 01%04 itth rEdeu Accra teAva EFTA01712136 Aat. ktiSh- -- --lam_--- ' ALA pp ( (-Lift -±_ - ar_Clic___ _41 0 CAP €41 4324- ---6" -6 cg- g ickef lestr_lar.Gf- ar. _ksie kne4167 . . 0946g . (vas :.m s s 4.4 Lvm_tad-. alM ervi. -Bak 01/45sr.5 ,.. t›.,A l ex") 4- 1 ya,,_ Las &AA) a you', _LaSii are est, fad ktritate _\"-SW" 64—LCW NA el -- letAiiie___zd tr"4--Aczkai kticvte.. rn. V)s IAA- I . EFTA01712137 1 .• ' .y • .a • • •. • • • • • mlem dmat • • • • • • S. • •• • • • I 0. • • •• • • • I. • • • • . M e • I ••••••••• •• . • • % • C ••.•.••••• •• • • . 1; • • ••• • . • • • 1 Sig -1444 —/Ocre&9-1,1-/ EFTA01712138 8/02/96 HTE CAD PAGE 1 14:44:51 CAD CALL INFORMATION Call Number: SI Call Type.: 076 PREMISE/HOUSE CHECK Police Entry Day/Tm: 8/28/04 0:48:32 076 PREMISE/HOUSE CHECK Police CmnN: PALMBEACHER APTS Agency • 001 Police Dept Location...: BV Apt: City • PALM BEACH Block#: 3000 Loc ID: Mapr: 1 Intersectn.: LAKE SOUTH TOWN LIMITS Caller Name: Last: First: Mid: See Caller: Address...: Apt: City/State: Phone#: Source: SI Call Taker.: Dispatcher.: NARRATIVE 101//1012 x2// 0:58:06 PERSON INFO Person Type: SUSP Suspect User ID: Race.: W Sex: M Age: Hgt: Wgt: Person #: 1 Weapon: Build.: Hair...: Eyes: Hat..: Jacket: Shirt..: Pants: Shoes: Facial: Glasses: SSN: 0 Flight Dir: Mode: Name: L: F: M M: DOB: Addr: 0 Apt: 8/28/04 City: Phone#: ( ) Last Changed: 1:01:58 Additional: VAL FL DL/CLEAR PALMS NR Person Type: SUSP Suspect User ID: Race.: W Sex: F Age: - Hgt: - Wgt: Person #: 2 Weapon: Build.: Hair... : Eyes: Hat..: Jacket: Shirt..: Pants: Shoes: Facial: Glasses: SSN: 0 Flight Dir: Mode: OL#: NO REC FL DL Name: L: F: M: I DOB: Addr: 0 Apt: 1/991 City: Phone*: ( ) Last Changed: 1:02:41 Additional: NO REC FL DL/HIST PALMS 101 Unit Status History Information 8/28/04 0:48:32 4 Dispatched D 8/28/04 0:48:32 6 At Scene AT 8/28/04 0:48:32 11 Assigned as Primary PR 8/28/04 1:03:09 20 Available AV EFTA01712139 8/02/96 HTE CAD PAGE 2 14:44:51 CAD CALL INFORMATION DISPOSITION 1 012 Verbal Warning Case# Unit: 101 EFTA01712140 8/02/06 HTE CAD PAGE 1 . 14:44:51 CAD CALL INFORMATION Call Number: SI Call Type.: 093 SUSPICIOUS VEHICLE Police Entry Day/Tm: 2/28/03 22:21:32 121 FOOT PATROL Police CmnN: PALMBEACHER APTS Agency • 001 Police Dept Location...: BV Apt: City • PALM BEACH Block#: 3000 Loc ID: Mapr: 1 Intersectn.: LAKE SOUTH TOWN LIMITS Caller Name: Last: First: Mid: See Caller: Address...: Apt: City/State: phone#: Source: SI Call Taker.: Dispatcher.: NARRATIVE phone number call and find out if she has 22:27:04 permission to e wit this party/ 22:27:04 contact mother adv she was supposed to be spending the 22:30:48 night at 's house// 22:30:48 Call change from to BY 22:33:42 adv she does not want her daughter with / 22:34:18 adv she will come and pick her up// 22:34:18 she is enroute eta 30 mins// 22:44:10 22:45:49 / contact // s mother verify she is 22:47:04 her mother and have her call ofc on his cell// 22:47:04 PERSON INFO Person Type: SUSP Suspect User ID: Hgt: Wgt: Person #: 1 Race.: W Sex: M Age: Weapon: Build.: Hair...: Eyes: Hat..: Jacket: Shirt.. : Pants: Facial: Glasses: SSN: 0 Shoes: Flight Dir: Mode: OL#: Name: L: F: M: DOB: Addr: 0 Apt: 2 28 03 Phone*: ( ) Last Changed : 22:43:2 4 City: Additional: VALID DL/CLR 3 WAYS HIST FBI Person Type: SUSP Suspect User ID: - Hgt: Wgt: - Person #: 2 Race.: W Sex: F Age: Weapon: Build.: Hair...: Eyes: Hat..: Jacket: Shirt..: Pants: Facial: Glasses : SSN: 0 Shoes: EFTA01712141 HTE CAD PAGE 2 8/02/06 • . 14:44:51 CAD CALL INFORMA TION Flight Dir: Mode: OL#: Name: L: III'. F: M: DOB: IR, Addr: Apt: City: Phone#: ( ) Last Changed: 22:46:20 Additional: VALID DL/CLR 3 WAYS Person Type: SUSP Suspect User ID: Race.: W Sex: M Age: - Hgt: Wgt: Person #: 3 Weapon: Build.: Hair...: Eyes: Hat..: Jacket: Shirt..: Pants: Facial: Glasses : SSN: 0 Shoes: Flight Dir: Mode: OL#: Name: L: F: M: U DOB: Addr: 0 Apt: 2/28/03 Phone#: ( ) Last Changed : 22:50:0 7 City: Additional: VALID DL/CLR 3 WAYS Person Type: SUSP Suspect User ID: Race.: W Sex: F Age: Hgt: Wgt: Person #: 4 Weapon: Build.: Hair...: Eyes: Hat..: Jacket: Shirt..: Pants: Shoes: Facial: Glasses : SSN: 0 Flight Dir: Name: L: F: Mode: M: OL#: Apt: DOB: imp Addr: City: Phone#: ( ) Last Changed: 22:50:42 Additional: NO FL DL OR ID CARD/CLR 3 WAYS 301 Unit Status History Information 2/28/03 22:21:34 4 Dispatched 2/28/03 22:21:34 6 At Scene AT 2/28/03 22:21:34 11 Assigned as Primary PR 2/28/03 22:34:30 15 Stop Unit Time Check SP 2/28/03 23:00:57 9 Started Self-Initiat SC 2/28/03 23:01:14 20 Available AV EFTA01712142 Florida U.A. V.I.U. Driver License Transaction Page Page I of I Florida Department of "Making Highways Safe 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 LORCA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License Transaction on DL/ID Number Class F. of Birth Sex Height F 5'07 Restrictions Endorsements Fingerprint on file None Issue Time 14:15:47 Date Duplicate Date Form Number Conditional Messages: UNDER 21 UNTIL Associated Application I Older Individual Summary I New Search Main Menu 8/4/2006 EFTA01712143 Page 1 of 9 • National Comprehensive Report 0810812006 - 9:04AM - Reference: None Entered Subject DOB User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: Sections Available in Report Subject 1Record Possible AKAs for Subject 1Records Possible Driver Licenses 1Records Possible Addresses Associated with Subject 1 Records. Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 2 Records Possible Property Owners of Subject's Addresses 1 Records Possible Vehicles Registered at Subject's Addresses 8 Records Possible Real-Time Vehicle Registrations 5 Records Possible Business Affiliations (includes Officer Name Match) 0 Records Possible AKAs for Subject (1Read) Name SSN Date Of Birth r Possible Driver Licenses (1 aeoaf8j 'ds LOXAHATCHEE, FL 33470 Name: DOB: FL ds DL#: Issue State: Issue Date: Expire Date: Height: 5' 07" Weight: Eye Color: Hair Color: Previous DL Previous DL #: State: /8/2006 EFTA01712144 Page 2 of 9 SSN: Possible Addresses Associated with Subject (1 Record) . Show Names at Each Address Date Range Addre s/ h ne Source Source Reported Date& 01/2003 - 10/2005 Composite Info 01/2003 - 10/2005 LOXAHATCHEE, FL 33470 •, 6z, Possible SAFESCAN (1Reco/s1). Registered trademark of EQUIFAX INC. Warning • Your inquiry has gone through our SAFESCAN database. dx Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. Phone Listings for Subject's Addresses (2 Records) OXAHATCHEE, FL 33470 Name: Phone: Name: Phone: Possible Property Owners of Subject's Addresses (1Record) LOXAHATCHEE, FL 33470 Owner Name: Assess State: Florida County: PALA Parcel Number: Type: SFR Short Legal Description: Document Number: Recorded Date: Situs Address: Book: LOXAHATCHEE, FL 33470 -4031 Mailing Address: Page: LOXAHATCHEE, FL 33470 -4031 Assessment Year: Tax Year: Assessed Land Value: Market Land Value: Assessed Improvements: Market Improvements Total Assessed Value: Total Market Value: Most Recent Sale: Prior Sale Price: Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Dose: Sale Price: 8/8/2006 EFTA01712145 Page 3 of 9 Loan Amount: Contract Date: Document Type: MORTGAGE DEED Lender: S&S FIN'L INC Title Co.: Situs Address: LOXAHATCHEE, FL 33470 Seller Address: Buyer(s): MARTELL DONALD & KATHRYN Buyer Address: Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: MORTGAGE DEED Lender: SUNTRUST BK Title Co.: Situs Address: Seller Address: • Buyer(s): Buyer Address: LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: MORTGAGE DEED Refinance: YES Lender: CHASE MANHATTAN MTG Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: Mir Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: CHASE MANHATTAN MORTGAGE CORP 8/8/21396 EFTA01712146 Page 4 of 9 Title Co.: Situs Address: WEST PALM UNINC, FL 33470 Seller(s): Seller Address: Buyer(s): Buyer Address: LOXAHATCHEE LOX, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: CHASE MANHATTAN MTG Title Co.: HARBOR TITLE CO Sltus Address: Seller(s): Seller Address: Buyer(s): Buyer Address: LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: MORTGAGE DEED Lender: SIKORSKY FCU Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New RE-SALE Construction: 8/8/2006 EFTA01712147 Page 5 of9 Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: Possible Vehicles Registered at Subject's Addresses (8 Records) LOXAHATCHEE, FL 33470 " 11 Vehicles found only same last name(s) are listed " Plate: Lien Holder: DC FIN SVCS AMER LLC of Address: PO BOX 685 ROANOKE, TX 76262 Owner: State: FL Date Expire Date: Registered: Title: Title Date: Title Lien: YES VIN: Color: BLACK Year: 2005 Description: DODGE No VIN Analysis Available Plate: Lien Holder: DAIMLERCHRYSLERLLC Address: P.O. BOX 958412 LAKE MARY, FL 32795 Owner: State: FL Date Expire Date: Registered: Title: Title Date: Title Lien: YES VIN: Color: GREEN Year: 2003 Description: DODGE No VIN Analysis Available Plate: Owner: State: FL Date Expire Date: 8/8/2006 EFTA01712148 Page 6 of 9 Registered: Title: Title Date: VIN: Color: GREEN Year: 1994 Description: FORD EXPLORER FORD EXPLORER - 4.0L V6 EFI 4D SPORT UTILITY Plate: Owner: State: FL Date Expire Date: Registered: Title: Title Date: VIN: Color: UNKNOWN COLOR - UNK Year: 1984 Description: LINCOLN CONTINENTAL LINCOLN CONTINENTAL - 5.0L V8 EFI OR CFI 4-DOOR SEDAN Plate: Owner: State: FL Date Expire Date: Registered: Title: Title Date: VIN: Color WHITE Year: 2000 Description: PLYMOUTH BREEZE PLYMOUTH BREEZE - 2.4L L4 SMPI DOHC 16V 4-DOOR SEDAN Plate: Owner: State: FL Date Expire Date: Registered: Title: Title Date: VIN: Color: RED Year: 2006 Description: DODGE No VIN Analysis Available Plate: Owner: State: FL 8/8/2006 EFTA01712149 Page 7 of 9 Date Expire Date: Registered: Title: Title Date: VIN: Color: WHITE Year: 1998 Description: MERCURY GRAND MARQUIS LS MERCURY GRAND MARQUIS LS - 4.6L VB Fl 4-DOOR SEDAN Plate: Owner: State: FL Date Expire Date: Registered: Title: Title Date: VIN: Color: SILVER,ALUMINUM,STAINLESS STEEL Year: 2005 Description: YAMA No VIN Analysis Available Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations (5 Records) ***Notice" Vehicles Registered to Last Name and Subject's Current Address LOXAHATCHEE, FL 33470 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: Vin: Make Model: DODGE MAGNUM Decoded Vin: DODGE MAGNUM MAGNUM SE UTILITY Year: 2006 Origin: CANADA Cid CC: 165 Base Price: $22,220 Cylinders: 6 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 120.00" rds) Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 3751 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: Vin: Make Model: DODGE RAM TRUCK 8/8/2006 EFTA01712150