EFTA01712151

Page 8 of 9 Decoded Vin: DODGE RAM TRUCK 1500 QUADST/SLT PICKUP Year: 2005 Origin: USA Cid CC: 348 Base Price: $24,190 Cylinders: 8 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 140.52" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 4620 lbs Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 05/06/2007 Vim Make Model: YAMAHA XVZ13TF Decoded Vin: Year: 2005 Origin: JAPAN Cid CC: 1294 Base Price: $16,499 Cylinders: 4 Carburator: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: 807 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: 05/06/2007 Vin: Make Model: DODGE RAM TRUCK Decoded Vin: DODGE RAM TRUCK 1500 QUADST/SLT PICKUP Year: 2003 Origin: USA Cid CC: 287 Base Price: $22,320 Cylinders: 8 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 140.52" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 4665 lbs Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 12/08/2006 Vin: Make Model: PLYMOUTH BREEZE Decoded Vin: PLYMOUTH BREEZE SEDAN 4DR Year: 2000 Origin: USA https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=2G4H5D8S21.HTM&pri... 8/8/2006 EFTA01712151 Page 9 of 9 Cid CC: 148 Base Price: $15,910 Cylinders: 4 Carburator: FUEL INJ 000 Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 108.00" Number of Wheels: Number of Drive Wheels: Ship Weight: 2942 Ibs 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: WILLOW LAKE MASTER ASSOCIATION, INC. Corp State: FL Corp Number: N01000004159 Status: ACTIVE Affiliation: *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Actociated with Subject, Possible Other Records and Names Associated with Social Security Numbers, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Wbsiumeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probaton/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Ronda Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, - Possible Florida Insurance Agents, Possible Florida Undaimed Property, Possible Watercraft, Possible Watercraft • USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer 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 US. Military Personnel, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Posble 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: NNNN-NATCOMP* *BOBWPSS404/04 26292615* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * e https://ittwicyoiepointepnyat/pOpspretta_xp.asp?styleid=-1&file2G4H5D8S21.HTM8cpri... 8/8/2006 EFTA01712152 -,E.,.(vitlaiaPo 4,--/R/0-v1- EFTA01712153 bJeta.i,M !Skin EFTA01712154 .1-64-e-ru tet.-cQ ovk OcaVaclo7 ci; at r iv\ V tkus EFTA01712155 PD-340(Rev. 1-03) File Number Sl 2_ - Ats8b40 -?-- - /A 0-3 Field Office Acquiring Evidence km.) Pi3c-F—Pc Serial # of Originating Document Date Received n S From Name or ContributodInterviewce) (Address) (City and State) By To Be Returned 0 Yes • B - to Receipt Given ii Yes Rule 6 (e) Grand Jury Material- Disseminate Only Pursuant to Federal Rules of Crimin al Proced ure O yes o-tcra. Federal Taxpay er Informa tion (F11) ❑ Yes EL446.- Title Reference: (Comniuniation Enclosing Matald1) .• Descri lion: q Original notes re interview of - EFTA01712156 Florida D.A.V.I.D. Driver License Transaction Page Page I ofI STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database ((DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page ver License Transaction on 09-06-05 UlD Number Class EST PALM BEACH, FL 33417-0000 ale of Birth Sex Height F 5'05 estrictions Endorsements ngerprint on file None ssuc Date Issue Time 9-06-05 07:39:37 Date Duplicate Date Form Number Conditional Messages: UNDER 21 UNTIL Associated Application I Newer Individual Summary I New Search I Main Menu https://www.hsmv.ficjn.netiservlet/DLTransaction 3 19 ?DO EFTA01712157 D.A.V.1.O. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL SAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License Transaction on 07-26-06 DU1D Number Class E WEST PALM BEACH, FL 33417-3908 Date of Birth Sex Height F 5'05 Restrictions A Endorsements Fingerprint on file None Issue Date Issue Time 07-26-06 14:31:43 E. 'ration Date Duplicate Date Form Number Conditional Messages: UNDER 21 UNTIL SAFE DRIVER ORGAN DONOR Associated Application I Older Individual Summary I Now Search I Main Menu https://www.hsmv.flejn.net/servlet/DLTransaction 7;27:2006 EFTA01712158 Page 1 of4 006 National Comprehensive Report 08/02/2006 - 2:59PM - Reference: None Entered Subject DOB User Supplied Information „ 4 Last Name: First Name: Middle Initial: DOB: Address 1: WEST PALM BEACH, FL 33417 Sections Available in Report Subject 1Record Possible AKAs for Subject 1 Records Possible Driver Licenses 1Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 1 Recorcls Possible Vehicles Registered at Subject's Addresses 5 Records Possible AKAs for Subject (1 Reokdi Name SSN Date Of Birth Possible Driver Licenses (1Record) 4938 21ST RD N 39 WEST PALM BEACH, FL 33417 Name: DOB: DL#: Issue State: FL Issue Date: 09/06/2005 Expire Date: 07/26/2010 5' 05" %is Height: Weight: cds Eye Color: Hair Color: Previous DL Previous DL #: State: •ds SSN: %M. Possible Addresses Associated with Subject (1 Record) https://atcp.choicepoint.comlattetteports_xp.asp?styleid=-18cfile=7W4H4D43P1.11TM&pr... 8/2/2006 EFTA01712159 Page 2:¢£4 Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 09/2005 - 09/2005 Composito Info 09/2005 - 09/2005 WEST PALM BEACH, FL 33417 Possible SAFESCAN (1Reoord) Registered trademark of EQUIFAX INC. Warning Your inquiry has gone through our SAFESCAN database. t:s. 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 of 4 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 (1Record) EST PALM BEACH, FL 33417 Name: Phone: Possible Vehicles Registered at Subject's Addresses (5 Records) EST PALM BEACH, FL 33417 Owner: State: FL Date 12/19/2005 Expire Date: 12/31/2006 Registered: Title: Title Date: 07/18/2002 VIN: Color: UNKNOWN COLOR - UNK Year: 1990 Description: KIRK No VIN Analysis Available Plate: Lien Holder: FIRST CHOICE CREDIT UNION Address: WEST PALM BEACH, FL 33406 Owner: State: FL Date 06/14/2005 Expire Date: 07/22/2006 Registered: Title: Title Date: 09/17/2004 Title Lien: YES VIN: Color: WHITE Year: 2004 https://atxp.choicepoint.condat/getreports_xp.asp?styleid=-1&file=7W4H4D43PI.HTM&pr... 8/2/2006 EFTA01712160 Page 3 of 4 Description: CHEVROLET No VIN Analysis Available Plate: Owner: State: FL Date 06/23/2004 Expire Date: 07/22/2005 Registered: Title: Title Date: 03/19/1996 VIN: Color. RED Year: 1995 Description: CHEVROLET ASTRO MINI EXTENDED CHEVROLET ASTRO MINI EXTENDED - 4.3L V6 CPI O MINIVAN EXTENDED Plate: Owner: State: FL Date Expire Date: 10/02/1992 Registered: Title: Title Date: 02/13/1990 VIN: Color: UNKNOWN COLOR - UNK Year: 1989 Description: HONDA CIVIC LX HONDA CIVIC LX -1.5L L4 Fl 2-DOOR HATCHBACK Plate: Lien Holder: GENERAL MOTORS ACCEPTANCE CORPORATION Address: PO BOX 8111 COCKEYSVILLE, MD 21030 Owner: State: FL Date 01/14/2005 Expire Date: 02/05/2006 Registered: Title: Title Date: 10/23/2002 Title Lien: YES VIN: Color: RED Year: 2003 Description: STRN No VIN Analysis Available 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 Sodal Security Numbers Associated with Subject, Possible Other Records and Names Assodated with Sodal Security Numbers, Possible High Rig( Address, Possble Infractions, Possible Broward County Felonies and Misdemeanors, Possible https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-18cfile=7W4H4D43P1.HTM&pr... 8/2/2006 EFTA01712161 Page 4 of 4 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 Property Owners of Subjects Addrectils, Possible Deed Transfers, Possible Real-Time Vehicle Registrations, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible I 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 Filings, Possible Bankruptcies, Uens and Judgment, Possib:e Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer 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 License; Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims * Some data provided by 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* *BOBWPSS513/04 26186621* * Control Number: expGate - eqfGate* * END OF REPORT * * * Ince 95 https://atxpechoicepoint.corn/at/getreports xp.asp?styleid=-18cfile=7W4H4D43PLEITMezpr... 8/2/2006 EFTA01712162 Printing Record.... Page 1 ad WEST PALM BCH, FL 33417-3908 A98 • DOS "EMI Dates - Oct 05 - Au 08 Phone 'CAW https://secure.accurint.com/bps/htmUprint_rec.html 8/2/2006 EFTA01712163 Received: 200G-08-02 16:38:19 MSG-NBR: 00041 NNE: F50330001 ATTN: KUYRKENDAL OWI FLFBIPBSO --NCIC-- 1L01FLS0880693001 FLFBIPBSO NO NCIC WANT SEX/F EBS/1 --END-- Received: 2006-08-02 16:38:21 MSG-NBR: 00042 NNE: F50330001 ATTN: KUYRKENDAL --NCIC-- NLO1FLS0880693001 FLFBIPBS0 NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAPInUR/C..SEX/F.RAC/U.DOBS. END - -END-- EFTA01712164 Page 1 of 1 AutoTrackXP Results for FL, No matches found in Real Time Phone Directories 016 4 possible matches found in Faces of the Nation Name Address Phone H, FL 33417 M=I MELBOURNE, FL 32935 SATELLITE BCH SATELLITE BEACH, FL 32937 MELBOURNE, FL 32934 f 9: https://abcp.choicepoint.com/at/printerfriendly/pf result.asp 8/31/2994 EFTA01712165 SuperPhones (Individual) Search Results Page 1 of 1 AutoTrack)W 'Blind Loco Logged In: Home I Results Mar "-!ger I Search Catalog I New Search I Training I Help I My Account Refer Result fo 33417 Neyt$ear_ch I Wine Your Search I printer-Friendly_Resuna No matches found in Real Time Phone Directories (No Addition 1 possible match found In U.S. Phone Listings (No Addition Name Address Phone WEST PALM BEACH, FL 33417 Possible matches found in Faces of the Nation Addftio Name Address Phonet` "' f eria WEST PALM BEACH, FL 33417 WEST PALM BEACH, R 33417 tOidasi Rs blt WEST PALM BEACH, R 33417 WEST PALM BEACH, FL 33417 WEST PALM BEACH, FL 33417 Home I Results Manager I Search CatalOn SIESSiOn 149 1 WE Oat I Proluct Eeedback I Cootact.Us. Privacy Policy I Legal Notices /Ib ito • 1 https://abcp.choicepoint.com/at/NarPhonesMulti/r NatPhonesMultiasp?address=4938+21... 8/31/2006 EFTA01712166 Diiving Directions from 505 S Flagler Dr, West Palm Beach, FL to West... Page 1 of 2 006 MAPQVt5t Start: 505 S Flagler Dr West Palm Beach, FL 33401- 5923, US End: West Palm Beach, FL 33417- 3908, US Notes: Directions Distance Total Est. Time: 11 minutes Total Est. Distance: 5.07 miles = 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. 4.0 miles 704 Continue to follow OKEECHOBEE BLVD / FL-704 W. 5: Turn RIGHT onto HAVERHILL RD N. 0.2 miles 6: Turn RIGHT onto 22ND PL N. <0.1 miles of 2 7: Turn RIGHT.onto 49TH DR N. <0.1 miles 8: Turn LEFT onto <0.1 miles = 9: End atMIMIIII West Palm Beach, FL 33417-3908, US Total Est. Time: 11 minutes Total Est. Distance: 5.07 miles Ira Printer-friendly page sponsored by HP http://www.mapquest.com/directions/main.adp?do=prt&mo=ma&2si—navt&un—m&lffi=1... 8/8/2006 EFTA01712167 Dfiving Directions from 505 S Flagler Dr, West Palm Beach, FL to West... Page 2 of 2 oft Start: End: 505 S Flagler Dr West Palm Beach, FL 33401-5923, US West Palm Beach, FL 33417-3908, US p io t Sti 71. rtTc r e; A051010 Ave a et --at j wit I pallin •a 6' ..771 ta 1 oft _ a:1 r ) 1..1 It 2- thea Rd Pine Canis st 1likieffnattln 19r OWN hispOuestIne.3 . €2006 NAV All rights reserved. Use Sublect to Ucense/Coovrioh These directions are Informational only. No representation is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and Its suppliers assume no responsibility for any loss or delay resulting from such use. http://www.mapquest.comidirections/main.adp?do=prt&mo=ma&2si=navt&un=m8clffi=1... 8/8/2006 EFTA01712168 Received: 2007-09-07 12:52:36 MSG-NBR: 00040 MNE: ATTN: MCCORMICK QWI FLFBIPBSO Y WI --NCIC-- ILO1FL51120464074 FLFBIPBSO NO NCIC WANT SOC NO NCIC WANT NAM DOB/ RAC/W SEX/F EBS/1 4.41.MESSAGE KEY OW! SEARCHE S ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --END -- Received: 2007-09-07 12:52:37 MSG-NBR: 00041 MNE: F50330001 ATTN: MCCORMICK - -NCIC-- NLO1FLS1120484074 FLFBIPBSO INDEX NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION 'III) FOR NAM4 ,PUR/C. SOC/ SEX/F.R AC/W. DOB/- END Received: 2007-09-07 12:53:00 MSG-NBR: 00042 MNE: 77;r:27:22,1 ATTN: MCCORMICK FQI FLFBIPBS WF WF C - -FLORIDA CCH RESPONSE-- 40.NAMCRIMILIMI JI C/W. SEX/F. DOIS SOC/ PUR/C WRAS D OC/ .0 CRIMINAL HISTORY RECORD NAM/ -NCIC-- ILO1FLS1120484292 FLFBIPBS0 U0 NCIC WANT SOC/ JO NCIC WANT NAM/ DOB/I MRAC/W SEX/F ***MESSAGE KEY Q CHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- POI : NO RECORDS FOUND --END-- EFTA01712169 Florida D.A.V.I.D. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - WAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DIAL) Number Class Status ID CARD VALID All Addresses On File I WEST PALM BEACH FL 33417 Date of Birth Sex I 'eight "ill Birth 5'05 Restrictions Endorsements Issue Date Duplicate Expiration Date 09-06-05 Date SSN Funn Number Conditional Messages: UNDER 21 UNTIL.- SAFE DRIVER Vehicle Information Record I VIN I Type 1 Color 1 Body I Make I Acquired Date I Reg Driver License Transactions Record DLIID Number Transaction Date Issue Date Update Time Lic Type Issue Type Change Type FL Disp View 09-06-05 09-06-05 09-07-0500:06:12 ID Original None I Historical Driver License Activity I Vehicle Insurance Previous Vehicles I Photo Array Signature Array New Search Ii Main Menu https://www.hsmv.flcjn.net/servlet/DLSummary 12/2/2005 EFTA01712170 Page 1 of 4 r Reference: None Entered I VIewPa Sections National Comprehensive Report Printer-M4Mylgtrnal -• Saxe.remEt 12112/2005 - 11:24AM - Reference: None Entered I Subject SSN issued in Georgia between 1993 and 1994 DOB I User Supplied Information Last Name: First Name: Middle Initial: SSN: DOB: Address 1: WEST PALM BEACH, FL 33417 Click on links to see detail (Sections Available in Report 1 Record Subject 1 Record possible Other Records and Names Associated with Social Security Numbers 1 Record possible Addresses Associated with Subject 1 Record Possible SAFESCAN Lo_ssible Vehicles Registered at Subject's Addresses 5 Records (1 necore)Ter (Possible Other Records and Names Associated with Social Security Numbers Name SSN Date Of Birth C1‘ I Possible Addresses Associated with Subject it (1Record) Isla Date Rango Address Phone 45 . WEST PALM BEACH, FL 33417 httos://ataichoicepoint.com/e/GetReports XP.asp7File1PRG911-MBUITIvf&ORION... 12/12/2005 EFTA01712171 Page 2 of 4 I Possible SAFESCAN Registered trademark of EQUIFAX INC. (I Record) Too 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 independent ly 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. I Possible Vehicles Registered at Subject's Addresses (5 Records) leg EST PALM BEACH, FL 33417 Owner: State: FL Date Registered: 12/10/2004 Expire Date: 12/31/2005 Title: Title Date: 07/18/2002 VIN: Color: UNKNOWN COLOR - UNK Year: 1990 Description: KIRK No VIN Analysis Available Plate: Lien Holder: FIRST CHOICE CREDIT UNION Address: 1055 S. CONGRESS AVENUE WEST PALM BEACH, FL 33406 Owner: State: FL Date Registered: 06/14/2005 Expire Date: 07/22/2006 Title: Title Date: 09/17/2004 Title Lien: YES VIN: Color: WHITE Year: 2004 Description: CHEVROLET No VIN Analysis Available Plate: 176CNC Owner: State: FL httos://atrichoiceooint.com/at/GetRenorts XP.aso?File=1PRG91HLB I .HTM/kOR TON... 12/I 7J700$ EFTA01712172 Page 3 of 4 Date Registered: 06/23/2004 Expire Date: 07/22/2005 Title: Title Date: 03/19/1996 VIN: Qh Color: RED Year: 1995. Description: CHEVROLET ASTRO MINI EXTENDED CHEVROLET ASTRO MINI EXTENDED - 4.3L V6 CPI 0 MINIVAN EXTENDED Plate: Owner: State: FL Date Registered: Expire Date: 10/02/1992 Title: Title Date: 02/13/1990 VIN: Color: UNKNOWN COLOR - UNK Year 1989 Description: HONDA CIVIC LX HONDA CIVIC LX - 1.5L L4 FI 2-DOOR HATCHBACK Plate: E67SNK Lien Holder: GENERAL MOTORS ACCEPTANCE CORPORATION Address: PO BOX 8111 COCKEYSVILLE, MD 21030 Owner: State: FL Date Registered: 01/14/2005 Expire Date: 02/05/2006 Title: Title Date: 10/23/2002 Title Lien: YES VIN: Color: RED Year 2003 Description: STRN No VIN Analysis Available 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 AKAs for Subject, Possible Other Social Security Numbers Associated with Subject, Possible Driver Licenses, Possible High Risk Address, Possible Infractions, Phone Listings for Subject's Addresses, 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 Property Owners of Subject's Addresses, Possible Deed Transfers, Possible Real-Time Vehicle Regisbations, Possible Florida Accidents, Possible Broward County Traffic Otatlons, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Undaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible BCC Filings, 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, https://atxp.choicepoint.corn/at/GetReports_XP.asp?File=1PRG91HLB1.HTM&ORION... 12/12/2005 EFTA01712173 Page 4 of 4 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 Business Affiliations (includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Workers Compensation Claims, Possible Washington Business Registry * Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* • *BOBWPRPT305/05 21264903* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * httos://atxo.choieepoint.com/at/GetReports_XP.asp?File=1PRG91HLB1.HTM&ORION... 12/12/2005 EFTA01712174 ' DATE: DEC 13,2005 TIME: 1238 / \cOV I D Cf PBOO BKINO • P A L M S S C R E E N \- 10F PALMS NO= 6274344 PERCENTAGE: 1 OF 1 AT 100 % PAGE 1 R: W S: F DOB POB T= 4 05 5 HAIR= BLOND EYE= BLUE R: W S: F DOB POB SE NAME) HGT= 5 07 EYE= BLUE 07/06/2004 APT= WEST PALM FL 33417 (OFFENSE ADDR 02/09/2003 APT= PBG FL 00000 05/20/1998 APT= 110 WPB FL 33417 CASE HISTORY-----==> ROLE RUNAWAY DATE 07/18/2004 CASE 04 091683 MISSING PERSON ROLE OTHER DATE 06/28/2004 CASE 04 084433 TRESPASSING NO ROLE OTHER DATE 07/04/2004 CASE 04 086777 DOMESTIC DISTU ROLE VICTIM COMP/REP DATE 01/09/2004 CASE 04 019468 BATTERY ROLE WITNESS DATE 08/23/2003 CASE 03 104546 BATTERY 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 EFTA01712175 PBP T DATE: DEC 13,2005 TIME: 1238 PBOO P A L M S S C R E E N 1 OF 11 PALMS NO= 6274344 PERCENTAGE: 1 OF 1 AT 100 % PAGE 2 ROLE SUSPECT DATE 06/29/2003 CASE 03 084114 CRIMNL MISCHEF ROLE OTHER DATE 02/06/2003 CASE 03 028781 GRND THEFT AUT ROLE WITNESS DATE 01/01/2 002 CASE 02 015014 BATTERY ROLE WITNESS DATE 04/29/1 999 CASE 99 065881 BATTERY ROLE VICTIM DATE 04/27/1 999 CASE 99 065180 LEWD PRSC CHIL ROLE WITNESS DATE 03/28/1 999 CASE 99 052321 BATTERY ROLE WITNESS DATE 01/01/1 999 CASE 99 015315 LEWD PRSC CHIL ROLE OTHER DATE 05/19/1998 CASE 98 079452 BURGLAR Y/UNARM REM= NONE 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 EFTA01712176 EFTA01712177 EV-W-C/V 0 - in/ --gA\ _ EFTA01712178 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 66 Time: 8:47:53 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) responded to 1801 Palm Beach Lakes Boulevard, also known as the Palm Beach Mall. I located the Simon Youth Foundation. I located la inside the foundation and informed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house. started to cry and advised she had put that part of her life in her. I explained that although she is seventeen years old I needed to inform her parents that she would be interviewed. She provided her home telephone number. I attempted contact and left voice mail messages at the house to speak with her parents. De I then located at her residence located at in West Palm Bealliiiii Mpted to interview her about Jeffrey Epstein. She advised she is so in love with Jeff Epstein and would do anything for him. She further explained that she would not speak with us about him either negative or positive. She asked us to leave her property. I informed her that although she did not wish to speak with us, I had sufficient information at this point in the investigation to know she was at Epstein's house and provided girls to Epstein to work. I also explained that prior to our arrival at her residence I had telephone contact with her father, IIIIIII who was told she would be interviewed. is currently seventeen years old and as a juvenile, parents notification would be required. We then left the area and returned to the police station. While at the police station, I left another tele hone message for Ilitr parents. I began an anal sis of e. The telephone number Cellular is assigned to IIIII and the financially responsible party is Jeffrey Epstein of 457 II* Ma son Ave. in New York City, New York. The time frame which was subpoenaed was September 2005, through October 2005. There were eighty seven pages of calls made either to the cell phone or from the cell phone. The local (561) numbers were analyzed. A spread sheet was prepared and placed into the attachment file of who was called. The unknown numbers were researched using FoneFinder.com and subpoenas were requested to determine subscriber information. This was done to identify additional victims or witnesses. The analysis revealed that had called the victim/witnesses frequently when Epstein was in illi Town of Palm Beach to "work." This confirms what the girls interviewed had previously stated. would notify them when Epstein was in town and their willingness to "work." The CD was placed into evidence. Investigation Continues. NARRAT IVE it 30 ************************** NA Reported By: RECAREY, JOSEPH 1/03/06 Entered By.: 1/03/06 on December 29, 2005, I received a facsimile from National Compliance EFTA01712179 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 59 Time: 8:47:53 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) Miami. further stated Epstein had originally called Mr. Dershorwitz in Boston, who recommended Roy Black in Miami, who asked to assist. I informed him that if and when any charges would be presented I would notify him. The call was then terminated. Investigation continues. ************************************* # 25 ************************** NA Reported By: RECAREY, JOSEPH 12/15/05 Entered By.: 12/16/05 A review of the telephone message books, which were obtained during the search warrant, was conducted in which various messages from different dates were made to Jeffrey Epstein. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages was time of the day that they called for confirmation of "work." Other names and telephone numbers were located in which the body of the messages were, "I have girls for him" or "I have 2 girls for him." These messages were taken by for Jeffrey Epstein. Based on the context of the body of the messages, I requested subpoenas for subscriber information on the telephone numbers and the time frame involved. Copies of the messages were made for evidentiary purposes. I obtained yearbooks for 2005 , 2004 and 2003. I first reviewed the 2005 yearbook and located most of the girls I had spoken with. Additionally, I located Based on the corrected name spelling, I was able to locate er o her residence in Loxahatchee. On December 8, 2005, Det. and I responded to 1805 C Road in Loxahatchee. I located at her home. She advised she is attending an is participating in the early release program sc she can maintain her part time job. As she is still a minor, I left my business card to have her mother return my call to request an interview with her daughter. We then left the area. I also had previousl researched the telephone number for and telephone number . A subpoena had been issued or t e information on The telephone number was registered to of A query of revealed that she is the daughter of and ' ently residing at in West Palm Beach. Det. and I attempted contact with with negative results. I left my business card on her front door re eating she return my call. We then responded to in West Palm Beach. I also attempted contact with with negative results. I left my business card for him to return my call. EFTA01712180 Jig' . " 14 -/vet b d— IA r 9-3 EFTA01712181 Birth Certificate & Death Certificates Location, Palm Beach County Health Department Page 1 of 3 ireAufai Path° liteoeb County tit. fri a ix -r i-s Caro -r Ni a -r PUBLIC ILFALTII ' ANNUAL RETORT OUR DIRECTOR ATI TNT)IX CONTACT IL MENU [Home] Office of Vital [About Us) Statistics [Health Centers] (Birth & Death Certificate [Directory] Requests) [Health Services] [WIC Services] Palm Beach County Health [Environmental] Department [Birth & Death Office of Vital Statistics Records] 1150 45th Street of t [Immunizations] West Palm Beach, FL. 33407 [Education] (561) 514-5320 [Forms] [Publications] [Medical Residency] [Be a Volunteer] [Press Release] [Contact Us] [What's New] PBCHD Organizational Chart OTHER LINKS -21.‘k — Lcritao.b• Links a 900ft _ a 1. a I 1 52nd St n t : - a, - 519t St a a ------ — se 150th St ; ! falc---------a Search 6. 49th St g cii Contact us 47th St Hot Topics 48th Terrorism & Health Smallpox Community Health A.G. Holley State Hospital 9 37th St Licensing 02002 Ka aQuestcorr, Inc.: 02002 Satiation Teahrobalas Renewal Online Driving Directions: Sunshine Disasters & Take I-95 to 45th Emergency Info Take the CR-702/45TH STREET Take the ramp toward US-1 E Statewide Merge onto 45TH ST/FL-702 E http://www.doh.statenus/chdpaimbeach/vitaisthirthdeathloc.html 7/28/2006 EFTA01712182 Birth Certificate & Death Certificates Location, Palm Beach County Health Department Page 2 of 3 Official • Bmirds People Firs/ Jobs Florida's health MyFlorida.com MGetAcrohati mob, Reader I lima I About LI.s t Health Centers I Of cnosaibris I Health services I WIC services I Erman mental I Birth Si Death 11mmunzatinnc I Eduction I $taahjes I Be a VollintePt I Search 'Telephone Directory I Publications I Sims I Press Releases I What's New I CaRlastIts Click for Health Department Publications Available Online!! hi(pl/www.pbchil.com/ htfplAntw.doh.staleflust ftealO^ 19Fmtdo.com MEDICALLYNEEDY P K O'C R M C H—A4R-T control,llnl s NjdaM,M,ln (SAW Pfo 1. FloridaffealthStat _ - (DAm „,_; r‘_ . RM taIRICOORtla liNIZRO•laRtsfdis• 4gazyrartnlete VITA Ikkciea ; HEALTH Child health Insurance you eon afford! ihmt4.1441,10 The Adobe Acrobat Reader software is available for nearly any operating system, and is a free download from Adobe's website http://www.doh.state.thuskhdpalmbeach/vitals/birthdeathloc.html 7/28/2006 EFTA01712183 Birth Certificate & Death Certificates Location, Palm Beach County Health Department Page 3 of 3 VAICTCritrpin Mem .1ACUICT 006 disclaimer If you have any questions about this site or 't's contents, please email webmaster Copyright 40 1998-2006 Palm Beach County Health Department, all rights reserved.. P.O. Box 29 . West Palm Beach, FL 33402 . (561) 840-4500 Last Updated: Tuesday, April 04, 2006 12:16:31PM 1O5 http://www.doh.state.fl.us/chdpalmbeach/vitals/birthdeathloc.html 7/28/2006 EFTA01712184 APR.16.2007 5:40PN USA0'kPB FL N0.697 P.2 EISENBERG & FOUTS, P.A. Attorneys At Law JAMES L. EISENEERG Florida Bar Board Certified Criminal Thal Lawyer National Board Ot Trial Advocacy Certified Criminal Trial Advocate ICAI LI ALOE FOUTS One Crearlalte Contrc,Suite 704,250 Auttrollan Avenue South, WestPalm Beach,FL 33401 5611659.2009Fax: 5611659.2380 February 12, 2007 Asst. U.S. Attorney IANs lik lot ran Avenue, Suite 400 West Palm Beach, FL 33401 Re: Grand Jury Subpoena for Dear Marie, As always, it was a pleasure speaking to you the other da . Pursuant to our telephone conference I am writing this letter to proffer my concerns for should she testify without immunity before a federal grand jury. Therefore, allow me to reiterate at Ms. will refuse to voluntarily cooperate with the federal govenunent. She has a good faith basis or cr position under the Fifth Amendment to the United States Constitution. We, of course, do not live or work in a vacuum. We have read many inflammatory remarks the Town of Palm Beach Police Chief has made to the media about the state court's handling of the Jeffrey Epstein investigation. The police chiefs remarks frighten both myself and my client I am aware that the town police have prepared documents to charge at least one of Mr. Epstein's lady friends in state court. If they can push to have one lady charged I remain unconvinced that they do not have the ability or political clout to push to have other ladies such as Ms. FM charged. The proffered facts that raise my concerns are being provided via this proffer letter. Pursuant to our telephone conference agreement, this letter and its contents cannot be used against Mr. Ms. is not at all certain of dates. She does remember meeting Mr. Epstein about three years ago.lis not certain of her age, it could have been when she was A girlfriend asked her if she wanted a job giving massages. Ms. agreed because she had knowledge of massages through her who was a masseuse. Ms. went to Mr. Epstein's house via taxi. Ms. girlfriend instructed Ms. that, if as te she had to tell Mr. Epstein that she was eighteen years old. The len was nineteen years old and looked old for her age, so passing for eighteen was not a problem. At EFTA01712185 APR.16.2007 5:41PN USRO WPB FL NO.697 P.3 the home Ms. met Mr. Epstein and later gave him a massage. The friend had told Ms. to give the message Mr. Epstein told M. that if she wore at all uncomfortable, not to do it and it was not a requireme nployment as a masseuse. Ms. 1 never touched Mr. Epstein in a sexual way and Mr. ifin never touched Ms. I= at all. tone point, Mr. Epstein did ask Ms. her age. Ms. insisted that she waTT7teen years old. Ms. continued to see Mr. Epstein over time and massages were given in a similar fashion. She am asked if her friends wanted to work in a similar way and she asked some girls who did give Mr. Epstein massages. Ms. was never asked to bring girls of any age to Mr. Epstein's home. When she did have her frien s come over, she instructed all of them that if asked, they insist that they were eighteen years old. She is not certain at all of any of these girls' real ages. In summary, our concern is that if the government believes that Mr. Epstein committed some federal offense, then Ms.I. could be considered a co-conspirator. We believe no crime was committed. The Fifth Amen eat was not intended to protect the guilty, however. It was enacted to protect citizens who fear prosecution notwithstanding their innocence. Our fear of any prosecution, 'co chiefs public remarks, is clearly in good faith. EFTA01712186 Li/S -AAA- tolo6 a Vn/c23 EFTA01712187 54' — It . tr.. ( Th • . . FD-340 (Ftcv. 4-11-03) ov)(el -/At2 4 File Number ki- _.. NiAti-4%- ce 11/431.1‘-k PsCe.. Dr Field Office Acquiring Eviden ument " Serial # of Originating Doc / Date Received V Fre' %. eSt -N S . From (Name otContnbutodIntervietAte) N (Addrcst) By l 7 e 1/4-- Et.. (City and State) M c ck‘' -E— tai ( O--tstd" Tosotetumed 0 Yes - a -1C Receipt Given 0 Yes Onl y Purs uan t to Rule 6 (c) nate Grand Jury Material - Dissemi re Federal Rules of Criminal Procedu • Yes D--inkr (FT I) Federal Taxpayer Information racira — 0 • Yes Tide: Reference: Material) (Cornniunkanco Enclosing • '• • Description: • Original notes re interview of --- k L 0 -se__ EFTA01712188 -11 `ww'w.myspace.com/49357582 Page 1 of 2 MySpace.com I Home The Web (4,' MySpare Search Help I SignUp - Shout" The Pop Stu! and , t 10 BONUS RINGTONESI Home I Browse I Search I Invite I Fain I Mail I Slog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds This profile is set to private. This user must add you as a friend to see his/her profile. "I sip Crys..you drink piss" PALM BEACH POLICE DEPARTMENT Loxahatchee, FLORIDA www.palmbeachpolice.com United States Last Login: 10/2/2006 In any Emergency Police • Fire • Medical Call 9-1.1 Non-Emergency (561) 838-5454 TIPS Line (561)8354738 ead Send Message M.+ Forward to Friend Li Add to Friends Cir Add to F avonte s Instant Message sa Bort User http://profile.myspace.com/indcx.cfm?fuscaction=user.viewprofile&friendid=49357582 10/3/2006 EFTA01712189 . ork. www.myspace.com/49357582 Page 2 of 2 I go Add to Group Rank User About I FAQ I Terms I Privacy I Safety Tips I Contact MySpace I Report Inappropriate Content I Promote! I Advertise I MySpace International 02003-2006 MySoace.com. Al Rights Reserved. http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=49357582 10/3/2006 EFTA01712190 3/E-nif- arpepg-iigh2v EFTA01712191 L. EFTA01712192 D.A.V.I.D. Individual Summary Page Page I of I .1 # • STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page river License Transaction on 01-27-06 Class E EST PALM BEACH, FL 33412-2730 if firth Sex Height F 5'06 esaietions Endorsements fingerprint on file one ssue Date Issue Time I-01 15:41:25 iration Date Duplicate Date 01-2746 Conditional Messages: UNDER 21 UNTIL Associated Application 'Older I Individual Summary I New Search Main Menu • https:uwww.hsmv.flcjn.net/servlet/DLTransaction 7/27/2006 EFTA01712193 QS ht4A- tak I tilc- MM -- Ipijo -/Ally EFTA01712194 DOME EFTA01712195 dre, _. km - i OF.Olo -fil/2 It EFTA01712196 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to West Palm Beach, ... 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. - MAPQWES:t 7 = 505 S Flagler Dr West Palm Beach, FL 33401- West Palm Beach, FL 33412- 5923, US 2076, US Total Est. Time: Total Est. Distance: 27 minutes 19.58 miles Maneuvers Distance C:3 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 3: Turn RIGHT onto LAKEVIEW AVE / FL-704 W. Continue to 1.2 miles e follow FL-704 W. Nr)i 4: Merge onto I-95 N toward DAYTONA BEACH. 5.7 miles 0 5: Take the BLUE HERON BLVD exit- EXIT 76. 0.1 miles I kw 6: Take the SR-708 W ramp. <0.1 miles 7: Turn LEFT onto FL-708 W / W BLUE HERON BLVD. 0.9 miles e 8: Turn SLIGHT RIGHT onto FL-710 W / BEE LINE HWY/ 3.0 miles 11.0 MOROSO MEMORIAL HWY / PURPLE HEART HWY. 9: Turn SLIGHT LEFT onto CR-809A W / NORTHLAKE BLVD. 5.2 miles 10: Turn LEFT onto COCONUT BLVD. 2.1 miles 11: Turn RIGHT onto ORANGE BLVD. 0.4 miles 12: Turn LEFT onto 130TH AVE N (Portions unpaved). <0.1 miles 13: Turn LEFT onto (Portions unpaved). <0.1 miles la 14: End at West Palm Beach, FL 33412-2076, US Total Est. Time: 27 minutes Total Est. Distance: 19.58 miles http://www.mapguest.comidirections/main.adp?go=l&do—nw8amm=18tun=m&cl=EN&qq=hitF3hzNT9... 3/16/2007 EFTA01712197 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to West Palm Beach, ... Page 2 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. Pp National II I . • pth-,, Palkttitith GoltChib it _ _1112rtlabkh131Od • • ,,a f 1 rbfa kt0.•::±4i 0. Ne ..• , ett!elt:t-1 • et- .tioilidokofrct •• • *---,Ct Lii150•Flifk t take Worth Golf • Pit : :• And ! country • •. I:•*.• • Club I Park DY - dr\ k' • „•1 . ! , Ze l - ,....: c. - •fi$ f ti 0 • 100. en" . On . = ?.t ..11 • .L. lr — • • FN. 0 .•• r i • .4 •• I ,t•-: --- i • " Clikbeda .. ., • • iAn !i± ti • / "enPal0 oiCntalt0.1084901- • -OketChObegayds. cite Lake It • M trefekers 1r 'west Goff 1.7/AZ IV;iti i; course ;et ° CI Z907 MalaQuelt I ' -:MAPOVEST. All riohts reserved Use Subiect to License/Coovriaht Paic 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. • -- . • ▪thew y iur •n http://www.mapquest.com/directions/main.adp?go=16tdo=nw&rmm=1&un=m8m1=EN8cqq=h1tF31uNT9... 4/16/2007 EFTA01712198 People At Work Pase 1 of 2 2417 Search and Technical Assistance 1:806.543.6862 Main Menu. I My Account I Print I CentactUs•I Log Out People 1 BusinesSes Licensesr Phonet ' Cdurts Licenses Last Name First Name Middle Name SSN Company Name Reference Code: Street Address City State Zip FEIN Phone Number Output Type: (2 Formatted HTML r Cut and Paste / Printer Friendly Text (No Reports) Important The Public Records and commercially available data sources used in this system have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitivety accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purpoies only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Search completed Records: 1 to 7 of 7 Click IconiBolowToRun MtTo RIM a Report • E Expo/itto Excel lawikon Legend a Report. • All Person Info Company Info Dates Confidence ler N V, s Name - xit Company - NURSE'S RULE Address - 12904 69TH ST N, WEST PALM BCH FL 33412-2076 Phone - (561) 791.1808 Jul C6 -Jan 07 a [1.1€ LOH Company - HEALTHCARE RECRUITING STRATEGIES, INC Jan 07 Cad cow Address - 12904 69TH ST N, WEST PALM 1 BCH FL 33412-2076 Name - Company - TCNJ ENTERPRISES LW a II rg 2ovJ IOW Address - 12904 69TH ST N, WEST PALM BEACH FL 33412-2076 Phone - (561) 784.0589 Jul 05 - Jan 07 LOW Company - THE CHAIR DR. N5 ifitlm Address - 12904 69TH ST N, WEST PALM BEACH FL 33412-2076 FEIN - 562290047 Jul 05 -Jan 07 LOW Company - ONSITE TECHIES, LLC t4; 5 ;I,litImr Address 12904 69TH ST N, WEST PALM BCH FL 33412-2076 FEIN - 342007534 Aug 05 - Apr 06 LON Company - CHAIR DR THE N Ole Address - 12904 69TH ST N, WEST PALM BCH FL 33412-2076 Phone - (561) 784-0589 Jul 05 - Apr C6 Lou NameiIMMI Company - ONSITE TECHIES, LW cow SSN - • Address - 233 MURRAY CT, JUPITER FL 33458- 2903 Phone - (561) 745-6492 Aug 04 - Apr 05 LOW IJ Effi Export to Excel Records: 1 to 7 of 7 https://secure.accurint.com/app/bps/main 3/16/2007 EFTA01712199 Lbw Enforcement Report Page 1 of 32 Important The Public Records and commercially available data sources used on reportshavo errors. Data is sometimes entered poorly. processed Incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of 001, State documents, the following data is for information purposes only and Is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Report Legend: Date: 08/02/06 8 - Shared Address D • Deceased Report processed by: FBI-MM - Probable Current Address 16320 NW 2nd Ave N Miami Beach, FL 331696508 (305) 787-6143 Main Phone if 32 Subject Information: Name: Date Age: SSNI issued in FLORIDA between 01/01/1988 and 12/31/1988 View All SSN Sources Names Associated With Subject: View Al Name Variations Sources Age: ' FLORIDA between 01/0111988 and 12/31/1988 Age: n FLORIDA between 01/01/1988 and 12/31/1988 Others Associated With Subjects SSN: (DOES NOT usually indicate any type of fraud o. deception) [None Found] uomprenensive report summary: 432 Names Associated With Subject 2 Found Others Associated With Subjects SSN None Found egb Possible Criminal Records 1Found 0Sexual Offenses None Found El Driver's License 6 Found A Motor Vehicles Registered 2 Found c i Florida Accidents None Found Concealed Weapons Permit None Found Chi People at Work None Found (§ Professional Licenses None Found FAA Certifications None Found .4, FAA Alrcrafts None Found s:32 Ei Watercraft None Found https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01712200 Law Enforcement Report Page 2 of 32 pii Voter Registration None Found Hunting/Fishing Permit None Found ;41 Bankruptcies None Found n = Tax Liens & Judgments None Found tycli UCC Filings None Found t h Possble Properties Owned None Found &a Possble Associates 1 Found n Possblo Relatives 1st Degree - 2 Found 2nd Degree - 14 Found 3rd Degree - 32 Found /kr Neighbors 1st Neighborhood - 1 Found 2nd Neighborhood - 3 Found If 32 3rd Neighborhood -1 Found 4th Neighborhood - 3 Found Address Summary: View All Address Variation Sources Address County Dates Maps PALM BEACH PALM BEACH Feb 2006 - Jun 2006 Map GARDENS FL 33410-5355 WEST PALM BEACH FL 33412-2076 PALM BEACH Jul 2005 - May 2006 Map ORLANDO FL 32826-2730 ORANGE Jan 2C06 - Feb 2006 Map JUPITER FL 33458-2903 PALM BEACH Aug 2004 - Jan 2006 Map WELLINGTON FL 33414-6164 PALM BEACH Jul 2002 - Aug 2004 Map WELLINGTON FL 33414-8256 PALM BEACH Aug 2002 Map Previou -Verified Address(es): View All Address Variation Sources PALM BEACH GARDENS FL 33410-5355, PALM BEACH COUNTY (Feb 2006 - Jun Neighborhood Profile (2000 Census) Average Age: 36 l" 1 Median Household Income: 343,065 Median Owner Occupied Home Value: 5101,200 Average Years of Education: 13 WEST PALM BEACH FL 33412-2076, PALM BEACH COUNTY (Jul 2005 - May 2006) urrent Residents at ss: Property Ownership Information for this Address Property: Parcel Number -I Book • 007880 Page - 000599 Lot Number - 377 NWT*, Owner 1 - Name Owner 2 - Address - WEST PALM BEACH FL 33412-2076, PALM BEACH COUNTY Land Usage - Subdivision Name - ACREAGE & UNREC PLATS Total Value - $166,850 Land Size - 50,530 • Building Size - 3,619 Year Built - 1994 Sale Date - 09/07/1993 Sale Price - 520,000 Name of Seller - LARSEN ROLAND M ETAL Legal Description - 34-42-41, N 241.5 FT OF S 4827.5 FT OF W 209 FT OF E 4818 FT OF SEC IN OR2715P75 Loan Amount - 128000 https://secure.accurint.corn/app/bps/report 8/2/2006 EFTA01712201 Law Enforcement Report Page 3 of 32 Loan Type - CNV Neighborhood Profile (2000 Census) Average Age: 32 Median Household Income: $66,514 Median Owner Occupied Home Value: $150,700 Average Years of Education: 13 ORLANDO FL 32826-2730, ORANGE COUNTY (Jan 2006 - Feb 2006) Neighborhood Profile (2000 Census) Average Age: 28 Median Household Income: $34,417 Median Owner Occupied Home Value: $66,600 Average Years of Education: 13 JUPITER FL 33458-2903, PALM BEACH COUNTY (Aug 2004 - Jan 2006) Current Residents at Address: Property Ownership Information for this Address Property: Parcel Number Book - 003000 Page - 000000 Lot Number - 62 Name Owner 1 Name Address - 3458.2903, PALM BEACH COUNTY Owners Address PALM BEACH GARDENS FL 33410-1494, PALM BEACH COUNTY Land Usage - TOWNHOUSEIROWHOUSE Subdivision Name - CHARLESTON COURT AT ABACOA Total Value - $210,000 Land Size - 1,742 Year Built -1999 Legal Description - CHARLESTON COURT AT ABACOA LT 62 Neighborhood Profile (2000 Census) Average Age: 34 Median Household Income: $93,079 Median Owner Occupied Home Value: $183,300 Average Years of Education: 16 WELLINGTON FL 33414-6164, PALM BEACH COUNTY (Jul 2002 -Aug 2004) urrent Residents at Address: Property Ownership Information for this Address Property: Parcel Number -- Book - 017114 Page - 001988 Name Ov, r I Address - WELLINGTON FL 33414-6164 Owners Address - WELLINGTON FL 33414-6164 Land Usage - SINGLE FAMILY RESIDENCE Sale Date - 05/26/2004 Loan Amount - 170700 Loan Term - 40 Loan Type - CONVENTIONAL Lender Name - WACHOVIA BK NA Neighborhood Profile (2000 Census) Average Age: 37 Median Household Income: $67,500 Median Owner Occupied Home Value: $148,600 Average Years of Education: 14 WELLINGTON FL 33414-6255, PALM BEACH COUNTY (Aug 2002) Cur Neighborhood Profile (2000 Census) Average Age: 32 Median Household Income: $98,573 Median Owner Occupied Home Value: $231,000 Average Years of Education: 15 https://secure.accurint.corn/app/bps/report 8/2/2006 EFTA01712202 Law Enforcement Report Page 4 of 32 • h.lh §Possible Criminal Records: Florida Court: Name SSN: Aliases. State DOB Sex: n nown Offenses: Offense #1 Component: 0001 Offense Date: 09/18/2001 Court Statute: POSSESSION OF A TOBACCO PRODUCT BY A MINOR Court Disposition: Adjudicate Guilty Court Disposition Date: 09/21/2001 Court Activity: [NONE FOUND] if 31 a Sexual Offenses: [None Found) Driver's Information: Name: DL Nu State: Florid License Address: WELLINGTON FL 33414-6164, PALM BEACH COUNTY DOB: SSN: Sex: Female Race: WHITE Expiration Dale: Issue Date: 001 License Type: Non-Commercial - Regular Operator License Height: 506 Name: DL Nu State: Florida License Address• WELLINGTON FL 33414-8256, PALM BEACH COUNTY DOD: SSN: Sex:Female Race: WHITE Expiration Date License Type: Learner Perrnit Name: DL Nurfilla State: Florida License Address: WELLINGTON FL 33414.6164, PALM BEACH COUNTY DOB Sex: Female Race: WHITE Expiration Date: Issue Date: 06/01/2001 License Type: Non-Commercial - Regular Operator License Height: 5'06 Name: DL rlil la State: Florida License Address. PITER FL 33458-2903, PALM BEACH COUNTY DOB Sex: Female Race: WHITE Expiration Date Issue Date: License Type: Non-Commercial - Regular Operator License Height: 5'06 https://secure.accurint.corn/app/bps/report 8/2/2006 EFTA01712203 Law Enforcement Report Page 5 of 32 Name: DL N State: Florida License .Arkke RLANDO FL 32826.2730, ORANGE COUNTY DOB Sex: Female Race: WHITE Expiration Date: Issue Date: 06/01/2001 License Type: Identification Card Height: 5'06 Nam: DL State: Florida LiceneST PALM BEACH FL 33412-2076, PALM BEACH COUNTY DOB: Sex: Female Race: WHITE Expiration Date: Issue Date: 06/01/2001 License Type: Non-Commercial - Regular Operator License Height: 5'06 Ql Motor Vehicles Registered To Subject: Vehicle: Description: BI Jaguar X-Type 25 - Sedan 4 Door License Plate: License er Plat & Pickup Tags (County Name) VIN: State of Origin: Florida Vehicle Use: Private Mileage: 43,185 Title Number Title Date: 01/23/2006 Title Status: Transfer Registration Expiation Date: 06/01/2006 Decal Year: 2006 Engine Size: 152 Number of Cylinders: 6 Body: Sedan 4 Door Record Type: Historical Owner(s) Name DOB: -Age: 20 Sex: Female DL Address: WEST PALM BCH FL 33412-2076, PALM BEACH COUNTY Registrant( Name: DOB:age: 20 Sex: Female OL Address: WEST PALM BCH FL 33412-2076, PALM BEACH COUNTY Lien Holder Holder. WACHOVIA BANK, NA - DFS Lien Date: 12/08/2005 Address: PO BOX 5000, WINTERVILLE NC 28590 Vehicle: Description: Aluminum / Silver 2004 Ford F150 - Pickup License Plate: License PlatemoT , e: Car & Pickup Tags (County Name) VIN: State of Origin: Florida Vehicle Use: Private Mileage: 7,9 Title Number: Title Date: 01 13/2005 Title Status: Transfer Registration Expiration Date: 06/01/2006 Decal Year: 2006 Engine Size: 281 Number of Cylinders: 8 Body: Pickup Record Type: Historical https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01712204 Law Enforcement Report Page 6 of 32 Ovmes(s) Na : 006 DOB: Age: 20 Sex: Female DL Address: ST PALM BCH FL 33412-2076, PALM BEACH COUNTY Registrant( Na • DOB:ngeMSex: Female OL # Address: WEST PALM BCH FL 33412-2076, PALM BEACH COUNTY Lien Holder Holder: CARMAX BUSINESS SERVICES, LLC Lien Date: 01/13/2005 Address: PO BOX 440609, KENNESAW GA 30160 4Florida Accidents: [None Found] IS Concealed Weapons Permit: $f 32 [None Found] ai People at Work: [None Found] ® Professional License(s): [None Found] Ve FAA Certifications: [None Found] + FAA Aircrafts: [None Found] °Watercraft: [None Found] ®Voter Registration: [None Found] 'Hunting/Fishing Permit: [None Found] Bankruptcies: [None Found] Tax Liens and Judgments: [None Found] utc UCC Filings: Noma Found] ehPossible Properties Owned by Subject: [None Found] DLO Possible Associates: https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01712205 Law Enforcement Report Page 7 of 32 DOBjIMAge:M issued in NE R hveen 01/01/1976 aid 12/31/1978 • • ' with A DOB in NEW en 01/01/1976 and 12/31/1978 D DOB e:INI issued in NEW YORK between 01/01/1976 and 12/31/1978 D0Bage:S issued in NEW YORK between 01/01/19Th and 12/31/1978 DOS Age: ssued in NEW YORK between 01/01/1976 and 12/31/1978 Active Address(es): uv WEST PALM BEACH FL 33412-2076. PALM BEACH COUNTY (Apr 2005 - May 2006) Previous And Non-Verified Address(es): WELLINGTON FL 33414-8256, PALM BEACH COUNTY (Mar 2000 - Apr 2006) JUPITER FL 33458-3026, PALM BEACH COUNTY (Jun 2004 -Aug 2005) JUPITER FL 33458-5211, PALM BEACH COUNTY (Jun 2002 - Nov 2004) ALM BEACH FL 33411-5714, PALM BEACH COUNTY (Jan 11199 - Nov 2004) GETZVILLE NY 14068-1264, ERIE COUNTY (Jul 1991 - May 2001) BUFFALO NY 14221.8422, ERIE COUNTY (Sep 1998 - Jan 2000) BUFFALO NY 14221.8015, ERIE COUNTY (Oct 1986 -Jan 1999) BUFFALO NY 14221.2191, ERIE COUNTY (Aug 1993 - Dec 1996) BUFFALO NY 14225, ERIE COUNTY (Oct 1986 - Dec 1993) Possible Relative Strmary: (Click on name fo fink fo more details within this report- No Charge) Age IM - (AKA), Age AKA), Age Air - (AKA), Age - (AKA), - (AKA),A - (AKA), Age Age AKA), Age. AKA) - (AKA), Agee e. (AKAireNI (AKA), Age (AKA), Age . AKA), Age - ,_ - (AKA),A:epEl - (AKA), AgeM Age. - (AKA), Age'. - (AKA), i AgAer - (AAA KA), - (AKA), Age. - (AKA), Age& - (AKA), Age - (AKA), ,A 4g cy - (AKA), Age - (AKA), e AKA), Age (AKA) Age.. (AKA), KA), Age - (AKA) Age. https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01712206 Law Enforcement Report Page 8 of 32 Age• - (AKA). Age - (AKA), Ag. - (AKA). Age , Age.. - (AM), Aged ,Aga - (AKA), Age. -A KA), Age. e - (AKA). Age. - (AKA), Age 0)6 - (AKA) (AKA) If 32 (AM), Age (AKA), Ag Age (AKA, -(AKA), Age - (AKA), Age (AKA), Age. >» KA). Age,. >» - (AKA). gem >>> >>>> - (AKA). Age >» - (AKA), Age. » (AM), Age >» >>» - (MA), Age • MIN Age - (A (A , Age. AKA), Age (AKA),21 - (AM), Ago AKA Age= (AKA), - (AKA). Ago >>> (AKA). ABi » AKA), Ag - (AM), - (AM), - (AM), >» .Age. >» » trt >» - 1, Age. >» - AKA), Aged -(AKA), Age. >>> https://secure.accurint.com/appibps/report 8/2/2006 EFTA01712207 Law Enforcement Report Page 9 of 32 » (:, >» (AKA), Age • » Da Aged >» a (AKA), Age'. >» .A e >>» - (MA), Ages - (AKA), Age )VMS: DOBage:. ssued In NEW JERSEY between 01/01/1963 and 12)31/1965 Names Associated with Re • A DOB ge:IN ued in NEW JER EY between 01/01/1963 and 12/31/1965 Active Address(es): 3' voi WEST PALM BEACH FL 33412-2076, PALM BEACH COUNTY (May 2002 - May 2006) Current Residents at Address: Previous And Non-Verified Address(es): JUPITER FL 33458-2903, PALM BEACH COUNTY (Aug 2003 - Jul 2005) Current Residents at Address: zapm WELLINGTON FL 33414-6164, PALM BEACH COUNTY (Nov 1991 - Dec 2004) Current ess: WELLINGTON FL 33414-7928, PALM BEACH COUNTY (May 2001 - Nov 2004) Curr WELLINGTON FL 33414-6336, PALM BEACH COUNTY (Nov 1998 - Aug 2004) WEST PALM BEACH FL 33409-2847, PALM BEACH COUNTY (Jun 1998 - Sep 20 WELLINGTON FL 33414, PALM BEACH COUNTY (Feb 1984 -Jul 2003) WELLINGTON FL 33414.8256, PALM BEACH COUNTY (Dec 2000 - Aug 2002) Current Residents at Address: n 2002 - Aug 2002) WELLINGTON FL 33414-2116, PALM BEACH COUNTY (Jul 1998 - Aug 2002) Possible Relative: (*Bane issued in FLORIDA between 01/01/1975 and 12/31/1975 Names th Relative: DOB-Age: • FLORIDA between 01/01/1975 and 12/31/1975 DOB Age:IN FLOaa between 01/01/1975 and 12/31/1975 DOB Age:. ssued in FLORIDA between 01/01/1975 and 12/31/1975 https://se,cure.accurint.com/app/bps/report 8/2/2006 EFTA01712208 Law Enforcement Report Page 10 of 32 DOB Age.• issued in FLORIDA betymen 01101/1975 and 12131/1975 Da Age: ■ issued in FLORIDA between 01/01/1975 and 12/31/1975 Address(es): LAKE WORTH FL 33467-6333, PALM BEACH COUNTY (Nov 1990 - May 2006) Current s: WELLINGTON FL 33414.7928, PALM BEACH COUNTY (May 2001 - Jul 2003) • EST PALM BEACH FL 33405-2313, PALM BEACH COUNTY (Dec 2000 - Sep 2002) WELLINGTON FL 33414-9050, PALM BEACH COUNTY (Sep 1989 - if 32 Aug 2002) WEST PALM BEACH FL 33409-2847, PALM BEACH COUNTY (May 1998 - Oct 2000) WELLINGTON FL 33414-6336, PALM BEACH COUNTY (Nov 1999 - Sep 2000) aill..33414.7035. PALM BEACH COUNTY (Sep 1997 - Jan 1999) STUART FL 34996-4920, MARTIN COUNTY (Jul 1994 - Dec 1996) IA FL 33176-7110, MIAMI-DADE COUNTY (Mar 1985 - Dec 1996) Current ess: WELLINGTON FL 33414.8163. PALM BEACH COUNTY (Jan 1984 - Dec 1996) Cur s: Possible Relative: COB:pri Age: MO issued in FLORIDA between 01/01/1984 and 12(31/1984 it! C0MISBAge:. .7 I ORIDA between 01101/1984 and 12/31/1984 DOBage:I. FLORIDA between 01&1/1984 and 12/31/1984 sued In FLORIDA between 01/01/1984 and 12/31/1984 Active Address(es): `40 GREENACRES FL 33463-4264, PALM BEACH COUNTY (Feb 1984 - May 2006) Curr r ss: fiedA Eddress(es): LAKE FL 33467-6333. PALM BEACH COUNTY (Sep 1987 - Mar 2003) Current Residents at Addr s: ht0s://secure.accurint.com/app/bps/report 8/2/2006 EFTA01712209 Received: 2006-08-02 16:39:43 MSC-NRR: 60043 NNE: F50330001 ATTN: KUYRKENDAL OWI FLFRIPBSO .0 Y --NCIC-- 1L01FLS0880693803 FLFBIPBSO NO NCIC WANT WAS DOB, RAC/U SEX/F EBS/1 --END-- ======== Received: 2006-08-02 16:39:44 NSS-NBR1 00044 NNE: F50330001 ATTN: KUYRKENDAL --NCIC-- NLO1FLS0880693803 F LFBIPDSO NO IDENTIFIABLE RECORD TN THE NCIC INTERSTATE IDENTIF ON INDEX (III) FOR NAM PUR/C.SEX/F.RAC/U.DOB . END -END-- EFTA01712210 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to P... Page 1 of 2 --- sa, Mask tner-ss Start: SOS 505 S Flagler Dr West Palm Beach, FL 33401- 5923, US End: a Mlr ig . Ml ens, FL 33410- 5354, US Notes: Directions Distance Total Est. Time: 18 minutes Total Est. Distance: 12.67 miles = 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 5 / FL-805 S. 0.2 miles tsi 4: Turn RIGHT onto LAKEVIEW AVE / OKEECHOBEE BLVD / FL-704 W. 1.0 miles 704 Continue to follow OKEECHOBEE BLVD / FL-704 W. 5: Merge onto I-95 N toward DAYTONA BEACH. 7.4 miles Lai 6: Take the NORTH LAKE BLVD. exit- EXIT 77. 0.3 miles €141 7: Merge onto NORTHLAKE BLVD / FL-850 E. 1.2 miles eso 8: Turn LEFT onto FL-A1A ALT N / FL-811 N / OLD DIXIE HWY. 1.7 miles 9: Turn RIGHT onto N ENTRADA WAY. <0.1 miles 10: Turn LEFT onto GIRALDA CIR W. 0.1 miles in 11: End a Palm Beach Gardens, FL 33410-5354, US Total Est. Time: 18 minutes Total Est. Distance: 12.67 miles [4] Printer-friendly page sponsored by HP http://www.mapquest.com/clirections/main.adp?do=prt&mo=ma&2si=navt&un=m&lffi=1... 8/8/2006 EFTA01712211 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to P... Page 2 of 2 of isms Skin To 3 1 itGardens .,No ;Palm Bcach Beach 1,6.4 AC tan tfc Orea n f.kraonla Park) I r2....0 , .i st Patin Beach Palm Beach szkii4 lin cat_ le rings : keWmih 1 ID 2006 MapOuestinc.; Sa 2006 Tele Atlas Start: End: 505 S Flagler Dr West Palm Beach, FL 33401-5923, US Palm Beach Gardens, FL 33410-5354, US EST ii0Orn MANN I CI 9008 7 L Kc Bsvd- maks& no Ntri -W nitgasookit - E\ Both I e Lake Worth ftikal t earpiece 47 cerTttr trili • tit 0,-;4sw. 4I a./ 1 ; • rap Beim ittiolie t OAT, uest Inc. '..._ V O2006.MapQuest, lite 02008-NwrEg All rights reserve_d_dise Sublect0 License/ConYrinkt 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 ci use. MapQuest and Its suppliers assume no responsibility for any loss or delay resulting from such use. http://www.manquest.com/directions/maineadp?dosprt&monna&2si=navt&turmaclffi=1... 8/8/2006 EFTA01712212 Advanced People Search Page 1 oh 2417 Search and Technical Assistance 1.800.543.6862 Main_Menu I My.Aceount I Print I Contact Us I Log Qat People Businesses Assets LICeriSee r Phones Courts Last Name First Name Middle Name SSN Win Street Address City State Zip Cliekto Phone DOB Age Range Subject ._ Multiple Prspdek Additional Subject Information Provicni Other Last Name Other City Other State Other State Initials! Partial/ Relative First Name Other Relative First Name Phonetic Search: O Output Type: G Formatted HTML r Cut and Paste Printer Friendly Text (No Reports) Important: The Public Records and commercially available data sources used in this system have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect This system should not be reled upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. et• a Search completed Records: 1 to 1 of 1 04cti . acht• Full Name SSN DOB Address / Dates / Phone Information Indicators ' 11 cn g;16. (Age: 20) ORLANDO FL 32826- 2730 Jan 06 - Feb 07 WEST PALM BEACH FL 33412-2076 Jul 05 - Feb 07 PALM BEACH GARDENS FL 33410- 5355 Feb 06 - Jul 06 JUPITER FL 334 -2903 Aug 04 -Jan 06 WELLINGTON FL 33414- 6164 https://secure.accurinteom/app/bps/mise 3/16/2007 EFTA01712213 Advanced People Search Page 2 Ot2 Jul 02 - Feb 03 WELLINGTON FL 33414- 8256 Aug 02 WEST PALM 'phone number may BCH FL 33414-3111 be disconnected. Jul 01 - Jul 02 https://secire.accwintcomapp/bpshnisc 3/16/200'4 EFTA01712214 EFTA01712215 7<t 1-M1 -e 020(- vviv -.2/EN - EFTA01712216 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 42 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 • ) than that one time, when Epstein , there was no other Hall provided names of girls that she knew of that have gone to Epstein's house. Hall provided the name of I and feels she still ma be oing to the house to massage Epstein. According to Hall, ' is still When asked if she had been recently contacted by anyone of the house, Hall advised she received an email from Sara, from KellenSwearthlink.net, which is her email account. The email was just a hello, how are you doing type of email. There had been no other contact from the house. The interview was concluded and Hall left the area. The tapes and drawing were submitted into evidence. Investigation continues... NARRATIVE # 12 ************************** NA Reported By: RECAREY, JOSEPH 11/01/05 Entered By.: 11/07/05 On October 12, 2005, Det. and I traveled to the Orlando area and made telephone contact.. agreed to meet with us as we were in the Orlando area. provided directions to her apartment. Det. and I met witF, who stated, during a sworn taped statement....nothing happened etween her and Epstein. appeared nervous during the interview. I assured her that I had spoken with other people who advised differently. stated she only went a couple of times and provided a massage to Epstein. She stated she was brought to the Epstein house in March of 2005. brought her to work. has no formal training in providing massages. IIIIII stated s e provided a massage, fully clothed for $200.00. 1n sensed hesitancy in her answers, I asked if she had been contacted by anyone from the house. state she was interviewed already by an investigator for Epstein. He met with her on OctobeLId_ 2005, at a Roadhouse in Orlando. He identified himself as l'Illand inquired about the police investigation and left his telephone number for additional contact. provided no additional information, as it appeared her responses were almost scripted. We left the area and returned to Palm Beach Police Department. Based on the information acquired during the interviews, a search warrant was prepared for entr at the Epstein home. On October 18, 2005, I met with Judge who reviewed the warrant request. She found there was su icient pro able cause and signed the warrant request. On October 20, 2005, at approximately 9:36 am, members of the Palm Beach Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Members of the Investi ations Unit included Capt S t Det. , Det. Det. , Det. Det. , t e crime scene unit and myself. EFTA01712217 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY DATE 8 TIME PAGE 1 03/21/07 01:04 PM PHONE: 917-855.3363 CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER MINCER 05/08/05 11:39:00 EDT 00:01:00 TOLL 05/08/05 15:20:00 EDT 00:01:00 TOLL 05/08/05 15:21:00 EDT 00:01:00 TOLL 05/19/05 17:47:00 EDT 00:02:00 TOLL 06/10/05 12:22:00 EDT 00:02:00 TOLL 07/02/05 16:10:00 EDT 00:01:00 TOLL 07/03/05 21:57:00 EDT 00:01:00 TOLL 08/18/05 20:12:00 EDT 00:02:00 TOLL 10/06/05 18:25:00 EDT 00:06:00 TOLL 10/06/05 18:28:00 EDT 00:01:00 TOLL 10/06/05 18:50:00 EDT 00:09:00 TOLL 10/06/05 23:01:00 EDT 00:01:00 TOLL 10/07/05 10:02:00 EDT 00:01:00 TOLL 10/08/05 13:55:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED EFTA01712218 J'/5- 0-04- /Piot/02-40 EFTA01712219 oe bt-22.0\17 Nvi5PACE, Accoumt • EFTA01712220 T C • F1)-340(Rev. 4-11-03) File Number , )tc 1 5 r 1 Field Office Acquiring Evidence ••\, I ? R CP- Serial # of Originating Document Date Received RO From Osamu ofConti utodintersiewee) (Address) (City and State) By S E. t iet bk.+-k- key( ,da.1 To Be Resumed 0 Yes • Receipt Given 0 Yes Rule 6 (e) Grand Jury Material - Disseminate Only Pursuant to Federal Rules of Criminal Procedure 0 Yes ED-No- Federal Taxpayer Information (FTI) • 0 yes No Title: Reference: • (Conwittnteadon Enclosing Material) Desert tion: • EFTA01712221 www.myspace.oam/71580065 Page 1 of 34 MySpace Search Googk 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 "IT. ARD LIVING THE LIFE OF tfikelkirS*4 1.11 al 01 o111114,pu. I CI.13G(9O brevet 11111 skei. a in cheetful vhoPinionat.,, it ,energetic. 11n. annoM cUDI Jn1 outgoing., aAanwittnett NOTeververting fl round bE • 4:09 I'm tlikw gala imam, iiihdt pYzntruent .11Xtaftai0 2. 4 sale ears old WEST' PALM IlbACII. FLORIDA United States http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=7 1580065 5/31/2007 EFTA01712222 www.myspace.com/71580065 Page 2 of 34 •• °aim Ithowl Last Login: 5/31,2007 View N4): Pies] Videos U and Ur Hand *Ad. Pink 4 Ww. etteral http://profile.myspace.com/index.c fm?fuseaction=user.viewprofile&friendid=71580065 5/31/2007 EFTA01712223 www.myspace.com/71580065 Page 3 of 34 http://profi le.myspace.com/i ndex.cfin?fuseaction=usenviewprofi lac friendid=71580065 5/31/2007 EFTA01712224 www.myspace.com/71580065 Page 4 of 34 A ES"4" 4 164tena ~Yznm Music iv style="width:300px;_lieigi t:25 Opx; min-height:250px; background-color:rgb (216.233.237): text- aligircenter:"› Which Sex and the City Character Are You? http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=7 1580065 5/31/2007 EFTA01712225 www.myspace.com./71580065 Page 5 of 34 7 5.7' et e'en' / 1/;11///i41, You are strong, honest, and successful. Sometimes you are accused of being too Judgemental, but ywr heart is always in the right plaoe. Congratulations' You are Miranda. Take this quiz! l ie l Quizilla I Join Make A Quiz i More Quizzes I Grab Code 2006 HAS SOMEONE HAD TO MUCH TO DRINK Movies http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendid=71580065 5/31/2007 EFTA01712226 www.myspace.com/71580065 Page 6 of 34 http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendid=71580065 5/31/2007 EFTA01712227 www.myspace.com/71580065 Page 7 of 34 Telo HIM Hosted by http://profile.myspace.comfindex.efm?fuseaction=user.viewprofile&friendid=7 1580065 5/31/2007 EFTA01712228 www.myspacc.com/71580065 Page 8 of 34 www.FuoBumper.com There are two sides to your personality, as indicated by the twins of gemini. You are an excellent communicator, being clever with words and always able to get your point across eloquently. You are an independant being, you do not like to rely on others for happiness or wellbeing and you are always changing because you find that you bore of things and situations easilly Books NO WONDER WHY GIRLS HATE US!!!! http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=71580065 5/31/2007 EFTA01712229 www.myspace.com/71580065 Page 9 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=71580065 5/31/2007 EFTA01712230 www.myspace.com/71580065 Page 10 of 34 I krocs Browse through only the BEST videos at pYzam.com! HOTTIES IN SOUTH BEACH Details Status: Single Orientation: Straight http://profile.myspace.com/index.cfm?fuseaction=usenviewprofi le& friend id=71580065 5/31/2007 EFTA01712231 www.myspace.com/71580065 Page 11 of 34 Hometown: West Palm Beach Zodiac Sign: Gemini Children: Someday Education: In college http://profile.myspace.eorormdex.efm?fuseaction=user.viewprofile&friendid=71580065 5/31/2007 EFTA01712232 www.myspace.com/71580065 Page 12 of 34 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&fiiendid=71580065 5/31/2007 EFTA01712233 www.myspace.com/71580065 Page 13 of 34 http://profile.myspace.comimdex.cfm?fuseaction=user.viewprofile&friendid=71580065 5/31/2007 EFTA01712234 www.myspace.com/71580065 Page 14 of 34 http://prale.myspace.com/index.efm?fuseaction=usenviewprofilacfriendid=71580065 5/31/2007 EFTA01712235 www.myspace.com/71580065 Page 15 of 34 http:Mprofile.myspace.com/index.cfm?fineaction=usenviewprofile&friendid=71580065 5/31/2007 EFTA01712236 www.myspace.com/71580065 Page 16 of 34 http://profile.myspace.comfmdex.cfm?fuseaction=usersiewprofile&friendid=71580065 5/31/2007 EFTA01712237 www.myspace.com/71580065 Page 17 of 34 http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendid=71580065 5/31/2007 EFTA01712238 www.myspace.com/71580065 Page 18 of 34 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=71580065 5/31/2007 EFTA01712239 www.myspace.comn1580065 Page 19 of 34 http://profile.myspace.comfindex.cfm?fuseaction=user.viewprofile&friendida71580065 5/31/2007 EFTA01712240 www.myspace.com/71580065 Page 20 of 34 http://profile.myspace.com/index.cfm7fuseactiorrusenviewprofile&friendid=71580065 5/31/2007 EFTA01712241 www.myspace.com/71580065 Page 21 of 34 http://profile.myspace.conilindex.cfm?fuseaction=user.viewprofile&friendid=71580065 5/31/2007 EFTA01712242 www.myspace.com/71580065 Page 22 of 34 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=71580065 5/31/2007 EFTA01712243 www.myspace.com/71580065 Page 23 of 34 http://proftle.myspace.com/index.cfm7fuseaction=usenviewprofile&frienclid=71580065 5/31/2007 EFTA01712244 www.myspace.coln/71580065 Page 24 of 34 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=71580065 5/31/2007 EFTA01712245 www.myspace.com/71580065 Page 25 of 34 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=71580065 5/31/2007 EFTA01712246 www.myspace.com/71580065 Page 26 of 34 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=71580065 5/31/2007 EFTA01712247 www.myspace.com/71580065 Page 27 of 34 http://profile.myspace.com/index.cfin?fuseaction=user.viewprofile&friendid=71580065 5/31/2007 EFTA01712248 www.myspace.com/71580065 Page 28 of 34 http://profile.myspace.comandex.efin?fuseaction=usersiewprofile&friendid=71580065 5/31/2007 EFTA01712249 www.myspace.com/71580065 Page 29 of 34 http://profile.myspace.com/index.cfm?fuseaction=usetviewprofile&friendid-71580065 5/31/2007 EFTA01712250