by date← Apr 9, 2008·Apr 10, 2008 →

EFTA01724163

Dataset 10

April 9, 2008100 pages19,702 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724163.pdf

Extracted Text

Received: 2008-04-09 14:38:13 MSG-NBR: 00004 MNE: F50330001 ATTN: OWI FLFBIPBSO Y --NCIC-- NO NCIC WANT SOC/ NO NCIC WANT N ***MESSAGE KEY p ip ONS RAC/W SEX/F EBS/ HOUT LIMITATIONS. --END-- EFTA01724163 WEIGHT: 102 HAIR COLOR: BLOND OR STRAWBERRY EYE COLOR: LAST RES ADD: CITY STATE: ZIP: 32024 SOC SEC NO: OPER LIC NO: OPER LIC ST: FL OPER LIC YR: 2013 ORIG OFFENSE: WARRANT NO: CASE NO: ENTERING MME: ENTERING AGY: COLUMBIA COUNTY SHERIFF'S OFFICE NOTIFY AGY: NO NOTIFY PUBLICLY AVAILABLE MISC: --END-- EFTA01724164 Received: 2008-04-09 14:35:51 MSG-NBR: 00003 MNE: F50330001 ATTN: KUYRKENDALL N FQL --FLORIDA CCH RESPONSE-- IP= QI.NA .RAC/W.SEX/F.DOB/ SOC/ .PUR/C HIT NUMIER01 **FISMEIDA CRIMINAL HISTORY" A5-0E-04TO AT 02:31 SID/02518704 HAI/BLK EYE/BRO RAC/8 DLT/04/11/2007 FPC/TTPI07C0145509P REF/23941654 HGT/506 WGT/120 SEX/M SKN/ POB/HT FBI/461570JA0 0CC/N/A LRA/297 NW 3 AVE CIT/MIAMI, FL DOC/ NAM/AKA DOB SSN MNU _2_ END__ --NCIC-- 1L0IFLS1245545933 FLFBIPBSO NO NCIC WANT SOC/589980143 - NO NCIC WANT NAM/ SEX/F ' ***MESSAGE KEY 04410ACHESALLKCIC PEONSFIIES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- IMAM HIT (81)* IMMEDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING, ,AGENCY WANTED PERSON FULL EXTRADITION UNLESS OTHERWISE NOTED IN MIS FIELD OFFENSE CODE: BAIL - SECURED BOND WARRANT DATE: 04/ NAME: ENTRY DATE: 04/ DOB: PCN: T10 RACE: NIC: W87 " SEX: FEMALE HEIGHT: 507 EFTA01724165 Received: 2008-04-09 14:34:59 MSG-NBR: 00002 MNE: F50330001 ATTN: KUYRKENDALL N --NCIC-- 7L01FLS1245545349 FLFBIPBSO THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOU INQUIRY ON N LYN SEX/F RAC/W DOB/ SOC/589980143 NAME FBI NO. INQUIRY DATE 2008/04/09 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO M B 506 120 BRO BLK N BIRTH PLACE HAITI . FINGERPRINT CLASS PATTERN CLASS TT PI 07 CO 14 WU UC UC RS RS UC UC WU WU LS 55 09 PI CI 09 AU WU WU LS ALIAS NAMES OTHER SCARS-MARKS- BIRTH DATES TATTOOS SOCIAL SECURITY SC FHD IDENTIFICATION DATA UPDATED 2007/07/12 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE ID/ THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- EFTA01724166 Received: 2008-04-09 14:34:57 MSG-NBR: 00001 MNE: F50330001 ATTN: KUYRKENDALL N OWI FLFBIPBSO • 589980 Y --NCIC-- 1L01FLS1245545349 FLFBIPBSO NO NCIC WANT SOC/589980143 NO NCIC WANT NAM/ 00B/ RAC/W SEX/F EES/I ***MESSAGE KEY OWI- SMECHESPULNCIC PE ES WITHOUT LIMITATIONS. --END-- EFTA01724167 Law Enforcement Report Page 1 of 9 Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generaly 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 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: 10/04/07 S - Shared Address - Deceased Report processed by: FBI-LS 4 -Probable Current Address 600 Martin Luther King Jr Place Louisville. KY 40202-2231 (502) 563-3941 Main Phone Subject Name: Date of Birth: Age: SSNixx-xx-xna issued n FLORIDA between 01/01/1991 and 12/31/1991 View All SSN Sources Names Associated With Sub'ect: View All Name Variations Sources DOB: Aget ORID 01/0771991 and 12/31/1991 Others Associated With Subjects SSN: (DOES NOT usually indicate any type of fraud or deception) [None Found) Comprehensive Report Summary: Names Associated With Subject I Found Others Associated With Subjects SSN None Found 9 Possible Criminal Records None Found a Sexual Offenses None Found in Drivers License 4 Found itgb Motor Vehicles Registered None Found 4 Florida Accidents 1 Found m obncealeo Weapons Permit None Found Egg People at Work None Found iti Professional Licenses None Found R s FAA Certifications None Found 4, FM Aircrafts None Found ir 3 Watercraft None Found MI Voter Registration None Found https://secure.accurint.com/app/bps/report 10/4/2007 EFTA01724168 Law Enforcement Report Page 2 of9 Fe Hunting/Fishing Permit 4 Found 4O Bankruptcies None Found g o Liens and Judgments None Found a UCC Filings None Found UCC Possible Properties Owned 3 Found Possble Associates None Found 8..A fa Possible Relatives 1st Degree - 4 Found 2nd Degree - 4 Found 3rd Degree - None Found dit Neighbors 1st Neighborhood - 6 Found Address Summary: View All Address Variation Sources Address County Dates Maps ROYAL PALM BEACH FL 33411.1027 PALM BEACH Mar 2002 - Sep 2007 Map Previous And Non-Verified Address(es): View All Address Variation Sources ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY (Mar 2002 - Sep 2007) ur Address: Prop n ormation for this Address Property: Parcel Number - Book - 016755 Page - 001401 Name Owner 1 - Address - FL 33411-1027, PALM BEACH COUNTY Owner's A3oress ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY Land Usage - SIN CE Sale Date - 03/26/2004 Loan Term - 15 Lender Name - CITIFINANCIAL MTG CO Property: Parcel Number - Book • 003511 Page - 000621 Name Owner 1 - Address - FL 33411-1027, PALM BEACH COUNTY Owner's ROYAL PALM BEACH FL 33411.1027, PALM BEACH COUNTY Total Value - $88, Land Size - 10,019 Year Built - 1981 Sale Price - $54,200 Legal Description - LA MANCHA TWO LT 21 BLK C Property: Parcel Number Book - 003511 Page - 000621 Lot Number - 21 Name Owner 1 - Name Ow AddreSs - PALM BEACH FL 33411-1027, PALM BEACH COUNTY Owner's ress - ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY Land Usage - SFR Subdivision Name - LA MANCHA 02 Total Value - $88,289 Land Size - 10,018 Building Size - 1,584 Year Built - 1981 Sale Price - $54,200 Name of Seller - ROYAL PALM BEACH HO https://secure.accurint.corn/app/bps/report 10/4/2007 EFTA01724169 . Law Enforcement Report Page 3 of 9 Legal Description - LA MANCHA TWO LT 21 IRK C Lender Name - HOME FED SAV & LOAN ASSN OF P Neighborhood Profile (2000 Census) Average Age: 35 Median Household Income: $60,179 Median Owner Occupied Home Value: $121,100 Average Years of Education: 13 t Possible Criminal Records: (None Found( 0 Sexual Offenses: (None Found) Drivailia ion: Name: DL Nut • - State: Florida License Address ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY DOB: SSN: Sex: Female Race: WHITE Expiration Date: 02/22/2008 Issue Date: 02/23/2001 License Type: Non-Commercial • Regular Operator License Height: 5'01 ..111111111.1W Name: DL State: Florida License Address: ROYAL, PALM BEACH FL33411-1027, PALM BEACH COUNTY DOB: SSN: xxx-xx-xxxx Sex: Female Race: WHITE Expiration Date: 02/22/2008 Issue Dale: 02/23/2001 License Type: Learner Permit Name: DL NurIMMIn State: Florida Ucens d : ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY DOB: Sex: Race: WHITE Expiration Date: 02/22/2008 Issue Date: 02/23/2001 License Type: Non-Commercial - Regular Operator License Height 501 Name:n DL Nu . State: Florida License Address: ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY DOB: Sex: e e Race: WHITE Expiration Date: 02/22/2008 Issue Date: 02/23/2001 License Type: Non-Commercial - Regular Operator License Height: 501 a (None Motor Vehicles Registered To Subject: Found) Florida Accidents: Date/Time: MONDAY, 08/2820007:10 https://secure.accurint.com/app/bps/report 10/4/2007 EFTA01724170 Law Enforcement Report Page 4 of 9 County: Dade Vehicle 1 - Vehicle was traveling on PARKING LOT . Estimated speed unknown. Type: 1997 Geo Prizm Geo Prizm - Automobile Tag: VIN: Fault: le NOt- Driver Name: TYR PP R Address: RYL PALM BCH FL 33411, PALM BEACH COUNTY Owner Name: AddresME I RYL PALM BCH FL 33411-1707, PALM BEACH COUNTY Vehicle 2 - Vehicle was traveling on PARKING Lasil impi. Type: 1994 Conventional Conventional Normal Cab (S - Estimated speed unknown. ck (2 rear fires] Tag: VIN: Fault:-Veep : au Driver Name: Addres RYL PALM BCH FL 33411, PALM BEACH COUNTY DL#. xx DL State: Florida Owner Name: Address: RYL PALM BCH FL 33411-1027, PALM BEACH COUNTY Concealed Weapons Permit: (None Found] Ea People at Work: (None Found] Professional License(s): (None Found] FAA Certifications: (None Found] + FAA Aircrafts: [None Found] Watercraft: (None Found) ® Voter Registration: (None Found] WO Huntin ai /Fishing Permit: r Name: DOB: Perm' Ing Hare Slate: Florida Permit State: Florida Name DOB Pcqmi . 6/2003 Permit Type: Fishing https://secure.accurint.com/app/bps/report 10/4/2007 EFTA01724171 , Law Enforcement Report Page 5 of 9 Home State: Florida Permit State: Florida Came COB Perm! 2/2005 Permit Type: Fishing Home State: Florida Permit State: Florida Name: Permit1.11 Home State. Florida Permit Stale: Florida 8 (None Bankruptcies: Found) 1m Liens and Judgments: (None Found) ucc UCC Filings: (None Found] a Possible Properties Owned by Subject: Property: Parcel Number Book - 016755 Page - 001407 Name Address FL 33411.1027, PALM BEACH COUNTY • Owner's ROYAL PALM BEACH FL 33411.1027, PALM BEACH COUNTY Land Usage - SIN CE Sale Oate - 03/26/2004 Loan Term -15 Lender Name - CITIFINANCIAL MTG CO Property: Parcel Number Book - 003511 Page - 000621 Name Address - FL 33411.1027, PALM BEACH COUNTY Owners ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY Total Value - $88, Land Size - 10,019 Year Built - 1981 Sale Price - $54,200 Legal Description - LA MANCHA TWO LT 21 BLK C Property: Parcel Number - Book - 003511 Page - 000621 Lot Number - 21 Name Owner 1 - Name Address - ALM BEACH FL 33411-1027, PALM BEACH COUNTY Owner's A ROYAL PALM BEACH FL 33411.1027, PALM BEACH COUNTY Land Usage - SFR Subdivision Name • LA MANCHA 02 Total Value - 588,289 Land Size - 10,018 Building She - 1,584 Year Built - 1981 Sale Price - 554,200 Name of Seller - ROYAL PALM BEACH HO Legal Description - LA MANCHA TWO LT 21 BLK C Lender Name - HOME FED SAV & LOAN ASSN OF P littps://secure.accurint.com/app/bps/report 10/4/2007 EFTA01724172 , Law Enforcement Report Page 6 of 9 all Possible Associates: (None Found) Possible Relative Summary: (Click on name to link to more details within this report- No Charge) 49 49 >> (AKA), Age 49 ), Age 49 >> - (AKA), Age 50 - (AKA). Age 50 AM Age 50 (AM), Age 50 KA), Age 76 - (AKA), Age 76 - (AKA), Age 76 Ane 23 za L ii,Age 88 ,' - (AKA), Age 23 » Age 23 » - (AKA), Age 23 Li Possible Relatives: i no ll DOB: Ill. isued in Names Associated with R Age:49 between 01/01/1966 and 12/31/1966 DOB: Age: 49 -x -xxxx issued in /1966 and 12/31/1966 Age: 49 /1966 and 12/31/1966 DOB: Age: 49 xxx-xx-xxxx n FLOR 01/01/1906 and 12/31/1966 Previous And Non-Verified Address(es): ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY (Apr 1981 - Aug 2007) Address: L PALM BEACH FL 33411-1027, PALM BEACH COUNTY (Dec 1995) urr t es ens at Address: ROYAL PALM BEACH FL 33411, PALM BEACH COUNTY (Dec 1984 - Apr 1985) ROYAL PALM BEACH FL 33411-1621, PALM BEACH COUNTY (Jan 1983) Possible Relative: Age: - ddress(es): ROYAL PALM BEACH FL 33411-1621, PALM BEACH COUNTY (Jan 1983) a DOG: Age: 50 xxx-xx-xxxx issued in CUT between 01101/1973 and 12/31/1973 s Associated with Rola • DOD: ge: 50 in COP between 01/01/1973 and 12/31/1973 DOB: Age: 50 in COP between 01/01/1973 and 12/31/1973 DOB: Age: 50 05/01/1998 and 05/03/1999 0013: go: 50 Y.)0C-XX- YJC I U NECTI n 01/01/1973 and 12/31/1973 Previous And Non-Verified Address(es): https://secure.accurint.com/app/bps/report 10/4/2007 EFTA01724173 . Law Enforcement Report Page 7 of 9 S ROYAL PALM BEACH FL 33411-1027. PALM BEACH COUNTY (Apr 1981 - Aug 2007) ur Address: ~NUTAL PALM BEACH FL 33411.1027, PALM BEACH COUNTY (Mar 2002 - Aug 2007) urren esi en s at Address: R YA PALM BEACH FL 33411, PALM BEACH COUNTY (Dec 1984 - Jun 2007) ROYAL PALM BEACH FL 33411-2863, PALM BEACH COUNTY (Mar 2 - ec 11 WEST PALM BEACH FL 33410-6311. PALM BEACH COUNTY (Sep 1999 - Mar 200 Cu • Y PALM BEACH FL 33411, PALM BEACH COUNTY (Aug 1992) OYAL PALM BEACH FL 33411-1678, PALM BEACH COUNTY (Jan 1983 - Jul 1987) urren p ones is ed at this address: ACE AC DUCT CLEANING 561 791-2115 *v • DOBW Age: 76 xxx-xx-xxxx in NE K between 01/01/1936 and 12/31/1951 am .s Ass ciated with Rel • DOB: e: 76 xxx->aocxxx issued in NE tween 01/01/1936 and 12/31/1951 OB: Age: 76 u m EW n 01/01/1936 and 12/31/1951 DOB: ge: 76 xxx->oxnxxici in NE K between 01/01/1936 and 12/31/1951 Active Address(es): ROYAL PALM BEACH FL 33411-2840, PALM BEACH COUNTY (Feb 2004 - Curr " ress: (es): ROYAL PALM BEACH FL 33411.2863. PALM BEACH COUNTY (Feb 2004 • , ROYAL PALM BEACH FL 33411.2863, PALM BEACH COUNTY (Mar 2004 - LAKE ArCRTH FL 33467-3949, PALM BEACH COUNTY (Jan 1983 - Jun 2004) urr ddress: WEST PALM BEACH FL 33410-6311, PALM BEACH COUNTY (Sep 1986 - Apr 2004) Curr - NORTH PALM BEACH FL 33408-5359 PALM BEACH COUNTY (Jan 1983) Age: M illrevio n•Verified Address(es): S ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY (Apr 1990 - Dec1991) https://secure.accurint.com/app/bps/report 10/4/2007 EFTA01724174 . Law Enforcement Report Page 8 of 9 Cum Address: xxx-xx-xxxz issue ress(es): WEST PALM BEACH FL 33410-6311, PALM BEACH COUNTY (Jun 1986 - May 2006) WEST PALM BEACH FL 33463, PALM BEACH COUNTY (Jan 1983 - Apr 1986) current i phlone i ge: 23 : 23 A /1990 and 12/31/1991 DOBillail Age: 23 3OX-XX-XXXX issued in A between 01/01/1990 and 12/31/1991 Previous And Non-Verified Address(es): , ROYAL PALM BEACH FL 33411.1027, PALM BEACH COUNTY.(Apr 1981 -Aug 2007) Ur Age: >sa-mococx issued in FLORIDA between 01/01/1966 and 12/31/1966 Previous And Non-Verified Address(es): OYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY (Aug 1994 - Jan 1996) alltlwren Residents at Address: Neighbors: Nei ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY (Mar 2002 - Sep 2007) O9: R ge: 50 xxx-xx-xxxx issued In a CUT between 01/01/1973 and 12/31/1973 DOB: r :49 xx-xx- • 1 901:71r • • e nd 12/31/1966 DOB: - -mxx iss - • m • - BA between and 12/31/1991 DOB: ne: 23 111 0 1 1" - ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY (Oct 1996 - Aug 2007) DO8:fle: 55 )ca-xx4:00( issued in FLORIDA between 07/31/1995 and 10/02/1995 DOB:fle: 50 1 6 xxic t-moassued i in CONNECTICUT between 01/01/1973 and 12/31/1973 114 =1 ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY (Jun 2001 - Aug 2007) Residents: https://secure.accurint.comfapp/bps/report 10/4/2007 EFTA01724175 Law Enforcement Report Page 9 of 9 oos:ne: 45 va-n-poocissued in TENNESSEE between 01/01/1977 and 12/31/1978 mill... nmi DOB- 39 FLORIDA between 01/01/1983 and 12/31/1983 ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY (Aug 2001 - Aug 2007) es • Age: OPAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY (Apr 2001 -Aug 2007) DOB: age: 66 tor-venom issued in F en 10)01/1999 and 01/03/2000 DOB: : 67 root-xx-soccx ssued In NEW YORK betmeen 01/01/1969 and 12/31/1970 EliplAge: in FL 48 etween 08/02/1993 and 11/01/1993 Age: )oc<-)ot-tooc< issued In NEW YORK between 01/01/1974 and 12/31/1975 OVAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY (Sep 1988 - Aug 2007) es DOB: 54 - - 0 1/1969 and 12/31/1970 DOB: :28 between /1988 and 12/31/1988 ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY (Jan 1989 - Aug 2007) M/DOEt'age: 67 root-roc-mooctssued in NEW YORK between 01/01/1965 and 12/31/1967 Source Information: All Sources 12 Source Document(s) DliVerf Licenses 4 Source Document(s) Person Locator 1 1 Source Document(s) Hunting and Fishing Licenses 4 Source Document(s) Deed Transfers 1 Source Document(s) Tax Assessor Records 2 Source Document(s) https://secure.accurint.cordapp/bps/report 10/4/2007 EFTA01724176 FD-302(Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/10/2007 was interviewed in Royal Palm Beach, Florida re1911111.1111 investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information: was first approached to provide massages to JEFFREY EPSTEIN l y told that j111.11.1ive 200.00 or provi ing the massP illy only other instruction was told by was that she should say she was eighliiil l asked by EPSTEIN. stated that she provided EPSTEIN with less than ten massages. was paid $200.00 for each massa e. After the first massage EPSTEIN asked for her number. was unsure of how she provided EPSTEIN with her phone num er. believed that was paid for bring her to the residence. provided EPSTEIN with a false name, EPSTEIN ate!!alled her on providing a false name to im. S e believed EPSTEIN's assistant discovered her true name when leavin her a massage regarding.massage appointments. could not remember the cellular telephone number she was using at that time, said as the massages with EPSTEIN progressed they became morilli llore sexual. During the second to last massage provided to EPSTEIN, EPSTEIN EPSTEIN would also masturbate during k ten .ssag•Mg st time went to EPSTEIN's residence and stated that EPSTEIN ca ed her upstairs Upon leaving EFSTEIN's residence, was unable to recal what officia t.ey spoke wit regar inert had transpired between EPSTEIN and the girls. also stated that they had provided false names when making the report. Investigation on 10/10/2007 at Royal Palm Beach, Florida hleM 31E-MM-108062 Date dictated 10/10/2007 0 by SA E. Nesbitt Kuyrkendall 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. EFTA01724177 10: SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY DATE S TIME PAGE 1 02/22/08 01:29 PM PHONE: CALL DURATION REC DATE TIME TARGET PHONE NUMBER FRCM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 02/06/04 14:31:31 EST 00:02:00 917-855-3363 917-855.3363 TOLL 02/06/04 15:03:33 EST 00:02:00 917-855-3363 917-855.3363 TOLL 02/06/04 18:59:00 EST 00:01:00 917.855.3363 917-855-3363 TOLL 02/07/04 14:11:04 EST 00:01:00 917-855-3363 917-855-3363 TOLL 02/08/04 12:16:23 EST 00:01:00 917.855-3363 917-855-3363 TOLL 02/08/04 12:22:11 EST 00:01:00 917-855-3363 917-855-3363 TOLL 02/18/04 18:10:33 EST 00:02:00 917.855-3363 917-855-3363 TOLL 02/20/04 12:03:11 EST 00:01:00 917-855-3363 917-855-3363 TOLL 02/20/04 12:03:55 EST 00:02:00 917.855-3363 917-855-3363 TOLL 03/02/04 12:47:25 EST 00:01:00 917-855-3363 917-855-3363 TOLL 03/02/04 13:24:03 EST 00:01:00 917.855-3363 917-855-3363 TOLL 03/03/04 09:43:01 EST 00:02:00 917-855-3363 917-855.3363 TOLL o$JzfJ2.0 03 t:Mis 2 slAt. t.A. To: T. 4 t en. To: OSIV1/ X-0°3 O4 en,. To 01/2-1/ 2-L/CS I 11 MO ere. To. HI is/ 2-c")3 T. eiN", v‘. To: 2003 9 4. Si c‘vv% tt I I 141/2-04 3 to: o 2.Oo_nn. eine-t to"- To Ill ic,17_O 0 3 gr. SENSITIVE/UNCLASSIFIED (,:o3eyp. l2 Jaif too? TOT 0,43- 50-1 /4At co.Q2S) CS k's Q Nona- ft coils d in\ •( Citas cro SI< -1-6 14 EFTA01724178 at&t National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 33416-4679 Phone 1-800-635.6840 Facsimile 1-888-9384715 To: SA NESBITT KUYRKENDALL File Code: 406658 FBI 33401 STE 500 505 S FLAGLER DRIVE WEST PALM BEACH FL 33401 From: JSE Phone Number: (561) 822-5946 Request Dated: 2/2272008 Number of Pages: Fax Number: 1(561) 833-7970 Received On: 2/25/2008 Date: 3/14/2008 If you are not already doing so, please begin addressing all legal requests to AT&T. Additionally, effective immediately, please fax all legal requests for WIRELESS numbers to AT&T at 1-888-938-4715. For more efficient and faster response, please provide an email address on future requests. - Call records were found front 07/23/2003 to 06/08/2004. All other requested information is enclosed. CONFIDENTIALITY NOTICE This cover sheet, and any document which may accompany it, contains information from the National Compliance Center which is intended for use only by the individual to whom it is addressed, and which may contain information that is privileged, confidential and/or otherwise exempt from disclosure under applicable law. If the reader of this message is not the intended recipient or the person responsible for delivering this message to the intended recipient, any review, disclosure, dissemination, distribution, copying or other use of this message or its substance is strictly prohibited. If you have received this communication in error, please notify in immediately by telephone to arrange for the return of this communication to us at our expense. Thank you. NCC Official Use Only R C 0 406658 AT&T MOBILITY EFTA01724179 FEB-25-2028 11:2? FBI 561 650 6951 P.02,03 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108 062 TO: Cingular i4+00 1. Custodian of Records ADDRESS: 11760 U.S. Highway 1 Golden Bear Plaza 4th Floor, West Tower, North Palm Beach, Florida 33408 TELEPHONE: 888-938-4715 GREETING: By the service of this subpoena upon you by BA E. Nesbitt Kuyrkendall , whn is authorized to serve it, you are hereby commanded and required to disclose to SA E. Nesbitt Kuyrkendall a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user, and billing information as well as toll records (incoming and outgoing calls) for the following number and time period: 07/01/2003 - 06/01/2004 THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 7 day of March 2008 at 10 0 0 o'clock A m zst 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 In lieu of a personal appearance, the information can be provided, via facsimile, marked to the attention of SA E. Nesbitt Kuyrkendall , at telephone number (661) 822 - 5 946 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA E. Nesbitt Kuyrkendall at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt Issued under authority of Public Law No. 106-544, § 5(a). (18 U.S.C. §3486 ATTESTED COP Signature: Name, Title: Issued this 22 day of February 2008 EFTA01724180 FEB-25-2008 1127 FBI 561 650 6951 P.03/O3 2nd Session H.R. 3048 AN ACT To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House ofRepresentatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is emended — (1) so that paragraph (1) reads as follows: (1)(A) In any investigation of-- (IXI) a Federal health cam offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United Slates Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require — (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant t. an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (0) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an Individual who has not attained the age of 18 yam•'; (2) in paragraph (3)-- (A) by insetting 'relating to a Federal health care offense' after 'production of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex parts order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for a period ofup to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there Is reason to believe that such disclosure may result in-- (i) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described In subparagraph (13) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8)1f no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things tut-produced, the agency to which those records or things wort delivered shall, upon written demand made by the person producing those records or things, return than to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (IXA)(0(11) or (1)(A)(ii) may require production as soon as possible. but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1XAXii), the Secretary of the Treasury shall notify the Attorney Genera/ of its issuance.'. (b) CONFORMING AMENDMENTS- (I) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by strildng: in Federal health care Investigations'. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Code, is amended by striking: in Federal health tare investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning ofchapter 223, of title IS, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (1) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed% and (2) in subsection (d). by gritting 'summons' each place it appears and inserting 'subpoena'. Tlttf•Y P Fri EFTA01724181 406658 03/12/2008 atsit SUBSCRIBER INFORMATION 04736231 C/T Financially Liable Party Name: Credit Address: III. ROYAL PALM BEACH, FL 33411 Customer Since: 05/11/2001 Photo ID Typo: Driver License Photo ID State: FL Photo ID Number: DOB: SSN: Contact Name: Contact Home Phone Contact Work Phone: Contact Home Email: Contact Work Email: Billing Party Account Number: Name: Billing Address: III ROYAL PALM BEACH, PL 33411 Account Status: Closed Billing Cycle: 10 User Information MSISDN: INSI: 310410000733986 MSISDN Active: 12/08/2001 - 07/10/2004 INSI/ESN:010252008102866/ Name: User Address: ROYAL PALM BEACH, FL 33411 Service Start Date: 12/08/2001 Dealer Info: MA 1012 Payment Type: Postpaid Contact Name: Contact Home Phone:IIII Contact Work Phone: Contact Home Email: Contact Work Email: Status Change History Status Change Reason: Status Change Date: SUSPEND - INVOLUNTARY 11/14/2003 Unsuspend 11/14/2003 CONNECT 3:2/08/2001 JSE Page 1 AT&T PROPRIETARY The information contained here is for use by authorized person only and is not for general distribution. EFTA01724182 }C cingular P46• x,maiku.ww. 010m,00.. @moan...bar. moduour TaWNMWWN DETAIL CHARGE5(111M44-014/. Gnus Numbw I SOCONDARY $16.,, Ptak. 00/11 to 09/10 14.92 CALL FORWARDING N/C 00/11 CO 01/10 0 00 CALL WAITING N/C 00/11 to 011/10 0 00 CALLER ID Nit 04/11 to 01/10 0 00 THREE PARTY CALL N/C 00/71 to 09/10 0 00 WIRELESS PHONE INS. i SYC NIS 010/11 ED 09/10 3 /9 WIRELESS VOICEMAIL - BASIC.B/C 0B/Li to 01/1$ CI 00 /CINGULAR $ 69/MIN ROAMING Beni to 09/10 0 00 /GROUP KIM 00/11 to.09/10 0.00 /STATEWIDE UML N/N 8PM-TAM -NC 001/11 to 09/10 0.00 CONNECTION CHARGE MAY APPLY 00/11 to 02/10 0 00 PAMTALE $ IS LONG DISTANCE OS/11 to. 09/10 0 00 FL 3.35 ROAMING OBin CO 09/1.11 0 00 FLORIDA $0.15 KM LV 03/11 TO 09/10 0 00 ROAMER ADMIN FEE EXCLUSION 04/11 to 09/10 0 00 Total Monthly Chargaa 20.1$ MOBILE TO MOBILE DISCOVETS0 CALLS 70 'Wait Casson Taal The Wain ONO ladraf-- 0 ttf----MPeW fdl eim Peak a 431 0 2.40 Off Peak $2* 0 0.00 Eights 212 0 0.00 Total 1611 0 1.40 Total Local Airtime Charge 2 40 LONONSTIUKG/DIRICIORYAST41040—.--.....1.13 RLIPULATORTCOUNtteetalrett----.... .0.32 FEDUMER3ALSVCreal2GF —AS ADJUSWEIOSTOCURREKTCHAAGES COSZCTIOX MARC: 1.24 Total AdJuatment(e) to correat Charged 1 24 1,044 MORAL EXCISE TAX 0 42 STATE COMMENICATIOOS TAX 2 U LOCAL COMMENICATIONS TAX 1 21 Total Taxed 4.01 101.44qUAGESIOCOYHM4141447 -..-------- LOH3DISTAMCf CHARGES Length City of Long Item Mete Tama CL No. Called Called f Call Dlat. Total 1 0T/23 09.064M 000 000 0411 pia AS CL 14 4.00 1.29 1.29 4:00 1.29 1.29 OIL X101.2 (VW) EFTA01724183 ;;I:(:ingular- WIRCLISS u 011InlOme: 36 . 1.1 1. Monl•Nomter: iteonotec nn657.0065 eitquillitCnOCSTANCL Length City of Long Iten Date Tine CL No. Called Celled r Cell Dist. Total 1 08/23 10:52PM IM85 FL 3:00 0.45 0.45 2 00/23 11:37PM IMPS FL 3:00 0.45 0.45 3 08/33 11:45PM IM88 FL 2:00 0.30 0.30 4 08/23 11.51PM 81888 FL 2:00 0.30 0.30 5 08/27 0210610: TO MY 1:00 0.15 0.15 6 08/27 02:09PN DI 10 NY 1:00 0.15 0.15 12:00 2.80 1.80 EFTA01724184 ><cingplar- ems II Amours meas. fling We: OmIPIP IP Netoenurnmr: mosnovier hmealoONs DEL61CIVAGEMSNMAS4544.0nmaNnobw:1 SECONDARY 316.99 PLAN 10/11 to 11/10 16.99 CALL FORWARDING N/C 10/11 to 11/10 0.00 CALL WAITING N/C 10/11 to 11/10 0 00 CALLER ID N/C 10/11 to 11/10 0 00 THREE PARTY CALL N/C 10/11 to 11/10 0 00 WIRELESS PHONE INS. 4 SVC PEE 10/11 to 11/10 3.95 WIRELESS VOICSNAIL - BASIC N/C 20/11 to 11/10 0 00 /CIRCULAR $.69/MIN 'CANING 10/12 to 11/10 0 00 /GROUP ITN 10/11 to 11/10 0 00 /STATEWIDE 1710. 10/W IPM-7A14 -NC 10/11 to 11/10 0 D0 LvmnxalON CHARGE MAY APPLY 10/11 to 11/10 0 00 FAMTALE 5.15 LAME DISTANCE 10/11 to 11/10 0 00 FL 3.35 ROAMING 10/11 to 11/10 0 00 FLORIDA $0.15 RE LD 10/11 to 11/10 0.00 ROAMER ADMIN FEE EXCLUSION 10/11 to 11/10 0 00 Total Monthly Charges 20.98 MOBILE TO MOBILE DISCOUNTED CALLS 45 MILE 04(AGE4 Total TM* MFR.. 01N4 1-71N---SPNOSSUP(1- Peak 259 0 0.00 Off Peak 300 0 0.00 Nights 200 0 0.00 Total 763 0 0.00 Total Local Airtime Charges 0 00 1.010PSTAXCEIDIRECTORYASSISTAPIC6— ---114 INGIILATORY COST MOWRY FEE--- 911110(019.6-- —SAO PIO UMVIRIAL SVC ADAmmanrsiocumntm04.04060 CONNECTION CHARMS 1 24 Total Adjustment(*) to Currant Charges 1 24 TAXES FEDERAL EXCISE TAX 0 61 STATE COMMUNICATIONS TAX 1 90 LOCAL COXHUNICATIONS TAX 1.10 Total Taxes 3.61 70(AtEnalt043FOR(M(0410544-------------nAs tom;aflame.CHARGES. Length City oe Long Item Data Time CL No. Called Called F Cell glee. Total_ 1 10/09 11:44AN 000 000-0421 DIE AS CL 8 2:00 1.29 1.29 2:00 1.29 1.29 019 X101.2 W)1) EFTA01724185 cingular Pac WI Barnetehe 0.11 1. Motaelivnmr: Vetaweter; TeUlgobles: 6 CIRCULAR LONG 0 STANCE Length City et Long Item. Date Time CL No. Called Called r Ce11 Dist. Total 1 09/17 C7,19Pm Pig TO NT — 1:00 0.15 0.15 2 09/20 01:23rm 11101 TO NY 1:00 0.15 0.15 3 09/29 05:361.24 MN TO NY 1:00 0.15 0.15 3:00 0.45 0.45 EFTA01724186 cingular wiet4t5S Pao W BlINVito NpAh.N.+0, NAWoulor ToWNwAss. DEUR. ataRGEMMINASOS44: Grove Rueter. 1 SECONDARY $16.99 PLAN 11/11 to 12/10 16.99 CALL FORWARDING N/C 11/11 to 12/10 0 00 CALL WAITING N/C 11/11 to 12/10 0 00 CALLER ID N/C 11/11 to 12/10 0 00 THREE PARTY CALL N/C 11/11 to 12/10 0 00 WIRELESS PHONE 1MS. A SVC PSC 11/11 CO 12/10 2.99 WIRELESS VOICEMAIL - BASIC N/C 11/11 TO 12/10 0 00 /CINCVIAR $.69/MIN ROAMING 11/11 to 12/10 0 00 /CONNSCTION CHARGE MAY APPLY 11/11 to 12/10 0 00 /GROUP MN 11/11 to 22/10 0 00 /STATEWIDE ONL 0/11 OPM-TAM -NC 11/11 to 12/10 0 DO FAMTALR $.15 LONG DISTANCE ]1/11 to 12/10 0 00 FL 3.35 ROAMINO 11/11 to 12/10 0 00 FLORIDA $0.15 WI LI) 11/11 to 12/10 0 00 ROAMER ADMIN PEE EXCLUSION 11/11 to 12/10 0 00 Total Monthly charge. 20.00 MOBILE TO MOBILE DISCOUNTED CALLS 71 . IJAIWECHARVS Tow) n.. Mivew COMA _Egad_ ult iok.Aw_crwww_._ Peak 363 25 7.50 Off Peak 247 0 0.00 Nights 9) --... .2 La Total 702 • 25 7.50 Total Local Airtsma Charge. 7.60 LONGOOSTANGE/OREGTOPVASSIVNIGE..-- —...- —LW REGULATORY COST REGOVRt II I WORMY- —WO FEO UNNOWW SVC CHARGE . -AM AOARTMANTSTOGLPARENTCHAROW CONNECTION CHARGE 1.24 Total Adjustmentle) to Current Claargee 1 30 TAUS FEDERAL EXCISE TAX 0 Si STATE COMMUNICATICNS TAX 1 59 LOCAL COMMUNICATIONS TAX 1 40 Total Taxes 493 TOTAL GmAAGIA (561,05 44.4 VA? LONG DISTANCE CHARGES --CHARGES- -- Length City ol Long It. Date Tine CL No. Called Called P Call Diet. Total 1 21/10 05,29PN 000 000-0411 DIR AS CL 2:00 1.29 1.29 2:00 1.29 1.29 OTE X101-2 WOW} EFTA01724187 Xcingular w.was..wm silly DM.: a. WoMblowntec etwbUsor Tma140004: WOO OMTANT.• CHARGES Length City of Long Iton Date Time ch No. Celled Called P Cell Diet. Tat_ 1 12/01 01:31)11 000 000-0411 DIR AB CL S 2:00 1.29 1.29 2:00 1.29 1.29 CledUlARITOOMSTANCE Length CLty of LOOS It.. Date Time CL No. Called Called P Call Diet. Total 2 12/11 02,45PM NBM YO NY 1:00 0.15 0.15 2 11/14 06132PM MEN TO MY 1.00 0.16 0.16 12/14 06:33)11 NEW TO NY 1200 0.15 0.15 4 11/15 04:171II R114 TO NY 1:00 0.15 0.15 4:00 0.60 0.60 EFTA01724188 X cingular- WIRELESS Paw 10 t *wither. Blfing Ono FINIS MeN Meth/a Nualber * Ul.f. 1041 DEIM. CMARGE510.1054NA: Group Mumble:I SECONDARY $18.32 PLAN 02/11 to 03/10 ti.119 CALL TORMARDINO N/C 02/11 to 03/10 0 00 CALL WAITING P/C 02/11 t0 03/10 0 00 CALLER ID P/C 02/11 30 03/10 0 00 THREE PARTY CALL N/C 02/11 to 03/10 0 00 WIRELESS exam INS. 0 SVC FEE 02/11 t0 03/10 3.99 WIRELESS VOICEMAIL - BASIC N/C 02/11 t0 03/10 0 00 /CIRCULAR $.69/MIN ROAMING 02/11 t0 03/10 0 00 /MOBILE TO moans 02/11 to 02/10 0 00 /STATEWIDE uNL 2/0 SAM-IAN -NC 02/11 to 03/10 0 00 tANTALR $.15 LONG DISTANCE 02//1 to 03/10 0 00 FL 6.35 ROAMING 02/11 to 03/10 0 00 IL ROAN NITS NONE 02/11 to 03/10 0 00 FLORIDA $0.15 AM LD 02/11 t0 03/10 0 00 ROAMER ADMIN FRS EXCLUSION 02/11 to 03/10 0 00 Total Monthly Marge, 20.98 MOBILE TO MOBILE DISCOUNTED CALLS 04 MRTIRECRARGES Tool 1Mo &Mums &MW Ft4-4 peak 503 0 0.00 Off Peak 538 0 0.00 Night. Te 0 0.00 Total 1115 0 0.00 Total Local Airtime Charge* 0 00 LORGOISTAUCHDIRECTORYASSISTANCL—..............3.14 ROAMMOOMR043 REGULATORYCOSTRECOVSRfrtt—................a.33 PCOUNvIR1A1. EK 01AROE 0.p TAXIS ESDRIIAL EXCISE TAX 0 50 STATE COMMUNICATIONS TAX 1.21 LOCAL aMOMMICATIONS TAX 1.14 Total Ta.Xe• 3 64 TOTAL CHARGES FOR (361µ10.0144...—_ LONG DYSTANCACHAR1A5 Length City of Long Item Date Time CL NO. Called Called ? Call Diet. Total 1 01/23 11:32AN 000-000-0411 DIP AS CL $ 2;00 1.29 1.23 1,00 2.29 1.29 01$ X101.2 (20.11) EFTA01724189 >°<c:ingu Ia r-- NnMT Ow: ha Nall* Oar Macaw: Old,41. rood woNNs DITM. Or ROAMS CHARSIS SwAwn !bawd- MAW. FL-Syttwn D 105.31J. CHARGES Length City of Air Leas Daily Intl. Item Date Tana Called Cell TLaa Diet. ctn. Tax Total 1 01/20 01:OSP it Act CL 2:00 0.00 0.10 0.00 0.00 0.10 2:00 0.00 0.10 0.00 0.00 0.10 ROMANS TOTAL $0.10 NOTE. TOLL AND AIR AMOUNTS LISTED IN ROAMER DETAIL INCLUDE, BUT ARE NOT LIMITED TO, AIRTIN2 CHARGES, TOLL CHARGES, TAXES. PROCESSING PSIS, AND SPECIAL SURCHARGES. Ene..ARLOWOOSIANCE Length City of Long Item Date Time CL No. Called Called P Call Diet. Total 1 01/24 12$40PH -- NEW TO NT S 1500 0.15 0.15 2 02/01 11:11AN NEW YO NY W 1:00 0.15 0.11 3 02/05 04I25PM NEW YO NY S 1.00 0.15 0.15 4 02/06 11:41AN NEW YO ITT S 100 0.11 0.15 6 02/06 02,07PM NEW YO NY S 1:00 0.15 0.15 4 02/06 03:01PN NEW YO NY S 2.00 0.30 0.30 7 02/06 06:5SPH NEW YO NY S 1:00 0.15 0.15 0 02/07 OltSOPM NEW YO NY W 1.00 0.15 0.15 9 02/07 Ottl$PM NEW YO WY II 1.00 0.15 0.15. 10 02/00 12119P0 NCO YO NY W 1.00 0.15 0.15 11 02/00 05:03PH NEW YO NY W 2.00 0.30 0.30 • 13:00 1.95 1.95 EFTA01724190 X angular- willEsASS P42. " McCue( N. Ma Dalt 40 10.24. 4 Nags Neater a some User Deddebeer $ OETALCMAROES040441.4944:0adoNunseci SECONDARY $10.99 PLAN 04/11 to 05/10 16.99 CALL FORWARDING N/C 04/11 to 05/10 0 00 CALL WAITING N/C 04/12 to 05/10 0 00 CALLER ID N/C 04/11 to 05/10 0 00 THREE PARTY CALL N/C 04/11 to 05/10 0 00 WIRELESS PHONE INS. ft SVC FES 04/11 10 05/10 3 99 WIRELESS VOICEMAIL - BASIC N/C 04/11 to 05/10 0 00 /CINGULAR $.69/MIN ROAMING 04/11 to 05/10 0 00 /MOBILE TO MOBILE 04/11 to 05/10 0 00 /STATEWIDE ONL 44/M 8144-/AN -NC 04/11. to 05/10 0 00 TAMALE $.15 LONG DISTANCE 04/11 to 05/10 0 00 FL 9.35 ROAMING 04/11 to 05/10 0 00 FL ROAN WITS HOME 04/12 to 05/10 0 00 FLORIDA $0.15 RN LD 04/11 co 05/10 0 00 ROAMER &DEIN FEE EXCLUSION 04/11 to 05/10 0 00 Total Monthly Charges 20.98 MOBILE TO MOBILE DISCOUNTED CALLS 76 malatECHARGES Tad TNN Ninths WM SAS — U— f6rra Peak 1042 263 78.90 OF( 94N4k 1081 0 0.00 Nighte 0 0.00 Total 3002 263 76.90 Total Local Airtime admgas 70.90 LONOOMUNCEMIRECTORTASSETAKL------...AVA AOAMMOCHOW40-- —.ASO ittguLATC447 COST RECOVERY FEE.-- els Nosnav----------0.40 FFD UPATIALL SVC TONS FEDERAL EXCISE TAX 2 73 STATE COMMUNICATIONS TAX 11.23 LOCAL COMMUNICATIONS. TAX 6 S5 Total TAMPA 21.51 TOTAL CHARGES FOR (5604654544--- PIT.78 LONG ONTFACECIUAGES Length City of Long Etas Date Elsa CL No. Called Celled F Call Diet. Total 1 03/16 02:169M 000-000.0411 DIR AS CL $ 2:00 1.29 1.29 2 03/16 02,20914 000-000-0411 DIR AS CL S 3:00 1.29 1.29 3 03/16 08,21SM 000-000-0411 DIR AS CL 2,00 1.29 1.29 OTS X101.2 (2/01) EFTA01724191 cingular- WIRELESS Ina 11 Sumter: E.80-.01:e• An 10.2004 1.4.404Numlit7 LW-n• 0, 0r tool AlAilos LomoommAmoacmAn04$ Length City of Long Item Data Plea CL Mo. Celled Called P Call Diet. Total 4 03/17 07.43PM 000-000-0411 DIR AS CL 6 2:00 1.29 1.29 5 04/02 03.31PM 000-000-0411 DIR AS CL 2:00 1.29 1.39 6 04/01 03:231.11 000.000-0411 DIR AS CL 8 2:00 1.29 1.29 13:00 7.74 7.74 OUNL OF ROMANO PM/tati yatstr, Radio*. OANTOM.4.41.-eymeelDikimes CHARGES Length City of Air Long Daily Intl Item Date Time Called Call Time Diet. OBEs. Tem Total 1 03/22 07:302 PALM FL 2.00 0.00 0.10 0.00 0.00 0.30 2 03/22 11:151 PALM FL 1.00 0.00 0.15 0.00 0.00 0.15 3 03/22 11:201 GYTOMB In. 1.00 0.00 0.15 0.00 0.00 0.15 4 03 2.3 0 2$1 PALM FL 3.00 0.00 0.45 0.00 0.00 0.48 5 03/23 09.421 PALM PC. 4:00 0.00 0.60 0.00 0.00 0.40 6 03/23 11.51A PALM Pt. 2,00 0.00 0.300.00 0.00 0.30 7 03/23 12,411 PALM FL 3.00 0.00 0.45 0.00 0.00 0.45 8 03 23 01:311 PALM FL 25:00 0.00 3.75 0 00 0.00 3.73 9 03/23 01:59P PALM FL 2,00 0.00 0.90 0.00 0.00 0.30 10 03/23 05:17P 1TONB FL 1,00 0.00 0.1S 0.00 0.00 0.15 11 03/23 00:27? PALM IL 12.00 0.00 1.80 0.00 0.00 1.10 /2 OS 23 09. O?TOMB FL 3:00 0.0• 0.1 0.00 0.00 0 IS 13 02/23 20:091 720)M FL 1:00 0.00 0.15 0.00 0.00 0.15 14 03/23 10,12P BOTTOMS FL 1:00 0.00 0.15 0.00 0.00 0.15 16 03/22 10.12P YTOMB PI, 1.00 0.00 0.15 0.00 0.00 0.15 16 03 23 10:149 TTOND Pl. 1:00 0.00 0. 0.00 0.00 0.15 17 03/24 11:321 PALM FL 1.00 0.00 0.15 0.00 0.00 0.15 10 03/24 12:09? PALM FL 2.00 0.00 0.30 0.00 0.00 0.30 64.00 0.00 9.60 0.00 0.00 9.60 MIMING TOTAL ale NOTE. TOLL AND AIR AMOONTS LISTSD IN ROAmER DETAIL INCLUDE, DDT ARE NOT LIMITED TO, AIRTIME CBARG55, TOLL CHARGES, TAABS. PROCESSING FEES. AND SPECIAL SQ,CHARGES. EICULM2CNOMPTANCI Length City of Long It Date TIme CL No. Called Called F Call Diet. Total 1 03/22 05.18PM DB INCOME CL R 2.00 0.30 0.30 2 03/22 07132PM DB It4COMI CL 4:00 0.60 0.60 3 03/22 07,50PM DB INCOMI CL 2:00 0.30 0.30 4 03/22 00,26PM DB INCOICI C. It 3,00 0.45 0.45 EFTA01724192 X cingular- WIRLL[65 Pe" " Accournivnue. 6 : tin 0 MC MC,td le Nuer.bar: M64-76 VW: 766:1 " 6"6: 5 caiOu.....ttONOodtioNC4 Length City of Long It Da, ISno CL No. Called C4114441 I Call Diet. Total 5 03/23 02:48PN DB !KOMI Cl. 1:00 0.15 0.15 6 03/23 07.361M DB NCOMI CL R 2:00 0.30 0.30 7 03/23 09:52PN DB NCONI Cl.R 2.00 0.30 0.10 !I 03/23 10.20PN DB «CORI CL R 5:00 0.75 0.75 9 03/24 12:40PN N2 NCCMI CL R 3,00 0.45 0.45 10 03/24 12:52PM MB NCONI CL R 11:00 1.65 1.65 35,00 5.2! 5.25 073 X10/.2(b01) EFTA01724193 X angular wiR6s6SS *awn, onow Mom 0•We Na kkbIoNartan masether Tewitheass. DUATCHARGISMON464NtOmupWembecl SECONDARY $16.99 PLAN 05/11 to 04/10 16.99 CALL FORWARDING N/C 05/11 to 06/10 0 00 CALL WAITING N/C 05/11 to 06/10 0 00 CALLER ID N/C 05/11 to 06/10 0 00 DATA VOLUM, DETAIL® BILLING 05/11 to 06/10 0 00 THREE PARTY CALL N/C OS/11 to 06/10 0 00 WIRELESS PHONEnes. e SVC FEE OS/11 to 04/10 3 99 WIRELESS VOICEMAIL • BASIC N/C OS/11 t0 06/10 0 00 /CIRCULAR $.69/14114 ROAMING OS/11 to 06/10 0 00 /MOTILE TO HOOILB 05/11 to 06/10 0 00 /ST/TIMID' UNL HIM IPM -TAN -NC 05/11 to 06/10 0 00 PM/TAU $.11 LONO DISTANCE OS/21 to 06/10 0 00 PL 0.35 ROARING 02/11 t0 04/20 0 00 PL ROAM WITS NOME 05/11 t0 06/10 0.00 FLORIDA $0.15 IX LD 05/11 t0 06/10 0 00 ROAMER ADMIS PRE EXCLUSION OS/11 to 06/10 0 00 WRLSS turner XPRS PAY PER USE 05/11 to 06/10 0 00 Total Monthly Charges 20.90 MOBILR TO MOBIL! DISCOUNTED CALLS $1 AMMO...RCM Tsui non Masan Si. Peak 404 0 0.00 Off Pak 456 0 0.00 Night* 654 0 0.00 Total 1794 0 0.00 Total Local Airtime Charges 0 00 LONGOLSTuaGRUICIORTAISCIANCE--- —tit RICUIATORYCOSTRECOYEATFEE—...-..---0.44 014NORRITT UNTASSAL TOTS PBDIML BICISE TAX 0 79 STATE COPOIONICATIOHE TAX.. 2 41 LOCAL COMMUNICATIONS TAX 1 IS Total Taxes 4 50 lOTALComMOSFORTACM041M-------___---1.23 uNsOORTAR4E044AROES Length City of Long Item Date Tina CL No. Celled Called Call Diet. Total 1 04/11 04130AM 000.000.0611 DIR AS CL M 2;00 1.29 1.29 2 04/19 05,10PM 000-000-0411 DIR AS CL S 2:00 1.29 1.29 3 04/14 11g49AM 000-000.0411 DIR AS CL 3.00 1.29 1.29 07S /1012(2'0i) EFTA01724194 P.111 11 W I RIM5g5temmaiu A EldIngDole aul~ Ueb5eimnamm Meega Maar WealItetnem 5 LORsOWYARCECFARCES ~tb City ot 40,0 Rm Date Time CL Do. Called Called Coll Olat. Total 4 04/20 05:3754 000-000-0411 DIR AS CL 5 2;00 1.29 1.29 5 04/13 11:52AX 000-000-0411 DIR AS CL 5 2:00 1.22 1.29 6 05/07 05:58PM 000.000-0411 DIR AS CL 5 2100 1.37 , 1.29 150» 1.74 7.74 CmCmmanOmCDSDAMC Length City of Long Item Date Ti.* CL No. Called Callad P Call Dist. Total 1 04/11 02:139M WARREN MI i 3t00 0.45 0.45 3:00 0.45 0.45 EFTA01724195 ;, cing WIuuss - Page: Billing Cycle Date: 15 of 17 Account Number: Usage Char e Details User Name: Summary of: Total Plan Additional Minutes Minutes Minutes Total Usage Charges Used Used Used Charge /FAMILY TALK 1000 Peak 513 513 0.00 /STATEWIDE UNL NM SPW7A 871 071 0.00 /MOBILE TO MOBILE 283 283 0.00 Directory Assistance 3 Call (el 3.87 Long Distance Domestic See Call Decals 0.30 Roaming 1 See Call Details . 0.15 Subtotal $4.32 Total Plan Additional MsgIKB MsgIKB MsgIKB Total Wireless Data Used Used Used Charge Interactive Messaging WRLSS INTRNT XPRS PAY PER USE 2 2 0.02 Subtotal $0.02 _ TOTAL USAGE. HARGES:: ; . . . $4.34: Long Distance Call Detail User Name: Rate Code FT044FAMILY TALK 1000 Rate Freed (Pd.): Pultak. O.O11Peak, N.-Nights Feature: C-Call Waiting. D-Data Call, F-Call Forwarding. HvGroup Mobile 10 Moblk Calls, 1•Incoming Call, K•Fax Call. M•Mobile To Mobile Discount. PePrionty Access Service. R-Roam with Home, S.Shared Minutes. TeThice Way Calling, WeNighu and Wcdcerds Number Rate Rate Fea- LD DA/Add. Total Item Day Date Time Called Call To Min Code_ Pd time Charge Charge Charge 1 Sat 05/15 10.25PM 000-000-0411 DI2 AS CL 2 F204 0 W 1.29 1.21 a 05/15 10.2790 CO3 000-0411 DIR AS CL 2 TS04 0 W 1.29 1.21 2 Pr1 05/20 10125114 nicong CL 1 FT04 0 AW 0.15 0.15 4 Rat 05/11 01:30AM INCOMI CL 1 1704 0 AW 0.15 0.15 5 Tv. 06/06 03:27PM 000-000.0411 DIR AS CL 4 1704 P 8 1.29 1.29 01815 ,-. ' 14 " ..... . EFTA01724196 3/e-via( -JO roca -AtIs EFTA01724197 • !MIA cingular Page: Billing Cycle Date: 16 of 17 1.114 Account Number. Roaming Call Detail User Name: Rate Code: FT06•/FAMILY TALK 1000 Rare Period (Pd.): P-Peak, O.0(1Peak. N-Ntishis Femme: C•Call Waiting, D•Dats Call, F-Call Forwarding, H-Group Mobile to Mobile Calls, Itlecoming Call, K-Fax Call, M-Mobile To Mobile Discount, P-Priority Access Service, R-Roam with Homo, SaShared Minutes, T-Three Way Calling, WNighe and Weekends Number Rate Fee- Airtime LD Intl Total Item Day Date Time Called Call To MM Code lure Charge Charge Tax Charge Charges Incurred While Roamin in ORLANDO, FL —System ID. #00468-B 1 Fri 05/28 07;39PM PALM PL 1 FT04 0.15 0.15 Totalssrt. IS vizVoottursttma Wireless Data Detail Ustr Name: Rate Code: PTMWFAM1LY TALK 1000 Rate Period (Pd.): PPink, 0:a0IT Peak, N-Nights Feature: C-Call Waiting, DeDasi Call, F-Call Forwarding, ItwGroap Mobile to Motile Colts. I-Incoming Call, IC-Fax Call, M-Mobile To Mobile Discount, PePrioriiy Access Service, R-Roam with Horne, SmSbared Misuses, T-Ilvee Way Calling, W.Nighis and Weekends Rate Rate Foa- Incoming/ Total Item Day Date Time To/From Type Msg/KB Code Pd lure Outgoing Charge 1 Mon 05/17 04;52PM Data Tranafe wIrolesso int 1 ID PTO. P Out 0.01 2 Mon 06/07 00:13AM Data Tram:ire viral... int 1 KB rro4 P Out 0.01 Subtotal ofefCB's OAP iilital5a,:i.... 4, :'. i . . . I:, • Mi.:, : ' " •, Get some peace-of-mind AND a 60-day Free Trial on Roadside Assistance! For a limited time, Roadside Assistance is available with a 60-day free trial. Roadside Assistance is generally less expensive and a lot more flexible than other motor-club coverage. For one, our service follows your phone, not your car. So if you're with a friend, family member or driving a rental car, Roadside Assistance is available as long as you subscribe and have your phone with you. The service is only $2.99/mo. after the trial. Cingular Fits You Best - At Home and Abroad Whether you're vacationing in Paris or calling family in Brazil, Cingular keeps you in touch with friends and family. Cingular offers International Long Distance Service around the globe with zone-based rates that are easy to understand and affordable. And, when you're traveling outside of the US, you can take your Cingular Wireless service with you! Use your compatible handset to make calls from overseas while you're traveling. Contact Cingular Customer Service to verify eligibility. Do you prefer your bills in Spanish? Call 1-800-331-0500 for more details ifrefieres tus faeturas en espaftol? Llama al I.800.331.0500 pan mu detalles. DST x1969900(1043) EFTA01724198 TO: SUSI TIVE/UNCLASSIF( ED IIVITY RECORDS SORTED BY DATE TIME PAGE 1 01:29 PM Iv m ""€: I CALL m to DURATION PEG /ATE T1ME TARGET PlIONE WISER FROM ROM MUER TO PURE NUMBER net OTHER IUIW R 06/04 46/04 14:31:31 E51 80:0200 917-855.3363 15:03:33 ES1 00:02:00 917-855-3361 917-855.3363 917.855-3363 TOLL TOLL 06/04 18:59:00 EST 00:01:00 917-8555.3363 917-855-3343 TOLL 07/04 14:11:04 EST 00:01:03 917.855.3363 917-855-3363 TOLL p4 08/04 12:16:23 ES1 00:01:03 917-855.3363 917.855.3363 TOLL 08/04 12:2201 417 00:01:01 917.855.3363 917.855-3363 • TOLL 1 18/04 18:10:33 EST 00:02:03 917-855.3363 917.855.3363 TOLL 20/04 12:03:11 ESI 00:01:00 917.855.3363 917-855-5361 TOLL 1 20/04 12:03:55 EST 00:02:00 917-855.3563 02/C4 12:47:23 EST 00:01,03 917-855-3365 02/04 13:24:03 EST 00:01:00 917.55.3363 03/04 09:43:01 EST 00:02:00 917-455-3343 917.855.3363 917-855-3363 917.855.3363 917-855.3363 TOLL TOLL TOLL TOLL ,8)2..1J2 00 3 Wits ern. 2 frAn. to; 1-4 I. rri 07fartil-003 i To I. 54/,2-11 2063 64 To 6 is/ 2°03 117 To: titr..! 2.003 I . g N 1O : M if O. vvi. To: It .I 0 : r To.: 4.4 1/ ice/2.00 3 SENS1T IVE/U/LCULSSIFIE0 LL (242.2../ oc, (9:03 eyv, t floCa To g2 CS VC is elNan... If corit4 c/i A tkccir 4. " -jr IY A ca2S) _ q \1 colas crop.", St( to 14 EFTA01724199 PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (56i) 838.5474 / FAX (561)6554653 CCertNFIANTIAL FAX COVER SHEET To: Nesbitt Kuyrkendail Location: FBI . Phone: 833.7517 FAX: 650-6951 From: Detectives Palm Beach Police Department If you have any questions or need anything else, please contact me at 561 227-6377 Number of pages including this.page 3 Date:02-25-08 346 South County Road. Pan aback Flaklo. 33480 . d 6569 059 695 << £49655905' XVJ 6£:it SE -E0-8002 EFTA01724200 PALM BEACH POLICE DE1 ATMENT FILE ,. DATE: INTELLIGENCE REPORT CASE #: CONFIDENTIAL (Y/N): OFFICER NAME: I.D. # 71`a7 SUBJECT NAME: (- AST_) (AFI RST)iii!frni (4./.)c DATE OF BIRTH: RACE:fl fir SEX: SOURCE NAME: (LAST) IRST (M.I.) CONTACT INFORMATION (TELEPHONE EVALUATION CT SOURCE: RELIABLE UNRELIABLE UNEVALUATED )( SOURCE IDENTIFICATION: PRIVATE CITIZEN_)C LAW OFFICER OTHER CRIMINAL SOURCE GOVT AGENCY : PERSONAL KNOWLEDGE INFORMATION ACQUIRED BY. NEWS MEDIA . HEARSAY/RUMOR DOCUMENTS INFORMATION: 4t3 4 tear140.- Ife eth 7 INF Ruler; C - EXPLAIN SIMILAR INFO FILED EVALUATED BY SUPERVISOR (INITIALS): RECOMMENDED FOLLOW-UP BY SUPERVISOR: DETECTIVE TO VERIFY ANALYZE AND EVALUATE FILE ONLY SOURCE TO VERIFY DET. BUREAU PATROL ALL DISSEMINATION: OCVAN r7c a LS0-cragrc9, << atASS91,95 -XV3 6E:21. SE-N-9002 EFTA01724201 PALM BEACH POLICE DEs gTHENT FILE DATE: INTELLIGENCE REPORT CASE 4: CONFIDENTIAL (71m): OFFICER NAME 1.0_ • 2227 SUBJECT NAME: STI (FIRST) 3741/1:04. 'S DATE OF BIRTH: 41.--a-9,115 RACE: • SEX: SOURCE NAME: (LAST) (FIRST) (N.I ) CONTACT INFORMATION (TELEPHONE) EVALUATION OF SOURCE: RELIABLE UNRELIABLE UNEVALUATED X SOURCE IDENTIFICATION: PRIVATE CITIZEN Y._ LAW OFFICER OTHER CRIMINAL SOURCE GOVT AGENCY INFORMATION ACQUIRED BY: PERSONAL KNOWLEDGE NEWS MEDIA ' HEARSAY/RUMOR • INFORMATION CONTENT: VERIFIEDY VERIFIEDUNVERIFIED '7C. EXPLAIN PARTIALL SIMILAR INFO FILED EVALUATED BY SUPERVISOR (INITIALS): RECOMMENDED FOLLOW-UP BY SUPERVISAND OR: DETECTIVE TO VERIFY SOURCE TO VERIFY ANALYZE EVALUATE FILE ONLY DISSEMINATION: OCVAN DET. BUREAU PATROL ALL t950.19. 6QS O , < £S9b559195 XVJ 5Z-Z0-900E EFTA01724202 1":'• "• ^.• ; ""'r",l gr?Sn "Irrnr ' ""'" raffewnr • sr ' • ,1 EFTA01724203 FD-340(Rev. 4-11-03) File Number 31 617 -OVY1-1 ow° Gc9..-/R,-/ Field Office Acquiring Evidence 14) /k inA pecs...4 Serial N of Originating Document bate Received V °Li te.Y.4.-% From (Name of Contnbutodlnitrnent) (Addvu) (city and Suit) By Si+ L. N <sk it VU-ciittEA) To Be Returned 0 Yes Miro Receipt Given 0 Yes Erbro- Grand Jury Material - Disseminate Only Purivant to Rule 6(e) Federal Rules of Criminal Procedure 0 yes Federal Taxpayer information (FT') 0 Yes No Title: • Reference: (Complunicalion Enclosing Stitcrial) ‘e•-• Description: CI Original notes re interview of -It ( 0 in. \At C a 9 0 • • EFTA01724204 EFTA01724205 Florida D.A.V.I.D. Individual Summary Page Page 1 of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DL/ID Number Class Status ID CARD SUSPENDED All Addresses On File CH FL 33407 Date of Birth Sex Height State Of Birth F 5118 New York Restrictions Endorsements Issue Date Duplicate Expiration Date 01-12-05 Date 01-02-10 Form Number Conditional Messageci UNDER 21 UNTIL: VALID IN FLORIDA ONLY ORGAN DONOR Driver License Transactions Record DL/ID Number Transaction Date Issue Date 11 ate Time Lie T Issue I Chan e T FL Dis2j View 04-27-07 01-12-05 04-27-07 15:28:41 II) I Duplicate None View 08-15-06 01-12-05 0&I5-0617:08:59 II) I Duplicate None View II 01-12-05 01-12-05 01 1245 13:42:42 II) I Renewal I None View 01-09-03 l 02-06-01 01-09-03 13:14:09 II) I Duplicate None View 02-06-01 102-06-011 02-06-01 08: I 6:29 ID I Original None Historical Driver License Activity Vehicle Insurance I Previous Vehicles Photo Array I Signature Array New Search Main Menu https://www.hsmv.flejn.net/serviet/DLSurnmary 7/3/2007 EFTA01724206 --J EFTA01724207 Person Search Page 1 of 2 2417 Search and Technical Assistance 1.800.543.6862 Mall ROM I My Account Print contact Us. I Lsig.9_ul SIM Last Nana First Name Middle Name SSN SternAddress City Mute 4p County Radius Phone DOB Age Range fl search for other possible name spellings ri Include Bankruptcies Output Type: a Formatted HTML C Cut and Paste / Plater 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 definitively accurate. Before relying on any data this system supptes, It should be independently verified. For Secretary of State document, 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. Search completed Records: I to 10 of 10 SEARCH: Lasl Name:EM First Name: Ee Click leen, &l oaf To Run Click Icon., Bi:lern Ter Run rr a Report Export to Excel r r Icon Legend a Report All Full Name Age/DOB Address Dates Misr- Feb 06 - Feb 07 (661) NORTH PALM BEACH FL 33408-4723 Apr 05 - Jun 07 XXX-XX-X WEST PALM BEACH FL 33405-3347 20 Jan 02, 1987 WESTEtURY NY 11590-2935 20 Feb 05 Jan 02, 1987 RIIIIIMNS FL 33403-1639 20 May 07 Jan 02, 1987 WEST PALM BEACH FL 33407-3936 Aug 06 Jan 02, 1987 NM, FL 33407-1654 Feb 03 Jan 02, 1987 33409-6159 Jun 02 - Oct 06 O _tow https://sec-ure.accurint.com/app/bps/main 7/3/2007 EFTA01724208 Person Search Page 2 of 2 Jun 02 - Dee 02 LONG BEACH CA 90802-4060 Feb 99 - bin 02 sW Export to Excel Records: 1 to 10 of 10 SEARCH: Last Name:l i First Name: l Er https://securc.accurint.conVapp/bps/main 7/3/2007 EFTA01724209 ' Law Enforcement Report Page 1 of 5 Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered noddy, 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 supplest 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. Law Enforcement Report Law Enforcement Report Report Legend: Date: 07/03/07 3 - Shared Address - Deceased Report processed by: lef - Probable Current Address FBI-LS 600 Martin Luther King Jr Place Louls-vile, KY 40202-2231 (502)583-3941 Main Phone Subject Information: Name: Pee: SSN:)00(-XX-XON Issued In NEW YORK between 01/01/1987 and 12/31/1988 Mew All SSN Sources Others Associated With Subjects SSN: or deception) Age: 58 een 01/01/1984 and 12/31/1964 Age: 58 ehveen 01/01/1964 and 12/31/1964 e: 58 etween 01/01/1987 and 12/31/1988 e: 58 CALIFill i een 01/01/1964 and 12/31/1964 g DOB: e:58 n CALIF e een 01/01/1964 and 12/31/1964 e: ocr-xx-xxxx Issued in NEW YORK between 01/01/1987 and 12/31/1988 Comprehensive Report Summary: Names Associated With Subject None Found Others Associated With Subjects SSN 2 Found 611.6 Possible Criminal Records None Found c i Sexual Offenses None Found im Driver's License None Found ta Motor Vehicles Registered None Found igvit Florida Accidents None Found Concea!ed Weapons Permit None Found ligs People at Work None Found Ij~t Professional Licenses None Found *FAA Certifications None Found None Found https://secure.accurint.com/app/bps/report 7/3/2007 EFTA01724210 Law Enforcement Report Page 2 of 5 + FM Araafts all Watercraft None Found EVoter Registration None Found te i Hunting/Fishing Permit None Found , BanIcruptcies None Found Ka Liens and Judgments None Found ac Filings None Found Possible Properties Owned None Found nth • ' Possible Associates None Found Ci, Possible Relatives 1st Degree - None Found 2nd Degree - None Found 3rd Degree - None Found fitt Neighbors 1st Neighborhood - 6 Found 2nd Neighborhood - 3 Found Address Summary: View All Address Variation Sources Address County Dates Maps VEST PALM BEACH FL 33405-3347 PALM BEACH Apr 2005 - Jun 2007 Map NORTH PALM BEACH FL 33408- PALM BEACH Oct 2006 - Feb 2007 Map Previous And Non-Verified Address(es): View AN Address Variation Sources VEST PALM BEACH FL 33405-1147, PALM BEACH COUNTY (Apr 2005 - Jun 2007) ess: roperty Ownership Information for this Address Property: Parcel Number - Book - 010127 Page - 001155 Name Address ST PALM BEACH FL 334(15-3'47, PALM BEACH COUNTY Owner's Address - WEST PALM BEACH FL 33405-3347, PALM BEACH COUNTY Land Usage - SIN DENCE Sale Date -11/2611997 Sale Price - $70 Name of Seller Lender Name - Neighborhood Profile (2000 Census) Average Age: 35 Median Household Income: $41,852 Median Owner Occupied Home Value: $140,900 Average Years of Education: 14 NORTH PALM BEACH FL 33408-4723, PALM BEACH COUNTY (Oct 2006 - Feb 2007) Prone y • nership Information for this Address Property: Parcel Number - 68-43-42-17-38417-0030 Book - 020871 Page - 001949 Name Owner 1 - WACHTER, JACLYN Address - RTH PALM BEACH FL 33408-4723, PALM BEACH COUNTY Owner'sAddress ERICK() NY 11753-2831, NASSAU COUNTY Land Usage - GENERAL RES;DENTIAL Sale Date - 08128/2006 https://secure.accurint.com/app/bps/report 7/3/2007 EFTA01724211 Law Enforcement Report Page 3 of 5 Sale Price - $142,000 Name of Seller PB PROPERTY HOLDINGS LLC Lender Name - WELLS FARGO BANK NA Neighborhood Profile (2000 Census) Average Age: 36 Median Household Income: $43,065 Median Owner Occupied Home Value: $101,200 Average Years of Education: 13 Possible Criminal Records: [None Fourd) OSexual Offenses: [None Found) Driver's License Information: (None Found( a Motor Vehicles Registered To Subject: [None Found( Florida Accidents: [None Found) Concealed Weapons Permit: [None Found] Egg People at Work: (None Found) Professional License(s): (None Fo Fr FAA Certifications: (None Found) + FAA Aircrafts: (None Found] &Watercraft: [None Founi: EVoter Registration: (None Found] *Hunting/Fishing Permit: (None Found) % Bankruptcies: [None Found( le Liens and Judgments: (None Found] https://secure.accurint.com/app/bps/report 7/3/2007 EFTA01724212 Law Enforcement Report Page 4 of 5 e UCC Filings: [None Found] Possible Properties Owned by Subject: [None Found] ki Possible Associates: [None Found] CI Possible Relatives: [None Found] Neighbors: Nei h • JEST PALM BEACH FL 33405-3347. PALM BEACH COUNTY (Apr 2005 - Jun 2007) OB:ne: 88 een 01/01/1982 and 12/31/1984 Address(es): g laVEST PALM BEACH FL 33405.3347, PALM BEACH COUNTY (Dee 2003 - May 2007) Residents: OB: ge• 52 )coc-)olisst..ItE NNISYLVANA between 01/01/1971 and 12/31/1973 )cooc EST PALM BEACH FL 33405-3347, PALM BEACH COUNTY (Apr 2005 -Jun 2007) NEST PALM BEACH FL 33405-4153, PALM BEACH COUNTY (Apr 1985 - May 2007) OB:Mge: 45 RIDA between 01/01/1977 and 12/31/1977 e: voc-xx-xux ssue n ORIDA between 01/01/1990 and 12/31/1990 ST PALM BEACH FL 33405-3344, PALM BEACH COUNTY (Dec 1996 - May 2007) Res e: 28 /01/1988 and 12/31/1988 e: 32 1/01/1988 and 12/31/1988 e: 63 DA between 01/01/1961 and 12/31/1961 ge: 68 )ea-)0t vocc Issued In FLORIDA etween /01/1956 and 12/31/1957 WEST PALM BEACH FL 33405.4166, PALM BEACH COUNTY (Nov 1998 - May 2007) es 008 Age: 37 -xx-x><x issued in NEW JERSEY between 01/01/1985 and 12/31/1987 Cu • • • NE ST PALM BEACH FL 334054155. PALM BEACH COUNTY (Jan 2004 - May 2007) https://secure.accurint.com/app/bps/report 7/3/2007 EFTA01724213 Law Enforcement Report Page 5 of 5 O8: 34 between 01 01/1983 and 12/31/1984 Nei hborhood: NORTH PALM BEACH FL 33408-4723, PALM BEACH COUNTY (Oct 2006 - Feb 2 •M et lac: 27 orm issued in FLORIDA between 01/01/1983 and 12/31/1983 NORTH PALM BEACH FL 33408.4734, PALM BEACH COUNTY (Aug 2006 - May 2007) 'OB ge: 46 vix-xx-uxx miwrn ,- GEORGIA between 01/01/1973 and 12/31/1973 816 LIGHTHOUSE DR APT 0, NORTH PALM BEACH FL 334084734, PALM BEACH COUNTY (Jun 2001 - May 2007) Rest n : HOWELL Age: -xx-recce issued in FLORIDA between 01/01/1986 and 12/31/1986 nECIIIIIIWei 37 mor-xx-moor issued in MASSACHUSETTS between 01/01/1981 and 12/31/1983 ORTH PALM BEACH FL 33408-4723, PALM BEACH COUNTY (Sep 2006 - May Re • • - - compigge: ed in 49 between 01/01/1982 and 12/31/1983 Source Information: All Sources 5 Source Document(s) Person Locator 1 1 Source Document(s) Phone 1 Source Document(s) Historical Person Locator 3 Source Document(s) https://secure.accurint.com/app/bps/report 7/3/2007 EFTA01724214 • • Florida D.A.V.I.D. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), F LORCA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DIJID Number Class Status ID CARD SUSPENDED All Addresses On File M H FL 334071654 Scx State Of Birth F 5'08 Restrictions Endorsements Issue Date Duplicate Expiration Date 01-12-05 Date 01-02-10 Form Number Conditional Messages: UNDER 21 UNTII,:nALID IN FLORIDA ONLY ORGAN DONOR Vehicle Information Record V1N Color Body Make A •uircd Date Rcc j Driver License Transactions Record MAD Number transaction Date Issue Date U e Time Lie Issue Type I Change Type' FI, Disp] View I 08-15-06 01-12-05 08-15-06 17:08:59 II) Duplicate None View 01-12-OS 01-12-05 01-12-0513:42:42 II) Renewal None View 01-09-03 02.06.01 01-09-03 13:14:09 II) Duplicate Nune View 02416-01 102-06-01 02-06-01 08:16:29 II) Original None Historical Driver License Activity I Vehicle Insurance I Previous Vehicles Photo Array Signature Array New Search I Main Menu https://www.hsmv.flejn.net/servlet/DLSummaty 12/14/2006 EFTA01724215 • Florida D.A.V.I.D. Individual Summary Page Page 2 of 2 Historical Driver License Activity I Vehicle Insurance I Previous Vehicles Photo Array I Signature Array I New Search I Main Menu I lutps://www.hsmv.flejn.net/servlet/DLSummary 12/14/2006 EFTA01724216 OFFENSE DATE- 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 PURPOSE$ AS DEFINED BY THE CODE OF FEDERAL REGULATIONS. --CONTINUED-- SID NUMBER: .p14143DSE CODE:C PAGE: 10 /THIS IS A SINGLE-STATE OFFENDER RECORD. END OF RECORD --END-- EFTA01724217 Received: 2007-09-07 12:59:08 MSG-NBR: 00043 MNE: F50330001 ATTN: QWI FLFBIPBSO Y --NCIC-- NO NCIC WANT SOC/ NO NCIC WANT NAM RAC/W SEX/F EBS/3 ***MESSAGE KEY.OWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --END-- Received: 2007-09-07 12:59:09 MSG-NBR: 00044 MNE: F50330001 ATTN: EFTA01724218 ATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR INQUIRY ON NAM/ SEX/F RAC/W SOC/a PUR/C NAME INQUIRY DATE 2007/09/07 SEX RACE BIRTH HEIGHT WEIGHT EYES 'HAIR PHOTO F W 506 125 BRO BRO. N BIRTH PLACE NEW JERSEY FINGERPRINT CLASS PATTERN CLASS RS RS RS RS UC LS LS LS LS LS WU WU WU WU WU WU LS RS OTHER SCARS-NARKS- • TATTOOS SOCIAL - SECURITY SC L. ANKL ESN SC WRIST TAT BACK TAT L ANKL TAT L ARK TAT R ANKL TAT R LEG IDENTIFICATION DATA UPDATED 2006/10/12 • ' THE CRININAL'HISTORY RECORD I$ MAINTAINED AND AVAILABLE_FROM THE FOLLOWING: FLORIDA - STATE • • THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE,IDENTIFICATION. Imogx BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- ====•===== t Received: 2007-09-07. 12:59:39 NSG:NBRF.00045 MNE: F5033;34301 ATT/p FOI Pi.FBIPBSO WF --FLORIDA. &EH RESPONSE-.: QI.NAM /W IN HIT NUMBER 01 RAC/W.SEX/F.DOB=MSOC/..=. CRIMINAL HISTORY CONTAINS A JUVENILE ARREST R •' FLORIDA .CHIMINALHISTORY *4 4* PUR/C AS'OF 09/07 AT 12:57 PK SID HAI/RED EYE/B*O RAC/W DLT/10/12/2006 FPC/ REF/Mill HGT/508 MGT/130 SEX/F SKN/ POB/NY FBI/I ..AFS/IN-2 OCC/NONE . • LRA/ II WPB.FL CIT/WPB, .FL D0C/ NAM/AKA DOB SSN nip , SMT EFTA01724219 I CONTINUED -- SINGLE-STATE-OFFENDER- IN III -- END -- --NCIC-- 1L01FLS1120487762 FLFBIPBSO NO NCIC WANT SOC NO NCIC WANT NAM/ RAC/W SEX/F ***MESSAGE KEY OWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- F0I : NO RECORDS FOUND Received: 2007-09-07 13:00:45 MSG-NBR: 00046 NNE: F50330001 OR FLFBIPBSU --NCIC-- OR MESSAGE HAS BEEN SENT TO NCIC. --END-- Received: 2007-09-07 13:00:45 MSG-NBR: 00047 MNE: F50330001 --NCIC-- ELO1FLA1120488346 FLFBIPBSO THIS INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR, RECORD REQUEST FOR FHIMa THE FOLLOWING WILL RESPOND TO YOUR AGENCY: FLORIDA - STATE ID/ END --END-- Received: 2007-09-07 13:00:45 MSG-NBR: 00048 NNE: F50330001 --NCIC-- e.A.CHR.HDR/21,01FLA1120488346.TME/1258.TMZ/EDT.DTE/20070907.0RI/FLFBIPBSO.SID/F L 05187276. FBI... NAM/IIMI PUR/C.TOS/BASED ON FBI NUMBER ONLY.ORT/FED AL BUREAU OF INVESTI ST PALM BEACH.ATN/MCCORMICK.CRIMINAL 'HISTORY REQUESTED --END-- •• vct Received: 2007-09-07 13:01:03 MSG-NBR: 00049 MNE: F50330001 FC FLFBIPBS005187276 --FLORIDA CCH RESPONSE-- ATV/Vr^rorry EFTA01724220 FC.DLE/05187.276.PUR/C.ATN/MCCORMICK SID NUMBER: PURPOSE CODE:C PAGE: 1 BECAUSE ADDITIO ELETION S MAY BE MADE AT ANY TIME, A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE (Fs THIS CRIMINAL HISTORY CONTAINS A JUVENILE ARREST RECORD - FLORIDA CRIMINAL HISTORY - NAME STATE ID NO. FBI NO. DATE REQUESTED 09/07 007 Ilill'Ilt DATE HEIGHT WEIGH HAIR BI PLACE SKIN/2DOC NO. --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 2% F. W IIIIIIIIII 5'08" 130 BRO RED NY FINGERPRINTOLA SS---SOCI AL SECURITY NO. MISCELL ANEOUS NO. SCR/MRK/TAT • SC L ANKL .IN APIS - 2 OCCUPATION ADDRESS CITY/STATE NONE WPB FL WPB, FL AKA DOB SOC 9CR/MRK/TAT TAT L ANKL MIL SID NUMBER: PURPOSE CODE:C PAGE: 3 TAT BACK TAT R LEG TAT L ARM SC WRIST TAT R ANKL • JUVENILE ARREST- 1 08/24/2000 OBTS NO.-pplipp ARRESt. 4GENCY-PALM. COUNTY SHE (eLeseemee) AGENCY -CASE 'OFFENSE DATE- --CONTINUED-- • SID NUMBER: PURPOSE COD£:C PAGE: 4 DISP-HELD - age JUVENILE ARREST- 2 • 08/20/2001 OBTS NO. ARREST AGENCY-PALM BEACH GARDENS PAIIIIIIIRTMENT (FL0502600) AGENCY CASES OFFENSE DATE- CHARGE 00 JUVENILE --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: . 5 ARREST- 3 09/05/2001 OBTS NO.-IIIIIIIIII ARREST AGENCY-PALM BEACH COUNTY -SHERIFF'S-OFFICE (FL0500000) AGENCY CASE- OFFENSE DATE- CHARGE • fl nlyrn EFTA01724221 STATUTE/ORDINANCE-FL985.207(1D) LEVEL- DISP-HELD DETENTION JUVENILE ARREST- 4 01/31/2002 OBTS NO. ARREST AGENCY-ROYAL PALM BEACH POLICE DEPARTMENT (FL0502800) AGENCY CASE OFFENSE DATE- --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 6 CHARGE. HOME JUVENILE. ARREST- 5 '02/08/2003 OBTS NO. ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE (FL0500000) " AGENCY CASE OFFENSE DATE- CHARGE --;CONTINUED-- SID - NUMBER:1 IIIIIII PURP09E CODE:C PAGE: 7 DISP-HELD DETENTION CHARGE DETENTION ARREST- 6' 08/24/2005 OBTS NO. ARREST AGENCY-PALM BEACH C0IJJNTY SHERIFF'S OFFICE (FL0500000) AGENCYCASES OFFENSE DATE- CHARGE --CONTINUED-- SID .NUMBER: PURPOSE CODE:C. PAGE: DISP- CHARGE ISP- ARREST- 7 01/31/2006 OBTS NO.-5003177842 ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE • (FL0500000). AGENCY CASE OFFENSE DATE- CHARGE ISP- --CONTINUED-- SID NUMBER: IIIIIII PURPOSE CODE:C PAGE: 9 • ARREST- 8 10/11/2006 OBTS. A0.-5002119441 .nnrr, A,-"rmrv-nAlw C,`r.r.-rnote • •••• on, .. .. EFTA01724222 FD-302 (Rev. I0-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/13/2007 Pursuant to a federal investi ation re arding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigat on ter being advised of the identit of the interviewing agents and purpose of the interview, voluntarily provided the following information: at age 14, was introduced to Jeffrey Epstein by a 17 year Iiii•llinamed Last Name Unknown(LNU). be an datin ecember 2000. wit ter •egan dating approached at a party and asked her if s e woulr!!!!Mr.o make $300.00. explained that could make $300.00 by providing a man in Palm Beach with a massage. told she could make a lot of money real fast. Shelill.to dress se and rovide a massage for an hour and she would make $300.00. told that Epstein might ask her to remove her s it u she RIM her bra on. told "If you don't like something let me know." told she would massage Epstein with her. met Epstein for the first time when she traveled to his Pal...residence with noticed an older lady with short black hair an an unknown accent at Epstein's residence. led to the upstairs steam room area of the residence. and met stein upstairs, he was wearing onl a towe . Epste n to she was pretty. Epstein asked her age. uttered "four" and then said 17. Epstein responded by saying, "so ou are fourteen." was previousl instructed by to tell Epstein she was 17. He told that they wou not tell anyone. and simultaneously performed the massage on Epstein. massa•ed his lees while massa•ed his back. wiesivamon 08/07/2007 at West Palm Beach, FL File # 31E-MM-108062 Date dictated 08/13/2007 SA E. Nesbitt Kuyrkendall 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. EFTA01724223 FD-302a(Rev. 104.95) 31E-MM-108062 Continuation of FD-302 of .OnO8/O7/2OO7 ,Page 2 Epstein paid $300.00 at the en o t e massage. Epstein also asked or her cell phone number. stated has been missin for a lop time. On one occasion, Epstein indicated to that obtained Epstein's phone number from a telephone book and clAR!! schedule a massa e session by leaving a message with LNU. Epstein returned call. On second visit to Epstein's residence, her as met Epstein on one occasion. e sat in the itc en an• t e chef asked if she was hungry. was there and led her upstairs. placed towels on the massage table. was pal 300.00 at the conclusion of the massage. went to Epstein's residence over 100 times for approximately three years beginning She regularly used Yellow Cab to travel to Epstein's residence. would call from New York to schedule the massage appointments or1 Epstein. Massa e ap ointments were usually scheduled for the evenin was pal• 400.00 on two occas ons. Of all the massages provided to Epstein, only three were "regular" massages. e others involved, at a minimum, E•stein masturbatin• Epstein requested state• Epstein as a hairy bo y an t at his penis is unusua . Epstein's urethra is located on the side of his penis EFTA01724224 FD-302a (Rev. 10.6.95) 31E-MM-108062 Continuation ofFD-302 of 08/01/2007 .Page 3 instead of on the tip. IIIIIIII never touched Epstein's penis. Durin• a massage session which took place a couple of months after first visit, Epstein introduced an unidentified ema a to He stated, "I'd like ou to meet m friend." stated she would recognize the unidenti ied female. he began paying er 200.00 or the massage sessions. According to if a girl felt uncomfortable and did not want to comply wit E stein's requests he would ask them to bring other girls. He asked iI "Do ou have any friends that might be interested." He also asked if she had any younger friends. Epstein paid $100.00 for each girl she brought. LNU, went to Epstein's residence one time. Epstein tried to get her to remove her clothing. She was uncomfortable with the situation and only stayed for half an hour. LNU was aid $200.00. Epstein did not express any further interest in LNU. received gifts from Epstein to include Victoria's Secret bras and underwear, massage oils and a book titled "Massage for Dummies." The items were sent to by Epstein via FedEx when she lived at West Palm Beach, Florida. Epstein also gave two tickets to a concert featurin the band Incubus at t e Sound Advice Amphitheater. called to inform her that Epstein left the concert tickets for her. Two older ladies brought the tickets to at the EFTA01724225 FD-302a (Rev. 10-6-95) 31E-MM-108062 Cootinustion ofFD-302 of Mn 08/07/2007 ,Page 4 amphitheater. voluntarily provided the "Massage for Dummies" book s e ad received from Jeffrey Epstein to the interviewing agents. A co of the executed FD-597 Receipt for Property was provided to and the original FD-597 was placed in a lA envelope of case file. The item provided was entered into evidence. Epstein offered to take to Paris, France. He told her he had to go to Paris for business and asked her if she wanted to come with him. She declined the offer. stole $200.00 from E stein one day to "get back at him" for ma ing her friend, feel uncomfortable. RIF was uncomfortable because she was left alone with Epstein a massage session after E stein requested was paid $300.00 and to leave. left with $500.00 including e extra $200.00 she had taken. did not know the extent of interaction with Epstein. and were recruited Last Name Unknown(LNU) to provide massa es to Epstein. stated LNU has a son. went to Epstein's residence once with LNU. id not know the extent of LNU's interaction with Epsteinbut believed more may have happen between LNU and Epstein. LNU's mother worked in the adult industry. On one occasion when was approximate) called IIIIIIII and to er Epstein wanted to take oto raphs of her. "III took a series of nudephotographs of at Epstein's Pa m Beach residence. posed by the pool, by the intracoastal waterway, in the living room, in the upstairs bathroom and in the balcon area. IIIII used a digital camera to take the photographs. was paid $500.00 for posing but never received any of the photographs. also indicated to that Epstein takes pictures o R girls. Although never observed any hidden cameras at Epstein's residence, she felt like there were hidden cameras there. stated that Epstein had many laptop computers. stopped going to Epstein's residence because she had other larl o do that were more important to her. She stated she always felt dirty when she left Epstein's residence. She felt EFTA01724226 CD-302a (Rev. 10-6-95) 31E-MM -108062 Owue nOM302d ,On 08/07/2007 ,Page —a_ that she was taken advantage of. Epstein told IIIIIIII he would never tell on her. heard rumors that there were people watching Epstein's rest ence from a house across the street. At LNU, a friend of brow ht a girl named III LNU to provide a massage to Epstein. never met III LNU. rovided the following telephone numbers: ; Possible former house: email address is mentioned that durin one of her visits to Epstein's residence she spoke to over the telephone. ‘'re. EFTA01724227 Florida D.A.V.I.D. Individual Summary Page Pace 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (=) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), F LORDA STATUTES IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DI 'I) Number Class Status VALID All Addresses On Fi'e 7 Date of Birth Sex Height State Of Birth F 5'07 Restrictions Endorsements Duplicate Issue Datc Expiration Datc Date 09-22-05 09-26-09 04-27-07 SSN Form Number Conditional Messages: Vehicle Information Acquired Record Type Color Body Make Date View 2 DOOR CHEVROLET 02-I0-061, View CREAM/ AUTO 4 DOOR OLDSMOBILE" IVORY View MOBILE UNKNOWN rITOUSE TRAILE 03-25-07 HOME COLOR (MOBILE HOME View MOBII.F UNKNOWN IiICHISE TRAII.F.R 03-25-07 HOME COLOR MOBILE HOME) Driver License Transact ions Record "Transaction Date Issue Date. Urrate Time I,ic Type, Issue hange .1vpe FL Dis. View 04-27-07 09-22-05 . 0427-0716:59:42 DL Duplicate None Lost View I 09-22-05 09-22-05 09-22-05 12:42:06 DL Renewal None View 1 07-15-04 07-01-99 07-15-04 17:19:11 RCT 1 Replacemen None View 07-09-02 07-01-99 07-09.0215:12:38 DL Replacement' None Lost View 09-05-01 0741-99 09-05-01 11:20:27 DL Duplicate None Surrendered 11-29-00 07-01-99 11-29-00 17:36:14 DL Duplicate None Lost https://1.vww.hsmv.flejn.net/servlet/DLSummary 8/6/2007 EFTA01724228 Florida D.A.V.I.D. Individual Summary Page Page 2 of 2 II 07-01-99 07-01-99 07-01-99 12:49:03 DI, Original N on c Historical Driver License Activity Vehicle Insurance Previous Vehicles Photo Array Signature Array New Search I Main Menu https://www.lismv.flejn.net/servlet/DLSummary 8/6/2007 EFTA01724229 Person Search Page 1 of 2 24/7 Search and Technical Assistance 1.800.543.6862 Main Menu I MkAccount I Print I Contact as I Los Put People Iltualrié~ ,LASs'étá Lièèfiái5S frhatrei téseiig— Last Name First Name Middle Name SSN . . R Street Address City State Zip County Radius I . . Phone DOB Age Range O Search for other possible name spellings Li Include Bankruptcies Output Type: Cl Formatted HTML C Cut and Paste / Printer Friendly Text (No Reports) Important: The Public Records and commercially avabble data sources used in this system have errors. Data is sometimes entered goody. 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 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 Slate. Search completed Records: 1 to 16 of 16 SEARCH: Phone: 5614780496 Ec Gltdk Icons 13~ To Run Click Icons. Below Tobib.ixt fit Report qi3r,kgrittp,gmb cieiIcon Legend CIO a Report Nei All Full Name Age/DOB Address Dates ?hone Inform COPY XXX- -XXXX IIIMP 9091 Nov 00 - • 01 ... „,,,,,,, Mar C7 - XXX-XX-XXXX 4' 1~9 7750 CO XXX-XX-X>tX~ https://secure.accurint.com/app/bps/main g WEST PALM BCH FL 33409-7750 IM IPW WEST PALM BCH FL 33409-7750 Mar 07 - Jun 07 Mar 07 -Jun 07 May 07 WEST PALM BEACH FL 33409-6159 Nov 00 - Dec 04 7/23/2007 EFTA01724230 Person Search Page 2 of 2 N M pm: imillia409-6159 N°v P° May °3 o Nov 00 • May 03 cow T 3409.6159 WEST PALM BEACH FL 33415.3831 Feb 00 - Jun 00 Jun 04 - Dec 06 33415.3659 33415.3669 Jun 04 • Dec 06 cow Apr 07 WEST PALM BEACH FL 33415-3659 Jun (14 - to cow uppiligu FL 33416.3669 Jun 04 • Dec 06 Jun 04 - Dec 06 COPY 3„154671 D Export to Excel Records: 1 to 16 of 16 SEARCH: Phone: Li hups://secure.accurint.com/app/bpsimain 7/23/2007 EFTA01724231 Law Enforcement Report Page 1 of 47 Important: The Public Records and commercially scalable data sources used on reports have 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 dab 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. Law Enforcement Report Law Enforcement Report Report Legend: Date: 08/06/07 3 - Shared Address D Deceased Report processed by: -Probable Current Address FBI-LS 600 Martin Luther King Jr Place Louisvile KY 40202-2231 (502)583-3941 Main Phone Subj Name: Date Age: SSN. -xx->oob issued in NEW YORK between 01/01/1974 end 12/31/1975 View All SSN Sources Names Associated With Sub'ect: mewAilNameVariationsSources A DOB: YOR een 74 and 12/31/1975 DOB: 09/26/1961 Age: 45 YORK n 1 1 74 and 12/31/1975 DOB: YORK oe een 74 and 12/31/1975 DOB. YOR e een 974 and 12/31/1975 W YO e een 1974 and 12/31/1975 DOB: ge: 45 • YO - daalli /01/1974 and 12/31/1975 DOB: e: 45 XXX-XX-Xxn issue n YOR /01/1974 and 12/31/1975 DOB Age: 45 Amoo.t.o.”...11K1CtiO1•3 I V1141' YOR 1/1974 and 12/31/1975 DOB: • YORK between 01/01/1974 and 12/31/1975 DOB: Age: 46 974 and 12/31/1975 • 1974 and 12/31/1975 DOB. • ., e:45 •etween 01/01/1974 and 12/31/1975 DOB: e: 46 /01/1974 and 12/31/1975 e: 45 /01/1974 and 12/31/1975 DOB: Age: 45 YOR 1/01/1974 and 12/31/1975 DOB: e: 45 XJDC-)a-XXOC 1SS YORK between 01/01(1974 and 12/31/1975 Others Associated With Subjects SSN: ve of fraud or deception) (Da Age: YORK between 01/01(1974 and 12/31/1975 Age: ma-m-vooc issued in NEW YORK between 01/01/1974 and 12/31/1975 https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724232 Law Enforcement Report Page 2 of47 '‘'38: - - " i cva EW YORK between 01/01/1974 and 12J31/1975 e: IIIIIIIIIIIIIRAge: -xx-xxxx i i EW YORK between 01/0111974 and 12/31/1976 EW YORK between 01/01/1974 and 12/31/1976 Comprehensive Report Summary: Names Associated With Subject 16 Found Others Associated With Subjects SSN 5 Found Possibe Criminal Records 2 Found C) Sexual Offenses None Found .i-3 Drive's License 4 Found a Motor Vehides Registered 7 Found 4 Florida Accidents None Found 4 Concealed Weapons Permit None Found & I People at Work 2 Found el Professional Licenses None Found cok FM Certifications None Found 4 FM Aircrafts None Found • Watercraft None Found Et Voter Registration 2 Found is Hunting/Fishing Permit None Found $4 Bankruptcies None Found l o Liens and Judgments 7 Found 0 UCC Filings None Found thPossible Properties Owned 2 Found tiiiPossible Associates 3 Found Ci Possible Relatives 1st Degree -10 Found 2nd Degree - 20 Found 3ni Degree - 26 Found t itt Neighbors 1st Neighborhood - 6 Found 2nd Neighborhood • 6 Found 3rd Neighborhood - 5 Found 4th Neighborhood - 6 Found Address Summary: View All Address Variation Sources Address County Dates Maw.; WEST PALM BEACH FL 33407-1664 PALM BEACH Dec 2006 - Jul 2007 Map WEST PALM BEACH FL 33417-3936 PALM BEACH. May 2007 - Jul 2007 Map . PALM BEACH GARDENS FL 33410-2260 PALM BEACH Apr 2006 - Jul 2007 Map ROME GA 30165.7414 FLOYD Apr 1989 - May 2007 Map . WEST PALM BEACH FL 33407-1654 PALM BEACH Dec 2006 Map WEST PALM PALM BEACH Jul 2004 - Dec 2006 Map https://secure.accurint.com/appibps/report 8/6/2007 EFTA01724233 Law Enforcement Report Page 3 of 47 III MM=l, WEST PALM BEACH FL 33403- PALM BEACH Mar 2006 - Jul 2006 Map . WEST PALM BEACH FL 33417-4460 PALM BEACH Oct 2001 - May 2006 Map WEST PALM PALM BEACH Oct 2005- Apr 2006 Map r . PALM BEACH GARDENS FL 33403- PALM BEACH Nov 2004 - Jun 2005 Map • WEST PALM BEACH FL 33409-5059 PALM BEACH Sep 2002 - May 2005 Map WEST PALM BEACH FL 33409-6159 PALM BEACH Nov 2000 - Dec 2004 Map Il l PA_Pol BEACH GARDENS FL 33418- PALM BEACH Jun 1999 - Oct 2004 Map il l 9 PALM BEACH GARDENS FL 33403- PALM BEACH Jul 1999 - Jul 2003 Map PALM BEACH GARDENS FL 33410- PALM BEACH Jan 1984 - Feb 2003 Map , WEST PALM BEACH FL 33403-1639 PALM BEACH Aug 2002 - Sep 2002 Map ROME GA 30165-9091 FLOYD Nov 2000 - Mar 2001 Map ELMONT NY 11003.3003 NASSAU Nov 1994 - Oct 2000 Map WEST PALM PALM BEACH Aug 1999 Map - LMONT NY 11003-1324 NASSAU Oct 1992 - Jan 1995 Map BE _LE ROSE NY 11426-1235 QUEENS May 1994 Map aMPANO BEACH FL 33063 BROWARD Aug 1990 - Dec 1991 Map FLORAL PARK NY 11001-3541 NASSAU Feb 1986 - Dec 1991 Map MARGATE FL 33063 BROWARD Jan 1984 - Dec 1991 Map MARGATE FL 33063-7614 BROWARD Oct 1985 - Apr 1986 Map ARGATE FL 33068M BROWARD Dec 1984 - Apr 1986 Map MARGATE FL 33063.1703 BROWARD Sep 1984 - Apr 1985 Map MARGATE FL 33063-3600 BROWARD Dec 1984 Map d Non-Verified Address(es): View All Address Venation Sources NEST PALM BEACH FL 33407-1654. PALM BEACH COUNTY (Dec 2006 -Jul 2007) Property Ownership Information for this Address Property: Parcel Number - Book - 021686 Page - 001526 Name Ov - ICIAL FINANCIAL ASSET MANAGEMENT Address - WEST PALM BEACH FL 33407-1654. PALM BFACH COUNTY Owner's r - ND AVE APT A6. DEERFIELD BEACH FL 33441.4766 Sale Date - 04123/2007 Sale Price - $12 Name of Seller - Lender Name - 1 UST Neighborhood Profile (2000 Census) Average Age: 29 Median Household Income: $31,103 Median Owner Occupied Home Value: $71,100 Average Years of Educabon: 12 WEST PALM BEACH FL 33417-3936, PALM BEACH COUNTY (May 2007 - Jul 2007) ur https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724234 Law Enforcement Report Page 4 of 47 1111111111111110 Average Age: 38 Median Household Income: $24,871 Median Owner Occupied Home Value: $33,500 Average Years of Education: 12 PALM BEACH GARDENS FL 33410-2260, PALM BEACH COUNTY (Apr 2006 - Jul 2007) roperty ownership n for this Address ca Property: Parcel Number - Book - 018684 Page - 001598 Name Owner 1 - Address - H GARDENS FL 33410.2260, PALM BEACH COUNTY Ownees ALM BEACH GARDENS FL 33410-2260, PALM BEACH COUNTY Land Usage - SINGLE FAMILY RESIDENCE Sale Date - 05/31/2005 Sale Price - $2 Name of Seller Lender Name - Neighborhood Profile (2000 Census) Average Age: 38 Median Household Income: $41,537 Median Owner Occupied Home Value: $85,300 Average Years of Education: 13 OME GA 30165-7414, FLOYD COUNTY (Apr 1989 - May 2007) eg 0 CO i 0 ensue) Average Age: 33 Median Household Income: $36,603 Median Owner Occupied Home Value: $88,100 Average Years of Education: 12 WEST PALM BEACH Ft. 33407-1654, PALM BEACH COUNTY (Dec 2006) , WEST PALM BEACH FL 33417-4343, PALM BEACH COUNTY (Jul 2004 - Dec 2006) https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724235 Law Enforcement Report Page 5 of 47 POSTAL CENTER VIII (561) 640-2990 Neighborhood Profile (2000 Census) Average Age: 29 Median Household Income: $31,055 Median Owner Occupied Home Value: $56,600 Average Years of Education: 12 • WEST PALM BEACH FL 33403-2947, PALM BEACH COUNTY (Mar 2006 -Jul 2006) s Address Property: Parcel Number - Book - 010373 Page - 000231 Name Own r - Address - EST PALM BEACH FL 33403-2947, PALM BEACH COUNTY Owner's ress WEST PALM BEACH FL 33403-2947, PALM BEACH COUNTY Land Usage - CONDOMINIUM (RESIDENTIAL) Lender Name - EMPIRE FNDG CORP Neighborhood Profile (2000 Census) Average Age: 50 Median Household Income: $35,185 Median Owner Occupied Home Value: $73,200 Average Years of Education: 13 WEST PALM BEACH FL 33417-4460, PALM BEACH COUNTY (Oct 2001 - May 2006) Props y• wnors rp norma on for this Address Property: Parcel Number - Book - 009068 Page - 000504 Name Owner 1 - Address - ST PALM BEACH FL 33417-4460, PALM BEACH COUNTY Owner's A ress - O VE RD, SEVIERVILLE TN 37876-7015, SEVIER COUNTY Land Usage • SINGLE FAMILY RESIDENCE Sale Price - $100 Name of Seller - WILLIAMS NARDA E Neighborhood Profile (2000 Census) Average Age: 31 Median Household Income: $35,625 Median Owner Occupied Home Value: $48,300 Average Years of Education: 12 WEST PALM BEACH FL 33404-4732, PALM BEACH COUNTY (Oct 2005 - Apr Property Ownership Information for this Address Property: Parcel Number - 56-43-42-27-04-000-5080 Book - 000000 Page - 000000 Lot Number - 50 Name Address - T PALM BEACH FL 33404-4732, PALM BEACH COUNTY Owner's Address OUTHAVEN MS 38671.9305, DE SOTO COUNTY Land Usage - ST Subdivision Name - PALM BEACH SHORES Total Value - $296,146 Land Value -$161,330 Improvement Value - $134.816 Building Size - 6,174 Year Built -1971 Legal Description - PALM BEACH SHORES, LT 508 , PALM BEACH GARDENS FL 33403-1639, PALM BEACH COUNTY (Nov 2004 - Jun 2005) Ur https://secure.accurint.corn/app/bps/report 8/6/2007 EFTA01724236 Law Enforcement Report Page 6 of 47 WEST PALM BEACH FL 33409-5059, PALM BEACH COUNTY (Sep 2002 - May 2005) Ur S: Pro y wners up norm tion for this Address Property: Parcel Number Book - 011572 Page - 000102 Name Ow Address - PALM BEACH FL 33409.5059, PALM BEACH COUNTY Owner's ress NTANA FL 33462-2708, PALM BEACH COUNTY Land Usage - SINGLE FAMILY RESIDENCE Sale Date - 01/20/2000 Sale Price - $85,000 Name of Seller - AMERICAN RESIDENTIAL MARKETING Loan Term - 30 Lender Name - EXPANDED MTG CREDIT Neighborhood Profile (2000 Census) Average Age: 37 Median Household Income: $26,940 Median Owner Occupied Home Value: $10,700 Average Years of Education: 11 W WEST PALM BEACH FL 33409-6159, PALM BEACH COUNTY (Nov 2000 - Dec 2004) at Address: Props y wners ip Information for this Address Property: Parcel Number -- Book - 015955 Page - 001578 Name Address - ALM BEACH FL 33409-6159, PALM BEACH COUNTY Owner's WEST PALM BEACH FL 33409-6159, PALM BEACH COUNTY Total Value - $77,614 Land Size - 6.970 Year Built - 1955 Sale Price - $104.800 Legal Description - GOLFVIEW HEIGHTS LT 2 BLK 39 Neighborhood Profile (2000 Census) Average Age: 32 Median Household Income: $35,243 Median Owner Occupied Home Value: $71,300 Average Years of Education: 11 PALM BEACH GARDENS FL 33418-8941. PALM BEACH COUNTY (Jun 1999 - Oct 2004) ur ess: rope y i wners p n ormat on for this Address Property: Parcel Number Book - 017158 Page - 001204 Name Address - EACH GARDENS FL 33418-8941, PALM BEACH COUNTY Owner's ess PALM BEACH GARDENS FL 33418-8941 Subdivision Name - L 4 THS Total Value - $190,936 Land Sze - 2,614 Year Built - 1988 Legal Description - WESTWOOD LAKES PL 4 WESTWOOD GARDENS LT 20-6 Neighborhood Profile (2000 Census) https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724237 Law Enforcement Report Page 7 of 47 Average Age: 36 Median Household Income: $51,318 Median Owner Occupied Home Value: $94,900 Average Years of Education: 14 PALM BEACH GARDENS FL 33403-1639, PALM BEACH COUNTY (Jul 1999 - Jul 2003) Neighborhood Profile (2000 Census) Average Age: 34 Median Household Income: $43,088 Median Owner Occupied Home Value: $71,500 Average Years of Education: 13 , PALM BEACH GARDENS FL 33410.2359, PALM BEACH COUNTY (Jan 1984 - Feb 2003) Property Ownership Information for this Address Property: Parcel Number - Book - 010606 Page - 001291 Lot Number - 00 Name Owner 1 Name Owner 2 - FAMILY F NDATION TR Address • . WEST PALM BEACH FL 33410-2359, PALM BEACH COUNTY Owner's res , WEST PALM BEACH FL 33420-1703 Land Usage - SFR Subdivision Name - PALM BEACH CABANA COLONY 01 Total Value - $63,430 Land Value - $21,000 Improvement Value - $42.430 Building Size -1,165 Year Built - 1969 Sale Price - $71 Name of Seller Legal Descripbo CABANA COLONY LT 4 BLK 1 Lender Name - FIDELITY FSB/FL Neighborhood Profile (2000 Census) Average Age: 38 Median Household Income: $41,537 Median Owner Occupied Home Value: $85,300 Average Years of Education: 13 WEST PALM BEACH FL 33403-1639, PALM BEACH COUNTY (Aug 2002 - Sep 2002) Neig borhood Pro ile 2000 Census) Average Age: 34 Median Household Income: $43,088 Median Owner Occupied Home Value: $71,500 Average Years of Education: 13 ROME GA 30165-9091, FLOYD COUNTY (Nov 2000 - Mar 2001) M i lil urrwl.dents at Address: Neighborhood Profile (2000 Census) Average Age: 33 Median Household Income: $35,603 Median Owner Occupied Home Value: $88,100 Average Years of Education: 12 ELMONT NY 11003-3003, NASSAU COUNTY (Nov 1994 - Oct 2000) urren esidents at Address: https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724238 Law Enforcement Report Page 8 of 47 Property Ownership Information for this Address Property: Parcel Number Book - 011967 Page - 000396 Name Ow - UE PORTFOLIO CORP Address - , ELMONT NY 110034003, NASSAU COUNTY Owner's r - LD COUNTRY RD STE 330, CARLE PLACE NY 11514-1847 Land Usage - SINGLE FAMILY RESIDENCE Sale Date - 06/13/2005 Sale Price - $24 Name of Seller - Neighborhood Profile ( onus Average Age: 36 Median Household Income: $55,875 Median Owner Occupied Home Value: $184,800 Average Years of Education: 13 , WEST PALM BEACH FL 33410-2750. PALM BEACH COUNTY (Aug 1999) ur Neighborhood Profile (2000 Census) Average Age: 38 Median Household Income: $41,537 Median Owner Occupied Home Value: $85,300 Average Years of Education: 13 ELMONT NY 11003-1324, NASSAU COUNTY (Oct 1992 - Jan 1995) s: Prope y wners ip n ormation for this Address Property: Parcel Number Book - 012164 Page - 000092 Name Owner 1 Address - NY 11003-1324, NASSAU COUNTY Owner's ress LMONT NY 11003-1324, NASSAU COUNTY Land Usage - SIN CE Sale Date - 08/16/2006 Sale Price - $420,000 Name of Seller - DENTE, THOMAS Neighborhood Profile (2000 Census) Average Age: 29 Median Household Income: $76,382 Median Owner Occupied Home Value: $211,700 Average Years of Education: 13 ELLEROSE NY 11426-1235, QUEENS COUNTY (May 1994) Prope ners ip n orma ron ress Property: Parcel Number - Book - 000000 Page - 000000 Name Address E NY 11426-1235, QUEENS COUNTY Owner's Address ELLEROSE NY 11426-1235, QUEENS COUNTY Land Usage - SIN DENCE Sale Date - 10/23/2006 https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724239 Law Enforcement Report Page 9 of 47 Sale Price - $532,000 Name of Seller - SHARMA, SEEMA Neighborhood Profile (2000 Census) Average Age: 38 Median Household Income: $58,750 Median Owner Occupied Home Value: $203,800 Average Years of Education: 13 ' MARGATE FL, POMPANO BEACH FL 33063, BROWARD COUNTY (Aug 1990 - Dec 1991) Neighborhood Profile (2000 Census) Average Age: 46 Median Household Income: $34,846 Median Owner Occupied Home Value: $85,000 Average Years of Education: 13 Mi til FLORAL PARK NY 11001-3541, NASSAU COUNTY (Feb 1986 - Dec 1991) rope Ownership Information for this Address Property: Parcel Number - Book • 000000 Page - 000000 Lot Number • 00 Name Owner 1 Name Ow Address - PARK NY 110014541 Owner's LORAL PARK NY 11001-3541 Land Usage DUPLEX Total Value - $4,100 Land Value - $424 Improvement Value - $3,676 Land Size - 3.654 Year Built -1921 Legal Description - 10-12 Neighborhood Profile (2000 Census) Average Age: 36 Median Household Income: $64,205 Median Owner Occupied Home Value: $191,000 Average Years of Education: 13 MARGATE FL 33063, BROWARD COUNTY (Jan 1984 - Dec 1991) Neighborhood Profile (2000 Census) Average Age: 46 Median Household Income: $34.646 Median Owner Occupied Home Value: $85,000 Average Years of Education: 13 MARGATE FL 33063.7614. BROWARD COUNTY (Oct 1985 -Apr 1966) ur Props y Hors 1 p n omm on or his Address Property: Parcel Number - Book - 034223 Page - 001887 Name O Address -7614, BROWARD COUNTY Owners ress - GATE FL 33063-7614 Land Usage - Sale Date - 11/26/2002 Sale Price - Name of Seller - Loan Term -15 Lender Name - MAIN LINE MI6'S FL INC Neighborhood Profile (2000 Census) Average Age: 39 Median Household Income: $32,627 Median Owner Occupied Home Value: $58,300 Average Years of Education: 13 MARGATE FL 33068-3341, BROWARD COUNTY (Dee 1984 - Apr 1986) ess: Property Ownership Information for this Address Property: https://secure.accurint.corn/app/bps/report 8/6/2007 EFTA01724240 Law Enforcement Report Page 10 of 47 Parte! Number - Book - 044217 Page - 000503 Name Address -MARGATE FL 33068.3341, BROWARD COUNTY Owner's A ER, NORTH MIAMI Ft. 33161-3921 Land Usage - SINGLE FAMILY RESIDENCE Sale Date - 05/07/2007 Sale Price - $34 Name of Seller Lender Name - INDYMAC BANK FSB Neighborhood Profile (2000 Census) Average Age: 34 Median Household Inoome: $39,877 Median Owner Occupied Home Value: $96,700 Average Years of Education: 12 MARGATE FL 33063-1703, BROWARD COUNTY (Sep 1984 - Apr 198.5) Property Ownership Information for this Address Property: Parcel Number - Book - 036213 Page - 000408 Name Owner 1 - Address - TE FL 33063-1703, BROWARD COUNTY Owner's Address • MARGATE FL 33063-1703. BROWARD COUNTY Total Value -$88,3 Year Built - 1965 Sale Price - $95,000 Legal Description • NORTH MARGATE 1ST ADD 5041 B LOT 89 LESS BEG AT NW COR.RUN E 52.53,SELY 155.27 TO PT ON SE LINE,SWLY ALONG SE LINE 22.5 TO S Neighborhood Profile (2000 Census) Average Age: 34 Median Household Income: $36,402 Median Owner Occupied Home Value: $76,000 Average Years of Education: 13 ML I or k RGATE FL 33063-3600, BROWARD COUNTY (Dec 1984) •ofile (2000 Census) Average Age: 34 Median Household Income: $42,788 Median Owner Occupied Home Value: $102,200 Average Years of Education: 12 Possible Criminal Records: Florida Co • Name: SSN: Aliases Slate DOB: Race Sex: Female rt Activity: (NONE FOUND] Florida Col a Name: SSN: xmc-xx-potx https://secure.accurint.com/app/bpereport 8/6/2007 EFTA01724241 Law Enforcement Report Page 11 of 47 imptom Aliases: State of DOB: 09/2611961 Race: WHITE Sez: Female Court Activity: (NONE FOUND] la Sexual Offenses: [None Found] 0 Driver's License Information: Name: DL Num er. XXMODC(-)0(-)C0(-% State: Florida Lic,ennis WEST PALM BCH FL 33417-4460, PALM BEACH COUNTY DOB: SSN: xxx-u-mor Sex: Female Race: WHITE Expiration Date: 09/26/2005 Issue Date: 07/01/1999 License Type: Non-Commercial - Regular Operator License Name: DL Nv State: Florida Utensils LAKE PARK FL 33403-1639. PALM BEACH COUNTY DOB: SSN: xxx-xx->ce.x Sex: Female Race: WHITE Expiration Date: 09/26/2005 Issue Date: 07/01/1999 License Type: Non-Commercial - Regular Operator License Height: SO7 Name: DL Nu • • State: Florida License Address: SINGER ISLAND FL 33404.4732, PALM BEACH COUNTY DOB:SIM Sex: Female Race: WHITE Expiration Date: 09/26/2009 Issue Date: 09/22/2005 License Type: Non-Commercial - Regular Operator License Height: 507 Name: DL Nunn.. State: Florida Licensliiii WEST PALM BEACH FL 33417-3936, PALM BEACH COUNTY DOB: Sex: emae Race: WHITE Expiration Date: 09/26/2009 Issue Date: 09/22/2005 License Type: Non-Commercial • Regular Operator License Height: 5'07 Motor Vehicles Registered To Subject: https://secure.accurint.comiapp/bps/report 8/6/2007 EFTA01724242 Law Enforcement Report Page 12 of 47 Vehicle: Descri tion: 1974 - Mobile Home Stet Title Number: Title Date: 04Ala Registration Expiration Date: 12/31/2007 Body: Mobile Home Record Type: Current Owner(s) sN D:O Age:. Address: EST PALM BCH FL 33417-3936, PALM BEACH COUNTY Na rr •O8 .g 58 SSN: moc->or-)cocx Address: W PALM BCH FL 33417-3936, PALM BEACH COUNTY Registranks Na : DO Add . EST PALM BCH FL 33417-3936, PALM BEACH COUNTY NamilMil. OB: !tge: 58 SSN: ›ocx-xx-xxxx Address: PALM BCH FL 33417-3936, PALM BEACH COUNTY Lien Holder Holder Lien Addr WEST PALM BEACH FL 33417 Vehicle: Deson on: - Mobile Home VIN: Stet 1974Am. Title Number: Title Date: 04 Registration Expiration Date: 12/31/2007 Body: Mobile Home Record Type: Current Owner(s) Name". Add . EST PALM BCH FL 33417-3936, PALM BEACH COUNTY Name: 58 N: rx<-)oc-i000t Address: EST PALM BCH FL 33417-3936. PALM BEACH COUNTY Registrenks Nam • DOB: N • : Address: ST PALM BCH FL 33417-3936, PALM BEACH COUNTY NanWOBans: 58 : xot-xx-voc< Address: WE PALM BCH FL 33417-3936, PALM BEACH COUNTY Lien Holder Holder: Lien Dalle Address: WEST PALM BEACH FL 33417 Vehicle: Description: Wh 6 Chevrolet Cavalier - Coupe License P V1N: State Registration Expiration Date: 09/26/2007 Engine Size: 133 Number of Cylinders: 4 Body: Coupe Record Type: Current Registranli Name: https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724243 Law Enforcement Report Page 13 of 47 SSN: >coc-xx-xca Address: PALM BCH FL 33407-1654, PALM BEACH COUNTY Lien Holder None Vehicle: Description: 2000 Ford F250 Super Duty - Pickup License Plate: V25VML Licen P T • ine License Plates (Sunshine State) VIN: State n r . on Vehicle Use: Private Mileage: 67242 Title Number: Title Date: 12 Title Status: Transfer Registration Expiation Date: 09/26/2003 Decal Year: 2003 Engine Size: 330 Number of Winders: 8 Body: Pickup Record Type: Historical Owned's) Na Sex: Female DL : Addrr WEST PALM BCH FL 33409a PALM BEACH COUNTY Registrant( J Na • A DOB‘ Sex: Female SSN: - - DL : Address:e WEST PALM BCH FL 33409-5059, PALM BEACH COUNTY Lien Holder Holder: AMERICREDIT FINANCIAL SERVICES INC Lien Date: 11/29/2002 Address: PO BOX 182673, ARLINGTON TX 76098-2873 Vehicle: Description: Cr>am r wnry 1992 Oldsmobile Cutlass Ciera/S - Sedan 4 Door License Rate: License License Plate VIN: State o ngin: Vehicle Use: Private Mileage: 88, Title Numb Title Date: 1 Title Status: Cancelled Registration Expiration Date: 10/29/2004 Decal Year: 0000 Engine Size: 204 ' Number of Cylinders: 6 Body: Sedan 4 Door Record Type: Historical Ovmer(s) Na • IIIIIIIIIM xcoc Me x: Female za.xI DL . Address: WEST PALM BEACH FL 33409-MPALM BEACH COUNTY R. egistrankt Nam : A DOB: ex: Female SSN: DL Address: WEST PALM BEACH FL 334091M PALM BEACH COUNTY Lien Holder None Vehicle: Dear-NMI:41:D 1994 Jeep Cherokee SE - 4 Dr Wagon Sport Utility License Plate: License Plate . gory License Plate https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724244 Law Enforcement Report Page 14 of 47 VIN: Stated ngrn: on a Vehicle Use: Private Mileage: 165. Title Number: Title Date: 10 Title Status: Sold Registration Expiration Date: 06/03/2005 Decal Year: 0000 Engine Size: 242 Number of Cylinders: 6 Body: 4 Dr Wagon Sport Utility Record Type: Historical Ovmer(s) N DOS Age: 56 Sex: Male N: - - DL iL Addre:tAKLAND PARK FL 33309.5927. BROWARD COUNTY Registrant( Name DOB: ex: Female SN: - DL k: Addre7;:linnALM BEACH GARDENS FL 33403-1639. PALM BEACH COUNTY Lien Holder None Vehicle: Description:M I6 Honda Accord DX - Hatchback 2 Door License Pla e: License Plate e: ar a Pickup Tags (County Name) VIN: State o igin: r a Vehicle Use: Private Mileage: 0 Title Number: 0050411401 Tale Date: 06/12/2000 Tale Status: Transfer Registration Expiration Date: 09/26/2002 Decal Year: 2002 Engine Size: 119 Number of Cylinders: 4 Body. Hatchback 2 Door Record Type: Historical Ownerfs) Na DL I : XX(ea•XXX< Sex: Female Addra. WEST PALM BEACH FL 33417-4460, PALM BEACH COUNTY Registranks Nam • A DOB:lax: Female SSN: nor-xx-iocor DL f xxr Address: WEST PALM BEACH FL 33417-4460, PALM BEACH COUNTY Lien Holder None • 4i Florida Accidents: [None Found] Concealed Weapons Permit: [None Founci &Pee Name: SSN: xn->z<->0Oor Company: GULFSTREAk4 MTG Address: https://secure.accurint.corn/app/bps/report 8/6/2007 EFTA01724245 Law Enforcement Report Page 15 of 47 Phone: FEIN: Dates: Sep 01, 2000 - Jun 01. 2001 Confidence: Medium Name: SSN: orstrrur Company: UNIFIED BANCORP Address: Phone: FEIN: Dates: Sep 01, 2000 - Jun 01, 2001 Confidence: Medium ID [None Professional License(s): Found] FAA Certifications: [None Found] 4- None FAA Aircrafts: Found] rei Watercraft: [None Found] VOte g fili k Name: Resid . PALM BCH GDNS FL 33403-1639 DOB: Gend . Ethnicity: WHITE Registration Date: 07/01/1999 Political Pang. REPUBLICAN State of Registration: Florida Status: ACTIVE Name: Residii . PALM BCH GDNS FL 33403-1639 DOB: Gendr nae iM Ethnicity: WHITE Political Party: DEMOCRAT State of Registration: Florida Status: INACTIVE *Hunting/Fishing Permit: [None Found] 4 [None Bankruptcies: Found] 11. Liens and Judgments: Type: CIVIL NEW FILING Court: PALM BEACH COUNTY CIRCUIT COURT, FL Case Number: Amount: Date Filed: 04 Debtor Name: Debtor SSN: x Debtor WEST PALM BCH FL 33409-6159 Creditor Type: CIVIL NEW FILING https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724246 Law Enforcement Report Page 16 of 47 Court PALM BEACH COUNTY CIRCUIT COURT. FL Case Number: Amount Date Filed: 04/ Debtor Name: Debtor SSN: x - Debtor Address: ALM BCH GDNS FL 33403-1639 Creditor. BURR . Type: CIVIL NEW FILING Court: PALM BEACH COUNTY CIRCUIT COURT. FL Case Number: Amount Date Filed: 04/ Debtor Name: Debtor SSN: - - Debtor Address,IIIIIIIIALM BCH GDNS FL 33403-1639 Creditor. AAABA Type: CIVIL NEW FILING Court PALM BEACH COUNTY CIRCUIT COURT, FL Case Number . Amount Date Filed: Debtor Name: Debtor SSN: - - Debtor Address: MA WEST PALM BCH FL 33417-4460 Creditor: SHELLY TEIN Type: JUDGMENT Court Case Number: 3746497 Amount $2,920 Date Fled: Debtor Name: Debtor SSN: xroc Debtor Address Ft MONT NY 11003-3003 Debtor Name: Debtor SSN: Debtor Address: ELMONT NY 11003-3003 Creditor: DR BE K Type: JUDGMENT Court Case Number 00000972293 Amount: $1,149 Date Filed: 1 Debtor Name: Debtor SSN: Debtor Addres ORAL PARK NY 11003-1324 Debtor Name: Debtor SSN: Debtor Address: Creditor: NEW Y LORAL ASSOC PARK NY 11003-1324 Type: JUDGMENT Court Case Number: Amount: $781 Date Fled: 05/10. Debtor Name: Debtor SSN: - - Debtor Address: EI.MONT NY 11003-3003 Creditor: MAND ab ucc UCC Filings: [None Found] Possible Properties Owned by Subject: Property: Parcel Number - 08-22-26-005000003503 Book - 002315 Page - 000110 https://secure.accurint.corniapp/bpsfreport 8/6/2007 EFTA01724247 Law Enforcement Report Page 17 of 47 Name Address OUNTY Owner's ress ELMONT NY 11003.4029, NASSAU COUNTY Subdivision Name • PINE BLUFF PHASE 1 MINNEOLA Total Value - $108,816 Year Built - 2002 Sale Price - $117,400 Legal Description - MINNEOLA, PINE BLUFF PHASE I S Property: Parcel Number Book • 011101 Page - 000140 Name 0 Address NY 11003.2419. NASSAU COUNTY Owner's Address - LMONT NY 11003-3003, NASSAU COUNTY Land Usage - SINGLE FAMILY RESIDENCE Nalm S eepo afte- Seller/211111 6 .2 Possible Associates: Age: ocx-xx-oocx issued in MASSACHUSETTS between 01/01/1976 and 12/31/1977 Previous And Non-Verified Address(es): SALM BEACH GARDENS FL 33403-1639, PALM BEACH COUNTY (Sep 2001 - Aug 2006) ALM BEACH GARDENS FL 33410-2359, PALM BEACH COUNTY (Mar 2000 - Jan 2002) FLORIDA betweene01 5/801/1963 and 12131/1983 r xxx-xx-noci issued in FLOP Billage: 62 01/01/1963 and 12/31/1963 DOB e:58 LORI Abetween 01/01/1983 and 12/31/1963 DOB:li :lge:58 LORI 01/01/1963 and 12/31/1963 DOB: r e: 58 =X-704-7OO0( issued In FLORIDA be.1111 1960 and 12/31/1961 DOB: ge: 58 199663: w and 12/31/1963 - - "FLORIDA i;;eren between 01/01/1960 and 12/31/1961 B: fi e: 56 ORIDA between 01/01/1963 and 12/31/1963 DOB: ltge: 58 >7.3c-xx-xcor issuedin FLORIDA between 01/01/1963 and 12/31/1963 Active Address(es): 8 ACH FL 33417-3936, PALM BEACH COUNTY (May 2007 - Jun 2007) Previous And Non-Verified Address(es): WEST PALM BEACH FL 33407-1654, PALM BEACH COUNTY (Apr 1974 - May 2007) E LAKE FL 33839-1582, POLK COUNTY (Dec 2005 - Mar 2007) ST PALM BEACH FL 33407-1654, PALM BEACH COUNTY (Apr 1974 - Dec 2006 M ir WE T PALM BEACH FL 33407-1853, PALM BEACH COUNTY (Apr 1996) E WORTH FL 33460, PALM BEACH COUNTY (Apr 1986) LAKE WORTH FL (Apr 1986) PALM BEACH FL 33407-1654, PALM BEACH COUNTY (Apr 1986) DOB: lilidress(es : WEST PALM BEACH FL 33407-3936, PALM BEACH COUNTY (May 2007) WEST PALM BEACH FL 33407-1654, PALM BEACH COUNTY (Aug 2006) PALM BEACH GARDENS FL 33403-1639, PALM BEACH COUNTY (Feb 2005) WEST PALM BEACH FL 33409.6159, PALM BEACH COUNTY (Feb 2003) https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724248 Law Enforcement Report Page 18 of 47 to fink to more details within this report - No Charge) https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724249 Law Enforcement Report Page 19 of 47 https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724250 Law Enforcement Report Page 20 of 47 >> >> >> " es:a a ge: 45 xxx->ac-xxxx issue in NEW YORK between 01/01/1973 and 12/31/1974 elative: xxx- -3O0CX DOBee: 45 DOB n 01/01/1973 and 12/31/1974 ge: 45 moc-cc-vcocissued in NEW IRK between 01/01/1973 and 12/31/1974 Active Address(es): ZONE PARK NY 11417-2701, QUEENS COUNTY (Jan 2001 - Jun 2007) 1,111.1 sa ddress: Previous And Non-Verified Address(es): LMONT NY 11003-3003. NASSAU COUNTY (May 1989 - Jun 2005) ELMONT NY 11003.2419, NASSAU COUNTY (Ott 1994 - 2003) MIIIIMIli mucTI VILLAGE NY038 NE 11r 8-410543,97 QUEENS COUNTY (May 1989 - Dec 2001) PALM BEACH GARDENS FL 334184941, PALM BEACH COUNTY (Jun 2000 - Oct 2000) Current Residents at Address: ELLEROSE NY 11426-1241, QUEENS COUNTY (May 1989 - Aug 1999) • I3ELLEROSE NY 11426.1235, QUEENS COUNTY (Oct 1989 - Jan 1999) Current Residents at Address: https://secure.accurint.com/app/bpskeport 8/6/2007 EFTA01724251 Law Enforcement Report Page 21 of 47 Cu " • E NY 11360, QUEENS COUNTY (May 1989) AKLAND GARDENS NY 11364-1115, QUEENS COUNTY (Apr 1989 - May 1989) 11364, QUEENS COUNTY (Apr 1989) DOB t age: 40 xxx-m-xxxx issued in NEW Y RK between 01/01/1978 and 12/31/1980 elatl • DOB: Age: 40 SW n 01/01/1978 and 12/31/1980 e: 40 01/01/1978 and 12/31/1980 e: 40 XXIc-xx-rocic issu •NEW Y •etween 01/01/1978 and 12/31/1980 Previous And Non-Verified Address(es): 5ELMONT NY 11003-3003, NASSAU COUNTY (Dec 1999 - Jun 2007) Cur VALLEY STREAM NY 11580-3220, NASSAU COUNTY (Jan 2007 - May 2007) ZONE PARK NY 11417-2701, QUEENS COUNTY (Jan 1986 - Aug 2006) 1 =1:.ALM BEACH GARDENS FL 33418-8941, PALM BEACH COUNTY (Aug 2000 - Oct 2000) JAMAICA NY 11417, QUEENS COUNTY (Jul 1997 - Oct 2000) E PARK NY 11417, QUEENS COUNTY (May 1999 - Jan 2000) .JAMAICA NY 11417, QUEENS COUNTY (Apr 1996) NEW YORK NY 10013-3124, NEW YORK COUNTY (Jan 1986 • Oct 1994) fkMAICA NY 11417, QUEENS COUNTY DOB: e: 38 xxx-xx-xxxx issue in EW Y R between 01/01/1984 and 12/31/1985 tive: B: line: 38 Y:allit 01/01/1984 and 12/31/1985 3 D 9e8 YORK between 01/01/1984 and 12/31/1985 DOB ge: 38 01/01/1984 and 12/31/1985 OB: ge: 38 100C-XMODOC issue in Y etween 01/01/1984 and 12/3111985 -DOB:-.ge: 38 YORKIttaagjp01/1884 and 12/31/1985 DOB: age: 38 baggpS101/1984 and 12/31/1985 DOB: age: 38 tax-xx-moot issued in NEW YORK between 01/01/1984 and 12/31/1985 DOB: Sage: 38 totx- oonsued in NEW YRK between 01/01/1984 and 12/31/1985 DOB e: 38 rRK between 1/01/1984 and 12/31/1985 DOB: Age: 38 ' WY - 01/01/1984 and 12/31/1985 DOB ge: 38 ma-mooac< issued in WY een 01/01/1984 and 12/31/1985 on-Verified Address(es): ALISBURY MILLS NY 12577-5003, ORANGE COUNTY (Apr 1996 - Jun 2007) https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724252 Law Enforcement Report Page 22 of 47 ,LEN OAKS NY 11004-1224, QUEENS COUNTY (Aug 1990 -Jun 2006) FLORAL PARK NY 11001-2663, NASSAU COUNTY (May 1988 - Mar 2001) Cu ss: LISBURY MILLS NY 12577-5002, ORANGE COUNTY (May 1995 - Feb 2001) urrent esidents at Address: al S NY 11004, QUEENS COUNTY (May 1996) lOZONE PARK NY 11417-2701, QUEENS COUNTY (Mar 1993 - Apr 1993) m-xx-vocx issued in NEW YORK between 01/0111980 and 12/31/1982 Active Address(es): lli GLEN OAKS NY 11004-1224, QUEENS COUNTY DOB1Mge: 72 >oco)cc-mac issued in NEW YORK between 01/01/1961 and 12/31/1963 0113 e: 71 zoc.4oc->ccoc issued in K between 01/01/1961 and 12/31/1963 Active Address(es): • SLEN OAKS NY 11004-1224, QUEENS COUNTY (Jan 1983 -Jun 2007) Current Residents at Address: on-Verified Address(es): PARK NY 11004, QUEENS COUNTY (Apr 1993 - Apr 2004) CHATHAM IL 62629-1058, SANGAMON COUNTY (Jun 2000) urren esi ents at Address: OB: ne: 39 in NEW YORK between 01/01/1984 and 12/31/1985 Previou And N n•V riled Address(es): IGH FALLS NY 12440-5706, ULSTER COUNTY (Feb 1995 - Jun 2007) GLEN OAKS NY 11004-1224, QUEENS COUNTY (Apr 1989 - Oct 2005) Curren R ailia reY 12472-5102, ULSTER COUNTY (Jul 1993 -Apr 1995) EW PALTZ NY 12561-2724, ULSTER COUNTY (Apr 1989 - Oct 1994) Current Residents at Address: Cu s• https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724253 Law Enforcement Report Page 23 of 47 NEW PALTZ NY 12561, ULSTER COUNTY (Jul 1994) DOB: Age: 79 voc-xx-xuanssued in NEW YORK between 01/01/1961 and 12/31/1963 Names Associated with R ' • DOB: e: 79 d in tween 01/01/1961 and 12/31/1963 DOB: :79 >coceot-mx issued in NEW tween 01/01/1984 and 12/31/1985 DOB: e:79 tot- tcxx se in NEW YORK between 01/01/1961 and 12/31/1963 Active Address(es): GLEN OAKS NY 11004-1224, QUEENS COUNTY (Jan 1972 - Jun 2007) 11111111 tied Address(es): FLORAL PARK NY 11004, QUEENS COUNTY (Apr 2001) PARK NY 11004, QUEENS COUNTY (Jul 1995) HIGH FALLS NY 12440-5706, ULSTER COUNTY (Dec 1973 - Mar 1995) 72-5102, ULSTER COUNTY (Sep 1993) LORAL PARK NY 11004, QUEENS COUNTY (Jun 1988 - Dec 1991) NEW PALTZ NY 12561.2724, ULSTER COUNTY (Dec 1973) t Address: FLORAL PARK NY 11004, QUEENS COUNTY (Dec 1973) mpg. Age: s(es): LEN OAKS NY 11004-1224, QUEENS COUNTY (May 2005) urren es ens at Address: ...... nDOEine: 44 NE‘i veen 01/01/1978 and 12/31/1980 th Ri ge: 44 sax-eat-nom issued in N etween 01/01/1978 and 12/31/1980 DOB: e: 44 etereen 01/01/1978 and 12/31/1980 e: 44 i NEW en 01/01/1978 and 12/31/1980 DOB: e: 44 /1978 and 12/31/1980 DOB: e: 44 RK bis . 1978 and 12/31/1980 DOB: e:44 >=->c<-:coc< Issued In RK between 01 1/1978 and 12/31/1980 Active Addross(os): EViTTOWN NY 11756-3904, NASSAU COUNTY (Jul 1992 - Jun 2007) Current Re Previous And Non-Verified Address(es): https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724254 Law Enforcement Report Page 24 of 47 OZONE PARK NY 11417-2701. QUEENS COUNTY (Jan 1981 - Jun 2008) H WARD BEACH NY 11414-3314, QUEENS COUNTY (Dec 1989 • Oct 2000) urren asidents at Address: OZONE PARK NY 11417, QUEENS COUNTY (Jan 1985 - Jan 1991) e: Age: :ax-xx-xx:oi issued in HAWAII between 01/0111970 and 12/31/1971 Names Associated with DOBMIS ge: 44 ed in t ^ it between 01/0111970 and 12/31/1971 DOB: e:43 xxx-xx-xxoc issued in I between 01/01/1970 and 12/31/1971 Previous And Non-Verified Address(es): EV1TTOV/N NY 11756-3904, NASSAU COUNTY (Jul 1992 - Jun 2007) Current Residents at Address: HOWARD BEACH NY 11414-3314, QUEENS COUNTY (Feb 1992.- Jul 1992) ZONE PARK NY 11417, QUEENS COUNTY (Aug 1991 - Dee 1991) OZONE PARK NY 11417-2701, QUEENS COUNTY (Jan 1990) '1\94: 64 mcomoicos< issued in NEW YORK between 01/01/1958 and 12/31/1961 OZONE PARK NY 11417-2701, QUEENS COUNTY (Jan 1983 - Jun 2007) Address(es): NE PARK NY 11417, QUEENS COUNTY (Apr1984 - Jan 1999) NEW YORK NY 10013-3124, NEW YORK COUNTY (Jul 1993) EACH NY 11414-3314, QUEENS COUNTY (Nov 1974) EVITTOWN NY 11758-3904, NASSAU COUNTY (Nov 1974) O ince( IM ussA mW 2BA III,e gn 01/01/1978 and 12/31/1080 e: 38 Active Address(es): 4if'aALISBURY MILLS NY 1257/-5002. ORANGE COUNTY (Apr 1995 - May 2007) MOM https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724255 Law Enforcement Report Page 25 of 47 on-Verified Address(es): ISBURY MILLS NY 12577-5003, ORANGE COUNTY (Apr 1995 - Jun 2007) ORAL PARK NY 11001-2663, NASSAU COUNTY (Jan 1994 - Apr 1995) s: LORAL PARK NY 11001-2541, NASSAU COUNTY (Jan 1994) ZONE PARK NY 11417-2701. QUEENS COUNTY (Sep 1990 - Mar 1993) OZONE PARK NY 11417, QUEENS COUNTY (Jul 1990 - Dec 1992) Possible Relative: Age: - rifted Address(es): SALISBURY MILLS NY 12577-5003, ORANGE COUNTY (Jun 1999 - Dec 2005) M YORK between 01/0111958 and 12/31/1961 elati DOB: ge: 67 JEW telln •e een 01/01/1958 and 12/31/1961 DOB: ge: 67 EW • -T" between 01/01/1955 and 12/31/1961 Age: xxx-xx->xxx issued in NEW YORK between 01/01/1953 and 12/31/1961 Active Address(es): RISTOL NH 03222-3054, GRAFTON COUNTY (Aug 2001 - Jun 2007) Current Residents at Address: P ' ilied Address(es): u RICHMOND HILL NY 11419-1110. QUEENS COUNTY (May 1990 - Mar 2006) S IAN ZONCEAPNY 11Nt 11417E-E COUNTY 271I, QUEENS COUNTY-(D Jesn c 1992? OODHAVEN NY 11421-2426. QUEENS COUNTY (Nov 1974 - May 1990) OODHAVEN NY 11421. QUEENS COUNTY (Jan 1987) OZONE PARK, NY 11417 (Jan 1983 -Apr 1986) Possible Relative: https://securc.accurint.com/app/bps/report 8/6/2007 EFTA01724256 Law Enforcement Report Page 26 of 47 ge: 52 xxx-xx-xxxx Issued in NEW Y RK between 01/01/1959 and 12/31/1961 Names Associated with Relative: ge: 52 ax- -XXXX I SU between 01/01/1959 and 12/31/1961 e: 52 M. voc4c I•su ii etween 01/01/1959 and 12/31/1961 Active Address(es): RISTOL NH 03222-3054, GRAFTON COUNTY (Aug 2001 -Jun 2007) lun.1.1. ens 1 at3 Addres • - rifled Address(es): OUTH RICHMOND HILL NY 11419.1110. QUEENS COUNTY (Jun 1990 - Sep 2001) Cuss: OUTH RICHMOND HILL NY 11419-1111. QUEENS COUNTY (Aug 1998) 1111111 WOODHAVEN NY 11421-2425, QUEENS COUNTY (Oct 1988 - Sep 1989) Ur SS: Age: 'iflad Address(es): OUTH RICHMOND HILL NY 11419-1110, QUEENS COUNTY (Feb 1994) e: 53 01/01/1968 and 12/31/1970 Names Associated with Relative: e: 53 =c-xx-)occx issued in NEW YORK belween 01/01/1968 and 12/31/1970 Address(es): LORAL PARK NY 11001-1422, QUEENS COUNTY (Apr 2007 - Jun 2007) Cu GE NY 11427-2724, QUEENS COUNTY (Dec 2002 - May 2007) GE NY 11427-2723, QUEENS COUNTY (Nov 2001 - Mar 2006) BELLEROSE NY 11426-2404, QUEENS COUNTY (Nov 1998 - Mar 2006) ArVIAICA NY 11426, QUEENS COUNTY (Jut 1999) MONT NY 11003-1324, NASSAU COUNTY (Oct 1974 - Jan 1999) 6: https://secure.accurint.com/appibps/report 8/6/2007 EFTA01724257 Law Enforcement Report Page 27 of 47 StMONT NY 11003-3003. NASSAJ COUNTY (Sep 1996 - Sep 1997) 11428-1714, QUEENS COUNTY (Jen 1983 - Dee 1992) RLE PLACE NY 11514.1621. NASSAU COUNTY (Oct 1974 - Nov 1990) Current Residents at Address: Current Residents at Address: Possible Relative: e: 54 m-u-tca issued in tween 01/C1/1968 and 12/31/1969 e: 55 xxx-xx-xocz issue in between 01/01/1968 and 12/31/1969 e: 54 tween 01/01/1968 end 12/31/1969 Active Address(es): 'LMONT NY 11003-1936, NASSAU COUNTY (Jan 1987 - Jun 2007) Previous And Non-Verified Address(es): MONT NY 11003-1936, NASSAU COUNTY (May 1990) •DUEENS VILLAGE NY 11427-2411, QUEENS COUNTY (Oct 1983 - Apr 1986) Current Residents at Address: Current hones listed at this address: ENS VILLAGE NY (Jan 1983) QUEENS VILLAGE NY 11428-1714, QUEENS COUNTY (Jan 1983) Current Residents at Address: =MIAMAICA NY 11421, QUEENS COUNTY (Feb 1975) • • e: 46 roac-m-x)oa issued in NEW YORK betveen 01/01/1974 and 12/31/1975 :48 >ccx-xx-)oocc issue in e een 01101/1974 and 12/31/1975 46 xitz-)o )ococissu ll igilli between 01/01/1974 and 12/31/1975 gbee: Active Address(es): https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724258 Law Enforcement Report Page 28 of 47 _LMONT NY 11003-1936, NASSAU COUNTY (Dec 1986 - Jun 2007) rified Address(es): ROSE NY 11426-2011, QUEENS COUNTY (Feb 1975 - Nov 2006) CHATTANOOGA TN 37421.4597, HAMILTON COUNTY (Sep 2000) Current Residents at Address: LORAL PARK NY 11001-2314, NASSAU COUNTY (Dec 1999) UEENS VILLAGE NY 11427-2411, QUEENS COUNTY (Apr 1984 - Apr 1986) Current Residents at Address- . Z71ll llllllllllllllll - TONY BROOK NY 11790-2327 SUFFOLK COUNTY (Mar 1985) n-e es nts at Address: Age: Active Address(es): IMONT NY 11003-1936. NASSAU COUNTY (Sep 2006 - Jun 2007) DOB : 52 on-Verif e ress(es): QUEENS VILLAGE NY 11428-1714, QUEENS COUNTY (Jan 1983 - Dec 1992) Current Residents at Address: QUEENS VILLAGE NY 11427-2411, QUEENS COUNTY (Apr 1984) https://secure.accurinicom/app/bps/report 8/6/2007 EFTA01724259 Law Enforcement Report Page 29 of 47 D XXX-XX-XXCX issue DeOD:08/06/2005(BROWARD, FL) Age at Death: 48 (Born 50 years ago) tween 01/01/1970 and 12/31/1971 Na D years ago) VeriBad Address(es): EST PALM BEACH FL 33401.5604, PALM BEACH COUNTY (Mar 1982 -Jun 2007) s: 659-9910 (954)974-1730 11 MARGATE FL 33068-3341, BROWARD COUNTY (Mar 1982 -Jul 2006) urrenResidents at Address: HALLANDALE BEACH FL 33009-4722, BROWARD COUNTY (Dec 20 MARGATE FL 33068-3341, BROWARD COUNTY (Aug 1990 - Jun 2001) ATE FL 33068, BROWARD COUNTY (Feb 2001) ORT LAUDERDALE FL 33334-4110. BROWARD COUNTY (Feb 1984 -Jan 1999) urren p ones listed at this address: SUNSHINE SOFTWARE (954) 493-5047 https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724260 Law Enforcement Report . Page 30 of 47 RGATE FL 33068-3341, BROWARD COUNTY (Feb 1984 - Apr 1996) ORAL PARK NY 11001-1116, NASSAU COUNTY (Jun 1986) ORAL PARK NY 11001-1116, NASSAU COUNTY (Jan 1983 - Apr 1986) ge: 56 xxx-xx-xxxx issu K between 01/01/1967 and 12/31/1969 Relati DOB: :56 N tween 01/01/1967 and 12/31/1969 DO :56 n tween 01/01/1967 and 12/31/1989 O e:56 n NEeiglaRK between 01/01/1967 and 12/31/1969 08: ~e: 56 n NEW YORK Inikagg,Q,W1/1967 and 12/31/1969 UNGER DOB: fl e:56 n NEW YORK 1/1967 and 12/31/1969 UNGER DO ge: 56 n NEW YORK D1/1967 and 12/31/1969 NGER DOB e: 56 n NE een 1/1967 and 12/31/1969 DOB: Age: 56 n NE tween 01/01/1967 and 12/31/1969 DOB: e: 56 xxx-)a-max issued In NE tween 01/01/1967 and 12/31/1969 Active Address(es): II~VESTSURY NY 11590-2926, NASSAU COUNTY (Feb 1992 - Jun 2007) Previous And Non-Verified Address(es): STBURY NY 11590-4809, NASSAU COUNTY (Jul 1985 - May 2005) :ARLE PLACE NY 11514-1621, NASSAU COUNTY (Aug 1979 - Nov 2004) Cnrtwnf Rasidonts af Address: Y 11434-5232. QUEENS COUNTY (Aug 1979 - Feb 1998) aLMONT NY 11003-1324, NASSAU COUNTY (Apr 1984 -Jan 1996) s: IIIIIIIIY 11590-1928, NASSAU COUNTY (Jan 1983 - Apr 1993) https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724261 Law Enforcement Report Page 31 of 47 GREENLAWN NY 11740-1515, SUFFOLK COUNTY (Oct 1990) -FLORAL PARK NY 11001-3755. NASSAU COUNTY (Aug 1979 - Feb 1981) MI= Possible Relative: Age: erified Address(es): ESTBURY NY 11590-1928, NASSAU COUNTY (Jan 1983) Ag M OMI lterlf el:ed Address(es): ELMONT NY 11003.1324, NASSAU COUNTY (Dec 1989 - Dec 1992) https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724262

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