EFTA01727688

C 711 EFTA01727688 MA- thd Pt 141181-IA 131 a L) ( -let( EFTA01727689 1A 118 006-01-01 253 (U) EC for submission of victim/witness work files to case file. lA 119 007.01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 120 006.01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 121 006-01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 122 006.01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 123 006-01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 124 006-01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 125 006-01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 126 007-01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 127 006-01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 128 006-01-01 152 (U) EC for submission of victim/witness work files to case file. 1A 129 006-01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 130 007-01-01 /51 (U) EC for submission of victim/witness work files to case file. 1A 131 007-01-01 253 (U) EC for submission of victim/witness work files to case file. EFTA01727690 NO k\N\ISPAcG INCCouNt iotii\l0 EFTA01727691 C F0-340 (Res. 4-11.03) to • Pile Number g_.7 — \-11. (.0 5? C '— ik /It Field Office Acquiring Evi den ce Pt AA. Serial # of Originating Docum ent Date Received From (Name of Can nbutorfinterviessee) (Address) By To Be tetunted 0 Yes Receipt Given 0 Ycs Cfrgt; Grand Jury Material - Disseminate Onl y Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 04/5 Federal Taxpayer Information (P1 1) 0 Yes 0 -No Title: • Reference: (CornpSankadon Entiosing Material) • Description: /Original notes re interview of EFTA01727692 Myspace.com Page 1 of I MySpace.com I Help I SignOut Auto Insurance For Less"' GI t • gel _•N v!. GENERAL vvww:thegeneral.com MySpace I People I Web I Music I Music Videos I Blogs I Videos I Events b. Search Home I Browse I Search I Invite I Film I Mail I Wog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds Find a Friend folirtenay Br Sponsored Links Tourism BC Official Summer Site. Plan & Book a Courtenay BC Getaway! HeIloBC.com/CourtenayVacationGu'de We weren't able to find a " " on MySpace.com Invite Your Friend Sorry we weren't able to find " on MySpace.com email: Invite » Check a different name or email address Mold I EMI I Duras I Bring,. I SafetyTips. I CsattacthySpace I Promote! I Advertise I Vec5paceinlernational ©2003-2007 MySpace.com. All Rights Reserved. http://searchresults.myspace.com/index.efm?Mytoken=AFBID633-9392-4FA5-A5447F0695A6DB6D63972008&fuseaction=fi... 5/31/2007 EFTA01727693 (7/e-r‘fiti-/of)06a•-hea-lif EFTA01727694 EFTA01727695 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),E LORCA STATUTES - WAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page MAD Number Class Status VALID All Addresses On File I FL 334155520 Date of Birth Sex Height State Of I3irth F 5'05 I tali Restrictions Endorsements Duplicate Issue Date Expiration Date Date 06-22-04 07-14-05 SSN Form Number P030507140145 Conditional Messages: UNDER 21 UNTIL: SAFE DRIVER ORGAN DONOR Vehicle Information Record VIN Type Color lloth. Make Acquir,:d Date Rea View AUTO GREEN 4 DOOR HYUNDAI 10-11-06 DI I\ el I Ilea. C 11,111SaciiOI S Record DIJID Number Transaction Date Issue Date IT ate Time Lie ll DC Issue I ype I (.. aange 'h Ix El. Dist View 07-14-05 06-22-04 07-15-05 02:11:20 IMO Duplicate View 07-14-05 06-22-04 07-15-0502:10:52 DL Duplicate None Lost View 06-22-04 06-22-04 06-22-04 16:56:33 It Original None Historical Driver License Activity I Vehicle Insurance 1 Previous Vehicles Photo Array I Signature Array New Search I Main Menu I https://www.hsmv.ficjn.net/servlet/DLSummary 2, 12/2007 EFTA01727696 D.A.V.1.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),F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page river License Transaction on 07-14-05 LID Number Class E ALM BEACH GARDENS, FL 33418- ate of Birth Sex Height F 5'05 Restrictions Endorsements Inger-print on file one ssue Date Issue Time 6-22-04 13:54:08 i ration Date Duplicate Date orm Number Conditional Messages: UNDER 21 UNTIL Associated Application I Older Individual Summary I Nev Search I Main Menu I https://www.hsmv.flcjanet/servlet/DLTransaction 7 27 2006 EFTA01727697 Page 1 of 11 6f)(; National Comprehensive Report 08/02/2006 - 2:54PM - Reference: None Entered Subject DOB User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: FL 33415 Sections Available in Report Subject 1 Record Possible AKAs for Subject 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 2 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 4 Records Possible Property Owners of Subject's Addresses 2 Records Possible Vehicles Registered at Subject's Addresses 13 Records Possible Real-Time Vehicle Registrations 7 Records Possible Business Affiliations (includes Officer Name Match) 0 Records Possible AKAs for Subject (1 Record) Name SSN Date Of Birth Possible Driver Licenses (1Record) WEST PALM BCH, FL 33415 Name: DOB: DL#: Issue State: FL Issue Date: 06/22/2004 Expire Date: Height: S 05" Weight: Eye Color: Hair Color: ?".. Previous DL Previous DL #: ds State: xis https://atxp.ehoicepoint.com/at/getreports_xp.asp?styleid=-1&file=1W4H6DWZZ1.HtM8c... 8/2/2006 wit EFTA01727698 Page 2 ofos SSN: Possible Addresses Associated with Subject Show Names at Each Address Date Range Address/Phone Source Source Reported Dates . 08/2005 - 08/2005 Composite Info 08/2005 - 08/2005 H. FL 33415 07/2004 - 07/2004 FilIFIL DENS, FL 33418 Composite Info 07/2004 - 07/2004 Possible SAFESCAN (1Record) Registered trademark of EQUIFAX INC. Warning Your inquiry has gone through our SAFESCAN database. • Definition ,r}l SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified prior to any use. SAFESCAN services Information may or may not apply to the subject of this report. kc SAFESCAN services information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. Phone Listings for Subject's Addresses (4 Records) WEST PALM BCH, FL 33415 Name: Phone: Name: Phone: Name: Phone: PALM BEACH GARD, FL 33418 Name: Phone: Possible Property Owners of Subject's Addresses WEST PALM BCH,.FL 33415 Owner Name: Assess State: Florida County: PALM BEACH Parcel Number: Type: SFR Short Legal Description: Document Number: Recorded Date: 03/1988 Situs Address: Book: 004814 t• CH, FL 33415 - 5520 Mailing Address: UP 5520 I .ICH, FL 33415 - Page: 001515 F •.• Assessment Year: Tax Year: 2004 Assessed Land Value: Market Land Value: $34,875 Assessed Improvements: Market Improvements:$112,268 1A https://abcp.choicepoint.comiatigetreports_xp.asp?styleid=-1&file=1W4H6DWZZLHTMSc... 8/2/2606 EFTA01727699 V Page 3 of 11 Total Assessed Value: $110,992 Total Market Value: $147,14r- Most Recent Sale: $78,200 Prior Sale Price: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: 5100 Loan Amount: Contract Date: 04/26/2000 Document Type: ResalelNew RE-SALE Construction: Lender: Title Co.: Situs Address: If II FL 33415 • :1 Seller(s): Seller Address: Buyer(s): Buyer Address: CH, FL 33415 PALM BEACH GARD, FL 33418 Owner Name: Assess State: Florida County: PALM BEACH Parcel Number: Type: TOWNHOUSE Short Legal Description: •" Document Number: Recorded Date: Situs Address: IIIIIIIIIIIIRDENS, 33418 -3520 FL Book: 009682 Mailing Address: 000305 FL 33405 - Page: 3522 Assessment Year: Tax Year: 2004 Assessed Land Value: Market Land Value: Assessed Improvements: Market Improvements: $145,000 Total Assessed Value: $145,000 Total Market Value: $145,000 Most Recent Sale: Prior Sale Price: $100,000 Florida Deed Transfer Records - County of: PALM BEACH ,USE Parcel Number: Legal Desc: Sale Price: $100 Loan Amount: ::I Contract Date: Document Type: Lender: Title Co.: https://abcp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=1W4H6DWZZ1.HTM&... 8/2/2006 EFTA01727700 Page 4 of 11 Situs Address: SelI er(s): Seller Address: Buyer(s): Buyer Address: NORTH PALM BEACH, FL 33408 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $100,000 Loan Amount: Contract Date: 06/29/1995 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Sltus Address: CH, FL 33418 Seller(s): Seller Address: Buyer(s): Buyer Address: SW - , FL 33408 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $327,000 Loan Amount: Contract Date: 12/10/1991 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: FL 33418 SelI er(s): Seller Address: Buyer(s): Buyer Address: WEST PALM BEACH, FL 33405 Possible Vehicles Registered at Subject's Addresses (13 Records) WEST PALM BCH, FL 33415 "* 12 Vehicles found, only same last name(s) are listed ** Plate: Owner: https://abcp.choicepoint.conn/at/getreports_xp.asp?styleid=-1&file=1W4H6DWZZ1.HTM&... 8/2/2006 EFTA01727701 Page 5 of 11 State: FL Date 05/04/1998 Expire Date: 03/13/1999 Registered: Title: Title Date: VIN: Year: 1985 Description: WHEE No VIN Analysis Available Owner: State: MI Title: S Title Date: 03/07/2002 VIN: Color: UNKNOWN COLOR - UNK Year: 1986 Description: FORD F350 CHASIS CAB 4X4 FORD F350 CHASIS CAB 4X4 - 7.5L V8 4BBL OHV CHASSIS & CAB Plate: Owner: State: FL Date 05/19/2005 Expire Date: 05/21/2006 Registered: Title: Title Date: 10/15/2004 VIN: Color: CREAM OR IVORY Year: 1996 Description: FORD EXPLORER FORD EXPLORER - 5.0L V8 EFI 16V 4D SPORT UTILITY Plate: Owner: State: FL Date 05/19/2005 Expire Date: 05/21/2006 Registered: Title: Title Date: 10/06/1997 VIN: Color: RED Year: 1986 Description: CHEVROLET CAMARO CHEVROLET CAMARO - 5.0L V8 TPI HO OHV 2-DOOR COUPE Plate: Owner: State: FL Date Expire Date: 05/29/1997 Registered: Title: Title Date: 07/07/1997 https://attp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=1W4H6DWZZLHTM&... 8/2/2006 EFTA01727702 Page 6 of 11 VIN: Color: SILVER,ALUMINUM,STAINLESS STEEL 006 Year: 1993 Description: TOYOTA CAMRY LE TOYOTA CAMRY LE - 2.2L L4 16V EFI 4-DOOR SEDAN Plate: Owner: State: FL Date 08/08/2005 Expire Date: 05/21/2006 Registered: Title: Title Date: 08/08/2005 VIN: Color: RED Year: 1993 Description: TOYOTA CELICA ST TOYOTA CELICA ST - 1587CC L4 EFI 2-DOOR COUPE Plate: Owner: State: FL Date 05/19/2005 Expire Date: 05/21/2006 Registered: Title: Title Date: 11/14/2000 VIN: Color: GREEN Year: 1990 Description: TOYOTA 4 RUNNER SR5 TOYOTA 4 RUNNER SR5 - 2954CC L6 EFI UTILITY Plate: !.' • Owner: State: FL Date 08/14/2003 Expire Date: 08/17/2004 Registered: Title: Title Date: 06/18/1990 VIN: Color: WHITE Year: 1990 Description: TOYOTA RN,VN,LN XTRA CAB 4X TOYOTA RN,VN,LN XTRA CAB 4X - 2366CC L4 EFI O SHORT BED XTRA CAB Plate: Owner: State: FL Date 01/17/2002 Expire Date: 05/29/2002 Registered: https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=1W4116DWZZ1IITM&... 8/2/2006 EFTA01727703 Page 7 ail Title: Title Date: 10/22/1996 VIN: 0,16 Color: UNKNOWN COLOR - UNK Year: 1993 Description: TOYOTA RN, VN CHASSIS CAB TOYOTA RN, VN CHASSIS CAB - 3.0L V6 EFI CHASSIS & CAB PALM BEACH GARD, FL 33418 Plate: Owner: State: FL Date 07/01/2004 Expire Date: 12/05/2004 Registered: )111 Title: Title Date: 03/05/1999 VIN: Color: GRAY ors: Year: 1987 Description: FORD AEROSTAR FORD AEROSTAR - 3.0L V6 EFI MINIVAN Plate: Owner: State: FL Date Expire Date: 12/10/1997 Registered: Title: Title Date: 03/12/1998 VIN: WHITE 3 Color: Year: 1988 Description: HYUNDAI EXCELIMITS PRECIS ,( HYUNDAI EXCEUMITS PRECIS - 1.5L L4 2BBL 2-DOOR HATCHBACK Plate: Owner: State: FL Date Expire Date: 06/03/1998 Registered: Title: Title Date: 10/14/1998 VIN: Color: WHITE Year: 1994 Description: PLYMOUTH GRAND VOYAGER SE PLYMOUTH GRAND VOYAGER SE - 3.3L V6 SMPI MINIVAN Plate: Owner: https://atxp.choicepoint.corn/at/getreports_xp.asp?styleid=-1&file—IW4116DWZZLHTM8c... 8/2/2006 EFTA01727704 Page 8 of n State: FL Date Expire Date: 04/10/1999 Registered: Title: Title Date: 10/17/1996 VIN: Color: RED Year: 1994 Description: CHEVROLET CAMARO CHEVROLET CAMARO - 3.4L V6 SFI OHV 12V 2-DOOR HATCHBACK Due to privacy regulations Instituted by Individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations (7 Records) it ii ***Notices" Vehides Registered to Last Name and Subject's Current Address WEST PALM BCH, FL 33415 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 09/13/2006 Vin: a Make Model: DODGE DAKOTA Decoded Vin: DODGE DAKOTA PICKUP Year 1997 Origin: USA Cld CC: 239 Base Price: $12,725 Cylinders: 6 Carburetor: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 111.91" `t I Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 3200 lbs Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 05/21/2007 yin: Make Model: FORD EXPLORER Decoded Vin: FORD EXPLORER UTILITY Year: 1996 Origin: USA Cid CC: 302 Base Price: $25,710 Cylinders: 8 Carburetor: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 111.5V Number of Wheels: 4 Number of Drive Wheels: 4 Ship Weight Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT https://abcp.choicepoint.com/at/getreports_xp.asp?styleid=-18cfile=1W4H6DWZZ1.HTM&... 8/2/2006 EFTA01727705 Page 9 of 11 Registered Owner: la (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 04/29/2007 Vin: Make Model: TOYOTA CELICA • Decoded Vin: TOYOTA CELICA ST (FWD) COUPE Year: 1993 Origin: JAPAN Cid CC: 097 Base Price: $14,198 Cylinders: 4 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: DRIVER Wheel Base: 99.40" Number of Wheels: Number of Drive Wheels: Ship Weight: 2646 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 09/13/2006 Vin: Make Model: OLDSMOBILE TORONADO Decoded Vin: OLDSMOBILE TORONADO TROFEO COUPE Year 1992 Origin: USA Cid CC: 231 Base Price: $27,295 Cylinders: 6 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: DRIVER Wheel Base: 107.90" Number of Wheels: Number of Drive Wheels: Ship Weight: 3354 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: la (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 04/29/2007 Vin: Make Model: TOYOTA 4 RUNNER Decoded Vin: TOYOTA 4 RUNNER VN39 SR5 UTILITY Year: 1990 Origin: JAPAN Cid CC: 180 Base Price: Cylinders: 6 Carburetor: Fuel: GAS Belts: ACTIVE Air Bags: NONE Wheel Base: 103.30" Number of Wheels: 4 Number of Drive Wheels: 4 Ship Weight: Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: https://abcp.choicepoint.com/at/getreports_xp.asp?styleid=-18cfile=1W4H6DWZZ1.HTM&... 8/2/2006 EFTA01727706 Page 10 of 11 Registration State: FLORIDA Expiration Date: 05/21/2006 Vin: i Make Model: CHEVROLET CAMARO Decoded Vin: CHEVROLET CAMARO COUPE Year: 1986 Origin: USA Cid CC: 305 Base Price: S8,935 Cylinders: 8 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: NONE Wheel Base: 101.00" Number of Wheels: Number of Drive Wheels: Ship Weight: 2909 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 09/13/2005 Vin: Make Model: NISSAN 2802X Decoded Vin: NISSAN 280ZX HATCHBACK 2DR Year: 1982 Origin: JAPAN Cid CC: 168 Base Price: 514.499 Cylinders: 6 Carburetor: FUEL INJ Fuel: GAS Belts: Air Bags: Wheel Base: 91.30" Number of Wheels: Number of Drive Wheels: Ship Weight: 2796 lbs Ton Rating: Possible Business Affiliations (includes Officer Name Match) (0 Records) ** No Corporations found at subject addresses ** Officer Name Match Only (NOT necessarily affiliated) Matching Name: a CONSTRUCTION CO. Corp State: KY Corp Number: Status: INACTIVE Affiliation: PROCESSOR (REGISTERED AGENT) PREMIERE PRODUCTS AND MARKETING. INC. Corp State: KY Corp Number: 02751760999999 Status: INACTIVE Affiliation: PROCESSOR (REGISTERED AGENT) Matching Name: INC. https://atcp.ehoicepoint.com/at/getreports_xp.asp?styleid=-1&file=.1W4H6DWZZLHTM&... 8/2/2006 EFTA01727707 Page 11 of 11 Corp State: WA Corp Number: Status: ACTIVE Affiliation: NAME (REGISTERED AGENT) INTERCHANGE PIPELINE COMPANY Corp State: OK Corp Number: 1900383721 Status: Affiliation: INCORPORATOR INTERCOASTAL FARMS, INC. Corp State: TX Corp Number: 0102330500 Status: FORFEITED EXISTENCE Affiliation: INCORPORATOR (REGISTERED AGENT) *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Associated with Social Security Numbers, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possiblgit., Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County TraMc Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Otatlons, Possible FM Aircraft Registrations, Possible UCC Flixgs, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Oirninal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Ucenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims * Some data provided by InfoUSA®, Copyright© 2005, All Rights Reserved Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *BOBWPSS509/04 26186347* * Control Number expGate - eqfGate* * * * END OF REPORT * * * https://atcp.choicepoint.corn/at/getreportsxp.asp?styleid=-1&file=1W4H6DWZZ1.HTM&... 8/2/2006 • EFTA01727708 Printing Record.... Page 1 of 1 ACH, FL 33415-5520 Age (iii;, DOB- Dates - Phone - Phone 1\ 11%//mure;ac9rhitsemibpspaiml/print rec.html 8/2/2606' EFTA01727709 -/Of°6.2-M11r EFTA01727710 Co4ti. ":_vA vv 111/21- 1.17:2[24 /pi v‘._k cat —Th arco4 -ID NEM IAAc&-t_ EFTA01727711 yadT k -- SUL-tie-a -1 EFTA01727712 '(‘• 10 lv V<S EFTA01727713 die- (O&2--Awe- EFTA01727714 2 Driving Directions from West Palm Beach, FL to , West... Page 1 of 2 „ma tiny ULTIMATE'. Pig as% •rnEAMOCO 1O1 ty AD aVvetIL: Start: FL 33401- 5923, US End: FL 33415- 5520, US Notes: ENTER NOW You COULD WIN A TRIP FOR 4 TO ONE OF S DESTINATIONS Directions Distance Total Est. Time: 16 minutes Total Est. Distance: =miles = 1: Start out going NORTH on toward <0.1 miles 2: Turn LEFT onto 0.2 miles. 3: Turn LEFT onto S DIXIE HWY / US-1 S / FL-5 S / FL-80S S. 0.2 miles WEST 4: Turn RIGHT onto LAKEVIEW AVE / OKEECHOBEE BLVD / FL-704 W. 1.0 miles 704 Continue to follow OKEECHOBEE BLVD / FL-704 W. 5: Merge onto I-95 S toward MIAMI. 3.9 miles MI 6: Take the I= exit- EXIT 0.3 miles %I SI 7: Keep RIGHT at the fork to go on FL. W 3.9 miles 882 a Total Est. Time: 16 minutes Total Est. Distance: pa Printer-friendly Page sponsored by HP http://www.mapquest.com/directionsimain.adp?do=prt&mo=ma&2si=navt&un=rn&lffi=1... 8/8/2006 EFTA01727715 'Driving Directions from West Palm Beach, FL to West... Page 2 Of 2 ;1.2 „t: L,b,_ M 000, MapQuest Inc. '. Start: West Palm Beach, FL 33401-5923, US West Palm Beach, FL 33415-5520, US All rights reserved. Use Subiect to License/Copyrigh These directions are informational only. No representation Is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and Its suppliers assume no responsibility for any loss or delay resulting from such use. http:aVynx.caaptsesr.comirligectionsfmain.adp?do=prt&mo=rnatr2si=navt8am—m8r1ffi=1... 8/8/2006 EFTA01727716 die - Af --/One,)..//Mr EFTA01727717 FD•302(Rev.10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 11/01/2006 was interviewed near her residence in West Palm •ac.IIIIMegarding a federal investigation involving the sexual exploitation of minors. After being advised of the identit of the interviewing agents and the nature of the interview, provided the following information: believed she first began providing massages to EPSTEIN atigallisidence in Palm Beach, Florida in June 2004. She was sixteen years old and thought she would be providin EPSTEIN with a massage or possibly modeling lingerie for him. first traveled to EPSTEIN's Palm Beach residence by Yet ow Ca , (561)689-2222, with another female, During the massa e, EPSTEIN touched IIIIIiii After the massage was over, EPSTEIN's emp oyee, described ashaving darker skin and looking forei n, took the two girls back to their homes. contacted once they were home and wanted to call thee. was upset and did not understand why would ta eher to EPSTEIN's residence if she knew it involve more than providin a massage or modeling lingerie. discouraged from reporting EPSTEIN to the authorities. believed she went to EPSTEIN's residence on at least three occasions, all visits were made over approximately a one month time eriod. On the second visit she took a friend, did not disrobe com letel , she believed she staye in herd anties. EPSTEIN her body including . On the third visit, she went to EPSTEIN's rest ence wit On this visit, EPSTEIN instructed to take her bra an anties off. He told her that she was here for that reason. removed all of her clothing and performed the massa-e in the nu e. Burin• the massage, EPSTEIN rubbed was told by EPSTEIN that she was not to tell anyone whal!!Pappened during the massages. began avoidin telephone calls from EPSTEIN and EPSTEIN's assistant, stated that on each of the visits to EPSTEIN's residence she had However, stated that she Investigation on 10/30/2006 at West Palm Beach, Florida Filer 31E-MM-108062" 0 Datedictated 10/30/2006 by SA E. This document contains neither recommendations nor conclusions of the FBE It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA01727718 FD•302a (Rcv. 10-6-95) 31E-MM-108062 Continuation of1O-302 of • On 10/30/2006 ,Page 2 knows clearly what EPSTEIN did to her in regards to him touching her inappropriately. • WS' EFTA01727719 3/E- A4M-/0101,2-1131)F EFTA01727720 31E -MM-108062 1 a federal investigation regarding the se jFation of minors, a victim, was interviewed by the FBI. 's identifying orma ion is recorded below: Name: Race: White Sex: Female DOB: Home Address: es a m eac , Florida 33415 Telephone: Cellular Telephone: EFTA01727721 3/5-NA-f-mro4.2-mvir EFTA01727722 Received: 2007-06-12 11:20:42 MSG-NBR: 00023 MNE: F50330001 ATTN: KUYRKENDALL OWI FLFBIPBS0 C Y --NCIC-- 1L01FLS1065232252 FLFBIPBSO NO NCIC WANT NAM DOB, RAC/U SEX/F EBS/1 •■•MESSAGE KEY OWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811] --END-- Received: 2007-06-12 11:20:43 MSG-NBR: 00024 MNE: F50330001 ATTN: KUYRKENDALL - -NCIC-- EFTA01727723 EFTA01727724 21AW-"C/t/dOir k h° -0/P NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAM/IIIIIIIIIIIIIIIIIPUR/C.SEX/F.RAC/U.DOBIIIIIIIII. END --END-- --------- Received: 2007-06-12 11:21:24 MSG-NBR: 00025 MNE: F50330001 ATTN: FOI FLFBIPBSS C --FLORIDA CCH RESPONSE-- QI.NAM RAC/U.SEX/F.DOB .PUR/C NO CRIPPRAIII IIIRD NAM/ --NCIC-- 1L01FLS1065232608 FLFBIPBSO NO NCIC WANT NAM DOB/ RAC/U SEX/F ***MESSAGE KEY OWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. 7-FCIC HIT RESPONSE-- FOI : NO RECORDS FOUND --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811] --END-- EFTA01727725 I / EFTA01727726 t. FD-340 (Rev.4-)1-03) File Number e t (CmiroaD,. -/Fe/If Field Office Acquiring Evidence lIM\ -Par R_..14 Serial # of Originating Docume nt Date Received V n (10 S From (Name ofCcetebteorilatemewce) (Address) (City and State) By sot- ¶es6:++. keN y rkanrkI To Be gemmed 0 Yes • arNo; Receipt Given 0 Yes Ergo Grand Jury Material - Disseminate Only Pursu ant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes Federal Taxpayer Information (FTI) 0 yes Tide: • Reference: (Conykteleation Enelos.ng Material) Description; Original notes re interview of EFTA01727727 • norida D.A.V.I.D. Individual Summary Pagc Pagc I of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESIEUC TED TO LAVVENFORCEMEN1 USE PURSUANT TO S. 322.11211),F LORIDA STATUTES IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DI II) Number Class Status E SUSPENDED All Addresses On File JUPITER FL 334586743 Date of Birth Sex Bright glair ()II jiln F 5'07 Restrictions Endorsements Duplicate Issue Date Date Ex iration Date 09-14-05 04-12-06 SSN Form Number P010604120372 Conditional Messares- Vehicle Information li " Retail Li VIN I Tspe Color 1 Body Make Acquired Datel Reu I ii rl View GRAY 4 DOOR 09-27-05 I View i ALUMINUM! SILVER 4 DOOR TOYOTA 05-29-06 Driver License Transactions Record DLit D Number Transaction Date Issue Date t: ate Time Issue Tv • Change IN View 04-12-06 09.14.05 04-13-06 02:14:101 DL Address Change i View 09-14-05 09-14-05 00-15-05 00:38:561 DL Original None View 09-14-05 09-15-05 00:35:25I EXO Exam Only View 09-14: 05 I 09-15-05 00:29:00I IMO Image Only View 06-26-03 06-26-03 06-26-03 14:03:00 ID Original None Historical Driver License Activity Vehicle Insurance I Previous Vehicles Photo Array I Signature Array New Search I Main Menu I https://www.hsmv.ficjn.netiservlet/DLSumniary 7/11/2007 EFTA01727728 J'7 It rei EFTA01727729 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4),F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Photo Line Up Image Data I ran‘action Date 04/12/2006 09/14/2005 09/14/2005 09/14/2005 06/26/2003 Individual Summary I New Search I Main Menu If you suspect driver license fraud please contact DL Fraud https://www.hsmv.tIcjn.net/servlet/DLPhotoLineup 7/11/2007 EFTA01727730 43 fcgri; 0 67°1 199- 'O r; t-f 01,#— M6, Vott(20,)6 EFTA01727731 Florida D.A.V.I.D. Individual Summary Page • Page I of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page IN. II) Stork.- Class Status VALID All Addresses On File iLLIN(. 334147318 Date of Birth Sex I leItth: State Of Birth 5'03 Endorsements Restrictions Issue Date Duplicate Date 09-14-06 Date n Form Number P010609140115 Conditional Messages: SAFE DRIVER Vehicle Information Record Tvpe 1 Color Both Make Acquired Date RCA!, Omer License I ransactiens DI_ In Number Transaction Date Issue Date 11 •ate Time I ic T Issue Tv • Chanel Tv Fl. Di View 09-14-06 09-14416 11:59:42 CDI, Renewal None View 10-08-99 10-08-99 09:07:02 CDL Original View 02-11-97 02-11-97 02-I1-91 08:13:41 DL Renewal Historical Driver License Activity I Vehicle Insurance Previous Vehicles Photo Array j Signature Array New Search I Main Menu https://www.hsmv.flcjn.nct/servIct/DLSummary 11/27/2007 EFTA01727732 3/E- 4+/-1- /u1SebA-ogilf EFTA01727733 ttAJOLeci, -- C-tsftcAtat.„%, t‘ Lucks (rale -ESL iNer Jr ei,v-c,vhssse_sa s ot v-e_ et, fr-e ztue .-vhan°"fen--1 14e ‘rcr iritt-rlitgLQ • "Lgi iddt:t s te ekte cs-cs t . 4.1,5,) 4"--s EFTA01727734 FD-302 (Rev. I0•6•95) •I - FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/04/2007 date of birth Social Security 'milli', Account Number , cellular telephone number MI, 's mother, LNU's cellular number was interviewed telephonically regarding a federal investigation involving the sexual exploitation of minors. After being advised of the ideniiiilif the interviewing agent and the nature of the interview, provided the following information: informed the interviewing agent that she was at her new jo , , a landscaping business, and did not want to get involved in an investigation regarding JEFFREY EPSTEIN. The interviewing ag!flt2.ttempted to set up a better time for the interview but IIIIII did not want to be interviewed. However, 1911i confirmed that she first met JEFFREY EPSTEIN when she was n or sixteen years old. She was taken to EPSTEIN's residence in Palm Beach by one of her good friends. stated that she provided EPSTEIN with massages and that shei M i provided these massages alone. stated that EPSTEIN had not inappropriately touched her and that EPSTEIN had not masturbated in her presence. lg. said that her friend was paid more so she thought more was place between her friend and EPSTEIN. again stated to the interviewing agent that she did not want to et involved and was not going to provide anymore information. said, "good luck with the case" and disconnected from the l ne. Investigation on 10/03/2007 at Boynton Beach, FL (telephonically) Foos 31E-MM-108062 --ig*//1 Date dictated 10/03/2007 by SA E. 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. EFTA01727735 WMSPACE OLD titaan'T EFTA01727736 N.> It FD-340 (Rev. 4-I I-03) File Number 73(9,- - b 2 h(c, 2- -M. /3-o Field Office Acquiring Evidence ,12.4 Serial # of Originating Document Date Received VA - c C; u S From (Name tiContributonlinterviewee) (Address) (Cily and Slate) By To Be Returned 0 Yes • Receipt Given 0 Yes Et-C Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes B1C5- Federal Taxpayer Information (FTI) 0 Yes No Title: Reference: (Camptisnieation &telexing Material) Desert lion: Original notes re interview of !-P A -cmcm EFTA01727737 FOLDER EMPTY EFTA01727738 www.myspace.com. Page 1 of 3 She's a Yellowy. T. S i ...is Ihis a peen show Haee What or a freak show? nliell MySpace Search P- rt,dGoogle. Home I Browse I Search I Invite I Film I Mail I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds "You break it! You buy it! <3" Female 's Latest Slog Entry (Subscribe to this Bloc') 19 years old LOXAHATCHEE, [View All Blog Entries) FLORIDA United Staten 's Blurbs About me: Last Login: 4/19/2005 I'm the type of girl that loves to go to parties. I make fnends very easily because im an easy person to get along with and talk to. When i go places I try to be the center of everyone's attention. I'm only a Bitch when someone fusses me off. I'm not a person to try to make enemies, but I guess girls just View My: Pics I Videos hate me because i get along better with guys than girls. Girls are just way too crazy to be friends with. Contactin Who I'd like to meet: Send message For-wan-I to Fro•nal Josh Hartnett and Marilyn Monroe Add to Friends Add to Favorites Instant Message Block User a s Friend Space has 1 friends. Add to Group Rank User 's Interests aaI Party hardy with my guys and whatever girl friends i do have. I Love Poems:these are mine *You are just a dream,you are not real. You're what 1 want http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendIDa 5/31/2007 EFTA01727739 www.myspace.com/ Page 2 of 3 you're what I feel. *Every girl's View All of 's Friends got one, it's the latest thing. They've got you tied up on a string. *Sweetness and charm Friends Comments Is what you've got. But your eyes is what makes you hot. Add Comment *You're always there,you're always around. In my heart is where you're found. *The question stands In my brain,why can't i have you? And why am i in so much pain? *The answer Is uncertain and im still unsure. Guys are such a waste of time, atleast i thought they were. *For now I'm Just a single glrl,l'm gunna stay this way, until the perfect guy comes along and knows just what to say. *It's better to have loved and lost then to have never loved at all.What's love and why do you fall? *What's the point If you Just get hurt? Say no to boyfriends and just flirt. *For the world Is full of perverted guys. Just watch out for their innocent lies. *Your better off alone, be by yourself. And just play the cards you were dealt. *So hope to God that you're blessed being lucked.Or else you're plain out fucked. Music Mostly Country!!! When I want to dance it's rap all the way! Movies 40 days and 40 nights....(losh Hartnett} Television I dont watch a lot of tv, but I guess Nip/Tuck or Rescue Me. Books Harry Potter...i know its nerdy....those are the only books I read Heroes Superman...Hulk...Spiderman *Mottles* http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendlDa 5/31/2007 EFTA01727740 www.myspace.comi Page 3 of 3 's Details Status: Single Here for: Friends Orientation: Straight Hometown: (Florida Girl) Body type: Zodiac Sign: Smoke / Drink: No / Yes Children: Someday Education: High school Occupation: Life of the Party...if Im drunk! &WM DIM lanai I Privacy I $Aff&LTIRS! COdtda_MY.5.20.4Cdi Redild_AlluSd I POllOati I Adverttst I MySpaceintecaatimal 02003-2007 MySpaCe.Com. All Rights Reserved. bttp://profile.myspace.cordindex.cfiefuseaction=usenviewprofiladriendID 5/31/2007 EFTA01727741 die- Ni,- /on° 2- it9/zo EFTA01727742 EFTA01727743 --1 EFTA01727744 FOLDER EMPTY EFTA01727745 D.A.V.I.D. Individual Summary Page Page 1 of I 4 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4),F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page fiver License Transaction on 01-20-06 LAD Number Class EE, FL 33470-4231 ate of Birth Sex Height F 5'02 estrictions Fndnrsements Angerprint on file one ssue Date Issue Time 3-06-03 15:29:25 'ration Date Duplicate Date 01-20-06 orm Number V060601200079 Conditional Messages- UNDER 21 UNTILM SAFE DRIVER Associated Application I Older Individual Summary I New Search I Main Menu https://www.hsmv.flcjn.net/servlet/DLTransaction 7.27.2006 EFTA01727746 • lc\ - , ‘• 1, 'it Received: 2007-06-12 11:33:26 MSG-NBR: 00033 TINE: F50330001 ATTN: OWI FLFBIPBSO OF 5920475100 --NCIC-- ILO1FLS1065240280 FLFBIPBSO NO NCIC WANT SOC/ NO NCIC WANT NAM/ DOB/ RAC/U SEX/F EBS/1 ***MESSAGE KEY OWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811: --END-- Received: 2007-06-12 11:33:26 MSG-NBR: 00034 MNE: F50330001 ATTN: --NCIC-- NLO1FLS1065240280 FLFBIPBSO NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX PUR/C.SOC/==. SEX/F. RAC/U. DOB/ END L --END-- EFTA01727747 die-)$144-/PKtia-/5/ao EFTA01727748 Received: 2007-06-12 11:34:11 MSG-NBR: 00035 NNE: F50330001 ATTN: KUYRKENDALL FOX FLFBIPBS011 IIIIIII 592047510 C --FLORIDA CCH RESPONSE-- .SOCIIIIIIIIII.PUR/C NO GRIM ORD SOC HO CRIMINAL HISTORY RECORD NAM/ --NCIC-- 1L01FLS1065240726 FLFBIPBSO NO NCIC WANT SOC NO NCIC WANT NAM/ D0S, RAC/U SEX/F ***MESSAGE KEY OWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- FOI : NO RECORDS FOUND --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! (20070811] EFTA01727749 1os V4 2_, EFTA01727750 Page 1 of 9 Search Catalog Results Manager My Account Session Total L Cie^ Reference: None Entered 4 Yew All Sections National Comprehensive Report Plintegriendly format Sattracrat 08102/2006 - 2:55PM - Reference: None Entered 'Subjects. of 9 DOB ki User Supplied Information s. Last Name: First Name: Middle Initial: DOB: • Address 1: CHEE, FL 33470 'Sections Available in Report Click on links to see detail Subject 1 Record.. PossibleLAKAsikr_Subject 1Record Possible Driver 1 Record Possible Addresses Associated with Subject 1 Record''' Possible SAE.E_SAN 1Record Phone Listings for Subject's Addresses 3 ReQOMa! Possible Property Owners of Subject's ddresses 1Record Possible Vehicles Registered at Subject's Address_05.. gjje_coids Possible Real-Time Vehicle Registrations 11 Records Possible Business_Affiliationtfincludes Officer Namellatch) 0 Records 'Possible AKAs for Subject. (1Record) Too Name SSN Date Of Birth uq )rd 'Possible Driver Licenses. (1Record) TFR , FL 33470 >rci ' Name: DOB: )rd_ https://atcp.choicepoint.cordat/Getiteports XP.aspWile-3W4HODPPZLIITM 8/2/2006 EFTA01727751 up Page 2:et9 DL#: Issue State: FL Issue Date: 03/06/2003 Expire Date: Height: 5' 02" Weight: Eye Color: Hair Color: Previous DL State: Previous DL #: SSN: I Possible Addresses Associated with Subject 1 Show Names at Each Address (1 Record) log. Date Range Address/Phone Source Source Reported Data. 03/2003 - 03/2004 re Composite Info 03/2003 - 03/2004 R L ip H CHEE, FL 33470 :ri )51(9 I Possible SAFESCAN I Registered trademark of EQUIFAX INC. (1 Record) AI Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be Independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. —if I Phone Listings for Subject's Addresses it (3 Records) TR • • LOXAHATCHEE, FL 33470 Name: Phone: The ;AS Name: Phone: Name: Phone: I Possible Property Owners of Subject's Addresses, (1Record) /en LOXAHATCHEE, FL 33470 Owner Name: Assess State: Florida County: PALM I Parcel Number: Typo: SFR Short Legal Description: LOXAHATCHEE GROVES E 1/2 OF S 1/2 OF TR 44 BLK B Document Number: Recorded Date: 08/iWt2 Situs Address: W HEE, FL 33470 -4231 Book: 011)184 Mailing Address: PIF ICHEE, FL 33470 -4231 Page: 000865 Assessment Year: Tax Year: 2004 Assessed Land Value: Market Land Value: 5170,01 https://atxp.choicepoint.com/at/GetReports_3CP.asp?File=3W4H0DPPZLHTM 8/2/2006 EFTA01727752 .VU. Page 3 ,of 9 Assessed Improvements: Market Improvements: 617Z 2' Total Assessed Value: 5239,102 Total Market Value: $342,2' Most Recent Sale: $237,000 Prior Sale Price: $170,01 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: 06/17/2002 Document Type: MORTGAGE DEED Refinance: YES Lender: GMAC MTG CORP/PA Title Co.: Situs Address: Seller Address: Pl IF I HEE, FL 33470 Buyer(s): Buyer Address: HEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $237,000 Loan Amount: Contract Date: Document Type: Lender: GMAC MORTGAGE CORP Title Co.: Situs Address: Seller(s): Mit UNINC, FL 33470 Seller Address: Buyer(s): Buyer Address: LOXAHATCHEE LOX, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $237,000 Loan Amount: Contract Date: sf=1 08/14/2000 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: GMAC MTG CORP/PA Title Co.: HARBOR TITLE CO Situs Address: Seller(s): PRIP CHEE FL 33470 Seller Address: Buyer(s): Buyer Address: https://abcp.choicepoint.com/at/GetReports_XP.asp?File=3W4HODPPZUITM 8/2/2006 EFTA01727753 Page 4 of 9 LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $100 Loan Amount: Contract Date: 05/28/1998 Document Type: Resale/Now RE-SALE Construction: Lender: Title Co.: Situs Address: IPPCHEE, FL 33470 Seller(s): Seller Address: Buyer(s): Buyer Address: CHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $170,000 Loan Amount: Contract Date: 09/28/1990 Document Type: ResaIelNew RE-SALE Construction: Lender: Title Co.: Situs Address: CHEE, FL 33470 Seller(s): AMTRUST FINL SVC INC Seller Address: Buyer(s): Buyer Address: CHEE, FL 33470 I Possible Vehicles Registered at Subject's Addresses (4 Records) /oR LOXAHATCHEE, FL 33470 ** 16 Vehicles found, only same last name(s) are listed ** Plate: Owner: IJ State: FL Date Registered: 03/02/2005 Expire Date: 02/11/2006 Title: Title Date:. 03/02/2005 VIN: Ct. Color: ORANGE Year: 1981 Description: FORD F100 PICKUP https://atxp.choicepoint.corn/at/GetReports_XP.asp?File=3W4HODPPZ1.HTM 8/2/2006 Lie EFTA01727754 Page 5 of 9 FORD F100 PICKUP -4.9L L6 1BBL HD OFIV PICKUP Plate: Owner: rasp State: FL Date Registered: 01/20/2006 Expire Date: 02/28/2007 Title: Title Date: 01/20/2006 VIN: 0 Color: BLACK Year: 1995 Description: FORD F150 PICKUP FORD F150 PICKUP - 4.9L L6 EFI PICKUP Plate: Owner: State: FL Date Registered: 08/03/2004 Expire Date: 02/11/2005 Title: Title Date: 08/03/2004 VIN: Color: RED Year: 1992 Description: TOYOTA TERCEL TOYOTA TERCEL -1.5L L4 EFI 2-DOOR SEDAN Plate: Owner: State: FL Date Registered: 02/08/2006 Expire Date: 02/11/2007 Title: Title Date: 02/08/2006 VIN: Color: BLACK Year: 1989 Description: BMW 5351 BMW 5351- 3.4L L6 PFI SOHC 4-DOOR SEDAN Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations (11 Records) Ion ***Nohce*** Vehicles Registered to Last Name and Subjects Current Address LOXAHATCHEE, FL 33470 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: Expiration Date: Vin: Make Model: CADILLAC SEVILLE Decoded Vin: CADILLAC SEVILLE STS SEDAN 4DR Year 2002 Origin: USA https://abcp.choicepoint.corn/at/GetReports_XP.asp?File=3W4HODPPZI.HTM 8/2/2006 EFTA01727755 Page 6 of 9 Cid CC: 279 Base Price: $48,880 Cylinders: 8 Carburetor: FUEL INJ 006 Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 112.20" Number of Wheels: Number of Drive Wheels: Top Ship Weight: 3992 ibs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: Expiration Date: Vin: a Make Model: HARLEY DAVIDSON FLSTC Decoded VW HARLEY DAVIDSON FLSTC ROAD/STREET Year: 1996 Origin: USA a( Cid CC: 1340 Base Price: $15,800 Cylinders: 2 Carburetor: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: 704 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: Expiration Date: Vin: Make Model: CHRYSLER SEBRING Decoded Vin: CHRYSLER SEBRING LXI PILLARD HARDTOP 2DR Year: 1997 Origin: USA Cid CC: 152 Base Price: $21,020 Cylinders: 6 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 103.70" Number of Wheels: Number of Drive Wheels: Ship Weight: 3086 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: Expiration Date: Vin: Make Model: PONTIAC BONNEVILLE Decoded Vin: PONTIAC BONNEVILLE SSEI SEDAN 4DR Year: 1997 Origin: USA Cid CC: 231 Base Price: $28,331 Cylinders: 6 Carburetor: SUPER CHARGED Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 110.80" https://abcp.ehoicepoint.comfat/GetReports_XP.asp?File--3W4HODPPZ1.HTM 8/2/2006 .• EFTA01727756 Page 7 of 9 Number of Wheels: Number of Drive Wheels: Ship Weight: 3595 lbs Ton Rating: 006 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT . Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 02/28/2007 yin: Make Model: FORD LGT CONVTNL ;F' Decoded Vin: FORD LGT CONVTNL 'F' F150 PICKUP Year: 1995 Origin: CANADA Cid CC: 300 Base Price: $13,001 Cylinders: 6 Carburetor: Fuel: GAS Bolts: ACTIVE Air Bags: DRIVER Wheel Base: 117.01" of 9 Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner. (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 02/11/2005 Vin: Make Model: TOYOTA TERCEL Decoded Vin: TOYOTA TERCEL STD SEDAN 2DR Year: 1992 Origin: JAPAN Cid CC: 089 Base Price: $6,998 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Belts: PASSIVE Air Bags: NONE Wheel Base: 93.70" ui 9 Number of Wheels: Number of Drive Wheels: Ship Weight: 1950 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 02/11/2007 Vin: Make Model: BMW 5351 Decoded Vin: BMW 5351 AUTOMATIC SEDAN 4DR Year: 1989 Origin: GERMANY Cid CC: 209 Base Price: $43,600 Cylinders: 6 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: DRIVER Wheel Base: 108.70" Number of Wheels: Number of Drive Wheels: Ship Weight: Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) https://abcp.choicepointeom/at/GetReports_XP.asp?Pile=3W4HODPPZLFITM 8/2/2006 EFTA01727757 Page 8.619 Mailing Address: Registration State: Expiration Date: Vin: Make Model: DODGE DAKOTA Decoded Vin: DODGE DAKOTA SPORT PICKUP Year: 1989 Origin: USA Cid CC: 238 Base Price: $11,058 Cylinders: 6 Carburator: Fuol: GAS Belts: ACTIVE Air Bags: NONE Wheel Base: 111.90" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 2833 lbs Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) of; Mailing Address: Registration State: Expiration Date: Vin: Make Model: TOYOTA COROLLA (U.S.) Decoded Vin: TOYOTA COROLLA (U.S.) FX LIFTBACK 3DR Year: 1988 Origin: USA Cid CC: 097 Base Price: $7,948 Cylinders: 4 Carburator: 2 BBL • Fuel: GAS Bolts: ACTIVE Air Bags: NONE Wheel Base: 95.70" Number of Wheels: Number of Drive Wheels: Ship Weight: 2200 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) :it Mailing Address: Registration State: Expiration Date: yin: Make Model: CHEVROLET ELCAMINO Decoded Vin: CHEVROLET ELCAMINO PICKUP Year: 1987 Origin: MEXICO Cid CC: 305 Base Price: $10,504 Cylinders: 8 Carlthator: Fuel: GAS Belts: ACTIVE Air Bags: NONE Wheel Base: 117.10" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 3106 lbs Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 02/11/2006 yin: Make Model: FORD LGT CONVTNL 'F' Decoded Vin: FORD LGT CONVTNL F100 PICKUP https://abcp.choicepoint.condat/GetReportsJCP.asp?File=3W4HODPPZ1.HTM 8/2/2006 EFTA01727758 Page 9 of 9 Year: 1981 Origin: USA Cid CC: 300 Base Price: $6,026 Cylinders: 6 Carburetor: Fuel: GAS Belts: Air Bags: Wheel Base: 117.01" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 3264 lbs Ton Rating: 0.50 'Possible Business Affiliations (includes Officer Name Match (0 Records) jog No Corporations found at subject addresses " Officer Name Match Only (NOT necessarily affiliated) Matching Name: Corp State: NY Corp Number: 2140635 Status: INACTIVE - DISSOLUTION BY PROCLAMATION Affiliation: CHAIRMAN Matching Name: Corp State: PA Corp Number: 02688209 Status: AC"I IVE - ACCEPTED Affiliation: VICE PRES. *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Associated with Social Security Numbers, Possible High Risk Address, Possible Infractions, Possible Broward County FeloNes and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Feiony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ovmership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Brow•ard County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Otations, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and N Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Products Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Ucenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Frearms and Explosives License, Possible U.S. Military Personnel, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark 7 ., Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims * Some data provided by infoUSA®, Copyright© 2005, All Rights Reserved * Due to privacy regulations instituted by Individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *DOBWPSS403/04 26186389* Control Number: expGate - eqfGate* * * * END OF REPORT * * * https://ap.choicepoint.com/at/GetReports XP.asp?File=3W4HODPPZLHT'M 8/2/2p6 EFTA01727759 Printing Record.... Page 1 of 1 HEE, FL 33470-4231 Age DOB - C!(16 Dales - - ar 06 PJ hitPaseCtite:ajec i tiiiiftt:etinibl:atinlipiint ree.html 8/2/2066 EFTA01727760 31e- A/ 1pfO602-1fr/ adD EFTA01727761 Driving . Directions from West Palm Beach, FL to , Loxahatc... Page 1 of 2 (kkWAirt-w11, Start: west palm a FL 33401- 5923, US End: Mie, FL 33470-4231, US Notes: Directions Distance Total Est. Time: 26 minutes Total Est. Distance: = 1: Start out going NORTH on toward FERN ST. <0.1 miles 2: Turn LEFT onto FERN ST. 0.2 miles 3: Turn LEFT onto S DIXIE HWY / US-1 S / FL-5 S / FL-805 S. 0.2 miles 4: Turn RIGHT onto LAKEVIEW AVE / OKEECHOBEE BLVD / FL-704 W. le miles 704 Continue to follow OKEECHOBEE BLVD / FL-704 W. 6. Loxahatchee, FL 33470-4231, US Total Est. Time: 26 minutes Total Est. Distance: L1Printer-friendly page sponsored by HP http://www.mapquest.corn/directions/main.adp?do=prt&morrna&2si=navt&un=m8c1ffi=1... 8/8/2006 EFTA01727762 Driving Directions from West Palm Beach, FL to , Loxahatc... Page 2 of 2 lsrn Beach Gardens NaithPalm Beach Ph, iflitOlera Beach I!! Park Vs ; Lake Woe* 4. tantana faxahatahes • (13rowts i Fann AWR \ • 1 5 2006 MapOuest, inc.; O2006 Tee Atlas Start: End: MIRI neac, FL 33401-5923, US Ro ille, FL 33470-4231, US Ol 1200m 00ft 0 ee Blvd Buttny RobertsW4I 13thlhN I 02000 hiapOuest, Inc. O2OO6 NAV1E1 All rlahts reserved. Use Subject to License/Copyright These directions are informational only. No representation is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. http://r. 74napcpest.com/directions/main.adp?do=prt&mo=rna8asi=navtecun=m8affi=1... 8/8/2006 EFTA01727763 O7/o - Al LI —/PePde2-4942,?), EFTA01727764 ilk FD-302 (Rev. 10.6.95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 11/03/2006 was interviewed in West Palm Beach, Florida, r!!!!!!!! ! I FILal 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: stated that she had been approached by a about providing a massage to JEFFREY EPSTEIN. stated in December 2004 she was driven to EPSTEIN's residence y advised that should an one ask her age, she sou lilt was eig!!!Fil years old. said that she was never asked her age but that EPSTEIN knew s e attended high school. only went to the EPSTEIN residence on one other occasion. stated she never received any gifts from EPSTEIN nor had she trave dd anywhere with EPSTEIN. Once at the residence, was taken upstairs to provide a massage to EPSTEIN. She started with EPSTEIN's calves and feet. He later asked IIIIII to massage his lower back. EPSTEIN told to go lower and lower. told the interviewing agent that she thou ht to herseirili my God don't say any lower". EPSTEIN told to go down to her underwear and bra. She did as she was to and thought to her self, "Ok, I knew that". advised that she knew she may have to remove ot iii. EPSTEIN proceeded to turn over onto his back some of her c of where he EPSTEIN told her as he unfastened her bra, "we're gonna tall'. off". EPSTEIN unfastened 's bra which had the clasp located in the front. He told her ow beautiful she was and that her breasts were beautiful. At one oint, EPSTEIiiiiiied her stated t at EPSTEIN EPSTEIN commented that had ng Duri the massage EPSTEIN told her to inch his ni p es. EPSTEIN also licked his hand and believed he stopped the massage because e a climaxe . told the interviewing agent that during the massage, IIIIII!kept thiL*A.E2 "How am I going to get out of here" and "Please urry up". gillig stated that the whole incident "freaked her out". Investigation on 11/01/2006 at West Palm Beach, Florida Filet 31E-MM-108062 -44 Date dictated 11/01/2006 by 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. EFTA01727765 L FD-302a (Rev. 10-645) 31E-MM-108062 Continuation ofFD-302 of .On 11/01/2006 ,Page 2 When and left the residence, IIIII asked what hadlitTned. asked if EPSTEIN ha ever touched • any of the other girls. stated that EPSTEIN had "fingered" one of her other really " ot riends". IIIIII was upset that she had not been told that prior to giving the massage to EPSTEIN. never returned to the residence and did not speak to again. was asked by EPSTEIN to leave her telephone number. believed that IIIII may have giving her number to or is assistant but ey never telephoned her. stated that she was sexually active at the time she provide a massage to EPSTEIN. said that she was paid $200.00 by EPSTEIN and he had given her an extra $100.00 to give to EFTA01727766 lir 4 4 c___. "1/14 1ca -121krA EFTA01727767 " v - Ake,.4 sli___A_ C_ 741A4 N-I-Lac..istsgJiout Au s'-lr's 4 Au \- vit ADO,0%•_004 k 0._ t. 34-‘ 4-t, et -eal I L.00,p rvy _IDA_ _k&Atia_c_Lilig_ot 7):a ___,Alt_;_ _ _ _LA- torsi___ f — P ,L sceoz —O 14i yfit-‘4t, EFTA01727768 IrLn-mr- iratck cai(Yr-s Flac-ce- sQ,-r - I avvC,2— imatsr 84"-k rrn 1 se ds to-ire t kr lex e acre kow__\c, ga\D o-ret & s-__..k_f4pt_ALAti- fit,A,k4 9c-e EFTA01727769 e /..„ • . .• •• • • • • EFTA01727770 1. miq -/Oto f942a, EFTA01727771 108062 1 t to a federal investigation regarding the rploitation of minors, a victim, was interviewed by the FBI. 's identifying information is recor e e ow: Name: Race: White Sex: Female DOB: Home Address: oxa a c fiee, Florida 33470 Telephone: Cellular Telephone: EFTA01727772 % EFTA01727773 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 60 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) On December 9, 2005, I received a telephone call from IIII IIIIII's mother, who was made aware of the on going investigation in Palm Beach. advised she was told of everything that occurred at Epstein's house involving Epstein and his staff. She advised she would allow me to question her daughter about what occurred and would cooperate with the investigation. provided me with 's cellular telephone number to sche u e an appointment for an o ficial interview. I telephoned her cellular telephone and made a tentative appointment for Monday, December 12, 2005. I then received a telephone call from father cf who stated he found the business car....s door. I exp ained that I was conducting an investigation and needed to speak with as she mail.' information that could assist in the investigation. Mr. stated that his daughter no longer resides with him and has her own trailer in another trailer park. He advised he would tell her to call me --- Ch December :2, 2005, due to a conflict with schedules, arrangements were made to meet with on Tuesday, December 13, 2005 at 5:00 pm. On December 13, 2005, Det and I traveled to Loxahatchee and met with During a sworn taped statement, stated t at w en she was sixteen years old, she was taken to Epstein's hcuse to provide a massage fcr money. stated it was before Christmas last year when a roached her and asked if she needed to make money for Christmas; stated she did and agreed tc provide a massage for money. ma e arrangements to take to the house and drove to the house to "work." IIIIII state s e could not remember the street name but would be ableEPdrive to the street. They drove to the last house on the street and pulled in the last house on left side. They walked up the driveway and entered through a side gate which led to a kitchen door. They knocked on the door and were encountered by an employee who described as a " looking lady." They informed her that...were expected. T111..e then encountered by a female with long hair. was unable to remember the name of the white fema e with blond hair but knew she was Epstein's assistant. She was led upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and bathroom. The massage table was already set up in the bathroom. described the bathroom as a large spacious bathroom with a steam room and shower beside it with a sink to the right. was introduced to Jeff who was on the phone when she entered....1 was wearing a white towel and la on his stomach so that may massage his feet and calves. started the massage with the massage oil Jeff chose and r e is feet and calves. Jeff got off the phone and requested she massage his back as well. began rubbing his back and got to the small of his back. During ..bbing of his back Jeff asked her to get comfortable. He EFTA01727774 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 61 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) requested she remove her pants and shirt. 'II removed her shirt I and pulled her pants off. "III stayed in r bra and thong panties. As she finished the small o t e back, Jeff then turned onto his back. He instructed she rub his chest and pinch his nipples. As she be an to rub his chest, Jeff asked her questions about herself. remembered telling him she attended Royal Palm Beach iiiiii lc ii ll ooi . Jeff asked her if she was sexually. active. Before could answer, he also asked what sexual positions does she enjoy. stated she was shy didn't like talking about those things. She continued rubbing his chest. Epstein reached up and unsnapped her bra from the front. explained the bra she used had a front snapping device. Epstein at.P Epstein then osing his penis to as he touched up an• state• Jeff was aware t at she was uncomfortable. stated that Jeff told her , "Relax, I'm not going inside." She further explained Jeff commented to her how beautiful and sexy she was. Jeff then moved her thong panties to one side and now was said "Jeff commented this time he ke stated he as he was said he onto t e towel he ad been previous y wearing an got up from t e table. Jeff told her there was $200.00 dollars for her on the dresser within the master bathroom. Jeff also told her that there was an additional $100.00 that was to be given to for bringing her there to massage him. Jeff told her to leave 11111elephone number with his assistant as he wanted to see her again. Jeff stated his assistant would contact her to work again soon. I asked her if she ever received any formal massage training to which stated she did not. stated it was the only time she ever went to work for Jeff an ew what happened to her was wrong. She stated she no longer speaks to because she was upset that took her there. She further stated that she had never been contacted for any additional work. The interview was terminated and we left the area. Investigation Continues... ****************************NARRATIVE # 26 ************************** NA Reported By: 12/18/05 Entered By.: 12/19/05 EFTA01727775 Sit- tv.4 - /NO & ? - //97,2.O EFTA01727776 My SPACE OLD ACCOtA•r verstdr ACC0Ukrr WAS DewTet) EFTA01727777 t, kW- tnli n(2-)-i 4 /3-/ FD-340 (Rev. 4-11.03) :3( •-• File Number t r dence Field Office Acquiring Evi ument Serial # of Originating Doc Date Received Ete From ee) (Haft of ontribulorlIntaview (Address) • (City and State) By Ergr To Be Returned ❑ Yes Receipt Given Q Yes (e) nate Only Pursuant to Rule 6 Grand Jury Material - Dissemi cedure Federal Rules of Criminal Pro 0-Ne-- ❑ yes (Fit) Federal Taxpayer Information ❑ yes Tide: Reference: (Complunication Enclosing Material) "se e • • ❑ Original notes re interview of Den • • Son: EFTA01727778 www.myspacc.comi Page 1 of 19 . Chek Hare sponsored Links To Ousts.: your Online Now Icon Prison Break Trivia What Type of Mom Are You? Free Personality Test I rink You Know Prison Break? Take Our QUtZ A tun test to find out what type of parenting style Discover your personality type Get a Pee And See VVnat You Know fits you! online personality test www wouaro netCnsonereat WleA Are•t)..AS'ackerMcm ("DM MySpace [ Searcn v—t:Google I rch I Invite I Film Mail I Blog I Favorites I Forum I Groups I Events I Videos I N Con Clas., "PECHAN IS HERE!" is in your extended network Female 19 years old RoYaL PaLm BiTcHeS, FLORIDA 's Latest Blog Entry [subscribe to this United States Blog] wanna know a secret... look here (view more) Last Login: 6/6/2006 View My: Yo..ReAd Me come on... (view more) Pics I Videos what you talkin Shlt????? (view more) hey you (view more) Contacting- Send Message Forward to friend yo... (view more) 8 Add to Friends Add to Favorites [View All Blog Entries] 811 Instant Message Block User ••• -• Add to Group Rank User s Blurbs About me: MySpace URL: Well my name is my nickname is and i perferr that http://www.myspace.com nam ..I'm fun ,o g ndik a sexy onality. Im a senior I'm 5'1 I have hair it's long too!, i have eyes. I guess y aye to find out the rest later. http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID- 5 31 '2007 EFTA01727779 www.myspace.com Page 2 of 19 Song has been •add' delete', !, rti:t wiew*j s Interests General I like to go out and have a good time. I love to party anything that can make me have fun and laugh I'm down for always! Take the quiz: "What kind of eyes do you have? (with pictures)" Get this video and more at Myspace.com I edited my profile with munias. Myspat.e. [(Idol V3.6! (Brigitte (Bardot Edcn You have eden eyes. Eden You are Brigitte Bardot is the color of water. Your A N a SuIrskeyed.pouty.lipped eyes symbolize your great Frercti beauty You can flexibility. You are a bring a grown man to his creative person. You can knees with your little girl losVsex kitten dichotomy think of many good ways Make 'em cry, gorgeous. to get your point across to people as you have very good communication abilities. When someone feels down or is hurt, you You're Brigitte Bardot! have the remarkable ability to help them and heal What Classic Pin-Up Ate You? http://profile.my space.com/index.cfm?fuseaction=usenviewprofile& friendI I ) 5/31/2007 EFTA01727780 www.myspace.comMill Page 3 of 19 brought to you by Quizilla them. If you have too little going on in your life, you Who I'd like to meet: may be withdrawn and depressed, timid, manipulative, unreliable, stubborn, or suspicious. Some words to describe you: peaceful. sincere, Whatever you do, affectionate, tranquil, intuitive, trustworthy, pure, loyal, healing, and stable. Take the DONT CLICK ON MIER quiz: "Which Victoria's Anyone who wants to meet me ...Holla at your GIRL (well not Secret An• el are ou?" everyone) Gisele Bundchen You are nice, trendy, and love to have fun! Take the quiz: • Which Laguna beach Charactri me You?" , v . http://profile.myspace.com/index.cfm?fuseaction=user.viewprotile&friendID= 5:31/2007 EFTA01727781 wvvw.myspace.coml Page 4 of 19 s Friend Space has 54 friends. LC You are LC, very fashionable, rich, and GORGEOUS. You are bitchy but in a silent way. Who cares though with looks like that!? Music TRANCEum anything to get you hyped the Pck up! Movies my Favorite movie is ScarFace dumber and dumberand Half Baked.... anything that can make me laugh pretty much but thoughs are my top 3. Television I love lucy is the shit!..lol FAirlyOdd Parent's! Books Dont read! View All of *... ...' 's Friends Heroes You are my HERO!!!.... s Details s Friends Comments Swinger Displaying 37 of 68 comments ( View All I Add Comment ) Status: May 29 2006 11:33A Here for: Networking, Dating, Serious Relationships, wussup great chillin last nite Friends nigga peace Orientation: Straight Hometown: Royal Palm..Bitches!! http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendIDH 5,31/2007 EFTA01727782 www.myspace.coal Page 5 of 19 Body type: 5'1" Ethnicity: Latino / Hispanic Apr 15 2006 1:10P Zodiac Sign: Hey Love how are things with you? I haven't seen ya around...I hope you Smoke / have a great Easter...xoxoxoxo Yes / Yes Drink: Children: Someday Education: High school Occupation: Student Apr 10 2006 4:21P thanks for the add..talk to ya soon!. s Schools 2002 to loya a ...I .Mimi a 2000 Graduated: 2006 Degree: High School Diploma Clubs: 1-It'S AIL AbOuT Me'— Pflni? liggicDR i w w w.S 7 de Turnaround.//.W http://profile.myspace.com/index.cfm?fuseaction=user.viewprorilacfriendID 5,31/2007 EFTA01727783 www.myspace.com Page 6 of 19 Business Cards: John Annunziata st Creative Director w S "7101 elb Mar 3 20081:08P roil; I know it's not today, but I just wanted to bo tho first ono to wish you a HAPPY ut. RUOTtri BIRTHDAY!!! Elkatuasai much love, =O) Feb 26 2006 9:31P HEY hun whats going on? what have you been up to i havent seen or talked to you in awhile http://profile.myspace.com/index.cfm?fuseaction=user.viewprofIle&friendIDMM 5/31/2007 EFTA01727784 www.myspaee.coa Page 7 of 19 Jan 23 2006 9:31P hey chic. its ben a while. call me sometime!! x0x0v • http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID. Jan 10 2006 6:42P 5/31/2007 EFTA01727785 Page 8 of 19 www.myspace.com MATTAPALOOZi *6 KEGS* •LIVE DJ* •Beer Pong Tournamont• •Food• •Boach Volleyball* —RSVP to Matt Q561-667-0417 for partp Li Saturday, January 14th $5.00 cover charge gets you (Additional Boor & Bottles of Patron ALWAYS Wolcc deft gotta show up....its a house in the acreage hit me up or directions Dec 31 2005 7:10P Happy New Year!! http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID 5/31:2007 EFTA01727786 www.myspaee.cora Page 9 of 19 ROX_ IT RIZAHEr let °d ' hlatal Dec 5 2005 7:52P heyyy mamasita... so ya your def def right, we def have some shit to catch up on so call me tomaro and we to sho need to hang out. 101. lOve u bitch. xOx0• Dec 1 2005 8:46A yea i am!i will call you during the day and let you know wut time and shit! Nov 28 2005 4:37P http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendl EFTA01727787