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•-CAD CAtIS -ro s “ oust taaf EFTA00260438 PBP DATE: JUL 11,2006 TIME: 1550 BKINQ PALMS SCREEN 2 OF 58 PALMS NO= 6198434 PERCENTAGE: 2 OF 7 AT 100 % PAGE 1 PB11 EPSTEIN JEFFREY R: W S: M DOB 01/20/1953 POB 04/04/1997 00358 ELBRILLO WY APT= W PALM BCH FL 33411 CASE HISTORY ROLE OWNER ROLE OWNER END OF DATA FOR THIS PALMS DATE 04/30/2005 CASE 05 060477 ACC/MINOR VEH DATE 03/25/1997 CASE 97 050536 ACC/MINOR VEH PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU 15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV EFTA00260439 On 03/31/05 at approximately 1500 hours while conducting surveillance at 358 El Brillo I observed a Black Cadillac Escalade unknown tag, a Black Chevrolet Suburban unknown tag, a Black Mercedes S600 FL tag U90BQL parked in the East driveway next to the 3 car garage. There was a Tan Honda Civic FL tag X98APM parked on the street in front of the residence. At approximately 1700 house I observed the Black Suburban, Black Escalade, Black Mercedes and Tan Honda Civic parked in the same place. At 1750 hours there was no change in vehicles. At 1840 house I observed the Black Escalade, Black Suburban and Black Mercedes along with a Silver Hyundai Accent FL tag A136AN all parked in the East driveway and a Red Ford Explorer FL tag J98JEI parked on the street in front of the residence. At 2000 hours I observed the Black Escalade, Black Suburban parked in the East driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours I observed the Black Escalade and Black Suburban parked in the East driveway and the Tan Honda Civic parked on the street in front of the residence. At 1820 hours I observed the Suburban and Civic in the same place and a Gold Chevrolet Camaro FL tag X88EFF parked on the street in front of the residence. At 1950 hours observed the Suburban, Civic and Camaro in the same position. At 2250 there was no change. At 2330 I observed the Black Escalade parked in the driveway and the Red Explorer parked on the street in front of the residence. On Saturday, 04/02/05 at approximately 1700 hours I observed a Black Escalade unknown tag parked in the driveway and Tan Honda Civic FL tag X98AMP parked in the street in front of the residence. At 1805 hours the Escalade and Civic were in the same position and the Black Mercedes FL tag U90BQL was also parked in the East driveway. At 1920 hours the Escalade and Civic were the only vehicles and both were in the same position. At 2030 hours and 2145 hours there were no vehicles observed. At 2115 hours I observed a Black Mercedes, 4-door parked in the East driveway FL tag G14KCT. At 2300 hours, 2350 hours and 0045 hours the Black Mercedes was the only vehicle observed. Draft Cases 05-368.2 2t-pl 3 oS 361 c_fit,erAsat /l3PC IN EFTA00260440 Page 1 of 3 TAR Report Run by 2006-07-07 09:30:33 Search Parameters Requestor: Request Date: 2006-07-07 Reason: Investigative Range: 2006-03-01 00:00:00 to 2006-06-20 00:00:00 SQL Clause: (none) Free Text: (X6OEVL) Elapsed Time: 02:00:36 (Status: Done, 6 of 6 hits printed.) Messages 2006-05-24 20:41:17.203 842106369 FRO $50000354 I <MDR>: MD] : (DEVI : 00449 (MNE] : S50000354 (HIT] : (TST]: 0 MTN) WL153 (CTL) : (IAF] : (DATE] : 20060524 (TIME] : 2041 (NBA] : <MEE>: FRQ <ORI>: FLOSOOON2 <LIC>: 2006-05-24 20,41:17.206 842106369 FRQ DMVR 0 0405657260044985000035400WL15B 0842106369 20060524204100000FRQ 2006-05-24 20:41:17.207 842106369 FRO NCIC 0 1NO1ELS0842106369.QV.FLO5000N2.LICIIM 2006-05-24 20:41:17.270 842106369 FRQ NCIC 1L01FLS0842106369 FLOS000N2 NO RECORD LICEIM 2006-05-24 20:41:19.628 842106369 DES DMVR I. 0405657260044955000035400WL15B 0842106369 200605242041000YY DHSMV RECORD - 2B3KA43026H397495 DODG 4D 06 003718 ORIGINAL - NEW COLOR: ELK file://C:\Documents and Settingsflocal Settings\Temp\notes6030C8\276941-P500... 7/10/2006 EFTA00260441 Page 2 of 3 MEARS MOTOR LEASING 3905 EL REY ROAD CLASS: 009 GVW: 000000 ORLANDO FL 32808-0000 COUNTY RES: 07 DOB: NONE SEX: DECAL/YR: 18782152/6 DECAL EXP:08/31/06 USE: LEASE REGISTRANT(S) INFORMATION REGISTRANT 1: MEARS MOTOR LEASING SEX: DOB: 00/00/00 ORLANDO FL 32806-0000 DL#1: NO FL DL REGISTRANT 2: SEX: NO R2 INSURANCE INFORMATION END DHSMV RESPONSE 2006-05-24 20:41:19.647 842106369 FRQ S50000354 0 DOB: / / <HDR>: 00449 (MNE): 550000354 (HIT] : 0 (TST] : 0 IATNI: WL15B (CTLI: [IAP) : 0 [DATE] : 20060524 (TIME] : 2041 [NBR] : 00239 <MKE>: FRQ <ORI>: FLO5000N2 <LIC>: DHSMV RECORD - X6OEVL 2B3KA43G26H397495 DODG 4D 06 003718 ORIGINAL - NEW COLOR: BLK MEARS MOTOR LEASING 3905 EL REY ROAD CLASS: 009 GVW: 000000 ORLANDO FL 32808-0000 COUNTY RES: 07 DOB: NONE SEX: DECAL/YR: 18782152/6 DECAL EXP:08/31/06 USE: LEASE REGISTRANT(S) INFORMATION REGISTRANT 1: MEARS MOTOR LEASING 3905 EL REY ROAD SEX: DOB: 00/00/00 ORLANDO FL 32808-0000 DL#1: NO FL DL REGISTRANT 2: SEX: DOB: / / NO R2 file://C:\Documents and Settingsnocal Senings\Temp\notes6030C8\276941-P500... 7/10/2006 EFTA00260442 • Page 3 of 3 INSURANCE INFORMATION END DHSMV RESPONSE --NCIC-- 1L01FLS0842106369 FL05000N2 NO RECORD LIC/ --FCIC HIT RES/Wil- FRQ : NO RECORDS POUND file://CADocuments and SettingsM.ocal Senings\Temp\notes6030C8\276941-P500... 7/10/2006 EFTA00260443 ................. • CAA], NWDOP.r.:, Call Type. : 093 Entry Day/Tm: 11/28/04 19:08:51 REVIEW 093 Caller Name: Last First li= Address. ..: r II City/State: Phone#: Apc.a.t,ioA.,„:, 358 Dr EL BRILLO ,City .............:. PALM BEACH $.1.Og.kit.:. 300 NARRATIVE 001 veh in his driveway/unsure type of veh/ 19:08:51 002 he did not see anyone inside the vehicle/ 19:09:19 003 he will be going back to his house from the pd station/ 19:09:19 004 he drives a blk suburban/leaving now/ 19:10:05 001 veh is the company he was expecting 19:21:58 1 PDC02A 2 PDC02A 3 PDC02A 4 PDC02A 1 PDC04A ,S,U,S,PICIOUS VERIc1.6 ....... SUS,P,I,C,I0US, YRIc14E Mid See Caller: Mod Source: WY Mod 3,9g, M.apr.:, lOS F7=Scroll Back F8=Scroll Forward F12=Return No Update EFTA00260444 • Call, X4MbAr.:, 022330228 Call Type.: 088 S,I.C.1( RARS,0AJ,FIAS,T, AID Rolige Entry Day/Tm: 8/21/02 23:22:14 REVIEW 088 ,S,I,C$ ,PAS,Op1,/,FIRST, AID RolicA Caller Name: Last EPSTEIN First JEFFREY Mid See Caller: Address...: 358 Dr EL BRILLO WY Mod City/State: PALM BEACH Phone#: 561-655-7629 Source: 911 APPA0441„..:, 358 Dr EL BRILLO WY Mod ._,C.i.X.y... '.. ...:. PALM BEACH gApskt:, 300 Lpc, ID:, xapx.:, 105 ,IptexAest .p:,:. TRAVERS DEAD END AaaAcy, .. .: 001 Police, Dept 4101.: Call Taker.: 0000008465 IIIIIIIIII Dspdher: RiAppAkt,i.OA:, 021 Flo, gptTrWri r nippg, • RT 23:22:45 00:00:00 00:00:00 — ,30).„' , D 23:25:12 PR 23:25:12 ER 23:25:20 AT 23:31:27 r6=Add Unit F7/F8=Roll Units F9=Caller Check List F1O=Print F12=Return F14=Addt1 Disp. F15=Addt1 Locations F16=Vehicle 00:00:00 F11=Narrative F17=Persons EFTA00260445 VAMber.:. Entry Day/Tm: Caller Name: Address...: City/State: PIXArAPPAR..:, Call Taker.: .D.i.s1DPAJAPA:. 052520160 9/09/05 15 Last 35 Dr PALM BEACH 358 Dr PALM BEACH TRAVERS 001 Pol c, 0000008843 022 4p, Rpt E9 15:16:09 RT D 15:18:20 PR r6=Add Unit F7/F8=Roll Uni F12=Return F14=Addt1 Disp Call Type. : 005 AggrplEATAKIY.A. PP R Police :16:40 REVIEW iiir.DEPX/X.T, &, ppm. „ .... First Mid See Caller: Y EL BRILLO MY Mod Phones: Source: 911 EL BRILLO MY Mod Alp.c.101.:. 300 Loc, ID:, Mgr.:, 108 DEAD END . Dspcher: 0000008721 Au_ . ..... 15:17:17 00:00:00 00:00:bb 15:18:20 ER 15:18:47 AT 15:24:44 is F9=Caller Check List F10=Print F11=Narrative F15=Addt1 Locations F16=Vehicle F17=Persons EFTA00260446 AA1,1, Namber,:, 052520160 Call Type.: 005 ACCIDENT/HIT, A. PAR, ..... RPliPA Entry Day/Tm: 9/09/05 15:16:40 REVIEW iiilcguAr/Aly_k Am,.....ppupp, Caller Name: Last First Mid See Caller: Y Address... : 358 Dr EL BRILLO WY Mod City/State: PALM BEACH Phone#: 561-805-8663 Source: 911 Aop.a.t.ipA„,:, 358 Dr EL BRILLO WY Mod .C.i.t.y.,„.,„:, PALM BEACH ,Dlogk#:. 300 .Itog_I,D.:. MAgr.:, 10S NARRATIVE 001 neg inj, neg desc for other 1/2 15:18:47 002 veh was parked outside 10-20, veh was un-occd. not 15:18:00 000 00:00:00 000 00:00:00 000 00:00:00 1 PDC05A 2 PDC05A F7=Scroll Back F8=Scroll Forward F12=Return No Update EFTA00260447 PPMMARod: Person Type. : SUSP Snspegt 052520160 .. .1. of . . Race. .: W Sex: M Age...: - Hgt - Wgt.: -Weapon: Build.: Hair...: Eyes: Hat.. .: Jacket: Shirt.. : Pants: Shoes. : Facial: Glasses: SSN: 000000000 Flight Dir: Mode: OL#: T620421574430 Name: L: Addr: City: Fa= Additional: VLD DL CLR PALMS Phn M: A DOB IMF!' Apt 15:34:33 History F12=Cancel F6=Warr F7=Back F8=Fwd F9=Global F10=Bolo F11=History EFTA00260448 Gall, NPAber.:, 052160203 Call Type. : 008 AIAWBURG,-I.1ITAU,S,I,OWl,N, ROUga Entry Day/Tm: 8/04 05 18:30:10 REVIEW PPAQ-PITAMPWRAN.RAX04. Caller Name: Last First Mid See Caller: Address...: r Mod City/State: Phone*: 877-280-6549 Source: .10.c.a.ti.o.R......:. 358 Dr EL BRILLO WY Mod . Aity„„„:, PALM BEACH BlpAkt:, 300 Aqc ID,:, Map.r.:. 10S .1Ate.r.sAcAl..:. TRAVERS DEAD END Aoleppy„, .: 001 Police De t , AisppsAtxon.:, 036 NPAtAeX. e. A e A.3...„ Al k!!$!!! ....Call Taker.: 0000008591 spcher: 0000008182 nspAR. RT 18:30:12 00:00:00 00:00:00 00:00:00 — S,3.,,,, D 12:31:04 PR 18:31:04 AT 18:32:15 AV 18:33:31 IIIIIIIIMMU: : P6=Add Unit F7/F8=Roll Units F9=Caller Check List FlO=Print F11=Narrative F12=Return F14=Addt1 Disp. F15=Addt1 Locations F16=Vehicle F17=Persons EFTA00260449 Call Number:. 052160203 Entry Day/Tm: 8/04/05 18 Caller Name: Last Address.. .: Dr City/State: AocAtiAR„..:. 358 Dr .C.ity.„..„,:,PALM BEACH NARRATIV 001 called alrm co/they spoke to rep/not 001 aud/masterbedroom/655 7626/epstein 000 000 000 1 PDCO2A 1 PDCO5A F7=Scroll Back F8=Scroll Forward F12=Return No Update Call Type.: 008 ALARM/AURGrINTRUSION,-PAN, :30:10 REVIEW 108 ISINBARG,-,INTRUAION-PAN First Mid See Caller: Mod Phone#: Source: EL BRILLO WY Mod SJPAIO.:, 300 Jiop, JAAp,r), 10S E responding 20:33:26 18:30:10 00:00:00 00:00:00 00:00:00 Aratce Aortic* EFTA00260450 Cpl], Rung:tax:. 050850144 Call Type. : 069 OPEN, DooR RoXig‘ Entry Day/Tm: 3/26/05 16:35:22 REVIEW 069 OP N D0O Rol AA Caller Name: Last ... First R See Caller: Address...: Dr Mod City/State: Phcne#: Source: APPAWAA-.„:, 358 Dr EL BRILLO WY Mod . gity,„„..:, PALM BEACH AIPAkt% 300 .1,,oc. 1D.:, Mgr:. 10S JPAVAPPX, 11,:, TRAVERS DEAD END AgeAc5 ,.....-. .: 001 Police De - CAW, Call Taker.: 0000008182 Dspcher: 0000008741 ARAAIAmpArA„ PAAPPAAXAAR% 022 PP.APXJAAAt_CARR ...... ., ...... 30,9.„. 9.1.r.0.0.0.0,00 .niplig_ RT 16:35:40 00:00:00 00:00:00 00:00:00 .; - .30,2,.. D 16:37:22 AT 16:51:02 AV 16:58:14 00:00:00 ,.. r6=Add Unit F7/F8=Roll Units F9=Caller Check List FlO=Prin) Illifilliggive F12=Return F14=Addt1 Disp. F15=Addt1 Locations F16=Vehicle F17=Persons EFTA00260451 gall Ruttier,:, 050850144 Call Type.: 069 pup, DO0,R ............... RpAipp, Entry Day/Tm: 3/26/05 16:35:22 REVIEW 069 OPEN DO0 RoASAA Caller Name: Last UNR BM First =III. Mid R See Caller: Address.. .: Dr Mod City/State: Phone#: Source: JappAtpp.„..:, 358 Dr EL BRILLO WY Mod .cAxy,„„,:, PALM BEACH slop.1O.:, 300 Ago, ID,:, Mapr.:, 10S NARRATIVE 001 1033 issued 16:52:24 002 cleared interior everything appears 104 16:58:08 001 house should be 10.7 and there is an open door to the guest 16:35:22 002 caretaker is leaving from the police station and will meet 16:36:13 003 the officer at the house // bm he is the caretaker 16:36:13 1 PDC02A 2 PDC02A 1 PDC05A 2 PDC05A 3 PDC05A F7=Scroll Back F8=Scroll Forward F12=Return No Update EFTA00260452 CA.1.1.nppODAA:, 050380167 Entry Day/Tm: 2/07/05 Caller Name: Last Address. ..: Dr City/State: ,1,..OcAt.iPP„...:. 358 Dr PALM BEACH 001 update cad file 000 000 000 000 1 PDC05A F7=Scroll Back SI Call Type. : 143 CAD, .......... ROAPA 14:44:49 REVIEW 143 CAD. Check, ....... First Mid See Caller: Mod Source: SI EL WY Mod 300 .1.0c, MAID./..:. 10S N A Phone#: BRILLO RRATIVE F8=Scroll Forward F12=Return No Update 14:47:03 00:00:00 00:00:00 00:00:00 00:00:00 EFTA00260453 Call. Kumbpx.:. Entry Day/Tm: Caller Name: Address. ..: City/State: Call Taker.: 050330105 2/02/05 12 Last Dr 358 Dr PALM BEACH TRAVERS 001 0000008265 Call Type. : 008 AlAPPIAPAP. -.1MINWPA -RAP.R044‘ :02:44 REVIEW tAUAG,-.IATARS.IPP,-.PAR Nate. First Mid See Caller: Mod Phone#: Source: EL BRILLO WY Mod .01.0.c.kit.:. 300 JiaP./.:, 108 DEAD END De . Dspcher: 0000008312 .10:3-APPAAXAPA:. 034 Allicka.n. ,2.03 01 - ?TAKE_ RT 12:02:46 00:00:00 00:00:00 00:00:00 - 2.02 D 12:03:16 PR 12:03:16 AT 12:07:21 AV 12:17:40 . r6=A44 Unit F7/F8=Roll Units F9=Caller Check List FlO=PrintMilAIMIive F12=Return F14=Addt1 Disp. F15=Addt1 Locations F16=Vehicle F17=Persons EFTA00260454 1 goa, opmher,:, 050330105 Call Entry Day/Tm: 2/02/05 12:02:44 Caller Name: Last Address. ..: City/State: iliAcAtAAR„..:. 358 Dr ,CAXy...„..„:. PALM BEACH Dr Type.: 008 ALABM/SPAG[JUSPAIPP7.PAP. 'Alice REVIEW 008 ALARK/spAGrjpTgujpsr.mx ,Folice, First Mid See Caller: Mod Phonel: mime Source: EL BRILLO WY Mod gloAkt:. 300 Loc, ,I,D,:• Xap.r.:. 10S NARRATIVE 001 203 desig front el brillo 12:04:14 002 203 was 10-12 with the caretaker IIIIIIIVeverything is 12:17:37 003 10-4/alarm has reset// 12:17:37 001 and/entry door/female on premise, // 12:02:44 002 epstein/655 7626 12:03:00 1 PDC04A 2 PDC04A 3 PDC04A 2 PDC05A F7=Scroll Back F8=Scroll Forward F12=Return 1 PDC05A No Update EFTA00260455 ,C,ont\and: 052060131 , of , , Person Type.: OPER .... PPeirAtoX. JYAMAIA) Race..: W Sex: F Age...: - Hgt - Wgt.: -Weapon: Build.: Hair... : Eyes: Hat...: Jacket: Shirt.. : Pants: Shoes. : Facial: Glasses: SSN: 000000000 Flight Dir: Mode: OL#: OH/RQ977096 Name: L: F: M: Addr: City: Phn Additional: VALID OH DL/NO FL DL/CLR PALMS Apt DOB MIR 15:33:42 F12=Cancel F6=Warr F7=Back FS=Fwd F9=Global F10=Bolo F11=History EFTA00260456