Date: 2/07/07

Date: 2/07/07 Time: 12:27:03 ROYAL PALM BEACH POLICE DEPARTMENT Page: 1 Citation Tracking Report Program: CMS307L Case Number . Issued By . . Entry Employee Zone/Division District . . . Street Name . Last Name . Street Number City Birth Date . Race V E Case Number . Vehicle Year Style Color - Bottom V I Case Number . Statute/Ordin : 1-02-009702 : KLOEPPING, KURT 6/19/02 13:55 : STEPNOWSKI, DOROTHY 6/24/02 13:55 : Zone Two (2) (So of Okee/E thr Wil) : PATROL HICLE INFORMATION # : 1-02-009702 License Number : 1993 TWO DOOR : White Make • PONTIAC Color - Top : White OLATION INFORMATION # 1 : 1-02-009702 : 316.189Citation Number: 9702BOE5 1,7,7 •NA END OF REPORT EXHIBIT EFTA01165900 4541 02/07/07 ENB2 PALM BEACH COUNTY SHERIFF' S OFFICE PAGE OFFENSE REPORT CASE NO. 02075321 DISPOSITION: ZULU DIVISION: ROAD PATROL CIVIL MATTER CODE: 9566 DATE: 06/02/02 SUNDAY ZONE: A81 GRID: 3C21 DEPUTY ID.: 6913 ASSIST: TIME D 2148 A 2159 C 2249 OCCURRED BETWEEN DATE: 06/02/02 2148 HOURS AND DATE: , 0000 HOURS EXCEPTION TYPE: INCIDENT LOCATION: 13475 N 24 CT APT. NO.: CITY: LOXAHATCHEE STATE: FL Z:P: 33470 NO. OFFENSES: 00 NO. OFFENDERS: 00 NO. VEX. STOLEN: 0 NO. PREM. ENTERED: 0 LOCATION: NO. VICT:MS: 00 NO. ARRESTED: 0 FORCED ENTRY: 0 OTHER PHILLIP a RATCLIFFE DOB: 12/30/1959 SEX: M RACE , W HT: 509 WT: 165 RR: BROWN EYE: HAZEL RESIDENTIAL ADDRESS: 13475 24 C7 LOXAHATCHE FL 33470 HOME PHONE: 561 889-3825 BUSINESS ?HONE: 561 000-000C OTHER LORRI M DEPASQUA DOB: 04/12/1960 CCMPLA:NANT ANTHONY L FIGUEROA DOB: 03/04/1982 SEX: M RACE. W HT: S10 NT: 150 HR: BROWN EYE: BROWN RESIDENTIAL ADDRESS: 155 SANTIAGO ST R PALM BCH FL 33411 HOME PHONE: 561 792-9076 BUSINESS PHONE: 561 000-0000 ON JUNE 2 2002 AT 2148 HOURS, I WAS DISPATCHED TO IN REFERENCE TO A REPORT OF ARRIVAL, I MET WITH WHITE FEMALE, , DATE OF BIRTH D WHITE MALE, ANTHONY L. FIGUEROA, 1.111111,111.2, WHO WERE STANDING AT THE END OF THE DRIVEWAY ACCESS TO THE PROPERTY. THERE WAS A PILE OF PERSONAL EFFECTS (I.E. A LAMP, CLOTHING AND OTHER MISC LAN r ITEMS) NEXT TO THEM. EXPLAINED THAT THEY HAD BEEN LIVING AT THE RESIDENCE FOR APPRO- XIMATELY FOUR MONTHS AND THAT THEY HAD MADE AN AGREEMENT WITH THE LANDLORD TO VACANT THE PROPERTY AS OF 060102. SHE CONCLUDED BY STATING THEY HAD TRANS- PORTED ONE LOADED OF THEIR BELONGINGS AND HAD RETURNED FOR THE REMAINING ITEMS WHEN THEY FOUND THEM AT THE END OF THE DRIVEWAY IN DAMAGE CONDITION. ADDITIONALLY, THEY HAD LEFT A MATTRESS THAT WAS NOW BURNING ON THE PROPERTY. I WENT OUT TO THE PROPERTY AND MADE CONTACT WITH THE LANDLORD, A WHITE MALE, PHILLIP E. RADCLIFFE, III, DATE OF BIRTH 123059. PHILLIP STATED THAT PRIOR TO LEAVING, ANTHONY AND VIRGINIA MADE STATEMENTS SUCH AS "YOU CAN KEEP THE REST YOU BASTARD!' THIS STATEMENT AS WELL AS OTHERS WERE WITNESS BY EXHIBIT EFTA01165901 • • - 4541 02/07/07 ENB2 PALM BEACH COUNTY SHERIFF' S OFFICE PAGE 2 OFFENSE REPORT CASE NO. 02075321 WHITE FEMALE, LORRI M. DESPAQUA, DATE OF BIRTH 041260. PHILL:P STATED THAT THERE WAS A SUBSTANTIAL. AMOUNT DF T:ME S:NCE THEIR DEPARTURE FROM PHILLIP. HE FELT THAT THEY HAD DISCARDED THE ITEMS SO HE PLACED THEM OUT FOR TRASH PICKUP. HE ALSO STATED THAT THE MATTRESS WAS COVERED IN CAT URINE SO HE BURNED IT FOR SANITARY PURPOSES. ALL PARTIES WERE ADVISED THAT AN INFORMATION REPORT WILL BE COMPLETED IN REGARD TO THE INCIDENT AND EXPLANATION DF CIVIL REMEDIES WERE GIVEN. IT SHOULD NE. NOTED TINA PRIOR TO LEAVING ADVISED ME THAT SHE WOULD PROVIDE ME WITH A LIST CF E AND/OR RUIN ITEMS AS SOON AS POSSIBLE. :VS J. WIKSE/ID 6933/TRANS; 060b02/BH 3iCT: B6C302/1418 HRS. EFTA01165902 Date: 2/07/07 Time: 12:27:05 ROYAL PALM BEACH POLICE DEPARTMENT Page: 1 Offense Report Program: CMS301L Day Of Week . Friday Report Date . : 8/03/01 23:43 Occur From Date: 8/03/01 23:00 Occur To Date : 8/03/01 23:42 Dept Class . . : THEFT/LARCENY Street Number : HIDDEN HARBOR, 368 BENT OAK City ROYAL PALM BEACH, FL 33411 Zone/division : Zone Two (2) (So of Okee/E thr Wil) Location Type : APARTMENT/CONDO Case Status . : OPEN / NOT ACTIVE Report Officer : LLEWELLYN, CRAIG Supervisory Emp: MURPHY, THOMAS 8/06/01 Case Status Dt : 8/03/01 C A Case Number . : Case Status . : SE MANAGEMENT INFORMATION 1-01-003008 Dept Class . . : THEFT/LARCENY OPEN / NOT ACTIVE Case Status Dt : 8/03/01 State Class . Attmpt/Committ Category Quantity Value P R O Case Number City Home Phone No Race Ethnic Origin S 0 F Larceny - Committed PERTY STOLEN 5 500.00 FENSE REPORT # 1 From Building Statute/Ordin : 812.014(2C1) INFORMATION # 1 UCR Prop Type Description . Property type : CURRENCY, NOTE, ETC. : US CURRENCY : CURRENCY/NEGOTIABLE USPECT/ARRESTEE INFORMATION- # 1 1-01-003008 Prompt valid in: UNKNOWN, ROYAL PALM BEACH, FL 33411 561/000-0000 Business Phone : 561/000-0000 Unknown Sex Unknown Hispanic * * * * ****** * * * 0 T H E R PERSON INFORMATION - # 1 Case Number . : 1-01-003008 Last Name . . : FIGUEROA, ANTHONY la Person Type . : OTHER PERSON Street Number : 368 BENT OAK City ROYAL PALM BEACH, FL 33411 County PALM BEACH Home Phone No. : 561/795-6943 Business Phone : 561/000-0000 Birth Date . . : 3/04/1982 19 Birth Country : Unknown Oper Lic Cntry : Unknown Race White Sex - ' Ethnic Origin : WHITE Juvenile . . . OTHER PERSON INFORMA Case Number . : 1-01-003008 Last Name . . : * • • • EXHIBIT EFTA01165903 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Time: 12:27:05 Offense Report Page: 2 Program: CMS301L Person Type . : OTHER PERSON Street Number : 368 BENT OAK City ROYAL PALM BEACH County PALM BEACH Birth Date . . : 12/13/1982 18 Oper Lic No. . : S326513824530 F Race White Ethnic Origin : WHITE 1-01-003008 (Continued) , FL 33411 Home Phone No. : 561/795-6943 Birth Country : Unknown L United States Sex • Male ********* OTHER P E R S O N Case Number . : 1-01-003C08 Person Type . : OTHER PERSON Street Number : 13662 44TH TRAIL NORTH City LOXAHATCHEE, FL 33470 County PALM BEACH Business Phone : 561/000-0000 Birth Country : Unknown Race White Ethnic Origin : WHITE **** ********** P E R S O N Case Number . : 1-01-003008 Person Type . : OTHER PERSON Street Number : 13662 44TH TRAIL NORTH City LOXAHATCHEE, FL 33470 County PALM BEACH Business Phone : 561/000-0000 Birth Country : Unknown Race Black Ethnic Origin : BLACK INFORMATION -# 3 Last Name . . : RIGEL, DUSTIN Home Phone No. Birth Date . Oper Lic Cntry Sex 561/791-9524 1/21/1982 19 Unknown Male INFORMATION -N4 Last Name . . : JEFFERSON, CRAIG Home Phone No. Birth Date . Oper Lic Cntry Sex 561/791-9524 4/18/1983 18 Unknown Male OTHER PERS O N INFORMATION -# 5 ****** *** Case Number . : 1-01-003008 Last Name . . : URVIS, SCOTT Person Type . : OTHER PERSON Street Number : 13662 44TH TRAIL NORTH City • LOXAHATCHEE, FL 33470 County PALM BEACH Home Phone No. : 561/791-9524 Business Phone : 561/000-0000 Birth Date . . : 7/27/1982 19 Birth Country : Unknown Oper Lic Cntry : Unknown Race White Sex • Male Ethnic Origin : WHITE OTHER PERSON INFORMATION -# 6********* Case Number . : 1-01-003008 Last Name . . : RISDEN, RICHARD ARTHUR Person Type . : OTHER PERSON Street Number : 164 SPARROW DR 208 City County ROYAL PALM BEACH, PALM BEACH FL 33411 Home Phone No. : 561/000-0000 Business Phone : 561/000-3000 Birth Date . . : 6/21/1980 21 Birth Country : Unknown Oper Lic No. . : 8235741832210 FL United States Race White Sex • Male EFTA01165904 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Time: 12:27:05 Page: 3 Offense Report Program: CMS301L Ethnic Origin : WHITE Weight • 160 Original Report 1-01-003008 (Continued) Height • 511 NARRATIVE # 1 Reported By: LLEWELLYN, CRAIG R. 8/03/01 Entered By.: JARRETT, DAWN M. 8/16/01 ON 080301 AT 2343 HOURS I WAS DISPATCHED TO 368 BENT OAK IN REFERENCE TO A SUSPICIOUS INCIDENT. UPON ARRIVAL I MADE CONTACT WITH AND ANTHONY FIGUEROA THE RESIDENTS OF V. ROBERTS STATED THAT EARLIER IN THE EVENING SHE HAD SEVERAL PEOPLE VISITING HER AND A. FIGUEORA. V. ROBERTS STATED THAT WHILE THE PEOPLE WHERE IN HER APARTMENT, ONE OF THEM WENT INTO HER BEDROOM AND REMOVED $500.00 CASH FROM HER WALLET. V. ROBERTS STATED THAT SHE DOES NOT KNOW WHICH OF HER VISITORS TOOK THE MONEY. A. FIGUEROA STATED THAT V. ROBERTS WALLET WAS LOCATED IN A POCKET OF A SHIRT WHICH WAS INSIDE THE CLOSET OF THE MASTER BEDROOM. A. FIGUEROA STATED THAT HE SPOKE TO ALL OF THE VISITORS ABOUT THE MISSING MONEY, AND THAT NO ONE ADMITTED TO TAKING IT. V. ROBERTS AND A. FIGUEROA STATED THAT SEVERAL OF THE VISITORS HAD ALREADY LEFT PRIOR TO MY ARRIVAL, AND THAT THEY COULD NOT PROVIDE NAME OR CONTACT INFORMATION FOR THOSE THAT ALREADY LEFT. I THEN MADE CONTACT WITH THE REMAINING VISITORS RICHARD RISDEN, SCOTT ORVIS, CRAIG JEFFERSON, DUSTIN RIGEL, AND KYLE SWITZER, A RESIDENT OF 368 BENT OAK. ALL INDIVIDUALS STATED THAT THEY WERE NOT RESPONSIBLE FOR TAKING THE MONEY NOR DID ANY OF THEM KNOW WHO TOOK IT. I TOOK THE NECESSARY INFORMATION FROM V. ROBERTS AND A. FIGUEROA AND PROVIDED ME WITH A VICTIM'S RIGHTS SHEET THAT CONTAINED A CASE NUMBER. NO FURTHER SUSPECT INFORMATION AT TIME OF REPORT. END OF REPORT EFTA01165905 Date: 2/07/07 Time: 12:27:07 ROYAL PALM BEACH POLICE DEPARTMENT Offense Report Page: Program: 1 CMS3OIL Day Of Week . : Sunday Report Date . : 6/10/01 21:25 Occur From Date: 6/10/01 21:00 Occur To Date : 6/10/01 21:05 Dept Class . . : BURGLARY - Non-Vehicle Street Number : 368 BENT DAK DR City • ROYAL PALM BEACH, FL 33411 Zone/division : Zone One (1) (No of Okee) Location Type : APARTMENT/CONDO Case Status . : EXCEPTIONALLY CLEARED Report Officer : WOOD, FRANK Supervisory Emp: HUGHES, THOMAS 6/17/01 Case Status Dt : 8/21/01 C A SE MANAGEMENT INFORMATION Case Number . : 1-01-002214 Dept Class . . : BURGLARY - Non-Vehicle Case Status . : EXCEPTIONALLY CLEARED Case Status Dt : 8/21/01 Investigator KACZOR, K. ***ASSIGNMENT HISTORY*** Case Number 1-01-002214 Dept Unit . . : DETECTIVE Investigator . : KACZOR, KENNETH Supervisor . . : ROBKIN, ROBERT Assignment Date: 6/19/01 OFFENSE REPORT # 1 State Class . : Burglary - Non-Vehicle Attmpt/Committ Committed Statute/Ordin : 810.02(48) Forced Entry . : Yes Premises Enter : 1 Structure Occup: Unoccupied OFFENSE State Class . : Assault Simple Statute/Ordin : 784.03(1A) REPORT # Attmpt/Committ : Weapon Type . : **** ************ PRIMARY RELATIO Offense #: 001 Burglary - Non-Vehicle / / 810.02(4B) Name #...: 001 (SUSP) UNKNOWN, Name #...: 001 (VICT) AUSTRICH, JAMES M. Offense #: 002 Assault Simple / / 784.03(1A) Name 0...: 001 (SUSP) UNKNOWN, Name #...: 001 (VICT) AUSTRICH, JAMES M. S Case Number : • Home Phone No. : Race • Ethnic Origin : City Case Number . : Street Number 1 City • County • Business Phone : Birth Country : Oper Lic No. . : Race •USPECT/AR 1-01-002214 ROYAL PALM BEACH, 561/000-0000 Unknown Hispanic ITNESS 1-01-002214 368 BENT OAK DR ROYAL PALM BEACH, PALM BEACH 561/795-6943 Unknown P625473824200 FL White 2 Committed Hands/Fists/Feet NSHIPS RESTEE INFORMATION # Prompt valid in: UNKNOWN, FL 33411 Business Phone : 561/000-0000 Sex Unknown 1 ** NFORMATION- # 1 Last Name PERKINS JR, JOHN MARTIN FL 33411 Home Phone No. : 561/7cm-goaq Birth Date . . : 11/: United States Sex Malt EXHIBIT EFTA01165906 Date: 2/07/07 Time: 12:27:07 ROYAL PALM BEACH POLICE DEPARTMENT Page: 2 Offense Report Program: CMS301L Ethnic Origin Case Number Street Number City County Business Phone Birth Country Race Ethnic Origin NARRATIVE S 1 Original Report : WHITE VICTIM I N : 1-01-002214 : 368 BENT OAK DR ROYAL PALM BEACH, PALM BEACH : 561/000-0000 : Unknown White : WHITE 1-01-002214 (Continued) FORMATION - # 1 Prompt valid in: AUSTRICH, JAMES MICHAEL FL 33411 Home Phone No. Birth Date . Oper Lic Cntry Sex Victim Type . : 561/795-6943 : 7/09/1980 20 Unknown • Male : Adult • Reported By: WOOD, FRANK T. 6/10/01 Entered By.: JARRETT, DAWN M. 6/21/01 ON SUNDAY, JUNE 10, 2001 AT APPROXIMATELY 2124 HOURS, I RESPONDED TO 368 BENT OAK DRIVE, ROYAL PALM BEACH, FLORIDA IN REFERENCE TO A BATTERY COMPLAINT. UPON MY ARRIVAL I MET WITH THE VICTIM JAMES MICHAEL AUSTRICH. 07-09-80 AUSTRICH STATED THAT HIS EX-FIANCE WHO ALSO RESIDES AT THE ABOVE LISTED ADDRESS, B. -.D ANTHONY TO THE APARTMENT. AUSTRICH AND UNKNOWN SUSPECT ANTHONY DIDN'T GET ALONG. THE SUSPECT THEN BECAME VERBALLY ABUSIVE TO AUSTRICH. AUSTRICH THEN TOLD ANTHONY TO LEAVE THE APARTMENT. ANTHONY THEN BECAME AGITATED AND AGAIN AUSTRICH TOLD HIM TO LEAVE. AUSTRICH'S FRIEND JOHN PERKINS WAS PRESENT DURING THE ALTERCATION AND STATED IN A SWORN WRITTEN STATEMENT THAT HE ALSO TOLD ANTHONY TO LEAVE THE APARTMENT. PERKINS WAS IN FEAR THAT AUSTRICH AND ANTHONY WERE GOING TO FIGHT. ANTHONY FINALLY LEFT THE APARTMENT. AUSTRICH GOT THE APARTMENT DOOR CLOSED ANTHONY THEN REOPENED THE DOOR AND ENTERED THE APARTMENT WITHOUT AUSTRICH'S PERMISSION, AND PUNCHED AUSTRICH ON THE LEFT SIDE OF HIS FACE WITH A CLOSED FIST CAUSING MINOR SWELLING AND A LARGE RED MARK. PERKINS THEN WENT TO THE TELEPHONE AND CALLED POLICE. ANTHONY OBSERVED PERKINS ON THE TELEPHONE AND FLED THE SCENE PRIOR TO MY ARRIVAL. AUSTRICH ALSO PROVIDED ME WITH A SWORN WRITTEN STATEMENT. I ASKED AUSTRICH IF HE NEEDED MEDICAL TREATMENT? AUSTRICH VERBALLY STATED THAT HE DID NOT NEED ANY MEDICAL TREATMENT. EFTA01165907 Date: 2/07/07 Time: 12:27:07 ROYAL PALM BEACH POLICE DEPARTMENT Page: 3 Offense Report Program: CMS301L 1-01-002214 (Continued) ******** ******* ** ******************** # 2 SUPPLEMENT Reported By: WOOD, FRANK T. 6/16/01 Entered By.: JARRETT, DAWN M. 6/21/01 SINCE 6/10/01 NUMEROUS ATTEMPTS BY TELEPHONE AND IN PERSON HAVE BEEN MADE TO GET MORE SUSPECT INFORMATION. NOR JAMES AUSTRICH, JOHN PERKINS, AND OR HAVE BEEN AT THE RESIDENCE OR ANSWERING MY TELEFROTERESTRUES7AT THIS TIME I WISH CLASSIFY THIS CASE AS INACTIVE DUE TO SUSPECTS LACK OF COOPERATION. SUPPLEMENT NARRATIVE # 3 Reported By: KACZOR, KENNETH A. Entered By.: KACZOR, KENNETH A. Reviewed By: PERVENECKI, DAVID A. 8/14/01 8/14/01 8/21/01 I have attempted contact with the victim numerous times and have been unsuccessful. Messages left with roommates have been ignored and the victim has refused to call me regarding this case. This case is exceptionally cleared due to the victim's lack of cooperation. END OF REPORT EFTA01165908 1541 02/07/07 PALM BEACH COUNTY SHERIFF' S OFFENSE REPORT ENB2 OFFICE PAGE 1 CASE NO. 99036347 DISPOSITION: ZULU DIVISION: ROAD PATROL ATT TO LOCATE PERSON/VEHI CODE: 9508 ZONE: A81 GRID: INDS DEPUTY ID.: 5844 ASSIST: OCCURRED BETWEEN DATE: 02/18/99 , 2000 HOURS AND EXCEPTION TYPE: INCIDENT LOCATION: 16702 W CALDER CITY: LOXAHATCHEE STATE: FL NO. OFFENSES: 00 NO. OFFENDERS CO NO. VEH. STOLEN: 0 LOCATION: RESIDENCE - SINGLE FAMILY NO. VICTIMS: 00 NO. ARRESTED: C FORCED ENTRY: 0 COMPLAINANT DARBY DESANTOS SEX: F RACE: W HT: 0 WT: RESIDENTIAL ADDRESS: 16703 W CALDER DR HOME PHONE: 561 000-00)0 BUS:NESS PHONE: 561 000 00)0 OTHER ERICA KNIGHT SEX: F RACE: W NT: 504 WT: RESIDENTIAL ADDRESS: 1000 LAKE AV HOME PHONE: 561 000-00/0 BUSINESS PHONE: 561 000 CODO OTHER LYNN T ROBERTS SEX: F RACE: W HT: 508 WT: RESIDENTIAL ADDRESS: 12959 RACKLEY DR HOME PHONE: 561 790-4519 BUSINESS PHONE: 561 000-0000 DATE: 02/18/99 THURSDAY TIME D 1933 A 1943 C 2049 DATE: 0000 HOURS DR APT. 7TP: NO. PREM. NO.: 13470 ENTERED: 0 DOB: 03/29/1966 C HR: UNKNOWN EYE: UNKNOWN LOXAHATCHE FL 3347C DOB: 09/20/1982 135 HR: BLACK EYE: BROWN LAKE WORTH FL 0 DOB: 04/10/1960 138 HR: BROWN EYE: BLUE LOXAHATCHE FL 33470 ON FEBRUARY 18, 1999 AT APPROXIMATELY 2000 HOURS,I RESPONDED TO 16703 WEST CALDER DRIVE, LOXATCHEE DRIVE, IN REFERENCE TO A RUNAWAY CHILD. UPON ARRIVAL, I SPOKE TO DESANTOS, WHO TOLD ME SHE WAS CARETAKER FOR ?OCR CHILDREN THAT ARE IN A DRUG REHABILITATION PROGRAM. SHE STATED ONE OF THE CHILDREN. KNIGHT, RAN AWAY TONIGHT AS THEY WERE PULLING INTO THE DRIVEWAY. SHE STATED SHE WAS LAST SEEN RUNNING INTO THE WOODS NEAR THEIR HOUSE. I DROVE AROUND IN THE AREA LOOKING FOR THE CHILD AND FOUND HER AT THE INTERSECTIONOF SOUTHERN BOULEVARD AND SEMINOLE PRATT WHITNEY ROAD, HOLDING UP A SIGN SAYING "SOUTH" TRYING TO GET A RIDE. SPOKE TO KNIGHT, WHO BEGAN TO GET VERY AGITATED AND APPEARED TO BE READY TO FIGHT. I HANDCUFFED KNIGHT, DOUBLE LOCKED THE HANDCUFFS AND CHECKED THEM FOR TIGHTNESS AND PUT HER IN THE BACK OF MY CAR. I TRANSPORTED HER BACK TO THE SANTOS HOUSE. SANTOS ADVISED ME SHE WAS NOT ALLOWED TO KEEP THE CHILD, ONCE SHE'S TRY TO RUN AWAY. SANTOS MADE CONTACT WITH THE ORGANIZER OF THE DRUG REHAB- ILITATION PROGRAM. ARRANGEMENTS WERE MADE FOR KNIGHT TO BE TAKEN TO ANOTHER HOME FOR THE REST OF THE NIGHT. 1 TOOK KNIGHT TO ROBERTS HOUSE. LOCATED ON RACKLEY DRIVE, WHERE SHE. WAS TAKEN IN WITHOUT ANY FURTHER INCIDENT. THIS CASE IS FOR INFORMATION PURPOSES ONLY. EXHIBIT EFTA01165909 4541 02/07/07 RNB2 PALM BEACH COUNTY SHERIFF' S OFFICE PAGE 2 OFFENSE REPORT CASE NO. 99036347 D/S T. KABIS/ID 5844/TRANS: O22299/BH EFTA01165910 OQS - Viewing Oise Number 98041883 Pugc 1 of 20 P A L CASE NO. 98041883 SEXUAL BATTERY SIGNAL CODE: 35 ZONE: 871 GRID: WPB OCCURRED BETWEEN DATE: EXCEPTION TYPE: INCIDENT LOCATION: CITY: LAKE WORTH M BEACH COUNTY SHERIFF' S OFFI OFFENSE REPORT DISPOSITION DIVISION s CRIME CODE: 1 DEPUTY I.D. 02/28/98 , CONFIDENTIAL NON CRIME CODE: CODE: : 3257 NAME: BURES DAVID 1630 HOURS AND DATE: 1000 LAKE 110A 02/28/98 ASSIST: TIME D 0000 HOURS AV APT. NO.: STATE: FL ZIP: 33460 C E CASE NO. : INACTIVE : ROAD PATROL SATURDAY 1603 A 1618 NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN: 0 NO. PREMISES ENTERED: 0 LOCATION: PARK / WOODLANDS / FIELD NO. VICTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY: 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE; 794 011 CIS CODE 110A NAME LIST: ROLE: COMPLAINANT CAROL J CROTEAU SEX: F RACE: W NT: 504 WT: 135 RESIDENTIAL ADDRESS: 1362 DAVIS RD BUSINESS ADDRESS: 1000 LAKE AVENUE, LW, FL 33460 ARRESTEE JOSHUA II RUNNER SEX: M RACE: N HT: 601 WT: 155 OFFENSE INDICATOR: OFFENSE 1 VICTIM TYPE: JUVENILE RESIDENCE TYPE: COUNTY EXTENT OF INJURY: NONE INJURY TYPE(1): NOT APPLICABLE INJURY TYPE(2): NOT APPLICABLE VICTIM RELATION: ACQUAINTANCE DOB. 12/28/1964 HR: BROWN EYE: GREEN WPB FL 33406 HOME PEONE:SE BUSINESS PHONE:561 SE5-n492 DOB: 10/02/1979 HR: BLOND EYE: BLUE VICTIM NUMBER: 1 RESIDENCE STAT•JS" FULL YEAR printed by !Splays* Id I 4541 on nbruarY 07, 2007 01 http://ocis.pbsomrg/indcx.cfm?lb—dspCstsc&fromrec= I &srht a=4b 1 db11c2888a25t EFTA01165911 OQS - Viewing Case Number 98041883 Page 2 of 20 PALM CASE NO. 98041883 REPORT NUMBER: 1 FLORIDA VICTIM ? N WEATHER: CLOUDY WITNESS TO CRIME KNOWN ?. CAN VICTIM I.D. SUSPECT ? I WILL VICTIM PROSECUTE ?.. Y IS M.O. SIGNIFICANT 1 LATENTS LIFTED 1 TAG NUMBER KNOWN 1 BEACH COUNTY SHERIFF' S OFFICE OFFENSE REPORT CASE NO. DISPOSITION: INACTIVE SUSPECT MANZ KNOWN SUSPECT LOCATION KNOW ? STOLEN PROPERTY TRACEABLE ? N EVIDENCE LEFT AT SCENE ? N SUSPECT'S VEHICLE KNOWN ? N PROPERTY DAMAGE 1 ON 2/28/98 AT 1600 HOURS I RESPONDED TO A CONFIDENTIAL LOCATION REFERENCE A COMPLAINTOF SEXUAL BATTERY. UPON ARRIVAL I MET WITH THE ON-DUTY COUNSELOR, WHITE FEMALE, STATED, EARLIER IN THE DAY SHE LEARNED FROM ONE OF THE OCCUPANTS OF THE GROUP HOME THAT THE OCCUPANT WAS RAPED APPROXI- MATELY THREE AND A HALF WEEKS AGO AT AN UNKNOWN LOCATION IN LOXARATCHEE. IDENTIFIED THE VICTIM AS WHITE FEMALE, I THEN MET WITH , WHO STATED THAT APPROXIMATELY THREE AND A HALF WEEKS AGO SHE WAS PICKED UP FROM HER BOYFRIEND'S HOUSE (WHICH IS IN THE CITY OF ROYAL PALM BEACH, FLORIDA) , BY TWO WHITE MALE ACQUAINTANCES OF HERS. STATED THAT BOTH WERE IN THEIR TWENTIES. REFUSED TO PROVIDE IDENTIFICATION OR A DESCRIPTION or THE TWO WHITE MALES. STATED THAT SHE WAS DRIVEN BY THE TWO WHITE MALES TO A WOODED AREA SOMEWHERE IN LOXAHATCHEE. SHE ALSO STATED THAT THEY ALL CONSUMED ALCOHOL AND SMOKED MARIJUANA, AND THAT WAS INTOXICATED DURING THIS INCIDENT. STATED ONCE THE VEHICLE WAS PARKED IN THE WOODED ARIA, BOTH WHITE MALES MAD FORCED SEXUAL INTERCOURSE WITH STATED SHE DID RESIST BOTH WHITE HALES BY STATING TO THEM, NO. STATED AFTER THE SEXUAL INTERCOURSE, ONE OF THE WHITE MALES WAS DROPPED OFF. AND SHE WENT HOME WITH THE OTHER WHITE MALE TO HIS RESIDENCE AT AN UNKNOWN LOCATION. STATED ONCE IN THE BEDROOM OF THE RESIDENCE, ONCE AGAIN THE WRITE MALE HAD FORCED SEXUAL INTERCOURSE WITH HER. STATED THAT SHE WAS NOT INJURED AS A RESULT. WHEN ASKED ONCE AGAIN TO PROVIDE INFORMATION ON THE IDENTITY OR THE DESCRIPTION OF THE SUSPECTS, SHE REFUSED. SGT. ST. CYR, ID 359, WAS NOTIFIED AND RESPONDED. THE DETECTIVE BUREAU WAS NOTIFIED. THEY STATED THEY WOULD CONDUCT A FOLLOW-UP REFERENCE THIS CASE. CASE INFORMATION WAS GIVEN. THE DISPOSITION IN THIS CASE WILL BE CLASSIFIED AS INACTIVE PENDING FURTHER prOemed by twine* Id I: 1511 an Finbruagy 07, 2007 01 http://oqs.pbso.org/index.cfmlk=dspCase&fromrcc -1&srhIa=4bldb114;2888a25e-9D2CAE... 2/7/2007 EFTA01165912 OQS - Viewing Case Number 98041883 Page 3 of 20 CASE NO. 98041883 PALM BEACH COUNTY SHERIFF' S OFFICE OFFENSE REPORT CASE NO. DISPOSITION: INACTIVE INVESTIGATIVE LEADS. END OF NARRATIVE. 0/S D. BURES/ID 3257/TRANS: 3/1/98/PS/87543 DICT: 2/28/98/1'30 HRS. printed by Ziployee id I: 4542 on 7Obewszy 07. 2007 02 http:h ogs.pbso.orgti ndcx.cfM? fa -dspCasat frumrec-.1& srlua=4bldbl I c2888a25e-91)2CAE... 2/7/2007 EFTA01165913 OQS - Viewing Case Number 98041883 Page 4 of 20 PALM BEACH COUNTY SHERIFF'S OFFICE CASE NO. 98041883 SUPPLEMENT 1 OFFENSE REPORT CASE NO. DISPOSITION: OPEN DIVISION: DETECTIVE CONFIDENTIAL SEXUAL BATTERY • • SIGNAL CODE: CRIME, CCDE: NON CRIME CODE: CODE: 110A 03/31/98 SATURDAY ZONE: 871 GRID: DEPUTY I.D.: 3553 NAME: ARNOLD ASSIST: TIME D 1603 A 1618 OCCURRED BETWEEN DATE: 02/28/98 , 1630 HOURS AND DATE: , 0000 HOURS EXCEPTION TYPE: INCIDENT LOCATION: APT. NO.: CITY: STATE: ZIP: NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN: 0 NO. PREMISES ENTERED: 0 LOCATION: PARK / WOODLANDS / FIELD NO. VICTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY: 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 794 011 CIS CODE 110A ON 3-12-98, I RECEIVED A CALL FROM INGUIRYING WHO WOULD BE INVESTIGATING HER DAUGHTER'S SEXUAL BATTERY INVESTIGATION. I CHECKED THE SIU LOG AND FOUND THAT THE CASE HAD NOT SEEN ASSIGNED. I WAS NEXT UP ON THE CASE ROTATION LIST SO I ASSIGNED TEE CASE TO MYSELF AS $GT. STORMES WAS OFF TOLD ME THAT HER DAUGHTER IS CURRENTLY RESIDING AT A CONFIDENTIAL LOCATION AND THAT I SHOULD CONTACT TO SPEAR WITH HER DAUGHTER. ON 3-13-98, I CALLED AT (CONFIDENTIAL LOCATION) TO SET UP AN INTERVIEW APPOINTMENT WITH IS NOT AVAILABLE AND I LEFT A MESSAGE FOR HER TO PLEASE CALL HE BACK. ON 3-16-98, I RECEIVED A MESSAGE FROM . I CALLED HER BACK AND SHE WAS NOT AVAILABE. ON 3-17-98, I LEFT FOR A CONFERENCE IN HUNSTvILLE, ALABAMA AND DID NOT RETURN TO WORK UNTIL 3-23-98. ON 3-24-98, I AGAIN CALLED TO SET UP AN APPOINTMENT WITH AND WAS NOT AVAILABLE AND I LEFT A MESSAGE. ON 3-30-98 : WAS ABLE TO MANE CONTACT WITH AND WE SET UP AN INTERVIEW FOR ON 3-31-98 AT 2:30PM DET. ARNOLD/3553 RAMIREZ/4213/4-21-98 prznted ty rvir2nyloy Ya 0 4,41 on lobruary 0'. 2007 01 httplioqs.pbso.orWindex.efin?lb-dspease&fromrec • littsrhuttaldblIc2888a25e-9D2CAE... 21/2007 EFTA01165914 OQS - Viewing Casc Number 911041883 Page 5 of 20 CASE NO. 98041883 PALM BEACH COUNTY SHERIFF' S OFFICE SUPPLEMENT 2 OFFENSE REPORT CASE NO. DISPOSITION: OPEN DIVISION: DETECTIVE SEXUAL BATTERY SIGNAL CODE: CRIME CODE: 20NE: 871 GRID: DEPUTY I.D. OCCURRED BETWEEN DATE: 02/28/98 EXCEPTION TYPE: INCIDENT LOCATION: CITY: CONFIDENTIAL • NON CRIME CODE: : 3553 NAME: ARNOLD 1630 HOURS AND DATE• STATE: • CODE: 110A 04/06/98 SATURDAY ASSIST: TIME D 1603 A 1618 0000 HOURS APT. NO.: ZIP: NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN: 0 NO. PREMISES ENTERED: 0 LOCATION: PARK / WOODLANDS ; FIELD NO. VICTIMS: 01 NO. ARRESTED. 0 FORCED ENTRY: 0 WEAPON TYPE: HANDS OFFENSE NO. 1 FLORIDA STATE STATUTE: 794 011 CIS CODE 110A • . • / FISTS / FEET ON 3-31-98 AT 3:00PM, I INITIATED A SWORN TAPED STATEMENT WITH IN REFERENCE TO A SEXUAL BATTERY INVESTIGATION. HAD A VERY QUIET DEMEANOR AND AT TIME SEEMED VERY RELUCTANT TO DISCUSS SENSITIVE FACTS ABOUT THIS CASE, WHICH IS NOT UNUSUAL. AT TIME WAS EMOTIONAL AND CRIED DURING THE INTERVIEW. SAID THAT SHE MET THE SUSPECTS ?RCM THIS INCIDENT AT A PARTY SEVERAL WEEKS PRIOR TO THE ASSAULTS, WHICH OCCURRED SOMETIME AROUND THE 1ST OF FEBRUARY. ON THE NIGHT OF THE ASSAULT. WAS AT HER BOYFRIEND'S HOUSE PLAYING VIDEO GAMES DOES NOT WANT TO DISCLOSE THE IDENTITY OF HER BOYFRIEND AT THIS TIME) . THE. SUSPECTS PULLED UP TO BOYFRIEND'S HOUSE AT APPROXIMATELY 10:00PM ON THE DATE OF THE ASSAULT AND ASKED HIM IF HE WANTED TO GO OCT DRINKING. BOYFRIEND COULD NOT GO, BUT HE TOLD THE SUSPECTS THAT WAS THERE THAT SHE HAD RUN AWAY. SUSPECTS CAME INSIDE OF THE RESIDENCE AND ASKED SHE WANTED TO GO DRINKING WITH THEM. AS STATED EARLIER. HAD MET THE SUSPECT BEFORE AND SHE SAID SHE FIGURED IT WOULD MEAN FREE DRINKS SO SHE DECIDED TO GO. SAID THAT SEE AND THE SUSPECTS DRANK FOR ABOUT FIFTEEN MINUTES AT HER BOYFRIEND'S HOUSE PRIOR TO LEAVING. SAID THAT SHE DRANK A FEW SHOTS OF EITHER TEQUILLA OR VODKA BEFORE THEY LEFT. ONCE IN THE CAR, SAID THAT SHE HAD ABOUT FIVE BEERS AND SHE WENT ON TO TELL ME THAT SHE. BECAME VERY DRUNK. I ASKED WHICH OF THE TWO SUSPECTS WAS DRIVING THE CAR AND SHE prInted by E•ployo Id I: 4641 on t'•brusry 07. 2037 7I http://oqs.pbsci.org/indetcfin"lar dspeaseafromrec=1&srbta 4bldh1 I c2888425e-9D2CAR... 2/7/2007 EFTA01165915 OQS - Viewmg Case Number 98041883 Page 6 of 20 CASE NO. 9804/883 PALM BEACH COUNTY SHERIFF' S OFFICE SUPPLEMENT 2 OFFENSE REPORT CASE NO. DISPOSITION: OPEN REPLIED "KEVIN" (UNKNOWN LAST NAME) . SAID THAT SHE AND THE TWO SUSPECTS ARRIVED AT A WOODED AREA IN LOXAHATCHEE CALLED "NOODSIES". I ASKED FOR A DESCRIPTION OF 'S CAR AND SHE SAID THE CAR HAD "NORMAL SEATS" LIKE VELVET, WHICH INDICATES THEY PROBABLY WERE CLOTH SEATS. SAID THAT SHE DID NOT KNOW THE MARE OR MODEL OF THE CAR, BUT SHE SAID THAT IT WAS AN OLDER CAR. EITHER PURPLE OR MAROON IN COLOR DID NOT KNOW IF IT WAS A TWO DOOR OF FOUR DOOR OR ANY OTHER INFORMATION. I ASKED FOR A DESCRIPTION OF AND SHE SAID THAT HE IS A WHITE MALE, APPROXIMATELY TWENTY-THREE YEARS OF AGE, LONG BLONDE HAIR, MODERATELY OVERWEIGHT, APPROXIMATELY 5'11, WITH A DIRTY BLONDE GOATEE AND DIRTY BLONDE SIDEBURNS. SAID THAT THE SUSPECT NEVER MENTIONED A PLACE or EMPLOYMENT OR JOB TYPE DURING THEIR CONVERSATION. AT THIS TIME SAID SHE DID NOT FEEL COMFORTABLE IDENTIFYING SUSPECT NUMBER 2 BECAUSE SHE IS CLOSE FRIENDS WITH HIS BROTHER AND SHE FEELS THIS WOULD JEOPARDIZE THAT FRIENDSHIP. AFTER ARRIVAL AT "THE WOODSIES" SAID THAT SHE PASSED OUT. WHEN SHE AWOKE, SHE WAS LYING ON THE FRONT SEAT OF WITH HER PANTS AROUND HER ANKLES AND SUSPECT NUMBER 2 (THE UNIDENTIFIED SUSPECT) ON TOP OF HER ENGAGING IN FORCED VAGINAL INTERCOURSE SAID THAT (SUSPECT 1) WAS ATTEMPTING TO FORCE KKR TO PERFORM ORAL SEX ON HIM. SAID THAT THE SUSPECTS WOULD TAXI TURNS FORCING VAGINAL INTERCOURSE ON HER. I ASKED ABOUT SUSPECT NUMBER 1 FORCING ORAL SEX ON HER AS SHE PREVIOUSLY MENTIONED AND SHE SAID THAT HE FORCED THE HEAD OF HIS PENIS IN HER MOUTH SAID THAT SHE TOLD THE SUSPECTS THAT SHE WAS TIRED AND THAT SHE DID NOT WANT TO PARTICIPATE IN THIS ACTIVITY. WENT ON TO TELL ME THAT SHE WAS HAVING HER PERIOD DURING THE ASSAULT AND SHE REMEMBERS WAKING UP AND FINDING HER PANTS AROUND HER ANKLES AND SHE HAD A FEMININE PAD INSIDE OF HER SAID THAT SHE REMEMBERS TELLING THE SUSPECTS SOMETHING TO THE EFFECT OF "YOU'RE HAVING SEX WITH NZ WHILE I'M ON MY PERIOD AND THAT'S GROSS". I ASKED IF THE SUSPECTS SAID ANYTHING WHILE THIS WAS HAPPENING AND SHE THEN SAID THAT SHE REMEMBERS THEM SAYING SOMETHING STUPID LIKE, ARE YOU HAVING ?UN BABY ALSO WOULD LAUGH AND MANE STUPID COMMENTS TO HER DURING THE ASSAULT. I ASKED IF EITHER OF THE SUSPECTS USED PROTECTION AND SHE SAID THEY DID NOT. WAS UNSURE IF EITHER OF THE SUSPECTS EJACULATED INSIDE OF HER. ESTIMATED THAT THE ASSAULT PROBABLY LASTED AROUND FIVE TO SEVEN HOURS. REPORTED THAT (SUSPECT S1) FORCED SEXUAL INTERCOURSE WITH HER AT LEAST ONE TIME, BUT WAS UNSURE OF ANY ADDITIONAL ENCOUNTERS. SAID TAAT SUSPECT (UNIDENTIFIED SUSPECT) FORCED SEXUAL INTERCOURSE printed by Eyler.* Id 0: 4542 on Pobruary 07, 2007 01. http:/ioqs.pbso.org/inclex.cfinlia=dspCasa:fromrcc -18csrMar4bldbl I e2888a25e-91)2CAE... 2/7/2007 EFTA01165916 OQS - Viewing Case Number 98041881 Page 7 of 20 CASE NO. 98041883 PALM BEACH COUNTY SHERIFF' S OFFICE SUPPLEMENT 2 OFFENSE REPORT CASE NO. DISPOSITION: OPEN ON HER MORE THAN TWICE. AFTER THE ASSAULT IN THE WOODED AREA RETURNED WITH SUSPECT TO HIS RESIDENCE WHERE HE HAD SEXUAL INTERCOURSE WITH . SUSPECT 4I2 TOLD THAT IT WAS HER TURN, (MEANING SHE WAS TO BE ON TOP DURING SEXUAL INTERCOURSE TOLD HIM SHE WAS TOO TIRED TO DO ANYTHING. SAID TEAT SUSPECT 02 PARENTS AND BROTHER WERE HOME AT THE TIME OF THE ENCOUNTER AT HIS RESIDENCE. SAID THAT HER FRIEND (SUSPECT 42'S BROTHER) SAW HER INSIDE OF THE RESIDENCE IN THE MORNING. I ASKED IF SHE TOLD ANYONE WHAT HAPPENED AND SHE SAID SHE TOLD HER BOYFRIEND THAT SHE HAD CONSENTED TO SEXUAL INTERCOURSE WITH THE SUSPECTS. I ASXED IF SHE GOT ALL OF HER CLOTHING AND PERSONAL ITEMS BACK FROM S CAR. SHE SAID SHE IS MISSING A CLEAR PLASTIC PURSE WITH BLACK TRIM WHICH CONTAINED MAKEUP AND OTHER PERSONAL EFFECTS. DOES NOT REMEMBER IF ANY OF HER CLOTHES WERE LEFT IN CAR. IN CONCLUDING THE INTERVIEW, I ASKED IF ANYTHING ELSE HAPPENED THAT WE DID NOT DISCUSS AND SHE SAID "THEY PERFORMED ORAL SEX ON ME". I ASKED IF BOTH SUSPECTS DID THIS AND SHE REPLIED DID, I DON'T REMEMBER IF JOSH DID". WITH THAT LAST QUOTE, INADVERTENTLY IDENTIFIED SUSPECT NUMBER 42 AS JOSH. AT THE TIME MENTIONED JOSH'S NAME, SHE DID NOT REALIZE IT. I ASKED ABOUT THE BEER THE SUSPECTS GAVE HER AND SHE SAID THAT THEY GAVE HER FIVE BOTTLES OF BEER AND SHE SAID IT WAS EITHER MICHELOB OR BUSCH. I ASKED IF THE SUSPECTS GAVE HER ANY DRUGS AND SHE REPLIED "MARIJUANA". I ASXED HER WHO GAVE HER MARIJUANA AND SHE REPLIED "JOSH". THEN REALIZED THAT SHE HAD IDENTIFIED JOSH AS THE OTHER SUSPECT AND SHE BECAME VERY UPSET WITH HERSELF AND STARTED TO CRY. ASXED HOW MCCH POT SHE SMOKED AND SHE SAID A COUPLE OF JOINTS. THIS CONCLUDED THE INTERVIEW AND I IN AGAIN AFTER THE INTERVIEW TO CONFIRM THAT ALL THE INFORMATION SHE HAD GIVEN WAS THE TRUTH AND SHE SWORE THAT IT WAS. ON 4-1-98 AT 1SLSHRS, I SPOKE WITH ABOUT MY INTERVIEW WITH . I ASKED HER IF SHE COULD PROVIDE BOYFRIEND'S NAME AND SHE SAID THAT SHE WOULD FIND HIS NAME AND CALL Mt BACK. AT 1S3S)IRE ON 4-1-98, MRS. ROBERTS CALLED ME RACK WITH BOYFRIEND'S NAME SAID HIS NAME IS TONY FIGUEROA AND HIS PHONE NUMBER TS 792-9076. MRS. ROBERTS ALSO SPOKE ABOUT HER DAUGHTER'S PAST DRUG ABUSE AND ALSO HOW MANY KIDS IN ROYAL. PALM BEACH ARE INVOLVED IN DRUGS, WITCHCRAFT AND ANIMAL SACRIFICE. SAID THAT SHE HAS ATTEMPTED TO DISCUSS THE DRUG PROBLEM WITH THE PRINCIPAL AT ROYAL PALM printed by Esployo• Id 1 4541 on February 07, 2007 02 http:/,oqs.pbso.orglindex.elin'ifii—tispCase& froniree=l&srlita-4b I dbl I c2.888a2.5e-9D2CA ... 2/7/2007 EFTA01165917 OQS - Viewing Case Number 98041883 Page 8 of 20 PALM BEACH COUNTY SHE OFFICE CASE NO. 98041883 SUPPLEMENT 2 OFFENSE REPORT CASE NO. DISPOSITION: OPEN BEACH HIGH SCHOOL AND SHE SAID THAT SHE HAS HAD LITTLE SUCCESS IN CONVINCING THE PRINCIPAL THERE IS A PROBLEM. FURTHER FOLLOW UP INVESTIGATION ON THIS CASE WILL BE FORTHCOMING, THEREFORE CASE REMAINS CLASSIFIED AS OPEN. DET. ARNOLD/3553 RAMIREZ/4213/4-21-98 printed by EMPloyme Id 4511 on debduddY 07, 2007 02. http://oqs.pbso.orWindex.efmtla-dspease&fromrcc - l&srhta=4bldblIc2888a25e-91/2CAF... 2/7/2007 EFTA01165918 OQS - Viewing Casc Number 98041810 Page 9 of 20 CASE NO. 98041883 SEXUAL BATTERY SIGNAL CODE: ZONE! 871 GRID: OCCURRED BETWEEN EXCEPTION TYPE: INCIDENT LOCATION CITY PALM BEACH COUNTY SHERIFF' S OFFICE SUPPLEMENT 3 OFFENSE REPORT CASE NO. DISPOSITION: OPEN DIVISION: DETECTIVE CONFIDENTIAL • CRIME CODE: NON CRIME CODE: CODE: DEPUTY I D.: 3553 NAME: ARNOLD DATE: 02/28/98 , 1630 HOURS AND DATE: STATE: • 110A 06/16/98 SATURDAY ASSIST: TIME 0 1603 A :6:8 . 0000 HOURS APT. NO.: ZIP: NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN: 0 NO. PREMISES ENTERED: 0 LOCATION: PARE / WOODLANDS FIELD NO. VICTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY: 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 794 011 CIS CODE 110A • • INVESTIGAT:VE EFFORTS TO IDENTIFY THE LAST NAME OF SUSPECTS IN THIS CASE HAVE MET W:TH NEGATIVE RESULTS AT THIS TIME. IT SHOULD BE NOTED THAT IT IS DIFFICULT TO MARE CONTACT WITH THE VICTIM BECAUSE SHE IS HOUSED AT A CONFIDENTIAL LOCATION AND CALLS TO THE PATIENTS ARE STRICTLY LIMITED. TURTHZR INVESTIGATION WILL BE FORTHCOMING. DEP. ARNOLD/3553 RAMIREE/4213/5-29-98 printed by Employee Id 0: 0502 on 'Warmer 07. 2007 01 htm:lloqs.pbsowg/index.cfm? fa -11speaseSt. fromree= I &wins Ab I db I I e2888a25c-9D2CAE... 2/7/2007 EFTA01165919 OQS • Viewing, Case Number 98041883 Page 10 of 20 CASE NO 98041883 PALM BEACH COUNTY SHERIFF' S OFFICE SUPPLEMENT 4 OFFENSE REPORT CASE NO. DISPOSITION: OPEN DIVISION: DETECTIVE CONFIDENTIAL SEXUAL BATTERY • SIGNAL CODE: CRIME CODE: NON CRIME CODE' CODE: 110A 07/31/98 SATURDAY ZONE: B71 GRID: DEPUTY I.D.: 3553 NAMZ: ARNOLD ASSIST: TIME D 1603 A 1618 OCCURRED BETWEEN DATE: 02/23/98 , 1630 HOURS AND DATE: . 0000 HOURS EXCEPTION TYPE: INCIDENT LOCATION: APT. NO.: CITY: STATE: ZIP: NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN: 0 NO. PREMISES ENTERED: 0 LOCATION. PARK / WOODLANDS / FIELD NO VICTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY: 0 WEAPON TYPE: RANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 794 011 CIS CODE 110A WHILE CONDUCTING FOLLOW UP INVESTIGATION IN AN ATTEMPT TO OBTAIN THE LAST NAMES OF TAX SUSPECTS IN THIS CASE, I WAS REFERRED TO A SUBJECT BY THE NAME OF NICHOLAS SILVAGE AS THE PERSON WHO MIGHT KNOW THE LAST NAME OF A SUBJECT IDENTIFIED ONLY AS JOSH IN THE REPORT. ON 7-29-98, I RESPONDED TO THE MCDONALDS RESTAURANT IN ROYAL PALM BEACH WHERE I MADE CONTACT WITH NICHOLAS SILVAGE (7-6-81). I ASKED SILVAGE IF HE WAS FAMILIAR WITH ANY SUBJECTS BY THE NAME OF JOSH. HE INDICATED THAT HE KNEW A SUBJECT BY THE NAME OF JOSH RUNNER. SILVAGE INDICATED THAT JOSH WAS APPROXIMATELY EIGHTEEN YEARS OF AGE AND THAT HE IS APPROXIMATELY SIX FEET TALL. 180LBS. PALMS SHOWS A LAST KNOWN ADDRESS OF 15396 SAN DIEGO DR. FOR JOSH'S DROTHER, NICHOLAS GUNNER. EFFORST WILL BE MADE TO ATTEMPT TO LOCATE AND INTERVIEW JOSH BUNKER IN REGARDS TO THIS INVESTIGATION. PRIOR TO SPEAKING TO RUNNER THOUGH, I AM ATTEMPTING TO OBTAIN A PHOTO OF HIM SO I CAN PRESENT A PHOTO LINEUP TO THE VICTIM TO CONFIRM THAT THIS IS THE PERPETRATOR OF HER CRIME BEFORE HE IS INTERVIEWED IN REGARDS TO THE ALLEGATIONS. FURTHER INVESTIGATIVE LEADS WILL BE FORTHCOMING, THEREFORE CASE REMAINS CLASSIFIED AS OPEN. DET. ARNOLD/3551 RAMIREZ/4213/8-S-98 printed by Employee Id F. 4542 on February 07, 2007 02 ipmens.pbso.orge ndex.c fin?:b=dspCase& fronuce=l& srhia=4bItiblIc2888a25e-91)2CAE... 217/1007 EFTA01165920 OQS - Viewing Case Number 98041883 Page II of 20 CASE NO. 98041883 PALM BEACH COUNTY SHERIFF' S OFFICE SUPPLEMENT 5 OFFENSE REPORT CASE NO. DISPOSITION: OPEN DIVISION: DETECTIVE CONFIDENTIAL SEXUAL BATTERY • • SIGNAL CODE: CRIME CODE: NON CRIME CODE: CODE: 110A 08/12/98 WEDNESDAY ZONE: 871 GRID: DEPUTY I.D.: 3553 NAMT: ARNOLD ASSIST: TIME D 1603 A 1618 OCCURRED BETWEEN DATE: 02/28/98 , 1630 HOURS AND DATE: , 0000 HOURS EXCEPTION TYPE: INCIDENT LOCATION: API. NO.: CITY: STATE: ZIP: NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN: 0 NO. PREMISES ENTERED; C LOCATION: PARK / WOODLANDS / FIELD NO. VICTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY' 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 794 011 CIS CODE 110A ON AUGUST 11, 1998 AT APPROXIMATELY 1800 HOURS, I RESPONDED TO (A CONFIDENTIAL LOCATION), WHERE I MADE CONTACT We IN REGARDS TO SHOWING HER A PHOTO LINEUP OF A POSSIBLE SUSPECT IN HER SEXUAL. BATTERY CASE. I PRESENTED ROBERTS A PHOTO LINEUP CONTAINING SIX YOUNG WHITE MALES AND ASKED HER IF THE PERTETRATOR OF HER CRIME WAS IN THIS PHOTO LINEUP AND ROBERTS IMMEDIATELY BECAME EMOTIONALLY UPSET AND POINTED TO THE SUBJECT IN THE NUMBER FOUR POSITION OF THE PHOTO LINEUP. IT SHOULD BE NOTED THAT THE SUBJECT IN POSITION NUMBER FOUR OF THE PHOTO LINEUP IS JOSHUA B. RUNNER (WHITE MALE, 10/02/79) . BASED ON THE FACT THAT THE VICTIM HAS MADE A POSITIVE IDENTIFICATION THAT JOSH BUNNER IS ONE OF THE SUBJECTS THAT RAPED HER ON OR ABOUT FEBRUARY 1, 1996, I WILL ATTEMPT TO LOCATE BUNNER AND CONDUCT AN INTERVIEW WITH HIM IN REGARDS TO THIS CASE. UNTIL SUCH TIME AS BUNNER IS LOCATED AND AN INTERVIEW IS CONDUCTED. THE CASE WILL REMAIN CLASSIFIED AS OPEN. DEE. BART ARNOLD ID 03553 TRANS. 08/17/96/DAW/03495 prabt,m( by Epployee Id 0: 4541 on limbruary 07, 2007 01. http://oqs.pbso.org/index.cfm"fa=dspeasacliomrec=18csrhta -4b I db I 1 c2888a25c-91)2CA I i... 2/7/2007 EFTA01165921 OQS - Viewing Case Number (+8041883 Page 12 of 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASE NO. 98041883 SUPPLEMENT 6 OFFENSE REPORT CASE NO. DISPOSITION: OPEN DIVISION: DETECTIVE CONFIDENTIAL SEXUAL BATTERY • • SIGNAL CODE: CRIME CODE: NON CRIME CODE: CODE: 110A 08/20/98 WEDNESDAY ZONE• 1471 GRID: DEPUTY I.D.: 3553 NAME: ARNOLD ASSIST: TIME D 1603 A 1618 OCCURRED BETWEEN DATE: 02/28/98 , 1630 HOURS AND DATE: , 0000 HOURS EXCEPTION TYPE: INCIDENT LOCATION: APT NO.: CITY: STATE: ZIP: NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN• 0 NO. PREMISES ENTERED: 0 LOCATION. PARK / WOODLANDS / FIELD NO. VICTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY: 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 794 011 C/S CODE 110A AS REPORTED IN THE PREVIOUS SUPPLEMENT, MADE A POSITIVE IDENTIFICATION THAT JOSH BANNER WAS ONE OF THE SUBJECTS THAT RAPED HER ON/OP ABOUT MARCH 1ST. 1998. THE PBS* PALMS COMPUTER SHOWED A CURRENT ADDRESS OF BUNNER FOR 15396 SANDIEGO DR. IN LOXAHATCHEE. ON 8-13-98, I RESPONDED TO THAT ADDRESS IN AN ATTEMPT TO HAZE CONTACT WITH BUNNER. THERE WAS A LOCKED GATE AND NO ONE APPEARED TO BE HOME. I CONTACTED PBSO DISPATCH TO SEE IF THEY COULD FIND A NUMBER FOR THE RESIDENCE AND THIS MET WITH NEGATIVE RESULTS. I LEFT MY BUSINESS CARD AT THE RESIDENCE WITH A NOTE TO RAVE JOSH CALL ME AT THE SHERIFF'S OFFICE. ON 8-17-98 AT APPPROXIMATELY 3:30PM. I AGAIN RESPONDED TO 15396 SANDIEGO DR. IN AN ATTEMPT TO MAKE CONTACT WITH JOSHUA BUNNER AND THIS TIME I WAS SUCCESSFUL. I ASKED JOSH IF HE WOULD BE WILLING TO SPEAK WITH ME IN REGARDS TO AN ONGOING SHERIFF'S OFFICE INVESTIGATION AND HE AGREED TO DO THIS. I TOLD JOSH THAT HE WAS NOT REQUIRED TO BE SUBJECT TO THIS INTERVIEW AND IF HE DECIDED TO CONDUCT THE INTERVIEW HE COULD TERMINATE THE INTERVIEW AT ANY TIME. PRIOR TO GOING ON TAPE, I ONLY ASKED JOSH WINNER ABOUT HIS FRIEND KEVIN AND ABOUT ANT TYPE OF HOBBIES THAT HE AND THOMSPON ENGAGE IN TOGETHER. AT 3:48PM, I INITIATED A TAPED INTERVIEW WITH JOSH BUNNER INSIDE OF MY UNMARKED VEHICLE PARKED IN THE FRONT OF BUNKER'S RESIDENCE AT 15396 SANDIEGO DR. AGAIN, I TOLD JOSH THAT HE COULD TERMINATE THE INTERVIEW ANY TIME THAT HE WANTED TO AND GO BACK INSIDE. OP HIS HOUSE. JOSH SAID TEAT HE UNDERSTOOD THIS. printed by Enployea Id 0: 4541 on February 07, 2007 02 Mir oq s.pbso.orgiindex.cfm" fa dspCase&fromrec=l&srhta=4bldb 11c2888a25e-9D2CAE... 217/2007 EFTA01165922 OQS - Viewing Case Number 98041883 Page 13 of 20 CASE NO. 9804/883 PALM SEAZH C0'..:NTY SHERIFF' S OFFICE S-;PPLEMENT 6 OFFENSE REPORT CASE. NO. DISPOSITION: OPEN JOSH TOLD NE THAT HE HAS KNOWN FOR ABOUT TWO YEARS I ASKED RUNNER IF HE KNEW A GIRL BY THE NAME OF AND HE. CONFIRMED THAT RE DID. I ASKED RUNNER HOW HE KNEW ROBERTS AND HE SAID THAT HE KNEW HER AS A FRIEND AND HE WENT ON TO SAY THAT THEY (SLIMIER AND KEVIN THOMPSON) TOOK HER OUT DRINKING. I TOLD RUNNER THAT HAD MADE ALLEGATIONS THAT SEXUAL ACTIVITY OCCURRED BETWEEN SHE, RUNNER AND THOMPSON AND THAT THIS SEXUAL ACTIVITY WAS NOT CONSENSUAL ON HER PART AND JOSH RUNNER REPLIED ". I ASKED HIM IF IT WAS CONSENSUAL AND HE REPLIED RUNNER WENT ON TO TELL ME THAT THEY WERE DRINKING BEERS IN A WOODED AREA IN LOIXAHATCHEE CALLED THE WHOOPTIES. JOSH INITIALLY SAID THAT HAD TWO OR THREE BEERS. JOSH ALSO SAID THAT WAS PLAYING LIKE SHE WAS GOING TO GO TO SLEEP WHILE THEY WERE IN THE WOODS. I ASKED JCSH RUNNER TO TELL ME EXACTLY WHAT HAPPENED THAT NIGHT AND HE ". I ASKED JOSH WHO HE MEANT SY SAYING WE HAD SEX AND HE REPLIED " ". REFERRING TO JOSH, AND . I ASKED JOSH WHERE THIS HAPPENED AND HE REPLIED I ASKED JCSH RUNNER ABOUT HIS SEXUAL ENCOUNTER WITH AND HE SAID " I ASKED RUNNER IF HE USED ANY PROTECTION AND HE SAID THEY USED A CONDOM. I ASKED RUNNER IF HE OR WAS THE FIRST ONE TO HAVE SEX WITH AND HE SAID " I ASKED SCHEER HOW THE SEXUAL ACTIVITY GOT STARTED AND NE REPLIED JOSH SAID REPLIED JOSH SAID THAT VIRGINIA SAID TO HIM SOMETHING TO THE EFFECT OF WHY DON'T YOU KEEP WE AWAY'. I ASKED SINNER IF THEY WERE ABLE TO KEEP AND HE SAID I ASKED RUNNER IF THERE WAS ANY TALK PRIOR TO THE ACTUAL SEXUAL ACTIVITY ABOUT THEM HAVING SEXUAL RELATIONS AND HE SAID THERE WAS NOT ANY TALK OF THAT. I ASKED RUNNER TO TELL ME EXACTLY WHAT HAPPENED ABOUT HE AND HAVING SEX AND HE SAID "W I ASKED HIM WHERE THAT WAS AND HE REPLIED I ASKED BVNNER HOW THEY WERE POSITIONED AND RE SAID IT WAS HARD TO DESCRIBE. HE SAID THAT KEVIN WAS IN THE DRIVER'S SEAT AND THAT HE WAS IN THE PASSENGER SEAT AND THAT SHE ( ) WAS IN THE MIDDLE. I ASKED RUNNER HOW RE WAS ABLE TO HAVE INTERCOURSE . IN THAT POSITION •. printed by cmployee fd 4541 on Febroasy 07, 2007 01 http://oys.pbso.org/index.ctin7fa -dspCase& fromree= I &srhta 4h I tih I I c2100ta25c-9D2CA E... 2/7/2007 EFTA01165923 OQS - Viewing Case Number 98041883 Page 14 of 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASE NO. 98041883 SUPPLEMENT 6 OFFENSE REPORT CASE NO. DISPOSITION: OPEN AND HE AT THIS POINT ASKED WHAT THIS (INTERVIEW) WAS ABOUT BEFORE WE CARRIED ON ANY FURTHER I TOLD HIM MADE A REPORT THAT HE AND N RAPED HER AND I EXPLAINED I WAS ATTEMPTING TO GET THE STATEMENTS FROM HE AND AS TO EXACTLY WHAT HAPPENED. AT THAT POINT. KEVIN TOLD Y2 HAS SLEPT AROUND. I ASKED RUNNER IF SHE ( HAD CLOTHES ON AND HE SAID SHE HAD PANTS AND A SHIRT ON. I ASKED HIM HOW HE WAS ABLE TO HAVE SEXUAL INTERCOURSE WITH HER WITH HER CLOTHES ON AND HE SAID THAT SHE TOOK THEM OFF. JOSH INDICATED THAT WAS ON TOP OF HIM AT ONE POINT DURING THE SEXUAL INTERCOURSE. I ASKED JOSH RUNNER WHAT WAS DOING AT THAT POINT AND HE SAID " I ASKED JOSH RUNNER WHAT HI WITNESSED DE7WEEN AND HZ SAID " I ASKS: JCSP IF TOLD NO OR TO STOP AND HE REPLIED SHE DID NOT. I ASKED 2DSH WHAT HE MEAN'? BY THE STATEMENT ABOUT STOPPING THE SEX QUICKLY AND ME REPLIED " : ASKED JOSH HOW AND ENDED UP HAVING SEXUAL INTERCOURSE AND HE REPLIED I ASKED JCSH RUNNER HOW AND WERE POSITIONED AND HE SAID I ASKED JCSH IF FORCED INTERCOURSE AND HE REPLIED I ASKED HIM IF HE WAS SURE AND HOW HE KNEW THAT AND HE SAID I ASKED JOSH IF A HAD SEX WITH HE AT THE SAME //NE I ASKED JOSH IF HE SAW AND HAVING ORAL SEX AND HE SATE " I ASKED JOSH WHAT HIS DEFINITION OF SEXUAL INTERCOURSE WAS AND HE SAIL " I ASKED JOSH WHAT HIS DEFINITION OF ORAL SEX WOULD DE AND HE SAID " I TOLD JOSH WHEN I USED THE TERM ORAL SEX THAT I MEAN IN REGARDS TO A FEMALE WOULD RE HER PUTTING HER MOUTH ON A PENIS AND IN REGARDS TO A MALE IT WOULD DE HIM PUTTING HIS MOUTH ON A VAGINA. I ASKED HIM IF HE UNDERSTOOD THAT AND HE SAID THAT HE DID. I ASKED JOSH PERFORMED ORAL SEX ON AND HE REPLIED I ASKED JOSH PERFORMED ORAL SEX ON AND HE REPLIED " I ASKED JOSH IF A PERFORMED ORAL SEX ON HIM AND HE REPLIED I ASKED JOSH IF HE PERFORMED ORAL SEX ON : AND ME by =ploy** Id 0: 4542 on Ten-wary 07, 2007 01 littp://aqs.pbso.orWindex.ctin'Yea—ctspCasc&fromrec=I &srtaa-4hldblIc28814a250-91)2CAE... 2/7/2007 EFTA01165924 OQS - Viewing Case Number 98041853 Page 15 of 20 CASE NO. 98041883 SUPPLEMENT 6 PALM BEACH COUNTY SHERIFF' S OFFICE OFFENSE REPORT CASE NO DISPOSITION: OPEN REPLIED NO. I WENT OFF TAPE AT 4:06144 TO LOOK OVER THE REPORT. AT 4:09PM AND I DID NOT ASK JOSHBUNNER ANY QUESTIONS OFF WE WERE BACK ON TAPE I ASKED HIM IF THIS WAS TRUE AND HL QUESTIONS WERE ASKED OFF TAPE. I ALSO RE-CONFIRMED WITH COULD TERMINATE THE INTERVIEW AT ANY TIME. I ASKED JOSH BANNER IF HE REMEMBERED HE AND PICKING AT HER BOYFRIEND'S HOUSE AND HE DID NOT REMEMBER. I ASKED JOSH SAID EARLIER IN THIS INTERVIEW THAT ALMOST PASSED OUT AND HE I WENT BACK ON TAPE TAPE AND WHEN CONFIRMED THAT NO JOSH RUNNER THAT HE IF HE SAID I AGAIN ASKED JOSH IF HE REMEMBERED HOW MANY BEERS HAD AND HE REPLIED NO. I ALSO ASKED JOSH IF HE KNEW HOW OLD WAS AND HE REPLIED NO. I ASKED JOSH IF HE HAD ANY RECOLLECTION IF WAS ON HER PERIOD AND HE SAID HE HAD NO RECOLLECTION. I ASKED JOSH GUNNER HOW MANY TIMES HE HAD SEXUAL INTERCOURSE WITH AND HE REPLIED " HE SAID ONE (ECNOUNTER) HAPPENED IN THE FRONT SEAT AND ONE (ENCOUNTER) HAPPENED IN HIS ROOM AT HIS HOUSE AFTER THEY LEFT THE WOODED AREA. JOSH BUNNER THEN SAID -. I REMINDED JOSH THAT I HAD ANSWERED THAT QUESTION EARLIER AND I AGAIN WENT ON TO TELL HIM THAT REPORTED THAT SHE. WAS RAPED BT HE AND THOMPSON I ASKED JOSH IF HE REMEMBERED ME TELLING HIM THAT EARLIER IN THE INTERVIEW MC HE REPLIED AGAIN, I ASKED JOSH RUNNER IF HE SEXUAL INTERCOURSE ON AND HE MYSELF. ". I FORCED INTERCOURSE ON AND HE HAD ANY MEMORY OF FORCING SAID , I WAS PRETTY INTOXICATED ASKED JOSH IF COULD HAVE TOLD JOSH REPORTED THAT THEY RETURNED TO HIS HOUSE AND HAD SEXUAL INTERCOURSE IN HIS ROOM AND HE CONFIRMED THAT THIS WAS TRUE. I ASKED JOSH HOW LEFT HIS RESIDENCE AND HE SAID SHE WENT ON THE BUS WITH HIS BROTHER. I WENT OFF TAPE AT 4:07PM TO REVIEW MY REPORT. I WAS BACK ON TAPE AT 4:18PM AND I ASKED JOSH ON TAPE IF I'D ASKED HIM ANY QUESTIONS OFF TAPE AND HE REPLIED I TOLD JOSH RUNNER THAT REPORTED THAT THEY SMOKED POT AND THAT THEY SMOKED ONE OR TWO JOINTS AND I ASKED HIM IF HE REMEMBERED HOW MANY THEY SMOKED ". I ASKED HIM IF IT WOULD HAVE BEEN AT LEAST ONE (JOINT) AND HE REPLIED - I TOLD JOSH RUNNER THAT SAID THAT TREY HAD SMOKED TWO JOINTS AND I ASKED IF HE RE MEMBERED TEAT AND BE SAID ' JOSH MADE THE STATEMENT " printod by Ciployme Id I: 4541 on February 07, 2007 01 http://eqs.pbso.org/indcx.cfmlfa=dspeaselkfromme 1&srhta=4b 1 dblIc2888a25e-9D2CM-.... 2/7/2007 EFTA01165925 OQS - Viewing Casc Number 98041883 Page 16 of 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASE NO. 98041883 SUPPLEMENT 6 OFFENSE REPORT CASE NO. DISPOSITION: OPEN I ASKED JOSH IF THE BOWL OR PIPE HAD MARIJUANA IN IT AND HE REPLIED YES. I ASKED JOSH IF HE REMEMBERED IF KEVIN SMOKED ANY OF THE MARIJUANA AND HE REPLIED " ". I ASKED JOSH IF THIS WAS BEFORE OR AFTER THE SEXUAL INTERCOURSE AND HE REPLIED PRIOR TO ENDING THE INTERVIEW, I TRIED TO ASK JOSH SOME " QUESTIONS. I ASKED JOSH IF THE SEXUAL INTERCOURSE BETWEEN HE AND WAS FORCED AND HE REPLIED NO. I ASKED HIM HOW MANY BEERS HE HAD THAT NIGHT AND REPLIED " ". I ASKED JOSH IF HE REMEMBERED HOW LONG THEY WERE OUT IN THE WOODS AND HE REPLIED NO. I SAID THAT INDICATED THEY WERE THERE FOR ABOUT FIVE HOURS. I ASKED JOSH IF THAT WOULD SOUND ABOUT RIGHT AND HE REPLIED AFTER THE INTERVIEW, JOSH WENT INSIDE AND SPOKE TO HIS FATHER. JOSH'S FATHER RETURNED AND INFORMED ME THAT HE WANTED TO CONTACT JOSH'S ATTORNEY. IN THE MEANTIME, I HAD PREVIOUSLY ASKED JOSH IF HE WOULD SHOW ME S HOUSE AND HE AGREED TO DO THIS. JOSH'S FATHER DROVE WITH US AS WE DROVE TO THE ACREAGE AREA OF ROYAL PALM BEACH WHERE JOSH IDENTIFIED 12435 N. 52ND RD. AS BEING THE RESIDENCE OF . AN INTERVIEW WILL BE CONDUCTED WITH REGARDING THESE ALLEGATIONS. I MADE AN AGREEMENT WITH RICK SATURN, THE ATTORNEY FOR JOSH BUMMER, THAT JOSH CAN TURN HIMSELF IN TO MYSELF AT THE SHERIFF'S OFFICE ON MONDAY, 8-24-98 AT 2:30PM. PENDING FURTHER FOLLOW UP INVESTIGATION, CASE WILL REMAIN CLASSIFIED AS OPEN. DET. ARNOLD/3553/RAMIREZ/4213/8-26-98 printed by Employes id I: 4541 on Fsbroery 07. 2007 01. http://oqs.pbso.org/indcx.cfm? fa=dspease& fromrec l&srhta=4bldblle28813825e-9D2CAE... 2/7/2007 EFTA01165926 OQS - Viewing Case Number 98041883 Page 17 of 20 CASE NO. 98041883 PALM BEACH COUNTY SHERIFF' S OFFICE SUPPLEMENT 7 OFFENSE REPORT CASE NO. DISPOSITION: CLEARED BY DIVISION: DETECTIVE CONFIDENTIAL SEXUAL BATTERY • SIGNAL CODE: CRIME OME: NON CRIME CODE: CODE: 110A 08/25/98 WEDNESDAY ZONE: 871 GRID: DEPUTY I D.: 3553 NAME: ARNOLD BART ASSIST: TIME D 1603 A 1618 OCCURRED BETWEEN DATE. 02/23/98 , 1630 HOURS AND DATE: , 0000 HOURS EXCEPTION TYPE: INCIDENT LOCATION: APT. NO CITY: STATE: ZIP: NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN: 0 NO. PREMISES ENTERED: 0 LOCATION: PARK / WOODLANDS / FIELD NO. VICTIMS: 01 NO. ARRESTED: 1 FORCED ENTRY: 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 194 011 CIS CODE 110A ON 08/24/98. AT 1430 HOURS. I MET WITH JOSHUA RUNNER IN THE LOBBY OF THE SHERIFF'S OFFICE. JOSHUA RUNNER HAD COME TO TURN HIMSELF IN REGARDS TO PROBABLE CAUSE FOR HIS ARREST FOR A CHARGE OF LEWD ASSAULT UPON A CHILL