Florida D.A.V.I.D. Individual Summary Page Pace I 012

Florida D.A.V.I.D. Individual Summary Page Pace I 012 h 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),FLOWDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATUFtES Individual Summary Page CONFIDENTIAL 3501.064-069 Paget of 60 EFTA_00059743 EFTA01245817 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 !IRE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 722.142(4), FLORIDA STATUTES - WOES INCLUDE PHOTOGRAPHS AND SIGNATURES Phehr. I ina I In CrnallOrtMill Name IlltiMI!!!flltwit l~ Individual Summary I New Search I Main Menu I If you suspect driver license fraud, please contact I:: s Imps://www.hsmv.ficjmnetiservlet/DLPhotoLineup CONFIDENTIAL 7/20/2007 3501.064-069 Page 2 of 60 EFTA_00059744 EFTA01245818 • Received: 2006-08-02 16:27:50 MSG-NDR: 90021 ATTN: KUYRKENDAL UWI FLFBTFBSO NO NCIC WANT NAM/ --END-- Received: 2006-06-02 16:27:50 ATTN: • --NCIC-- DOEVIIMI RAC/W SEX/F EBS/1 MSG-NER: 00022 MNE: C 10 IDENTIFIADER • n INTERSTATE. IDENTIFICATI INDEX III/) FOR NAM/ C.SEX/F.RAC/W.D08/ ND -END-- CONFIDENTIAL 3501.064-069 Page 3 of 60 EFTA_00059745 EFTA01245819 FD-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION mmoftmateriptim 04/26/2Q07 FELICIA ESPOSITO CARTWRIGHT was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the interview, CARTWRIGHT provided the following information: SHASDY VELASCO, a good friend, told CARTWRIGHT that she could make $200.00 for providing a massage. The only instructions she received from VELASCO was to wear something sexy and to say that she was eighteen if asked. CARTWRIGHT remembered being told about providing massages to EPSTEIN around Senior Skip Day. FAYTH PENTEK and VELASCO were CARTWRIGHT's good friends and the girls she knew the most at that time. CARTWRIGHT first met EPSTEIN upon their, CARTWRIGHT and VELASCO, arrival to the EPSTEIN residence. EPSTEIN was downstairs at the time. EPSTEIN acknowledged CARTWRIGHT by saying "Hi" and asking how she was doing. SARAH Last Name Unknown(LNU)(identified as SARAH KELLEN) took CARTWRIGHT upstairs to provide EPSTEIN the massage. KELLEN removed the massage table from the closet and set it up. She also set out the lotions to be used during the massage. EPSTEIN entered the room wearing a towel. He laid face down on the massage table. During the massage EPSTEIN asked CARTWRIGHT to take her shirt off. He also commented that CARTWRIGHT was beautiful. EPSTEIN asked CARTWRIGHT if she was eighteen. She told him that she was eighteen. A couple visits later, EPSTEIN began asking her questions about her birthday and if she had any plans. He said something similar to, "So you're going to be eighteen?" CARTWRIGHT acknowledged that she would be turning eighteen. According to CARTWRIGHT, EPSTEIN called her on it and said, "So you're really not eighteen." CARTWRIGHT laughed a little and they continued on with the massage session. After the first massage, EPSTEIN asked CARTWRIGHT for her phone number. CARTWRIGHT remembered writing her phone number on EPSTEIN's letterhead. CARTWRIGHT described it as a note pad with EPSTEIN's name on it. envesupliamon 04/25/2007 m West Palm Beach, Florida Aka 31E-MM-108062 SA E. Nesbitt Kuyrkendall by SA Jason R. Richards Datedicimed 04/25/2007 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. CONFIDENTIAL 3501.064-069 Page 4 of 60 EFTA_00O59746 EFTA01245820 FD-302a (Rev. 10+95) 31E-MM-108062 Continuation of FD-302 of FELICTA ESPOSITO CARTWRIGHT .on 04/25/2007 ,Page 2 CARTWRIGHT stated that during the first massage that became more sexual, EPSTEIN asked her to straddle him while she massaged his chest. EPSTEIN asked CARTWRIGHT to pinch and rub his nipples. He continued to masturbate reaching through CARTWRIGHT's legs to stroke himself. On another occasion, CARTWRIGHT was providing the massage to EPSTEIN without any clothes on. EPSTEIN licked his hand and rubbed CARTWRIGHT's vagina, digitally penetrating her. CARTWRIGHT pulled and backed away. EPSTEIN told her that he wanted to touch her and that he wanted to taste her. Later in the same massage, he digitally penetrated her again and this time she let him. CARTWRIGHT stated that EPSTEIN had used a back massager on her vagina twice. CARTWRIGHT said it was not an item that could be inserted inside you. CARTWRIGHT described the back massager as having a blue head and the word "Brookstone" written on it. She told EPSTEIN that she did not like it. EPSTEIN told her that she was scared to have pleasure. On the second to the last visit CARTWRIGHT made to the EPSTEIN residence, she and EPSTEIN had sexual intercourse on his bed upstairs. She had begun the massage when EPSTEIN took her into the bedroom. Prior to EPSTEIN using the phone, EPSTEIN told CARTWRIGHT to get completely undressed and lay on the bed naked so that he could look at her. Once off the phone, EPSTEIN rubbed CARTWRIGHT's breast, he performed oral sex on her, and EPSTEIN and CARTWRIGHT had sexual intercourse. CARTWRIGHT does not know if EPSTEIN wore a condom or not. She tended to think that he did not. She does believe EPSTEIN ejaculated. CARTWRIGHT said that she felt very dirty after having sex with EPSTEIN. So CARTWRIGHT decided that the next time she went to EPSTEIN's residence would be her last. The last time she went to EPSTEIN's residence, EPSTEIN caught her looking at the clock during the massage. CARTWRIGHT told him that her boyfriend was waiting for her. He told her that she was ruining his massage. CARTWRIGHT told him that she would not be back. CARTWRIGHT said that EPSTEIN had given her cash ranging from $300.00 - $600.00. He also provided her with gifts, a book about poetry and Victoria's Secret lingerie. EPSTEIN offered her David Copperfield tickets. On one occasion, CARTWRIGHT spoke with COPPERFIELD on the phone. She had come over and EPSTEIN was on the phone with him. EPSTEIN asked her if she would like to speak with CONFIDENTIAL 3501.064-069 Page 5 of 60 EFTA 00059747 EFTA01245821 FDWOUMnA0-6- 4M 31E-MM-108062 ContimmiondaO02d FELICJA ESPOSITO CARTWRIGHT .On 04/25/2007 ,Page 3 him. EPSTEIN offered her tickets but CARTWRIGHT's parents had grounded her during the same time that Copperfield was performing. On another occasion, EPSTEIN called CARTWRIGHT during Christmas time, 2004. EPSTEIN gave her money for Christmas. EPSTEIN telephoned CARTWRIGHT and told her to go to Western Union and get her present. The gift was $200.00. According to CARTWRIGHT, EPSTEIN did call her a few times directly, but for the most part, KELLEN contacted CARTWRIGHT when arranging massage appointments for EPSTEIN. KELLEN would contact CARTWRIGHT ahead of time to advise CARTWRIGHT of the dates when EPSTEIN would be in Palm Beach and also to see her availability. CARTWRIGHT believed that KELLEN called approximately 2 days after the first massage to book another massage appointment for EPSTEIN. CARTWRIGHT stated that when she was grounded by her parents, EPSTEIN would send a car to pick her up to bring her to the residence. Usually this occurred when KELLEN would call to arrange a massage appointment and CARTWRIGHT's parents had taken her truck away as a form of punishment. EPSTEIN arranged for a private taxi company, specifically a black Lincoln Town Car, to pick her up. CARTWRIGHT recalled the driver's name as DENNIS Last Name Unknown(LNU). CARTWRIGHT stated that due to the length of time between residences and the multiple times that DENNIS LNU picked her up, she and DENNIS LNU got to know each other. She described DENNIS LNU as a skinny black male. CARTWRIGHT was asked repeatedly by EPSTEIN to bring other girls over to provide him with massages. He asked her more frequently during the last times that she provided him with massages. CARTWRIGHT brought JEANNIE WRIGHT to provide EPSTEIN a massage. CARTWRIGHT was paid $200.00 and WRIGHT, who did not finish the massage, was given $100.00. CARTWRIGHT does not recalled who paid her. CARTWRIGHT stated if she provided massages to EPSTEIN during the week she would go to his residence after school. CARTWRIGHT was involved in the Early Release Program at school so she would get out around 11:00 am. CARTWRIGHT provided EPSTEIN with massages completely nude a few times. She was seventeen when she first started going to EPSTEIN's residence and providing him with massages. He always instructed her on what to do. CONFIDENTIAL 3501.064-069 Page 6 of 60 EFTA_00O59748 EFTA01245822 FD-302a (Rev. 10-6-95) 31E—MM-108062 comimaionwo-302a FELICIA ESPOSITO CARTWRIGHT .G104/25/2007 Page 4 During the massages EPSTEIN told her about his ranch and they talked about horses. CARTWRIGHT said that EPSTEIN had never kissed her on the lips. CARTWRIGHT stated that she held back and minimized what had happened to her when the Palm Beach Detectives came to interview her. They interviewed her at her parent's house and she was terrified that her Dad would be coming home any minute. She did not want him to know about EPSTEIN and what had occurred at the his residence. CONFIDENTIAL 3501.064-069 Page 7 of 60 EFTA_00O59749 EFTA01245823 FD-302 (Rev. I0-645) FEDERAL BUREAU OF INVESTIGATION Date of transaynion 05/21/2007 Felicia Cartwright met with the interviewing agents at her place of employment. Also present during the meeting was Federal Bureau of Investigation Intelligence Analyst John C. Hauger. Cartwright voluntarily provided gifts she had received from Jeffrey Epstein. The gifts included a book titled "An Invitation to Poetry" and a Victoria's Secret bra and panties set. A copy of the executed FD-597 Receipt for Property was provided to Cartwright and the original FD-597 was placed in a lA envelope of case file. The items Cartwright provided were entered into evidence. •vestigtion on 04/30/2007 as West Palm Beach, FL File 31E-MM-108062 Datcdiclated 05/21/2007 SA E. Nesbitt Kuyrkendall by SA Jason R. Richards This document contains neither recommendations nor conclusions of the FBI. It is the propcny of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. CONFIDENTIAL 3501.064-069 Page 8 of 60 EFTA_00059750 EFTA01245824 FD-597 (Rev 8-11.94) Page 1 of UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized Ole * Mon- /0 to 6 2_ On (date) n/b/W (Name) c-E LA G l k CS-Perin Cal-id ILI teK (Street Address) -70 a 2 .ric cire-61 - (City) 1.) di* Pal e.- ge.s-at. ( Ft. item(s) listed below were: s Received From ▪ Returned To ▪ Released To • Seized Description of Item(s): l) lank- - ..r.,v.4-74.1-on.,. +0 P. 2-) Wair:air r<ce-cj- Pa,deet it A, tat-:4< Jr` a..et • Received By: Received From: (Signature) ure CONFIDENTIAL 3501.064-069 Page 9 of 60 EFTA 00059751 EFTA01245825 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 51 Incident Report Program: CMS301L IDNo • 1-05-000368 (Continued) the previous houseman left. Rodriguez stated that it was his responsibility to keep the identity of the masseuses private. Mr. Epstein had a massage in the morning and one in the afternoon. Mr. Rodriguez stated he would rather speak about this in private. He advised he would come to the police station to speak with me. Rodriguez stated he would return my call on Monday, November 14, 2005. I then made telephone contact with Juan Alessi. He advised he found my card on his door and wanted to know what I needed to speak with him about. I explained to Alessi that I was conducting an investigation on his former employer, Mr. Epstein. Alessi stated he would return my call shortly as he was in the middle of a project at his home. received a telephone call from Attorney Donald Morrell from 686-2700. Mr. Morrell stated he represented Mr. Alessi and did not want me speaking with his client. I then made telephone contact with the State Attorney s Office and confirmed that subpoenas would be issued to the former employees to assist in the investigation. I then made telephone contact with Attorney Guy Fronstin, attorney for Mr. Epstein. I explained to Mr. Fronstin that I would like to speak with Mr. Epstein. He stated Mr. Epstein is not in residence in Florida at this time and would check with him to ascertain if he could be here by Wednesday November 16, 2005 for an interview. Mr. Fronstin stated he would return my call should Mr. Epstein decide to come in to the police station for an interview. Investigation continues. ,**** ********** ******** ************** # 19 ***** ************** ****** * IA Reported By: RECAREY, JOSEPH 11/15/05 Entered By.: ALTOMARO, NICKIE A. 11/16/05 On November 14, 2005, Det. Sandman and I traveled to 15554 Tangerine Blvd in Loxahatchee, Florida and spoke with Felicia Esposito. She was told of the ongoing investigation involving Epstein. Esposito advised she had gone to the house on several occasions. During a sworn taped statement, she advised she started going to the house approximately one year ago and was brought by Shasdy (Unknown last name) . Esposito stated Shasdy brought her into the house and she was introduced to a girl named Sarah. Once she met her, Sarah brought her upstairs into a master bedroom bathroom. Esposito stated she met Jeffrey in the bathroom. He lay on the table and picked the massage oils. She provided the massage, as he lay naked on the massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed himself from the massage table and paid her $300.00 for the massage. Esposito stated she had only been at the house approximately five or six times. Esposito said each time she went to the house she was notified by Sarah, Epstein's assistant, that Epstein was in town and would like her to work. Esposito stated she returned to the house and was again led upstairs by Sarah. She provided the massage, clothed. CONFIDENTIAL 3501.064-069 Page 10 of 60 EFTA_00059752 EFTA01245826 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 52 Time: 8:47:53 Incident Report Program: CMS301L No • 1-05-000368 (Continued) Esposito advised it wasn't really weird until later on. Esposito was asked if she ever removed her clothing to provide a massage. Esposito stated it was not until the third time she went that she removed her clothing. Esposito stated she was notified by Sarah that Epstein wanted her to come to work. She arrived at the house and was led upstairs by Sarah. She started providing the massage when Epstein asked her to remove her clothing. Esposito removed her pants, shirt and bra. She stayed in her thong panties and continued rubbing Epstein. Epstein turned over onto his back and she rubbed his chest area. Esposito stated she knew he was masturbating himself as she providing the massage. Esposito stated she believed he climaxed based on his breathing. She did not want to view either the climax or the fact that he was masturbating. Esposito stated once the breathing relaxed he got up and told her to get dressed. She was paid $300.00 for her services. Esposito stated on the last time she went to provide a massage, she was notified by Sarah to come to the house and work. Esposito stated she was now dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. She said she went, already thinking that this would be the last time. She went upstairs and went into the master bathroom. She met with Epstein, who was wearing only a towel as he entered the room to lie on the table. Esposito stated Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. Esposito stated her boyfriend was in the car waiting for her. Esposito further stated that Epstein got upset, as she wasn't enjoying the massage. She told him that she didn't want to continue and she would not be back. Epstein told her to leave as she was ruining his massage. I asked her if she had any contact with Epstein's organization, she stated she received $200.00 from Western Union in Royal Palm Beach and Okeechobee Blvd as a Christmas gift. Esposito advised she had no formal training in provide any massages. Esposito also stated she was sixteen years old when she first went to Epstein's house. At approximately 4:22 pm, I made telephone contact with Julie Brabon at 801-3590. She agreed to meet with me at a public place. I suggested she come to the police station for an interview. Brabon did not want to meet at the police station. I recommended we meet at the Palm Beach Gardens Mall in the food court area. She agreed and an appointment was made for November 15, 2005 at 5:00 pm at the food court. Investigations Continue. **** *** NA NARRATIVE # 20 ********* ********* * ******* Reported By: SANDMAN, JENNIFER R. 11/16/05 Entered By.: ALTOMARO, NICKIE A. 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach, Palm Beach County Florida under the direction of affiant Detective Joe Recarey. CONFIDENTIAL 3501.064-069 Page 11 of 60 EFTA_00059753 EFTA01245827 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 74 Time: 9:27:55 Incident Report Program: CMS301L •No 1-05-000368 (Continued) or four times total. Langley was very scared and felt very nervous. She knew because of Epstein's money he was powerful. After the massage, Epstein ordered his houseman at the time to drive the girls home. The employee was to drop off the girls at their house and watch them go inside their house. Langley could not remember who the houseman was. She stated Epstein and his assistant Sarah would call her at her father's house to arrange for her to come and "work." She advised each time she returned to the house, Epstein would do the same thing. Langley stated it was a routine with Epstein. She would rub his feet and calves. He would then turn over and begin to touch her on her vagina area. The only difference was that it was done without panties. Epstein's fingers would stroke her vagina area as he would masturbate and finally climax and the massage would be over. She was paid $200.00 each time she went. Each time she went she was reminded not to speak of what happened at the house and that she would be contacted again. She began to purposely miss the calls when either Sarah or Epstein would call her. She once brought a friend, "Brandy" unknown last name, to work for Epstein. She was paid $200.00 for bringing Brandy. Langley stated she no longer retuned to work for Epstein. She also stated that she wanted to notify the police of what happened at the house. Langley stated she was scared of what could have happened to her or her family if she notified authorities. On January 10, 2006, I received the results from the subpoena from BellSouth Telecommunications for telephone number 561-776-8748. The number is assigned to Mr. Jerry Brabon, Julie Brabon's father in Palm Beach Gardens. I also received the results from Western Union which confirmed the money order sent to Felicia Esposito from Jeffrey Epstein in New York City. The "wire" was sent by Jeffrey Epstein of 457 Madison Ave in New York City on December 23, 2004 at 12:05 pm. The amount of $222.00 was charged to Epstein's credit card so that Esposito could receive $200.00 in Royal Palm Beach. The twenty-two dollars was for processing and local fees to send the money via Western Union. A copy of the check presented to Esposito was also attached to the receipt of the wire. This confirmed what Esposito advised she received as a Christmas bonus from Epstein. Investigation continues. F NARRATIVE # 35 **** ***** * ********* ******* 4A Reported By: RECAREY, JOSEPH 1/10/06 Entered By.: ALTOMARO, NICKIE A. 1/10/06 I received and reviewed the Cingular Wireless results from the subpoena requests for subscriber information for telephone numbers 561-818-8361, 561-389-6874 and 561-309-0079. The first number, 561-818-8361, is assigned to Janusz Banasiak in care of Jeffrey Epstein of 457 Madison Ave in New York City. Banasiak is the current houseman/house manager for 358 El Brillo Way in Palm Beach, Fl 33480. The second number, 561-389-6874, is assigned to Christina Venero of CONFIDENTIAL 3501.064-069 Page 12 of 60 EFTA_00059754 EFTA01245828 MONEY TRANSFER 12/23/04 PAGE 395118 MCCN90529998570CITYNEW YORK NO-AGENTAKC034423P-AGENTAAT034723 IIIFYEEFELICIA ESPOSITO SENDERJEFFREY EPSTEIN SNDR CC NUM 526327XXXXXX1356 QC SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING PHONE 2127509895 2127501176 CCW NEW YORK NY 0 12-23 1205P EST GIS CCWCPX 9052999857 WEST PALM BEACH FL 0023494 ( 200.00) APT ( 200.00) FELICIA ESPOSITO WEB CREDIT CARD JEFFREY\EPSTEIN DYID.AAT034723 PRIN. 200.00 PREF CUST.687061727 MOD REC.100 OW03 12/23/04 12:05:31 PM PAY.127 AAJB 12/23/04 16:17:20 PM SH/W/C. 127 AAJB 12/23/04 16:16:38 PM CM/P1.100 OW03 CM/P2.100 OW03 nion 12/23/04 \. 12/23/04 12:05:31P FILL'ER UP Add prepaid wireless minutes in seconds! At Western 12:05:31P CM/ .100 OW03 CALLIN PHONE 2127509895 12/23/04 12:05:31P CM/ .100 OW03 SENDING STATE NY BILLING STATE NY10022 12/23/04 12:05:31P CM/HV.100 OW03 AUTHORIZED 12/23/04 12:05:31P CM/142.100 M403 200003Y 12/23/04 12:05:31P IIII/AV.100 OW03 ADDRESS VERIFICATION RESPONSE: Y CVV RESPONSE -CODE: M 12/23/04 1 05:36P CM/R5.127 AAJB 15554 TANGERINE BLVD\LOXANATCHEE\PL\33470\ 12/23/04 16:17:2OP CM/R6.127 AAJB 5616449656 12/23/04 16:17:20P EMAIL.ERICONYSGLLC.COM IP.064132049034 (JEFFREY\EPSTEIN \457 MADISON AVENUE 4TH FLOOR \NEW YORK NY10022 FELICIA ESPOSI TO \526327XXXXXX1356 \CS\2127501176\100\O\QTED\ 222.00\\NOD AKC034423\212750989 5\). This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services. BEST COPY AVAILABLE CONFIDENTIAL 3501.064-069 Page 13 of 60 EFTA_00059755 EFTA01245829 Waal AC • Da. Cry Iv 1 Eli ‘ginti Nona. ist Y*.is Faro.* flonl, U.ad • -tIcwn. NA. Cv4.4 Mcta Car • • I!Lc.cy ivaliztLe It:Cads:a t" •il-,PU :11 8308083459-6 ANY I“ND ChM: CASH Wl)Q P24t 1021 kOYAL PflLti 'LICH VLVD ,OVAL PALM LaCH IL _ vOlD -4•711 cV DAV:, Um hanot 0 A o vo I...a in, cr4 rtfi tthh 4 la' ft h L .• *Vrrit Vast s :Vet . t •: i • • J LLJ. (.. i TMJ milt• SIM 111.0:01 ha oar IM htluid iftArts vow •• iitu.m.,isthasto *Wan than Paseca Unita la • tam v rh• OniolitaiSS I740424... Arrash tram% Chia Ithaca Onset !:102L00400q 35•4830aC83459Be toUL1000 amooes SLAW g 1:1141004 cl "Ion.%) isnmit ,saulN$411,W , I+O0-11.1 IS4VLW etry.totaliar4442421E .'4:4 eireattiiiiit.ticsorr s3 00101lalla4Z1 C34 r.a WAN t an 0 RaOta 415 C-7-C1720 1 12 THIS IS A TRUE COPY FROM THE RECORDS OF THE MONEY TRANSFER PROCESSING CENTER CUSTODIAN OF RECORDS WESTERN UNION FINANCIAL SERVICES BEST COPY AVAILABLE CONFIDENTIAL 3501.064-069 Page 14 of 60 EFrA_00059756 EFTA01245830 • Petty Cash Opening balance Ending balance Date 3/1/2005 3/8/2005 Amount 1,866.23 $139.35 Date Payee Amount Description Deposit Balance 1 2/24/2005 Publix $42.56 Laundry deterg. $1,823.67 2 2/24/2005 Office Depot $6.78 Callender $1,816.89 3 2/24/2005 Carmine's $185.13 Groceries $1,631.76 4 2/25/2005 Hall Hardware $8.28 Tile grout $1,623.48 5 2/25/2005 South Mobil Olive $20:00 Gasoline $1,603.48 6 2/26/2005 Publix $76.57 Groceries $1,526.91 7 2/26/2005 Bed Bath & Beyond $77.73 Electric toothbrush $1,449.18 8 2/27/2005 Main Street News $6.39 Newspapers $1,442.79 9 2/27/2005 All Star Taxi $22.00 Taxi fare $1,420.79 10 2/28/2005 Amid Ristorante $24.50 Sandwiches $1,396.29 11 3/1/2005 Main Street News $2.13 Newspapers $1,394.16 12 3/1/2005 Publix $72.76 Groceries $1,321.40 13 3/1/2005 Wat-Mart $131.13 Bath & Laundry suppl. $1,190.27 14 3/1/2005 Burger King $3.93 Lunch $1,186.34 15 3/1/2005 J.E. $500.00 Felicia $686.34 16 3/12005 South Mobil Olive $35.25 Gasoline $651.09 17 3/4/2005 South Mobil Olive $50.00 Gasoline $601.09 18 3/6/2005 Home Depot $7.43 Rust remover $593.66 19 3/6/2005 $100.00 Cash for GM car $493.66 20 3/7/2005 Home Depot $317.37 Rugs $176.29 21 3/7/2005 Publix $28.09 Groceries $148.20 22 3/7/2005 Burger IGng $3.93 Lunch $14427 23 3/8/2005 Publix $4.92 Groceries $139.35 CONFIDENTIAL 3501.064-069 Page 15 of 60 EFTA_00059757 EFTA01245831 P)e-s5acy e5 pc, r_ — f'" ace)f s3ra.A. VO/c e_erl CONFIDENTIAL Jeffrey E. Epstein • • • EFTA01245832 CONFIDENTIAL 3501.064-069 Page 17 of 60 EFTA_00059759 EFTA01245833 727 —tVQ-74. tr-ktia7, F-131 ---ems tot +/% CONFIDENTIAL 3501.064-069 Page 18 of 60 EFTA_00059760 EFTA01245834 _*7 I a I a a a a a I I I3 I a a a I a Iv CIAAIMPORTANT MESSAGE FOR V. n • V"; DATE yr. /Oa TIME I I in * M --.C.) NI NCI In OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE PT & VP( •Viele t el TLe.f 6 c-pA) Li vv, . SIGNED C— a 1184 IMPORTANT MESSAGE FOR ur.... DATE ,,.. c. / y.A.M. TIME --- ' P.M. M 93j/td“ TN ate OF IPA Ea no[4 6-17). q Li q9 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE ak SIGNED fled IMPORTANT MESSAGE FOR ar . A.M. DATE TIME Cc) PM M ... OF Li j U 61 P E/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE if.r m 1-fr tle-ifkit t (pc:WIC O1101(ad 4 odoi .hrt_e__ SIGNED 1184a IMPORTANT MESSAGE ..---r" FOR ‘r-r Cr - ( km. DATE . • '' -/ PM M (upt-I 4AE-I .vk A OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE ID. SIGNED 1184 CONFIDENTIAL 3501.064-069 Page 19 of 60 EFTA 00059761 EFTA01245835 I4 PP 1: 1a I a /a 1 a I a I a I, 1 a1 a /a a1 all 3 3 I 2 12 I 1.‘ IMPORTANT MESSAGE FOR /-4 V --- -71/47 DATE I 7.11 I)Oe/ .A.Mr TIME .-) PM I Mv 1,_>e'r : k Cor cc. e. i OF rAHOTILT i \SC 0 ?-(S5 - 6" ° TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE t • —_ I -- t .....-VA- - \-t )t-.1 Se-•., \fle)110 ' 1 4 C---- .SIGNED / \ 1184 IMPORTANT MESSAGE FOR ■ .. DATE S o4 TIME 10.1a7 CA: M VI -.S. c OF MOBILE( 2A-2.) S17 .... 2....3 -.15./.. TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 1 12(h 11 / (V vuk leoriv"" M ca B C•k2lbs SIGNED 1184 IMPORTANT MESSAGE -,1 - FOR hA v ....; - DATE 1 1- I I ://al THE Z: :01 g— NI Thar yen OF = ''N'73 5t7— i t GC TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE A- invt d celled ai SIGNED i 1184 IMPORTANT MESSAGE FOR U9_,....• ._ DA 1 ‘ S /7.'n M . C.LC2k OF PHONES MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YO CALL SPECIAL ATTENTION MESSAGE -fC ,S.14. -,, - ii•-• - SIGNED to CONFIDENTIAL 3501.064-069 Page 20 of 60 EFTA_00059762 EFTA01245836 0,a to II t aII:II 4 4 4: O IMPORTANT MESSAGE FOR 0 it. DATE TIME 3/53 dib M - r6 kAC-ii 2_ OF PHONE/ So.5) ff_. 80 u> 'Kati _... TELEPHON D PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE c\ Gt./4 Co4 VWN ,--- ‘ SIGNED AZ--• Sr Hu IMPORTANT MESSAGE FOR 3 T- • i ' DATE (5/CI< TIME 3? A M • ..err'., CO\ CSL VIA \ \-\ 4 OF :Tan/ (7717-0 CI 7 ‘ _ ( coo TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE '..?‘ t• •X Lk levk ft s • INbr V- P a% ?VT '72 ts• `Rv .3 al SIGNED 1184 51/42_4IMPORTANT MESSAGE OR 71c. j/,, DATE !WC £O-5- TIME A.M. Cr' M in-ii“ OF MOB 9 ,f I Go-s 27 S6 TELEPHONED Y PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE i !Ida if CZEItad SIGNED rumal, IMPORTANT MESSAGE FOR DATE TIME a P.M. M OF PHONE/ 02-061 16 49 3? 76 MOBILE TELEPHONED PI FASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE .1-0.1 1184 SIGNED a CONFIDENTIAL 3501.064-069 Page 21 of 60 EFTA_00059763 EFTA01245837 IMPORTANT MESSAGE FOR A vi DATE TIME P 1 t^ OF PHONE/ MOBILE TELEPHONED ! PLEASE CAll CAME TO SEE YOU I WILL CALL AGAIN 1 WANTS TO SEE YOU I RUSH RETURNED YOUR CAL I. I SPECIAL ATTENTION vEsSASas Fat -CA ;9_ An, 10 k e ion a SIGNED 194 IMPORTANT MESSAGE FOR DATE I /0 Oar TIME I Z :e-1 eiriMr M 'I' re,Nn OF - :IF loTtial (37.) 557 l 16 5 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAJN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION I.PESSAGE f ' '‘Iii (-) e3 6 ceti Tv1,5, , A l'n -> , k 0 IY, b (31\2 _ a SIGNED 11134 IMPORTANT MESSAGE FOR -I .--- DATE o ttro5.--TIME IOW 43tC, M NI ICI 1? OF PHONE! MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL _ SPECIAL ATTENTION MESSAGE li ZL, -I I 1d1 II, fr, L& .X Trcbr.,4 to 4? SIGNED ia.• R4 IMPORTANT MESSAGE FOR 6 t__,/ AM 4 iv/015 TIME 1 ? f-ez:, m1.1-2. 2PrCen OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAJN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 1( Si 17i ,^111 (... C,L,C-1C C cl SIGNED 1184a CONFIDENTIAL 3501.064-069 Page 22 of 60 EFTA_00059764 EFTA01245838 IMPORTANT MESSAGE FOR DATE TIME ° T/C3crni•:" M OF PONEN MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL "Z. SPECIAL ATTENTION / MESSAGE _./..-- 77-Iti r c-1122(5 / ,4"./ SZ:71 "S% 4.--zGY t4,d7:7 /5/ zetat.ic SIGNED it IMPORTANT MESSAGE FOR tiT • DATE 1I I I 0 I( TIME _ .2--C..n_l( ••*1 M V... --ICM S •U (Cy OF z IPA Hal IL nn) col z -7i ifc TELEP D PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE ft • \ t&2.16 Ce'n r„4' 13-2 C k SIGNED /Ns a. 118h IMPORTANT MESSAGE FOR ii-A 1. 73 . -E DATE gli i0•3 TIME I•' 50 M (Gc..,\, a. OF N \./ C. 01 Crice PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 'Oe)sc can Ine )-- ....-N?a SIGNED 1184 IMPORTANT MESSAGE FOR -7 i _V DATE d ///O -r TIME 473 ./C )a M Xr:19-iL-, -LA OF MI, W). - -S- ?CVO (3 TELEPHONED PLEASE CALI. e)C CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE ..7( a .) e c ....a." *.-e- dt:2 Lk SIGNED i184 CONFIDENTIAL 3501.064-069 Page 23 of 60 EFTA_00059765 EFTA01245839 IMPORTANT MESSAGE FOR c...4c. Ne \c.v., L- DATE I / -7(ep On....---TIME I"' .. A& i . M -Ftr-, riCit OF , rdrasOltEj ,t: `,.1 ..\ -kw \ 0\ mi.t. TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE svle 1S CAnY, -c); r Ph\ inj Y 5.3( -oik c --, a SIGNED Tum IMPORTANT MESSAGE FOR — --7-- DATE ii7 4(n TIME thio; .6e) M \\A, C. \L OF PHONE/ '-31.1) /-74 --44 c a MOBILE , TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE I )t) ke ?.1 C IA 11 ir , 4. 3J-,1 T otticti SIGNED a 1184 IMPORTANT MESSAGE FOR DATE lir/ IUT, 215....... 41,44S's M j...A OF PHONE/ MOBILE i 7) 1 7ei 4 ,r ?— 1, J • TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE \T-. \ Cr ---) i0 C-c-t‘ \e' - I, I \\.-C.----- at SIGNED 11ez IMPORTANT MESSAGE FOR ---f: '..— . DATE ) 2 3) TIME Z (7) , AM :A-, 4.............-rt pA `,(- A 7 OF N IZIOCIIILW 11 ) 174 -22 57-TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Vic- ?sc, LAA L., vh Vir z\- 1 r ei\ r i - —k a SIGNED 1184 CONFIDENTIAL 3501.064-069 Page 24 of 60 EFTA_00059766 EFTA01245840 IMPORTANT MESSAGE FOR j- 1--- - DATE 41) °i° -9 TIME frethdt M /75 AAA' w? 4 OF PHONE/ MOBILE TELEPHONED ...)( PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU I RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED T— e. „84 IMPORTANT MESSAGE FOR T • f- • DATE 4 i 10/05 TimE_/2 4 M rtO CIA /14 (fr, 1OF PHONE/ MOBILE TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE -,84 IMPORTANT MESSAGE -7-: 7-- FOR DATE 4/ TIME --</i1-1' 6 --7 cr.; M 0 477 - / /,r r" OF PHONE/ /VI 33/ 5:34343 0 ..;,--) MOBILE 1.--." TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED j 4 -_118a IMPORTANT MESSAGE FOR T. c • DATE 4/ die:L. , ..0 7 (9 •-• TIME • - VS , y • I M Ee f/C (a OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE -,-- a SIGNED 1184 CONFIDENTIAL 3501. )64-069 Page 25 of 60 EFTA 00059767 EFTA01245841 IMPORTANT MESSAGE FOR A M. DATE 71MP PM M , r:-/ / OF PHONE MOBILE 7/ TELEPHONED I PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED 1184 IMPORTANT MESSAGE FOR A.M. DATE TIME ' • 'PM, M - ')- OF ' PHONE/ . MOBILE • - TELEPHONED ----- PLEASE CALL -:. CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE at SIGNED mg IMPORTANT MESSAGE FOR DATE a as" TIME .file-S, M 1/a-A t>wei.d OF PHONE' _p C5 1 Q 7_53-13—mom. E T a TELEPHONED I cril PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE p sh e, c-sevtece SIGNED IMPORTANT MESSAGE FOR - A M DATE -IMP ' • - 'It') M OF PHONE! MOBILE TELEPHONED i -PLEASE CALL L...1 CAME TO SEE YOU WILL CALL AGAIN 4 1 WANTS TO SEE YOU RUSH I RETURNED YOUR CALL I SPECIAL ATTENTION I I MESSAGC a CONFIDENTIAL 3501.064-069 Page 26 of 60 EFTA 00059768 EFTA01245842 Florida D.A.V.I.D. MV Status Page STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) Motor Vehicle Status Vehicle 1'11m-illation VIN IFAFP56S13YA284134 Title: 0081945859 lag Number 6855XA Plate Issue Date 12/27/2006 Year/NIake 2000 FORD title Issue Date 12/27/201)6 Previous Issue Date 10/16/2000 Decal 17950206 Year2007 Class Code 001 Body 4D Previous Title Stale Fl. Reg Expiration Date 06/18/2007 Weight 003211 111S -81= Reg Issue Date 12/27/2006 GVW 000000 Axles 0 Use PRIVATE __1 ---. Odometer Reading 0077189 Odometer Date 12/26/2006 ..._ Odometer Status A Color BLACK Type ALTO Fleetterni In 000 Registration Status ACTIVE 1 Title Status ACTIVE ____ Brands __, Owner Intbrniation N. C636247877180 Retrieve Record Name CARTWRIG HIT FE I.ICIA GERALDINE: XR3 06/18/1987 Address 1524766TH CT N LOXAHATCHEE, FL 33470-455l 1 Registrant Information DI. O636247877180 Retrieve Record Name CARTA F ELI( IA GERALDINE DOB 06/18/1987 Address 15247 66TH CT N LOXAHATCHEE, FL 33470.4551 Lien Information [I here is no lien on this Vehicle Insurance Information Vin: https://wvAv.hsmv.flcjn.net/servlet/MVStatus 6/12/2007 3501.064-069 Page 27 of 60 CONFIDENTIAL EFTA_00059769 EFTA01245843 Florida D.A.V.I.D. MV Status Page Name of Insurance Co: OCEAN HARBOR CASUALTY INS CO Co Code. Namc of Insured: FELICIA G Dui C636247877180 Policy: JAJ249881901 Policy Effective Date: 12-26-2006 Vehicle Added Date: 12-26-2006 Page 2 of 2 IFAEPS6S3YA284134 Year/Make: 2000 FORD Status: I Registration History I Title History New Search I Main Menu https://www.hsmv.flejn.net/servlet/MVStatus CONFIDENTIAL 6/12/2007 3501.064-069 Page 28 of 60 EFTA 00059770 EFTA01245844 DHSMV D.A.V.I.D. Page I of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles b river A rid V ehicle I nformation D atabase WS ID: Name: DL Number: Birth Ctry: SSN: P01WEX08 FELICIA GERALDINE CARTWRIGHT C636-247-87-718-0 United States 19870618 Doc Desc: Country: United States Comments: Image Key: 8219048 Marriage Certificate Document List https://vinvw.hsmv.flejn.net/servlet/ScanDoelmage CONFIDENTIAL Void Code: DL Class: E Birth City: Sex: F 6/12/2007 3501.064-069 Page 29 of 60 EFTA 00059771 EFTA01245845 DHSMV D.A.V.I.D. Page 2 of 2 Derwricri ct cc.so • slaves SPATE Of- FLORIDA MARRIAGE RECORD ITN' IN LIPPER CASK LISA MACK PM 494 *as V.4 Javr oiCe. ii9.4r coat.* awl R. 20011140/8002773 IAPPVC-AIION R • STAT! PIP SENSATE L: FR :M060591 :383 OR BK .:09/31 PG 1.1„.7n RECORDED 10 / IA/ 2086 /C.; 44 t 28 Palo Busch County, Florida Silicon R. Rook, CLERK L COMPTROLLER PR 1572$ Ilpg; APPLICATION TO MARRY .gr44,. 4eia isms its STAPP LEC SAIANKAPIIIWOOFIT a. AIS ROYAL PALM ItEc.C8 u Waiting 4•1.1 %MS a., ‘FLICIAMPALI,P4t ESPOSITO =Trffirlina • 1 'Wyk, PALM SEAGA. ) nn 0,1011Aiwiftn. MAP IS. MIS Is (.04l, PALM BEACH sun cal/Ust coat,C Si* 4 liaihni441 iSinr FP^ tra•.r. hl PLORIOA LAIT 00 IIATIP,T JOSTIP1947 PALM RAC, Pt ISCHGAM CTA O OP 0 SCAL a nicARAAPTIT MAR e A Ma Alp CAT( PALA IS* a SASSO T An ThAY SM witoliAlat.4.0.4510 cis hal WY* IS COMIC! t Ill OW 1:4 OUR VILMILIOC* NC Ilia. not •01,1004.00.110104110 nil Wilifilfta Ica 9* 9104ACC OF • MOM 70 ouripeati Put ma Angus. ID tel ass Allay Nen MALCOM TO MvOrif ---4 -.PAY CPA Sal Sr., I i2Cal • LICENSE TO IN .MV1), 14 SR 10,1VOW HYPO Ire C. of it.0414A NC TO ICU S= 'MI €14 MM NUN u 409.941 944 Orlin WO it olio ON 04 riTtli NE Ott 4' Mr DAIIMIDM11,101•0 011 ttttt 01 di. illirA n Clat ..3M 01,0:1•01 n Apo vat o icQilq.LA Pam &Mc, SOAPY CCP II 20X stP EATI:05 ca.'hi Clef* LiCovt CERTIFICATE OF MARRIAGE Asa hi ha* °COO 4406404 AUK FAJIt FOR Aymara A. is Royce .07 INCORMATION 111 ; AL STATISTICS 440* TO SE RECOR0e0 Ot &ORM • NO/ ILIOI WRY I WITT airy to Yr fungslot guru espy ol tie mil In my NW ri ."4 2aC2.V https://www.Mmv.ficjn.net/servlet/ScanDocImage NUM CLERK CONFIDENTIAL 6/12/2007 3501.064-069 Page 30 of 60 EFTA_00059772 EFTA01245846 Received: 2007-06-12 11:36:09 illATTN: KUYRKENDALL OWI FLFBIPBSO --NCIC-- 1L01FLS1065241877 FLFBIPBSO MSG-NBR: 00036 MNE: F50330001 FELICIA ESPOSITO UF19870618 590212572C NO NCIC WANT SOC/590212572 NO NCIC WANT NAM/ESPOSITO,FELICIA DOB/19870618 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! [200708113 --END-- Received: 2007-06-12 11:36:10 MSG-NBR: 00037 MNE: F50330001 ATTN: KUYRKENDALL --NCIC-- NLO1FLS1065241877 FLFBIPBSO N DENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX ( ) FOR NAM/ESPOSITO,FELICIA.PUR/C.SOC/5902125 72.SEX/F.RAC/U. DO /19870618. END --END-- Received: 2007-06-12 11:37:00 MSG-NBR: 00038 MNE: F50330001 ATTN: KUYRKENDALL FOI FLFBIPBSOFELICIA ESPOSITO UF19870618 --FLORIDA CCH RESPONSE --590212527 C OI.NAM/ESPOSITO,FELICIA.RAC/U.SEX/F.D08/061887.SOC/590212527.PUR/C NO CRIMINAL HISTORY RECORD SOC/590212527 NO CRIMINAL HISTORY RECORD NAM/ESPOSITO,FELICIA --NCIC-- 1L01FLS1065242294 FLFBIPBSO NO NCIC WANT SOC/590212527 NO NCIC WANT NAM/ESPOSITO,FELICIA D08/19870618 RAC/U SEX/F illpESSAGE 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! [200708113 --END-- CONFIDENTIAL 3501.064-069 Page 31 of 60 EFTA 00059773 EFTA01245847 Page 1 of 29 National Comprehensive Report 06/1212007 - 9:56AM - Reference: None Entered Subject FELICIA G ESPOSITO SSN DOB 590-21.2572 ,ssued in Florida in 1992 06/18/1987 User Supplied Information Last Name: ESPOSITO First Name: FELICIA Middle Initial: SSN: 590-21-2572 DOB: 06/18/1987 Address 1: 2926 D RD LOXAHATCHEE, FL 33470 fictions Available in Report Subject 1 Record Possible AKAs for Subject 9 Records Possible Other Records and Names Associated with Social Security Numbers 1 Records Possible Driver Licenses 2 Records Possible Addresses Associated with Subject 10 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 12 Records Possible Real Property Ownership and Deed Transfers 1 Records Possible Property Owners of Subject's Addresses 4 Records Possible Vehicles Registered at Subject's Addresses 43 Records Possible Bankruptcies, Liens and Judgments 1 Records Possible Business Affiliations (includes Officer Name Match) 0 Records Possible AKAs for Subject (9 Records) Name SSN Date Of Birth ESPOSITiO, FELICIA 590.21.2572 CARTWRIGHT, FELICIA GERALDItc 06/16/1967 ORALDINE, FELICIA 590-21-2572 CARTWRIGHT. FELICIA 590.21.2572 CARTWRIGHT. FELICIA G 590-21.2572 ESPOSITO, FELICIA 590-21-2572 https://atxp.choicepoint.com/at./getreports_xp.asp?styleid=-1&file=6XXH5D2461.HTM&printerfriendly=... 6/12/2007 CONFIDENTIAL 3501.064-069 Page 32 of 60 EFTA 00059774 EFTA01245848 Page 2 of 29 ESPOSITO. FELECIA SAIANI, FELECIA 590-21.2572 trOSITO. FELICIA GERALDINE 590.21.2572 06/18/1987 Possible Other Records and Names Associated with Social Security Numbers Name SSN Date Of Birth GOMEZ. JUANA `•0-21-2572 06/1945 Possible Driver Licenses (1 Record) (2 Records) 15247 66TH CT N LOXAHATCHEE, FL 33470 Name: DL#: Issue Date: Height: Eye Color: Previous DL State: SSN: CARTWRIGII I', FELICIA G 0636247877180 07/19/2002 5' or 15554 TANGERINE BLVD LOXAHATCHEE, FL 33470 Name: ESPOSITO, f ELICIA G DL#: E212247877 ;80 •sue Date: 07/19/2002 Height: Eye Color: Previous DL State: SSN: 5'01" 590-21-2572 DOB: Issue State: Expire Date: Weight: Hair Color: Previous DL #: DOB: Issue State: Expire Date: Weight: Hair Color: Previous DL #: 06/18/1987 FL 06/18/2009 06/18/1987 FL 06/18/2009 Possible Addresses Associated with Subject (10 Records) Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 12/2006 - 04/2007 15247 66TH .T N Consumer Bureau 2 12/2006 - 04/2007 LOXAHATC. EE, FL 33470 Composite Info 01/2007 - 01/2007 Consumer Bureau 3 12/2006 - 12/2006 08/2006 - 12/2006 330 CREST .,00D CIR 107 Composite Info 1212006 - 12/2006 ROYAL PALM BEACH. FL 33411 Consumer Bureau 2 08/2006 - 10/2006 Consumer Bureau 3 08/2006 - 08/2006 07/2002 - 09/2006 15554 TANGERINE BLVD Consumer Bureau 2 05/2004 - 09/2006 LOXAHATCIIEE, FL 33470 Consumer Bureau 3 05/2004 - 05/2004 Composite Info 07/2002 - 07/2002 01/2006 - 09/2006 409 LA MANCHA AVE Consumer Bureau 2 01/2006 - 09/2006 ROYAL PAW BEACH, FL 33411 08/2006 - 08/2006 330 CREST ,VOOD CIR Consumer Bureau 3 08/2006 - 08/2006 ROYAL PAL M BEACH, FL 33411 417/2006 • 07/2006 4961 HAVERHILL COMMONS CIR 34961 Consumer Bureau 3 07/2006 - 07/2006 WEST PALM BEACH, FL 33417 07/2006 • 07/2006 4961 HAVERHILL COMMONS CIR Consumer Bureau 2 07/2006 - 07/2006 37 Consumer Bureau 3 07/2006 - 07/2006 WEST PALM BEACH, FL 33417 07/2006 - 07/2006 4554 TANGERINE BLVD Consumer Bureau 2 07/2006 - 07/2006 https://atzp.choicepoint.comkt/gctreports_xp.asp?styleid=-1&file=6XXH5D2461.HTM&printerfriendly=... 6/12/2007 3501.064-069 Page 33 of 60 CONFIDENTIAL EFTA_00059775 EFTA01245849 LOXAHATCHEE, FL 33470 Page 3 of 29 68/2003 06/2006 2926 D RD Composite Info 0612003 - 06/2006 LOXAHATCHEE, FL 33470 08/2005 6111 DANIA ST Consumer Bureau 2 0412005 - 08/2005 6/2005 JUPITER, FL 33458 Consumer Bureau 3 04/2005 - 04/2005 Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN: 590-21-2572 Warning Your inquiry has gone through our SAFE$CAN 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 strould not be used in the decision making process for granting or extending credit. underwriting insurance or making employment decisions. (1 Record) Phone Listings for Subject's Addresses (12 Records) 330 CRESTWOOD CIR 107 ROYAL PALM BEAC, FL 33411 Name: WOEL Y B Phone: (561) 795-9491 lirme: BACHE EDWARD Phone: (561) 798-6779 ame: FABEL ADAM Phone: (561) 792-0484 Name: SALAZAR ROXArJ. A Phone: (561)422-0648 Name: PILAT JOSEPH Phone: (561) 514-1095 Name: PILAT DIANA K Phone: (561) 514-1095 Name: PILAT JOSEPG Phone: (561) 514-1095 Name: MITTEN CYNTHI/, Phone: (561) 792-4609 409 LA MANCHA AVE ROYAL Pp.LM BEAC, FL 33411 Name: SAIANI LOIS J Phone: (561) 790-4585 Name: SAIANI ARIEL Phone: (561)790-4585 Name: SAIANI ERIC Phone: (561) 790-4585 4961 HAVERHILL COMMONS CIR 37 WEST PALM BEACH, FL 33417 14 phone numbers found, only same last name considered. No Phone numbers found during search •' 6111 DANIA ST JUPITER, FL 33458 are: PETRONACI LENI1A S Phone: (561) 748-8161 Possible Real Property Ownership and Deed Transfers 15247 66TH CT N LOXAHATCHEE, FL 33470 Owner Name: CARTWRIGHT RYAN CARTWRIGHT FELICIA (1 Record) https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=6XXH5D2461.HTM&printerfriendly=... 6/12/2007 ■ 3501.064-069 Page 34 of 60 CONFIDENTIAL EFTA_00059776 EFTA01245850 • • • Page 4 of 29 Assess State: Florida County: PALM BEACH Par.cel Number: 00414231000001067 Type: SFR Short Legal Description: 31-42-41. S 242.9 FT OF N 2156.16 FT OF W 234.6 FT OF E 1297.6 FT OF SEC AIWA K- 108 Document Number: 000000688063 Recorded Date: 12/13/2006 Situs Address: 15247 66TH CT N Book: 021189 LOXAHATCHEE, FL 33470 -4551 Mailing Address: 15247 66TH CT N Page: 000433 LOXAHATCHEE, FL 33470 -4551 Assessment Year: Tax Year: 2006 Assessed Land Value: Market Land Value: $163,527 Assessed Improvements: Market Improvements:5103,484 Total Assessed Value: $102,546 Total Market Value: $267.011 Most Recent Sale: $260,000 Prior Sate Price: $23,500 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414:31000001067 Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: $260,000 $260,000 12/07/2006 MORTGAGE DEED RE-SALE LENDING GRP INC FLAGLER TITLE CO 15247 G6TH CT N LOXAt iATCHEE, FL 33470 COHEN DANIEL R CART .NRIGHT RYAN & FELICIA 15247 06TH CT N LOXAt.ATCHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: 00414 /31000001067 $105.(000 02/06,v003 MORTGAGE DEED YES FIRST NAT'L BKIAZ 15247 6TH CT N LOXAI \ TCHEE. FL 33470 COHEN DANIEL R 15247 ,SETH CT N LOXAI iATCHEE. FL 33470 https://atxp ehoicepoint.com/aVy. reports_xp.asp?styleid=- 1 &ffle=6XX H5D2461.HTM&printerfriendly=... 6/12/2007 ■ 3501.064-069 Page 35 of 60 CONFIDENTIAL EFTA_000597 7 7 EFTA01245851 Page 5 of 29 • Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 004142 51000001067 Legal Desc: Sale Price: $23.500 Loan Amount: $18.000 Contract Date: 05/31 1991 Document Type: Resale/New RE-SALE Construction: Lender: LAMB THURMAN E Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: 15247 66TH CT N LOXAHATCHEE. FL 33470 LAMB THURMAN E COHEN DANIEL R 22873 NEPTUNE RD BOCA RATON, FL 33428 Possible Property Owners of Subject's Addresses 409 LA MANCHA AVE ROYAL PALM BEAC, FL 33411 • • (4 Records) Owner Name: Assess State: Parcel Number: SAIANI LOIS Florida 72414314020040030 County: Type: PALM BEACH SFR Short Legal Description: LA MANCHA TWO LOT 3 BLK D Document Number: 000000406922 Recorded Date: 08/06/2002 Situs Address: 409 LA MANCHA AVE Book: 013999 ROYAL PALM BEACH FL 33411 -1049 Mailing Address: 409 LA MANCHA AVE Page: 000685 Assessment Year: ROYAL PALM BEACH. FL 33411 -1049 Tax Year: 2006 Assessed Land Value: Market Land Value: $116.696 Assessed Improvements: Market Improvements: $187,043 Total Assessed Value: $230.887 Total Market Value: $303.739 Most Recent Sale: $42.000 Prior Sale Price: $10.500 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: 72414314020040030 5270.000 10/04/2006 MORTGAGE DEED YES SOUTHSTAR FNDG 409 LA MANCHA AVE ROYAL PALM BEACH, FL 33411 https://atxp.choicepoint.corn/at/getreports_xp.asp?styleid=-18tfile=6XXH5D2461.HTM8eprinterfriendly=... 6/12/2007 CONFIDENTIAL 3501.064-069 Page 36 of 60 EFTA_00059778 EFTA01245852 Page 6 of 29 • • • Seller Address: BuYer(s): Buyer Address: SAIANI LOIS 409 LA MANCHA AVE ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 72414314020040030 Legal Desc: Sale Price: Loan Amount: Contract Date: 04/15 04 Document Type: