# Profoundd archive — Epstein Files
# Bates number: EFTA01692323
# Title:        Page 1 of 2
# Dataset:      10
# Pages:        48
# Images:       48 detected
# Tags:         epstein, doj, dataset-10, image-described
# Source PDF:   https://profoundd.com/epstein-docs/EFTA01692323/download
# Doc viewer:   https://profoundd.com/epstein-docs/EFTA01692323
#
# Text below is what Profoundd has extracted from the source PDF.
# 'ocr-enriched' tag means OCR was applied to scan-only pages.
# Image descriptions are AI-generated factual captions (llava:13b).
#----------------------------------------------------------------------

=== SUMMARY ===
Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID2) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page Emergency Contact Information IDLJID Number Class Status VAUD NNW All Addresses On File Sex Height State Of Birth F 5'08 Florida Restrictions Endorsements Dup Issue Date telicate Da08-17-01 07-19-06 Expiration D


=== EXTRACTED TEXT ===
Page 1 of 2 
STATE OF FLORIDA 
Department of Highway Safety & Motor Vehicles 
Driver And Vehicle Information Database (DAVID2) 
DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO 
S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES 
Individual Summary Page 
Emergency Contact Information IDLJID Number Class Status 
VAUD 
NNW All Addresses On File 
Sex Height State Of Birth 
F 5'08 Florida 
Restrictions Endorsements 
Dup Issue Date telicate 
Da08-17-01 07-19-06 Expiration Date 
SSN Form Number 
V060607190047 
Conditional Messages: 
ORGAN DONOR 
Law enforcement officers may continue to accept the insurance card indicating Property Damage only, as also including PIP, 
until June 30, 2008. 
Vehicle information 
Record VIN [Thin  Color 
AUTO BLUE Body Make 
4 DOOR I MAZDAA sired Date[ Reg 
06-30-07 
Driver License Transactions 
Record DL/ID Number Transaction 
Date Issue 
Date Update Time Li1 Change Issue Type I FL Disp 
View I 07-19-06 08-17-01 07-19-06 
14:43:31 DL Replacemen None Surrendered 
View 11-30-04 0817-01 11-30-04 
11:20:36 Jl DL Duplicate None Lost 
View r 08-29-02 08-17-01 
08-17-01!.i 08-29-02 
14:27:21 DL Replacemen 
_ 
Original None 
None Surrendered 
View 08-17-01 16:19:00 °8-1741 LL 
file://C DOCUMEr4VAPBALOCALS-1Vremp1259329B8.htm 4/9/2008 
EFTA01692323
Page 2 of 2 
Historical Delver License Activity 
Vehicle Insurance I, Previous Vehicles 
Photo Array I  Signature Array
New Search I Main Menu 
file://CADOCUME-INIFBBLOCALS—Memp1259329B8.htm 4/9/2008 
EFTA01692324
Page 1 of 2 
WEST PALM BEACH, FL 
33407 STATE OF FLORIDA 
Department of Highway Safety & Motor Vehicles 
Driver And Vehicle Information Database (DAVIN) 
DL: 
ALM BEACH, FL 
33412 
WEST PALM BEACH, FL 
33412 
WEST PALM BEACH, FL 
33412-1846D.A V.I.D Driver License Addresses on File 
County I Address Type 
PALM 
BEACH 
PALM 
BEACH 
PALM 
BEACH 
PALM 
WEST PALM BEACH, FL BEACH 
33407 
WEST PALM BEACH, FL 
334074125 
WEST PALM BEACH, FL 
t3412-1846 PALM 
BEACH 
PALM 
BEACH 
PALM 
BEACH 
PALM 
WEST PALM BEACH, FL BEACH 
  33412-0000temporary End 
Date Temporary Beg 
Date Change 
Date 
MAILING 07-19-
ADDRESS 2006 
RESIDENCE 
MAILING 07-19-
ADDRESS 2006 
MAILING 
ADDRESS 
RESIDENCE 
MAILING 08-29-
ADDRESS 2002 
MAILING 
ADDRESS 08-17-
2001 
DA.V.I.D. Motor Vehicle Addresses on File 
Address ' Count /Country. Address Type Change Date 
WEST PALM BCH FL 33412-0 PALM BEACH MAILING ADDRESS 02-07-2008 
WEST PALM BCH, FL 33412-0 PALM BEACH MAILING ADDRESS 09-05-2007
WEST PALM BCH, FL 33407 PALM BEACH MAILING ADDRESS 07-13-2007 
https://david2.1ismv.fIcjn.nettscrylet/Addresses 4/9/2008 
EFTA01692325
Page 2 of 2 
New Search I  Main Menu 
haps://david2.hsmv.flejmnet/servlet/Addresses 4/9/2008 
EFTA01692326
* Florida D.A.V.I.D. Individual Summary Page Page I of I 
STATE OF FLORIDA 
Department of Highway Safety & Motor Vehicles 
Driver And Vehicle Information Database (DAVID) 
DIGITAL IMAGES ARE RESTRICTED TO MN ENFORCEMENT USE PURSUANT TO 
S. 322.142(4), F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES 
Individual Summary Page 
Emergency Contact Information 
Conditional Messages: ORGAN DONOR Class Status 
VALID 
All Addresses On File 
334121846 
Date of Birth Sex Ilcight State Of Birth 
F 5'08 Florida 
Restrictions Endorsements 
Du Issue Date D ate pli Duplicate
08-1741 07-19-06 Expiration Date 
Form Number 
V060607190047 
Vehicle Information 
Record fake 
View 
View 
View 
Historical Driver License Activity Driver License Transactions 
ansaction Datejissue Date 
07-19-06 08-17-01 
08-17-01 
08-17-01 08-17-01 U ate Time c T Issue T FL Dis • 
07-19-06 14:43:31 DL Replacement None Surrendered 
Lost 11-30-04 11:20:36 DL Duplicate None 
08-29-02 14:27:21 DL Replacement None ' Surrendered 
08-17-01 16:19:00 Original Fr None 
Vehicle Insurance I Previous Vehicles 
Photo Array I Signature Array
New Search I Main Menu I 
https://www.hsmv.flejn.net/servletvDLSummary 6/8/2007 
EFTA01692327
4 FloridaD.A.V.I.D. Individual Summary Page Page 1 of I 
Image Data STATE OF FLORIDA 
Department of Highway Safety & Motor Vehicles 
Driver And Vehicle Information Database (DAVID) 
DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO 
S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES 
Photo Line Up 
1)1. Number 
Name: 
Individual Summery I  New Search I Main Menu I 
If you suspect driver license fraud, please contact DL Fraud 
https://wwvv.hsnitfIcjn.nethervlet/DLPhotoLineup • 6/8/2007 
EFTA01692328
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AC DEEMED TIE CSIGINAL EVIDEACE. TEE DATA MAY ALSO BE A COSRXITE •• OF INFOR.AT:ON DERIVED IROS VARICUS PONCES. DATA STCRED LUTVIM •• •• 
EVIDENTIARY OCODICIITS ELBE AS PEN REGISEER DATA, TOLL RECORDS, 
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EFTA01692329
10/04/07 
0435 IA 
%COWART MISS: CE,All CASS ACTIVITY 
SORTED SY DATE MO 1:ME 
VUtTIPLE CRITERIA COVEPPAC4 
IVC‘UDE EXC4IXIE TMA4C00 
PAS I 
EFTA01692330
SENSITIVC/UNCLASSIESED 
TAPARD01 ACTIMY tEC0IM SetT1D 51 DATES TINE PASE 1 
10/04/07 Di:37 PM 
MO RI 
CALL 
DCRATICN NEC 
DATE TINE TWIT PICO alit NON POI MUER TO PIM MM! TYPE 0TNER PJJOEI 
NO tECCR0S M.10 
SEMI Ilia/UNCLASSIFIED 
EFTA01692331
Flolida D.A.V.LD. Individual Summary Page Page 1 of 2 
STATE OF FLORIDA 
Department of Highway Safety & Motor Vehicles 
Driver And Vehicle Information Database (DAVID) 
DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO 
S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOG RAMS AND SIGNATURES 
Individual Summary Page 
Emergency Contact Information DUID Number Class Status 
VALID 
All Addresses On File
WEST PALM BEACH a 
334121846 
Date of Birth Sex Height State Of Birth 
F 5'04 Florida 
Restrictions Endorsements 
Dupl
eicate Issue Date Expiration Date Dat12-26-02 03-29-07 
SSN Form Number 
'030703290094 
Conditional Messages: UNDER 21 UNTIL: 09/27/2008 SAFE DRIVER ORGAN DONOR 
Record 
View VIN _Vehicle Information I 
Ty e Color  Body TI Make I Ac  cared Date Reg 
GREEN 4 DOOR L MAZDA 0244-06 227964788 I ALTO 
Driver License Transactions 
'Record I DIJID Number fmnsaction  Dat Issue DateO Update Time c Typ ssue e Chan e T e FL Dis 
DL Duplicate None Lost View I 
I 03-29-07 12-26-02 03-29-07 15:42:27 
View 01-10-07 01-10-07 I 01-10-07 15:32:37 ID Original None-1 
01-10-07 12-26-02 01-10-07 15:17:301 
07-22-05 112-26-02 07-23-05 00:33:17 DL 
12-26-03 12-26-02 12-26-03 08:44:10 DL 
12-26-02 l 12-26-02 12-26-02 16:39:25 LL Duplicate 
Replacement 
Replacement 
Original None 
None 
None 
None Lost 
Surrendered 
Surrendered 
Historical Driver License Activity  Vehicle Insurance 
Photo Array I Signature Array I Previous Vehicles 
httpsdAvww.lismv.flcjn.nettservlet/DLSummary 6/8/2007 
EFTA01692332
b wFlolida D.A.V.LD. Individual Summary Page Page 1 of I 
Image 
2 
3 
4 STATE OF FLORIDA 
Department of Highway Safety & Motor Vehicles 
Driver Ard Vehicle Information Database (DAVID) 
DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO 
S. 322.1.12(4),FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES 
Photo Line Up 
DL Number: 
Name: 
Image Data 
Name Transaction Date 
03/29/2007 
01/10/2007 
01/10/2007 
07/22/2005 
12/26/2003 
12/26/2002 II A Status 
A 
A I 
Individual Summary I  New Search I  Main Menu
If you suspect driver license fraud, please contact DL Fraud 
https://www.hsmv.fIcjmnet/scrylet/D1,PhotoLineup 6/8/2007 
EFTA01692333
Florida D.A.V.I.D. Individual Summary Page Page 1 of 2 
STATE OF FLORIDA 
Department of Highway Safety & Motor Vehicles 
Driver And Vehicle Information Database (DAVID) 
DIGITAL IMAGES ARE RESTRICTED TO LAM/ENFORCEMENT USE PURSUANT TO 
S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES 
Individual Summary Page 
MM. Class Status 
E VALID 
WEST PALM BCH FL 334121846 
Sex 
F Height 
5'04 All Addresses On File 
Restrictions Endorsements 
Issue Date Duplicate ate 
09-08-05 Date 
11-30-06 
SSN Form Number 
V060611300074 
Conditional Messages: ORGAN DONOR State Of Birth 
Florida 
Vehicle Information 
Record VIN Color Make A •uired Dat 
View AUTO ALUMINUM / SILVER PICKUP  FORD 07-23-01 
View 11 AUTO I RED 2 DOOR HONDA 12-14-02 
View AUTO GREEN ILDOOR I FORD 07-02-03 
rView TRUCK WHITE TRUCK I FORD p 04-11-06 220486412
229267476 
Driver License Transactions 
'Record' DL/ID Number Transaction Date Issue Date U date Time Lie T Issue Type Change Type I FL Dis 
11-30-06 09-08-05 11-30-06 16:36:531 DI Duplicate None Lost 
09-08-05  (08-05 09-08-05 15:57:23; DI. Renewal None 
07-07-05 03-23-01 07-08-0500:23:52' RCT Reinstatement None 
None 03-23-01 03-23-01 03-23-01 14:35:25 DLJRenewal 
08-09-96 08-09-96 08-09-96 16:25:47 DL Renewal 
Historical Driver License Activity I Vehicle Insurance 
Photo Array  Signature ArrayPrevious Vehicles 
https://www.hsmv.ficjn.netisenrlet/DLSummary 6/8/2007 
EFTA01692334
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EFTA01692335
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DU MEOWING MECO WAS RUN Eln 
IRE UNMOOR APPLICATION IS DESIGNED AS AN IMIESTISATIVE TOOL. 
DATA SWIM !PROEM IRIS AIPPLICATIOI REPRESENTS PROCESSED IN. 
FORRATIal RATIO EMI TEE OtIGIIUU. INFOMIX"! ACOUIRED MICR MT 
BE LIVID TEE ORIGINAL EVICENCE. THE DATA MY ALSO IE A CMPOSITE 
OF INFORMATION DERIVED /RCA VARIOUS SOURCES. DATA STOMO VIININ 
THE TELEPIUDE APPEICATION sicEAR RE CCEIFIREED WIEN ORIGINAL 
EvicesTEARY DO:EMMA RCN As POI REGISTER DATA, TOIL RECORDS. 
TRAP AM TRADE RECORDS, NAPE IDITN, AIRNET, WART, AND 
TELEPHONE DAMN SMACIIIBER DOCUREVY2. 
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EFTA01692336
SEVSIT 141./U6CLASS IF IED 
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10/04/07 04:40 POI 
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DATE TIT* IARZET 92400E MUGU /RCM AIME Aux622 IC 0.01( 14.00ER TYPE EMIEll 101103211 
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05/20/04 20;58:00 EDT 00:02: TOLL 
06/0004 11:32:00 EOT 00:01: TOLL 
06/05/04 11,37,00 EDT 00:02:00 TOLL 
06/17/04 23:21:00 EDT 00:02:00 TOLL 
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06/20/04 22:00:00 EDT 00:01:00 :Ott 
06/20/04 22:15:00 (DT 00:07:00 TOLL 
06/23/04 09:14:00 EDT 00:01:00 TOLL 
06/23/04 14:21:00 EDT 00:01:00 TEAL 
06/23/04 20:26:00 EOT 00:02:00 TOLL 
06/23/04 23:36:00 EDI 00:01:00 TOLL 
06/24/04 00:00:W EDT 00:01:00 TEAL 
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06/25/04 00:58:120 EDT 00:09:00 TOLL 
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06/25/04 22:03:00 EDT 00:01,00 UAL 
06/26/04 01:24:00 EDT 40:02:00 TOLL 
06/26/04 12401:00 EDT /0101:00 TOLL 
06/30/04 19:06:00 EDT 00:01:00 TEAL 
07/01/04 01:05:00 EDT 00:01:00 LOLL 
07/01/04 01:11:00 EDT 00:02:00 TEAL 
07/04/04 15:43:00 EDT 00:06:00 TOIL 
07/06/04 18:04:00 EDT 00:02:10 TEAL 
07/06/04 22:46:00 EDT 03:06:10 TEAL 
07/10/04 22:35:00 EDT 00:02:10 TOIL 
07/10/04 22:38:00 EDT 00:02:00 TOLL 
07/1404 22:47:00 EDT 00:2:00 TOLL 
07/14/04 23:12:00 EDT 00:01:10 TEAL 
07/17/04 22:06:00 EDT 00,01:00 TOLL 
07/18/04 12,11:00 EDT 00:01:00 TOLL 
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SENSITIVEAMASSIfIED 
EFTA01692337
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10/04/07 MAO III 
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09/03/04 20:54:00 EDT 00:03:00 Its 
00/011/01 16:01:00 EDT 00:01:00 TOLL 
09/15/04 22:29:00 TOT 00;0200 TOLL 
09/15/04 22:41:00 EDT 00:02:00 TOLL 
10/03/04 21:06:03 EDT 00:01:00 04.1. 
10/24/04 12:37:03 EDT 00:01:00 TOLL 
10/06/04 14:16:00 EST 00:01:00 Rt. 
11/07/01 15:53:0S 1ST 00:01:03 TOLL 
11/15/04 18:51:00 III 00:01:03 NIL 
11/15/04 19:15:00 EST 00:01:03 TOIL 
11/15/04 19:56:00 EST 00:01:03 TOLL 
11/20/04 18:59:01 EST 00:01:03 TOIL 
02/0/05 23:59:00 EST 00:05:00 TOLL 
02/06/05 20:52:00 EST 00:03:00 Tot:. 
02/02/05 18:20:00 EST 00:02:00 TOLL 
02/00/05 18:2E:00 1ST 40:01:00 TOLL 
04/02/05 20:50:00 EST 00:02:00 TOLL 
CS/05/05 17:54:00 EDT 00:08:00 TOLL 
05/10/05 20:13:00 EDT 00:02:00 TOLL 
05/17/05 18:41:00 CDT 00:02:00 TOLL 
SENSE T 1 VT/UNCIALS 1 I 1 TO 
EFTA01692338
(Rev. 10-5-95( 
• 
• waited while SS
• FEDERAL BUREAU OF INVESTIGATION 
Dale of transcription 10/29/2007
date of birth , Social Security 
t Num er cellular telephone number 
telephone number aunt), and telephone number 
father), was interviewed in West Palm Beach, Florida, 
regarding a federal investigation involving the sexual exploitation 
of minors. After being advised of the i of the interviewing 
agents and the nature of the interview, 
provided the following information; 
believed she was first approached about 
providing r_ nY w IN with a massage during her Junior year in 
High School. INate was sixte v nteen 
when she first met EPSTEIN. s friend, 
tol r she c.•3 a,'-• at leas . 0 by rovi in a massage. 
drove and another friend, to 
- ..EIN's resil!!!!! mm!PSTEIN gave them a tour o t e nouse. 
recalled naked photographs of girls, especially in the 
room u s airs where she would later PSTEIN with a massage. 
On ' visit, she and stayed downstairs and 
went upstairs. 
A few days to a to returned to 
EPSTEIN's with was taken upstairs by 
EPSTEIN. began t e massage y massaging EPSTEIN's feet 
and lower egs. STEIN wearing only a towel was lying on his 
stomach and talking on the telephone. After approximately 10-15 
minute n telephone, EPSTEIN hung up and turned over. EPSTEIN 
asked if she had been told that ould remove her 
shirt w en providing him the massage. 
she was not told that and that she w 
EPSTEIN stood up completely, 
told EPSTEIN, "I'm done." told EPSTEIN that 
remove her shirt. 
uneasy and upset, 
was pa $100.00. 
An tely utes after leaving EPSTEIN's 
residence and d 911 to get the police 
department irotTrnumber. was unsure of which police 
department they contacted to report the incident that had occurred 
with EPSTEIN. 
stated that there were no telephone calls to or 
from EPSTE or s assistants. 
Investigationm  10/03/2007  at  West Palm Beach, Florida 
rift a 31E-MN-10 032   Date dlasted 10/03/2007
by SA 
This document contains neither recommendation, 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. 
EFTA01692339
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EFTA01692340
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EFTA01692341
I File Number 
Field Office Acquiring Evidence 
Serial # of Originating Document 
\)errt C Date Received 
By Sr*(Name or Contribute( Interv:ewee) 
(Address) 
(City and State) 
To Be Returned ❑ Yes • 13-ms 
Receipt Given ❑ Yes G—No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) 
Federal Rules of Criminal Procedure 
• ❑ yes 0—Ncr 
Federal Taxpayer Information (FTO 
❑ Yes 
Tide: 
Reference: 
(Comnionieation Enclosing Material) 
Desertion: ❑ Original notes re interview of 
EFTA01692342
EFTA01692343
OFFICIAL USE ONLY -- TECS II INFORMATION -- OFFICIAL USE ONLY 
RUN DATE = 05/22/08 RUN TIME = 16:16 
NOTE: TIME SHOWN IS SYSTEM HOST TIME. 
TECS II 
PASSENGER ACTIVITY REPORT PAGE NO. 1 
REQUESTED BY: ID: 593057823 
FROM 09/01/03 0,111. 1122/08 AT 00:00 
PRINTER LOCATION: VPC25O75 
PASSENGER SURNAME FIRST NAME OTHER NAME BIRTHDTE 
CROSS DATE/TIME LOCA TERMID LTYP DOCUMENT NUMBER CTRY TYP INSPECTOR 
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**• END*******RND*******Etim*******ENo*******up*******END*******gsp*******m***** 
EFTA01692346
OFFICIAL UllikNLY TECS II INFORMATION OFFICIAL USE MVO 
--- PASSENGER ACTIVITY REPORT SELECTION CRITERIA ---
CROSSING LINE TYPE 
QUERY API ONLY 
INCLUDE API DATA 
LAST NAME 
FIRST NAME 
OTHER NAME 
DATE OF BIRTH 
DOCUMENT NUMBER 
DOCUMENT Comm( 
LANDBOR/AIRPRT COE 
TERMINAL ID 
LANE NUMBER 
INSPECTOR ID 
API AIRLINE CDE 
API FLIGHT NUMBER NO 
t YES 
DATE FROM : 01/I/P 
TINE FROM 1 0031'0 .. '. 
DATE TO : es/OA;d6' 
TINE TO , on 3 IRP: Y ''L . ••;•••f • ; 
70‘• • A:"14:#2 
OFFICIAL USE ONLY -- TEOS II INFORMATION -- OFFICIAL USE ONLY 
• • • 
EFTA01692347
OFFICIAL VIIIILV TECS II INFORMATION -- OFFICIAL USE ONLY. ,
NOTEI• RUN DA
TINE sommTE . 
OGIOBr/011is SYSTEM RUN 
HOST TINE TINE. 15.,04 
. 
• TECS II • 
-PASSENGER ACTIVITY REPORT PAGE NO. 2 
REQUERIED SY. - .UW589320354 
FROM 01/0102 INITRIFIR. AT 00.00 
PRINTER EOCRTIONvIS At ' 
• - 
PASSENGER SURNAME • FIROT cNAME OThER NAME BIRINDTE 
COTAGO ROSS 
DAOIRS LTTE/TIME  
TECS-rEtORD-  LOCA 
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FLNIIR  NUNBER  
ARRLC CTRY 
TDEPLCYP INSPECTOR 
417E • DESCRirTION • DIRECTION AGN REF IND 
07;12 /XIS API L007942! US V 59000429 
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• • •• • 
EFTA01692348
I OFFICIAL UIIIINLY •- TECS II INFORMATION -- OFFICIAL USE ONLY., 
RUN DATE 06/09/08 RUN TIME 15.06 
NOTE, TIME SHOWN IS SYSTEM HOST TIME. 
TECS II 
PASSENGER ACTIVITY REPORT PAGE NO. I 
REQUESTED BY. ID. 5093203/14 
FROM 01/01/82 IIIIIIIIIPPos AT 00.00 
PRINTER LOCATION. LOCAL 
PASSENGER SURNAME FIRST NANE OTHER NAME BIRTNDTE 
CROSS DATE/TIME LOCA TERN= LTYP DOCUMENT NUMBER CTRY TYP INSPECTOR 
CITRON OYRSLT TECS•RECORD-ID API ARCH FLNBR ARRLC DEPLC 
SITE - DESCRIPTION DIRECTION AGM REF IND 
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IIIIIIIS 00.00 API IR P AP 
MONS= AE2006211000700 R JJ 8091 GRU MIA 
SAO PAULO. BRAZIL - GUARULHOS IN 0 H 
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EFTA01692349
N A I • T 0I • • 
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**START*****START*****START*****START*****START*****START*****START*****START*** * * * * 
* JONIID: J0879356 * 
* JOB NANE: PTXPS353 * 
* USERID: TECPRTS * 
* SYSOUT CLASS: A * 
* OUTPUT GROUP: 1 .00001.00001 * 
* TITLE: * 
* • 
* DESTINATION: LOCAL * 
* PANE: TAPE LIBRARY , * 
* ROOM: 2000 * 
* BUILDING: * 
* DEPARTMENT: * 
* ADDRESS: * * 
* * 
* 
It 
* • PRINT TIME: 03:31:04 PM * 
* PRINT DATE: 09 JON 200$ * 
A PRINTER: PRT4 * 
A SYSTEM ID: ACSC * * 
* * 
4e:START4****START*4***47ART*****sTART*4***START*****START****ASTART*****START*** 
EFTA01692351
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**STAR*****START*****START*****START~D .TART**** 11,START*****START*****STA 
• • . . 
EFTA01692352
• NO NCIC WANT NAM/appli DaRAC/W SEX/F EBS/1 
***MESSAGE KEY QWI SE(IRCHE CIC PERSONS FILES WITHOUT LIMITATIONS. 
• --END--
=02,=DMUZU 
• Received: 2008-06-20 40:28:36 MSG-NBR: 00006 NNE: F50330001 
ATTN: RICHARDS 
• 
--NCIC--
NLOIFLS1292319180 
• 'FLFBIPBSO 
NO IDENTIFIABL 
(III) FOR NAM/ 
• 'END 
--END--
•
• Received: 2008-06-20 AO:28:43 
• ATTN: RICHARDS 
• FBI FLFBIPBS 
• --FLORIDA CCH RESPONSE-- C INTERSTATE IDENTIF C ?ION INDEX 
R/C.SEX/F.RAC/W.DOB/ 
MSG-NBR: 00007 NNE: F50330001 
C 
OI. NAM/ RAC/W.SEX/F.DOB/ PUR/C 
• NO RECORD NAM/
• --NCIC--
ILOIFLS1292319254 
FLFBIPBSO 
NO.NCIC WANT NAM/ RAC/W SEX/F 
'4" ***MESSAGE KEY EIWA SEARCHEJ IIIIIICIC PERSONS FILES WITHOUT LIMITATIONS. 
„ --FCIC HIT RESPONSE-- 
w :POI NO RECORDS FOUt 
• 1 
• , 41 
• 
• 
• 
• 
• 
• 
• 
• 
• 
• 
• 
• 
• 
EFTA01692353
• Received: 2008-06-20 0:27:59 
ATTN: RICHARDS MSG-NBR: 00002 NNE: F50330001 
• 'OWI FLFBIPBSO 
II --ncIY
c--1L01FLS1292318871 
• 'FLFBIPBSO 
- ***MESSAGE KEY OWI NO NCIC WANT NAM 
SEARCH'' '. NCIC PERSONS FILES WITHOUT LIMITATIONS. DOB/ RAC/W SEX/F EBS/1 
40 C=Sen===i2 
Received: 2008-06-20 1 
40 ATTN: RICHARDS 
• NLO1FLS1292318871 
- 'FLFBIPBSO 
A, 
(III) FOR NAM NO IDENTIFIABL IN THE NCIC INTERSTATE IDENTIFICATION INDEX 
PUR/C. SEX/F. RAC/W. DOB/ :28:00 MSG-NBR: 00003 MNE: F50330001 C 
END 711
• 
• 
• 
• 
• 
• 
• 
• 
• '--END-- • 
40 Received: 2008-06-20 10:28:21 MSG-NBR: 00004 MNE: F50330001 • ATTN: RICHARDS 
• FOX FLFBIP • 
• --FLORIDA CCH RESPONSE--C 
• 
,OI.NAM IkC/W.SEX PUR/C 
• NO CRIN....PE ORD NAMa 
--NCIC--
1L01FLS1292319078 
,FLFBIPBS0 
• NO NCIC WANT NAM DOB/ RAC/W SEX/F 
***MESSAGE KEY OWA SEA9C NCIC PERSONS FILES WITHOUT LIMITATIONS. 
• --FCIC HIT RESPONSE--
FOI : NO RECORDS FOUND 
• --END-- 
MUM=IMOOMM 
• 'Received: 2008-06-20 10:28:36 MSG-HBR: 00005 NNE: F50330001 
ATTN: RICHARDS 
• QW PBS@ 
--NCIC--
40 1L01FLS1292319180 
• FLEBTPBSO WF • 
• 
• 
• 
EFTA01692354
FD-448 
Rev.sed 
10.77-2004 FEDERAL BUREAU OF INVESTIGATION 
FACSIMILE COVER SHEET 
*RC-CEDE:4CE 
C 1-nmediate C.: Priority 
C'LASCIIFICATI0N 
C. Top Secret C. seeret C Confidential C Unclassified 
subsea: r, 
\--v\ <2._ 
Special Handling Instructions: 
Mel Description of Communicabon Faxed: 
'\\ 
cte rea.c s \at \An. %el-Lc& \\-ec ‘cluk 
X" ft ‘Qt. '1/4vaTec_L. cif)
WARNING 
Information attached to the cover sheet is U.S. Government Property. If you are not the Intended recipe* of this information disclosure, 
reproduction, distribution, or use of WAS Information Is pronloited (18.USC, § 641). Please notify tne originator or local FBI Office 
Immediately to arrange for proper disposition. Cr-SS 
1/14iras: S Coder 
Th
FD-448 (Revised 10-27-2004) Page 1 of 1 FEDERAL BUREAU OF INVESTIGATION 
EFTA01692355
OFFICIAL USE ONLY -- TECS II INFORMATION -- OFFICIAL USE ONLY 
--- PASSENGER ACTIVITY REPORT SELECTION CRITERIA ---
CROSSING LINE TYPE : 
QUERY API ONLY : NO 
INCLUDE API DATA : YES 
LAST NAME 
FIRST NAME 
OTHER NAME 
DATE OF BIRTH 
DOCUMENT NUMBER 
DOCUMENT COUNTRY 
LANDBDR/AIRPRT CDE : 
TERMINAL ID 
LANE NUMBER 
INSPECTOR ID 
API AIRLINE CDE 
API FLIGHT NUMBER : 
DATE FROM 
TIME FROM 
DATE TO 
TIME TO 09/01/03 
00:00 
05/22/08 
00:00 
OFFICIAL USE ONLY -- TECS II INFORMATION OFFICIAL USE ONLY 
EFTA01692356
MA IL TO: 
a , FL. 33401 
EFTA01692357
Air 
FL 
Received: 2008-06-09 13;00:41 MSG-NBR: 00010 NNE: F50330001 
ATTN: KUYRKENDALL 
OWI FLFBIPBSO 
Y 
--NCIC--
1L01FLS1285217755 
PLFBIPBSO „If 
C 
NO NCIC WART NAMARIIIIM DOB!IIIIIIIIIRAC/U SEX/F EBS/3 
***MESSAGE XEY 0 NCI FILES WITHOUT LIMITATIONS. 
Received: - - 13:00:42 
ATTN: MSG-NBR: 00011 NNE: F50330001 
--NCIC--
NLOIFLS1285217755 
FLFBIPBSO 
NO IDENTIFIABL CIC INTERSTATE IDENTiiiiiiir 
(III) FOR NAN/ /C.SEX/F.RAC/U.DOB/ 
END 
12 ...... 
Received: - - 13:01:11 
ATTN: 
OMI FLFBIPBSO 
--NCIC--
1L01FLS1285218974 
FLFBIPBSO INDEX 
MSG-MBRI 00012 NNE: F50330001 
C 
NO NCIC WANT NAM' DOB/ RAC/U SEX/F EBS/3 
***MESSAGE KEY 0 NCIC PERSONS FILES WITHOUT LIMITATIONS. 
Received: 2008-06-09 13:01,11 MEG-11BR: 00013 NNE: F50330001 
ATTN: 
--NCIC--
NL01FLS1285218974 
FLFBIPBSO 
NO IDENTIFIABL CIC INTERSTATE IDENTIFICATION INDEX 
(III) FOR NAM/ /C.SEX/F.RAC/U.DOEla 
END 
EFTA01692358
Received: 008- - 13:11+24 
ATTN: 
OWI FLFBIPBSO 
Y MSG-NBR: 00017 NNE: F50330001 
--NCIC--
2L01FLS1285225071 
FLFBIPBSO 
HO NCIC WANT SOC 
ATTENTION: THE SPIN YOUR TRANSACTION HAS NOT BEEN ASSIGNED BY THE 
SOCIAL SECURITY ADMINISTRATION. PLEASE CHECK FOR A DATA ENTRY ERROR. 
HO NCIC WANT NAM, DOB/ RAC/U SEX/F EBS/3 
...MESSAGE KEY 0 . NCIC PERSONS FILES WITHOUT. LIMITATIONS. , 
Received: 2008-06-09 13:11:24 MSG-NBR: 00018 NNE: F50330001 
ATTN: 
--NC/C--
NLOIFLS1285225071 
FLFBIPBSO 
NO IDENTIFIABLE REC.ORD IN THE NCIC IOC DENTIFICATION INDEX 
(III N/ /C.SOC SEX/F.RAC/U. 
DOB 
ATT -- THE SOC USED IN YOUR TRANSACTION HAS NOT 
BEEN ASSIGNED BY THE SOCIAL SECURITY ADMINISTRATION, 
PLEASE CHECK FOR A DATA ENTRY ERROR IN YOUR QUERY AND 
RESUBMIT IF NECESSARY. 
END 
Received: a - - 9 13:12:00 
ATTN: 
DWI FLFBIPBSO 
Y MSO-NBR: 00019 NNE: F50330001 
--NCIC--
1L01FLS1285225446 
PLFBIPBS0 
NO NCIC WANT SOC 
ATTENTION, THE SPIN YOUR TRANSACTION HAS NOT BEEN ASSIGNED BY THE 
SOCIAL SECURITY ADMINISTRATION. PLEASE CHECK FOR A DATA ENTRY ERROR. 
NO NCIC WANT YAM I FILES SEX/F EBS/3 
....MESSAGE KEY 0 NCI FURS WITHOUT LIMITATIONS. 
C = = 
Received: 
ATTN: MSG-MBE: 00020 NNE: F8033O001 
- -NCIC--
KL01FLS1285225446 
FLFBIPBSO 
HO IDENTIFIADL ' IC INTERSTATE IDENTIFICATION INDEX 
(III OR NAM/ /C.SOClIIIIIIIIIISEX/P.EAC/U. 
D 
AOBT/ -- THE SOL USED IN YOUR TRANSACTION HAS NOT 
BEEN ASSIGNED BY THE SOCIAL SECURITY ADMINISTRATION, 
PLEASE CHECK FOR A DATA ENTRY ERROR IN YOUR QUERY AND 
.RESUBMIT IF NECESSARY. 
END 
EFTA01692359
• Page 7 of 7 
* Control Number: expGate - eqfGate* 
* * * END OF REPORT * * * 
httpp://abcp :thoicepoint.com/at/getreport :txp.asp?sty1eida-1&file-65QH1DNQZ1.HTM&printerfriendlye... 6/9/2008 
EFTA01692360
FD-340(Rcv. 4-I 1-03) 
File Number  3kc,- VA.w1/4-.1Oqocg.1 -zad7 
Field Office Acquiring Evidence  A. 14 1 -P a C 
Serial # of Originating Document 
Date Received 
From 
By \I e t7S 
(ttme of Onlribulordnternewce) 
(Atkin:S) 
To Be Returned 0 Yes Q--/T6 
Receipt Given 0 Yes 
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) 
Federal Rules of Criminal Procedure 
❑ Yes 
Federal Taxpayer Information (ETD 
❑ Yes 
Tide: cka 
Reference:  
Description: (Conflunicolica Enclosing Makrial) 
lalcriginal  notes re interview of 
EFTA01692361
1111.1111.111M1
J___ .    ,\  / IA -- • - - xi',
EFTA01692362
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 35 
Time: 8:47:53 Incident Report Program: CMS301L 
Case No • 1-05-000368 (Continued) 
for 
Iligl evidence. The interview was concluded and the micro cassettes were 
turn 
On October 5 2005 I researched the incoming telephone number that 
had left a message. The telephone number, 
was assigne o ATT Cingular Cellular service. I prepared a subpoena 
request and faxed the request to the State Attorney s Office. 
Information requested was subscriber information as well as all 
incoming and outgoing calls for the months of September and October 
2005. 
I later researched and discovered she resides in Royal 
Palm Beach. Det. an 
ather residence ove to Ro al Palm Beach and met with 
in Royal Palm Beach. 
IIIIIIstatement, stated the following: On or about November agreed to s eak with us in the kitchen area. During a sworn 
2004, she was approac ed by and asked if she wanted to 
make money. She agreed and was to s e would provide a massage to 
wealthy man in Palm Beach. picked her up and drove her to a 
house in Palm Beach. She was rou ht into the kitche area of h 
house. She further stated that (  and 
went with them. They were broug t into t e itchen w ere she was 
introduced to Jeff and other females. stated she was 
introduced to a helper of Jeff; the female was described as white 
female (unknown name with blond hair. She stated that the assistant 
was familiar with The assistant set up the massage table and 
put out lotions to e used. She told Jeff would available in a 
minute. Jeff entered the room wearing on y a towel. Jeff lay on the 
massa e table and picked a lotion to rub on his thighs and back. 
Wer' further stated that during the massage Jeff asked her 
c othes 
en I asked how old she was when 
this occurred, she stated she h d just turn seventeen. At the 
conclusion of the shower, was paid either $350.00 or $400.00. 
She stated she wasn't sure, but knows it was close to $400.00. At the 
conclusion of the interview, stated she never returned to 
provide a massage for Jeff. She advised she was ashamed and 
uncomfortable with the situation. ' 
EFTA01692363
N Record Requax 
FD-325 (Rev. 4-1-93) 
0 Birth O Credit KCriminal 0 Death 0 INS 0 Marriage* Date 0O007 
0 Motor Vehicle 0 Other 
To 
TT ccBuded 
Return to File Number 
s-ye-~- .1 DWG z Name and aliases of subject, applicant, or employee, and spouse 
Residence 
Business 
Former ge? FL 33q11 
• Date and place of marriage  
(if applicable) 
Race 
W R 
Female 
0 Male Age Height Weight flair Byes 
Binh date Birthplace 
Arrest Number Fingerprint classification Criminal specialty 
It 
Social Security Number Divers License Number 
0 D/L Photo 0 Other 
Specific information derailed 
Results of check N C_I.C_ Mat Aec cie.$) 
EFTA01692364
Florida D.A.V.I.D. MV Status Page Page 1 of 2 
STATE OF FLORIDA 
Department of Highway Safety & Motor Vehicles 
Driver And Vehicle Information Database (DAVID) 
Motor Vehicle Status 
Vehicle Info Inatien 
Tag Number: VIN:  i Title: 0070753669 
Plate Issue Date: 05/27/2005 Year/Make: 1996 NISSAN Title Issue Date: 05/27/2005 
Decal: 02107018 Year:2008 Class Code: 001 Body:2D Previous Issue Date:
05/14/2004 
Reg Expiration 
Date:02/08/2008 i Weight:002323 LBS jPrevious Title State: FL 
Reg Issuc Date: 02/07/2007 IGVW: 000000 Axles:0 Use: PRIVATE J 'Odometer Reading: 0039000 llOdometer Date: 05/27/2005 Odometer Status: N 
I Color. WRITE Type: AUTO Fleetli/Unit#: 000 
Registration Status:ACTIVE 'Title Status:ACTIVE 
Brands: 
IDL:S 
Retrieve Record 
Name: 
DOB: 
L1ddress: 
ROYAL PALM BEACH, FL 33411-0000 
Retrieve Record Registrant Information 
Lien Information 
There is no lien on this Vehicle 
Insurance Information 
'Name of Insurance Co: AFFIRMATIVE INS. I 
htlps://www.hsmv.fIcja.nethervlet/MVStatus Vin: 
6/ 12/2007 
EFTA01692365
Florida D.A.V.LD. MV Status Page Page 2 of 2 
CO. 
Co.Code: Policy: AICAPPNSA508417801 
Year /Make: 1996 NISS 
Name of Insured: Policy Effective Date: 05-28-2006 
DLO: Vehicle Added Date: 05-28-2006 Status: I 
Registration History  Title History I  New Search I Main Menu
https://www.hsmv.fiejn.net/setvlet/MVStatus 6/12/2007 
EFTA01692366
Received: - - 11:43:12 
ATTN: 
OWI FLFBIPBSO 
Y 
--NCIC--
ILO1FLS1065246398 
FLFBIPBSO MSG-NBR: 00045 NNE: F50330001 
Ut.
NO NCIC WANT SOC 
NO NCIC WANT NAM DOB/ RAC/U SEX/F EBS/1 
***MESSAGE KEY 04 NCIC PERSONS FILES WITHOUT LIMITATIONS. 
--WARNING--
WARNING( CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [200708113 
--END--
Received: - - 11:13:12 
ATTN: MSG-NBR: 00046 NNE: F50330001 
--NCIC--
NLOIFLS1065246398 
FLFBIPBSO 
NO IDENTIFIABLE •C IC INTE TIFICATION INDEX 
(III " M/L /C.SOC SEX/F.RAC/U. 
DOB .
END 
--END--
Received: 11:43:57 
ATTN: 
FOI FLFBIPBS 
UF
--FLORIDA CCH RESPONSE--MSG-NBR: 00047 NNE: F50330001 
CI. NAM/.....itc,u.s OC/ 
NO CRIM D SOC 
NO CRIMINAL HISTORY RECORD NAM 
--NCIC--
1LOIFLS1065246013 
FLFBIPBSO PUR/C 
NO NCIC WANT SOC 
NO NCIC WANT NAM DOB RAC/U SEX/F 
***MESSAGE KEY 0'A A NCIC PERSONS FILES WITHOUT LIMITATIONS. 
--FCIC HIT RESPONSE --
POI I NO RECORDS FOUND 
--WARNING--
wpm:1nm CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [200708112 
--END--
EFTA01692367
i ••• i •  IAM' 
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11 ye-ir - Ol-OS 
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104—Arn,cc Lek_c.e—
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116 itt,
0 -3250 - 
LA-L- 1\42x 40 yo„ 'kJ" Char 
EFTA01692368
-%(J ' p袖铲摇化 
4L ^J…r憾群 
一 L破 勤七八6入糙久 
一 4非映骛e 
纤 1。 雒xJ 辐2｛。／ / 
→L——彘弗曝呜鬻俨 屿［ 
EFTA01692369
Drivbg Directions from West Palm Beach, FL tca Royal Palm Beach... Page 1 of 2 
mANNEST. 
Start: 
End: 
Notes: 
Only text visible within note field will print. le.a..1, FL 33401-
5923, US 
33411-
1151, US .4-• • 
a 
• • le5 "r. 
SOkkjhz_CL COfrertS 
rttlatij ( a.4.0k 
fripextrtsstar:sous • ••• mos.. 
Total Est. Time: 23 minutes Total Est. Distance: 12.40 miles 
http://www.mapquest.com/directions/main.adp7do=prt&mo=ma&2si=navt&un=m&Iffi=l&go=l&dtypc... 6/13/2007 
EFTA01692370



=== IMAGE DESCRIPTIONS ===
[Image 1] The image shows a document with text that has been redacted, meaning certain parts have been blacked out to obscure sensitive information. The document appears to be a letter or a report, as indicated by the header and the formal language used. The visible text includes the date, the sender's address, and the recipient's address. The redacted parts are marked with asterisks, and the text is otherw

[Image 2] The image shows a document with text that has been redacted, likely to protect sensitive information. The document appears to be a form or a letter, as indicated by the heading "FEDERAL BUREAU OF INVESTIGATION" and the text fields that are typically used for writing. The visible text includes phrases such as "FBI," "FEDERAL BUREAU OF INVESTIGATION," and "DEPARTMENT OF JUSTICE," which are part of t

[Image 3] The image shows a document with a table titled "Driver's License/ID Number." The table contains rows with columns for "Driver's License/ID Number," "Date of Issue," "Date of Expiration," "Address," and "Mailing Address." There are entries with redacted information, indicating that some details have been removed. The document appears to be a form or report related to driver's licenses or identifica

[Image 4] The image shows a document that appears to be a form or a report related to a vehicle. The document is titled "STATE OF FLORIDA MOTOR VEHICLES DIVISION" and includes sections such as "Driver and Vehicle Information," "Vehicle Information," and "Vehicle Registration Information." There are fields for various details such as the vehicle's make, model, year, and license plate number. There are also s

[Image 5] The image shows a document that appears to be a form or a report related to vehicle registration or information. The form includes fields for the vehicle's license plate number, the owner's name, and various details about the vehicle such as the make, model, and year. There are also sections for the vehicle's weight, height, and length. The form is partially filled out, with some fields left blank

[Image 6] The image shows a document with text and a table. The document appears to be a form or report related to a vehicle, possibly from a government agency or a vehicle registration office. The visible text includes a header that reads "STATE OF FLORIDA DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES," followed by a section titled "Vehicle Information." There is a table with columns for "Vehicle Identif