# Profoundd archive — Epstein Files # Bates number: EFTA01693046 # Title: WINVI.MySpeCe.e0MI Page 6 of 18 # Dataset: 10 # Pages: 78 # Images: 78 detected # Tags: epstein, doj, dataset-10, image-described # Source PDF: https://profoundd.com/epstein-docs/EFTA01693046/download # Doc viewer: https://profoundd.com/epstein-docs/EFTA01693046 # # 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 === WINVI.MySpeCe.e0MI Page 6 of 18 Coici , SUSirieSS Cards: I/Spc) mini Hi..iers, I/Lipo or I-Ix5 flyer 1/9iO9 reick card: John Annunzfata st Creative Director 1".M.sehrvar os _ 3/3/2006 1:08 PM I know it's not today, but I Just wanted to be the first one to wish you a HAPPY BIRTHDAY!!! „re, 0) 2/28/20068:31 PM HEY hun whets going on? what have you boon up to I havent soon or talked to you In awhile http://plefileanyspacc.comfindex.cfninuseaction-usenviewprofileaffiendID-M. 10/32006 EFTA01693046 ww === EXTRACTED TEXT === WINVI.MySpeCe.e0MI Page 6 of 18 Coici , SUSirieSS Cards: I/Spc) mini Hi..iers, I/Lipo or I-Ix5 flyer 1/9iO9 reick card: John Annunzfata st Creative Director 1".M.sehrvar os _ 3/3/2006 1:08 PM I know it's not today, but I Just wanted to be the first one to wish you a HAPPY BIRTHDAY!!! „re, 0) 2/28/20068:31 PM HEY hun whets going on? what have you boon up to I havent soon or talked to you In awhile http://plefileanyspacc.comfindex.cfninuseaction-usenviewprofileaffiendID-M. 10/32006 EFTA01693046 www.myspace.com1 Page 7 of 18 jhj 123/20060:31 PM • hey chic. its ben a while call me sometime!! x0x0v 1110/2006 6:42 PM http://profilcanyspace.com/index.cfm?fuseaciion-user.viewprofilacfriendID 10/3/2006 iI EFTA01693047 vnywinyspace.cora Page 8 of 18 hapliprofile.myspace.comtinclex.efinfluseaction-uscr.vi ufile&friondID-MO doff gotta show up....its a Justin walkers house in the acreage hit me up for directions 12/31/2O05 7:10 PM MATTAPALOOZ *6 KEGS* *LIVE Dr *Bier Pone Tournament* Wood' *Beach Voneyliall• .• — . .-- ... . ., , • —RSVP to Matt;9561-,4.$57-oIv Torprizry • Satulya)% January .14th I $5.00 cover charge gets you (AildltfOnsi !Nor O. POttlos of Patron ALWAYS Viet Happy Now Year!! 10/3/2006 EFTA01693048 anytmyspace.cort.M. Pagc 9 of IS 1211912005 4:32 PM hey moxican. Thanks for sellin us out. Because of you I starved to death. There was three of us some ono could of layod the pip° but no. SELL OUT 12M/2005 7:52 PM hoyyy ma so ya your del del right, we def have some shit to catch up on so call me tomaro and we fo sho need to hang out. 101. lOve u bitch. x0x0v 12t1f2005 8:46 AM yea i em9 will call you during the day and let you know wut time and shit! http://profilc.myspacc.conVindex.cfm?fuscactionfluser.vicwprolile&fricnda 10/3/2006 EFTA01693049 . wurw.myspacei.cOnt, Page 10 of 18 aOnline NM 1112812005 4:37 PM Hey chlca whats up? How are ya doing? Just stopping by to show you show love... 11/27/2005 8:21 PM yea my thanksgiving was goodidam girl should have got your ticket. its gonna be straight—anyways in going Orinkin 2- marrow night so hit me up 11(24/2005 3.04 PM hey girl! hope you had a good http://profile.myspace.corainda.efmThiseattiorittSer.viewprofilatfriendID 10/3/2006 EFTA01693050 . ervcw .mySp C c.00ta Page 11 of 18 Odin Wm, thanksgiving...goin to the bake sale? well fuckin hit me up some time, later 1112312005 6:46 PM hcyyy ire soling to briane brew tonight, hit me up d you wanna meet up...i might head to release or flow i dunno...H011eR At CHA Girl 11118/2005 11:14 AM man Imps chgpn u kno 11/1712005 6:26 AM Hey party al=litouse on Sunday for my bday...soo me up for directions if your gonna go...XoXo..Everytime you call, I call back and were been playing fucker phone tag FOREVER...nahi..nyll http://profilcanyspacc.comtindex.cfm?fustactiontuscrsicwprofile&friendlla 10/3/2006 EFTA01693051 . www.myspace.comilMil Page 12 of 18 11/5/2005 2:58 PM 11t1312005 12:52 PM Whats up mexico. Things are going pretty good up hero. Startin school In January. You going to college anywhere? Dont know when I am comin down there again. Maybe christmas. Ityl 111101200512.04 PM I have no Idea what im doing tonight or today I Just got off work..and im off tomorrow..soo irn not sure...so hiiit me up. 11/7/2005 9:21 AM OM G IS SO GOOD TO SEE YOU DONT BE A STARGER NOW THAT I HAVE YOU ON MY SPACE KISSES CHAO holly sorry i Invent called u back lately http://profilo.myspace.corn/index.chr.?fuscaction=user.viewprofile&fricr.d1DIM 10,1/2.00O EFTA01693052 • vnvw.myspace,coa Page 13 of 18 2 much freakin bullshit going on ...so I havent been doing much of nothing ...I Jsut wanted 2 let yuh no ..lm not selling u al out ...peace out whoody xoxo 10131/2005 9:31 AM uheyyyyyyyyy baby girl!! watchu bon doing latelly?l?!IT I miss u. give me a call and we're chiller). love u. x0x0v 10/31/2005 7:07 AM HAPPY HALLOWEEN FRUITCAKE! 10/28/2005 8:29 AM Whets going onnn bun, So...I Just got your message on my cell, The hurricane only rucked up my car...But Im getting a now one soon soo...its all good, I guess?.../low'd it go for your can hopefully nothing too crazy happend.-well hit me up hop://profilc.myspacc.com/inclexofm?fuseactionauser.viewprofile&friendID 10/3/2006 EFTA01693053 . www.myspace.cona Page 14 of IS aometimo..c3ya XoXo 10/22/2005 8:01 AM vHEYYYY MAMA!! I miss chillen with yall its dot been a while— and u no we always hod thorn crazy dmesll hahaha. Mats for sure. but give me a call sometime and we'll del have to chill soon!ll I lova u gInglIMII irOzhe 10121/2005 &47 PM 1?...im aboal n ovor meet up wits Drink a ID bit then go to briansreet up...what limo do you u think ur gonna get therE? or you jusst talkin shit7...haht..well either way hit mo up later n tomme know what the death, is...xo 1012112005 5:40 PM Y000 im going to you wanna go? 1 or2112005 9:21 AM Truu, Im going downtown tonight, s000 prolly wont go tonight, but lemma know If u wanna como..orr if your just gonna go to ur girls party..ttyl http://profile.myspace.corn/index.cfelbseaction—user.viewprofilettEriendIDIME 10/3/2006 EFTA01693054 • www.myspace.cont Pagc 15 of 18 a 10120/200511:31 AM Urn going to Resort tonight, you going? hit mo up. 10/19;2005 2:34 PM ...HOLLLeia 10/1912005 2.28 PM yoo 010, this hurricanes a buncha BULLLLSHIT ...whattsss urr =moon narnins..im so fucken bored!! im feeling a Ill better still havent passed the stone tho...tuckon BLOOMS...holler at cha girl 10/19/200510:01 MI awsomo just hit me up closer to this weekend...Oyall Urn so excituill 10/15/2005 9:27 AM hnp://profile.myspace-cart/indeLefm?fuseactiontuser.viewprofile&inendID . 10/3/2000 EFTA01693055 • www.myspacc.corna Page 16 of 18 Im going out on friday if you wanna come, I think my girl ashley and I r going to flow. wo wore gonna go to resort Thursday but i doubt It ..so doff come with us on friday —xo 10./14/200512:58 PM hey just hit me up when u wanna do lunch or something, awkward I bet lol..but doff gotta do It sometime? you know the digits ...I just got out of the hospita' today_been In it for 2 days. they found out Its kidney stones so I have fucken needle bruises annd so much medicine to take to pass em :( blah...but III bee n the mood for lunch cum I havent been a loud to eat n 2 days xox 101142005 8:53 AM boy 11111119 'moan% talked to youllW how ya been?? 10/1420058:09 AM Hey.. Yea lam sure you cant wait thats how I was but trust mo its going to go really fast. What do you wanna do when you graduate??. Yea lam having so much fun, lam single now and dont hove to deal with "P" . lam having the time of my life. There so much to do down South. http://proffie.myspace.comAndex.cfm?fuseaction serviewpfofilatniendia 10672006 EFTA01693056 • www.myspacc.cCra Page 17 of 18 10/1312005 9:25 AM hey canolle its me blg dawg len at work tight now Just calla some lunch just wanted to write my first message I love you call me later 10/10/2005 12:08 PM Hey girl whets good?? i havent talkie to you in while..call me sometime 10/9,2005 6:55 PM I moved out of la mancha im in wellington, where are you moving to? yah im done with school i was sick of RP i never learned anything, i sign up for classes at pbcc hopefully In jan. then ill go to a university hopefully away from RP...congrats on ur dads buss. thats tight..i wont be at resort this thurs. im going to odando for hallow,son horror nigh l urs. for 0 days..yah im still with ill of course..its boon foreve . only and I always go out an shit, so im not on lock, feoo shoo..but del hit me up and well go out..Cya...lts been awhile http://profilesnyspace.com/index.cfm?fusactionmuser.viewprofilafriendiDMMI 105/2006 EFTA01693057 wamyspacc.cona Page 18 of 18 sense we hung out....forever ago 101612005 8:18 PM Yeaa..UH Its deffInatly boon sense about 8th wade, Things have been real good, the family is doing greaLhows your mom and dad doing, your pops still got aleyda's?..hope everythings good w.ya..hit me up sometime, you still live In the same house or what? ttyl... &mull EACH terms I Privacy I afetv Mal ccesstudyapaes t I Report Inappropriate Content I Prornotel I Advertise bly8fatee labb118110hel 02003.Z:06 nyayaoccon. All Rights Rosenv0. http://profile.myspace.comfindex.cfm?fuseaction=usersiewprofileatriendlle :M/2006 EFTA01693058 40-attn.( in( el CO221DaTitax . "." =I all Ill 111 EFTA01693059 • • 11;1Retold Request PD-125 (Rev. 4-1-93) ❑ Biith octane KCriminal Date O gdgAo07 O Death O INS O Marriage* O Motor Vehicle -o Other To1—SS RSA R rtect.K.LA Name and aliases of subject, applicant, or employee, and spouse Boded File Number Address Residence Business Former • Dale and place of manen;e (if applicable) • Race Sex XFemale O Male Age Height Weight Hair Byes Birthplace Arrest Number Fingerprint classification Criminal specialty Social Security Number Divas License Number O D/L Photo O Other Specific information desired M te4 Results of check Aecv,c;et+ GaessiaditcAts,a-v,t(teko veiNides Pin 0414-17 403)310- EFTA01693060 i iii Received: - - 11;28:25 ATTN: OWI FLFBIPBSO --NCIC-- 1L01FLS1065237512 FLFBIPBSO MSG-NDR: 00029 NNE: F50330001' ati 595294027C NO NCIC WANT NAM/ NO NCIC WANT NAM/ DOB/ RAC/U SEX/F E85/1 ***MESSAGE KEY OW HES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! 020070811] --END-- = = Received: 2 7- - 11:28:25 ATTN: MSG-NBR: 00030 MNE: F50330001 --NCIC-- NLO1FLS1065237512 FLFBIPBSO NO IDENTIFIABLE RECOR E NCIC INTERSTATE IDENTIFICATION INDEX (III) F M/ PUR/C.S0C4111111111SEX/F.RAC/U. DOB . END --END-- EFTA01693061 =flizis==‘Z= Received: 2 - - 11:29:12 ATTN: MSG-NBR: 00031 MNE: F50330001 OF FLFBIPBSO --FLORIDA CCH RESPONSE-- OI.NAM RAC/U.SEX/F.DOBIIIIIIISOCIIIIIIIIIIPUR/C ****THIS RECORD CONTAINS JUVENILE ARREST INFORMATION**'* HIT NUMBER 01 41 FLORIDA CRIMINAL HISTORY ** AS OF (46/12 AT 11:27 AM SID,IMI HAI/BRO EYE/BRO RAC/W DLT/08/86/2004 FP REF HGT/501 WGT/ /FL FBI AFS/IN-2 OCC/HORTER LRA/ CIT/ROYAL PALM, FL DOC/ (WM NAM/AKA DOB SSN MNU SMT Pik -- END --FFENDER- IN III --NCIC-- 1L01FLS1055237913 FLFBIPBSO NO NCIC WANT SOC NO NCIC WANT NAM ***MESSAGE KEY OWA --FCIC HIT RESPONSE-- (MAME HIT (88)0 RAC/U SEX/F PERSONS FILES WITHOUT LIMITATIONS. IMMEDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING AGENCY JUVENILE DELINQUENT WANTED-EMANC JUV-DLO-CHARGED WANTED-JUV DELO-CHARGED ' W:iNTED JUVENILE DELINQUENT EFTA01693062 FULL EXTRADITION UNLESS OTHERWISE NOTED IN MIS FIELD OFFENSE CODE: CONT T - EE MIS VIOLATION DATE: 06/29/2005 NAME: ENTRY DATE: 07/30/2005 AKA: VALIDATED: 09/27/2006 AKA: EMANCIPATION: 09/07/2006 DOB: PCN: T106493533 RACE: I. W357916785 SEX: HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: LAST RES ADD: CITY STATE: FEMALE 500 140 BLACK iiiiwipIpp • • A ZIP: ORIG OFFENSE: CONTEMPT OF COURT - SEE MIS CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY: MISC: 05-000618 S50000001 FL0500000 - PALM BEACH COUNTY SHERIFF'S OFFICE NO NOTIFY/PUBLICLY AVAILABLE 7PBC01146 TAKE INTO CUSTODY, FTA DEL ARR, GRAND RETAIL THEFT, DE LIVER TO JAC --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [200708117 --END-- Received: 11:31:01 ATTN: MSG-NBR: 00032 MNE: F50330001 FC FLFBIPBS006130942 CKUYRKENDALL 10.1.PUR/C. ESPONSE-- ATN FC. SID NUMBER: PURPOSE CODE:C PAGE: 1 BECAUSE ADDITIO ELETIONS MAY BE MADE AT ANY TIME, A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE ****THIS RECORD CONTAINS JUVENILE ARREST INFORMATION**** - FLORIDA CRIMINAL HISTORY - NAM STATE ID NO. NO. DATE REQUESTED 06/12/2007 ACE BIRTH DATE HEIGHT WEIGHT EYES HAI PLACE SKIN DOC NO. --CONTINUED-- EFTA01693063 SID NUMBER: 6130942 PURPOSE CODE:C PAGE: 2 F W 5'01" 127 BRO BRO FL FINGERPRINT CLASS NO. MISCELLANEOUS NO. SCR/MRK/TAT IN AFIS - 2 OCCUPATION HORTER CITY/STATE ROYAL PALM, FL JUVENILE ARREST- 1 08/04/2004 OSTS NO.-5021024527 ARREST AGENCY -PALM BEACH COUNTY SHERIFF'S OFFICE (F1,0500000) --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 3 AGENCY CASE-04097915 OFFENSE DATE- CHARGE 001 LARCENY - PETIT FROM FARMER 2ND OR SUBSO OFF STATUTE/ORDINANCE-FL812.015(2) LEVEL -MISDEMEANOR, 2ND DEG DISP-RELEASED ON BAIL OR OWN RECOGNIZANCE HOME ______________________________________________________________________________ THIS RECORD CONTAINS FLORIDA INFORMATION ONLY. WHEN EXPLANATION OF A CHARGE OR DISPOSITION IS NEEDED, COMMUNICATE DIRECTLY WITH THE AGENCY THAT CONTRIBUTED THE RECORD INFORMATION. THIS RECORD MAY ONLY BE USED FOR CRIMINAL JUSTICE PURPOSES AG DEFINED BY THE CODE OF FEDERAL REGULATIONS. THIS IS A SINGLE -STATE OFFENDER RECORD. END OF RECORD --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [200708111 --END-- EFTA01693064 • Page 1 of 8 National Comprehensive Report 06/12/2007 - 9:53AM - Reference: None Entered Subject SSN MOM Issued in Florida in 1993 DOB MOM i • r. User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: ROYAL PALM BEACH, FL 334'1 Sections Available in Report Subject 1 Record Possible AKAs for Subject 2 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 3 Records Possible Property Owners of Subject's Addresses 1 Records Possible Vehicles Registered at Subject's Addresses 4 Records Possible Real-Time Vehicle Registrations 2 Records Possible Business Affiliations (includes Officer Name Match) 0 Records Possible AKAs for Subject Name Possible Driver Licenses SSN Date Of Birth (2 Records) (1 Record) Name: DL#: Issue Date: Height: ROYAL PALM BEAC, FL 33411 05/07/2003 5' 01" DOB: Issue State: Expire Date: Weight: FL ..010 https://abcp.choicepoint.comfat/getreports_xp.asp?styleid=-18‘file=7)CBn(tev.M.445) FEDERAL BUREAU OF INVESTIGATION Date of transcription was interviewed in West Palm Florida, regar ing a ederal investigation involving exploitation of minors. After being advised of the interviewing agent and the nature of the interview, the following information: According to could make $200.00 by prove sit should wear hing sexy. and accompanied to IN's residence. upstairs bat IIIIII set up the room or also advised to provide him with a massage conversation wi him. EPSTEIN came on the mass massage in over an her to EP T money ou Earlier, During ion, c EPSTEIN that she was a senior at igh c ool. EPSTEIN asked her how old she was an s e o im she was 19. told 05/21/2007 Beach, the sexual entity of the provided that she that she t e massage. and have owel. He laid down , performing the During t e massage, EPSTEIN flipped He did not cover himself. EPSTEIN asked she was very pretty. lso as e o ge tol• in s e was not comfortable. EPrIT wring the massage. After the massage, took glass jar by the sink and then left the room. had viewed EPSTEIN place the money in the jar. When EPSTEIN referring to her a money or a girl. would hardl. Or -- Illilluld see'f't when at the residence approximately 4 times. other it was either about talked to IIIII said that we, stated that when at the residence STEIN unless he wanted to talk to was never personally introduced t she was at the EPSTEIN residence. Innstiggionon 05/18/2007 g West Palm Beach, Florida Nei 31E -MM -108062 SA by SA This document contains neither nxanmendations nor conduslons 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. Date dictated 05/21/2007 EFTA01693087 a FD-302a (Rcv. 10-6-93) 31E-MM-108062 Continuation of FD-302 of told' iwth a massage. her t he told in o etails. she finished the the massage that ,on 05/18/2007 Jay 2 rought to the EPSTEIN residence. that s e cou 200.00 for providing EPSTEIN She also t that EPSTEIN may try to touch t. After completed the massage on EPSTEIN, at EPSTEIN had touched her but she did not go stated that id not seem upset after e. She an both received money for provided to IN. Another girl, offer 000.00 if she were to s eep told that sheliived a $10 had with him. believed having with EPSTEI n one EPSTEI s residence. told to the EPSTEIN residence lust to ta were at the residenc downstairs she told approximately one hour. When pp came she was ready o and that s e id not want to talk about wnat had happened. did not pre iii. stated that EPSTEIN had also rente a vehicle for told MI that she was with E N. Later, m EPSTEIN because'. ion, also ai of took oviill that s e needed to go over to EPSTEIN. LOPEZ said they another girl who provided EPSTEIN with a massage, receive an extra $100.00 for letting him touch her. According to told who told who tol t a ad receive an ex ra $50.00 for performing on EP TE . told scared an not EPSTEIN residence. much in her life. her. the interviewing agents that she had been o remember the time she spent at the stated she had already been through too wanted to put that part of her life behind EFTA01693088 EFTA01693089 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 36 Time: 8:47:53 Incident Report Program: CMS301L --------------------- --------------------------------------------------------- Case No 1-05-000368 (Continued) Det. and I then 1 ft the area and responded to the g School where and all the above- gir Mended. I met with School Police Officer, Off I High School. I inquired about I further... ex lained I was looking for a previous student who attended a I was working a case in which most o t e g rls I have Officer researched his previous stuillirecords interviewed are eitherwitnesses or victims one as we. and felt that may be and found She attended the same year and graduated in the sameiiiiiias e o her girls. I was provided the last known address of• At approximate) 2:10 m Det. and I met with at her residence, in Royal Palm Beac was onl seventeen years o age, I a notified her mother, Mrs. Oveil that she would be interviewed reference an ongoing s igation in Palm Beach. I assured her that her daughter was not a suspect. I lained the possibility of her being either a witness or victim. advised she wanted to cooperate and consented to e in erview. During a sworn tape statement, l to stated the following: at the age of sixteen during the moment of er.mber 2004 she was approached by for a chance lllids what make money. was friends with thefriends o and knew samethe eople. had been previously told by her did for a called a erson known to as an scheduled the appointment. picked III' up an drov! ill III" r to Palm Beach to a street calle Bri o Way. T y drove to the end of the street and entered a large drivewa . They entered the kitchen il!' Rillarea of the house and met with Jeff. was introduced to Jeff. l ledI'll! upstairs to the main e oom area and set up the room massage able and set out the oils. dimmed the lights and turned on soft music, exited the roo room wearin However, with the owe e was previous y wearing. as ed if she knew the difference between circumcised and not circumcised. She explained she knew and advised Jeff was circumcised. was paid $200.00 for the massage and left the area. She met with who was waiting in the kitchen area and left the house. Illiowever, go to the house with then explained she never provided another massaiiiiiJeff. She and as they EFTA01693090 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 37 Time: 8:47:53 Incident.Report Program: CMS301L ------------------------------------------------------------------------------- Case No • 1-05-000368 (Continued) took another friend of advised she was present when went to.II IIr J.' She advised she rode over and sat In e keyhwn area with o wait for advised that while they waited for the house the prepare inch for them, as it was almost lunc time. As was finished with the massage, they left the area. I asked if ever told what yes, told her that a massage would be expected possibly naked would be expected of her when she prove e a massage. stated and poss y some touching involved. has no formal training in providing massages. IIIIII spoke about a third and last time drove another girl, e s house. I'll' state she knew t at ha providing girls -or Jeff and she wanted to o t e same. them in the kitchen area of the house and introduced upstairs to the main be room. ha pened as did not s e out receive 1 0.00 from for going with her to Jeff s house and recommending was unable to remember telephone number. illiinterview was . concluded and we le t t c area. and took a vise she oesn t know what happened in the room. Investigation Continues. .. she ****************************NARRATIVB NA Reported By: Entered By.: went to Jeff's house. who is friend, to mone took Itla 10 ************************** 10/99/05 10/10/05' in Boca Raton. We met wi!... of Students, Ia On October 6, 2005, Det. nd I went to University located explained to Mr. Turner that we were investigating a crime within the information. Turner confirmed that is a s u ell"! currently Town of Palm Beach and felt that a student, may have on the soccer team for UniVersity. She was in computer class at the time of our arrival. sent uard to locate in class and bring her to ice. , ' allowed us to interview in an empty conference room. to interview her. She advised she aware of the ongoing explained to her why we there At 11:45 am I met with and investigation. stated she had previously spoken with .ffiwho toldher she was interviewed by detectives. During a sworn e statement, stated she knew, that worked for Jeff in Palm Beac . advised she has been t ere many times for massages. I asked her i she had formal training in providing massages, stated she did not. advised she was told what was expecte o her by providing massages and would have to remove clothing but if she felt uncomfortable just to say so and Jeff would stop pushing the issue. began providing massages and advised she kept her clothes on. S e considered Jeff a pervert who kept EFTA01693091 • FD-140 (Rev. 4.11-03) File Number C Field Office Acquiring Evidence \\& N\ log 0 (02_ -//4 1-MA 1 Pbc?-4- Serial # of Originating Document ." Date Received From By To Be Returned 0 Yes Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure Pec o _S (Name o(Contnbutor/Interviewec) (Address) El Yes Federal Taxpayer Information (F11) ❑ Yes Title: Reference: (Comrdunicatioet Enclosing Material) • Description: Original notes re interview of EFTA01693092 • EFTA01693093 Roceived: 6:25:42 ATTN: ^/ c- - / MSG-NBR: Of4056 NNE: F5033O001 CU FLFBIPBSO C --NCIC-- OH MESSAGE HAS BEEN SENT TO NCIC. --END-- Recuived: 2006-08-04 16:25:42 PESO-NBR: 00057 MINE: F5033OOO1 ATTN: --MCfC-- 7L01FLA0881958864 FLED/ABSO THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE JS THE RESULT OF YOUR INQUIRY ON IXAS SEX/F RAC/W DUB, PUR/C MANE FBI NO. INQUIRY DATE 2006/08/04 SEX RACES.. HEIGHT WEIGHT EYES HAIR BIRTH PLACE PHOTO F W 507 123 HAZ XYY UNKNOWN FINGERPRINT CLASS PATTERN CLASS WU RS AS UC RS WU LS LS WU LS WU WU IDENTIFICATION DATA UPDATED 2005/03/27 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE ID THE RECORD(S) CAB BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END EFTA01693094 4 Recuived: 2006-08-04 16:26:57 PISS-NBR: 00058 PINE: F50333001 ATTN: FC FLFBIPBS005532690 --FLORIDA CCH RESPONSE-- A FE.I)Ltila32(:-0.PUR/C.ATN SID NUMBER: SE CODE:C PAGE: 1 BECAUSE ADDITIONS OR DELETIONS MAY BE MADE AT ANY TIME, A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE ****THIS RECORD CONTAINS JUVENILE ARREST INFORMATIONw‘c - FLORIDA CRIMINAL HISTORY - STATE ID NO. I DATE REQUESTED FL- 08/04/2006 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HA A PLACE SKIN DOC NO. --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 2 F W Id123 HAZ 13th FL FINGERPRI L . IAL. SECURITY NO. MISCELLANEOUS NO. SCR/tIRIC/TAT SC CHIN IN APIS - 2 OCCUPATION CITY/STATE STUDENT L === IMAGE DESCRIPTIONS === [Image 1] The image shows a document that appears to be a police report or incident report. The document is partially redacted, with the names, addresses, and other identifying details obscured by black lines. The visible text includes the date, the name of the reporting party, and a description of an incident that took place. The document is a standard form with fields for reporting details such as the dat [Image 2] The image shows a document that appears to be a letter or a memo from the San Diego Police Department. The document is dated July 25, 1995, and it contains text that is redacted, with the names and other identifying details obscured. The visible text discusses a situation involving a missing person and mentions the need for assistance. The document is addressed to an individual or an organization, [Image 3] The image shows a document that appears to be a letter or a form. It contains text and various fields that are typically found in official correspondence or forms, such as a recipient's address, date, and possibly a reference number or case number. The text is too small to read clearly, but it seems to be related to a business or legal matter, as indicated by the formal structure and the use of te [Image 4] The image shows a document that appears to be a letter or a form with various sections filled out. The visible text includes the name "MICHAEL W. WEST" at the top, followed by a date and a reference number. There are sections with checkboxes and text fields filled out, but the specific details are not clear due to the resolution of the image. The document has a header with a logo or emblem, but it [Image 5] The image shows a document that appears to be a page from a police report or investigation file. The text is redacted, with black lines covering the names, dates, and other identifying details. The document is titled "OFFICE OF THE SHERIFF" and includes sections such as "INVESTIGATION REPORT" and "OFFENSE REPORT." The visible text includes phrases like "SUSPICIOUS CIRCUMSTANCES," "REPORT OF INVEST [Image 6] The image shows a document that appears to be a letter or report from the Federal Bureau of Investigation (FBI). The document is partially redacted, with certain sections of text obscured by black lines, indicating that the information is classified or sensitive. The visible text includes the FBI logo at the top, followed by a header that reads "Federal Bureau of Investigation," and the date "Apri