Ft)-340 (Rev.4-1143)

C Ft)-340 (Rev.4-1143) File Number 315 • \Ake to g o -)•,-Mia.7 Field Office Acquiring Evidence 'Pet1/4.)t- I PP)c-e-Pr Serial # of Originating Document Date Received V ft- C. L (..;O From (Name of Contributor/Interviewee) (Address) (City and Stale) By Sr To Be Returned U Yes Erlio Receipt Given O Yes laircr Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O yes O—Nrs Federal Taxpayer Information (FTI) O Yes O-NC Title: ♦ Reference: (Cormiunkation Enclosing Material) \Y"- ion: O Original notes re interview of EFTA01693301 0 2L. 4-fi D 0, Z.-- EFTA01693302 D.A.V.I.D. Individual Summary Page .1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) Page 1 of 1 DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License Transaction on 08-20-03 DLAD Number Class E CHEF, FL 33470-4230 Date of Birth Sex Height 5'06 Restrictions Endorsements Fingerprint on file None Issue Date ,08-13-02 Issue Time 10:03:56 iEliti::on Date 9 Duplicate Date 08.20.03 Form Number Conditional Messages: UNDER 21 UNTIL SAFE DRIVER Associated Application I Older Individual Summary I New Search I Main Menu I https://www.hsmv.flejn.net/servlet/DLTransaction 7/27/2006 EFTA01693303 mn====*== Received: 11:38:43 MSG-NBR: 00039 NNE: F50330001 ATTN: GNI FLFBIPBSO C Y --NCIC-- 1L01FLS1065243092 FLFBIPBSO NO NCIC WANT NAtt/lippr D01.1. RAC/U SEX/F EBS/1 ***MESSAGE KEY OW LL NC S NS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! (20070811] --END-- :_a Received: 2007-06-12 11:38:44 MSG-NBR: 00040 MNE: F50330001 ATTN: --NCIC-- NLO1FLS1065243092 FLFBIPBSO NO IDENTIFIABLE RECO HE NCIC INTERSTATE ID ION INDEX (III) FOR NAM/ PUR/C.SEX/F.RAC/U.DOB END --END-- Received: 11:39:20 ATTN: FOI FLFBIPBSOMSG-NBR: 00041 MNE: F50330001 C --FLORIDA CCH RESPONSE-- NAM RAC/U. SEX/F PUB/C HO CRI. RECORD HAM --NCIC-- 1L01FLS1065243391 FLFBIPBSO NO NCIC WANT RAMMER DOB RAC/U SEX/F ***MESSAGE KEY 0' LL !1CIC PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- FOI NO RECORDS FOUND --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! (20070811) --END-- EFTA01693304 Page 1 of 9 National Comprehensive Report 08/02/2006 - 3:00PM - Reference: None Entered Subject DOB User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: IMIRCHEE, FL 33470 Sections Available in Report Subject 1 Record Possible AKAs for Subject 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 2 Records Possible Property Owners of Subjects Addresses 1 Records Possible Vehicles Registered at Subject's Addresses 7 Records Possible Real-Time Vehicle Registrations 6 Records Possible AKAs for Subject Name Possible Driver Licenses SSN Date Of Birth (1 Record) (1 Record) LOXAHATCHEE, FL 33470 Name: DOB: DL#: Issue State: FL Issue Date: Expire Date: =12009 Height: Weight: Eye Color: Hair Color: Previous DL Previous DL #: State: SSN: https://atxp.choicepoint.conilatigetreports_xp.asp?styleid=-1&file=2W4H7DL4P 1 .HTM&p... 8/2/26W6 -ds •ds. EFTA01693305 Page 2 ef 9 Possible Addresses Associated with Subject Show Names at Each Address Date Range Address/Phone Source 08/2002 - 09/2003 Composite Info ...GHEE, FL 33470 Possible SAFESCAN Registered trademark of EQUIFAX INC. Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. of 9 Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently ant, verified prior to any use. SAFESCAN Services Information may or may not apply to the subject of this report. SAFESCAN services information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. (1 Record) Gchr Source Reported Dates 08/2002 - 09/2003 (1 Read) Phone Listings for Subject's Addresses LOXAHATCHEE, FL 33470 Name: Name: Phone: Phone: Possible Property Owners of Subject's Addresses LOXAHATCHEE, FL 33470 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number. Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: Florida 1.I.CHEE, FL 33470 -4230 MICHEE, FL 33470 -4230 $158,541 $152,000 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $121,000 (2 Records) County: Type: Recorded Date: Book: (1 Record) SF 01 Page: .00 Tax Year: 20 Market Land Value: $7 Market Improvements:51 Total Market Value: , $:2 Prior Sale Price: SF OF.' 09 https://abcp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=2W4H7DL4P1RTM&p... 8/2/2006 EFTA01693306 Or Page 3 otp Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: 11/16/2002 MORTGAGE DEED YES HAYHURST MTG PRIPCHEE, FL 33470 ...CHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $125.000 Contract Date: 10/23/2001 Document Type: MORTGAGE DEED Refinance: YES Lender. HAYHURST MTG Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: RIFICHEE, FL 33470 STEPHEN MICHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: HAYHURST & ASSOC INC Title Co.: Situs Address: UNINC, FL 33470 STEPHEN LOXAHATCHEE LOX, FL 33470 Seller(s): Seller Address: Buyer(s): Buyer Address: E 322.5 FT OF S 225.13 FT OF LOXAHATCHEE GROVES $152,000 $121,600 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $152,000 Loan Amount: $121,600 Contract Date: 08/31/2000 I+ • t•! https://atxp.ehoicepointcorn/at/getreports_xp.asp?styleid--1&file=2W4H7DL4P1.HTM&p... 8/2/2006 EFTA01693307 Page 4 of 9 Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: MORTGAGE DEED RE-SALE HAYHURST & ASSOCS PRICHEE, FL 33470 STEPHEN IRIRICHEE, FL 33470 Florida Deed Transfer Records County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $84,700 Contract Date: 11/12/1999 Document Type: MORTGAGE DEED Refinance: YES Lender: M&I MARSHALL & ISLEY BK Title Co.: BOULEVARD TIRE CO Situs Address: Seller Address: Buyer(s): Buyer Address: MIICHEE, FL 33470 IIIICHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: E 322.5 FT OF S 225.13 FT OF LOXAHATCHEE GROVES Sale Price: $100 Loan Amount: $56,000 Contract Date: Document Type: Lender: FIRST UNION MORTGAGE CORP Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: M UNINC, FL 33470 LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $100 Loan Amount: $56,000 https://abcp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=2W4H7DL4PLHTM&p... 8/2/2006 EFTA01693308 Page 5 of 9 Contract Date: 08/07/1998 Document Type: Resale/New RE-SALE Construction: Refinance: YES Lender: Title Co.: Situs Address: 1.11CHEE FL 33470 Seller(s): Seller Address: Buyer(s): Buyer Address: CHEE, FL 33470 Possible Vehicles Registered at Subject's Addresses (7 Records) LOXAHATCHEE, FL 33470 Plate: Lien Holder: Address: Owner: BANK OF AMERICA NA PO BOX 2759 JACKSONVILLE, FL 32203 State: FL Date 07/15/2005 Expire Date: 07/04/2006 Registered: Title: Title Date: 07/15/2005 Title Lien: VIN: YES Color: Year: Description: Plate: GRAY 2005 DODGE No VIN Analysis Available Owner: State: FL Date 01/09/2006 Expire Date: 07/04/2006 Registered: Title: Title Date: 01/09/2006 VIN: Colon. Year: Description: Plate: RED 1999 FORD MUSTANG FORD MUSTANG - 3.8L V6 SF1 2-DOOR COUPE Owner: State: FL https://abcp.choic,epoint.com/at/getreports_xp.asp?styleid=-1 &file=2W4H7DL4P 1.HTM8cp ... 8/2/2006 EFTA01693309 Date Registered: Title: VIN: 07/06/2005 84950514 Expire Date: Title Date: Page 6 of 9 07/04/2006 006 02/04/2002 Color: Year: Description: Plate: BLACK 1997 FORD EXPEDITION FORD EXPEDITION - 5.4L V8 PFI SOHC 16V 4D SPORT UTILITY Owner: State: FL Date 09/18/2001 Expire Date: 09/08/2002 Registered: Title: Title Date: 02/01/2001 VIN: Color: Year: Description: Plate: PURPLE OR PLUM 1999 BMW Z3 2.3 ROADSTER BMW Z3 2.3 ROADSTER - 2.5L L6 SFI 24V DOHC 2-DOOR CONVERTIBLE Owner: State: FL Date 04/19/2006 Expire Date: 07/04/2007 Registered: Title: Title Date: 04/19/2006 VIN: Color: Year: Description: Plate: BLACK 1966 HD No VIN Analysis Available Owner: State: FL Date 07/19/2004 Expire Date: 07/04/2005 Registered: Title: Title Date: 0W23/2002 VIN: Color: Year: Description: Plate: WHITE 1968 FORD No VIN Analysis Available Owner: State: FL https://abcp.choicepointcom/at/getreports_xp.asp?styleid=-1&file2W4H7DL4PI.HTM&p... 8/2/2006 EFTA01693310 Page 7 of 9 Date 07/19/2004 Expire Date: 07/04/2005 Registered: Title: 0 Title Date: VIN: Year: 1999 Description: HMDE No VIN Analysis Available Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations (6 Records) ***Notice*** Vehicles Rcystucd to Last Name and Subject's Current AddreSS LOXAHATCHEE, FL 33470 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT tri 9 Registered Owner: -.legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 07/04/2007 Vin: Make Model: DODGE RAM TRUCK Decoded Vin: DODGE RAM TRUCK 1500 ST/SLT PICKUP Year: 2005 Origin: USA Cid CC: 346 Base Price: $20,180 Cylinders: 8 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 120.51" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 4318 lbs Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: egal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 07/04/2007 Vin: Make Model: FORD MUSTANG Decoded Vin: FORD MUSTANG COUPE Year: 1999 Origin: USA Cid CC: 232 Base Price: $16,470 Cylinders: 6 Carburator. FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 101.30" Number of Wheels: Number of Drive Wheels: Ship Weight: 3069 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Mailing Address: Registration State: FLORIDA Expiration Date: INC (Legal Owner) 07/04/2007 https://atcp.choicepointeom/at/getreports_xp.asp?styleid=-18cfile=2W4H7DL4P1.11TM&p... 8/2/2006 EFTA01693311 Page 8 of 9 Vin: Make Model: FORD EXPEDITION Decoded Vin: FORD EXPEDITION UTILITY Year: 1997 Origin: USA Cid CC: 330 Base Price: $29,870 Cylinders: 8 Carburetor: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 119.00" Number of Wheels: 4 Number of Drive Wheels: 4 Ship Weight: 4827 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Owner) Mailing Address: c.:.: Registration State: FLORIDA Expiration Date: 07/04/2007 yin: eke Model: HARLEY DAVIDSON FXS Decoded Vin: HARLEY DAVIDSON FXS ROAD/STREET Year: 1982 Origin: USA Cid CC: 1340 Base Price: $6,750 Cylinders: 2 Carburetor: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: 572 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 07/04/2005 Vin: Make Model: FORD MUS Decoded yin: Year 1968 Origin: Cid CC: Base Price: Cylinders: Carburetor: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Mailing Address: Registration State: FLORIDA Vin: Decoded Vin: (Legal Owner) Expiration Date: Make Model: 07/04/2007 HO haps://abcp.ehoicepoint.com/at/getreports xp.asp?styleid=- 1 &file=2W4H7DL4PI.HTM&p... 8/2/2006 EFTA01693312 Page 9 of 9 Year: Cid CC: Cylinders: Fuel: Air Bags: Number of Wheels: Ship Weight: 1988 Origin: Base Price: Carburator: Belts: Wheel Base: Number of Drive Wheels: Ton Rating: *** Report section(s) with no matches: Possible Employers, Poste Other Social Security Numbers Associated with Subject, Possible Other Records and Names Associated with. Social Security Numbers, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic °taboos, Possible Criminal Offenders, Possible Broad County Warrants, Possible Florida Tangible Property, Possible Florida Instance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft • USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional licenses, Possible FM Not Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims * Some data provided by infoUSA®, Copyright© 2005, All Rights Reserved * Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *BOBWPSS413/06 26186655* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * 0 https://atxp.choicepoint.com/atigetreports_xp.asp?styleid=-1&file=2W4H7DL4P1.HTM&p... 8/2/2006 EFTA01693313 Printing Record.... Page 1 of 1 CHEF. FL 33470-4230 Age -19 DOS- Oates -rile 0 Phone - Phone ame of 1 o I https://secure.accurint.com/bps/htmliprint_rec.html 8/2/2006 EFTA01693314 • Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to ~, Loxahatc... Page 1 of 2 Start: End: Notes: A P E West Palm Beall, FL 33401- 5923, US Lo.icie, FL 33470-4230, US •TutAMOCO ULTIMATE'. bP .11 .1O 'PS ) OTI hattoO ENTER NOW YOU COULD WIN A TRIP FOR 4 TO ONE OF 5 DESTINATIONS of 2 Directions Distance Total Est. Time: 1:Total Est. Distance: O ca 6: End at Loxaha~13470-4230, US Total Est. Time: Total Est. Distance (4oá Printer aclypsimn d b HP http://www.mapquest.com/directions/main.adp?dorprt&mo=ma&2si=navt&un=m8t1f6=1... 8/8/2006 EFTA01693315 Driving Directions from West Palm Beach, FL to , Loxahatc... Page 2 of 2 West Palm Beach, FL 33401-5923, US Loxahatchee, FL 33470-4230, US All rlahts rweerved Ilse Sublect to UoenSe/Copyriaht These directions are informational only. No representation is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. http://vonv.mappest.com/dircctions/main.adp?do=prt&mo=ma&2si=navt&un=m8c1ffi=1... 8/8/2006 EFTA01693316 • 4' from: yeehaw junction, fl to: rlando, FL - Google Maps Page 1 of 2 klIggita Yidt2 Nem Maps gmall mra • 4Yeehaw Junction Florida Overview Map data ©2007 NAVTEQ TM http://maps.google.corn/maps?f=dal=eneesaddr=yeehaw+junction,+fl&daddr-4650+N+... 5/17/2007 EFTA01693317 from: yeehaw junction, fl to: 4650 N Alafaya Trl # 103, Orlando, FL - Google Maps Page 2 of 2 • • I These directions are for planning purposes only. You may find that construction projects, traffic, or other events may cause road conditions to differ from the map results. Map data (02007 NAVTEQT" http://maps.google.com/maps7d8chl=enticsaddr=yeehaw+junctionci-fl&dadde465(H-N-i-... 5/17/2007 EFTA01693318 .from: yeehaw junction, fl to - Google Maps Page 1 of 2 Mk iD)Wiet Yt2 !Mil Maps Gmall mom • littp://maps.google.corn/maps?um=1&tab=wl&hl—en&q- -iiniversity+ofEcentral+florida 5/17/2007 EFTA01693319 • f from: yeehaw junction, fl to: - Google Maps Page 1 of 2 Wet Images Video eNws_g Maps ?mall mom • http://mapageogkeorn/maps?umn1 ettab--wIlthl=en&q=university+offtentral+florida 5/17/2007 EFTA01693320 4 ••-•••••••••••••••••••••••••••11 Aft TIE fOLUNING REPOIT WAS RUN SY: •••••••••••••••••••••• ISE TELEPIINIC APR. I CAI ION IS DESIGNED AS AN MOIST I CAT IVE TON. DATA CCNPILED I/NNW, THIS APPLICATION REPRESENTS PROCESSED MR IN/WIN RATHER IMO THE ORIGINAL INFORMAT IN ACOUIRED WHICH MT HE DEEMED THE ORIGINAL EVIDENCE. THE DATA MY ALSO SE A COMPOSITE OF DOOR/IMO , DERIVED FROM VMIOUS SOURCES. DATA MOTES WITHIN THE TELEPHONE APPLICATION SHOULD SE CONFIRMS WITH ORIGINAL EVIDENTIARY DOCURNIS RICH AS PLR REGISTER DATA, Tat RECORDS, TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, A110 TELEPHONE COMMAT SUESCRIBER DD]R€UTS. •• •• •• • • •• 9.1 •• •••••••• •••••••••••••• -•••••••••••••M•••• -• ••••••••• EFTA01693321 403/21/07 05:18Fyi SECCAOARY MORES: DETAIL CALL ACTIVITY SCREED BV DATE Alp TIME MULTIPLE CRITERIA COMRPACE INCLUDE EXCLUDE TAPA0000 PAGE 1 EFTA01693322 SUSIT I VE/LIRCLASSI TIM ACT 1%11 IT RECORDS SORTED DT DATE I TIRE 03/21/07 CALL DURA1 ICII NC DATE TIlE TARGET MIME µTER TROM PHONE WISER TO MERE MUER TIPS 011a PANS 05.20 NI SENS I T I VE/URCL ASSI ED EFTA01693323 • SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY SECONDS SORTED BY DATE L TIME PAGE 2 01/21/02 OG:20 PR PRONE: CALL OLNIAT ION DATE TINE TARGET PNONE KAMER FRG" SNORE UMBER TO P/OVE NURSER PLC TYPE OtNEP NUMBER SENS!! I VEARICIASSI F I FO EFTA01693324 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Page: Program: No (Continued.) House with M approximately eight months ago and sat in the kitchen wit!!!!MTITTchef but nothing hap n d. As the parents were present during the interview, we felt that was withholding information from us. She made several comments as to she has put the entire incident behind her. I left my direct telephone number and advised should she wish t ea ith me again to telephone me. IIV and I thanked Mrs. for her time and left the area. tilli tated she would ask er again after as to what happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. • r daughter. and I then attempted con n xahat We met with was at the We ng explained the ongoing investigation and felt the additional information as we had information that Jeff. We left our phone numbers and asked her to her daughter's return. We then left the area. at s a ed was as toni me. We lill may have shad worked for telephone me upon On October 4, 2005, at app :05 am, had retrieved a voice mail message from . She s ate s e had spoken with her daughter and matron as to what occurred at Jeff s house. I contacted who stated her daughter was in the shower at the moment an• wou traveling back to Orlando to attend College. I informe I would be en route home in and . During a sw atement, home and met Det. I drove to the state she was taken to the house by . She was o she could make money working fo f. e was o d she would have to provide a massage to Jeff. stated irr arrival to the house she was brought to the kite en area by They met with ouse chef and stayed in the kitchen. She was introduced to Jeff's assistant and was brought upstairs to the mater bedroom. Prepared the room and massage table for a massage. Epstein entered the room and she provided a massage. stated she kept her clothes on during the massage. She stated sometime during the age Epstein grabbed her buttocks and pulled her close to him. said she was wierded out by the incident involving Jeff. At t e conclusion e massage, she was paid $200.00 for the massage. I asked if she has an al training in massages to which she replied no. I asked her if received any monies for taking her to perform the ma sa e. stated a eceived money for t re. state she went wit state she w•• d i en wit , while we...len and another girl, ,s house once. upstairs by stated she on y •i the massage once, as she was wierded out by the whole experience. At the conclusion of the interview and the tlias stopped, I was informed that Ill, had attempted to reach via cell phone. A voice mail message on October 4, i at 10:59 am, revealed a female voice who identified herself as who requested her to call her back reference the EFTA01693325 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 31 Time: 8:47:53 Incident Report . Program: > No 1-05-000368 (Continued) •police questioning. This voice mail message was recorded onto a micro cassette. rovided the incoming telephone number as stated she inadvertently told about rpoice investigation because had call e er to to her about how she just received a rent from Jeff Epstein. had called her to tell her that she was giverarsatal—carra-2945 Silver Nissan Sentra, to utilize to visit family and visit Jeff. Easked her what wasgoing on at the house that the police would e as ing questions. stated then called Jeff and and asked what was going on reference t e ongoing police investigation. According to has since then been tr in to contact her to ask about the po ice questions. . I instructed not to contact and do not providesix more information to as she would note y Jeff Epstein and III. what was transpiring. as-- Investigation Continues. .. **************************** N A R R A T I V E 8*************************** NA Reported By: 10/07/05 Entered By.: 10/07/05 On March 30, 2005, I was asked by to begin conducting surveillance and trash pu s reference conducting a criminal investigation involving Jef rey Epstein. I was 0 advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Beach Sanitation Office Supervisor Tony Higgins and requested trash pulls for 358 El Brillo Way to begin on March 31, 2005. On March 31, 2005 at 9:20 a.m., I responded to the area of and met with Town of Palm Beach sanitation employee I observed enter the driveway of collect the trashbags from Epstein's propert an ace ime ts into an empty sanitation truck. I followed to a nearby area, were he turned over seventeen white plastic tras ags, which were collected from Epstein's property. I took the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with an important messa e note a er addressed to J.E date 03 29 05 at 8:15 p.m. reference , U.S Airways boarding pass copy for passenger, Montgomery County, Ma land Health Department food service ID for and Ghislaine Maxwell notepaper wit names and p one numbers. P otoco ies of the trash collected were attached with the supplement. was advised of the contents that were collected for evi entiary va ue. • EFTA01693326 swww.myspace.coa Page 1 of 2 MySpeotscom I Hoene /erme web @ airspace 0 •felp I SignUp a -7 ' a Atte still 1 Horne I browse I Search I !mate I Film I Mail I Slog I Favorites I Forum I Groups I Events I Videos I Muss I Comedy I Class:flees --*Erceakin hearts since 1ber Female 19 years obi Orlando, FLORIDA United States Last Login: 10/2/2006 Contacting IMM OW send Message &Fens's' to Friend aAdd toFeercb a me F {nage: Lfh Indent Message co gawk lieu This profile is set to private. This user must add you as a friend to see his/her profile. PALM BEACH POLICE DEPARTMENT www.palmbeachpolice.com In any Emornency Polke • fire • Medical Call 9-1-1 Non-Emergency (561) 838-5454 TIPS Line (561) 835-4738 hup://profile.myspace.corniindex.cfm?fuseaction-userviewProfile&friendID 10/3/2006 EFTA01693327 wn.myspace.corn i Page 2 of 2 Igib, AM to Oink* Rank User RILQA I f64 I IVIDI. I RORACY I Saler Thit I CROUiriblal&M I fltikark Inaporonnetn rontock I amigo I &imam I Mysoace Internatnnal ee003-2006 MYSPOCCCOCILMRVOIROW40. httpl/profile.myspace.corn/index.cfm?fuseaction•rusenviewProfile&friendID 10/3/2006 EFTA01693328 F 1•K‘i S PACE Curter 4 Pei vATE EFTA01693329 www•IllYsPameta Page I of I MySpeca • Search '';Google home I Browse I Search I Invite I Film I Mail I Bldg' Favorites I Forum I Groups I Events I moos I Music I Comedy I ElassdedS 'The fantastic lovr...we arc seriously fantaste Female 19 years old Orlando, FLORIDA United States Last Login: 5/30/2007 Contacting lEr Send Moseatiet .8 Add to Friends 89 Instant Message S Add to Group Foment to Friend Add to Favorites 6 flock User :8 Rani( User This profile Is set to private. This user must add you as a friend to see his/her profile. Mad I EAQ I ItUDS I EMMET I SafetY_FIRI I CattRalit5Dade I fl a I PrOmoto I Adieu= I myggiacluctematie lm 02003400r lefemare on At Ryrds Reserved http://profile.myspace.com/index.cfm7fuscaction=usetviewProfilcitfriendID 5/31/2007 EFTA01693330 C PD•340 (tcy. 4.11.01) File Number '31 07 b 2_ --1/47- ia Field Office Acquiring Evidence \-4 t,-4 Serial # of Originating Document VertnasDate Received From (Name of ntributor/Intaviewce) (Address) By To Be Returned O Receipt Given O Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes 0-24e— Federal Taxpayer Information (FTI) O Yes (City and State) • Title: ♦ Reference: (ComMunkation Enclosing Material) Description: O Original notes re interview of .••••• ..=•••••.••••••.•• ma' 0..•.• • • EFTA01693331 7 EFTA01693332 D.A.V.I.D. Individual Summary Page Page 1 of 1 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), F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License Transaction on 01-28-04 DL/1D Number Class E LOXAHACTBEE, FL 33470-3628 Date of Birth Sex Height F 5'02 Restrictions Endorsements Fingerprint on file None Expiration Date Form Number Issue 'lime 11:25:05 Duplicate Date 01-28-04 Conditional Messages: UNDER 21 UNTa ORGAN DONOR Associated Application I Older Individual Summary I New Search I Main Menu I https://www.lumv.flejn.net/servlet/DLTransaction 7/27/2006 EFTA01693333 a. Lw.Enforcement Report Page 1 of 8 Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed Incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, It should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/02/06 Report processed by: FBI-MM 16320 NW 2nd Ave N Miami Beach, FL 331696508 (305) 787.6143 Main Phone Sub'ect Information: Name Date o in : Age: 20 SSN: tssued in OHIO between 0110111989 and 12/31/1990 View All SSN Sources Report Legend: S - Shared Address D - Deceased . - Probable Current Address Names Associated With Subject: View All Name Variations Sources IrAge: e n 1110 between 01/01/1989 and 12/31/1990 Others Associated With Subjects SSN: (DOES NOT usu indicate of fraud or dace Son) 989 and 12/31/1990 11989 and 12/31/1990 /1989 and 12/31/1990 en 1989 and 12/31/1990 tdomprenenswe Keport bummary: Names Associated With Subject 1 Found Others Associated With Subjects SSN 1 Found ef0 Possible Criminal Records None Found aSexual Offenses None Found ED Driver's License 3 Found ta Motor Vehicles Registered 1 Found Florida Accidents None Found Concealed Weapons Permit None Found Eh Pee* at Work None Found fg, Professional Licenses None Found a FAA Certifications None Found of 8 Ui .) https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01693334 Law'Enforcement Report Page 2 of 8 44 FAA Aircrafts None Found None Found n Watercraft EtVoter Registration None Found Do HuntingrFishing Pennit None Found 4 Bankruptcies None Found I!, Tax Liens 8 Judgments None Found 693O UCC Filings ucc None Found ettal Possible Properties Owned None Found kiPossible Associates 2 Found ra Possible Relatives 1st Degree - 4 Found 2nd Degree - 1 Found 3rd Degree - None Found A. Neighbors 1st Neighborhood - 3 Found Address Summary: View All Address Variation Sources Address County Dates Maps LOXAHATCHEE FL 33470-3628 PALM BEACH Sep 2001 - May 2006 Map Previous And Non-Verified Address(es): \flew All Address Variation Sources LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY (Sep 2001 - May 2006) dents urren es 446 ope y ners p Information or t Is Address Property: Parcel Number - Book - 014191 Page - 001244 Name Owr. r 1 GH ALBERT Address LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY Owners ress , LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY Total Value - $13 Land Size - 49,658 Year Built - 1980 Sale Price - $126,000 Legal Description Neighborhood Profile (2000 Census) Average Age: 32 Median Household Income: $66,657 Median Owner Occupied Home Value: $139,600 Average Years of Education: 13 iga Possible Criminal Records: (None Found] 0 Sexual Offenses: (None Found] 01 Driver's License Information: Name: DL Num 0 EllOF SEC AN- hups://secure.accurint.com/app/bps/report 8/2/2006 EFTA01693335 Law43nforcement Report Page 3 of 8 State: Florida License Address LOXAHACTHEE FL 33470.3628. PALM BEACH COUNTY DOB: SSN: Sex: ate Race: WHITE Expiration Date: 09/20/2007 Issue Date: 09/20/2000 License Type: Non-Commercial - Regular Operator License Height 5'02 Name: DL Nu er: State: Florida License .I , LOXAHACTHEE FL 33470-3628, PALM BEACH COUNTY DOB: License Sex: e Race: WHITE Expiration Date: 09/20/2007 Issue Date: 09/20/2000 License Type: Non-Commercial - Regular Operator License Height £02 Name: DL Nu r: State: Florida License Address: LOXAHACTHEE FL 33470.3628, PALM BEACH COUNTY DOB: Sex: em Race: WHITE Mention Flags: ORGAN DONOR Expiration Date: 09/20/2007 Issue Date: 09/20/2000 License Type: Non-Commercial - Regular Operator License Height: 5'02 t1 Motor Vehicles Registered To Subject: Vehicle: Description: Black 2001 Chevrolet C2500HD Silverado - 4 Door Ext. Cab Pickup License Plate: A539HY License Plate T e: Car & Pickup Tags (County Name) VIN: State o rig n: on Vehicle Use: Private Mileage: 76,412 Title Number. 0083778664 Title Date: 09/02/2005 Title Status: Transfer Registration Expiration Date: 12/31/2006 Decal Year: 2006 Engine Size: 364 Number of Cylinders: 8 Body: 4 Door ExL Cab Pickup Record Type: Current Owner(s) Name: Sex: Male ress: , WELLINGTON Ft. 33414-6768, PALM BEACH COUNTY Name: Ages20 Sex: Female LOXAHATCHEE FL 33470-3628. PALM BEACH COUNTY DL 9: Regisiront(s Name Age: 41 Sex: Male DL Address: 1292 THE 121}I FAIRWAY, WELLINGTON FL 33414-5788, PALM BEACH COUNTY Name: Age: 20 Sex: Female DL Address: LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY Lion Holder Holder: CITIFINANCIAL AUTO Lien Date: 07/30/2005 hups://secure.accurint.com/app/bps/report 8/2/2006 EFTA01693336 Law Enforcement Report Page 4 of 8 Address: COPPELL TX 75019 Ac Florida Accidents: (None Found] Concealed Weapons Permit: (None Found) 2:3 People at Work: (None Found] C4 Professional License(s): (None Found] *FAA Certifications: [None Found] 4- FAA Aircrafts: [None Found] DM Watercraft: [None Found] E Voter Registration: (None Found] *Hunting/Fishing Permit: [None Found] Bankruptcies: [None Found] a' Tax Liens and Judgments: [None Found) UCC Filings: [None Found] A Possible Properties Owned by Subject: [None Found] EL2 Possible Associates: https://securc.accurint.com/app/bps/report 8/2/2006 EFTA01693337 Law.Enforcement Report Page 5 of 8 MIS Active Address(es): 4.1a PLANT CITY FL 33563.2005, HILLSBOROUGH COUNTY (Jun 2003 - May 2008) urrent hones listed at this address: Previous And Non-Verified Address(es): CLINTON TN 37716-3030, ANDERSON COUNTY (Apr 2004 - Nov 2005) IMLOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY (Aug 1995 - Jun 2003) YNTON BEACH FL 33435, PALM BEACH COUNTY (Apr 1986 - May 2001) YINON BEACH FL 33435-1861, PALM BEACH COUNTY (Jan 1983 - May 2001) ATCHEE FL 33470, PALM BEACH COUNTY (May 1999) , LANTANA FL 33482-5122, PALM BEACH COUNTY (Jan 1983 - Apr 1965) issue n tween 01/01/1938 and 01/01/1951 ames Associated with Associate: .101/1938 and 01/01/1951 ue• eon '1/01/1936 and 01/01/1951 ev ous d Non-Verified Address(es): LOXAHATCHEE FL 33470, PALM BEACH COUNTY (May 1999 - May 2006) LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY (Aug 1995 - May 2001) YNTON BEACH FL 33435, PALM BEACH COUNTY (Feb 1984 - May 2001) BOYNTON BEACH FL 33435-1661, PALM BEACH COUNTY (Jan 19&3 - May 2001) CUNTON IL 61727-1106, DE WITT COUNTY (Jan 1983) riPossIble Relative Summary: (Click on name to link to mom details within this report- No Charge) ri Possible Relatives: Active ress es : urrent M ants at Address: LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY (Dec 1980 - Jun 2006) .11 Previous And Non-Verified Address(es): WELLINGTON FL 33414.5768, PALM BEACH COUNTY (Sep 2005 - Apr 2006) ants at Address: 33462.2078, PALM BEACH COUNTY (Aug 2005 - Dec 2005) urrent esidents at Address: littps://secure.accurint.com/app/bps/report 8/2/2006 EFTA01693338 Law•Enforeement Report Page 6 of 8 MLIEROYAL PALM BEACH FL 33411.1027, PALM BEACH COUNTY (Apr 2000 - May 2001) ts a Ad ss: 765, ROANOKE CITY COUNTY (Dec 1999 - May 2001) DELRAY BEACH FL 33444.4305, PALM BEACH COUNTY (Aug 1984 - May 2001) urren dn a A dress: L 33462-6145, PALM BEACH COUNTY (Aug 1985 - Dec 1996) Current Res eras al Address: i.,rnesidents at Address: BOYNTON BEACH FL 33435-1661, PALM BEACH COUNTY (Sep 1989 - Dec 1993) E OH 43952, JEFFERSON COUNTY (Sep 1990 - Dec 1990) LANTANA FL 33462-5103, PALM BEACH COUNTY (Apr 1985) urren es nts at Address: Possible Relalw : ssue in e ween 1/01/1977 and 12/31/1978 Previous nd Non-Verified Address(es): LANTANA Ft. 33452-6145, PALM BEACH COUNTY (Jun 1990 - Dec 1993) Laren es; ents at Address: issu in e n 01/01/1974 and 12/31/1974 ames ssociated with Relative: ssu-. n /1974 and 12/31/1974 issu n r /01/1974 and 12/31/1974 ssue in 74 and 12/31/1974 ssu n hveen r r and 12/31/1974 Active , , ress es): eft 1 LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY (Aug 1995 May 2006) , es ;t Address: LOXAHATCHEE FL 33470-3826, PALM BEACH COUNTY (Dec 2002) ss: Previous n ie ress(es): , ROYAL PALM BEACH FL 33411.1027, PALM BEACH COUNTY (Jun 1991 - Dec 2002) wren es nt t A ress: 24145, PALM BEACH COUNTY (Mar 1990 -Oct 2000) urren es ents at Address: of 8 https://secure.accurinteorn/app/bps/report 8/2/2006 EFTA01693339 Law Enforcement Report Page 7 of 8 Curren ionees rsteed at this address: .mst ',dents at BOYNTON BEACH FL 33435-1681, PALM BEACH COUNTY (Oct 1984 - Dec 1998) Address: CH FL 33444-4305, PALM BEACH COUNTY (Aug 1984- Dee 1993) dents at Address: BEACH FL 33444, PALM BEACH COUNTY (Sep 1991) NEWTON FALLS OH 44444, TRUMBULL COUNTY (Nov 1989 - Jan 1991) TANA FL (Apr 1985) . LANTANA FL 33482-5103, PALM BEACH COUNTY (Apr 1985) urront • es dents at Address: ssee in e reen and 12/31/1990 c ve ress(es): S l LOXAHATCHEE FL 33470.3628, PALM BEACH COUNTY (Dec 2002 - May 2006) lit lents at Address: reviotil...1. 11.1) on- ertleil Tess es : LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY (Apr 2006) arrant Residents at Address: Neighbors: Nei hborhood: LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY (Sep 2001 - May 2006) Address es : LOXAHATCHEE FL 33470-3627, PALM BEACH COUNTY (Sep 2001 - May 2006) es nts: WEIMIIIIIIMeen 01101/1981 and 12/31/1981 issued in L 'teen 01/01/1981 and 12/31/1981 Current ones sted at this address: MIL erMIPIMILOXAHATCHEE FL 33470-3627, PALM BEACH COUNTY (May 2000 - May 2006) een 1/1982 and 12/31/1982 Issue, en 01/01/1982 and 12/31/1982 https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01693340 Law Enforcement Report Page 8 of 8 MEI! ilsstted In FLORIDA between 01/01/1978 and 12/31/1978 LOXAHATCHEE FL 33470-3627, PALM BEACH COUNTY (Mar 1995 - May 2006) IIbetween 01/01/1975 and 12/31/1976 FLORIDA between 01/01/1969 and 12/31/1969 su en Current hones listed at this address: Source Information: All Sources Driver Ucenses Motor Vehicle Fticastratians Person Locator 1 6 Source Document(s) 3 Source Document(s) 2 Source Document(s) 1 Source Document(s) and 12/31/1966 91 to https://seture.accurint.com/app/bps/report 8/2/2006 EFTA01693341 -1.1.1===flz Received: 266G-08-62 16:45:08 ATTN: OWI FLFAIPBSO Y --NCIC-- 1L01FIS0880696719 FLFBIPSSA NO NCIC WANT MAN --END--MSG-NBR 60030 NNE: F30330001 RAC/U SEX/F ES S/1 Received: 200G-08-02 1C:45:08 MSG-NBR: 000111 NNE: F50330001 ATTN: NLE1FLS0840696719 FLFBIPBSO NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDEhffIFICATION INDEX (III) FOR HAeal PUR/C.SEX/F.RAC/U. END —END-- EFTA01693342 Driving Directions fron Vest Palm Beach, FL to MM, Lox... Page 1 of 2 A ma W" i nir rfinWP lSt Start: End: Notes: West Palm Beach, FL 33401- 5923, US Loxahatchee, FL 33470-3628, US Directions Distance of 2 Total Est. Time: Total Est. Distance: = 1<0.1 miles O C3 O • 0.2 miles 0.2 miles 15.8 miles 2.1 miles 0.3 miles O17 0.2 miles O • Ea • 0.1 miles [4) Printer-friendly paog sponsored by HP lam://www.mapquest.corn/clirections/main.adp?do=prt&mo—ma&2si=navtecuri=m&lffi= 1... 8/8/2006 EFTA01693343 Driving Directions from West Palm Beach, PL to S Lox... Page 2 of 2 West alm Beach, FL 33401-5923, US All rights reserved. tile Sublect to LIcense/Coovrioht These directions are informational only. No representation is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. End: Loxahatchee, FL 33470-3628, US httpJ/www.maP9a,est.com(directions/maintadp?do=prt&mo=ma&c2si=navt&un=m&1ffin1... 8/8/2006 EFTA01693344 Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: Program: 82 Case No 1-05-000368 (Continued) located in Royal Palm Beach. I responded to in Royal Palm Beach. During the interview state s e knew I would be speaking with her. state she was first introduced to Epstein when she turned eighteen years old. stated she was sure of her age as it was her senior year in High School. She advised she was brought there to ma e money and was told she would have to provide a massage to this Palm Beach guy. She remembered she met Epstein and his assistant in the kitchen area. She stated she was taken b one of her • riends, Ill. She stated she went upstairs with while stein got ready for the massage. He exited his bathroom naked and turned around. Epstein asked her if being naked offended her. stated it made her uncomfortable. Epstein then put on a towe an lay on the table. stated she rubbed his back and feet. She stated she had no massage training or experience. stated during the massage, Epstein attempted to touch her uttoc s. "III'''. pulled away as he touched her buttocks. She told him again s e was uncomfortable with him touching her. Epstein then cut the massage short and became upset with her. Epstein aid her $200.00 for the massage and told her to leave the house. never returned to the house. She did advise of one time s e went with , however she waited in the car for as she did not want to go into the house. At the conclusion of visit with Epstein they left the area. stated she a eard from other girls that have gone to the house t at Epstein now required them to do the massage naked and allow him to touch them in their private areas for monies. The interview was concluded as did not have any other information to provide. I then learned from the original victim, Ili the defense attorney had learned of her identity. I spoke with the father of the victim, who stated there has been a private investigator on his house photographing his family and chasin visitors who come to the house. He provided a Florida License of . This vehicle is registered to Ivan Robles of West Palm Beach. Ro es is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Grand Jury subpoenas to be delivered to three victims for a Grand Jury session to be held on April 18, through April 20, 2006 Investigation continues ****************************NARRATIVE NA Reported By: Entered By.: The Grand Jury Subpoenas were personally served to the individuals they were issued to.. On April 5, 2006, at approximately 7:30 p.m., I personally served the parents of II ,who had informed me that the private investigators were still p otographing the family. On April If 42 ************************** 4/14/06 4/18/06 EFTA01693345 FD-340 (Rev. 4-I I-03) File Number Field Office Acquiring Evidence - 1/4-At,A - I otz o 2_. /A? Pac-.2_ Serial # of Originating Document Date Received \hst-rk6 1/4.)s- From (Name of Contnbutornn Lemma) (Address) By To Be Returned ■ Yes Receipt Given O Yes O—Hr Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes ❑ ÷Ir Federal Taxpayer Information (FT1) O Yes Elicir Title: Reference: (Communication Enclosing Material) Description: O_ Original notes re interview of \ 0 0 r EFTA01693346 D,.A.V.I.D. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAIN ENFORCEMENT USE PURSUANT TO S. 322.142(4 FLORIDA STATUTES- IMAGES INCLUDE PHOTOGRAPHSMID SIGNATURES Driver License Transaction Page Driver License Transaction on 05-13-06 DLAD Number Class WEST PAALM BEACH,, FL 33413- 3330 Date of Birth Sex F Restrictions A Fingerprint on file None Issue Date 05-20-03 Ex ila Date Form Number Conditional Messages: UNDER 21 UNTIL MS SAFE DRIVER Associated Application I! Older Individual Summary New Search I Main Menu I Height 5'04 Endorsements Issue Time 00:00:00 Duplicate Date 05-13-06 https://www.hsmv.flcjn.net/servlet/DLTransaction 7t27/2006 EFTA01693347 Florida D.A.V.I.D. Individual Summary Page Page I of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles D river A nd V ehicle I nformation D atabase DIGITAL IMAGES ARE RESTRICTED TO LAIN ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES • IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Conditional Messa es UNDER 21 UNTIL SAFE DRIVER D.A.V.I.D. Individual Summary Page DL/ID Number Date of Birth Restrictions A Issue Date 05-20-03 SSN Class E Sex F Endorsements Duplicate Date 10-01-05 Form Number Driver License Transactions Status VALID All Addresses on File ) Height State of Birth 504 South Carolina Expiration Date 9 Record DU D Number Transaction Date Issue Date Update Time Llc Type Issue Type Change Type FL Disp Viet,/ R200-420-87- 811-0 10-01-05 05-20- 03 10-03-05 17:19:44 DL Address Change R200-420-87- 811-0 08-03-04 05-20- 03 08-03-04 13:12:10 DL Replacement None Surrendered view View. R200-420-87- 811-0 05-20-03 05-20- 03 05-20-03 15:51:04 LL Original DOB No Vehicles On File for this individual Photo Array Signature Array Historical ;Driver License Activity Mtps://www.hsmv.flejn.net/servlet/DLSummary 10/6/2005 EFTA01693348 Florida D.A.V.I.D. Individual Summary Page Page 2 of 2 Primed by Vehicle Insurance j fPrevious Vehicles J [ New Search j Main Menu at 162.143.16.135 on October 62005 at 09:28A1A https://vvww.hsmv.flejn.net/servlet/DLSununary 10/6/2005 EFTA01693349 Page:a 1 DOcument Name: untitled P\NEL: STDT: 23414311 LAST APPiiiiiill MIDDLE AKA RES NBR DR STREET MLG NBR DR STREET S R DOB F H BIRTH CITY BEAUFORT A03. DEMOGRAPHICS Wednesday October 5, 2005 12:48 pm YEAR: 06 FORMER TYPE PD APT/BLDG CITY ST ZIP+4 LOXAHATCHEE FL 33470 TYPE PD APT/BLDG CITY ST ZIP+4 ST VER PUB MIL SUMMER ORIG SAC SCHL2 SC 1 N 110399 068C ENT DATE SCHL GR OD CL AT W/D DATE PR PF E01 081104 2331 12 01 Y W06 060105 _ SSN EXTRNL NBR PC PS PD X US FL 50 LNG PLG COB SURVEY STAT CAT LEP RES EN:DS SCHL C1:B-H-M-N CH2 EHA EN EN US 110399 _ ZZ 3 NNNNN N PF1=HELP 3=EXIT 7=BKWD 8=FWD 12=ESCAPE RECORD IS DISPLAYED. ..NEXT? )ate: 10/5/2005 Time: 12:49:10 PM D/B ST:C M EX N N N Z TERML: DQ2C EFTA01693350 Page:ill Document Name: untitled . . PANEL: ___ A05. CONTACT INFORMATION SUMMARY YEAR: 06 Wednesda October 5, 2005 12:48 pm SPOT: SCHL: 2331 GR: 12 ST: I ipeNAME HOME PHONE WORK PHONE EXT PS P C E Y OTHER N _ OTHER Y N MOTHER Y Y FATHER Y Y _ HEALTH CONDITIONS: PF1=HELP 3=EXIT 9=ADD 12=ESCAPE TERML: DQ2C 'ate: 10/5/2005 Time: 12:49:30 PM EFTA01693351 Page 1 of 8 National Comprehensive Report 08/02/2006 - 3:01PM - Reference: None Entered Subject SSN DOB User Supplied Information Last Name: First Name: DOB: Address 1: Sections Available in Report issued in Hawaii in 1990 33413 Subject 1 Record Possible Other Records and Names Associated with Social Security Numbers 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 2 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 2 Records Possible Property Owners of Subject's Addresses 2 Records Possible Vehicles Registered at Subject's Addresses 8 Records Possible Real-Time Vehicle Registrations 3 Records Possible Other Records and Names Associated with Social Security Numbers Name SSN Date Of Birth Possible Driver Licenses WEST PALM BEACH, FL 33413 (1 Record) (1 Recaar Name: DOB: DL#: Issue State: FL Issue Date: 05120/2C03 Expire Date: 08/31/2009 Height: 5 04" Weight: Eye Color: Hair Color: Previous DL Previous DL #: State: SSN: https://atxp.choicepoinicom/atigetreports_xp.asp?styleid=-18cfile=2W4H5D67P1.HTM&pr... 8/2/2N/6 EFTA01693352 Page 2 of 8 Possible Addresses Associated with Subject (2 Records) Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 06/2003 - 07/2006 , 3 Consumer Bureau 3 Consumer Bureau 2 07/2006 - 07/2006 01/2006 - 04/2006 Composite Info 06/2003 - 08/2004 08/2005 - 10/2005 Consumer Bureau 2 09/2005 - 10/2005 BRANDON, FL 33511 Consumer Bureau 3 08/2005 - 08/2005 Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice (1 Record) OS 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 should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. Phone Listings for Subject's Addresses GREENACRES, FL 33413 Name: Name: Possible Property Owners of Subject's Addresses Phone: Phone: 1403 FAIRWAY CIR GREENACRES, FL 33413 Owner Name: Assess State: Florida Parcel Number: Short Legal Description: OLIVE TREE PAR 5C LT 50 Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: IIIIIIIIIIIP33413 -3330 33413 -3330 $121,725 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: (561) 963-7980 (561) 983-7980 County: Type: Recorded Date: Book: Page: (2 Records) (2 Records) PAadi SPEC. ' • • Tax Year: 2004 Market Land Value: Market I mprOVem en ts : $185,OCK Total Market Value: $185;90( Prior Sale Price: M HI '1 • https://abcp.choicepointeonilat/getreports_xp.asp?styleid=-1&file=2W4H5D67PLHTM&pr... 8/2/2006 EFTA01693353 Page 34)8 Legal Desc: