Description: HONDA ACCORD LX

Year: 2001 Description: HONDA ACCORD LX HONDA ACCORD LX - 2.3L 1.4 SMPI VTEC OHC 2-DOOR COUPE Plate: Owner: State: FL Date 03/28/2006 Expire Date: 04/03/2007 Registered: Title: 66574970 Title Date: 10!02/2002 VIN: Color: WHITE Year: 1994 Description: MAZDA PROTEGE MAZDA PROTEGE -1.811.4 WI SOHC 16V 4-DOOR SEDAN -ROYAL PALM BEAC, FL 33412 Plate: Page 6 of 14:i1 Owner: State: FL Date 12/29/2000 Expire Date: 12/29/2001 Registered: Title: 48029889 Title Date: 04/03/2000 VIN: Color: Year: Description: Plate: WHITE 1987 BUICK SKYHAWK CUSTOM BUICK SKYHAWK CUSTOM - 2.0L I.4 EFI OHC 2-DOOR COUPE Owner: State: FL Date 02/04/2004 Expire Date: 01127,2005 Registered: Title: 71107065 Title Date: 09,302002 VIN: Color: Year: Description: Plate: GREEN 1996 SATURN SL2 SATURN 512 - 1.9L L4 SPFI DOHC 16V 4-DOOR SEDAN Owner: State: FL Date 09/24/2003 Expire Date: 12/2912004 Registered: 0.1 https://atcp.choicepoint.corn/at/getreports_xp.asp?styleid--18efilr7XXII1p2071.HTM&printerfilendly—... 6/12/2007 EFTA01693496 Page 7 of 10 Title: 74888413 Title Date: 09/24/2033 VIN: Color: Year: Description: Plate: RED 1998 MERCURY TRACER LS MERCURY TRACER LS - 2.01 L4 SOHC PFI 8V 4-DOOR SEDAN Owner: State: FL Date 12/27/2002 Expire Date: 12/29/2033 Registered: Title: 81823819 Title Date: 03/2312031 VIN: Color: Year: Description: Plate: WHITE 1989 FORD PROBE GL FORD PROBE GL - 2.2L L4 EFI 2-DOOR HATCHBACK Owner: State: FL Date 08/17/2000 Expire Date: 12/29/2000 Registered: Title: 20712632 Title Date: 08/17/2000 VIN: Color: Year: Description: Plate: UNKNOWN COLOR - UNK 1980 MCOV No VIN Analysis Available Lien Holder: Address: Owner: ARCADIA FINANCIAL PO BOX 1437 MINNEOPOUS, MN 55440 State: FL Delo 12/29/2006 Expire Date: 12/29/2007 Registered: Title: 75069332 Title Date: 06/21/2000 Title Lien: VIN: YES Color: Year: Description: Plate: BURGUNDY OR MAROON 1998 FORD F150 STYSD SPRCB 4X2 FORD F150 STYSD SPRCB 4X2 - 5.4L V8 PFI SOHC PICKUP SUPER CAB Lhttps://abcp.ehoicepointcomiatigetreports xp.asp7styleid-1&file=7XXIIID2071.HTM8cprinterfriendly—... 6/12/2007 EFTA01693497 • Owner: State: FL Page 8 of 10 Date 12/29/2008 Expire Date: 12/29/2007 Registered: Title: 72476319 Title Date: 04/14/2004 VIN: Color: Year Description: Plate: GREEN 1997 CHEVROLET CAVALIER CHEVROLET CAVALIER - 2.2L L4 MPI OHV 8V 2-DOOR COUPE Owner: State: FL Date 12/14/1999 Expire Date: 12/29/2000 Registered: Title: 71600092 Title Date: 09/18/1996 VIN: Color: Year: Description: PINK 1996 PONTIAC SUNFIRE SE PONTIAC SUNFIRE SE - 2.2L L4 WI SOHV 8V 2-DOOR COUPE Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations (3 Records) ***Notkens Vehicles Registered to Last Name and &Meet's Current Address PALM BEAC, FL 33412 VIN SERVICES REPORT FOR USE BY GOVERVkIENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 04/09/2008 Vin: Make Model: FORD FOCUS Decoded yin: FORD FOCUS ZX4 SEDAN 4DR Year: 2006 Origin: USA Cid CC: 122 Base Price: $13,750 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 102.90" Number of Wheels: Number of Drive Wheels: Ship Weight: 2676 en Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: haps://atxp.choicepointeoxn/at/getreports_xp.asp?styleid=-18cfile=7XXEilD2071.HTM&printerfriendly=... 6/12/2007 EFTA01693498 • page 9 of 10 Registration State: FLORIDA Expiration Dato: 12/29(2007 Vin: Make Model: FORD LGT CONVINL 'P Decoded yin: FORD LGT CONVTNL 'F' F150 Year: 1998 Origin: USA Cid CC: 330 Base Price: 317,090 Cylinders: 8 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 139.02" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 4067 lbs Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 12/29/2007 Vin: Make Model: CHEVROLET CAVALIER Decoded Vin: CHEVROLET CAVALIER CAVALIER/RS COUPE Year: 1997 Origin: USA Cid CC: 133 Base Price: $10,980 Cylinders: 4 Carburator: FUEL Fuol: GAS Bolts: ACTIVE Air Bags: BOTH Wheel Base: 104.10" Number of Wheels: Number of Drive Wheels: Ship Weight: 2584 lbs Ton Rating: *** Report section(s) with no matches: Postle Employes, Possible AKAs for Subject, 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 Fiords Concealed Weapon Pernits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Rorida Aoddene, Possible aroward County Traffic Citations, Possible Criminal Offenders, Possible Br oward County Warrants, Possble Florida Insurance Agents, Possible Florida Tangible Property, Possible Ronda Unclaimed Property, Possible Wateroaft, Possible Watercraft • USCG Documented Vessels, Possible Florida Boating Citations, Possible FAA Aircraft Regstrations, Possible (CC Filings, Possible Bankruptdes, Liens and Judgments, Possble Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Piot Licenses, Possible Marne Radio Licenses,. Possible Florida Salt Water Product Licenses, Possible DEA Controlled Substance Licenses, Possible Florida Searities Dealer Registrations, Possible Florida Day Cat Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Fields Tobacco License, Possible Florida Beverage Ucense, Possible Rodda Money Transmitter licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible U.S. Miltary Personnel, Possible Oregon Beverage License, Possible Federal Breams and Explosives License, Possible Business Affiliations (Includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible SIgriticant Shareholders, Possible Trademads/Service Marks, Possible Texas Trademark Registrations, Possble Ronda Hotels and Restaurants, Possible Florida Worker's Carpensation 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* *BOBWPSS413/02 4091894* * Control Number expOate - eqfGate* Lhttps://abcp.ehoicepoint.cone/at/getreports_xp.asp?styleid=-1&file=73OCH1D2071.HTM&printerfiiendly=... 6/12/2007 EFTA01693499 Page 10 of 10 * * * END OF REPORT * * * https://a1xp,clv#cepoinLcom/aygetreRortsjcp.asp?styleid=-1&file=7XXH1D2071.HTM&printerfriendly—... 6/12/2007 EFTA01693500 iie- 'I#4 -lot EFTA01693501 Driving Directions from West Palm Beach, FL to Start: 33401- End: 1.4 MIL 32826-2730, US Notes: Only text visible within note field will print. Directions Total Est. Time: Orlando, FL Page I of 3 •," •"..i....C., .I. Ass,. -C., Coffee Viii, . - •frob Distance <0.1 miles 0.1 miles 1.2 miles 35.7 miles 0.8 miles • • _ 10.6 miles 8.6 miles 8.6 miles 0.1 miles 0.1 miles <0.1 miles 0.1 miles <0.1 miles <0.1 miles http://www.mapquestcom/directions/main.adp?doprt&mosmat%2siinnavt!Stunm&lffii-l&go=l&dtype... 6/13/2007 EFTA01693502 Driving Directions from mENI Palm Beach, FL toMMDrlando, FL 15: End at Orlando, FL 32826-2730, US Total Est. Time: Total Est. Distance: Page 2 of 3 http://www.mapquest.com/directionsimahadp7do=prt&mo=maasi=navt&un=m8affi=litgo=litcltype... 6/13/2007 EFTA01693503 Driving Directions from MA West Palm Beach, FL to Drlando, FL Page 3 of 3 01 71 kin I 40 of 2007 O2007NArEQ Sta rt: West Palm Beach, FL 33401-5923, US FL 32826-2730, MPPCVEST Al rights reserved. Use ShglegttglisgriSeiC0PYright 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. Lhttp://www..unnquesteotn/directiorwMaipadp?Ao=prt&mema&2si—navticunneclffi=18cgo-1&dtype 6/13,2007 EFTA01693504 31E- MY4 -MP 1,;2 - /A- /302_ EFTA01693505 4 . Received: 2007-06-12 12:30:17 NSG-NBR: 00074 NNE: F56330301 ATTN: (DWI FLFBIPBSO 590943130C Y --NCIC-- NO NCIC WANT uC NO NCIC WANT NAM DOB/ RAC/U SEX/F EBS/1 ***MESSAGE KEY OWI SEARCHES ALL NCIIIIRINS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYSI [200708117 --END-- ========= Received: 20117-06-12 12:30:18 MSG-NBR: 00075 MNE: F50330001 ATTN: --NCIC-- THIS 'WIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESUL F YOUR INQUIRY ON NAM /IIIIIIIIIIII SEX/F RAC/U DOB. SOC PUR/C NAME FBI NO. INQUIRY DATE 2007/06/12 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO F U 506 123 HAZ URO N BIRTH PLACE FLORIDA FINGERPRINT CLASS PATTERN CLASS WU AU RS WU WU WU WU LS WU LS RS WU RS LS WU WU EFTA01693506 i ile-1441 -/cto ta-Mta 2- EFTA01693507 IDENTIFICATION DATA UPDATED 2005/05/27 THE CRIMINAL HISTORY RECORD IC MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE THE RECORD(S> CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- Received: 2007-06-12 12:31:35 MSG-NBR: 00076 NNE: F50330001 ATTN: FC --FLORIDA CCH RESPONSE-- ATN Ur.FC. DLE R/C. NAME SID NUMBS[': 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 ••'t-THIS RECORD CONTAINS JUVENILE ARREST INFORMATION*... - FLORIDA CRIMINAL HISTORY - STATE ID NO. FBI NO. DATE REQUESTED RTH DATE HEIGHT MEW", HAIR 06/12/2007 BIRTH PLACE 1.:KIN DOC NO. --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 2 F U b106" 123 HAZ BRO FL FINGERPRINT IRIP IIOCIAL SECURITY NO. MISCELLANEOUS NO. SCR/MRE/TAT IN AFIS - 2 OCCUPATION ADDRESS CITY/STATE STUDENT R P NBEACH, FL JUVENILE ARREST- 1 12/05/2003 OBTS NO.-5021021640 ARREST AGENCY -PALM EEACH COUNTY SHERIFF'S OFFICE (FL0500000) --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 3 AGENCY CASE-5130033277 OFFENSE DATE- CHARGE 001-SHOPLIFTING - PETIT FROM MERCHANT 2ND OR SUBS() OFF STATUTE/ORDINANCE-FL812.015(2) LEVEL -MISDEMEANOR,1ST DEG DISP-RELEASED ON BAIL OR OWN RECOGNIZANCE HONE 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 AS DEFINED BY THE CODE OF FEDERAL REGULATIONS. THIS IS A SINGLE -STATE OFFENDER RECORD. EFTA01693508 --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! (203708113 --END-- EFTA01693509 i EFTA01693510 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time:. 8:47:53 Incident Report Page: 27 Program: CMS301L Case No 1-05-000368 (inueel) responded to 358 El Brillo and met with PB Sanitation worker I observed enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the bed of the sanitation truck. I then followed to a predetermined location and seized the trash from the truc . The trash was transported to the Palm Beach Police Department where I began sifting through its contents, with the assistance of Det. There were a total of 2 bags, one of which was white in co or and tied in a knot at the top, and the other was a black in color bag, which contained two white in color trash bags along with loose debris. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. for follow-up. **************************** NARRATIVE 7*************************** NA Reported By: 10/07/05 Entered By.: 10/07/05 I met with Det. and requested further assistance to maintain trash collections at Epstein's residence at 358 El Brillo Road. On October 3, 2005, at approximately 10:30 am, I was contacted b Sgt. to respond to the Palm Beach Police Station. Det. had observed Jeff Epstein ridin his bicycle on South County Road. Upon my arrival, I met with S t who advised, as Epstein was currently as to her involvement with Epstein and the girls that are brought to his house. As we were to interview IIRRIAttorney s Office Investigation Division and made contact with in the county, (outside of our jurisdiction), I contacted the Assistant Supervisor Investi ator I requested assistance to interview as the interview ma occur in the us at the location and interview of ass geed Investi ator to assist county. Supervisor viill, Neon Det. vehicle parked in the drivewa . had responded to the address of and viewed her t a red Ply baring Florida Tag of was parked in the drivewa of in Loxahatchee. Sgt and I res onded to and awaited the arrival of Investigator Upon his arrival, he was briefed that should she wish to e interviewed within her home he and I knocked on the door and met with station for further questioning, heillid not be needei iiiiit. was told agree to return to the olice would be needed. However, should that we were investigatin a claim invo v ng Je rey Epstein of El Brillo in Palm Beach. was asked if she wanted to accompany us back to the police station or further questioning. She was also told that at the conclusion of the interview she would be returned home. She agreed and wished to change her clothes prior to accompanying us back to the police station. At the conclusion of her chap in clothes, she advised she was ready to go. I thanked Inv. and advised she was going to voluntarily return to the police station. in Town; we interview EFTA01693511 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 28 Time: 8:47:53 Incident Report Program: bMS301L Case No • 1-05-000368 (Continued) Upon s entry in the unmarked Detective vehicle, I placed a tape recor er within the vehicle to record any conversations within the vehicle. During the ride back to the olice station, advised she is attending at the and is majoring in Upon our arrival at the police station, 'pill was brought to the interview room in the Detective Bureau. lained to that I appreciated her willingness to assist us and informed heilkill should exp she desire to leave at any time she may do so. I further explained the interview room door is only closed for privac stated she understood. During the taped sworn interview, was asked how she came in contact with Epstein. state ac when she turned 17 years of age she was approacn2axa riend I'll in the Canopy Beach Resort in Rivera Beach. IIIIII was asked i she wanted to make money. She was told she would have to provide a massage and should make $200.00. IIIIII thought about the offer agreed to meet with Jeffrey. (Unknown last name) and (Unknown last name) picked her up and she was taken to Epstein s ouse. Upon her arrival at the house, she was introduced to Epstein in the'kitchen of the house. She was also introduced to a white female known to her as She was led u stairs to the main bedroom known to her as Jeff Epstein s bedroom. arranged the massage table and covered the table with a sheet. S e brow ht out the massage oils and laid them next to the massage bed. then left the room and informed her Jeff would be in a minute. eff entered the bedroom wearing only a towel. He lay on the table onto his stomach and icked massage oil to tittilie and I stopped him. I asked how he trie to touch her. He for to rub on him. During the massage, stated, He tried and she felt uncomfortable. also stated Epstein has a vibrator, which is large and white in co or. told Epstein, I'll massage you but I don't want to be toucher stated she performed the massage naked. At the conclusion of the know you re not comforiall. but a ou if you bring some girls. massage, Epstein paid $200.0O for the massage. He explained, He told her the younger the better. stated she once tried to bring a 23- ear-old female and Epstein s ated that the female was too old. was asked how many girls she brow ht in total to Epstein. s ated six that she can remember. stated she brow ht IIIIIII an t e victim in t is case. I asked which one was the youngest. advised the victim was the youngest. 'III" stated every girl s ebrought knew what to expect when they arrive They were told they would provide a massage, possibly naked, and some touching. / asked her if the victim was aware. She stated every girl she brought knew what to expect. She explained she knew the victim wanted to make money. She approached the victim and explained about going to work for Jeff. The EFTA01693512 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 29 Time: 8:47:53 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) victim agreed and arrangements were made to bring the victim to Epstein's house on a weekend. stated that she and (later identified as picked up the victim at t e victim s house. They traveled to Epstein's House and entered through the kitchen door. They met with the house chef and Epstein s assistant III. The victim was introduced to Epstein while they were in the kite en area. led the victim upstairs and Epstein went upstairs. When the massage was over, the victim returned to the stated she was paid $200.00 for bring the victim stated the victim told her she was paid $300.0O for the massage. ack in the vehicle, asked the victim what happened. The victim told her about the massage and then they went shopping. stated the victim was the last person she brought to Epstein. S e urther stated that she had changed her cellular number to avoid being contacted by . She continued that when Epstein announces to his assistant t a e is traveling to Palm Beach, would contact to arrange girls for Epstein. later identified as Date of Birth a told that Je es to have his fun wit t e girls. ills ilin, they disapproved of the encounters with him and she stopped. stated that once her parents discovered that she was visiting further stated that still tries to call the house and eaves messa es. with the assistance of DOB DOB , and we were able to identif DOB DOB DOB Sgt entered the room and explained that based on her own statements, she had i licated herself with bringing underage girls to Epstein's house. was aware of what she had state and wished to assist further in opes to receive a lesser charge. provided cellular telephone numbers for the girls she ha mentioned previously. Additionally, she also rovided possible addresses and areas in which they lived. As was being taken home in the vehicle, a tape recorder was place within the vehicle to record any conversations within the vehicle. During the drive back to her home, itill'irls to clients for sexual favors in California). was made the comment I m like a Heidi Fliess. (Hollywood Madam who dropped off at her house without incident. kitchen area. to Epstein's. Sgt and I went to in Loxahatchee, • Florida in an attem t to speak with we met with Mrs. ( Mother) at t e ront oor. We explained the ongoing investigation and felt that may have additional introduced us to her husband and allowed us ern. into 1111 information as we had information that s e a worked for Jeff. ome. ie sat in the dinning room and met with Date of Birth . As she was under the age o eig teen, was a vise we would be speaking with her. She expresses, if her daughter had information she wanted to assist. As we interviewed she denied having any inappropriate encounters wit Je Epstein . She stated she had gone to Jeff s EFTA01693513 8/9- AIM-. /On leg -49/32_ EFTA01693514 Conditional Messa es UNDER 21 UNTIL SAFE DRIVER Florida D.A.V.I.D. Individualitunary Page S STATE OF FLORIDA Department of Highway Safety & Motor Vehicles D river A nd V ehicle I nformation b atabase Page 1 of 2 DIGITAL IMAGES ARE RESTRICTED TO .LAW ENFORCEMENT USE PURSUANT TO S. W.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES D.A.V.I.D. Individual Summary Page DUD Number Class Status E VALID 4121460 Date of Birth Sex Height State of Birth 5106 Florida Restrictions Endorsements Issue Date Duplicate Date 11-21-01 10-07-03 SSN Form Number P050310070286 Driver License Transactions Expiration Date Record DUD Number Transaction Date Issue Date Update Time Lic TypeIssue TypeChange Type FL Disp 10-07-03 11-21-01 10-07-03 16:19:33 DL Duplicate None Lost View View 0540-02 11-21-01 05-3002 15:54:22 LL Duplicate None Lost 11-21-01 11-21-01 11-21-01 11:40:46 LL Original None View No Vehicles On File for this individual Photo Array Historical Driver License Activity https://www.hsmvilejn.net/servlet/DLSurnmary 3/15/2005 EFTA01693515 It Page 1 of 6 AutoTrack Home Results Manager Feedback Sign Off Online Support Permissible Use Refere SSN DOB Basic Report Plus Associates 03/15/2005 - 9:18AM - Reference: None Entered issued in Florida in IN IUser Supplied Information Last Name: First Name: SSN: DOB: Address 1: PRIFIRACH, FL 33412 !Sections Available in Report Possible Other Social Security Numbers Associated with Subject 1 Record EinSibleSilherReccirds and Names Associated with Social Security Numbers 2 Records Possible Driver Licenses 1 Record Possible Addresses Associated with Subject tliecArsi Enssibje S_AfESCAN J Record Phone Listings for Subject's Addresses Latcrsls POMO° Relatives 6 Re_cords Other People Who Have Used the Same Address of the Subject 1 Record Possible Licensed Drivers At Su •ject's Addresses 1 Record Neighbor Listings for ubject's Addresses 21/Rtragli View All Sections 0 li'deter-frier1 41.Yteet 5..Torent Click on links to see detail 'Possible Other Social Security Numbers Associated with Subject t ti Record) Iop Name SSN Date Of Birth 'Possible Other Records and Names Associated with Social Security Numbers l (2 Hecords'io Name SSN Date Of Birth https://atcp.choicepoint.com/at/GetReports_XP.asp?File=51JG31TP31.HTM&ORIONMA... 3/15/2005 EFTA01693516 • • 'Possible Driver Licenses Name: DU: Issue Date: Height: Eye Color: Previous DL State: SSN: CL ROYAL PALM BEAC, FL 33412 11/21'2001 'Possible Addresses Associated with Subjectt Date Range Address/Phone 1'J2001 - 09120C4 IMIRIAC, FL 33412 IPossible 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 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. DOB: Issue State: Expire Date: Weight: Hair Color: Previous DL #: Page 2 of 6 (1 Record) DR FL (I Record) Ira Source Composite Info Consumer Bureau 1 Consumer Bureau 2 Consumer Bureau 3 IPhone Listings for Subject's Addresses ft ROYAL PALM BEAC, FL 33412 Name: Phone: Name: TOMMY L Phone: Name: KODI N Phone: `Possible Relatives 1. ci DOB: SSN: Il=issued in Florida in 1971 (I Record) Igg (3 Records) LIR (6 Records) Ipp lutps://abcp.choicepoint.com/at/GetReportsjCP.asp?Fil 51J631TP31.HTM&ORIONMA... 3/15/2005 EFTA01693517 • • Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Date Range Address Sep 1998 - Jul 2001 FL 33412 May 1999 - Jul 2000 FL 33411 Jun 2000 -Jun 2000 MIAMI, FL 33056 Dec 1998 - Dec 1998 M R KE PINES, FL 33026 Sep 1997 - Nov 1998 HOLLYWOOD, FL 33025 Dec 1992 - Apr 1998 RP, FL 33015 Jan 1998 - Jan 1998 FL 33411 Feb 1984 - Feb 1984 MIAMI, FL 33179 NIA-WA Phone Page 3 of 6 2. DOB: Date Range Sep 1998 - Jan 2001 Jun 2000 - Jun 2000 Jan 1996 - Oct 1999 May 1999 - May 1999 Sep 1997 - Apr 1999 Jan 1998 - Jan 1998 N/A - N/A SSN:-issued in Massachusetts between 1961 and 1962 Address FL 33412 MIAMI, FL 33056 HIALEAH, FL 33015 WEST PALM BEACH. FL 33411 HOLLYWOOD, FL 33025 RYL PALM BCH, FL 33411 !I I, FL 33179 Phone 3. DOB: SSN: *sued in Florida in 1989 Possible AKA: SSN: DOB: Date Range Address Phone https://abcp.ehoicepoint.com/at/GetReports_XP.asp?File=51JG31TP31.HTM&ORIONMA... 3/15/2005 EFTA01693518 May 2004 - May 2004 Nov 2002 - Dec 2003 May 1999 - Sep 2002 Sep 1998 -Jul 2001 Mar 2001 -Jun 2001 Jul 2000 - Dec 2000 Dec 1998 - Dec 1998 Jan 1998 -Jan 1998 Sep 1997 Sep 1997 rarillintr Year Born: • PEMBROKE PINES, FL 33029 BOCA RATON, FL 33432 WEST PALM BEACH, FL 33411 ROYAL PALM BEAC, FL 33412 .11.1‘..3470 ROYAL PALM BC, FL 33411 PEMBROKE PINES. FL 33026 RYL PALM BCH, FL 33411 HOLLYWOOD, FL 33025 Possible AKA: SSN: DOB Date Range Address Jun 1999 -Jun 1999 RYL PALM BCH, FL 33411 May 1999 - May 1999 WEST PALM BEACH, FL 33411 Sep 1997 - Noy 1998 HOLLYWOOD, FL 33025 Sep 1998 - Sep 1998 FL 33412 Phone Page 5. DOB: PS ck SSN: issued in Florida in 1990 Possible AKA: SSN: DOB: Date Range Address Jun 2C04 - Jun 2004 WELUNGTON, FL 33414 May 2000 - CM 2002 ROYAL PALM BEAC, FL 33412 Phone 8. CL DOB: Date Range Address Phone WA-WA https://attp.choicepointcorn/at/GetReports XP.asp?Filr51M31TP31.HTM&ORIONMA... 3/15/2005 EFTA01693519 • ROYAL PALM BEAC, FL 33412 • Match with one of sub)ect's addresses "1 Other Possible Area Code(s) 'Other People Who Have Used the Same Address of the Subject 1:tOYAL PALM BEAC, FL 33412 R Additional records have teen linked to this address. A manual search with this address Is suggested as there are too many records to display In this report. Match with one di subjects addresses Page 5 of 6 (1 Record) IQp (1 Record) Du Possible Licensed Drivers At Subject's Addresses IL l atOYAL Name: PALM BEAC, FL 33412 DOB: Height: DLO: ®0. issue State: FL Issue Date: 12/18/1997 Expire Date: 12/29/2003 Name: DOB: Height: DLO: I,4 Issue State: FL Issue Date: 04106/2001 Expire Date: 01/27/2006 Name: DOB: Height: DLL 5 0. Issue State: FL Issue Date: 11/06/2002 Expire Date: 10/14/2006 Name: DOB: Height DL#: CL Issue State: FL Issue Date: 12/28/2000 Expire Date: 12/29/2006 Neighbor Listings for Subject's Addresses II I I20YAL PALM BEAC, FL 33412 9 13' 4 9 V 4 (20 Records) jug https://atxp.choicepoint.corn/at/OctReportsJCP.asp?File=513O31TP31.11TM&ORIONMA... 3/15/2005 EFTA01693520 • Page 6 of 6 *** Report section(s) with no matches: Possible Employers, Possible AKAs for Subject. Possible High Risk Address, Possible Infractions, Possible Criminal Offenders, Possible Texas Marriages, Possaste Florida Man ages * Option Control Number: NNN1-BASICASSOC• • BOBWPRPT133/03 15132269* • Control Number: expGate - egfGate• * * END OF REPORT * * * hupsfiatxp.choicepointcom/at/GetReportsjCP.asp?File-51KBITP31.HTM&ORIONMA... 3/15/2005 EFTA01693521 05/00,12(106 11:16 FAX 5616883457 CENTRAL RECORDS 2 PHONE (561) 688 3140 ❑ Urgent Q For Review ❑ Please Comment 0 Please Reply 30 Mel REV/NV12 TTY/YAL PBSO r FAx: (561) 488 :4163 FAX TRANSMITTAL COVER SHEET p. ®001 erzt,”).--911 3228 Gun cm, hood- P.O. Bac 24881 - wolPan Batch, Florida 834164881 • (WI) 8811-1000 • kerdwwwobao-a8 EFTA01693522 OLLOWING. SHE HAS ,5?09/2008 11:17 FAX 5818883457 0510910 /6TY/VAL PESO PALM BEACH COUNTY SHERIFF' S OFFENSE REPORT &MCP OFFICE PAGE 1 CASE NO. 05083027 DISPOSITION: INACTIVE D/VISION: ROAD PATROL BATTERY CODE: 130E ZONE: A22 GRID: 3824 DEPUTY ID.: 5706 ASSIST: OCCURRED BETWEEN DATE: 06/30/05 , 0100 HOURS AND EXCEPTION TYPE: CITYI IIP BE IIRPTH STATE: FL ZIP: 33409MMIC INCIDENT LOCATION: BD APT. NO.: NO. OFFENSES: 01 NO. OFFENDERS: 01 NO. VER. STOLEN: 0 NO. PREM. ENTERED: 0 LOCATION: BAR / NIGHT CLUB NO. VICTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY: 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 784 03 CIS CODE 130E VICTIM NO. 001 SEX: Rill! 506 WT; 123 HR: BROWN IMBJPIS RESIDENTIAL ADDRESS: CT ROYAL PALM FL 33411 HOME PHONE: BUSINESS PHONE: WITNESS DOS: SEX: C• • • : BROWN EYE: BROWN RESIDENTIAL ADDRESS: BOYN BEACH FL 33436 HOME PHONE: BUSINESS PHONE: DATE: 06/30/05 THURSDAY TIME D 0116 A 0:18 C 0134 DATE: 06/30/05 , 0115 HOURS • • • • • • • • OFFENSE INDICATOR: OFFENSE 1 VICTIM NUMBER: 1 VICTIM TYPE: ADULT RESIDENCE TYPE: COUNTY RESIDENCE STATUS: FULL YEAR EXTENT OF IN.3URY: MINOR INJURY TYPR(1): OTHER INJURY TYPE(2): NOT APPLICABLE VICTIM RELATION: ACQUAINTANCE REPORT NUMBER: 1 ?LORIDA VICTIM ? N MASHER: HUMID FITNESS TO CRIME KNOWN 7. N AN VICTIM I.D. SUSPECT ? Y TILL VICTIM PROSECUTE ? Y :S M.O. SIGNIFICANT 7 N ATENTS LIFTED AG NUMBER XNOWN ? SUSPECT NAME KNOWN 0 SUSPECT LOCATION KNOWN 7... N STOLEN PROPERTY TRACEABLE ? N EVIDENCE LEFT AT SCENE ?... N SUSPECT'S VEHICLE KNOWN ?.. N PROPERTY DAMAGE 0 rN REFERENCE TO A FIGHT. SAY, JUNE 30, 2005 AT 0121 HOURS, I RESPONDED TO D UPON MY ARRIVAL, I MET WITH WHITE FEMALE, WHO STATED THE ROM WH/TE FEMALEBEEN RRCF.TVTNR THREATENING PHONE CALLS AND TEXT SAGES FOR ABOUT THREE WEEKS. SHE SAW ND WAS TOLD BY FRIEND THAT WAS GOING TO KICK HER BUTT. ND HER FRIENDS WERE IN THE PROCESS OF LEAVING BONEFISH CREEK WHEN HASHED A BAND FULL OF HER NAIR, FULLING HER HAIR TOWARDS THE GROUND AND BEGAN Z002 EFTA01693523 05/09/2008 11:17 FAX 5818883457 0510910 ITY/VAL PESO EMCF PALM BEACH COUNTY SHERIFF , 8 OFFICE PAGE 2 OFFENSE REPORT CASE NO. 05083027 HITTING HER REPEATEDLY IN THE HEAD. THE INCIDENT WAS WITNESSED BY WHO WAS BEHIND AND WHO BROKE UP TlimilifERY. DESCRIBED AS A WHITE FEMALE, 5'6" 140 POUNDS, LAST SEEN WEARING A PINK HALTER TOP AND A SHORT JEAN SKIRT AND GETTING INTO AN UNKNOWN VEHICLE, UNKNOWN DIRECTION OF 1WATTERY STEMS PROM AN INCIDENT THAT ED THREE YEARS AGO. AND BOTH SIGNED A WITNESS STATEMENT. WAS GIVEN A CASE ON 8 . THIS INFORMATION IS DECLARED INACTIVE PENDING FURTHER INFORMATION FROM THE agar ipTAigap TO THE SUSPECT. D/S ID NMI/TRANS: 070505/BH • DICT: 063005/0409 HRS. EFTA01693524 05/09/2008 11:17 FAI 5818883457 TTY/VAL PESO 05/09/06 . EMCF -- PALM BEACH COUNTY SHERIFF0 S OFFICE PAGE 1 OFFENSE REPORT CASE NO. 05062141 DISPOSITION: ZULU DIVISION: ROAD PATROL HAZINWHARRASSING CODE: 9578 DATE: 05/04/05 WEDNESDAY ZONE: W52 GRID: WELS DEPUTY ID.r 7305 ASSIST: TIME D 1751 A 1800 C 1839 OCCURRED BETWEEN DATE: 04/23/05 , 1800 HOURS AND DATE: 05/04/05 , 1500 HOURS EXCEPTION TYPE: INCIDENT LOCATION: ED APT. NO.: CITY: WELLINGTON STATE: FL ZIP: 33414 NO. OFFENSES: 00 NO. OFFENDERS: 00 NO. VEH. STOLEN: 0 NO. PREM, ENTERED: 0 LOCATION: OTHER NO. VICTIMS: 00 NO. ARRESTED: 0 FORCED ENTRY: 0 COMPLAINANT . DOB: S ' • W HT: SiiiT: 123 HR: BROWN : HAZEL RESIDENTIAL ADDRESS: ROYAL PALM FL 33411 HOME PHONE: BUS/NESS PHONE: REPORT NUMBER: 1 FLORIDA VICTIM ? N REFERENCE CASE NO.: NONE WEATHER: _RAINY ON 050405 AT APPROX. 1815 HOURS, I RESPONDED TO 10500 BLOCK OF FOREST HILL BLVD., THEOLIVE GARDEN IN WELLINGTON IN REFERENCE TO A REPORT OF Hh4ASSING PHONE CALLS. UPON ARRIVAL I SPOKE WITH WHO TOLD ME THAT A WHITE MALE WHOM SHE DA A WEEK AND A WHITE FEMALE WHO IS CURRENTLY GIRLFRIEND HARASSINGHER BY SHOWING DP AT HER PLACE OP BUSINESS AND LEAVING THREATENING VOICE AND TEXT MESSAGES ON HER CELLPHONE. STATES HAS LEFT MESSAGES STAT4U2,,,,a'M GOING TO MCKIE KILL YOU AND I'M GOING TO WHIP YOUR ASS". IIIIMISTATES SHE IS CONCERN AT THEIR BEHAVIOR BUT IS NOT A FRAID OAT THIS TIME. SHE DOES •T THEY WILL ATY CARRY THROUGH WITH THE THREATS. N STATES THAT HADSHOWN UP ON SEVEAL OCCASIONS AT HER PLACE OF BUSINESS AND HER GYM TRYING TO TALK TO HER AND SHE HAS REFUSED TELLING HIM TO LEAVE HER ALONG. MX'50 PEELED OUT A STATEMENT, STATING SAME. SIC : 50505 Alli* HOURS FOR INFORMATION PURPOSES ONLY. D/S SAO/050505 0004 EFTA01693525 PALM BEACH POLICE DEPARTMENT ORGANIZED CRIME, VICE, AND NARCOTICS 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 C:Cy' N FIDE: NT! Ad.:. FAX COVER SHEET To: PBSO Records Location: Records (PAT) Phone: FAX: From: Det I am requesting the following reports from PBSO case numbers 05 083027 and 05 062141. The reports can be faxed to DetIMI at Number of pages including this page: 1 Date: 05-09-06 Time: 11:25 • • • , 345 South County Road. Patin Beach, %ride, 33480 EFTA01693526 315- Afitf- 1428,01, 2 -M r 32- EFTA01693527 12/29/2005 09:04 FAX 18899394715 CINGULAR WEST PALM BEACH 0001/013 5'( cingulare National Compliance Center RESPONSE COVER SHEET PO BOX24670 WEST PALM BEACH, PI 33416-4679 Phone 1-800.635.6240 Facsimile 1488.938-4715 To: 480 345 SOUTH CO RD. PALM BEACH, FL33480 Phone Number Fax Number: File Code: 153496 From: MAT Request Dated: 9128/2005 Number of roger 13 Received On: 12/13/2005 Date: 12/29/2005 If you arc not already doing so, please begin addressing all legal requests to Cingular Wireless. Additionally, effective immediately, please fax all legal requests to Cingular Wireless at 1-888-9384715. - The number referenced below is a Cingular Prepaid Service. An available information has been provided. CONTMENTIAITTT NOTICE TIM cover Shea and any docurnent Mich may accompany it. contras, information from the Holman] Compliance Center Mich is intended for use only by tho individual to %dimwit is addressed, cod which may cOntaln information that k privileged, confidential and/M otherwise exempt from disclaim under applicable law. ;.1f the reader of this ramp is not the banded recipient cr the person responsible for delivering this mango to the intended recipient. sty review, et +closure, dissemination, distribution Copying Or Other use of this mango or its substance is uric* prohibited If )t have received this communinatiOn in error, please unify us immediately bytelephone toarrange fee the return of thir communication to us at our <Mean. TItuff you. NCC OfficialUmOr* U C 153496 EFTA01693528 12%29/2005 09:04 FAX 18859384715 CINGULAH WEST PALM BEACH R1002/013 Dec J3. 2005 3:24PM: PALM PERCH POLICE 5618385491 p . 4 • \ 6 38144 IN THF. CIRCUIT couirr OF THE FIFTEENTH AIDIC1AL CIRCUIT, IN AND FOR PALM BEAC24 COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA Cingular Cellular Senice NO, 05-595 Custodian of Records PBPD Case NO5-368: 5600 Glenridge Drive, 1/6118 Atlanta, GA 30342 DUc_FS TEC01YI: Any and all subscriber information, incoming and outgoing calls for telephone numbs The For frame involved is February 2005 through the present. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and far Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. °INSTANTER for interrogation and the truth to sire*, in a certain matter pending and under investigation. Failure to appear unit subject you to contempt of Court "*" You way corapity by supplying materials dine* to DerteaNO AM: itecarey, Town of Palm Beach Police Iiepartmeast, 345 South County Road, Palm Beads, Florida 33480, Fax 561-8343-5491. Yeasszoleadarn ••••••••••••••Itsbeirue .". triaSmy hand and seal of this Court tl • day of September 2005 SH: Received this subponia on the day of September, 2005, and executed the same ou the T day of September 2005, by delivering a Trng Copy thereof w named witness in the Colony Of Palm Beach, State of Florida. I EFTA01693529 12//0/200$ 00:05 FAX 18889384715 CINCULAR HEST PALM BEACH Dee1q 2OO5 3:25PVII PALM BEACH POLICE S61 B385491 OFFICE OF THE STATE_ ATTORNEY nk LENTflCIRCUIT OF TN AND FOR PALM ICIAL BEACR COUNTY FLORIDA September , 2005 Z003/013 P•S TO WHOM IT MAY CONCERN: Pursuant to en official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-595 ' PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU,ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and Impede the investigation being conducted and thereby interfere with the enforcement of the law. Th3;nk you for your cooperatio Sworn A3 and subscribed b- or this i'day of September, 200 0)1/4% op A IUC ••.•^n Lyn Batumi DNS -Nem VMS •tc UM. INC StoronLyn ?Aro AoremitistiNF ONIM7 MOS • Aran Bey &Arai. makn•?( ruipasna nC 2 EFTA01693530 12/29/2005 09:05 FAX 18889384715 CINCULAR WEST PALM BEACH O004/013 153496 12/14/2005 SUBSCRIBER INFORMATION X cingulars 0035224228 7.5 Names Credit Address, Financially Liable Party WEST PALm BEACH PL 33412-1460 Customer Since: 09/37/7001 Photo ID Type: Photo ID State: Photo ID Numbers DOS: SSN: Contact Name: COnteeC Home Phone: Contact Home Email: :Contact Work Phone: Contact Work Email: Pilling Party Account Number: Name: Dilling Addreciss WEST PALM BEACH PL 23412-1460 Account statue: &noel Billing Cycle: 11 Visor Information MSISDN: INSISDN Change) IMSI: 310300037146641 MSISDN Active: 07/2 /2003 - 07/05/2005 im8I/ISN:010119501072069/ Names User Address: Service Start Date:) 07/21/2003 Payment Type: PrePay Contact Name: Contact Note Phone Contact Home Email:: , WEST PALM BEACH FL 33412-1460 Dealer Info: Contact Work Phone: Contact Work Email: Statue Change History Status Change Ronson: Statue Change Date: vol - Hotline PrePay 07/05/2005 Vol • Hotline PrePay 04/05/2005 Restate -Hotline PrePay 03/19/2005 Vol - Hotline PrePay 02/11/2005 Restate -Hotline Prepay °I/12/2005 MAT • PROPRIETARY AND CONFIDENTIAL Page 1 Not for uce or dioclocure outoide Cingular Wireless and its Affiliates except under written agreement. 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