FD-340 (Rev. 4-I I-0))

FD-340 (Rev. 4-I I-0)) • File Number Field Office Acquiring Evidence / (at—a ,S Serial Ai of Originating Document Date Received c1/411 From 31 -rog-0 L 2 -M/aC Warne orContnbuloremervievre) (Address) (Carotid Suite) By Yr E. 0 k'\\ \C-Li-k.A(4-tx-9-9•-\1 To Be Returned O Yes • Receipt Given O Yes 13--No—' Grand Jury Material - Disseminate Only Pursuant to Rule 6(e) Federal Rules of Criminal Procedure O Yes Federal Taxpayer Infomiation (ETI) O yes Title: Rofteronere (Cteratenleation ErAlosingelaterian • Description: ❑ Otiginal notes re interview of a lei c1.2) EFTA01696399 PALM BEACH POLICE DEPARTMENT vrww.palmbeachpolice.com In any Emergency Police • Fire • Medical Call 9-1-1 Non-Emergency (561) 838-5454 TIPS Line (561) 835-473S EFTA01696400 .4^..myspactcoal Page 1 of 21 1W?Gb"11— babGrats Set_Ircat 0 Tana O laySp•Ca blySpace.corn Home matellil a it.... 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Julie my am ma I lom San. ~ago b ray Ire all. lata Ill US BMW llarabB.- bys 011b- I'm tans • a la danDe am ariar le an yin (and pan trornalima Ina I ran badbras y ... ea Ill be ars Tillaillitt rall.. .11n so lei love al my notably analtal. prba Spaniard Soyarand.. bane be bat la tan me? MM basally my PM ma. ada.. Ø9N1 bat b• pour aka that a awn Milan be kw reel cansa ~Icon eel and I OMB an a ktIPJ/Proøk laYaPaco•com IIPlea• kW." Sal I. SI LOVE MTH YU view afin Pies I Vida Contacting Uff Send ~sage 8 hid to Friende (Få tart linsar Øla bap a-Parnia San aki Lille 'BO" FLOPS Una Sam la 1012r2CC a. Fatal lo Mad Gr ma brawls* M Oak tar (18 Rai Uar Waco URL: taxinnamyapacto~ 10C3/2006 EFTA01696401 • Www.myspace.cona Page 2 of 21 not my kind not my lime to wonder why everything's gone whe and everything's grey now y0 horn now you any I don't wont We remember chair. Serer forget where year al clant let the dayt go by 0,totne I'm never alone I'm alone all the erne are you at one or do you lie we We In a wheel where everyone seals but when we Me Ws Me strawberry SON boated you bad you Cruise my bee widen lore you more you gat a beautilut taste Men et the days go by could nave been easier on you I coudn't Mange Meugh I wanted b should have been easel by Woo cur old Mend mar and you and me glyeaine Ora let lee den cm bl OVUM,* Bad moon Mete again Bed mom Mite again as she be around me. I needed you more when we waned ta less I cote not kiss pm regress It might Wel are dear simple and posh mars just lee gala just are or my name dent let the data go by oouldve ben easier on you g/Aselefe Who re like to moot: Hayden Cnrebarmen —malor bode. Mal guy on Preen Break.- my ewer lay shawl' .0 You Are An Iris You are a 'Wave woman who needs a sot el novelty rt her le. M insolent:en melee, you often have to Mane scenery lo recharge. 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MI you. •) wye t...and= all arnazny emperor.: re lone fee me when l reed gem. and neyre redly lunr.y. nob iiiirYultly. my sweetheart es been through so mud ant duce He's asompashed so much, and Yasi hb spy sesame. dens me to warns be se beer I arm be. tor hes Bemuse trans err M Oisersee I neat irmlehEI met a person could be re wonderful ss he Is end he la gunnel eel hes 10/3/2006 EFTA01696402 www..myspace.coa Page 3 of 21 tan reSpect 'Our.« Your Piggott mostlye H fne loptotart or )our carotid ',Mute: rdccoion You're Fat es Sov (Omani; 'anew, as y0u ariaariåhem. s Friend Space as 278 friends. Chine Pori http://profile.myspacc.co Random SMal Se. Dreamer Groups: mina. I lam to M"" FLORIDA • Actors & Modals, Palm Beach Central. An For Id0d4Lt cutest face; Sion& United". 561 Itthruc View All Groups Details Status: In a Fterat0MIFP Hero for. 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I hen lets to tot yeti SO adl me when yew net tosytl I love yo-d1 yoxosoHro http://profile.myspace.com 10/3/2006 EFTA01696409 www.myspace.conil Page 10 of 21 . 914120064:12 PM seRg litend hano and care day eith me!!! xoxoxo Ondre Ha,! / 4120061:57 PM y. loog lime nO teak . hOweve you teen. loves etre you and= 9/1/2006 4:28 PM 'cops talIng my phone land • keep not domeere ,g1 IV she gas, me the pekes for Me geisha Cause and 6/se wanted to make ewe hellish/ wanted Logo...... so cal me later and it let u kro al the wondedul details to: OnlYe /too Oh. M. Rex ged :.(I had to too hie... i read, thought Oslo would kilt It babe rex Musa arum.. im gonna grab dinner bi a mnuW. so Cal me 'Men u get Vie! ..3112006 6:50 PM 'ail wonted to say Mat Your ale con stop any mm/e. la an/ reason...tut mealy think about d...ur twee today but w:aA gone lommorow. How many Wet do you say tom You' to vox friends? 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MO go ahead snow ur hiends u care' 8/31)2006 6:22 PM st upM7>jui dawn u sum low 00 Ur belay page ante in some how barely haw* these days ist see u wet chka io 8/31/2006 8:44 AM tat 818U CtUk0 /Data ants ma>be it u don. have a cass7 kr, free lor tie rest el the day.._. g ',you %OxOxoxo 8/29/2006 7:09 PM hey thenli wh•CONA lot i saw your et.. i cfctril kow he went ad he's In the met lab? hltpliprofile.myspace.c0 10/3/2006 EFTA01696411 www.myspacc.cona Pagc 12 of 21 8/29/2006 6:00 PM You rock my sorb 8/29/2006 9:39 PM hettehtte Mg. i lone how wo CAA go on II dates whenever we rd Mani. n for belging me tOth Rex & Charlie. therm dwerstme i clothed Matthew .t hartah it was want t.1 Wilts Neal arN trot rock thing a bougIlt kr the Intiazw1 Its too ma Po I Slictittre just gotten a girt or something lot maybe another random Milner( north( we can go get Woe Id God i LOVE u ao mach■ int no happy b ham a acrid here wrth me bc the reemtna* n Finds consumed wth Ole lal S SI Imes . 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I wend., anne Ine next victim al her tan 1st lol. anywnt i hope 50u ate (nee up non sen tar and i ban wak li not 1si vehernill and gonna be more. fay, we end ed anal <3 • xened3 8/16/2006 4:28 PM WE Thais sia do Ong kg you bit i makes me lad no your leavdoll mitigate you wn be heed for the bOrdeys righteworr %tad am I pang lo Noon well lain pin. can* Nan Meng I ~floe Pp to I ranee see memo.> deu to nuChil your web a sweet ond gin and you destine Me best to i hope no hove lol nveaorne linie . be le and have a groat inn dine aoMennen km going to min ye" kne ya babe!! 8/18/2008 5:38 AM Uh. peak. &did]. I cant wait. Id LOVE to cane up I tee you one lases inane net we're al We should think dement ter aleadvea. Ike we're a supendro seem or %rein hone 811512006 2:05 PM 000 how nenroll I moved up 2 rdanclo Avg eth aar love KM When your al mo.td up wo should bench harp ~II MO u must cane see my panei love de Good arid? ~me! http://profile.myspace.co 10/3/2006 EFTA01696417 'www.myspace.coa Page 18 of 21 8/14/2008 9:33 AM hey Mats going on? In atando yet 8/13/200612:04 PM E•riled &NM college. bre/ 8/8/2008 8:53 PM http://profilc.myspace.com 10/3/2006 EFTA01696418 www..myspaee.cota Page 19 of 21 n 5miss you! Guess who* 00nOnehll6 askant lot 6 110 Yam bestirs:10%as when 1 need to see you so do my eyebrows heelts101 zoo( LeLall sI8/4/2006 6:56 AM hey Wel i haven! seen you b whisl min co YOU Wheaten, you leasing fee collage? okay *MUM& wsnod b a Y NI t8/3/2006 8:51 PM . hewhave you elan??? bog lime no see! st42006end(' cgs shies. pima Os 1.0 pole? 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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. 322.147(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License 'frensaction on 12-04-03 DUD Number Class LAKE WORTH, FL 33467-0000 Sex F Height 5'09 Restrictions Endorsements Fingerprint on file None Issue Date 11-21-02 Expiration Date Form Number P030312040262 Conditional Messages: UNDER 21 UNTIL 11-18-08 SAFE DRIVER Associated Application I OlderIssue Time 16:52:51 Duplicate Date 12-04-03 Individual Summary I New Search I Main Menu https://wvn.v.hsmv.flejn.net/servlet/DLTransaction 7/27/2006 EFTA01696425 Page 1 of 8 National Comprehensive Report 08/02/2006 - 2:51PM - Reference: None Entered Subject SSN issued in Florida in 1990 DOB User Supplied information Last Name: First Name: Middle Initial: DOB: Address 1: LAKE WORTH, FL 33467 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 Phone Listings for Subject's Addresses 1 Records Possible Property Owners of Subject's Addresses 1 Records Possible Vehicles Registered at Subject's Addresses 5 Records Possible Real-Time Vehicle Registrations 6 Records Possible AKAs for Subject Name SSN Date Of Birth (2 Records) Possible Driver Licenses (1 RecoWl Name: DLit LAKE WORTH, FL 33467 DOB: Issue State: FL Issue Date: 11/21/2002 Expire Date: 11/18/2009 Height: Eyetolor 5' 09" Weight Hair Color. h Previous DL Previous DL it: State: https://atxp.choicepointcona/atigetreports_xp.asp?styleid=-1&file=1W4HXGGJZ1.HTM&p... 8/2/Ati6 EFTA01696426 Page 2 of 8 SSN: Possible Addresses Associated with Subject Show Names at Each Address Date Range Address/Phone 12/2002 - 12/2005 LAKE WORTH, FL 33467 Phone Listings for Subject's Addresses AKE WORTH, FL 33467 Name: Possible Property Owners of Subject's Addresses AKE WORTH, FL 33467 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 Source Consumer Bureau 2 Consumer Bureau 3 Composite Info Phone: LAKE WORTH, FL 33467 -1301 LAKE WORTH, FL 33467 -1301 $136,005 $106,100 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $150,000 05/30/2006 EQUITY OR CREDIT LINE CITIBANK FSB AMERICAN TITLE CO. LAKE WORTH, FL 33467 LAKE WORTH, FL 33467 Florida Deed Transfer Records - County of: PALM BEACH eou (1 Record) Source Reported Dates 09/2003 - 12/2005 ' 09/2003 - 09/2003 12/2002 - 12/2002 +•'d (1 Record) (1 Record) County: Type: Recorded Date: Book: Page: OS Tax Year: Market Land Value: Market Improvements: Total Market Value: Prior Sale Price: • .1 . https://aticp.choicepoint.cotniatigetteports_xp.asp?styleid--1&file=1W4HXGGIZI.HTM&p... 8/2/2006 EFTA01696427 Page 3 of 8 Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $65,000 05/30/2003 MORTGAGE DEED UNION PLANTERS BK LAKE WORTH, FL 33467 LAKE WORTH, FL 33467 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number. Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $150,000 05/16/2003 MORTGAGE DEED YES BAYSIDE MTG SVCS ATTORNEY ONLY LAKE WORTH, FL 33467 LAKE WORTH, FL 3 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $35,000 07/27/2001 MORTGAGE DEED UNION PLANTERS BK TRI-COUNTY TITLE LAKE WORTH, FL 33467 LAKE WORTH, FL 33467 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $112,500 MK) ct https://thcp.ehoicepointeom/atigetreports xp.asp?styleid=-1&file=1W4IDCGGIZLHTM&p... 8/2/2006 EFTA01696428 Page 4.of 8 Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: 04/23/1999 MORTGAGE DEED YES CROWN BK LAKE WORTH, FL 33467 LAKE WORTH, FL 33467 Possible Vehicles Registered at Subjects Addresses (5 Records). Plate: KE WORTH, FL 33467 of 8 Lien Holder: Address: DAIMLER CHRYSLER SERVICES NA LLC Owner: ROANOKE, TX 76262 State: Date FL 08/16/2005 Expire Date: 09/07/2006 Registered: Tide: Title Date: 12/27/2002 Title Lien: VIN: YES Color: Year. Description: Plate: BLUE 2003 JEEP No VIN Analysis Available .rci>) b Owner: State: Date ■ FL 08/16/2005 Expire Date: 09/07/2006 Registered: Title: Title Date: 11/12/2003 VIN: Color: Year: Description: Plate: TAN 2001 CHEVROLET CAMARO CHEVROLET CAMARO - 3.8L V6 MFI OHV 12V 2-DOOR COUPE Owner: State: Date FL 02/14/2006 Expire Date: 03/24/2007 Registered: Title: Title Date: 04/07/2004 https://abcp.ehoicepointeorniatigetreportsicp.asp?styleid=-1&file=1W4HXGGJZ1.HTM&p... 8/2/2006 EFTA01696429 VIN: Page 5 of 8 Color: Year: Description: Plate: UNKNOWN COLOR - UNK 2004 MAZDA No VIN Analysts Available Owner: State: FL Date 08/16/2005 Expire Date: 09/07/2006 Registered: Title: Tide Date: 12/11/1997 VIN: Color: Year: Description: Plate: UNKNOWN COLOR - SOB 1987 MERCEDES -BENZ 560SL MERCEDES -BENZ 560SL - 5.6L V8 Fl 2-DOOR COUPE Owner: State: FL Date 11/02/2005 Expire Date: 09/07/2006 Registered: Title: Title Date: 11/02/2005 VIN: Color: Year Description: RED 1998 MERCEDES -BENZ 500SL ROADSTER MERCEDES -BENZ 500SL ROADSTER - 5.0L V8 EFI 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 (6 Records) "'Notice"• Vehicles Registered to Last Name and Subject's Current Address LAKE WORTH, FL 33467 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 09/07/2007 Vin: Make Model: JEEP LIBERTY Decoded Vin: JEEP LIBERTY SPORT UTILITY Year: 2005 Origin: USA Cid CC: 228 Base Price: 319,190 Cylinders: 6 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 104.30* https://abcp.choicepoint.corn/at/getreports xp.asp?styleid=-1&file=1W4HXGGJZI.HTM&p... 8/2/2006 EFTA01696430 Page 6 of 8 Number of Wheels: Ship Weight 4 3538 lbs Number of Drive Wheels: Ton Rating: 2 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: Vin: Decoded Vin: Year: Cid CC: Cylinders: FLORIDA Expiration Date: Make Model: MAZDA TRIBUTE LX UTILITY 2004 Origin: 181 Base Price: 6 Carburator: 03/24/2007 MAZDA TRIBUTE USA $22,182 Fuel: Air Bags: Number of Wheels: Ship Weight: GAS BOTH 4 3321 lbs Belts: Wheel Base: Number of Drive Wheels: Ton Rating: ACTIVE 103.10' 2 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: Vin: Decoded Vin: Year: Cid CC: Cylinders: FLORIDA Expiration Date: Make Model: JEEP GRAND CHEROKEE UMITED UTILITY 2003 Origin: 287 Base Price: 8 Carburator: 09/07/2006 JEEP GRAND CHEROKEE USA 530,975 Fuel: Air Bags: Number of Wheels: Ship Weight GAS BOTH 4 3786 lbs Belts: Wheel Base: Number of Drive Wheels: Ton Rating: ACTIVE 105.90' 2 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: Vin: Decoded Vin: Year: FLORIDA Expiration Date: Make Model: CHEVROLET CAMARO COUPE 2001 Origin: 09/07/2006 CHEVROLET CAMARO :E CANADA Cid CC: Cylinders: Fuel: Air Bags: 231 6 GAS BOTH Base Price: Carburator: Belts: Wheel Base: $17,075 FUEL INJ ACTIVE 101.10' Number of Wheels: Number of Drive Wheels: Ship Weight: 3306 lbs Ton Rating: https://atxp.choicepoint.corn/at/getreports_xp.asp/styleid=-18cfile=1W4HXGOJZI.HTM&p... 8/2/2006 EFTA01696431 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Page 7 of 8 Registration State: FLORIDA Expiration Date: 09/07/2006 Vim Make Model: MERCEDES BENZ SL500' Decoded Vin: MERCEDES BENZ SL500 ROADSTER Year: 1996 Origin: GERMANY Cid CC: 303 Base Price: 589,900 Cylinders: 8 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 99.00" Number of Wheels: Number of Drive Wheels: Ship Weight: 4045 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: 09/07/2006 Vin: Make Model: MERCEDES BENZ 560 Decoded Vin: MERCEDES BENZ 560 SL ROADSTER Year: 1987 Origin: GERMANY Cid CC: 339 Base Price: $55,300 Cylinders: 8 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: DRIVER Wheel Base: 96.70" Number of Wheels: Number of Drive Wheels: Ship Weight: 3570 lbs Ton Rating: r *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Associated with Social Securlty 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 Trahsfers, Possible Florida Accidents, Possible Broward County Traffic Otations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Otations, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Regstrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Ronda Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter L:censes, Possib:e 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 infoLISAM, 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* In https://atxp.choicepoint.comiatigetreports_xp.asp?styleid=-1&file=4W4HXGGJZLIITM&p... 8/2/2006 EFTA01696432 Page 8 of 8 *BOBWPSS511/06 26186215* * Control Number: expGate* * * * END OF REPORT * * * https://atcp.choicepointeom/at/getreports xp.asp?styleid=-18cfile1W4EXGG ,TZIETM&p... 8/2/2006 EFTA01696433 Printing Record.... Page 1 of 1 LAKE WORTH. FL 33467-1301 Phone D0C - Dales - - Phone - Phone me https://secure.accurint.com/bpsnitmllprint rec.html of I 8/2/2006 EFTA01696434 Received: 20.0E-0D-02 16:26:32 PISO-NERt 00019 NNE: F56338001 ATTN: KUVRFENDAL ANI FLFBIPBSO --PC(C-- ILAIFLS9886683826 FLFRIPBSO WI HO NCIC WANT HA DOD/ mmramr=4,1 —END— Received: 2006-04-02 16:26:33 ATTN: KUYRKENDAL RIC/W SEX/F EBS/1 MSO-HDR: 63020 MiE: FU0330001 --NCIC --M-SLQemaS9683.8^ 4- FLFDIPDS0 NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR Nalift/C.SEX/F.RACALDOLS END --END-- EFTA01696435 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to IA.. Page 2 of 2 it.tellfstoVEST., 4- Start: 505 S Flagler Dr • West Palm Beach, FL 33401-5923, US End: Beath Garden% As Palm Bpach s,Bepch . a • 'Operas Poi/. S. st Peas Beach of ,Sin 5km p12 Lake Worth, FL 33467-1301, US aldghtsigsgaggjia.S .Nglgrjapj tiogsg/SzaRy.dght 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 de/ay resulting from such use. http://wvnv.m apquest.cornidirections/main.adp?do=prtermorma&2si=navt&un=m& 1 ffi=1... 8/8/2006 EFTA01696436 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Page: 77 Program: CMS301L Case No 1-05-000368 (Continued) ****************************NARRATIVE t 37 *******************t****** NA Reported By: 1/30/06 Entered By.: 1/30/06 nuary 25, 2006, Det and I res and in Lake Worth and met with year, when'she was seventeen years of through Epstein at the time. and had once when they modeled. explained called her on her telephone and a vised her that she was in Palm Beach and requested to see her. made arrangements to m t with her at Epstein's house. arrived and met Epstein and and went to the Palm Beach Mall together and went shopping. advised that and she had received money from Epstein to go to the mall. They visited Victoria's Secret and purl undergarments from the store utilizing monies given by Epstein. advised she purchased one item and purchase various items. The money used to purchase the items was the money given by Epstein. stated explained how she and Epstein have been datk.ngeal etand continued shopping and having a day together. lill and he has been paying all of her bills. claimed IIIIIIadvised they met in New York and had been dating ever since. They later returned to Epstein's home and encountered Epstein. He had a brief conversation with about her modeling career. He knew of her modeling career from He requested to see her modeling lio and explained that he could hel her with modeling jobs. had her book with her to show and showed the book to n. He commented negatively about her photographs and portfolio. felt uncomfortable with the comments made as she had been wo g with other professional modeling companies who had offered her work from her photograp stein requested to see what was purchased at the mall. took out the undergarments which were purchased. She immediately showed different sets urchased. Epstein then requested to view what purchased. was • reluctant to show the outfit however since it was Epstein's mone stated last she met Jeffrey Epstein was allegedly datin returned into the room and told she would be going home. scheduled another day for to return for massages with her. stated within that same week, she returned to meet with and have a massage. had told her that she would be unable to sta with her as shellillbe going on a bike ride with Epstein. explained she could stay at the house and take advantage of the massage. EFTA01696437 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 78 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 stated she met with an unknown massa•e therapist and had the table alre several replied(Continued) emoved her sel got dressed and left further stated had attempted to call her on occasions tiliiiiie her back to Epstein's house to which 'm busy." advised she has not had contact with either or Jeffrey Epstein. It should be noted that was present during the interview. The interview was concluded and we thanked them her for their time. **************************** N A R R A T I V E # 38 ************************** NA Reported By: RECAREY, JOSEPH On at frequente meet with Ms. Epstein. 1/31/06 Entered By.: ALTOMARO, NICKIE A. 1/31/06 "UK00. ..de telephone contact with IIIIIIIis a licensed massage therapist who had t e ome of Jeffrey Epstein. Ms. III'llhas been unable to me in Palm Beach County, and because se lives and works in ie, a telephone interview was conducted. I explained to that there was an on going investigation involving Jeffrey stated she knows Epstein and has been d by him for approximately three years. Epstein has paid to erform Swedish Massages (Deep Tissue) on him and other guests. explained that approximately three year ago she met Ghislaine Maxwell and Jeffrey Epstein through a mutual friend. Epstein and Maxwell were looking for a massage therapist. stated si when Epstein is coming to Palm Beach. house and provides the massage or massage also massaged his guests and assistants. paid $100.00 and hour for the massage. I asked if anything occurr d during the massage that would have made her feel uncomfortable. tated she only provided massages and that was it. She never was approached for anything else. I asked if Epstein ever asked her to rub his chest she stated she would not rub his chest as that is not part of her massage. explained that she was not Epstein's type. The girls she would see at Epstein's house were very thin, beautiful and without tattoos. explained she has several tattoos that are visible. Maxwell and Epstein have commented negatively about her tattoos previously when she has provided massages. time, she is notified stated she comes to his explained she has continued that she is EFTA01696438 d/E-kll-for04-41/05 EFTA01696439 i \ 1 \\N`ISPACE. CURRENT EFTA01696440 F1)-340 (Rev. 4-11-0)) 3 1C--- -,elevor\— loKoct.A. nmil'\/ Pee RA- Serial # of Originating Document Date Received File Number Field Office Acquiring Evidence From • (Name oftoninbourrelpsterelsee) (Address) By (City and state) c(<4-c. kiectot yt.LAr To Be Returned 0 Yes a-No Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules Of Criminal Procedure D Yes Federal Twain Information (FTI) 0 yes 01#6 Title iaOriginal notes re interview of EFTA01696441 i PALM BEACH POLICE DEPARTMENT www.palmbeachpolice.com ptu.y. In any Emergency Police • Fire • Medical Call 9-1-1 Non-Emergency (561) 838-5454 TIPS Line (561) 835-4738 _ _ EFTA01696442 wynv.myspacc.coa Page I 0139 Home I Boom I Starch I Invite I Film I Mal I Ban I Fanytes I Forum I Groups I Events I Videos I Music I Comedy I ClessaiedS Female 19 years old Royal Palm Beach, FLORIDA united States tact LOgin; 9/2S/21306 My: Pace l Videos http://profile.myspacc.co is in vie Latest Slog Ent irsts. (view more) :•: Irs a Gel!:•: (view more) so my mama (vIew MOW Baby Nees! (view mote) lo tie mYKoca °omelet more [View All Slog Entries) About me: R.I.P. Beat Gone but no ,Mu retained lot all the P neverbeansM0 ono medals tte Nee yet 10/3/2006 EFTA01696443 s.jmnv.myspace.com Page 2 of 39 MYSP*Ce VRIL Mtollenvetmyspaca Alai No Other Yen CtIOSTINIA AGULERA •aed. ohm* nos Interests General http://profile.myspace.co 10/3/2006 EFTA01696444 P,r,,c 3 of http://profile.myspace.co 10/3/2006 EFTA01696445 http://profilc.myspace.co EFTA01696446 thvw.myspace.cona/ Page 5 of 39 Igt://profile.myspace.co 10/3/2006 EFTA01696447 www.myspace.coa Page 6 of 39 hup://protile.myspace.co I thelph lug untie 21K a urn I. ITI 25‘woks The moment a Out, la ban. IM. acnan e•Jelecl. M IN) moth. Who rd like to meet: 10/3/2006 EFTA01696448 www.myspacc.com/ Page 7 of 39 http://protilc.myspacc.com I 0/3/2006 EFTA01696449 *ww.myspacc.ca Page 8 of 39 I I "maybe someyome WOMI1101801 to noi -Sex and rla I 0/312006 http://profile.myspace.com EFTA01696450 www.myspace.con Page 9 of 39 I hnp://profile.myspacc.co 10/3/2006 EFTA01696451 Onni.myspace.coa Page 10 0(39 I I http://protile.myspace.co 10/3/2006 EFTA01696452 wwwsayspace.com/ Page I I of 39 littp://pfofile.myspace.co 10/3/2006 EFTA01696453 www myspace cow) Page 12 of 39 I teifindclinaPholos http://profile.myspace.com EFTA01696454 www.myspace.corn/M. Page 13 of 39 97) VleVs I A0O Favorite my mammy is my hem http://prolilomyspace.co 10/3/2006 EFTA01696455 in \ <WV' .myspacc cant Page 14 of 39 'S Details Status: Maned Hcre fan Pieces OrlentatiOn: Synced Hometown: Lonna/Die* Body type: Tr/Aeietc Ethnicity: ‘Midet Cauca an Zodiac Sign: Gamin] Smoke / Drink: Øo / Yo: htt://profile.myspace.com IOR/2006 EFTA01696456 liww.mrpate.00a Page 15 of 39 Children: Education: Occupation: Proud Own HO Wool http://prolile.myspace.co 10/3/2006 EFTA01696457 View More Pictures Page 1 of 2 MYGPare.eoin I help I SignOut Web I Myspace I People I muse I flogs I elder" e Search Web k k v \7- ‘e. i Free Animated Cursors!!! 11; Click Here Home I Browse I search I invite I Film I Mail I flog I Favorites I Forum I Groups I Events I Videos I music I Comedy I Classifieds Pictures of • Olck Picture for Full View & Comments You Icnow you love my twig my lovely baby bump Italian anyone? • Post A Comment • E-Mall to a Friend • Report This Image 1 Comment(s) Post A Comment E-Mail to a Friend * Report This Image I love this boy.... • Post A Comment • E-Mall to a Friend • Report This image 2 Comment(s) Christmas 2005 The 1st of many to come • Post A Comment * E-Mail to a Friend * Report This Image http://viewmorepies.myspace.com 10/3/2006 EFTA01696458 View More Pictures Page 2 of 2 9 Comments) I Comment(S) You may now kiss the bride... rldln' dilirty • • Post A Comment • F-mall to a Friend • Report This Image 4 Comment(s) o Post A Comment • &man to a Friend • Report This Image 11 Comment(,) I love my bay bump, but I can't bele but miss my ad sell! rs Post A Comment a E-Mall to a Friend • Report This Image 2 Comments) Five 8 112 months preggo && Still login' sexy is Post A Comment F-Mall to a Friend • Report This Image 8 Comment(s) Mtlatt I NA I MIMS I ethane). I SAItte_13PS I COAttattlY.S.RASO I etarrtae! I Advertise I IthISPACCLInttolattahl 02003-2006 MySpace.com. All Rights Reserved. http://viewmorepics.myspacc.co 10/3/2006 EFTA01696459 3/E-mm-zo a 6 6 a. --/fitioi, EFTA01696460 WWW.Inysp: ,ce.coin. Page 1 o[ II Ins rants.= am WNW:Mikan Honor.* Add b Irl.ed. .8s Add in Gout/ asomsm irtmaanzinexecaccen awc aliargethantu Tr davits. Mein rryrreenn httPiliPmfikmYsPace'cthaMat R. rilleened m rsand ar wdd terivronta. • Mock ewer • R.* Ike Nam I4GID I w4Itirimiaraltalsi tool 02LCS cam WA* cos on* Wilda •IMIts kW It, eery baritattC6 tua • 6Iffitalle hopionnsert firamal aceenbt rnflubin/it 611IIIDIR/ _abet -brae/ rattold SUMO) Werthltb10411 Irn rrepT an mniainesahre. &nth rraterdcrennv WI, in delxcit* teamed. hats. knrattle vAnderetniosetP mart wow„„ . ...w.. crow. moat gmores spew. Iltre vw:stailfle. rite 9,474,pan-a-olvel suocentoort Rate= I ags teinnerbarnsexuweptotobeet ecoorarrvasan 'co *-nt emmerns Iny. vitt itwinti00 ,. es itrnanational ripauk me iaassithirer. in)* 6 TS neroogramonartene Mel 931/2007 EFTA01696461 www.myspace.cont Page 2 of 11 :Ma rrancif tot =Mt.: frJrn Imignmv befetztize WhAnC. '37/itletc care_ yr/Er / caner ran (WM rad pan °lament)" 51,4aIMact Last - out.% http://profile.myspace.co Or. al IIIIFTh alg,rualort sin X07 81:05 MU-NM-tom rrnmi or at aur01 X07 Una gritt--7 erns,* 7D 1S=S roast -y Tad: ialWanat rrAti tte °tan ni 1°77-ger,d=1 rt., 551/2007 EFTA01696462 vww.myspacc.coa Pagc 3 of II trithrt trann d Me and a[ 361 in7r12."Ec9acr tilart as MIL ruautiteunauset http://prolilc.myspacc.co 5/31/2007 EFTA01696463 www.myspace.com/a Page 4 an flit, Oa ther en: errs yoe toe nw no, 4..q). rb7i WutirioTiN . It7- With eke on. pe con Own et rattrAllwalfreOlionandraf s lova lairtinchst-- ent.2923 aW' r ranifiao sm.* e rris10.0 I ” Sea IOW vaR midNO •a12 teptl *a t • be mdeprreald- well we Ise lo *to irststutrinvaaa brig mactirelle ssreafeamia. (MUG InTaritan murt bee TWelaPge. laresiie t u retort thee hay my Sir feta kg try te vial are, see co her (WAY- rh 10.1 Curs rnxletboOtOar-. "VabILTA; . Esi.392M.1.212A. liaraiSip-rphrwel lutp://profile.myspacc.com 5/31/2007 EFTA01696464 www.myspacc.00a Page 5 of II tellay?6,yeatels Play(POON ref-WaiKlib byrinalt ant Met., W., )01 Me ts wok vas nos wow awn. tinier, tap yaa Irwin mobs Fii-Wreirat be at et prIS anar0410 rrey252:0711:57a http://profile.myspace.con 5/312007 EFTA01696465 www.my space .coin, Page 6 of 11 in ton lnw yor coo on1011TM Say My o rose./ atonal b veto e era-miter= Cod the MINN the an de pee 3 CM. tapmee roo In ry wren at 100 rruli Uttar Clir fl wane Mos rey ceesill %Wen be neer you irey Xre 5.29e Me elf rho men we, CO I pl mane Mtn b ern yor rattan to tone o Dr wean veer ton me meson sO d tome it. by pan so rrea3.330 II "ea reCZeitelM. / trri:epal Sc tEtearearfaelt/Lanttheal eve)) en? 1123yi ileinne;'634fire ;Oro; nn CO Xreienha tame I rrne Wont fniOu xtrrcuN "ff,P2C0.78,11 gths.a room igccd Or oared ret teat vary WM beet) I at S. Pree rent teen a• One ten Use r0 on abeedircuil ton of:Ott oa' winAlteseb9it "Et enansoramp.-rite "own phi- IMOD tra w enterinflOreteriala igwag rliesev nij:tr-911tottem etziIwelY227:4etexsaneeel"... http://profilc.myspace.com 93112007 EFTA01696466 WWW.I Ily S p LIC C. C OM. Page? of 11 !Wald M to tee Ku teller Mt • er, ms_ vo I to pat at 01 041 iwt.t.*;S:4.°17r5:rtf ?GIG' iiiefialaki6iien0 49"S' TIVII21:0710$.10 tar to twenty u lelrgme tmee aim n emati mead fe-0.9 sterttheurn alb bon b seek spI pA u e of whonlottalca00 FrotgW13.412. unit IN lie m yap! litaA at Ce Me* !blow Maid wxl(Wationomacao anilir • SIC I tote vet es I* hnp://profilc.myspace.co 5/312007 EFTA01696467 www.myspace.com. Page 8 of II sr.axi621:1711:12s 1151 Wait Kan= heragt:litay ari exted tat Sag tem-. MeV& tat %ft brOpp ram& Ira taw Waif. )04 last ah inet163:07 KO* Firfqxr ..5 pad-m hie vei i ham ratite it tit 40 • tat dercetpe totem bym eni fettle MOIL t‘0111:PC rut ram, CI to v w+ on MC 0/Rev/Site sytawrandetita. a al raril Wry MC, ma gen bat kin M. robot nix ripe az. ewe Se aPrZ pt pan. I Tcy jai nit la tixa por inmaa aria a's Welt Ins itial a ntrTh ana %ma We sat a la an 2 tin a 6N. t arra n rht it ht. a vie hilt Sol t test Os legman, r tit ya) .milram Ire ama nt tan t gam /not twit) •etli2at/ 11::as 1•Wy by. NKr et+. se Girl ad=cucl I a' 12 .1 I rt. al.: aa'at bop Ertl treoxem101•12 rat • tithaTaiiiiiiiipt pa • n-a- dirtnic;7 "we %WA trarile iheaCUludatitOralswag l 0$ we i 'A Pawl ea, le pege bit Dest or t WM tin Mt is Min I gid NMI WIS. no belly _stIS wr GM% caSiftriii i IW-Vgar http://profile.myspacc.con 5/31/2007 EFTA01696468 www.myspacc.coa Page 9 of I 1 blibtaie yam wet gins 0) spin; .. X071161 PP .air re. MI• vitt se pu Ctep.antati atviik ice r ey152CCIS:T. rev PPM Pia nbY 01Orp, R reil pi tgater axp. Pe Ian Pa pift erentwo b/ mssrry apt op, rnien X0712:p7p . S aterthisatallIOSIE tem =a Ili& . lip* Iry CI arm n m Oral 0 Ott tonna OW Ste bib wcf Pim u Pit pItCCO tOel Dip we to.010d rotoilla =nitre n PO antra D par as 0.MA 04• *nil °lit PUMP'S ,100 "'lard I9 ardrin u Pee peioonvio0 htirlIprofile.myspace.co 5/31/2007 EFTA01696469 www.myspace.conv.= Page 10 of 11 ini0i40710:01, S2CW.P1274. Mitticalleds/fabotati . ..FSAVP.toft. laietriiiN1.311 hap://protilc.myspace.co l.alee'efge 5131/2007 EFTA01696470 www.myspace.com Page 11 of 11 =ma Kati WI CI Altai swami unza ace' carat= I cat I nova I nut exacd 022C052C07rneacccanalratiosensd a littp://profile.myspaCC.00 5/31/2007 EFTA01696471 View More Pictures Page 1 of ii photos HYSPIICCCOm I KS 1 519901ft She's a hot topless blond t. ...is this a neen show or a freak show? 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