EFTA01700329

I I • • • EFTA01700329 Florida D.A.V.I.D. Individual Summary Page Page I of I • • STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), F LORIDA STATUTES IMAGES INCLUDE PHOTOG RAPHS AND SIGNATURES Conditional Messages: ORGAN DONOR Individual Summary Page III 'II\ (-tags 70 Status SUSPENDED All Addresses On File Sex Height F 5'07 Restrictions Endorsements Issue Date Duplicate Date 12-07-01 SSN Expiration Date 08-09-05 Form Number P010112070332 Country Of Birth Vehicle Intbnnation Record VIN :Type Color Both Make Acquired Date Reg Driver License Transactions Record DUD Number "I ranstietion DateIssue Datel l ate Time Lie :Fyn Issue :I: pe 12-07-01 03-26-99 12-07-01 16:20:55 DL Replacement II-16-01 03-26-99 03-26-99 03-26-99 11-16-01 13:05:07 LL 03-26-99 15:37:03 Duplicate Change Tvpc Fl. Disp None Surrendered None Lost None Historical Driver License Activity I Vehicle Insurance I Previous Vehicles Photo Array I Signature Array New Search I Main Menu hups://www.hsmv.flejn.netiservlet/D1-Summary 1/11/2007 EFTA01700330 • Received: 2007-01-11 14:46:18 MSG-NBR: 00006 MNE: F50330001 ATTN: FC FLFBIPBS004978039 --FLORIDA CCH RESPONSE-- ATN FC.19IIIIIII.PUR/C.ATNI STD NUMBER: 4978039 PURPOSE 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 - FLORIDA CRIMINAL HISTORY - NAME STATE ID NO. FBI NO. DATE REQUESTED rill.01/11/2007 ACE BIRTH DATE HEIGHT WEIGHT S HAIR BIRTH PLACE SKIN DOC NO. • --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: FIIIPERPRINT CLASS SOCIAL SECURITY NO. MISCELLANEOUS NO. IN AFIS - 2 SCR/MRK/TAT • ARREST- 1 09/15/1999 JUVENILE ARREST AGENCY -SUNRISE POLICE DEPARTMENT RR.001-SHOPLIFTING - RETAIL STATUTE/ORDINANCE- --CONTINUED-- SID NUMBER: DISP-OFFENSE DATE- LEVEL -MISDEMEANOR PURPOSE CODE:C PAGE: 3 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. END OF RECORD efND-- EFTA01700331 • ID-- :===== pived: 2007-01-11 14:43:34 MSG-NBR: 00004 ATTN: :IC-- IFLS0972017733 3IPBS0 3 NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR JIRY ON NAM MMM SEX/ RAC, DOH/ 2/C FBI NO. INQUIRY DATE MITS. 2007/01/11 • EFTA01700332 • • • EFTA01700333 .• . 31,4f 7nScLI MI* Cage,( iffifiLks ors -,o I 4S -ES 41- Ice 00 1O EFTA01700334 Florida D.A.V.I.D. Individual Summary Page Page 1 of I MsSTATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAWENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES • IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DUID Number Clay, Status II) CARD SUSPENDED All Addresses On File FL 33407 Date of Birth Sex Restrictions Endorsements Issue Date Duplicate Expiration Date 01-12-05 Date 01-02-10 SSN Form Number State Of Binh New York Conditional Messages: UNDER 21 UNTIL: 01/02/2008 VALID IN FLORIDA ONLY ORGAN DONOR Vehicle Information Record VIN Type Color Body Make Acquired Date Reg Driver License Transactions Record DUID Number Transaction Date Issue Date Update Time I ic Tppe Issue Tvpe Change 'Type R. Dip View 04-27-07 01-12-05 04-27-0715:28:41 ID Duplicate None ... View r 08-15-06 01-12-05 08-15-06 17:08:59 ID Duplicate None View 01-12-05 01-12-05 01-12-05 13:42:42 II) Renewal None View 01-09-03 02-06-01 01-09-03 13:14:09 ID I Duplicate None View I 02-06-01 02-06-01 02-06-01 08:16:29 ID Original None Historical Driver License Activity Vehicle Insurance Photo Array I Signature Array I New Search I Main Menu Previous Vehicles hlips://www.hsmv.flejn.net/serviet/DI.Summary 9/7/2007 EFTA01700335 FD.302 (Rev. 10-6-95) • -1- FEDERAL BUREAU OF INVESTIGATION Dale 01.1fanscriP1i00 08/13/2007 Pursuant to a federal investi ation re arding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation FBI . A ter being advised of the identit of the interviewing agents and purpose of the interview, voluntarily,_provided the following information: at age 14 was introduced to Jeffrey Epstein by a 17 year o it named Last Name Unknown(LNU) . be an dating in December 2000. former oy r end and father of herlitRI IIIIIIriends wit bo friend LNU. Soon after began dating approached at a party and asked her if s e woul• i e to make $300.00. explained that could make $300.00 by providing a man in Palm Beach with a massage. told she could make a lot of money real fast. She nee e to dress sex and rovide a massage for an hour and she would make $300.00. told that Epstein mi ht ask her to remove her shirt but she cou d eep her bra on. told told "If you don't like something let me know." she would massage Epstein with her. to his Pall.. residence with noticed an met Epstein for the first time when she traveled older lady with short black hair and an unknown accent at Epstein's residence. led to the upstairs steam room area of the residence. an Met E stein upstairs, he was wearing onl a towel. Epstein to she was pretty. Epstein asked her age. uttered "four" and then said 17. Epstein responded by saying, "so ou are fourteen." was 17. He told was previousl instructed by to tell Epstein she that they wou not tell anyone. simultaneously performed the massage on Epstein. massaged his legs while massaged his back. Ten to 20 minutes rior to the end of the IIIIIIIII massa•e E stein sta. d to a massage ta e at w is time e reac e for sat Investigation at on 08/07/2007 West Palm Beach, FL Date dictated 08/13/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA01700336 FD-302a (Rev. 10.6.95) • 31E-MM-108062 Continuation of FD-302 of • • 08/07/2007 .Page 2 watched, and Epstein had sexual intercourse oxii.nassage on a couch located in Epstein's steam room area. As table whit was ocated directly in front of the couch where was seated. E stein and were looking at a as they were Epstein pal $300.00 at the end the massage. Epstein also asked or her cell phone number. stated has been missin for a lon time. On one occasion, Epstein indicated to that was in Thailand and has started a family of her own. obtained Epstein's phone number from a telephone book and "WI schedule a massy e session by leaving a message with LNU. Epstein returned call. On 's second visit to Epstein's residence, her former boyfriend drove her to Epstein's residence. waited in t o car w 1 e entered the residence a one. has met Epstein on one occasion. She sat in the kitchen and the chef asked if she was hungry. was there and led her upstairs. placed towels on the massage table. disrobed to er underwear and massy ed E stein. Epstein and he began was paid usion of the massage. went to Epstein's residence over 100 times for approximate y three years beginning when she was 14 years old. She regularly used Yellow Cab to travel to Epstein's residence. would call from New York to schedule the massage appointments or Epstein. Massa e ap•ointmen swere usuall scheduled for the evening. massage session after her second visit. Near the end of the massage sessions Epstein would ask to undress. Epstein would ask, "Are ou oin to aet com orta le?" At a later occasion he stated, He offered her an additions 100.00 or er to remove her panties. was paid $400.00 on two occasions. Of all the massages provided to Epstein, only three were ular" massages. The others involved, at a minimum, stein Epstein requested a to He always climaxed, fully exposed. stated Epstein has a hairy body and that his penis is unusua Epstein's urethra is located on the side of his penis EFTA01700337 • FD-302a (Rev. 10-6-95) • 31E-MM-108062 Continuation of FD-302 of On 08/07/2007 ,Page 3 instead of on the tip. never touched Epstein's penis. During a massage session which took place a couple of months after first visit, Epstein introduced an unidentified female to He stated, "I'd like you to meet my friend." and the unknown female both got down on their knees on the floor and the unidentified female began providing to as Epstein simultaneously had with the unidentified female. The unidentified female didn't speak much En lish and was described as being tan and having dark brown hair. stated she would recognize the unidentified female. • • Epstein has touched E•stein did not •enetrate one occasion breasts and va ina. ina. backe awa rom im. On t e money •ut •i• not want E stein to touch her. oo Xanax to ease her anxiety. also stated that s e smoked marijuana and used cocaine durin the time period she was providing massages to Epstein. After did not allow Epstein to touch her vagina he began paying her $200.00 for the massage sessions. According to if a girl felt uncomfortable and did not want to comply illillitein's requests he would ask them to bring other girls. He asked "Do _you have any friends that might be interested." He also asked II if she had any younger friends. Epstein paid $10j1I' llir each girl she brought. LNU, age 22, went to Epstein's residence one time. Epstein tried to get her to remove her clothing. She was uncomfortable with the situation and only stayed for half an hour. LNU was aid $200.00. Epstein did not express any further interest in LNU. received gifts from Epstein to include Victoria's egret bras and underwear, massage oils and a book titled "Massage for Dummies." The items were sent to by Epstein via FedEx when she lived at Florida. Epstein also gave two o a concer called to inform her that Epstein left the concert tic ets featurin the band Incubus at the Sound Advice Amphitheater. for her. Two older ladies brought the tickets to at the EFTA01700338 FD-302a (Rev. 106.95) • 31E-MM-108062 OmWmt6coofFDand • • .On 08/07/2007 Mtge 4 amphitheater. voluntarily provided the "Massage for Dummies" book s e ad received from Jeffrey Epstein to the interviewing agents. A co of the executed FD-597 Receipt for Property was provided to and the original FD-597 was placed in a lA envelope o case rile. The item provided was entered into evidence. Epstein offered to take to Paris, France. He told her he had to go to Paris foril..ness and asked her if she wanted to come with him. She declined the offer. at him" foil ". her friend, stole $200.00 from E stein one day to "get back I feel uncomfortable. was uncomfortable because s e was e :t alone with Epstein durin a massage session after E stein requested to leave. was paid $300.00 and left with $500.00 including t e extra $200.00 she had to en. did not know the extent of interaction with Epstein. and were besill'illis but their relationshi ende wnen na an affair with boyfriend recruited Last Name Unknown(LNU) to provide massa es to Epstein. stated LNU has a son. went to Epstein's residence once with LNU. i not know the extent of III!. LNU's interaction with Epstein11, believed more III have happen between I LNU and Epstein. LNU's mother worked in the adult industry. On one occasion, when IIIIIII was approximate) 16 years old, o called e to r Epstein wanted IIIII to take to photographs o er. Mill took a series of nudephotographs of at Epstein's Pa m Beach residence. posed by the pool, by the intracoastal waterway, in the living room, in the upstairs bathroom and in the balcon area. 'III' used a digital camera to take the photographs. was paid $500.00 for posing but never received any of t e p otographs. also indicated to that Epstein takes pictures of the girls. Although never observed any hidden cameras at Epstein's residence, sne felt like there were hidden cameras there. stated that Epstein had many laptop computers. stopped going to Epstein's residence because she had other t ings to do that were more important to her. She stated she always felt dirty when she left Epstein's residence. She felt EFTA01700339 FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of • mentioned that durin one of her visits to Epstein's rest ence she spoke to III over the telephone. On 08/07/2007 'Page _5_ that she was taken advantage of. Epstein told he would never tell on her. heard rumors that there were people watching Epstein's /111111c from a house across the street. At age 16, became pregnant and subsequently traveled to Georgia in June 2003. Her son was born on March 12, 2004. The baby's father is LNU, a friend of brought a girl named provide a massage to Epstein. never met provided the following telephone numbers: ; Possible former house: EFTA01700340 PD-597 (Rev 8-11-94) Page 1 of # UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized 716-- kogoi, z On (date) (Name) (Street Address) (City) a Elia -7/,V item(s) listed below were: El Received From Returned To • Released To • Seized escription of Item(s): J ) gat pc- mt+o-4-6-e- ic-orc d 4 I &n es- Received B Received From: EFTA01700341 'One of the great masters of massage. —Robinteach,trom the to EFTA01700342 IMPORTANT MESSAGE FOR 1 -- - "- _ i* /- v A.M. DATE IMF L - ./ J15:12.. OF PHONE AREA COD- NUMBER EXTENSION TELEPHONED PLEASE CALL Ig•••,_ CAME TO SEE YOU I WILL CALL AGAIN WANTS TO SEE YOU I RUSH RETURNED YOUR CALL 1 1 SPECIAL ATTENTION I MESSAGE SIGNED__ 1184 I IMPORTANT MESSAGE FOR -- A.M. D ' .M. M OF PHONF AREA CODE NUMBER EXTENSION TELEPHONED I 4.PLEASE CALL L CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU I RUSH RETURNED YOUR CALL I SPECIAL ATTENTION I MESSAG: SION:n 1164 IMPORTANT MESSAGE FOR _ ___ . DATE TIME ' ' PM OF PHONE SIC% TELEPHONED PLEASE CALL I-:1 - CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGF SIGNED 1184 IMPORTANT MESSAGE Th..1'1FOR — A.M. DATE TIM= ' ' ' PM 1,' _ OF PH L. c • - EXTENSON TELEPHONED -,M PLEASE CALL ::•- CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL I i SPECIAL ATTENTION MESSAGE SIGNFD 1134 EFTA01700343 IMPORTANT MESSAGE FOP ' A.M. DAT : M OF PHONE AREA CODE NUMBER EXTENSION TELEPHONED I II PLEASE CALL CAME TO SEE YOU I WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YCUR CALL SPECIAL ATTENTION ' MESSAGE SIGNED 1184 IMPORTANT MESSAGE I FOR . • A DA T TIME,..._ • / 0: NI, M OF PHONE c c EXTENSION TELEPHONED I PLEASE CALL CAME TO SEE YOU i WILL CALLAGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL tl SPECIAL ATTENTION j! •••"; 'i _A ri J.r; -L,A... IL MESSAGE '' • ,. • % L CI CA- f so-- ifts , c-r•if i u- .1' -, - .1..... i i , •-- :Tt i Hi f. ./shirrik-E4( . : -.::-../ SIGNED IIF4 IMPORTANT MESSAGE FOR AM. DATE_ TIME. PM M OF PHONE AREA CODE NUMBER EXTENSION TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU i RUSH RETURNED YOUR CALL I SPECIAL ATTENTION MESS SIGNED 1184 IMPORTANT MESSAGE FOR - Cl IC: AIM. DA TIME ' "At M OF PHOlilliMa TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED 1184 EFTA01700344 IMPORTANT MESSAGE FOR DATE A.M. TIME • P.M. OF ?HON \ SCA TELEPHONED I II PLEASE CALL J.' CAME TO SEE YOU , - ,, WILL 4 L CALL AGAIN 4 - WANTS TC SEE YOU RUSH RETURNED YOUR CALL I 1 SPECIAL ATTENTION MESSAGE SIGNED_ 1184 IMPORTANT MESSAGE I FOR • A.M. DATE 'T • TIME • M OF 0HAIIIMIII EXTENSION TELEPHONED I I PLEASE CALL 1 IV CAME TO SEE YOU I WILL CALL AGAIN WANTS TO SEE YOU IRUSH !L__ RETURNED YOUR CALL:, i SPECIAL ATTENTION I .} toi ! i k I MESSAGE - , I - . i 1 ,-.! 1.(J,,! ..) ;‘,..; ; ( Liiy . •.: ` 1 tlii‘)(- It) I ;if. SIGNED 1184 IMPORTANT MESSAGE FOR Mt DATE TIME T PM. M OF PHONt AREA CODE NUMBEr. EXTENSION TELEPHONED I PLEASE CALL CAME TO SEE YOU i WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL J SPECIAL ATTENTION .AESSAGE SIGNED 1'84 IMPORTANT MESSAGE FOR A.M. DAT TIME P M M OF PHONE AREA CODE NUMBER EXTENSION TELEPHONED I PLEASE CALL CAME TO SEE YOU " WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL I SPECIAL ATTENTION I MESSAGE SIGNED 1184 EFTA01700345 IMPORTANT MESSAGE •- c---FOR A.M. DA TIME - F.M. M OF- PHONE ll EXTENSION TELEPHONED , ,PLEASE CALL i ... CAME TO SEE YOU ! WILL CALL AGAIN WANTS TO SEE YOU I RUSH RETURNED YOUR CALL I, - SPECIAL ATTENTION I H MESSAGE _ _ . SIGNED IMPORTANT MESSAGE I FOR ' DATE T,MEL.----4,.. - - P.M. M OF _ PHONE APEA CODE • NLIAGER EXTENSION TELEPHONED , ''PLEASE CALL I CAME TO SEE YOU IWILL CALL AGAIN I WANTS TO SEE YOU i ; RUSH RETURNED YOUR CALL I Il SPECIAL ATTENTION I MESSAGE-- SIGNEn 1184 IMPORTANT MESSAGE FOR , _,_. , A, m DA • -, P V, M OF PHONE AR ENSIGN TELEPHONED PLEASE CALL V. CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL j SPECIAL ATTENTION MESSAGE SIGNED • 1 EA IMPORTANT MESSAGE FOR A ir DATE O-3 / 4 9 a 'A.M. Q TIME a.!— PM M.7h1 OF PHONE AREA C NS ON TELEPHONED --,' PLEASE CALL I CAME TO SEE YOU II WILL CALL AGAIN WANTS TO SEE YOU il RUSH RETURNED YOUR CALL , I SPECIAL ATTENTION MESSAGE SIGNED 11 e4 EFTA01700346 IMPORTANT MESSAGE 1 t FOR A.M. DATE TIME PM. OF PHONE AREA CCDE NUMBER EXTENSION TELEPHONED I PLEASE CALL I CAME TO SEE YOU I WILL CALL AGAIN i WANTS TO SEE YOU RUSH RETURNED YOUR CALL I 1 SPECIAL ATTENTION MESSAGE SIGNED 1184II I IMPORTANT MESSAGE Th. FOS • A M . DATE _2 V TIME f P.M. M PHONE - *EA LOCI! TELEPHONED ii-PLEASE CALL CAME 'O SEE YOU 1 I WILL CALL AGAIN I WANTS TO SEE YOU I I RUSH RETUP.NED YOUR CALL r I SPECIAL ATTENTION NUMBER EXTENSION MESSAGE SIGNFD .< ft IMPORTANT MESSAGE PHONE_ TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YCUR CALL I I SPECIAL ATTENTION MESSAGE IMPORTANT MESSAGE FOR .1 i - - • I( A aktDATE TIME -" ---- P.M. M OF PHONE AREA CODE NUMBER EXTENso . TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH i RETURNED YOUR CALL SPECIAL ATTENTION I MESSAGE SIGNED 1184 EFTA01700347 IMPORTANT MESSAGE FOR_.._. DATE..__. _ D.' M -I-- - OF_ PHONE. MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH I RETURNED YOUR CALL I SPECIAL ATTENTION MESSAGE /'. / " ce'i( e/ / • • - SIGNED a IMPORTANT MESSAGE FOR _ _ DATE TIME_ - M OF 04.1,:' PHONE/ MOBILE TELEPHONED I PLEASE CALL CAME TO SEE YOU I WILL CALL AGAIN WANTS TO SEE YOU I RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE _ _ SIGNED IMPORTANT MESSAGE FOR 7 -:-/i/c/ DATE // C. TIME i • —' - PM IA 1;%? /e . 74 } OF PHONE/ MOBILE TELEPHONED I L----PLEASE CALL I CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL I SPECAL ATTENTION AESSAGE - — _ _ — a SIGNED—_ Its: IMPORTANT MESSAGE FOR _ A.M. DATE IME PM _. M OF PHONE/ MOBILE _ TELEPHONED PLEASE CAL_ CAME TO SEE YOU I WILL CALL AGAIN WANTS TO SEE YOU I RUSH RETURNED YOUR CALL I ; SPECIAL ATTENTION MESSAGE __ a •18& EFTA01700348 IMPORTANT MESSAGE FOR A.M. DATE TIM= RM. M OF PHONE/ MOBILE TELEPHONED j i PLEASE CALL CAME TO SEE YOU I WILL CALL AGAIN WANTS TO SEE YOU -I RUSH RETURNED YOUR CALL I ' SPECIAL ATTENTION j MESSAGE a SIGNED 1184 IMPORTANT MESSAGE . .... FOR K K., f / r< , k AIM C,ATE TIM= 'T P.M. M OF_ PHONE' MOBILE TELEPHONED I v PLEASE CALL CAME TO SEE YOU I WILL CALL AGAIN , WANTS TO SEE YOU I . RUSH It RETURNED YOUR CALL i j SPECIAL firPENTION -1 4ESSAGE SIGNED aIMPORTANT MESSAGE FOR DATE TIM= - PM.' M OF PHONE/ MOBILE TELEPHONED I r PLEASE CALL I. CAME TO SEE YOU WILL CALL AGAIN I WANTS TO SEE YOU RUSH i RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE ... . ; t •-• - ..-- • ...--a SIGNED. 1184 Int<ct)RTANT MESSAGE FOR --- ....) r _.. DA M OF PH MO TELEPHONED I 'PLEASE CALL CAME TO SEE YOU I WILL CALL AGAIN TO SEE YOU WANTS• 'RUSH RETURNED YOUR CALL I SPECIALATTENTION -1 MESSAG :Sri %/. I.-. ......- u_....- ' a SIGN‘t 1184 EFTA01700349 3 3 is 10 „ Pk' IMPORTANT MESSAGE FOR ate, zA„/ TIME :" DATE A M OF PHONE/ MOBILE fin?. a 7 "I Sy O TELEPHONED i V PLEASE CALL IV CAME TO SEE YOU i WILL CALL AGAIN WANTS TO SEE YOU -._i ,.RUSH RETJRNED YOUR CALL I SPECIAL ATTENTION V"Edk'6 ott.1 S MESSAGE 7-Ey, e 6 '2e-F # 3/08 SIGNED a IMPORTANT MESSAGE FOR -***1 a /AM DATE >LI M OF PHONE/ vet MOBILE rii I: TELEPHONED PLEAS CALL V CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED 1I6 es! IMPORTANT MESSAGE C f - PHONE/ . MOBILE.. TELEPHONED V PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 7 Li k € 70 Gni fele- 1C,Z H I I'd FOR IMPORTANT MESSAGE 7. DATE TIME, 2:v M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE ii SIGNED 1'Eti EFTA01700350 a 0e at *a azazazaza■z ■s: me nu e U 1:1 1. IMPORTANT MESSAGE FOR- DATE _ MOBILE TELEPHONED 1 °_EASE CALL CAME TO SEE YOU ii WILL CALL AGAIN WANTS TO SEE YOU III RUSH RETURNED YOUR CALL Ij SPECIAL ATTENTION MESSAGE -- -- SIGNED_ a ',I-14 IMPORTANT MESSAGE $ A FOR DATE M OF PHONE/ MOBILE_ TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED IMPORTANT MESSAGE FOR-. __ DATE _ OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE ak IMPORTANT MESSAGE] FOR IL_ Vr.(-4 A r.. DATE P O- P M• TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN I WANTS TO SEE YOU RUSH RETURNED YOUR CALL , SPECIAL ATTENTION I MESSAGE_ I-11 -c._‘C r C-kk a SIGNED to EFTA01700351 IMPORTANT MESSAGE FOR 7914 • J. C DATE 2 - OS- OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU . WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED IMPORTANT MESSAGE FOR 37 t- . DATE 3 i 0c TIME ne M OF PHONE/ MOBILE . . PLEASE CALL ITELEPHONED CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION AESSAGE ‘• T n-i I siedrar teal ,Whore "fat/ 041 bock ab SIGNED_X 1184IMPORTANT MESSAGE FOR 7714 • 1, e ~ST~2C r1 TIME /at: ?1'4 °j - P.M DATE 3 - I - M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 7,0cafroLS . y/114, 4. rAtte. Le, SIGNED at 1184 IMPORTANT MESSAGE FOR PIA • J. DAT TIMEnwe M OF PHONE/ MOBILE TELEPHONED 7 PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED 1184 EFTA01700352 • • 31E-MM-108062 1 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the FBI. Identifying information'is recorded below: Name: Race: Sex: DOB: SSAN: Address: Mother's Telephone: Stepfather's Telephone: Email: Female , Florid EFTA01700353 et Received: 2007-09-07 12:59:08 MSG-NBR: 00043 PINE: ATTN: OWI FLFBIPBSO Y --NCIC-- ILO1FLS1120487465 FLFBIPBSO ligHCIC WANT SO WANT NAM RAC/W SEX/F EBS/3 ESSAGE KEY.OWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. I --END-- Received: 2007-09-07 12:59:09 MSG-NBR: 00044 MNE: ATTN: EFTA01700354 --NCIC-- 7LOIFLS1120487465 THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR INQUIRY ON NAM/ SEX/II RAC II DOB/ A/:23510 PUR/C FBI NO. INQUIRY DATE 2007/09/07 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO IM MINN BIRTH PLACE FINGERPRINT CLASS 111111111M. ALIAS NAMES OTHER SCARS-MARKS - BIRTH DATES TATTOOS SOCIAL SECURITY • • IDENTIFICATION DATA UPDATED 2006/10/12 THE CRIMINAL HISTORY RECORD IS 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: 2007-09-07 12:59:39 MSG-NBR: 00045 MNE: ATTN: FQI FLFBIPBSOCAROLYNN C --FLORIDA CCH RESPONSE -- CON A I , . RAC. SEX 4sioni.. PUR/C ** THIS CRIMINAL HISTORY CONTAINS A JUVENILE ARRES ** HIT NUMBER O1 FLORIDA CRIMINAL HISTORY AS OF 09/07 AT 12:57 PM SID HAI EYE RAC DLT FPC/ REF HGT/ WGT/ SEX SKN/ POB FBI AFS/IN-2 OCC/NONE LRA/ DOC/ NAM/AKA DOB SSN MNU SMT EFTA01700355 --IWNTINUED -- SINGLE-STATE-OFFENDER- IN III -- END -- --NCIC-- NO NCIC WANT SOC/ NO NCIC WANT NAM/ AC II SEX/' 4444IMESSAGE KEY OWA SEARCHES ALL NCIC PERSONS ... 1,W LIMITATIONS. --FCIC HIT RESPONSE-- FQI : NO RECORDS FOUND --END-- ========= Received: 2007-09-07 13:00:45 MSG-NBR: 00046 MNE: F50330001 OR --NCIC-- PrimpESSAGE HAS BEEN SENT TO NCIC. IIPD-- Received: 2007-09-07 13:00:45 MSG-NBR: 00047 MNE: --NCIC-- THIS INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR RECORD REQUEST FOR FBI/15556PB7. THE FOLLOWING WILL RESPOND TO YOUR AGENCY: FLORIDA - STATE ID/ EHD --END-- Received: 2007-09-07 13:00:45 --NCIC-- FBI/ .NAM/ ONLY.ORT/FEDERAL BUREAU OF HISTORY REQUESTED --END--INVESTIGATION MSG-NBR: 00048 MNE: TME/1258. TMZ/EDT. DTE/20070907. SIDE UR/C.TOS/BASED ON FB UMB R WEST PALM BEACH.ATN CRIMINAL Received: 2007-09-07 13:01:03 MSG-NBR: 00049 MNE: --FLORIDA CCH RESPONSE-- EFTA01700356 FC.DLE/05187276.PUR/C.ATN/MCCORMICK SID NUMBER: PURPOSE CODE:C PAGE: 1 BECAUSE ADDITIONS OR DELETIONS MAY BE MADE AT ANY TIME, A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE ** THIS CRIMINAL HISTORY CONTAINS A JUVENILE ARREST RECORD - FLORIDA CRIMINAL HISTORY - Nis STATE ID NO. FBI NO. DATE REQUESTED .al•IANO, FL 09/07/2007 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR BIRTH PLACE SKIN DOC NO. --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 2 /INGEWIRINAIR IIIIOCIAL SECURITY NO. III MISCELLAN EOUS NO. IN AFIS - 2 OCCUPATION NONE ADDRESS CITY/STATE FL AKA DOB SOC SCR/MRK/TAT • --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 3 JUVENILE ARREST- 1 OBTS NO.- ARREST AGENCY- M BEACH COUNTY SHERIFF'S OFFICE AGENCY CASE OFFENSE DATE- CHARGE 001-AGGRAV ASSLT-WEAPON- W DEADLY WEAPON WITHOUT INTENT TO KILL-DOM VIO STATUTE/ORDINANCE-FL784.021(1A) LEVEL -FELONY ,3RD DEG --CONTINUED--************* ***** **A** SID NUMBER: DISP -HELD PURPOSE CODE:C PAGE: 4 A ************* *4 • *** ******** *41.*A********* JUVENILE ***44444444444444****** ARREST- 2 OBTS NO. ARREST AGENC POLICE DEPARTMENT AGENCY CAS OFFENSE DATE- CHARGE 001-PROB VIOLATION- PROB VIOLATION FREE TEXT STATUTE/ORDINANCE-FL985.207(1D) LEVEL- DISP-RELEASED ON BAIL OR OWN RECOGNIZANCE HOME 414.******* ****** 4***************4* ****** ***4** JUVENILE 44444444444444444444444 -IFONTINUED - SID NUMBER: PURPOSE CODE:C PAGE: 5 ARREST- 3 OBTS NO.- ARREST AGENCY -PALM BEACH COUNTY SHERIFF'S OFFICE AGENCY CASE OFFENSE DATE- CHARGE 001-PROB VIOLATION- EFTA01700357 STATUTE/ORDINANCE DISP-HELD DETENTION LEVEL- *Mit****4.4.4******************** *** ***********4 JUVENILE • II * * gli ii 4 If * 4I * 4 * * if * II 4 * * 4 • a ARREST- 4 OBTS NO.-REST AGENCY-ROYAL PALM BEACH POLIIIIRIMENT ( AGENCY CASE • OFFENSE DATE--- NTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 6 CHARGE 001-LARCENY -PETIT 1ST OFF STATUTE/ORDINANCE-FL812.014(3A) LEVEL-MISDEMEANOR,2ND DEG DISP-RELEASED ON BAIL OR OWN RECOGNIZANCE HOME *********44***** ******** ********************* JUVENILE *****.c**************,“« ARREST— 5 OBTS NO.- ARREST AGENCY-PALM B AC COUNTY SHEROPPINICE AGENCY CASE- OFFENSE DATE-CHARGE 001-AMPHETAMINE -POSSESS -WITH INTENT TO PURCHASE SCHEDULE II III OR IV STATUTE/ORDINANCE-FL893.13(2A2) LEVEL-FELONY ,3RD DEG --CONTINUED-- • SID NUMBER: PURPOSE CODE:C PAGE: 7 DISP-HELD DETENTION CHARGE 002-BATTERY -TOUCH OR STRIKE DOM VIOL STATUTE/ORDINANCE-FL784.03(1A1) DISP-HELD DETENTION LEVEL-MISDEMEANOR, 1ST DEG ARREST- 6 OBTS NO.- ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE AGENCY CASE OFFENSE DATE-CHARGE 001-PR ION-OF CHILD OR ABSCOND FROM COMMITMENT --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 8 DISP-CHARGE 002-PROB VIOLATION -DRUGS ROSS AND BATT WARRANT 03-735 STATUTE/ORDINANCE-DISP-LEVEL-FELONY ARREST- 7 OBTS NO.-ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE ( AGENCY CASE OFFENSE DATE-CHARGE 0014111WPAPPEAR-FOR MISDEMEANOR OFFENSE III STATUTE/ORDINANCE-DISP- LEVEL-MISDEMEAN0R,1ST DEG --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 9 ARREST- 8 OBTS NO.- EFTA01700358 OnflYJA rilaL411WS AVAIrtg 1.01.4lWIA VVYASa ll AGENCY case)... CHARGE 001- APPEAR - FOR MISDEMEANOR OFFENSE STATUTE/ORDINANCE- DISP-OFFENSE DATE- LEVEL -MISDEMEANOR, 1ST DEG T RECORD CONTAINS FLORIDA INFORMATION ONLY. WHEN EXPLANATION OF A CHARGE OR D OSITION 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. --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 10 THIS IS A SINGLE -STATE OFFENDER RECORD. END OF RECORD --END-- • EFTA01700359 --NCIC-- FLFBIPBSO THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR I IRY ON NAM SEX/ I RAC II DOB/ PUR/C FBI NO. INQUIRY DATE 2007/09/07 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO MI III N BIRTH PLACE FINGERPRINT CLASS P E;N CL SS ALIAS NAMES OTHER SCARS-MARKS - BIRTH DATES TATTOOS OCIAL SECURITY • IDENTIFICATION DATA UPDATED 2006/10/12 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE ID/ THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- Received: 2007-09-07 12:59:39 MSG-NBR: 00045 MNE: ATTN: FOX C --FLORIDA CCH RESPONSE -- liONAM RAC4IISEX/RDOB/I .SOC .PUR/C *4 THIS CRIMINAL HISTORY CONTAINS A JUVENILE ARREST MIIIIIII HIT NUMBER 01 FLORIDA CRIMINAL HISTORY xw AS OF 09/07 AT 12:57 PM SID/ HAI EYE RAC DLT FPC/ REF HGT WGT/ SEX SKN/ POB FBI IIIIIIIII AFS/IN-2 OCC/NONE LRA II III FL DOC/ NAM/AKA DOB SSN MNU SMT EFTA01700360 Illmor-' CONTINUED -- SINGLE-STATE-OFFENDER- IN III -- END -- --NCIC-- NO NCIC WANT SOC NO NCIC WANT NAM/ DOE, RACE" SEX1, ***MESSAGE KEY OWA SEARCHES ALL NCIC PERSONS FILES WITHOUT L ITAT NS. --FCIC HIT RESPONSE-- FQI : NO RECORDS FOUND --END-- Received: 2007-09-07 13:00:45 MSG-NBR: 00046 OR • --NCIC-- MESSAGE HAS BEEN SENT TO NCIC. £ND-- Received: 2007-09-07 13:00:45 MSG-NBR: 00047 MNE: --NCIC-- THIS INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR RECORD REQUEST FOR FBI/ THE FOLLOWING WILL RESPOND TO YOUR AGENCY: FLORIDA - STATE ID/ END --END-- Received: 2007-09-07 13:00:45 --NCIC-- 5. A. CHR. HDR/ .FBI/ .NAM/ ONLY.ORT/FEDERAL BUREAU OF HISTORY REQUESTED INVESTIGATION MSG-NBR: 00048 MNE: TME/1258.TMZ/EDT.DTE/ UR/C.TOS/BASED ON FBI NUMBER WEST PALM BEACH.ATN/ .CRIMINAL Received: 2007-09-07 13:01:03 MSG-NBR: 00049 NNE: FC --FLORIDA CCH RESPONSE-- EFTA01700361 FC.DLEalPUR/C.ATN SID NUMBER: PURPOSE CODE:C PAGE: 1 BECAUSE ADDITIONS OR DELETIONS III BE MADE AT ANY TIME, A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE r ** THIS CRIMINAL HISTORY CONTAINS A JUVENILE ARREST RECORD i4 - FLORIDA CRIMINAL HISTORY - a STATE ID NO. FBI NO. DATE REQUESTED S X DATE HEIGHT WEIGH YE HAIIIIIIIR PLACE SKIN DOC NO. FL- 09/07/2007 --CONTINUED-- SID NUMBER: 'INGERPRINT CLASS IN AFIS - 2 OCCUPATION NONE PURPOSE CODE:C PAGE: 2 III II/ SOCIAL SECURITY NO. MISCELLANEOUS NO. ADDRESS CITY/STATE MI FL AKA DOB SOC SCR/MRK/TAT --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: *************************** ***** ************44 JUVENILE 4...*******************44. ARREST- 1 OBTS NO. ARREST AGENCY -PALM BEACH COUNTY SHERIFF'S OFFICE AGENCY CASE OFFENSE DATE- CHARGE 001-AGGRAV ASSLT-WEAPON- W DEADLY WEAPON WITHOUT INTENT TO KILL-DOM VIO STATUTE/ORDINANCE-FL784.021(1A) --CONTINUED--LEVEL -FELONY ,3RD DEG SID NUMBER: PURPOSE CODE:C PAGE: 4 DISP -HELD ***** **************************************** JUVENILE iii.********* *********** * ARREST- 2 OBTS NO. ARREST AGENC ..ni....AC-t H GARDENS POLICE DEPARTMENT AGENCY CASE OFFENSE DATE- CHARGE 00I-PROB VIOLATION- PROB VIOLATION FREE TEXT STATUTE/ORDINANCE-FL985.207(1D) LEVEL- DISP-RELEASED ON BAIL OR OWN RECOGNIZANCE HOME ****** ***** ***** **************** ****** ******* -1400INTINUED-- SID NUMBER: JUVENILE *********************** PURPOSE CODE:C PAGE: 5 ARREST- 3 OBTS NO.- ARREST AGENCY -PALM BEACH COUNTY SHERIFF'S OFFICE AGENCY CASE- OFFENSE DATE- CHARGE 001-PROB VIOLATION- EFTA01700362 STATUTE/ORDINANCE-FL985.207(1D) DISP-HELD DETENTION LEVEL - **************4****************************** JUVENILE *********************** :g 'PT Alii:I;T A‘G ENCAMP, BEACH III \- AGENCY CASE • OFFENSE DATE- --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 6 CHARGE 001-LARCENY - PETIT 1ST OFF STATUTE/ORDINANCE-FL812.014(3A) LEVEL-MISDEMEANOR,2ND DEG DISP-RELEASED ON BAIL OR OWN RECOGNIZANCE HOME ***************4 ******** * ***** *4******** ***** JUVENILE ************ ***** *or*** ARREST- 5 OBTS NO. ARREST AGENCY -PALM BEACH COUNTY SHERIFF' ICE (I=M) AGENCY CASE- OFFENSE DATE- CHARGE 001-AMPHETAMINE -POSSESS - WITH INTENT TO PURCHASE SCHEDULE II III OR IV STATUTE/ORDINANCE-FL893.13(2AZ) LEVEL -FELONY ,3RD DEG --CONTINUED-- • SID NUMBER: PURPOSE CODE:C PAGE: 7 DISP-HELD DETENTION CHARGE 002-BATTERY - TOUCH OR STRIKE DON VIOL STATUTE/ORDINANCE-FL784.03(1A1) DISP-HELD DETENTION LEVEL -MISDEMEANOR, 1ST DEG ARREST- 6 OBTS NO.- ARREST AGENCY -PALM BEACH COUNTY SHERIFF'S OFFICE AGENCY CASE- OFFENSE DATE- CHARGE 001-P OF CHILD OR ABSCOND FROM COMMITMENT --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 8 DISP- CHARGE 002-PROB VIOLATION - DRUGS POSS AND BATT WARRANT STATUTE/ORDINANCE- DISP-LEVEL-FELONY ( ARREST- 7 OBTS NO. ARREST AGENCY -PALM BEACH COUNTY SHMII IPPICE AGENCY CASE- OFFENSE DATE- CHARGE 001-FAILURE TO APPEAR - FOR MISDEMEANOR' OFFENSE • STATUTE/ORDINANCE- DISP- --CONTINUED--LEVEL-MISDEMEANOR,1ST DEG SID NUMBER: PURPOSE CODE:C PAGE: 9 ARREST- 8 OBTS NO.- EFTA01700363 Allittbt AtibNUI-FALM btAtfl UUUnli =tratirr n urrn.c. %A AGENCY CASEi-f... OFFENSE DATE- CHARGE 001- APPEAR - FOR MISDEMEANOR OFFENSE STATUTE/ORDINANCE- LEVEL -MISDEMEANOR, 1ST DEG DISP- DlitRECORD CONTAINS FLORIDA INFORMATION ONLY. WHEN EXPLANATION OF A CHARGE OR ISPOSITION IS NEEDED, COMMUNICATE DIRECTLY WITH THE AGENCY THAT CONTRIBUTED THE RECORD INFORMATION. THIS RECORD III ONLY BE USED FOR CRIMINAL JUSTICE PURPOSES AS DEFINED BY THE CODE OF FEDERAL REGULATIONS. --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 10 THIS IS A SINGLE -STATE OFFENDER RECORD. END OF RECORD --END-- • EFTA01700364 Rcoard Requeu FD-125 (ka. 4.1-93) • • • 0 Birth 0 Credit 0 Criminal 0 Death II To Return to Address Residmcc II NM • 7t inn /ogo 6 Z • Spouse Business Former • Date and place of marriage (if applicable) Race Id Sex VFemale 0 Male Age Height Weight I lair Eyes Birth date sm. 1 um er Fingerprint classification Criminal specialty Social Security Number Divers License Number VIll'L Photo 0 Other I Specific information desired -IsR urn. or Lila. (cnz— Act.. A .4 A„A at eA,A. EFTA01700365 Page 1 of 26 National Comprehensive Report • Subject SSN User Supplied Information Last Name: First Name: SSN: Address 1: 09/07/2007 - 12:47PM - Reference: None Entered al, FL 33405 Sections Available in Report Subject Possible AKAs for Subject Possible Addresses Associated with Subject Possible SAFESCAN Phone Listings for Subject's Addresses Possible Property Owners of Subject's Addresses Possible Vehicles Registered at Subject's Addresses Possible AKAs for Subject Name SSN Date Of Birth 1 Record 1 Records 7 Records 1 Records 5 Records 4 Records 54 Records (1 Record) Possible Addresses Associated with Subject (7 Records) Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 07/2007 - 08/2007 Consumer Bureau 2 0712007 - 08/2007 07/2007 - 07/2007 Consumer Bureau 2 07/2007 - 07/2007 04/2005 - 06/2007 Consumer Bureau 2 04/2005 - 06/2007 Consumer Bureau 3 04/2005 - 04/2005 01/2007 - 06/2007 Consumer Bureau 2 01/2007 - 06/2007 04/2007 - 04/2007 Consumer Bureau 2 04/2007 - 04/2007 03/2007 - 03/2007 Consumer Bureau 2 03/2007 - 03/2007 07/2005 - 08/2006 Consumer Bureau 2 07/2005 - 08/2006 https://atcp.choicepointcom/at/getreports_xp.asp?styleid=-1&file=581-11-18DDPG1.HTM&print... 9/7/2007 EFTA01700366 Page 2 of 26 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 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. (1 Record) Phone Listings for Subject's Addresses (5 Records) , FL 33405 Name: Phone: FL 33408 Name: Name: Name: 5762 OKEECHOBEE BLVD WEST PALM BEACH, FL 33417 Name: UNITED STATES POSTAL SERVICE Possible Property Owners of Subject's Addresses Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: PERFECT PARADISE I LLC Florida Phone: Phone: Phone: Phone: (561) 640-2990 PALM BEACH SHORES, LT 508 Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: $554,886 Most Recent Sale: $1,000,000 County: Type: (4 Records) PALM BEACH MULTI FAMILY DWELLING Recorded Date: 06/02/2005 Book: Page: 001535 Tax Year: 2006 Market Land Value: $332,150 Market Improvements:5222,736 Total Market Value: $554,888 Prior Sale Price: $427,000 https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=58HH8DDPG1.HTM&print... 9/7/2007 EFTA01700367 Page 3 of 26 .00 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: $1,000,000 $800,000 05/31/2005 MORTGAGE DEED RE-SALE ATTORNEY ONLY PERFECT PARADISE I LLC Florida Deed Transfer Records - County 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: $225,000 11/01/2004 MORTGAGE DEED YES GRAND BK&TR/FL Florida Deed Transfer Records - County 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: $250,003 06/20/2003 MORTGAGE DEED YES GRAND BK&TR/FL ATTORNEY ONLY https://abcp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=581-11 -18DDPG1MTM8cprint... 9/7/2007 EFTA01700368 Page 4 of 26 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: 04/24/2002 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: ATTORNEY ONLY Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: 04/19/2002 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: ATTORNEY ONLY Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $427,000 Loan Amount: Contract Date: 04/19/2002 Document Type: Resale/New RE-SALE Construction: Lender: Title CO.: ATTORNEY ONLY Situs Address: Seller(s): Seller Address: Buyer(s): https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-184file=58111-18DAPG1.FITM&print... 9/7/2007 EFTA01700369 Page 5 of 26 Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: 04/22/2002 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: ATTORNEY ONLY Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: 5320,250 Contract Date: 04/22/2002 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: GRAND BK&TR/FL Title Co.: ATTORNEY ONLY Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Florida County: Type: GRAMERCY PARK UNIT 2 LT 2 BLK 7 Recorded Date: ■ Book: Page: PALM BEACH SFR Assessment Year: Tax Year: 2006 https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=58HH8DDPG1.HTM&print... 9/7/2007 EFTA01700370 Page 6 of 26 Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: $67,476 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: 5128,000 Loan Amount: $130,000 Contract Date: 04/23/2007 Document Type: MORTGAGE DEED ResalelNew RE-SALE Construction: Lender: *OTHER INSTITUTIONAL LENDERS IMS FAMILY Title Co.: FLORIDA INTL TITLE Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: BENEFICIAL FINL ASSET MGMT Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number. Situs Address: Mailing Address: Florida Market Land Value: $53,900 Market Improvements:$89.180 Total Market Value: $143,080 Prior Sale Price: County: PALM BEACH Type: SFR Recorded Date: 12/10/1997 Book: 010127 Page: 001155 Assessment Year: Tax Year 2006 Assessed Land Value: Market Land Value: $171,518 Assessed Improvements: Market Improvements:$87,2 71 Total Assessed Value: $258,789 Total Market Value: $258,789 Most Recent Sale: $70,000 Prior Sale Price: $55,000 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $70,000 Loan Amount: $56,000 Contract Date: Document Type: Lender: IMPERIAL HOME LOANS INC Title Co.: https://atxp.ehoicepoint.com/at/getreports_xp.asp?styleid=-1&file=581M8DDPGLHTM8cprint... 9/7/2007 EFTA01700371 Page 7 of 26 Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $70,000 Loan Amount: $56,000 Contract Date: 11/26/1997 Document Type: ResalelNew RE-SALE Construction: Lender: IMPERIAL HM LNS Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: 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: PB PROPERTY HOLDINGS LLC Florida $368,000 $2,625,000 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $142,000 County: Type: PALM BEACH MULTI FAMILY DWELLING Recorded Date: 05/31/2005 Book: 018659 Page: 000224 Tax Year: 2005 Market Land Value: Market Improvements: Total Market Value: $368,000 Prior Sale Price: $2,250,000 https://atxp.ehoicepoint.com/at/getreports_xp.asp?styleid=-1&file=58HH8DDPG1.HTM&print... 9/7/2007 EFTA01700372 Page 8 of 26 Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: $106,500 08/28/2006 MORTGAGE DEED NEW WELLS FARGO BK NA PB PROPERTY HOLDINGS LLC Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: MINIM Legal Desc: Sale Price: $2,625,000 Loan Amount: $4,075,000 Contract Date: 05/18/2005 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: Title Co.: TRI-COUNTY TITLE Situs Address: Sel I er(s): Seller Address: Buyer(s): Buyer Address: *OTHER INSTITUTIONAL LENDERS PB RENTAL I PB RENTAL INCOME LLC PB PROPERTY HOLDINGS LLC Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $2,625,000 Loan Amount: $4,075,00O Contract Date: 05/18/2O05 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: Title Co.: TRI-COUNTY TITLE Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: PRIVATE INDIVIDUAL PB RENTAL INCOME LLC PB RENTAL INCOME LLC PB PROPERTY HOLDINGS LLC Florida Deed Transfer Records - County of: PALM BEACH https://atcp.ehoicep'ointeomlat/getreports_xp.asp?styleid=-18cfile=58HH8DDPGI.HTM8cprint... 9/7/2007 EFTA01700373 Page 9 of 26 Parcel Number: Legal Desc: Sale Price: $2,625,000 Loan Amount: $4,075,000 Contract Date: 05/18/2005 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: PRIVATE INDIVIDUAL PB RENTAL INCOME LW Title Co.: TRI-COUNTY TITLE Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: PB RENTAL INCOME LLC PB PROPERTY HOLDINGS LLC Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $2,250,000 Loan Amount: Contract Date: 06/25/1999 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: N/AVAIL LIGHTHOUSE APTS INC Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $500,000 Loan Amount: $975,000 Contract Date: 05/03/1995 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: PALM BCH S&L Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: LIGHTHOUSE APT INC https://atxp.choicepoint.eom/at/getreports_xp.asp7styleid=-1&file=58HH8DDPG1.HTM&print... 9/7/2007 EFTA01700374 Page 10 of 26 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: 8500,000 Loan Amount: $975,000 Contract Date: 05/03/1995 Document Type: Resale/New RE-SALE Construction: Lender: . PALM BCH S&L Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: LIGHTHOUSE APT INC Possible Vehicles Registered at Subject's Addresses (54 Reoords) Plate: Owner: State: FL Date 12/08/2004 Expire Date: 11/18/2005 Registered: Title: Title Date: 12/08/2004 VIN: Color: Year: Description: Plate: BLUE 1989 DODGE No VIN Analysis Available Lien Holder: Address: FLORIDA AIRCRAFT FEDERAL CREDIT UNION Owner: State: FL Date 03/29/2007 Expire Date: 10/24/2007 Registered: Title: Title Date: 11/03/2005 Title Lien: VIN: YES Color: Year: Description: WHITE 2005 CHRYSLER https://atxp.ehoicepoint.corn/at/getreports_xp.asp7styleid=-1&file=5811H8DDPG1.HTM&print... 9/7/2007 EFTA01700375 • a No VIN Analysis Available Page 11 of 26 Plate: Owner: State: FL Date 12/06/2000 Expire Date: 01/11/2002 Registered: Title: Title Date: 07/22/1988 VIN: Color: Year Description: Plate: GRAY 1986 FORD LTD FORD LTD - 3.8L V6 TBI OHV 4-DOOR SEDAN Lien Holder: Address: TRANSOUTH Owner: State: FL Date 02/03/2005 Expire Date: 12/15/2005 Registered: Title: Title Date: 04/0312002 Title Lien: VIN: YES Color: Year: Description: Plate: GOLD 1997 CHEVROLET CAVALIER LS CHEVROLET CAVALIER LS - 2.2L L4 MPI OHV 8V 4-DOOR SEDAN Owner: State: Date FL Expire Date: 01/01/1998 Registered: Title: Title Date: 05/18/1998 VIN: Color: Year: Description: Plate: GRAY 1986 OLDSMOBILE CUTLASS CIERA LS OLDSMOBILE CUTLASS CIERA LS - 2.8L V6 MFI/FI 4-DOOR SEDAN Owner: State: FL Date 03/15/2004 Expire Date: 05/23/2005 Registered: Title: Title Date: 03/15/2004 https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&ffle=58HH8DDPG1.HTM&print... 9/7/2007 EFTA01700376 • • VIN: Page 12 of 26 Color: Year Description: Plate: BEIGE 1999 TOYOTA COROLLA TOYOTA COROLLA - 1.8L L4 EFI 4-DOOR SEDAN Owner: State: FL Date 05/21/2002 Expire Date: 05/30/2003 Registered: Title: Title Date: 07/07/1992 VIN: Color: Year Description: Plate: BURGUNDY OR MAROON 1992 GEO METRO GEO METRO -1.0L L3 Fl 4-DOOR HATCHBACK Owner: State: FL Date 05/19/2003 Expire Date: 05/23/2004 Registered: Title: Title Date: 05/19/2003 VIN: Color: Year: Description: Plate: BLUE 1994 FORD ESCORT LX WAGON FORD ESCORT LX WAGON - 1.9L L4 SFI 4-DOOR WAGON Owner: State: Date FL Expire Date: 04/24/1998 Registered: Title: Title Date: 07/15/1997 VIN: Color: UNKNOWN COLOR - UNK Year: 1981 Description: VIKI No VIN Analysis Available Plate: Owner: State: FL Date 02/22/2006 Expire Date: 10/04/2006 https://atxp.choicepoint.corrilat/getreports_xp.asp?styleid=-1&file=58HH8DDPG1.HTM8cprint... 9/7/2007 EFTA01700377 Registered: Title: VIN: Title Date: Page 13 of 26 02/22/2006 Color: Year: Description: Plate: BLUE 2005 QIAN No VIN Analysis Available Lien Holder: Address: CAPITAL ONE AUTO FINANCE O