EFTA01712351

• EFTA01712351 FD-340 (Rev. 4-I 1.03) , File Number 31 5 • \A. V- it 3 0 Co 7-.74.0-7 Field Office Acquiring Evidence -,1/4-A I p Serial # of Originating Document Date Received \J tat- C 4.• From (Name oltontributcdInterviewee) By To Be Returned 1:3 Yes • EnTo Receipt Given E1 Yes t≥i Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of CrinHinal Procedure O Yes El—NC Federal Taxpayer Information (FTI) ❑ Yes Title: Reference: (Ccaviunication Enclosing Material) Lion: C Original notes re interview of I I t EFTA01712352 D.A.V.I.D. Individual Summary ?age ' 4 Page I of I wtt STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENE ORCEME NT USE PURSUANT TO S. 322.142(4), F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES • Driver License Transaction Page Driver License Transaction on 08-20-03 DI ./1D Number Class E LOXA HAT( HEE, FL 33470-4230 Date of Birth Sex F Height 5'06 Restrictions Endorsements Fingerprint on file None Issue Date Issue Time 08-13-02 10:03:56 lain Date Form Number P060308200016 Duplicate Date 08-20-03 Conditional Messages. UNDER 21 UNTIL 4AFE DRIVER Associated Application I Older Individual Summary I New Search I Main Menu Intps:/Avww.hsmv.flcjn.netiservIeVDLTransaction 7/27/2006 EFTA01712353 0/24,400 , EFTA01712354 Received: 2007-06-12 11:38:43 MSG-NBR: 00039 MNE: F50330.6.,_ ATTN: KUYRKENDALL OWI FLFBIPBSO Y --NCIC-- ILOIFLSI065243092 FLFBIPBSO NO NCIC WANT NAM 4 OB RAC/U SEX/F EBS/1 ***MESSAGE KEY QWI SEARCHES AL NCIC PERSONS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811) --END-- Received: 2007-06-12 11:38:44 MSG-HER: 00040 PINE: F50330001 ATTN: KUYRKENDALL --NCIC-- NL01FLS1065243092 FLFBIPBSO NO IDENTIFIABLE I RECD pn TN HE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAM/ PUR/C.SEX/F.RAC/U.DOB/ END --END-- Received: 2007-0G-12 11:39:20 MSG-NBR: 00041 MNE: F5033000: ATTN: KUYRKENDALL FOI FLFBIPBSOFAYTH UFIIIIIIIIIII C --FLORIDA CCH RESPONSE-- GI.NAM RAC/U.SEX/F.DOB PUR/C NO CRIAP IIIPP IRECORD NAM/ --NCIC-- 1L01FLS1085243391 FLFBIPBSO NO NCIC WANT NAM DOB/ RAC/U SEX/F ***MESSAGE KEY 0 A C LL NCIC PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- FDI : NO RECORDS FOUND --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [200708112 --END-- ... EFTA01712355 Page 1 of 9 National Comprehensive Report Subject DOB User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: 08/02/2006 - 3:00PM - Reference: None Entered L0XAHATCHEE, FL 33470 Sections Available in Report Subject Possible AKAs for Subject Possible Driver Licenses 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 Real-Time Vehicle Registrations Possible AKAs for Subject Name Possible Driver Licenses SSN Date Of Birth 006 0:0 1 Record 1 Records 1 Records 1 Records 1 Records 2 Records 1 Records 7 Records 6 Records (1 Record) (1 Record) FL 33470 Name: DOB: DL#: Issue State: FL Issue Date: 08/13/2002 Expire Date: Height: 5' 06" Weight: c Eye Color: Hair Color: rds • Previous DL Previous DL #: ds State: ds SSN: https://atxp.ehoicepoint.com/atigetreports_xp.asp?styleid=-1&file=2W4H7DL4P1.HTM&p... 8/2/206 EFTA01712356 Page Zer 9 Possible Addresses Associated with Subject (1 Record Show Names at Each Address Date Range ne Source Source Reported Dates 08/2002 - 09/2003 Composite Info 08/2002 - 09/2003 LOXAHATCHEE, FL 33470 Possible SAFESCAN Registered trademark of EQUIFAX INC. Warning Your Inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice (1 Record) Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently er4) verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. emu, SAFESCAN services information should not be used In the decision making process for granting or extending credit, underwriting insurance or making employment decisions. Phone Listings for Subject's Addresses (2 Records) LOXAHATCHEE, FL 33470 Name: Phone: Name: Phone: Possible Property Owners of Subject's Addresses (1 Record) LOXAHATCHEE, FL 33470 Owner Name: Assess State: Parcel Number: Florida County: Type: Pb SF Short Legal Description: LOXAHATCHEE GROVES E 322.5 FT OF S 225.13 FT OF N 450.26 FT:OFyl •T Document Number: Recorded Date: 09 • - • Situs Address: Book: 01 FL 33470 -4230 Mailing Address: Page: .00 LOXAHATCHEE, FL 33470 -4230 Assessment Year: Tax Year: 20 Assessed Land Value: Market Land Value: $7 Assessed Improvements: Market Improvements:$1 Total Assessed Value: $158,541 Total Market Value: $2 Most Recent Sale: $152,000 Prior Sale Price: Florida Deed Transfer Records County of: PALM BEACH Parcel Number: SF Legal Desc: Sale Price: CFr• Loan Amount: $121,000 https://atcp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=2W4H7DL4P1.14TM&p... 8/2/2006 EFTA01712357 Page 3 of:9 Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: 11/18/2002 MORTGAGE DEED YES HAYHURST MTG LOXAHATCHEE, FL 33470 LOXAHATCHEE, FL 33470 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: $125,000 10/23/2001 MORTGAGE DEED YES HAYHURST MTG LOXAHATCHEE, FL 33470 LOXAHATCHEE, FL 33470 a Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: HAYHURST & ASSOC INC Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: E 322.5 FT OF S 225.13 FT OF LOXAHATCHEE GROVES $152,000 $121,600 WEST PALM UNINC, FL 33470 LOXAHATCHEE LOX, FL 33470 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $152,000 Loan Amount: $121,600 Contract Date: 08/31/2000 f., ,d• t, I C.! https://abcp.choicepoint.conilat/getreports_xp.asp?styleid=-1&file=2W4H7DL4PLIITM&p... 8/2/2006 EFTA01712358 Page 4 of 9 Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: MORTGAGE DEED RE-SALE HAYFIURST & ASSOCS MHEE, FL 33470 LIEBNOW RUSSELL M & BRENDA L HEE, FL 33470 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: $84,700 11/12/1999 MORTGAGE DEED YES M&I MARSHALL & ISLEY BK BOULEVARD TITLE CO IllitHEE, FL 33470 HEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: E 322.5 FT OF S 225.13 FT OF LOXAHATCHEE GROVES Sale Price: $100 Loan Amount: $56,000 Contract Date: Document Type: Lender: FIRST UNION MORTGAGE CORP Title Co.: Situs Address: Sel ler(s): Seller Address: Buyer(s): Buyer Address: WEST PALM UNINC, FL 33470 NM' LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $100 $56,000 a https://abcp.choicepointconilatigetreports_xp.asp?styleid=-1&file-2W4H7DL4P1.HTM&p... 8/2/2006 EFTA01712359 Page 5 of 9 Contract Date: 08/07/1998 Document Type: Resale/New RE-SALE Construction: Refinance: YES Lender: Title Co.: Situs Address: MIPCHEE, FL 33470 Seller(s): Seller Address: Buyer(s): Buyer Address: HEE, FL 33470 Possible Vehicles Registered at Subject's Addresses (7 Records) LOXAHATCHEE, FL 33470 Plate: Lien Holder: BANK OF AMERICA NA Address: IIIMPLE, FL 32203 Owner: State: FL Date 07/15/2005 Expire Date: 07/04/2006 Registered: Title: Title Date: 07/15/2005 Title Lien: VIN: YES Color: Year: Description: Plate: GRAY 2005 DODGE No VIN Analysis Available Owner: State: FL Date 01/09/2006 Expire Date: 07/04/2006 Registered: Title: Title Date: 01/09/2006 VIN: Color: Year: Description: Plate: RED 1999 FORD MUSTANG FORD MUSTANG - 3.8L V6 SF1 2-DOOR COUPE Owner: State: FL httpS://abtp.ChOiCepOint.comiatigetrepOrtS xp.asp?styleid=-1&file=2W4117DL4P1.11TM&p... 8/2/2006 EFTA01712360 Page 6 of 9 Date 07/06/2005 Expire Date: 07/04/2006 Registered: Title: MIMM Title Date: 02/04/2002 VIN: Color: BLACK Year: 1997 Description: FORD EXPEDITION FORD EXPEDITION - 5.4L V8 PFI SOHC 16V 4O SPORT UTILITY Plate: Owner: State: FL Date 09/18/2001 Expire Date: 09/08/2002 Registered: Title: Title Date: 02/01/2001 VIN: Color: PURPLE OR PLUM Year: 1999 Description: BMW Z3 2.3 ROADSTER BMW Z3 2.3 ROADSTER - 2.5L L6 SFI 24V DOHC 2-DOOR CONVERTIBLE Plate: Owner: 1=.= State: FL Date 04/19/2006 Expire Date: 07/04/2007 Registered: Title: Title Date: 04/19/2006 VIN: Color: BLACK Year: 1966 Description: HD No VIN Analysis Available Plate: Owner: State: FL Date 07/19/2004 Expire Date: 07/04/2005 Registered: Title: Title Date: 09/23/2002 VIN: Color WHITE Year: 1968 Description: FORD No VIN Analysis Available Plate: Owner: State: FL 006 dJJ https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=1 &file=2W4H7DL4P1 HTM&p... 8/2/2006 EFTA01712361 Page 7 of 9 Date 07/19/2004 Expire Date: 07/04/2005 Registered: Title: 0 Title Date: VIN: Year: 1999 Description: HMDE No VIN Analysis Available Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations (6 Records) "'Notice*" Vehicles Registered to Last Name and Subject's Current Address LOXAHATCHEE, FL 33470 VIN SERVICES REPORT FOR USE 8Y GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: IlliLegal Owner) Mailing Address: o Registration State: FLORIDA Expiration Date: 07/04/2007 J lt; Vin: Make Model: DODGE RAM TRUCK Decoded Vin: DODGE RAM TRUCK 1500 ST/SLT PICKUP Year: 2005 Origin: USA Cid CC: 348 Base Price: $20,180 Cylinders: 8 Carburetor: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 120.51" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 4318 lbs Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: _.(Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 07/04/2007 Vin: Make Model: FORD MUSTANG Decoded Vin: FORD MUSTANG COUPE Year: 1999 Origin: USA Cid CC: 232 Base Price: $16,470 Cylinders: 6 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: . 101.30" Number of Wheels: Number of Drive Wheels: Ship Weight: 3069 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Mailing Address: Registration State: FLORIDA fl ‘ INC (Legal Owner) Expiration Date: 07/04/2007 '0( 9 :$, • https://abcp.choicepoint.conilat/getreports_xp.asp?styleid=-1&file=2W4117DL4PLIITM&p... 8/2/2006 EFTA01712362 Page 8 6f 9 Vin: IMake Model: Decoded Vin: FORD EXPEDITION UTILITY Year: 1997 Origin: Cid CC: 330 Base Price: Cylinders: 8 Carburator: Fuel: GAS Belts: Air Bags: BOTH Wheel Base: Number of Wheels: 4 Number of Drive Wheels: Ship Weight: 4827 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Segal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: Vin: Make Model: Decoded Vin: HARLEY DAVIDSON FXS ROAD/STREET Year 1982 Origin: Cid CC: 1340 Base Price: Cylinders: 2 Carburator: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: 572 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: yin: Make Model: Decoded Vin: Year 1968 Origin: Cid CC: Base Price: Cylinders: Carburator: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Mailing Address: Registration State: FLORIDA Vin: Decoded Vin: (Legal Owner) Expiration Date: Make Model: FORD EXPEDITION USA $29,870 ACTIVE 119.00" 4 c: '3 07/04/2007 HARLEY DAVIDSON FXS USA $6,750 07/04/2005 FORD MUS 07/04/2007 HD https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=2W4H7DL4P1.HTM&p... 8/2/2006 EFTA01712363 Page 9 of 9 Year: 1966 Origin: Cid CC: Base Price: Cylinders: Carburator: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: Ton Rating: *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Accnciated with: Social Security Numbers, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami•Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Citations, 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 Citations, Possible FM Aircraft Registrations, Possible UCC Flings, Possible Banluuptcies, 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 Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parlting Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (Includes Officer Name Match), Possible Fictitious Business Names (DM), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims " Some data provided by infoUSA®, Copyright© 2005, All Rights Reserved Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *BOBWPSS413/06 26186655* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * .e to https://atxp.choicepointcom/at/getreports xp.asp?styleid=-1&file=2W4H7DL4PLIITM8cp... 8/2./2006 EFTA01712364 Printing Record.... Page 1 of 1 LOXAHATCHEE, FL 33470-4230 of 1 of I 61 1 https://secure.accurint.com/bps/htmliprint rec.html 8/2/2006 EFTA01712365 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to • , Loxahatc... Page 1 of 2 MA.PQMEST Start: 505 S Flagler Dr West Palm Beach, FL 33401- 5923, US End: Notes: Mt, FL 33470-4230, US • THE AM OCO Directions Distance ENTER NOW [1 tinter-friendly page sponsored by HP http://vvww.mapquest.corn/directions/main.adp?do=prt&morma&2si=navt8cun=m8clffi=1... 8/8/2006 EFTA01712366 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL toroxahatc... Page 2 of 2 505 S Flagler Dr West Palm Beach, FL 33401-5923, US Loxahatchee, FL 33470-4230, US conditions or route usability or expeditiousness. User assumes all risk of use. MarQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. http://varv.mapquest.corn/dire ;ctions/main.adp?do=prt&morma&2si=navt8cun=m&lffi---1... 8/8/2006 . , • t • EFTA01712367 '4 Ayr- Aim -it* (e a - 1A-17.-7 EFTA01712368 0 Page 1 of 2 Web Images Video News Maps Gmal more • http://maps.google.com/mapsff=d8chl=en&saddr=yeehaw+junction,+fl&daddr=4650+N+... 5/17/2007 EFTA01712369 ' from: yeehaw junction, 11 to: Orlando. FL - Google Maps Page 2 of 2 4 I Tt cc di M http://maps.google.com./maps?f=d8chl=en&saddr=yeehaw+junctiom+fl&dad .. 5/17/2007 EFTA01712370 from: yeehaw junction, 11 to Orlando, FL - Google Maps Page 1 of 2 Web Images Video News Maps Gmal more • ±.Crystal SeverlY River HalS Lecanto invtrness Ho m osassa I(E) Breelksv Ile Spring Hill New Pc', VNesley Richey C^apel Hol4Jal Lott iw Palm ppHabor Planleity- i:learwater Tampa vat( Rive St !Petersburg Ruskin Air 11/4Valk* http://maps.google.com/maps?um=l&tab-wwl&hl=en&_q=university+of+central+florida 5/17/2007 EFTA01712371 from: yeehaw j unction, fl to Orlando, FL - Google Maps Page 1 of 2 Web Images Video News Maps Gmail more • http://maps.google.com/maps?um=18ctab- --wl&h1=en&q -=university+of+central-i-florida 5/17/2007 EFTA01712372 J/C-Thal- /Pefo‘,2-/A /A? EFTA01712373 t ************* Mt* ***MIMS** MidniMetinti*** ***************************** ******* ****MOMNMMIMWRAIS************************** M* MR ** ** THE FOLLOWING REPORT WAS RUN BY: A* it* ** ** ** RICHARDS JASON R ** ** ** ** we ** THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. ** ** DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- ** ** FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY ** ** BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE ** ** OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN ** THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL ** *r ** EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, TRAP. AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND ** TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. ** ** ******************************************************************************* ****Ilant****ifettelet**********flittintitt**************VA*Intstirn***Iletrititilthillek***** EFTA01712374 *03/21/07 05:18 PM SECONDARY PHONES: DETAIL CALL ACTIVITY SORTED BY DATE AND TIME MULTIPLE CRITERIA OOVERPAGE INCLUDE EXCLUDE TAPA0000 PAGE 1 EFTA01712375 • SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY DATE 8 TIME PAGE 1 03/21/07 05:20 PM PHONE: CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 04/25/04 10:06:00 EDT 00:01:00 TOLL 04/25/04 10:08:00 EDT 00:02:00 TOLL 04/25/04 10:27:00 EDT 00:01:00 TOLL 04/25/04 17:11:00 EDT 00:01:00 TOLL 05/03/04 11:11:00 EDT 00:02:00 TOLL 05/03/04 11:12:00 EDT 00:01:00 TOLL 05/03/04 11:13:00 EDT 00:01:00 TOLL 05/03/04 11:33:00 EDT 00:01:00 TOLL 05/10/04 15:37:00 EDT 00:01:00 TOLL 05/14/04 10:47:00 EDT 00:01:00 TOLL 05/14/04 11:42:00 EDT 00:02:00 TOLL 05/14/04 19:26:00 EDT 00:02:00 TOLL 05/14/04 19:29:00 EDT 00:02:00 TOLL 05/14/04 22:19:00 EDT 00:01:00 TOLL 05/15/04 08:41:00 EDT 00:01:00 TOLL 05/15/04 09:20:00 EDT 00:01:00 TOLL 05/15/04 09:24:00 EDT 00:01:00 TOLL 05/15/04 11:34:00 EDT 00:01:00 TOLL 05/15/04 11:46:00 EDT 00:01:00 TOLL 05/15/04 12:19:00 EDT 00:01:00 TOLL 05/16/04 17:46:00 EDT 00:01:00 TOLL 05/17/04 08:50:00 EDT 00:01:00 TOLL 05/20/04 16:40:00 EDT 00:02:00 TOLL 06/03/04 17:24:00 EDT 00:01:00 TOLL 06/11/04 21:59:00 EDT 00:01:00 TOLL 06/18/04 11:02:00 EDT 00:02:00 TOLL 06/20/04 12:26:00 EDT 00:01:00 TOLL 06/20/04 16:18:00 EDT 00:01:00 TOLL 06/20/04 18:32:00 EDT 00:01:00 TOLL 06/20/04 19:39:00 EDT 00:01:00 TOLL 07/10/04 16:58:00 EDT 00:01:00 TOLL 07/10/04 17:06:00 EDT 00:02:00 TOLL 07/18/04 12:03:00 EDT 00:01:00 TOLL 07/22/04 10:56:00 EDT 00:01:00 TOLL 07/22/04 14:03:00 EDT 00:01:00 TOLL 07/22/04 21:53:00 EDT 00:01:00 TOLL 08/04/04 16:33:00 EDT 00:02:00 TOLL 08/08/04 13:09:00 EDT 00:01:00 TOLL 08/25/04 22:06:00 EDT 00:01:00 TOLL 10/03/04 16:17:00 EDT 00:02:00 TOLL 10/03/04 16:19:00 EDT 00:01:00 TOLL 10/03/04 16:20:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED EFTA01712376 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY DATE & TIME PAGE 2 03/21/07 05:20 PM PHONE: CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 10/26/04 09:03:00 EDT 00:01:00 TOLL 10/30/04 09:22:00 EDT 00:01:00 TOLL 10/30/04 17:20:00 EDT 00:01:00 TOLL 11/02/04 20:49:00 EST 00:01:00 TOLL 11/04/04 14:24:00 EST 00:02:00 TOLL 11/30/04 15:56:00 EST 00:02:00 TOLL 12/08/04 16:27:00 EST 00:01:00 TOLL 01/04/05 17:30:00 EST 00:02:00 TOLL 01/22/05 15:42:00 EST 00:01:00 TOLL 02/14/05 15:29:00 EST 00:01:00 TOLL 02/14/05 15:53:00 EST 00:01:00 TOLL 02/24/05 09:25:00 EST 00:02:00 TOLL 03/07/05 10:10;00 EST 00:01:00 TOLL 03/29/05 14:47:00 EST 00:02:00 TOLL 07/24/05 09:33:00 EDT 00:02:00 TOLL 10/04/05 10:57:00 EDT 00:02:00 TOLL 10/06/05 18:24:00 EDT 00;01:00 TOLL 10/06/05 18:24:49 EDT 00:00:00 TOLL SENSITIVE/UNCLASSIFIED EFTA01712377 Mc- AIM- IPM,-/412,7 EFTA01712378 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 30 Incident Report Program: ClOdS301L • No 1-05-000368 (Continued) House with approximately eight months ago and sat in the kitchen wit t e ouse chef but nothing hap ened. As the parents were present during the interview, we felt that was withholding information from us. She made several comments as to she has put the entire incident behind her. I left my direct telephone number and advised should she wish to s eak with me again to telephone me. III and I thanked Mrs. for her time and left the area. She stated she would ask er again after we left as to what happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. gi.••••••••• • • Wand I then attempted contact with at n Loxahatchee. We met with w o stated was ughter. IIIII was at the We ington Ma and was not ome. We explained the ongoing investigation and felt the IIIII may have additional information as we had information that IHe had worked for Jeff. We left our phone numbers and asked her to telephone me upon her daughter's return. We then left the area. On October 4, 2005, at approximate) 8:05 am, had retrieved a voice mail message from She state s e had spoken with her daughter and she a ation as to what occurred at Jeff s house. I contacted who stated her daughter was in the shower at the moment an woul e raveling back to Orlando to attend College. I informed her I would be en route to Loxahatchee. Det. and I drove to the • During a sworn en to the house by to she could make money working for Jeff. S e was to d she would have to provide a massage to Jeff. IIIII stated upon arrival to the. house she was brought to the kite en by They met with the house chef and stayed in the kitchen. She was introduced to Jeff's assistant and'was brought upstairs to the mater bedroom. Prepared the room and massage table for a massage. Epstein .entered the room and she provided a massage. stated she kept her clothes on durin the massa e. She stated sometime during the massage Epstein and pulled said she was wier e out y the incident involving Jeff. At t e conclusion of the massage, she was paid $200.00 for the massage. I asked if she has an formal training in massages to which she replied no. I asked her if received also received money for takin her there. state she went., any monies for taking her to perform the massa e. stated and another girl, to Je s house once. state she waited in the itc en with while upstairs by 'III, stated she on the massage once, as she was to en was wierded out by t e whole experience. At the conclusion of the interview and the tiiiiias stopped, I was informed that had attempted to reach via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as who requested her to call her back reference the and she was t her close to him. her home in home and met with taped statement, She was EFTA01712379 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 31 Time: 8:47:53 Incident Report . Program: CMS301L • No • 1-05-000368 (Continued) police questioning. This voice mail message was recorded onto a micro cassette. provided the incoming telephone number as stated she inadvertently told about t e police investigation because had calle er to to her about how she just received a rents car from Jeff Epstein. had called her to tell her that she was given 1 Silt' r Nissan Sentra, to utilize to visit family and visit Jeff. * ing questions. e as asked her what was on at the house that the police would stated then called Jeff and and asked what was going on referen ongoing police investigation. According to has since then been t ing to contact her..12.ksk about the po ce questions. . I instructed not to contact and do not providesan more information to as she would notify Jeff Epstein and what was transpiring. Investigation Continues. .. **************************** N A R R A T I *************************** NA Reported By: 10/07/05 Entered By.: 10/07/05 conducting surveillance and trash !Ms re erence On March 30, 2005, I was asked by to begin conducting a criminal investigation involving Jeffrey Epstein. I was •advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Beach Sanitation and requested trash pulls for egin on March 31, 2005. • Office On March 31, 2005 at 9:20 a.m., I responded to the area of and met with Town of Palm Beach sanitation employee, I observed enter the driveway of ect the trashbagsfrom Epstein's propert and lace t e contents into an empty sanitation truck. I followed to a nearby area, were he turned over seventeen white plastic ras ags, which were collected from Epstein's property. I took the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchange addressed to Jeffrey E. Epstein notepaper with , an important messa e note a er addressed to ate 03 29 05 at 8:15 p.m. reference U.S Airways oarding pass copy for passenger, Montgome County, Mar land Health Department food service for and Ghislaine Maxwell notepaper with names and p one numbers. P otocopies of the trash collected were attached with the supplement. evidential/i.e. Detective was advised of the contents that were collected for EFTA01712380 • • • MM-/08'fitf2-1/3- /27 EFTA01712381 www.myspace.com Page 1 of 2 N.y,Sadi , lho Vlo b 0 My, Search daGINEL * Sm. 1 till hoot' The Pop Star and 10 BONUS RINGTONES! Help I SignUp Home I Browse I Search I Invite I Film I Mail I Blcg f Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds —"Breakin hearts since Female 19 years old Orlando, FLORIDA United States Last Login: 10/2/2006 Contacting Send Message 90 Fora id to Friend 4,Sit Add to Friends Lir Add to Favolles Instant Message 4 pock User This profile is set to private. This user must add you as a friend to see his/her profile. PALM BEACH POLICE DEPARTMENT www.palmbeachpolice.com In any Emergency Police • Fire • Medical Call 9-1-1 Non-Emergency (561) 838-5454 TIPS Line (561) 835-4738 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&fiiendlDa. I0/3/2006 EFTA01712382 www.myspace.com. Page 2 of 2 Iandto Group 418 Rank Um About I FAQ I Ira£ I Privacy I Safety Tics I ca.. tact MySnace I Report Inappropriate Centel:LS I Promote!. 1 Advertise I It/Space International 02003-2006 MySpacte.corn. All Rights Reserved. http://profile.myspace.com/index.cfm?fuseaction=user.viewProfilafrienda 10/3/2006 EFTA01712383 SIC- MI4- /O1° 6 2 -le) /a•7 EFTA01712384 WISPACE. Cutts estr Peivhie. EFTA01712385 www.myspace.com' Page I of I Myspace Search e'VGoogIc Home I Browse I Search I Invite I Film I Mail I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds Contacting Send Message Add to mends 'The fantastic four...we are seriously fantastic" Fam Orlando, FLORIDA United States Last Login: 5/30/20O7 (at Forward to Friend £ Rank User Add to Favorites Block User This profile is set to private. This user must add you as a friend to see his/her profile. AkoMt I FAQ I tonal Privacy I Safety Tins I Contact My.BPace I ReRga_Abuse I promote! Advertise ISpace International 02003.2007 MySpace.com. All Rights Reserved. http://profile.myspace.com/index.cfm?fuseaction=usenviewProfilutfriendla 5/31/2007 EFTA01712386 Stg- Nu --/49160 - \Psal- EFTA01712387 7 EFTA01712388 To Be Returned 0 Yes • G-ticr Receipt Given 0 Yes 0-105— Grand July Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 yes Federal Taxpayer Information (Fri) • t. f•rtr..evt;:rw4cr • • . c;--e.,er?4.0.4k.41440 - ,t ••••• EFTA01712389 D.A.V.1.D. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAIN ENFORCEMENT USE PURSUANT TO S. 322.142(4),F LORDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Form Number P050401280146 Driver License Transaction on 01-28-04 FHI AD Number I Class E I.OXAHACTHEE, FL 33470-3628 Date of Birth Sex Height F 5'02 Restrictions Endorsements Figerprin: on file None Issue Date 09-20-00 Issue Time 11:25:05 Date Duplicate Date 01-28-04 Conditional Messages UNDER 21 UNTIL ORGAN DONOR Associated Application I Older Individua Summary I New Search I Main Menu I https://www.hsmv.flejn.net/seniet/DLTransaction 7/27/2006 EFTA01712390 w. La -Enforcement Report Page 1 of 8 Important; The Public Records and commercially avalable data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and Is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/02/06 Report processed by: FBI-MM 16320 NW 2nd Ave N Miami Beach, FL 331696508 (305) 787-6143 Main Phone Sub' Name: Da Age: SSN: ssued in OHIO between 01/01/1989 and 12/31/1990 View All SSN Sources aari N ' With Subject: View All Name Variations Sources Age: fHIO between 01/01/1989 and 12/31/1990 Others Associated With Subjects SSN: Comprehensive Resort Summary: Report Legend: S - Shared Address D - Deceased . - Probable Current Address Names Associated With Subject 1 Found Others Associated With Subjects SSN 1 Found nt, Possible Criminal Records None Found ID Sexual Offenses None Found is Driver's License 3 Found (2) Motor Vehicles Registered 1 Found 4 Florida Accidents None Found ii Concealed Weapons Permit None Found frjh People at Work None Found aProfessional Licenses None Found * FAA Certifications None Found of 8 ?SS of https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01712391 Law.Enforeement Report Page 2 of 8 efr. FAA Aircrafts None Found El Watercraft None Found IMVoter Registration None Found *1-lunting/Frshing Permit None Found 4 Bankruptcies None Found H,,, Tax Liens & Judgments None Found Itcl? iCC Filings None Found to Possible Properties Owned None Found [14 Possible Associates 2 Found Eli, Possible Relatives 1st Degree - 4 Found 2nd Degree -1 Found 3rd Degree - None Found Ati Neighbors 1st Neighborhood - 3 Found Address Summary: View All Address Variation Sources Address County Dates Maps OXAHATCHEE FL 33470.3628 PALM BEACH Sep 2001 - May 2006 Map 446 on Verified Address(es): view Al Address Variation Sources LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY (Sep 2001 - May 2006) Property Ownership Information for this Address Property: Parce Book Page Name Address ROPSAVel HEE FL 33470-3628, PALM BEACH COUNTY Owners .Tv;ress LOXAHATCHEE FL 33470-3628. PALM BEACH COUNTY Total Value - 3133.435 Land Size - 49,658 Year Built -1980 Sale Price - 5126,000 Legal Description - 14-43-40, S 237.9 FT OF N 1457A FT OF E 209.6 FT OF W 4636.6 FT OF SEC AN- Neighborhood Profile (2000 Census) Average Ago: 32 Median Household Income: $66,657 Median Owner Occupied Home Value: $139,600 Average Years of Education: 13 LA4 Possible Criminal Records: None Found] feli Sexual Offenses: None Found] Driv Name: DL Nu ation: https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01712392 Lawanforcement Report Page 3 of 8 State: Florida Licen OXAHACTHEE FL 33470-3628, PALM BEACH COUNTY DOB* SS Sex: Race: WHITE Expirationille Issue Date: License T . - mercial - Regu:ar Operator License Height: 5'02 Name: DL NUrinaMI State: Florida Linen • OXAHACTHEE FL 33470-3628, PALM BEACH COUNTY DOB Sex: male Race: WHITE Expiration Date: Issue Date: 09/2.1. License Type: Non-Commercial - Regular Operator License Height: 5'02 Name: DI Nu . State: Florida License Address: LOXAHACTHEE FL 33470-3628, PALM BEACH COUNTY DOB: Sex: Race: WHITE Attention Flags: ORGAN DONOR Expiration Date: Issue Date: 09/20/2000 License Type: Non-Commercial - Regu ar Operator License Height: 5'02 la Motor Vehicles Registered To Subject: Vehicle: Description: B Chevrolet C2500HD Silvered° - 4 Door Ext. Cab Pickup License Plate: : Lce • ' up Tags (County Name) Staten rigin: VIN : de Vehicle Use: Private Mileage: 76,4 Title Number: Title Date: 0 Title Status:Transfer Registration Expiration Date: 12/31/2006 Decal Year: 2006 Engine Size: 364 Number of Cylinders: 8 Body 4 Door Ext. Cab Pickup Record Type: Current Owner(s) Narne ex: Male DL Address WELLINGTON FL 33414-5768, PALM BEACH COUNTY Nam • DOB:Sae:Sex: Female DL F: Address: LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY Registrant( • Name Sex: Male DL Addr . WELLINGTON FL 33414-5768, PALM BEACH COUNTY Nam • IM DOBS 5ge: Sex: Female DL Address: OXAHATCHEE FL 33470-3628, PALM BEACH COUNTY Lien Holder Holder: CITIFINANCIAL AUTO Lien Date: 07/3C/2005 https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01712393 Law Enforcement Report Page 4 of 8 Address: PO BOX 3449, COPPELL TX 75019 [:(1() 4 Florida Accidents: [None Found) si Concealed Weapons Permit: [None Found) aLi. People at Work: (None Found] Professional License(s): [None Found] (*FAA Certifications: [None Found] + FAA Aircrafts: [None Found) Watercraft: [None Found) ®Voter Registration: [None Found) la Hunting/Fishing Permit: [None Found) n. Bankruptcies: [None Found) 122 Tax Liens and Judgments: [None Found] ucc UCC Filings: (None Found) &Possible Properties Owned by Subject: [None Found] Possible Associates: ued in FLORIDA behveen 1/01/1960 and 12/31/1961 mes Associated with Associate: https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01712394 Law Enforcement Report Page 5 of 8 Active Address(es): PLANT CITY FL 33563-200B HILLSBOROUGH COUNTY (Jun 2003 - May 2006) C -Verified Address(es): CUNTON TN 37716-3030, ANDERSON COUNTY (Apr 2004 - Nov 2005) Of tic een 01/01/1936 and 01/01/1951 Ci Possible Relative Summary: (Clickon name to link to mom details within this report - No charge) • • Possible Relatives: https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01712395 Law Enforcement Report Page 6 of 8 , ROYAL PALM BEACH FL 33411.1027, PALM BEACH COUNTY (Apr 2000 • May 2001) OAN • VA 24037-3765, ROANOKE CITY COUNTY (Dec 1999 - May 2001) DELRAY BEACH FL 33444-4305, PALM BEACH COUNTY (Aug 1984 • May 2001) dress: L 33462-6145, PALM BEACH COUNTY (Aug 1985 - Dec 1996) at Address: , BOYNTON BEACH FL 33435-1661, PALM BEACH COUNTY (Sep 1989 - Dec 1993) ur I Address: TEUBENVILLE OH 43952, JEFFERSON COUNTY (Sep 1990 - Dec 1990) LANTANA FL 33462.5103, PALM BEACH COUNTY (Apr 1985) ur s: 1/01/1977 and 12/31/1978 -Verified Address(es): LANTANA FL 33462-6145, PALM BEACH COUNTY (Jun 1990 - Dec 1993) t Address: flof 8 https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01712396 Law• Enforcement Report Page 7 of 8 Current hones listed at this address: IMIS BOYNTON BEACH FL 33435-1661, PALM BEACH COUNTY (Oct 1984 - Dec 1996) ur s: DELRAY BEACH FL 33444-4305, PALM BEACH COUNTY (Aug 1984 - Dec 1993) nts at Address: @MOM COMM:id "t. Neighbors: Neighborhood: JELRAY BEACH FL 33444, PALM BEACH COUNTY (Sep 1991) 808, NEWTON FALLS OH 44444, TRUMBULL COUNTY (Nov 1989 -Jan 1991) LANTANA FL (Apr 1985) NTANA FL 33462-5103, PALM BEACH COUNTY (Apr 1985) https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01712397 Law Enforcement Report Page 8 of 8 awed in FLORIDA between 01/01/1978 and 12/31/1978 Iith> MOPLOXAHATCHEE FL 33470-3627, PALM BEACH COUNTY (Mar 1995 - May 2006) Age: 46 ig NSYLVANIA between 01/01/1975 and 12/31/1976 /01/1969 and 12/31/1969 e: 54 /01/1965 and 12/3111966 Cur Source Information: All Sources Driver Licenses Motor Vehicle Rigistrations Person Locator 1 6 Source Document(s) 3 Source Document(s) 2 Source Document(s) 1 Source Document(s) https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01712398 ======= Received: 2006-08-02 16:45:08 MSG-NBR: 00050 NNE: F50330001 ATTN: KUYRKENDAL --NCIC-- 1L01FLS0880696710 FLFBIPBSO NO NCIC WANT MA --END-- Received: 2086-0B-02 16:45:08 ATTN: KUYRKENDAL DOB. RAC/U SEX/F EBS/1 MSS-NBR: 00051 MNE: F59330001 NLO1FLS0880696719 FWD:PBS° NO IDENTIFIABLE RECORD 114 THE MCIC INTERSTATE IDENTIF . DEX (III) FOR NAM UR/C.SEX/F.RAC/U.DOB END -END-- EFTA01712399 2/6- AIA4 /Den 2- /4/a EFTA01712400 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 82 Program: CMS301L Case No • 1-05-000368 (Continued) in Royal Palm Beach. I responded to in Roya Pa m Beach. During the interview, state e knew I would be speaking with her. state she was first introduced to Epstein when she turned eig teen years old. Pr ill !im Beach High School. She advised she was brought there to stated she was sure of her age as it was her senior year in make money and was told she would have to provide a massage to this Palm Beach guy. She remembered she met Epstein and his assistant in the kitchen area. She stated she was taken b one of her riends, IIIII She stated she went upstairs with while E stein got readytor rthe massage. He exited his bathroom na ed and turned around. Epstein asked her if being naked offended her. Mtoll i !! ! lay on the table. stated she rubbed his back and stated it made her uncomfortable. Epstein then put on a feet. She stated she had no massage training or experience. stated during the massage, Epstein attem ted to pulled away as he She told im again s e was uncomfortable with him tout ing er. Epstein then cut the massage short and became upset with her. Epstein paid her never returned to the house. She did advise of one $200.00 for the massage and told her to leave the house. time se wentwith as she did not visit with located however she waited in the car for want to go into the house. At the conclusion of Epstein they left the area. stated she ha heard from other girls that have gone to the house t at Epstein now required them to do the massage naked and allow him to touch them in their private areas for monies. The interview was concluded as did not have any other information to provide. I then learned from the original victim, II, the defense attorney had learned of her identity. I spoke with the father of the victim, who stated there has been a private investigator on his house photographing his family and chasm visitors who come to the house. He rovided a Florida License of to of West Palm Beach. intern w o is licensed by the state. Office of the above information. This vehicle is registered is a private investigator informed the State Attorney's I received the Grand Jury subpoenas to be delivered to three victims for a Grand Jury session to be held on April 18, through April 20, 2006. Investigation continues. ************ ***** ****** ************** # 42 ************************** NA Reported By: MIEl m 4/14/06 Entered By.: 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to. On April 5, 2006, at approximately 7:30 p.m., I personally served the parents of who had informed me that the private investigators were still Potographing the family. On April EFTA01712401 Dthing Directions from 505 S Flagler Dr, West Palm Beach, • Lox... Page 1 of 2 006 MANIVE-Sis Start: 505 S Flagler Dr West Palm Beach, FL 33401- 5923, US End: Notes: o)....3470L3628, US Directions • THC AMOCO ULTIMATE"- •hP aWrove..4 rAirtit ENTER NOW YOU COULD WIN A TRIP FOR 4 TO ONE OF 5 DESTINATIONS 141 Printerdrier onsored by HP Distance of 2 (Kg., cf 2 http://www.mapquest.com/directions/main.adp?do=prt&mor-maeasi=navt&un=m&lfB=1... 8/8/2006 EFTA01712402 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to Lox... Page 2 of 2 conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and Its suppliers assume no responsibility for any loss or delay resulting from such use. http://wytyv.mapqntest.comidirections/mairradp?do=prt&mo=madsi=navterun- -m&lffi=1... 8/8/2006 • EFTA01712403 Sig- N A4 -6/O(1O 4, 2- /filat-- EFTA01712404 I I ig EFTA01712405 FD-340 File Number Field Office Acquiring Evidence Serial # of Originating Document " Date Received From 2_- loZ0/02_.74 A2 PRc_2_4 0t (blame of ConaitenonIntetvrewee) (Address) By (City and State) SR- kny k-c-nAn To Be Returned O Yes • U-No Receipt Given O Yes O-Ntr Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes O -NC Federal Taxpayer Information (FTI) O yes abir Tide: Reference: (Connnunication Encbsing Material) Descri dont O_ Original notes re interview of n • bOe) JOIE r a.operres. w ar.".trs t•-•••••4"it Mgr • EFTA01712406 D..A.V.I.D. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License Transaction on 05.13-06 DUID Number Class IMIIIPPIt 33413- 3330 iith Sex Height F V04 Restrictions A Fingerprint on file None Endorsements Issue Date Issue Time 05-20-03 00:00:00 ion Date Form Number X62060513I226 Conditional Messages UNDER 21 UNTIL SAFE DRIVER Associated Application I Older Individual Summary I New Search I Main Menu Duplicate Date 05-13-06 https:I/www.hsmv.flejn.net/servlet/DLTransaction 7 27 20)6 EFTA01712407 Florida D.A.V.I.D. Individual Summary Page Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles D river A nd V ehicle I nformation D cdabase iDIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES D.A.V.I.D. Individual Summary Page DL/ID Number Class BRANDON FL 335112257 Status VALID f All Addresses on File 1 Date of Birth Sex Height State of Birth F 504 Restrictions Endorsements A Issue Date Duplicate Date Expiration Date 05-20-03 10-01-05 SSN Form Number Conditional Messa X620510011265 UNDER 21 UNTIL: SAFE DRIVER Driver License Transactions DU D Transaction Record Number Date Issue Date Update Time Lic Type Issue Type ChangeTypeFL Disp 10-01-05 05-20- 03 10-03-05 17:19:44 DLAddress Change View [ View I 08-03-04 05-20- 03 08-03-04 13:12:10 DL Replacement None Surrendered 05-20-03 05-20- 03 05-20-03 15:51:04 LL Original DOB View No Vehicles On File for this individual Photo Array Signature Array Historical Driver License Activity https://www.hsmv.flcjn.net/servlet/DLSununary 10/6/2005 EFTA01712408 • Florida D.A.V.I.D. Individual Summary Page Page 2 of 2 t Vehicle Insurance j t Prpvioup Vehicles j I New Search Main Menu j Printed by Joe Recarey at 162.143.16.135 on October 8,2005 at 09:28AM https://www.hsmv.flejn.net/servlet/DLSummary 10/6/2005 EFTA01712409 Pageu 1 DOcument Name: untitled PANEL: A03. DEMOGRAPHICS YEAR: 06 Wednesday October 5, 2005 12:48 pm STDT: 23414311 LAST APP FIRST MIDDLE AKA FORMER RES NBR DR STREET MLG NBR DR STREET TYPE PD APT/BLDG CITY ST ZIP+4 PL N LOXAHATCHEE FL 33470 TYPE PD APT/BLDG CITY ST ZIP+4 S R BIRTH CITY ST VER UB MIL SUMMER ORIG SAC SCHL2 F H SC 1 N 110399 068C ENT DATE SCHL GR OD CL AT W/D DATE PR PF SSN EXTRNL NBR PC PS PD E01 081104 2331 12 01 Y W06 060105 _ US FL 50 LNG PLG COB SURVEY STAT CAT LEP RES EN:DS SCHL Cl:B-H-M-N CH2 EHA D/B ST:C M EX EN EN US 110399 _ _ ZZ 3 NNNNN NN N N Z PF1=HELP 3=EXIT 7=BKWD 8=FWD 12=ESCAPE RECORD IS DISPLAYED. ..NEXT? TERML: DQ2C late: 10/5/2005 Time: 12:49:10 PM EFTA01712410 Page:il DOcument Name: untitled PipiNEL: A05. CONTACT INFORMATION SUMMARY YEAR: 06 Wednesday October 5, 2005 12:48 pm STDT: 23414311 SCHL: 2331 GR: 12 ST: I NAME HOME PHONE WORK PHONE EXT PS P C E /AUNT OTHER Y N _ UNCLE OTHER Y N _ MOTHER .Y Y FATHER Y Y _ HEALTH CONDITIONS: PF1=HELP 3=EXIT 9=ADD 12=ESCAPE TERML: DQ2C 'ate: 10/5/2005 Time: 12:49:30 PM EFTA01712411 Page 1. of 8 National Comprehensive Report 08/02/2006 - 3:01PM - Reference: None Entered Subject SSN DOB User Supplied Information Last Name: First Name: DOB: Address 1: Sections Available in Report issued in Hawaii in 1990 33413 Subject 1 Record. Possible Other Records and Names Associated with Social Security Numbers 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 2 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 2 Records Possible Property Owners of Subject's Addresses 2 Records Possible Vehicles Registered at Subject's Addresses 8 Records Possible Real-Time Vehicle Registrations 3 Records Possible Other Records and Names Associated with Social Security Numbers (1 Recerd) Name SSN Date Of Birth Possible Driver Licenses 1403 FAIRWAY CIR WEST PALM BEACH, FL 33413 Name: DOB: DL#: Issue State: FL Issue Date: 05O0/2003 Expire Date: Height: Weight: Eye Color: Hair Color: Previous DL Previous DL #: State: SSN: https://abcp.choicepoint.com/atigetreports_xp.asp?styleid=-1&file=2W4H5D67P1.11TM&pr... 8/2/2g6 0. Recast EFTA01712412 Page 2 pi. 8 Possible Addresses Associated with Subject Show Names at Each Address Date Range 06/2003 - 07/2006 3413 08/2005.10/2005 Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice (2 RecotrdS) Source Source Reported Dates Consumer Bureau 3 Consumer Bureau 2 Composite Info Consumer Bureau 2 Consumer Bureau 3 07/2006 - 07/2006 01/2006 - 04/2006 06/2003 - 08/2004 09/2005 - 10/2005 is 08/2005 - 08/2005 (1 Record) Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently . verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report.;?. SAFESCAN services information should not be used in the decision making process for granting or extending . credit, underwriting insurance or making employment decisions. Phone Listings for Subject's Addresses INGREENACRES, FL 33413 Name: Name: Phone: Phone: Possible Property Owners of Subject's Addresses GREENACRES, FL 33413 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 REE -3330 GREENACRES, FL 33413 -3330 $121,725 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: County: Type: Recorded Date: Book: Page: (2 Records) (2 Records) PALM 131 SFI36 'Ca Tax Year: 2004 Market Land Value: Market Improvements: $185,00( Total Market Value: $185,00( Prior Sale Price: hnki https://abcp.choicepoint.corri/at/getreports_xp.asp?styleid=-1&file=2W4H5D67PIETM&pr... 8/2/2006 EFTA01712413 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: $185,000 11/24/2004 MORTGAGE DEED RE-SALE NEW CENTURY MTG CORP ATTORNEY ONLY 13 GREENACRES, FL 33413 Page 3 ia2 006 •• BRANDON, Owner Name: FL 33511 ,f1 Assess State: Florida County: HILLSBC Parcel Number: Type: SFR Short Legal Description: Document Number: ■1 TR 2HS Recorded Date: 09/17/19 Situs Address: Book: 008286 Mailing Address: BRANDON, FL 33511 -2257 Page: 000506 Assessment Year: BRANDON, FL 33511 -2257 Tax Year: 2004 Assessed Land Value: $34,734 Market Land Value: $34,734 Assessed Improvements: Market Improvements:V .10'42i