Florida D.A.V.I.D. Individual Summary Page Page I of I

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 JO S. 322.142(4),F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DIAD Number Class E 334122505 Status VALID All Addresses On File Date of Birth Sex Height F 5'05 Restrictions Endorsements Duplicate Issue Dar 12-24-03 Date 08-23-06 SSN Conditional Messages: UNDER 21 UNTIL:a SAFE DRIVER Expiration Date 07-28-10 Form Number State Of Birth Vehicle Information Record YIN I Color Bod Make Ac uired Date Rez View I I I AUTO) WHITE 4 DOOR TOYOTA i 07-28-06 Driver License I ransac ions Record DEAD Number Transaction Date.Issue Date U ate Time 1 is Type! Issue Type ichantze Type FL Disp View I 08-23-06 12-24-03 08-23-06 11:00:27 DI. Replacement None Destroyed View I 01-05-05 12-24-03 01-05-05 MI I:I II Dl. Replacement None Surrendered View I 12-24-03 12-24-03 12-24-03 09:52:54 LI. Original 1 None H stoncal Driver License Activity I Veh[cle Insurarce Photo Array I Signature Array I New Search I Main MenuPrevious Vehicles https://wvinvIsmv.flejn.net/servlet/DLSummary 6 I 7007 EFTA01712777 Florida D.A.V.I.D. MV Status Page Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) Motor Vehicle Status Vehicle Information Tag Number: Title: Plate Issue Date: 03/11/2005 Year/Make: 2006 TOYOTA Title Issue Date: 08/14/2006 Previous Issue Date: 00/00/0000 Decal: Year:2008 Class Code: 001 Body:4D Reg Expiration Date:03/03/2008 Weight:002500 LBS Previous Title State: Reg Issue Date : 03/06/2007 GVW: 000000 Axles:0 Use: PRIVATE Odometer Reading: 0000051 Odometer Date: 07/28/2006 Odometer Status: A Color: WHITE Type: AUTO IFIeet4/Unitff: 000 Registration Status:ACTIVE Title Status:ACTIVE Brands: Owner Information Retrieve Record I OR Retrieve Record Name: DOB: Address: 12-2505 Name: DOB: Address: , F1,33412-0000 Registrant Information DL Retrieve Record I DL: Retrieve Record Name- DOB: • Address: WEST PALM BEACH, FL 33412-2505 Name: DOB: Address: , FL 33412-0000 Lien Information Name Address Date WORLD OMNI FINANCIAL CORPORATION PO BOX 9249 MOBILE AL 36691-0000 07/28/2006 Insurance Information https://wwwlsow.fkin.net/sendet/MVStatus 6/12/2007 EFTA01712778 Florida D.A.V.I.D. MV Status Page Page 2 of 2 Name of Insurance Co: STATE FARM MUTUAL AUTOMOBILE INS. CO. Co.Code: Policy: Vin• Year/Make: 2006 TOYOT Name of Insured: DL#: Policy Effective Date: 02-26-2005 Vehicle Added Date: 07-28-2006 Status: I Registration History I Title History I New Search I Main Menu https:1/wWw.hsmv.flejn.nef/sen;letthilVStatus 6/12/2007 EFTA01712779 31-b- MM -/W#2,//ti 3t EFTA01712780 Received: 2007-06-12 11:18:59 MSG-NBR: 00022 MNE: F50330001 ATTN: KUYRKENDALL FOI FLFBIPBa UF19880728 C --FLORIDA CCH RESPONSE -- NO CRIMINAL HISTORY RECORD SOC NO CRIMINAL HISTORY --NCI[-i 1LOIFLS1065231185 FLFBIPBSO NO NCIC WANT SOC NO NCIC WANT NAM ***MESSAGE KEY OWA SEARCHES ALL DOB RAC/U SEX/F NCIC PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- FOI NO RECORDS FOUND --WARNING-- WARNING! CCRTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811] --END-- EFTA01712781 ‘ve•-• pgitiato,r474A-Misit EFTA01712782 Received: 2007-06-12 11:17:46 MSG-NBR: 00020 MNE: F50330001 ATTN: KUYRKENDALL 0WI FLFBIPBSO UF19880728 --NCIC-- 1L01FLS1065230435 FLFBIPBSO NO NCIC WANT SO NO NCIC WANT NAM/ Will!DOB RAC/U SEX/F EBS/1 ***MESSAGE KEY OW S C PER ES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! (200708113 --END-- Received: 2007 06-12 11:17:47 MSG-NBR: 00021 MNE: F50330001 ATTN: KUYRKENDALL --NCIC-- NLO1FLS1065230435 FLFBIPBSO NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAM/ PUR/C.SOC 4IIIIIIIII .SEX/F.RAC/U. DOB/ END --END-- EFTA01712783 Page 1 of 7 National Comprehensive Report 06/1212007 - 9:50AM - Reference: None Entered Subject SSN issued in Florida in 1992 DOB User Supplied Information Last Name: First Name: Middle Initial: SSN: Address 1: FL 33412 Sections Available in Report Subject 1 Record Possible AKAs for Subject 2 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 2 Records Possible Property Owners of Subject's Addresses 1 Records Possible Vehicles Registered at Subject's Addresses 3 Records Possible Business Affiliations (includes Officer Name Match) 0 Records Possible AKAs for Subject (2 Records) Name SSN Date Of Birth Possible Driver Licenses (I Record) WEST PALM BEACH, FL 33412 Name: DL#: Issue Date: Height: Eye Color: 12/24/2003 5' 05" DOB: Issue State: Expire Date: Weight: Hair Color: FL https://atxplchoicepoint.com/at/getreports_xp.asp?styleid=-1&file=4=6DMZ51.HTM&printerfriendly... 6/12/2007 EFTA01712784 Previous DL State: SSN: Possible Addresses Associated with Subject Show Names at Each Address Date Range Address/Phone 01/2005 • 09/2006 CH, FL 33412 Previous DL #: Source Consumer Bureau 2 Consumer Bureau 3 Composite Info (t Record) Source Reported Dates 08/2006 - 09/2006 07/2006 - 07/2006 01/2005 - 03/2006 Possible SAFESCAN (1 Record) 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. Phone Listings for Subject's Addresses (2 Records) WEST PALM BEACH, FL 33412 Name: Name: Phone: Phone: Page 2 of 7 ! Possible Property Owners of Subject's Addresses (1 Record) MIWEST PALM BEACH, FL 33412 Owner Name: Assess State: Florida County: PALM BEACH Parcel Number: Type: SFR Short Legal Description: 17-42-41, N 239 FT OF S 1914.36 FT OF E 209 FT OF W 876 FT OF W 112 A/K/A AB-69 Document Number: Recorded Date: IFFIRCH, FL 33412 -2505 Situs Address: Book: Web C H, FL 33412 -2505 Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: $166,445 $23,500 Page: Tax Year: 2006 Market Land Value: $159,505 Market Improvements: $191,03i Total Market Value: $350,536 Prior Sale Price: $9,500 https://atxp.choicepoint.com/at/getreports_xp .asp?styleid=-1&file=4XXEI6DMZ51.HTM&printerfriendly... 6/12/2007 EFTA01712785 Page 3 of 7 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $133,500 Contract Date: 04/04/2003 Document Type: MORTGAGE DEED Refinance: YES Lender: NATIONAL CTY MTG CO Title Co.: Situs Address: IMPIRCH, FL 33412 Seller Address: Buyer(s): Buyer Address: FL 33412 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $124,000 Contract Date: 12/07/2001 Document Type: MORTGAGE DEED Refinance: YES Lender: UNION PLANTERS BK Title Co.: Situs Address: CH, FL 33412 Seller Address: Buyer(s): Buyer Address: PRY PETER L 8 MARILYNNA IFIFFICH, FL 33412 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $5,800 Contract Date: ' 11/23/2001 Document Type: MORTGAGE DEED Refinance: YES Lender: EASTERN FIN'L FCU Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: v BEi,CH, FL 33412 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: a:) https://atxp.choicepoint.com/aUgetreports_xp.asp?styleid=-1&file=4XXH6DMZ51.HTM&printerfriendly... 6/12/2007 EFTA01712786 Page 4 of 7 Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $160,000 09/22/1999 MORTGAGE DEED YES FIDELITY FSB/FL SUN TITLE PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: NATIONSBANK Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: 1914.36 FT OF E 209 FT OF W 17-42-41, N 239 FT OF S $23,500 $21,461 PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - Count of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $23,500 Loan Amount: $21,461 Contract Date: 07/17/1998 Document Type: Resale/New RE-SALE Construction: Lender: NATIONSBANK Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: littps://abcp.choicepoint.com/atigetreports_xp.asp?styleid=-1&file=4XXH6DMZ51.HTM&printerfriendly... 6/12/2007 EFTA01712787 Page 5 of 7 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: $23,500 RE-SALE PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $9,500 Loan Amount: Contract Date: 08/23/1991 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: Possible Vehicles Registered at Subject's Addresses (3 Records) WEST PALM BEACH, FL 33412 Plate: Lien Holder: TROPICAL FINANCIAL CREDIT UNION Address: PO BOX 829517 PEMBROKE PINES. FL 33082 Owner: PETER LAWRENCE PRY State: FL Date 11/27/2006 Expire Date: 11/22/2007 Registered: Title: Title Date: 05/16/2003 Title Lien: YES VIN: Color: WHITE Year: 2000 FORD RANGER https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=4)OCH6DMZ51.HTM&printerfriendly... 6/12/2007 EFTA01712788 . . • Page 6 of 7 Description: Plate: FORD RANGER - 2.5L L4 EFI SOHC 8V PICKUP Lien Holder: Address: Owner: WORLD OMNI FINANCIAL CORPORATION PO BOX 9249 MOBILE, AL 36691 State: FL Date 08/14/2006 Expire Date: 03/03/2007 Registered: Title: Title Date: 08/14/2006 Title Lien: VIN: YES Color: Year: Description: Plate: WHITE 2006 TOYOTA No VIN Analysis Available Lien Holder: Address: Owner: MITSUBISHI MOTOR CREDIT OF AMERICA PO BOX 6014 CYPRESS, CA 90630 State: FL Date 02/15/2006 Expire Date: 03/03/2007 Registered: Title: Title Date: 09/01/2004 Title Lien: VIN: YES Color: Year: Description: RED 2004 MITSUBISHI No VIN Analysis Available Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Business Affiliations (includes Officer Name Match) ** No Corporations found at subject addresses " Officer Name Match Only (NOT necessarily affiliated) Matching Name: (0 Records) INC Corp State: FL Corp Number: Status: ACTIVE Affiliation: KLS & SON CONSTRUCTION, INC. https://atxp.choicepoint.cont/at/getreporis_xp.asp?styleid=-1&file=4XXII6DMZ51.HTM&printerfriendly... 6/12/2007 EFTA01712789 Page 7 of 7 Corp State: IL Corp Number: Status: ACTIVE - GOODSTANDING Affiliation: NAME (REGISTERED AGENT) LA PALOMA Corp State: OH Corp Number: Affiliation: NAME (REGISTERED AGENT) PALMS TO PINES, LLC Corp State: FL Corp Number: Affiliation: MEMBER/MANAGER Status: CANCELED Status: ACTIVE *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Assodated with Subject, Possible Other Records and Names Associated with Social Security Numbers, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Real-Time Vehicle Registrations, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Insurance Agents, Possible Florida Tangible Property, Possible Florida Unclaimed Property, Possible Watercraft, Possible Wateraaft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptdes, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Ratio Licenses, Possible Florida Salt Water Product Licenses, Possible DEA Controlled Substance Licenses, Possible Florida Securities Dealer Registrations, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage license, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage License, Passible Federal Firearms and Explosives License, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims • Some data provided by infoUSA@, Copyright® 2005, All Rights Reserved • Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *BOBWPSS405/09 4090936* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * https://atx p.choicepoint. corniat/getreports_xp. asp ?styleid=-1&file=4XXH6DMZ51.HTM&printerfriendly... 6/12/2007 EFTA01712790 Received: 2007-06-12 12:33:52 MSG-NBR: 00077 MNE: F50330001 ATTN: HUYRKENDALL OWI FLFBIPBSO UF198704...3 --NCIC - ILOIFLS1065277607 FLFBIPBSO NO NCIC WANT SOC HO NCIC WANT NAM.1.....11 COB. RAC/U SEX/F EBS/1 $.••MESSAGE KEY !DWI A A IC P - LES WITHOUT LIMITATIONS. NARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811] 1-END-- eceived: 2007-06-12 12:33:52 MSG-NBR: 00078 MNE: F50330001 ATTN: HUYRKENDALL --NCIC-- NLO1FLS1065277607 FLFBIPBSO NO IDENTIFIABLE RECORD IN THE NCIC INTERSTAT IDENTIFICATION INDEX (III) FOR NAM/ UR/C.SOC SEX/F.RAC/U. DOB/ END END-- Received: 2007-06-12 12:35:04 MSG-NBR: 00079 MNE: F50330001 ATTN: KUYRKENDALL FOI FLFBIPBS UF --FLORIDA CCH RESPONSE-- QI. NAM RAC/U. SEX/F. DOB SOC, NO CRI ORY RECORD SOC NO CRIMINAL HISTORY RECORD HAM/ L --NCIC-- 1L01FLS1065278176 FLFBIPBSO PUR/C NO NCIC WANT SOC/ NO NCIC WANT NAM/ DOB' RAC/U SEX/F •+•MESSAGE KEY OWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE -- FBI : NO RECORDS FOUND --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20O70811] --END- EFTA01712791 J Driving Directions from West Palm Beach, FL to West Palm Beach, ... Page 1 of 2 MAPIIIVEST. Start: West Palm Beach, FL 33401- 5923, US End: West Palm Beach, FL 33412- 2505, US Notes: Only text visible within note field will print. Directions Total Est. Time: 26 minutes Icramit 1 Si 704 esr 708 -SI 710 2 3 4 5 6 7 8 9 10 11 um 12 Total Est. Time: 26 minutes Total Est. Distance: 19.51 miles Total Est. Distance: 19.51 miles Distance 0.1 miles 0.1 miles 1.2 miles 5.7 miles 0.1 miles 0.1 miles 0.9 miles 3.0 miles 7.7 miles 0.i miles 0.1 miles http://www.mapquest.com/directions/main.adp?do=prt&mo=maasi=navacun- -m&Iffi=18cgo=18agi=Z... 6/13/2007 EFTA01712792 Driving Directions from West Palm Beach, FL to West Palm Beach, ... Page 2 of 2 MAPQUEST het qhM 0 C07 itupOucstir.c. esa m ac , FL 33412-2505, US es a m eac , L 33401-5923, US These directions are informational only. No representation is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. http://www.rnapgyeq.coIn/clirection§(mainsatlp?do=prt&mo=ma&2si=navt&un=m&lffi=1&go=1&2g1=Z... 6/13/2007 • • EFTA01712793 31E- MM --foibfr.2-/#/3 EFTA01712794 PerS6n Search Page 1 of 2 24/7 Search and Technical Assistance 1.800.543.6862 Main Menu I My Account I Print I Contact lie I Log Out People Businesses FACSris' I License?, Pirnnes Courts Last Name First Name Middle Name SSN Street Address City State Zip County Radius IWEST PALM BEA r IPhone DOB Age Range 0 Search for other possible name spellings 0 include Bankruptcies Output Type: Formatted HTML C Cut and Paste / Printer Friendly Text (No Reports) Important The Public Records and commercially available data sources used in this system have errors. Data is sometimes entered poorly, processed Incorrectly and is generally not free from defect. This system should nol 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. Search completed SEARCH: Street All Full Name win Ity: WEST PALM BEACH State: II Bfgort to, Excel AgeIDOB Address Lai con Legend MIR Ft. 33412-2505 FL 33412-2505 Records: 1 to 10 of 10 Reference Code: Frilf Search I New; Click Icons Bolow To Dun a Report Dates Phone Information .4r Jul 98 - May 07 :0 11 WWIIFL 33412-2505 Jul 98 - 2000 IM MM .0 Milli FL 33412-2505 Jun 04 - May 07 WM" FL 33412-2505 0 In IFIRMIRFL 33412-2505 0 In `re `NEST M! 72 L 33412-2505 Sep 01 - May 07 NEST PALM BCH FL 33412-2505 Jan May07 NEST PALM BCH FL 33412-2505 Jun °4 - May 07 4,4 2E Apr 05 - Oct 05 https://secure.accurint.com/app/bps/main • 67 $/2007 EFTA01712795 Florida 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 1O S. 322.142(4), F LORIDA STATUTES IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page Conditional Messages Dl ID \tat bc Class Status VALID WEST PALM BEACH FL 334122505 All Addresses On File Date of Birth Sex Height F 5'08 Restrictions Endorsements Issue Date Duplicate Expiration Date 02-25-04 Date 03-03-08 SSN Form Number State Of B:rth Vehicle Information Record YIN Type J Color I Body 1 Make [ Acquired Date Ree View AUTO I RED 13 DOOR MITSUBISHI 08-16-04 View AUTO I WHITE I--4 DOOR I TOYOTA 07-28-06 Driver License Transactions Record) DL ID Number;Transaction Date Issue Date Update Time Lic Type Issue Tvoc Change Type FL Di sr View I isimilk 02-25-04 02-25-04 02-25-04 13:08:38 DL Renewal None View 06-06-00 01-13-98 06-06 00 06:20:49 DL Replacement None Surrendered Historical Driver License Activity I Vehicle Insurance j Previous Veh cies Photo Array Signature Array New Search I Main Menu tittps://www.hsnw.flejn.net/servlet/DLSummary 6 X 2007 EFTA01712796 Person Search COW [El Export to Excel SEARCH: Street: WEST PALM BCH FL 33412-2505 Records: 1 to 10 of 10 ty: WEST PALM BEACH Stale: II EctIt Seats" I Meta Fake 2 of 2 0 "nr https://secureaccuriniccom/app/bps/rnaiti ; • 1. 6/8/2007 EFTA01712797 .1E- Mit4-101)(9,-/frif,P1- EFTA01712798 A FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 04/26/2007 was interviewed in West Palm Beach, Florida, ing investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the interview, provided the following information: met JEFFREY EPSTEIN when she was old and was attending Ro al Palm Beach High School. believed she was a at the time. an individual knew rom school, approac e er about providing a massage to EPSTEIN to make some extra money. informed that EPSTEIN might attempt to touch her!!!lhat if she di11111!!!t him to, she did not have to allow it. said he might touch himself but that he does not do that will'''. everybody that provides him a massage. that if EPSTEIN asked her age that she still also told isay she wasliell... EPSTEIN never asked her age. told that she would not allow EPSTEIN to touch her. located in Palm the kitchen and identified as took upstairs. believed that may live at t e rest ence. Once upstairs, set up or t e massage and then left the room. EPSTEIN entered the room wearing a towel. said she looked away when EPSTEIN took the towel off an entere the sauna. When EPSTEIN exited the sauna, he put his towel back on and laid face down on the massage table. EPSTEIN talked on the phone while performed the massage. sixteen years drove over Beach, Florida. They EPSTEIN's Assistant, to EPSTEIN's residence entered the residence through Last Name Unknown(now massaged EPSTEIN's shoulders, back, and legs. EPSTEIN mailiMtalk with while she did this. He asked her if she had a boyfriTP I!!!iwhat kind of things she liked to do. told EPSTEIN of her interest in massages and owning her own s a one day. EPSTEIN eventually turned over onto his back and began to massage his chest. stated that w en EPSTEIN turned over he began to mastTif i never saw EPSTEIN's penis but could tell he was !!!!!!!!!ing under his towel. EPSTEIN asked to take off her clothes. stated that she did no comfortable. Investigation on 04/26/2007 at West Palm Beach, Florida net: 31E-14M-108062 by SA t\. Nesbitt Kuyrkendall Date dictated -04/26/2007 This document contains neither recommendations nor conclusions of the FBL 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. EFTA01712799 FD-302a (Rcv. 104-95) 31E-MM-108062 Continuation of FD-302 of EPSTEIN responded saying something like continued, EPSTEIN began pulling at 'butt". EPSTEIN also attempted to touc stated again that she did not said that she sensed that EPSTEIN was getting a little rustrated with her. EPSTEIN soon ended the massage by shrugging his shoulders and throwing cash down on the table. believed it was either $200.00 or $300.00. took t e amount of money because llW ishe was upset and uncomfortable and money and walked out. believed EPSTEIN paid her that that he had continued to push her during the massage. .0'104/26/2007 ,Page 2 hoh,ok". As the massage and touched her breast. fee com ortable. IIIIIIII!' stated that told her later that EPSTEIN informed t at he did not want to come back because she did not o what he wanted her to o. A few weeks later or possible a month later, needed money and returned to EPSTEIN's residence to give im a massage. She reiterated again to that she did not feel comfortable with him touching her an told "Ill, "this time I'm not letting him do anything." told r t at she should know that he would try to do the same t ing. was aware via that the more one was willing to o t e more one could make. The second massage was much like the first one. escorted upstairs and set up the room for the massage. EPSTEIN entere wearing only a towel. did not believe that EPSTEIN remembered her from the first massage. began by massaging EPSTEIN's back and the back of his legs. EPSTEIN, again, took business calls during the massage. They discussed 111.1's interest in massage therapy. After approximately 11inutes, EPSTEIN turned over onto his back and began to masturbate under the towel. He again requested to remove her clothing. EPSTEIN pulled at her clothes. T is time he touched her "butt" and her breasts. told EPSTEIN, "no, I don't think so", or something to thrIPPM. According to EPSTEIN could see that she did not want to continue. a massage ended and EPSTEIN paid her $200.00. stated that EPSTEIN did not ejaculate during the first massage and she does not think he ejaculated during the second massage. never performed another massage for EPSTEIN nor did s e ever ring or receive payment for bringing anyone to provide EPSTEIN a massage. could not remember for sure but believed she may have accompanied to EFTA01712800 FD-302a (Rev. 10-645) 31E-MM-108062 Continuation of FD-302 of Epstein on one occasion. was doing was wrong. She said him with massages and they were was aware that ,0n04/6/2007 shoe 3 stated that she knew what he a there were many girls providing doing much more than she did. received money for bringing her. EPSTEIN nor ever asked for IIIIIIIIIIs phone IIIIIIIII number. IIIIIIIII stal!li!lat arranged the massage a ointments or EPSTEIN Ehroug EPSTEIN never provided with any gifts nor offer to y her anywhere. sal uring the massages she tried, in her mind, to be so... else. EFTA01712801 EFTA01712802 EFTA01712803 _ lo tics Kc t(.A.AAD -44 s deafkr/4 Lc, ----,t icrt . Fick_ Sty cPcte, cict(c,( C —542 r-EthaEe, Ako A 1-0 kA.Th- C'L "ut — et", 7 ((A,. a..„) cc- 441 ti)" lze EFTA01712804 .. EFTA01712805 EFTA01712806 S/E- Mk - ibirt67.2-- /11/3({ EFTA01712807 tVc 31E-MM-108062 ,-(4/ ENK:bnk 1 Pursuant to a federal investigation regarding the sexual exploitation of minors a victim, was interviewed by the FBI. i enti ying information is recorded below: Name: Race: Sex: DOB: Home Address: Cellular Telephone: Work: Female West Palm Beac , FL 33412 Quick Weight Loss Okeechobee Blvd West Palm Beach, FL EFTA01712808 1-51-1V1hVilet-1 - 20o thtet_t .ielLir,44 taut ffO.6 i- (3,,,Lesi loss (54;:tie-eg- EFTA01712809 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 29 Time: 9:27:55 Incident Report Program: CMS301L ------------------------------------------------------------------------- _ ----- Case No • 1-05-000368 (Continued) victim agreed and arrangements were made to bring the victim to Epstein's house on a weekend. stated that she and (later identified as picked up the victim at t e victim s house. They ravele o psteints House and entered through the kitchen door. They met with the house chef and Epstein s assistant The victim was introduced to Epstein while they were in the kitilil larea. led the victim upstairs and Epstein went upstairs. When the massage was over, the victim returned to the kitchen area. stated she was paid $200.00 for bring the victim to Epstein's. stated the victim told her she was paid $300.00 for the massage. Back in the vehicle, asked the victim what happened. The victim told her about the massage and then they went shopping. stated the victim was the last person she brought to Epstein. S e urther stated that she had changed her cellular number to avoid being contacted by M. She continued that when Epstein announces to his assistant that he is traveling to Palm Beach, would contact to arrange girls for E stein. IIIIII late identified as r Date of Birth hiatold that Je i es to have his fun with the girls. stated that once her parents discovered that she was visiting Epstein, they disapproved of the encounters with him and she stopped. further stated that still tries to call the house and 9.11 messages. With the assistance of we were able to IIII identify DOB IIIIIIIIIIIII DOB , an DOB entered the room and explained that based on her own statements, she had implicated herself with bringing underage girls to Epstein's house. was aware of what she had stated and wished to assist further ililles to receive a lesser charge. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. As IIIIII was being taken home in the vehicle, a tape recorder was pl7a1ZWithin the vehicle to record any conversations within the vehicle. During the drive back to her home, made the comment I m like al . (Hollywood Madam who sent girls to clients for sexual favors in California) . was dropped off at her house without incident. and I went to in Loxahatchee, Flora a in an attempt to speak wi We met with Mrs. (Ma Mother) at e ront oor. We explained the ongoing investigation and felt that may have additional information as we had information that sirialarked for Jeff. Mrs. introduced us to her husband and allowed us entry into the um. We sat in the dinning room and met with Date of Birth As she was under the age of eighteen, Mrs. was advised we would be speaking with her. She expressed, i cr aughter had information she wanted to assist. As we interviewed she denied having any inappropriate encounters with Jeff (Epstein) . She stated she had gone to Jeff s EFTA01712810 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 30 Time: 9:27:55 Incident Report Program: CMS301L Case 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. 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. and I then attempted contact with at in Loxahatchee. We met with w o stated was er daughter. 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 thatTEe 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, MEI had retrieved a voice mail message from She state s e had spoken with her daughter and she a in ormation as to what occurred at Jeff s house. I contacted who stated her daughter was in the shower at the moment and would be traveling back to Orlando to attend College. I informed her I would be en route to her home in Loxahatchee. Det. and I drove to the home and met with During a sworn to ed statement, state she was to en to the house by She was to she could make money working for Jeff. S e was to d she would have to provide a massage to Jeff. III. stated upon her arrival to the house she was brought to the kite en area 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 during the massage. She stated sometime during the massage Epstein grabbed her buttocks and pulled her close to him. said she was wierded out by the incident involving Jeff. At...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 any monies for taking her to perform the massa e. stated also received money for t kin h r h re. state she went wit and another girl, to Je 's house once. 1.11 she waited in the kitchen with while was to was wierded Illity ...hole experience. At the conclusion of the upstairs by stated she on y i the massage once, as she interview and the tpewas stopped, I was informed that had attempted to reach IIIII 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 EFTA01712811 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 34 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) All evidence and intelligence gathered by this officer has been turned over to the detective bureau and no further action has been taken by this officer. End of supplement. ***************************NARRATIfl NA # 9 ********.* ***************** Reported By: RECAREY JOSEPH Entered By.: 10/07/05 10/10/05 On October 4, 2005, I made telephone contact with who had left several messages on voice mail. During the message, s e advised she was not completely truthful when we met in person.but would like to speak with me to advise what had happened. She further advised she did not,want to speak of this incident in front of her mother. At a roximatel 15.48 m,'I made telephone contact with at . During a taped recorded statement, stated the followin : Approximately a year ago, when she was years of age took her to Jeff's house twice. The first time she went, drove to the house. They entered through the kitchen area w ere she was introduced to and Jeff. She was taken upstairs to a bedroom by who set the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing a towel. He lay on the table and picked out a lotion for to rub on him. At one point during the massage, he tried to remove her shirt at which oint she became very upset and discontinued the massage. Both and Jeffrey had a verbal disagreement at which time she le t wit out being paid. She met with who was sitting in the kitchen and told her let's o. advised she received no money for that day. also said had told her if she was uncomfor e with what was going on, to let him know and he'll stop. She knew that the more you do the more you are paid. Several weeks later time by in the kitchen an advised she agreed to be taken a second took her upstairs to the master becliP again. Once they arrived at the residence, sat set the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing a towel. He lay on the table and picked out a lotion for to rub on him. At one oint during the massage, he tried to touch her buttocks. As was wearing tight jeans and had a tight belt on Jeff was un e to touch her buttocks. Jeff then rolled onto his back during the massage; he attempted to touch her breasts. then became upset again and told him she didn't want to be touc e• discontinued the massa e and was paid $200.00. t en went downstairs where was waiting for her. She told she wanted eave. said she never returned toiRliouse. to stated she Is aware that her friend, was a so at the house and had a problem with Jeff. S e prove e a telephone number EFTA01712812 sie- (I4m -/O r46,2-- X64-/sf EFTA01712813 D.A.V.I.D. Individual Summary Page Page I of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles ()river And Vehicle Information Database (DAVID) DIGITAL WAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 3n.1420),F LORD* STATUTES - IMAGES INCLUDE PHOTOGRAPHS AM) SIGNATURES Driver License Transaction Page Driver License Transaction on 01-05-05 DUID Number Class E 11.11.11 112-2505 Date of Birth Sex F Height 5'05 Restrictions Endorsements Fingerprint on file None Issue Date 12-24-.03 Issue Time 08:11:11 Expiration Date Duplicate Date 10 01-05-05 Form Number Conditional Messages: UNDER 21 UNTIL SAFE DRIVER Associated App ication I Older Individual Summary I New Search I Man Menu I https://www.hsmv.flejn.net/servlet/DLTransaction 7/27/2006 EFTA01712814 Page 1 of National Comprehensive Report 08/02/2006 - 3:02PM - Reference: None Entered Subject DOB User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: FL 33412 Sections Available in Report Subject 1 Record Possible AKAs for Subject 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 2 Records.; Possible Property Owners of Subject's Addresses 1 Records Possible Vehicles Registered at Subject's Addresses 5 Records Possible Real-Time Vehicle Registrations 5 Records Possible Business Affiliations (includes Officer Name Match) 0 Records Possible AKAs for Subject (1 Read) Name Possible Driver Licenses WEST PALM BEACH, FL 33412 Name: DOB: DL#: Issue State: Issue Date: 12/24/2003 Expire Date: Height: 5' OF Weight: Eye Color: Hair Color: Previous DL Previous DL #: State: https://abcp.choicepoint.corn/at/getreports_xp.asp?styleid=-18tfile=1W4HHGR8P1.HTM&p... 8/2/2006 SSN Date Of Birth (1 Rec6i415 rds 'cis FL da IM/2010 .1411". de: EFTA01712815 Page 2 of 9 SSN: Possible Addresses Associated with Subject Read) Show Names at Each Address Date Range Address/Phone 01/2005 - 07/2006 IMIRCH, FL 33412 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 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. Source Source Reported Dates Consumer Bureau 3 Composite Info 07/2006 - 07/2006 01/2005 - 03/2006 (1 Redid) Phone Listings for Subject's Addresses SEST PALM BEACH, FL 33412 Name: Name: Possible Property Owners of Subject's Addresses WEST PALM BEACH, FL 33412 Owner Name: Assess State: Florida Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: Phone: Phone: C. (2 Record?) Oro) (1 Record) County: PA Type: SF 17-42-41, N 239 FT OF S 1914.36 FT OF E 209 FT OF W 876 FT OF W 1/2 A INIFINCH, FL 33412 -2505 IFIIIIIICH, FL 33412 -2505 $156,890 $23,500 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Recorded Date: 07/ Book: 01C Page: I.1)0 Tax Year: gt:k Market Land Value: -$6t Market Improvements: Sit Total Market Value: xn.i Prior Sale Price: $9, https://abcp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=1W4HHGR8P1.HTM&p... 8/2/2006 EFTA01712816 Page 3 of 9 Loan Amount: $133,500 Contract Date: 04/04/2003 Document Type: MORTGAGE DEED Refinance: YES Lender: NATIONAL CTY MTG CO Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: IMPIRCH, FL 33412 FL 33412 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $124,000 Contract Date: 12/07/2001 Document Type: MORTGAGE DEED Refinance: YES Lender: UNION PLANTERS BK Title Co.: Situs Address: FL 33412 Seller Address: Buyer(s): Buyer Address: CH, FL 33412 Florida Deed Transfer Records - Count of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $5,800 Contract Date: 11/23/2001 Document Type: MORTGAGE DEED Refinance: YES Lender: EASTERN FIN'L FCU Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: CH, FL 33412 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $160,000 Contract Date: 09122/1999 Document Type: MORTGAGE DEED 204 rri • • : https://abcp.ehoicepoint.com/at/getreports_xp.asp?styleid=-1&file=1W4KEIGR8P1.HTMecp... 8/2/2006 EFTA01712817 Page 4 of 9 Refinance: YES Lender: FIDELITY FSB/FL Title Co.: SUN TITLE Situs Address: Seller Address: Buyer(s): Buyer Addross: PE B FL 33024 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: 1914.36 FT OF E 209 FT OF W 17-42-41, N 239 FT OF S Sale Price: $23,500 Loan Amount: $21,461 Contract Date: Document Type: Lender: NATIONSBANK. Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $23,500 Loan Amount: $21,461 Contract Date: 07/17/1998 Document Type: Resale/New RE-SALE Construction: Lender: NATIONSBANK Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $23,500 Loan Amount: Contract Date: Document Type: 006 https://abcp.choicepoint.conilatigetreports_xp.asp?styleid=-1&file=1W41111GR8PLHTM&p... 8/2/2006 EFTA01712818 Page 5 of 9 Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: RE-SALE PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $9,500 Loan Amount: Contract Date: 08/23/1991 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: CHOMEDEY LAVAL QUEBEC EA. Possible Vehicles Registered at Subject's Addresses (5 Records) EST PALM BEACH, FL 33412 4t. Plate: Lien Holder: TROPICAL FINANCIAL CREDIT UNION Address: PO BOX 829517 • PEMBROKE PINES, FL 33082 Owner: State: FL Date 11/17/2005 Expire Date: 11/22/2006 Registered: Title: Title Date: 05/16/2003 Title Lien: YES VIN: Color: WHITE Year: 2000 ris) Description: FORD RANGER FORD RANGER - 2.5L L4 EFI SOHC 8V PICKUP Plate: Lien Holder: ANFS Address: PO BOX 4456 https://atxp.choieepoint.corn/at/getreports_xp.asp?styleid=-1&ffle=1W4HHGR8P1.HTM&p... 8/2/2006 EFTA01712819 BRIDGETON, MO 63044 Page 6 of 9 Owner: State: Date FL 08/16/2005 Expire Date: 09/08/2006 Registered: Title: Title Date: 09/18/2001 Title Lien: VIN: YES Color: Year: Description: Plate: Lien Holder: Address: Owner: BLACK 1999 CHEVROLET 1500 SUBURBAN 4X4 CHEVROLET 1500 SUBURBAN 4X4 - 5.7L V8 SFI VOR 4D SPORT UTILITY MITSUBISHI MOTOR CREDIT OF AMERICA PO BOX 6014 CYPRESS, CA 90630 of`~ State: Date FL 02/15/2006 Expire Date: 03/03/2007 Registered: Title: Title Date: 09/01/2004 Title Lien: VIN: YES Color: Year: Description: Plate: RED 20O4 MITSUBISHI No VIN Analysis Available “I'4) Owner: State: Date FL 11/17/2005 Expire Date: 11/22/2006 Registered: Title: Title Date: 07/24/2002 VIN: Color: Year: Description: Plate: BLUE 2001 YAMA No VIN Analysis Available Lien Holder: Address: Owner: GMAC P.O.BOX 8108 COCKEYSVILLE, MD 21030 '. State: Date FL 09/28/2005 Expire Date: 09/08/2006 https://abcp.choicepoint.com/atigetreports_xp.asp?styleid=-1&filc=1W4HHGR8P1.HTM8cp... 8/2/2006 EFTA01712820 Page 7 of 9 Registered: Title: Title Date: 03/11/2005 Title Lien: YES VIN: Color: BLUE Year: 2004 Description: CHEVROLET 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 (5 Records) ***Notice*" Vehicles Registered to Last Name and Subject's Current Address WEST PALM BEACH, FL 33412 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: Expiration Date: Vin: Make Model: MITSUBISHI ECLIPSE Decoded Vin: MITSUBISHI ECLIPSE GS HATCHBACK 2DR Year 2004 Origin: USA Cid CC: 146 Base Price: $19,449 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 100.80" .dc) Number of Wheels: Number of Drive Wheels: Ship Weight: 2965 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 09/08/2006 Vin: Make Model: CHEVROLET AVEO - Decoded Vin: CHEVROLET AVEO LS SEDAN 4DR Year: 2004 Origin: S KOREA Cid CC: 098 Base Price: $12,045 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 97.60" Number of Wheels: Number of Drive Wheels: Ship Weight: 2354 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) https://atxp.choicepoint.cozn/at/getreports_xp.asp?styleid=-1&file=1W4HEIGR8PLHTM&p... 8/2/2006 EFTA01712821 Page 8 of 9 Mailing Address: Registration State: Expiration Date: Vin: Make Model: Decoded Vin: YAMAHA WR426F ENDURO Year: 2001 Origin: Cid CC: 426 Base Price: Cylinders: 1 Carburator: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: 240 lbs Ton Rating: YAMAHA WR426F JAPAN $6.199 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: Expiration Date: Vin: Make Model: FORD RANGER Decoded Vin: FORD RANGER PICKUP Year: 2000 Origin: USA Cid CC: 153 Base Price: $11.485 Cylinders: 4 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 111.61" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 3068 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: 09/08/2006 Vin: Make Model: CHEVROLET K1500 Decoded Vin: CHEVROLET K1500 SUBURBAN SUBURBAN & CARRY ALL Year: 1999 Origin: MEXICO Cid CC: 350 Base Price: $28,155 Cylinders: 8 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 131.50" Number of Wheels: 4 Number of Drive Wheels: 4 Ship Weight: 5297 lbs Ton Rating: 0.50 Possible Business Affiliations (includes Officer Name Match) (0 Records) " No Corporations found at subject addresses "" hltps://abcp.choicepoint.com/aLigeLreports_xp.asp?sTyleid--1&file=1W4HHGR8P1.HTM8cp... 8/2/2006 EFTA01712822 • Page 9 of 9 Officer Name Match Only (NOT necessarily affiliated) Matching Name: INC GOO Corp State: FL Corp Number: P05000000700 Status: ACTIVE Affiliation: KLS & SON CONSTRUCTION, INC. Corp State: IL Corp Number: 59552244 Status: ACTIVE - Affiliation: NAME (REGISTERED AGENT) LA PALOMA GOODSTANDING • : Corp State: OH Corp Number: 1264893 Status: ACTIVE - IN Affiliation: NAME (REGISTERED AGENT) PALMS TO PINES, LLC GOOD STANDING • Corp State: FL Corp Number: L05000082912 Status: ACTIVE Affiliation: MEMBER/MANAGER *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Assodated with Subject, Possible Other Records and Names Associated with Social Security Numbers, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Otations, Possible Oiminal Offenders, Possible &award County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unctsimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Ctations, Possible FM Aircraft Registrations, Possible UCC Flings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM 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 Raids Department of Educable; • Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Saida 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 Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Cairns * Some data provided by infoUSA®, CopyrightC)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* *BOBWPSS506103 26186779* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * ie https://abcp.ehoicepointeorn/at/getreports_xp.asp?styleid=-1&file=1W4RHGR8P1.HTM&p... 8/2/2006 EFTA01712823 Printing Record.... Page 1 of 1 WEST PALM BEACH. FL 33412-2505 - eb 05 https://securc.accurint.com/bps/tdml/print_rcc.html 8/2/2006 EFTA01712824 Received: 2006-08-02 16:47:39 NSG-NBR: 00054 PINE: F50330001 ATTN: KUYRKENDAL GWI FLFBIPBSO --NCIC-- 1L01FLS9880698123 FLFBIPBSO NO NCIC WANT NAM --END--UE198(30728 DOBIMINI/ RAC/U SEX/F EBS/1 ======== '—kTee-5:7EcTrEGOE-T93=OraT47(39 - 115T-TaRYTT06135 -TiRETT5 ATTN: KUYRKENDAL --NCIC-- NLO1FLSOBB0698123 FLFBIPBSO NO IDENTIFIABIS ' IC INTERSTATE IDENTI