EFTA01727688

711 C EFTA01727688 MA- a L) (-let( thd Pt 141181-IA 131 EFTA01727689 1A 118 006-01-01 253 (U) EC for submission lA 119 007.01-01 253 (U) EC for submission 1A 120 006.01-01 253 (U) EC for submission 1A 121 006-01-01 253 (U) EC for submission 1A 122 006.01-01 253 (U) EC for submission 1A 123 006-01-01 253 (U) EC for submission 1A 124 006-01-01 253 (U) EC for submission 1A 125 006-01-01 253 (U) EC for submission 1A 126 007-01-01 253 (U) EC for submission 1A 127 006-01-01 253 (U) EC for submission 1A 128 006-01-01 152 (U) EC for submission 1A 129 006-01-01 253 (U) EC for submission 1A 130 007-01-01 /51 (U) EC for submission 1A 131 007-01-01 253 (U) EC for submission of victim/witness of victim/witness of victim/witness of victim/witness of victim/witness of victim/witness of victim/witness of victim/witness of victim/witness of victim/witness of victim/witness of victim/witness of victim/witness of victim/witness work files to case file. work files to case file. work files to case file. work files to case file. work files to case file. work files to case file. work files to case file. work files to case file. work files to case file. work files to case file. work files to case file. work files to case file. work files to case file. work files to case file. EFTA01727690 NO k\N\ISPAcG INCCouNt iotii\l 0 EFTA01727691 • F0-340 (Res. 4-11.03) to• Pile Number g_.7 — \-11. Field Office Acquiring Evidence Pt Serial # of Originating Document Date Received From C (.0 5? C '—ik /It AA. (Name of Can nbutorfinterviessee) (Address) By To Be tetunted 0 Yes Receipt Given 0 Ycs Cfrgt; Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 04/5 Federal Taxpayer Information (P11) 0 Yes 0-No Title: Reference: (CornpSankadon Entiosing Material) Description: • /Original notes re interview of EFTA01727692 Myspace.com Page 1 of I MySpace.com I Help I SignOut Auto Insurance For Less"' GENERAL vvww:thegeneral.com MySpace I People I Web I Music I Music Videos I Blogs I Videos I Events b. GI t • gel _•N v!. Search Home I Browse I Search I Invite I Film I Mail I Wog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds Find a Friend folirtenay Br Tourism BC Official Summer Site. Plan & Book a Courtenay BC Getaway! He IloBC.co m/Cou rte n ayVacati o n Gu 'de We weren't able to find a " MySpace.com Sponsored Links " on Invite Your Friend Sorry we weren't able to find " on MySpace.com email: » Check a different name or email address Invite Mold I EMI I Duras I Bring,. I Safety Tips. I CsattacthySpace I Promote! I Advertise I Vec5paceinlernational ©2003-2007 MySpace.com. All Rights Reserved. http://searchresults.myspace.com/index.efm?Mytoken=AFBID633-9392-4FA5-A5447F0695A6DB6D63972008&fuseaction=fi... 5/31/2007 EFTA01727693 (7/e-r‘fiti-/of)06a•-hea-lif EFTA01727694 EFTA01727695 Florida D.A.V.I.D. Individual Summary Page Page 1 of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4),E LORCA STATUTES - WAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page Conditional Messages: UNDER 21 UNTIL: MAD Number Class Status VALID I FL 334155520 Date of Birth Sex F All Addresses On File Height 5'05 Restrictions Endorsements Issue Date Duplicate 06-22-04 Date 07-14-05 SSN Expiration Date Form Number P030507140145 SAFE DRIVER ORGAN DONOR State Of I3irth I tali Vehicle Information Record VIN Type Color lloth. Make Acquir,:d Date Rea View AUTO GREEN 4 DOOR HYUNDAI 10-11-06 DI I\ el I Ilea. C 11,111SaciiOI S Record DIJID Number Transaction Date Issue Date IT ate Time Lie ll DC Issue I ype I (.. aange 'h Ix El. Dist View 07-14-05 06-22-04 07-15-05 02:11:20 IMO Duplicate View 07-14-05 06-22-04 07-15-0502:10:52 DL Duplicate None Lost View 06-22-04 06-22-04 06-22-04 16:56:33 It Original None Historical Driver License Activity I Vehicle Insurance 1 Photo Array I Signature Array New Search I Main Menu I Previous Vehicles https://www.hsmv.ficjn.net/servlet/DLSummary 2,12/2007 EFTA01727696 D.A.V.1.D. individual Summary Page Page 1 of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4),F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Conditional Messages: UNDER 21 UNTIL river License Transaction on 07-14-05 LID Number Class E ALM BEACH GARDENS, FL 33418- ate of Birth Sex F Height 5'05 Restrictions Endorsements Inger-print on file one ssue Date Issue Time 6-22-04 13:54:08 i ration Date orm Number Associated Application I OlderDuplicate Date Individual Summary I Nev Search I Main Menu I https://www.hsmv.flcjanet/servlet/DLTransaction 7 27 2006 EFTA01727697 Page 1 of 11 National Comprehensive Report 08/02/2006 - 2:54PM - Reference: None Entered Subject DOB User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: FL 33415 Sections Available in Report 6f)(; Subject 1 Record Possible AKAs for Subject 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 2 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 4 Records Possible Property Owners of Subject's Addresses 2 Records Possible Vehicles Registered at Subject's Addresses 13 Records Possible Real-Time Vehicle Registrations 7 Records Possible Business Affiliations (includes Officer Name Match) 0 Records Possible AKAs for Subject (1 Record) Name SSN Date Of Birth Possible Driver Licenses (1 Record) WEST PALM BCH, FL 33415 Name: DOB: DL#: Issue State: FL Issue Date: 06/22/2004 Expire Date: Height: S 05" Weight: Eye Color: Hair Color: ?".. Previous DL Previous DL #: ds State: xis https://atxp.ehoicepoint.com/at/getreports_xp.asp?styleid=-1&file=1W4H6DWZZ1.HtM8c... 8/2/2006 wit EFTA01727698 Page 2 of os . 08/2005 - 08/2005 07/2004 - 07/2004 Possible SAFESCAN Registered trademark of EQUIFAX INC. Warning Your inquiry has gone through our SAFESCAN database. • ,r }lSSN: Possible Addresses Associated with Subject Show Names at Each Address Date Range Address/Phone H. FL 33415 FilIFILDENS, FL 33418 Source Source Reported Dates Composite Info 08/2005 - 08/2005 Composite Info 07/2004 - 07/2004 (1 Record) 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. kc 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 WEST PALM BCH, FL 33415 Name: Name: Name: Phone: Phone: Phone: PALM BEACH GARD, FL 33418 Name: Phone: Possible Property Owners of Subject's Addresses WEST PALM Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: BCH,.FL 33415 Assessment Year: Assessed Land Value: Assessed Improvements: Florida CH, FL 33415 - 5520 UPI.ICH, FL 33415 - 5520 (4 Records) County: Type: Recorded Date: Book: Page: PALM BEACH SFR 03/1988 004814 t• 001515 F•.• Tax Year: 2004 Market Land Value: $34,875 Market Improvements:$112,268 1A https://abcp.choicepoint.comiatigetreports_xp.asp?styleid=-1&file=1W4H6DWZZLHTMSc... 8/2/2606 EFTA01727699 V Total Assessed Value: Most Recent Sale: $110,992 $78,200 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: 5100 Loan Amount: Contract Date: 04/26/2000 Document Type: ResalelNew RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: Owner Name: FL 33415 CH, FL 33415 PALM BEACH GARD, FL 33418 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 IIIIIIIIIIIIRDENS, FL 33418 -3520 FL 33405 - Page: 3522 $145,000 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $100 Loan Amount: Contract Date: Document Type: Lender: Title Co.: Total Market Value: Prior Sale Price: County: Type: Page 3 of 11 $147,14r - If II • :1 PALM BEACH TOWNHOUSE Recorded Date: Book: 009682 000305 Tax Year: 2004 Market Land Value: Market Improvements: $145,000 Total Market Value: $145,000 Prior Sale Price: $100,000 • " ,USE ::I https://abcp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=1W4H6DWZZ1.HTM&... 8/2/2006 EFTA01727700 Page 4 of 11 Situs Address: Sel I er(s): Seller Address: Buyer(s): Buyer Address: NORTH PALM BEACH, FL 33408 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $100,000 Loan Amount: Contract Date: 06/29/1995 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Sltus Address: CH, FL 33418 Seller(s): Seller Address: Buyer(s): Buyer Address: SW - , FL 33408 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $327,000 Loan Amount: Contract Date: 12/10/1991 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Sel I er(s): Seller Address: Buyer(s): Buyer Address: FL 33418 WEST PALM BEACH, FL 33405 Possible Vehicles Registered at Subject's Addresses WEST PALM BCH, FL 33415 "* 12 Vehicles found, only same last name(s) are listed ** Plate: Owner: (13 Records) https://abcp.choicepoint.conn/at/getreports_xp.asp?styleid=-1&file=1W4H6DWZZ 1.HTM&... 8/2/2006 EFTA01727701 State: FL Page 5 of 11 Date 05/04/1998 Expire Date: 03/13/1999 Registered: Title: Title Date: VIN: Year: Description: Owner: 1985 WHEE No VIN Analysis Available State: MI Title: S Title Date: 03/07/2002 VIN: Color: Year: Description: Plate: UNKNOWN COLOR - UNK 1986 FORD F350 CHASIS CAB 4X4 FORD F350 CHASIS CAB 4X4 - 7.5L V8 4BBL OHV CHASSIS & CAB Owner: State: FL Date 05/19/2005 Expire Date: 05/21/2006 Registered: Title: Title Date: 10/15/2004 VIN: Color: Year: Description: Plate: CREAM OR IVORY 1996 FORD EXPLORER FORD EXPLORER - 5.0L V8 EFI 16V 4D SPORT UTILITY Owner: State: FL Date 05/19/2005 Expire Date: 05/21/2006 Registered: Title: Title Date: 10/06/1997 VIN: Color: Year: Description: Plate: RED 1986 CHEVROLET CAMARO CHEVROLET CAMARO - 5.0L V8 TPI HO OHV 2-DOOR COUPE Owner: State: Date FL Expire Date: 05/29/1997 Registered: Title: Title Date: 07/07/1997 https://attp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=1W4H6DWZZLHTM&... 8/2/2006 EFTA01727702 Page 6 of 11 VIN: Color: SILVER,ALUMINUM,STAINLESS STEEL 006 Year: 1993 Description: TOYOTA CAMRY LE TOYOTA CAMRY LE - 2.2L L4 16V EFI 4-DOOR SEDAN Plate: Owner: State: FL Date 08/08/2005 Expire Date: 05/21/2006 Registered: Title: Title Date: 08/08/2005 VIN: Color: RED Year: 1993 Description: TOYOTA CELICA ST TOYOTA CELICA ST - 1587CC L4 EFI 2-DOOR COUPE Plate: Owner: State: FL Date 05/19/2005 Expire Date: 05/21/2006 Registered: Title: Title Date: 11/14/2000 VIN: Color: GREEN Year: 1990 Description: TOYOTA 4 RUNNER SR5 TOYOTA 4 RUNNER SR5 - 2954CC L6 EFI UTILITY Plate: !.' • Owner: State: FL Date 08/14/2003 Expire Date: 08/17/2004 Registered: Title: Title Date: 06/18/1990 VIN: Color: WHITE Year: 1990 Description: TOYOTA RN,VN,LN XTRA CAB 4X TOYOTA RN,VN,LN XTRA CAB 4X - 2366CC L4 EFI O SHORT BED XTRA CAB Plate: Owner: State: FL Date 01/17/2002 Expire Date: 05/29/2002 Registered: https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=1W4116DWZZ1IITM&... 8/2/2006 EFTA01727703 Title: VIN: Color: Year: UNKNOWN COLOR - UNK 1993 Title Date: Page 7 ail 10/22/1996 0,16 Description: Plate: TOYOTA RN, VN CHASSIS CAB TOYOTA RN, VN CHASSIS CAB - 3.0L V6 EFI CHASSIS & CAB PALM BEACH GARD, FL 33418 Owner: State: Date FL 07/01/2004 Expire Date: 12/05/2004 Registered: )111 Title: Title Date: 03/05/1999 VIN: Color: GRAY ors: Year: Description: Plate: 1987 FORD AEROSTAR FORD AEROSTAR - 3.0L V6 EFI MINIVAN Owner: State: Date FL Expire Date: 12/10/1997 Registered: Title: Title Date: 03/12/1998 VIN: Color: Year: Description: Plate: WHITE 1988 HYUNDAI EXCELIMITS PRECIS HYUNDAI EXCEUMITS PRECIS - 1.5L L4 2BBL 2-DOOR HATCHBACK 3 ,( Owner: State: Date FL Expire Date: 06/03/1998 Registered: Title: Title Date: 10/14/1998 VIN: Color: Year: Description: Plate: WHITE 1994 PLYMOUTH GRAND VOYAGER SE PLYMOUTH GRAND VOYAGER SE - 3.3L V6 SMPI MINIVAN Owner: https://atxp.choicepoint.corn/at/getreports_xp.asp?styleid=-1&file—IW4116DWZZLHTM8c... 8/2/2006 EFTA01727704 Page 8 of n State: Date Registered: Title: VIN: Color: Year: Description: FL RED 1994 CHEVROLET CAMARO CHEVROLET CAMARO - 3.4L V6 SFI OHV 12V 2-DOOR HATCHBACK Expire Date: 04/10/1999 Title Date: 10/17/1996 Due to privacy regulations Instituted by Individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations ***Notices" Vehides Registered to Last Name and Subject's Current Address WEST PALM BCH, FL 33415 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 09/13/2006 Vin: a Make Model: DODGE DAKOTA Decoded Vin: DODGE DAKOTA PICKUP Year 1997 Origin: USA Cld CC: 239 Base Price: $12,725 Cylinders: 6 Carburetor: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 111.91" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 3200 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: 05/21/2007 yin: Make Model: FORD EXPLORER Decoded Vin: FORD EXPLORER UTILITY Year: 1996 Origin: USA Cid CC: 302 Base Price: $25,710 Cylinders: 8 Carburetor: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 111.5V Number of Wheels: 4 Number of Drive Wheels: 4 Ship Weight Ton Rating: 0.50 (7 Records) it ii `t I VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT https://abcp.choicepoint.com/at/getreports_xp.asp?styleid=-18cfile=1W4H6DWZZ1.HTM&... 8/2/2006 EFTA01727705 Registered Owner: Mailing Address: la (Legal Owner) Page 9 of 11 Registration State: FLORIDA Expiration Date: 04/29/2007 Vin: Make Model: TOYOTA CELICA • Decoded Vin: TOYOTA CELICA ST (FWD) COUPE Year: 1993 Origin: JAPAN Cid CC: 097 Base Price: $14,198 Cylinders: 4 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: DRIVER Wheel Base: 99.40" Number of Wheels: Number of Drive Wheels: Ship Weight: 2646 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Mailing Address: (Legal Owner) Registration State: FLORIDA Expiration Date: 09/13/2006 Vin: Make Model: OLDSMOBILE TORONADO Decoded Vin: OLDSMOBILE TORONADO TROFEO COUPE Year 1992 Origin: USA Cid CC: 231 Base Price: $27,295 Cylinders: 6 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: DRIVER Wheel Base: 107.90" Number of Wheels: Number of Drive Wheels: Ship Weight: 3354 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: la (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 04/29/2007 Vin: Make Model: TOYOTA 4 RUNNER Decoded Vin: TOYOTA 4 RUNNER VN39 SR5 UTILITY Year: 1990 Origin: JAPAN Cid CC: 180 Base Price: Cylinders: 6 Carburetor: Fuel: GAS Belts: ACTIVE Air Bags: NONE Wheel Base: 103.30" Number of Wheels: 4 Number of Drive Wheels: 4 Ship Weight: Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: https://abcp.choicepoint.com/at/getreports_xp.asp?styleid=-18cfile=1W4H6DWZZ1.HTM&... 8/2/2006 EFTA01727706 Page 10 of 11 Registration State: FLORIDA Expiration Date: 05/21/2006 Vin: i Make Model: CHEVROLET CAMARO Decoded Vin: CHEVROLET CAMARO COUPE Year: 1986 Origin: USA Cid CC: 305 Base Price: S8,935 Cylinders: 8 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: NONE Wheel Base: 101.00" Number of Wheels: Number of Drive Wheels: Ship Weight: 2909 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Mailing Address: (Legal Owner) Registration State: FLORIDA Expiration Date: 09/13/2005 Vin: Make Model: NISSAN 2802X Decoded Vin: NISSAN 280ZX HATCHBACK 2DR Year: 1982 Origin: JAPAN Cid CC: 168 Base Price: 514.499 Cylinders: 6 Carburetor: FUEL INJ Fuel: GAS Belts: Air Bags: Wheel Base: 91.30" Number of Wheels: Number of Drive Wheels: Ship Weight: 2796 lbs Ton Rating: Possible Business Affiliations (includes Officer Name Match) (0 Records) ** No Corporations found at subject addresses ** Officer Name Match Only (NOT necessarily affiliated) Matching Name: a CONSTRUCTION CO. Corp State: KY Affiliation: PROCESSOR (REGISTERED AGENT) Corp Number: Status: INACTIVE PREMIERE PRODUCTS AND MARKETING. INC. Corp State: KY Corp Number: 02751760999999 Status: INACTIVE Affiliation: PROCESSOR (REGISTERED AGENT) Matching Name: INC. https://atcp.ehoicepoint.com/at/getreports_xp.asp?styleid=-1&file= .1W4H6DWZZLHTM&... 8/2/2006 EFTA01727707 Corp State: WA Affiliation: NAME (REGISTERED AGENT) Corp Number: Page 11 of 11 Status: ACTIVE INTERCHANGE PIPELINE COMPANY Corp State: OK Corp Number: 1900383721 Status: Affiliation: INCORPORATOR INTERCOASTAL FARMS, INC. Corp State: TX Corp Number: 0102330500 Status: FORFEITED EXISTENCE Affiliation: INCORPORATOR (REGISTERED AGENT) *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Associated with Social Security Numbers, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possiblgit., 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 TraMc 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 Otatlons, Possible FM Aircraft Registrations, Possible UCC Flixgs, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Oirninal 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 Ucenses, 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 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 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* *BOBWPSS509/04 26186347* * Control Number expGate - eqfGate* * * * END OF REPORT * * * https://atcp.choicepoint.corn/at/getreportsxp.asp?styleid=-1&file=1W4H6DWZZ1.HTM&... 8/2/2006 • EFTA01727708 Printing Record.... Page 1 of 1 ACH, FL 33415-5520 Age DOB- Dates - Phone - Phone (iii;, 1\11%//mure;ac9rhitsemibpspaiml/print rec.html 8/2/2606' EFTA01727709 -/Of° 6.2-M11r EFTA01727710 Co4ti. 111/21- ":_vvvA /pi 1.17:2[24 cat v‘._k —Tharco4 -ID NEM IAA c&-t_ EFTA01727711 yadTk - - SUL-tie-a -1 EFTA01727712 10 '(‘• lv V<S EFTA01727713 die - (O&2- -Awe- EFTA01727714 2 Driving Directions from West Palm Beach, FL to , West... Page 1 of 2 Pig „ma tiny as% Start: End: Notes: FL 33401- 5923, US FL 33415- 5520, US Directions •rnEAMOCO ULTIMATE'. AD 1O1 ty aVvetIL: ENTER NOW You COULD WIN A TRIP FOR 4 TO ONE OF S DESTINATIONS Distance Total Est. Time: 16 minutes Total Est. Distance: =miles = 1: Start out going NORTH on toward <0.1 miles WEST 704 2: Turn LEFT onto 0.2 miles. 3: Turn LEFT onto S DIXIE HWY / US-1 S / FL-5 S / FL-80S S. 0.2 miles 4: Turn RIGHT onto LAKEVIEW AVE / OKEECHOBEE BLVD / FL-704 W. 1.0 miles Continue to follow OKEECHOBEE BLVD / FL-704 W. 5: Merge onto I-95 S toward MIAMI. 3.9 miles MI 6: Take the I= exit- EXIT 0.3 miles %I SI 882 7: Keep RIGHT at the fork to go on FL. W 3.9 miles a Total Est. Time: 16 minutes Total Est. Distance: paPrinter-friendly Page sponsored by HP http://www.mapquest.com/directionsimain.adp?do=prt&mo=ma&2si=navt&un=rn&lffi=1... 8/8/2006 EFTA01727715 'Driving Directions from West Palm Beach, FL to West... Page 2 Of 2 ;1.2 LM„t: ,b,_ 000, MapQuest Inc. '. Start: West Palm Beach, FL 33401-5923, US West Palm Beach, FL 33415-5520, US All rights reserved. Use Subiect to License/Copyrigh 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:aVynx.caaptsesr.comirligectionsfmain.adp?do=prt&mo=rnatr2si=navt8am—m8r1ffi=1... 8/8/2006 EFTA01727716 die - Af --/One,).. //Mr EFTA01727717 FD•302(Rev.10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 11/01/2006 was interviewed near her residence in West Palm •ac.IIIIMegarding a federal investigation involving the sexual exploitation of minors. After being advised of the identit of the interviewing agents and the nature of the interview, provided the following information: believed she first began providing massages to EPSTEIN atigallisidence in Palm Beach, Florida in June 2004. She was sixteen years old and thought she would be providin EPSTEIN with a massage or possibly modeling lingerie for him. first traveled to EPSTEIN's Palm Beach residence by Yet ow Ca , (561)689-2222, with another female, During the massa e, EPSTEIN touched IIIIIiii After the massage was over, EPSTEIN's emp oyee, described ashaving darker skin and looking forei n, took the two girls back to their homes. contacted once they were home and was upset and did not understand why would ta eher to EPSTEIN's residence if she knew it involve more than providin a massage or modeling lingerie. discouraged from reporting EPSTEIN to the authorities. wanted to call thee. believed she went to EPSTEIN's residence on at least three occasions, all visits were made over approximately a one month time eriod. On the second visit she took a friend, did not disrobe com letel , she believed she staye in herd anties. EPSTEIN her body including . On the third visit, she went to EPSTEIN's rest ence wit On this visit, EPSTEIN instructed to take her bra an anties off. He told her that she was here for that reason. removed all of her clothing and performed the massa-e in the nu e. Burin• the massage, EPSTEIN rubbed was told by EPSTEIN that she was not to tell anyone whal!!Pappened during the massages. began avoidin telephone calls from EPSTEIN and EPSTEIN's assistant, residence she had stated that on each of the visits to EPSTEIN's However, stated that she Investigation on 10/30/2006 at West Palm Beach, Florida Filer 31E-MM-108062" 0 Date dictated 10/30/2006 by SA E. This document contains neither recommendations nor conclusions of the FBE It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA01727718 FD•302a (Rcv. 10-6-95) 31E-MM-108062 Continuation of 1O-302 of • On 10/30/2006 ,Page 2 knows clearly what EPSTEIN did to her in regards to him touching her inappropriately. • WS' EFTA01727719 3/E- A4M-/0101,2-1131)F EFTA01727720 31E-MM-108062 1 a federal investigation regarding the se a victim, was interviewed by the FBI. orma ion is recorded below: Name: Race: Sex: DOB: Home Address: Telephone: Cellular Telephone: White Female jFation of minors, 's identifying es a m eac , Florida 33415 EFTA01727721 3/5-NA-f-mro4.2-mvir EFTA01727722 Received: 2007-06-12 11:20:42 MSG-NBR: 00023 MNE: F50330001 ATTN: KUYRKENDALL OWI FLFBIPBS0 C Y --NCIC-- 1L01FLS1065232252 FLFBIPBSO NO NCIC WANT NAM DOB, RAC/U SEX/F EBS/1 •■•MESSAGE KEY OWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811] --END-- Received: 2007-06-12 11:20:43 MSG-NBR: 00024 MNE: F50330001 ATTN: KUYRKENDALL --NCIC-- EFTA01727723 21AW- "C/t/dOir k h° -0/P EFTA01727724 NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAM/IIIIIIIIIIIIIIIIIPUR/C.SEX/F.RAC/U.DOBIIIIIIIII. END --END-- --------- Received: 2007-06-12 11:21:24 ATTN: FOI FLFBIPBSS --FLORIDA CCH RESPONSE--MSG-NBR: 00025 MNE: F50330001 C QI.NAM RAC/U.SEX/F.DOB NO CRIPPRAIII IIIRD NAM/ --NCIC-- 1L01FLS1065232608 FLFBIPBSO .PUR/C NO NCIC WANT NAM DOB/ RAC/U SEX/F ***MESSAGE KEY OWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. 7-FCIC HIT RESPONSE-- FOI : NO RECORDS FOUND --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811] --END-- EFTA01727725 I / EFTA01727726 t. FD-340 (Rev.4-)1-03) • File Number et (CmiroaD,. -/Fe/If lIM\ -Par R_..14 Serial # of Originating Document V n (10 S Field Office Acquiring Evidence Date Received From (Name ofCcetebteorilatemewce) (Address) By (City and State) sot- ¶es6:++. keN y rkanrkI To Be gemmed 0 Yes • arNo; Receipt Given 0 Yes Ergo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes Federal Taxpayer Information (FTI) 0 yes Tide: Reference: (Conykteleation Enelos.ng Material) Description; Original notes re interview of EFTA01727727 • norida D.A.V.I.D. Individual Summary Pagc Pagc I of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESIEUC TED TO LAVVENFORCEMEN1 USE PURSUANT TO S. 322.11211),F LORIDA STATUTES IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DI II) Number Class E JUPITER FL 334586743 Status SUSPENDED All Addresses On File Date of Birth Sex Bright glair ()II jiln F 5'07 Restrictions Endorsements Issue Date Duplicate 09-14-05 Date 04-12-06 SSN Conditional Messares -Ex iration Date Form Number P010604120372 Vehicle Information li " Retail Li VIN I Tspe Color 1 Body Make Acquired Datel Reu I ii View rl GRAY 4 DOOR 09-27-05 I View i ALUMINUM! SILVER 4 DOOR TOYOTA 05-29-06 View i View View View View Record DLit D Number Transaction Date 04-12-06 09-14-05 09-14-05 09-14:05 I 06-26-03 Driver License Transactions Issue Date 09.14.05 09-14-05 t: ate Time Historical Driver License Activity Vehicle Insurance I Previous Vehicles Photo Array I Signature Array04-13-06 02:14:101 DL 00-15-05 00:38:561 DL 09-15-05 00:35:25I EXO 09-15-05 00:29:00I IMO 06-26-03 06-26-03 14:03:00 ID Issue Tv • Address Change Original Exam Only Image Only Original Change IN None None New Search I Main Menu I https://www.hsmv.ficjn.netiservlet/DLSumniary 7/11/2007 EFTA01727728 rei J'7 I t EFTA01727729 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4),F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Photo Line Up Image Data I ran‘action Date 04/12/2006 09/14/2005 09/14/2005 09/14/2005 06/26/2003 Individual Summary I New Search I Main Menu If you suspect driver license fraud please contact DL Fraud https://www.hsmv.tIcjn.net/servlet/DLPhotoLineup 7/11/2007 EFTA01727730 fcgri; 0 67°1 199-'O r; t-f 01,#— M6, Vott(20,)6 43 EFTA01727731 Florida D.A.V.I.D. Individual Summary Page • Page I of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page Conditional Messages: SAFE DRIVER IN. II) Stork.- Class Status VALID iLLIN(. 334147318 Date of Birth Restrictions All Addresses On File Sex I leItth: State Of Birth 5'03 Endorsements Issue Date Duplicate nDate 09-14-06 Date Form Number P010609140115 Vehicle Information Record Tvpe 1 Color Both Make Acquired Date RCA!, DI_ In Number View View View Transaction Date 09-14-06 10-08-99 02-11-97 Omer License I ransactiens Issue Date 02-11-97 11 •ate Time 09-14416 11:59:42 10-08-99 09:07:02 02-I1-91 08:13:41 I ic T CDI, CDL DL Issue Tv • Renewal Original Renewal Chanel Tv Fl. Di None Historical Driver License Activity I Vehicle Insurance Photo Array j Signature Array New Search I Main MenuPrevious Vehicles https://www.hsmv.flcjn.nct/servIct/DLSummary 11/27/2007 EFTA01727732 3/E- 4+/-1- /u1SebA-ogilf EFTA01727733 ttAJOLeci ,-- C-tsftcAtat.„%, t‘ Lucks Jr (rale -ESL iNer ei,v-c,vhssse_sa sot v-e_ et, fr-e ztue .-vhan°"fen--1 14e ‘rcr iritt-rlitgLQ • "Lgi iddt:t st. 4.1,5,)te ekte cs-cs 4"--s EFTA01727734 FD-302 (Rev. I0•6•95) • I - FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/04/2007 date of birth 'milli', Social Security Account Number , cellular telephone number MI, 's mother, LNU's cellular number was interviewed telephonically regarding a federal investigation involving the sexual exploitation of minors. After being advised of the ideniiii lif the interviewing agent and the nature of the interview, provided the following information: informed the interviewing agent that she was at her new jo , , a landscaping business, and did not want to get involved in an investigation regarding JEFFREY EPSTEIN. The interviewing ag!flt2.ttempted to set up a better time for the interview but IIIIII did not want to be interviewed. However, 1911in or sixteen years old. She was taken to EPSTEIN's residence confirmed that she first met JEFFREY EPSTEIN when she was iM provided these iin Palm Beach by one of her good friends. stated that she provided EPSTEIN with massages and that she massages alone. stated that EPSTEIN had not inappropriately touched her and that EPSTEIN had not masturbated in her presence. lg.place between her friend and EPSTEIN. again stated said that her friend was paid more so she thought more was to the interviewing agent that she did not want to et involved and was not going to provide anymore information. said, "good luck with the case" and disconnected from the l ne. Investigation on 10/03/2007 at Boynton Beach, FL (telephonically) Foos 31E-MM-108062 --ig*//1 Date dictated 10/03/2007 by SA E. This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA01727735 WMSPACE OLD titaan'T EFTA01727736 N.> Date Received From It FD-340 (Rev. 4-I I-03) File Number Field Office Acquiring Evidence 73(9,- - b 2 h(c, 2- -M. /3-o ,12.4 Serial # of Originating Document VA-c C; u S (Name tiContributonlinterviewee) (Address) (Cily and Slate) By To Be Returned 0 Yes • Receipt Given 0 Yes Et-C Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes B1 C5- Federal Taxpayer Information (FTI) 0 Yes No Title: Reference: (Camptisnieation &telexing Material) Desert lion: Original notes re interview of !-P A -cmcm EFTA01727737 FOLDER EMPTY EFTA01727738 www.myspace.com. Page 1 of 3 T. She's a ...is Ihis a peen show or a freak show? Yellowy. HaeeS Whati nliell MySpace Search P-rt,dGoogle. 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 View My: Pics I Videos Contactin aa I Send message Add to Friends Instant Message Add to Group 's Interests "You break it! You buy it! <3" Female 19 years old LOXAHATCHEE, FLORIDA United Staten Last Login: 4/19/2005 For-wan-I to Fro•nal Add to Favorites Block User Rank User Party hardy with my guys and whatever girl friends i do have. I Love Poems:these are mine *You are just a dream,you are not real. You're what 1 want 's Latest Slog Entry (Subscribe to this Bloc') [View All Blog Entries) 's Blurbs About me: I'm the type of girl that loves to go to parties. I make fnends very easily because im an easy person to get along with and talk to. When i go places I try to be the center of everyone's attention. I'm only a Bitch when someone fusses me off. I'm not a person to try to make enemies, but I guess girls just hate me because i get along better with guys than girls. Girls are just way too crazy to be friends with. Who I'd like to meet: Josh Hartnett and Marilyn Monroe as Friend Space has 1 friends. http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendIDa 5/31/2007 EFTA01727739 www.myspace.com/ Page 2 of 3 you're what I feel. *Every girl's got one, it's the latest thing. They've got you tied up on a string. *Sweetness and charm Is what you've got. But your eyes is what makes you hot. *You're always there,you're always around. In my heart is where you're found. *The question stands In my brain,why can't i have you? And why am i in so much pain? *The answer Is uncertain and im still unsure. Guys are such a waste of time, atleast i thought they were. *For now I'm Just a single glrl,l'm gunna stay this way, until the perfect guy comes along and knows just what to say. *It's better to have loved and lost then to have never loved at all.What's love and why do you fall? *What's the point If you Just get hurt? Say no to boyfriends and just flirt. *For the world Is full of perverted guys. Just watch out for their innocent lies. *Your better off alone, be by yourself. And just play the cards you were dealt. *So hope to God that you're blessed being lucked.Or else you're plain out fucked. Music Mostly Country!!! When I want to dance it's rap all the way! Movies 40 days and 40 nights....(losh Hartnett} Television I dont watch a lot of tv, but I guess Nip/Tuck or Rescue Me. Books Harry Potter...i know its nerdy....those are the only books I read Heroes Superman...Hulk...Spiderman *Mottles* View All of 's Friends Friends Comments Add Comment http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendlDa 5/31/2007 EFTA01727740 www.myspace.comi Page 3 of 3 's Details Status: Single Here for: Friends Orientation: Straight Hometown: (Florida Girl) Body type: Zodiac Sign: Smoke / Drink: No / Yes Children: Someday Education: High school Occupation: Life of the Party...if Im drunk! &WM DIM lanai I Privacy I $Aff&LTIRS! COdtda_MY.5.20.4Cdi Redild_AlluSd I POllOati I Adverttst I MySpaceintecaatimal 02003-2007 MySpaCe.Com. All Rights Reserved. bttp://profile.myspace.cordindex.cfiefuseaction=usenviewprofiladriendID 5/31/2007 EFTA01727741 die- Ni,- /on° 2- it9/zo EFTA01727742 EFTA01727743 --1 EFTA01727744 FOLDER EMPTY EFTA01727745 D.A.V.I.D. Individual Summary Page Page 1 of I 4 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4),F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page fiver License Transaction on 01-20-06 LAD Number Class EE, FL 33470-4231 ate of Birth Sex F estrictions Angerprint on file one Height 5'02 Fndnrsements ssue Date Issue Time 3-06-03 15:29:25 'ration Date Duplicate Date 01-20-06 orm Number V060601200079 Conditional Messages- UNDER 21 UNTILM SAFE DRIVER Associated Application I Older Individual Summary I New Search I Main Menu https://www.hsmv.flcjn.net/servlet/DLTransaction 7.27.2006 EFTA01727746 • lc\ - , ‘• 1, 'it Received: 2007-06-12 11:33:26 MSG-NBR: 00033 TINE: F50330001 ATTN: OWI FLFBIPBSO --NCIC-- ILO1FLS1065240280 FLFBIPBSO NO NCIC WANT SOC/ NO NCIC WANT NAM/ DOB/ RAC/U SEX/F EBS/1 ***MESSAGE KEY OWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. OF 5920475100 --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811: --END-- Received: 2007-06-12 11:33:26 MSG-NBR: 00034 MNE: F50330001 ATTN: --NCIC-- NLO1FLS1065240280 FLFBIPBSO NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX PUR/C. SOC/==. SEX/F. RAC/U. DOB/ END L --END-- EFTA01727747 die-)$144-/PKtia-/5/ao EFTA01727748 Received: 2007-06-12 11:34:11 MSG-NBR: 00035 NNE: F50330001 ATTN: KUYRKENDALL FOX FLFBIPBS011 IIIIIII 592047510 C --FLORIDA CCH RESPONSE-- .SOCIIIIIIIIII.PUR/C NO GRIM ORD SOC HO CRIMINAL HISTORY RECORD NAM/ --NCIC-- 1L01FLS1065240726 FLFBIPBSO NO NCIC WANT SOC NO NCIC WANT NAM/ D0S, RAC/U SEX/F ***MESSAGE KEY OWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- FOI : NO RECORDS FOUND --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! (20070811] EFTA01727749 1 os V4 2_, EFTA01727750 Page 1 of 9 Search Catalog Results Manager My Account Session Total L Cie^ Reference: None Entered 4 National Comprehensive Report 'Subjects.Yew All Sections Plintegriendly format Sattracrat 08102/2006 - 2:55PM - Reference: None Entered of 9 DOB ki User Supplied Information s.Last Name: First Name: Middle Initial: DOB: Address 1: • CHEE, FL 33470 'Sections Available in Report Subject 1 Record.. PossibleLAKAsikr_Subject 1 Record Possible Driver 1 Record Possible Addresses Associated with Subject 1 Record''' Possible SAE.E_SAN 1 Record Phone Listings for Subject's Addresses 3 Re QOM a! Possible Property Owners of Subject's ddresses 1 Record Possible Vehicles Registered at Subject's Address_05.. gjje_coids Possible Real-Time Vehicle Registrations 11 Records Possible Business_Affiliationtfincludes Officer Namellatch) 0 Records 'Possible AKAs for Subject. Name SSN Date Of Birth uq Click on links to see detail (1 Record) Too )rd 'Possible Driver Licenses. (1 Record) TFR , FL 33470 >rci ' Name: DOB: )rd _ https://atcp.choicepoint.cordat/Getiteports XP.aspWile-3W4HODPPZLIITM 8/2/2006 EFTA01727751 up Page 2 :et9 DL#: Issue Date: Height: Eye Color: Previous DL State: SSN: 03/06/2003 5' 02" IPossible Addresses Associated with Subject 1 Show Names at Each Address Date Range Address/Phone 03/2003 - 03/2004 re R ipL H CHEE, FL 33470 :ri )51(9 IPossible SAFESCAN I (1 Record) AI 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. —if (3 Records) TR • • The ;AS Issue State: Expire Date: Weight: Hair Color: Previous DL #: FL (1 Record) log. IPhone Listings for Subject's Addresses it LOXAHATCHEE, FL 33470 Name: Name: Name: Phone: Phone: Phone: Source Composite Info IPossible Property Owners of Subject's Addresses, LOXAHATCHEE, FL 33470 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Source Reported Data. 03/2003 - 03/2004 Florida County: Typo: LOXAHATCHEE GROVES E 1/2 OF S 1/2 OF TR 44 BLK B Recorded Date: Book: WHEE, FL 33470 -4231 PIFICHEE, FL 33470 -4231 (1 Record) /en Page: PALM I SFR 08/iWt2 011)184 000865 Tax Year: 2004 Market Land Value: 5170,01 https://atxp.choicepoint.com/at/GetReports_3CP.asp?File=3W4H0DPPZLHTM 8/2/2006 EFTA01727752 .VU. Assessed Improvements: Total Assessed Value: Most Recent Sale: 5239,102 $237,000 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: 06/17/2002 MORTGAGE DEED YES GMAC MTG CORP/PA PlIFIHEE, FL 33470 HEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: GMAC MORTGAGE CORP Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: $237,000 MitUNINC, FL 33470 LOXAHATCHEE LOX, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $237,000 Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: sf=1 08/14/2000 MORTGAGE DEED RE-SALE GMAC MTG CORP/PA HARBOR TITLE CO PRIPCHEE FL 33470 Page 3 ,of 9 Market Improvements: 617Z 2' Total Market Value: $342,2' Prior Sale Price: $170,01 https://abcp.choicepoint.com/at/GetReports_XP.asp?File=3W4HODPPZUITM 8/2/2006 EFTA01727753 Page 4 of 9 LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $100 Loan Amount: Contract Date: 05/28/1998 Document Type: Resale/Now RE-SALE Construction: Lender: Title Co.: Situs Address: IPPCHEE, FL 33470 Seller(s): Seller Address: Buyer(s): Buyer Address: CHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $170,000 Loan Amount: Contract Date: 09/28/1990 Document Type: ResaIelNew RE-SALE Construction: Lender: Title Co.: Situs Address: CHEE, FL 33470 Seller(s): Seller Address: Buyer(s): Buyer Address: AMTRUST FINL SVC INC CHEE, FL 33470 IPossible Vehicles Registered at Subject's Addresses LOXAHATCHEE, FL 33470 ** 16 Vehicles found, only same last name(s) are listed ** Plate: Owner: IJ State: FL Date Registered: 03/02/2005 Expire Date: 02/11/2006 Title: Title Date:. 03/02/2005 VIN: Ct. Color: ORANGE Year: 1981 Description: FORD F100 PICKUP (4 Records) /oR https://atxp.choicepoint.corn/at/GetReports_XP.asp?File=3W4HODPPZ1.HTM 8/2/2006 Lie EFTA01727754 FORD F100 PICKUP -4.9L L6 1BBL HD OFIV PICKUP Page 5 of 9 Plate: Owner: State: Date Registered: FL 01/20/2006 Expire Date: 02/28/2007 rasp Title: Title Date: 01/20/2006 VIN: Color: Year: Description: Plate: 0 BLACK 1995 FORD F150 PICKUP FORD F150 PICKUP - 4.9L L6 EFI PICKUP Owner: State: Date Registered: FL 08/03/2004 Expire Date: 02/11/2005 Title: Title Date: 08/03/2004 VIN: Color: Year: Description: Plate: RED 1992 TOYOTA TERCEL TOYOTA TERCEL -1.5L L4 EFI 2-DOOR SEDAN Owner: State: Date Registered: FL 02/08/2006 Expire Date: 02/11/2007 Title: Title Date: 02/08/2006 VIN: Color: Year: Description: BLACK 1989 BMW 5351 BMW 5351- 3.4L L6 PFI SOHC 4-DOOR SEDAN Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations ***Nohce*** Vehicles Registered to Last Name and Subjects Current Address LOXAHATCHEE, FL 33470 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: Expiration Date: Vin: Make Model: Decoded Vin: CADILLAC SEVILLE STS SEDAN 4DR Year 2002 Origin: (11 Records) Ion CADILLAC SEVILLE USA https://abcp.choicepoint.corn/at/GetReports_XP.asp?File=3W4HODPPZI.HTM 8/2/2006 EFTA01727755 Cid CC: 279 Base Price: $48,880 Cylinders: 8 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 112.20" Number of Wheels: Number of Drive Wheels: Ship Weight: 3992 ibs Ton Rating: Page 6 of 9 006 Top VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: Expiration Date: Vin: a Make Model: HARLEY DAVIDSON FLSTC Decoded VW HARLEY DAVIDSON FLSTC ROAD/STREET Year: 1996 Origin: USA a( Cid CC: 1340 Base Price: $15,800 Cylinders: 2 Carburetor: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: 704 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: Expiration Date: Vin: Make Model: CHRYSLER SEBRING Decoded Vin: CHRYSLER SEBRING LXI PILLARD HARDTOP 2DR Year: 1997 Origin: USA Cid CC: 152 Base Price: $21,020 Cylinders: 6 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 103.70" Number of Wheels: Number of Drive Wheels: Ship Weight: 3086 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: Expiration Date: Vin: Make Model: PONTIAC BONNEVILLE Decoded Vin: PONTIAC BONNEVILLE SSEI SEDAN 4DR Year: 1997 Origin: USA Cid CC: 231 Base Price: $28,331 Cylinders: 6 Carburetor: SUPER CHARGED Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 110.80" https://abcp.ehoicepoint.comfat/GetReports_XP.asp?File--3W4HODPPZ1.HTM 8/2/2006 .• EFTA01727756 Page 7 of 9 Number of Wheels: Ship Weight: 3595 lbs Number of Drive Wheels: Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT . Registered Owner: Mailing Address: Registration State: yin: Decoded Vin: Year: Cid CC: Cylinders: Fuel: Air Bags: Number of Wheels: Ship Weight: (Legal Owner) FLORIDA Expiration Date: Make Model: FORD LGT CONVTNL 'F' F150 PICKUP 1995 Origin: CANADA 300 Base Price: $13,001 6 Carburetor: GAS Bolts: ACTIVE DRIVER Wheel Base: 117.01" 4 Number of Drive Wheels: 2 Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner. Mailing Address: Registration State: FLORIDA Expiration Date: Vin: Make Model: Decoded Vin: TOYOTA TERCEL STD SEDAN 2DR Year: 1992 Origin: Cid CC: 089 Base Price: Cylinders: 4 Carburetor: Fuel: GAS Belts: Air Bags: NONE Wheel Base: Number of Wheels: Ship Weight: 1950 lbs Ton Rating: (Legal Owner) Number of Drive Wheels: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Mailing Address: Registration State: Vin: Decoded Vin: Year: Cid CC: Cylinders: Fuel: Air Bags: Number of Wheels: Ship Weight: (Legal Owner) FLORIDA Expiration Date: Make Model: BMW 5351 AUTOMATIC SEDAN 4DR 1989 209 6 GAS DRIVER Origin: Base Price: Carburetor: Belts: Wheel Base: Number of Drive Wheels: Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) 02/28/2007 FORD LGT CONVTNL ;F' 02/11/2005 TOYOTA TERCEL JAPAN $6,998 FUEL INJ PASSIVE 93.70" 02/11/2007 BMW 5351 GERMANY $43,600 FUEL INJ ACTIVE 108.70" 006 of 9 ui 9 https://abcp.choicepointeom/at/GetReports_XP.asp?Pile=3W4HODPPZLFITM 8/2/2006 EFTA01727757 Page 8.619 Mailing Address: Registration State: Expiration Date: Vin: Make Model: DODGE DAKOTA Decoded Vin: DODGE DAKOTA SPORT PICKUP Year: 1989 Origin: USA Cid CC: 238 Base Price: $11,058 Cylinders: 6 Carburator: Fuol: GAS Belts: ACTIVE Air Bags: NONE Wheel Base: 111.90" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 2833 lbs Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: Expiration Date: Vin: Make Model: TOYOTA COROLLA (U.S.) Decoded Vin: TOYOTA COROLLA (U.S.) FX LIFTBACK 3DR Year: 1988 Origin: USA Cid CC: 097 Base Price: $7,948 Cylinders: 4 Carburator: 2 BBL • Fuel: GAS Bolts: ACTIVE Air Bags: NONE Wheel Base: 95.70" Number of Wheels: Number of Drive Wheels: Ship Weight: 2200 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: Expiration Date: yin: Make Model: CHEVROLET ELCAMINO Decoded Vin: CHEVROLET ELCAMINO PICKUP Year: 1987 Origin: MEXICO C