EFTA01728158

. EFTA01728158 rs-)\\ b-s‘ - Loni V \C 'mV‘ Dek\ctaTkCi%efS 73` Y\ \A CT•Vir1/4.inSIOA EFTA01728159 _gfrisSierta A-(2116 kaJ,P01-0 A- cbc,uta• etz)3 ear s rb-p‘ n"....6\-- ebts ltmui SW. Rat y 0 to mists kette vry WI; emT - V tA•a w6LA S • al.rc. Vkieerv‘Mfir \e's k--"vck er4C1 oft -Doses c9. ‘ON--Ss\ -t-v\ - Ncork E.e.1 sps a t....•• wLe. M .> La. 4 Visoski QAttvo.e.„,,1 crC v-c-ur LA-A, rna tr,. ) ititio044 Lb La b•-\• CO-A A-UrN cr‘, \ay.., 4- • le\f‘' CILIA jj et SA-tse-A\ e rCg‘ t,„ eM0__O a Ca) Te-.O1-V\ titatt, ok aVY‘cri; efsJ -42.6-sia; t-Co_C-rt_ Ca..\\ 0C-3 c\./ C vchay-• • treol Maes \ k. C-- -71st Q L , or 45-7 rn446.4 Arc ?ivy fty CCIA1-,0-1-112_ pi z~s GCV it3ALW 31•.--C) €-(A) tgyars "fo 6 3 esc-kuc-er. 727 Gkis Lc\ Nsc cvca kett-4-f "'fn. EFTA01728160 Q--/C.c-avok-S ^-a.k V c_a•reL k-e-ce V -e-c1/4-i- calpe v.0 a Fiz..f_sa., Q._ Liar I r otAR,c,- 1/4,Ak ay Stj al L;‘,L.Le•-s- EFTA01728161 begs L 4457ciees,_ ev-er.( rr-e-r-rn 164-s. 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Also present at the interview was ROGERS' attorney, BRUCE M. LYONS of LYONS AND SANDERS, III III Ft. Lauderdale, Florida 33304, telephone nu er s (cellular) . After being advised of t e i entity o t e interviewing agents and the nature of the interview, ROGERS provided the following information: ROGERS has been employed as a pilot for JEFFREY EPSTEIN since July 1991. His current salary is $165,000.00 plus benefits. Prior to his employment with EPSTEIN, ROGERS sold aircraft for GLIMCHER, a company located near THE LIMITED Flight Department. ROGERS was employed there from 1987 to 1991. According to ROGERS, EPSTEIN has two other full time pilots, LARRY VISOSKI, and BILL HAMMOND. EPSTEIN also has a full time flight engineer, LARRY MORRISON. On occasion, in 2004 and 2005, a contracted pilot, GARY ROXBURGH, was required to assist with flying EPSTEIN to different locations. ROGERS was the Chief Captain for EPSTEIN until January 2005. LARRY VISOSKI took over the responsibilities of Chief Pilot after a continual disagreement between EPSTEIN and ROGERS on landing techniques. This was a demotion and a decrease in pay for ROGERS. ROGERS stated that EPSTEIN was unhappy with the method in which ROGERS landed the aircraft when arriving at Palm Beach International Airport. ROGERS provided the interviewing agents, via a Grand Jury Subpoena, a copy of his 2004 and 2005 personal aircraft log book and passenger manifest forms. The passenger manifest forms were for all flights during 2004 and 2005 for a Boeing 727, tail number , and a Gulfstream, tail number . According to ROGERS, the passenger manifest forms wji!liPled out by the Captain or Co-pilot every time either aircraft was used for travel. If ROGERS or the other pilots were unable to obtain the names of the individuals traveling with EPSTEIN, they would list the individuals on the passenger manifest form by gender, "male" or "female", or "passenger" or "pax". ROGERS stated that it was seldom that he Investigation on 08/15/2006 at West Palm Beach, Florida File# 31E-MM-108062 SA by SA Date dictated 08/15/2006 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 arc not to be distributed outside your agency. EFTA01728168 r FD-302a (Rev. 10-6.95) 31E-MM-108062 Continuation of FD-302 of David Rogers ,On 08/15/2006 .Page 2 would pilot either aircraft without EPSTEIN being a passenger on the planes The Boeing 727, tail number is owned by a subsidiary company of EPSTEIN, JEGE, INCORPORATED, and can fly up to 26 passengers. The Gulf stream, tail number I'm, is owned and operated by another of EPSTEIN's subsidiary companies, HYPERION AIR, INCORPORATED, and can fly up to 12 passengers. ROGERS believes EPSTEIN has separate entities for each plane for liability reasons. ROGERS stated that EPSTEIN also owned a six passenger Helicopter, Bel 407, tail number 491GM. RODGERS stated that he would usually receive notification from VISOSKI or from EPSTEIN's office when flight arrangements were being made. Lead time for a tri most commonly was between eight to twenty-four hours. EPSTEIN's personal assistant, was responsible for coordinating travel arrangements for EPSTEIN. ROGERS believed that took over primary duties as EPSTEIN's personal assistant from ISLAINE MAXWELL in late 2001. would handle setting up the staff for EPSTEIN's visits to his multi residences as well as transportation needs to and from the airports. ROGERS advised that he had never witnessed any underage females aboard the aircrafts. However ROGERS did state that there had been to many to count when it came to females ranging in age from 21 to 23. ROGERS also said that he had never observed any sex toys aboard either of EPSTEIN's aircraft. When the interviewing agents asked ROGERS for specific telephone numbers for several individuals, ROGERS provided the information from a personal digital assistant(PDA) . The below list of individuals, primarily, current and past employees of EPSTEIN, were provided by ROGERS: JEFFREY EPSTEIN - New York Residence, tele hone number London residence tele hone number ; ce ular telephone number ; Columbus, lo reisi ence telephone MILES ALEXANDER - Property Manager for EPSTEIN's residence in the U.S. Virgin Islands tele hone number and cellular telephone number EFTA01728169 FD-302a (Rev. 10-6-95) number Beac , BANASIAThe 31E-MM-108062 Owinualionoffel-302o1 David Rogers Mn 08/15/2006 .1311093 BRYCE GORDON - Ra r EPSTEIN's residence in New Mexico, telephone number House manager for EPSTEIN's residence in Palm loyed for possibly a year or longer, telephone cellular telephone number !!!!!Last Name Unknown(LNU) - Prior House Manager for EPSTEIN's !!ce in Palm Beach, Florida MICHAEL LNU and LNU - prior House Managers for EPSTEIN's residence in Palm Beach, Florida - Executive Assistant to EPSTEIN, - Personal Assistant to EPSTEIN, cellular telephone num er , old cellular telephone number - girlfriend of EPSTEIN, cellular telephone number , believed to be residing at II IIIII/, New York, New York. - possible Assistant to EPSTEIN re ardin construction projects, cellular telephone number - possible employee to either EPSTEIN or GHILISINE MAXWELL, Assistant to ', associate for the last two years personal assistant (ROGERS has not seen in awhile) - Possible employee JEAN BRUNEL - associated to an Italian Modeling Agency - Personal trainer to EPSTEIN LANCE CALLOWAY - EPSTEIN's chef for the last year DAVID MULLEN - EPSTEIN's chef prior to CALLOWAY BRENT TINDALL - EPSTEIN's chef in 2004 EFTA01728170 fl/c FD-302 (Rev. 10445) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/18/2006 DAVID ROGERS, dob residing at Lake Worth, Florida, !!!!!!!!! '!umber(s) an (cellular) , was interviewed at the FEDERAL BUREAU OF INVESTIGATION, PALM BEACH COUNTY RESIDENT AGENCY's Office, West Palm Beach, Florida. Also present at the interview was ROGERS' attorney, BRUCE M. LYONS of LYONS AND SANDERS, 600 Northeast 3rd Avenue. 33304, telephone number(s) (cellular) . After being advised of t e i en ity o t e interviewing agents and the nature of the interview, ROGERS provided the following information: ROGERS has been employed as a pilot for JEFFREY EPSTEIN since July 1991. His current salary is $165,000.00 plus benefits. Prior to his employment with EPSTEIN, ROGERS sold aircraft for GLIMCHER, a company located near THE LIMITED Flight Department. ROGERS was employed there from 1987 to 1991. According to ROGERS, EPSTEIN has two other full time pilots, LARRY VISOSKI, and BILL HAMMOND. EPSTEIN also has a full time flight engineer, LARRY MORRISON. On occasion, in 2004 and 2005, a contracted pilot, GARY ROXBURGH, was required to assist with flying EPSTEIN to different locations. ROGERS was the Chief Captain for EPSTEIN until January 2005. LARRY VISOSKI took over the responsibilities of Chief Pilot after a continual disagreement between EPSTEIN and ROGERS on landing techniques. This was a demotion and a decrease in pay for ROGERS. ROGERS stated that EPSTEIN was unhappy with the method in which ROGERS landed the aircraft when arriving at Palm Beach International Airport. ROGERS •rovided the interviewin• a•ents, Investigation on 08/15/2006 at West Palm Beach, Florida File" 31E-MM-108062 -.≤r1( SA E. Nesbitt Kuyrkendall by SA Date dictated 08/15/2006 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. EFTA01728171 FD-302a (Rev. 10.6.95) 31E-MM-108062 Continuation of FD-302 of David Rogers .0n08/15/2006 ,Page 2 would pilot either aircraft without EPSTEIN being a passenger on the planes. The Boeing 727, tail number N908JE, is owned by a subsidiary company of EPSTEIN, JEGE, INCORPORATED, and can fly up to 26 passengers. The Gulfstream, tail number N909JE, is owned and operated by another of EPSTEIN's subsidiary companies, HYPERION AIR, INCORPORATED, and can fly up to 12 passengers. ROGERS believes EPSTEIN has separate entities for each plane for liability reasons. ROGERS stated that EPSTEIN also owned a six passenger Helicopter, Bel 407, tail number 491GM. RODGERS stated that he would usually receive notification from or from EPSTEIN's office when flight arrangements were being ma e. Lead time for a tri most commonly was between eight to twenty-four hours. EPSTEIN's was responsible for coordinating travel arrangements for EPSTEIN. ROGERS believed that took over primary duties as EPSTEIN's from GEISLAINE MAXWELL in late 2001. would han e setting up the staff for EPSTEIN's visits to is residences as well as transportation needs to and from the airports. ROGERS advised that he had never witnessed any underage females aboard the aircrafts. However ROGERS did state that there had been to many to count when it came to females ranging in age from 21 to 23. ROGERS also said that he had never observed any sex toys aboard either of EPSTEIN's aircraft. When the interviewing agents asked ROGERS for specific telephone numbers for several individuals, ROGERS provided the information from a personal digital assistant(PDA) . The below list of individuals, primarily, current and past employees of EPSTEIN, were provided by ROGERS: JEFFREY EPSTEIN - New York Residence, telephone number (212)772- 9416; London residence, telephone number 0044767785771552; cellular telephone number (917)601-4143; Columbus, Ohio residence telephone numbers (614)371-4444 and (614)371-1213; Cambridge, Massachusetts (617)496-4667 MILES ALEXANDER - Property Manager for EPSTEIN's residence in the U.S. Virgin Islands, tele hone number and cellular telephone number EFTA01728172 FD-302a (Rev. 104-95) 31E-MM-108062 Continuation of FD-302 of ,On 08/15/2006 ,Page 3 BRYCE GORDON - Ranch Manager for EPSTEIN's residence in New Mexico, telephone number - House manager for EPSTEIN's residence in Palm Beac , employed for possibly a year or longer, telephone number , cellular telephone number Last Name Unknown(LNU) - Prior House Manager for EPSTEIN's residence in Palm Beach, Florida LNU and LNU - prior House Managers for EPSTEIN's in Palm Beach, Florida to EPSTEIN, to EPSTEIN, cellular telephone number , of cellular telephone number - irlfriend of EPSTEIN, cellular telephone nu er , believed to be residing at New York, New York. - possible Assistant to EPSTEIN re ardin construction projects, cellular telephone number - possible employee to either EPSTEIN or GHILISINE associate for the last two MAXWELL, years seen in awhile) (ROGERS has not • - Possible employee JEAN BRUNEL - associated to an Italian Modeling Agency - Personal trainer to EPSTEIN LANCE CALLOWAY - EPSTEIN's chef for the last year DAVID MULLEN - EPSTEIN's chef prior to CALLOWAY BRENT TINDALL - EPSTEIN's chef in 2004 EFTA01728173 EFTA01728174 Florida D.A.V.I.D. Individual Summary Page • . . Page I of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO 1414/ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES- IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DL/ID Number Class DDDAVID NEVILLE RODGERS AKL WOR1 H L 334677729 Date of Birth Sex Restrictions Status VALID All Addresses On File Height 6101 Endorsements Issue Date DuplicateExpiration Date 01-17-01 Date 03-06-07 01-21-05 arm Number Conditional Messages: MOTORCYCLE ALSO SAFE DRIVER ORGAN DONOR Dansaction Date Issue Date Update Time Issue Type Lange Typi Ft Dip Record VIN Record DLIT) Number AUTO 01-21-05 01-17-01 Vehicle Infon-nation Color Body STATION WAGON 4 DOOR Driver License Transactions 01-17-01 01-17-01 06-19-98 10-07-94 Historical Driver License Activity Photo Array 01-21-05 12:35:59 01-17-01 01:00:00 06-19-98 12:49:24 Make OLDS:1.1O81H I Previous Vehicles Duplicat Rene" al State Of Birth Indiana Acquired Date 03-31-00 10-11-03 None Surrendered DL Duplicate None Vehicle Insurance I Signature Array Lost Lost htine•nunvw Inmv flcin.net/serviet/DLStunmary 130/2006 EFTA01728175 EFTA01728176 EFTA01728177 EFTA01728178 EFTA01728179 EFTA01728180 01/27/2006 15:58 FAX LER 001/006 Facsimile Cover Sheet To: Fax Number: From: Voice Number: Date: January 27, 2006 Subject: MI= Pages: (including cover) Message: Tno hfonnabon contained in this facsimile transmission is privileged and confidential. It i9 intended only for the use of the individual or entity named above. lithe reader of this message Is not Um Intended recipient or the employee or agent responsible for delivering he message lo the intended recipient you are hereby nailed that any dissemetation, disinburien or copying of this communication Is strictly prohibited. U you hove received this commuNcation in error, please notify us immediately by telephone and return the original to us at the address listed below via regular U.B. Mail. Thank you. EFTA01728181 Yahoo! Maps - Lake Worth, FL 33467-7729 Page 1 of 2 Yahooj My Yahoo! Mail crirRaDOZ, Ma Pa New User, Sion Up p y-Anoor. SMALL BUSINESS WE MAKE STARTING YOUR ONLINE STORE EASY. ACT NOW. 25% OFF FOR 3 MONTHS. fe4991.!, * Map for: Lake Worth, FL 33 Driving Directions: To Herg fipaRag pfiniabie vent.' 7.:_emantitta I IR ink to this man Ist.3city567state910 1i &OM rg] stall map See these business locations on this ma O ttliWasbragtonftlutoal O (0) ZAX411 in & Re-Center O Re-Center only View Mao Length/ MY 1?' SPONSORED LINKS .. 2/9/2006 EFTA01728182 Yahoo! Maps - Lake Worth, FL 33467-7729 Page 2 of 2 • Save oa West Palm Beach Rgiels - Discounts up to 70% on West Palm Beach Hotels. Choose from a huge selection o call now and Save. traveLhogels-and-discounts.com • West Patin Beach flotels.KOneTime - Don't waste time. Compare all current rates for West Palm Beach hotels. Enter providers. Read and post reviews and pictures. www.onetime.com • West Palm Beach Travel - Save 14Qw - Discounts up to 70% on hotels in West Palm Beach. Choose from a huge sclec online or call now and save. travel.hotels-and-discounts.com Iglus I Drivinct Ditectiogg Local I Yellow Pages I Real Estate Copyright 0 2006 Yahoo? Inc. All rights reserved. privacy Policy - Tear* of Service - CoovrighVIP Policy - Yahoo] Moos Terms of Use -13.06 • Ad Feet .. 2/9/2006 EFTA01728183 Yahoo! Maps - Lake Worth, FL 33467-7729 Page 1 of 2 yab22[ My Yahoo' Man IngiO0F a LOCAL tIisni 51.n UD Maps NrA1 -1001r, SMALL BUSINESS WE MAKE STARTING YOUR ONLINE STORE EASY. ACT NOW. 2S% OFF FOR 3 MONTHS. oloyi.m; * Map for: Lake Worth, FL 33 Driving Directions: To Here- From Here El PrintatileStio, I Elleini I Nlap I link to this Man hasity567state910- Zasn See these business locations on this map O GOODAMEAR Olet Washington Mutual O Zoom in & Re-Center O Re-Center only View Man Lorene! SPONSORED LINKS .. 2/9/2006 EFTA01728184 Yahoo! Maps - Lake Worth, FL 33467-7729 Page 2 of 2 • Save on West Palm Beach Hotels - Discounts up to 70% on West Palm Bcach Hotels. 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Mans Terms of Use - HS • Ad FAIN ... 2/9/2006 EFTA01728185 Page 1 of 21 Session Total- Training `lisle [ Reference_ None Entered View All sections , •I Printer-friendly format Save.rePSteNational Comprehensive Report ISu bject I DAVID N RODGERS SSN DOB 01/30/2006 - 10:31AM - Reference: None Entered issued in Kentucky in IUser Supplied Information Last Name: RODGERS First Name: DAVID Middle Initial: SSN: DOB: Address 1: 467 ISections Available in Report a Click on links to see detail Subject 1 Record EmbleSIBRIgon 1 Record Possible AKAs for Subject 6 Records Possible Other Social Security gmbers Associated with %abject 3 Records Ps_ssible Other Records and Names Associated with Social Security Numbers 1 Record Possible Driver Licensee 2 Records Emile Ad tiinseasosistest_with Ssibiect 17 Recgrds Possible SAFESCAN 1 Record Possible High Risk Address 1 Record Phone Listings for Subject's Addressors 16 Records Possible Real Propprjy Owttership and Deed Transfers 1 Record Possible Property Owners of SubjecesAddresses 2 Recntsl_, Possib e Vehicles Registered at Subject's Addresses 24 Records --• • ••• •-•••••••••• ^Art nn. TV-PASO -nnT "MTh A tnAnnnK EFTA01728186 Page 2 of 21 Possible Real-Time Vehicle Registrations 2.1tesolds Possible FAA Pilot Licensgs 15 Recorda Possible Business Affiliations (includes Officer Name Match} 0 Records 'Possible Employers 1 (1 Record) idce Employer J EPSTIEN & CO IPossible AKAs for Subject!' (6 Records) De Name RODGERS, DAVID ROGERS, DAVID N RODGERS, DAVID NEVILLE RODGERS, DAVID M SSN Date Of Birth 'Possible Other Social Security Numbers Associated with Subject Name RODGERS, DAVID NEVILLE • SSN Date Of Birth (3 Records) 122 IPossible Other Records and Names Associated with Social Security Numbers (1 Record)roi Name IPossible Driver Licenses LAKE WORTH, FL 33467 Name: RODGERS, DAVID N DOB: DL#: Issue State: FL Issue Date: 01/17/2001 Expire Date: 03/06/2007 Height: Weight: Eyo Color: Previous DL State: Hair Color. Previous DL #: SSN: FAKE WORTH, FL 33467 Name: RODGERS, PATSY W DOB: DL#: Issue State: FL Issue Dato: 10/10/2000 Expire Date: 10/10/2006 SSN Date Of Birth C11 (2 Records) Too - ..," nr- . erne, A A 0 nO 1 Trrsirs.no WINNE 1 tIntWIA EFTA01728187 Page 3 of 21 Height: Eye Color: Previous DL State: SSN: Possible Addresses Associated with Subject Show Names at Each Address Dato Range Address/Phone 06/1996 - 0112006 0412002 - 04/2002 12/1998 - 07/2001 11/2000 - 11/2000 11/2000 - 11/2000 11/2000 - 11/2000 08/1994 - 12/1998 07/1996 - 07/1996 11/1989 - 06/1995 09/1993 - 08/1994 10/1993 - 10/1993 .7 NEW YORK, NY 10022 MIAMI 1365 139 NEW YORK, NY 10022 NEW YORK, NY 10022 WEST PALM BEACH, FL 33413 irfib LAKE WORTH, FL 33467 GAF OH 4 NEW YORK, NY 10025 NEW YORK, NY 10025 COLUMBUS, OH 43232 LEX, KY 40505 WEST PALM BEACH, FL 33416 Qat COLUMBUS, OH 43232 GAHANNA, OH ** Address and phone number verified by current phone listing. ***0ther Possible Area Code(s) Weight: Hair Color: Previous DL #: Source Composite Info Consumer Bureau 2 Consumer Bureau 1 Consumer Bureau 3 Consumer Bureau 2 Composite Info Consumer Bureau 1 Consumer Bureau 2 Consumer Bureau 3 Consumer Bureau 3 Composite Info Consumer Bureau 2 Consumer Bureau 3 Consumer Bureau 1 Consumer Bureau 2 Consumer Bureau 1 Consumer Bureau 1 Consumer Bureau 2 Consumer Bureau 3 Consumer Bureau 2 Consumer Bureau 1 Consumer Bureau 3 Consumer Bureau 1 Consumer Bureau 1 Consumer Bureau 2 Consumer Bureau 1 Consumer Bureau 1 Consumer Bureau 1 (17 Records) tcp)., Source Reported Dates 12/1998 - 01/2005 06/1996 - 12/2004 07/1996 - 08/2000 08/1996 - 01/1997 04/2002 - 04/2002 07/2001 - 07/2001 12/1998 - 12/1998 11/2000 - 11/2000 11/2000 - 11/2000 11/2000 - 11/2000 12/1998 - 12/1998 08/1994 - 11/1997 09/1994 - 09/1994 07/1996 - 07/1996 02/1993 - 06/1995 11/1989 - 11/1993 08/1993 - 08/1993 09/1993 - 08/1994 09/1993 - 09/1993 10/1993 - 10/1993 ow& ••••••••• *44 444 4 "est. 4 ITT% A" 0— "Mill \ I' t2nrinng EFTA01728188 Page 4 of 21 IPossible SAFESCAN I Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information should not be used in the decision making process for granting or extending credit. underwriting Insurance or making employment decisions. (1 Record) Da Possible High Risk Address nitJert - The Following High Risk Address(es) Matched Your Subject's Address History*** NEW YORK, NY Risk Description: SIC Code SIC Code: 801101 SIC Description: PHYS & SURGEONS RiskDescription: SIC Code SIC Code: 801104 SIC Description: CLINICS Risk Description: SIC Code SIC Code: 804908 SIC Description: NURSE/NURSE REGSTRIE (1 Record) Ti2z (Phone Listings for Subject's Addresses It In LAKE WORTH, FL 33467 Name: RODGERS DAVID Phone: (16 Records) lee EW YORK, NY 10022 Name: URBAN CENTER BOOKS Phone: Name: ARCHITECTURAL LEAGUE Phone: Name: MUNICIPAL ART SOCIETY THE INFORM Phone: Namo: NEW YORKERS FOR PARKS Phone: Name: SCHWARTZ WEISS STECKLER HOFFMAN Phone: Name: LEDERER LEATHER GOODS Phone: Name: STAR MARITIME AQUISITIONS CORPOR Phone: Name: NEW YORK STRATEGY GROUP LLC Phone: Name: FITZPATRICK A Phone: LEXINGTON, KY 40505 Name: Phone: 9 Name: Phone: frr geQ 1 fl /0111/1C EFTA01728189 Page 5 0121 MIAMI BEACH, FL 33139 307 phone numbers found, only same last name considered. ** No Phone numbers found during search'* NEW YORK, NY 10025 182 phone numbers found, only same last name considered. ** No Phone numbers found during search ** GAHANNA, OH 43230 Name: Name: Phone: Phone: LEX, KY 40505 Name: Name: Phone: Phone: IPossible Real Property Ownership and Deed Transfers 1 LAKE WORTH, FL 33467 RODGERS DAVID N RODGERS PATSY W Florida Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: LAKE CHARLESTON PAR O LT. IIIIIIIII/11467 -7729 -7729 2003 $165,321 $174,000 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: EQUITY OR CREDIT LINE Lender: WASHINGTON MUTUAL BK FA Title Co.: County: Type: (1 Record) Do PALM E SFR ' Recorded Date: 06/05/1 Book: 009294 Page: 001746 Tax Year: 2003 Market Land Value: Market Improvements:$226,8: Total Market Value: $226,8f. Prior Sale Price: $183,0E •••••.•... • .1, 1M A* • Pe. A IA AA,' EFTA01728190 Page 6 of 21 Situs Address: Seller Address: Buyer(s): Buyer Address: LAKE WORTH, FL 33467 RODGERS DAVID N & PATSY W LAKE WOR 67 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: DEED OF TRUST Refinance: YES Lender: HARBOR FIN'L MTG CORP Title Co.: Situs Address: WORTH, L Seller Address: Buyer(s): AVID N & PATSY W /HW Buyer Address: LAKE WORTH, FL 33467 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: DEED OF TRUST Lender: BARNETT BK FL NA Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: LAKE WORTH FL RODGERS DAVID N & PATSY W /HW LAKE WORTH, FL 67 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: LT KE CHARLESTON PAR O Sale Price: $1 00 Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: 33467 Seller(s): Seller Address: NORWEST MORTGAGE INC I PI nne EFTA01728191 Page 7 of 21 Buyer(s): ROD ERS DAVID N Buyer Address: LAKE WORTH, FL 33467 Florida Deed Transfer Rocords - Count of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $174,000 Loan Amount: Contract Date: 05/31/1996 Document Type: Resale/New RE-SALE Construction: Lender: NORWEST MTG INC Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: L 467 HOWARD JEFFERY L RODGERS DAVID N RODGERS PATSY W LAKE WORTH, FL 33467 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $183,000 Loan Amount: Contract Date: 03 171 94 Document Type: ResalelNew RE-SALE Construction: Lender: AMERICAS WHOLESALE LENDER Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: VINAS LUIS HOWARD JEFFREY L LAKE WORTH, FL 33467 `Possible Property Owners of Subject's Addresses EW YORK, NY 10022 Owner Name: ARCHDIOCESE OF NEW YORK Assess State: New York Parcel Number: Short Legal Description: Document Number: .=M (2 Records) Da County: NEW YORK Type: OFFICE BUIL Recorded Date: 05/19/1983 __..- ._ eft • • • rltrain nn Tftnt I nn,nnne EFTA01728192 Page 8 of 21 Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: NEW YORK, NY 10022 -6843 Ilimut 10022 -4112 '$1,197,000 *$828,000 •$2,025,000 Book: Page: Tax Year: 2004 Market Land Value: $2,660,000 Market improvements:$1,840,000 Total Market Value: $4,500,000 Prior Sale Price: Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: AHANNA, OH 43230 DEAL THOMAS J Ohio County: FRANKLIN Type: SFR OLLEGE PARK 171 Recorded Date: 06/05/2001 Book: COLUMBUS, OH 43230 -2803 COLUMBUS, OH 4 - 03 $8,575 $37,136 $45,710 $144,400 Ohio Deed Transfer Records - County of: FRANKLIN Parcel Number: Legal Desc: Salo Price: Loan Amount: $144,018 Contract Date: 03/20/2003 Document Type: MORTGAGE DEED Refinance: YES Lender: AMERICAN HM MTG Title Co.: TLE FIRST AGENCY Situs Address: Seller Address: Buyer(s): Buyer Address: GAHANNA, OH 43230 DEAL THOMAS J & DEENA L Ohio Deed Transfer Records - County of: FRANKLIN Parcel Number: Legal Desc: Sale Price: Loan Amount: Page: Tax Year: 2004 Market Land Value: $24,500 Market Improvements: $106,100 Total Market Value: $130,600 Prior Sale Price: $96,500 1 NA PlAtle EFTA01728193 Page 9 of 21 Contract Date: 05/31/2001 Document Type: MORTGAGE DEED Refinance: YES Lender: COLONY MTG Title Co.: ESQUIRE TITLE Situs Address: GAHANNA, OH 43230 Seller Address: Buyer(s): laa rBuyer Address: Ohio Deed Transfer Re - ounty of: FRANKLIN Parcel Number: Legal Desc: Sale Price: $144,400 Loan Amount: Contract Date: 05/31/2001 Document Typo: Resale/New RE-SALE Construction: Lender: Title Co.: ESQUIRE TITLE Situs Address: GAHANNA, OH 43230 Seller(s): Seller Address: Buyer(s): Buyer Address: Ohio Deed Transfer Records - County of: FRANKLIN Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: 06/04/1999 Document Type: MORTGAGE DEED Lender: BANK ONE Title Co.: Situs Address: GAHANNA, OH 43230 Seller Address: Buyer(s): Buyer Address: Ohio Deed Transfer Records - County of: FRANKLIN Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: !II 996 I EFTA01728194 Page 10 of 21 Document Type: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: MORTGAGE DEED NATIONAL CTY BK/COLUMBUS TITLE RESEARCH INC Ohio Deed Transfer Records - County of: FRANKLIN Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: 03/09/1999 Document Type: MORTGAGE DEED Refinance: YES Lender: RANDALL MTG SVCS INC Title Co.: BENCHMARK TITLE COMPANY Situs Address: GAHANNA, Seller Address: Buyer(s): Buyer Address: 'Possible Vehicles Registered at Subject's Addresses LAKE WORTH, FL 33467 (24 Records) 190 Plate: Owner: DAVID NEVILLE IMMERODGERS State: FL Date Registered: 04/20/2005 Expire Date: 03/06/2006 Title: Title Date: 04(10/2000 VIN: ck Color: WHITE Year 2000 Description: OLDSMOBILE SHILHOUETTE LUXURY OLDSMOBILE SHILHOUETTE LUXURY • 3.4L V6 MFI MINIVAN Plate: Owner: DAVID NEVILLE RODGERS State: FL Date Registered: 05/20/2004 Expire Date: 03/06/2005 Title: Title Date: 05/20/2004 VIN: Color. BURGUNDY OR MAROON • • t••• a la a a EFTA01728195 Page 11 of 21 Year: Description: Plate: Lien Holder: Address: Owner: State: Date Registered: Title: Title Lien: VIN: Color: Year: Description: 1991 CHEVROLET LUMINA CHEVROLET LUMINA - 2.5L L4 TBI OHV 8V 4-DOOR SEDAN WORLD OMNI FINANCIAL CORPORATION PO BOX 9249 MOBILE, AL 36691 DAVID NEVILLE OR FL 02/16/2005 YES Qt. UNKNOWN COLOR - UNK 2004 TOYOTA No VIN Analysis Available al 19 Expire Date: 03/06/2006 Title Date: 11/07/2003 EW YORK, NY 10022 ** 53 Vehicles found, only same last name(s) are listed ** ***** No Vehicles found ***** Owner: State: Title: VIN: Color. Year: Description: Plate: Owner: State: Date Registered: VIN: Color: Year: Description: Plate: Owner. EXINGTON, KY 40505 KY Qt. GREEN 1996 TOYOTA CAMRY TOYOTA CAMRY - 2.2L L4 16V EFI 4-DOOR SEDAN 13 KY 10/09/1998 RED 1992 NISSAN SENTRA NISSAN SENTRA -1.6L L4 16V SEQ MFI 2-DOOR SEDAN INTitle Date: 09/03/1996 Expire Date: 10/31/1999 vn se.onna.zeiTeznaSQR1 HTM&ORIONM... 1/30/2006 EFTA01728196 Page 12 of 21 State: KY Title: Title Date: 02/23/2004 VIN: Color: UNKNOWN COLOR - UNK Year: 1989 Description: FORD F250 SUPERCAB PICKUP FORD F250 SUPERCAB PICKUP - 5.8L V8 EFI HD PICKUP SUPER CAB Plate: Owner: State: KY Title: Title Date: 03/01/2600 VIN: Color: UNKNOWN COLOR - UNK Year: 1998 Description: DODGE STRATUS DODGE STRATUS - 2.4L L4 SMPI DOHC 16V 4-DOOR SEDAN Owner: State: KY Title: Title Date: 12/17/2003 VIN: Color: GRAY Year: 1984 Description: FORD RANGER FORD RANGER - 2.3L L4 1BBL OHV PICKUP Plate: Owner: [g State: KY Date Registered: 07/29/1998 Expire Date: 04/30/2002 VIN: Color: UNKNOWN COLOR - UNK Year 1985 Description: DODGE POWER RAM W150 PU 4X DODGE POWER RAM W150 PU 4X - 5.2L V8 2BBL SD PICKUP lalEW YORK, NY 10022 ** 46 Vehides found, only same last name(s) are listed ** ***** No Vehicles found ***** MIAMI BEACH, FL 33139 Plate: Owner: 'en .iln AM PTMR,C)RTONItif 1/30/2006 EFTA01728197 State: Date Registered: Title: VIN: FL 10/12/2005 Expire Date: Title Date: Page 13 of 21 12/28/2006 10/12/2005 Color: Year: Description: WHITE 2006 TOYOTA No VIN Analysis Available Plate: WEST PALM BEACH, FL 33413 Owner: State: Date Registered: FL Expire Date: 01/21/1996 Title: Title Date: 07/07/1995 VIN: Color: Year: Description: Plate: GREEN 1995 KAWK No VIN Analysis Available Owner: State: FL Date Registered: 09/02/1998 Expire Date: 08/10/1999 Title: Title Date: 03/11/1997 VIN: Color: Year: Description: Plate: WHITE 1989 PONTIAC GRAND AM LE PONTIAC GRAND AM LE - 2.31. L4 Fl 4-DOOR SEDAN Owner: State: MISSEND FL Date Registered: 10/06/2003 Expire Date: 08/19/2004 Title: Title Date: 10/06/2003 VIN: Color: Year: Description: GREEN 1997 VOLKSWAGEN No VIN Analysis Available Lien Holder: GAHANNA, OH 43230 WESTERN CREDIT UNION • •a.rn .n r YA oentRil....1CTGO4S981.HTM&ORIONIVI. . 1/30/2006 EFTA01728198 Address: Owner: COLUMBUS, OH 43228 lig Page 14 of 21 State: Title: OH Title Date: 01/13/2005 Title Lien: VIN: YES Color: Year: Description: Plate: UNKNOWN COLOR - UNK 2003 FORD BASE MODEL No VIN Analysis Available Lien Holder: Address: Owner: PARK NATIONAL BANK PO BOX 3500 NEWARK, OH 43058 State: Title: OH Title Date: 01/27/2005 Title Lien: VIN: Color: Year: Description: Plata: YES q. UNKNOWN COLOR - UNK 1999 DODGE DURANGO 4X4 DODGE DURANGO 4X4 - 5.2L V8 SMPI OHV 16V 4D SPORT UTILITY Owner: State: OH Date Registered: 12/16/2002 Expire Date: 09/30/2004 VIN: Color: Year: Description: Plate: UNKNOWN COLOR - UNK 1992 LINCOLN TOWN CAR LINCOLN TOWN CAR - 4.6L SEFI OHC V8 4-DOOR SEDAN Llen Holder: Address: PROVIDENT BANK Owner: I, OH 45269 State: Title: OH Title Date: 09/26/2003 Title Lien: VIN: YES q. • A i-A/C1..AD"...-..-fo VD ocntrap=lfrraD4R9R1.FITM&ORIONM... 1/30/2006 EFTA01728199 Page 15 of 21 ' Color: UNKNOWN COLOR - UNK Year: 1997 Description: MERCURY VILLAGER MERCURY VILLAGER - 3.0L V6 EFI MINIVAN Plate: Owner: State: Title: VIN: Color: Year: OH UNKNOWN COLOR - UNK 1996 Description: GMC TRUCK C SERIES 1500 EXT CA GMC TRUCK C SERIES 1500 EXT CA - 4.3L V6 CPI PICKUP EXTENDED CB Plate: Owner: =NIN S State: OH Title: VIN: Color: UNKNOWN COLOR - UNK Year: 1995 Description: GMC TRUCK SAFARI MINI GMC TRUCK SAFARI MINI • 4.3L V6 CPI MINIVAN Owner: 1:9 State: OH Title: VIN: Color: UNKNOWN COLOR - UNK Year: 1988 Description: STARCRAFT BASE MODEL No VIN Analysis Available Plate: Owner: State: OH Date Registered: 07/10/1996 VIN: Color: UNKNOWN COLOR - UNK Year: 1987 Description: CHEVROLET NOVA CHEVROLET NOVA -1.6L L4 2BBL OHC 4-DOOR SEDAN Title Date: 06/19/2001 Title Date: 11/27/1998 Title Date: 05/24/1996 Expire Date: 07/31/1997 NEW YORK, NY 10025 -- oen7File----3CTGO4S981.HTM&ORIONM... 1/30/2006 EFTA01728200 Page 16 of 21 "231 Vehicles found, only same last name(s) are listed ** an" No Vehicles found ***** NEW YORK, NY 10025 "217 Vehicles found, only same last name(s) are listed ** ***** No Vehicles found ***** Plate: Owner: State: EST PALM BEACH, FL 33416 FL Date Registered: 04/12/2005 Expire Date: 05/26/2006 Title: Title Date: 01/10/2005 VIN: Color: Year: Description: Owner: State: GOLD 1993 JEEP CHEROKEE COUNTRY JEEP CHEROKEE COUNTRY - 4.0L L6 HO MPI 4D SPORT UTILITY ■ [3) FL Date Registered: 11/28/2005 Expire Date: 12/31/2006 Title: Title Date: 07/28/2005 VIN: Color: Year: Description: Plate: UNKNOWN COLOR - UNK 1966 MARL No VIN Analysis Available Owner: State: EM=. FL Date Registered: 06/27/2003 Expire Date: 11/15/2003 Title: Title Date: 06/27/2003 VIN: Color: Year: Description: WHITE 1984 FORD RANGER FORD RANGER - 2.3L L4 1BBL OHV PICKUP Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. 'Possible Real-Time Vehicle Registrations ***Notice*" Verities Registered to Last Name and Subject's Current Address • LAKE WORTH, FL 33467 (2 Records) Top L./re an --in VD nen/Pi in.lrinn4scs I.F1T11/448LORIONM... 1/30/2006 EFTA01728201 Page 17 of 21 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: RODGERS, DAVID N & (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 03/06/2006 Vin: Make Model: TOYOTA COROLLA MATRIX Decoded Vin: TOYOTA COROLLA MATRIX /XR HATCHBACK 4DR Year: 2004 Origin: CANADA Cld CC: 109 Base Price: $16,695 Cylinders: 4 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 102.40" Number of Wheels: Number of Drive Wheels: Ship Weight: 2701 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: RODGERS, DAVID N & (Legal Owner) Mailing Address: Registration State: FLORIDA • Expiration Date: 03/06/2006 yin: Make Model: OLDSMOBILE SILHOUETTE Decoded Vin: OLDSMOBILE SILHOUETTE SPORT VAN Year: 2000 Origin: USA Cid CC: 207 Base Price: $31,550 Cylinders: 6 Carburator: FUEL INJ Fuel: GAS Bolts: ACTIVE Air Bags: BOTH Wheel Base: 120.00" Number of Wheels: Number of Drive Wheels: Ship Weight: 3948 lbs Ton Rating: Possible FAA Pilot Licenses Name: RODGERS DAVID NEVILLE FAA Class: FAA Rating: Medical FIRST CLASS-VALID FOR 6 MONTHS Class: Medical Date: FAA Region: SOUTHERN - AL, FL, GA. KY, MS, NC, SC, TN Address: In LAKE WORTH, FL 33467-7729 (15 Records) 110.2 Name: RODGERS, DAVID NEVILLE (Historical) FAA Class: FAA Rating: Medical FIRST CLASS-VALID FOR 6 MONTHS Class: Medical Date: FAA Region: SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN Address: MMMLAKE WORTH, FL 33467-7729 httos://abcp.choicepointcomkt/GetReports_XP.asp?File=3CTG04S981.11TM&ORIONM... 1/30/2006 EFTA01728202 Page 18 of 21 Name: FAA Class: FAA Rating: Medical Class: Medical Date: FAA Region: Address: RODGERS, DAVID NEVILLE (Historical) FIRST CLASS-VALID FOR 6 MONTHS SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN • LAKE WORTH, FL 33467-7729 Name: FAA Class: FAA Rating: Medical Class: Medical Date: FAA Region: Address: EQDGERS. DAVID N (Historical) AIRLINE TRANSPORT PILOT SINGLE ENGINE LAND/MULTI-ENGINE LAND FIRST CLASS-VALID FOR 6 MONTHS SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN PALM BEACH, FL 33413 Name: FAA Class: FAA Rating: Medical Class: Medical Date: FAA Region: Address: RODGERS, DAVID NEVILLE (Historical) FIRST CLASS-VALID FOR 6 MONTHS SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN LAKE WORTH, FL 33467-7729 Name: FAA Class: FAA Rating: Medical Class: Medical Date: FAA Region: Address: RODGERS. DAVID NEVILLF (Historical) AIRLINE TRANSPORT PILOT SINGLE ENGINE LAND/MULTI-ENGINE LAND FIRST CLASS-VALID FOR 6 MONTHS SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN EST PALM BEACH, FL 33413-2106 Name: FAA Class: FAA Rating: Medical Class: Medical Date: FAA Region: Address: RODGFR,I,DAviD NES(1111 (Historical) FIRST CLASS-VALID FOR 6 MONTHS SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN In LAKE WORTH, FL 33467-7729 Name: FAA Class: FAA Rating: Medical Class: Medical Date: FAA Region: RODGIEaLl261ID NEVILLE (Historical) FIRST CLASS-VALID FOR 6 MONTHS SOUTHERN • AL, FL, GA, KY, MS, NC, SC, TN • I.,. • To xrn NTM,R,OR TONNE... 1/30/2006 EFTA01728203 Page 19 of 21 Address: LAKE WORTH, FL 33467-7729 Name: FAA Class: FAA Rating: Medical Class: Medical Date: FAA Region: Address: RODGERS.,_QAVID N (Historical) AIRLINE TRANSPORT PILOT SINGLE ENGINE LAND/MULTI-ENGINE LAND FIRST CLASS-VALID FOR 6 MONTHS SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN EST PALM BEACH, FL 33413 Name: FAA Class: FAA Rating: Medical Class: Medical Date: FAA Region: Address: RODGERS DAVID NEVILLE (Historical) FIRST CLASS-VALID FOR 6 MONTHS SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN MI LAKE WORTH, FL 33467-7729 Name: FAA Class: FAA Rating: Medical Class: Medical Date: FAA Region: Address: RODGERS. DAVID NEVILLE (Historical) SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN LAKE WORTH, FL 33467-7729 Name: FAA Class: FAA Rating: Medical Class: Medical Date: FAA Region: Address: RODGERS DAVID N (Historical) AIRLINE TRANSPORT PILOT SINGLE ENGINE LAND/MULTI-ENGINE LAND FIRST CLASS-VALID FOR 6 MONTHS ES - IL IN MI MN, OH, ND, SD, WI GAHANNA, OH 43230 Name: FAA Class: FAA Rating: Medical Class: Medical Date: FAA Region: Address: RODGERS. DAVIO_NEVILLE (Historical) FIRST CLASS-VALID FOR 6 MONTHS SOUTHERN -AL, FL, GA, KY, MS, NC, SC, TN IN LAKE WORTH, FL 33467-7729 Name: FM Class: FAA Rating: Medical Class: Medical Date: RODGERS. DAVID NEVILLE (Historical) AIRLINE TRANSPORT PILOT SINGLE ENGINE LAND/MULTI-ENGINE LAND FIRST CLASS-VALID FOR 6 MONTHS . XP.asn?Fibr3CTG04S981.HTM&ORIONM. . 1/30/2006 EFTA01728204 Page 20 of 21 FAA Region: SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN Address: • LAKE WORTH, FL 33467-7729 Name: RODGERS, DAVID NEVII I F (Historical) FAA Class: FAA Rating: Medical FIRST CLASS-VALID FOR 6 MONTHS Class: Medical Date: FAA Region: SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN Address: • LAKE WORTH, FL 33467-7729 IPossible Business Affiliations (includes Officer Name Match) IL No Corporations found at subject addresses a Officer Name Match Only (NOT necessarily affiliated) Matching Name: RODGERS DAVID N CONSULTING/DESIGN SERVICF Corp State: IA Affiliation: INCORPORATOR (REGISTERED AGENT) (0 Records) Du Corp Number: Status: INACTIVE MARTINSVILLE BENEVOLENT & PROTECTIVE ORDER OF ELKS HOME. INCORPORATED Corp State: VA Affiliation: OFFJDIR. Corp Number: SKYCASTER AVIATION OF KENTUCKY. 1NQ Corp State: KY Corp Number: Affiliation: PROCESSOR (REGISTERED AGENT) Matching Name: RODGERS D N D & S ARMY SURPLUS Corp State: MO Affiliation: OWNER Corp Number: Status: ACTIVE Status: INACTIVE Status: ACTIVE *** Report section(s) with no matches: 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 Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible 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 Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida • _ ms/rsoto,:wwirro VP cm9File=1CTGO4S981.HTM&ORIONNI... 1/30/2006 EFTA01728205 Page 21 of 21 Beverage License, Possible Florida Money Transmitter Ucenses, 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/Senilce Marks, Possible Texas Trademark ReglstradOns, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims, Possible Washington Business Registry * Some data provided by infoUSA, Copyright @ 2004, 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* *BOBWPRPTI32/02 22214931* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * • . tarn-Am annwe VP nc-n9File=3CTG04S981.HTM&ORIONIVI... 1/30/2006 EFTA01728206 hp LaserJet 3030 PALM BEACH POLICE invent 4:47PM Fax Activity Log Job Date Time Type Identification Duration Pages Result 110 1/19/2006 8:51:24AM Receive 5:24 1 OK 111 1/19/2006 10:59:36AM Receive 0:33 1 OK 112 1/19/2006 2:27:53PM Receive 0:42 1 OK 113 1/19/2006 8:21:27PM Receive 1:08 2 OK 114 1/19/2006 4:44:37PM Receive 1:13 7 CIK 115 1/20/2006 8:45:31AM Receive 0:37 1 OK 116 1/20/2006 8:58:59AM Receive 1:02 4 OK 117 1/20/2006 9:12:52AM Send 1:23 1 OK 118 1/20/2006 9:33:29AM Receive 0:21 1 OK 119 1/20/2006 9:42:31AM Send 0:00 0 No Answer 120 1/20/2006 9:56:35AM Send 2:09 6 OK 121 1/20/2006 9:58:59AM Monitor Dial 0:00 0 Stop 122 1/20/2006 10:00:58AM Send 1:14 2 OK 123 1/20/2006 10:03:34414 Send 3:26 3 Stop 124 1/20/2006 10:08:32AM Send 1:28 4 OK 125 1/20/2006 10:17:54AM Send 3:08 3 OK 126 1/20/2006 1:11:02PM Receive 0:26 1 OK 127 1/20/2006 5:31:22PM Receive 0:44 1 OK 128 1/21/2006 11:37:06PM Receive 0:50 1 OK 129 1/22/2006 2:49:45AM Receive 0:45 1 OK 130 1/22/2006 11:26:31AM Receive 8:26 12 OK 131 1/23/2006 11:20:19AM Receive 1:01 3 OK 132 1/23/2006 12:05.54PM Receive 2:22 2 OK 133 1/23/2006 4:10:35PM Receive 0:40 0 No Fax Detected 134 1/23/2006 7:34:13PM Receive 0:39 0 No Fax Detected 135 1/23/2006 8:49:29PM Receive 1:06 3 OK 136 1/24/2006 6:47:07AM Receive 1:27 1 OK 137 1/24/2006 8:50:37AM Send 0:00 0 Busy 138 1/24/2006 8:52:00414 Send 0:00 0 Busy 139 1/24/2006 8:57:24AM Send 1:30 3 OK 140 1/24/2006 10:18:58AM Receive 0:39 1 OK 141 1/24/2006 11:32:34AM Send 1:11 2 OK 142 1/24/2006 11:59:34AM Send 0:50 3 OK 143 1/24/2006 1:36:03PM Receive 0:49 1 OK 144 1/24/2006 1:40:41PM Send 0:00 0 Busy 145 1/24/2006 1:42:06PM Send 0:46 1 OK 146 1/24/2006 3:29:34PM Receive 0:34 1 OK 147 1/24/2006 4:41:37PM Send 0:00 0 Busy 148 1/•24/2006 4:42:35PM Send 1:56 3 OK 149 1/24/2006 4:44:37PM Send 1:13 3 OK EFTA01728207 *co (oy-eses (I? '1LS i O_0.1 is-facs- AaryLesk )---ALMe -W/13 SAO 26 yatiS Doe. Iff if- xotts S frail Cd (a--th484011 ineatiAZA aele 72-e- -stk. e pie* /roof -R-scal (4-1:,/t ut475 014-e/tdilitar - • S Kg( 0,Itka /dytes 5741-d Aty, avn Syca/..s EFTA01728208 s$ bottte AIke- e2"----•- EFTA01728209 -6-st / 2 ede 7yars crct_s ecd._ EL_ cA - atee raitt f`a g 4.-074 -3/ ? cotter_ 0tes (f-_JA P lyi-.3 sia itti- 04 Agdot o--cr araak-A- oat 4.2ser Voicing' /stye-Doan) /!'v5,4< I LC/O tto S 2441 c InI'll CIL M CA, UP-77/4eadt? Sy4,er. tAl ao q-.5100c r 0 Fteszztic `77-e4f3 514., \paw- pv,(1-44 OP? de, ve-Lt•-d,61, /La, rub EFTA01728210 Ystfriike cisvC 5•A?"1.-- ;Lc kaseciaci- tc- Lae 6r-7y-cater r402 (es"' se scamia( gtetatar tkc. - v3,4- Gpf, 152WPII Mor_c cuteya ge- CA-4 trorT:ok44,1d 7, e eAssrev._ le-55:4j(l_ r r EFTA01728211 ——- : 刀Z两 一 ＆岛～ ／翟2举 T /\IV 「『~鸠的 ‘孟fzz'／一 哟s创叼~瓤 弄＜乙 口一’ < ——舜居争＜.- 473-' //( J21J EFTA01728212 711271S6 o eg* pifLi c),4 Lots cief-=—kkArt /free es ecikeez4-2 Q-64 -5 EP/5 .8i, E &at., EFTA01728213 77u (...;h6,--Acal &/-4Aces hes— 3frig-5 09 alp ciciaur-Scol-t- date- exe Weicb-ty- Ba-ei r-Per12°.13neel(el) 7I-7° 3S tit, -2 Is 0 I o 1 A fri-ev-e -of Las// cr VAC Jed-eL SP °"7 ct 1anus EFTA01728214 ／伤旄尹 缘if/c /_3_ 5-乙 v- 一巾√~Z / 2珊弓 厶衫 s中品翅 ，例 ＋扼锤I ,琵撬 确哀渤γr Qrrvc一严卜 砧＂呷U1t 毛 否-f字 EFTA01728215 卉7肾s呐纛’2吟臂c,J 鲜寺吻＆淄派瑚 半嗜 rn！今 』太m)>D 联 ＞口冲 四S 一 … 嘞 「办妒 2 2一 巾 劫轰b丫妙q EFTA01728216 r?7<(-r『‰瓦 么庞＞ 尸鱿 SI子c4疗√夕 初 疣＜4 ‘髭- 40/L仇＜4几 3地一（7伍血l羼衫，∥2f 峰唾恧备 7／幼吻伤儿 ／7尸…坯 乙忍勺严－ 一导4庞3?A-7√镰初幼 “屯p/"‘「威呼 /1K 4压响盒毵磁－ T踢 矣r妒」 ＠h4一t晶尤习 氲甚YeK'L＾彘扩． <>r减，、℃r人／ （多，u一117呶√ ' i—— -烁L品污一 ——‘' /tfU~砂Yb锢γ』L臼毫 EFTA01728217 EFTA01728218 FD-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 12/04/2006 Larry Visoski date of birth , Social Securit cellular telephone n • home e e one number residing at Account Number (SSAN) Singer Island, on a, was interviewed at the Fe eta Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), located at 505 South Flagler, West Palm Beach, Florida. After being advised of the identity of the interviewing agents and the nature of the interview, Visoski provided the following information: Visoski has two daughters, ages He is currently employed by Jeffrey Epstein, NES LLC, as cFlagilltain pilot. Visoski was hired by Epstein in 1990 for $55,000.00 a year. Prior to being chief captain, Visoski was a captain for Epstein and Dave Rodgers was chief captain. Visoski has been employed as chief captain for approximately two years. He replaced Rogers as chief captain because, Epstein preferred Visoski's communication skills and flying techniques. Prior to his employment with Epstein, Visoski worked as a pilot for Glimcher Real Estat