ROYAL PALM BEACH POLICE DEPARTMENT

ROYAL PALM BEACH POLICE DEPARTMENT Citation Tracking Report Page: 1 Program: CMS307L Date: 2/07/07 Time: 12:27:03 Case Number . : Issued By . . : Entry Employee : Zone/Division : District . . . : Street Name . : Last Name . . Street Number : City Birth Date Race ***** ***** V E Case Number . : Vehicle Year . Style Color - Bottom : H V I O Case Number . : Statute/Ordin : 1-02-009702 KLOEPPING, KURT 6/19/02 13:55 STEPNOWSKI, DOROTHY 6/24/02 13:55 Zone Two (2) (So of Okee/E thr Wil) PATROL CRESTWOOD BL /SPARROW ROBERTS, VIRGINIA LEE 12959 RACKLEY RD LOXAHATCHEE, FL 33470 8/09/1983 Oper Lic No White Sex ICLE 1-02-009702 1993 TWO DOOR White LATION 1-02-009702 316.189I N : R163872837890 FL Female FORMATION # License Number : Make Color - Top 1 G13BTQ FL PONTIAC White INFORMATION # 1 Citation Number: 9702BOE5 7,777 NA END OF REPORT * * * * * * * * * * * * * * * * * EXHIBIT EFTA R1 02032474 EFTA02691091 4541 PALM BEACH C 0 F F 02/07/0 7 ENB2 OUNTY SHERIFF' S OFFICE PAGE E N S E REPORT CASE NO. 02075321 DISPOSITION: ZULU DIVISION: ROAD PATROL CIVIL MATTER CODS: 9566 DATE: 06/02/02 SUNDAY ZONE: A81 GRID: 3C21 DEPUTY ID.: 6933 ASSIST: TIME D 2148 A 2159 C 2249 OCCURRED BETWEEN DATE: 06/02/02 , 2148 HOURS AND DATE: , 0000 HOURS EXCEPTION TYPE: INCIDENT LOCATION: 13475 N 24 CT APT. NO.: CITY: LOXAHATCHEE STATE: FL Z:P: 33470 NO. OFFENSES: 00 NO. OFFENDERS: 00 NO. VER. STOLEN: 0 NO. PREM. ENTERED: 0 LOCATION: NO. VICTIMS: 00 NO. ARRESTED: 0 FORCED ENTRY: 0 OTHER PHILLIP E RATCLIFFE SEX: M RACE- W HT: 509 WT: RESIDENTIAL ADDRESS: 13475 24 CT HOME PHONE: 561 889-3825 BUSINESS PHONE: 561 000-0000 OTHER LORAL N DEPASQUA SEX: F RACE• W HT: 504 WT: RESIDENTIAL ADDRESS: 13475 N 24 CT HOME PHONE: 561 309-0660 BUSINESS PHONE: S61 000-0000 OTHER VIRGINIA L ROBERTS SEX: F RACE: W HT: 504 WT: RESIDENTIAL ADDRESS: 155 SANTIAGO ST HOME PHONE: 561 792-9076 BUSINESS PHONE: 561 000-0000 COMPLAINANT ANTHONY L FIGUEROA SEX: M RACE- W HT: 5)0 NT: RESIDENTIAL ADDRESS: 155 SANTIAGO ST HOME PHONE: 561 792-9076 BUSINESS PHONE: 561 000-0000 :65 HR: DOB: 12/30/1959 BROWN EYE: HAZEL LOXAHATCHE FL 33470 DOB: 04/12/1960 120 HR: BLACK EYE: BLUE LOXAHATCHE FL 33470 DOB: 08/09/1983 108 HR: BLOND EYE: BLUE RPB FL 23411 DOB: 03/04/1982 150 HR: BROWN EYE: BROWN R PALM BCH FL 33411 ON JUNE 2, 2002 AT 2148 HOURS, I WAS DISPATCHED TO 13475 24TH COURT, NORTH, LOXAHATCHEE, FLORIDA IN REFERENCE TO A REPORT OF A CIVIL DISPUTE. UPON ARRIVAL, I MET WITH WHITE FEMALE, VIRGINIA L. ROBERTS, DATE OF BIRTH 080983 AND WHITE MALE, ANTHONY L. FIGUEROA, DATE OF BIRTH 030482, WHO WERE STANDING AT THE END OF THE DRIVEWAY ACCESS TO THE PROPERTY. THERE WAS A PILE OF PERSONAL EFFECTS (I.E. A LAMP, CLOTHING AND OTHER MISCELLANEOUS ITEMS) NEXT TO THEM. VIRGINIA EXPLAINED THAT THEY HAD BEEN LIVING AT THE RESIDENCE FOR APPRO- XIMATELY FOUR MONTHS AND THAT THEY HAD MADE AN AGREEMENT WITH THE LANDLORD TO VACANT THE PROPERTY AS OF 060102. SHE CONCLUDED BY STATING THEY HAD TRANS- PORTED ONE WADED OF THEIR BELONGINGS AND HAD RETURNED FOR THE REMAINING ITEMS WHEN THEY FOUND THEM AT THE END OF THE DRIVEWAY IN DAMAGE CONDITION. ADDITIONALLY, THEY HAD LEFT A MATTRESS THAT WAS NOW BURNING ON THE PROPERTY. I WENT OUT TO THE PROPERTY AND MADE CONTACT WITH THE LANDLORD, A WHITE MALE, PHILLIP E. RADCLIFFE, III, DATE OF BIRTH 123059. PHILLIP STATED THAT PRIOR TO LEAVING, ANTHONY AND VIRGINIA MADE STATEMENTS SUCH AS "YOU CAN KEEP THE REST YOU BASTARD:' THIS STATEMENT AS WELL AS OTHERS WERE WITNESS BY EXHIBIT CX EFTA_R1_02032475 EFTA02691092 4541 02/37/07 ENB2 PALM BEACH COUNTY SHERIFF' S OFFICE PAGE 2 OFFENSE REPORT CASE NO. 02075321 WHITE FEMALE, LORRI M. DESPAQUA, DATE OF BIRTH 041260. PHILLIP STATED THAT THERE WAS A SUBSTANTIAL AMOUNT )F TIME SINCE THEIR DEPARTURE FROM PHILLIP. HE FELT THAT THEY HAD DISCARDED THE ITEMS SO HE PLACED THEM OUT FOR TRASH P:CKUP. HE ALSO STATED THAT THE MATTRESS WAS COVERED IN CAT URINE SO HE BURNED IT FOR SANITARY PURPOSES. ALL PARTIES WERE ADVISED THAT AN INFORMATION REPORT WILL BE COMPLETED IN REGARD TO THE INCIDENT AND EXPLANATION OF CIVIL REMEDIES WERE GIVEN. IT SHOULD NE. NOTED THAT VIRGINIA PRIOR TO LEAVING ADVISED ME THAT SHE WOULD PROVIDE ME WTTH A LIST OF DAMAGE AND/OR RUIN ITEMS AS SOON AS POSSIBLE. :is J. WIKSE/ID 6933/TRANS: 060502/RH OICT: 060302/1418 HRS. EFTA_R1_02032476 EFTA02691093 Date: 2/07/07 Time: 12:27:05 Day Of Week . : Friday Report Date . : Occur From Date: 8/03/01 20:00 Occur To Date : Dept Class . . : Street Number : City • Zone/division Location Type Report Officer Case Status Dt ROYAL PALM BEACH POLICE DEPARTMENT Page: Offense Report Program: CMS301L Case Number Case Status C A THEFT/LARCENY HIDDEN HARBOR, 368 BENT OAK ROYAL PALM BEACH, FL 33411 Zone Two (2) (So of Okee/E thr Wil) APARTMENT/CONDO Case Status LLEWELLYN, CRAIG Supervisory 8/03/01 . : Emp: 8/03/01 23:43 8/03/01 23:42 OPEN / NOT ACTIVE MURPHY, THOMAS 8/06/01 SE MANAGEMENT INFORMATION 1-01-003008 Dept Class . . : THEFT/LARCENY OPEN / NCT ACTIVE Case Status Dt : 8/03/01 ********** ******* **** opFEN S E REPORT # State Class . : Larceny - From Building Attmpt/Committ : Committed Statute/Ordin : Category Quantity Value PROPERTY INFORMATION # : STOLEN UCR Prop Type : 5 Description . 500.00 Property type Case Number City Home Phone No Race Ethnic Origin S USPECT/AR 1-01-003008 ROYAL PALM BEACH, 561/000-0000 Unknown Hispanic 1 1 ******* ************ 812.014(2C1) CURRENCY, NOTE, ETC US CURRENCY CURRENCY/NEGOTIABLE • RESTEE INFORMATION- # 1 Prompt valid in: UNKNOWN, FL 33411 Business Phone : 561/000-0000 Sex • Unknown ****** ******** V ICTIM I N FORMATION - # 1 Case Number . 1-01-003008 Prompt valid in: ROBERTS, VIRGINIA L Street Number 368 BENT OAK DR City County ROYAL PALM BEACH, PALM BEACH FL 33411 Home Phone No. : 561/795-6943 Business Phone 561/714-5252 Birth Date . . : 8/09/1983 17 Birth Country Unknown Oper Lic Cntry : Unknown Race White Sex • Female Ethnic Origin WHITE Height • 506 Weight 103 Victim Type . : Juvenile ** 0 T H E R P E R S 0 N INFORMATION - # 1 **** ***** Case Number . : 1-01-003008 Last Name . . : FIGUEROA, ANTHONY L Person Type . % OTHER PERSON Street Number : 368 BENT OAK City ROYAL PALM BEACH, FL 33411 County PALM BEACH Home Phone No. 561/795-6943 Business Phone : 561/000-0000 Birth Date . . 3/04/1982 19 Birth Country : Unknown Oper Lic Cntry Unknown Race • white Sex Ethnic Origin WHITE Juvenile . . . ****** *** OTHER PERSON Case Number . : 1-01-003008 INFORMA Last Name . . : EXHIBIT * * * * S EFTA_R1_02032477 EFTA02691094 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Time: 12:27:05 Offense Report Page: 2 Program: CMS301L 1-01-003008 (Continued) Person Type . : OTHER PERSON Street Number : 368 BENT OAK City • ROYAL PALM BEACH , FL 33411 County PALM BEACH Home Phone No. : 561/795-6943 Birth Date . . : 12/13/1982 18 Birth Country : Unknown Oper Lic No. : S326513824530 F L United States Race • White Sex Male Ethnic Origin : WHITE OTHER PERSON Case Number . 1-01-003C08 Person Type . : OTHER PERSON Street Number : 13662 44TH TRAIL NORTH City LOXAHATCHEE, FL 33470 County PALM BEACH Business Phone : 561/000-0000 Birth Country : Unknown Race White Ethnic Origin : WHITE OTHER PERSON I N F O R M A T I ON -#4 ********* Case Number . : 1-01-003008 Last Name . . : JEFFERSON, CRAIG Person Type . : OTHER PERSON Street Number : 13662 44TH TRAIL NORTH City • LOXAHATCHEE, FL 33470 County PALM BEACH Home Phone No. 561/791-9524 Business Phone : 561/000-0000 Birth Date . . 4/18/1983 18 Birth Country : Unknown Oper Lic Cntry Unknown Race Black Sex Male Ethnic Origin : BLACK OTHER PERSON INFORMATION - # 5 Case Number . : 1-01-003008 Last Name . . : URVIS, SCOTT Person Type . : OTHER PERSON Street Number : 13662 44TH TRAIL NORTH City LOXAHATCHEE, FL 33470 County PALM BEACH Home Phone No. 561/791-9524 Business Phone : 561/000-0000 Birth Date . . 7/27/1982 19 Birth Country : Unknown Oper Lic Cntry Unknown Race White Sex Male Ethnic Origin : WHITE OTHER PERSON Case Number . 1-01-003008 INFORMATION -#6 Last Name . . : RISDEN, RICHARD ARTHUR Person Type . : OTHER PERSON Street Number : 164 SPARROW DR 208 City • ROYAL PALM BEACH, FL 33411 County • PALM BEACH Home Phone No. : 561/000-0000 Business Phone : 561/000-3000 Birth Date . . : 6/21/1980 21 Birth Country : Unknown Oper Lic No. . : R235741832210 FL United States Race • White Sex • Male INFORMATION -# 3********* Last Name . . : RIGEL, DUSTIN Home Phone No. Birth Date . . Oper Lic Cntry Sex 561/791-9524 1/21/1982 19 Unknown Male EFTA_R 1_02032478 EFTA02691095 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Time: 12:27:05 Page: 3 Offense Report Program: CMS301L Ethnic Origin : WHITE Weight • 160 Original Report 1-01-003008 (Continued) Height • 511 NARRATIVE # 1 Reported By: LLEWELLYN, CRAIG R. 8/03/01 Entered By.: JARRETT, DAWN M. 8/16/01 ON 080301 AT 2343 HOURS I WAS DISPATCHED TO 368 BENT OAK IN REFERENCE TO A SUSPICIOUS INCIDENT. UPON ARRIVAL I MADE CONTACT WITH VIRGINIA ROBERTS AND ANTHONY FIGUEROA THE RESIDENTS OF 368 BENT OAK. V. ROBERTS STATED THAT EARLIER IN THE EVENING SHE HAD SEVERAL PEOPLE VISITING HER AND A. FIGUEORA. V. ROBERTS STATED THAT WHILE THE PEOPLE WHERE IN HER APARTMENT, ONE OF THEM WENT INTO HER BEDROOM AND REMOVED $500.00 CASH FROM HER WALLET. V. ROBERTS STATED THAT SHE DOES NOT KNOW WHICH OF HER VISITORS TOOK THE MONEY. A. FIGUEROA STATED THAT V. ROBERTS WALLET WAS LOCATED IN A POCKET OF A SHIRT WHICH WAS INSIDE THE CLOSET OF THE MASTER BEDROOM. A. FIGUEROA STATED THAT HE SPOKE TO ALL OF THE VISITORS ABOUT THE MISSING MONEY, AND THAT NO ONE ADMITTED TO TAKING IT. V. ROBERTS AND A. FIGUEROA STATED THAT SEVERAL OF THE VISITORS HAD ALREADY LEFT PRIOR TO MY ARRIVAL, AND THAT THEY COULD NOT PROVIDE NAME OR CONTACT INFORMATION FOR THOSE THAT ALREADY LEFT. I THEN MADE CONTACT WITH THE REMAINING VISITORS RICHARD RISDEN, SCOTT ORVIS, CRAIG JEFFERSON, DUSTIN RIGEL, AND KYLE SWITZER, A RESIDENT OF 368 BENT OAK. ALL INDIVIDUALS STATED THAT THEY WERE NOT RESPONSIBLE FOR TAKING THE MONEY NOR DID ANY OF THEM KNOW WHO TOOK IT. I TOOK THE NECESSARY INFORMATION FROM V. ROBERTS AND A. FIGUEROA AND PROVIDED ME WITH A VICTIM'S RIGHTS SHEET THAT CONTAINED A CASE NUMBER. NO FURTHER SUSPECT INFORMATION AT TIME OF REPORT. END OF REPORT * * * * * * * * * * * * * * * * * EFTA_R1_02032479 EFTA02691096 Date: 2/07/07 Time: 12:27:07 ROYAL PALM BEACH POLICE DEPARTMENT Page: 1 Offense Report Program: CMS301L Day Of Week . : Occur From Date: Dept Class . . : Street Number : City • Zone/division Location Type : Report Officer : Case Status Dt : Sunday Report Date . 6/10/01 21:00 Occur To Date BURGLARY - Non-Vehicle 368 BENT DAK DR ROYAL PALM BEACH, FL 33411 Zone One (1) (No of Okee) APARTMENT/CONDO Case Status WOOD, FRANK Supervisory 8/21/01 : 6/10/01 21:25 6/10/01 21:05 . : EXCEPTIONALLY CLEARED Emp: HUGHES, THOMAS 6/17/01 Case Number Case Status CASE MANAGEMENT INFORMATION . 1-01-002214 Dept Class . . : BURGLARY -Non -Vehicle . : EXCEPTIONALLY CLEARED Case Status Dt : 8/21/01 Investigator . KACZOR, K. ***ASSIGNMENT HISTORY*** Case Number . : 1-01-002214 Dept Unit . . : DETECTIVE Investigator . : KACZOR, KENNETH Supervisor . : ROBKIN, ROBERT Assignment Date: 6/19/01 State Class . : Attmpt/Committ Forced Entry . : Structure Occup: OFFENSE REPORT # Burglary - Non-Vehicle Committed Statute/Ordin : Yes Premises Enter : Unoccupied OFFENSE State Class . : Assault Simple Statute/Ordin : 784.03(1A) REPORT # Attmpt/Committ : Weapon Type . : OFFENSE PRIMARY RELATIO 1 ********* ********** 810.02(4B) 1 2 Committed Hands/Fists/Feet NSHIPS Offense #: 001 Burglary - Non-Vehicle / / 810.02(4B) Name #...: 001 (SUSP) UNKNOWN, Name #...: 001 (VICT) AUSTRICH, JAMES M. Offense #: 002 Assault Simple / / 784.03(1A) Name #...: 001 (SUSP) UNKNOWN, Name #...: 001 (VICT) AUSTRICH, JAMES M. SUSPECT/AR RESTEE INFO RMATION # 1 ** Case Number : 1-01-002214 Prompt valid in: UNKNOWN, City • ROYAL PALM BEACH, FL 33411 Home Phone No. : 561/000-0000 Business Phone : 561/000-0000 Race Unknown Sex Unknown Ethnic Origin : Hispanic WITNESS NFORMATION- # 1 Case Number . : 1-01-002214 Last Name . . : PERKINS JR, JOHN MARTIN Street Number : 368 BENT OAK DR City • ROYAL PALM BEACH, FL 33411 County • PALM BEACH Home Phone No. : 561/70c-gcmi Business Phone : 561/795-6943 Birth Date 11/: Birth Country : Unknown Oper Lic No. . : P625473824200 FL United States Race • White Sex Mali EXHIBIT EFTA_R1_02032480 EFTA02691097 Date: 2/07/07 Time: 12:27:07 Ethnic Origin : ROYAL PALM BEACH POLICE DEPARTMENT Page: 2 Offense Report Program: CMS301L 1-01-002214 (Continued) WHITE ***** ********* ICTIM I N FORMATION - # 1 Case Number . : 1-01-002214 Prompt valid in: AUSTRICH, JAMES MICHAEL Street Number : 368 BENT OAK DR City • ROYAL PALM BEACH, FL 33411 County PALM BEACH Home Phone No. 561/795-6943 Business Phone : 561/000-0000 Birth Date . . 7/09/1980 20 Birth Country : Unknown Oper Lic Cntry Unknown Race White Sex Male Ethnic Origin : WHITE Victim Type . Adult OTHER PERSON INFORMATION - # 1 Case Number . : 1-01-002214 Last Name . . : ROBERTS, VIRGINIA L : OTHER PERSON Person Type . Street Number : 368 BENT OAK DR City ROYAL PALM BEACH, FL 33411 County PALM BEACH Home Phone No. 561/795-6943 Business Phone : 561/714-5252 Birth Date . . 8/09/1983 17 Birth Country : Unknown Oper Lic Cntry Unknown Race White Sex Female Ethnic Origin : WHITE Height 506 Weight 103 NARRATIVE # 1 Original Report Reported By: WOOD, FRANK T. 6/10/01 Entered By.: JARRETT, DAWN M. 6/21/01 ON SUNDAY, JUNE 10, 2001 AT APPROXIMATELY 2124 HOURS, I RESPONDED TO 368 BENT OAK DRIVE, ROYAL PALM BEACH, FLORIDA IN REFERENCE TO A BATTERY COMPLAINT. UPON MY ARRIVAL I MET WITH THE VICTIM JAMES MICHAEL AUSTRICH. 07-09-80 AUSTRICH STATED THAT HIS EX-FIANCE VIRGINIA ROBERTS, WHO ALSO RESIDES AT THE ABOVE LISTED ADDRESS, BROUGHT HER FRIEND ANTHONY TO THE APARTMENT. AUSTRICH AND UNKNOWN SUSPECT ANTHONY DIDN'T GET ALONG. THE SUSPECT THEN BECAME VERBALLY ABUSIVE TO AUSTRICH. AUSTRICH THEN TOLD ANTHONY TO LEAVE THE APARTMENT. ANTHONY THEN BECAME AGITATED AND AGAIN AUSTRICH TOLD HIM TO LEAVE. AUSTRICH'S FRIEND JOHN PERKINS WAS PRESENT DURING THE ALTERCATION AND STATED IN A SWORN WRITTEN STATEMENT THAT HE ALSO TOLD ANTHONY TO LEAVE THE APARTMENT. PERKINS WAS IN FEAR THAT AUSTRICH AND ANTHONY WERE GOING TO FIGHT. ANTHONY FINALLY LEFT THE APARTMENT. AUSTRICH GOT THE APARTMENT DOOR CLOSED ANTHONY THEN REOPENED THE DOOR AND ENTERED THE APARTMENT WITHOUT AUSTRICH'S PERMISSION, AND PUNCHED AUSTRICH ON THE LEFT SIDE OF HIS FACE WITH A CLOSED FIST CAUSING MINOR SWELLING AND A LARGE RED MARK. PERKINS THEN WENT TO THE TELEPHONE AND CALLED POLICE. ANTHONY OBSERVED PERKINS ON THE TELEPHONE AND FLED THE SCENE PRIOR TO MY ARRIVAL. AUSTRICH ALSO PROVIDED ME WITH A SWORN WRITTEN STATEMENT. I ASKED AUSTRICH IF HE NEEDED MEDICAL TREATMENT? AUSTRICH VERBALLY STATED THAT HE DID NOT NEED ANY MEDICAL TREATMENT. EFTA_R1_02032481 EFTA02691098 Date: 2/07/07 Time: 12:27:07 ROYAL PALM BEACH POLICE DEPARTMENT Page: 3 Offense Report Program: CMS301L 1-01-002214 (Continued) NARRATIVE # 2 SUPPLEMENT Reported By: WOOD, FRANK T. Entered By.: JARRETT, DAWN M. SINCE 6/10/01 NUMEROUS ATTEMPTS BY TELEPHONE AND IN PERSON HAVE BEEN MADE TO GET MORE SUSPECT INFORMATION. NOR JAMES AUSTRICH, JOHN PERKINS, AND OR VIRGINIA ROBERTS HAVE BEEN AT THE RESIDENCE OR ANSWERING MY TELEPHONE MESSAGES, AT THIS TIME I WISH CLASSIFY THIS CASE AS INACTIVE DUE TO SUSPECTS LACK OF COOPERATION. SUPPLEMENT NARRATIVE # 3 6/16/01 6/21/01 Reported By: KACZOR, KENNETH A. Entered By.: KACZOR, KENNETH A. Reviewed By: PERVENECKI, DAVID A. I have attempted contact with the victim numerous times and have been unsuccessful. Messages left with roommates have been ignored and the victim has refused to call me regarding this case. This case is exceptionally cleared due to the victim's lack of cooperation. END OF REPORT * * * * * * * * 8/14/01 8/14/01 8/21/01 * * * * * * * * * EFTA_R1_02032482 EFTA02691099 4541 PALM BEACH COUN OrFENS 02/07/07 TY SHERIFF' S £ REPORT ENB2 OFFICE PAGE 1 CASE NO. 99036347 DISPOSITION: ZULU DIVISION: ROAD PATROL NIT TO LOCATE PERSON/VEHI CODE: 9508 DATE: 02/18/99 THURSDAY ZONE: A81 GRID: INDS DEPUTY ID.: 5844 ASSIST: TIME D 1933 A 1943 C 2049 OCCURRED BETWEEN DATE: 02/18/99 , 2000 HOURS AND DATE: , 0000 HOURS EXCEPTION TYPE: INCIDENT LOCATION: 16102 W CALDER CITY: LOXAHATCHEE NO. OFFENSES: 00 NO. OFFENDERS CO NO. VEH. LOCATION: RESIDENCE - SINGLE FAMILY DR APT. NO.: STATE: FL 7IP: 33470 STOLEN: 0 NO. PREM. ENTERED: 0 NO. VICTIMS: 00 NO. ARRESTED: C FORCED ENTRY: COMPLAINANT DARBY I DESANTOS 0 DOB: 03/29/1966 SEX: F RACE: W HT: 0 WT: 0 HR: UNKNOWN EYE: UNKNOWN RESIDENTIAL ADDRESS: 16703 W CALDER DR HOME PHONE: 561 000-00)0 BUSINESS PHONE: 561 000 0030 OTHER ERICA KNIGHT LOXAHATCHE FL 33470 DOB: 09/20/1982 SEX: F RACE: W HT: 504 WT: 135 HR: BLACK EYE: BROWN RESIDENTIAL ADDRESS: 1000 LAKE AV HOME PHONE: 561 000-0030 BUSINESS PHONE: 561 000.0030 OTHER LYNN T ROBERTS LAKE WORTH FL 0 DOB: 04/10/1960 SEX: F RACE: W NT: 508 WT: 338 HR: BROWN EYE: BLUE RESIDENTIAL ADDRESS: 12959 RACKLEY DR LOXAHATCHE FL 33470 HOME PHONE: 561 790-4519 BUSINESS PHONE: 561 000-0000 ON FEBRUARY 18, 1999 AT APPROXIMATELY 2000 HOURS,I RESPONDED TO 16703 WEST CALDER DRIVE. LOXATCHEE DRIVE, /N REFERENCE TO A RUNAWAY CHILD. UPON ARRIVAL, I SPOKE TO DESANTOS, WHO TOLD ME SHE WAS CARETAKER FOR FOUR CHILDREN THAT ARE IN A DRUG REHABILITATION PROGRAM. SHE STATED ONE OF THE CHILDREN, KNIGHT, RAN AWAY TONIGHT AS THEY WERE PULLING INTO THE DRIVEWAY. SHE STATED SHE WAS LAST SEEN RUNNING INTO THE WOODS NEAR THEIR HOUSE. I DROVE AROUND IN THE AREA LOOKING FOR THE CHILD AND FOUND HER AT THE INTERSECTIONOF SOUTHERN BOULEVARD AND SEMINOLE PRATT WHITNEY ROAD, HOLDING UP A SIGN SAYING "SOUTH" TRYING TO GET A RIDE. I SPOKE TO KNIGHT, WHO BEGAN TO GET VERY AGITATED AND APPEARED TO BE READY TO FIGHT. I HANDCUFFED KNIGHT, DOUBLE LOCKED THE HANDCUFFS AND CHECKED THEM FOR TIGHTNESS AND PUT HER IN THE BACK OF MY CAR. I TRANSPORTED HER BACK TO THE SANTOS HOUSE. SANTOS ADVISED ME SHE WAS NOT ALLOWED TO KEEP THE CHILD, ONCE SHE'S TRY TO RUN AWAY. SANTOS MADE CONTACT WITH THE ORGANIZER OF THE DRUG REHAB- ILITATION PROGRAM. ARRANGEMENTS WERE MADE FOR KNIGHT TO BE TAKEN TO ANOTHER HOME FOR THE REST OF THE NIGHT. I TOOK KNIGHT TO ROBERTS HOUSE LOCATED ON RACKLEY DRIVE, WHERE SHE. WAS TAKEN IN WITHOUT ANY FURTHER INCIDENT. THIS CASE IS FOR INFORMATION PURPOSES ONLY. EXHIBIT EFTA_R1_02032483 EFTA02691100 4541 02/07/07 ENB2 PALM BEACH COUNTY SHERIFF' S OFFICE PAGE 2 OFFENSE REPORT CASE NO. 99035347 D/S T. RABIS/ID 5844/TRANS: 022299/BH EFTA_R1_02032484 EFTA02691101 OQS Viewing CPSC Number 98041883 Page 1 of 20 CASE NO. 98041883 SEXUAL BATTERY SIGNAL CODE: 35 ZONE: B71 GRID: WPB OCCURRED BETWEEN DATE: EXCEPTION TYPE: INCIDENT LOCATION: 1000 CITY: LAKE WORTH PALM BEACH COUNTY SHERIFF' S OFFICE OFFENSE REPORT CASE NO. DISPOSITION: INACTIVE DIVISION: ROAD PATROL • CRIME CODE: 1 CONFIDENTIAL • • NON CRIME CODE: CODE: 110A 02/28/98 SATURDAY DEPUTY I.D.: 3257 NAME: BURIES DAVID ASSIST: TIME D 1603 A 1618 02/28/98 , 1630 HOURS AND DATE: 0000 HOURS LANE STATE: FL AV APT. NO.: ZIP: 33460 NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN: 0 NO. PREMISES ENTERED: 0 LOCATION: PARK / WOODLANDS / FIELD NO. VICTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY: 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 794 011 CIS CODE 110A NAME LIST: ROLE: COMPLAINANT CAROL J CROTEAU SEX: F RACE: W HT: 504 NT: 135 RESIDENTIAL ADDRESS: 1362 DAVIS RD BUSINESS ADDRESS: 1000 LAKE AVENUE, LW, FL 33460 ARRESTEE JOSHUA B RUNNER SEX: M RACE: W HT: 601 WT: 155 DOB: 12/28/1964 HR: BROWN EYE: GREEN WPB FL 33406 HONE PRONE:5€ BUSINESS PHONE:561 585-t892 DOB: 10/02/1979 MR: BLOND EYE: BLUE OFFENSE INDICATOR: OFFENSE 1 VICTIM NUMBER: 1 VICTIM TYPE: JUVENILE RESIDENCE TYPE: COUNTY RESIDENCE STATUS: PULI. YEAR EXTENT OF INJURY: NONE INJURY TYPE(1): NOT APPLICABLE INJURY TYPE(2): NOT APPLICABLE VICTIM RELATION: ACQUAINTANCE printed by Cropione 24 I. 454; on February 07, 2007 01 Impliocs.phso.org/indcx.cfm?la=dspeasc&fromree= I &srhta=4h1dhlIc2R88a25t EXHIBIT EFTA_R1_02032485 EFTA02691102 OQS - Viewing Case Number 98041/013 Page 2 of 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASE NO. 98041883 OFFENSE REPORT CASE NO. DISPOSITION: INACTIVE REPORT NUMBER: I FLORIDA VICTIM ? N WEATHER: CLOUDY WITNESS TO CRIME KNOWN ?. N CAN VICTIM I.D. SUSPECT ' Y WILL VICTIM PROSECUTE ? Y IS M.O. SIGNIFICANT ' LATENTS LIFTED ' TAG NUMBER KNOWN SUSPECT NAME KNOWN ' SUSPECT LOCATION KNOWN ?... N STOLEN PROPERTY TRACEABLE ? N EVIDENCE LEFT AT SCENE 7... N SUSPECT'S VEHICLE KNOWN ?.. N PROPERTY DAMAGE / ON 2/28/98 AT 1600 HOURS I RESPONDED TO A CONFIDENTIAL LOCATION REFERENCE A COMPLAINTOF SEXUAL BATTERY. UPON ARRIVAL I MET WITH THE ON-DUTY COUNSELOR, WHITE FEMALE, STATED, EARLIER IN THE DAY SHE LEARNED FROM ONE OF THE OCCUPANTS OF THE GROUP HOME THAT THE OCCUPANT WAS RAPED APPROXI- MATELY THREE AND A HALF WEEKS AGO AT AN UNKNOWN LOCATION IN LOXARATCHEE. IDENTIFIED THE VICTIM AS WHITE FEMALE, I THEN MET WITH , WHO STATED THAT APPROXIMATELY THREE AND A HALF WEEKS AGO SHE WAS PICKED UP FROM HER BOYFRIEND'S HOUSE (WHICH IS IN THE CITY OF ROYAL PALM BEACH, FLORIDA), BY TWO WHITE MALE ACQUAINTANCES OF HERS. STATED THAT BOTH WERE IN THEIR TWENTIES. REFUSED TO PROVIDE IDENTIFICATION OR A DESCRIPTION OF THE TWO WHITE MALES. STATED THAT SHE WAS DRIVEN BY THE TWO WHITE MALES TO A WOODED AREA SOMEWHERE IN LOXAHATCHEE. SHE ALSO STATED THAT THEY ALL CONSUMED ALCOHOL AND SMOKED MARIJUANA, AND THAT WAS INTOXICATED DURING THIS INCIDENT. STATED ONCE THE VEHICLE NAS PARKED IN THE WOODED AREA, BOTH WHITE MALES HAD FORCED SEXUAL INTERCOURSE WITH STATED SHE DID RESIST BOTH WHITE MALES BY STATING TO THEM, NO. STATED AFTER THE SEXUAL INTERCOURSE, ONE OF THE WHITE MALES WAS DROPPED OFF. AND SHE WENT HOME WITH THE OTHER WHITE MALE TO HIS RESIDENCE AT AN UNKNOWN LOCATION. STATED ONCE IN THE BEDROOM OF THE RESIDENCE, ONCE AGAIN THE WHITE MALE HAD FORCED SEXUAL INTERCOURSE WITH HER. STATED THAT SHE WAS NOT INJURED AS A RESULT. WHEN ASKED ONCE AGAIN TO PROVIDE INFORMATION ON THE IDENTITY OR THE DESCRIPTION OF THE SUSPECTS, SHE REFUSED. SGT. ST. CYR, ID 359, WAS NOTIFIED AND RESPONDED. THE DETECTIVE BUREAU WAS NOTIFIED. THEY STATED THEY WOULD CONDUCT A FOLLOW-UP REFERENCE THIS CASE. CASE INFORMATION WAS GIVEN. THE DISPOSITION IN THIS CASE WILL BE CLASSIFIED AS INACTIVE PENDING FURTHER printed by Eeployee Id I: 4511 on February 07, 2007 01 hup://oqs.pbso.orglindex.cfm 9fa=dspCitse&fromrec -18csrhta-4bldblle2888a25e-91)2CAE... 2/7/2007 E FTA_R 1_02032486 EFTA02691103 OQS - Viewing Case Number 98041883 Page 3 of 20 CASE NO. 98041883 PALM BEACH COUNTY SHERIFF'S OFFICE OFFENSE REPORT CASE NO. DISPOSITION: INACTIVE INVESTIGATIVE LEADS. END OF NARRATIVE. D/S D. BURES/ID 3257/TRANS: 3/3/98/PS/47543 DICT: 2/28/98/1'30 HRS. printed by Employee 1Q 0: 4542 on February 07. 2007 01. http:/`:ogs.pbso.org/indcx.efm?fa •dspCase& fromree. 1 &srina=4b 1db 1 1c2888a25e-91)2CA E... 2/7/2007 EFTA_R1_02032487 EFTA02691104 ()QS - Viewing Case Number 98041883 Page 4 of 20 P A CASE NO. 98041883 LM BEACH COUNTY SHERIFF' S OFFICE SUPPLEMENT 1 OFFENSE REPORT CASE NO DISPOSITION: OPEN DIVISION: DETECTIVE SEXUAL BATTERY SIGNAL CODE: CRIME CCDE: ZONE: 871 GRID: DEPUTY I.D OCCURRED BETWEEN DATE: 02/28/98 , EXCEPTION TYPE: INCIDENT LOCATION: CITY: CONFIDENTIAL • NON CRIME CODE: CODE: 110A 03/31/98 SATURDAY .: 3553 NAME: ARNOLD ASSIST: TIME D 1603 A 1618 1630 HOURS AND DATE: , 0000 HOURS STATE: APT. NO.: ZIP: NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN: 0 NO. PREMISES ENTERED: 0 LOCATION: PARK / WOODLANDS / FIELD NO. VICTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY: 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 794 011 CIS CODE 110A ON 3-12-98, I RECEIVED A CALL FROM INQUIRYING WHO WOULD BE INVESTIGATING HER DAUGHTER'S SEXUAL BATTERY INVESTIGATION. I CHECKED THE SIU LOG AND POUND THAT THE CASE HAD NOT BEEN ASSIGNED. I WAS NEXT UP ON THE CASE ROTATION LIST SO I ASSIGNED THE CASE TO MYSELF AS SOT. STORMS WAS OFF TOLD ME THAT HER DAUGHTER IS CURRENTLY RESIDING AT A CONFIDENTIAL LOCATION AND THAT I SHOULD CONTACT TO SPEAK WITH HER DAUGHTER. ON 3-13-98, I CALLED AT (CONFIDENTIAL LOCATION) TO SET UP AN INTERVIEW APPOINTMENT WITH I LEFT A MESSAGE FOR HER TO PLEASE CALL ME BACK. ON 3-16-98. I RECEIVED A MESSAGE FROM . I CALLED HER BACK AND SHE WAS NOT AVA:LABE. ON 3-17-98, I LEFT FOR A CONFERENCE IN HUNSTVILIE, ALABAMA AND DID NOT RETURN TO WORK UNTIL 3-23-98. ON 3-24-98, I AGAIN CALLED TO SET UP AN APPOINTMENT WITH AND WAS NOT AVAILABLE AND I LEFT A MESSAGE. ON 3-30-98 : WAS ABLE TO MAZE CONTACT WITH AND WE SET UP AN INTERVIEW FOR ON 3-31-98 AT 2:30PM DET. ARNOLD/3553 RAMIREZ/4213/4-21-98 IS NOT AVAILABLE AND printed by rriployoe rd 4 454! en litauary 07, 2007 01. htm://oqs.pbso.orglindex.cfm?fardspease&fromrec -18zsrhta=4b1tiblIc2888a25e-9D2CA11... 2/7/2007 EFTA_R1_02032488 EFTA02691105 OQS - Viewing Casc Number 98041883 Page 5 of 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASE NO. 98041883 SUPPLEMENT 2 OFFENSE REPORT CASE NO. DISPOSITION: OPEN DIVISION: DETECTIVE CONFIDENTIAL SEXUAL BATTERY • • • SIGNAL CODE: CRIME CODE: NON CRIME CODE: CODE: 110A 04/06/98 SATURDAY ZONE: 1971 GRID: DEPUTY I.D.: 3553 NAME: ARNOLD ASSIST: TIME D 1603 A 1618 OCCURRED BETWEEN DATE: 02/28/98 1630 HOURS AND DATE: , 0000 HOURS EXCEPTION TYPE: INCIDENT LOCATION: CITY: STATE: APT. NO.: ZIP: NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN: 0 NO. PREMISES ENTERED: 0 LOCATION: PARK / WOODLANDS FIELD NO. VICTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY: 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 794 011 CIS CODE 110A • ON 3-31-98 AT 3:00Pm, I INITIATED A SWORN TAPED STATEMENT WITH IN REFERENCE TO A SEXUAL BATTERY INVESTIGATION. HAD A VERY QUIET DEMEANOR AND AT TIME SEEMED VERY RELUCTANT TO DISCUSS SENSITIVE FACTS ABOUT THIS CASE, WHICH IS NOT UNUSUAL. AT TIME WAS EMOTIONAL AND CRIED DURING THE INTERVIEW. SAID THAT SHE MET THE SUSPECTS FROM THIS INCIDENT AT A PARTY SEVERAL WEEKS PRIOR TO THE ASSAULTS, WHICH OCCURRED SOMETIME AROUND THE 1ST OF FEBRUARY. ON THE NIGHT OF THE ASSAULT, WAS AT HER BOYFRIEND'S HOUSE PLAYING VIDEO GAMES DOES NOT WANT TO DISCLOSE THE IDENTITY OF HER BOYFRIEND AT THIS TIME) . THE SUSPECTS PULLED UP TO BOYFRIEND'S HOUSE AT APPROXIMATELY 10:00PM ON THE DATE OF THE ASSAULT AND ASKED HIM IF HE WANTED TO GO OUT DRINKING. BOYFRIEND COULD NOT GO, BUT HE TOLD THE SUSPECTS THAT WAS THERE THAT SHE HAD RUN AWAY. SUSPECTS CAME INSIDE OF THE RESIDENCE AND ASKED SHE WANTED TO GO DRINKING WITH THEM. AS STATED EARLIER, HAD MET THE SUSPECT BEFORE AND SHE SAID SHE FIGURED IT WOULD MEAN FREE DRINKS SO SHE DECIDED TO GO. SAID THAT SHE AND THE SUSPECTS DRANK FOR ABOUT FIFTEEN MINUTES AT HER BOYFRIEND'S HOUSE PRIOR TO LEAVING. SAID THAT SHE DRANK A FEW SHOTS OF EITHER TEQUILLA OR VODKA BEFORE THEY LEFT. ONCE IN THE CAR, SAID THAT SHE HAD ABOUT FIVE BEERS AND SHE WENT ON TO TELL ME THAT SHE BECAME VERY DRUNK. I ASKED WHICH OF TEE TWO SUSPECTS WAS DRIVING THE CAR AND SHE prIntod by Splayed Id IP 4541 on libmwary 07, 2007 01 htm://oqs.phso.org/index.cfin"fm -dspeasetifrotnree=184srhur 4131dhlIc2888a250-9D2CAP.... 2/7/2007 E FTA_R 1_02032489 EFTA02691106 OQS - Viewing Case Number 98041883 Page 6 of 20 CASE NO 98041883 PALM BEACH COUNTY SHERIFF' S OFFICE SUPPLEMENT 2 OFFENSE REPORT CASE NO. DISPOSITION: OPEN REPLIED "KEVIN" (UNKNOWN LAST NAME). SAID THAT SHE AND THE TWO SUSPECTS ARRIVED AT A WOODED AREA IN LOXAHATCHZE CALLED "NOODSIES". I ASKED POR A DESCRIPTION OF 'S CAR AND SHE SAID THE CAA HAD "NORMAL SEATS" LIKE VELVET, WHICH INDICATES THEY PROBABLY WERE CLOTH SEATS. SAID THAT SHE DID NOT KNOW THE MAKE OR MODEL OF THE CAR, BUT SHE SAID THAT IT WAS AN OLDER CAR, EITHER PURPLE OR MAROON IN COLOR DID NOT KNOW IF IT WAS A TWO DOOR OF FOUR DOOR OR ANY OTHER INFORMATION. I ASKED FOR A DESCRIPTION OF AND SHE SAID THAT HE IS A WHITE MALE, APPROXIMATELY TWENTY-THREE YEARS OF AGE, LONG BLONDE HAIR, MODERATELY OVERWEIGHT, APPROXIMATELY 9'11, WITH A DIRTY BLONDE GOATEE AND DIRTY BLONDE SIDEBURNS. SAID THAT THE SUSPECT NEVER MENTIONED A PLACE OF EMPLOYMENT OR JOB TYPE DURING THEIR CONVERSATION. AT THIS TIME SAID SHE DID NOT FEEL COMFORTABLE IDENTIFYING SUSPECT NUMBER 2 BECAUSE SHE IS CLOSE FRIENDS WITH HIS BROTHER AND SHE FEELS THIS WOULD JEOPARDIZE THAT FRIENDSHIP. AFTER ARRIVAL AT "THE WOODSIES" SAID THAT SHE PASSED OUT. WHEN SHE AWOKE, SHE WAS LYING ON THE FRONT SEAT OF WITH HER PANTS AROUND HER ANKLES AND SUSPECT NUMBER 2 (THE UNIDENTIFIED SUSPECT) ON TOP OF HER ENGAGING IN FORCED VAGINAL INTERCOURSE SAID THAT (SUSPECT 1) WAS ATTEMPTING TO FORCE HER TO PERFORM ORAL SEX ON HIM. SAID THAT THE SUSPECTS WOULD TAME TURNS FORCING VAGINAL INTERCOURSE ON HER. I ASKED ABOUT SUSPECT NUMBER 1 FORCING ORAL SEX ON HER AS SHE PREVIOUSLY MENTIONED AND SHE SAID THAT HE FORCED THE READ OF HIS PENIS IN HER MOUTH SAID THAT SHE TOLD THE SUSPECTS THAT SHE WAS TIRED AND THAT SHE DID NOT WANT TO PARTICIPATE IN THIS ACTIVITY. WENT ON TO TELL NE THAT SHE WAS HAVING HER PERIOD DURING THE ASSAULT AND SHE REMEMBERS WAKING UP AND FINDING HER PANTS AROUND HER ANKLES AND SHE HAD A FEMININE PAD INSIDE OF HER SAID THAT SHE REMEMBERS TELLING THE SUSPECTS SOMETHING TO THE EFFECT OF "YOU'RE HAVING SEX WITH 142 WHILE I'M ON MY PERIOD AND THAT'S GROSS". I ASKED IF THE SUSPECTS SAID ANYTHING WHILE THIS WAS HAPPENING AND SHE THEN SAID THAT SHE REMEMBERS THEM SAYING SOMETHING STUPID LIKE, ARE YOU HAVING EUN BABY ALSO WOULD LAUGH AND MIME STUPID COMMENTS TO HER DURING THE ASSAULT. I ASKED IF EITHER OF THE SUSPECTS USED PROTECTION AND SHE SAID THEY DID NOT. WAS UNSURE IF EITHER OF THE SUSPECTS EJACULATED INSIDE OF HER. ESTIMATED THAT THE ASSAULT PROBABLY LASTED AROUND FIVE TO SEVEN HOURS. REPORTED THAT (SUSPECT 11) FORCED SEXUAL INTERCOURSE WITH HER AT LEAST ONE TIME, BUT WAS UNSURE OF ANY ADDITIONAL ENCOUNTERS. SAID TEAT SUSPECT 12 (UNIDENTIFIED SUSPECT) FORCED SEXUAL INTERCOURSE by Inployee Id I: 4541 on lobruary 07, 2007 02 htm://uqs.pbsu.org/index.efin?la=dspCase&fromrce -l&srluar4bldbl I c2888a2Sc-91)2CAE... 2/7. 2007 EFTA_R1_02032490 EFTA02691107 OQS - Viewing Case Number 98041883 Page 7 of 20 CASE NO. 98041881 PALM BEACH COUNTY SHERIFF' S OFFICE SUPPLEMENT 2 OFFENSE REPORT CASE NO. DISPOSITION; OPEN ON HER MORE THAN TWICE. AFTER THE ASSAULT IN THE WOODED AREA RETURNED WITH SUSPECT $2 TO HIS RESIDENCE WHERE HE HAD SEXUAL INTERCOURSE WITH . SUSPECT $2 TOLD THAT IT WAS HER TURN, (MEANING SHE WAS TO BE ON TOP DURING SEXUAL INTERCOURSE TOLD HIM SHE WAS TOO TIRED TO DO ANYTHING. SAID THAT SUSPECT $2 PARENTS AND BROTHER WERE HOME AT THE TIME OF THE ENCOUNTER AT HIS RESIDENCE. SAID THAT HER FRIEND (SUSPECT 12'S BROTHER) SAW HER INSIDE OF THE RESIDENCE IN THE MORNING. I ASKED IF SHE TOLD ANYONE WHAT HAPPENED AND SHE SAID SHE TOLD HER BOYFRIEND THAT SHE HAD CONSENTED TO SEXUAL INTERCOURSE WITH THE SUSPECTS. I ASKED IF SHE GAT ALL OF HER CLOTHING AND PERSONAL ITEMS BACK FROM S CAR. SHE SAID SHE IS MISSING A CLEAR PLASTIC PURSE WITH BLACK TRIM WHICH CONTAINED MAKEUP AND OTHER PERSONAL EFFECTS. DOES NOT REMEMBER IF ANY OF HER CLOTHES WERE LEFT IN CAR. IN CONCLUDING THE INTERVIEW. I ASKED IF ANYTHING ELSE HAPPENED THAT WE DID NOT DISCUSS AND SHE SAID "THEY PERFORMED ORAL SEX ON ME". I ASKED IF BOTH SUSPECTS DID THIS AND SHE REPLIED DID, I DON'T REMEMBER IF JOSH DID". WITH THAT LAST QUOTE, INADVERTENTLY IDENTIFIED SUSPECT NUMBER $2 AS JOSH. AT THE TIME MENTIONED JOSH'S NAME. SHE DID NOT REALIZE IT. I ASKED ABOUT THE BEER THE SUSPECTS GAVE HER AND SHE SAID THAT THEY GAVE HER FIVE BOTTLES OF BEER AND SHE SAID IT WAS EITHER MICHELOB OR BUSCH. I ASKED IF THE SUSPECTS GAVE HER ANY DRUGS AND SHE REPLIED "MARIJUANA". I ASKED HER WHO GAVE HER MARIJUANA AND SHE REPLIED "JOSH". THEN REALIZED THAT SHE HAD IDENTIFIED JOSH AS THE OTHER SUSPECT AND SHE BECAME VERY UPSET WITH HERSELF AND STARTED TO CRY. I ASKED HOW MUCH POT SHE SMOKED AND SHE SAID A COUPLE OF JOINTS. THIS CONCLUDED THE INTERVIEW AND I IN AGAIN AFTER THE INTERVIEW TO CONFIRM THAT ALL THE INFORMATION SHE HAD GIVEN WAS THE TRUTH AND SHE SWORE THAT IT WAS. ON 4-1-98 AT 151SHRS, I SPOKE WITH ABOUT MY INTERVIEW WITH . I ASKED HER IF SHE COULD PROVIDE BOYFRIEND'S NAME AND SHE SAID THAT SHE WOULD FIND HIS NAME AND CALL ME BACK. AT 153SHRS ON 4-1-98, MRS. ROBERTS CALLED ME BACK WITH BOYFRIEND'S NAME SAID HIS NAME IS TONY FIGUEROA AND HIS PHONE NUMBER IS 792-9078. MRS. ROBERTS ALSO SPOKE ABOUT HER DAUGHTER'S PAST DRUG ABUSE AND ALSO HOW MANY KIDS IN ROYAL PALM BEACH ARE INVOLVED IN DRUGS, WITCHCRAFT AM) ANIMAL SACRIFICE. SAID THAT SHE RAS ATTEMPTED TO DISCUSS THE DRUG PROBLEM WITH THE PRINCIPAL AT ROYAL PALM printed by imployed Id f: 4541 on February 07, 2007 02. lutp:Inxis.pbso.orgiindex .elin9fa=dsisCase& fromree-l&srlita=4h1dblIc2888a25e-0D2CA 2/7/2007 EFTA_R1_02032491 EFTA02691108 OQS - Viewing Case Number 98041883 Page 8 of 20 PALM BEACH COUNTY SHE OFFICE CASE NO. 98041883 SUPPLEMENT 2 OFFENSE REPORT CASE NO. DISPOSITION: OPEN BEACH HIGH SCHOCL AND SHE SAID THAT SHE HAS HAD LITTLE SUCCESS IN CONVINCING THE PRINCIPAL THERE IS A PROBLEM. FURTHER FOLLOW UP INVESTIGATION ON THIS CASE WILL BE FORTHCOMING, THEREFORE CASE REMAINS CLASSIFIED AS OPEN. DET. ARNOLD/3553 RAKIREZ/4213/4-21-98 printed by Siployee Id 9: 4541 on Sebron7 07, 2007 07. htM://eqs.pbso.nrWindex.clinlla=dspeasc&fromrcc -- I &srhta=4bldb I I c2888a25e-9D2CAP... 2/7/2007 E FTA_R 1_02032492 EFTA02691109 OQS - Viewing Case Number 98041883 Page 9 of 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASE NO. 98041883 SUPPLEMENT 3 OFFENSE REPORT CASE NO. DISPOSITION: OPEN DIVISION: DETECTIVE CONFIDENTIAL SEXUAL BATTERY • SIGNAL CODE: CRIME CODE! NON CRIME CODE: CODE: ZONE: 871 GRID: DEPUTY I.D.: 3553 NAME: ARNOLD OCCURRED BETWEEN DATE: 02/28/98 , 1630 HOURS AND DATE: EXCEPTION TYPE: INCIDENT LOCATION: CITY: STATE: • 110A 06/16/98 SATURDAY ASSIST: TIME D 1603 A 2618 . 0000 HOURS APT. NO.: ZIP; NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN: O NO. PREMISES ENTERED: 0 LOCATION: PARE / WOODLANDS i FIELD NO. VICTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY: O WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 794 011 CIS CODE 110A INVESTIGATIVE EFFORTS TO IDENTIFY THE LAST NAME OF SUSPECTS IN THIS CASE HAVE MET 917TH NEGATIVE RESULTS AT THIS TIME. IT SHOULD BE NOTED THAT IT IS DIFFICULT TO MAHE CONTACT WITH THE VICTIM BECAUSE SHE IS HOUSED AT A CONFIDENTIAL LOCATION AND CALLS TO THE PATIENTS ARE STRICTLY LIMITED. FURTHER INVESTIGATION WILL BE FORTHCOMING. DET. ARNOLD/3553 RAMIREZ/4213/6-29-98 p ggggg d by E.ployer, Id O. 4$4J on F•bru•ry 07. 2007 01 hnp:lloqs.pbso.orgiindex.e lin? fa -dspease&fromrec=l&srhia .4 bl dblle2888a25e-91)2CAE 2/12007 EFTA_R1_02032493 EFTA02691110 OQS - Viewing Case Number 98041883 Page 10 of 20 PALM BEAC CASE NO. 98041883 SUPPLEMENT SEXUAL BATTERY SIGNAL CODE: ZONE: 871 GRID: OCCURRED BETWEEN DATE: EXCEPTION TYPE: INCIDENT LOCATION: CITY: H COUNTY SHERIFF' S OFFICE 4 OFFENSE REPORT CASE NO. DISPOSITION: OPEN DIVISION: DETECTIVE CONFIDENTIAL • CRIME CDDE: NON CRIME CODE: CODE: DEPUTY I.D.: 3553 NAME: ARNOLD 02/23/90 , 1630 HOURS AND DATE: STATE: 110A 07/31/98 SATURDAY ASSIST: TIMIS D 1603 A 1618 . 0000 HOURS APT. NO.: ZIP: NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN: 0 NO. PREMISES ENTERED: 0 LOCATION: PARK / WOODLANDS / FIELD NO. VICTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY: 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE; 794 011 CIS CODE 110A WHILE CONDUCTING FOLLOW UP INVESTIGATION IN AN ATTEMPT TO OBTAIN THE LAST NAMES OF THE SUSPECTS IN THIS CASE, I WAS REFERRED TO A SUBJECT BY THE NAME OF NICHOLAS SILVAGE AS THE PERSON WHO MIGHT KNOW THE LAST NAME OF A SUBJECT IDENTIFIED ONLY AS JOSH IN THE REPORT. ON 7-29-98, I RESPONDED TO THE MCDONALDS RESTAURANT IN ROYAL PALM BEACH WHERE I MADE CONTACT WITH NICHOLAS SILVAGE (7-6-81). I ASKED SILVAGE IF HE WAS FAMILIAR WITH ANY SUBJECTS BY THE NAME OF JOSH. HE INDICATED THAT NE KNEW A SUBJECT BY THE NAME OF JOSH GUNNER. SILVAGE INDICATED THAT JOSH NAB APPROXIMATELY EIGHTEEN YEARS OF AGE AND THAT HE IS APPROXIMATELY SIX FEET TALL. 180LBS. PALMS SHOWS A LAST KNOWN ADDRESS OF 15396 SAN DIEGO DR. FOR JOSH'S BROTHER. NICHOLAS RUNNER. EFFORST WILL BE MADE TO ATTEMPT TO LOCATE AND INTERVIEW JOSH RUNNER IN REGARDS TO THIS INVESTIGATION. PRIOR TO SPEAKING TO RUNNER THOUGH, I AM ATTEMPTING TO OBTAIN A PHOTO OF HIM SO I CAN PRESENT A PHOTO LINEUP TO THE VICTIM TO CONFIRM THAT THIS IS THE PERPETRATOR OF HER CRIME BEFORE HE IS INTERVIEWED IN REGARDS TO THE ALLEGATIONS. FURTHER INVESTIGATIVE LEADS WILL BE FORTHCOMING, THEREFORE CASE REMAINS CLASSIFIED AS OPEN. DET. ARNOLD/3553 RAMIREZ/4213/8-5-98 printed by J3ployle Zd 4542 en 'Musty 07, 2007 01 hltp://eqs.pbso.org/index.elm?fh=dspCasettfromrcc= I &srlua=4bldblIc2.888a25c-9D2CAE... 11/2007 EFTA_R1_02032494 EFTA02691111 OQS - Viewing Case Number 98041883 Page 11 of 20 CASE NO. 98041883 PALM BEACH COUNTY SHERIFF' S OFFICE S1PPLEMENT 5 OFFENSE REPORT CASE NO. DISPOSITION: OPEN DIVISION: DETECTIVE CONFIDENTIAL SEXUAL BATTERY • • • SIGNAL CODE: CRIME C30E: NON CRIME CODE: CODE: 110A 08/12/98 WEDNESDAY ZONE: 871 GRID: DEPUTY I.D.: 3553 NAME: ARNOLD ASSIST: TIME D 1603 A 1618 OCCURRED BETWEEN DATE: 02/28/98 , 1630 HOURS AND DATE: , 0000 HOURS EXCEPTION TYPE: INCIDENT LOCATION: APT. NO.: CITY: STATE: ZIP: NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN: 0 NO. PREMISES ENTERED: 0 LOCATION; PARK / WOODLANDS / FIELD NO. VICTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY: 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE. 794 011 CIS CODE 110A ON AUGUST 11, 1998 AT APPROXIMATELY 1800 HOURS, I RESPONDED TO (A CONFIDENTIAL LOCATION), WHERE I MADE CONTACT WITH VIRGINIA ROBERTS IN REGARDS TO SHOWING HER A PHOTO LINEUP OF A POSSIBLE SUSPECT IN HER SEXUAL BATTERY CASE. I PRESENTED ROBERTS A PHOTO LINEUP CONTAINING SIX YOUNG WHITE MALES AND ASKED HER IF THE PERTETRATOR OF HER CRIME WAS IN THIS PHOTO LINEUP AND ROBERTS IMMEDIATELY BECAME EMOTIONALLY UPSET AND POINTED TO THE SUBJECT IN THE NUMBER FOUR POSITION OF THE PHOTO LINEUP. IT SHOULD BE NOTED THAT THE SUBJECT IN POSITION NUMBER FOUR OF THE PHOTO LINEUP IS JOSHUA B. BUNNER (WHITE MALE, 10/02/79) . BASED ON THE FACT THAT THE VICTIM HAS MADE A POSITIVE IDENTIFICATION THAT JOSH BUNNER IS ONE OF THE SUBJECTS THAT RAPED HER ON OR ABOUT FEBRUARY 1, 1998, I WILL ATTEMPT TO LOCATE BONNER AND CONDUCT AN INTERVIEW WITH HIM IN REGARDS TO THIS CASE. UNTIL SUCH TIME AS RUNNER IS LOCATED AND AN INTERVIEW IS CONDUCTED, THE CASE WILL REMAIN CLASSIFIED AS OPEN. D£T. BART ARNOLD ID *3553 TRANS. 08/17/96/DAW/03495 prints(' by Employee Id 0: 4541 an rIbrussy 07, 2007 02. http:liogs.pbso.prg/indcx.efmgfa=dspCase&liomox:=1&srhta-4bldblIc2888a25e -91)2CAI:.... 217/2007 E FTA_R 1_02032495 EFTA02691112 OQS - Viewing Case Number 98041883 Page 12 of 20 CASE NO. 98041883 PALM BEACH COUNTY SHERIFF' S OFFICE SUPPLEMENT 6 OFFENSE REPORT CASE NO. DISPOSITION: OPEN DIVISION: DETECTIVE CONFIDENTIAL SEXUAL BATTERY SIGNAL CODE: CRIME CODE: NON CRIME CODE: CODE: 110A 08/20/98 WEDNESDAY ZONE: 871 GRID: DEPUTY I.D.: 3553 NAME: ARNOLD ASSIST: TIME D 1603 A 1618 OCCURRED BETWEEN DATE: 02/28/98 , 1630 HOURS AND DATE: , 0000 HOURS EXCEPTION TYPE: INCIDENT LOCATION: APT NO.: CITY: STATE: ZIP: NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN. 0 NO. PREMISES ENTERED: 0 LOCATION: PARK / WOODLANDS / FIELD NO. VICTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY: 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 794 011 CIS CODE 110A AS REPORTED IN THE PREVIOUS SUPPLEMENT, MADE A POSITIVE IDENTIFICATION THAT JOSH GUNNER WAS ONE OF THE SUBJECTS THAT RAPED HER ON/OR ABOUT MARCH 1ST. 1998. THE PBSO PAIMS COMPUTER SHOWED A CURRENT ADDRESS OF BUNNER FOR 15396 SANDIEGO DR. IN LOXAHATCHEE. ON 8-13-98, I RESPONDED TO THAT ADDRESS IN AN ATTEMPT TO MAKE CONTACT WITH BUNNER. THERE WAS A LOCKED GATE AND NO ONE APPEARED TO BE HOME. I CONTACTED PESO DISPATCH TO SEE IF THEY COULD FIND A NUMBER FOR THE RESIDENCE AND THIS MET WITH NEGATIVE RESULTS. I LEFT MY BUSINESS CARD AT THE RESIDENCE WITH A NOTE TO HAVE JOSH CALL ME AT THE SHERIFF'S OFFICE. ON 8-17-96 AT APPPROXIMATELY 3:30PM, I AGAIN RESPONDED TO 15396 SANDIEGO DR. IK AN ATTEMPT TO MAKE CONTACT WITH JOSHUA BUNNER AND THIS TIME I WAS SUCCESSFUL. I ASKED JOSH IF HE WOULD HE WILLING TO SPEAK WITH ME IN REGARDS TO AN ONGOING SHERIFF'S OFFICE INVESTIGATION AND HE AGREED TO DO THIS. I TOLD JOSH THAT HE WAS NOT REQUIRED TO BE SUBJECT TO THIS INTERVIEW AND IF HE DECIDED TO CONDUCT THE INTERVIEW HE COULD TERMINATE THE INTERVIEW AT ANY TIME. PRIOR TO GOING ON TAPE, I ONLY ASKED JOSH BUNNER ABOUT HIS FRIEND KEVIN AND ABOUT ANY TYPE OF HOBBIES THAT HE AND THCMSPON ENGAGE IN TOGETHER. AT 3:48P14. I INITIATED A TAPED INTERVIEW WITH JOSH BUNKER INSIDE OF MY UNMARKED VEHICLE PARKED IN THE FRONT OF BANNER'S RESIDENCE AT 15396 SANDIEGO DR. AGAIN, I TOLD JOSH THAT HE COULD TERMINATE THE INTERVIEW ANY TIME THAT HE WANTED TO AND GO BACK INSIDE OF HIS HOUSE. JOSH SAID THAT HE UNDERSTOOD THIS. printed by Employ** Id 0: 4541 on February 07, 2007 01 littivitoqs.pbso.orgtindcx.cfm?fa dspCase& fromrec= I Stsrhta=4bldb I 1c2888a25e-9D2C'AE... 2/7/2007 EFTA_R1_02032496 EFTA02691113 OQS - Viewing Case Number 98041883 Page 13 of 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASE NO 9804/883 SjPPLEMENT 6 OFFENSE REPORT CASE NO. DISPOSITION: OPEN JOSH TOLD ME THAT HE HAS KNOWN FOR ABOUT TWO YEARS. I ASKED RUNNER IF HE KNEW A GIRL BY THE NAME OF AND HE CONFIRMED THAT HE DID. I ASKED RUNNER HOW HE KNEW ROBERTS AND HE SAID THAT HE KNEW HER AS A FRIEND AND HE WENT ON TO SAY THAT THEY (RUNNER AND KEVIN THOMPSON) TOOK HER OUT DRINKING. I TOLD BUNKER THAT HAD MADE ALLEGATIONS THAT SEXUAL ACTIVITY OCCURRED BETWEEN SHE, RUNNER AND THOMPSON AND THAT THIS SEXUAL ACTIVITY WAS NOT CONSENSUAL ON HER PART AND JOSH GUNNER REPLIED ". I ASKED HIM IF IT WAS CONSENSUAL AND HE REPLIED RUNNER WENT ON TO TELL ME THAT THEY WERE DRINKING BEERS /N A WOODED AREA IN LOXAHATCHEE CALLED THE WHOOPTIES. JOSH INITIALLY SAID THAT HAD TWO OR THREE BEERS. JOSH ALSO SAID THAT WAS PLAYING LIKE SHE WAS GOING TO GO TO SLEEP WHILE THEY WERE IN THE WOODS. I ASKED JCSH RUNNER TO TELL ME EXACTLY NMI HAPPENED THAT NIGHT AND HE ". I ASKED JOSH WHO HE MEANT BY SAYING WE HAD SEX AND HE REPLIED " ", REFERRING TO JOSH, AND . I ASKED JOSH WHERE THIS HAPPENED AND HE REPLIED I ASKED JCSH RUNNER ABOUT HIS SEXUAL ENCOUNTER WITH AND HE SAID " I ASKED BURNER IF HE USED ANT PROTECTION AND HE SAID THEY USED A CONDOM. I ASKED GUNNER IF HE OR WAS THE FIRST ONE TO HAVE SEX WITH AND HE SAID " I ASKED MINER HOW THE SEXUAL ACTIVITY GOT STARTED AND HE REPLIED JOSH SAID REPLIED JOSH SAID THAT VIRGINIA SAID TO HIM SOMETHING TO THE EFFECT OF WHY DON'T YOU KEEP ME AWAKE. I ASKED BCNNER IF THEY WERE ABLE TO KEEP AND HE SAID It I ASKED BURNER IF THERE WAS ANY TALK PRIOR TO THE ACTUAL SEXUAL ACTIVITY ABOUT THEM HAVING SEXUAL RELATIONS AND HE SAID THERE WAS NOT ANY TALK OF THAT. I ASKED RUNNER TO TELL ME EXACTLY WHAT HAPPENED ABOUT HE AND HAVING SEX AND KZ SAID "W I ASKED HIM WHERE THAT WAS AND HE REPLIED I ASKED BCNNER HOW THEY WERE POSITIONED AND HE SAID IT WAS HARD TO DESCRIBE. HE SAID THAT KEVIN WAS IN THE DRIVER'S SEAT AND THAT HE WAS IN THE PASSENGER SEAT AND THAT SHE ( ) WAS IN THE MIDDLE. I ASKED GUNNER HOW HE WAS ABLE TO HAVE INTERCOURSE , IN THAT POSITION prIncod by EMPI0r00 rd 4; 4541 on libruary 07, 2007 01 htm://ogs.pbso.orglindex.etin?fa -dspeasc&fromree=1&srhta 4h1dbllc2888a25e-91)2CAE... 2O12007 EFTA_R1_02032497 EFTA02691114 OQS - Viewing Case Number 98041883 Page 14 of 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASE NO. 96041883 SUPPLEMENT 6 OFFENSE REPORT CASE NO. DISPOSITION: OPEN AND HE AT THIS POINT ASKED WHAT THIS (INTERVIEW) WAS ABOUT BEFORE WE CARRIED ON ANY FURTHER. I TOLD HIM MADE A REPORT THAT NE AND N RAPED HER AND I EXPLAINED I WAS ATTEMPTING TO GET THE STATEMENTS FROM HE AND AS TO EXACTLY WHAT HAPPENED. AT THAT POINT, KEVIN TOLD ME HAS SLEPT AROUND. I ASKED RUNNER IF SHE ( HAD CLOTHES ON AND HE SAID SHE HAD PANTS AND A SHIRT ON. I ASKED HIM HOW HE WAS ABLE TO HAVE. SEXUAL INTERCOURSE WITH HER WITH HER CLOTHES ON AND HE SAID THAT SHE TOOK THEM OFF. JOSH INDICATED THAT WAS ON TOP OF HIM AT ONE POINT DURING THE SEXUAL INTERCOURSE. I ASKED JOSH BUNKER WHAT WAS DOING AT THAT POINT AND HE SAID " I ASKED JOSH BONNER WHAT HE WITNESSED BETWEEN AND HE SAID " I ASKED JOSH IF TOLD NO OR TO STOP AND HE REPLIED SHE DID NOT. I ASKED JOSH WHAT HE. MEANT HY THE STATEMENT ABOUT STOPPING THE SEX QUICKLY AND HE REPLIED " I ASKED JOSH HOW AND ENDED UP HAVING SEXUAL INTERCOURSE AND HE REPLIED I ASKED JCSH BUNNER HOW AND WERE POSITIONED AND HE SAID I ASKED JCSH IF FORCED INTERCOURSE AND HE REPLIED I ASKED HIM IF HE WAS SURE AND HOW HE KNEW THAT AND HE SAID I ASKED JOSH IF A HAD SEX WITH HE AT THE SAME TIME I ASKED JOSH IF HE SAW AND HAVING ORAL SEX AND HE SAIL " I ASKED JOSH WHAT HIS DEFINITION OF SEXUAL INTERCOURSE WAS AND HE SAIL " I ASKED JOSH WHAT HIS DEFINITION OF ORAL SEX WOULD BE AND HE SAID " I TOLD JOSH WHEN I USED THE TERM ORAL SEX THAT I MEAN IN REGARDS TO A FEMALE WOULD BE HER PUTTING HER MOUTH ON A PENIS AND IN REGARDS TO A MALE IT WOULD BE HIM PUTTING HIS MOUTH ON A VAGINA. I ASKED HIM IF NE UNDERSTOOD THAT AND HE SAID THAT HE DID. I ASKED JOSH PERFORMED ORAL SEX ON AND HE REPLIED I ASKED JOSH PERFORMED ORAL SEX ON AND HE REPLIED " I ASKED JOSH IF A PERFORMED ORAL SEX ON HIM AND HE REPLIED I ASKED JOSH IF HE PERFORMED ORAL SEX ON ' AND HE prIned7d by Employe* Id I: 4541 00 Mobruary 07, 2007 07 hup:/loys.pbso.org/mdex.cfm?fa—dspCasC&fromrec=I &srhta-4hldblle2888a25c-91)2CA E... 2/7/2007 E FTA_R 1_02032498 EFTA02691115 OQS - Viewing Case Number 98041883 Page 15 of 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASE NO. 98041883 SUPPLEMENT 6 OFFENSE REPORT CASE NO. DISPOSITION: OPEN REPLIED NO. I WENT OFF TAPE AT 4:06PM TO LOOK OVER THE REPORT. I WENT BACK ON TAPE AT 4:09PM AND I DID NOT ASK JOSHBUNNER ANY QUESTIONS OFF TAPE AND WHEN WE WERE BACK ON TAPE I ASKED HIM IF THIS WAS TRUE AND RE CONFIRMED THAT NO QUESTIONS WERE ASKED OFF TAPE. I ALSO RE-CONFIRMED WITH JOSH BUNNER THAT HE COULD TERMINATE THE INTERVIEW AT ANY TIME. I ASKED JOSH BUNNER IF HE REMEMBERED HE AND PICKING AT HER BOYFRIEND'S HOUSE AND HE DID NOT REMEMBER. I ASKED JOSH IF HE SAID EARLIER IN THIS INTERVIEW THAT ALMOST PASSED OUT AND HE SAID I AGAIN ASKED JOSH IF HE REMEMBERED HOW MANY BEERS HAD AND HE REPLIED NO. I ALSO ASKED JOSH IF HE KNEW HOW OLD WAS AND HE REPLIED NO. I ASKED JOSH IF HE HAD ANY RECOLLECTION IF WAS ON HER PERIOD AND HE SAID HE HAD NO RECOLLECTION. I ASKED JOSH RUNNER HOW MANY TIMES HE HAD SEXUAL INTERCOURSE WITH AND HE REPLIED " HE SAID ONE (ECNOUNTER) HAPPENED IN THE FRONT SEAT AND ONE (ENCOUNTER) HAPPENED IN HIS ROOM AT HIS HOUSE AFTER THEY LEFT THE WOODED AREA. JOSH RUNNER THEN SAID ". I REMINDED JOSH THAT I HAD ANSWERED THAT QUESTION EARLIER AND I AGAIN WENT ON TO TELL HIM THAT REPORTED THAT SHE WAS RAPED BY HE AND THOMPSON. I ASKED JOSH IF HE REMEMBERED ME TELLING HIM THAT EARLIER IN THE INTERVIEW AND HE REPLIED AGAIN, I ASKED JOSH BURNER IF RE HAD ANY MEMORY OF FORCING SEXUAL INTERCOURSE ON AND HE SAID I WAS PRETTY INTOXICATED MYSELF, ". I ASKED JOSH IF COULD HAVE FORCED INTERCOURSE ON AND HE I TOLD JOSH REPORTED THAT THEY RETURNED TO HIS HOUSE AND HAD SEXUAL INTERCOURSE IN HIS ROOM AND HE CONFIRMED TEAT THIS WAS TRUE. I ASKED JOSH HOW LEFT HIS RESIDENCE AND HE SAID SHE WENT ON THE BUS WITH HIS BROTHER_ I WENT OFF TAPE AT 4:07PM TO REVIEW MY REPORT. I WAS BACK ON TAPE AT 4:18PM AND I ASKED JOSH ON TAPE IF I'D ASKED HIM ANY QUESTIONS OFF TAPE AND HE REPLIED I TOLD JOSH BUNNER THAT REPORTED THAT THEY SMOKED POT AND THAT THEY SMOKED ONE OR TWO JOINTS AND I ASKED HIM IF HE REMEMBERED HOW MANY THEY SMOKED ". I ASKED HIM IF IT WOULD HAVE BEEN AT LEAST ONE (JOINT) AND HE REPLIED " I TOLD JOSH RUNNER THAT SAID THAT THEY HAD SMOKED TWO JOINTS AND I ASKED IF HE REMEMBERED TEAT AND HE SAID ' JOSH MADE THE STATEMENT " . print's!' by 20ployee id I. 4541 on February 07. 02. htip://oqs.pbsu.orglindex.cfm?tedspease&frummt , l&srhta=4bItlb I 1c2888a25e-9D2CAE... 217/2007 E FTA_R 1_02032499 EFTA02691116 OQS - Viewing Case Number 98041883 Page 16 of 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASE NO. 98041683 SUPPLEMENT 6 OFFENSE REPORT CASE NO. DISPOSITION: OPEN I ASKED JOSH IF THE BOWL OR PIPE HAD MARIJUANA IN IT AND HE REPLIED YES. I ASKED JOSH IF HE REMEMBERED IF KEVIN SMOKED ANY OF THE MARIJUANA AND HE REPLIED " ". I ASKED JOSH IF THIS WAS BEFORE OR AFTER THE SEXUAL INTERCOURSE AND HE REPLIED PRIOR TO ENDING THE INTERVIEW, I TRIED TO ASK JOSH SOME " QUESTIONS. I ASKED JOSH IF THE SEXUAL INTERCOURSE BETWEEN HE AND WAS FORCED AND 3E REPLIED NO. I ASKED HIM