# Profoundd archive — Epstein Files
# Bates number: EFTA02728648
# Title:        EX.tt,iecti, Description
# Dataset:      11
# Pages:        53
# Images:       53 detected
# Tags:         epstein, doj, dataset-11, image-described
# Source PDF:   https://profoundd.com/epstein-docs/EFTA02728648/download
# Doc viewer:   https://profoundd.com/epstein-docs/EFTA02728648
#
# Text below is what Profoundd has extracted from the source PDF.
# 'ocr-enriched' tag means OCR was applied to scan-only pages.
# Image descriptions are AI-generated factual captions (llava:13b).
#----------------------------------------------------------------------

=== SUMMARY ===
al • EX.tt,iecti, Description • • FRI. Numt:Per 7£37075K6 5:kr. Sex hale Height 6'00" Race White Weight 120 Pot.trois Hair Color Eve Color Brown (1984-05-05) Blue (1984-05-05) RS LU WU LU WLJ L.S LU LU LU WU (Other) CONFIDENTIAL nate of Bi Place of I..tirth NY **********************4*** CF1MINAL HISTORY k.arliest Event. Date 1973-03-13 Arrest. Date Arrest. Case Number An-esting Agency Subject 's Name Charne Charde Description Severity Court Disposition Court Agency Cha r'r Offense Date Charge De


=== EXTRACTED TEXT ===
al • 
EX.tt,iecti, Description 
• • FRI. Numt:Per 
7£37075K6 
5:kr. 
Sex 
hale 
Height 
6'00" Race 
White 
Weight 
120 Pot.trois 
Hair Color Eve Color 
Brown (1984-05-05) Blue (1984-05-05) 
RS LU WU LU WLJ L.S LU LU LU WU (Other) CONFIDENTIAL 
nate of Bi 
Place of I..tirth 
NY 
**********************4*** CF1MINAL HISTORY 
k.arliest Event. Date 1973-03-13 
Arrest. Date 
Arrest. Case Number 
An-esting Agency 
Subject 's Name 
Charne 
Charde Description 
Severity 
Court Disposition 
Court Agency 
Cha r'r 
Offense Date 
Charge Description 
Severity 
Sent-err 1 ng 
Sentencing Agency 
Sentence Finde r nt Pat. 17.0 rrl 
04'C • 
%*************16****** **** 
.1973-03-1.3 
C.341:11.906/73 
1.4EW SCOTLAND YARD LONDON; E:N990010Zr, 
EFSTEIN, JEFFREY EDWAFT,
01 
UNLAWFUL ROSS OF OFFENSIVE: bk.:(471)19-9.,10f 0) STICK 
Link nown 
(C:ycle 001) 
NOT-KNCX4N 
0:1. 
1.973-03-13 
UNLAWFUL. POSS OF OFTENST.VE WEAPON -SWORD STICK: 
nown 
( CYC. :1. e 
NOT.--KNOWN 
0:1.-04-73 C-13NDIT:CCINA-L. DISCI -1-2 YRS & PAY 6 PX)Ii..If0 
PE.N;M: COSTS 
x**kxxxxxxx**xxxx***xxx** INDEX OF AGENCIES 
Anent.: V 
Ma il.i.nd Address 
A ricy 
Mailing Address 
* * END OF RECOPY., * * FRI-CTIS CLARICSBLIF<G:: WVFBINPOO:.. 
:1.0(X) CUSTEB! HO11_O14 RD 
CLARKSTAJIRG. WV 26306 
NE:W SCXTTLAND YARD LONIX)Nz EN99001.0;:.:r 
NO ADDRESS 
LONDON. EN 00000 
EFTA02728648
- .... 
2005-03-16 11 : 09 m 16 MSS-NETR: 00016 r 
ni* FLO5006A0.1TIFFREY EPSTEIN 
787073K6 CPAGAN 
':AR PiEssAGE AT•S BEEN SENT To w; r.% 
========== CONFIDENTIAL 
;.).(X)5•••,03-1.6 1.1:09:16 MSG-NER: (X()17 ,-30060(X)3 
FT.01F1 A0626394063 
FL.05006A0 
11-1TS INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR 
RECORD REOUEST FOR FBI/789075K6. THE FOLLOWING WILL RESPOND TO YOUR 
AGENCY: 
FEY FF.c1/287075K6 
END 
k,eceived: 16 1 :09:12 Witi-NDR: 0018 NNE: P300 2X)03 
ATTN: SYSTEM NENE-RATED HEADER 
CR, WVEPINF4'.x: ,
09m<X3 03/16/2.005 (591.5 
09:08 03/1.6/2()05 05083 Fl...C)5(X)6A0 
'ix.. 
HDR/a_.01FLA<)62.6594-063 
AIN/PAGAN 
4C-WX-X-W-X-*X-X-X-X-X-WX-H-X-Y,*-10(-** CRIM:ENAL ElISTOEX RECORD *****44 -X-***********X -X-M-** 
Data As Of 200Fr-02-1.6 
*************.x************** TN nRoi.N.K.:T ION 400HeeeeEx-wx•*********-)0640 ,Aeoe( 
This rat sheet was broduc:ed in resbonse t-o the following reatestm 
FRE Number 2870.75K6 
Ettmose Code 
Attention PAGAN 
The information in this rap sheet is subject to the following caveats 
This record is based on:iy on the FTA number in your reauest-787075K6. 
THiecause additions or deletions may be made at any time, a new copy 
,i.hould be recttested when needed for subseduent use.. (US; 2003r-03-16) 
ii. arrest entries contained in this FP]: record are based on 
7ingerprint c 0Mr.,a i SO ns and pertain to the sane individual, (US: 
2005-03-16) 
inc use of this record is regulated by law. it is brovided for official 
onl.y and may be usei or d.>, for the purpose retteSted„ (t.E5r, 
'005-03-1.6) 
,A00000006*****)6*****4e0***** IDENTIFICATION :44*********40************** 
Subject Name f. 
JEFFREY E]MART) • • 
EFTA02728649
• -•••----- ..••••••••••••••MallIlliri•••• •••11111••• 
;\eceived:20M-03-.16 1.1 :04: 41. MSG-NPE ( XX X)3 MNE: P50060003 
DC FL.05006AONY 17ESISM nf" E: 
,SFTTE:EN 
DO MESSAGE: HAS B1E.EN SENT To INLETS. 
Rec e ved 2005-03-.16 .1.1 :04 :41 MSG-NPR : 00009 HNC: P50()60003 
OW FL_Cr?)06A0.TEFFREY 
--NC I r. :•••-•••• 
11-01F1-306.2.659(Thl 
FLOSODEAO El EPSTEIN 
NO NCIC WANT NAM/EFSTEIN.1EFFREY E 
---FC IC HIT RESPONSE. --
(.44 : NO RECORDS FOUND YY 
RAC /W SEX/M 
Rec. e? med : 200'5-03-•1.6 1.1 : 04:42 MSG—NPR: 00010 Mt'E: P15006(XX)3 
—NUTS — 
OR NYDMVNYCO 
O9:03 03/16/2005 03883 
09:03 03/16/2(X)5 04798 fl 05006640 
*062659234 4? 
IXT 
Nrytiv DL IC LETS 11. 0':3 
I.. I UPSTE N .39:FREY NE 01./20/5331 
E1.6723 5£3782 72.1.036-5::; 
NO-HIT 
-END-
EFTA02728650
PBP DATE: MII016,2005 TIME: 1
BKINQ PA MS SCREE 1 OF 12 
PALMS NO= 6198434 PERCENTAGE: 1 OF 1 AT 93 is PAGE 1 PB11 
EPSTEIN JEFFREY R: W S: M DOB POB 
04/04/1997 00358 ELBRILLO WY APT= W PALM BCH FL 33411 
CASE HISTORY 
ROLE OWNER 
END OF DATA FOR THIS PALMS DATE 03/25/1997 CASE 97 050536 ACC/MINOR VEH 
PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU 
15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV 
EFTA02728651
2(X)S-03---16 1 :06: 14 
t 4W FLO5006410.11LF r (tn.' 
--NC IC:—
:11_01F LS0626592888 
FLOS00640 MSG-Nak : 0001.1 Mt*" : F50060003 
EPSTE TN 
YY Sui 
EFTA02728652
NOIO WANT NAM/EFSTEIN.DEFFREY E. DOB/19530120 RAC/14 SEX/M 
• 
—F45.33:C HIT FE:SPONSE---
1..4W : MD RECORDS FCXJND • • 
======== 
Received: 2005 -03-16 11:06:21 
EDG FLO5006A0 
-123-425 53-020-0 
SEFFFEY.E.EPSTEIN 
35S a. WILL° WAY MSGNRR: 00012 MN E: 1:-.5X)6(XX)3 
e: 
rlEPSTE:IN 
PAI.M ECH FL 3,3450 
TYPE LIC: C3PERATOR /MTRCY (4...97) DOR:  HT: 600 RACE:: L! SEX: 
CURRENT LICENSE ISSUED: 01/03/1996 ELPIREDr. 01/20/2002 
EXPIRED LICENSE - 00 Nor ISSUE:: 30 DAY PE@IIT SOr SEC:090443344::: 
----I:CIO HIT RESPONSE--
: NO KE:CORLYS FOUND 
—F1.4}—• 
  ---
Received: 2005-03-16 11 :06 333 Ft5G-NRR: 
OH FLO5006A0 JEFFREY 
Wth 
Y 
frESSAGE: FLAS BEEN SENT TO NE2IC.',.. 
Received: 2005 -0:3- A 6 11 :06:33 KS{ -NBR: 00013 MNE: P5006(XX)3 
EF'STEIN 
C: 
0001.4 MNE: P50060003 
--NCIC---
'21.01F1...A062&;93009 
EL:05006A° 
THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSF RESLUT CF YOUR 
INCUIRY ON NAM/EPSTE IN ..TUFT4,EY E SEX/M RAC/W DOB/ PUPA: 
NAME FRI NCI- ENQUIRY DATE 
EPSTEIN.DEFFF:E:Y EDWARD 7070'75K6 awit5/03/1.6 
SEX RACE BIRTH DA1F 
M W 
EINGETFRINT CLASS 
22 PI 16 PO PC) 
25 PO CI PI 24 1../I::::EGHT EYES FiAlg: B:IRTH PL.ACE 
6(X) 1t3() RL..11 BKID NE-11 YOU<K 
F.'ATTE1;19 (.1..ASS 
RS LS RS la) WU LS Wt l WL I 4.1 LE 
1,4.1 WU WU PHOTO 
N 
AL Y. AS NAMES 
EPSTE I N.JEI. F KEY E 
EFTA02728653
Sf:CY. ' F' TY 
:I.DEIVTIFICATION DATA UPDATED 1994/05/06 
TI-E CRIMINAL. HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM TI-E".: FOLLOWING: 
FTC - FB1:7787075K6 
THE RECORDS) CAN BE: OBTAINED THROUGH THE INTERSTATE :CDCNTIFICATION INDEX BY USING 11-F: AFEROPEIATE NCIC TRANSACTION -
END 
i;:e•-•.< ve":1: 2005-03-16 11:U7:05 M436--NRR: (X)0:L NNE: Ft:XXX60003 ECU FLOS006A03EFFEEY E: ERSTEIN 
WM:19530120 
--FL.ORIDA C31.-1-1 E:-
141. STEIN. NAM/EP  31-D- F.KEY E. RAC/W. SEX/M. ))OB,  FUR /C 
NO CRIMINAL. HISTORY ESCORT) NAK/EPSTEIN.TETTREY 
--+CIC---
1L01.FLS0626,593'.?0 -2 
I-1..0F.;,006A0 
NO NCIC WANT NAM/EPSTE1N.../S -F-FEY E DOB/195301.:?0 RAC/W SEX/M 
•--FCIC HIT RESPONSE --
RCA: : NO RECORDS FOUND 
EFTA02728654
Strip Club List:: Dancers Royale Pagc 2 of 2 
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EFTA02728655
A NI 6 175 NEW YORK 
License ti U.S. VIRGIN ISLANDS 
DRIVER'S LICENSE 
Class Su Mow cif Bah Os. of Man 
Maraws Eyes Haw Wood Mused Expires 
T- 4200411933 NONE BLUE GRY O 04/0712004 01/20/2009 
EFTA02728656
February 14 ZUUS 
Page 8 of 10 
DETAIL OF CURRENT ACTIVITY - CONTINUED 
VOICE USAGE 
Onty Charge FOR Continued 
Item Data Time Calls To Used Rate Description Charge 
02816 01:02P WPALMBEACH FL 1 MN UNLIMITED N/WKND MIN 
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35 02/06 02:01P 
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637 02/06 02:38P LAKE WORTH FL MIN UNUMITED N/WKND MIN 
638 02106 02:53P INCOMING I MIN UNLIMITED N/WKND PAIN 
639 02106 03:02P INCOMING I MIN UNLIMITED N/WKND MIN 
640 02/06 01:03P WPALMBEACH FL MAIN UNLIMITED N/WKND MIN 
541 02/06 03:1W WPALMBEACH FL 2MIN UNLIMITED NANKND MIN 
642 02/06 03:319 INCOMING 1MIN UNLIMITED N/WKND MIN 
643 02/06 03:4W INCOMING 2MIN UNLIMITED N/WKNO MIN 
644 02/05 04:06P WPALtABEACH FL 3MIN UNLIMITED WWKN CI MIN 
645 02/06 04:17P WPALMBEACH FL 1 MIN UNUMTED N/WKND 
616 02)05 04:20P LAKE WORTH FL 1 PAIN UNUMITED IVNKNO MIN 
617 02/05 0112P WPALMBEACH FL 1 MIN UNUMITED N/WKNO MIN 
648 02/06 04:22P WPALMBEACH FL 1 MIN UNLIMITED N/WKND MIN 
649 02/06 04:23P WPALMBEACH FL 1 MIN UNUMITED N/WKND MIN 
650 02/06 04:24P WPALMBEACH FL IRON UNUMITED N/WKND MIN 
651 02106 04:30P WPALMBEACH FL ?MIN UNUMITED N/WKND MIN 
652 02/06 04:36P WPAUABEACH FL 3MIN UNLIMITED NNYKND MIN 
6S3 02/06 04:40P WPALMBEACH FL IMIN UNLIMITED NAMIND RUN 
1 EVT MESSAGE RETRIEVAL 554 02/05 04:549 WPALMBEACH FL 1MIN UNLIMITED N/WKND MIN 
655 02/06 05:051' LAKE WORTH FL 2 MIN UNLIMITED N/WKND MIN 
656 02/06 05:07P INCOMING 1LAIN UNLIMITED MANKND MIN 
657 02/06 05:08P INCOMING UNLIMITED N/WKND MIN 
550 02/06 05:34P INCOMING 4MAIN MIN UNLIMITED N/WKND MIN 
659 02/06 06:11 P WPALMBEACH F 2MIN UNLIMITED WVVKND PAIN 
660 02/06 06: I3P LAKE WORTH FL 1 MIN UNUMITED N/WKND MIN 
661 02/06 06:14P INCOMING 2MIN UNUMITED N/WKND MIN 
662 02/06 06:22P INCOMING AMIN UNUMITED NNVKND MIN 
667 02/06 07:34P LAKE WORTH FL I MI UNUMITED N/WKND MIN 
664 02/06 07:35P 
665 02/06 07:37P LAKE WORTH FL 
LAKE WORTH FL UNLIMITED N/WKND MIN 1 MINN
1 MIN UNLIMITED N/WKND MIN 
666 02106 07:38P WPALMBEACH FL UNUMITED N/WKND MIN 
667 02/06 09:04P INCOMING SPAIN UNLIMITED NIWRND MIN 
668 02/06 09:24P WPALMBEACH FL IMIN UNUMITED N/WKND MIN 
669 02106 09:27P WPALMBEACH FL UNLIMITED N/WKND NAN 
670 02/06 09:30P WPALMBEACH FL IMIN UNLIMITED NNVKND MIN 
671 02/05 10:25P WPALMBEACH FL 2MIN UNLIMITED N/WKND MIN 
672 02/05 10:27P WPALMBEACH FL. 1 MIN UNLIMITED N/WKND MIN 
573 02106 10:38P WPALMBEACH FL 1 MIN UNLIMITED NNVKND MIN 
674 02/05 10.47P INCOMING 3MIN UNUMITED N/WKND MIN 
675 02/06 11:08P WPALMBEACH FL 1 MIN UNLIMITED WWKND MIN 
676 02/06 11:10P INCOMING 2MIN UNUMITED N/WKND MIN 
677 02106 11:15P WPALMBEACH FL 1 MI UNUMITED N/WKND MIN 
671 02/06 11:19P 
679 02106 1112P INCOMING 
WPALMBEACH FL UNUMITED NIWIIND MIN 2MIN
MIN UNLIMITED N/WKND MIN 
690 02/07 12:38A INCOMING 4 MIN UNLIMITED WYJKND MIN 
681 02/07 12:43A WPALMBEACH FL 6MIN UNLIMITED N/WKND MIN 
692 02107 01:35A INCOMING 3MIN UNLIMITED NNYAND MIN 
693 02107 02:32A INCOMING IMIN UNLIMITED N/WKNO MIN 
684 02/07 02:47A INCOMING 3MIN UNLIMITED N/WKNO MIN 
685 02107 03:02A WPAUADEACH FL 1 MIN UNLIMITED WINKNO MIN 
696 02/07 03:04A INCOMING 1MIN UNLIMITED N/WKNO PAIN 
687 02/07 03:05A WPALMBEACH FL ?MIN UNLIMTED POWKNO MIN 
688 02/07 05:27A INCOMING 4MI N UNUMT ED NNYKND MIN 
669 02107 09:28A 690 02/07 11:59A INCOMING 
INCOMING 2MIN 0.09 AIRTIME MINUTES 
1 MIN 0.09 AIRTIME MINUTES 0.18 
o.os 691 02/07 02:34P INCOMING 0.09 AIRTIME MINUTES 0.09 
692 02/07 04:14P WPALMBEACH FL N IMIN 0.09 AIRTIME MINUTES 0.09 
693 02107 04:15P WPALMBEACH FL 2MIN 0.09 AIRTIME MINUTES 0.18 
694 02/07 04:19P WPALMBEACH FL PAIN 0.09 AIRTIME MINUTES 0.27 
695 02107 OS:07P WPALMBEACH FL I 2MIN 0.09 AIRTIME MINUTES 1.00 
695 02107 07'.07P WPALMBEACH FL 0.09 AIRTIME MINUTES 0.54 
697 02107 07.479 INCOMING IMIN 0.09 AIRTIME MINUTES 0.09 12/29/2005 09:05 FAX 1888938471S CINGULAR WEST PALM BEACH 
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EFTA02728657
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DETAIL OF CURRENT ACTIVITY - CONTINUED 
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Number 
Rein Date Time Called 
571 02/04 11:10P  
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5 15 .17:00/5 
573 02702:WA.
514 02/05 12:03A 
575 0211-15 17.07A 
516 02105 12:09A 
577 02/06 12:11A 
57B 02105 1r_.12A 
579 02/05 12:31A 
530 02105 1?:42A 
591 021115 12:56A 
592 02/05 01:09A 
583 02/05 01:26A 
564 02105 03:35A 
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5% 02105 10:24A 
SEO 02/05 10.30A 
588 02/06 OI -31P 
599 02/05 01:45P 
590 02105 01:55P 
591 02105 010P 
592 02/05 02-24P 
593 02105 02:31P 
594 02105 02:41P 
595 02105 03.05P 
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598 02/05 04:11P 
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601 07/05 07:17P 
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603 02/05 (18:43P 
604 02/05 09:45P 
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607 02705 09:18P 
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610 07./D5 11:10A 
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626 02/D6 11:514 
627 02/06 11:56A 
628 02106 12:48P 
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INCOMING 
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WPATIVII3EAcr FL 
WPALMBEACH FL 
LAKE WORTH FL 
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NEW YORK NY 
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WPALMBEACH FL 
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LAKE WORTH FL 
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LAKE WORTH FL 
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WPM:NIBEACH FL 
WPALMBEACH FL 
WPALMBEACH FL Cent nued 
Onty 
Used Rate 
4MIN 
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3MIN 
3MIN 
2MIN 
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1 MIN 
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Description 
UNLIMITED N/WKND MIN 
CALL WAITING 
UNLIMITED NIVYKND MIN 
UNLIMITED Nr-WKNDMii.2 
UNLIMITED N/WKND MIN 
UNUMITED N/WKND MIN 
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UNUMITEC. N/WKND MIN 
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UNLIMITED NWKND MIN 
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UNL MIT ED WWKNO MIN 
UNILMITED NIANKND MIN 
UNLIMITED NANKND MIN 
UNLIMITED N/WKND MIN 
UNLIMITED N/WKND MIN 
UNUMITED N/WKND MIN 
MESSAGE RETRIEVAL 
UNLIMITED N/WKND MIN 
UNUMITED N/WKND MIN 
UNINVITED N/WKND MIN 
UNUMITED NrwkNo MIN 
UNUMITED N)WKND MIN 
UNUMITED N/WKND MIN 
UNLIMITED NLIWKND NON 
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UNLIMITED WV/KW) MN 
UNLIMITED NJWKND MIN 
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UNLIMITED NIWKNO MIN 
UNLIMITED N/WKND MIN 
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UNLIMITED NIWKNO MIN 
UNUMITED NAVKND MIN 
UNUMITED N/WAND MIN 
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UNLIMITED NANKNO MIN 
UNUMITED N/WKND MIN 
UNUMIT ED NNVKNO MIN 
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uNL.mir ED NN7KND MIN 
UNLIMITED N/WKND MIN 
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UNLIMITED N/WKND MIN 
UNLIMITED NIWTHND MIN 
UNLIMITED N)WKNDMIN
UNLIMITED N/WKND 
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UNLIMITED KIWKNO MIN 
UNUMITED NINVKN ID MIN 
UNLIMITED NANKNO MIN 
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EFTA02728658
Florida D.A.V.I.D. Individual Summary Page Page I of I 
STATE OF FLORIDA 
Department of Highway Safety & Motor Vehicles 
Driver And Vehicle Information Database (DAVID) 
DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO 
S. 322.142(4),F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES 
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E VALID 
PAUL ANDREW LAVERY 
!stns 
Date of Birth 
Restrictions Sex 
M ( All Addresses  On File 
!eight 
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Endorsements 
Issue Date Duplicate Expiration Date 
06-26-03 Date 07-02.09 
SSN 
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Vehicle Infonnatam 
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EFTA02728659
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EFTA02728661
Office of Integrity 8 Compliance 
51 ImoIone Drive 
Branchburg, NJ 08876 
FAX COVER 
To: 
Fax number: 
From: Jason Forman 
Case#: 2394475A 
Phone number: 800-451-5242 (Option #2) 
bate: 11/10/05 
Subject: Paper below 
No. of pages (incl. cover) 
Notes: Call me with any questions, hrs are lam-6pm 
Sunday-Wednesday EST 
The reader of this message is not the intended recipient, or an employee or agent responsible for 
delivering this message to the intended recipient, you are hereby notified that any dissemination, 
distribution or copying of this communication is strictly prohibited. If you have received this 
communication in error, please notify me immediately by replying to this message and deleting it and all 
copies and backups thereof. Thank you." 
EFTA02728662
11/03/2005 04:01 5618354700 PBPD TRAINING PAGE 01/03 
PALM BEACH POLICE DEPARTMENT 
CRIMINAL INVESTIGATIONS 
3 4 5 SOUTH COUNTY ROAD 
PALM BEACH, FLORIDA 33480 
FACSIMILE TRANSMITTAL SHEET 
C cvA,496.cryice-TO. FROM.
oc7,a2cw11 kij Mve).S 
FAx NutIO - C)- 5126, PHONE NUMBER 1 - 3-0 ) TOTAL NO. OF PAO UDING COVER: 
SENDER'S REFERE UMBER: 
561-838-5470 
RE StiteRe itA SENDER'S FAX NUMBER: 
561-838-5491 
El URGENT O FOR REVIEW O PLEASE COMMENT 0 PLEASE REPLY 0 PLEASE RECYCLE 
NOTES/COMMENTS 
This message Intended for the use of the individual or entty to  its'M eddiessed and may contain nforrration that 'a 
PrIldeged, confidential and &rot from d$dosure under applicable I. If the reader of this messages not the Intended recipients 
you are hereby netted Slat any dissemination. diet:Won Or Copy orate correnunicabon is sett& prohibtod If you have racelved 
this cornmuncaton ut erra. please notify us inmediately by telephone and return trio original message to us tea the U S Postal 
Seneca 
EFTA02728663
11/03/2805 04:01 5618354700 PBPD TRAINING PAGE 82/03 
IN THE CIRCUIT COT 7R1' OF THE FIFTEENTH JUDICIAL CIRCUIT, 
IN AM) FOR PALM RF ACH COUNTY, FLORIDA (CRIMINAL DIVISION) 
STATE ATTORNEY SUBPOENA 
NO. 05.637 
PBPD Case #05-368 
Brauc'tburg, NJ 08879 
GREETINGS: YOU ARE HERE LIT COMMANDED to be and appear befm THE STATE ATTORNEY or his As-skarn, in and for Palm Beach County. Florida, at the State Attorney's Office, 401 North Dixie Highway. is Palm Beach. Florida. "MSTANTER for interrogation and the Meth to speak, in a certain :patter pending and under investigation. Failure to appear will subject you to contempt of Court. 
 You may comply by supplying nudieristb directly to Detective Joe Recarty, Town of Palms Beach Police, 345 South County Road, Palm Beach, Florida, 33430. 
WI S my hand and seal of this Court 
this day of October 2005 
SR N BOCK, CLERK 
ASSISTA ATTORNEY 
Atom) for 6In OF FLORIDA 
aaltn St —
Received this subpoena on the \PI day of October, 2005, and executed the same on theday of October 2005, by deliverine :3 True Copy th in the County of Palm Beach, State of F: 
1 
EFTA02728664
EFTA02728665
O VISION EAST Customer Accounts Associated with MTH - View 
Ft, _pru, r; Help 
yeri Oflivreness Exit Peet Help 
• 
• 
EFTA02728666
Page 1 of 20 
A B C D 
1 Switch Date Time Dir Szr 
2 Miami2 9/26/2005 7:58:59 MT 597 
3 Miami2 9/26/2005 8:35:48 MT 63 
4 Miami2 9/26/2005 8:56:52 MO 37 
5 Miami2 9/26/2005 9:03:40 MF 64 
6 Miami2 9/26/2005 9.29:44 MO 86 
7 Miami2 9/26/2005 10:02:11 MO 5 
8 Miami2 9/26/2005 10:02:37 MO 5 
9 Miami2 9/26/2005 10:02:53 MO 11 
10 Miami2 9/26/2005 10:03:25 MO 6 
11 Miami2 9/26/2005 10:10:50 MO 4 
12 Miami2 9/26/2005 10:19:40 MT 215 
13 Miami2 9/26/2005 10:25:15 MO 4 
14 Miami2 9/26/2005 10:26:04 MO 22 
15 Miami2 9/26/2005 10:43:09 MO 83 
16 Miamt2 9/26/2005 10:44:50 MO 29 
17 Miami2 9/26/2005 10:45:33 MO 66 
18 Miami2 9/26/2005 10:46:48 MO 115 
19 Miami2 9/26/2005 10:47:23 MT 80 
20 Miami2 9/26/2005 10:48:52 MO 34 
21 Miami2 9/26/2005 10:49:45 MT 30 
22 Miami2 9/26/2005 11:46:55 MO 5 
23 Mama 9/26/2005 11:47:49 MO 398 
24 Miami2 9/26/2005 12'03:21 MO 573 
25 Miami2 9/26/2005 12:28:53 MO 118 
26 Miami2 9/26/2005 13:47:39 MF 76 
27 Mlaml2 9/26/2005 13:52:41 MO 54 
28 Miami2 9/26/2005 13:52:42 MF 54 
29 Miami2 9/26/2005 13:54:24 MO 101 
30 Miami2 9/26/2005 13:58:00 MO 423 
31 Miami2 9/26/2005 13:59:58 MF 70 
32 Miami2 9/26/2005 14:06:09 MO 133 
33 Miami2 9/26/2005 15:17:35 MT 17 
34 Miami2 9/26/2005 15:18:53 MO 40 
35 Miami2 9/26/2005 15:18:54 MF 39 
36 Miami2 9/26/2005 15:45:04 MT 68 
EFTA02728667
Page 2 of 20 
A B C D E F G H 
37 Miami2 9/26/2005 16:34:18 MO 91 
38 Miami2 9/26/2005 16:34:19 MF 91 
39 Miami2 9/26/2005 16:36:00 MO 163 
40 Miami2 9/26/2005 16:39:13 MO 68 
41 Miami2 9/26/2005 16:44:16 MO 702 
42 Jupiter 9/26/2005 16:56:55 MO SO 
43 Jupiter 9/26/2005 16:57:50 MO 88 
44 Jupiter 9/26/2005 16:59:41 MO 613 
45 Miami2 9/26/2005 16:59:42 TR 612 
46 Jupiter 9/26/2005 17:07:24 MT 2 
47 Miami2 9/26/2005 17:07:24 MF 77 
48 Jupiter 9/26/2005 17:45:32 MO 415 
49 Miami2 9/26/2005 17:45:33 TR 414 
50 Jupiter 9/26/2005 17:53:06 MO 258 
51 Jupiter 9/26/2005 18:21:14 MO 18 
52 Jupiter 9/26/2005 18:21:40 MO 177 
53 Miami2 9/26/2005 18:35:10 MO 352 
54 Miami2 9/26/2005 18:41:48 MO 11 
55 Miami2 9/26/2005 18:42:10 MO 30 
56 miami2 9/26/2005 19:15:40 MO 37 
57 Miami2 9/26/2005 19:17:15 MO 31 
58 Miami2 9/26/2005 19:38:10 MT 294 
59 Miami2 9/26/2005 19:42:40 MT 34 
60 Miami2 9/26/2005 20:04:31 MO 138 
61 Miami2 9/26/2005 20:15:07 MO 36 
62 Miami2 9/26/2005 20:34:57 MF 28 
63 Miami2 9/26/2005 20:50:29 MO 38 
64 Miami2 9/26/2005 20:57:35 MO 34 
65 Miami2 9/27/2005 8:13:12 MT 265 
66 Illaml2 9/27/2005 8:55:07 MO 29 
67 mama 9/27/2005 9:33:22 MT 254 
68 Miami2 9/27/2005 9:37:50 MO 45 
69 Miami2 9/27/2005 9:57:26 MO 36 
70 Miami2 9/27/2005 9:59:59 MT 153 
71 Miami2 9/27/2005 10:42:08 MT 294 
72 Miami? 9/27/2005 15:31:56 MO 77 
EFTA02728668
Page 3 of 20 
A B C ID E F G H 
73 Miami2 9/27/2005 15:48:49 MO 536 
74 Miami2 9/27/2005 15:51:45 MT 48 
75 Miami2 9/27/2005 16:12:33 MT 15 
76 Miami2 9/27/2005 16:16:06 MO 185 
77 Miami2 9/27/2005 16:23:00 MO 9 
78 Miami2 9/27/2005 16:25:47 MT 173 
79 Miami2 9/27/2005 16:48:39 MO 160 
80 Miami2 9/27/2005 16:52:35 MO 85 
81 Miami2 9/27/2005 16:57:02 MO 285 
82 Kama 9/27/2005 17:03:36 MO 669 
83 Miami2 9/27/2005 17:03:54 MF 4 
84 Miami2 9/27/2005 17:04:05 MF 33 
85 Miami2 9/27/2005 17:17:58 MO 38 
86 miami2 9/27/2005 17:34:30 MO 4 
87 Miami2 9/27/2005 19:09:48 MO 31 
88 Miami2 9/27/2005 20:29:52 MO 9 
89 Miami2 9/27/2005 20:41:23 MT 127 
90 Miami2 9/27/2005 20:41:54 MT 24 
91 Miami2 9/27/2005 20:43:46 MO 34 
92 Miami2 9/27/2005 20:45:37 MT 34 
93 Miami2 9/27/2005 21:22:19 MT 187 
94 Miami2 9/27/2005 21:29:51 MO 31 
95 Miami2 9/27/2005 21:34:29 MO 32 
96 Miami2 9/27/2005 21:41:23 LL 79 
97 Jupiter 9/27/2005 21:41:33 MT 70 
98 Miami2 9/27/2005 21:41:34 MT 13 
99 Miami2 9/27/2005 21:41:48 MT 54 
100 Miami2 9/27/2005 21:46:48 MT 19 
101 Miami2 9/27/2005 22:01:01 MT 96 
102 Miami2 9/27/2005 22:05:0 MO 23 
103 Miami2 9/27/2005 22:07:01 MO 88 
104 Miami2 9/28/2005 7:40:18 MF 35 
105 Miami2 9/28/2005 7:49:58 MO 549 
106 Miami2 9/28/2005 8:05:16 MO 100 
107 Miami2 9/28/2005 9:24:20 MO 277 
108 Miami2 9/28/2005 9:31:15 MO 105 
EFTA02728669
Page 4 of 20 
A B C D G H 
109 Miami2 9/28/2005 9:33:06 MO 59 
110 Miami2 9/28/2005 9:41:12 MO 96 
111 Miami2 9/28/2005 9:44:21 MO 34 
112 Miami2 9/28/2005 9:47:12 MO 67 
113 Mlami2 9/28/2005 10:05:2• MT 
114 Mlami2 9/28/2005 10:28:28 MT 336 
115 Mlami2 9/28/2005 10:34:24 MO 82 
116 Miami2 9/28/2005 10:56:26 MO 78 
117 Miami2 9/28/2005 MO 83 
118 Miami2 9/28/2005 11:18:48 MO 136 
119 Miami2 9/28/2005 11:22:40 MO 31 
120 Miami2 9/28/2005 11:24:16 MT 38 
121 Miami2 9/28/2005 11:33:49 MT 140 
122 Miami2 9/28/2005 11:36:20 MO 77 
123 Miami2 9/28/2005 11:41:54 MO 213 
124 Miami2 9/28/2005 12:10:58 MO 61 
125 Miami2 9/28/2005 12:12:33 MT 72 
126 Miami2 9/28/2005 12:16:00 MT 254 
127 Miami2 9/28/2005 MF 62 
128 Miami2 9/28/2005 16:05:38 MO 241 
129 Miaml2 9/28/2005 16:13:35 MT MEE 
130 Miami2 9/28/2005 16:16:29 MT 53 
131 Miami2 9/28/2005 16:17:45 MO IIEE 
132 Miaml2 9/28/2005 16:24:40 MT IIE 
133 Miami2 9/29/2005 9:32:05 MT ME 
134 Miami2 9/29/2005 9:32:28 MO 274 
135 Miami2 9/29/2005 9:40:39 MT ME 136 Miami2 9/29/2005 9:41:13 MT 133 
137 Miaml2 9/29/2005 9:48:23 MT 153 
138 Miami2 9/29/2005 13:00:35 MT 75 
139 Miami2 9/29/2005 13:44:50 MT WE 140 Miami2 9/29/2005 15:21:11 MT ME 141 Miami2 9/29/2005 15:57:39 MO la 
142 Miami2 9/29/2005 16:24:56 MO Ila 
143 Mlami2 9/29/2005 16:50:11 MT 9: 
144 Miami2 9/29/2005 17:09:56 MT 507 
EFTA02728670
Page 5 of 20 
145 A 
Miaml2 B 
9/29/2005 C 
17:18:41 D 
MT E F G H 
415 
146 Miami2 9/29/2005 17:25:59 MO 55 
147 Miami2 9/29/2005 17:35:03 MO 97 
148 Miami2 9/29/2005 17:40:59 MT 202 
149 Miami2 9/29/2005 18:11:12 MO 155 
150 Miami2 9/29/2005 19:01:18 MT 41 
151 Miami2 9/29/2005 21:30:27 MT 34 
152 Miami2 9/29/2005 22:43:19 MO 81 
153 Miami2 9/29/2005 23:00:19 MO 926 
154 Miami? 9/29/2005 23:45:32 MT 29 
155 Mlami2 9/29/2005 23:46:47 MT 33 
156 Miami2 9/29/2005 MT IEE 
157 Miami2 9/29/2005 23:50:26 MF 4 
158 Miami2 9/29/2005 23:50:46 MT 89 
159 Miami2 9/30/2005 0:00:05 MO 66 
160 Miami? 9/30/2005 0:39:31 MO 136 
161 Miami2 9/30/2005 0:58:07 MO 117 
162 Miami2 9/30/2005 7:52:58 MF 31 
163 Miami2 9/30/2005 7:53:33 MO 106 
164 Miami2 9/30/2005 7:55:45 MO 52 
165 Miami2 9/30/2005 8:30:50 MO 34 
166 Miami2 9/30/200 8:31:30 MT MIL' 167 Miami2 9/30/2005 8:40:17 MT 41 
168 Miami2 9/30/2005 10:54:28 MT 524 
169 Miami2 9/30/2005 11:06:13 MO 27 
170 Miami2 9/30/2005 11:12:11 MF 82 
171 Miami2 9/30/2005 11:16:50 MO 142 
172 Mlami2 9/30/2005 12:04:01 MT 284 
173 Miami2 9/30/2005 12:10:11 MO
174 Miami2 9/30/2005 12:14:16 MT 519 
175 Miaml2 9/30/2005 12:26:25 MO 114 
176 Miami2 9/30/2005 12:42:02 MT 62 
177 Miami2 9/30/2005 12:44:03 MT 343 
178 Miami2 9/30/2005 13:28:25 MO 28 
179 Miaml2 9/30/2005 14:13:01 MO 98 
180 Miami2 9/30/2005 14:49:19 MO 122 
EFTA02728671
Page 6 of 20 
181 A 
Miami2 
Miami2 B 
9/30/2005 
9/30/2005 
10/1/2005 C 
16:30:20 
19:18:17 
9:00:1.9 D 
MT 
MF 
MO E F G H 
77 
36 
64 182 
183 Miami2 
184 Miami2 10/1/2005 9:21:52 MO 107 
185 Miami2 10/1/200 9:26:37 MF ME 
186 Miami2 10/1/2005 9:27:34 MO 10 
187 Miami2 10/1/2005 9:28:01 MO 39 
188 Miami2 10/1/2005 9:58:59 MO 91 
189 Miami2 10/1/2005 10:02:48 MO 134 
190 Miami2 10/1/2005 11:47:00 MF 65 
191 Miatni2 10/1/2005 11:51:35 MO 88 
192 Miami2 10/1/2005 11:53:0 MO 37 
193 Miami2 10/1/2005 12:03:48 MO 199 
194 Miami2 10/1/2005 12:56:48 LL 91 
195 Jupiter 10/1/2005 12:56:54 MT 80 
196 Jupiter 10/1/2005 12:59:11 MO 134 
197 Jupiter 10/1/2005 12:59:57 MT 2 
198 Miami2 10/1/2005 13:00:01 MF 65 
199 Jupiter 10/1/200 13:01:53 MT 23 
200 Miami2 10/1/2005 13:01:55 ME 31 
201 Jupiter 10/1/2005IEn MT IIEE 
202 Miami2 10/1/2005 13:18:50 MF 32 
203 Jupiter 10/1/2005 13:26:07 MO 69 
204 Jupiter 10/1/2005 13:35:23 MT 144 
205 Miami2 10/1/2005 13:35:23 LL 148 
206 Jupiter 10/1/2005 13:39:35 MO 115 
207 Jupiter 10/1/2005 13:51:17 MO 224 
208 Jupiter 10/1/2005 14:19:34 MO 55 
209 Jupiter 10/1/2005 14:20:30 MO 39 
210 Miami2 10/1/2005 15:22:36 MF 75 
211 Miami2 10/1/2005 15:24:22 MO 99 
212 Miami2 10/1/2005 15:24:22 MF 98 
213 Miami2 10/1/2005 15:29:14 MO 173 
214 Miami2 10/1/2005 16:02:53 MO 233 
215 Miami2 10/1/2005 17:52:0• MT 2237 
216 Miami2 10/2/2005 1:31:23 MO 53 
EFTA02728672
Page 7 of 20 
4 A B C O E F G H 
217 Miami2 10/2/2005 2:23:05 MO • 303 
218 Miami2 10/2/2005 2:39:11 MO • 205 
307 219 Miami2 10/2/2005 3:26:24 MO • 
220 Mlaml2 _ 10/2/2005 3:50:19 MT 22 
221 Miami2 10/2/2005 3:51:39 MT 81 
222 Mlaml2 10/2/2005 3:54:00 MT 124 
223 Miami2 10/2/2005 4:04:38 MO • 122 
224 Miami2 10/2/2005 4:09:08 MT 59 
225 Mlaml2 10/2/2005 4:11:19 MO • 17 
226 Miami2 10/2/2005 4:11:21 MF ' 3 
227 Miami2 10/2/2005 4:12:25 MT • 51 
228 Miami2 10/2/2005 4:19:10 MT • 105 
229 Mlaml2 10/2/2005 4:33:00 MT 187 
230 MiamI2 10/2/2005 8:49:16 MO • 38 
231 Miami2 10/2/2005 8:50:00 MO 56 
232 Miami2 10/2/2005 8:50:57 MO 83 
233 Miami2 10/2/2005 9:05:25 MT 274 
269 
17 
27 
377 
26 234 Miami2 10/2/2005 9:18:21 MT 
235 Miami2 10/2/200S 15:56:35 MO 
236 Miami2 10/2/2005 20:08:32 MF 
237 Miami2 10/2/2005 20:09:11 MO 
238 Miami2 10/3/2005 9:33:50 MO 
239 Miami2 10/3/2005 10:01:16 MF 29 
67 
67 240 Miami2 10/3/2005 10:03:42 MO 
241 Mlaml2 10/3/2005 10:03:43 MF 
242 Miami2 10/3/2005 10:04:56 MO 2 
243 Mlaml2 10/3/2005 10:05:01 MO 373 
244 Miami2 10/3/2005 11:07:19 MO 194 
85 245 Miami2 10/3/2005 11:30:47 MO 
246 Miami2 10/3/2005 12:26:43 MO 45 
45 
275 
203 
65 
33 
32 247 Miami2 10/3/2005 12:26:44 MF 
248 Mlaml2 10/3/2005 13:30:35 MO 
249 Miami2 10/3/2005 13:48:48 MT 
250 Miami2 10/3/2005 15:13:56 IMF 
251 Miami2 10/3/2005 15:15:19 MO 
252 Miami2 10/3/2005 15:15:20 Mr 
EFTA02728673
Page 8 of 20 
253 A 
Miami2 B 
10/3/2005 C 
15:16:23] D F G H 
88 
254 Miami2 10/3/200 15:31:07 MT 1109 
255 Miami2 10/3/2005 23:55:06 MF 56 
256 Miami2 10/4/2005 6:30:14 MT 81 
257 Miami2 10/4/2005 6:32:25 MO 114 
258 Miami2 10/4/2005 6:48:04 MO 464 
259 Miami2 10/4/2005 11:34:36 MO 33 
260 Miami2 10/4/2005 11:34:37 MF 32 
261 Miami2 10/4/2005 12:35:51 MF 69 
262 Miami2 10/4/2005 12:39:30 MO 28 
263 Miami2 10/4/2005 12:40:03 MO 33 
264 Miami2 10/4/2005 12:40:04 MF 32 
265 Miami2 10/4/2005 12:40:48 MO 91 
266 Miami2 10/4/2005 12:43:44 MO 93 
267 Miami2 10/4/2005 13:26:17 MT 1404 
268 Miami2 10/4/2005 15:33:36 MF 63 
269 Miami2 10/4/2005 15:35:36 MO 1164 
270 Miami2 10/4/2005 15:57:57 MT 261 
271 Miami2 10/4/2005 16:03:35 MO 59 
272 Miami2 10/4/2005 17:52:41 MT 69 
273 Miami2 10/4/2005 17:54:40 MO 22 
274 Miami2 10/4/2.005 17:56:07 MO 7 
275 Miami2 10/4/2005 17:57:36 MO 4 
276 Miami2 10/4/2005 18:56:09 MO 101 
277 Miami2 10/5/2005 7:50:25 MT 443 
278 Miami2 10/5/2005 8:09:55 MO 72 
279 Miaml2 10/5/2005 8:57:44 MT 207 
280 Miami2 10/5/2005 9:40:1: MO 2 
281 Miami2 10/5/2005 12:06:31 MO 61 
282 Miami2 10/5/2005 15:33:16 MF 67 
283 Jupiter 10/5/2005 15:33:17 MT 23 
284 Jupiter 10/5/2005 15:34:04 MO 5 
285 Jupiter 10/5/2005 15:35:34 MO 262 
286 Jupiter 10/5/2005 15:40:29 MO 29 
287 Miami2 10/5/2005 17:06:4 MF 34 
288 Jupiter 10/5/2005 17:06:42 MT 23 
EFTA02728674
Page 9 of 20 
A B C D E F G H 
289 Jupiter 10/5/2005 17:10:17 MO ki 93 
290 Jupiter 10/5/2005 17:22:02 MO E 154 
291 Jupiter 10/5/2005 18:08:26 lc' E 46 
292 Miami2 10/5/2005 18:08:26 LL E 49 
293 Mlaml2 10/5/2005 18:34:30 MF E 29 
294 Miami2 10/5/2005 18:48:19 MF E 75 
295 Miami2 10/5/2005 18:50:12 MO E 77 
296 Miami2 10/5/2005 18:54:20 MO E 45 
297 Miami2 10/5/2005 18:54:21 MF E 44 
298 Miami2 10/5/2005 19:53:11 MO E 164 
299 Miami2 10/5/2005 22:09:22 MF E 60 
300 Miami2 10/5/2005 22:11:24 MO IN 31 
301 Miami2 10/5/2005 22:11:25 MF El 30 
302 Miami2 10/6/2005 7:43:55 MO II 63 
303 Miami2 10/6/200 7:47:48 MO ( 332 
304 Miami2 10/6/2005 8:16:59 MO ( 38 
305 Miami2 10/6/2005 8:57:23 MO ( 106 
306 Miami2 10/6/2005 9:23:51 MT ( 475 
307 Miami2 10/6/2005 10:11:23 MO ( 60 
308 Miami2 10/6/2005 10:14:57 MO ( 137 
309 Mlaml2 10/6/2005 10:18:17 MF ( 70 
310 Miami2 10/6/2005 10:20:33 MO ( 32 
311 Miami2 10/6/2005 10:20:33 MF 31 
312 Miami2 10/6/2005 11:50:17 MF ( 72 
313 Miami2 10/6/2005 11:51:45 MO ( 34 
314 Miami2 10/6/2005 11:51:46 MF ( 33 
315 Miami2 10/6/2005 11:52:25 MO E 66 
316 Miami2 10/6/2005 12:12:28 MO ( 142 
317 Miami2 10/6/2005 13:51:24 MO Es 27 
318 Miami2 10/6/2005 14:39:12 MF E 75 
319 Miami2 10/6/2005 14:51:30 MT El 40 
320 Miami2 10/6/2005 14:55:53 MO El 33 
321 Miami2 10/6/2005 15:11:31 MO El 116 
322 Miami2 10/6/2005 15:12:35 MT El 52 
323 Miami2 10/6/2005 15:13:32 MO El 8 
324 Miami2 10/6/2005 15:26:51 MO El 160 
EFTA02728675
Page 10 of 20 
A B C D E F G H 
325 Miami2 10/6/2005 15:30:41 MO 55 
326 Miami2 10/6/2005 15:32:17 MO 181 
327 Miami2 10/6/2005 16:08:56 MT 239 
328 Miami2 10/6/2005 16:56:31 M9 32 
329 Miami2 10/6/200 17:07:25 MT 81 
330 Miaml2 10/6/2005 17:21:02 MO 2 
331 Miami2 10/6/2005 17:24:41 MO 66 
332 Miami2 10/6/200 17:30:48 MT 260 
333 Miami2 10/6/2005 18:10:24 MO ■ 47 
334 Miami2 10/6/2005 18:12:37 MT 139 
335 Miami2 10/6/2005 18:53:03 MO ■ 382 
336 Miami2 10/6/2005 18:58:07 MF 83 
337 Miami2 10/6/2005 18:59:50 MO 141 
338 Miami2 10/6/2005 18:59:51 MF 140 
339 Miami2 10/6/2005 19:00:42 MT 187 
340 mama 10/6/2005 19:06:11 MO 2 
341 Miami2 10/6/2005 19:06:15 MO 5 
342 Miami2 10/6/2005 19:06:34 MO 155 
343 Miami2 10/6/2005 19:08:1• mu 53 
344 Miami2 10/6/2005 19:09:18 MO 12 
345 Jupiter 10/6/2005 20:23:05 MO 142 
346 Jupiter 10/6/2005 21:01:11 MT 5 
347 Miami2 10/6/2005 21:01:12 LL 6 
348 Jupiter 10/6/2005 21:05:58 MT 26 
349 Miami2 10/6/2005 21:05:59 LL 27 
350 Jupiter 10/6/2005 21:17:02 MO 51 
351 Miami2 10/7/2005 7:31:56 MT 49 
352 Miami2 10/7/2005 8:03:17 MO 32 
353 Miami2 10/7/2005 8:06:09 MT 25 
354 Miami2 10/7/2005 8:21:59 MT 32 
355 Miami2 10/7/2005 9:30:20 MO 25 
356 Miami2 10/7/2005 9:31:18 MO • 201 
357 Miami2 10/7/2005 9:46:48 MT 130 
358 Miami2 10/7/2005 10:10:26 MT 131 
359 Miami2 10/7/2005 10:19:37 MT 62 
360 Miami2 10/7/2005 10:27:57 MO 40 
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361 
362 
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364 
365 
366 
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EM 
380 
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382 
383 
384 
385 
386 
387 
388 
389 
390 A 
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Mlaml2 
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Jupiter 
Jupiter 
Jupiter 
Miami2 
Jupiter 
Jupiter 
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Mlaml2 
Mlaml2 
Mama 
Mlaml2 
Miami2 
Miami2 
Miaml2 
Miami2 
Miami2 
Miaml2 
Miami2 
Miami2 
Miami2 
Miami2 
Miaml2 
Mama B 
10/7/200 
10/7/200 
10/7/200 
10/7/200 •EnE 
10/7/200 
10/7/2005 
10/7/2005 
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10/7/2005 
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10/7/2005 
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10/7/200 
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10/7/200 
10/7/200 
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10/7/2005 
10/7/2005 
10/7/2005 
10/7/2005
10/7/20051M:2M 
10/7/2005 C 
10:28: 
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11:52:18 
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81 10/7/2005 
10/7/2005 
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10/7/2005 
10/7/200 
391 Mlaml2 10/7/200 LIME MO 25 
392 Miami2 10/7/200 19:22:52 MO 76 
393 Miami2 10/7/2005 MT 64 
394 Miami2 10/8/200 8:23:13 MO 64 
395 Miami2 10/8/200 8:23:14 MF 64 
396 Miami2 10/8/200 8:29: MT 37 
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Page 12 of 20 
A B C 0 E F G H 
397 Mlami2 10/8/2005 8:30:19 MO 80 
398 Mlaml2 10/8/2005 8:48:19 MO 2 
399 Miami2 10/8/2005 8:56:48 MO 69 
400 Mlaml2 10/8/2005 9:40:50 MT 48 
401 Mlami2 10/8/2005 11:15:36 MO 68 
402 Mlami2 10/8/2005 11:23:16 MO 59 
403 Miaml2 10/8/2005 11:24:35 my 53 
404 Miami2 10/8/2005 11:30:04 MT 131 
405 Miaml2 10/8/2005 11:33:20 MO 67 
406 Miami2 10/8/2005 11:43:55 MO 36 
407 Miami2 10/8/200 11:59:30 MT C 
408 Miami2 10/8/2005 12:04:43 MF 59 
409 Miami? 10/8/2005 12:06:03 MO 26 
410 Miami2 10/8/2005 12:06:04 MF 25 
411 Miami2 10/8/2005 12:07:09 MO 7 
412 Miami2 10/8/2005 12:07:23 MO 52 
413 Miaml2 10/8/2005 12:09:20 MO 114 
414 Miami2 10/8/2005 12:16:33 MO 4 
415 Mlaml2 10/8/2005 12:16:57 MT 11 
416 Miaml2 10/8/2005 12:17:41 MO 27 
417 Miami2 10/8/2005 12:18:32 MT lat/ 
418 Miami2 10/8/2005 12:25:02 MO 74 
419 Miami2 10/8/2005 12:26:35 MO 102 
420 Miami2 10/8/2005 12:34:56 ME 28 
421 Miami2 10/8/2005 12:35:52 MT 68 
422 Miami2 10/8/2005 12:44:26 MO 117 
423 Miami2 10/8/2005 13:24:03 MO 185 
424 Miami2 10/8/2005 14:35:47 MT 192 
425 Miami2 10/8/2005 15:48:42 MO 181 
426 Miaml2 10/8/2005 15:53:37 MO 155 
427 Miami? 10/8/2005 16:03:33 MO 62 
428 Mlami2 10/8/2005 16:29:58 MT 73 
429 Miami2 10/8/2005 16:56:09 MO 31 
430 Miami? 10/8/2005 17:06:29 MO 140 
431 Miami2 10/8/2005 17:21:42 MO 53 
432 Miami2 10/8/2005 18:00:22 MF 103 
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Page 13 of 20 
A B C D E F G H 
433 Miami2 10/8/2005 19:41:22 MO Me 
434 Miami2 10/8/2005 19:41:23 MF 25 
435 Miami2 10/8/2005 19:41:54 MO 361 
436 Miami2 10/8/2005 19:48:17 MO ME 437 Miami2 10/8/2005 19:49:37 MO 43 
438 Miami2 10/9/2005 8:11:1 MO 60 
439 Miami2 10/9/2005 MO 50 
440 Miami2 10/9/2005 8:15:1 MO 88 
441 Miami2 10/9/2005 8:36:32 ME 76 
442 Mlami2 10/9/2005 8:42:44 MO 45 
443 Miami2 10/9/2005 8:42:45 MF 45 
444 Miami2 10/9/2005 8:43:36 MO 72 
445 Miami2 10/9/2005 9:19:40 MT 101 
446 Miami2 10/9/2005 9:24:08 MO 33 
447 Miami2  10/9/2005 10:51:16 MO 74 
448 Miami2 10/9/2005 11:09:57 MT 31 
449 Mlami2 10/9/2005 11:40:51 MT 91 
450 Miami2 10/9/2005 12:30:33 MF 58 
451 Miami2 10/9/2005 12:31:21 MO 60 
452 Miami2 10/9/2005 12:32:25 MO 30 
453 Miami2 10/9/2005 12:32:26 MF 30 
454 Miami2 10/9/2005 12:33:20 MO 7 
455 Miami2 10/9/2005 12:33:45 MO 121 
456 Miami2 10/9/2005 12:36:22 MO 40 
457 Jupiter 10/9/2005 14:10:53 MO 81 
458 Jupiter 10/9/2005 14:20:40 MO 86 
459 Miami2 10/9/2005 15:14:29 U. 157 
460 Jupiter 10/9/2005 15:14:34 MT 152 
461 Jupiter 10/9/2005 15:16:55 MT 11 
462 Miami2 10/9/2005 15:16:56 LL 496 
463 Jupiter 10/9/200 15:17:15 MT 476 
464 Orlando 10/9/2005 16:14:49 MO 133 
465 Orlando 10/9/2005 16:29:03 MO 39 
466 Orlando 10/9/2005 16:55:27 MO 139 
467 Orlando 10/9/2005 17:08:23 MO 89 
468 Orlando 10/9/2005 17:16:29 MO 83 ...••••• 
••••••••• 
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Page 15 of 20 
505 A 
Miami2 B 
10/10/2005 
10/10/200 C 
15:36:55 
17:35:56 D 
MT 
MO E F G H 
459 
MC 506 Jupiter 
507 Jupiter 10/10/2005 17:36:14 MO In5 
508 Jupiter 10/10/2005 Ma MO 10 
509 Jupiter 10/10/2005 17:40:3 MO MELC 
510 Jupiter 10/10/2005 18:04:3• MO 
511 Miami2 10/10/2005 20:05:0: U. 50 
512 Jupiter 10/10/2005 20:05:1 MT so 
513 Miaml2 10/10/2005 20:14:3• U. 45 
514 Jupiter 10/10/2005 20:14: MT 
UR Miami2 10/1.1/200 CELI MO 16 
516 Miaml2 10/11/200 9:57:28 MO SN
517 Miami2 10/11/200 10:00:30 MT 16 
518 Miami2 10/11/2005 10:54:49 MO 84 
519 Miami2 10/11/2005 11:34:50 MT 63 
520 Mlaml2 10/11/2005 12:27:39 MF 87 
521 Miami2 10/11/2005 12:38:28 MO 65 
522 Miami2 10/11/2005 12:38:29 MF 65 
523 Miami2 10/11/2005 12:39:57 MO 39 
524 Miami? 10/11/200 12:41:05 MO 804 
525 Miami2 10/11/200 13:00:00 MO 220 
526 Miami2 10/11/200 13:45:21 MO 86 
527 Mlaml2 10/11/200 15:50:3 MT 498 
528 Miami2 10/11/200 IMEE MT 57 
529 Miaml2 10/11/2005 17:32:56 MT 
Miami2 10/11/2005 18:29:5 MT 
531 Miaml2 10/11/2005 18:35:46 MO 8 
532 Miami2 10/12/2005 6:57:45 MT 22 
533 Mama 10/12/2005 9:02:3 MT 118 
534 MiamI2 10/12/2005 9:04:4• MO 
535 Miami2 10/12/2005 10:52:41 MF 27 
536 Miami2 10/12/200 10:57:19 MO 243 
537 Miami2 10/12/200 12:43:18 MO 2031 
538 Miami2 10/12/2005 14:13:21 MO 78 
539 Miami2 10/12/2005 14:43:20 MT 436 
540 Mlaml2 10/12/2005 16:08:37 MT _121 
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Page 16 of 20 
541 A 
Miami2 B 
10/12/2005 C 
16:25:1• D E F 
MT G H 
112 
542 Miami2 10/12/2005 16:27:36 MO 41 
543 Miami2 10/12/2005 17:25:34 MO 56 
544 Miami2 10/12/2005 18:01:58 MO 32 
545 Miami2 10/13/200 8:49:52 MO 156 
546 Miami2 10/13/2005 8:54:45 MO 792 
547 Miami2 10/13/2005 10:55:33 MO 
548 Miami2 10/13/2005 11:09:50 MO 122 
549 Miami2 10/13/2005 11:13:35 MO 34 
550 Miami2 10/13/2005 11:14:45 MO 45 
551 Miami2 10/13/2005 11:42:36 MF 33 
552 Miami2 10/13/2005 11:54:20 MT 27 
553 Miami2 10/13/2005 12:05:14 Ell19 
554 Miami2 10/13/2005 12:09:05 MO 31 
555 Miami2 10/13/2005 13:11:33 MO 50 
556 Miami2 10/13/2005 13:50:54 MO 122 
557 Miami2 10/13/200 13:52:57 MO 51 
558 Miami2 10/13/2005 14:15:29 LL 88 --
559 Jupiter 10/13/2005 14:15:34 MT 84 ---
560 Jupiter 10/13/2005 14:17:33 MO 24 
561 Miami2 10/13/2005 14:40:12 LL 51 ••••••• 
562 Jupiter 10/13/2005 14:40:1• MT Si —
563 Jupiter 10/13/2005 14:42:53 MO 40 —
564 Miami2 10/13/2005 14:53:15 LL 24 
565 Jupiter 10/13/2005 14:53:21 MT 19 
566 Miami2 10/13/2005 15:10:10 MF 32 
567 Jupiter 10/13/2005 15:10:14 MT 23 
568 Miami2 10/13/2005 15:40:28 LL 129 
569 Jupiter 10/13/2005 15:40;31 MT Ele 570 Jupiter 10/13/2005 16:01:04 MO 81 
571 Miami2 10/13/2005 16:05:07 LL 687 
572 Jupiter 10/13/2005 16:05:11 MT 685 
573 Miami2 10/13/2005 16:17:09 LL 146 ---
574 Jupiter 10/13/2005 MT 143 
575 Miami2 10/13/2005 MO 412 
576 Miami2 10/13/2005 18:06:49 MO 137 
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Page 17 of 20 
577 A 
Miami2 B 
10/13/2005 C 
18:46:56 D 
MO 
MF 
MO 
MO E F G 
I 
ISE H 
22 
35 
II= 578 
579 
580 Miami2 10/13/200 
10/13/2005 
10/13/200 19:06:07 
19:06:42 
19:39:07 Miami2 
Miami2 
581 Miami2 10/13/2005 19:48:55 MO 24 
582 Miami2 10/13/2005 19:50:34 MT 1989 
583 Miami2 10/14/2005 9:19:34 MT 112 
584 Miaml2 10/14/2005 11:42:31 MF 87 
585 Miami2 10/14/2005 11:56:33 MO 83 
586 Mlami2 10/14/2005 11:58:19 MO 74 
587 Miami2 10/14/2005 12:00:26 MO 112 
588 Miami2 10/14/2005 12:04:14 MO 81 
589 Miami2 10/14/2005 12:05:49 MO 80 
590 Miami2 10/14/2005 12:08:32 149 38 
591 Mlami2 10/14/200 12:11:22 El KM 592 Miami2 10/14/2005 12:22:32 MO 155 
593 MiamI2 10/14/2005 12:24:42 MT 30 
594 miami2 10/14/2005 12:25:29 MT 816 
595 Miami2 10/14/2005 14:40:09 MO 219 
596 Miami2 10/14/2005 15:11:19 MT 1296 
597 Miami2 10/14/2005 17:24:47 MT 344 
598 Miaml2 10/14/2005 17:35:27 MF 84 
599 miami2 10/14/2005 17:47:03 MO 94 
600 Miami2 10/14/2005 17:47:03 ME 93 
601 Miami2 10/14/2005 20:44:25 MF 39 
602 Miami2 10/14/2005 20:46:55 MO 18 
603 Miaml2 10/14/2005 20:46:56 MF 17 
604 Miami2 10/15/2005 9:18:3• MO 323 
605 Miami2 10/15/2005 10:48:16 MO 40 
606 Miami2 10/15/2005 ala MO C 
607 Miami2 10/15/2005 11:48:24 MO 88 
6O8 Mlami2 10/15/200513a/ MT ME 609 Miami2 10/15/2005 12:20:39 MO 45 
610 Mlami2 10/15/2005 16:17:39 MO 8• 
611 Miami2 10/15/2005 16:37:38 MO MI6 612 Miami2 10/15/2005 16:44:15 MO 4 
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Page 18 of 20 
A B C EP IlflE H 
613 Miami2 10/16/2005 8:57:52 MO 73 
614 Miami2 10/16/2005 8:59:06 MO 71 
615 Miami2 10/16/200 9:01:42 MO 51 
616 Mfami2 10/16/2005 10:46:05 MO 181 
617 Miami2 10/16/2005 11:09:47 MT 88 
618 Miami2 10/16/2005 11:16:01 MO 141 
619 Miami2 10/16/2005 11:39:18 MO 37 
620 Miami2 10/16/2005 11:58:36 MO 169 
621 Miami2 10/16/2005 11:59:0 MT 1489 
622 Mlami2 10/16/2005 12:36:04 MO 56 
623 Miami2 10/16/2005 12:37:30 MO 32 
624 Miami2 10/16/2005 13:40:35 MO 20 
625 Miami2 10/16/2005 15:39:10 MO 8 
626 Miami2 10/16/2005 15:39:57 MO 113 
627 Miami2 10/16/2005 15:51:42 MO 24 
628 Miami2 10/16/2005 16:21:14 PLO 104 
629 Miami2 10/16/2005 16:28:4. MO 234 
630 Miami2 10/16/2005 16:49:5' MT 39 
631 Miami2 10/16/2005 18:19:28 MO 15 
632 Miami2 10/17/2005 6:47:37 MO 152 
633 Mlami2 10/17/2005 7:40:37 MO 29 
634 Miami2 10/17/2005 7:53:21 MF 41 
635 Miami2 10/17/2005 8:02:32 MO 100 
636 Miami2 10/17/2005 8:04:2: MO 8 
637 Miami2 10/17/2005 8:04:29 MF 8 
638 Miami2 10/17/2005 8:05:43 MO 37 
639 Miamf2 10/17/2005 8:07:06 MO 63 
640 Mlami2 10/17/2005 8:12:31 MO 30 
641 Miami2 10/17/2005 8:26:40 MT 49 
642 Miami2 10/17/2005 8:27:02 MT 28 
643 Mlami2 10/17/2005 8:27:39 MT 14 
644 Miaml2 10/17/2005 8:28:17 MF 62 
645 Mlami2 10/17/2005 8:39:34 MT 119 
646 Miami2 10/17/2005 8:52:36 MT 72 
647 Miami2 10/17/2005 9:02:25 MT 87 
648 Mlaml2 10/17/2005 9:37:50 MO 70 
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Page 14 of 20 
A B C D IffirEMI H 
469 Orlando 10/9/2005 17:23:31 MT 42 
470 Mlami2 10/9/2005 17:23:33 LL 44 
471 Orlando 10/9/2005 18:22:40 MO NEC 472 Orlando 10/9/2005 19:35:48 MO 1271 
473 Orlando 10/9/20051MM MO mg 474 Orlando 10/9/2005 20:00:12 MO 90 
475 Orlando 10/9/2005 20:01:47 MO 72 
476 Miaml2 10/9/2005 20:10:42 LL 256 
477 Orlando 10/9/2005 20:10:47 MT 246 
478 Orlando 10/9/2005 20:11:41 MT 30 
479 Miaml2 10/9/2005 20:11:45 LL 30 
480 Orlando 10/9/2005 20:15:17 MO la 
481 Orlando 10/9/2005 20:15:28 MO 57 
482 Orlando 10/9/2005 20:16:50 MO 117 
483 Miami2 10/9/2005 20:39:06 LL 116 
484 Orlando 10/9/2005 20:39:07 MT 111 
485 Orlando 10/9/200 20:41:11 MO 69 
486 Miami2 10/10/2005 8:06:24 MF 58 
487 Miami2 10/10/2005 8:17:48 MO 28 
488 Miaml2 10/10/2005 8:17:49 MF 27 
489 Miami2 10/10/2005 8:18:42 MO 40 
490 Miami2 10/10/2005 • MF 29 
491 Miaml2 10/10/2005 9:03:01 MO 12 
492 Miami2 10/10/2005 9:03:02 MF 12 
493 Miami2 10/10/2005 9:03:21 MO 23 
494 Miami2 10/10/2005 9:48:10 MT 126 
495 Miami2 10/10/2005 10:21:02 MO 37 
496 Miaml2 10/10/2005 10:51:09 MO 250 
497 Miami2 10/10/2005 10:55:37 MF 29 
498 Miami2 10/10/2005 11:21:20 MO 50 
499 Miami2 10/10/2005 12:00:54 MT 827 
500 Mlami2 10/10/2005 13:08:30 MT 526 
501 Miami2 10/10/2005 13:55:40 MT 114 
502 Miami2 10/10/2005 14:16:01 MT 212 
503 Miaml2 10/10/2005 14:42:27 MF 26 
504 Miami2 10/10/2005 15:27:06 MO 109 
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Page 19 of 20 
A B C D E F G H 
649 Miami2 10/17/2005 9:49:32 MF 151 
650 Miami2 10/17/2005 10:06:04 MO 39 
651 Miami? 10/17/2005 10:06:05 MF 39 
652 Miami2 10/17/2005 10:57:22 MO 2 
653 Miami2 10/17/2005 10:57:32 MO 44 
654 Miami2 10/17/2005 11:03:15 MT 34 
655 Mlaml2 10/17/2005 11:06:12 MO 73 
656 Mlaml2 10/17/2005 11:09:43 MO 61 
657 Jupiter 10/17/200 11:15:02 MO 8 
658 Jupiter 10/17/2005 11:35:53 MO 28 
659 Jupiter 10/17/2005 11:36:31 MO 36 
660 Jupiter 10/17/2005 12:07:11 MO 52 
661 Miami2 10/17/2005 12:07:15 TR 51 
662 Jupiter 10/17/2005 12:19:52 MO 116 
663 Jupiter 10/17/2005 12:24:14 MT 61 
664 Miami2 10/17/2005 12:24:14 LL 64 
665 Jupiter 10/17/2005 13:21:39 MT 172 
666 Mlami2 10/17/2005 13:21:39 LU 176 
667 Miami2 10/17/2005 15:11:13 MO 64 
668 Miami2 10/17/2005 15:57:14 MT 313 
669 Miaml2 10/17/2005 17:24:42 MF 41 
670 Miami2 10/17/2005 17:25:33 MF 80 
671 Mlaml2 10/17/2005 18:07:59 MF 28 
672 Miami2 10/17/2005 18:08:54 MO 40 
673 Miami2 10/17/2005 18:59:20 MO 10 
674 Miami? 10/18/2005 9:27:03 MO 27 
675 Miami2 10/18/2005 9:28:01 MO 63 
676 Miami2 10/18/2005 9:56:55 MO 95 
677 Miami2 10/18/2005 9:59:07 MO 101
678 Miami2 10/18/2005 11:15:25 MO 33 
679 Miami2 10/18/2005 15:18:11 MO 169 
680 Miami? 10/18/2005 19:57:07 MO 33 
681 Miaml2 10/18/2005 19:58:02 MO 57 
682 Miami2 10/19/2005 7:41:48 MO 29 
683 Miami2 10/19/2005 8:27:57 MT 420 
684 Miami2 10/19/2005 9:33:37 MO 15 
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A B C D E F G H 
685 Miami2 10/19/2005 9:34:11 MO 19 
686 Miami2 10/19/2005 9:34:50 MO 2 
687 Miami2 10/19/2005 9:35:07 MO ME 
688 Miami2 10/19/2005 10:16:39 MO ME 
689 Miami2 10/19/2005 10:17:16 MT 258 
690 Miami2 10/19/2005 11:17:43 MO 30 
691 Miami? 10/19/2005 11:19:10 MT 20 
692 Miami2 10/19/2005 11:39:28 MO 141 
693 Miami2 10/19/2005 13:20:41 MT 
694 Miami2 10/19/2005 13:53:17 MT 20: 
695 Miami2 10/19/2005 14:17:31 MO 
696 Miami2 10/19/2005 15:04:09 MO 48 
697 Miami2 10/19/2005 15:14:31 MF 49 
698 Miami2 10/19/2005 15:26:0: MT 114 
699 Miami2 10/19/2005 15:54:43 MT 35 
700 Miami2 10/19/2005 17:10:26 MT 439 
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Page 1 of 2 
Bill Riley, PI J December 17, 2002 L Knowledge is Power 
The speaker today was Bill Riley, a private 
investigator of 30+ years experience. 
Based hi Miami, Bill's background in 
private investigation started hi the 
criminal justice system working in 
prosecution, and later, drawing from that 
experience he moved into the private 
sector to make his services available in all 
kinds of situations. He related some high 
profile cases he has worked, and said that 
well known Miami criminal defense 
attorney Roy Black is among his clientele. 
After telling the overflow crowd that there 
is virtually nothing that is secret once 
more than one person has knowledge of a 
fact, he related how investigators use all 
manner of resource to get the needed 
information, including an admission that 
he has, on staff, a "dumpster diver" who 
searches individuals and business' 
garbage for needed information. After 
revealing all the information that can be 
gleamed by pouring through someone's 
trash the sale of shredders skyrocketed!! 
An enlightening and informative program. 
Check out the web site of Riley & Kiraly 
HERE. Bill's partner is a much nicer 
guy! 
http://www.coralspringsparklandrotary.org/meeting121702.htm 11/22/2005 
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Page 2 of 2 
Immediately



=== IMAGE DESCRIPTIONS ===
[Image 1] The image shows a document with a table of numbers and names. The document appears to be a record of some sort, possibly a financial or transactional document, given the numerical data and the names associated with each entry. The names are redacted, and the document is partially obscured, making it difficult to provide more specific details.

[Image 2] The image shows a printed document, which appears to be a statement or bill from a telecommunications company. The document includes a header with the company's logo and name, followed by sections for "Detail of current activity," "Continued," and "Detail of current activity." There are columns with numbers and descriptions, which likely represent charges or credits for services provided. The docu

[Image 3] The image shows a document that appears to be a form or a letter from the Department of Highway Safety and Motor Vehicles in Florida. The document includes sections for personal information, a valid ID number, and a signature at the bottom. There is also a section titled "Vehicle Registration Information" with fields for the vehicle's make, model, year, and license plate number. The document is da

[Image 4] The image shows a close-up of a U.S. Virgin Islands identification card. The card features a photograph of a man, his name, and other personal information. The card is partially obscured by a white envelope, and there is a visible crease in the card, indicating it has been handled or stored in a way that caused the crease. The text on the card includes the name "JEFFREY E. STEVENS," a date of birt

[Image 5] The image shows a document that appears to be a letter or a form, possibly related to a legal or official matter. The document is partially obscured by a black rectangle, which suggests that it contains sensitive information. The visible text includes a heading that reads "UNITED STATES OF AMERICA," followed by the name of a government agency, which is redacted. There is a date mentioned at the to

[Image 6] The image appears to be a scanned document, possibly a newsletter or a report, with text and two photographs. The text includes a title, date, and a section titled "Knowledge to Power." The document mentions a speaker at a Rotary Club event, discussing topics such as the importance of education and the role of Rotary in the community. The photographs show two men, one of whom is speaking at a podi