gov.uscourts.nysd.447706.1328.22.pdf

Case 1:15-cv-07433-LAP Document 1328-22 Filed 01/05/24 Page 1 of 22 EXHIBIT C  Case 1:15-cv-07433-LAP Document 1328-22 Filed 01/05/24 Page 2 of 22 PALM BEACH COUNTY SHERIFF'S OFFICE CENTRAL RECORDS MPTIONS/CONFIDENTIAL r 1'19.071 (2)(c) Active criminal intellige igative r entification Information (Fingerprints, palm Information 1'19.071 (2)(e) Confession 3€>!5.171 (15) Identity of 911 reports are confidential for period of 60 days after seHvice 1 'I 9.071 (2)(d) Surveillance t niques, procedures, an (2)(h)(1) Identity of victim of sexual battery, lewd and inventory of law enforcement resources, policies or ascivious offense upon a person less than 16 years old, child abuse, to mobilization, deployment or tactical operati sexual offense 1'I !rn71 (2)(1) Assets of crime victim r 985.04(1) Juvenile offender records formation contained in a motor vehicle record 119.071 (5)(a)(5) Social se r telligence/investigative infor ice agency r 94 1 'I!~. d) Extra fee if request is voluminous or requires extensive r pe,rsonnel, technology CERTIFIED GM_00755 TO BE A TRUE COPY RIC L. BRADSHAW, SHERIFF Tracking 16-04-2729 CN: 98-041883 Date: 04/25/2016 Revised 03/04/2011  Case Case OQS - Viewing 1:15-cv-07433-LAP Number 98041883Document 1328-22 Filed 01/05/24 Page 3 of Page 22 1 of20 PALM BE AC H CO UN. TY SHER IF F' S OFFICE PAGE 1 CASE NO. 98041883 0 FF ENS E REPORT CASE NO. 98041883 DISPOSITION: INACTIVE DIVISION: ROAD PATROL 911: N C O N F I D E N T I SEXUAL * * * SIGNAL CRIME CODE: 1 NON CRIME CODE: 110A 02/28/98 SATURDAY ZONE: B71 GRID: B DEPUTY I.D.: 3257 NAME: BURES DAVID ASSIST: TIMED 1603 A 1618 C 1705 OCCURRED BETWEEN Dl\.TE: 02/28/98 , 1630 HOURS AND DATE : , ,QOOO HOURS EXCEPTION TYPE: INCIDENT LOCATIO ,r:;; NO . OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN : 0 NO. PREMISES ENTERED: 0 LOCATION: PARK/ WOODLANDSd FIELD NO. VICTIMS: 01 NO. ARRESTED: FORCED ENTRY: 0 WEAPON TYPE: HANDS/ FISTS OFFENSE NO. 1 FLORIDA STATE 794 011 CIS CODE 110A NAME LIST: EYE: BLUE FL 33417 HOME PHONE: 561 000-0066 1/j SUSPECT KEVIN P THOMPSON 05/15/1980 SEX: M RACE: W HT: 602 WT: 230 HR: EYE: BLUE RESIDENTIAL ADDRESS: 12435 N 52 RD ROYAL PALM FL 33411 HOME PHONE:561 000-0000 BUSINESS PHONE: 561 - 000-0000 OFFENSE INDICATOR : .OFFENSE 1 VICTIM NUMBER: 1 VICTIM TYPE: JUVENILE • RESIDENCE TYPE: COUNTY i Rli:SIDENCE STATUS: FULL YEAR EXTENT OF INJURY: NONE I _,·· INJURY TYPE(l): NOT APPLICABLE , INJURY TYPE(2): NOT APPLICABLE VICTIM RELATION: ACQUAINTANCE printed by Employee Id#: 8557 on April 2 5 , 2016 11:05 : 24AM CERTIFIED •TO BE A TRUE COPY 1 RIC LA~RADSHAW, SHERIFF GM_00756 http://oqs.pbso.org/index.cfm?fa=dspCase&fromrec=l&srhta=e0c5956785e628dd-4CFE5... 4/25/2016  Case Case OQS - Viewing 1:15-cv-07433-LAP Number 98041883Document 1328-22 Filed 01/05/24 Page 4 of Page 22 2 of20 PALM BE AC H COUNTY SHER IF F'S OFFICE PAGE 2 NO. 98041883 0 F FENS E REPORT CASE NO. 98041883 DISPOSITION: INACTIVE REPORT NUMBER: 1 FLORIDA V~CTIM? N WEATHER: CLOUDY WITNESS TO CRIME KNOWN ? . N SUSPECT NAME KNOWN? ... CAN VICTIM I.D. SUSPECT? Y SUSPECT LOCATION KNOWN N WILL VICTIM PROSECUTE ? . . Y STOLEN PROPERTY TRACEABLE? IS M.O. SIGNIFICANT? EVIDENCE LEFT AT SCENE? ... LATENTS LIFTED? ... SUSPECT'S VEHICLE KNOWN? .. N TAG NUMBER KNOWN ? .. PROPERTY DAMAGE? .......... N 8 AT 1600 HOURS I RESPONDED TO A CONFIDENTIAL L CATIO REFERENCE A COMPLAINTOF SEXUAL BATTERY. UPON ARRIVAL I\MET WITH THE ON-DUTY COUNSELOR, WHITE FEMALE, DOB 122864. M STATED, EARLIER IN THE DAY SHE ONE OF THE OCCUPANTS HOME THAT THE OCCUPANT WAS RAPED APPROX!-" MATELY AGO AT AN UNKNOWN LOCATION IN LOXAHATCHEE. IDENTIFIED THE VIqTIM AS WHITE FEMALE, n. I THEN MET WITH MS. , WHO STATED THAT APPROXIMATELY THREE AND HALF WEEKS AGO SHE WAS PIC FROM HER BOYFRIEND'S HOUSE (WHICH IS IN CITY OF ROYAL PALM BEACH, FLORIDA), BY TWO WHITE MALE ACQUAINTANCES OF HERS. STATED THAT BOTH WERE IN THEIR TWENTIES. L, , : '. <: ~REFUSED TO PROVIDE IDENTIFICATION OR A DESCRIPTION OF THE TWO WHITE MALES. r:.~,;:';);;i STATED THAT SHE WAS DR BY THE TWO WHITE MALES TO A WOODED AREA SOMEWHERE IN LOXAHATCHEE. SHE O STATED THAT THEY ALL CONSUMED ALCOHOL AND SMOKED MARIJUANA, AND THAT MS. WAS INTOXICATED DURING THIS INCIDENT. STATED ONCE THE VEHICLE WAS WOODED AREA, BOTH WHITE MALES HAD FORCED SEXUAL INTERCOURSE WITH .-~;;,::: ill STATED SHE DID RESIST BOTH WHITE MALES BY STATING TO THEM, N r:~r! STATED AFTER THE SEXUAL INTERCOURS OF THE WHITE MALES WAS DROPPED OFF, AND SHE WENT HOME WITH THE OTHER WHITE MALE TO HIS RESIDENCE AT AN UNKNOWN LOCATION. MS. 1111111 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 Employee Id#: 8557 on April ll:05:24AM CERTIFIED TO BE A TRUE COPY RIC L. BRADSHAW, SHERIFF GM_00757 http://oqs.pbso.org/index.cfm?fa=dspCase&fromrec= 1&srhta=e0c5956785e628dd-4CFE5. .. 4/25/2016  Case Case OQS - Viewing 1:15-cv-07433-LAP Number 98041883Document 1328-22 Filed 01/05/24 Page 5 of Page 22 3 of 20 PALM BE AC H CO UN~ Y SHER IF F' S OFFICE PAGE 3 CASE NO. 98041883 0 FF EN'S E REPORT CASE NO. 98041883 DISPOSITION: INACTIVE INVESTIGATIVE LEADS. END OF NARRATIVE. D. BURES/ID 3257/TRANS: 3/3/98/PS/#754if 2/28/98/1730 HRS. 8557 on April 25, 2016 ll:05:24AM CERTIFIED 1' ,ro BE A TRUE COPY Rly L BRADSHAW, SHERIFF GM_00758 http://oqs.pbso.org/index.cfm ?fa=dspCase&fromrec= 1&srhta=e0c5956785e628dd-4CFE5. .. 4/25/2016  CaseCase OQS - Viewing 1:15-cv-07433-LAP Number 98041883 Document 1328-22 Filed 01/05/24 Page 6 ofPage 22 4 of20 P A L M B E A C H C O U N . T Y S H E R I F F' S O F F I C E PAGE , >> 1 NO. 98041883 SUPPLEMENT 1 0 F F >E NS E REPORT CASE NO. 98041883 DISPOSITION: OPEN DIVISION: DETECTIVE 911: 'N. C O N F I D E N T I /A . L SEXUAL" BAT";l'.ElRY * * * SIGNAL CODE;: CRIME CODE: NON CRIME CODE: 03/31/98 SATURDAY ZONE: B71 GRID: DEPUTY I.D . : 3553 NAME: ARNOLD TIME D 1603 A 1618 C 1705 OCCURRED BETWEEN DATE : 02/28/98 , 1630 HOURS AND DATE: 0000 HOURS EXCEPTION TYPE: INCIDENT LOCATION : < APT. NO. : CITY: STATE: ZIP::'.' 11 NO. OFFENSES: 01 N0. <9~FENDERS: 02 NO. VEHICLES STOLEN: 0 NO. PREMts:E$ ENTERED: 0 LOCATION: PARK/ WOODLAND NO. VICTIMS: 01 NO. ARRE FORCED ENTRY: 0 WEAPON TYPE: HANDS/ FISTS/ FEET OFFENSE NO . 1 FLORIDA STATE ,,STATUTE : 794 011 CIS CODE 110A ON 3-12-98, I RECEf;'ltD A CALL FROM MRS. - !l~.: ~:~!il;i INQUIRYING WHO ; WOULD BE INVESTIGATING . HER DAUGHTER'S SEXUAL BATTERY INVESTIGATION. I CHECKED THE SIU LOG AND FOUND THAT THE CASE HAD NOT BEEN ASSIGNED. I WAS NEXT UP ON THE CASE ROTATION LIST SO I ASSIGNED THE CASE TO MYSELF As sGT . sToRMEs WAs OFF . MRi/r;J,~if'SI TOLD ME THAT HER DAUGHTER Is CURRENTLY RESIDING AT A CONFIDENTIAL LOCATION AND THAT I SHOULD CONTACT •.a ;;'lilll TO SPEAK WIT.H HER DAUGHTER. ON 3-13-98, I CALLED T (CONFIDENTIAL LOCATION) TO SET UP AN INTERVIEW APPOINTMENT WITH Jl~~lt~, . llli!tl IS NOT AVAILABLE AND I LEFT A MESSAGE FOR HER TO PLEASE CALL BACK . ON 3-16-98, I RECEIVED A MESSAGE FROM llfl!:A!i. I CALLED HER BACK AND SHE WAS NOT AVAILABE . ON 3-17-98, I LEFT. FOR A CONFERENCE IN HUNSTVILLE, ALABAMA AND DID NOT RETURN TO WORK UNTIL ·3 ON 3-24-98, I AGAIN CALLED APPOINTMENT WITH 111\'l"f.'.'(j NOT AVAILABLE AND I A MESSAGE. 3-30-98 I WAS ABLE TO MAKE CONTACT WITH & !· - AND WE SET UP INTERVIEW FOR ■.Siil - ON 3-31-98 AT 2 : 30PM. DET. ~OLD/3553 RAMIREZ/4213/4-21-98 printed by Empl oyee Id#: 8557 7 .o n \ April 25, 2016 11:05:24AM i O . 9 ERTIFIED k BE A TRUE COPY ~IC L. BRADSHAW, SHERIFF GM_00759 http://oqs.pbso.org/index.cfm?fa=dspCase&fromrec=l&srhta=eOc5956785e628dd-4CFE5... 4/25/2016  Case Case OQS - Viewing 1:15-cv-07433-LAP Number 98041883Document 1328-22 Filed 01/05/24 Page 7 of Page 22 5 of20 PALM BE AC H CO UN T ,Y SHER I F F'S OFFICE PAGE 1 CASE NO . 98041883 SUPPLEMENT 2 0 F F ';E NS E REPORT CASE NO. 98041883 DISPOSITION: OPEN DIVISION: DETECTIVE C O N F I D E N Ti, I L SEXUAL BATTERY * * * SIGNAL CODE: CRIME CODE: NON CRIME CODE: SATURDAY ZONE: B71 GRID: DEPUTY I. D. : 3553 NAME: ARNOLD TIMED 1603 A 1618 C 1705 OCCURRED BETWEENDATE: 02/28/98 , 1630 HOURS AND DATE : HOURS EXCEPTION TYPE:: • INCIDENT LOCATION: . •. APT. NO.: CITY : STATE : ZIP : ' NO . OFFENSES : 01 NO : <OFFENDERS : 02 NO. VEHICLES STOLEN: 0 NO . PREMI~E,S .,ENTERED : 0 LOCATION : PARK / WOODLANDS .,/ FIELD NO . VICTIMS : 01 NO . ARRESirED: ' 0 FORCED ENTRY: 0 WEAPON TYPE : HANDS/ FISis) FEET ,;)i, • OFFENSE NO. 1 FLORIDA STATE ST~TUTE: 794 011 CIS CODE 110A ON 3-31 - 98 AT 3: 00PM, • I INITIATED A SWORN TAPED STATEMENT WITH -~'!1;1::1 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 UNU TIME WA •OTIONAL 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 _ .., S B(?;:t'FRIEND' 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 IF SHE WANTED TO ,.GQ 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. • · f~;i1191 ... _ SAID THAT SHE AND THE SUSPECTS ' DRANK FOR ABOUT FIFTEEN MINUTES . AT HER BOYFRIEND'S HOUSE PRIOR TO LEAVING . illli,_;fil SAID THAT SHE DRANK A FEW SHOTS OF EITHER TEQUILLA OR VODKA BEFORE THEY LEFT . ONCE IN THE CAR, If~ SAID THAT SHE HAD ABOUT FIVE BEERS AND SHE WENT ON TO TELL ME THAT SHE BECAME VERY DRUNK. flilalll I ASKED WHICH OF THE TWO SUSPECTS WAS DRIVING THE,, .CAR AND SHE printed by Emp.loyee Id #: 8557 on ,C:Jlf>.r i.1 25, 2016 11:05:24AM CERTIFIED TO·l?E A TRUE COPY RIC k BRADS HAW, SHER IFF GM_00760 http://oqs.pbso.org/index.cfm ?fa=dspCase&fromrec= 1&srhta=e0c5956785e628dd-4CFE5... 4/25/2016  Case Case OQS - Viewing 1:15-cv-07433-LAP Number 98041883Document 1328-22 Filed 01/05/24 Page 8 of Page 22 6 of20 PALM BEACH SHER IF F' S OFFICE PAGE 2 NO. 98041883 SUPPLEMENT 2 SE REPORT CASE NO. 98041883 DISPOSITION: OPEN REPLIED "KEVIN" (UNKNOWN LAST NAME). SHE AND THE TWO SUSPECTS ARRIVED AT A WOODED AREA IN CALLED "WOODSIES". I ASKED FOR A DESCRIPTION OF KEVIN'S CAR AID THE CAR HAD "NORMAL "LIKE VELVET, WHICH INDICATES THEY PROBAB RE CLOTH SEATS. SAID THAT SHE DID NOT KNOW THE MAKE OR MODJilI,<OF THE CAR, BUT SHE 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. FOR A DESCRIPTION OF KEVIN AND SHE SAIO THAT HE IS A WHITE ELY TWENTY-THREE YEARS OF AGE, LONG BLONDE HA.IR, MODERATELY OXIMATELY 5'11, WITH A DIRTY BLONDE GOATEE AND DIRTY BLONDE SAID THAT THE SUSPECT NEVER MENTIONED A PLACE OF E DURING THEIR CONVERSATION. AT THIS TIME SAID SHE DID NOT FEEL COMFORTABLE ER 2 BECAUSE SHE IS CLOSE FRIENDS WITH HIS BROTHER ULD JEOPARDIZE THAT FRIENDSHIP. AT "THE WOODSIES" liflli11il~!illl!l SAID THAT SHE PASSED OUT. WHEN SHE AWOKE, SHE WAS LYING ON THE FRONT SEAT OF KEVIN'S CAR WITH HER PANTS AROUND HER ANKLES AND SUSPEQT NUMBER 2 (THE UNIDENTIFIED SUSPECT) ON TOP OF HER ENGAGING IN FORCED rVAGINAL INTERCOURSE. f:i;~f::;ij SAID THAT KEVIN (SUSPECT WAS ATTEMPTING TO .FORCE HER TO PERFORM ORAL SEX ON HIM. WOULD TAKE TURNS FORCING VAGINAL INTERCOURSE ON HER. I ASKED ABOUT SUSPECT NUMBER 1 FORCING ORAL SEX ON HER AS SHE PREVIOUSLY AND SHE SAID THAT HE FORCED THE HEAD OF HIS PENIS IN HER MOUTH. iii&lifl SAID THAT SHE TOLD THE SUSPECTS THAT SHE WAS TIRED AND THAT SHE DID NOT WANT TO PARTICIPATE IN THIS ACTIVITY. [ '.i.["7,~:::1 WENT ON TO TELL ME 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 ME ILE I'M ON MY PERIOD AND THAT'S GROSS". I ASKED lf,~ffflmt1J~! IF THE SUSPECTS SAID ANYTHING WHILE THIS WAS HAPPENING SHE THEN SAID THAT SHE REMEMBERS THEM SAYING SOMETHING STUPID LIKE, ARE YOU HAVING FUN BABY. tyi;~\¾1Jji'iiJw'i~i:i ALSO SAID KEVIN WOULD LAUGH AND MAKE STUPID COMMENTS TO HER DURING THE ASSAULT. I ASKED ITHER OF THE SUSPECTS USED PROTECTION AND SHE SAID THEY DID NOT. S UNSURE IF EITHER.OF THE SUSPECTS INSIDE OF HER. ESTIMATED THAT THE AS AULT PROBABLY FIVE TO SEVEN HOURS. REPORTED THAT KEVIN (SUSPECT #1) FORCED SE INTERCOURSE WITH HER AT LEASTONE TIME, BUT WAS UNSURE OF ANY ADDITIONAL ENCOUNTERS. SAID<.THAT #2 (UNIDENTIFIED SUSPECT) FORCED SEXUAL I.NTERCOURSE printed by Employee Id#: 8557 on April CERTIFIED TO BE A TRUE COPY RIC LBRADSHAW, SHERIFF GM_00761 http://oqs.pbso.org/index.cfm?fa=dspCase&fromrec= 1&srhta=e0c5956785e628dd-4CFE5. .. 4/25/2016  Case Case OQS - Viewing 1:15-cv-07433-LAP Number 98041883Document 1328-22 Filed 01/05/24 Page 9 of Page 22 7 of20 PALM BEACH SHER IF F' S OFFICE PAGE 3 NO. 98041883 SUPPLEMENT 2 SE REPORT CASE NO. 98041883 DISPOSITION: OPEN ON HER MORE THAN TWICE. THE WOODED AREA, RETURNED WITH SUSPECT #2 RESIDENCE WHERE HE HAD SEXUAL INTERCOUR H 11■1111 SUSPECT #2 THAT IT WAS HER TURN, (MEANING SHE S TO BE ON TOP DURING INTERCOURSE) . ~~t'~(~;,t;:~jfl)j TOLD HIM SHE WAS TO() ... TIIIBD TO DO ANYTHING. SAID THAT SUSP~CT 12 PARENTS AND BROTHER'WERE HOME AT THE TIME OF THE EN<::()UNTER AT HIS RESIDENCE. ,,''}'13:0 1 '.·•\; SAID THAT HE~ FRIEND (SUSPECT #2' S BROTHER) SAW HER INSIDE OF THE RESIDENCE IN THE MORNING. I ~~KE!) [::,u:;;:z;d IF SHE TOLD ANYONE WHAT HAPPENED A!-1[)$1lE SAID SHE TOLD HER\BOYFRIEND THAT SHE HAD CONSENTED TO SEXUAL INTERCOURSE SUSPECTS. I ASKED ITEMS BACK FROM.KEVIN'S CAR. SHE SAID SHE IS MISSING A CLE PURSE WITH BLACK T WHICH CONTAINED MAKEUP AND OTHER PERSON DOES NO ER IF ANY OF HER CLOTHES WERE LEFT IN KEVIN)$ 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 j;::~&- IF BOTH SUSPECTS DID THIS AND SHE REPLIED "KEVIN DID, I DON'T REMEMBER IF JOSH DID" . WITH THAT LAST QUOTE, INADVERTENTLY IDENTIFIED SUSPECT NUMBER #2 AS JOSH. AT THE TIME NAME, SHE DID NOT REALIZE IT. I ASKED 11::']l]II 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 (11.,::':..f:JI IF THE SUSPECTS GAVE HER ANY DRUGS AND SHE REPLIED "MARIJUANA". I ASKED HER WHO GAVE HER MARIJUANA AND SHE REPLIED "JOSH". ft.;,i.&~,.ffB 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 A COUPLE OF JOINTS. THIS CONCLUDED THE INTERVIEW AND I SWORE 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 1515HRS, I SPOKE WITH MRS. ABOUT MY INTERVIEW WITH ;;,1r~;i;;zcft\l\1llj; I ASKED HER IF SHE COULD PROVIDE • s BOYFRIEND• s NAME AND SHE SAID THAT SHE WOULD FIND HIS NAME AND CALL ME BACK. AT 1535HRS ON 4-1-98, MRS. I?I}t~:t;'\%;r,\.(1 CALLED ME BACK WITH ..,."' BOYFRIEND'S NAME. MRS . [:;'. •t.'..~j SAID HIS NAME IS TONY FIGUEROA AND HIS PHONE NUMBER IS 792-9076. MRS. ;irj:fj~~:~ ALSO SPOKE ABOUT HER DAUGHTER'S PAST DRUG ABUSE AND ALSO HOW MANY KIDS IN ROYAL PALM BEACH ARE INVOLVED IN DRUGS, WITCHCRAFT AND ANIMAL SACRIFICE . MRS . ~tfn{J'fi'if SAID THAT SHE HAS ATTEMPTED TO DISCUSS THE DRUG PROBLEM WITH THE PRINCIPAL AT ROYAL printed by Employee Id#: 8557 on lO ,..,~ERTIFIED o._ A TRUE COP L . vBRAD....,HAW 0 . Y , SHERIFF GM_00762 http://oqs.pbso.org/index.cfm ?fa=dspCase&fromrec= 1&srhta=e0c5956785e628dd-4CFE5 .. . 4/25/2016  Case 1:15-cv-07433-LAP OQS - Viewing Case Number 98041883Document 1328-22 Filed 01/05/24 Page 10 ofPage 22 8 of20 PALM BEACH COU SHER IF F' S OFFICE PAGE 4 NO. 98041883 SUPPLEMENT 2 0 F SE REPORT CASE NO. 98041883 DISPOSITION: OPEN BEACH HIGH SCHOOL AND SHE SAID THAT SHE HAS.HAD LITTLE SUCCESS IN CONVINCING PRINCIPAL THERE IS A PROBLEM. FURTHER FOLLOW UP INVESTIGATION ON THIS WILL BE FORTHCOMING, THEREFORE CASE REMAI:N$ CLASSIFIED AS OPEN . .... ARNOLD/3553 RAMti:REZ/4213/4-21-98 printed by Emp1oyee 7 on Apri1 25, 2016 11:05:24AM CERTIFIED " E COPY EL. A ·r:r':\u. ··\'[:: ? SHERIFF GM_00763 http://oqs.pbso.org/index.cfm?fa=dspCase&fromrec=l&srhta=eOc5956785e628dd-4CFE5... 4/25/2016  Case 1:15-cv-07433-LAP OQS - Viewing Case Number 98041883Document 1328-22 Filed 01/05/24 Page 11 ofPage 22 9 of20 P A L M B E A C H C O U N ·T Y S H E R I F F' S O F F I C E PAGE c,l CASE NO. 98041883 SUPPLEMENT 3 0 FF ENS E REPORT CASE NO. 98041883 DISPOSITION: OPEN DIVISION: DETECTIVE C O N F I D E N T?.I .A L * * * SIGNAL CO CRIME CODE: NON CRIME CODE: 06/16/98 SATURDAY ZONE: B71 DEPUTY I.D.: 3553 NAME: ARNOLD SSIST: TIMED 1603 A 1618 C 1705 DATE: 02/28/98 , 1630 HOURS AND DATE: , 0000 HOURS EXCEPTION TYP INCIDENT LOCATION: APT. NO.: CITY:.c· STATE: ZIP:Y' _:;:-+ ? NO. OFFENSES: 01 NO . :COFFENDERS: 02 NO. VEHICLES STOLEN: 0 NO. PREM~•S ES ENTERED : 0 LOCATION: PARK / WOODLANDS ;j .F IELD NO . VICTIMS: 01 NO. ARRESTED : '· 0 FORCED ENTRY: 0 WEAPON TYPE: HANDS/ FI~TS / 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 WITH NEQ\.TIVE .cRESULTS AT THIS TIME. IT SHOULD BE NOTED THAT IT IS DIFFICULT TO MAKE CQNTACT WITH THE VICTIM BECAUSE SHE IS HOUSED AT A CONFIDENTIAL / LOCATION AND CALLS TO THE PATIENTS ARE STRICTLY Lfi.tl:TED. FURTHER INVESTIGATION WILL BE ,,FORTHCOMING. DET. ARNOLD/3553 '' RAMIREZ/4213/6-29-98 printed .b y, Enq,loyee Id #: 8557 on April 25, 2016 ll:05:24AM. .. . CERTIFIED ·• TO BE A TRUE COPY RI.C Ls.. 8HADSHAW, SHERIFF GM_00764 http://oqs.pbso.org/index.cfm ?fa=dspCase&fromrec= 1&srhta=e0c5956785e628dd-4CFE5. .. 4/25/2016  Case 1:15-cv-07433-LAP OQS - Viewing Case Number 98041883Document 1328-22 Filed 01/05/24 Page 12 of 22 10 of20 Page PALM BEACH CO U NZT Y SHER IF F' S 0 F F I C E PAGE;;.,:,, - 1 , CASE NO. 98041883 SUPPLEMENT 4 0 F F 'E NS E REPORT CASE NO. 98041883 DISPOSITION : OPEN DIVISION : DETECTIVE 911: N CONFIDENT I . AL SEXUAL BATTERY * * * SIGNAL CODEC: CRIME CODE: NON CRIME CODE: SATURDAY ZONE: B71 ID: DEPUTY I.D.: 3553 NAME: ARNOLD TIMED 1603 A 1618 C 1705 OCCURRED BETWEEN DATE: 02/28/98 , 1630 HOURS AND DATE : HOURS EXCEPTION TYPE: INCIDENT LOCATION: APT. ;NO.: CITY:· STATE : ZIP: ,. '; .';'.;_: ."" NO . OFFENSES : 01 No : ;.,QFFENDERS: 02 NO . VEHICLES STOLEN: 0 NO . PREMISES ENTERED : 0 LOCATION : PARK / WOODLANDS ,,/;.,,FIELD NO . VICTIMS: 01 NO . ARRESTJ/:~_: ' 0 FORCED ENTRY: 0 WEAPON TYPE : HANDS / FISTS OFFENSE NO. 1 FLORIDA STATE ST~ TUTE: 794 011 CIS CODE 110A /, (:(.:)\;·'° _, WHILE CONDUCTING FOLLOW UP INVESTIGATION IN AN ATTEMPT TO OBTAIN TUE LAST NAMES OF THE SUSPE:CTS IN THIS CASE, I WAS REFERRED TO A SUBJECT B't THE NAME OF NICHOLAS SILVAGE AS THE PERSON WHO MIGHT KNOW THE LAST NAME OF A SUBJECT IDENTIFIED ONLY.,~ /,JOSH IN THE REPORT. ON 7-29- 98, I RESPONDElYTO THE MCDONALDS RESTAURANT IN ROYAL PALM BEACH WHERE I MADE CONTACT WITH NIC:HOLAS SILVAGE (7 - 6-81). I ASKED SILVAGE IF HE WAS FAMILIAR WITH ANY SUBJ:i;:_CTS BY THE NAME OF JOSH. HE INDICATED THAT HE KNEW A SUBJECT BY THE NAME OF ''JOSH BUNNER . SILVAGE INDICATED THAT JOSH WAS APPROXIMATELY EIGHTEEN YEARS OF Ag E -,,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 BUNNER . ~11'FORST WILL BE MADE TO ATTEMPT TO LOCATE AND INTERVIEW JOSH BUNNER IN REGARDS '' TO THIS INVESTIGATION . PRIOR TO SPEAKING TO BUNNER THOUGH, I AM ATTEMPTINp . !,cf OBTAIN A PHOTO OF HIM SO I CAN PRESENT A PHOTO LINEUP TO THE VICTIM To ' co~IRM THAT THIS IS THE PERPETRATOR OF HER CRIME BEFORE HE IS INTERVI.EWED IN REGARDS TO THE ALLEGATIONS . FURTHER INVESTIGATIVE LEADS WILL ~E FORTHCOMING, THEREFORE CASE REMAINS CLASSIFIED AS OPEN. DET i ARNOLD/3553 RAMIREZ/;4213/8-6-98 printed by Employee Id # : ' 855 7 on Apri l 2 5 , 2 016 11 :05 : 2 4AM . CERTI FIED JTO BE A TRUE COPY RIC L ~RADSHAW, SHERI FF GM_00765 http://oqs.pbso.org/index.cfm ?fa=dspCase&fromrec= 1&srhta=e0c5956785e628dd-4CFE5 ... 4/25/2016  Case 1:15-cv-07433-LAP OQS - Viewing Case Number 98041883Document 1328-22 Filed 01/05/24 Page 13 of 22 11 of 20 Page PALM BEACH COU SHER IF F' S OFFICE PAGE 1 NO. 98041883 SUPPLEMENT 5 0 F SE REPORT CASE NO. 98041883 DISPOSITION: OPEN DIVISION: DETECTIVE 911: N C O N F I D E N L SEXUAL BATTERY * * * SIGNAL CODE: CRIME CODE: NON CRIME CODE: WEDNESDAY ZONE: B71 GRID: DEPUTY I.D.: 3553 NAME: ARNOLD TIMED 1603 A 1618 C 1705 OCCURRED BE DATE: 02/28/98 , 1630 HOURS AND DATE: HOURS EXCEPTION TYP: INCIDENT LOCATION: APT. STATE: ZIP NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN: 0 NO. PREMISES ENTERED: 0 LOCATION: PARK/ WOODLAND~)fFIELD NO. VICTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY: 0 WEAPON TYPE: HANDS/ FEET OFFENSE NO. 1 FLORIDA STATE 794 011 CIS CODE 110A ON AUGUST 11, 1998 AT APPROXIMATELY 1800 HOURS I RESPONDED TO CONFIDENTIAL LOCATION), WHERE I MADE CONTACT WITH f1ffli\,i!~:,:i~ IN REGARDS TO SHOWING HER A PHOTO LINEUP OF A POSSIBLE SUSPECT IN HER SEXUAL BATTERY CASE. I PRESENTED r,~-_;:::Y;-~ A PHOTO LINEUP CONTAINING SIX YOUNG WHITE MALES AND ASKED HER IF THE PERTETRATOR OF HER CRIME WAS IN THIS PHOTO LINEUP AND ~~:\.: ,ll 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 T TO LOCATE BUNNER AND CONDUCT AN INTERVIEW WITH HIM IN REGARDS TO THIS CA IS OCATED AND AN INTERVIEW IS CONDUCTED, THE REMAIN CLASSIFIED AS PEN. BART ARNOLD ID #3553 08/17/98/DAW/#3495 printed by Employee on April 25, 2016 11:05:24AM OeRTIFIED A TRUE COPY RIC DSHAW, SHERIFF GM_00766 http://oqs.pbso.org/index.cfm?fa=dspCase&fromrec=l&srhta=eOc5956785e628dd-4CFE5... 4/25/2016  Case 1:15-cv-07433-LAP OQS - Viewing Case Number 98041883Document 1328-22 Filed 01/05/24 Page 14 of 22 12 of 20 Page PALM BE AC H COUNT~ SHER IF F' S OFFICE PAGE .1 CASE NO. 98041883 SUPPLEMENT 6 0 FF ENS E REPORT CASE NO. 98041883 DISPOSITION: OPEN DIVISION: DETECTIVE CONFIDE N T: I AL SEXUAL BATTERY * * * SIGNAL CODE: CRIME CODE: NON CRIME CODE: WEDNESDAY ZONE: B71 Gl:UD: DEPUTY I.D.: 3553 NAME: ARNOLD TIMED 1603 A 1618 C 1705 OCCURRED BETWEEN DATE: 02/28/98 , 1630 HOURS AND DATE: HOURS EXCEPTION TYPE: INCIDENT LOCATION: APT . .NO.: CITY: · STATE: ZIP:t NO . OFFENSES: 01 No . <:oFri:NDERS: 02 NO. VEHICLES STOLEN: 0 NO. PREMISES ENTERED: 0 LOCATION: PARK / WOODIAND~,;'/ ,,FIELD NO. VICTIMS: 01 NO. ARRES;TED :·· 0 FORCED ENTRY: 0 WEAPON TYPE: HANDS / FISTS/ FEET OFFENSE NO. 1 FLORIDA STATE 794 011 CI$ CODE 110A AS REPORTED IN THE/PREVIOUS SUPPLEMENT, MADE A POSITIVE IDENTIFICATION THATJOSH BUNNER WAS ONE OF THE SUBJECTS THAT RAPED HER ON/OR ABOUT MARIJH 1ST, 1998. THE PBSO PALMS COMPUTER SHOWED A CURRENT ADDRESS OF BUNNER FOR . 1§396 SANDIEGO DR. IN LOXAHATCHEE. ON 8-13-98, I RESPONDEb. TOTHAT ADDRESS IN AN ATTEMPT TO MAKE CONTACT WITH BUNNER. THERE WAS A LOCKED ~:rE AND NO ONE APPEARED TO BE HOME. I CONTACTED PBSO 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 8-17-98 AT APPPROXIMATELY 3 :30PW; I AGAIN RESPONDED TO 15396 SANDIEGO DR. IN AN ATTEMPT TO MAKE CONTACT WITH JOSHUA BUNNER AND THIS TIME I WAS SUCCESSFUL. I ASKED JOSH IF HE "WO)JLD BE WILLING TO SPEAK WITH ME IN REGARDS TO AN ONGOING SHERIFF'S OFFft:~~f?J:NVESTIGATION AND HE AGREED TO DO THIS. I TOLD JOSH THAT HE WAS NOT REQUIRED JO 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 THOMSPON ENGAGE IN TOGETHER. AT 3:48PM, I INITIATED A TAPED INTERVIEW WITH JOSH BUNNER INSIDE OF MY UNMARKED VEHICLE PARKED IN THE FRONT OF BUNNER'S RESIDENCE AT 15396 SANDIEGO DR .. AGAIN, I TOLD JOSH THAT HE COULD TERMINATE THE INTERVIEW ANY TIME THA~.HE WANTED TO AND GO BACK INSIDE OF HIS HOUSE. ·\ rOS_H SAID THAT HE UNDERSTOOD T~IS. printed by Emp.loyee Id#: 8557 on .. Api i.l 25, 2016 11:05:24AM -------------------- ----------- ----------------------·--~~~--- ------------------- \ .. CERTIFIED ' ro BE A TRUE COPY RIC½· BRADSHAW, SHERIFF GM_00767 http://oqs.pbso.org/index.cfm?fa=dspCase&fromrec=l&srhta=eOc5956785e628dd-4CFE5... 4/25/2016  Case 1:15-cv-07433-LAP OQS - Viewing Case Number 98041883Document 1328-22 Filed 01/05/24 Page 15 of 22 13 of 20 Page P A L M B E A C H C O U N r T Y S H E R I F F' S O F F I C E PAGE / 2 CASE NO . 98041883 SUPPLEMENT 6 0 F FiE N S E R E P O R T CASE NO. 980..41883 DISPOSITION : OPEN JOSH TOLD ME THAT HE HAS KNOWN KEVIN,•. THOMPSON FOR ABOUT TWO YEARS. I ASKED BUNNER IF HE KNEW A GIRL BY THE NAME 0 CONFIRMED THAT HE DID. I ASKED BUNNER HOW HE< ' THAT, HE KNEW HER AS A FRIEND AND HE WENT ON TO SAY THAT THEY (BUNNER AND KEVJ:N \ THOMPSON) TOOK HER OUT DRINKING. I TOLD BUNNER THAT illiilll{~ttfl HAD MADE ALLEGATIONS THAT SEXUAL ACTIVITY OCCURR]j:D BETWEEN SHE, BUNNER AND THOMPSON AND THAT THIS .<SEXUAL ACTIVITY WAS NOT CONSENSUAL ON HER PART AND JOSH BUNNER REPLIED ' "THAT'S NOT TRUE". I ASKED HIM ,IF IT WAS CONSENSUAL AND HE REPLIED "YES". BUNNEF/ WENT ON TO TELL ME THAT THEY WERE DRINKING BEERS IN A WOODED AREA IN LO~TCHEE CALLED THE WHOOPTIES . JOSH INITI~L; SAID / !'HAT - • ~ ROBBERT$ HADt; TW9 •OR THREE BEERS. JOSH ALSO SAID THAT e!:':~1WAS PLAYING LIKE SHE WAS G9ING TO GO TO SLEEP WHILE THEY WERE IN THE WOODS'; . I ASKED JOSH ..:BUNNER TO TELL ME EXACTLY WHAT HAPPENED THAT NIGHT AND HE SAID "WE HAD SEX ':. BASICALLY" . I ASKED JOSH WHO HE MEANT BY SA)l:i:NG 'WE HAD SEX AND HE REPLIED "ALL OF US", REFERRING TO JOSH, KEVIN THOMPSbN AND l:f.iilill! - · I ASKED JOSH WHERE THIS HAPPENED AND HE REPLIED "IN . ' THE CAR". I ASKED JOSH BUNNER ABOUT HIS SEXUAL ENCOUNTER WITH f - IJilll!.;i . AND HE SAID "IT JUST HAPPENED, ., LIKE THAT, IT'S NOT SOMETHING YOU PLAN FOR". I ASKED BUNNER IF HE USED ANY",PROTECTION AND HE SAID THEY USED A CONDOM. I ASKED BUNNER IF HE OR KEVIN .WAS 'l'HE FIRST ONE TO HAVE SEX WITH lfJ,ji~\1'11 AND HE SAID "THAT WOULD PROBABLY_,J 3E ME" . I ASKED BUNNER HOW THE SEXUAL ACTIVITY GOT STARTED AND HE REPLIED "SHE WAS DRINKING AND SHE WAS ABOUT TO.<,PASS OUT AND I SAID YOU CAN'T GO TO SLEEP, WE• RE STILL DRINKING BEERS/! : \1osH SAID - REPLIED II I , M GOING TO GO TO SLEEP" AND HE SAID "NO'f-<:. YOU CAN'T GO TO SLEEP" . JOSH SAID THATP.i,_ SAID TO HIM SOMETHING TO Tf~E( EFFECT OF WHY DON'T YOU KEEP ME AWAKE. :i /' I ASKED BUNNER IF THEY WERE ABLE TO KEEP ~,;:s::wF] AWAKE AND HE SAID WAS AN INCENTIVE AT THE TIME, YOU KNOW WHAT I'M SAYING, IF YOU WERE IN SAME POSITION". I ASKED BUNNER 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 BUNNER TO TELL .ME .EXACTLY WHAT HAPPENED ABOUT HE · AND ~ HAVING SEX AND HE SAID "WE WERE HAVING INTERCOURSE BASICALLY" . I ASKED HIM WHERE THAT WAS AND HE REPLIED '"IN KEVIN'S CAR, IN THE FRONT SEAT II • I ASl_CEp , BUNNER 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 PASSENGE,R SEAT AND THAT SHE <BIIIII> WAS IN THE MIDDLE. ' I ASKED BUNNER HOW HE WAS ABLE TO HAVE INTERCOURSE WITH g:}f.:~::t IN THAT ' POSITION p rin ted b y Employee Id #: 8557 on Aj;)ri.1 11:05:24AM