EFTA01693124.pdf

FD-340 (Rev. 4-11-0)) File Number b Field Office Acquiring Evidence PESc-F-A Serial ft of Originating Document " Date Received V lqrl t1 o S From (Name ofContnbutor/INernewee) L (Address) (City and State) By To Be Retunusd ❑ Yes ❑'ho Receipt Given ❑ Yes ❑ Grand Jury Material - Disseminate Only Pursuant to Rule 6 (o) Federal Rules of Criminal Procedure ❑ Yes Federal Taxpayer Information (FTI) ❑ yes Title: • Reference: (Comnianteadon Esteban' Material) 1 Descri tion: 0 Original notes re interview of tag 4 EFTA01693124 11142,1V4dr 1.„dna- wahtm, 15rt EFTA01693125 lititerutt4.40 0 (// 29/07 40 t EFTA01693126 Florida D.A.V.I.D. Driver License Transaction Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License Transaction on 09-06-05 DUE) Number Class I L 33417-0000 Date of Birth Sox Height F Restrictions Endorsements Fingerprint on file None Issue Date Issue Time 09-06-05 07:39:37 Ex iration Date Duplicate Date Form Number Conditional Messages: UNDER 21 UNTa Associated Application I Newer Individual Summary I New Search I Main Menu .1 https://www.lismv.flejanet/servlet/DLTransaction 3/19/2007 EFTA01693127 D.A.V.I.D. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAINENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License Transaction on a6 DL/1D Number Class E 908 Date of Birth Sex Height F Restrictions Endorsements A . Fingerprint on file None Issue Time 14:31:43 Ex iration Date Duplicate Date 12 Form Number Conditional Messages: UNDER 21UNTIL SAFE DRIVER ORGAN DONOR Associated Application Older Individual Summary II New Search I Main Menu hups://wwvv.hsmv.flejn.net/servlet/DLTransaction 7/27/2006 _sal EFTA01693128  Page 1.014 (Kit National Comprehensive Report 08/02/2006 - 2:59PM - Reference: None Entered Subject DOB User Supplied Information r Last Name: First Name: Middle initial: DOB: Address 1: 33417 Sections Available in Report Subject 1 Record Possible AKAs for Subject 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 1Recoil's., Possible Vehicles Registered at Subject's Addresses 5 Records Possible AKAs for Subject Rod:rd) Name SSN Date Of Birth Possible Driver Licenses (I Record) WEST PALM BEACH, FL 33417 Name: DOB: DL#: Issue State: FL Issue Dato: 09/06/2005 Expire Date: IMM2010 Height: Weight: Eye Color: Hair Color: Previous DL Previous DL #: State: 'ds SSN: vtat Possible Addresses Associated with Subject (1Record) https://atcp.ehoicepointcom/at/getreports_xp.asp?styleid=-1&file=7W4H4D43P1 ETM&pr... 8/2/2006 EFTA01693129  Page 204 Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 09/2005 - 09/2005 Composite Info 09/2005 - 09/2005 1.111.11H, FL 33417 Possible SAFESCAN (1Record) Registered trademark of EQUIFAX INC. Warning Your Inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently of 4 verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services Information should not be used In the decision making process for granting or extending credit, underwriting insurance or making employment decisions. Phone Listings for Subject's Addresses (1Record) EST PALM BEACH, FL 33417 Name: Phone: Possible Vehicles Registered at Subjects Addresses (5 Records) WEST PALM BEACH, FL 33417 Owner: c. State: FL Date 12/19/2005 Expire Date: 12/31/2006 Registered: Title: Title Date: 07/18/2002 VIN: Color: UNKNOWN COLOR - UNK Year: 1990 Description: No VIN Analysis AvaNabto Plate: Lien Holder: FIRST CHOICE CREDIT UNION Address: WEST PALM BEACH, FL 33406 Owner: State: FL Date 06/14/2005 Expire Date: 07/22/2006 Registered: Title: Title Date: 09/17/2004 Title Lien: YES VIN: Color: WHITE Year 2004 https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=7W4H4D43PLHTM&pr... 8/2/2006 EFTA01693130  Page 3 of 4 Description: CHEVROLET No VIN Analysis Available Plate: Owner: Mi= State: FL Date 06/23/2004 Expire Date: 07/22/2005 Registered: Title: Title Date: 03/19/1996 VIN: Color: Year: Description: Plate: Owner: State: FL Date Expire Date: 10/02/1992 Registered: Title: Title Date: 02/13/1990 VIN: Color: UNKNOWN COLOR - UNK Year: Description: Plate: Lien Holder: GENERAL MOTORS ACCEPTANCE CORPORATION Address: COCKEYSVILLE, MD 21030 Owner: State: FL Date 01/14/2005 Expire Date: 02/05/2006 Registered: Title: Title Date: 10/23/2002 Title Lien: YES VIN: Color: Year: Description: No VIN Analysis Available Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. *** Report section(s) with no matches: Possible Employers, Possible Other Social Socially Numbers Associated with Subject, Possible Other Records and Names Associated with Social Security Numbers, Possible High Risk Address, Possible infiectltho, Possible Broward County Felonies and Misdemeanors, Possible haps://abcp.choicepoint.com/at/getreports_xp.asp?styleid-=-1&file=7W4H4D43P1.HTM&pr... 8/2/2006 EFTA01693131  Page 4 of 4 Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Con Baled Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Property Owners of Subjects Addresses, Possible Deed Transfers, Possible Real-Time Vehicle Registrations, Possible Florida Aoddents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warmers, Possible Florida Tangible Property, Possible Ronda Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florkla Boating Citations, Possible FM Aircraft Registrations, Possible UCC Flings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Oiminal H'stodes, Possible Texas State Criminal History, Possible Professional licenses, Possible FM Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possble Florida Department of Education, Possible Forida Banking and finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter licenses, Possible Hunting and Rshing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms aid Explosives License, Possible U.S. finery Personnel, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business Names (0+3A), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Flodda Hotels and Restaurants, Possible Florida Worker's Compensation Cairns * Some data provided by infoUSA®, Copyright® 2005, All Rights Reserved * Due to privacy regulations instituted by Individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *BOBWPSS513/04 26186621* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * tare • https://atcp.choieepoint.com/at/getreports xp.asp?styleid=-1&ftle=7W4114D43P 1.HTM&pr... 8/2/2006 EFTA01693132  Page 1 akl. DOB Pnory: - Afd hops://secure.accurint.com/bps/htmVprint_rec.html 8/2/2006 EFTA01693133 Received: 200G-0S-02 16:38:19 MSS-NOR: SO041 KNE: FUS33ASS1 ATTN: QWI FLFBIPBSY --NCIC-- MI= 11.01FLS8886693807 FLFBIPDSS NO NCIC WANT NAM l DOD/la RAC/U SEX1F EBS/1 ..n.r.-zastrarr. Received: 2006-E8-02 16:38:21 MSG-UDR: OW042 MNE: F50330001 ATTN: -NOM - NLO1FtSS886693001 FIFBIPBS0 NO IDENTIFIABLE RECORD IN THE PDC INTERSTATE IDENTIFICATION INDEX (III) FOR NSPUR/C-SEX/F.RAC/S.00a END EFTA01693134 Diiving Directions from West Palm Beach, FL to West... Page 1 of 2 •ruc. AMOCO ULTIMATE% is 006 MAPCO:VEST c TOtt ° 17,9 81) swab ,. Start: West Palm Beach, FL 33401- 5923, US End: WM. 3908, US FL 33417- Notes: ENTER NOW YOU COULD WIN A TRIP FOR 4 TO ONE OF 5 DESTINATIONS oft Directions Distance 'AO Total Est. Time: Total Est. Distance: czi 1: Start out going I on toward <0.1 miles 0 2: Turn 3: Turn -onto onto 0.2 miles 0.2 miles frtsT 4: Mo ntoi 4.0 miles 704 Continue to follow 5: Turn IMonto 0.2 miles ,if2 6: Turn onto <0.1 miles 7: Turnanto <0.1 miles •1;:: O 8: Turn onto <0.1 miles a 9: End at West 417-3908, US Total Est. Time: Total Est. Distance: Ena Printer-friendly Page sponsored by HP http://www.mapquest.com/directions/rnain.adp?do=prtatmo=ma&2sianavt&un=m&lffi=1... 8/8/2006 EFTA01693135 / Delving Directions from West Palm Beach, FL tcl West... Page 2 of 2 of 2 End: West Palm Beach, FL 33401-5923, US .11..neac, FL 33417-3908, US All rights reaverJ Use SUbtect to I iconse/Coovrlaht These 6.er-dons are Informational only. No representation is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any Voss or delay resulting from such use. http://wvnv.mapquest.com/directions/main.acIp7do=prtatmona8asi avaim- - m8c1ffi=1... 8/8/2006 EFTA01693136  Page 1 of I AutoTrackXP Results for FL, No matches found In Real Time Phone Directories 4 possible matches found In Faces of the Nation Name Address Phone WEST PALM BEACH, FL 33417 MELBOURNE, FL 32935 SATELLITE BCH SATELLITE BEACH, FL 32937 MELBOURNE, FL 32934 https://atxp.ehoicepointeomiat/printerfriencily/pf resultasp 8/31/2006 EFTA01693137  SuperPhones (Individual) Search Results Page 1 of I AutoTrackXP [Blind Lod Logged in: Home I Results Manager I Search Catalog I New Search I Training I Help I My Account Refer Result fot , 33417 New .Search I Refine Your Search I Printer-frienglyfiesults No matches found in Real Time Phone Directories (No Addition 1 possible match found in U.S. Phone Listings (No Addition Name Address Phone FL 33417 Possible matches found in Faces of the Nation Additio Name Address Pho4' IFIRI CH, FL 33417 fata R.33417 gtE R.33417 IMINCH, 33417 FL 33417 Nome I Results Manager I Search catalog Session. Log I UveChat I Product Feedbadt I Contact Us Privacy.Poky I Legal Notices /Ns SSb L https://atcp.choicepoint.cordat/IttPhonesMultilr NatPhonesMulti.asp?addner4938+21... 8/31/2606 EFTA01693138 Received: 2007-09-07 12:52:3G MSG-NBR: 00040 LINE: F50330001 ATTN: OWI FLFBIPBSO Y --NCIC-- ILO1FLS1120484074 FLFBIPBSO NO !WIC WANT ROC/ NO NCIC WANT NAM DOB RAC/W SEX/F EBS/1 ***MESSAGE KEY 0441 SEARCHES ALL !WIC PIIIIIIIIILES WITHOUT LIMITATIONS. --END-- Q3==CUL. Received; 7- - 7 12:52:37 MSG-LIBR: 00041 LINE: F50330001 ATTN: --NCIC-- NLOIFLS1120484074 FLFBIPBSO III I INTERSTATE IDENTIFICATION INDEX (II M/ UR/C.SOC/ SEX/F.RAC/W. DOB END --END-- Received: 2007-09-07 12:53:00 MSG-NBR: 00042 MNE: F50330001 ATTN: F0I FLFBIPBSIIIIIIIIIIII C --FLORIDA CCH RESPONSE-- 0I.NAM IIIIIIAC/W.SEX/F.DOBIIIIIII.SOC/ PUR/C NO CRIMINAL HISTORY RECORD SOC NO CRIMINAL HISTORY RECORD NAM --NCIC-- 1LOIFIS1120484292 FLFBIPBSO NO NCIC WANT SOC NO NCIC WANT NAM/ ill DORM. RAC/W SEX/F ***MESSAGE KEY OWA SEARCHES L IC P LES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- FOI : NO RECORDS FOUND --END-- EFTA01693139  Florida D.A.V.ID. 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. 321142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DIJID Number Class Status ID CARD VALID [ All Addresses On File WEST PALM BEACH FL 33417 Date of Birth Sex Height State Of Birth MIN Florida Restrictions Endorsements Issue Date Duplicate Ex' nnen I Date 09-06-05 Date 0 SSN Form Number Conditional Messages: UNDER 21 UNTIL: SAFE DRIVER Vehicle Information Record VIN T Color Body Make I. AequiredDate Re - Driver License Transactions Record DL/ID Number Transaction Date Issue Date Update Time Lic Typc Issue Type Disp View 09-06-05 09-06-05 09-07-05 00:06:12 ID Original None I Historical Driver License Activity J Vehicle Insurance [ Previous Vehicles Photo Array Signature Array New Search Main Menu https://www.hsmv.flejn.net/servlet/DLSummary 1212/2005 fL EFTA01693140  Page 1 of 4 Hono, Search Catatog Results Manager My Account I Session Total I Training I Help Log Out Reference: Heap Entered National Comprehensive Report View All Sections ftifftet.friefilidbf feirat 5 ..I1Veirt 12/12/2005 - 11:24AM - Reference: None Entered 'Subject k SSN issued in Georgia between 1993 and 1994 DOB "User Supplied Information Last Name: First Name: Middle Initial: SSN: DOB: Address 1: 11.111.1!33417 "Sections Available in Report. Click on links to see detail anbject 1 Recorsi Passible Other ftecotde_and_Naniteg AssocistetWith_SOSIglecurIty Numbers taftOcitil Possible Addresses Associated with Subject 1 Record PossinteSAELWAN Latcpsd Eggaiblctibiglas Registereflt autijagatidoliesees Ultra* Possible Other Records and Names Associated with Social Security Numbers t1ftecorefroc Name SSN Date Of Birth "Possible Addresses Associated with Subject. 0. Record) T2p Date Range Address Phone WESTPA&äACH,FL33417 htivs://atcp.choicepoint.comiat/GetReports XP.asp?Fila•lPRG91HLBIE'rM&ORION. . 12/12/2005 EFTA01693141  Page 2 of 4 'Possible SAFESCAN (1Record) MR Registered trademark of EQUIFAX INC. SSN: Warning Your Inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice information reported by SAFESCAN services is provided for tip and load purposes only and must be independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services Information should not be used in the derision making process for granting or extending credit, underwriting Insurance or making employment decisions. I Possible Vehicles Registered at Subject's Addresses ft (5 Records) Tog WEST PALM BEACH, FL 33417 Owner: State: FL Date Registered: 12/10/2004 Expire Date: 12/31/2005 Title: Title Data: 07/1812002 VIN: Color. UNKNOWN COLOR - UNK Year: Description: Analysis Available Plate: Lien Holden FIRST CHOICE CREDIT UNION Address: Owner: State: FL Date Registered: 06/14/2005 Expire Date: 07/22/2006 Title: Title Date: 09/17/2004 Title Llen: YES VIN: M E CI> Color: Year: Description: No VIN Analysis Available Plate: Owner: State: FL https://abcp.choiceooint.com/at/GetReoorts XP.asoWile=1PRG9tHLB I .RTMR/ORTON., 12/12/7005 EFTA01693142  Page 3 of el Date Registered: 06/23i2604 Expire Date: 07/22/2005 Title: Title Date: 03/19/1996 VIN: Color: Year: Description: Plato: Owner: 5 State: FL Date Registered: Expire Date: 10/02/1992 Title: Title Date: 02/13/1990 VIN: Color: UNKNOWN COLOR - UNK Year: Description: Plate: Lien Holdor: GENERAL MOTORS ACCEPTANCE CORPORATION Address: COCKEYSVILLE, MD 21030 Owner: iI Stato: FL Date Registered: 01/14/2005 Expire Date: 02/05/2036 Title: Title Date: 10/2312032 Title Uen: YES VIN: Color: Year. Description: No VIN Analysis Available Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. *** Report section(s) with no matches: Possible Employers, Possible AKAs for Subject, Possible Other Social Sectrity Numbers Associated with Subject, Possible Driver Licenses, Possible High Risk Address, Possible Infractions, Maxie Listings for Subject's Addresses, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warren's, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Tra,4cis, Possible Property Owners of Subject's Addresses, Possible Deed Transfers, Possible Real-lime Vehicle Registrations, Possible Merida Accidents, Possible Broward County Traffic Otabons, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Priarerty, Possible Watercraft, Possible Watercraft- USCG Documented Vessels, possible Florida Boating Citadons, Possible FM Aircraft Reglstretiors, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional licenses, Possible FM Pilot Licenses, Possible Maine Radom Ucenvcs, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, https://abcp.choicepointcomiat/GetReports XP.asp7Fil lPRG91H1-B1.HTM&ORION... 12/1212005 EFTA01693143  Page 4 of 4 . . • Possible Florida Money Transmitter licenses, Possible Hunting and Fishing Licenses, Possible Tees Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims, Possible Washington Business Registry * Due to privacy regulations Instituted by individual states, Watercraft data from all states may not be available. Option Control Number: NNNN-NATCOMP* *BOIMPRPT303/05 21264903* Control Number: expGate - eqfGate* * * * END OF REPORT * * * L https://abcp.choicepointcomfat/GetReports XP.asp?Filem1PRG91HLBI.HTM&ORION... 12/12/2005 EFTA01693144 PBP DATE: DEC 13.2005 TIME: 1238 0(7(3V I PBOO BKINO P A L M S S C R E E N 1OF PALMS NO= 6274344 PERCENTAGE: 1 OF 1 AT 100 % PAGE 1 III : W S: F DOBMIMI OB = 4 05 HAIR= BLOND EYE= BLUE R R: W S: F DOB POB SE NAME) HGT= 5 07 = = EYE= BLUE 07/06/2004 0 APT= WEST PALM FL 33417 (OFFENSE ADDRES 02/09/2003 APT= PBG FL 00000 05/20/1998 APT= WPB FL 33417 CASE HISTORY-------> ROLE RUNAWAY DATE 07/18/2004 CASE 04 091683 MISSING PERSON ROLE OTHER DATE 06/28/2004 CASE 04 084433 TRESPASSING NO ROLE OTHER DATE 07/04/2004 CASE 04 086777 DOMESTIC DISTU ROLE VICTIM COMP/REP DATE 01/09/2004 CASE 04 019468 BATTERY ROLE WITNESS DATE 08/23/2003 CASE 03 104546 BATTERY 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 EFTA01693145 PBP DATE: DEC 13,2005 TIME: 1238 PBOO BKINO P A L M S S C R E E N 1 OF 11 PALMS NO= 6274344 PERCENTAGE: 1 OF 1 AT 100 % PAGE 2 ROLE SUSPECT DATE 06/29/2003 CASE 03 084114 CRIMNL MISCHEF ROLE OTHER DATE 02/06/2003 CASE 03 028781 GRND THEFT AUT ROLE WITNESS DATE 01/01/20 02 CASE 02 015014 BATTERY ROLE WITNESS DATE 04/29/19 99 CASE 99 065881 BATTERY ROLE VICTIM DATE 04/27/19 99 CASE 99 065180 LEWD PRSC CHIL ROLE WITNESS DATE 03/28/19 99 CASE 99 052321 BATTERY ROLE WITNESS DATE 01/01/19 99 CASE 99 015315 LEWD PRSC CHIL ROLE OTHER DATE 05/19/19 98 CASE 98 079452 BURGLARY/UNARM REM= NONE END OF DATA FOR THIS PALMS 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 EFTA01693146 - EFTA01693147 pate: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 66 . Time: 8:47:53 Incident Report Program: CMS301L Case NO (Continued) responded to also known as the I located the I located inside the foundation and informed her that I was inves igatin a case against Jeffrey Epstein and knew she had been at the house. started to cry and advised she had put that part of her life e in er. I explained that although she is seventeen years old I needed to inform her parents that she would be interviewed. She provided her home telephone number. I attempted contact and left voice mail messages at the house to speak with her parents. Det. Caristo and I then located at her residence located at in West Palm Beac . I attempted to interview her aboWi lliflpstein. She advised she is so in love with Jeff Epstein and would do anything for him. She further explained that she would not speak with us about him either negative or positive. She asked us to leave her property. I informed her that although she did not wish to speak with us, I had sufficient information at this point in the investigation to know she was at Epstein's house and provided girls to Epstein to work. I also explained that prior to our arrival at her residence I had telephone contact with her father who was told she would be interviewed. is currently seventeen years old and as a juvenile, parents notification would be required. We then left the area and returned to the police station. while at the police station, I left another tele hone message for parents. I began an anal sis of Cellular lillil one. The telephone number is assign assig to and the financially respons e party is Jeffrey Epstell i ic 457 a ison Ave. in New York City, New York. The time frame which was subpoenaed was September 2005, through October 2005. There were eighty seven pages of calls made either to the cell phone or from the cell phone. The local (561) numbers were analyzed. A spread sheet was prepared and placed into the attachment file of who was called. The unknown numbers were researched using FoneFinder.com and subpoenas were requested to determine subscriber information. This was done to identify additional victims or witnesses. The analysis revealed that tilli had called the victim/witnesses frequently when Epstein was in llwn of Palm Beach to "work." This confirms what the girls interviewed had previously stated. would notify them when Epstein was in town and their willingness to "work." The CD was placed into evidence. Investigation Continues. ****************************NARRATIVE 30 ************************** NA Reported By: 1/03/06 Entered By.: ALTOMARO, NICK E A. 1/03/06 On December 29, 2005, I received a facsimile from National Compliance EFTA01693148 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 59 Time: 8:47:53 Incident Report Program: CMS301L Case No (Continued) Miami. Mr Fronstin further stated Epstein had originally called Mr. Dershorwitz in Boston, who recommended Roy Black in Miami, who asked Mr. Fronstin to assist. I informed him that if and when any charges would be presented I would notify him. The call was then terminated. Investigation continues. **************************** N A R R A T I V B # 25 ************************** NA Reported By: 12/15/05 Entered By.: 12/16/05 A review of the telephone message books, which were obtained during the search warrant, was conducted in which various messages from . different dates were made to Jeffrey Epstein. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages was time of the day that they called for confirmation of "work." Other names and telephone numbers were located in which the body of the messages were, "I have girls for him" or "I have 2 girls for him." These messages were taken by for Jeffrey Epstein. Based on the context of the body of the messages, I requested subpoenas for subscriber information on the telephone numbers and the time frame involved. Copies of the messages were,made for evidentiary- purposes. I obtained yearbooks for 2005, 2004 and 2003. I first reviewed the 2005 yearbook and located most of the girls I had spoken with. Additionally, I located Based on the corrected name spelling, I was able to ocate er to her residence in Loxahatchee. On December 8, 2005, Det. and I responded to in Loxahatchee. I located at her home. She a vise she is attending an is participating in the early release program so she can maintain her part time job. As she is still a minor, I left my'business card to have her mother return my call to request an interview with her daughter. We then left the area. I also had previousl researched the telephone number for "III! and telephone number A subpoena had been issued or t e information on The telephone number was re istered to that sirr he the ug ter o A query of revealed and is current y residing at in West Palm Beac . Det. IIIIIII and I attempted with negative results. I e my business card on esting she return my call. We then responded to in West Palm Beach. I also attempted contact with wit negative results. I left my business card for him to return my call. EFTA01693149 Birth Certificate & Death Certificates Location, Palm Beach County Health Department ,,„ raikible 3144, 410# CCOVRIPS. HEALTE HEALTH DEPAF2TMENT MENU LFA:ne] Office of Vital Mtn/ULU Statistics [Health Centers] (Birth & Death Certificate [Dlrectorvl Requests) [Health $_enices] [WIC Seryices) Palm Beach County Health [Environmental] Department fBIrth & Death Office of Vital Statistics Records] 1150 45th Street [Immuniza_tipm] West Palm Beach, FL. 33407 [Education] (561) 514-5320 [F_Orrn1] [Buttlicationsl [Medical Residencvl [Be a