EFTA01713478.pdf

• rCi".111111118111111"111111111111111111S •••••.. `•••••... a•- EFTA01713478  FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/28/2007 IIIIII date of birth home telephone , was interviewed at her residence, IMMEMMEMMEMMEML New Canaan, Connecticut, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information: advised that she began working as a personal assistant to JEFFREY EPSTEIN in February 2001. was an event planner and had her resume on www.monster.com. tglas interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY FOLEY for the position. Her current job responsibilities include scheduling EPSTEIN's personal and business appointments, answering e-mails and organizing/planning EPSTEIN's day. EPSTEIN's office is located at 457 Madison Avenue, New York, New York, telephone 212-750-9895. described EPSTEIN as a good boss. confirmed was employed by EPSTEIN. According to works as EPSTEIN's travel assistant. The interview was interrupted when attended to her child and when she received incoming telephonillills. After the final call she accepted, requested to speak with an attorney at which point the interview was concluded. The agents then served with a Federal Grand Jury subpoena. Investigation on 08/21/2007 at New Canaan, Connecticut nk N 31 - - Date dictated 08/21/2007 SA by SA This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA01713479 from: 109 East 42nd Street to==, new carman, ct - Google Maps Page 1 of 2 GoMggle New York NY 10017 End Mil Save trees. Gogreen! Download Google Maps for mobile Text maps to A 53 New Canaan CT 06840 Travel t New York, NY 10017 Drive: • 7. 1 use ≤4 ej 6'. • Z _ ;fa& ap data ©2007 NAVTEQ" anborn Wi n, CT 06840 These directions are for planning purposes only You may find that construction htm://maps.google.com/maps?f=d8chl=en&geocode=8esaddr=1094-East+42nd+Street&daddr=120... 8/19/2007 EFTA01713480 The New York Times > Business > Working for Top Bossesort Wall St. Has Its Perks Page 1 of 2 • TicketWatch — Elic;Nettrilorkeinun Business NYTimes: Home - Site Index - Archive - Bela Welcome - ±1eLln 0. Go to a Section Quotes: Go Site Search: Search for the cityFoPaTport City oThirport cheapfekt airfares. ) (rind deals nosi ) Cheopets (Yes, this is a real f4YTimas.com > metinctv= Working for Top Bosses on Wall St. Has Its Perks ARTICLE TOC e-Mail This Published: February 5, 2005 8 , Printer-Frio Most (Page 2 of 2) ICJ ReptintaA J Single-Pact The executive assistant has long been a crucial figure in the busy life of the Wall Street executive, but the nature of the relationship has changed. In the more relaxed time of partnerships and privacy, they tended to be older, with a more circumscribed set of duties. With the increased pressure that came from firms going public, combined with MULTIMEDIA the relentless beat of travel and ceremony, executives have started to attract a younger, more resilient breed of assistant to keep up with them. The executives have also gone for quantity. Having two executive TRAVEL DEALS Adverlisement from Sherma n's Top 25 Sr Gr. "H. RELATED assistants is de rigueur for most Text: Big Boan Published on 08.15.07 executives these days. Drivers are also Grasso's Aug., paid hefty sums on Wall Street. $44" & up Fall fares to top US cities Employment A According to the Webb report, two of Mr. Grasso's drivers were paid $112& All-inclusive beach resort up ' -- (findlaw.com) Complaint (N.1 $130,000 each. While that figure would $399 & up Cheap flights to italV (findlaw.com) seem high, executives and consultants $123 & up Weekend fares to Vegas Prasso's Answ say that many drivers on the Street, and Crossclain especially those with a law $399+ 5-night all-incl. Mexico trips Zar&0LGISSI (findlaw.com) enforcement background, can $389+ Disney cruises with ship credit command such a figure. $93 & up Worldwide air sale •••••••• ”more 1. A Grass-Roc To be sure, the rest of corporate Old at Horn America is less generous. Recruiters 2. Findings: Ot say the average salary, not including bonus, for assistants outside of Wall Street ranges CantaAndi from $60,000 to $100,000 a year. Couch 3. Some Baby And a growing number of chief executives command the services of three full-time Contain Lev. assistants who divvy up the tasks of fielding calls, typing letters, managing a schedule 4. Second Onii and other duties. Many have advanced degrees. Ms. Lee, for example, is a law school 6psisopigs Aighelmers graduate. 5. Bieztitatrit http://www.nytimes.com/2005/02/05/business/05support.htrnl?pagewanted=2&ei=5088&e... 8/15/2007 EFTA01713481 • The New York Times > Business > Working for Top Bosses on Wall St. Has Its Perks Page 2 of 2 . "They are trouble-shooters, amateur psychologists, travel consultants, and play a Machu Piccl critical role in helping executives achieve personal and company goals," said Melba J. Roughing It Duncan, president of the Duncan Group, a global headhunting firm for executive assistants. "They are there 24/7 and don't leave until they get the job done." aciistQ2mad Harking back to a time on Wall Street when gender roles were more stratified, the vast majority of executive assistants are women. And there is a long history of chief executives marrying their assistants or attendants. Mr. Grasso's wife worked for a time before their marriage as his assistant at the exchange during the 1970's. His successor, John S. Reed, married the flight attendant on his corporate jet. Carl C. Icahn, the financier, as well as Kenneth L. Lay and Jeffrey K. Skilling, the former chief executives of Enron, also married their assistants. MODE: Getting such jobs is not easy. Many come from search firms, but in the case of Mr. Du: Epstein assistants must submit to a test that he likens to a graduate exam. Some candidates being considered by him also write a 20-page research report in which they demonstrate their communication and critical thinking skills. Ms. said she thought that both she and Ms. Lee were worth the price. "It comes down to the bond," said Ms. who has been with Mr. Epstein for four years. " ow w tat els i ing an ow when I need to be fast. It's a nice roll we are on." Eric Dash contributed reportingforthis article. <<Previous I 1 12 TIMES NEWS' Topics TOP NYTIMES.COM ARTICLES Grasso. Richer( • Jrao's Premier Is Asked to Quit as Shiites Solit New York Stock • Labor Shortage in China May Lead to Trade Shift Woes and Say • New York City Losing Blacks. Census Shows Secretaries • In Death of Bronx Charter School. a Wi Jai= Stenographers: Go to NYTimes.com Home Typists Tracis.gews tl TOP BUSINESS ARTICLES Create Your Ov Most Popular A • Dow Off 167 Points in Late Swoon • KKR. Unit Reports Losses on Mortgage Sales CLICKHERE1 • Amnon to Cut Jobs. a First for the Biotech Giant • Take Two Gets Wells Notice From S E C Staff Go to au_ isms Coovright 2005 The N.vr York Times Company I Nome I Privacy Percy I 5BArr.th I Correction. EifiaI HO I ekgraLltagR http://www.nytimes.com/2005/02/05/business/05support.html?pagewanted=2&ei=5088&e... 8/15/2007 EFTA01713482 ' The New York Times > Business > Working for Top Bosses on Wall St. Has Its Perks Page 1 of 3 ebc:Ncurnorkgimes Business Love cars? NYTimes: Home - Site Index - Archive - Hele Welcome, - Memb Go to a Section Quotes: (Go Site Search: NSW Rent Movies From N Only $499 a month No late fees Clic NEWT - Instant Viewing Online Nnimeasern > Business ARTICLE TOC Working for Top Bosses on Wall St. Has Its Perks E-Mai This Printer-Fria By LANDON THOMAS Jr. Published: February 5, 2005. most Ewa; Ceijf Reonnta. single-Eag O n Wall Street, just about everything has its price, from the commission on a stock trade to the pay package of a top banker. But when it comes to securing the services of an ever-loyal, all-knowing executive assistant, the boss is often willing to disburse cash and a long list of perks - from unlimited credit at high-end hair salons to nannies. MULTIMEDIA Advertisement Gi After this week's disclosure that the 14 executive assistant for Richard A. Grasso, the former chairman of the New York Stock Exchange, was paid RELATED $240,000 a year, the role of the Text Big Boan executive assistant has drawn extra Grasso's Aug. scrutiny. FmolnymentA (findlaw.com) But, while her pay was cited as a totem Ccomaiaint (N.' of the culture of excess that Mr. Grasso (findlaw.com) cultivated, in the very thin air pocket Grasso's Anse that captures the upper reaches of Wall and Crossclain Grasso I Gras: Street compensation, there are (findlaw.com) examples of assistants earning Q2007 Tha Coca-Cola Companti. All Rights Reterued. packages that at least approach that •••••=”.. Iwo level. 1. A Grass-Roc 0ltattlomi Executive recruiters say that pay for assistants to Wall Street chief executives may 2. findings: 0t range from $100;000 to $150,000 in base salary, with a select few earning as much as Controlled F $200,000. There is also the potential to earn a bonus in either cash or equity of up to 30 QUM percent of that amount. On top of that, some executives will pay another bonus out of a Some Baby their own pockets, rewarding their assistants for going beyond the call of duty to get a Contain Len job done. 4. Second 0on Art of Cooini Alzheimsfl And it is not just Wall Street. Wherever pay and egos collide, executive assistants stand 5. Practical Tre to gain. During the Tyco International trial, for example, Mary Murphy, an assistant to http://www.nytimes.com/2005/02/05/business/05support.htrnr/ex=1265259600&en=590e4... 8/15/2007 EFTA01713483 The New York Times > Business > Working for Top Bosses on Wall St. Has Its Perks Page 2 of 3 L. Dennis Kozlowski, the former chief executive, testified that she received a $700,000 Machu Pied severance package when she left the company in 1999. Roughing It i Go to Cornolet Then there is the case of Jeffrey Epstein who pays his three executive assistants more than $200,000 a year. A financier who manages the money of a small roster of billionaire clients, Mr. Epstein has an• unusual philosophy about the utility of his three- woman executive team,.which manages his hectic life of globetrotting and hobnobbing with the likes of former President Clinton. He calls them a "social prosthesis," with an intuitive knowledge of his manifold needs and a 24-hour presence that make them virtually indispensable to his personal and business success. "They are an extension of my brain," said Mr. Epstein, who rarely talks publicly. "Their MODE) intuition is something that I don't have." Bu For example, he said, one of the assistants "can pick up the stresses in one of my trader's voices and put the call right through; that can save me hundreds of thousands of dollars." Accordingly, Mr. Epstein, who lives and works on a private island in the Virgin Islands but maintains an office in New York, does not stint in compensating them. In addition to the rich payday, he also ladles on the perks: he maintains a charge account at Frederic Fekkai, the society hair dresser, for their unlimited use and pays for all food eaten during his lengthy business hours, including takeout from Le Cirque. On trips on his Boeing 727, he frequently takes two of the assistants with him. When one of them, and talked of leaving, he bou s- enz to mace ter commuting easier and agreed to pay so that she could keep working for him. 'There is no way that I could lose said Mr. Epstein, who is in his early 50's and is a bachelor. There are those on Wall Street who feel that it is hard to attach a true value to such people. "They know everything and they eventually take over," said Michael M. Thomas, a former Lehman Brothers partner. Mr. Thomas retained his assistant for 16 years and as a child he remembers receiving personal letters from his father, also a financial executive, that were signed by his secretary. "You are paying for loyalty as well as indispensability. Grasso took home $139 million and he paid the keeper of his secrets a quarter million. That is a very small economy." In Mr. Grasso's case, his assistant remained loyal to him. According to lawyers close to the case, the assistant, SooJee Lee,' was reticent about her boss when she was interviewed by stock exchange lawyers as they compiled a report on Mr. Grasso's pay, which totaled $192.9 million in compensation and paid pension benefits in his eight years as chief executive. http://www.nytimes.com/2005/02/05/business/05support.html?ex=1265259600&en=590e4... 8/15/2007 EFTA01713484 " The New York Times > Business > Working for Top Bosses on Wall St. Has Its.Perks Page 3 of 3 Their conclusions, released this week in what is known as the Webb report, noted that comparing the pay of Mr. Grasso as chairman of a self-regulated institution with that of the chief executives of big Wall Street firms was inappropriate; the report said he received $144 million to $156 million in excessive compensation. In many ways the role of the assistant as omnipotent gatekeeper has evolved in recent years as the corporate conduct of chief executives has become a target for regulators. A number of chief executives of Wall Street firms shun e-mail these days, not because they are Luddites, but because e-mail messages have ended up as evidence in cases brought by regulators. Now, to send e-mail messages to these men, one has to send a message to his assistant. Continued 1121Next» TIMES NEWS' Topics TOP NYTIMES.COM ARTICLES Grasso. Richer< New York Stock • Ira Premier Is Asked to Quit as Shiites Soli • Labor Shortage in China May Lead to Trade Shift Wagessadiall • New York City Losing Blacks. Census Shows Secretaries., • In Death of Bronx Charter School. a Wider Problem Stenographers Go to NYTirgessom Horne TynNts Track news tl TOP BUSINESS ARTICLES Cie* Year Ov MoSt Popular A • pow Off 167 Points in Late Swoon • K.K.R. Unit Reports Losses on Mortgage Sales • CLICK HERE 1 • EatectigCutjobsaatsilos...thelikte&Giaill • Take Two Gels Wells Notice From S.E.C. Staff Go to Business Coovriaht 2005 The New York Times company I Home Privacy Policy I Search I Corrections I Ri5-51Heill I sack to Too http://vrww.nytimes.com/2005/02/05/business/05support.html?ex=12652596008ten=590e4... 8/15/2007 EFTA01713485 from: new canaan, ct to: 109 East 42nd Street - Google Maps Page 1 of 2 Google Start New Canaan, CT 06840 End 109 E 42nd St New York NY 10017 Travel IP New Canaan, CT 06840 Drive: 1. 0.2 mi in 2. 4 3. 4. 4- 5. 6. 4- 7. 8. 9. 4n 10. http://maps.google.com/maps?q=9+E+71st+St,+New+York,+NY+10021.+USA&sa=X&oi=map... 8/19/2007 EFTA01713486  New Canaan, CT 06840, USA - Google Maps Page 1 of 1 Address Maps I Goose Save trees. Go green! New Canaan, CT 06840 Download Google Maps for mobile Text maps to 466453 http://maps.google.com/maps?qt+Int-New+Canaan,+CT+06840,+USA&ie=CT... 8/15/2007 EFTA01713487  New Canaan, CT 06840, USA - Google Maps Page 1 of 1 Address Save trees. Go green! Goog Macs New Canaan, CT 06840 Download Goat* Maps for mobile Text maps to 466453 hnp://maps.google.com/maps?q=M-na-New+Canaan,-FCT+068400-USA&ie-UT... 8/15/2007 EFTA01713488 Law Enforcement Report Page 1 of 55 4 Important: The Public Records and commercially available data sources used on reports have errors. Data Is sometimes entered poorty, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it shodd be Independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Report Legend: Date: 08/15/07 - Shared Address D - Deceased Report processed by: - Probable Current Address FBI.LS Louisville. KY 40202-2231 Sin Phone Subjittion: Name: Date cr.': Age: SSN: xxx-xx-xxxx is ued in TEXAS between and View All N Sources Names Associated With Subject: View MI Name Variations Sources DOB: - - ued in TEXAS—FeWa—n 01/O71971 and 12/3111971 Age: xxx cl in TE E tween(01/1971 and 12/31/1971 OB: Age: nT etween 1/01/1971 and 12/31/1971 Age: n TEXAS bOa 01/1971 and 12/31/1971 DOB: Age" in TEXAS be een /01/1 and 12/31/1971 Age: ed in TEXAS between 01/01/1971 and 12/31/1971 DoBlimig Age:11 - T between 01/01/1971 and 12/31/1971 e: - - c issued in TEXAS between 01/01/1971 and 12/31/1971 Others Associated With Subjects SSN: (DOES NOT usual) indica e any or dec tIon) DOB: Age: lr 971ind 12/31/1971 e: in TEXAS 1971 and 12/31/1971 DOB: Age: .:O:CO:Otettittealt.ti ' • in T JS een 01.1/1971 and 12/31/1971 DOB: DOB: Age:. 1/01/1971 and 12/31/1971 Age: in EX en 0X1/71 and 12/31/1971 DOB: Age: inTE'1' en 0 1 1/1971 and 12/31/1971 between 01/01/1971 and 12/31/1971 Age: issued in ERAS between 01/01/1971 and 12/31/1971 Comprehensive Report Summary: I Names Associated With Subject Found IS https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713489 Law Enforcement Report Page 2 of 55 Others Associated With Subjects SSN 2 Found iig Possible Criminal Records None Found SD Sexual Offenses None Found Ej Drivers License 1Found A Motor Vehicles Registered None Found 4Florida Accidents None Found 4 Concealed Weapons Permit None Found gO People at Work None Found GI Professional Licenses None Found Ot FAA Certifications' None Found + FAA Aircrafts None Found ILD Watercraft None Found Ell Voter Registration 1 Found *Hunting/Fishing Permit None Found < Bankruptcies None Found 3, Liens and Judgments None Found t UCC Filings cp? 1 Found thPossible Properties Owned 2 Found Eza Possible Associates 2 Found ri Possible Relatives 1st Degree -21Found 2nd Degree - 23 Found 3rd Degree - 40 Found dlt Neighbors 1st Neighborhood - 6 Found 2nd Neighborhood - 6 Found , 3rd Neighborhood - 6 Found 4th Neighborhood - 6 Found Address Summary: View All Address Variation Sources Address County Dates Maps , NEW CANAAN CT 06840-5841 FAIRFIELD Aug 2003 - Jul 2007 Map METUCHEN NJ 08840-2578 MIDDLESEX May 1990 - Jun 2007 Map FLORHAM PARK NJ 07932-1635 MORRIS Jun 2000 - Mar 2006 Map SOUTH ORANGE NJ 07079- ESSEX Mar 2000 - Aug 2004 Map 1512 CALIFON NJ 07830-3119 HUNTERDON Apr 1997 - May 2002 Map RARITAN NJ 08889-1408 SOMERSET Dec 1990 - Jan 1991 Map DALLAS TX 75287-4150 COLLIN Jan 1990 - Dec 1990 Map , R_ANO TX 75075-1928 COLLIN Apr 1990 Map P LANO TX 75074-7702 COLLIN Jul 1988 - Jan 1990 Map X 79424-4542 LUBBOCK Feb 1987 Map Active Address(es): viewaiaddressvariaboe Sources /4t NEW CANAAN CT 06840-5841, FAIRFIELD COUNTY (Aug 2003 - Jul 2007) https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713490 Law Enforcement Report Page 3 of 55 Cu (Address: ip In ormation for this Address Property: Parcel Number - Book - 000654 Page - 000020 Name Ow Address CT 06840-5841, FAIRFIELD COUNTY Owner's Address - NEW CANAAN CT 06840.5841, FAIRFIELD COUNTY Land Usage - RES. I C) Total Value - $1,010.700 Land Value - $394,000 Improvement Value - $616,700 Land Size - 10,890 Year Built - 2003 Sale Price - 61,426,000 Name of Setter - OAK STREET PARTNERS LL Lender Name - FIRST REPUBLIC BK Neighborhood Profile (2000 Census) Average Age: 44 Median Household Income: $102,643 Median Owner Occupied Home Value: $588,400 Average Years of Education: 16 -Verified Address(es): View All Address Variation Sources METUCHEN NJ 08840-2578, MIDDLESEX COUNTY (May 1990 -Jun 2007) Property p Information for this Address Property: Parcel Number - Book - 004765 Page - 000878 Lot Number - Name 1 - NICKENZIE ENTERPRISES LLC Address METUCHEN NJ 08840-2578 Owner's ress • ETUCHEN NJ 08840-2574 Land Usage -CO CIAL BUILDING Total Value - $345,100 Land Value - $127,500 Improvement Value - $217,600 Sale Date - 12/01/1999 Sale Pnce - $410,000 Name of Seiler - TOMAL INC Legal Description - INCL BLK 204 LOTS 6 - 8 Neighborhood Profile (2000 Census) Average Age: 38 Median Household Income: $70208 Median Owner Occupied Home Value: $188,100 Average Years of Education: 15 FLORHAM PARK NJ 07932-1635, MORRIS COUNTY (Jun 2000 - Mar 2006) Current Residents at Address: Neighborhood Profile (2000 Census) Average Age: 44 Median Household Income: $86,862 Median Owner Occupied Home Value: $303,100 Average Years of Education: 15 SOUTH ORANGE NJ 07079-1512, ESSEX COUNTY (Mar 2000 - Aug 2004) r'!.mse Ri!l vners n .ormation for this Address Property: Parcel Number -- Book - 009851. Page - 000071 Name LIE B & FARHAD C Address SOUTH ORANGE NJ 07079.1512, ESSEX COUNTY Owners Address SOUTH ORANGE NJ 07079-1512, ESSEX COUNTY Land Usago - SINGLE FAMILY RESIDENCE Sale Date - 06/14/2004 https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713491 Law Enforcement Report Page 4 of 55 Loan Term - 30 Lender Name -JP MORGAN CHASE BK Neighborhood Profile (2000 Census) Average Age: 42 Median Household Income: $105,817 Median Owner Occupied Home Value: $350,400 Average Years of Education: 16 . NJ 07830-3119, HUNTERDON COUNTY (Apr 1997 - May 2002) dress: Prone yownership Information for this Address Property: Parcel Number - Book - 002057 Page - 000524 Name O. Address NJ 07830-3119, HUNTERDON COUNTY Owner's CALIFON NJ 07830-3119 Land Usage - SINGLE FAMILY RESIDENCE Sale Date - 01/28/2003 Sale Price - $1 Name of ScUer - Neighborhood Profile (2000 Census) Average Age: 38 Median Household Income: $141,189 Median Owner Occupied Home Value:5508,300 Average Years of Education: 15 Mill ants RARITAN NJ 08869-1408, SOMERSET COUNTY (Dee 1990 - Jan 1991) at Address: INDUS M MECHANICA CONTRACTO Current phones II dress: TOMARO M ALL OUT FIR LLC (908) 722-9700 AMERICAN CLASSICS LLC (908) 722-7405 Property Ownership Information for this Address Property: Parcel Number - Book -005798 Page - 000762 Name Ow - Address- , RARITAN NJ 08869-1408, SOMERSET COUNTY Sale Date - Sale Price - $350,000 Name of Seiler- RARITAN GASTON LIMITED PARTNER Neighborhood Profile (2000 Census) Average Age: 35 Median Household Income: $66,125 Median Owner Occupied Home Value: $243,000 Average Years of Education: 13 DALLAS TX 75287-4150, COLLIN COUNTY (Jan 1990 - Dec 1990) Property Ownership Information for this Address Property: Parcel Number Book - 006043 Page - 002306 Name Owner 1- BVF SUTTON PLACE Name Owner 2 - BER HIR 1LTIFAM Address - DALLAS TX 75287-4100. COLLIN COUNTY Owner's Address -1 BEACON ST STE 1550, BOSTON MA 02108-3116, SUFFOLK COUNTY Land Usage -APARTMENT Sale Date - 11/09/2005 Sale Price - $20,149,500 Name of Seller - EQRSUTTON PLACE VISTAS INC Loan Term - 10 Lender Name - JOHNSON CAP GRP INC Neighborhood Profile (2000 Census) Average Age: 30 Median Household Income: $42,500 Median Owner Occupied Home Value: $63,100. Average Years of Education: 14 PLANO TX 75075-1928, COLLIN COUNTY (Apr 1990) https://secure.accurint.com/app/bpsfreport 8/15/2007 EFTA01713492 Law Enforcement Report Page 5 of 55 Curren R ' Addres • Current ohoni l d at this address: Prope y wnersp in orma con or his Address Property: Parcel Number - Book - 000000 Page - 000000 Name Owner 1 - Address - TX 75075.1928. COLLIN COUNTY Owner's Address - PLANO TX 75075-19al, COLUN COUNTY Land Usage - SINGLE FAMILY RESIDENCE Lender Name - HOME SVGS/AMERICA FSB Neighborhood Profile (2000 Census) Average Ago: 36 Median Household Income: $59890 Median Owner Occupied Home Value: $118,400 Average Years of Education: 14 PLANO TX 75074-7702, COLLIN COUNTY (Jul 1988 - Jan 1990) gturei Mat Address: Property Ownership I m ion or this Address Property: Parcel Number - Book - 278693 Page - 000000 Lot Number - Name Owner! Address PIANO TX 75074-7702. COLLIN COUNTY Owner's Address - PLANO TX 75074-7702 Subdivision Name - WINDMILL COUNTRY Total Value - $151,868 Year Buil -1981 Legal Description - WINDMILL COUNTRY. BLOCK 4, LOT 1 Neighborhood Profile (2000 Census) Average Age: 29 Median Household Income: $81,933 Median Owner Occupied Home Value: $149,500 Average Years of Education: 15 LUBBOCK TX 79424-4542, LUBBOCK COUNTY (Feb 1987) Current Residents at Address: Prope wners pInformation for this Address Property: Parcel Number - Book - 000000 Page - 000000 Name OwrjEkigalat IN A FLASH Address a, LUBBOCK TX 79424-4542, LUBBOCK COUNTY Owner's Address - , LUBBOCK TX 79424-4542 Total Value - 51,500 Improvement Value - 81,500 Legal Description - PPM & E Neighborhood Profile (2000 Census) Average Age: 33 Median Household Income: $66,750 Median Owner Occupied Home Value: $104,800 Average Years of Education: 15 Possible Criminal Records: [None Found) OSexual Offenses: [None Found) https://secure.accutint.com/app/bps/report 8/15/2007 EFTA01713493 Law Enforcement Report Page 6 of 55 D 's • se Information: Name: DL Nu State: Connecticut License Address: NEW CANAAN CT 0B840-5841. FAIRFIELD COUNTY DOB: Sex: Female Expirati ate: Height: Eye Co or: a Motor Vehicles Registered To Subject: [None Found) 41 Florida Accidents: None Found) Concealed Weapons Permit: [None Found) gO People at Work: [None Found) gl Professional License(s): [None Found) *fr FAA Certifications: [None Found) FAA Aircrafts: [None Found) Watercraft: [None Found) EVotets n: Name: Reside • EW CANAAN CT 06840-5841 DOB: Gender. Female Last Vote Date: 11/07/2008 Political Party: REPUBLICAN State of Registration: Connecticut Status: ACTIVE *Hunting/Fishing Permit: [None Found) Bankruptcies: [None Found) II' Liens and Judgments: [None Found)