EFTA01712351.pdf

• EFTA01712351 FD-340 (Rev. 4-I 1.03) , File Number 31 5 • \A. V- it 3 0 Co 7-.74.0-7 Field Office Acquiring Evidence -, 14/-A I p Serial # of Originating Document Date Received \J tat- C 4.• From (Name oltontributcdInterviewee) By II To Be Returned 1:3 Yes • EnTo Receipt Given E1 Yes t≥i Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of CrinHinal Procedure O Yes El—NC Federal Taxpayer Information (FTI) ❑ Yes Title: Reference: (Ccaviunication Enclosing Material) Lion: C Original notes re interview of t EFTA01712352  D.A.V.I.D. Individual Summary ?age ' 4 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 ENE ORCEME NT USE PURSUANT TO S. 322.142(4), F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES • Driver License Transaction Page Driver License Transaction on 08-20-03 DI ./1D Number Class E LOXA HAT( HEE, FL 33470-4230 Date of Birth Sex Height F 5'06 Restrictions Endorsements Fingerprint on fi le None Issue Date Issue Time 08-13-02 10:03:56 lain Date Duplicate Date 08-20-03 wtt Form Number P060308200016 Conditional Messages. UNDER 21 UNTIL 4AFE DRIVER Associated Application I Older Individual Summary I New Search I Main Menu Intps:/Avww.hsmv.flcjn.netiservIeVDLTransaction 7/27/2006 EFTA01712353 0/24,400 , EFTA01712354 Received: 2007-06-12 11:38:43 MSG-NBR: 00039 MNE: F50330.6.,_ ATTN: KUYRKENDALL OWI FLFBIPBSO Y --NCIC-- ILOIFLSI065243092 FLFBIPBSO NO NCIC WANT NAM 4 OB RAC/U SEX/F EBS/1 ***MESSAGE KEY QWI SEARCHES AL NCIC PERSONS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811) --END-- Received: 2007-06-12 11:38:44 MSG-HER: 00040 PINE: F50330001 ATTN: KUYRKENDALL -- NCIC-- NL01FLS1065243092 FLFBIPBSO I RECDpn TN NO IDENTIFIABLE HE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAM/ PUR/C.SEX/F.RAC/U.DOB/ END --END-- Received: 2007-0G-12 11:39:20 MSG-NBR: 00041 MNE: F5033000: ATTN: KUYRKENDALL FOI FLFBIPBSOFAYTH UFIIIIIIIIIII C --FLORIDA CCH RESPONSE-- GI.NAM RAC/U.SEX/F.DOB PUR/C NO CRIAP I I IPP I RECORD NAM/ --NCIC-- 1L01FLS1085243391 FLFBIPBSO NO NCIC WANT NAM DOB/ RAC/U SEX/F ***MESSAGE KEY 0 A C LL NCIC PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- FDI : NO RECORDS FOUND --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [200708112 --END-- ... EFTA01712355  Page 1 of 9 National Comprehensive Report 006 08/02/2006 - 3:00PM - Reference: None Entered Subject DOB User Supplied Information Last Name: First Name: 0:0 Middle Initial: DOB: Address 1: L0XAHATCHEE, FL 33470 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 2 Records Possible Property Owners of Subject's Addresses 1 Records Possible Vehicles Registered at Subject's Addresses 7 Records Possible Real-Time Vehicle Registrations 6 Records Possible AKAs for Subject (1Record) Name SSN Date Of Birth Possible Driver Licenses (1Record) FL 33470 Name: DOB: DL#: Issue State: FL Issue Date: 08/13/2002 Expire Date: Height: 5' 06" c Weight: rds Eye Color: Hair Color: Previous DL Previous DL #: •ds State: ds SSN: https://atxp.ehoicepoint.com/atigetreports_xp.asp?styleid=-1&file=2W4H7DL4P1.HTM&p... 8/2/206 EFTA01712356  Page Zer 9 Possible Addresses Associated with Subject (1Record Show Names at Each Address Date Range ne Source Source Reported Dates 08/2002 - 09/2003 Composite Info 08/2002 - 09/2003 LOXAHATCHEE, FL 33470 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 er4) verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. emu, 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 (2 Records) LOXAHATCHEE, FL 33470 Name: Phone: Name: Phone: Possible Property Owners of Subject's Addresses (1 Record) LOXAHATCHEE, FL 33470 Owner Name: Assess State: Florida County: Pb Parcel Number: Type: SF Short Legal Description: LOXAHATCHEE GROVES E 322.5 FT OF S 225.13 FT OF N 450.26 FT:OFyl Document Number: Recorded Date: •T09 •- • Situs Address: Book: 01 FL 33470 -4230 Mailing Address: Page: .00 LOXAHATCHEE, FL 33470 -4230 Assessment Year: Tax Year: 20 Assessed Land Value: Market Land Value: $7 Assessed Improvements: Market Improvements:$1 Total Assessed Value: $158,541 Total Market Value: $2 Most Recent Sale: $152,000 Prior Sale Price: Florida Deed Transfer Records County of: PALM BEACH Parcel Number: SF Legal Desc: CFr• Sale Price: Loan Amount: $121,000 https://atcp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=2W4H7DL4P1.14TM&p... 8/2/2006 EFTA01712357  Page 3 of: 9 Contract Date: 11/18/2002 Document Type: MORTGAGE DEED Refinance: YES Lender: HAYHURST MTG Title Co.: Situs Address: LOXAHATCHEE, FL 33470 Seller Address: Buyer(s): Buyer Address: LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $125,000 Contract Date: 10/23/2001 Document Type: MORTGAGE DEED Refinance: YES Lender: HAYHURST MTG Title Co.: Situs Address: LOXAHATCHEE, FL 33470 Seller Address: Buyer(s): Buyer Address: LOXAHATCHEE, FL 33470 a f., Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: E 322.5 FT OF S 225.13 FT OF LOXAHATCHEE GROVES ,d• Sale Price: $152,000 Loan Amount: $121,600 Contract Date: Document Type: Lender: HAYHURST & ASSOC INC Title Co.: Situs Address: WEST PALM UNINC, FL 33470 Seller(s): Seller Address: Buyer(s): Buyer Address: LOXAHATCHEE LOX, FL 33470 t, I Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: C.! Legal Desc: Sale Price: $152,000 Loan Amount: $121,600 Contract Date: 08/31/2000 https://abcp.choicepoint.conilat/getreports_xp.asp?styleid=-1&file=2W4H7DL4PLIITM&p... 8/2/2006 EFTA01712358  Page 4 of 9 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: HAYFIURST & ASSOCS Title Co.: Situs Address: Seller(s): M HEE, FL 33470 LIEBNOW RUSSELL M & BRENDA L Seller Address: Buyer(s): Buyer Address: HEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $84,700 Contract Date: 11/12/1999 Document Type: MORTGAGE DEED Refinance: YES Lender: M&I MARSHALL & ISLEY BK Title Co.: BOULEVARD TITLE CO Situs Address: Seller Address: Illit HEE, FL 33470 a Buyer(s): Buyer Address: HEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: E 322.5 FT OF S 225.13 FT OF LOXAHATCHEE GROVES Sale Price: $100 Loan Amount: $56,000 Contract Date: Document Type: Lender: FIRST UNION MORTGAGE CORP Title Co.: Situs Address: WEST PALM UNINC, FL 33470 Seller(s): Seller Address: Buyer(s): Buyer Address: NM' LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $100 Loan Amount: $56,000 https://abcp.choicepointconilatigetreports_xp.asp?styleid=-1&file-2W4H7DL4P1.HTM&p... 8/2/2006 EFTA01712359  Page 5 of 9 Contract Date: 08/07/1998 Document Type: Resale/New RE-SALE Construction: Refinance: YES Lender: Title Co.: Situs Address: MIPCHEE, FL 33470 Seller(s): Seller Address: Buyer(s): Buyer Address: HEE, FL 33470 Possible Vehicles Registered at Subject's Addresses (7 Records) LOXAHATCHEE, FL 33470 Plate: Lien Holder: BANK OF AMERICA NA Address: IIIMPLE, FL 32203 Owner: State: FL Date 07/15/2005 Expire Date: 07/04/2006 Registered: Title: Title Date: 07/15/2005 Title Lien: YES VIN: Color: GRAY Year: 2005 Description: DODGE No VIN Analysis Available Plate: Owner: State: FL Date 01/09/2006 Expire Date: 07/04/2006 Registered: Title: Title Date: 01/09/2006 VIN: Color: RED Year: 1999 Description: FORD MUSTANG FORD MUSTANG - 3.8L V6 SF1 2-DOOR COUPE Plate: Owner: State: FL httpS://abtp.ChOiCepOint.comiatigetrepOrtS xp.asp?styleid=-1&file=2W4117DL4P1.11TM&p... 8/2/2006 EFTA01712360  Page 6 of 9 Date 07/06/2005 Expire Date: 07/04/2006 Registered: 006 Title: VIN: Color: MIMM BLACK Title Date: 02/04/2002 Year: 1997 Description: FORD EXPEDITION FORD EXPEDITION - 5.4L V8 PFI SOHC 16V 4O SPORT UTILITY Plate: Owner: State: FL Date 09/18/2001 Expire Date: 09/08/2002 Registered: Title: Title Date: 02/01/2001 VIN: dJJ Color: PURPLE OR PLUM Year: 1999 Description: BMW Z3 2.3 ROADSTER BMW Z3 2.3 ROADSTER - 2.5L L6 SFI 24V DOHC 2-DOOR CONVERTIBLE Plate: Owner: State: 1=.= FL Date 04/19/2006 Expire Date: 07/04/2007 Registered: Title: Title Date: 04/19/2006 VIN: Color: BLACK Year: 1966 Description: HD No VIN Analysis Available Plate: Owner: State: FL Date 07/19/2004 Expire Date: 07/04/2005 Registered: Title: Title Date: 09/23/2002 VIN: Color WHITE Year: 1968 Description: FORD No VIN Analysis Available Plate: Owner: State: FL https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=1&file=2W4H7DL4P1HTM&p... 8/2/2006 EFTA01712361  Page 7 of 9 Date 07/19/2004 Expire Date: 07/04/2005 Registered: Title: 0 Title Date: VIN: Year: 1999 Description: HMDE No VIN Analysis Available Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations (6 Records) "'Notice*" Vehicles Registered to Last Name and Subject's Current Address LOXAHATCHEE, FL 33470 VIN SERVICES REPORT FOR USE 8Y GOVERNMENT AGENCY FOR LAW ENFORCEMENT '0( 9 Registered Owner: IlliLegal Owner) Mailing Address: Jolt; Registration State: FLORIDA Expiration Date: 07/04/2007 Vin: Make Model: DODGE RAM TRUCK Decoded Vin: DODGE RAM TRUCK 1500 ST/SLT PICKUP Year: 2005 Origin: USA Cid CC: 348 Base Price: $20,180 Cylinders: 8 Carburetor: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 120.51" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 4318 lbs Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT :$, • Registered Owner: _.(Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 07/04/2007 Vin: Make Model: FORD MUSTANG Decoded Vin: FORD MUSTANG COUPE Year: 1999 Origin: USA Cid CC: 232 Base Price: $16,470 Cylinders: 6 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: . 101.30" Number of Wheels: Number of Drive Wheels: Ship Weight: 3069 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: fl ‘ INC (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 07/04/2007 https://abcp.choicepoint.conilat/getreports_xp.asp?styleid=-1&file=2W4117DL4PLIITM&p... 8/2/2006 EFTA01712362  Page 8 6f 9 Vin: IMake Model: FORD EXPEDITION Decoded Vin: FORD EXPEDITION UTILITY Year: 1997 Origin: USA Cid CC: 330 Base Price: $29,870 Cylinders: 8 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 119.00" Number of Wheels: 4 Number of Drive Wheels: 4 Ship Weight: 4827 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Segal Owner) Mailing Address: c: '3 Registration State: FLORIDA Expiration Date: 07/04/2007 Vin: Make Model: HARLEY DAVIDSON FXS Decoded Vin: HARLEY DAVIDSON FXS ROAD/STREET Year 1982 Origin: USA Cid CC: 1340 Base Price: $6,750 Cylinders: 2 Carburator: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: 572 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 07/04/2005 yin: Make Model: FORD MUS Decoded Vin: Year 1968 Origin: Cid CC: Base Price: Cylinders: Carburator: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 07/04/2007 Vin: Make Model: HD Decoded Vin: https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=2W4H7DL4P1.HTM&p... 8/2/2006 EFTA01712363  Page 9 of 9 Year: 1966 Origin: Cid CC: Base Price: Cylinders: Carburator: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: Ton Rating: *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Accnciated with: Social Security Numbers, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami•Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Flings, Possible Banluuptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA 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, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parlting Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas 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 (DM), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims " 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* *BOBWPSS413/06 26186655* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * .e to https://atxp.choicepointcom/at/getreports xp.asp?styleid=-1&file=2W4H7DL4PLIITM8cp... 8/2./2006 EFTA01712364 Printing Record.... Page 1 of 1 LOXAHATCHEE, FL 33470-4230 of 1 of I 61 1 https://secure.accurint.com/bps/htmliprint rec.html 8/2/2006 EFTA01712365 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to , Loxahatc... Page 1 of 2 • • THE AM OCO MA.PQMEST Start: 505 S Flagler Dr West Palm Beach, FL 33401- 5923, US End: Mt, FL 33470-4230, US Notes: ENTER NOW Directions Distance [1 tinter-friendly page sponsored by HP http://vvww.mapquest.corn/directions/main.adp?do=prt&morma&2si=navt8cun=m8clffi=1... 8/8/2006 EFTA01712366 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL toroxahatc... Page 2 of 2 505 S Flagler Dr West Palm Beach, FL 33401-5923, US Loxahatchee, FL 33470-4230, US conditions or route usability or expeditiousness. User assumes all risk of use. MarQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. http://varv.mapquest.corn/dire ., ;ctions/main.adp?do=prt&morma&2si=navt8cun=m&lffi---1... 8/8/2006 • t • EFTA01712367  '4 Ayr-Aim -it*(ea- 1A-17.-7 EFTA01712368 0 Page 1 of 2 Web Images Video News Maps Gmal more • http://maps.google.com/mapsff=d8chl=en&saddr=yeehaw+junction,+fl&daddr=4650+N+... 5/17/2007 EFTA01712369 ' from: yeehaw junction, 11 to: Orlando. FL - Google Maps Page 2 of 2 4 I Tt cc di M http://maps.google.com./maps?f=d8chl=en&saddr=yeehaw+junctiom+fl&dad .. 5/17/2007 EFTA01712370 from: yeehaw junction, 11 to Orlando, FL - Google Maps Page 1 of 2 Web Images Video News Maps Gmal more • ±.Crystal Severl Y River HalS Lecanto invtrness Ho m osassa I(E ) Breelksv Ile Spring Hill New Pc', VNesley Richey C^apel Hol4Jal Lott iw Palm pp Habor i:learwater Tampa Planleity- vat( Rive St !Petersburg Ruskin 114/ Air Valk* http://maps.google.com/maps?um=l&tab-wwl&hl=en&_q=university+of+central+florida 5/17/2007 EFTA01712371 from: yeehaw j unction, fl to Orlando, FL - Google Maps Page 1 of 2 Web Images Video News Maps Gmail more • http://maps.google.com/maps?um=18ctab- --wl&h1=en&q-=university+of+central-i-florida 5/17/2007 EFTA01712372 J/C-Thal- /Pefo‘,2-/A /A? EFTA01712373 t ************* Mt* ***MIMS** MidniMetinti*** ***************************** ******* ****MOMNMMIMWRAIS************************** M* MR ** A* ** THE FOLLOWING REPORT WAS RUN BY: it* ** ** ** RICHARDS JASON R ** ** ** ** we ** THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. ** ** DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- ** ** FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY ** ** BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE ** ** OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN ** THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL ** *r EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, ** TRAP. AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND ** TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. ** ** ******************************************************************************* ****Ilant****ifettelet**********flittintitt**************VA*Intstirn***Iletrititilthillek***** EFTA01712374 *03/21/07 TAPA0000 05:18 PM DETAIL CALL ACTIVITY PAGE 1 SORTED BY DATE AND TIME MULTIPLE CRITERIA OOVERPAGE SECONDARY PHONES: INCLUDE EXCLUDE EFTA01712375 • SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY DATE 8 TIME PAGE 1 03/21/07 05:20 PM PHONE: CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 04/25/04 10:06:00 EDT 00:01:00 TOLL 04/25/04 10:08:00 EDT 00:02:00 TOLL 04/25/04 10:27:00 EDT 00:01:00 TOLL 04/25/04 17:11:00 EDT 00:01:00 TOLL 05/03/04 11:11:00 EDT 00:02:00 TOLL 05/03/04 11:12:00 EDT 00:01:00 TOLL 05/03/04 11:13:00 EDT 00:01:00 TOLL 05/03/04 11:33:00 EDT 00:01:00 TOLL 05/10/04 15:37:00 EDT 00:01:00 TOLL 05/14/04 10:47:00 EDT 00:01:00 TOLL 05/14/04 11:42:00 EDT 00:02:00 TOLL 05/14/04 19:26:00 EDT 00:02:00 TOLL 05/14/04 19:29:00 EDT 00:02:00 TOLL 05/14/04 22:19:00 EDT 00:01:00 TOLL 05/15/04 08:41:00 EDT 00:01:00 TOLL 05/15/04 09:20:00 EDT 00:01:00 TOLL 05/15/04 09:24:00 EDT 00:01:00 TOLL 05/15/04 11:34:00 EDT 00:01:00 TOLL 05/15/04 11:46:00 EDT 00:01:00 TOLL 05/15/04 12:19:00 EDT 00:01:00 TOLL 05/16/04 17:46:00 EDT 00:01:00 TOLL 05/17/04 08:50:00 EDT 00:01:00 TOLL 05/20/04 16:40:00 EDT 00:02:00 TOLL 06/03/04 17:24:00 EDT 00:01:00 TOLL 06/11/04 21:59:00 EDT 00:01:00 TOLL 06/18/04 11:02:00 EDT 00:02:00 TOLL 06/20/04 12:26:00 EDT 00:01:00 TOLL 06/20/04 16:18:00 EDT 00:01:00 TOLL 06/20/04 18:32:00 EDT 00:01:00 TOLL 06/20/04 19:39:00 EDT 00:01:00 TOLL 07/10/04 16:58:00 EDT 00:01:00 TOLL 07/10/04 17:06:00 EDT 00:02:00 TOLL 07/18/04 12:03:00 EDT 00:01:00 TOLL 07/22/04 10:56:00 EDT 00:01:00 TOLL 07/22/04 14:03:00 EDT 00:01:00 TOLL 07/22/04 21:53:00 EDT 00:01:00 TOLL 08/04/04 16:33:00 EDT 00:02:00 TOLL 08/08/04 13:09:00 EDT 00:01:00 TOLL 08/25/04 22:06:00 EDT 00:01:00 TOLL 10/03/04 16:17:00 EDT 00:02:00 TOLL 10/03/04 16:19:00 EDT 00:01:00 TOLL 10/03/04 16:20:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED EFTA01712376  SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY DATE & TIME PAGE 2 03/21/07 05:20 PM PHONE: CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 10/26/04 09:03:00 EDT 00:01:00 TOLL 10/30/04 09:22:00 EDT 00:01:00 TOLL 10/30/04 17:20:00 EDT 00:01:00 TOLL 11/02/04 20:49:00 EST 00:01:00 TOLL 11/04/04 14:24:00 EST 00:02:00 TOLL 11/30/04 15:56:00 EST 00:02:00 TOLL 12/08/04 16:27:00 EST 00:01:00 TOLL 01/04/05 17:30:00 EST 00:02:00 TOLL 01/22/05 15:42:00 EST 00:01:00 TOLL 02/14/05 15:29:00 EST 00:01:00 TOLL 02/14/05 15:53:00 EST 00:01:00 TOLL 02/24/05 09:25:00 EST 00:02:00 TOLL 03/07/05 10:10;00 EST 00:01:00 TOLL 03/29/05 14:47:00 EST 00:02:00 TOLL 07/24/05 09:33:00 EDT 00:02:00 TOLL 10/04/05 10:57:00 EDT 00:02:00 TOLL 10/06/05 18:24:00 EDT 00;01:00 TOLL 10/06/05 18:24:49 EDT 00:00:00 TOLL SENSITIVE/UNCLASSIFIED EFTA01712377 Mc- AIM- IPM, -/412,7 EFTA01712378 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 30 Time: 8:47:53 Incident Report Program: ClOdS301L No 1-05-000368 (Continued) • House with approximately eight months ago and sat in the kitchen wit t e ouse chef but nothing hap ened. As the parents were present during the interview, we felt that was withholding information from us. She made several comments as to she has put the entire incident behind her. I left my direct telephone number and advised should she wish to s eak with me again to telephone me. III and I thanked Mrs. for her time and left the area. She stated she would ask er again after we left as to what happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. gi.••••••••• W and I then attempted contact with n Loxahatchee. We met with ughter. IIIII was at the We ington Ma at w o stated was and was not ome. We explained the ongoing investigation and felt the IIIII may have additional information as we had information that IHe had worked for Jeff. We left our phone numbers and asked her to telephone me upon her daughter's return. We then left the area. On October 4, 2005, at approximate) 8:05 am, had retrieved a voice mail message from She state s e had spoken with her daughter and she a ation as to what occurred at Jeff s house. I contacted who stated her daughter was in the shower at the moment an woul e raveling back to Orlando to attend College. I informed her I would be en route to her home in • Loxahatchee. Det. and and I drove to the • home and met with During a sworn taped statement, she was t en to the house by She was to she could make money working for Jeff. S e was to d she would have to provide a massage to Jeff. IIIII stated upon arrival to the. house she was brought to the kite en by They met with the house chef and stayed in the kitchen. She was introduced to Jeff's assistant and'was brought upstairs to the mater bedroom. Prepared the room and massage table for a massage. Epstein .entered the room and she provided a massage. stated she kept her clothes on durin the massa e. She stated sometime during the massage Epstein and pulled her close to him. said she was wier e out y the incident involving Jeff. At t e conclusion of the massage, she was paid $200.00 for the massage. I asked if she has an formal training in massages to which she replied no. I asked her if received any monies for taking her to perform the massa e. stated also received money for takin her there. state she went., and another girl, to Je s house once. state she waited in the itc en with while was to en upstairs by