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e0440(Rev.4-II-0.1)
File Number 31E-OVA.- -mv
Field Office Acquiring Evidence ' P 1\ . P e
air
Serial ft of Originating Document
Date Received \) cod
From •
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(Addmo
(Car and Sum
By
To Be Renamed O Yes Ira;
Receipt Given ED Yes
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules Of Criminal Procedure
O Yes O-nr,
Federal Taxpayer Infontution (FYI) .
❑ Yes apc
Title:
Reference:
(Comemcadon EMouda Pasha)
Deserliallon: O Original notes re interview of
5.4-#410.-9 4 C it- 6r
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EFTA01245994
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EFTA_0006 I 479
EFTA01245995
Florida D.A.V.I.D. Individual Summary Page Page I of 2
hnps://mmtismv.flejn.net/servlet/DLSummary 8/8/2006
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EFTA 00061480
EFTA01245996
, Florida D.A.V.I.D. Individual Summary Page Page 2 of 2
Historical Driver License Activity I Vehcle Insurance I Previous Vehicles
Photo Array I Signature Array
New Search I Main Menu I
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EFTA01245997
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EFTA01245998
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EFTA01245999
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National Comprehensive Report
08/08/2006 - 3:57PM - Reference: None Entered
Subject
SSN 594-56-7772 issued in Florida in 1987
DOB 08/22/1987
User Supplied Information
Middle Initial:
DOB: 08/22/1987
Address 1: 1739 B RD
LOXAHATCHEE, FL 33470
Sections Available in Report
Subject 1 Record
Possible AKAs for Subject 4 Records
Possible Other Records and Names Associated with Social Security Numbers 1 Records
Possible Driver Licenses 1 Records
Possible Addresses Associated with Subject 7 Records
Possible SAFESCAN 1 Records
Phone Listings for Subjects Addresses 10 Records
Possible Property Owners of Subject's Addresses 2 Records
Possible Vehicles Registered at Subject's Addresses 14 Records
Possible Real-Time Vehicle Registrations 6 Records
Possible AKAs for Subject (4 Records)
SSN Date Of Birth
•
594-56-7772
srd
:ds
594-56-7772
08/22/1987
Possible Other Records and Names Associated with Social Security Numbers (1Record)
Name SSN Date Of Birth
KITSCH, NOEL F 594-56-7772
Possible Driver Licenses (1Record)
https://atxp.choicepoint.com/at/getreports xp.asp?styleid=l&file=4G4H3D%24KSIIITM... 8/8/2006
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1739 B RD LOXAHATCHEE, FL 33470
Name: DOB: 08/22/1987 . O36
DL#: 8262011678020 Issue State: FL
•M)
Issue Date: 11/06/2002 Expire Date: 08/22/2009
Height: 5' 0511 Weight:
Eye Color: Hair Color: )iti
Previous DL Previous DL #: 't+ '•
State:
SSN: 594-56-7772
Possible Addresses Associated with Subject (7 Records)
Okngs, kInenae of Cork AA-Inset
Possible SAFESCAN (I Rea)rd)
Registered trademark of EQUIFAX INC.
SSN: 594-56-7772
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 ".? '
verified prior to any use. SAFESCAN seMces 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.
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EFTA01246001
Page 3 otTh
Name:. ROYAL PALM BEACH HIGH SCHOOL Phone: (581) 753-4000
1641 BALFOUR POINT DR D WEST PALM BEACH, FL 33411
Name: HAWKINS VALERIE Phone: (561) 471-9969
Name: HILL RICHARD Phone: (581) 683-0899
Name: BEST ROBERT Phone: (561) 689-4979
Name: RIDGE CORNEL A Phone: (561) 689-0525
Name: FRANKLIN MELINA Phone: (561) 688-5842
11681 40TH ST N ROYAL PALM BEAC, FL 33411
Name: CLEAN CAT ENTERPRISES INCORPORAT Phone: (561) 792-3034
Name: NOTTAGE ANTIONETTE A Phone: (561)204-4034
i14
htlps://atxp.choicepointcomiatigetreports_xp.asp?styleid=-1&file=4G4H3DV024KS1.HTM... 8/8/2006
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EFTA01246002
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EFTA01246003
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EFTA_00061488
EFTA01246004
Seller Address:
Buyer(s): CHARLES SEUA
https://atcp.choicepoint.com/at/getreports xp.asp?styleida-l&filee4G4H3D%24KS1.HTM... 8/8/2006
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EFTA01246005
I
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EFTA_00061490
EFTA01246006
ROYAL PALM BEACH. FL 33411 .•11
S
S
B
B
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EFTA_00061492
EFTA01246008
Page 10 of 18
Parcel Number: 00414411WWW1W
Legal Desc:
Sale Price:
https://atxp.choicepointconilatigetreports_xp.asp?styleid=-1&file=4G4H3D%24KS1.HTM... 8/8/2006
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EFTA 00061493
EFTA01246009
Page 11 of 18
"275 Vehicles found, only same last name(s) are listed "
https://abcp.ehoicepointeora/atigetreports_xp.asp?styleid=-18cfile=40:341BM24101.HTM... 84/2006
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EFTA01246010
Page 12 of 18
Date 11/142005 Expire Date: 08/172008
Registered:
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EFTA01246011
htt
00021
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EFTA01246012
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' 101 NNPTC CI 0801 JOHNS ISLAND, SC 29455
ev,
"88 Vehicles found, only same last name(s) are listed —
"*" No Vehicles found —11
101 NNPTC CIR JOHNS ISLAND, SC 29455
"98 Vehicles found, only same last name(s) are listed"
nt" No Vehicles found enn
1. 'II Analysis Avai
08-000022
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FTA_00061497
EFTA01246013
Page 15 of 18
Address: PO BOX 3412
FT PIERCE. FL 34948
https://abcp.choicepoint.comiatigetreports_xp.asp?styleid=-1&file=4G4H3D%24KS1.1-ITM... 8/8/2006
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EFTA01246014
!flaws, ..... A "•••••••••••• MT1M MANN MIMIA II nerd riumeal
24
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LAJINnuciN I It-AL
EFTA_0006 1499
EFTA01246015
Fuel: GAS Belts: UNKNOWN
Air Bags: BOTH Wheel Base: 98.80"
Number of Wheels: Number of Drive Wheels:
Ship Weight: 2842 lbS Ton Rating:
YIN SERVICES REPORT FOR USE BY GOVERNMENT AGBCY FOR LAW ENFORCEMENT
htlps://abcp.choicepoint.com/aVgetreports_xp.asp?styleid-,-184filc=4G4H3D%24KS1.HTM... 8/8/2006
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EFTA 00061500
EFTA01246016
Business Names (DBA), Possible Significant Shareholders, Possible TrademarksMonce Waits, Possbie Texas Trademark Registrations,
Possible Ronda Hotels and Restaurants, POSSIble Florida Worker's Compensation Clams
• 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. i":
* Option Control Number: NNNN-NATCONIP*
*BOBWPSS406/02 26314331*
* Control Number expOate eqfGate*
* * * END OF REPORT * * *
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EFTA01246017
-3/g - MN —/Pre t?-l/f7F
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EFTA01246018
FD-302 (Rev. 10.6-9S)
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 10/04/2007
ate of birth 08/22/1987,
Social Security Account Number 594-56-7772, cellular telephone
number (561)818-3331, father, MARK LNU's telephone
number (561)309-8686 was interviewed telephonically regarding a
federal investigation involving the sexual exploitation of minors.
After being advised of the identit of the interviewing agent and
the nature of the interview, provided the
following information:
currently resides with her husband, BRAD
at GROTON NAVY BASE located in Connecticut. The
interviewing agent inquired if was able to speak freely
over the phone with her husband in t e car with her.
stated she was fine. When was asked about JEFFREY
EPSTEIN, she told the interviewing agent that she believed she knew
an EPSTEIN that had been a math teacher in the middle school she
had attended. stated that she could not recall traveling
with her frien to EPSTEIN's Palm Beach residence.
stated that she could not recall providing EPSTEIN with a
massage. She asked the interviewing agent if she could take some
time to think about it. At this time, was advised that
she was not in any trouble but that she nee e to be completely
honest with the interviewing agent. stated that she was
unable to remember any details regarding a JEFFREY EPSTEIN that
resided in Palm Beach. The interview was concluded.
Investigation on 10/02/2007 at Groton Base, Connecticut
File 0 31E-MM-108062 Date dictated 10/02/2007
by SA E. Nesbitt Kuyrkendall
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 sou agency..
„ ) . . •.
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EFTA 0(x)61503
EFTA01246019
-* /6 roe,a--mt r
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EFTA 00061504
EFTA01246020
New Search II Main Menu
https://www.hsmv.ficjn.net/servlet/DLSummary 12/8/2005
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EFTA_00061505
EFTA01246021
Page 1 of 15
Results Manager My Account Session Total Training Help Log Out
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EFTA01246022
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EFTA01246024
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EFTA01246025
C .4.1C
Contract Date:
Document Type:
Lender:
tt S' HTM&ORIONMA... 12/8/2005
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EFTA01246026
olo /.
Buyer Address:
Florida Deed Transfer Records - County of: PALM BEACH
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EFTA01246027
P^ac7of15
Sale Price: $289.900
Loan Amount, $276,406
int.com/at/_etreports xp.asp?Filo=1LROB1KG51.HTM&ORIONMA... 12/8/2005
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Page S of IS
Contract Date:
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EFTA01246031
Ownor KAREN J OR RANDAL MA MCSHERRY
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EFTA01246032
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16
11
VIN: TEC24H0C1533290
Color: MITE
Year: 1982
Description: GMC TRUCK
No VIN Analysis Availab:e
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Paee 13 of 15
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EFTA 00061520
EFTA01246036
Map of Naval Base Exxon - Automotive - Charleston, SC, 29405-7039 - Citysearch Page I 0. z
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3700 Rivers Ave
Charleston, SC 29405-7039 V" MP
(843) 747-2849
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.Things to do nearby:
3700 Refers Ave
Charleston, SC 29405-7039
• Restaurants
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EFTA 00061521
EFTA01246037
Map of Naval Base Exxon - Automotive - Charleston, SC, 29405-7039 - Citysearch Page 2 of 3
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Service Station Supplies from Concept
Concept's Catalog offers quality and innovative products for service stations,
c-stores, truck stops and car washes.
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EFFA_00061522
EFTA01246038
Map of Naval Base Exxon - Automotive - Charleston, SC, 29405-7039 - Citysearch Page 3 of 3
About Us I Advertise with Us I Contact Us I Press Center I Site Guide I (At Your Business on Citysearch I Become an Affiliate I bb
Cities I Get a Business Website I Submit an Event I Privacy Policy I Terms of Use I Charleston Yellow Pages
Citysearch is a registered trademark of 720619 Ontario Inc. and is used under license
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EFTA 00061523
EFTA01246039
Map of Naval Base Exxon - Automotive - Charleston, SC, 29405-7039 - Citysearch Page I of 2
® Citysearch
Home • Yellow Pages • Automotive • Service Stations • Profile • Map Printer Friendly Version
A-A Auto Service Center
Specializing in LandRover Service for over 17 years'
9 Amy Elsey Dr Charleston SC
www.a-aaauto.corn
Service Station Supplies from Concept
Concepts Catalog offers quality and innovative products for service stations, c-stores, truck stops and car washes.
cvl collwech
Naval Base Exxon
3700 Rivers Ave
Charleston, SC 29405-7039 via' "A•
(843) 747-2849
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Concept's Catalog offers quality and innovative products for service stations, c-stores, truck stops and car washes.
cvl.collatech.com
Service Station at Shopping.com
And, compare and buy Service Station products. Read product reviews and compare price th tax and shipping fro
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EFTA01246040
Map of Naval Base Exxon - Automotive - Charleston, SC, 29405-7039 - Citysearch
ℹ️ Document Details
SHA-256
3d5ce88729d69f9aec3addceddfd124497a352e3c54563f4b2574e3629648868
Bates Number
EFTA01245994
Dataset
DataSet-9
Type
document
Pages
49
💬 Comments 0