EFTA01697540.pdf

3/Ca- AIM - io,r06.2-111-13r EFTA01697540 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 48 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) who were taken to Epstein s house to provide massages. further stated she had been to the house approximately 4 or times in the ast year. She accompanied with Il the victim, an Eac time the girls were taken over, they were previous y to t ey would have to provide a massage, . It was also told that should Epstein require them to do anything extra and they were not comfortable just to tell him and he would stop. stated received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, the victim, as she stated she was I at the most; she looked really young. further stated each time she went to the house, she sat in the and waited with until the massage was over. She further stated that the cook wou make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the home. stated there were a lot of naked girls in photographs thrail l the house. The interview was concluded and the tape was turned into evidence. Investigation Continues.. ****************************NARRATIvE # 17 ************************** NA Reported By: RECAREY, JOSEPH 11/10/05 Entered By.: 11/10/05 Det. and I attempted contact with in Royal Palm Beach. eft my business card at her front door. Ms returned my call and arranged a meeting with me at the "Mach Police Department for November 8, 2005. At approximately 2:00pm, arrived at the Palm Beach Police Department. She was brought !!!!R e interview room and the door was closed for privacy. She was told that I appreciated her coming to the police station for questioning regarding an on going investigation. She was told that I was investigating a crime involving Jeffrey Epstein and knew, based on the investigation, that she had encounters with him in the past. During a sworn taped statement, stated she had met Epstein approximate) two years ago. She was Irst introduced to Epstein by approached her about working for Epstein and providing a massage o him for $200.00. The arrangements were made and as could not take her the day the arrangements were made, took also attended Royal Palm Beach High Schoo an was far.i.lithi nlin. recalled she was brought there and entered through the back kitchen door. She had met with an assistant and another assistant brought her upstairs as she observed several phot aiDis Piled females throughout the house. stated Epstein came in the room, wearing only a towel, and ITl ithe table. stated he picked out the oils he wanted her to use and requeste stated that on t e irs massage s e provide• s e i not remove er EFTA01697541 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 49 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) clothing. stated she had returned several times after that. Each time she returned more things happened. stated that the same thing would happen. Epstein would walk into, master bedroom/bathroom area wearin only a towel. He would masturbate as she provided a massage. stated she was unsure if he climaxed as he masturbated under t e towel. Additionall she never looked blow his waist. Every time s e provide• a massage he wou • masturbate. ed she has no formal training in providing a massage. stated she brought two females during her visits toprovide massa es. stated she brou ht a irl named and fro stated s e receivec 200.00 for eac gir rought. Additionally, was given $200.00 for taking her in the very beginning. The interview was concluded and the tape was placed into evidence. Investigation continues... **************************** N A R R A T I V E It 18 ************************** NA Reported By: RECAREY, JOSEPH 11/13/05 Entered By.: S 11/14/05 8, 2005, I made telephone contact with ... W/F, at her residence. III.. responded to t e police station 41or111" an interview reference an ongoing investigation. At approximately 2:30 pm, she arrived at the Palm Beach Police Station and was brought into the interview room for the interview. The door was closed for privacy and she was told that I appreciated her cooperation in this case. During a sworn taped statement, stated she had met Jeffrey Epstein approximate) one year She was approached by a subject known to her as had asked her if she wanted to make money providing massages to Epstein. had heard that several girls from Royal Palm Beach High Schocrile doiiniissi making money. She agreed and was taken to the house by had introduced her to and Epstein and brought her upstairs to a master bedroom and Master bathroom where a massage table was prepared and the proper oils were taken out. left the room and waited downstairs for stated E stein entered the room wearing a towel and advised Epste n a masturbate every time s e prove e a massage. She stated Epstein continued to masturbate until he climaxed; once that occurred the massage was over. She felt the whole situation was weird but she advised she was paid $200.00 for providing the massage. She also stated received $200.00 for bring to Epstein. 'III' stated she had gone a total of 15 times to his residence to provide a massage and things had escalated from just providing a EFTA01697542 **************tttn**************************in*************• **** ****** ***********n**********Int****************************************** ** ** ** ** ** THE FOLLOWING REPORT WAS RUN BY: ** n ** RICHARDS JASON R ** ** • ** ** ** r* THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. ** ** DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- ** ** FORMATION RATHER THAN THE ORIGINAL INFORMATION ACWIRED WHICH NAY ** ** 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 ** ** EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, ** ** TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND ** ** TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. ** ** ** ****ttttint********** ***ninety*** **********IHr******* EFTA01697543 08/06/07 TAPAC000 12:06 PM DETAL. CALL ACTIVITY PAGE 1 SORTED EtY DATE AND TIME MJLTIPLE CRITERIA COVERPAGE SECONDARY PHONES: INCLUDE EXCLUDE EFTA01697544  SENSITIVENNCLASIFIED TAPARD01 ACTIVITY RECORDS SORTED BY DATE 8 TIME PAGE 1 '48/06/07 12:06 PM PHONE: • CALL DURATION REC • DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 07/10/04 16:10:00 EDT 00:01:00 TOLL 07/15/04 12:28:00 EDT 00:02:00 TOLL 07/15/04 18:02:00 EDT 00:01:00 TOLL 07/22/04 21:51:00 EDT 00:01:00 TOLL SF7/25/04 12:39:00 EDT 00:01:00 TOLL 07/25/04 13:35:00 EDT 00:01:00 TOLL Zid707/11-09:16:00 EDT 00:01:00 TOLL 10/08/04 14:40:00 EDT 00:01:00 TOLL 10/08/04 14:41:00 EDT 00:02:00 TOLL 10/08/04 14:46:00 EDT 00:01:00 TOLL 10/08/04 20:28:00 EDT 00:03:00 TOLL 10/30/04 09:23:00 EDT 00:01:00 TOLL 11/02/04 20:52:00 EST 00:02:00 TOLL 11/09/04 21:34:00 EST 00:03:00 TOLL 11/10/04 21:30:00 EST 00:01:00 TOLL 11/11/04 11:44:00 EST 00:01:00 TOLL 11/12/04 15:04:00 EST 00:01:00 TOLL 11/13/04 13:25:00 EST 00:01:00 TOLL 11/19/04 12:03:00 EST 00:01:00 TOLL 11/19/04 12:13:00 EST 00:01:00 TOLL 12/08/04 16:28:00 EST 00:01:00 TOLL 01/02/05 15:18:00 EST 00:01:00 TOLL 01/08/05 12:43:00 EST 00:01:00 TOLL 01/24/05 15:09:00 EST 00:02:00 TOLL 02/03/05 09:21:00 EST 00:01:00 TOLL 02/12/05 14:52:00 EST 00:03:00 TOLL 03/29/05 14:52:00 EST 00:01:00 TOLL 06/10/05 10:16:00 EDT 00:01:00 TOLL 06/30/05 15:11:00 EDT 00:01:00 TOLL 07/02/05 11:54:00 EDT 00:01:00 TOLL 07/24/05 09:30:00 EDT 00:01:00 TOLL 08/08/05 11:40:00 EDT 00:01:00 TOLL 08/18/05 20:23:00 EDT 00:02:00 TOLL 10/02/05 11:40:00 EDT 00:02:00 TOLL 10/02/05 16:33:00 EDT 00:01:00 TOLL 10/03/05 09:52:00 EDT 00:02:00 TOLL 10/03/05 09:55:00 EDT 00:01:00 TOLL 10/08/05 14:08:00 EDT 00:02:00 TOLL SENSITIVE/UNCLASSIFIED EFTA01697545 36-em--/080‘z-M/3 EFTA01697546  ,=‘,.,„ Crs- a 554k) 1IL ev.tiCeleat EFTA01697547  C FD-340 (Rev. 441.03) ....„.." File Number :O 2— l‘A. 0 -2 il 080 Ci 2. --//4 /37. Field Office Acquiring Evidence t"-ki-4 - PRca Serial # of Originating Document - Date Received \-) 61- 1' I 0 L.) From (Name ofContributor/Interviewee) (Address) (City arid State) By S 0 — E t\ 1 Z_SE) :+k — IC y r 0 —c) i'LCjil To Be Returned 0 Yes • 123-16i Receipt Given 0 Yes 0 - 151-6-- Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes O-Ntr Federal Taxpayer Infomation (FTI) O Yes Ei-Ffir-- Title: Reference (Compitanication Enclosing Material) ‘...-- .. '. .' Description: 0 Original notes re interview of t CD I C c7. lie— csn ,.,Sr EFTA01697548  4, 709 l &itain4 Ai/ot isylos 10/6 —2/ar Mt losic slc gut EFTA01697549 Person Search Page 1 of 2 24/7 Search and Technical Assistance 1.800.543.6862 Mein Menu My Account I Print Contact Us I Log Out People h., ,it-1 ,.e.s Assets Licenses MUM Last Name First Name Middle Name SSN R Street Address City State Zip County Radius DOB Age Range Search for other possible name spellings 7 Include Bankruptcies Output Type: di Fcrmatted HTML r Cut and Paste / Printer Friendly Text (No Reports) Important: The Public Records and commercially avalable data sources used in this system have errcrs. Data is sometimes entered poorly, processed ncorrectly and is generally not 'ree from defect. This system should not be relied upon as definibvely accurate. Before retying on any data this system supplies it should be independently verified. For Sec-etary of State doormen's. the lot owing data is for infamation purposes only and s not an official record. Certified copies may be obtained from that individual states Department of State. Search completed Records: 1 to 8 of 8 SEARCH: Phone: 5612020188 Er Click Icons Below To Run Click Icons Below To nun a Report Export to Excel Icon Legend a Report Full Name Age/DOFt Address Dates Phone Information Dec 05 - Apr 06 XXX•XX-MA Feb 06 - Jul 07 Feb 06 - Jul 06 May 06 Mar 06 - Oct 06 M-XX-XXXX Jul 04 - Jun 05 er a Jul 04 - Jun 05 hilps://secure.accurint.com/appbps/main 8/3/2007 EFTA01697550 Person Search Page 2 of 2 t xport tot met Records: 1 to 8 of 8 SEARCH: Pho,e: e< https:/isecure.accurint.comiapp/bps/main 8/3/2007 EFTA01697551 Law Enforcement Report Page 1 of 22 important. The Public Records and commerciaily available data sources used CM 'eports have erros. Data is sometimes enterer poorly. prncessed 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 should to independently verified. For Seaetay cf Sta:e documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from tha: individual state's Department of State. Law Enforcement Report Law Enforcement Report Report Legend: Date: 07/02/07 S -Shared Address D - Deceased Report processed by: • - Probaolo Current Address FBI•LS 600 Martin Luther King Jr Place Louisville. KY 40202-2231 (502) 533-3941 Main Phone Subject Information: Name Date of Birth: Age: 19 SSN: xxx-xx-xxxx issued in FLORIDA between 01/01/1990 and 12/31/1990 View Al SSN Sources Names Associated With Subject: View Ai Name Vanatons Sources Age: in FLORIDA between 01/01/1990 and 12/31/1990 Age: x)-xx-xxxx issued in FLORIDA between 0'701/1990 and 12/31/1990 Others Associated With Subjects SSN: YTS NOT ux lairs( iodinate any type of fraud or decep:on) e: xxx-xx-xxxx issued in LORIDA between 01/01/1990 and 12/3'/1990 Comprehensive Report Summary: Names Associated With Suoject 2 Found Others Associated With Subjects SSN 1 Found TO Possible Criminal Records 1 Found A Sexual Cffenses None Found (ell Driver's License 3 Found a Motor Vehicles Registered None Found 4 Flonca Accidents None Found N Concealed Weapons Permit None Found I I Peope ot Work None Found C4 Professional Licenses None Found *FAA Certifications None Found 4. FAA Aircrafts None Found None Found https://secure.accurint.comiapp/bps/report 7/2/2007 EFTA01697552 Law Enforcement Report Page 2 of 22 i 3t thatticraft pi Voter Registration None Folind iCti HJnting/Fishing Permit None Found Bankruptcies None Found f̀l Lions and Judgments Nono Found UCC Filings None Found th Poss ble Properties Owned None Found t • Poss.ble Associates None Found -ti • Possble Rea tives i "! 1st Degree • 1 Found 2nd Degree - 9 Found arc Degree - 23 Found flh Neighbors 1st Neighaorhood - 6 Found 2nd Neighborhood - 1 Found 3rd Neighbomocd - 5 Found 4th Neighborhood - 5 Found Address Summary: yew All Address Venation Sources Address County Dates Maps JEERFIELD BEACH FL 33442- BROWARD Nov 2005- Jun 2007 Map 7074 JEST PALM BEACH FL 33415-5870 PALM BEACH Oct 2006 Map ST PALM BEACH FL 33409- PALM BEACH Nov 2005- Sep 2006 Map 2762 GREENACRES FL 33463-2027 PALM BEACH Apr 2004 - Apr 2005 Map Previous And Non-Verified Address(es): view All Address Va aton Sources DEERFIELD BEACH FL 33442-7974. BROWARD COUNTY (Nov 2005 • Jun 2007) Current Residents at Address: Neighborhood Profile (2000 Census) Average Aye. 47 Median Household Intone: 539.987 Median Owner Occupied Herne Value: $123,100 Average Years of Education. 14 NEST PALM BEACH FL 33415-5870. PALM BEACH COUNTY (Oct 2006) Neighborhood Profile (2000 Census) Average Age: 29 Median Household Income: $31.055 Median Owner Occupied Home Value: $56.600 Average Years of Education. 12 WEST PALM BEACH FL 33409-2762. PALM BEACH COUNTY (Nov 2005 - Sep 2006) Property Ownership Information for this Address Property: Patel Book Page Nate Owner 1 - Address WEST PALM BEACH FL 33409-2762. PALM BEACH COUNTY Owners Address - NEST PALM BEACH FL 33409-2762. PALM BEACH COUNTY Land Usage - CONDOMINIUM Sao Date - 00/05/2606 Sae Price - 5156.900 Name of Seller - GREG CONVERSIONS XX LTD Lender Name - I/APAC LENDING GROUP Neighborhood Profile (2000 Census) https:Psecure.accunnt.comtapp/bps/report 7/2/2007 EFTA01697553 Law Enforcement Report Page 3 of 22 Ave-age Age: 36 Medan Household Income: 537.004 Mecian Owner Occupied Home Value: $61,000 Ave-age Years of Education: 14 aGREENACRES FL 33463-2027. PALM BEACH COUNTY (Apr 2004 - Apr 2005) Neel Address: New or oo re Ale (2000 Census) Ave-age Age: 32 Mecian Household Income: 544,432 Mecian Owner Occupied Horne Vale. $81,300 Aveeage Years of Education 11 411Possible Criminal Records: Florida Colili m Name: SSN: xxx- • A ases: State of n n: onda DOB: Race WHITE OR MEXICAN Sex: Female Offenses, Offense #1 Case Number: Component 0 Offense Date. Arrest Date: Arrest Statute: NONMOV NG TRAFFIC VIOL Arrest Level/Degree. Misdemeanor Cowl Desaiption. PA_M BEACH COUNTY COURT Court Case Number: Court Plea: PLEA: GLIL Court Statute: NONMOVING TRAFFIC VIOL Coen Deposition. ADJUDICATION WITHHELD Court Deposition Date: 02/14/2003 Court Costs: $40.00 Court Levet'Dogree: Misdemeanor Sentence Date: 02/14'2003 Sentence Jail: Probation: Suspended Time: Court Activity: [NONE FOUND] rr-A n Sexual Offenses: [None Found] ED Driver's License Information: Nu Name: DL HWtxx-xxs-xx-xxx-x State Florida License Address: DEERFIELD BEACH FL 33442.8445, BROWARD COUNTY DCB: Sex: ema e Race WHITE Expiration Die Issue Date: License Type: en 'cation Card Heght 5'05 Name: DL Nu!Mx-xx-xxx-x State: Florida License Address /EST PALM BEACH FL 33409-2762. PALM BEACH COUNTY ()CB Sex: ems https:/,'secure.accurint.comiappfbps/report 7/2/2007 EFTA01697554 Law Enforcement Report Page 4 of 22 Race: WHITE Expiration Die Issue Date: License Type. en icatior Card Height: 5'05 Name OL N State: Florida License Add WEST PALM BEACH FL 33415-5870, PALM BEACH COUNTY DOB: Sex: Fema e Race: WHITE Expiration Dir Issue Date: License Type: - mmercial - Regular Operator License Height: 5'05 a Motor Vehicles Registered To Subject: (None Found] wa( Florida Accidents: [None Found) "I Concealed Weapons Permit: [None Found] it People at Work: [None Found M Professional License(s): [None Found] *FAA Certifications: [None Found: + FAA Aircrafts: (None Found: Watercraft: [None Found: PI Voter Registration: [None Found: *Hunting/Fishing Permit: [None Found: 44 Bankruptcies: [None Found: fl Liens and Judgments: [Mane Founc] UCC Filings: [None Found] https://secure.accurint.com'app/bps/report 7/2/2007 EFTA01697555 Law Enforcement Report Page 5 of 22 th Possible Properties Owned by Subject: [None Found] Possible Associates: [None Found; i Possible Relative Summary: (Click on name to fink to more details within this papal - No Charge) » 9 -(AKA; » - (AKA) » (AKA). Age 45 » • Age 45 » • (MA), Age 45 >> - (MA), Age 46 » • (AKA), Age 45 » (AM). Age 45 » ) » .'e38 >» - MA). Age 38 >» - (AKA). Age 38 >» - (AKA). Age 38 >» - (AKA). Age 38 ).» AKA), Age 38 >» - (AKA), Age 38 >» - (MA). Age 38 >» - (MA), Age 38 >» ). Age 38 >» • (AKA). Age 38 ,.» - (AKA), Age 39 >» - (AKA), Age 38 >» - (AM), Age 38 >» -44 >>» - MA). Age 44 >,» - (AKA), Age 44 >>» • (AM), Age 44 >>» - (MA), Age 44 >» 50 >>» AKA . Age 51 >>» - (MA), Age 50 >>» - (AM). Age 50 >>.» - (MA). Age 50 ,» >» . Age 15 >» . Age 17 >» » Age 64 >» 461P - (AKA). Age 48 e05 - (AKA). Age 65 Age 43 - (MA). Age 43 AKA . Age 43 - (MA), Age 43 ). Age 43 - (MA), Age 43 - (AKA). Age 43 - AKA). Age 43 ). Age 43 - (AKA), Age 43 - (AM), Age 43 - AM). Age 43 - (AKA). Age 43 - (AKA). Age 43 - (AKA). Age 43 haps://secure.accurint.comIapp/bps/report 7/2/2007 EFTA01697556 . Law Enforcement Report Page 6 of 22 >>.» - AKA), Ago 43 »» - (AKA). Age 43 », e60 »» - (AKA). Age 59 »» - (AKA), Age 59 ).» ...» e 3$ SP »» - AKA). Age 38 - (AKA). Age 38 "b., D Ago 70 ..,. D - (AKA). Age 70 n.),. D - (AKA), Age 70 ”.. >> Age 48 9 ... - AKA). Age 48 >» - AKA), Age 48 >>> - (AKA). Age 48 ». - AKA). Age 47 >» - (AKA), Age 48 >» - (AKA). Age 48 >» - (AKA), Age 48 >» e38 >>.» - (AKA). Age 36 >>» - (AKA). Age 36 >>» AKA e 36 >).» - (AKA), Age 36 ».» - (AKA). Age 36 • » • (AKA). Age 36 >>» AKA). Age 36 >>» - (AKA). Age 36 >>» - (AKA), Ago 36 >>» - (AKA). Age 36 >>» - (AKA). Age 36 >>» - (AKA). Age 36 >>» AKA). Age 36 >>» - (AKA). Age 36 • » . Age 36 2.,» - AKA). Age 36 >a» - (AKA). Age 36 >>» (AKA). Age 36 • » (AKA), Age 38 2.).,), • (AKA), Age 36 >>.» - (AKA). Age 36 >.» e 48 >>» • (AKA), Age 48 >>» - (AKA), Age 48 >>» -(AKA), Age 48 >>.» • (AKA). Age 48 >>» - MA Age 48 ”» (AKA), Age 48 Age 74 079 Age 78 . Age 239 »D Age 63 - (AKA), Age 63 CI Possible Relatives: Age: Il i X3OC-XX-X2OO( issued in RHODE ISLAND between 01/01/1975 and 12/31/1976 ted wkh Relative: Age: Age. ioot-n-tooccis HODE ISLAND between 01/01/1975 and 12/31/1976 D3B:MApe: 45 ii-tcoot issued in RHODE ISLAND between 01/01/1984 and 12/31/1987 DOB:Mkge: 45 https://secure.accurint.comiapp/bps/report 7/2/2007 EFTA01697557 Law Enforcement Report Page 7 of 22 xxx-xx-taxx issued in RHODE ISLAND between 01/01/1975 and 12/31/1976 DOB: Age: 45 moc-xx-nooci in RHODE ISLAND beween 01/01/1975 aid 12/31/1976 DOB: MillAge: 45 ,- - rncissaedinRHODEISLAND between 01/01/1975 and 12/31/1976 OOB:Mkge 45 - - issued in RHODE ISLAND beween 01/01/1984 and 12/31/1987 DOB: Age 45 - - issued in RHODE ISLAND beween 01/01/1975 and 12/31/1976 Age rev ous nd Non-Verified Address(es): $ GREENACRES FL 33463-2027, PALM BEACH COUNTY (Aug 2003 - May 2007) Current Residents at Address: PALM BEACH GARDENS FL 33418-5750. PALM BEACH COUNTY (Mar 2007 • May 2 Current Residents at Address: WEST PALM BEACH FL 33415-9117. PALM BEACH COUNTY (Aug 1996 - Aug 2005) Current Resident ss: CREENACRES FL 33463-8714. PALM BEACH COUNTY (Aug 1996 - Jul 2005) Current Residents at Address: ;.EST PALM BEACH FL 33415.3835. PALM BEACH COUNTY (Nov 2002 - May 2005) Curr WEST PALM BEACH FL 33415-6976, PALM BEACH COUNTY (Jun 2003) LAKE WORTI- FL 33461-5038. PA-M BEACH COUNTY (JJI 1987 - May 2003) LAKE WORTH FL 33461-5038, PALM BEACH COUNTY (Sep 1999) Current R t A..r- - EMLENTON PA 16373. VENANGO COUNTY (Apr 1999) M LIIurr m Residents at Address: BROOKSVILLE FL 34601-3143, HERNANDO COUNTY (Nov 1990 - Jar 1999) Current Residents at Address: r r DOB: )(0(-)0(-000( Issied Age: 38 in RHODE ISLAND beween 01/01/1979 and 12/31/1980 ' • • with Relative: lative: Age- 38 • - issued in RHODE ISLAND between 01/01/1979 and 12/3111980 DOB: Age: 38 • - issued in RHODE ISLAND between 01/01:1979 and 12/31/1980 DOB: Age: 38 • • issued in RHODE ISLAND between 01/01:1979 and 12/31/1980 DOB: Age: 38 - - ' ued in RHODE ISLAND between 01/01:1979 and 12/3111980 DOB: -Age: 28 xiocooc0000t issued in FLORIDA between 01.'01/1990 and 12/31;1990 DOS: Age: 38 in RHODE ISLAND between 01/01,1979 and 12/31/1980 DOB: Age: 38 xxx-xx-xxxx issued in RHODE ISLAND between 01/0111979 and 12/31/1980 DOB: Age: 38 Kn. - i ued in RHODE ISLAND between 01/01;1979 and 12/31/1980 DOB: Age: 38 xxx-xx-xxxx issued in FLORIDA between 01,131/1990 and 12/31;1990 https:/isecure.accurint.comlapp/bps/report 7/2/2007 EFTA01697558 Law Enforcement Report Page 8 of 22 DOB: Spa: 38 • - issued in RHODE ISLAND between 01/01,1979 and 12/3111980 DOB Age: 39 • - issued in RHODE ISLAND between 01/01,1979 and 12/31'1980 DOB. Age 38 raecesodot issued in RHODE ISLAND between 01/01,1979 and 12/31/1980 DOB: Age: 38 xxx-xx-xxxx issued in FLORIDA between 0101/1990 and 12131/1990 Address(es): BARNEGAT NJ 08005-2041. OCEAN COUNTY (Jul 2005 - May 2007) Current Residents at Address: PRING HILL FL 34606-3025. HERNANDO COUNTY (Apr 1996 - Sep 2005) Current Residen: Address: PRING HILL FL 34649-1425. HERNANDO COUNTY (Apr 1987 • Dec 2004) Current Re id n• at Address: ITUSVILLE FL 32780-3414. BREVARD COUNTY (Nov 1992 - Jul 1995) Current R TITUSVILLE FL 32780.6572, BREVARD COUNTY (Feb 1987 - Apr 1995) Current Residents at Address: iTuSVILLE FL 32780-5443, BREVARD COUNTY 'Feb 1987 - Jan 1993) CH CAGO IL 60608-6212, COOK COUNTY (Mr 1988 - Dec 1991) Current Residents at Address: Current non ii e at to a r I ITU$VLLE FL 32780-7772, BREVARD COUNTY (Dec 199D) Cu - SPRING HILL FL 34608-3717, HERNANDO COUNTY (Nov 1990 - Dec 1990) SPRING HILL FL 34811-6310. HERNANDO COUNTY ;Dec 1989 - Dec 1999) 44 xxs-xx•xxxx issued in NEW YORK between 01.01/1972 and 12,3111973 Mita =tea- with Iteaq, DOB: ege: ' 44 HOD I LAND between 01/01/1979 and 12/31/1980 DOS: ge: 44 xxx-xt-mic issued in NEW YORK between 01/01/1977 and 12/31/1973 DOB: ege: 44 - ed in NEW YORK between 01/01/1972 and 12/31/1973 Dorta ge. 44 raousx-xxxx issued in NEW YORK between 01/01/1972 and 12/31/1973 Previous Address(es): ARNEGAT NJ 08005-2041, OCEAN COUNTY (Jul 2035 May 2007) Current Residents at Address: PRING HIL- FL 34606-3025. HERNANDO COUNTY (May 1997 - Sep 2005) Current hones listed at this addre : S H AUGUSTA SC 29841-5015. AIKEN COUNTY (Jul 1999 • Sep 1999) JOHNSTON SC 29832-1133. EDGEFIELD COUNTY (May 1999) https://secure.accunnt.com'app/bps/report 7/2/2007 EFTA01697559 Law Enforcement Report Page 9 of 22 B SHNELL FL 33613, SUMTER COUNTY (Oct 1098 - Jan 1999) . SPRING HILL FL 34609-1425, HERNANDO COUNTY (Jan 1990 - Jan 1999) u at Address: RING HILL FL 34611-6316, HERNANDO COUNTY (Jan 1990 - Apr 1993) TTUSVILLE FL 32780-3414. BREVARD COUNTY (Sep 1952 - Ma. 1593) urrentResidents at Addr • ITUSVILLE FL 32780-6572, BREVARD COUNTY (Oct 1990 - Dec 1991) Current Residents at Address: TITUSVILLE FL 32780-7772, BRE'JARD COUNTY (Dec 1990; Cu DOB Age. 50 rd witiii t g =mom issued in NEW YORK between 0101/1967 and 12'31/1969 DOB: , e:51 m-xx-xxxx IssLed .n N WYORK between 01/01/1967 and 12/31/1969 DB: Age: 50 NO YORK between 01/01/1967 and 12/31/1969 DOG: - Age: 50 issued: N RK between 01/01/1967 and 12/31/1969 DOB: e: 50 m-xx-xxxx :sued :n NEW YORK between 01/01/1967 and 12/31/1969 Active Address(es): 41I SPRIN3 HILL FL 34609-1425, HERNANDO COUNTY (Jan 1999 • May 2007) Current Residents at Address: " • ied Address(es): P I G HILL FL 34609-1426. HERNANDO COUNTY (Sep 1999 SAINT PETERSBURG FL 33701-1738. PINELLAS COUNTY (Dec 1995 - Jan 1999) TREASURE ISLAND FL 33706-5100. PINELLAS COUNTY (Sep 1998) alailia 613-5917. HERNANDO COUNTY (Sep1998)