EFTA01692950.pdf

EFTA01692950 17.1 (Rev. 1-05-2015) ATTENTION The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United States Code, Section 552); Privacy Act of 1974 (PA) (fide 5, United States Code, Section 552a); andlor Litigation. FOIA/PA Litigation ri Executive Order Applied Requester: Martin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number: 1203982-1 Title of Case: Section 14 • File 31E-MM-108082-IA Serials Reviewed: All Release Location: 'Tile Section This file section has been scanned into the FOIPA Document Processing System (FDPS) prior to National Security Classification review. Please see the documents located in the FDPS for current classification action, if warranted. File Number: Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number File Number: Section Serial(s) Reviewed: FOIPA Requester. FOIPA Subject: FOIPA Computer Number: File Number: Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number. THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED. SCANNED BY DoeLab (RMD) Date: An/5) Last Serial: /A /31 ATTENTION DO NOT REMOVE FROM FILE EFTA01692951 IA la 2006-01-01 253 (U) EC for submission of vIctim/vAtness work files to case file. IA 112 2007-01-01 253 (U) EC for submission of victim/witness work files to case file. 3.A 114 2036-01-01 251 (U) EC for submission of vIcUnt/wftness work files to case file. 1A 121 2006-01-01 al (U) EC for submission of victim/witness work files to case file. 1A 122 2006-01-01 22 (U) EC for submission of victim/witness work files to case file. IA 123 2006-01-01 251 (U) EC for submission of victim/witness work files to case file. LA 124 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. 1A VI 2006-01-01 ja (U) EC for submission of victim/witness work files to case file. IA 325 2007-01-01 253 04 EC for submission of victim/wItnesi work files to case file. IA 127 2006-01-01 LSI (U) EC for submission of victim/witness work files to case flie IA 12.3 2006-01-01 213 (U) EC for submission of victim/witness work files to case file. 1A 222 2036-01-01 253 (U) EC for submission of vlalrn/vAtness work files to case Me. IA az 2007-01-01 253 (U) EC for submission of victkn/witness work files to case he. 1A 131 2007-01-01 253 (U) EC for submission of victirn/witriess work files to case file. EFTA01692952 FD-340 (Rev. 44 I-03) File Number locz /ftiit Field Office Acquiring Evidence kA. 1 PRcta--6- Serial # of Originating Document Date Received VA-rtO os From (Name ofContributor/Interviewee) (Address) (City and State) ay To Be Returned 0 Yes . No Receipt Given El Yes 0-1;jc7 Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 yes 0 --No Federal Taxpayer Information (PTO 0 Yes 0 -No Title: Reference: (Contamination Enclosing Material) Description: /Orig inal notes re interview of EFTA01692953 Na w\isPAcce Ncc.oumr oui\i EFTA01692954 Myspace.com Page I of I M,Saare.com. I flea I SignOut Auto Insurance For Lear MySpace I People I Web I Husk I Music Videos I Mops I Videos I Foams a Sewell More I Browse I Search I Invite I Ake I nsi I Slog I Favorites I Fenn I Groups I Events I Videos 1 Music I Comedy I Ciassagois Find a Friend poorrenav Re Sponsored Links rounsm BC Official Summer Slte. Plan & Book a Courtenay BC Getaway! HelloBC.corn/CcurtenayVacanonGulde We weren't able to find a " " on MySpace.com Invite Your Friend Sorry we weren't able to nod " on MySpace.com email: Invite a a Check a different name or email address about ; FAQ I Ierms arkiiSa I Slettlists ! Contact/franca I Pituastel I Adcattisa I tix3oactledsimational ®2003.2002 MySpacc.com. Rights Reserved. hityllsearchresults.myspacecom/index.cfm?Mytoken 5431/2007 EFTA01692955 EFTA01692956 Florida DAVID. 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 LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page D1JID Number Class Status VALID All Addresses On File A ,NI BCH FL 3341M 111 Date of Birth Sex Height State Of Birth F V05 Utah Restrictions Endorsements Duplicate Issue Date Ex iration Date Date 06-22-04 07-14-05 SSN Form Number Conditional Messages: UNDER 21 UNTIL=' SAFE DRIVER ORGAN DONOR Vehicle Infomiation Record VIN 1 Type I Color Body Make Acquired Date 1 Reg View — 1FATITO GREEN 4 DOOR HYUNDAI ' 10.11-06 IBIS Driver License Transactions Record rDUID Number Transaction Date Issue Date Update Time Lie Typc Chan•c T c FL DIS View 0 07-14.05 II 06-22-04 07-15-05 02:11:20 IMO Ricl H6-22-04 07-15-0502:10:52 DL Duplicate Nome II Lost Viewl 06-2214 06-22-04 16:56:33 LL Original None Historical Driver License Activity Vehicle Insurance Previous Vehicles Photo Array I Signature Array New Search I Main Menu I https://www.lasmv.flejn.net/servIer/DLSummary 2/12/2007 EFTA01692957 DAVID. 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 LAVVENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License Transaction on DI.ao Number Class F. PALM BEACH GARDENS, FL 33418- Date of Birth Sex Height F S'0S Restrictions Endorsements Fingerprint on file None Issue Date Issue Time 06-22-04 13:54:08 Expiration Date Duplicate Date Form Number Conditional Messages: UNDER 21 UNTIL Associated Application I Older Individual Summary New Search I Main Menu I https://www.hsmv.fIcjn.net/scrOct/DLTransaction 7t27/2006 EFTA01692958  Page 1 all ff riri National Comprehensive Report 08/0212006 - 2:54PM - Reference: None Entered Subject DOB User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: WEST PALM BCH, FL 33415 Sections Available in Report Subject 1 Record Possible AKAs for Subject 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 2 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 4 Records Possible Property Owners of Subject's Addresses 2 Records Possible Vehicles Registered at Subject's Addresses 13 Records Possible Real-Time Vehicle Registrations 7 Records Possible Business Affiliations (includes Officer Name Match) 0 Records Possible AKAs for Subject (1Record) Name SSN Date Of Birth • Possible Driver Licenses (1Record) WEST PALM BCH, FL 33415 Name: DOB: Issue State: FL Issue Date: 06/22/2004 Expire Data: Height 5' 05" Weight: Eye Color: Hair Color: Previous DL Previous DL State: %fr. https://atacp.choicepointcom/at/getreports_xp.asp?styleid=1&file=1W4H6DWZZLIItM&... 8/2/2006 ;eh EFTA01692959  3. Page 2 441 SSN: as ink) Possible Addresses Associated with Subject (2 Records) Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 08/2005 - 08/2005 Composite Info 08/2005 - 08/2005 H, FL 33415 07/2004 - 07/2004 Composite Info 07/2004 - 07/2004 PALM BEACH GARDENS, FL 33418 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 /ARO Information reported by SAFESCAN services Is provided for tip and lead 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 decision making process for granting or extending credit, underwriting insurance or making employment decisions. Record3) WEST PALM BCH, FL 33415 Name: Phone: Name: Phone: Name: Phone: MPALM BEACH GARD, FL 33418 Name: Phone: Possible Property Owners of Subject's Addresses RecoaW WEST PALM BCH, FL 33415 Owner Name: Assess State: Florida County: PALM BEACH Parcel Number: 00424411040000260 Type: SFR Short Legal Description: Document Number: Recorded Date: 03/1986 Situs Address: Book: WEST PALM BEACH, FL 33415 - 5520 Mailing Address: Page: WEST PALM BEACH, FL 33415 - it • 5520 Assessment Year: Tax Year: 2004 Assessed Land Value: Market Land Value: $34,875 Assessed improvements: Market improvements:5112.268'19 https://abcp.choicepointeom/at/getreports_xp.asp?styleid=-18cfileatiW4H6DWZZLHTM&... 8/2/2006 1 EFTA01692960  Page 3 of 11 Total Assessed Value: $110,992 Total Market Value: $147,143 Most Recent Sale: $78,200 Prior Sale Price: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: S100 Loan Amount: Contract Date: 04/2812000 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: 1 WEST PALM BEACH, FL 33415 ScIler(s): Seller Address: Buyer(s): Buyer Address: WEST PALM BEACH, FL 33415 CALM BEACH GARD, FL 33418 Owner Name: Assess State: rer.da County: PALM BEACH Parcel Number: Type: TOWNHOUSE Short Legal Description: Document Number: Recorded Date: Situs Address: Book: PALM BEACH GARDENS, =L 33418 -3520 Mailing Address: Page: WEST PALM BEACH, F_ 334C5 - 3522 Assessment Year: Tax Year: 2004 Assessed Land Value: Market Land Value: Assessed Improvements: Market Improvements: $145,000 Total Assessed Value: 8145,000 Total Market Value: $145,000 Most Recent Sale: Prior Sale Price: $100,000 Florida Deed Transfer Records - County of: PALM BEACH 'USE Parcel Number: Legal Desc: Sale Price: $100 Loan Amount: ; :1 Contract Date: Document Type: Lender: Title Co.: haps://atxp.choicepoint.condatigetreports_xp.asp?ayleid=-1&file=1W4H6DWZZ1.HTM&... 8/2/2006 EFTA01692961  Page 4 of 11 Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: NORTH PALM BEACH, FL 33408 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: h1mow Loan Amount: Contract Date: 06/29/1995 Document Type: RosalelNew RE-SALE Construction: Lender. Title Co.: Situs Address: WEST PALM BEACH, FL 33418 Seller(s): Seller Address: Buyer(s): Buyer Address: NORTH PALM BEACH, FL 33408 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $327,000 Loan Amount: Contract Date: 12/10/1991 Document Type: Resale/New RE-SALE Construction: Lender: Tide Co.: Situs Address: WEST PALM BEACH. FL 33418 Seller(s): Seller Address: Buyer(s): Buyer Address: WEST PALM BEACH, FL 33405 Possible Vehicles Registered at Subject's Addresses (13 Records) WEST PALM BCH, FL 33415 " 12 Vehicles found, only same last name(s) are listed " Plate: Owner: https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file1W4H6DWZZ1.1ITM&... 8/2/2006 EFTA01692962  Page 5 of 11 State: FL Date 05/04/1998 Expire Date: 03/13/1999 Registered: Title: Title Date: VIN: Year: 1985 Description: WHEE No VIN Analysis Available Owner: - State: MI Title: Title Date: 03/07/2002 VIN: Color: UNKNOWN COLOR - UNK Year: 1986 Description: FORD F350 CHASIS CAB 4X4 FORD F350 CHASIS CAB 4X4 - 7.5L V8 4EISL OHV CHASSIS & CAB Plate: Owner: State: FL Date 05/19/2005 Expire Date: 05/21/2006 Registered: Title: Title Date: 10/15/2004 VIN: Color: CREAM OR IVORY Year: 1996 Description: FORD EXPLORER FORD EXPLORER - 5.0L V8 EFI 16V 4D SPORT UTILITY Plate: Owner: State: FL. Date 05/19/2005 Expire Date: 05/21/2006 Registered: Title: Title Date: 10/06/1997 VIN: Color: RED Year: 1986 Description: CHEVROLET CAMARO CHEVROLET CAMARO - S.OL V8 TPI HO OHV 2-DOOR COUPE Plate: Owner: State: FL Date Expire Date: 05/29/1997 Registered: Title: Title Date: 07/07/1997 https://atxp.choicepointcorn/at/getreports_xp.asp?styleid--1&file=1W4H6DWZZLHTM&... 8/2/2006 e. EFTA01692963  Page 6 of 11 VIN: Color: SILVERALUMINUM,STAINLESS STEEL 006 Year: 1993 Description: TOYOTA CAMRY LE TOYOTA CAMRY LE - 2.2L L4 16V EFI 4-DOOR SEDAN Plate: Owner: State: FL Date 08/08/2005 Expire Date: 05/21/2000 Registered: Title: Title Date: 08/08/2005 VIN: Color. RED Year: 1993 Description: TOYOTA CELICA ST • TOYOTA CELICA ST - 1587CC L4 EFI 2-DOOR COUPE Plate: Owner: State: FL Date 05/19/2005 Expire Date: 05/21/2008 Registered: Title: Title Date: 11/14/2000 VIN: Color: GREEN Year: 1990 Description: TOYOTA 4 RUNNER SR5 TOYOTA 4 RUNNER SR5 - 2954CC L6 EFI UT1UTY Plate: Owner: State: FL Date 08/14/2003 Expire Date: 08/17/2004 Registered: Title: Title Date: 06/18/1990 VIN: Color: WHITE Year: 1990 Description: TOYOTA RN.VNLN XTRA CAB 4X TOYOTA RN,VN,LN XTRA CAB 4X - 2366CC L4 EFI O SHORT BED XTRA CAB Plate: Owner: State: FL Date 01/17/2002 Expire Date: 05/29/2002 Registered: https://aticp.choicepointconilat/getreports_xp.asp?styleid=-1&file l W4HGDWZZ1.HTM&... 8/2/2006 EFTA01692964  Page 7 of 1'1 Title: Title Date: 10/22/1998 VIN: 036 Color: UNKNOWN COLOR - UNK Year: 1993 Description: TOYOTA RN, VN CHASSIS CAB TOYOTA RN, VN CHASSIS CAB - 3.0L V6 EFI CHASSIS & CAB PALM BEACH GARD, FL 33418 Plate: Owner: State: FL Dato 07/01/2004 Expire Dato: 12/05/2004 Registered: )f I 1 Title: Title Date: 03/05/1999 VIN: GRAY I);;;t Color. Year: 1987 Description: FORD AEROSTAR FORD AEROSTAR - 3.01V6 EFI MINIVAN Plate: Owner: State: FL Date Expire Date: 12/10/1997 Registered: Title: Title Date: 03/12/1998 VIN: Color: WHITE Year: 1988 Description: HYUNDAI EXCEUMRS PRECIS :14 ) HYUNDAI EXCEL/MRS PRECIS • 1.5L L4 29BL 2-DOOR HATCHBACK Plate: Owner: State: FL Date Expire Date: 06/03/1998 Registered: Title: 68107024 Title Date: 10/14/1998 VIN: Color: WHITE Year: 1994 Description: PLYMOUTH GRAND VOYAGER SE PLYMOUTH GRAND VOYAGER SE • 3.3L V6 SMPI MINIVAN Plate: Owner: https://atxp.choicepoint.cottilat/getreports_xp.asp?styleid.•.-1&file=1W4116DWZZLIITM8c.... 8/2/2006 EFTA01692965  Page 8 of II State: FL Date Expire Date: 04/10/1999 Registered: Title: Title Date: 10/17/1996 VIN: Color: RED Year 1994 Description: CHEVROLET CAMARO CHEVROLET CAMARO - 3.4L VS SFI OHV 12V 2-DOOR HATCHBACK Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations (7 Records) ₹ iI ***Notice*" Vehicles Regbtered to La Name and Subject's Current Address WEST PALM BCH, FL. 33415 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 09/13/2006 Vin: Make Model: DODGE DAKOTA Decoded Vin: DODGE DAKOTA PICKUP Year 1997 Origin: USA Cid CC: 239 Base Price: $12,725 Cylinders: 6 Carburetor: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 111.91' CA) Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 3200 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: 05/21/2007 Vin: Make Model: FORD EXPLORER Decoded Vim FORD EXPLORER UTILITY Year 1996 Origin: USA Cid CC: 302 Base Price: $25,710 Cylinders: 8 Carburetor. Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 111.50* Number of Wheels: 4 Number of Drive Wheels: 4 Ship Weight: Ton Rating: 0.50 YIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT https://atxp.choicepointeorniatigetreports_xp.asp?styleid--1&file=1W4H6DWZZLHTM&... 8/2/2006 EFTA01692966  Page 9 of 11 Registered Owner: I (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 04/29/2007 Vin: Make Model: TOYOTA CELICA • Decoded Vin: TOYOTA CELICA ST (FWD) COUPE Year 1993 Origin: JAPAN Cid CC: 097 Base Price: $14,198 Cylinders: 4 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: DRIVER Wheel Base: 99.40* Number of Wheels: Number of Drive Wheels: Ship Weight: 2646 lbs Ton Rating: VD! SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 09/13/2006 Vin: Make Model: OLDSMOBILE TORONADO Decoded Vin: OLDSMOBILE TORONADO TROFEO COUPE Year: 1992 Origin: USA Cid CC: 231 Base Price: $27,295 Cylinders: 6 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: DRIVER Wheel Baso: 107.90' Number of Wheels: Number of Drive Wheels: Ship Weight: 3354 lbs Ton Rating: i VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: l l (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 04/29/2007 Vin: Make Model: TOYOTA 4 RUNNER Decoded Vin: TOYOTA 4 RUNNER VN39SR5 UTILITY Year 1990 Origin: JAPAN Cid CC: 180 Base Price: Cylinders: 6 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: NONE Wheel Base: 103.30' Number of Wheels: 4 Number of Drive Wheels: 4. Ship Weight: Ton Rating: YIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: egal Owner) Mailing Address: littps://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=1W4146DWZZLHTM&... 8/2/2006 EFTA01692967  Page 10 of 11 Registration State: FLORIDA Expiration Date: 05/21/2006 Vin: Make Model: CHEVROLET CAMARO Decoded Vin: CHEVROLET CAMARO COUPE Year 1986 Origin: USA Cid CC: 305 Base Price: 58,935 Cylinders: 8 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: NONE Wheel Base: 101.00" Number of Wheels: Number of Drive Wheels: Ship Weight: 2909 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: 09713/2005 Vin: Make Model: NISSAN 280ZX Decoded Vln: NISSAN 280ZX HATCHBACK 2DR Year: 1982 Origin: JAPAN Cid CC: 168 Base Price: $14,499 Cylinders: 6 Carburetor: FUEL INJ Fuel: GAS Belts: Air Bags: Wheel Base: 91.30* Number of Wheels: Number of Drive Wheels: Ship Weight: 2796 lbs Ton Rating: Possible Business Affiliations (Includes Officer Name Match) (0 Records) " No Corporations found at subject addresses " Officer Name Match Only (NOT necessarily affiliated) Matching Name: Corp State: KY Corp Number: Status: INACTIVE Affiliation: PROCESSOR (REGISTERED AGENT) PREMIERE PRODUCTS AND MARKETING, INC. Corp State: KY Corp Number: 02751760999999 Status: INACTIVE Affiliation: PROCESSOR (REGISTERED AGENT) Matching Refine FRESH BREEZE ORGANIC DAIRY, INC. https://atxp.choicepoint.connt/getreports_xp.asp?styleidt-l&file=1W4H6DWZZLHTM&... 8/2/2006 EFTA01692968  Page 11 of 11 Corp State: WA Corp Number: 31227119 Status: ACTIVE Affiliation: NAME (REGISTERED trial AGENT) INTERCHANGE PIPELINE COMPANY Corp State: OK Corp Number: 1900383721 Status: Affiliation: INCORPORATOR INTERCOASTAL FARMS, INC. Corp State: TX Corp Number: 0102330500 Status: FORFEITED EXISTENCE Affiliation: INCORPORATOR (REGISTERED AGENT) *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Assodated 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 kormits, Possible Real Property Ownership and Deed hansfers, Possible Deed Transfers, Possible Florida Accidents, Possible froward County Traffic Citation, 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 Airaaft Registrations, Possible UCC Filings, Possible Banluuptdes, liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Ucenses, 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 Parldng Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Huneng and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Workers Compensation Claims * Some data provided by infoU$A®, 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* *BOBWPSS5O9/O4 26186347* e * Control Number: expGate - eqfGate* * * * END OF REPORT * * * https://abcp.choicepointcom/aUgetreports xp.asp?styleid=-1&file=1W4116DWZZLIITM&... 8/2/2006 EFTA01692969 Printing Record.... Page 1 of 1 BEACH. FL 33415-5520 Ago -18 DOB - Dales - Phono Phone ,.1d1Tes‘;/41epreiacctirigttepm/bpsihjinl/print_rec.htini 8/2/2006 EFTA01692970 EFTA01692971 I EFTA01692972 EFTA01692973 ' Driving Directions front 505 S Flagler Dr, West Palm Beach, FL to West... Page 1 of 2 LA APQV ST Start: (MIL., FL 33401- 5923, US End: West Palm Beach, FL 33415- 5520, US Notes: Directions Distance Total Ed. Time: Elminutes Total Est. Distance: smiles en 1: Start out going NORTH on S FLAGLER DR toward lies 2: Turn onto iles. 3: Turn =onto Iles 4: Turn onto Iles Continue to followenr 5: Merge onto toward Iles 6: Take the exit- Iles 7: Keep at the- to go on Iles 8: Turn ontc Iles 9: End at West Palm Beach, FL 33415-M, US Total Est. Time: minutes Total Est. Distance: 1= miles f4]Printer-friendly page sponsored by HP http://wwvv.mapquest.com/directions/main.adp?do—prt&mo=ma&2sirrnavt&unr-m&l ffi-1... 8/8/2006 A EFTA01692974 'Driving Directions from West Palm Beach, FL to West.. Pap 2 oh t o ,. e o. - 111111115'...ligati=iia-3111102 Start: End: l est Palm M P FL 33401-5923, US West Palm Beach, FL 33415; US • 2004 May a kit. . All rights reserved. Use Sublect to License/Copyright These directions are Informational only. No representation S 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 responsahlity for any loss or delay resulting from such use. hititorawYrnilapcittest,m1Ottetionshuain.acip?doprt&moma8asistavaunstn&I ffi=1... 8/8/2006 EFTA01692975 rt. • FD-302 (Rev. 10495) fric -1- FEDERAL BUREAU OF INVESTIGATION NftairmscriPtkm 11/01/2006 was interviewed near her residence in West Palm eac , Florida regarding a federal investigation involving the sexual exploitation of minors. After being advised of the iden the interviewing agents and the nature of the interview, provided the following information: believed she first began providing massages to EPSTiiiiir lilsidence in Palm Beach, Florida in June 2004. She was years old and thought she would be providing EPSTEIN with a massage or possibly modeling lingerie for him. first traveled to EPSTEIN's Palm Bea by Yel ow Ca , with another female, During the massa e, IN touched After the massage was over, EPSTEIN's employee, described as eying darker skin d looking foreign, took the two girls back to their homes. con' once they were home and wanted to call ice. was upset and did not understand why would take er to EPSTEIN's residence if she knew it inviiiiii more than pro ' " a massage or modeling lingerie. discouraged from reporting EPSTEIN to the authorities. believed she went to EPSTEIN's residence on at least three occasions, all visits were made over approximately a one month time period. On the second visit she took a friend, did not disrobe completely, she believed she s aye in er ra and anties. EPSTEIN touched her all over her