EFTA01712877.pdf

Law Enforcement Report Page 20 of21 . HODGDON ME 04730.4228 AROOSTOOK COUNTY (Jul 2005 - Mar 2008) inew_ xx.vvyy DC B. i. Age: 40 Maine e wean 01/01/1979 and 12/31/198i DOB. Age: 45 14 n 01101(1977 and 12/31/1979 HODGDON ME 04730.4226 AROOSTOOK COUNTY (Feb 20O1 - Mar 2008) es DOB. 9e• 54 in :een 01/01/1967 and '2/3111969 DOB: Age: 50 ween 01/01/1966 and 12/31/1967 Ma DOB: n ai Age: 24 n 01/01/1989 and 12/31/1991 ir DOB: ODB: ge . , HODGDON ME 04730-4228 AROOSTOOK COUNTY (Dec 2001 - Mar 2003) DOB: Age: 68 • • u in ' 01/01/1954 and 12/31/1955 OO13: Age: 74 xxx-xx-xxxx sued in I n 01/01/1936 and 12/31/1951 Nal PALM BEACH GARDENS FL 33410 4822. PALM BEACH COUNTY (Sep 2005 Mar 2007) ea DOB Age: 58 XXX-XX-1000( 'Spied in Honda C417::1411111 81/1963 and 12/31/1963 e: 57 h a between 01/01/1964 and 12/31/1964 as): PALM RF ACH GARDPNS FI 314104/122 PAt M RFACH COUNTY (Apr 1985 - Feb 2008) DOSJIIIIII Age: 78 xxx-xx-xxxx issue in e5 aginte between 01/01/1936 end 12/31/1951 Age. xxx-xx-xxxx issued an Massachusetts between 01/01'1967 and 12/31/1568 PALM BEACH GARDENS FL 33410-4822. PALM BEACH COUNTY (Jan 1070 - Mar 2008) Age: 75 DCB: e: 48 • - in Texas between 01/01/1973 and 12/31/1973 DOB: Inge: 51 in Florre : n 01/01/1971 and 12/31/1971 (JOB: Age: 28 in Ariz n 04O111904 and 06/01/1094 DOB: ge: 89 rida between 04/03/2000 and 06/01/20C0 PALM BEACH GARDENS FL 33410-4922 PALM BEAG-I COUNTY (Dec 1998 - Mar 2008) Age 30 01/1987 and 12/31/1987 DOB. ge: 68 ew Y 1/01/1953 and 12/31/1955 DOB: Age: 65 it Massa u tween 01/01/1959 and 12/31/1961 9e: 28 een 01/01/1979 and 12/31/1983 Source Information: All Sources 62 Soiree Documenhs) Driver Licenses 4 Source Document(s) Professional Licenses 4 Source Document(s) https://secure.accurint.com/app/bps/report 5/15/2008 EFTA01712877 Law Enforcement Report Page 21 of 21 Motor Vehicle Registrations 20 Source Document(s) Person Locator 1 1 Source Document(s) Voter Registrations 1 Source Document(s) PhonesPlus Records 3 Source Document(s) Phone 4 Source Document(s) Historical Person Locator 13 Source Document(s) Person Locator 2 1 Source Document(s) Deed Transfers 1 Source Document(s) Tax Assessor Records 8 Source Document(S) Utility Locator 2 Source Document(s) https://sesure,accurintcom/app/bps/report 5/15/2008 EFTA01712878 Jle- Poi- /ago &,--A9135 EFTA01712879 Pr EFTA01712880 _______________________________________________________________________________ Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 75 Time: 8:47:53 Incident Report Program: CMS301L _________________________________________ Case No • 1-05-000368 (Continued) in West Palm Beach. Research conducted on !!!!!!!!i sillii a with a Florida conditional/active icense n er . IIIIII had been previously arrested for battery / unwanted touc ing and- EUT7- Requests for copies of the reports involving the arrests were requested from the Palm Beach County Sheriff's Office. The last number is assigned to of in Pam 1 e Research on r revealed that he is a Florida Chiropractic Physician. Vehicles that were previously documented on the property while surveillance was being conducted were researched. I determined a tan Chevrolet Camaro, bearing Florida license 'I'll'', was seen on the property in which a young white female was seen entering the Epstein property. Research was conducted which revealed that the vehicle is registered to of Lake Worth. Mr. has two daughters, and is currently residing in Connecticut an is residing with her father in Lake Worth. Research on revealed she was recently involved in a traffic stop in a e ar e Shores in May 19, 2005. A request to discover any information from the stop was requested. I spoke with who informed me that will be avaiAPRIPPLIMrview tomorrow at the IIRR IAIIIRMIs Office in West Palm Beach at 1:30 pm. I informed her that I would be at her office for the interview. ****************************NARRATIVE # 36 ***** _____ ***** ______ ***** NA Reported By: ea . 1/23/06 Entered By.: 1/23/06 On January 19, 2006, and I met with at in Pall iteit illiidens. wiiiiiiiltill'Ilis a licensed massage therapist who had previl!RIlleen seen on Epstein's property when physical surveillance was done. was told of the on going investigation and I felt she may have illif ltion pertaining to the case. During a sworn taped statement, stated she met Epstein three years ago when Ghaline Maxwell approached her while she was attending Palm Beach Atlantic College to work around Epstein's house. Maxwell had told her that they needed some girls to work at the house to answer phones and run errands. accepted the job and began working at Epstein's house on El BAR. Palm Beach. stated it was a part time job during the time she went to Palm Ilitliftlantic College. She continued going to Epstein's house and would be notified when Epstein would travel to Palm Beach. advised she would be notified by Maxwell, Epstein or is assistant, when he would travel to Palm Beach. stated she began providing massages to Epstein before she became a massage therapist. She continued giving massages not only to Epstein but to and his assistant. was asked about what occurred during tiligssages. slillil is she was twenty EFTA01712881 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 76 Time: 8:47:53 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) three years old when she met Epstein, anything that happened was between two consenting adults. I explained to her that she was not in any trouble however as art of this investigation, I needed to ask certain questions. stated that there were times that Epstein would a k . He would instruct her to stated she felt e avior •u as s e was getting paid, she just continued. also advised she would on occasion perform the asion, utilize the when she performed the massages. exp acne• t at Epstein never exposed himself to her as he maintained himself covered under the towel he would be wearing. When Epstein he would be covered. I asked if ever received any gifts, or any gratuities from Epstein. advised aside from being paid well, she advised Epstein too care of her tuition from Palm Beach Atlantic College. She received a rental car for a week when her scooter broke down. Additionally she received other gifts from Epste'. -lso recommended her to another client who resides at in Palm Beach. The client she was referred to was un nown ast name, and his wife, who she provided a massages to. e statement was concluded and placed into evidence upon our return to the Palm Beach Police Department. While at the police station, I researched Florida tag which was also previously seen on the property when there wall,lcal surveillance being done at the property. The vehicle is registered to ....f of Lake Worth, Florida. Researchin Mr. ealed that his daughter, and the ha been driving the vehicle and was cited for unlaw u spee in Lake Clark Shores. The vehicle is a tan, Chevrolet Camaro, 2-door. I researched date of birth, resides at in has a my space page called In her web page, shows various photos of photographed at a beach. An interview is forthcoming. A review of the video disks which was extracted at the Palm Beach County Sheriff's Office Computer Crime Unit revealed that only one hidden camera was functional at the time. Several images of E stein workin at his office were seen. Additional footage of and was seen. There was other footage of ema es seen. T e identity of the females is unknown at this time, until such time as I meet with certain females to show the video footage to confirm if, in fact, it is them on the video. At this time it appears that and are seen sitting with Epstein beside his d!rillireveniI111191!ii,ue to poor lighting, a direct confirmation cannot be made at this time. Inv. Continues. EFTA01712882  Rentaltdoaron :!Pe mg* ;ta 9n iv 1.741: ?km Iiir -v4 L/1-41 FAL*/ W.163 F._ 25 CFA —I. Siltifilal Mer Ciar re7filn TIKE ctiT TINE IN 17—?1/2—Ott'S VESIE1:03 1753 0'11! t3i 0.',1T: at:BENUE_ Men Car To Be Returned To Above Unless Stated Below lours ' &Cat eIs raw?, LIMIIESI.E4POID IS RE:141:01r- . i.•:., xi th MOLE ED.1 LOSS Lit TAPS= PE1 /NC litiliaitti als FS. ikt INS RE!/Fit /GRUMP. 5.'11940 IlLn, IX:CLUED 'SIN I? kt..51,:e;:' 2,C LEST WO But : Ile Mc .4/1Tiay lc OF.CLUED 'I'l 241. PP %MINED lliiiIDA 51Jit a.(a/Pay Customer Information i:EF: DEO_ IMO ,797E Ira 7,0&/. 4EST1MATED CPAINiCS1€ ,til:?.. V MX MUMS PODISSGEY W RE SN/FILE ITI. WA Rtt.Tfrii FL 23412 NAVE :11.701ED CEILPTI WOW fl(LciflEt4.4. IF Yi.0 1411. 'kr Pal it&i 6517 FL Sli17100.E• trent 1T£19r ILIEfMI, PXY thiDPID TtICKE715b AWL 1,DIV5Or No TIES, PUS il 7.4.0 FEE Pat „INTIM, DILL EE BO TO ItilP 'MIT CARD. ITIVATEIVACn IMODAS PM Eir * FL DJRCHS INCLUDES 12 FL S7 SK7-73 5 .03 RECYCLE FEE .w CPED1T COD POTHONliATIOxiCPSe, DEPOSITS gliat-rionortelf:81/2KLef nemearilife?./W,?3S5 PLY, ,ICRIFT/2£4 P. per hour rate for late rebate is charged right afte • the start of noir Rental Day. FLORIDA - NOTICE TO RENTERS insurance of any-authorizr I Renter's insurance primary: The valid and collectible liability insurance and personal injury protection (7) and 627.736, Florid. j •leasing driver is primary for the limits of liability and personal injury coverage required by ss.324.021 of the rental period and failure I Failure to return rental Vehicle: Failure to return rental property or equipment upon expiration amounts due (including costs for damage to the property or equipment) are prima fade evidence of Intent to defraud, punishabl dance with section 812.155, Florida Statutes. These terms supersede any conflicting terms stated elsewhere. 41 and represents that Ploy arc regally authorized to °Derek • The Rental ATeornent.is bainvon tridrraic,ned and the comPany identified above Ohe 'OOMPann. By signature beton, iM omen/onto acattowleces WSW. inaltillg IN LOSS Oattlaye Waive intormatIon that appear on this Rental Statement ar • by vafd timer% icen?a, and that they have road and agree to te tams. conditions and noises, both printed end CHARGE TO THEIR CREDIT, DEBIT OR CHARGE CARD IN THE AIIGUNT S rental jacket {the •Ayvornerel. Shlth ;3 IneorPetialed hereto. THE LINDEASIGNEDA UTHORIZE THE COMPANY TO PROCESSA . CHARGES SUBJECT TO AUDIT. No additional drivers are pare FOR THIS REN ADDITIONAL CHARGES DUE UPON RETURN OF THE VEHICLE. ALL rt Company's appr ADDITIOi• X RENTER X EFTA01712883 ======== :AXec eived 2()05-10-06 I4:5.20 MSEr-NE:R:: 00:1.24 NNE: P500.600 F.F.0 FL.05006A2W2SGIS DHSMV RECORD -• W2SGIS 3NiCB51D45L575950 NISS 4D 05 002546 ORIGINAL - NEW Cain: RENIAL. CAR FINANCE. CORP/IXILIAR 1410 N WE STSMORE: Bl...V1) STE 800 CLASS: 009 (3V1.4: O000(X) A TAMFA FL 33607-0000 CX:Anry RE5::: 03 DOB: NONE: DECAL/YR: 0:1582567/6 DECAL D(Pst06/30/06 LEE: LEASE F€GISTRANT<S) INFOFOlATION 1: DOLLAR RENT A CAR SYSTEMS INC 7-ZEGISTRANT 1410 WESTSHORE Etvn t-oExx> ant:: DUB: 00/00/00 TAMPA Fl.. ::X336O7-00(X) DLISly. NO FL.. DL REGISTFANT w. f;00 .SE.:X: DOB: / / NO IC) INSURANCE TNEOMATION END IN.ISMV RESPONSE: EFTA01712884 37e: MN -/DtO 4 2-/A-/35 EFTA01712885  Page 1 of 2 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 AM) SIGNATURES Individual Summary Page Ill. In Number Class Status VALID Al Addresses On File Date of Birth Sex Height Country 01B inh Restrictions Endorsements Duplicate Issue Date Ex nation Date Date 02-01-02 10-24-06 SSN Conditional Messages: SAFE DRIVER ORGAN DONOR Law enforcement officers may continue to accept the insurance card indicating Property Damage only, as also including PIP, until June 30. 2008. Vehicle Information Driver License Transactions Record DI./ l) Number Transaction Issue I .ic Change Update Time 1. Issue Type II, Date Date View 4 10-24-06 02-01-02 10-25-06 DL Duplicate/CIPS "U Dis. I • 19:48:36 View 07-14-04 Address 07-13-04 02-01-02 DL 20:50:34 Change/CIPS View 02-01-02 02-01-02 02-01-02, DL Original None I 12:06:39 Historical Driver License Activity Photo Array I Vehicle Insurance Signature Array I I Previous Vehides I file)/C:ID0CU[v-I\MIFBRL0CALS-11Tempttm 1/15/2008 EFTA01712886  Page 2 of 2 New Search I Main Menu file://C:\DOCUME--1\MIFBBLOCALS-11Temn=htin 1/15/2008 EFTA01712887 31B-SE-93882 1 True Name: Social Security No.: Date of Birth: Telephone: (H) Address (owned b . and (05 2007 Telephone number provided in contact information for is an active cellular telephone from Verizon Wireless in t e state of Florida. Telephone is listed as an unknown subscriber at West Palm Beach,_EL 33407. Public recor•s re Date of Birthmiss, is linke is The most current address for t is an 9.91erral address or II IIIIIII is a licensed cosmetologist in the state o F oriaa, icense (active through 10/31/2007) and a licensed masilMerapist, license expiration date 08/31/2007. Note: was born and is II years of age. Base on t e age difference, is person may be her father. 3.in 341IIIP EFTA01712888 13 882 1 True Name: Social Security No.: Date of Birth: Telephone: Address owne and (05 2007 is a licensed cosmetologist in the state 1111111, icense (active through 10/31/2007) and a licensed massage t erapist, license expiration date 08/31/2007. Note: was born and is ...years of age. Base olli M ilge difference, t is person may be her father. EFTA01712889 t -J Show Al ) Florida - Palm Beach 2-2-05 - 8:30 - Fort Lauderdale Florida - Palm Beach Massuse Gap in teeth Jeff Epstein guest - he says that she's not loyal, doesn't play the game Friend Secord Address Related Contacts: 1 by Name Atitirc:H3 'rype: %vith ceronc Aci0f:',5S EFTA01712890  • •• a. • Nam • T I • . it I if .4. If a )43 7 EFTA01712891  attalp, -164unkr- pike- rr, s:7caz 77221kfr— C?A, Cre67 .a b tey iet.c_ Liar ?nu- .-itetv-- rat 2:64- 42.44,k- ZP-j;t7t- cuzzati -4-6" - • -1R137 . EFTA01712892  Front: Subject: Date: August 4, 2007 6:17: To: "David Co ppertield" yo. good talking ye talking to you. so sterday. I'm glad you were up It's my lack of rry I couldn't understand you at Barn. rve missed coverage or your ha new lPhone....? ll the Ulna, either Kap Thz, p ?? I'm still jeal so I'm trying to fig and I wanted to ur e ou t th is Ve gas trip. my frien ous. Aztal Oh go ds Iustin timberlake sometime in september, and first!! I'm not ev is going to be at mandalay ba on sate in april become a fan ( en sure if there since his new al y sin they would die, III ) but I would LOVE to surpris ce they went and I might ac e IJ are still ticloats, on saturday the tually pass out. I'v them with that, e only recently out that "T (9,7,itAr 4k,r L5. v-434 definitely one of bum came out. W about JT. That my favorite songs of the summ Ideal time h I is my potential hat Goes Around er °window- of trave ... Anyway, enough Is 4,dSac ea,,40 can figure out th l, I guess ICS M you think and i doubt ft. d e concert thing. .. le the show. haha you'll be there and if you can sk t me know what . have you ever skipped work? ip work and go to Y (di ag, 714 1 % so D I av ld ciS Goppertiel wrote: clerk 1- k nelt,/ 91I41) 16) -Thanks for yo a good numbe ur email. I'd love to r to reach you? talk to you on the phone. Is th Let's keep In touc ere (,J1 4) 15 iti gn at e n- David On Jut 31, 2007 , at 11:43 AM, h. 6-74-1• i, nt mt-e- 161 • . rftrftks 'Jo • • ave ele:ftist t- siseSea and otr.cern. ': Stay un Non the ..t:•?9,7 c norto tor the summer. It's be rirf tic lu en Noe getti coi, otv • z cilf have to resig tr,Crig rOf IC fe ihe Bahama; O sicw down for wiles. lite he ng n iron) my job e ..sive.ar. Uts a go in itorlda howeve od break. r to be et frfS War 18 premature stress etour !hat be up here, and re Is /A-4 fi t- rb, ; seplember. M not sure ;that fore i even go i will be do 'flier to embr admit there's thrill in the unkn ing when i return .-oPe things a A AfICW A ace it when th Et) vogias eventu ge). you can br ere's a mortgag ; re coming with you are wee. thanks lot e to pay. ch own. but it's ally. so IT too?. ecking, Up on me. They you de. tove ro celic4 ing my friend and tut her head od or )t% ow' 'A EFTA01712893  From: Subject, Dale: Ma 3 200710:39: PM DT To: m when ate wo going? i-e )5/37 EFTA01712894  From: Subject. mall address Date: Ma 3. 2007 9:21:53 PM CDT To: (tV 1 Attachment. 54.7 KB Save • Skiesh:v Thanks toe letting us moot tonight at his show in Fon Wayne. It was a great show and then a neat treat to meet him afterwards lie was SO kind to let my son, and his college friends In as spedal guests In Las Vegas last year You asked for =emall address. Attached Is a picture of and. (our Son) taken in LA in El Thanks again. EFTA01712895  From: David Coppedield Subject: : hey, coppersmith Date: 1 :5 : 1 AM CDT To: we going somewhere. Let me 'mow If you can gel it within a 2 week period and If you need proof that you David On May 8, 2007, at 8:05 AM, wrote: David, I tore my house apart yesterday searching for my passport. Apparently It really is lost. I've looked Into replacing it quickly, but without proof of foreign travel may have to wait the normal few weeks. I am trying to make an appointment at the agency in Man), but of course "due to a high volume of calls" I haven't yet been able to get through. i'm trying not to get frustrated, because the more I think , ' about it, the more I want to come to Musha Cayl so that's the status on that. My friend and I were drooling over the video and website. She's a personalli rigym manager, so of course she wanted to know what kind of fitness room was there, and i was trying to see what kind of • potential there was for a mini spa/salon, haha. we have big ideas for opening a gym/spa/salon Logey been talking about locations and size, etc. maybe eeds a kickass trainer and really hot stylist/massage ther p one of the 11 islands..(nudge nudge wink wink) that would be awesome. anyway, thanks so much for thinking of me, and (maybe) inviting me to come see this paradise!!! ill keep you updated on this passport nightmare. hope your day goes well, and don't stress out!!!! that's what zanax is for, haha. 03131 EFTA01712896  05/11/2007 09:58 A Untitled credit card number In an email. This message has been scanned for mown viruses. Reminder: ROL will never ask you to send us your password or From: To: Subject: Re: hey, coppersmith Date: Thu, 10 May 2007 2:48 PM 've just copied and pasted the instructions from the website passportexpress.00rn see Letter F about the paperwork i am missing explaining at the very bottom (below the fun stars) is the page business thanks!!! ency IMPORTANT: The Passport Agency has a limited number of Emerg days 5 busine ss Processing Slots (EPS). If your departure date is In (800) 362-8196 or less, you must call Passport Express immediately at to reserve an EPS. STEP 1 - Gather US Passport Application Materials A) Letter of Authorization (2 copies) 2 copies, Age 18 and older, click for Letter of Authorization, print close form window. Age 16 & 17 passport applicants, select Child Letter of Authorization, print 2 copies, close form window. Order Form Click for Order Form, print 1 copy, close form window. C) Two Passport Photos . , or MailBoxes Etc., Kinkos Copies and MA provide passport photosuse vending consult yellow pages under "Photographe rs-Pas sport." Do NOT machine or your own photos. D) Proof of US Citizenship Include one of the following. Old Passport (undamaged),OR OR Official government-issued Birth Certificate (if born In the US), US ate of Citizen ship (if born abroad to FS-240, DS-1350, or Certific parent(s)), OR Naturalization Papers (for US.citizens through naturalization) Proof of citizenship must be an original or certified copy. No photocopies or notarized copies are accepted. completed passport. The original document will be returned to you with your E) Proof of Identity more A Photocopy of the applicants Valid Driver's License, Issued than 6 months ago. (state ID If applicant does not possess a valid photo driver's license cards/military ids are not enoug h), or if license was issued less than renew als), dick for additio nal Proof of Identity 6 months ago (even . instructions. , • Applicants age 16 or 17 without a valid, 6 month old driver's license can have a parent co-sign the application. In this case, a birth certificate proving parental relationship is required for the application. Page 11 .1b.1 37 EFTA01712897  05/11/2007 09:58 AM /Travel Evidence (include 2 copies of one of the following) /copy of plane ticket showing foreign departure, OR copy of travel itinerary (from airline or travel agency with applicant name, travel date, flight info), OR if travel is for business and neither of above is available, see business travel letters G) DS-11 & DS-64 Government Forms The DS-64 can be downloaded here. Click here to fill out the DS-11 You MUST fill out this form electronically and then print 2 copies Fla out all of the fields on the form. Click on the "create form" button to generate the completed form. Print at least TWO copies of the form. Do not sign the form until you appear In front of your local passport Acceptance Agent (see step 2) Call us if you have any problems with this form. Both forms are necessary. Confirm that the "Mail Passport To" field on the government form Is completed with the actual address where you want the completed passport FedExed (no PO boxes). The government can insist that your completed passport be sent to the address that you have listed on your form, even if you give us a different address on your order form. The government can choose to send your passport back to you via regular mail if the addresses do not match. There is no way for us to verify the address that you have listed, thus we cannot be responsible for any delays associated with this restriction Please call with any questions. H5 Fees(all fees are paid in separate checks) Government Payment (2 seperate checks) $30 collected by your local Acceptance Agent (explained below) $127 check payable to Department of State Check to Passport Express $199 for Urgent Service. $100 Emergency Processing Slot (EPS) fee for travel in 4 business days or less. NOTE: Copy of plane ticket or travel itinerary required. Reserve EPS at (800) 362-8196 immediately if traveling this quickly. $20 return S8d-i for weekday FedEx delivery $35 for Saturday. *** ******************************************************************************************* What Business Travel Letter Must Include: Travel date must be more than 3 business days up to 3 weeks in order to use a "business travel letter" as Travel Evidence Business Travel Letters used as Travel Evidence must be on company letterhead. Tne letter must state the following: Name of passport applicant Country of travel The purpose and urgent nature of the trip Specific international departure date. Do NOT use "ASAP" or any "on or about" type statements. If departure date is not finalized, be conservative and list the earliest date travel may occur. Departure time and time the applicant must leave for the airport should also be listed if known along with any flight Information (airline, flight It, etc.) The letter must be signed by someone other than the applicant. Page 2 of 113131 EFTA01712898  05/11/2007 09:! applicable, note when the passport is needed for visa processing. Examples of Business Travel Letters: These example letters serves as rough guides of the inform ation include. Remember, letters must be drafted on the company's to letterhead. Contact Passport Express If you have any questions.printed ACME Manufacturing Inc 1313 Mockingbird Lane Anytown, )0( 12345 Attention US Passport Services, John Smith will be traveling on urgent business to the UK depart ing on 6/1/99. His expertise Is required immediately to solve a seriou s problem in one of our key manufacturing facilities. Final travel arrangements are currently being coordinated so we are unable provide a travel itinerary at this time but we anticipate his to departure on an evenin g flight on 6/1/99. Please contact me if you have any qu