EFTA01696301.pdf

ar r FD-340 (Rev. 4.1143) File Number 2 I E-0101- OW jM o3 Field Office Acquiring Evidence 0\0\ i711QQA Serial II of Originating Document Date Received • \.) 0 4' i0“ -S. From (Name of Ccmenbatailntervirste) (Address) (Cite ad State) By S+ \A.LieLm&a,k1 To Be Returned O Yes enlo Receipt Given O Yes 9 —sro- Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes DIE Federal Taxpayer Wont:anon (FT0 El Yes BIOS- Tide: Reference: 4 • (Com*elaticn Enelosins Material) ks. Description: Original notes re interview of c.S.f StNr‘ M. • EFTA01696301 !NEM - C IANIC PACO CouDer) (Palloszt EFTA01696302 www.myspace.eo Page I of l+/SINX0.<0111 I Mane The Web 0 MySpace Seardi 1 Help I S, gnUp Message Alert You hare 1 message wailing for you. / l6 I Home I Bronse I Search I Invite I Film I Mail I Slog I Favorites I Forum I Groups I Events 1 Videos I Music I Comedy I Classgleds This profile is set to private. This user must add you as a friend to see his/her profile. Female 18 years old Loxahatchee, FLORIDA united states PALM BEACH POLICE DEPARTMENT www.palmbeachpolice.mm -• Last Login: 10/2/2006 Contacting simply, ashisY• mr Send message „94 Fantod*, Friend ta Add to F dents I' Mil to Fowles 693 hsterd Menage la Etc* Um KM to Grow Rirk Leer In any Emergency Police • Fire • Medical Call 94.1 Non•Emergency (561) 8384454 TIPS Una (561) 835.4738 MYKPore UPL: mtp://www myspace.co &Dotal MI Jamul titazi I SAMIY_DOS I reintart myScoce Enna Innant00,00.• rants:at! P-12XCLatli Ashr•nit.. I th.SPIC? Int.mntionai 52003-2t05 PaySgace.son AllaeMs Reserved. http://profile.myspace.co 1013/2006 EFTA01696303 . wwwanyspace.co Page I of 1 CreentI>aliergrn i Irt win A ee •-• 44,1344,-EaVeN :TOY* earner t0 Rang rat ::•r" MYSPace Somme ;Google' Rani I &loose I Search I Invite I Film I Mall I Slog I Fa mites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds This profile is set to private. This user must add you as a friend to see his/her profile. Female 19 years old Lcoalsatchee, FLORIDA United States last Login: 4/22/2O07 Contacting simply, ashiot: rgr send massage Fonsoad to FAGS .8 Add to Friends IS5 Add to Favorites 814 Instant Homage Mock taw *28 Add to faun Rank Dow MySpace URL: http://tomowtoacena at:MI tag I Imps! tovaci I saten-pes I Contactilesaacei gee= Agnes I arStalQten AgVerteRI MISDattJatittadilMsll C2001 2007 MySprootom. A. This Reserved. 5/31/2007 haPi/PmfilemYsPace'caln EFTA01696304 EFTA01696305 D.A.V.I.D. Insdividual Summary Page .Page r 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 river License Transaction on 06-23-05 Class E ONAHATCHEE, FL 33470-4575 ate of Birth Sex Height F VO4 estrictions Endorsements ngetprint on file one sue Date Issue Time 23-03 09:58:33 iration Date Duplicate Date 06-23-05 orm Number 50506230090 Conditional Messages: UNDER 21 UNTIL 10-10-08 SAFE DRIVER ORGAN DONOR Associated Application 1 Older I Individual Summary Il New Search I Main Menu https://www.hsmv.flcjn.net/servlet/DLTransaction 7/27/2006 EFTA01696306 FD-302 (Rev. FEDERAL BUREAU OF INVESTIGATION juteonmnscredon 10/11/2006 was interviewed pursuant to a federal investigation regarding the sexual exploitation of minors. After being advised of the identity of the interviewing agent, provided the following information: was contacted by Jeffrey Epstein's personal assistant to arrange massage appointments for Epstein. would call cellular telephone from New Yiiiiiii state she and Epsteasie traveling to Palm Beach, was available to work. explained that work meant providing E ' massages and which included sexual activity. Additionally, would call lar telephone and state she and E n are in town, was available to work. Occasionally, would ea behalf of or Epstein and arrange appointments. would usually call from the Epstein residence in Palm Beach. During her frequent visits to the Epstein residence, Epstein was well aware of her age. At one point, Epstein asked how old she was and shgLsplied seventeen, but getting close to eighteen. Before turned eighteen, Epstein wished her a happy eighteenth birthday pendin ctual day. For eighteenth birthday, Epstein provided with two or three sets of Victoria Secret underwear a Furt ermore, during their relationship, Epstein, purchased a new Olympic digital camera and photography book. stated her and Epstein had on 'one occ Epstein At one in , prior o ig een •ir •ay, ps e n nv ted to participate • ' h im I advised she and mvestiptunm 10/10/2006 At Palm Beach Gardens, Florida nut 31E-MM-108062 Date dictated by SA 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 arc not to be distributed outside your agency. • EFTA01696307  kk4) .7 CeefL71IPki- -a- 1):‘L../c .. 11111 --", tuP fr a Octeelogb 1 , trzsbzi a, fat ti-o U el& II 6— tn-t._ C-4-$44 I Ot Y rionea . 4-er - 'L.& Pet- y..4- 1471 1,1_ rk-.PAIL _ litakotzE ./4 Rakes vvpsit 44. 144-r- -3/3 EFTA01696308 31E-MM-108062 TRS:trs 1 Pursuant to a federa ing the sexual exploitation of minors, was interviewed by the FBI. dentifying information is recorded below: Name: Race: ill Sex: DOB: SSAN: Address: Cellular telephone: IS- orida, 33470 Miscellaneous: The captioned identifying information is current to date and replaces previously serialized insert #22. EFTA01696309 Rwceived: 2037-06-12 12:01:13 MSG-NBR: 00057 MNE: F50330001 ATTN: KUYRKENDALL OWI FLFBIPBSO OF 360827346C Y --NCIC-- ILO1FLS1065258704 FLFBIPBSO NO NCIC WANT SOC/ NO NCIC WANT NAM/ DOB/ RAC/U SEX/F EBS/1 ***MESSAGE KEY OWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070611] --END-- Received: 2007-06-12 12:01:14 MSG-NBR: 00' ,4:$8 MNE: F50330001 ATTN: KUYRKENDALL --NCIC-- 7L01FLS1065256704 FLFBIPBSO THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR INQUIRY ON NAM/ SEX/F RAC/U DOB/ SOC/ PUR/C NAME FBI NO. INQUIRY DATE 2007/06/12 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO F W 506 120 SRN BRO N CE FINGERPRINT CLASS PATTERN CLASS AU AU AU AU AU LS AU WU AU AU RS RS RS LS AU RS AU RS LS LS WU RS ALIAS NAMES SCARS-MARKS- TATTOOS SOCIAL SECURITY SC L ARM SC L LEG SC R ARM TAT L ARM TAT L HND TAT R ARM TAT R HND IDENTIFICATION DATA UPDATED 2005/05/22 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOIASI V : - STATE ID EFTA01696310 THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- Received: 2007-06-12 12:04:30 MSG-NBR: NNE: F00330001 ATTN: KUYRKENDALL OR FLFBIPBSOIIIIIII 74620EC5 CKUYRKENDALL --NCIC-- OR MESSAGE HAS BEEN SENT TO NCIC. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [200708113 --END-- Received: 2007-06-12 12:04:30 MSG-NBR: 00060 NNE: F50330001 ATTN: KUYRKENDALL --NCIC-- JL01FLA1065258425 FLFBIPBSO REJECT OR.FBI AM/ PUR/C.ATN/KUYRKENDALL. FOR THE FOLLOPWAS0 ;1 11(S) FIELD ERROR FBI END --END-- Received: 2007-06-12 12:05:56 MSG-NBR: 00061 MNE: F50330001 ATTN: KUYRKENDALL OR FLFBIPBSO- --NCIC-- OR MESSAGE HAS BEEN SENT TO NCIC. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [200708113 --END-- Received: 2007-06-12 12:05:56 MSG-NBR: 00062 MNE: F50330001 ATTN: KUYRKENDALL --NCIC-- ELO1FLA1C65259182 FLFBIPBSO THIS INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR RECORD REQUEST FOR FBI/ THE FOLLOWING WILL RESPOND TO YOUR - STATE ID END EFTA01696311 --END-- =====4=== Received: 2007 f;6-12 12:05:58 MSG-NBR: 00063 MNE: F00330001 ATTN: SYSTEM GENERATED HEADER --NLETS-- CR.MIIII0000 09:00 06/12/2007 40877 09:00 06/12/2007 62182 FLFBIPBSO TXT HDR/2LO1FLA1065259182 ATN/KUYRKENDALL PUR: C MICHIGAN CRIMINAL HISTORY RECORD ('OR SID PAGE 1 FLFBIPBSO PUR: C RESPONSE TO INQUIRY ON SID: FBI: NAM: FOR: KUYRKENDALL CRIMINAL HISTORY RECORD RESPONSES ARE DEPENDENT UPON CRIMINAL HISTURY RECORD INFORMATION (CHRI) BEING REPORTED TO THE CENTRAL REPOSITORY. USERS SHOULD CONTACT LOCAL CRIMINAL JUSTICE AGENCIES TO DETERMINE CHRI THAT COULD BE IN LOCAL FILES. MICHIGAN CRIMINAL HISTORY RECORD INFORMATION MEETING DISSEMINATION CRITERIA FOR SID: /12/2007 NAM: SID: RAC: : F DOB: FBI: HGT: 505 WGT: 132 HAI: IIA C III: ONLY EYE: BLU POB: DLN: MNU: PRN: SOC: CIZ: AFIS PRINTS AVAILABLE: YES PALM PRINTS AVAILABLE: NO PHOTO AVAILABLE: NO DNA RECORD AVAILABLE: NO SCAR/MARK/TATTOO: SC L ARM SC R ARM SC L LEG TAT L ARM TAT R ARM TAT L HND TAT R HND ADDITIONAL IDENTIFIERS AND COMMENTS: NAM: CRIMINAL TRACKING NUMBER: 390400062502 INCIDENT DATE: 12/25/2003 TCN/OCA: A1045628873/032046 NAME USED: = = = 2=S. 3•.Y ARREST SEGMENT : CHARGE SEGMENT : JUDICIAL SEGMENT 5/2003 : DATE: 12/25/2003 : DATE: 03/12/2004 POLICE DEPARTMENT CO OUNTY OCA: PROSECUTING ATT PROBATE COURT 1 CNT OF 5000 1 ENT MCL 750.411A1B CFN: FELONY FELONY OBSTRUCTING JUDICIARY FALSE REPORT OF A CNT-1 MCL 750.377A1D OR CONGRESS 0:( FELONY MISDEMEANOR LEGISLATURE OR MALICIOUS DESTRUCTION COMMISSION OF PERSONAL PROPERTY DISP: PETITIONED - LESS THAN $200 DISP: DISMISSED CNT-2 MCL 750.411A1B FELONY FALSE REPORT OF A E 'N EFTA01696312  : DISP: JUV ADJUDICATION * • * THE FOLLOWING INCIDENT IS SUPPRESSED AN ASSIGNMENT OF A YOUTH TO THE STATUS OF YOUTHFUL TRAINEE (HYTA) SHALL NOT BE DEEMED TO BE A CONVICTION OF A CRIME AND SHALL SUFFER NO CIVIL DISABLILITY, RIGHT TO PRIVILEGE. ALL PROCEEDINGS RELATIVE TO THE DISPOSITION OF THE CRIMINAL CHARGE AND THE ASSIGNMENT AS YOUTHFUL TRAINEE IS CLOSED TO THE PUBLIC INSPECTION. THIS RECORD IS OPEN TO THE COURT, DEPARTMENT OF CORRECTIONS, FAMILY INDEPENDENCE AGENCY AND LAW ENFORCEMENT PERSONNEL IN THE PERFORMANCE OF THEIR DUTIES. - 0====a 03a CRIMINAL TRACKING NUMBER: 390401048701 INCIDENT DATE: 05/21/2005 TCN/OCA: K105000960E/04-00026597 NAME USED: - uaaaa” - - ARREST SEGMENT : CHARGE SEGMENT : JUDICIAL SEGMENT = 005 0/2004 : DATE: 06/02/2005 SHERIFF CO : 8TH DISTRICT COURT PROSECUTING ATT KALAMAZOO OCA: 1 CNT MCL 730.249 CFN: 1 CNT OF 2300 FELONY FELONY UTTERING & PUBLISHING CNT-1 MCL 750.249 FORGERY AND FELONY COUNTERFEITING UTTERING & PUBLISHING DISP: CHGD BY PROSECUTOR DISP: ROUND OVER TO 9iiiiiiiiiiCOURT : DATE: 02/13/2007 : 9TH CIRCUIT COURT ! CFN: : CNT-1 MCL 750.249 FELONY • UTTERING & PUBLISHING : DISP: DISMISSED-HYTA : SENT/REMARKS: : FROB-18M F/C/R-S1221 13 DISSEMINATION OF CRIMINAL HISTORY INFORMATION IS SUBJECT TO MICHIGAN & FEDERAL RULES & REGULATIONS. REFER TO LEIN ADMINISTRATIVE RULES & TITLE 28, USC. U21.: OF THIS RECORD IS LIMITED TO THE PURPOSE OF INQUIRY. ** SPECIAL ATTENTION** FEDERAL LAW PROHIBITS DISSEMINATION OR RELEASE OF NON-CONVICTION DATA, SUCH AS ARREST-ONLY RECORDS, EXCEPT TO AUTHORIZED CRIMINAL JUSTICE AGENCIES. DO NOT PLACE LEIN OR NCIC/III MATERIAL, IF IT CONTAINS NON-CONVICTION DATA, IN ANY FILE WHICH IS ACCESSIBLE TO THE PUBLIC. NON-CONVICTION DATA WILL BE RECEIVED ON 52:C, 52:F, 52:J AND 52:M INQUIRIES. TO RECEIVE CONVICTION-ONLY DATA USE 52:E. NOT FORWARDED TO NCIC III END OF RECORD --END-- EFTA01696313  Page 1 taf 9 006 National Comprehensive Report 08/02/2006 - 2:49PM - Reference: None Entered Subject SSN issued in Illinois between 1990 and 1991 DOB of 9 User Supplied Information Last Name: First Name: Middle Initial: • SSN: DOB: Address 1: IMESPRIS Sections Available in Report Subject 1 Record Possible AKAs for Subject 1 Records Possible Driver Licenses 2 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1Records Phone Listings for Subject's Addresses 3 Records Possible Property Owners of Subjects Addresses 1 Records Possible Vehicles Registered at Subject's Addresses 3 Records Possible Real-Time Vehicle Registrations 4 Records Possible Business Affiliations (Includes Officer Name Match) 1 Records Possible AKAs for Subject (1 Record) Name SSN Date Of Birth .1 Possible Driver Licenses (2 Recorgs3 OftLAMAZOO, M149048 Name: DOB: MI ads. DL#: Issue State: ds Issue Date: Expire Date: • • ds Height: Weight: https://atxp.ehoicepoint.comht/getreports_xp.asp?styleid=-1&file=7W4H8G%24FZLHTM... 8/2/2006 EFTA01696314  Page 2.pf 9 Eye Color: Hair Color: Previous DL Previous DL #: State: SSN: OXAHATCHEE, FL 33470 Name: DOB: DL#: Issue State: FL Issue Date: 05/23/2003 Expire Date: 10/10/2009 ' t 1 Height: 5'04" Weight: Eye Color: Hair Color: Previous DL Previous DC #: State: SSN: Possible Addresses Associated with Subject (1Record) Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 07/2002 - 06/2008 Consumer Bureau 3 08/2008 - 06/2008 L XAHATCHEE, FL 33470 Composite Info 07/2002 - 06/2003 Possible SAFESCAN (1 Record) Registered trademark of EQUIFAX INC. SSN: 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 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. Phone Listings for Subject's Addresses (3 Records) LOXAHATCHEE, FL 33470 Name: Phone: Name: Phone: Name: Phone: Possible Pro pert Owners of Subject's Addresses (1 Record) OXAHATCHEE, FL 33470 Owner Name: Assess State: Florida County: PALM Parcel Number: Type: SFR • Short Legal Description: 32-42-41, S 239 FT OF N 3914 FT OF W 244 FT OF E 1/2 A/11JA AL-58 https://abcp.choicepoint.com/at/getreports xp.asp?styleid=-1&file=7W4H8G%24FZ1.HTM... 8/2/2006 EFTA01696315  Page 3 of 9 Document Number: Recorded Date: 01/05 Situs Address: Book: 0075' LOXAHATCHEE, FL 33470 -4575 Mailing Address: Page: 00191 HAT 33470 -4575 Assessment Year: Tax Year: 20d4 Assessed Land Value: Market Land Value: $68.3 Assessed Improvements: Market Improvements: $188, Total Assessed Value: $138,230 Total Market Value: $206? -(3 Most Recent Sale: $110,600 Prior Sale Price: $12.,5 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Dasc: Sale Price: Loan Amount: Contract Date: 06/14/2006 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: ATTORNEY ONLY X8,3 Situs Address: >138, LOXAHATCHEE, FL 33470 Seller(s): =200. Seller Address: .14).$ Buyer(s): Buyer Address: LO TCHEE, FL 33470 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $346,500 Contract Date: 06/19/2005 Document Type: MORTGAGE DEED Refinance: YES Lender: HOMEFIELD FIN'L INC Title Co.: Situs Address: LO 'l lEE, FL 33470 Seller Address: Buyer(s): Buyer Address: LO TCHEE, FL 33470 Florida Deed Transfer Records - f: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $20,000 https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=7W4H8G8624FZI.HTM... 8/2/2006 EFTA01696316  Page 4 of 9 Contract Date: 11/14/2003 Document Type: MORTGAGE DEED Lender: COUNTRYWIDE HM INS INC Title Co.: OVT TITLE Situs Address: LOXAHATCHEE, FL 33470 Seller Address: Buyer(s): Buyer Address: LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - Count f: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $172,000 Contract Date: 05/15/2003 Document Type: MORTGAGE DEED Refinance: YES Lender: AEGIS WHOLES F CORP Title Co.: WA R 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: $100 Loan Amount: Contract Date: 04/O3/1997 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: LOXAHATCHEE, FL 33470 Seller(s): Seller Address: Buyer(s): Buyer Address: WE T PALM BEACH, FL 33411 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $100 Loan Amount https://abcp.choicepoint.com/atIgetreports xp.asp?styleid=-18cfile=7W4H8G%24PZI.HTM... 8/2/2006 EFTA01696317  Page 5 of 9 Contract Date: 09/30/1996 Document Type: Resale/New RECAI F Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: PALM B H, L 33411 Florida Deed Transfer Records - Count of: PALM BEACH Parcel Number: Legal Desc: FT OF W 244 FT OF E 1/2 A/K/A 32-42-411S 239 FT OF N 3914 Sale Price: $100 Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: WEST PALM UNINC, FL 33470 Seller(s): Seller Address: Buyer(s): Buyer Address: WPB, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $100 Loan Amount: Contract Date: Document Type: Resale/New RE-SALE Construction: Lender. Title Co.: Situs Address: LOXAltATCHEE FL 33470 Seller(s): Seller Address: Buyer(s): Buyer Address: 33411 MIl . l , Florida Deed Transfer Records - County of: PALM BEACH https://amp.choicepoint.com/at/getreports xp.asp?styleid--18cftle-7W4H8G%24FZLHTM... 8/2/2006 EFTA01696318  Page 6 of 9 Parcel Number: Legal Desc: 006 Sale Price: $110,600 Loan Amount: $111,900 Contract Date: 12/31/1992 Document Type: Resale/New RE-SALE Construction: Lender. Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: WEST PALM BEACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $12,500 Loan Amount: Contract Date: Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: LOXAHATCHEE, FL 33470 Seller(s): Seller Address: Buyer(s): Buyer Address: ROYAL PALM BEACH, FL Florida Deed Trans f: PALM BEACH Parcel Number: Legal Desc: Sale Price: $7,500 Loan Amount: Contract Date: 11/27/1991 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: •, : Sltus Address: LOXAHATCHEE, FL 33470 Seller(s): Seller Address: Buyer(s): https://atxp.choicepointcom/at/getreports_xp.asp?styleid=-18cfile=7W4H8G%24FZLHTM... 8/2/2006 EFTA01696319  Page 7 of 9 Buyer Address: JUPITER, FL 33477 Possible Vehicles Re i ered at Subject's Addresses (3 Records) LOXAHATCHEE, FL 33470 Plate: Owner. State: FL Date 04/21/1998 Expire Date: 01/11/1999 Registered: Title Date: Year: 1985 Description: ROCK No VIN Analysis Available 0i 9 Plate: Lien Holder: SUN TRUST BANK Address: PO BOX 305053 NASHVILLE, TN 37230 Owner: State: FL Date 12/02/2005 Expire Date: 12/31/2006 Registered: Title: Title Date: 01/14/2003 Title Lien: YES VIN: Color. BLUE Year: 2003 Description: DODGE No VIN Analysis Available Plate: Owner: State: FL Date 12/07/2004 Expire Date: 01/11/2006 Registered: Title: 0 Tide Date: VIN: Year 2003 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 (4 Records). "Notices" Vehicles Registered to Last Name and Subject's Curent Address OXAHATCHEE, FL 33470 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-18tfile=7W4H8G%24FZI.HTM... 8/2/2006 EFTA01696320  Page 8 of 9 Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 01/11/2006 Vin: Make Model: HMD Decoded Vin: Year: 2003 Origin: Cid CC: Base Price: Cylinders: Carburator: Fuel: Belts: Alr 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: 12/31/2005 Vin: Make Model: DODGE RAM TRUCK Decoded Vin: DODGE RAM TRUCK 2500 QUADST/SLT PICKUP Year: 2003 Origin: MEXICO Cid CC: 345 Base Price: 628600 Cylinders: 8 Carburetor: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 140.52 Number of Wheels: 4 Number of Drive Wheels: 4 Ship Weight: 5837 lbs Ton Rating: 0.75 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 10/10/2006 Vin: Make Model: SATURN SCI Decoded Vin: SATURN SCI COUPE Year: 1994 Origin: USA Cid CC: 116 Base Price: $11,695 Cylinders: 4 Carburator: FUEL INJ Fuel: GAS Belts: PASSIVE Air Bags: DRIVER Wheel Base: 99.20" Number of Wheels: Number of Drive Wheels: Ship Weight: 2210 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: legal Owner) Mailing Address: https://abcp.choicepoint.corn/at/getreports_xp.asp?styleid--1&file=7W4H8G%24FZ1.11TM... 8/2/2006 EFTA01696321  Page 9 of 9 Registration State: FLORIDA Expiration Date: 03/01/2005 Vin: Make Model: DODG CHR Decoded Vin: Year: 1968 Origin: Cid CC: Base Price: Cylinders: Carburetor: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: Ton Rating: Possibl ns (includes Officer Name Match) (1 Recc-d) LOXAHATCHEE, FL 33470 Corp State: FL Corp Number: Status: INACTIVE Affiliation: NAME (REGISTERED ABI Number: ABI Phone: AGENT) Officer Name Match Only (NOT necessarily affiliated) Matching Name: Corp State: GA Corp Number: Status: ACTIVE - COMPUA Affiliation: ATTORNEY/APPLICANT (REGISTERED AGENT) * * * Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Associated 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 Acddents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Ronda Tangible Property, Possible Florida Insurance Agents, Possible Ronda Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Otations, Possible FM Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, 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 Licenses, Possible Florida Set-unties Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Fonda Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and fishing Licenses, Possible Texas Beverage Ucenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible FiChbotis Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims LIA ' 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* *BOBWPSS409/09 26186141 * * Control Number: expGate - eqfGate* * * * END OF REPORT * * * ye. https://atxp.choicepoint.com/at/getreports_xp.asp?styleid--18cfile- 7W4H8G%241721.HTM... 8/2/2006 EFTA01696322  Printing Record.... Page 1 of 1 I Lt )(AMATO-ME. FL 33470-4575 i AP - la DOB Dales - - Phone - Phorm ame of i https://secure.accurint.com/bps/htmllprint_rec.html 8/2/2006 EFTA01696323  ROM/Seth 2A064%-»? IGsalit04 MEG-NAR: R4915 hNt: P.10320S91 ATTN: KUYAKENOAL AMY ELFBIPBSO Y --NCIC-- • ILOSFLSO886582089 FLFAIALSO - -.0P-ArZg-.1 4O•44- 4•J- • rtc-7*-i- Roc:Ake:A: 2626-W-W 16:23204 0SS-NAR: CAM MME: rssaasern ATTN: WYRKEIDNAL et r::hignlitliVrarat.irlirlart. It • • to or up •••••••••• staccztarrru. H ute ttrano aisle 4••••;•,7-1 • • de stir • limover 4 EFTA01696324 --NCIC-- 7L431FLS0880682080 FLFBIABSO THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR INQUIRY ON NAN/ SEX/F RAC/W DISUR/C FBI NO. INQUIRY DATE 2086/88/02 SEX RACE BIRTH DATE HEIGHT W