EFTA01724363.pdf

Law Enforcement Report Page 11 of 17 In N n 01/01/1976 and 12/31/1977 e•B e:39 IN.SFICKFISMKSIPCI. in N n 01/01/1962 and 12/31(1963 DOeAge: 39 ssued in NEW YORK between 01/01/1976 and 12/31/1977 ed Address(es): PORT SAINT LUCIE FL 34987, ST. LUCIE COUNTY (May 2006 - Jun 2006) Current Residents at Address: ROYAL PALM BEACH FL 33411-4215, PALM BEACH COUNTY (Feb 2002 - Jun 2006) Current Residents at Address: ST PALM BEACH FL 33412-1324, PALM BEACH COUNTY (Jul 2005 - May 2006) Current Residents at Address: VE ST PALM BEACH FL 33417-1069, PALM BEACH COUNTY (Apr 1987 - Feb 2004) 1111111M ALTON NY 13856, DELAWARE COUNTY (Jul 1994 - Oct 2002) ST PALM BEACH FL 33411.8370, PALM BEACH COUNTY (Dec 1995 -Jun 20 FL 33415-1255, PALM BEACH COUNTY (Aug 2000 - Sep 2000) -NEST PALM BEACH FL 33417, PALM BEACH COUNTY (Apr 2000) 686-7470 -WEST PALM BEACH FL 33417-1069, PALM BEACH COUNTY (Sep 1995 - Jan 2000) 791.2694 ELAWARE, NY) Age at Death: 60 (Born 61 years ago)-Verified 108-36-5311 issued in NEW YORK between OV01/1962 and 12/31/1963 Names Associated with Relative: (DELAWARE, NY) Age at Death: 60 (Born 61 years ago) - Veri between 01/01/1962 and 12/31/1963 (DELAWARE, NY) Age at Death: 60 (Born 61 years ago) - Veri etween 01/01/1962 and 12/31/1963 es s): 13856-3479, DELAWARE COUNTY (Dec 2000 - May 2006) - iltaMtallPFIVZ • ess: - ALM BEACH FL 33417-1069, PALM BEACH COUNTY (Dec 1994 - May 2006) 2004) MOM EST PALM BEACH FL 33417-1031, PALM BEACH COUNTY (Mar 1995 - SS: Current hones listed at this address: 'ALTON NY 13856-1331, DELAWARE COUNTY (Jun 2002) SAVINGS & LOAN ASSOCIATION OF ROCHESTER (607) 865-6555 N NY 13856, DELAWARE COUNTY (Apr 2000) ALTON NY 13856, DELAWARE COUNTY (Sep 1999) TON NY 13856, DELAWARE COUNTY (Sep 1998) FARMINGVILLE NY 11738. SUFFOLK COUNTY (Nov 1988) PORT JEFFERSON STATION NY 11776-1135, SUFFOLK COUNTY https://secure.aceurinicom/appfbps/report 8/2/2006. EFTA01724363  ). i. Law Enforcement Report Page 12 of 17 (Oct 1987 - Nov 1988) Cu • • : DOBage: 90 057-10-2983 issued in NEW YORK between 01/01/1936 and 01/01/1951 Active Address(es): 144 =IWEST PALM BEACH FL 33417-1031, PAW BEACH COUNTY (Mar 1993 - May 2006) Current Residents at Address: Previous And Non-Verified Address(es): BETHPAGE NY 11714-2303, NASSAU COUNTY (Oct 1974 - Dec 2002) C dress: • 17 NEST PALA/ BEACH FL 33411-8370, PALM BEACH COUNTY (Apr 1996 - May 2001) Current Residents at Address: JACKSONVILLE FL 32246-4800, DUVAL COUNTY (Apr1992 - Dec 1996) DOB:age: 73 54 issued in FLORIDA between 01/01/1936 and 01/01/1951 iated with Relative: ge: 73 DA between 01/01/1936 and 01/01/1951 :73 LO n 01/01/1936 and 01/01/1951 DOB e:73 ORIDA between 01/01/1936 and 01/01/1951 Active Address(es): HAVERHIU. FL 33415-1279, PALM BEACH COUNTY (Apr 1973 - Jun 2006) Cu ' N n- rifled Address(es): EST PALM BEACH FL 33413.1021, PALM BEACH COUNTY (Dec 1997 - Oct 2005) LAKE WORTH FL 33462-6947, PALM BEACH COUNTY (Nov 1995 - Lay 2001) Current Residents at Address: t AKE WORTH FL 33461-5406, PALM BEACH COUNTY (Jan 1984 - May 2001) EST PALM BEACH FL 33409-7013, PALM BEACH COUNTY (Jan 1990 - Jan 1997) ti 17 WEST PALM BEACH FL 33409-5119, PALM BEACH COUNTY (Jan 1988 - Apr 1994) Cu ' ress: REENACRES FL 334634354, PALM BEACH COUNTY (Jan 1984 - Mar 1994) 1.1.111.111. https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01724364 Law Enforcement Report Page 13 ofil'7 WEST PALM BEACH FL 33415-7579, PALM BEACH COUNTY (Jan 1983 - Dec 1993) -WEST PALM BEACH FL 33406-7718, PALM BEACH COUNTY (Jan 1983) DOBage: 47 ssued in FLORIDA between 01/01/1973 and 12/31/1873 fated 008: ge: 47 ss DA between 01/01/1973 and 12/31/1973 OB: Age: 47 sue between 01/01A 973 and 12/31/1973 DOB e: 47 ed igmagus, between 01/01/1973 and 12131/1973 DOBflge: 47 FLORIDA between 01/01/1973 and 12131/1973 27 1024/1958 Age: 47 DOB: Age: 47 i~sssued in FLORIDA between 01/01/1973 and 12/31/1973 DOB:ne: 47 issued in FLORIDA between 01/01/1973 and 12/31/1973 I At;threAck e LUNGTON FL 33414-7130, PALM BEACH COUNTY ( 2004 May 2006) moil Previous Ari:iiSri lN riff Address(es): LLI TON FL 33414-7312, PALM BEACH COUNTY (Oct 1973 - Jan 2006) Cu ' ress: II Cu • WEST PALM BEACH FL 31411-8370, PALM BEACH COUNTY (Sep 2000 - Sop 2005) NE ST PALM BEACH FL 33405-1427, PALM BEACH COUNTY (Aug 1995 - Apr 2005) Current Residents at Address: /ELLINGTON FL 33414.8118, PALM BEACH COUNTY (Jul 1993 - Apr 2004) LAKE WORTH FL 33460.2826, PALM BEACH COUNTY (Sep 1987 - 2004) Cur dress: 200nIEST PALM BEACH FL 33405-3592, PALM BEACH COUNTY (Jun 1996 -Jan oft/ELLINGTON FL 33414-7643, PALM BEACH COUNTY (Oct 1989 - Aug 2002) Cu ' ddress: ST PALM BEACH FL 33409-3216, PALM BEACH COUNTY https://secure.accurint.corniapp/bps/report 8/2/2006 EFTA01724365 Law Enforcement Report Page 14 of 17 May 2001) Current phones listed at this address: NUCO2 INC (561)686.3340 NUCO2 INC (581) 689-0707 WEST PALM BEACH FL 33406-4928, PALM BEACH COUNTY (May 1984 - Dec 1999) Age: VEST PALM BEACH FL 33415-7071, PALM BEACH COUNTY (Jan 1931 - ec Current Residents at Address: Age: ress(es): ST PALM BEACH FL 33415-7304, PALM BEACH COUNTY ; (Dec 1993 - Dec 199 r DENNIS L MARINUZZI Age: 108-36-5311 Issued in NEW YORK between 01101/1962 and 12J31/1963 Previous And Non-Verified Address(es): 2163 S RIVER RD, WALTON NY 13856-3479, DELAWARE COUNTY (Oct 2000 - May 2001) Current Address: WEST PALM BEACH FL 33417-1069, PALM BEACH COUNTY (Aug 2000 - May 2001) ;111111111. aNALTON NY 13856, DELAWARE COUNTY (Sep 1998 May 2001) I) • e at Death: 74 (Born 97 years ago) ames sso wi e a we: DOD:04/1983 (PALM BEACH, FL) Age at Death: 74 (Born 97 years ago) issued in FLORIDA between 01/01/1936 and 01/01/1951 on-Verified Address(es): CT N WEST PALM BEACH FL 33411, PALM BEACH COUNTY (Apr 1993 - Jan 1995) LAKE WORTH FL 33467-1002, PALM BEACH COUNTY (Jan 1983 - Dec 1993) T PALM BEACH FL 33411, PALM BEACH COUNTY (Apr 1986) CHARLES L BEALE Age: Address(es): LAKE WORTH FL 33467-1002, PALM BEACH COUNTY (Nov 2001) Age: - • Address(es): LAKE WORTH FL 33467-1002, PALM BEACH COUNTY (Aug 1989 - Nov 2001) Age: city LAKE WORTH FL 33460.1733, PALM BEACH COUNTY (Jul 2002 - Nov 2005) C C L BEALE Age: Active Address(es): SW C rr t LOXAHATCHEE FL 33470-3349, PALM BEACH COUNTY (May 1996- Jul 2004) Address: https://secure.ac,curint.corn/app/bps/report 8/2/2006 EFTA01724366 Law Enforcement Report Page 15 of 17 DOBage: 23 Issued in FLORIDA between 01/01/1988 and 12/31/1989 ' agillie tverified Address(es): ST PALM BEACH FL 33417-2023, PALM BEACH COUNTY (Aug 2003 - May 2006) WEST PALM BEACH FL 33411.8370, PALM BEACH COUNTY (Dec 1997- Dec 2005) LOXAHATCHEE FL 33470-3349, PALM BEACH COUNTY (Apr 2004) wand Residents at Address: Neighbors: Neighborhood: , WEST PALM BEACH FL 33411-4503, PALM BEACH COUNTY (May 2006 -Jun 2006) ST PALM BEACH FL 33411-4504, PALM BEACH COUNTY (Dec 2004 - Jun 2006) DOBage: 53 ssued In OHIO between 01/01/1966 and 12/31/1968 DOB Age: 62 EST PALM BEACH FL 334114503, PALM BEACH COUNTY (Jan 1979 - Jun 2006) DOEage: 34 'n FLO 01/01/1987 and 12/31/1987 : 67 e: 33 DA /01/1976 and 12/31/1977 OB: go: 65 issued in MARYLAND between 01/01/1955 and 12/31/1957 C ent hones listed at this address: 14; IWEST PALM BEACH FL 334114503, PALM BEACH COUNTY (Jan 1975 -Jun 2006) Res DOB Age: 44 A /01/1974 and 12/31/1975 DOB ge: 48 issued in FLORIDA between 0110111974 and 12/31/1974 Nei hborhood: OXAHATCHEE FL 33470.3349, PALM BEACH COUNTY (Mar 2003 - May 2006) Address(es): Niles RIM- ei OXAHATCHEE Ft. 33470-3348, PALM BEACH COUNTY (Mar 2001 - May 2006) Da Age: 35 SbUe n LORIDA between 01/01/1983 and 12/31/1983 DO' ge: 62 etween 01/01/1961 and 1213111962 NIII LOXAHATCHEE FL 33d70-334B PALM BEACH COUNTY (May 1984 - May 2006) https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01724367 Law Enforcement Report Page 16 of 17 ge: 63 01/01/1957 and 12/31/1958 : 79 01/01/1936 and 01/01/1951 006 OXAHATCHEE FL 33470-3349, PALM BEACH COUNTY (Jun 1983 - May 2006) e: 44 01/01/1973 and 12/31/1974 :49 01/01/1971 and 12/31/1972 Ne' • ST PALM BEACH FL 33414-3466, PALM BEACH COUNTY (Jul 2005 - Mar 2006) Address(es): WEST PALM BEACH FL 33414-3465, PALM BEACH COUNTY (Jan 2005 - May 2006) )117 Re • OB Age: 54 *ssu SEY between 01101/1986 and 12/31/1987 OB: ga: 53 RK between 01/01/1963 and 12/31/1965 ' e ihEST PALM BEACH FL 33414.3465, PALM BEACH COUNTY (Jan 2005 - May 2006) R Age: 56 1/1967 and 12/31/1968 963 aid 12/31/1965 WEST PALMBEACH FL 33414-3466, PALM BEACH COUNTY ( 2004 -Jun 2006) Residents: Nei • , ! 0-1733, PALM BEACH COUNTY (Mar 2002 -Jan 2005) KE WORTH FL 33460-1734, PALM BEACH COUNTY (Sep 1998 - Jan 2005) e DOEIMEge: 34 CAal eebetween 01/01/1989 and 12/31/1989 DOB: Age: 34 ssue in FLO en 10/01/1998 and 01/04/1999 e: sued in FLORIDA between 04/03/2001 and 06/01/2001 LAKE WORTH FL 33460-1734, PALM BEACH COUNTY (Aug 2001 - Jan 2005) TH F 460-17 4 PAM BEACH COUNTY (Mar 2002 • Jun 2005) DOB: : 31 A between 01/01/1984 and 12/31/1985 Source Information: •! All Sources 13 Source Document(s) Driver Licenses 3 Source Document(s) Motor Vehicle Rigistrations 2 Source Document(s) Person Locator 1 1 Source Document(s) Historical Person Locator 1 Source Document(s) Tax Assessor Records 3 Source Document(s) Utility Locator 3 Source Document(s) https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01724368 Law Enforcement Report Page 17 of 17 it I7 https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01724369 00;:;:wed: 2006-08-02 16:17:51 if MSG-NBR: 00008 MNE: d'y ATTN: OWI C --NCIC-- NO NCIC WANT NAM/ DOB/IIIIIIIIIAC/W SEX/F EBS/1 --END-- Rece)veds 2006-08-02 16:17:51 MSG-NEW(: emes9 MNE: AT TN: --NCIC-- NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAM PUR/C.SEVF.RAC/W.DOB END --END-- EFTA01724370 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to est ... Page 1 of 2 •THcAMOCO ULTIMATE'. hc 006 ~QUEST. *O M) Iti ti r )? Start: SOS S Flagler Dr abifre_;rlk West Palm Beach, FL 33401- 5923, US End: West Palm Beach, FL 33411- 4503, US Notes: ENTER NOW You COULD WIN A TRIP FOR 4 TO ONE OF 5 DESTINATIONS Directions Distance Total Est. Time: 20 minutes Total Est. Distance: 10.94 miles 02 1: Start out going NORTH on S FLAGLER DR toward FERN ST. <0.1 miles 2: Turn LEFT onto FERN ST. 0.2 miles 3: Turn LEFT onto S DIXIE HWY / US-1 S / FL-5 S / FL-805 S. 0.2 miles _51 4: Turn RIGHT onto LAKEVIEW AVE / OKEECHOBEE BLVD / FL-704 W. 0.7 miles 704 Continue to follow OKEECHOBEE BLVD / FL-704 W. (age% 5: Take the N AUSTRALIAN AVE / SR-704A S ramp. 0.1 miles 6: Merge onto S AUSTRALIAN AVE. 2.4 miles 7: Merge onto SOUTHERN BLVD toward FLORIDA'S TPKE. 5.8 miles 006. 8: Turn LEFT onto BENOIST FARMS RD S. 0.4 miles 9: Turn RIGHT onto PIONEER RD (Portions unpaved). 0.6 miles 10: Turn LEFT onto (Portions unpaved). 0.1 miles a 11: End at West Palm Beach, FL 33411-4503, US Total Est. Time: 20 minutes Total Est. Distance: 10.94 miles Fa Printer-friendly page sponsored b_y_lie i)t 2 http://www.mapquest.com/directions/main.adp?do=prt&morma&2si=navt&un=rn&lffi=1... 8/8/2006 EFTA01724371 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to West ... Page 2 of 2 Start: End: 505 S Flagler Dr West Palm Beach, FL 33401-5923, US West Palm Beach, FL 33411-4503, US All riohts reserved.i.Is ilsisgt to LikellStiCOZyright These directions are informational only. No representation is made or warranty given as to their content, mad conditions or route usability a expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. http://www.mapquest.com/directions/main.adp?do=prt&mo=ma&2si=navt&un=m&lffi=1... 8/8/2006 EFTA01724372 FD-302 (Rev. 104-95) -I- FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/33/2006 was interviewed pursuant to a federal investigation regarding the sexual exploitation of minors. After being advised of the identities of the interviewing agents and the nature of the interview, provided the following information: In the spring of 2004, 's junior year at Lake Worth High School, she worked at Hollister in the Wellington Mall. While employed at Hollister, worked with a girl named previously idehtified by t e interviewing agents as , who was providing massages to Jeffery Epstein, hereafter re erred to as Epstein. disclosed to "Ill that she could make some extra money by massaging Epstein. e massages may have to be provided naked; however, if Epstein asked her to take her clothes off and she didn't want to, she didn't have too. Shortly after meeting accompanied her to Epstein's residence in Palm Beach. On 's first visit, was taken upstairs by to Epstein's room to provide a massage. described Epstein as a really respective guy who would converse with her. IIIII was wearing shorts and a tee-shirt. Epstein walked into tEe—TOom wearing only a towel. Epstein said hi to IIII and and directed IIII to leave the room. Epstein laid downi!!iiis stomach and IIIII—BiZjan to rub his legs. Epstein asked to remove her clothing, which she was uncomfortable, so she on removed her shirt leaving her shorts, bra and underwear on. completed the massage and was paid $200.00. At one point, Epstein inquired about attending college in the future. "III provided Epstein with her cellular telephone number after comp eting the massage and before leaving the residence. estimated she returned to.Epstein's residence approximatill ilifteen times. On the third visit, Epstein asked her to remove her clothing and she obliged. IIIII completed the massage completely naked and again was paid the Mleard $200.00. Each visit after, the massages became more sexual in nature and Epstein would try to go farther each time. would say "no" verball and.on occasion move his hand Epstein would sometimes inquirewysewassopping isavances and she told him she was uncomfortable. During one of the visits Epstein asked her to touch his and she told him no. At one point, Epstein touched her with his hand, while Investigation on 08/31/2006 at West Palm Beach, Florida File k 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 are not to be distributed outside your agency. • EFTA01724373 FD-302a (Rev. 10-6.95) 31E-MM-108062 Continuation of FD-302 of ,On 08/31/2006 .ftge 2 she was completely naked. stated that on two or three separate occasions, Epsteililiched her with no penetration and frequently fondled her On approximately four occasions, Epstein introduced a large back massager that vibrates. described the massager as grey and white with aliiiie handle. Epstein would place the massager directly on 's while On at least two occasions, Epstein introduced his , who would provide massages accompanying ni isilm and IIII had setma mIhe massage room er and remained ii—Efie room. was surprised when iii stayed in e room and began removing nr clothing. IIIII was never asked if she was okay with IIII being in the room. Whin all three were naked in the room, Epsielli and performed sexual acts on each other. The acts included the use of the massager on Pa, on s ' wiil 's allicr pu e touched 's also attempted to up ce with her 's hand r hand away after a brillilecond. On more than one occas on, placed the massager directly on .s stated she was usually contacted by via cellular A/one, to set up appointments to massagIllitein. Illi would state that they were going to be in town this weekend would ask to come over. frequently in is personal plane. knew Epstein to travel typically worked at the Epstein residence on weekends, but a on occasion worked weekdays. On a few occasions, contacted Epstein and/or if she had an emergency. In the summer of 2005, IIIII was on her senior high school trip in Cancun, Mexico, and caTIZaEpstein because she • needed some money. Epstein wired at least $200.00 to originally told Epstein she was , but on her birthday Epstein gave her four tic ets to see David Copper ie in Fort Lauderdale, Florida. Epstein would frequently provide advice on 's bad credit, dealing with her parents, and school. On s irst or second visit to Epstein residence, Epstein gave her a Brazilian bathing suit that he had obtained while in Brazil. voluntarily provided SA with the bathing suit and was given an FBI FD-597, prol r receipt, documenting the same. Prior to this investigation, stated she reported being raped by an unnamed male and receive medical treatment. acknowledged EFTA01724374 FD-302a (Rev. 10-6-95) 31E-MM-108062 OmdmitiomdFD-302d .on 08/31/2006 .PE 3 what Epstein did to her was wrong, but felt she was not forced to commit the sexual acts. EFTA01724375  OltdLj cs..lathea- 33 3O - 624s -) Laece tiof-VL -Gkalit 40y) meg, Cr itthvt+LS cillt<cTc"vt; r vektr- eimot k 44 YejLr 44,14, Cs- Lair- felsee invc 3LuA 0.4v ga(c.g_lAse a-Lyt4,1 Afel-kk evve. CLAI-e-7 0 tea; ail I I F&, 042 4 1 7C inktislir ce_sti 602-g° is _ s>ffis., /,), CastiL 7L-v,%-c irsP -Provit4 C-csA Crobf uf„. t -c43 t - 1:k (Et, -2,frzL Cfif f: 05 - ,1)" 4 v- Eiprictl> eye,tchetot4.12/ 1i,Mpe. --P S.Sat st.(4_ 4 ./((fE5 4, EFTA01724376  "isk1/4,-tA ‘ut4. Aflurc- cen40-4-4-i_ct end, t-c.(Jf o 4b (To -P-644-(,„ , v-L-A"-JZ-9 a_ , fru* ve_ ki"s kaAJ. ‘‘..txt, tk eitc3, 7 51, 4/-1.1-64;--3 evil tki Wald -.01° •••••• c 2,—ct.,1- d -ic o 'pck) More- ohs._ e_ TALA- No- Y14/ ILA kAk- vtl Act■L 1,40,c:4 1 . Jig -3rwc_ irket6s,r5 ttek e4 IYJC 71- t 4 Ltp vp kg-J.1 5 Lee (2.) gri:c> 5 rr1.w .60-9N a floc ri•-(h a ask 4A4 - ter LiA'r EFTA01724377  s % e4t-(% . 1.4 0 61A.° r.e (4.tet, ado a 40 Ore_Sai - tt kokk - - • , atebo ite-ge-S5 ar t r A tin 71-c " -"L-1- 84.e_ WIN 4-trt..e.,3 4...04-0-0- IT I L Li oa 'pc 140. 15 Avitt (Pe ate 7;1 1:1..t at. 4-1) Lid r14/ 4-tA e&A-€.( Id-lc/tilt you 1(6. ti c-ak.c.- art r wfregAt 4.5 vow _ EFTA01724378  c—aceit .1'4{4 t• Okt- 4 Pot._ ar.,C 0 I trt tiMater .) LA- 4ra or &fire— to I. 1141 -'5 -Sexecti-In.) •tr i ° SC ack L.4.4 4 -04. . C. L-4 -tear 4 -r Z-ates i 34 -un- 3 4 t.t.;_ . eirpotic 1-IA1 CIA •<-"l L4, • -hetas Ar 6.-Akcal trveci bew4 a v?" -> inc45 6 .t . st- C°X "4t.t 1 )( atzli — crn tr 01 4 e '74 IWAO bit /AC)14AXt SUPC.1.kid5 EFTA01724379 FD-302 (Rev. 10-6-95) - 1- FEDERAL BUREAU OF INVESTIGATION 03/16/2007 Date of transcription • Pursuant to an ongoing federal investi ation involving the sexual exploitation of minors, met with SAs Present at the meeting was a so AUSA of the United States Attorney's Office. The meeting took place in Wellington, Florida. IIIII provided the following information: JEFFREY EPSTEIN's assistant, was not the only individual to contact a arrange massage appointments for EPSTEIN. Last me Unknown(LNU) would also call on her cellular to ephone to set up massage appointments for EPSTEIN. IIIII believed LNU telephoned her twice during the period of time that provided EPSTEIN with massages. took a ten-day trip to San Diego, California, to visit friends. LNU telephoned around that time period to'see how her trip was going or how it had gone. was unable to say with certainty when LNU placed the second call to her. She believed it was at Christmas time. Again, LNU was calling to see how was getting along. stated that while on her trip to San Diego, California, LNU wired her some money to help her out. believed the sum was $200.00. Investigation on 03/15/2007 at Wellington, Florida Pike 31E-MM-108062 Date dictated 03/15/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA01724380  167 — -by 4-0 c4,44cCsr. Lik, 4—p tusy 45_ 2, Cike„ hatn_ 1/140.,-)D EFTA01724381 31E-MM-108062 1 Pursuant to a federal investigation regarding the sexual exploitation of minors, a victim, was interviewed by the FBI. 's identi:ying information is recorded below: Name: Race: White Sex: Female DOB: SSAN: Home Address: West Palm Beach, FL, 33411 Mother's Address: Lake Worth, FL, 33460 Cellular telephone: Residence telephone: EFTA01724382 3/e- AIN -*/Crd 42- Mgr EFTA01724383 .3707-mil-A/Of0407-./#15 EFTA01724384  v ,4 Received: 2007-06-1211:52:56 MSG-NOR: 00054 MNE: ATTN: --NCIC-- NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAM/1 .PUR/C.SOC SEX/F.RAC/U. DoglIIIIIIII END - -END-- Received: 2007-06-12 11:52:56 MSG-NBR: 00055 MNE: ATTN: OWI --NCIC-- ***MESSAGE KEY OWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. WARNING - THE FOLLOWING IS AN NCIC PROTECTION ORDER RECORD. DO NOT SEARCH, DETAIN, OR ARREST BASED SOLELY ON THIS RECORD. CONTACT ENTERING AGENCY TO CONFIRM STATUS AND TERMS OF PROTECTION ORDER WARNING - THE FOLLOWING RECORD CONTAINS EXPIRED LICENSE PLATE DATA. USE CAUTION, CONTACT ENTERING AGENCY TO CONFIRM STATUS. MKE/TEMPORARY PROTECTION ORDER - CAUTION VIOLENT TENDENCI ORI/TN0190080 NA SEX/F RAC/B POB/TN DOB/ HGT/507 WGT/150 EYE/BRO HAI/BRO FBI1 SMT/TAT L ARM FPC/WUWUWUWUWUWUWUWUNUWU MNU/PI- SOC/ N/ rit R/TN ni V /20]2_ EFTA01724385 PNO/ SD/20070531 EXP/2 PPNy D PSX/M PPR/B PPB/ PSN/ PCO/THE SUBJECT IS RESTRAINED FROM ASShULTING, THREATENING, ABUSING, HARASSING, PCO/FOLLOWING, INTERFERING, OR STALKING THE PROTECTED PERSON AND/OR THE CHILD PCO/OF THE PROTECTED PERSON. OCA/7DCS01553 MIS/VIOLENT TENDENCIES LIC/S00255 LIS/TN LIY/2006 LIT/22 VIN, VYR/1995 VMA/DODG VMO/NEO VST/4D VCO/GRY/GRY DNA/N ORI IFFS OFFICE 615 880-3762 AKA NIC DTE/20070601 0209 EDT NO NCIC WANT SOC1 --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811] --END-- Received: 2007-06-12 11:54:48 MSG-NER: 00056 MNE: ATTN: FOI C --FLORIDA CCH RESPONSE-- OI.NAlid .RAC/U.SEX/F.D01,11.SOC .PUR/C HIT NU BER 01 .. FLORIDA CRIMINAL Y •• 06/12 AT 11:53 AM SID/ HAI/BLK EYE/BRO RAC/B DLT/09/14/2006 FPC/ REF/00O00000 HGT/507 WGT/134 SEX/F SKN/ POB/FL Fa ' AFS/IN-2 OCC/ LRA/110 BROAD ST E CIT/TAMPA, FL DOC/ NAM/AKA DOB SSN MNU SMT SINGLE-STATE-OFFENDER- IN III -- CONTINUED -- ....THIS RECORD CONTAINS JUVENILE ARREST INFORMATION.... HIT NUMBER 02 FLORIDA CRIMINAL HISTORY AS OF 06/12 AT 11:53 AM SID/ HAI/BLK EYE/BRO RAC/B DLT/05/03/2007 FPC/ REF/00000000 HGT/502 WGT/130 SEX/F SKN/BLK POB/FL FBI/ AFS/IN-2 OCC/STUDENT LRA/ CIT/FT LAUDERDA, FL DOC/ NAM/AKA DOB SSN MNU SMT -- CONTINUED -- ....THIS RECORD CONTAINS JUVENILE ARREST INFORMATION.*** HIT NUMBER 03 ** FLORIDA CRIMINAL HISTORY ** AS OF 06/12 AT 11:53 AM SID HAI/BLK EYE/BRO RAC/B DL7/06/05/2007 FPC/ REF/00000000 HGT/502 WGT/100 SEX/F SKN/ POB/FL FBI AFS/IN-2 OCC/CASHIER LRA CIT/PENSACOLA, FL DOC/ NAM/AKA DOB SSP! MNU SMT SINGLE-STATE-OFFENDER- IN III -- CONTINUED -- EFTA01724386  ****THIS RECORD CONTAINS JUVENILE ARREST INFORMATION**** HIT NUMBER 04 ** FLORIDA CRIMINAL HISTORY ** AS OF 06/12 AT 11:53 AM SID) HAI/BRO EYE/BRO RAC/B DLT/07/25/2006 FPC/ REF/00000000 HGT/507 WGT/200 SEX/F SKN/ POB/FL FBI/ AFS/IN-2 OCC/STUDENT LRA' CIT/MIAMI, FL DOC/ NAM/AKA DOB SSN MNU SMT SC L ARM TAT R WRS SINGLE-STATE-OFFENDER- IN III -- END -- NO CRIMINAL HISTORY RECORD SOC/ --NCIC-- ***MESSAGE KEY OWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS