EFTA02728648.pdf

al • EX.tt,iecti, Description FRI. Numt:Per • • 7£37075K6 5:kr. Sex hale Race White CONFIDENTIAL Height Weight nate of Bi 6'00" 120 Pot.trois Hair Color Eve Color Finde r nt Pat. 17.0 rrl Brown (1984-05-05) Blue (1984-05-05) 04'C • RS LU WU LU WLJ L.S LU LU LU WU (Other) Place of I..tirth NY **********************4*** CF1MINAL HISTORY %*************16****** **** k.arliest Event. Date 1973-03-13 Arrest. Date .1973-03-1.3 Arrest. Case Number C.341:11.906/73 An-esting Agency 1.4EW SCOTLAND YARD LONDON; E:N990010Zr, Subject's Name EFSTEIN, JEFFREY EDWAFT, Charne 01 Charde Description UNLAWFUL ROSS OF OFFENSIVE: bk.:(471)19-9.,10f0) STICK Severity Link nown Court Disposition (C:ycle 001) Court Agency NOT-KNCX4N Char'r 0:1. Offense Date 1.973-03-13 Charge Description UNLAWFUL. POSS OF OFTENST.VE WEAPON-SWORD STICK: Severity nown Sent-err 1 ng ( CYC.:1.e Sentencing Agency NOT.--KNOWN Sentence 0:1.-04-73 C-13NDIT:CCINA-L. DISCI-1-2 YRS & PAY 6 PX)Ii..If0 PE.N;M: COSTS x**kxxxxxxx**xxxx***xxx** INDEX OF AGENCIES Anent.:V FRI-CTIS CLARICSBLIF<G:: WVFBINPOO:.. Mail.i.nd Address :1.0(X) CUSTEB! HO11_O14 RD CLARKSTAJIRG. WV 26306 A ricy NE:W SCXTTLAND YARD LONIX)Nz EN99001.0;:.:r Mailing Address NO ADDRESS LONDON. EN 00000 * * END OF RECOPY., * * EFTA02728648  - .... 2005-03-16 11: 09 m 16 MSS-NETR: 00016 r ni* FLO5006A0.1TIFFREY EPSTEIN 787073K6 CPAGAN ':AR PiEssAGE AT•S BEEN SENT To w;r.% CONFIDENTIAL ========== ;.).(X)5•••,03-1.6 1.1:09:16 MSG-NER: (X()17 ,-30060(X)3 FT.01F1A0626394063 FL.05006A0 11-1TS INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR RECORD REOUEST FOR FBI/789075K6. THE FOLLOWING WILL RESPOND TO YOUR AGENCY: FEY FF.c1/287075K6 END k,eceived: 16 1 :09:12 Witi-NDR: 0018 NNE: P300 2X)03 ATTN: SYSTEM NENE-RATED HEADER CR, WVEPINF4'.x:, 09m<X3 03/16/2.005 (591.5 09:08 03/1.6/2()05 05083 Fl...C)5(X)6A0 'ix.. HDR/a_.01FLA<)62.6594-063 AIN/PAGAN 4C-WX-X-W-X-*X-X-X-X-X-WX-H-X-Y,*-10(-** CRIM:ENAL ElISTOEX RECORD *****44 -X-***********X -X-M-** Data As Of 200Fr-02-1.6 *************.x************** TNnRoi.N.K.:TION 400HeeeeEx-wx•*********-)0640,Aeoe( This rat sheet was broduc:ed in resbonse t -o the following reatestm FRE Number 2870.75K6 Ettmose Code Attention PAGAN The information in this rap sheet is subject to the following caveats This record is based on:iy on the FTA number in your reauest-787075K6. THiecause additions or deletions may be made at any time, a new copy ,i.hould be recttested when needed for subseduent use.. (US; 2003r- 03- 16) ii. arrest entries contained in this FP]: record are based on 7ingerprint c 0Mr.,a i SOns and pertain to the sane individual, (US: 2005-03-16) inc use of this record is regulated by law. it is brovided for official onl.y and may be usei ord.>, for the purpose retteSted„ (t.E5r, '005-03-1.6) ,A00000006*****)6*****4e0***** IDENTIFICATION :44 *********40************** Subject Name f. JEFFREY E]MART) • • EFTA02728649  • - •••----- ..••••••••••••••MallIlliri•••• •••11111••• ;\eceived:20M-03-.16 1.1 :04: 41. MSG-NPE ( XX X)3 MNE: P50060003 DC FL.05006AONY SISM 17E nf" E: FTTE:EN ,S DO MESSAGE: HAS B1E.EN SENT To INLETS. Rec e ved 2005-03-.16 .1.1 :04 :41 MSG-NPR : 00009 HNC: P50()60003 OW FL_Cr?)06A0.TEFFREY El EPSTEIN YY --NC I r. :•••-•••• 11-01F1-306.2.659(Thl FLOSODEAO NO NCIC WANT NAM/EFSTEIN.1EFFREY E RAC /W SEX/M ---FC IC HIT RESPONSE.-- (.44 : NO RECORDS FOUND Rec. e? med : 200'5-03-•1.6 1.1 : 04:42 MSG—NPR: 00010 Mt'E: P15006(XX)3 —NUTS — OR NYDMVNYCO O9:03 03/16/2005 03883 09:03 03/16/2(X)5 04798 fl 05006640 *0626592344? IXT Nrytiv DL IC LETS 11. 0':3 I.. I UPSTE N .39:FREY NE 01./20/5331 E1.6723 5£3782 72.1.036-5::; NO-HIT -END- EFTA02728650 PBP DATE: MII016,2005 TIME: 1 PB11 BKINQ P A M S S C R E E 1 OF 12 PALMS NO= 6198434 PERCENTAGE: 1 OF 1 AT 93 is PAGE 1 EPSTEIN JEFFREY R: W S: M DOB POB 04/04/1997 00358 ELBRILLO WY APT= W PALM BCH FL 33411 CASE HISTORY ROLE OWNER DATE 03/25/1997 CASE 97 050536 ACC/MINOR VEH END OF DATA FOR THIS PALMS PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU 15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV EFTA02728651  2(X)S-03---16 1:06:14 MSG-Nak: 0001.1 Mt*": F50060003 t4W FLO5006410.11LF r(tn.' EPSTE TN Sui YY --NCIC:— :11_01F LS0626592888 FLOS00640 EFTA02728652  NOIO WANT NAM/EFSTEIN.DEFFREY E. DOB/19530120 RAC/14 SEX/M • —F45.33:C HIT FE:SPONSE--- 1..4W : MD RECORDS FCXJND • • ======== Received: 2005 -03-16 11:06:21 MSGNRR: 00012 MNE: 1:-.5X)6(XX)3 EDG FLO5006A0 e: EPSTE:IN rl -123-425 53-020-0 SEFFFEY.E.EPSTEIN 35S a. WILL° WAY PAI.M ECH FL 3,3450 TYPE LIC: C3PERATOR /MTRCY (4...97) DOR: HT: 600 RACE:: L! SEX: CURRENT LICENSE ISSUED: 01/03/1996 ELPIREDr. 01/20/2002 EXPIRED LICENSE - 00 Nor ISSUE:: 30 DAY PE@IIT SOr SEC:090443344::: ----I:CIO HIT RESPONSE-- : NO KE:CORLYS FOUND —F1.4}—• --- Received: 2005-03-16 11:06 333 Ft5G-NRR: 00013 MNE: P5006(XX)3 OH FLO5006A0 JEFFREY EF'STEIN Wth C: Y frESSAGE: FLAS BEEN SENT TO NE2IC.',.. Received: 2005-0:3- A 6 11:06:33 KS{ -NBR: 0001.4 MNE: P50060003 --NCIC--- '21.01F1...A062&;93009 EL:05006A° THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSF RESLUT CF YOUR INCUIRY ON NAM/EPSTE IN ..TUFT4,EY E SEX/M RAC/W DOB/ PUPA: NAME FRI NCI- ENQUIRY DATE EPSTEIN.DEFFF:E:Y EDWARD 7070'75K6 awit5/03/1.6 SEX RACE BIRTH DA1F 1../I::::EGHT EYES FiAlg: B:IRTH PL.ACE PHOTO M W 6(X) 1t3() RL..11 BKID NE-11 YOU<K N EINGETFRINT CLASS F.'ATTE1;19 (.1..ASS 22 PI 16 PO PC) RS LS RS la) WU LS Wt l WL I 4.1 LE 25 PO CI PI 24 1,4.1 WU WU AL Y. AS NAMES EPSTE I N.JEI. F KEY E EFTA02728653 Sf:CY. ' F' TY :I.DEIVTIFICATION DATA UPDATED 1994/05/06 TI-E CRIMINAL. HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM TI-E".: FOLLOWING: FTC - FB1:7787075K6 THE RECORDS) CAN BE: OBTAINED THROUGH THE INTERSTATE :CDCNTIF ICATION INDEX BY USING 11-F: AFEROPEIATE NCIC TRANSACTION- END i;:e•-•.< ve":1: 2005-03-16 11:U7:05 M436--NRR: (X)0:L NNE: Ft:XXX60003 ECU FLOS006A03EFFEEY E: ERSTEIN WM:19530120 --FL.ORIDA C31.-1-1 E:- 141. NAM/EP STEIN. 31-D- F.KEY E. RAC/W. SEX/M. ))OB, FUR /C NO CRIMINAL. HISTORY ESCORT) NAK/EPSTEIN.TETTREY --+CIC--- 1L01.FLS0626,593'.?0-2 I-1..0F.;,006A0 NO NCIC WANT NAM/EPSTE1N.../S-F-FEY E DOB/195301.:?0 RAC/W SEX/M •--FCIC HIT RESPONSE-- RCA: : NO RECORDS FOUND EFTA02728654 Strip Club List:: Dancers Royale Pagc 2 of 2 -ADO YOUR WWI IEVINTS FOR f RIFF CLICK MERV -mill ip IMO Ilr a ll Inc limo. ay.,. a eft 4 e la ta Pm 044 OF, OHIO* SIMS 144 MA 11400414* LET THE PUBIC VIEW W/IATG GOING ON IN YOUR CLUB Strip ClubEvents:: Celendar System eigRnici OPIENINra c i Tr Tr GMLOON FCCORT alIXESTIANCEIAF-As ON THE Vag' STRIP CLUB CASINOS BANNER EXCHANGE SMOSLAtafrorn the crowd See 'J161)11_021110 Wm Ch€ _As ER 70 CILUI, vents Calendar MR FIN c ORIICNiNCE IT rvr-Apirpvt Men CANCEV.EAR ONINEPLoar: HOT STRIPPER GEAR Join To See the Sex Tape O 2004 Cvbertech Internet , W 2004_,Skg&intUst.com all rights reserved. No part of this site may be reproduced in any way with< Went I AbOILLUI I fuhtrItso with US I Hosting & Design I Warm! a Club I Terms of Use I Contact Us I Stlemap http://www.stripclublist.corn/c.asp?c r- 7472 3/20/2006 EFTA02728655  U.S. VIRGIN ISLANDS DRIVER'S LICENSE Class Su Mow cif Bah Os. of Man A NI 6 175 NEW YORK License ti Maraws Eyes Haw Wood Mused Expires T- 4200411933 NONE BLUE GRY O 04/0712004 01/20/2009 EFTA02728656  12/29/2005 09:05 FAX 1888938471S February 14 ZUUS Page 8 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued Onty Charge Item Data Time Calls To Used Rate Description Charge c 633 02816 01:02P 634 02/06 01:17P 35 02/06 02:01P 16 02107 OtOIP 637 02/06 02:38P WPALMBEACH FL LAKE WORTH FL NEW YORK NY irico:,4INC:- -. LAKE WORTH FL 1MN VAIN IMIN MLI MIN UNLIMITED N/WKND MIN UNLIMITED WWKND MIN UNLIMITED N/WKND MIN 4,!!..%9 TED LWAIKND-MIN UNUMITED N/WKND MIN 638 02106 02:53P INCOMING I MIN UNLIMITED N/WKND PAIN 639 02106 03:02P INCOMING I MIN UNLIMITED N/WKND MIN 640 02/06 01:03P WPALMBEACH FL MAIN UNLIMITED N/WKND MIN 541 02/06 03:1W WPALMBEACH FL 2MIN UNLIMITED NANKND MIN 642 02/06 03:319 INCOMING 1MIN UNLIMITED N/WKND MIN 643 02/06 03:4W INCOMING 2MIN UNLIMITED N/WKNO MIN 644 02/05 04:06P WPALtABEACH FL 3MIN UNLIMITED WWKN CI MIN 645 02/06 04:17P WPALMBEACH FL 1MIN UNUMTED N/WKND 616 02)05 04:20P LAKE WORTH FL 1PAIN UNUMITED IVNKNO MIN 617 02/05 0112P WPALMBEACH FL 1MIN UNUMITED N/WKNO MIN 648 02/06 04:22P WPALMBEACH FL 1 MIN UNLIMITED N/WKND MIN 649 02/06 04:23P WPALMBEACH FL 1 MIN UNUMITED N/WKND MIN 650 02/06 04:24P WPALMBEACH FL IRON UNUMITED N/WKND MIN 651 02106 04:30P WPALMBEACH FL ?MIN UNUMITED N/WKND MIN 652 02/06 04:36P WPAUABEACH FL 3MIN UNLIMITED NNYKND MIN CINGULAR WEST PALM BEACH 6S3 02/06 04:40P WPALMBEACH FL IMIN UNLIMITED NAMIND RUN 1EVT MESSAGE RETRIEVAL 554 02/05 04:549 WPALMBEACH FL 1MIN UNLIMITED N/WKND MIN 655 02/06 05:051' LAKE WORTH FL 2 MIN UNLIMITED N/WKND MIN 656 02/06 05:07P INCOMING 1LAIN UNLIMITED MANKND MIN 657 02/06 05:08P INCOMING MAIN UNLIMITED N/WKND MIN 550 02/06 05:34P INCOMING 4 MIN UNLIMITED N/WKND MIN 659 02/06 06:11 P WPALMBEACH F 2MIN UNLIMITED WVVKND PAIN 660 02/06 06: I3P LAKE WORTH FL 1MIN UNUMITED N/WKND MIN 661 02/06 06:14P INCOMING 2MIN UNUMITED N/WKND MIN 662 02/06 06:22P INCOMING AMIN UNUMITED NNVKND MIN 667 02/06 07:34P LAKE WORTH FL I MI UNUMITED N/WKND MIN 664 02/06 07:35P LAKE WORTH FL 1MINN UNLIMITED N/WKND MIN 665 02/06 07:37P LAKE WORTH FL 1MIN UNLIMITED N/WKND MIN 666 02106 07:38P WPALMBEACH FL UNUMITED N/WKND MIN 667 02/06 09:04P INCOMING SPAIN UNLIMITED NIWRND MIN 668 02/06 09:24P WPALMBEACH FL IMIN UNUMITED N/WKND MIN 669 02106 09:27P WPALMBEACH FL UNLIMITED N/WKND NAN 670 02/06 09:30P WPALMBEACH FL IMIN UNLIMITED NNVKND MIN 671 02/05 10:25P WPALMBEACH FL 2MIN UNLIMITED N/WKND MIN 672 02/05 10:27P WPALMBEACH FL. 1MIN UNLIMITED N/WKND MIN 573 02106 10:38P WPALMBEACH FL 1MIN UNLIMITED NNVKND MIN 674 02/05 10.47P INCOMING 3MIN UNUMITED N/WKND MIN 675 02/06 11:08P WPALMBEACH FL 1MIN UNLIMITED WWKND MIN 676 02/06 11:10P INCOMING 2MIN UNUMITED N/WKND MIN 677 02106 11:15P WPALMBEACH FL 1MI UNUMITED N/WKND MIN 671 02/06 11:19P INCOMING 2MIN UNUMITED NIWIIND MIN 679 02106 1112P WPALMBEACH FL MIN UNLIMITED N/WKND MIN 690 02/07 12:38A INCOMING 4 MIN UNLIMITED WYJKND MIN 681 02/07 12:43A WPALMBEACH FL 6MIN UNLIMITED N/WKND MIN 692 02107 01:35A INCOMING 3MIN UNLIMITED NNYAND MIN 693 02107 02:32A INCOMING IMIN UNLIMITED N/WKNO MIN 684 02/07 02:47A INCOMING 3MIN UNLIMITED N/WKNO MIN 685 02107 03:02A WPAUADEACH FL 1MIN UNLIMITED WINKNO MIN 696 02/07 03:04A INCOMING 1MIN UNLIMITED N/WKNO PAIN 687 02/07 03:05A WPALMBEACH FL ?MIN UNLIMTED POWKNO MIN 688 02/07 05:27A INCOMING 4MI N UNUMT ED NNYKND MIN 669 02107 09:28A INCOMING 2MIN 0.09 AIRTIME MINUTES 0.18 690 02/07 11:59A INCOMING 1MIN 0.09 AIRTIME MINUTES o.os 691 02/07 02:34P INCOMING 0.09 AIRTIME MINUTES 0.09 692 02/07 04:14P WPALMBEACH FL IMINN 0.09 AIRTIME MINUTES 0.09 693 02107 04:15P WPALMBEACH FL 2MIN 0.09 AIRTIME MINUTES 0.18 S 694 02/07 04:19P WPALMBEACH FL PAIN 0.09 AIRTIME MINUTES 0.27 695 02107 OS:07P WPALMBEACH FL I 2MIN 0.09 AIRTIME MINUTES 1.00 0 695 02107 07'.07P WPALMBEACH FL 0.09 AIRTIME MINUTES 0.54 697 02107 07.479 INCOMING IMIN 0.09 AIRTIME MINUTES 0.09 0 EFTA02728657  rlCOPY Xcingular WIRCIC$5 • AT&T Wireless Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Cent nued Number Onty Charge Rein Date Time Called Calls To Used Rate Description Charge 571 02/04 11:10P INCOMING 4MIN UNLIMITED N/WKND MIN 1EVT CALL WAITING sg 02105 .17:00/5 573 02705 12:WA. WPALMBEACH FL WPATIVII3EAcr FL VAIN UNLIMITED NIVYKND MIN UNLIMITED Nr-WKNDMii.2 1hliN 514 02/05 12:03A WPALMBEACH FL 3MIN UNLIMITED N/WKND MIN 575 0211-15 17.07A LAKE WORTH FL 3MIN UNUMITED N/WKND MIN 516 02105 12:09A INCOMING 2MIN UNLIMITED NIWKND MIN 1EVT CALL WAITING 577 02/06 12:11A LAKE WORTH FL 2MIN UNUMITEC. N/WKND MIN 57B 02105 1r_.12A NCOMING 4MIN UNUMITED N/WKND MIN 1EVT CALL WAITING 579 02/05 12:31A NCOMING 1MIN UNLIMITED NWKND MIN 530 02105 1?:42A NCOMING 1MIN LEN L MIT ED N/WKND MIN 591 021115 12:56A NCOMING 4 MIN UNL MIT ED WWKNO MIN 592 02/05 01:09A NCOMING 3MIN UNILMITED NIANKND MIN 583 02/05 01:26A NCOMING 2MIN UNLIMITED NANKND MIN 564 02105 03:35A NCOMING 2MIN UNLIMITED N/WKND MIN 585 02/D5 03:46A NCOMING ?IAN UNLIMITED N/WKND MIN 5% 02105 10:24A WPALMBEACH FL I MIN UNUMITED N/WKND MIN I EVT MESSAGE RETRIEVAL SEO 02/05 10.30A WPALMBEACH FL 2 MIN UNLIMITED N/WKND MIN 588 02/06 OI -31P WF'AIME3EACH FL 1MIN UNUMITED N/WKND MIN 599 02/05 01:45P WPALMBEACH FL 4MIN UNINVITED N/WKND MIN 590 02105 01:55P INCOMING /MIN UNUMITED NrwkNo MIN 591 02105 010P WPALMBEACH FL 2MIN UNUMITED N)WKND MIN 592 02/05 02-24P WPALMBEACH FL 1MIN UNUMITED N/WKND MIN 593 02105 02:31P WPALMBEACH FL. 1MIN UNLIMITED NLIWKND NON 594 02105 02:41P INCOMING 1MiN UNLIMITED N/WKNO MIN 595 02105 03.05P INCOMING 5NLIN UNLIMITED N/WKND MIN 596 02105 03-70P WPALMBEACH FL 1MN UNLIMITED MANKNIC MIN 597 02/05 03:26P WPALMBEACH FL 1MN UNLIMITED WV/KW) MN 598 02/05 04:11P INCOMING IMIN UNLIMITED NJWKND MIN 599 02/05 05:25P INCOMING 2MIN UNLIMITED WWKND MN 600 02/05 05:30P INCOMING 1 MIN UNLIMITED NIWKNO MIN 601 07/05 07:17P INCOMING 1010ÁI2/ UNLIMITED N/WKND MIN Sue 02/05 08:17P INCOMING 2MIN UNLIMITED N/WKNO MIN 603 02/05 (18:43P WPALMBEACH FL 1MIN UNLIMITED NIWKNO MIN 604 02/05 09:45P LAKE WORTH FL 1 MIN UNLIMITED NIWKNO MIN 605 02106 08:46P NEW YORK NY 1 MIN UNUMITED NAVKND MIN 606 0210L5 09:13P INCOMING 3MIN UNUMITED N/WAND MIN 607 02705 09:18P WPALMBEACH FL 1MIN UNUMITED N/WKND MIN 606 02105 10-00P WPALMBEACH FL 1MIN UNLIMITED NANKNO MIN 609 02706 01:10A WPALMBEACH FL 1MIN UNUMITED N/WKND MIN 610 07./D5 11:10A INCOMING 1MIN UNUMIT ED NNVKNO MIN 611 02/06 11:11A LAKE WORTH FL 1MIN UNUMITED WWKNO MIN 612 02/06 11:11A WPALMBEACH FL IRAN uNL.mir ED NN7KND MIN 513 02/06 11:12A LAKE WORTH FL 'MIN UNLIMITED N/WKND MIN 614 02/06 11:12A WPALMBEACH FL 1MIN UNLMITED NIWKND MIN 615 02/06 11:14A LAKE WORTH FL 1MIN UNLIMITED NANKND MIN 616 02/06 11:15A LAKE WORTH FL I MIN UNLIMITED WWKNID MIN 617 02106 11:21A WPALMBEACH FL I MIN UNLIMITED N/WKND MIN 618 02106 11:22A WPALMBEACH FL 6 MIN UNLIMITED NIWTHND MIN 619 02/116 11:28A LAKE WORTH FL 1 MIN UNLIMITED N)WKNDMIN 620 02/06 11:28A WPALMBEACH FL 1 MIN UNLIMITED N/WKND 621 02/06 11:29A WPALMBEACH FL 1MIN UNLIMITED N/WKND MIN 622 02/06 11:33A LAKE WORTH FL 1MIN UNUMITED N/WKND MIN 623 02/05 11:38A WPAUAEIE ACH FL 1NON UNUMITED N/WKND MIN 624 02/06 11:39A LAKE WORTH FL 1N4IN UN WAITED N/WKND MIN 625 02/06 11:39A WPALMBEACH FL 3MIN UNLIMITED HANKNO MIN 626 02/D6 11:514 INCOMING 1MN UNL-MIT ED FLIWKNO MIN 627 02/06 11:56A INCOMING 1MN UNLIMITED KIWKNO MIN 0 628 02106 12:48P INCOMING 1MN UNUMITED NINVKN ID MIN «629 02/06 12:50P NEW YORK NY 1MIN UNLIMITED NANKNO MIN o ' 630 02106 12:52P WPM:NIBEACH FL 1MiN uNtmèreo NfWKNOMN 631 02706 01.0IP WPALMBEACH FL 1MIN UNLIMITED WWKND MIN . 632 02706 01:02P WPALMBEACH FL IMIN UNLIMITED NI(WKNO MIN EFTA02728658 Florida D.A.V.I.D. Individual Summary Page Page I of I 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),F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DL/ID Number Class Status E VALID PAUL ANDREW LAVERY ( All Addresses On File !stns Date of Birth Sex !eight Country Of Birth M 5'10 Restrictions Endorsements Issue Date Duplicate Expiration Date 06-26-03 Date 07-02.09 SSN Form Number X550306260168 Conditional Messages: SAFE DRIVER ORGAN DONOR Vehicle Infonnatam Record VIN T • I Color Body Make Ac uired Date Re View I FM11122F4W IA92741 AUTO , RI ACK STATION WAGON FORD 05-21-01 46271724 Driver License Transactions Record DL/ID Number Transaction Date ssuc Date Update Time I.ic Typellssue TypelChange Typert, Disp View 1 06-26-03 06-26-03 06-26-03 00:40:00 DL Renewal None View 07-02-97 07-02-97 07-02-97 07:56:27 Renewal I Historical Driver License Activity Vehicle Insurance I Previous Vehicles j Photo Array Signature Array ( New Search Main Menu j https://www.hsmv.flejn.net/servlet/DLSummary 11/16/2005 EFTA02728659 41 1 corn Page 1 of 2 Your Complete Information Source • Relevant Scorch Results • Local Yellow Pages • Helpful Information Bookmark this I 411.COM Search tor: C 411.com Toolb: People Finder Yellow Pages You searched: Type of business Name of business in Choose a State (required) 1 Search Again Results 1 of 1 previou ALL LISTINGS Kiraly Stephen N Invstqr Hialeah, FL 33015 phone I map & details Results 1 of 1 previou POWERED BY VERIZON SUPERPAGES.COht Copy night © 2005 Verizon New Media Services, Inc. All rights reserved. (1((ata AcCIONCopyright C) 2005 Acxiom. Lookup Phone Numbers: Enter phone number Available for U.S. only. Use hyphens - i.e. 206-441-1388 Residential(home) Business(work) Area codes are required. Find Other: White Pages I Email I Maps I Directions Send us feedback El Helpful Tools Browse by Category - Not sure which category to search? Choose from a list of our most popular categories displayed in alphabetical order. Near Address - Wondering what businesses are closest to your home or office? Near Address helix find businesses closest to a specific address or from a city center point. Reverse Lookup - Find a business name & address in reverse by simply using a phone number. Nationwide Search - Not sure where a company is located? Search the entire country by business Yellow Paae Search: http://411yp.411web.com/_1_2N9DTOC026VMYY fourll.main/y pv3/11st.htm?&kcfg... 11/16/2005 EFTA02728660 411.com Page 2 of 2 Quick I Detailed I Near Address I Reverse Lookup Other Ways to Search: White Pages I Email I Maps I Directions Get the 411.com Toolbar, Click Here! j )Search teYelow Pages -27 White Pages Area Codes Zip Codes http://411yp.411web.com/ 1_2N9DTOC026VMYY_four11.main/ypv3/list.htm?&kcfg... 11/16/2005 EFTA02728661  Office of Integrity 8 Compliance 51 ImoIone Drive Branchburg, NJ 08876 FAX COVER To: Fax number: From: Jason Forman Case#: 2394475A Phone number: 800-451-5242 (Option #2) bate: 11/10/05 Subject: Paper below No. of pages (incl. cover) Notes: Call me with any questions, hrs are lam-6pm Sunday-Wednesday EST The reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify me immediately by replying to this message and deleting it and all copies and backups thereof. Thank you." EFTA02728662 11/03/2005 04:01 5618354700 PBPD TRAINING PAGE 01/03 PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 3 4 5 SOUTH COUNTY ROAD PALM BEACH, FLORIDA 33480 FACSIMILE TRANSMITTAL SHEET TO. FROM. cvA,496.cryice- C oc7a , 2cw11 kij Mve).S 1 - 3-0 ) TOTAL NO. OF PAO UDING COVER: FAxNutIO - C)- 5126, PHONE NUMBER SENDER'S REFERE UMBER: 561-838-5470 SENDER'S FAX NUMBER: RE StiteRe i tA 561-838-5491 El URGENT O FOR REVIEW O PLEASE COMMENT 0 PLEASE REPLY 0 PLEASE RECYCLE NOTES/COMMENTS This message Intended for the use of the individual or entty to 'M its eddiessed and may contain nforrration that 'a PrIldeged, confidential and &rot from d$dosure under applicable I . If the reader of this messages not the Intended recipients you are hereby netted Slat any dissemination. diet:Won Or Copy orate correnunicabon is sett& prohibtod If you have racelved this cornmuncaton ut erra. please notify us inmediately by telephone and return trio original message to us tea the U S Postal Seneca EFTA02728663 11/03/2805 04:01 5618354700 PBPD TRAINING PAGE 82/03 IN THE CIRCUIT COT 7R1' OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AM) FOR PALM RF ACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05.637 PBPD Case #05-368 Brauc'tburg, NJ 08879 GREETINGS: YOU ARE HERE LIT COMMANDED to be and appear befm THE STATE ATTORNEY or his As-skarn, in and for Palm Beach County. Florida, at the State Attorney's Office, 401 North Dixie Highway. is Palm Beach. Florida. "MSTANTER for interrogation and the Meth to speak, in a certain :patter pending and under investigation. Failure to appear will subject you to contempt of Court. You may comply by supplying nudieristb directly to Detective Joe Recarty, Town of Palms Beach Police, 345 South County Road, Palm Beach, Florida, 33430. WI S my hand and seal of this Court this day of October 2005 SR N BOCK, CLERK ASSISTA ATTORNEY Atom) for 6In OF FLORIDA aaltn— St Received this subpoena on the \PI day of October, 2005, and executed the same on the day of October 2005, by deliverine :3 True Copy th in the County of Palm Beach, State of F: 1 EFTA02728664 EFTA02728665 O VISION EAST Customer Accounts Associated with MTH - View Ft, _pru, r; Help yeri Oflivreness Exit Peet Help • • EFTA02728666  Page 1 of 20 A B C D 1 Switch Date Time Dir Szr 2 Miami2 9/26/2005 7:58:59 MT 597 3 Miami2 9/26/2005 8:35:48 MT 63 4 Miami2 9/26/2005 8:56:52 MO 37 5 Miami2 9/26/2005 9:03:40 MF 64 6 Miami2 9/26/2005 9.29:44 MO 86 7 Miami2 9/26/2005 10:02:11 MO 5 8 Miami2 9/26/2005 10:02:37 MO 5 9 Miami2 9/26/2005 10:02:53 MO 11 10 Miami2 9/26/2005 10:03:25 MO 6 11 Miami2 9/26/2005 10:10:50 MO 4 12 Miami2 9/26/2005 10:19:40 MT 215 13 Miami2 9/26/2005 10:25:15 MO 4 14 Miami2 9/26/2005 10:26:04 MO 22 15 Miami2 9/26/2005 10:43:09 MO 83 16 Miamt2 9/26/2005 10:44:50 MO 29 17 Miami2 9/26/2005 10:45:33 MO 66 18 Miami2 9/26/2005 10:46:48 MO 115 19 Miami2 9/26/2005 10:47:23 MT 80 20 Miami2 9/26/2005 10:48:52 MO 34 21 Miami2 9/26/2005 10:49:45 MT 30 22 Miami2 9/26/2005 11:46:55 MO 5 23 Mama 9/26/2005 11:47:49 MO 398 24 Miami2 9/26/2005 12'03:21 MO 573 25 Miami2 9/26/2005 12:28:53 MO 118 26 Miami2 9/26/2005 13:47:39 MF 76 27 Mlaml2 9/26/2005 13:52:41 MO 54 28 Miami2 9/26/2005 13:52:42 MF 54 29 Miami2 9/26/2005 13:54:24 MO 101 30 Miami2 9/26/2005 13:58:00 MO 423 31 Miami2 9/26/2005 13:59:58 MF 70 32 Miami2 9/26/2005 14:06:09 MO 133 33 Miami2 9/26/2005 15:17:35 MT 17 34 Miami2 9/26/2005 15:18:53 MO 40 35 Miami2 9/26/2005 15:18:54 MF 39 36 Miami2 9/26/2005 15:45:04 MT 68 EFTA02728667  Page 2 of 20 A B C D E F G H 9/26/2005 16:34:18 MO 91 37 Miami2 9/26/2005 16:34:19 MF 91 38 Miami2 39 Miami2 9/26/2005 16:36:00 MO 163 9/26/2005 16:39:13 MO 68 40 Miami2 9/26/2005 16:44:16 MO 702 41 Miami2 9/26/2005 16:56:55 MO SO 42 Jupiter 43 Jupiter 9/26/2005 16:57:50 MO 88 44 Jupiter 9/26/2005 16:59:41 MO 613 45 Miami2 9/26/2005 16:59:42 TR 612 46 Jupiter 9/26/2005 17:07:24 MT 2 47 Miami2 9/26/2005 17:07:24 MF 77 9/26/2005 17:45:32 MO 415 48 Jupiter 49 Miami2 9/26/2005 17:45:33 TR 414 50 Jupiter 9/26/2005 17:53:06 MO 258 51 Jupiter 9/26/2005 18:21:14 MO 18 52 Jupiter 9/26/2005 18:21:40 MO 177 53 Miami2 9/26/2005 18:35:10 MO 352 54 Miami2 9/26/2005 18:41:48 MO 11 55 Miami2 9/26/2005 18:42:10 MO 30 56 miami2 9/26/2005 19:15:40 MO 37 57 Miami2 9/26/2005 19:17:15 MO 31 58 Miami2 9/26/2005 19:38:10 MT 294 59 Miami2 9/26/2005 19:42:40 MT 34 60 Miami2 9/26/2005 20:04:31 MO 138 61 Miami2 9/26/2005 20:15:07 MO 36 62 Miami2 9/26/2005 20:34:57 MF 28 63 Miami2 9/26/2005 20:50:29 MO 38 64 Miami2 9/26/2005 20:57:35 MO 34 65 Miami2 9/27/2005 8:13:12 MT 265 66 Illaml2 9/27/2005 8:55:07 MO 29 67 mama 9/27/2005 9:33:22 MT 254 68 Miami2 9/27/2005 9:37:50 MO 45 69 Miami2 9/27/2005 9:57:26 MO 36 70 Miami2 9/27/2005 9:59:59 MT 153 71 Miami2 9/27/2005 10:42:08 MT 294 72 Miami? 9/27/2005 15:31:56 MO 77 EFTA02728668  Page 3 of 20 A B C ID E F G H 73 Miami2 9/27/2005 15:48:49 MO 536 74 Miami2 9/27/2005 15:51:45 MT 48 75 Miami2 9/27/2005 16:12:33 MT 15 76 Miami2 9/27/2005 16:16:06 MO 185 77 Miami2 9/27/2005 16:23:00 MO 9 78 Miami2 9/27/2005 16:25:47 MT 173 79 Miami2 9/27/2005 16:48:39 MO 160 80 Miami2 9/27/2005 16:52:35 MO 85 81 Miami2 9/27/2005 16:57:02 MO 285 82 Kama 9/27/2005 17:03:36 MO 669 83 Miami2 9/27/2005 17:03:54 MF 4 84 Miami2 9/27/2005 17:04:05 MF 33 85 Miami2 9/27/2005 17:17:58 MO 38 86 miami2 9/27/2005 17:34:30 MO 4 87 Miami2 9/27/2005 19:09:48 MO 31 88 Miami2 9/27/2005 20:29:52 MO 9 89 Miami2 9/27/2005 20:41:23 MT 127 90 Miami2 9/27/2005 20:41:54 MT 24 91 Miami2 9/27/2005 20:43:46 MO 34 92 Miami2 9/27/2005 20:45:37 MT 34 93 Miami2 9/27/2005 21:22:19 MT 187 94 Miami2 9/27/2005 21:29:51 MO 31 95 Miami2 9/27/2005 21:34:29 MO 32 96 Miami2 9/27/2005 21:41:23 LL 79 97 Jupiter 9/27/2005 21:41:33 MT 70 98 Miami2 9/27/2005 21:41:34 MT 13 99 Miami2 9/27/2005 21:41:48 MT 54 100 Miami2 9/27/2005 21:46:48 MT 19 101 Miami2 9/27/2005 22:01:01 MT 96 102 Miami2 9/27/2005 22:05:0 MO 23 103 Miami2 9/27/2005 22:07:01 MO 88 104 Miami2 9/28/2005 7:40:18 MF 35 105 Miami2 9/28/2005 7:49:58 MO 549 106 Miami2 9/28/2005 8:05:16 MO 100 107 Miami2 9/28/2005 9:24:20 MO 277 108 Miami2 9/28/2005 9:31:15 MO 105 EFTA02728669  Page 4 of 20 A B C D G H 109 Miami2 9/28/2005 9:33:06 MO 59 110 Miami2 9/28/2005 9:41:12 MO 96 111 Miami2 9/28/2005 9:44:21 MO 34 112 Miami2 9/28/2005 9:47:12 MO 67 113 Mlami2 9/28/2005 10:05:2• MT 114 Mlami2 9/28/2005 10:28:28 MT 336 115 Mlami2 9/28/2005 10:34:24 MO 82 116 Miami2 9/28/2005 10:56:26 MO 78 117 Miami2 9/28/2005 MO 83 118 Miami2 9/28/2005 11:18:48 MO 136 119 Miami2 9/28/2005 11:22:40 MO 31 120 Miami2 9/28/2005 11:24:16 MT 38 121 Miami2 9/28/2005 11:33:49 MT 140 122 Miami2 9/28/2005 11:36:20 MO 77 123 Miami2 9/28/2005 11:41:54 MO 213 124 Miami2 9/28/2005 12:10:58 MO 61 125 Miami2 9/28/2005 12:12:33 MT 72 126 Miami2 9/28/2005 12:16:00 MT 254 127 Miami2 9/28/2005 MF 62 128 Miami2 9/28/2005 16:05:38 MO 241 129 Miaml2 9/28/2005 16:13:35 MT MEE 130 Miami2 9/28/2005 16:16:29 MT 53 131 Miami2 9/28/2005 16:17:45 MO IIEE 132 Miaml2 9/28/2005 16:24:40 MT IIE 133 Miami2 9/29/2005 9:32:05 MT ME 134 Miami2 9/29/2005 9:32:28 MO 274 135 Miami2 9/29/2005 9:40:39 MT ME 136 Miami2 9/29/2005 9:41:13 MT 133 137 Miaml2 9/29/2005 9:48:23 MT 153 138 Miami2 9/29/2005 13:00:35 MT 75 139 Miami2 9/29/2005 13:44:50 MT WE 140 Miami2 9/29/2005 15:21:11 MT ME 141 Miami2 9/29/2005 15:57:39 MO la 142 Miami2 9/29/2005 16:24:56 MO Ila 143 Mlami2 9/29/2005 16:50:11 MT 9: 144 Miami2 9/29/2005 17:09:56 MT 507 EFTA02728670  Page 5 of 20 A B C D E F G H 145 Miaml2 9/29/2005 17:18:41 MT 415 146 Miami2 9/29/2005 17:25:59 MO 55 147 Miami2 9/29/2005 17:35:03 MO 97 148 Miami2 9/29/2005 17:40:59 MT 202 149 Miami2 9/29/2005 18:11:12 MO 155 150 Miami2 9/29/2005 19:01:18 MT 41 151 Miami2 9/29/2005 21:30:27 MT 34 152 Miami2 9/29/2005 22:43:19 MO