EFTA01246938.pdf

FD-140 (Rev. 4.11-01) File Number 3‘2„ NtM logo co2_ Field Office Acquiring Evidence Pface_A- Serial # of Originating Document Date Received \j Pr(' .Ov S From (Name of Contnbutorantervicwct) (Address) By 1 To Bo Returned ❑ Yes • Crg; Receipt Given O Yes 1:144C Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes Etg0--- Federal Taxpayer Information (FT0 El Yes Title: Reference: (Comrdunicalion Enclosing Material) Description: MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131-000165 3501.146-015 CONFIDENTIAL Page 1 of 36 EFTA_00067826 EFTA01246938  CP LA. ,..„- O9; fC/fr \'k/N MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131-000166 3501.146-015 CONFIDENTIAL Page 2 of 36 EFTA_00067827 EFTA01246939  MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131-000167 3501.146-015 CONFIDENTIAL Page 3 of 36 EFTA 00067828 EFTA01246940 EFTA01246941 EFTA01246942 EFTA01246943  -2/E-k04-/fire4.2-ifikge- MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131-000171 3501.146-015 CONFIDENTIAL Page 7 of 36 EFTA_00067832 EFTA01246944 EFTA01246945 EFTA01246946 EFTA01246947 EFTA01246948 EFTA01246949 EFTA01246950 EFTA01246951 EFTA01246952 EFTA01246953 A • h FD-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION ogeoftmwgowl 08/21/2006 Pursuant to a federal " rding the sexual exploitation of minors, s interviewed by the Federal Bureau of Investigation (FBI). provided the following information: , here after referred to as attended Palniiiiiiifentral High School from 2000 to 2004. was introduced Epstein by . Between January and May of eart senior year, s e visited Epstein's Palm Beach residence on three or more separate occasions. On t residence with , and was introduced to w ifemale in her twenties, in the kitchen of Epstein residence. appeared to work as a personal assistant to Epstein. Af ort time, Epstein entered the kitchen wearing a robe. santr self en to Epstein and w t ups while and stayed in the kitchen. asked for her telepho r while they spoke with Epstein's chef. During this visit, was paid $200.00 for massaging Epstein. visit Led Edwart (sp), and o Epstein's residence. U r t the residence, was escorted upstairs by returned sometime later and was paid $300.00 for massaging Epstein. ird vi panied to Epstein's residence. pm, Prior to t, called and t i bring a i tiliii new girl. advised that the new girl was . On this visit, provided Epst i i massage for $200.00. After leaving the Epstein resi , was 'freaking out," stating Epstein was disgusting. stated that Epstein tried to have sex with her. On another visit, recalled being upset that Epstein did not pay her. During the massage Investigation on 08/10/2006 at Loxahatchee, Florida mica 31E—MM-108062 Date dictated SA E Nesbitt Kuyrkendall by SA Timothy R. Slater This document eontalns neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your &gator it and its contents are not to be distributed outside your agency. MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131-000181 3501.146-015 CONFIDENTIAL Page 17 of 36 EFTA_00067842 EFTA01246954  . 41 FD-302a (Rev. 1049$) 31E-MM-108062 ContinuaFon of FD-302 of ,on 08/10/2006 .Page 2 g • argument over something. After leaving the residence, called Epstein. ' e telephone conversation, Epstein refused to pay and she yelled "whatever" and hung up. Epstein called her back and tol come get her money. They returned to the residence and was paid approximately $400.00. understood that massaging Epstein would pay $200.00 would do anything more that, you would be paid more money. described Epstein's residence as located in Palm Beach. The residence was located on a dead-end street and was the last one on the left. Additionally, there was a black SUV in the driveway. MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131-000182 3501.146-015 CONFIDENTIAL Page 18 of 36 EFTA_00067843 EFTA01246955 ti - n.o( S tour • • (.4 •-1- kg(2.4ifr s -L,yd_Lits -I.virs_AIIIIMMIL cay,-._44.-7_if_dhie. mAzild...Z4e dr Icire id / 011.1—psaA 1- 1 - , _orb p.6v- 5,1,(3_ zcz. At ic"" d cam. d Aki IN /Zak/ . 4Z, briAs A vutu 4c I - -S6 . Pf-i-,,,.4. 4,,,,,J.; , e., - TO -E.'"tr..t.47)- dzi attired ittl? Ct;.a/60 - re,ithii 1-e,g-ex‘/A, MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131-000183 3501.146-015 CONFIDENTIAL Page 19 of 36 EFTA_00067844 EFTA01246956  -- OW . _ it • ,..06A51._. '" ___,40.1— _ct.r.1.1 .4___144.A...____:_ - L • _•%._.8: L-\,,,1, I -L •Aa___",/c - l i bili_giz s.....1,0 " a- (,,KAga_ - 3"e- " c.L.LeS. IN, e -i-b ..... . . ' —1,..ne fYia, O - II 1..bim Li{ wm__,114-4a_J% IMI___% .-i-abS. IA...A— nv,5s,), L. ,.. .A___f ,,,LAL4,5,.,}i>Z isly, ,,. i..royidaz 4.16ifiltik..er vaavtiii , IT —I . _...s,,,,J k......, -.A. 1.4., guii 3 L( —k.,,,,,, ....-tp,s bta In 4 Kik.$4,t, t'It -- 11 i 1 i i I --ii -, MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131.000184 3501.146-015 CONFIDENTIAL Page 20 of 36 EFTA_00067845 EFTA01246957  • • .• e• .r /• .f 0—•—• • —. • • • a •• • • • 4. • • • . • • •• a • •• ••• .. • ••••••• •• : • ••••••ww• •• • • •••••C • • I "; 4 • • - • • • • • L .' — • - - •- - • — • • - •.. - —. —. • • •• • • .• • • . • Y. .. J-.•. •• . • • •• • , • et • 1- . • • 4 I t• . • ' • •al • •••••ct. • " • • •• •• • •••• ••••• Sig - /444 -/ate ‘,2-/*/ MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131-000185 3501.146-015 CONFIDENTIAL Page 21 of 36 EFTA_00067846 EFTA01246958  8/02/96 , HTE CAD PAGE 1 14:44:51 CAD CALL INFORMATION 042410012 Call Number: 042410012 SI Call Type.: 076 PREMISE/HOUSE CHECK Police Entry Day/Tm: 8/28/04 0:48:32 076 PREMISE/HOUSE CHECK Police CmnN: PALMBEACHER APTS Agency 001 Police Dept Location...: 3030 S OCEAN BV Apt: City • PALM BEACH Block#: 3000 Loc ID: Mapr: 1 Intersectn.: LAKE SOUTH TOWN LIMITS Caller Name: Last: First: Mid: See Caller: Address...: Apt: City/State: Phone#: Source: SI Call Taker.: 8504 TOPPIN TASHA PDC02A Dispatcher.: 8504 TOPPIN TASHA PDC02A NARRATIVE 101//1012 x2// 0:58:06 PERSO N INFO Person Type: SUSP Suspect User ID: MCNEVIN Race.: W .Sex: M Age: Hgt: Wgt: Person #: 1 Weapon: Build.: Hair...: Eyes: Hat..: Jacket: Shirt..: Pants: Shoes: Facial: Glasses: SSN: 0 Flight D. • : OL#: 660550863350 Name: L: M: DOB: 9151986 Addr: ' Apt: City: Phone#: ( ) Last Changed: 1:01:58 Additional: VAL FL DL/CLEAR PALMS NR Person Type: SUSP Suspect User ID: MCNEVIN Race.: W Sex: F Age: - Hgt: - Wgt: Person #: 2 Weapon: Build.: Hair...: Eyes: Hat..: Jacket: Shirt..: Pants: Shoes: Facial: Glasses: SSN: 0 Flight Dir: Mode: OL#: NO REC FL DL Name: L: F: M: K DOB: 2131987 Addr: 0 Apt: 8/28/04 City: Phone#: ( ) Last Changed: 1:02:41 Additional: NO REC FL DL/HIST PALMS 101 Unit Status History Information 8/28/04 0:48:32 4 Dispatched 8559 RYDZEWSKI BRYAN 8/28/04 0:48:32 6 At Scene AT 8/28/04 0:48:32 11 Assigned as Primary PR 8/28/04 1:03:09 20 Available AV MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131-000186 3501.146-015 CONFIDENTIAL Page 22 of 36 EFTA_00067847 EFTA01246959 ••• NO MVO 8/02/96 HTE CAD PAGE 2 14:44:51 CAD CALL INFORMATION 042410012 DISPOSITIONS 1 012 verbal Warning Case# 1 - 00-000000 Unit: 101 MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131-000187 CONFIDENTIAL 350t.1464)15 Page 23 of 36 EFTA_00067848 EFTA01246960  8/02/06 .. HTE CAD PAGE 1 14:44:51 CAD CALL INFORMATION 030590229 Call Number: 030590229 SI Call Type.: 093 SUSPICIOUS VEHICLE Police Entry Day/Tm: 22:21:32 121 FOOT PATROL Police CmnN: PALMBEACHER APTS Agency • 001 Police Dept Location...: 3030 S OCEAN BV Apt: City • PALM BEACH Block#: 3000 Loc ID: Mapr: 1 Intersectn.: LAKE SOUTH TOWN LIMITS Caller Name: Last: First: Mid: See Caller: Address...: Apt: City/State: Phone*: Source: SI Call Taker.: 8437 SMITH PATRICIA PDC02D1 Dispatcher.: 8437 SMITH PATRICIA PDC02D1 NARRA TIVE phone number /call and find out if she has 22:27:04 permission to be with this party/ 22:27:04 contact mother adv she was supposed to be spending the 22:30:48 night at daniel's house// 22:30:48 Call change from S62 to S13 BY PDC02D1 P 01 0000008437 22:33:42 adv she does not want her daughter with // 22:34:18 adv she will come and pick her up// 22:34:18 she is enroute eta 30 mins// 22:44:10 / 22:45:49 contact // mother// verify she is 22:47:04 her mother and have—hii—&1,11ofc medeiros on his cell// 22:47:04 PERSON INFO Person Type: SUSP Suspect User ID: PSMITH Race.: W Sex: M Age: Hgt: - Wgt: - Person #: 1 Weapon: Build.: Hair...: Eyes: Hat..: Jacket: Shirt..: Pants: Shoes: Facial: Glasses: SSN: 0 Flight Dir: Mode: OL#: B260298813480 Name: L: F: M: DOB: 9281981 Addr: 0 Apt: City: Phone#: ( ) Last Changed: 22:43:24 Additional: Person Type: SUSP Suspect User ID: PSMITH Race.: W Sex: F Age: - Hgt: Wgt: Person #: 2 Weapon: Build.: Hair...: Eyes: Hat..: Jacket: Shirt..: Pants: Shoes: Facial: Glasses: SSN: 0 MM12-31E-MM-108062-1ASEC014SER1A118-1A131-000188 3501.146-015 CONFIDENTIAL Page 24 of 36 EFTA_00067849 EFTA01246961  8/02/06 .. HTE CAD PAGE 2 14:44:51 CAD CALL INFORMATION 030590229 Flight Dir: Mode: OL#: E630793869170 Name: L: F: M: M DOB: 11171986 Addr: 0 Apt: City: Phone#: ( ) Last Changed: 22:46:20 Additional: VALID DL/CLR 3 WAYS Person Type: SUSP Suspect User ID: PSMITH Race.: W Sex: M Age: - Hgt: - Wgt: Person #: 3 Weapon: Build.: Hair...: Eyes: Hat..: Jacket: Shirt..: Pants: Shoes: Facial: Glasses: SSN: 0 Flight Dir: Mode: OL#: S416101821750 Name: L: F: M: A DOB: 5151982 Addr: 0 Apt: City: Phone*: ( ) Last Changed: 22:50:07 Additional: VALID DL/CLR 3 WAYS Person Type: SUSP Suspect User ID: PSMITH Race.: W Sex: F Age: Hgt: Wgt: Person #: Weapon: Build.: Hair...: Eyes: Hat..: Jacket: Shirt..: Pants: Shoes: Facial: Glasses: SSN: 0 Flight Dir: Mode: OL#: M634100875530 Name: L: F: M: DOB: 2131987 Addr: 0 Apt: City: Phone#: ) Last Changed: 22:50:42 Additional: NO FL DL OR ID CARD/CLR 3 WAYS 301 Unit Status History Information 2/- 22:21:34 4 Dispatched 8528 MEDEIROS KEITH 2/28/03 22:21:34 6 At Scene AT 2/28/03 22:21:34 11 Assigned as Primary PR 2/28/03 22:34:30 15 Stop Unit Time Check SP 2/28/03 23:00:57 9 Started Self-Initiat SC 2/0/03 23:01:14 20 Available AV MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131-000189 3501.1464)15 CONFIDENTIAL Page 25 of 36 EFTA_00067850 EFTA01246962 EFTA01246963  I •; National Comprehensive Report 08/08/2006 - 9:04AM - Reference: None Entered Subject DOB 02/13/1987 User Supplied Information Last Name: First Name: Middle Initial: DOB: 02/13/1987 Address 1: 16932 W PRESTWICH DR LOXAHATCHEE, FL 33470 Sections Available in Report Subject 1 Record Possible AKAs for Subject 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1Records, Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 2 Records • Possible Property Owners of Subject's Addresses 1 Records Possible Vehicles Registered at Subject's Addresses 8 Records Possible Real-Time Vehicle Registrations 5 Records Possible Business Affiliations (includes Officer Name Match) 0 Records Possible AKAs for Subject (1 Record) Name SSN Date Of Birth KAITLYN 02/13/1987 r Possible Driver Licenses (1Recogij 16932 W PRESTWICH DR LOXAHATCHEE, FL 33470 ds Name: DOB: 02/13/1987 gS,. M634111875530 FL ds DLit: Issue State: Issue Date: 10(06/2005 Expire Date: 02/13/2012 46* Height: 5 OT' Weight: %is Eye Color: Hair Color: Previous DL Previous DL State: https://atxp.choicepoint.corn/at/getreports_xp.asp?styleid=4&file2G4H5D8S2I.HTM&pri... 8/8/2006 MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131-000191 3501.146-015 CONFIDENTIAL Page 27 of 36 EFTA 00067852 EFTA01246964  Page 2 of 9 SSN: 595-50-9040 Possible Addresses Associated with Subject (1Record) . Show Names at Each Addess Dale Range Address/Phone Source Source Reported Data 01/2003 - 10/2005 16932 W PRESTWICH DR Composite Info 01/2003 - 10/2005 LOXAHATCHEE, FL 33470 dr. Possible SAFESCAN Recciscl), Registered trademark of EQUIFAX INC. Warning Your inquiry has gone through our SAFESCAN database. rt‘ 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 employinent decisions. Phone Listings for Subject's Addresses (2 Records) 16932 W PRESTWICH DR LOXAHATCHEE, FL 33470 .(''. Name: DONALD G Phone: (561) 784-7282 (.;nn Name: KATHRYN J Phone: (561) 784-7282 ..' • Possible Property Owners of Subject's Addresses Record) 16932 W PRESTWICH DR LOXAHATCHEE, FL 33470 Owner Name: DONALD KATHRYN Assess State: Florida County: PAU Parcel Number: 00404324000003920 Type: SFR Short Legal Description: 24-4340,S 248 FT OF N 2292 FT OF E 220 FT OF W484 FT OF SEC IN OF Document Number: Recorded Date: 06/1£ Situs Address: 16932 W PRESTWICH DR Book: 0118 LOXAHATCHEE, FL 33470 -4031 Mailing Address: 16932 W PRESTWICH DR Page: 0611 LOXAHATCHEE, FL 33470 -4031 Assessment Year: Tax Year 2004 Assessed Land Value: Market Land Value: 166:: Assessed Improvements: Market Improvements:V.93 Total Assessed Value: $199,059 Total Market Value: 3299 Most Recent Sale: 3188,000 Prior Sale Price: $8,5( Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00404324000003920 Legal Desc: Sale Price: https://abcp.choicepointeom/atigetreports_xp.asp?styleid=-1&file--2G4H5D8S21.HTM&pri... 8/8/2006 MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131-000192 3501.146-015 CONFIDENTIAL Page 28 of 36 EFTA_00067853 EFTA01246965  Page 3 of 9 Loan Amount: $4,198 Contract Date: 03/26/2006 Document Type: MORTGAGE DEED Lender: S&S FIN'L INC Title Co.: Situs Address: 16932 W PRESTWICH DR Z004 LOXAHATCHEE, FL 33470 IFS; Seller Address: 5193 Buyer(s): DONALD & KATHRYN •• Buyer Address: 16932 W PRESTWICH DR pse LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00404324000003920 Legal Desc: Sale Price: Loan Amount: $33,000 Contract Date: 03/06/2003 Document Type: MORTGAGE DEED Lender: SUNTRUST BK Title Co.: Situs Address: 16932 W PRESTWICH DR LOXAHATCHEE, FL 33470 Seller Address: Buyer(s): DONALD & KATHRYN Buyer Address: 16932 W PRESTWICH DR LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Patel Number: 00404324000003920 Legal Desc: Sale Price: Loan Amount: $177.400 Contract Date: 05/16/2001 Document Type: MORTGAGE DEED Refinance: YES Lender: CHASE MANHATTAN MTG Title Co.: Situs Address: 16932 W PRESTWICH DR LOXAHATCHEE, FL 33470 Seller Address: Buyer(s): DONALD & KATHRYN Buyer Address: 16932 W PRESTWICH DR LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00404324000003920 Legal Desc: FT OF E 220 FT OF W 484 FT OF 24-43.40, S 248 FT OF N 2292 Sale Price: $188,000 Loan Amount: $169,200 Contract Date: Document Type: Lender: CHASE MANHATTAN MORTGAGE CORP hlips://abcp.choicepoint.comiatigetreports_xp.asp?styleid=-1&file2G4H5D8S21.HTM&pri... 8/8/2006 MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131-000193 3501.146-015 CONFIDENTIAL Page 29 of 36 EFTA 00067854 EFTA01246966  Page 4 of 9 Title Co.: Situs Address: 1aq12 W PRESTWICK DR 006 WEST PALM UNINC, FL 33470 Seller(s): Seller Address: Buyer(s): DONALD KATHRYN Buyer Address: LOXAHATCHEE LOX, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00404324000003920 Legal Desc: Sale Price: $188,000 Loan Amount: $189,200 Contract Date: 06/12/2000 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: ;XX Lender: CHASE MANHATTAN MTG Title Co.: HARBOR TITLE CO Situs Address: 16932 W PRESTWICH DR LOXAHATCHEE, FL 33470 Seller(s): CROOK JEFFREY A & SUSAN A Seller Address: Buyer(s): DONALD & KATHRYN Buyer Address: 16932 W PRESTWICH DR LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: 00404324000003920 1 Sale Price: Loan Amount: 560,000 Contract Date: 11110/1998 Document Type: MORTGAGE DEED Lender: SIKORSKY FCU Title Co.: Situs Address: 16932 W PRESTWICH DR LOXAHATCHEE, FL 33470 Seller Address: Buyer(s): CROOK JEFFREY A & SUSAN A MW Buyer Address: 16932 W PRESTWICH DR LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00404324000003920 Legal Desc: Sale Price: $100 Loan Amount: Contract Date: Document Type: Resale/New RE-SALE Construction: hups://atxplchoicepoint.com/at/getreports_xp.asp?styleid=-1&file=2G4H5D8S21.1-1TM&pri... 8/8/2006 MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131-000194 3501.146-015 CONFIDENTIAL Page 30 of 36 EFTA 00067855 EFTA01246967  Page 5 of 9 Lender: Title Co.: 00f3 Situs Address: Seller(s): CROOK JEFFREY A & SUSAN A Seller Address: Buyer(s): CROOK JEFFREY A & SUSAN A/HW Buyer Address: 16932 W PRESTWICH OR LOXAHATCHEE, FL 33470 Possible Vehicles Registered at Subject's Addresses (8 Records) 16932 W PRESTWICH DR LOXAHATCHEE, FL 33470 ** 11 Vehicles found, only same last name(s) are listed " Plate: B679BP Lien Holder: DC FIN SVCS AMER LLC of 9 Address: PO BOX 685 ROANOKE, TX 78262 Owner: DONALD G State: FL Date 04/06/2006 Expire Date: 05/06/2007 Registered: Title: 92473818 Title Date: 02/17/2005 Title Lien: YES VIN: 107HA18DOSS212458 Color: BLACK Year: 2005 Description: DODGE No VIN Analysis Available Plate: H3OECC t) Lien Holder: DAIMLERCHRYSLERU.0 Address: P.O. BOX 958412 LAKE MARY, FL 32795 Owner: DONALD G OR KATHRYN JEAN State: FL Date 04106/2006 Expire Date: 05/06/2007 Registered: Title: 87603467 Title Date: 63/18/2003 Title Lien: YES VIN: 1D7HA18N63S262531 Colon. GREEN Year: 2003 Description: DODGE No VIN Analysis Available Plate: F39CED Owner: DONALD G State: FL Date 01/19/2005 Expire Date: 05/06/2005 https://atxp.ehoicepointeottilat/getreports_xp.aspTstyleid=-18e.file=2G4H5D8S21.HTM&pri... 8/8/2006 MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131-000195 3501.146-015 CONFIDENTIAL Page 31 of 36 EFTA 00067856 EFTA01246968  Page 6 of 9 Registered: Title: 67475309 Title Date: 01/19/2005 1FMDU32X8FtUC99692 Color: GREEN Year 1994 Description: FORD EXPLQRER FORD EXPLORER - 4.0L V6 ER 4D SPORT UTILITY Plate: F39CED Owner: DONALD G State: FL Date 03/12/2003 Expire Date: 05106/2004 Registered: Title: 87558719 Title Date: 03/12/2003 VIN: 1MRBP97F8EY738640 Color. UNKNOWN COLOR - UNK Year 1984 Description: UNCOLN CONTINENTAL LINCOLN CONTINENTAL - 5.OL V8 EFI OR CFI 4-DOOR SEDAN Plate: F39CED Owner. DONALD G State: FL Date 05/05/2004 Expire Date: 05/06/2005 Registered: Title: 79426242 Title Date: 05/21/2003 1P3EJ46XXYN113385 Color. WHITE Year 2000 Description: PLYMOUTH BREEZE PLYMOUTH BREEZE - 2.4L L4 SMPI DOHC 16V 4-DOOR SEDAN Plate: R037XQ Owner: DONALD G OR KATHRYN JEAN State: FL Date 04/06/2006 Expire Date: 05/06/2007 Registered: Title: 93953198 Title Date: 12/19/2005 VIN: 2D8FV47T86H123702 Color RED Year 2006 Description: DODGE No MN Analysis Available Plate: F39CED Owner: DONALD G OR KATHRYN JEAN State: FL littps://atxp.choicepoint.corn/at/getreporls_xp.asp?styleid--1&file=2G4H5D8S21.HTM&pri... 8/8/2106 MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131-000196 3501.1464)15 CONFIDENTIAL Page 32 of 36 EFTA 00067857 EFTA01246969  Page 7 of 9 Date 05/20/2002 Expire Date: 05/06/2003 Registered: Title: 75829491 Title Date: 04/2312001 VIN: 2MEFM75W2WX653894 Color. WHITE Year 1998 Description: MERCURY GRAND MARQUIS LS MERCURY GRAND MARQUIS LS - 4.6L V8 Fl 4-DOOR SEDAN Plate: 485581 Owner: DONALD G State: FL Date 04/06/2006 Expire Date: 05/06/2007 Registered: Title: 91668812 Title Date: 12/28/2005 VIN: JYAVP04E75A0013116 Color: SILVERALUMINUM,STAINLESS STEEL Year: 2005 Description: YAMA No VIN Analysis Available Due to privacy regulations instituted by individual states,