EFTA01728033.pdf

FD-340 (Rev. 4-I 1.03) , File Number 31 5 • \A. V- it 3 0 Co 7-.74.0-7 Field Office Acquiring Evidence -, 14/-A I p Serial # of Originating Document Date Received \J ec- C 4.• From (Name oltontributcdInterviewee) (Address) By To Be Returned 1:3 Yes • errio Receipt Given E1 Yes Iner Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of 4inThinal Procedure O Yes Federal Taxpayer Information (FTI) O Yes aNtr — Title: Reference: (Ccaviunication Enclosing Material) Lion: C Original notes re interview of EFTA01728033  D.A.V.I.D. Individual Summary 'Page ' 4 Page 1 of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAINE NE ORCEME NT USE PURSUANT TO S. 322.142(4), T LORCA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License Transaction on 08-20-03 DI AD Number Class E LONA HATT HEE, FL 33470-4230 Date of Birth Sex Height F 5'06 Restrictions Endorsements Fingerprint on file None Issue Date Issue Time 08-13-02 10:03:56 irain Date Duplicate Date 08-20-03 I Form Number P060308200016 Conditional Messages: UNDER 21 UNTIL SAFE DRIVER Associated Application I Older Individual Summary I New Search I Main Menu I https://www.hsmv.flcjn.netiservletiDLTransaction 7,27/2006 EFTA01728034 0/24,400 , EFTA01728035  Page 9 of 9 Year: 1966 Origin: Cid CC: Base Price: Cylinders: Carburator: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: Ton Rating: *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Accnciated 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 Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Flings, Possible Banluuptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parlting Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (Includes Officer Name Match), Possible Fictitious Business Names (DM), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims " 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* *BOBWPSS413/06 26186655* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * .e to https://atxp.choicepointcom/at/getreports xp.asp?styleid=-1&file=2W4H7DL4PLIITM8cp... 8/2./2006 EFTA01728036 Printing Record.... Page 1 of 1 LOXAHATCHEE, FL 33470-4230 of 1 of I 61 1 https://secure.accurint.com/bps/htmliprint rec.html 8/2/2006 EFTA01728037 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to , Loxahatc... Page 1 of 2 • • THE AM OCO MA.PQMEST Start: 505 S Flagler Dr West Palm Beach, FL 33401- 5923, US End: Mt, FL 33470-4230, US Notes: ENTER NOW Directions Distance [1 tinter-friendly page sponsored by HP http://vvww.mapquest.corn/directions/main.adp?do=prt&morma&2si=navt8cun=m8clffi=1... 8/8/2006 EFTA01728038 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL toroxahatc... Page 2 of 2 505 S Flagler Dr West Palm Beach, FL 33401-5923, US Loxahatchee, FL 33470-4230, US conditions or route usability or expeditiousness. User assumes all risk of use. MarQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. http://varv.mapquest.corn/dire ., ;ctions/main.adp?do=prt&morma&2si=navt8cun=m&lffi---1... 8/8/2006 • t • EFTA01728039  '4 Ayr-Aim -it*(ea- 1A-17.-7 EFTA01728040 0 Page 1 of 2 Web Images Video News Maps Gmal more • http://maps.google.com/mapsff=d8chl=en&saddr=yeehaw+junction,+fl&daddr=4650+N+... 5/17/2007 EFTA01728041 ' from: yeehaw junction, 11 to: Orlando. FL - Google Maps Page 2 of 2 4 I Tt cc di M http://maps.google.com./maps?f=d8chl=en&saddr=yeehaw+junctiom+fl&dad .. 5/17/2007 EFTA01728042 from: yeehaw junction, 11 to Orlando, FL - Google Maps Page 1 of 2 Web Images Video News Maps Gmal more • ±.Crystal Severl Y River HalS Lecanto invtrness Ho m osassa I(E ) Breelksv Ile Spring Hill New Pc', VNesley Richey C^apel Hol4Jal Lott iw Palm pp Habor i:learwater Tampa Planleity- vat( Rive St !Petersburg Ruskin 114/ Air Valk* http://maps.google.com/maps?um=l&tab-wwl&hl=en&_q=university+of+central+florida 5/17/2007 EFTA01728043 from: yeehaw j unction, fl to Orlando, FL - Google Maps Page 1 of 2 Web Images Video News Maps Gmail more • http://maps.google.com/maps?um=18ctab- --wl&h1=en&q-=university+of+central-i-florida 5/17/2007 EFTA01728044 t ************* Mt* ***MIMS** MidniMetinti*** ***************************** ******* ****MOMNMMIMWRAIS************************** M* MR ** A* ** THE FOLLOWING REPORT WAS RUN BY: it* ** ** ** RICHARDS JASON R ** ** ** ** we ** THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. ** ** DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- ** ** FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY ** ** BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE ** ** OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN ** THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL ** *r EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, ** TRAP. AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND ** TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. ** ** ******************************************************************************* ****Ilant****ifettelet**********flittintitt**************VA*Intstirn***Iletrititilthillek***** EFTA01728045 *03/21/07 TAPA0000 05:18 PM DETAIL CALL ACTIVITY PAGE 1 SORTED BY DATE AND TIME MULTIPLE CRITERIA OOVERPAGE SECONDARY PHONES: INCLUDE EXCLUDE EFTA01728046 • SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY DATE 8 TIME PAGE 1 03/21/07 05:20 PM PHONE: CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 04/25/04 10:06:00 EDT 00:01:00 TOLL 04/25/04 10:08:00 EDT 00:02:00 TOLL 04/25/04 10:27:00 EDT 00:01:00 TOLL 04/25/04 17:11:00 EDT 00:01:00 TOLL 05/03/04 11:11:00 EDT 00:02:00 TOLL 05/03/04 11:12:00 EDT 00:01:00 TOLL 05/03/04 11:13:00 EDT 00:01:00 TOLL 05/03/04 11:33:00 EDT 00:01:00 TOLL 05/10/04 15:37:00 EDT 00:01:00 TOLL 05/14/04 10:47:00 EDT 00:01:00 TOLL 05/14/04 11:42:00 EDT 00:02:00 TOLL 05/14/04 19:26:00 EDT 00:02:00 TOLL 05/14/04 19:29:00 EDT 00:02:00 TOLL 05/14/04 22:19:00 EDT 00:01:00 TOLL 05/15/04 08:41:00 EDT 00:01:00 TOLL 05/15/04 09:20:00 EDT 00:01:00 TOLL 05/15/04 09:24:00 EDT 00:01:00 TOLL 05/15/04 11:34:00 EDT 00:01:00 TOLL 05/15/04 11:46:00 EDT 00:01:00 TOLL 05/15/04 12:19:00 EDT 00:01:00 TOLL 05/16/04 17:46:00 EDT 00:01:00 TOLL 05/17/04 08:50:00 EDT 00:01:00 TOLL 05/20/04 16:40:00 EDT 00:02:00 TOLL 06/03/04 17:24:00 EDT 00:01:00 TOLL 06/11/04 21:59:00 EDT 00:01:00 TOLL 06/18/04 11:02:00 EDT 00:02:00 TOLL 06/20/04 12:26:00 EDT 00:01:00 TOLL 06/20/04 16:18:00 EDT 00:01:00 TOLL 06/20/04 18:32:00 EDT 00:01:00 TOLL 06/20/04 19:39:00 EDT 00:01:00 TOLL 07/10/04 16:58:00 EDT 00:01:00 TOLL 07/10/04 17:06:00 EDT 00:02:00 TOLL 07/18/04 12:03:00 EDT 00:01:00 TOLL 07/22/04 10:56:00 EDT 00:01:00 TOLL 07/22/04 14:03:00 EDT 00:01:00 TOLL 07/22/04 21:53:00 EDT 00:01:00 TOLL 08/04/04 16:33:00 EDT 00:02:00 TOLL 08/08/04 13:09:00 EDT 00:01:00 TOLL 08/25/04 22:06:00 EDT 00:01:00 TOLL 10/03/04 16:17:00 EDT 00:02:00 TOLL 10/03/04 16:19:00 EDT 00:01:00 TOLL 10/03/04 16:20:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED EFTA01728047  SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY DATE & TIME PAGE 2 03/21/07 05:20 PM PHONE: CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 10/26/04 09:03:00 EDT 00:01:00 TOLL 10/30/04 09:22:00 EDT 00:01:00 TOLL 10/30/04 17:20:00 EDT 00:01:00 TOLL 11/02/04 20:49:00 EST 00:01:00 TOLL 11/04/04 14:24:00 EST 00:02:00 TOLL 11/30/04 15:56:00 EST 00:02:00 TOLL 12/08/04 16:27:00 EST 00:01:00 TOLL 01/04/05 17:30:00 EST 00:02:00 TOLL 01/22/05 15:42:00 EST 00:01:00 TOLL 02/14/05 15:29:00 EST 00:01:00 TOLL 02/14/05 15:53:00 EST 00:01:00 TOLL 02/24/05 09:25:00 EST 00:02:00 TOLL 03/07/05 10:10;00 EST 00:01:00 TOLL 03/29/05 14:47:00 EST 00:02:00 TOLL 07/24/05 09:33:00 EDT 00:02:00 TOLL 10/04/05 10:57:00 EDT 00:02:00 TOLL 10/06/05 18:24:00 EDT 00;01:00 TOLL 10/06/05 18:24:49 EDT 00:00:00 TOLL SENSITIVE/UNCLASSIFIED EFTA01728048 Mc- AIM- IPM, -/412,7 EFTA01728049 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 30 Time: 8:47:53 Incident Report Program: ClOdS301L No 1-05-000368 (Continued) • House with approximately eight months ago and sat in the kitchen wit t e ouse chef but nothing hap ened. As the parents were present during the interview, we felt that was withholding information from us. She made several comments as to she has put the entire incident behind her. I left my direct telephone number and advised should she wish to s eak with me again to telephone me. III and I thanked Mrs. for her time and left the area. She stated she would ask er again after we left as to what happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. gi.••••••••• W and I then attempted contact with n Loxahatchee. We met with ughter. IIIII was at the We ington Ma at w o stated was and was not ome. We explained the ongoing investigation and felt the IIIII may have additional information as we had information that IHe had worked for Jeff. We left our phone numbers and asked her to telephone me upon her daughter's return. We then left the area. On October 4, 2005, at approximate) 8:05 am, had retrieved a voice mail message from She state s e had spoken with her daughter and she a ation as to what occurred at Jeff s house. I contacted who stated her daughter was in the shower at the moment an woul e raveling back to Orlando to attend College. I informed her I would be en route to her home in • Loxahatchee. Det. and and I drove to the • home and met with During a sworn taped statement, she was t en to the house by She was to she could make money working for Jeff. S e was to d she would have to provide a massage to Jeff. IIIII stated upon arrival to the. house she was brought to the kite en by They met with the house chef and stayed in the kitchen. She was introduced to Jeff's assistant and'was brought upstairs to the mater bedroom. Prepared the room and massage table for a massage. Epstein .entered the room and she provided a massage. stated she kept her clothes on durin the massa e. She stated sometime during the massage Epstein and pulled her close to him. said she was wier e out y the incident involving Jeff. At t e conclusion of the massage, she was paid $200.00 for the massage. I asked if she has an formal training in massages to which she replied no. I asked her if received any monies for taking her to perform the massa e. stated also received money for takin her there. state she went., and another girl, to Je s house once. state she waited in the itc en with while was to en upstairs by'III, stated she on the massage once, as she was wierded out by t e whole experience. At the conclusion of the interview and the tiiiiias stopped, I was informed that had attempted to reach via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who identified • herself as who requested her to call her back reference the EFTA01728050 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 31 Time: 8:47:53 Incident Report . Program: CMS301L No • 1-05-000368 (Continued) police questioning. This voice mail message was recorded onto a micro • cassette. provided the incoming telephone number as stated she inadvertently told about t e police investigation because had calle er to to her about how she just received a rents car from Jeff Epstein. had called her to tell her that she was given Silt' r Nissan Sentra, to utilize to visit family and visit Jeff. asked her what was on at the house that the police would 1 *e as ing questions. stated then called Jeff and and asked what was going on referen ongoing police investigation. According to has since then been t ing to contact her..12.ksk about the po ce questions. . I instructed not to contact and do not providesan more information to as she would notify Jeff Epstein and what was transpiring. Investigation Continues... **************************** N A R R A T I *************************** NA Reported By: 10/07/05 Entered By.: 10/07/05 On March 30, 2005, I was asked by to begin conducting surveillance and trash !Ms re erence conducting a criminal investigation involving Jeffrey Epstein. I was advised that Epstein was possibly engaging in sexual contact with • young females. On March 30, 2005, I made contact with Town of Palm Beach Sanitation Office and requested trash pulls for egin on March 31, 2005. On March 31, 2005 at 9:20 a.m., I responded to the area of and met with Town of Palm Beach sanitation employee, I observed enter the driveway of ect the trashbagsfrom Epstein's propert and lace t e contents into an empty sanitation truck. I followed to a nearby area, were he turned over seventeen white plastic ras ags, which were collected from Epstein's property. I took the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchange addressed to Jeffrey E. Epstein notepaper with , an important messa e note a er addressed to ate 03 29 05 at 8:15 p.m. reference U.S Airways oarding pass copy for passenger, Montgome County, Mar land Health Department food service for and Ghislaine Maxwell notepaper with names and p one numbers. P otocopies of the trash collected were attached with the supplement. Detective was advised of the contents that were collected for evidential/i.e. • EFTA01728051  • • • MM-/08'fitf2-1/3- /27 EFTA01728052 www.myspace.com Page 1 of 2 lho Vlo b 0 My, Search Help I SignUp N. y, Sadi , daGINEL * Sm. 1 till hoot' The Pop Star and 10 BONUS RINGTONES! Home I Browse I Search I Invite I Film I Mail I Blcg f Favorites 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. —"Breakin hearts since Female 19 years old Orlando, FLORIDA United States PALM BEACH POLICE DEPARTMENT www.palmbeachpolice.com Last Login: 10/2/2006 Contacting Send Message 9 0 Fora id to Friend In any Emergency Police • Fire • Medical Call 9-1-1 4,Sit Add to Friends Lir Add to Favolles Non -Emergency (561) 838-5454 TIPS Line (561) 835-4738 Instant Message 4 pock User http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&fiiendlDa. I0/3/2006 EFTA01728053 www.myspace.com. Page 2 of 2 I andto Group 418 Rank Um . tact MySnace I Report Inappropriate Centel:LS I Promote!. 1 Advertise I It/Space International About I FAQ I Ira£ I Privacy I Safety Tics I ca. 02003-2006 MySpacte.corn. All Rights Reserved. http://profile.myspace.com/index.cfm?fuseaction=user.viewProfilafrienda 10/3/2006 EFTA01728054 SIC- MI4-/O1°6 2 -le)/a•7 EFTA01728055  WISPACE. Cutts estr Peivhie. EFTA01728056 www.myspace.com' Page I of I Myspace Search e'VGoogIc Home I Browse I Search I Invite I Film I Mail I Blog I Favorites 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. 'The fantastic four...we are seriously fantastic" Fa m Orlando, FLORIDA United States Last Login: 5/30/20O7 Contacting Send Message (at Forward to Friend Add to mends Add to Favorites Block User £ Rank User AkoMt I FAQ I tonal Privacy I Safety Tins I Contact My.BPace I ReRga_Abuse I promote! Advertise I Space International 02003.2007 MySpace.com. All Rights Reserved. http://profile.myspace.com/index.cfm?fuseaction=usenviewProfilutfriendla 5/31/2007 EFTA01728057 Stg- Nu --/49160 - \Psal- EFTA01728058  7 EFTA01728059  vs, 3. FD-330 (Rev. 4-11-03) File Number .3(c_.- UM- 1 7Vb 2_-14/ 7-/ag Field Office Acquiring Evidence k ft-4 PBce_ lar Serial ii of Originating Document Date Received y4,ck n s From (Name o: Contnbutornaterviewee) (Address) By To De Returned O Yet • e Receipt Given O Yes O—Nre— Grand Jury Material -Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O yes CLNa - Federal Taxpayer Information (Ft) O Yes ❑ Title: • Reference: (Comitataication Enclosing Material) Description: El Original notes rc interview of • •;:c •,•• . ••::.?,:;:19;••,;i7443411441,1 *s..7^ -R'"' • • reirierrneera•A • car :lg. •. •.: 4 .)1, • 4.iC • . • • •s• . 1 . • EFTA01728060 D.A.V.1.D. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAINENFORCEMENT USE PURSUANT TO S. 322.142(4),F LORDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License Transaction on 01-28-04 HI AD Number Class F E I I.OXAHACTHEE, FL 33470-3628 Date of Birth Sex Height F 5'02 Restrictions Endorsements Figerprin: on file None Issue Date Issue Time 09-20-00 11:25:05 Date Duplicate Date 01-28-04 Form Number P050401280146 Conditional Messages UNDER 21 UNTIL ORGAN DONOR Associated Application I Older Individua Summary I New Search I Main Menu I https://www.hsmv.flejn.net/seniet/DLTransaction 7/27/2006 EFTA01728061 2/6 - AIA4 /Den 2- /4/a EFTA01728062 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 82 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) located in Royal Palm Beach. I responded to in Roya Pa m Beach. During the interview, state e knew I would be speaking with her. state she was first introduced to Epstein when she turned eig teen years old. stated she was sure of her age as it was her senior year in Pr ill!im Beach High School. She advised she was brought there to make money and was told she would have to provide a massage to this Palm Beach guy. She remembered she met Epstein and his assistant in the kitchen area. She stated she was taken b one of her riends, She stated she went upstairs with while E stein got readyTZTr the massage. He exited his bathroom na ed and turned around. Epstein asked her if being naked offended her. stated it made her uncomfortable. Epstein then put on a towe an lay on the table. stated she rubbed his back and feet. She stated she had no massage training or experience. stated during the massage, Epstein attem ted to pulled away as he She told im again s e was uncomfortable with him tout ing er. Epstein then cut the massage short and became upset with her. Epstein paid her $200.00 for the massage and told her to leave the house. never returned to the house. She did advise of one time set. l atwith however she waited in the car for as she did not want to go into the house. At the conclusion of visit with Epstein they left the area. stated she ha heard from other girls that have gone to the house t at Epstein now required them to do the massage naked and allow him to touch them in their private areas for monies. The interview was concluded as did not have any other information to provide. I then learned from the original victim, II, the defense attorney had learned of her identity. I spoke with the father of the victim, who stated there has been a private investigator on his house photographing his family and chasing visitors who come to the house. He provided a Florida License of This vehicle is registered to Ivan Robles of West Palm Beach. is a private investigator intern who is licensed by the state. informed the State Attorney's Office of the above information. I received the Grand Jury subpoenas to be delivered to three victims for a Grand Jury session to be held on April 18, through April 20, 2006. Investigation continues. ************************************* # 42 ************************** NA Reported By: MIEl m 4/14/06 Entered By.: 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to. On April 5, 2006, at approximately 7:30 p.m., I personally served the parents of who had informed me that the private investigators were still irotographing the family. On April EFTA01728063 Dthing Directions from 505 S Flagler Dr, West Palm Beach, Lox... Page 1 of 2 • 006 • THC AMOCO ULTIMATE"- •hP MANIVE-Sis aWrove..4 Start: 505 S Flagler Dr rAirt i t West Palm Beach, FL 33401- 5923, US End: o) ....3470L3628, US Notes: ENTER NOW YOU COULD WIN A TRIP FOR 4 TO ONE OF 5 DESTINATIONS of 2 (Kg., Directions Distance cf 2 141 Printerdrier onsored by HP http://www.mapquest.com/directions/main.adp?do=prt&mor-maeasi=navt&un=m&lfB=1... 8/8/2006 EFTA01728064 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to Lox... Page 2 of 2 conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and Its suppliers assume no responsibility for any loss or delay resulting from such use. - m&lffi=1... http://wytyv.mapqntest.comidirections/mairradp?do=prt&mo=madsi=navterun- 8/8/2006 • EFTA01728065 Sig- N A4 -6/O(1O4,2- /filat-- EFTA01728066  FD-340 (Revol-II-03) File Number e" \ kitt-k- lootc)2_. - /A A2 Field Office Acquiring Evidence ( PRc_2_40t Serial # of Originating Document " Date Received \I Pc n 6 O S From (Name ofContributonintetvxwee) (Address) (City and State) By Pt To Be Returned O Yes • U -No Receipt Given O Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes O it Taxpayer Information (FTI) O yes O tor Tide: Reference: (CoreVcation Enciesing Material) Descri Lion: O_ Original notes re interview of nn •bcaJI M r _......"..es•••••••••nest.=nrrno•I' • ...ea 1••- •••••nratarr •— • EFTA01728067 D..A.V.I.D. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License Transaction on 05.13-06 DUID Number Class IMIIIPPIt 33413- 3330 ii th Sex F Height V04 Restrictions Endorsements A Fingerprint on file None Issue Date Issue Time 05-20-03 00:00:00 ion Date Duplicate Date 05-13-06 Form Number X62060513I226 Conditional Messages UNDER 21 UNTIL SAFE DRIVER Associated Application I Older Individual Summary I New Search I Main Menu https:I/www.hsmv.flejn.net/servlet/DLTransaction