EFTA01727878.pdf

Page 9 of 9 Cid CC: 148 Base Price: $15,910 Cylinders: 4 Carburator: FUEL INJ 000 Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 108.00" Number of Wheels: Number of Drive Wheels: Ship Weight: 2942 Ibs Ton Rating: Possible Business Affiliations (includes Officer Name Match) (0 Records) '• No Corporations found at subject addresses " Officer Name Match Only (NOT necessarily affiliated) Matching Name: WILLOW LAKE MASTER ASSOCIATION, INC. Corp State: FL Corp Number: N01000004159 Status: ACTIVE Affiliation: *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Actociated with Subject, Possible Other Records and Names Associated with Social Security Numbers, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Wbsiumeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probaton/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Ronda Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, - Possible Florida Insurance Agents, Possible Florida Undaimed Property, Possible Watercraft, Possible Watercraft • USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible 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 Parking 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 US. Military Personnel, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Posble 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* *BOBWPSS404/04 26292615* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * e https://ittwicyoiepointepnyat/pOpspretta_xp.asp?styleid=-1&file2G4H5D8S21.HTM8cpri... 8/8/2006 EFTA01727878 -,E.,.(vitlaiaPo 4,--/R/0-v1- EFTA01727879  bJeta.i,M !Skin EFTA01727880 .1-64-e-ru tet.-cQ ovk OcaVaclo7 ci; at r iv\ V tkus EFTA01727881 FD.340(Rev. 4.11-03) File Number Bk. 2_ - tjt. ••:- b &No "7/1 role3 Field Office Acquiring Evidence ke-A. PiSCR-Pc Serial # of Originating Document Date Received v A•c- t Cl n From (Name orContnethodIntrniewte) (Address) By To Be Resumed O Yes • Receipt Given in Yes O -1C Grand Jur/ Material- Disseminate Only Pursuant to Rule 6 (e) Federal Rules ofCriminal Procedure ❑ Yes 04121- Federal Taxpayer Information (FTI) O Yes O.No- Tide: Reference: (Compiunintion Enclosing Mandan '• Description: ❑ Original notes re interview of EFTA01727882 Florida D.A.V.I.D. Driver License Transaction Page Page I ofI 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 ver License Transaction on 09-06-05 UlD Number Class EST PALM BEACH, FL 33417-0000 ale of Birth Sex Height F 5'05 estrictions Endorsements ngerprint on file None ssuc Date Issue Time 9-06-05 07:39:37 Date Duplicate Date Form Number Conditional Messages: UNDER 21 UNTIL Associated Application I Newer Individual Summary I New Search I Main Menu https://www.hsmv.ficjn.netiservlet/DLTransaction 3 19 ?DO EFTA01727883  D.A.V.1.O. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL SAGES 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 07-26-06 DU1D Number Class E WEST PALM BEACH, FL 33417-3908 Date of Birth Sex Height F 5'05 Restrictions A Endorsements Fingerprint on file None Issue Date Issue Time 07-26-06 14:31:43 E. 'ration Date Duplicate Date Form Number Conditional Messages: UNDER 21 UNTIL SAFE DRIVER ORGAN DONOR Associated Application I Older Individual Summary I Now Search I Main Menu https://www.hsmv.flejn.net/servlet/DLTransaction 7;27:2006 EFTA01727884  Page 1 of4 006 National Comprehensive Report 08/02/2006 - 2:59PM - Reference: None Entered Subject DOB User Supplied Information „ 4 Last Name: First Name: Middle Initial: DOB: Address 1: WEST PALM BEACH, FL 33417 Sections Available in Report Subject 1Record Possible AKAs for Subject 1 Records Possible Driver Licenses 1Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 1 Recorcls Possible Vehicles Registered at Subject's Addresses 5 Records Possible AKAs for Subject (1 Reokdi Name SSN Date Of Birth Possible Driver Licenses (1Record) 4938 21ST RD N 39 WEST PALM BEACH, FL 33417 Name: DOB: DL#: Issue State: FL Issue Date: 09/06/2005 Expire Date: 07/26/2010 5' 05" %is Height: Weight: cds Eye Color: Hair Color: Previous DL Previous DL #: State: •ds SSN: %M. Possible Addresses Associated with Subject (1 Record) https://atcp.choicepoint.comlattetteports_xp.asp?styleid=-18cfile=7W4H4D43P1.11TM&pr... 8/2/2006 EFTA01727885  Page 2:¢£4 Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 09/2005 - 09/2005 Composito Info 09/2005 - 09/2005 WEST PALM BEACH, FL 33417 Possible SAFESCAN (1Reoord) Registered trademark of EQUIFAX INC. Warning Your inquiry has gone through our SAFESCAN database. t:s. 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 of 4 verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. : • SAFESCAN services information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. Phone Listings for Subject's Addresses (1Record) EST PALM BEACH, FL 33417 Name: Phone: Possible Vehicles Registered at Subject's Addresses (5 Records) EST PALM BEACH, FL 33417 Owner: State: FL Date 12/19/2005 Expire Date: 12/31/2006 Registered: Title: Title Date: 07/18/2002 VIN: Color: UNKNOWN COLOR - UNK Year: 1990 Description: KIRK No VIN Analysis Available Plate: Lien Holder: FIRST CHOICE CREDIT UNION Address: WEST PALM BEACH, FL 33406 Owner: State: FL Date 06/14/2005 Expire Date: 07/22/2006 Registered: Title: Title Date: 09/17/2004 Title Lien: YES VIN: Color: WHITE Year: 2004 https://atxp.choicepoint.condat/getreports_xp.asp?styleid=-1&file=7W4H4D43PI.HTM&pr... 8/2/2006 EFTA01727886  Page 3 of 4 Description: CHEVROLET No VIN Analysis Available Plate: Owner: State: FL Date 06/23/2004 Expire Date: 07/22/2005 Registered: Title: Title Date: 03/19/1996 VIN: Color. RED Year: 1995 Description: CHEVROLET ASTRO MINI EXTENDED CHEVROLET ASTRO MINI EXTENDED - 4.3L V6 CPI O MINIVAN EXTENDED Plate: Owner: State: FL Date Expire Date: 10/02/1992 Registered: Title: Title Date: 02/13/1990 VIN: Color: UNKNOWN COLOR - UNK Year: 1989 Description: HONDA CIVIC LX HONDA CIVIC LX -1.5L L4 Fl 2-DOOR HATCHBACK Plate: Lien Holder: GENERAL MOTORS ACCEPTANCE CORPORATION Address: PO BOX 8111 COCKEYSVILLE, MD 21030 Owner: State: FL Date 01/14/2005 Expire Date: 02/05/2006 Registered: Title: Title Date: 10/23/2002 Title Lien: YES VIN: Color: RED Year: 2003 Description: STRN No VIN Analysis Available Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. *** Report section(s) with no matches: Possible Employers, Possible Other Sodal Security Numbers Associated with Subject, Possible Other Records and Names Assodated with Sodal Security Numbers, Possible High Rig( Address, Possble Infractions, Possible Broward County Felonies and Misdemeanors, Possible https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-18cfile=7W4H4D43P1.HTM&pr... 8/2/2006 EFTA01727887  Page 4 of 4 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 Property Owners of Subjects Addrectils, Possible Deed Transfers, Possible Real-Time Vehicle Registrations, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible I 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 FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Uens and Judgment, Possib:e 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 Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing License; 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 (DBA), 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* *BOBWPSS513/04 26186621* * Control Number: expGate - eqfGate* * END OF REPORT * * * Ince 95 https://atxpechoicepoint.corn/at/getreports xp.asp?styleid=-18cfile=7W4H4D43PLEITMezpr... 8/2/2006 EFTA01727888 Printing Record.... Page 1 ad WEST PALM BCH, FL 33417-3908 A98 • DOS "EMI Dates - Oct 05 - Au 08 Phone 'CAW https://secure.accurint.com/bps/htmUprint_rec.html 8/2/2006 EFTA01727889 Received: 200G-08-02 16:38:19 MSG-NBR: 00041 NNE: F50330001 ATTN: KUYRKENDAL OWI FLFBIPBSO --NCIC-- 1L01FLS0880693001 FLFBIPBSO NO NCIC WANT SEX/F EBS/1 --END-- Received: 2006-08-02 16:38:21 MSG-NBR: 00042 NNE: F50330001 ATTN: KUYRKENDAL --NCIC-- NLO1FLS0880693001 FLFBIPBS0 NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAPInUR/C..SEX/F.RAC/U.DOBS. END - -END-- EFTA01727890  Page 1 of 1 AutoTrackXP Results for FL, No matches found in Real Time Phone Directories 016 4 possible matches found in Faces of the Nation Name Address Phone H, FL 33417 M=I MELBOURNE, FL 32935 SATELLITE BCH SATELLITE BEACH, FL 32937 MELBOURNE, FL 32934 f 9: https://abcp.choicepoint.com/at/printerfriendly/pf result.asp 8/31/2994 EFTA01727891 SuperPhones (Individual) Search Results Page 1 of 1 AutoTrack)W 'Blind Loco Logged In: Home I Results Mar "-!ger I Search Catalog I New Search I Training I Help I My Account Refer Result fo 33417 Neyt$ear_ch I Wine Your Search I printer-Friendly_Resuna No matches found in Real Time Phone Directories (No Addition 1 possible match found In U.S. Phone Listings (No Addition Name Address Phone WEST PALM BEACH, FL 33417 Possible matches found in Faces of the Nation Addftio Name Address Phonet` "' f eria WEST PALM BEACH, FL 33417 WEST PALM BEACH, R 33417 tOidasi Rs blt WEST PALM BEACH, R 33417 WEST PALM BEACH, FL 33417 WEST PALM BEACH, FL 33417 Home I Results Manager I Search CatalOn SIESSiOn 149 1 WE Oat I Proluct Eeedback I Cootact.Us. Privacy Policy I Legal Notices /Ib ito • 1 https://abcp.choicepoint.com/at/NarPhonesMulti/r NatPhonesMultiasp?address=4938+21... 8/31/2006 EFTA01727892 Diiving Directions from 505 S Flagler Dr, West Palm Beach, FL to West... Page 1 of 2 006 MAPQVt5t Start: 505 S Flagler Dr West Palm Beach, FL 33401- 5923, US End: West Palm Beach, FL 33417- 3908, US Notes: of 2 Directions Distance Total Est. Time: 11 minutes Total Est. Distance: 5.07 miles = 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 4: Turn RIGHT onto LAKEVIEW AVE / OKEECHOBEE BLVD / FL-704 W. miles 704 Continue to follow OKEECHOBEE BLVD / FL-704 W. 5: Turn RIGHT onto RD N. 0.2 miles 6: Turn RIGHT onto PL N. <0.1 miles of 2 7: Turn RIGHT. nto DR N. <0.1 miles 8: Turn LEFT onto <0.1 miles = 9: End atMIMIIII West Palm Beach, FL 33417-3908, US Total Est. Time: 11 minutes Total Est. Distance: 5.07 miles Ira Printer-friendly page sponsored by HP http://www.mapquest.com/directions/main.adp?do=prt&mo=ma&2si—navt&un—m&lffi=1... 8/8/2006 EFTA01727893 Dfiving Directions from 505 S Flagler Dr, West Palm Beach, FL to West... Page 2 of 2 oft Start: End: 505 S Flagler Dr West Palm Beach, FL 33401-5923, US West Palm Beach, FL 33417-3908, US of? All rights reserved. Use Sublect to Ucense/CO0Yricih These directions are Informational only. No representation is made or warranty given as to their content, road 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. http://www.mapquest.comidirections/main.adp?do=prt&mo=ma&2si=navarun=m8clffi=1... 8/8/2006 EFTA01727894 Florida 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 - WAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DIAL) Number Class Status ID CARD VALID All Addresses On File I WEST PALM BEACH FL 33417 Date of Birth Sex I 'eight "ill Birth 5'05 Restrictions Endorsements Issue Date Duplicate Expiration Date 09-06-05 Date SSN Funn Number Conditional Messages: UNDER 21 UNTIL.- SAFE DRIVER Vehicle Information Record I VIN I Type 1 Color 1 Body I Make I Acquired Date I Reg Driver License Transactions Record DLIID Number Transaction Date Issue Date Update Time Lic Type Issue Type Change Type FL Disp View 09-06-05 09-06-05 09-07-0500:06:12 ID Original None I Historical Driver License Activity I Vehicle Insurance Previous Vehicles I Photo Array Signature Array New Search Ii Main Menu https://www.hsmv.flcjn.net/servlet/DLSummary 12/2/2005 EFTA01727895  Page 1 of 4 r Reference: None Entered I VIewPa Sections National Comprehensive Report Printer-M4Mylgtrnal -• Saxe.remEt 12112/2005 - 11:24AM - Reference: None Entered I Subject SSN issued in Georgia between 1993 and 1994 DOB I User Supplied Information Last Name: First Name: Middle Initial: SSN: DOB: Address 1: WEST PALM BEACH, FL 33417 Click on links to see detail (Sections Available in Report 1 Record Subject 1 Record possible Other Records and Names Associated with Social Security Numbers 1 Record possible Addresses Associated with Subject 1 Record Possible SAFESCAN Lo_ssible Vehicles Registered at Subject's Addresses 5 Records (1 necore)Ter (Possible Other Records and Names Associated with Social Security Numbers Name SSN Date Of Birth C1‘ I Possible Addresses Associated with Subject it (1Record) Isla Date Rango Address Phone 45 . WEST PALM BEACH, FL 33417 httos://ataichoicepoint.com/e/GetReports XP.asp7File1PRG911-MBUITIvf&ORION... 12/12/2005 EFTA01727896  Page 2 of 4 I Possible SAFESCAN Registered trademark of EQUIFAX INC. (I Record) Too SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independent ly verified prior to any use. SAFESCAN services Information may or may not apply to the subject of this report. SAFESCAN services information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. I Possible Vehicles Registered at Subject's Addresses (5 Records) leg EST PALM BEACH, FL 33417 Owner: State: FL Date Registered: 12/10/2004 Expire Date: 12/31/2005 Title: Title Date: 07/18/2002 VIN: Color: UNKNOWN COLOR - UNK Year: 1990 Description: KIRK No VIN Analysis Available Plate: Lien Holder: FIRST CHOICE CREDIT UNION Address: 1055 S. CONGRESS AVENUE WEST PALM BEACH, FL 33406 Owner: State: FL Date Registered: 06/14/2005 Expire Date: 07/22/2006 Title: Title Date: 09/17/2004 Title Lien: YES VIN: Color: WHITE Year: 2004 Description: CHEVROLET No VIN Analysis Available Plate: 176CNC Owner: State: FL httos://atrichoiceooint.com/at/GetRenorts XP.aso?File=1PRG91HLB I .HTM/kOR TON... 12/I 7J700$ EFTA01727897  Page 3 of 4 Date Registered: 06/23/2004 Expire Date: 07/22/2005 Title: Title Date: 03/19/1996 VIN: Qh Color: RED Year: 1995. Description: CHEVROLET ASTRO MINI EXTENDED CHEVROLET ASTRO MINI EXTENDED - 4.3L V6 CPI 0 MINIVAN EXTENDED Plate: Owner: State: FL Date Registered: Expire Date: 10/02/1992 Title: Title Date: 02/13/1990 VIN: Color: UNKNOWN COLOR - UNK Year 1989 Description: HONDA CIVIC LX HONDA CIVIC LX - 1.5L L4 FI 2-DOOR HATCHBACK Plate: E67SNK Lien Holder: GENERAL MOTORS ACCEPTANCE CORPORATION Address: PO BOX 8111 COCKEYSVILLE, MD 21030 Owner: State: FL Date Registered: 01/14/2005 Expire Date: 02/05/2006 Title: Title Date: 10/23/2002 Title Lien: YES VIN: Color: RED Year 2003 Description: STRN No VIN Analysis Available Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. "" Report section(s) with no matches: Possible Employers, Possible AKAs for Subject, Possible Other Social Security Numbers Associated with Subject, Possible Driver Licenses, Possible High Risk Address, Possible Infractions, Phone Listings for Subject's Addresses, 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 Property Owners of Subject's Addresses, Possible Deed Transfers, Possible Real-Time Vehicle Regisbations, Possible Florida Accidents, Possible Broward County Traffic Otatlons, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Undaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible BCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida 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 Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, https://atxp.choicepoint.corn/at/GetReports_XP.asp?File=1PRG91HLB1.HTM&ORION... 12/12/2005 EFTA01727898  Page 4 of 4 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 (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Workers Compensation Claims, Possible Washington Business Registry * Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* • *BOBWPRPT305/05 21264903* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * httos://atxo.choieepoint.com/at/GetReports_XP.asp?File=1PRG91HLB1.HTM&ORION... 12/12/2005 EFTA01727899 EFTA01727900 EV-W-C/V 0 - in/ --gA\  _ EFTA01727901 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 66 Time: 8:47:53 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) responded to 1801 Palm Beach Lakes Boulevard, also known as the Palm Beach Mall. I located the Simon Youth Foundation. I located In inside the foundation and informed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house. started to cry and advised she had put that part of her life in her. I explained that although she is seventeen years old I needed to inform her parents that she would be interviewed. She provided her home telephone number. I attempted contact and left voice mail messages at the house to speak with her parents. De I then located at her residence located at in West Palm Bealliiiii Mpted to interview her about Jeffrey Epstein. She advised she is so in love with Jeff Epstein and would do anything for him. She further explained that she would not speak with us about him either negative or positive. She asked us to leave her property. I informed her that although she did not wish to speak with us, I had sufficient information at this point in the investigation to know she was at Epstein's house and provided girls to Epstein to work. I also explained that prior to our arrival at her residence I had telephone contact with her father, who was told she would be interviewed. is currently seventeen years old and as a juvenile, parents notification would be required. We then left the area and returned to the police station. while at the police station, I left another tele hone message for parents. I began an anal sis of Cellular Fertre. The telephone number is assign assig to and the financially responsible party is Jeffrey Epstein of 457 Ma son Ave. in New York City, New York. The time frame which was subpoenaed was September 2005, through October 2005. There were eighty seven pages of calls made either to the cell phone or from the cell phone. The local (561) numbers were analyzed. A spread sheet was prepared and placed into the attachment file of who was called. The unknown numbers were researched using FoneFinder.com and subpoenas were requested to determine subscriber information. This was done to identify additional victims or witnesses. The analysis revealed that had called the victim/witnesses frequently when Epstein was in fill Town of Palm Beach to "work." This confirms what the girls interviewed had previously stated. would notify them when Epstein was in town and their willingness to "work." The CD was placed into evidence. Investigation Continues. NARRATIVE it 30 ** ***** ******************* NA Reported By: 1/03/06 Entered By.: 1/03/06 on December 29, 2005, I received a facsimile from National Compliance EFTA01727902 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 59 Time: 8:47:53 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) Miami. I further stated Epstein had originally called Mr. Dershorwitz in Boston, who recommended Roy Black in Miami, who asked to assist. I informed him that if and when any charges would be presented I would notify him. The call was then terminated. Investigation continues. NARRATIVE if 25 **************** ******** ** NA Reported By: 12/15/05 Entered By.: 12/16/05 A review of the telephone message books, which were obtained during the search warrant, was conducted in which various messages from different dates were made to Jeffrey Epstein. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages was time of the day that they called for confirmation of "work." Other names and telephone numbers were located in which the body of the messages were, "I have girls for him" or "I have 2 girls for him." These messages were taken by for Jeffrey Epstein. Based on the context of the body of the messages, I requested subpoenas for subscriber information on the telephone numbers and the time frame involved. Copies of the messages were made for evidentiary purposes. I obtained yearbooks for 2005 , 2004 and 2003. I first reviewed the 2005 yearbook and located most of the girls I had spoken with. Additionally, I located Based on the corrected name spelling, I was able to locate her td her residence in Loxahatchee. On December 8, 2005, Det. and I responded to I in Loxahatchee. I located at her home. She advise she is attending an is participating in the early release program sc she can maintain her part time job. As she is still a minor, I left my business card to have her mother return my call to request an interview with her daughter. We then left the area. I also had previousl researched the telephone number for and telephone number . A subpoena had been issued or t e information on The telephone number was registered to of A query of revealed that she is the daughter of and ' ently residing at in West Palm Beach. Det. and I attempted contact with with negative results. I left my business card on her front door re esting she return my call. We then responded to in West Palm Beach. I also attempted contact with with negative results. I left my business card for him to return my call. EFTA01727903 Jig' . " 14 -/vet b d— IA r 9-3 EFTA01727904 Birth Certificate & Death Certificates Location, Palm Beach County Health Department Page 1 of 3 ireAufai Path° liteoeb County tit. fri a ix -r i-s Caro -r Ni a -r PUBLIC ILFALTII ' ANNUAL RETORT OUR DIRECTOR ATI TNT)IX CONTACT IL MENU [Home]