EFTA00600151.pdf

ROADRUCK INVESTIGATIONS, INC. STEVE D. ROADRUCK 3550 Biscayne Blvd PRESIDENT Suite 400 FAX Email:111.1.11 (305)576-0373 MEMORANDUM To: Fred Haddad, Esq. From: Steve Roadruck Re: Epstein Date: 01/09/14 R-264-12 DOB: West S Florida 33412 Possible phone numbers: and MIN I reviewed a comprehensive report generated on and it appears she resides currently at the above location. She also owns but does not appear to reside there. She renewed her drivers license at the location in September 2012. She owns a 2003 and renewed the vehicle registration on at the location. Contents of this document are protected by the Attorney I Client Privilege ROADRUCK INVESTIGATIONS, INC EFTA00600151 In she had a 2013 retail theft case which w closed out on /2013 with a nolle prosse. Case # 2013 . She also has a 2013iiini case that appears to be on going in.' MB. Case # 2013 . If the above address provided is not where she is currently then we can review the above two files for additional information. EFTA00600152 Case Details: 50-2013-MM-000924-AXXX-MB Full Name DOB Name Suffix Sex F Case 50-2013-MM-000924-AXXX-MB Race Status Closed Fee Balance 0.00 Citation # Division P: Cnty CAm - P Booking it Speedy Trial Du 4/16/2013 ourt Events ... , . Date Time Event Type Location Room Notes 2/5/2013 1:00 PM AR - ARRAIGNMENT GB #2 (Gun Club) 3/12/2013 8:30 AM AR - ARRAIGNMENT GB #2 (Gun Club) 3/12/2013 1:30 PM CANCELLED - AR - ARRAIGNMENT GB #2 (Gun dub) 4/1/2013 10:30 AM CD - CASE DISPOSITION MB 4D (Main Branch)I 5/13/2013 8:30 AM CD - CASE DISPOSITION MB 4D (Main Branch) 1 6/28/2013 9:00 AM PT - PRE TRIAL MB 40 (Main Branch) DEFT PRES REQUIRED 7/18/2013 8:15 AM CANCELLED - JT - JURY TRIAL MB 4D (Main Branch) DEFT PRES REQUIRED 8/29/2013 8:15 AM CANCELLED - IT - JURY TRIAL MB 4D (Main Branch)I OFT. PRES. REQUIRED iii 40 (Main Branch) MOTION FOR CONTINUANCE [ 9/6/2013 9:00 AM NH - MOTION HEARING M 10/3/2013 8:15 AM CANCELLED - IT - JURY TRIAL B MB 4D (Main Branch) 10/31/2013 8:15 AM CANCELLED - JT - JURY TRIAL MB 4D (Main Branch) Full Name Party Type Sex Race Date of Birth AKA Deceased Sheriffs # Hair Eyes DEFENDANT' F W Bro I I3Its Charles Count' Statute It Description Disposition Disposition Date Sentence Offense Date Sentence Status Citation # 812.014(3A) THEFT (RETAIL) NOLLE PROSSEI MI/2013 M/2013 Main Patties Judge: BONAVITA, JUDGEAUGUST Defense Attorney: MCKINLEY, KEVIN JEAN State Attorney: STATE, ATTORNEY Linked Cases No Linked Cases Found. SjittiliZe*,:, - • No Sentences Found. Warrants/Sicaingit Warrant/Document Type Warrant P/Document I • Issue Date Last Action Date Status/Retum Reason Last Action CRIMINAL CAPIAS/WARRANT WTIS-13-002929 2013 2/21/2013 Executed Returned EFTA00600153  Court Ordered 1 ! r 2/20/2013 $2,000.00 11 1 BIG MIKES BAIL BONDS INC. UNIVERSAL FIRE CASUALTY 2013 $2,000.00 00610080919 Surety [ No Payment Plans Found. Total Total Amount Due: Total Amount Paid: Total Balance: Total Iudgement Interest: Total Balance + Interest: $0.00 No Fees Found. EFTA00600154 Image Docket Number Effective Date Count Description 0 1 le/2013 I DIVISION ASSIGNMENT 0 2 MI/2013 1 812.014(3A) LARC PETIT THEFT 2ND DEGREE 1ST OFFENSE 0 3 ../2013 SET FOR AR - ARRAIGNMENT 2/5/2013 1:00 PM 1 4 1/16/2013 CRIM PROBABLE CAUSE AFFIDAVIT 0 5 2/5/2013 DEFENDANT NOT PRESENT 0 6 2/5/2013 1 BOND SET AT $2,000.00 1 7 2013 CAPIAS ISSUED 0 8 /2013 WARRANT WTIS-13.002929 SIGNED ON 02/06/2013 1 9 /2013 COURT EVENT FORM 0 10 2/21/2013 SET FOR AR - ARRAIGNMENT 3/12/2013 1:30 PM 0 11 2/21/2013 SET FOR AR -ARRAIGNMENT 3/12/2013 8:30 AM SHEPHERD, JUDGECAROLINE CAHILL 0 12 2/21/2013 Cancelled AR - ARRAIGNMENT on 3/12/2013 1:30:00 PM due to WRONG TIME 1 13 2/21/2013 NOTICE OF ARRAIGNMENT 0 14 2/22/2013 1 RELEASE AS TO THIS COUNTY ONLY - SURETY BOND 1 15 2/22/2013 SURETY BOND 1 16 2/27/2013 NOTICE OF HEARING 1 17 3/4/2013 SERVICE RETURN (ATTACHED) 0 18 3/12/2013 1 NOT GUILTY PLEA 0 19 3/12/2013 DEFT TO REP SELF 0 20 3/12/2013 SET FOR CD - CASE DISPOSITION 4/1/2013 10:30 AM BONAVITA, JUDGEAUGUST 1 21 3/12/2013 COURT DATE MEMORANDUM 1 22 3/15/2013 NOTICE OF APPEARANCE 1 23 3/15/2013 WRITTEN PLEA OF NOT GUILTY 1 24 3/15/2013 NOTICE OF HEARING 0 25 4/1/2013 SET FOR CD - CASE DISPOSITION 5/13/2013 8:30 AM BONAVITA, lUDGEAUGUST 1 26 4/1/2013 WAIVER OF SPEEDY TRIAL 1 27 4/1/2013 COURT EVENT FORM 1 28 4/2/2013 NOTICE OF HEARING 1 29 4/3/2013 ANSWER TO DEMAND FOR DISCOVERY 1 30 4/16/2013 NOTICE 1 31 4/16/2013 NOTICE 1 32 4/19/2013 WITNESS LIST 0 33 5/13/2013 ALL 14/ MUST BE HEARD PRIOR TO TRIAL; DEFT PRES REQUIRED 0 34 5/13/2013 SET FOR PT - PRE TRIAL 6/28/2013 9:00 AM BONAVITA, JUDGEAUGUST 0 35 5/13/2013 SET FOR IT - JURY TRIAL 7/18/2013 8:15 AM BONAVITA, JUDGEAUGUST 1 36 5/13/2013 NOTICE OF HEARING 1 37 5/13/2013 COURT EVENT FORM 1 38 ....1 5/30/2013 RECEIPT OF ll 39 5/30/2013 SUBPOENA RETURNED / SERVED EFTA00600155 r14O 6/27/2013 r MOTION EFTA00600156 Image Docket Number Effective Date Count Description Docket Text Book Page Docket ID 0 81 ' '2013 NOTICE OF NOISE PROSEQUI ON COUNT 1 1 59121400 -4 1 82 CERTIFICATE OF DISCHARGE OF BOND 59121408 L____ -4 o 83 '2013 1 NOISE PROSSE 812.014(3A) 59121410 2013 Cancelled JT - JURY TRIAL on M2013 o 84 II at 8:15:00 AM due to CASE DISPOSED 59121427 1 85 I '2013 NOISE PROSSE 59121550 EFTA00600157