EFTA01692323.pdf

Page 1of2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID2) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page Emergency Contact Information IDLJIDNumber Class Status VAUD NNW All Addresses On File Sex Height State Of Birth F 5'08 Florida Restrictions Endorsements Dup telicate Issue Date Expiration Date Da 08-17-01 07-19-06 SSN Form Number V060607190047 Conditional Messages: ORGAN DONOR Law enforcement officers may continue to accept the insurance card indicating Property Damage only, as also including PIP, until June 30, 2008. Vehicle information Record VIN [Thin Color Body Make A sired Date [ Reg AUTO BLUE 4 DOOR I MAZDA 06-30-07 Driver License Transactions Record DL/ID Number Transaction Issue Change Update Time Li Issue Type FL Disp Date Date 1 I View I 07-19-06 07-19-06 08-17-01 DL Replacemen None Surrendered 14:43:31 View 11-30-04 11-30-04 0817-01 DL Duplicate None Lost 11:20:36 View r 08-29-02 08-17-01 08-29-02 14:27:21 Jl DL Replacemen _ None Surrendered View 08-17-01 °8-1741 LL Original None 08-17-01!.i 16:19:00 file://C DOCUMEr4VAPBALOCALS-1Vremp1259329B8.htm 4/9/2008 EFTA01692323  Page 2 of 2 Historical Delver License Activity Vehicle Insurance I, Previous Vehicles Photo Array I Signature Array New Search I Main Menu file://CADOCUME-INIFBBLOCALS—Memp1259329B8.htm 4/9/2008 EFTA01692324  Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVIN) DL: D.A V.I.D Driver License Addresses on File Change Temporary Beg temporary End County I Address Type Date Date Date PALM MAILING 07-19- ALM BEACH, FL BEACH ADDRESS 2006 33412 PALM WEST PALM BEACH, FL RESIDENCE BEACH 33412 PALM MAILING 07-19- WEST PALM BEACH, FL BEACH ADDRESS 2006 33412-1846 PALM MAILING WEST PALM BEACH, FL BEACH ADDRESS 33407 PALM RESIDENCE WEST PALM BEACH, FL BEACH 33407 PALM WEST PALM BEACH, FL BEACH 334074125 PALM MAILING 08-29- WEST PALM BEACH, FL BEACH ADDRESS 2002 3412-1846 t WEST PALM BEACH, FL 33412-0000 PALM BEACH MAILING ADDRESS 08-17- 2001 DA.V.I.D. Motor Vehicle Addresses on File Address ' Count /Country. Address Type Change Date PALM BEACH MAILING ADDRESS 02-07-2008 WEST PALM BCH FL 33412-0 PALM BEACH MAILING ADDRESS 09-05-2007 WEST PALM BCH, FL 33412-0 PALM BEACH MAILING ADDRESS 07-13-2007 WEST PALM BCH, FL 33407 https://david2.1ismv.fIcjn.nettscrylet/Addresses 4/9/2008 EFTA01692325  Page 2 of 2 New Search I Main Menu haps://david2.hsmv.flejmnet/servlet/Addresses 4/9/2008 EFTA01692326 * 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 MNENFORCEMENT USE PURSUANT TO S. 322.142(4), F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page Emergency Contact Information Class Status VALID All Addresses On File 334121846 Date of Birth Sex Ilcight State Of Birth F 5'08 Florida Restrictions Endorsements Du Duplicate pli Issue Date Expiration Date Date 08-1741 07-19-06 Form Number V060607190047 Conditional Messages: ORGAN DONOR Vehicle Information Record fake Driver License Transactions ansaction Datejissue Date U ate Time cT Issue T FL Dis • 07-19-06 08-17-01 07-19-06 14:43:31 DL Replacement None Surrendered View 11-30-04 11:20:36 DL Duplicate None Lost View 08-17-01 08-29-02 14:27:21 DL Replacement None ' Surrendered View 08-17-01 08-17-01 08-17-01 16:19:00 Original Fr None Historical Driver License Activity Vehicle Insurance I Previous Vehicles Photo Array I Signature Array New Search I Main Menu I https://www.hsmv.flejn.net/servletvDLSummary 6/8/2007 EFTA01692327 4 FloridaD.A.V.I.D. Individual Summary Page Page 1 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), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Photo Line Up 1)1. Number Name: Image Data Individual Summery I New Search I Main Menu I If you suspect driver license fraud, please contact DL Fraud https://wwvv.hsnitfIcjn.nethervlet/DLPhotoLineup • 6/8/2007 EFTA01692328 ••••••••••••••••••••••••• ....... ••••••••••••••••••••••• ••••••••••• n••• .............. ••• •• ••••• • • • • •• •••••••••••• •••• •• •• •• • • TIE PCLLOQIIEC REPORT OAS WM BE: •• •• •• •• •• •• •• •• •ft ENE IELEPIUE APPLICAIINI IS DOM» AS M INVESTICAT/VE IØL. •• •• DATA UNPILE/3 TERMINI IBIS APPLIGTICII REPRESENTS DROCESSW •• '<VIATICA RATNER TWA. INC GINGIVAL ISFOZDATIOS ACQUIRED VIKI. MAY FP AC DEEMED TIE CSIGINAL EVIDEACE. TEE DATA MAY ALSO BE A COSRXITE •• OF INFOR.AT:ON DERIVED IROS VARICUS PONCES. DATA STCRED LUTVIM •• •• EVIDENTIARY OCODICIITS ELBE AS PEN REGISEER DATA, TOLL RECORDS, •• • • TRAP AID TRACE IFECCAOS, DPI EDITS, SMART, AND Amur, •• •• TEIERIINIE cassia, SUBSCRISER DOCUMENTS. •• •• rep • ••••••••••••••• • •• ...... •••• •••••••• • •• •••• ......... •••• •• •••• ••••••••• • ••• •••••••••••••••••••••• di• A. • • ..... EFTA01692329 10/04/07 TMA4C00 0435 IA CE,All CASS ACTIVITY PAS I SORTED SY DATE MO 1:ME VUtTIPLE CRITERIA COVEPPAC4 %COWART MISS: IVC‘UDE EXC4IXIE EFTA01692330  SENSITIVC/UNCLASSIESED TAPARD01 ACTIMY tEC0IM SetT1D 51 DATES TINE PASE 1 10/04/07 Di:37 PM MO RI CALL DCRATICN NEC DATE TINE TWIT PICO alit NON POI MUER TO PIM MM! TYPE 0TNER PJJOEI NO tECCR0S M.10 SEMI Ilia/UNCLASSIFIED EFTA01692331 Flolida D.A.V.LD. Individual Summary Page Page 1of2 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 PHOTOG RAMS AND SIGNATURES Individual Summary Page Emergency Contact Information DUID Number Class Status VALID All Addresses On File WEST PALM BEACH a 334121846 Date ofBirth Sex Height State OfBirth F 5'04 Florida Restrictions Endorsements Duplicate Issue Date ExpirationDate Date 12-26-02 03-29-07 SSN Form Number '030703290094 Conditional Messages: UNDER 21 UNTIL: 09/27/2008 SAFE DRIVER ORGAN DONOR _Vehicle Information I Record VIN Ty e Color Body TI Make I Ac cared Date Reg View ALTO GREEN 4 DOOR L MAZDA 0244-06 227964788 I Driver License Transactions 'Record I DIJID Number fmnsaction Dat Issue DateO Update Time c Typ ssue e Chan e T e FL Dis View I 03-29-07 12-26-02 03-29-07 15:42:27 DL Duplicate None Lost View I 01-10-07 01-10-07 I 01-10-07 15:32:37 ID Original None- 1 01-10-07 12-26-02 01-10-07 15:17:301 Duplicate None Lost 07-22-05 1 12-26-02 07-23-05 00:33:17 DL Replacement None Surrendered 12-26-03 12-26-02 12-26-03 08:44:10 DL Replacement None Surrendered 12-26-02 l 12-26-02 12-26-02 16:39:25 LL Original None Historical Driver License Activity Vehicle Insurance Previous Vehicles Photo Array I Signature Array I httpsdAvww.lismv.flcjn.nettservlet/DLSummary 6/8/2007 EFTA01692332 b wFlolida D.A.V.LD. Individual Summary Page Page 1 of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver Ard Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.1.12(4),FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Photo Line Up DL Number: Name: Image Data Image Name Transaction Date Status 03/29/2007 A 2 01/10/2007 3 01/10/2007 4 07/22/2005 12/26/2003 A I 12/26/2002 II A Individual Summary I New Search I Main Menu If you suspect driver license fraud, please contact DL Fraud https://www.hsmv.fIcjmnet/scrylet/D1,PhotoLineup 6/8/2007 EFTA01692333 Florida D.A.V.I.D. Individual Summary Page Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAM/ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page MM. Class Status E VALID All Addresses On File WEST PALM BCH FL 334121846 Sex Height State Of Birth F 5'04 Florida Restrictions Endorsements Duplicate Issue Date ate 8-05 Date 09-0 11-30-06 SSN Form Number V060611300074 Conditional Messages: ORGAN DONOR Vehicle Information Record VIN Color Make A •uired Dat View AUTO ALUMINUM / SILVER PICKUP FORD 07-23-01 View 11 AUTO I RED 2 DOOR HONDA 12-14-02 View AUTO GREEN ILDOOR I FORD 07-02-03 220486412 rView TRUCK WHITE TRUCK I FORD p 04-11-06 229267476 Driver License Transactions 'Record' DL/ID Number Transaction Date Issue Date U date Time Lie T Issue Type Change Type I FL Dis 11-30-06 09-08-05 11-30-06 16:36:531 DI Duplicate None Lost 09-08-05 ( 08-05 09-08-05 15:57:23; DI. Renewal None 07-07-05 03-23-01 07-08-0500:23:52' RCT Reinstatement None 03-23-01 03-23-01 03-23-01 14:35:25 DL J Renewal None 08-09-96 08-09-96 08-09-96 16:25:47 DL Renewal Historical Driver License Activity I Vehicle Insurance Previous Vehicles Photo Array Signature Array https://www.hsmv.ficjn.netisenrlet/DLSummary 6/8/2007 EFTA01692334 ;--7/2-sia? EFTA01692335 ••••••••••••••1••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••W••••• DU MEOWING MECO WAS RUN Eln IRE UNMOOR APPLICATION IS DESIGNED AS AN IMIESTISATIVE TOOL. DATA SWIM !PROEM IRIS AIPPLICATIOI REPRESENTS PROCESSED IN. FORRATIal RATIO EMI TEE OtIGIIUU. INFOMIX"! ACOUIRED MICR MT BE LIVID TEE ORIGINAL EVICENCE. THE DATA MY ALSO IE A CMPOSITE OF INFORMATION DERIVED /RCA VARIOUS SOURCES. DATA STOMO VIININ THE TELEPIUDE APPEICATION sicEAR RE CCEIFIREED WIEN ORIGINAL EvicesTEARY DO:EMMA RCN As POI REGISTER DATA, TOIL RECORDS. TRAP AM TRADE RECORDS, NAPE IDITN, AIRNET, WART, AND TELEPHONE DAMN SMACIIIBER DOCUREVY2. •••••••••••• ft••••Inli Mit•MIIIHINPIPIP•••• ••••••••••••••••••••••• • •••••••• ••••••••••• ........ 11/6••••••••••• ••••••••••••• ••• EFTA01692336  SEVSIT 141./U6CLASS IF IED TAPARDOI ACTIVITY 00000)6 SCAM OT DATE 1 TIME PAGE 1 10/04/07 04:40 POI PICK: CALL OULATIC41 REC DATE TIT* IARZET 92400E MUGU /RCM AIME Aux622 IC 0.01( 14.00ER TYPE EMIEll 101103211 04/25/04 15:34:00 EDT 00:02:' TOLL 05/20/04 20;58:00 EDT 00:02: TOLL 06/0004 11:32:00 EOT 00:01: TOLL 06/05/04 11,37,00 EDT 00:02:00 TOLL 06/17/04 23:21:00 EDT 00:02:00 TOLL 06/1404 12,37:00 EDT 00104200 IOU 06/20/04 21:23:00 (I)T 00:01,00 TOLL 06/20/04 22:00:00 EDT 00:01:00 :Ott 06/20/04 22:15:00 (DT 00:07:00 TOLL 06/23/04 09:14:00 EDT 00:01:00 TOLL 06/23/04 14:21:00 EDT 00:01:00 TEAL 06/23/04 20:26:00 EOT 00:02:00 TOLL 06/23/04 23:36:00 EDI 00:01:00 TOLL 06/24/04 00:00:W EDT 00:01:00 TEAL 06/24/04 14:48:01 EDT 00:01:00 TOIL 06/25/04 00:58:120 EDT 00:09:00 TOLL 06/25/04 21:55:00 EDT 00:01:00 :CAL 06/25/04 21:57:00 EDT 00:01:00 TEAL 06/25/04 21:59:00 EDT 00:01:00 TOLL 06/25/04 22:03:00 EDT 00:01,00 UAL 06/26/04 01:24:00 EDT 40:02:00 TOLL 06/26/04 12401:00 EDT /0101:00 TOLL 06/30/04 19:06:00 EDT 00:01:00 TEAL 07/01/04 01:05:00 EDT 00:01:00 LOLL 07/01/04 01:11:00 EDT 00:02:00 TEAL 07/04/04 15:43:00 EDT 00:06:00 TOIL 07/06/04 18:04:00 EDT 00:02:10 TEAL 07/06/04 22:46:00 EDT 03:06:10 TEAL 07/10/04 22:35:00 EDT 00:02:10 TOIL 07/10/04 22:38:00 EDT 00:02:00 TOLL 07/1404 22:47:00 EDT 00:2:00 TOLL 07/14/04 23:12:00 EDT 00:01:10 TEAL 07/17/04 22:06:00 EDT 00,01:00 TOLL 07/18/04 12,11:00 EDT 00:01:00 TOLL 07/10/04 1007:00 EDT 03:01:10 TOIL 07/26/04 2206:00 EDT 10:01:00 TOLL W/20/04 22:07:00 EDT 00:01:03 TVA 40/13/01 22:19:00 EDT 00:05:00 TOLL 00/13/04 22:EI:00 EDI 00:01:00 TOIL 05/13/04 22:30:00 EDT 00:01:40 TOLL 0414/04 14:41:00 EDT 00:07:00 TOLL 05/15/04 16:47:00 EDT 00:03:00 TOLL SENSITIVEAMASSIfIED EFTA01692337  sEus Ti VSANCLASS VIED TAPAII301 ACT ivirr RECORDS MATES BY DIM & TIM NOE 2 10/04/07 MAO III MEE: CALL 0108110K DATE TOE TARGET 9103E N OR TRCH PlialE DAM TO PHONE 11614101 TOE STIER IMO 03/28/04 18:53:00 EDI 00:01:00 TOLL 03/29/04 00:55:00 SOT 00:03:00 TOLL 08/29/04 15:41:00 LOT 00:01:00 its 09/03/04 20:54:00 EDT 00:03:00 Its 00/011/01 16:01:00 EDT 00:01:00 TOLL 09/15/04 22:29:00 TOT 00;0200 TOLL 09/15/04 22:41:00 EDT 00:02:00 TOLL 10/03/04 21:06:03 EDT 00:01:00 04.1. 10/24/04 12:37:03 EDT 00:01:00 TOLL 10/06/04 14:16:00 EST 00:01:00 Rt. 11/07/01 15:53:0S 1ST 00:01:03 TOLL 11/15/04 18:51:00 III 00:01:03 NIL 11/15/04 19:15:00 EST 00:01:03 TOIL 11/15/04 19:56:00 EST 00:01:03 TOLL 11/20/04 18:59:01 EST 00:01:03 TOIL 02/0/05 23:59:00 EST 00:05:00 TOLL 02/06/05 20:52:00 EST 00:03:00 Tot:. 02/02/05 18:20:00 EST 00:02:00 TOLL 02/00/05 18:2E:00 1ST 40:01:00 TOLL 04/02/05 20:50:00 EST 00:02:00 TOLL CS/05/05 17:54:00 EDT 00:08:00 TOLL 05/10/05 20:13:00 EDT 00:02:00 TOLL 05/17/05 18:41:00 CDT 00:02:00 TOLL SENSE T 1VT/UNCIALS 1I 1TO EFTA01692338  (Rev. 10-5-95( • FEDERAL BUREAU OF INVESTIGATION Dale of transcription 10/29/2007 date of birth , Social Security t Num er cellular telephone number telephone number aunt), and telephone number father), was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the i of the interviewing agents and the nature of the interview, provided the following information; believed she was first approached about providing r_ nY w IN with a massage during her Junior year in High School. INate was sixte v nteen when she first met EPSTEIN. s friend, tol r she c.• 3 a,'-• at leas . 0 by rovi in a massage. drove and another friend, to - ..EIN's resil!!!!!mm!PSTEIN gave them a tour o t e nouse. recalled naked photographs of girls, especially in the room u s airs where she would later PSTEIN with a massage. On ' visit, she and stayed downstairs and • waited while SS went upstairs. A few days to a to returned to EPSTEIN's with was taken upstairs by EPSTEIN. began t e massage y massaging EPSTEIN's feet and lower egs. STEIN wearing only a towel was lying on his stomach and talking on the telephone. After approximately 10-15 minute n telephone, EPSTEIN hung up and turned over. EPSTEIN asked if she had been told that ould remove her shirt w en providing him the massage. told EPSTEIN that she was not told that and that she w remove her shirt. EPSTEIN stood up completely, uneasy and upset, told EPSTEIN, "I'm done." was pa $100.00. An tely utes after leaving EPSTEIN's residence and d 911 to get the police departmenti rotTrnumber. was unsure of which police department they contacted to report the incident that had occurred with EPSTEIN. stated that there were no telephone calls to or from EPSTE or s assistants. Investigationm 10/03/2007 at West Palm Beach, Florida • rift a 31E-MN-10 032 Date dlasted 10/03/2007 by SA This document contains neither recommendation, nor conclusions of the FBI. It Is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA01692339 vie_e s (i)JJ re_sc XTh EFTA01692340 17,Alv,&0,1_ cat cttd 4_14cA0g vat too EFTA01692341  File Number Field Office Acquiring Evidence Serial # of Originating Document Date Received \)errt C (Name or Contribute( Interv:ewee) (Address) (City and State) By Sr* To Be Returned ❑ Yes • 13-ms Receipt Given ❑ Yes G—No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure • ❑ yes 0—Ncr Federal Taxpayer Information (FTO ❑ Yes Tide: I Reference: (Comnionieation Enclosing Material) Desertion: ❑ Original notes re interview of EFTA01692342 EFTA01692343  OFFICIAL USE ONLY -- TECS II INFORMATION -- OFFICIAL USE ONLY RUN DATE = 05/22/08 RUN TIME = 16:16 NOTE: TIME SHOWN IS SYSTEM HOST TIME. TECS II PASSENGER ACTIVITY REPORT PAGE NO. 1 REQUESTED BY: ID: 593057823 FROM 09/01/03 0,111. 1122/08 AT 00:00 PRINTER LOCATION: VPC25O75 PASSENGER SURNAME FIRST NAME OTHER NAME BIRTHDTE CROSS DATE/TIME LOCA TERMID LTYP DOCUMENT NUMBER CTRY TYP INSPECTOR QYAGN QYRSLT TECS-RECORD-ID API ARCDE FLNBR ARRLC DEPLC SITE - DESCRIPTION DIRECTION AGN REF IND nr CUS 8 NOMTCH 18:33 B%23 API C AA 90 2944 PMTODE BR MIA P GRU 07/09/H 592666163 A524 - MIAMI, AIRPORT CONCOURSE N PEIXOTO DE 07/09/90 11/11,8 00:00 API IliP1190 BR P APIS QRY NOMTCH BF200600298568 R AA 2943 GRU MIA SAO PAULO, BRAZIL - GUARULHOS IN 0 N CUS 6 06:13 NOMTCH T:25 NA039826299509 API C IR, DL PEIXOTO D 90 122 US ATL V 07/09/90 222320876 A171 - ATLANTA, HARTSFIELD INTL N 64RG0U121-1-40-CSJ r:aM21121.1 07/09/90 111,6 00:00 NOMTCH 01 NA039826299509 API R 'WM DL PEIXOTO D 90 123 BR GRU P ATL APIS QRY SAO PAULO, BRAZIL - GUARULHOS IN 0 OFFICIAL USE ONLY -- TECS II INFORMATION -- OFFICIAL USE ONLY EFTA01692344  all11 I I PAIIPPPPP IIIIIIIIIIII XX XX PPPPPPPPPPP•SSSSSSSSSS 3333333333 555555555555 33333$3 PPPPPPPPPPPP 1 lllllll fall XX XX PPPPPPPPPPPP SSSSSSSSSSSS 333333333333 555555555555 333333333333 PP PP TT XX XX PP PP SS SS 33 33 55 33 33 PP PP TT XX XX PP PP SS 33 55 33 PP PP TTPI XX XX PP. 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