EFTA01693301.pdf

C Ft)-340 (Rev.4-1143) File Number 315 • \Ake to g o -)•,- Mia.7 Field Office Acquiring Evidence 'Pet 14/.)t- I PP)c-e-Pr Serial # of Originating Document Date Received V ft- C. L (..;O From (Name of Contributor/Interviewee) (Address) (City and Stale) By Sr To Be Returned U Yes Erlio Receipt Given O Yes laircr Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O yes O—Nrs Federal Taxpayer Information (FTI) O Yes O-NC Title: ♦ Reference: (Cormiunkation Enclosing Material) \Y"- ion: O Original notes re interview of EFTA01693301 0 2L.4-fiD0, Z.-- EFTA01693302 D.A.V.I.D. Individual Summary Page .1 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 08-20-03 DLAD Number Class E CHEF, FL 33470-4230 Date of Birth Sex Height 5'06 Restrictions Endorsements Fingerprint on file None Issue Date Issue Time ,08-13-02 10:03:56 iE lit i::on Date Duplicate Date 9 08.20.03 Form Number Conditional Messages: UNDER 21 UNTIL SAFE DRIVER Associated Application I Older Individual Summary I New Search I Main Menu I https://www.hsmv.flejn.net/servlet/DLTransaction 7/27/2006 EFTA01693303 mn====*== Received: 11:38:43 MSG-NBR: 00039 NNE: F50330001 ATTN: GNI FLFBIPBSO C Y --NCIC-- 1L01FLS1065243092 FLFBIPBSO NO NCIC WANT NAtt/lippr D01.1. RAC/U SEX/F EBS/1 ***MESSAGE KEY OW LL NC S NS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! (20070811] --END-- :_a Received: 2007-06-12 11:38:44 MSG-NBR: 00040 MNE: F50330001 ATTN: --NCIC-- NLO1FLS1065243092 FLFBIPBSO NO IDENTIFIABLE RECO HE NCIC INTERSTATE ID ION INDEX (III) FOR NAM/ PUR/C.SEX/F.RAC/U.DOB END --END-- Received: 11:39:20 MSG-NBR: 00041 MNE: F50330001 ATTN: FOI FLFBIPBSO C --FLORIDA CCH RESPONSE-- NAM RAC/U. SEX/F PUB/C HO CRI. RECORD HAM --NCIC-- 1L01FLS1065243391 FLFBIPBSO NO NCIC WANT RAMMER DOB RAC/U SEX/F ***MESSAGE KEY 0' LL !1CIC PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- FOI NO RECORDS FOUND --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! (20070811) --END-- EFTA01693304  Page 1 of 9 National Comprehensive Report 08/02/2006 - 3:00PM - Reference: None Entered Subject DOB User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: IMIRCHEE, 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 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 2 Records Possible Property Owners of Subjects Addresses 1 Records Possible Vehicles Registered at Subject's Addresses 7 Records Possible Real-Time Vehicle Registrations 6 Records Possible AKAs for Subject (1 Record) Name SSN Date Of Birth Possible Driver Licenses (1Record) LOXAHATCHEE, FL 33470 Name: DOB: DL#: Issue State: FL Issue Date: Expire Date: =12009 Height: Weight: -ds Eye Color: Hair Color: •ds. Previous DL Previous DL #: State: SSN: https://atxp.choicepoint.conilatigetreports_xp.asp?styleid=-1&file=2W4H7DL4P1.HTM&p... 8/2/26W6 EFTA01693305  Page 2 ef 9 Possible Addresses Associated with Subject (1Record) Gchr Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 08/2002 - 09/2003 Composite Info 08/2002 - 09/2003 ...GHEE, FL 33470 Possible SAFESCAN (1Read) Registered trademark of EQUIFAX INC. Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. of 9 Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently ant, 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 (2 Records) LOXAHATCHEE, FL 33470 Name: Phone: Name: Phone: Possible Property Owners of Subject's Addresses (1Record) LOXAHATCHEE, FL 33470 Owner Name: Assess State: Florida County: Parcel Number: Type: SF Short Legal Description: Document Number. Recorded Date: Situs Address: Book: 01 1.I.CHEE, FL 33470 -4230 Mailing Address: MI CHEE, FL 33470 -4230 Page: .00 Assessment Year: Tax Year: 20 Assessed Land Value: Market Land Value: $7 Assessed Improvements: Market Improvements:51 Total Assessed Value: $158,541 Total Market Value: , $:2 Most Recent Sale: $152,000 Prior Sale Price: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: SF Legal Desc: OF.' Sale Price: Loan Amount: $121,000 09 https://abcp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=2W4H7DL4P1RTM&p... 8/2/2006 EFTA01693306  Or Page 3 otp Contract Date: 11/16/2002 Document Type: MORTGAGE DEED Refinance: YES Lender: HAYHURST MTG Title Co.: Situs Address: PRIP CHEE, FL 33470 Seller Address: Buyer(s): Buyer Address: ...CHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $125.000 Contract Date: 10/23/2001 Document Type: MORTGAGE DEED Refinance: YES Lender. HAYHURST MTG Title Co.: Situs Address: RIF ICHEE, FL 33470 Seller Address: Buyer(s): STEPHEN Buyer Address: MI CHEE, FL 33470 I+ • Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: E 322.5 FT OF S 225.13 FT OF LOXAHATCHEE GROVES Sale Price: $152,000 Loan Amount: $121,600 Contract Date: Document Type: Lender: HAYHURST & ASSOC INC Title Co.: Situs Address: UNINC, FL 33470 Seller(s): Seller Address: Buyer(s): STEPHEN Buyer Address: LOXAHATCHEE LOX, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: t•! Legal Desc: Sale Price: $152,000 Loan Amount: $121,600 Contract Date: 08/31/2000 https://atxp.ehoicepointcorn/at/getreports_xp.asp?styleid--1&file=2W4H7DL4P1.HTM&p... 8/2/2006 EFTA01693307  Page 4 of 9 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: HAYHURST & ASSOCS Title Co.: Situs Address: PRI CHEE, FL 33470 Seller(s): Seller Address: Buyer(s): STEPHEN Buyer Address: IRIRI CHEE, FL 33470 Florida Deed Transfer Records County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $84,700 Contract Date: 11/12/1999 Document Type: MORTGAGE DEED Refinance: YES Lender: M&I MARSHALL & ISLEY BK Title Co.: BOULEVARD TIRE CO Situs Address: M IICHEE, FL 33470 Seller Address: Buyer(s): Buyer Address: IIII CHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: E 322.5 FT OF S 225.13 FT OF LOXAHATCHEE GROVES Sale Price: $100 Loan Amount: $56,000 Contract Date: Document Type: Lender: FIRST UNION MORTGAGE CORP Title Co.: Situs Address: M UNINC, FL 33470 Seller(s): Seller Address: Buyer(s): Buyer Address: LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $100 Loan Amount: $56,000 https://abcp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=2W4H7DL4PLHTM&p... 8/2/2006 EFTA01693308  Page 5 of 9 Contract Date: 08/07/1998 Document Type: Resale/New RE-SALE Construction: Refinance: YES Lender: Title Co.: Situs Address: 1.11CHEE FL 33470 Seller(s): Seller Address: Buyer(s): Buyer Address: CHEE, FL 33470 Possible Vehicles Registered at Subject's Addresses (7 Records) LOXAHATCHEE, FL 33470 Plate: Lien Holder: BANK OF AMERICA NA Address: PO BOX 2759 JACKSONVILLE, FL 32203 Owner: State: FL Date 07/15/2005 Expire Date: 07/04/2006 Registered: Title: Title Date: 07/15/2005 Title Lien: YES VIN: Color: GRAY Year: 2005 Description: DODGE No VIN Analysis Available Plate: Owner: State: FL Date 01/09/2006 Expire Date: 07/04/2006 Registered: Title: Title Date: 01/09/2006 VIN: Colon. RED Year: 1999 Description: FORD MUSTANG FORD MUSTANG - 3.8L V6 SF1 2-DOOR COUPE Plate: Owner: State: FL https://abcp.choic,epoint.com/at/getreports_xp.asp?styleid=-1&file=2W4H7DL4P1.HTM8cp... 8/2/2006 EFTA01693309  Page 6 of 9 Date 07/06/2005 Expire Date: 07/04/2006 Registered: 006 Title: 84950514 Title Date: 02/04/2002 VIN: Color: BLACK Year: 1997 Description: FORD EXPEDITION FORD EXPEDITION - 5.4L V8 PFI SOHC 16V 4D SPORT UTILITY Plate: Owner: State: FL Date 09/18/2001 Expire Date: 09/08/2002 Registered: Title: Title Date: 02/01/2001 VIN: Color: PURPLE OR PLUM Year: 1999 Description: BMW Z3 2.3 ROADSTER BMW Z3 2.3 ROADSTER - 2.5L L6 SFI 24V DOHC 2-DOOR CONVERTIBLE Plate: Owner: State: FL Date 04/19/2006 Expire Date: 07/04/2007 Registered: Title: Title Date: 04/19/2006 VIN: Color: BLACK Year: 1966 Description: HD No VIN Analysis Available Plate: Owner: State: FL Date 07/19/2004 Expire Date: 07/04/2005 Registered: Title: Title Date: 0W23/2002 VIN: Color: WHITE Year: 1968 Description: FORD No VIN Analysis Available Plate: Owner: State: FL https://abcp.choicepointcom/at/getreports_xp.asp?styleid=-1&file2W4H7DL4PI.HTM&p... 8/2/2006 EFTA01693310  Page 7 of 9 Date 07/19/2004 Expire Date: 07/04/2005 Registered: Title: 0 Title Date: VIN: Year: 1999 Description: HMDE No VIN Analysis Available Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations (6 Records) ***Notice*** Vehicles Rcystucd to Last Name and Subject's Current AddreSS LOXAHATCHEE, FL 33470 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT tri 9 Registered Owner: -.legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 07/04/2007 Vin: Make Model: DODGE RAM TRUCK Decoded Vin: DODGE RAM TRUCK 1500 ST/SLT PICKUP Year: 2005 Origin: USA Cid CC: 346 Base Price: $20,180 Cylinders: 8 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 120.51" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 4318 lbs Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: egal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 07/04/2007 Vin: Make Model: FORD MUSTANG Decoded Vin: FORD MUSTANG COUPE Year: 1999 Origin: USA Cid CC: 232 Base Price: $16,470 Cylinders: 6 Carburator. FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 101.30" Number of Wheels: Number of Drive Wheels: Ship Weight: 3069 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: INC (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 07/04/2007 https://atcp.choicepointeom/at/getreports_xp.asp?styleid=-18cfile=2W4H7DL4P1.11TM&p... 8/2/2006 EFTA01693311  Page 8 of 9 Vin: Make Model: FORD EXPEDITION Decoded Vin: FORD EXPEDITION UTILITY Year: 1997 Origin: USA Cid CC: 330 Base Price: $29,870 Cylinders: 8 Carburetor: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 119.00" Number of Wheels: 4 Number of Drive Wheels: 4 Ship Weight: 4827 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Owner) Mailing Address: c.:.: Registration State: FLORIDA Expiration Date: 07/04/2007 yin: eke Model: HARLEY DAVIDSON FXS Decoded Vin: HARLEY DAVIDSON FXS ROAD/STREET Year: 1982 Origin: USA Cid CC: 1340 Base Price: $6,750 Cylinders: 2 Carburetor: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: 572 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 07/04/2005 Vin: Make Model: FORD MUS Decoded yin: Year 1968 Origin: Cid CC: Base Price: Cylinders: Carburetor: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 07/04/2007 Vin: Make Model: HO Decoded Vin: haps://abcp.ehoicepoint.com/at/getreports xp.asp?styleid=-1&file=2W4H7DL4PI.HTM&p... 8/2/2006 EFTA01693312  Page 9 of 9 Year: 1988 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, Poste Other Social Security Numbers Associated with Subject, Possible Other Records and Names Associated 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 °taboos, Possible Criminal Offenders, Possible Broad County Warrants, Possible Florida Tangible Property, Possible Florida Instance Agents, Possible Florida Unclaimed 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 FM Not 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 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* *BOBWPSS413/06 26186655* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * 0 https://atxp.choicepoint.com/atigetreports_xp.asp?styleid=-1&file=2W4H7DL4P1.HTM&p... 8/2/2006 EFTA01693313 Printing Record.... Page 1 of 1 CHEF. FL 33470-4230 Age -19 DOS - Oates r- ile 0 Phone - Phone ame of 1 oI https://secure.accurint.com/bps/htmliprint_rec.html 8/2/2006 EFTA01693314 • Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to ~, Loxahatc... Page 1 of 2 •TutAMOCO ULTIMATE'. bP AP E TIO ha o tt O 11. 1. O 'PS ) Start: West Palm Beall, FL 33401- 5923, US End: Lo .icie, FL 33470-4230, US Notes: ENTER NOW YOU COULD WIN A TRIP FOR 4 TO ONE OF 5 DESTINATIONS of 2 Directions Distance Total Est. Time: Total Est. Distance: 1: O ca 6: End at Loxaha~13470-4230, US Total Est. Time: Total Est. Distance (4oá Printer aclypsimn d b HP http://www.mapquest.com/directions/main.adp?dorprt&mo=ma&2si=navt&un=m8t1f6=1... 8/8/2006 EFTA01693315 Driving Directions from West Palm Beach, FL to , Loxahatc... Page 2 of 2 West Palm Beach, FL 33401-5923, US Loxahatchee, FL 33470-4230, US All rlahts rweerved Ilse Sublect to UoenSe/Copyriaht 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://vonv.mappest.com/dircctions/main.adp?do=prt&mo=ma&2si=navt&un=m8c1ffi=1... 8/8/2006 EFTA01693316 • 4' from: yeehaw junction, fl to: rlando, FL - Google Maps Page 1 of 2 klIggita Yidt2 Nem Maps gmall mra • 4 Yeehaw Junction Florida Overview Map data ©2007 NAVTEQ TM http://maps.google.corn/maps?f=dal=eneesaddr=yeehaw+junction,+fl&daddr-4650+N+... 5/17/2007 EFTA01693317 from: yeehaw junction, fl to: 4650 N Alafaya Trl # 103, Orlando, FL - Google Maps Page 2 of 2 • • I These directions are for planning purposes only. You may find that construction projects, traffic, or other events may cause road conditions to differ from the map results. Map data (02007 NAVTEQT" http://maps.google.com/maps7d8chl=enticsaddr=yeehaw+junctionci-fl&dadde465(H-N-i-... 5/17/2007 EFTA01693318 . Page 1 of 2 from: yeehaw junction, fl to - Google Maps Mk iD)Wiet Yt2 !Mil Maps Gmall mom • - iiniversity+ofEcentral+florida littp://maps.google.corn/maps?um=1&tab=wl&hl—en&q- 5/17/2007 EFTA01693319 • f from: yeehaw junction, fl to: - Google Maps Page 1 of 2 Wet Images Video eN ws_g Maps ?mall mom • http://mapageogkeorn/maps?umn1ettab--wIlthl=en&q=university+offtentral+florida 5/17/2007 EFTA01693320 4 •• -•••••••••••••••••••••••••••11 Aft •••••••••••••••••••••• TIE fOLUNING REPOIT WAS RUN SY: •• •• •• ISE TELEPIINIC APR. I CAIION IS DESIGNED AS AN MOIST I CAT IVE TON. • • DATA CCNPILED I/NNW, THIS APPLICATION REPRESENTS PROCESSED MR IN/WIN RATHER IMO THE ORIGINAL INFORMAT IN ACOUIRED WHICH MT HE DEEMED THE ORIGINAL EVIDENCE. THE DATA MY ALSO SE A COMPOSITE OF DOOR/IMO, DERIVED FROM VMIOUS SOURCES. DATA MOTES WITHIN THE TELEPHONE APPLICATION SHOULD SE CONFIRMS WITH ORIGINAL EVIDENTIARY DOCURNIS RICH AS PLR REGISTER DATA, Tat RECORDS, •• 9.1 TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, A110 TELEPHONE COMMAT SUESCRIBER DD]R€UTS. •• •••••••• •••••••••••••• -•••••••••••••M•••• -• ••••••••• EFTA01693321 403/21/07 TAPA0000 05:18Fyi DETAIL CALL ACTIVITY PAGE 1 SCREED BV DATE Alp TIME MULTIPLE CRITERIA COMRPACE SECCAOARY MORES: INCLUDE EXCLUDE EFTA01693322  SUSIT I VE/LIRCLASSI TIM ACT 1%11IT RECORDS SORTED DT DATE I TIRE PANS 03/21/07 05.20 NI CALL DURA1ICII NC DATE TIlE TARGET MIME µTER TROM PHONE WISER TO MERE MUER TIPS 011a SENS I T I VE/URCL ASSI ED EFTA01693323 • SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY SECONDS SORTED BY DATE L TIME PAGE 2 01/21/02 OG:20 PR PRONE: CALL OLNIAT ION PLC DATE TINE TARGET PNONE KAMER FRG" SNORE UMBER TO P/OVE NURSER TYPE OtNEP NUMBER SENS!!I VEARICIASSI F I FO EFTA01693324 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: Time: 8:47:53 Incident Report Program: No (Continued.) House with M approximately eight months ago and sat in the kitchen wit!!!!MTITTchef but nothing hap n d. 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 t ea ith me again to telephone me. IIV and I thanked Mrs. for her time and left the area. t illi tated she would ask er again after as to what happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. and I then attempted con at lill n xahat We met with s a ed was r daughter. was at the We ng as tonime. We explained the ongoing investigation and felt the may have additional information as we had information that shad 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 app :05 am, had retrieved a voice mail message from . She s ate s e had spoken with her daughter and matron as to what occurred at Jeff s house. I contacted who stated her daughter was in the shower at the moment an• wou traveling back to Orlando to attend College. I informe I would be en route home in Det. I drove to the home and met and . During a sw atement, state she was taken to the house by . She was o she could make money working fo f. e was o d she would have to provide a massage to Jeff. stated irr arrival to the house she was brought to the kite en area by They met with ouse 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 during the massage. She stated sometime during the age Epstein grabbed her buttocks and pulled her close to him. said she was wierded out by the incident involving Jeff. At t e conclusion e massage, she was paid $200.00 for the massage. I asked if she has an al training in massages to which she replied no. I asked her if received any monies for taking her to perform the ma sa e. stated a eceived money for t re. state she went wit and another girl, ,s house once. state she w•• d i en wit , while we...len upstairs by stated she on y •i the massage once, as she was wierded out by the whole experience. At the conclusion of the interview and the t lias stopped, I was informed that Ill, had attempted to reach via cell phone. A voice mail message on October 4, i at 10:59 am, revealed a female voice who identified • herself as who requested her to call her back reference the EFTA01693325 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 31 Time: 8:47:53 Incident Report . Program: > No 1-05-000368 (Continued) police questioning. This voice mail message was recorded onto a micro • cassette. rovided the incoming telephone number as stated she inadvertently told about rp oice investigation call had because e er to to her about how she just received a rent from Jeff Epstein. had called her to tell her that she was giverarsatal—carra-2945 Silver Nissan Sentra, to utilize to visit family and visit Jeff. Easked her what wasgoing on at the house that the police would e as ing questions. stated then called Jeff and and asked what was going on reference t e ongoing police investigation. According to has since then been tr in to contact her to ask about the po ice questions. . I instructed not to contact and do not providesix more information to as she would note y Jeff Epstein and III. what was transpiring. as-- Investigation Continues... **************************** N A R R A T I V E 8*************************** 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 pu s reference conducting a criminal investigation involving Jef rey Epstein. I was advised that Epstein was possibly engaging in sexual contact with 0 young females. On March 30, 2005, I made contact with Town of Palm Beach Sanitation Office Supervisor Tony Higgins and requested trash pulls for 358 El Brillo Way to begin 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 collect the trashbags from Epstein's propert an ace ime ts into an empty sanitation truck. I followed to a nearby area, were he turned over seventeen white plastic tras 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 Exchan e addressed to , Jeffrey E. Epstein notepaper with an important messa e note a er addressed to J.E date 03 29 05 at 8:15 p.m. reference , U.S Airways boarding pass copy for passenger, Montgomery County, Ma land Health Department food service ID for and Ghislaine Maxwell notepaper wit names and p one numbers. P otoco ies of the trash collected were attached with the supplement. was advised of the contents that were collected for evi entiary va ue. • EFTA01693326 swww.myspace.coa Page 1 of 2 •felp I SignUp MySpeotscom I Hoene me web @ airspace 0 a -7 ' a Atte still /er 1 Class:flees Horne I browse I Search I !mate I Film I Mail I Slog I Favorites I Forum I Groups I Events I Videos I Muss I Comedy I This profile is set to private. This user must add you as a friend to see his/her profile. --*Erceakin hearts since 1ber Female 19 years obi Orlando, FLORIDA United States PALM BEACH POLICE DEPARTMENT www.palmbeachpolice.com Last Login: 10/2/2006 Contacting IMM OW send Message &Fens's' to Friend In any Emornency Polke • fire • Medical Call 9-1-1 a Add toFeercb a me F {nage: Non-Emergency (561) 838-5454 TIPS Line (561) 835-4738 Lfh Indent Message co gawk lieu hup://profile.myspace.corniindex.cfm?fuseaction-userviewProfile&friendID 10/3/2006 EFTA01693327 wn.myspace.corn i Page 2 of 2 I gib, AM to Oink* Rank User RILQA I f64 I IVIDI. I RORACY I Saler Thit I CROUiriblal&M I fltikark Inaporonnetn rontock I amigo I &imam I Mysoace Internatnnal ee003-2006 MYSPOCCCOCILMRVOIROW40. httpl/profile.myspace.corn/index.cfm?fuseaction•rusenviewProfile&friendID 10/3/2006 EFTA01693328 F 1•K‘i S PACE Curter 4 PeivATE EFTA01693329 www•IllYsPameta