EFTA01693698.pdf

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 48 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 Continued) who were taken to Epstein s house to provide massages. further stated she had been to the house approximate) 4 or 5 times in iiiiiigt ear. She accompanied III!! with the 14-year- victim, an ET!!!!metegrswere taken over, they were previously told t ey would have to provide a massage, possibly naked. It was also told that should Epstein require them to do anything extra and the were not comfortable just to tell him and he would stop. stated Ilill received $200.00 for each girl she brought over to massage t Epstein. When I asked which girl appeared to be the youngest, she replied, the victim, as she stated she was fifteen years old at the most; she looked really young. II further stated each time she went to the house, she sat in the tc en and waited with until the massage was over. She further stated that the cook would make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the home. stated there were a lot of naked girls in photographs thrlirl ithe house. The interview was concluded and the. tape was turned into evidence. Investigation Continues.. ****************************NARRATI v E 17 ************************** IN Reported By: 11/10/05 Entered By.: 11/10/05 Det. and I attempted contact with in Royal Palm Beach. eft my business card at her fron oor. returned my call and arranged a meeting with me at the a m each 11.11 arrived Police Department for November 8, 2005. At approximately 2:00pm, at the Palm Beach Police Department. She was brought .interview room and the door was closed for privacy. She was told that I appreciated her coming to the police station for questioning regarding an on going investigation. She was told that I was investigating a crime involving Jeffrey Epstein and knew, based on the investigation, that she had encounters with him in the past. During a sworn taped statement, stated she had met Epstein a roximatel twoiirs ago. Sheillilirst introduced to Epstein by approached her about working for Epstein and prove in a massage to him for $200.00. The arrangements were made and as could not take her the day the arran ements were made took also attended an was familiar with Epstein. illti recalled she was brought there and entered through the back l! door. She had met with an assistant assistant and another brought her upstairs as she observed several phMis oirnaked females throughout the house. stated E stein came in the room, wearing only a towel, and l ig illi the table. stated he picked out the oils he wanted her to use and requeste s e remove her clothing to provide the massage. stated that on the first massage she provided she did not riellilier EFTA01693698 _______________________________________________________________________________ Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 49 Time: 8:47:53 Incident Report Program: CMS301L _____________ 7 ----------------------------------------------------------------- Case No • 1-05-000368 (Continued) clothing. stated she had returned sever 1 times after that. Each time s e re urned more things happened. stated that the same thing would happen. Epstein would walk into t e master bedroom/bathroom area wearin only a towel. He would masturbate as she provided a massage. stated she was unsure if he climaxed as he masturbated under t e towel. Additionally she never looked blow his waist. She claimed that Epstein would convince her to remove her clothes. She eventuall removed her clothes and sta ed in her thon anties. On occasion ■ Every ime e prov •e• a massage •e wo • mastur t a e• she has no formal training in providing a massage. stated a e brought two females during her visits to rovide massa es. stated she brou ht a irl named and from statedserece ve 200.00 for ea g r se roug . dditiona y, was given $200.00 for taking her in the very beginning. The interview was concluded and the tape was placed into evidence. Investigation continues... ****************************NARRA ************************** . Reported By: 11/13/05 Entered By.: 11/14/05 On 8, 2005, I made tel e contact with I Illn. W/F, at her residence. responded to t e police station or aninterview reference an ongoing investigation. At approximately 2:30 pm, she arrived at the Palm Beach Police Station and was brought into the interview room for the interview. The door was closed for privacy and she was told that I appreciiiiiiher cooperation in this case. During a sworn taped statement, stated she had met Jeffrey Epstein approximate) one yeiiiigo. She was approached by a subject known to her as had asked her if she wanted to make money providin mas es n. had heard that several girls from were doin this an making money. She agree an was to en to t e house by had introduced her to and Epstein and brought her upstairs to a master bedroom and Masirlathroom where a massage table was prepared and the proper oils were taken out. left the room and waited downstairs for stated Epstein entered the room wearing a towel and she prov ed a massage wearing only her thong panties. advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxed; once that occurred the massage was over. She felt the whole situation was weird but she advised she was paid $200.00 for providing the massage. She also stated Hall received $200.00 for bring to Epstein. stated she had one a total of 15 times to his residence to provide a massage an EFTA01693699  ••••~••••7~......«..~.~•••• ••• •• •• THE gatoum Bison' MS »I BY: •• •• •• •• •• TIE TELEHHout ANN:clams IS Desicmca AS M INNAsTIGATIve. !col— DATA ostO:BIG TIABJ:it Pus ApPticATIOM REPRESENTS PROCESSED FoknA:tal RAILER tau ISE ORIGINAL INFCRMATINs AC TRED NHICI MAT ale IN DUNRO cmislIAL EVIDENCE. PIE DATA HAT ALSO BE A [WOMB •• OF INFOINATIOI DESIYED FEN ORION SCURCES. DATA STORED LUTON Ir• •• INE rELEPINIE APPLICATICE SSOULD BE COIF MOND BIM OSIGINAL EVIDENTIARY DOCUMENTS SKI AS PEN REGISTER DATA, SOU RECORDS, *. •• TRAP AM TIME RECORDS, TOE EDITS. AIRBET, SORT, NO •• TELEPLAGE COCHAIIT SIlasaiour eccumeins. 11111.••••••• ••• •• • • • .11••• ••• 1.11.**HI /AMA •• * re,» *Stilt HIP.IIMO• OA • •-• ••••••IPOMMIIII********* *•• • Mi tt ire • • • • 4•IMIPOINN .11 • • ••• EFTA01693700 08/06/07 'APAR= 12:06 PR DETAIL CALL ACTIVITY PACE =TO RY DATE MG 115E MJLTIPLE CRITERIA COVERPAGC SCGOCOAT PLANES: I IV LDE CELLO( EFTA01693701  5015111VE/LIICIAISI 112: TAPSAKO ACTIVITY REOTSS SORTED DY DATE t TOE PAC 1 .0606/07 12036 EN NOM: CALL DIWAT ICI AEC DATE TARGET PiCRT rAIHR RON PUCE ODER TO PEW WIND TYPE 0110E ISMER 07/10/04 16:10:00 EDI 00:01:00 TOLL 07/15/04 12:20:00 EDT 00:02:00 TOLL D7/15/04 18:02:00 EDT 00:01:00 TOLL 07/22/04 21:51:00 EDT 00:01:00 TOLL 07/25/06 12:39:00 EDT (03011:00 TOLL A/45g 13:35:00 TOT 00:01:00 TOLL . 09:1600 EDT 00:01:00 TOU. 10/03/04 14:40:00 EDT 03,01,00 TOLL 10/09/04 14:41:00 EDT 00:02:00 TOLL 10/03/04 14:46:00 CDT 00:01:00 TOLL 10/03/06 21:28:00 EDT 00:03:00 TOLL 10/30/06 09:23:00 TOT 40.01:00 TOLL 11/02/04 21:52:00 EST 00:02:00 TOLL 11/09/04 21:54:40 EST 00:03:00 TOLL 11/10/04 21:30:00 EST 00:01:00 TOLL 11/11/04 11:44:00 EST 00:01:00 TOLL 11/12/04 15:0400 EST 00:01:00 TOLL 11/15104 15:25:01 EST 00:01:00 Tou 11/19/04 12:05:110 EST 00:01:00 TOLL 11/19/44 12:13:03 EST 00:01:00 TOLL 12/00/04 16:25:00 EST 00:01:00 TOLL 01/07/04 15,1810) EST 00:01:00 TOLL 01/08/05 12:43:00 00:01:03 TOLL 01/24/05 15:09:03 EST 00:02:00 TOLL 00/05/05 09:21:00 EST 00:01:00 TOLL 02.02/0 14:52:00 tor 00:03:00 TOLL 45/29/05 14:52:00 EST 00:01:00 TOLL 06/10/05 10:16:00 101 00:01:00 TOLL 06/30/05 15:11030 EOT 00:01:00 TOLL 01/02/95 11:54:00 WI 00:01:00 TOIL 02/24/05 09:30:03 EDT 00:01:00 TOLL 08/05/05 11:40:00 EDT 00:01:00 TOLL 06/113/05 20:23:00 00:02:00 TOLL 10/02/05 11:40:00 EDT 00:02:00 TOLL 10/02/05 16:33:00 EDT 00:01:00 TOLL 10/03/05 02:5220) EDT 00:0240 TOLL 10/03/05 036500 EDT 00:01:00 TOLL I0/01/05 ioloazto EDT 00:02:00 TOLL SEISITIYI/UNTJASSIFIED EFTA01693702 -1O8062 - EFTA01693703  MUG(Rev. 441-03) File Number OCgO (621,4 /31 Field Office Acquiring Evidence P RC a a. Serial # of Originating Document Date Received r I to v c From (Name of Conuibudeddengewte) (Addis.) By Pr To Be Returned 0 Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 yes Oar — Federal Taxpayer Infonnation (FIT) 0 Yes SIC Title: • Reference: (Condi=icadon EAclosids Matadi) Description: 0 Original notes re interview of o A- I\ CO:---(2I te--- 6 Y1 EFTA01693704 EFTA01693705 5L-cris(-eg'•al EFTA01693706 goy gsk EFTA01693707 Person Search Page 1 of 2 24/7 Search and Technical Assistance 1.800.543.6862 Main Monti I My Account I EMI I Contactits I 1.0g_aut People Businesses Assets Licenses Phones Coins Last Name First Name Middle Name SSN R Street Address City State Zip County Radius Phone DOB Age Range ❑ Search for other possible name spellings ID Include Bankruptcies Output Type: $ Formatted HTML r Cut and Paste / Printer Friendly Text (No Reports) Important: The Public Records and oommetclaty available data sources used In this system have errors. 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Law Enforcement Report Law Enforcement Report Report Legend: Date: 07/02/07 - Shared Address D Deceased Report processed by: • Probable Current Address FBI-LS PRIII IMPU M Main Phone Subject Information: Name: Date of Birth Age: 19 SSN: tocx-ac-xxict issued in FLORIDA between 01/0111990 and 12131/1990 View All SSN Sources Names AS • ed With Subject: View NI Name Venetians Sources Age: - XX-XXXX ssuen FLORIDA between 01/01/1990 and 12/31/1990 Ae: tosbxx-xucoissue InFLORIDA F between 01/01/1990 and 12/31/1990 Others Associated With Subjects SSN: (DOES NOT us mei a any type of fraud or deception) Age: mcc-tcoocccossu in FLORIDA between 01/01/1990 and 12/31/1990 bomprenensive Report summary: Names Associated With Subject 2 Found Others Associated With Subjects SSN 1 Found 9 Possible Criminal Records 1Found O Sexual Offenses None Found m Driver's License 3 Found a Motor Vehicles Registered None Found 4 Florida Aromnnts None Found s Concealed Weapons Permit None Found f2O People at Work None Found ig Professbnal Licenses None Found *FAA Certifications None Found + FAA Aircrafts None Found None Found Intps://securc.accurint.comiapp/bps/repoli 7/2/2007 EFTA01693710 4r- • . Law Enforcement Report Paget of22 .4 0 Watercraft ig Voter Registration None Found E:a t, Hunting/Fishing Permit None Found 4 Bankruptcies None Found Er, Uens and Judgments None Found a: UCC FlIkigs None Found ucc etia Possible Properties Owned None Found M Possible Associates None Found O Possibe Relatives 1st Degree -1 Found 2nd Degree - 9 Found 3rd Degree -23 Found ti t Neighbors let Neighborhood - 8 Found 2nd Neighborhood -1 Found 3rd Neighborhood - 5 Found 4th Neighborhood - 5 Found Address Summary: Vie.v AU Address Variation Sources Address County Dates Maps Illi l DEERFIELD BEACH FL 33442- BROWARD Nov 2035 - Jun 2007 Map '.:_5 I PALM BEACH FL 33415-5870 PALM BEACH Oct 2006 Map NEST PALM BEACH FL 33409- PALM BEACH Nov 2035 - Sep 2006 Map REENACRES FL 33463-2027 PALM BEACH Apr 2004 - Apr 2005 Map Previous And Non-Verified Address(es): Mown Address Variation Sources DEERFIELD BEACH FL 33442-7974, BROWARD COUNTY (Nov 2005 - Jun 2007) rests: Neig 00. . • i Census) Average Age: 47 Median Household Income: $39.987 Medial Owner Occupied Home Value: $123,100 Average Years of Education: 14 MUM WEST PALM BEACH FL 33415-5870, PALM BEACH COUNTY (Cct 2006) !Ile (2000 Census) Average Age: 29 Median Household Income: $31.055 Median Owner Occupied Home Value: $56,600 Average Years of Education: 12 WEST PALM BEACH FL 33409-2762, PALM BEACH COUNTY (Nov 2005 - Sep 2006) Prope wnership Information for this Address Property: Book Page - mil Parcel Number - Name Owner 1 - Address PALM BEACH FL 33409.7762. PALM BEACH COUNTY Owner's rasa- WEST PALM. BEACH FL 33409-2762, PALM BEACH COUNTY Land Usage • CONDOMINIUM Sale Date *09/05/2036 Sale Price • 8158 900 ■ Name of Seller - Lender Name - Neighborhood Profile ( ensue https://secure.accurinicom/app/bps/report 7/2/2007 EFTA01693711 Law Enforcement Report Page 3 of 22 Average Age: 38 Median Household Income: 537,004 Median Owner Occupied Home Value. $01,000 Average Years of Education: 14 GREENACRES FL 33483-2027, PALM BEACH COUNTY (Apr 2004 - Apr 2005) urrei .I..at Address: Neighborhood PoodP rofile (2000 Census) Average Age: 32 Median Household Interne: $44,432 Median Owner Occupied Home Value: $61,300 Average Years of Educaron: 11 CP Possible Criminal Records: Florida Court Name: SSN: xxxaach= Aliases: State of er r brite COB: Race: MEXICAN Sex: Female Offenses: Offense 81 Case onm vi Component: Offense Date: Arrest Date: Arrest Statute: OVING TRAFFIC VIOL Most LeveUDegree: Misdemeanor Court Description: PALM BEACH COUNTY COURT Court Case Number Court Plea: PLEA Cowl Stan. to: NONMOVING TRAFFIC VIOL Cowl Disposition: ADJUDICATION WITHHELD Court Disposition Date: Court Costs: 540.00 Court lave/Degree: Misdemeanor Sentence Date Sentence Jet: Probation: Suspended Time: Court Activity: (NONE FOUND] Sexual Offenses: (None Found] re Drivers License Information: Name: DL Num err State: Florida License Addres DEERFIELD BEACH FL 334424445, BROWARD COUNTY DOB: Sex: Female Race: METE Expiration Datil. Issue Date: 10/1 Licenselie: Identification Card Height: Name: DL Num aicoc-iooc-xx-tom-x State: Florida Licens Addt : WEST PALM BEACH FL 33409-2762, PALM BEACH COUNTY DOB: Sex: ema e https:Thecure.accurint.comiapp/bps/report 7/2/2007 EFTA01693712 Law Enforcement Report Page 4 of 22 Race: WHITE Expira€on Date: M.009 Issue Date: 10/14/2005 Licenser e: Identification Card Height Namet:al l DLN en zucc4ccenwocx-x State: Floods License Address: WEST PALM BEACH FL 33415-5870, PALM BEACH COUNTY DOB:p Sex: Race: WHITE ExpiraUon Date: 012 Issue Date: 10/2 0 Llcensese: Non-Commercial - Regular Operator License Heisht: GI, Motor Vehicles Registered To Subject: [None Found] 4 Florida Accidents: [None Found] tn Concealed Weapons Permit: [None Found] lk People at Work: (None Found] C4 [None Professional License(s): Found] weFAA Certifications: [None Found] + FM Aircrafts: None Found] Mg Watercraft: (None Found] E(None Voter Registration: Found] *Hunting/Fishing Permit: [None Found] Bankruptcies: [None Fond] a' Liens and Judgments: None Found] UCC Filings: (Nona Found] https://ten1re.accurint.com/app/bpthcyoat 7/2/2007 EFTA01693713 Law Enforcement Report Page 5 of 22 A Possible Properties Owned by Subject: (None Found] (14 Possible Associates: [None Fond( CI' Possible Relative Summary: fakk on name to Ink to mote details within this report - No Charge) https://secure.accurint.corn/app/bps/report 7:12007 EFTA01693714  w Enlaw:amen: Report Page 6 of 22 U Possible Relatives: Age: xxx-xx-mxx Issued In RHODE ISLAND between 01101/1975 and 12/31/1976 Names Associated with Relative: Age: Age: ox•ss-ozcs issu I RHODE ISLAND between 01/01/1976 and 12/31/1976 D09: : 45 xxx-xz-coot issua RHODE ISLAND between 01/01/1984 and 12/31/1987 DOS: Age: 45 https://secure.accurint.conVapp/bps/report 7/2/2007 EFTA01693715 , Law Enforcement Report Page 7 of 22 mix-xxvocia Issued in RHODE ISLAND between 018)111975 and 12/31/1976 Milli IM DOB: red In Rflr p uigiDOB:11MAge: 45 Age: 46 ND between 01/01/1975 and 12/31/1976 -v000a In RHODE ISLAND between 01/01/1975 and 12/31/1978 DOB: Age: 45 Ka-coicca issueETC RHODE ISLAND between 01/01/1984 and 12/31/1987 DOB:IM Ago: 45 icor-cocoa tss eu- l -n RHODE ISLAND between 01/01/1975 and 12/3111976 Age: rcviousnd Non-Verified Address(es): REENACRES FL 33483.2027, PALM BEACH COUNTY (Aug 2003 - May 2007) it .11esmiMiltdress: ur limIM PALM BEACH GARDENS FL 33418-5750, PALM BEACH COUNTY (Mar 2007 • May 20 WEST PALM BEACH FL 33415-9117, PALM BEACH COUNTY (Aug 1996 -Aug 2005) M itwa•IIMIPH a Address: RES FL 334634714, PALM BEACH COUNTY (Aug 1996 - Jul 2005) wren Residents es at Address: VEST PALM BEACH FL 33415-3835, PALM BEACH COUNTY (Nov 2002 - May 2035) urren asidents at Address: ST PALM BEACH FL 33415-6978, PALM BEACH COUNTY (Jun 2003) 33461-5038, PALM BEACH COUNTY (Jul 1967 - May 2003) sidonts at Address: 61-5038, PALM BEACH COUNTY (Sep 1999) wren esidents at Address: EMLENTON PA 16373, VENANGO COUNTY (Apr 1999) iM MI ur i IIM esients at Address: BROOKSVILLE FL 346014143, HERNANDO COUNTY (Nov 1990 • Current Residents at Address: Possible Relative: 008: Age: 38 noc-xx-xxxc issued in -4" i i LANID between 01/01/1979 and 12/31/1980 Names Associated with Relative: M it t sued,n0MitAtI3 3` between 01/01/1979 and 12/31/1980 xx Kea issuelinaSL A ' 31 NO between 01/01/1979 and 12/31/1980 )ca-xaccraxIssueleirlitA3N8D between 01/01/1979 and 12/31/1980 DOB iceaviccormednifi llst eiNgs between 01/01/1979 and 12/31/1980 ia-a•ac-roexssuedlillIDAt between 01/01/1990 and 12/31/1990 008: M ililMicorMued between e 01/01/1979 and 12/31/1980 DOB Ape38 itc(-XXWXXX awed in RAIIIIIRD beteen 018)1/1979 and 12/31/1980 D013:age: 38 /coca-mei issued ir ..AND between 01101/1979 and 12/31/1980 00/8I Age: 38 =CC issued in-FLORIDA between 01/01/1990 and 12/31/1990 https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01693716 Law Enforcement Report Page 8 of 22 • xscoc .IIMM A96: 38 IFIND between 01101/1979 and 12/31/1080 Age: 39 uc sue n DE ISLAND between 01/01/1979 and 12/31/1980 Age: 38 x.co moix ISLAND between 01/01/1979 and 12/31/1980 Age: 36 xxx-wouc< issue n IDA between 01/01/1990 and 12/31/1990 Previous And Non-Verified Address(es): BARNEGAT NJ 08005.2041, OCEAN COUNTY (Jul 2005 - May 2007) urren sac en et Address: Ma urren .SPRING r HILL FL 34606-3025, HERNANDO COUNTY (Apr 1996 - Sep 2005) es ants at Address: .1.9. SPRING HILL FL 34609-1426. HERNANDO COUNTY (Apr 1987 • Dec 2004) 14 1 at Address: ” I IIIRSVILLE FL 32780-3414, BREVARD COUNTY (Nov 1992 - Jul 1995) urrenIResidents at Address: . TITUSVILLE FL W80-8572, BREVARD COUNTY (Feb 1987 -Apr 1995) ...ARM at Address: , TITUSVILLE FL 32780-5443. BREVARD COUNTY (Feb 1987 - Jan 1993) CHICAGO IL 608085a12, COOK COUNTY (Mar 1988 - Dec 1991) urren es ents at Address: Curren cones eta at tsa ross: TITusviLLE FL 32780-7T/2, BREVARD COUNTY (Dec 1990) M i lM urre irlins at Address: ILL FL 34608-3717, HERNANDO COUNTY (Nov 1990 - Dec 1990) HILL FL 34811-8318, HERNANDO COUNTY (Dec 1989 -Dee 1990) Possible Relative: 1 1.1Age: 44 woom-xxxx osu between 01/01/1972 and 12/31/1973 Names Associated with Relative: Age: 44 i xxxoc osoi lliFir AND between 01/01/1979 and 12/31/1980 Age: 44 xecox.vocc ft n 01/01/1972 and 12/31/1973 in. IP Age: 44 between 01/01/1972 and 12/31/1973 Age: 44 iciot->o xxxx ssuri• in 7ENVY0iiRK between 01/01/1972 and 12/31/1973 Previous And Non-Verified Address(es): BARNEGAT NJ 08005-2041, OCEAN COUNTY (Jul 2005 - May 2007) .1 ”un 1. 1 ,Pat Address: AP urren Cu " NG HILL FL 34608-3025. HERNANDO COUNTY (May 1997 - Sep 2005) es ants at Address: AUGUSTA SC 29841-5015. AIKEN COUNTY (Jul 1999 - Sep 1999) HNSTON SC 29832-1133, EDGEFIELD COUNTY (May 1999) https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01693717 Law Enforcement Report ' Page 9 of 22 mmik siNELL FL 33513. SUMTER COUNTY (Ott 1998 - Jan 1999) SPRING HILL FL 34609-1426, HERNANDO COUNTY (Jan 1990 - Jan 1999) urran e en at Address: SPRING HILL FL 34811-6316, HERNANDO COUNTY (Jan 1080 - Apr 1993) . TITUSVILLE FL 32780-3414, BREVARD COUNTY (Sep 1992 - Mar 1993) urren esidents at Address: TITUSVILLE FL 32780 6572, BREVARD COUNTY (Oct 1990 - Dec 1991) current Res en at Address: TITUSVILLE FL 32780-7772. BREVARD COUNTY (Dec 1990) current Res/ en at Address: Age: 50 li xxe xxxx lls.Asu in lli ORK between 01/01/1957 and 12/31/1969 in Ape: Names Associated with Relative: 51 OW between 01/01/1967 and 12/31/1969 Age: 50 mx-xxxxx issued in wean 01/01/1967 and 12/31/1909 Age: 50 l xxx->c rxicxissu i.la n K between 01/01/1967 and 12/31/1969 Age: 50 )0cmco )xo i lligN in RK between 01/01/1967 and 12/31/1969 Active Addross(os): SPRING HILL FL 34609-1425, HERNANDO COUNTY Gan 1999 - May 2007) Curront Residents at Address: Previous And Non-Verified Address(es): SPRING HILL FL 34809-1426. HERNANDO COUNTY (Sep 1999) SAINT PETERSBURG FL 33701.1738, PINELLAS COUNTY (Doe 1995 - Jan 1999) TREASURE ISLAND Ft. 33706-5100. PINELLAS COUNTY (Sep 1998) BROOKSVILLE FL 34613-5917, HERNANDO COUNTY (Sep 1998) SAINT PETERSBURG FL 33701-2047, PINELLAS COUNTY (Dee 1988 - an 1996) SAINT PETERSBURG FL 33709-5714, PINELLAS COUNTY (Apr 1985 - May 1996) Current Residents at Address: , MERRICK NY 11568-2943, NASSAU COUNTY an 1990 - Fob 1990) SAINT PETERSBURG FL 33702-3647, PINELLAS COUNTY (Dec 1988) urre es ents al Address: ISIETERSBURG FL 33716-2906, PINEU.AS COUNTY (Apr 1987) Age: Miieviot .. .Non -Verified Addross(es): CHICAGO IL 60608-6212. COOK COUNTY (May 1988 - Dec 1990) IM LI M IM n I ts at Address: Curren tones: a a rose: https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01693718 Law Enforcement Report Page ( 0 of 22 Age: c rve rose es : PRING HILL FL 34609-1425. HERNANDO COUNTY (Aug 1987 - Dec 1990) "Mil Address: M ilre.c.nd Non-Verified : Address(os): CHICAGO IL 60608-6212. COOK COUNTY (Mar 1988) Current Residents at Address: Curren on : Age: xn-m-)09ot issued in RHODE ISLAND between 01/01/1984 and 12/31/1981 Previous And Non-Vertfied Address(es): uln IP SPRING HILL FL 34606-3025, HERNANDO COUNTY (Jan 2002 - Aug 2005) tt esI nts at Address: IMI revica .pn iel t... r Age: 15 Mt .1 1 SPRING HILL Ft. 34606-3025, HERNANDO COUNTY (Jul 2004) ents at Address: Age: 17 IM Irevgn...1 on- erM ir.enn li34 : SPRING HILL FL 466-5/195, HERNANDO COUNTY (Jul 2004) Current Residents at Address: Age: occ-xx-xxxx issued In RHODE ISLAND between 01/01/1979 and 12/31fl 980 Previous And Non-Verified Address(es): PRING HILL FL 341306-3025, HERNANDO COUNTY (Jun 2003 - Sep 2005) ii.urre.IIM ISts at Address: Age: 54 i >cooc l.sB IIIIIIIMIP between 01/01/1967 and 12/31/1969 Active Addross(es): LAKE WORTH FL 33481-1717. PALM BEACH COUNTY (Mar 2002 - May 2007) urron es ens at Address: ProviouslliMilgress(es): WEST PALM BEACH FL 334174035, PALM BEACH COUNTY (Oct 1995 - Jul 2003) Current Residents at Address: ENBENTON PA 16373, VENANGO COUNTY (Apr 1999) •urnai•Wents at Address: WORTH FL 33467-6544, PALM BEACH COUNTY (Nov 1987 - Mar 1999) urrontResidents at Address: CRANSTON RI 02905-4214, PROVIDENCE COUNTY (Jun 1993 - May 1998) I. l Mt urr grits at Address: https://secure.accurintcom/app/bps/report 7/2/2007 EFTA01693719 Law Enforcement Report Page 11 of 22 . t FL 33466.6541, PALM BEACH COUNTY (Sep 1996 - Jan 1997) CRANSTON RI 02905.3904, PROVIDENCE COUNTY (Apr 1995) urren es ens rein: EST KINGSTON RI 02892-1923, WASHINGTON COUNTY (Nov 1987 - Dec 1992) urrenResidents at Address: WEST KINGSTON RI 02892-0364. WASHINGTON COUNTY (Feb 1092) Possible Relative: Age: 46% ice tzem 1e n SLAND between 01/01/1977 and 12/31/1979 Names Assoc