EFTA02690821.pdf

ENT Page: 1 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTM Program: CMS30/L Time: 12:27:03 Citation Tracking Report Case Number . Issued By . . : Entry Employee : Zone/Division : District . . . Street Name . Last Name . . Street Number : City Birth Date Lic No. - FL Race White • Female ********** V E H ICLE INFO gmATIoN # ********************* Case Number . : 1-02-009702 License Number : Vehicle Year . Make • PONTIAC Style TWO DOOR Color - Top : White Color - Bottom : White V I O LATION INFORMATION # 1 Case Number . : 1-02-009702 n Citatio Number: 9702BOE5 Statute/Ordin : 316.189 7,777 NA END OF REPORT * * * * * * * * * * * * * * * * * EXHIBIT EFTA R1 02031808 EFTA02690821  ENS2 02/07/07 4541 SHERIFF' S OFFICE PAGE PALM SEACH C OUNTY NO. 02075321 REPORT CASE 0 F F ENSE DISPOSITION: ZULU DIVISION: ROAD PATROL CIVIL MATTER CODE: 9566 DATE: 06/02/02 SUNDAY ZONE: A81 GRID: 3C21 DEPUTY ID.: 6933 ASSIST: TIME D 2148 A 2159 C 2249 OCCURRED BETWEEN DATE: 06/02/02 , 2148 HOURS AND DATE: , 0000 HOURS 7 ' NO. OFFENSES: 00 NO. OFFENDERS: 00 NO. VEX. STOLEN: 0 NO. PREM. ENTERED: 0 LOCATION: NO. VICTIMS: 00 NO. ARRESTED: 0 FORCED ENTRY: 0 OTHER SEX: M PACE W HT: 509 WT: :65 HR: BROWN EYE: HAZEL RESIDENTIAL ADDRESS: HOME PHONE: BUSINESS PHONE: OTHER F RACE! W HT: 504 WT: 120 HR: BLACK EYE: BLUE RESIDENTIAL ADDRESS: CT HOME PHONE: BUS:NESS PHONE: OTHER SEX: F RACE: W HT: 504 WT: 108 HR: BLOND EYE: BLUE RESIDENTIAL ADDRESS: RPB HOME PHONE: BUSINESS PHONE: COMPLAINANT SEX: M RACE. W HT: 510 WT: 150 HR: BROWN EYE: BROWN RESIDENTIAL ADDRESS: HOME PHONE: BUSINESS PHONE: ON JUNE 2 2002 AT 2148 HOURS, I WAS DISPATCHED TO IN REFERENCE TO A REPORT OF A CIVIL DISPUTE. UPON ARRIVAL, I MET WITH WHITE FEMALE AND WHITE MALE, WHO WERE STANDING AT THE END OF THE DRIVEWAY ACCESS TO THE PROPERTY. THERE WAS A PILE OF PERSONAL EFFECTS (I.E. A LAMP, CLOTHING AND OTHER MISC ITEMS) NEXT TO THEM. EXPLAINED THAT THEY HAD BEEN LIVING AT THE RESIDENCE FOR APPRO- XIMAIMO MONTHS AND THAT THEY HAD MADE AN AGREEMENT WITH THE LANDLORD TO VACANT THE PROPERTY AS OF 060102. SHE CONCLUDED BY STATING THEY HAD TRANS- PORTED ONE WADED OF THEIR BELONGINGS AND HAD RETURNED FOR THE REMAINING ITEMS WHEN THEY FOUND THEM AT THE END OF THE DRIVEWAY IN DAMAGE CONDITION. ADDITIONALLY, THEY HAD LEFT A MATTRESS THAT WAS NOW BURNING ON THE PROPERTY. I WENT OUT TO THE PROPERTY AND MADE CONTACT WITH T RD, A WHITE MALE, STATED THAT PRIOR fi'01 /II8rlACESTATEMENTS SUCH AS "YOU CAN KEEP THE REST YOU BASTARD:. THIS STATEMENT AS WELL AS OTHERS WERE WITNESS BY EXHIBIT CX EFTA_R1_02031809 EFTA02690822 4541 02/07/07 EN82 PALM BEACH COUNTY SHERIFF' S OFFICE PAGE 2 OFFENSE REPORT CASE NO. 02075321 WHtTE FEMALE. STATED THAT THERE WAS A SUBSTANTIAL AMOUNT )F T:MR SINCE THEIR DEPARTURE FROM HE FELT THAT THEY HAD DISCARDED THE ITEMS SO HE PLACED THEM OUT FOR TRASH P:CKUP. HE ALSO STATED THAT THE MATTRESS WAS COVERED IN CAT URINE SO HE BURNED IT FOR SANITARY PURPOSES. ALL PARTIES WERE ADVISED THAT AN INFORMATION REPORT WILL BE COMPLETED IN REGARD TO THE INCIDENT AND EXPLANATION OF CIVIL REMEDIES WERE GIVEN. IT SHOULD NE. NOTED THATIMMOMPRIOR TO LEAVING ADVISED ME THAT SHE WOULD PROVIDE ME WITH A LIST OF DAMAGE AND/OR RUIN ITEMS AS SOON AS POSSIBLE. D/S J. WIKSE/ID 6933/TRANS: 060502/RH :Ma: 060302/14:E HRS. EFTA_R1_02031810 EFTA02690823  ROYAL PALM BEACH POLICE DEPARTMENT Page: Date: 2/07/07 Program: CMS301L Time: 12:27:05 Offense Report Day Of Week . : Friday Report Date . : 8/03/01 23:43 Occur From Date: 8/03/01 20:00 Occur To Date : 8/03/01 23:42 Dept Class . . : EF L Street Number : City Zone/division : Zone Two (2) (So of Okee/E thr Wil) Location Type : APARTMENT CONDO Case Status . : OPEN / NOT ACTIVE Report Officer : Supervisory Emp: Case Status Dt : 8 03 01 C A SE MANAGEM ENT INFORMATION Case Number 1-01-003008 Dept Class . . : THEFT/LARCENY Case Status OPEN / NCT ACTIVE Case Status Dt : 8/03/01 ********************* oFFEN S E REPORT # 1 ******* ************ State Class . : Larceny - From Building Attmpt/Committ : Committed Statute/Ordin : 812.014(2C1) PROPERTY INFORMATION # 1 Category STOLEN UCR Prop Type : CURRENCY, NOTE, ETC. Quantity Description . : US CURRENCY Value 500.00 Property type : CURRENCY/NEGOTIABLE S USPECT /ARRESTEE IN FORMATION # 1 ** Case Number 1-01-003008 Prom•t valid in: UNKNOWN City Home Phone No. : Race Un nown Sex Unknown Ethnic Origin : Hispanic ****** V ICTIM ******** INFORMATION - # 1 Case Number . : 1-01-003008 Prompt valid in: Street Number City County Business Phone : Birth Country : Unknown Oper Lic Cntry : Unknown Race White Sex Female Ethnic Origin WHITE Height 506 Weight 103 Victim Type Juvenile OTHER PERS ON INFORMATION - 1 ********* Case Number . : 1-01-003008 Last Name . . : Person Type . : OTHER PERSON Street Number : City County Business Phone : Birth Country en nown Oper Lic Cntry : Unknown Race white Sex • , Ethnic Origin : WHITE Juvenile . . . : *********OTHER PERSON INFORMA Case Number . : 1-01-003008 Last Name . . : EXHIBIT * * * * S EFTA_R1_02031811 EFTA02690824  ROYAL PALM BEACH POLICE DEPARTMENT Page: 2 Date: 2/07/07 Time: 12:27:05 Offense Report Program: CMS301L 1-01-003008 (Continued) Person Type . Street Number : City County Birth Date . Oper Lic No. . : Race White Sex • Male Ethnic Origin : WHITE OTHER P E R S O N INFORMA Case Number . 1-01-003C08 Last Name . . Person Type . : OTHER PERSON Street Number : City County Business Phone : Birth Country : Unknown Oper Lic Cntry : Unknown Race White Sex • Male Ethnic Origin : WHITE O T H E R PERSON INFORMATI ON - ft 4 ********* Case Number . : 1-01-003008 Last Name . . Person Type . : OTHER PERSON Street Number : City • County • Business Phone : Birth Country : Unknown Oper Lic Cntry : Unknown Race Black Sex • Male Ethnic Origin BLACK O T H E R PERS O N I N F O R M A T *****:*«* Case Number . : 1-01-003008 Last Name Person Type . : OTHER PERSON Street Number City County • Business Phone : Birth Country n nown ry : own Race White Sex Male Ethnic Origin WHITE OTHER PERS O N INFORMA Case Number . 1-01-003008 Last Name . . : Person Type . : OTHER PERSON Street Number : City • County Business Phone : Birth Country : Unknown Oper Lic No. . : R235741802210 FL United States Race • White Sex • Male EFTA_R1_02031812 EFTA02690825 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Page: 3 Time: 12:27:05 Offense Report Program: CMS301L 1-01-003008 (Continued) Ethnic Origin : WHITE Height • 511 Weight • 160 NARRA Original Report Reported By: 8/03/01 Entered By.: 8/16/01 ON 080301 AT 2343 HOURS I WAS DISPATCHED TO IN REFERENCE TO A SUSPICIOUS INCIDENT. UPON ARRIVAL I MAD TH THE RESIDENTS OF STATE T EAR IER ING SHE HAD SEVERAL PEOPLE VISITING HER AND STATED THAT WHILE THE PEOPLE WHERE IN HER APARTMENT, ONE OF WENT INTO HER BEDROOM AND REMOVED $500.00 CASH FROM HER WALLET. STATED THAT SHE DOES NOT KNOW WHICH OF HER VISITORS TOOK THE MONEY. STATED THA'' M WALLET WAS LOCATED IN A POCKET OF A SHIRT WHICH WAS INSIDE THE CLOSET OF THE MASTER BEDROOM. STATED THAT HE SPOKE TO ALL OF THE AND THAT NO ONE ADMITTED TO TAKING IT. STATED THAT SEVERAL OF THE VISITORS HAD ALREADY LEFT PRIOR TO MY ARRIVAL, AND THAT THEY COULD NOT PROVIDE NAME OR CONTACT INFORMATION FOR THOSE THAT ALREADY LEFT. I TH N MADE CONTACT WITH THE REMAINING VISITORS A RESIDENT OF . ALL INDIVIDUALS STATED THAT THEY WERE NOT RESPONSIBLE FOR TAKING THE MONEY NOR DID ANY OF THEM KNOW WHO TOOK IT. I TOOK THE NECESSARY INFORMATION FROM AND PROVIDED ME WITH A VICTIM'S RIGHTS SHEET THAT CONTAINED A CASE NUMBER. NO FURTHER SUSPECT INFORMATION AT TIME OF REPORT. END OF REPORT EFTA_R1_02031813 EFTA02690826 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Page: 1 Time: 12:27:07 Offense Report Program: CMS301L Day Of Week . : Sunday Report Date . : 6/10/01 21:25 Occur From Date: 6/10/01 21:00 Occur To Date : 6/10/01 21:05 Dept Class . . . Street Number : City • Zone/division Location Type Report Officer Case Status Dt 8/21/01 CASE MANAGEMENT INFORMATION Case Number . 1-01-002214 Dept Class . . : BURGLARY - Non-Vehicle Case Status LLY CLEARED Case Status Dt : 8/21/01 Investigator ***ASSIGNMENT HISTORY*** Case Number . : 1-01-002214 Dept Unit . . Investigator . : Supervisor . . Assignment Date: 6/19/01 OFFENSE REPORT # 1 ******Ititlit ********** State Class . : Burglary - Non-Vehicle Attmpt/Committ Committed Statute/Ordin : 810.02(49) Forced Entry . : Yes Premises Enter : 1 Structure Occup: Unoccupied OFFENSE REPORT # 2 State Class . : Assault Simple Attmpt/Committ : Committed Statute/Ordin : 784.03(1A) Weapon Type . : Hands/Fists/Feet O F F ENSE PRIMARY RELATIONSHIPS Offense #: 001 Burglary - Non-Vehicle / / 810.02(4E) Name #...: 001 (SUSP) UNKNOWN Name #...: 001 (VICT) Offense #: 002 Assault Simple / / 784.03(1A) Name #...: 001 (SUSP) UNKNOWN Name #...: 001 (VICT) S USPECT/ARRESTEE INFO RMATION- 1 ** Case Number 1-01-002214 Prom•t valid in: UNKNOWN, City Home Phone No. : Race Unknown Sex Unknown Ethnic Origin : Hispanic W ITNESS INFORMATION- # 1 Case Number . : 1-01-002214 Last Name . . : Street Number City County Business Phone Birth Country : Un nown Oper Lic No. . : FL United States Race • White Sex Mali EXHIBIT EFTA_R1_02031814 EFTA02690827 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Page: 2 Time: 12:27:07 Offense Report Program: CMS301L 1-01-002214 (Continued) Ethnic Origin : WHITE ******************** INFORMATION - Case Number . : 1-01-002214 Pro t valid in: Street Number : City • County Business Phone : Birth Country : Unknown Oper Lic Cntry : Unknown Race White Sex • Male Ethnic Origin : WHITE Victim Type . : Adult OTHER P E R S O N INFORMA Case Number . 1-01-002214 Last Name . . Person Type . : OTHER PERSON Street Number : City County Business Phone : Birth Country : Unknown Oper Lic Cntry : Unknown Race White Sex • Female Ethnic Origin : WHITE Height • 506 Weight 103 N A R R ************* ************** Original Report Reported By 6/10/01 Entered By. 6/21/01 ON SUNDAY JUNE 10 2001 AT APPROXIMATELY 2124 HOURS I RESPONDED TO IN REFERS NT. UPON MY ARRIVAL I MET WITH THE VICTIM 07-09-80 - STATED THAT HIS EX-FIANCE ) A 0 RESIDES AT THE ABOVE LISTED ADDRESS, BROUGH ENDjiiilli TO THE APARTMENT. 'mill AND UNKNOWN SUSPECT DID 'T G ALONG. THE SU N BECAME VERBALLY ABUSIVE THEN TOLD TO LEAVE THE APARTMENT. THEN BECAME AGITATED AND AGAIN TOLD HIM TO LEAVE. FRIEND WAS PRESENT DURING THE TION AND T I A SWORN WRITTEN STATEMENT THAT HE ALSO TOLD TO LEAVE THE APARTMENT. am WAS IN FEAR THAT AND WERE GOING TO FIGHT. FINALLY LEFT THE APARTMENT. MIIIIIIIIIIIIMINGOT THE APARTMENT DOOR CLOSED REOPENED THE DOOR AND ENTERED THE APARTMENT WITHOUT PERMISSION, AND PUNCHED ON THE LEFT SIDE OF HIS F A CLOSED FIST CAUSING MINOR SWELLING AND A LARGE TO THE TELEPHONE AND CALLED POLICE. war OBSERVED Tm THE TELEPHONE AND FLED THE SCENE PRIOR TO MY ARRIVAL. ALSO PROVIDED ME WITH A SWORN WRITTEN STATEMENT. I ASKED IF HE NEEDED MEDICAL TREATMENT? VERBALLY STATED THAT HE DID NOT NEED ANY MEDICAL TREATMENT. EFTA_R1_02031815 EFTA02690828 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Page: 3 Time: 12:27:07 Offense Report Program: CMS301L 1-01-002214 (Continued) N A R R A *************************** SUPPLEMENT Reported By: 6/16/01 Entered By.: 6/21/01 SINCE 6/10/01 NUMEROUS ATTEMPTS BY TELEPHONE AND IN PERSON HAVE ORMATION. NOR HAVE BEEN AT THE RESIDENCE OR ANSWERING MY TELEPHONE MESSAGES, AT THIS TIME I WISH CLASSIFY THIS CASE AS INACTIVE DUE TO SUSPECTS LACK OF COOPERATION. NARRA SUPPLEMENT Reported By: 8/14/01 Entered By.: 8/14/01 Reviewed By: 8/21/01 I have attempted contact with the victim numerous times and have been unsuccessful. Messages left with roommates have been ignored and the victim has refused to call me regarding this case. This case is exceptionally cleared due to the victim's lack of cooperation. END OF REPORT * * * * * * * * * * * * * * * * * EFTA_R1_02031818 EFTA02690829 4541 02/07/07 ENB2 PALM BEACH COUNTY SHERIFF' S OFFICE PAGE 1 OFFENSE REPORT CASE NO. 99036347 DISPOSITION: ZULU DIVISION: ROAD PATROL NIT TO LOCATE PERSON/VEHI CODE: 9508 DATE: 02/18/99 THURSDAY ZONE: A81 GRID: INDS DEPUTY ID.: 5844 ASSIST: TIME D 1933 A 1943 C 2049 OCCURRED BETWEEN DATE: 02/18/99 , 2000 HOURS AND DATE: , 0000 HOURS EXCEPTION TYPE: INCIDENT LOCATION: CITY: NO. OFFENSES: 00 NO. OFFENDERS CO NO. VEH. STOLEN: 0 NO. PREM. ENTERED: 0 LOCATION: RESIDENCE - SINGLE FAMILY NO. VICTIMS: 00 NO. ARRESTED: C FORCED ENTRY: 0 COMPLAINANT RESIDENTIAL ADDRESS: HOME PHONE: BUSINESS PHONE: OTHER SEX: RESIDENTIAL ADDRESS: HOME PHONE: BUSINESS PHONE: OTHER S RESIDENTIAL ADDRESS: HOME PHONE: BUSINESS PHONE: INATELY 2000 HOURS,I RESPONDED TO IN REFERENCE TO A RUNAWAY CHILD. UPON ARRIVAL, I SPOKE TO DESANTOS, WHO TOLD ME SHE WAS CARETAKER FOR FOUR CHILDREN THAT ARE IN A DRUG REHABILITATION PROGRAM. SHE STATED ONE OF THE CHILDREN, RAN AWAY TONIGHT AS THEY WERE PULLING INTO THE DRIVEWAY. SHE STATED SHE WAS LAST SEEN RUNNING INTO THE WOODS NEAR THEIR HOUSE. I DROVE AROUND IN THE AREA LOOKING FOR THE CHILD AND FOUND HER AT THE INTERSECTIONOF SOUTHERN BOULEVARD AND SEMINOLE PRATT WHITNEY ROAD, HOLDING UP A SIGN SATIN " " TRYING TO GET A RIDE. I SPOKE TO , WHO BEGAN TO GET VERY AGITATED AND APPEARED TO BE READY TO FIGHT. I HANDCUFFED DOUBLE LOCKED THE HANDCUFFS AND CHECKED THEM FOR S AND PUT HER IN THE BACK OF MY CAR. I TRANSPORTED HER BACK TO THE ADVIS c E WAS NOT ALLOWED TO KEEP THE CHILD, ONCE SHE'S TRY TO RUN AWAY. MADE CONTACT WITH THE ORGANIZER OF THE DRUG REHAB- ILITATION PROGRAM. ARRANGEMENTS WERE MADE FOR TO BE TAKEN TO ANOTHER HOME FOR THE REST OF THE NIGHT. I TOOK TO HOUSE LOCATED ON WHERE SHE. WAS TAKEN IN WITHOUT ANY FURTHER INCIDENT. THIS CASE IS FOR INFORMATION PURPOSES ONLY. EXHIBIT EFTA_R1_02031817 EFTA02690830 4541 02/07/07 ENB2 PALM BEACH COUNTY SHERIFF' S OFFICE PAGE 2 OFFENSE REPORT CASE NO. 99035347 D/S T. KABIS/ID 5844/TRANS: 022299/BH EFTA_R1_02031818 EFTA02690831 OQS Viewing CPSC Number 98041883 Page 1 of 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASE NO. 98041883 OFFENSE REPORT CASE NO. DISPOSITION: INACTIVE DIVISION: ROAD PATROL CONFIDENTIAL SEXUAL BATTERY • • SIGNAL CODE: 35 CRIME CODE: 1 NON CRIME CODE: CODE: 110A 02/28/96 SATURDAY ZONE: B71 GRID: WPB DEPUTY I.D.: 3257 NAME: ASSIST: TIME D 1603 A 1618 OCCURRED BETWEEN DATE: 02/28/98 , 1630 HOURS AND DATE: , 0000 HOURS EXCEPTION TYPE: INCIDENT LOCATION: CITY: NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN: 0 NO. PREMISES ENTERED: 0 LOCATION: PARK / WOODLANDS / FIELD NO. VICTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY: 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 794 011 CIS CODE 110A NAME LIST: ROLE: COMPLAINANT SEX: F RACE: W HT: 504 NT: 135 HR: BROWN EYE: GREEN RESIDENTIAL ADDRESS: BUSINESS ADDRESS: ARRESTEE SEX: M RACE: W HT: 601 WT: 155 HR: BLOND EYE: BLUE OFFENSE INDICATOR: OFFENSE 1 VICTIM NUMBER. : VICTIM TYPE: JUVENILE RESIDENCE TYPE: COUNTY RESIDENCE STATUS: PULI. YEAR EXTENT OF INJURY: NONE INJURY TYPE(1): NOT APPLICABLE INJURY TYPE(2): NOT APPLICABLE VICTIM RELATION: ACQUAINTANCE printed by tbspioyee id I. 454; on February 07, 2007 01 Impliocs.phso.org/indcx.cfm?la=dspeasc&fromree= I&srhta=4h1dhlIc2R88a25t EFTA R1_02031819 EFTA02690832 OQS - Viewing Case Number 98041/013 Page 2 of 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASE NO. 98041883 OFFENSE REPORT CASE NO. DISPOSITION: INACTIVE REPORT NUMBER: 1 FLORIDA VICTIM ? WEATHER: CLOUDY WITNESS TO CRIME KNOWN ?. N SUSPECT NAME KNOWN ' CAN VICTIM I.D. SUSPECT ' Y SUSPECT LOCATION KNOWN ?... N WILL VICTIM PROSECUTE ? Y STOLEN PROPERTY TRACEABLE ? N IS M.O. SIGNIFICANT ' EVIDENCE LEFT AT SCENE 7. . . N LATENTS LIFTED ' SUSPECT'S VEHICLE KNOWN ?. . N TAG NUMBER KNOWN PROPERTY DAMAGE / ON 2/28/98 AT 1600 HOURS I RESPONDED TO A CONFIDENTIAL LOCATION REFERENCE A COMPLAINTOF SEXUAL BATTERY. UPON ARRIVAL I MET WITH THE ON-DUTY COUNSELOR, WHITE FEMALE, STATED, EARLIER IN THE DAY SHE LEARNED FROM ONE OF THE OCCUPANTS OF THE GROUP HOME THAT THE OCCUPANT WAS RAPED APPROXI- MATELY THREE AND A HALF WEEKS AGO AT AN UNKNOWN LOCATION IN IDENTIFIED THE VICTIM AS WHITE FEMALE, I THEN MET WITH , WHO STATED THAT APPROXIMATELY THREE AND A HALF WE FROM HER BOYFRIEND'S HOUSE (WHICH IS IN THE CITY OF ), BY TWO WHITE MALE ACQUAINTANCES OF HERS. STATED THAT BOTH WERE IN THEIR TWENTIES. REFUSED TO PROVIDE IDENTIFICATION OR A DESCRIPTION OF THE TWO WHITE MALES. STATED THAT SHE WAS DRIVEN BY THE TWO WHITE MALES TO A WOODED AREA SOMEWHERE IN SHE ALSO STATED THAT THEY ALL CONSUMED ALCOHOL AND SMOKED MARIJUANA, AND THAT WAS INTOXICATED DURING THIS INCIDENT. STATED ONCE THE VEHICLE WAS PARKED IN THE WOODED AREA, BOTH WHITE MALES HAD FORCED SEXUAL INTERCOURSE WITH STATED SHE DID RESIST BOTH WHITE MALES BY STATING TO THEM, NO. STATED AFTER THE SEXUAL INTERCOURSE, ONE OF THE WHITE MALES WAS DROPPED OFF. AND SHE WENT HOME WITH THE OTHER WHITE MALE TO HIS RESIDENCE AT AN UNKNOWN LOCATION. STATED ONCE IN THE BEDROOM OF THE RESIDENCE, ONCE AGAIN THE WHITE MALE HAD FORCED SEXUAL INTERCOURSE WITH HER. STATED THAT SHE WAS NOT INJURED AS A RESULT. WHEN ASKED ONCE AGAIN TO PROVIDE INFORMATION ON THE IDENTITY OR THE DESCRIPTION OF THE SUSPECTS, SHE REFUSED. SGT. WAS NOTIFIED AND RESPONDED. THE DETECTIVE BUREAU WAS NOTIFIED. THEY STATED THEY WOULD CONDUCT A FOLLOW-UP REFERENCE THIS CASE. CASE INFORMATION WAS GIVEN. THE DISPOSITION IN THIS CASE WILL BE CLASSIFIED AS INACTIVE PENDING FURTHER printed by deploy** ld I: 4511 on February 07, 2007 01 hup://oqs.pbso.orglindex.cfm9 fa=dspCitse&fromrec -18csrhta-4bldblle2888a25e-91)2CAE... 2/7/2007 EFTA_R1_02031820 EFTA02690833 OQS - Viewing Case Number 98041883 Page 3 of 20 PALM BEACH COUNTY SHERIFF'S OFFICE CASE NO. 98041883 OFFENSE REPORT CASE NO. DISPOSITION: INACTIVE INVESTIGATIVE LEADS. END OF NARRATIVE. D/S D. -/TRANS: 3/3/98/Ps/t7543 DICT: 2/28/98/1'30 HRS. printed by Smployee 1Q 0: 4542 on February 07. 2007 01. http:/`:ogs.pbso.org/indcx.efm?fa -dspCase& fromree. 1&srina=4b 1db 1 1c2888a25e-91)2CAE... 2/7/2007 EFTA R1_02031821 EFTA02690834 ()QS - Viewing Case Number 98041883 Page 4 of 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASE NO. 98041883 SUPPLEMENT 1 OFFENSE REPORT CASE NO DISPOSITION: OPEN DIVISION: DETECTIVE CONFIDENTIAL SEXUAL BATTERY • SIGNAL CODE: CRIME CCDE: NON CRIME CODE: CODE: 110A 03/31/98 SATURDAY ZONE: 871 GRID: DEPUTY I.D.: 3553 NAME: ASSIST: TIMED 1603 A 1618 OCCURRED BETWEEN DATE: 02/26/98 , 1630 HOURS AND DATE: 0000 HOURS EXCEPTION TYPE: INCIDENT LOCATION: APT. NO.: CITY: STATE: ZIP: NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN: 0 NO. PREMISES ENTERED: 0 LOCATION: PARK / WOODLANDS / FIELD NO. VICTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY: 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 794 011 CIS CODE 110A ON 3-12-98, I RECEIVED A CALL FROM INQUIRYING WHO WOULD BE INVESTIGATING HER DAUGHTER'S SEXUAL BATTERY INVESTIGATION. I CHECKED THE SIU LOG AND POUND THAT THE CASE HAD NOT BEEN ASSIGNED. I WAS NEXT UP ON THE CASE ROTATION LIST SO I ASSIGNED THE CASE TO MYSELF AS - WAS OFF TOLD ME THAT HER DAUGHTER IS CURRENTLY RESIDING AT A CONFIDENTIAL LOCATION AND THAT I SHOULD CONTACT TO SPEAK WITH HER DAUGHTER. ON 3-13-98, I CALLED AT (CONFIDENTIAL LOCATION) TO SET UP AN INTERVIEW APPOINTMENT WITH IS NOT AVAILABLE AND I LEFT A MESSAGE FOR HER TO PLEASE CALL ME BACK. ON 3-16-98. I RECEIVED A MESSAGE FROM . I CALLED HER BACK AND SHE WAS NOT AVA:LABE. ON 3-17-98, I LEFT FOR A CONFERENCE IN HUNSTVIL1E, ALABAMA AND DID NOT RETURN TO WORK UNTIL 3-23-98. ON 3-24-98, I AGAIN CALLED TO SET UP AN APPOINTMENT WITH AND WAS NOT AVAILABLE AND I LEFT A MESSAGE. ON 3-30-98 WAS ABLE TO MAZE CONTACT WITH AND WE SET UP AN INTERVIEW FOR ON 3-31-98 AT 2:30PM DET. printed by Cmployoe Id 4 454! en February 07, 2007 01. htm://oqs.pbso.orglindex.cfm?fardspease&fromrec -18zsrhta=4b1tiblIc2888a25e-9D2CA11... 2/7/2007 EFTA R1_02031822 EFTA02690835 OQS - Viewing Casc Number 98041883 Page 5 of 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASE NO. 98041883 SUPPLEMENT 2 OFFENSE REPORT CASE NO. DISPOSITION: OPEN DIVISION: DETECTIVE CONFIDENTIAL SEXUAL BATTERY • • SIGNAL CODE: CRIME CODE: NON CRIME COOS: CODE: 110A 04/06/98 SATURDAY ZONE: B71 GRID: DEPUTY I.D.: 3553 NAME: ASSIST: TIME D 1603 A 1618 OCCURRED BETWEEN DATE: 02/28/98 1630 HOURS AND DATE: , 0000 HOURS EXCEPTION TYPE: INCIDENT LOCATION: APT. NO.: CITY: STATE: ZIP: NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN: 0 NO. PREMISES ENTERED: 0 LOCATION: PARK / WOODLANDS FIELD NO. VICTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY: 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 794 011 CIS CODE 110A • ON 3-31-98 AT 3:00PM, I INITIATED A SWORN TAPED STATEMENT WITH IN REFERENCE TO A SEXUAL BATTERY INVESTIGATION. HAD A VERY QUIET DEMEANOR AND AT TIME SEEMED VERY RELUCTANT TO DISCUSS SENSITIVE FACTS ABOUT THIS CASE, WHICH IS NOT UNUSUAL. AT TIME WAS EMOTIONAL AND CRIED DURING THE INTERVIEW. SAID THAT SHE MET THE SUSPECTS FROM THIS INCIDENT AT A PARTY SEVERAL WEEKS PRIOR TO THE ASSAULTS, WHICH OCCURRED SOMETIME AROUND THE 1ST OF FEBRUARY. ON THE NIGHT OF THE ASSAULT, WAS AT HER BOYFRIEND'S HOUSE PLAYING VIDEO GAMES DOES NOT WANT• TO DISCLOSE THE IDENTITY OF HER BOYFRIEND AT THIS TIME). THE SUSPECTS PULLED UP TO BOYFRIEND'S HOUSE AT APPROXIMATELY 10:00PM ON THE DATE OF THE ASSAULT AND ASKED HIM IF HE WANTED TO GO OUT DRINKING. BOYFRIEND COULD NOT GO, BUT HE TOLD THE SUSPECTS THAT WAS THERE THAT SHE HAD RUN AWAY. SUSPECTS CAME INSIDE OF THE RESIDENCE AND ASKED SHE WANTED TO GO DRINKING WITH THEM. AS STATED EARLIER, HAD MET THE SUSPECT BEFORE AND SHE SAID SHE FIGURED IT WOULD MEAN FREE DRINKS SO SHE DECIDED TO GO. SAID THAT SHE AND THE SUSPECTS DRANK FOR ABOUT FIFTEEN MINUTES AT HER BOYFRIEND'S HOUSE PRIOR TO LEAVING. SAID THAT SHE DRANK A FEW SHOTS OF EITHER TEQUILLA OR VODKA BEFORE THEY LEFT. ONCE IN THE CAR, SAID THAT SHE HAD ABOUT FIVE BEERS AND SHE WENT ON TO TELL ME THAT SHE BECAME VERY DRUNK. I ASKED WHICH OF TEE TWO SUSPECTS WAS DRIVING THE CAR AHD SHE prIntod by Employed Id 4541 on libmwary 07, 2007 01 http://oqs.pbso.org/index.cfin'fa-dspCRse&frotnrec.=1 84srhta• 413 1 dhl 1 c2888a25e-9D2CAR... 2/7/2007 EFTA R1_02031823 EFTA02690836 OQS - Viewing Case Number 98041883 Page 6 of 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASE NO 98041883 SUPPLEMENT 2 OFFENSE REPORT CASE NO. DISPOSITION: OPEN REPLIED ti (UNKNOWN LAST NAME). SAID THAT SHE AND THE TWO SUSPECTS ARRIVED AT A WOODED AREA IN CALLED . I ASKED POR A DESCRIPTION OF 'S CAR AND SRI SAID THE CAR HAD "NORMAL SEATS" LIKE VELVET, WHICH INDICATES THEY PROBABLY WERE CLOTH SEATS. SAID THAT SHE DID NOT KNOW THE MARE OR MODEL OF THE CAR, BUT SHE SAID THAT IT WAS AN OLDER CAR, EITHER PURPLE OR MAROON IN COLOR DID NOT KNOW IF IT WAS A TWO DOOR OF FOUR DOOR OR ANY OTHER INFORMATION. I ASKED FOR A DESCRIPTION OF AND SHE SAID THAT HE IS A WHITE HALE, APPROXIMATELY TWENTY-THREE YEARS OF AGE. LONG BLONDE HAIR, MODERATELY OVERWEIGHT, APPROXIMATELY 6'11, WITH A DIRTY BLONDE GOATEE AND DIRTY BLONDE SIDEBURNS. SAID THAT THE SUSPECT NEVER MENTIONED A PLACE OF EMPLOYMENT OR JOB TYPE DURING THEIR CONVERSATION. AT THIS TIME SAID SHE DID NOT FEEL COMFORTABLE IDENTIFYING SUSPECT NUMBER 2 BECAUSE SHE IS CLOSE FRIENDS WITH HIS BROTHER AND SHE FEELS THIS WO n at' THAT FRIENDSHIP. AFTER ARRIVAL AT SAID THAT SHE PASSED OUT. WHEN pt:nro.1 bp• rqployeo id 0; 4541 on February 02 1OO.7 01 http•/iogs.pbso.org/i(KIex.ctm?la=dspCase&fromrce- I &srht ar-th1 db I I c 2 888a2Sc-91)2CA E... 2/7/2007 EFTA R1_02031824 EFTA02690837 OQS - Viewing Case Number 98041RS3 Page 7 of 20 PALM BEACH COUNTY SHERIFF' S OFF/CE CASE NO. 98041883 SUPPLEMENT 2 OFFENSE REPORT CASE NO. DISPOSITION; OPEN AFTER THE ASSAULT IN THE WOODED AREA RETURNED WITH SUSPECT #2 TO HIS RESIDENCE WHERE HE HAD SEXUAL INTERCOURSE WIER . SUSPECT $2 SAID THAT SUSPECT #2 PARENTS AND BROTHER WERE HOME AT THE TIME OF THE ENCOUNTER AT HIS RESIDENCE. SAID THAT HER FRIEND (SUSPECT 42'S BROTHER) SAW HER INSIDE OF THE RESIDENCE IN THE MORNING. I ASKED IF SHE TOLD ANYONE WHAT HAPPENED AND SHE SAID SHE TOLD HER BOYFRIEND THAT SHE HAD CONSENTED TO SEXUAL INTERCOURSE WITH THE SUSPECTS. I ASKED IF SHE GOT ALL OF HER CLOTHING AND PERSONAL ITEMS BACK FROM S CAR. SHE SAID SHE IS MISSING A CLEAR PLASTIC PURSE WITH BLACK TRIM WHICH CONTAINED MAKEUP AND OTHER PERSONAL EFFECTS. DOES NDT REMEMBER IF ANY OF HER CLOTHES WERE LEFT IN CAR. IN CONCLUDING THE INTERVIEW, I ASKED IF ANYTHING ELSE HAPPENED THAT WE DID NOT DISCUSS AND SHE SAID ASKED IF BOTH SUSPECTS DID THIS AND SHE REPLIED DID, I DON'T REMEMBER IF(♦ DID". T LAST QUOTE, INADVER IDENTIFIED SUSPECT NUMBER 42 AS AT THE TIME MENTIONED - NAME, SHE DID NOT REALIZE IT. I ASKED ABOUT THE BEER THE SUSPECTS GAVE HER AND SHE SAID THAT THEY GAVE HER FIVE BOTTLES OF BEER AND SHE SAID IT WAS EITHER MICHELOB OR BUSCH. I ASKED IF THE SUSPECTS GAVE HER ANY DRUGS AND SHE REPLIED "MARIJUANA". I ASKED HER WHO GAVE HER MARIJUANA AND SHE REPLIED THEN REALIZED THAT SHE HAD IDENTIFIED-AS THE OTHER SUSPECT AND SHE BECAME VERY UPSET WITH HERSELF AND STARTED TO CRY. I ASKED HOW MCCH POT SHE SMOKED AND SHE SAID A COUPLE OF JOINTS. THIS CONCLUDED THE INTERVIEW AND I IN AGAIN AFTER THE INTERVIEW TO CONFIRM THAT ALL THE INFORMATION SHE HAD GIVEN WAS THE TRUTH AND SHE SWORE THAT IT WAS. ON 4-1-98 AT 151SHRS, I SPOKE WITH ABOUT MY INTERVIEW WITH . I ASKED HER IF SHE COULD PROVIDE BOYFRIEND'S NAME AND SHE SAID TEAT SHE WOULD FIND HIS NAME AND CALL ME BACK. AT 1535HR5 ON 4-1-98, CALLED ME BACK WITH BOYFRIEND'S NAME SAID HIS NAME IS AND HIS PHONE NUMBER IS ALSO SPOKE ABOUT HER DAUGHTER'S PAST DRUG ABUSE AND ALSO HOW MANY KIDS IN ARE INVOLVED IN DRUGS, WITCHCRAFT AND ANIMAL SACRIFICE. SAID THAT SHE RAS ATTEMPTED TO DISCUSS THE DRUG PROBLEM WITH THE PRINCIPAL AT MORE= printed by Employee Id f: 4541 on February 07, 2007 01. http:Mxis.pbso.orgiindex .01W fa=dspCase& froniree-l&srina=4hI db I I 02888a25e-OD2CA 2/7/2007 EFTA_R1_02031825 EFTA02690838 OQS - Viewing Case Number 98041883 Page 8 of 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASE NO. 98041883 SUPPLEMENT 2 OFFENSE REPORT CASE NO. DISPOSITION: OPEN AND SHE SAID THAT SHE HAS HAD LITTLE SUCCESS IN CONVINCING THE PHINC:PAL THERE IS A PROBLEM. FURTHER FOLLOW UP INVESTIGATION ON THIS CASE WILL BE FORTHCOMING. THEREFORE CASE REMAINS CLASSIFIED AS OPEN. DET printed by Siployee Id 9: 4541 on Sebron7 07, 2007 07. htm://eqs.pbso.nrWindex.clinlla=dspeasc&fromrcc-- I &srhta=4bldbI I c2888a25e-9D2CAP... 2/7/2007 EFTA R1_02031826 EFTA02690839 OQS - Viewing Case Number 98041883 Page 9 of 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASE NO. 98041883 SUPPLEMENT 3 OFFENSE REPORT CASE NO. DISPOSITION: OPEN DIVISION: DETECTIVE CONFIDENTIAL SEXUAL BATTERY • • • SIGNAL CODE: CRIME CODE: NON CREME CODE: CODE: 110A 06/16/98 SATURDAY ZONE: 871 GRID: DEPUTY I.D.: 3553 NAME: ASSIST: TIME D 1603 A 2618 OCCURRED BETWEEN DATE: 02/28/98 , 1630 HOURS AND DATE: . 0000 HOURS EXCEPTION TYPE: INCIDENT LOCATION: APT. NO.: CITY: STATE: ZIP: NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN: O NO. PREMISES ENTERED: 0 LOCATION: PARE / WOODLANDS i FIELD NO. VICTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY: 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 794 011 CIS CODE 110A INVESTIGATIVE EFFORTS TO IDENTIFY THE LAST NAME OF SUSPECTS IN THIS CASE HAVE NET 917TH NEGATIVE RESULTS AT THIS TIME. IT SHOULD BE NOTED THAT IT IS DIFFICULT TO MARE CONTACT WITH THE VICTIM BECAUSE SHE IS HOUSED AT A CONFIDENTIAL LOCATION AND CALLS TO THE PATIENTS ARE STRICTLY LIMITED. CATION WILL BE FORTHCOMING. pgggggd by E.ployer, Id O. 4241 on F•bru•ry 07. 2007 01 hnp:lloqs.pbso.orgiindex.elin? fa -dspCase&fromrec=1&srhia .4b db 1 1a 888a25e-91)2CAE... 2/712007 EFTA R1_02031827 EFTA02690840 OQS - Viewing Case Number 98041883 Page 10 of 20 PALM BEAC H COUNTY SHERIFF' S OFFICE CASE NO. 98041883 SUPPLEMENT 4 OFFENSE REPORT CASE NO. DISPOSITION: OPEN DIVISION: DETECTIVE CONFIDENTIAL SEXUAL BATTERY • SIGNAL CODE: CRIME CDDE: NON CRIME CODE: CODE: 110A 07/31/98 SATURDAY ZONE: B71 GRID: DEPUTY I.D.: 3553 NAME: ASSIST: TIME D 1603 A 1618 OCCURRED BETWEEN DATE: 02/29/98 , 1630 HOURS AND DATE: . 0000 HOURS EXCEPTION TYPE: INCIDENT LOCATION: APT. NO.: CITY: STATE: ZIP: NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN: 0 NO. PREMISES ENTERED: 0 LOCATION: PARK / WOODLANDS / FIELD NO. VICTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY: 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 794 011 CIS CODE 110A WHILE CONDUCTING FOLLOW UP INVESTIGATION IN AN ATTEMPT TO OBTAIN THE LAST NAMES OF THE SUSPECTS IN THIS CASE, I WAS REFERRED TO A SUBJECT BY THE NAME OF AS ERSON WHO MIGHT KNOW THE LAST NAME OF A SUBJECT IDENTIFIED ONLY AS IN THE REPORT. ON 7-29-98, I RESPONDED TO THE MCDONALDS RESTAURANT IN WHERE I MADE CONTACT WITH . I ASKED IF HE WAS FAMILIAR WITH Ala WSJ! HE INDICATED THAT HE KNEW A SUBJECT BY THE NAME OF INDICATED THAT WAS APPROXIMATELY EIGHTE S OF AGE AND THAT HE IS APPROXIMATELY SIX FEET TALL. 180LBS. SHOWS A LAST KNOWN ADDRESS OF FOR mils BROTHER, EFFORST WILL BE MADE TO ATTEMPT TO LOCATE AND INTERVIEW IN REGARDS TO THIS INVESTIGATION. PRIOR TO SPEAKING TO THOUGH, I AM ATTEMPTING TO OBTAIN A PHOTO OF HIM SO I CAN PRESENT A PHOTO LINEUP TO THE VICTIM TO CONFIRM THAT THIS IS THE PERPETRATOR OF HER CRIME BEFORE HE IS INTERVIEWED IN REGARDS TO THE ALLEGATIONS. FURTHER INVESTIGATIVE LEADS WILL BE FORTHCOMING, THEREFORE CASE REMAINS CLASSIFIED AS OPEN. DET. printed by Diplopia. Zd 4542 en SOtuany 07, 2007 01 tp://eqs.pbso.org/index.elm? fh=dspCasettfromrcc=l&srlua=4bldblIc2388a25c-9D2CAE... 11/2007 EFTA_R1_02031828 EFTA02690841 OQS - Viewing Case Number 98041883 Page 11 of 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASE NO. 98041883 WIPPLEMENT 5 OFFENSE REPORT CASE NO. DISPOSITION: OPEN DIVISION: DETECTIVE CONFIDENTIAL SEXUAL BATTERY • • • SIGNAL CODE: CRIME CODE: NON CRIME CODE: CODE: 110A 08/12/98 WEDNESDAY ZONE: 871 GRID: DEPUTY I.D.: 3553 NAME: ASSIST: TIME D 1603 A 1618 OCCURRED BETWEEN DATE: 02/28/98 , 1630 HOURS AND DATE: , 0000 HOURS EXCEPTION TYPE: INCIDENT LOCATION: APT. NO.: CITY: STATE: ZIP: NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN: 0 NO. PREMISES ENTERED: 0 LOCATION; PARK / WOODLANDS / FIELD NO.