EFTA01699932.pdf

- re-siles r4 ‘/14 1PAIIIVI :BELCH O-01O\Y 4 JEFFRE .. iNANI EFTA01699932  • • • • 11/12/2004 thni 07/04/2004 thru 07/22/2004 thru 08/2 /2004 thru 02/13/20▪ 05 thru 03/29/2005 7/19/2004 11(0 /2005 08/23;2005 • • 10/03/2005 n82 • • fl 1 04/25/2004 thru 07/15/2004 thru 08/19/ 004 thru 12/06/2004 thru 03/1 /20▪ 04 thru 10/06/2005 07/08/2005 02/17/2005 11/26/2005 07/24/2005 IC IC 39 67 318 255 1 3,83 ll Page EFTA01699933 IL EFTA01699934 r • • EFTA01699935 • Page I of I • • https://www.hsmv.flc,in.nethemp-images/44495521.jpg 4/23(2007. EFTA01699936  Pagel of 1 https://www.hsmv.flejn.netitemp-images/M252-000-83-8157-0_2.jpg 4/23/2007 EFTA01699937  • • _ EFTA01699938  MERGED FLIGHT MANIFESTS FLIGHTS TO/FROM PBI Date From Departure Time To Arrival Time Aircraft latan kilMúl.,i,.:. PBI 5:55PM Hyperion mía got-Imuitoruor::-- : ISM 10:57AM Hyperion AM 1/3/2004. ISM 7:56PM 1'13I 8:26PM Hyperion 1/5/2004 PBI 4:56PM TEB 7:04PM lIyperion 1/8/200+ : -• TEB 10` M PB1 12:37.AM Hyperion 1/12/2004 P131 6:15PNI 11: I,. S:23PM JEGE 1/15/2004 JFK 9: 16PN1 PBI 11:29P1v1 JEGE 1/20/2004 PBI 6:21PM JFK 8:39PM JEGE 3/20O JFK 8 41P\1 P131 10:57PM JEGE 1726/2004 PB1 5.03PM TE13 7.18PM Hyperron::I: , 2/512004 TEB 8:22P N:f PBI 10:46PN:1 I lyperion 2/9'2004 PBI 4: 52P NI JFK 6:56PM JEGE 2/1912004 JFK S:19PN:1 '131 10:27PNI JEGE 2/22/2004 . PB1 . . .: 7 :OSPNI JFK 9:11PNI JEGE 3/3/2004 JFK 9: lOPM . PBI 11:23PM JEGE 3/7/2004 PBI 5:42PM TEB 8:18PM Hyperion 3/11/2004 TEB• S :55PN4 PB1 II:20PM Hyperion 3/13/2004 PBI : 11 1 :50Am TIST 3 .06PN1 Hyperion 3/19/2004 TIST 2:01PNI PBI 3:42PN1 Ifyperion 3/25/2004 PBI 2.44PN1 '111B 5: 17PM Hyperion 3/25/2004 TEB 0:40PM PB1 11:53pm II lyperion 3[314004 PBI 1 1 :55AM JEK 1.5SPN1 :. .:: :,,.::: JEGE 4/2/2004 JFK S:49PM PBI 11:03PM JEGE 4/6/2004 PBI 10:51AM TIST 1:00PM Hyperion 4/10/2004 TIST 10:38AM PBI 1123PM Hyperion 4/11!2004 PBI • 2:17PNI JFK 1.23PM JEGE 4/16/2004 BED 6:4SPM l'Ill 9:08PM JEGE 4/19/2004 PBI 3:45PM JFK 6: 06PN I JEGE 4/22/2004 JFK S:09PNI PB1 • 10:21PM JEGE 4/27/2004 P131 11:07AM • JEK ,1„;94eMI,:.• JEGB•r,; ,... 5/1/2004 JFK 8:53PM l'BI 11:07PM JEGE 5/4/2004 PBI 4:45PN1 JFK 6:51PM JEGE 5111/200,1 CYQX 7:56AM PII1 1026AM • . - JEGE 5/17/2004 PBC 4:22PM TEB 7:19PM:: • • Hyperion 5/21/2004 TEB 8:00PM PBI 10:13PM Hyperion 5/24/2004 PBI 9:31AM T1ST II:57AM Hyperion 6/4/2004 HVN 12:29PM 1131 2:591)N1 HYperion .6/2/2994. PI31 10: 19AN•1 >FOB 12:47PM 1-1).perion 6/11/2004 IvID\ST 10:25AM PBI 1:5IANI Ilyperion 6/13/2004 PBI 4:08PM JFK 6: 18PM JEGE Copy of Flight Manifests.xls Page 1 EFTA01699939  MERGED FLIGHT MANIFESTS FLIGHTS TO/FROM PBI Date From Departure Time To Arrival Time Aircraft 6/20/2004 TIST ' 31:581);.11 PB1 6 : 15R\ 1 JEGE 612u2954„... PB1 11 :23AM„ . ..,;s , FEB-..: TA.7,P>T.. . Hyperion ,--- -.. 7/4/2004 ASE 4:45PM PBI 10:20PM Hyperion 7/11/2004 PBI 10:47AM TEB 1:10PM Hyperion 7/16/2004 TEB ,. .,. 7:38P.M1, PBI 10:02P 'í Hyperion 7/19/2004 PBI ..". 5:35PC. TIST 7:58PM. JEGE 7/22/2004 TIST 7:26PM PBI 9:50PM JEGE 7/25/2004 PBI 4:35PM JFK 6:36PM JEGE 816/2004 -.-' : : - TIST` 8:: I 2PM: : PBI - : 10 25PM JEGE:_ 8110/200.4*ki. : P151 10:21AM 1 FIC-1 I2:28PM JEGE 8/19/2004 VNY 9:24PM PBI 4:50PM JEGE 8/24/2001 P31 10:51ANI SEGU I :44PM JEGE i8/2$4110.4 . SEGO I 2:23PM . PBI 5:31P.N1 JEGE 9":.... I , . PBI 5:56PM TIST 8:56PM JEGE 9/16/2004 JFK 8:05PM PBI 10:16PM JEGE 9/19/2004 PEI 7:36A hI PI II 9:49AM JEGE 10/2/200/ 'FIST 7 32PM PBI 9:49PM JEGE 10/5/2001 PBI 8:02Aí JFK 10:07AM JEGE 10/8/2004 JFK 6: 05PN1 PB1 8:05PM JEGE 10/10/2004 PB1 6:00PM in: 8:12PM JEGE í / T2Ó04 'i'0 TIST 5:54PM PBI 8:08MI - Taw 10/17/2004 PB1. .,:,‹.. 11,0AANI.,,,.,...: . JFK :IQ:15AM . JEGE 10/29/2004 TEB 10:31PM PBI 12:36AM - Hyperion 11/1/2004 PBI 7:50PM • TIST 11:14PM Hyperion 11//200•1 . TEB S:J9PM PB1 10:46PM Hyperion ;.§Tliwioll low, ~1\4 TEI3 7:59PM Hyperion 11/10/2004 TEB 10:08PM PB1 12:21AM Hyperion 11/14/2004 PBI 12:13PM ABY 1:18PM Hyperion 11/18/2004 TEB l'0CII PM ' PBI 12:10AM Hvperion 1112312004 PBI 2.35PM TIST : 5.O.1)MI Hyperion 12/3/2004** JFK 5:041'M PBI 7:34PM JEGE 12/13< / 2004 TIST ,„µrn 4- ,9,:.5,R.M PI31 ' ' J 1-P.M Hyperion 12/14/20.04::,., PEI : 01111,11 . - „,, - TEB 12 22PM Hyperion 12/17/2004 TEB 8:10PM PBI 10:35PM Hyperion 12/21/2004 PBI 8:44AM TIST 11:53AM Hyperion ~65 TQPF 2: I I PM : PBI 4:09PM Hyperion 1/3/2005 PB1 4:04P.M TEB 6:321>N1 Hyperion .1/6/2005 TEB 9:22PM PBI 11:50PM Hyperion 1/11/2005 PBI 8:03PM TIST 11:14PM JEGE 1/14/2005 ': : MT' : 4:44PM P131 6: 8PM : ' • JEGEI Copy of Flight Manifests.xls Page 2 EFTA01699940  MERGED FLIGHT MANIFESTS FLIGHTS TO/FROM PBI Date From Departure Time To Arrival Time Aircraft ff 23)051: PBI, . 5: 10PM JFK 7.39pm JEGE 1/19/2005 JFK 9:39PM PBI 11:52PM JEGE 1/27/2005 PIII 7:46PM TIST 10:53PN1 JEGE fAMIF E CMH I 0:5.315M' ' ' PBI 12:40ANI JEGE PBI 5:39PM JFK . 7:54PM JEGE: 2/10/2005 JFK 9:41PM PBI I I :54P NI JEW 2/15/2005 P111 5:42PM J1, k 7:00PM JEGE 2/21/2005 TIST 6:41PM PBI 8: 05PNI JEGE 02/2005 PBI 10:37AM TEB -12:50P1 Hyperion 2/24/2005 TEB 1:04PM PBI 3:40PM Hyperion 3/1/2005 PBI 10:50AM MK 12:53PM JEGE 2005 .JFK 9:2SPM PHI 11 .4 .5P1‘1 JEGE : . M8/2005 PB1 I I :42A1v1 'FIST 2.50PM JEGE MS/2005 JFK 10:02ANI PBI 12:4SP NI JI/GP 3/22/2005 I'BI 1:07PM JFK 3. 16P\í JEGE 3/3112005 JFK IS:43ANI PBI 11.10AM JEGE 10/2005 PBI 10:54Á:M JFK 1 .05PN1 JEGE 4/8/2005 TEB 7:41PM PB1 10:02PM Hyperion 4/12/2005 PBI 6:20PM TIST 8:26PM Hyperion 4/2712005. TED 9: I 7AM PBI í158A\1 Hyperion 4/29/20115 PBI S:22PM TIST 10:2SP.N1 Hyperion 5/6/2005 '11111 9:10Pí PBI 1 1:27PM Hyperion 5/10/2005 ;PBI 4:34PM TEB 6:57PM Hyperion 5/19/2005 'FEB 7:51PM PI31 10:12PM Hyperion 5/24/2005 pat u.:11AM . . -...:„ TED 1.3SPM Hyperion - 5/29/2005 TIST 3:37PM PHI 6:07PM Hyperion 6/1/2005 PBI 4:31PM TIM 7:50PM Hyperion 6/8/2005** JFK 8:24PM PBI 10:33PM JEGE 6/ l 812005 TER - Si 9AM'' - , ₹ 1O.:111~ Hyperion 4912.0.05 PBI 4:391W 38 61: 0 :.:5J.VM...: . ., Hyperion 6/30/2005 TEB 7:50PM PBI 10:01PM Hyperion 7/5/2005 P111 11:29AM TEB 1:45PM Hyperion 7/15/2005 1011,7,PM 111-9:AM lyperion 5.811/2005 P131 1149»f: VIM. Hyperion 7/22/2095 TEB 9:11PM PBI 11:26PM Hyperion 7/25/2005 PBI • 5:09PM TEB 7:34PM Hyperion St1S720b5 TEB 1 IIPM PBI 3:19PM ' Hyperion 1/22419,5 ,114161 PBI 3:57PM TEB 6:16PM Hyperion 9/3/2005, . TIST 11:48AM PBI 2:12PM Hyperion 9/5/2005 . PBI 3:59PM TEB 6:11PM Hyperion Copy of Flight Manifests.xls Page 3 EFTA01699941  MERGED FLIGHT MANIFESTS FLIGHTS TO/FROM PBI Date From Departure Time To Arrival Time Aircraft 9/9/2005 TEB 10:00P MCI; ":I 1-13i142 91:1112005 FBI . 2:06PN lin It Hyn 9/18/2005 HPN 7:22PM PBI 9:36PM I lyperion 9/20/2005 PB1 8:16PM TEST 10:36PM Hyperion 12005 "ski .. 8:16PM PBI 11:12PM Hyperion •.Ii4 j : ': !: •J •.: -, I TEB 2 : 11PNI Hyperion 10/6/2005 IBB 11:21AM MIA 1:48PM Hyperion 10/6/2005 MIA 7:34PM TIST 10:00PM Ilyperion Copy of Flight Manifests.xls Page 4 EFTA01699942  1/ 121•14)09 is3'1 .... 1/3/2004 PSI 10:24AM ISM 10:57AM 1/3/2004 ISM 7:56PM 15E11 8:26PM 1/5/2004 PBI 4:56PM TES 7:04PM 1/8/2004 TEB 10:15PM FBI 12:37AM 1/15/2004 JFK 9:16PM PSI 11:29PM 1/20/2004 PSI 6:21PM JFK 8:39PM . 1/23/2004 JFK 8:41PM PSI 10:67PM zGc.ve 1/26/2004 PBI 5:03PM TEB 7:18PM 4 lir nay 2/5/2004 TEB 8:22PM Pei 10:48PM 2/9/2004 PB1 4:52PM JFK 6:56PM " 2/19/2004 JFK 8:19PM FBI 10:27PM 2/22/2004 PSI 7:08PM JFK 9:18PM 3/3/2004 JFK 9:10PM PSI 11:23PM - Tg ciPe 3/7/2004 PSI 5:42PM TEB 8:18PM Hypeia. 3/11/2004 TEB 8:55PM PBI 11:20PM 3/13/2004 PBI 11:50AM- TIST 3:06PM 3/19/2004 TIST 2:01PM FBI 3:42PM a. 3/25/2004 PBI 2:44PM TEB 5:17PM 3/25/2004 TEB 9:40PM PBI 11:53PM l.t .c.rii;... ..„ 3/31/2004 PSI 11:55AM JFK 1:58PM C, 4/2/2004 JFK 4/8/2004 PSI 4/10/2004 TIST 8:49PM 10:61ANI 10:38AM 1501 11:03PM TIST 1:00PM PBI 1:23PM Her ow". 4/11/2004 FBI 2:17W JFK 4.23PM 'rer- Cr C 4/16/2004 BED 6:48PM PSI 9:08PM .a 4/19/2004 FBI 3:45PM JFK 6:06PM 4/22/2004 JFK 8:09PM -P-al 10:21PM 4/27/2004 FBI 11:07AM JFK 1:04PM 6/1/2004 JFK 8:53PM PIN 11:07PM 5/4/2004 PSI 4:45PM JFK 8:51PM 5/14/2004 CYOX 7:56AM PSI 10:26AM ... 5/17/2004 RBI 4:2215-M -TSB 7:19PM 5/21/2004 TEB 8:00PM PIN 10:13PM 6/24/2004 PB1 9:31AM TIST 11:57AM 6/4/2004 HVN 12:29PM PBI 2:59PM 6/7/2004 PSI 10:19AM TEB 12:47PM 6/11/2004 MDW 10:25AM PBI 1:51AM 0/13/2004 PSI 4:0aPtvl JFK 6:18PM 6/20/2004 TIST 3:58PM Pei 6:15PM 6/21/2004 PB1 11:23AM TEB 1:47PM 7/4/2004 ASE 4:45PM PBI 10:20PM 7/11/2004 PHI 10:47AM TEB -1:10PM 7/16/2004 TEB 7:38PM PSI 10:02PM 7/19/2004 PBI 5:35PM TIST 7:58PM 7/22/2004 TIST 7:26PM -PBI 9:50PM 7/25/2004 PSI 4:35PM JFK 6:38PM 8/8/2004 TIST 8:12PM PSI 10:25PM 8/10/2004 PSI 10:23AM JFK 12:28PM 8/19/2004 VNY 9:24PM PSI 4:50PM 8/24/2004 P81 10:51AM SEGU 1:44PM 0/25/2004 SEGU 12:23PM PBI 5:31PM 9/1/2004 PSI 5:56PM TIST a:56Pm -assese‘sen____ 9/16/2004 JFK e:o5PM PBI lo:18PM 9/19/2004 FBI 7:36AM PHL 9:49AM 10/2/2004 TIST 7:32PM RBI 9:49PM 10/5/2004 PBI 8:02AM ri< 10:07AM 10/8/2004 JFK 6:05PM PBI 8:05PM 10110/2004 PIN 6:00PM JFK 8:12PM 1W16/2004 TIST 5:54PM A".:Il 8:08PM .10/17/2004 PBI 8:04AM JFK 10:15AM 10/29/2004 In 10:31PM i,, i!.../ C 4 PSI 12:38AM 11/1/2004 PSI 7:50PM TIST 11:14PM 11/5/2004 TEB 8:19PM PSI 10:46PM EFTA01699943  • . 11/9/2004 PSI 5:32PM TEB 7:59PM 11/10/2004 TEB 10:08PM :quip.' i'BI 12:21AM . 11/14/2004 PSI 12:13PM ABY 1:18PM 11/18/2004 TES 10:01PM IV Mie 4 PSI 12:1OAM iatipA/ WO /Air ' TIST 6:01PM iip...747..,04/ 23.1 trz ettisr I. 12/3/2004 JFK 5:04PM PBI 7:34PM 12/13/2004 TIST 4:35PM PSI 8:11PM . 12/14/2004 PBI 10:12PM TEB 12:22PM 12/17/2004 TEB 8:10PM PSI 10:36PM —12/21/20041 BI 8:44AM TIST 11:53AM sMlit8411WPSI 1/1/2005 TOPE 2:11PM PSI 4:09PM — 1/3/2005 PSI 4:04PM TEB 6:32PM 1/6/2005 TEB 9:22PM PBI 11:50PM :AST. I /I i /7o. ;5 y. 0s IC/ qr . nsr _ 1/14/2005 TIST 4:44PM PBI 6:18PM 1/17/2005 PSI 5:10PM JFK 7:39PM 1/10/2005 JFK 9:39PM PBI 11:52PM . 1/27/2005 PSI 7:48PM TIST 10:53PM 2/3/2005 CMH 10:53PM z/cfp'S PBI 12:40AM 2/7/2005 PSI 5:39PM JFK 7:64PM 2/10/2005 JFK 9:41PM PSI 11:54PM 2/16/2005 PSI 5:42PM JFK 7:00PM 2/21/2005.TIST 8:41PM PSI 8:05PM 2/22/2005 PSI 10:37AM 'TM 12:56PM 2/24/2005 TEB 1:04PM P51 3:40PM 3/1/2005 PSI 10:50AM JFK 12:53PM 3/4/2005 JFK 9:28PM Pell 11:45PM 3/8/2005 KO 11:42AM TIST 2:50PM 3/18/2005 JFK 10:02AM X01 12:48PM 3/22/2005 tir P01 1:07PM JFK 3:18PM 3/31/2005 JFK 8:43AM PSI 11:10AM 4/6/2005 P01 10:54AM JFK 1:05PM 4/8/2005 EB 7:41PM pal 10:02PM 4/12/2005 PSI 8:20PM TIST 8:26PM 4/27/2005 TEB 9:17AM PBI 11:58AM 4/29/2005 Pal 8:22PM 71ST 110:28PM 5/6/2005 TEB 9:10PM PSI 11:27PM 5/10/2005 PSI 4:34PM TES 6:57PM 5/19/2005 TEB 7:51PM PBI 10:12PM 5/24/2005 PHI 11:14AM TES 1:38PM 5/29/2005 TIST 3:37PM PSI 6:07PM 6/1/2005 PBI 4:31PM TEB 7:50PM 1/8/2005 JFK -8:24PM PSI 10:33PM 6/1W2005 TEB 8:19AM 1 581 10:35AM 8/20/2005 PSI 4:39PM TEB 6:55PM 6130/2005 TEB 7:50PM PSI 10:01PM 7/5/2005 PSI 11:29AM TEB 1:45PM 7/15/2005 TES 10:07PM PSI 12:19AM • 7/18/2005 P81 1:49PM TEB 4:15PM 7/22/2005 TEB 9:11PNI TPS1 11:28PM 7/25/2005 P01 5:09PM TEB 7:34PM 8/18/2005 TES 1:11PM PSI 3:19PM 1"- 8/22/2005 P81 3:57PM TEB 6:16PM m is 9 12.1 s: gi l 9/3/2005 TIST 11:48AM PSI 2:12PM 9/9/2005 TEB 10:00PM -PSI 12:00AM iz.., 2.2....‘. re% . itawmarst nisco 05 .Pell 9/11 ta 2:06PM :44r4tRox lesi ‘.:. TIST 4:30PM t 8/18/2005 HPN 7:22PM PSI 9:36PM 9/20/2005 PSI 9/29/2005 TEB 8:16PM 8:56PM TIST ' PSI 1036PM 11:12PM Ze.'fA l I TTritqatall 10/4/2006 PSI 11:41AM TEB 2:11PM 10/6/2005 TEB 11:21AM f./IA 1:48PM 10/6/2005 MIA 7:34PM TIST 10:00PM Is V C. rq.s, EFTA01699944 ji,Attachments can contain viruses that may harm your compul Richards, Jason R. 1, From: Richards, Jason R. To: Donald A. Neily Cc: Subject: Su f Attachments: pg(15KB) _1 Jeffrey 64KB) Hey Don, Here's the identifiers for our subjects. I've also atta right in the image labeled jpg. Thank 1 Jeffrey E. E stein 2) aka D : they B use. SOC: ther SOC used: 3) aka Slovak blic Pass ort INS A# 4) aka D : SOC: Republi assport # ■ INS A# crig2niancil EFTA01699945  i EFTA01699946  Florida D.A.V.I.D. Individual Summary Page Pagc I of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL SAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 922.142(4), FLOMA STATUTES - 'SAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DI/ID Numbrr Class Status VALID All Addresses On File SUMMERFIELD FL 34491 Date of Birth Sex Height State Of Birth F 5'05 Florida Restrictions Endorsements Duplicate Issue Date lion Date Date 01-09-03 06-15-06 • SSN Form Number F730606150050 Conditional Messages: UNDER 21 UNTIL: 06/06/2008 Vehicle Information Record J VIN I Tvpc I Color I Body I Make r Acquired Date I Reg Driver License Transactions Record DL ID Number 'ransaction Dat Issue Date' Update I ime is Issue Type Change Type' El. Disp View View r 06-'5-06 04-19-05 I 01-09-03106-16-06 00:26:4 01-09-03 04-20-0500:08:46 DL DL Replacement.] Duplicate None None Surrendered Surrendered View 05-13-04 01-09-03 05-13-04 14:41:18 DL Replaccmcol None Surrendered View 01-09-03 01-09-03 01-09-03 16:55:06 LL Original None Historical Driver License Activity I Vehicle Insurance I Previous Vehicles Photo Array I Signature Array New Search I Main Menu I https://www.hsmv.flejn.nct/servlet/DLSummary 7/20/2007 EFTA01699947 Florida D.A.V.I.D. Individual Summary Page 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. 22.142(4), FLORIDA STATUTES IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Photo Line Up DI. Number Name: Image Data DI. Number I ransaction Date Status I 06/15/2006 A 2 04/19/2005 A 3 05/132004 A 4 01/09/2003 A Individual Summary I New Search I Main Menu If you suspect driver license fraud, please contact 1)1 Fraur! https://www.hsmv.flejn.net/servlet/DLPhotoLineup 7/20/2007 EFTA01699948  Y --NCIC-- OH MESSAGE HAS BEEN SENT TO IJCIC. --END-- RillavedrA08=081-09 09:51:04 ATTN: MSG-NBR: 00010 MNE: F50330001 --NCIC-- NLOIELA0884553699 FLFBIPBS0 NO IDENTIFIAPI Prrnpn TN T E w Jr .-TATE IDENTIFICATION INDEX (III) FOR NAM/ DOB SEX/E.RAC/U.PUR/C. END --END-- S ived: 2006-08-09 09:51:44 ATTN: MSG-NBR: 00011 MNE: F50370001 FQI FLFRIPBSAIIMINION UF19870606 C --FLORIDA CCH RESPONSE-- PLIR/fl HIT NU, _ FLORIDA CRIMINAL ** AS OF 08/09 PT 09:42 AM SID/05656483 HAI/BLY EYE/PRO RAC/W DLT/05/08/2005 FPC/ REF/00000000 HGT/507 WGT/125 SEX/1F SkN/ POB/V2 FBI/ AFS/IN-2 NAM/AKA DOB SSN MNU SMT SINGLE-STATE-OFFENDER- IN III -- CONTINUED -- ****THIS RECORD CONTAINS JUVENILE ARREST INFORMATION**** HIT NUMBER 02 ** FLORIDA CRIMINAL HISTORY *it AS OF 08/09 AT 09:42 AM SID/05168839 HAI/BRO EYE/BRO RAC/W DLT/02/16/2005 FPC/ • REF/83851616 HGT/504 WGT/130 SEX/F SRN/ P08/FL FBI/ AFS/IN-2 NAM/AKA DOE SSN MNU SMT SINGLE-STATE-OFFENDER- IN III -- END -- NO CRIMINAL HISTORY RECORD 500/592509387 --NCIC-- 1LOIFLS0884553967 FLFBIDRS0 EFTA01699949  _ - • • - -- - • - • - _ • NO NCIC WANT SOC/ • ' NO NCIC WANT NAM/ OD IRC/U SEX/F --FEIC HIT RESPONSE--' FOX : NO RECORDS FOUND • EFTA01699950  / S ======== Received: 2006-06-09 03:51:04 MSG-NBR: 00009 PINE: F50330001 ATTN: OH EFTA01699951  F13-302 (Rev. 10-6-95) • FEDERAL BUREAU OF INVESTIGATION Date of transcription 09/13/2006 Pursuant to a federal investi ation regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation (FBI). provided the following information: was introduced to Jeffery Epstein during her so homore year at Royal Palm Beach high school by told she could make $200.00 for massaging Epstein. On a is s first visit to Epstein's residence she was driven by recalled that she did not have a driver's license at 111,I e. I', told IMF that Epstein may ask you too take your shirt off. Epstein may a so try to touch you, if you are uncomfortable tell him no, and if he asks, tell him you are eighteen. Upon arriving at the residence, and entered h the en. • and who believed to e Epstein assistant. via the stairway in the kitchen, to the massage room up stairs. Once inside the massage room, they set up the massage tables, obtained towels and set out the massage lotion. IIIIII exited the room, leaving and alone. A short time later, Epstein entered the room and /l ilt" and introduced herself. Epstein and exited the massage room and Epstein returned alone wearing sweat pants and a tee-shirt. Epstein removed his tee-shirt and laid face down on the table. Epstein told to start by massaging his calf and/or back. was very nervous and visibly shaking. Epstein inquired to wilille was so nervous and she told him she had a boyfriend. During the massage, Epstein was repeatedly grabbing and pulling her in an attempt to get her closer. IIIII finished the massa e and Epstein asked for her telephone nuffibii. before she left. was.paid $200.00 by Epstein. IIIII was wearing shorts and a shirt and did not remove her clothing. A short time later, called and left a message on cellular telephone. again made arrangements for her an to massage Epstein and traveled to the Epstein residence and were greete by Epstein downstairs. remained in the kitchen and walked upstairs alone. Epstein entered the massage room wearing a robe and immediately removed the • mestigationon 08/18/2006 at Boca Raton, Florida •4 1 , Filet 31E-MM-108062 Date dictated by This document contains neither recommendations 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. EFTA01699952 FD-302a (Rev. 10.6.95) • • 31E-MM-108062 CwailmakinaH>M2of .On 08/18/2006 ,Page 2 robe and wrapped a blue towel around his waist. Epstein laid face down on the table and IIIII began massaging his calves. Epstein was on and off the telephone during the massa e. During the massage, was wearing jeans and a shirt. finished the massa e and was paid $200.00. Also, was pal 00.00 for bringing did not return to the Epstein residence until the spring of her junior year at Royal Palm Beach high school: explained that she and IIIIII had a disagreement and did nollillome friends again until her junior year. Again, invited to return to the residence to masiiiiipstein. and were met by in the kitchen. walked up s airs to the massage room where they set up a green massage table, and set out towels. Epstein entered the room and introduced himself as Jeffrey. was not aware if he remembered her or not. Epstein laid face Il i on the table and massaged his back. At one point, • Epstein rolled over an' ', began massaging his chest. Epstein attempted to pull her closer and she told him no. the massage and was paid $200.00. finished began fre uenting the Epstein residence on a regular basis. Each time returned to the residence, she removed more and more clot ina. Epstein Epstein wou ask to have his ni es inc e an v ce versa. E stein eventuall escr e t e v rator ac massa er as w ite w t a re was usually contacted b• via her cellular telephone, to set up appointments. 111111call from New York and/or the U.S. Virgin Islands stating "we will be coming into town, can you work?" One some occasions, would call and state "we are in town, can you work tonight." Also, would call and • state "we are goin several occasions, of town and will be back in a week." On would call and make arrangements. EFTA01699953 FD-302a (Roy. 10.6-9$) • 31E-MM-108062 Continuation ofFD-302 of on 08/18/2006 : Page 3 Epstein provided IIIII with three Victoria Secret matching bra and underwear se s. Additionally, Epstein gave a "Rock Pocket" vibrator for her birthday. The vibrator was a birthday gift and given in a black gift bag. IIIII described the vibrator as beige in color with gold bumps atTE top, which required twisting to remove the batteries. • • EFTA01699954 FD-302 (Rev. 10-6-95) -I - FEDERAL BUREAU OF INVESTIGATION Date of Wyemiption 03/26/2007 Pursuant to an ongoing federal investigation involving the sexual exploitation of minors, IIIII was interviewed for further clarification regarding giftss received from JEFFREY EPSTEIN. After being advised of the identity of the interviewing agent and the nature of the interview, provided the following information: believed that on or around her eighteenth birthday, EPSTEIN tolli llr that he had something for her. The next time came to EPSTEIN's residence, EPSTEIN had a gift box waiting or upstairs in EPSTEIN's master bathroom. Inside the gift box were matching Victoria Secret bra and panty sets. stated that EPSTEIN was aware of her birthda as well as the birthday of her close friend, received a massage around the same time. According to EPSTEIN also offered to fly both girls to his residence inT U.S. Virgin Islands. !III! was unable to remember if EPSTEIN knew it was her eighteenth ini day. EPSTEIN never asked her age and she never told him. stated that EPSTEIN had provided her with another gift, a vibrator. She believed he gave the vibrator to her around alt the end of July, beginning of August 2005. EPSTEIN told she would definitely like the gift. She was given a blac11 111 by a Unidentified White Female(UWF). did not open the bag until she departed EPSTEIN's residence. at was when realized the gift EPSTEIN had given her was a vibrator. The UWF was not EPSTEIN's Assistant. Accordiniiiii inquire of EPSTEIN about a gift for her since had received a gift. EPSTEIN replied that this was not her type of gift and that it was more suited for also told the interviewing agent about another friend of IF! stated that she recalled on one occasion, a come to and was concerned because she had mentioned er High School prom to EPSTEIN. According to was concerned because she thought EPSTEIN may not believe she was eighteen. stated that she never heard another word about it. 03/24/2007 Boca Raton, Florida (telephonically) III, wstigationon niem 31E-MM-108062 at Date dictated 03/24/2007 by This document contains neither recommendations 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. EFTA01699955  31E-MM-108062 S TRS:trs 1 ederal investigation regarding the sex titation of minors, a victim, was interviewed by the FBI. *dentifying informs i is reco Name: Race: Sex: DOB: SSAN: Home: 4491 Cellular telephone: Miscellaneous: Student at Lynn University EFTA01699956 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 37 Time: 9:27:55 Incident Report Program: CMS301L • No • 1-05-000368 (Continued) advised she was present when sat in t e wenttoillilit all. took another friend of tchen area with She advised she rode over and to wait for pp advised that while they waited for the house the prepare unch for them, as it was almost lunc time. As was finished with the massage, they left the area. I asked if ever told what would be expected of her when she prove e a massage. IIIII stated yes, told her th