EFTA01693496.pdf

Page 6 of 14:i1 Year: 2001 0. 1 Description: HONDA ACCORD LX HONDA ACCORD LX - 2.3L 1.4 SMPI VTEC OHC 2-DOOR COUPE Plate: Owner: State: FL Date 03/28/2006 Expire Date: 04/03/2007 Registered: Title: 66574970 Title Date: 10!02/2002 VIN: Color: WHITE Year: 1994 Description: MAZDA PROTEGE MAZDA PROTEGE -1.811.4 WI SOHC 16V 4-DOOR SEDAN -ROYAL PALM BEAC, FL 33412 Plate: Owner: State: FL Date 12/29/2000 Expire Date: 12/29/2001 Registered: Title: 48029889 Title Date: 04/03/2000 VIN: Color: WHITE Year: 1987 Description: BUICK SKYHAWK CUSTOM BUICK SKYHAWK CUSTOM - 2.0L I.4 EFI OHC 2-DOOR COUPE Plate: Owner: State: FL Date 02/04/2004 Expire Date: 01127,2005 Registered: Title: 71107065 Title Date: 09,302002 VIN: Color: GREEN Year: 1996 Description: SATURN SL2 SATURN 512 - 1.9L L4 SPFI DOHC 16V 4-DOOR SEDAN Plate: Owner: State: FL Date 09/24/2003 Expire Date: 12/2912004 Registered: https://atcp.choicepoint.corn/at/getreports_xp.asp?styleid--18efilr7XXII1p2071.HTM&printerfilendly—... 6/12/2007 EFTA01693496  Page 7 of 10 Title: 74888413 Title Date: 09/24/2033 VIN: Color: RED Year: 1998 Description: MERCURY TRACER LS MERCURY TRACER LS - 2.01L4 SOHC PFI 8V 4-DOOR SEDAN Plate: Owner: State: FL Date 12/27/2002 Expire Date: 12/29/2033 Registered: Title: 81823819 Title Date: 03/2312031 VIN: Color: WHITE Year: 1989 Description: FORD PROBE GL FORD PROBE GL - 2.2L L4 EFI 2-DOOR HATCHBACK Plate: Owner: State: FL Date 08/17/2000 Expire Date: 12/29/2000 Registered: Title: 20712632 Title Date: 08/17/2000 VIN: Color: UNKNOWN COLOR - UNK Year: 1980 Description: MCOV No VIN Analysis Available Plate: Lien Holder: ARCADIA FINANCIAL Address: PO BOX 1437 MINNEOPOUS, MN 55440 Owner: State: FL Delo 12/29/2006 Expire Date: 12/29/2007 Registered: Title: 75069332 Title Date: 06/21/2000 Title Lien: YES VIN: Color: BURGUNDY OR MAROON Year: 1998 Description: FORD F150 STYSD SPRCB 4X2 FORD F150 STYSD SPRCB 4X2 - 5.4L V8 PFI SOHC PICKUP SUPER CAB Plate: https://abcp.ehoicepointcomiatigetreports xp.asp7styleid-1&file=7XXIIID2071.HTM8cprinterfriendly—... 6/12/2007 L EFTA01693497  • Page 8 of 10 Owner: State: FL Date 12/29/2008 Expire Date: 12/29/2007 Registered: Title: 72476319 Title Date: 04/14/2004 VIN: Color: GREEN Year 1997 Description: CHEVROLET CAVALIER CHEVROLET CAVALIER - 2.2L L4 MPI OHV 8V 2-DOOR COUPE Plate: Owner: State: FL Date 12/14/1999 Expire Date: 12/29/2000 Registered: Title: 71600092 Title Date: 09/18/1996 VIN: Color: PINK Year: 1996 Description: PONTIAC SUNFIRE SE PONTIAC SUNFIRE SE - 2.2L L4 WI SOHV 8V 2-DOOR COUPE Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations (3 Records) ***Notkens Vehicles Registered to Last Name and &Meet's Current Address PALM BEAC, FL 33412 VIN SERVICES REPORT FOR USE BY GOVERVkIENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 04/09/2008 Vin: Make Model: FORD FOCUS Decoded yin: FORD FOCUS ZX4 SEDAN 4DR Year: 2006 Origin: USA Cid CC: 122 Base Price: $13,750 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 102.90" Number of Wheels: Number of Drive Wheels: Ship Weight: 2676 en Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: haps://atxp.choicepointeoxn/at/getreports_xp.asp?styleid=-18cfile=7XXEilD2071.HTM&printerfriendly=... 6/12/2007 EFTA01693498  page 9 of 10 • Registration State: FLORIDA Expiration Dato: 12/29(2007 Vin: Make Model: FORD LGT CONVINL 'P Decoded yin: FORD LGT CONVTNL 'F' F150 Year: 1998 Origin: USA Cid CC: 330 Base Price: 317,090 Cylinders: 8 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 139.02" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 4067 lbs Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 12/29/2007 Vin: Make Model: CHEVROLET CAVALIER Decoded Vin: CHEVROLET CAVALIER CAVALIER/RS COUPE Year: 1997 Origin: USA Cid CC: 133 Base Price: $10,980 Cylinders: 4 Carburator: FUEL Fuol: GAS Bolts: ACTIVE Air Bags: BOTH Wheel Base: 104.10" Number of Wheels: Number of Drive Wheels: Ship Weight: 2584 lbs Ton Rating: *** Report section(s) with no matches: Postle Employes, Possible AKAs for Subject, 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 Fiords Concealed Weapon Pernits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Rorida Aoddene, Possible aroward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possble Florida Insurance Agents, Possible Florida Tangible Property, Possible Ronda Unclaimed Property, Possible Wateroaft, Possible Watercraft • USCG Documented Vessels, Possible Florida Boating Citations, Possible FAA Aircraft Regstrations, Possible (CC Filings, Possible Bankruptdes, Liens and Judgments, Possble Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Piot Licenses, Possible Marne Radio Licenses,. Possible Florida Salt Water Product Licenses, Possible DEA Controlled Substance Licenses, Possible Florida Searities Dealer Registrations, Possible Florida Day Cat Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Fields Tobacco License, Possible Florida Beverage Ucense, Possible Rodda Money Transmitter licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible U.S. Miltary Personnel, Possible Oregon Beverage License, Possible Federal Breams and Explosives License, Possible Business Affiliations (Includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible SIgriticant Shareholders, Possible Trademads/Service Marks, Possible Texas Trademark Registrations, Possble Ronda Hotels and Restaurants, Possible Florida Worker's Carpensation 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* *BOBWPSS413/02 4091894* * Control Number expOate - eqfGate* https://abcp.ehoicepoint.cone/at/getreports_xp.asp?styleid=-1&file=73OCH1D2071.HTM&printerfiiendly=... 6/12/2007 L EFTA01693499  Page 10 of 10 * * * END OF REPORT * * * https://a1xp,clv#cepoinLcom/aygetreRortsjcp.asp?styleid=-1&file=7XXH1D2071.HTM&printerfriendly—... 6/12/2007 EFTA01693500 iie- 'I#4-lot EFTA01693501 Driving Directions from West Palm Beach,FL to Orlando, FL Page I of 3 •," •"..i....C., .I. Start: 33401- End: 1.4 L 32826-2730, MI US Ass,. -C., Coffee Viii, . - •frob Notes: Only text visible within note field will print. Directions Distance Total Est. Time: <0.1 miles 0.1 miles 1.2 miles 35.7 miles 0.8 miles • • _ 10.6 miles 8.6 miles 8.6 miles 0.1 miles 0.1 miles <0.1 miles 0.1 miles <0.1 miles <0.1 miles http://www.mapquestcom/directions/main.adp?doprt&mosmat%2siinnavt!Stunm&lffii-l&go=l&dtype... 6/13/2007 EFTA01693502 Driving Directions from Palm Beach, FL toMMDrlando, FL Page 2 of 3 mENI 15: End at Orlando, FL 32826-2730, US Total Est. Time: Total Est. Distance: http://www.mapquest.com/directionsimahadp7do=prt&mo=maasi=navt&un=m8affi=litgo=litcltype... 6/13/2007 EFTA01693503  Driving Directions from West Palm Beach, FL to Drlando, FL Page 3 of 3 MA 71 kin 01 I 40 of 2007 O2007NArEQ Sta rt: West Palm Beach, FL 33401-5923, US FL 32826-2730, MPPCVEST Al rights reserved. Use ShglegttglisgriSeiC0PYright 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://www..unnquesteotn/directiorwMaipadp?Ao=prt&mema&2si—navticunneclffi=18cgo-1&dtype 6/13,2007 L EFTA01693504  /302_ 31E- MY4 -MP 1,; 2 - /A- EFTA01693505  4 . Received: 2007-06-12 12:30:17 NSG-NBR: 00074 NNE: F56330301 ATTN: (DWI FLFBIPBSO 590943130C Y --NCIC-- NO NCIC WANT uC NO NCIC WANT NAM DOB/ RAC/U SEX/F EBS/1 ***MESSAGE KEY OWI SEARCHES ALL NCIIIIRINS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYSI [200708117 --END-- ========= Received: 20117-06-12 12:30:18 MSG-NBR: 00075 MNE: F50330001 ATTN: --NCIC-- THIS 'WIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESUL F YOUR INQUIRY ON NAM/IIIIIIIIIIII SEX/F RAC/U DOB. SOC PUR/C NAME FBI NO. INQUIRY DATE 2007/06/12 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO F U 506 123 HAZ URO N BIRTH PLACE FLORIDA FINGERPRINT CLASS PATTERN CLASS WU AU RS WU WU WU WU LS WU LS RS WU RS LS WU WU EFTA01693506 i ile-1441-/ctota-M ta 2- EFTA01693507 IDENTIFICATION DATA UPDATED 2005/05/27 THE CRIMINAL HISTORY RECORD IC MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE THE RECORD(S> CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- Received: 2007-06-12 12:31:35 MSG-NBR: 00076 NNE: F50330001 ATTN: FC --FLORIDA CCH RESPONSE-- ATN FC. DLE Ur. R/C. SID NUMBS[': SE CODE:C PAGE: BECAUSE ADDITIONS OR DELETIONS MAY BE MADE AT ANY TIME, 1 A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE ••'t-THIS RECORD CONTAINS JUVENILE ARREST INFORMATION*... - FLORIDA CRIMINAL HISTORY - NAME STATE ID NO. FBI NO. DATE REQUESTED 06/12/2007 RTH DATE HEIGHT MEW", HAIR BIRTH PLACE 1.:KIN DOC NO. --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 2 F U b 106" 123 HAZ BRO FL FINGERPRINTI RIP IIOCIAL SECURITY NO. MISCELLANEOUS NO. SCR/MRE/TAT IN AFIS - 2 OCCUPATION ADDRESS CITY/STATE STUDENT R P NBEACH, FL JUVENILE ARREST- 1 12/05/2003 OBTS NO.-5021021640 ARREST AGENCY-PALM EEACH COUNTY SHERIFF'S OFFICE (FL0500000) --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 3 AGENCY CASE-5130033277 OFFENSE DATE- CHARGE 001-SHOPLIFTING- PETIT FROM MERCHANT 2ND OR SUBS() OFF STATUTE/ORDINANCE-FL812.015(2) LEVEL-MISDEMEANOR,1ST DEG DISP-RELEASED ON BAIL OR OWN RECOGNIZANCE HONE THIS RECORD CONTAINS FLORIDA INFORMATION ONLY. WHEN EXPLANATION OF A CHARGE OR DISPOSITION IS NEEDED, COMMUNICATE DIRECTLY WITH THE AGENCY THAT CONTRIBUTED THE RECORD INFORMATION. THIS RECORD MAY ONLY BE USED FOR CRIMINAL JUSTICE PURPOSES AS DEFINED BY THE CODE OF FEDERAL REGULATIONS. THIS IS A SINGLE-STATE OFFENDER RECORD. EFTA01693508 --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! (203708113 --END-- EFTA01693509 i EFTA01693510 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 27 Time:. 8:47:53 Incident Report Program: CMS301L Case No 1-05-000368 (inueel) responded to 358 El Brillo and met with PB Sanitation worker I observed enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the bed of the sanitation truck. I then followed to a predetermined location and seized the trash from the truc . The trash was transported to the Palm Beach Police Department where I began sifting through its contents, with the assistance of Det. There were a total of 2 bags, one of which was white in co or and tied in a knot at the top, and the other was a black in color bag, which contained two white in color trash bags along with loose debris. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. for follow-up. **************************** NARRATIVE 7*************************** NA Reported By: 10/07/05 Entered By.: 10/07/05 I met with Det. and requested further assistance to maintain trash collections at Epstein's residence at 358 El Brillo Road. On October 3, 2005, at approximately 10:30 am, I was contacted b Sgt. to respond to the Palm Beach Police Station. Det. had observed Jeff Epstein ridin his bicycle on South County Road. Upon my arrival, I met with S t who advised, as Epstein was currently in Town; we interview as to her involvement with Epstein and the girls that are brought to his house. As we were to interview IIRRI in the county, (outside of our jurisdiction), I contacted the Attorney s Office Investigation Division and made contact with Assistant Supervisor Investi ator I requested assistance to interview as the interview ma occur in the county. Supervisor ass geed Investi ator to assist us at the location and interview of Det. had responded to the address of and viewed her vehicle parked in the drivewa . vit ill, a red Ply Neon baring Florida Tag of was parked in the drivewa of in Loxahatchee. Sgt and I res onded to and awaited the arrival of Investigator Upon his arrival, he was briefed that should she wish to e interviewed within her home he would be needed. However, should agree to return to the olice station for further questioning, heillid not be needeiiiiiit. and I knocked on the door and met with was told that we were investigatin a claim invo v ng Je rey Epstein of El Brillo in Palm Beach. was asked if she wanted to accompany us back to the police station or further questioning. She was also told that at the conclusion of the interview she would be returned home. She agreed and wished to change her clothes prior to accompanying us back to the police station. At the conclusion of her chap in clothes, she advised she was ready to go. I thanked Inv. and advised she was going to voluntarily return to the police station. EFTA01693511 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 28 Time: 8:47:53 Incident Report Program: bMS301L Case No • 1-05-000368 (Continued) Upon s entry in the unmarked Detective vehicle, I placed a tape recor er within the vehicle to record any conversations within the vehicle. During the ride back to the olice station, advised she is attending at the and is majoring in Upon our arrival at the police station, 'pill was brought to the interview room in the Detective Bureau. explained to that I appreciated her willingness to assist us and informed heilk ill should she desire to leave at any time she may do so. I further explained the interview room door is only closed for privac stated she understood. During the taped sworn interview, was asked how she came in contact with Epstein. state ac when she turned 17 years of age she was approacn2axa riend I'll in the Canopy Beach Resort in Rivera Beach. IIIIII was asked i she wanted to make money. She was told she would have to provide a massage and should make $200.00. IIIIII thought about the offer agreed to meet with Jeffrey. (Unknown last name) and (Unknown last name) picked her up and she was taken to Epstein s ouse. Upon her arrival at the house, she was introduced to Epstein in the'kitchen of the house. She was also introduced to a white female known to her as She was led u stairs to the main bedroom known to her as Jeff Epstein s bedroom. arranged the massage table and covered the table with a sheet. S e brow ht out the massage oils and laid them next to the massage bed. then left the room and informed her Jeff would be in a minute. eff entered the bedroom wearing only a towel. He lay on the table onto his stomach and icked massage oil for to rub on him. During the massage, stated, He tried to tittilie and I stopped him. I asked how he trie to touch her. He and she felt uncomfortable. also stated Epstein has a vibrator, which is large and white in co or. told Epstein, I'll massage you but I don't want to be toucher stated she performed the massage naked. At the conclusion of the massage, Epstein paid $200.0O for the massage. He explained, know you re not comforiall. but a ou if you bring some girls. He told her the younger the better. stated she once tried to bring a 23- ear-old female and Epstein s ated that the female was too old. was asked how many girls she brow ht in total to Epstein. s ated six that she can remember. stated she brow ht an IIIIIII t e victim in t is case. I asked which one was the youngest. advised the victim was the youngest. 'III" stated every girl s ebrought knew what to expect when they arrive They were told they would provide a massage, possibly naked, and some touching. / asked her if the victim was aware. She stated every girl she brought knew what to expect. She explained she knew the victim wanted to make money. She approached the victim and explained about going to work for Jeff. The EFTA01693512 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 29 Time: 8:47:53 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) victim agreed and arrangements were made to bring the victim to Epstein's house on a weekend. stated that she and (later identified as picked up the victim at t e victim s house. They traveled to Epstein's House and entered through the kitchen door. They met with the house chef and Epstein s assistant III. The victim was introduced to Epstein while they were in the kite en area. led the victim upstairs and Epstein went upstairs. When the massage was over, the victim returned to the kitchen area. stated she was paid $200.00 for bring the victim to Epstein's. stated the victim told her she was paid $300.0O for the massage. ack in the vehicle, asked the victim what happened. The victim told her about the massage and then they went shopping. stated the victim was the last person she brought to Epstein. S e urther stated that she had changed her cellular number to avoid being contacted by . She continued that when Epstein announces to his assistant t a e is traveling to Palm Beach, would contact to arrange girls for Epstein. later identified as Date of Birth a told that Je es to have his fun wit t e girls. stated that once her parents discovered that she was visiting i llsilin, they disapproved of the encounters with him and she stopped. further stated that still tries to call the house and eaves messa es. with the assistance of we were able to identif DOB DOB DOB , and DOB Sgt entered the room and explained that based on her own statements, she had i licated herself with bringing underage girls to Epstein's house. was aware of what she had state and wished to assist further in opes to receive a lesser charge. provided cellular telephone numbers for the girls she ha mentioned previously. Additionally, she also rovided possible addresses and areas in which they lived. As was being taken home in the vehicle, a tape recorder was place within the vehicle to record any conversations within the vehicle. During the drive back to her home, itill made the comment I m like a Heidi Fliess. (Hollywood Madam who 'irls to clients for sexual favors in California). dropped off at her house without incident. was Sgt and I went to in Loxahatchee, • Florida in an attem t to speak with we met with Mrs. ( Mother) at t e ront oor. We explained the ongoing investigation and felt that may have additional information as we had information that s e a worked for Jeff. introduced us to her husband and allowed us ern. ome. ie sat in the dinning room and met with into 1111 Date of Birth . As she was under the age o eig teen, was a vise we would be speaking with her. She expresses, if her daughter had information she wanted to assist. As we interviewed she denied having any inappropriate encounters wit Je Epstein . She stated she had gone to Jeff s EFTA01693513 8 /9 -AIM-./On leg -49/32_ EFTA01693514 Florida D.A.V.I.D. Individualitunary Page Page 1 of 2 S STATE OF FLORIDA Department of Highway Safety & Motor Vehicles D river A nd V ehicle I nformation b atabase DIGITAL IMAGES ARE RESTRICTED TO.LAW ENFORCEMENT USE PURSUANT TO S. W.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES D.A.V.I.D. Individual Summary Page DUD Number Class Status E VALID 4121460 Date of Birth Sex Height State of Birth 5106 Florida Restrictions Endorsements Issue Date Duplicate Date Expiration Date 11-21-01 10-07-03 SSN Form Number Conditional Messa es UNDER 21 UNTIL P050310070286 SAFE DRIVER Driver License Transactions Record DUD Number Transaction Issue Lic Type Issue Type Change FL Date Update Time Type Disp Date View 10-07-03 10-07-03 11-21-01 16:19:33 DL Duplicate None Lost View 05-3002 0540-02 11-21-01 LL Duplicate None Lost 15:54:22 View 11-21-01 11-21-01 11-21-01 LL Original None 11:40:46 No Vehicles On File for this individual Photo Array Historical Driver License Activity https://www.hsmvilejn.net/servlet/DLSurnmary 3/15/2005 EFTA01693515  Page 1 of 6 It AutoTrack Home Results Manager Feedback Sign Off Online Support Permissible Use Refere View All Sections 0 Basic Report Plus Associates li'deter-frier141.Yteet 5..Torent 03/15/2005 - 9:18AM - Reference: None Entered SSN issued in Florida in IN DOB I User Supplied Information Last Name: First Name: SSN: DOB: Address 1: PRIFIR ACH, FL 33412 !Sections Available in Report Click on links to see detail Possible Other Social Security Numbers Associated with Subject 1 Record EinSibleSilherReccirds and Names Associated with Social Security Numbers 2 Records Possible Driver Licenses 1 Record Possible Addresses Associated with Subject tliecArsi Enssibje S_AfESCAN J Record Phone Listings for Subject's Addresses Latcrsls POMO° Relatives 6 Re_cords Other People Who Have Used the Same Address of the Subject 1Record Possible Licensed Drivers At Su •ject's Addresses 1Record Neighbor Listings for ubject's Addresses 21/Rtragli 'Possible Other Social Security Numbers Associated with Subject t ti Record) Iop Name SSN Date Of Birth 'Possible Other Records and Names Associated with Social Security Numbers l (2 Hecords'io Name SSN Date Of Birth https://atcp.choicepoint.com/at/GetReports_XP.asp?File=51JG31TP31.HTM&ORIONMA... 3/15/2005 EFTA01693516  Page 2 of 6 • • CL 'Possible Driver Licenses (1Record) DR ROYAL PALM BEAC, FL 33412 Name: DOB: DU: Issue State: FL Issue Date: 11/21'2001 Expire Date: Height: Weight: Eye Color: Hair Color: Previous DL State: Previous DL #: SSN: 'Possible Addresses Associated with Subjectt (I Record) Ira Date Range Address/Phone Source 1'J2001 - 09120C4 Composite Info IMIRIAC, FL 33412 Consumer Bureau 1 Consumer Bureau 2 Consumer Bureau 3 I Possible SAFESCAN Registered trademark of EQUIFAX INC. (I Record) Igg SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be Independently 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. I Phone Listings for Subject's Addresses ft (3 Records) LIR ROYAL PALM BEAC, FL 33412 Name: Phone: Name: TOMMY L Phone: Name: KODI N Phone: `Possible Relatives (6 Records) Ipp 1. ci DOB: SSN: Il=issued in Florida in 1971 lutps://abcp.choicepoint.com/at/GetReportsjCP.asp?Fil 51J631TP31.HTM&ORIONMA... 3/15/2005 EFTA01693517  • • Page 3 of 6 Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Date Range Address Phone Sep 1998 - Jul 2001 FL 33412 May 1999 - Jul 2000 FL 33411 Jun 2000 -Jun 2000 MIAMI, FL 33056 Dec 1998 - Dec 1998 M R KE PINES, FL 33026 Sep 1997 - Nov 1998 HOLLYWOOD, FL 33025 Dec 1992 - Apr 1998 RP, FL 33015 Jan 1998 - Jan 1998 FL 33411 Feb 1984 - Feb 1984 MIAMI, FL 33179 NIA -WA 2. DOB: SSN:-issued in Massachusetts between 1961 and 1962 Date Range Address Phone Sep 1998 - Jan 2001 FL 33412 Jun 2000 - Jun 2000 MIAMI, FL 33056 Jan 1996 - Oct 1999 HIALEAH, FL 33015 May 1999 - May 1999 WEST PALM BEACH. FL 33411 Sep 1997 - Apr 1999 HOLLYWOOD, FL 33025 Jan 1998 - Jan 1998 RYL PALM BCH, FL 33411 N/A - N/A !I I, FL 33179 3. DOB: SSN: *sued in Florida in 1989 Possible AKA: SSN: DOB: Date Range Address Phone https://abcp.ehoicepoint.com/at/GetReports_XP.asp?File=51JG31TP31.HTM&ORIONMA... 3/15/2005 EFTA01693518  • Page May 2004 - May 2004 PEMBROKE PINES, FL 33029 Nov 2002 - Dec 2003 BOCA RATON, FL 33432 May 1999 - Sep 2002 WEST PALM BEACH, FL 33411 Sep 1998 -Jul 2001 ROYAL PALM BEAC, FL 33412 Mar 2001 -Jun 2001 .1 1.1‘..3470 Jul 2000 - Dec 2000 ROYAL PALM BC, FL 33411 Dec 1998 - Dec 1998 PEMBROKE PINES. FL 33026 Jan 1998 -Jan 1998 RYL PALM BCH, FL 33411 Sep 1997 Sep 1997 HOLLYWOOD, FL 33025 rarillintr Year Born: Possible AKA: SSN: DOB Date Range Address Phone Jun 1999 -Jun 1999 RYL PALM BCH, FL 33411 May 1999 - May 1999 WEST PALM BEACH, FL 33411 Sep 1997 - Noy 1998 HOLLYWOOD, FL 33025 Sep 1998 - Sep 1998 FL 33412 5. PS ck DOB: SSN: issued in Florida in 1990 Possible AKA: SSN: DOB: Date Range Address Phone Jun 2C04 - Jun 2004 WELUNGTON, FL 33414 May 2000 - CM 2002 ROYAL PALM BEAC, FL 33412 8. CL DOB: Date Range Address Phone WA -WA https://attp.choicepointcorn/at/GetReports XP.asp?Filr51M31TP31.HTM&ORIONMA... 3/15/2005 EFTA01693519  Page 5 of 6 • ROYAL PALM BEAC, FL 33412 • Match with one of sub)ect's addresses " 1 Other Possible Area Code(s) 'Other People Who Have Used the Same Address of the Subject (1Record) IQp 1:tOYAL PALM BEAC, FL 33412 R Additional records have teen linked to this address. A manual search with this address Is suggested as there are too many records to display In this report. Match with one di subjects addresses Possible Licensed Drivers At Subject's AddressesIL (1 Record) Du l atOYAL PALM BEAC, FL 33412 Name: DOB: Height: DLO: ®0. issue State: FL Issue Date: 12/18/1997 Expire Date: 12/29/2003 Name: DOB: Height: DLO: I, 4 Issue State: FL Issue Date: 04106/2001 Expire Date: 01/27/2006 Name: DOB: Height: DLL 5 0. Issue State: FL Issue Date: 11/06/2002 Expire Date: 10/14/2006 Name: DOB: Height DL#: CL Issue State: FL Issue Date: 12/28/2000 Expire Date: 12/29/2006 Neighbor Listings for Subject's Addresses II (20 Records) jug I I20YAL PALM BEAC, FL 33412 9 13' 4 9 V 4 https://atxp.choicepoint.corn/at/OctReportsJCP.asp?File=513O31TP31.11TM&ORIONMA... 3/15/2005 EFTA01693520  Page 6 of 6 • *** Report section(s) with no matches: Possible Employers, Possible AKAs for Subject. Possible High Risk Address, Possible Infractions, Possible Criminal Offenders, Possible Texas Marriages, Possaste Florida Man ages