Epstein Files

EFTA02691091.pdf

dataset_11 pdf 6.5 MB Feb 3, 2026 52 pages
ENT Page: 1 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTM Program: CMS307L Time: 12:27:03 Citation Tracking Report Case Number . : 1-02-009702 Issued By . . : KLOEPPING, KURT 6/19/02 13:55 Entry Employee : STEPNOWSKI, DOROTHY 6/24/02 13:55 Zone/Division : Zone Two (2) (So of Okee/E thr Wil) District . . . : PATROL Street Name . : CRESTWOOD BL /SPARROW Last Name . . ROBERTS, VIRGINIA LEE Street Number : 12959 RACKLEY RD City LOXAHATCHEE, FL 33470 Birth Date 8/09/1983 Oper Lic No : R163872837890 FL Race White Sex Female ********** V E H ICLE I N FORMATION # 1 Case Number . : 1-02-009702 License Number : G13BTQ FL Vehicle Year . 1993 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 02032474 EFTA02691091 ENB2 02/07/07 4541 SHERIFF' S OFFICE PAGE PALM BEACH C OUNTY NO. 02075321 REPORT CASE 0 F F E N S E DISPOSITION: ZULU DIVISION: ROAD PATROL CIVIL MATTER CODS: 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 EXCEPTION TYPE: INCIDENT LOCATION: 13475 N 24 CT APT. NO.: CITY: LOXAHATCHEE STATE: FL Z:P: 33470 NO. OFFENSES: 00 NO. OFFENDERS: 00 NO. VER. STOLEN: 0 NO. PREM. ENTERED: 0 LOCATION: NO. VICTIMS: 00 NO. ARRESTED: 0 FORCED ENTRY: 0 OTHER PHILLIP E RATCLIFFE DOB: 12/30/1959 SEX: M RACE - W HT: 509 WT: :65 HR: BROWN EYE: HAZEL RESIDENTIAL ADDRESS: 13475 24 CT LOXAHATCHE FL 33470 HOME PHONE: 561 889-3825 BUSINESS PHONE: 561 000-0000 OTHER LORAL N DEPASQUA DOB: 04/12/1960 SEX: F RACE• W HT: 504 WT: 120 HR: BLACK EYE: BLUE RESIDENTIAL ADDRESS: 13475 N 24 CT LOXAHATCHE FL 33470 HOME PHONE: 561 309-0660 BUSINESS PHONE: S61 000-0000 OTHER VIRGINIA L ROBERTS DOB: 08/09/1983 SEX: F RACE: W HT: 504 WT: 108 HR: BLOND EYE: BLUE RESIDENTIAL ADDRESS: 155 SANTIAGO ST RPB FL 23411 HOME PHONE: 561 792-9076 BUSINESS PHONE: 561 000-0000 COMPLAINANT ANTHONY L FIGUEROA DOB: 03/04/1982 SEX: M RACE- W HT: 5)0 NT: 150 HR: BROWN EYE: BROWN RESIDENTIAL ADDRESS: 155 SANTIAGO ST R PALM BCH FL 33411 HOME PHONE: 561 792-9076 BUSINESS PHONE: 561 000-0000 ON JUNE 2, 2002 AT 2148 HOURS, I WAS DISPATCHED TO 13475 24TH COURT, NORTH, LOXAHATCHEE, FLORIDA IN REFERENCE TO A REPORT OF A CIVIL DISPUTE. UPON ARRIVAL, I MET WITH WHITE FEMALE, VIRGINIA L. ROBERTS, DATE OF BIRTH 080983 AND WHITE MALE, ANTHONY L. FIGUEROA, DATE OF BIRTH 030482, 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 MISCELLANEOUS ITEMS) NEXT TO THEM. VIRGINIA EXPLAINED THAT THEY HAD BEEN LIVING AT THE RESIDENCE FOR APPRO- XIMATELY FOUR 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 THE LANDLORD, A WHITE MALE, PHILLIP E. RADCLIFFE, III, DATE OF BIRTH 123059. PHILLIP STATED THAT PRIOR TO LEAVING, ANTHONY AND VIRGINIA MADE STATEMENTS SUCH AS "YOU CAN KEEP THE REST YOU BASTARD:' THIS STATEMENT AS WELL AS OTHERS WERE WITNESS BY EXHIBIT CX EFTA_R1_02032475 EFTA02691092 4541 02/37/07 ENB2 PALM BEACH COUNTY SHERIFF' S OFFICE PAGE 2 OFFENSE REPORT CASE NO. 02075321 WHITE FEMALE, LORRI M. DESPAQUA, DATE OF BIRTH 041260. PHILLIP STATED THAT THERE WAS A SUBSTANTIAL AMOUNT )F TIME SINCE THEIR DEPARTURE FROM PHILLIP. 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 THAT VIRGINIA PRIOR TO LEAVING ADVISED ME THAT SHE WOULD PROVIDE ME WTTH A LIST OF DAMAGE AND/OR RUIN ITEMS AS SOON AS POSSIBLE. :is J. WIKSE/ID 6933/TRANS: 060502/RH OICT: 060302/1418 HRS. EFTA_R1_02032476 EFTA02691093 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 . . : THEFT/LARCENY Street Number : HIDDEN HARBOR, 368 BENT OAK City • ROYAL PALM BEACH, FL 33411 Zone/division Zone Two (2) (So of Okee/E thr Wil) Location Type APARTMENT/CONDO Case Status . : OPEN / NOT ACTIVE Report Officer LLEWELLYN, CRAIG Supervisory Emp: MURPHY, THOMAS 8/06/01 Case Status Dt 8/03/01 C A S E MANAGEMENT INFORMATION Case Number 1-01-003008 Dept Class . . : THEFT/LARCENY Case Status OPEN / NCT ACTIVE Case Status Dt : 8/03/01 ********************* opFEN 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 : 5 Description . US CURRENCY Value 500.00 Property type CURRENCY/NEGOTIABLE S U SPECT/AR RESTEE INFORMATION- # 1 ** Case Number 1-01-003008 Prompt valid in: UNKNOWN, City ROYAL PALM BEACH, FL 33411 Home Phone No 561/000-0000 Business Phone : 561/000-0000 Race Unknown Sex • Unknown Ethnic Origin Hispanic ****** ******** V ICTIM I N FORMATION - # 1 Case Number . 1-01-003008 Prompt valid in: ROBERTS, VIRGINIA L Street Number 368 BENT OAK DR City ROYAL PALM BEACH, FL 33411 County PALM BEACH Home Phone No. : 561/795-6943 Business Phone 561/714-5252 Birth Date . . : 8/09/1983 17 Birth Country Unknown Oper Lic Cntry : Unknown Race White Sex • Female Ethnic Origin WHITE Height • 506 Weight 103 Victim Type . : Juvenile 0 T H E R P E R S 0 N INFORMATION - # 1 ********* Case Number . : 1-01-003008 Last Name . . : FIGUEROA, ANTHONY L Person Type . % OTHER PERSON Street Number : 368 BENT OAK City ROYAL PALM BEACH, FL 33411 County PALM BEACH Home Phone No. 561/795-6943 Business Phone : 561/000-0000 Birth Date . . 3/04/1982 19 Birth Country : Unknown 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_02032477 EFTA02691094 Page: 2 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Offense Report Program: CMS301L Time: 12:27:05 1-01-003008 (Continued) Person Type . : OTHER PERSON Street Number : 368 BENT OAK City • ROYAL PALM BEACH, FL 33411 County PALM BEACH Home Phone No. : 561/795-6943 Birth Date . . : 12/13/1982 18 Birth Country : Unknown Oper Lic No. : S326513824530 FL United States Race • White Sex Male Ethnic Origin : WHITE OTHER PERSON INFORMATION - # 3********* Case Number . 1-01-003C08 Last Name . . : RIGEL, DUSTIN Person Type . : OTHER PERSON Street Number : 13662 44TH TRAIL NORTH City LOXAHATCHEE, FL 33470 County PALM BEACH Home Phone No. 561/791-9524 Business Phone : 561/000-0000 Birth Date . . 1/21/1982 19 Birth Country : Unknown Oper Lic Cntry Unknown Race White Sex Male Ethnic Origin : WHITE OTHER PERSON I N F O R M A T I ON - #4 ********* Case Number . : 1-01-003008 Last Name . . : JEFFERSON, CRAIG Person Type . : OTHER PERSON Street Number : 13662 44TH TRAIL NORTH City • LOXAHATCHEE, FL 33470 County PALM BEACH Home Phone No. 561/791-9524 Business Phone : 561/000-0000 Birth Date . . 4/18/1983 18 Birth Country : Unknown Oper Lic Cntry Unknown Race Black Sex Male Ethnic Origin : BLACK OTHER PERSON INFORMATION - # 5 Case Number . : 1-01-003008 Last Name . . : URVIS, SCOTT Person Type . : OTHER PERSON Street Number : 13662 44TH TRAIL NORTH City LOXAHATCHEE, FL 33470 County PALM BEACH Home Phone No. 561/791-9524 Business Phone : 561/000-0000 Birth Date . . 7/27/1982 19 Birth Country : Unknown Oper Lic Cntry Unknown Race White Sex Male Ethnic Origin : WHITE OTHER PERSON INFORMATION - #6 Case Number . 1-01-003008 Last Name . . : RISDEN, RICHARD ARTHUR Person Type . : OTHER PERSON Street Number : 164 SPARROW DR 208 City • ROYAL PALM BEACH, FL 33411 County • PALM BEACH Home Phone No. : 561/000-0000 Business Phone : 561/000-3000 Birth Date . . : 6/21/1980 21 Birth Country : Unknown Oper Lic No. . : R235741832210 FL United States Race • White Sex • Male EFTA_R 1_02032478 EFTA02691095 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 NARRATIVE # 1 Original Report Reported By: LLEWELLYN, CRAIG R. 8/03/01 Entered By.: JARRETT, DAWN M. 8/16/01 ON 080301 AT 2343 HOURS I WAS DISPATCHED TO 368 BENT OAK IN REFERENCE TO A SUSPICIOUS INCIDENT. UPON ARRIVAL I MADE CONTACT WITH VIRGINIA ROBERTS AND ANTHONY FIGUEROA THE RESIDENTS OF 368 BENT OAK. V. ROBERTS STATED THAT EARLIER IN THE EVENING SHE HAD SEVERAL PEOPLE VISITING HER AND A. FIGUEORA. V. ROBERTS STATED THAT WHILE THE PEOPLE WHERE IN HER APARTMENT, ONE OF THEM WENT INTO HER BEDROOM AND REMOVED $500.00 CASH FROM HER WALLET. V. ROBERTS STATED THAT SHE DOES NOT KNOW WHICH OF HER VISITORS TOOK THE MONEY. A. FIGUEROA STATED THAT V. ROBERTS WALLET WAS LOCATED IN A POCKET OF A SHIRT WHICH WAS INSIDE THE CLOSET OF THE MASTER BEDROOM. A. FIGUEROA STATED THAT HE SPOKE TO ALL OF THE VISITORS ABOUT THE MISSING MONEY, AND THAT NO ONE ADMITTED TO TAKING IT. V. ROBERTS AND A. FIGUEROA 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 THEN MADE CONTACT WITH THE REMAINING VISITORS RICHARD RISDEN, SCOTT ORVIS, CRAIG JEFFERSON, DUSTIN RIGEL, AND KYLE SWITZER, A RESIDENT OF 368 BENT OAK. 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 V. ROBERTS AND A. FIGUEROA 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_02032479 EFTA02691096 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 . . : BURGLARY - Non-Vehicle Street Number : 368 BENT DAK DR City • ROYAL PALM BEACH, FL 33411 Zone/division Zone One (1) (No of Okee) Location Type : APARTMENT/CONDO Case Status . : EXCEPTIONALLY CLEARED Report Officer : WOOD, FRANK Supervisory Emp: HUGHES, THOMAS 6/17/01 Case Status Dt : 8/21/01 CASE MANAGEMENT INFORMATION Case Number . 1-01-002214 Dept Class . . : BURGLARY -Non-Vehicle Case Status . : EXCEPTIONALLY CLEARED Case Status Dt : 8/21/01 Investigator . KACZOR, K. ***ASSIGNMENT HISTORY*** Case Number . : 1-01-002214 Dept Unit . . : DETECTIVE Investigator . : KACZOR, KENNETH Supervisor . : ROBKIN, ROBERT Assignment Date: 6/19/01 OFFENSE REPORT # 1 ********* ********** State Class . : Burglary - Non-Vehicle Attmpt/Committ Committed Statute/Ordin : 810.02(4B) 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 OFFENSE PRIMARY RELATIO NSHIPS Offense #: 001 Burglary - Non-Vehicle / / 810.02(4B) Name #...: 001 (SUSP) UNKNOWN, Name #...: 001 (VICT) AUSTRICH, JAMES M. Offense #: 002 Assault Simple / / 784.03(1A) Name #...: 001 (SUSP) UNKNOWN, Name #...: 001 (VICT) AUSTRICH, JAMES M. SUSPECT/AR RESTEE INFO RMATION # 1 ** Case Number : 1-01-002214 Prompt valid in: UNKNOWN, City • ROYAL PALM BEACH, FL 33411 Home Phone No. : 561/000-0000 Business Phone : 561/000-0000 Race Unknown Sex Unknown Ethnic Origin : Hispanic WITNESS NFORMATION- # 1 Case Number . : 1-01-002214 Last Name . . : PERKINS JR, JOHN MARTIN Street Number : 368 BENT OAK DR City • ROYAL PALM BEACH, FL 33411 County • PALM BEACH Home Phone No. : 561/70c-gcmi Business Phone : 561/795-6943 Birth Date 11/: Birth Country : Unknown Oper Lic No. . : P625473824200 FL United States Race • White Sex Mali EXHIBIT EFTA_R1_02032480 EFTA02691097 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 ***** ********* ICTIM I N FORMATION - # 1 Case Number . : 1-01-002214 Prompt valid in: AUSTRICH, JAMES MICHAEL Street Number : 368 BENT OAK DR City • ROYAL PALM BEACH, FL 33411 County PALM BEACH Home Phone No. 561/795-6943 Business Phone : 561/000-0000 Birth Date . . 7/09/1980 20 Birth Country : Unknown Oper Lic Cntry Unknown Race White Sex Male Ethnic Origin : WHITE Victim Type . Adult OTHER PERSON INFORMATION - # 1 Case Number . : 1-01-002214 Last Name . . : ROBERTS, VIRGINIA L Person Type . : OTHER PERSON Street Number : 368 BENT OAK DR City ROYAL PALM BEACH, FL 33411 County PALM BEACH Home Phone No. 561/795-6943 Business Phone : 561/714-5252 Birth Date . . 8/09/1983 17 Birth Country : Unknown Oper Lic Cntry Unknown Race White Sex Female Ethnic Origin : WHITE Height 506 Weight 103 NARRATIVE # 1 Original Report Reported By: WOOD, FRANK T. 6/10/01 Entered By.: JARRETT, DAWN M. 6/21/01 ON SUNDAY, JUNE 10, 2001 AT APPROXIMATELY 2124 HOURS, I RESPONDED TO 368 BENT OAK DRIVE, ROYAL PALM BEACH, FLORIDA IN REFERENCE TO A BATTERY COMPLAINT. UPON MY ARRIVAL I MET WITH THE VICTIM JAMES MICHAEL AUSTRICH. 07-09-80 AUSTRICH STATED THAT HIS EX-FIANCE VIRGINIA ROBERTS, WHO ALSO RESIDES AT THE ABOVE LISTED ADDRESS, BROUGHT HER FRIEND ANTHONY TO THE APARTMENT. AUSTRICH AND UNKNOWN SUSPECT ANTHONY DIDN'T GET ALONG. THE SUSPECT THEN BECAME VERBALLY ABUSIVE TO AUSTRICH. AUSTRICH THEN TOLD ANTHONY TO LEAVE THE APARTMENT. ANTHONY THEN BECAME AGITATED AND AGAIN AUSTRICH TOLD HIM TO LEAVE. AUSTRICH'S FRIEND JOHN PERKINS WAS PRESENT DURING THE ALTERCATION AND STATED IN A SWORN WRITTEN STATEMENT THAT HE ALSO TOLD ANTHONY TO LEAVE THE APARTMENT. PERKINS WAS IN FEAR THAT AUSTRICH AND ANTHONY WERE GOING TO FIGHT. ANTHONY FINALLY LEFT THE APARTMENT. AUSTRICH GOT THE APARTMENT DOOR CLOSED ANTHONY THEN REOPENED THE DOOR AND ENTERED THE APARTMENT WITHOUT AUSTRICH'S PERMISSION, AND PUNCHED AUSTRICH ON THE LEFT SIDE OF HIS FACE WITH A CLOSED FIST CAUSING MINOR SWELLING AND A LARGE RED MARK. PERKINS THEN WENT TO THE TELEPHONE AND CALLED POLICE. ANTHONY OBSERVED PERKINS ON THE TELEPHONE AND FLED THE SCENE PRIOR TO MY ARRIVAL. AUSTRICH ALSO PROVIDED ME WITH A SWORN WRITTEN STATEMENT. I ASKED AUSTRICH IF HE NEEDED MEDICAL TREATMENT? AUSTRICH VERBALLY STATED THAT HE DID NOT NEED ANY MEDICAL TREATMENT. EFTA_R1_02032481 EFTA02691098 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Page: 3 Time: 12:27:07 Offense Report Program: CMS301L 1-01-002214 (Continued) NARRATIVE # 2 SUPPLEMENT Reported By: WOOD, FRANK T. 6/16/01 Entered By.: JARRETT, DAWN M. 6/21/01 SINCE 6/10/01 NUMEROUS ATTEMPTS BY TELEPHONE AND IN PERSON HAVE BEEN MADE TO GET MORE SUSPECT INFORMATION. NOR JAMES AUSTRICH, JOHN PERKINS, AND OR VIRGINIA ROBERTS 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. NARRATIVE # 3 SUPPLEMENT Reported By: KACZOR, KENNETH A. 8/14/01 Entered By.: KACZOR, KENNETH A. 8/14/01 Reviewed By: PERVENECKI, DAVID A. 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_02032482 EFTA02691099 4541 02/07/07 ENB2 PALM BEACH COUN TY SHERIFF' S OFFICE PAGE 1 OrFENS £ 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: 16102 W CALDER DR APT. NO.: CITY: LOXAHATCHEE STATE: FL 7IP: 33470 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 DARBY I DESANTOS DOB: 03/29/1966 SEX: F RACE: W HT: 0 WT: 0 HR: UNKNOWN EYE: UNKNOWN RESIDENTIAL ADDRESS: 16703 W CALDER DR LOXAHATCHE FL 33470 HOME PHONE: 561 000-00)0 BUSINESS PHONE: 561 000 0030 OTHER ERICA KNIGHT DOB: 09/20/1982 SEX: F RACE: W HT: 504 WT: 135 HR: BLACK EYE: BROWN RESIDENTIAL ADDRESS: 1000 LAKE AV LAKE WORTH FL 0 HOME PHONE: 561 000-0030 BUSINESS PHONE: 561 000.0030 OTHER LYNN T ROBERTS DOB: 04/10/1960 SEX: F RACE: W NT: 508 WT: 338 HR: BROWN EYE: BLUE RESIDENTIAL ADDRESS: 12959 RACKLEY DR LOXAHATCHE FL 33470 HOME PHONE: 561 790-4519 BUSINESS PHONE: 561 000-0000 ON FEBRUARY 18, 1999 AT APPROXIMATELY 2000 HOURS,I RESPONDED TO 16703 WEST CALDER DRIVE. LOXATCHEE DRIVE, /N 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, KNIGHT, 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 SAYING "SOUTH" TRYING TO GET A RIDE. I SPOKE TO KNIGHT, WHO BEGAN TO GET VERY AGITATED AND APPEARED TO BE READY TO FIGHT. I HANDCUFFED KNIGHT, DOUBLE LOCKED THE HANDCUFFS AND CHECKED THEM FOR TIGHTNESS AND PUT HER IN THE BACK OF MY CAR. I TRANSPORTED HER BACK TO THE SANTOS HOUSE. SANTOS ADVISED ME SHE WAS NOT ALLOWED TO KEEP THE CHILD, ONCE SHE'S TRY TO RUN AWAY. SANTOS MADE CONTACT WITH THE ORGANIZER OF THE DRUG REHAB- ILITATION PROGRAM. ARRANGEMENTS WERE MADE FOR KNIGHT TO BE TAKEN TO ANOTHER HOME FOR THE REST OF THE NIGHT. I TOOK KNIGHT TO ROBERTS HOUSE LOCATED ON RACKLEY DRIVE, WHERE SHE. WAS TAKEN IN WITHOUT ANY FURTHER INCIDENT. THIS CASE IS FOR INFORMATION PURPOSES ONLY. EXHIBIT EFTA_R1_02032483 EFTA02691100 4541 02/07/07 ENB2 PALM BEACH COUNTY SHERIFF' S OFFICE PAGE 2 OFFENSE REPORT CASE NO. 99035347 D/S T. RABIS/ID 5844/TRANS: 022299/BH EFTA_R1_02032484 EFTA02691101 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 02/28/98 SATURDAY ZONE: B71 GRID: WPB DEPUTY I.D.: 3257 NAME: BURIES DAVID ASSIST: TIME D 1603 A 1618 OCCURRED BETWEEN DATE: 02/28/98 , 1630 HOURS AND DATE: 0000 HOURS EXCEPTION TYPE: INCIDENT LOCATION: 1000 LANE AV APT. NO.: CITY: LAKE WORTH STATE: FL ZIP: 33460 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 CAROL J CROTEAU DOB: 12/28/1964 RACE: W HT: 504 NT: 135 HR: BROWN SEX: F EYE: GREEN RESIDENTIAL ADDRESS: 1362 DAVIS RD WPB FL 33406 HONE PRONE:5€ BUSINESS ADDRESS: 1000 LAKE AVENUE, LW, FL 33460 BUSINESS PHONE:561 585-t892 ARRESTEE JOSHUA B RUNNER DOB: 10/02/1979 SEX: M RACE: W HT: 601 WT: 155 MR: BLOND EYE: BLUE OFFENSE INDICATOR: OFFENSE 1 VICTIM NUMBER: 1 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 Cropione 24 I. 454; on February 07, 2007 01 EXHIBIT Impliocs.phso.org/indcx.cfm?la=dspeasc&fromree= I&srhta=4h1dhlIc2R88a25t EFTA_R1_02032485 EFTA02691102 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: I FLORIDA VICTIM ? N 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 LOXARATCHEE. IDENTIFIED THE VICTIM AS WHITE FEMALE, I THEN MET WITH , WHO STATED THAT APPROXIMATELY THREE AND A HALF WEEKS AGO SHE WAS PICKED UP FROM HER BOYFRIEND'S HOUSE (WHICH IS IN THE CITY OF ROYAL PALM BEACH, FLORIDA), 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 LOXAHATCHEE. SHE ALSO STATED THAT THEY ALL CONSUMED ALCOHOL AND SMOKED MARIJUANA, AND THAT WAS INTOXICATED DURING THIS INCIDENT. STATED ONCE THE VEHICLE NAS 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. ST. CYR, ID 359, 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 Eeployee Id I: 4511 on February 07, 2007 01 hup://oqs.pbso.orglindex.cfm9 fa=dspCitse&fromrec -18csrhta-4bldblle2888a25e-91)2CAE... 2/7/2007 EFTA_R1_02032486 EFTA02691103 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. BURES/ID 3257/TRANS: 3/3/98/PS/47543 DICT: 2/28/98/1'30 HRS. printed by Employee 1Q 0: 4542 on February 07. 2007 01. http:/`:ogs.pbso.org/indcx.efm?fa •dspCase& fromree. 1&srina=4b 1db 1 1c2888a25e-91)2CA E... 2/7/2007 EFTA_R1_02032487 EFTA02691104 ()QS - Viewing Case Number 98041883 Page 4 of 20 P A LM 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: ARNOLD 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 3-12-98, 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 SOT. STORMS 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 HUNSTVILIE, 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. ARNOLD/3553 RAMIREZ/4213/4-21-98 printed by rriployoe rd 4 454! en litauary 07, 2007 01. htm://oqs.pbso.orglindex.cfm?fardspease&fromrec -18zsrhta=4b1tiblIc2888a25e-9D2CA11... 2/7/2007 EFTA_R1_02032488 EFTA02691105 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 CODE: CODE: 110A 04/06/98 SATURDAY ZONE: 1971 GRID: DEPUTY I.D.: 3553 NAME: ARNOLD 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 AND SHE prIntod by Splayed Id IP 4541 on libmwary 07, 2007 01 htm://oqs.phso.org/index.cfin"fm-dspeasetifrotnree=184srhur 4131dhlIc2888a250-9D2CAP.... 2/7/2007 EFTA_R1_02032489 EFTA02691106 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 "KEVIN" (UNKNOWN LAST NAME). SAID THAT SHE AND THE TWO SUSPECTS ARRIVED AT A WOODED AREA IN LOXAHATCHZE CALLED "NOODSIES". I ASKED POR A DESCRIPTION OF 'S CAR AND SHE SAID THE CAA HAD "NORMAL SEATS" LIKE VELVET, WHICH INDICATES THEY PROBABLY WERE CLOTH SEATS. SAID THAT SHE DID NOT KNOW THE MAKE 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 MALE, APPROXIMATELY TWENTY-THREE YEARS OF AGE, LONG BLONDE HAIR, MODERATELY OVERWEIGHT, APPROXIMATELY 9'11, 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 WOULD JEOPARDIZE THAT FRIENDSHIP. AFTER ARRIVAL AT "THE WOODSIES" SAID THAT SHE PASSED OUT. WHEN SHE AWOKE, SHE WAS LYING ON THE FRONT SEAT OF WITH HER PANTS AROUND HER ANKLES AND SUSPECT NUMBER 2 (THE UNIDENTIFIED SUSPECT) ON TOP OF HER ENGAGING IN FORCED VAGINAL INTERCOURSE SAID THAT (SUSPECT 1) WAS ATTEMPTING TO FORCE HER TO PERFORM ORAL SEX ON HIM. SAID THAT THE SUSPECTS WOULD TAME TURNS FORCING VAGINAL INTERCOURSE ON HER. I ASKED ABOUT SUSPECT NUMBER 1 FORCING ORAL SEX ON HER AS SHE PREVIOUSLY MENTIONED AND SHE SAID THAT HE FORCED THE READ OF HIS PENIS IN HER MOUTH SAID THAT SHE TOLD THE SUSPECTS THAT SHE WAS TIRED AND THAT SHE DID NOT WANT TO PARTICIPATE IN THIS ACTIVITY. WENT ON TO TELL NE THAT SHE WAS HAVING HER PERIOD DURING THE ASSAULT AND SHE REMEMBERS WAKING UP AND FINDING HER PANTS AROUND HER ANKLES AND SHE HAD A FEMININE PAD INSIDE OF HER SAID THAT SHE REMEMBERS TELLING THE SUSPECTS SOMETHING TO THE EFFECT OF "YOU'RE HAVING SEX WITH 142 WHILE I'M ON MY PERIOD AND THAT'S GROSS". I ASKED IF THE SUSPECTS SAID ANYTHING WHILE THIS WAS HAPPENING AND SHE THEN SAID THAT SHE REMEMBERS THEM SAYING SOMETHING STUPID LIKE, ARE YOU HAVING EUN BABY ALSO WOULD LAUGH AND MIME STUPID COMMENTS TO HER DURING THE ASSAULT. I ASKED IF EITHER OF THE SUSPECTS USED PROTECTION AND SHE SAID THEY DID NOT. WAS UNSURE IF EITHER OF THE SUSPECTS EJACULATED INSIDE OF HER. ESTIMATED THAT THE ASSAULT PROBABLY LASTED AROUND FIVE TO SEVEN HOURS. REPORTED THAT (SUSPECT 11) FORCED SEXUAL INTERCOURSE WITH HER AT LEAST ONE TIME, BUT WAS UNSURE OF ANY ADDITIONAL ENCOUNTERS. SAID TEAT SUSPECT 12 (UNIDENTIFIED SUSPECT) FORCED SEXUAL INTERCOURSE by Inployee Id I: 4541 on lobruary 07, 2007 02 htm://uqs.pbsu.org/index.efin?la=dspCase&fromrce- l&srluar4bldbl I c2888a2Sc-91)2CAE... 2/7. 2007 EFTA_R1_02032490 EFTA02691107 OQS - Viewing Case Number 98041883 Page 7 of 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASE NO. 98041881 SUPPLEMENT 2 OFFENSE REPORT CASE NO. DISPOSITION; OPEN ON HER MORE THAN TWICE. AFTER THE ASSAULT IN THE WOODED AREA RETURNED WITH SUSPECT $2 TO HIS RESIDENCE WHERE HE HAD SEXUAL INTERCOURSE WITH . SUSPECT $2 TOLD THAT IT WAS HER TURN, (MEANING SHE WAS TO BE ON TOP DURING SEXUAL INTERCOURSE TOLD HIM SHE WAS TOO TIRED TO DO ANYTHING. SAID THAT SUSPECT $2 PARENTS AND BROTHER WERE HOME AT THE TIME OF THE ENCOUNTER AT HIS RESIDENCE. SAID THAT HER FRIEND (SUSPECT 12'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 GAT 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 NOT 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 "THEY PERFORMED ORAL SEX ON ME". I ASKED IF BOTH SUSPECTS DID THIS AND SHE REPLIED DID, I DON'T REMEMBER IF JOSH DID". WITH THAT LAST QUOTE, INADVERTENTLY IDENTIFIED SUSPECT NUMBER $2 AS JOSH. AT THE TIME MENTIONED JOSH'S 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 "JOSH". THEN REALIZED THAT SHE HAD IDENTIFIED JOSH AS THE OTHER SUSPECT AND SHE BECAME VERY UPSET WITH HERSELF AND STARTED TO CRY. I ASKED HOW MUCH 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 THAT SHE WOULD FIND HIS NAME AND CALL ME BACK. AT 153SHRS ON 4-1-98, MRS. ROBERTS CALLED ME BACK WITH BOYFRIEND'S NAME SAID HIS NAME IS TONY FIGUEROA AND HIS PHONE NUMBER IS 792-9078. MRS. ROBERTS ALSO SPOKE ABOUT HER DAUGHTER'S PAST DRUG ABUSE AND ALSO HOW MANY KIDS IN ROYAL PALM BEACH ARE INVOLVED IN DRUGS, WITCHCRAFT AM) ANIMAL SACRIFICE. SAID THAT SHE RAS ATTEMPTED TO DISCUSS THE DRUG PROBLEM WITH THE PRINCIPAL AT ROYAL PALM printed by imployed Id f: 4541 on February 07, 2007 02. lutp:Inxis.pbso.orgiindex .elin9 fa=dsisCase& fromree-l&srlita=4h1dblIc2888a25e-0D2CA 2/7/2007 EFTA_R1_02032491 EFTA02691108 OQS - Viewing Case Number 98041883 Page 8 of 20 PALM BEACH COUNTY SHE OFFICE CASE NO. 98041883

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