EFTA01727688.pdf

C 711 EFTA01727688 MA- thd Pt 141181-IA 131 a L) ( -let( EFTA01727689 1A 118 006-01-01 253 (U) EC for submission of victim/witness work files to case file. lA 119 007.01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 120 006.01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 121 006-01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 122 006.01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 123 006-01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 124 006-01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 125 006-01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 126 007-01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 127 006-01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 128 006-01-01 152 (U) EC for submission of victim/witness work files to case file. 1A 129 006-01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 130 007-01-01 /51 (U) EC for submission of victim/witness work files to case file. 1A 131 007-01-01 253 (U) EC for submission of victim/witness work files to case file. EFTA01727690 NO k\N\ISPAcG INCCouNt iotii\l0 EFTA01727691  C F0-340 (Res. 4-11.03) to • Pile Number g_.7 — \-11. (.0 5? C '— ik /It Field Office Acquiring Evi den ce Pt AA. Serial # of Originating Docum ent Date Received From (Name of Can nbutorfinterviessee) (Address) By To Be tetunted 0 Yes Receipt Given 0 Ycs Cfrgt; Grand Jury Material - Disseminate Onl y Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 04/5 Federal Taxpayer Information (P1 1) 0 Yes 0 -No Title: • Reference: (CornpSankadon Entiosing Material) • Description: /Original notes re interview of EFTA01727692 Myspace.com Page 1 of I MySpace.com I Help I SignOut Auto Insurance For Less"' GI t • gel _•N v!. GENERAL vvww:thegeneral.com MySpace I People I Web I Music I Music Videos I Blogs I Videos I Events b. Search Home I Browse I Search I Invite I Film I Mail I Wog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds Find a Friend folirtenay Br Sponsored Links Tourism BC Official Summer Site. Plan & Book a Courtenay BC Getaway! HeIloBC.com/CourtenayVacationGu'de We weren't able to find a " " on MySpace.com Invite Your Friend Sorry we weren't able to find " on MySpace.com email: Invite » Check a different name or email address Mold I EMI I Duras I Bring,. I SafetyTips. I CsattacthySpace I Promote! I Advertise I Vec5paceinlernational ©2003-2007 MySpace.com. All Rights Reserved. http://searchresults.myspace.com/index.efm?Mytoken=AFBID633-9392-4FA5-A5447F0695A6DB6D63972008&fuseaction=fi... 5/31/2007 EFTA01727693 (7/e-r‘fiti-/of)06a•-hea-lif EFTA01727694 EFTA01727695 Florida D.A.V.I.D. Individual Summary Page Page 1 of I 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. 322.142(4),E LORCA STATUTES - WAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page MAD Number Class Status VALID All Addresses On File I FL 334155520 Date of Birth Sex Height State Of I3irth F 5'05 I tali Restrictions Endorsements Duplicate Issue Date Expiration Date Date 06-22-04 07-14-05 SSN Form Number P030507140145 Conditional Messages: UNDER 21 UNTIL: SAFE DRIVER ORGAN DONOR Vehicle Information Record VIN Type Color lloth. Make Acquir,:d Date Rea View AUTO GREEN 4 DOOR HYUNDAI 10-11-06 DI I\ el I Ilea. C 11,111SaciiOI S Record DIJID Number Transaction Date Issue Date IT ate Time Lie ll DC Issue I ype I (.. aange 'h Ix El. Dist View 07-14-05 06-22-04 07-15-05 02:11:20 IMO Duplicate View 07-14-05 06-22-04 07-15-0502:10:52 DL Duplicate None Lost View 06-22-04 06-22-04 06-22-04 16:56:33 It Original None Historical Driver License Activity I Vehicle Insurance 1 Previous Vehicles Photo Array I Signature Array New Search I Main Menu I https://www.hsmv.ficjn.net/servlet/DLSummary 2, 12/2007 EFTA01727696 D.A.V.1.D. individual Summary Page Page 1 of I 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. 322.142(4),F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page river License Transaction on 07-14-05 LID Number Class E ALM BEACH GARDENS, FL 33418- ate of Birth Sex Height F 5'05 Restrictions Endorsements Inger-print on file one ssue Date Issue Time 6-22-04 13:54:08 i ration Date Duplicate Date orm Number Conditional Messages: UNDER 21 UNTIL Associated Application I Older Individual Summary I Nev Search I Main Menu I https://www.hsmv.flcjanet/servlet/DLTransaction 7 27 2006 EFTA01727697  Page 1 of 11 6f)(; National Comprehensive Report 08/02/2006 - 2:54PM - Reference: None Entered Subject DOB User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: FL 33415 Sections Available in Report Subject 1 Record Possible AKAs for Subject 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 2 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 4 Records Possible Property Owners of Subject's Addresses 2 Records Possible Vehicles Registered at Subject's Addresses 13 Records Possible Real-Time Vehicle Registrations 7 Records Possible Business Affiliations (includes Officer Name Match) 0 Records Possible AKAs for Subject (1 Record) Name SSN Date Of Birth Possible Driver Licenses (1Record) WEST PALM BCH, FL 33415 Name: DOB: DL#: Issue State: FL Issue Date: 06/22/2004 Expire Date: Height: S 05" Weight: Eye Color: Hair Color: ?".. Previous DL Previous DL #: ds State: xis https://atxp.ehoicepoint.com/at/getreports_xp.asp?styleid=-1&file=1W4H6DWZZ1.HtM8c... 8/2/2006 wit EFTA01727698  Page 2 ofos SSN: Possible Addresses Associated with Subject Show Names at Each Address Date Range Address/Phone Source Source Reported Dates . 08/2005 - 08/2005 Composite Info 08/2005 - 08/2005 H. FL 33415 07/2004 - 07/2004 FilIFIL DENS, FL 33418 Composite Info 07/2004 - 07/2004 Possible SAFESCAN (1Record) Registered trademark of EQUIFAX INC. Warning Your inquiry has gone through our SAFESCAN database. • Definition ,r}l 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. kc SAFESCAN services information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. Phone Listings for Subject's Addresses (4 Records) WEST PALM BCH, FL 33415 Name: Phone: Name: Phone: Name: Phone: PALM BEACH GARD, FL 33418 Name: Phone: Possible Property Owners of Subject's Addresses WEST PALM BCH,.FL 33415 Owner Name: Assess State: Florida County: PALM BEACH Parcel Number: Type: SFR Short Legal Description: Document Number: Recorded Date: 03/1988 Situs Address: Book: 004814 t• CH, FL 33415 - 5520 Mailing Address: UP 5520 I .ICH, FL 33415 - Page: 001515 F •.• Assessment Year: Tax Year: 2004 Assessed Land Value: Market Land Value: $34,875 Assessed Improvements: Market Improvements:$112,268 1A https://abcp.choicepoint.comiatigetreports_xp.asp?styleid=-1&file=1W4H6DWZZLHTMSc... 8/2/2606 EFTA01727699 V Page 3 of 11 Total Assessed Value: $110,992 Total Market Value: $147,14r- Most Recent Sale: $78,200 Prior Sale Price: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: 5100 Loan Amount: Contract Date: 04/26/2000 Document Type: ResalelNew RE-SALE Construction: Lender: Title Co.: Situs Address: If II FL 33415 • :1 Seller(s): Seller Address: Buyer(s): Buyer Address: CH, FL 33415 PALM BEACH GARD, FL 33418 Owner Name: Assess State: Florida County: PALM BEACH Parcel Number: Type: TOWNHOUSE Short Legal Description: •" Document Number: Recorded Date: Situs Address: IIIIIIIIIIIIRDENS, 33418 -3520 FL Book: 009682 Mailing Address: 000305 FL 33405 - Page: 3522 Assessment Year: Tax Year: 2004 Assessed Land Value: Market Land Value: Assessed Improvements: Market Improvements: $145,000 Total Assessed Value: $145,000 Total Market Value: $145,000 Most Recent Sale: Prior Sale Price: $100,000 Florida Deed Transfer Records - County of: PALM BEACH ,USE Parcel Number: Legal Desc: Sale Price: $100 Loan Amount: ::I Contract Date: Document Type: Lender: Title Co.: https://abcp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=1W4H6DWZZ1.HTM&... 8/2/2006 EFTA01727700  Page 4 of 11 Situs Address: SelI er(s): Seller Address: Buyer(s): Buyer Address: NORTH PALM BEACH, FL 33408 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $100,000 Loan Amount: Contract Date: 06/29/1995 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Sltus Address: CH, FL 33418 Seller(s): Seller Address: Buyer(s): Buyer Address: SW - , FL 33408 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $327,000 Loan Amount: Contract Date: 12/10/1991 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: FL 33418 SelI er(s): Seller Address: Buyer(s): Buyer Address: WEST PALM BEACH, FL 33405 Possible Vehicles Registered at Subject's Addresses (13 Records) WEST PALM BCH, FL 33415 "* 12 Vehicles found, only same last name(s) are listed ** Plate: Owner: https://abcp.choicepoint.conn/at/getreports_xp.asp?styleid=-1&file=1W4H6DWZZ1.HTM&... 8/2/2006 EFTA01727701  Page 5 of 11 State: FL Date 05/04/1998 Expire Date: 03/13/1999 Registered: Title: Title Date: VIN: Year: 1985 Description: WHEE No VIN Analysis Available Owner: State: MI Title: S Title Date: 03/07/2002 VIN: Color: UNKNOWN COLOR - UNK Year: 1986 Description: FORD F350 CHASIS CAB 4X4 FORD F350 CHASIS CAB 4X4 - 7.5L V8 4BBL OHV CHASSIS & CAB Plate: Owner: State: FL Date 05/19/2005 Expire Date: 05/21/2006 Registered: Title: Title Date: 10/15/2004 VIN: Color: CREAM OR IVORY Year: 1996 Description: FORD EXPLORER FORD EXPLORER - 5.0L V8 EFI 16V 4D SPORT UTILITY Plate: Owner: State: FL Date 05/19/2005 Expire Date: 05/21/2006 Registered: Title: Title Date: 10/06/1997 VIN: Color: RED Year: 1986 Description: CHEVROLET CAMARO CHEVROLET CAMARO - 5.0L V8 TPI HO OHV 2-DOOR COUPE Plate: Owner: State: FL Date Expire Date: 05/29/1997 Registered: Title: Title Date: 07/07/1997 https://attp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=1W4H6DWZZLHTM&... 8/2/2006 EFTA01727702  Page 6 of 11 VIN: Color: SILVER,ALUMINUM,STAINLESS STEEL 006 Year: 1993 Description: TOYOTA CAMRY LE TOYOTA CAMRY LE - 2.2L L4 16V EFI 4-DOOR SEDAN Plate: Owner: State: FL Date 08/08/2005 Expire Date: 05/21/2006 Registered: Title: Title Date: 08/08/2005 VIN: Color: RED Year: 1993 Description: TOYOTA CELICA ST TOYOTA CELICA ST - 1587CC L4 EFI 2-DOOR COUPE Plate: Owner: State: FL Date 05/19/2005 Expire Date: 05/21/2006 Registered: Title: Title Date: 11/14/2000 VIN: Color: GREEN Year: 1990 Description: TOYOTA 4 RUNNER SR5 TOYOTA 4 RUNNER SR5 - 2954CC L6 EFI UTILITY Plate: !.' • Owner: State: FL Date 08/14/2003 Expire Date: 08/17/2004 Registered: Title: Title Date: 06/18/1990 VIN: Color: WHITE Year: 1990 Description: TOYOTA RN,VN,LN XTRA CAB 4X TOYOTA RN,VN,LN XTRA CAB 4X - 2366CC L4 EFI O SHORT BED XTRA CAB Plate: Owner: State: FL Date 01/17/2002 Expire Date: 05/29/2002 Registered: https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=1W4116DWZZ1IITM&... 8/2/2006 EFTA01727703  Page 7 ail Title: Title Date: 10/22/1996 VIN: 0,16 Color: UNKNOWN COLOR - UNK Year: 1993 Description: TOYOTA RN, VN CHASSIS CAB TOYOTA RN, VN CHASSIS CAB - 3.0L V6 EFI CHASSIS & CAB PALM BEACH GARD, FL 33418 Plate: Owner: State: FL Date 07/01/2004 Expire Date: 12/05/2004 Registered: )111 Title: Title Date: 03/05/1999 VIN: Color: GRAY ors: Year: 1987 Description: FORD AEROSTAR FORD AEROSTAR - 3.0L V6 EFI MINIVAN Plate: Owner: State: FL Date Expire Date: 12/10/1997 Registered: Title: Title Date: 03/12/1998 VIN: WHITE 3 Color: Year: 1988 Description: HYUNDAI EXCELIMITS PRECIS ,( HYUNDAI EXCEUMITS PRECIS - 1.5L L4 2BBL 2-DOOR HATCHBACK Plate: Owner: State: FL Date Expire Date: 06/03/1998 Registered: Title: Title Date: 10/14/1998 VIN: Color: WHITE Year: 1994 Description: PLYMOUTH GRAND VOYAGER SE PLYMOUTH GRAND VOYAGER SE - 3.3L V6 SMPI MINIVAN Plate: Owner: https://atxp.choicepoint.corn/at/getreports_xp.asp?styleid=-1&file—IW4116DWZZLHTM8c... 8/2/2006 EFTA01727704  Page 8 of n State: FL Date Expire Date: 04/10/1999 Registered: Title: Title Date: 10/17/1996 VIN: Color: RED Year: 1994 Description: CHEVROLET CAMARO CHEVROLET CAMARO - 3.4L V6 SFI OHV 12V 2-DOOR HATCHBACK Due to privacy regulations Instituted by Individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations (7 Records) it ii ***Notices" Vehides Registered to Last Name and Subject's Current Address WEST PALM BCH, FL 33415 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 09/13/2006 Vin: a Make Model: DODGE DAKOTA Decoded Vin: DODGE DAKOTA PICKUP Year 1997 Origin: USA Cld CC: 239 Base Price: $12,725 Cylinders: 6 Carburetor: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 111.91" `t I Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 3200 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: 05/21/2007 yin: Make Model: FORD EXPLORER Decoded Vin: FORD EXPLORER UTILITY Year: 1996 Origin: USA Cid CC: 302 Base Price: $25,710 Cylinders: 8 Carburetor: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 111.5V Number of Wheels: 4 Number of Drive Wheels: 4 Ship Weight Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT https://abcp.choicepoint.com/at/getreports_xp.asp?styleid=-18cfile=1W4H6DWZZ1.HTM&... 8/2/2006 EFTA01727705  Page 9 of 11 Registered Owner: la (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 04/29/2007 Vin: Make Model: TOYOTA CELICA • Decoded Vin: TOYOTA CELICA ST (FWD) COUPE Year: 1993 Origin: JAPAN Cid CC: 097 Base Price: $14,198 Cylinders: 4 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: DRIVER Wheel Base: 99.40" Number of Wheels: Number of Drive Wheels: Ship Weight: 2646 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 09/13/2006 Vin: Make Model: OLDSMOBILE TORONADO Decoded Vin: OLDSMOBILE TORONADO TROFEO COUPE Year 1992 Origin: USA Cid CC: 231 Base Price: $27,295 Cylinders: 6 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: DRIVER Wheel Base: 107.90" Number of Wheels: Number of Drive Wheels: Ship Weight: 3354 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: la (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 04/29/2007 Vin: Make Model: TOYOTA 4 RUNNER Decoded Vin: TOYOTA 4 RUNNER VN39 SR5 UTILITY Year: 1990 Origin: JAPAN Cid CC: 180 Base Price: Cylinders: 6 Carburetor: Fuel: GAS Belts: ACTIVE Air Bags: NONE Wheel Base: 103.30" Number of Wheels: 4 Number of Drive Wheels: 4 Ship Weight: Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: https://abcp.choicepoint.com/at/getreports_xp.asp?styleid=-18cfile=1W4H6DWZZ1.HTM&... 8/2/2006 EFTA01727706  Page 10 of 11 Registration State: FLORIDA Expiration Date: 05/21/2006 Vin: i Make Model: CHEVROLET CAMARO Decoded Vin: CHEVROLET CAMARO COUPE Year: 1986 Origin: USA Cid CC: 305 Base Price: S8,935 Cylinders: 8 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: NONE Wheel Base: 101.00" Number of Wheels: Number of Drive Wheels: Ship Weight: 2909 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 09/13/2005 Vin: Make Model: NISSAN 2802X Decoded Vin: NISSAN 280ZX HATCHBACK 2DR Year: 1982 Origin: JAPAN Cid CC: 168 Base Price: 514.499 Cylinders: 6 Carburetor: FUEL INJ Fuel: GAS Belts: Air Bags: Wheel Base: 91.30" Number of Wheels: Number of Drive Wheels: Ship Weight: 2796 lbs Ton Rating: Possible Business Affiliations (includes Officer Name Match) (0 Records) ** No Corporations found at subject addresses ** Officer Name Match Only (NOT necessarily affiliated) Matching Name: a CONSTRUCTION CO. Corp State: KY Corp Number: Status: INACTIVE Affiliation: PROCESSOR (REGISTERED AGENT) PREMIERE PRODUCTS AND MARKETING. INC. Corp State: KY Corp Number: 02751760999999 Status: INACTIVE Affiliation: PROCESSOR (REGISTERED AGENT) Matching Name: INC. https://atcp.ehoicepoint.com/at/getreports_xp.asp?styleid=-1&file=.1W4H6DWZZLHTM&... 8/2/2006 EFTA01727707  Page 11 of 11 Corp State: WA Corp Number: Status: ACTIVE Affiliation: NAME (REGISTERED AGENT) INTERCHANGE PIPELINE COMPANY Corp State: OK Corp Number: 1900383721 Status: Affiliation: INCORPORATOR INTERCOASTAL FARMS, INC. Corp State: TX Corp Number: 0102330500 Status: FORFEITED EXISTENCE Affiliation: INCORPORATOR (REGISTERED AGENT) *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Associated with Social Security Numbers, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possiblgit., Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County TraMc Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Otatlons, Possible FM Aircraft Registrations, Possible UCC Flixgs, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Oirninal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Ucenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation 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* *BOBWPSS509/04 26186347* * Control Number expGate - eqfGate* * * * END OF REPORT * * * https://atcp.choicepoint.corn/at/getreportsxp.asp?styleid=-1&file=1W4H6DWZZ1.HTM&... 8/2/2006 • EFTA01727708  Printing Record.... Page 1 of 1 ACH, FL 33415-5520 Age (iii;, DOB- Dates - Phone - Phone 1\ 11%//mure;ac9rhitsemibpspaiml/print rec.html 8/2/2606' EFTA01727709 -/Of°6.2-M11r EFTA01727710  Co4ti. ":_vA vv 111/21- 1.17:2[24 /pi v‘._k cat —Th arco4 -ID NEM IAAc&-t_ EFTA01727711  yadT k -- SUL-tie-a -1 EFTA01727712  '(‘• 10 lv V<S EFTA01727713 die- (O&2--Awe- EFTA01727714 2 Driving Directions from West Palm Beach, FL to , West... Page 1 of 2 „ma tiny ULTIMATE'. Pig as% •rnEAMOCO 1O1 ty AD aVvetIL: Start: FL 33401- 5923, US End: FL 33415- 5520, US Notes: ENTER NOW You COULD WIN A TRIP FOR 4 TO ONE OF S DESTINATIONS Directions Distance Total Est. Time: 16 minutes Total Est. Distance: =miles = 1: Start out going NORTH on toward <0.1 miles 2: Turn LEFT onto 0.2 miles. 3: Turn LEFT onto S DIXIE HWY / US-1 S / FL-5 S / FL-80S S. 0.2 miles WEST 4: Turn RIGHT onto LAKEVIEW AVE / OKEECHOBEE BLVD / FL-704 W. 1.0 miles 704 Continue to follow OKEECHOBEE BLVD / FL-704 W. 5: Merge onto I-95 S toward MIAMI. 3.9 miles MI 6: Take the I= exit- EXIT 0.3 miles %I SI 7: Keep RIGHT at the fork to go on FL. W 3.9 miles 882 a Total Est. Time: 16 minutes Total Est. Distance: pa Printer-friendly Page sponsored by HP http://www.mapquest.com/directionsimain.adp?do=prt&mo=ma&2si=navt&un=rn&lffi=1... 8/8/2006 EFTA01727715 'Driving Directions from West Palm Beach, FL to West... Page 2 Of 2 ;1.2 „t: L,b,_ M 000, MapQuest Inc. '. Start: West Palm Beach, FL 33401-5923, US West Palm Beach, FL 33415-5520, US All rights reserved. Use Subiect to License/Copyrigh 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:aVynx.caaptsesr.comirligectionsfmain.adp?do=prt&mo=rnatr2si=navt8am—m8r1ffi=1... 8/8/2006 EFTA01727716 die - Af --/One,)..//Mr EFTA01727717 FD•302(Rev.10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 11/01/2006 was interviewed near her residence in West Palm •ac.IIIIMegarding a federal investigation involving the sexual exploitation of minors. After being advised of the identit of the interviewing agents and the nature of the interview, provided the following information: believed she first began providing massages to EPSTEIN atigallisidence in Palm Beach, Florida in June 2004. She was sixteen years old and thought she would be providin EPSTEIN with a massage or possibly modeling lingerie for him. first traveled to EPSTEIN's Palm Beach residence by Yet ow Ca , (561)689-2222, with another female, During the massa e, EPSTEIN touched IIIIIiii After the massage was over, EPSTEIN's emp oyee, described ashaving darker skin and looking forei n, took the two girls back to their homes. contacted once they were home and wanted to call thee. was upset and did not understand why would ta eher to EPSTEIN's residence if she knew it involve more than providin a massage or modeling lingerie. discouraged from reporting EPSTEIN to the authorities. believed she went to EPSTEIN's residence on at least three occasions, all visits were made over approximately a one month time eriod. On the second visit she took a friend, did not disrobe com letel , she believed she staye in herd anties. EPSTEIN her body including . On the third visit, she went to EPSTEIN's rest ence wit On this visit, EPSTEIN instructed to take her bra an anties off. He told her that she was here for that reason. removed