EFTA01699336

6-erat 6-lotctSivta-v\ 2e-Firvivtexi-c -Board 4O{--k-own of 1-Itt NI {ketch - is' ,,firsay-, \orovLept- Tit checr s Inad,n,l- - klACk- (0041+ (Qhfcco- -From somtorle kim'ks V\ aura - co `( 179.ki (12,nite/M- -BOO_ rck - SDIvIcnne -PY tAAA VI6in .-\--0 call hire IA 12/037 r PROT0 UNCLASSIFIED//FO0O Victim Services Division Epstein Investigation (NY-3027571) Miami Victim Meeting - October 15, 2019 2030 SW 145th Avenue, Miramar, FL 33027 Attendees Staff Support VSO Miami PM VSD) ASAC (MM) ASAC PM VSD) VS (mm) VSC VSD):• CRC) VS (MM) MAPA SD) VSC (MM) I MAPA D) ACSO (MM) MAP. VSD) SSA (NY) New York VS TP) SA (NY) S• TFO (NY) NYPD - USA° VS (NY) AUSA Alex Rossmiller OPA (NY) PAS Preparation Agenda Monday 10/14/19 - 10am - VSD-staff meeting at Miami FO to complete last minute tasks Tuesday 10/15/19 - 7am Team Meeting - what we, as support, need to know about the case and victims a Record lunch orders 10am - Victim meeting begins Meeting Agenda o Opening remarks & introductions of speakers - SSA o Prosecution 101 & updates - Southern District of New York TBD o Media engagement & safet concerns - o Victim's resources - PM o Open Discussion, Questions & Closing VSD will be on hand to support victims -interview following conclusion of meeting - 2pm Victim interviews if scheduled Wednesday 10/16/19 Victim interviews in Miami AOR as needed for: 10/16 &I - South Palm Beach interviews 10/16 - in-person or phone update UNCLASSIFIED//F000 1 of 2 PROT1 UNCLASSIFIED//FO0O Victim Services Division Epstein Investigation (NY-3027571) Miami Victim Meeting - October 15, 2019 2030 SW 145th Avenue, Miramar, FL 33027 Victim Concerns per ASAC Information flow - knowing information as it becomes available Media - how to maintain privacy Safety and security - high profile safety concerns 17 total attending meeting 10 Victims o 4 Support guests o 3 Attorney Total Attending Victims & Support: 17 Victim Name Support Name Relationship Interview Mother Mother Robert Josefsburg, JD Attorney Brittany Henderson, JD Attorney Boyfriend Boyfriend Attorney Scheduled Requested Requested Robert C. Josefsberg, Esq. Bradley Edwards Esq. & Brittany Henderson, Esq. Representing: Representing: - 10 meeting - 3 home visits attending Miami Brief Anticipated Victim Victim Support: 13 UNCLASSIFIED//FOLIO E 'attending Miami 2 of 2 PROT2 HOTLINE TRACKER WORKSHEET LEADM INVESTIGATOR ASSIGNED: DATE/TIME OF FOLLOW-UP CALL; 7A - #1 -77kc zec7- 0 2; PERSON INTERVIEWED (Include DOB, address and Phone0. INTERVIEW NOTES: Were they a victim - How do they know him - When did they meet hirn - rrtr-4-,kt- Where did they meet him - How old were they when they met him (If pertains to the Victim) - Additional Info- FOLLOW UP REQUIRED: CAFT/A/ OA/ Ch(C 6A' .5 M 4f. 7Z- /7/01(//4/ /4A/e,,,e. /14/Ms PROT3 EPSTEIN 31 E -3027571 DRAFT FOR DISCUSSION PURPOSES ONLY 11/18/2019 STATUS ENTITY FINANCIAL ORG DATE REQUESTED FROM AUSA DATE RECEIVED FROM AUSA SERVICE METHOD SERVICE DATE DATE PROD! RESPONSE RECEIVED PRODUCTION POSTED IN SENTINAL COMMENT AUSA COPY !-- 10/16/2019 . INFORMATION Chase email Ref* 1076748-F1 RECEIVED CHASE 10/8/2019 10/8/2019 FAX 10/8/2019 portal to SA Can- INFORMATION I RECEIVED EXPERIAN 10/12019 10/2/2019 FEDEX 10/3/2019 10/10/2019 YES Provided 10/28/19 INFORMATION 10/25/2019 RECEIVED GHISLAINE MAXWELL UBS BANK USA 9/24/2019 9725/2019 FEDEX 9/26/2019 10/31/2019 Provided 11/18/19 Mina - Chase rocessor. INFORMATION Ref * RECEIVED GHISLAINE MAXWELL CHASE 8/16/2019 8/19/2019 FAX 8/19/2019 10/3/2019 1 1 Julie Fine 615-332.6897 (acting attorney subpoena ocessing ) Ted Will a orney - on aye) Eric R an (paralegal) INFORMATION Language di not include RECEIVED GHISLAINE MAXWELL UBS FINANCIAL 8/16/2019 8/19/2019 FEDEX 8/19/2019 10/7/2019 Grantor/Settlor INFORMATION RECEIVED GHISLAINE MAXWELL EXPERIAN 8/15/2019 8/16/2019 FEDEX 8/19/2019 8/28/2019 YES INFORMATION POST TO RECEIVED JEFFERY EPSTEIN PAYPAL 8/15/2019 8/19/2019 WEB SITE 8/19/2019 8/29/2019 YES INFORMATION RECEIVED MONEYGRAM 8/27/2019 9/3/2019 EMAIL 9/3/2019 9/13/2019 YES Refit SB1066502-F1 INFORMATION 9/25/2019 Monica Williams 817-399- RECEIVED CHASE 8/272019 9/3/2019 FAX 9/3/2019 10/21/2019 SUBMITTED 6116 INFORMATION RECEIVED EXPERIAN 8/272019 9/3/2019 FEDEX 9/3/2019 9/11/2019 YES INFORMATION POST TO RECEIVED PAYPAL 8/27/2019 9/3/2019 WEB SITE 9/372019 9/5/2019 YES Refs 2019-030401 INFORMATION Janice Godshall RECEIVED CAPITALONE 10/7/2019 10/7/2019 FEDEX 10/912019 10/25/2019 YES INFORMATION RECEIVED BOA 10/15/2019 10/15/2019 FEDEX 10/16/2019 10/22/2019 YES REF* 22319031 Faa a fo In - INFORMATION BRANCH 9/19/2019 RECEIVED WELLS 8/15/2019 8/19/2019 SERVICE 8/19/2019 10/30/19 YES phone 8.23-19 LK No CC found Refill 327098-002 9.25.19 BK Prod Assigned to Renee 10-16.19 BK Rod • uez INFORMATION Prod - additional RECEIVED CITI 8/15/2019 8/19/2019 FEDEX 8/19/2019 info YES INFORMATION RECEIVED EXPERIAN 8/15/2019 8/16/2019 FEDEX 8/19/2019 8/27/2019 YES PROT4 EPSTEIN 31E-NY-3027571 DRAFT FOR DISCUSSION PURPOSES ONLY 11/18/2019 STATUS ENTITY FINANCIAL ORG DATE REQUESTED FROM AUSA DATE RECEIVED FROM AUSA SERVICE METHOD SERVICE DATE DATE PROD I RESPONSE RECEIVED PRODUCTION POSTED IN SENTINAL COMMENT AUSA COPY INFORMATION RECEIVED WESTERN UNION 8/15/2019 8/19/2019 EMAIL 8/19/2019 8/19/2019 YES INFORMATION RECEIVED MONEYGRAM 8/15/2019 8/19/2019 EMAIL 8/19/2019 8/27/2019 YES INFORMATION RECEIVED FIFTH THIRD BANK 9/26/2019 9/26/2019 FEDEX 9/27/2019 10/17/2019 YES Provided 10/28/19 - ZIP Files Password 14553BD NO RECORDS AVAILABLE GHISLAINE MAXWELL PAYPAL 8/27/2019 9f3/2019 POST TO WEB SITE 9/3/2019 10/8/2019 YES Ashle Betzhold NO RECORDS AVAILABLE GHISLAINE MAXWELL VENMO 8/27/2019 9/3/2019 POST TO WEB SITE 9/3/2019 10/8/2019 YES NO RECORDS AVAILABLE GHISLAINE MAXWELL MONEYGRAM 8/16/2019 8/19/2019 EMAIL 8/19/2019 8/27/2019 YES NO RECORDS AVAILABLE GHISLAINE MAXWELL WESTERN UNION 8/16/2019 8/19/2019 EMAIL 8/19/2019 8/19/2019 YES 2 PROT5 Sentinel Working Copy https://sentinel.lbinet.fbifapps/evidencemgmt/index-actionwindow.hunl Evidence Details Case: 11E-NY-3027571 It..,: 1880 Description: (V) Mac Desktop labeled 'Kitchen Mac' - grey Location: Missing Barcode a: Missing Collected On: 08/12/2019 07:20 PM EST CATS ID lb None Receipt Item*: 1 FBI Seizure*: None CATS Abandonment ft: None Abandonments: None Digital Information Type: Computer Batteries Charged: No Number Collected: 1 Collected by CART: NO Discovery Location Area: Building A3 Room C Specific: On desk Seizing Individual: Seizing Individual None Other. Anticipated Disposition None on None Storage Information Holding Office: NEW YORK Others Others Agency Collected By Finalized By: Missing Last Inventory: None Chain of Custody Shipping / Transfer Log History Acquisition Event Details Acquisition Event (U) Search warrant executed on Little St James Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands. United States Receipt Given: Yes Holding Office: NEW YORK Evidence Log: 31E-NY-3027571 Serial 251 I of I 8/22/2019 2:37 PM PROT6 Sentinel Working Copy https://sentinelibinet.fbitapps/evidencemgmt/index-actionwindow.html Case: 3:E-an -302%5 Rem: 1881 Description: (U) Silver Mac Laptop labeled 'JR BIG LAPTOP' 'BLACK BAG' in black bag S/N: W89111772QT Location: Missing Barcode H: Missing Collected On: Receipt hem St 2 CATS ID None FBI Seizure te None CATS Abandonment ft None Abandonment*: None Type: Computer Serial Number: W89111772QT NO 1 NO Area: Building A3 Room C Others Specific: on desk Others Agency Collected By Other: None on None Other: Comments: None History Bets: 08/12/2019 07:20 PM EST Room Initial Collection Acquisition Event: St James (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands, United States Receipt Given: Yes NEW YORK Evidence Log: 31E-NY-3027571 Serial 251 I of 8/22/2019 2:39 PM PROT7 Sentinel Working Copy hups://sentinel.fbinet.fbi/apps/evidencemgmt/index-actionwindow.htm I 2 of 2 8/22/2019 2:39 PM PROT8 Sentinel Working Copy https://sentinelibinetAbi/apps/evidencemgmt/index-actionwindow.html Can: 31E-NY-3027571 Item: 1882 Description: (U) Silver MacBook Pro S/N: CO2QMOGUGWDP Location: Missing Barcode Missing Collected On: CATS ID X None Receipt Item 3 FBI Seizure X: None CATS Abandonment None Abandonment x: None Type: Computer Serial Number. CO2(iiMOGUGYJDP Battenes Charged: NO 1 No Area: Building A3 Room C Specific: on desk Seizing Individual: MI Other: None on None Other: Comments: None History Others: None Others Agency: None Collected By: Wt nvionWay: None Date: 08/12/2019 07:20 PM EST Reason: Initial Collection St James (U) Jeffrey Chris Kroblin Little St James United States Receipt Given: Yes NEW YORK Evidence Log: 1 of 7 8/22/2019 2:40 PM PROT9 Sentinel Working Copy hups://sentinel.lbinet.fbitappslevidencemgmt/index-actionwindow.html 2 of 2 8/22/2019 2:40 PM PROT10 Sentinel Working Copy https://sentinel.fbinet.fbitappskvidencemgmt/index-actionwindow.html Can: 31C-NY-3027571 Description: Location: Barcode Collected On: Receipt hem X: FBI Seizure X: Abandonment X: Type: Serial Number. Itisu: 1B83 (U) Silver iPad model A1567 S/N: DMP01.25NG5YPY in case missing missing 4 None None Laptop/Tablet Computer DKPOL25NG5YPY No 1 No Area: Building A3 Room C Soiling Individual None Other: None on None Molding Office: NEW YORK Other. Comments: None History CATS ID a: None CATS Abandonment a: None Others: None °then Agency: None Collected By: Collection St James (U) Jeffrey Chris Kroblin Little St James United States Receipt Given: Yes NEW YORK Evidence Log: 31E-NY-3027571 Serial 251 I of 2 8/22/2019 2:41 PM PROT11 Sentinel Working Copy https://sentinel.thinet.fbiJapps/evidencemgmt/index-actionwindow.html 2 of 2 8/22/2019 2:41 PM PROT12 Sentinel Working Copy haps://sentinelainetibi/apps/evidencemgmt/index-actionwindow.html Case: 31E-NY-302757: Item: 1684 Description: (U) Silver iPad Model A1567 S/N: DMPOL1RMG5Y in case Location: Missing Barcode X: Mining Collected On: Receipt Item It 5 CATS ID a: None FBI Seizure X: None CATS Abandonment *: None Abandonment*: None Type: Laptop/Tablet Computer Serial Number: 13MPOL1RMG5Y No 1 NO Area: Building A3 Room C Others Others Agency Collected By Other None on None None None De.: 08/12/2019 07:20 PM EST Other. Comments: None History Collection St James (U) Jeffrey Chris Kroblin Little St James United States Receipt Given: Yes NEW YORK Evidence Log: 31E-NY-3027571 Serial 251 I ot 2 8/22/2019 2:43 PM PROT13 Sentinel Working Copy hops://sentinellbinetAbi/apps/evidencemgmt/index-actionwindow.html 2 of 2 8/22/2019 2:43 PM PROT14 Sentinel Working Copy https://sentinel.fbinetAbi/apps/evidencemgmt/index-actionwindow.html Case: 31E-NY-7027571 hem: 1886 Description: (U) Notepads with notes - LSJ stationary with handwritten notes Location: Missing Bamodo Mining Contrite:10n: CATS Eith None ReceiptMama: 7 FBI Seizure 0: None CATS Abentkomentik None Abandonment ft None Area: Building D2 Main Room Specific: Poolhouse - Top of desk Seizing Individual Other None on None Others: None Collected By Seizing individual: _ Other Comments: None History Collection St James CoMmtedfrom: (U) Jeffrey Epstein attorney Chris Kroblin Little St James United States Receipt Given: Yes NEW YORK Evidence Log: 31E-NY-3027571 Serial 251 I or l 8/22/2019 2:45 PM PROT15 Sentinel Working Copy hops://sentinel.tbinet.fbi/appskvidencemgmt/index-actionwindow.html Case 31E-NY-3027571 Mem: lund Description (U) Employee contact list Location: Missing Barcode lideeLng Collected On: Receipt Item S: 9 CATSUP,: None FBI Seizures: None CATS Abandonment it None Area: Specific: Seizing Individual Other Building A3 Room J On wall None None on None Others: None Mhos Agency: None Collected fly: Finalised By: Missing Lett Invent:Hy: None Other: Comments: None History One: 08/12/2019 07:20 PM EST Ranson: Initial Collection St James Little St James United States Receipt Given: Yes NEW YORK Evidence Log: 31E - NY -3027571 Serial 251 I of I 8122/2019 2:48 PM PROT16 Sentinel Working Copy hlips://sentinel.fbinetfbi/apps/evidencemgmt/index-actionwindow.html Case: 31E-N7-3027571 bar 1889 Description: MU) Document with names Barcodes: missing Collected On: Receipt Item ft: 10 CATS In None FBI Seizure It: None None Abandonment I: None Area: Building A3 Room B Others: ^,,,,s Specific: Behind wicker cloth on Others Agency: .ore bookshelf Other. None on None Collected By: Other: Comments: None Shipping I Transfer log tincture Collection St James ColliKteaFnxm Little St James United States Receipt Given: Yes NEW YORK Evidence Log: 31E-NY-3027571 Serial 251 1O11 8/22/2019 2:49 PM PROT17 Sentinel Working Copy hups://sentinel.thinet.fbi/appsfevidencongmt/index-actionwindow.html Case: 31E-NT-302757: Item: 1890 Description: (U) letter, photo album of girls, photos of island Barcode a: EEleting Collected On: Receipt Item Ni 11 CATS ID N: None FBI Seizure N: None CATS Abandonment N: None Abandonment N: None Area: Building Al Room M Others Specific: Bottom of bookshelf OthersAgency Collected By Other: None on None None None Seizing Individual: _ Other Comments: None History Ofle: 08/12/2019 07:20 PM EST Collection (U) Search warrant executed on Little St JAMS Little St James United States Receipt Given: Yes NEW YORK Evidence Log: 31E-NY -3 027571 Serial 251 I of l 8/2212019 2:50 PM PROT18 Sentinel Working Copy https://sentinellbinetibi/appsiev idencemgmt/index-actionwindow.htm I Case: 31E-NY- 3027571 Descnption: Location: Barcode Collected On: Receipt item 11: FBI Seizures: Abandonment (U) photo album of girl & Epstein Item: Missing Kissing 12 CATS ID None None Area: Building Al Room M Specific: drawer of bookcase Other None on None Other: Comments: None History Others: None Others Agency: Collected By: untenfemery: None NW 08/12/2019 07:20 PM EST Remo: Initial Collection St James Little St James United States Receipt Given: Yes NEW YORK Evidence Log: 31E-NY-3027571 Serial 251 I of I 8/22/2019 2:51 PM PROT19 Sentinel Working Copy https://sentinel.fbinet.fbi/apps/evideneemgmt/index-actionw indow.htm I Case: 31E-NY-3027571 Description Location: Barcode Collected On: Receipt Item Or FBI Seizure ll: Abandonment N: Item: ii92. (U) Island blueprints, island photos, and documents Missing Iti•sing 08/12/2019 07:20 PH EST 13 CATS ID A None None CATS Abandonments: None None Area: Building A3 Room B Others: None Specific: Behind wicker cloth in Others Agency: None bookshelf Collected By: Other None on None Holding Office: NEW YORE Chan of Custody Other Comments: None Shipping / Transfer tog History Collection St James (U) Jeffrey Chris Kroblin Little St James United States Receipt Given: Yes NEW YORE Evidence Log: 31E-NY-3027571 Serial 251 I of I 8/22/2019 2:53 PM PROT20 Sentinel Working Copy https://sentincl.lbinettbilapps/evidencemgmt/index-actionwindow.html Case: 11E-NY-302757: Description: Location: Barcode X: Collected On: Receipt Item ■: FBI Seizure X: Abandonment It Area: Specific: Kern: 1B93 (U) Photos, Photo negatives, letter Missing Missing 08/12/2019 07:20 PH EST 14 None None Building Al Room M In box in bottom of cabinet of bookshelf Other: None on None Other Comments: None Shipping / Transfer log History (U) CATSIDM None CATSAbandommeAM None Others Others Agency Collected By UptInvontorr None Collection Search warrant executed on Little St James (U) Jeffrey Epstein attorney Chris Kroblin Little St James United States Receipt Given: Yes NEW YORK Evidence Log: 31E-NE-3027571 Serial 251 of I 8/22/2019 2:54 PM PROT21 Sentinel Working Copy https://sentinellbinet.fbi/appsievidencemgmt/index-actionwindow.html Case: 31E -NY -3027571 Item: Description: (U) Handwritten notes on LSJ notepad Location: Missing Barcode Missing Collected On: Receipt Item 5: 15 CATS Ott None FBI Seizure 0: None CATS Abandonment N: None Abandonment It None Area: Building A3 Room I Others Specific: Bathroom - top left Others Agency side of sink in drawer Collected By Other None on None Other: Comments: None Shipping Transfer Log History Collection St James Colkicad From: (U) Jeffrey Chris Kroblin Little St James United States Receipt Given: Yes NEW YORK Evidence Log: 31E-NY-3027571 Serial 251 I of 1 8/22/2019 2:55 PM PROT22 Sentinel Working Copy https://sentinelibinetibitappsievideneemgmt/index-actionw indow.htm I Case: 31E-NY -3.)27571 Item: 1095 Description: (U) Remodeling documents for Island Location: Missing Barcode s: Missing Collected On: Receipt Item N: 16 CATS ID N None FBI Seizure X: None CATS Abandonment St None Abandonment M: None Area: Building A3 Room B Specific: In plastic tub by bookshelf Other: None on None Others: None Collected By Seizing Individual Nor:sr Other. Comments: None History DO*: 08/12/2019 07:20 PM EST Rome: Initial Collection St James (U) Jeffrey Chris Kroblin Little St James United States Receipt Given: Yes NEW YORK Evidence Log: 31E-NY-3027571 Serial 251 I of 1 8/22/2019 2:56 PM PROT23 Sentinel Working Copy https://sentinelibinet.fbi/appsievidencemgmt/index-actionwindow.html Case: 318-NY-3027571 Item: I H96 Descnption: (U) Toshiba Laptop with charger Location: Missing Barcode I: Missing Collected On: Receipt hem fr: 17 CATS IDS FBI Seizure s: None CATS Abandonment sr Abandonment fl: None Type: Laptop/Tablet Computer Batten's Charged: No 1 NO Area: Building 81 Room F Others Specific: BoX on floor near desk Others Agency Collected By Other None on None None Winn Other. Comments: None History Reason: initial Collection St James (U) Jeffrey Chris Kroblin Little St James United States Receipt Given: Yes NEW YORK Evidence Log: 31E-NY-3027571 Serial 251 I of I 8/22/2019 2:56 PM PROT24 Sentinel Working Copy https://sentinel.fbinet.fbi/apps/eyidencerngrnt/index-actionw indow.htm I Case: 31E-NY-3027571 Rem: 1597 Description: (U) HP Laptop with charger S/N: CND81368V5 Barcode Missing Collected On: Receipt gem ir: 18 CATS ID N FBI Seizure I: None Type: Laptop/Tablet Computer Serial Number CND81368V5 No 1 No Area: Building B1 Room F Others: Others Agency: Collected By: Other. None on None None [repeated 3 times] Nnne Last Inverittary: None Setting Individual None Other. Comments: None Shipping / Transfer tog History WC 08/12/2019 07:20 PM EST Collection St James Little St James United States Receipt Given: Yes NEW YORK Evidence Log: 31E-NY-3027571 Serial 251 I of 2 8/22/2019 2:58 PM PROT25 Sentinel Working Copy https://sentinel.fbinet.fbi/appsievidencemgmt/index-actionwindow.htm I 2 of 2 8/22/2019 2:58 PM PROT26 Sentinel Working Copy https://sentinelfbinetAbilapps/evidencerngmt/index-actionwindow.html Case: 31E-NY-3027571 Nsm: :B98 Description: (U) Silver Desktop Mac with keyboard Location: Missing Barcode Missing Collected On: Receipt Item SE 19 CATS ID fe None FBI Seizure X: None None Type: Computer No 1 NO Discovery location Area: Building A4 Room Q Others: None Others Agency: - Collected By: Other: None on None Other: Comments: None Shipping / Transfer Log mistorY Lost inventory: None Dec 08/12/2019 07:20 PM EST Collection St James Little St James United States Receipt Given: Yes NEW YORK Evidence Log: 31E-NY-3027571 Serial 251 I of I 8/22/2019 3:00 PM PROT27 Sentinel Working Copy https://sentinel.fbinettbi/apps/evidencemgmt/index-actionwindow.html Case: 3_E -MY -3327S71 Description: (U) Red Nikon Camera Location: Missing Barcode Hissing Collected On: Receipt Item a: 20 FBI Seizure At: None CATS Abendeement it None Abandonment is: None CATS 1O #: None Type: Digital Camera/Digital Video Camera NO 1 NO Area: Building A4 Room Specific: On file cabinet next to desk Seizing Individual: ! - Other: None on None Others: IIpc Others Agency: Collected By Seizing Individual: 'I'll' Date: 08/12/2019 07:20 PM EST Collection Mein Comments: None History St James Collected from: (U) Jeffrey Chris Kroblin Little St James Virgin Islands, United States Receipt Given: Yes NEW YORK Evidence Log: 31E-NY-3027571 Serial 251 I of 2 8/22/2019 3:01 PM PROT28 Sentinel Working Copy https://sentinel.tbinet.thi/apps/evidencemgmt/index-actionwindow.html 2 of 2 8/22/2019 3:01 PM PROT29 Sentinel Working Copy https://sentinelainet.fbi/appatevidencemgmt/index-actionwindow.html Case: 3IE-NY 7 !Wu: I BI CO Description: (U) Employee contact list Bamodo Missing Collected On: ReceiptItem g: 21 CATS ID a FBI Seizure I: None CATS Abandonments Abandonment x: None Ama: Building A4 Room R Specific: left side nightstand Seizing Individual: IIIIII Other: None on None Molding Office: NEW YORK Others: None Collected By: Finalized 8y: Missing Lad kiwoMbey: None Other Comments: None HistOrY DM: 08/12/2019 07:20 PM EST Rosen: Initial Collection St James Little St James United States Receipt Given: Yes Molding Office: NEW YORK Evidence Log: 31E-NY-3027571 Serial 251 " t I 8/22/2019 3:02 PM PROT30 Sentinel Working Copy hups://sentinel.fbinet.thi/apps/evidencemgmt/index-actionwindow.html Case: 31E-NV-3027571 Item: 10101 Description (U) Photograph Barcode it Kissing Collected On: Receipt Item fib 22 CATSIDS: None FBI Seizure N: None CATS AbandonmentS: None Area: Building Al Room 14 Specific: under bookcase Other: None on None Holding Office: NEW YORE Others: None Others Agency: v-rin Collected By: Finalized By: Missing lest Inventory: None Seizing individual None Other. Comments: None Dec 08/12/2019 07:20 PM EST Collection History St James (U) Jeffrey Chris Kroblin Little St James United States Receipt Given: Yes NEN YORK Evidence Log: 31E-NY-3027571 Serial 251 I of 8/22/2019 3:03 PM PROT31 Sentinel Working Copy hlips://sentinclibinet.tbi/appsfevidencemgmt/index-actionwindow.html Case: Description: Location: Barcode N: Collected On: Receipt Item 5: FBI Seizure N: Abandonments: Type: 31E-NY-3027571 Mn: 16102 (U) Silver Macbook Desktop with keyboard Missing Missing 23 None None Computer No 1 No Area: Building Other. A2 Room K None on None Other: Comments: None History CATS ID N: CATS Abandonment Ot: None None Others: None Collected By: Last inventory: None DM: 08/12/2019 07:20 PM EST Collection St James Little St James United States Receipt Given: Yes NEW YORK Evidence Log: 31E-NY-3027571 Serial 251 I oil 8/22/2019 3:04 PM PROT32 Sentinel Working Copy https://sentinel.thinektbilappsievidencemgmt/index-actionwindow.html Case: 31E-NY-3027571 Item: I H ' Description: (U) Apple iPod shuffle on watch band Location: Missing Barcode s: Kissing Collected On: Receipt Item s: 24 CATS D! None FBI Seizures: None CATS Abandonant *1 None Type: Other Other Device Type: i Pod NO 1 NO Area: Building A2 Room K Others Specific: in nightstand Others Agency Collected By Other: None on None Holding Office: NKr: Finalized By: ' ' Seizing Individual: Mr Collection Other. Comments: None History St James Collected from: (U) Jeffrey Chris Kroblin Little St James United States Receipt Given: Yes NEW YORK Evidence Log: 31E-NY-3027571 Serial 251 I of 2 8/22/2019 3:04 PM PROT33 Sentinel Working Copy https://sentinel.thinetibitappsievidencemgmthndex-actionw indow.htm I 2 of 2 8/22/2019 3:04 PM PROT34 Sentinel Working Copy hups://sentineUbinet.fbi/apps/evidencemgmt/index-actionwindow.html Case: 31E-NY-3027571 lin 18104 Description: (U) Shredded paper &mode Mining Collected On: Receipt Item It: 25 CATS ID N: FBI Seizure t None CATS Abandonment It Abandonment s: None Ares: Building A4 Room Q Others Specific: next to desk Others Agency Collected By Othyr. None on None None None Other: Comments: None HiStOrY Dal*: 08/12/2019 07:20 PM EST Collection St James Little St James United States Receipt Given: Yes NEW YORK Evidence Log: 31E-NY-3027571 Serial 251 oI 8/22/2019 3:05 PM PROT35 Sentinel Working Copy https://sentinel.thinet.fbi/apps/evidencemgmt/index-actionwindow.html Case: 31E-NY-302757: Item: 18105 Description: (U) LSJ & GSJ Boat Log 2019 Barcode s: Missing Collected On: 08/12/2019 07:20 PH EST Receipt item lb 26 CATS IO it None FBI Seizure S: None None Abandonment None Area: Building Ad Room Other: None on None Others Others Agency Collected By None None Seizing Individual: Mt Other Comments: None History Collection St James Little St James United States Receipt Given: Yes NEW YORK Evidence Log: 31E-NY-3 027571 Serial 251 I oi l 8/22/2019 3:06 PM PROT36 Sentinel Working Copy https://sentinel.tbinet.thi/appsievidencemgmt/index-actionwindow.html Evidence Bet.,ls Case: 31E-NY-3027571 Ram: 1B106 Description: (U) Dell Inspiron tower with power cord Reg Model: D19MOCHFA335 Location: Barcode It: Collected On: Receipt Item FBI Seizure I: Abandonment I: Type: Hissing Kissing 27 None None Computer No 1 No Area: Building C2 Beach House Other. None on None Other: Comments: None Shipping / Transfer Log mistoty CATS ID CATS Abandonment a None None Others: None Collected By: Last inventory: None DKr 08/12/2019 07:20 PM EST Collection St James (U) Jeffrey Chris Kroblin Little St James United States Receipt Given: Yes NEW YORK Evidence Log: 31E-NY-3027571 Serial 251 I of 2 8/22/2019 3:07 PM PROT37 Sentinel Working Copy https://sentinel.fbinet.fbi/appsievidencemgmt/index-actionwindow.html 2 of 2 8/22/20 I 9 3:07 PM PROT38 Sentinel Working Copy https://sentinelthinetfbi/apps/evidencemgmt/index-actionwindow.html F.'S:le/ice Details Case: 318-NY-3027571 BMW 1B107 Description: (U) Silver Mac desktop Model it: A1311 S/N: W804736DDAS Barcode la: Massing Collected On: Receipt Item *: 28 CATS ID 0: FBI Seizure*: None CATS abandonment it Type: Computer Serial Number W804736DDAS NO 1 No Area: Building C2 House Other. None on None Finalized By: i ng Other: None NOne Beach Others: None Collected By: Comments: None History Collection St James (U) Jeffrey Chris Kroblin Little St James Virgin Islands, United States Receipt Oven: YeS NEW YORK Evidence Log: 31E-NV-3027571 Serial 251 I of 2 8/22/2019 3:08 PM PROT39 Sentinel Working Copy https://sentinel.fbinet.tbi/apps/evideneemgmt/index-actionwindow.html 2 of 2 8/22/2019 3:08 PM PROT40 Sentinel Working Copy htips://sentinelibinetibi/appsievidencemgmt/index-actionwindow.html Evidence Detsih Case: 31E-W-3027571 Item: 18108 Description: (U) Olympus Digital Voice Recorder Barcode I: Missing CollectedOn: Receipt Item*: 29 CATS ID FBI Seizure I: None CATS Abandonment a Abandonment*: None Typo: Other Other Device Type: Digital voice recorder No 1 NO Area: Building Al Room M Specific: bottom shelf of bookcase Collected By: Other: None on None Holding Office: N Y Others: None Finalized By: Last Inventory: Lone Other Comments: None History Collection St James Little St James United States Receipt Given: Yes NEW YORK Evidence Log: 31E-NY-3027571 Serial 251 I of 2 8/22/2019 3:09 PM PROT41 Sentinel Working Copy https://sentinel.fbinet.fbi/apps/evidencemgmt/index-actionwindow.html 2 of 2 8/222019 3:09 PM PROT42 Sentinel Working Copy https://sentinel.tbinet.lbitappskvidencemgmt/index-actionwindow.html Case: 31E-NY-3027571 Item: 18109 Description: (U) Unifi Cloud key M/N: UN-CK FCCID: SWX-UCCK IC 6545A-UCCK Mac ID: 1843KB4F8E4D30C69-dcRom9 El/model,: Missing Collecte4CM: Recen:nftwm0: 30 CATSIOlt None FBISeeureO: None CATSAbandonantle: None Type: Other OtherDeviceType: Unifi cloud key No Number Collected: 1 Yes Discovcrylocabon Area: Building B4 Room E Specific: in server rack Seizing Individual: MID Other: None on None Others: None Collected By: Luelrmontrwr None Other Comments: None Shipping / Transfer tog History Ogle 08/12/2019 07:20 PM EST Ramon: Initial Collection Acquisition Event (U) Search warrant executed on Little St James Little St James United States Receipt Given: Yes Nowmg0Mco: NEW YORK Evidence Log: 31E-NY-3027571 Serial 251 I of 2 8/22/2019 3:13 PM PROT43 Sentinel Working Copy https://sentinelibinetibi/apps/evidencemgmt/index-actionwindow.html 2 of 2 8/22/2019 3:13 PM PROT44 Sentinel Working Copy https://sentinel. tbi/apps/cv idencemgmt/index-actionwindow.html Case: 31E-NY-3027571 Description: Item: 1B110 (U) Paper with passwords on both sides Location: Missing Damodar: hissing Connie:10n: 08/12/2019 03:20 PM EST Receipiltemth 31 FBISeMuree: None Abandonment/I: None Area: Specific: Other: Building B4 Room E in drawer of black ht .c r iest. c to None on None Seizing Individual Other: Comments: None History Acquisition Event Details cAract None CATEAbandimmuntt None COwn: None OthersAwnscr None Collected By: Lateimantory: None Data: 08/12/2019 07:20 PM EST Reason: Initial Collection Acquisition Event (U) Search warrant executed on Little St James Cobalt( From: Receipt Given Holding Office Evidence Log Little St James United States Yes NEW YORK 31E-NY-3027571 Serial 251 I oil 8/22/2019 3:14 PM PROT45 Received: 901Q-10-15 04.20:02 ATTN: --NLETS-- DR.CODMV0000 06:20 10/15/2019 00000 06:20 10/15/2019 23226 FLFBIMM01 *0505105161 TXT QUERY DATA MEYER,JAMES DANIEL *** DRIVER DETAILS *** NAME: JAMES DANIEL MEYER DATE OF BIRTH: EYE COLOR: BLU HAIR COLOR: BRO HEIGHT: 600NCIC GENDER: Male SS WEIGHT: LB N: MSG-NBR: 00048 MNE: F13330002 *** DRIVER LICENSE DETAILS *** DRIVER AUTHORIZATION ID: 972240272 JURISDICTION AUTHORITY CODE: CO EXPIRATION DATE: 2021-11-28 ISSUE DATE: 2016-03-10 DRIVER LICENSE COMMERCIAL STATUS: REVOKED - 3 ALCOHOL CONVICTIONS DRIVER LICENSE NON-COMMERCIAL STATUS: REVOKED - 3 ALCOHOL CONVICTIONS *** DRIVER ALIASES *** DATE OF BIRTH: JAMES D MEYER PRIMARY CONTACT ADDRESS: I'm *** ADDITIONAL INFORMATIO .STATE ELEMENT: CO LICENSE CATEGORY --END-- NCIC f DAVI s DL FCIC Accurint INS CLEAR FCW DIVS Warrant NDEX BSO Sentinel MDPD Adult State ID NCIC Opr: PROT46 PROT47 Received: 23 ATTN: MSG-NBR: 00046 MNE: F13330002 --NCIC-- 7L01FLA0505104823 FLFBIMMO1 THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR INQUIRY ON NAM/MEYER,JAMES DOB SEX/M RAC/U PUR/C NAME INQUIRY DATE MEYER,JAMES DANIEL 780911FB9 2019/10/15 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO M W 507 140 BLU BLN Y BIRTH PLACE COLORADO FINGERPRINT CLASS PATTERN CLASS PI PI 15 PO 12 PI PO 19 21 17 ALIAS NAMES MEYER,J D MEYER,JAMES D MEYERS,JAMES DANIEL MEYER,JAMES MEYER,JD SCARS-MARKS- TATTOOS SOCIAL SECURITY MISC NUMBERS MISS L FGR 0A -00T017 MISS R FGR SC R LEG SC R SHLD TAT R ARM TAT L HND TAT R HND TAT HAND IDENTIFICATION DATA UPDATED 2017/04/11 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: COLORADO - STATE ID/C01004199 THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- PROT48 Received: 2019-10-15 09:23:06 MSG-NBR: 00052 MNE: F13330002 ATTN: FQI FLFBIMM01JAMES UM19791128 --FLORIDA CCH RESPONSE - - Reguest/FQI.NAM/MEYER,. JAMES DANIEL.RAC/U.SEX/M.DOB HIT NUMBER 1 DANIEL 523577550 5 C MEYER ** Florida Criminal History ** AS OF 10/15/2019 AT 09:23 SID/05329297 HAI/BLK EYE/HAZ RAC/W DLT/08/15/2013 HGT/603 WGT/190 SEX/M POB/Ohio LRA/765 RUE SECUR CRT E CIT/CINCINATTI, OH DNA/ EPI/Y NAM/ DOB SSN SMT MNU MEYER, DA EL TAT R SHLD Unknown s National Record Status. HIT NUMBER 2 AS OF 10/15/2019 AT 09:23 ** Expunged pursuant to Florida Statute(s) 943.0515 ** SID/04565234 HAI/BRO EYE/BLU RAC/W DLT/06/12/2017 REF/8093 0748 HGT/507 WGT/160 SEX/M POB/Florida LRA/3540 SALFISH AV CIT/FRUTLAND PK, FL DNA/ EPI/Y NAM/AEA DOB SSN SMT MNU STRON .JAMES DANIEL JIMMY, ANIEL STRONEY, AMES D Unknown as to National Record Status. NO CRIMINAL HISTORY RECORD SOC/523577550 End of record --NCIC-- 1L01FLS0505106856 FLFBIMMO1 NO NCIC WANT SOC/523577550 NO NCIC WANT NAM/MEYER,JAMES DANIEL DOB/19791128 RAC/U SEX/M ***MESSAGE KEY O4A SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. PROT49 --FCIC HIT RESPONSE-- #NAME HIT (88)1 IMMEDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING AGENCY WANTED PERSON - CAUTION CAUTION: VIOLENT TENDENCIES 2 - LIMITED EXTRADITION SEE MIS FIELD OFFENSE CODE: NAME: AKA: [repeated 4 times] DOB: RACE: SEX: HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: FNGRPRT CLAS: BIRTH PLACE: ADDR TYPE: ADDRESS: CITY STATE: OCCUPATION: SOC SEC NO: OPER LIC NO: OPER LIC ST: OPER LIC YR: ORIG OFFENSE: WARRANT NO: CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY: MISC: LATION - SEE MIS BLANDING MISE BLANDING NES BLE ISSIE BLANDING MALE 511 250 BLACK BROWN AA08091 16AA09101715 FL 02 - EMPLOYER WARRANT DATE: ENTRY DATE: VALIDATED: PCN: NIC: FBI: STATE ID: LOCAL ID: ADDR DATE: 08/03/2017 08/01/2017 08/03/2017 10/01/2019 T116825401 W721584358 438010DB0 FL04371778 526614 FL ZIP: DRIVER 1111111/14300 FL 2017 MARIJUANA - SELL 16CF014936 22211308 S29000026 FL0290025 - HILLSBOROUGH CO SO NO NOTIFY/PUBLICLY AVAILABLE FOR CONFIRMATION CONTACT FL0290000 - VOP DEL OF CANNABIS; DC T11 273; FEL EXTRAD EAST OF MS RIVER; SC FHD; SC L HND 3"; SC R LEG 6" INANE HIT (86)# WANTED PERSON D - NO EXTRADITIO - INSTATE PICK-UP ONLY SEE MIS FIELD OFFENSE CODE: FAILURE TO APPEAR NAME: JAM MOORE DOB: RACE: WHITE - SEE MIS WARRANT DATE: ENTRY DATE: VALIDATED: PCN: 09/13/2010 09/15/2010 10/08/2019 T111496198 PROT50 ADDR TYPE: ADDRESS: CITY STATE: ORIG OFFENSE: WARRANT NO: CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY: MIS SEX: LE HEIGHT: 6 WEIGHT: HAIR COLOR: EYE COLOR: SCAR MARK TA: 205 BROWN HAZEL SCAR, HEAD NONSPECI C (USE MIS FIEL D TO FURTHE DESCR :E LOCATION) ADDR TYPE: 01 - RESIDENC (L ST KNOWN) ADDR DATE: 09/13/2010 ADDRESS: CITY STATE: ZIP: 66216 SUPPLEMENTAL ADDRESS(ES): 01 - RESIDE. (LAST OWN) ADDR DATE: 03/31/2010 NIC: W821234125 EDWARDSV LE, KS ZIP: 66113 ASSAULT 100795 001 1007 7001 S52 00045 F x520001 - NELLAS CO SO 0 NOTIFY/PUBLICLY AVAILABLE 1CT BATTERY FAILURE TO APPEAR FOR PRE TRIAL HEARING ONLY #NAME HIT (86)# WANTED PERSON D NO EXTRADITION - INSTATE PICK-UP ONLY SEE MIS FIELD OFFENSE CODE. NAME: NICKNAME: DOB: RACE: SEX: HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: SCAR MARK TA: BIRTH PLACE: ADDR TYPE: ADDRESS: CITY STATE: OPER LIC NO: OPER LIC ST: OPER LIC YR: WARRANT NO: CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY: MISC: DANGEROUS DRUGS JAMES DANIEL MCCORMACK IM MA 60 135 BRO BROW TAT , ARM, RIGHT GE 01 R SIDENCE (LAST KNOWN) M2 FL 2' 4. 4. S 92010 2 2012MMO 7292A 2012MMOO 292A 2000003 0420002 - MARION CO SO NO NOTIFY/PUBLICLY AVAILABLE. BENCH WARRANT FTA CHANGE OF PLEA FOR CTI POSSESSION OF DRUG PAR APHERNALIA BOND $2000 PLS CONFIRM THRU FLO420002 FL PICK UP ON LY WARRANT DATE: ENTRY DATE: VALIDATED: PCN: NIC: ADDR DATE: 12/13/2012 ZIP: 34471 PICK UP FL 12/11/2012 12/13/2012 01/31/2019 T113316220 W336377356 PROT51 (MAME HIT (85)# WANTED PERSON 1 - FULL EXTRADITION OFFENSE CODE: S OFFENDER REGISTRATION VIOLATION WARRANT DATE: 06/23/2019 NAME: J S DANIEL BARKLEY ENTRY DATE: 06/23/2019. DOB VALIDATED: 07/16/2019 RACE: PCN: T118194438 SEX: MALE NIC: W167120828 HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: ADDR TYPE: ADDRESS: 506 170 BLACK BROWN 01 - RESID NCE (LAST KNOWN) ADDR DATE: 06/23/2019 II CITY STATE: J CKS FL WARRANT NO: CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY: MISC: 2019 AF 8 C1577222 S16000775 FL0160004 - JACKSONVI LE SO EXT CODE NATIONWIDE PICKUP ONLY SAO 19AF035764 FOR HIT CONE ORI FL0160004 MNE# S16000005 PH 9046302212 CHARGE FAILURE TO REPORT TO SHERIFFS OFFICE WITHIN 48 HOURS AFTER VACATING RESIDENCE (ABS CONDS) BOND 75,003 ZIP: 32209 ;NAME HIT (83)1 WANTED PERSON 4 - NO EXTRADITION - INSTATE PICK-UP ONLY SEE MIS FIELD OFFENSE CODE: COCAIN - POSSESS NAME: JUAN DANIEL RIVERA DOB: RACE: SEX: HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: BIRTH PLACE: ADDR TYPE: CITY STATE: RA L F ADDRESS: CASE NO: F13030125 ENTERING MNE: S13000219 MA 50" 155 BLAC BRO MX 01 R IDENCE (LAST KNOWN) ADDR DATE: 01/24/2014 WARRANT DATE: ENTRY DATE: VALIDATED: PCN: NIC: LOCAL ID: ZIP: 33177 01/24/2014 01/24/2014 02/20/2019 T114169459 W920152023 904284 PROT52 ENTERING AGY: NOTIFY AGY: MISC: FL01300N8 - MIAMI DADE CO SO/PD AC REF COCAINE/POSSESSION, WARRANTS BUREAU PH 305-471-1700, FOR HIT CONFIRMATION CONTACT ORI/FL0130007, Q309193 *NAME HIT (81)# WANTED PERSON D - NO EXTRADITION - INSTATE PICK-UP ONLY SEE MIS FIELD OFFENSE CODE: NAME: DOB: RACE: SEX: ETHNICITY: HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: ADDR TYPE: ADDRESS: CITY STATE: WARRANT NO: CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY: MISC: RAFFIC OFFENSE RIO IMES CRUZ MAL NOT S'•NIC OR NOT LATINO 508 50 UNKNOW OR COMPLETELY BALD UNKNOW 01 - R 'ENCE (LAST KNOWN) WINTE , FL TT040 1024X 2004011164 S53000060 FLO5300D3 - POLK CO SO FTA WWR KDWLSR **FLA ONLY** AFTER HRS 'NAME HIT (81)# WARRANT DATE: ENTRY DATE: VALIDATED: PCN: NIC: ADDR DATE: 06/16/2004 ZIP: 33880 CONE' 06/16/2004 04/26/2009 05/10/2019 T110259755 W316392130 SEND TO FL0530000 WANTED PERSON D - NO EXTRADITION - INSTATE PICK-UP ONLY SEE MIS FIELD OFFENSE CODE: NAME: AKA: AKA: DOB: RACE: SEX: HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: ADDR TYPE: VIO •TION - SEE MIS W I ERS, JR WA NE MYERS, JR JO WA NE MYERS WHIT MALE 510 200 BROWN BLUE. 01 - 'ESIDE E (LAST KNOWN) WARRANT DATE: ENTRY DATE: VALIDATED: PCN: NIC: ADDR DATE: 10/29/2010 10/29/2010 10/29/2010 11/13/2018 T111609525 W271525636 PROT53 ADDRESS: CITY STATE: SOC SEC NO: OPER LIC NO: OPER LIC ST: OPER LIC YR: ORIG OFFENSE: CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY: MISC: LEESBURG, I ZIP: 34748 11,1/1/10410 FL 2019 INTIMIDATION (INCLUDES STALKING) 10MM007442 S35000002 FLO350001 - LAKE CO SO VOP CT 1 STALKING BOND NONE FLORIDA PICKUP ONLY INAME HIT (81)1 WANTED PERSON D - NO EXTRADITION - INSTATE PICK-UP ONLY SEE MIS FIELD OFFENSE CODE: NAME: DOB: RACE: SEX: HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY: MISC: OFFENSE WARRANT DATE: AN LOUIS ENTRY DATE: PCN: NIC: 510 050 UNKNO OR COMPLETELY BALD UNKN ABNMBE 513000 7 FLO130 H - MIAMI DAD CO SO/PD NO NOTIFY •UBLICLY AVAILABLE **MIAMI DADE COUNTY PICK UP ONLY**BW REF NO VALID DRIVERS LIC,BO ND AMOUNT $1,500,AUTOMATED SYSTEMS UNIT PH305-471-2146, FOR HIT C ONFIRMATION CONTACT ORI/FLO130000,0309556 **WGT UNK** 09/13/2019 09/13/2019 T118355353 W357815271 *TAME HIT (80)4 WANTED PERSON D - NO EXTRADITION INSTATE PICK-UP ONLY SEE MIS FIELD OFFENSE CODE: MAR ANA - POSSESS NAME: DOB: RACE: SEX: MAL HEIGHT: 511 WEIGHT: 190 ANIEL WILLIAMS WARRANT DATE: ENTRY DATE: VALIDATED: PCN: NIC: 03/07/2014 03/12/2014 04/15/2019 T114268251 W990490813 PROT54 HAIR COLOR: EYE COLOR: SOC SEC NO: OPER LIC NO: OPER LIC ST: OPER LIC YR: WARRANT NO: CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY: MISC: BLACK BROWN !WM OK 2014 14CM001188 22130185 S29000197 FLO2900K5 - HILLSBOROUGH CO SO FOR CONFIRMATION CONTACT FL0290000 -.ETA HAN 20 GRAMS; MISD PU FLORIDA ONLY MAME HIT (80)1 POSS OF CANNABIS LESS T WANTED PERSON D - NO EXTRADITION - INSTATE PICK-UP ONLY SEE MIS FIELD OFFENSE CODE: NAME: DOB: RACE: SEX: HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: ADDR TYPE: ADDRESS: CITY STATE: SOC SEC NO: OPER LIC NO: OPER LIC ST: OPER LIC YR: ORIG OFFENSE: WARRANT NO: CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY: MISC: OB VIOLA ON - SEE MIS J• ES DONN LLAN WHI MALE 510 200 BLOND STRAWBERRY BLUE 0 - RE DENCE LAST KNOWN) WARRANT DATE: ENTRY DATE: VALIDATED: PCN: NIC: LOCAL ID: ADDR DATE: 01/17/2018 VENICE, ZIP: 34285 3437310 NY 2021 MARIJU A - SSESS 2016 MM 00728 7285 S58000667 FL0580000 - SARASOTA CO'SO NOEX INSTATE PICK UP ONLY VOP MARIJUANA POSSESS NOT MORE GRAMS / CONFIRM W/FLO580000 01/17/2018 01/18/2018 02/04/2019 7117152468 W942923489 1996323472 ()NAME HIT (88)1 WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALONE FLORIDA INMATE RELEASE STATUS DEPT OF CORRECTIONS NUMBER - R61364 THAN 20 PROT55 TO OBTAIN A COPY OF THE DEPARTMENT OF CORRECTIONS OFFENDER IMAGE GO TO DC'S INTERNET WEB APPLICATION HTTP://WWW.DC.STATE.FL.US OR CALL THE DEPARTMENT OF CORRECTIONS AT (850)488-9167 NAME: DOB: RACE: SEX: HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: SKIN TONE: FNGRPRT CLAS: SOC SEC NO: RELEASE DATE: CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY: MISC: S 50 170 BLAC GREE LIGHT PMXICO MPODIP014PI15 DOW ALL 02 14 R6136 C3750'00 FLO37 55C FDC - TALLAHASSEE HEADQUARTERS OFFENSE - COCAINE - POSSESSION INANE HIT (86)0 ENTRY DATE: PCN: NIC: FBI: DEPT CORRECTION: DEPT OF CORRECTIONS NUMBER - T02166 NAME: DOB: RACE: SEX: HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: SKIN TONE: FNGRPRT CLAS: SOC SEC NO: RELEASE DATE: CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY: MISC: 60 180 BLO BLUE LIGHT 13111 T0216 C375''00 FL03 255C FDC TALL• ASSEE HEADQUARTERS OFFENSE - GRAND THEFT MOTOR VEHICLE ES STRAWBERRY 2211107081712 'NAME HIT (86)1 ENTRY DATE: PCN: NIC: 02/16/2014 C114217366 NONE 217839DB3 R61364 04/28/2001 C102040669 NONE T02166 PROT56 DEPT OF CORRECTIONS NUMBER - Y17073 NAME: DOB: RACE: SEX: HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: SKIN TONE: SOC SEC NO: RELEASE DATE: CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY: MISC: 50• 153 BLOT' BLUE LIGHT ES R STRAWBERRY 12/30 05 Y1707 C375'000 FLO 255• - FDC - T AHASSEE HEADQUARTERS OFFENSE - RESISTING OFFICER W/VIOLEN INANE HIT (86)1 ENTRY DATE: PCN: NIC: FBI: DEPT OF CORRECTIONS NUMBER - X35824 NAME: DOB: RACE: SEX: HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: SKIN TONE: FNGRPRT CLAS: SOC SEC NO: RELEASE DATE: CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY: MISC: EL B ACK MA E 51 137 BLA BROW! DARK P060 0 208DI11121311 X35824 037500009 FL037255C - FDC - TALLAHASSEE HEADQUARTERS OFFENSE - COCAINE - POSSESSION ENTRY DATE: PCN: NIC: FBI: 12/30/2005 C106906371 NONE 256216RB7 Y17073 02/19/2010 C110993534 NONE 111176XA8 X35824 PROT57 #NAME HIT (86)# FLORIDA INMATE RELEASE. STATUS DEPT OF CORRECTIONS NUMBER - J07652 NAME: DOB: RACE: SEX: HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: SKIN TONE: FNGRPRT CLAS: SOC SEC NO: RELEASE DATE: CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY: MISC: 50 130 BLAC BROW DARK TTO6 M18AA0712PI17 J07 52 C37.0000 FLO 7255C FD - TALL MASSES HEADQUARTERS NO NOTIFY/• BLICLY AVAILABLE OF ENSE - C' AINE-SALE/MANUF/DELIV INAME HIT (85)1 ENTRY DATE: PCN: NIC: FBI: SEXUAL OFFENDER SEXUAL OFFENDER / NOT WANTED THIS RECORD IS STATUS INFORMATION ONLY - DO NOT ARREST BASED ON THIS INFORMATION. SUBJECT IS A REGISTERED SEXUAL OFFENDER. FOR COMPLETE INFORMATION CALL FDLE AT 1-888-FLPREDATOR NAME: AKA: AKA: DOB: RACE: SEX: HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: SOC SEC NO: OPER LIC NO: OPER LIC ST: OPER LIC YR: CONY RES REG: JAMES D•NIEL BARKLEY AMES I BARKLEY ES ARKELEY 506 170 BLAC B624 44 91320 FL 2027 SEX ASSAULT 10/24/2010 0111594671 NONE 663445HB4 J07652 REGISTRATION DATE: 01/08/2004 EXPIRATION DATE: NONEXP ENTRY DATE: 09/15/2003 VALIDATED: 07/03/2019 PCN: T104552575 NIC: X860558382 FBI: 11249LB5 STATE ID: FLO4890907 DEPT CORRECTION: J09692 PROT58 CONY DATE: CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY: MISC: --IMAGE-- FIN: IMN: IMAGE TYPE: IMAGE SIZE: --IMAGE-- FIN: IMN: IMAGE TYPE: IMAGE SIZE: --IMAGE-- FIN: INN: IMAGE TYPE: IMAGE SIZE: --IMAGE-- FIN: INN: IMAGE TYPE: IMAGE SIZE: --IMAGE-- FIN: IMN: IMAGE TYPE: IMAGE SIZE. --IMAGE-- FIN: IMN: IMAGE TYPE: IMAGE SIZE: --IMAGE-- FIN: IMN: IMAGE TYPE: 12/11/1998 21367 D3.7010225 FL03701Z6 - FDLE - TALLAHASSEE REGIONAL OPERATION S CENTER THE C RRENT STATUS FOR THIS SUBJECT IS ABSCO 'ED FROM REGISTRATI ON TH CURRENT ADDRESS HAS NOT BEEN VERIFIE' OR IT HAS BEEN DETE RMINED THAT THE OFFENDER OR PREDATOR IS NO LONGER RESIDING AT TH E LAST '•EPORTED ADDRESS: THIS IS A POSSI E REGISTRATION VIOLATI ON: PLEASE CONFIRM CURRENT RESIDENCE AD ESS AND CONTACT THE FDL E REGISTR ATION AND COMPLIANCE UNIT AT 88 357-7332; CRR IS LEWD ASLT/SEX :AT VCTMU/16 FS 80004(3) - DUVAL,FL 0100163475 MUG SHOT 7681 BYTES 0100344575 MUG SHOT 7681 BYTES IMAGE DATE: 01/22/2004 IMAGE ENTRY DATE: 01/23/2004 IMAGE DATE: 01/22/2004 IMAGE ENTRY DATE: 05/21/2004 0100531355 IMAGE DATE: 02/03/2005 IMAGE ENTRY DATE: 02/04/2005 MUG SHOT 8687 BYTES 0100787 02 IMAGE DATE: 07/10/2006 IMAGE ENTRY DATE: 07/10/2006 MUG S OT 1060. BYTES 00809230 MUG SHOT 7473 BYTES 0100922391 MUG SHOT 7836 BYTES IMAGE DATE: 08/25/2006 IMAGE ENTRY DATE: 08/25/2006 IMAGE DATE: 04/02/2007 IMAGE ENTRY DATE: 04/02/2007 0100923821 IMAGE DATE: 04/04/2007 IMAGE ENTRY DATE: 04/04/2007 MUG SHOT PROT59 IMAGE SIZE: 6579 BYTES --IMAGE-- FIN: IMN: IMAGE TYPE: IMAGE SIZE: 0103292200 IMAGE DATE: 04/27/2018 I864339698 IMAGE ENTRY DATE: 04/28/2018 MUG SHOT 10221 BYTES #NAME HIT (85)1 DEPT OF CORRECTIONS NUMBER - 168637 NAME: DOB: RACE: SEX: HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: SKIN TONE: RELEASE DATE: CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY: MISC: ES W MA 505 165 BLAC BROWN MEDIU 03/31 06 16863 C3750 00 FL037255C - FDC - TALLAHASSEE HEADQUARTERS OFFENSE - AGGRAV BATTERY, VICTIM PREGNANT INANE HIT (85)1 ENTRY DATE: PCN: NIC: FBI: 03/31/2006 C107150057 NONE 086974X87 168637 DOMESTIC VIOLENCE OR OTHER COURT ORDERED INJUNCTION FOR PROTECTION/NOT WANTED THIS RECORD IS STATUS INFORMATION ONLY - DO NOT ARREST BASED ON THIS INFORMATI CONTACT THE ENTERING AGENCY DIRECT FOR COMPLETE DETAILS OF THE INJUNCTION. PROTECTION ORDER SUBJECT NAME: JO HURRAH AKA: JO EDWARD MURRAH DOB: RACE: SEX: HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: SCAR MARK TA: TATTOO, MM, LEFT ISSUE DATE: 08/16/2007 EXPIRATION DATE: NONEXP ENTRY DATE: 08/17/2007 SERVICE INFORMATION: SERVED SERVICE DATE: 08/18/2007 VALIDATED: 09/26/2019 PCN: T108526100 NIC: H050399526 PROT60 LAST RES ADD: CITY STATE: TALLAHASSEE, FL SOC SEC NO: OPER LIC NO: OPER LIC ST: OPER LIC YR: P ORDER NO: CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY: MISC: ZIP: 32310 M 00465792820 FL 20 1 382 07DR000751 3820 7DR000751 S380''005 FLO38 003 - LEVY C SO NO NOTI Y/PUBLICLY AVAILABLE IS 0818 //FINAL INJUNCTION W/MINOR CHILD N//PETIT ESTHER BARBE R AND ES ER BARBER OBO MERANDA BARBER a JOHN BARBER//RESP SHA LL HAVE N• CONTACT W/PARTIES MINOR CHIL EN TILL FURTHER ORDER 0 F THE COUR /RESP MAY NOT KNOWINGLY CO WITHIN 100 FT OF PETIT AUTOMOBILE •T ANY TIME PROTECTED PERSON DATA NAME: inaRBER DOB: RACE: WHITE SEX: ADDRESS: CITY STATE: SOC SEC NO: INJUNC TYPE: RELATION: CONDITIONS: NAME: DOB: NAME: DOB: CONDITIONS: [repeated 7 times] FEMALE 265535709 01 - DOMESTIC VIOLENC 08 - PERSON SIMILARLY ITU 01 - THE SUBJECT IS RES SING, HARASSING, FOLLOWI OTECTED PERSON AND/OR T•E 11/1ARBER JOHN BARBER ZIP: 32644 TED TO SPOUSE (CAN BE SAME SEX) INED FROM ASSAULTING, THREATENING, ABU INTERFERING WITH, OR STALKING THE PR HILD OF THE PROTECTED PERSON 02 - THE SUBJECT •Y NOT THREATEN A MEMBER OF THE PROTECTED PERS ON'S FAMILY OR 1USEHOLD 07 - THE SUBJ T IS PROHIBITED FROM PO ESSING AND/OR PURCHASING A FIREARM OR OTHER WEAPONS AS IDENTIFI IN THE MISCELLANEOUS F IELD 03 - THE POTECTED PERSON IS GRANTED EXCLUS VE POSSESSION OF THE RESIDENCE OR HOUSEHOLD 04 - THE UBJECT IS REQUIRED TO STAY AWAY FROM SHE RESIDENCE, PR OPERTY, CHOOL, OR PLACE OF EMPLOYMENT OF THE PROTECTED PERSON 0 R OTHER AMILY OR HOUSEHOLD MEMBER 05 - TH SUBJECT IS RESTRAINED FROM COMMUNICATING WITH THE PROTE CTED PERSON INCLUDING BUT NOT LIMITED TO, PERSONAL, WRITTEN, OR -TELEPHONE CONTACT, OR ANYONE WITH WHOM THE COMMUNICATION WOULD B E LIKELY TO CAUSE ANNOYANCE OR ALARM THE VICTIM 08 - SEE THE MISCELLANEOUS FIELD FOR COMMENTS REGARDING THE TERM S AND CONDITIONS OF THE ORDER 09 - THE PROTECTED PERSON IS AWARDED TEMPORARY EXCLUSIVE CUSTODY OF THE CHILD(REN) NAMED PROT61 INANE HIT (83)# SEXUAL OFFENDER SEXUAL OFFENDER / NOT WANTED THIS RECORD IS STATUS INFORMATION ONLY - DO NOT ARREST BASED ON THIS INFORMATION. SUBJECT IS A REGISTERED SEXUAL OFFENDER. FOR COMPLETE INFORMATION CALL FDLE AT 1-888-FLPREDATOR NAME: AKA: AKA: DOB: RACE: SEX: HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: SOC SEC NO: CONY RES REG: CONY DATE: CASE NO: ENTERING NNE: ENTERING AGY: NOTIFY AGY: MISC: --IMAGE-- FIN: IMN: IMAGE TYPE: IMAGE SIZE: --IMAGE-- FIN: IMN: IMAGE TYPE: IMAGE SIZE: --IMAGE-- FIN: IMN: IMAGE TYPE: IMAGE SIZE: --IMAGE-- JO ASHER SHER B 50 192 BLA ONES ES L JONES SEX A SAULT 10/07' 005 6457 D370 I 5 FLO3 6 - FDLE LLAHASSEE REGIONAL OPERATION S CE NO N THE. MO REGISTRATION DATE: EXPIRATION DATE: ENTRY DATE: VALIDATED: PCN: NIC: FBI: STATE ID: 01.6 TER TIFY URRE PUBLICLY AVAILABLE STATUS FOR THIS SUBJECT IS STATE INCARCERATION: FOR INFORM ATION, PLEASE CONTACT THE FDLE ENFORCEMENT AND INVEST IGATIVE SU ORT UNIT AT 888 357-7332; CRR IS SEX BAT/INJ NOT LIK ELY F S 794 011(5) - MARTIN,FL 05/08/2007 NONEXP 05/08/2007 05/22/2019 T108242091 X000906676 366827J80 FL04724818 K68476 0101120600 MUG SHOT 13242 BYTES 0101562696 MUG SHOT 11954 BYTES 0101711422 MUG SHOT 11963 BYTES IMAGE DATE: 02/15/2008 IMAGE ENTRY DATE: 02/15/2008 IMAGE DATE: 01/25/2010 IMAGE ENTRY DATE: 01/27/2010 IMAGE DATE: 10/26/2010 IMAGE ENTRY DATE: 10/27/2010 PROT62 FIN: 0101989545 IMAGE DATE: 12/07/2011 IMN: IMAGE ENTRY DATE: 12/12/2011 IMAGE TYPE: IMAGE SIZE: --IMAGE-- MUG SHOT 14738 BYTES FIN: 0102272943 IMAGE DATE: 02/05/2013 IMN: IMAGE ENTRY DATE: 02/06/2013 IMAGE TYPE: IMAGE SIZE: --IMAGE-- MUG SHOT 10352 BYTES FIN: 0102621906 IMAGE DATE: 09/23/2014 IMN: IMAGE ENTRY DATE: 09/25/2014 IMAGE TYPE: IMAGE SIZE: --IMAGE-- MUG SHOT 6684 BYTES FIN: 0102627875 IMAGE DATE: 10/03/2014 IMN: IMAGE ENTRY DATE: 10/07/2014 IMAGE TYPE: IMAGE SIZE: MUG SHOT 5939 BYTES 'MAME HIT (82)4 PROBATION OR SUPERVISED RELEASE STATUS SUBJECT MAY BE UNDER THE SUPERVISION OF THE FL DEPT OF CORRECTIONS CONTACT THE PROBATION OFFICE DURING BUSINESS HOURS OR THE DEPARTMENT'S EMERGENCY ACTION CENTER (EAC) AFTER HOURS AT 850 922-6867 TO CONFIRM THE OFFENDER'S SUPERVISION STATUS. ONCE THE STATUS IS CONFIRMED AND A VIOLATION EXISTS AN ARREST CAN BE MADE AS AUTHORIZED IN SECTION 948.06(1)(a) FLORIDA STATUTES (2008). IF IMMEDIATE ASSISTANCE IS NEEDED AFTER HOURS REGARDING CONDITIONS OF SUPERVISION, EAC STAFF WILL RELAY THIS URGENCY TO THE APPROPRIATE DEPT STAFF THAT WILL RESPOND TO LAW ENFORCEMENT'S INQUIRY. *** VIOLENT FELONY OFFEN NAME: DOB: RACE: SEX: HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: SKIN TONE: BIRTH PLACE: LAST RES ADD: CITY STATE: SOC SEC NO: SENTENCE CRT: RELEASE LOC: START SUPER: SUPER TYPE: R W 510 209 BROW BLUE LIGHT FLO41 3J 121 - TRADE 04/24/2018 OS ER OF SPECIAL CONCERN -- 948.06(4) IL MANATEE COC TON ROBATION EXPIRES: 04/23/2021 RELEASE FROM SUPERVISION: 04/23/2021 F.S. *** RELEASE DATE: ENTRY DATE: PCN: NIC: FBI: STATE ID: ZIP: 61832-6251 04/23/2021 04/24/2018 C117344652 C274818262 722758EE3 FLO8334351 S42031 PROT63 SUPERVISOR NAME: PHONE NO: CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY: MISC: KFREDERICK JONES S42031 G41550002 FL041205G - FDC -121- BRADENTON P&P OFFENSE - TRVL MEET WWW FS 794,800,827 SPECIAL CONDITIONS - 70:SEX OFFENDER CURFEW 2200- 0600, 33:CURFEW 2200-0600, 71:1,000 FOOT LAW, 45:SUBMIT TO SEARC H, 80:DRIVING LOG/DRIVING ALONE, 35:NO CONTACT W VICTIM/V FAMILY , 77:NO PORNOGRAPHIC MATERIAL, 81:NO POST OFFICE BOX, --IMAGE-- FIN: 0103290874 IMN: I294311537 IMAGE TYPE: MUG SHOT IMAGE SIZE: 13822 BYTES --END-- IMAGE DATE: 04/25/2018 IMAGE ENTRY DATE: 04/25/2018 PROT64 Received: 2019-10-15 09:22:41 MSG-NBR: 00051 MNE: F13330002 ATTN: SYSTEM GENERATED HEADER --NLETS-- CR.COIII0000 06:23 10/15/2019 00000 06:23 10/15/2019 23503 FLFBIMMO1 *0000000000 TXT HDR/ 9 10 586 ATN, **** CRIMINAL HISTORY RECORD **************************** Introduction This rap sheet was produced in response to the following request: Subject Name(s) State Id Number CO1004199 (CO) Purpose Code Attention The information in this rap sheet is subject to the following caveats: COLORADO BUREAU OF INVESTIGATION - IDENTIFICATION UNIT IDENTIFICATION RECORD IS FOR LAWFUI IM I 1.. !Y AND SUMMA S INFORMATION SENT TO THE COLORADO BUREAU OF INVESTIGATION FROM FINGERPRINT CONTRIBUTORS IN THE STATE OF COLORADO. UNLESS FINGERPRINTS ACCOMPANIED YOUR INQUIRY, THE COLORADO BUREAU OF INVESTIGATION CAN NOT GUARANTEE THIS RECORD RELATES TO THE PERSON IN WHOM YOU HAVE AN INTEREST. IF THE DISPOSITION IS NOT SHOWN OR FURTHER EXPLANATION OF AN ARREST CHARGE OR DISPOSITION IS DESIRED, THAT INFORMATION MAY BE OBTAINED FROM THE AGENCY WHO FURNISHED THE ARREST INFORMATION. ONLY THE COURT OF JURISDICTION OR THE RESPECTIVE DISTRICT ATTORNEY'S OFFICE WHEREIN THE FINAL DISPOSITION OCCURRED CAN PROVIDE A CERTIFIED COPY TO ANY SPECIFIC DISPOSITION. STATE LAW GOVERNS ACCESS TO SEALED RECORDS. BECAUSE ADDITIONS AND DELETIONS TO A CRIMINAL HISTORY RECORD MAY BE MADE AT ANY GIVEN TIME, A NEW INQUIRY SHOULD BE REQUESTED WHEN NEEDED FOR SUBSEQUENT USE. *************************** IDENTIFICATION *************************** Subject Name(s) MEYER, JAMES DANIEL MEYER, J D (AKA) MEYER, JAMES D (AKA) MEYER, JD (AKA) MEYERS, JAMES DANIEL (AKA) Subject Description FBI Number 780911FB9 Social Security Number State Id Number 1004199 (CO PROT65 Sex Race Male White Height Weight 5'07" 140 Hair Color Eye Color Blond Blue Date of Birth Scars, Marks, and Tattoos Code Description, Comments, and Images SC R LEG SC R SHLD TAT L HND TAT R ARM TAT R SHLD MISS R FGR. MISS L FGR TAT R HND TAT HAND Place of Birth CO Employment Occupation LABOR Employer UNKNOWN Occupation LABORER Employer UNKNOWN Occupation HEAVY EQUIP OPERATOR Employer UNKNOWN Occupation FRAMMER Employer UNKNOWN Occupation SERVICE TECH Employer UNKNOWN Occupation ROOFER Employer UNKNOWN Occupation FOREMAN Employer UNKNOWN Residence Residence as of [repeated 7 times] PROT66 Residence as of [repeated 6 times] ************************** CRIMINAL HISTORY ======== Cycle 001 --flan. - Tracking Number 10011363 Earliest Event Date 1997-12-26 Arrest Date Arresting Agency Subject's Name Charge Charge Literal NCIC Offense Code Counts 1997-12-26 C00340000 LA PLATA COUNTY SHERIFF OFFICE 1 PROBATION VIOLATION 5012 1 Court Disposition Charge Charge Literal Disposition (Cycle 001) 1 PROBATION VIOLATION 5012 (GUILTY) Sentencing Charge Charge Literal Statute Disposition (Cycle 001) 1 (PROBATION VIOLATION ) (10 DAYS ) ______= Cycle 002 -011364 1998-06-11 - notsmS.=sassa==Arrest Date Subject's Name Charge Charge Literal Counts Severity 1998-06-11 CO0340100 DURANGO POLICE DEPARTMENT 1 SMUGGLE CONTRABAND INTO PRISON 5802 1 FELONY ___= Cycle 003 10011365 PROT67 1999-12-05 Arrest Date Subject's Name Charge Charge Literal Counts Severity Charge Charge Literal Counts Charge Charge Literal Counts Cycle 004 10011366 2001-10-24 1999-12-05 COCSP1500 CSP DISTRICT FIVE DURANGO - RETIRED 1 CONTEMPT OF COURT 5005 1 MISDEMEANOR 2 FAIL TO APPEAR 5015 1 3 FAIL TO APPEAR 5015 1 Arrest Date Subject's Name Charge Charge Literal Counts 2001-10-24 CO0340000 LA PLATA COUNTY SHERIFF OFFICE 1 FAIL TO APPEAR 5015 1 Cycle 005 =__ 10011367 .2002-05-25 Arrest Date Subject's Name Charge Charge Literal Counts Severity Charge Charge Literal Counts Severity 2002-05-25 CODPD0000 DENVER POLICE DEPARTMENT IDENTIFICATION SECTION 1 ARRESTED FOR OTHER JURISDICTION 4902 1 MISDEMEANOR 2 ARRESTED FOR OTHER JURISDICTION 4902 1 MISDEMEANOR Cycle 006 ==.. 10011368 2002-12-18 Arrest Date Subject's Name Charge Charge Literal Counts 2002-12-18 COCSP2500 CSP DISTRICT ONE CASTLE ROCK - RETIRED 1 ARRESTED FOR OTHER JURISDICTION 4902 1 PROT68 Severity MISDEMEANOR Cycle 007 10011369 2003-03-04 [repeated 4 times] G I [repeated 5 times] Arrest Date Subject's Name Charge Charge Literal Counts 1 ===== Cycle 008 10011370 2005-12-29 2003-03-04 C00340000 LA PLATA COUNTY SHERIFF OFFICE 1 FAIL TO APPEAR 5015 =II= ... •=0 Arrest Date Subject's Name Charge Charge Literal NCIC.Offense Code Counts Severity Charge Charge Literal Counts Charge Charge Literal Counts 2005-12-29 C00340100 DURANGO POLICE DEPARTMENT 1 DRIVING UNDER THE INFLUENCE 5404 1 MISDEMEANOR 2 TRAFFIC OFFENSE 5499 1 3 TRAFFIC OFFENSE 5499 1 Court Case Number [repeated 4 times] Final Disposition Date Charge Severity Disposition Charge Severity Disposition Charge Severity Disposition Charge Charge Literal Severity Disposition (Cycle 008) DOCKET* D0342005CR000633 DOCKET# D0342005CR000633 [repeated 3 times] 2006-06-15 1 FELONY (GUILTY) 2 MISDEMEANOR (GUILTY) 3 MISDEMEANOR (DISMISSED BY DA) 4 TRAFFIC OFFENSE TURNING W/OUT SIGNALING 5499 MISDEMEANOR Sentencing (Cycle 008) Charge 1 Charge Literal DRIVING W/REVOKED LICENSE-AGG PROT69 Disposition ( 2006-06-15; 1:00 D CREDIT FOR TIME SERVED 10:00 D JAIL 6:00 M DEPARTMENT OF CORREC) 4 ge Char Charge 2 Charge Literal DRIVING UNDER THE INFLUENCE Disposition ( 2006-06-15; 90:00 D JAIL ) Cycle 009 =--____ 10011371 2007-10-30 Arrest Date 2007-10-30 Subject's Name Charge 1 Charge Literal CONTEMPT OF COURT NCIC Offense Code 5005 Counts 1 rr --= - Cycle 010 10011372 2007-12-03 Arrest Date 2007-12-03 CO016055C DENVER RECEPTION & DIAGNOSTIC CENTER DRDC Subject's Name MEYER, JAMES D Charge 1 Charge Literal HABITUAL TRAFFIC OFFENDER NCIC Offense Code 5444 Counts 1 Severity FELONY .... Cycle 011 15225580 2011-10-05 Arrest Date Arrest Case Number Charge Charge Literal Counts Severity 2011-10-05 TKT 3932984 COCSP5600 CSP DISTRICT 5A DURANGO 1 TRAFFIC OFFENSE 5499 1 FELONY Final Disposition Date Charge Charge Literal Severity Disposition Charge Literal Severity Disposition (Cycle 011) DOCKET# D0342011CR000336 DOCKET# D0342011CR000336 2012-04-04 1 TRAFFIC OFFENSE DRIVING UNDER RESTRAINT-ALCOHOL-RELATED 5499 MISDEMEANOR (DEFERRED AND DISMISSED) 2 TRAFFIC OFFENSE NO INSURANCE-DRIVER 5499 TRAFFIC PROT70 Charge Sentencing Charge Charge Literal Statute Disposition (Cycle 011) 1 DRIVING UNDER RESTRAINT-ALCOHOL-RELATED (TRAFFIC OFFENSE ) ( 2012-04-04; 18 00 M DFSU US) _= Cycle 012 - 16188804 2016-01-13 Arrest Date Charge Charge Literal Counts Severity 2016-01-13 P15-36125 CO0340100 DURANGO POLICE DEPARTMENT 1 5404 1 MISDEMEANOR [repeated 3 times] Charge Charge Literal Severity Disposition Charge Charge Literal Severity Disposition Charge Literal Severity Disposition (Cycle 012) DOCKET* C0342015T 001846 DOCKET* C0342015T 001846 DOCKETI C0342015T 001846 1 DRIVING UNDER THE INFLUENCE DRIVING UNDER THE INFLUENCE -W2+ PRIORS 5404 MISDEMEANOR (GUILTY) 2 TRAFFIC OFFENSE LANE USAGE VIOLATION 5499 TRAFFIC 3 TRAFFIC OFFENSE HEADLAMPS-FAILURE TO DISPLAY 5499 TRAFFIC Sentencing Charge Charge Literal Statute Disposition (Cycle 012) 1 DRIVING UNDER THE INFLUENCE -W2+ PRIORS (DRIVING UNDER THE INFLUENCE ) (75 00 H CMSV 15 00 D JAIL 45 00 D JAIL 36 00 M PROS RK 45 00 D ELSV 3 00 Y PRBN RK 60 00) Cycle 013 16195368 2016-01-30 Arrest Date Charge Charge Literal Counts Severity Charge 2016-01-30 S-1602656 1 Ine 1 MISDEMEANOR 2 PROT71 Charge Literal Counts Severity DRIVING UNDER INFLUENCE OF DRUGS 5403 1 MISDEMEANOR Charge (Cycle 013) DOCKET# C0342016M 000065 DOCKET* C0342016M 000065 1 Charge Literal ASSAULT ASSAULT 3-KNOWRECKLESS CAUSE INJURY NCIC Offense CodeliglieCki------ - Severity SDEMEANOR Disposition () Sentencing Charge Charge Literal Statute Disposition (Cycle 013) ip u, plit-,34NOORECIWEATCAUSE INJURY AULT ) (24 00 M DFSN US 24 00 H CMSP US) Cycle 014 16217464 2016-03-04 Arrest Date Charge Charge Literal Counts Severity 2016-03-04 5A160388 1 TRAFFIC OFFENSE 5499 1 MISDEMEANOR Cycle 015 16600912 2017-02-27 Arrest Date Charge Charge Literal Counts Severity 2017-02-27 517-05068 1 ASSAULT 1399 1 MISDEMEANOR Charge Charge Literal Severity Disposition (Cycle 015) DOCKET* C0342017M 1 tgr i. MISDEMEANOR Cycle 016 16653253 2017-04-10 000110 ASSAULT 3-KNOWRBFKLESS CAUSE INJURY Arrest Date Charge 2017-04-10 S17-05068 1 PROT72 Charge Literal CONTEMPT OF COURT NCIC Offense Code 5005 Counts 1 =lima Cycle 017 16824521 2017-08-23 Arrest Date Charge Charge Literal Counts 2017-08-23 S17-19928 1 CONTEMPT OF COURT 5005 1 Cycle 018 17002860 2018-01-08 Arrest Date Charge Charge Literal Counts 1 ************************* INDEX OF AGENCIES 2018-01-08 S18-00470 1 CONTEMPT OF COURT 5005 Agency DURANGO POLICE DEPARTMENT; CO0340100; Agency CSP DISTRICT FIVE DURANGO - RETIRED; COCSP1500; Agency DENVER RECEPTION & DIAGNOSTIC CENTER DRDC; CO016055C; Agency LA PLATA COUNTY SHERIFF OFFICE; CO0340000; Agency CSP DISTRICT ONE CASTLE ROCK - RETIRED; COCSP2500; Agency DENVER POLICE DEPARTMENT - IDENTIFICATION SECTION; CODPD0000; Agency CSP DISTRICT 5A DURANGO; COCSP5600; Agency UNKNOWN; UNKNOWN; Agency UNKNOWN; UNKNOWN; Agency UNKNOWN; UNKNOWN; PROT73 * * * END OF RECORD * * * --END-- PROT74 a BSO Leads Home I BSOPics I Charge Section I Master Name Master Name Search Searched Criteria: Last Name: MEYER First Name: J Date of Birth: No Records Found Pawned Property I Top Pawn Count I Wan-ants I Criminal Registrants To repo r blems: Phone: I • 1A/1 C PIA1 CI PROT75 DATE: 10/15/2019 CRIMINAL JUSTICE INFORMATION SYSTEM HITS: 1.i UOWIelhO TIME: 09:38 PID UMBRELLA LINK: PAGE 1 OF NAME <L,F,M>: MEYER JAMES RACE: U SEX: M DOB: FBI: SOC: BCIC: UNIT: PLACE AN X NEXT TO THE HIT YOU WISH TO VIEW AND PRESS APPROPRIATE PF KEY. IDS# CIN NAME DOB R S PCT 1895259 0927074 MEYER, JAVIER U M 75% 6139739 MEYER, JAMES W M 70% 2117812 0174125 MEYER, JAMES W M 70% 0673206 0658501 MEYER, JAMES CHRISTOPHER W M 70% 0829932 MEYER, JAMES CHRISTOPHER W M 70% 7844552 0334735 MEYER, JAMES L W M 70% 0329381 MEYER, JAMES MICHAEL W M 70% 8673109 MEYER, JAMES ROLLA W M 70% 3083637 1168320 MEYER, JAMES STEPHEN W M 70% 1894678 0927074 MEYER, JAVIER W M 65% 1870193 0927074 MEYER, JAVIER N W M 65% 2025863 0825009 MEYER, JAMAL B M 63% 2155037 MEYER, JASON RONALD W M 63% PF2 EXIT PF3 PM PF4 REFRESH PF6 CHIS PF7 PB PF8 PF SELECT ALL: N PERCENT: PF9 WANTS PF10 TRAFFIC PF11 AKA PF13 HIST PF14 INV PF15 CHI PF16 BCIC PFK: PIR8-PM-1, END OF DATA. 1 PROT76 L-S twyuwu - asa anus) tte Requettoe tan.' 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Corporate Records) OCIVS a Sentinel "•110t1. Accunre. aai. sumo. DM. & Senteel should 04 ttr requested 'Nett needle.; eR or Agents on the sant - NCIC r unv -FCIC Accurint INS CLEAR FCW OIVS Warrant r EX BSO Mine! MDPD NCIC Opr: a Intormatoon Only Qptao W/ Inlormatort • oaf %IDIOM NIX operators ea process the DAVXS request in your neat An, um° ten In DA5 K sotteo to putt< MLA mount,. vox name could be released u't corwrclion reel ore {Select State Wooly state a Provde detAls bele. O El ll sco9i-https://intemal.fbinet.fbi/teamsites/mm/MMCTOC/Lists/NCIC%20Record%20Check%2... 10/10/2019 PROT77 === MMM ==Received: -10 16:55:27 ATTN: --NCIC-- 7L01FLA0502504690 FLFBIMM01 THIS NCIC INTERSTATE INQUIRY ON NAM/ NAME SEX RACEBERTH DATE F W BIRTH PLACE FLORIDA FINGERPRINT CLASS ALIAS NAMES v MSG-NBR: 00268 MNE: F13330002 IDENTIFICATiiiiiiiiii DOB FBI NO. 630680HD0 RESPONSE IS THE RESULT OF YOUR SEX/F RAC/U SOC PUR/C INQUIRY DATE 2019/10/10 HEIGHT WEIGHT EYES HAIR PHOTO 504 130 BRO BLN N PATTERN CLASS SCARS-MARKS- TATTOOS n iklIE R11;7 TAT NECK IDENTIFICATION DATA UPDATED 2017/03/27 V THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE ID/ THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- PROT78 M=======le Received: - -10 16:52:00 ATTN: FQI FLFBIMMO OF MSG-NBR: 00264 MNE: F13330002 05C --FLORIDA CCH RESPONSE-- Reguest/FQI.NAMIIIIII RAC/U.SEX/F.SOCUMMILMT/05.PUR/C HIT NUMBER 1 AS OF 10/10/2019 AT 16:52 SID/ HAI/BLN EYE/BRO RAC/W DLT/12/19/2017 HGT/504 WGT/145 SEX/F FBI/630680HDO LRA CIT/WPB, FL DNA/Y EPI/Y NAM/AKA DOS SSN This is a single-source offender record. HIT NUMBER 2 SID/ HGT/508 WGT POB/Florida LRA/1226 SEA DNA/ EPI/Y SMT MNU TAT BACK TAT NECK AS OF 10/10/2019 AT 16:52 ed pursuant to Florida Statute(s) 943.0515 ** EYE/BRO RAC/W DLT/06/13/2017 X/F 407430DD9 S CIR E CIT/LAKELAND, FL DOB SSN SMT MNU This is a multi-source offender record. HIT NUMBER 3 AS OF 10/10/2019 AT 16:52 PROT79 POB/Illinois FBI/89506R5 LRA CIT/ORLANDO, FL DNA NAM/AKA DOB SSN SMT MNU a This is a single-source offender record. HIT NUMBER 4 AS OF 10/10/2019 AT 16:52 SI HA /BLK EYE/BLU RAC/W DLT/08/01/2018 HG /10 A SEX/F FBI/3200JD3 LRA/999 DIVISION OCKPORT, FL DNA/Y EPI/Y NAMIAKA DOB SSN SMT MNU This is a multi-source offender record. HIT NUMBER 5 ** Florida Criminal History * * TAT BACK TAT R ARM AS OF 10/10/2019 AT 16:52 RE 8 HGT/601 WGT/210 SEX/M RESIT HAI/BLK EYE/BRO RAC/B DLT/11/09/2018 POB/Florida FBI/61856 1 LRA/5109 A EASTWOOD DR IT/FT PI E, FL DOC/847187 DNA/Y EPI/Y NAMIAKA This is a multi-source offender record. End of record --NCIC-- 1L01FLS0502503109 FLFBIMMO1 NO NCIC WANT SOC/EM SSN SMT MNU SC R EYE SC L SHLD SC FHD SC UL ARM 3MWSIMMa Air Force eriaa PROT80 ***MESSAGE KEY QWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- #NAME HIT (92)0 PROBATION OR SUPERVISED RELEASE STATUS SUBJECT MAY BE UNDER THE SUPERVISION OF THE FL DEPT OF CORRECTIONS CONTACT THE PROBATION OFFICE DURING BUSINESS HOURS OR THE DEPARTMENT'S EMERGENCY ACTION CENTER (EAC) AFTER HOURS AT 850 922-6867 TO CONFIRM THE OFFENDER'S SUPERVISION STATUS. ONCE THE STATUS IS CONFIRMED AND A VIOLATION EXISTS AN ARREST CAN BE MADE AS AUTHORIZED IN SECTION 948.06(1)(a) FLORIDA STATUTES (2008). IF IMMEDIATE ASSISTANCE IS NEEDED AFTER HOURS REGARDING CONDITIONS OF SUPERVISION, EAC STAFF WILL RELAY THIS URGENCY TO THE APPROPRIATE DEPT STAFF THAT WILL RESPOND TO LAW ENFORCEMENT'S INQUIRY. NAME: DOB: RACE: SEX: HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: SKIN TONE: BIRTH PLACE: LAST RES ADD: CITY STATE: SOC SEC NO: SENTENCE CRT: RELEASE LOC: START SUPER: SUPER TYPE: SUPERVISOR NAME: PHONE NO: CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY: MISC: --IMAGE-- FIN: IMN: IMAGE TYPE: IMAGE SIZE: WHITE FEMALE 504 218 BLOND OR STRAWBERRY BLUE MEDIUM US ABSCONDER MARION i tet, FL FL 050 - OCALA EAST 04/19/2017 PROBATION EXPIRES: NONEXP AB RELEASE DATE: ENTRY DATE: PCN: NIC: FBI: STATE ID: ZIP: 32179 04/18/2018 04/19/2017 C116605296 0734213433 394051LD0 FL08399149 I15889 RELEASE FROM SUPERVISION: 04/18/2018 G15550001 FL042205G - FDC -050- OCALA EAST P&P OFFENSE - SIMPLEBATTERY-MISD SPECIAL CONDITIONS - ILY, 0103095585 I933338778 MUG SHOT 14667 BYTES #NAME HIT (88)# 35:NO CONTACT W VICTIM/V FAM IMAGE DATE: 04/24/2017 IMAGE ENTRY DATE: 04/24/2017 PROT81 DEPT OF CORRECTIONS NUMBER - E52024 TO OBTAIN A COPY OF THE DEPARTMENT OF CORRECTIONS OR CALL THE DEPARTMENT OF CORRECTIONS AT NAME: DOB: RACE: SEX: HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: SKIN TONE: SOC SEC NO: RELEASE DATE: CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY: MISC: --END-- 1/1/111•WHITE FEMALE 506 131 BROWN BLUE LIGHT x 05/01/2016 E52024 C37500009 FL037255C - FDC - TALLAHASSEE HEADQUARTERS OFFENSE - ROBB WPN-NOT DEADLY OFFENDER IMAGE ENTRY DATE: PCN: NIC: FBI: 05/04/2016 C115874260 NONE 869416KD7 E52024 PROT82 • engem skuputt (45.... A VA An. eAgent Report datetime: 2019-10-101'16: 56: 44-0400 desc: FS 00269 encrypted: 0 id: fb46e7602a800a2200ae0e170fffec0b offset 757678 src: SERVER type: DATA DEV-NBR-HDR 00000 MNE-HDR ATTN.HDR DTE-HDR 2019I010 TIME-HDR 1657 MSG-NBR-HDR 00269 MKE FS FS FLFBIK40107404809 --FLORIDA CCH RESPONSE-- FS.DLE/07404809. SID NUMBgiiiiiiiiilli PURPOSE CODE: Criminal Justice Because additions or deletions may be made at any time, a new copy should be re quested when needed for future use. - Florida Criminal History - This is a summary of Florida information only State ID FBI Number 630680HDO IDENTITY SECTION DOC Number DEMOGRAPHICS Social Security Number Ir. Sex Race Place of Birth Female White Height Weight Ethnicity 5' 04" 145 lbs Hair Color Eye Color Blonde or Strawberry Brown ISA dress WPB, Florida Scars Marks Tattoos TAT BACK TAT NECK 411..• fir • IT Totwollarlit" / A rwriestoR nnn I /Tam rda A Ann+ Ufni 1 11/1 Ill,(11 0 PROT83 ' CP%CULLS-Opt/11 TOTAL FELONY CHARGES TOTAL UNKNOWN LEVEL CHARGES TOTAL INCARCERATIONS TOTAL FELONIES ADJUDICATED DELINQUENT TOTAL FELONIES NOT ADJUDICATED TOTAL MISDEMEANORS ADJUDICATED DELINQUENT TOTAL MISDEMEANORS NOT ADJUDICATED TOTAL UNKNOWN ADJUDICATED DELINQUENT TOTAL UNKNOWN NOT ADJUDICATED CHARGE ragC 4 V1 14 SUMMARY TOTALS - 7 TOTAL MISDEMEANOR CHARGES 7 0 TOTAL REARREST CHARGES 3 0 TOTAL FELONY CONVICTIONS 0 TOTAL FELONIES 0 WITH ADJUDICATION WITHHELD 0 2 TOTAL MISDEMEANOR CONVICTIONS 7 TOTAL MISDEMEANORS 0 WITH ADJUDICATION WITHHELD 0 4 TOTAL UNKNOWN CONVICTIONS 0 TOTAL UNKNOWN 0 ADJUDICATION WITHHELD 0 TOTAL CHARGES 0 WITHOUT A DISPOSITION 7 OBTS Arrest Date of Arrest Charge Arresting Agency ORI Arresting Agency Name Date of Offense AON Description Statute Cycle 1 5003285613 04/23/2010 001 FL0502 0 Pa Beach Gardens Police Department 04/23/2010 Traffic Offense Level Misdemeanor Degree 1st Degree Offense Literal DUI ALCOHOL OR DRUGS 1ST OFF Charge Count 1 Judicial Charge Arrest Charge Status Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution Prosecution Charge Status PON Description Statute 316.193.1 Statute Description Charge Count Counsel Type Final Action Taken Final Decision Date Court Court Charge Status CON Description Statute 316.193.1 001-1 Charge Resulted From Arrest FL050015J Palm Beach County Clerk of Court 502010CT01245OAXXRNB 1 Same As Above Dui-Unlaw Bld Alch TCATS DUI Level Degree Misdemeanor 2nd Degree DUI ALCOHOL OR DRUGS 1 Self Filed 05/05/2010 Same Dui-Unlaw Bld Alch TCATS DUI Level Degree Misdemeanor 2nd Degree tir • ff Toara/NTI"Tr / A ....TInt.t/T "nnIrr"....wda A nart+ ht.." I 1 A/1 Ailt11 0 PROT84 engem Acputt rags; .3 VI 144 Charge Count Trial Type Final Plea Final Action Take Final Decision Dais, Sentence Sentence Type Sentence Imposed Date Sentence Maximum Confinement Confinement Type Credit Time Served Court Fine ($) Court Cost ($) Restitution ($) OBTS Arrest Date of Arrest Charge Statute DUI ALCOHOL OR DRUGS 1 Guilty Guilty/Convicted 09/27/2010 N/A - Not Applicable 01/14/2011 0 1 months 10 days County Jail 0 days 500.00 393.00 0.00 FL0503300 Palm Beach Shores Police Department 06/29/2010 Traffic Offense Level Misdemeanor Degree 1st Degree DUI ALCOHOL OR DRUGS 1ST OFF Charge Count 1 Judicial Charge Prosecution Prosecution Charge Status Statute 316.193.1 Charge Count Counsel Type Charge Statute 001-1 FL050015A Palm Beach County State Attorney's Office 502010CT018910AXXXB 1 Same As Above Dui-Unlaw Bld Alch TCATS DUI Level Misdemeanor DUI ALCOHOL OR DRUGS 1 Self Nolle Prosequi 09/27/2010 Degree 2nd Degree 002 FL0503300 Palm Beach Shores Police Department 06/29/2010 Nonmoving Traffic Viol Level Degree la• Min • ff Inesn /Mr rr A nntled /I ni /Tarn n in A man.. IIIrn I I WI (11,11I PROT85 • ctigmin Acpuit ragc ti LH Pt Charge Count Judicial Charge Misdemeanor 2nd Degree DRIVE WHILE LIC SUSP 1ST OFF 1 002-1 Prosecution Prosecution Charge Status Statute 322.34.2a Charge Count Counsel Type Charge Statute Charge Count Judicial Charge FL050015A 502010CT018910A)000MB 2 Same As Above Moving Traffic Viol TCATS OPERATING WHILE DL SUSPENDED CANCELLED R Level Misdemeanor 1 Self Nolle Prosequi 09/27/2010 Degree 2nd Degree 003 FL0503300 Palm Beach Shores Police Department 06/29/2010 Traffic Offense Level Misdemeanor Degree 1st Degree REFUSE TO SUBMIT DUI TEST AFTER LIC SUSP 1 003-1 Prosecution Prosecution Charge Status Statute 316.1939.1e Charge Count Counsel Type 72111110•MMISIMIla FL050015A 502010CT018910A)00&IB 3 Same As Above Traffic Offense TCATS REFUSAL TO SUBMIT TO CHEMICAL OR PHYSICA Level Misdemeanor Degree 1st Degree Refuse To Submit Dui Test After Lic Susp 1 Self Nolle Prosequi 09/27/2010 Cycle 3 Ala:bill/rill Teasre/X1r1r/A nniliotosfl ^not/Tann/a A nont html 111/"Lnnlo PROT86 • vngcntncpust rage i vl Is OSTS Arrest Date of Arrest Charge Statute Charge Count Judicial Charge Sentence Sentence Type Sentence Maximum Confinement/ Court Fine ($) Court Cost ($) 5002201742 09/24/2010 001 Re-Arrest FL0500000 Palm Beach County Sheriffs Office 09/24/2010 Prob Violation OSTS Arrest Date of Arrest Charge Arresting Agency 0 Agency Case Number Statute 322.34.2a Charge Count Reclassifiers Judicial Charge Prosecution Level Unknown PROS VIOLATION 1 001-1 FL050013J Palm Beach County Clerk 502010CT012450AXXXNB 1 01/14/2011 0 1 months 10 days County Jail 0 days 500.00 493.00 0.00 Cycle 4 0501237440 Degree Unknown of Court FL0059100 Florida Highway 11/22/2010 316573 Level Misdemeanor DRIVE WHILE LIC SUSP 1 001-1 Patrol - Cocoa Degree 2nd Degree FLO05015J Brevard County Clerk of Court 05201OCF061605AXXXXX 1 Ala.//!r•/l f earn thlrirl AnnllnMR "nni A ...taint htrn1 in/in/1mo PROT87 f\epOll rags u 01 IY Statute 322.34.2a Charge Count Reclassifiers Counsel Type Court Statute 322.34.2a Charge Count Reclassifiers Trial Final [repeated 3 times] Type Plea Action Taken Decision Date Sentence Sentence Type At Sentence Sentence Court Fine ($) Court Cost ($) Charge Agency Case Number Statute 893.13.7a5 Charge Count Reclassifiers Judicial Charge DRIVING WHILE LIC SUSP REV CANC WITH KNOWLEDGE Level Degree Misdemeanor 2nd Degree 1 Accessory after the fact. Principal in first degree. Public Defender Filed 12/02/2010 Not Applicable DRIVING WHILE LIC SUSP REV CANC WITH KNOWLEDGE Level Misdemeanor Degree 2nd Degree 1 Accessory after the fact. Principal in first degree None Guilty 06/30/2011 Concurrent 06/30/2011 0 3 days County Jail 3 days 0.00 186.00 0.00 002 FL0059100 Florida Highway Patrol - Cocoa 11/22/2010 316573 Dangerous Drugs Level Misdemeanor Degree 1st Degree Dangerous Drugs DANGEROUS DRUGS - KEEP SHOP OR VEHICLE ETC FOR 2 002-1 FLO05015A Brevard County State Attorney's Office 052010CF061605AXXXXX 3 Ala•Mr•/1 Trare/TICTr/ A rwalninfl einnitrannrsin A nein. hIrtil PROT88 crigeta ncputi rage / VI 14 Prosecution Prosecution Charge Status Statute 893.13.1e Charge Count Counsel Type . 0 " Charge Agency Case Number Statute 948.06 Charge Count Same As Above Drugs-Possess POSSESSION OF CONTROLLED SUBSTANCE ve Felo OBIS Arrest Date of Arrest Charge 001 Re-Arrest FL0500000 Palm Beac Date of Offense ,,,, 10/2011-------, J Prob Violation Degree 3rd Degree POSSESSION OF SYNTHETIC CANNABINOIDS 1 Self No Action 12/02/2010 003 Re-Arrest FL0059100 Florida Highway Patrol - Cocoa 11/22/2010 316573 Prob Violation Level Unknown PROD VIOLATION - 1 Cycle 5 5002 52 0/-2011 - Statute Charge Count 1 Level - Unknown Degree Unknown Sheriffs Office PROS VIOLATION - PROB Judicial Charge Sentence Sentence Type Sentence Court Fine Court Cost Restitution 001-1 Degree Unknown VIOLATION FL050013J Palm Beach County Clerk 502010CT012450AXXXNE 1 01/14/2011 0 1 months 10 days County Jail 0 days ($) 500.00 ($) 493.00 ($) 0.00 Cycle 6 of Court ft la •///r • /T IP OIP A '1/4 Ter / A natIntn nl rrorn, ha A....... Sam I 1/1/1 /1/1010 PROT89 umgcln mepui t rase out iti OBTS Arrest Date of Arrest Charge Statute 893.13 Charge Count Judicial Charge Prosecution Prosecution Charge Status Statute 893.13.6a Charge Count Counsel Type Court Statute 893.147.1 Charge Count Trial Type Final Plea Sentence Sentence Type Sentence Court Fine ($) Court Cost ($) FL0502600 Palm Beach Gardens Police Department 03/27/2017 Drugs-Possess Level Felony Degree 3rd Degree POSSESSION OF SYNTHETIC CANNABINOIDS DRUGS-POSSESS - CNTRL SUB WO PRESCRIPTION 1 001-1 FL050015J 502017CF002991AXXXMB 5 Same As Above Drugs-Possess TCATS POSSESSION OF SCHEDULE II SUBSTANCE Level Felony Degree 3rd Degree ACTUAL CONSTRUCTIVE POSS SYNTHETIC CANNABINOID 1 Private Attorney Filed 04/12/2017 Amended Drug Equip-Possess TCATS POSSESSION OF PARAPHERNALIA Level Misdemeanor) one Guilty 12/11/2017 12/11/2017 0 1 days County Jail 1 days 0.00 98.00 0.00 Degree 1st Degree ,c)," 41Lein flla•Mr./11,..olXICTC I A nnrIntnIT non' rrawirda A nant hirra rinnnot o PROT90 oetgunt ncput rage 7 01 14 Charge 002 Arresting Agency ORI ''' FL0502600 Palm Beach Gardens Police Department 03/27/2017 Drugs-Possess 2 ..4- Statute Level Degree 893.13 (..-Telony 3rd Degree \,_POSSgBSION OF SYNTHETIC CANNABINOIDS DRUGS-POSSESS - CNTRL SUB WO PRESCRIPTION Charge Count 1 Judicial Charge 002-1 FLO50015A 7 Prosecution Prosecution Charge Status Same As Above Drugs-Possess POSSESSION OF CONTROLLED SUBSTANCE WITHOUT PRE Statute Level 893.13.6a Felony Degree 3rd Degree ACTUAL CONSTRUCTIVE POSS SYNTHETIC CANNABINOID Charge Count 1 Counsel Type Sol Charge on 04/12/2017 502600 Palm Beach Gardens Police Department 03/27/2017 Drugs-Possess Statute Level 893.13 Felony Degree 3rd Degree POSSESSION OF SYNTHETIC CANNABINOIDS DRUGS-POSSESS - CNTRL SUB WO PRESCRIPTION Charge Count 1 Judicial Charge 003-1 FLO50015J 3 Prosecution Prosecution Charge Status Same As Above Drugs-Possess TCATS POSSESSION OF SCHEDULE IV SUBSTANCE gla.mr.nromn.nurpnIA.J1.,.ftnnoIrrawnfthaAnanthhnl In/In!-um) PROT91 ettgClil nepurr rage iv tn rti Statute 893.13.6a Level Felony Degree 3rd Degree Statute Description 400, ACTUAL CONSTRUCTIVE POSS SYNTHETIC CANNABINOID Charge Count '1- 1 Counsel Type Private orney Court Statute 893.147.1 Charge Count Trial Type Final Plea Amended TCATS POSSESSION OF PARAPHERNALIA Level Misdemeanor_ And Or Use 1 No ilty uilty/Convicted 2111/2017 Sentence Sentence Type Sentence Imposed Date 12/11/2017 Sentence Court Fine ($) Court Cost ($) Charge Statute 893.13 Charge Count Judicial Charge Prosecution Prosecution Charge Status Statute 893.13.6b 0 1 days County Jail 1 days 0.00 98.00 0.00 502600 Palm Beach Gardens 03/27/2017 Marijuana-Possess Degree 1st Degree Police Department 40, Level Degree Felony 1st Degree With Intent To Sell Mfg Or Deliver Schedule I MARIJUANA-POSSESS - NOT MORE THAN 20 GRAMS 1 004-1 FL050015J 2 Same As Above Marijuana-Possess TCATS POSSESSION OF MARIJUANA LESS THAN 20 GRA Level Degree Misdemeanor 1st Degree ale, I I ft' • tear. fklrfr I A anilniedi annl/Tarnirdati A namt lite++) 11:1 CI n(11O PROT92 Cltgela nepun rage i ut iv Charge Count Counsel Type Court Statute 893.147.1 Charge Count Trial Type Final Plea Sentence [repeated 4 times] Court Fine ($) Court Cost ($) Type Imposed Date Charge Arresting Agency ORS Statute 893.13 Charge Count Judicial Charge Not More Than 20 Grams 1 Private Attorney Filed 04/12/2017 Amended TCATS POSSESSION OF PARAPHERNALIA Level Misdemeanor And Or Use 1 Guilty 12/11/2017 0 1 days County Jail 1 days 0.00 98.00 0.00 0502600 Palm Beach Gardens 03/27/2017 Cocaine-Possess 12/11/2017 Level Felony Possess Cocaine COCAINE-POSSESS 1 005-1 Degree 1st Degree Police Department Degree 3rd Degree - POSSESS COCAINE Prosecution Prosecution Charge Status Statute 893.13.6a Charge Count Counsel Type FL050015J 1 Same As Above Cocaine-Possess TCATS POSSESSION OF COCAINE Level Felony Possess Cocaine 1 Private Attorney Degree 3rd Degree Fela•///1"•/7 Tecare/XICIC/ A nnrkitnn ^not /Town's/. 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Court Statute 893.147.1 Charge Count Trial Type Final Plea Final Decision Da Sentence Sentence Type Sentence Court Fine ($) Court Cost ($) Charge Statute 893.147 Charge Count Judicial Charge Prosecution Prosecution Charge Status Statute 893.147.1 Charge Count Counsel Type Amended TCATS POSSESSION OF PARAPHERNALIA Level Misdemeanor And Or Use 1 None 12/11/2017 N A - Not Applicable 12/11/2017 0 1 days County Jail 1 days 0.00 98.00 0502600 Palm Beach Gardens Police Department 03/27/2017 Degree 1st Degree Level Felony Degree 1st Degree Manufacture Deliver DRUG EQUIP-POSSESS - AND OR USE 1 007-1 FLO50015A 6 Same As Above POSSESSION OF DRUG Level Misdemeanor And Or Use PARAPHERNALIA Degree 1st Degree CS-4\ C 67) This is a single-source offender record. g In • ////`• /7 Yearn/parr / A /7 nnni /Tn.-ant. A non. Utrn I 1A/1 nnnio PROT95 crigcm. A.CptIl rage 11+ IJI rti 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 the purpose requested as defined by the Code of Federal Regulations and/or Florida Statute. End of record Ala• Mt% if Inarefh.frIC / A twirler!" /I nnnl /T'amn/a A nant html 1 All A/1AI 0 PROT96 DOUL,C111/O ass. . vs s BSO Leads Home I BSOPics I Charge Section I Master Name I Pawned Property I Top Pawn Count I Warrants Master Name Search Searched Criteria . Last Name: First Name: Date of Birth: No Records Found Criminal Registrants To report an roblems: Phone: 1.O4r,/lkerdanar rtni./vrtnetnr ann." ranre.h ...roll, nen, tnrtnnnto PROT97 DATE: 10/10/2019 CRIMINAL JUSTICE INFORMATION SYSTEM HITS: CJSMPIR8 TIME: 05:01 PID UMBRELLA LINK: PAGE OF NAME <L,F,M>: IIIII RACE: U SEX: F DOB: BI: SOC: BCIC: UNIT: PLACE AN X NEXT TO THE HIT YOU WISH TO VIEW AND PRESS APPROPRIATE PF KEY. 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