EFTA01700329

I I [repeated 3 times] PROT0 Florida D.A.V.I.D. Individual Summary Page Page I 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 PHOTOG RAPHS AND SIGNATURES Conditional Messages: ORGAN DONOR Individual Summary Page III 'II\ ( - tags 70 Status SUSPENDED All Addresses On File Sex Height F 5'07 Restrictions Endorsements Issue Date Duplicate Date 12-07-01 SSN Expiration Date 08-09-05 Form Number P010112070332 Country Of Birth Vehicle Intbnnation Record VIN :Type Color Both Make Acquired Date Reg Driver License Transactions Record DUD Number "I ranstietion DateIssue Datel l ate Time Lie :Fyn Issue :I: pe 12-07-01 03-26-99 12-07-01 16:20:55 DL Replacement II -16-01 03-26-99 11-16-01 13:05:07 LL 03-26-99 15:37:03 Duplicate Change Tvpc Fl. Disp None Surrendered None Lost None Historical Driver License Activity I Vehicle Insurance I Previous Vehicles Photo Array I Signature Array New Search I Main Menu hups://www.hsmv.flejn.netiservlet/D1-Summary 1/11/2007 PROT1 Received: 2007-01-11 14:46:18 MSG-NBR: 00006 MNE: F50330001 ATTN: FC FLFBIPBS004978039 --FLORIDA CCH RESPONSE-- ATN FC.19IIIIIII.PUR/C.ATNI STD NUMBER: 4978039 PURPOSE CODE:C PAGE: 1 BECAUSE ADDITIONS OR DELETIONS MAY BE MADE AT ANY TIME. A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE - FLORIDA CRIMINAL HISTORY - NAME STATE ID NO. FBI NO. DATE REQUESTED r ill. 01/11/2007 ACE BIRTH DATE HEIGHT WEIGHT S HAIR BIRTH PLACE SKIN DOC NO. --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: FIIIPERPRINT CLASS SOCIAL SECURITY NO. MISCELLANEOUS NO. IN AFIS - 2 SCR/MRK/TAT ARREST- 1 09/15/1999 JUVENILE ARREST AGENCY-SUNRISE POLICE DEPARTMENT RR.001-SHOPLIFTING- RETAIL STATUTE/ORDINANCE- --CONTINUED-- SID NUMBER: DISP- OFFENSE DATE- LEVEL-MISDEMEANOR PURPOSE CODE:C PAGE: 3 THIS RECORD CONTAINS FLORIDA INFORMATION ONLY. WHEN EXPLANATION OF A CHARGE OR DISPOSITION IS NEEDED, COMMUNICATE DIRECTLY WITH THE AGENCY THAT CONTRIBUTED THE RECORD INFORMATION. THIS RECORD MAY ONLY BE USED FOR CRIMINAL JUSTICE PURPOSES AS DEFINED BY THE CODE OF FEDERAL REGULATIONS. THIS IS A SINGLE-STATE OFFENDER RECORD. END OF RECORD efND-- PROT2 ID-pived: 2007-01-11 14:43:34 MSG-NBR: 00004 ATTN: :IC-- IFLS0972017733 3IPBS0 3 NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR JIRY ON NAM MMM SEX/ RAC, DOH/ 2/C FBI NO. INQUIRY DATE MITS. 2007/01/11 PROT3 PROT4 3 1,4f 7n ScLI MI* Cage,( iffifiL ks ors -,o I 4S -ES 41- Ice 00 1O PROT5 Florida D.A.V.I.D. Individual Summary Page Page 1 of I Ms STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAWENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES • IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DUID Number day, Status II) CARD SUSPENDED All Addresses On File FL 33407 Date of Birth Sex Restrictions Endorsements Issue Date Duplicate Expiration Date 01-12-05 Date 01-02-10 SSN Form Number State Of Binh New York Conditional Messages: UNDER 21 UNTIL: 01/02/2008 VALID IN FLORIDA ONLY ORGAN DONOR Vehicle Information Record VIN Type Color Body Make Acquired Date Reg Driver License Transactions Record DUID Number Transaction Date Issue Date Update Time I ic Tppe Issue Tvpe Change 'Type R. Dip View 04-27-07 01-12-05 04-27-0715:28:41 ID Duplicate None View r 08-15-06 01-12-05 08-15-06 17:08:59 ID Duplicate None View 01-12-05 01-12-05 01-12-05 13:42:42 II) Renewal None View 01-09-03 02-06-01 01-09-03 13:14:09 ID I Duplicate None View I 02-06-01 02-06-01 02-06-01 08:16:29 ID Original None Historical Driver License Activity Vehicle Insurance Photo Array I Signature Array I New Search I Main Menu Previous Vehicles hlips://www.hsmv.flejn.net/serviet/DI.Summary 9/7/2007 PROT6 FD.302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Dale 01.1fanscriP1i00 08/13/2007 Pursuant to a federal investi ation re arding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation FBI . A ter being advised of the identit of the interviewing agents and purpose of the interview, voluntarily,_provided the following information: at age 14 was introduced to Jeffrey Epstein by a 17 year o it named Last Name Unknown(LNU). be an dating in December 2000. former oy r end and father of herlitRI IIIIIIriends wit bo friend LNU. Soon after began dating approached at a party and asked her if s e woul• i e to make $300.00. explained that could make $300.00 by providing a man in Palm Beach with a massage. told she could make a lot of money real fast. She nee e to dress sex and rovide a massage for an hour and she would make $300.00. told that Epstein mi ht ask her to remove her shirt but she cou d eep her bra on. told told "If you don't like something let me know." she would massage Epstein with her. to his Pall.. residence with noticed an met Epstein for the first time when she traveled older lady with short black hair and an unknown accent at Epstein's residence. led to the upstairs steam room area of the residence. an Met E stein upstairs, he was wearing onl a towel. Epstein to she was pretty. Epstein asked her age. uttered "four" and then said 17. Epstein responded by saying, "so ou are fourteen." was 17. He told was previousl instructed by to tell Epstein she that they wou not tell anyone. simultaneously performed the massage on Epstein. massaged his legs while massaged his back. Ten to 20 minutes rior to the end of the massa•e E stein sta. d to a massage ta e at w is time e reac e for sat I nvestigation at on 08/07/2007 West Palm Beach, FL Date dictated 08/13/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. PROT7 FD-302a (Rev. 10.6.95) 31E-MM-108062 Continuation of FD-302 of 08/07/2007 .Page 2 watched, and Epstein had sexual intercourse ox ii.nassage on a couch located in Epstein's steam room area. As table whit was ocated directly in front of the couch where was seated. E stein and were looking at a as they were Epstein pal $300.00 at the end the massage. Epstein also asked or her cell phone number. stated has been missin for a lon time. On one occasion, Epstein indicated to that was in Thailand and has started a family of her own. obtained Epstein's phone number from a telephone book and "WI schedule a massy e session by leaving a message with LNU. Epstein returned call. On 's second visit to Epstein's residence, her former boyfriend drove her to Epstein's residence. waited in t o car w 1 e entered the residence a one. has met Epstein on one occasion. She sat in the kitchen and the chef asked if she was hungry. was there and led her upstairs. placed towels on the massage table. disrobed to er underwear and massy ed E stein. Epstein and he began was paid usion of the massage. went to Epstein's residence over 100 times for approximate y three years beginning when she was 14 years old. She regularly used Yellow Cab to travel to Epstein's residence. would call from New York to schedule the massage appointments or Epstein. Massa e ap•ointmen s were usuall scheduled for the evening. massage session after her second visit. Near the end of the massage sessions Epstein would ask to undress. Epstein would ask, "Are ou oin to aet com orta le?" At a later occasion he stated, He offered her an additions 100.00 or er to remove her panties. was paid $400.00 on two occasions. Of all the massages provided to Epstein, only three were ular" massages. The others involved, at a minimum, stein Epstein requested a to He always climaxed, fully exposed. stated Epstein has a hairy body and that his penis is unusua Epstein's urethra is located on the side of his penis PROT8 FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of On 08/07/2007 ,Page 3 instead of on the tip. never touched Epstein's penis. During a massage session which took place a couple of months after first visit, Epstein introduced an unidentified female to He stated, "I'd like you to meet my friend." and the unknown female both got down on their knees on the floor and the unidentified female began providing to as Epstein simultaneously had with the unidentified female. The unidentified female didn't speak much En lish and was described as being tan and having dark brown hair. stated she would recognize the unidentified female. Epstein has touched E•stein did not •enetrate one occasion breasts and va ina. ina. backe awa rom im. On t e money •ut •i• not want E stein to touch her. oo Xanax to ease her anxiety. also stated that s e smoked marijuana and used cocaine durin the time period she was providing massages to Epstein. After did not allow Epstein to touch her vagina he began paying her $200.00 for the massage sessions. According to if a girl felt uncomfortable and did not want to comply il lillitein's requests he would ask them to bring other girls. He asked "Do _you have any friends that might be interested." He also asked II if she had any younger friends. Epstein paid $10j1I'llir each girl she brought. LNU, age 22, went to Epstein's residence one time. Epstein tried to get her to remove her clothing. She was uncomfortable with the situation and only stayed for half an hour. LNU was aid $200.00. Epstein did not express any further interest in LNU. received gifts from Epstein to include Victoria's egret bras and underwear, massage oils and a book titled "Massage for Dummies." The items were sent to by Epstein via FedEx when she lived at Florida. Epstein also gave two o a concer called to inform her that Epstein left the concert tic ets featurin the band Incubus at the Sound Advice Amphitheater. for her. Two older ladies brought the tickets to at the PROT9 FD-302a (Rev. 106.95) 31E-MM-108062 OmWmt6coofFDand .On 08/07/2007 Mtge 4 amphitheater. voluntarily provided the "Massage for Dummies" book s e ad received from Jeffrey Epstein to the interviewing agents. A co of the executed FD-597 Receipt for Property was provided to and the original FD-597 was placed in a lA envelope o case rile. The item provided was entered into evidence. Epstein offered to take to Paris, France. He told her he had to go to Paris foril..ness and asked her if she wanted to come with him. She declined the offer. at him" foil ". her friend, stole $200.00 from E stein one day to "get back I feel uncomfortable. was uncomfortable because s e was e :t alone with Epstein durin a massage session after E stein requested to leave. was paid $300.00 and left with $500.00 including t e extra $200.00 she had to en. did not know the extent of interaction with Epstein. and were besill'illis but their relationshi ende wnen na an affair with boyfriend recruited Last Name Unknown(LNU) to provide massa es to Epstein. stated LNU has a son. went to Epstein's residence once with LNU. i not know the extent of III!. LNU's interaction with Epstein11, believed more III have happen between I LNU and Epstein. LNU's mother worked in the adult industry. On one occasion, when IIIIIII was approximate) 16 years old, o called e to r Epstein wanted IIIII to take to photographs o er. Mill took a series of nudephotographs of at Epstein's Pa m Beach residence. posed by the pool, by the intracoastal waterway, in the living room, in the upstairs bathroom and in the balcon area. 'III' used a digital camera to take the photographs. was paid $500.00 for posing but never received any of t e p otographs. also indicated to that Epstein takes pictures of the girls. Although never observed any hidden cameras at Epstein's residence, sne felt like there were hidden cameras there. stated that Epstein had many laptop computers. stopped going to Epstein's residence because she had other t ings to do that were more important to her. She stated she always felt dirty when she left Epstein's residence. She felt PROT10 FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of mentioned that durin one of her visits to Epstein's rest ence she spoke to III over the telephone. On 08/07/2007 'Page _5_ that she was taken advantage of. Epstein told he would never tell on her. heard rumors that there were people watching Epstein's /111111c from a house across the street. At age 16, became pregnant and subsequently traveled to Georgia in June 2003. Her son was born on March 12, 2004. The baby's father is LNU, a friend of brought a girl named provide a massage to Epstein. never met provided the following telephone numbers: ; Possible former house: PROT11 PD-597 (Rev 8-11-94) Page 1 of UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized 716-kogoi, z On (date) (Name) (Street Address) (City) a Elia -7/,V item(s) listed below were: El Received From Returned To Released To Seized escription of Item(s): J ) gat pcmt+o-4-6-e- ic-orc d 4 I &n es- Received B Received From: PROT12 'One of the great masters of massage. - Robinteach,trom the to PROT13 IMPORTANT MESSAGE FOR 1 - "- i* /- v A.M. DATE IMF L - ./ J 15:12.. OF PHONE AREA COD- NUMBER EXTENSION TELEPHONED PLEASE CALL Ig •••,_ CAME TO SEE YOU I WILL CALL AGAIN WANTS TO SEE YOU I RUSH RETURNED YOUR CALL 1 1 SPECIAL ATTENTION I MESSAGE SIGNED__ 1184 I IMPORTANT MESSAGE FOR A.M. D .M. M OF PHONF AREA CODE NUMBER EXTENSION TELEPHONED I 4.PLEASE CALL L RUSH RETURNED YOUR CALL I SPECIAL ATTENTION I MESSAG: SION:n 1164 FOR DATE TIME ' PM OF PHONE SIC% TELEPHONED PLEASE CALL I-:1 - WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGF SIGNED 1184 Th..1'1 FOR - A.M. DATE TIM' ' ' PM 1,' _ OF PH L. c - EXTENSON TELEPHONED -,M PLEASE CALL RUSH RETURNED YOUR CALL I i SPECIAL ATTENTION MESSAGE SIGNFD 1134 PROT14 FOP A.M. DAT : M OF PHONE AREA CODE NUMBER EXTENSION TELEPHONED I II PLEASE CALL CAME TO SEE YOU I RUSH RETURNED YCUR CALL SPECIAL ATTENTION ' MESSAGE SIGNED 1184 IMPORTANT MESSAGE I FOR . A DA T TIME,..._ • / 0: NI, M OF PHONE c c EXTENSION TELEPHONED I PLEASE CALL i WILL CALLAGAIN RUSH RETURNED YOUR CALL tl SPECIAL ATTENTION j! 'i _A ri J.r; -L,A... IL MESSAGE L CI CA- f so-ifts , c-r•if i u- .1' -, - .1..... i :Tt i Hi f. ./shirrik-E4 ( ../ SIGNED IIF4 FOR AM. DATE_ TIME. PM M OF PHONE AREA CODE NUMBER EXTENSION TELEPHONED PLEASE CALL WANTS TO SEE YOU i RUSH I SPECIAL ATTENTION MESS SIGNED 1184 FOR - Cl IC: AIM. DA TIME ' "At M OF PHOlilliMa TELEPHONED PLEASE CALL RUSH MESSAGE SIGNED 1184 PROT15 FOR DATE A.M. TIME • P.M. OF ?HON \ SCA TELEPHONED I II PLEASE CALL J.' CAME TO SEE YOU , ,, WILL 4 L CALL AGAIN 4 - WANTS TC SEE YOU RUSH RETURNED YOUR CALL I 1 SPECIAL ATTENTION MESSAGE SIGNED_ 1184 I FOR • A.M. DATE 'T TIME • M OF 0HAIIIMIII EXTENSION TELEPHONED I I PLEASE CALL 1 IV RUSH !L__ RETURNED YOUR CALL:, i SPECIAL ATTENTION I .} toi ! i k I MESSAGE i 1 ,-.! 1.(J ; ( Lii y •.: ` 1 tlii') (- It) I ;if. SIGNED 1184 FOR Mt DATE TIME T PM. M OF PHONt AREA CODE NUMBEr. EXTENSION TELEPHONED I PLEASE CALL CAME TO SEE YOU i WILL CALL AGAIN RUSH RETURNED YOUR CALL J SPECIAL ATTENTION .AESSAGE SIGNED 1'84 FOR A.M. DAT TIME P M M OF PHONE AREA CODE NUMBER EXTENSION TELEPHONED I PLEASE CALL CAME TO SEE YOU " RUSH RETURNED YOUR CALL I MESSAGE SIGNED 1184 PROT16 FOR A.M. DA TIME - F.M. M OF- PHONE ll EXTENSION TELEPHONED ,PLEASE CALL i RUSH RETURNED YOUR CALL I, - SPECIAL ATTENTION I H MESSAGE SIGNED IMPORTANT MESSAGE I FOR DATE T,MEL.----4,.. - - P.M. M OF PHONE APEA CODE • NLIAGER EXTENSION TELEPHONED ''PLEASE CALL I IWILL CALL AGAIN I WANTS TO SEE YOU i ; RUSH Il SPECIAL ATTENTION I MESSAGE-- SIGNEn 1184 FOR A, m DA P V, M OF PHONE AR ENSIGN TELEPHONED PLEASE CALL V. RUSH RETURNED YOUR CALL j SPECIAL ATTENTION MESSAGE SIGNED • 1 EA FOR A ir DATE O-3 / 4 9 a 'A.M. Q TIME a.! - PM M .7 h 1 OF PHONE AREA C NS ON TELEPHONED --,' PLEASE CALL I II WILL CALL AGAIN WANTS TO SEE YOU il RUSH RETURNED YOUR CALL , MESSAGE SIGNED 11 e4 PROT17 IMPORTANT MESSAGE 1 t FOR A.M. DATE TIME PM. OF PHONE AREA CCDE NUMBER EXTENSION TELEPHONED I PLEASE CALL I i RUSH 1 SPECIAL ATTENTION MESSAGE SIGNED 1184II I IMPORTANT MESSAGE Th. FOS A M . DATE _2 V TIME f P.M. M PHONE - *EA LOCI! TELEPHONED ii-PLEASE CALL CAME 'O SEE YOU 1 I WILL CALL AGAIN I I RUSH RETUP.NED YOUR CALL r NUMBER EXTENSION MESSAGE SIGNFD .< ft PHONE_ TELEPHONED PLEASE CALL RUSH RETURNED YCUR CALL I MESSAGE FOR .1 i - - • I( A akt DATE TIME -" P.M. M OF PHONE AREA CODE NUMBER EXTENso . TELEPHONED PLEASE CALL RUSH i MESSAGE SIGNED 1184 PROT18 FOR_.._. DATE..__. D.' M -I-- - OF_ PHONE. MOBILE TELEPHONED PLEASE CALL RUSH I MESSAGE /'. ce' i( e/ / • SIGNED a FOR DATE TIME_ - M OF 04.1,:' PHONE/ MOBILE TELEPHONED I PLEASE CALL I RUSH MESSAGE _ SIGNED FOR 7 -:-/ i / c/ DATE // C. TIME i • - ' - PM IA 1; %? /e 74 } OF PHONE/ MOBILE TELEPHONED I L---- PLEASE CALL I RUSH SPECAL ATTENTION AESSAGE a SIGNED - _ Its: FOR _ A.M. DATE IME PM M OF PHONE/ MOBILE TELEPHONED PLEASE CAL_ I RUSH ; SPECIAL ATTENTION MESSAGE __ a •18& PROT19 FOR A.M. DATE TIMRM. M OF PHONE/ MOBILE TELEPHONED j i PLEASE CALL WANTS TO SEE YOU - I RUSH ' SPECIAL ATTENTION j MESSAGE a SIGNED 1184 FOR K K., f / r< , k AIM C,ATE TIM'T P.M. M OF_ PHONE' MOBILE TELEPHONED I v PLEASE CALL I . RUSH I t RETURNED YOUR CALL i j SPECIAL firPENTION-1 4ESSAGE SIGNED a FOR DATE TIM= - PM.' M OF PHONE/ MOBILE TELEPHONED I r PLEASE CALL I. I RUSH i MESSAGE t - a SIGNED. 1184 Int <ct)RTANT MESSAGE FOR r _.. DA M OF PH MO TELEPHONED I 'PLEASE CALL I TO SEE YOU WANTS 'RUSH I SPECIALATTENTION - 1 MESSAG :Sri %/. I .-. a SIGN't 1184 PROT20 3 3 is 10 Pk' FOR ate, zA"/ TIME DATE A M OF PHONE/ MOBILE fin?. a 7 "I Sy O TELEPHONED i V PLEASE CALL IV CAME TO SEE YOU i WILL CALL AGAIN -._i ,.RUSH RETJRNED YOUR CALL I V " Edk'6 ott.1 S MESSAGE 7-Ey, e 6 '2e-F # 3/08 SIGNED a FOR -***1 a /AM DATE >LI M OF PHONE/ vet MOBILE rii I: TELEPHONED PLEAS CALL V RUSH MESSAGE SIGNED 1I6 es! C f - PHONE/ . MOBILE.. TELEPHONED V PLEASE CALL RUSH MESSAGE 7 Li k € 70 Gni fele- 1C,Z H I I'd FOR 7 DATE TIME, 2 :v M OF PHONE/ MOBILE TELEPHONED PLEASE CALL RUSH MESSAGE ii SIGNED 1'Eti PROT21 a 0e at *a a z [repeated 4 times] a■z ■s: m e nu e U 1:1 1. FOR- DATE _ MOBILE TELEPHONED 1 °_EASE CALL CAME TO SEE YOU ii WILL CALL AGAIN II I RUSH RETURNED YOUR CALL I j SPECIAL ATTENTION MESSAGE SIGNED_ a ',I-14 $ A FOR DATE M OF PHONE/ MOBILE_ TELEPHONED PLEASE CALL RUSH MESSAGE SIGNED FOR-. DATE _ OF PHONE/ MOBILE TELEPHONED PLEASE CALL RUSH MESSAGE a k IMPORTANT MESSAGE] FOR IL_ Vr.(-4 A r.. DATE P O- P M• TELEPHONED PLEASE CALL I RUSH RETURNED YOUR CALL , SPECIAL ATTENTION I MESSAGE_ I-11 -c._'C r C-kk a SIGNED to PROT22 FOR 7 914 • J. C DATE 2 - OS- OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU . RUSH MESSAGE SIGNED FOR 37 t - . DATE 3 i 0c TIME ne M OF PHONE/ MOBILE PLEASE CALL I TELEPHONED RUSH AESSAGE T n-i I siedrar teal ,Whore "fat/ 041 bock ab SIGNED_X 1184 FOR 77 1 4 • 1, e ~ST~2C r1 TIME /at: ?1'4 °j - P.M DATE 3 - I - M OF PHONE/ MOBILE TELEPHONED PLEASE CALL RUSH MESSAGE 7,0cafroLS . y/114, 4. rAtte. Le, SIGNED at 1184 FOR PIA J. DAT TIMEnwe M OF PHONE/ MOBILE TELEPHONED 7 PLEASE CALL RUSH MESSAGE SIGNED 1184 PROT23 31E-MM-108062 1 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the FBI. Identifying information'is recorded below: Name: Race: Sex: DOB: SSAN: Address: Mother's Telephone: Stepfather's Telephone: Email: Female , Florid PROT24 et Received: 2007-09-07 12:59:08 MSG-NBR: 00043 PINE: ATTN: OWI FLFBIPBSO Y --NCIC-- ILO1FLS1120487465 FLFBIPBSO ligHCIC WANT SO WANT NAM RAC/W SEX/F EBS/3 ESSAGE KEY.OWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. I --END-- Received: 2007-09-07 12:59:09 MSG-NBR: 00044 MNE: ATTN: PROT25 --NCIC-- 7LOIFLS1120487465 THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR INQUIRY ON NAM/ SEX/II RAC II DOB/ A/:23510 PUR/C FBI NO. INQUIRY DATE 2007/09/07 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO IM MINN BIRTH PLACE FINGERPRINT CLASS 111111111M. ALIAS NAMES OTHER SCARS-MARKS- BIRTH DATES TATTOOS SOCIAL SECURITY IDENTIFICATION DATA UPDATED 2006/10/12 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- Received: 2007-09-07 12:59:39 MSG-NBR: 00045 MNE: ATTN: FQI FLFBIPBSOCAROLYNN C CON A I . RAC. SEX 4si oni.. PUR/C ** THIS CRIMINAL HISTORY CONTAINS A JUVENILE ARRES HIT NUMBER O1 FLORIDA CRIMINAL HISTORY AS OF 09/07 AT 12:57 PM SID HAI EYE RAC DLT FPC/ REF HGT/ WGT/ SEX SKN/ POB FBI AFS/IN-2 OCC/NONE LRA/ DOC/ NAM/AKA DOB SSN MNU SMT PROT26 --IWNTINUED -- SINGLE-STATE-OFFENDER- IN III -- END -- --NCIC-- NO NCIC WANT SOC/ NO NCIC WANT NAM/ AC II SEX/' 4444IMESSAGE KEY OWA SEARCHES ALL NCIC PERSONS... 1,W LIMITATIONS. --FCIC HIT RESPONSE-- FQI : NO RECORDS FOUND --END-- Received: 2007-09-07 13:00:45 MSG-NBR: 00046 MNE: F50330001 OR --NCIC-- PrimpESSAGE HAS BEEN SENT TO NCIC. IIPD-- MSG-NBR: 00047 MNE: --NCIC-- THIS INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR RECORD REQUEST FOR FBI/15556PB7. THE FOLLOWING WILL RESPOND TO YOUR AGENCY: FLORIDA - STATE ID/ EHD --END-- --NCIC-- FBI/ .NAM/ ONLY.ORT/FEDERAL BUREAU OF HISTORY REQUESTED --END-- INVESTIGATION MSG-NBR: 00048 MNE: TME/1258. TMZ/EDT. DTE/20070907. SIDE UR/C.TOS/BASED ON FB UMB R WEST PALM BEACH.ATN CRIMINAL Received: 2007-09-07 13:01:03 MSG-NBR: 00049 MNE: PROT27 FC.DLE/05187276.PUR/C.ATN/MCCORMICK SID NUMBER: PURPOSE CODE:C PAGE: 1 BECAUSE ADDITIONS OR DELETIONS MAY BE MADE AT ANY TIME, A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE ** THIS CRIMINAL HISTORY CONTAINS A JUVENILE ARREST RECORD - FLORIDA CRIMINAL HISTORY - Nis STATE ID NO. FBI NO. DATE REQUESTED .al•IANO, FL 09/07/2007 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR BIRTH PLACE SKIN DOC NO. --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 2 /INGEWIRINAIR IIIIOCIAL SECURITY NO. III MISCELLANEOUS NO. IN AFIS - 2 OCCUPATION NONE ADDRESS CITY/STATE FL AKA DOB SOC SCR/MRK/TAT --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 3 JUVENILE ARREST- 1 OBTS NO.- ARREST AGENCY- M BEACH COUNTY SHERIFF'S OFFICE AGENCY CASE OFFENSE DATE- CHARGE 001-AGGRAV ASSLT-WEAPON- W DEADLY WEAPON WITHOUT INTENT TO KILL-DOM VIO STATUTE/ORDINANCE-FL784.021(1A) LEVEL-FELONY ,3RD DEG --CONTINUED-- **A** SID NUMBER: DISP -HELD PURPOSE CODE:C PAGE: 4 *4 *41.*A********* JUVENILE ***44444444444444****** ARREST- 2 OBTS NO. ARREST AGENC POLICE DEPARTMENT AGENCY CAS OFFENSE DATE- CHARGE 001-PROB VIOLATION- PROB VIOLATION FREE TEXT STATUTE/ORDINANCE-FL985.207(1D) LEVEL- DISP-RELEASED ON BAIL OR OWN RECOGNIZANCE HOME 414.******* ****** ***4** JUVENILE 44444444444444444444444 - IFONTINUED - SID NUMBER: PURPOSE CODE:C PAGE: 5 ARREST- 3 OBTS NO.- ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE AGENCY CASE OFFENSE DATE- CHARGE 001-PROB VIOLATION- PROT28 STATUTE/ORDINANCE DISP-HELD DETENTION LEVEL- *Mit****4.4.4******************** JUVENILE • II * * gli ii 4 If * 4I * 4 * * if * II 4 * * 4 • a ARREST- 4 OBTS NO.- REST AGENCY-ROYAL PALM BEACH POLIIIIRIMENT ( AGENCY CASE • OFFENSE DATE- -- NTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 6 CHARGE 001-LARCENY- PETIT 1ST OFF STATUTE/ORDINANCE-FL812.014(3A) LEVEL-MISDEMEANOR,2ND DEG DISP-RELEASED ON BAIL OR OWN RECOGNIZANCE HOME ARREST - 5 OBTS NO.- ARREST AGENCY-PALM B AC COUNTY SHEROPPINICE AGENCY CASE- OFFENSE DATE- CHARGE 001-AMPHETAMINE-POSSESS- WITH INTENT TO PURCHASE SCHEDULE II III OR IV STATUTE/ORDINANCE-FL893.13(2A2) LEVEL-FELONY ,3RD DEG --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 7 DISP-HELD DETENTION CHARGE 002-BATTERY- TOUCH OR STRIKE DOM VIOL STATUTE/ORDINANCE-FL784.03(1A1) DISP-HELD DETENTION LEVEL-MISDEMEANOR, 1ST DEG ARREST- 6 OBTS NO.- AGENCY CASE OFFENSE DATE- CHARGE 001-PR ION- OF CHILD OR ABSCOND FROM COMMITMENT --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 8 DISP- CHARGE 002-PROB VIOLATION- DRUGS ROSS AND BATT WARRANT 03-735 DISP- LEVEL-FELONY ARREST- 7 OBTS NO.- ( AGENCY CASE OFFENSE DATE- CHARGE 0014111WPAPPEAR- FOR MISDEMEANOR OFFENSE III DISP- LEVEL-MISDEMEAN0R,1ST DEG --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 9 ARREST- 8 OBTS NO.- PROT29 OnflYJA rilaL411WS AVAIrtg 1.01.4lWIA VVYASa ll AGENCY case)... CHARGE 001- APPEAR- FOR MISDEMEANOR OFFENSE DISP- OFFENSE DATE- LEVEL-MISDEMEANOR, 1ST DEG T RECORD CONTAINS FLORIDA INFORMATION ONLY. WHEN EXPLANATION OF A CHARGE OR D OSITION IS NEEDED, COMMUNICATE DIRECTLY WITH THE AGENCY THAT CONTRIBUTED THE RECORD INFORMATION. THIS RECORD MAY ONLY BE USED FOR CRIMINAL JUSTICE PURPOSES AS DEFINED BY THE CODE OF FEDERAL REGULATIONS. --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 10 THIS IS A SINGLE-STATE OFFENDER RECORD. END OF RECORD --END-- PROT30 --NCIC-- FLFBIPBSO THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR I IRY ON NAM SEX/ I RAC II DOB/ PUR/C FBI NO. INQUIRY DATE 2007/09/07 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO MI III N BIRTH PLACE FINGERPRINT CLASS P E;N CL SS ALIAS NAMES OTHER SCARS-MARKS- BIRTH DATES TATTOOS OCIAL SECURITY IDENTIFICATION DATA UPDATED 2006/10/12 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-- Received: 2007-09-07 12:59:39 MSG-NBR: 00045 MNE: ATTN: FOX C --FLORIDA CCH RESPONSE-liONAM RAC4IISEX/RDOB/I .SOC .PUR/C * 4 THIS CRIMINAL HISTORY CONTAINS A JUVENILE ARREST MIIIIIII HIT NUMBER 01 FLORIDA CRIMINAL HISTORY xw AS OF 09/07 AT 12:57 PM SID/ HAI EYE RAC DLT FPC/ REF HGT WGT/ SEX SKN/ POB FBI IIIIIIIII AFS/IN-2 OCC/NONE LRA II III FL DOC/ NAM/AKA DOB SSN MNU SMT PROT31 Ill mor-' CONTINUED -- SINGLE-STATE-OFFENDER- IN III -- END -- --NCIC-- NO NCIC WANT SOC NO NCIC WANT NAM/ DOE, RACE" SEX1, ***MESSAGE KEY OWA SEARCHES ALL NCIC PERSONS FILES WITHOUT L ITAT NS. --FCIC HIT RESPONSE-- FQI : NO RECORDS FOUND --END-- MSG-NBR: 00046 OR --NCIC-- MESSAGE HAS BEEN SENT TO NCIC. £ND-- MSG-NBR: 00047 MNE: --NCIC-- THIS INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR RECORD REQUEST FOR FBI/ THE FOLLOWING WILL RESPOND TO YOUR AGENCY: FLORIDA - STATE ID/ END --END-- --NCIC-- 5. A. CHR. HDR/ .FBI/ .NAM/ ONLY.ORT/FEDERAL BUREAU OF HISTORY REQUESTED INVESTIGATION MSG-NBR: 00048 MNE: TME/1258.TMZ/EDT.DTE/ UR/C.TOS/BASED ON FBI NUMBER WEST PALM BEACH.ATN/ .CRIMINAL Received: 2007-09-07 13:01:03 MSG-NBR: 00049 NNE: FC PROT32 FC.DLEalPUR/C.ATN SID NUMBER: PURPOSE CODE:C PAGE: 1 BECAUSE ADDITIONS OR DELETIONS III BE MADE AT ANY TIME, A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE r ** THIS CRIMINAL HISTORY CONTAINS A JUVENILE ARREST RECORD i4 - FLORIDA CRIMINAL HISTORY - a STATE ID NO. FBI NO. DATE REQUESTED S X DATE HEIGHT WEIGH YE HAIIIIIIIR PLACE SKIN DOC NO. FL- 09/07/2007 --CONTINUED-- SID NUMBER: 'INGERPRINT CLASS IN AFIS - 2 OCCUPATION NONE PURPOSE CODE:C PAGE: 2 III II/ SOCIAL SECURITY NO. MISCELLANEOUS NO. ADDRESS CITY/STATE MI FL AKA DOB SOC SCR/MRK/TAT --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: ***** ************44 JUVENILE 4...*******************44. ARREST- 1 OBTS NO. AGENCY CASE OFFENSE DATE- CHARGE 001-AGGRAV ASSLT-WEAPON- W DEADLY WEAPON WITHOUT INTENT TO KILL-DOM VIO STATUTE/ORDINANCE-FL784.021(1A) --CONTINUED-- LEVEL-FELONY ,3RD DEG SID NUMBER: PURPOSE CODE:C PAGE: 4 DISP -HELD JUVENILE iii.********* *********** * ARREST- 2 OBTS NO. ARREST AGENC ..ni....AC - t H GARDENS POLICE DEPARTMENT AGENCY CASE OFFENSE DATE- CHARGE 00I-PROB VIOLATION- PROB VIOLATION FREE TEXT STATUTE/ORDINANCE-FL985.207(1D) LEVEL- DISP-RELEASED ON BAIL OR OWN RECOGNIZANCE HOME -1400INTINUED-- SID NUMBER: JUVENILE *********************** PURPOSE CODE:C PAGE: 5 ARREST- 3 OBTS NO.- AGENCY CASE- OFFENSE DATE- CHARGE 001-PROB VIOLATION- PROT33 STATUTE/ORDINANCE-FL985.207(1D) DISP-HELD DETENTION LEVEL- JUVENILE *********************** :g 'PT Alii:I;T A'G ENCAMP, BEACH III \- AGENCY CASE • OFFENSE DATE- --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 6 CHARGE 001-LARCENY- PETIT 1ST OFF STATUTE/ORDINANCE-FL812.014(3A) LEVEL-MISDEMEANOR,2ND DEG DISP-RELEASED ON BAIL OR OWN RECOGNIZANCE HOME JUVENILE ************ ***** *or*** ARREST- 5 OBTS NO. ARREST AGENCY-PALM BEACH COUNTY SHERIFF' ICE (I=M) AGENCY CASE- OFFENSE DATE- CHARGE 001-AMPHETAMINE-POSSESS- WITH INTENT TO PURCHASE SCHEDULE II III OR IV STATUTE/ORDINANCE-FL893.13(2AZ) LEVEL-FELONY ,3RD DEG --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 7 DISP-HELD DETENTION CHARGE 002-BATTERY- TOUCH OR STRIKE DON VIOL STATUTE/ORDINANCE-FL784.03(1A1) DISP-HELD DETENTION LEVEL-MISDEMEANOR, 1ST DEG ARREST- 6 OBTS NO.- AGENCY CASE- OFFENSE DATE- CHARGE 001-P OF CHILD OR ABSCOND FROM COMMITMENT --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 8 DISP- CHARGE 002-PROB VIOLATION- DRUGS POSS AND BATT WARRANT DISP- LEVEL-FELONY ( ARREST- 7 OBTS NO. ARREST AGENCY-PALM BEACH COUNTY SHMII IPPICE AGENCY CASE- OFFENSE DATE- CHARGE 001-FAILURE TO APPEAR- FOR MISDEMEANOR' OFFENSE DISP- --CONTINUED-- LEVEL-MISDEMEANOR,1ST DEG SID NUMBER: PURPOSE CODE:C PAGE: 9 ARREST- 8 OBTS NO.- PROT34 Allittbt AtibNUI-FALM btAtfl UUUnli =tratirr n urrn.c. %A AGENCY CASEi-f... OFFENSE DATE- CHARGE 001- APPEAR- FOR MISDEMEANOR OFFENSE LEVEL-MISDEMEANOR, 1ST DEG DISP- DlitRECORD CONTAINS FLORIDA INFORMATION ONLY. WHEN EXPLANATION OF A CHARGE OR ISPOSITION IS NEEDED, COMMUNICATE DIRECTLY WITH THE AGENCY THAT CONTRIBUTED THE RECORD INFORMATION. THIS RECORD III ONLY BE USED FOR CRIMINAL JUSTICE PURPOSES AS DEFINED BY THE CODE OF FEDERAL REGULATIONS. --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 10 THIS IS A SINGLE-STATE OFFENDER RECORD. END OF RECORD --END-- PROT35 Rcoard Requeu FD-125 (ka. 4.1-93) 0 Birth 0 Credit 0 Criminal 0 Death II To Return to Address Residmcc II NM 7t inn /ogo 6 Z Spouse Business Former • Date and place of marriage (if applicable) Race Id Sex VFemale 0 Male Age Height Weight I lair Eyes Birth date sm. 1 um er Fingerprint classification Criminal specialty Social Security Number Divers License Number VIll'L Photo 0 Other I Specific information desired -Is R urn. or Lila. (cnz - Act.. A .4 A"A at eA,A. PROT36 Page 1 of 26 National Comprehensive Report Subject SSN User Supplied Information Last Name: First Name: SSN: Address 1: 09/07/2007 - 12:47PM - Reference: None Entered a l, FL 33405 Sections Available in Report Subject Possible AKAs for Subject Possible Addresses Associated with Subject Possible SAFESCAN Phone Listings for Subject's Addresses Possible Property Owners of Subject's Addresses Possible Vehicles Registered at Subject's Addresses Possible AKAs for Subject Name SSN Date Of Birth 1 Record 1 Records 7 Records 1 Records 5 Records 4 Records 54 Records (1 Record) Possible Addresses Associated with Subject (7 Records) Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 07/2007 - 08/2007 Consumer Bureau 2 0712007 - 08/2007 07/2007 - 07/2007 07/2007 - 07/2007 04/2005 - 06/2007 04/2005 - 06/2007 Consumer Bureau 3 04/2005 - 04/2005 01/2007 - 06/2007 01/2007 - 06/2007 04/2007 - 04/2007 04/2007 - 04/2007 03/2007 - 03/2007 03/2007 - 03/2007 07/2005 - 08/2006 07/2005 - 08/2006 https://atcp.choicepointcom/at/getreports_xp.asp?styleid=-1&fileX1-11-18DDPG1.HTM&print... 9/7/2007 PROT37 Page 2 of 26 Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. (1 Record) Phone Listings for Subject's Addresses (5 Records) , FL 33405 Name: Phone: FL 33408 Name: 5762 OKEECHOBEE BLVD WEST PALM BEACH, FL 33417 Name: UNITED STATES POSTAL SERVICE Possible Property Owners of Subject's Addresses Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: PERFECT PARADISE I LLC Florida Phone: [repeated 4 times] (561) 640-2990 PALM BEACH SHORES, LT 508 Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: $554,886 Most Recent Sale: $1,000,000 County: Type: (4 Records) PALM BEACH MULTI FAMILY DWELLING Recorded Date: 06/02/2005 Book: Page: 001535 Tax Year: 2006 Market Land Value: $332,150 Market Improvements:5222,736 Total Market Value: $554,888 Prior Sale Price: $427,000 https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&fileXHH8DDPG1.HTM&print... 9/7/2007 PROT38 Page 3 of 26 .00 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: $1,000,000 $800,000 05/31/2005 MORTGAGE DEED RE-SALE ATTORNEY ONLY PERFECT PARADISE I LLC Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Buyer(s): Buyer Address: $225,000 11/01/2004 MORTGAGE DEED YES GRAND BK&TR/FL Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Buyer(s): Buyer Address: $250,003 06/20/2003 MORTGAGE DEED YES GRAND BK&TR/FL ATTORNEY ONLY https://abcp.choicepoint.com/at/getreports_xp.asp?styleid=-1&fileX1-11-18DDPG1MTM8cprint... 9/7/2007 PROT39 Page 4 of 26 Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: 04/24/2002 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: ATTORNEY ONLY Situs Address: Seller(s): Buyer(s): Buyer Address: Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: 04/19/2002 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: ATTORNEY ONLY Situs Address: Seller(s): Buyer(s): Buyer Address: Parcel Number: Legal Desc: Sale Price: $427,000 Loan Amount: Contract Date: 04/19/2002 Document Type: Resale/New RE-SALE Construction: Lender: Title CO.: ATTORNEY ONLY Situs Address: Seller(s): Buyer(s): https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-184fileX111-18DAPG1.FITM&print... 9/7/2007 PROT40 Page 5 of 26 Buyer Address: Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: 04/22/2002 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: ATTORNEY ONLY Situs Address: Seller(s): Buyer(s): Buyer Address: Parcel Number: Legal Desc: Sale Price: Loan Amount: 5320,250 Contract Date: 04/22/2002 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: GRAND BK&TR/FL Title Co.: ATTORNEY ONLY Situs Address: Seller(s): Buyer(s): Buyer Address: Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Florida County: Type: GRAMERCY PARK UNIT 2 LT 2 BLK 7 Recorded Date: Book: Page: PALM BEACH SFR Assessment Year: Tax Year: 2006 https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&fileXHH8DDPG1.HTM&print... 9/7/2007 PROT41 Page 6 of 26 Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: $67,476 Parcel Number: Legal Desc: Sale Price: 5128,000 Loan Amount: $130,000 Contract Date: 04/23/2007 Document Type: MORTGAGE DEED ResalelNew RE-SALE Construction: Lender: *OTHER INSTITUTIONAL LENDERS IMS FAMILY Title Co.: FLORIDA INTL TITLE Situs Address: Seller(s): Buyer(s): Buyer Address: BENEFICIAL FINL ASSET MGMT Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number. Situs Address: Mailing Address: Florida Market Land Value: $53,900 Market Improvements:$89.180 Total Market Value: $143,080 Prior Sale Price: County: PALM BEACH Type: SFR Recorded Date: 12/10/1997 Book: 010127 Page: 001155 Assessment Year: Tax Year 2006 Assessed Land Value: Market Land Value: $171,518 Assessed Improvements: Market Improvements:$87,271 Total Assessed Value: $258,789 Total Market Value: $258,789 Most Recent Sale: $70,000 Prior Sale Price: $55,000 Parcel Number: Legal Desc: Sale Price: $70,000 Loan Amount: $56,000 Contract Date: Document Type: Lender: IMPERIAL HOME LOANS INC Title Co.: https://atxp.ehoicepoint.com/at/getreports_xp.asp?styleid=-1&fileX1M8DDPGLHTM8cprint... 9/7/2007 PROT42 Page 7 of 26 Situs Address: Seller(s): Buyer(s): Buyer Address: Parcel Number: Legal Desc: Sale Price: $70,000 Loan Amount: $56,000 Contract Date: 11/26/1997 Document Type: ResalelNew RE-SALE Construction: Lender: IMPERIAL HM LNS Title Co.: Situs Address: Seller(s): Buyer(s): Buyer Address: Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number. Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: PB PROPERTY HOLDINGS LLC Florida $368,000 $2,625,000 Parcel Number: Legal Desc: Sale Price: $142,000 County: Type: PALM BEACH MULTI FAMILY DWELLING Recorded Date: 05/31/2005 Book: 018659 Page: 000224 Tax Year: 2005 Market Land Value: Market Improvements: Total Market Value: $368,000 Prior Sale Price: $2,250,000 https://atxp.ehoicepoint.com/at/getreports_xp.asp?styleid=-1&fileXHH8DDPG1.HTM&print... 9/7/2007 PROT43 Page 8 of 26 Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Buyer(s): Buyer Address: $106,500 08/28/2006 MORTGAGE DEED NEW WELLS FARGO BK NA Parcel Number: MINIM Legal Desc: Sale Price: $2,625,000 Loan Amount: $4,075,000 Contract Date: 05/18/2005 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: Title Co.: TRI-COUNTY TITLE Situs Address: Sel I er(s): Buyer(s): Buyer Address: *OTHER INSTITUTIONAL LENDERS PB RENTAL I PB RENTAL INCOME LLC Parcel Number: Legal Desc: Sale Price: $2,625,000 Loan Amount: $4,075,00O Contract Date: 05/18/2O05 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: Title Co.: TRI-COUNTY TITLE Situs Address: Seller(s): Buyer(s): Buyer Address: PRIVATE INDIVIDUAL PB RENTAL INCOME LLC PB RENTAL INCOME LLC Florida Deed Transfer Records - County of: PALM BEACH https://atcp.ehoicep'ointeomlat/getreports_xp.asp?styleid=-18cfileXHH8DDPGI.HTM8cprint... 9/7/2007 PROT44 Page 9 of 26 Parcel Number: Legal Desc: Sale Price: $2,625,000 Loan Amount: $4,075,000 Contract Date: 05/18/2005 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: PRIVATE INDIVIDUAL PB RENTAL INCOME LW Title Co.: TRI-COUNTY TITLE Situs Address: Seller(s): Buyer(s): Buyer Address: PB RENTAL INCOME LLC Parcel Number: Legal Desc: Sale Price: $2,250,000 Loan Amount: Contract Date: 06/25/1999 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): Buyer(s): Buyer Address: N/AVAIL LIGHTHOUSE APTS INC Parcel Number: Legal Desc: Sale Price: $500,000 Loan Amount: $975,000 Contract Date: 05/03/1995 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: PALM BCH S&L Title Co.: Situs Address: Seller(s): Buyer(s): Buyer Address: LIGHTHOUSE APT INC https://atxp.choicepoint.eom/at/getreports_xp.asp7styleid=-1&fileXHH8DDPG1.HTM&print... 9/7/2007 PROT45 Page 10 of 26 Parcel Number: Legal Desc: Sale Price: 8500,000 Loan Amount: $975,000 Contract Date: 05/03/1995 Document Type: Resale/New RE-SALE Construction: Lender: . PALM BCH S&L Title Co.: Situs Address: Seller(s): Buyer(s): Buyer Address: LIGHTHOUSE APT INC Possible Vehicles Registered at Subject's Addresses (54 Reoords) Plate: Owner: State: FL Date 12/08/2004 Expire Date: 11/18/2005 Registered: Title: Title Date: 12/08/2004 VIN: Color: Year: Description: Plate: BLUE 1989 DODGE No VIN Analysis Available Lien Holder: Address: FLORIDA AIRCRAFT FEDERAL CREDIT UNION Owner: State: FL Date 03/29/2007 Expire Date: 10/24/2007 Registered: Title: Title Date: 11/03/2005 Title Lien: VIN: YES Color: Year: Description: WHITE 2005 CHRYSLER https://atxp.ehoicepoint.corn/at/getreports_xp.asp7styleid=-1&fileX11H8DDPG1.HTM&print... 9/7/2007 PROT46 a Page 11 of 26 Plate: Owner: State: FL Date 12/06/2000 Expire Date: 01/11/2002 Registered: Title: Title Date: 07/22/1988 VIN: Color: Year Description: Plate: GRAY 1986 FORD LTD FORD LTD - 3.8L V6 TBI OHV 4-DOOR SEDAN Lien Holder: Address: TRANSOUTH Owner: State: FL Date 02/03/2005 Expire Date: 12/15/2005 Registered: Title: Title Date: 04/0312002 Title Lien: VIN: YES Color: Year: Description: Plate: GOLD 1997 CHEVROLET CAVALIER LS CHEVROLET CAVALIER LS - 2.2L L4 MPI OHV 8V 4-DOOR SEDAN Owner: State: Date FL Expire Date: 01/01/1998 Registered: Title: Title Date: 05/18/1998 VIN: Color: Year: Description: Plate: GRAY 1986 OLDSMOBILE CUTLASS CIERA LS OLDSMOBILE CUTLASS CIERA LS - 2.8L V6 MFI/FI 4-DOOR SEDAN Owner: State: FL Date 03/15/2004 Expire Date: 05/23/2005 Registered: Title: Title Date: 03/15/2004 https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&ffleXHH8DDPG1.HTM&print... 9/7/2007 PROT47 VIN: Page 12 of 26 Color: Year Description: Plate: BEIGE 1999 TOYOTA COROLLA TOYOTA COROLLA - 1.8L L4 EFI 4-DOOR SEDAN Owner: State: FL Date 05/21/2002 Expire Date: 05/30/2003 Registered: Title: Title Date: 07/07/1992 VIN: Color: Year Description: Plate: BURGUNDY OR MAROON 1992 GEO METRO GEO METRO -1.0L L3 Fl 4-DOOR HATCHBACK Owner: State: FL Date 05/19/2003 Expire Date: 05/23/2004 Registered: Title: Title Date: 05/19/2003 VIN: Color: Year: Description: Plate: BLUE 1994 FORD ESCORT LX WAGON FORD ESCORT LX WAGON - 1.9L L4 SFI 4-DOOR WAGON Owner: State: Date FL Expire Date: 04/24/1998 Registered: Title: Title Date: 07/15/1997 VIN: Color: UNKNOWN COLOR - UNK Year: 1981 Description: VIKI Plate: Owner: State: FL Date 02/22/2006 Expire Date: 10/04/2006 https://atxp.choicepoint.corrilat/getreports_xp.asp?styleid=-1&fileXHH8DDPG1.HTM8cprint... 9/7/2007 PROT48 Registered: Title: VIN: Title Date: Page 13 of 26 02/22/2006 Color: Year: Description: Plate: BLUE 2005 QIAN Lien Holder: Address: CAPITAL ONE AUTO FINANCE Owner: State: FL Date 07/14/2006 Expire Date: 07/26/2007 Registered: Title: Title Date: 07/14/2006 Title Lien: VIN: YES Color: Year: Description: Plate: BLACK 2006 MAZDA Lien Holder: Address: GMAC Owner: State: FL Date 03/06/2002 Expire Date: 01/06/2003 Registered: Title: Title Date: 06/26/2001 Title Lien: VIN: YES Color: Year Description: Plate: WHITE 1995 CHEVROLET CAVALIER LS CHEVROLET CAVALIER LS - 2.2L L4 MPI OHV By 4-DOOR SEDAN Owner: State: FL Date 01/03/2002 Expire Date: 03/11/2003 Registered: Title: Title Date: 01/03/2002 VIN: Color: BURGUNDY OR MAROON https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&fileXHH8DDPGI.HTM&print... 9/7/2007 PROT49 Page 14 of 26 Year Description: Plate: 1979 OLDSMOBILE Lien Holder: Address: CAS AUTO INC Owner: State: FL Date 08/02/2006 Expire Date: 08/24/2007 Registered: Title: Title Date: 06/O9/2006 Title Lien: VIN: YES Color: Year Description: Plate: 1992 ISUZU RODEO ISUZU RODEO - 3.1L V6 Fl CARRYALL Lien Holder: Address: EQUITY AUTO FINANCE INC Owner: State: FL Date 07/28/2006 Expire Date: 07/06/2007 Registered: Title: Title Date: 02/27/2002 Title Lien: VIN: YES Color: Year Description: Plate: SILVER,ALUMINUM,STAINLESS STEEL 2002 CHEVROLET Owner: State: FL Date 01/93/2002 Expire Date: 03/11/2003 Registered: Title: Title Date: 04/22/1997 VIN: Color: Year: Description: Plate: WHITE 1986 OLDSMOBILE CUTLASS CIERA LS OLDSMOBILE CUTLASS CIERA LS - 2.8L V6 2BBL 4-DOOR SEDAN https://atxp.choicepoint.com/adgetreports xp.asp7styleid.---1&fileXHH8DDPG1.1-1TMatprint... 9/7/2007 PROT50 Owner: State: Date Registered: Title: VIN: FL 04/10/2001 Expire Date: Title Date: Page 15 of 26 04/20/2001 04/10/2001 Color: Year: Description: Plate: SILVER,ALUMINUM,STAINLESS STEEL 1992 SATURN SC SATURN SC - 1.9L L4 MFI 2-DOOR COUPE Owner: State: FL Date 02/14/2003 Expire Date: 01/06/2004 Registered: Title: Title Date: 07/11/2002 VIN: Color: Year: Description: 1995 lit Plate: Analysis Available Owner: State: PERFECT PARADISE 1 LLC FL Date 07/06/2006 Expire Date: 12/31/2006 Registered: Title: Title Date: 07/06/2005 VIN: Color: Year Description: 1996 FORD ECONOLINE E350 RV CU FORD ECONOLINE E350 RV CU - 7.5L V8 EFI VAN Plate: Lien Holder: FORD MOTOR CREDIT CO Address: Owner: State: FL Date 03/10/2006 Expire Date: 03/10/2007 Registered: Title: Title Date: 12/15/1999 Title Lien: YES VIN: https://atxp.ehoicepoint.com/at/getreports_xp.asp?styleid=-1&fileXHH8DDPG1.HTM&print... 9/7/2007 PROT51 Page 16 of 26 Color: Year: Description: Plate: BLACK 2000 FORD EXPLORER FORD EXPLORER - 4.0L V6 EFI 2D SPORT UTILITY Owner: State: FL Date 06/25/1999 Expire Date: 01/14/2000 Registered: Title: Title. Date: Year: DeScription: 1998 Plate: No Analysis Available Owner: State: FL Date 12/06/1999 Expire Date: 01/14/2000 Registered: Title: Title Date: 12/06/1999 VIN: Color: Year: Description: Plate: 1985 DODGE CHARGER SHELBY DODGE CHARGER SHELBY - 2.2L L4 EFI TURBO OHC 2-DOOR HATCHBACK Owner: State: FL Date 01/10/2003 Expire Date: 01/14/2004 Registered: Title: Title Date: 02/21/2O02 VIN: Color: Year: Description: Plate: BLACK 1987 PONTIAC FIREBIRD PONTIAC FIREBIRD - 2.8L V6 MR/FI 2-DOOR HATCHBACK Owner: State: FL Date 03/20/2006 Expire Date: 02/28/2007 Registered: Title: Title Date: 03/20/2006 VIN: Colon. Year: WHITE 1992 https://atcp.choicepoint.coxn/at/getreports_xp.asp?styleid=-1&theXHH8DDPG1.HTM&print... 9/7/2007 PROT52 Page 17 of 26 Description: Plate: BUICK CENTURY CUSTOM BUICK CENTURY CUSTOM 3.3L V6 MFI OHV 12V 4-DOOR SEDAN Lien Holder: Address: PROSPECT FINANCE Owner: State: FL Date 10/21/2005 Expire Date: 03/07/2006 Registered: Title: Title Date: 10/21/2005 Title Lien: VIN: YES Color: Year: Description: Plate: WHITE 1998 CHEVROLET LUMINA CHEVROLET LUMINA - 3 1L V6 MR OHV 12V 4-DOOR SEDAN Owner: State: FL Date 08/24/2006 Expire Date: 03/07/2007 Registered: Title: Title Date: 08/23/2006 VIN: Color: Year: Description: Plate: BLUE 1992 MERCURY GRAND MARQUIS GS MERCURY GRAND MARQUIS GS - 4.6L V8 Fl 4-DOOR SEDAN Owner: State: FL Date 02/24/2006 Expire Date: 02/28/2007 Registered: Title: Title Date: 09/12/2005 VIN: Color. Year: Description: Plate: RED 1991 MERCURY TOPAZ GS MERCURY TOPAZ GS - 2.3L L4 HSC EFI 4-DOOR SEDAN Lien Holder: Address: BENEFICIAL FL INC Owner: https://atxp.choicepoint.com/at/getreports_xp.aspTstyleid=-18cfileXHH8DDPG I .HTM8cprint... 9/7/2007 PROT53 Page 18 of 26 State: FL Date Registered: Title: Title Lien: YES VIN: Color: Year: 1985 Description: FORD LTD CROWN VICTORIA FORD LTD CROWN VICTORIA - 5.0L V8 EFI OHV 2-DOOR SEDAN Expire Date: 11/16/1998 Title Date: 10/18/1995 Plate: Owner: State: Date Registered: Title: VIN: FL 03/28/2003 Expire Date: Title Date: 02/03/2004 10/10/2001 Color: Year: Description: Plate: BLUE 1996 KAWK Lien Holder: Address: NISSAN MOTOR ACCEPT CORP Owner: State: Date FL Expire Date: 08/04/1993 Registered: Title: Title Date: 01/26/1989 Title Lien: VIN: YES Color: Year: Description: Plate: 1989 NISSAN SENTRA NISSAN SENTRA - 1597CC L4 SPFI 2-DOOR SEDAN Lien Holder: Address: GOLD COAST FEDERAL CREDIT UNION Owner: State: Date FL Expire Date: 12/02/1995 https://abcp.choicepoint.com/at/getreports_xp.asp?styleid=-1&fileXFEH8DDPG1.HTM&print... 9/7/2007 PROT54 Page 19 of 26 Registered: Title: Title Date: 10/21/1994 Title Lien: YES VIN: Color: UNKNOWN COLOR - BLKG Year: 1995 Description: SATURN SC1 SATURN SC1 - 1.9L L4 MFI SOHC 2-DOOR COUPE Owner: State: CO Title: Title Date: 12/23/1999 VIN: Color: Year: 1992 Description: CHEVROLET ASTRO MINI CHEVROLET ASTRO MINI - 4.3L V6 TBI OHV 12V MINIVAN Plate: Owner: State: FL Date Expire Date: 06/10/1995 Registered: Title: Title Date: 03/25/1993 VIN: Color: GREEN Year: 1993 Description: DODGE SHADOW DODGE SHADOW - 2.6L L4 SMPI SOHC 8V 4-DOOR HATCHBACK Plate: Owner: State: . FL Date 02/28/2003 Expire Date: 02/03/2004 Registered: Title: Title Date: 09/14/2001 VIN: Color: BLACK Year: 1987 Description: CHEVROLET MONTE CARLO CHEVROLET MONTE CARLO - 5.OL V8 4BBL HO OHV 2-DOOR COUPE Plate: Lien Holder: WACHOVIA DEALER SERVICES INC Address: https://atxp.ehoicepoint.com/at/getreports_xp.asp?styleid=-1&fileXHH8DDPG1.HTM&print... 9/7/2007 PROT55 Owner: State: FL Page 20 of 26 Date 05/01/2007 Expire Date: 09/15/2007 Registered: Title: Title Date: 05/01/2007 Title Lien: VIN: YES Color: Year: Description: Plate: BLACK 2007 DODGE Lien Holder: Address: CHARTER ONE AUTO FINANCE CORP Owner: State: FL Date 11/08/1999 Expire Date: 06/20/2000 Registered: Title: Title Date: 11/08/1999 Title Lien: VIN: YES Color: Year Description: Plate: GREEN 2000 SATURN SL1 SATURN SL1 -1.9L L4 SPFI SOHC 4-DOOR SEDAN Lien Holder: Address: LAKE PARK AUTO BROKERS Owner: State: FL Date 01/15/2004 Expire Date: 12/05/2004 Registered: Title: Title Date: 04/09/2003 Title Lien: VIN: YES Color: Year: Description: Plate: RED 1995 CHEVROLET ASTRO MINI EXTENDED CHEVROLET ASTRO MINI EXTENDED -4.3L V6 CPI 0 MINIVAN EXTENDED Lien Holder: JPMORGAN CHASE BANK, N.A. https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&fileXHH8DDPG1.HTM&print... 9/7/2007 PROT56 Address: Owner: State: FL Page 21 of 26 Date 02/02/2007 Expire Date: 09/15/2007 Registered: Title: Title Date: 02/02/2007 Title Lien: VIN: YES Color: Year: Description: Plate: BLUE 2005 CHEVROLET Lien Holder: Address: Owner: State: FL Date 03/14/2007 Expire Date: 01/30/2008 Registered: Title: Title Date: 05/10/2006 Title Lien: VIN: YES Color: Year: Description: Plate: BLUE 2004 CHEVROLET Lien Holder: Address: FIRST UNION NATIONAL BANK OF FL Owner: State: FL Date 05/13/1999 Expire Date: 06/20/2000 Registered: Title: Title Date: 06/30/1996 Title Lien: VIN: YES Color: Year: Description: Plate: BLACK 1996 GMC TRUCK SONOMA CLUB COUPE GMC TRUCK SONOMA CLUB COUPE - 2.2L L4 EFI OHV PICKUP EXTENDED CB Lien Holder: G.E.C.C. https://ancp.choicepoint.comhtt/getreports_xp.asp?styleid=-1&ftleXHH8DDPG1.HTM&print... 9/7/2.007 PROT57 Address: Owner: State: G E CAPITAL AUTO LEASE INC FL Page 22 of 26 Date Expire Date: 10/31/1999 Registered: Title: Title Date: 01/08/1996 Title Lien: YES VIN: Color: GREEN Year: 1996 Description: HONDA ACCORD LX HONDA ACCORD LX - 2.2L L4 SOHC PFI 16V 4-DOOR SEDAN Plate: Owner: State: FL Date 09/05/2006 Expire Date: 04/10/2007 Registered: Title: Title Date: 10/25/2002 VIN: Color: GOLD Year: 2000 Description: MAZDA 626 MAZDA 626 - 2.OL L4 Fl 4-DOOR SEDAN Plate: Lien Holder: WFS FINANCIAL Address: PO BOX 168048 IRVING, TX 75016 Owner: State: FL Date 05/25/2006 Expire Date: 04/10/2007 ' Registered: Title: Title Date: 05/25/2006 Title Lien: YES VIN: Color: SILVERALUMINUM,STAINLESS STEEL Year: 2005 Description: NISSAN Plate: Lien Holder: GMAC Address: https://atxp.choicepoint.corn/at/getreports xp.asp?styleid=-1&fileXFEH8DDPG1.HTM&print... 9/7/2007 PROT58 Owner: State: ACTION SYSTEMS INC FL Page 23 of 26 Date 11/24/2006 Expire Date: 12/31/2007 Registered: Title: Title Date: 05/12/2005 Title Lien: VIN: YES Color: Year: Description: Plate: WHITE 2005 GMC TRUCK Owner: State: Date FL Expire Date: 08/21/1997 Registered: Title: Title Date: 07/07/1994 VIN: Color: Year: Description: Plate: BLUE 1987 TOYOTA CAMRY TOYOTA CAMRY - 1998CC L4 EFI 4-DOOR SEDAN Owner: State: FL Date 05/17/2006 Expire Date: 10/02/2006 Registered: Title: Title Date: 05/17/2006 VIN: Color: Year: Description: Plate: UNKNOWN COLOR - BLUS 2003 GEELY Owner: State: FL Date 09/13/2006 Expire Date: 10/02/2007 Registered: Title: Title Date: 05/10/2006 VIN: Color: Year: Description: GOLD 1994 ISUZU TROOPER ISUZU TROOPER - 3.2L V6 Fl SOHO 4D SPORT UTILITY https://atxp.ehoicepoint.com/at/getreports_xp.asp7styleid=-I &fileXHH8DDPG 1 .HTIVI&print... 9/7/2007 PROT59 Plate: Owner: State: Date Registered: Title: VIN: FL 07/21/2006 Expire Date: Title Date: Page 24 of 26 10/02/2007 07/21/2006 Color: Year: Description: Plate: RED 1998 SUZUKI Owner: State: FL Date 05/08/2006 Expire Date: 05/13/2007 Registered: Title: Title Date: 10/22/2004 VIN: Color: Year: Description: Plate: BLACK 1994 CHEVROLET S10 PICKUP 4X4 CHEVROLET S10 PICKUP 4X4 - 4.3L VS CPI OHV 12 PICKUP Owner: State: FL Date 02/13/2007 Expire Date: 10/02/2007 Registered: Title: Title Date: 02/13/2007 VIN: Color: Year: Description: Plate: WHITE 1989 CHEVROLET S10 BI A7FR CHEVROLET S10 BLAZER - 4.3L V6 TBI OHV 12V 2D SPORT UTILITY Lien Holder: Address: FIRST FEDERAL OF THE PALM BEACH Owner: State: FL Date 06/01/2001 Expire Date: 11/06/2001 Registered: Title: Title Date: 03/11/1996 Title Lien: VIN: YES haps://atxp.choicepoint.corniatigetreports_xp.asp?styleid=-1&fileXHH8DDPGLHTM8tprint... 9/7/2007 PROT60 Page 25 of 26 Color: Year Description: Plate: 1996 GMC TRUCK SONOMA PU GMC TRUCK SONOMA PU - 2.2L L4 EFI OHV 8V PICKUP Lien Holder: Address: CHRYSLER FINANCIAL COMPANY LLC Owner: State: Date FL Expire Date: 06/04/2000 Registered: Title: Title Date: 06/28/1999 Title Lien: VIN: YES Color: Year Description: Plate: RED 1998 DODGE STRATUS ES DODGE STRATUS ES - 2.5L V6 SMPI SOHC 24V 4-DOOR SEDAN Owner: State: FL Date 03/08/2002 Expire Date: 04/28/2003 Registered: Title: Title Date: 03/08/2002 VIN: Color: Year: Description: WHITE 1994 FORD F150 PICKUP FORD F150 PICKUP - 5.0L V8 ER OHV PICKUP Plate: Lien Holder: G M A C Address: Owner: State: FL Date 02/29/2000 Registered: Title: Title Lien: YES VIN: Color: BLUE Expire Date: 02/11/2001 Title Date: 02/29/2000 https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&fileX111-18DDPG1.HTM&print... 9/7/2007 PROT61 Page 26 of 26 Year. Descdplion: PONTIAC FIREBIRD PONTIAC FIREBIRD - 2.8L V6 MFUFI 2-DOOR HATCHBACK Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. *** 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 Driver Licenses, Possible High Risk Address, Possible Infractions, Possible Florida Sexual Predator, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Real-lime Vehicle Registrations, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Flings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible DEA Controlled Substance Licenses, Possible Florida Day Care 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 U.S. Military Personnel, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Ronda 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* *BOBWPSS404101 6198486* * Control Number: expGate - eqfGate* * * END OF REPORT * * * hrips://atxp.choicepoint.com/at/getreports xp.asp?styleid=-18thleX10-18DDPGI.HTMtcprint... 9/7/2007 PROT62 Oriving Directions from 505 S Flagler Dr, West Palm Beach, FL to 5603 S Olive Ave, West ... Page 1 of 2 Sorry! When printing directly from the browser your map may be incorrectly cropped. To print the entire map, try clicking the "Printer-Friendly" link at the top of your results page. 4111 - MANNEST - .0 AOLCompzny FL IMS US Total Est. Time: 10 minutes Maneuvers Total Est. Distance: 3.35 miles FL IM US Distance http://www.mapquest.com/directions/main.adp?go=l&do=nweamm-letmo=ma8c2si - navt&un... 9/7/2007 PROT63 PROT64 Florida D.A.V.I.D. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4).F LOFUDA STATUTES - WOES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page Conditional Messages: Messages: LINDER 21 UNTIL: 07726/2009 ORGAN DONOR IIIIIII/ Sex I hat: of Birth ex Restrictions A Class Status E VALID All Addresses On File Height State Of Birth Endorsements Issue Date Duplicate Expiration Date 07-26-06 Date 07-26-12 Vehicle Information Record V IN Color Bod Make Acquired Date I Reg View AUTO 2 DOOR FORD 12-30-06 231658720 Driver License Transactions Record DI, 'ID Number Transaction Date Issue Dater Update Time Lic Type Issue Type Change Type FL Disp View 07-26-06 07-26-06 07-26-06 15:32:47 DL Original None View 07-26-06 09-06.05'i 07-26.06 15:22:48 EXO Exam Only None View 07-26-06 09-06-05 i EXO Exam Only None View 07-26-06 09-06-05 07-26-06 10:29:34 ID Duplicate None View 09-06-05 , 09-0605 ' 09-07-05 00:06:12 ID Original None Historical Driver License Activity Vehicle Insurance I Previous Vehicles Photo Array I Signature Array New Search I Main Menu https://www.hsmv.ficjn.netiservlet/LX,Stunnnary 9/7/2007 PROT65 [repeated 3 times] ipsst its 4/24/2007 4:2Ipm She dropped out in 11 grade. The last school ■attended was reed. GED 3 months ago. IS is focusing on he 2 year old son and her modeling career hoping someone's going to notice her. FL met •when she was 16. LNU, a friend of one of her friends, couldn't tell you who =friend was. Itil said "Would you like to make a couple dollars" Maid sure. laid I know this and I bring girls there and he likes massages. ti inquired about her age and she said make sure you tell him that you're 18 also stated t she had a fake ID at the time. a said sometimes he likes topless massages but you don't have to do anything you don't want to do, you will make 200.00 in thirty minutes. (Why were you worried about your age?) -said because I was underage and I was young and I was pretty stupid and I did not want to get in trouble. said she had a fake ID saying she was 18 . Make sure you're 18, Jeffrey doesn't want any underage girls. Egave JE her number and after the first time communicated directly with YE said it was up there and then and went upstairs. left after 5 minutes. The first time gave JE a massage, had said he liked top ess massage. told JE. I heard you like topless massages and he said yeah but you don't have to do anything you re not comfortable with but I said ok and I willingly took it off. Shoulder back and neck massage she provided to SE. They talked about IS life style and JE PROT66 [repeated 3 times] did for a living. JE was fully clothe, he said to wait a second that he was going to get on the massage table he got undressed and put a towel around him.. didn't see anything. always gave the money. She paid both. and when they first walked in the door. Everybody ways got paid 200.00. JE said that he would like to see. again and from what. remember JE asked her for my number and she gave him her number. was wearing a shirt and jeans.. started to do the massa e and she said to JE that she had heard that JE liked topless massages and of course he thought was 18. JE said yeah that he did prefer that and she said "ok " who wouldn't. gave JE a topless massage. Never turned over during the first massage. was called the next day and took a taxi to JE residence. JE did not call her. called. normally take a taxi if she did have friends take her. would friend's name is LNtJ. Once. had met JE, he was a very awesome guy and ended up giving him her number. She would rather go to him on her own. Taxi's paid for out of money made performing the massages. Approx 20.00 paid to taxi. used a whole bunch of different taxi companys. In was living a 2n0 massage, went there by herself. JE on his stomach, towel over him. had her top off He asked me t e whole time are you comfortable with me doing this and said "yes." He turned around, this was at the end of the macsage. said that their thirty minute massage, usually even shorter than tha that JE a the end of the mass seconds. He didn't touch and didn't touch him. He didn't want to touch him. afi and it was like 2 Actually later on. asked him,, would rub his chest and would massage him while he continued a TE pai 200.00. Sometimes JE woul and sometimes • would pay But he did not release every time. Sometimes JE would just want his feet massage or back massage. ph gave Jeffrey a lot of massages cant tell you saw him for a full ear.. also Light girls. After a while it wasn t anymore rought girls and got paid $200.00 It was not every time, less than 5O% of the time that he PROT67 . would wear anties., Willingly one time cause'. and JE were making jokes. was totally nude but was fine with it, totally fine with it. Actually it was a foot massage he was sitting on the couc and they didn't even have the massage table out and. gave him a foot massage and. was nude.. paid 200.00 for that. JE never showed any affection toward. JE said he would never get married.. said he has beautiful women all the time why would he. JE is an awesome man. f Is to see different faces. o brought other girls over acknowledged that JE asked her to ask her other friends. JE good looking girlfriends and if they had friends. It was all about making money for. an JE is an awesome guy. These • Is that. brought. knew that they were 18 19, or 20 and the girls that . didn't i know, didn't know if they were lying or not, but would make sure that she to them to tall JE t, t they were 18. would tell the girls that he likes massages but he prefers topless massages but if you re not comfortable don t do it and it "wont" matter. Always the girls would tell her what happened and she would even ask them what had occurred. as more willingly to do more likes said went nude for him but the other girls they were practically topless. Some girls didn't want to go topless and JE didn't mind. brought a couple girls multiple times. He really liked to see different faces. He liked girls like. very attractive women. He didn't say girls he said women all the time. (How is she different from you?) Black, I screwed up. He doesn't like black women obviously. He was still nice and still gave her 200.00 even though he didn't have a massage by her. He said if you bring girls he would definitely give her money and compensate her for her time. Usuallyhad so many girlfriends at the lime so many new faces to be "saw". If no one was available would go. brought 0 said they look just alike, if that's the girl she was thinking about. She ended up moving. She was 2 grades ahead of. I met her at school. She had blonde hair, blue 2yls. She drove her car. She moved on the other side of FL. She was only one girl after so many had. ****Break**** went to school at PROT68 I brought a coupl ne of them she got is that waste I don't want to talk about it. doesn't know about other there were some girls she would take one time and never talk to again_ by Good auestioned I would bring a lot I don't know maybe thirty it was all about the money to me at that time. Hopefully girls would go through Every single time I brought a girl or referred a girl I would get 200.00. I brought a She didn't go to school she was my friend in the ast she was my baby's father gir en at the time. Couple weeks after I met JE brought IM gave a massage. She went a couple time He didn't climax at all nothing happene s e just gave massage. Two times after that and hen11111IIIINIMIlbut he didn't touch her and she didn't touch him. None of my girls ever had a problem they'd begged me to go to Jeffery's house cause they loved Jeffery and he thought we were of age always and that `s what sad about it. When JE was in town, would call. They only called me when they were in Palm Beach. " I were down here if you want to come see JE your more than welcome too. I'll be there at 3 or be there at 4. !R im ade the appointments. would call the house phone. Me and Jeffrey hardly ever talk to on the phone. 5 believes s a one time, not positive, she is from NY travels with Jeffrey. JE told her he doesn't want to have a girlfriend. 5 gave. a massage once or twice..I mother is a masseuse. I have experience massaging and he ways like my massages. Wine and dine when she brought other girls (carved tomatoes with crab meat inside) or go and sun by the pool. Massages lasted twenty to thirty minutes. All these foreign girls models I learned a lot from them and they would learn a lot from me ways brought older than I met her in my neighbor. She only went there one time. But JE did not want her again He likes tall slender and she was like short. She had fun. She was topless and gave a massage JE did not climax. Never used back massager. "Yeah" had boyfriend. "He was a jealous little boy" but he didn't care bring home the bacon ristin Sprague. I would bring girls there when. was Pregnant. Je threw Ilia baby shower rind he got me furniture and a nice rattle for my son He sent. to bring me gi for the baby PROT69 JE asked had a boyfriend we talked like friends about our life stories he probably knows my whole rte star!, Ien tc:Id JE she wanted to be a model and JE said he would help her. 16 at the time JE said I will lely take you and bring you to NY because he had models there. but she would always turn cil aim down because I was 16. Je asked a e times. He said I will bring you to NY or brazil and we can try to fulfill your dreams and would always say no because I was young and I didn't want to screw up the 18 thing. After I had the baby. changed I was a bad little girl. She totally changed Brought girls 2 times after she had e aby. JE and. stopped talking. They each had their own lives. Yes I was late on my rent. I asked him for like 300.00 and JE gave her 500.00. cant remember if JE was in town or not but he was not there. He went to Brazil and he had come back with a whole bunch of bikinis. JE gave a Bikini. He told her to chose one. The girl who died Rec'd. a bikini too from JE. identified telephone number Mks her number. Worked at city pizza kind of retired and splurged I saved put money in the bank brought a couple times. She went over there more than a couple times. She met. ugh one friends. Everybody loved JE. Every girl that I brought was fine with it. as far as I know we all had fun there we ate the food he gave free us bikinis. Nothing about any cops. Hopefully JE doesn't find out our age. He always told them and I told them You don have to do anything your not comfortable Oh my God I wasn't expecting all that. Oh my God that was kind of weird. We were so young and Jeffrey didn't know that the whole thing was shooken up when I brought them there I thou rt they were 18 19 20 but a couple times I brought 16 year olds.. age. if they were shooken up I would say it was ok and thhe would say they weren't was thinking if anything they expecting that They .told JE they were comfortable with it. were scaroed maybe they felt obligated but who knows I wasn't up there with them. Usually the girls I brought one time and I wouldn't see them again.. said none of thee girls wanted to go to the authorities. If anything they said thank-you we could really use the money. Don't remember names and phone numbers. Approximately 30 girls taken by. PROT70 Never any alcohol and/or drugs. ■ doesn't ' know if any girls were taking any prescription medication,. not taking anything When she was 16 she smoked pot. Jeffrey always made me feel so comfortable. I thought I was a big girl I was 18. Everything changed in my life I got a job. I just stopped I didn't feel like it was right. was a stay at home mommy and she had a beautiful baby boy. Worked at stay home with my baby. She and were friends. She would call and see if she had anybody was available to work. didn't give me guidance. JE told her from the get go that he really liked women like her. didn't bring any over weight people. She wanted to soak in her son. She told she wanted to Some girls weren't comfortable with it you know how your morales are or comfortable with your body. If you're comfortable with giving a massage to an old man for 200.00. Every body knew everybody it they would make jokes about it more in her neighbor hoods didn't care they would call her Taken out of school to Home school and went back to school because mother didn't, Left school because she got pregnant. Just girl from school. Neighbor mainly or guy friends girlfriends I hope nothing happens to Jeffrey. He is an awesome man and it a shame that he has to go through this No I love him as a friend he has done so much for me. said " what's up Jeffrey do you want to marry me with all the money you have?" PROT71 Received: 2007-09-07 12:52:36 MSG-NBR: 00040 MNE: F50330001 ATTN: OWI FLFBIPBSO --NCIC-- NO NCIC WANT SOC NO NCIC WANT NAM D08' RAC sEXI EBS/1 ***MESSAGE KEY OWI SEARCHES ALL NCIC PERSONS FILES THOUT LIMITATIONS. --END-- Received: 2007-09-07 12:52:37 MSG-NBR: 00041 PINE: ATTN: FBIPBSO \. IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAM/ IIIIIIPR/C.SOC/ SEX4IIRACII. DOE/M END --END-- Received: 2007-09-07 12:53:00 MSG-NBR: 00042 MNE: ATTN: FOI FLFBIPBSOTATUM 0I.NAM/IIIIIII RAC SEX NO CRIMINAL HISTORY RECORD SOU- NO CRIMINAL HISTORY RECORD NAM/ --NCIC-- C PUR/C AIWNCIC WANT SOC/ Wit NCIC WANT NAM/ DOPE ESC SEX ***MESSAGE KEY PERSONS FILES THOJLIMITATIONS. --FCIC HIT RESPONSE-- FOI I NO RECORDS FOUND --END-- PROT72 Petty cash • Opening balance Ending balance Date 2/27/2006 3/27/2006 Amount $1,805.15 $204.39 1 2 Date Payee 2/24/2006 Publix 2/28/2006 Papa John's Pizza Amount Description. Deposit $202.37 Groceries $12.77 Meal Balance $1,602.78 $1,590.01 3 3/1/2006 Southern Petroleum $70.00 Gasoline $1,520.01 4 3/3/2006 Bicyclery $15.96 Lubricant $1,504.05 5 3/3/2006 Publix $150.38 Groceries $1,353.67 6 3/6/2006 Budget $140.00 Truck rental and shipp.to the Island $1,213.67 7 3/8/2006 Publix $104.48 Groceries $1,109.19 8 3/10/2006 Publix $19.22 Groceries $1,089.97 9 3/13/2006 Papa John's Pizza $12.77 Meal $1,077.20 10 3/15/2006 Gold Coast Dental $95.0CI dental $982.20 11 3/15/2006 Southem Petroleum $77.26 Gasoline $904.94 12 3/15/2006 Publix $117.13 Groceries $787.81 13 3/17/2006 Jon Smith Sub $14.79 Meal $773.02 14 3/17/2006 Southern Petroleum $43.38 Gasoline $729.64 • 15 3/17/2006 The Home Depot $49.80 Cleaning supply $679.84 16 3/19/2006 Toys R us $21.29 Toys for Tatum $658.55 17 3/19/2006 Babies R us $15.97 Toys for Tatum $642.58 18 3/20/2006 Southern Petroleum $56.01 Gasoline $586.57 19 3/20/2006 Jon Smith Sub $12.39 Meal $574.18 20 3/20/2006 Papa John's Pizza $12.77 Meal $561.41 21 3/22/2006 Carmine's $75.03 Groceries $486.38 22 3/22/2006 Publix $199.28 Groceries $287.10 23 3/25/2006 Publix $48.71 Groceries $238.39 24 3/22/2006 Southern Petroleum $20.00 Gasoline $218.39 25 3/22/2006 Southern Petroleum $14.00 Gasoline $204.39 we PROT73 FOR AM. DATE TIME P.M M OF PHONE/ MOBILE TELEPHONED I PLEASE CALL I RUSH MESSAGE I I 1 EP SIGNED liEN FOR r U .,.. 1 c : A.M. DATE TIME t ?AC- M OF PHONE MOBILE TELEPHONED I PLEASE CALL I I RUSH RETURNED . I ATTENTION MESSAGE SIGNED 184 IMPORTANT MESSAGE. FOR DATE TIME M OF PHONE MOBILE TELEPHONED . PLEASE CALL I WANTS TO SEE YOU j IRUSH I SPECIAL ATTENTION , MESSAG PIGNED at iMe FOR DAT E t C-2. M OF PHONE MOBILE TELEPHONED I PLEASE CALL I t RUSH i RETURNED YOUR CALL gSPECIAL ATTENTION MESSAGP a SIGNED us< PROT74 FOR DATE MI TELEPHONED ,I! PLEASE CALL RUSH 'SPECIAL ATTENTION I MESSAGE DATE - M OF PHONE MOBILE TELEPHONED PLEASE CALL I i , 7 WILL CALL AGAIN RUSH i RETURNED YOUR CALL p - TMIC A.M. P.M. MESSAGE SIGNED. FOR __ FOR DATE TIME ...7 PM. M - OF PHONE MC BILE TELEPHONED I PLEASE CALL i RUSH 1 SPECIAL ATTENTION t. - MESSAGE SIGNED 1•84 a FOR Aa DATE TIME I PM M OF I_ PHONE MOBILE TELEPHONED I - PLEASE CALL RUSH i MESSAGE SIGNED 11S4 PROT75 w FOR - A.M. DATE TIME PM. M OF PHON w MOBIL TELEPHONED PLEASE CALL RUSH RETURNED YOUR CALL . %" 1 ..t- 1 f i C -t MESSAGE ' it r+" I - h '' j \ .LC , 5 C1,O .4% C. Cl t e t " C. A.% e wi),,kd kilc e a SIGNED 1184 FOR 1 E Kr t IN DATE 7 la AM lc Li - PM. TIME M OF PHONE' MOBILE TELEPHONED PLEASE CALL RUSH MESSAGE -c.' C SIGNED a ilea FOR_. DATE M ArM. TIME - - P.M. OF PHONE/ MOBILE TELEPHONED PLEASE CALL 4 RUSH RETURNED YOUR CALL i r SPECIAL ATTENTION re' MESSAGE Pi (Ark SIGNED FOR 1 a 1:-.4 ASA: DATE TIM71 - - "--- IliA -"vi V L -r e OF PHONE/ MOBILE TELEPHONED PLEASE CALL I I i RUSH I I MESSAGE Tfrjait Q/•-e .,:n r;le CA r tgl (X.,a1-4; 4 i c?c2a4A-• I-6c... ,,.-9 c---k-caf-Gbi ?7))1A -•-b--..--712--i-- p - t , a SIGNPD 1194 PROT76 .3 4 pp, I 'ff au FOR TIME A.M. DATE - ' P.M M OF PHONE/ MOBI' E TELEPHONED I PLEASE CALL RUSH .-4 MESSAGE a SIGNED FOR DATE OF_ PHONE/ MOBILE TELEPHONED PLEASE CALL I WANTS TO SEE YOU I , RUSH RETURNED YOUR CAL MESSAGE SIGNE a FOR- DATE I TIM='1.-____La- PM M OF - PHONE/ MOBILE TELEPHONED PLEASE CALL RUSH MESSAGE -I-Tr- LA' qc..NJED a I IMPORTANT MESSAGE I FOR l, - i i< A.M.a DATE -1,4r PM M OF PHONE/ MOBILE TELEPHONED PLEASE CALL V/ILL CALL AGAIN RUSH RE- URNED YOUR CALL SPECIAL AT MESSAGE srcIN:D__ a PROT77 FOR ktil: DATE TIM= - P.M. M - - i< OF A PHONE/ MOBILE TELEPHONED PLEASE CALL I RUSH 1 SPECIAL ATTENTION I MESSAG0 L. (1 Ai (... • ) a SIGNED__ 1184 FOR_ DATE. IA OF PHONE MOBILE TELEPHONED I i..-. PLEASE CALL WANTS TO SEE YOU i RUSH RETURNED YOUR CALL i SPECIAL ATTENTION MESSRS18' FOR " aI ' - A.M. DATE TIME P.M. M OF PHONE/ MOBILE TELEPHONED I ,-1 PLEASE CALL I i WILL CALL AGAIN I WANTS TO SEE YOU I i RUSH RETURNED YOUR CALL ; MESSAGSIGNED •IF4Et FOR DATE 7'1.4=1 ' 5 e P.M. M OF PHON MOBILTELEPHONED PLEASE CALL I i RUSH RETURNED YOJP CA- MESSAGE ; 1\ ` SIGNED 1.84 PROT78 FOR - • A.M. DATE TIMP W- M OF PHONE/ MOBILE TELEPHONED PLEASE CALL RUSH MESSAGE a SIGNED 1184 FOR A.M. DATE TIM•1 --- PM M OF PH• - MOBILE TELEPHONED I PLEASE CALL I %%1 CALL AGAIN I RUSH MESSAGE a SIGNED 118.4 FOR A.M.' DAT' - PM M OF PHO MOB - TELEPHONED - • 'PLEASE CALL t RUSH MESSAGI: I t SIGNED BM a FOR t. 4M. TIME DATE ' M - OF • •-• ,r- I\ PHONE' MOBILE TELEPHONED PLEASE CALL I I RUSH I MESSAGE at SIGNED HBO PROT79 A.M. D r TIME P.M M OF__ PHONE/ MOBILE TELEPHONED r PLEASE CALL I; RUSH It SPECIAL ATTENTION ; MESSAGE SIGN=D 1 a184 t eil iiEll s • FOR A.M. DATE TIMt PM. II OF PHONE.' MOBI, F TELEPHONED PLEASE CALL I RUSH RETURNED YOUR CALL ! MESSAGF a SIGN=" 184 FOR A,M, DATE - TIP '": P.M. M OF PHONE/ MOBILE TELEPHONED . i PLEASE CALL L I WANTS TO SEE YOU ; i , RUSH RETURNED YOUR CALLS SPECIAL ATTENTION 1 I MESSAGE SIGNED_ - •18.4 FOR -',41 A.M. DATE TIME P.M.. M OF PHONE" MOBILE TELEPHONED 1--' r F;LEASE CALL RUSH MESSAGF SIGNED 4184 PROT80 I FOR r ,r I a.- A.M. DATE - TIME 7 om - r M Op PHONE/ MOBI E TELEPHONED I PLEASE CALL p: WILL CALL AGAIN WANTS TO SEE YOU jI RUSH 0, SPECIAL ATTENTION MESSAG1 li r fr- C: /4 ft-. /- i C ' e , 4 ) ri. I fkii -LI I r - ; 2 N L- €,. r / A li 'SIGNED '. .4 FOR AM DA TIME --1 - /!PM M OF PHONE/ MOBILE TELEPHONED PLEASE CALL RUSH RETURNED YOUR CALL i J SPECIAL ATTENTION i -r- 2 MESSAG= ' ' " SIGNED a •'8• FOR 1 . r i t .1 MA. DATE TIME - ' P.M. /A OF PHON MOBIL- TELEPHONED PLEASE CALL WANTS TC SEE YOU RUSH MESSAGE il I 1 i )\' a. SIGNED_ 11P4 "4'-- ( A D lINE • P M M -, ,kJ 11 . k A/\ I OF -4 ,A•-i . ;? PHONE! MOBILTELEPHONED I i PLEASE CALL I i WILL CALL AGAIN RUSH RETURNED YOUR CALL Ir MESSAGE SIGNIF") *a PROT81 fit I 1 V FOR_ DATE _ TIME . r NI - OF PHONE/ MOBILE TELEPHONED liPLEASE CALL CAME TO SEE YOU li WILL CALL AGAIN G RUSH Z SPECIAL ATTENTION MESSAGE a - SIGNED__ 1184 nATI' - TIME PM. I.' 0" _ PHOt MOST TELEPHONED I ...- --t- PLEASE CALL RUSH I r SPECIAL ATTENTION MESSAGE SIGNED_ a 1184 FOR__ A.M. DATE TIME ' PM M OF PHONE/ MOBILE TELEPHONED PLEASE CALL I RUSH !SPECIAL ATTENTION MESSAGE SIGNED 1184a INAL'ORTANT MESSAGE FOR "--- ___2 1-- - - DA M OF PH MO TELEPHONED I . PLEASE CAL, I I I I I RUSH SPECIAL ATTENTION : MESS AG 3 SIGNED 110.4a PROT82 It 10 Oa la Oa Jr FOR AI r 7 ; ( ' , c-- t A.M. DATE TIME.L.:- ..-IL:1-15.-M:',.. M OF PHONE/ MOBI E TELEPHONED PLEASE CALL RUSH MESSAGE t ( IV . \ 1 :VC) a SIGN=0 nu FOR A.M. DA TIME PM M OF PHONE/ MOBIP TELEPHONED j PLEASE CALL I 1 RUSH MESSAGc SIGNW a 1186 FOR - AM DATE TIME PM OF PHONE/ MOBILE TELEPHONED I II PLEASE CALL I I RUSH RETURNED YOUR CALL j SPECIAL ATTENTION NIESSAG r ri// at SIGN9) IHM FOR r '--, .A.M r DATE PM. M OF PHO MOBI TELEPHONED I PLEASE CALL ; WILL CALL AGAIN RUSH I SPECIAL ATTENTION I MESSAGE a SIGNFD nu PROT83 rOR A.M. D 'P.M.) TELEPHONED /S. PLEASE CALL CAME 70 SEE YOU RUSH MESSAGE 1-- Y \ 4::, 1 ; i ' SIGNED alk 1484 FOR A.M. TIME PM Or PHONE' MOBILE TELEPHONED I 'PLEASE CALL I WANTS TO SEE YOU f I RUSH MESSAGE SIGNED a iltiz FOR AA_ M OF PHONE/ MOBILE TELEPHONED I PLEASE GALL I WANTS TO SEE YOU I i RUSH RETURNED YOUR CALL ! 1 SPECIAL ATTENTION I MESSAGE ag SIGN=D 1184 FOR DATE TIM='. OF PHONE! MOBILTELEPHONED PLEASE CALL I RUSH at SIGWID Ism PROT84 1 1 . I v I IMPORTANT MESSAGE FOR A.M. DATE TIMPm. M OF PHONE' MOBILE TELEPHONED PLEASE CALL WANTS TO SEE YOU I t RUSH RETURNED YOUR CALL ; SPECIAL AT-TENT/ON i MESSAGE SIGNED 1 a 184 IMPORTANT MESSAGE ,7,-)p. A.M. DA - .7 TIME. P.M. ?A OF PHONE MOBILE TELEPHONED PLEASE CALL RUSH 41 M. a SIGNED "84 FOR A.M. DATE TIMr PM M OE PHON: MOBIL arilia lla WISIVINN RUSH RETURNED YDJR CALL MESSAGE' 4- I V. I " 1 C 7-e' --* - ,-i\--:Nvi; ,,-,-.._ cz SIGNED az 1E+4 FOR DATE TIMP P.M. M OF PHONE/ MOBILE TELEPHONED PLEASE CALL RUSH ME I ' i a SIGNPD 1184 PROT85 4 FOR ;-- C r; 4( -./ A.M. DAT P.M. M OF PH MOBILE TELEPHONED PLEASE CALL II RUSH SPECIAL ATTENTION ( MESSAGE ilc 1/44\137 iht-uciA ,,.. ,,,, ;. n Joi-t ktxki'l e- -1-0-)1.' fr'itj (A- 'T. -77 Lcyt i Yil.)at'i ! Alb( I SIGNED 1 at 184 IMPORTANT MESSAGE i d, e T . FOR - A i,./..e. c A.M. DATE 'II "! .;PA1. 41 t.",1 4 OF PHONE/ MOBILE TELEPHONED PLEASE CALL RUSH MESSAGE SIGNED a 1184 0 A.M. TIME..4,-..;-- P.M. M OF 'ii PHONE/ r, ( (4. MOBILE TELEPHONED i PLEASE CALL t r !WILL CALL AGAIN ' RUSH ....--72.-- MESSAGE `Jr, r ' LI 'A • 4 6.--it 1/4- LI I all SIGNED lim In FOR A.M. DATE TIME P.M. M OF PHON MOBILE TELEPHONED I PLEASE CALL I 1/4......, I1 RUSH MESSAGE .A c,- k ; in ,-,-, ; t ci . N-1 1 , SIGNED 1184 PROT86 FOR DATE S2 1n4 TIME A : f f A. M OF PHONE/ MOBILE TELEPHONED PLEASE CALL RUSH SPECIAL ATTENTION -■ MESSAGE 'V\ 6 2.3 & C-C.4 1161- SIGNED II: FOR DATE TIME 1 " I ° TELEPHONED PLEASE CALL RUSH SIGNED FOR DATE M IZ ai _ 11 TIME To LT AI L PAA (Tel v7 'GeV 6 hi OF PHONE/ MOBILE TELEPHONED PLEASE' CALL RUSH MESSAGE )O. 'IT c4Ado , c).ce.7 6 SIGNED 1184 FOR A.M. DATE TIME P.M. M OF PHONE/ MOBILE TELEPHONED PLEASE CALL RUSH 1 SPECIAL ATTENTION MESSAGE at. SIGNED um PROT87 OF PHONE/ MOBILE OF PHONE/ MOBILE TELEPHONED PLEASE CALL L RUSH SIGNED - TELEPHONED PLEASE CALL RUSH MESSAGE l4/0 uir aff FOR DATE 0-5 ,4E 3 ...s-"og OF PHONE/ MOBILE TELEPHONED PLEASE CALL RUSH MESSAGE __she eaf SIGNED FOR j . P. A DATE 3 A, OS- TIME a eMa) M OF PHON MOBI TELEPHONED PLEASE CALL RUSH MESSAGE SIGNE i 1184 PROT88 FOR e DAT TIME a M OF PHONE/ MOBILE TELEPHONED PLEASE CALL RUSH MESSAGE e Aii-le fla Mit) Do /he reir Sh SIGNED 1184 FOR D er TIMEa I 'frit A'M. M 0 PHONE/ MOBILE TELEPHONED PLEASE CALL RUSH MESSAGE A - (C2 li 0/774-70 rc:zi, he i c fi c, frn 0•2/442 J ivAd no a ali SIGNED 1184 FOR Pt! i Cr DA TIME 09 Pt M OF PHONE/ MOBILE TELEPHONED (-- PLEASE CALL WLL CALL AGAIN RUSH MESSAGE 7 -14 ct--(-1-) a cut/ r c.)/ al SIGNED 1184 FOR t ei 3 I- ? /...,..E AAt DAT 9 O TIME ...,..ow. M OF PHONE'/ MOBILE TELEPHONED PLEASE CALL RUSH MESSAGE d ( - /T /..-4/.0 Co ,..- in r5rs•a- 7 SIGNED as 1184 PROT89 FOR DATE r TIME el fr-Ai'- r SP.MC M OF PHONE/Si A v MOBILE ZL. e TELEPHONED PLEASE CALL RUSH MESSAGE A__ 444' /-4 (elleti l ......1.W+Cl• a SIGNED 1184 I IMPORTANT MESSAGE FOR I ff C e DAT Y o r E //: 5-0 (he phl- • M OF PH MO TELEPHONED PLEASE CALL ,&., RUSH Sit a Q Acre a, _Sine ne ci_s av o'e h . toe c . ham ea A. as SIGNED 1184 I 'V1PORTANT r MESSAGE FOR 70l i tre t D 0 1.10 P.M. Ml OF NE Ei YOU i(k) 0 li 1 .1.- E TELEPHONED PLEASE CALL RUSH MESSAGE, T h 04 ' 1 4 s r C.c2.21 e a i. a SIGNET) 1184 IP/IPORTANT MESSAGE FOR it - O - 5•i_3 A.M. TIME -_.:L_CADF OF PHONE! MOBILE TELEPHONED PLEASE CALL RUSH MESSAGE . e Azi 09 t014-9. /4 SIGNED 1184 PROT90 FOR A.M. DATE TIME PM M OF J24 PHONE/ 2, 2 _ 4.1.4u. c".)...-R-,O MOBILE I TELEPHONED PLEASE CALL RUSH MESSAT 0A-erie-- C-- SIGNED 1184 FOR e- tiff( It ' 36 a TIME I' ' PM DATE TO C JJ M Lea Y f Vize),..)1 _,I OF PHONE/ MOBILE TELEPHONED PLEASE CALL RUSH RETURNED YOUR CALL dpECIAL ATTENTION MESSAGE10 ith *otrii ti t IS kArress i ock4ht (.f oncent (p,s-te,, -km-i-A n&-' hoof', 1.1,th 61p-L 2 pi)).:-F_ 04-fla.... on Aint O u,-4'e-c_ oulnd id -ftc ( ern-Mr: SIGNED a Hast "7 - FOR J -: C DA a ox TIME 7:3 M OF PH MOBILE TELEPHONED PLEASE CALL RUSH MESSAGE 7/t cue i Keagete-- SIGNED 1184 FOR T - & C DATE ° S .- TIME 8. 0 6- P.M. M OF PH MO TELEPHONED PLEASE CALL RUSH RETURNED YOUR CAII. MESSAGE a SIGNED 1184 PROT91 I 1 I 1 [repeated 4 times] FOR DAT i L 11/44...." M OF PHONE/ MOBILE TELEPHONED PLEASE CALL RUSH MESSAGE a SIGNED 1'84 FOR 2 -- 7, , C A JAr. DATE TIME - FM M OF PHONE, MOBILE TELEPHONED PLEASE CALL RUSH RETURNED YOUR CALL i SPECIAL ATTENTION MESSAGE 1.- 11 C e Cli c9 12 I.° yo I/ o /- . 1 17I I r I L4 (4/ I( i "10 / / y 0 SIGNED 1, 1184 FOR DATE TIME A.M. e-k1 M OF PHONE/ MOBILE TELEPHONED t, PLEASE CALL i RUSH I MESSAGE SIGNED 11a 84 FOR 5 - . 3 - DATE 4 :2,/el. 5- TIME -7: /0 P M.,• m t51; PV er rr /E r - OF PHONE/ MOBILE TELEPHONED .")( PLEASE CALL I RUSH MESSAGE a SIGNED 1184 PROT92 FOR I - I C • N.J of ..e.,...3- V OF 2 M TELEPHONED PLEASE CALL CAME TO SEE YOU , WILL CALL AGAIN WANTS TO SEE YOU X RUSH MESSAGE a. 1184 FOR DATE 1 4- Ir 5 TIME --77' ir PA.MM. M OF PHONE/ MOBILE TELEPHONED .---. PLEASE CALL I RUSH RETURNED YOUR CALL , SPECIAL ATTENTION MESSAGE SIGNED a 1184 FOR A.M. DATE TIMP.M. M OF • PHO • MOBILE TELEPHONED A PLEASE CALL RUSH MESSAGE SIGNED I 11184 FOR - DATE 7 ir O../ TIME -- M OF PHONE/ MOBILE TELEPHONED X PLEASE CALL I RUSH SPECIAL ATTENTION , MESSAGE - a SIGNED 1184 PROT93 FOR 3-- F /- DATE e /12 0 /C-5 TIME Z.?' '46s m 1 o ;7 OF PHONE/ MOBILE TELEPHONED PLEASE CALL \"1 I ' RUSH RETURNED YOUR CALL , SPECIAL ATTENTION MESSAGE al SIGNED 1184 FOR j -.7 E ef 20 of M OF PHONE/ MOBILE TELEPHONED X PLEASECALL RUSH M /A/114-0rs sc-4eoCitel \kat 14.4 t- he /1.vI e *0 work SIGNED at, 1184 FOR o1 Z0 iz:i> DATE M OF PHONE/ MOBILE TELEPHONED .."\' PLEASE CALL CAME TO SEE YOU . RUSH MESSAGE rneoef P .' h/k SIGNE. 1184 FOR 3 - DATE 8 / 2 0 /OS - TIME, 7.30 M OF PHONE/ MOBILE TELEPHONED PLEASE CALL RUSH RETURNED YOUR CALL ,X, SPECIAL ATTENTION MESSAGE SIGNED 1104' PROT94 FOR j' -1-", . " I - - M DA TIME 3--- n4 OF PHONE/ MOBILE PLEASE CALL E TELEPHONED RUSH Ma j f - r 0 /.4% /tile d 7 //-'FO Aff - d-/-'30 p/i SIGNED a 1184 FOR 17 E DATE 9:0O g M OF PHONE/ MOBILE TELEPHONED PLEASE CALL WILL CALL AGAIN. RUSH MESSAGE Z / / 1 0 -K . - / 01 r $c 5/-o by, rya , not _corn e auk°. 2 a SIGNED r i t FOR DATE I PORTANT MESSAGE 03 Tima M OF PHONE/ MOBILE TELEPHONED P = SE CALL WILL LL AGAIN RUSH. RETURNED YOUR CALL r SPECIAL A NTION MESSAGE SIGNED 1184 FOR 79/7 i i e TIME L'-.7.)A M. DAT 0 '40-IT M 0 PHON MOBIL TELEPHONED I PLEASE CALL RUSH MESSAGE a SIGNED 1184 PROT95