EFTA01700425

IMPORTANT MESSAGE FOR 3 - - P.-- DATE 51 tO/of TIME // 2/ 6 I Q M 6.M. OF PHONE/, MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL MESSAGE 7 / 1-4 SPECIAL ATTENTION vi a / 4C2 44 al SIGNED T- 1184 FOR -. L- - DATE 31101 (95- TIME I I 1 / 4 P M 6.M. OF PHONE/ MOBILE TELEPHONED PLEASE CALL RUSH SPECIAL ATTENTION MESSA 47 . OW /ivy/ aP ion e- -1 al SIGNED.T- 'Nu FOR T- • 5 - DATE -9 5 d -5 - TIME /0" .0 4 M OF PHONE/ MOBILE TELEPHONED PLEASE CALL RUSH RETURNED YOUR CALL i SPECIAL ATTENTION AESSAGE 5 '. O 0 / 7 /X / s e. k . tiviA h,-i era SIGNED dr. Ium FOR j • E DATE TIM= ill •• -; 025 M OF PHONE/ MOBILE TELEPHONED PLEASE CALL RUSH MESSAGE P at SIGNED -Tr 1184 PROT0 FOR j /C- DATE a TIME aLlea M OF PHONE/ MOBILE TELEPHONED X PLEASE CALL RUSH MESSAGE SIGNED_T 11HZ 84 FOR T- E DATE it 2 ///f9C TI E • 10 P. M 14 3frOC frvtao s_370 OF PHON MOBIL; TELEPHONED PLEASE CALL ' WILL CALL AGAIN RUSH I SPECIAL ATTENTION MESSAGE a SIGNED rum FOR 8 . 3 DATE O TIME .7• ---( 4 17' M OF PHONE/ MOBILE TELEPHONED PLEASE CALL HUSH MESS re , b04fri a , 47 ///,407 a - P17 SIGNED_4, a 1184 FOR -r- DATE h r2 / C TIME i l) t /-5 PM M OF PHONE/ MOBILE TELEPHONED X PLEASE CALL RUSH MESSAGE SIGNED, it aft 1184 PROT1 FOR DATE Ar TIME .M M OF PHONE! MOBILE TELEPHONED PLEASE CALL RUSH RETURN PECIAL ATTENTION i MESSAG S Sr - CdO1-1, r° e, el/a/ - SIGNED FOR i fz.-1-ein DATE TIME 4 2'1 a ° PM' M IS OF PHONE/ MOBILE TELEPHONED v et PLEASE CALL RUSH IESSAGE i la SIGNED t7:4 ti84 at FOR d e DATE /Ob. IOC TIME A /4 M jio /7 60/6/50// i l OF PHONE! MOBILE TELEPHONED ix PLEASE CALL RUSH MESSAGE aA C!(;"Erl 1184 - FOR c- ,c - 0 DATE 0 g? M _ OF PHONE/ MOBILE TELEPHONED PLEASE CALL RUSH MESSAGE a SIGNED 1 - 1184 PROT2 Retold Request FD-I25 Otev. 4-I -93) Date V7/ 0 '" ) e ? ID Birth 0 Credit 0 Criminal 0 Death 0 INS 0 Manage* 0 Motor Vehicle 0 Other To Buded Return to File Number Name and aliases of subject, applicant, or employee, and spouse Address Residence Business Emma * Date and place ofmaniage (if applicable) Race Isi Ses, ri i Female 0 Male Age Height Weight Hair Eyes Birtl t Birthplace Arrest Number Fingerprint classification Criminal specialty Social Security Number Divers License Number IrD/L Photo 0 Other Speciie information desired olle 7 w/ CON, h-VAn incede._ O. P43 4 Results ofelAk PROT3 Driving Directions from , West Palm Beach, FL toMMILest Pal... Page 1 of 2 (5\ 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. mApourser e M AM.Conlpany West Palm Beach, FL 33401-5923, US Total Est. Time: 10 minutes Maneuvers writ 704 1: Start out going SOUTH on 2: Turn SLIGHT RIGHT onto 3: Turn RIGHT onto W. 4: Turn RIGHT onto 5: Turn RIGHT ont 6: Turn RIGHT onto 7: Turn LEFT onto♦ West Palm Beach, FL 33417-3908, US Total Est. Distance: 4.84 miles Distance miles 0.1 miles Continue to follow FL-704 4.2 miles 0.2 miles <0.1 miles <0.1 miles a 8: End at West Palm Beach, FL 33417-3908, US <0.1 miles Total Est. Time: 10 minutes Total Est. Distance: 4.84 miles ... 9/7/2007 PROT4 Driving Directions from , West Palm Beach, FL to West Pal... Page 2 of 2 o 4t 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 cf your results page. All nghts reserved. Use Subject to Ucenseicopyriglit These directions are informational only. No representation is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. http://www.mapquest.corn/directions/main.adp?go=likdo=nwitmun=litmo=ma&2si=navt8cun... 9/7/2007 PROT5 Page 1 of 5 National Comprehensive Report 0910712007 - 12:46PM - Reference: None Entered Subject SSN issued in Georgia between and User Supplied Information Last Name: First Name: SSN: Address 1: FL 33411 Sections Available in Report Subject 1 Record Possible Other Records and Names Associated with Social Security Numbers 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 2 Records Possible SAFESCAN 1 Records Possible Vehicles Registered at Subject's Addresses 6 Records Possible Real-Time Vehicle Registrations 2 Records Possible Other Records and Names Associated with Social Security Numbers (1 Record) Name SSN Date Of Birth Possible Driver Licenses (1 Record) WEST PALM BEACH, FL 33417 Name: DL#: Issue Date: Height: Eye Color: Previous DL State: SSN: 5' 05" DOB: Issue State: Expire Date: Weight: Hair Color: Previous DL #: FL Possible Addresses Associated with Subject (2 Records) Show Nanies at Each Address https://atxp.choicepoint.eorn/at/getreports_xp.asp?styleid=-1&fileh11115O2261.11TM&printe... 9/7/2007 PROT6 Date Range Source Page 2 of 5 Source Reported Dates 05/2007 - 05/2007 Consumer Bureau 3 05/2007 - 05/2007 FL 33411 02/2006 - 07/2006 Consumer Bureau 3 07/2006 - 07/2006 FL 33417 Consumer Bureau 1 02/2006 - 05/2006 Consumer Bureau 2 02/2006 - 02/2006 Phone Listing 02/2006 - 02/2006 Possible SAFESCAN (1 Reord) 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. Possible Vehicles Registered at Subject's Addresses (6 Records) Plate: Owner: State: PALM BEAC, FL 33411 FL Dato 03/22/2004 Expire Date: 05/26/2005 Registered: Title: Title Date: 09/17/2002 VIN: Color: Year: Description: Plate: UNKNOWN COLOR - TEA 1994 MAZDA 626 MAZDA 626 - 2.0L L4 Fl 4-DOOR SEDAN Owner: State: Date FL Expire Date: 11/05/1990 Registered: Title: Title Date: 07/14/1989 VIN: Color: Year: Description: Plate: UNKNOWN COLOR - UNK 1964 PLYMOUTH No VIN Analysis Available https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-..1&filehHH5D2ZGI.HTM&printe... 9/7/2007 PROT7 Page 3 of 5 Lien Holder: Address: Owner: State: Date Registered: Title: Title Lien: VIN: Color: Year: Description: Plate: Lien Holder: Address: Owner: State: Date Registered: Title: Title Lien: VIN: Color: Year: Description: Plate: Lien Holder: Address: Owner: State: Date Registered: Title: Title Lien: VIN: Color: Year. Description: GMAC UMW FL 33416 FL YES GREEN 1993 GEO GEO STORM GEO GEO STORM - 1.6L L4 MFUTBI/FI 2-DOOR HATCHBACK FIRST CHOICE CREDIT UNION FL 08/29/2006 YES WHITE 2004 CHEVROLET No VIN Analysis Available BANK ONE YOUNGSTOWN 44503 FL YES UNKNOWN COLOR - UNK 1989 HONDA CIVIC LX HONDA CIVIC LX -1.5L L4 Fl Expire Date: 01/27/1995 Title Date: 08/17/1993 Expire Date: 07/22/2006 Title Date: 08/29/2006 Expire Date: 10/02/1992 Title Date: 02/13/1990 https://abcp.ehoicepoint.conilat/getreports_xp.asp?styleid=-18cfilehHH5D2ZGl.HTM&printe... 9/7/2007 PROT8 Page 4 of 5 2-DOOR HATCHBACK Plate: Lien Holder: GENERAL MO ORS ACCEPTANCE CORPORATION Address: MD 21030 Owner: State: FL Date 01/14/2005 Expire Date: 02/05/2006 Registered: Title: Title Date: 10/23/2002 Title Lien: YES VIN: Color: RED Year: 2003 Description: STRN Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations (2 Records) "**Notice*** Vehicles Registered to Last Name and Subject's Current Address ROYAL PALM BEAC, FL 33411 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: Expiration Date: Vin: iMake Model: FORD LGT CONVTNL 'F' Decoded Vin: FORD LGT CONVTNL 'F' F150 Year: 1997 Origin: CANADA Cid CC: 281 Base Price: $18,495 Cylinders: 8 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 139.00" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 4205 lbs Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 07/26/2008 Vin: Make Model: FORD EXPLORER Decoded Vin: FORD EXPLORER Year 1994 Origin: USA Cid CC: 245 Base Price: $17,240 Cylinders: 6 Carburator: littps://atxp.ehoicepointeorn/at/getreports_xp.asp?styleid=-1&filehHH5D2ZGLHTM&printe... 9/7/2007 PROT9 Page 5 of 5 Fuel: GAS Belts: ACTIVE Air Bags: NONE Wheel Base: 102.00" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 3646 lbs Ton Rating: 0.50 *** Report section(s) with no matches: Possible Employers, Possible AKAs for Subject, Possible Other Social Security Numbers Associated with Subject, Possible High Risk Address, Possible Infractions, Phone Listings for Subject's Addresses, Possible Florida Sexual Predator, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Property Owners of Subjects Addresses, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Honda Tangible Property, Possible Florida Insurance Agents, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Ucenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Ucenses, 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 Ucenses, Possible Hunting and Fishing Licenses, Possible Texas Be✓erage 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 Florida Worker's Compensation Claims * Some data provided by infoUSA®, Copyright© 2005, All Rights Reserved " Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* * Control Number: expGate - eqfGate* * END OF REPORT * * * lattps://atxp.choicepointcoratatigetreports xp.aspTstyleid=-18cfileh111i5D2ZGLHTM/tprinte... 9t7/2007 PROT10 • 4. Driving Directions from , West Palm Beach, FL to Royal Pal... Page 1 of 2 l O Sorry! When printing directly from the browser your map may be Incorrectly cropped. To print the entire map, try cilddng the "Printer-Friendly" link at the top of your results page. - MARQUES-4r 0 An AOLCo-nyny 90. West Palm Beach, FL 33401-5923, US US Total Est. Time: 20 minutes Maneuvers gm 1: Start out going 2: Turn SLIGHT RIGHT onto each, FL 33411-8652, Total Est. Distance: 11.70 miles Distance <0.1 miles 0.1 miles 3: Turn RIGHT ontcl. W. Continue to follow FL-704 11.1 miles 4: Turn RIGHT onto 0.3 miles 5: Turn LEFT onto - <0.1 miles 6: Turn RIGHT onto <0.1 miles 7: Turn LEFT to stay on <0.1 miles 8: End at Royal a rn a 33411-8652, US Total Est. Time: 20 minutes Total Est. Distance: 11.70 miles http://www.mapquest.com/directions/main.adrago=l&do=nweamm=1&mo=ma8asi=navt&un... 9/7/2007 PROT11 Driving Directions from . West Palm Beach, Ft to Royal Pal... Page 2 of 2 bs Sorry! When printing directly from the browser your map may be incorrectly cropped. To print the entire map, try clicking the "Printer-Friendly" lin< at the top of your results page. MI rights reserved. Use Subject to License/Copyright These directions are informational only. No representation is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting front such use. /7/2007 PROT12 [repeated 3 times] P PROT13 Pagel of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGESARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page Conditional Messages: UNDER 21 UNTIL umber ( Status SUSPENDED 11 All Addresses On File Date of Birth Sex Height State Of Birth F 5'05 Florida Restrictions Endorsements Issue Date Duplicate Expiration Date 10-20-06 Date 10-23-12 06-21-07 SSN RG AN DONOR Vehicle Information Record View Type Color AUTO ALUMINUM !SILVER Beds 4 DOOR Make CHRYSLER Acquired DateDatcl Rcg 06-20-07 Driver License I ransacnons Record i I. Transaction Date Issue Date U p .6: Time I.ie Type] Issue Type 'Change 'Fyne EL Disp View I 06-21-07 10-20-06 06-21-07 16:43:07 DL l Duplicate None Lost View 06-20-07 10-20-06 06-20-07 12:55:45 DL Duplicate None Lost View 10-20-06 10-20-06 10-20-06 11:09:55 DL Original None View 10-20-06 12-04-02 10.20.0610:59:47 EXO Exam Only None View 10-19-06 12-04-02 10.19-0613:48:31 EXO Exam Only None View 10-13-06 12-04-02 10-13-0613:05:43 EXO Exam Only None View 10-13-06 i 12-04-02 10-13-06 12:05:11 RCT Reinstatement None View 10.13-0611:55:00 EXO Exam Only None View 10-05-06 14:46:48 EXO Exam Only None View I 10-05-06 12-04-02 10-05-06 14:31:48 EXO Exam Only None tile://CADOCUME-11MIFBELOCALS-11Temp\UMDKIMVX.htm 9/7/2007 PROT14 Page 2 of 2 View 09-08-06 10-14-05 I 09-08-06 14:51:31 ID Duplicate None II View ila 10-14-05 10-14-05 10-14-05 14:23:15 11) Original Nonc Historical Driver License Activity Vehicle Insurance Photo Array F. Signature Array I New Search 11 Main Menu I Previous Vehicles file://C:\DOCUMET-11MIFBINLOCALS - IXTemp\IIMDKIIVIVX.htm 9/7/2007 PROT15 FD-302 (Rev. 10-6.95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/14/2007 was interviewed in West Palm Beach, Florida, regar ing a ederal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information: In 2003 or 2004 was introduced to JEFFREY EPSTEIN for the purpose of providing him with personal massages. was approached at a party by a female she believed was named She described the female as having female was later identified as and friend, providing massages to EPSTEIN. provide the massages with fifteen years old, believe brown hair and taller. T e cll.! told money by that she could who was that she was close to turning sixteen with EPSTEIN, she told him that she had just tut l eni eighteen. when she first met EPSTEIN. However, during first contact Beach by taxi. residence, wearing only a and had was traveled to EPSTEIN's residence in Palm Once at the took upstairs. EPSTEIN entered the room robe. Once EPSTEIN had removed the robe, both provided EPSTEIN with a massage. Both EPSTEIN asked to leave. Once alone with EPSTEIN be an to was uncomfortable. After EPSTEIN massage was over. II. believed that had mentioned EPSTEIN might durin the massage MST was still very surprised when he EPSTEIN paid $200.00. EPSTEIN did not touch uring that massage. departed EPSTEIN's residence with two men that worked for EPSTEIN. They drove Boulevard aill the Florida Turnpike. to a Shell Gas Station located near Okeechobee Prior to departing the residence, telephone number to one of EPSTEIN's assistants, Maier (PHONETIC). IIII described her as a very pretty Hispanic female in her early twenties, with lontorowt hairt and approximately 5'5" to 5'6" tall. stated that another EIN s assistants, or EPSTEIN would usually contact her. IS 1 would telephone and ask if she was available or if she had any other owaigmionon 08/07/2007 at West Palm Beach, Florida 0 Ref( 31E-MM-108062 Date dictated 08/07/2007 by This document 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. PROT16 I FD-302a (Rev. 10.6.95) 31E-MM-108062 Continuation of FD-302 of On 08/07/2007 Mtge 2 girls she could bring. When EPSTEIN tele honed, he usually asked for to come over. According to EPSTEIN's house telephone number began with the di its 655. She would call sometimes and leave a message. stated that when they telephoned her they would inform er of when the would be coming back to town and if she might have anyone new. did not believe that EPSTEIN ever really liked her. traveled to the EPSTEIN's residence during 2003 and 2004 over twenty five times. believed that she provided EPSTEIN with a roximatel 10-15 massages. EPSTEIN initially started out but •raduall the massa•es occasions, EPSTEIN as ed that Illihad the option to do what she wanted. complied. stated that EPSTEIN would make her feel that During one massage, stated that she had been giving EPSTEIN a massage for approximately 30-40 minutes when instead of EPSTEIN turning over to EPSTEIN brought another female into the massage area. described the female as a beautiful blonde girl, a "Cameron Diaz" type, 19 years of a•e, bri ht blue ccent. EPSTEIN had EPSTEIN wanted to EPSTEIN the female stated she could hear w at s e •e ieve said for EPSTEIN it was all about A ter the female EPSTEIN patted on t.e snou er and she removed herself from the table. T e female got up from the table and went into the spa/sauna. EPSTEIN commented to that in a few minutes the female would realize what had just happened to her. received $200.00. w e used a wing agents that EPSTEIN had EPSTEIN asked her first if he stated that she had held her stated that at no time during any of the massages had EPSTEIN During another massa e, believed b this time she was seventeen, EPSTEIN touching PROT17 FD-302a (Rev. 10-695) 31E-MM-108062 Continuation of FD-302 of .On 08&7/2007 Page 3 was uncomfortable and told him to stop. EPSTEI comp led. stated that the incident freaked her out. stated that EPSTEIN was upset because she was upset. never return to the residence. III, stated that she did not deal with EPSTEIN anymore after that incident. EPSTEIN gave both and each a book entitled "Massage for Dummies". They received the books on the same visit. EPSTEIN also commented how strong hands were when it came to her providing his massages. On another occasion, mentioned to EPSTEIN that she was looking at a car, a Toyota Corolla. EPSTEIN provided with $600.00 - $700.00. stated that EPSTEIN gave her the money after the incident Accordin to EPSTEIN would ask her to bring him Ai r girls. who started brought girls as well as from other sources. FM years of age. stated she brouiiii girls from fifteen years of age to twentystated that EPSTEIN would get frustrated with her if she did not have new females for him. On one instance, EPSTEIN hung u on her because she could not provide him with anyone new. stated that EPSTEIN's preference was short, little, white girls. stated that EPSTEIN was upset when one of the other girls broug t a black girl. stated that EPSTEIN did not want black girls or girls with tatoos. stated that one of the girls she stayed with on occasion, also started roviding EPSTEIN with massages. A telephone number for was IIIIIIIIIII . said that her family resides in Hellas ton Florida, possibly Crestwood. also sta ed with during this same time period. However, never went t ' house or provided him with massages. has a address. was Last Name Unknowl!!). According to EPSTEIN Another girl that had taken to EPSTEIN's residence like LNU a lot. said that she was never a favorite of EPSTEIN. EPSTEIN offered $300.00 to brin LNU. LNU was a couple years younger than believed that she was either 16 or 17 when she first went to EPSTEIN's residence. said that LNU went 2-3 times but that she did not want any part of it after that. believes she could idiiiiii LNU if she saw her photograph. also stated that LNU at PROT18 FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of ,On 08/07/2007 Page 4 one time attended PALM BEACH CENTRAL HIGH SCHOOL. !III also believed that they had met through a group of friends while attending mentioned another girl by the name of EPSTEIN distin uished the two " " b referring to worked at an stated that she did not like and storyteller and a bad liar. stated that never really wanted to go to EPSTEIN's residence but she went anyway. IIII II said that she had not taken a good look at EPSTEIN's explained that it seemed like he would always try and hide hiss stated that EPSTEIN never asked her for worked at Beach, Florida. started at The owner, e er •ante. as a so located off of in Boynton used illegal drugs during the years she provided EPSTEIN wit massages. said that EPSTEIN tried to provide her with advice regarding controlled substances. stated that she met with EPSTEIN's attorneys, BOB MEYERS and a unidentified female(UF), at met with them after she contacted who confirmed that they were re w r for EPSTEIN. stated that also talked of nd stated that s e was living in Manhattan. roue out that MEYERS and the OF are employed by RHM INVESTIGATIONS. They asked a lot oiliiestions. They specifically asked about and a LNU. reiterated her dislike for also informed the interviewing agents that she had spoken to she believed before the fourth of July. told t at she had met with investigators and that they9 videoe er. confirmed her association to the following telephone numbers: Old cellular number - Possibly an old cellular number telephone number - PROT19 FD-302 (Rev. 10+95) FEDERAL BUREAU BUREAU OF INVESTIGATION Date of transcription 07/02/2007 irth Social Security Account Number was interviewed in the vicinity of his a artment located at , Royal Palm Beach, Florida. approached the interviewing agent's vehicle to determine the nature of the agent's resence. The agent did not indicate who was being sought until approached the agent's vehicle a second time and asked if t e agent was looking for was concerned because an investigator had a rea attempte to ocate girlfryiend. It was determined that was current bo friend. was advise o the il!!!!!!' o_ e interviewing agent an. purpose of the interview. voluntarily provided the following information: has been boyfriend for approximate y six months. hillilusiness card in his possession and stated that t e individual listed on the card was attemptingto contact Concerned for III safety, advised IIII not to meet with the individua unless the met ing took place at an office. The business card listed, the following information: Robert Myers RHM v Miami, FL 33189 Phone: Fax: Email: is currentl employed as a bartender at telephone (address: Ill, II Boynton Beach, Florida ). He believed she was going to contact the private investigator (PI) because he provided her with the PI's telephone number. ill, nmtigaSnm 07/02/2007 at Royal Palm Beach, Florida Ref! 31E-MM-108062. Date dictated. 07/02/2007 by This document contains neither recommendations nw 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. PROT20 FOR --Zi 7) re- A.M. DATE %--- M DA -A-) TI E -} ' V-- ' -NT' M •,) .4, cry) CF PHONE' MOBILE TELEPHONED ( I PLEASE CALL CAME TO SEE YOU f WILL CALL AGAIN RUSH RETURNED YOUR CALL I MESSAGE 7 -It; 44,-, SIGNED 1184 FOR L AM DA r TIMH 1 inl -) M OF PHONE/ MOBILE TELEPHONED I PLEASE CALL RUSH I SPECIAL ATTENTION I MESSAGF__ SIGNR.D it 1184 IMPORTANT MESSAGE rOR DATE TIMP.M M r . E: CLY OF PHONE/ MOBILE I E.,1=PHONED PLEASE CALL I'WILL CALL AGAIN WANTS TD SEE YOU i RUSI- SPECIAL ATTENTION I I MESSAGE t /CI; Az7 AL )(2. C k SIGNED '184 OR /7 7/ /t7If A. DATE TIMF---- M OF PHONE/ MOBILE TELEPHONED PLEASE CALL RUST-. I r MESSAGE a SIGNED 1184 PROT21 t 1 IMPORTANT MESSAGE FOR U.• TIME 2: r- ' "19. M OF_ PHONEY MOBILE TELEPHONED 'PLEASE CALL I WILL CALL AGAIN I RUSH RETURNED YOUR CALL .I MrSSAGE 71 ./26., `-: ' ', " .i..4 I' . - 4 0 / - /O°% zi2:- ...22.1-it:Vi< I; a s,cmro 15,_ DATE 6 , ; TIME I IV CP PHONE. MOBILE TELEPHONED 7:--i PLEASE CALL I RUSH MrSSAGE stsret a '184 IMPORTAN'€ MESSAGE FOR A.M 112-S0 DA - "[IMP (-7, . PHONE MOBILE - :LE PHONED cr I PLEASE CALL RUSH RETURNED YOUR CALL I MESSAGE 1, sh ec- Et..4,01.. cc( a SIGNED 1184 FOF - C i r:` QM DATE TIME ei • " tat) M or PHONE' MOBILE TELEPHONED Imo- PLEASE CALL I I !WILL CALL /GAIN I I WANTS TO SEE YOU I RUSH I N lib SINE',:_ •184 PROT22 PHONE/ MOBILE TELEPHONEC PLEASE CALL CAME 70 SEE YOU RUSH RETURNED YOJR CALL I MESSAGE in 6 1 4 cell. [oak In F- Lc/ 6 le- Kt'live- S GNED a 114'4 7 - FOR _I,..."..---- OAT: TIME I (-1414) M or PHONE/ MOBILE TELEPHONED PLEASE CALL RUSH MESS c lefiti -I-- A" i'l_)A tALOA-P a sraNtr) "3-: FOR Sl3olo DATE M TIMF -21 OF PHONE/ MOBILE TELEPHONED PLEASE CALL WANTS TO SEE YOU : RUSH t RETURNED YOUR CALL t SPECIAL ATTENTION MESSAG7 Ska, knzae?cerrates SIGN=D 1184 =OR CA M_ OF PHONE/ MOBILE TELEPHONED PLEASE CALL RUSH RETURNED YOUR CALL X E NT. MESSAGE SIGNED_ a - 1.841 PROT23 FOR DM ATE i (I) 6 TIME R 4; $Fv-. -73 •V 0PHONE/ MOBILE_ TELEPHONED PLEASE CALL I RUSH I RETURNED YOUR CALL i MESSAGE eV\ OZ-3 6 --A SIGNED FOR IA -Ye /gE, DATE 16,bq TIMELS18 IrOrt.0 \i f C-- •Tir CF PHONE MOBILE TELEPHONED PLEASE CALL WILL CALL AG/VN I RUSH I MESSAGE 71)1O-)..s G. GO kw\ stnNEr a FOR DATE OF PHONE MOBILE TELEPHONED I I: PLEASE CALL I !, V/ILL CALL AGAIN WANTS TO SEE YOU ll RUSH RETURNED YOUR CALL t SPECIAL ATTENTION TMt Z/ MESSAG an,* oNo CA 10h h SIGNED 1194 FOR A DATE OF PHONE/ MOBILE TELEPHONED L PLEASE CAI I. M. I. CAME TO SEE YOU f WILL CALLACAIN WANTS TO SEE YOU t RUSH MESSAGt N Rk€23 6 Cat Livn SIGNeat us< PROT24 FOP DATE M v. -7 TIME 4.1.0_3 )~vv((k OF PHONE/ MOBILE TELEPHONED PLEASE CALL 1 WI_L CALL AGAIN RETURNED YOUP CALL i RUSH MESSAGE \r,eJc C-2A) rys . SIGNED FOR TIME 9,/ GATE Y. M 7 r.D,1k 1 (L-) 01 9 OF _____ PHONE/ MOBILE TELEPHONED PLEASE CALL RUSH MESSAGE SIGNED a 1184 FOR Or DATE T iMcir...1a3 AP:MM.. M 0• P M • TELEPHONED PLEASE CALL RUSH RETURNED YOJR CALL 3 SPECIAL ATTENTION MESSAGE_ l-r ic LAUA i 1 k it IC cji lgi I II oficv_i 4 0v-di- ivn_ SIGNED a, 1'84 FOR 41-1-1 - • ( - C 'AM. D s -3 P.M. M OF PHONE/ MOBILE TELEPHONED J PLEASE CALL RUSH RETURNED YOJR CALL I. SPECIAL ATTEN-10N MESSAGE a SIGNED • *84 PROT25 FOR /di( Y. -3 -e DATE -Li Lei oil! c (O-, M OF PHONE MOBILE TELEPHONED li PLEASE CALL II WILL CALL AGAIN II RUSH RETURNED YOUR CALL II SPECIAL ATTENTION I MESSAGE t" 1- vl AIN /.)- T (Ai4A ) SIGNEC a FOR ----1 DATE ' 1.JI 7( i. CO A.M. TIME P.M. M OF PHONE/ MOBILE TELEPHONED PLEASE CALL RUSH RETURNED YOJR CALL f MESSAGE - SIGNED FOR .'C ti i "..1 11/4(1/c/ r C DATE TIME - - d PM M CF PHONE MOBILE -ELEP-IONED I PLEASE CALL CAME TO SEE YOU I WILL GALL AGAIN I RUSH MESSAGE - ( , Pi? p,) Er ci3r.:C r 84 FOR LA le- DATE \? / 167 t., 4 TIM: 2 .• 21(A14- M OF PHONE" MOBILE -ELEPriONED I ?LE* CALL CAME TO SEE YOU I ' LL CALL AGAIN •I RUSH RETURNED YOUR CALL v I SPECIAL ATTENTION MESSAGE i N N r/ I. la SIGNED 1184 PROT26 FOR DATE R k, - M OF PHON z MOBIL; TELEPHONED PLEASE CALL RUSH MESSAGE 7)\/DP3 G C..t41 1,1 r - SIGNED a " 84 FOR -E. - DATE TimE :c _5_ 32_6 4" «1,O< M Li v/- 2, chil vv'Ni."0-. OF PHONE/ MOBILE TELEPHON D PLEASE CALL RUSH RETURNED YOUR CALL i SPECIAL ATTENTION MESSAGE RCP i C i " rh )h) • 7.VM A V't> tA.10ali I l; la, V4 AV- Vei I 0440 Y i-dis N? v- wo 1. . SIGNED la 1184 FOF A M DATE -IMPM M OF PHONE/ MOBILE TELEPHONED PLEASE CALL i RUSH ;FUMED YOUR CALL; MESSAGE ,:* 8 1184 IMPr gILTANT MESSAGE DAT TIME' -PM PHONE/ MOBILE TELEPHONED PLEASE CALL I I I RUSH I i MESSAGE a - *84 PROT27 A a a 3 a s FOR DATE M i J:et • iP)ngio4 OF PHONE/ MOBILE- TELEPHONED PLEASE CALL RUSH TIME MESSAGE --1A(5i. cc. c4A SIGNED .--ii _._ FOR DA , i (,i An " . M OF PHONE/ MOBILE TELEPHONED PLEASE CALL 1 WILL CALL AGAIN I RUSH RETURNED YOJR CALL ; SPECIAL ATTENTION MESSAGE a SIGNED 113' FOR CATE II 0 A.M._ M OF PHONE MOBILE TELEPHONED PLEASE CALL RUSH MESSAGE t VI WC; ? 17 Ghl'a 1, 1 '-tOr L.{ )rh SIGNED 1184 FOR 1[5 D 7 .A.M. 'P.M. AI OF PHONE MOBILE TELEPHONED , PLEASE CALL I RUSH MESSAGE a 5.,ThE: 1184 PROT28 FOR P' -1 :V. DATE M ( I . st (a TIME 1, X2_ PM OF __ _ PHONE) MOBILE TELEPHONED • PLEASE CALL RUSH MESSAGE \ \C -?j G (7,-..0 1,16,-. SIGNED v l84 FOP DATM OF PHONEt MOBILE TELEPHONED PLEASE CALL RUSH ) >Fr TIME - MESSAGE SIGNFD a 11/34 TIM: iJ' 13 OF. PHONE/ MOBILE TELEPHONED I PLEASE CALL RUSH MESSAGE 11 \ tS NG G Ccil • vvn _ T\ cri C.-Pkt n k• SIGNED 1184 FOR -- •7_ DATE I 7 f -' im E r:j .t M OF IPAHOrI I IJ TELEPHONED PLEASE .:ALL RUSH RETURNED YOUR CALL I MESSAGE t --k-- IAA is..1 6 1 yyn v a SIGNED '184 PROT29 U [repeated 4 times] S FOR DATE I TIME M OF PHONE/ MOBILE. TELEPHONED PLEASE CALL RUSH RETJRNED YOUR CALL a SPECIAL ATTENTION et A .••• t • MESSAGE (-)L0 I \Alio() FOR DATE • 4 M OF PHCNE' MOBILE TELEPHONED PLEASE CALL RUSH MESSAGE 74-ofe r 41-9/ 4 ,,c' 2,014 SIGNED a 1184 FOR , . 5 DATE Z1 2 / O .5- _ TIME 2 M 6: C., t'Seio Cr. . OF PHONE/ MOBILE - TELEPHONED PLEASE CALL Li R. i RUSH I RETURNED YOUR CALL'. MESSAGE i/ro_f ( (cif 11_i.e4, i re.A1 le> Oro Br SIGNED 1184 FOR 3 Kg) DATE -7 / '7 17.- - TIME_ __t -_-c• 'r P M M cc / /II Ply(' OF PHONE/ MOBILE TELEPHONED X PLEASE CALL RUSH MESSAGE a SIGNED i 1184 PROT30 FOR DATE MJ TELEPHONED PLEASE CALL RUSH MESSAGE SIGNED FOR 4/7; /1/ DATE /l/CA -17-1 rs A.M - ..1/ M / di54 OF PHONE! MOBILE TELEPHONED V _4_, PLEASE CALL RUSH MESSAGE - .." SIGNED FOR CATE h C TIME /2 OF. PHONE' MOBILE TELEPHONED PLEASE CALL ../ RUSH MESSAGE FOR PM. OF PHON MOBI TELEPHONED PLEASE CALL RUSH MFeSA - F a SIGNED .1 a4 PROT31 FOR -i r; 19 0 DA- 7 / ' TIME -• • g M OF PHONE/ MOBILE TELEPHONED PLEASE CALL RUSH 1 SPECIAL ATTENTION MESSAGE Ch., /iv ( 'ilh e SIGNED T. S 1184 FOR DATE TIME M X Ton_ /A , // OF PHONE/ MOBILE TELEPHONED I . PLEASE CALL CAME TO SEE YOU I RUSH RETUPNED YOUR CALL I 7/zz /pc MESSAGE trlain ref zez1:7 SIGNED a 1184 FCR • E DATE CT" 0 C TIME .3 : 0 2 ti M OF PHONE/ MOBILE - TELEPHONED PLEASE CALL RUSH MESSAGE r Ne s. a) e 7( her /5c7(k a, SIGNED 1184 FOR DATE OF PHONE/ MOBILE TELEPHONED v f PLEASE CALL RUSH Ms. 114 a ta ) C • I /At TIME •4 75 AA - MrSSAGE SIGNF 1184 PROT32 - FOR 4 7ei t e-7/ DATE -2/15/.. 1 - TIME .7. J I AISLC M ( - .7-7. - 461/ , " C OF PHONE/ MOBILE TELEPHONED 7- PLEASE CALL RUSH MESSAGE 21:2( • - ::.eke LA a SIGNED 1184 FOR A.M. DATE TIME PM M OF PHONE/ MOBILE TELEPHONED PLEASE CALL RUSH MESSAGE a SIGNED 1184 FOR ni l r C i D Z 25- yr TimE 1,1.i/fp"; M OF PHONE/ MOBILE TELEPHONED I PLEASE CALL T RUSH MESSAGE 312e ,Jadd 4. sJ ,7e 71,7 .9,t9toti..61 A 1 le•r; #7..ez> a SIGNED 11e4 FOR le-tit, ef DATE - / ei -r / (-*/ 5-- mmE/2/e) PMm• M OP PHONE/ MOBILE TELEPHONED PLEASE CALL I RUSH RETJRNED YOUR CALL MESSAGE a SIGNED 1180 PROT33 s s t t 15 3 FOR j- t- • DATE Z/ 1/2 51 0 > TIME e ) A.1145 M f ) r 6orerk- i OF PHONE/ MOBILE, TELEPHONED PLEASE CALL RUSH MESSAGE SIGNED I 1184 FOR A.M. D IA OF PHONE/ MOBILE TELEPHONED PLEASE CALL RUSH MESSAGE SIGNED a 1184 FOR - A DATE (-)1 5 1 ..." TIME 5 -;"1/ m M OF PHONE/ MOBILE TELEPHONED I PLEASE CALL - RUSH RETURNED YOUR CALL i, SPECIAL ATTENTION I McSSAGE SIGNED a. • IA4 FOR t /I- DATE _3 1 ; 5 /0_5- TIME ' , /"-- .PM, \-- M OF PHONE/ , MOBILE TELEPHONED PLEASE CALL RUSH RETURNED YOUR CALL I MESSAGE ti A i/ 14 yK' Or i .0 11 SIGNED •184 PROT34 FOR 7-eiff Ci DATE i f i / 05 TIME . tt (I At M OF PHONE/ MOBILE TELEPHONED PLEASE CALL RUSH RETURNED YOUR CALL SPECIAL ATTENTION M7AGE 311 to is k., a (.4-v --7 or 1 C/7 7 a c caii h int( 6O,, cic . sA e -, oa Lo/ tyke 1O .....Spea-i,-.4 r Hi rid( SIGNED a 118E FOR / q 1( c 7 DATE 4 0 10 Eil 0 ilipt,i M OF PHONE/ MOBILE TELEPHONED PLEASE CALL RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED 1164a FOR i A.M. TIME_ PM DATE / 7 /t i l F., /._ 7 M OF , PHONE/ MOBILE TELEPHONED PLEASE CALL RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE S:GNED 1 184 lb FOR lel t fce DATE i li g / r TIME n M 0. A /3 IC.44 >1C OF PHONE/ MOBILE TELEPHONED PLEASE CALL I r ni RUSH I RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 9 r "Jr ( (,al Ac-r Lc( r 7( - SIGNED 1184 PROT35 IMPORTANT MESSAGE FOR /af t C1 DATE l y 5 ,1 0 .1 TIME D 2 : °PMPA tiA oil, i / [4.4 e,--e OF PHONE/ MOBILE TELEPHONED PLEASE CALL RUSH 1 MESSAGE SIGNED ii 1184 IMPORTANT MESSAGE ', OR 6 .5- • DATE igt" 47-5 TIME ...ttl er 2 A.t." M OF PHONE/ MOBILE TELEPHONED PLEASE CALL RUSH MESSAGE Shr z..4./, 4 I 1- 44 0 1 in if a frt 4 b a LiciffiSi iii a SIGNED \ - 113: IMPORTANT MESSAGE FOR C- A.M. D TIME M 0 PHONE/ MOBILE TELEPHONED (I PLEASE CALL v RUSH MESSAGE SA SIGNED 1184 IMPORTANT MESSAGE FOR .., j es--- . AM. DATE 4 c to 9.5. TIME PM. M OF PHONE/ MOBILE TELEPHONED PLEASE CALL RUSH RETURNED YOUR CALL i SPECIAL ATTENTION MFSSAGE sloe W (PI -1 rt4 Virl,4O a SIGNtD 1184 PROT36 A I B C E F 08 7 Fpsteir in town 1 'fairs 'inner '8 4 Date Time Event From To Call length/message info/Passengers 5 is 17 years old 6 PM Epee arrives (Gulstrearn 11599) i at PBIA G- Jeffrey Epstein. 8:03:00PM Eps'ein's Flight departs from PBIA Boei c 727 Jaffna E tein, Female, Female 1 8 9 7:30:00 PM Messa • e Pad Please call her 10 746.00 PM Call 0 01 00 11 12 11.24:00 PM Call a e 0 01 00 4.30:00 PM Call Cell 0.0300 13 14 6:18.00 PM Ep-tein's Flight arrives at PBIA Boei . 727 Jeffre Epstein, 15 6:26.00 PM Call a 0.01:00 16 6:46:00 PM Call a ell 0:01:00 17 6.48.00 PM Call a Cell 0.01.20 18 6.48-00 PM Call Cell 0:02:00 19 20 6:53:00 PM Call I 0:01:00 6:53:00 PM Call Cell 0:01:00 21 6:58:00 PM Call Cell 0.01.00 22 7.05.00 PM Call a I 00100 23 1:52:00 PM Call a Cell 0:01:00 24 5:10:00 PM Epstein's Flight departs from Pea; (Booing 727) Jeffry Epstein, avid Mellen, . 1 pax. 1 pax 25 26 6:18:00 PM Call Cell 0.01 00 27 PROT37 DOB 2 Eostex in town 3 all s anver 8 4 Date Time Event From To 28 11:52:00 PM Epstein's Flight arrives at PEUA Boa • 72 Cell 29 3:43:00 PM Call 0.01:00 30 3:50:00 PM Call V :11 a03:00 31 3:58:00 PM Call Cell 0.02:00 32 5:15:00 PM Message Pad Jeffrey Please call as soon as possible 33 7:46:00 PM Epstein's Flight departs /727)PBIA (Boeing 727) 34 35I 8:26:00 PM Call 0.01-00 36 4:10:00 PM Message Pad J.E. I have a female for him 37 5:30:00 PM Call Cell 0.01:00 38 10:13:00 AM Call Cell 0 01 00 39 40 12:40:00AM 1 W Epstein's Flight arrives at PBIA (Boeing 727) Jean Luk Brunnel, Davd Mullen, Female. Female. Female 41 3 55.00 PM Cali C<u 0:01:00 42 10:12:00 PM Message Pad JE. Please, call her back 43 5:39:00AM Epstein's Flight departs from PBIA (Boeing 727) : 147-177MIll r.. • , ,:i 44 45 11:54:00 PM (Boeing 727) Jeffrey E tein (illegible). 46 47 12:35:00 PM Message Pad J.E. Telephoned 542:00 PM Epstein's Flight departs from P914 (Boeing 727) Jeffrey Epsteiltaine Maxwell 48 PROT38 A I B D E F ASI 1 C)OB 2 Epster ir town 3 /talcs under 18 4 Date Time Event From To Cleanigl th/message info/Passengers 49 8:05:00 PM Epste:n'S Flight arrives at PBIA (Boeing 727) Joffro E toin 50 10:37:00 AM (Gulfstream G- 11598) ev u en 51 52 / 48 CO PM Call 0 01 00 53 54 3:40:00 PM EpsteM's Flight arrives at PBIA (Gulfstream G- 11598) 55 9:42:00 AM Message Pad Jeffrey She would like to speak with you 10:50:00 AM Epste 56 (Boeing 727) Epstein's Flight deports horn PBIA 57 58 11:45.00 PM Epste/n's Flight armies at PBIA (Boeing 727) Jeffrey Epstein, Ghislaine Max ..4 .:v. M I n, 59 10:08:00 AM Call Cell 0:01:00 60 10:15:00 AM Call 0:01:00 61 3 30 00 PM Call Cell a01:00 11:42:00AM Epstein's Flight 62 departs from PBIA (Boeing 727) ifsim_ 63 64 5:50:00 PM Message Pad I J.E. (no message) 65 66 12:48:00PM Epstein's Flight arrives al P81A Boein 727) Jeffrey Epstein SWIM° Maxwell, 67 92900 AM Call j S 001.00 PROT39 1 DOB 2 Epstein in town 3 Italics under '8 4 Date Time Event From To 68 1:07:00 PM (Boeing 727) female, 1 female 69 70 3.0600 PM Call 0 )1 JO /1 72 11.10:00 AM (Boeing 727) Jeffrey Epstein. Ghislaine Maxwell, 73 10:54:00 AM Epstein's Flight departs from PalA (Boeing 727) Jeffrey Epstein, David Mullen, 74 75 10:02:00 PM (GuYstream G- 11598) 76 12:04:00 PM Message Pad Jeffrey Telephoned 77 9.46.00 AM Call c, I U -J2 1U 78 6:20:00 PM (Guifstream G- 11598) t in 79 80 AM Epstein's Flight arrives at P814 (GuIstteam G- 11598) 81 4:39:00 PM (Gthistream G- 11598) Jeffrey Easton. ems e 82 83 2 05 00 PM Call eV :, ,7 Jti 84 85 10:01:00 PM (Guistream G- 11598) Jeffrey E stein. ema e 86 11:29:00 AM (Gulstream G- 11598) Jeffrey Epsten, 1 female, 1 male. 87 PROT40 DOB 2 EDste.r ,r, town 3 tar] s 4 Date Time Event From To 88 11:26:00 PM Gulstream G- 11598) 89 5:09:00 PM (Galstream G- 11598) Jeffre E tern 90 91 11:30:00 AM Call Cell 0 22 JO 92 93 3:19:00 PM Epstein's Flight arrives at PEtlA (GuYstreem C- 1159B ister. Call Cell 94 8:02.00 PM 0 )2 90 95 3:57.00 PM EpSein's Flight departs from PBIA G- (GuYstream 1159B) 96 97 11'12:00PM (Gelstream G- 11598) Mina E stein female 98 9:4o:00 PM Call Coil U )2 JO 99 11'39:00 AM Call Ccii 0 01 ,0 100 11:41:00 AM Ep&ein's Flight departs from PB1A (Gulfstream G- 11598) 101 102 no date 3:40:00 PM Message Pad effrey She has a female friend for you. Please call back as soon as possible PROT41 Received: 2007-09-07 12:38:50 ATTN: OWI --NCIC-- MSG-NBR: 00020 MNE: NO NCIC WANT SOC NO NCIC WANT NAM DOB/ RAC/W SEX/F EBS/1 asaMESSAGE KEY OWI SEA L NCIC PERSONS FIl l.,MTHOUT LIMITATIONS. --END-- Received: 2007-09-07 12:38:50 MSG-NBR: 00021 PINE: ATTN: PROT42 1JAWUJll Un nnit J LA/ r nn../ n UUDI SOC/ PUR/C NAME FBI NO. INQUIRY DATE 2007/09/07 SEX RACE HEIGHT WEIGHT EYES HAIR PHOTO F •4 505 120 GRN BRO N BIRTH PLACE FINGERPRINT CLASS PATTERN CLASS ALIAS NAMES SCARS-MARKS- IDENTIFICATION DATA UPDATED 2007/06/17 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE TIORECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- Received: 2007-09-07 12:40:42 MSG-NBR: 00022 MNE: ATTN: FQI C --FLORIDA CCH RESPONSE-- C QI.NAM CONTAINS A JU ARREST RECORD ** HIT NUMBER 01 •* FLORIDA CRIMINAL HISTORY ** AS OF 09/07 AT 12:38 PM SID HAI/BRO EYE/GRN RAC/W FPC/ REF/00000000 HGT/506 WGT/120 SEX/F AFS/IN-2 OCC/NONE LRA, II EAST CIT/RPB, FL DOC/ NAM/AKA DOB SSN MNU SMT SINGLE-STATE-OFFENDER- IN III -- CONTINUED -- PROT43 OLN DATA IS CURRENTLY NOT SUPPORTED IN'THE CCH SYSTEM 410NCIC WANT SOC/I 1 N NCIC WANT OLN/C NO NCIC WANT NAlla RAC/W SEX/F ***MESSAGE KEY QWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- #OLN HIT (98)# IMMEDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING AGENCY FLORIDA WANTED PERSON .LIMITED EXTRADITION SEE MIS FIELD OFFENSE CODE: NAME: DOB: RACE: SEX: HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: LAST RES ADD: I TTY STATE: C SEC NO: OPER LIC NO: ORIG OFFENSE: WARRANT NO: CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY: MISC: PROS VIOLATION - SEE MIS WHITE MALE 601 220 BROWN BROWN SEMINOLE FL C PROS VIOLATION - SEE MIS WARRANT DATE ENTRY DATE VALIDATED PCN NIC ZIP: OPER LIC ST: OPER LIC YR: - PINELLAS COUNTY SHERIFF'S 0 NOTIFY/PUBLICLY AVAILABLE VOP DUI OFFICE #OLN HIT (98)# IMMEDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING AGENCY FLORIDA WANTED PERSON FULL EXTRADITION UNLESS OTHERWISE NOTED IN MIS FIELD OFFENSE CODE: NAME: DOB: 'RACE: SEX: HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: LAST RES ADD: CITY STATE: SOC SEC NO: OPER LIC NO: FRAUD - INSUFF FUNDS CHECK WHITE MALE 601 170 UNKNOWN OR COMPLETELY BALD UNKNOWN PALM HARBOR FL C ZIP: 08/23/2000 : 09/04/2000 10/1 /2 WARRANT DATE: 09/01/2001 ENTRY DATE: 09/03/2004 VALIDATED: ASS PCN: NIC: NONE OPER LIC ST: OPER LIC YR: PROT44 ,OfluOlo SW. V.0-11JJW4JW.I. ENTERING PINE: ENTERING AGY: PINELLAS COUNTY SHERIFF'S OFFICE NOTIFY'AGY: NO NOTIFY/PUBLICLY AVAILABLE MISC: 1CT OBTAINING PROPERTY IN RETURN THLESS CHECK 110 Received: 2007-09-07 12:41:57 MSG-NBR: 00023 MNE: QR --NCIC-- QR MESSAGE HAS BEEN SENT TO NCIC. --END-- Received: 2007-09-07 12:41:57 MSG-NBR: 00024 MNE: --NCIC-- FOR WOR WGT UNKNOWN THIS INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR RECORD REQUEST FOR FBI/ THE FOLLOWING WILL RESPOND TO YOUR AGENCY: FLORIDA - STATE IC END --END-- Received: 2007-09-07 12:41:57 --NCIC-- S.A.CHR.HDR/ FBI NAM/ TNE/1239. TMZ/EDT. DTE/20070907. ORIN". SID/FL UR/C.TOS/BASED ON FBI ONLY.ORT/FEDERAL BUREAU OF INVESTIGATION WEST PALM BEACH.ATN/ .CRIMINAL HISTORY REQUESTED --END-- MSG-NBR: 00025 MNE: Received: 2007-09-07 12:42:22 MSG-NBR: 00026 NNE: FC --FLORIDA CCH RESPONSE-- ATM FC.DLE/ .PUR/C.ATN NAME MBER: P URPOSE 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 s. THIS CRIMINAL HISTORY CONTAINS A JUVENILE ARREST RECORD FLORIDA CRIMINAL HISTORY - STATE ID NO. FBI NO. DATE REQUESTED FL 09/07/2007 WRACE BIRTH DATE HEIGHT WEIGHT EYES HAIR BIRTH PLACE SKIN DOC NO. --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 2 0 F W 5'06" 120 GRN BRO FL FINGERPRINT CLASS SOCIAL SECURITY NO. MISCELLANEOUS NO. PROT45 IN AFIS - OCCUPATION NONE ADDRESS C CITY/STATE RPB, FL AKA DOB SOC SCR/MRK/TAT IONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 3 JUVENILE --CONTINUED-- JUVENILE ** + • ** ***** JUVENILE *4144*************4****4. PROT46 PROT47 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 --END-- PROT48 Record Requett FD-123 (Rev. 4-143) Date 7/7/2 -en 0 Birth 0 Credit 0 Criminal 0 Death 0 INS 0 Marriage 0 Motor Vehicle 0 Other To Eluded Return to File Number 3/6-- .• it, rip 4. Name and aliases of subject; applicant, or employee, and spouse Address Residence Business Former tzp:44 era-, • Date and place of marriage (if applicable) Race W I Ss, @ Female 0 Male Age Height I Weight Hair Eyes Birth date a Birthplace - Attest Number Fingerprint classification Criminal specialty Social Security Number Divers License Number Ir - D/L Photo 0 Other Specific information desired Wir li ck.45/ e CCili 444%••••S CIL P4.4 Results o c PROT49 Page 1 of 7 National Comprehensive Report 09/07/2007 - 12:33PM - Reference: None Entered Subject SSN issued in Florida in DOB User Supplied Information Last Name: First Name: Middle Initial: SSN: Address 1: DEERFIELD BEACH, FL 33442 Sections Available in Report Subject 1 Record Possible AKAs for Subject 2 Records Possible Other Records and Names Associated with Social Security Numbers 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 6 Records Possible SAFESCAN 1 Records Phone Listings for Subjects Addresses 15 Records Possible Vehicles Registered at Subject's Addresses 11 Records Possible Real-Time Vehicle Registrations 1 Records Possible Business Affiliations (includes Officer Name Match) 0 Records Possible AKAs for Subject (2 Records) Name SS SSN Date Of Birth Possible Other Records and Names Associated with Social Security Numbers Name SSN Date Of Birth Possible Driver Licenses (1 Record) (1 Record) ROYAL PALM BEAC, FL 33411 Name: DOB: https://atxp.ehoicepoint.com/at/getreports_xp.asp?styleid=-1&fileXHH4D5%24F1.HTM&pri... 9/7/2007 PROT50 Page 2 of 7 DL#: Issue Date: Height: Eye Color: Previous DL State: SSN: 10/20/2006 5' 05" Possible Addresses Associated with Subject Show Names at Each Address Date Range 06/2007 - 06/2007 08/2006 - 01/2007 11/2006 - 11/2006 10/2006 - 10/2006 11/2005 - 11/2005 10/2005 - 11/2005 Address/Phone FL 33411 33409 IMPIACH, FL 33417 FL 33417 2 FL 33442 Issue State: Expire Date: Weight: Hair Color: Previous DL #: FL (6 Records) Source Source Reported Dates Composite Info 06/2007 - 06/2007 Consumer Bureau 2 08/2006 - 01/2007 Composite Info 09/2006 - 09/2006 Consumer Bureau 2 11/2006 - 11/2006 Composite Info 10/2006 - 10/2006 Consumer Bureau 3 11/2005 -112005 Consumer Bureau 3' 11/2005 - 11/2005 Composite Info 10/2005 - 10/2005 Possible SAFESCAN (1 Record) 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.' Phone Listings for Subject's Addresses WEST PALM BEACH, FL 33409 109 phone numbers found, only same last name considered. ** No Phone numbers found during search ** Name: [repeated 5 times] Phone: [repeated 5 times] (15 Records) https://atxp.choicepoint.com/at/getreports_xp.asp7styleid=-1&fileXHH4D5%24F1.HTM&pri... 9/7/2007 PROT51 Page 3 of 7 DEERFIE 442 Name: [repeated 10 times] Phone: [repeated 10 times] Possible Vehicles Registered at Subject's Addresses (11 Records) Plate: Owner: State: ROYAL PALM BEAC, FL 33411 FL Date Expire Date: 11/10/1997 Registered: Title: Title Date: 07/30/1996 VIN: Color: Year: Description: Plate: CREAM OR IVORY 1988 PONTIAC 6000 PONTIAC 6000 - 2.5L L4 ER/TEO/Fr 4-DOOR SEDAN WEST PALM BEACH, FL 33409 Owner: State: FL Date 01/06/2005 Expire Date: 01/02/2006 Registered: Title: Title Date: 06/14/2004 VIN: Color: Year: Description: Plate: SILVER.ALUMINUM.STAINLESS STEEL 1996 HYUNDAI ACCENT HYUNDAI ACCENT - 1495CC L4 MFI SOHC 12 4-DOOR SEDAN Owner: State: FL https://atxp.ehoicepoint.com/atigetreports_xp.asp?styleid=-1&fileXHH4D5%24F1.HTM&pri... 9/7/2007 PROT52 Page 4 of 7 Date 10/21/1998 Registered: Title: VIN: Color: BROWN Year: 1980 Description: CHRYSLER "11 Vehicles found, only same last name(s) are listed a* No Vehicles found Expire Date: 11/12/1999 Title Date: 03/06/1998 Plate: Owner: State: DEERFIELD BEACH, FL 33442 FL Date 03/13/2006 Expire Date: 01/21/2007 Registered: Title: Title Date: 06/24/1996 VIN: Color: Year: Description: Plate: M ) BURGUNDY OR MAROON 1993 NISSAN ALTIMA NISSAN ALTIMA - 2.4L L4 EFI 4-DOOR SEDAN Owner: State: FL Date 11/20/2006 Expire Date: 09/09/2007 Registered: Title: Title Date: 11/20/2008 VIN: Color: Year: Description: Plate: BLUE 1997 NISSAN ALTIMA NISSAN ALTIMA - 2.4L L4 EFI 4-DOOR SEDAN Owner: State: FL Date 08/29/2001 Expire Date: 02/26/2002 Registered: Title: Title Date: 07/25/2001 VIN: Color: GREEN Year: 1982 https://atxp.choicepoint.comfat/getreports_xp.asp?styleid=-1&file=5SHH4D5%24F1.HTM&pri... 9/7/2007 PROT53 Description: Plate: Owner: State: MERCEDES-BENZ Page 5 of 7 Date 02/16/2007 Expire Date: 01/03/2008 Registered: Title: Title Date: 06/28/2004 VIN: Color: Year: Description: Plate: SILVER,ALUMINUM,STAINLESS STEEL 1998 NISSAN MAXIMA NISSAN MAXIMA - 3.0L V6 MFI DOHC 24V 4-DOOR SEDAN Owner: State: FL Date 03/03/2006 Expire Date: 03/26/2007 Registered: Title: Title Date: 07/05/2005 VIN: Color: Year: Description: Plate: GRAY 2005 TOYOTA Llen Holder: Address: SUN TRUST BANK Owner: NASHVILLE, TN 37230 State: FL Date 08/22/2006 Expire Date: 08/05/2007 Registered: Title: Title Date: 01/15/2004 Title Lien: VIN: YFS Color: Year: Description: Plate: WHITE 2003 DODGE Lien Holder: Address: BOT FINANCIAL CORP Owner: State: 12 U B VEHICLE LEASING INC AGENT FL https://abcp.choicepoint.com/at/getreports_xp.asp7styleid=-1&fileXHH4D5%24F1.HTM&pri... 9/7/2007 PROT54 Page 6 of 7 Date Registered: Title: Title Lien: VIN: Color: Year: Description: Plate: Owner: State: Date Registered: Title: VIN: Color: Year: Description: YES GREEN 1994 FORD EXPLORER FORD EXPLORER - 4.0L V6 EFI 4D SPORT UTILITY DEERFIELD BEACH, FL 33442 FL 03/24/2003 Expire Date: 03/31/1998 Title Date: 12/14/1993 Expire Date: 04/26/2004 Title Date: 05/11/2001 SILVER,ALUMINUM,STAINLESS STEEL 2001 MERCURY SABLE LS PREMIUM MERCURY SABLE LS PREMIUM - 3.0L V6 SEFI 24V D 4-DOOR SEDAN Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations (1 Record) ***Notice*** Vehicles Registered to Last Name and Subject's Current Address ROYAL PALM BEAC, FL 33411 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: I' (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 10/23/2007 Vin: Make Model: CHRYSLER LHS Decoded Vin: CHRYSLER LHS SEDAN 4DR Year: 2000 Origin: CANADA Cid CC: 215 Base Price: $28,090 Cylinders: 6 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 113.0Cr Number of Wheels: Number of Drive Wheels: Ship Weight: 3477 lbs Ton Rating: Possible Business Affiliations (includes Officer Name Match) (0 Records) https://atxp.ehoicepoint.com/at/getreports_xp.asp?styleid=-1&ffleXHH4D5%24F1.HTM&pri... 9/7/2007 PROT55 Page 7 of 7 " No Corporations found at subject addresses " Officer Name Match Only (NOT necessarily affiliated) Matching Name: Corp State: IA Corp Number: Status: ACTIVE Affiliation: NAME (REGISTERED AGENT) Corp State: LA Corp Number: Status: ACTIVE Affiliation: PRESIDENT Corp State: LA Corp Number: a Status: INACTIVE - WITHDRAWN Affiliation: NAME (REGISTERED AGENT) *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Associated with Subject, Passible High Risk Address, Possible Infractions, Possible Florida Sexual Predator, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Property Owners of Subject's Addresses, Possible Deed Transfers, 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 Rings, 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 Ucenses, 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, Pcssible Rorida 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 Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims " Some data provided by infoUSA®, Copyright© 2005, All Rights Reserved * Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * https://atcp.choicepoint.cordat/getreports xp.asp?styleid=-1&fileX1M4D5%24F1.HTM8cpri... 9/7/2007 PROT56 Driving Directions from West Palm Beach, FL to , Deerfi... Page 1 of 2 ay\ 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. - MAPOUESII, An AOLConpany Cla West Palm Beach, FL 33401-5923, US Total Est. Time: 34 minutes Maneuvers 1: Start out going 425 C 2: Turn SLIGHT RIGHT onto 3: Turn RIGHT onto W. PAIIMP 33442-8445, US Total Est. Distance: 31.63 miles Distance miles 0.1 miles Continue to follow FL-704 1.2 miles 4: Merge onto I-95 S toward MIAMI. 28.0 miles 5: Take the 6: Merge onto 7: Turn RIGHT ont' 0.4 miles 1.6 miles <0.1 miles 8: End at Deerfie eac , -8445, US Total Est. Time: 34 minutes Total Est. Distance: 31.63 miles 9/7/2007 PROT57 • Driving Directions from West Palm Beach, H. to Deems... Page 2 of 2 \..19 sorry! When printing directly from the browser your map may be incorrectly cropped. To print the entire map, try clicking the "Printer-Friendly" lin< at the top of your results page. All rights reserved. Use Subject to License/Copyright These directions are informational only. No representation is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. PROT58 Driving Directions from Lso . West Palm Beach, FL to Roy... Page 1 of 2 Sorry! When printing d rectly 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. MAP QUEST. - a fAOL C:}^12:1•It' Loyal Palm beach, i- 33411-8725, West Palm Beach, FL 33401-5923, US US Total Est. Time: 19 minutes Maneuvers 1: 2: Turn SLIGHT RIGHT onto 3: Turn RIGHT onto) W. 4: Turn RIGHT ontc 5: Turn RIGHT onb Total Est. Distance: 11.12 miles 6: End a Royal Pam eac , 1-8725, US Total Est. Time: 19 minutes Total Est. Distance: 11.12 miles Distance <0.1 miles 0.1 miles ontinue to follow FL-704 10.8 miles <0.1 miles <0.1 miles 2007 PROT59 Driving Directions from West Palm Beach, FL to Roy... Page 2 of 2 ,,s4 Sorry! When printing directly from tie 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. All rights reserved. Use Subject to License/Copyright These directions are informational only. No representation is made or warrarty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no respcnsioility for any loss or delay resulting from such use. . M2007 PROT60 PROT61 Florida D.A.V.I.D. Individual Summary Page Page 1 of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGESARE RESTRICTED TO LAIMENFORCEMENT USE PURSUANT TO S. 322.142(4), F LOMA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page likonditional Messages SAFE DRIVER BUM Number Class Status E VALID 334121443 Date of Birth Sex F All Addresses On File Height 5'06 Restrictions Endorsements Issue Date 11-21-01 SSN Duplicate Date 10-07-03 Ex iration Datc Fnrrn Number State Of Birth Florida Vehicle Information Record VIN Th. • Color Body Make Ac uired Date Re View AUTO BLACK 4 DOOR FORD 04-03-06 Driver License I ransactions Record DI ) I ransaction Date Issue Date Update I tme Lic Type Issue Type Change Type EL Disp View 08-04-05 11-21-01 08-05-05 00:14:11 RCT Reinstatement None View I 10-07-03 II -21-01 10-07-03 16:19:33 DL Duplicate None Lost View 05-30-02 I I -21-01 05-30-0215:54:22 1.1. Duplicate None Lost View I 11-2I-01 11-21-01 11-21-01 11:40:46 LL Original None Historical Driver License Activity Vehicle Insurance Photo Array I Signature Array 1 New Search I Main Menu I Previous Vehicles hups://www.hsmv.flcjn.nethervlet/DLSurnmary 9/7/2007 PROT62 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 --END-- PROT63 Received: 2007-09-07 12:46:02 MSG-NBR: 00027 MNE: ATTN: QWI Y %Um HO NCIC WANT SO NO NCIC WANT NAM DOB RAC/W SEX/F EBS/3 *iiiESSAGE KEY QW LL NCIC PE NS FILES WITHOUT LIMITATIONS. --END-- Received: 2007-09-07 12:46:02 MSG-NBR: 00028 ATTN: PROT64 I NTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR INQUIRY ON NAM/ I SEX/F SAC/W DOB, SOC, PUR/C NAME FBI NO. INQUIRY DATE 2007/09/07 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO 506 123 HAZ BRO N BIRTH PLACE FINGERPRINT CLASS SOCIAL SECURITY IDENTIFICATION DATA UPDATED 2005/05/27 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE ID/FIB THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --FND-- Received: ATTN: 2007-09-07 12:46:22 MSG-NBR: 00029 MNE: FQI C --FLORIDA CCH RESPONSE-- QI. NAaHINERAC/W. SEX/F. DOB... SOCRIR. O.PUR/C " T I CRIMINAL HISTORY CO A JU A REST RECORD HIT NUMBER 01 ** FLORIDA CRIMINAL HISTORY ** AS OF 09/07 AT 12:43 PM SI]; HAI/BRO EYE/HAZ RAC/U FPC/ REF/00000000 HGT/506 WGT/123 SEX/F SKN/ POB/FL a AFS/IN-2 LRA, CIT/R P NBEACH, FL DOC/ NAM/AKA DOB SSN MNU SMT SINGLE-STATE-OFFENDER- IN III -- END -- --NCIC-- NO NCIC WANT SO NO NCIC WANT NAM DOB RAC/W SEX/F ***MESSAGE KEY QWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. orq. vcconVq7-- PROT65 POI : NO RECORDS FOUND --END-- Rwaived: 2007-09-07 12:46:55 MSG-NBR: 00030 MNE: --NCIC-- OR MESSAGE HAS BEEN SENT TO NCIC. --END-- Received: 2007-09-07 12:46:55 MSG-NBR: 00031 MNE: --NCIC-- THIS INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR RECORD REQUEST FOR THE FOLLOWING WILL RESPOND TO YOUR AGENCY: FLORIDA - STATE ID/F END --END-- Received: 2007-09-07 12:46:56 MSG-NBR: 00032 MNE: IC-iiii HDR/ .TME/1244.TMZ/EDT.DTE/20070907.0RI/ SID/FL .FBI PUR/C.TOS/BASED ON FBI NUMBER 111,19M/FEDE U OF I WEST PALM BEACH.AT4IIIIIIIIII.CRIMINAL HISTORY REQUESTED --END-- Rect 7-0 3712:47:12 MSG-NBR: 00033 MNE: FC --FLORIDA CCH RESPONSE-- ATN/ FC.DLE. PUR/C.ATN NAME BER: 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 - STATE ID NO. FBI NO. DATE REQUESTED FL- 09/07/2007 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR BIRTH PLACE SKIN DOC NO. --CONTINUED-- F U FINGERPRINT CLASS SOCIAL SECURITY NO. MISCELLANEOUS NO. SCR/MRK/TAT SID NUMBER: IIIIIII PURPOSE CODE:C PAGE: 2 5'06" 123 HAZ BRO FL IN APIS - 2 OCCUPATION ADDRESS CITY/STATE STUDENT R P NBEACH, FL .0•••GIG4 .• A./Sta. . I1V MT! c xa.ra•a a.. PROT66 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 27 Incident Report Program: CMS301L No • 1-05-000368 (Continued) res onded to 358 El Brillo and met with PB Sanitation worker I observed enter the driveway of 358 El Biqa and remove several plastic ags o trash and place the contents into the bed of the sanitation truck. I then followed o a predetermined location and seized the trash from the true . e trash was transported to the Palm Beach Police Department where I began sifting through its contents, with the assistance of Det. There were a total of 2 bags, one of which was white in co and tied in a knot at the top, and the other was a black in color bag, which contained two white in color trash bags along with loose debris. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. for follow-up. **************************** N A R R A T I V E NA Reported By: RECAREY, JOSEPH Entered By.: I met with Det. III, and requested further assistance to maintain trash collections a pstein's residence at 358 El Brillo Road. On Octo er 3, 2005, at approximately 10:30 am, I was contactiiiiiligt. to respond to the Palm Beach Police Station. Det. had o served Jeff Epstein ridin his bicycle on South County Road. Upon my arrival, I met with S t who advised, as Epstein was currently in Town; we interview as to her involvement with Epstein and the girls that are roug t to his house. As we were to interview in the county, (outside of our jurisdiction), I contacted the State Attorney s Office Investigation Division, and made contact with Assistant Supervisor Investi ator . I requested county. Supervisor assistance to interview as t e interview ma occur in the us at the location an interview of assigned Investi ator to assist Det. had responded to the address of and viewed her vehic e parked in the driveway. ve is e a red Plymouth Neon baring Florida Tag of was pare in the drivewa of in Loxahatchee. Sgt and I res onded to and awaited the arrival of Investigator . Upon is arrival, he was briefed that should she wish to e interviewed within her home he and I knocked on the door and met with was to d station for further questioning, h.. not be needeiiiiiit. would be needed. However, should agree to return to the olice that we were investigatin a claim invo ving e rey Epstein of El Brillo in Palm Beach. was asked if she wanted to accompany us back to the police station or further questioning. She was also told that at the conclusion of the interview she would be returned home. She agreed and wished to change her clothes prior to accompanying us back to the police station. At the conclusion of her chap in •clothes, she advised she was ready to go. I thanked Inv. advised she was going to voluntarily return to the police station. nd 10/07/05 10/07/05 PROT67 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Page: 28 Program: CMS301L No • 1-05-000368 (Continued) recor!!!'!Ithin the vehicle to record any conversations within the Upon s entry in the unmarked Detective vehicle, I placed a tape vehicle. During the ride back to the olice station, advised she is attending at the an is ma oring in Upon our arrival at the police station, was brought to the interview room in the Detective Bureau. I explained to that I appreciated her willingness to assist us and informed her that should she desire to leave at any time she may do so. I further explained the interview room door is only closed for privy stated she understood. During the taped sworn interview, was asked how she came in contact with Epstein. "III' state ac when she turned 17 years of age she was approached afriend ...Le wanted in the to make in Rivera Beach. was asked money. She was told she would have to provide a massage and should make $200.00. thought about the offer and agreed to meet with Jeffrey. (Unknown last name) and IIII (Unknown last name) picked her up and she was taken to Epstein's house. Upon her arrival at the house, she was introduced to Epstein in the kitchen of the She was also introduced to a white female known to her as III I She was led ilpft!4rs to the main bedroom known to her as Jeff Epstein s bedroom. Illillarranged the massage table and covered the table with a sheet. She rou ht out the massage oils and laid them next to the massage bed. then left the room and informed her Jeff would be in a minute. Jeff entered the bedroom wearing only a towel. He lay on the table onto his stomach andpicked massage oil for to rub on him. During the massage, stated, He tried to pped him. I asked how he trie to He gra e and she felt uncomfortable. a so s a ed Epstein told Epstein stated At the conclusion of the massage, Epstein paid $200.00 for the massage. He explained, I know you re not comfort e, but I'll a ou if you bring some girls. He told her the younger the better. stated she once tried to bring a 23- ear-old female and Epstein stated that the female was too old. was asked how many girls she brought in total to Epstein. stated six that she c I asked which one was the youngest. advised the was the youngest. II. stated every girl s ebrought knew wilat to expect when they arriv . They were told they would provide a massage, I asked her if the victim ID was aware. She stated every girl she brought knew what to expect. She explained she knew the victim wanted to make money. She approached the victim and explained about going to work for Jeff. The PROT68 , they disapproved further stated that ill, eaves messages. With the as istance of identify DOB iiiIIIIIIIIIII' , and Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 29 Incident Report Program: CMS301L No - 1-05-000368 victim agreed and arrangements Epstein's house on a weekend. (later identified as victim s house. They travels to Epstein's House and entered through the kitchen door. They met with the house chef and Epstein s assistant The lig was introduced to Epstein while they were in the kitc en area. led the victim upstairs and Epstein went upstairs. When the massage was over, the victim returned to the kitchen area. stated she was paid $200.00 for bring the victim to Epstein's. stated the victim told her she was paid $300.00 for the massage. Back in the vehicle, asked the victim what happened. The victim told her about the massage and then they went shopping. stated the victim was the last person she brought to Epstein. S e urther stated that she had changed her cellular number to avoid being contacted by (Continued) were made to bring the victim to stated that she and picked up the victim at t e identified as Date of Birth that Jeff likes to have his fun with the girls. stated that once her parents discovered that she was visiting encounters with him and she stopped. still tries to call the house and we were able to DOB DOS Sgt entered the room and explained that based on her own statements, she had im licated herself with bringing underage girls to Epstein's house. was aware of what she had stated and wished to assist further in opes to receive a lesser charge. provided cellular telephone numbers for the girls she ha mentioned previously. Additionally, she also rovided possible addresses and areas in which they lived. As was being taken home in the vehicle, a tape recorder was place within the vehicle to record any conversations within the vehicle. made the comment I m like a was oppe at er ouse without incident. Sgt and I went to in Loxahatchee, Flora a in attempt to speak wi an We met with Mrs. ( Mother) at t e ront oor. We explained the ongoing investigation and felt that may have additional information as we had information that s e a worked for Jeff. Mrs. introduced us to her husband and allowed us entry into the Tome. We sat in the dinning room and met with 'rth . As she was under the age o eig teen, was a vise we would be speaking with her. She expresse , i er aughter had information she wanted to assist. As we interviewed she denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff s PROT69 ammillmaariffir IMP NT MESSAGE FOR i 2 • TIME ic P.μ. DATE M OF PHONE/ MOBILE TELEPHONED •-• PLEASE CALL RUSH MESSAGE SIGNED INN A.M. D TIME PM CF PHONE/ MOBILE PLFASE CALL 4, t TELEFHCNED I WANTS TO SEE YCU RUSH FICTUFNED YOUR CALL ; MESSAGE U-AACIA GL tA -k6 SIGNED t U. e Li L tuavc1 C Ovke PROT70 eirsvhet Po Ft r? PROT71 r-4 La -a [e Fa -rea --a a ta iS a -a -aa "P; FOR DATF M M v it/ .404 TIME 0!3c • l& OF_ PHONE/ MOBILE TELEPHONED I PLEASE CALL RUSH RETURNED YOLR CALL II SPECIAL ATTENTION MESSAGE .3,4 61.1 Lt ALL- r mot SIGNED 1184 FOR LI A.M. TIME PM DATE M OF PHONE/ MOBILE TELEPHONED )1,' I PLEASE CALL RUSH MESSAGE ( i )1 j 6 Ci -it 4 ilt-CilCd_d I, L. 'tut c 61., k r [ \ . 671- c Pt levaluu irl -Pt . (SLk LA.Lid 41 e l ) i Le _. IM( I( AD Y /) ar SIGNED ...... r ii- 1184 FOR ie i et - -le 1 99 DATE TIME •:-- -..-2 piLmM. M OF PHONE/ MOBILE TELEPHONED _. PLEASE CALL CAME TO SEE YOU t ..,_ RUSH RETURNED YOJR CALL MESSAGE ilik 7-4---- SIGNED a 1184 FOR 04 DATE Z /6 TIME 2- .21 M OF PHON MOBILE TELEPHONED PL E CALL LL CALL AGAIN SH SP• AL ATTENTION MESSAGE SIGNED 1186 PROT72 T44-64" PM ft 1 PROT73 O a O a Ia a [repeated 4 times] I I MESSAGE FOR /0 EE4. A.M. TIME DATE ail a ..S - M OF PHONE/ MOBILE TELEPHONED LA PLEASE CALL RUSH MESSAGE cep Jek./ '1tei SIGNED Oc 1184 lir FOR '771.4_ . a in...,a,, " a z, DATE 3 i 9 /Or TIME 3:17I-S- 1* M OF 17a- IC 612a/tem_ PHONE/ MOBILE TELEPHONED V - PLEASE CALL a. RUSH MESSAGE r i -I n e 47 .4-2 a.r ",. tv-vnti- . Ad 7fri-tur aAliA M-. i.-l- I (t) 01 C.Ct-1- tp Ante fattAfth-. a SIGNED Cpic 1104 FOR S DATE 3 7/ 1-12 Et ( TIME S -CPM M -5-/e OF PHONE/ MOBILE TELEPHONED PLEASE CALL RUSH MESSAGE SIGNED 18 184 FOR DATE M OF PHONE/ MOBILE TELEPHONED PLEASE CALL RUSH T-r• -3)ishos- TIME / 2 A (0- CM," MESSAGE SIGNED 1184 PROT74 frail-46,6- pato P' q PROT75 FOR 5 DATE 6Y/ clef M -to 4/92 V1 - ZE-4 OF PHONE' MOBILE TELEPHONED )< PLEASE CALL RUSH RETURNED YOUR CALL ..)<SPECIAL ATTENTION TIME S:5 MESSAGE SIGNED 1184 FOR 7 114 J ps-fei.ri DATE TIME i i : 4 6. - P M ' ni_ OF PHONE/ MOBILE TELEPHONED 1/1 PLEASE CALL RUSH RETUPNED YOUR CALL ASPECIAL ATTENTION MESSAGE a SIGNED 11t14 FOR DATE OF PHONE/ MOBILE TELEPHONED PLEASE CALL A RUSH IM E' et) < ieti k MESSAGE SIGNED 1184 FOR __Tr DATE / I TIME eieie_447 M X/2 c2 D r,•• • is/ /Er OF PHONE/ MOBILE TELEPHONED PLEASE CALL RUSH MESSAGE /" co/O4 /- 5. trtel e:// / 21r K '79 SIGNED a 1184 PROT76 Ats•sr/4-' go tic( PROT77 C:07 5 -ct.tut-r 0- Jeffrey E. Epstein PROT78 PROT79 Jeffrey E. Epstein PROT80 I a 4 -9 of itcvvercit 04lisliZe PROT81 727 k t A p h 1 7 dye° jetti. (1\-\ PROT82 PROT83 PROT84 Nci,y PROT85 I PROT86 re. 2_ef-- 7- irk, Lid bc- 878'accost tr-e-s 0 o c i 2 7 z e r o s PROT87 Ghislaine Maxwell PROT88 1 2 PROT89 Sol/1 PROT90 PROT91 [repeated 4 times] A B C I 1 DOB 2 Epstein in :own 3 4 Italics vt70.9r 18 5 Date Time Event From To 6 s 17 years old 7 8 5:55.00 PM (Gulfstream G- 11596) Jeffrey Epstein, Ghislaine Maxwell, Brent Tindall, Jean Luc =rune) 9 10:24:00 AM (Gulfstream G- 11598) Jeffrey Epstein Ghistaine Maxwell, 10 11 8.26:00 PM (Guifstream G- 1/598) Jeffrey Epstein, Ghis'aine Maxwell, 12 4:56:00 PM (Guifstream G- 11596) .Epstein, Brent Tindall, Jean Luc Brunel 13 14 12:37:00 AM (Gulfstream G- 1159B) Epstein, Brent Tindall, Jean Luc Brunel 15 6:15:00 PM (Boeing 727) Jeffrey E stein, Brent Tin a 16 17 11 29 00 PM (Boeing 727) 15 6:21.00 PM (Boeing 727) min, . : i 1 female 19 PROT92 A B C D 1 DOB 2 Epstein in :own 3 4 Italics under 18 5 Date Time Event From To 20 10:57:00 PM Boein. 727) Jeffrey Epstein, Brent Tindall emale 21 12'0700 PM Call cr,il 001-00 22 5:03:00 PM (Gulfstream G- 115981 Jeffrey Epstein. Brent Tindal', 23 24 10:46.00 PM (Gulfstream G- 1159B) Epstein. Arlen Dershowitz 25 4:52:00 PM Epstein's Flight departs from PBIA ifigiEpste) Brent Tindall 26 27 10:27:00 PM Epstein's Flight arnves at PBIA (Boein. 727) is Epstein, 28 1:26:00 PM Call cell 0.01:00 29 1:51.00 PM Call :ell 0.01.00 30 3:15.00 PM Call F cell 0.01 00 31 3:20.00 PM Call cell l 0.01.00 32 7:08:00 PM (Boeing 727) , Epstein, Brent Tindall Famlfinae, emale 33 34 11:23:00 PM (Boeing 727) Jeffrey E. stein, 35 12:47.00 PM Call cell 0 01.00 PROT93 A B C D 1 DOB 2 E. Lein in town 3 Italics under 18 s Date ime Event From To 36 5:42:00 PM Epsteint-Fl,n deports from PB1A (Gulfstroam G- 11598) Joffro 37 38 I 9 .13 00 PM Call f cell 001.00 39 40 11:20:00 PM (Gu'fstream G- 11598) Jeffrey E stein ma , ema e 41 8:59.00 AM Call 0:01:00 42 9:21:00 AM Call 0:02:00 43 1:56:00 PM Call cell 0:01:00 44 3:38:38 PM Call cell 0.01.00 45 8:18:00 PM Call I cell 0.01.00 46 8:27:00 PM Call ce 0.01:00 47 11.38.00 AM Call cell I 0.05'00 48 11:50:00 AM Epstein's Flight departs from PWA (Gaffstream G- 11598) I - Jeffrey E i stein, female 49 50 12:12:00 PM Call cell 0.01 00 51 12:13:00 PM Call cell I 0.01 00 52 3:54:00 PM Call cell 0.02 00 53 4.08.00 PM Call 0.0100 54 6:49:00 PM Call cell 0 03'00 55 736-00 PM Call cell I 0.01'00 PROT94 A I B C D E I 1 DOB S 2 3 E • stein in town Italics Date under 18 4 5 Time Event From To 56 12.57:00 PM Call cell 0 02 00 57 3 12 00 PM Call cell 0 01 00 58 7:54.00 PM Call cell 0 01 00 59 8:54:07 PM Call cell cell 0 01.00 60 10:12:00 PM Call cell 0.01'00 61 12:03:00 AA1 Call cell 0 01'00 62 12:04:00 AM Call cell 0 01 00 63 12:04:00 AM Call cell home 0 01 00 64 G5 3:42:00 PM (Gultstteatn G- 11598) .. L. : I a Epstein, 66 4:46:00 PM Call cell 0.0100 67 4:53:00 PM Call t: 0 01 00 68 4:56:00 PM Call cell 0:01:00 69 6:33:00 PM Call cell home 0.03:00 70 857-00 PM Call cell 0 02 00 71 9.47:00 PM Call cell I I 0 01 00 72 9:50:00 PM Call cell 0.01-00 73 10:52:00 PM Call n0.01:00 74 10:54:00 PM Call cell 0.01:00 PROT95 0 1 DOB 2 Epstein in town 3 4 llaficis under 78 Date Time Event From To 75 10:55.00 PM Call cell 0:01:00 76 1 12:25.00 AM Call I cell 0:02:00 77 I 139.00 PM Call I cell 0:06:00 78 I 5.03.00 PM Call cell 1 0'05'00 79 10:15.00 PM Call 0'01:00 80 12:40.00 PM Call cell home 0'01:00 81 2:01.00 PM Call 0:01:00 82 9:39.00 PM Call 0:01:00 83 9:40.00 PM Call 1 0:01:00 84 11:43.00 PM Call r - IrMill 0:05:00 85 11:48:00 PM Call cell 0 01:00 86 11:53:00 PM Epstein's Flight arrives at PENA (Garlstteam G- 11598) in; Brent in al, Pax 1 87 2:12.00 PM Call II 0.01:00 88 4:13.00 PM Call 0.01:00 89 8:11:00 PM Call F 0:01:00 90 8:13.00 PM Call cell I 0:01:00 91 11:03:00 PM Call cell F 0:01:00 92 11:50:00 PM Call cell I 0:02:00 93 3.19.00 AM Call eaor-oo 94 10-5500 AM Call cell 1 0.05.00 95 12:00.00 PM Call cell home 0.03:00 PROT96 A B C D 1 DOB 2 Epstein in town 3 4 Italics uncer 18 s Date Time Event From To 96 1:10.00 PM Cell ll ne 0.03:00 97 10:44.00 PM Call I :11 0.01'00 98 10:52.00 PM Call I 0.03'00 99 1124.00 PM Call I cell 0.0200 100 12'12 00 PM Call I cell 00100 101 11.27:00 AM Call 0.01'00 102 5:37:00 PM Call cell 0.01.00 103 5:38.00 PM Call ce I ome 0.03'00 104 11:55:00AM (Boeing 727) Jeffrey Epstein, em e 105 106 3:03:00 PM Call I cell 0 01'00 107 7:06.00 PM Call cell 0.01'00 108 7.27.00 PM Call cell 0.01 00 109 9.22.00 PM Call I 0.02 00 110 9:53.00 PM Call I cell 0.03'00 111 112 11:03.00 PM (Boeing 727) Mkt E stein Jean Luk runnel, 1 female 113 12.40.00 AM Call 0.01.00 114 1 25 00 PM Call I 0 01 00 115 1:35:00 PM Call I 0.01:00 116 2.33.00 PM Call I cell 0.01'00 PROT97 D 1 DOB 2 E. stein in town 3 Italics under 18 Date Time Event From To 117 3:00.00 PM Call cell F 0 02.00 118 3:02.00 PM Call cell 0:01:00 119 6:56:00 PM Call cell 0.01:00 120 6.5700 PM Call cell tnn A 00100 121 6:58.00 PM Call ce 0:01:00 122 3:34:00 AM Call cell 0.01:00 123 10:27.00AM Call dh.: L,•: 0:06:00 124 7:11.00 AM Call ce 0.03:00 125 11:20.00 AM Call cell 0:01:00 126 4:18.00 PM Call cei cell 0:02:00 127 4:30.00 PM Call .:it cell 0.01:00 128 8.21.00 PM Call cell 001 00 129 10:51:00AM Epstein's Flight departs (mm PBIA (Guffstream G- 11598) t Jeffrey E•stein. Brent Tindall• 1 female 130 0-01.00 131 3:39 00 PM Call rime 132 4:13 00 PM Call ce ce 001:00 133 4:20 00 PM Call cell 0 02'00 134 4:27.00 PM Call cell ce 0 01:00 135 5:03.00 PM Call cell 1 - 0 02'00 PROT98 A 3 C D F F 1 DOB 2 3 Epstein in town Italics unCer 16 4 5 Date Time Event From To 136 3:02.00 PM Call ce 0.02'00 137 3:04.00 PM Cali cell F 0.01:00 138 5:19.00 PM Call cell F 0'01:00 139 533 00 PM Call cell I 0.01.00 140 9-07 00 PM Call cell I 0.01.00 141 9:07.00 PM Call cell home O01:00 142 9:25.00 PM Call celf cell 0-01:00 143 11:19.00 PM Call cell 0 02:00 144 11:27.00 PM Call cell O01.00 145 11:29.00 PM Cali cell O01:00 146 turns 18 147 12 04:00 PM Call II cell 0:02:00 148 4 03:00 PM Call cell 0:01:00 149 4 07:00 PM Call cell 0:01:00 150 12 18:00 AM Call cell 0:01:00 151 12.19:00 AM Call cell 0:01:00 152 12 42:00 PM Call cell ce 0:02:00 153 1 06:00 PM Call cel cell 0:02:00 154 155 1.23:00 PM (3ulfstream G-1159B) Jeffre Epstein, PROT99