EFTA01728033

FD-340 (Rev. 4-I 1.03) , File Number 31 5 • \A. V- it 3 0 Co 7-.74.0-7 Field Office Acquiring Evidence 1/4-A I p Serial # of Originating Document Date Received \J ec- C 4.• From (Name oltontributcdInterviewee) (Address) By To Be Returned 1:3 Yes • errio Receipt Given E1 Yes Iner Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of 4inThinal Procedure O Yes Federal Taxpayer Information (FTI) O Yes Title: aNtr - Reference: (Ccaviunication Enclosing Material) Lion: C Original notes re interview of PROT0 D.A.V.I.D. Individual Summary 'Page ' 4 Page 1 of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAINE NE ORCEME NT USE PURSUANT TO S. 322.142(4), T LORCA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License Transaction on 08-20-03 DI AD Number Class E LONA HATT HEE, FL 33470-4230 Date of Birth Sex F Height 5'06 Restrictions Endorsements Fingerprint on file None Issue Date 08-13-02 irain Date I Form Number P060308200016 Issue Time 10:03:56 Duplicate Date 08-20-03 Conditional Messages: UNDER 21 UNTIL SAFE DRIVER Associated Application I Older Individual Summary I New Search I Main Menu I https://www.hsmv.flcjn.netiservletiDLTransaction 7,27/2006 PROT1 0/24,400 , PROT2 Page 9 of 9 Year: 1966 Origin: Cid CC: Base Price: Cylinders: Carburator: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: Ton Rating: *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Accnciated with: Social Security Numbers, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami•Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Flings, Possible Banluuptcies, 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 Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parlting Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (Includes Officer Name Match), Possible Fictitious Business Names (DM), 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* *BOBWPSS413/06 26186655* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * .e to https://atxp.choicepointcom/at/getreports xp.asp?styleid=-1&file=2W4H7DL4PLIITM8cp... 8/2./2006 PROT3 Printing Record.... Page 1 of 1 LOXAHATCHEE, FL 33470-4230 of 1 of I 61 1 https://secure.accurint.com/bps/htmliprint rec.html 8/2/2006 PROT4 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to , Loxahatc... Page 1 of 2 MA.PQMEST Start: 505 S Flagler Dr West Palm Beach, FL 33401- 5923, US End: Notes: Mt, FL 33470-4230, US • THE AM OCO Directions Distance ENTER NOW [1 tinter-friendly page sponsored by HP http://vvww.mapquest.corn/directions/main.adp?do=prt&morma&2si=navt8cun=m8clffi=1... 8/8/2006 PROT5 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL toroxahatc... Page 2 of 2 505 S Flagler Dr West Palm Beach, FL 33401-5923, US Loxahatchee, FL 33470-4230, US conditions or route usability or expeditiousness. User assumes all risk of use. MarQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. http://varv.mapquest.corn/dire;ctions/main.adp?do=prt&morma&2si=navt8cun=m&lffi---1... 8/8/2006 • t PROT6 '4 Ayr- Aim -it* (e a - 1A-17.-7 PROT7 0 Page 1 of 2 Web Images Video News Maps Gmal more • http://maps.google.com/mapsffØchl=en&saddr=yeehaw+junction,+fl&daddrF50+N+... 5/17/2007 PROT8 from: yeehaw junction, 11 to: Orlando. FL - Google Maps Page 2 of 2 4 I Tt cc di M http://maps.google.com./maps?fØchl=en&saddr=yeehaw+junctiom+fl&dad 5/17/2007 PROT9 from: yeehaw junction, 11 to Orlando, FL - Google Maps Page 1 of 2 Web Images Video News Maps Gmal more • ±.Crystal Severl Y River HalS Lecanto invtrness Ho m osassa I(E ) Breelksv Ile Spring Hill New Pc', VNesley Richey C^apel Hol4Jal Lott iw Palm pp Habor Planleityi:learwater Tampa vat( Rive St !Petersburg Ruskin Air 11/4 Valk* http://maps.google.com/maps?um=l&tab-wwl&hl=en&_q=university+of+central+florida 5/17/2007 PROT10 from: yeehaw j unction, fl to Orlando, FL - Google Maps Page 1 of 2 Web Images Video News Maps Gmail more • http://maps.google.com/maps?umctab---wl&h1=en&q-=university+of+central-i-florida 5/17/2007 PROT11 t Mt* ***MIMS** MidniMetinti*** ******* ****MOMNMMIMWRAIS************************** M* MR THE FOLLOWING REPORT WAS RUN BY: A* it* [repeated 3 times] RICHARDS JASON R [repeated 4 times] we THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE ** OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL *r EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, TRAP. AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. ****Ilant****ifettelet**********flittintitt**************VA*Intstirn***Iletrititilthillek***** PROT12 *03/21/07 05:18 PM SECONDARY PHONES: DETAIL CALL ACTIVITY SORTED BY DATE AND TIME MULTIPLE CRITERIA OOVERPAGE INCLUDE EXCLUDE TAPA0000 PAGE 1 PROT13 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY DATE 8 TIME PAGE 1 03/21/07 05:20 PM PHONE: CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 04/25/04 10:06:00 EDT 00:01:00 TOLL 04/25/04 10:08:00 EDT 00:02:00 TOLL 04/25/04 10:27:00 EDT 00:01:00 TOLL 04/25/04 17:11:00 EDT 00:01:00 TOLL 05/03/04 11:11:00 EDT 00:02:00 TOLL 05/03/04 11:12:00 EDT 00:01:00 TOLL 05/03/04 11:13:00 EDT 00:01:00 TOLL 05/03/04 11:33:00 EDT 00:01:00 TOLL 05/10/04 15:37:00 EDT 00:01:00 TOLL 05/14/04 10:47:00 EDT 00:01:00 TOLL 05/14/04 11:42:00 EDT 00:02:00 TOLL 05/14/04 19:26:00 EDT 00:02:00 TOLL 05/14/04 19:29:00 EDT 00:02:00 TOLL 05/14/04 22:19:00 EDT 00:01:00 TOLL 05/15/04 08:41:00 EDT 00:01:00 TOLL 05/15/04 09:20:00 EDT 00:01:00 TOLL 05/15/04 09:24:00 EDT 00:01:00 TOLL 05/15/04 11:34:00 EDT 00:01:00 TOLL 05/15/04 11:46:00 EDT 00:01:00 TOLL 05/15/04 12:19:00 EDT 00:01:00 TOLL 05/16/04 17:46:00 EDT 00:01:00 TOLL 05/17/04 08:50:00 EDT 00:01:00 TOLL 05/20/04 16:40:00 EDT 00:02:00 TOLL 06/03/04 17:24:00 EDT 00:01:00 TOLL 06/11/04 21:59:00 EDT 00:01:00 TOLL 06/18/04 11:02:00 EDT 00:02:00 TOLL 06/20/04 12:26:00 EDT 00:01:00 TOLL 06/20/04 16:18:00 EDT 00:01:00 TOLL 06/20/04 18:32:00 EDT 00:01:00 TOLL 06/20/04 19:39:00 EDT 00:01:00 TOLL 07/10/04 16:58:00 EDT 00:01:00 TOLL 07/10/04 17:06:00 EDT 00:02:00 TOLL 07/18/04 12:03:00 EDT 00:01:00 TOLL 07/22/04 10:56:00 EDT 00:01:00 TOLL 07/22/04 14:03:00 EDT 00:01:00 TOLL 07/22/04 21:53:00 EDT 00:01:00 TOLL 08/04/04 16:33:00 EDT 00:02:00 TOLL 08/08/04 13:09:00 EDT 00:01:00 TOLL 08/25/04 22:06:00 EDT 00:01:00 TOLL 10/03/04 16:17:00 EDT 00:02:00 TOLL 10/03/04 16:19:00 EDT 00:01:00 TOLL 10/03/04 16:20:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED PROT14 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY DATE & TIME PAGE 2 03/21/07 05:20 PM PHONE: CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 10/26/04 09:03:00 EDT 00:01:00 TOLL 10/30/04 09:22:00 EDT 00:01:00 TOLL 10/30/04 17:20:00 EDT 00:01:00 TOLL 11/02/04 20:49:00 EST 00:01:00 TOLL 11/04/04 14:24:00 EST 00:02:00 TOLL 11/30/04 15:56:00 EST 00:02:00 TOLL 12/08/04 16:27:00 EST 00:01:00 TOLL 01/04/05 17:30:00 EST 00:02:00 TOLL 01/22/05 15:42:00 EST 00:01:00 TOLL 02/14/05 15:29:00 EST 00:01:00 TOLL 02/14/05 15:53:00 EST 00:01:00 TOLL 02/24/05 09:25:00 EST 00:02:00 TOLL 03/07/05 10:10;00 EST 00:01:00 TOLL 03/29/05 14:47:00 EST 00:02:00 TOLL 07/24/05 09:33:00 EDT 00:02:00 TOLL 10/04/05 10:57:00 EDT 00:02:00 TOLL 10/06/05 18:24:00 EDT 00;01:00 TOLL 10/06/05 18:24:49 EDT 00:00:00 TOLL SENSITIVE/UNCLASSIFIED PROT15 Mc- AIM- IPM,-/412,7 PROT16 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 30 Incident Report Program: ClOdS301L No 1-05-000368 (Continued) House with approximately eight months ago and sat in the kitchen wit t e ouse chef but nothing hap ened. As the parents were present during the interview, we felt that was withholding information from us. She made several comments as to she has put the entire incident behind her. I left my direct telephone number and advised should she wish to s eak with me again to telephone me. III and I thanked Mrs. for her time and left the area. She stated she would ask er again after we left as to what happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. gi.••••••••• W and I then attempted contact with at n Loxahatchee. We met with w o stated was ughter. IIIII was at the We ington Ma and was not ome. We explained the ongoing investigation and felt the IIIII may have additional information as we had information that IHe had worked for Jeff. We left our phone numbers and asked her to telephone me upon her daughter's return. We then left the area. On October 4, 2005, at approximate) 8:05 am, had retrieved a voice mail message from She state s e had spoken with her daughter and she a ation as to what occurred at Jeff s house. I contacted who stated her daughter was in the shower at the moment an woul e raveling back to Orlando to attend College. I informed her I would be en route to Loxahatchee. Det. and I drove to the • During a sworn en to the house by to she could make money working for Jeff. S e was to d she would have to provide a massage to Jeff. IIIII stated upon arrival to the. house she was brought to the kite en by They met with the house chef and stayed in the kitchen. She was introduced to Jeff's assistant and'was brought upstairs to the mater bedroom. Prepared the room and massage table for a massage. Epstein .entered the room and she provided a massage. stated she kept her clothes on durin the massa e. She stated sometime during the massage Epstein and pulled said she was wier e out y the incident involving Jeff. At t e conclusion of the massage, she was paid $200.00 for the massage. I asked if she has an formal training in massages to which she replied no. I asked her if received also received money for takin her there. state she went., any monies for taking her to perform the massa e. stated and another girl, to Je s house once. state she waited in the itc en with while upstairs by 'III, stated she on the massage once, as she was to en was wierded out by t e whole experience. At the conclusion of the interview and the tiiiiias stopped, I was informed that had attempted to reach via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as who requested her to call her back reference the and she was t her close to him. her home in home and met with taped statement, She was PROT17 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 31 Time: 8:47:53 Incident Report Program: CMS301L No • 1-05-000368 (Continued) police questioning. This voice mail message was recorded onto a micro cassette. provided the incoming telephone number as stated she inadvertently told about t e police investigation because had calle er to to her about how she just received a rents car from Jeff Epstein. had called her to tell her that she was given 1 Silt' r Nissan Sentra, to utilize to visit family and visit Jeff. ing questions. e as asked her what was on at the house that the police would stated then called Jeff and and asked what was going on referen ongoing police investigation. According to has since then been t ing to contact her..12.ksk about the po ce questions. . I instructed not to contact and do not providesan more information to as she would notify Jeff Epstein and what was transpiring. Investigation Continues... **************************** N A R R A T I NA Reported By: 10/07/05 Entered By.: 10/07/05 conducting surveillance and trash !Ms re erence On March 30, 2005, I was asked by to begin conducting a criminal investigation involving Jeffrey Epstein. I was advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Beach Sanitation and requested trash pulls for egin on March 31, 2005. Office On March 31, 2005 at 9:20 a.m., I responded to the area of and met with Town of Palm Beach sanitation employee, I observed enter the driveway of ect the trashbagsfrom Epstein's propert and lace t e contents into an empty sanitation truck. I followed to a nearby area, were he turned over seventeen white plastic ras ags, which were collected from Epstein's property. I took the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchange addressed to Jeffrey E. Epstein notepaper with , an important messa e note a er addressed to ate 03 29 05 at 8:15 p.m. reference U.S Airways oarding pass copy for passenger, Montgome County, Mar land Health Department food service for and Ghislaine Maxwell notepaper with names and p one numbers. P otocopies of the trash collected were attached with the supplement. evidential/i.e. Detective was advised of the contents that were collected for PROT18 [repeated 3 times] MM-/08'fitf2-1/3- /27 PROT19 www.myspace.com Page 1 of 2 N. y,Sadi lho Vlo b 0 My, Search daGINEL * Sm. 1 till hoot' The Pop Star and 10 BONUS RINGTONES! Help I SignUp Home I Browse I Search I Invite I Film I Mail I Blcg f Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds - "Breakin hearts since Female 19 years old Orlando, FLORIDA United States Last Login: 10/2/2006 Contacting Send Message 9 0 Fora id to Friend 4,Sit Add to Friends Lir Add to Favolles Instant Message 4 pock User This profile is set to private. This user must add you as a friend to see his/her profile. PALM BEACH POLICE DEPARTMENT www.palmbeachpolice.com In any Emergency Police • Fire • Medical Call 9-1-1 Non-Emergency (561) 838-5454 TIPS Line (561) 835-4738 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&fiiendlDa. I0/3/2006 PROT20 www.myspace.com. Page 2 of 2 I andto Group 418 Rank Um About I FAQ I Ira£ I Privacy I Safety Tics I ca. . tact MySnace I Report Inappropriate Centel:LS I Promote!. 1 Advertise I It/Space International 02003-2006 MySpacte.corn. All Rights Reserved. http://profile.myspace.com/index.cfm?fuseaction=user.viewProfilafrienda 10/3/2006 PROT21 SIC- MI4- /O1°6 2 -le) /a•7 PROT22 WISPACE. Cutts estr Peivhie. PROT23 www.myspace.com' Page I of I Myspace Search e'VGoogIc Home I Browse I Search I Invite I Film I Mail I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds Contacting Send Message Add to mends 'The fantastic four...we are seriously fantastic" Fa m Orlando, FLORIDA United States Last Login: 5/30/20O7 (at Forward to Friend £ Rank User Add to Favorites Block User This profile is set to private. This user must add you as a friend to see his/her profile. AkoMt I FAQ I tonal Privacy I Safety Tins I Contact My.BPace I ReRga_Abuse I promote! Advertise I Space International 02003.2007 MySpace.com. All Rights Reserved. http://profile.myspace.com/index.cfm?fuseaction=usenviewProfilutfriendla 5/31/2007 PROT24 Stg- Nu --/49160 - \Psal- PROT25 7 PROT26 vs, 3. FD-330 (Rev. 4-11-03) File Number Field Office Acquiring Evidence .3(c_.- UM- 1 7Vb 2_-1/4 7-/ag k ft-4 PBce_ lar Serial ii of Originating Document y4,ck n s Date Received From (Name o: Contnbutornaterviewee) (Address) By To De Returned O Yet • Receipt Given O Yes O - Nre - Grand Jury Material -Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O yes CLNa - Federal Taxpayer Information (Ft) O Yes K e Title: Reference: (Comitataication Enclosing Material) Description: El Original notes rc interview of • •;:c . ••::.?,:;:19;••,;i7443411441,1 *s..7^ reirierrneera•A car :lg. •.:4 .)1, • 4.iC • • •s• 1 PROT27 D.A.V.1.D. Individual Summary Page Page 1 of 1 DIGITAL IMAGES ARE RESTRICTED TO LAIN ENFORCEMENT USE PURSUANT TO S. 322.142(4),F LORDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Form Number P050401280146 Driver License Transaction on 01-28-04 F HI AD Number I Class E I.OXAHACTHEE, FL 33470-3628 Date of Birth Sex Height F 5'02 Restrictions Endorsements Figerprin: on file None Issue Date 09-20-00 Issue Time 11:25:05 Date Duplicate Date 01-28-04 Conditional Messages UNDER 21 UNTIL ORGAN DONOR Associated Application I Older Individua Summary I New Search I Main Menu I https://www.hsmv.flejn.net/seniet/DLTransaction 7/27/2006 PROT28 2/6 - AIA4 /Den 2- /4/a PROT29 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 82 Program: CMS301L Case No • 1-05-000368 (Continued) in Royal Palm Beach. I responded to in Roya Pa m Beach. During the interview, state e knew I would be speaking with her. state she was first introduced to Epstein when she turned eig teen years old. Pr ill !im Beach High School. She advised she was brought there to stated she was sure of her age as it was her senior year in make money and was told she would have to provide a massage to this Palm Beach guy. She remembered she met Epstein and his assistant in the kitchen area. She stated she was taken b one of her riends, She stated she went upstairs with while E stein got readyTZTr the massage. He exited his bathroom na ed and turned around. Epstein asked her if being naked offended her. stated it made her uncomfortable. Epstein then put on a towe an lay on the table. stated she rubbed his back and feet. She stated she had no massage training or experience. stated during the massage, Epstein attem ted to pulled away as he She told im again s e was uncomfortable with him tout ing er. Epstein then cut the massage short and became upset with her. Epstein paid her never returned to the house. She did advise of one l $200.00 for the massage and told her to leave the house. time set. atwith as she did not visit with located however she waited in the car for want to go into the house. At the conclusion of Epstein they left the area. stated she ha heard from other girls that have gone to the house t at Epstein now required them to do the massage naked and allow him to touch them in their private areas for monies. The interview was concluded as did not have any other information to provide. I then learned from the original victim, II, the defense attorney had learned of her identity. I spoke with the father of the victim, who stated there has been a private investigator on his house photographing his family and chasing visitors who come to the house. He provided a Florida License of to Ivan Robles of West Palm Beach. intern who is licensed by the state. Office of the above information. This vehicle is registered is a private investigator informed the State Attorney's I received the Grand Jury subpoenas to be delivered to three victims for a Grand Jury session to be held on April 18, through April 20, 2006. Investigation continues. NA Reported By: MIEl m 4/14/06 Entered By.: 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to. On April 5, 2006, at approximately 7:30 p.m., I personally served the parents of who had informed me that the private investigators were still irotographing the family. On April PROT30 Dthing Directions from 505 S Flagler Dr, West Palm Beach, Lox... Page 1 of 2 006 MANIVE-Sis Start: 505 S Flagler Dr West Palm Beach, FL 33401- 5923, US End: Notes: o) ....3470L3628, US Directions • THC AMOCO ULTIMATE"- •hP aWrove..4 rAirt i t ENTER NOW YOU COULD WIN A TRIP FOR 4 TO ONE OF 5 DESTINATIONS 141 Printerdrier onsored by HP Distance of 2 (Kg., cf 2 http://www.mapquest.com/directions/main.adp?do=prt&mor-maeasi=navt&un=m&lfB=1... 8/8/2006 PROT31 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to Lox... Page 2 of 2 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://wytyv.mapqntest.comidirections/mairradp?do=prt&mo=madsi=navterun-- m&lffi=1... 8/8/2006 PROT32 Sig- N A4 -6/O(1O 4, 2- /filat-- PROT33 FD-340 (Revol-II-03) File Number Field Office Acquiring Evidence Serial # of Originating Document Date Received \I Pc n 6 O S From e" \ kitt-k- lootc)2_. - /A A2 ( PRc_2_40t (Name of Contributonintetvxwee) (Address) (City and State) By Pt To Be Returned O Yes • U -No Receipt Given O Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes O it Taxpayer Information (FTI) O yes O tor Tide: Reference: (CoreVcation Enciesing Material) Descri Lion: O_ Original notes re interview of nn •bca JIM r _......"..es•••••••••nest.=nrrno•I' • ...ea 1••-•••••nratarr • - PROT34 D..A.V.I.D. Individual Summary Page Page 1 of 1 DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License Transaction on 05.13-06 DUID Number Class IMIIIPPIt 33413- 3330 ii th Sex Height F V04 Restrictions A Fingerprint on file None Endorsements Issue Date Issue Time 05-20-03 00:00:00 ion Date Form Number X62060513I226 Conditional Messages UNDER 21 UNTIL SAFE DRIVER Associated Application I Older Individual Summary I New Search I Main Menu Duplicate Date 05-13-06 https:I/www.hsmv.flejn.net/servlet/DLTransaction 7 27 20)6 PROT35 Florida D.A.V.I.D. Individual Summary Page Page 1 of 2 D river A nd V ehicle I nformation D cdabase i DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES D.A.V.I.D. Individual Summary Page DL/ID Number Class BRANDON FL 335112257 Status VALID f All Addresses on File 1 Date of Birth Sex Height State of Birth F 504 Restrictions Endorsements A Issue Date Duplicate Date Expiration Date 05-20-03 10-01-05 SSN Form Number Conditional Messa X620510011265 UNDER 21 UNTIL: SAFE DRIVER Driver License Transactions DU D Transaction Record Number Date Issue Date Update Time Lic Type Issue Type Change Type FL Disp 10-01-05 05-20- 03 10-03-05 17:19:44 DL Address Change View [ View I 08-03-04 05-20- 03 08-03-04 13:12:10 DL Replacement None Surrendered 05-20-03 05-20- 03 05-20-03 15:51:04 LL Original DOB View No Vehicles On File for this individual Photo Array Signature Array Historical Driver License Activity https://www.hsmv.flcjn.net/servlet/DLSununary 10/6/2005 PROT36 Florida D.A.V.I.D. Individual Summary Page Page 2 of 2 t Vehicle Insurance j t Prpvioup Vehicles j I New Search Main Menu j Printed by Joe Recarey at 162.143.16.135 on October 8,2005 at 09:28AM https://www.hsmv.flejn.net/servlet/DLSummary 10/6/2005 PROT37 Pageu 1 DOcument Name: untitled PANEL: A03. DEMOGRAPHICS YEAR: 06 Wednesday October 5, 2005 12:48 pm STDT: 23414311 LAST APP FIRST MIDDLE AKA FORMER RES NBR DR STREET MLG NBR DR STREET TYPE PD APT/BLDG CITY ST ZIP+4 PL N LOXAHATCHEE FL 33470 TYPE PD APT/BLDG CITY ST ZIP+4 S R BIRTH CITY ST VER UB MIL SUMMER ORIG SAC SCHL2 F H SC 1 N 110399 068C ENT DATE SCHL GR OD CL AT W/D DATE PR PF SSN EXTRNL NBR PC PS PD E01 081104 2331 12 01 Y W06 060105 _ US FL 50 LNG PLG COB SURVEY STAT CAT LEP RES EN:DS SCHL Cl:B-H-M-N CH2 EHA D/B ST:C M EX EN EN US 110399 _ _ ZZ 3 N N N N Z PF1=HELP 3=EXIT 7=BKWD 8=FWD 12=ESCAPE RECORD IS DISPLAYED...NEXT? TERML: DQ2C late: 10/5/2005 Time: 12:49:10 PM PROT38 Page:il DOcument Name: untitled PipiNEL: A05. CONTACT INFORMATION SUMMARY YEAR: 06 Wednesday October 5, 2005 12:48 pm STDT: 23414311 SCHL: 2331 GR: 12 ST: I NAME HOME PHONE WORK PHONE EXT PS P C E /AUNT OTHER Y N _ UNCLE OTHER Y N _ MOTHER .Y Y FATHER Y Y _ HEALTH CONDITIONS: PF1=HELP 3=EXIT 9D 12=ESCAPE TERML: DQ2C 'ate: 10/5/2005 Time: 12:49:30 PM PROT39 Page 8 Vf Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, 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 Flodda Worker's Compensation Claims NV, • 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* *BOBWPSS406/02 26186733* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * https://atxp.choicepoint.com/atigetreports_xp.asp?styleid=-1&file=2W4H5D67P 1.HTM&pr... 8/2/2006 PROT40 Printing Record.... Page 1 oil GREENACRES, FL 33413-3330 Age DOB Dates - Phone Phone ame 006 of 1 https://secure.accurint.com/bps/html/print recthtml 8/2/2006 PROT41 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to Gr... Page 1 of 2 MR.F .Witra Slre Start: 505 S Flagler Dr West Palm Beach, FL 33401- 5923, US End: Notes: r naci ....13-3330, US Directions Distance YOU COULD WIN A TRIP FOR 4 TO ONE OF 5 DESTINATIONS Ka Printer-friendly pule sponsored by HP of http://www.mapquest.com/directions/main.adp?do=prt&mo=ma&2si=navt&un=m&lffi=1... 8/8/2006 PROT42 Driving Directions from 505 S Flagler Dr, West Palm Reach, FL to Gr... Page 2 of 2 8.11 debts reserved. Use Sublect to Ucense/Coovrlaht 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 responsbility for any loss or delay resulting from such use. Ingpl/./trw,mapquestteorn/idiricctionS/Main.adp?do-prt&morma&2si - navt8currm&lffi-1... 8/8/2006 PROT43 1, 3 /E- A414- /o406.2- 14 /g7 PROT44 C FD-340 (Rev. 4-11-03) File Number 3 IPLP -" Field Office Acquiring Evidence Serial N of Originating Document Date Received kj r i. t; O S From S 0(0 D_ --141 3 D Pe)C .9. Ar (Name Oltontributornmerviefte) (Atkin:1s) By To Be Returned O Yes O No Receipt Given O Yes O-NC Grand Any Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes O_110- Fed. eral Taxpayer Information (Eli) O Yes 0 -2Z-3 Tide: Reference: (Compkmication Enclosing Matalal) Deserl don: O Original notes, re interview of PROT45 D Rif JAL IMAGES ARE RESTRIC TED IO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4),F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page Conditional Messages: UNDER 21 UNTIL !)I II) Ntonhcr Class Status ID CARD SUSPENDED WEST PALM BEACH FL 334175609 Date of Birth Sex F All Addresses On File Height 5'04 Restrictions Endorsements Issue Date Duplicate • i ion Date 01-04.06 Date Form Number State Of Birth Florida Vehicle Information Record VIN Color Bode Make 1cquired Date Reg Driver License Transactions ketaird j DI. ID Number Transaction Date Issue Date ate Time Lic Tv Issue Ts Change Tv ft ) View t 01.04.06 01-06-06 02:07:57 IMO Image Only (11-04-06 01-04-06 01-04-06 12:45:24 ID Original Namc Historical Driver license Activity Vehicle Insurance Previous Vehicles Photo Array I Signature Array New Search Main Menu I hups://www.hsmv.flcjitnet/seniet/DLSummary I 112007 PROT46 DIGITAL IMAGES ARE RES INK: TED IC LAVVENEORLEMENI USE PURSUANT TO S. 322.142(4). F LORIDA STATUTES - IMAGES INC LODE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DI II) Number Cla. SIMIAN lo image Avatiwv No Signature on File Conditional Messages. SAFE DRIVER E VALID WEST PALM BEACH FL 334175609 Sex F All Addresses On File Height 5'0I Restrictions Endorsements A Issue Date Duplicate Ec i ration Date 07-20-02 Date aim Form Number X620207200060 Country Of Birth Vehicle Information Record VIN I\ pe Color Body Make Ac uired Date Ree View AUTO GREEN PICKUP FORD 06-27-07 17765086 View AUTO BROWN 4 DOOR OLDSMOBILE 42712358 View AUTO RFD PICKUP CHEVROLET 50850864 View AUTO GREEN 4 DOOR FORD 08-07-01 207081801 Record Driver License Transactions MAD Number liallSaVI IOU Date A Issue Date I Update Time J Lie TvRej Issue r% pc I Chanee Exile I FL Disp Historical Driver License Activity I Vehicle Insurance Photo Array I Signature Array I New Search I Main Menu Previous Vehides https://www.hsmvAlcjitnet/senilet/DLSummary H :01I7 PROT47 j te t Can CI IRIT4.11a we R- PROT48 Google Search Page 1 of 1 Web Images Video News Maps Gmall more. Sign in Google Web Phon West Palm Beach, FL 33417 Search Map No standard web pages containing all your search terms were found. Your search Suggestions: did not match any documents. • Make sure all words are spelled correctly. e Try different keywords. a Try more general keywords. Advanced Search Nikon:as ©2007 Google - Google Home - Adv_ert ing Programs - Business Solutions - About Google http://www.google.com/search?h1=en&q. 7/11/2007 PROT49