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EFTA01712051 | EFTA01712133 PBP BKINQ PALMS NO= DATE: 2 TIME: 02,2006 36 P ALM S S C R E EN PERCENTAGE: 1 OF 1 AT 100 % ROLE WITNESS ROLE SUSPECT ROLE RUNAWAY ROLE RUNAWAY ROLE RUNAWAY ROLE ARRESTEE ROLE RUNAWAY ROLE RUNAWAY ROLE WITNESS ROLE OTHER ROLE OTHER ROLE INJ/SICK REM= BICYCLIST ROLE WITNESS END. OF DATA FOR THIS PALMS DATE DATE DATE DATE DATE DATE DATE DATE DATE DATE DATE DATE CASE CASE CASE CASE CASE CASE CASE CASE CASE CASE CASE CASE DATE CASE PH05 1 OF PAGE 2 4 BATTERY CRIMNL MISCHEF MISSING PERSON MISSING PERSON MISSING PERSON DRUG POSS/SELL MISSING PERSON MISSING PERSON G THFT 300-500 BURGLARY/UNARM SUSPICIOUS INC FAIL REP AC IM PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU 15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV EFTA01712133

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EFTA01712051 | EFTA01712132 PBP BKINQ PALMS NO= NO= CASE HISTORY ROLE OTHER ROLE SUSPECT ROLE COMP/REP ROLE OTHER ROLE ARRESTEE ROLE ARRESTEE ROLE OTHER ROLE OTHER ROLE RUNAWAY ROLE OTHER ROLE RUNAWAY ROLE RUNAWAY ROLE RUNAWAY DATE: 1. 02,2006 TIME: 36 P A L M S S C R E EN PERCENTAGE: 1 OF 1 AT 100 % DATE= 01 DRUG POSS/SELL PB05 1 OF PAGE 2 3 CASE= > DATE DATE DATE DATE DATE DATE DATE DATE DATE DATE DATE DATE DATE CASE CASE CASE CASE CASE CASE CASE CASE CASE CASE CASE CASE CASE DISTURBANCE PETTY THEFT DOMESTIC DISTU CIVIL MATTER DRUG POSS/SELL DRUG POSS/SELL SUSPICIOUS INC INFORMATION MISSING PERSON MISSING PERSON MISSING PERSON MISSING PERSON MISSING PERSON PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU 15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV EFTA01712132

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EFTA01712051 | EFTA01712131 PBP . BKINQ PALMS NO= TIME: : )6 MATE: F. 02,2006 P A LM S S C R E E N PERCENTAGE: 1 OF 1 AT 100 % FBI= SCARS-MAR PB05 1 OF PAGE 2 2 STATE= D.O.C.#= APT= APT= LOXAHATCHE RPB .FL FL APT= LOXAHATCHE FL 33470 33411 00000 33470 APT= BOYNTONBCH FL 33437 (OFFENSE ADDR DIVISION PAR WARRANT HISTORY-VARIABLE INFORMATION ARR NO= NO= DATE= DATE= 01 POS DRUG W/O RX CASE= 01 DRUG POSS/SELL CASE= PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU 15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV EFTA01712131

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EFTA01712051 | EFTA01712130 16 TIME: 02,2006 DATE: A EN E R C S P A L M S PERCENTAGE: 1 OF 1 AT 100 % . PBP BKINQ PALMS NO= PB05 1 OF PAGE 2 1 AFIS NO= 3 06 il BLOND WGIIIIIIIIIHAIR= 5 05 WAPPR IIIIHAIR= BLOND IIIIIII= 5 06 WJIIIIIIIIIHAI"R= BLOND III.= IIIIIII= IIIIIII= 5 06 WJ'illiiiiiHAIR= BLOND IIII!!!= 5 07 II BLOND WAIII!!'illHAIR= II IIIIIII E NAME) HAIR= BLOND WGT= 120 HGT= 5 08 JACKET= SS#= 000 00 0000 R: W S: F DOB EYE= BROWN R: W S: F DOB EYE= BLUE H: W S: F DOB EYE= HAZEL S: F DOB HAZEL EYE= i R: W S: F DOB HAZEL EYE= R: W S: F DOB POB POB POB POB POB POB EYE= HAZEL OCCUPATION= PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU V 15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PRE EFTA01712130

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EFTA01712051 | EFTA01712129 Page I of I Florida D.A.V.I.D. Individual Summary Page STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAIN ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DUD Number Status VALID Class LOXAHA I tHEE E L 334 04031 Date of Birth I All Addresses On File Height 5'07 Sex F State Of Birth Florida Endorsements Restrictions issue Date Duplicate Mu ' • Date . Date SSN SAFE DRIVER Conditional Messages: UNDER 2) UNTIL Record Record V IN 1 DEAD Number Cclor Type loco:mato: t Body Make 1st:gutted Date Rc, Driver License Transacticns Update Tim,. transaction Date Issue Date View View [ View .1 Historical Driver License Activity [ 1 Vehicle Insurance Photo Array New Search [ Previous Vehicles Signature Array Main Menu s:' 20116 EFTA01712129

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EFTA01712051 | EFTA01712128 • jia —, meg -iprOle07-1#122_ EFTA01712128

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EFTA01712051 | EFTA01712127 Llriving Directions from 505 S Flagler Dr, West Palm Beach, FL to Page 2 .62 effie Start: 505 S Flagler Dr West Palm Beach, FL 33401-5923, US End: Loxahatchee, FL 33470-4031, US v. I. All rights reserved. Use Sublect to License/Coovricth 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. 8/8/2006 EFTA01712127

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EFTA01712051 | EFTA01712126 e ... Page 1 of 2 Qriving Directions from 505 S Flagler Dr, West Palm Beach, FL to • THE AMOCO MAP-C:04MT, :1 :,1 0 TIC) OAP Start: tc ULTIMATE'. alvces4r.ft ,gra 505 S Flagler Dr West Palm Beach, FL 334015923, US End: Loxahatchee, FL 33470-4031, US Notes: ENTER NOW You COULD WIN A TRIP FOR 4 TO ONE OF S DESTINATIONS Directions Distance Total Est. Time: 31 minutes en ca Total Est. Distance: smiles 1: Start out going NORTH on S FLAGLER DR toward FERN ST. <0.1 miles 2: Turn LEFT onto FERN ST. 0.2 miles 3: Turn LEFT onto S DIXIE HWY / US-1 S / FL-5 S / FL-805 S. 0.2 miles 4: Turn RIGHT onto LAKEVIEW AVE / OKEECHOBEE BLVD / FL-704 W. Continue to follow OKEECHOBEE BLVD W. 16.1 miles 5: Turn RIGHT onto CHEETHAM HILL BLVD. 0.6 miles 6: Turn RIGHT onto <0.1 miles 7: End at LoxahaIMMIPIS Total Est. Time: 31 minutes Total Est. Distance: smiles M Printer-friendly gage sponsored by HP 8/8/2006 EFTA01712126

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EFTA01712051 | EFTA01712125 Received: 2006-B8-04 16:28:32 ATTN: KUYRKENDAL MSO-NDR: 00059 NNE: F50336601 FOI C --FLORIDA CCH RESPONSE-- nivtaTHIS RECORD CONTAINS JUVEN HIT e 51 445 FLORIDA CRIMINAL HI SID HAI/BLN EYE/HAZ RAC/W DLT REF ni'7015Vz HST/507 WST/123 SEX/F SKN/ LRA °Ann NAM/AKA DOB • .-ST INFO'RMATION),1*E AS OF 08/04 AT 04:19 PH FPC/ POB/FL FBI/1 1 AFS/IN-2 CIT/LOXAHACHEE, FL DOC/ E SSN I4NU IMM SPIT SC CHIN -- END -- NO NCIC WANT NAM DOB/ RAC/W SEX/F --FCIC HIT RESPONSE-FOI : MO RECORDS FOUND EFTA01712125

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EFTA01712051 | EFTA01712124 &le-Lott-/Pio6 -2—M"RotEFTA01712124

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EFTA01712051 | EFTA01712123 WOH:49/31:8S:i1W,HHIU-E-IFliMin****MiXiiiiiM*********il* JUVENILE ***.mHt.:itsHnasiasamnt-in ARREST1 OBTS NO. ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE (FLG500000) AGENCY CASE. OFFENSE DATE. CHARGE 001-HARIJLANA-POSSESSNOT MORE THAN 20 GRAMS STATUTE/ORDINANCE-F1.893.13(6B) LEVEL-MISDEMEANOR71ST DEG DISP-RELEASED ON BAIL OR OWN RECOGNIZANCE HOME n q3'26/* 7 .1i .1 . 00v^. M. 0.,!,N I ( t. CGNIXNUED SID NUMBER: PURPOSE CODE:C PAGE: 4 AGENCY CASE OFFENSE DATECHARGE 001-DRUGS-POSSESSCNTRL SUB WO PRESCRIPTION STATUTE/ORDINANCELEVEL-FELONY DISPJUDICIALAGENCY-S.A.O. - 15TH JUDICIAL CIRCUIT CHARGE 001 -COURT SEA COURT NO. SUPPLEMENTAL ARREST DATASTATUSLEVEL-FELONY PROSC DATA. DRUGS-POSSESSPOSSESSION OF SCHEDULE. XI NARCOTIC STATUTE/ORDINANCE-FL893.13 LEVEL-FELONY --CONTINUED-SID NUMBER: IIIIIII PURPOSE CODE:C PAGE: ,3RD DEG , ,2N0 DEG 5 STATUTE DF' - NGEROUS DRUG VIOLATION IMP DATE DISP-DROPPED/ABANDONED COUNSEL-OTHER TRIAL-NONE PLEA-NO PLEA ENTERS SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE 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 DE USED FOR CRIMINAL JUSTICE PURPOSES AS DEFINED BY THE CODE OF FEDERAL REGULATIONS. PHIS IS A SINGLE-STATE OFFENDER RECORD. END OF RECORD • ".e \k:\ --END-- EFTA01712123

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EFTA01712051 | EFTA01712122 Received: 2006-08-04 16:26:57 ATTN: KUYRKENDALL MSG-NBR: 06058 PINE: F50333001 CKUYRKENDALL FC --FLORIDA CCH RESPONSE-ATN/KUYRKENDALL FC.DiaPUR/C.ATN/KUYRKENDALL PURPOSE CODE:C PAGE.: 1 SID NUMBER: ANY TIME, BECAUSE ADDITIONS OR DELETIONS MAY BE MADE AT A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE msxTHIS RECORD CONTAINS JUVENILE ARREST INFORMATIONgm: FLORIDA CRIMINAL HISTORY DATE REQUESTED ST N MS 08/04/2006 FL INIMMEJIIIIII IDATE HEIGHT WEIG HAI,TRIFPLACE SKIN DOC NO. --CONTINUED-- a s SID NUMBER: IIIIIII F W Alla FINGERPRI IN PFTS - 2 OCCUPATION PURPOSE CODE:C PACE: HAZ BLN FL 5,07,, 123 OCIAL SECURITY NO. MISCELLANEOUS NO. RE S DOB AKA 2 SCR/HRK/TAT SC CHIN CITY/STATE LOXAHACIEE, Fl SCR/MRK/TAT SOC --CONTINUED-SID NUMBER: PURPOSE CODE:C PAGE: 3 EFTA01712122

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EFTA01712051 | EFTA01712121 Received: 2006-06-04 16:25:42 ATTN: KUYRKENDALL MSG-NBR: 00056 MNE: F50330001 C Y --NCIC-OH MESSAGE HAS BEEN SENT TO NCIC. —END-- Received: 2006-08-04 16:25:42 ATTN: KUYRKENDALL THIS NCIC INTER INQUIRY ON NAM SEX RACE F W FINGERPRINT CLASS MSG-NPR: 00057 MNE: F50330001 ON INDEX RESPONS RESULT OF YOUR SEX/F RAC/W DOB. PUR/C Ih DATE 2906/08/04 HEIGHT WEIGHT EYES HAIR 507 123 HAZ XXX BIRTH PLACE UNKNOWN PHOTO N PATTERN CLASS WU RS RS UC RS WU LS LS WU LS WU WU IDENTIFICATION DATA UPDATED 2005/03/27 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE ID, THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END EFTA01712121

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EFTA01712051 | EFTA01712120 S. -mix2-.. z (o 0 b o l : 312-- \AM File Number 1-mA ce Acquiring Eviden FD-340 (Rev. 4-11-0)) Field Office ating Document Serial # ot Origin Date Received J per %ot) S rantavicste) (Name o(toatnbute From (Address) (City arid State) lok- 9 By r ice odd ( 0ex-6; Erg Yes • O d ne ur et :R Taal la -NC Yes ant to Rule 6 (e) rsu Receipt Given C:1 Pu sseminate Only Di l ria ate M y Bu Grand al Procedure Federal Rules ofCrimin • O Yes ormation (FT0 Federal Taxpayer inf O yes Title: • *attract: Description: _ IJ closingMaterial) (Conwitutiealioa En iew of Original notes re interv , EFTA01712120

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EFTA01712051 | EFTA01712119 i 1 EFTA01712119

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EFTA01712051 | EFTA01712118 L- - EFTA01712118

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EFTA01712051 | EFTA01712117 T, 3/O.441-1 lonfraEFTA01712117

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EFTA01712051 | EFTA01712116 Date: Time: 7/25/06 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 37 Program: CMS301L Case No (Continued) took another friend of IIIIII's. advised she was present when went to work for Jeff. She advised she rode over and sa in the kitchen area with to wait for advised that while they waited for the house chef prepared lunch for them, as it was almost lunc time. As was finished with the massage, they left the area. I asked if ever told what wouldiiiiiirected of her when she prove a massage. stated yes, told her that a massage would be expected possibly naked and possibly some touching involved. has no formal training in providing massages. Ilill i spoke about a third and last time she went to_all's house. drove another girl, IMINIMMIMI, who is IIIII's friend, to Jeff's house. stated she knew that 'Till had made mone providing girls for Jeff and she wanted to o t e same. took them in the kitchen area of the house and introduced and IIII took upstairs to the main be room. ail. she doesn t know w athapened as about did not s what happened in the room. I'll§ received 100.00 from for going with her to J use and recommending was . unable to remember s telephone number. l'ill!ierview was concluded and we left the area. Investigation Continues... ****************************NARRATIVE NA Reported By: Entered By.: ************************** 10/09/05 10/10/05* On October 6, 2005, Det. and I went to iIi nir iiversity located in Boca Raton. We met wit Dean of Students, I explained to Mr. that we were investiiiiiiil a crime within the Town of Palm Beac and felt that a student, may have information. confirmed that is a student and currently on the soccer team for Lynn University. She was in computer class at the time of our arrival. lip sent a sec and to locate in class ailing her to t e office. Mr. allowed us to interview in an empty conference room. At 11:45 am I met with and explained to her why we there to interview her. She a

vised ILII!as aware of the ongoing investigation. stated she had previously spoken with who told M ilhe was interviewed by detectives. During a sworn taped statement, IIIIIIIII stated she knew that worked for Jeff in Palm Beach. advised she has been there many times for massages. I asked her if she had formal training in providing massages, stated she did not. advised she was told what was expected of her by providing massages and would have to remove clothing but if she felt uncomfortable just to say so and Jeff would stop pushing the issue. IIIII began providing massages and advised she kept her clothes on. ghiconsidered Jeff a pervert who kept EFTA01712116

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EFTA01712051 | EFTA01712115 EFTA01712115

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EFTA01712051 | EFTA01712114 Date: Time: 7/25/06 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report 36 Page: Program: CMS301L Case No t ) and I then left the area and responded to the where ',III and all the above-mentione girls had . 1 attended. I met with Sc ool Police Officer, Off ' llited explained I was 1 oking for a previous student wh! I further explained I inquired about that I was working a case in which most of the girls I have may be interviewed are either witnesses or victims and felt that researched his previous stu ent records one as well. Officer III She attended the same year and graduated and found in the same year as the other girls. I was provided the last known address of at At approximate) 2:10 m Det. and I met with was her residence, in Royal Palm Beach. As only seventeen years of age, I had notified her mother, Mrs. that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. Mrs. advised she wanted to cooperate and consented to the nterview. During a sworn taped statement, ilof stated the following: at the age of sixteen, during thei M for a chance to September 2004 she was approached by make money. was friends with the friends of and knew the had been previously told by her...cis what iieople. as did for Jeff. Milli called aperson known to picked up and drove her and scheduled the appointment. to Palm Beach to a street called Brillo Way. They drove to the end of They entered the kitchen the street and entered a large driveway area of the house and met with Jeff. IIIII was introduced to Jeff. IIIIII led upstairs to the main bedroom area and set up the room dimmed the lights with a massage table and set out the oils. and turned on soft music. exited the room and Jeff entered the room wearing only a towel. Jeff picked oils and instructed her to rub his legs, under his buttocks, back and chest area.

Jeff asked her to get comfortable. IIIII advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly area. During the massage, Jeff removed his towel. As rubbed his chest area, Jeff attempted to reach down her pants !!!!!gh the buttocks area, however was unable to due to the tightness of the jeans and a tight belt. advised Jeff began to masturbate as she rubbed his chest. ..moaned as she rubbed his chest. She observed he was continuing to masturbate and attempted to reach up her tank top and touch her breasts. pulled back .and Jeff stopped. However, he kept masturbating until !!! climaxed. He cleaned himself with the towel he was previously wearing. I asked IIIII if she knew the difference between circumcised and not circumcised. She explained she was paid $200.00 for the knew and advised Jeff was circumcised. who was waiting in the massage and left the area. She met with kitchen area and left the house. iiii then explained she never provided another massa e for Jeff. She as they and wever, go to the house with lft • EFTA01712114

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EFTA01712051 | EFTA01712113 FD-302a (Rev. 10.6.95) 31E -MM-108062 Continuation of FD-302 of .0n05/18/2007 Mtge 2 brought to the EPSTEIN residence. told that s e cou mace 200.00 for providing EPSTEIN with massage. She also told that EPSTEIN may try to touch her but he may not. After completed the massage on EPSTEIN, told that EPSTEIN ad touched her but she did not.go into details. stated that did not seem upset after she finished the massage. She an both received money for the massage that provided to EPST IN. Another girl, told that she was offered $1000.00 if she were to s eep with EPSTEIN. Later, told IIIII that she received a $1000.00 from EPSTEIN because .. had sex with him. believed was also aware of IIIII having sex with EPSTEIN. On one occasion, took over to EPSTEIN's residence. IIIII told that .., e needed to go over to the EPSTEIN residence just to ..to EPSTEIN. 'III. said they were at the residence for approximately one hour. When !Il came downstairs she told IIIII she was ready to o and that s e id not want to talk about whiE Ead happened. I'lli did not press her. stated that EPSTEIN had also rente a vehicle for another girl who provided EPSTEIN with a massage, received an extra $100.00 for letting him touch her. According to who told who told that $50.00 for performing oral sex on EPSTEIN. told ad receive an extra told the interviewing agents that she had been scared andi.not wish to remember the time she spent at the EPSTEIN residence. stated she had already been through too much in her life. wanted to put that part of her life behind her. EFTA01712113

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EFTA01712051 | EFTA01712112 FD.302 (Rev. 10.6-95) - FEDERAL BUREAU OF INVESTIGATION Dale of transcription 05/21/2007 was interviewed in West Palm Beach, Florida, r!!!!!!!!PPederal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the interview, provided the following information: According to told that she could make $200.00 by EPSTEIN with a massage and that she should wear something sexy. and accompanied to EPSTEIN's residence. took bat room. set up the room or t e massage. also advised to provide him with a massage and have conversation !Fi l him. providing EPSTEIN came in the room wearing a towel. He laid down on the massage table. removed her shirt, performing the massage in her bra and Illis. During the massage, EPSTEIN flipped over and exposed himself. He did not cover himself. EPSTEIN asked her to rub his nipples. He told her that she was very pretty. EPSTEIN also asked her what turned her on. EPSTEIN asked her to play with his nipples the way she would like someone to play with her nipples. EPSTEIN cupped her breasts and grabbed her breasts. EPSTEIN would also rub 's legs. EPSTEIN asked to III and told him she was not comfortable. EPSTEIN masturbateigling the massage. After the massage, took money out of a glass jar by the sink and then left the room. Earlier, had viewed EPSTEIN place the money in the jar. During the massa e session, told EPSTEIN that she was a senior at . EPSTEIN asked her how old she was an s e to im s e was 19. When EPSTEIN talked to said that we, referring to her and the other girls, knew it was either about money or a girl. stated that when at the residence the would hardly ever see EPSTEIN unless he wanted to talk to or was never personally introduced to but would see her when she was at the EPSTEIN residence. at the residence approximately 4 times. Investigation on Mkt/ by 05/18/2007 was at West Palm Beach, Florida 31E-MM-108062 SA

E. Nesbitt Kuyrkendall SA Jason R. Richards Date dictated 05/21/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA01712112

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EFTA01712051 | EFTA01712111 S/E-ma --/228dO.92-/th.;21 EFTA01712111

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EFTA01712051 | EFTA01712110 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to Start: 505 S Flagler Dr West Palm Beach, FL 33401-5923, US oy... Page 2 of 2 End: Royal Palm Beach, FL 33411-1148, US All rights reserved. UseSubtect to Licensn/Conyrigh These directions are Informational only. No representation is made or warranty given as to their content, road conditions or mute usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responstility for any loss or delay resulting from such use. 8/8/2006 EFTA01712110

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EFTA01712051 | EFTA01712109 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to " mak rear Roy... Page 1 of 2 . mow-w " ar Start: 505 S Flagler Dr West Palm Beach, FL 334015923, US End: • .1 ”L nBeac, FL 334111148, US Notes: Directions Distance Total Est. Time: 23 minutes um Wt ST 704 ma Total Est. Distance: =miles 1: Start out going NORTH on S FLAGLER DR toward FERN ST. <0.1 miles 2: Turn LEFT onto FERN ST. 0.2 miles 3: Turn LEFT onto S DIXIE HWY / US-1 S / FL-5 S / FL-805 S. 0.2 miles 4: Turn RIGHT onto LAKEVIEW AVE / OKEECHOBEE BLVD / FL-704 W. Continue to follow OKEECHOBEE BLVD / FL-704 W. 10.3 miles St Turn RIGHT onto PONCE DE LEON ST. 1.4 miles 6: Turn RIGHT onto SANTA MONICA AVE. 0.1 miles 7: Tum LEFT onto <0.1 miles . 8: End at Royal Palm Beach, FL 33411-1148, US Total Est. Time: 23 minutes Total Est. Distance: EM -niles pi Printer-friendly page sponsored by HP 8/8/2006 EFTA01712109

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EFTA01712051 | EFTA01712108 Received: 2006-08-02 16:37:21 ATTN: KUYRKEHDAL MSG-NBR: 00039 MNE: F50330081 OWI C --NCIC-- NO NCIC WANT NAN Nap RAC/U SEX/F EBS/1 1====== Received: 2006-08-02 16:37:21 ATTN: KUYRKENDAL HSO-NDR: 00040 NNE: F50330001 HO fD:NTIF1A1ILE RECORD IN THE NCIC INTERSTATE 1DEOTIFICATION INDEX (III) FOR NRH, UR/C.SEX/F.RAC/U.DOB/ END --END-- EFTA01712108

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EFTA01712051 | EFTA01712107 Printing Record.... Page 1 of 1 ft 33411.1148 Age D06 Dates1 12116 Phone Phone Name - 8/2/2006 EFTA01712107

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EFTA01712051 | EFTA01712106 Page 7 of 7 Number of Wheels: Number of Drive Wheels: 2502 lbs Ship Weight: Ton Rating: (0 Records) Possible Business Affiliations (includes Officer Name Match) No Corporations found at subject addresses ** Officer Name Match Onl NOT necessarily affiliated) Matching Name: "" Corp State: TX Affiliation: INCORPORATOR (REGISTERED AGENT) Corp Number: Report section(s) with no matches: Status: IN EXISTENCE 'WA Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Associated with Social Security Numbers, Possible High Risk Address, Possible Infractions, Phone Ustings for Subject's Addresses, Possible Broward •rds) County Felonies and Misdemeanors, Possible Miami-Dade County Wan-anis, 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 FAA Aircraft Registrations, Possible UCC FiNngs, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License,

Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims. * Some data provided by infoUSA@, Copyright© 2005, All Rights Reserved * Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: * Control Number: * * * END OF REPORT * * * 8/2/2006 EFTA01712106

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EFTA01712051 | EFTA01712105 Page 6 of 7 Lien Holder: FLORIDA AIRCRAFT FEDERAL CREDIT UNION Address: PO BOX 30669 PALM BEACH GAFiD, FL 33420 Owner: State: FL Date Registered: Expire Date: Title: Title Date: Title Lien: YES VIN: Color: BLUE Year: 2006 Description: TOYOTA No VIN Analysis Available Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. (2 Records) Possible Real-Time Vehicle Registrations ***Notice*** Vehicles Registered to Last Name and Subjects Current Address LOYAL PALM BEAC, FL 33411 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Legal Owner) Registered Owner: Mailing Address: Registration State: FLORIDA Expiration Date: Make Model: Vin: TOYOTA COROLLA Decoded Vin: TOYOTA COROLLA CE/LE SEDAN 4DR Year: 2006 Origin: JAPAN Cid CC: 109 Base Price: 814,805 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 102.40" Number of Drive Wheels: Number of Wheels: Ship Weight: 2530 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Legal Owner) Registered Owner: Mailing Address: Registration State: FLORIDA Expiration Date: Make Model: Vin: TOYOTA COROLLA (U.S.) Decoded Vin: TOYOTA COROLLA (U.S.)CE/LE/S SEDAN 4DR Year: 2003 Origin: CANADA Cid CC: 109 Base Price: $13,570 Cylinders: 4 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 102.40" 8/2/2006 EFTA01712105

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EFTA01712051 | EFTA01712104 Page 5 of 7 Possible Vehicles Registered at Subject's Addresses ROYAL PALM BEAC, FL 33411 Plate: Owner: State: FL Date Registered: Expire Date: Title: Title Date: VIN: Color: BLACK Year: 1988 Description: TOYOTA COROLLA FX TOYOTA COROLLA FX - 1587CC L4 EFI 2-DOOR HATCHBACK Plate: Lien Holder: FLORIDA AIRCRAFT FEDERAL CREDIT UNION Address: PO BOX 30669 PALM BEACH GARD, FL 33420 Owner: State: FL Date Registered: Expire Date: Title: Title Date: Title Lien: YES VIN: Color: GRAY Year: 2001 • Description: TOYOTA COROLLA TOYOTA COROLLA - 1.8L L4 EFI 4-DOOR SEDAN Plate: Lien Holder: UNION ACCEPTANCE CORPORATION Address: P O BOX 1083 INDIANAPOLIS, IN 46206 Owner: State: FL Date Registered: Expire Date: Title: Title Date: Title Lien: YES VIN: Color: SILVER,ALUMINUM,STAINLESS STEEL Year: 2003 Description: TOYOTA No VIN Analysis Available Plate: 8/2/2006 EFTA01712104

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