Document Mentions (3 shared documents)

EFTA01689279

3 mentions1 same-page

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ough her Iiiiiiiiiend (identi se as that shil l met sta ed that she does not ang out with anymore. hey are Investigation on 02/26/2007 at Loxahatchee, Florida Het 31E- -108062 Date dictated 02/27/2007 SA esbitt Kuyrkendall by SA son R. Richards le - 010(02--11)69/ EFTA01689283 I FD-30

him $500.00 in cash to help pay o car tickets. EFTA01689282 -1- FEDERAL BUREAU OF INVESTIGATION Wmoftmitscriptim 02/27/2007 was interviewed in Loxahatchee, Florida, investigation involving the sexual exploitation ens duringthe interview was ASSISTANT UNITED Prior to beginning the interview, ad the s

Information Record VIN Type _nrC Body IL Le A uired Date Driver License Transactiors Record I)L/ID Number I ransaction Date Issue Date Update Time [ IC T e I Issue Tyne Chan :e 1_,. None FL Di. View ! 02-1245 01-04-05 02-12-0511:16:39 DL Replacement I I Surrendered View 02-11-05 T0

EFTA00257027

2 mentions1 same-page

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r in Epstein's Florida scheme was a Palm Beach HERMAN & MERMELSTEIN, P. A. - 2 - www.hermanlaw.com EFTA00257045 Community College student from Loxahatchee, Florida. She recruited girls ostensibly to give a wealthy man a massage for monetary compensation in his Palm Beach mansion. Under Epstein's plan,

MOTORCYCL ' HONDA U7-I8-07 Record DI:ID Number Transaction Date 11-14-07 05.30.06 12-09-05 04-28-05 river License Transactions Issue Date Update Time 05-30 06 05-30- 06 05-31-06 18:25:23 06-20- 12-12-05 00 17:47:22 04-29-05 00:06:53 Issue 1\pc Exam Only Renmal/CIPS Address Chan e/CI

EFTA01693596

2 mentions1 same-page

Page ?Same page

her daughter was in the shower at the moment an• wou •e traveling back to Orlando to attend College. 1 informed her. I would be en route home in Loxahatchee. Det. drove to the and During a sw home and met ill tement, ass ated she was to en o the house by She was old she could make money working fo

MITSUBISHI . 08-16-04 View AUTO I WHITE 4 DOOR TOYOTA 07-28-06 Dower License Transactions Record DL/ID Number Transaction Date Issue Date Update Time IlLic Type] Issue Type Chance None FL Dis View 02-25-04 02-25-04 02-25-04 13:08:381 DL Renewal View 06-06-00 01-13-98 06-06-00 06:20:491 DL 1