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Investigating Officer Case Number: File Name: agt Notes: PALM BEACH SHERIFFS OFFICE Line Up Information Date: 08/09/2006 Time: 2:26 PM Page: 2 of 2 Jacket N: Full Name: First Name: iddk Name: Birth Date: Age: Race: Marital Status W MARRIED Hair Color: CRY Facial Hair: N F.ye Color: RR() Build: M Last Name: Gender: M Complexion: MED Booking Id: Height: 6 ft. 0 In. Weight: 205 lbs. Jacket it: Birth Date: Hair Color: CRY Full Name: Age: Facial Hair: N First Name: Race: W Eye Color: IIAZ Middle Name: Marital Status SINGLE Build: M List Name: Gender: M Complexion: FAR Booking Id: Height: 6 ft. I in. Weight: 165 lbs. Jacket II: 0338617 Birth Date: 0120'1953 Hair Color: CRY Full Name: EPSTEINJEFFREY Age: 53 Facial Hair: N First Name: JEFFREY Race: W Eye Color: HUI Middle Name; Marital Status SINGLE Build: M Last Name: EPSTEIN Gender: M Complexion: FAR Booking Id: 20060723017 Height: 6 ft. 0 in. Weight: 180 lbs. EFTA00003870

Investigating Officer Case Number: File Name: Notes: PALM BEACH SHERIFFS OFFICE Line Up Information Date: 08/09/2006 Time: 2:26 PM Page: I of 2 Jacket U: Full Name: First Name: Birds Date: Age: Race: Hair Color: CRY Facial Hair: N Ese Color: IIA/ W NlIddle Name: Mat ill:IS:sous MARRIED Build: NI Last Name: Gender: NI Completion: MED Booking ld: Weight: Height: 5 ft. 10 in. IS0 lbs. Jacket tr: Birth Date: H a ir Color: CRY Full Name: Age: Facial Hair: N First Name: Rate: W Eve Color: BRO !Biddle Name: Nlarital Slaws MARRIED Build: NI Last Name: Gender: NI Completion: MED Booking Id: Height: 5 rt. 9 in. 1% eight: 175 lbs. Jacket #: Birth Date: Hair Color: GRY Full Name: Age: N First Name: Race: W Eve Color: Hill Middle Name; Marital Status DIVORCED Build: Lest Name: Gender: NI Compkam: FAR Booking Id: Height: 6 ft. 0 in. Weight: 165 lbs. EFTA00003871

PALM BEACH SHERIFFS OFFICE Lime Up Date: 08/09/2006 Time: 2:22 PM Page: I of I 1 2 3 4 5 6 EFTA00003872

PALM BEACH SHERIFFS OFFICE Lice Up Date: 08/09/2006 lime: 2:22 PM Page: I of I 1 2 3 4 5 6 EFTA00003873

PALM BEACH SHERIFFS OFFICE Line Up Date: 08/09/2006 Tice: 2:22 PM Page: I of I I 2 3 4 5 6 EFTA00003874

PALM BEACH SHERIFFS OFFICE Lime Up Date: 08/09/2006 Time: 2:22 PM Page: 1 of I 2 3 4 5 6 EFTA00003875

PALM BEACH SHERIFFS OFFICE Lime Up Date: 08/09/2006 Time: 2:22 PM Page: I of I 1 2 3 4 5 6 EFTA00003876

PALM BEACH SHERIFFS OFFICE Line Up Date: 08/09/2006 Time: 2:22 PM Page: I of I 5 6 EFTA00003877

PALM BEACH SHERIFFS OFFICE Lime Up Date: 08/09/2006 Time: 2:22 PM Page: I of I 1 2 3 4 5 6 EFTA00003878

PALM BEACH SHERIFFS OFFICE Line Up Date: 08:09'2006 Time: 2:22 PM Page: I of I I 2 3 4 5 EFTA00003879

PALM BEACH SHERIFFS OFFICE Lime Up Date: 08/09/2006 Time: 2:22 PM Page: I of I 1 2 3 4 5 6 EFTA00003880

PALM BEACH SHERIFFS OFFICE Lice Up Date: 08/09/2006 Time: 2:22 PM Page: I of I I 2 3 4 5 6 EFTA00003881

PALM BEACH SHERIFFS OFFICE Line Up I Date: 08/09/2006 Time: 2:15 PM Page: I of 1 2 3 4 5 6 EFTA00003882

PALM BEACH SHERIFFS OFFICE Line Up Date: 08/09/2006 Time: 2:15 PM Page: 1 of 1 1 2 3 4 5 6 EFTA00003883

PALM BEACH SHERIFFS OFFICE Lime Up Date: 08/09/2006 Time: 2:15 PM Page: I of 1 2 3 5 6 EFTA00003884

PALM BEACH SHERIFFS OFFICE Line Up Date: 08,0912006 Time: 2:15 PM Page: 1 of I 1 2 3 4 5 6 EFTA00003885

PALM BEACH SHERIFFS OFFICE Line Up Date: 08/09/2006 Time: 2:15 PM Page: I of I 1 2 3 4 5 6 EFTA00003886

PALM BEACH SHERIFFS OFFICE Lime Up Date: 08/09/2006 Time: 2:13 PM Page: I of I 1 2 3 4 5 6 EFTA00003887

PALM BEACH SHERIFFS OFFICE Line Up Date: 08/09/2006 Time: 2:15 PM Page: I of 1 1 2 3 4 5 6 EFTA00003888

PALM BEACH SHERIFFS OFFICE Line Up Date: 08/09/2006 Time: 2:15 PM Page 1 of 1 1 2 3 4 5 6 EFTA00003889

PALM BEACH SHERIFFS OFFICE Line Up Date: 08/09/2006 Time: 2:15 PM Page: I of I 1 2 3 4 5 6 EFTA00003890

PALM BEACH SHERIFFS OFFICE Line Up Date: 08/09/2006 Time: 2:15 PM Page: 1 of I 1 2 3 4 5 6 EFTA00003891

1 3 4 5 6 EFTA00003892

Florida D.A.V.I.D. Individual Summary Page Page 1 o: 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), F LORIDA STATUTES . IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Conditional Messages: NOT A CITIZEN Record 1 VIN Record View View View View L QUID Number dividual Summary Page DL/ID Number Class 11.0.804730 Date of Birth Sex F Restrictions Status EXPIRED A#: 10 All Addresses On File Height Country Of Binh V10 Endorsements Issue Date Duplicate Expiration Date 06-04-04 Date 01-01-06 07-23-04 SSN Vehicle Information Color I Body Make Driver License Transactions Issue Date 06-04- 04 Update Time Transaction Date 07-23-04 06-04-04 06-04-04 01-07-04 07-23-04 13:37:50 06-24-04 19:25:19 06-04-04 17:12:22 01-07-04 17:16:13 Lic Type F rm Num r Acquired Date Issue Type Replacement Original LL I Original ID Original Change Type Name/DOB/Se None FL Disp Surrendered. hups://www.hsmv.ilejn.net/servlet/DISummary 8/17/2006 EFTA00003893

1 2 4 5 3 6 EFTA00003894

Photo Lineup - Sheriff - Date/Time 8/11/2006 2 30 20 PM 1 2 4 5 6 EFTA00003895

Photo Lineup - Sheriff - Date/Time: 8/11/2006 2:30:20 PM 1 2 4 5 6 EFTA00003896

Photo Lineup - Sheriff - Date/Time 8/1112006 2.3O20 PM 1 2 5 6 EFTA00003897

Photo Lineup - Sheriff - Date/Time 8/11/2006 2 30 21 PM Jacket #: Booking ID: First Name: Middle Name: Last Name: Full Name: Jacket II: Booking ID: First Name: Middlo Namo: Last Name: Full Name: Jacket a: Booking ID: First Name: Middle Name: Last Name: lull Name: 6 Birth Date: Hair Color: BLONDSTRAVVB Copy Age: Facial Hair: NONE Race: WHITE Eye Color: GREEN Marital Status: SINGLE Build: MEDIUM Gender: Female Complexion: MEDIUM Height: 5 ft 1 in. Weight: 108 lbs. Birth Date: Hair Color: BLOND/STRAWB CCIOV Age: Facial Hair: Race: WHITE Eye Color: GRAY Marital Status: N Build: Gender: Female Complexion: FAIR Height: 5 ft 7 in. Weight: 128 lbs. Birth Date: Hair Color: BLONDISTRAWB CD Age: Facial Hair: Race: WHITE Eye Color: GREEN Marital Status: N Build: Gender: Female Complexion: FAIR Height: 5 ft Bin Weight: 117 lbs. EFTA00003898

Photo Lineup - Sheriff - Date/Time. 8/11/2006 2 30 21 PM Jacket #: Booking ID: First Name: Middle Name: Last Name: Full Name: Jacket Si: Booking ID: First Name: Middle Name: Last Name: Full Name: 2 Birth Date: Hair Color: BLOND/STRAWB rnnv Age: Facial Hair: Race: WHITE Eye Color: BLUE Marital Status: N Build: Gender: Female Complexion: FAIR Height: 5 ft 2 in Weight: 90 lbs Birth Date: Hair Color: BLOND/STRAWB COOV Age: Facial Hair: NONE Race: WHITE Eye Color: BROWN Marital Status: Build: SMALL Gender: Female Complexion: LIGHT Height: 5 ft 4 in Weight: 110 lbs. EFTA00003899

PALM BEACH POLICE DEPARTMENT 05-368 EFTA00003900

PALM BEACH POLICE DEPARTMENT 05-368 EFTA00003901

PALM BEACH POLICE DEPARTMENT 05-368 EFTA00003902

PALM BEACH POLICE DEPARTMENT 05-368 EFTA00003903

PALM BEACH POLICE DEPARTMENT 05-368 EFTA00003904

VmplLoC0 -15.,3 , • Photo Line-up Instructions Case# er siEr 0 G —/o 7/6 You will be asked to look at a group of photographs. The fact that the photographs are shown to }ou should not influence your judgement. You should not conclude or guess that the photographs contain the picture of the person who committed the crime. You are not obliged to identifyanyone. It is just as important to free innocent persons fromsuspicion as to identifyguilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have identifi Signed Date I - z•li Time icer s mtia EFTA00003905

Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM • eil EFTA00003906

kyr OC, Photo Line-up Instructions Case # - /"16 You will be asked to look at a group of photographs. The fact that the photographs are shown to )ou should not influence }our judgement. You should not conclude or guess that the photographs contain the picture of the person who committed the crime. You are not obliged to identifyanyone. It is just as important to free innocent persons fromsuspicion as to identify guilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have ide Si Dat EFTA00003907

me Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2008 11:42:31 AM P 1 2 4 5 6 EFTA00003908

Or *O 6 -7S- 9 Photo Line-up Instructions Case # OG- /6-7 You will be asked to look at a group of photographs. The fact that the photographs are shown to you should not influence }our judgement. You should not conclude or guess that the photographs contain the picture of the person who committed the crime. You are not obliged to identifyanyone. It is just as important to free innocent persons fromsuspicion as to identifyguilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have identified someone. Signe Date NDe Tint 31: 3/... Officer's In' EFTA00003909

Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM 1 6 4 2 5 3 EFTA00003910

Prorate-751 Photo Line-up Instructions Case # o (,,_ )6-3,5 You will be asked to loo otographs. The fact that the photographs are shown to you should not influence your judgement. You should not conclude or guess that the photographs contain the picture of the person who committed the crime. You are not obliged to identifyanyone. It is just as important to free innocent persons fromsuspicion as to identifyguilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have identified someone. Signet Date-*Iiki, Time //5-5 Officer's Init EFTA00003911

Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM 1 2 4 5 6 EFTA00003912

Photo Line-up Instructions Case # You will be asked to look at a group of photographs. The fact that the photographs are shown to you should not influence your judgement. You should not conclude or guess that the photographs contain the picture of the person who committed the crime. You are not obliged to identifyanyone. It is just as important to free innocent persons fromsuspicion as to identifyguilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have identified someone. Signed Date Tint Officer's Initials EFTA00003913

Photo Lineup - Palm Beach Po'ice Department Date/Time. 7/28/2006 11:42.31 AM 1 2 3 4 5 EFTA00003914

Photo Line-up Instructions Case # You will be asked to look at a group of photographs. The fact that the photographs are shown to 5ou should not influence your judgement. You should not conclude or guess that the photographs contain the picture of the person who committed the crime. You are not obliged to identifyanyone. It is just as important to free innocent persons fromsuspicion as to identifyguilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have identified someone. Signed Date Time Officer's Initials EFTA00003915

Photo Lineup - Palm Beach Police Department - Date/Time 7'28'2006 11 42 31 AM 1 2 3 4 5 ti EFTA00003916

Photo Lineup - Palm Beach Police Department - Date/Time• 7/28,2006 11:4231 AM 1 2 3 4 5 EFTA00003917

Photo Line-up Instructions Case # You will be asked to look at a group of photographs. The fact that the photographs are shown to 3ou should not influence sour judgement. You should not conclude or guess that the photographs contain the picture of the person who committed the crime. You are not obliged to identifyanyone. It is just as irrportant to free innocent persons fromsuspicion as to identifyguilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have identified someone. Signed Date Time Officer's Initials EFTA00003918