AgIsgsseetto .01M.10•51CMVS • s *••• INEEMEM43•=!..- _A••• _ . - • IJa l•.•.••...• ALI `4•-• %S • ram. -1!••••-,- 07/26/17 Page 1 of 95 Public Records Request No.: 17-295

"*-1WINS DO HAVE MORE FUN-*" STRAIGHT FEMALE , 07/26/17 Page 2 of 95 Public Records Request No.: 17-295

a I II 0 II Race Race Sex Sex F Type I Type Name JAMES Name mm 258904 MNi 258903 Invl Inv! No JUV 1 Invi Inv] No OTH 1 Date of Birth 03/17/1969 Date of Bath Incident Report CHEROKEE COUNTY SHERIFF'S OFFICE 498 CHATTIN DRIVE .;5-104607 Supplement No ORIG Reported Date 11/24/2005 Nature of Call INFO Officer BEDOYA,BROOKE (678) 493-4200 Administrative Information Supplement No , Reported Date ' Reported Time ORIG 11/24/2005 21:49 Aormw CHEROKEE COUNTY SHERIFF'S OFFICE CAD Call NO Status 050174770 MISCELLANEOUS REPORT location Report No 05-104607 weiweacm INFORMATION City WALESKA ZIP Code WALESKA Rep Dist unknown area Assignment WARRANT UNIT Approval Date 11/28/2005 Beat From Date From Time 42 11/24/2005 21:49 Entered by Assignment 000202 WARRANT UNIT Approval Time 20:21:19 Officer 000202/BEDOYA,BROOKE RMS Transfer Approving Officer Successful ;000202 Summary Narrative ***information Only' Report Officer 000202/BEDOYA,BROOKE Printed At 06/06/2006 11:21 Page 1 of 2 07/26/17 Page 3 of 95 Public Records Request No.: 17-295

Involvement Invl No JUVENILE 1 Juvenile? Yes Type Nome Individual JAMES MNI !Race Se. 258904 WHITE . MALE 258903 'WHITE FEMALE Involvement Inv' No Type Name MI Race Sex OTHER 1 Individual Type Address HOME ZIP Code WALESKA Cdy State WALESKA GEORGIA Date of Birth Age Juvenile? 03/17/1969 36 No Phone Type Phone No OTHER (404)316-3145 • incident Report 04607 sober CHEROKEE COUNTY SHERIFFS OFFICE JUVENILE 1: JAMES Phone Type Phone No HOME• Narrative On 11/24/05 at about 21:49 hours I went to reference to a suspicious person. I met wit who stated she has two juvenile daughters. Tonight she noticed they went across the street to a vacant house with some boys. When she went to check on them she caught the boys drinking alcohol. She knew the boys were juveniles so she took the alcohol (tequila) from them she said a couple of the boys ran off. Juvenile one got in his silver Mitsubishi and went to the end of the street. He then stopped infront of her house. The juvenile stated he wanted his tequila back and he would come back at midnight Mrs. is concerned juvenile one might return and damage her guests vehicles. Mrs. asked her juveniles who the subject was and they were unfamiliar. I gave Mrs. a case card. I returned into service with no further incident. I informed morning watch of this address for an extra patrol for tonight only. Report Officer 000202/BEDOYA,BROOKE prirawm ,06/06/2006 11:21 Page 2 of 2 07/26/17 Page 4 of 95 Public Records Request No.: 17-295

invi InvINo Type Name CLR 2 I Inv! invl No Name JUV 1 See Confidential Page MNI Race Sex 264217 W 'DatedWrIll 03/17/1969 Supplement No ORIG Incident Report CHEROKEE COUNTY SHERIFF'S OFFICE 498 CHATTIN DRIVE ,)6-6702 Reported Date 01/21/2006 mmmocal MIS PER Officer BRYANT,CHRISTOPHER (678) 493-4200 Administrative Information Asevcr Report No Supplement No Reported Dale Reported Time CHEROKEE COUNTY SHERIFF'S OFFICE 06-6702 ORIG 01/21/2006 09:08 CAD Cal No Status Nature Of Call 060011543 INCIDENT REPORT MISSING PERSON (ADULT) Location City ZIP Code CANTON CANTON From Date From Time To Date To Time Officer 01/20/2006 19:00 01/21/2006 13:00 000025/BRYANT,CHRISTOPHER 2nd Officer Assignment Assignment Entered by BRYANT,CHRISTOPHER ADULT DETENTION CENTER ADULT DETENTION CENTER 000025 Augment RMS Transfer Approving Officer Approval Date ADULT DETENTION CENTER Successful 000455 01/23/2006 Approval Tune 07:00:19 Person Summary Report Officer Punted At 000025/BRYANT,CHRISTOPHER 06/06/2006 11:12 Page 1 of 3 07/26/17 Page 5 of 95 Public Records Request No.: 17-295

nvolVetMnt !ma No Type CALLER/COMPLAINANT 2 Individual Race --Sex Dale of Bfrth Age Juventle Name SANDBERG,DAWN MN 264217 Incident Report J6-6702 CHEROKEE COUNTY SHERIFF'S OFFICE sumWmmW ORIG CALLER/COMPLAINANT 2 WHITE FEMALE 03/17/1969 36 No Type Address city Stale HOME CANTON GEORGIA ZIP Code CANTON Typo ID No SOCIAL SECURITY NUMBER Phone Type Phone No HOME JUVENILE 1: Confidential Involvement ' fnvl No Name JUV 1 See Confidential Page Narrative While on patrol, I was dispatched to a missing person call a arrived and made contact with the caller/mother of the missing juvenile female, _ " J. She stated her juvenile daughter left yesterday for school, and had not returned. - l told me she had spoken with her daughter around 1900 and she was going to the high school basketball game. Later on that night, some of the juveniles's friends called the mother and informed her they had not seen the juvenile at the game. When the juvenile didn't return this morning, - said she became worried and started to contact some of her daughters friends. They told her they heard she was handing hanging around with Mr. Byron Elrod in an area known as "The Cut" which is located off Old Donaldson and Highway 140. "The Cut" is a known drug area in the county. I completed a missing person's checklist and obtained a recent picture of the juvenile. I called Detective Allen and informed her of the situation. The mother did not want a juvenile complaint filed. I issued - a case card and asked her to call if she found any more information regarding her daughter. D/S Ballard and I left the residence and returned to service. After patrolling Old Donaldson Rd and the Crissler Street area, we were unable to locate any additional information as to the whereabouts of the female. Around 1200, I received a telephone call from stating that she had found her daughter, and she was located at Gregory Lane Apartments off Bells Ferry Rd. The mother told me a friend of the family was going to pick the female up, and escort her back to the parents house. I told - to call 911 when her daughter returned and a deputy would be sent out to check on the well being of the juvenile. When the juvenile returned Sgt Thompson met with the juvenile and parents at the house. The Juvenile stated she had been drinking and had done some drugs fast night, and that she had been scared to call her parents. She then went to a friends house located at Gregory Lane Apartments and spent the night. Repot OR 000025/BRYANT,CHRISTOPHER Panted At 06/06/2006 11:12 . _ Page 2 of 3 07/26/17 Page 6 of 95 Public Records Request No.: 17-295

Incident Report J6-6702 CHEROKEE COUNTY SHERIFF'S OFFICE DRAFT SupplememNo 0001 498 CHATTIN DRIVE (678) 493-4200 Reported Date 01/21/2006 Nature of Galt Officer ALLEN,AUTUMN Administrative Information Report No 06-6702 Assignment CID DAY SHIFT PERSONS UNIT _ 4wmaimm Supplement o Reported Dare 0001 01/21/2006 Reported rime 15:30 Entered by 000284 Awe./ CHEROKEE COUNTY SHERIFF'S OFFICE Officer • 000284/ALLEN,AUTUMN mmignmva APProving Officif CID DAY SHIFT PERSONS UNIT Appmworime Narrative On 012106 I was notified by dispatch to give B-43 a call. I called and spoke with WS Ballard and he was taking a report of a missing juvenile age 15. He stated she was supposed to have went to a basketball game last night but she didn't. He stated she went off with some black males. He told they were stopped by some white friends of her and they fought with the black males. WS Ballard said the mother had contact with her daughter around 8:00 last night but had not heard from her since then. IllowtOfrou 0002E4/ALLEN,AUTUMN mow At 06/06/2006 11:12 Page 1 of 1 07/26/17 Page 7 of 95 Public Records Request No.: 17-295

DOB: 02/12/1967 SEX: M RACE: W HT: 506 WT: 155 ER: BROWN EYE: BROWN VICTIM NO. 001 NAME LIST: ROLE: DOB: 05/13/1990 SEX: F RACE: W HT: 502 NT: 110 BR: BROWN EYE: BROWN RESIDENTIAL ADDRESS: DR LOXAXATCHE FL 33470 BUSINESS PHONE: 561 000-0000 HOME PHONE:56 OQS - Viewing Case Number 06049528 Page 1 of 3 PALM BEACH COUNTY SHER/FF'S OFFICE CASE NO. 06049528 OFFENSE REPORT CASE NO. DISPOSITION: CLEARED BY DIVISION: ROAD PATROL ===> JUVENILE ARRES BATTERY • SIGNAL CODE: 31D CRIME CODE: 1 NON CRIME CODE: CODE: 130B 03/31/06 FRIDAY ZONE: A34 GRID: IND5 DEPUTY I.D.: 6376 NAME: SHAFFER SARAH ASSIST: TIME D 0913 A 0918 OCCURRED BETWEEN DATE: 03/31/06 , 0925 HOURS AND DATE: 03/31/06 , 1028 HOURS EXCEPTION TYPE: INCIDENT LOCATION: NO. OFFENSES: 01 NO. OFFENDERS: 01 NO. VEHICLES STOLEN: 0 NO. PREMISES ENTERED: 0 LOCATION: RESIDENCE - SINGLE FAMILY NO. VICTIMS: 01 NO. ARRESTED: 1 FORCED ENTRY: 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 784 03 CIS CODE 130B OFFENSE INDICATOR: OFFENSE 1 VICTIM NUMBER: 1 VICTIM TYPE: ADULT RESIDENCE TYPE: COUNTY RESIDENCE STATUS: FULL YEAR EXTENT OF INJURY: NONE INJURY TYPE(1): NOT APPLICABLE INJURY TYPE(2): NOT APPLICABLE VICTIM RELATION: PARENT DOMESTIC VIOLENCE RELATED: YES printed by Employee Id 4: 4541 on April 0S, 2006 04. http://eqs.pbso.org/index.cfm?fa=dspCase&fromrec=1&srhta=d67d417bdOdace93-6BB4D08C 4/5/2006 07/26/17 Page 8 of 95 Public Records Request No.: 17-295

OQS - Viewing Case Number 06049528 Page 2 of 3 PALM BEACH COUNTY SHERIFF'S OFFICE CASE NO. 06049528 OFFENSE REPORT CASE NO. DISPOSITION: CLEARED BY REPORT NUMBER: 1 FLORIDA VICTIM ? N WEATHER: CLEAR WITNESS TO CRIME KNOWN ?. Y SUSPECT NAME KNOWN 7 CAN VICTIM I.D. SUSPECT 7 Y SUSPECT LOCATION KNOWN 7 Y WILL VICTIM PROSECUTE 7.. Y STOLEN PROPERTY TRACEABLE ? N IS M.O. SIGNIFICANT EVIDENCE LEFT AT SCENE ?... N LATENTS LIFTED ' N SUSPECT'S VEHICLE KNOWN 7.. N TAG NUMBER KNOWN PROPERTY DAMAGE 7 ARRESTING OFFICER D/S SHAFFER/ID 6376 ON MARCH 31, 2006 AT APPROXIMATELY 0925 HOURS, I RESPONDED TO 16745 WEST DOWNERS DRIVE, IN LOXAHATCHEE, IN REFERENCE TO A MISSING PERSON. INVESTI- GATION. I WAS ADVISED BY DISPATCH THAT HAD CONTACTED THE SHERIFF'S OFFICE IN ORDER TO REPORT THAT HIS DAUGHTER, , HAD FLED THE RESIDENCE ON FOOT IN AN UNKNOWN DIRECTION OF TRAVEL DURING A VERBAL ARGUMENT. UPON MY ARRIVAL TO THE RESIDENCE, REPORTED THAT HAD RETURNED AND WAS INSIDE THE RESIDENCE PACKING HER CLOTHING IN ORDER TO MOVE OUT. THEN STATED THAT AROUND 5:45 AM ON TODAY'S DATE, HIS TWIN'S DAUGHTER, AND HAD SNUCK BACK INTO THE RESIDENCE AFTER BEING OUT ALL NIGHT STATED THAT HE BELIEVE THEY WERE DROPPED OFF BY A YOUNG DRUG DEALER, AND UPON THEIR ARRIVAL WERE UNDER. THE INFLUENCE OF A NARCOTIC AS THEY COULD BARELY STAND UP, THEIR EYES WERE BLOODSHOT, AND THEIR PUPILS WERE DILUTED. STATED THAT GOT DRESSED AND HE DROPPED HER OFF AT SCHOOL, HOWEVER, A SHORT TIME LATER, THE SCHOOL POLICE OFFICER, CALLED HIM IN ORDER TO PICK UP BECAUSE SHE WAS BELIEVED TO BE UNDER THE INFLUENCE OF NARCOTICS. DURING THEIR DRIVE FROM THE SCHOOL HACK TO THEIR RESIDENCE, STATED THAT CONTINUOUSLY SAID HOW MUCH SHE HATED HIM AND WISHED THAT HE WOULD DIE. UPON ENTERING THE RESIDENCE, SHE CONTINUED SCREAMING PROFANITIES AT HIM AND STATED THAT SHE WOULD RUN AWAY. STATED THAT HE THEN SHUT HER BEDROOM DOOR AND SAID YOU CAN MAKE A CHOICE, STAY HERE OR LEAVE THE HOUSE. THEN STATED AT THIS TIME, BEGAN TO SWING HER ARMS AND FIST WILDLY AT HIM, STRIKING HIM SEVERAL TIMES IN THE LEFT AND RIGHT FOREARM AND IN THE CHEST, SCREAMING THAT SHE HATED HIM AND WANTED HIM TO DIE. printed by Employee Id Sr 4541 on April 05, 2006 04. lutp://ogs.pbso.orglindex.cfrOfit=dspCase&fromrec=1&srhta=d67d417bdOdace93-6BB4D01... 4/5/2006 07/26/17 Page 9 of 95 Public Records Request No.: 17-295

wing Lase Number lThii49D28 Piot' 3 or 3 PALM BEACH COUNTY SHERIFF'S OFFICE CASE NO. 06049528 OFFENSE REPORT CASE NO. DISPOSITION: CLEARED BY THEN FLED THE RESIDENCE ON FOOT TO THE NEIGHBOR'S HOUSE IN ORDER TO USE THE PHONE. RETRIEVED AND TOOK HER BACK TO THE RESIDENCE WHEN SHE AGAIN BEGAN FLAILING HER ARMS AND FIST WILDLY, STRIKING HIM AGAIN IN THE LEFT AND RIGHT FOREARM. I THEN MADE CONTACT WITH WHO REPORTED THAT SHE HAD IN FACT HIT HER FATHER SEVERAL TIMES BECAUSE SHE HATES HIM. UPON MAKING CONTACT WITH SHE WAS UNABLE TO STAND STRAIGHT, SLURRED HER SPEECH, AND HAD VERY RESTRICTED PUPILS, HOWEVER, SHE CONTINUALLY STATED THAT SHE WAS NOT UNDER THE INFLUENCE OF ANY DRUG. AT THIS TIME, WAS PLACED INTO HANDCUFFS, WAS DOUBLELOCKED AND CHECKED FOR TIGHTNESS. I THEN SPOKE WITH , WHO REPORTED THAT SHE SAW TAKE APPROXIMATELY 2 1/2 XANAX BARS, WHILE PARTYING AT PALM BEACH COUNTRY ESTATES, IN THE EARLY MORNING HOURS OF 033106 THEN STATED THAT AND : HAVE BOTH BEEN TO HIGH RIDGE FOR DRUG USE, AND THEY HAVE BOTH BEEN USING NARCOTICS SINCE THE AGE OF 14. FURTHER EXPRESSED THAT HE NEEDED HELP IN LEARNING HOW TO CONTROL HIS DAUGHTERS. WAS ISSUED INFORMATION ON THE PALM BEACH COUNTY SHERIFF'S OFFICE YOUTH EAGLE ACADEMY PROGRAM COMPLETED A SWORN WITNESS STATEMENT, WHICH WAS SUBMITTED TO THE PALM BEACH COUNTY SHERIFF'S OFFICE. PHOTOGRAPHS OF DANIEL WERE NOT TAKEN AS HE HAD NO VISIBLE INJURY. PROBABLE CAUSE SUPPLEMENTAL AND VICTIM NOTIFICATION FORM WERE COMPLETED ON SCENE SIGNED FOR AND RECEIVED A COPY OF THE VICTIM'S RIGHTS BROCHURE WAS TRANSPORTED TO THE JUVENILE ASSESSMENT CENTER BY D/S MONTI, ID 7346. THIS CASE IS CLEARED BY ARREST AND THIS ENDS MY INVOLVEMENT IN THIS CASE AT THIS TIME. D/S S. SHAFFER/ID 6376/TRANS: 040406/BH DICT: 040106/0900 HRS. printed by EnpIoyee Id 4: 4541 on April 05, 2006 04, t ://ocis.pbso.org/index.cfm?fa=dspCase&fromrec=1&srhta=d67d417bdOdacc93-6BB4D01... 415/2006 07/26/17 Page 10 of 95 Public Records Request No.: 17-295

"Y'a .C4D LICS, Enter Today, Win Tomorrow! WI N U & 11 'MI I MUM. VA ir II NI MI rip • NMI .1* am, III6W • lap MIS stillpiperf • Ste i.~ A5 5e er On !VI a rum Isl. IF RS 0 r ARING I iousr ff.,' X too • it Enter Now Contactin Elr Send Message Add to Friends 1F1 Instant Message QV, Add to Group 194 Fonnard to Friend Block User Rank User Details Status: Orientation: Body type: Ethnicity: Zodiac Sign: Single Straight 5' 4" / Slim / Slender Latino / Hispanic Last Login: 3/5/2006 View My: Pics I Videos MRnMRS.HUMPA Im Not GE Conceited, Im Confident! • MOREEDA [IS IN MAINE] Tom www.myspace.com/ Page 1 of 2 MySpace.com Home The Web 3) MySpace 0 Search I Help I SignOut 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 "*Twins Do Have More Fun*" your extended network est Blog Entry [Subscribe to this Blau] [View All Blog Entries] Blurbs About me: IM me.... Xx41 1o)0( IM FIXING MY PROFILE RIGHT NOW THEY KICKED ME OFF MY OLD IoI Who I'd like to meet: *I already met him *'s Friend Space as 6 friends. NO PHOTO http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=60688973 7/1512006 07/26/17 Page 11 of 95 Public Records Request No.: 17-295

www.myspace.com/ Page 2 of 2 Smoke / Drink: Yes / Yes Children: Someday Education: High school Income: $250,000 and Higher Penis Breath is in Daytona. View All of s Friends Friends Comments Add Comment About I FAO I Terms I Privacy I Safety Tips I Contact MySpace I Report Inappropriate Content I Promote! I Advertise I MySpace International 02003-2006 MySpace.com. All Rights Reserved. http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendliD=60688973 7/15/2006 07/26/17 Page 12 of 95 Public Records Request No.: 17-295

Details Status; Orientation: Body type: Ethnicity: Zodiac Sign: Smoke / Drink: Children: tiffani STINA Online him! ZMerda? Chels-ifer ,www.myspace.com/ Page 1 of 2 46. • 11.11 I The Web MySirncc Search Help I Signori! Horne I Browse j Search I Invite I Film I Mail I Blog Favorites I Forum I Groups I Events I Videos I Music I Classifieds "*Twins Do Have More Fun*" Female 17 years old Lox, FLORIDA United States Last Login: 3/5/2006 in your extended network View My: Pics Videos nn9'actincJ 's Latest Blog Entry [Subscribe to this Blog] [View All Blog Entries] * *'s Blurbs About me IM me.... X xX IM FIXING MY PROFILE RIGHT NOW THEY KICKED ME OFF MY OLD 1o1 T2 Send Message ;05 Form rd to Friend a) Add to Friends CE Add to Favorites Instant Message p Block User add to Group ftriQ •sii Rank User Who I'd like to meet: *I already met him * ".,*'s Friend Space has 7 friends. 07/26/17 Page 13 of 95 Public Records Request No.: 17-295

wvv-w.myspace.com/ ' Page 2 of 2 Education: TFICI)111rt: View Al Friends Friends Comments Add Comment About I FAQ I Terms I Privacy I Safety Tips I Contact Myspace I Report Inappropriate Content I Promote! Advertise ©2003-2006 MySpace.com. All Rights Reserved. http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendID=60688973 4/4/2006 07/26/17 Page 14 of 95 Public Records Request No.: 17-295

"ITS NOT GOODBYE ITS SEE YA LATER... Last Login: 3/28/2006 View My: Pics I Videos Contacti isi2.1r Send Message 4:,H4 Add to Friends .1' Instant Messilge 4 3 Add to Group — F orvianj to Friend 1:_s7 Add to Favorites B3 Block User "ctt Rank User MySpace URL: http://www.myspace.com/iloveanirishboi dr.ire A' I . www.myspace.com/iloveanirishboi MySpace.com I Home The Web MySpace Search Page 1 of 10 Help I SignOut Home I Browse I Search I Invite I Film I Mail I Blog I Favorites I Forum I Groups I Events I Videos Music I Classifieds • in your extended network l atest Blog Entry [Subscribe to this Wog) [View All Blog Entries) lurbs About me: [1 The full name Is I am a twin her..her name i im the most outgoing p rson youil ever meet wen uget to no me ("J I hate dra I LOVE TO HAVE FUNII!(] I am half cuban and half french/Irish ['] I love tanning MI don't get jealous very easily ri I am totally in LOVE with zach bryan!l (*II love my ass [1 I am NOT a phone person [1 I am so easy to get along with [1 lye been through more then more people think I have [1 I smile even when i am not happy. r] I want a monkey someday lol (1 I love all my ohio friendslol[l I love all my georgia friends [1 I love music ['] I love to joke around m I laugh at the stupidest things [1 I love fashion ["J My goal in life.. is to make it through.high school ['] I love to sleep (1 I love funny people so much [1 1 hate moan pimp! (•J I love zach III [1 I am a closet nerd lol jk Who I'd like to meet: already have" Friend Space 42 friends. shake your katie <3 Lea <3 LOvEabLe ziggy zong dOrKk (&V;] http://profile.myspace.com/index.cfrefuseaction=usenviewprofile&friendID=65739759 4/4/2006 07/26/17 Page 15 of 95 Public Records Request No.: 17-295

Is this 1-214 Z.Merda? or what? www.myspace.com/iloveanirishboi Page 2 of 10 nterests I love shopping, tanning, hanging out with friends and playing volleyball sleeping in and being lazy I dont have a favorite I listen to all kinds!! Nam Birthdate: Birthplace Current Location: Eye Color Hair Color: Height: Weight: Piercings: Tatoos: Boyfriend/Girlfriend Overused Phraze: FAV Food: Candy: Number: Color Animal: Drink: Alcohol Drink: Bagel: Letter: Body Part on Opposite sex: This Pepsi or Coke: McDonalds or BurgerKing: Strawberry or General Music Movies Ice U Go ZaCk U DoNt Go BaK Chels-ifer View All 0 riends Comments Displaying 29 of 29 comments (View/Edit All Comments) V lynds 3/31/2006 6:18 PM hey* i miss u so much i want u to come back up here : love ya lynds CAN LOVE YOU BETTER!!!*_ 3/29/2006 4:24 PM Hey11111....I miss you like crazy i wish you were here hate cherokee it sucks balls lol...well newayz i cant wait until this summer it will be great CANT WIAT....well love ya babe Alwayz ((-'Wonderful- Winslow'-)) http://profile.myspace.com/index.cfm?fuseactior ,senviewprofile&friendID=65739759 4/4/2006 07/26/17 Page 16 of 95 Public Records Request No.: 17-295

LOvEabLe dOrKk V katie B-RIZZLE 3esse www.myspace.conviloveantrisnooi Watermelon: Hot tea or Ice tea: Ice tea Chocolate or vanilla Vanilla Hot Chocolate or coffee Coffee: Kiss or Hug: hug Dog or Cat: dog Rap or Punk: rap Summer or Winter: summer Scary Movies or Funny Movies: scary Love or Money: love YOVR... Bedtime: Whenever Most Missed being with zach Memory: Best phyiscal ass and eyes feature: First Thought I gotta pee Waking Up: Goal for this year: to stay out of trouble Best Friends: amber Weakness: love Fears: what I cant control Heritage: cuban and Irish and french Longest Its curently taking relationship: place lol HAVE YOU... Ever Drank: yup Ever Smoked: yup Pot: yeah Ever been Drunk: oh yea Ever been beaten up: nope Ever beaten someone up: yup Ever Shoplifted: lots Ever Skinny Dipped: yeah Ever Kissed Opposite sex: yea Been Dumped Lately: nope Page 3 of 10 3/29/2006 4:09 AM hey .. yea so im sittin here waitin for zack to get rea y for school so we can leave and im lookin at all the comments and stuff that we left each other and now im over here bawlin lol .. yea i was in school yesterday and i looked at clock and I was like aww saige is up n the air!! lol .. and i had NUTHING todo yesterday and I was like hey we all can hang out .. but now your in Florida so it wont be all of us .. but it will be s000n!! =ID V mary 3/28/2006 4:56 PM r u packin to come back nowIlifill we miss u :( 3/28/2006 1:55 PM I miss u too, biology sucks dick now and miss c ar e is still a bitch s00000 where are u moving to in flordia? 3/28/2006 10:04 AM whats um long time no see. http://profile.myspace.com/index.cfm?fuseactior •ser.viewprofileezfriendID=65739759 4/4/2006 07/26/17 Page 17 of 95 Public Records Request No.: 17-295

IN A GUY/GIRL Favorite Eye Color: Favorite Hair Color: Short or Long: Height: Style: Looks or Personality: Hot or Cute Ice blue all..depends on the guy depends on the guy taller than me preppy personality hot katie 3/28/2006 9:05 AM III miss u t000 •( Drugs and Alcohol: alcohol Muscular or Really muscular Skinny: RANDOMS Number of Regrets NONE you only live in the Past: once What country do cuba you want to Visit: How do you want In my sleep to Die: Been to the Mall Lately: "PP Do you like not really Thunderstorms: Get along with sometimes your Parents: Health Freak: can be Do you think your Attractive: yes Believe in Yourself: yup Want to go to College: YuP Do you Smoke: no Do you Drink: yes Shower Daily: yeah Been in Love: im In love Do you Sing: in the shower Want to get t. Married: Y"P Do you want someday..not any Children: time soon Have your future kids names yeah planned out: Age you wanna already lost it lose your Virginity: <3 Lea <3 shake your ziggy zong LOvEabLe dOrKk V 3/28/2006 3:53 AM om m gonna miss you soo much...but u better come up in the summer or should i say u are coming up in the sumer..haha..so me u and nikki can work them eyes..lol...we had so many great times with our dancing and our pictures and even the whip cream in nikki's ear..haha....hopefully there wil be a lot more good times this summer...well im gonna go to school...but u better c s while ur at the airport..i will miss you love ya bunches -Lea p.s. my cell is 330-559-6244 <3 3/27/2006 7:41 PM u i am going to miss you s000 much. Joyce was right we are soo much alike, you will always be my mini me. and i will never ever forget youl always remember our seductive photos and our prank phone calls. im really really going to miss you and I hope you come back often, but lets not think of i as goodbye lets think of ft as talk to you later.. lot you have to promise things wont change and we'll always talailyeh im gonna like go to bed and stuff, i love yo and never forget you .... xOox nikki • 3/27/2006 7:29 PM om .. im gunna miss you so much its insane .. i really ope its not a long time before you come back cuz you really should, I mean .. you just really should .. CUZ YOU CANT HAVE THAT IN FLORIDA!! .. haha .. oh and i told zack ( this zack ) about us up here going down there hangin for a couple days then taking you with us back up here and http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=65739759 4/4/2006 07/26/17 Page 18 of 95 Public Records Request No.: 17-295

V Daddy's LiL' Girl r Details Status: Orientation: Hometown: Religion: Zodiac Sign: Smoke / Drink Children: Income: shake your ziggy zong [stV;] MeG-a-LyNn www.myspace.com/iloveanirishboi Hate anyone: i dislike a few Take This Survey CREATE YOUR OWN! - or - GET PAID TO TAKE SURVEYS! Page 5 of 10 you stayin .. for a long time .. lol .. he said "thats fine with me" lot .. but yea i hope to see you soon and dont forget to call when you get to atlanla lot .. love ya alotl! V mary 3/27/2006 6:03 PM Hell"! Guess what me and jonathan went to the movies and had the best time and omg i love him 4e and then after that he came over for a little while and hung out and TOM is ONE MONTH! im EXSTATIC lol Well COngRadS on Tom .. Let me be the first to say : 'WELCOME BACK" Oh yeah and how about you come to Wellington .. and I BET I WILL GET U BACK INTO DANCING?!! xOox.. i was to excited to keep it in so i told you about our night ... bye !!! 3/27/2006 12:39 PM we are taking pictures tonight =J yay. don't forget Waite.. cant wait to see you again!!! V i love you poo nikxx 4 3/27/2006 12:07 PM kkkk. lot... megan V Daddy's LiL' Girl V 3/27/2006 10:05 AM Hea,c It's been awesome talking 2 you i cant wait to meet you in person lot ... And were going to be beach buddies lot .. and mark my words im going to make http://profile.myspace.com/index.cfm?fuseacti, ,usenviewprofile&friendID=65739750 4/4/2006 07/26/17 Page 19 of 95 Public Records Request No.: 17-295

MeG-a-LyNn katle Chels-ifer you got back Into dancing .. 45110000H But yeah i can't wait to meet you FOR REALL!! -N- Me , You , and Jonathan can chill .. Im exstatic!!! lot well just wanted to stop by and comment you ... Cause I can do that „ P.s I V YOUR PAGE!!! but yeah im going to got I Luv Jonathan! 4e And U Luv Zack! 4e Comment back x0x Danielle 3/27/2006 9:43 AM kkk. thanks I feel loved..101.. i changed from last year duh! god! lot.... just a little! megan bwhahahaha 3/27/2006 9:05 AM r u excited 2 take pictures?????? Ill pick u up at like 5:00 see u laterl!!!!!!! 3/27/2006 8:14 AM HOLY SHIT NO WAY?!! tomorrow?!!? I can't skip anymore though cuz this last nine weeks i have to get all my grades up to straight a's and 2 b's to get into the school i want to next year- south tech!! Its ganna be hard but a nigga can try. I also get my period tomorrow. Woop woop!I You want me to pierce your nose i see, your sister wants me to do hers too. Lol. You know she has a myspace right?? Go on my friends list to like the last page. 2nd row last person it saysilMC she hasnt been on in like forever though7M well. Maybe tomorrow after school we will chill... i'll talk to amber in school. If shes not there i sopose i will call. I http://profile.myspace.com/index.cfm?fuseacti( -usenviewprofile&friendID=65739759 4/4/2006 wtvw.nth'vinlce.CUl tI lovennirkhhol 07/26/17 Page 20 of 95 Public Records Request No.: 17-295

kEtChUp MeG-a-LyNn `417A2. 74)71,74iSi MeG-a-LyNn • $411 www.myspace.com/iloveanirishboi Page 7 of 10 LMerda? 3/27/2006 7:30 AM tomarrow? wow. i cant believe it! lot im excited! are you coming to school tomarrow? <3333 3/27/2006 4:11 AM i miss uan come back and see me soon k?? u better stay in touch!! r u still liv8in in ohio??? LO VE chelsey nic 3/26/2006 8:34 PM wow.. i was talking to amber like 2 weeks ago I wow... well we have to see eachotherl we changed hoel well peace for now... megan! 3/26/2006 8:29 PM when are you moving down here? everyone misses you! love ya nukka! megan 3/26/2006 7:47 PM damn long time no see wish u were still here 111111 I/0.11111v inytipavo.rillii/111114"ii.lielimi.ficill 11114 If.,c..1111.111111) 'fll'/11)1`110 1:11111/1 07/26/17 Page 21 of 95 Public Records Request No.: 17-295

LOvEabLe dOrKk 9 3/26/2006 5:09 PM LOvEabLe dOrKk 7 3/26/2006 5:03 PM shake your ziggy zong C&C!9;] 3/26/2006 3:44 PM n00000000. you can't leave me =( 3/26/2006 4:55 PM ahhliyou better not leave us .. and you better comprimise with your step mom and your dad really good to let you stay longer .. 101 cuz i mean .. how are you golgnt o get your giant eagle water i mean seriously .. lol V ya much! - mary babiigirli 322 haha oh you know itl! lol LOvEabLe dOrKk www.myspace.com/iloveanirishboi Page 8 of 10 http://profile.myspace.com/index.cfm?fuseactii user.viewprof le&friendID=6573975'. 4/4/2006 07/26/17 Page 22 of 95 Public Records Request No.: 17-295

sAmw.myspace.conifiloveanirishboi Page 9 of 10 katie 3/26/2006 3:22 PM 11111 ur nottt goin back home.. u can move up here and go to liberty wilh ur ohio best friendslIll haha tMerda? 3/26/2006 9:54 AM wats goin on chick? how are you? gosh I miss youll when are you visiting?? well luv ya bye. <33333333333 Chefs-ifer 3/26/2006 5:41 AM I FUCKIN MISS YOU SO FUCKIN MUCH BITCHI!!I!! Come back come back come backIIIIIIII You're beautiful chica. Xo Add Comment About I FAQ I Terms I Privacy I Safety TipA I Contact Ll_yspace RP1301t-InaPPCQPrIate Content I Promote! J Advertise http://profile.rnyspace.com/index.cfm?fuseacti ,user.viewprofile&friendID=6573975r 4/4/2006 07/26/17 Page 23 of 95 Public Records Request No.: 17-295

www.myspace.comfiloveanirishboi Page 10 of 10 ©2003-2006 MySpace.com. All Rights Reserved. http://profile.myspace.com/index.cfm?fuseacti ,usenviewprofile&friendID=6573975r 4/4/2006 07/26/17 Page 24 of 95 Public Records Request No.: 17-295

Conta 111 Send Message 53 Add to Friends •1 —2 Instant Message Ga, Add to Group ;50 Formard to Friend EY Add to Favorites E3. Block User 'qua Rank User MySpace.com 1 Home The Web o, MySpace Search H Find Your Graduating Class , , , A ssi 44. .. I graduated in: 19' 12 19 191 ." • ,.., s -.Q. cliii4mstei.com 19! Home I Browse I Search I Invite. Film I Mail I Blog I Favorites I Forum I Groups I Events I Videos I Music I Classifii This profile is set to private. This user add you as a friend to see his/her pra 110 PE01.0 Last Login: 4/5/2006 View My: I Videos About I FAQ I Terms I Privacy 1 Safety Tips I Contact Mvspace 1 Report Inappropriate Content I Promote! I Advertise ©2003-2006 MySpace.com. All Rights Reserved. http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendid=65739018 4/5/2006 07/26/17 Page 25 of 95 Public Records Request No.: 17-295

Listing 1 - 1 of 1 From Ch els -ifer Comment March 26, 2006 5:42 AM I love yo !!!1 and youre-raTr. :-) Cum llpgloss I see... Lol. About I FAQ I Terms I Privacy I Safety Tips I Contact Myspace I Promote! I Advertise ©2003-2006 MvSpace.com All Riahts Reserved. limp://viewmorepics.myspace.com/index.cfm?fr-ntion--viewImage&friendID=6573 975° qr.imageID=5995 1 0764&Mytoken=1 0... 4/4/2006 07/26/17 Page 26 of 95 Public Records Request No.: 17-295

YA FUCK YOU 2 's Interests [*]i love shopping [*] tanning [*] hanging out with friendsNplaying volleyballMsleeping in TELL ME ABOUT YOURSELF - The Name Birthday: Birthplace: Curren Location Eye Color: Hair Color: Height: Right Handed or Left Handed: Your Heritage: The Shoes You Wore Today YA FUCK YOU 2111m "twins do have more fun " View My: Pics Videos LastkEigicir 6/13/2006 Contacting YA FUCK YOU 2111111 Er Send Message Forward to Friend Add to Friends Instant Message IF Block User eq. Add to Group 148 Rank User MySpace URL: http://www.myspace.com/love 07/26/17 Page 27 of 95 Public Records Request No.: 17-295

•--.0- Your Weakness: Your Fears: Your Perfect Pizza: i Goal You Would Like To Achieve This Year: Your Most Overused Phrase On an instant messenger: Thoughts First Waking Up: Your Best Physical Feature: Your Bedtime: Your Most Missed Memory: Pepsi or Coke: MacDonalds or Burger King: Single or Group Dates: Upton Ice Tea or Nestea: Chocolate or Vanilla: Cappuccino or Coffee: Do you Smoke: Do you Swear: Do you Sing: Do you Shower Daily: Have you Been in Love: Do you want to • go to College: Do you want to get Married: Do you belive in yourself: Do you get Motion Sickness: Do you think you are Attractive: Are you a Health Freak: Do you get along with your 07/26/17 Page 28 of 95 Public Records Request No.: 17-295

_ Parents: Do you Ilke Thunderstorms: Do you play an Instrument: In the past month have you Drank Alcohol: In the past month have you Smoked: In the past month have you been on Drugs: In the past month have you gone on a Date: In the past month have you gone to a Mall: In the past month have you eaten a box of Oreos: In the past month have you eaten Sushi: In the past month have you been on Stage: In the past month have you been Dumped: In the past month have you gone Skinny Dipping: In the past month have you Stolen Anything: Ever been Drunk: Ever been called a Tease: Ever been Beaten up: Ever Shoplifted: How do you want to Die: What do you 07/26/17 Page 29 of 95 Public Records Request No.: 17-295

want to be when you Grow Up: What country would you most like to Visit: In Favourite Eye Color: Favourite Flair Color: Short or Long Hair: Height: Weight: Best Clothing Style: Number o Drugs I have taken: Number of CDs I own: Number o Piercings: Number o Tattoos: Number o tflings In my Past I Regret: Take This Survey - or - GET PAID CREATE YOUR OWN! TO TAKE SURVEYS! this layout is from whateverlife.com! laggiegai Status: In a Relationship Here for: Friends Orientation: Straight 07/26/17 Page 30 of 95 Public Records Request No.: 17-295

Hometown: Body type: Ethnicity: Religion: Zodiac Sign: Smoke Drink: Children: Education: Income: 07/26/17 Page 31 of 95 Public Records Request No.: 17-295

YA FUCK YOU 211m 1 is in your extended network YA FUCK YOU 2 's Latest Blog Entry [Subscribe to this Blog] [View All Blog Entries] YA FUCK YOU 2 's Blurbs About me: -,e) S.7 [ ''''' ] The full name is 11111111111111111[ ] I am a twin her..her name is , [ '.'"' ] Im the most outgoing person youll ever meet wen u get ..., ,_, ,, u , , to no me [ ] I hate drama [ -". MOVE TO HAVE FUN!!! [ -"" ] I am half c....„, ,..9 cuban and half french/irish [ ] I love tanning [ ' ] I don't get jealous very easily [ "Cf? I I am the biggest flirt ever [ C7 ] I love my ass [ S9 ] I am c.- cz,,3 .E) NOT a phone person [ ] I am so easy to get along with [ !" ] Ive been through more then more people think i have [ Q ', ] I smile even when i am Qv-) n4'0 not happy. [ ''' ] I want a monkey someday lol [ ' ] I love all my georgia Q,2 C 7 ',...'2 friends [ ] I love music [ ] I love to joke around [ ' i I laugh at the Lvi stupidest things [ .. ] I love to sleep [ ' ] I love funny people so much [ ' C.....9 -,(1 ,. .1 ] I hate mean people [ ' ] I am a closet nerd lol jk [ ' ] I love volleyball [ '::•9 , ] oh! yeah i was a ballerina for 10 years [ Q:2 ] I love to dance..no matter ry) ,_ where i am at [ ] I miss you all in ga an oh ..winslow lina britt carissa Cs9 mary katie nikki lea zack .. see ya soon [ ] If u wanna talk to me .. iloveanirishboi Who I'd like to meet: rV %-"r I ALREADY HAVE C:2 07/26/17 Page 32 of 95 Public Records Request No.: 17-295

» Post A Comment »E-Mail to a Friend » Report This Image 2 Comment(s) » Post A Comment »E-Mail to a Friend » Report This Image 4 Comment(s) » Post A Comment »E-Mail to a Friend » Report This Image 0 Comment(s) » Post A Comment »E-Mail to a Friend » Report This Image 0 Comment(s) »Post A Comment »E-Mail to a Friend » Report This Image » Post A Comment »E-Mail to a Friend » Report This Image » Post A Comment »E-Mail to a Friend » Report This Image 07/26/17 Page 33 of 95 Public Records Request No.: 17-295

MySpace.com - View Image Page 1 of 2 MySpace.com I Home The Web 0 MySpace 0 ' Search I Help I SignOut 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 Classifieds Back to Picture Index Back to Pr Post a Comment E-Mail to a Friend I Report This Image < Previous J Next > Listing 1 - 4 of 4 From Comment • LA Swii$$ er • June 11, 2006 9:13 AM I DEF TOOK THAT PIC AND ALL THE OTHER ONES...damm casey be looking goodd lol jkjkjk.. I mean u. http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendID=76552710&image1D=814393874&MyToken=c... 6/13/2006 07/26/17 Page 34 of 95 Public Records Request No.: 17-295

MySpace.com - View Image Page 2 of 2 Illove'n a choquette v ]une 11, 2006 9:12 AM aw how cute and who Introduced you guys????? haha that would be me! lol love you both....omg casey is actually kinda smiling holy shit lol ' - 'The Lucky One, Nine 11, 2006 8:21 AM CuTe Lea <3 June 10, 2006 7:17 AM aww u guys look so cute,. About I FAQ I Terms J Privacy I Safety Tips I Contact MySpace I Promote! I Advertise I MySpace International M00a-2006 Mv3pace.com. All Riahts Reserved http://yi ewmo repi cs.mysp ace. com/index. cfm?fuseaction=vi ewImage&friendlD=76552710&imageB3=814393874&MyToken=c... 6/13/2006 07/26/17 Page 35 of 95 Public Records Request No.: 17-295

MySpace.com - View Image Page 1 of 2 MySpace.com I Home The Web ® MySpace Search I Help I SignOut 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 Classifieds Back to Picture Index Back to Profile Post a Comment E-Mail bo a Friend I Report This Image < Previous I Next > Listing 1 - 2 of 2 From Comment 'The Lucky One, Tune 11, 2006 8:23 AM 11.111r Get it girl (lop http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendID=76552710&imagelD=814393190&MyToken=c... 6/13/2006 07/26/17 Page 36 of 95 Public Records Request No.: 17-295

im that [x] SuNSHiNE V June 10, 2006 6:44 PM sweetie PDA lol MySpace. corn - View Image Page 2 of 2 • A g, About I FAO I Terms I Privacy I Safety Tips I Contact mysphce I Promote! I Advertise I MySpace International M003-2006 MySpace.com. All Rheas Reserved. http://viewmorepi cs.mysp ace. com/index.cfm?fuseaction=viewlmage&friendID=76552710&imageID=814393190&MyToken=c... 6/13/2006 07/26/17 Page 37 of 95 Public Records Request No.: 17-295

MySpace.corn - View Image Page 1 of 2 MySpace.com I Home The Web 0 MySpace Search Help I SignOut sound:on/on THE FART BUTTON 110 press it. YOU KNOW YOU WANT TO 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 Classifieds Back to Picture Index Back to Profile htto://viewmorenics.mvsnace com/index cfm9fuseaction=viewlmageigifriendID=76552710SzimageTD=819694061&MvToken=c 6/13/2006 07/26/17 Page 38 of 95 Public Records Request No.: 17-295

!! I pReGaMe HandEr 6/12/2006 9:06 AM ThAn YoU pArTy !! yo girl! alrighty i havent been able to get in touch with you lol YOU NEED A DAMN CELL PHONE! LOL ne ways k zack called and needed to talk to you...your mom wants to no where you are...and i say HI! lol im you like your frikin damn anwsering machine! lol xoxoxox 6/12/2006 8:24 AM Lover!! Oh my goodness we have to chillax. Whos this mystery man that you are on top of?? Are you two really doing IT?! Haha. Sick bitch. I'm at work, where i answer phones, i've been here since 9 and the fone still hasnt rang... so... after the 3 weeks that I'm going to work here me and you and amber and of corse julio are finna chill. You guys wanna come over?? I have drinks... Holla love bug!! Xo-Your main ho. r vloye'n a choqi 6/11/2006 2:44 PM lol hehe im just that good but yah here is the pic you wanted but yah i love you and when i get home were hanging out kk love ya bye!! vlove'n a choquette v 6/11/2006 9:11 AM hey bitch lol whats going on yah we need to talk / and everytime i try and talk to you ur always gone wtf u told me to call you when i am in the Chelsie=Mountain Climber IVA FUCK YO!. ' 7.!!7!!'s Frie ds Displaying 21 of 21 comments ( View All I Add Comment ) 07/26/17 Page 39 of 95 Public Records Request No.: 17-295

keys but how am i suppose to when u never are home or call me from some 1 elses phone humm??? well! i love you and miss you!!! hope ur having fun without me =( lol well i g2g i am about to go on my waverunners 101 xxoxoxoxoxo • apie Mr 6/11/2006 8:28 AM hey!! so i sent u the pics.hope u like them.. theyrre good ones..lol..well ewverything is good here i do miss florida well aleast the partys there and m friends of course-101. but ill be bak soon u bettetr party hard for me babe..0 know i would.well ill ttyl lova yabye Killa Cam 6/11/2006 12:02 AM EY FUKER watch yo s/n iah??>>>>>» !! GABBY-CHAN !! 6/10/2006 8:02 PM 111111!!!! 101 heyyy!! omg u r a retard cuz i did say goodbye 2 you Isatnite lot hmmmmi guess you jusodnt remember i wonder why2m121 101 awwww it was gr8 seeing you again! its been a long time!!!! we have 2 hang out!!! kali! me sumtime you!! PS wool! im ONAATOP 16!!!! 6/10/2006 4:29 PM hey ther .so u gotan myspace now.. well theres sumehting wring with it.. i aint on ur top16, wtf.. i know i just met u but u mety casey and well ya i sould bd there.. hahaa i see u put the pic i took or at least i was there..well ill tttl ..lova ya bye 6/10/2006 4:13 PM 07/26/17 Page 40 of 95 Public Records Request No.: 17-295

aww!!! i mis you!!! cant wait till you get plane ticket money!! lol hey girl. how are you? hows summer? we should chill. =1 <3333 im that [x] SUNSHINE • 6/10/2006 3:26 PM " I pReGaMe HandEr 6/10/2006 12:45 PM ThAn YoU pArTy #! SaCcOnI 16/10/2006 11:09 AM lol yeaa i wanted t000 lol s000 do u have a s/n mines sacconi6913 im me SaCcOnI 6/10/2006 10:42 AM yo niggga lol wats up s000000 lol what are u doin im soo bored u n kara are dell my bff lot n i cant believe yall didnt let me ova last night 07/26/17 Page 41 of 95 Public Records Request No.: 17-295

6/10/2006 10:35 AM meanys lol Ya, we should hang out, but i didnt know about kara'a last nite, and i was at the movies, so.. i would call u, but i dont have ur .., so wat is it? lol and like r u living down here now? 6/10/2006 10:24 AM Hey Love. Gah I Miss You So Much! Hope Your Doing Good. I Am Coming Down In July. 0 & My The Way You & Your Mann Look Good Together! I Love You Babe! 6/10/2006 10:09 AM yo, wats upgg, i havent talked 2 u in a long time, and i c u know casey...lol..ya hes one of my good friends, and i saw some pics on his Pone, pretty naughty..lol..jk well c/b lynds v 6/10/2006 10:08 AM haha ok well come when u can 6/10/2006 10:01 AM Illimiss u so bad u need to come back up her 07/26/17 Page 42 of 95 Public Records Request No.: 17-295

asap we just had a big sleep over at ur aunts house and we tried to call u but nol picked up well i have to go to a party so comment me back asap dang girl. i miss you like crazy.. you have to come back up and visit asap! haha you and your silly jokes =j miss you & loove you • nikxxx • aLL yOu eVeR waNted 6/10/2006 9:20 AM katie geed up from the feet up • Hey gurl!! WE all miss u up heRe!!! Come BaCk SoOn!! Lots of Love!!!! ex.oh.ex.oh. • aLissoN 5/25/2006 6:30 PM omg i miss u s00000 much we are gonna have to have another sleepover the next time ur up here and a car dance off ... haha 11I 1 5/25/2006 1:23 PM Add Comment 07/26/17 Page 43 of 95 Public Records Request No.: 17-295

Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 6 Time: 13:38106 Incident Report Program: CMS301L 1-03-001498 (Continued) Officer Nault conducted a neighborhood canvas and failed to produce any new information as most of the neighbors were not home at this time. Officer Roberts collected the names of the house guests which included Nada Narcinkova, DOB 02/21/85, who is from Slovakia, Teala Davies, DOB 02/20/85, who is a massage therapist from California. All the subjects advised that they hadn't heard anything during the night. Officer Roberts also collected the names of the live in employees were Michael Friedman, DOB 10/27/70, Rosilee Friedman, DOB 11/03/74, and Chef Valdwon Cotrin, DOB 05/25/59. All the subjects advised that they hadn't heard anything during the night. The criminal history search of Alessi revealed no criminal history other than being a naturalized United States citizen and that his full name was Juan Patricio Alessi Munoz. ATTN POLICE CLERKS; Please show a stolen value for the U.S. currency as **$2,700.** Please show a stolen value for the Glock 9 mm handgun as $1,000.** Invest.Cont. ****************************NARRATIVE 4 3 ******************** ****** * GREENE Reported By: PARKINSON, GREGORY A. 10/08/03 Entered By.: GREENE, LINDA C. 10/08/03 AL 8:42 a.m., Sunday morning, 10/05/03, I was notified at home by the communication unit of the Palm Beach Police Dept. that a burglary had been reported at 358 81 Brillo. I responded to the scene and proceeded directly to headquarters where I picked up the necessary equipment and the crime scene vehicle to process the crime scene I went in service at 9:32 a.m. and arrived on the scene at 9:33 a.m. Upon arrival I noted that the house is located at the extreme west end of the street and is located on the south side of the street with the front of the house facing north. The house is basically a two story CBS type of structure having a white flat tile roof. The trim is painted white and there are walls approximately 8' tall with metal closing gates which are controlled with a electronic touch pad on the outside. There are white gargoyle figures on the tops of the entrance of the gate as well as black numerals approximately 6" high indicating the address numerics of 358. The east most drive way is a large flagstone type of drive way leading to a three car garage. The dwelling has in addition to the main entrance to the garage two other gated entrances which have black floral lighted tops on them. These gates were metallic. The central gate which leads 07/26/17 Page 44 of 95 Public Records Request No.: 17-295

Date: 9/01/06 Time: 13:38:06 PAIN BEACH POLICE DEPARTMENT Page: 7 Incident Report Program; CMS301L 1-03-001498 (Continued) into a circular flagstone drive way was in the open position. The western most gate was in the closed position. The front was locked on my approach and I continued traveling to the west where there is a small double gate which has a sign, "Please keep gate closed". This gate was opened and leads to a large patio with a swimming pool. To the west of the swimming pool is a walk way leading to a dock which then leads directly across to the intra coastal waterway. The dock was examined and checked for any signs of a boat tying up or the presence of anyone that may have left either debris such food containers, cigarettes, cigars etc. None was found. It should be noted that the exterior temperature was 79 degrees and the humidity was 63 percent. There is a small cabana at the southern end of the pool which had computer equipment as well as exercise equipment. None of this had been touched or tampered with. On the south side of the residence in the southwest corner Mr. Epstein indicated that he believed this was the area that the intruder made entry to the residence. The room is a computer room and Florida type room and has three double sliding glass windows present. The eastern most and western most are identical in shape having two glass panels. The central one has three glass panels and is the only one of the three that has a set of 14 flagstones leading directly into the room. The flooring is a wood type of flooring and the western set of sliding doors was found ajar, however the sandy area directly outside of the door did not indicate the presence of shoe prints or barefoot prints. The central window was found ajar and still had the lock mechanism in the extended outward position. The two windows believed to have been entered were processed and no latent fingerprints were found on the western most, no fingerprints were found on the eastern most. There was one mark that was found that was not a fingerprint but could have been made from either a cloth or a rubber glove and this was found on the interior of the central window. Once inside the residence, the person went over to a desk which is a veneer covered desk and there was a black bag underneath. The black bag is approximately 2' long by 1' high and was placed on the southern side of the interior of the desk by the pedestal. The individual knelt down and pulled the case open and removed cash from a white envelope. There were thirteen one hundred dollar bills left, still in the envelope when I examined it. The thirteen one hundred dollar bills were removed in the presence of net. Melnichok and Mr. Epstein and they were counted and turned directly over to Mr. Epstein for security purposes. The top of the desk, sides of the desk and bottom of the desk was processed for latent fingerprints and no latent fingerprints of value were found on those areas. The envelope will be transported to headquarters and processed chemically for latent fingerprints. There will be a supplement to that effect that will follow. 07/26/17 Page 45 of 95 Public Records Request No.: 17-295

Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 8 Time: 13:38:06 Tncident Report Program: CM0201L ****************************NARRA 1-03-001498 (Continued) TI VE # 4 ***** ************ ********** GREENE Reported By: MELNICHOK, THOMAS C. Entered By.: GREENE, LINDA C. C on 10/06/03, at 1100 hours, Det. Recarey and I went to 358 El Brillo and met with Mr. Epstein's personal assistant Sarah Kellen in regards to obtaining the video footage of the suspect burglar. Det. Recarey obtained a video of the footage starting at 0426 hrs, and ending at 0430 hours. The before mentioned video shows a white male inside the Epstein residence moving a duffle bag and opening a desk drawer. A copy of this video footage was captured onto a compact disk and was placed into evidence via a property receipt3 At 1400 hours, Det. Dawson and I went to the Towers Condominium, 1515 South Flagler Drive in West Palm Beach, where the suspect currently resides. I observed several video cameras on the outside of the building and a doorman at the main entrance on the south side of the building. ok. 10/09/03 10/09/03 ( At 1550 hours, I was advised by Crime Scene Manager Greg Parkinson that he had located fingerprints for the suspect Alessi from a Town of Palm Beach identification card application. At 1630 hours, i called the Towers Condominium and spoke with the manager of the condominium who verbally identified himself to me as Donald Dement. Dement gave me his direct business number 561-833-8170, and his home phone number 561-624-2892. Dement told me that he was familiar with the name Alessi but he advised he wouldn't recognize him. Dement told me that they had several video cameras and that they did record the surveillance camera but the recording system had broken on Sunday night and he didn't have anything on the tapes. Dement told me that the condo does have a midnight doorman who stands duty at the desk in the lobby and anyone coming in the building regardless of what door they come in, would have to pass the doorman. Dement told me that the desk man for Sunday morning, 2300 to 0700 hours was Greg and he next worked on Wednesday, 10/08/03. Dement was not familiar with what Alessi drives or which parking spot was his but he advised that he would check and call me back in the morning. 07/26/17 Page 46 of 95 Public Records Request No.: 17-295

Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 9 Time: 13:38:06 Incident Report Program: CMS301L 1-03-001498 (Continued) A Palm Beach County property search revealed that, one Alessi owns the property at 1515 South Flagler Dr., Apt. 1901, and has resided there since 2001. Invest.Cont. ****************************NARRATIVE # 5 *************************** GREENE Reported By: GUDGER, ELMER C. 10/15/03 Entered By.: GREENE, LINDA C. 10/15/03 On Monday, 10/13/03, at 2:00 p.m., Mr. Jeffrey Epstein came into the police department and informed me that earlier today he met with his former houseman Juan Alessi at Green's Pharmacy in Palm Beach. Epstein stated that he presented Alessi with a photograph obtained off the video surveillance system, whereby Alessi admitted to breaking into the house and taking the money. Alessi told Epstein that he broke into the house to take a gun that Epstein usually keeps behind his desk. He could not find the gun so he took the money. Alessi said he and his wife are having problems and they no longer live together. He wanted the gun because he was contemplating suicide. Epstein stated that Alessi has already returned $2,000. of the stolen money and that he will be making arrangements with Alessi to pay off the remaining funds. I asked Epstein if he knew of Alessi's current address or phone number and Epstein said that Alessi was going to call him at 5:00 p.m. today and he would make arrangements for Alessi to come into the police station to be interviewed. Epstein stated he no longer wants to prosecute Alessi but is concerned over the fact that the gun Alessi said he broke into the house to steal is still missing, yet Alessi said he does not have it. ATTN POLICE CLERKS: As Alessi has returned $2,000. to Epstein and arrangements have been made for the return of the rest of the money, please show a full recovery of the $2700. cash. ** **************** ******** ****NARRATIvE # *** ****** ****************** Reported By: PAGAN, MICHELE D. 10/15/03 Entered By.: GREENE, LINDA C. 10/15/03 On Monday, 10/13/03, Det. Dawson and I responded to 1515 South Flagler Drive where we met with Mrs. Mary Alessi. Mrs. Alessi stated she does not know her husbands current address and provided us with a cell phone for him. While speaking to Mrs. Alessi, Det. Dawson made telephone contact with Juan Alessi and made arrangements to meet with him back at the Palm Beach Police Department. According to Mrs. Alessi, the last time she saw her husband Juan P. Alessi, DOB 02/12/50, was today, 10/13/03. According to Mrs. Alessi, she was at Ross Department Store located on Okeechobee Blvd. when she saw her husband drive by. She stated she received a telephone call from him on her cell phone GREENE 07/26/17 Page 47 of 95 Public Records Request No.: 17-295

Date; 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 10 Time: 13:38:06 Incident Report Program; CMS301L 1-03-001498 (Continued) at which time she did not talk to him per instructions by her divorce attorney. Mrs. Alessi stated prior to that she last saw her husband on 10/08/03, in which she responded to the apartment building, 1515 South Flager Drive, at approximately 2:00 a.m. Mrs. Alessi stated she contacted West Palm Beach Police Department via 911, and officer's responded. I contacted the West Palm Beach Police Department which queried their CAD system and confirmed Officer Sean Phillips responded to that address in reference to a 911 phone call. There is no report on file and list said CAD entry only that Juan P. Alessi was in the building reference to a civil matter, They have no current information for Mr. Alessi. This concludes my involvement in the matter. ****************************NARRATIVE # 7************************** GREENE Reported By: DAWSON, MICHAEL C. 10/15/03 Entered By.: GREENE, LINDA C. 10/15/03 On 10/13/03, Det. Pagan and I went to 1515 So. Flagler Drive, Apt. #1901, West Palm Beach, Florida, in an attempt to locate suspect Juan Alessi. As we were getting into the elevator on the ground floor, we came in contact with Alessi's wife, Marie Alessi. I explained to Marie why we were there and she agreed to speak to us. Marie said she and her husband, Juan Alessi, have been separated for approximately two months and they are going through divorce proceedings. Marie said Juan no longer lives with her at this address and she has a court order which states Juan is to have no contact with her. Marie said on this date, at approximately 1100 hours, Juan drove by her as she was walking out of the Ross Department Store located on the southeast corner of Okeechobee Blvd. and Military Trail. Marie said Juan waved at her and that was the extent of their contact. Marie said she does not know where Juan is living. She said he is driving a white Caravan. Marie supplied me with Juan's cell phone number, 309-5439. Marie advised Juan has been depressed lately, due to their separation. I advised Marie to be aware of her surroundings and be on the lookout for Juan and if she comes in contact with him to call the police immediately. Marie also supplied me with her son's phone number, John Alessi, 309-2645. I called Juan Alessi on hie cell phone. Juan agreed to come to the Palm Beach Police Station for an interview. Juan arrived at the police department and I placed him in the interview room in the Detective Bureau. I read Juan his Miranda Rights from a prepared rights card in which he stated he understood and signed . I asked Juan what his connection was with Mr. Epstein, 07/26/17 Page 48 of 95 Public Records Request No.: 17-295

Date: 9/01/06 Time: 13:3e:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 11 Program: CM8301L 1-03-001498 (Continued) he lives at: 358 El Brillo. Juan said he worked for Mr. Epstein from January 1991 to until September 2002, as the house manager. Juan said he was very familiar with Epstein's schedule and the lay out of the house. I asked Juan if he took money and a gun from Epstein in the past weeks and Juan said he did not take the gun but did take money from Epstein's house. Juan explained approximately six weeks ago he became very depressed about hie break up with his wife along with a cancerous medical condition he was fighting. Juan advised he became suicidal and decided to steal a gun from Mr. Epstein in order to kill himself. Juan said he knew Mr. Epstein had a gun in his office because he helped Mr. Epstein put it there. Juan described the gun as a silver revolver with a medium barrel that was holstered. Juan did not know the exact date, but he eaid it was approximately six weeks ago at about 0500 hours on a Sunday morning, he decided to enter Mr. Epstein's house at 358 El Brillo Avenue, in an attempt to steal the gun. Juan said he drove his white Caravan and parked it in the driveway of the house. Juan said he entered the house through an unlocked sliding glass door located near Epstein's office. Juan said he entered the office and attempted to locate the gun. Juan said he searched the office but could not find the gun. Juan said he then went into Epstein's briefcase and removed approximately $1900. in one hundred dollar bills from a white envelope. Juan said after taking the money he immediately left the house. Juan said on Sunday morning, 10/05/03, at approximately 0500 hours, he decided to return to 358 El Brillo in order to steal money once again from Epstein. Juan said he once again drove his white Caravan to the house and parked in the driveway. Juan entered the house through the sliding glass door and entered the office. Juan said he opened the briefcase and removed $5600. in one hundred dollar bills from a white envelope. Juan said he left through the same glass door and drove away. Juan said he believed he wore a creme colored loafers, light colored pants, a short sleeve shirt, and a baseball hat. Juan said he did not wear gloves on his hands. Juan said he needed the money to pay for his girlfriends immigration papers. I asked Juan if he was still suicidal. Juan said he was not and that he was seeing a psychologist an a weekly basis. (this was verified by Juan's son, John Alessi) Juan once again denied taking a gun from Epstein's house. Juan said he had a talk with Mr. Epstein on 10/12/03, and they agreed Juan would pay Epstein back for all the money that was taken, 07/26/17 Page 49 of 95 Public Records Request No.: 17-295

Date! 9/01/06 PALM BEACH POLICE DEPARTMENT Tift14! 11:29!OC Page; 1Z Incident Report Program: CMS301L 1-03-001498 (Continued) I placed the Miranda Rights card along with the VCR tape of Juan's admission, into evidence. ATTN POLICE CLERKS: Please add the following names and their information into the system. Marie Alessi, W/F, DOB 10/27/46, 1515 South Flagler Dr., Apt. 1901, West Palm Beach, Florida 33407. John Alessi, W/M, DOB 04/14/75 unknown address, Juan Alessie DOB 02/12/50, 525 South Sequoia, Apt. A, West Palm Beach, Florida 33409. Invest.Cont. ******* ***** ****************NARRATIVE 4 8 **************************4 GREENE Reported By: MELNICHOK, THOMAS C. 11/12/03 Entered By.: GREENE, LINDA C. 11/12/03 On 10/08/03, Officer Weiss advised me that he had located Juan Alessi, the vehicle parked in parking space #6, at the Towers Condominium. Officer Weiss further advised that Alessi's vehicle was a Ford Explorer, dark in color, bearing Florida tag U72UGL. On 10/13/03, I was advised by Sgt. Trylch that Epstein had met with Alessi and had reached an agreement to pay back the money taken and subject Epstein did not wish to prosecute at this time. I was also advised that Det. Dawson had interviewed Alessi and had obtained a full confession on the theft of the money but had denied taking the Glock hand gun. In previous conversations, Epstein was not sure of the location of the hand gun but believed it had possibly been between the books behind hie desk. The surveillance video does not show Alessi taking the hand gun and Alessi denies taking the gun. On 10/15/03, at 1400 hours, I faxed the affidavit of prosecution to Epstein asking that he complete the document indicating that he does not wish to prosecute and fax it back to me along with mailing the original back to me for my case file. At 1500 hours, net. Recarey removed the video surveillance equipment from Epstein's residence located at 358 El Brillo. Several attempts to obtain the affidavit of prosecution indicated that Epstein did not wish to prosecute were met with no response from his staff. It should be noted that Epstein had personally met with Capt. Elmer Gudger and at that time advised he no longer wished to prosecute Juan Alessi for the burglary and theft from his residence. ATTN POLICE CLERKS; Please show a full recovery of the U.S. Currency. Please do not show the Glock hand gun as stolen. 07/26/17 Page 50 of 95 Public Records Request No.: 17-295

;Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Time: 13:38:06 Page: 13 Incident Report Program: cms301L 1-03-001496 (Continued) Please show this case as **Except.Cleared** as the identity of the suspect was established, there was enough information to support an arrest, the exact location of the offender is known and the victim declines to prosecute. * * * * * * * * * * * * * * * * END OF REPORT * * * * * * * * * * * * * * * * * 07/26/17 Page 51 of 95 Public Records Request No.: 17-295

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S 0 N REPOR 1-03-001498 301 E 66TH ST 10N NEW YORK, NY 10021 5/25/1979 24 PERSONAL ASSISTANT 212/750-9895 Female 0 TING INFO Last Name . . : - # 1 ********* KELLEN, SARAH LYNNELLE ********* p E g Case Number . : Street Number : City Birth Date/Age : Occupation . : lome Phone No : Sex Weight Employer? . . : Oper Lic No. . : Race • White Height 508 Other Phone Nbr: 917/855-3363 Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 1 Program: CMS301L SPECIAL NOTES : Occur To Date : 10/05/03 0824 Day Of Week . : Sunday Case Number . : Occur From Date: Report Date Common/Location: City Location Type : Beat Assignment: Dept Class . : Cane Status . : Supervisory Dt.: Entry Date . . : Names? Vehicles? . . : Narrative? . Interfaces? . 1-03-001498 10/05/03 0824 10/05/03 0845 358 EL BRILLO WY PALM BEACH, FL RESIDENCE-SINGLE FAMILY SHIFT 2 Map Reference BURGLARY RESIDENCE Report Officer EXCEPTIONALLY CLEARED Case Status Dt FRICK, RONALD 10/05/03 OREGERO, LAURA 10/06/03 Property? . . Offenses? . Related Cases? : 10 : DESMARAIS, WENDY : 10/15/03 *********PROPERTY INFO R MATION # 1. 4******************** Case number . : 1-03-001498 Category . : **MISC OR UNFOUNDED PROP ** Description . : PISTOL Color Serial number : Make • GLOCK Model UCR Prop Type : FIREARMS Property type HANDGUN Insured? insured by . NCIC number . Jalue • 1,000.00 Recovered by . Recovered Date : 0/00/00 Recovery value : 0.00 Street number City Drug? Document? . Property Meg . Property Seq . NFORMATION # 2 *************** ****** Category Color Make UCR Prop Type Insured? NCIC number . Recovered by . Recovery value ,********, p R 0 Case number Description Serial number Model Property type Insured by . Value Recovered Date : Street number City Drug? Property Msg . *STOLEN/RECOVERED* CURRENCY, NOTE, ETC. CURRENCY/NEGOTIABLE 2,700.00 10/13/03 2,700.00 Document? . . Property Seq . PERTYI : 1-03-001498 : U.S,CURRENCY 07/26/17 Page 53 of 95 Public Records Request No.: 17-295

Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 2 Program: CMS301L 1-03-001498 (Continued) *********pERs Case Number . Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex • Weight 0 N REPORTING INFO 1-03-001498 Last Name . 358 EL BRILLO WY PALM BEACH, FL 000033480 10/27/1970 32 Employer? HOUSE MANAGER Oper Lic No. . Race Male Height 190 Other Phone Nbr: - # 2 ********* FRIEDMAN, MICHAEL DAVID White 601 561/818-8361 *********PERSO N REPORTING Case Number . 1-03-001498 Last Street Number : 358 EL BRILLO WY City - PALM BEACH, FL 000033480 Birth Date/Age : 11/03/1974 28 Occupation . : HOUSE MANAGER Home Phone No. Sex Female Weight 135 I N V 0 -# 3 **** ***** Name . : FRIEDMAN, ROSALIE Employer? . Oper Lic No Race Height Other Phone Nbr: Oriental/Asian 504 561/818-8398 ***4*****PERSO N R E P Case Number . 1-03-001498 Street Number : 22 AVENUE FOCH City • PARIS, Birth Date/Age : 0/00/0000 0 Occupation . . Home Phone No. : 561/000-0000 Sex Weight 0 O R T I N G INFO Last Name . : Employer? , Oper Lic No. Race Height Other Phone Nbr: - # 4 **** ***** COTRIN, VALDSON VIEIRA 0 561/000-0000 ***** *********IIICTIN I N Case Number . : 1-03-001498 Street Number : 358 EL BRILLO WY City • PALM BEACH, FL 00 Birth Date/Age : 1/20/1953 50 Occupation . . BANKER/SELF Home Phone No. 1 561/655-7626 Sex Male Weight 0 Be On Look Out?: Victim Type . Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment Phys Last Name : FORMATION - # 1 ************ ******* * Prompt valid in: EPSTEIN, JEFFREY EDWARD 0033480 Employer? . Oper Lic No. : . Race White Height 600 Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: ***EMPLOYER INFORMATION*** Case number . : 1-03-001498 Employer Name Address . . . : 07/26/17 Page 54 of 95 Public Records Request No.: 17-295

Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Page: 3 Incident Report Program: CMS301L 1-03-001498 (Continued) City/State/Zip : PALM BEACH, FL 000033480 Phone Number . : 212/750-9895 INFORMATIO N Last Name . . : ALESSI, #1901 33407 Employer? . Oper Lic No. Race • White # 1 MARIE ********* OTHER P E R S O N Case Number : 1-03-001498 Street Number : 1515 SO FLAGLER DR. City WEST PALM BEACH, FL Birth Date/Age : 10/27/1946 56 OcCupation . : Home Phone No. : 561/000-0000 Sex Female Weight 0 Other Phone Nbr: 561/000-0000 ********* OTHER PERSON Case Number : 1-03-001498 Street Number : 525 SO SEQUOIA APT. City • WEST PALM BEACH, FL Birth Date/Age 4/14/1975 28 Occupation . . Home Phone No. ; 561/000-0000 Sex Male Weight 0 Other Phone Nbr; 561/000-0000 ********* Height • 0 Person Type : OTHER PERSON INFORMATION - # 2 ********* Last Name . : ALESSI, JOHN A 33409 Employer? . Oper Lic No. Race • White Height • 0 Person Type . : OTHER PERSON ****************************NARRATIVE # 1 *4-4-***** ***** ************** Original Report LO Reported By: DESMARAIS, WENDY D. 10/05/03 Entered By.: OREGERO, LAURA D. 10/06/03 On Sunday 10/5/03 at approximately 0824 hours, was dispatched to a burglary at 358 El Brillo Way. Upon arrival, I met with reporting party/victim Jeffrey Epstein, white male, dob/012053. Epstein advised he and his personal assistant Sarah Kellen, white female, dob/052579, arrived in the residence on Friday evening, 10/3/03. Epstein advised that on Saturday evening 10/4/01, he left his briefcase at his desk and went to bed at approximately 1230 am. Epstein said when he left his briefcase, it contained approximately $5000 U.S. currency. Kellen advised the case was in $100 bills and kept in a white envelope inside the briefcase. Epstein stated at approximately 0715 hours on Sunday, 10/5/03, while sitting at his desk, he noticed the briefcase had been opened and some of the cash was missing. Epstein believed approximately $3500 was taken from the briefcase. Epstein advised that he did not know if the cash was sequential or recorded. Epstein further advised a black Glock handgun was taken from the bookshelf located behind his desk. Epstein advised he suspected cash had been taken from his briefcase on two other occasions while he was in town for the weekend. The first was over Labor Day weekend Aug. 30-Sept 1, 2003. The second time was a weekend in mid September, 2003. Epstein stated he did not 07/26/17 Page 55 of 95 Public Records Request No.: 17-295

.... Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 4 Time: 13:38:06 Incident Report Program: CMS301L -'-- 1-03-001498 (Continued) report these incidents because he was not sure the money was accounted for. Possible footage of the incident may exist. I next met with Kellen who advised she went to bed at approximately 1130 pm on 10/4/03 and did not hear or see anything unusual through the night or on the morning of 10/5/03. Cotrin, the resident chef advised that he went to bed at approximately 1030 pm on 10/4/03 and began work at approximately 6:20 am on 10/5/03. Cotrin stated that he did not see or hear anything unusual from the staff residence locate don the east side of the property. I next spoke to Mike and Rosalie Friedman who are the house managers. Mike stated that he went to the staff residence at approximately 8:30 hours on 10/4/03 and got up at approximately 11:30 pm same night to move the Mercedes into the garage. Mike said he returned to the residence at approximately 6:20 am on 10/5/03 but did not notice anything unusual. Rosalie stated that she checked the exterior of the residence at approximately 7:30pm on 10/4/03 as part of her duties. Rosalie stated at that time, she saw no one and everything appeared in order. Rosalie stated she left the main house at approximately 11:30 pm and returned at approximately 8:30 on 10/5/03. It should be noted that Mike and Rosalie Friedman have been employed as the house managers since 9/24/03. Prior to them, the live on site house managers were Patrick and Evelyn, Epstein was unsure of the last name. Patrick Evelyn were employed at 358 El Brillo approximately 9 months. Prior to the house manager was John Alessi who was employee at 358 El Brillo approximately 10 years. Epstein signed an affidavit of prosecution, it is attached to this report. Crime Scene manager Parkinson responded and processed the scene. Det. Melnichok also responded. See Det. Melnichok's report for further information. Officer Nault responded and conducted a neighborhood canvas which is also attached to this report. It should be noted that Epstein will contact Palm Beach Police Department with the serial number of the stolen handgun so that it may be entered into FCIC. **************************** N A R R A T I V E # 2*************************** 10/06/03 10/06/03 GREENE Reported By: MELNICHOK, THOMAS C. Entered By.: GREENE, LINDA C. On 10/05/03, at 1000 hours, I responded to 358 El Brillo Way reference a burglary that had occurred at the residence during the night. Upon my arrival, I met with the homeowner who verbally identified himself as Jeffrey Epstein, DOB 01/20/53. Epstein told me that over the )apt couple of months, when he has come into town, he has money he had left in his carry on bag, has turned up missing. Epstein said he wasn't sure of the amount of money in the carry on bag on any specific incident and thought that he possibly had misplaced the money. Epstein 07/26/17 Page 56 of 95 Public Records Request No.: 17-295

Date: 9/01/06 i—ALM BEACH POLICE DEPARTMENT Page: Time: 13:38:06 Incident Report Program: CMS3011_, 1-03-001498 (Continued) told me that he had purchased a spy camera from a store on Okeechobee Blvd. and had set up the camera which was in a clock in his office facing the briefcase with the money in it. Epstein then placed $4,000. in d.s. currency, one hundred dollar bill increments and left the bag on his desk as he always does when he is in town. Epstein said that he went to bed with the camera system monitoring the bag and desk area, only to wake up and twice to have $100. missinglfrom the bag and the suspects image on his computer hard drive. It should be noted that there were thirteen one hundred dollar bills still in the white envelope and that nothing else in the hoUse appeared to be disturbed by the suspect. Epstein took me to the computeroom where he showed me a computer monitor that was displaying a sill frame of the suspect. The computer indicated a time of 0428 a.m., when the suspect came into the office area, walked behind the desk, opened the hand bag, and then opened the center drawer td the desk. It appeared as though the suspect was familiar with the house and the desk. Epstein told me that he did not know whd the suspect in the photo was but thought it might be his forMer houseman because of his size and shape. Epstein also pointed out that the suspect in the video was wearing moccasin type shoes like his former houseman The suspect was a white male who sji , earing tan pants, white shirt, me with the former houseman's Alessi, DOB 02/12/50, living at 1901, West Palm Beach, Florida. eed to obtain a copy of the uter hard drive in order to that he had limited working ould contact the company who had installed the system and have them make a copy by Monday. Epstein told me he would call when he had more information. Epstein took me to the desk where the carry on bag was and told me that he believed that the suspect might have gained entry into the house from the slidingglass doors on the south side of the house but not the west aside of house because he had personally locked all the sliders on that side of the house. It is believed that the suspectlalso left the house by the same sliding door that was unlo ked as there were no pry marks or indication of forced entry into the house. Epstein also showed me the bookcase behind the desk where he kept his Glock 9 mm handgun between the books which was now missing. Epstein could not supply me with the serial number for the handgun at this time but advised he would contact Gator Gun on Okeechobee Blvd. to obtain the information) Crime Scene Manager Greg Parkiln processed the crime scene and collected the envelope that the money had been taken out of. did due to his back injury. was 5'10" in height, 250 lbs. and a hat. Epstein provided information which was Juan P. 1515 South Flagler Dr., Apt. I advised Epstein that I would surveillance video from his corn have in hands. Epstein told me knowledge of the system but he 07/26/17 Page 57 of 95 Public Records Request No.: 17-295

Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Page: 6 Incident Report Program: CMS301L 1-03-001493 (Continued) Officer Nault conducted a neighborhood canvas and failed to produce any new information as most of the neighbors were not home at this time. Officer Roberts collected the names of the house guests which included Nada Narcinkova, DOB 02/21/85, who is from Slovakia, Teals Davies, DOB 02/20/85, who is a massage therapist from California. All the subjects advised that they hadn't heard anything during the night. Officer Roberts also collected the names of the live in employees were Michael Friedman, DOB 10/27/70, Rosilee Friedman, DOB 11/03/74, and Chef Valdwon Cotrin, DOB 05/25/59. All the subjects advised that they hadn't heard anything during the night. The criminal history search of Alessi revealed no criminal history other than being a naturalized United States citizen and that his full name was Juan Patricio Alessi Munoz. ATTN POLICE CLERKS; Please show a stolen value for the U.S. currency as **$2,700.** Please show a stolen value for the Glock 9 mm handgun as $1,000.** Invest.Cont. *******************-*********NARRATIVE # 3 * ***** ************** ****** * GREENE Reported By: PARKINSON, GREGORY A. 10/08/03 Entered By.; GREENE, LINDA C. 10/08/03 AL 8:42 a.m., Sunday morning, 10/05/03, I was notified at home by the communication unit of the Palm Beach Police Dept. that a burglary had been reported at 358 El Grillo. I responded to the scene and proceeded directly to headquarters where I picked up the necessary equipment and the crime scene vehicle to process the crime scene. went in service at 9:32 a.m. and arrived on the scene at 9:33 a.m. Upon arrival I noted that the house is located at the extreme west end of the street and is located on the south side of the street with the front of the house facing north. The house is basically a two story CBS type of structure having a white flat tile roof. The trim is painted white and there are walls approximately 8' tall with metal closing gates which are controlled with a electronic touch pad on the outside. There are white gargoyle figures on the tops of the entrance of the gate as well as black numerals approximately 6" high indicating the address numerics of 358. The east most drive way is a large flagstone type of drive way leading to a three car garage. The dwelling has in addition to the main entrance to the garage two other gated entrances which have black floral lighted tops on them. These gates were metallic. The central gate which leads 07/26/17 Page 58 of 95 Public Records Request No.: 17-295

Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 7 Time: 13:38:06 Incident Report Program; CMS301L 1-03-001498 (Continued) into a circular flagstone drive way was in the open position. The western most gate was in the closed position. The front was locked on my approach and I continued traveling to the west where there is a small double gate which has a sign, "Please keep gate closed". This gate was opened and leads to a large patio with a swimming pool. To the west of the swimming pool is a walk way leading to a dock which then leads directly across to the intra coastal waterway. The dock was examined and checked for any signs of a boat tying up or the presence of anyone that may have left either debris such food containers, cigarettes, cigars etc. None was found. It should be noted that the exterior temperature was 79 degrees and the humidity was 63 percent. There is a small cabana at the southern end of the pool which had computer equipment as well as exercise equipment. None of this had been touched or tampered with. On the south side of the residence in the southwest corner Mr. Epstein indicated that he believed this was the area that the intruder made entry to the residence. The room is a computer room and Florida type room and has three double sliding glass windows present. The eastern most and western most are identical in shape having two glass panels. The central one has three glass panels and is the only one of the three that has a set of 14 flagstones leading directly into the room. The flooring is a wood type of flooring and the western set of sliding doors was found ajar, however the eandy area directly outside of the door did not indicate the presence of shoe prints or barefoot prints. The central window was found ajar and still had the lock mechanism in the extended outward position. The two windows believed to have been entered were processed and no latent fingerprints were found on the western most, no fingerprints were found on the eastern most. There was one mark that was found that was not a fingerprint but could have been made from either a cloth or a rubber glove and this was found on the interior of the central window. Once inside the residence, the person went over to a desk which is a veneer covered desk and there was a black bag underneath. The black bag is approximately 2' long by 1' high and was placed on the sbuthern side of the interior of the desk by the pedestal. The individual knelt down and pulled the case open and removed cash from a white envelope. There were thirteen one hundred dollar bills left, still in the envelope when I examined it. The thirteen one hundred dollar bills were removed in the presence of net. Melnichok and Mr. Epstein and they were counted and turned directly over to Mr. Epstein for security purposes. The top of the desk, sides of the desk and bottom of the desk was processed for latent fingerprints and no latent fingerprints of value were found on those areas. The envelope will be transported to headquarters and processed chemically for latent fingerprints. There will be a supplement to that effect that will follow. 07/26/17 Page 59 of 95 Public Records Request No.: 17-295

Date: 9/01/06 VALM BEACH POLICE DEPARTMENT Page: 8 Time: 13:38:06 Incident Report Program: CMO301L (Continued) ***** ************* 10/09/03 10/09/03 1-03-001498 ****************************NARRA T : V E # 4 ******** * GRENE Reported By: MELNICHOK, THOMAS C. On 10/06/03, at 1100 hours, Det. Recarey and I went to Entered By.: GREENE, LINDA C. 46. 358 El Brillo and met with Mr. Epstein's personal assistant Sarah Kellen in regards to obtaining the video footage of the suspect burglar. Det. Recarey obtained a video of the footage starting at 0426 hrs, and ending at 0430 hours. The before mentioned video shows a white male inside the Epstein residence moving a duffle bag and opening a desk drawer. A copy of this video footage was captured onto a compact disk and was placed into evidence via a property receipt. At 1400 hours, Det. Dawson and I went to the Towers Condominium, 1515 South Flagler Drive in West Palm Beach, where the suspect currently resides. I observed several video cameras on the outside of the building and a doorman at the main entrance on the south side of the building. At 1550 hours, I was advised by Crime Scene Manager Greg Parkinson that he had located fingerprints for the suspect Alessi from a Town of Palm Beach identification card application. At 1630 hours, I called the Towers Condominium and spoke with the manager of the condominium who verbally identified himself to me as Donald Dement. Dement gave me his direct business number 561-833-8170, and his home phone number 561-624-2892. Dement told me that he was familiar with the name Alessi but he advised he wouldn't recognize him. Dement told me that they had several video cameras and that they did record the surveillance camera but the recording system had broken on Sunday night and he didn't have anything on the tapes. Dement told me that the condo does have a midnight doorman who stands duty at the desk in the lobby and anyone coming in the building regardless of what door they come in, would have to pass the doorman. Dement told me that the desk man for Sunday morning, 2300 to 0700 hours was Greg and he next worked on Wednesday, 10/08/03. Dement was not familiar with what Alessi drives or which parking spot was his but he advised that he would check and call me back in the morning. 07/26/17 Page 60 of 95 Public Records Request No.: 17-295

)ate: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 9 Time: 13:38:06 Incident Report Program: CMs301L 1-03-001498 (Continued) A Palm Beach County property search revealed that, one Alessi owns the property at 1515 South Flagler Dr., Apt. 1901, and has resided there since 2001. Invest.Cont. ****************************NARRATIVE # 5 **************************1 GREENE Reported Hy: GUDGER, ELMER C. 10/15/03 Entered By.: GREENE, LINDA C. 10/15/03 On Monday, 10/13/03, at 2:00 p.m., Mr. Jeffrey Epstein came into the police department and informed me that earlier today he met with his former houseman Juan Alessi at Green's Pharmacy in Palm Beach. Epstein stated that he presented Alessi with a photograph obtained off the video surveillance system, whereby Alessi admitted to breaking into the house and taking the money. Alessi told Epstein that he broke into the house to take a gun that Epstein usually keeps behind his desk. He could not find the gun so he took the money. Alessi said he and his wife are having problems and they no longer live together. He wanted the gun because he was contemplating suicide. Epstein stated that Alessi has already returned $2,000. of the stolen money and that he will be making arrangements with Alessi to pay off the remaining funds. I asked Epstein if he knew of Alessi's current address or phone number and Epstein said that Alessi was going to call him at 5:00 p.m. today and he would make arrangements for Alessi to come into the police station to be interviewed. Epstein stated he no longer wants to prosecute Alessi but is concerned over the fact that the gun Alessi said he broke into the house to steal is still missing, yet Alessi said he does not have it. ATTN POLICE CLERKS: As Alessi has returned $2,000. to Epstein and arrangements have been made for the return of the rest of the money, please show a full recovery of the $2700. cash. ** **************************** N A R R A T I V E # 6 *** ****** *********** ******* GREENE Reported By: PAGAN, MICHELE D. 10/15/03 Entered By.: GREENE, LINDA C. 10/15/03 On Monday, 10/13/03, Det. Dawson and I responded to 1515 South Plagler Drive where we met with Mrs. Mary Alessi. Mrs. Alessi stated she does not know her husbands current address and provided us with a cell phone for him. While speaking to Mrs. Alessi, Det. Dawson made telephone contact with Juan Alessi and made arrangements to meet with him back at the Palm Beach Police Department. According to Mrs. Alessi, the last time she saw her husband Juan P. Alessi, DOB 02/12/50, was today, 10/13/03. According to Mrs. Alessi, she was at Ross Department Store located on Okeechobee Blvd. when she saw her husband drive by. She stated she received a telephone call from him on her cell phone 07/26/17 Page 61 of 95 Public Records Request No.: 17-295

Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Page: 10 Incident Report Program; CMS301L 1-03-001498 (Continued) at which time she did not talk to him per instructions by her divorce attorney. Mrs. Alessi stated prior to that she last saw her husband on 10/08/03, in which she responded to the apartment building, 1515 South Flager Drive, at approximately 2:00 a.m. Mrs. Alessi stated she contacted West Palm Beach Police Department via 911, and officer's responded. I contacted the West Palm Beach Police Department which queried their CAD system and confirmed Officer Sean Phillips responded to that address in reference to a 911 phone call. There is no report on file and list said CAD entry only that Juan P. Alessi was in the building reference to a civil matter. They have no current information for Mr. Alessi. This concludes my involvement in the matter. ***** ****** *****************NARRATIvE # 7 ***********************,*** GREENE Reported By: DAWSON, MICHAEL C. 10/15/03 Entered By.: GREENE, LINDA C. 10/15/03 On 10/13/03, Det. Pagan and I went to 1515 So. Flagler Drive, Apt. #1901, West Palm Beach, Florida, in an attempt to locate suspect Juan Alessi. As we were getting into the elevator on the ground floor, we came in contact with Alessi's wife, Marie Alessi. I explained to Marie why we were there and she agreed to speak to us. Marie said she and her husband, Juan Alessi, have been separated for approximately two months and they are going through divorce proceedings. Marie said Juan no longer lives with her at this address and she has a court order which states Juan is to have no contact with her. Marie said on this date, at approximately 1100 hours, Juan drove by her as she was walking out of the Ross Department Store located on the southeast corner of Okeechobee Blvd. and Military Trail. Marie said Juan waved at her and that was the extent of their contact. Marie said she does not know where Juan is living. She said he is driving a white Caravan. Marie supplied me with Juan's cell phone number, 309-5439. Marie advised Juan has been depressed lately, due to their separation. I advised Marie to be aware of her surroundings and be on the lookout for Juan and if she comes in contact with him to call the police immediately. Marie also supplied me with her son's phone number, John Alessi, 309-2645. I called Juan Alessi on his cell phone. Juan agreed to come to the Palm Beach Police Station for an interview. Juan arrived at the police department and I placed him in the interview room in the Detective Bureau. I read Juan his Miranda Rights from a prepared rights card in which he stated he understood and signed . I asked Juan what his connection was with Mr. Epstein, 07/26/17 Page 62 of 95 Public Records Request No.: 17-295

Date: 9/01/06 Time: 13:38106 -1- Page: 11 Incident Report Program: CM6301L PALM BEACH POLICE DEPARTMENT 1-03-001498 (Continued) he lives at 358 El Brillo. Juan said he worked for Mr. Epstein from January 1991 to until September 2002, as the house manager. Juan said he was very familiar _with Epstein's schedule and the lay out of the house. u asked Juan if he took money and a gun from Epstein in the past weeks and Juan said he did not take the gun but did take money from Epstein's house. Juan explained approximately six weeks ago he became very depressed about his break up with his wife along with a cancerous medical condition he was fighting. Juan advised he became suicidal and decided to steal a gun from Mr. Epstein in order to kill himself. Juan said he knew Mr. Epstein had a gun in his office because he helped Mr. Epstein put it there. Juan described the gun as a silver revolver with a medium barrel that was holstered. Juan did not know the exact date, but he said it was approximately six weeks ago at about 0500 hours on a Sunday morning, he decided to enter Mr. Epstein's house at 358 El Brillo Avenue, in an attempt to steal the gun. Juan said he drove his white Caravan and parked it in the driveway of the house. Juan said he entered the house through an unlocked eliding glass door located near Epstein's office. Juan said he entered the office and attempted to locate the gun. Juan said he searched the office but could not find the gun. Juan said he then went into Epstein's briefcase and removed approximately $1900. in one hundred dollar bills from a white envelope. Juan sai after taking the money he immediately left the house 5 Onan said on Sunday morning, 10/05/03, at approximately 0500 hours, he decided to return to 358 El Brillo in order to steal money once again from Epstein. Juan said he once again drove his white Caravan to the house and parked in the driveway. Juan entered the house through the sliding glass door and entered the office. Juan said he opened the briefcase and removed $5600. in one hundred dollar bills from a white envelope. Juan said he left through the same glass door and drove away. Juan said he believed he wore a creme colored loafers, light colored pants, a short sleeve shirt, and a baseball hat. Juan said he did not wear gloves on his hands. Juan said he needed the money to pay for his girlfriends immigration papers. I asked Juan if he was still suicidal. Juan said he was not and that he was seeing a psychologist on a weekly basis. (this was verified by Juan's son, John Alessi) Juan once again denied taking a gun from Epstein's house. Juan said he had a talk with Mr. Epstein on 10/12/03, and they agreed Juan would pay Epstein back for all the money that was taken') 07/26/17 Page 63 of 95 Public Records Request No.: 17-295

Date! 9/01/06 Tito 11:113:ge PALM BEACH POLICE DEPARTMENT Incident Report Page; 1Z Program: CMS301L 1-03-001498 (Continued) I placed the Miranda Rights card along with the VCR tape of Juan's admission, into evidence. ATTN POLICE CLERKS: Please add the following names and their information into the system. Marie Alessi, W/F, DOB 10/27/46, 1515 South Flagler Dr., Apt. 1901, West Palm Beach, Florida 33407. John Alessi, W/M, DOB 04/14/75 unknown address, Juan Alessie DOB 02/12/50, 525 South Sequoia, Apt. A, West Palm Beach, Florida 33409. Invest.Cont. ****************************NARRATIVE # 8 **************************4 GREENE On 10/08/03 Alessi, the Condominium vehicle was 1:172UOL. Reported By: MELNICHOK, THOMAS C. Entered By.: GREENE, LINDA C. , Officer Weiss advised me that he had located Juan vehicle parked in parking space #6, at the Towers . Officer Weiss further advised that Alessi's a Ford Explorer, dark in color, bearing Florida tag 11/12/03 11/12/03 On 10/13/03, I was advised by Sgt. Trylch that Epstein had met with Alessi and had reached an agreement to pay back the money taken and subject Epstein did not wish to prosecute at this time I was also advised that Det. Dawson had interviewed Alessi and had obtained a full confession on the theft of the money but had denied taking the Glock hand gun. In previous conversations, Epstein was not sure of the location of the hand gun but believed it had possibly been between the books behind hie desk. The surveillance video does not show Alessi taking the hand gun and Alessi denies taking the gun. On 10/15/03, at 1400 hours, I faxed the affidavit of prosecution to Epstein asking that he complete the document indicating that he does not wish to prosecute and fax it back to me along with mailing the original back to me for my case file. At 1500 hours, Det. Recarey removed the video surveillance equipment from Epstein's residence located at 358 El Brillo. Several attempts to obtain the affidavit of prosecution indicated that Epstein did not wish to prosecute were met with no response from his staff. It should be noted that Epstein had personally met with Capt. Elmer Gudger and at that time advised he no longer wished to prosecute Juan Alessi for the burglary and theft from his residence. ATTN POLICE CLERKS; Please show a full recovery of the U.S. Currency. Please do not show the Glock hand gun as stolen. 07/26/17 Page 64 of 95 Public Records Request No.: 17-295

Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Time: 13:38:06 Page; 13 Incident Report Program: CMS301I, 1-03-001498 (Continued) Please show this case as **Except. Cleared** as the identity of the suspect was established, there was enough information to support an arrest, the exact location of the offender is known and the victim declines to prosecute. * * * * * * * * * * * * * * * END OF REPORT * * * * * * * * * * * * * * * * * 07/26/17 Page 65 of 95 Public Records Request No.: 17-295

'alm Beach County Sheriffs Office - Booking Blotter Search http://www.pbso.orgfindex.cfm?/36236E2D250215130035161D520F. Faim beacn county ineriffs Office - http://www.pbso.org/ cfick Imag Name: Address: OBTS Number: N/A Arresting Agency: Other Agency Original Bond: $0.00 Release Date: 01/01/00 Time: Warrant Number: N/A Charges: 99999999999 BOOKED FOR THE U. S. MARSHAL: FRAUD & MAIL FRAUD Race: Facility: Booking Booking Date: 12/19/2001 Time: Officer: AGT. WILNER Current Bond: $0.00 Holds For Other Agencies:No Information contained herein should not be relied upon for any type of legal action. PBSO cannot represent that the information is current, accurate or complete. Persons may use false identification information. True identity can only be confirmed through fingerprint comparison. '1 4/4/2006 8:35 PM 07/26/17 Page 66 of 95 Public Records Request No.: 17-295

0.a111 /3G4‘41 k-uunry onentrs unite - Booking Blotter Search http://www.pbso.org/blotter/index.cfm?fai-blottersearch&requestfirne( Tuesday Apr 04, 2006 How Do I? c• Site Map c, Quick Links e7 >> > Next Last Headquarters : Booking Blotter Search New Search First Prior << < Displaying records 1 through 1 of 1. Name: Address Race: Facility: Officer: DEJOY Charges: 817.568.2a (F3) CRIMINAL USE OF IDENTIFICATION INFORMATIO Booking Number: 2004318491 OBTS Number: 5003131922 Booking Date: 04/15/2004 Time: 20:29 Arresting Agency: GREENACRES << < First Prior > > Next Last Displaying records 1 through 1 of 1. PALM BEACH COUNTY SHERIFF'S OFFICE Sheriff's OfficE Corrections Booking Blotter " click on the booking number to view photos " 1 matches retrieved on 04/04/2006 at 21:04:35 Return to Search Page Information contained herein should not be relied upon for any type of legal action. PBSO cannot represent that the information is current, accurate or complete. Persons may use false identification information. True identity can only be confirmed through fingerprint comparison. Fr l.t n Homes mel 1111110400.1.MAIMMORtiegg immagigA01111 '1 4/4/2006 9:19 PA 07/26/17 Page 67 of 95 Public Records Request No.: 17-295

OQS - Viewing Case Number 06049528 Page 1 of 3 FALM BEA.OH COUNTY SHERIFF'S OFFICE CASE NO. 06049520 OFFENSE REPORT CASE NO. DISPOSITION: CLEARED BY DIVISION; ROAD PATROL ===> JUVENILE ARMS BATTERY SIGNAL CODE: 31D CRIME CODE: 1 NON CRIME CODE: CODE: 130B 03/31/06 FRIDAY ZONE: A34 GRID: INDS DEPUTY I.D.: 6376 NAME: SHAFFER SARAH ASSIST: TIME D 0913 A 0918 OCCURRED BETWEEN DATE: 03/31/06 , 0925 HOURS AND DATE: 03/31/06 , 1028 HOURS EXCEPTION TYPE: INCIDENT LOCATION: LO NO. OFFENSES: 01 NO. OFFENDERS: 01 NO. VEHICLES STOLEN: 0 NO. PREMISES ENTERED: 0 LOCATION: RESIDENCE - SINGLE FAMILY NO. VICTIMS: 01 NO. ARRESTED: 1 FORCED ENTRY: 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 784 03 CIS CODE 130B NAME LIST: ROLE: VICTIM NO. 001 DOE: 02/12/1567 SEX: M RACE: W HT: 506 WT: 155 RR: BROWN EYE: BROWN BUSINESS OTHER RESIDENTIAL BUSINESS PHONE: 561 000-0000 OFFENSE INDICATOR: OFFENSE 1 VICTIM NUMBER: 1 VICTIM TYPE: ADULT RESIDENCE TYPE: COUNTY RESIDENCE STATUS: FULL YEAR EXTENT OF INJURY: NONE INJURY TYPE(1): NOT APPLICABLE INJURY TYPE(2): NOT APPLICABLE VICTIM RELATION: PARENT DOMESTIC VIOLENCE' RELATED: YES printed by Employee Id I: 4541 an Ap.r12 05, 2006 04. http://oqs.pbso.org/index.cfm?fo----dspCase&fromrec=1&srhta—d67d417bdOdaee93-6BB4D08C 4/5/2006 07/26/17 Page 68 of 95 Public Records Request No.: 17-295

OQS - Viewing Case Nurnhcr 06049528 Page 2 of 3 PALM BEACE COUNTY SHE OFFICE CASE NO. 050.4952E ormsE WOE. T CASE. NO. DIEPOS1TION: CLEARED BY REPORT EUMBER: J. FLORIDA VICTIM ? WEATHERt CLEAR WITNESS TO CRIME KNOWN 1. CAN VICTTM I.D. SUSPECT ? WILL VICTIM PROSECUTE ?.. I IS M.O. SIGNIFICANT 2.... E LETENTS LIFTED ? TAG NUMBER KNOWN' ERRESTING OFFICER D/S SUSPECT NAME ENOWN ? SUSPECT LOCATION KNOWE ?... E STOLEN PROPERTY TRACEABLE 1 EVIDENCE LEFT AT SCENE 7... N SUSPECT'S VEHICLE KNOWN ?.. PROPERTY DAMAGE SHAFFER/ID 6376 OX MARCH 31, 2006 AT APPROXIMATELY 0925 HOURS; 1 RESPONDED TO DRIVE, IN LOXAHATCHEE, TN REFERENCE TO A MISSING PERSON INVESTI- GATION. I WAS ADVISED BY DISPATCH THAT HAD CONTACTED THE SHERIFF'S OFFICE IN ORDER TO REPORT THAT HIS DAUGHTER, , HAD FLED TEE RESIDENCE OH FOOT IN EN ummows DIRECTION OF TRAVEL DURING A VMEBAL ARGUMENT. UPON MY ARRIVAl TO THE RESIDENCE, REPOATED THAT WII RETURNED AND WAS INSIDE TEE RESIDENCE FAMINE! HER CLOTHING IE ORDER TO MOVE OUT. THEE STATED. THAT AROUND 5;45 .7k26 ON TODAY'S DATE; EIS TWIN'S DAUGHTEE, AND , HAT. SIHICE BACK INTO TEE RESTDENCE AFTER BEING OUT ALL NIGHT STATED THAT EH BELIEVE THEE. liaRR DROPPED OFF BY A YOUNG DRUG DEALER, AND UPON THEIR ARRIVAL WERE UNDER THE IMOLUENCR OV 1 NARCOTIC AS THEY COULD BARELY STAND UP, THEIR EYES WERE BLOODSHOT, Arn THEIR PUPILS WERE DILUTED. STATED THAT GOT DRESSED AND HE DROPPED HER OFF Al' SCHOOL, UOWEVETE h SHORT TIME LATER, TEE scam, POLICE OFFICER, CALLED HIE IN CEDER TO :LOCO UE BECAUSE SHE WAS Imam= TO Si; EMMA THE INFLUENCE OT NARCOTICS. DURING THEIR DRIVE FROM THE SCHOOL BACH TO THEIR RESIDENCE, STATED THAT CONTINUOUSLY SAID HOW SUCH SHE HATED HIE? AND WISHED TEAT SE WOULD DIE. UPON ENTERINE THE RESIDENCE, SHE CONTINUEE SCREAKINa EROFANITIES AT RIM AND STATED THAT SHE WOULD RUN AWRY. STATED THAT HE THEE SHUT HER BEDROOM DOOR AND SAID YOU CAN MAKE A CROICE. STAY HERE OR LEAVE THE HOUSE. THEN STATED AT THIS TIME, BEGAN TO SWING HER ARMS AND FIST WILDLY AT HIM, STRIKING HIM SEVERAL TIMES IN THE LEFT AND RIOlT FOREARM AND IN THE CHEST, SCREAMING THAT SHE HATED HIM AND WANTED HIM TO DIE. • • • prInted by Employee Id 4541 on Apx12 05, 2006 04 http://ogs.pbso.org/index.c fm? fa=dspCase& frornrec=1&srh ta.----d67d4 I 7bdOthee93-6BB4D01... 4/5/2006 07/26/17 Page 69 of 95 Public Records Request No.: 17-295

- , ic,%% Jug t, use Numoer UO449528 Page 3 of 3 PALM BEACH COUNTY SHERI MF' S OFFICE CASE NO. 06049528 0 FFENSE REPORT CASE NO. DISPOSITION! CLEARED EY THEN rx,m, THE RESIDEMCB ON il'OOT TO THE NEIGHBOR'S HOUSE IN ORDER TO USE THE. PHONE. RETRIEVED AND TOOR HER BACK TO THE RESIDENCE WHEY SHE AGAIN BEGAN FLALLING DER ARMS AND FIST WILDLY, STRIKING HIM AGAIN IN THE LEFT AND RIGHT FOREARM. I THEN MADE CONTACT WITH WHO REPORTED THAT. SHE HAD IN FACT HIT ERR FATHER SEVERAL TIMES BECAUSE SHE HATES HIM. UPON MAKING CONTACT WEE SHE WAS UNABLE TO STAND STRAIGHT, SLURRED HER SPEECH, AND HAD VERY RESTRICTED PUPILS, HOWEVER, SHE CONTINUALLY STATED THAT SHE WAS NOT UNDER THE INFLUENCE OF ANY DRUG. AT THIS TIME, WAS. PLACED INTO HANDCUFFS, WAS DOUBLELOCKED AND CHECKED FOR TIGHTNESS. I* THEN SPOKE WITH , WHO REPORTED THAT SHE SAW TAKE APPROXIMATELY 2 1/2 xarTax BARS, WHILE PARTYING AT PALM BEACH COUNTRY ESTATES, IN THE EARLY MORNING HOURS OF 033106 THEN STATED THAT AND ' HAVE BOTH BEEN TO HIGH RIDGE FOR DRUG USE, AND THEY HAVE BOTH BEEN USING NARCOTICS SINCE THE AGE OF 14. FURTHER EXPRESSED THAT HE NEEDED. HELP IN LEARNING HOW TO CONTROL EIS DAUGHTERS. WAS ISSUED INFORMATION ON THE PALM BEACH COUNTY SHERIFF'S orneft YOUTH EAGLE ACADEMY PROGRAM COMPLETED A SWORN WITNESS STATEMENT, WHICH WAS SUBMITTED TO THE PALM BEACH COUNTY SHERIFF'S OFFICE. PHOTOGRAPHS OF DANIEL WERE NOT TAKEN AS RE HAD NO VISIBLE INJURY. PROBABLE CAUSE SUPPLEMENTAL AND VICTIM NOTIFICATION FORM WERE COMPLETETI ON SCENE SIGNED FOR AND RECEIVED A. COPY OF THE VICTIM'S RIGHTS BROCHURE WAS TRANSPORTED TO THE aUVENILE ASSESSMSNT CENTER EY WE MONTI, ID 7%46. THIS CAEB IS CLEARED NY kEREST `BD AT THIS TIME. D/S E. SHAFFER/ID 6376/TRANS: 040406/BN DICT: 040106/0900 HR S. '2iias ENOS -ZS IN Il, THIS CASE ;4.41.4t&e by aqp/ayco td E: 4542 on jpri:i 0.; 2006 O. :tp://ocis.pbso.orglintiex.cfm?la-AspCase&fronirecl &srlita--467d417bdOdacc93-613B4D01... 4/5/2006 07/26/17 Page 70 of 95 Public Records Request No.: 17-295

CADO4OR1 CROSS REFERENCE LIST PAGE 1 PALM BEAC COUNTY - CLERK OF COURT PREPARED ON 09/16/05 1*********** CROSS REFERENCE I N F O R M A T I O N ** C CCO2** It* DEFENDANT'S NAME ARREST CASE ** ** NUMBER NUMBER ** ** 05023062MM A02 ** ** **CHARGE: POSSESSION OF MARIJUANA UNDER 20 GRAMS ** ******************************************************************************* DEFENDANT ACTIVITY REPORT CASE HISTORY : ARREST CASE DIV FILE OR PURGE NUMBER NUMBER DATE DATE 05023062MM A02 09/15/05 CHARGE: POSSESSION OF MARIJUANA UNDER 20 GRAMS CHARGE: POSSESSION OF DRUG PARAPHERNALIA STATUS: ARRAIGNMENT: 092705 COURT: KK TIME: 0800 NTA DATE: 07/26/17 Page 71 of 95 Public Records Request No.: 17-295

'in accordance veal the Arnancans With Oleabilates Act parsons it need of • owlet .J acconmodadm to pied:041On Nu pomading otall, eaten a ressonehle Oro Parr ea aro preoserfop. COMIC1 tra Adednialtstre Calm of Ilia Coast. 105 Napa Dale WO- way, Room 5.26, WOO Petro Bonk Amide 13401. lieleoleole 1lia4A71. 1•0004554771 (TOD) or 400-955.11770 (V). vta Florida Relay UMW. Case is set f /Sent/Prelim/Final/ Status Ck on P.D./Atty Bondsman: CASE NO. DEFENDANT IN THE COUNTY COURT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIV ON MEMORANDUM 1 r I, the Defendant, request a continuance of the arraignment for the following reason(s),: I understand that I must be tried within ninety (90) days or be discharged. I understand that I am waiving that right. consent to the Court resetting my case at the earliest convenient time although beyond the requirements for speedy trial. Weeks C71 LI County Courthouse 205 N. Dixie Room # West Palm Beach Criminal Justice Complex 3228 Gun Club Road Courtroom # West Palm Berg LI So. Co. Complex 200 W. Atlantic Avenue Room U Delray Beach CI No. Co. Complex 3188 PGA Blvd. Room 0 212 Palm Beach Gardens CI Criminal Justice 38844 State Road 80 Courtroom Belle Glade Date 9/1161-- By Strature Date Name Address City State Zip Mailed To: L 202 6100 In Div. ICIL at WA M Reset from 07/26/17 Page 72 of 95 Public Records Request No.: 17-295

ACF CLASS COMPLETED DATE: __LP.) '2, 7 LC H E. KRLSCHLR Slat ey Assimasit State Attorrie Florida Bar Na. tit O :00 THE COUNTY COURT OF THE FIFTEENTH JUDICIAL CIRCA Tf , CRLM NAL DIVISION, IN AND FOR PALM BEACH COUNTY, FI.oRIDA DIVISION "KR* CASE, NO.: o m /t/t 6z, STATE OF FLORIDA IN FORMA I ION FOR: v. DWLS/C'Et NO V UID D/L V10. OF D/L REST. NO V %LID OR EXP. REG. ATI. TAG NOT ASSIGNED BHP OR EXP. TEMP TAG NO PIP POSSESSION OF MARIJUANA POSSESSION OF PARAPHERNALIA NOLLE PROSSE ALTHOUGH THERE WAS PROBABLE CAUSE FOR THE CHARGES) THE CASES ARE NOLLE PROSSED FOR THE FOLLOWING REASON(S): LICENSE OR PRIVILEGE TO DRIVE REINSTATED VALID LICENSE SHOWN VALID R EGISTILA'llON SHOWN WRONG DEFENDANT CHARGED TEEN PLEA campLETH) PLEA NEGOTIATION AGE OF CASE PRODF OF INSURANCE SHOWN OTHER 07/26/17 Page 73 of 95 Public Records Request No.: 17-295

DATE. TIME! IN/OUT DESCRIPTION OF DUTY: AUTIIORIZED 8Y: ....4Q20-7/ime444-r, 705-.1-7 6 b &Lc 1 0 -ILO- C7V" %am - 1 D,',,5,„, 01 tdca_P_C I 0 -20 - OS- 10'.1450w+ -1-p-is ipm '''cee Amec (e4giq CS Rik ;Acs,Ete) thge4r- e ,N ° -21 -off 8- i :30 p rl ah ii &cue WO; 7 ets -Q-7 (AO WI 1() -25- o5 to .-11 ifint atildCOrc lallo tu talivat _ . ....---- 10 P4/2005 18:B9 9842645454 ( RAINORSHINF PA8E 03 16 Xed looy iDi'moyyy) COMMUNITY SERVICE DOCUMENTATION FORM VOLUNTEE 3 OT 07/26/17 Page 74 of 95 Public Records Request No.: 17-295

,4, > a '77 - " a OBIS Number I 1 1,_ 1 1 1 , 1 I ARREST / NOTICE TO APPEAR 1 a.' 3 Request for Wadani Juvenile Referral Report 2 N T A 4 Request fOr Cada - 44. ;11 .luwwvre .-----. - R.015101016i Awry OR 7'. Icrnbe. 0 , 0 AZency Name PALM BEACH POLICE DEPARTMENT Agency Report"`'.- (Nr.:sonly) 7 I 6 Iii Ore I- 4•3r el / RI 4 lii_o al) c.1 Type 0 1. pek:my --1,..r- Aledemeand 0 5 Ordnance Cfedes many atiOT 0 a Traffic Felony 0 4 iodic 145.derneanor 0 6 Other N Weapon Seized Eats TIT,. kettipre Clearance , LL...:, of Anvil GrickaIng Named ; 1 4::: rt CZ) /16/0MA10/ IF of Ce (Bus mess - . Address) 47 140‘44.- t:t- 41),J6 indbalor 1 L - te nest i c,...TTAoft i rresi4 hi , 471 1-11 Boofirng Dote Booking Time Jail Date Jai Time Lon-aeon or Veh,cie ,,. Marks. Terms, Af¢la Physical Featbres flo-erkro. Typo, Description) = 1- a,_71_42fri --- 5 / 4.) l iMa C7rderSdb.s. _.., n51e Fierplon -- of: Ulf V7n. Arletthd Influence 46.. * "M` on.., km.. 0 •440111II Type: . ury 3. Ronde . County 4. Ord ol State LR ny •Source •- I . - Business Address (Na . &reel) rely) ISI;te) arrii Phone n ( f INS Norober tr. tu a 11)0/.) ,cd-i-C.1 ce a 04 : At ...SA)) W Nene bat. Fuer. kaddel Pace Dale of Partd ,/ . At kVA 82 At Lave 3 tea. Misdemeanor 0 5. Jueveile w -=' ParCdsoccf ran Name (Lest) fvdsb perm) Roskierce Phone I 1 Oddest (Sawa. Apr Number) (OM (State) r7.10) Business Phone I I TOT JAC testa Tote 7, The MOW 4C10/1411 w** provided by 0 defendant and /or El delencenes parent, The Mil and / or want V.35 had to Maple* Juvenilia Coon Cedes Ofil (Phone 155-25215) Informed rai arty change of ell dress 0 let by Ittarnei 0 No: (Reason[ Scholl Afforded Onto Property Dime? 0 Yes 0 No Descriohon of Property ViVue or Property 4 • reiv" P.Posseas T Ter5 A. Sekaido . Recoortw M. Ma 1.1311/6. n* 0. Delver Weida° Produce) E Use , a. Sa.156.rats H. HaYearanopen . Araphemakai U. Unknown FingrA" C. Conine l'OA 7. Other A. Ampheternme E. Heroin 094; rIVDeriv. S. r, lart.ir Y EcfOlarsi r r4pfe;n Nuroberi r i 1. 1 3A i aitaa - sholaeon of oRD re OnarN T Annum / On11 .2.0 c:, j to Orgen o•r i bi Warrant/ Capes Number • .: (7•7/ ilb j. %.'f{, k CA //WA S'.-. --_ASS60•4' Caen / 00..7,01PC n3tr'irt; . I ':,... stsepa4aW, terelity , / ..... iii 1.1 - . t. . -C.,' 1 Y a 1 7 1 / ca ,,,,. ,n.LL54- HI f4lotreon of ORO • orcr or A 'Yr f /6 C . °"akgj 4914 g ma eats (7)--7 _end aQ , -C.) Charge Deconpride . Courts OnnItSliC fhotenew 0 Y 0 N Statute Wilton Number . 1: " I_ I .. 1 1.1 I i i 111 - irolation or ORD e On.g 4.041(y Drop Type Amount / Una Odense • (Capes e4 . 4••• warren( Ik ' Bond .3 g, g C.harge DeScrIpOon COOols Dorne44 0Y O N StakAS Woletron Harried ti I,* . _J I U 1 i 1 13.1- , 1 i -. %1/4AUKIn c• ORD 8 * }.. g Delq Ardney Drug Type Amount r Lind Odense 0 Warrant /Ceplas Number .,.7''' Bond Q. e o '"' LIJ ri 0 Z 0 Irtetructe No I kluvistory Appearance In Court tUrVUbes r ' . 6 6 jr, 2 A d 4 P c d Ilt. WC.Sz- (11(-4.1 8`. 1A-c-t F '6- • frame:do 2 0 No *4 ^•••1 not endear In Coin bit must COrnply with Insthfctorts on Reverse Sale Coon arid Enna PM Month Af12.4 Day „fg Year ,gLyr< Tame 400 I AGREE TO APP AT THE TIME APPEAR BEE• COURT CE DESIGNATE TO SWER THE OFFENSE ED OR TO PAY THE FINE SUBSCRIBED. I UNDERSTAND THAT. ' • so i WILLFULLY FAIL TO U ED BY THIS TICE PPEAR, THAT I MAY BE HELD IN CONTEMPT OF COURT A / p A VF RANT ARREST SHALL BE ISSUED t 1 0 nature of Ti or 04.11 cent CurooPla .1 8 HOLD for other Agency ri.11711.1. &grange of Anwar A 0 ir-__ °doer Reof Name Verincetbn (Printed by Artestee) (PRINT) o Dangerous 0 Reseed Arrest 0 Surcidel 0 Other Nen* of Arring (-)-(-7 rijor(4,45- sr (F4d),1 ID. 8 "e +-CPi5P,b PAGE MUNI DOPAY I.D. 0 Pouch Tie rtsponing OVICif ID. 0 Apanty Witness here d Pitied signed with in 'X'. OF DISTRIBUTION WRITE - COURT COPY GREEN - STATE ATTORNEY YELLOW - AGENCY Pilee -JAIL GOLD. DEFENDANT (e4.T ONLY) 07/26/17 Page 75 of 95 Public Records Request No.: 17-295

Z 0615 Nurnbe, 11_11.11 L 1 1 PROBABLE CAUSE AFFIDAVIT I Arrest 3 Request for Warrant 2 N T A 4 Request lot Cape Juvenile OELO151010161 Agency ORI Nurrtw ' 0 i 0 A. ,cy Name PALM BEACH POLICE DEPARTMENT Agency Renal Norriber__„ 7_L 6 -i cis 11-69-te, 1147-16, A-3 El 01 0+) D i F60,,, tog- Misdemealof 0 5 Oedinanc.e algae; ma ny asttpriy 0 2. Trento Felony i1 4 Trafk Misdemeanor ;_J 6 Other _ Soecal Notes cn (.5 rf 6 Chlki DescrpOser 11,S S LSS7 a .--.1 o f 4424 ,f 4-v4- Charge Del:dinner Descrtptior \ Clrett:Lc$ rg_r / a "I 0 F 4. Age+ 11 fAuk,46 ,4- C hafde Uescnat,c, ,,,c1,,,. Name (Latst. Firs& Wile) p Race ' Date of Binh - t 1 1 i I F- 0 > LOW Address (Street. API NumbeT1 (Cityl (State! (LOT Phone Addres Sotace '-Busness Acrress (Name. Street) (Goy) (State ibp) Phone Ocoapaeon The undetsponed certifies and swears that hershe has just and reasonable grounds to believe. and does believe that the above name Defendant committed live ollowing viotatLon of Law. The Person taken into custody . ›cfotrnitted the below acts in my presence 0 was observed by ___- who told __ confessed to that he/she saw the arrested person commit trte below acts. admitting to the below facts. 0 was totted to have =whited the below acts. resulting from my (described) tovesligation On the ii day o1' c.oefer-ie 200. s7-7,1 J.LW- D A.M P. (Specifically include facts COnstituting cause for arrest.) __ ._ e'4 S..c, *1 h 4) C507- r••• PI af./f / /frp?..6,4, 4---- Ar 4 4 a , • 2 0 , m,41.-iv .72-3 A-4S/- ..2*-- OS Ce2-‘1,C=761 A- 1 C) u 4. 00_1214- t 6 V ii- i?,% TS WcArl IC -- --7/ la/0 r 711/ y Ale-te-r-O / Ai A ,Sotxr) _20,4E_ t-,) 'Di/ &) 41-- Ci--)ii,"L y A.) )Wt o r.1477. ilc_Ross 44:3,,, 26,42 /1!.04.9-y. Oef.A.f A A.6 . A. st_ ..,Nkr.wE iir _A grip./_p f 1.4"..e( / c_Lr A i/€.44c-e£ LE,e-7-- A .-Fc-77 2o, ,-) c. w h' / cxe ...r. S! 'c_-•) Ce7.-no 4 cesg..- "I alrz1P 0 Al A doo A 40 (....t< of :4 1, AV A,„ 4- 417.4; 1913 A) tifl 4, o 6-c. w /.4./ .t. 72? .27 egSSC d / elf) magic a ce c-',9 ,-4.-sra 1 -: . .0 Z t~ft<-7;c 61 "in) ,•S-g 1/-4 41" 4- f /6 - l i / eli c A60,,i(,)r 6 --.444- /NS 1 0 f lt-- Cel-g-.;' J ODD 4 0-F /%4-4!) v'effv4 "Rd "I ZAIS /,.9 E Pl. f //i/Tc' 4-4 ":5 44/ /117 0 ...y„,...5 7/711 c PROBABLE CAUSE STATE ME -710 r 67c-c•-p.4,..0-3. .41.,-4D" 4plaf—tv-4,,,j _8E. A./f_44/0,* -7-S'/,/c Li172( , of ,C.C-<-?9 f ile,a,,c_tc /9-Z f4-Sr-e- grc,./ / / it , ,-, , , ,, /21 /ha-,..0 ,./e97-./i4 , 7 12k-4...-,0 ,gur- ..,,r 4 lam co ,fr7 f S 1/‘: L 1.D 1AS+) 0, ev /7l(- / A- ck*a- p i i fr s f ), g /25 6 ,-,-7)54,,,,:j- m 424,..fort,r4, A- Leo.. u p / ,asA- ae Gw- 7 r ft, ,,,,,,,,, ., %,,A1- 6wriloi-v_il AlfAira_A.,6,/-I ,-r-,c/OVC. nn `t1 Me 0 i 4029 ,/ ,4_ Ar'-b k j 161 n1 lino ,/eih, , i 0?- it-"J o i,4,./46-4- 74s77-a A-07-7 i/f • /4514,1 yak? gil- c tz. 6.A, A ,if.,,,,i,.,.-, ,./c„.i.--r-- ., - 7 - - ,igitcs.-,--f„, /7„, c,,,,4t-.„ f',// P1' Ilk.SST..-C-A.-1....1 0 -r '% /,-„,,4/ cs.s. sw, / 3 C6 1.r69,..1,.,,, c.< cr.s s,./ .0 0 f- 'h.<1,) r Al a,4-,/if,a..,/,,,r_.,, eg_ mss' eta . 447 /- _..), / 07, j ,,,,a.„0- 14/c,„,ve_,Av-, D / ° t 6/?-1.-,r 1 1- 0 Q ij SWORN AND sues9 ja Ri BEFORE MC 4c I ( SIGNATURE OF ARR ING VESTIGATI OFFICER , J.:1- NOTAtty -1.1431.1C I OF COUR ice OFFICE ICE R tic_ (Cf,'JO'S • S r j 9._ /0, —0 \ NAME OE OFFICE (PLE PINT PAGE DATE 144' C., j--- j_ ?DAT _.. . OF DISIRIBUTION WVIFTE — Court Copy GREEN - State Attoenc - Ape nroY 07/26/17 Page 76 of 95 Public Records Request No.: 17-295

Date: 11/18/05 PALM BEACH POLICE DEPARTMENT Page: 1 Time: 11:36:11 Incident Report Program: CMS301L Occur From Date: 9/11/05 2344 Report Date . : 9/11/05 2345 Case No SPECIAL NOTES Occur To Date Day Of Week Street Number City Location Type Map Reference Report Officer Case Status Dt Entry Date . . Names' Vehicles? . Narrative? . ********* p Case number Category . Description Serial number Model Property type Insured by . Value Recovered Date Street number Zity Drug? 1-05-001263 9/11/05 2344 Sunday 200 BAHAMA LN PALM BEACH, FL HIGHWAY/ROADWAY 23 CARISTO, NICHOLAS 9/11/05 OREGERO, LAURA 9/12/05 Beat Assignment Dept Class . . Case Status Supervisory Dt. SHIFT 3 DRUG LAW VIOLATION CLEARED BY ARREST BURFIELD, KURT 9/11/05 ROPERTY INFORM . 1-05-001263 . . : **EVIDENCE/CONFISCATED . : MARIJUANA CIGARETTE : MISCELLANEOUS 0.00 : 0/00/00 Property? . Offenses? . . : Related Cases? : ATION# 1 ******************k, , (NOT UCR)*** Color Make UCR Prop Type : MISCELLANEOUS Insured' NCIC number Recovered by . Recovery value : 0.00 Document? ********* p RoPERTY INFORMATION# 2 *****************,... Case number . : 1-05-001263 Category . : **EVIDENCE/CONFISCATED (NOT UCR)*** Description : 2 GLASS PIPES W/MARIJ.RESIDUE Color Serial number : Make UCR Prop Type : MISCELLANEOUS Insured' NCIC number Recovered by . Recovery value 0.00 Street number City Drug? Model Property type : MISCELLANEOUS Insured by . . : Value 0.00 Recovered Date : 0/00/00 Document? ********# P R 0 Case number Category . Description Color Make UCR Prop Type Insured' NCIC number PERTY INFORM 1-05-001263 **EVIDENCE/CONFISCATED CLEAR PLASTIC BAGGY W/ MISCELLANEOUS ATION 3 ********************* (NOT UCR)*** MARIJUA. Serial number Model Property type : MISCELLANEOUS Insured by . . : Value • 0.00 07/26/17 Page 77 of 95 Public Records Request No.: 17-295

Date: 11/18/05 PALM BEACH POLICE DEPARTMENT Page: 2 rime: 11:36:11 Incident Report Program: CMS301L ROPERTY INFORM . 1-05-001263 **EVIDENCE/CONFISCATED PAPER BAG W/MARIJUANA Case No • 1-05-001263 Recovered by . : Recovery value : 0.00 Street number : City Drug? ********* p Case number Category . . . Description . : Serial number : Model Property type : MISCELLANEOUS Insured by . . Value 0.00 Recovered Date : 0/00/00 Street number : City Drug? (Continued) Recovered Date : 0/00/00 Document? ATION# (NOT UCR)*** Color Make UCR Prop Type : MISCELLANEOUS Insured"' NCIC number . Recovered by . Recovery value 0.00 Document? 4 ********************* ****** * * * VEHICLE Case number . : State Veh Type : Make Model Name . . : Style Color - Bottom : VIN Disposition . Insured by . . Vehicle locked : Date recovered : Street number City Recovery code : Be On Look Out?: ************** S Case Number . : Street Number : City Birth Date . . : Employer? . . Oper Lic No. . Other Phone Nbr: Sex • Minimum Weight : Maximum Weight : Aliases? Hair Color . . : BROWN Hair Style Glasses . . . : No A T I 0 N # 1 ********************* Category . . : **SEARCHED** Year 1997 Model GALANT Permit Number : 111076356 Color - Top : WHITE License # . : C104VY FL Stolen value : 0 Insured . . Keys in car Lein holder Recovery value : 0 NCIC number STEE INFORMATION- # 1 ** Prompt valid in: BRYAN, BENJAMIN SKYLER NFORM Maximum Age . Occupation . . Home Phone No Race MO/Crime Spec? Hair Length . Eye Color . . Complexion . . 18 : GREEN : MEDIUM 1-05-001263 AUTO MITSUBISHI GALANT 4 DOOR 0/00/00 USPECT/ARRE 1-05-001263 5691 STONINGTON WY LAKE WORTH, FL 33463 12/29/1986 18 561/715-6303 White Male Minimum Height 603 160 Maximum Height 0 0 Misc. ID# . . 16483 07/26/17 Page 78 of 95 Public Records Request No.: 17-295

Date: 11/18/05 PALM BEACH POLICE DEPARTMENT Time: 11:36:11 Page: 3 Incident Report Program: CMS301L Case No • 1-05-001263 (Continued) Facial Hair • Build • SLIGHT Teeth NO DISCERNIBLE FEATURES Speech NORMAL Hat Coat Shirt Pants Shoes Body Marks #1 : Body Marks #2 : Body Marks #3 Body Marks #4 : Status ARRESTED Arrest Case No.: 1-05-001418 Additional UCR?: ************** S Case Number . : Prompt valid in: Street Number : City Birth Date . : Employer? . . : Oper Lic No. . Other Phone Nbr: Sex Minimum Weight : Maximum Weight Aliases' Hair Color . Hair Style . lasses . . Facial Hair Teeth Speech NORMAL Coat Pants Body Marks #1 : Body Marks #3 Status • ARRESTED Additional UCR?: /ARRESTEE INFORMATION- # 2 ** Maximum Age . : 18 Occupation . . Home Phone No. : Race Minimum Height : Maximum Height : 0 Misc. ID# . . : 16484 MO/Crime Spec? Hair Length . Eye Color . : BROWN Complexion . : MEDIUM Build SLIGHT Hat Shirt Shoes Body Marks #2 : Body Marks #4 : Arrest Case No.: 1-05-001419 USPECT 1-05-001263 8 NO DISCERNIBLE FEATURES Female 110 0 BLONDE OR STRAWBERRY No ***** ************* ********* *NARRATIVE # 1*************************** Original Report LO Reported By: CARISTO, NICHOLAS 9/11/05 Entered By.: OREGERO, LAURA D. 9/12/05 On Sunday, 9/11/05 at approximately 2345 hours, I effected the arrests of two individuals, identified as Benjamin Skyler Bryan, dob/122986 and , c In the 200 block of Bahama Lane, charging them both with possession of marijuana under 20 grams and possession of drug paraphernalia under the following circumstances: On this date at approximately 2340 hours, I observed a four door white Mitsubishi, Florida tag C104VY, parked in a safety zone along a curve in the roadway, across from 760 N. Ocean Blvd. As I drove up behind the vehicle, the vehicle left the safety zone which I then conducted a car stop on the 200 block of Bahama Lane. Upon 07/26/17 Page 79 of 95 Public Records Request No.: 17-295

Date: 11/18/05 PALM BEACH POLICE DEPARTMENT Page: 4 Time: 11:36:11 Incident Report Program: CMS3011, _ - Case No - 1-05-001263 (Continued) approaching the auto, I observed five occupants inside the car, several having bloodshot eyes. I also detected an odor of marijuana from inside the auto along with observing the occupants appeared very nervous. I first spoke with the operator of the vehicle, Benjamin Bryan and asked him if he had marijuana in his auto. Benjamin Bryan informed me that he did have marijuana, handing me a quantity of marijuana rolled in brown paper. I then asked the remainder of the occupants separately if they had marijuana and a female, identified as , informed me that she did have marijuana, handing me from her pocketbook a clear plastic bag containing a quantity of marijuana, a brown paper bag containing a quantity of marijuana and a glass pipe containing marijuana residue. A search of the vehicle incident to the lawful arrests, I recovered a glass pipe containing marijuana from under the front seat. Both individuals were charged with possession of marijuana under 20 grams and possession of drug paraphernalia and issued NTA's, returnable to Criminal Court, 3238 Gun Club Rd., on 9/27/05 at 0800 hours without incident. The marijuana possessed by Benjamin Bryan tested positive and weighed at 1.3 grams. The marijuana possessed by tested positive and 3.0 grams. All recovered items were placed into evidence. I also conducted an investigation on the remaining three individuals: David A. Cruz, dob/030987, William L. Tucker, dob/032887 and Paul J. Abrams, dob/052386. Paul Abrams was found to be in possession of a suspended license, which I confiscated his license and issued him a criminal citation for such, returnable to the Criminal Justice Complex, 3228 Gun Club Rd., on 9/27/095 at 1330 hours. * * * * * * * * * * * * * END OF REPORT * * * * * * * * * * * * * * * * * 07/26/17 Page 80 of 95 Public Records Request No.: 17-295

4 Jana 1 o ry f 1 39 rebruil ry 15, 2005 lona TN NAD/A. KkEZCINY.OVA DTZW YORK 14Y 10021 OVERVIEW Chase Statement CUatoille r Undo. asMoeLho: e544116 inch 2t2, ME 714, 718 a aid aril cad... Othenedat co!! 1-400.431-4ir25. Fiwarktp Invoked call 1.1100-CH.Garro ACLU U Appailiga. pp ilEt. Tronew Molloy Fen saw. kn. volth Chao 044.4 14 unr....ahaaaciartl.tank 'entity Acogint sambvr: of Cheeks Enriosaal kx•reganfelIII-11, .1rTOtgirg• r;;i • • _1•• I‘E.1;4 ttk. l• • Aosioutti Nuenbwr ODen Salami &Wog 16/41701; Chun SIPArvoi Total THIS ENDS YOUR STATEMENT OVERVIEW omjf $ 6urninsty CoartIng aratance kleitions (Actual:Lot landing Deane* 07/26/17 Page 81 of 95 Public Records Request No.: 17-295

Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he masturbated. He would try to touch her breasts as she rubbed his che ated "Jeff would try to get away with more and more on each massage". s ed Epstein would try to touch her more and on one occasion he attempted to use a massager/vibrator on her. Robson drove to the house for the original massage. . left Sarah her cell phone number and every time Epstein would come into town, Sarah would call her for an appointment to "work". Each time she went, Sarah would meet her at the kitchen door area. She would bring her upstairs and prepare the massage tabl dvised Epstein would ask her questions about herself. Epstein knew she was a soccer player and would be attending I asked Epstein knew her real age 1istated Epstein did and didn't care. The most recent massage she provided was on October 1, 2005. During the massage, she asked Epstein if she could borrow one of his vehicles to visit her family and boyfriend in Orlando, Florida. Epstein had told her she could borrow one of his vehicles but later stated he would rent her a car. She continued with the massage as Epstein grabbed her buttocks and caressed the buttocks cheeks. I asked she was wearing undergarments to which she replied her thong underwear. Once he tried to touch her breasts, she would pull away from him and he would sto as asked if he ever used a vibrator on her. was aware of the vibrator but advised she never would allow him to use the vibrator on her. • She described the vibrator as the large white vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table. . • - stated that on October 3, 2005, she was contacted by Epstein's assistant, Sarah, who informed her .iat Jeff Epstein had rented her a new Nissan Sentra and she should come by the house to pick it up. Sarah informedilMshe would have the car for a month. stated Epstein knew her car was not working properly and that she had missed appointments in the past because of her car being inoperable. 1 111explained the currently parked next to the Wym field. I asked her if she ever took any one to the house. explained she took a friend of hers who atte who has relocated to Orlando to attend college. I asked if she ever allowed another female in the room. 41111Padvised no one was brought into the room with her. At the conclusion of the interview, Det Dawson and I went to the gym area o and located the Silver Nissan Sentra bearing Florida tag X98-APM . The vehicle is registered to Dollar Rent a Car outnf the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be Epstein's houseman, and paid with Epstein's credit card. Eln September 11, 2005, w/f dob 1, was arrested by the Palm Beach Police Department The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (t.S.S. 117.10) State of Florida County of Pal each Signatur ing Officer Date: 05 • /2006 I 07/26/17 Page 82 of 95 Public Records Request No.: 17-295

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 for misdemeanor possession of marijuana. During the arrest told the arresting officer that she had information about sexual activity taking place at the residence of Jeffrey Epsteng Additionally, during the ongoing trash pulls from Epstein's residence, discarded papers were found which contained name and cell phone number. On October, 11, 2005, Det Dawson and I met with 1and obtained a sworn taped statement. explained she had been going to Epstein's house since 2002, when she was sixteen years of age. Since then she has gone to the house hundreds of times. 1 .stated she became his "number one girl." She explained that on her first visit she was brought to the house by fel mate,1111 elsaid she was brought through the kitchen area where she met Sarah Kellen. for the first time. was led to the master bedroom, Epstein s room. explained that as she was walking up the stairs she observed several photographs of naked women along the walls and tables of the house. rther explained that she was brought into the bedroom, where Sarah prepared the room by setting up the massage table and provided the oils for her to rub on Epstein. 11 111kxplained she remembered the steam room area, which contained two large showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table and told her to get comfortable oved her skirt and kept her shirt on. Epstein then instructed her to remove her shirt. 1 emoved her shirt and remembered she was not wearing a bra. stated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. l advised he turned over onto his back. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the assage was over. At the conclusion of the massage, .vas paid $200.00. They walked together downstairs here Sarah Kellen and 11111.1101111111111111were waiting. *stated 1111111. received an unknown amount of money for taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could contact her when he is in town. 110 stated that during her many visits a routine was established between her and Epstein. She would enter the house and get naked in the bedroom. She would then start with a back massage. Epstein would roll on to his back and allow her to massage his chest area. 111111stated Epstein would then began to masturbate himself and at the same time would insert his fingers in her vagina and masturbate her with his fingers. alliexplained Epstein would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina until climaxed. aw advised that during her frequent visits, Epstein asked for her real age, stated she was sixteen. Epstein advised her not to tell anyone her real age. UR advised that things escalated within the home as Epstein would instruct and pay .to have intercourse with his female friend, Nada Marcinkova. xplained the . intercourse included using strap on dildos, large rubber penis' and other devices that Epstein had at his disposal. Epstein would watch them have intercourse and masturbate himself . Occasionally, Epstein would then join in The foregoing instrument was sworn to or affirmed before me this l't day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Pal each Signature/ %ng Officer Signature of Police Officer (F.S.S. 117.10) Date: 05//2006 —la 07/26/17 Page 83 of 95 Public Records Request No.: 17-295

ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 67 jr- : 15:01:37 Incident Report Program: CMS301L ase No • 1-05-000368 (Continued) Center from Cingular Wireless for telephone number 561-308-0282. This was the telly number for Haley Robson during the time frame when the victim, was brought to the Epstein house to "work." An analysis of the phone records, of all incoming and outgoing calls, showed that on February 6, 2005, the day the victim, 41110 was brought to the house, Robson first called Sarah Kellen, Epstein's assistant, at 917-855-3363at 12:50 pm (EST). The next call was made to Epstein's house in Palm Beach, at 12:52 pm (EST). The following call was made to the victim, at 1:01 pm (EST) and at 1:02 pm (EST). This confirms the information provided by the victim and victim's father. I photo copied the records and enlarged the page 8 of 10 to show the calls made by Robson on February 6, 2005. To this date, I have not heard fr parents. I will attempt to establish contact with them during the evening hours. I received a package from Atty. Guy Fronstin, which was hand delivered at the police station. Within the package, was a letter from Alan Dershowitz, and two www.myspace.com profiles. The profiles were that of and MySpace.com is a social networking service that allows members to create unique personal profiles online in order to find and communicate with old and new friends. This package was in response to a previous meeting in which Mr. Dershowitz called to assist in the investigation in providing any \dditional witnesses such as house employees who have been reluctant o speak with law enforcement. I reviewed the pr files Mr. Dershowitz enclosed. who designed her blog to be " still attends 111.11111.1111.111110 sends and receives messages from friends which contain some profanity. Upon reviewing her friends' comments section from Myspace, most of her good friends sent messages to establish contact and invite her to go out. I then reviewed web blog which was rovided by Mr. Dershowitz. MsA esigned her blog to be ' Her blog states that her interests include music, theater and weed (Marijuana). I reviewed her packet in whichIMMOftdeclares her love for her live-in boyfriend. She also describes using marijuana with her boyfrienc11 (The letter Mr. Dershowitz sent advised he was looking into the allegation that one of the private investigators used by the private attorneys of Epstein, attempted to impersonate or state that they were police officers from Palm Beach. Mr. Dershowitz advised that the investigators used to interview011111 had "quite a distinct speech impediment", did not cl , Sm to be nor did they impersonate themselves as a police officer. This package was sent to both ASA Lana Belohlavic and ASA Daliah Weiss at the State Attorney's Office. I made telephone contact with ASA Weiss to confirm she received the lackage and request an interview with Sarah Kellen, Nada Marcinkova, and Janusz Banasiak. She advised she would assist in attempting to 07/26/17 Page 84 of 95 Public Records Request No.: 17-295

OQS - Viewing Case Number 06049528 Page 1 of 3 A LM BEACH COUNTY SHEEIFF'S OFFICE CASE NC.. 06049520 errEAss REPORT CASE NO. DISPOSITION: CLEARED 135 DIVISION: ROAD PATROL ===> JUVENILE ARRES BATTERY SIGNAL CODE: 31D CRIME CODE: 1 NON CRIME CODE: CODE: 130B 03/31/06 FRIDAY ZONE: A34 GRID: INDS DEPUTY I.D,: 6376 NAME: SHAFFER SARAH ASSIST: TIME D 0913 A 0918 OCCURRED BETWEEN DATE: 03/31/06 , 0925 HOURS AND DATE: 03/31/06 , 1028 HOURS EXCEPTION TYPE: INCIDENT LOCATION: LO NO. OFFENSES: 01 NO. OFFENDERS: 01 NO. VEHICLES STOLEN: 0 NO. PREMISES ENTERED: 0 LOCATION: RESIDENCE - SINGLE FAMILY NO. VICTIMS: 01 NO. ARRESTED: 1 FORCED ENTRY: 0 WEAPON TYPE: RANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 784 03 CIS CODE 130B NB LIST: ROLE: VICTIM NC. 001 BUSINESS OTHER RESIDENTIAL ADDR BUSINESS PHONE: OFFENSE INDICATOR: OFFENSE 1 VICTIM NUMBER: 1 VICTIM TYPE: ADULT RESIDENCE TYPE: COUNTY RESIDENCE STATUS: FULL YEAR EXTENT OF INJURY: NONE INJURY TYPE(1): NOT APPLICABLE INJURY TYPE(2): NOT APPLICABLE VICTIM RELATION: PARENT DOMESTIC VIOLENCE'RELATED: YES printed by naplayan Id Sr 4541 an Artztl 05, 2006 04. http://oqs.pbso.org/index.efm?fa=dspCase&frornrec=1&srhta=d67d417bdOdaee93-613134D08C 4/5/2006 07/26/17 Page 85 of 95 Public Records Request No.: 17-295

OQS - Viewing Case Number 06049528 Page 2 of 3 PAIN BEACH COUNTY saanipv w4 OFEICE CASE NO. 06049526 OFFENSE REPORT MME NO. DIEPOELTIOE: CLEARED EY REPORT NUMBER: 1 FLORIDA. VICTIM ? N WEATEERI CLEAR WITNESS TO CRIME KNOWN T. CAN VICTIM I.D. SUSPECT ? WILL VICTIM PROSECUTE ? IS M.O. SIGNIFICANT' LETENTS LIFTED ' TAG NUMBER KNOWN ARRESTING OFFICER 7 SUSPECT NENE EMDEN ? 7 SUSPECT LOCATION KNOWN ? STOLEN PROPERTY TRACEABLE ? EVIDENCE LEFT AT SCENE ? N SUSPECT'S VEHICLE KNOWN ? N PROPERTY DAMAGE ? n/s SHAFFER/ID 6376 ON MARCH 31, 2006 AT APPROXIMATELY 0925 HOURS, I RESPONDED TO 16746 WEST DOWNERS DRIVE, IN LOX-MATCHER, TN REFERENCE TO A EaSSING PERSON INVESTI- GATION. I WAS= ADVISED EY DISPATCH THAT RED CONTACTED THE SHERIFF'S OFFICE IN ORDER TO REPORT THAT HIS DAUGHTER, , HAD PLED THE RESIDENCE ON FOOT IN AN UNKNOWN DIRECTION OF TRAVEL DURING A VERBAL ARGUMENT. UPON MI ARRIVAL TO THE RESIDENCE, REPORTED MET isaL RETURNED END WAS INSIDE TEE RESIDENCE PACKINU HER. CLOTHING Lei ORDER EE MOVE DUE. THEM STATED TRATER .Ornin 5: `S AM ON TODAY'S DATE, EIS TWIN'S DAUGHTER, . AND : IIPT, SNUCK BACK INTO TEE RI SIEEKCE AFTER BEING OUT ALL NIGHT STATED THAT FE EELIEVE THEY WERE DROPPED OFF BY A YOUNG DRUG DEALER, AND UPON THEIR ARRIVAL WERE UNDER TEE IN)!LUEHCE UV A NARCOTIC AS TREY COU BARELY STEED UP, EEEIR EYES WERE BLOODSHOT, som THEIR PUPILS WERE DILUTED. STATED THAT GOT DRESSED AWD HE DROEPED HER OFT EE SCHOOL, EOWEVER, E SHORT TIME LATER, TEE SCHOOL POLICE OYWIUmat, CALLED HIM IN ORDER TO EXCE U BECAUSE SHE flag rsxmrsvmp TO Els ENDER THE INFLUENCE OE NARCOTICS. DURING THEIR DRIVE FRO(!. THE SCHOOL EACH TO THEIR RESIDENCE, STATED THAT CONTINUOUSLY SETE HOW UCH SHE HATED HIM AND WISEED TEAT HE WOULD DIE. UPON ENTERING THE RESIDENCE, SHE CONTINUED SCREAMING PROFANITIES ET HIM AND STATED THAT SHE WOULD RUN AWAE. STATED THAT HE THEY SHUT HER BEDROOM DOOR AND SAID YOU CAR MARE A CHOICE. STAY HERE OR LEAVE THE ROUSE. THEN STATED AT THIS TIME, BEGAN TO SNING HER ARKS AND FIST WILDLY AT HIM, STRIRING DIN SEVERAL TINES IN THE LEFT AND RIGHT FOREARM AND IN THE CHEST, SCREAMING THAT SHE HATED HIM AND WANTED HIM TO DIE. • printed by Emoloyee Id V: 45d1 cr. April OS, 2006 04 littp://ocis.pbso.org/index.e Cm? Ca=dspCase& frornrec=1&srlita=d67d4 I 7b(10daee93-6B B4D01... 4/5/2006 07/26/17 Page 86 of 95 Public Records Request No.: 17-295

l‘e1t I dr. uSC INIETIDeT 061049528 Page 3 of 3 P ALM BEACH COUNTY SHERIVF'S OFFICE CASE NO. 06049528 orFnmsF REPORT CASE NO. DISPOSITION: CLEARED W . THEN FLED THE RESIDENCE OH : COT TO THE KEIGHBOR'S HOUSE IE ORDER ED USE THE PRONE. EETRIEVED AND 'COON ERR BACK TO THE RESIDENCE WHEY SHE EGRIE BEGAN FLALLIEG W. ARMS AND FIST NEEDLE', STRIKING NEN AGAIN IN THE LEM AND RIGHT POREARM. I THEN MADE CONTACT WITH WHO REPORTED THAT SHE RAD IN FACT HIT HER WATHER SEVERAL TINES BECAUSE SEE HATES HIM. UPON MAKING CONTACT WITR SHE WAS UNABLE TO STAND STRAIGHT, SLURRED HER SPEECH, AND HAD VERY RESTRICTED PUPILS, HOWEVER, SHE CONTINUALLY STATED THAT SEE WAS NOT UNDER THE INFLUENCE OF ANY DRUG. AT THIS TIME, was LACED INTO HANDCUFFS, WAS DOUBLELOCRED AND CHECKED FOR TIGHTNESS. I THEN SPORE WITH , WHO REPORTED THAT SHE SAW TAKE REPROXIMATELY 2 1/2 XAMAX BARS, WHILE PARTYING AT PALM BEACH COUNTRY ESTATES, IN rdg EARLY MORNING HOURS OV 033106 SHEN STATED THAT AND ' HAVE BOTH BEEN TO HIGH RIDGE FOR DRUG USE, THEY HAVE NOTE SEEN USING NARCOTICS SINCE THE AGE OF 14:1 FURTEER EXPRESSED THAT BE NEEDED HELE IN LEARNING HOW TO CONTROL HIS DAUGHT3/6. WAS ISSUED INFORMATION ON THE PALM BEACH COUNTY SHERIFF'S OI'FS.CIx YOUTH EAGLE ACADEMY PROGRAM COMPLETED A SWORN WITNESS STATEMENT, WHICH WAS SUBMITTED TO THE PALM SEEM: COUNTY SHERIFF'S OFFICE. PHOTOGRAPEE OE DANIEL WERE NOT TAXEN AS RE HAD NO VISIBLE INJURE. PROBEELE CAUSE SUPPLEMENTAL AND VICTIM NOTIFICATION FORM WERE compulTE OM SCENE SIGNED FOR AND RECEIVED A. COPY OF THE VICTIM'S RIGHTS BROCHURE Aas TaamsFoRTEL-, TO THE .EUVENELE ASSESSMENT CENTER EY D/S KOETTE ID THIS CA2M XS CLEARED ',P.: R.RREST PAID '^1-la:: E141:4) XS INVOLVE:24E11T; THIS CAST LT TnIs TIME. n/s E. SHAFFER/ID 6376/TRANS: 0E0E06/BH DICE: 0E0106/090P HRS. tr Emplx=rco td C: 4541 on Apr: O. 2006 04: 1p:/loys.pbstlorgiindex.cfm? la—dspCase&fromrec—1&srlita=d67d417bdOdacc93-6BB4D01... 4/5/2006 07/26/17 Page 87 of 95 Public Records Request No.: 17-295

www.myspace.com/ Page 1 of 2 Search I•60,int4 FLORIDA hotel sale $78M, Beach in MEXICO LeeIdag tar a nal travel dale sHaRMANot TOP 2 This Walt ftiv5pece.cori, ‘1.th • 44 $78404 ,• MGM Gland LAS VEGAS $190 4-stal I esoit in MAUI Horne I Browse I c. I Him: I Ha I I Elc.c.i I ir-2.:‘,/ortes I Forun'i I Giotips I Eqerts I \-dcor: I Music I Con "*Twins Do Have More Fun*" s Latest Blog Entry [Subscribe to this Bloc Blurbs View My: Pics Videos .s Last Login: 3/5/2006 Contactin los Details [View All Blog Entries] About me: IM me.... Xxo. IM FIXING MY PROFILE RIGHT NOV OFF MY OLD ONE..lol Who I'd like to meet: *I already met him * *'s Friend Space as 7 friends. Tom MRnMRS.HUMPA GE Penis Breath? Morrida. View All of *, a.. • Im Not Conceited, Im Confident! MP s in your extended f'."1. Send Message 1-• , 4:1:re Add to F mends i Instant Message Qi n Add to Group Forward to Friend Li' Add to Favorites tit Block User t48 Rank User Status: Orientation: Body type: Ethnicity: Zodiac Sign: Smoke / Drink: Children: Education: Income: 07/26/17 Page 88 of 95 Public Records Request No.: 17-295

7/5/2006 7:02 PM heyy my love !!!! thanks s000000 much 4 everything last night .. im soo glad i met u =) ur my hero lol - im s000 sorry that ur in trouble bcuz u slept there .. but i hope u had an awesome time and were deff. chilling more ! love ya I mwa x0x0 kristie v....mirrois control me!!!• 7/5/2006 12:58 PM hey babel!!! i miss you i hope ur not in too much trouble! lol well i am at coreys and if u get to use the comp then thats kewl lol write me bak lol well i love you and oh yah i work tonite at 7 and u dont work btw lol hahah one of my new words lol well i g2g were going to see the alke house lol kk buhbyez xoxoxo xo bye love!! APIE LA Swii$$ 7/5/2006 8:34 AM u didnt know wat it was this whole time..lol ahha funny.. mine was greattttttttt excpett wet happened tonight.. i got into a fight with my dad n well it was bad really baddd..dont wanan say on here n got in a fight with roseella n all this shytt, bows was urs..lovaya bye ngo on aim LA Swii$$ 7/5/2006 7:08 AM ya i comment u n u dont comment bakk, lol. but ya i was readin the comment u left casey n regardin LA. Im the one who made up LA aicoholics...ya babyy that wwas me.. just thought id let u know.. welllovvv yaaaa cb bbyeee lol 07/26/17 Page 89 of 95 Public Records Request No.: 17-295

ay hoe LOVELY ME *L.A.* 7/7/2006 1:51 PM heyy gabe pmg u r so funny wen u were drunk th other night were we gunna chill again.. 07/26/17 Page 90 of 95 Public Records Request No.: 17-295

MeG-a-LyNn V Daddy's LiL' Girl V MeG-a-LyNn I 616c -7 01 0 Body Part on Opposite sex This Pepsi or Coke McDonalds or BurgerKng Strawberry or Watermelon Hot tea or Ice tea Chocolate or vanilla Hot Chocolate or Coffee: Kiss or Hug Dog or Cat Rap or Punk Summer or Winter Scary Movies or Funny Movies: Love or Money YO Bedtime Most Missed memory: Best phyiscal feature: First Thought Waking Up: oaf for this year Best Friends: Weakness: Fears Heritage: Longest relationship HAVE Ever Drank: Ever Smoked: AC" Pot: Ever been Drunk: 3/27/2006 12:07 PM kkkk lot... megan 3/27/2006 10:05 AM He V ifsgilesome talking 2 you i cant wait to meet you in person lol ... And were going to be beach buddies lol .. and mark my words im going to make you get back into dancing .. 45h0o0011 But yeah i can't wait to meet you FOR REALL!! -N- Me , You , and Jonathan can chill .. Im exstatic!!! lol well just wanted to stop by and comment you ... Cause I can do that , P.s I V YOUR PAGE!!! but yeah im going to go! I Luv Jonathan! 4e And U Luv Zack! 4e Comment back x0x Danielle 3/27/2006 9:43 AM kkk. thanks i feel loved..lol.. http ctle.myspace.corn/index.cfm7fuseaction-ruser.viewprofile&frie ,65739759 .)06 07/26/17 Page 91 of 95 Public Records Request No.: 17-295

i changed from last year duhl god! lol.... just a little! megan bwhahahaha katie 3/27/2006 9:05 AM r u excited 2 take pictures?????? ill pick u up at like 5:00 see u later!!!!!!!! Chels-ifer 3/27/2006 8:14 AM HOLY SHIT NO WAY?!! tomorrow?!!? I can't skip anymore though cuz this last nine weeks i have to get all my grades up to straight a's and 2 b's to get into the school want to next year- south tech!! Its ganna be hard but a nigga can try. I also get my period tomorrow. Woop woopl! Youwant me to pierce your nose i see, your sister wants me to do hers too. Lol. You know she has a myspace right?? Go on my friends list to tike the last page. 2nd row last person it says "amber' she hasnt been on in like forever though. Oh well. Maybe tomorrow after school we will chill.., talk to amber in school. If shes not there i sopose i will call. 3/27/2006 7:30 AM Ledlerda? Ever been beateu Ever beate omeone u Ever Shoplifte ver Skin Dipped Ever Kissed Opposite Ge Been Dumped Latel IN A Favorite Eye Colo Favorite Hair Colo Short or Lon Heigh Style Looks or Personality Hot or Cut Drugs and Alcoho Muscular or Really Skinny RA Number of Regret In the Past What country do you want to Visi How do you want to Die Been to the Mall Lately Do you like Thunderstorms Get along with your Parents: Health Freak Do you think your Attractive: Believe In Yourself Want to go to College: Do you Smoke tomarrow? wow. i cant believe it! lol im excited! are you coming to school tomarrow? <3333 http " - file.myspace.com/index.cfm7fuseaction-=user.viewprofile&fiie =65739759 006 07/26/17 Page 92 of 95 Public Records Request No.: 17-295

Do you Drink Shower Daily Been In Love Do you Sing Want to get Married Do you wan Children Have your future kids names d out Age you wanne lose your Vir ate anyone Take This Survey CREATE YOUR OWN! - or - GET PAID TO TAKE SURVEYS! MeG-a-LyNn MeG-a-LyNn Details Status: Orientation: Hometown: Religion: Zodiac Sign: Smoke / Drink: Children: Education: Income: 3/26/2006 8:34 PM wow.. I was talking to amber like 2 weeks ago wow... well we have to see eachothert we changed hoe! well peace for now... mewl 3/26/2006 8:29 PM when are you moving down here') everyone misses youl love ya nukka? megan nic 3/26/2006 7:47 PM damn long time no see wish u were still here kEtChUp 3/27/2006 4:11 AM i miss D come back and see me soon k?? betters y in touch!! r u still liv8in in ohio??? LO VE chelsey LOvEabLe dOrKk V http sfde.myspace.corn/index.cfm?fuseaction=user.viewprofile&fri. =65739759 3/26/2006 5:09 PM .006 07/26/17 Page 93 of 95 Public Records Request No.: 17-295

www.myspace.com/lovelysaige Page 2 of 3 Do you want to go to College: Do you want to get Married: Do you belive in yourself: Do.you get Motion Sickness: Do You think you are Attractive: Are you a Health Freak: Do you get along with your Parents: Do you like Thunderstorms: Do you play an Instrument: In the past month have you Drank Alcohol: In the past month have you Smoked: In the past month have you been on Drugs: In the past month have you gone on a Date: In the past month have you gone to a Mall: In the past month have you eaten a box of Oreos: In the past month have you eaten Sushi: In the past month have you been on Stage: In the past month have you been Dumped: In the past month have you gone Skinny Dipping: In the past month have you Stolen Anything: Ever been Drunk: 07/26/17 Page 94 of 95 Public Records Request No.: 17-295

Ever been called a Tease: Ever been Beaten up. Ever Shoplifted: How do you want to Die: What do you want to be when you Grow Up: What country would you most like to Visit: In a Favourite Eye Color. Favourite Hair Color: Short or Long Hair: Height: Weight: Best Clothing Style: Number of Drugs I have taken: Number of CDs I own: Number of Plercings: Number of Tattoos: Number of things In my Past I Regret: Take This Survey CREATE YOUR OWN! - or - GET PAID TO TAKE SURVEYS! Movies this layout is from whateverlite.com! www.myspace.com/lovelysaige Page 3 of 3 07/26/17 Page 95 of 95 Public Records Request No.: 17-295