The document "Epstein_Part_08_Redacted" is sourced from the FBI Vault and consists of 81 pages.
This document is a redacted file from the FBI Vault, with a public record request date of July 26, 2017. A significant portion of the extracted text appears to be a phone bill, detailing call activity for the phone number (561)308-0282, including incoming and outgoing calls, call durations, and associated locations like West Palm Beach and Lake Worth, Florida. The document also mentions several individuals and organizations, suggesting its relevance to a broader investigation or network.

Perversion of Justice: The Jeffrey Epstein Story
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Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
07/26/17 Page 1 of 81 Public Records Request No.: 17-295
07/26/17 Page 2 of 81 Public Records Request No.: 17-295 ~cingular· WlltEl[H ~ 4 - LlCOPY AT&T Wireless Account Number 0035224228 DETAIL OF CURRENT ACTIVITY· CONTINUED VOICE USAGE FOR (561)30B-0282 - Continued Numbe,. Qnty Charge la.em Date Time Called Calls To Used Rate Description ChargE 571 021011 11 :1 OP INCOMING -4MIN UNLIMITED N/WKN D MIN \EVT CALL WAITING .. _._sij cmn~ .12:~ !s61}e1&-220B WPAlMBEACH FL 1MIN U NLIMITEO N,WKN D MIN 57 ·(wo • 2: • • S61jss~=1~1:!6 • Wf>AU\IJBEACH ft . " l~il-J· ... • ... 'UNurllliITI fllrWi\f-t"DMiN' . ... 57-4 02/05 12:0JA 561 596-~777 WPALMBEACH FL 3MIN UNUMfTED NIWlCND Ml N S75 02/05 12:ffiA 561 Jll-6730 l.AK£ WORTH FL 3MIN UNUMITED N/W't<ND Ml N 576 02/05 12:09A INCOMING 2MIN UNUMITED N/Wj(ND Ml N 1 £VT CALL WArTING 577 02106 12:1 IA (56l)Jl3-67JO l.AAE WORTH FL 2MIN UN LIMITED NIWKND MIN 578 02105 12.:1 ZA INCOMING 4MIN UNLIMITED N/WKND MIN 1 EVT CALL WAITING S 79 02/0.S I 2..:JZA INCOMING 1 MIN UNLIMITED NMIKND !'MN 580 02./05 1 ?:42A INCOMING 1 MIN UNLIMITED NIWKND MIN 581 02105 1Z:56A INCOMING 4MIN UNLIMITED N/V\IKNO MIN 582 02.105 01 :09A INCOMING JMIN UNLIMITED N/WKND MIN 583 02/05 01 :26A INCOMING 2MIN UNLIMITED N/WKNO MIN 58-4 02JOS 03:J5A INCOMING 2MIN UNLIMITED NflNKN D MIN 585 Ol/05 OJ:46A. INCOMING .2"11N UNLIMITED NN.JKND MIN 59'6 02JDS 10:2~A (561)JOS-OZ82 WPALMBEACH FL IMIN U NLJMTTEO NfWKND MIN 1EVT MfSSAGE RETRIEVAL SB7 02/0S 10:J.OA 1561}80-7686 WPAlMBE.ACH fl 2MIN UNLIMITED N(W)(ND MIN 588 02/06 01 :31P 561 644-2611 WPALMBEACH Fl 1 MIN UNLIMITED NIWJ<ND MIN 589 02/05 OUSP 561 ZSZ-4753 WPALMBEACH FL 4MIN UNUMITED N/WJ<.ND MlN 590 OZI05 01 :56P INCOMING 7MIN UN UMITED N/WKND MIN 591 02/05 02:10P l561l6H-2611 WPALMBEACH FL 2MIN UN LIMITED N/WK ND MIN 592 02/05 02:2 ◄P 561 644-2611 WPALMBEACH Fl H.llN UNLIMITED N/WKNO M,N 593 02105 02:31P 561 644-2611 WPALMEEACH Fl HUN UN LIMIT£0 NJWKND "'1N 594 02/05 OZ:-4 i P SNCOMING 1 MIN UN LIMITED NJWKNO MIN 595 02105 Ol:OSP INCOMING 5MIN UNLIMITED NIWKND MIN 596 02105 Ol:20P iss,~889-7686 WPALMeE'ACH Fl 1MIN UNLIMIT E'O NIWKNO MIN 597 02105 03:26P 561 BB9· 76U WPALMB£ACH FL 1MIN UNLIMITED Nf\NKNO MIN 593 02)05 04: 11 P INCOMING 1MIN UNLIMITED N/INKN D MIN 599 Ol/05 05:25P INCOMING 2MIN UHLIMITEO NfWKND MIN 600 OZ/05 05: JOP INCOMING lMIN UNLIMITED N/WKND MIN 601 Ol/05 07:17P INCOMING lOMIH UNllMITEO NfWKND MIN 602 02/05 08: , 7P INCOMING 2MIN U NllMTTEO NN.JKN D MIN 603 02105 08:~JP l561l869-7686 WPALMBEACH fl 1MIN U NUMITEO NfWKND MIN 604 02105 08: ◄SP 561 60Z-&720 tAKE WORTH Fl 1 MIN U NUMfTEO NfWl<ND MIN 605 OZJ'05 Otl:46P 917 8SS-3l6J NEW YORI< NY 1 MIN UNUMITED NfWl<ND MIN 606 02/05 09:1 lP INCOMING 3MIN UN LIMITED N/WJ<NO I\UN 607 02/05 09:18P {561lBB9-76B6 WPALJJIBEACH FL 1 MIN UN LIMITED N/WKND MIN 600 02105 10:00P 561 655-7626 WPALMBEACH FL H.UN UN LIMITED N/WKNO MIN 609 02JOS 01 :10A )£1 317-JJ ◄& WPAU~er ACH Fl HON UN LIMIT(O N/WKND MlN 610 02/06 11:10A INCOMING 1 MlN UNLIMITED NJWKNO MIN 611 02/06 11:11A $61 602 -5720 LAKE WORTH fl H'41N UNLIMITED WWKNO MIN 612 02/06 1M1A 561 383-6810 WPALM8EACH Fl 1MIN UNLIMIT EO NJWKNO MIN 613 OV06 11:12A 561 602•57 20 LAKE WORTH fl 1MIN UNLIMITED NIWKN D MIN 61 ◄ 02/06 11:12A 561 38J-f>810 WPALMBEACH FL 1MIN UNLIMlTED N/WKN D MIN 615 02106 11: 14A 561 602•5720 LAKE WORTH FL 1MIN UNLIMJTEO NfWKND MIN 616 02/06 11: 15A 561 602-5720 LAKE WORTH FL I MIH U NLIMfTEO NfWKND MIN 617 02/06 11:ZIA 561 317 - 33◄8 WPAlMBEACH Fl 1MIN U NLIMfTEO NNMND MIN 61 B 02/06 11 :2'2A 561 753-1604 WPALMBEACH fl 6MIN UNLIMITED NIWKND Ml N 619 02/06 11 :28.A 561 602-5720 LAKE WORTH Fl 1 MIN UNUMfTE D Nf\Nl(ND Ml N 620 02/06 \ 1 :Z8A 56\ J.al-6810 WPALMBEACH fl lMIN UNUMITED NIWJ(ND MIN 621 02/06 1 l:Z!JA 56l 333-9056 WPALJJIBEACH fl 1 MIN UNUMITE O NIWJ(NO Ml N 622 02106 11 :JlA 561 602-5720 l.AJ(E WORTH Fl 1 MIN UNLIMITED NIWXND MIN 62.J 02106 11:38A 561 117-33~8 WPALMBEACH Fl 1 MIN UNUMIT£D NIWKNO ~IN 6Z-4 02/06 11 :JBA ~s, 602-5720 LAKE WORTH Fl 1 MIN UN U"11T£0 N/WKNO MIN 62~ OZJ06 11 :39A 561 889-7686 WPALM8E'AC H Fl JMIN UNLU.IIT £0 HJWKNO MIN 626 02/06 11:51A INCOMING 1MIN UNLIMITED NIWKNO MIN 627 OV06 11:56/\ INC0"41NG 1MIN UNLIMlfEO NIWKNO MIN 9 628 02106 12:4BP INCOMING 1 MIN UNLIMI TEO NJWKN D MIN 0 0 0 29 02/06 12:SOP t917!855-Jl6l NEW YORK NY 1MIN UNLIMlrEo NIWKND MIN 0 WPAl.MBEACH FL lMIN UNLIMITEO N/WKND MIN g ;, ~~~ ~~~ H:~~~ ~~1 ~Hi~?~ lllOA I lj0C'A.- u Cl ,. ... , .. I lft.11 llfrTC"n ll.lllA JVa1r. ••• ._.
07/26/17 Page 3 of 81 Public Records Request No.: 17-295 - r ..... Account Name Date of Invoice N '-... HOLLY ROBSON February 12, 2005 N (0 '-... N 0 Page 8 of 10 0 CJ1 DETAIL OF CURRENT ACT[VITY - CONTINUED 0 co 0 VOICE USAGE FOR (561 )308-0282 - Continueo VI Number Qn\y Charge .,, > Item Date lime Called Calls To Used Rate Description Charge ~ ( 633 02/06 01 :021> 1561}117-2143 WPALM6£ACH FL 1 MlN U NUMITED NIWKND Ml N ..... U 6J4 02/06 01:17P 561 313-6130 LAKE WORTH FL 2MIN UNUMITCD NIWKND MIN 00 635 02/06 02:0IP 9\7 855-3363 NEW YOR~ NY HUN UNUMITED NIWKND MlN 00 •' 1J'>G' vu"OO OE:.v:,P • • - • • - .. • "·· 1f~C0~1.IN(:.- -- ., n!.C~! · · ..... -t'~J!a~HSO ~".A.1¥.m>-MIN ••• • # •• • ·· - · · • • • 00 617 02/06 02:JBP (561)602-9566 LAKE WORTH Fl 1MIN UN LIMIT EO NfWKNO MIN (0 638 02/06 02:53P INCOMING 1MIN UNLIMITED NIW'KND MIN (...) 639 02/06 Ol:OZP INCOMING 1MIN UNLIMITED N/WXNO MIN 00 640 02/06 Ol:03P f 561~889-7&&6 WPALMBEACH FL 3tJIIN UNLIMlTED N/WKNO MIN .::a 641 02/06 01:19P 561 64'1 -26 \1 WPALMBEACH FL 2MIN UNLIMITED N/WKNO MIN -I 6•2 02/06 Ol:34P INCOMING 1MIN UNLIMITED N/WKNO MIN ..... 643 02106 03:45P INCOMlNG ZMIN UNLIMITED N/VVKNO MIN ~ 644 0210& 0H)8P 561 889-7686 WPALMBfACH Fl JMIN UNLIMITED NJWKNO MIN 645 02/06 04:17 f> 561 889-7686 WPALMEEAC H Fl 1 MIN UNUMrTED NIWKND tillN 646 02J06 04: ZOP 561 J \l-6730 LA~E WORTH FL 1MIN U NLIMrTED WWKN □ MIN 647 02106 04:22P 561 71JJ. 7719 WPAL.MBEACH FL HHN UNUMITED NN.JKND MIN 6-4S 02/06 04::ZZP 56\ J93-7719 WPALMBEACH FL H.ON U NLJMITED NflNKND Ml N f>.49 02/06 04:ZlP 561 8B9-7686 WPAL.MBEACH fl 1 MJN UNUMIT£0 Nf\N~ND Ml N 650 02/06 0-4:24P 561 889-7686 WPALMBEACH FL ~MIN UNUJ.11T£0 NfWKND MIN 651 02/06 04:30P 561 889-7686 WPAlMBEACH fl 7MIN UN LIMIT EO N,W~ ND MIN 652 02!06 0-4:36P 561 79J-7719 WPAlMBE.ACH FL JMIN UN LIMIT EO Nr'W)(NO MJN (j 65l 02/06 011 : ◄OP S61 308-0282 WPAlMBEACH fl 1MIN UNUMlfEO NIWt<NO MIN - 1EVT MESSAGE RETRIEVAl z 654 02/06 O<l :54P f551~889-7686 WPALMBEACH FL 1fJIIN UNLIMITED N/WKNO MIN G, 655 02/06 05:0SP 561 313-6730 LAKE: WORTH fl 2MIN UHLIMITE D N/WKNO MIN c::: 656 02i06 05:0JP INCOMING 1MIN UNLIMITED N/WKNO MIN r 65 7 02i06 05:08P INCOMING 1MIN UNLIMITED N/WKND MIN > 658 02/06 05:l-4P INCO~HNG 4MIN U NUMITED N/WKN D MIN ::z:, 659 02106 06: 11 P f561~869-7686 WPALA18£ACH Fl 2MIN U NLIMITEO N/\NKN D MIN ~ 660 021D5 06: 13 P 561 3 ll-6730 lAt<E WORTH F'L HIIN UNUMITED NJWKND MIN 661 02106 06: 1 ◄ P INCOMING 2MIN UNLIMITED NfWKND MIN tTl fi62 02J06 06:22P INCOMING ,HHN UNLIMITED N!WKND MIN (J) 663 02/06 07:34P !561!l13·61JO LAKE WORTH FL 1 MJN UNUM IT €D N/W~HD Ml N ...., 6M 02/06 07:J~P 561 313-6730 LAKE WORTI-l Fl H.UN UNLIMITED N!Wi<HD MIN -i::, 665 02/06 07:37P 5-61 l1J-67JO LAKE WORTH Fl 1 MlN UNUMIT€0 N,WKND MIN > 66-6 02/06 07:3BP 5-til 723-7752 WPA.L.MBEACH fl JMlN UNUMIT£0 Nl'vVl(ND MIN r 6£7 02106 09:04P INCOMING 6MIN UNUMffEO NIWl<NO MIN ~ 66B 02/06 09:24P S61 307-2717 WPAtMBE-ACH fl 1MIN UNLIMITED NIW)(NO MIN ~ 669 02/06 O!t:21P 561 307-2717 WPALMBEACH fl 2MIN UNLIMITED N/WKNO MIN 670 02/06 09:30P 561 543-9076 WPALMBEACH FL 1MIN UNLIMITED NIWKNO MIN r,, 671 02/06 10:25P 561 655-099$ WPAI.MBEACH Fl 2MIN UNLIMITED N/WKNO MIN > (') 672 02106 io:27P 561 889-7686 WP.ALMB£ACH FL 1 MIN UNLIMTTED NJWKN D MIN := 67J 0'2106 10:381> 561 889-7686 WPALMBEACH Fl 1 MIN UNLIMITED NNIKN D MIN 674 02106 10:"47 P INCOMING ]MIN U NUMITED NJWKN D MIN 675 02106 11:0&P (561)&.89-1686 WPALM8EACH FL 1 MIN U NUMITED N/WKND MIN 676 OZJ06 11: 10P INCOMING 21\11N UNUMITED NfWKND MIN 677 02/06 11 :15P (561) &lS-3454 WPAl/11BEACH FL 1 MJN UNUMIT(O N/WKND MIN 678 02/06 1 1 :19P INCOMING 2MJN UNU.MIT£0 N/W~ND MIN 6 79 02/06 11 :22P {561)>02 · ◄728 WPAl.MBEACH FL 1 MIN UNUMIT€0 N,WKND MIN 61'0 02107 \2:38A INCOMING -4MIN UNUMITEO Nt'Wl(ND MIN 61!1 02107 12:4JA (561)502-.&1728 WPAlMBE'ACH FL 6MIN UN LIMIT EO NIWKND MIN 682 02/07 01:JSA INCOMING lMIN UNLIMITEO NIWKNO MIN 663 02107 02:J2A INCOMING IMIN UNLIMITED N/WKNO M1N 68• 02107 02:~7A INCOMING lMIN UNLIMITED N/WKNO MIN 685 02107 03:02A (561)502·4728 WPAI.MBEACH FL HAIN UNLIMrTE O N/\NKNO MIN 686 02107 03:04A INCOMING 1MIN UNLIMITE O N/\NKNO MIN 687 02107 03:05A (561 )798-~5-0 WPALM8£ACH Fl 2MIN UNllMfTED N/WKNO MIN 688 02107 05: 27 A INCOMING 4MIN UNLIMITED NJWKND MIN 669 02107 09: 2BA INCOMING 2MIN 0.09 AIRTIM£ MINUTES 0.18 690 02/07 11 :59A INCOMING 1MIN 0.09 AIRTIME MINUTES 0.09 691 OV'07 02:3 ◄P INCOMING 1 MIN 0.09 AIRTIME MINUTES 0.09 &92 02/07 o-4:1 4P l561lll3-9056 WPAL.MBEACH FL 1 MJN 0.09 AIRTIME MINUTES 0.09 1.§J 693 02/07 0-4:i SP 561 2&2-4753 WPALMBEACH FL 2MIN 0.09 AIRTIME MINUTES 0.18 694 OZ/07 04:19P 5.fil 252-4153 WPALMBEACH fl JMIN O.M AlRTIME MINUTES 0 .27 0 695 OZ/07 OS:07P 561 635-3◄5-4 WPAlMBEACH FL IZMIN 0.09 AIRTIME I\IIN\JT[S 1.08 C) <:.oc ,n-,,n-, rn ,n"Pc i:.c~ .,., .. -,.,<, UIO.t I a.,o C Al"U Cl .ca.~, .. , I'\ "'-I,,. ... ,...., .. ,._ ..... .. ·---
07/26/17 Page 4 of 81 Public Records Request No.: 17-295 (i "Cabato, Nilda" <[email protected]> 11/07/2005 01 :18 PM To <[email protected]> cc bee Subject FW: Sarah L. Kellen Trying again. Please let me know if you still don't see the face . . G)\Je o Nice . uo, ~-~ ~ ~ ..... ,,., ,, f(f!·/ 1{i/4a I. Ca6ato Supervising Driver License Clerk City and County of Honolulu Phone: (808) 532-7730 Fax#: (808) 832-2904 From: Cabato, Nilda Sent: Monday, November 07, 2005 7:14 AM To: '[email protected]' Subject: Sarah L. Kellen Detective Joe Recarey, Below is the subject's photo image. Please call me if you have any questions or concerns. Nilda I. Cabato Supervising Driver License Clerk 808-832-4116 808-832-2904 fax# ~
07/26/17 Page 5 of 81 Public Records Request No.: 17-295 HAWAII 08/YEI LICEISE JO/LCA-h/j.1~ 1'J!" ·""' ~ ~ ti, !J't. Ill!' !I' I! l'l!I!'' ~ $ ~~ff IP.l!'lll'P.\ Ill I 611111!11 I UIIIJUll.11 DLNumber: Name: KELLEN ,SARAH LYNNELLE Address: P O BOX 833 City/State/Zip: HALEIW A, HI Birth Date: 05/25/1979 Height: 508 Eye Color: HAZ County: 0 Issue Date: 01/01/1899 Expire Date: 01/01/1899 Class: 3 Endorsements: . Sex: F Weight: 120 Hair Color: BRO Restrictions: . OrganDonor:
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07/26/17 Page 7 of 81 Public Records Request No.: 17-295 "Cabato, Nilda" <[email protected]> 11/07/2005 01:18 PM To <[email protected]> cc bee Subject FW: Sarah L. Kellen Trying again. Please let me know if you still don't see the face. m.'re d ICe . t.:::A" ~ .,...__.c-v-..._- ,. :--..;: •. Niufa I. Ca6ato Supervising Driver License Clerk City and County of Honolulu Phone: (808) 532-7730 Fax#: (808) 832-2904 From: Cabato, Nilda Sent: Monday, November 07, 2005 7:14 AM To: '[email protected]' Subject: Sarah L. Kellen Detective Joe Recarey, Below is the subject's photo image. Please call me if you have any questions or concerns. Nilda I. Cabato Supervising Driver License Clerk 808-832-4116 808-832-2904 fax# ~ HAWAII ~ DIIYEI LICEISE DLNumber: Name: KELLEr
07/26/17 Page 8 of 81 Public Records Request No.: 17-295 Address: PO BO) City/State/Zip: HALEIV Birth Date: 05/25/19' Height: 508 Eye Color: HAZ County: O Issue Date: 01/01/18! Expire Date: 01/01/18~ Class: 3 Endorsements: .
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07/26/17 Page 10 of 81 Public Records Request No.: 17-295 ? ~ l • " • ~ ~ ~ ~: 1 1 "' ; ~l
07/26/17 Page 11 of 81 Public Records Request No.: 17-295 " 1 MP: Detective Michele Pagan 2 - 3 4 MP: 1.0. #8059. Offense number 05-368. Today's date is March 18, 2005. Today's 5 time, by my watch, is approximately 12:54. Present is 6 Reference to a control call to 561-333-0180. 7 (Dialing number) 8 UNK: Hello? 9 SG: Is Haley there? 10 UNK: No, she's working. She won't be home til later. 11 - Okay. Thanks. 12 UNK: Okay. 13 - Bye. She won't be home until later. She's working. 14 (Dialing number) 15 UNK: Hello? 16 ■: Hello again. I'm sorry. Do you know what time Haley will get back? 17 UNK: I don't know cause I'm not sure if she's working a double or not. But she might 18 be back between 3 and 4. 19 SG: Okay. Thank you. 20 UNK: Alright. 21 MP: I.D. #8059 continuing the control call to Haley. Time now by my watch is 4:21 on 22 the 18th. Present is 23 (Dialing number) Page 1 of 4
07/26/17 Page 12 of 81 Public Records Request No.: 17-295 • 1 UNK: Hello. 2 - Is Haley home? 3 UNK: No she's not, she's working. Who's this? 4 1111 5 UNK:- 6 1111 Yes ma'am. 7 UNK: No she's working at, wherever she works. I forget the name, Olive Garden. 8 - Do you know what time she'll be home? 9 UNK: She's working a double, so she'll probably be home at around 9, 9:30, she said. 10 - Okay. Do you have a cell phone number I could reach her at? 11 UNK: She has her cell phone on tonight but you can call Haley, just call her up at the 12 Olive Garden. 13 • Okay. 14 UNK: (inaudible) Town Center at Wellington. The Mall. 15 1111 Okay. Thanks. 16 UNK: Your welcome. 17 - Bye. 18 SG: She works at the Olive Garden and she will be there and won't be home til 9 19 because she's working a double. 20 MP: Placing a telephone call to the Olive Garden Restaurant located 10280 W. 21 Forest Hill Blvd. in Wellington. 798-7979. Time now by my watch is 22 approximately 4:29. 23 (Dialing number) Page 2 of 4
07/26/17 Page 13 of 81 Public Records Request No.: 17-295 1 UNK: Thank you for calling Wellington Olive Garden. This is Kim. May I help you? 2 ■ Can I speak with Haley? 3 UNK: Haley? Yeah, one second. 4 HR: Hello? 5 Hey Haley, its m~ 6 HR: Who? 7 - 8 HR: Oh, hi. 9 - Hi. Yeah, I have a question cause like I need some money .... 10 HR: Yeah. 11 - I was wondering if you could take me back to Jeff's house. 12 HR: I don't know. The last time I did that, um, I heard that your dad wanted to press 13 charges and stuff. 14 - No. I don't even live with my dad anymore. 15 HR: Oh, well I don't know, it was going around that you were going to press charges 16 and get me in trouble and shit. 17 - I'm definitely not. 18 HR: Okay, well. ... 19 - That's why I'm not there, because my school thought that too. 20 HR: Okay, this is what I'll do. I'll call Jeffrey tonight and I'll give you a call back 21 tomorrow. 22 ■ Okay. 23 HR: Okay? Page 3 of 4
07/26/17 Page 14 of 81 Public Records Request No.: 17-295 .. 1 - Um, yeah, but don't, I don't go to my regular school so I'm gonna be home all 2 week. 3 HR: Okay. 4 - Okay. 5 HR: Okay, I'll definitely give you a call tomorrow. 6 - Well, my mom, well I don't have my cell phone. Like, I just stole it back, not 7 working out. I don't know. Can I call you back tomorrow or something? 8 HR: Um, alright. Hold on. Give me a number I can get a hold of you. 9 Alright-that's my house number. 10 HR: - 11 - - 12 HR: 13 - Yes. 14 HR: Okay. I'll give you a call tomorrow. 15 Okay. 16 HR: Bye. 17 - Bye. 18 ~ She said (inaudible) 19 MP: End of the call now by my time is 4 .... same time, approximately 4:26. That was 20 an error on my behalf of the approximate time of starting. Page 4 of 4
07/26/17 Page 15 of 81 Public Records Request No.: 17-295 1 MP: Detective Michele Pagan 2. 3 KB: Kathy Back 4 5 MP: 1.0. #8059, reference case number 05-368. The time now, by my watch, is 6 approximately 6 minutes past 2pm on 3/15/05. (Inaudible) High Ridge Family 7 Center, Sable Palm School. 8 UNK: Just High Ridge Family Center. 9 MP: Okay, the High Ridge Family Center. Present also is ... could you state your name 10 please? 11 - 12 MP: Spell your name please? 13 SG: 14 MP: And your date of birth? 15 - 16 MP: And you are? 17 CB: Cathy Back, Family Therapist. 18 MP: Could you spell your name please? 19 KB: K-A-T-H-Y B-A-C-K. 20 MP: And you're her family therapist? Am I correct? 21 KB: Yes. MP: Okay. I'm here today and I have stated briefly why I'm here is in 22 23 reference to an incident that happened to a friend of yours, or a girl you know. Page 1 of 43
07/26/17 Page 16 of 81 Public Records Request No.: 17-295 1 I'm not sure if she's friend of yours or not, by the name of Haley. Do you know 2 what I'm talking about? 3 - Yes. 4 MP: Okay. I hear your voice got very low all of a sudden so if you don't mind .. 5 - Oh, okay. 6 MP: I'll even hold it. Okay. Can you tell me how you know Haley? 7 She's my ex-boyfriend's cousin. 8 MP: And what's your ex-boyfriend's name? 9 - Zack Brian. 1 O MP: Is that his last name? Brian? 11 - Yes. 12 MP: What school does he go to? 13 - (inaudible) Summit Christian School. 14 MP: And you said he's your ex-boyfriend. How long ago was that? 15 - I don't know. Like two months, two months and a half ago. 16 MP: How long did you go out with him? 17 1111 Three weeks ... ? 18 MP: Not long? And Haley? You met her through Zack? 19 - Yeah, I met her when I went to dinner at his grandmother's house. 20 MP: Okay. And do you know Haley's last name? 21 - No. I don't. 22 MP: Do you know where she lives? 23 ■ Yes. She lives on 72nd, 4 streets away from me. Page 2 of 43
07/26/17 Page 17 of 81 Public Records Request No.: 17-295 1 MP: Okay. 2 - (inaudible) 3 MP: Okay. And tell me now what happened with Haley. 4 • Okay, well, the third time of hanging out with Haley, cause I was a cousin, well, 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 Zack. And we were over there watching a movie and this guy called or actually it was a woman but it was for a guy. And she's talking to Haley and then she said that, well I don't know exactly what the woman said but she said do you have anybody left with you and Haley said yes and then she said are you bringing them to the guy's house? In Gardens or wherever he lives. And she said I don't know. I'll call you back. And then she told Zack that I was gonna come with her to this guy's house so that, so that, she was gonna get paid, like I don't know how much money but this man's been paying money. And that she was gonna bring me along and then Zack was like no, you're not taking her and then she's like well, I'll ask her and then she just told me, she didn't tell me what's she's gonna do, she told me she's going to some old guy's house and (inaudible) get my shoes and go shopping. So I was like, okay. And then we went, I don't know what day it was cause she picked me up. I'm pretty sure it was a Saturday or a Sunday. So she picked me up and we get in the car and she (inaudible) and then we left and we were still driving and then we went to his house and we were waiting in the kitchen and the old man came and he's like, hello, l'm ... l don't even know, I think it's Jeff. I'm Jeff and then we, I'm like I'm- And then she um went upstairs and I guess gave him money and we went back downstairs we weren't there, we were only there for like 30 minutes and then we left and Page 3 of 43
07/26/17 Page 18 of 81 Public Records Request No.: 17-295 1 2 then she went to go to Marshall's to go get some, a skirt and a purse but she didn't get the skirt. She only ended up getting the purse and that was like a 3 black purse. 4 MP: That's all that happened? 5 - Umhm. 6 MP: Well, I'm hearing a lot more happened. 7 ■ Like what, I know, like what went around the school? 8 MP: Like what went around the school. Tell me what happened at school. 9 - In school, everybody was saying that I got paid $300 with the, for the old man. 10 11 12 That old guy. Cause he's .... oh, first of all, is that I got fingered by the old man, then it was I had sex with the old man and then it was I'm just a prostitute and I got paid $300. 13 MP: Who was spreading these rumors around? 14 Um, my, this girl, she used to be my friend Sheena Nueva but I guess .... 15 MP: Where would she get .... 16 - From Zack because I broke up with him. Well, that's what I think. I think when I 17 18 broke up with him, he got very mad and told the girl cause this girl, she hated me because I went out him and she likes him. 19 MP: Which girl was this? 20 - Sheena Nueva. 21 MP: Sheena? Liked Zack? 22 - Yeah. 23 MP: ... went out with him so she started spreading these rumors? Page 4 of 43
07/26/17 Page 19 of 81 Public Records Request No.: 17-295 1 2 3 Cause I went out to the fair and she was supposed to go with him but, I guess, he didn't like her and then we started talking and she got mad because I was talking to him. 4 MP: What does ... can you tell me more about Haley? 5 ■ I don't really know that much. All I know is that she, the only thing I know about 6 7 8 her is that her boyfriend, but then they broke up, like, she met him at a party. That's the only thing I know and that she has brown hair and like, I don't really know about her. I went to her house (inaudible) 9 MP: Are you telling me? ... and I want you to know something, okay? 10 - Umhm. 11 MP: Regardless of what has happened, okay? I'm being very honest. You're not in 12 trouble for anything. 13 ~ I know. 14 MP: Whether you did something with this man or not. 15 - Hmm .... 16 MP: Whether you did something with this man. What I'm trying to do is find out if this 17 18 type of thing is going on and you're not the only one and I don't think you are the only one. 19 - I don't think so either cause the other kid Anthony (inaudible) he knows Haley too 20 21 and I, cause he's telling me, he's like where do you know Haley and then I was like she's my boyfriend's cousin. Oh that girl's bad and I'm like okay, too bad. 22 MP: Did you do anything with this man? 23 - No, we went upstairs and just got money and I don't know ... Page 5 of 43
07/26/17 Page 20 of 81 Public Records Request No.: 17-295 1 MP: What did you do when you went upstairs? 2 - I don't, it was me in the kitchen, she went upstairs with the, for like five minutes. 3 MP: Who went upstairs? 4 The old guy, I think his name's, I'm pretty sure his name's Jeff and Haley and the 5 woman. I don't know, I think it's his assistant. (Inaudible) 6 MP: Okay, do you remember what her name was? 7 - I have no idea what her name was. 8 MP: Can you describe her to me? 9 Blonde, tall, taller than me. 10 MP: How tall are you? 11 - I have no idea. 5 something. 12 MP: Okay. And they didn't talk about anything in front of you? 13 1111 No. They just, I introduced myself and I was like ... he goes hi, I'm Jeff. And I 14 15 16 17 was like hi, I'm ~nd then they just were like okay, you can come with us and then they walked upstairs through like a kitchen and then like a little doorway and the stairs going up and all I could see was like a picture on the wall as you go up. 18 MP: Okay, so you're describing it with your hands. So in front of you is a kitchen .... 19 - Like, the door is here ... 20 MP: ... to the right is a door. 21 Um hm. And then you walk in, there's like a table, like with a sink right there, like 22 with a big island table. 23 MP: Um hm. Page 6 of 43
07/26/17 Page 21 of 81 Public Records Request No.: 17-295 1 - And there's like little circle chairs, that you can sit on. 2 MP: Stools. 3 - Stools. And we were just sitting there waiting cause he wasn't there yet. Then 4 5 6 7 8 9 10 11 12 13 14 he came inside after we were standing there about 5 minutes. Cause like, there was a gate and a bodyguard guy. When we opened the gate and knocked on the door, security, some guy, like a bodyguard kind of, type of guy. Same guy walked up and he's like, excuse me, what are you here for and we're here to see Jeff. And then he was okay, well come inside, Jeff'II be here in like 5 minutes. And then we waited and he was like you can help yourself to a drink. And then he left and then like 2 minutes after the guy left, Jeff and a lady walked in and they introduced themselves and we're like, hi, my name is-and then she's like Haley, (inaudible) and then there's like a walk in door thing, that you walk in like a cabinet thing, not a cabinet but the island thing (inaudible) and then the door would be right there. 15 MP: Okay. 16 - Yeah, (inaudible) 17 MP: So they walked away out of your sight? 18 - Um hm. Well there was another girl there. I was never by myself. I don't 19 remember the girl's name but she's Haley's friend. 20 MP: Okay. 21 - She was Haley's .... 22 MP: What does Haley, do you have an idea of what, why this woman, this assistant, 23 would ask if Haley had anybody with her? Page 7 of 43
07/26/17 Page 22 of 81 Public Records Request No.: 17-295 1 2 3 4 I don't know but what you call, the lady, she really like (inaudible) I don't know what's wrong. I mean when she walked in, she was like kind of like, I don't know, but she was just like, um, she couldn't say anything about her, she was just first name and that's it and then she was just like right to the point. She didn't try to 5 be friendly, you know. 6 MP: What do you mean she didn't try to be friendly? 7 8 She wasn't like hi, I'm like, you know (inaudible) she was just like hi, I'm and I don't remember her name but she said she was from Ohio. I remember that. 9 MP: And your friend, or Haley's friend stayed in the car? 1 0 - No, she was with us. When we walked in, and she sat, she was just there, she 11 didn't do anything, she was with me. We were just right at the table, like we 12 were sitting having a conversation for like two seconds. Then Haley came back 13 downstairs and then she's like thanks Jeff and then I'm like bye Jeff and then the 14 other girl was like bye and then we left. 15 MP: Okay, did Haley tell you what was going on upstairs? 16 - No. She just, I didn't ask because like Haley, the only reason I know the money 17 was to go shopping. That's what (inaudible). 18 MP: Did she give you any money? 19 - Umhm. 20 MP: How much money? 21 - $300. 22 MP: What did you do with the $300? 23 I didn't spend it. And then I went to school and then my principal, cause I got Page 8 of 43
07/26/17 Page 23 of 81 Public Records Request No.: 17-295 1 2 3 4 5 6 7 8 9 10 into a fight with a girl, Sheena, for saying that. Because she said that I was, had done all that with the old man to get that money and that's not true. That's why I got really angry and then we (inaudible) before that and then when I went to the office to (inaudible) the principal but actually she didn't say anything at first and then she was like, Sheena told her side of the story, can I see your purse and I was like go ahead and (inaudible) and I'm like yes and then my dad, my dad and the principal and my step-mom, they were all like um, why did you do that with an old man and who is the old man. I'll kill him, blah, blah, blah. And then I was like I didn't do anything! I didn't do anything! And they didn't believe me. And I kind of got mad at and then the whole thing, that's when I moved back to my 11 mom's house because my dad thought I was a prostitute. And it was really .... 12 MP: You know that just because something may have happened, that doesn't make 13 you a prostitute. 14 -I know. 15 MP: Do you? 16 - Yes. 17 MP: Okay. Do you want something to drink? 18 - No. 19 MP: Are you sure? 20 1111 Yeah. 21 MP: You know, I've been doing this for a long time and I'm not saying you're not 22 telling me the truth, I think you're not telling me the whole truth about what 23 happened. Okay? Matter of fact, I know you're not. And I know you might be a Page 9 of 43
07/26/17 Page 24 of 81 Public Records Request No.: 17-295 1 little afraid looking on it. ... 2 - Okay, I. .. (inaudible) because they already came to my dad's house and they did 3 something to my dad's tires and my dad almost died. 4 MP: Okay. Give me your hand. I'm here to help you. Look at me. 5 - I don't want him to get hurt because he already almost killed him. 6 MP: I'm here to help you. 7 KB: Honey, I'm gonna get you some water. Okay? 8 Okay. 9 MP: I'm here to help you, okay? I'm being honest, okay? I'm going to be very up 10 front but I need you to be up front with me, okay? 11 • Okay. 12 MP: The only way I can help you is if you're honest with me, a hundred percent 13 14 honest with me. Okay. 15 MP: Your counselor's not here. Tell me what happened. Now be honest about it. 16 - Okay. When I got there, that Jeff guy and the lady were there and then the lady 17 18 19 20 21 22 23 wanted me to come upstairs and she's like, she's talking to me and then she was putting out a table like for a massage. And then um, and then when and then she like put the covers on the table and they like, it comes to like (inaudible) whatever and she's like, oh Jeff will be up in a second. And then the Jeff guy got there, she was like, she was like, take off your clothes and I didn't know what to do because I was the only one up there and so I just took off my shirt and I was in a bra and then he came in and had a towel over him and he was like no, take Page 10 of 43
07/26/17 Page 25 of 81 Public Records Request No.: 17-295 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 off everything. So I just took off my pants and I was in my bra and underwear and he was like now you're gonna give me a massage. Then he went on the table and he's like here, the lady that was putting down the table, got out three lotions and put them on the table and then he picked up out which lotion. He was like, give me a massage with this lotion and then I was giving him a massage and he said you can get on my back. So he was on the table and I was straddling him on his back and giving him a massage and then he was turning around and then he whacked off and then he's like oh you have a really hot body and then I was like, that's disgusting, but I didn't say that and then he's like oh, excuse me for a second and he, I guess he went into tne other room and he whacked off again and then he came back and said to me like, I'm done. And then he's like, here's your money and then I was going downstairs and he acted all nice and stuff, he's like bye, nice to meet you, hope you can come back again and then Haley's like how did it go, what did you do. And I'm like, I'm like, he made me give him a massage, Haley and she's like, I know. And then we went to Marshall's and she got a purse and stuff cause she got paid too but I, she didn't do anything, I don't think because she was downstairs the whole time while she knew I was up there. 19 MP: When she asked you to go with her ... 20 1111 Um hm .... 21 MP: ... did you know ... here's your water. 22 - Thank you. 23 KB: (inaudible) Page 11 of 43
07/26/17 Page 26 of 81 Public Records Request No.: 17-295 1 2 3 4 Okay. Bye. (Inaudible) KB: Um, you know what (Inaudible), I'm gonna down to the dorm. She knows how to find me. 5 MP: Okay. You feel better without her here? 6 Yeah, because I'm embarrassed cause it's really gross and she .... 7 MP: It is. 8 - ... might tell my mom. 9 MP: That's why I'm here. Okay? 10 - And I don't want my parents to find out. 11 MP: Well. ... 12 - Because I told them it wasn't true. 13 MP: Your parents love you. Okay? And their main thing is for you to be healthy. 14 Okay? Not only physically but up here. And they know that right now your have 15 a lot of issues and I think this is one of them. Because like you said, you thought 16 it was gross. Right? 17 • Cause he's like 45 years old. 18 MP: That's okay. Let's backtrack a bit. When you went with Haley, tell me the part 19 20 21 22 23 where it was the truth. Okay? You were with Zack and Haley said let's go? Yeah. Okay, we were watching, I don't remember the movie, but I know we were watching a movie and then we were gonna go and take a ride. Cause me and Zack were gonna get dropped off at the bowling alley so Haley (inaudible) she was saying about her boyfriend and Haley got a phone call and then she was Page 12 of 43
07/26/17 Page 27 of 81 Public Records Request No.: 17-295 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 MP: • MP: - talking to that lady and the lady was like, Haley, Haley was actually saying I'm coming, I'm coming, and Haley was like, can I bring somebody? And then Haley was like, the lady was like what does she look like and she started describing me and then Zack turned around and said to Haley who are you talking to. And then Haley went like that and she was talking to the lady and like just describing me, what I was wearing that night and then the lady was like okay, well Jeff is gonna want to talk to you and Haley was like, that's fine. And then she got off the phone and then Zack said, I was like too, why are you describing me, who are you talking to. And she was like Saige, do you want to go with me tomorrow, I'm gonna go pick up some money from my boss's house. And then she's like, cause I get paid tomorrow and then I said okay. And Zack's like no because I guess Zack knew what she did because Zack said no and he got really mad at me and said no, you're not going, you're not going with her. And then I was like, and she's like, you know, but you just have to come with me and I was like cause the old man's gonna give us both money so we can go shopping. Cause that's like my boss and he's really nice. And I was like okay. And then Zack didn't say anything the rest of the night about it, he was just like really (inaudible) out there and mad. Not really mad but he was just like frustrated that Haley, I guess, would say that. And you didn't know what was really going on. I didn't know it was gonna, that I had to give him a massage and get naked. What did you think was going to happen? That, like she just said, I don't know but I knew something was wrong, nobody's Page 13 of 43
07/26/17 Page 28 of 81 Public Records Request No.: 17-295 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 just gonna pay you money but I didn't think that I, I thought that was just Haley's business whatever Haley do, just gonna go over there. And she told me that it was a rich guy and she was saying oh my God, he's so rich, blah, blah, blah. And he has like a new Mercedes and all this stuff and she's like explaining him. And then, what's it called ... so actually we didn't, we left but we didn't end up going to the bowling alley. Her boyfriend went to his house really fast to go get Haley something from his house and then he (inaudible) brought his car back to Haley's house and we were just sitting there watching the movie but she was like,- · are you sure you're going to go with me and I was like okay, I'll go with you. I'm like last time, I'm like, what are we gonna do, Haley, we were going to go shopping and we were discussing what we were going to buy with our money, cause she told me how much money I was gonna get, $300. And I was cool, I know what I'm gonna buy. We're just like saying what we were gonna buy with the money. She said I need to go buy a purse and then the next day, actually I gave her my phone number that night so she could call, so she could pick me up. And when I went in the house that morning, she called me, she Saige are you still gonna come with me and I'm like yeah. So she's like okay, get ready. I'm gonna be there in like 30 minutes and then she came to the 19 house in like 30 minutes. And she had a friend with her. 20 MP: Do you remember the name of the friend? 21 - I don't know her name but she was like really dark, kind of like a Spanish girl. 22 don't (inaudible) ... 23 MP: Darker than me? Page 14 of 43
07/26/17 Page 29 of 81 Public Records Request No.: 17-295 1 • Umhm. 2 MP: Okay. 3 - And she had like short hair and she had like a styled hair, like a cute little style. 4 5 6 7 don't remember her name. I talked to her but I didn't remember her name cause (inaudible) right after I got in the car. And then all the way there, we were just listening to music and singing and stuff and like just laughing and stuff. And she told me the girl about her boyfriend and stuff (inaudible). 8 MP: So you're driving. So Haley picks you up. Do you remember what day it was? 9 - No but I know it was a Sunday because I told my dad, Dad can I please go on 10 11 12 13 14 15 16 17 18 19 20 21 Sunday with Haley to go shopping and my dad goes where are you guys going shopping because he didn't know Haley and he said no at first and I was like Dad, that's Haley, you know Zack's cousin and then my dad says okay but I have to meet her. So then Haley called me afterward and then she's like I'm gonna need $10 for gas and she was like can your dad give me $10? And then I was like sure but I didn't ask my dad, I just (inaudible) $10. And then my dad was, okay and my dad called me, he's like (inaudible) I'm not gonna be able to give you money. So then I was really mad but then I didn't tell Haley but my dad ended up (inaudible) (inaudible) when Haley was pulling up, my dad ended up pulling up so Haley and my dad saw each other. And Haley was like, oh my God, your dad is so hot. And then I said yeah, right. Started laughing about it. And then my dad gave Haley $10 for the gas. 22 MP: So you got in the car. What kind of car did she drive? 23 A truck. Page 15 of 43
07/26/17 Page 30 of 81 Public Records Request No.: 17-295 1 MP: What color? 2 I don't remember but I think it was a bluish color. I think so. 3 MP: So she drove. 4 - Yeah, she drove. 5 MP: She drove? 6 7 8 9 10 Yeah and I was in the passenger seat and there was like a whole bunch of junk back behind her and I was sitting next to it, like (inaudible) or stuff for school. And was there .... like but I don't know but it took a pretty long time to get there. And you know where, like, the rich people are, what is that street? Where the Kravis Center is but further than that. Like towards the beach more. That way. 11 MP: Yeah, towards the beach. 12 - Yeah. That way. And that's where, yeah, that's like where he lives but when she 13 14 15 pulled into, I know for a fact it's a pink house, I remember the pink house and then he had an Escalade in his driveway and then a Mercedes in his garage. remember that much. 16 MP: Okay. Do you remember ... so you took the Kravis way or did you .... 17 I don't remember where we ... 18 MP: You don't remember which way ... 19 ■ I just remember the building. 20 MP: It was near the ocean? 21 - Yeah. I know .... cause one day when I was with my friend Christina, that's 22 23 exactly where we went, like around that area, not the CityPlace area but you know, it kind of looks like that area. Like where the Kravis Center was and I Page 16 of 43
07/26/17 Page 31 of 81 Public Records Request No.: 17-295 1 remember .... that's how I remember. 2 MP: Do you remember seeing the beach and the ocean? 3 - No but we went over that bridge where the ocean was and then the bridge went 4 over. 5 MP: Okay. So you definitely went over the bridge. 6 - Yeah. Went over a bridge. And it was up and we had wait for it to go down. So 7 we were there for like 5 minutes. 8 MP: That was time you were with Haley? 9 Yes. 10 MP: Okay. And then the house, you said, you described it as pink? 11 - It was like a, it was a two story house and then it was like a pinkish color, pinkish 12 pink color. 13 MP: Were there gates or something in front? 14 - Well, it wasn't a gate but, the back door had a gate to it and it was a white gate 15 16 17 and Haley, just like she knew that you had to open it and it wasn't locked so we just opened it and there were three, two or three steps and you just walk up and then he had a pool and it had, like the floor, the floor was like a hard something, 18 it wasn't concrete, it was squares of like concrete, but they were like ... 19 MP: Like tile, you mean? 20 • It was like a coral concrete, you know like .. And then the pool was there and the 21 22 23 house was there, I guess it was like a security house because a man that was with the security came out and he was like what are you guys here for, cause you're knocking on the door and then Haley said we're here to see Jeff and Page 17 of 43
07/26/17 Page 32 of 81 Public Records Request No.: 17-295 1 then ... 2 MP: What did that man say? 3 - He was like oh, okay and she's like, she smiles and then he let her in (inaudible) 4 but he opened the door and then we went in and then (inaudible) and the 5 counter, here's the door when you walk in and there's a (inaudible) refrigerator 6 and then the window, a glass sliding window looks out at the pool. 7 MP: Okay. 8 - And then like the cabinet, I mean not the cabinet, the island, was like here and 9 then there's like a cabinet over there and the door was right here. 1 O MP: Okay, just for the tape purposes, the way that you described it, okay? Is you 11 walk in and on the left hand side? 12 - Umhm. 13 MP: Cause you motioned right now, who's there? 14 - (inaudible) 15 MP: And then when you walked in, on the left hand side, what did you see? 16 • Like if I was getting out of the doorway? 17 MP: Um hm. 18 - Okay. Well, there's a door. If you looked straight, it would be straight from you 19 but a little towards the right. 20 MP: Okay. And ... 21 - It wasn't a door, door. It was just a doorway (inaudible) 22 MP: Okay. 23 • No, wait, maybe it, I don't know, cause it was open, but there could have been Page 18 of 43
07/26/17 Page 33 of 81 Public Records Request No.: 17-295 1 2 door, but it was open so I didn't really pay attention. But I know it was a doorway going up. 3 MP: Okay. So now you're in that kitchen area. Right? 4 - Umhm. 5 MP: The three of you? 6 ■ Yes. 7 MP: Where did you park the car? 8 - In his little driveway area. 9 MP: So you're in the kitchen area. What happens next? 10 ■ We were waiting there. We were talking, just about how cool the house was. I'm 11 12 13 14 15 16 17 like oh my gosh, I've never been in a house like this. And then the lady and the man came in, Jeff. I'm pretty sure ... like 90% positive. And he walked in, he was like in a t-shirt and pants, not pants but you know, like maybe like kind of dressy. And he was like hello, he's like hi Haley and then he said hi to me and then he said hi to the girl. He knew the girl and he knew Haley. But then he said, I don't remember your name but the girl was like, oh, she's like ... l know that he didn't remember her but he knew her .. Do you know what I mean? 18 MP: Um hm. 19 20 21 22 23 He didn't remember her name but he knew who she was. And then she's like oh hi, and she's like who are you and I'm like, l'm~nd then he's like okay, well, then follow my, I don't remember the lady's name but she's, he said follow her (the name) upstairs. So she's like, come on - and then we walked upstairs and I thought ...... Page 19 of 43
07/26/17 Page 34 of 81 Public Records Request No.: 17-295 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 MP: By yourself? Yes, but I thought that Haley, cause she said she was gonna get paid, so I thought Haley and the girl was gonna get paid in like, you know, like private, privacy and cause it was just him and her and the other girl in the kitchen. And so I went upstairs and as I was walking upstairs, there was a picture of him in like a different country and then I'm like that's really cool and the lady said isn't it and she was just walking upstairs and there was like a door and then, it was like to a little (inaudible) this big and it had a couch and a couch and it was like another walkway towards that way. And then walked towards, like keep walking forward and then to my right and there was a bedroom and then we turned right again and there was a big bathroom, a big ... it was humongous. And the bathroom. It wasn't like a bathroom, bathroom, it was like a sitting area with a shower there. Humongous shower. Like a jillion people could be in that shower. And then it was humongous. And there was like a door here and you opened it and there was like a little desk with paper and pads and stuff. And I don't know (inaudible) like sitting on the couch right here, like against my ... there's big long couch. And 17 it was pink and green. Hot pink and green. And there ..... 18 MP: The room or the sofa? 19 - The sofa. 20 MP: Okay. 21 - And there's a table with a phone on it. And um, during when I was giving him a 22 massage, he made a phone call but I don't remember whether he just said, like 23 he said four words and then hung up. Yeah, I don't remember. And he made a Page 20 of 43
07/26/17 Page 35 of 81 Public Records Request No.: 17-295 1 MP: By yourself? 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 Yes, but I thought that Haley, cause she said she was gonna get paid, so I thought Haley and the girl was gonna get paid in like, you know, like private, privacy and cause it was just him and her and the other girl in the kitchen. And so I went upstairs and as I was walking upstairs, there was a picture of him in like a different country and then I'm like that's really cool and the lady said isn't it and she was just walking upstairs and there was like a door and then, it was like to a little (inaudible) this big and it had a couch and a couch and it was like another walkway towards that way. And then walked towards, like keep walking forward and then to my right and there was a bedroom and then we turned right again and there was a big bathroom, a big ... it was humongous. And the bathroom. It wasn't like a bathroom, bathroom, it was like a sitting area with a shower there. Humongous shower. Like a jillion people could be in that shower. And then it was humongous. And there was like a door here and you opened it and there was like a little desk with paper and pads and stuff. And I don't know (inaudible) like sitting on the couch right here, like against my ... there's big long couch. And 17 it was pink and green. Hot pink and green. And there ..... 18 MP: The room or the sofa? 19 - The sofa. 20 MP: Okay. 21 - And there's a table with a phone on it. And um, during when I was giving him a 22 23 massage, he made a phone call but I don't remember whether he just said, like he said four words and then hung up. Yeah, I don't remember. And he made a Page 20 of 43
07/26/17 Page 36 of 81 Public Records Request No.: 17-295 1 phone call and then he put the table back where it was (inaudible). And then .... 2 MP: But the lady ... so you're upstairs and you're sitting down and the lady's there. 3 What is she doing? 4 - Oh, she's, well, there's a closet right here, with a table in it. Like the massage 5 table ... 6 MP: Near the sofas? 7 - Yes. Like a door on each side and um, towards the door, there's a door for the 8 table. She took that out and there's like a safe and then like she put it in the 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 middle. It's this way, like long ways. And then she put like put the cloth over it but she's looking around the room, I guess just to look, like she was remembering something, I guess, like where the lotion was. And there are pictures of like, naked girls on the wall and there was like, there was like one big mural of naked girls' like, butts. And then, towards the door, there was like a cabinet here, like a built in thing, like a (inaudible) and um, there's drawers in it and she opened the last drawer and there was a whole bunch of lotions, like millions and millions of kinds of lotions. And she picked out three kinds of lotions and put them on like an armoire kind of thing with a mirror. And she set it there. And then after, she told me, sit here for 5 minutes. Like, just sit there. And eventually he came in and he was like, hi I'm Jeff and I'm like hi, I'm - And he's like, I'll be right back, you can take off your clothes. And then he left. And there's a bedroom out there and he just went out there and I don't know but there's like, pictures out there, I think, I don't remember, he took off his clothes and put a towel over himself. But I don't know if there was a towel thing back Page 21 of 43
07/26/17 Page 37 of 81 Public Records Request No.: 17-295 1 there cause it's like, I don't remember .... 2 MP: Did he undress in front of you? 3 - No, he didn't. But he took off his towel in front of me. 4 MP: Okay. So he came back in .... 5 - Yeah, he came back into the room and he was .... 6 MP: Were you dressed? 7 8 9 10 11 12 I was in a bra and he said no, I meant get naked. And then I was, I went like that and he was you can keep your bra and underwear on and but get down to your bra and underwear so I took off my pants. Cause he was real stern about it, like Take Off Your Pants. And then I just took off my pants and then he laid down on the table but like, after he was laying on the table, he took off the towel just enough, you know, like you could see .... 13 MP: Did you see him naked? 14 - Yes I did. And it was disgusting. 15 MP: I don't mean to ... I know maybe it's disgusting but can you describe him? Did he 16 have any marks, tattoos, was he hairy? 17 - Yes, he was really very hairy on his chest and on his back and towards ... okay I 18 19 20 21 22 23 don't mean to sound gross but. ... MP: No, say it the way you would if you were speaking to one of your best friends. - Okay. MP: (inaudible) Okay. He was laying on his belly side so his butt was like, up. And there was like, he had a very hairy back all the way to here and then there was just like a Page 22 of 43
07/26/17 Page 38 of 81 Public Records Request No.: 17-295 1 2 3 4 5 6 7 8 9 hairy butt line going down to his butt. MP: Okay. - So gross. Okay, and then ... (inaudible) MP: Did you see the front of him? Yeah. Cause when he got off the table, he like turned this way so everything showed towards me and then he got off and then he went and whacked off and then he came back in. But he was very hairy on his chest area and I just looked for like one second and it was very, very disgusting. Okay. That's all I have to say about that. 1 O MP: Do you know what it means .... and I have to ask only because there are some 11 people that don't. .... to be circumcised? 12 - No. I don't, I don't really know ... but I think he was on steroids because he was a 13 built guy and his weinie was very tiny. 14 MP: His wee wee was very tiny. 15 - Yes. 16 MP: And when you mean wee wee, you mean what? 17 ■ His penis. 18 MP: Yes, his penis. Okay. 19 Yes, his penis. 20 MP: People call it different things. Alright. I just wanted to make sure we know. 21 Okay. He laid down, he took off his towel and he laid down. 22 • He laid down on the ..... ~3 MP: Did he take his towel completely off or just open it so ... Page 23 of 43
07/26/17 Page 39 of 81 Public Records Request No.: 17-295 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 No, completely off. MP: Okay. Where did he put the towel? - On the floor. Right like, the table underneath. MP: Okay. So he laid down, took the towel off. What happened next? - And then he's like, get the lotion. So I grabbed the lotion. Which, I had to walk almost naked, but I was in like a thong so yeah, my butt was showing and he, the table is like, I mean the sink was, you know, the lotions were right there and I was over here and he was like go get the lotions just so I could walk past him with my butt showing to go get the lotions. So I got the lotions and he's like, he's like this lotion and then I took that lotion and he's like squirt it on your hands and then massage clockwise on my back cause I didn't know how to do it? and then he's like telling me where he would like the massage, here and here, the right to the left, down more, up more. So I was just massaging and he turned and started having a conversation, oh what happened to Haley and I'm like, (inaudible) my ex-boyfriend (inaudible) what's your boyfriend's name. Zack. And he was kind of questioning me and then he said what, he's like, could you stop? I need to go. And I just stopped and I'm like okay. And he got off the table. He put the towel over him. He bent down and got the towel and then he left the room and you could hear him, like, you know, you could obviously tell what he was doing, just like .... MP: I don't ..... I won't look at you but do what he was doing, what you heard. I know it's kind of embarrassing but.. .. He was making like sex noises. You know, like ..... I don't.. They were very Page 24 of 43
07/26/17 Page 40 of 81 Public Records Request No.: 17-295 1 strange noises. That's all I can say. 2 MP: Okay. 3 - I don't know how to describe them, they were very strange. 4 MP: Can you imitate them? 5 - I don't, I don't want to make a fool out of myself. 6 MP: You won't. You're not making a fool. You know, it might say it's sex noises. He 7 may say I was singing. 8 • Okay. He was like .... 9 MP: I won't look at you, go ahead. 10 - He was like oooohhhh, ooohhh. 11 MP: Okay, okay, he's making groaning noises. 12 - Yes, groaning noises, that's it. Okay. That was really embarrassing. It really 13 14 15 was. He was making those kinds of noises and then he walked back into the room, took off his towel again and laid back on the thing and then he wanted the same kind of massage but he was like oh use your (inaudible) a little bit more. 16 MP: You were massaging his back? 17 • Yeah. And then he, he's like, could you, turn over for a second .. (inaudible) 18 (inaudible) go back out of the room. He turned over and he said okay, please 19 20 21 massage my boobs. And then I was massaging his boobs and he's like, he's like, oh, like as I was doing it, as I was massaging, he was making the same noises again like, oh my God, it's so embarrassing to do this. He was like .... 22 MP: I won't look. 23 - He was going like ooohhh, making those noises. And like 5 minutes after that, Page 25 of 43
07/26/17 Page 41 of 81 Public Records Request No.: 17-295 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 and then he turned back around and he just started touching himself and I think the massage was like a half an hour but cause I don't know, the time I think was a half an hour to 45 minutes and then I was done. And then he, I think he has like a safe somewhere because around us he didn't have his wallet or something because right when we got out the door, he left to go put the towel on again and he put the towel on again and went out of the room and he goes you can put your clothes back on. So I put my clothes back on and he walked right out there, like two seconds and then came back like within two seconds. And he's like here's your money. And then he gave me $300 in hundred dollar bills and they were like brand new because they only had like one crease in them and that's when they're folded in half. • And he said thank you for your time. And then he left. And he said you can see your way out and I was just walking and I got lost cause there's so many different rooms and I got lost and I walked back downstairs and Haley was like just smiling and giggling, like, I guess it was what the lady was saying and then she looked at me and she looked back at the lady and then she's like, the lady's like oh, bye Haley cause it was time to go cause I guess because I was done. And then, then we left the same way we came in and then Haley's like oh my gosh, Haley goes how did you like it. Like how much did he give you, how much did he pay you. And I'm like $300. And I was kind of like $300, Haley. Cause the girl was like this. She was looking at me really weird. The other girl that was with her. She's like really quiet though. And then she just looked at me really weird and she's like trying to gaze into my eyeballs. And then we went in the car and when we got in the car, Haley's like, let me see what Page 26 of 43
07/26/17 Page 42 of 81 Public Records Request No.: 17-295 1 2 3 4 5 6 7 8 he gave you. And then I showed her my $300 and she's like, we're going to Marshalls. And then, give me back my money and I put it in my back pocket. And then she was trying to get me to describe what happened so I told her what happened. And she's like, you could do this every Saturday. He's is like so rich. And I was just kind of like, yeah, we could. And then, she put back on the music. And then, when we were leaving, the lady was walking outside and I (inaudible) one of the cars really fast but she was just going to the passenger seat and she opened the door and then closed it. 9 MP: What did Haley's friend say? Did she say anything about it? 1 O 1111 She was just like interested in what happened, like when we were talking, we're 11 12 13 14 15 16 17 like into the conversation and then she was kind of like giggling and laughing, like, I think, I wouldn't say, I mean, I don't know if (inaudible) or not but she wasn't acting surprised, you know, like giggling. She was just of like giggling and laughing along with Haley. And then Haley goes um, and then when I was giving the guy the massage, he goes, I know Haley, she's been working with me for a long time and then when I came back downstairs, Haley goes, you only paid me $200. So .... 18 MP: He liked you better. 19 - I don't know. 20 MP: Well, after you left, where did you go? 21 - Marshalls or to T J Maxx, one of those two. T J Maxx or Marshalls. And she 22 bought a black purse. 23 MP: Okay. Did you see Haley after that again? Page 27 of 43
07/26/17 Page 43 of 81 Public Records Request No.: 17-295 1 2 Um, I don't think so because that's when I got grounded. And then that's when I got in trouble with the fight. So after that, I'm pretty sure I didn't. Most likely. 3 MP: Did you ever speak to her again? 4 - No, because I got my cell phone taken away. 5 MP: Okay. So you haven't see Haley since the day you went to Jeff's house. 6 Correct. 7 MP: Are you sure? 8 Yeah. I'm 100 percent sure. 9 MP: How do you know she .... now tell me what happened with your dad. 1 0 - Okay. Because my dad, I didn't know about until my sister told me when she 11 12 13 14 15 16 17 18 19 20 21 22 23 MP: - came here. But my sister, on a Thursday, was coming here. And wait, Wednesday night, my dad said that he heard the dog barking and my dog is inside. So he's barking and he's outside, like barking towards outside and then my dad is like shut up cause he forgets the dog's name and the dog wouldn't be quiet. So he's like, I'm taking the dog outside. And then my dad took the dog outside and the dog was way in towards my dad's truck, like my dad thought he was attacking the animals but my dad, a person, a boy, I don't know for a fact but I know in my heart its Zack. Because Zack got really mad over the whole situation. Did you tell Zack what happened? Yeah. And that's when, he punched a wall and he like my face was right there and he punched the wall, like my face was right there and he punched the wall right next to my face. And he started getting all upset and crying and calling Page 28 of 43
07/26/17 Page 44 of 81 Public Records Request No.: 17-295 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 Haley, how could you do this? Blah, blah, blah. And then Haley's like, okay, I won't do it again. And like she just kind of like hung up and he was like I hate her, I hate her and then I hate you too. And I was like okay and we broke up and then I think (inaudible) on the computer and I think he told Sheena what happened and she turned it into an extraordinary, like story so at school so I would look like, you know, like I'm the bad person, like I'm a slut, I'm a whore or something and she's going around school saying all this stuff and then so my parents came, cause that's when I got mad at her and told her to stop talking but she wouldn't stop talking about it. So I just got in a fight with her, like a fist fight at school. And I got suspended and so did she but she only got suspended for one day because I started the fight. So I got in trouble more. And my dad got really mad and he grounded me for it, because he found the $300 in my wallet and then my dad was like, you're grounded, you're grounded forever and he's all freaking out, how could you do this, blah, blah. The school said you did. And um, I didn't tell the school how, I told them I got it from my job, cause I worked at Chick Filet but I quit. So I said I (inaudible) but nobody believed me so I was just 17 like believe what you want. Cause I didn't want to tell the principal or my 18 parents. 19 MP: Well, I think that the best thing that you're doing is that you're being honest. 20 Okay? 21 - Umhm. 22 MP: You already know that they have a pretty good idea what happened. Okay? 23 - I didn't even know there was like an investigation. Page 29 of 43
07/26/17 Page 45 of 81 Public Records Request No.: 17-295 1 2 3 4 MP: - MP: 1111 Well, that's .... I just knew. Well, this is why. What's happening is that I was made aware of this situation ... From my school? 5 MP: I'm not gonna say, okay? I was made aware of this situation. And they look at it 6 7 8 9 10 11 12 like you were taken advantage of. Not that you did anything wrong, okay? Even though you went there willingly. Even though you went there willingly, you were still taken advantage of. Okay? Because you were put into a position that you felt you had no choice. Once you were there, before when you were telling me about how Jeff told you to take off your clothes? You took your pointer and you said he was really stern and you banged your leg, you put the pointer on your leg when you said that. How did you feel when he told you to take your clothes off? 13 • I don't know. I didn't know what else to do because I was the only person up 14 15 there and he's like 45 years old and he has like big muscles, because, I don't know, but I'm pretty sure 45 years old and big muscles, body builder. 16 MP: Okay. 17 1111 So I just felt intimidated because he's guy, first of all, and I'm a girl and I know 18 19 that Haley was all the way downstairs with the lady and what was Haley going to do to help me all the way upstairs so I just did it. 20 MP: Okay. Now, there's one way I'm a little confused at because you said that, and 21 22 I'm using your words okay, that he whacked off twice. You said before that he whacked off twice. When did he do that? 23 - In between giving him a massage, like when I was giving him a massage, he was Page 30 of 43
07/26/17 Page 46 of 81 Public Records Request No.: 17-295 1 got, he was like, excuse me for a minute and he just left the room. 2 MP: Okay, so that's once. When was the other time? 3 • Like during the thing, like when I was massaging his boobs. 4 MP: When you .. okay, when you were massaging his boobs, was his back flat on the 5 6 7 table? How was he positioned? Well, he was at first and then when he started to whack off, he got like, his back went off the table, kind of like leaning ... 8 MP: Okay, where were you standing? 9 10 11 I was standing up. I was not on him. I was standing up (inaudible) and I was like .... he was towards, okay, he was on the table. I'm right here and he's leaning that way. 12 MP: Okay. 13 - .. like (inaudible) cause I guess, I don't know, but. .. and he was like, my face, it 14 15 got hard to see what was going on because of how low I was and he just kind of moved his head the other way and he was like, wants .... 16 MP: Okay, but just now, when you're saying that, you moved your hand. Did you see 17 18 him whacking off? Yes. I saw him whacking off. 19 MP: Okay. That's what I need to know. Cause you said he whacked off twice. 20 Umhm. 21 MP: So he whacked off in front of you? 22 Umhm. 23 MP: And you saw his hand doing or you saw his eyes, what was going on? Page 31 of 43
07/26/17 Page 47 of 81 Public Records Request No.: 17-295 1 - Okay. I saw his face, facial expressions and noises. 2 MP: Okay. What else did you see? 3 - I just saw him ... 4 MP: You keep moving your hand so ... in other words, he took his hand and what was 5 he doing with his hand? 6 ■ I don't know how to explain it. He was just whacking off. 7 MP: Okay, describe ... don't.. .. 8 - Okay, sorry, he put his hand on his penis and he put it up and down and he was 9 like making facial noises, I mean facial expressions and making noises. 1 O MP: So you saw him doing that, he did that in front of you? 11 Yes. 12 MP: Do you know what it means when someone ejaculates? 13 - It means they're horny? 14 MP: No, what it means is that once they, while they're whacking off and I'm using 15 your words, okay. Another word for that is masturbating. Okay? 16 ■ Yes. 17 MP: Do you know what it means to masturbate? A boy does it? 18 - I don't know why they do it or I know why they do it but I don't know what it 19 does ... 20 MP: Okay. 21 - Tothem. 22 MP: In other words, fluid comes out of their .... 23 Oh, okay. Page 32 of 43
07/26/17 Page 48 of 81 Public Records Request No.: 17-295 1 MP: Okay? I'm just being very ... I'm gonna tell you because I think .... 2 • I know that part. 3 MP: Okay. So fluid comes out and that's ejaculating. And it's called semen. So 4 while he was whacking off, okay, did you see any fluid come out? 5 - It was, yes, because he had to take the towel and wipe his thing before he got off 6 the table again to go get the $300. 7 MP: Okay. 8 9 10 He took the towel and like ... And then, okay, like he took the towel to wipe himself and then like as he was getting off and then this way instead of this way, this way, like that. 11 MP: Okay. Since you've seen his penis, was there anything distinctive about it? Like 12 13 did he have a mole on it? No, it was very small. 14 MP: Very small, that's fine. Did you notice ... you said he was very hairy on his chest. 15 Did he have any tattoos? 16 - Uh uh, not that I saw. 17 MP: Did he have any scars? 18 - No, but he had freckles somewhere because he was huge. 19 MP: You're pointing at the chest area. 20 - Yeah, some freckles. 21 MP: Like a mole or a freckle? 22 A freckle. 23 MP: Okay. Can you tell me what he looks like? Page 33 of 43
07/26/17 Page 49 of 81 Public Records Request No.: 17-295 1 He had like not white hair but it was, not white but it, you know, it was kind of like, 2 like me. It was like .... I don't know. 3 MP: He was going gray. 4 - Yes. He was going gray. And he had ... 5 MP: What color hair did he have before? Blonde, brown? 6 - No. 7 MP: You were describing Jeff to me, with the freckle and he was going gray and what 8 9 10 11 12 else? Um, like he, like his skin color is like, when I saw him, when you have a sunburn, but its like when you have it a couple of days and it's turning into a tan. It was like a reddish tannish color. And he had like a long face and that's about all I can remember and he had a white t shirt when he first came in. 13 MP: Okay. 14 - I don't really remember ... 15 MP: Did he have any king of like jewelry on his body that you noticed? 16 - I didn't, I don't remember. 17 MP: Okay. Do you remember what color eyes he had? 18 - Nope. 19 MP: Did he have any facial hair, like a mustache? Or a goatee or anything? 20 21 Hmm .... No but his eyebrows were really thick and they were bushy, like everywhere. 22 MP: Okay. Did he ever ask you to do anything other than massaging him? 23 - No. Page 34 of 43
07/26/17 Page 50 of 81 Public Records Request No.: 17-295 1 MP: Are you sure? 2 - Yes. 3 MP: Did he try to, did he try at anytime to grab your hand, just try to put it 4 5 somewhere? No. No, no, no. I know what you're getting at. No, I did not whack him off. 6 MP: Okay. You said that you straddled him. 7 - Umhm. 8 MP: What do you mean by that? 9 - When .. he was on his stomach and I was giving him a massage, like I was, you 10 11 12 know where, like, on ... on, like the butt? And then like, I was sitting on his butt but a little bit above his butt. And I, it was, I was butt naked and he was butt naked and .... 13 MP: Okay. 14 - ... my butt was, my butt cheeks were on the top of his butt and the real little of his 15 back. 16 MP: Now when you say you were butt naked ..... 17 - I meant with underwear and a bra. 18 MP: Okay. Now, did he ask you to get on top of him? 19 Umhm. 20 MP: Or did you do that on your own? 21 22 23 No, he's like .. because at first, I was giving him a massage like you know, standing up. And he, then he's like it would be feel more comfortable if you got on my back. Could you please do that. ... and then I did that. Like, I did, um, like, Page 35 of 43
07/26/17 Page 51 of 81 Public Records Request No.: 17-295 1 2 3 4 5 6 I wasn't, at first I didn't want to sit on his hairy you know, butt. So it was kind of like, you know, like, pushing my legs on the table so like I could kind of sit up and he was like could you please just put all...like sit on me, put all your body weight on me. And then I went, I was just kind of like kind of think I did when I was actually sitting on him, I didn't realize what it was and then like, I got grossed out and as I'm going down, kind of like popped up again. Cause it was gross. 7 MP: Okay. He never tried to touch you? 8 - Besides like, you know, well, what do you mean by touching, like sexually 9 touching me? 10 MP: No, did he try to touch you or ... 11 - He put his hand on my back when he was whacking off or masturbating. Like, 12 he was just like .... 13 MP: You keep, like motioning, like smacking. 14 - No, ... 15 MP: What do you .... 16 1111 Like, when you're leaning on something, putting your force on it? He was going 17 like that, like ... pulling, not, you know, like .... 18 MP: Can you show me what you mean? 19 - Okay. He was ..... 20 MP: Let's say I'm on my back. Where would you be, I'm Jeff, where would you be 21 standing? 22 - I'm right here. I was like, I was like sitting right here. 23 MP: Okay. Page 36 of 43
07/26/17 Page 52 of 81 Public Records Request No.: 17-295 1 - Okay and when he backed up. 2 MP: Which way, this way? 3 - Yeah. 4 MP: Okay, I'm going to my left. 5 - All the way around til your back's on the table. 6 MP: Okay. I'm facing you. 7 - And then you're, your face is a little bit that way ... 8 MP: My right. Okay. 9 And (inaudible) towards, like on his knees, kind of .... 1 O MP: Okay, I'm hunched over a little bit. 11 12 And I'm over here. And l"m still giving you a massage and everything but this hand is around me and (inaudible) 13 MP: Okay. My left hand would be ... so is my left hand around your shoulders? 14 - No, under my arm while I'm going like that. .. 15 MP: Okay. So I'm holding you like around by the waist. 16 - Um hm. And that hand was on his ... 17 MP: His right hand. 18 Yes. 19 MP: Okay. It just gives me a better picture of trying to understand, that's why. 20 - Umhm. 21 MP: And I appreciate you doing that. I don't mean to make you feel uncomfortable. 22 Do you feel uncomfortable? 23 - No. Page 37 of 43
07/26/17 Page 53 of 81 Public Records Request No.: 17-295 1 MP: Okay. After everything was done, okay, did he watch you get dressed? 2 - No. Cause I was getting dressed while he was out there getting the $300. 3 4 guess that's what he was doing. That's the only thing he came back in with. He was still in a towel and stuff. 5 MP: In the room, at all, do you think ... and I don't know if there is or not, but do you 6 think there is anything in there that may have recorded what you did? 7 • Oh my gosh .... 8 MP: A video camera ... 9 - Oh my gosh. I didn't think about that. There was lots of places there could have 10 been one because there's pictures, that could have been, I don't know .... 11 MP: When he walked out. .. the reason why I ask is because he walked out once and 12 13 then came back in, right? Yes. 14 MP: So it could be just so he could whack off. I was just curious. I don't know if 15 16 there is or not. If there was, I did not know about it. 17 MP: Okay. So you get dressed, you go downstairs. Where is that woman again? 18 - Downstairs talking to Haley and the other girl. 19 MP: Okay. 20 - They were having a conversation. 21 MP: Okay. At any time, did he speak to you or does he know how old you are, did he 22 23 know how old you were? Okay. Yes. And, as a matter of fact, Haley told me to say I was 18, because Page 38 of 43
07/26/17 Page 54 of 81 Public Records Request No.: 17-295 1 2 3 4 Haley said tell him you're 18 because if you're not, he won't let you in his house. So I said he was 18. As I was giving him a massage, he was like how old are you. And then I was 18. But I kind of said it really fast because I didn't want to make it sound like I was lying or anything. 5 MP: So what other things did he ask you? 6 - Um, how I know Haley, what school I went to. 7 MP: Did you tell him what school you went to? 8 - Yeah but I told him Wellington. I didn't tell him Royal Palm. 9 MP: Did he ask you what grade you were in or did you tell him what grade you were 10 in? 11 - Yeah, he was like what grade are you in? Because I told him I was in 12th grade 12 still. 13 MP: Okay. 14 - Because I told him I was 18 so I had to ... 15 MP: So you told him you were in 12th grade? 16 - Yes. 17 MP: Are you sure? 18 - Yes. 19 MP: Okay. What else did you talk about? 20 • Um, that's about it. And he-was kind of asking me like how I knew Haley, is 21 22 23 Haley nice to me and then he told me how he knew Haley and he was like, I was kind of like, how do you know Haley. Cause I brought up the conversation. He said well I know Haley because she's been working for me for a long time. And Page 39 of 43
07/26/17 Page 55 of 81 Public Records Request No.: 17-295 1 2 then like, I kind of, you kind of get the picture, working for you and hello, I'm sitting there giving him a back massage. So I kind of figured it out. 3 MP: He never said that, he just... 4 - Yes .. 5 MP: ... said that she worked for him. 6 • Yeah but don't...on our way back home, that, like, doesn't make any sense if she 7 8 didn't do that because why would Haley be doing (inaudible) for almost the same amount of money as me. 9 MP: Right. Well, why couldn't he pay her that day? 10 - I don't know, because that's a good question. Cause she didn't, as far as I know, 11 12 13 14 15 16 17 18 but I don't know but I'm pretty sure she didn't tell me, she didn't think. She was just downstairs having a conversation. And I think that when I went up to the lady, he paid her because like, you know, so because, he paid her while I went upstairs and when I went downstairs, she was still talking to the lady still and she goes, when we were in the kitchen waiting, the old man to come to the house still, she said, oh the chef is so hot, he works here and she was like, and she's like he's so hot, you know, saying his face and then the other girl (inaudible) because when we saw the chef come in, he was old, too. He was like ... 19 MP: So Haley likes older guys. 20 - Must like it. 21 MP: Okay. So you left and that was the last time you see him. 22 1111 Yes and that's the last time I went. ... 23 MP: Has Jeff ever tried to call you? Page 40 of 43
07/26/17 Page 56 of 81 Public Records Request No.: 17-295 1 Nope. And ... 2 MP: Did you leave a phone number? 3 - Yeah. Actually I did. Cause when I was leaving, he goes um, please leave your 4 5 6 phone number so Haley can keep in touch with you because she doesn't have your phone number. So I didn't, I just gave him my cell phone number. I didn't give him my house number, I gave him my cell phone number. 7 MP: And how long ago was this? 8 - Oh my gosh, I couldn't tell you the date but.. .. it was about maybe, oh my gosh, a 9 month and a half ago. I don't really know .. 10 MP: In February? 11 -1. .. 12 MP: Because we're in March right now. 13 - Either the very beginning of February or the end of January. I couldn't tell you ... 14 MP: How long after did you get into that fight with Sheena? 15 ■ Um, like a week, cause ... 16 MP: You got into a fight with Sheena on the 9th. 17 ■ Okay, so yes, it was about a week after .... or before. 18 MP: Okay. And who else besides Zack did you tell what happened? 19 - That's it. 20 MP: Besides Haley of course. 21 • Zack and Haley. 22 MP: Do you think Haley has brought anybody else that you know of? 23 No, but she wanted me to bring my sister but that same day was going to her Page 41 of 43
07/26/17 Page 57 of 81 Public Records Request No.: 17-295 1 MP: Are you lying about anything? 2 ■ No. I'll swear on the bible. 3 MP: Okay. Swearing to God, that's good enough for me. 4 I swear to God. 5 MP: Okay. Is there anything else you'd like to talk to me about? 6 No, because that's about.. .. nothing else about the whole thing. 7 MP: So that's it. You did not have any kind of sex with him. 8 1111 Heck no!! I will swear on my mother's grave ... 9 MP: You know what having sex with somebody means? 10 ■ Yes, I know what having sex with somebody means. 11 MP: Okay. You, at no time, touched his penis? 12 - At no time did I touch his penis. 13 MP: At any time, did he touch you ..... 14 • At no time ... 15 MP: Besides putting his hands ... 16 Besides that, no times did he touch me. 17 MP: And just so I can be sure, you saw him whacking off once. 18 - Yes, I saw him. 19 MP: Okay. And as far as you think ..... 20 - I think, I know, well, I couldn't say I know, but it's the same noises were being 21 made when he was (inaudible). 22 MP: And that's it. I thank you very much. This will conclude the interview. The time 23 now by my watch is approximately 3:05. Page 43 of 43
07/26/17 Page 58 of 81 Public Records Request No.: 17-295
07/26/17 Page 59 of 81 Public Records Request No.: 17-295 , MONEY TRANSFER 12/23/04 PAGE 395118 MOCN90529998570CITYNEW YORK NO-AGENTAKC034423P-AGENTAAT034723 PAYEE. SENDERJEFFREY EPSTEIN SNDR CC NUM 5263271009721356 QC SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING PHONE 2127509895 2127501176 CCW NEW YORK NY O 12 -23 1205P EST GIS CCWCPX 9052999857 WEST PALM BEACH FL 0023494 ( 200. 00) RPT ( 200. 00) WEB CREDIT CARD JEFFREY\EPSTEIN DYID=AAT034723 PRIN= 200.00 PREF CUST=687061727 MOD REC=lOO @W03 12/23 / 04 12:05:31 PM PAY=l27 AAJB 12/23/04 16:17:20 PM SH/W/C= 127 AAJB 12/23/04 16016:38 PM CM/Pl= lOO @W03 \. 12/23/04 12:05:31P CM/P2=100 @W03 FILL-ER UP Add prepaid wireless minutes in seconds! At Western U nion 1 2/23/04 12:05:31P CM/ =100 @W03 CALLIN PHONE 2127509895 12/23/04 12:05 :3 1P CM/ =100 @W03 SENDING STATE NY BILLING STATE NY10022 12/23/04 12:05 : 31P CM/HV=lOO @W03 AUTHORIZED 12/23/04 12:05:31P CM/H2=100 @W03 Y00003Y 12/23/0 4 12:05:31P CM/AV-100 @W03 ADDRESS VERIFICATION RESPONSE: Y CVV RESPONSE-CODE: M 12/23/04 1 2:05 :36P CM/R5=127 AAJB 15554 TANGERINE BLVD\LOXAHATCHEE\FL\33470\ 12/23/04 16:17:20P CM/R6=127 AAJB 5616449656 12/23/04 16 :17:20P [email protected] IP=064132049034 (JEFFREY\EPSTEIN \457 MADISON AVENUE 4TH FLOOR \NEW YORK NY10022 TO \52632 71009721356 \CS\2127501176\100\0\QTED\ 222.00\\MOD AKC034423\212750989 5 \) . This is a true copy from the records of the Money Transfer Processing Center , Custodian of Records, Western Union Financial Services . BEST COPY AVAILABLE , ..
07/26/17 Page 60 of 81 Public Records Request No.: 17-295 Requestor=MM0, Subpoena #=75686, Locator #=36247514298 •.·ILr,L''>' ·r 1':'., r, ,.: 1 1.:.. 1' ~;_:,_•~~ i V i2 Chad.: . . . !_ . :, '. ! .. _t _ . _ .. _.:._ • • ..- r"" T >\. • . 83080834S9-6 n ;'\J Y J:: rrm C!-i.::C1:: CASi-J 111)9 : 1 1;:; 1 '.UY/.\L Ff'1L1·1 L:E., .-,CH V. 1.-'i::• ~ Cd AL ;•14·_M 1 ~.1v.:H ; L :.:.:.-1 r 1 I:: : :-. "!_._I(, :, --- ·--- This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services BEST COPY AVAILABLE
07/26/17 Page 61 of 81 Public Records Request No.: 17-295 HOW TO INTERPRET PAID MONEY TRANSFER COMPUTER RECORD 1) Money transfer number assigned to transfer by compute r at time o f r ecording . 2) Originati ng city 3) Originating agent identification number (O-Agent XXX######) 4) Paying agent identificati on number (P-Agent XXX######) 5) Payee name 6) Sender name 7) A - Sender ' s phone number B Willcall Money Order C - Origi nating city D - Date recorded E - Time recorded (aJ l . times are eastern standard time) 8) Internal code 9 ) A - Money transfer control number B - Int~ nde d payo u t c ity and s t ate (CITYST) 1 0) Principal amount of transfer 11 ) Payee name 12) Test questi on? An swer 13) Will Cal l = Cus t omer will come in to pick up mo ney transfer. 14) Sender ' s name 15) DYID = Paying Agent ID# 16) ANI Pho ne= Phone numbe r of caller if transfer called in by agent or credit card ho l der i f credit card transaction. 17) Recipient information if a n y given s uch as addr ess , id#, phone#, etc. 18) Message for paying agen t o r recipient Each t ime a transaction is accessed, our computer system records it : 19 - 26 A - Oper ator# B - Computer termina l id# C - Date transaction accessed D - Time t ransacti o n accessed 27) Operat o r 810 added a test question & a message - Pr oper ID requ i red
07/26/17 Page 62 of 81 Public Records Request No.: 17-295 2 8 ) ( a ) Operator # (b) = Computer Terminal ID # (c) Sender's Identification : (Type\Number\Issuing State) DOMESTIC \\ 1 ,, Driver's License \\ 2 II Passport \\ 3 II St a t e ID "4" = Government ID \\ 5 // Alien ID (d) Date/time transaction accessed INTERNATIONAL Passport \\ A II "B II "C II National Identification Card Driver's License ''D'' "E,, Other Government Issued ID Other 29) (a) Operator# (b) Computer Terminal ID# (c) = Payee's Identification : DOMESTIC " 1,, ,, 2,, "3,, Driver's Licen3e Passport S tate ID "4" Government ID "5" Alien ID (Type\Number\Issuing State) (d) Date / time transaction accessed INTERNATIONAL "A" Passport "B" National Identification Card "C" Driver's License "D" Other Government Is sued ID "E" Other 30) (a) ( b) ( C) ( d) = 31) (a) = (b) ( C) ( d) Operator# Computer Terminal ID# Payee's Address Date/time Accessed Operator# Compute r Terminal ID# Payee's Telephone Number Date/time transacti on accessed 32) Senders name, senders address, payee name, senders operator# , amount quoted including fee, sending agent id#, #) phone #, recording sending agent phone
07/26/17 Page 63 of 81 Public Records Request No.: 17-295 MONEY TRANSFER 05/14/96 PAGE 234 1 2 3 4 MOCN83658620010CITYHENDERSON O- AGENTADA528619P-AGENTADA509205 5) PAYEEJOHNSMITH 6) SENDERSAM COLUMBUS A B C D E 7) 9036569237 WMO HENDERSON- HC TX 18 05-14 151 2P EST 8) GIS WMOX A B 9) 8365862001 GRETNALA 10) (1700.00) RPT (1700 . 00) 11) JOHN SMITH 12) HENDERSON? THE FARM 13) WILL CALL 14) SAM\COLUMBUS 15) DYID=ADA509205 PRIN= 1700.00 16) ANI PHONE : 0 17) Rl= 18) PROPER IDENTI FICATION REQUIRED . MOD A B C D 19) REC=455 BPYA 05/14/96 15: 12 : 37 PM A B C D 20) PAY=329 FTQA 05/14/96 17:26 : 44 PM A B C D E 21 ) OVL=759 2209 BRI 05/14/96 15:14 : 02 A 22) RET=810 A 23) CHG=810 A 24) W/C=329 A 25) W/C=329 B D E 2410 BRI 05 / 14 /96 15:15 : 45 B D E 24 1 0 BRI 05/14/96 15:19 : 22 B C FTQA 05/14/96 D 17 : 21 : 30 PM B C FTQA 05/14/96 D 17: 25 : 03 PM PM PM PM A B 2 6) 7 59 2209 BRI MOMS TL C 05/14/96 D 15:14 : 02P 27) 810 2 410 BRI ADD TQ PROP ID REQUIRED MSSG VFD W/ SA BARBARA. OP 810 05/14 / 96 15 :19 : 22p A B C D 28) CM/S2=019 BN6K l \ N6899023\CA 09/08/03 22:0l : 37P A B C D 29) CM/R2=30 4 3MJA 1\941950982\COLO 09/08/03 22 : 40 :15P A B C D 30) CM/R5=30 4 3MJA 1 9019 E CRESTRIDGE CIR\CENTENNIAL\ C0\80015\USA 09/08/03 22 : 40:15P A B C D 31) CM/ R6=304 3MJA 720 4354895 09/08/03 22 : 40:15P 32) (SAM\COLUMBUS\2803 S H 322 N\ HENDERSON TX 75652 SMITH \CS\9036579237\455\0\QTD\ 1780.00\\MOD ADA528619\903657962 1\) JOHN __ . •·.
07/26/17 Page 64 of 81 Public Records Request No.: 17-295 S A M P L E M O NEY T R A N S F E R 05/14/96 PAGE 234 MONEY TRANSFER MOCN83658620010CITYHENDERSON O- AGENTADA528619P-AGENTADA5 09205 PAYEEJOHNSMITH 90365 69237 WMO SENDERSAM COLUMBUS HENDERSON-HC TX 18 05-14 1512P EST GIS WMOX 8365862001 GRETNALA (1700.00) RPT (1700 . 00) JOHN SMITH HENDERSON? THE FARM WILL CALL SAM\COLUMBUS DYID=ADA509205 PRIN= 1700 . 00 ANI PHONE : 0 Rl= PROPER IDENTIFICATION REQUIRED. MOD REC=455 BPYA 05/14/96 15: 12 : 37 PM PAY=329 FTQA 05/14/96 17: 26 :44 PM OVL=759 RET=810 CHG=810 W/C=329 W/C=329 2209 BRI 05/14/96 15: 14: 02 24 10 BRI 05/14 /96 15: 15 : 45 24 10 BRI 05/14/96 15:19 : 22 FTQA O 5 / 14 / 9 6 1 7 : 2 1 : 3 0 PM FTQA O 5 / 14 / 96 1 7 : 2 5 : 0 3 PM PM PM PM 759 2209 BRI MOMS TL 05/14/96 15 : 14: 02P 810 2410 BRI ADD TQ PROP ID REQUIRED MSSG VFD W/SA BARBARA . OP 810 05/14/96 15 :1 9 : 22p CM/S2=019 BN6K 1\N6899023\CA 09/08/03 22 : 01 : 37P CM/R2=304 3MJA 1/941950982/COLO 09/08/03 22:40 : 15P CM/R5=304 3MJA 19019 E CRESTRIDGE CIR\CENTENNIAL\C0\80015\USA\09/08/03 22 :4 0 : 15P CM/R6=304 3MJA 72043 54895 09/08/03 22 : 40 : 15P (SAM\COLUMBUS\2803 S H 322 N\ HENDERSON TX 75652 JOHNSMITH\CS\ 9036579237\455\0\QTD\1780 . 00\\MOD ADA528619\9036579621\)
07/26/17 Page 65 of 81 Public Records Request No.: 17-295 COMMONLY CODES USED Abbrevi a tions for Customer Re l a t ion s AAC Agent Automation Center ABC Formerly kno wn a s Agent Bus i ness Center ; changed to AAC ACCT Account ACCTG Accounting ACH Automat i c Cl earing House ACK Acknowledge ACPT Accepted - Dir ected Money Transfer for Phys i cal Del iver y or Ca s ino/Special Deli very Points ACR Additiona l Correct ion Required ADDL Addi t i onal ADS Address ADV Advi se AGT Agent AMO Formerl y known as Agent Money Order; changed t o AMT AMT Amoun t ANI Automatic Numbe r I dentifier AUTH CCMT unde r r etrieval tha t r emains unauthorized BQC Be nefi ts Quick Cash BSY Busy C&F or CAF Cancel and fi le CB Call back CCM Directed Cr edi t Card Money Transfer CCQ Cred i t Card Quic k Collect - only selected Subscribers will accept CCMT Cr ed i t Card Money Trans fer CCT or CCTD Correcte d ccw Will Call Credit Card Mone y Tra ns f e r CFA Cal ling phone a g e nt CFS Cal l i ng phone sender CHNG Change CHNGD Changed CHGS Charges CK Check CMO Formerly Commercial Money Order; changed t o Quick Cash CMT Formerly Commer cial Money Transfer ; changed to Qui ck Cash COMM Commission csc Custome r Servi ce Center CSR Customer Ser v i ce Representat i ve CTR Currency Transaction Report (Form #4789 USA) CTRL Control CUST Customer CXL Cancel DA Doe sn ' t answer phone DOD Directed Deliver y Desk DIR ASST Directory Assistance DLR Deliver DLY Deliver y DOB Dat e of Bi rth DOM Domestic EDA Excess Damage Award ENCASH Encashment EPL Expected Payout Locat ion ERR Er ror ESC Escap e FLTY SVC Faul ty ser vice
07/26/17 Page 66 of 81 Public Records Request No.: 17-295 FM From FN Telephone FON Telephone FONE Tel ephone GTO Geographic Targeting Order HLDG Holdi ng IBSC Internat ional Business Center ID Identification INCORR I ncorrect INQ I nquir y INTL Int e rnat i ona l MGR Manager MMT Mex i can Money Tr ansfer MSG Me ssage MT Money Transfer MTCN Money Tr ansfer Cont rol Number MVD Moved NBR Number NDLY Non-deli very NFL No p hone number listed NHLN Not home , l eft no t ice NM Name NPMT Non-payme nt NR No recor d NRD No record des t i nat ion NREG Not r egis t ered NSF Non- sufficient funds NTFD Notified NTFY Notify oc Originating city OFC Offi ce OPR Operator ORIG original or originati ng P&C Principal and charges PA Paying agent PAS Per authorized sender PD Physical Del ivery or paid PDES Physical Description PIE Pai d In Error PMT Payment PRIN Principal amount PR Payment refused PS Per sender PSA Per sending agent PULL / ERR Pulled In Error PYE Payee QC Quick Cash Money Transfer QQC Quick Collect Money Transfer QQCl Quick Collect Money Transfer - Subscriber recei ves funds via wire transfer or Automatic Clearing House (ACH) direct ly to their ban k accou nt , rather t han by Checkwriter . QQC2 Quick Col lect Money Transfer - Checkwriter print er loade d with Western Union checks and pre-printed checks for t hat company. RE Regarding REDLR Re- deliver REF Reference or refund RFND Refund RENEW Customer Relations function used to restore a Money Transfer from the purge status to the current date. REV Revi sed RPM Report Payment by Mailgram
07/26/17 Page 67 of 81 Public Records Request No.: 17-295 RSK Risk SA Sendi ng agent S/B Should be SC Screen SN Sender SNDR Sender SPVR Supervisor SSN Social Security Number STPMT Stop Payment - currently referred to as Lost or Stolen Checks SUSDUPE Suspected Duplicate SVC Service TOA Traffic Damage Award - now known as EDA (Excess Damage Award) TM Territory Manager TQ Test Question TR Territory Repres e ntative UNCLMD Unclaimed UNDLD Undelivered UNKN Unknow USO U. S. Dollar VCN Voiced check number VFD Verified VFY Verify V&F Void and fi l e WC Will Call WMO Will Call Money Order - n ow known as WMT WMT Will Call Money Transfer XFR Trans f er XMT Trans mit
07/26/17 Page 68 of 81 Public Records Request No.: 17-295 www .myspace.corn/dixiedelight5 Page 1 of 14 SHE MARRIED HIM??!! LJ r I- AND THEY'VE GOT 7 Kl DS?? (yJ das~mate~•c:om· Find Your Old School H ere I lomc llro11,t' I Scard1 I lm1ll; I l(ank I Mail I Blog l·uvnril..:~ I ,1rnm I (.iroups I l-v..:ms l ,umL·s I Music ('l;,s,1n • The rumors are true • " 1'111 JU'l \\ il.:1 mataial ." I :i<,t L<'gin 211> 2ll(J6 Contacting ., The rumors arc true ., .\I,· J)3l'l' UHL: http:' 1, 1111.myspacL' connlix1cdclight5 ., The rumors are true • •s Interests Music M ovies Books fo,:tly COUllll') ;ilthough I like anythmg. I am currcnlly in kl•~ wnh fallout boy. and .i(1 malia. It all d..:pcnds on m) mo,id. I lo\;c scary movil'S. Su," ~ wns incr,•dabk! But I also like g:oo!'y rom,mtic films 101>. \1y la1oritc 1110,·ic of all lime would h,l\c lo be MARCIi OF I Ill", l'F.Ql INS' I I.iv..: reading! l ;1111 ,uch .i dork! I ltwc romanct' no1eb, J.nd su;p.:n,l' I also enjoy scll~lu:lp lx1ok.,. ((yc.i g:o figure)) ., The rumors are true • •s Details • The rumors are true• is in your extende • T h~ rumor, arc 11'11<' • •~ I .akst Blog Entry [Subscnhc Ll> th1, Blogj I Vie" All Blog Lntricsj ., The rumors are true ••s Blurbs About me: u 11 so v11u w,u,,,n k/l~w nhout me huh? J lo hmg 111·1nc Wl'lrtO l.'lC t:I' lhan .~t'X IS sh o p p 111g . - ... I ,1m a Dalt- Jr. fan ... I am addicted lo scrnpbooking ... !'here•~ no o, me, and girls hale me. but thalSJll~I the \\fly I like It. .. I ,llll >l'llthc111 a11d p \\ill /i.1r11vermuJ ifl IOV<'VOU. ii~ 1hc•snn1c ... I ha\cbecn in to,c t\\ic•,•,and (kst;.,iy..:d lw ice ... I love 1in111dcrstorms ... I lov..: making out in pub I ic . I I< wind,1"~ down and the hcatrr on ... I am a GEMfNl ... I am a girltt• gil heautifiil tatc,11,-J . and a little "ild ... I take no shil frnm no one s1n~11 tl1tch(•y dell! with 11 ... I hate lt!t1tl 11fo11th~ ... I hale~--- I am bcll<•r than ~ou,, orf,cr>l'isr .. I lo, c ,irt,~ia, socrct" I am spoiled ... I am WI)' emo1io1111/, hul inside' ... I am nr~ opi11ona1rd ... I think~ is a fuck up ... I abo !111nk president .. I hate ltmi; ~nr 11tl~J, I gel rarsicL. I l1ive ki~s~< on the neck ... love being held ... I like U1c dcilphin, bul only ,·,1us<: Ryan doe~ ... 1 lo, e m, Abercro1nbie ... I IO\C ford trucb ... My fa\'l'I tic color,, pm~ & gr.-.·11 http://profil.e.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=32653405 2/9/2006
07/26/17 Page 69 of 81 Public Records Request No.: 17-295 www.myspace.com/dixiedelight5 Status: Here for: Orientation: Hometown: Body type: Ethnicity: Zodiac Sign: Smoke / Drink: Children: • The rumors are true • •s Schools :!Olli to 2005 Page 2 of 14 m;micd & haw kids ... I am Classie ... But you ~till don't kno\\ ml· ... I hean vou Rvan Lee. Who I'd like to meet: rlyf.ln c;reated http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=32653405 2/9/2006
07/26/17 Page 70 of 81 Public Records Request No.: 17-295 www.myspace.com/dixiedelight5 Bcuic Boop Who\ Your Inner ~~xy C::1110011 Chick'' b1\>ught 10 you by Qui7illa Page 3 of 14 .. .... .......... ... .. .... .. ..... ... . . . ...... . .. • The rumors are true 'f's Friend Space • The rumors arc true • hns 126 friends. a bcautilhl lie• SOMETIMES TII E 131:.ST COW0OYS AINT COWIJOYS AT ALL http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=32653405 .: this IS llll' 2/9/2006
07/26/17 Page 71 of 81 Public Records Request No.: 17-295 www .myspace.com/dixiedelight5 Hnns,)n Know5 Oest Page 4 of 14 Sarah • The rumors are true ••s Friends Comments Displayi n g 50 of 189 ,·omm,·nts (Vic" Edi1 ,\II Comrncnh) Sarah rnichael jOY bOY 2/5/2006 5:50 PM Thanks for the lovely pie comm~nl! town' ! Oh Wll5 thal an c,citcd s,·rear knov- jllllr happy irn back and cnnt ,. SO DECIL)I WI IL;,N A D CAI I 1 Ill ttys! ! Luv YA!' < _~ 2/5/2006 3:31 AM wha1s up yeah I ha,·,· no Idea d,1cs c, each other lht'rc, n,1 cha1 ,,,. wh11t~1·c 2/3/2006 5:09 PM YO NUtil IBOR Wlli\'I S l.l' I LO' YOUR El(111130RI 100!) JOY- .II http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=32653405 2/9/2006
07/26/17 Page 72 of 81 Public Records Request No.: 17-295 www.myspace.com/dixiedelight5 - 1 lonkyt'onk Gurl- NOPHOTO .lohn •KyLcE MaRi[• ~-\ r ~r \J ; \, ' , . . ~ , .. Wow. l&Lovc&Hym• Sarah - ''Sf'OILLD COWGIRi.*- Page 5 of 14 2/2/2006 10:36 PM hey i L'~ morgnn , was just wondering ho\, u new my almost hrnther in-law andrcw kclsnn wl'il email llll' ba,·k miss ya 2/2/2006 8:23 PM rtling's arc gJ'1(1d hl'"-· houL w it y1..n1'!. fine ht' is gelling over you rnthcr w,·I strcc.-L ra~ing ... ·,,r now. 2/2/2006 5:55 PM heyhcy ... yes i know 11 suck, caw,c 1 r ,101) wcll. .... ye; dcr we r going Lo gct the lil p;1ny rig.ht'.' wl'III ill 11yl 2mnn Ky Lele 2/2/2006 5:49 PM yeah lw s,·crncd I ikc a great guy but , sayrng. and thanks for the p1,·turc rnn 2/2/2006 5:33 PM Good E1·cning my love! lol! Well I H "cckend I leave l(ll11,,rnw, lit 3:0ll ar sunday ... !,000 what arc you d,)ing nny day you arc free t(l chill and ·111i, d.iy ju;t ror you! kll!'! I l'/\NT f'", 1 :,0000 M UCll lol' ! II,\ \'I,:\ GIU 2/2/2006 5:03 PM hey gurl!!!did y,,u hem abmrl kykc" ltlnguc done but the liulc thin under far sooo she can't get rt done'! !shew http://profile.myspace.com/index. cfrn ?fuseaction=user. viewpro file&friendID= 3 2 65 340 5 2/9/2006
07/26/17 Page 73 of 81 Public Records Request No.: 17-295 www.myspace.com/dixiedelight5 Wn", l&Lovc&l lymv \.\'ow, 1& 1 o,cSd lym v Brinson Knows Bcs1 Brinson KnO\\'S 13c·sl Page 6 of 14 1105c but shl' Jiun·L do it I lwdl r·1 YI 2/2/2006 5:01 PM i\nd oh yc.ih Do you thynk "h<.>n )l" comment snmc nr my r ic1urc7 if you 2/2/2006 5:00 PM hey ;1lnght yeah i can't wan and oh y were engaged liccc1ust> \\ hen i \.\.U~ ~tt 13rianna and ·1 on and Chri,tinc and talking: and i told Lhcm i saw y,iu so: wha1e, er happened to Lhat one guy y last years 4th of July party'.'? lol alri~ ya xoxo cornm~nt bac·k whenever yl• P.S Your so prc'11)' i love that picture 2/2/2006 4:38 PM yeah I k1ww its all g:ood lol your a s, 2/2/2006 4:34 PM Yeah I guc~s lol buL you dont lik,' m, a hoyfri<.'nd now '?? http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=32653405 2/9/2006
07/26/17 Page 74 of 81 Public Records Request No.: 17-295 www.myspace.com/dixiedelight5 rlnnson Knows Bc,t KARA a beautirul lie• Sarah Page 7 of 14 2/2/2006 3:34 PM I Icy just showing the sexy girl in lu\ if i was the ;c~y guy I would ha,-~ ye I wi ll 1-ccp clrcam1 11glol \0X0 2/2/2006 7:03 AM 2/2/2006 6:54 AM lmao ... l'·Cl that is because we wcr,· j ryan and thm hot girl. haha. i love you too!!! &hearts 2/1/2006 5:09 PM WElllhankyou!!! fl';\ rWAII"" forward to the ruturc' ! fol A II our rut cute!'! Joi http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=32653405 2/9/2006
07/26/17 Page 75 of 81 Public Records Request No.: 17-295 www .m yspace. com/ dixi edelight5 John a beautiful lie• a beautiful lie* Page 8 of 14 2/1/2006 6:43 AM 1-leyy. Yc'ah ... What ha,·c you been up t,l() really hL"re. Just staymg honte front s day in a ro"" but tht' <ith day in ~ \\ '" Strep rhrnat and ycah 11 su,k, Joi. \\ bcuer en gucs,J). Im go111g hack Ills· can•t "ail i*\t: been so bored \\llhot lnl. Hut im rt·,1lly looking fllrn ard t,1 ,'.au,c I alway, spend it with you but be LO busy for mt· with ynlll fr1c-nd1. ; 10 go. Wdl yeah you styli ha,.:n°t ,, from my other comntcnt that I SClll ll ok I unuersland you arc hus). S<• JLl'.I "hencvt:r you get a chan.:t· \)I-.,,, Ot l"l.'1y al the St1u1h Florida h1ir l'll 1-ri and we were miking al1out y\>ll ll•I 13 dont haw 10 "on-y. \\"ell )cah int gu see ii"nrn~b<' I can go back to sll-cp. l Ya Xo:Xo ..... Commcnl 13acl- \\"h.:nc, P .S And I heard you wt·rc Engagcu ,1 L l.'ve You!! 1/31/2006 7:19 PM I li:y wuY up how you bccn'! 1/31/2006 7:11 PM am i more than yo11 bargained for ve i've been dying 10 ldl )"t>u anythin;!) cause that', j ust " hll 1 ,11n lh1s \\CCk he in the grass ne,t to the mausOlcu i'm just a notch ;,, yc1m l1ed pos, but you're just a line in(, drop a &hearts and ¼tl'<'fllt a nam,· wc'rt' alway, ;kcring in and slt•,rm; \1/E"RE going <.low11 <.10"11 in an ealn and sugar \VC're going dov,11 swing i'I I be your numhcr I \\ ith a~ a loaded god compk·x cock i1 and pull it 1/31/2006 6:52 PM oh ... and HOW i love thee, let llll' co sister i ha~c whom looks oh ,o sir http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friend.ID=32653405 2/9/2006
07/26/17 Page 76 of 81 Public Records Request No.: 17-295 www.myspace.com/dixiedelight5 a bl·auliful lie• a lxautiful lie• Sarah Wow. l&Lov..:& I lym• Page 9 of 14 1/31/2006 6:47 PM B-A- -.\- -A-S 1/31/2006 6:25 PM haha ... ,,ell 11c 11111 sec ,..,m'l 'A<.:? lo haµp) that i'111 home'! ol ,·,w1s,, l>ut ;1ny bigger rig.ht? caus eyou llH·c rya· myselfng.ht'! i gucs, that 1s ;i lot. 1111: hchchchl·hche --grin,:: <333 ari p-<!flin-s : my bi11hday= 17 day, away (let's do 1/31/2006 5:10 PM Listen you Iii bitch you drank my be• hut yeah we dcff. need to get ,0111..- n aµartment I cam ,~ait! lol. you will b this weekend im glling lo sdia:-tian, even ask if you want w hang.llul. . D, i lo,c that im 111 your wp !<! ! I JU<I 11, all thosc other peopk rnfrt>nt t>f met YEAII ILL BF NUMBcR () 1·! 1 l)( j k!!! ul-.-ay soot, i gu~ss 1111 ~omg l e.'>< 13YE!! <..--:_1 1/31/2006 2:18 PM 1-kv Gurl. Y,'h i diiTcntlv cant ,~ait t1 tO\; lol "ow 1111 ri::le bor~d i111 "alchi1 \\'OW Is n funni1 so many of lhc• guy, ych im so horcd ;, c been home ,111 d, ,·uz i am ,icl- and soo veh hut i rck, dancing on the b,Kk oi"the hoy, true wo"' its been gr,.:at... 1 11,.mdcr 1f am tyme lol i cant bdic,-c i "clll out \\'II way tho just sa) ing wo11 ih l>c_.11 i rl seen hy111 hut i styli tall- tt> h) 111 som, me if he aim drunl- lol but II hen he 1· kinda mud c.iuse he dt>csnt c1cr relc thl" fonc but yeh you J-m,,.. ho11 guy, http://profile.myspace.com/index.cfrn?fuseaction=user.viewprofile&friendlD=32653405 2/9/2006
07/26/17 Page 77 of 81 Public Records Request No.: 17-295 www.myspace.com/dixiedelight5 Cowb,iy Cadilh,c a beautiful lie* Sarnh Page 10 of 14 g.unmi go to tht~ p,1ny thi\ year h.111 n them g,1 cu, 1f Ihcy .tom g,1 !hen 1 ,·a cu✓ i 1<,ok fon, Jrd 10 thi- I>any ,·,c•~ of my ,umrner lol 11~ "cl )dl gig'" C\lmmcnl back when }OU get .1 ch:mc \.\)\\) P.~. Mc You an<.I Brianna should ,111 y,1u got Iyme u~ well yd1 hye hyc ;111 find lh<: pictures can you ,can Ihe111 t tlH.:m then 11s Hlright bul wt· arc d1ft~·1 picture$ this year 1<11 oh \\ell yeh ,·an ,o,o comment bilck wh~n you get ;1 1/30/2006 1 :34 PM he~- than!.., for the commc111 and an} gP,>d day and god bless ,ik ,·yJ 1/29/2006 4:24 PM Wdllll I didnl ~d ur ,•11111111cnt until 1 drunk ;ill the h,:,.r wilh0ut 111c·•·>•>•> (sl had ;1 gond day! l./\II mcccc,·c,·,·,·cc' 1/28/2006 12:49 PM I ky g:ul'iic' WI-II damn )OU slwuld J then ;111d gel 111c one loo' I 01 ,\"" wifoy! ! Y rah im :1L Imme too.. I "Ol threw hack a f,•w beers" 11 vou. II 'r ro1 D M E! lol no but i might be go, cxcit111g' Ummmm So tell rne when . me ur ,, ith one of your h,m friend,' l!,ll\lU day with your ,mm .. (Ryan Yn1 cleaning and doing your laundry! !) le 1/27/2006 8:32 PM , low you and kt me just say i am a nil-e though though to get a\\ ay from s111cc ,·111 going lo tampa .-) h,•hc 1/27/2006 6:14 PM I low much you thmk 1s enough for 11 sound· ,,eircl Joi. hut yeah! http ://profile. myspace. com/index.cfm ?fuseaction=user. vi ewprofi le&friendID= 3 265 3405 2/9/2006
07/26/17 Page 78 of 81 Public Records Request No.: 17-295 www.myspace.com/dixiedelight5 1)0 1 r l.llA \\'ISII YOl R (,IRI FRII. 0 WAS lll H 1 IKI 1\.II. Sat'llh angcla 111aric Sarah angela marie .. ~ - .. - , . f :!r,. . ;,:,-. ,~-~ f . . .. ~.·1, I ' Sarah ·:t~·. 1.· \' Page 11 of 14 1/27/2006 4:14 PM WELL WI IA I C \ I SA)·'''!''!·\"!: IM OACK I, COLOMIJIA AND 11 r!IOLl(,1 11 M ISS MY flOYrR!LNI GOOD IS corvl l O l)()W ACiAB DYING ro SFE HIM. [lll r I lilll·/ I IASHEEt (iRFAl",TRYINGTO /\ND GIJl 1 <., JlJ~ I I O 1111::, I.I! C'A I I DO·!·.• IIA I IA IIA 11 ()\ I: 'I 1/27/2006 4:02 PM 11,\IIA!! I know im soo lud,) lol 11, million hids! o but i tooh ,ornc cia, my degree so,1 yeah. 11 but I could t there i think th.:y .ire looking for son like you arc mall the cl~,e~ n stuff check it out. U111mm Yeah 111a~be I, bad 1110uencc!! lol. Alright uyl' <.1 1/27/20061:19 PM yeah I did, I didnt lik,• what I \\TOIi.' 1 w ,·unfu,c yuu ... 1/26/2006 6:22 PM 00000 I SEU lol Well I dill a teac I work all day c,wyday .:xccpt holicl i get off at 5 ... Well tomorrow I woul you .. but , h:wc 1,1 be there cm,~..: Im ~I,,· also' s01100. I dont know Ju,t let one day. I know this place out on 601 orange groves whcnt there arc c~j/) holes!! lls a,.csomc! And the cops le s000\1 \VF "ill go th ·re "ln:nc, er " ' 1/26/2006 6:12 PM just show111g you th.: love ba,k 1/26/2006 4:58 PM Lnrnu! Remember" hen " call ,,cm through l111S hig ass mud hole (lahc r fourwhcclcr and WL told m) broth,·, but he insisted and we got stu,·k and Loi it was sooo fun! Yeah "c dcff. S to talk about telling our kid, that! So our dream~ ali,c! LM/\01 An)"ays your free 111ayhc "" ,·an go sunday • a sm,b 11,I but its okay cause 110\\ it\ http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=32653405 2/9/2006
07/26/17 Page 79 of 81 Public Records Request No.: 17-295 www .myspace.corn/dixiedelight5 Sarah ·;e.,;. ~ ' - ' KARA .: thi:, is m~ :. S:m1h Sarah Smah Page 12 of 14 1/26/2006 4:39 PM 11.'\I I;\ Yt'ah!! MY 11111111 likcd u" D 13ul yc•:ih you u111m grc\\ up ;i little b chicken ass b,1rk then'! But i dom k1 off on me. Yl:ah on.- day I w;is like I my tongue pit'rced and I ju5l did 11. I, liked it she \\Ondered y i ditl i1 bul 1h Bui yc,1h alot has changt'd! Bl!l Yea BEST OF BlsST friends!! Loi!'!! h 1 ha, ing that person to rnlk ton ay wi little girl drama! I LAI It'\! 13ut I secy, wanting 10 hang Cllll with )It'll ,oc1<1 ,~ Lh<· !isl. I g,1l a Four whcclc,· !"or chri! riding 1ogcthcr some time! aight wel 1/26/200610:03 AM Iii sb!! i miss you!!! hows c1·crythm: everv1hings "Oinu !!!"Cal i live m gard 1exas al ,,;e ~ltl o~' Feb. for (, months away! :) You always have a b,iyfricn Pl1'-'1P1 L.OVL:. IT"' What ;ire you do ne~d lo L'\(hange our clig1b!lovc 1111 1/25/2006 7:07 PM vea she told 111e!..m1d iv bc,·n trvcn 1, h,mg 11u1 4cvt'r. .. so0o wcnevcr _iusl 11 1/25/2006 5:58 PM Lo L I low did u remember that SL' w, rcml!111her that ..:ssay k1I too cu1c! I 51 Uic ,hit u 11-roll in my joumals!! J\11 toll cut<•!!!!! ' !! lol 1/25/2006 5:35 PM 1"11,11 is go11d to 11,n·c lhough!! You It l,11 ! ' Yeah the 111t'1nories are nc,cr er day, .. rcm.:mbcr playing hide n ,eek bust<'d ur face on my wall or st>meth up s0mc gay lie ab<.1ut fal1111g on the lo!.;\ ww yea \\C we need ttl make n< no trouhle ones lol!'! 11,\n· fun! 1/25/2006 4:28 PM I Icy Gurl!' Yeah I know right.. ,iw ..-vcrywhere 101! J<:'Hlous'?'? Ye;,h Rigl gmgcous lol! Anywnys, Wdl like i s http ://profile.myspace.corn/index .cfm ?fuseaction=user. viewprofi le&friendID= 3 265 3405 2/9/2006
07/26/17 Page 80 of 81 Public Records Request No.: 17-295 www.myspace.com/dixiedelight5 DONT ( 'I IA WIS! I YOUR GIRLFRIEND WAS HOT LIKE ME Wow, l&Lovc&lly111• *Oriana• . :,. ' .:.~'t!..!'.....'.-~ \i I WANNA BE A COWBOYS , WEETI IEART Page 13 of 14 out S,1 call ml" \\· hcnc,cr you g,·t tin man!'. I'm glad ~our uomg ~u \\ell" 1/24/2006 11:02 AM SO I GUESS YOlJ FORC,01 \BOl TOl,FTHER ...... A 10 HOW COl\.'IE I Al.\\'A YS SU A f) COMM EN rs A I) YOU 'I .' EVER WRl'I E IE A 1Y'I I 11'-ti"1' LATER TODAY I WILL CHECK i\ AND IIOPErULL Y I WII I I IA VE YOU, MY SEXY f'RllNI) .. LOVI: 1/24/2006 10:19 AM hey gurl ie. how you bcc'n domg. .... nothing rclc 111uch her,· just home ti'c and i didnt rclc fi:t'I I ikc going hut ye you and yoLI b,1yfricnd Y.111 y?h hopt' and hope lo S,'t' you ,m 4th of'jul: Iii ~,no lo,c y;i \1l,o co111me111 l>ack \\I please xoxo 1/24/2006 5:34 AM hey girl .. reds is looking for a II a1trc waitress bt:ic.lrt' right'!?thc money 1s i too ... just kiting you know hjc if ya, ya lh<'" job .. blll mt: rt mall arc back lo. couldn't be better now!hopc cvcryth, haavc't talk to LI in a while! but kt m LI want it .. XO\,l\O\OX 1/23/2006 1 :36 PM hey hunnic i thought i mig.hl Slllp by vou and i am in ohio "ith d,miclli: i , ~vhilc how is cwrythtrtg gont': 11cll I you http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=32653405 2/9/2006
07/26/17 Page 81 of 81 Public Records Request No.: 17-295 www.myspace.com/dixiedelight5 Page 14 of 14 SOMFrtMl:S I I IE DEST 1/23/2006 l :25 PM COWBOYS A I T COWBOYS AT ALL Hf'Y IIEY MY SEXY I.UV!!' • ~ Sarah ](llln John YOU BETTER STILL I IA VE Tl IX N!\1\11: ON IT LOL . BECU-\Sl IM 1101'1-FULLY CO 4ME DOWN 1 \VF. EEO TO PARTY I IARDY 1,( SWEI r Y ANn YOl lR I.OOKI ( YALLARE IOCU1 E 1!!A J) ;\ S I IAPPY IM H1\PPY BlJl I I.OVI· • SWEl-·T Y , YOUR C'OUSI SAY~ 11,\VI· TO GIVI. YOlJ MY Nl.lMlll TAI KSO ,JF.TIMEOK LOVF . ,'vll xoxoxoxo DA !ELLE 1/22/2006 4:40 PM I lcv! I ~110\\ it been fbrc, er. Y cah , anti i clonl st'~ your car in my dri, c" lb.mdy j5 good. Same old ... "ell \I c ~ hit 111<' whenever. 282-75(,2 .. a1gh1 I 1/22/2006 10:07 AM Yea i knnw but y.:a i don't k1111\\ .... 1/22/2006 10:00 AM I d,m'1 kn,1w i didn't just wanl HJ wal where Ahout I FAQ I Terms I Privacy I Saf.:1y Tips I Contact tvlyspacc I R.:port Inappropriate Cnntenl I Prnm,Hc' I Advenis.: ,.r';''.!003-'.!00(> MySpa,r.com. All Right, R.:,crvcd. http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friend.ID=32653405 2/9/2006










