Epstein_Part_13_Redacted is a document from the FBI Vault related to an investigation, possibly involving Jeffrey Epstein.
This document consists of 104 pages and includes a fax cover sheet from the State Attorney's office in Palm Beach County, a request for information from BellSouth related to a subpoena, and an affidavit from a BellSouth Compliance Assistant. The document references an official investigation being conducted by Detective Michelle D. Pagan of the Palm Beach Police Department. Mentions of Barry Krischer, the State Attorney, and Alexander Acosta suggest the document may be related to the investigation and legal proceedings surrounding Jeffrey Epstein in Palm Beach.
07/15/2005 15:43 5613557281 SUE PAGE 01 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY BARRY E. KRISCHER STATE ATTORNEY FAX COVER SHEET TO: 7- iv FROM: 1?-- 3641 / LOCATION: LOCATION: S.A.O., W.P.B., FL PHONE NO.: PHONE NO..C4/355-17t, 6 FAX NO.: q13- c9 c5?—'&2? 7 FAX NO.,56 e/355-7281 NUMBER OF PAGES TO FOLLOW: .1-7/ SPECIAL INSTRUCTIONS: FAX OPERATOR: 401 N. Dixie Highway, We Palm Beach. Florida 33401-4209 C&A)355-1100 07/26/17 Page 1 of 104 Public Records Request No.: 17-295
LL TANT ATE ATTORNEY 07/15/2005 15:43 5613557281 SUE PAGE 02 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by Detective Michelle D. Pagan, it is requested that your company furnish PLEASE SEE ATTACHED YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby with the enforcement of the law. Thank you for your cooperation. 07/26/17 Page 2 of 104 Public Records Request No.: 17-295
G.111.• - PS 07/26/17 Page 3 of 104 Public Records Request No.: 17-295
© BELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 30308 April 16, 2005 Michele Pagan Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 RE: Subpoena #: Investigation BellSouth #: BST05040711 Received: 2005-04-12 Enclosed is our return of information requested in the above described subpoena. If you have any questions concerning this information, please call our office at 404-986-5630. Sincerely, Deborah Trautwein Compliance Assistant 07/26/17 Page 4 of 104 Public Records Request No.: 17-295
AFFIDAVIT Personally appeared before me, the undersigned Notary Public, Deborah Trautwein, after being duly confirmed, deposes and states as follow: 1. I am a Compliance Assistant and work in the BellSouth Subpoena Compliance Center. My job duties consist of retrieving BellSouth customer telephone records responsive to legal process for such records. 2. BellSouth Telecommunications was served with a legal process on VAZ for customer telephone records described therein. A copy of the legal process is attached. 3. The following (is) (are) responsive: Attached hereto is a true copy of the available customer records described in the legal process. b) Attached hereto as is a true copy of the results of our search, assembly, production, and provision of verbatim (call detail) data. c) No records as described in the legal document are available. 4. These r ords: a were made at or near the time of the occurrence of the matters set forth by, or from information transmitted by, a person with knowledge of those matters; were kept in the course of the regularly conducted activity; and were made by the regularly conducted activity as a regular practice. The foregoing is true and correct to the best of my knowledge and belief. BellSouth Compliance Assistant Subscribed to and signed before me this I q`l‘y of , 2005. Notary Public Gwinnett County, GA 07/26/17 Page 5 of 104 Public Records Request No.: 17-295
Business Record Certification (Name and address of business entity) tx-- I, a.. rd 77-eit<4444z(..-1 , hereby certify that I am the Records Custodian, or other qualified person for: f_riame of business or institution) 8e_g_coc.c.`1-k —7— ...cle - c.0,11 tvi Ge el k e....1-14 J' , I, aelOir, ra i_Let-'4 11\_r , hereby further certify that the following memorandum, report(s), record(s), or data compilation, in any form, of acts, events, conditions, or diagnosis, to wit: I. .LtLs c_r , w,,-. , h, / hi, ,4 I ti-e 7/ r e c-OrdS 6-0 ./°, 4.-S °/ ' ' //C) 4v r a.- La - j., / 4 . 4--(.p / — e2a2 — Li/ / ? ate, - g2 ?kr Or- A 4-//1//ar, 2. .----..‘to oN.o._ 3. 4. were made at or near the time at which the information contained thereon was received by, or from information transmitted by, .1 person with knowledge of the information contained thereon, and further, that the information is kept in the course of a regularly conducted business activity of name of business or institution . I further certify that it was the regular practice of that business activity to make such memorandum, report, record, or data compilation. Vi/ (signature of Declarant) Date STATE OF FLORIDA COUNTY OF PALM BEACH Before me this day personally appeared who, being duly sworn, deposes and says that the information contained in this affidavit is true and correct. Sworn to and subscribed before me this day of , 2003. NOTARY PUBLIC, State of Florida My commission expires: 07/26/17 Page 6 of 104 Public Records Request No.: 17-295
6 c7os-ovo// ( 12/2005 09:23 5613557281 T E„„,„ii) W3MENA CWMIANCEGRO IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION STATE'S ATTORNEY SUBPOENA DUCES TECUM 05-368 To: BELLSOUTH ATTN: CUSTODIAN OF RECORDS FAX: 404-378-9269 GREETINGS: DUCES TECUM: PLEASE PROVIDE SUBSCRIBER, BILLING INFORMATION AS WELL AS DETAILED CALL RECORDS FOR THE DATES OF JANUARY 27, 2005 THROUGH AND INCLUDING APRIL 4, 2005 FOR TELEPHONE NUMBER 561- 832-4117P YOU MAY COMPLY BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVE MICHELE PAGAN, TOWN OF PALM BEACH POLICE DEPARTMENT, 345 SOUTH COUNTY ROAD. PALM BEACH, FL 33480. PH: 561-838-5454. FAX: 561-838-5491. YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Florida, at 401 North Dixie Highway, West Palm Beach, Florida for interrogation and the truth to speak, in a certain matter pendin. and under investigation. Failure to appear will subject 40000ar ;421. Y0 o ce! .--4dr meww ..11 .ietilodr i ..." of Court. ta. State Attorney , -355-7244 ,--ici Csti '`'.1-\. SEAL)Witness . . ‘' 0 -- ; al of COURT ON/ 44' g( ii ,.,...____ , ,ot A . - xA BY SHARON fi V p -..-- ',f -1., ir liej I ..:gri ••• ‘11 ' Vs:401110,n7 -PUty Clerk ***ft -•('-' .),,„ ." --d- " Received this subpoena on the day of , 2005and executed the same on the day of , 200Sby delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. SHERIFF, Palm Beach County By DEPUTY SHERIFF 07/26/17 Page 7 of 104 Public Records Request No.: 17-295
Page 1 of 3 @ BELLSOUTH Results for Subpoena BST05040711 Standard Results Request 1 Typv Number Result List Name 5618324117 Epstein, Jeffrey List Address 5618324117 358 El Brillo Way Palm Bch 33480 Billing Name 5618324117 JEFFREY EPSTEIN Billing Address 5618324117 358 EL BRILLO WAY PALM BCH FL 33480 Service Address 5618324117 358 EL BRILL° WAY PALM BCH End Request file://C: \Program%20Files\ BellSouth%20DATA%20Team SubComV2 \ resulttemp.html 4/16/2005 07/26/17 Page 8 of 104 Public Records Request No.: 17-295
*. BELLSOUTH ** (BST,A00100) Page 1 JEFFREY EPSTEIN Account Number: 561 832-4117 908 0450 Bill Period Date: Feb 5, 2005 CURRENT AMOUNT OF LESS CURRENT TOTAL CHARGES LAST BILL PAYMENTS ADJUSTMENTS CHARGES AMOUNT DUE BEFORE DUE Feb 27 $21.11 $0.00 $0.00 $23.44 $44.55 Important Notice(s) Late Charge Reminder: A $2.25 Late Payment Charge may apply to an unpaid regulated balance and a 1.5% Interest charge may apply to an unpaid unregulated balance as of Mar 5. Nonpayment of Regulated Charges may result in discontinuance of service. Failure to pay unregulated and certain other charges, all of which are identified by ** on your bill, will not result in an interruption of local service. The amount of Regulated Charges may be obtained by calling 1 888 757-6500. Helpful Numbers BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their bill pages. RightTouchfl Service 1 800 826-6290 A quick, convenient, automated, 24 hour customer service. (See "Messages" section for details.) Please protect your RightTouchfl Personal Access Code (PAC): 2096 Please make check payable to BellSouth in U.S. funds or pay at www.bellsouth.com/pay CURRENT CHARGES PAST DUE TOTAL AMOUNT 561 832-4117 908 0450 DUE BEFORE AMOUNT AMOUNT DUE PAID Feb 5, 2005 $21.11 $44.55 Feb 27 0329 R28 334804730585 X P.O. BOX 33009 CHARLOTTE NC JEFFREY EPSTEIN 28243-0001 358 EL BRILLO WAY PALM BCH FL 33480-4730 5619832411790804503295012807701000000000000021110000004455 07/26/17 Page 9 of 104 Public Records Request No.: 17-295
** BELLSOUTH ** (BST,A00100) Page 2 JEFFREY EPSTEIN Account Number: 561 832-4117 908 0450 Bill Period Date: Feb 5, 2005 Helpful Numbers (continued) BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their bill pages. Billing Questions or to Place an Order: If calling from within the Florida BellSouth service area If calling from outside Florida or outside the the Florida BellSouth service area Internet: www.bellsouth.com Detailed Statement of Charges Florida BellSouth Repair: If calling from within service area 1 888 757-6500 1 800 753-0710 611 Service Provider Summary Listed below are Local Toll and Line Number Local 561 832-4117 Not Assigned Service Provider Contact Number Long Distance Providers for your line(s). Toll Company Not Assigned Long Distance Company Not Assigned SEE HELPFUL NUMBERS Monthly Local Service Charges Monthly Local Service - Feb 5 thru Mar 4 Basic Services Quantity 1. Federal Universal Service Charge 2. Residential Line 3. Emergency 911 Charge. This charge is billed on behalf of Palm Beach County. * * 4. FCC Authorized Charge for Network Access for Additional Line Visit us on the Internet: www.bellsouth.com Amount .72 10.96 .50 6.76 Page 3 908 0450 Amount .15 19.09 19.09 Amount 2.25 .01 2.26 Amount .63 .44 1.02 2.09 2.09 23.44 ** BELLSOUTH ** (BST,A00100) JEFFREY EPSTEIN Account Number: 561 832-4117 Bill Period Date: Feb 5, 2005 Detailed Statement of Charges Monthly Local Service Charges (continued) Basic Services (continued) 5. Telecommunications Access System Act Surcharge Total Basic Services Total Monthly Local Service Charges Other Charges and Credits 6. Late Payment Charge on Regulated Balance 7. Interest Charge on Unregulated Balance Total Other Charges and Credits Taxes Taxes on Regulated Services 8. Federal Excise Tax 9. FL - State Communications Tax 10. FL - Local Communications Tax Total Taxes on Regulated Services Total Taxes Total BellSouth Current Charges Quantity 1 07/26/17 Page 10 of 104 Public Records Request No.: 17-295
Visit us on the Internet: www.bellsouth.com •• BELLSOUTH ** (BST,A00100) Page 4 JEFFREY EPSTEIN Account Number: 561 832-4117 908 0450 Bill Period Date: Feb 5, 2005 Messages BellSouth is making your life simpler! BellSouthfl RightTouchfl service, our automated, 24-hour customer service system, is an easy way to do business with us. Use any touch-tone phone to confirm receipt of your last payment, make payment arrangements, order services like Call Waiting and Caller ID, request a copy of your bill, order local telephone directories, disconnect your service, or check your account balance. To perform many of the functions listed above, you will need your four-digit Personal Identification Number (PIN) located in the Questions? Call: section on page 1 of your bill or the last four digits of the social security number associated with your account. We even provide help on how to use telephone features. To use RightTouchfl service, call 1-888-764-2500. Visit us on the Internet: www.bellsouth.com •• BELLSOUTH ** (BST,A00100) Page 5 JEFFREY EPSTEIN Account Number: 561 832-4117 908 0450 Bill Period Date: Feb 5, 2005 Messages (continued) Low Income Assistance for Telephone Service - Lifeline and Link-Up Low income support may be available for your home telephone service. Lifeline and Link-Up provide assistance with monthly recurring and connection charges to qualified residential telephone subscribers. These programs make telephone service more accessible to those who otherwise might not be able to afford it. You may be eligible if you currently receive income-based benefits from a plan such as Temporary Assistance to Needy Families (TANF), Food Stamps, Medicaid, Supplemental Security Income (SSI), Low Income Home Energy Assistance Program (LIHEAP), or Federal Public Housing/Section 8. If you are at or below 125% of the poverty level, but not currently receiving benefits from one of the listed programs, 07/26/17 Page 11 of 104 Public Records Request No.: 17-295
you may be able to Qualify by contacting the Office of Public Counsel in Tallahassee on 1-800-540-7039. Call 1-888-757-6500 or visit the Lifeline/Link-Up Website www.lifelinesupport.org for more information. If you know others who might qualify, please tell them BellSouth may be able to help them get service at the reduced rate even if they have prior unpaid telephone bills. BellSouth should be notified within 60 days after receipt of your BellSouth bill about any billing discrepancy. Visit us on the Internet: www.bellsouth.com "• BELLSOUTH " (BST,A00100) Page 6 JEFFREY EPSTEIN Account Number: 561 832-4117 908 0450 Bill Period Date: Feb 5, 2005 Messages (continued) Payment by Phone Your BellSouth phone bill can now be handled over the phone by electronic check. To make a secure electronic bill payment from your bank account, call BellSouth Customer Service at the number located on the front of your bill. You will need to provide to our Customer Service Representative either your four digit Personal Identification Number (PIN) shown by "Question? Call:" on the first page of your BellSouth bill, or the last four digits of the social security number associated with your telephone account. By providing your bank account information and PIN or social security number, you are authorizing BellSouth and your bank or financial institution to process a one-time debit from your bank account for payment of your BellSouth bill. Bill payment options are also available on our Website at bellsouth.com. Thank you for choosing BellSouth for your communications needs. Important Notice About Disputed Debts Please note, any check or payment instrument in an amount less than the full amount due that you send BellSouth marked "PAID IN FULL" or otherwise tender as full satisfaction of a disputed amount, must be sent to BellSouth Accounts Receivable Management, Room 20E, 333 Commerce Street, Nashville, TN 37201 and NOT the payment address shown on the payment return document. Thank you for choosing BellSouth for your communications needs. Returned Check Policy Notice An important part of BellSouth's commitment to our valued customers is keeping you informed of policies that may affect your account. If a check is returned to BellSouth from your financial institution, a returned check fee up to the amount permitted by law may be charged to your account. Visit us on the Internet: www.bellsouth.com 07/26/17 Page 12 of 104 Public Records Request No.: 17-295
** BELLSOUTH ** (BST,A00100) Page 7 JEFFREY EPSTEIN Account Number: 561 832-4117 908 0450 Bill Period Date: Feb 5, 2005 Messages (continued) BellSouth Answersfl plans fit your lifestyle Unlimited Local and Long Distance, International, Cingularfl Wireless, DIRECTVfl Service, and High-speed Internet. Now for a limited time you can enjoy greater savings on many of these services and take advantage of the added convenience of getting them all from one place. So bundle today and start saving. Call 1 866 740-9015 or visit bellsouth.com/value for more details. Visit us on the Internet: www.bellsouth.com 07/26/17 Page 13 of 104 Public Records Request No.: 17-295
** BELLSOUTH ** (BST,A00100) Page 1 JEFFREY EPSTEIN Account Number: 561 832-4117 908 0450 Bill Period Date: Mar 5, 2005 CURRENT AMOUNT OF LESS CURRENT TOTAL CHARGES LAST BILL PAYMENTS ADJUSTMENTS CHARGES AMOUNT DUE BEFORE DUE Mar 27 $44.55 $23.44 $0.00 $23.45 $44.56 Important Notice(s) Late Charge Reminder: A $2.25 Late Payment Charge may apply to an unpaid regulated balance and a 1.5% Interest charge may apply to an unpaid unregulated balance as of Apr 5. Nonpayment of Regulated Charges may result in discontinuance of service. Failure to pay unregulated and certain other charges, all of which are identified by ** on your bill, will not result in an interruption of local service. The amount of Regulated Charges may be obtained by calling 1 888 757-6500. Helpful Numbers BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their bill pages. RightTouchfl Service 1 800 826-6290 A Quick, convenient, automated, 24 hour customer service. (See "Messages" section for details.) Please protect your RightTouchfl Personal Access Code (PAC): 2096 Please make check payable to BellSouth in U.S. funds or pay at www.bellsouth.com/pay CURRENT CHARGES PAST DUE TOTAL AMOUNT 561 832-4117 908 0450 DUE BEFORE AMOUNT AMOUNT DUE PAID Mar 5, 2005 Mar 27 $21.11 $44.56 0428 R28 334804730585 X P.O. BOX 33009 CHARLOTTE NC JEFFREY EPSTEIN 28243-0001 358 EL BRILLO WAY PALM BCH FL 33480-4730 5619832411790804504285012807501000000000000021110000004456 07/26/17 Page 14 of 104 Public Records Request No.: 17-295
.. BELLSOUTH ** (BST,A00100) Page 2 JEFFREY EPSTEIN Account Number: 561 832-4117 908 0450 Bill Period Date: Mar 5, 2005 Helpful Numbers (continued) BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their bill pages. Billing Questions or to Place an Order: If calling from within the Florida BellSouth service area 1 888 757-6500 If calling from outside Florida or outside the Florida BellSouth service area 1 800 753-0710 Repair: If calling from within the Florida BellSouth service area 611 Internet: www.bellsouth.com Detailed Statement of Charges Service Provider Summary Listed below are Local Toll and Long Distance Providers for your line(s). Line Number Local Toll Company Long Distance Company 561 832-4117 Not Assigned Not Assigned Service Provider Contact Number Not Assigned SEE HELPFUL NUMBERS Monthly Local Service Charges Amount Monthly Local Service - Mar 5 thru Apr 4 Basic Services Quantity 1. Federal Universal Service Charge 1 .72 2. Residential Line 1 10.96 3. Emergency 911 Charge. This charge is billed on behalf of Palm Beach County. 1 .50 4. FCC Authorized Charge for Network Access for Additional Line 6.76 Visit us on the Internet: www.bellsouth.com ** BELLSOUTH ** (BST,A00100) Page 3 JEFFREY EPSTEIN Account Number: 561 832-4117 908 0450 Bill Period Date: Mar 5, 2005 Detailed Statement of Charges Monthly Local Service Charges (continued) Amount Basic Services (continued) Quantity 5. Telecommunications Access System Act Surcharge .15 Total Basic Services 19.09 Total Monthly Local Service Charges 19.09 Other Charges and Credits Amount 6. Late Payment Charge on Regulated Balance 2.25 7. Interest Charge on Unregulated Balance .02 Total Other Charges and Credits 2.27 Taxes Amount Taxes on Regulated Services 8. Federal Excise Tax .63 9. FL - State Communications Tax .44 10. FL - Local Communications Tax 1.02 Total Taxes on Regulated Services 2.09 Total Taxes 2.09 Total BellSouth Current Charges 23.45 07/26/17 Page 15 of 104 Public Records Request No.: 17-295
Visit us on the Internet: www.bellsouth.com ** BELLSOUTH ** (BST,A00100) Page 4 JEFFREY EPSTEIN Account Number: 561 832-4117 908 0450 Bill Period Date: Mar 5, 2005 Messages BellSouth is making your life simpler! BellSouthfl RightTouchfl service, our automated, 24-hour customer service system, is an easy way to do business with us. Use any touch-tone phone to confirm receipt of your last payment, make payment arrangements, order services like Call Waiting and Caller ID, request a copy of your bill, order local telephone directories, disconnect your service, or check your account balance. To perform many of the functions listed above, you will need your four-digit Personal Identification Number (PIN) located in the Questions? Call: section on page 1 of your bill or the last four digits of the social security number associated with your account. We even provide help on how to use telephone features. To use RightTouchfl service, call 1-888-764-2500. Visit us on the Internet: www.bellsouth.com ** BELLSOUTH ** (BST,A00100) Page 5 JEFFREY EPSTEIN Account Number: 561 832-4117 908 0450 Bill Period Date: Mar 5, 2005 Messages (continued) The Telephone Solicitation Act provides that consumers may register their telephone numbers in a "No Sales Solicitation" list published by the Florida Department of Agriculture and Consumer Services, Division of Consumer Services. There is an initial fee of $10.00 for the first year of this service and $5.00 for every year thereafter. With certain exemptions, telemarketers are prohibited from placing a sales solicitation call to any number that appears on the Division's list or any unlisted or unpublished telephone number. For further information, please contact: Division of Agriculture and Consumer Services Post Office Box 6700 Tallahassee, Florida 32314-6700 07/26/17 Page 16 of 104 Public Records Request No.: 17-295
Telephone: 1-800-435-7352 Notice of Preferred Carrier Freeze Option In compliance with the Rules of the Florida Public Service Commission dealing with the unauthorized switching of local, local toll and long distance services, this is to notify you that a preferred carrier (PC) freeze option is available to you at no charge. To "freeze" your preferred carrier means that no changes will be made to your choice of carrier designated on your BellSouth service nor will a freeze be lifted without your express verbal or written permission to BellSouth. If you have Questions, please call BellSouth at 1 888 757 6500. If you are calling outside the BellSouth territory, please call 1 800 753 0710. Visit us on the Internet: www.bellsouth.com ** BELLSOUTH •• (BST,A00100) Page 6 JEFFREY EPSTEIN Account Number: 561 832-4117 908 0450 Bill Period Date: Mar 5, 2005 Messages (continued) BellSouth should be notified within 60 days after receipt of your BellSouth bill about any billing discrepancy Payment by Phone Your BellSouth phone bill can now be handled over the phone by electronic check. To make a secure electronic bill payment from your bank account, call BellSouth Customer Service at the number located on the front of your bill. You will need to provide to our Customer Service Representative either your four digit Personal Identification Number (PIN) shown by "Question? Call:" on the first page of your BellSouth bill, or the last four digits of the social security number associated with your telephone account. By providing your bank account information and PIN or social security number, you are authorizing BellSouth and your bank or financial institution to process a one-time debit from your bank account for payment of your BellSouth bill. Bill payment options are also available on our Website at bellsouth.com. Thank you for choosing BellSouth for your communications needs. Important Notice About Disputed Debts Please note, any check or payment instrument in an amount less than the full amount due that you send BellSouth marked "PAID IN FULL" or otherwise tender as full satisfaction of a disputed amount, must be sent to BellSouth Accounts Receivable Management, Room 20E, 333 Commerce Street, Nashville, TN 37201 and NOT the payment address shown on the payment return document. Thank you for choosing BellSouth for your communications needs. Visit us on the Internet: www.bellsouth.com 07/26/17 Page 17 of 104 Public Records Request No.: 17-295
" BELLSOUTH " (BST,A00100) Page 7 JEFFREY EPSTEIN Account Number: 561 832-4117 908 0450 Bill Period Date: Mar 5, 2005 Messages (continued) Returned Check Policy Notice An important part of BellSouth's commitment to our valued customers is keeping you informed of policies that may affect your account. If a check is returned to BellSouth from your financial institution, a returned check fee up to the amount permitted by law may be charged to your account. DON'T MISS YOUR DIRECTORY CLOSING DEADLINE BellSouth will soon be reprinting telephone directories for the following areas: Havana (06 01 05), Lake City (06 21 05), Miami and Homestead (06 07 05), Palatka (06 16 05), St. Augustine (06 21 05), and West Palm Beach (06 01 05) directories will be reprinted on the dates shown. If you want to change, add or delete listings, please call your BellSouth Service Representative before the reprint deadline shown above. Certain charges may apply. Additionally, residential subscribers can request a dual-name listing (example: Bob and Carol Jones). Please call your BellSouth Service Representative today at 1 888 757 6500 (residence) or 1 866 620 6000 (business), before your area's directory is reprinted. After the closing date indicated above, you'll have to wait another year before changes can be made. Thank you for choosing BellSouth for your communications needs. Visit us on the Internet: www.bellsouth.com 07/26/17 Page 18 of 104 Public Records Request No.: 17-295
** BELLSOUTH ** (BST,A00100) Page 8 JEFFREY EPSTEIN Account Number: 561 832-4117 908 0450 Bill Period Date: Mar 5, 2005 Messages (continued) BellSouth Answers plans fit your lifestyle Unlimited Local and Long Distance, International, Cingular Wireless, DIRECTV Service, and High-speed Internet. Now for a limited time you can enjoy greater savings on many of these services and take advantage of the added convenience of getting them all from one place. So bundle today and start saving. Call 1 866 740-9015 or visit bellsouth.com/value for more details. WANT A FASTER INTERNET? Step up from dial-up with BellSouth FastAccess DSL. You'll get instant connections, plus you can talk and surf on the same phone line. With download speeds much faster than any dial-up service, it's a great choice for fast Web surfing, online shopping, banking, e-mail, downloading photos and much more! Plus, getting started is a breeze. Our user-friendly start-up kit makes installation quick and easy, so you'll be up and running in no time. What's more, you'll get reliable service backed by our knowledgeable, live customer support staff 24/7. You'll be able to talk to a help desk representative anytime-even when you're online. Check out our SPECIAL OFFERS at www.fastaccess.com/faster4 or call 1 877 689-2617. Service not available in all areas. Visit us on the Internet: www.bellsouth.com 07/26/17 Page 19 of 104 Public Records Request No.: 17-295
** BELLSOUTH TELECOMMUNICATIONS, INC. * * 561 832 4117 908 APR 05 2005 R CURRENT CHARGES WPB PAGE 1 BST ITEM CODES AMOUNT CURRENT TOTAL CHARGES AMOUNT OF LESS CURRENT AMOUNT DUE BFR LAST BILL PAYMENTS ADJUSTMENTS CHARGES DUE Apr 27 $44.56 $44.56 $0.00 $21.14 $21.14 Important Notice(s) Late Charge Reminder: A $2.25 Late Payment Charge may apply to an unpaid r balance and a 1.5% Interest charge may apply to an unpaid unregulated balan as of May 5. Nonpayment of Regulated Charges may result in discontinuance of service. Failure to pay unregulated and certain other charges, all of which are identified by ** on your bill, will not result in an interruption of local service. The amount of Regulated Charges may be obtained by calling 1 888 757-6500. Helpful Numbers BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their bill pages. RightTouch» Service 1 800 826-6290 CONTINUED 07/26/17 Page 20 of 104 Public Records Request No.: 17-295
** BELLSOUTH TELECOMMUNICATIONS, INC. ** CURRENT CHARGES ITEM A quick, convenient, automated, 24 hour (See "Messages" section for details.) Please protect your RightTouch» Personal Please make check payable to BellSouth in U.S. CURR CHGS PAST DUE TOTAL AMOUNT DUE BEFORE AMOUNT AMOUNT DUE PAID Apr 27 561 832 4117 908 APR 05 2005 R WPB PAGE 1 BST CODES AMOUNT customer service. Access Code (PAC): (continued on page 2) funds or pay at www.bellsout 561 832-4117 908 0450 Apr 5, 2005 $0.00 P.O. BOX 33009 CHARLOTTE NC 28243-0001 $21.14 0531 R28 JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BCH FL 33480-4730 07/26/17 Page 21 of 104 Public Records Request No.: 17-295
** BELLSOUTH TELECOMMUNICATIONS, INC. * * 561 832 4117 908 APR 05 2005 CURRENT CHARGES WPB PAGE 2 BST ITEM CODES AMOUNT Helpful Numbers (continued) BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their bill pages. Billing Questions or to Place an Order: If calling from within the Florida BellSouth service area 1 888 757-6500 If calling from outside Florida or outside the Florida BellSouth service area 1 800 753-0710 Repair - If calling from within the Florida BellSouth service area 611 Internet: www.bellsouth.com DetailedStatementofCharges Service Provider Summary Listed below are Local Toll and Long Distance Providers for your line(s). Line Number Local Toll Company Long Distance Company 561 832-4117 Not Assigned Not Assigned Service Provider Contact Number CONTINUED 07/26/17 Page 22 of 104 Public Records Request No.: 17-295
** BELLSOUTH TELECOMMUNICATIONS, INC. ** 561 832 4117 908 APR 05 2005 CURRENT CHARGES WPB PAGE 2 BST ITEM CODES AMOUNT Not Assigned SEE HELPFUL NUMBERS Monthly Local Service Charges Amount Monthly Local Service - Apr 5 thru May 4 Basic Services Quantity 1. Federal Universal Service Charge .75 2. Residential Line 10.96 3. Emergency 911 Charge. This charge is billed on behalf of Palm Beach County. 1 ** .50 4. FCC Authorized Charge for Network Access for Additional Line 1 6.76 ** Unregulated Charge Visit us on the Internet: www.bellsouth.com 07/26/17 Page 23 of 104 Public Records Request No.: 17-295
** BELLSOUTH TELECOMMUNICATIONS, INC. ** 561 832 4117 908 APR 05 2005 R CURRENT CHARGES WPB PAGE 3 BST ITEM CODES AMOUNT Detailed Statement of Charges Monthly Local Service Charges (continued) Amount Basic Services (continued) 5. Telecommunications Access System Act Surcharge 1 ** .15 Total Basic Services 19.12 Total Monthly Local Service Charges 19.12 Taxes Amount Taxes on Regulated Services 6. Federal Excise Tax .56 7. FL - State Communications Tax .44 8. FL - Local Communications Tax 1.02 Total Taxes on Regulated Services 2.02 Total Taxes 2.02 Total BellSouth Current Charges 21.14 CONTINUED 07/26/17 Page 24 of 104 Public Records Request No.: 17-295
** BELLSOUTH TELECOMMUNICATIONS, INC. * * 561 832 4117 908 APR 05 2005 CURRENT CHARGES WPB PAGE 3 BST ITEM CODES AMOUNT Messages BellSouth is making your life simpler! BellSouth» RightTouch» service, our automated, 24-hour customer service system, is an easy way to do business with us. Use any touch-tone phone to confirm receipt of your last payment, make payment arrangements, order services like Call Waiting and Caller ID, request a copy of your bill, order local telephone directories, disconnect your service, or check your account balance. To perform many of the functions listed above, you will need your four- digit Personal Identification Number (PIN) located in the Questions? Call: section on pagel of your bill or the last four digits of the social security number associated with your account. We even provide help on how to use telephone features. To use RightTouch» service, call 1-888-764-2500. ** Unregulated Charge Visit us on the Internet: www.bellsouth.com 07/26/17 Page 25 of 104 Public Records Request No.: 17-295
** BELLSOUTH TELECOMMUNICATIONS, INC. ** 561 832 4117 908 APR 05 2005 CURRENT CHARGES WPB PAGE 4 BST ITEM CODES AMOUNT Messages (continued) BellSouth should be notified within 60 days after receipt of your BellSouth bill about any billing discrepancy. To reduce the risk of receiving unauthorized charges on your BellSouth bill as a result of actions by a provider other than BellSouth, you may request a "third party bill block." The "third party bill block" will not block long distance charges. You may obtain this block at no charge by contacting the BellSouth business office. Certain restrictions apply. Payment by Phone YourBellSouthphonebillcannowbe handled over the phone by electronic check. To make a secure electronic bill payment from your bank account, call BellSouth Customer Service at the number located on the front of your bill. You will need to provide to our Customer Service Representative either your CONTINUED 07/26/17 Page 26 of 104 Public Records Request No.: 17-295
** BELLSOUTH TELECOMMUNICATIONS, INC. ** 561 832 4117 908 APR 05 2005 R CURRENT CHARGES WPB PAGE 4 BST ITEM CODES AMOUNT fourdigit Personal Identification Number (PIN) shown by "Question? Call:" on the first page of your BellSouth bill, or the last four digits of the social security number associated with your telephone account. By providing your bank account information and PIN or social security number, you are authorizing BellSouth and your bank or financial institution to process a one-time debit from your bank account for payment of your BellSouth bill. Bill payment options are also available on our Website at bellsouth.com. Thank you for choosing BellSouth for your communications needs. Visit us on the Internet: www.bellsouth.com 07/26/17 Page 27 of 104 Public Records Request No.: 17-295
** BELLSOUTH TELECOMMUNICATIONS, INC. ** 561 832 4117 908 APR 05 2005 CURRENT CHARGES WPB PAGE 5 BST ITEM CODES AMOUNT Messages (continued) Important Notice About Disputed Debts Pleasenote,anycheckorpaymentinstrument in an amount less than the full amountdue that you send BellSouth marked "PAID IN FULL" or otherwise tender as full satisfaction of a disputed amount, must be sent to BellSouth Accounts Receivable Management, Room 20E, 333 Commerce Street, Nashville, TN 37201 and NOT the payment address shown on the payment return document. Thank you for choosing BellSouth for your communications needs. Returned Check Policy Notice An important part of BellSouth's commitment to our valued customers is keeping you informed of policies that may affect your account. If a check is returned to BellSouth from your financial institution, a returned check fee up to the amount permitted by law may be charged to your account. CONTINUED 07/26/17 Page 28 of 104 Public Records Request No.: 17-295
** aELLSOUTH TELECOMMUNICATIONS, INC. * * 561 832 4117 908 APR 05 2005 CURRENT CHARGES WPB PAGE 5 BST ITEM CODES AMOUNT Federal Universal Service Charge Increase TheFederalCommunicationsCommission (FCC) recently announced an increase in the factor that determines how much BellSouth contributes to the Federal Universal Service Funds. These funds are designed to help keep telephone rates affordable and to expand telephone services to schools and rural areas. You will see a corresponding increase in the Federal Universal Service monthly charge that recovers this increased payment by BellSouth. The increase will be effective Apri11,2005, and will be reflected on April and May 2005 bills. This charge will not be applied to Lifeline accounts. Visit us on the Internet: www.bellsouth.com 07/26/17 Page 29 of 104 Public Records Request No.: 17-295
** BELLSOUTH TELECOMMUNICATIONS, INC. * * 561 832 4117 908 APR 05 2005 CURRENT CHARGES WPB PAGE 6 BST ITEM CODES AMOUNT Messages (continued) BellSouth Answers plans fit your lifestyle Unlimited Local and Long Distance, International, Cingular Wireless, DIRECTV Service, and High-speed Internet. Now for a limited time you can enjoy greater savings on many of these services and take advantage of the added convenience of getting them all from one place. So bundle today and start saving. Call 1 866 740-9015 or visit bellsouth.com/value for more details. WANT A FASTER INTERNET? Step up from dial-up with BellSouth FastAccess DSL. You'll get instant connections, plus you can talk and surf on the same phone line. With download speeds much faster than any dial-up service, it's a great choice for fast e-mailing, Web surfing, online banking and shopping and much more! What's more, getting started is a breeze. Our user-friendly start-up kit makes installation quick and easy, so you'll be up and running in less than an hour. Plus, you'll get reliable service backed by our knowledgeable, live customer support staff 24/7. You'll be able to talk to a help desk representative anytime even CONTINUED 07/26/17 Page 30 of 104 Public Records Request No.: 17-295
**.BELLSOUTH TELECOMMUNICATIONS, INC. ** 561 832 4117 908 APR 05 2005 R CURRENT CHARGES WPB PAGE 6 BST ITEM CODES AMOUNT when you're online. Check out our SPECIAL OFFERS at www.fastaccess.com/faster4 or call 1 877 689-2617. Service not available in all areas. Going Home for the Summer? Place your order for BellSouth Vacation Service online. It's quick, easy and available 24/7. Plus, you keep your telephone number. Go to www.bellsouth.com/vacation to suspend your local phone service when you leave, and restore it when you are ready to return. Visit us on the Internet: www.bellsouth.com 07/26/17 Page 31 of 104 Public Records Request No.: 17-295
© BELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 30308 Monday, July 18, 2005 Michele Pagan Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 Subject: Subpoena Your request for telephone records has been received in this office and we will supply the records as soon as possible. File number "BST05078732" has been assigned to your request. The fee charged for the work required to produce the records is as follows: 1. If you requested all incoming and outgoing calls (local and long distance), referred to as "verbatim," the billing rate is a minimum of $35.00 per telephone:number for up to seven consecutive days of records. There is an additional charge of $5.00 for each additional consecutive day, per number. A bill with the exact amount due will accompatheinformation you requested. The approximate cost to supply the requested information will b $745.09 If you have any questions regarding the status of your request, please call me at 404-986-5630. Please refer to the file number listed above when calling. PLEASE RESPOND WITHIN 24 HOURS IF YOU WISH TO CANCEL THIS REQUEST. IF WE DO NOT HEAR FROM YOU, YOUR RESPONSE WILL BE MAILED/FAXED AS REQUESTED. Lucille Smith BellSouth Subpoena Center P.O.Box 54407 Atlanta, GA 30308 07/26/17 Page 32 of 104 Public Records Request No.: 17-295
Page I of I I ( )rs 5 49 Friday, July 22, 2005 @ BELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 30308 jll Michele Pagan Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 RE Subpoena #. Investigation BellSouth #: BST05078732 Received: 2005-07-15 Enclosed is our return of information requested in the above described subpoena. If you have any questions concerning this information, please call our office at 404-986-5630. Sincerely, ucille Smith BellSouth Subpoena Center P.O Box 54407 Atlanta, GA 30308 07/26/17 Page 33 of 104 Public Records Request No.: 17-295
c357056 1Y- J/ ZIDOZ 17: 41 7b1 i7D of 5Ut 1-74Ut V-) IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY,FLORIDA CRIMINAL DMSION 05f388 STAVE'S ATTORNEY SUBPOENA DUCES TECUM TO I3ELLSOUTH TELECOMMUNICATION FAX 404-3711-0209 GREETINGS: "' DUCES TECU1A: PLEASE PROVIDE DETAILED CALL RECORDS. TO INCLUDE INCOMING AND OUTGOING FOR THE DATES OF JANUARY 27114 2005, THROUGH JUNE 24"' 20054 FOR TELEPHONE NUMBER 581-832-4117. YOU MAY COMPLY BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVE MICHELLE D. PAGAN, PALM BEACH POLICE DEPARTMENT, 345 SOUTH COUNTY ROAD, PALM BEACH, FL 33481X TELEPHONE NO. (501) 838-5470, FAX NO. Pei 838•64in • YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or tie asstaint, In and for Pain, Beath Comfy, MOD* M401 MCI* Ws HIGOvfloi. WogI Puilhammit. Florkte for Interropatfon and the truth to spook, In a certain mailer persinp and under Investigation. Failure b rbitl subject you to contempt of Court. ../ ,lam Received thle subpoena an the day of 2COS and assailed the some on the day of , 2C05 by delNertm a True Copy thereof b the within named witness In the County of Patin Beach. Ste* of Florida. SHERIFF, Palm Beach County By Deputy EAvertff 1: 11 Jut 1 5 aos SC — 07/26/17 Page 34 of 104 Public Records Request No.: 17-295
Page 3 of l I 0 BELLSOUTH Results for Subpoena BST05078732 Standard Results Request Type Niun_bgt Result End Request 07/26/17 Page 35 of 104 Public Records Request No.: 17-295
Page 4 of 11 BELLSOUTH Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUM13ER: 5618324117 Call ti Date Call Tittle Calling Number Called Ctiguker Call Duration MI 0127/05 10:27. 39t 800-257-4154 561.832.4117 0:00.0 M2 0127/03 19:33.00c 306-668-6324 561-832-4117 000.0 03 01128/05 10.2/ 50e 561-258-0000 561.832-4117 0.00.0 04 01/28/05 10:52:25c 416-9560000 561-832-4117 0.00.0 M5 01/29/05 09:45:362 561-258-0000 561-832-4117 0:00.0 116 01/29/05 10:40:48c 631-216-3001 561-832-4117 0:000 07 01/29/05 10:53:36o 561-258-0000 561-832-4117 0000 08 01/30/05 13:46:59e 561-258-0000 561.832-4117 0.000 09 01/31/05 17:52:03c 561.258-0000 561-832-4117 0000 #1002/01/05 06:06:57c 561.662-9999 561-832-4117 0 00 0 01102/01/05 13:26.41e 416-958-0003 561-832-4117 0 00 0 x1202/01/05 15.3629c 727-341-0453 561-832-4117 000.0 013 02/01/05 l6:3811e 306-668-6424 5614324117 0.00 0 014 02/01/05 17:55 26c 561/258-0000 561-832-4117 090.0 #15 02/04/05 12717'41e 305-914-0000 56)-832-4117 0 00.0 116 02037/05 08:46:45c 631-218-3001 561-832-4117 0:00.0 #1702/07/05 18:46'53e 610-873-0300 561-8324117 0:00.0 018 02/07/05 18.53:53e 631-218-3001 561-832-4117 0:00.0 #1902/08/05 13:33:0Se 904-724-8090 561-832-0117 0:00.0 #20 02108/05 13:33:07c 561-258-0000 561-832-4117 0.00.0 #2102/12/05 11:02:34e 631.218-3000 561.832-4117 0:00.0 1122 02/14/05 13.24:03c 727-341-0458 561-832-4117 0:00.0 1/23 02/17/05 18:58:16e 631-218-3000 561.832-4117 0:00.0 824 02/18/05 13 43:20c 888-282-4302 561-832-4117 0:00.0 02502/19/05 09:20:01c 561-258.0000 561-8324117 0:00.0 026 02/20/05 15:31:20e 561.258-0000 561.832-4117 0:00.0 027 02/20/05 15:4026e 610-873-0000 561-8324117 0:00.0 028 02/21/05 13:31:54c 480-460-0810 561-832-4117 0 00.0 029 02/21/05 20:11:20e 480.460-0810 561.8324117 0.00.0 #300222/05 14:21: I 7c 561-8324117 0:00.0 031 0223/05 08:0920e 561.258-0000 561-832-4117 0 000 032 02/23/05 12:03.56c 561-8324117 0,00.0 0330224/05 19:42:38e 614-652-2995 561-832-4117 0:00.0 #34 02/24/05 19:59:52e 614-652-2995 561.832-4117 0:00.0 035 02/25/05 13 20;20e 631-000-0000 561-832-4117 0:00.0 0360225/05 2036:05e 561-258-0000 561-832-4117 0:00.0 #370226/05 09.55.33c 727-341-0458 561-832-4117 000.0 #3802/26/05 11'14.37e 614-652-2995 561-832-4117 0:00.0 0390226/05 11.31:07e 614-652.2995 561.832-4117 0.00.0 #400228/05 18:23:50e 614-652-2995 561432-4117 0.00.0 041 0221/05 1840.05e 614-652-2995 561432-4117 0:00.0 042 02/28/05 18:56:21c 614-652-2995 561-832-4117 0:00.0 *43 02/21/05 19.30.01e 614-652-2995 561-832-4117 000.0 144 02/28/05 19:45:57e 614-652-2995 561.832-4117 900.0 045 022005 20:57:37e 614.652.2995 561-832-4117 0 00.0 Call Bilked .Srv.e. Ancu,d Carrier -- Tyne Number Feat No No 119 119 No 066 023 No 119 No 066 023 No 119 No 066 023 No 066 023 No 066 D23 No 066 023 No 1)0 No 119 No 119 No 066 023 No 119 No 119 No 119 No 119 NO ALN 1111 No 066 023 No 119 No 119 No 119 No 119 No 066 023 No 066 023 No 119 No 119 No 119 No 119 No 066 023 No 119 No 119 No 119 No 119 No 066 023 No 119 No ) i9 No 119 No 119 No 119 No 119 No 119 No 119 No 119 07/26/17 Page 36 of 104 Public Records Request No.: 17-295
Page 5 of 11 © BELLSOUTH Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: 5618324117 0 Cell Date Ca I I Time Calling Called Can DS. t aiga Number Number 1146 03/01/05 13:45:03c 561-832-4117 0:00.0 1147 03/01/05 18.4827e 614-652.2995 561-632-4117 0:000 648 03/01/05 19,0403e 614-652-2995 561-832-4117 0'000 1149 03/01/05 19:20.00e 614-6514995 561-832-4117 0.00.0 650 03/01/05 19:35.52c 614-651 2995 561-812-4117 0:00.0 115103/01!05 20.05:23e 614-652-2995 561.832.4117 0:00.0 1152 03/01/05 20.22:03c 614-652-2995 561-832-4117 0:00.0 653 03/02/05 17:09:346 614.652.2995 561-032-4117 0:00.0 /15/1 03/02/05 17:25:59c 614-652.2995 561-832-4117 000.0 055 03/02/05 17:48:10e 614-652-2995 561.832-4117 000 0 056 03/02/05 18:04:084 614.652.2995 561-832-4117 0.000 #57 03/02/05 18:1926c 614-652.2995 561.832-4117 0 00 0 1158 03/02105 18:3443c 614-652-2995 561.832-4117 0,00.0 1159 03/03/05 16:39.43c 614-652-2995 561-832-4117 0.000 160 03/03/05 16 55 28c 614-652-2995 561-832-4117 0.00.0 86103/03/05 17-10:46e 614-652.2995 561-832-4117 000.0 862 03/03/05 17 26;03e 614-652-2995 561-832-4117 0.00.0 1163 03/03/05 17 45:05c 614-6512995 561.832-4117 0:00.0 664 03/05/05 11.28:31e 631-218.3000 561.831-4117 0:00.0 66,5 03/06/05 17:47:34e 727-341.0458 561-8324117 0:00.0 666 03/07/05 09:09:58e 561-258-0000 561-832-4117 0:00,0 1/67 03/08/05 12.53:36e 877-817.1504 561.832-411 7 000.0 #68 03/08/05 13.23:52c 877-817-1504 561-832-4117 0:00.0 1169 03/08/05 13-44:336 561-832-4117 0:00.0 07003/08/05 13-54:504 877.817-1504 561-8324117 0.00.0 871 03/08/05 1526:46e 877417-1504 561-832-4117 000.0 072 03/08/05 15:57:32c 811.817-1504 561.832-4117 0.00.0 673 03/09/05 10:27:09e 877.817.1504 561-832-4117 0 00.0 074 03/09/05 10:57:274 877.817-1504 561-832-4117 0.00.0 675 03/09/05 11:27:50e 877-817-1504 561-832-4117 0'00.0 076 03/10/05 14:34:11e 561-258.0000 561.832.4117 0 00 0 #77 03/10/05 1615'12e 877-817.1504 561-832-4117 0:00.0 078 03/10/05 16:55:54c 877.817-1504 561.832.4117 000.0 1179 03/10/05 1716:37e 877-817-1504 561-832-4117 0:000 1/80 03/14/05 18:01:011c 727-341.0458 561-832-4117 0:00.0 NC 03/15/0S 1736-28c 954-202-9757 561-832,4117 0:00.0 682 03/15/05 17.36.28e 954-202-9757 561-832-4117 000.0 N83 03/16/05 0933. 40e 214000-0000 561-832-4117 0.00.0 684 03/16/05 15:00:35e 4854600810 561-832-4117 0:00.0 685 03/22/05 09:05:35e 631.218-3000 561-832-4117 0:00.0 486 03/22/05 1344.58c 727-301.0458 561-832-4117 687 03/23/05 18.3042e 877481-2761 561-832-4117 0010.00 1188 03/24/05 10:47:17c 877-581-2761 561-832,4117 0.00.0 N890324/05 13:31:22e 880-282-4302 561-832-4117 000 0 N90 03/25/05 09:38:27c 877.581-2761 561-832-4117 0000 Atitswd Carrier Call Billed Srvc. Number rot Type No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 1.19 No 119 No 119 No 119 No 119 No 119 No 119 No 066 023 No 119 No 119 No 119 No 1 1 9 No 119 No 119 No 119 NO 119 No 119 No 066 023 No 119 No 119 No 119 No 119 No BSL 110 No 119 No 119 No 119 No 119 NO 119 No 119 No 119 No 119 No 119 07/26/17 Page 37 of 104 Public Records Request No.: 17-295
Page 6 of 11 © BELLSOUTH Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: 5618324117 CAE Date Call Calling Number Called. &mbet: Call Duration Time 891 03/25/05 17.35:53e 727.341-0458 561-832-4117 0.00 0 #92 03/26/05 II :01:39c 877-581-2761 561-832-4117 0:00,0 893 03/28/05 08:38:264 631-218-3000 561-832-4117 0:00.0 194 03/28/05 10:52:358 214454-0000 56/-832-4117 0:00.0 #95 03/29/05 15:11:28e 214-006-0000 561-8324117 0:006 096 03/30/05 15;00;578 952-997-6240 561-832-4117 0:00.0 897 03/30/05 15:30:078 480-460-0810 561-832-4117 0:00.0 098 03/30/05 16:35:14e 866-819-5368 561-832-4117 0:00,0 499 03/30/05 17:09:584 866-619-5368 561-832-4117 D:00.0 0100 03/30/05 17:27;33c 666-819-5368 561-832-4117 0:00,0 11101 03/30/05 17:42:39e 866-819-5368 561.832-6117 0:00.0 1102 03/30/05 17:49:038 561.258-0000 561-832-4117 0:00.0 1103 03/30/05 17:57:53e 866-819-5368 561-832-4117 0;00,0 8104 03/30/05 18:41:26e 866-819-5368 561-832-4117 0.00.0 8105 03/30835 20:12:53e 480-460-0810 561-832-4117 0:00,0 #106 04/03/05 I 5;42:56e 973-360-2026 561.832-4117 0:00.0 0107 04/04/05 12:59:17e 727.341-0458 561-832-4117 0:00.0 1108 04/04/05 14:33:22e 866-819-5368 561-8324)17 0:00.0 1109 04/04/05 14:47:15e 866-819-5568 561432-4117 0:000 8110 0004015 15:01:43e 866-819-5368 561-832-4117 0:00.0 *1111 040405 15:15:15e 866-819-5368 561-8324117 0:00.0 0112 04/04/05 15:30:15e 866-819-5368 561-832-4117 0:00.0 0113 0444105 15:45:59e 866-819-5368 561-8324117 0:00.0 #111040405 16:00:17e 866-819-5368 5614324)17 0:00.0 11115 0404035 16:14586 866-819-5368 561-832-4117 0:00.0 1116 04/04/05 16:30:08e 866-819-5368 561.8324117 0:00.0 #117 04/04/05 16:44:12e 866-819-5368 561-832-4117 0:00,0 11118 04/04/05 16:59:26e 866-819-5368 561.832-4117 0.00.0 11119 04/04/05 17:12:25e 866-819-5368 561-832-4117 060.0 *120 04/04/05 17:25:43e 866.819.5368 561-8324117 0.00.0 #121 04/04/05 17;39:00e 866-819-5368 561-8324117 0:00.0 #122 0404/05 17 51:546 866.819-5368 561-832-4117 000.0 8123 04/04/05 18:04:21c 866-819-5368 561.832-4117 0:00.0 #124 0404/05 18:16:518 866-819-5368 561-832-4117 0:00,0 11125 04/04/05 18:27-16e 866419-5368 561-8324117 0:00.0 8126 004/05 18:44:036 213-996-0000 561.832-4117 0:00.0 11127 64/05/05 15:15:43e 866.819-5368 561-8324117 0:00.0 #128 04/05/05 15:29:55c 866-819-5368 561.8324117 0:00.0 0129 04/05/05 15:43:34e 866-819-5368 561.132-4117 0:00,0 11130 04/05/05 1538:35e 866-819-5368 5614324117 0:00.0 #131 04105/05 16:12:384 866819-5368 561-832-4117 0:00.0 0132 04/05/05 1626:286 866-819-536) 561.832-4117 0:00,0 8133 040505 16.40;27o 866-819-5368 561432-4117 0:00.0 #134 04/05/05 1612'286 366-819-5368 561-8324117 0:00.0 8135 04/05/05 17:05:07e 866-819.5368 561-832-4117 0:00.0 Ansiwd Carrier Call Billed Srvc Nuntizr. Feat Txps - No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 066 023 No 119 No 119 No 1 / 9 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 07/26/17 Page 38 of 104 Public Records Request No.: 17-295
Page 7 of 11 ()BELLSOUTH Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: 5618324117 . Call Call Calling Called Number. Call d - Date Time Number Duration 4136 04/05/05 17:1725e 866-819-5368 561.832-4117 000.0 1/137 04/05/05 17:29;37e 8664195368 561-832-4117 0'00.0 4131 04435/05 17:41:58e 866-819-5368 561.832-4117 0.00.0 813904/05/05 1843:50e 913-6249951 561432-4117 0:00.0 4140 04/05/05 20:00:48e 866819-5368 561.832-4117 0:00.0 #14104/05/05 201513e 866-819-5368 561-832-4117 000.0 8142 04/05/05 20.29.40c 866-8195368 561.832-4117 0:00.0 NI 43 04/05/05 20.43:048 866819-5368 561-832-4117 0:00.0 8144 04/06/05 0848.38e 631-218-3000 561-832-4117 000.0 0145 04/06/05 09,51:05e 866819-5368 561.832-4117 0:00.0 8 146 04/06/05 10.07:29e 866.819.5368 561-832.4117 0 00.0 4147 04/06/05 1021:38e 866-819.5368 561.832-4117 0'00.0 #148 04/06/05 10.50:19e 866.819.5368 561-832.4117 0 00.0 0149 04/06/05 II:02:53c 866819-5368 561.832-4117 0.00.0 0150 04/06/05 11:16:04e 866819-5368 5614324117 0;00.0 015104/06/05 1 1:30:30e 866-819-5368 561.812-4117 0.00.0 0152 04/06/05 I I:45:10c 866-819-5368 561-832-4117 0:00.0 1/153 04/06/D5 11:57 05c 866-819-5368 561.832-4117 0:00.0 0954 04/06/05 12:11.21e 866.819-5368 561-832-4117 0:00.0 8155 0406/05 12:23 04e 866-819-5368 561-832-4117 0;00.0 0156 04/06/05 12:3528e 866.819-5368 561-832-4117 0.00.0 0157 0036/05 12:49.36e 866819-5368 561-812-4117 0:00.0 NI 58 0406/05 13:00.34e 866819-5368 561-832-4117 000.0 4159 04/06/05 13:11-264 866819-5368 561.832.4117 0.00.0 4160 04/06/05 13:25:35c 866-819-5368 561-832-4117 0:00.0 11161 04/13645 13:37:24e 866819-5368 561-832-4117 0:00.0 4162 04/06/05 13:48 23e 561.832-4117 0:00.0 0163 04/06/05 13:49:23c 866-819-5368 561-832-4117 0:00.0 0164 0406/05 14:01 21c 866819-5368 561-832-4117 1703.0 #165 04837/05 1933 44e 631-218-3000 561.832-4117 0.00.0 #166 04/11/05 18'12.00e 954-861-6496 561-832-4117 0'00.0 #167 04/12/05 08.25:03c 631-218-3000 5614324117 0.00,0 41611 04/12/05 19:34:41e 631.218-3000 561-832-4117 0 00.0 11169 04/13/05 08;46.14c 631-218-3000 561-832-4117 0:00.0 8170 04/13/05 14.55.15c 410-460-0810 561-832-4117 0.00.0 NM 04/14/05 14'10;32e 213.996-0000 561-832-4117 0.00.0 8172 04/15/05 0926.38e 561432.4117 0:00.0 0173 04/18/05 09:08:52e 514.958-0000 561-832-4117 0:000 0174 04/21/05 14:61:588 561-258-0000 561-832-4117 0.00.0 N175 04/22/05 15:58.24e 561-258-0000 561-832-4117 0.000 #176 04/23/05 14.47 4.4e 514-958.0000 561-832-4117 0.00.0 /1177 04/25/0i 10:59:088 561-258-0000 561.832-4117 0:00.0 0178 04/25/05 14:16:120 416-958-0000 561-832-4117 0:00.0 8179 04/26/05 13:5542e 646-372-0000 561-832-4117 0:00.0 n180 0406/05 14:2612c 561-258.0000 561-832-4117 0:00.0 Answd Carrier Call Billed Srvc Number Feat 1:yRe No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 066 023 No 066 023 No 119 No 066 023 No 119 No 119 No 066 023 07/26/17 Page 39 of 104 Public Records Request No.: 17-295
CALL DETAILS FOR TARGET NUMBER: 5618324117 II 8104/28/05 12:27:06e 888.282-7356 561-832-4117 0.00.0 0182 05/02/05 15:14:17c 800-6621366 5614324111 0:00.0 11163 05/04/05 14:50:39e 561-832-4117 0:00.0 0184 05/04/05 17:36 29c 206278-9390 561.832-4117 000.0 8185 05/05/05 15•54-13e 480.460.0810 561432-4117 0 .00.0 8186 05/05/05 15 57 416 905-958-0000 561-832-4117 0;000 0187 05/06/05 13•16:19e 206-415-8880 561-832-4117 0000 0 I 88 05/07/05 1241:12c 206-278-9390 561-832-4117 0.00.0 0189 05/11/05 16.03:24c 561-258-0000 561-832.4117 9.00.0 *190 05/11/05 17.59:56e 5614132-4117 0.00.0 1/191 05112/05 1145.59c 206-278-9390 561.832-4117 000.0 8192 05/12/05 15 14 27c 514958-0000 561432.4117 0:00.0 0193 05/12/05 16:55:30e 310-590-2400 561-832-4117 0:000 *194 05/12/05 17:05.36c 310-590-2400 561432.4117 0;00 0 0195 05/12/05 17.15:424 310-590-2400 561-832-4117 0.00.0 0196 05/12/05 17:25:47e 310-590-2400 561-812-4117 0:00.0 11197 05/12/05 17:35:53e 310490.2400 561-812-4117 0:00.0 8198 03/12/05 17:45:59c 310-590-2400 5614324117 0:00.0 0199 05/13/05 10:40:58e 800-682-0393 561-832-4117 0:00.0 11200 05/14105 14:41.38e 720-014-1168 561-832-4117 0:00.0 8201 05/14/05 15:11264 720-014-1168 561-832.4117 0;000 0202 05/15/05 18!! 5 -46e 720-014-1168 561-832,4117 0:00 0 8203 05/15105 1841.18c 720-014-1168 561-832.4117 0.000 8204 05/16105 1530.560 202-408-0000 561432-4117 000.0 0205 05/16105 1842:29c 720-014-1168 561-8324117 0.00.0 1120605/16/05 19:11 -40e 720-014-1168 561-832-4117 0.00.0 11207 05/17/05 17:50:416 720-014-1168 561-832.4117 0:00.0 N20805/17/05 18;16:45c 720-014-1168 561.832.4117 0:000 #209 05/18/05 16:28.090 561-258-0000 561-832-4117 0:000 11210 0925/05 15:34,44c 214-754-0000 561-8324117 0:00.0 021105/31/05 16:13.25c 480-460-0810 5614324117 0.00.0 1212 06/01/05 09:09:35e 213-9960000 561-832-4117 0:00.0 11213 06/03/05 11:15:584 772-359-9996 561-832-4117 0.00.0 11214 06/03/05 11:19:18e 772.359-9996 561-832-4117 0-00.0 821506/03/05 1 I 39.22c 771359.9996 561-832-4117 0 00 0 0216 06/03/05 12.42:50e 973-360-2026 561-832-4117 0 000 4217 0603/05 16,20.03c 772.359-9996 561.832-4117 0.00,0 N218 06/04/05 12:03:36e 772-359-9996 561-832-4117 0 00.0 8219 0604/05 12:43:39e 772.359-9996 561-832-4117 0.00,0 #220 06/06/05 0938.43e 772.359-9996 561-832-4117 am 4221 0607/05 09 07:414 772-359-9996 561.8324117 0:00.0 #222060705 17.47;40c 561-258-0000 561432-4117 0:000 N223 06/07/05 17:58:00e 570.619-0492 561-832-4117 0:00.0 02211 06/07/05 18:08:23e 570-619-0492 561432-4117 060.0 N225 06837/05 18.18:400 5706619-0492 561-832-4117 0:00.0 An. wd Carrier Can c Billed Sr :t Number Fe Type No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 066 023 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 119 No 066 023 No 119 No 119 No 119 No D66 023 No 066 023 No 066 023 No 119 No 066 02; No 066 023 No D66 023 No 066 023 No 066 023 No 066 023 No 119 No 119 No 119 Can Ca p Call Calling CAllysl Date Time Number N_Ilfitbe.r Duration Page 8 of 11 @ BELLSOUTH Call Detail/Toll Records: BST05078732 07/26/17 Page 40 of 104 Public Records Request No.: 17-295
CALL DETA[LS FOR TARGET NUMBER: 5618324117 Call it -- Date Call Calling Called Call Time Number Number Duration 4226 06/07/05 18:28:55e 570-619-0492 561-832-4117 0:00.0 4227 06/07/05 18:39,136 570-619-0492 561-832-4117 0'00.0 #228 06/07/05 18:49:21e 561-258-0000 561.832-4117 0:00,0 0229 06/07/05 18:56,506 561-471-8185 561-852-4117 1:08.3 4230 06/07/05 1E:59:4 le 561-258-0000 561-8314117 0000 0231 06/07/05 19:18 46e 570.619-5512 561-832-4117 0:00.0 0232 06/07/05 19:29 -42c 570619-0492 561-832-4117 0:00.0 0235 06/07/05 19:40 15c 570-619-4492 561-832-4117 Cr00.0 4234 06/07/05 19.50,28e 561.258-0000 561-832-4117 0.00.0 4235 06/07/05 20.00.49e 570-619-0492 561-832.4117 0:00.0 423606/07/05 20.11.02e 561-258-0000 561-832-4117 0.00.0 4237 06/07/05 2021 17. 570.619-0492 561432-4117 0:00,0 4236 06437/05 2031 42e 570-619-5512 561-832-4117 0.000 423906/08/05 143836e 772-359-9996 56)-832-4117 0000 4240 06/10/05 11.15'086 772-359.9996 561-832-4117 0:00.0 4241 06/10/05 13,25.56c 772-359-9996 561-832.4117 0 00 0 #242 06/10/05 I 7:29:036 561-8314117 0,00.0 4243 06/10/05 19:39:10e 561-258-0000 561-832-4117 D.00.0 N244 06/11/05 1046:10e 206-278-9390 561.832-4117 0.00.0 4245 06/11/05 14;40,30c 772-359-9996 561-8324117 0.00.0 4246 06/12/05 12:5417e 772359-9996 561.8314117 0:00.0 11247 06/14/05 14:09,196 772-359-9996 561-832-4117 0:00.0 4248 06/14/05 14:11:04C 772-359-9996 561-832-4117 0:00.0 4249 06/14/05 14,15.30. 772-359-9996 561-832-4117 000.0 #250 06/14/05 14:20:30e 772-359-9996 561.832.4117 0:00.0 4251 06/14/05 14:20.46e 772-359-99% 561-832-4117 000.0 4252 06/14/05 16:21.53c 610-873-0000 561-832-4117 0.00.0 4253 06/15/05 12:0716c 772-359-9996 561.832-4117 0.00.0 4254 06/15/05 13:51:016 610-873-0000 561-832-4117 000.0 4255 06/15/05 14:16:07e 561.8314117 0.00,0 4256 06/15/05 15:25:42c 772-359-9996 561-832-4117 000.0 4257 06/16/05 14:23:41e 954-202.9574 561-832-4117 0:00.0 ti258 06/16/05 14:23:41e 954-202-9574 561.8324187 0:00.0 0259 06/16/05 1807:086 610.873-0000 561-832-4117 0:00.0 8260 06/16/05 20:44:224 888-282-9474 561-832-4117 0:00.0 8 261 06/17/05 11:19,50c 772-359-9996 561-832-4117 0.00.0 4262 06/17/05 1727.34e 2)4-754-0000 561.832-4117 0.00.0 4263 06/17/05 17.37:326 206-27E-9390 561-852-4117 0.00.0 #264 06/18/05 10.20.58e 772-359-9996 561-832-4117 0.00.0 #265 06/18/05 13:22:26e 561-258.0000 561.832-4117 0,00.0 4266 06/18/05 15.33:50e 561.258-0000 561-832-4117 0,000 #267 06/18/05 13.45:18e 561.258-0000 561-832.4117 0.00.0 426806/18/05 13.55:55e 570-619-5512 561.832-4117 0 00 0 4269 06/18/05 14:39:30e 514-958.0000 561-832-4117 0:00.0 1270 06/20/05 1813:04c 206-278-9390 561-832-4117 0:00.0 Aoswd Carrier Call Billed 5 r v_C Type Number Feat No No 119 119 No 066 023 Yes 198 No 066 023 No 119 No 119 No 119 No 066 023 No 119 No 066 023 No 119 No 119 NO 066 023 No 066 023 No 066 023 No 119 No 066 023 No 119 No 066 023 No 066 023 No 066 023 No 066 023 No 066 023 No 066 023 No 066 023 No 119 No 066 073 No 119 No 119 No 066 023 No BSL 110 No 119 No 119 No 119 No 066 023 No 119 No 119 No 066 023 No 066 023 No 066 023 No 066 023 No 119 No 119 No 119 Page 9 of 1 1 0 BELLSOUTH Call Detail/Toll Records: BST05078732 07/26/17 Page 41 of 104 Public Records Request No.: 17-295
Call w Call Calling Called Number Durat ion "- Date Time Number 0271 06/71/05 09 19.27e 514-958-0000 561-8324117 000 0 8272 06/21/05 15 02 58e 416-958.0000 561.832-4117 0.00.0 *273 06/22/05 16 4405e 213-996-0000 561-832-4117 0:00.0 8274 06/22/05 1733'58e 561-8324117 0 00 0 8275 06/23/05 0927.34e 888-282-9474 561-832-4117 0.00.0 82760624/05 1007.0k 214-000-0000 561-832-4117 0'00.0 Cell . Cal I Bilkd Srvc - Answd Caam I ym Nuntbgx Feat No 119 No 119 No 119 No 119 No 119 No 119 Page 10 all @ BELLSOUTH Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: 5618324117 07/26/17 Page 42 of 104 Public Records Request No.: 17-295
Page 11 of I I Call Codes: 066 Cellular Mobile Carrier (CMC) Terminating Type 2A 110 LmerLATA Station Paid 119 Terminating Access Record 198 Outward Busy Line Verify Service Service Features: 023 Cellular Mobile Carrier - Type 2A Carriers: 0377 BSL BellSouth Long Distance 0444 ALN Global Crossing Telecommunications, Inc. © BELLSOUTH 07/26/17 Page 43 of 104 Public Records Request No.: 17-295
01/06/2008 22:25 5616404420 X PAGE 01 Aileen. Josephs, P.A. Attorney at Law 401 C.:10"aii5 fitted St,itv 3000 VcitS1' Palm P, iieh. Florida I ,10I (5611 $OZ,4119 Fax (561) 640-4420 E-Mail: Jt,ser1)::Adaol.com Mrp://wwwinmigrm:MrillS.c,,m 4..'Irther of Disfrtil t,f Columbia “nd Pars January 8, 2008 TO: Attorney Lanna Belohlavek Via Fax 355 7379 Via First Class Mail FROM: Aileen Josephs, Esq. RE: Freedom of Information Request Jeffrey Epstein Case Case Number 2005CF009454A Dear Ms. Belohlavek: Enclosed please find a copy of the Freedom of Information that was sent on August 14, 2006 to the Public Information Department of the State Attorney's Office and pending there ever since. I understand that at the moment the file cannot be released because it is still an "active investigation", yet all notices related to bearings on this case, or the dates, time and place of the hearings for this case are public record, even if the decision to postpone, cancel or change is done "orally" I was informed that the file in your office has no record of this request to change the date of the scheduled plea conference of January 4, 2008. The Freedom of Information Act was created to ensure transparency from our government officials and prevent sub rosa dealings. I respectfully request that I be infonned of the the hearing dates related to this case. If the hearing date is changed "orally" I respectfully request pursuant to this FOIA that I still be contacted. It is imperative to ensure the trust that we have in your office that hearings are public and that the public be given due notice of them, particularly when a citizen pursuant to the Freedom of Information Act makes such a request. Thank you. 07/26/17 Page 44 of 104 Public Records Request No.: 17-295
01/06/2908 22:25 5616404420 PAGE 02 Sincerel • Aileen Josephs, Esq. cc. Ms. La Tosha Lowe Mr. Alexader Acosta , United States Attorney 305 530 6444 Mr. Rolando Garcia 820 8711 Enclosure FOIA filed 8/2006, response from the State 07/26/17 Page 45 of 104 Public Records Request No.: 17-295
01/06/2008 22:25 5616404420 X PAGE 03 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY BARRY E. KRISCHER STATE ATTORNEY August 25, 2006 Aileen Josephs, P.A. 515 N. Flagler Drive #300-Pavilion West Palm Beach, FL 33401 RE: Public Records Request Jeffrey Epstein Dear Ms. Josephs: In response to your request dated August 14, 2006, this is an active criminal investigation, exempt per F.S. 119.07(6)(b). If you have any questions, please feel free to contact me at (561)355-7252. Sincerely, 6%1 LaT sha Lowe Public Information 401 North Dixie Highway • West Palm Beach, FL 33401-4209 (561)-355-7100 "There is no excuse for child abuse" 07/26/17 Page 46 of 104 Public Records Request No.: 17-295
515 N. Flaglet Drive - Pavilion Wot Florida 3401 (561) 802-4119 Fax (361) 640,44:10 E-Mail:niephsAlilaol.com http:1,1www.ImmigrAtionCormilt.com httrilwww.1 nn, igrAc tun US.com hnrOwv/ANInitdim00.1.10 August 14, 2006 Mr. Barry Krischer State Attorney 401 North Dixie Highway West Palm Beach, Florida 33401 Via Priority Nail with Confirmation 355 Zqy RE: FOIA REQUEST Jeffrey EPSTEIN Member of District of Columbia and Florida Bars 01/06/2008 22:25 5616404420 PAGE 04 Aileen Josephs, P.A. Attorney at Law Dear Mr. Krischer: Pursuant to the Freedom of Information Act, 5 USC S 552 et seq. and 8 CFR. S 103.8-103.10, I am hereby requesting copies of any and all of the following documents in the possession, custody or control of the State Attorney's office related to the criminal case against Jeffrey Epstein: The complete file in the possession of the State Attorney's office related to this case. 1.) All documents are authorized by 8 CFR S 103.10(b)(1Xv). I do not believe any of the requested documents are exempt from disclosure under 5 IBC S 552(b). If it is your position , however, that any of the requested documents are exempt under S 552(b)(1) through (9), then pursuant to S 552(b), "any reasonably segregable portion " of any records containing the information sought are hereby requested. If you believe some records are exempt, please clarify on what basis those records are not available. Counsel will pay for the "actual cost of duplication" of the public records. In light of the nature and importance of the records, for the public interest for fair 07/26/17 Page 47 of 104 Public Records Request No.: 17-295
01/06/2008 22:25 5616404420 X PAGE 05 and equitable justice, I request that the records be made available as soon as possible. Sincerely, t t Aileen Josephs, Esq. 07/26/17 Page 48 of 104 Public Records Request No.: 17-295
1 /06/ 2008 22:27 Ii616400120 X PAGE 91 Aileen Josephs, RA. Attorney ar Law t Srrvcr :nut: itXX` Wt.$r rain 15‘..n:11. F106do 11.401 (561) $(12 ,4119 F3N 56)/ 640,4420 ht tp://tr tvw.Inntignicionl16.c.aa A iletit Jost.66 Mamba •,f Dimict ti (:nikanbia and Florida Hos 1111).://www.MiniMontl...nvi January 8, 2008 TO: Attorney Lanna Belohlavek Via Fax 355 7379 Via First Class Mail FROM: Aileen Josephs, Esq. RE: Freedom of Information Request Jeffrey Epstein Case Case Number 2005CF009454A Dear Ms. Belohlavek: Enclosed please find a copy of the Freedom of Information that was sent on August 14, 2006 to the Public Information Department of the State Attorney's Office and pending there ever since. I understand that at the moment the file cannot be released because it is still an "active investigation", yet all notices related to hearings on this case, or the dates, time and place of the hearings for this case are public record, even if the decision to postpone, cancel or change is done "orally" I was informed that the file in your office has no record of this request to change the date of the scheduled plea conference of January 4, 2008. The Freedom of Information Act was created to ensure transparency from our government officials and prevent sub rosa dealings. I respectfully request that I be informed of the the hearing dates related to this case. If the hearing date is changed "orally" I respectfully request pursuant to this FOIA that I still be contacted. It is imperative to ensure the trust that we have in your office that bearings are public and that the public be given due notice of them, particularly when a citizen pursuant to the Freedom of Information Act makes such a request. Thank you. 07/26/17 Page 49 of 104 Public Records Request No.: 17-295
01/06/2008 22:27 561,-,404420 X PAGE 22 Sincere Aileen Josephs, Esq. cc. Ms. La Tosha Lowe Mr. Alexader Acosta , United States Attorney 305 530 6444 Mr. Rolando Garcia 820 8711 Enclosure FOIA filed 8/2006, response from the State 07/26/17 Page 50 of 104 Public Records Request No.: 17-295
01./06/2008 22:27 5616404428 X PAGE 03 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY BARRY E. KRISCHER STATE ATTORNEY August 25, 2006 Aileen Josephs, P.A. 515 N. Flagler Drive #300-Pavilion West Palm Beach, FL 33401 RE: Public Records Request Jeffrey Epstein Dear Ms. Josephs: In response to your request dated August 14, 2006, this is an active criminal investigation, exempt per F.S. 119.07(6)(b). If you have any questions, please feel free to contact me at (561)355-7252. Since ely, LaT sha Lowe Public Information 401 North Dixie Highway • West Palm Beach, FL 33401-4209 (561)-355-7100 "There is no excuse for child abuse" 07/26/17 Page 51 of 104 Public Records Request No.: 17-295
5I i N. FlAglo. °rive w100 PAvdion Wot Palm Brach. FloridA 31401 (561) 801•4119 FAK (561) (140,4420 rtr ://www.linrnigrationConsulr.corn 1nrr://www.InnlikracionUti.com nit August 14, 2006 Mr. Barry Krischer State Attorney 401 North Dixie Highway West Palm Beach, Florida 33401 Via Priority Nail with Confirmation 35J RE: FOIA REQUEST Jeffrey EPSTEIN )tpscp6 moOrt "f ()Loki ilColl(mbn, and Florula 130,$ 01/06/2008 22:27 5616404420 PAGE 04 Aileen Josephs, P.A. Attorney at Law Dear Mr. Krischer: Pursuant to the Freedom of Information Act, 5 USC S 552 et seq. and 8 CFR S 1018-103.10, I am hereby requesting copies of any and all of the following documents in the possession, custody or control of the State Attorney's office related to the criminal case against Jeffrey Epstein: The complete file in the possession of the State Attorney's office related to this case. 1.) All documents are authorized by 8 CFR S 103.10(b)(1)(v). I do not believe any of the requested documents are exempt from disclosure under 5 USC S 552(b). If it is your position , however, that any of the requested documents are exempt under S 552(bXl) through (9), then pursuant to S 552(b), "any reasonably segregable portion " of any records containing the information sought are hereby requested. If you believe some records are exempt, please clarify on what basis those records are not available. Counsel will pay for the "actual cost of duplication" of the public records. In light of the nature and importance of the records, for the public interest for fair 07/26/17 Page 52 of 104 Public Records Request No.: 17-295
91/06/2008 22:27 5616404420 x and equitable justice, I request that the records be made available as soon as possible. Sincerely, Aileen Josephs, Esq. PAGE 05 07/26/17 Page 53 of 104 Public Records Request No.: 17-295
02/10/2008 01:49 5616404420 X PAGE 01 Aileen Josephs, P.A. Attorney at Law 4P I (710Mil it Street St$ WOO WOO Paint Beach, FlOrith 44i.11 (56I) 802.4II9 FON (S61)640-442: h Mail: joscphsAighiol.o.m hrrr://www.IIIIlligNleiont.)S.00.11 Jot•crhs Menthcr of District of (:ttittatt,ta and Fltattla Bars hrtt.://www.MiniMinnlo.pet February 10, 2008 TO: Mr. Guy Lewis RE: Mr. Epstein FROM: Aileen Josephs, Esq. Mr. Lewis: Women in our County have been watching this case with great concern. I strongly suggest you do not attack the victim(s). If you feel that your client has been defamed, as you mentioned in the February 7, 2008 Pabn Beach Post article, you can file a libel suit- of course, the truth is an absolute defense to libel and please keep in mind that not knowing the age of a child is no defense to statutory rape or any sexual crime committed against a child. Sincerely, Aileen Josephs, Esq. cc. Ms. Lana Belohavek, Esq. State Attorney's Office Ms. La Tosha Lowe- request to place this letter in State's file Chief of Police- Palm Beach 07/26/17 Page 54 of 104 Public Records Request No.: 17-295
File Folders Paper made from 100% Recycled Fibers Manufactured in U.S.A. Not. 74520 07/26/17 Page 55 of 104 Public Records Request No.: 17-295
Lord Infamous IE wvvw.mysp ac e.com/takingbackmicroso ft Page 1 of 13 flySpacc.corn I Horn:: The Web ® MySpace 0 Search I Nerve I arevese I Ecareli I Ifrotte I Rank I Mail I WagI FavefitesI rorurn.I 6r-euitss I Events I Games I Music "If I were a teenaged lobster..." A . is in your extended network t otest-aleg-Entry {Subscribe to this Blog] View More Pics Last Login: 2/4/2006 [View All Blog Entries] Contacting . 49-43111kee Abeet-me: I swear you'll never catch me. Whe-kl-like-te-meete A runaway rodeo clown. 4e-Frienel-Speee 7-hes-4142"-frienel9.- MySpace URL: http://www.myspace.com/takingbackmicrosoft .'s Interests Greeiset Lumberjacks for Lyfe , The UglyHarts , SweetHarts , Welcome To SIN CITY... , Military Personal Against Forsake The Troops.info Tell Them I Am Virginia Justice And Hell Is Coming With Me matt lisa pizza deesa. View All .'s Groups 's Details Stettie I lcrc f r: In a Relationship Networking Orlentatiere Straight e-Am Hereetewei Rantoul, Illinois 5' 4" / Slim / Slender BodY-tY,&I VIE White / Caucasian E-thniefty Agnostic Religion: Z-ea.iae-Sigr* Libra 49-1-fieft49-Gererfteftte- iittrvikirnfilp mvgnane r.nm/index efm?fuseaction=user.viewnrofile&friendID=172831 2/9/2006 07/26/17 Page 56 of 104 Public Records Request No.: 17-295
Displaying 48---of 288 comments (View/Edit All Comments) sam 1/21/2006 9:45 PM i drove around rph looking for your car to leave a on. no such luck, my wife. <3 www.myspace.com/takingbackmicrosoft Page 2 of 13 Eifflette-f-Dfif14( Yes / No Children; Someday Esitieatiew: High school . ' s schools ol 2002 to Present jack bauer 12/24/2005 10:11 AM .mary. 12/22/2005 11:26 PM lovely seeing you mom chuck yeager aint 12/4/2005 6:09 PM got shit on me thnx for the birthday phone call :) Dick Painter @ the 11/23/2005 8:25 PM Scullery Shut up! http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=172831 2/9/2006 07/26/17 Page 57 of 104 Public Records Request No.: 17-295
www.myspace.com/takingbackmicrosoft Page 3 of 13 UnderCoverLovery 11/22/20054:31 PM aye girl! long time no talk. i see u around school somtimes but not lately. I LOVE YOUR HAIR I! i k your number UGH anyways alex echiverria called up like 10 min ago tryin to get ahold of u i guess t at some crazy party with all kinda of alcohol and probably mary Jane. call that nukka up tonite. 561 667 9991 later xoxo Kayla • chuck yeager aint 11/12/2005 12:47 AM got shit on me i saw you at the movies the other night with josh everyone said hey to you guys when you were leaving....i was going to come up to you but i didn want to bother you and josh i tried calling you ri after i saw you but my ph one wasnt working....i h to see you when i come down for thanksgiving '111NNF40, My Name is Mud!! 11/6/2005 4:15 PM Where is r ;? Maybe The hurricane did blow I away? I hope she comes back so we can smoke Phat Fatty" Lungs Full of Smoke 11/2/2005 8:01 PM YO I miss ya, where did you disappear too this time??? I hope the Hurricane didnt blow you awa! me up so we can smoke a blunt...peace What you know 10/28/2005 6:18 PM about Neon lights N Candy paint Hey r whats been Up? How ya been? Hope yo doing good! Peace it Eric- http://profile.myspace.com/index.cfm?fuseaction-=user.viewprofile&friendID=172831 2/9/2006 07/26/17 Page 58 of 104 Public Records Request No.: 17-295
www.myspace.com/takingbackmicrosoft Page 4 of 13 Online Nam! A Virus Known As 10/12/2005 7:44 PM Chad gettin pretty close to that b-day aren't we? Guttershark! 10/7/2005 9:13 AM do u even go to school anymore lol. Ugly Ken Hart 10/3/2005 11:10 PM http://profile.myspace.conilindex.cfm?fuseaction=usenviewprofile&friendID-172831 2/9/2006 07/26/17 Page 59 of 104 Public Records Request No.: 17-295
LIVE LOC4 EVERY FR11 7Phil Y I CI gl 11Mo $8.air4rirdi RD JUST raft MORE I IN wiltrW.5KATE THIS FL FIN v. www.myspace.com/takingbackmicrosoft Page 5 of 13 chuck yeager aint 9/24/2005 1:41 PM got shit on me 1 hey what is going on? i havent talked/si you in a million years. im sorry i havent called or anything i have been busy. Some best friend huh' ill make it up to you when i come down in a couple weeks....that is if you didnt already complete yoot secret plan and move far away lol well ill talk to ye later. chuck :) ps- your daughter says "hi!" Beef Knuckles 9/23/2005 8:07 AM yo what it is.... hope everything with the camera out. http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=172831 2/9/2006 07/26/17 Page 60 of 104 Public Records Request No.: 17-295
JugGaLOFrEaK www.myspac e.com/takingbackmicroso ft Page 6 of 13 Eating Emo Kids 9/22/2005 7:49 PM For Breakfast HALLOWEEN HORROR NIGHTstimminirmimmintimmumumminiii.<3 (yon needs to come) fuck this city in 9/19/2005 7.13 PM your mouth HALLOWEEN HORROR NIGHTsmitimminiummimiumnimmilimim<3 9/19/2005 3:02 PM " i havent talked to you in forever thanks for the adddddddd hope to see you around my shit ;) Peace, Love, and Lil Green Men, The Cyanide Psycho aka mEh jack bauer 9/18/2005 7:30 PM hiya The moments I've 9/16/2005 9:41 PM enjoyed have passed... YO YO waddup partner...anyway how u been? tal http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=172831 2/9/2006 07/26/17 Page 61 of 104 Public Records Request No.: 17-295
www.mysp ac e. com/takingbackm cro so ft Page 7 of 13 care babel fuck this city in 9/16/2005 12:30 PM your mouth megs 9/10/2005 10:19 PM mother fucking ....cake Eating Emo Kids 9/10/2005 11:18 AM For Breakfast yous a MARK. <3 fuck this city in 9/9/2005 9:21 PM your mouth yous a MARK. <3 http://pro file.myspace. com/index.cfrn?fuseaction=user. vi ewpro fi le& fri endID-172831 2/9/2006 07/26/17 Page 62 of 104 Public Records Request No.: 17-295
www.myspace.com/takingbaelcmicrosoft Page 8 of 13 -'!Murphy!'- 9/9/2005 1:04 PM I'm pretty sure u disappeared off the face of the muther fuckin earth...wtf? gimme a call :) <3 Virginia 9/7/2005 6:57 PM helllll000000 womannnnn!!! (c; miss youuuuu! What you know about Neon lights N Candy paint Online Novo! 9/6/2005 11:28 AM hey there! -Eric- yea...whateva.... 9/1/2005 12:57 PM :) hello there. great...how have you been since tht vacuum? Jeff 8/30/2005 5:35 PM at is going on thert Man we should hang out i never see you in schoc Down with Zebra 8/30/2005 2:57 AM up with Lion :) who cares :P, just letting you know. http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendID=172831 2/9/2006 07/26/17 Page 63 of 104 Public Records Request No.: 17-295
www.myspace.com/takingb aclunicro so ft Page 9 of 13 fuck this city in 8/29/2005 9:02 PM your mouth its monday night, 10:23 on the 9th of January... fuck this city in 8/29/2005 6:50 PM your mouth no, its " hey man im In the vet my dogs bout to ge shot" circle trick in yo mouf nigga LEAH JEAN THE 8/29/2005 4:58 PM DANCING MACHINE that's good. i wish i was graduating in december t yessssss we should definitely hang out. i actually had a veggie burger for dinner. haha <333 LEAH JEAN THE 8/29/2005 2:35 PM DANCING MACHINE hahha idk i never liked royal palm. and this schoo seemed really fun and a lot of my friends go there blah blah. did you do the whole graduating early t like chuck or are you still going there? http://profile.myspace.com/index.cfm?fuseaction=usenviewpro file& fri endID =17283 1 2/9/2006 07/26/17 Page 64 of 104 Public Records Request No.: 17-295
www.myspace.com/takingbackmicrosoft Page 10 of 13 Down with Zebra 8/29/2005 3:35 AM up with Lion i love you LEAH JEAN THE 8/28/2005 4:38 PM DANCING MACHINE 111111T111111111111111111111111111111111111111111W111111111' nuuuuuunuuunununumuuunwqunuunuunnunnnni 11111111111111 fuck this city in 8/21/2005 7:06 PM your mouth <333 Frank McCloud 8/11/2005 9:04 AM I was just on the phone with you. crrrrazy. http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendID=172831 2/9/2006 07/26/17 Page 65 of 104 Public Records Request No.: 17-295
www.myspace.com/takingbacicmicrosoft Page 11 of 13 fuck this city in 8/7/2005 9:51 PM your mouth i <3 ju.... MARK! KAYTLYN 8/6/2005 5:31 PM where have you BEEN!?? Ugly Ken Hart 8/2/2005 11:35 PM Okay, so the older link dosent work. Lest try this again... The voting for the Skatezone Battle of the Bands back on. So, I suggest you go to the Skatezone S and go vote for The UglyHarts fucking now! Skatezoneunderground.com Ugly Ken Hart 8/2/2005 10:00 PM The voting for the Skatezone Battle of the Bands back on. So, I suggest you go to the Skatezone S and go vote for The UglyHarts fucking now! http://profile.myspace.com/index.cfin?fuseaction=usenviewprofile&friendID=172831 2/9/2006 07/26/17 Page 66 of 104 Public Records Request No.: 17-295
www.myspace.com/takingbackmicrosoft Page 12 of 13 Ugly Ken Hart 7/29/2005 1:00 AM / My Image for this link &Y. is no longer here. Fislolat photobuckeLcoW sam 7/26/2005 7:04 PM i misses me wife =1 imCORE 7/26/2005 6:13 AM heey thanks for the add whats up? Steve 7/25/2005 6:27 PM I WIN" -`!Murphy!'- 7/23/2005 7:36 PM I miss my , • :( http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=172831 2/9/2006 07/26/17 Page 67 of 104 Public Records Request No.: 17-295
www.myspace.com/takingbacicmicrosoft Page 13 of 13 Ugly Ken Hart 7/21/2005 11:28 PM CLICK HERE And vote for The UglyHarts in the b of the bands at Skatezone. About I FAQ I Terms I Privacy I Safety Tips I Contact Myspace I Report Inappropriate Content I Promote! I Advertise CO2003-2006 MySpace.com. All Rights Reserved. http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=172831 2/9/2006 07/26/17 Page 68 of 104 Public Records Request No.: 17-295
fty. ts 07/26/17 Page 69 of 104 Public Records Request No.: 17-295
CAD040R1 C R O S S. Q E F E R E N C E L I S T PAGE 1 PALM BE ZOUNTY - CLERK OF COURT PREPARED*ON-09/16/05 ************ CROSS REFERENCE INF ORMATION**C CCO2** ** DEFENDANT'S NAME ARREST CASE ** ** NUMBER NUMBER ** ** 05023062MM A02 ** ____ ....... . ** **CHARGE: POSSESSION OF MARIJUANA UNDER 20 GRAMS ** ******************************************************************************* DEFENDANT ACTIVITY REPORT CASE HISTORY : ARREST CASE DIV FILE OR PURGE NUMBER NUMBER DATE DATE 05023062MN A02 09/15/05 CHARGE: POSSESSION OF MARIJUANA UNDER 20 GRAMS CHARGE: POSSESSION OF DRUG PARAPHERNALIA STATUS: ARRAIGNMENT: 092705 COURT: KK TIME: 0800 NTA DATE: 07/26/17 Page 70 of 104 Public Records Request No.: 17-295
Reset from Case is set f In Div. )(--IL at /Sent/Prelim/Final/ Status Ck on 7p) sq ‘/.( /4— THE COUNTY COURT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIV1 ION) P MEMORANDUM CASE NO. CIS r_ntrYX.,1-) DEFENDANT I, the Defendant, request a continuance of the arraignment for the following reason(s),: RJR • 1 I understand that I must be tried within ninety (90) days or be discharged. I understand that I am waiving that right. I consent to the Court resetting my case at the earliest convenient time although beyond the requirements for speedy trial. ID c/os Weeks --(7) tip Bondsman: P.D./Atty.: — U County Courthouse 205 N. Dixie Room it West Palm Beach Criminal Justice Complex 3228 Gun Club Road Courtroom N West Palm Beai U So. Co. Complex 200 W. Atlantic Avenue Room It Delray Beach 0 No. Co. Complex 3188 PGA Blvd. Room # 212 Palm Beach Gardens 0 Criminal Justice Bldg 38844 State Road 80 Courtroom Belle Glade Date. L“.1....-0 .1 9 ignature Date 1 Mailed To: L -J Name Address City 202 5/00 State Zip 'In accordance with the Americans W7h Oisebffaies Act, patoons in need of a wedge accornen0Oatien 10 partiapata in to proceedev shalt. warm a reasonable erne plea 10 any proceeding. contact tne Adrninetrative Office of lhas Cour!. 205 Noah Dixie High. voQy, Room 5,25, West Palo. Beach, Ronde 33401, telephone (eel) 455-2431, 1.800.955-8771 (WD) or 1200-95545770 (V). via Florida Relay Service'. 07/26/17 Page 71 of 104 Public Records Request No.: 17-295
DATE: 1 0 ./1-'-4 E KRISC11ER thtniry A33iSialifit State Atteme Florida Bar So. State 'Of IN THE couxTY COURT OF THE FIFIEENTH JUDICLAL CIRCUIT, CRIMINAL DIVISION, IN AND FOR PALM BEACH cot ,Nry, Fi oRIDA DIVISION "KK" CASE NO.: o Z /14 A/t4 STATE OF FLORIDA INFORM:VI ION FOR: v. NO VALID D/L VIO. OF D/L REST. NO VALID OR EXP. REG. ATT. TAG NOT ASSIGNED a )efettaterni INIP OR EXP. TEMP TAG NO PIP POSSESSION OF MARIJUANA POSSESSION OF PARAPHERNALIA NOLLE PROSSE ALTHOUGH THERE WAS PROBABLE CAUSE FOR TIM CHARGES) THE CASES ARE NOLLE PROSSED FOR THE FOLLOWING REASON(S): LICENSE OR PRIVILEGE TO DRIVE REINSTATED VALID LICENSE SHOWN VALID REGISTIINFION SHOWN WRONG DEFENDANT CHARGED TEEN PLEA CONIPI .E. PLEA NEGOTIATION AGE OF CASE PRODF OF INSURANCE SHOWN OTHER C 1,3 ACF CLASS COMPLETED 07/26/17 Page 72 of 104 Public Records Request No.: 17-295
OBIS Mother 'MIT+ I t ARREST i NOTICE TO APPEAR 1 Arrest 3 Request for Warrant W. Juvenile Referral Report 2 N T A 4 Request for Cape Aivenne .-- I F.. Z cd 2 .9 jAgency CIR1 Number 4-- FLOt 5 1 0 1 0,6 1 0 1 0 ADenCli Name PALM BEACH POLICE DEPARTMENT ADIPICY RePOrt Nurnr7 1 A.:ka r n It. „ 7 1_ 6 1-J 0 I- 4/ Vi i 94 40 1(10 ,41) Ena.-4;Any 0 1. Frew/ '1>ilr Misdemeanor 0 S. Ordinance as 0 2. Traffic Felon 0 4. Traffic Msdenthanor 0 41. Other 11 Weapon Seized Eine Type Multiple Clearance POT - - l. z on I Arrogg (Niche:Mg Nero. dlit/sinew) 1 4: 13 , 0 r C V 847f/tp/A kAlif of De (Business /4/4.4c- N i . Amen} II' 602,-)e Indent°, E it .ftrest 411 -7, hi 1 491 / Ti T., we of yr .0- 4/ 2141.L1 Bcolong Oale ecotone Time J ii Date Jed Tune - LOcabial of Vehicie _- it- uz 2 0 CrtriArgent Name (Lat. ' . Addle) P.- y") ..i g,...“ Race w Sex Da4V .K... j . Arrested .• 2. At Large ii. !I ante S. Juvenile Co-Defendait Name aer. Firm Male) flee S. Dale . 1 - U1 Monad 02 Al Large 1 Felony 4 ersdentherior 05. Juvenile LA.) 2 __I pi Parent .morhan Name (Lash IFIrst) 11Addle) d =7 T Residence Phone i ) ICityl (Slate) (212) Ek•smoss Phone I ) TOT JAC Date Time -i The above Obeid Mai provided by 0 defendant and / or 0 delandanTS parent . The Oak, and / or parent was told Attended to keep Btu Juvenile Court Ogee Office (Phone 335-25203) maim of ed any change d address 4 Yes, err (Name) CI No; (Reason) Grader Property Cane' 0 Yes 0 No DescnpOon of Properly [col Value of Property ne cii Ed, Drug Activity S. 5011 R. Smuggle K. Dispensei M. aTiufactrel f't " 0 Driver Distribute Produce/ P Possess V. Ter& E Use Qtree 1 Other Drug Type B. 'trate R Raitudnogen P. Paraphemalel U Unknown, le. WA C Coeur M Marijuana I. Other A Amphetamine E. Heroin 0 Deontillenv. S. EgrerZi ut 0 cc 4( X Che DoscriptiOn Coo Is Trestle odrN Serilotao9n Number i .,,. _" 1.." IJ ti si i lara" I %elation of CRO 0 Duffy* Or T FOSSIS-51 0f ili j ,, ef-d A Amount/Unit tiNaCet .2-0 G.s,"--r Offenee,X...^ 0 '1 D-4, We nani /Genies Number • :C..;< Le 0 cc ....r.... 12-4,:(6 Weal/Pled 41- --P,A.560,. counts 1 ilineric nevi SnteAplaW ri7 A s ill tyi 7 III t . .4, ' • I of ORD e Muir/ Ohre A re tine P it' c 0„...;i2,..,iiih. 3 Warrens' Capes Number ... . ._ . td 1 Charge DeScrIption Counts Domestic Molex. 0Y 0 N Statute Violation Kerber :' I L LI i i 1 ILI i .L i idation of ORD I C. Activity Drug Type Amount i Unit Crense S Warrant !Capes Welber Bond NOTICE TO APPEAR CHARGE, ( Charge Description Counts Domes Viols-me 0 Y 0 N Strum Marion Number fel f,„ - 1,..11,) lT I 1 II l 1 kc Ett%1 1 1 _I - Violation of °Elf) V I ) Drug Ado* !Drug Typo Amount / Unit (theme a Warrant / Capes Number Bond 0 Instruction No. I Mandatory AloPeareoce In Court L. b t Co , Roorrueumhe.. Addrossf A & Cfr i'l Ct,•)4 P-c.)1116 LANS.7 Peg*, rtA44, pc. 0 instruction No. 2 You "lee not Wear in Coen but must comply With instructions on Reverse Side Court /NA and Dme month , Afp„,. Day ...22 Year ,m1,12‹ Time 0 402P P.M I AGREE TO APP APPEAR BE a I AT THE TIME AN LACE DESIGNATE TO SWER THE OFFENSE CNA ED OR TO PAY I HE FINE SUBSCRIBED. I UNDERSTAND THAT ; • • I WILLFULLY FAIL TO f COURT U ED BV THIS TICE PPEAR, THAT I MAY DE HELD IN CONTEMPT OF COURT A A VI RANT F ARREST SHALL RP ISSUED .... 4, I 1 nature cd Da It or veer a rent Cusiodia SIQned Z i n Q HOLD for Other Agency Hama Signature of Arrest, Dere idol, X 0 fr-t- Name Vonhcation (Pnreorl by Arresteet D Dangerous 0 REIV6ted WrIWI Name of An cer 1P . I 0 e (PRINT) 0 Saddel D cow, CAC iOt?aMS /4R4c1m) (P) P() PAGE Intake Deputy i. D 0 POUCI1 TrartSpOI111Q Officer I D. 0 Agency Witless NNE tf SLWIOGt soneo won an -x" OF DISTRIBUTION WHITE - COURT COPY GREEN - STATE ATTORNEY YELLOW-AGENCY PINK - JAIL GOLD- DEFENDANT IN 1..5 ONLY, 07/26/17 Page 73 of 104 Public Records Request No.: 17-295
OBIS Number ,Ift„ I. 2 PROBABLE CAUSE AFFIDAVIT 1 Arrest 3 FtectuesI fur Warrant N TA 4 RequeS1 tar Capa ,Iirvenile r 5 o < Agency CAI Number . ' Rol 5 I 0 1 0 L 6 i 0 i 0 Agency Name PALM BEACH POLICE DEPARTMENT Agency Report Number 7 L 6 -i 0111-18elliA4 -43 li i 4 9 1_00 0 1. Felony bAr Altsciernea.nor 0 5 Ordinance Special Notes Cher as Mall as apply. 1:1 2. Traffic Felony LI 4 Traffic Misdemeanor Li 6 ether Co to E Charts Oesc , (torti frb_ss r.ssy 0 --1 .2 -F iylo2D ,./ 4,44-- Charge Description ‹ CA* Description tings mt./a ,-, 0 F ,Ne-g-t PergAphico--.4444- Charge Description Vichrn's Mare (Last. First. laddiel Race Sex Date of Sinn M iZ C, 5 Local Address (SUM. AM Number) PIO (Slate) (A)/ Phone I I 1 1. I ArkIreas Source g„,,,,,, Adores (Name. SlrE4q1 Krell pate, (Let Phone Occupation The undersigned certifies and swears that nestle Fes Just and reasonable grounds to believe, and does beleve that the above name Defendant cornmineo the roil owing tnotabon ot law. The person taken into custody . ) ••comtnitted the below acts in my presence [7 was observed by who told _ _ __ _ ...... _ 3 confessed to that he/She saw the arrested person commit the below acts. admitting to the below facts. (7 was foond to have committed the below acts. resulting from my (described) investigation. On the /I/ day of- _t 200 STat CI A.M. )60.1 (Specifically include facts consIttuting cause for arrest.) _ . _WAIT et,1 Sc. w h 4-.) cf:pierrat."2 1/ cloc.4-- AM 4040.47mAtic .2, kS......, ..,,z-- J " ,,-- a45 E'241.:A A- tc,u4- &a- Gtv I.iZ "irS9,4krIvy L., 72Je '74'7 Aer-go i Al A m./ <SNAC-E 21-0 4 E.. Niirin Aa /I-- C if, at j) Mt 'Wu, /}i <-l e ss 6_gopi 76'e 44/20f. . acf.") 1 it i b . A a- 1/2.va Li A cep4 t- i.47.4.,L, A ii€4e/e-er 4ce--i- A S 201„ Wk e,„, .1-A...) CoA.436+ c:TE 4 Cele._ §7-voo a A, XE ciao A loco of Al/ 46, 4- 41,4: 1-#0.-) 10104_04-e-iemi5 Agit 41.7z, .1.- eP&S'fl-er6 24;k Cie-7c ,,,,,, ,4,,,rz /NS, at It' Col-e- VE-e-e- 0 /All/ nil 46a0S41,),- e ES. - Z - 441-0 b ‘F-c-r-.(4 "f"J ii lo 2. y /Al oboZ 0-r /3-o-s _fj sA471/4 -EX.46 oel "A.AS 40 £ f 1#1-7/C° 4-4•`:5 W/71/0--Cellt&°//f- C ' k- Cer--,-,p fts,4-3- 4ag-4-0-Aty --- 8£ n/E., - 7-- SiOodr-E w /74/ ,36" acc-,20,47-0-x a -f' - 6 sig Velfic.LE ft'iN 4 c r.c) 2L / 7 e _It_ "749 /4. theis9 ,,. . 1, st AA 73* 6,c4...0 Avr- L.J zei 4 /2.02so /mot /4614T" Sia' 6/..D •1/4,1•10/esi /. S I / ...; A- afArt- pzfisf ic ,tq 6.,,,,,D1,,, /1745129 vit,-e A- gpeowiv Afaft.t. .65 Y if II 449,6' 0 Cr a - , , , . _ i _,.. r i 1 I $ a ! ).1.1,%).4_ Iir12 di- j 1-11:2c ;e0ti. ::•,-,11,./ovio 04 1.40-0_,./.4,41- "-Cr ,4710' r - golielof hi c• 4 1 19‘113 arh"4- k-A I b 11-e-Ria 1 10 ex-A/oe-e-4- 7C-s7to lact.C/7-7 b / t . getc lit AP-/--csi%c 4Pv4 --negA3.- tz. 6.N iff-r-o-c4f 0.,,,, / A/c-40.7,-r A.7 f.e) A 41/Pe ,...c.3-c,s-,t), a -r /4 ,/. Czcr sy.4., /3(6.o..),, P0.c.‹.i.s ia r4-J o f" 'A 1 a r 1/94, fiz.,40-6.,,,- c-4:_s- Pf3 • /347 s i / ,./20.441- &fifty/to Asr. 3 • 0 • 6/14 r ) ,01,94_,J I LJ ;_ SWORN AND suescp : 1 BEFORE ME I / a 4c . 4E / ..,:A SIGNATURE OF ARP TING. VESTIGAT i OFFICER IE t13 N014• EiLIC r"1-' OF COURTI' • Cc OFFICER ‘2/-:-.C. fe./r...J" C70 1 - • 0 ' NAME OF OFFICE (PLEAS RINI \ PAGE 0 DATE q i.,, (J.., .,_/_ OAT DISTRIBUTION WHITE -- Coon Copy GREEN - Sale Attorney YELL IAN - Agency - AgenCy 07/26/17 Page 74 of 104 Public Records Request No.: 17-295
Date: 11/18/05 Time: 11:36:11 Case No PALM BEACH POLICE DEPARTMENT Incident Report - 1-05-001263 Page: 1 Program: CMS301L SPECIAL NOTES Occur From Date: 9/11/05 2344 Occur To Date 9/11/05 2344 Report Date . : 9/11/05 2345 Day Of Week . : Sunday Street Number : 200 BAHAMA LN City PALM BEACH, FL Location Type : HIGHWAY/ROADWAY Beat Assignment: SHIFT 3 Map Reference 23 Dept Class . . : DRUG LAW VIOLATION Report Officer : CARISTO, NICHOLAS Case Status . : CLEARED BY ARREST Case Status Dt 9/11/05 Supervisory Dt.: BURFIELD, KURT 9/11/05 Entry Date : OREGERO, LAURA 9/12/05 Names? Property? . Vehicles? Offenses? . . Narrative? Related Cases? : PROPERTY INFORMATION# Case number . : 1-05-001263 Category . . : **EVIDENCE/CONFISCATED Description . : MARIJUANA CIGARETTE Serial number Model UCR Prop Type : MISCELLANEO Property type : MISCELLANEOUS Insured2 Insured by . NCIC number Value 0.00 Recovered by . Recovered Date ! 0/00/00 Recovery value : 0.00 Street number City Drug? Document? ********* P R OPERTY INFORMATION# 2 *******************k* Case number : 1-05-001263 Category . . : **EVIDENCE/CONFISCATED (NOT UCR)*** Description : 2 GLASS PIPES W/MARIJ.RESIDUE Color Serial number : ********* 1 ***** ****** ********** (NOT UCR)*** Color Make Make Model UCR Prop Type : MISCELLANEOUS Property type : MISCELLANEOUS Insured', Insured by . NCIC number . : Value 0.00 Recovered by . Recovered Date : 0/00/00 Recovery value : 0.00 Street number : City Drug? Document? ***** * * * * 3 ********************* PROPERTY INFORMATION . : 1-05-001263 **EVIDENCE/CONFISCATED (NOT UCR)*** CLEAR PLASTIC BAGGY W/MARIJUA. Serial number Model Case number Category . Description Color Make UCR Prop Type : MISCELLANEOUS Property type : MISCELLANEOUS InsurecP Insured by . NCIC number . Value 0.00 07/26/17 Page 75 of 104 Public Records Request No.: 17-295
Date: 11/18/05 PALM BEACH POLICE DEPARTMENT Page: 2 Time: 11:36:11 Incident Report Program: als301L (Continued) Case No • 1-05-001263 Recovered by . Recovery value : 0.00 Street number City Drug? ********* P R OPERTY INFORM Case number . : 1-05-001263 Category . . . **EVIDENCE/CONFISCATED Description : PAPER BAG W/MARIJUANA Serial number Model Property type : MISCELLANEOUS Insured by . Value 0.00 Recovered Date : 0/00/00 Street number City Drug? Recovered Date : 0/00/00 Document? ATION# (NOT UCR)*** Color Make UCR Prop Type : MISCELLANEOUS Insured' NCIC number . Recovered by . Recovery value : 0.00 4 ********************* Document? *********VEHICLE NFORMATION 1 **************** ***** Case number . : 1-05-001263 Category . : **SEARCHED** State Veh Type : AUTO Year 1997 Make • MITSUBISHI Model GALANT Model Name . . : GALANT Permit Number : 111076356 Style 4 DOOR Color - Top : WHITE Color - Bottom : License # . • C104VY FL VIN 4A3AJ56G9VE196319 Stolen value • : 0 Disposition . Insured . • Insured by . Keys in car • Vehicle locked : Lein holder • Date recovered : 0/00/00 Recovery value : 0 Street number City Recovery code : NCIC number . Be On Look Out?: /ARRESTEE INFO Prompt valid in: USPECT 1-05-001263 5691 STONINGTON WY LAKE WORTH, FL 33463 12/29/1986 18 ************** S Case Number . : Street Number : City Birth Date . . : Employer? . . : Oper Lic No. . Other Phone Nbr: Sex • Male Minimum Weight : 160 Maximum Weight : 0 Aliases? Hair Color : BROWN Hair Style Glasses . : No RMATION- # 1 ** BRYAN, BENJAMIN SKYLER Maximum Age . : 18 Occupation . . Home Phone No. : 561/715-6303 Race White Minimum Height : 603 Maximum Height : 0 Misc. ID# . . : 16483 MO/Crime Spec? : Hair Length . Eye Color . . : GREEN Complexion . . : MEDIUM 07/26/17 Page 76 of 104 Public Records Request No.: 17-295
Date: 11/18/05 eALM BEACH POLICE DEPARTMENT Page: 3 Time: 11:36:11 Incident Report Program: CNIS301L Case No • 1-05-001263 Facial Hair Build Teeth NO DISCERNIBLE FEATURES Speech NORMAL Hat Coat Shirt Pants Shoes Body Marks #1 • Body Marks #2 : Body Marks #3 • Body Marks #4 : Additional OCR?: (Continued) SLIGHT Status • Arrest Case No.: ARRESTED 1-05-001418 ************** S USPECT/ ARRESTEE INFORMATION Case Number . : 1-05-001263 Prompt valid in: Street Number : City Birth Date . . : Maximum Age . : 18 Employer? . . : Occupation . . Oper Lic No. . : Home Phone No. : Other Phone Nbr: Race Sex - Female Minimum Height : Minimum Weight : Maximum Height : Maximum Weight : 0 Misc. ID# . . : 16484 Aliases? MO/Crime Spec? : Hair Color . . : BLONDE OR STRAWBERRY Hair Length Hair Style . Eye Color : Glasses . . . No Complexion : Facial Hair Build Teeth NO DISCERNIBLE FEATURES Speech NORMAL Hat Coat Shirt Pants Shoes Body Marks #1 : Body Marks #2 Body Marks #3 : Body Marks #4 : Status • ARRESTED Arrest Case No : 1-05-001419 Additional UCR?: **************************** N A R R A T I V E # 1 *************************** Original Report LO 9/11/05 9/12/05 Reported By: CARISTO, NICHOLAS Entered By.: OREGERO, LAURA D. On Sunday, 9/11/05 at approximately 2345 hours, I effected the arrests of two individuals, identified as Benjamin Skyler Bryan, dob/122986 and i' - _ dob/123086 on the 200 of Bahama Lane, charging them both with possession of marijuana 20 grams and possession of drug paraphernalia under the following circumstances: block under On this date at approximately 2340 hours, I observed a four door white Mitsubishi, Florida tag C104VY, parked in a safety zone along a curve in the roadway, across from 760 N. Ocean Blvd. As I drove up behind the vehicle, the vehicle left the safety zone which I then conducted a car stop on the 200 block of Bahama Lane. Upon 07/26/17 Page 77 of 104 Public Records Request No.: 17-295
Date: 11/18/05 ..ALM BEACH POLICE DEPARTMENT Page: 4 Time: 11:36:11 Incident Report Program: CMS301L Case No • 1-05-001263 (Continued) approaching the auto, I observed five occupants inside the car, several having bloodshot eyes. I also detected an odor of marijuana from inside the auto along with observing the occupants appeared very nervous. I first spoke with the operator of the vehicle, Benjamin Bryan and asked him if he had marijuana in his auto. Benjamin Bryan informed me that he did have marijuana, handing me a quantity of marijuana rolled in brown paper. I then asked the remainder of the occupants separately if they had marijuana and a female, identified as nformed me that she did have marijuana, handing me from her pocketbook a clear plastic bag containing a quantity of marijuana, a brown paper bag containing a quantity of marijuana and a glass pipe containing marijuana residue. A search of the vehicle incident to the lawful arrests, I recovered a glass pipe containing marijuana from under the front seat. Both individuals were charged with possession of marijuana under 20 grams and possession of drug paraphernalia and issued NTA's, returnable to Criminal Court, 3238 Gun Club Rd., on 9/27/05 at 0800 hours without incident. The marijuana possessed by Benjamin Bryan tested positive and weighed at 1.3 grams. The marijuana possessed by -- tested positive and 3.0 grams. All recovered items were placed into evidence. I also conducted an investigation on the remaining three individuals: David A. Cruz, dob/030987, William L. Tucker, dob/032887 and Paul J. Abrams, dob/052386. Paul Abrams was found to be in possession of a suspended license, which I confiscated his license and issued him a criminal citation for such, returnable to the Criminal Justice Complex, 3228 Gun Club Rd., on 9/27/095 at 1330 hours. * * * * * * * * * * * * * * * * END OF REPORT * * * * * * * * * * * * * * * * * 07/26/17 Page 78 of 104 Public Records Request No.: 17-295
eGE: 004 OF 007 T-900 P.003/006 F-063 7/17/2006 3:' Feb-16-2006 02:58pm From- 1 FROM: Dell Riley Kiraly TO: 195063485E 212-371-8042 FEB 15 200E 14:57 FIR UTCTORIA cluproringu. An equal Opport/Nqi employer, V.* rids Soont Starm, rn dere nordiechrninare in hiring or terms and conditiono of‘iplovrrokbocousra or an indfvldlrgfS MOO MeV, rodgion, gponder, daonal orgin, ail:east*, age. dnobrily, driontotion or 10.16t01 t0111.1;. Vil01060'11 SOO= SFort-o, lDO. aty nits* lnclIWAram authoized eMplOyment In the United Stam, Data of Application TO 1614415718e p. 134i te Pociticn paired tqLt2dif.:40 Kt LES Scrod de Dashed: Ful Time U TeMpordry EedeenOL Salary Expected: Le -9Der Pa MAvailanto.' fit, / 4- I .2;,<--- /01q/0/0 EDUCATION Name and LeolleOri or School, s. Csy Mona City Creme Arno of t.ludy 310=6_, Number of Yew, Alemeled Sarno Type or Schr.tol HIGH aGHOOL COLLEGE OTHER IMIPLOYINENT HISTORY Ira Nog wee Leon four places of employment, Include pOrtOrt41 newsmen to te contacted. May we egritaayaur outrun% employer? p . El No List employment StnArna wIER Mt tn05I ro00111PD011100. Account (Of any Me Owing 8ltc period trot you were unemployed ty solir42 ton atore of 60Witieti. ,,: r•rl'• Nome and Address of Ernoloysr Position Held and Rum:it-visor List Of Dialog •:11,'N'. T4v. )2001 -.`9•" -_•.,' 070 ••••,:- /4•••••r,' • 11'31 , • ir• • 0.1111111••••• r .re .10 i P 5111110M501**6 ROMI0(s), and of tic 3342784321 VICTORIA'S SECRET )41s. please provide cletafk$, 1ttcI nq plare(s) of omployment locatbri{s), datfgs). 07/26/17 Page 79 of 104 Public Records Request No.: 17-295
52011.00 50.00 '1,322 jauaziaangimi ZS:Seri:638 120940 Voila oa 1021.eitsu:034 /lend (al *Mall Ana NWIL.wa 7/17/2006 3. FROM: Dell Riley Kiraly TO: 19547634856 AGE: 005 OF 007 212-S71-8042 1-000 P.004/006 F-063 Limited brands rrri,rwiertiznazooil Victoria's Secret Storms Incident Report VS5200501558.2 anewefiestarc Won verified XBR aro found:several saspictnus returns on 10130 and f1/21(35 totafirVaPProidorntaly 4210.00L Ruling the cciuto of the interview Hall tit not admit to a'ty frattlulant refands. On 1114/05 RLPM Colon spoketo an aiseciate by the name of ShaYrta Ceadorph arid 'Mw stated that she observed saves/ items at VSS merchancfisa in Hells' gar cmc clay The items Wand were Wale Perfume, tank top, bras, parties and aocesuorms. taachtliam Nall rcoigned at the conclusion, of Interview arrd Co,Managar keyed termination es not ronireabie for policy violation Feb-16-206 02 :Ham F rom- hlthr&VINTAIIM. Pass INsioFtrncrtrians. P.S4C4 Adtliv40: Pcimal Kc nr Malec YOT.Cu Dilate flame R;pOlt V 011kere aglget alwamilaa. Yr..41C Year Gaan Vehiclin raw: titaiat CorodlOon Pay:Fred la vatectoOarror. Tty:6 report a li)eprolem urtaccu Ond 1144e0.1):011tittrocyfekof pro trqy lot-batikirrOczii--4 13.• irpratioptit r.111211rm aapiof4 vniflari cpromml :100,-1.011 07/26/17 Page 80 of 104 Public Records Request No.: 17-295
7/17/2006 3 1 FROM: Dell Riley Kiraly TO: 1964761485c ziGE: 007 OF 007 Feb-10-2006 02:59pm From- 212-371-8042 T-900 P 006/006 8-063 Case Limited rinds 2intgOocA Visberia's Secret Stores Incident Report VS5200501551.12 6A:=54.1./IF,.. Sales leader terminated for merchandise theft aloto, Cloned 'rep. 0,1 The by P5055.6o.th Frarz.nea 11/04(05 Avail:owl To 6COIOn Cauni..11031/1 ll A/MOS to 1 Lola= 221 Old Romig Lximax NAT e, 2.921 253, NW/ iancid WM Mary Wtilionty. /*jai 270 270 VSS, CAD RI 9/ ere!, arzerzoss imvresoo 5/11111004 3,far-400 .911021103 3dai73S3 Rolla X 5 OD% 4.42% 4S3% 320% sSoks ;.D ;s 41.41 5.39 SIC 152.51( f413 545.7K SA3A1 *22.41C, invotilhg " 11; C$1;... Hell came to work et 1.:30Prh on 101221105•dressetl r es Weiliiter044todiler AAtraoanct a jourei*i1pliistie bag, coMainitlgwhat looked like's box of 0663. tiaitthap:stated thet:.#04evelefi •Itl: the tnallte return itc.pair of shoos end ilva Would rated; for her schedeled.,Shift.dt2pri _ : . At Roproxiinetety '2:4$ pm, Hall wee et the'store, seeekirro on the ptions snd she i•MarilM3aPhg new pit*. She SoundectiTO#tieWatso when sholipisheci with:her. caf, 3tie sonbeseti,to ,33talnifilifsileiiaeOrles)400PISA cactoMer servitie'riSo !:Ipcause:duhrig -her to the shoe tem two rnert-wookinohereThaditoireseter49:4PdAi- ,hact,m5aip OVIr90.Corilitent6;012ding that "'Stifegrisi was beer 'arse:that their:3ervideiesier4. her WaSyeryllOor.1,. • cconlirig*her;:after•finish1nEt the return, 4:4. of IN, inen fallowe3tor. efter_leeViixi thiittok0, shecreasqtetw?i'ji. back to work. At'ePorectirriately301-0Pre, a men catF..10 the freht ettheStoieahrticaljed.-64t_ j!tpamei p tWjart; sever :;040e -41,1 the aSters Put Mood ilifecttiierfroht Witttoot.,sver esmirg oacEseferkinee,Rio$,,talkooljor4 1, TOfnuts* 4nd !v30143wadijer 'qpiPc0:of paPer that .1ciekocl ac feCeipt few'limOntsdlatterstlelwalkadARatd -4tartied. 3„yikiFittiet the men wh011ads.eer*je.thOtese,taethorm aper.ei*wreey,.4eKt_ ,, ?thet_ +0:40d arch d a, her. Of stei044tri ,ehoee she had eitelt10;90:1171/1g #14tit* sore to dye! liedk.On'tfie4eleS Actor and e woman in liar mid;cities 2fler -*els ta-3.00.17451433W. 147:PiMmt1to Went in the front Mho tom e and spoke be:wattles,: who $fien;b6eame:rathei 's0*(411.465*Otati. who cteims.5210 Mete; hatishoes via3:144*stere pee tfiettedywas4.wareitAiief "tlie women' belartte ,o..8tacily 740 f1/27t44week 3*10303 pair of ehoee In thernalt '.(Doc;r44000e)toee.fOr,reeqe4e thaffitis.hadoaltetftheOnres she staiteckthetdpmpthictpgVSS, Arid wee told fat tyid TOuii4them ,accusal •: of 06aiinti Oe.ehcieserieletOrrifpg . keet:toreo.reeiNrkveeitable.:forliert**Wth'itElgiol': -meow Or,e_tx upleicimairie&alio imuelivititootoomiiit*TeolpoetkiN" ' ..kp 6. 0- -..4rfer492,001massPIHImsgAiwrIMI-Patolo ramksecl.Flqrso, talnarki; On 141/4/06 RLPM Coon kdervlewed who admitted to hiehihrindise mot totsiin432a3,00 '1 'welt r6ifieWeipiith Ramie Lemax, DM. end yerohIm.Montahtz, SM. and HaV iazgerteetmriisceattly of tOsOisuutloryer . . • •• . GantilifflE"' • Thie:invosiitattiorl Was initialed on 10/24C/5 upon receipt of a calif/cm Stacey Taylor, -criA•tititreqier WhP'etiatedllat • an Me:VS/It ocSerted Riday .0eto tier 7'13r (05'. 07/26/17 Page 81 of 104 Public Records Request No.: 17-295
7/17/2006 3. ' FROM: Dell Riley Kiraly TO: 19547634856 AGE: 006 OF 007 Feb-16-2006 )2:50om From- 212-371-8042 1-900 P 005/006 F-063 Limited bands Primed:ON tffitgas3. Victoria's Sec netStorez Incident Report vscosaisse2 which contained horeredit card nUrnbar. The lady left the story-very upset. Avail security °files r narnad Steltizer, came in the Store looking for - and She began explaining to him that her father had sent soma ishOege to-her boyfriend and that they oidn't ft so he gave them to her to return so she could purchase something that site warned. The mail officer asked her Nod stleihnd gotten that receipt and she said that herboyfrleind gave itierthe bag of shoes with that receipt inside and. she had no ides how this had happened. Soon atter, litellizer tekarid another mall Officer clone into the store in' his mid 2015, black, and large butt. She began atiolaining that hett Doyfriend naa cougnt shoes roriher father arch that they didn't fit so he asked h erto return tneni so she could purchase anything she wanted Thereby changing her original. story- The questioning continued on Tor abou85.MOre minutes:and 'she was then.told by the. Officer that all the woman wanted was to gather merchandiSaback _ atlosd the -officer what .o he tAululd do to got thei:worhon'e merehandize beak and mot Jlio jest warittldihiS to "go away" and that "she didn't care about her sewer ono she would return Ahern" in order to retrieve The merchendir.e: for the Worrion. The mall officer asserted. out of the slobs and a female nulli.efficer, Bantam', the' woman...eh° made the allegations and the manager Of Journeys returned to Journeys, i . vas net wearing the shoetiehtlihad earlier and after the mall officer left. .2isked Taylor not to tell Veronica. SM what had. ham:gonad. Update: October 28th, 201:75: At appreelmately 4:1.Sprn, was leaving.the stare and Christina ceplanoisCiii saw tanelfig clown on the floor digging threugn her purse. As Orplarto approached Pier, sne blank SLT panties that had a sensor on them. Shu thon looked up at Orpiaki and said ISoineoneirisitryingloeisiti me up.".ArioordIng to her, she iald Thaler*, had walked out of the store. and the sentionnaLlafiad.beierti set oft, so she cam hack itY, and repeated this once again. ,arra that is when Orpiano approached hos, Orolona 'chocked, bags and aent her home. Ths insor.izteti who worked that deywhere Shayna (12 - 4) . Reagan t8i.30.-2).. andiJaimie:(2 - On' 11/4/05 RLPM•Calon spoke 10 an associate by the 'lathe of Shayna Casdorph andiehesiatedithat she observed several items otiV•SiS meranandlte to oar one day. The Items found were:1,04c Perfarne, tere00..: arcs, panties end uocessorteet. On i 1/4/08 Caton interviewed and aho,warnited to tneroriondlne4heft4otiellog 5208:'00. She. staled theoesi4oll for onsiitio wes that she preleratoact -she ,W1:18 not getting paid -onectgh andsihisio0s struggang firoine4ally,,,S1ie;• agreed to Pay restitution for tkie:amnure Of 5209,00,. poiild not remember thei,datesisiben sheibetetatect. • stealing and she could not remember all the merchandise Stolen.. She stated the meirehandisn Was ceimeafed In... her clothing. The talrftee number yeas. provided to ' -land the interview was ,audin'reconded Atifre,cpriclusiomal the interview i i was allowed torrettgn and the.manager escorted her out of thia store. =et SOS 6414 like: c"K emaii., womr Nit trill Era; rips subject 4one. Terminate itwic itmins iir.e.... ail) itiienr. No Hai tfliilittrrreit ii'Strivar '01.4 MVOrt 1 the prf..1cXel or wager!! Minch' top l csbje:i to it Auon:cztkiercp/woOpn ' • - It myna ce aupar v41 or reprelucc‘l miatimi Ifin rremAt Wrttter, 12Alark00-6.61106-ed"I' 14L9e1Cfi3 ;' 07/26/17 Page 82 of 104 Public Records Request No.: 17-295
uivg..myVat,C.LAJ111/SUU11111e111JUIC Page 4 of 5 morning. it's funny how things seem to wokr out so well. anyway, there's really nothin mush else going on. i have to start getting my stuff together since I'm going to be off soon!!!! well i guess i'll write more another time. love u guys! i miss all my homies back in royal palm. can't wait to have some of y'all visit. hey, will and i are throwing a party in two weeks, his parents are going out of town. if anyone wants to show up from back home, give will or me a call. 8:17 AM - 0 Comments - 0 Kudos - Add Comment Wednesday, August 10, 2005 rough times Current mood: Q sad Everything sucks right now. My best-friend's dad passed away and I had to come back to cooper city to visit her. (I grew up here.) The funeral was today. I couldnt look at him laying in the coffin. I saw the top if his head but it already looked 'not so good' so I decided not to try and see the rest. Robyn's father's family didn't console her or her younger brother at all. They're assholes. Thank God she has me. I hope everything ends up being okay. I've had a really rough week. I've been snapping at everyone I care about. I feel emotionally stressed. I'm going through a really tough time. There's been so much death around me. It's really overwhelming. 2:09 PM - 0 Comments - 0 Kudos - Add Comment Friday, August 05, 2005 Freedom!!! Current mood: drained Hey, Wow! Not living with my parents anymore is da shit! For all of you who are not aware, I moved to Jacksonville. So far everything is going well. Will and I are getting along. Not like everyone predicted,..."oh when you guys live together all of that time together will be horrible,...." the complete opposite as a matter of fact :) I went job hunting the http://blog.myspace.com/index.cfm?fuseaction=blog.ListAll&friendID=20425696&Myto... 12/21/2005 07/26/17 Page 83 of 104 Public Records Request No.: 17-295
talog.myspace.com/sublimehottie Page 5 of 5 second day that we were here but all I did was get applications. The day after that I was like "fuck this" and didn't turn them in. I was just so tired. Yesterday is when I took them. I ended up getting a job at Victoria's Secret. I only get paid $6.40 an hour but hopefully that will change soon. I also get a discount at all of the Limited stores, Express stores and Bath & Body Works. I like my boss so far, I mean I've only met her twice but she's pretty cool. Will is trying to get a job at FYE. He likes music so I think it's a good fit for him. I really hope he gets it. The boss guy called him back to set up an interview the day he came in with the application, I think that's a good sign. It starts at 4pm. He's at the mall right now. I got to call him and ask him how it went in a lir while. It's only 3:45 right now. Oh, it was so funny - I used him as one of my references for my VS job and the lady called me back and told me that William Tucker gave me such an outstanding refrence that she didn't need to call anyone else back, he got me the job! Just like that. He made me sound fucking great,..I lied and said that he was the old stock manager for Hollister. She bought it. Str8. No complaints from me. Ok,...well I'm gonna go smoke some resin (sp?) considering I have a limited supply of mary j and have to conserve. I miss everyone back home. i love you guys. Don't forget about me. 12:15 PM - 1 Comments - 2 Kudos - Add Comment About I FAQ i Terms I Privacy I Safety Tips I Contact Myspace I Promote! I Advertise I MySpace Shop ©2003 MvSpace.corn. All Rights Reserved. http://blog.myspace.com/index.cfm?fuseaction=blog.ListAll&friendID=20425696&Myto... 12/21/2005 07/26/17 Page 84 of 104 Public Records Request No.: 17-295
Horne Loans Capital One Home Equity Loans: Closing ..,[117.,,.1 iiimyspace a place for friends Apply Now .t PIMP JUICE ogiog.myspace.corn/sublimehottie Page 1 of 7 home I subscribe I rss I add to.blog gi7c4ip I sign_put Saturday, December 10, 2005 Biker Bitch Current mood: exhausted Category: Automotive I am s00000000000000000 tired. Today was the Toys For Tots bike rally. My neighbor has a Harley so I went with him. It was s00000000000 cool! There was 400 bikes. It was awesome. I even go to meet this guy that has a local tv show. He goes all around to these different bike spots. I think he's hilarious. I recognized him and went over and talked to him. He was really nice. He's having this concert to promote his show and I think I'm gonna try and talk Will into going. I was standing there in a sea of Harleys and Triumphs and Hondas and Suzukis and I was loving it!!!!!!!!!!!!IIIIIIIIIIIII I donated a football and a Fantastic 4 action figure set. It had two toys in it so it was pretty cool. They talked and moved and crap. Just wanted to let everyone know what I was up to. Bye! 4:18 PM - 0 Comments - 0 Kudos - Add Comment Tuesday, November 15, 2005 BUMMER MAN Current mood: Q crushed Category: School, College, Greek I'm so depressed. I'm leaving for on Jan. 5. I'm packing up Will's and my room soon and it's making me depressed thinking about it. It's going to be so weird not having my best friend with me. I don't want to be without him but it doesn't seem like I have a choice. I'm really sad, and a little scared to go. Have you been through this situation? How did u deal with it? Write me a message please. I'm feeling 20 different emotions and I have no idea how to deal with it. Last Updated: Nov 13, 2005 Send Message Instant Message Email to a Friend Subscribe Invite to My Blog Gen Status: I Sign City: State: Country: Signup Date: 07/02/05 My Subscriptions: - no subscriptions - Blog Archive [ Older Newer ] 12 21 2005 Go 5:02 PM - 1 Comments - 2 Kudos - Add Comment http://blog.myspace.com/index.cfm?fuseaction=blog.ListAll&friend1D=20425696&Myto... 12/21/2005 07/26/17 Page 85 of 104 Public Records Request No.: 17-295
c iug.myspace.comisuromenottie Page 2 of Monday, November 07, 2005 GGGRRRRRR, Current mood: pissed off I forgot to let everyone know I quit my job at Victoria's Secret. They said they suspected me of "causing losses to their company." -Which by the way is bullshit! I was 'by the book' on EVERYTHING!!!!!!! I got so fed up in that office that I handed the Loss Prevention lady back my keys and walked out. GO ME! STICKIN. IT TO THE MAN! I already have another job if I want it, and it's so much more money$$$$$$. I'm going to be making more money than my old bosses at VS. Success is definately the sweetest revenge. ASSHOLES''!!!! 10:01 AM - 0 Comments - 0 Kudos - Add Comment Slightly Stoopid, BOH?!? Current mood: Q okay I SAW SLIGHTLY STOOPID LAST NIGHT!!!!!!!!!!!!!!!!!!!!! IT WAS DA SHIT!!!!!!il BOH! (credit to Will for the use of 'BOH!' because if I didn't give credit he'd say I copied him.) BOH! THE SHOW WAS AWESOME! Pictures will be coming soon. Stay tuned, BOH! Currently watching: lbs, Dora the Explorer - Dora's Ultimate Adventure Collection - Release date: By 26 October, 2004 9:59 AM - 0 Comments - 0 Kudos - Add Comment Sunday, November 06, 2005 note girlz do it better Current mood: excited I'm going to visit for the next three days!!!! as most of u know, i will attending the beginning in Jan. 2006. i'm going to have so much fun while i'm up there'll!!! I I it's gonna be great getting a taste of college life! Currently watching: Volcano http://blog.myspace.conVindex.cfm?fuseaction=blog.ListAll&friendID=20425696&Myto... 12/21/2005 07/26/17 Page 86 of 104 Public Records Request No.: 17-295
vivg.iity watx.wilusuonmenotne Fage 3 of ..) II Release date: By 18 December, 2001 12:06 PM - 0 Comments - 0 Kudos - Add Comment zombies and puppies Current mood:©content hey, halloween was so much fun! will and i ended up going to a party. our makeup was awesome. i only have one pic of us up right now but i'll soon have more. the one i have up is of us after the make-up had been on for hours, it started to peel off in the pic but i think it still looks awesome. also, we found a red pitbull puppy a few days ago. i wrote a bulletin about her but i forgot to add that she is s000000 good with children. i have an 18 month old living with me and she is just s0000 nice to him. she loves to play with him and has not shown one sign of agression. even with another dog that is bigger than her, a cat and a baby constantly bothering her. i want to keep her s0000 bad, i just can't tho. someone please take her!!!!!! and provide her with a good home!!!!l thank u. <3___. Currently watching: Volcano Release date: By 18 December, 2001 11:55 AM - 0 Comments - 0 Kudos - Add Comment Wednesday, August 17, 2005 cool things are happening Current mood: blah i'm just writing this blog because i'm so bored. okay,..uuummm,...something cool???? oh here we go: yesterday i was in walmart with my bf will and i got a phone call from pacific sunwear. i applied like 2 weeks ago and since then have gotten a job at Victoria's Secrets but the guy said that he wanted me to come in and talk to him about working at the store if i still want. now the cool part is that i was just talking to will about how i wanted a second job that http://blog.myspace.com/index.cfm?fuseaction=blog.ListAll&friendID=20425696&Myto... 12/21/2005 07/26/17 Page 87 of 104 Public Records Request No.: 17-295
Last Login: 11/7/2005 View More Pics Contacting PIMP JUICE nl Send Message ;OF Foroard to Friend Add to Friends Add to Favorites Instant Message la Block User Add to G Group i t08 Rank User PIMP JUICE's Interests General music W W VV.111y3pat,G-lA/111/ JUL/11111cILULLIG a8c I UI 1'4 MySpace.com I Home The Web MySpace ' . • Search CONGRATULATIONS! You've been chosen to receive a FREE MOTOROLA'S PINK RAZR! .:See Details- k here to cla Home I Browse I Search I Invite I Rank I Mail I Blog I Favorites I Forum I Groups I Events I Games I Music PIMP JUIC. "Note girls do it better!" PIMP JUICE is in your e endec MySpace URL: http://www.myspace.com/sublimehottie PIMP JUICE's Latest Bina Entry [Subscribe to this B GGGRRRRRR , 111111111111111111 (view more) Slightly Stoopid, BOH?!? (view more) nole girlz do it better (view more) zombies and puppies (view more) cool things are happening (view more) [View All Blog Entries] PIMP JUICE's Blurbs About me: Hi! My name is and I am . I'm In January when I'm moving to Ta attend . I was born in l I eventually moved to C . In ninth grade I mov with my grandparents. (I love them.) Anyway, (GO CLASS OF 2005!) I moved with my boyfri . to go to college that I can hardly wait) is awesome! I'm really lucky because I got a sell Otherwise, I'd have to bust my ass, and I'm , those people that like to work. Anyone who sni understand that, LOL. I love all types of musi sounds awesome to me. My favorite band is 51 BRAD.) I'm pretty laid back. I go with the fit things. I miss my friends back home but I kno move on; If I don't, then how am I supposed love my friends and I love my family. And Wit my life. I love to party and smoke weed. Havi what being alive is all about. :) http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&frienclID-20425696&... 11/8/2005 07/26/17 Page 88 of 104 Public Records Request No.: 17-295
Page 2 of 14 vimwmyspace.com/sublimehnitie /IL Operation Ivy PIMP Friends Comments You are Lou Dog. The beloved pet of Brad. It has been said that you are like the "alter ego" of Brad, and were like his best friend. You have just recently passed on. RIP Lou Dog 1978-2001 Which Member of Sublime are YOU? brought to you by Quizilla <3 I LOVE ALL MUSIC!!! EXCEPT COUNTRY. MY NUMBER ONE FAVORITE BAND IS Postal Service , difr Dashboard Confessional , Brand New Taking Back Sunday , My Chemical Romance Art is , Fall Out Boy Pimp MySpace My Chemical Romance - Helena Music Video Codes The people I had on here before: Bob Marley, Marilyn Monroe, I would still like to meet ther thinking,... this week I'd like to meet Bill Clint could be that famous for s'king his d'k, thi how famous I could be ;) PIMP JUICE's Friend Space PIMP JUICE has 125 friends. gkatie, D fuck this city in your mouth Robyn Will (ScReWEd & C hopped) Princess Jenny View All of F SUBLIM http://profile.myspace.coin/index.cfm?fuseaction=user.viewprofile&friendID=20425696&... 11/8/2005 -7- then 07/26/17 Page 89 of 104 Public Records Request No.: 17-295
tit Isn't it 10/21/2005 9:53:00 PM Ironic • love ya babe! I miss ya...come and vis D 18/2005 8:38:00 AM Beef Knuckles 10/13/2005 3:29:00 AM . whats up... I miss you. are you guys gonna be down again? M. craig's birthdays are next week so hop see you and will soon... Mike Chaos 10/4/2005 8:28:00 AM whats up momma? holla at me sometime... www.gettheammo.com Blizunts & Bizongs www.myspace.com/sublimehothe Page 3 of 14 Displaying of comments (View/Edit All Con 5l<Y1ER 12:J5:00 PM , Bob Marley Fo real fuck yo job niggaal I — , Damien Marley , Jack Johnson John Mayer Dropkick Murphy Mike Jones (Screwed and Chopped EaYe, Cypress Hill. Snoop Dogg Radio Head The Smashing Pumpkinsi, Paul Wall (Screwed and , The White Stripe The Stroke Doub , Weezer The Beatles http : //profile. myspace. com/i ndex. cfm?fuseaction=user.viewprofi le&friendliD=20425696&... 1 1/8/2005 1E1 07/26/17 Page 90 of 104 Public Records Request No.: 17-295
1,1+Avv. myspace. corn/ suniimenom e Page 4 of 14 idoviesi everyday!:: I haven't seen you in like a year. I hop everything's going good with you, and you're meeting lots of cool people in th place. :) SKE3 M "Ghostbusters" '2005 2:30:00 PM Slightly Stoopid The Used .4,44 m. and s000000000 much more that I'm forgetting. ::Smoke weed Kelli 9/29/20057:32:00 PM "Night of the Living Dead' Days Later" Goonies' , "Harvey" "28 "The "The Breakfast Club" , Fight Club and "Weed." Robyn • katie• Keepin It Caucasian Since 1987 hey grl...whats the deal..when are we burn one?? wb...we need to chill sometime..,and get blizzy!!! wb sk 9/22/2005 9:51:00 PM I love you!!! 9/21/2005 4:38:00 AM where ya been, woadie? / 20/ 2005 1:04:00 PM yo whats upp??? http://profile. mysp ace. corn/index. cfm?fuseaction=user.viewprofile&frienci1D=20425696&... 11/8/2005 11;11142/Al , "Nosferatu" "Trainspotting" 07/26/17 Page 91 of 104 Public Records Request No.: 17-295
A r. your GONNA LUV everybody POT up there so finding a roomate wilt your "interests" shouldnt be hard. Heart < HArdy har har everyday::. "Simpsons" , "ATHF" mar% "Futurama" Ilk. and "Family Guy" BITCHEZI "Trainspotting" ri5 YB 0. "Choke" ed..- • •k, 5ooks EaZzY mutha 9/15/2005 5:58:00 PM fuckin E hey girl i dont kno u but i love ur style ' 41 that reefer to eaze my mind thats the see it i love it too we gotta toke sumtir Beef Knuckles 9/15/2005 12:52:00 PM Lullaby , are and "Diary" my favorites! -111* WEED' Heroes Clinically Tested, Mother approved. VinnY Avww.myspace.comisunitmenome Page 5 of 14 ill pistol whip the shit out of you!!! Just kidding about the last one. Oh wait, no I'm not.) ::Smoke weed i...am ... dead 9/15/2005 9:02:00 PM PIMP 3111ICE's Status: In a Relationship Here for: Networking, Friends Orientation: Straight Hometown: Cooper City, FL. Body type: 5' 2" / Slim / Slender Ethnicity: White / Caucasian Zodiac Sign: Capricorn Yo I sent those pits in a message to W account since your away message is or something. 9/14/2005 2:01:00 PM EY waddup partner how u been man?? seen ya in awhile...so hopefully u and still together..thats awesome babe...ur hit me back yo we'll toke..peace! 9/14/2005 10:00:00 AM Damn... I just read about your near fa. accident. Glad you're alright and unsca http://profile.myspace.corn/index. cfm?fuseaction=user. viewp rofi I e&friendID-20425696&... 11/8/2005 07/26/17 Page 92 of 104 Public Records Request No.: 17-295
www.myspace.com/sublimehottie Page 6 of 14 Yes / Yes Someday In college Hot chic. close calls like that that make us thanl. I'm not very religious myself, but try a the right thing. I was driving down sou on 95 and this tour bus almost tipped us so I know how you feel. The least ti driver could have done was stopped, b least you didn't hit anything and are 0 2001 to 2005 Royal Palm Beach High School Royal Palm Beach,Florida Graduated: 2005 Student status: Alumni Degree: High School Diploma Major: WEED! Clubs: I'm in the International Thespian Society and I played a few instruments for the school band. (Yea, I was in band. But I'm too hot to be a dork so shut up.) Princess Jenny .q12/ 2005 8:35:00 AM "Where the hell have I & Will been% come hang out with us soon :*:MeLiSsA:*: ? -7 1;i1r Hey .! Whats up? How have you be Haven't talked to you or seen you in s( long! Hope everything's going well for Keep in touch, ttyl! <3Melissa -xXx- 9/6/2005 3:51:00 PM DO YOU ONLY SMOKE? OR ARE THERE Vak OTHER THINGS YOU LIKE TO DO.... SUBSTANCE-WISE I MEAN fuck this city ••• in your mouth HEY wuddup hows erything up in el no simon and garfunkle man..keep it real It's IGGY 9/4/2005 12:09:00 AM Sup PIMP JUICE, thats making thirsty] http://profile.myspace.corn/index.cfm?fuseaction—user.viewprofile&friendID-20425696&... 11/8/2005 07/26/17 Page 93 of 104 Public Records Request No.: 17-295
Axwv.myspace.com/subhmeholt e Page 7 of 14 saying that.lol, hey wuts going on wit been lately. Im throwing a pretty big p the 23rd you should come down and cl out. Its going to be alot of fun. I hope enjoying yourself up there in.... we'll tl your from, lol , but i'll ttyl Take Care Of Yourself IGGY Nicole 9/7/2005 7:18:00 AM We have a lot in common, we should c PEACE Shaun Nedwick 2005 5733100 PM hey gorgeous! whatssupp Princess Jenny 8/25/2005 12:47:00 PM Maaaaaaaaaarco AMY 8/23/2005 7:25:00 PM 7111peekaboos was fun. an that chick was funny. v will have to meet up sometime when im in c or something. stay sah <33 r dead Havent said hi yet. so Howdy http://profile.myspace.com/index.cfm?fuseaction—user.viewprofile&friendID=20425696&... 11/8/2005 07/26/17 Page 94 of 104 Public Records Request No.: 17-295
www.myspace.com/sublimehPftie Page 8 of 14 'Lord of the / 2005 12:41:00 PM Fire' .. , Hey " what's the 411 on the party, Beef Knuckles 5 11:16:00 AM Y00000000 just figured rd say whets up since it sa you're online now. holla fuck this city /16/2005 12:35:00 PM in your mouth word up nigga. Snipsnap in yo bubble Dane " ,D"2005 12:27:00 PM vats up. Its your boy Dane, hey IF smoke soon. Alright hit me back. AMY 8/9/200S 1.2:31:00 PM hey. peekaboos was fun. when are yoi. leaving?? http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID-20425696&... 11/8/2005 07/26/17 Page 95 of 104 Public Records Request No.: 17-295
www.myspace.comisublimehottie Page 9 of 14 SKE3M 8/6/2005 1:01:00 PM i just lookd at your page and you seerr dopest girl somone could meet! f real, stay original i like that!! wb if you wan' should smoke a blunt one of these day ske3m Judas (Or, 17:58700 PM thanx for the comments email me son we should chill.... cory 51<ylER 2/2005 8:28:00 AM You guys gotta keep up with these thir you know, much love see you guys sot enough. Purple Stuff L,f, 2005 5:42:00 PM in my Cup na Yo Girl wats up...I just wanted to say t gonna miss you while your gone, but I that we'll definately keep in touch. Just care of Will and keep him out of troubl• that goes for you too. If either of you c __. ever need me you know my number.... aight...Make sure you smoke a bowl fo and stay safe , I'll see you guys in like weeks when your stash is low...lol Beef Knuckles 7/31/2005 5:24:00 PM I'm burning the rest of the pits on CD you guys. http://profile.myspace.corn/index.cfm?fuseaction=user.viewprofile&friendID=20425696&... 11/8/2005 07/26/17 Page 96 of 104 Public Records Request No.: 17-295
www.my space. Will/ s UOlimeno tu e Page 1U of 14 http://profile. mysp ace. co m/i ndex cfm?fuseaction—user. yi ewp ro file&fri endID=20425696&... 11/8/2005 07/26/17 Page 97 of 104 Public Records Request No.: 17-295
vvorw.myspace.comisublimehothe Page 11 of 14 EARL IV 7/23/2005 9:59:00 PM hey whats up? i havent talked to you ii forfuckingever. how have you been? http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=20425696&.. . 11/8/2005 07/26/17 Page 98 of 104 Public Records Request No.: 17-295
IL 1-age IL Vl 1'i X Rip It And 17/20056:14:00 J PM Dip It X _valm so i see you like weed. Jenny ,i/2005 5:01:00 PM we need another girls night ... I'm mak drinks =) .. well i'll try ... haha .. oh ye how are you doing ? Shannon 7/13/2005 8:04:00 PM That would be great, maybe i can have everyone come chill at my house one r Shannon 7/12/2005 6:30:00 PM Hey girl, hows your summer been? Beef Knuckles http //profile. my sp ace. com/index. c fm?fu seacti on—user. viewprofi I e&fri en dID=20425696&... 11/8/2005 07/26/17 Page 99 of 104 Public Records Request No.: 17-295
wivvvv.itityoptux.witUsuoilmenome Page 13 of 14 /2005 10:34:00 PM you should go back to that mess; sent you with those pits. Click on the r make them BIGGER. They're thumbnai 5I<V11R 7/11 I 2P.05 6:39:00 AM This is bad news bears. Deus ex .; 2005 10:41:00 PM Machina I like country. You going to curb me? F been? I haven't seen you or Will in fore you think waiting for college is tough, • should see me while I wait to ship out. going nuts. Give me a call sometime. L -Billy AMY 7/10/2005 9:56:00 PM WEED! ! ! Beef Knuckles /10/ 2005 9:34:00 PM WEED, , . WEED. *Beauty In 7/9/2005 11:25:00 AM http://profile.myspace.c,onilindex.cfm?fuseaction=user.viewprofile&friendLD=20425696&... 11/8/2005 07/26/17 Page 100 of 104 Public Records Request No.: 17-295
c.nww.myspace.corn/subhmehnthe Page 14 of 14 Bloody Love4 Hill!!! Wassup CuZ!!!??? Ya... Urn.... I That you wanted to talk to me about ti pictures.... well cause it's actually incense s000 DodNt WoRRy!!!! 0 And I'm your first comment... How exc Cant wait till I get up there and you to on awesome trips and stuff cool. W <3 A A —*Gabrielle*— About FAQ I Terms I Privacy I Safety Tips Contact Myspace I Promote! ! Advertise I MvSpace Shop 02003 MvSpace.com. All Rob% Reserved. http://profile.myspace.comfindex.cfm?fuseaction=user.viewprofile&friendID=20425696&... 11/8/2005 07/26/17 Page 101 of 104 Public Records Request No.: 17-295
Fly Fish... Fly fish private Boulder River frontage that we have kept... www.hawleyrnountaln.com Fly Fishing... Lewis & Clark Expeditk trout fishing guide... lc,,'Kp corn "I LOVE-8 1/2 InCh ROO SteRS!!!" Last Login: 2/13/2006 View More Pics Contacting Pimp Juice 12 Send Message 4:6 Add to Friends Instant Message ea, Add to Group Forvand to Friend Cg Add to Favorites a Block User Aft,C Rank User Pimp Juice's Interests General Music , theater and WEED! Music I Heart WiLL Garrett Stein (ScReWeD&ChOp Ped Up) isiah t www.myspace.com/sublimehottie rage 1 or t3 MySpace.com I Home The Web MySpace _ • Search Bozeman Angler A full-service fly fishing shop located in Bozeman, Montana.... bozernanangler.com Home I Browse I Search I Invite I Rank I Mail I Blog I Favorites I Forum I Groups I Events I Games i Music Pimp Juice MySpace URL: http://www.myspace.com/sublimehottie Pimp Juice is in your extended Pimp Juice's Latest Blog Entry [Subscribe to this Bl• Greetings from Tallahassee (view more) Bitching and Moaning (view more) grown up (view more) Biker Bitch (view more) BUMMER MAN (view more) [View All Blog Entries] Pimp Juice's Blurbs About me: Hi! My name is • . and I am . I was born in . eventually moved to , ninth grade I moved to P wit love them.) After graduation (60 CLASS OF 2005!) I mor It's in n e. I just moved to Tal My major is International Affairs. Class started thr itl I listen to all types of music. Everything sounds awesor band is SUBLIME. I'm pretty laid back. I love to party. relationship for over a year now. My boyfriend, Will, Is m the most amazing person. I miss everyone back home. I k love my family. Bye/ Who I'd like to meet: I'd like to meet Ewan McGregor. He is s0000 HOTTIII Pimp Juice's Friend Space Pimp 3uice has 144 friends. http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendla-20425696 2/14/2006 07/26/17 Page 102 of 104 Public Records Request No.: 17-295
\Iriat You are Lou Dog. The beloved pet of Brad. It has been said that you are like the "alter ego" of Brad, and were like his best friend. You have just recently passed on. RIP Lou Dog 1978-2001 Confessional Sunday Romanc , Brand Taking Back , My Chemical Fall Out Boy Operation Ivy Bob Morley • steph 111 I Heart Garrett Stein -www.myspace.com/sublimehothe Page 2 of 13 Which Member of Sublime are YOU? brought to you by Quizilla ***If it's not shit then I'll listen to it*** <3 I LOVE ALL MUSICIII EXCEPT COUNTRY. MY NUMBER ONE FAVORITE BAND IS SUBLIME then Postal Service ilia Dashboard It's IGGY Mandy lisa marie View All of Pimp Juice's Friends Comments Displaying 49 of 78 comments (View/Edit All Con 51 <y 1£R 2/13/2006 2:46 PM Whats up i 'I see you mvoed in sound. Hope all is well and high as fi Ps: how the fuck did you hear about yea...whateva.... 2/10/2006 6:39 AM 2/9/2006 10:56 PM hey girl. whats going on? how's talla 2/9/2006 12:51 PM Umm.. I was just reading your comr you came here to orlando and went cowboys!!! If you were here and did im going to MURDER you. Love you jennifer without - /9/2006 7:17 AM the nifer just saying hi! hope all is well! http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friend[D=20425696 2/14/2006 07/26/17 Page 103 of 104 Public Records Request No.: 17-295
E. Damien Marley , Jack Johnson _ John Mayer isia h Its time for a new beg ining... Nick Lungs Full of Smoke -www.myspace.com/sublimehotfie Page 3 of 13 how are ya717171 i havent seen veryyy longgg time! :) hope all is we what u been up 2? linds 2/8/2006 1:15 PM , Dropkick Murphys ARC , Mike Jones (Screwed and Cho ed Cypress The Smashing Pumpkins •-• re,7..' .4r Paul Wall (Screwed and Chopped) •..tlf_..-1, The White Strip $1 at. No Doubt The Beatles , Slightly Stoop' The Used tiord0 and s000000000 much more that I'm forgetting. ::Smoke weed when are you coming back to visit o cowboys was fun! catch ya lata---i h linds 2/6/2006 1:16 PM UR ENEMY STABS U IN DA FRONT... FRIEND STABS U IN DA BACK U GIRLFRIEND/BOYFRIEND STABS U I HEART BUT ME, UR CLOSEST FR: CARRIES A KNIFE TO STAB THOSE MUTHAFUCKAS RIGHT BACK se; as many closest friends that u have know u two will stay friends always forever....no matter wat 2/6/2006 2:49 AM it was completely random BUT cool ; i ran into u at that kid's house. Had me up when u get down here! lata b 2/2/2006 8:00 PM Hey i :. How's I'll be coming within the next few months so I'll co you. Doug, myself and two other bla are gonna do the full version of Corn Works of Shakespear in March so yo come down and see it. If not, we'll n a dvd and send it up to you. I forgot that me Doug and one of the black c Superior for the Othello and Titus pa month. I got a blog about it so ched How is everything else goin? 2/2/2006 7:52 PM Hey weed hoe, If you were here I'd of my weed with you, and you know miss you, be safe, and study high sc get high scores....MWAHIIIII Strokrq The http://profile.myspace.com/index.cfm?fuseaction—user.viewprofile8cfriendlD=20425696 2/14/2006 07/26/17 Page 104 of 104 Public Records Request No.: 17-295












































