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This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →

FBI VOL00009

EFTA00176235

239 pages
Pages 181–200 / 239
Page 181 / 239
blog.myspace.com/sublimehottie 
Page 2 of 6 
My Subscriptions: 
- no subscriptions - 
slob Archive 
[ Older 
Newer 
2 
20 
2006 
Go 
awesome. There are only 4 suite buildings and I was lucky enough to get one. I only 
have one roomate to deal with and the room is a decent size so I can have privacy 
too. I'm excited. Despite my excitement, however, I am sad also. I don't know what's 
going on, 
 I miss Will, 
I guess he misses me, but who knows,.... ::sigh:: I'm not 
used to falling asleep by myself, I'm not used to him having pictures of naked women 
on his wall. Everything's different. Maybe not, but atleast it feels like It right now. I 
don't know how I'm going to adjust. I'm so scared to feel lonely. Anyway, I finished 
orientation today. It was s00000 boring. I tried to pick my classes and they were all 
full. It sucks. I have to wake up at 8am when registration opens and go on the 
computer and finish applying for classes because for some reason that shit will be 
open tomorrow. I don't know. My INTENDED major is International Affairs. I chose it 
this morning at 3am because I had to register today and I had no idea what I wanted 
to do. I'm so last minute on everything. I CAN'T WAIT TO BUY SOME 
I CAN'T WAITHIIII!!!!!!!IIIII! (Hold On: Let me say 
that again) i CAN't wAri To Buy 
 
 I also want to get a 
vaporizer so I can smoke in my room because apparently there are triarcs' 
everywhere. Well, I'm really excited about starting class and meeting people. If 
you've read to this point then I feel bad for you. I'll stop torturing and finish this 
thing up, 
 I hope everyone Is having a happy new year. I'm sorry to those of you 
I promised to hang out with but couldn't because I had no time before I left. I was so 
busy guys, don't hate me. I'm sorry :( I'll be in touch to aR of those who know me. 
Wish me luck! 
3145 PM 
0 Comments 
0 Kudos 
ACktc0 A1 01glt 
Thureaav, Ciecember 22, 2006 
grow:. ute 
CUrrent mood: 
apt), 
I am leaving Will to go to FSU in three days. I am moving to Tallahassee in twelve 
days. I'm so sad; I can't stand it. I guess you can say I'm sulking 
but I can't help 
the way I feel. The whole thing is so bitter-sweet.  
I've been 
crying a lot il:11
7:03 PM - 0 Comments - 0 Kudos - Add Comment 
hup://blog.myspace.com/indexefra?fuseactionAllog.ListAllian'end11:
04256968cMyToken-
lefOcId2-cc14-4480-a758-430fE.. 2/20/2006 
EFTA00176415
Page 182 / 239
Myspace.com 
Page 3 of 3 
Post. Comment 
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WHAT HEAVEN LOOKS LIKE TO ME 
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AboMt! FAQ T.M.VW1 
41 
My boyfriend just pot a ate, new 
puppy. Isn't she adorable? 
Post a Comment 
to a Friend 
R•port this Mao* 
0 Comment(s) 
iiiirotr Tip; I Contact Mvspife_I N0009150 
4.0tertisq 
Sallalanalhesasedlontallgablassourl. 
http://viewmorepics.myspace.com/index.cfm7faseaction
ser.viewPkture&faiead1D-.20425696&MyToko 
efOdd2-cc14-44 .. 2/20/2006 
EFTA00176416
Page 183 / 239
blog.myspace.com/sublimehothe 
Page 4 of 6 
Current inuocn 
pissed or; 
I forgot to let everyone know I quit my job at 
Secret. They said they 
suspected me of 'causing losses to their company. 
-Which by the way is bullshit! I 
was 'by the book' on EVERYTHINGIIIIII: 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$$$M. 
I'm going to be making more money than my old bosses at VS. Success is definan 
the sweetest revenge. ASSHOLESIIII!! 
10;01 AM - U Comments - 0 Kudos - 40dicortyment 
Sligntay StoopiciA tIOHN? 
Current mood: e..:)okav 
I SAW SLIGHTLY STOOPID LAST NIGHTIIIIIIIIIIIII lull III IT WAS DA spirruimil BOH! 
(credit to Will for the use of 'BOHI' 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: 
ar
filb Dora the Explorer - gora's Afitimate40menthre csAlectioo 
tri‘ ' Release date: By 26 October, 2004 
9:59 AM - 0.Cornmerits - 0 Kudos - addtorniwent 
Sunday, Aluvemuer 06, 2005 
note giriz- Jo it better 
Current :noocl: 0 extizt; 
I'm going to visit FSU for the next three daysfill 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!!!!!!!! 
it's gonna be great getting a taste of college life! 
Currently watching: 
http://blogioyapace.com/indexcfm?fuseaction4log.bstAll&friendID=20425696&MyToken4lefOdd2-oc14-4480-a758-43011.. 2/20/2006 
EFTA00176417
Page 184 / 239
blog.myspace.com/sublimehottie 
Page 5 of 6 
yolcano 
Release date: By 18 December, 2001 
12:06 PM - 0 Comments - 0 It.uslos - Add Comment 
zomoies and puppies 
Current mood: Q Content 
hey, 
halioween was so much fun! mit and i ended up going to a party. our makeup was 
awesome. i only have one plc of us up right now but 
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 plc 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 agresslon. 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 homeMli thank u. <3alex 
Currently watching: 
Volcano 
Release date: By 18 December, 2001 
14.;” AM - 0 02mq-tents- 0.15.utI9 - Add.c.9MMPri; 
Wednesoay, august 
2005 
Cool things are nappeninc 
Current mood: e blait 
I'm just writing this biog 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 
http://blog.myspace.corokadexcfm?fuseaction4log.I.AstAll&friendlD=20425696&MyToke
lefOdd2-ce14-4480-a758-4301f.. 2/20/2006 
EFTA00176418
Page 185 / 239
olog.myspace.com/sublimehotiie ' 
Page 6 of 6 
call from 
cific sunwear. i applied like 2 weeks ago and since then have gotten a 
job at 
Secrets but the guy said that he wanted me to come in and talk to 
him abo 
wo ng 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 morning. it's funny how things 
seem to wokr out so welt. anyway, there's really ntithIn mush else going on. I have 
to start getting my fsu stuff together since I'm going to be off soonlIll well I guess 
write more another time. love u guysl I miss all my homies back in royal palm. 
can't wait to have some of y'au 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 can. 
-1/1 
8_O.Z AM - I) cpsrim
4 - 9 Kuq9s. - AcIcl..gpmmeos 
About j FAQ i Terms t Privacy I Safety Tips j contact. MYaPace i ProMPtel i AcIvcCtI5c I t.435PO.c_e_SMP 
9202229MilaisasmSellotitabastat 
http://blog.myspace.comhodex.cfm/fuseaction4dog.ListAll&friendID=204256968cMyToken4lefOcid2-ce14-4480-a758-4301f.. 2/20/2006 
EFTA00176419
Page 186 / 239
c 
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EFTA00176420
Page 187 / 239
CADO4OR1 
CROSS 
REFERENCE 
L IST 
PAGE 
1 
PALM BEAC ZOUNTY - CLERK OF COURT 
PREPARED ON 09/16/05 
************ CROSS 
REFERENCE 
INFORMATION**C 
CCO2** 
** 
DEFENDANT'S NAME 
ARREST 
CASE 
** 
** 
NUMBER 
NUMBER 
** 
** 
M 
05023062MM A02 
** 
** 
**CHARGE: POSSESSION OF MARIJUANA UNDER 20 GRAMS 
** 
******************************************************************************* 
DEFENDANT ACTIVITY REPORT 
CASE HISTORY : 
ARREST 
CASE 
DIV FILE 
OR PURGE 
NUMBER 
NUMBER 
DATE 
DATE 
05023062MM A02 
09/15/05 
CHARGE: POSSESSION OF MARIJUANA UNDER 20 GRAMS 
CHARGE: POSSESSION OF DRUG PARAPHERNALIA 
STATUS: ARRAIGNMENT: 092705 COURT: KK 
TIME: 0800 NIA DATE: 
EFTA00176421
Page 188 / 239
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EFTA00176422
Page 189 / 239
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EFTA00176423
Page 190 / 239
Date: 11/18/05 
Time: 11:36:11 
PALM BEACH POLICE DEPARTMENT 
Page: 
1 
Incident Report 
Program: CMS301L 
Case No 
SPECIAL NOTES 
Occur To Date 
Day Of Week 
. 
Street Number 
City  
Location Type 
Map Reference 
Report Officer 
Case Status Dt 
Entry Date 
Names?  
Vehicles? 
Narrative? 
1-05-001263 
9/11/05 2344 
Sunday 
200 BAHAMA LN 
PALM BEACH, FL 
: HIGHWAY/ROADWAY 
: 23 
M=It 
=Mt 
: 9 11 05 
Occur From Date: 9/11/05 2344 
Report Date . : 9/11/05 2345 
Beat Assignment: 
Dept Class . . : 
Case Status . : 
Supervisory Dt.: 
9/12/05 
Property? . . 
Offenses? . . 
Related Cases? 
SHIFT 3 
DRUG LAW VIOLATION 
CLEARED BY ARREST 
BURFIELD, KURT 9/11/05 
 
 PROPERTY 
INFORM 
ATION
# 
Case number . : 1-05-001263 
kit ******* 
ilt***********. 
Category . 
. : **EVIDENCE/CONFISCATED (NOT UCR)*** 
Description . : MARIJUANA CIGARETTE 
Color 
 
Serial number : 
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? 
 
 P 
Case number 
Category .  
Description 
Color 
 
Make  
UCR Prop Type : MISCELLANEOUS 
Insured' 
NCIC number . 
Recovered by . 
Recovery value : 0.00 
Street number 
City  
Drug? 
 
ROPERTY 
INFORMATION
# 
. : 1-05-001263 
: **EVIDENCE/CONFISCATED (NOT UCR)*** 
. : 2 GLASS PIPES W/MARIJ.RESIDUE 
Serial number 
 
 P 
Case number 
Category . 
Description 
Color 
 
Make  
UCR Prop Type : MISCELLANEOUS 
Insured' 
NCIC number . : 
Model 
Property type : MISCELLANEOUS 
Insured by . . 
Value 
 
 0.00 
Recovered Date : 0/00/00 
2 ******* ************** 
Document? 
ROPERTY 
INFORMATION 
# 
3 
: 1-05-001263 
. 
**EVIDENCE/CONFISCATED (NOT UCR)*** 
. : CLEAR PLASTIC BAGGY W/MARIJUA. 
Serial number : 
Model 
 
Property type : MISCELLANEOUS 
Insured by 
. : 
Value 
 
 0.00 
EFTA00176424
Page 191 / 239
Date: 11/18/05 
PALM BEACH POLICE DEPARTMENT 
Page: 
2 
Time: 11:36:11 
Incident Report 
Program: CMS301L 
( 
Case No 
• 1-05-001263 
Recovered by . : 
Recovery value : 0.00 
Street number : 
City  
Drug?  
** 
 P R 
Case number . 
Category . 
. 
Description 
 
Serial number 
Model  
Property type 
Insured by .  
Value 
 
Recovered Date 
Street number : 
City  
Drug? 
 
********* IIE H 
Case number . : 
State Veh Type : 
Make  
• 
Model Name . . : 
Style 
 
Color - Bottom : 
VIN 
 
Disposition . 
Insured by .
Vehicle locked : 
Date recovered : 
Street number 
City  
Recovery code : 
Be On Look Out?: 
PERTY 
INFORM 
1-05-001263 
**EVIDENCE/CONFISCATED 
PAPER BAG W/MARIJUANA 
: MISCELLANEOUS 
• 0.00 
0/00/00 
C L E 
INFOR 
1-05-001263 
AUTO 
MITSUBISHI 
GALANT 
4 DOOR 
4A3AJ56G9VE196319 
0/00/00 
 
 SUSPECT/AR 
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 
1-05-001263 
• 
(Continued) 
Recovered Date 
0/00/00 
Document? . . : 
ATION
# 
(NOT UCR)*** 
Color 
 
Make 
UCR Prop Type 
Insureds' 
NCIC number . 
Recovered by . 
Recovery value 
Document? . . 
MATION
# 
Category . .  
Year  
Model 
Permit Number 
Color - Top . 
License # . . 
Stolen value . 
Insured . . 
Keys in car . 
Lein holder . 
Recovery value 
4 ********************* 
: MISCELLANEOUS 
: 0.00 
1 
: **SEARCHED** 
• 1997 
  GALANT 
: 111076356 
: WHITE 
: C104VY FL 
1 0 
: 0 
NCIC number . % 
RESTEE 
IN 
Prompt valid 
FORMATION- 
# 1 ** 
in: BRYAN, BENJAMIN SKYLER 
Maximum Age . 
Occupation . . 
Home Phone No 
Race  
Minimum Height 
Maximum Height 
Misc. ID# . . 
MO/Crime Spec? 
Hair Length . 
Eye Color . . 
Complexion . . 
: 18 
: 603 
: 0 
: 16483 
: GREEN 
: MEDIUM 
EFTA00176425
Page 192 / 239
Date: 11/18/05 
PALM BEACH POLICE DEPARTMENT 
Time: 11:36:11 
Page: 
3 
Incident Report 
Program: CMS301L 
Case No 
 1-05-001263 
Facial Hair . 
Teeth 
 
 NO DISCERNIBLE 
Speech  
 NORMAL 
Coat  
Pants  
Body Marks #1 : 
Body Marks #3 : 
Status  
• ARRESTED 
Additional UCR?: 
 
 S 
Case Number
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 
503 
Minimum Weight : 110 
Maximum Height : 0 
Maximum Weight : 0 
Misc. ID# 
. 
16484 
Aliases? 
MO/Crime Spec?
Hair Color .
• : 
Hair Length 
Hair Style . 
Eye Color . . : BROWN 
Glasses . . 
• : No 
Complexion . . : MEDIUM 
Facial Hair 
Build 
 
• SLIGHT 
Teeth 
 
NO DISCERNIBLE FEATURES 
Speech  
NORMAL 
Hat 
 
Coat  
Shirt 
 
Pants 
 
Shoes 
 
Body Marks #1 
: 
Body Marks #2 
Body Marks #3 
: 
Body Marks #4 
Status  
ARRESTED 
Arrest Case No.: 1-05-001419 
Additional UCR?: 
USPECT 
1-05-001263 
(Continued) 
Build 
 
• SLIGHT 
FEATURES 
Hat 
 
Shirt 
 
Shoes 
 
Body Marks #2 : 
Body Marks #4 
Arrest Case No.: 1-05-001418 
/ARRESTEE 
INFORMATION- 
# 2 * * 
 
 N A ERATI
 
E 
# 1 rrrrrrr ***** r ************ *4, 
Original Report 
LO 
Reported By: 
, 
9/11/05 
Entered By.: 
. 
9/12/05 
On Sunday, 9/11/05 at approximately 2345 hours, I effected the 
arrests of two individuals, identified as Benjamin Skyler Bryan, 
III/IIIIII and I 
  
, III/IIIIII on the 200 block 
M - BaE.iMi.- Lane, charging them both with possession of marijuana under 
20 grams and possession of drug paraphernalia under the following 
circumstances: 
On this date at approximately 2340 hours, I observed a four door 
white Mitsubishi, Florida tag C104VY, parked in a safety zone along a 
curve in the roadway, across from 760 N. Ocean Blvd. As I drove up 
behind the vehicle, the vehicle left the safety zone which I then 
conducted a car stop on the 200 block of Bahama Lane. Upon 
EFTA00176426
Page 193 / 239
Elate: 11/18/05 
PALM 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 
occu ants se arately if they had marijuana and a female, identified as 
informed me that she did have marijuana, handing me 
from er 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 ositive and weighed at 1.3 grams. 
The marijuana possessed by 
tested positive and 3.0 
grams. All recovered items were p ace 
nto evidence. 
I also conducted an investigation on the remaining three 
individuals: David A. Cruz, Mr 
, William L. Tucker, 
and Paul J. Abrams, 
052386. 
au 
rams was found to bee 
possession of a susplifed 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 * * * * * * * * * * * * * * * * * 
EFTA00176427
Page 194 / 239
EFTA00176428
Page 195 / 239
Caso 
Limited brands 
Victoria's Secret Stores 
Indent Report V3S2005015582 
=ow= 
Sales leader tomilnetad for merchandise Theft 
tom 
Mood 
line 
O.1 Thipt INACSONietCh 
Avow, 
11/34.106 
Ar$4,40 Is 
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24 204 NW Flaide 
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149.1h 
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On 11/4106 ROM Coaa Interviewed Aknianaa dell title adrattea to Metebandise then iotaing $AO. ihroifesolymi ..• 
• • 
essays fl k Ramie -UMW. OM.; and %raisin Monlamr. SM and. Hal, tepapniOd tinmadatay atilarcaiithaka of atalkaalaraki% 
Cmaetaale~ 
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.... . . 
• •••• • 
on incident opoirredon'Pride October
InvoMng 
OM canting:more et 1:300m on 10/21r0.5;. dressed inlberivnrkietWartehatic • 
puma and a ,lottneyli pitotic sag', SontalnIngertiattediced Oka a b& of Shoes:• niertrierrishase thefirn 
Isere:mail to gun a pair of shoos sloe she scum return for her striedtliederlittitit ;Fn. 
At aPPrOiagigny7A5pia. Oallyia* et Ow alorapllSalrPO on'the Plitirst aritsitte vertivOsting snowier*.
Sliis9tpxlectirStrated *tan eTinisPeaviith her call, afro soniinued toespialattlat iihrictvid"c6534 ' 
alstPilleFOSIVICe lieekO,Sreroe &0ng qer.virll lotiwohce Sere two Many/Manta:ere ttari.tantkaseit; 
• 'had rnericilierireat.comnionte. *king IhitStsafing wee keg and tertifieklelil:501o;vardsher,viaicrei$. 
Acordlisyte.her:Slter finishing the roans) one,orthetsee rehresetthiorswleivinvittiS Stela es lifirktrirt 
beck .ta'ai0tkt At iippiticirnatoly S;l0p0),:a retie came to leo fraat4f. Stagass *Pit natlett 
natter coats m VitlitOnai Sufsto*I'threcitillitolltslithoikewg 
mintage see ha ihowa0 he!  a Oeca paparjhat-lo9140. like :a.gicalpl A tsr•iSnioari:!attarfrsussnirwis 
• •••• 
• :argued. saying that ate man wit° had came iniha atorawas the mal/ager at Jourix@encithst•hti Md'4e&i 
'her of aterilittr the shoes sha.tiad returnee; iiriening that thew** belorstitigrroitiontriiii;Sedii• 
• 
rent back.ciathe•Sities.fitior.ene awoinon le tier audio toto•20'esgole irLirel
rildittettto:ipeektor 
went in thiEffertkafthatelbfeafici'aackald the
 iVho 
 
' 
thifthesi, ;04fi 
model* 4*r/toil ller. ebony/a re inettore and Ifte la* 
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. 
worhan. orkfritfii41 
to Stacey TOVior that a trooln;rap 1nel:tit a pair of shoes In•the'rnef.(DorrMathla !NM*" men witgtf44 
that ohshad caliaataat an)* she timitei that day. inclurree)45, er;iwn fold .that no oriel jotrttd.thern' 
atccsed Hall of stooling the oboes eneireruiromiltierntot eociet ilrig suitebie for 
nut torte ThapopodYbEtnei
lapOip Ammo Di itliston4ont,croS • 
• 
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EFTA00176429
Page 196 / 239
• 
) 
1 
d brands' 
SecretStores 
sits nn 
sport USS20(15015§02 
which contained her credit card number. The lady Pert the rtore very upset. A matt security officernanwi Elaffizar, 
came in the store looking for rand she began explaining to him that her father had sent some Shoes-to her 
boytnend and that they didn1 so he gave. them to her to return so she. could purchase something' tray she 
wanted. The mall officer asked her how she had gotten that receipt and she said that het tit/Mane:gate416YMa 
bag of shoes with that receipt inside and she had no Idea now this had happened. Soon after. Dollar bsfiend 
another Mall Officer came into the store in his mid 20's, black, and lamebulk She began.exhteiMeg thmher 
boyfriend had bought shoes for her falher.end that they didn't fit so he askedher to return them sash° could 
purchase anything she wanted thereby changing her original story.. The questioning continued on. for aboidS mere 
mfnutes:end she was then told by.the officer that ell the woman wanted wag to.gethetrrierchandistiticki.AteE 
asked the-offiosr what she should do to get the Wornene merchandise back end thatehe just ura.nied this-lege 
array" and that "she didn't card aboOt her shoes and she would return them' in order to retdove theMeichandiS6 
for the woman. The mall officer escorted Hall out of the store and a female malt officer; baptiser, the women who 
madethe amordions and the man
 Journeys returned to Journeys. Hell was itot wearing the shoelhahe had 
earlier and after the mall affair left 
asked Taylor not to tell Veronica. SM whathad happened, 
.z.. 
' 
Update: October 2801, 2005: At approximately 4:14m,l' Ss 
isving..theitore pha chttpos tnobilioeNro-
saw Illineeling down on the floor digging through her 
e. At Orhiano approached her, she polled Oa 0 Olt ii$ 
Sock SLTPanthr4 that had a sensor on them. Shethen koked up at Orpieno and said teineoneetlfyinglo ash 
• 
me Up.*AccordIng to her, she said that she. had walked out of the store; and.thesensormatic had been 'set Off; to,
Ser
-• 
beat in, and reheated this once, again, and that is when Orphan approachedher. OrpisnaeheckecE 
bags-and sent ter home.
associated who worked that day where Shayna (12 - 4) , Reagan (8:30 :2) , end Jaimie (2 -7). 
On 11/4i05 RUN Colon spoke to en associate by the name of Shayrni Crisdonin andifie stated:that ihe 
observed several items of VSS merchandise in Haft' car one day. 770 Items found were Halo Perfume, tanktep, 
bras. pander end accessories.
On 1114/05 Colon interviewed III end .she admitted to merchandise then trAstitig $209.00: She MOOS 10* - 
for stetting was-that she under* ood she was hot getti
 paid enough and She was stuggreiglinstscidit /She
agreed to pay restitution for the amount of $209X Ill could not rememberthe 'dates when she..firMatated. ,.
stealing end she could not remember al the inercharisfiee stolen.. She atatiderthe mardoindiia was cancealadirs : 
War doting. l
s tot free number wet provided to Hail and the interview wataudio recorded. At ttietpcmcipsiottof 
the interview Mwat allowed to resign and the manager escorted her out of the store, 
Panel on: 2.115,0006 
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EFTA00176430
Page 197 / 239
) 
Limited brands 
allasetrot Mores 
Incident Report VSS.2006016682 
Read orr.litSROR 
treolains ova 
Colon verified MIR and tundsevaral susprdous relums.on IMO .n011/2/05 totaling epprmdtimtely $21.6.60. Ottani lei °titbit 
of Ihe Inter/ow Rae did not admit b any fraudulent refunds. On '11/4/05 RIPM Colon spoke-toan essodate by the nameot 
Shayna Castle/ph-and Snootatod that sho observed several items of VSS merchandise in Hogs! oar one day. The itierniftalnd 
were Halo P.erfilme, tank lop, bras, panties and accessories. 
cetrituirs 
eesigned at the conclusion of interview end Co Manager keyed termination, as not rehireeble for polity viotatidn. 
ut eisszmy 
$200.00 
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$ 20.00 
frond Los* 
$0.00 
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EFTA00176431
Page 198 / 239
' 
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PERSONAL INFORMATION 
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EMPLOYMENT HISTORY 
tat emplopment %lanky *Rh your most went poach. Account ex any terse during fl  pad& fan ya.; want unerryabyed by a at the Mule of 
alidlits. 
if you hare fess than few places ot employment. Mask among referunee 10 be oontetwed. may WO 00110Ct yew 0/Trani enVittral 
s O NY 
Lt4;.V.E.,. .
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Name end Matta of Enualaw 
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ay 
FEB-15-2036 03I 35PM 
FAX: 9042784321 
ID:LIMITED BRANDS LEGAL 
PAGE:004 R=06% 
EFTA00176432
Page 199 / 239
f' 
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EFTA00176433
Page 200 / 239
Conning &anon 
Einig alana 
IMO 
OVERVIEW 
vowgyint
.OGtI
Mown?
Onto Sam CAOCEN 
Milli biro twat 
.1/4 
TOW 
January 19. February 15,2008 
Poo 1 at 3 
Chase Statement 
metro awes 
ihnocolam 
1334016 Wm a 
MIL 71f, rfa I Old Net Wan. 
Othennin, 
oW 140,4334113. 
Naha inns' 
Ott LGOOCHASEIti 
&Om Jvcowns. 
fins Sag. Inatv Men 
rem, ins 
For WIT Ohm 044.1 41
wantallAatnAlific 
fAlyry Mona NOW: 
N411111 N CrACU Endo' 
440440( NM* it 
• 
THIS ENDS YOUR STATEMENT OVERVIEW 
~a•!µw:aeaL~ayy~4
6NIMMEY 
opt$Ing mum 
Adapt 
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EOM 1114411 
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On 
EFTA00176434
Pages 181–200 / 239