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
EFTA00187583
543 pages
Page 321 / 543
07/25/2005 17:18 4043789429 + 15618385491 H0.2(7,5 W01, Page (.) 01 11 @BELLSOUTH Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: 5618324117 Can Cali D-iat 091 03/25/05 17:35.53e 092 03/26/05 11:01:39e 093 03/28/03 08311:264 194 03,24105 1052.351 195 0329/05 1411:26e 096 03/30/05 15.00424 097 03/30/05 1310:07e 498 03(30/05 16:35:144 099 03/30/03 17:09,51. 1100 03130105 17:27:33c 010103240$ 17:42:39* 0102 03/30/05 17:49:03* 0103 03/30/05 17:57:53e 0104 0100415 16:41,26* 0105 0300/03 20:12:53* 11106 04433/05 15:42:564 0107 04404/03 12-59. 0101 04434105 14:33:224 0109 0444/03 14:47 I 54 1110 04834/05 15:01:43* 0111 04/04/0S 15:15,154 9112 04/34/05 IS 3015e 0113 0404/05 1515:591 0114 0004/05 1600.174 0115 04/04/05 16:14:58c 0)16 04/04/05 16:30.011c 1117 04/04/05 16:44:12e It 04/04/05 16:59:26e in 19 04/04/05 17:12•254 4120 04/04/05 17:25:43* 0121 048)4/05 11.39 00e 0122 04,04/05 17 51 54e 0123 04/04105 15.04:21* 017A 0441105 113.16:51e 0125 0440445 18:27.164 11126 0410410$ 18:44:03. 0127 01/05/05 15:)5..438 0128 04/05/0$ 15:29.55c 4129 04/03/05 15:43144 0130 04455/05 15:58:354 01)1 04/05835 16,13:2k 1132 04/05/05 1626.2k 0)33 005/05 16.40.274 04/05/03 16•5272114 0135 04435/05 17.05:07* CIWig Number 631.21&3003 Celle Number 561.132-4111 561432-4117 561-832-4)17 561432-4117 561432-4117 ■ 561.1124117 361.1324117 Cali Duration AIMS. Career Call Type Pilled aryt NIAM.11.4! E4311 000.0 No 119 000.0 No 119 0.00.0 No 119 000.0 No 119 0:000 No 119 0:00.0 No 119 0:00.0 No 119 0:00.0 No 119 0:00.0 No 119 D:00.0 No 119 0:00.0 No 119 0:00.0 No 066 023 0.00.0 No 119 aocto No 119 0110.0 No 119 0.00.0 No 119 aoo.o No 119 0.00.0 No 119 0:00.0 No 119 0:00.0 No 119 0:000 No 119 0:000 No 119 0:00.0 No 119 0:00.0 No 119 0:00.0 No 119 0:00.0 No 119 0:00.0 No 119 0.000 No 119 0.000 No 119 0000 No 119 000.0 No 119 0'00.0 No 119 0:00.0 No 119 0:00.0 No 119 0:000 No 119 000.0 No 119 0:00.0 No 119 0:00.0 No 119 0:00.0 No 119 04)0.0 No 119 000.0 No 119 0-03.0 No 119 0.03 0 No 119 0:C0.0 No 119 0.00.0 No 119 EFTA00187903
Page 322 / 543
07/25/2005 17:18 4043789429 + 15618385491 NO.295 0007 Page 7 of I I @ BELLSOUTH Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: a ca Call Calling Called Call Call Answd Carrier Billed Stye Time ' ale Number Number us iWdi a Number Feat In s 0136 04/05/05 17:17:25e 0:00.0 No 119 0137 04,05,05 17:29.37c 000.0 No 119 HISS 04405/05 17:41:5Se 0:00.0 No 119 0139 0405/05 16:43:93e 561432.4117 0:00.0 No 119 1140 04435/05 20024k 000.0 No 1 IS. 0141 04/05/05 20:151k 0:00.0 NO 119 6142 040905 20:29:40e 0:00.0 No 119 0143 0605/05 2043,04e 166.619.5368 D:00.0 No 119 1144 006/05 08 46:34* 0:00.0 No 119 0145 04.06/05 09;51:05e 0.030 No 119 0146 04.06/05 1007:29e 0:00.0 No 119 1147 0406'05 1021:5k 0:00.0 No 119 0146 0406/05 10 50: I9e 0:00.0 No 119 0149 0406/05 1102:53e 0:00.0 No 119 4150 04436/05 11:16:01e 55/4324117 0.00.0 No 09 0151 04/06/05 11:30:30e 0:00.0 No 119 0152 0406/05 1145:100 0:00.0 No 119 0153 04/06/05 115705e 0:00.0 No 119 0154 04/06/05 1I:11:21e 161437-402 0:00.0 No 119 1155 0406/05 0156 0006/05 1223 044 12.3528* 000.0 = 000.0 No 119 No 119 0157 0406105 12.49.3k 0:00.0 No 119 0154 04.06/05 13:00:14c 0:00.0 No 119 0159 04/06105 13:11:26e 0:00.0 No 119 1160 01/06/02 13:25:1k 000.0 No 119 0161 060605 13:37:Z4e 0:00.0 No 119 0162 04•06105 13:48 23e 1200.0 No 119 0163 04/0605 13.49:23e 5548)9-5368 0:00.0 No 119 1164 04.06/05 14:01 2k 0:C0.0 No 119 6165 04407/05 1913:44e 561.532-4117 0.00.0 No 119 0166 WINOS 1812:00e 0000 No 119 1167 04/12/05 0625:03e 561432.4117 000.0 No 119 116804/120$ 191401e S614324117 0.00.0 No 119 0169 04/1310$ 01:46: loe 000.0 No 119 0170 0013475 14:55:Ik = 0.00.0 No 119 017104/140$ 14:1032. 0(72 213496-0000 0.00.0 No 119 04/15405 0926 3fle = 0:00.0 No 119 0573 04/16/05 0908.52e 0:000 No 119 #174 04/2110$ 14:41 5k 0:00.0 No 066 023 11 76 044305 15:58:24e ■ 0:00.0 No 066 023 117701/2503 14:47 444 0:00.0 No 119 4177 04/25.433 I 0:59.011e 0:00.0 No 066 023 vain 01/23.05 I4:16:12c 0:00.0 No 119 1179 04/260) 13:55:420 ■0:00.0 No lit 1180 04/16.05 14:26 12a 0:00.0 No 066 023 EFTA00187904
Page 323 / 543
07/25/2005 17:18 4043789429 + 15618385491 NO.295 P008 Page 8 of 1p C) BELLSOUTH Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: 0 Call Cali 1210 Time 1151 01/21.105 12.27:06e 11131 05,02/05 15:14:17o III) 05/04/05 14:50:39t 1114 05/04/05 17:3629e Il ls 05/05/05 15.54.13. 1116 05/05/05 15.57:41c 0187 05/06/05 13.16:19e 0111 05/07105 12:41:12o #189 05/11/05 16.03:24e 8190 05/11/05 17.59:56e 8191 05/12/05 1445.59c #192 05/171/15 15.14:27. 0193 05/1205 1655:301 8194 05/12/05 17 05.34e 8195 05/12/05 17.15.424 0196 05/12/05 17:25:47. 8197 05/12105 17'35:534 8198 05/17/05 17:45:59. #199 05/13/05 I040:584 11200 05/14/05 14:41.38e #201 05/14.05 15:11 26o 0202 osnstos 18:15.46* #203 0505/05 18:41 lee #204 01/16105 15:30.56e #205 05/16105 1042:290 #206 05/16/05 19:11.40o #207 05/17105 17:50:4k 0208 05/17/0$ 11:16.45e 0209 0508105 16:2109e 11210 05/25/05 15:34:64c 0211 0501/05 16:132k 06/01/05 0009:35t 0213 0603/05 11:15:58. 1/214 0603/05 I 1:19: Ole 0215 0603/05 II:3022e 1/216 0903/05 12:42:50e 4217 06/03105 16.2003e #218 06/04/05 12:01:36e 0219 0601/05 1211:394 #2213 06.0905 09:38:43* 4221 0607/05 0907•41e 4272 06107/05 17:4700e #223 06.0705 17:50004 0224060706 18:08:23e 0225 0607/05 1 8:1 8:40, OpMpg Number 570-6100492 Causil Nit 561.1132.4117 561.832.4117 561-832-4117 561-832.41 17 561432-4117 Call Duration Answd al Carnet Tvoe Billed Seta Number. Feat 0:00.0 No 119 0:00.0 No 119 0:00.0 No 119 0:00.0 No 119 0000 No 119 0.03.0 No 119 040.0 No 119 0.00.0 No 119 0:00.0 No 066 023 0:000 No 119 000.0 No 119 090.0 No 119 003.0 No 119 0030 No 119 0.00.0 No 119 0:00.0 No 119 0:00.0 No 119 0:00.0 No 119 0:00.0 No 119 0:00.0 No 119 0:000 No 119 0:000 No 119 0.000 No 119 0.000 No 119 0.00.0 No 119 0.00.0 No 119 000.0 No 119 0/300 No 119 0000 No 066 023 0000 No 119 0.00.0 No 119 0.00.0 No 119 0:00.0 No 066 023 000.0 No 066 023 0.00.0 No 066 023 000.0 No 119 0.00.0 No 066 023 000.0 No 066 023 0,000 No 066 023 0.00.0 No 066 023 000.0 No 066 023 0.00.0 No 066 023 0:00.0 No 119 0:00.0 No 119 0:00.0 No 1I9 EFTA00187905
Page 324 / 543
07/25/2005 17:18 4043789429 a 15618385491 NO.295 P009 Page 9 of 11 0 BELLSOUTH Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: , Call u pat! Call Calling Time Number Called Call Answd Carrio Carrier[Call Tvpa Billed S rr_c Number Duration Number Feat 0226 06/07/05 11:28:55e 0:00.0 No 119 #227 06/07105 11:391k 0:00.0 No 119 022: 0607/05 18:49'21e 0:00.0 No 066 023 #220 06107105 18:36:50c 1:04.3 Ye. 198 121D 06637/05 18:59:4Io 561.83241 17 0100 No 066 023 1231 06/07/05 19:1846e 561.833-1117 0:00.0 No 119 02320607/05 19:29.42o 561.832-4117 0:00.0 No 1)9 0731 0607/05 19:40 IS. 000.0 No 119 0234 0607/05 10.30214 0:00.0 No 066 023 0235 06/07/05 20.00494 ■ 0:00.0 No 119 8236 06/07/05 20:11.02o 0:00.0 No 066 023 #237 06/07/05 2021 lie 0:00.0 No 169 07310607/05 20:11420 0:00.0 No 119 /239 064:15/03 1438:3Co ■ 0:00.0 No 066 02) #240 06/I0/0$ 11:15:0k 0:00.0 No 066 073 024106/10/05 13:2514t 0:000 No 066 02) 0242 06/10/0$ 17:2903e 0.00.0 No 119 0243 06/10/05 19:39:106 0.00.0 No 066 02) 11244 0601/03 10:46:10e 0.00.0 No 119 0745 06/11/05 14:40.30e 0:00.0 No 066 023 0246 06/12/05 12:54:17e 0:00.0 No 066 02.1 0247 06/14/0$ 14:0919c D:00.0 No 066 023 #24106/1410$ 14:11:04e 0:00.0 No 066 023 2249 06/14101 14:11:30e 0.00.0 NO 066 023 02506/14/0S 14:20:304 0:00.0 No 066 023 0251 06/14/0S 14:20:46e■ 0:000 No 066 075 0252 06/14/05 16:21.53e 0:00.0 No 119 $253 0605/05 12:07 I& 0.00.0 No 066 02) 025406!15/05 13:51:01, 0.00.0 No 119 02550605/05 14:1607t 0.00.0 No 1/9 0256 114/15/05 15:25:42. 000.0 No 066 023 125706/1605 1413:410 0.00.0 No BSL I IO 0258 0606105 14:23:4k 0:00.0 No 1)9 0259 06/16/05 18:07:084 000.0 No 119 1260 0606/05 20:44.220 000.0 No 119 #261060705 11:19.304 0:00.0 No 066 023 0262 06/17/05 17:27.34. 0.00.0 No 119 0263 06/17/05 1737:326 561.812-4117 0.00 .0 No /19 0264 06/1405 1020:58e 000.0 No 066 023 0265 06/14/05 13:22:26e BOOB No 066 02/ #266 06/18/05 13:33:50. 0:00.0 No 066 025 #267 06/18/05 13:45:11. 000.0 No 066 023 #261 0608/05 11.55:55• 000.0 No 119 #2690608/05 14:19:30e 0:00.0 No 119 0270 06/20/0S 183304o 0:00.0 No 119 EFTA00187906
Page 325 / 543
07/25/2005 17:18 4043789429 4 15618385491 NO.205 0010 Page 10 of 1 I © BELLSOUTH Call Detail/Toll Records: BST05078732 CALL DETAILS MR TARGET NUMBERS CAU all Dais jit_ne 4271 04/2405 0979.27e 0272 06/21/05 0.02.91e 4277 0412105 1644054 1274 04/22/05 17111S4 #275 0623435 09:27104 4276 0024105 1007.014 COW Number IIIIIIIP .11 IIIIIIIP Called CaA Number Du rattan toad Carder Call Biles! Ups. Maker Eta! 0'00.0 NO 119 0:000 No 119 003.0 No 119 0:00.0 No 119 000.0 No 119 000.0 No 119 EFTA00187907
Page 326 / 543
07/25/2005 17:18 4043789429 15618385491 NO.295 P011 Page 11 of 11 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 EFTA00187908
Page 327 / 543
Florida . Individual Summary Page Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), F LORIDA STATUTES • IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES eati*4-4 Individual Summary Page DUID Number Class R326-174-53-086-0 E DAVID NEVILLE RODGERS 7318 HEATHLEY DR LAKE WORTH FL 334677729 Status VALID 1(0.)•• l ei ?AP All Addresses On File 3 Date of Birth Sex Height State Of Birth 03-06-53 M 6'01 Indiana Restrictions Issue Date 01-17-01 SSN Endorsements Duplicate Expiration Date Date 03-06-07 01-21-05 Form Number P020501210206 Conditional Messages: MOTORCYCLE ALSO SAFE DRIVER ORGAN DONOR Record IGHDX13E3YD238451 2T11CR32E04C179953 Vehicle Information Type Color WHITE BLUE, DARK STATION WAGON 4 DOOR OLDSMOBIL TOYOTA Acquired Date 03-31-00 10-11.03 67667570 221447724 Driver License Transactions Record View DUID Number ransaction Date Issue Dat Update Time Tlace ssue Typ hange Type FL Disp R32617453086 01-21-05 01-17-01 01-21-05 12:35:59 DI, Duplicat None Surrendered View 01-17-01 01-17-01 10-07-94 01:00:00 01-17-01 ___..._ DI, Renewal None Lost Lost View ! R326174530860 06-19-98 06-19-98 12:49:24 DL Duplicate None Historical Driver License Activity Photo Array ( Vehicle Insurance al I Signature Array [ Previous Vehicles [ EFTA00187909
Page 328 / 543
01/27/2006 15:58 FAX 19732928680 T MOBILE LER fa 003/006 rir • •Mobilee Get more from life Tat January 27, 2006 Del IBM Palm Beach Police Palm Beach, FL Dear Det T-Moblla USA Law Enaarcomont Raiattons This is in response to the Subpoena Duces Tecum, dated January 24, 2006, and served upon T-Mobile USA on January 27, 2006. This subpoena requests customer identification/account information for the T-Mobile USA subscriber assigned mobile telephone number A search of our subscriber database discloses the following information: Account Number: 215047680 Subscriber Account Name: DAVID RODGERS Date of Birth: 03/08/1053 Social Security Number: MIMI Address: 7318 HEATHLEY DR FL 33467-7729 Home Telephone: Work Telephone: IMSI: 310260602052281 Date Account Established: 03/18/2001 Service Plan MONTHLY - INDIVIDUAL Currcnt Status ACTIVE Disconnect Date N/A Last Refill Date El Call Detail Records are provided on the pages which follow. K Call Detail Records are presently being compiled. K Original materials follow via US Mail. Should you have any questions re ardin this information please feel free to contact me at your convenience. My direct telephone number is: Very truly yours, Jonathan Mendillo. Legal Compliance Agent I File: 2004007141 Law Enforcement Relations EFTA00187910
Page 329 / 543
01/27/2006 15'.58 FAX 19732928680 'I MOBILE LER ® 002/006 T • -Mobile-. Get more from life' T•Mobito USA Law Enforcement Relations tSijtivujiwsi NJ 07054 Tel NM= Fax: January 27, 2006 Dd. Palm Beach Police Palm Beach, FL Dear Det This is in response to the Subpoena Duces Teem°, dated January 24, 2006, and served upon T-Mobile USA on January 27, 2006. This subpoena requests customer identification/account information for the T•Mobile USA subscriber assigned mobile telephone number A search of our subscriber database discloses the following information: Account Number Subscriber Account Name: Date of Birth: Social Security Number: Address: Home Telephone: Work Telephone: IMSI: Date Account Established: Service Plan Current Status Disconnect Date Last Refill Date 20355%457 CHARON WILLIAMS 0613011955 695.09481 15870 ROLLING MEADOWS CIR 0 LIN_OTON. FL 33414 31016060147 202 10101/2000 MONTHLY - INDIVIDUAL CANCELLED 121112000 Q Call Detail Records are provided on the pages which follow. K Call Detail Records are presently being compiled. K Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: Very truly youn, File! 2006.007141 Jonathan Meodillo- Legal Compliance Agent I Law Enforcement Relations EFTA00187911
Page 330 / 543
01/27/2006 15 58 FAX 19732928680 T MOBILE LER Jan 24 2006 4: 4 3PM PALM BEACH POLICE 55 18385491 (?)004/fir ,-, I. FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Bea or' 480 Voice Fax This message is Intended for the uee of the Individual or entity to which it is addressed and may contain Information that is privileged, confidential end exempt from disclosure under applicable law. If the reader of thls message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited, If you have received this communication in error, please notify us immediately by telephone and return the original menage to us via the U.S. Posh') Service, TO: AGENCY: SUBJECT: FROM: DATE: COMMENTS: Jr 'moo/ Lg 973-7_12.8b97 GlteCtn,/7ce Jere" /a /__; 54662 TIME: di ' Batts (i) 01/24/2006 TUE 17:34 (TX/RX NO 94561 0001 EFTA00187912
Page 331 / 543
01/27/2008 15 58 FAX 19732928880 T MOBILE LER Jan 24 2006 4 43P14 PALM BEACH POLICE 5616305491 lQI OnS/OOF P IN THE mai' COURT OF 7 HI FIFTEENTH JUDICIAL aRcvn, IN AND FOR Faust BEACH COUNTY, FLORIDA (C3WIUNAL DIVitilOf1) STATE ATTORNEY SUBPOENA T-Mobile NO. 06-127 Atm: Subpoena Compliance PBPD Came 05-368 4 Sylvan Way Parsippany, NJ 07034 DUCES TECITM: Any a all subscriber kutltersam and tilling San as fix telephone minter 561- 317-SS44. GREETINGS: YOU ARE HEREBY COMMANDED to be end appear before THE STATE ATTORNEY or his Assistant, in and foe Palm Beech County, Florida, at the State Attorney's Office, 401 North Dixie Pfighsvay, West Palm Daub, Floridt "INSTANITE for innwt0INtiarl and the nth to speak, in • certain manor pending and under invostigation. Failure to appear will subjoot you to oantecept of Comt. by scipplylser 'smartish directly to Delectlee See lilimany, Palm 343 Seat County Road, Palm Back, Merit Wit WITNESS my hand end seal of this Court this 2L-1e-day of January, 2006 .4/39331TANT fl it ATIOALMFY Sony S SUM UP FLORIDA Received Ibis subpoena an the day of January, 2006, and executed the same an the 2.-‘4 County of day Pal by Copy m Beach, State of Florida named ren in the of hammy, 2006, delivering a True thereof to ( 1 01/24/2006 TUE 17;34 (TX/RS NO 94501 0002 EFTA00187913
Page 332 / 543
01/27/2006 15 59 FAX 19732929690 7 MOBILE LER Jan 24 2006 4:43PM PALM BEACH POLICE 5618385491 006/006 13 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY January 1-Lk , 2006 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Palm Beach Police Department is requested that your company furnish INSTANTE5 Information requested in State Attorney Subpoena # 06-127 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE OCISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the Investigation being conducted and thereby interfere with the enforcement of the law- Thank you for your cooperation. SW07: ON 7 an su this day NOTAR DetectIv bed before ry, 2006. Koren SlodmM PaCCiaiMS/Ielr 0001411 PPM laming 1420t0 ionanguiryMMPULJWCA 2 01/24/2006 TUE 17:34 ITX/RX NO 94801 Q003 EFTA00187914
Page 333 / 543
01/27/2006 15 58 FAX 19732928680 T MOBILE LER 001/006 •Mobiles. Get more from Irfe Facsimile Cover Sheet To: From: Date: Pages: Dot Jonrall ei no January 27, 2006 (including cover) Fax Number Voice Number: Subject: Subpoena Response 2006.007141 Message: The inromunon contained in this facsimile transmission is privileged and confidential. It is intended only for the use of the individual or entity named above. If the reader of this message is not the intended recipient or the employee or agent responsible for delivering the message to the intended recipient. you are hereby notified mat any disseminefion. disinbubon or copying of this communication is stncey prohibited. It you have received this communication m error. please notify us immediately by telephone and return the original to us at the address listed below via regular U.S. Mad. Thank you. T-Mobile, USA — Law Enforcement Relations 4 Sylvan — Pa • 054 Direct Fax: EFTA00187915
Page 334 / 543
Yahoo! Maps - Lake Worth, FL 33467-7729 Page 1 of 2 Yahoo! My yahoo, bray INETCY0t LOCAL Sign I n New User? Sion Lig Maps 101 14CC I SMALL BUSINESS WE MAKE STARTING YOUR ONLINE STORE EASY. ACT NOW. 25% OFF FOR 3 MONTHS. SHOW MC * Map for: 7318 Heathley Dr Lake Worth, FL 33 Driving Directions: TpaRese. •fromliere 0 Printable Version Finer! Map al ink Millis Map VIN laticit3t567siste910- Vincto!. ion a MY Y! The Pais Ibiej rmall map Ashburn Rd Ab' Ve't St Clair CIZ • • • ea Countty Club . . 0.. il .1 I n Sally Lyn Ln - Stoney, Cileli, ' it I - - --') I ;.. HypOIWCO Rd . .......____ _ : 4 a eenst 0, ' , . • -1 S to _, 0 " O1/4 r — li ... .,irk - Y. 7.- .' ;I 041,1 1,1% I ' a Torch Key St ey autV3 a lin. w,;. 4;' ' 9 ... ra • es "' 01:, u ' e 9 Sugarloaf Key St ... 000 arico In. 'E!. i 0- -,5 Is 2. . silt,. VI, v,360,,,,Sti t. o o O led ct- pioaske GU • 0 0 'a S kte pone e"..cli: 1 crte'S'e SP: dens:a- tint e2e o :A* • ca Nk c ,‘ 4".. . Lockwood Rd 0 ;"• 0t I 4.`t 1 st,°‘ g. C' e ‘‘ •• Charleston Sr es B71:: 11-e c isoc.V.." cal (3.- Pierpont Dr b Briar Cliff Cif Wentworth D, e 2-:, ktittea4s 0, Noghtree 0 lvd to Maiissa Clr % 1 n - : - . ' 3 , a r l o o t t Ln .0 —eo V... la 0,.. 1 4 o 3 l a ..c C3; Cie 1200 m '1000fl 02005 Yahoo! Int See these business locations on this ma 6001057.4R ■ WishlogtonMetual Y Cir Tillman Dt rho:cut e Dr Lake Loran Way tt0tei Hd.rafg Nonlniee Way •• -1 Peninsula Ct Wetoolr OOo,o 01 ISM Zoom in & Re-Center f,../ Re-Center only Vicw Map Legend 0 E SPONSORED LINKS IsteroMmone uohnn rnm/monc ribstilt9nd (11=711 Ri-h eathl ev+drive&csz=lalce+worth%2C+flor... 2/9/2006 EFTA00187916
Page 335 / 543
Yahoo! Maps - Lake Worth, FL 33467-7729 Page 2 of 2 • Save on West Palm Beach Hotels - Discounts up to 70% on West Palm Beach Hotels. Choose from a huge selection o call now and Save. travethotels-and-discounts.com • West Palm Beach Hotels at Oinciime - Don't waste time. Compare all current rates for West Palm Beach hotels. Enter providers. Read and post reviews and pictures. www.onetime.com • West Palm Beach travel - Save Now - Discounts up to 70% on hotels in West Palm Beach. Choose from a huge selec online or call now and save. travelhotels-and-discounts.com Mims 'Driving Directions I Local I YelloWiages I Real Estate Copyright 0 2006 Yahoo! Inc. All rights reserved. Pra • Terms of Service - CoovriohtriP Policy - Yahoo! Mans Terms office • help • Ad m httn://mans.vahoo.corn/mans result?addt=7318+heathley+drive&esz=lake+worth%2C+flor... 2/9/2006 EFTA00187917
Page 336 / 543
Yahoo! Maps - Lake Worth, FL 33467-7729
Page 1 of 2
Yahoo! My Yahoo' Mail
• LOCAL sNeiwgnuseirn? Sian Up
Maps
YAE10000!
SMALL BUSINESS
WE MAKE STARTING
YOUR ONLINE STORE EASY.
ACT NOW.
25% OFF FOR 3 MONTHS.
SHOW HE
* Map for: 7318 Heathley Dr Lake Worth, FL 33
Driving Directions: To Heee - Frontlere 0 P nvi let
I
mid &lap I la link to this Map
/i rs
Isticity507.stinc9_10-
yAR0010
Zoom
o.
ro "small map
Lantana Rd
Shetbsootie
Golf And
County Club
(TO km
'0.5 mi
ei 2005 Yahoo! Inc
See these business locations on this map
GOODeriEAR
1
Lacuna
/
And Cou
jfi
Club
• WarlIngtonMatual
S) Zoom in & Re-Center ( ) Re -Center only View Map Lem:nil
Q my yti
The Fountains
Golf& •
Rai eilitChab
Lantana Wistitd
-(',i
The FJES
Country
Club
Abe/I/eon
Golf And
Covnfty Club tic o
po
Eta
Hypiun
Soya.
Sea.
l int
Munk
ogynton
s otto,
Pa*
SPONSORED LINKS
httn.//mans.vahon.com/mans result?addr=73184-he,athlert-drivamsz=lake+worth%2C+flor... 2/9/2006
EFTA00187918
Page 337 / 543
Yahoo! Maps - Lake Worth, FL 33467-7729 Page 2 of 2 • Save on West Palm Beach Hotels - Discounts up to 70% on West Palm Beach Hotels. Choose from a huge selection o call now and Save. travethotels-and-discounts.com • West Palm Beach Hotels at CineTime - Don't waste time. Compare all current rates for West Palm Beach hotels. Entei providers. Read and post reviews and pictures. www.onetimecom • Wcg Penni:leach Travel -Save. Now - Discounts up to 70% on hotels in West Palm Beach. Choose from a huge selec online or call now and save. travelhotels-anthdiscounts.com Maps 'Driving Directions I Local I Yellow Pages I Real L•state • Copyright 0 2006 Yahool Inc. All rights reserved. Privacy Policy - Terms of Service - CormiohlflP Policy Yahoo! Mans Terms of tftsit • IV0 • Ad Peet httn://mans.vahno.com/mans result?addr=731R+heathlev+drivthesz=lake+werth%2C+flor... 2/9/2006 EFTA00187919
Page 338 / 543
Page I of 21 Home Search Catalog Results Manager I My Account Session Total L Cyr% Reference: None Entered A Training ell Log Out National Comprehensive Report 'Subject` ast Name: First Name: Middle Initial: SSN: DOB: Address 1: View All &WOWS PrInterifleedly format Save 01/30/2006 - 10:31AM - Reference: None Entered Sections Available in Report Circa on IlnIcs to see detail Baled ll itcard Possible_Emgloyers 1 Record Possible AKAs for Subject 6 Records PossibleCither SociaLS_KuritY_Numbers_Asso_ciatti_d_with_Subject 3 Records. PdssibleDtherRecord6 and_Narneassociated with Social Security Numbers 1Record. Possible Driver 2 Records Passible Addresses Assgclated_wIth Subject 17.2.e_c_ords Posslitle SAF_E_S_CAN 1 Record Possible High Risk Address 1 Record Phone Listings for Subjects Addresses 16 Records Passibte_Real Property Ownership and Deed Transfers il kaddr4 Po Bible Pr9RettY_QWriers of Subject's Addresses 2_Rec_ords Possible Vehicles Registered atSubject's Addresses 74 Records EFTA00187920
Page 339 / 543
Possible Ri_ml:Tilne Vehicle Registrations Possible FAA Pilot Licenses Possible Business Affiliations (includes Officer Name Match) 'Possible Employers Employer J EPSTIEN & CO Page 2 of 21 2 Records 15 Records 0 Records (1 Record) Top 'Possible AKAs for Subject, (6 Records) Top Possib e et er ocia Security Numbers Associated with Subject/ Date Of Birth 10/10/1946 1953 03/06/1953 (3 Records) Top ame SSN Date Of Birth 03/06/1953 10/10/1946 03/06/1953 I Possible Other Records and Names Associated with Social Security Numbers/ (1 Record)Tor Name SSN S Possible Driver Licenses it Date Of Birth 10/10/1946 (2 Records) lop 318 HEATHLEY DR LAKE WORTH, FL 33467 Name: RODGERS, DAVID N DOB: 03/06/1953 DUI: R326174530860 Issue State: FL Issue Date: 01/17/2001 Expire Date: 03/06/2007 Height: Weight: Eye Color: Hair Color: Previous DL State: Previous DL #: SSN: 7318 HEATHLEY DR LAKE WORTH, FL 33467 Name: DLL Issue Date: DOB: 10/10/1946 issue State: FL Expire Date: 10/10/2006 EFTA00187921
Page 340 / 543
Page 3 of 21 Height: Weight: Eye Color: Hair Color: Previous DL State: Previous DL #: SSN: 'Possible Addresses Associated with Subject "*Other Possible Area Code(s) (17 Records) rag EFTA00187922