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
EFTA01245994
49 pages
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Page 15 of 18 CONFIDENTIAL Address: PO BOX 3412 FT PIERCE. FL 34948 https://abcp.choicepoint.comiatigetreports_xp.asp?styleid=-1&file=4G4H3D%24KS1.1-ITM... 8/8/2006 MM17-31E-MM-108062-1A SEC 012 SER 1A98-1A108-000023 3501.079-005 Page 21 of 49 EFTA 00061498 EFTA01246014
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CONFIDENTIAL Fuel: GAS Belts: UNKNOWN Air Bags: BOTH Wheel Base: 98.80" Number of Wheels: Number of Drive Wheels: Ship Weight: 2842 lbS Ton Rating: YIN SERVICES REPORT FOR USE BY GOVERNMENT AGBCY FOR LAW ENFORCEMENT htlps://abcp.choicepoint.com/aVgetreports_xp.asp?styleid-,-184filc=4G4H3D%24KS1.HTM... 8/8/2006 MM17-31E-MM-108062-1A SEC 012 SER 1A98-1A108-000025 3501.079-005 Page 23 of 49 EFTA 00061500 EFTA01246016
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CONFIDENTIAL Business Names (DBA), Possible Significant Shareholders, Possible TrademarksMonce Waits, Possbie Texas Trademark Registrations, Possible Ronda Hotels and Restaurants, POSSIble Florida Worker's Compensation Clams • Some data provided by infoUSA®, Copyright@ 2005, All Rights Reserved Due to privacy regulations instituted by Individual states, Watercraft data from all states may not be available. i": * Option Control Number: NNNN-NATCONIP* *BOBWPSS406/02 26314331* * Control Number expOate eqfGate* * * * END OF REPORT * * * . https://4txp.choicezfoiasceonilat/gefrreports xp.asp?styleid=-18cfile=4G41-13D%24KSI.HTM... 8/8/2006 MM17-31E-MM-108062-1A SEC 012 SER 1A98-1A108-000026 3501.079-005 Page 24 of 49 EFTA_00061501 EFTA01246017
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CONFIDENTIAL -3/g - MN —/Pre t?-l/f7F MM17-31E-MM-108062-1A SEC 012 SER 1A98-1A108-000027 3501.079-005 Page 25 of 49 EFTA 00061502 EFTA01246018
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FD-302 (Rev. 10.6-9S) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/04/2007 ate of birth 08/22/1987, Social Security Account Number 594-56-7772, cellular telephone number (561)818-3331, father, MARK LNU's telephone number (561)309-8686 was interviewed telephonically regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identit of the interviewing agent and the nature of the interview, provided the following information: currently resides with her husband, BRAD at GROTON NAVY BASE located in Connecticut. The interviewing agent inquired if was able to speak freely over the phone with her husband in t e car with her. stated she was fine. When was asked about JEFFREY EPSTEIN, she told the interviewing agent that she believed she knew an EPSTEIN that had been a math teacher in the middle school she had attended. stated that she could not recall traveling with her frien to EPSTEIN's Palm Beach residence. stated that she could not recall providing EPSTEIN with a massage. She asked the interviewing agent if she could take some time to think about it. At this time, was advised that she was not in any trouble but that she nee e to be completely honest with the interviewing agent. stated that she was unable to remember any details regarding a JEFFREY EPSTEIN that resided in Palm Beach. The interview was concluded. Investigation on 10/02/2007 File 0 31E-MM-108062 at Groton Base, Connecticut by SA E. Nesbitt Kuyrkendall Date dictated 10/02/2007 This document contains neither recommendations nor conclusions of the FBI. It Is the property of the FBI and is loaned to your agency. It and its contents are not to be distributed outside sou agency.. „ ) . . • . CONFIDENTIAL MM17-31E-MM-108082-1A SEC 012 SER 1A98-1A108-000028 3501.079-005 Page 26 of 49 EFTA 0(x)61503 EFTA01246019
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CONFIDENTIAL -* /6 roe,a--mt r MM17-31E-MM-108062-1A SEC 012 SER 1A98-1A108-000029 3501.079-005 Page 27 of 49 EFTA 00061504 EFTA01246020
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CONFIDENTIAL New Search II Main Menu https://www.hsmv.ficjn.net/servlet/DLSummary 12/8/2005 MM17-31E-MM-108062-1A SEC 012 SER 1A98-1A108-000030 3501.079-005 Page 28 of 49 EFTA_00061505 EFTA01246021
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CONFIDENTIAL Page 1 of 15 Results Manager My Account Session Total Training Help Log Out r 1 ahen rhniarnnintrAm/at/Intreoorts xo.aso?File=1LROB1KO51.HTM&ORIONMA... 12/8/2005 MM17-31E-MM-108062-1A SEC 012 SER 1A98-1A108.000031 3501.079-005 Page 29 of 49 EFTA_00061506 EFTA01246022
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Page 2 of 15 CONFIDENTIAL 14ne• ofeen rtirannInt nrin• nt ariti-Annrte vin oen tfeLIJ111“1./111/ ...«.......~...... p • • MM17-31E-MM-108062-1A SEC 012 SER 1A98-1A108-000032 3501.079-005 Page 30 of 49 EFTA_00061507 EFTA01246023
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Page 3 u:. 1 5 CONFIDENTIAL 3501.079-005 Page 31 0149 EFTA_00061508 EFTA01246024
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Page 4 of 15 CONFIDENTIAL MM17-31E-MM-108062-1A SEC 012 SER 1A98-1A108-000034 3501.079-005 Page 32 of 49 EFTA_00061509 EFTA01246025
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C .4.1C Contract Date: Document Type: Lender: tt S' CONFIDENTIAL HTM&ORIONMA... 12/8/2005 MM17-31E-MM-108062-1A SEC 012 SER 1A98-1A108-000035 3501.079-005 Page 33 of 49 EFTA_00061510 EFTA01246026
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olo /. Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH h •s•//a choice 'nt.corrilat/ etre•orts x•.as•?File=1LROB1KG51.HTM&ORIONMA... 12/8/2005 MM17-31E-MM-108062-1A SEC 012 SER 1A98-1A108-000036 3501.079-005 Page 34 of 49 CONFIDENTIAL EFTA 00061511 EFTA01246027
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P^ac7of15 Sale Price: $289.900 Loan Amount, $276,406 int.com/at/_etreports xp.asp?Filo=1LROB1KG51.HTM&ORIONMA... 12/8/2005 MM17-31E-MM-108062-1A SEC 012 SER 1A98-1A108-000037 3501.079-005 Page 35 of 49 CONFIDENTIAL EFTA_00061512 EFTA01246028
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Page S of IS Contract Date: //a .choice int.conilatigetreports xp.asp?Pile=1LROBIKG51.HTM&ORIONMA.... 12/8/2005 MM17-31E-MM-108062-1A SEC 012 SER 1A98-1A108-000038 3501.079-005 Page 36 of 49 CONFIDENTIAL EFTA_00061513 EFTA01246029
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Page 9 of 15 a • ://a choice oint.com/at/ e .orts x as File=1LRGBIKG51.HTM&ORIONMA... 12/8/2005 MM17-31E-MM-108062-1A SEC 012 SER 1A98-1A108-000039 3501.079-005 Page 37 of 49 CONFIDENTIAL EFTA 00061514 EFTA01246030
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Page 10 of 15 CONFIDENTIAL PI 0 Yi Di PI Si Yi Di rrrtu r IQV rivrwr ari PICKUP Plats: SAME h :1/ . •.choi ..intcom/at/:etre• rts x as ?File=1LRGB1KG51.HTM8cOFtIONMA.. 12/8/2005 MM17-31E-MM-108062-1A SEC 012 SER 1A98-1A108-000040 3501.079-005 Page 38 of 49 EFTA_00061515 EFTA01246031
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CONFIDENTIAL Ownor KAREN J OR RANDAL MA MCSHERRY ://a .cho Th o etre ntm/at/ rtsxp.asp?FtlelLROB1KG51.1.1114&ORIONMA... 12/W2005 MM17-31E-MM-108062-1A SEC 012 SER 1A98-1A108-000041 3501.079-005 Page 39 of 49 EFTA_00061516 EFTA01246032
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Page 12 of 15 16 11 VIN: TEC24H0C1533290 Color: MITE Year: 1982 Description: GMC TRUCK No VIN Analysis Availab:e huos://atmchoicepointcomiat/getreports xp.asp?Filel LROB1KO51.HTM&ORIONMA... 12/8/2005 MM17-31E-MM-108062.1A SEC 012 SER 1A98-1A108-000042 3501.079-005 Page 40 of 49 CONFIDENTIAL EFTA_00061517 EFTA01246033