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title: "FOIA Records: Florida (EFTA02855855)"
source: "FOIA Records: Florida"
sourceUrl: "https://www.justice.gov/epstein/files/Freedom%20of%20Information%20Act%20%28FOIA%29/Florida/EFTA02855855.pdf"
date: "2026-08-12"
category: "FOIA"
eftaNumber: "EFTA02855855"
ocrPages: 1
ocrChars: 403306
ocrElapsed: 0.0
parseTier: "internal"
engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
---
OFFICE OF THE
### STATE ATTORNEY
FIFTEENTR JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PAW SEMDI COUNTY
BARRY E. KRISCHER STATE ATTORNSY
### FAX COVER SHEET
TO: 7 7- Mob;ie FROM: /4-3444t
LOCATION: LOCATION: S.A.O., W.P.B., FL
PHONE NO.: PHONE NO.S6W355-ilt 0
FAX NO.: qi3- a9c5i--,Y0`71 FAX NO.s4 t/355-7281
NUMBER OF PAGES TO FOLLOW: 4
SPECIAL INSTRUCTIONS:
FAX OPERATOR:
401 N. Dixie Highway, West Palm Bosch. Florida 33401-4209 as/1355-'1o°
TO WHOM IT MAY CONCERN:
Pursuant to an official investigation of a suspected felony being conducted by Detective 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.
NIGH LL TANT ATE ATTORNEY
@ 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 ft 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,
tia <sup>2</sup> <sup>5</sup> 14.
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 customer telephone records described therein. A copy of the legal process is attached. vfiz /or for
- 3. The following (is) (are) responsive:
- av 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 records:
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 / 4(1;4 of AA1 , 2005.
Notary Public Gwinnett County, GA
### **Business Record Certification**
(Name and address of business entity)
I, <u>Deboral Trauturin</u>, hereby certify that I am the Records Custodian, or other qualified person for: (name of business or institution) Bell South Telecommunications, I. Deborah Traufwein, 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: 1. Subscriber, billing and tall records (copies of bills) for 2. retephone # 561-832-4117 for-1127/05 through 4/4/05, 3. 4.
were made at or near the time at which the information contained thereon was received by, or from information transmitted by, a 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 <u>name of business</u> or institution \_\_\_\_\_\_\_. I further certify that it was the regular practice of that business activity to make such memorandum, report, record, or data compilation.
Muturen
(signature of Declarant)
4/19/05
#### 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:
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION STATE'S ATTORNEY SUBPOENA DUCES TECUM 05-366 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 561-832-4117.<sup>9</sup> YOU MAY COMPLY BY FORMARDING THE REQUESTED INFORMATION TO DETECTIVE MICHELE PAGAN, TOWN OF PALM BEACH POLICE DEPARTMENT, 345 SOUTH COUNTY ROAD. PALM BEACH POLICE 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 pending and under investigation. Failure to appear will subject you to contempt of Court.
Assistant State Attorney 561-355-7244
> SEAL) Witness my have and the COURT ON SHARON N. POSS. Sell
Received this subpoena on the day of \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_
BY
By
DEPUTY SHERIFF
al of
© BELLSOUTH
# Results for Subpoena BST05040711
# Standard Results
### Request 1
| Type | Number | RsAult |
|--------------|--------|----------------------------------------------------------------|
| 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 5618324117p8 EL BRILLO WAY PALM BCH |
End Request
| BELLSOUTH ** | (BST, A00100) | | | | Page 1 |
|-----------------------|---------------|----------|-------------------|--------------|----------|
| | | 3 | EFFREY EPSTEIN | | |
| | | , | account Number: | 561 832-4117 | 908 0450 |
| | | I | Sill Period Date: | Feb 5, 2005 | |
| CURRENT | AMOUNT OF | LESS | | CURRENT | TOTAL |
| CHARGES<br>DUE BEFORE | LAST BILL | PAYMENTS | ADJUSTMENTS | CHARGES | AMOUNT |
| Feb 27 | \$21.11 | \$0.00 | \$0.00 | \$23.44 | \$44.55 |
| | | Img | portant 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 guick, 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 Feb 27 \$21.11 \$44.55 0329 R28 334804730585 х P.O. BOX 33009 CHARLOTTE NC JEFFREY EPSTEIN 28243-0001 358 EL BRILLO WAY PALM BCH FL 33480-4730
5619832411790804503295012807701000000000000021110000004455
...
| ** BELLSOUTH ** (BST, A00100) | | Page 2 |
|-------------------------------------------------------------------------------------|-----------------|------------------------------------------------------------------------------------------------------------------|
| JEFFREY EPSTEIN<br>Account Number: | 561 832-4117 | 000 0450 |
| Bill Period Date: | | 908 0450 |
| | | |
| Helpful Numbers (continued<br>BellSouth Telecommunications, Inc | | |
| NOTE: Numbers for other companies are listed | | and the second second second second second second second second second second second second second second second |
| | on their bill j | pages. |
| Billing Questions or to Place an Order: | | |
| If calling from within the Florida BellSouth | | 1 000 757 6500 |
| 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<br>Internet: www.bellsouth.com | | 611 |
| | | |
| Detailed Statement of Charg<br>Service Provider Summary | les | |
| Listed below are Local Toll and Long Distance Providers | for your line | |
| Line Number Local Toll Company | for your time | Long Distance Company |
| | Not Assigned | bong Discance company |
| Service Provider Contact Number | NOC ABBIGHED | |
| Not Assigned SEE HELPFUL NUMBERS | | |
| Monthly Local Service Charges | | Amount |
| Monthly Local Service - Feb 5 thru Mar 4 | | Amounte |
| | Quantity | |
| 1. Federal Universal Service Charge | 1 | .72 |
| 2. Residential Line | 1 | 10.96 |
| 3. Emergency 911 Charge. This charge is billed on | | 10.90 |
| behalf of Palm Beach County. | 1 ** | .50 |
| 4. FCC Authorized Charge for Network Access for | | |
| Additional Line | 1 | 6.76 |
| Visit us on the Internet: www.bell | | |
| | | |
| ** BELLSOUTH ** (BST, A00100) | Page 3 |
|--------------------------------------------------------|----------|
| JEFFREY EPSTEIN | |
| Account Number: 561 832-4117 | 908 0450 |
| Bill Period Date: Feb 5, 2005 | |
| Detailed Statement of Charges | |
| Monthly Local Service Charges (continued) | Amount |
| Basic Services (continued) Quantity | |
| 5. Telecommunications Access System Act Surcharge 1 ** | .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 ** | .01 |
| Total Other Charges and Credits | 2.26 |
| 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 | 23.44 |
| | |
.
.
Visit us on the Internet: www.bellsouth.com
\*\* BELLSOUTH \*\* (BST, A00100)
Page 4
#### Account Number: 561 832-4117 908 0450 Bill Period Date: Feb 5, 2005
#### Messages
#### BellSouth is making your life simpler!
JEFFREY EPSTEIN
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,
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
\*\* BELLSOUTH \*\* (BST, A00100)
Page 7
#### JEFFREY EPSTEIN Account Number: 561 832-4117 908 0450 Bill Period Date: Feb 5, 2005
#### Messages (continued)
BellSouth Answersfi plans fit your lifestyle Unlimited Local and Long Distance, International, Cingularfi Wireless, DIRECTVfi 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
| BELLSOUTH ** | (BST, A00100) | | | | Page 1 |
|-----------------------|---------------|----------|------------------|--------------|----------|
| | | J | EFFREY EPSTEIN | | |
| | | A | ccount Number: | 561 832-4117 | 908 0450 |
| | | в | ill Period Date: | Mar 5, 2005 | |
| CURRENT | AMOUNT OF | LESS | | CURRENT | TOTAL |
| CHARGES<br>DUE BEFORE | LAST BILL | PAYMENTS | ADJUSTMENTS | CHARGES | AMOUNT |
| Mar 27 | \$44.55 | \$23.44 | \$0.00 | \$23.45 | \$44.56 |
| | | | ambant Matianiai | | |
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. RightTouchfi 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
••
| ** BELLSOUTH ** (BST, A00100)<br>JEFFREY EPSTEIN | Page 2 |
|-----------------------------------------------------------|-----------------------|
| | 561 832-4117 908 0450 |
| Bill Period Date: | |
| Helpful Numbers (continued) | |
| BellSouth Telecommunications, Inc. | (BST) |
| NOTE: Numbers for other companies are listed on | |
| Billing Questions or to Place an Order: | cheir bill pages. |
| If calling from within the Florida BellSouth | |
| service area | 1 999 757-6500 |
| 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 ar | ea 611 |
| Internet: www.bellsouth.com | ea 011 |
| Detailed Statement of Charges | |
| Service Provider Summary | |
| Listed below are Local Toll and Long Distance Providers f | or your line(a) |
| Line Number Local Toll Company | Long Distance Company |
| | t Assigned |
| Service Provider Contact Number | c seergeed |
| Not Assigned SEE HELPFUL NUMBERS | |
| Monthly Local Service Charges | Amount |
| Monthly Local Service - Mar 5 thru Apr 4 | Miloune |
| | antity |
| 1. Federal Universal Service Charge | 1 |
| 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 | 1 6.76 |
| Visit us on the Internet: www.bellso | |
| | |
| ** BELLSOUTH ** (BST, A00100) | Page 3 |
|--------------------------------------------------------|---------|
| JEFFREY EPSTEIN | |
| Account Number: 561 832-4117 9 | 08 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 1 ** | .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 |
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!
BellSouthf RightTouchf 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
#### 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
\*\* 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 ....................................
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 \*\* 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
CURRENT CHARGES
.,
.
| 561 | 832 4117 | 7 908 |
|-----|----------|-------|
| APR | 05 2005 | R |
| WPB | PAGE | 1 BST |
| ITEM<br>CURRENT | | | | | CODES AMOUNT<br>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 |
| | | Importa | nt Notice(s) | | |
| Late Charge | e Reminder: | A \$2.25 Lat | e Payment Charge | may apply | to an unpaid r |
| balance and | d a 1.5% Inte | erest charge | may apply to an | unpaid unre | egulated 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
| | Bel | llSouth | Telecommunic | ations, Inc | . (BST) | |
|-------------|---------|---------|--------------|-------------|----------|----------------|
| NOTE: | Numbers | for oth | er companies | are listed | on their | bill pages. |
| RightTouch» | Service | | | | | 1 800 826-6290 |
CONTINUED
CHARLOTTE NC
28243-0001
561 832 4117 908 APR 05 2005 R CURRENT CHARGES WPB PAGE 1 BST ITEM CODES AMOUNT A quick, convenient, automated, 24 hour customer service. (See "Messages" section for details.) Please protect your RightTouch» Personal Access Code (PAC): (continued on page 2) Please make check payable to BellSouth in U.S. funds or pay at www.bellsout CURR CHGS PAST DUE TOTAL AMOUNT 561 832-4117 908 0450 DUE BEFORE AMOUNT AMOUNT DUE PAID Apr 5, 2005 AMOUNT Apr 27 \$0.00 \$21.14 0531 R28 P.O. BOX 33009
JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BCH FL 33480-4730
| ** BELLSOUTH TELECOMMUNICATIONS, INC. **<br>CURRENT CHARGES | 561 832 4117<br>APR 05 2005<br>WPB PAGE | |
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------|----------------------|
| ITEM<br>Helpful Numbers (continued)<br>BellSouth Telecommunications, Inc. (<br>NOTE: Numbers for other companies are listed on<br>Billing Questions or to Place an Order: | | AMOUNT |
| If calling from within the Florida BellSouth<br>service area<br>If calling from outside Florida or outside the<br>Florida BellSouth service area<br>Repair - If calling from within the Florida BellSouth | 1 800 | 757-6500<br>753-0710 |
| service area<br>Internet: www.bellsouth.com<br>DetailedStatementofCharges<br>Service Provider Summary | | 611 |
| | ers for your li<br>Distance Compa<br>Assigned | ne(s).<br>my |
CONTINUED
•
| ** BELLSOUTH TELECOMMUNICATIONS, INC. ** 561 832 4117<br>APR 05 2005<br>WPB PAGE | 908<br>R<br>2 BST |
|----------------------------------------------------------------------------------|-------------------|
| | 2 201 |
| ITEM CODES<br>Not Assigned SEE HELPFUL NUMBERS | AMOUNT |
| Monthly Local Service Charges<br>Monthly Local Service - Apr 5 thru May 4 | Amount |
| Basic Services Quantity | |
| 1. Federal Universal Service Charge 1 | .75 |
| 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 1 | 6.76 |
| ** Unregulated Charge | |
| Visit us on the Internet: www.bellsouth.com | |
.
| ** BELLSOUTH TELECOMMUNICATIONS, INC. **<br>CURRENT CHARGES 561 832 4117<br>APR 05 2005<br>WPB PAGE | 908<br>R<br>3 BST |
|------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------|
| ITEM CODES<br>Detailed Statement of Charges<br>Monthly Local Service Charges (continued)<br>Basic Services (continued) | AMOUNT<br>Amount |
| 5. Telecommunications Access System Act<br>Surcharge 1 **<br>Total Basic Services<br>Total Monthly Local Service Charges<br>Taxes<br>Taxes on Regulated Services | .15<br>19.12<br>19.12<br>Amount |
| <ul> <li>6. Federal Excise Tax</li></ul> | .56<br>.44<br>1.02<br>2.02<br>2.02<br>21.14 |
CONTINUED
CURRENT CHARGES
ITEM
561
832
4117
908
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2005
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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 fourdigit 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
CURRENT CHARGES
561
832
4117
908
APR
05
2005
R
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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
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ITEM
561
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4117
908
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2005
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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
CURRENT CHARGES
ITEM Messages (continued)
561
832
4117
908
APR
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2005
R
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#### 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
CURRENT CHARGES
561
832
4117
908
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#### 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 April1,2005, 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
CURRENT CHARGES
ITEM
561 832 4117 908 APR 05 2005 R WPB PAGE 6 BST
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
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908
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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
Subpoena Compliance PO Box 54407 Atlanta, GA 30308
Monday, July 18, 2005
Michele Pagan Palm Beath 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 OD 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 accompareAnformation yOu requested The approximate cost to supply the requested information will b \$745.00)
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 WtTHIN 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 BellSouth Subpoena Center P.O Box 54407 Atlanta, GA 30308
Page | of 11
(561)838-5491
Friday, July 22, 2005
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 Lucille
BellSouth Subpoena Center P.O. Box 54407 Atlanta, GA 30308
Subpoena Compliance PO Box 54407 Atlanta, GA 30308
BS705078732
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION 05/368 STATE'S ATTORNEY SUBPOENA DUCES TECUM TO: BELLSOUTH TELECOMMUNICATION FAX: 404-378-0289
GREETINGS: " DUCES TECUM: PLEASE PROVIDE DETAILED CALL RECORDS, TO INCLUDE INCOMING AND OUTGOING FOR THE DATES OF JANUARY 27" 2005, THROUGH JUNE 24" 2005, FOR TELEPHONE NUMBER 581-832-4117.
YOU MAY COMPLY BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVE D. PAGAN, PALM BEACH POLICE DEPARTMENT, 345 SOUTH COUNTY ROAD, PALM BEACH, FL 33480, TELEPHONE NO. (581) 838-5470, FAX NO. (561) 838-5491.
YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Paim Beach County, Florida, at 401 North Dixle Highway, West Paim-Beach, Florida for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court.
Preston Mighdol sisternt State Atlog 561-355-7244 (SEAL
Witness my hand and the seal of this Court on <u>Ally 13 2005</u> SHARON /R. BOCK, CLERK A COMPTROLLER By <u>Deputy Clerk</u>
AND
Received this subpoens on the \_\_\_\_\_\_ day of \_\_\_\_\_\_, 2005 and executed the same on the \_\_\_\_\_\_ day of \_\_\_\_\_\_\_, 2005 by 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 Shertiff
Public Records Request No.: 17-295
Page 34 of 104 .
07/26/17
## Results for Subpoena BST05078732
### ()BELLSOUTH
## Standard Results
Request I T e ----- End Request [Roy)!
**BELLSOUTH**
## Call Detail/Toll Records: BST05078732
#### CALL DETAILS FOR TARGET NUMBER: 5618324117
| # | Call<br>Date | Call<br>Time | Calling<br>Number | Called<br>Number | Call<br>Duration | Answd Carrier | <u>Call</u><br>Type | Billed<br>Number | Srvc |
|-----|--------------|--------------|-------------------|------------------|------------------|---------------|---------------------|------------------|------|
| #1 | 01/27/05 | 10:27:39e | 800-257-4154 | 551-832-4117 | 0:00.0 | No | 119 | | |
| #2 | 01/27/05 | 19;33.00c | 306-668-6324 | 561-832-4117 | 0:00:0 | No | 119 | | |
| #3 | 01/28/05 | 10:28:50e | 561-258-0000 | 561-832-4117 | 0.00.0 | No | 066 | | 023 |
| #4 | 01/28/05 | 10:52:25c | 416-958-0000 | 561-832-4117 | 0:00:0 | No | 119 | | |
| #5 | 01/29/05 | 09:45:36e | 561-258-0000 | 561-832-4117 | 0:00:0 | No | 066 | | 023 |
| #6 | 01/29/05 | 10:40:48c | 631-218-3001 | 561-832-4117 | 0:00:0 | No | 119 | | |
| \$7 | 01/29/05 | 10:53:36e | 561-258-0000 | 561-832-4117 | 0.00.0 | No | 066 | | 023 |
| #8 | 01/30/05 | 13:46:59e | 561-258-0000 | 561-832-4117 | 0,00,0 | No | 066 | | 023 |
| | 01/31/05 | 17:52:03c | 561-258-0000 | 561-832-4117 | 0.00.0 | No | 066 | | 023 |
| | 0 02/01/05 | 06:06:57c | 561-662-9999 | 561-832-4117 | 0.00.0 | No | 066 | | 023 |
| | 02/01/05 | 13:26:41e | 416-958-0000 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 2 02/01/05 | 15:36:29e | 727-341-0458 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 3 02/01/05 | 16:38:21e | 306-668-6424 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 02/01/05 | 17:55 26e | 561-258-0000 | 561-832-4117 | 0.00.0 | No | 066 | | 023 |
| | 5 02/04/05 | 12:17:41e | 305-914-0000 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 5 02/07/05 | 08:46:45c | 631-218-3001 | 561-832-4117 | 0:00:0 | No | 119 | | |
| | 02/07/05 | 18:48:53e | 610-873-0000 | 561-832-4117 | 0:00:0 | No | 119 | | |
| | 02/07/05 | 18:53:53e | 631-218-3001 | 561-832-4117 | 0:00:0 | No | 119 | | |
| | 02/08/05 | 13:33:05e | 904-724-8090 | 561-832-4117 | 0.00:0 | No ALN | 110 | | |
| | 02/08/05 | 13:33:07e | 561-258-0000 | 561-832-4117 | 0:00:0 | No | 066 | | 023 |
| | 02/12/05 | 11:02:34e | 631-218-3000 | 561-832-4117 | 0:00:0 | No | 119 | | |
| | 02/14/05 | 13.24:03c | 727-341-0458 | 561-832-4117 | 0:00:0 | No | 119 | | |
| | 02/17/05 | 18:58:16e | 631-218-3000 | 561-832-4117 | 0.00:0 | No | 119 | | |
| | 02/18/05 | 13:43:20c | 888-282-4302 | 561-832-4117 | 0:00:0 | No | 119 | | |
| | 02/19/05 | 09:20:01e | 561-258-0000 | 561-832-4117 | 0:00:0 | No | 066 | | 023 |
| | 02/20/05 | 15:31:20e | 561-258-0000 | 561-832-4117 | 0.00.0 | No | 066 | | 023 |
| | 02/20/05 | 15:40:26e | 610-873-0000 | 561-832-4117 | 0:00:0 | No | 119 | | |
| | 02/21/05 | 13:31:54c | 480-460-0810 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 02/21/05 | 20:11:20e | 480-460-0810 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 02/22/05 | 14:21:17c | | 561-832-4117 | 0.00:0 | No | 119 | | |
| | 02/23/05 | 08:09:20e | 561-258-0000 | 561-832-4117 | 0.00.0 | | 066 | | 023 |
| | 02/23/05 | 12:03:56c | | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 02/24/05 | 19:42:38e | 614-652-2995 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 02/24/05 | 19:59:52e | 614-652-2995 | 561-832-4117 | 0:00:0 | No | 119 | | |
| | 02/25/05 | 13.20:20e | 631-000-0000 | 561-832-4117 | 0.00.0 | No | 119 | | 023 |
| | 02/25/05 | 20.36:05e | 561-258-0000 | 561-832-4117 | 0:00:0 | | 066 | | 023 |
| | 02/26/05 | 09.55:33c | 727-341-0458 | 561-832-4117 | 0:00:0 | No | 119 | | |
| | 02/26/05 | 11:14:37e | 614-652-2995 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 02/26/05 | 11.31.07c | 614-652-2995 | 561-832-4117 | 0.00.0 | | 119 | | |
| | 02/28/05 | 18:23:50e | 614-652-2995 | 561-832-4117 | 0.00.0 | | 119 | | |
| | 02/28/05 | 18:40:05e | 614-652-2995 | 561-832-4117 | 0.00.0 | | 119 | | |
| | 02/28/05 | 18:56:21e | 614-652-2995 | 561-832-4117 | 0.00.0 | | 119 | | |
| | 02/21/05 | 19:30:01e | 614-652-2995 | 561-832-4117 | 0.00.0 | | 119 | | |
| | 02/28/05 | 19:45:57e | 614-652-2995 | 561-832-4117 | 0:00:0 | | 119 | | |
| #45 | 02/28/05 | 20:57:37e | 614-652-2995 | 561-832-4117 | 0.00.0 | No | 119 | | |
### BELLSOUTH
## Call Detail/Toll Records: BST05078732
#### CALL DETAILS FOR TARGET NUMBER: 5618324117
| | | Calling<br>Number | Called<br>Number | Call<br>Duration | Answd Ca | arrier Call | Billed<br>Number | Srvc<br>Feat |
|---------------|-----------|-------------------|------------------|------------------|----------|-------------|------------------|--------------|
| #46 03/01/05 | 13:45:03c | | 561-832-4117 | 0:00:0 | No | 119 | | |
| #47 03/01/05 | 18:48:27e | 614-652-2995 | 561-832-4117 | 0:00:0 | No | 119 | | |
| #48 03/01/05 | 19:04:03c | 614-652-2995 | 561-832-4117 | 0:00:0 | No | 119 | | |
| #49 03/01/05 | 19:20:00e | 614-652-2995 | 561-832-4117 | 0.00.0 | No | 119 | | |
| #50 03/01/05 | 19:35:52c | 614-652-2995 | 561-832-4117 | 0.00.0 | No | 119 | | |
| #51 03/01/05 | 20:05:23e | 614-652-2995 | 561-832-4117 | 0.00:0 | No | 119 | | |
| #52 03/01/05 | 20:22:03c | 614-652-2995 | 561-832-4117 | 0:00:0 | No | 119 | | |
| #53 03/02/05 | 17:09:34e | 614-652-2995 | 561-832-4117 | 0:00:0 | No | 119 | | |
| #54 03/02/05 | 17:25:59e | 614-652-2995 | 561-832-4117 | 0:00:0 | No | 119 | | |
| #55 03/02/05 | 17:48:10e | 614-652-2995 | 561-832-4117 | 0.00.0 | No | 119 | | |
| #56 03/02/05 | 18:04:08e | 614-652-2995 | 561-832-4117 | 0.00.0 | No | 119 | | |
| \$57 03/02/05 | 18:19:26e | 614-652-2995 | 561-832-4117 | 0.00.0 | No | 119 | | |
| #58 03/02/05 | 18:34:43c | 614-652-2995 | 561-832-4117 | 0.00.0 | No | 119 | | |
| #59 03/03/05 | 16:39:43e | 614-652-2995 | 561-832-4117 | 0.00.0 | No | 119 | | |
| #60 03/03/05 | 16 55 28c | 614-652-2995 | 561-832-4117 | 0.00.0 | No | 119 | | |
| #61 03/03/05 | 17:10:46e | 614-652-2995 | 561-832-4117 | 0.00.0 | No | 119 | | |
| #62 03/03/05 | 17 26:030 | 614-652-2995 | 561-832-4117 | 0.00.0 | No | 119 | | |
| #63 03/03/05 | 17:45:05c | 614-652-2995 | 561-832-4117 | 0:00:0 | No | 119 | | |
| #64 03/05/05 | 11.28:31e | 631-218-3000 | 561-832-4117 | 0.00.0 | No | 119 | | |
| #65 03/06/05 | 17:47:34e | 727-341-0458 | 561-832-4117 | 0.00.0 | No | 119 | | |
| #66 03/07/05 | 09:09:58e | 561-258-0000 | 561-832-4117 | 0:00:0 | No | . 066 | | 023 |
| #67 03/08/05 | 12:53:36e | 877-817-1504 | 561-832-4117 | 0:00:0 | No | . 119 | | |
| #68 03/08/05 | 13:23:52c | 877-817-1504 | 561-832-4117 | 0:00:0 | No | 119 | | |
| #69 03/08/05 | 13:44:33e | | 561-832-4117 | 0:00:0 | No | 119 | | |
| #70 03/08/05 | 13:54:50e | 877-817-1504 | 561-832-4117 | 0.00.0 | No | 119 | | |
| #71 03/08/05 | 15:26:46e | 877-817-1504 | 561-832-4117 | 0.00.0 | No | 119 | | |
| #72 03/08/05 | 15:57:32e | 877-817-1504 | 561-832-4117 | 0.00.0 | No | 119 | | |
| #73 03/09/05 | 10:27:09e | 877-817-1504 | 561-832-4117 | 0.00.0 | No | 119 | | |
| #74 03/09/05 | 10:57:27e | 877-817-1504 | 561-832-4117 | 0,00.0 | No | . 119 | | |
| #75 03/09/05 | 11:27:50e | 877-817-1504 | 561-832-4117 | 0.00.0 | No | 119 | | |
| #76 03/10/05 | 14:34:11c | 561-258-0000 | 561-832-4117 | 0.00.0 | No | 066 | | 023 |
| #77 03/10/05 | 16:25:12e | 877-817-1504 | 561-832-4117 | 0:00:0 | No | 119 | | |
| #78 03/10/05 | 16:55:54e | 877-817-1504 | 561-832-4117 | 0:00.0 | No | 119 | | |
| #79 03/10/05 | 17:26:37e | 877-817-1504 | 561-832-4117 | 0:00:0 | No | 119 | | |
| #80 03/14/05 | 18:01:08c | 727-341-0458 | 561-832-4117 | 0.00.0 | No | . 119 | | |
| #81 03/15/05 | 17:36:28c | 954-202-9757 | 561-832-4117 | 0:00.0 | No BSI | L 110 | | |
| #82 03/15/05 | 17:36:28e | 954-202-9757 | 561-832-4117 | 0.00.0 | No | 119 | | |
| #83 03/16/05 | 09:33:40c | 214-000-0000 | 561-832-4117 | 0.00.0 | No | 319 | | |
| #84 03/16/05 | 15:00:35e | 480-460-0810 | 561-832-4117 | 0.00.0 | No | 119 | | |
| #85 03/22/05 | 09:05:35e | 631-218-3000 | 561-832-4117 | 0.00.0 | No | 119 | | |
| #86 03/22/05 | 13:44:580 | 727-341-0458 | 561-832-4117 | 0.00.0 | No | . 119 | | |
| #87 03/23/05 | 18:30:42e | 877-581-2761 | 561-832-4117 | 0:00:0 | No | 119 | | |
| #88 03/24/05 | 10:47:17c | 877-581-2761 | 561-832-4117 | 0.00.0 | No | 119 | | |
| #89 03/24/05 | 13:31:22e | 888-282-4302 | 561-832-4117 | 0.00.0 | No | 119 | | |
| #90 03/25/05 | 09:38:27e | 877-581-2761 | 561-832-4117 | 0.00.0 | No | 119 | | |
### @ BELLSOUTH
## Call Detail/Toll Records: BST05078732
#### CALL DETAILS FOR TARGET NUMBER: 5618324117
| | Call<br>Date | Call<br>Time | Calling<br>Number | Called<br>Number | Call<br>Duration | Answd Carrier | Call<br>Type | Billed<br>Number | Srvc<br>Feat |
|------|--------------|--------------|-------------------|------------------|------------------|---------------|--------------|------------------|--------------|
| #91 | 03/25/05 | 17:35:53e | 727-341-0458 | 561-832-4117 | 0.00.0 | No | 119 | | |
| #92 | 03/26/05 | 11:01:39c | 877-581-2761 | 561-832-4117 | 0.00.0 | No | 119 | | |
| #93 | 03/28/05 | 08:38:26e | 631-218-3000 | 561-832-4117 | 0:00:0 | No | 119 | | |
| \$94 | 03/28/05 | 10:52:35e | 214-754-0000 | 561-832-4117 | 0:00:0 | No | 119 | | |
| #95 | 03/29/05 | 15:11:28c | 214-000-0000 | 561-832-4117 | 0:00.0 | No | 119 | | |
| \$96 | 03/30/05 | 15:00;52e | 952-997-6240 | 561-832-4117 | 0:00:0 | No | 119 | | |
| #97 | 03/30/05 | 15:30:07e | 480-460-0810 | 561-832-4117 | 0.00.0 | No | 119 | | |
| #98 | 03/30/05 | 16:35:14e | 866-819-5368 | 561-832-4117 | 0.00.0 | No | 119 | | |
| #99 | 03/30/05 | 17:09:58e | 866-819-5368 | 561-832-4117 | 0.00.0 | No | 119 | | |
| #100 | 03/30/05 | 17:27:33c | 866-819-5368 | 561-832-4117 | 0:00:0 | No | 119 | | |
| | 03/30/05 | 17:42:39e | 866-819-5368 | 561-832-4117 | 0:00.0 | No | 119 | | |
| #102 | 03/30/05 | 17:49:03e | 561-258-0000 | 551-832-4117 | 0.00.0 | No | 066 | | 023 |
| #103 | 03/30/05 | 17:57:53c | 866-819-5368 | 561-832-4117 | 0,00,0 | No | 119 | | |
| #104 | 03/30/05 | 18:41:26e | 866-819-5368 | 561-832-4117 | 0.00.0 | No | 119 | | |
| #105 | 03/30/05 | 20:12:53e | 480-460-0810 | 561-832-4117 | 0.00.0 | No | 119 | | |
| #106 | 04/03/05 | 15;42:56e | 973-360-2026 | 561-832-4117 | 0.00.0 | No | 119 | | |
| #107 | 04/04/05 | 12:59:17e | 727-341-0458 | 561-832-4117 | 0:00.0 | No | 119 | | |
| #108 | 04/04/05 | 14:33:22e | 866-819-5368 | 561-832-4117 | 0.00.0 | No | 119 | | |
| #109 | 04/04/05 | 14:47:15e | 866-819-5368 | 561-832-4117 | 0:00:0 | No | 119 | | |
| #110 | 04/04/05 | 15:01:43c | 866-819-5368 | 561-832-4117 | 0:00:0 | No | 119 | | |
| #111 | 04/04/05 | 15:15:15e | 866-819-5368 | 561-832-4117 | 0:00:0 | No | 119 | | |
| #112 | 04/04/05 | 15:30:15e | 866-819-5368 | 561-832-4117 | 0:00.0 | No | 119 | | |
| #113 | 04/04/05 | 15:45:59e | 866-819-5368 | 561-832-4117 | 0:00:0 | No | 119 | | |
| #114 | 04/04/05 | 16:00:17e | 866-819-5368 | 561-832-4)17 | 0:00:0 | No | 119 | | |
| #115 | 04/04/05 | 16:14:58c | 866-819-5368 | 561-832-4117 | 0:00.0 | No | 119 | | |
| #116 | 04/04/05 | 16:30:08e | 866-819-5368 | 561-832-4117 | 0:00.0 | No | 119 | | |
| #117 | 04/04/05 | 16:44:12e | 866-819-5368 | 561-832-4117 | 0:00:0 | No | 119 | | |
| #118 | 04/04/05 | 16:59:26e | 866-819-5368 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 04/04/05 | 17:12:25e | 866-819-5368 | 561-832-4117 | 0.00.0 | No | 119 | | |
| #120 | 04/04/05 | 17:25:43e | 866-819-5368 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 04/04/05 | 17:39:00e | 866-819-5368 | 561-832-4117 | 0.00.0 | No | 119 | | |
| #122 | 04/04/05 | 17:51:54e | 866-819-5368 | 561-832-4117 | 0:00:0 | No | 119 | | |
| | 04/04/05 | 18:04:21c | 866-819-5368 | 561-832-4117 | 0:00.0 | No | 119 | | |
| | 04/04/05 | 18:16:51e | 866-819-5368 | 561-832-4117 | 0:00.0 | | 119 | | |
| | 04/04/05 | 18:27 16e | 866-819-5368 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 04/04/05 | 18:44:03c | 213-996-0000 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 04/05/05 | 15:15:43e | 866-819-5368 | 561-832-4117 | 0:00:0 | No | 119 | | |
| #128 | 04/05/05 | 15:29.55c | 866-819-5368 | 561-832-4117 | 0:00:0 | | 119 | | |
| #129 | 04/05/05 | 15:43:34c | 866-819-5368 | 561-832-4117 | 0:00:0 | | 119 | | |
| #130 | 04/05/05 | 15:58:35e | 866-819-5368 | 561-832-4117 | 0:00:0 | | 119 | | |
| #131 | 04/05/05 | 16:12:28e | 866-819-5368 | 561-832-4117 | 0:00:0 | No | 119 | | |
| #132 | 04/05/05 | 16:26:28e | 866-819-5368 | 561-832-4117 | 0.00:0 | | 119 | | |
| #133 | 04/05/05 | 16.40,27c | 866-819-5368 | 561-832-4117 | 0.00.0 | | 119 | | |
| | 04/05/05 | 16:52:28e | 866-819-5368 | 561-832-4117 | 0.00.0 | | 119 | | |
| #135 | 04/05/05 | 17:05:07e | 866-819-5368 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | | | | | | | | | |
### Call Detail/Toll Records: BST05078732
#### CALL DETAILS FOR TARGET NUMBER: 5618324117
| | Call<br>Date | Call<br>Time | Calling<br>Number | Called<br>Number | Call<br>Duration | Answd Carrier | | Billed<br>Number | Srvc<br>Feat |
|-----|--------------|------------------------|------------------------------|------------------------------|------------------|---------------|-----|------------------|--------------|
| #13 | 36 04/05/05 | 17:17:25e | 866-819-5368 | 561-832-4117 | 0.00:0 | No | 119 | | |
| | 37 04/05/05 | 17:29:37c | 866-819-5368 | 561-832-4117 | 0:00:0 | No | 119 | | |
| 413 | 88 04/05/05 | 17:41:58e | 866-819-5368 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 9 04/05/05 | 18:43:50e | 913-624-9951 | 561-832-4117 | 0.00:0 | No | 119 | | |
| | 0 04/05/05 | 20:00:48e | 866-819-5368 | 561-832-4117 | 0:00:0 | No | 119 | | |
| | 1 04/05/05 | 20:15:33e | 866-819-5368 | 561-832-4117 | 0:00:0 | No | 119 | | |
| | 2 04/05/05 | 20:29:40c | 866-819-5368 | 561-832-4117 | 0:00:0 | No | 119 | | |
| | 3 04/05/05 | 20:43:04e | 866-819-5368 | 561-832-4117 | 0:00:0 | No | 119 | | |
| | 4 04/06/05 | 08 48 38c | 631-218-3000 | 561-832-4117 | 0:00.0 | No | 119 | | |
| | 5 04/06/05 | 09,51:05e | 866-819-5368 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 6 04/06/05 | 10:07:29e | 866-819-5368 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 7 04/06/05 | 1021:586 | 866-819-5368 | 561-832-4117 | 0:00:0 | No | 119 | | |
| | 8 04/06/05 | 10 50:19e | 866-819-5368 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 9 04/06/05 | 11:02:53e | 866-819-5368 | 561-832-4117 | 0:00:0 | No | 119 | | |
| | 0 04/06/05 | 11:16:04e | 866-819-5368 | 561-832-4117 | 0.00.0 | No | | | |
| | 1 04/06/05 | 11:30:30e | 866-819-5368 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 2 04/06/05 | 11:45:100 | 866-819-5368 | 561-832-4117 | 0:00:0 | No | | | |
| | 3 04/06/05 | 11:57:05e | 866-819-5368<br>866-819-5368 | 561-832-4117 | 0:00.0 | No | 119 | | |
| | 5 04/06/05 | 12:11:21e<br>12:23:04e | 866-819-5368 | 561-832-4117 | 0:00.0 | No | 119 | | |
| | 6 04/06/05 | | | 561-832-4117 | | No | 119 | | |
| | 7 04/06/05 | 12:35:28e<br>12:49:36c | 866-819-5368<br>866-819-5368 | 561-832-4117<br>561-832-4117 | 0:00.0 | No | 119 | | |
| | 8 04/06/05 | 13:00:34e | 866-819-5368 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 9 04/06/05 | 13:11:26e | 856-819-5368 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 0 04/06/05 | 13:25:35e | 866-819-5368 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 1 04/06/05 | 13:37:24e | 866-819-5368 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 2 04/06/05 | 13:48 23e | 000-017-0700 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 3 04/06/05 | 13:49:236 | 866-819-5368 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 4 04/06/05 | 14:01:21e | 866-819-5368 | 561-832-4117 | 0:00.0 | No | 119 | | |
| | 5 04/07/05 | 1933 44c | 631-218-3000 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 6 04/11/05 | 18:12:00e | 954-861-6496 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 7 04/12/05 | 08.25:03e | 631-218-3000 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 8 04/12/05 | 19:34:41e | 631-218-3000 | 561-832-4117 | 0.00.0 | No | 119 | | |
| #16 | 9 04/13/05 | 08:46:14c | 631-218-3000 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 0 04/13/05 | 14:55:15e | 480-460-0810 | 561-832-4117 | 0.00.0 | No | 119 | | |
| #17 | 1 04/14/05 | 14:10:32e | 213-996-0000 | 561-832-4117 | 0.00.0 | No | 119 | | |
| #17 | 2 04/15/05 | 09:26:38c | | 561-832-4117 | 0.00.0 | No | 119 | | |
| #17 | 3 04/18/05 | 09:08:52e | 514-958-0000 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 4 04/21/05 | 14:41:58c | 561-258-0000 | 561-832-4117 | 0.00.0 | No | 066 | | 023 |
| #17 | 5 04/22/05 | 15:58:24e | 561-258-0000 | 561-832-4117 | 0.00.0 | No | 066 | | 023 |
| | 6 04/23/05 | 14:47:44e | 514-958-0000 | 561-832-4117 | 0:00.0 | No | 119 | | |
| | 7 04/25/05 | 10:59:08e | 561-258-0000 | 561-832-4117 | 0:00.0 | No | 066 | | 023 |
| #17 | 8 04/25/05 | [4:16:12c | 416-958-0000 | 561-832-4117 | 0:00.0 | No | 119 | | |
| #17 | 9 04/26/05 | 13:55:42e | 646-372-0000 | 561-832-4117 | 0:00.0 | No | 119 | | |
| m13 | 0 04/26/05 | 14:26 12e | 561-258-0000 | 561-832-4117 | 0:00.0 | No | 066 | | 023 |
BELLSOUTH
### @ BELLSOUTH
## Call Detail/Toll Records: BST05078732
#### CALL DETAILS FOR TARGET NUMBER: 5618324117
| # | Call<br>Date | Call<br>Time | Calling<br>Number | Called | <u>Call</u><br>Duration | Answe Carrier | Call<br>Type | Billed | Srvc<br>Feat |
|---------|--------------|------------------------|-------------------|------------------------------|-------------------------|---------------|--------------|--------|--------------|
| #181 | 04/28/05 | 12:27:06e | 888-282-7356 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 05/02/05 | 15:14:17e | 800-662-1366 | 561-832-4117 | 0:00:0 | No | 119 | | |
| | 05/04/05 | 14:50:39e | | 561-832-4117 | 0:00:0 | No | 119 | | |
| | 05/04/05 | 17:36:29e | 206-278-9390 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 05/05/05 | 15:54:13e | 480-460-0810 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 05/05/05 | 15:57:41c | 905-958-0000 | 561-832-4117 | 0,00,0 | No | 119 | | |
| | 05/06/05 | 13:16:19e | 206-415-8880 | 561-832-4117 | 0:00.0 | No | 119 | | |
| | 05/07/05 | 12:41:12c | 206-278-9390 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 05/11/05 | 16:03:24e | 561-258-0000 | 561-832-4117 | 0.00.0 | No | 066 | | 023 |
| | 05/11/05 | 17:59:56e | | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 05/12/05 | 11:45:590 | 205-278-9390 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 05/12/05 | 15:14:27e | 514-958-0000 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 05/12/05 | 16:55:30e | 310-590-2400 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 05/12/05 | 17:05:36e | 310-590-2400 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 05/12/05 | 17:15:42e | 310-590-2400 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 05/12/05 | 17:25:47c | 310-590-2400 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 05/12/05 | 17:35:53e<br>17:45:59e | 310-590-2400 | 561-832-4117<br>561-832-4117 | 0:00.0 | No : | 119 | | |
| | 05/13/05 | 10:40:58e | 800-682-0393 | 561-832-4117 | 0:00.0 | No | 119 | | |
| | 05/14/05 | 14:41:38e | 720-014-1168 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 05/14/05 | 15:11 26e | 720-014-1168 | 561-832-4117 | 0,00.0 | No | 119 | | |
| | 05/15/05 | 18:15:46e | 720-014-1168 | 561-832-4117 | 0:00:0 | No | 119 | | |
| | 05/15/05 | 18:41:18c | 720-014-1168 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 05/16/05 | 15:30.56e | 202-408-0000 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 05/16/05 | 18:42:29c | 720-014-1168 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 05/16/05 | 19:11:40e | 720-014-1168 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 05/17/05 | 17:50:41c | 720-014-1168 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 05/17/05 | 18:16:45c | 720-014-1168 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 05/18/05 | 16:28:09c | 561-258-0000 | 561-832-4117 | 0.00.0 | No | 066 | | 023 |
| | 05/25/05 | 15:34:44c | 214-754-0000 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 05/31/05 | 16:13:25e | 480-460-0810 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 06/01/05 | 09:09:35e | 213-996-0000 | 561-832-4117 | 0.00.0 | No | 119 | | |
| #213 ( | 06/03/05 | 11:15:58c | 772-359-9996 | 561-832-4117 | 0.00.0 | No | 055 | | 023 |
| #214 ( | 06/03/05 | 11:19:18e | 772-359-9996 | 561-832-4117 | 0:00:0 | No | 066 | | 023 |
| #215 ( | 06/03/05 | 11:39:22c | 772-359-9996 | 561-832-4117 | 0.00.0 | No | 066 | | 023 |
| #216 0 | 06/03/05 | 12:42:50e | 973-360-2026 | 561-832-4117 | 0.00.0 | No | 119 | | |
| 4217 ( | 06/03/05 | 16,20:03c | 772-359-9996 | 561-832-4117 | 0.00.0 | No | 066 | | 023 |
| #218 0 | 06/04/05 | 12:03:36e | 772-359-9996 | 561-832-4117 | 0:00:0 | No | 066 | | 023 |
| #219 ( | 06/04/05 | 12:43:39e | 772-359-9996 | 561-832-4117 | 0.00.0 | No | 066 | | 023 |
| #220 ( | 6/06/05 | 09.38.43e | 772-359-9996 | 561-832-4117 | 0.00.0 | No | 066 | | 023 |
| \$221 ( | 6/07/05 | 09:07:41e | 772-359-9996 | 561-832-4117 | 0:00:0 | No | 066 | | 023 |
| #222 ( | 6/07/05 | 17:47:40c | 561-258-0000 | 561-832-4117 | 0.00.0 | No | 066 | | 023 |
| #223 0 | 6/07/05 | 17:58:00e | 570-619-0492 | 561-832-4117 | 0:00.0 | No | 119 | | |
| #224 0 | 6/07/05 | 18:08:23e | 570-619-0492 | 561-832-4117 | 0.00.0 | No | 119 | | |
| #225 0 | 6/07/05 | 18:18:40c | 570-619-0492 | 561-832-4117 | 0:00:0 | No | 119 | | |
| | | | | | | | | | |
### BELLSOUTH
## Call Detail/Toll Records: BST05078732
#### CALL DETAILS FOR TARGET NUMBER: 5618324117
| Ħ | Call<br>Date | Call<br>Time | Calling<br>Number | Called<br>Number | <u>Call</u><br>Duration | Answd Carr | icr Call | Billed<br>Number | Styc |
|------|--------------|------------------------|-------------------|------------------------------|-------------------------|------------|----------|------------------|-------|
| #226 | 06/07/05 | 18:28:55c | 570-619-0492 | 561-832-4117 | 0.00.0 | No | 119 | | |
| #227 | 06/07/05 | 18:39:13e | 570-619-0492 | 561-832-4117 | 0.00.0 | No | 119 | | |
| #228 | 06/07/05 | 18:49:21e | 561-258-0000 | 561-832-4117 | 0:00:0 | No | 066 | | 023 |
| #229 | 06/07/05 | 18:56:50e | 561-471-8185 | 561-832-4117 | 1:08.3 | Yes | 198 | | |
| #230 | 06/07/05 | 18:59:41e | 561-258-0000 | 561-832-4117 | 0.00.0 | No | 066 | | 023 |
| #231 | 06/07/05 | 19:18:46e | 570-619-5512 | 561-832-4117 | 0:00:0 | No | 119 | | |
| #232 | 06/07/05 | 19:29:42c | 570-619-0492 | 561-832-4117 | 0:00.0 | No | 119 | | |
| #233 | 06/07/05 | 19:40:15e | 570-619-0492 | 561-832-4117 | 0:00:0 | No | 119 | | |
| #234 | 06/07/05 | 19.50;28e | 561-258-0000 | 561-832-4117 | 0:00.0 | No | 066 | | 023 |
| | 06/07/05 | 20.00:49e | 570-619-0492 | 561-832-4117 | 0:00:0 | No | 119 | | |
| | 06/07/05 | 20.11.02c | 561-258-0000 | 561-832-4117 | 0:00:0 | No | 066 | | 023 |
| | 06/07/05 | 20:21 17e | 570-619-0492 | 561-832-4117 | 0:00:0 | No | 119 | | |
| | 06/07/05 | 20:31:42e | 570-619-5512 | 561-832-4117 | 0:00:0 | No | 119 | | 11.00 |
| | 06/08/05 | 14:38:360 | 772-359-9995 | 561-832-4117 | 0:00.0 | No | 066 | | 023 |
| | 06/10/05 | 11:15:08e | 772-359-9996 | 561-832-4117 | 0.00.0 | No | 066 | | 023 |
| | 06/10/05 | 13:25:56c | 772-359-9996 | 561-832-4117 | 0:00:0 | No | 066 | | 023 |
| | 06/10/05 | 17:29:03e | | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 06/10/05 | 19:39:10c | 561-258-0000 | 561-832-4117 | 0.00.0 | No | 066 | | 023 |
| | 06/11/05 | 10:46:10e | 206-278-9390 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 06/11/05 | 14;40:30c | 772-359-9996 | 561-832-4117 | 0.00.0 | No | 066 | | 023 |
| | 06/12/05 | 12:54:17e | 772-359-9996 | 561-832-4117 | 0:00:0 | No . | 066 | | 023 |
| | 06/14/05 | 14:09:19e | 772-359-9996 | 561-832-4117 | 0.00.0 | No | 066 | | 023 |
| | 06/14/05 | 14:11:04c | 772-359-9996 | 561-832-4117 | 0.00.0 | No | 066 | | 023 |
| | 06/14/05 | 14:15:30e | 772-359-9996 | 561-832-4117 | 0.00.0 | No | 066 | | 023 |
| | 06/14/05 | 14:20:30e | 772-359-9996 | 561-832-4117 | 0.00.0 | No | 066 | | 023 |
| | 06/14/05 | 14:20:46e | 772-359-9996 | 561-832-4117 | 0.00.0 | No | 066 | | 025 |
| | 06/14/05 | 16:21:53e | 610-873-0000 | 561-832-4117 | 0.00.0 | | 066 | | 023 |
| | 06/15/05 | 12:07:16e | 772-359-9996 | 561-832-4117 | 0.00.0 | No | 119 | | 025 |
| | 06/15/05 | 13:51:01e<br>14:16:07e | 610-873-0000 | 561-832-4117<br>561-832-4117 | 0.00.0 | No | 119 | | |
| | 06/15/05 | 15:25:42c | 772-359-9996 | 561-832-4117 | 0.00.0 | No | 066 | | 023 |
| | 06/16/05 | 14:23:41e | 954-202-9574 | 561-832-4117 | 0.00.0 | No BSL | 110 | | Vas |
| | 06/16/05 | 14:23:41e | 954-202-9574 | 561-832-4117 | 0:00:0 | No | 119 | | |
| | 06/16/05 | 18:07:08e | 610-873-0000 | 561-832-4117 | 0:00.0 | No | 119 | | |
| | 06/16/05 | 20:44:22e | 888-282-9474 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 06/17/05 | 11:19:50c | 772-359-9996 | 561-832-4117 | 0.00.0 | No | 066 | | 023 |
| | 06/17/05 | 17:27:34e | 214-754-0000 | 561-832-4117 | 0.00.0 | No | 119 | | 015 |
| | 06/17/05 | 17:37:326 | 206-278-9390 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 06/18/05 | 10.20.58c | 772-359-9996 | 561-832-4117 | 0.00.0 | No | 066 | | 023 |
| | 06/18/05 | 13:22:26e | 561-258-0000 | 561-832-4117 | 0.00.0 | No | 066 | | 023 |
| | 06/18/05 | 13:33:50e | 561-258-0000 | 561-832-4117 | 0.00.0 | No | 066 | | 023 |
| | 06/18/05 | 13:45:18e | 561-258-0000 | 561-832-4117 | 0.00.0 | No | 066 | | 023 |
| | 06/18/05 | 13.55:55e | 570-619-5512 | 561-832-4117 | 0.00.0 | No | 119 | | |
| | 06/18/05 | 14:39:30e | 514-958-0000 | 561-832-4117 | 0:00.0 | No | 119 | | |
| | 06/20/05 | 18:33:04c | 206-278-9390 | 561-832-4117 | 0:00.0 | No | 119 | | |
| | | | | | | | | | |
# Call Detail/Toll Records: BST05078732
#### CALL DETAILS FOR TARGET NUMBER: 5618324117
| # | Call<br>Date | Call<br>Time | Calling<br>Number | Called<br>Number | Call<br>Duration | Answd Carrier | Call<br>Type | Billed<br>Number | Srvc<br>Feat |
|----|--------------|--------------|-------------------|------------------|------------------|---------------|--------------|------------------|--------------|
| #2 | 71 06/21/05 | 09:19;27e | 514-958-0000 | 561-832-4117 | 0.00.0 | No | 119 | | |
| #2 | 72 06/21/05 | 15 02 58e | 416-958-0000 | 561-832-4117 | 0.00.0 | No | 119 | | |
| #2 | 73 06/22/05 | 16:44:05c | 213-996-0000 | -561-832-4117 | 0.00.0 | No | 119 | | |
| #2 | 74 06/22/05 | 17:33:58e | | 561-832-4117 | 0.00.0 | No | 119 | | |
| #2 | 75 06/23/05 | 09:27:34e | 888-282-9474 | 561-832-4117 | 0.00.0 | No | 119 | | |
| #2 | 76 06/24/05 | 10.07.08e | 214-000-0000 | 561-832-4117 | 0:00.0 | No | 119 | | |
Call Codes.
066 Cellular Mobile Carrier (CMC) Terminating Type 2A 110 InterLATA Station Paid 119 Terminating Access Record 198 Outward Busy Line Verify Service Service Features 023 Cellular Mobile Carrier - Type 2A Camers: 0377 BSL BellSouth Long Distance 0444 ALN Global Crossing Telecommunications, Inc
BEUSOUTH
Attorney at Law
501 Clematis Street Suite 3000 West Palm Beach, Florida 33401 (561) 802-4119 Fax (561) 640-4420 E-Mail: JosephsA@aol.com http://www.InmigracionUS.com
http://www.MiniMundo.nct.
Adeen Josephs Member of District of Columbia and Florida Bars
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 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
Sincerely, (hlew Joseph).
Aileen Josephs, Esq.
cc. Ms. La Tosha Lowe Mr. Alexader Acosta , United States Attorney 305 530 6444 Mr. Rolando 820 8711
Enclosure FOIA filed 8/2006, response from the State
BARRY E. KRISCHER STATE ATTORNEY
OFFICE OF THE
### STATE ATTORNEY
FIFTEENTH JUDICIAL CIRCUIT OP FLORIDA IN AND FOR PALM BEACH COUNTY
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(6Xb).
If you have any questions, please feel free to contact me at (561)355-7252.
n) Since r ely, a 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
G
`e
c-) .)kc
### Aileen Josephs, P.A.
Attorney at Law
SI 5 N. flxgkr Drive 4.100 • rgvillog Wert Urn Reach, Florkl. 140i (56)) 1402-41119 Fax OM )140-4420 E• Flail: krrgrbA•gol.corn hilgrfiarralmmigrarionConsok.goon hrip://revertinmigracoml)S.corg
MI.r.S.1...11.• ••• I
August 14, 2006
Mr. Barry Krischer State Attorney 401 North Dixie Highway West Palm Beach, Florida 33401
Via Priority Nail with Confirmation 3S3
> RE: EWA REQUEST Jeffrey EPSTEIN
0
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(bX1Xv). I do not believe any of the requested documents arc 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(bX1) through (9), then pursuant to S 552(b), "any reasonably segrtgable 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 fur 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 possible.
•
Sincerely,
OLLA-4—A30
Aileen Josephs, Esq.
### Aileen Josephs, P.A.
#### Attorney at Law
61 Clemaris Street Soute 3000 West Palm Beach, Florida 33401 (561) 802-4119 Fax (561) 640-4420 E-Mult JosephsA@aul.com http://www.InmigracionUS.com
http://www.MiniMundo.net
Aileen Josephs Member of District of Columbia and Florida Bars
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 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.
Aileen Josephs, Esq.
cc. Ms. La Tosha Lowe Mr. Alexader Acosta , United States Attorney 305 530 6444 Mr. Rolando 820 8711
Enclosure FOIA filed 8/2006, response from the State
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, L'aTosha Lowe
Public Information
401 North Dixie Highway • West Palm Beach, FL 33401-4209 (561)-355-7100 "There is no excuse for child abuse" HAP over a
Aileen Jusephs
and Florida Bars
Counsel HAS NOT
Member of District of Columbia
×
### Aileen Josephs, P.A.
Attorney at Law
515 N. Flagler Drive #300 - Pavilion West Palm Beach, Florida 33401 (561) 802-4119 Fax (561) 640-4420 E-Mail: JosephsA@aol.com http://www.lonmigrationConsult.com http://www.lonmigrationUS.com
http://www.MiniMondo.net
August 14, 2006
Mr. Barry Krischer State Attorney 401 North Dixie Highway West Palm Beach, Florida 33401
Via Priority Nail with Confirmation 355 7274
> RE: FOIA REQUEST Jeffrey EPSTEIN
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)(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(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
and equitable justice, I request that the records be made available as soon as possible.
Sincerely,
Aileen Josephs, Esq.
07/26/17 Page 53 104 PutHc Reco,08 Request No 17-295
### Aileen Josephs, P.A.
#### Attorney at Law
301 Clematis Street Suite 3000 West Palm Beach, Florida 33401 (561) 802-4119 Fax (561) 640-4420 E-Mail: JosephsA@aol.com http://www.lnmigracionUS.com
http://www.MiniMundo.net
X
Aileen Josephs Member of District of Columbia and Florida Bars
February 10, 2008
TO: Mr. Guy RE: Mr. Epstein FROM: Aileen Josephs, Esq.
Mr.
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 <u>Palm Beach Post</u> 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
Paper made from 100% Recycled Fibers Manufactured in U.S.A. No, 74520
"If I were a teenaged lobster ... "
A
Last Login: 2/4/2006
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MySpace URL: http://www.myspace.com/takingbackmicrosoft
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### .'s Details
| Status: | In a Relationship |
|--------------|------------------------|
| Here for: | Networking |
| Orientation: | Straight |
| Hometown: | Rantoul, Illinois |
| Body-type: | 5' 4" / Slim / Slender |
| Ethnicity: | / Caucasian |
| Religion: | Agnostic |
| Zodiao Sign: | Libra |
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#### -'s Blurbs
About me: I swear you'll never catch me.
Who I'd like to meet: A runaway rodeo clown.
.'s Friend Space
.has 82-friends.
Tell Them I Am Justice And Hell Is Coming With Me
Virginia
. is in your extended network
Lord Infamous
Vi∈
.'s Friends Comments
07/26/17
Page 56 of 104
Public Records Request No.: 17-295
http://profile.mvspace.com/index.cfm?fuseaction=user.viewprofile&friendID=172831
2/9/2006
#### www.myspace.com/takingbacicmicrosoft Page 2 of 13
.mary. 12/212005 11:26 PM
lovely seeing you mom
got shit on me
chuck yeager ant 12/4/2005 6.09 PM thnx for the birthday phone call
Dick Painter 0 the 11/23/2005 8:25 PM Scullery
Shut up!
07/26i17 Page 57 of 104 . . Pubbc\_RecaThilquest No.: 17-295./26 http://profile.myspace.com/index.cfrn?fuseactten=user.viewprofile&fnentilll=1 / -z/9
#### UnderCoverLover 11/22/2005 4:31 PM
aye girl! long time no talk. i see u around school somtimes but not lately. I LOVE YOUR HAIR !! i k your number UGH anyways alex echiverria called up like 10 min ago tryin to get ahold of u i guess h at some crazy party with all kinda of alcohol and probably mary jane. call that nukka up tonite. 561 667 9991 later
xoxo Kayla 🔻
11/12/2005 12:47 AM
#### chuck yeager aint got shit on me
#### i saw you at the movies the other night with josh a 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
#### My Name is Mud!! 11/6/2005 4:15 PM
? Maybe The hurricane did blow I Where is / 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 away me up so we can smoke a blunt...peace
#### 10/28/2005 6:18 PM
Hey / whats been Up? How ya been? Hope yo doing good! Peace it Eric-
What you know about Neon lights N Candy paint
http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=172831
Chad
A Virus Known As 10112/2005 7:44 PM
gettin pretty close to that 0-day aren't we?
Gultershark! 10/7/2005 9:13 AM
do u even go to school anymore 10l
Ugly Ken Hart 10/3/2005 11 10 PM
07/2N17 Page 59 of 104 . PuNic...Rec.grdliguest No 17-245 http://profile.myspa.ce.com/index.cfm?fuseactien=user.mwprofile&frienclID=1 /2 2/9/2006
got shit on me
! hey what is going on? i havent talked/se 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 you secret plan and move far away lol well ill talk to ya later.
chuck :) ps- your daughter says "hi!"
**Beef Knuckles**
9/23/2005 8:07 AM
yo what it is .... hope everything with the camera w out.
http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=172831 2/9/2006
For Breakfast
Eating Emo Kids 9/22/2005 7:49 PM
HALLOWEEN HORROR NIGHTSIIIIIIMI!!!!!!!!!!!!!!!!!!1!!!!!MM!!!!!!!!!!M<3 (yon needs to come)
9/19/2005 7:13 PM
HALLOWEEN HORROR
JugGaLOFrEaK 9/19/2005 3.02 PM
"
i haven, talked to you in forever
thanks for the adddddddd
hope to see you around my shit :)
Peace. Love. and LA MI Men. The Cyanide Psycho aka mEh
jack bauer 9/18/2005 730 PM
hiya
The moments Pve 9/16/2005 9:41 PM enjoyed have
passed... YO YO waddup partner...anyway how u been? tai
07/26/17 Page 61 of 104 Public Recwds\_eruest No.: 17-295 http://profile.myspace.com/index.c fm?fuseac tioin=user.viewpro file& fnendIll= 1 /1/63 z/9/2006
care babe!
fuck this city in your mouth
9/16/2005 12:30 PM
megs 9/10/2005 10:19 PM
mother fucking cake
For Breakfast
Eating Emo Kids 9/10/2005 11:18 AM
your a MARK. <3
your mouth
fuck this city in 9/9/2005 9:21 PM yous a MARK.
7/26/17 Page 62 of 104 . . PubLiGRecattlieiquest No.: 17-2sa http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&fnendlll=172 2/9/2006
#### 9/912005 104 PM
I'm pretty sure u disappeared off the face of the
.c3
mother fuckin earth. .wtf? gimme a call :)
Virginia 9/7/2005 6:57 PM
What you know about Neon lights N Candy paint
a Online Nov!
yea...whateva.... 9/1/2005 12:57 PM
9/6/2005 11:28 AM
hey there! -Eric-
:) hello there. great how have you been since IN vacuum?
Jeff 8/30/2005 5:35 PM
t is going on then 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.
07/26/17 Page 63 of 104 Public Records Request No.: 17-295 http://profi le.myspace.com/index.c fm? fuseaclion=uscr. viewpro fi le& fricndl D=172831 2/9/2006
fuck this city in your mouth 8/29/2005 9:02 PM
its monday night, 10:23 on the 9th of January ...
fuck this city in your mouth 8/29/2005 6:50 PM
no, its " hey man im in the vet my dogs bout to ge shot" circle trick in yo mouf nigga
LEAH JEAN THE DANCING MACHINE 8/29/2005 4:58 PM
that's good. I wish I was graduating in december I yesssss we should definitely hang out. I actually had a veggie burger for dinner. haha <333
#### LEAH JEAN THE DANCING MACHINE
#### 8/29/2005 2:35 PM
hahha idk i never liked 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=user.viewprofile&friendID=172831 2/9/2006
up with Lion
Down with Zebra 8/29/2005 3:35 AM
#### LEAH JEAN THE DANCING MACHINE
#### 8/2812005 4:38 PM
!!!!!!!!!!I!!!
luck this city in your mouth
8/21/2005 7:06 PM
McCloud 8/11/2005 9:04 AM
I was just on the phone with you. crerazy.
07120/17 Page 65 of 104 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaclion=user.viewprofile&friendID=172831 2/9/2006
fuck this city in your mouth
8/7/2005 9:51 PM <3 N.... MARK!
KAYTLYN 8/6/20055.31 PM
.vhere have you BEEN!??
Ugly Ken Hart 81212005 11:35 PM
Okay, so the older link docent 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 812/2005 1O.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!
07126/17 Page 66 of 104 Public Records Request No.: 17-295 Ithp://profile.myspacc.com/indcx.c fm?fuseaction=uscr.vicwprofile&fricndID=172831 2/9/2006
7/29/2005 1:00 AM
My image for this link is no longer here. Hostedat CP:Photobucket.com
7/26/2005 7:04 PM
i misses me wife =|
imCORE
7/26/2005 6:13 AM
heey thanks for the add...whats up?
7/25/2005 8:27 PM
7/23/2005 7:36 PM
I miss my . . . . :(
07/26/17 Page 67 of 104 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=172831 2/9/2006
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 FAO I Terms I Privacy I Safety Tips I Contact Myspace I Report Inappropriate Content I Promote! I Advertise
©2003-2006 MySpace.com. NI Rights Reserved.
| CAD040R1 | CROSS<br>PALM BE | | CLERK OF COUR | | PAGE 1<br>AREDAON 09/16/05 |
|------------------|------------------|------------|---------------|--------------|----------------------------|
| | | | | | * |
| ************** C | ROSSR | EFERE | NCE INF | ORMATI | 0 N ** C CC02** |
| EX DEFENI | DANT'S NAME | | ARR | EST CA | SE ** |
| ŧ¥ | | | NUM | BER NUM | BER ** |
| ex | | | | 05023 | 062NM A02 ** |
| * | **CHARGE: | POSSESSION | DF MARIJUANA | UNDER 20 GRA | MS ** |
| | ********* | | | | |
#### 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:
| | .) | | 6 5 | 6) 688 4676<br>Mary |
|----------------------------------------------------------------|------------------------------------------------------------------------------------|---------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
| IN THE CO | UNTY COURT IN AND FOR | PALM BEACH COUN<br>MEMORANDUM | TY, FLORIDA (CRIMIN | AL DIVISION) |
| CASE NO. 05 | . 23062 mma | | | |
| I, the | Defendant, request a continuar | nce of the arraignment for | the following reason(s),: | |
| | | | | , time, |
| | | | | A |
| | derstand that I must be tried with | in ningty (00) days of he ( | lischarged Lunderstand the | t I am maining that eight |
| | Court resetting my case at the ear | | | |
| consent to me | count resching my case at the car | | | s tot speciely mut. |
| Case is set for An | raign/Sent/Prelim/Final/ Status | s Ck on 10 | 25/05 | |
| In Div. KIL at | | 1 | .1 | |
| | Reset from | Wee | ks | |
| | & TO do | 16 CSI | D | |
| Provide States | | 10/ | 1 | |
| Bondsman: | P.D./Atty.: | A.S.A. | Probation | |
| | Y | - | | |
| County Courthouse<br>205 N. Dixie<br>Room #<br>West Palm Beach | Criminal Justice Complex<br>3228 Gun Club Road<br>Countroom # 2<br>West Palm Beach | So. Co. Complex<br>200 W. Atlantic Avenue<br>Room #<br>Delray Beach | No. Co. Complex<br>3188 PGA Blvd.<br>Room # 212<br>Palm Beach Gardens | Criminal Justice Bidg<br>38844 State Road 80<br>Courtroom<br>Belle Glade |
| | | | | |
| Date: 9/21/05 | By A Loucel | Si | gnature | Date |
| | | Nar | ne | |
| | | | ress | |
| Г | | | State | 71. |
| Mailed<br>To: | | City | 5140 | Zip |
| L | | eco<br>any | ecordance with the Americans With Disable<br>sourceasion to participate in this proceeding<br>proceeding, contact the Administrative Offi<br>, Room 5.25, West Palm Beach, Florida<br>00-955-8771 (FDD) or 1-800-955-877 | shall, within a reasonable time prior to<br>oe of the Court, 205 North Dixle High-<br>a 33401, telephone (561) 355-2431, |
| 202 5/00 | | | | 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 |
| 07/26/17 | | Page 71 of 104 | Public Records Re | quest No.: 17-295 |
#### IN THE COUNTY COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION, IN AND FOR PALM BEACH COUNTY, FLORIDA DIVISION "KK"
CASE NO .:
1400 23062
STATE OF FLORIDA
v.
Defendant
INFORMATION FOR:
| | DWLS/C/R |
|-------|-----------------------------|
| | NO VALID D/L |
| | VIO. OF D/L REST. |
| | NO VALID OR EXP. REG. |
| and i | ATT. TAG NOT ASSIGNED |
| | IMP OR EXP. TEMP TAG |
| | NO PIP |
| | POSSESSION OF MARIJUANA |
| | POSSESSION OF PARAPHERNALIA |
| | |
NOLLE PROSSE
ALTHOUGH THERE WAS PROBABLE CAUSE FOR THE CHARGE(S) THE CASES ARE NOLLE PROSSED FOR THE FOLLOWING REASON(S):
LICENSE OR PRIVILEGE TO DRIVE REINSTATED
VALID LICENSE SHOWN
VALID REGISTRATION SHOWN
TEEN PLEA COMPLETED
WRONG DEFENDANT CHARGED
PLEA NEGOTIATION
OTHER
AGE OF CASE
PROOF OF INSURANCE SHOWN CSW
ACF CLASS COMPLETED
DATE
BARRY E. KRISCHER State Attorney Assistant State Attorney
Assistant State At Florida Bar No.
200
2
AH II:
| NOTE AN AND | | REST / NOTICE | TOAPPEAR | | | | in the second for the second | | 16 |
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------|-------------------|-------------------------------|------------------------------|-------------------------------------------------------------------------------|-------------------------------------------------------------------------|-----------------------|-----------|
| DBTS Member | | Juvenile Referra | | | | | lequest for Warrant<br>lequest for Capia | 2 ' | wende |
| gency ORI Number Age | PALM BEACH | POLICE DEPAD | TMENT | | | IO SI- | AB 11 | 63110 | 1 |
| harpe Tipe 1. Felony | Misdemean | | tinance | | _ | Veapon Seized | DIVIN P | Multiple<br>Clearance | |
| apply. 2. Traffic Felony<br>cation of Arread (Including Name of Business) | 4. Traffic Misch | emeanor 6. Ot | | a of Offerer | | s Narthe Addres | 1 | Indicator | 1 |
| a BAXAMA LANK | | | 20 | | NLK | BANI | Amp Lon | E | |
| 9.1.1.0. 5 100 da | ULL Booking | Date Booking Tim | e Jai Date | at. | al Time | Location of | Wehicle | | |
| | 7.7 | | | | | | | | - |
| | | | | | | | | | |
| | | | | | | | | | |
| | | | | | | | | | |
| | | | | | | | | | |
| | | | | | | | | | |
| | | | | | | | | | |
| | | | | | | | | | |
| | | | | | | | | | |
| Pelongant Name (Last. Singl. Middle) | CINI | | Race | Sex | Date of M | 101 | 2. Aneslad | 3. Felony | |
| BEYAN BENJAM | IN SYLL | ed. | Rece | M | Date JE | 2/84 | | 3. Felony | |
| | | | | | | | 2 Al Large | 5. Juvenile | |
| Parant Name (Last)<br>Legal Custodian<br>Other: | | (First) | | (Mick | 5e) | | | Pesidence Phone | , |
| Coffer:<br>cktrekes (Street, Apt. Number) (City) | | | | (Sta | be) | (Z)¢ | 0) | Business Phone | |
| TJAC | | | - | | | Date | | ( )<br>Time | |
| | | | | | | | | | |
| e above address was provided by defendar<br>seep the Juvenile Court Clerk's Office (Phone | it and / or defendant's<br>355-2526) informed of a | parents. The child and iny change of address. | / or parent was I | old | Sch | ooi Attended | | G | ebe |
| Yes, by: (Name)<br>perty Crime? Description of Property | V No: ( | neason) | | | Val | e of Property | | | - |
| Activity S. Sell R. Smuggle<br>NA B. Buy D. Deliver | | Manufacture/ 2.0 | ther Drug Tyr | 10 | B. Barb | Quate HT | Kaliucinogen P.I<br>Manjuana | Paraphemalia/ () | Unknowr |
| Possess T. Traffic E. Use | Distribute | Produce/<br>Cultivate | A. Amph | alamino | C. Coci<br>E. Hero | in O.C | Manjuana<br>Opium/Deriv, S. | Synthetic | |
| POSSESSION of M | ALINAVA | Coupts Dome<br>Violer | * 89 | 31.1 | 7.3 | 1 10 | GOD. | Violation of ORD | |
| Privity Drug Type Amouni / Unit 20 | Gens D | er l'un a | | Capias Nu | | | | Bond | |
| age Description | A | Counts Dome | | plation Nun | ty .1 | 2 | | - Violation of ORD | |
| DEVE PARAphenus | 414 - Posse | | 8 N 8.9 | Capias Nu | 1.4 | 10 | 1.421 | Jand . | - |
| Agenty Drugipe Andure Unt | C. Ottens | 8/1263 | Warrant | Capas no | | | 20 | 340 | |
| arge Description | | , Counts Dome<br>Violer | nstic Statute V | iolation Nun | nber | 1/1 | | Violation of ORD | |
| g Activity Drug Type Amount / Unit | Offensi | | | Capias Nur | mber | | 1 | Bond | |
| | | Counts Dome | stic Cast of M | iolation Nur | niver | | P 152005 | ··· Violation of ORD | |
| ine Desertation | | Counts Dome<br>Violer | | | - | L BR | 8,132 | | |
| inge Description | | | | Capias Nu | mber | (M) | | Bond | |
| | Offense | | | | | | | | |
| g Activity Drug Type Amount / Unit | | | - | | 2. | 0. | 2 | 7 | |
| g Activity Drug Type Amount / Unit<br>Instruction No. 1<br>Mandatory Appearance in Court<br>Instruction No. 2 | Location (Court, Room | SUN CLUI | 3 Rom | | JUST | Porton ( | BEACH P | 2. | |
| g Activity Drug Type Amount / Unit<br>Instruction No. 1<br>Mandatory Appearance in Court<br>Instruction No. 2<br>You need not appear in Court but must<br>comply with instructions on Reverse Side. | | MAER Day | 3 Rom | s la | a for | Time | BEAL P | Z. | PA |
| g Activity Drug Type Amount / Unit<br>Instruction No. 1<br>Mandatory Appearance in Court<br>Instruction No. 2<br>You need not appear in Court but must<br>comply with instructions on Reverse Side. | | MAER Day | 3 Rom | s la | a for | | BEALA P<br>OBO (<br>HOERSTAND THAT | | |
| g Activity Drug Type Amount / Unit<br>Instruction No. 1<br>Mandatory Appearance in Court<br>Instruction No. 2<br>You need not appear in Court but must<br>comply with instructions on Reverse Scie.<br>REE TO APPEAR AT THE TIME AND FLAC.<br>PEAR BEFORE THE COURT AS RECUIRED | Location (Court, Room<br>Court Date and Time<br>Month Score<br>By This NOTICE TO<br>AND THIS NOTICE TO<br>A | MAEA Day | 3 Rom | s la | a for | | BEALA P | | |
| g Activity Drug Type Amount / Unit<br>Instruction No. 1<br>Mandatory Appearance in Court<br>Instruction No. 2<br>You need not appear in Court but must<br>comply with instructions on Reverse Scie.<br>IREE TO APPEAR AT THE TIME AND FLAC.<br>PEAR BEFORE THE COURT AS RECUIPED<br>Ofinature of Delendant for Jiver | Location (Court, Room<br>Court Data and Time<br>Month Schotter<br>DESKONATES TO AND<br>DEVTHIS NOTICE TO<br>Nee and Parent / Custock | MAER Day<br>SWER THE OFFENSE O<br>IPPEAR, THAT I MAY BI | 3 Rom | s la | | | - | | |
| Instruction No. 1<br>Mandatory Appearance in Court<br>Instruction No. 2<br>You need not appear in Court but must<br>comply with instructions on Reverse Side.<br>BREE TO APPEAR AT THE TIME AND-RLAC<br>DEAR BEFORE THE COURT AS RECOURED<br>Brinature of Delendart for Jever<br>Officiality of Delendart for Jever | Location (Court, Room<br>Court Data and Time<br>Month Schotter<br>DESKONATES TO AND<br>DEVTHIS NOTICE TO<br>Nee and Parent / Custock | MAEA Day | 3 Rom | O PAY THE<br>TEMPT OF | | | BEAM P<br>OBO A<br>NOERSTAND THAT<br>DAMAY ARREST S<br>HID by Arrestee) | | |
| g Astivity Drug Type Amount / Unit Instruction No. 1 Mandatory Appearance in Court Instruction No. 2 You need not appear in Court but must comply with instructions on Reverse Scie. REE TO APPEAR AT THE TIME AND-FLAC. PEAR BEFORE THE COURT AS RECUIRED Onnature of Delendant for Jever Donother Agency ne Dangerous | Location (Court, Room<br>Court Data and Time<br>Month Score<br>By THIS NOTICE TO<br>BY THIS NOTICE TO<br>BY THIS NOTICE TO<br>BY THIS NOTICE TO<br>BY THIS NOTICE TO<br>Signature of<br>X D FC<br>Name of Air | ATTANSING OFFICE (PANY) | B POA | O PAY THE<br>TEMPT OF<br>REOI | FINE SUB<br>COURT AN<br>Name | Time<br>SCRIBED IUN<br>DAWNINANT<br>II/OS<br>Date Signed<br>Writication (Prin | - | | Y FAIL TO |
| g Activity Drug Type Amount / Unit<br>Instruction No. 1<br>Mandatory Appearance in Court<br>Instruction No. 2<br>You need not appear in Court but must<br>comply with instructions on Reverse Scie.<br>REE TO APPEAR AT THE TIME AND BLAC.<br>PEAR BEFORE THE COURT AS RECUIPED<br>Ofinature of Delendant for Jever<br>D for other Agency<br>ne | Location (Court, Room<br>Court Data and Time<br>Month Schotter<br>DESIGNATED TO AND<br>DEVTHIS NOTICE TO<br>Nee and Parent / Custock<br>Signature of<br>X D Fic<br>Name of Arr<br>DEC N | Annushofotice | 3 Rom | o PAY THE<br>TEMPT OF<br>8801 | Name | Time<br>SCRIBED IUN<br>DAWNINANT<br>II/OS<br>Date Signed<br>Writication (Prin | - | | |
OBTS Number PROBABLE CAUSE AFFIDAVIT 1 Arrese **3 Request for Warrant** Juvenile 2 NTA 4 Request for Capia Agency CRI Number gency Nam Agency Report Number 7,61.10,51.100 RO, 5, 0, 0, 6, 0 PALM BEACH POLICE DEPARTMENT 0 1(10,24) Charge Type Check as many 1. Felony
2. Traffic Felony Misdemeanor 5 Ordinance Special Notes 14 Traffic Misdemeanor 16. Other as apply. POSSESSION Charge Description ARIUNA ns of Tass is 124 Charge Description OF ERNALIK tchm's Name (Last, First, Middle) Race Sex Date of Birth Local Address (Street, Apt. Number) (City) (State) (Zip) Phone Address Source Business Address (Name, Street) (Cay) (State) (Z)p) Phone Occupation The undersigned certifies and swears that hershe has just and reasonable grounds to believe, and does believe that the above name Defendant committed the following violation of law The Person taken into custody . Kommitted the below acts in my presence. was observed by \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ confessed to admitting to the below facts. was found to have committed the below acts, resulting from my (described) investigation. day of SEPTEMBER 200 5 at 1144 DAM. PM. (Specifically include facts constituting cause for arrest.) On the 20 73 RSERVE NORTH 0 . K the of ۶ WITH 117 occ DANOS 60 VOUS 12 EHICLE AND Aspen Then ne A formeo 01 ME LASTIC MARI BROWN Manip DADEN CONTRININ MARY IANA AND FSTEN HARSED -ED ON (GYB) AND Fas 893 65 893 C ERNA 3.0. 6RA MAL And WEIGHED AT. SWORN AND SUBSCRIBED BEFORE SIGNATURE OF ARREATING WVESTIGATING OFFICER TARTAININISTRAT NOTARYPUBLIC 0 ICE O ICER ALIST (CH345 Dre 12 -0 NAME OF OFFICE PLEASE PRINT PAGE 9 1d DATE OF DATE PINK - Agency YELLOW - Agency DIST RIBUTION: - Court Copy - State Attorney
Page 74 of 104
| Date: 11/18/05 | PALM BEACH PO. | LICE DEPARTMENT | Page: 1<br>Program: CMS301L |
|-------------------------------------|-------------------------|------------------------------|-----------------------------------------------------------------------------------------------------------------|
| Time: 11:36:11 | Inciden | t Report | Program: CMS301L |
| | | | |
| Case No | 1-05-001262 | | |
| SPECIAL NOTES | | Occur From Date: | 9/11/05 2344 |
| Occur To Date | 9/11/05 2344 | Report Date . : | |
| Day Of Week . | Sunday | Report bace | 5/11/05 2545 |
| Street Number | | | |
| | PALM BEACH, FL | | |
| Location Type | HIGHWAY/ROADWAY | Beat Assignment: | SHIFT 3 |
| Map Reference | | | DRUG LAW VIOLATION |
| | CARISTO, NICHOLAS | Case Status . : | CLEARED BY ARREST |
| | : 9/11/05 | | BURFIELD, KURT 9/11/05 |
| | : OREGERO, LAURA 9/12/0 | | |
| Names? | | Property? :<br>Offenses? : | |
| Vehicles? | | | A DECEMBER OF A DECEMBER OF A DECEMBER OF A DECEMBER OF A DECEMBER OF A DECEMBER OF A DECEMBER OF A DECEMBER OF |
| Narrative? : | | Related Cases? : | |
| | PERTY INFORM | ATTON # | |
| Case number . | | AIION # | 1 |
| | **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 | | Recovered by . : | |
| Recovered Date : | | Recovery value : | 0.00 |
| Street number : | | | |
| City : | | | |
| Drug? : | | Document? : | |
| ******* P R O | PERTY INFORM | ATION # | 2 ************* |
| Case number . : | | | |
| Category : | **EVIDENCE/CONFISCATED | (NOT UCR) *** | |
| Description . : | 2 PIPES W/MARIJ.I | RESIDUE | the second second second second |
| Color : | | Serial number : | NAMES OF TAXABLE PARTY OF |
| Make : | | Model : | |
| UCR Prop Type : | | Property type : | |
| Insured? : | | Insured by : | |
| NCIC number . : | | Value : | |
| Recovered by . : | | Recovered Date : | 0/00/00 |
| Recovery value :<br>Street number : | | | |
| | | | |
| City : : Drug? : | | Document? : | |
| Drug | | bocument | |
| | PERTY INFORM | ATION # | 3 ****** |
| Case number . : | | | |
| | **EVIDENCE/CONFISCATED | | |
| Description . : | CLEAR PLASTIC BAGGY W/I | | |
| Color | | Serial number : | |
| Make | | Model : :<br>Property type : | |
| UCR Prop Type :<br>Insured? | PIECELLANEOUS | Insured by : | |
| NCIC number . : | | Value : | |
| Nere number . : | | | |
| | | | |
| Date: 11/18/05 | PALM BEACH POL | LICE DEPARTMENT | Page: 2 |
|---------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------|------------------|
| Time: 11:36:11 | Incident | t Report | Program: CMS301L |
| | | | |
| | | | |
| Case No : | | Deserved Date | (Continued) |
| Recovered by . : | | Recovered Date | : 0/00/00 |
| Recovery value : | | | |
| Street number : | | | |
| City : | | Document? | |
| Drug? : | | bocument: | |
| ****** P R O | PERTY INFORM | ATION # | 4 ************* |
| Case number . : | | | |
| | **EVIDENCE/CONFISCATED | | |
| Description . : | PAPER BAG W/MARIJUANA | | |
| Serial number : | | Make | |
| Model : | | | : MISCELLANEOUS |
| Property type : | MISCELLANEOUS | Insured? | |
| Insured by : | All the second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second sec | NCIC number . | : |
| Value : | 0.00 | Recovered by . | : |
| Recovered Date : | | Recovery value | : 0.00 |
| Street number : | | | |
| City : : Drug? : | | Document? | |
| Drug | | bocumenter | |
| ******* V E H | ICLE INFORM | ATION # | 1 ******** |
| Case number . : | 1-05-001263 | Category | : **SEARCHED** |
| State Veh Type : | | Year | : 1997 |
| Make : | | Model | |
| Model Name : | | Permit Number | |
| Style : | 4 DOOR | Color - Top . | |
| COTOL - BOLLOW : | | License # | |
| | 4A3AJ56G9VE196319 | Stolen value .<br>Insured | |
| Disposition . :<br>Insured by : | | Keys in car . | |
| Vehicle locked : | | Lein holder . | |
| Date recovered : | 0/00/00 | Recovery value | |
| Street number : | | nooster1 teres | |
| City : | | | |
| Recovery code : | | NCIC number . | |
| Be On Look Out ?: | | | |
| | | | |
| | | | ORMATION - #1 ** |
| Case Number . : | 5691 STONINGTON WY | Prompt valid in | 1: BRYAN, SKYLER |
| | LAKE WORTH, FL 33463 | | |
| Birth Date : | | Maximum Age . | : 18 |
| Employer? : | | Occupation | |
| Oper Lic No : | | Home Phone No. | |
| Other Phone Nbr: | | Race | |
| Sex : | Male | Minimum Height | : 603 |
| Minimum Weight : | | Maximum Height | |
| Maximum Weight : | | Misc. ID# | |
| Aliases? : | | MO/Crime Spec? | |
| Hair Color : | | Hair Length . | |
| Hair Style : | | Eye Color | |
| Glasses : | NO | Complexion | . MEDION |
| | | | |
| Date: 11/18/05<br>Time: 11:36:11 | PALM BEACH I<br>Incide | POLICE DEPARTMENT<br>ent Report | Page:<br>Program: | CMS301L |
|--------------------------------------------------------|------------------------|-------------------------------------|------------------------------------------------------------------------------------------------------------------|---------|
| Case No : | | Build : | (Continu | ied) |
| Facial Hair . : | | | SLIGHT | |
| | NO DISCERNIBLE FEATUR | | | |
| Speech : | NORMAL | Hat : | | |
| Coat : | | Shirt : | | |
| Pants : | | Shoes : | | |
| Body Marks #1 : | | Body Marks #2 : | | |
| Body Marks #3 : | | Body Marks #4 :<br>Arrest Case No.: | | |
| Status : : Additional UCR?: | ARRESTED | Arrest Case No.: | 1-05-001418 | |
| ***************** S | USPECT/ARRE | STEE INFO | RMATION - | # 2 ** |
| Case Number . :<br>Prompt valid in:<br>Street Number : | 1-05-001263 | | | |
| City : | | Carl Contraction | | |
| Birth Date : | | Maximum Age . : | 18 | |
| Employer? : | | Occupation : | | |
| Oper Lic No : | | Home Phone No. : | | |
| Other Phone Nbr: | | Race : | | |
| Sex : | | Minimum Height : | | |
| Minimum Weight : | | Maximum Height : | | |
| Maximum Weight : | 0 | Misc. ID# : | 16484 | |
| Aliases? : | | MO/Crime Spec? : | | |
| | BLONDE OR STRAWBERRY | | | |
| Hair Style : | | Eye Color : | | |
| Glasses : | No | Complexion : | and the second second second second second second second second second second second second second second second | |
| Facial Hair . : | | Build : | | |
| | NO DISCERNIBLE FEATUR | | A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF A CONTRACTOR OF | |
| Speech : | NORMAL | Hat : | | |
| Coat : | | Shirt : | | |
| Pants : | | Shoes : | | |
| Body Marks #1 : | | Body Marks #2 : | | |
| Body Marks #3 : | | Body Marks #4 :<br>Arrest Case No.: | | |
| Status : : Additional UCR?: | ARRESTED | Arrest Case No.: | 1-05-001419 | |
| ****** | ********* NARRA | TIVE #1*** | ******** | ******* |
| Original Report | | CARISTO, NICHOLAS | | 9/11/05 |
| or a gamer we part of | | OREGERO, LAURA D. | | 9/12/05 |
On Sunday, 9/11/05 at approximately 2345 hours, I effected the arrests of two individuals, identified as defined Skyler Bryan, dob/122986 and i dob/123086 on the 200 block of Bahama 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 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
| Date: 11/18/05 | ALM BEACH POLICE DEPARTMENT | Page: 4 |
|---------------------|---------------------------------|------------------|
| Time: 11:36:11 | Incident Report | Program: CMS301L |
| Case No : 1-05-00 | 1263 | (Continued) |
| approaching the aut | o, I observed five occupants in | side 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, Bryan and asked him if he had marijuana in his auto. Bryan informed me that he did have marijuana, handing me a quantity of paper. I then asked the remainder of the marijuana rolled in occupants separately if they had marijuana and a female, identified as informed me that she did have marijuana, handing me from her pocketbook a clear plastic bag containing a quantity of marijuana, a paper bag containing a quantity of marijuana and a pipe containing marijuana residue. A search of the vehicle incident to the lawful arrests, I recovered a 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 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 \* \* \* \* \* \* \* \* \* \* \* \* \* \* \* \* \* \* \*
| essistion and a second and a second and a second and a second and a second and a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a second a sec | 2006 14:57 FR U<br>presented<br>or terms and conditions<br>individuals race, color,<br>citizenship, age, disability,<br>take, Visions's Secret<br>authorized for employment<br>105 | VICTORIA'S | 9042784321 TO 1<br>SECRET | Position Dosino<br>Schadule Daar<br>Balary Expecto | | CLEPISO<br>ne Defai Time<br>ray (Sediana)<br>Boer Naux |
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------|---------------------------|----------------------------------------------------|--------------------------------|--------------------------------------------------------|
| | | | | | | |
| | | | | | | |
| Type of School | | EDUCATION<br>Name and Location of School | | / Araa. of Siludy | Number of Ves | |
| Type of School<br>HIGH SCHOOL | | | Degree | or Annua of Silvedy<br>OMCL- | Number of Ves<br>Atlanded<br>4 | |
| | Name | Nume and Location of School | Degree | | Number of Vee<br>Athinded<br>4 | |
| HIGH SCHOOL | Name<br>City<br>Name | | Degree | | Number of Ves<br>Atlanded<br>4 | |
| The Predater in the second | Name and Address of Employer | Position Held and Supervisor | List Major Duties | I Waper Steamon for Lawring |
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------|------------------------------|-------------------|---------------------------------------|
| Tom OZ | | | | CONTRACTOR OF STATE |
| <b>注注</b> 他的"新生" | | | Greeter+ | SS SP |
| 12 103 | | | J Sales. | |
| 12 102 | | | | NYA ANG DE DE MERINA |
| | | | greening+ | NoSCI Prochie |
| 12/04 | | | | LOCAL STATE |
| Contraction of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second states of the second stat | | | Bares | |
| | | | | |
| | | | greeting + | 26 DO LOUGHT |
| A DE MAR | | | Salles. | |
| というなかに引き | | Your Job Tale | CLARGE. | |
| Add | 008 | | | <b>这种时间在</b> 1993年,这种 |
| Pho | 10 | Supervisor | | · · · · · · · · · · · · · · · · · · · |
| ALL ALL ALL ALL ALL ALL ALL ALL ALL ALL | | | | (注意)等; |
have your appricted and compared to compare the discharge (a):
7/17/2006 3. 4 FROM: Dell Kiraly TO: 19547634856 AGE: 005 OF 007
Feb-16-206 02:58pm From-
212-371-8042
T-900 P.004/006 F-063
Limitedbrands
Printed on 12/15/2008
#### Victoria's Secret Stores
Incident Report V\$\$2005015582
#### Investigation Notes
Colon verified XBR and found several suspicious returns on 10/30 and 11/2/05 totaling approximitely \$210.00. During the course of the interview Hall did not admit to any fratedulant refunds. On 11/4/05 RLPM Colon spoke to an associate by the name of Shayna Casdorph and she stated that she observed several items of VSS merchandise in Halls' car one day. The items found were Halo Perfume, tank top, bras, panties and accessories. Constantes
resigned at the conclusion of Interview and Co Manager keyed termination as not rehireable for policy violation
| LossRecover | | | | | | | |
|-----------------------------|----------------------|-------------------------|-----------|-------------|------------------|-------------|---------|
| | \$209.00 | Amount Reco | | \$209.00 | | | |
| Indirect Losa | \$0.00 | NetLour | | \$0.00 | | | |
| Mechandra Dani: | | | | | | | |
| SECT HANDLER | These of Morchandisa | Matchandise Description | Unit Esta | Units' Loss | Lost Extpoded | Units Rowth | Bordfat |
| folice internation: | | | | | | | |
| Porice Department Nome: | | | | | | | |
| Addrosa: | | Ponce Officer's Harpe | ÷ | | Reporting Office | n Liedge t: | |
| Pokee Report F. | | | | | | | |
| Noties: | | | | | | | |
| Contant at | | | | | | | |
| Description,<br>Date Rect | | | | | | | |
| Markan: | | | | | | | 1.10 |
| Year | MUNIC | Modist: | | | Color | , | |
| Vehicle Desc:<br>Condition: | | Blain." | 1.1 | | Lim | <b>.</b> | |
| Composit | | Anigred To: | | | | | |
| Ciniser* | | Vettote Own | | | | | |
| Notes: | | | | | | | |
| | | | | | | | |
. .. - . .
This report is the property of Limited Brandpland is subject to all uparticylctions' promotion, it may not be duplicated or reproducent without the express wildow consert of Limited Brand
Pagy Jors
T-900 P.006/006 F-063
Printed an: 2/15/2000
Feb-16-2006 02:59pm
٥
From-
212-371-8042
07/26/17
#### Case
### Limitedbrands Victoria's Secret Stores
Incident Report V\$82005015582
| Suprat Lag | Sale | s leader termina | ted for merch | andise the | oft | | |
|--------------|------------------------|--------------------------------|---------------|---------------------------|---------------------------|------------|-----------|
| Status | Closed | | | Type. | 03.1 That by As | acc. Mench | |
| -Querrand Ht | | 05 to 11/4/2005 | | Assigned To: | DColor | | |
| Location. | 221 | | | | | | |
| Carthe Mai | eijasi<br>Qurk<br>Kurk | Ronnie Lamas:<br>Mary Williams | | 01444: 288<br>Angion, 270 | 203 WW Florida<br>270 VS3 | | |
| Bieles. | 1.1 | | | Cap Risk, 74 | | | |
| | 8/28/2005 | 4111/2005 | | 2/17/2 | 100) ji | 9/16/2009 | 3/26/2043 |
| Relait % | 5.00% | 4.90% | 4.50% | 320 | 5 | 5.00% | 2.00% |
#### S-monor.
erchandise theft totaling \$209,00 Information was On 11/4/06 RLPM Colon Interviewed ... who edmitted in reviewed with Rennie Lomax, DM and Veronica Montanez, SM and resigned immediately af the conclusion of the interview.
#### Case Nations
This investigation was initiated on 10/24/05 upon receipt of a call from Stacey Taylor, Co Manager who stated that an incident occurred on Filday October 21st 2005.
involving II: CSL. Hall came to work at 1:30pm on 10/21/05, drassed in her work altire carrying her. purse and a Journey's plastic bag, containing what looked like a box of shoes. Hall then stated that she was going in the mail to return a pair of shoes and ane would the for her scheduled shift at 2pm. At approximately 2:45 pm, was at the store, speaking on the phone and she was wearing a new pair of shoes.
She sounded invitrated so when she inished with her call, she continued to explain that she had called downey's captomer service two because during her visit to the shoe store two men working there had 'minased' her and had made indirect comments stating that "stealing was bad" and that their service towards her was very poor. According to her, after finishing the return, one of the men followed her after leaving the store se she made hor way back to work. At approximately 3;10pm, a men came to the front of the store and called out? s name The man never came in the store, but stood directly in front without ever crossing the carpeted area. They talked for fow minutes and he showed her a piece of gaper that looked like a receipt A few moments later the welked back ( startled, saying that the man who had came in the store was the manager at Journey's, and that he had accosed her of stealing the shoes she had returned, claiming that the shoes belonged to someone else. Soon after she came back on the sales floor and a woman in her mid to late 20's came in and requested to speak to Alex. Hall went in the front of the store and spoke to the woman, who then became rather upset, who claims she stole her shoes was at the store and the lady was screaming at ' The "stated that the woman The woman began to explain to Stacey Teylor that a week ago she lost a pair of shoes in the mall (Doc Marten shoes for men size 11 1/2) and that she had called the stores she visited that day, including VSS; and was told that no one had found them. She accused of stealing the shoes and returning them for something suitable for herself, with the original receipt
This report in the property of Limitia Brunss and in autivities of uttorney claim protections, may not be chuscasia of reproduced wanaut the express writing consists of Limited Brande.
212-371-8042
Feb-16-2006 02:59pm From-
Limitedbrands
Printed on: 211502000
#### Victoria's Sucret Stores Incident Report VSS2005015582
which contained her credit card number. The lady left the store very upset. A mall security officer named Baitizar, and the began explaining to him that her father had sent come shoes to her came in the store looking for boyfriend and that they didn't fit so he gave them to her to return so she could purchase something that she wanted. The mail officer asked her how she had gotten that receipt and she said that her boyinging gave fier the bag of shoes with that receipt inside and she had no idea how this had happened. Soon after, Ballizar left and another Mall Officer came into the store in his mid 20's, black, and large built. She began explaining that her boyrriend had bought shoes for her father and that they cidn't fit so he asked her to return them so she could purchase onything she wanted thereby changing her original story. The guestioning continued on for about 5 more minutes and ane was then told by the officer that all the woman wanted was to get her merchandise back . asked the officer what she should do to get the women's merchandiso back and that she just wanted this to "go away" and that "she didn't care about her shoes and she would return them" in order to retrieve the merchandize: for the woman. The mall officer escorted. out of the store and a female mail officer, Baptizer, the women who made the allegations and the manager of Journeys returned to Journeys. ( \_\_\_\_\_vas not wearing the shoes she had earlier and after the mall officer left. asked Taylor not to tell Veronica, SM what had happened.
Update: October 28th, 2005: At approximately 4:15pm, was leaving the store and Christina Orplano, Cla saw kneeling down on the floor digging through her purse. As Orplano approached her, she pulled out a pair of black SLT panties that had a sensor on them. She then looked up at Orpiano and cald "Someone is trying to set. me up." According to her, she said that she had walked out of the store, and the sensormatio had being set off, so she can back in, and repeated this once again, and that is when Orpiano approached her. Orpiano checked baos and sent her home.
The associated who worked that day where Shayna (12 - 4), Reagan (8:30 - 2), and Jaimle (2 - 7).
On 11/4/05 RLPM Colon spoke to an associate by the name of Shayna Casdorph and the stated that she observed several items of VSS merchandise in car one day. The items found were Hele Perfume, tank top, bras, panties and accessories,
On 11/4/05 Colon interviewed and she admitted to merchandise theft totaling \$209.00. She stated the reason for stealing was that she understood she was not getting paid enough and she was struggling linandally. She agreed to pay restitution for the amount of \$209,00, if could not remember the dates when she first stated stealing and she could not remember all the merchandise stolen. She stated the merchandise was concealed in her clothing. The toll the number was provided to "" Land the interview was audio recorded. At the conclusion of the interview ! " was allowed to resign and the manager excerted her out of the store.
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 spalm. 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: (2) sad
Everything sucks right now.
My best-friend's dad passed away and I had to come back to 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,..." 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
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 lil' while. It's only 3:45 right now. , 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 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
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#### Saturday, December 10, 2005
Biker Bitch Current mood: (3) exhausted Category: Automotive
I am soooooooooooooooooo tired. Today was the Toys For Tots bike rally. My neighbor has a Harley so I went with him. It was soooooooooo cool! There was 400 bikes. It was awesome. I even go to meet this guy that has a local ty 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!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! 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: <sup>(2)</sup> crushed Category: <u>School</u>, College, Greek
I'm so depressed. I'm leaving for **Mathematical Second Second** 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.
5:02 PM - 1 Comments - 2 Kudos - Add Comment
#### 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: 🙄 okay
I SAW SLIGHTLY STOOPID LAST NIGHT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! (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:
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
#### nole girlz do it better Current mood: m 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!!!!!!!! it's gonna be great getting a taste of college life!
> Currently watching: Volcano
Release date: By 18 December, 2001
12:06 PM - 0 Comments - 0 Kudos - Add Comment
#### zombies and puppies Current mood: <sup>(2)</sup> 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 soooooo good with children. i have an 18 month old living with me and she is just soooo 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 soooo bad, i just can't tho. someone please take her!!!!!! and provide her with a good home!!!!! 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???? 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
#### PIMP JUICE
"Nole girls do it better!"
Last Login: 11/7/2005
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### PIMP JUICE is in your extended
PIMP JUICE's Latest Blog Entry [Subscribe to this B GGGRRRRR,..............................
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#### **PIMP JUICE's Blurbs**
to go to college that I can hardly wait! is awesomel I'm really lucky because I got a sch Otherwise, I'd have to bust my ass, and I'm. those people that like to work. Anyone who sm understand that, LOL. I love all types of musi sounds awesome to me. My favorite band is SI BRAD.) I'm pretty laid back. I go with the flk 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 Will my life. I love to party and smoke weed. Havi what being alive is all about. :)
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ph
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 =, then
SUBLIME
Postal Service Dashboard Confessional
Brand New
, Taking Back
Sunday , My
Chemical Romance
Fall Out Boy
**Operation** Ivy
Pimp MySpace My Chemical Romance - Helena **Music Video Codes**
#### Who I'd like to meet:
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 his d\* k, the how famous I could be ;)
### PIMP JUICE's Friend Space
PIMP JUICE has 125 friends.
Robyn
Princess
fuck this city in your mouth
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**PIMP JUICE's Friends Comments**
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http://profile.myspace.com/index.cfm?fuseaction=user.yiewprofile&friendID=20425696& 11/8/2005
Slightly Stoopid
and sococococo much more that I'm forgetting. :: Smoke weed
everyday!::
Movies
and "Weed."
#### Kelli
#### 9/29/2005 7:32:00 PM
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. :)
#### SKE3M
#### 9/25/2005 2:30:00 PM
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
9/21/2005 4:38:00 AM
where ya been, woadie?
Keepin It Caucasian Since 1987
9/20/2005 1:04:00 PM yo : whats upp???
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Books
Zodiac Sign:
9/15/2005 9:02:00 PM
ill pistol whip the shit out of you!!!
your GONNA LUV everybody POT up there so finding a roomate with your "interests" shouldnt be hard.
Heart <----- HArdy har har
EaZzY mutha fuckin E
9/15/2005 5:58:00 PM
hey girl i dont kno u but i love ur style 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
Yo I sent those pics in a message to W account since your away message is or something.
# approved.
#### 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
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/ Caucasian Capricorn
#### www.myspace.com/sublimehottie
| Smoke / Drink: | Yes / Yes |
|----------------|------------|
| Children: | Someday |
| Education | In college |
| Occupation | Hot chic. |
#### PIMP JUICE's Schools
Palm Beach High School 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 9/12/2005 8:35:00 AM
2001 to
2005
close calls like that that make us thank 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 a us so I know how you feel. The least th driver could have done was stopped, b least you didn't hit anything and are O
"Where the hell have # & Will been?
come hang out with us soon
:\*:MeLiSsA:\*: 9/10/2005 7:13:00 AM
.! Whats up? How have you be Hey / Haven't talked to you or seen you in st 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 OTHER THINGS YOU LIKE TO DO .... SUBSTANCE-WISE I MEAN
in your mouth
fuck this city 9/5/2005 12:18:00 PM
HEY wuddup hows erything up in el no and garfunkle man..keep it real
#### It's IGGY
9/4/2005 12:09:00 AM
Sup PIMP JUICE, thats making thirsty j
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saying that.lol, hey wuts going on wit a 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 th your from, lol, but i'll ttyl Take Care Of Yourself IGGY
Nicole
9/2/2005 7:18:00 AM
We have a lot in common, we should c PEACE
#### Shaun Nedwick
8/29/2005 5:33:00 PM
hey gorgeous ! whatssupp
Princess Jenny 8/25/2005 12:47:00 PM
Maaaaaaaaaarco
8/23/2005 7:25:00 PM
peekaboos was fun. an that chick was funny. v will have to meet up sometime when im in <u>c</u> or something. stay safe <33
i . .. am ... dead
Havent said hi yet. so Howdy
http://profile.myspace.com/index.cfm?fuseaction=user.yjewprofile&friendID=20425696& Nd.1/8/2905
'lord of the ,005 12:41:00 PM
Beef Knuckles 1 . 005 11 :16:00 AM
just figured i say w a up since it sa you're online now.
word up nigga. Snipsnap in yo bubble
### Dane '4710/2005 12:27:00 PM
.• smoke soon. Ainght hit me back.
AMY 8/9/2005 12:31:00 PM
hey. peekaboos was fun. when are yot leaving77
biieegprofi le. myspace. conth ndex.cfm?fuseac rwIewprofi le& frienditiet44494§Rgoidest NJ.:18405
#### SKE3M 8/6/2005 1:01:00 PM
i just lookd at your page and you seem 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
#### 8/5/2005 12:58:00 PM
thanx for the comments. email me son we should chill.... cory
#### ER 8/2/2005 8:28:00 AM
You guys gotta keep up with these thir you know, much love see you guys soc enough.
Purple Stuff in my Cup
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. Jusi care of Will and keep him out of troublthat goes for you too. If either of you ç 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 pics on CD you guys.
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hey whets up' t havent talked to you ii forfuckingever. how have you been'
wlIltprofile.myspace.com/index.cfm?fusegieoraig.viewprofile&fritipR=204ingliet w.,1cAnoos
X Rip It And 7/17/2005 6:14:00 PM Dip It X
so i see you like weed.
#### Jenny 🖤
#### 7/14/2005 5:01:00 PM
we need another girls night ... i'm mak drinks =) .. well i'll try ... haha ... 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
7/12/2005 6:30:00 PM
Hey girl, hows your summer been?
**Beef Knuckles**
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#### 7/11/2005 10:34:00 PM
, you should go back to that mess: sent you with those pics. Click on the r make them BIGGER. They're thumbnai
#### 5|<y1£R
#### 7/11/2005 6:39:00 AM
#### 7/10/2005 10:41:00 PM
I like country. You going to curb me? I 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
Online North
7/10/2005 9:56:00 PM
# VEED!!!
#### Beef Knuckles 7/10/2005 9:34:00 PM
**♣Beauty In** 7/9/2005 11:25:00 AM
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#### Bloody Love+
Hiill!! Wassup CuZ!!!??? Ya... Um.... I That you wanted to talk to me about th pictures.... well..... cause it's actually incense....sooo..... DodNt WoRRy!!!! O And I'm your first comment... How exc Cant wait till I get up there and you ta on awesome trips and stuff..... cool. W <3
^.^ ~\*Gabrielle\*~
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#### **Pimp Juice**
Last Login: 2/13/2006
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Pimp Juice's Latest Blog Entry [Subscribe to this Bl
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#### Pimp Juice's Blurbs
Who I'd like to meet: I'd like to meet Ewan McGregor. He is soooo HOTTIII
#### **Pimp Juice's Friend Space**
Pimp Juice has 144 friends.
http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=20425696 2/14/2006 07/26/17 Public Records Request No.: 17-295
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 \*\*\*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
It's IGGY
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#### **Pimp Juice's Friends Comments**
#### Displaying 49 of 78 comments (View/Edit All Con
5|<y1£R
2/13/2006 2:46 PM
' I see you mvoed in : Whats up / 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
just saying hi! hope all is well!
2/9/2006 10:56 PM
hey girl. whats going on? how's talla
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 2/9/2006 7:17 AM the nifer
dites (1/profile.myspace.com/index.cfm?fuseaction@aset 04iewprofile&friencillD=1990425696uest No.2/1-4/25006
veryyy longgg time! :) hope all is we
what u been up 2?
2/8/2006 1:15 PM
when are you coming back to visit o cowboys was fun! catch ya lata---i h
#### 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 ...... sei 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' 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 Com 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 g Superior for the Othello and Titus pa month. I got a blog about it so checl 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....MWAH!!!!!
07/24ttp://profile.myspace.com/index.cfm?fuseaction outpor.viewprofile&friendl Rec20425699t No.: 172294/2006
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