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# Document EFTA 00003868

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LIAR_

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| Jacket N:    |                    | Birth Date:           |           | Hair Color: CRY  |          |  |
|--------------|--------------------|-----------------------|-----------|------------------|----------|--|
| Full Name:   |                    | Age:                  |           | Facial Hair: N   |          |  |
| First Name:  |                    | Race:                 | W         | F.ye Color: RR() |          |  |
| iddk Name:   |                    | Marital Status        | MARRIED   | Build: M         |          |  |
| Last Name:   |                    | Gender: M             |           | Complexion: MED  |          |  |
| Booking Id:  |                    | Height: 6 ft.         | 0 In.     | Weight:          | 205 lbs. |  |
| Jacket it:   |                    | Birth Date:           |           | Hair Color: CRY  |          |  |
| Full Name:   |                    | Age:                  |           | Facial Hair: N   |          |  |
| First Name:  |                    | Race: W               |           | Eye Color: IIAZ  |          |  |
| Middle Name: |                    | Marital Status SINGLE |           | Build: M         |          |  |
| List Name:   |                    | Gender: M             |           | Complexion: FAR  |          |  |
| Booking Id:  |                    | Height: 6 ft.         | I in.     | Weight:          | 165 lbs. |  |
|              | Jacket II: 0338617 | Birth Date:           | 0120'1953 | Hair Color: CRY  |          |  |
|              |                    |                       |           |                  |          |  |

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|                     | Jacket II: 0338617        | Birth Date:           | 0120'1953 | Hair Color: CRY |          |  |
|---------------------|---------------------------|-----------------------|-----------|-----------------|----------|--|
|                     | Full Name: EPSTEINJEFFREY | Age: 53               |           | Facial Hair: N  |          |  |
| First Name: JEFFREY |                           | Race: W               |           | Eye Color: HUI  |          |  |
| Middle Name;        |                           | Marital Status SINGLE |           | Build: M        |          |  |
| Last Name: EPSTEIN  |                           | Gender: M             |           | Complexion: FAR |          |  |
|                     | Booking Id: 20060723017   | Height: 6 ft.         | 0 in.     | Weight:         | 180 lbs. |  |
|                     |                           |                       |           |                 |          |  |

Investigating Officer Case Number: File Name: Notes: PALM BEACH SHERIFFS OFFICE Line Up Information Date: 08/09/2006 Time: 2:26 PM Page: I of 2

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Date: 08/09/2006 Tice: 2:22 PM Page: I of I

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# PALM BEACH SHERIFFS OFFICE
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Date: 08/09/2006 Time: 2:22 PM Page: 1 of I

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# STATE OF FLORIDA Department of Highway Safety & Motor Vehicles
Driver And Vehicle Information Database (DAVID)

DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), F LORIDA STATUTES . IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES

# dividual Summary Page DL/ID Number Class 11.0.804730 Date of Birth Sex F Restrictions Status EXPIRED A#: 10 All Addresses On File Height Country Of Binh V10 Endorsements Issue Date Duplicate Expiration Date 06-04-04 Date 01-01-06 07-23-04 SSN F rm Num r
Conditional Messages: NOT A CITIZEN

|           |             |     |                     |               | Vehicle Information         |             |             |               |              |
|-----------|-------------|-----|---------------------|---------------|-----------------------------|-------------|-------------|---------------|--------------|
|           | Record<br>1 | VIN |                     | Color         | Body<br>I                   | Make        |             | Acquired Date |              |
|           |             |     |                     |               |                             |             |             |               |              |
|           |             |     |                     |               | Driver License Transactions |             |             |               |              |
| Record    | QUID Number |     | Transaction<br>Date | Issue<br>Date | Update Time                 | Lic<br>Type | Issue Type  | Change Type   | FL Disp      |
| View      |             |     | 07-23-04            | 06-04-<br>04  | 07-23-04<br>13:37:50        |             | Replacement | Name/DOB/Se   | Surrendered. |
| View      |             |     | 06-04-04            |               | 06-24-04<br>19:25:19        |             | Original    |               |              |
| View      |             |     | 06-04-04            |               | 06-04-04<br>17:12:22        | LL I        | Original    | None          |              |
| View<br>L |             |     | 01-07-04            |               | 01-07-04<br>17:16:13        | ID          | Original    |               |              |

hups://www.hsmv.ilejn.net/servlet/DISummary 8/17/2006

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Photo Lineup - Sheriff - Date/Time 8/11/2006 2 30 20 PM

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Photo Lineup - Sheriff - Date/Time 8/1112006 2.3O20 PM

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Photo Lineup - Sheriff - Date/Time 8/11/2006 2 30 21 PM

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Photo Lineup - Sheriff - Date/Time. 8/11/2006 2 30 21 PM

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# Photo Line-up Instructions
Case# er siEr 0 G —/o 7/6

You will be asked to look at a group of photographs. The fact that the photographs are shown to }ou should not influence your judgement. You should not conclude or guess that the photographs contain the picture of the person who committed the crime. You are not obliged to identifyanyone. It is just as important to free innocent persons fromsuspicion as to identifyguilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have identifi

| Signed             |      |                |  |
|--------------------|------|----------------|--|
| z•li<br>Date<br>I- | Time | s mtia<br>icer |  |

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# Photo Line-up Instructions Case # -/"16
You will be asked to look at a group of photographs. The fact that the photographs are shown to )ou should not influence }our judgement. You should not conclude or guess that the photographs contain the picture of the person who committed the crime. You are not obliged to identifyanyone. It is just as important to free innocent persons fromsuspicion as to identify guilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have

ide Si Dat

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Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2008 11:42:31 AM

me

P

# Photo Line-up Instructions Case # OG- /6-7
You will be asked to look at a group of photographs. The fact that the photographs are shown to you should not influence }our judgement. You should not conclude or guess that the photographs contain the picture of the person who committed the crime. You are not obliged to identifyanyone. It is just as important to free innocent persons fromsuspicion as to identifyguilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have identified someone.

| Signe |                               |  |
|-------|-------------------------------|--|
| Date  | NDe Tint 31: 3/ Officer's In' |  |

Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM

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# Photo Line-up Instructions Case # o (,, _ )6-3,5
You will be asked to loo otographs. The fact that the photographs are shown to you should not influence your judgement. You should not conclude or guess that the photographs contain the picture of the person who committed the crime. You are not obliged to identifyanyone. It is just as important to free innocent persons fromsuspicion as to identifyguilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have identified someone.

| Signet                 |                |
|------------------------|----------------|
| Date-*Iiki, Time //5-5 | Officer's Init |
|                        |                |

Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM

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# Photo Line-up Instructions
Case #

You will be asked to look at a group of photographs. The fact that the photographs are shown to you should not influence your judgement. You should not conclude or guess that the photographs contain the picture of the person who committed the crime. You are not obliged to identifyanyone. It is just as important to free innocent persons fromsuspicion as to identifyguilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have identified someone.

Signed Date Tint Officer's Initials

Photo Lineup - Palm Beach Po'ice Department Date/Time. 7/28/2006 11:42.31 AM

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# Photo Line-up Instructions Case #
You will be asked to look at a group of photographs. The fact that the photographs are shown to 5ou should not influence your judgement. You should not conclude or guess that the photographs contain the picture of the person who committed the crime. You are not obliged to identifyanyone. It is just as important to free innocent persons fromsuspicion as to identifyguilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have identified someone.

Signed Date Time Officer's Initials

Photo Lineup - Palm Beach Police Department - Date/Time 7'28'2006 11 42 31 AM

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Photo Lineup - Palm Beach Police Department - Date/Time• 7/28,2006 11:4231 AM

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# Photo Line-up Instructions Case #
You will be asked to look at a group of photographs. The fact that the photographs are shown to 3ou should not influence sour judgement. You should not conclude or guess that the photographs contain the picture of the person who committed the crime. You are not obliged to identifyanyone. It is just as irrportant to free innocent persons fromsuspicion as to identifyguilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have identified someone.

Signed Date Time Officer's Initials