---
title: "FOIA Records: Florida (EFTA02855330)"
source: "FOIA Records: Florida"
sourceUrl: "https://www.justice.gov/epstein/files/Freedom%20of%20Information%20Act%20%28FOIA%29/Florida/EFTA02855330.pdf"
date: "2026-08-12"
category: "FOIA"
eftaNumber: "EFTA02855330"
ocrPages: 1
ocrChars: 214192
ocrElapsed: 0.0
parseTier: "internal"
engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
---
SARAH KELLEN
Public Records Request No.: 17-295
Account Number 0035224228
# DETAIL OF CURRENT ACTIVITY - CONTINUED
# VOICE USAGE FOR (561)308-0282 - Continued
| Number | | Qnty | Charge | |
|------------------------------------------------------------------|--------------------------------|----------------|--------------------------------------|-------------------------------------------|
| Item Date Time Called | Calls To | Used Rate | Description | Charge |
| 571 02/04 11:10P | INCOMING | 4MIN
LEVT | UNLIMITED NAWKND MIN
CALL WAITING | |
| 572 02/05 12:00A (561)876-2208 | WPAUMBEACH FL | 1 PAIN | UNLINITED NAWKND MIN | 12.12 |
| 573 02/05 12:00A (561)876-2208
573 02/05 12:02A (561)889 7696 | WPATMBEACH FC | 1 Mil | UNLIMITED NIWKND MIN | |
| 574 02/05 12:03A (561)595-4777 | WPALMBEACH FL | 3 MIN | UNUMITED NAWKND MIN | 100.00 |
| 575 02/05 12:07A (561)313-6730 | LAKE WORTH FL | 3 MIN | UNUMITED N/WKND MIN | |
| 576 02/05 12:09A | INCOMING | 2 MIN
1 EVT | UNUMITED N/WKND MIN
CALL WAITING | 1.0 |
| 577 02/05 12:11A (561)313-6730 | LAKE WORTH FL | 2 MIN | UNUMITED NAWKND MIN | 1991 (March 1997) |
| 578 02/05 12:12A | INCOMING | 4 MIN | UNUMITED N/WKND MIN | 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1 |
| | | 1EVT | CALL WAITING | 1811 |
| 579 02/05 12:32A | INCOMING | 1 MIN | UNLIMITED N/WKND MIN | |
| 580 02/05 12:42A | INCOMING | 1 MIN | UNLIMITED NAVEND MIN | 1940 P 1 1 1 |
| 581 02/05 12:56A
582 02/05 01:09A | INCOMING | | UNLIMITED NAVKNO MIN | 10 C A 1 |
| 583 02/05 01:26A | INCOMING | 2 MIN | UNLIMITED NAWKND MIN | |
| 584 02/05 03:35A | INCOMING | ZMIN | UNLIMITED NIWKND MIN | |
| 585 02/05 03:46A | INCOMING | ZMIN | UNLIMITED N/WKND MIN | |
| 586 02/05 10:24A (561)308-0282 | WPAUMBEACH FL | IMIN | UNUMITED N/WKND MIN | 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 |
| CO1 0305 10 101 // // 000 7000 | | IEVT | MESSAGE RETRIEVAL | |
| 587 02/05 10:30A (561)889-7686
588 02/06 01:31P (561)644-2611 | WPAUMBEACH FL
WPAUMBEACH FL | 2 MIN
1 MIN | UNUMITED N/WKND MIN | |
| 589 02/05 01:45P (561)252-4753 | WPALMBEACH FL | 4 MIN | UNLIMITED N/WKND MIN | 1.00 |
| 590 02/05 01:56P | INCOMING | 7 MIN | UNUMITED N/WKND MIN | |
| 591 02/05 02:10P (561)644-2611 | WPALMBEACH FL | ZMIN | UNLIMITED N/WKND MIN | 2. ST. |
| 592 0Z/05 02:24P (561)644-2611 | WPALMBEACH FL | 1 MIN | UNUMITED N/WKND MIN | |
| 593 02/05 02:31P (561)644-2611 | WPALMBEACH FL | 1 MUN | UNLIMITED NWKND NON | |
| 594 02/05 02:41P
595 02/05 03:05P | | 1 MIN
5 MIN | UNLIMITED NAWKND MIN | |
| 596 02/05 03:20P (561)889-7686 | WPALMBEACH FL | 1 MIN | UNLIMITED NWKND MIN | 1.1 |
| 597 02/05 03:26P (561)889-7686 | WPALMBEACH FL | 1 MIN | UNLIMITED NWKND MIN | 1.1.1.1.1 |
| 598 02/05 04:11P | INCOMING | 1 MIN | UNLIMITED NAWKND MIN | |
| 599 02/05 05:25P | INCOMING | 2 MIN | UNLIMITED NWKND MIN | 1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1. |
| 600 02/05 05:30P | INCOMING | 1 MIN
10MIN | UNLIMITED NAVKND MIN | 1 - C |
| 601 02/05 07:17P
602 02/05 08:17P | | ZMIN | UNLIMITED NYWKND MIN | |
| 503 02/05 08:43P (561)889-7686 | WPALMBEACH FL | IMIN | UNUMITED NAWKND HIN | 10.011 |
| 604 02/05 08:45P (561)602-5720 | LAKE WORTH FL | 1 MIN | UNUMITED N/WKND MIN | and the second |
| 605 02/05 08:46P (917)855-3363 | NEW YORK NY | 1 MIN | UNUMITED NAWKND MIN | 1. Sec. 2. Sec. 3. |
| 606 02/05 09:13P | INCOMING | 3 MIN | UNLIMITED NIWKND MIN | |
| 607 02/05 09:18P (561)889-7666
608 02/05 10:00P (561)655-7626 | WPALMBEACH FL | 1 MIN | UNUMITED N/WKND MIN | 126 0 |
| 609 02/05 01:10A (561)317-3348 | WPALMBEACH FL
WPALMBEACH FL | 1 MIN | UNUMITED NAWKND MIN | |
| 610 02/05 11:10A | INCOMING | 1 MIN | UNLIMITED N/WKND MIN | 10.00 |
| 611 02/06 11:11A (551)602-5720 | LAKE WORTH FL | 1 MIN | UNLIMITED NWKND MIN | 1.1.1.1.1.1 |
| 612 02/06 11:11A (561)363-6810 | WPALMBEACH FL | 1 MIN | UNLIMITED NAVKNO MIN | 1.1 |
| 613 02/06 11:12A (561)602-5720 | LAKE WORTH FL | 1 MIN | UNLIMITED NOWKND MIN | 1.1.1 |
| 614 02/06 11:12A (561)303-6810 | WPALMBEACH FL | IMIN | UNLIMITED NAWKND MIN | |
| 615 02/06 11:14A (561)602-5720
616 02/06 11:15A (561)602-5720 | LAKE WORTH FL | IMIN | UNLIMITED NIWKND MIN | |
| 617 02/06 11:21A (561)317-3348 | WPALMBEACH FL | 1 MIN | UNLIMITED NAWKND MIN | 1. A |
| 618 02/06 11:22A (561)753-1604 | WPAUMBEACH FL | 6MIN | UNLIMITED N/WKND MIN | 100 100 |
| 619 02/06 11:28A (561)602-5720 | LAKE WORTH FL | IMIN | UNUMITED NAWKND MIN | |
| 620 02/06 11:28A (561) 383-6810 | WPALMBEACH FL | IMIN | UNUMITED NAWKND MIN | 1.1.1.1.1 |
| 621 02/06 11:29A (561)333-9056
622 02/06 11:33A (561)602-5720 | WPALMBEACH FL | | UNUMITED N/WKND MIN | 17 C 19 C 1 |
| 623 02/05 11:38A (561)317-3348 | WPALMBEACH FL | 1 MIN | UNUMITED NAWKND MIN | 1.2.7.4.1.1 |
| 624 02/06 11:38A (561)602-5720 | LAKE WORTH FL | 1 MIN | UNUMITED N/WKND MIN | |
| 625 02/06 11:39A (561)889-7686 | WPALMBEACH FL | 3 MIN | UNLIMITED NWKND MIN | |
| 626 02/06 11:51A | INCOMING | 1 MIN | UNLIMITED NWKNO MIN | 1. A. A. A. A. A. A. A. A. A. A. A. A. A. |
| 07/26/17 627 02/06 11:56A
628 02/06 12:48P | INCOMING1 | 1 MIN Public | RUNLIMITED NAVKNO MIN | |
| | NEW YORK NY | 1 MIN | UNLIMITED NAVEND MIN | |
| 629 02/06 12:50P (917)855-3363
630 02/06 12:52P (561)655-0995 | WPALMBEACHFL | 1 MIN | UNLIMITED NAWKND MIN | 1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1. |
| - ( 631 03ME 01.010 /661 313 3143 | UDAL MORACH EL | TAILT | LIAN IL OT CO LIAAUVAID ANAL | 0055004 |
# Date of Invoice February 12, 2005
# Page 8 of 10
# DETAIL OF CURRENT ACTIVITY - CONTINUED
# VOICE USAGE FOR (561)308-0282 - Continued
| | | Number | | Qnty | Charge | |
|---|--------------------------------------|-----------------|--------------------------------|----------------|---------------------------------------|--------|
| ł | Item Date Time | Called | Calls To | - | | arge |
| | 633 02/06 01:02P
634 02/06 01:17P | (561) 313-6730 | WPALMOEACH FL | 1 MLN
2 MIN | UNUMITED NAWKND MIN | |
| L | 635 02/06 02:01P | | NEW YORK NY | 1 MIN | UNLIMITED NAWKND MIN | |
| Ĩ | 636 C200 0203P
637 02/06 02:38P | (551)502.0566 | LAKE WORTH FL | IMIN | UNLIMITED NAVEND MIN | |
| I | 638 02/06 02:53P | (301)002-3300 | INCOMING | IMIN | UNLIMITED N/WKND MIN | |
| I | 639 02/06 03:02P | | INCOMING | 1MIN | UNLIMITED NAWKND MIN | |
| | 640 02/06 03:03P | | WPALMBEACH FL | 3MIN | UNLIMITED N/WKND MIN | |
| | 641 02/06 03:19P
642 02/06 03:34P | | WPALMBEACH FL | ZMIN | | |
| | 643 02/06 03:45P | | | 1MIN
2MIN | | |
| | 644 02/05 04:08P | (561)889-7686 | WPALMBEACH FL | JMIN | UNLIMITED N/WKND MIN | |
| 1 | 645 02/06 04:17P | (561)889.7686 | WPALMBEACHFL | 1 MIN | UNUMITED NWKND MIN | |
| 1 | 646 02/05 04:20P | | LAKE WORTH FL | 1 MIN | | |
| l | 647 02/05 04:22P
648 02/06 04:22P | (561)793.7719 | WPALMBEACH FL
WPALMBEACH FL | 1 MIN
1 MIN | | |
| | 649 02/06 04:23P | (561) BB9-7686 | WPALMBEACH FL | 1 MIN | UNUMITED NAWKND MIN | |
| | 650 02/06 04:24P | (561)889-7686 | WPALMBEACH FL | 4MIN | UNLIMITED N/WKND MIN | |
| 1 | 651 02/06 04:30P | (561)889-7686 | WPAUMBEACH FL | 7 MIN | UNUMITED N/WKND MIN | |
| | 652 02/06 04:35P
653 02/06 04:40P | | WPAUMBEACH FL
WPAUMBEACH FL | 3MIN
1MIN | | |
| | 033 0200 04.40 | (301)300-0202 | ITPAUNDEACHTE | IEVT | MESSAGE RETRIEVAL | |
| | 654 02/05 04:54P | | WPALMBEACH FL | 1MIN | UNLIMITED NAWKND MIN | |
| | 655 02/05 05:05P | | LAKE WORTH FL | ZMIN | UNLIMITED NAWKND MIN | |
| | 656 02/06 05:07P
657 02/06 05:08P | | | 1 MIN
1 MIN | | |
| | 658 02/06 05:34P | | INCOMING | AMIN | UNLIMITED NWKND MIN | |
| | 659 02/06 06:11P
660 02/06 06:13P | (561)889-7686 | WPALMBEACH FL | 2MIN | UNLIMITED NOWKND MIN | |
| | 660 02/05 06: 13P | (561)313-6730 | LAKE WORTH FL | 1 MIN | UNUMITED NAWKND MIN | |
| | 661 02/05 06:14P
662 02/05 06:22P | | INCOMING | 2 MIN
4 MIN | | |
| | 663 02/06 07:34P | (561)313-6730 | LAKE WORTH FL | 1 MIN | UNUMITED NAWKND MIN | |
| | 664 02/06 07:35P | (561)313-6730 | LAKE WORTH FL | 1 MIN | UNLIMITED NIWKND MIN | |
| | 665 02/06 07:37P | | LAKE WORTH FL | 1 MIN | UNUMITED N/WKND MIN | |
| | 665 02/06 07:38P | | WPALMBEACH FL | 3MIN | UNLIMITED NAWKND MIN | |
| | 667 02/06 09:04P
668 02/06 09:24P | | INCOMING
WPALMBEACH FL | 6MIN
1MIN | | |
| | 669 02/06 09:27P | 561 307-2717 | WPALMBEACH FL | 2MIN | UNLIMITED NAWKND MIN | |
| | 670 02/06 09:30P | 661)543-9076 | WPALMBEACH FL | 1MIN | UNLIMITED N/WKND MIN | |
| | 671 02/06 10:25F | 561 655-0995 | WPALMBEACH FL | ZMIN | UNLIMITED NAWKNO MIN | |
| | 672 02/06 10:27F
673 02/06 10:38F | | WPALMBEACH FL
WPALMBEACH FL | 1 MIN
1 MIN | UNLIMITED N/WKND MIN | |
| | 674 02/06 10:47P | ,001,003.1000 | INCOMING | 3MIN | UNLIMITED NOWKND MIN | |
| | 675 02/06 11:08P | e (561)889-7686 | WPALMBEACH FL | 1 MIN | UNUMITED NWKND MIN | |
| | 676 02/06 11:10P | | INCOMING | ZMIN | UNUMITED NWKND MIN | |
| | 677 02/06 11:15P
678 02/06 11:19P | | WPALMBEACH FL
INCOMING | 1 MIN
2 MIN | UNUMITED NAWKND MIN | |
| | 679 02/06 11:22P | (561)502-4728 | WPALMBEACH FL | 1 MIN | UNLIMITED NAWKND MIN | |
| | 680 02/07 12:38A | 4 | INCOMING | 4MIN | UNUMITED N/WKND MIN | |
| | 681 02/07 12:434 | 4 (561)502-4728 | WPALMBEACH FL | 6MIN | UNLIMITED NAWKND MIN | |
| | 682 02/07 01:35A
683 02/07 02:32A | | INCOMING | 3MIN
1MIN | | |
| | 584 02/07 02:474 | | INCOMING | 3MIN | UNLIMITED N/WKND MIN | |
| | 685 02/07 03:02A | 4 (561)502-4728 | WPALMBEACH FL | 1 MIN | UNLIMITED N/WKND MIN | |
| | 686 02/07 03:04A | | INCOMING | 1MIN | UNLIMITED N/WKND MIN | |
| | 687 02/07 03:05/
688 02/07 05:27/ | (201)/98-3650 | WPALMBEACH FL | 2 MIN
4 MIN | UNLIMITED NAVKNO MIN | |
| | 669 02/07 09:28 | 4 | INCOMING | | 0.09 AIRTIME MINUTES | 0.18 |
| | 690 02/07 11:59/ | 4 | INCOMING | 1 MIN C | D.09 AIRTIME MINUTES | 0.09 |
| | 691 02/07 02:34 | ((()))))) | INCOMING | 1MIN C | DOG AIRTIME MINUTES | 0.09 |
| | 692 02/07 04:145
693 02/07 04:15 | 661)252-4753 | WPALMBEACH FL
WPALMBEACH FL | Page 3 of 8 | 0.09 AIRTIME MINUTEScords Request No. | 8.985 |
| | 694 02/07 04:19 | P (561)252-4753 | WPAUMBEACH FL | 3MIN C | 0.09 AIRTIME MINUTES | 0.27 |
| | 695 02/07 05:07 | P (561)635-3454 | WPALMBEACH FL | 12MIN | 0.09 AIRTIME MINUTES | 1.08 |
| | | | | | | EETA02 |
CINGULAR WEST PALM BEACH
EFTA02855332
000
"Cabato, Nilda" To 11/07/2005 01:18 PM cc
| bcc | |
|-------------|--|
| Subject FW: | |
Trying again. Please let me know if you still don't see the face.
gala L Ca6ato Supervising Driver License Clerk City and County of Honolulu Phone: (808) 532-7730 Fax#: (808) 832-2904
From: Cabato, Nilda Sent: Monday, November 07, 2005 7:14 AM To: 'irecare Imbe hpolice.com' Subject:
Detective Joe Recarey,
Below is the subject's photo image. Please call me if you have any questions or concerns.
Nilda I. Cabato Supervising Driver License Clerk 808-832-4116 808-832-2904 fax#
0
Page 5 of 81
# MI I LIVNII I VUUILII
Sarah J. Kellen
| DLNumber: | |
|-----------------------------|-----------------|
| Name: | LYNNELLE |
| Address: P O BOX 833 | |
| City/State/Zip: HALEIWA, HI | |
| Birth Date: 05/25/1979 | Sex: F |
| Height: 508 | Weight: 120 |
| Eye Color: HAZ | Hair Color: BRO |
| | |
| | |
County: O
-
Issue Date: 01/01/1899 Expire Date: 01/01/1899 Class: 3 Endorsements: .
Restrictions: . OrganDonor:
"Cabato, Nilda" 11/07/2005 01:18 PM
| 10 |
|
|---------|--------------------------------------------------------------------------|
| сс | |
| bcc | |
| Subject | FW: |
Trying again. Please let me know if you still don't see the face.
*Nilda I. Cabato* Supervising Driver License Clerk City and County of Honolulu Phone: (808) 532-7730 Fax#: (808) 832-2904
From: Cabato, Nilda Sent: Monday, November 07, 2005 7:14 AM To: 'jrecarey@palmbeachpolice.com' Subject:
Detective Joe Recarey,
Below is the subject's photo image. Please call me if you have any questions or concerns.
Nilda I. Cabato Supervising Driver License Clerk 808-832-4116 808-832-2904 fax#
MI I LIVNII I VUUILII
DLNumber: Name:
Public Records Request No.: 17-295
j ot-hly (4,60AA
Address: P O BO) City/State/Zip: HALER) Birth Date: 05/25/19' Height: 508 Eye Color: HAZ
County: O
Issue Date: 01/01/181 Expire Date: 01/01/18! Class: 3 Endorsements: .
07/26/17 Page 8 of 81 Public Records Request No.: 17.295
Right Thumb
07/2617 Page 9 of 81 Public Records Request No.: 17-295
| 1 | MP: | Detective Michele Pagan |
|----|--------|--------------------------------------------------------------------------------------|
| 2 | | |
| 3 | | |
| 4 | MP: | I.D. #8059. Offense number 05-368. Today's date is March 18, 2005. Today's |
| 5 | | time, by my watch, is approximately 12:54. Present is |
| 6 | | Reference to a control call to 561-333—0180. |
| 7 | | (Dialing number) |
| 8 | | UNK: Hello? |
| 9 | SG: | Is Haley there? |
| 10 | | UNK: No, she's working. She won't be home til later. |
| 11 | | Okay. Thanks. |
| 12 | | UNK: Okay. |
| 13 | | Bye. She won't be home until later. She's working. |
| 14 | | (Dialing number) |
| 15 | | UNK: Hello? |
| 16 | ■Hello | again. I'm sorry. Do you know what time Haley will get back? |
| 17 | | UNK: I don't know cause I'm not sure if she's working a double or not. But she might |
| 18 | | be back between 3 and 4. |
| 19 | SG: | Okay. Thank you. |
| 20 | | UNK: Alright. |
| 21 | MP: | I.D. #8059 continuing the control call to Haley. Time now by my watch is 4:21 on |
| 22 | | the 18th. Present is |
| 23 | | (Dialing number) |
**Page 1 of 4**
**07126/17 Page 11 of 81 Public Records Request No.: 17-295**
| 1 | | UNK: Hello. |
|----|------|----------------------------------------------------------------------------------------|
| 2 | | Is Haley home? |
| 3 | | UNK: No she's not, she's working. Who's this? |
| 4 | | |
| 5 | UNK: | |
| 6 | | Yes |
| 7 | | UNK: No she's working at, wherever she works. I forget the name, Olive Garden. |
| 8 | a | Do you know what time she'll be home? |
| 9 | | UNK: She's working a double, so she'll probably be home at around 9, 9:30, she said. |
| 10 | | Okay. Do you have a cell phone number I could reach her at? |
| 11 | | UNK: She has her cell phone on tonight but you can call Haley, just call her up at the |
| 12 | | Olive Garden. |
| 13 | | Okay. |
| 14 | | UNK: (inaudible) Town Center at Wellington. The Mall. |
| 15 | | Okay. Thanks. |
| 16 | | UNK: Your welcome. |
| 17 | | Bye. |
| 18 | SG: | She works at the Olive Garden and she will be there and won't be home til 9 |
| 19 | | because she's working a double. |
| 20 | MP: | Placing a telephone call to the Olive Garden Restaurant located 10280 W. |
| 21 | | Blvd. in Wellington. 798-7979. Time now by my watch is
Forest |
| 22 | | approximately 4:29. |
| 23 | | (Dialing number) |
| | | |
Page 2 of 4
07/26/17 Page 12 of 81 Public Recoils Request No.: 17.295
| 1 | | UNK: Thank you for calling Wellington Olive Garden. This is M.
May I help you? |
|----|-----|-------------------------------------------------------------------------------------|
| 2 | | Can I speak with Haley? |
| 3 | | UNK: Haley? Yeah, one second. |
| 4 | HR: | Hello? |
| 5 | ■ | Hey Haley, its m' |
| 6 | HR: | Who? |
| 7 | | |
| 8 | HR: | M, hi. |
| 9 | | Hi. Yeah, I have a question cause like I need some money |
| 10 | HR: | Yeah. |
| 11 | | I was wondering if you could take me back to Jeffs house. |
| 12 | HR: | I don't know. The last time I did that, um, I heard that your dad wanted to press |
| 13 | | charges and stuff. |
| 14 | | No. I don't even live with my dad anymore. |
| 15 | HR: | M, well I don't know, it was going around that you were going to press charges |
| 16 | | and get me in trouble and shit. |
| 17 | | I'm definitely not. |
| 18 | HR: | Okay, well |
| 19 | | That's why I'm not there, because my school thought that too. |
| 20 | HR: | Okay, this is what I'll do. I'll call Jeffrey tonight and I'll give you a call back |
| 21 | | tomorrow. |
| 22 | ■ | Okay. |
| 23 | HR: | Okay? |
| | | |
**Page 3 of 4**
**07/26/17 Page 13 of 81 Public Records Request No.: 17.295**
| 1 | | Urn, yeah, but don't, I don't go to my regular school so I'm gonna be home all |
|----|-----|--------------------------------------------------------------------------------|
| 2 | | week. |
| 3 | HR: | Okay. |
| 4 | | Okay. |
| 5 | HR: | Okay, I'll definitely give you a call tomorrow. |
| 6 | RIM | Well, my mom, well I don't have my cell phone. Like, I just stole it back, not |
| 7 | | working out. I don't know. Can I call you back tomorrow or something? |
| 8 | HR: | Um, alright. Hold on. Give me a number I can get a hold of you. |
| 9 | | Alright.
that's my house number. |
| 10 | HR: | |
| 11 | | |
| 12 | HR: | |
| 13 | | Yes. |
| 14 | HR: | Okay. I'll give you a call tomorrow. |
| 15 | | Okay. |
| 16 | HR: | Bye. |
| 17 | | Bye. |
| 18 | | She said (inaudible) |
| 19 | MP: | End of the call now by my time is 4 same time, approximately 4:26. That was |
| 20 | | an error on my behalf of the approximate time of starting. |
| 1 | | |
|----|-----|----------------------------------------------------------------------------------|
| | MP: | Detective Michele Pagan |
| 2 | ■ | |
| 3 | KB: | Kathy Back |
| 4 | | |
| 5 | MP: | I.D. #8059, reference case number 05-368. The time now, by my watch, is |
| 6 | | approximately 6 minutes past 2pm on 3/15/05. (Inaudible) High Ridge Family |
| 7 | | Center, Sable Palm School. |
| 8 | | UNK: Just High Ridge Family Center. |
| 9 | MP: | Okay, the High Ridge Family Center. Present also iscould you state your name |
| 10 | | please? |
| 11 | | |
| 12 | MP: | Spell your name please? |
| 13 | SG: | |
| 14 | MP: | And your date of birth? |
| 15 | | |
| 16 | MP: | And you are? |
| 17 | CB: | Cathy Back, Family Therapist. |
| 18 | MP: | Could you spell your name please? |
| 19 | KB: | K-A-T-H-Y B-A-C-K. |
| 20 | MP: | And you're her family therapist? Am I correct? |
| 21 | KB: | Yes. |
| 22 | MP: | Okay. I'm here todaya
and I have stated briefly why I'm here is in |
| 23 | | reference to an incident that happened to a friend of yours, or a girl you know. |
| | | |
| | | Page 1 of 43 |
**07/26/17 Page 15 of 81 Public Records Request No.: 17-295**
| 1 | | I'm not sure if she's friend of yours or not, by the name of Haley. Do you know |
|----|-----|---------------------------------------------------------------------------------|
| 2 | | what I'm talking about? |
| 3 | | Yes. |
| 4 | MP: | Okay. I hear your voice got very low all of a sudden so if you don't mind |
| 5 | | ■, okay. |
| 6 | MP: | I'll even hold it. Okay. Can you tell me how you know Haley? |
| 7 | ■ | She's my ex-boyfriend's cousin. |
| 8 | MP: | And what's your ex-boyfriend's name? |
| 9 | | Zack Brian. |
| 10 | MP: | Is that his last name? Brian? |
| 11 | | Yes. |
| 12 | MP: | What school does he go to? |
| 13 | | (inaudible) Summit Christian School. |
| 14 | MP: | And you said he's your ex-boyfriend. How long ago was that? |
| 15 | | I don't know. Like two months, two months and a half ago. |
| 16 | MP: | How long did you go out with him? |
| 17 | | Three weeks? |
| 18 | MP: | Not long? And Haley? You met her through Zack? |
| 19 | | Yeah, I met her when I went to dinner at his grandmother's house. |
| 20 | MP: | Okay. And do you know Haley's last name? |
| 21 | | No. I don't. |
| 22 | MR | Do you know where she lives? |
| 23 | ■ | Yes. She lives on 72nd, 4 streets away from me. |
| | | |
**Page 2 of 43**
**07/26/17 Page 16 of 81 Public Records Request No.: 17.295**
1 MP: Okay.
2 (inaudible)
3 MR Okay. And tell me now what happened with Haley.
4 Okay, well, the third time of hanging out with Haley, cause I was a cousin, well, 5 Zack. And we were over there watching a movie and this guy called or actually it 6 was a woman but it was for a guy. And she's talking to Haley and then she said 7 that, well I don't know exactly what the woman said but she said do you have 8 anybody left with you and Haley said yes and then she said are you bringing 9 them to the guy's house? In Gardens or wherever he lives. And she said I don't 10 know. I'll call you back. And then she told Zack that I was gonna come with her 11 to this guy's house so that, so that, she was gonna get paid, like I don't know 12 how much money but this man's been paying money. And that she was gonna 13 bring me along and then Zack was like no, you're not taking her and then she's 14 like well, I'll ask her and then she just told me, she didn't tell me what's she's 15 gonna do. she told me she's going to some old guy's house and (inaudible) get 16 my shoes and go shopping. So I was like, okay. And then we went, I don't know 17 what day it was cause she picked me up. I'm pretty sure it was a Saturday or a 18 Sunday. So she picked me up and we get in the car and she (inaudible) and 19 then we left and we were still driving and then we went to his house and we were 20 waiting in the kitchen and the old man came and he's like, hello, don't 21 even know, I think it's Jeff. I'm Jeff and then we, I'm like I'm And then 22 she urn went upstairs and I guess gave him money and we went back downstairs 23 we weren't there, we were only there for like 30 minutes and then we left and
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| 1 | | then she went to go to Marshall's to go get some, a skirt and a purse but she |
|----|-----|------------------------------------------------------------------------------------|
| 2 | | didn't get the skirt. She only ended up getting the purse and that was like a |
| 3 | | black purse. |
| 4 | MP: | That's all that happened? |
| 5 | | Um hm. |
| 6 | MP: | Well, I'm hearing a lot more happened. |
| 7 | • | Like what, I know, like what went around the school? |
| 8 | MP: | Like what went around the school. Tell me what happened at school. |
| 9 | | In school, everybody was saying that I got paid \$300 with the, for the old man. |
| 10 | | first of all, is that I got fingered by the old man,
That old guy. Cause |
| 11 | | then it was I had sex with the old man and then it was I'm just a prostitute and I |
| 12 | | got paid \$300. |
| 13 | MP: | Who was spreading these rumors around? |
| 14 | | Um, my, this girl, she used to be my friend
but I guess |
| 15 | MP: | Where would she get |
| 16 | | From Zack because I broke up with him. Well, that's what I think. I think when I |
| 17 | | broke up with him, he got very mad and told the girl cause this girl, she hated me |
| 18 | | because I went out him and she likes him. |
| 19 | MP: | Which girl was this? |
| 20 | | |
| | | ? Liked Zack? |
| 22 | | Yeah. |
| 23 | MP: | went out with him so she started spreading these rumors? |
| | | Page 4 of 43 |
07/26/17 Page 18 of 81 Public Records Request No.: 17.295
| 1 | | Cause I went out to the fair and she was supposed to go with him but, I guess, |
|----|-----|-------------------------------------------------------------------------------------|
| 2 | | he didn't like her and then we started talking and she got mad because I was |
| 3 | | talking to him. |
| 4 | MP: | What doescan you tell me more about Haley? |
| 5 | ■ | I don't really know that much. All I know is that she, the only thing I know about |
| 6 | | her is that her boyfriend, but then they broke up, like, she met him at a party. |
| 7 | | hair and like, I don't really
That's the only thing I know and that she has |
| 8 | | know about her. I went to her house (inaudible) |
| 9 | MP: | Are you telling me?and I want you to know something, okay? |
| 10 | | Um hm. |
| 11 | MP: | Regardless of what has happened, okay? I'm being very honest. You're not in |
| 12 | | trouble for anything. |
| 13 | | I know. |
| 14 | MP: | Whether you did something with this man or not. |
| 15 | | Hmm |
| 16 | MP: | Whether you did something with this man. What I'm trying to do is find out if this |
| 17 | | type of thing is going on and you're not the only one and I don't think you are the |
| 18 | | only one. |
| 19 | | I don't think so either cause the other kid Anthony (inaudible) he knows Haley too |
| 20 | | and I, cause he's telling me, he's like where do you know Haley and then I was |
| 21 | | that girl's bad and I'm like okay, too bad.
like she's my boyfriend's cousin. |
| 22 | MP: | Did you do anything with this man? |
| 23 | | No, we went upstairs and just got money and I don't know |
| | | |
**Page 5 of 43**
**07/26/17 Page 19 of 61 Public Records Request No.: 17.295**
| 1 | MP: | What did you do when you went upstairs? |
|----|-----|---------------------------------------------------------------------------------------|
| 2 | | I don't, it was me in the kitchen, she went upstairs with the, for like five minutes. |
| 3 | MP: | Who went upstairs? |
| 4 | | The old guy, I think his name's, I'm pretty sure his name's Jeff and Haley and the |
| 5 | | woman. I don't know, I think it's his assistant. (Inaudible) |
| 6 | MR | Okay, do you remember what her name was? |
| 7 | | I have no idea what her name was. |
| 8 | MP: | Can you describe her to me? |
| 9 | | Blonde, tall, taller than me. |
| 10 | MP: | How tall are you? |
| 11 | | I have no idea. 5 something. |
| 12 | MP: | Okay. And they didn't talk about anything in front of you? |
| 13 | | No. They just, I introduced myself and I was likehe goes hi, I'm Jeff. And I |
| 14 | | was like hi, I'm Mnd
then they just were like okay, you can come with us |
| 15 | | and then they walked upstairs through like a kitchen and then like a little doorway |
| 16 | | and the stairs going up and all I could see was like a picture on the wall as you |
| 17 | | go up. |
| 18 | MP: | Okay, so you're describing it with your hands. So in front of you is a kitchen |
| 19 | | Like, the door is here |
| 20 | MR | to the right is a door. |
| 21 | | Um hm. And then you walk in, there's like a table, like with a sink right there, like |
| 22 | | with a big island table. |
| 23 | MP: | Um hm. |
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07126/17 Page 20 of 81 Public Records Request No.: 17.295
1 And there's like little circle chairs, that you can sit on.
2 MP: Stools.
3 Stools. And we were just sitting there waiting cause he wasn't there yet. Then 4 he came inside after we were standing there about 5 minutes. Cause like, there 5 was a gate and a bodyguard guy. When we opened the gate and knocked on 6 the door, security, some guy, like a bodyguard kind of, type of guy. Same guy 7 walked up and he's like, excuse me, what are you here for and we're here to see 8 Jeff. And then he was okay, well come inside, Jeff II be here in like 5 minutes. 9 And then we waited and he was like you can help yourself to a drink. And then 10 he left and then like 2 minutes after the guy left, Jeff and a lady walked in and 11 they introduced themselves and we're like, hi, my name and then she's 12 like Haley, (inaudible) and then there's like a walk in door thing, that you walk in 13 like a cabinet thing, not a cabinet but the island thing (inaudible) and then the 14 door would be right there.
15 MP: Okay.
16 Yeah, (inaudible)
17 MP: So they walked away out of your sight?
18 Urn hm. Well there was another girl there. I was never by myself. I don't 19 remember the girl's name but she's Haley's friend.
20 MP: Okay.
21 She was Haley's....
22 MP: What does Haley, do you have an idea of what, why this woman, this assistant, 23 would ask if Haley had anybody with her?
Page 7 of 43
1 I don't know but what you call, the lady, she really like (inaudible) I don't know 2 what's wrong. I mean when she walked in, she was like kind of like, I don't know, 3 but she was just like, urn, she couldn't say anything about her, she was just first 4 name and that's it and then she was just like right to the point. She didn't try to 5 be friendly, you know.
- 6 MP: What do you mean she didn't try to be friendly?
- 7 She wasn't like hi, I'm like, you know (inaudible) she was just like hi, I'm and I 8 don't remember her name but she said she was from Ohio. I remember that.
- 9 MP: And your friend, or Haley's friend stayed in the car?
- 10 No, she was with us. When we walked in, and she sat, she was just there, she 11 didn't do anything, she was with me. We were just right at the table, like we 12 were sitting having a conversation for like two seconds. Then Haley came back 13 downstairs and then she's like thanks Jeff and then I'm like bye Jeff and then the 14 other girl was like bye and then we left.
- 15 MP: Okay, did Haley tell you what was going on upstairs?
- 16 No. She just, I didn't ask because like Haley, the only reason I know the money 17 was to go shopping. That's what (inaudible).
- 18 MP: Did she give you any money?
- 19 Um hm.
- 20 MP: How much money?
- 21 \$300.
- 22 MP: What did you do with the \$300?
- 23 I didn't spend it. And then I went to school and then my principal, cause I got
Page 8 of 43
07/26/17 Page 22 of 81 Public Records Request No.: 17.295
| 1 | | into a fight with a girl, Sheena, for saying that. Because she said that I was, had |
|----|-----|---------------------------------------------------------------------------------------|
| 2 | | done all that with the old man to get that money and that's not true. That's why I |
| 3 | | got really angry and then we (inaudible) before that and then when I went to the |
| 4 | | office to (inaudible) the principal but actually she didn't say anything at first and |
| 5 | | then she was like, Sheena told her side of the story, can I see your purse and I |
| 6 | | was like go ahead and (inaudible) and I'm like yes and then my dad, my dad and |
| 7 | | the principal and my step-mom, they were all like um, why did you do that with an |
| 8 | | old man and who is the old man. I'll kill him, blah, blah, blah.
And then I was |
| 9 | | like I didn't do anything! I didn't do anything! And they didn't believe me. And I |
| 10 | | kind of got mad at and then the whole thing, that's when I moved back to my |
| 11 | | mom's house because my dad thought I was a prostitute. And it was really |
| 12 | MP: | You know that just because something may have happened, that doesn't make |
| 13 | | you a prostitute. |
| 14 | | I know. |
| 15 | MP: | Do you? |
| 16 | | Yes. |
| 17 | MP: | Okay. Do you want something to drink? |
| 18 | | No. |
| 19 | MP: | Are you sure? |
| 20 | | Yeah. |
| 21 | MP: | You know, I've been doing this for a long time and I'm not saying you're not |
| 22 | | telling me the truth, I think you're not telling me the whole truth about what |
| 23 | | happened. Okay? Matter of fact, I know you're not. And I know you might be a |
| | | |
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| 1 | | little afraid looking on it |
|----|-----|------------------------------------------------------------------------------------|
| 2 | | Okay, I (inaudible) because they already came to my dad's house and they did |
| 3 | | something to my dad's tires and my dad almost died. |
| 4 | MP: | Okay. Give me your hand. I'm here to help you. Look at me. |
| 5 | | I don't want him to get hurt because he already almost killed him. |
| 6 | MP: | I'm here to help you. |
| 7 | KB: | Honey, I'm gonna get you some water. Okay? |
| 8 | ■ | Okay. |
| 9 | MP: | I'm here to help you, okay? I'm being honest, okay? I'm going to be very up |
| 10 | | front but I need you to be up front with me, okay? |
| 11 | | Okay. |
| 12 | MP: | The only way I can help you is if you're honest with me, a hundred percent |
| 13 | | honest with me. |
| 14 | | Okay. |
| 15 | MP: | Your counselors not here. Tell me what happened. Now be honest about it. |
| 16 | | Okay. When I got there, that Jeff guy and the lady were there and then the lady |
| 17 | | wanted me to come upstairs and she's like, she's talking to me and then she was |
| 18 | | putting out a table like for a massage. And then um, and then when and then |
| 19 | | she like put the covers on the table and they like, it comes to like (inaudible) |
| 20 | | whatever and she's like,
Jeff will be up in a second. And then the Jeff guy got |
| 21 | | there, she was like, she was like, take off your clothes and I didn't know what to |
| 22 | | do because I was the only one up there and so I just took off my shirt and I was |
| 23 | | in a bra and then he came in and had a towel over him and he was like no, take |
| | | |
**Page 10 of 43**
**07/26/17 Page 24 of 81 Public Records Request No.: 17-295**
1 off everything. So I just took off my pants and I was in my bra and underwear 2 and he was like now you're gonna give me a massage. Then he went on the 3 table and he's like here, the lady that was putting down the table, got out three 4 lotions and put them on the table and then he picked up out which lotion. He 5 was like, give me a massage with this lotion and then I was giving him a 6 massage and he said you can get on my back. So he was on the table and I 7 was straddling him on his back and giving him a massage and then he was 8 turning around and then he whacked off and then he's like you have a really 9 hot body and then I was like, that's disgusting, but I didn't say that and then he's 10 like., excuse me for a second and he, I guess he went into the other room and 11 he whacked off again and then he came back and said to me like, I'm done. And 12 then he's like, here's your money and then I was going downstairs and he acted 13 all nice and stuff, he's like bye, nice to meet you, hope you can come back again 14 and then Haley's like how did it go, what did you do. And I'm like, I'm like, he 15 made me give him a massage, Haley and she's like, I know. And then we went 16 to Marshall's and she got a purse and stuff cause she got paid too but I, she 17 didn't do anything, I don't think because she was downstairs the whole time while 18 she knew I was up there.
19 MP: When she asked you to go with her...
20 Um hm....
21 MP: ...did you know...here's your water.
22 Thank you.
23 KB: (inaudible)
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07/26117 Page 25 of 81 Public Records Request No.: 17.295
1 Okay. Bye.
2 (Inaudible)
- 3 KB: Urn, you know what (Inaudible), I'm gonna down to the dorm. She knows how to 4 find me.
- 5 MP: Okay. You feel better without her here?
- 6 **Yeah, because I'm embarrassed cause it's really gross and she....**
- **7 MP: It is.**
**8 ...might tell my mom.**
- **9 MP: That's why I'm here. Okay?**
- **10 And I don't want my parents to find out.**
- **11 MP: Well....**
- **12 Because I told them it wasn't true.**
- **13 MP: Your parents love you. Okay? And their main thing is for you to be healthy. 14 Okay? Not only physically but up here. And they know that right now your have 15 a lot of issues and I think this is one of them. Because like you said, you thought 16 it was gross. Right?**
- **17 Cause he's like 45 years old.**
- **18 MP: That's okay. Let's backtrack a bit. When you went with Haley, tell me the part 19 where it was the truth. Okay? You were with Zack and Haley said let's go? 20 Yeah. Okay, we were watching, I don't remember the movie, but I know we were 21 watching a movie and then we were gonna go and take a ride. Cause me and 22 Zack were gonna get dropped off at the bowling alley so Haley (inaudible) she 23 was saying about her boyfriend and Haley got a phone call and then she was**
**Page 12 of 43**
1 talking to that lady and the lady was like, Haley, Haley was actually saying I'm 2 coming, I'm coming, and Haley was like, can I bring somebody? And then Haley 3 was like, the lady was like what does she look like and she started describing me 4 and then Zack turned around and said to Haley who are you talking to. And then 5 Haley went like that and she was talking to the lady and like just describing me, 6 what I was wearing that night and then the lady was like okay, well Jeff is gonna 7 want to talk to you and Haley was like, that's fine. And then she got off the 8 phone and then Zack said, I was like too, why are you describing me, who are 9 you talking to. And she was like Saige, do you want to go with me tomorrow, I'm 10 gonna go pick up some money from my boss's house. And then she's like, 11 cause I get paid tomorrow and then I said okay. And Zack's like no because I 12 guess Zack knew what she did because Zack said no and he got really mad at 13 me and said no, you're not going, you're not going with her. And then I was like, 14 and she's like, you know, but you just have to come with me and I was like cause 15 the old man's gonna give us both money so we can go shopping. Cause that's 16 like my boss and he's really nice. And I was like okay. And then Zack didn't say 17 anything the rest of the night about it, he was just like really (inaudible) out there 18 and mad. Not really mad but he was just like frustrated that Haley, I guess, 19 would say that.
20 MP: And you didn't know what was really going on.
21 I didn't know it was gonna, that I had to give him a massage and get naked.
22 MP: What did you think was going to happen?
23 That, like she just said, I don't know but I knew something was wrong, nobody's
Page 13 of 43
07:26,17 Page 27 of 81 Public Records Request No.: 17-295
1 just gonna pay you money but I didn't think that I, I thought that was just Haley's 2 business whatever Haley do, just gonna go over there. And she told me that it 3 was a rich guy and she was saying my God, he's so rich, blah, blah, blah. 4 And he has like a new Mercedes and all this stuff and she's like explaining him. 5 And then, what's it called...so actually we didn't, we left but we didn't end up 6 going to the bowling alley. Her boyfriend went to his house really fast to go get 7 Haley something from his house and then he (inaudible) brought his car back to 8 Haley's house and we were just sitting there watching the movie but she was 9 like, - are you sure you're going to go with me and I was like okay, I'll go 10 with you. I'm like last time, I'm like, what are we gonna do, Haley, we were going 11 to go shopping and we were discussing what we were going to buy with our 12 money, cause she told me how much money I was gonna get, \$300. And I was 13 cool, I know what I'm gonna buy. We're just like saying what we were gonna buy 14 with the money. She said I need to go buy a purse and then the next day, 15 actually I gave her my phone number that night so she could call, so she could 16 pick me up. And when I went in the house that morning, she called me, she 17 Saige are you still gonna come with me and I'm like yeah. So she's like okay, 18 get ready. I'm gonna be there in like 30 minutes and then she came to the 19 house in like 30 minutes. And she had a friend with her.
20 MP: Do you remember the name of the friend?
21 I don't know her name but she was like really dark, kind of like a Spanish girl. I 22 don't (inaudible)...
23 MP: Darker than me?
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07/26117 Page 28 of 81 Public Records Request No.: 17-295
1 Um hm.
2 MP: Okay.
3 And she had like short hair and she had like a styled hair, like a cute little style. I 4 don't remember her name. I talked to her but I didn't remember her name cause 5 (inaudible) right after I got in the car. And then all the way there, we were just 6 listening to music and singing and stuff and like just laughing and stuff. And she 7 told me the girl about her boyfriend and stuff (inaudible).
8 MP: So you're driving. So Haley picks you up. Do you remember what day it was? 9 No but I know it was a Sunday because I told my dad, Dad can I please go on 10 Sunday with Haley to go shopping and my dad goes where are you guys going 11 shopping because he didn't know Haley and he said no at first and I was like 12 Dad, that's Haley, you know Zack's cousin and then my dad says okay but I have 13 to meet her. So then Haley called me afterward and then she's like I'm gonna 14 need \$10 for gas and she was like can your dad give me \$10? And then I was 15 like sure but I didn't ask my dad, I just (inaudible) \$10. And then my dad was, 16 okay and my dad called me, he's like (inaudible) I'm not gonna be able to give 17 you money. So then I was really mad but then I didn't tell Haley but my dad 18 ended up (inaudible) (inaudible) when Haley was pulling up, my dad ended up 19 pulling up so Haley and my dad saw each other. And Haley was like, my 20 God, your dad is so hot. And then I said yeah, right. Started laughing about it. 21 And then my dad gave Haley \$10 for the gas.
22 MP: So you got in the car. What kind of car did she drive?
23 A truck.
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1 MP: What color?
2 I don't remember but I think it was a bluish color. I think so.
3 MP: So she drove.
4 Yeah, she drove.
5 MP: She drove?
6 Yeah and I was in the passenger seat and there was like a whole bunch of junk 7 back behind her and I was sitting next to it, like (inaudible) or stuff for school. 8 And was there....like but I don't know but it took a pretty long time to get there. 9 And you know where, like, the rich people are, what is that street? Where the 10 Kravis Center is but further than that. Like towards the beach more. That way. 11 MP: Yeah, towards the beach.
12 Yeah. That way. And that's where, yeah, that's like where he lives but when she 13 pulled into, I know for a fact it's a pink house, I remember the pink house and 14 then he had an Escalade in his driveway and then a Mercedes in his garage. I 15 remember that much.
16 MP: Okay. Do you remember... so you took the Kravis way or did you....
17 ■ **I don't remember where we...**
**18 MP: You don't remember which way...**
**19 I just remember the building.**
**20 MP: It was near the ocean?**
**21 Yeah. I know....cause one day when I was with my friend Christina, that's 22 exactly where we went, like around that area, not the CityPlace area but you 23 know, it kind of looks like that area. Like where the Kravis Center was and I**
**Page 16 of 43**
| 1 | | rememberthat's how I remember. |
|----|-----|---------------------------------------------------------------------------------------|
| 2 | MP: | Do you remember seeing the beach and the ocean? |
| 3 | | No but we went over that bridge where the ocean was and then the bridge went |
| 4 | | over. |
| 5 | MP: | Okay.
So you definitely went over the bridge. |
| 6 | | Yeah. Went over a bridge. And it was up and we had wait for it to go down. So |
| 7 | | we were there for like 5 minutes. |
| 8 | MP: | That was time you were with Haley? |
| 9 | ■ | Yes. |
| 10 | MP: | Okay. And then the house, you said, you described it as pink? |
| 11 | | It was like a, it was a two story house and then it was like a pinkish color, pinkish |
| 12 | | pink color. |
| 13 | MP: | Were there gates or something in front? |
| 14 | | Well, it wasn't a gate but, the back door had a gate to it and it was a
gate |
| 15 | | and Haley, just like she knew that you had to open it and it wasn't locked so we |
| 16 | | just opened it and there were three, two or three steps and you just walk up and |
| 17 | | then he had a pool and it had, like the floor, the floor was like a hard something, |
| 18 | | it wasn't concrete, it was squares of like concrete, but they were like |
| 19 | MP: | Like tile, you mean? |
| 20 | ■ | It was like a coral concrete, you know like And then the pool was there and the |
| 21 | | house was there, I guess it was like a security house because a man that was |
| 22 | | with the security came out and he was like what are you guys here for, cause |
| 23 | | you're knocking on the door and then Haley said we're here to see Jeff and |
| | | Page 17 of 43 |
| | | |
**07/26/17 Page 31 of 81 Public Records Request No.: 17-295**
1 then...
2 MP: What did that man say?
| 3 | | He was like., okay and she's like, she smiles and then he let her in (inaudible) |
|----|-----|-----------------------------------------------------------------------------------|
| 4 | | but he opened the door and then we went in and then (inaudible) and the |
| 5 | | counter, here's the door when you walk in and there's a (inaudible) refrigerator |
| 6 | | and then the window, a
sliding window looks out at the pool. |
| 7 | MP: | Okay. |
| 8 | | And then like the cabinet, I mean not the cabinet, the island, was like here and |
| 9 | | then there's like a cabinet over there and the door was right here. |
| 10 | MP: | Okay, just for the tape purposes, the way that you described it, okay? Is you |
| 11 | | walk in and on the left hand side? |
| 12 | | Um hm. |
| 13 | MP: | Cause you motioned right now, who's there? |
| 14 | | (inaudible) |
| 15 | MP: | And then when you walked in, on the left hand side, what did you see? |
| 16 | ■ | Like if I was getting out of the doorway? |
| 17 | MP: | Um hm. |
| 18 | | Okay. Well, there's a door. If you looked straight, it would be straight from you |
| 19 | | but a little towards the right. |
| 20 | MP: | Okay. And |
| 21 | | It wasn't a door, door. It was just a doorway (inaudible) |
| 22 | MP: | Okay. |
| 23 | ■ | No, wait, maybe it, I don't know, cause it was open, but there could have been |
| | | |
**Page 18 of 43**
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| 1 | | door, but it was open so I didn't really pay attention. But I know it was a doorway |
|----|-----|--------------------------------------------------------------------------------------|
| 2 | | going up. |
| 3 | MP: | Okay. So now you're in that kitchen area. Right? |
| 4 | | Um hm. |
| 5 | MP: | The three of you? |
| 6 | ■ | Yes. |
| 7 | MP: | Where did you park the car? |
| 8 | | In his little driveway area. |
| 9 | MP: | So you're in the kitchen area. What happens next? |
| 10 | ■ | We were waiting there. We were talking, just about how cool the house was. I'm |
| 11 | | my gosh, I've never been in a house like this. And then the lady and the
like |
| 12 | | man came in, Jeff. I'm pretty surelike 90% positive. And he walked in, he was |
| 13 | | like in a t-shirt and pants, not pants but you know, like maybe like kind of dressy. |
| 14 | | And he was like hello, he's like hi Haley and then he said hi to me and then he |
| 15 | | said hi to the girl. He knew the girl and he knew Haley. But then he said, I don't |
| 16 | | remember your name but the girl was like,
she's likeI know that he didn't |
| 17 | | remember her but he knew her Do you know what I mean? |
| 18 | MP: | Um hm. |
| 19 | ■ | He didn't remember her name but he knew who she was. And then she's like |
| 20 | | hi, and she's like who are you and I'm like, I'mand
then he's like okay, |
| 21 | | well, then follow my, I don't remember the lady's name but she's, he said follow |
| 22 | | her (the name) upstairs. So she's like, come on
and then we walked |
| 23 | | upstairs and I thought |
| | | |
**Page 19 of 43**
**07/26/17 Page 33 of 81 Public Records Request No.: 17-295**
1 MP: By yourself?
2 Yes, but I thought that Haley, cause she said she was gonna get paid, so I 3 thought Haley and the girl was gonna get paid in like, you know, like private, 4 privacy and cause it was just him and her and the other girl in the kitchen. And 5 so I went upstairs and as I was walking upstairs, there was a picture of him in like 6 a different country and then I'm like that's really cool and the lady said isn't it and 7 she was just walking upstairs and there was like a door and then, it was like to a 8 little (inaudible) this big and it had a and a and it was like another 9 walkway towards that way. And then walked towards, like keep walking forward 10 and then to my right and there was a bedroom and then we turned right again 11 and there was a big bathroom, a big...it was humongous. And the bathroom. It 12 wasn't like a bathroom, bathroom, it was like a sitting area with a shower there. 13 Humongous shower. Like a jillion people could be in that shower. And then it 14 was humongous. And there was like a door here and you opened it and there 15 was like a little desk with paper and pads and stuff. And I don't know (inaudible) 16 like sitting on the right here, like against my there's big long And 17 it was pink and Hot pink and . And there 18 MP: The room or the sofa?
19 The sofa.
20 MP: Okay.
21 And there's a table with a phone on it. And um, during when I was giving him a 22 massage, he made a phone call but I don't remember whether he just said, like 23 he said four words and then hung up. Yeah, I don't remember. And he made a
Page 20 of 43
1 MP: By yourself?
2 ■ **Yes, but I thought that Haley, cause she said she was gonna get paid, so I 3 thought Haley and the girl was gonna get paid in like, you know, like private, 4 privacy and cause it was just him and her and the other girl in the kitchen. And 5 so I went upstairs and as I was walking upstairs, there was a picture of him in like 6 a different country and then I'm like that's really cool and the lady said isn't it and 7 she was just walking upstairs and there was like a door and then, it was like to a 8 little (inaudible) this big and it had a and a and it was like another 9 walkway towards that way. And then walked towards, like keep walking forward 10 and then to my right and there was a bedroom and then we turned right again 11 and there was a big bathroom, a big...it was humongous. And the bathroom. It 12 wasn't like a bathroom, bathroom, it was like a sitting area with a shower there. 13 Humongous shower. Like a jillion people could be in that shower. And then it 14 was humongous. And there was like a door here and you opened it and there 15 was like a little desk with paper and pads and stuff. And I don't know (inaudible) 16 like sitting on the right here, like against my... there's big long . And 17 it was pink and Hot pink and . And there**
**18 MP: The room or the sofa?**
**19 The sofa.**
**20 MP: Okay.**
**21 And there's a table with a phone on it. And urn, during when I was giving him a 22 massage, he made a phone call but I don't remember whether he just said, like 23 he said four words and then hung up. Yeah, I don't remember. And he made a**
**Page 20 of 43**
**07 26 17 Page 35 of 81 Pubic Records Request No.: 17-295**
1 phone call and then he put the table back where it was (inaudible). And then.... 2 MP: But the lady...so you're upstairs and you're sitting down and the lady's there.
3 What is she doing?
4 M, she's, well, there's a closet right here, with a table in it. Like the massage 5 table...
6 MP: Near the sofas?
7 Yes. Like a door on each side and um, towards the door, there's a door for the 8 table. She took that out and there's like a safe and then like she put it in the 9 middle. It's this way, like long ways. And then she put like put the cloth over it 10 but she's looking around the room, I guess just to look, like she was 11 remembering something, I guess, like where the lotion was. And there are 12 pictures of like, naked girls on the wall and there was like, there was like one big 13 mural of naked girls' like, butts. And then, towards the door, there was like a 14 cabinet here, like a built in thing, like a (inaudible) and urn, there's drawers in it 15 and she opened the last drawer and there was a whole bunch of lotions, like 16 millions and millions of kinds of lotions. And she picked out three kinds of lotions 17 and put them on like an armoire kind of thing with a mirror. And she set it there. 18 And then after, she told me, sit here for 5 minutes. Like, just sit there. And 19 eventually he came in and he was like, hi I'm Jeff and I'm like hi, I'm And 20 he's like, I'll be right back, you can take off your clothes. And then he left. And 21 there's a bedroom out there and he just went out there and I don't know but 22 there's like, pictures out there, I think, I don't remember, he took off his clothes 23 and put a towel over himself. But I don't know if there was a towel thing back
Page 21 of 43
| 1 | | there cause it's like, I don't remember |
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| 2 | MP: | Did he undress in front of you? |
| 3 | | No, he didn't. But he took off his towel in front of me. |
| 4 | MP: | Okay. So he came back in |
| 5 | | Yeah, he came back into the room and he was |
| 6 | MP: | Were you dressed? |
| 7 | | I was in a bra and he said no, I meant get naked. And then I was, I went like that |
| 8 | | and he was you can keep your bra and underwear on and but get down to your |
| 9 | | bra and underwear so I took off my pants. Cause he was real stem about it, like |
| 10 | | Take Off Your Pants. And then I just took off my pants and then he laid down on |
| 11 | | the table but like, after he was laying on the table, he took off the towel just |
| 12 | | enough, you know, like you could see |
| 13 | MP: | Did you see him naked? |
| 14 | | Yes I did. And it was disgusting. |
| 15 | MP: | I don't mean to I know maybe it's disgusting but can you describe him? Did he |
| 16 | | have any marks, tattoos, was he hairy? |
| 17 | | Yes, he was really very hairy on his chest and on his back and towardsokay I |
| 18 | | don't mean to sound gross but |
| 19 | MP: | No, say it the way you would if you were speaking to one of your best friends. |
| 20 | | Okay. |
| 21 | MP: | (inaudible) |
| 22 | ■ | Okay. He was laying on his belly side so his butt was like, up. And there was |
| 23 | | like, he had a very hairy back all the way to here and then there was just like a |
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| 1 | | hairy butt line going down to his butt. |
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| 2 | MP: | Okay. |
| 3 | | So gross. Okay, and then(inaudible) |
| 4 | MP: | Did you see the front of him? |
| 5 | | Yeah. Cause when he got off the table, he like turned this way so everything |
| 6 | | showed towards me and then he got off and then he went and whacked off and |
| 7 | | then he came back in. But he was very hairy on his chest area and I just looked |
| 8 | | for like one second and it was very, very disgusting. Okay. That's all I have to |
| 9 | | say about that. |
| 10 | MP: | Do you know what it meansand I have to ask only because there are some |
| 11 | | people that don't
to be circumcised? |
| 12 | | No. I don't, I don't really know but I think he was on steroids because he was a |
| 13 | | built guy and his weinie was very tiny. |
| 14 | MP: | His wee wee was very tiny. |
| 15 | | Yes. |
| 16 | MP: | And when you mean wee wee, you mean what? |
| 17 | ■ | His penis. |
| I8 | MP: | Yes, his penis. Okay. |
| I9 | ■ | Yes, his penis. |
| 20 | MP: | People call it different things. Alright. I just wanted to make sure we know. |
| 21 | | Okay. He laid down, he took off his towel and he laid down. |
| ?2 | | He laid down on the |
| ?3 | MP: | Did he take his towel completely off or just open it so |
| | | |
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1 No, completely off.
2 MP: Okay. Where did he put the towel?
3 On the floor. Right like, the table underneath.
4 MP: Okay. So he laid down, took the towel off. What happened next? 5 And then he's like, get the lotion. So I grabbed the lotion. Which, I had to walk 6 almost naked, but I was in like a thong so yeah, my butt was showing and he, the 7 table is like, I mean the sink was, you know, the lotions were right there and I 8 was over here and he was like go get the lotions just so I could walk past him 9 with my butt showing to go get the lotions. So I got the lotions and he's like, he's 10 like this lotion and then I took that lotion and he's like squirt it on your hands and 11 then massage clockwise on my back cause I didn't know how to do it? and then 12 he's like telling me where he would like the massage, here and here, the right to 13 the left, down more, up more. So I was just massaging and he turned and 14 started having a conversation, what happened to Haley and I'm like, 15 (inaudible) my ex-boyfriend (inaudible) what's your boyfriend's name. Zack. And 16 he was kind of questioning me and then he said what, he's like, could you stop? 17 I need to go. And I just stopped and I'm like okay. And he got off the table. He 18 put the towel over him. He bent down and got the towel and then he left the 19 room and you could hear him, like, you know, you could obviously tell what he 20 was doing, just like....
21 MP: I don't I won't look at you but do what he was doing, what you heard. I know 22 it's kind of embarrassing but....
23 He was making like sex noises. You know, like I don't.. They were very
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| 1 | | strange noises. That's all I can say. |
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| 2 | MP: | Okay. |
| 3 | | I don't know how to describe them, they were very strange. |
| 4 | MR | Can you imitate them? |
| 5 | | I don't, I don't want to make a fool out of myself. |
| 6 | MP: | You won't. You're not making a fool. You know, it might say it's sex noises. He |
| 7 | | may say I was singing. |
| 8 | | Okay. He was like |
| 9 | MP: | I won't look at you, go ahead. |
| 10 | | He was like 0000hhhh, 000hhh. |
| 11 | MP: | Okay, okay, he's making groaning noises. |
| 12 | | Yes, groaning noises, that's it. Okay. That was really embarrassing. It really |
| 13 | | was. He was making those kinds of noises and then he walked back into the |
| 14 | | room, took off his towel again and laid back on the thing and then he wanted the |
| 15 | | •
use your (inaudible) a little bit more.
same kind of massage but he was like |
| 16 | MP: | You were massaging his back? |
| 17 | | Yeah. And then he, he's like, could you, turn over for a second (inaudible) |
| 18 | | (inaudible) go back out of the room. He turned over and he said okay, please |
| 19 | | massage my boobs. And then I was massaging his boobs and he's like, he's |
| 20 | | like,., like as I was doing it, as I was massaging, he was making the same |
| 21 | | my God, it's so embarrassing to do this. He was like
noises again like, |
| 22 | MP: | I won't look. |
| 23 | | He was going like 000hhh, making those noises. And like 5 minutes after that, |
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1 and then he turned back around and he just started touching himself and I think 2 the massage was like a half an hour but cause I don't know, the time I think was 3 a half an hour to 45 minutes and then I was done. And then he, I think he has 4 like a safe somewhere because around us he didn't have his wallet or something 5 because right when we got out the door, he left to go put the towel on again and 6 he put the towel on again and went out of the room and he goes you can put 7 your clothes back on. So I put my clothes back on and he walked right out there, 8 like two seconds and then came back like within two seconds. And he's like 9 here's your money. And then he gave me \$300 in hundred dollar bills and they 10 were like brand new because they only had like one crease in them and that's 11 when they're folded in half. And he said thank you for your time. And then he 12 left. And he said you can see your way out and I was just walking and I got lost 13 cause there's so many different rooms and I got lost and I walked back 14 downstairs and Haley was like just smiling and giggling, like, I guess it was what 15 the lady was saying and then she looked at me and she looked back at the lady 16 and then she's like, the lady's like M, bye Haley cause it was time to go cause I 17 guess because I was done. And then, then we left the same way we came in 18 and then Haley's like. my gosh, Haley goes how did you like it. Like how much 19 did he give you, how much did he pay you. And I'm like \$300. And I was kind of 20 like \$300, Haley. Cause the girl was like this. She was looking at me really weird. 21 The other girl that was with her. She's like really quiet though. And then she just 22 looked at me really weird and she's like trying to gaze into my eyeballs. And 23 then we went in the car and when we got in the car, Haley's like, let me see what
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07 26'17 Page 41 of 81 Public Records Request No.: 17-295
1 he gave you. And then I showed her my \$300 and she's like, we're going to 2 Marshalls. And then, give me back my money and I put it in my back pocket. 3 And then she was trying to get me to describe what happened so I told her what 4 happened. And she's like, you could do this every Saturday. He's is like so rich. 5 And I was just kind of like, yeah, we could. And then, she put back on the music. 6 And then, when we were leaving, the lady was walking outside and I (inaudible) 7 one of the cars really fast but she was just going to the passenger seat and she 8 opened the door and then closed it.
9 MP: What did Haley's friend say? Did she say anything about it?
10 She was just like interested in what happened, like when we were talking, we're 11 like into the conversation and then she was kind of like giggling and laughing, 12 like, I think, I wouldn't say, I mean, I don't know if (inaudible) or not but she 13 wasn't acting surprised, you know, like giggling. She was just of like giggling and 14 laughing along with Haley. And then Haley goes um, and then when I was giving 15 the guy the massage, he goes, I know Haley, she's been working with me for a 16 long time and then when I came back downstairs, Haley goes, you only paid me 17 \$200. So....
18 MP: He liked you better.
19 I don't know.
20 MP: Well, after you left, where did you go?
21 Marshalls or to TJ Maxx, one of those two. TJ Maxx or Marshalls. And she 22 bought a black purse.
23 MP: Okay. Did you see Haley after that again?
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| 1 | | Urn, I don't think so because that's when I got grounded. And then that's when I |
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| 2 | | got in trouble with the fight. So after that, I'm pretty sure I didn't. Most likely. |
| 3 | MP: | Did you ever speak to her again? |
| 4 | | No, because I got my cell phone taken away. |
| 5 | MP: | Okay. So you haven't see Haley since the day you went to Jeffs house. |
| 6 | | Correct. |
| 7 | MP: | Are you sure? |
| 8 | ■ | Yeah. I'm 100 percent sure. |
| 9 | MP: | How do you know shenow tell me what happened with your dad. |
| 10 | | Okay. Because my dad, I didn't know about until my sister told me when she |
| 11 | | came here. But my sister, on a Thursday, was coming here. And wait, |
| 12 | | Wednesday night, my dad said that he heard the dog barking and my dog is |
| 13 | | inside. So he's barking and he's outside, like barking towards outside and then |
| 14 | | my dad is like shut up cause he forgets the dog's name and the dog wouldn't be |
| 15 | | quiet. So he's like, I'm taking the dog outside. And then my dad took the dog |
| 16 | | outside and the dog was way in towards my dad's truck, like my dad thought he |
| 17 | | was attacking the animals but my dad, a person, a boy, I don't know for a fact |
| 18 | | but I know in my heart its Zack. Because Zack got really mad over the whole |
| 19 | | situation. |
| 20 | MP: | Did you tell Zack what happened? |
| 21 | | Yeah. And that's when, he punched a wall and he like my face was right there |
| 22 | | and he punched the wall, like my face was right there and he punched the wall |
| 23 | | right next to my face. And he started getting all upset and crying and calling |
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**07/26/17 Page 43 of 81 Public Records Request No.: 17-295**
1 Haley, how could you do this? Blah, blah, blah. And then Haley's like, okay, I 2 won't do it again. And like she just kind of like hung up and he was like I hate 3 her, I hate her and then I hate you too. And I was like okay and we broke up and 4 then I think (inaudible) on the computer and I think he told Sheena what 5 happened and she turned it into an extraordinary, like story so at school so I 6 would look like, you know, like I'm the bad person, like I'm a slut, I'm a whore or 7 something and she's going around school saying all this stuff and then so my 8 parents came, cause that's when I got mad at her and told her to stop talking but 9 she wouldn't stop talking about it. So I just got in a fight with her, like a fist fight 10 at school. And I got suspended and so did she but she only got suspended for 11 one day because I started the fight. So I got in trouble more. And my dad got 12 really mad and he grounded me for it, because he found the \$300 in my wallet 13 and then my dad was like, you're grounded, you're grounded forever and he's all 14 freaking out, how could you do this, blah, blah. The school said you did. And 15 um, I didn't tell the school how, I told them I got it from my job, cause I worked at 16 Chick Filet but I quit. So I said I (inaudible) but nobody believed me so I was just 17 like believe what you want. Cause I didn't want to tell the principal or my 18 parents.
19 MR Well, I think that the best thing that you're doing is that you're being honest. 20 Okay?
21 Um hm.
22 MP: You already know that they have a pretty good idea what happened. Okay? 23 I didn't even know there was like an investigation.
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1 MP: Well, that's....
2 I just knew.
3 MP: Well, this is why. What's happening is that I was made aware of this situation...
4 From my school?
5 MP: I'm not gonna say, okay? I was made aware of this situation. And they look at it 6 like you were taken advantage of. Not that you did anything wrong, okay? Even 7 though you went there willingly. Even though you went there willingly, you were 8 still taken advantage of. Okay? Because you were put into a position that you 9 felt you had no choice. Once you were there, before when you were telling me 10 about how Jeff told you to take off your clothes? You took your pointer and you 11 said he was really stem and you banged your leg, you put the pointer on your leg 12 when you said that. How did you feel when he told you to take your clothes off? 13 I don't know. I didn't know what else to do because I was the only person up 14 there and he's like 45 years old and he has like big muscles, because, I don't 15 know, but I'm pretty sure 45 years old and big muscles, body builder.
16 MP: Okay.
17 So I just felt intimidated because he's guy, first of all, and I'm a girl and I know 18 that Haley was all the way downstairs with the lady and what was Haley going to 19 do to help me all the way upstairs so I just did it.
20 MP: Okay. Now, there's one way I'm a little confused at because you said that, and 21 I'm using your words okay, that he whacked off twice. You said before that he 22 whacked off twice. When did he do that?
23 In between giving him a massage, like when I was giving him a massage, he was
Page 30 of 43
| 1 | | got, he was like, excuse me for a minute and he just left the room. |
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| 2 | MP: | Okay, so that's once. When was the other time? |
| 3 | ■ | Like during the thing, like when I was massaging his boobs. |
| 4 | MP: | When youokay, when you were massaging his boobs, was his back flat on the |
| 5 | | table? How was he positioned? |
| 6 | ■ | Well, he was at first and then when he started to whack off, he got like, his back |
| 7 | | went off the table, kind of like leaning |
| 8 | MP: | Okay, where were you standing? |
| 9 | | I was standing up. I was not on him. I was standing up (inaudible) and I was |
| 10 | | likehe was towards, okay, he was on the table. I'm right here and he's leaning |
| 11 | | that way. |
| 12 | MR | Okay. |
| 13 | | like (inaudible) cause I guess, I don't know, but and he was like, my face, it |
| 14 | | got hard to see what was going on because of how low I was and he just kind of |
| 15 | | moved his head the other way and he was like, wants |
| 16 | MR | Okay, but just now, when you're saying that, you moved your hand. Did you see |
| 17 | | him whacking off? |
| 18 | ■ | Yes. I saw him whacking off. |
| 19 | MP: | Okay. That's what I need to know. Cause you said he whacked off twice. |
| 20 | | Um hm. |
| 21 | MP: | So he whacked off in front of you? |
| 22 | ■ | Um hm. |
| 23 | MP: | And you saw his hand doing or you saw his eyes, what was going on? |
| | | Page 31 of 43 |
| | | |
**07/26/17 Page 46 of 81 Public Records Request No.: 17.295**
| 1 | | Okay. I saw his face, facial expressions and noises. |
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| 2 | MP: | Okay. What else did you see? |
| 3 | | I just saw him |
| 4 | MR | You keep moving your hand soin other words, he took his hand and what was |
| 5 | | he doing with his hand? |
| 6 | ■ | I don't know how to explain it. He was just whacking off. |
| 7 | MP: | Okay, describedon't |
| 8 | | Okay, sorry, he put his hand on his penis and he put it up and down and he was |
| 9 | | like making facial noises, I mean facial expressions and making noises. |
| 10 | MP: | So you saw him doing that, he did that in front of you? |
| 11 | ■ | Yes. |
| 12 | MP: | Do you know what it means when someone ejaculates? |
| 13 | | It means they're horny? |
| 14 | MP: | No, what it means is that once they, while they're whacking off and I'm using |
| 15 | | your words, okay. Another word for that is masturbating. Okay? |
| 16 | ■ | Yes. |
| 17 | MP: | Do you know what it means to masturbate? A boy does it? |
| 18 | | I don't know why they do it or I know why they do it but I don't know what it |
| 19 | | does |
| 20 | MP: | Okay. |
| 21 | al | To them. |
| 22 | MP: | In other words, fluid comes out of their |
| 23 | | M, okay. |
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| 1 | MP: | Okay? I'm just being very I'm gonna tell you because I think |
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| 2 | | I know that part. |
| 3 | MP: | Okay. So fluid comes out and that's ejaculating. And it's called semen. So |
| 4 | | while he was whacking off, okay, did you see any fluid come out? |
| 5 | | It was, yes, because he had to take the towel and wipe his thing before he got off |
| 6 | | the table again to go get the \$300. |
| 7 | MP: | Okay. |
| 8 | ■ | He took the towel and like And then, okay, like he took the towel to wipe |
| 9 | | himself and then like as he was getting off and then this way instead of this way, |
| 10 | | this way, like that. |
| 11 | MP: | Okay. Since you've seen his penis, was there anything distinctive about it? Like |
| 12 | | did he have a mole on it? |
| 13 | ■ | No, it was very small. |
| 14 | MP: | Very small, that's fine. Did you noticeyou said he was very hairy on his chest. |
| 15 | | Did he have any tattoos? |
| 16 | | Uh uh, not that I saw. |
| 17 | MP: | Did he have any scars? |
| 18 | | No, but he had freckles somewhere because he was huge. |
| 19 | MP: | You're pointing at the chest area. |
| 20 | | Yeah, some freckles. |
| 21 | MP: | Like a mole or a freckle? |
| 22 | ■ | A freckle. |
| 23 | MP: | Okay. Can you tell me what he looks like? |
| | | |
**Page 33 of 43**
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| ■ | He had like not
but it, you know, it was kind of like,
hair but it was, not |
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| | like me. It was like I don't know. |
| MP: | He was going gray. |
| | Yes. He was going gray. And he had |
| MP: | What color hair did he have before? Blonde, M? |
| | No. |
| MP: | You were describing Jeff to me, with the freckle and he was going gray and what |
| | else? |
| | Um, like he, like his skin color is like, when I saw him, when you have a sunburn, |
| | but its like when you have it a couple of days and it's turning into a tan. It was |
| | like a reddish tannish color. And he had like a long face and that's about all I |
| | can remember and he had a
t shirt when he first came in. |
| MP: | Okay. |
| | I don't really remember |
| MP: | Did he have any ■
of like jewelry on his body that you noticed? |
| | I didn't, I don't remember. |
| MP: | Okay. Do you remember what color eyes he had? |
| | Nope. |
| MP: | Did he have any facial hair, like a mustache? Or a goatee or anything? |
| | HmmNo but his eyebrows were really thick and they were bushy, like |
| | everywhere. |
| MP: | Okay. Did he ever ask you to do anything other than massaging him? |
| | No. |
| | |
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| 1 | MP: | Are you sure? |
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| 2 | | Yes. |
| 3 | MP: | Did he try to, did he try at anytime to grab your hand, just try to put it |
| 4 | | somewhere? |
| 5 | | No. No, no, no. I know what you're getting at. No, I did not whack him off. |
| 6 | MP: | Okay. You said that you straddled him. |
| 7 | | Um hm. |
| 8 | MP: | What do you mean by that? |
| 9 | | Whenhe was on his stomach and I was giving him a massage, like I was, you |
| 10 | | know where, like, onon, like the butt? And then like, I was sitting on his butt |
| 11 | | but a little bit above his butt. And I, it was, I was butt naked and he was butt |
| 12 | | naked and |
| 13 | MP: | Okay. |
| 14 | | my butt was, my butt cheeks were on the top of his butt and the real little of his |
| 15 | | back. |
| 16 | MP: | Now when you say you were butt naked |
| 17 | | I meant with underwear and a bra. |
| 18 | MP: | Okay. Now, did he ask you to get on top of him? |
| 19 | • | um hm. |
| 20 | MP: | Or did you do that on your own? |
| 21 | | No, he's likebecause at first, I was giving him a massage like you know, |
| 22 | | standing up. And he, then he's like it would be feel more comfortable if you got |
| 23 | | on my back. Could you please do thatand then I did that. Like, I did, um, like, |
| | | |
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| 1 | | I wasn't, at first I didn't want to sit on his hairy you know, butt. So it was kind of |
|----|-----|----------------------------------------------------------------------------------------|
| 2 | | like, you know, like, pushing my legs on the table so like I could kind of sit up and |
| 3 | | he was like could you please just put alllike sit on me, put all your body weight |
| 4 | | on me. And then I went, I was just kind of like kind of think I did when I was |
| 5 | | actually sitting on him, I didn't realize what it was and then like, I got grossed out |
| 6 | | and as I'm going down, kind of like popped up again. Cause it was gross. |
| 7 | MP: | Okay. He never tried to touch you? |
| 8 | | Besides like, you know, well, what do you mean by touching, like sexually |
| 9 | | touching me? |
| 10 | MP: | No, did he try to touch you or |
| 11 | | He put his hand on my back when he was whacking off or masturbating. Like, |
| 12 | | he was just like |
| 13 | MP: | You keep, like motioning, like smacking. |
| 14 | | No, |
| 15 | MP: | What do you |
| 16 | | Like, when you're leaning on something, putting your force on it? He was going |
| 17 | | like that, likepulling, not, you know, like |
| 18 | MP: | Can you show me what you mean? |
| 19 | | Okay. He was |
| 20 | MP: | Let's say I'm on my back. Where would you be, I'm Jeff, where would you be |
| 21 | | standing? |
| 22 | | I'm right here. I was like, I was like sitting right here. |
| 23 | MP: | Okay. |
| | | |
Page 36 of 43
07/26/17 Page 51 of 81 Public Records Request No.: 17.295
| 1 | | Okay and when he backed up. |
|----|-----|-------------------------------------------------------------------------------|
| 2 | MP: | Which way, this way? |
| 3 | | Yeah. |
| 4 | MP: | Okay, I'm going to my left. |
| 5 | | All the way around til your back's on the table. |
| 6 | MP: | Okay. I'm facing you. |
| 7 | | And then you're, your face is a little bit that way |
| 8 | MP: | My right. Okay. |
| 9 | | And (inaudible) towards, like on his knees, kind of |
| 10 | MP: | Okay, I'm hunched over a little bit. |
| 11 | | And I'm over here. And l"m still giving you a massage and everything but this |
| 12 | | hand is around me and (inaudible) |
| 13 | MP: | Okay. My left hand would beso is my left hand around your shoulders? |
| 14 | | No, under my arm while I'm going like that |
| 15 | MP: | Okay. So I'm holding you like around by the waist. |
| 16 | | Urn hm. And that hand was on his |
| 17 | MP: | His right hand. |
| 18 | ■ | Yes. |
| 19 | MP: | Okay. It just gives me a better picture of trying to understand, that's why. |
| 20 | | Um hm. |
| 21 | MP: | And I appreciate you doing that. I don't mean to make you feel uncomfortable. |
| 22 | | Do you feel uncomfortable? |
| 23 | | No. |
| | | |
**Page 37 of 43**
**07/26117 Page 52 of 81 Public Records Request No.: 17.295**
| 1 | MP: | Okay. After everything was done, okay, did he watch you get dressed? |
|----|-----|----------------------------------------------------------------------------------|
| 2 | | No. Cause I was getting dressed while he was out there getting the \$300. I |
| 3 | | guess that's what he was doing. That's the only thing he came back in with. He |
| 4 | | was still in a towel and stuff. |
| 5 | MP: | In the room, at all, do you thinkand I don't know if there is or not, but do you |
| 6 | | think there is anything in there that may have recorded what you did? |
| 7 | | my gosh |
| 8 | MP: | A video camera |
| 9 | | IN my gosh. I didn't think about that. There was lots of places there could have |
| 10 | | been one because there's pictures, that could have been, I don't know |
| 11 | MP: | When he walked out the reason why I ask is because he walked out once and |
| 12 | | then came back in, right? |
| 13 | | Yes. |
| 14 | MP: | So it could be just so he could whack off. I was just curious. I don't know if |
| 15 | | there is or not. |
| 16 | | If there was, I did not know about it. |
| 17 | MP: | Okay. So you get dressed, you go downstairs. Where is that woman again? |
| 18 | | Downstairs talking to Haley and the other girl. |
| 19 | MP: | Okay. |
| 20 | | They were having a conversation. |
| 21 | MP: | Okay. At any time, did he speak to you or does he know how old you are, did he |
| 22 | | know how old you were? |
| 23 | ■ | Okay. Yes. And, as a matter of fact, Haley told me to say I was 18, because |
| | | |
**Page 38 of 43**
**07/26/17 Page 53 of 81 Public Records Request No.: 17.295**
| 1 | | Haley said tell him you're 18 because if you're not, he won't let you in his house. |
|----|-----|---------------------------------------------------------------------------------------|
| 2 | | So I said he was 18. As I was giving him a massage, he was like how old are |
| 3 | | And then I was 18. But I kind of said it really fast because I didn't want to
you. |
| 4 | | make it sound like I was lying or anything. |
| 5 | MP: | So what other things did he ask you? |
| 6 | | Um, how I know Haley, what school I went to. |
| 7 | MP: | Did you tell him what school you went to? |
| 8 | | Yeah but I told him Wellington. I didn't tell him
Palm. |
| 9 | MP: | Did he ask you what grade you were in or did you tell him what grade you were |
| 10 | | in? |
| 11 | | Yeah, he was like what grade are you in? Because I told him I was in 12Th
grade |
| 12 | | still. |
| 13 | MP: | Okay. |
| 14 | | Because I told him I was 18 so I had to |
| 15 | MP: | So you told him you were in 121h
grade? |
| 16 | | Yes. |
| 17 | MP: | Are you sure? |
| 18 | | Yes. |
| 19 | MP: | Okay. What else did you talk about? |
| 20 | | Urn, that's about it. And he was kind of asking me like how I knew Haley, is |
| 21 | | Haley nice to me and then he told me how he knew Haley and he was like, I was |
| 22 | | kind of like, how do you know Haley. Cause I brought up the conversation. He |
| 23 | | said well I know Haley because she's been working for me for a long time. And |
| | | |
Page 39 of 43
07/26/17 Page 54 of 81 Public Records Request No.: 17.295
| 1 | | then like, I kind of, you kind of get the picture, working for you and hello, I'm |
|----|-----|--------------------------------------------------------------------------------------|
| 2 | | sitting there giving him a back massage. So I kind of figured it out. |
| 3 | MP: | He never said that, he just |
| 4 | | Yes |
| 5 | MP: | said that she worked for him. |
| 6 | | Yeah but don'ton our way back home, that, like, doesn't make any sense if she |
| 7 | | didn't do that because why would Haley be doing (inaudible) for almost the same |
| 8 | | amount of money as me. |
| 9 | MP: | Right. Well, why couldn't he pay her that day? |
| 10 | | I don't know, because that's a good question. Cause she didn't, as far as I know, |
| 11 | | but I don't know but I'm pretty sure she didn't tell me, she didn't think. She was |
| 12 | | just downstairs having a conversation. And I think that when I went up to the |
| 13 | | lady, he paid her because like, you know, so because, he paid her while I went |
| 14 | | upstairs and when I went downstairs, she was still talking to the lady still and she |
| 15 | | goes, when we were in the kitchen waiting, the old man to come to the house |
| 16 | | the chef is so hot, he works here and she was like, and she's
still, she said, |
| 17 | | like he's so hot, you know, saying his face and then the other girl (inaudible) |
| 18 | | because when we saw the chef come in, he was old, too. He was like |
| 19 | MP: | So Haley likes older guys. |
| 20 | | Must like it. |
| 21 | MP: | Okay. So you left and that was the last time you see him. |
| 22 | | Yes and that's the last time I went |
| 23 | MP: | Has Jeff ever tried to call you? |
| | | Page 40 of 43 |
07/26/17 Page 55 of 81 Public Records Request No.: 17.295
| 1 | | Nope. And |
|----|-----|----------------------------------------------------------------------------------|
| 2 | MP: | Did you leave a phone number? |
| 3 | | Yeah. Actually I did. Cause when I was leaving, he goes urn, please leave your |
| 4 | | phone number so Haley can keep in touch with you because she doesn't have |
| 5 | | your phone number. So I didn't, I just gave him my cell phone number. I didn't |
| 6 | | give him my house number, I gave him my cell phone number. |
| 7 | MP: | And how long ago was this? |
| 8 | | my gosh, I couldn't tell you the date butit was about maybe,
my gosh, a |
| 9 | | month and a half ago. I don't really know |
| 10 | MP: | In February? |
| 11 | | |
| 12 | MP: | Because we're in March right now. |
| 13 | | Either the very beginning of February or the end of January. I couldn't tell you |
| 14 | MP: | How long after did you get into that fight with Sheena? |
| 15 | | Um, like a week, cause |
| 16 | MP: | You got into a fight with Sheena on the 9°. |
| 17 | | Okay, so yes, it was about a week afteror before. |
| 18 | MP: | Okay. And who else besides Zack did you tell what happened? |
| 19 | | That's it. |
| 20 | MP: | Besides Haley of course. |
| 21 | ■ | Zack and Haley. |
| 22 | MP: | Do you think Haley has brought anybody else that you know of? |
| 23 | ■ | No, but she wanted me to bring my sister but that same day was going to her |
| | | Page 41 of 43 |
**07/26/17 Page 56 of 81 Public Records Request No.: 17.295**
| 1 | MP: | Are you lying about anything? |
|----|-----|-----------------------------------------------------------------------------------|
| 2 | ■ | No. I'll swear on the bible. |
| 3 | MP: | Okay. Swearing to God, that's good enough for me. |
| 4 | ■ | I swear to God. |
| 5 | MP: | Okay. Is there anything else you'd like to talk to me about? |
| 6 | ■ | No, because that's aboutnothing else about the whole thing. |
| 7 | MP: | So that's it. You did not have any kind of sex with him. |
| 8 | | Heck no!! I will swear on my mothers grave |
| 9 | MP: | You know what having sex with somebody means? |
| 10 | ■ | Yes, I know what having sex with somebody means. |
| 11 | MP: | Okay. You, at no time, touched his penis? |
| 12 | | At no time did I touch his penis. |
| 13 | MP: | At any time, did he touch you |
| 14 | | At no time |
| 15 | MP: | Besides putting his hands |
| 16 | | Besides that, no times did he touch me. |
| 17 | MP: | And just so I can be sure, you saw him whacking off once. |
| 18 | | Yes, I saw him. |
| 19 | MP: | Okay. And as far as you think |
| 20 | | I think, I know, well, I couldn't say I know, but it's the same noises were being |
| 21 | | made when he was (inaudible). |
| 22 | MP: | And that's it. I thank you very much. This will conclude the interview. The time |
| 23 | | now by my watch is approximately 3:05. |
| | | |
**Page 43 of 43**
07/26/17 Page 58 of 81 Public Regents Request No.: 17-295
MONEY TRANSFER 12/23/04 PAGE 395118 MOCN90529998570CITYNEW YORK NO-AGENTAKC034423P-AGENTAAT034723 PAYEE. SENDERJEFFREY EPSTEIN SNDR CC NUM 5263271009721356 QC SNDR ACCT PAYING CITY PALM BEACH PAYING STATE FL CALLING PHONE 2127509895 2127501176 CCW NEW YORK NY 0 12-23 1205P EST GIS CCWCPX 9052999857 WEST PALM BEACH FL 0023494 ( 200.00) RPT ( 200.00) WEB CREDIT CARD JEFFREY\EPSTEIN DYID.AAT034723 PRIN. 200.00 PREF CUST.687061727 MOD REC.100 ®W03 12/23/04 12:05:31 PM PAY.127 AAJB 12/23/04 16:17:20 PM SH/W/C. 127 AAJB 12/23/04 16:16:38 PM CM/P1.100 OW03 \. 12/23/04 12:05:31P CM/P2.100 OW03 FILL-ER UP Add prepaid wireless minutes in seconds! At Western U nion 12/23/04 12:05:3IP CM/ .100 OW03 CALLIN PHONE 2127509895 12/23/04 12:05:31P CM/ .100 OW03 SENDING STATE NY BILLING STATE NY10022 12/23/04 12:05:31P CM/HV.100 ®W03 AUTHORIZED 12/23/04 12:05:31P CM/H2.100 OW03 Y00003Y 12/23/04 12:05:31P CM/AV.100 OW03 ADDRESS VERIFICATION RESPONSE: Y CVV RESPONSE-CODE: M 12/23/04 1 2:05:36P CM/R5-127 AAJB 15554 TANGERINE BLVD\LOXAHATCHEE\FL\33470\ 12/23/04 16:17:20P CM/R6.127 AAJB 5616449656 12/23/04 16:17:20P EMAIL.ERICONYSGLLC.COM IP.064132049034 (JEFFREY\EPSTEIN \457 MADISON AVENUE 4TH FLOOR \NEW YORK NY10022 TO \5263271009721356 \CS\2127501176\100\O\QTED\ 222.00\\MOD AKC034423\212750989 5\)•
> This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services. BEST COPY AVAILABLE
Requestor=MM0, Subpoena #=75686, Locator #=36247514298
Issued At: 8308083459-6 ANY KIND CHECK CASH 409 H2-40 1116 HOYAL PALM DEACH DUVD HeLLIV2 Transfer "LT."' 12/23/04 REVAL PALM BLACH TE 20411 1 61 1 Check: ... Issue Date ----Pay to the VOID OFTER OU DAVE Order of t 1111/ 1111+\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\* Dollare 15 The Sum of 10.00 100 Sunches Origen and Not good for MICN 10 Digits EN YUR .IY1 more than \$1,000 File Duto YOID & ALTERED UN LIASED Western Union Fritan al Services, Inc. -universtatione By Payuble of Walk Fargo Bank Grand Junction Kumberly S. Patriora, Chief Financial Offices Downlows, N.A., Guard Junction, Cokeapo 100000 20000 M 1220004 SUA TRUST DAL GRAND BANK AND TRUST OF FLORIDA ANY KIND CHECKS CASHED, to son JAN: 13 0010100421 ں FOR DEPOSIT ONLY 10108421 IPS ENTRY 534 0 SOUNCE #1600002 005 1 30112 8 Ę
This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services BEST COPY AVAILABLE
## HOW TO INTERPRET PAID MONEY TRANSFER COMPUTER RECORD
- Money transfer number assigned to transfer by computer at time of recording.
- 2) Originating city
- 3) Originating agent identification number (O-Agent XXX#######)
- Paying agent identification number (P-Agent XXX#######)
- 5) Payee name
- 6) Sender name
- 7) A Sender's phone number B - Willcall Money Order C - Originating city D - Date recorded E - Time recorded (all times are eastern standard time)
- 8) Internal code
- 9) A Money transfer control number
B Intended payout city and state (CITYST)
- 10) Principal amount of transfer
- 11) Payee name
- 12) Test question? Answer
- 13) Will Call = Customer will come in to pick up money transfer.
- 14) Sender's name
- 15) DYID = Paying Agent ID #
- 16) ANI Phone = Phone number of caller if transfer called in by agent or credit card holder if credit card transaction.
- 17) Recipient information if any given such as address, id#, phone #, etc.
- 18) Message for paying agent or recipient
Each time a transaction is accessed, our computer system records it:
19 - 26
- A Operator #
- B Computer terminal id#
- C Date transaction accessed
- D Time transaction accessed
27) Operator 810 added a test question & a message - Proper ID required
```
28)(a) = Operator #
(b) = Computer Terminal ID #
(c) = Sender's Identification: (Type\Number\Issuing State)
DOMESTIC
"1" = Driver's License
"2" = Passport
"3" = State ID
"4" = Government ID
"5" = Alien ID
(d) = Date/time transaction accessed
INTERNATIONAL
"A" = Passport
"B" = National Identification Card
"C" = Driver's License
"D" = Other Government Issued ID
"E" = Other
29)(a) = Operator #
(b) = Computer Terminal ID #
(c) = Payee's Identification: (Type\Number\Issuing State)
DOMESTIC
"1" = Driver's License
"2" = Passport
"3" = State ID
"4" = Government ID
"5" = Alien ID
(d) = Date/time transaction accessed
INTERNATIONAL
"A" = Passport
"B" = National Identification Card
"C" = Driver's License
"D" = Other Government Issued ID
"E" = Other
30) (a) = Operator #
(b) = Computer Terminal ID #
(c) = Payee's Address
(d) = Date/time Accessed
31)(a) = Operator #
(b) = Computer Terminal ID #
(c) = Payee's Telephone Number
(d) = Date/time transaction accessed
```
32) Senders name, senders address, payee name, senders phone #, recording operator #, amount quoted including fee, sending agent id #, sending agent phone #)
| | MONEY TRANSFER 05/14/96 PAGE 234 |
|------------|----------------------------------------------------------------------------------------------------------|
| | . 1 2 3 4 . |
| | MOCN83658620010CITYHENDERSON O-AGENTADA528619P-AGENTADA509205 |
| 5) | PAYEEJOHNSMITH 6) SENDERSAM COLUMBUS |
| 7) | A B C D E
9036569237 WMO HC TX 18 05-14 1512P EST |
| 8) | GIS WMOX |
| 9) | A B
8365862001 GRETNALA |
| 10) | (1700.00) RPT (1700.00) |
| 11)
12) | JOHN
? THE FARM |
| 13) | WILL CALL |
| 14)
15) | COLUMBUS
DYID=ADA509205 PRIN= 1700.00 |
| 16) | ANI PHONE: 0 |
| 17) 18) | R1=
PROPER IDENTIFICATION REQUIRED. MOD |
| | |
| 19) | A B C D
REC=455 BPYA 05/14/96 15:12:37 PM |
| | |
| 20) | A B C D
PAY=329 FTQA 05/14/96 17:26:44 PM |
| | |
| 21) | A B C D E
OVL=759 2209 BRI 05/14/96 15:14:02 PM |
| | |
| 22) | A B D E
RET=810 2410 BRI 05/14/96 15:15:45 PM |
| , | |
| 23) | A B D E
CHG=810 2410 BRI 05/14/96 15:19:22 PM |
| | |
| 24) | A B C D
W/C=329 FTOA 05/14/96 17:21:30 PM |
| | |
| 25) | A B C D
W/C=329 FTQA 05/14/96 17:25:03 PM |
| | |
| 26) | A B C D
759 2209 BRI MOMS TL 05/14/96 15:14:02P |
| | |
| 27) | 810 2410 BRI ADD TQ PROP ID REQUIRED MSSG VFD W/SA BARBARA. OP 810 05/14/96
15:19:22p |
| | A B C D |
| 28) | CM/S2=019 BN6K 1\N6899023\CA 09/08/03 22:01:37P |
| | A B C D |
| 29) | CM/R2=304 3MJA 1\941950982\COLO 09/08/03 22:40:15P |
| | A B C D |
| | CM/R5=304 3MJA 19019 E CRESTRIDGE CIR\CENTENNIAL\CO\80015\USA 09/08/03
0:15P |
| 22:4 | |
| 311 | A B C D
CM/R6=304 3MJA 7204354895 09/08/03 22:40:15P |
| 31) | CH/NO-304 SHOA 7204334033 03/00/03 22:40:13P |
| 32) | (COLUMBUS\2803 S H 322 N\ TX 75652 JOHN
H\CS\9036579237\455\0\QTD\1780.00\\MOD ADA528619\9036579621\) |
| SPITT | H (C2 (3030313231 (433 (0 (QID (1100.00 / MD4320013 (30303 (3021)) |
| | |
Public Records Request No.: 17-295
# SAMPLE MONEY TRANSFER
MONEY TRANSFER MOCN83658620010CITYHENDERSON PAYEEJOHNSMITH 9036569237 WMO GIS WMOX 8365862001 GRETNALA (1700.00) RPT (1700.00) JOHN ? THE FARM 05/14/96 PAGE 234 0-AGENTADA528619P-AGENTADA509205 SENDERSAM COLUMBUS HC TX 18 05-14 1512P EST WILL CALL III\COLUMBUS DYID-ADA509205 PRINIg 1700.00 ANI PHONE: 0 R1= PROPER IDENTIFICATION REQUIRED. MOD REC-455 BPYA 05/14/96 15:12:37 PM PAY=329 FTQA 05/14/96 17:26:44 PM OVL=759 2209 BRI 05/14/96 15:14:02 PM RET=810 2410 BRI 05/14/96 15:15:45 PM CHG-810 2410 BRI 05/14/96 15:19:22 PM W/C=329 FTQA 05/14/96 17:21:30 PM W/C=329 FTQA 05/14/96 17:25:03 PM 759 2209 BRI MOMS TL 05/14/96 15:14:02P 810 2410 BRI ADD TQ PROP ID REQUIRED MSSG VFD W/SA BARBARA. OP 810 05/14/96 15:19:22p CM/52=019 BN6K 1\N6899023\CA 09/08/03 22:01:37P CM/R2=304 3MJA 1/941950982/COLO 09/08/03 22:40:15? CM/R5fl304 3MJA 19019 E CRESTRIDGE CIR\CENTENNIAL\CO\80015\USA\09/08/03 22:40:15P CM/R6-304 3MJA 7204354895 09/08/03 22:40:15P (III\COLUMBUS\2803 S H 322 N\ TX 75652 JOHNSMITH\CS\ 9036579237\455\0\QTD\1780.00\\MOD ADA528619\9036579621\)
07/26/17 Page 64 of 81 Public Records Request No.: 17-295
| AAC | Agent Automation Center |
|------------|--------------------------------------------------------------|
| ABC | Formerly known as Agent Business Center; changed |
| 1000 | to AAC |
| ACCT | Account |
| ACCTG | Accounting |
| ACH | Automatic Clearing House |
| ACK | Acknowledge |
| ACPT | Accepted - Directed Money Transfer for Physical |
| | Delivery or Casino/Special Delivery Points |
| ACR | Additional Correction Required |
| ADDL | Additional |
| ADS | Address |
| ADV | Advise |
| AGT | Agent |
| AMO | Formerly known as Agent Money Order; changed to |
| 21.00 | AMT |
| AMT | Amount |
| ANI | Automatic Number Identifier |
| AUTH | CCMT under retrieval that remains unauthorized |
| BQC | Benefits Quick Cash |
| BSY | Busy |
| C&F or CAF | Cancel and file |
| CB | Call back |
| CCM | Directed Credit Card Money Transfer |
| CCQ | Credit Card Quick Collect - only selected |
| | Subscribers will accept |
| CCMT | Credit Card Money Transfer |
| CT or CCTD | Corrected |
| CCW | Will Call Credit Card Money Transfer |
| CFA | Calling phone agent |
| CFS | Calling phone sender |
| CHNG | Change |
| CHNGD | Changed |
| CHGS | Charges |
| CK | Check |
| CMO | Formerly Commercial Money Order; changed to Quick
Cash |
| CMT | Formerly Commercial Money Transfer; changed to
Quick Cash |
| COMM | Commission |
| CSC | Customer Service Center |
| CSR | Customer Service Representative |
| CTR | Currency Transaction Report (Form #4789 USA) |
| CTRL | Control |
| CUST | Customer |
| CXL | Cancel |
| DA | Doesn't answer phone |
| DDD | Directed Delivery Desk |
| DIR ASST | Directory Assistance |
| DLR | Deliver |
| DLY | |
| | Delivery |
| DOB | Date of Birth |
| DOM | Domestic |
| EDA | Excess Damage Award |
| ENCASH | Encashment |
| EPL | Expected Payout Location |
| ERR | Error |
| ESC | Escape |
| FLOFA6/SWC | Frage 65/6f Stervice Public Records Reques |
# Abbreviations for Customer Relations
| FM | From |
|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------|
| FN | Telephone |
| FON | Telephone |
| FONE | Telephone |
| GTO | Geographic Targeting Order |
| HLDG | Holding |
| IBSC | International Business Center |
| ID | Identification |
| INCORR | Incorrect |
| INQ | Inquiry |
| INTL | International |
| MGR | Manager |
| MMT | Mexican Money Transfer |
| MSG | Message |
| MT | Money Transfer |
| MTCN | Money Transfer Control Number |
| MVD | Moved |
| | Number |
| NBR | |
| NDLY | Non-delivery |
| NFL | No phone number listed |
| NHLN | Not home, left notice |
| NM | Name |
| NPMT | Non-payment |
| NR | No record |
| NRD | No record destination |
| NREG | Not registered |
| NSF | Non-sufficient funds |
| NTFD | Notified |
| NTFY | Notify |
| OC | Originating city |
| OFC | Office |
| OPR | Operator |
| ORIG | original or originating |
| P&C | Principal and charges |
| PA | Paying agent |
| PAS | Per authorized sender |
| PD | Physical Delivery or paid |
| PDES | Physical Description |
| PIE | Paid In Error |
| PMT | Payment |
| PRIN | Principal amount |
| PR | Payment refused |
| PS | Per sender |
| PSA | Per sending agent |
| PULL/ERR | Pulled In Error |
| PYE | Payee |
| QC | Quick Cash Money Transfer |
| QQC | Quick Collect Money Transfer |
| and sold and 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 s | Quick Collect Money Transfer - Subscriber receives |
| QQC1 | funds via wire transfer or Automatic Clearing |
| | House (ACH) directly to their bank account, rather |
| | than by Checkwriter. |
| 00022 | |
| QQC2 | Quick Collect Money Transfer - Checkwriter printer
loaded with Western Union checks and pre-printed |
| | |
| DB | checks for that company. |
| RE | Regarding |
| REDLR | Re-deliver |
| REF | Reference or refund |
| RFND | Refund |
| RENEW | Customer Relations function used to restore a |
| | Money Transfer from the purge status to the |
| | current date. |
| REV | Revised |
| 07/26FM | Report Payment by Mailgramublic Records Request |
| RSK | Risk |
|---------|------------------------------------------------------------------|
| SA | Sending agent |
| S/B | Should be |
| SC | Screen |
| SN | Sender |
| SNDR | Sender |
| SPVR | Supervisor |
| SSN | Social Security Number |
| STPMT | Stop Payment - currently referred to as Lost or
Stolen Checks |
| SUSDUPE | Suspected Duplicate |
| SVC | Service |
| TDA | Traffic Damage Award - now known as EDA (Excess
Damage Award) |
| TM | Territory Manager |
| TQ | Test Question |
| TR | Territory Representative |
| UNCLMD | Unclaimed |
| UNDLD | Undelivered |
| UNKN | Unknow |
| USD | U.S. Dollar |
| VCN | Voiced check number |
| VFD | Verified |
| VFY | Verify |
| V&F | Void and file |
| WC | Will Call |
| WMO | Will Call Money Order - now known as WMT |
| WMT | Will Call Money Transfer |
| XFR | Transfer |
| XMT | Transmit |
٠
07/26/17 Page 68 of 81 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=32653405 2/9/2006
# www.myspace.com/dixiedelight5 Page 2 of 14
marricd S how kids lam ClassiC lim stiii alii don.] knoo int...
ho I'd like to meet: crated
07/26117 Page 69 of 81 Public Records Request No.: 17-295 http://profile.myspacc.com/index.cfm'?fuscaction=user.viewprofile&friendlD=32653405 2/9/2006
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2/9/2006
Kailey
Knows
Best
Sarah
### ♥ The rumors are true ♥'s Friends Comments
Displaying 50 of 189 comments (View/Edit All Comments)
Sarah
### 2/5/2006 5:50 PM
Thanks for the lovely pic comment! town!! was that an excited screar know your happy im back and cant v SO DECIDE WHEN AND CALL M III ttys!! Luv YA!! <3
michael
whats up yeah I have no idea does ev each other theres no chat or whateve
JOY BOY
### 2/3/2006 5:09 PM
YO NEIGHBOR WHATS UP I LOV YOUR NEIGHBORHOOD JOY- JU
07/26/17 Page 71 of 81 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=32653405 2/9/2006
### ~Honkytonk Gurl~
John
### \*KyLeE MaRiE\*
#### Wow, I&Love&Hym♥
# 2/2/2006 5:49 PM
KyLeE
yeah he seemed like a great guy but a saying and thanks for the picture con
### 2/2/2006 5:33 PM
Good Evening my love! lol! Well I a weekend I leave tomorrow at 3:00 ar sunday... SOOO what are you doing any day you are free to chill and Thi: day just for you! lol!!! I CANT F'N ' SOOOO MUCH lol!! HAVE A GRE
~\*SPOILED COWGIRL\*~
### 2/2/2006 5:03 PM
hey gurl!!!did you hear about kylee? tongue done but the little thin under I far sooo she can't get it done!!!she w
07/26/17
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2/9/2006
# 2/2/2006 10:36 PM
hey it's i was just wondering how u new my almost brother in-law andrew kelson well email me back miss ya
## 2/2/2006 8:23 PM
Thing's are good how bout wit you?. fine he is getting over you rather wel street racing car now.
2/2/2006 5:55 PM heyhey...yes i know it sucks cause i r o0o well....yes def we r going to get the lil party right? wellt ill ttyl 2mor
Wow, IRluycdillynn
## 2/2/2006 5:01 PM
And. yeah no you Ms nk when yoi comment sane of my picture if you
nose Imo she didn't do I I VI
Wow, I& I mc&Ilymn
### 2/2/2006 5:00 PM
licy a inght yeah I Will wan and. y were engaged because w hen i was at Itnanna and ler> and Christine; and talking and i told them i saw you su Whafc,Cr happened to that one guy y last years 4th of July geany?O lol alriy ya Alltalcommeni back whenever yo
PS Your so pretty i love that picture
2/2/2006 4:38 PM
seah I know its all good lol sour a ss
Knows Best
### 2/2/2006 4:34 PM
Yeah I guess lol but you dont like mi a boyfriend now??
07/26/17 Page 73 of 81 Public Records Request No.: 17-295 http://proffle.myspacc.com/index.cfm?fuscaction=user.viewprofile&friendlD=32653405 2/9/2006
## 2/2/2006 3:34 PM
Hey just showing the sexy girl in lox if i was the sexy guy I would have yo I will keep dreaminglol xoxo
KARA
love you have a good day!
a beautiful lie\*
# 2/2/2006 6:54 AM
Innao... wel that is because we were j ryan and that hot girl, haha. i love you too!!! & hearts
Sarah
### 2/1/2006 5:09 PM
WEII Thank you!!! I CANT WAIT!! forward to the future!! lol All our fut cute!!! lol
07/26/17Page 74 of 81Public Records Request No.: 17-295http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=326534052/9/2006
Wow, I&Love&Hym♥
### 2/1/2006 6:43 AM
Heyy '
Yeah .... What have you been up too really here. Just staying home from s day in a row but the 6th day in 2 wee Strep Throat and yeah it sucks lol. W better ((I guess)). Im going back to scan\*t wait i\*ve been so bored withou lol. But im really looking forward to cause I always spend it with you but be to busy for me with your friendz a to go. Well yeah you styll haven\*t cc from my other comment that I sent to ok I understand you are busy. So just whenever you get a chance. Ok?? Of Tory at the South Florida Fair on Friand we were talking about you lol. B dont have to worry. Well yeah im gu see if maybe I can go back to sleep. t Ya XoXo.....Comment Back Wheney
P.S And I heard you were Engaged a Love You!!
### 1/31/2006 7:19 PM
Hey wuz up how you been?
John
#### a beautiful lie\*
a beautiful lie\*
### 1/31/2006 7:11 PM
am *l* more than *you* bargained for ye i've been dying to tell you anything y cause that's just who i am this week
lie in the grass next to the mausOleu
i'm just a notch in your bed post but you're just a line in c
drop a &hearts and break a name we're always sleeping in and sleepin;
WE'RE going down down in an ealri and sugar WE're going down swing
i'll be your number 1 with a bullet
a loaded god complex cock it and pull it
#### 1/31/2006 6:52 PM
... and HOW i love thee, let me co sister i have whom looks so sir
07/26/17
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a beautiful lie\*
# 1/31/2006 6:47 PM
B-A-N-A-N-A-S
a beautiful lie\*
### 1/31/2006 6:25 PM
haha... well we will see won't we? lo happy that i'm home? of course, but any bigger right? caus eyou love ryan myself right? i guess that is a lot, Im: hehehehehe ::: grins::
<333 ari
p-effin-s :
my birthday= 17 days away (let's do
### Wow, I&Love&Hym♥
# 1/31/2006 5:10 PM
Listen you lil bitch you drank my bebut yeah we deff, need to get some m apartment I cant wait! lol. you will b this weekend im going to sebastian s even ask if you want to hangout ... De i love that im in your top 8!! I just lo all those other people infront of me t-YEAH ILL BE NUMBER ONE !! DO j/k!!! okay sooo i guess im going to c BYE!! <3
### 1/31/2006 2:18 PM
Hey Gurl, Yeh i diffently cant wait ti too lol wow im rele bored im watchis wow is it funnii so many of the guys yeh im so bored ive been home all d: cuz i am sick and soo yeh but i rele c dancing on the back of the boyz true wow its been great .... i wonder if and tyme lol i cant believe i went out wit way tho just saying wow its been i re seen hym but i styll talk to hym some me if he aint drunk lol but when he i: kinda mad cause he doesnt ever rele the fone but yeh you know how guyz
07/26/17 Page 76 of 81 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=32653405
# 2/9/2006
EFTA02855405
Sarah
gunna go to the party this year lol i n them go cuz if they dont go then i ca cuz i look forward to this party every of my summer lol ok wel yeh gtg xo: comment back when you get a chanc XOXO
P.S. Me You and Brianna should all you got tyme ok well yeh bye bye an find the pictures can you scan them t them then its alright but we are differ pictures this year lot well yeh can xoxo comment back when you get a
### 1/30/2006 1:34 PM
hey thanks for the comment and any good day and god bless ok cya
### 1/29/2006 4:24 PM
WellIII I didnt get ur comment until i drank all the beer without me???? GI had a good day! CAll meeeeeeeee!
Sarah
a beautiful lie\*
# 1/28/2006 12:49 PM
Hey gurlie! WEll damn you should j then and get me one too! LOI. Aww wifey!! Yeah im at home too ... I wou threw back a few beers wit you, IF Y TOLD ME! lol no but i might be goi exciting! Ummmm So tell me when me up with one of your hott friends!! good day with your man.. (Ryan You cleaning and doing your laundry!!) k
## 1/27/2006 8:32 PM
i love you and let me just say i am a nice though though to get away from since i'm going to tampa :-) hehe
Sarah
### 1/27/2006 6:14 PM
How much you think is enough for u sounds weird lol ... but yeah!
# EFTA02855406
Cowboy Cadillac
Sarah
DONT CHA WISH YOUR GIRLFRIEND WAS HOT LIKE ME
### 1/27/2006 4:14 PM
1/27/2006 4:02 PM
1/27/2006 1:19 PM
WELL WHAT CAN I SAY ??? EVE IM BACK IN COLOMBIA AND I I THOUGH I MISS MY BOYFRIENI GOOD IS COMING DOWN AGAIT DYING TO SEE HIM. BUT I GUES HAS BEEN GREAT, TRYING TO AND GETTING JUST TO THIS LII CAN I DO?? HA HA HA I LOVE Y
HAHA!! I know im soo lucky lol its million kids! No but i took some clas my degree soo yeah. No but I could t there i think they are looking for son like you are in all the classes n stuff. check it out. Ummm Yeah maybe I v bad influence!! lol. Alright ttyl! <3
Sarah
Sarah
1/26/2006 6:22 PM
OOOOO I SEE! lol Well I am a teac I work all day everyday except holid i get off at 5 ... Well tomorrow i woul you.. but i have to be there cause Im else also! soooo. I dont know just let one day. I know this place out on 601 orange groves where there are crazy holes!! Its awesome! And the cops le soooo WE will go there whenever w
### 1/26/2006 6:12 PM
just showing you the love back ....
Sarah
### 1/26/2006 4:58 PM
Lmao! Remember when we all went through this big ass mud hole (lake r. fourwheeler and WE told my brother but he insisted and we got stuck and Lol it was sooo fun! Yeah we deff. S to talk about telling our kids that! So our dreams alive! LMAO! Anyways your free maybe we can go sunday. ' a snob lol but its okay cause now its
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2/9/2006
# EFTA02855407
angela
Sarah
KARA
can hang out lol!!!
#### 1/26/2006 4:39 PM
HAHA Yeah!! MY mom liked u!! D But yeah you umm grew up a little b chicken ass back then!! But i dont kr off on me. YEah one day I was like I my tongue pierced and I just did it. le liked it she wondered y i did it but th But yeah alot has changed! BUt Yea' BEST OF BEST friends!! Lol!!!! It v having that person to talk to n cry wi little girl drama! HAHA! But I see ya wanting to hang out with you sooo w the list. I got a Four wheeler for chris riding together some time! aight well
### 1/26/2006 10:03 AM
lil sis!! i miss you!!! hows everythin; everythings going great i live in gard texas at the end of Feb. for 6 months away! :) You always have a boyfrien PIMP! LOVE IT!!! What are you do need to exchange our digits!love u w
karaaaaaaaaaa
.: this is me :.
# 1/25/2006 7:07 PM
yea she told me!..and iv been tryen to hang out 4ever ... sollo wenever just k
### 1/25/2006 5:58 PM
LoL How did u remember that so we remember that essay lol too cute! I st the shit u wrote in my journals!! Aw too cute!!!!!!!! lol
### 1/25/2006 5:35 PM
That is good to have though!! You le Iol!! Yeah the memories are never er days.. remember playing hide n seek busted ur face on my wall or someth up some gay lie about falling on the lol. Aww yea we we need to make no no trouble ones lol!!! HAve fun!
Sarah
### 1/25/2006 4:28 PM
Hey Gurl!! Yeah I know right.. Now everywhere lol! Jealous?? Yeah Rigi gorgeous lol! Anyways, Well like i s
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# EFTA02855408
Sarah
DONT CHA WISH YOUR GIRLFRIEND WAS HOT LIKE ME
#### Wow, I&Love&Hym♥
\*Briana\*
I WANNA BE A COWBOYS SWEETHEART
### 1/24/2006 11:02 AM
SO I GUESS YOU FORGOT ABOU TOGETHER.....
out So call me Whenever you get tin man!! I'm glad your doing so well!!
AND HOW COME I ALWAYS SE! AND COMMENTS AND YOU NE! NEVER WRITE ME ANYTHING?: LATER TODAY I WILL CHECK N AND HOPEFULLY I WILL HAVE YOU, MY SEXY FRIEND.. LOVE
### 1/24/2006 10:19 AM
hey gurlie, how you been doing.... nothing rele much here just home frc and i didnt rele feel like going but ye you and you boyfriend will yeh hope and hope to see you on 4th of july lik xoxo love ya xoxo comment back wl please xoxo
#### 1/24/2006 5:34 AM
hey girl., reds is looking for a waitre: waitress before right??the money is a too... just letting you know b/c if ya a ya the job..but me n matt are back to couldn't be better now!hope everythi haave't talk to u in a while! but let m u want it..xoxoxoxx
### 1/23/2006 1:36 PM
hey hunnie i thought i might stop by you and i am in ohio with danielle i a while how is everything goin? well t you
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SOMETIMES THE BEST COWBOYS AINT COWBOYS AT ALL
1.1
Sarah
John
### 1/22/2006 10:07 AM
1/23/2006 1:25 PM
XOXOXOXO DANIELLE
1/22/2006 4:40 PM
HEY HEY MY SEXY LUV !!! \*\* YOU BETTER STILL HAVE THA' NAME ON IT LOL, BECUASE IM HOPEFULLY COMMEN DOWN T WE NEED TO PARTY HARDY GC SWEETY AND YOUR LOOKEN C YALL ARE TO CUTE !!! AND AS HAPPY IM HAPPY BUT I LOVE A SWEETY, YOUR COUSIN SAYS HAVE TO GIVE YOU MY NUMBI TALK SOMETIME OK LOVE, MI
Yea i know but yea i don't know ......
Hey! I know its been forever. Yeah v and i dont see your car in my drivew family is good. Same old... well we s hit me whenever.. 282-7562... aight I
John
I don't know i didn't just want to wal where
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07/26/17
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Public Records Request No.: 17-295
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2/9/2006