EFTA00003868

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EFTA00003869

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Investigating PALM BEACH SHERIFFS OFFICE Date: 08/09/2006 Officer Time: 2:26 PM Line Up Information y > Case Number: Page: 2 of 2 Notes: Jacket #: Birth Date: Hair Color: GRY Full Name: Age: Facial Hair: N First Name: Race: W Eye Color: BRO Middle Name: Marital Status MARRIED Build: M Last Name: Gender: M Complexion: MED Booking Id: Height: 6 ft. O in. Weight: 205 Ibs. Jacket #: Birth Date: Hair Color: GRY Full Name: Age: Facial Hair; N First Name: Race: W Eye Color: HAZ Middle Name: Marital Status SINGLE Build; M Last Name: Gender: M Complexion; FAR Booking Id: Height: 6 ft. 1 in. Weight: 165 Ibs. Jacket #: 0338617 Birth Date: 01/20/1953 Hair Color: GRY a > Full Name: EPSTEIN, JEFFREY Age: 53 Facial Hair: N i.” First Name: JEFFREY Race: W Eye Color: BL a Middle Name: Marital Status SINGLE Build; M t Last Name: EPSTEIN Gender: M Complexion: FAR | Booking Id: 20060723017 Height: 6 ft. 0 in. Weight: 180 Ibs. EFTA00003870

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Investigating Officer Case Number: File Name: Notes: act Jacket #: Full Name: First Name: Middle Name: Last Name: Booking Id: Jacket #: Full Name: First Name: Middle Name: Last Name: Booking Id: Jacket #: Full Name: First Name: Middle Name: Last Name: Booking Id: PALM BEACH SHERIFFS OFFICE Line Up Information Date: 08/09/2006 Time: 2:26 PM Page: | of 2 Birth Date: Age: Race: W Marital Status MARRIED Gender: M Height: 5 ft. 10 in. Hair Color: Facial Hair: Eye Color: Build: Complexion: Weight: Age: Race: W Marital Status MARRIED Gender: M Height: 5 ft 9 in. Birth Date: Age: Race: W Marital Status DIVORCED Gender: M Height: 6 ft. 0 in. Hair Color: Facial Hair: Eye Color: Build: Complexion: Weight: Hair Color: Facial Hair: Eye Color: Build: Complexion: Weight: MED 180 Ibs. GRY N BRO M MED FAR 165 Ibs. EFTA00003871

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PALM BEACH SHERIFFS OFFICE Date: 08/09/2006 Time: 2:22 PM on Op Page: | of | EFTA00003872

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PALM BEACH SHERIFFS OFFICE Date: 08/09/2006 Time: 2:22 PM Line Up Page: 1 of 1 EFTA00003873

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PALM BEACH SHERIFFS OFFICE Date: 08/09/2006 Time: 2:22 PM Line Up Pane 1 efi EFTA00003874

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PALM BEACH SHERIFFS OFFICE Date: 08/09/2006 Time: 2:22 PM Line Up Page: | of | 1 2 3 5 6 cs ‘ ry. 4 = tw | EFTA00003875

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PALM BEACH SHERIFFS OFFICE Date: 08/09/2006 Time: 2:22 PM Lina'Up Page: | of | EFTA00003876

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PALM BEACH SHERIFFS OFFICE Date: 08/09/2006 Time: 2:22 PM Line Up Page: | of | EFTA00003877

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PALM BEACH SHERIFFS OFFICE Date: 08/09/2006 Time: 2:22 PM Page: | of | Line Up EFTA00003878

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PALM BEACH SHERIFFS OFFICE Date: 08/09/2006 Ciel Time: 2:22 PM asc Page: | of | 1 2 3 5 6 — Nt oa ‘a c ee J EFTA00003879

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PALM BEACH SHERIFFS OFFICE Date: 08/09/2006 Time: 2:22 PM Line U ee Page: | of | EFTA00003880

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PALM BEACH SHERIFFS OFFICE Date: 08/09/2006 Time: 2:22 PM Line Up Page: 1of 1 I 2 3 5 6 | y ns ' ] EFTA00003881

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PALM BEACH SHERIFFS OFFICE Date: 08/09/2006 Time: 2:15 PM Line < P Page: | of 1 1 2 3 5 6 oF “iy F; v =a ZX } EFTA00003882

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PALM BEACH SHERIFFS OFFICE Date: 08/09/2006 Time: 2:15 PM Line Up I Page: | of | EFTA00003883

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PALM BEACH SHERIFFS OFFICE Date: 08/09/2006 Time: 2:15 PM Page: | of | Line Up EFTA00003884

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PALM BEACH SHERIFFS OFFICE Date: 08/09/2006 P : Time: 2:15 PM Line Up Page: 1 of | 4 2 3 5 6 | — —a } EFTA00003885

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PALM BEACH SHERIFFS OFFICE Date: 08/09/2006 Time: 2:15 PM Line U ie Page: | of | EFTA00003886

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PALM BEACH SHERIFFS OFFICE Date: 08/09/2006 Time: 2:15 PM Page: | of | Line Up EFTA00003887

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PALM BEACH SHERIFFS OFFICE Line Up Date: 08/09/2006 Time: 2:15 PM Page: | of | EFTA00003888

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PALM BEACH SHERIFFS OFFICE Date: 08/09/2006 Li ' Time: 2:15 PM — Up Page: | of 1 EFTA00003889

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PALM BEACH SHERIFFS OFFICE Date: 08/09/2006 Time; 2:15 PM Line Up Page: | of | EFTA00003890

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PALM BEACH SHERIFFS OFFICE Date: 08/09/2006 Time: 2:15 PM Line Up Page: 1 of | EFTA00003891

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EFTA00003892

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Florida D.A.V.L.D. Individual Summary Page Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES dividual Summary Page DL/ID Number Class Status 10 All Addresses On File | Date of Birth Sex Height Country Of Birth |g F 5'10 Endorsements FL 334804730 Restrictions Issue Date ae mic xpiration Date Jate " 06-04-( 01-01- )6-04-04 07-23-04 1-01-06 Form Number Conditional Messages: NOT A CITIZEN + Vehicle Inforr |__Record _| VIN Type Color _| Body | yn Make a Acquired Date Reg | Driver License Transactions ssue ] I "ers Record} DL/ID Number Transaction 7 Issug Update Time | Lic Issue Type | Change Type | FL Disp | Date | Date | | Type is «i | Fee | a View 06-04-) 07-23-0 : ! Mew | 07-23-04 — ip <2 DL | Replacement} Name/DOB/Sex) Surrendered 04 13:37:50 | te — $$ ——n — View | 06-04-] 06-24-04 06-04-04 04 19:25:19 LL Original | View , 106-04-) 06-04-04 06-04-04 04 17:12:22 LL Original None ae ef a aes ‘ View | 01-07-) 01-07-04 -07-0. ging _ | 01-07-04 04 17:16:13 ID Original None | fabian J “es - J https://www.hsmv.flcjn.net/servie/DLSummary 8/17/2006 EFTA00003893

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. ie ee ) EFTA00003894

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Pho ineup - Sheriff - Date/Time: 8/11/2006 —_ EFTA00003895

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Photo Lineup - Sheriff - Date/Time: 8/11/2006 2:30:20 PM 1 2 4 5 6 EFTA00003896

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Photo Lineup - Sheriff - Date/Time: 8/11/2006 2:30:20 PM 1 2 a 5 6 EFTA00003897

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Photo Lineup - Sheriff - Date/Time: 8/11/2006 2:30:21 PM Jacket #: Birth Date: Hair Color: BLOND/STRAWB Booking ID: Age: Facial Hair NONE First Name: Race: WHITE Eye Color; GREEN Middle Name: Marital Status: SINGLE Build: MEDIUM Last Name: Gender: Female Complexion: MEDIUM Full Name: Height: 5 ft. 1 in Weight: 108 ibs Jacket #: Birth Date: Hair Color: BLOND/STRAWB Booking ID: Age: P| Facial Hair: aiee First Name: Race: WHITE Eye Color: GRAY Middle Name: Marital Status: N Bulld: Last Name: Gender: Female Complexion: FAIR Full Name: Height: 5 ft. 7 in Weight: 128 Ibs Jacket #: Birth Date: Hair Color: BLOND/STRAWB Booking ID: Age: Facial Hair: ae First Name: Race: WHITE Eye Color: GREEN Middle Name: Marital Status: N Bulld: Last Name: Gender: Female Complexion: FAIR Full Name: Height: 5 ft. 6 in Weight: 117 Ibs. EFTA00003898

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Jacket #: Booking ID: First Name: Middle Name: Last Name: Full Name; Jacket #: Booking ID: First Name: Middle Name: Last Name: Full Name: Photo Lineup - Sheriff - Date/Time 8/11/2006 2:30:21 PM Birth Date: Age: Race: Marital Status: Gender: Height: Birth Date: Age: Race: Marital Status: Gender: Height: WHITE N Female 5 ft. Zin WHITE Female 5 ft 4in Hair Color: Facial Hair: Eye Color: Bulld: Complexion: Weight: Hair Color: Facial Hair: Eye Color: Build: Complexion: Weight: BLOND/STRAWB cpev BLUE FAIR 90 Ibs. BLOND/STRAWB copy NONE BROWN SMAL LIGHT 110 Ibs. EFTA00003899

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PALM BEACH POLICE DEPARTMENT __ 05-368 EFTA00003900

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PALM BEACH POLICE DEPARTMENT _ 05-368 EFTA00003901

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PALM BEACH POLICE DEPARTMENT _ 05-368 EFTA00003902

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PALM BEACH POLICE DEPARTMENT __ 05-368 EFTA00003903

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PALM BEACH POLICE DEPARTMENT _ 05-368 EFTA00003904

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Propt 06-753 Photo Line-up Instructions Case # = 06-1076 You will be asked to look at a group of photographs. The fact that the photographs are shown to you should not influence your judgement. You should not conclude or guess that the photographs contain the picture of the person who committed the crime. You are not obliged to identifyanyone. It is just as important to free innocent persons fromsuspicion as to identify guilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have EFTA00003905

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Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM EFTA00003906

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dey * 06-757 Photo Line-up Instructions Case# OG-/oN You will be asked to look at a group of photographs. The fact that the photographs are shown to you should not influence your judgement. You should not conclude or guess that the photographs contain the picture of the person who committed the crime. You are not obliged to identifyanyone. It is just as important to free innocent persons fromsuspicion as to identify guilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have EFTA00003907

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Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM 2 O——————————vrrevrvovewvhemv vw JoOoO rr 1 2 4 5 6 I LT EFTA00003908

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| ep 06-764 Photo Line-up Instructions Case # Oc /oF K You will be asked to look at a group of photographs. The fact that the photographs are shown to you should not influence your judgement. You should not conclude or guess that the photographs contain the picture of the person who committed the crime. You are not obliged to identifyanyone. It is just as important to free innocent persons fromsuspicion as to identify guilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have identified someone. Signe Date 4/3) /o6 Time_Bi32 Officer’s Ini EFTA00003909

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Photo SR OT ne ction salon eaten th eo dined earth adc o AEE Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM EFTA00003910

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foe * 6-75 Photo Line-up Instructions Case # OL- 03K You will be asked to -_ ss The fact that the photographs are shown to you should not influence your judgement. You should not conclude or guess that the photographs contain the picture of the person who committed the crime. You are not obliged to identifyanyone. It is just as important to free innocent persons fromsuspicion as to identifyguilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have identified someone. Signe Dat yu Time_j/5¥ fficer’s Init EFTA00003911

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Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM \ ae , 1 2 NN —$_—$—$—$— EFTA00003912

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Photo Line-up Instructions Case # You will be asked to look at a group of photographs. The fact that the photographs are shown to you should not influence your judgement. You should not conclude or guess that the photographs contain the picture of the person who committed the crime. You are not obliged to identifyanyone. It is just as important to free innocent persons fromsuspicion as to identify guilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have identified someone. Signed Date Time Officer’s Initials EFTA00003913

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Photo Lineup - Palm Beach Police Department - Date/Time 2006 11:42:31 AM EFTA00003914

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Photo Line-up Instructions Case # You will be asked to look at a group of photographs. The fact that the photographs are shown to you should not influence your judgement. You should not conclude or guess that the photographs contain the picture of the person who committed the crime. You are not obliged to identifyanyone. It is just as important to free innocent persons fromsuspicion as to identify guilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have identified someone. Signed Date Time Officer’s Initials EFTA00003915

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Photo Lineup - Palm Beach Police Department - Date/Time 2:31 AM EFTA00003916

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(2006 11:42:31 AM Photo Lineup - Palm Beach Police Department - Date/Time 1 2 EFTA00003917

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Photo Line-up Instructions Case # You will be asked to look at a group of photographs. The fact that the photographs are shown to you should not influence your judgement. You should not conclude or guess that the photographs contain the picture of the person who committed the crime. You are not obliged to identifyanyone. It is just as important to free innocent persons fromsuspicion as to identifyguilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have identified someone. Signed Date Time Officer’s Initials EFTA00003918