EFTA00260438

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PBP DATE: JUL 11,2006 TIME: 1550 PB11 BKINQ P ALM 8 s Cc R E EN 2 OF 58 PALMS NO= 6198434 PERCENTAGE: 2 OF 7 AT 100 % PAGE 1 EPSTEIN JEFFREY R: W S: M DOB 01/20/1953 POB 04/04/1997 00358 ELBRILLO wy APT= W PALM BCH FL 33411 CASE HISTORY====s===<> ROLE OWNER DATE 04/30/2005 CASE 05 060477 ACC/MINOR VEH ROLE OWNER DATE 03/25/1997 CASE 97 050536 ACC/MINOR VEH END OF DATA FOR THIS PALMS PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU 15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV EFTA00260439

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e y On 03/31/05 at approximately 1500 hours while conducting surveillance at 358 El Brillo | observed a Black Cadillac Escalade unknown tag, a Black Chevrolet Suburban unknown tag, a Black Mercedes S600 FL tag U90BQL parked in the East driveway next to the 3 car garage. There was a Tan Honda Civic FL tag X98APM parked on the street in front of the residence. At approximately 1700 house | observed the Black Suburban, Black Escalade, Black Mercedes and Tan Honda Civic parked in the same place. At 1750 hours there was no change in vehicles. At 1840 house | observed the Black Escalade, Black Suburban and Black Mercedes along with a Silver Hyundai Accent FL tag A136AN all parked in the East driveway and a Red Ford Explorer FL tag J98JEI parked on the street in front of the residence. At 2000 hours | observed the Black Escalade, Black Suburban parked in the East driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours | observed the Black Escalade and Black Suburban parked in the East driveway and the Tan Honda Civic parked on the street in front of the residence. At 1820 hours | observed the Suburban and Civic in the same place and a Gold Chevrolet Camaro FL tag X88EFF parked on the street in front of the residence. At 1950 hours observed the Suburban, Civic and Camaro in the same position. At 2250 there was no change. At 2330 | observed the Black Escalade parked in the driveway and the Red Explorer parked on the street in front of the residence. On Saturday, 04/02/05 at approximately 1700 hours | observed a Black Escalade unknown tag parked in the driveway and Tan Honda Civic FL tag X98AMP parked in the street in front of the residence. At 1805 hours the Escalade and Civic were in the same position and the Black Mercedes FL tag U90BQL was also parked in the East driveway. At 1920 hours the Escalade and Civic were the only vehicles and both were in the same position. At 2030 hours and 2145 hours there were no vehicles observed. At 2115 hours | observed a Black Mercedes, 4-door parked in the East driveway FL tag G14KCT. At 2300 hours, 2350 hours and 0045 hours the Black Mercedes was the only vehicle observed. Draft Cases 05-368.2 Rates 8493 EFTA00260440

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’ Page 1 of 3 TAR Report Run by 2006-07-07 09:30:33 Search Parameters Requestor: Request Date: 2006-07-07 Reason: Investigative Range: 2006-03-01 00:00:00 to 2006-06-20 00:00:00 SQL Clause: (none) Free Text: (X60EVL) Elapsed Time: 02:00:36 (Status: Done, 6 of 6 hits printed.) Messages 2006-05-24 20:41:17.203 842106369 FRQ §50000354 I <HDR>: [UCD]: Qi) GRR} (DEV): 00449 [mye]: $50000354 [HIT]: [TST]: 0 {ATN): WL15B (CTL) : (IAP) : (DATE]: 20060524 [TIME]: 2041 (NBR) : <MKE>: FRQ <ORI>: FLOSOOON2 <LIC>: ll 2006-05-24 20:41:17.206 842106369 FRO DMVR ° 04056572600449S5000035400WL15B 0842106369 20060524204100000FRQ FLOSOOON2 IN 2006-05-24 20:41:17.207 842106369 FRQ ncic o 1N01FLS0842106369.QV.FLOSOOON2. Lig” 2006-05-24 20:41:17.270 842106369 FRQ nciIc I 1L01FPLS0842106369 FLOSOOON2 NO RECORD LI 2006-05-24 20:41:19.628 842106369 DHS DMVR I 04056572600449S5000035400WL15B 0842106369 200605242041000YY DHSMV RECORD - |] 2B3KA43G26H397495 DODG 4D 06 003718 ORIGINAL - NEW COLOR: BLK file://C:\Documents and Settings HL ocal Settings\Temp\notes6030C8\276941-P500... 7/10/2006 EFTA00260441

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Page 2 of 3 MEARS MOTOR LEASING 3905 EL REY ROAD CLASS: 009 GVW: 000000 ORLANDO FL 32808-0000 COUNTY RES: 07 DOB: NONE SEX: DECAL/YR: 18782152/6 DECAL EXP:08/31/06 USE: LEASE REGISTRANT (S) INFORMATION REGISTRANT 1: MEARS MOTOR LEASING ee oe SEX: DOB: 00/00/00 ORLANDO PL 32808-0000 DL#1: NO FL DL REGISTRANT 2: SEX: DOB: /f¢ NO R2 INSURANCE INFORMATION END DHSMV RESPONSE 2006-05-24 20:41:19.647 842106369 FRQ $50000354 O <HDR>: [UCD]: Qi} QRBDEV): 00449 [mz]: s50000354 [HIT]: 0 [TST]: 0 (ATN] : WL15B (CTL] : (IAF) : 0 [DATE]: 20060524 [TIME]: 2041 [NBR]: 00239 <MKE>: FRQ <ORI>: FLOSOOON2 <Lic>: i --DMVR-- DHSMV RECORD - X60BVL 2B3KA43G26H397495 DODG 4D 06 003718 ORIGINAL - NEW COLOR: BLK MEARS MOTOR LEASING 3905 EL REY ROAD CLASS: 009 GVW: 000000 ORLANDO FL 32808-0000 COUNTY RES: 07 DOB: NONE SEX: DECAL/YR: 18782152/6 DECAL EXP:08/31/06 USE: LEASE REGISTRANT(S) INFORMATION REGISTRANT 1: MEARS MOTOR LEASING 3905 EL REY ROAD SEX: DOB: 00/00/00 ORLANDO FL 32808-0000 DL#1: NO FL DL REGISTRANT 2: SEX: pop: / / NO R2 file://C:\Documents and Settings {focal Settings\Temp\notes6030C8\276941-P500... 7/10/2006 EFTA00260442

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Page 3 of 3 INSURANCE INFORMATION END DHSMV RESPONSE ~-NCIC-- 1L01FLS0842106369 FLOS5000N2 NO RECORD LIC, --FCIC HIT RBS -- FPRQ : NO RECORDS FOUND --END-- file://C:\Documents and Settings IH ocal Settings\Temp\notes6030C8\276941-P500... 7/10/2006 EFTA00260443

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Call Number: Call Type.’ 093 SUSPICTOUS VEHICLE ||| ||| Police Entry Day/Tm: 11/28/04 19:08:51 REVIEW 093 SUSPICIOUS, VEHICLE,,.,....: Police Caller Name: Last a First § Mid See Caller: Address...: r Mod City/State: Phonet: xy Source: Location..,.,.,2, 358 Dr EL BRILLO wy Mod _ City.........%, PALM BEACH Block#:, 300 Loc ID:, Mapr:, 10S NARRATIVE 001 veh in his driveway/unsure type of veh/ 19:08:51 002 he did not see anyone inside the vehicle/ 19:09:19 003 he will be going back to his house from the pd station/ 19:09:19 004 he drives a blk suburban/leaving now/ 19:10:05 001 veh is the company he was expecting 19:21:58 1 PDCO2A 2 PDCO2A 3 PDCO2A 4 PDCO2A 1 PDCO4A F7=Scroll Back F8=Scroll Forward F12=Return No Update F4|-QUW EFTA00260444

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Cee eee ee ee ee ee ek Ge ee ett te tee ee ee ee tee nt Call, Number:, 022330228 Call Type.: 088 SICK PERSON/FIRST, AID ,,, Police Entry Day/Tm: 8/21/02 23:22:14 REVIEW 088 SICK PERSON/FIRST AID,,,, Police Caller Name: Last EPSTEIN First JEFFREY Mid See Caller: Address...: 358 Dr EL BRILLO wy Mod City/State: PALM BEACH Phone#: 561-655-7629 Source: 911 358 Dr EL BRILLO WY Mod :, PALM BEACH Block#:, 300 Loc, ID:, Mapr:, 10S TRAVERS : 001 Police Dept 0000008465 021 No, Rpt/TO *NONE ,~ RT 23:22:45 00:00 00:00:00 — 301... D 23:25:12 PR 23:25:12 ER 23:25:20 AT 23:31:27 lt F6=Add Unit F7/F8=Roll Units F9=Caller Check List F10=Print F1i=Narrative Fl2=Return F14=Addtl Disp. F15=Addtl Locations F16=Vehicle F17=Persons EFTA00260445

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Call, Number, ee ee : 005 ACCIDENT/HIT & RUN ,.,,,; Police, Entry Day/Tm: 9/09/05 15:16:40 REVIEW 005 CCIDENT/HIT, & RUN .,,.,, Police Caller Name: Last First Mid See Caller: Y Address...: 35 ir EL BRILLO wy Mod City/State: PALM BEACH Phone#: (x Source: 911 Location...,..:, 358 Dr EL BRILLO wy Mod i . PALM BEACH Block# 300 Loc, ID:, Mapy.:, 10s J, TRAVERS DEAD END : 001 Polic; , CmnN: 0000008843 Dspcher: 0000008721 suena a 022 No Rpt. OM eee eee 20, 3... Ol” = UUUUUUUU. 15:16:09 RT 15:17:17 00:00:00 00:00:00 15:18:20 PR 15:18:20 ER 15:18:47 AT 15:24:44 , F6é=Add Unit F7/F8=Roll Units F9=Caller Check List F10=Print F1i=Narrative F1l2=Return F14=Addtl Disp. F15=Addtl Locations F16=Vehicle F17=Persons EFTA00260446

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Ce Call Number: 052520160 Call Type.: 005 ACCIDENT/HIT & RUN,..... Police Entry Day/Tm: 9/09/05 15:16:40 REVIEW 005 CCIDENT/HIT, & RUN ,,,.,. Police Caller Name: Last First Mid See Caller: ¥ Address...: 35 ir EL BRILLO wy Mod City/State: PALM BEACH Phone#: 561-805-8663 Source: 911 Location......: 358 Dr EL BRILLO WY Mod , City.......,.1, PALM BEACH Block#:, 300 Loc, ID:, Mapr:, 10s NARRATIVE 001 neg inj, neg desc for other 1/2 15:18:47 002 veh was parked outside 10-20, veh was un-occd. noi 15:18:00 000 00:00:00 000 00:00:00 000 00:00:00 1 PDCOSA 2 PDCOSA F7=Scroll Back F8=Scroll Forward F12=Return No Update EFTA00260447

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Command, Person Type.: SUSP _.,,, Suspect... . eee 052520160 1 of 1 Race..: W Sex: M Age...: - Hgt....: - Wgt.: - Weapon: Build.: Hair...: Eyes: Hat...: Jacket: Shirt..: Pants: Shoes.: Facial: Glasses: SSN: 000000000 Flight Dir: Mode: OL#: 1620421574430 Name: L: FY sl Mit A DOB Addr: Apt City: Phn 15:34:33 Additional: VLD DL CLR PALMS History Fl2=Cancel F6=Warr F7=Back F8=Fwd ¥F9=Global F10=Bolo F1l=History EFTA00260448 Pe TE ee eee ee Oe Ee eee eee eee eee een eaes

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‘Call Number: 052160203 Call Type.: 008 ALARM/BURG-INTRUSION-PAN Police Entry Day/Tm: -_ 18:30:10 REVIEW ili? *S-2NTROSTON PAN Police zr Caller Name: Last First Mid See Caller: Address...: Mod City/State: Phone#: 877-280-6549 Source: Location......:, 358 Dr EL BRILLO wy Mod i :, PALM BEACH Block#:, 300 Loc, ID: Mapr:, 10s n., TRAVERS DEAD END Agency... .: 001 Police Dept mnN :, Call Taker.: 0000008591 spcher: 0000008182 —_ oe Disposition: 036 Weather Related,............., S3.,.,, 01°="00000000, *NONE , RT 18:30:12 00:00:00 00:00:00 00:00:00 a ~ $3... D 18:31:04 PR 18:31:04 AT 18:32:15 AV 18:33:31 F6=Add Unit F7/F8=Roll Units F9=Caller Check List F10=Print Fll=Narrative Fl2=Return F14=Addtl Disp. F15=Addtl Locations F16=Vehicle F17=Persons EFTA00260449

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Call, Number:, 052160203 Call Type.: 008 ALARM/BURG-INTRUSION-PAN Police Entry Day/Tm: 8/04/05 18:30:10 REVIEW 008 AL RM/BURG-INTRUSION-PAN, Police Caller Name: Last Qi First es Mid See Caller: Address...: Dr Mod City/State: Phone+: x Source: Location......:, 358 Dr EL BRILLO wy Mod » CALY,. eae, “=, PALM BEACH Block#:, 300 Loc, ID:, Mapr.:, 10s NARRATIVE 001 called alrm co/they spoke to rep/not responding 20:33:26 001 aud/masterbedroom/655 7626/epstein 18:30:10 000 00:00:00 000 00:00:00 000 00:00:00 1 PDCO2A 1 PDCOS5A F7=Scroll Back F8=Scroll Forward F12=Return No Update EFTA00260450

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Call Number:, 050850144 Call Type.: 069 OPEN DOOR,..,........... Police Entry Day/Tm: 3/26/05 16:35:22 REVIEW 069 OPEN DOOR ........,.,,.,,, Police Caller Name: Last First a R See Caller: Address...: Dr Mod City/State: Phcne#: Source: Location......:, 358 Dr EL BRILLO wy Mod . City.........1, PALM BEACH Block#:, 300 Loc, ID:, Mapr:, 10S Intersectn..:, TRAVERS DEAD END Agency,...., -: 001 Police Dept CmnN;:, Call Taker.: 0000008182 a oe Dspcher: 0000008741 GRABILL, MOLLY. . . Disposition:, 022 No, Rpt/Asmt, Comp, 309, 01, - 00000000, *NONE,. RT 16:35:40 00:00:00 00:00:00 °° 00:00:00 5° ~ 302,,., D 16:37:22 aT 16:51:02 av 16:58:14 00:00:00 a . Fé=Add Unit F7/F8=Roll Units F9=Caller Check List F10=Print =Narrative Fl2=Return F14=Addtl Disp. F15=Addtl Locations F16=Vehicle F17=Persons EFTA00260451

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"" Call Number: 050850144 '''' Call Type.’ 069 OPEN DOOR ss Police Entry Day/Tm: 3/26/05 16:35:22 REVIEW 069 OPEN DOO Police Mid R See Call Caller Name: Last UNK BM First er: Address...: Dr Mod City/State: Phone#: Source: Location,...,.,:, 358 Dr EL BRILLO WY Mod , Caty,.,......5, PALM BEACH Block#:, 300 Loc, ID:, Mapr:, 10s NARRATIVE 001 1033 issued 16:52:24 002 cleared interior everything appears 104 16:58:08 001 house should be 10.7 and there is an open door to the guest 16:35:22 002 caretaker is leaving from the police station and will meet 16:36:13 003 the officer at the house // bm he is the caretaker 16:36:13 1 PDCO2A 2 PDCO2A 1 PDCOSA 2 PDCO5A 3 PDCOSA F7=Sceroll Back F8=Scroll Forward F12=Return No Update EFTA00260452

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a a ee Call, Number:, 050380167 SI Call Type.: 143 CAD File Check ,......._. Police Entry Day/Tm: 2/07/05 14:44:49 REVIEW 143 CAD, File Check ...,...,., Police Caller Name: Last First Mid See Caller: Address...: Dr Mod City/State: Phone#: Source: SI eke 358 Dr EL BRILLO Mod PALM BEACH Block#:, 300 Loc ID:, Mapr:, 10s NARRATIVE 001 update cad file 14:47:03 000 00:00:00 000 00:00:00 000 00:00:00 000 00:00:00 1 PDCO5A F7=Scroll Back F8=Scroll Forward F12=Return No Update EFTA00260453

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Call, Number.:, Entry Day/Tm: Caller Name: Address...: City/State: Location......,:, , CAT c,0,0,0,0,0,8 Intersectn.,: Agency..,..., .: Call Taker.: Disposition: *NONE , RT ~ 202 D 050330105 Call Type.: 008 ALARM/BURG-INTRUSION-PAN Police 12:02:46 00:00:00 00:00:00 00:00:00 12:03:16 PR 12:03:16 AT 12:07:21 Av 12:17:40 2/02/05 12:02:44 REVIEW /BURG-INTRUSION-PAN, Police Last a First Mid See Caller: ir Mod Phonet: xy Source: 358 Dr EL BRILLO wy Mod :, PALM BEACH Block#:, 300 Loc, ID:, Mapr:, 10S TRAVERS DEAD END Police, Dept ., CmnN:, 0000008265 een _, Dspcher: 0000008312 a 034 Human Srror 203 01, - t. io ‘ Fé6é=Add Unit F7/F8=Roll Units F9=Caller Check List Fi 0= Pein Co Ee F12=Return F14=Addtl Disp. F15=Addtl Locations F16=Vehicle F17=Persons EFTA00260454

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Call Number:, 050330105 Call Type.: 008 ALARM/BURG-INTRUSION-PAN Police Entry Day/Tm: 2/02/05 12:02:44 REVIEW 008 /BURG-INTRUSION-PAN Police, Caller Name: Last a First ee Mid See Caller: Address...: ir Mod City/State: Phones: Source: Location...,..:, 358 Dr EL BRILLO wy Mod , City,......,., PALM BEACH Block#:;, 300 Loc, ID:, Mapr:, 10S NARRATIVE 001 203 desig front el brillo 12:04:14 002 203 was 10-12 with the caretaker §/everything is 12:17:37 003 10-4/alarm has reset// 12:17:37 001 aud/entry door/female on premise, Q// 12:02:44 002 epstein/655 7626 12:03:00 1 PDCO4A 2 PDCO4A 3 PDCO4A 1 PDCO5A 2 PDCOS5A F7=Scroll Back F8=Scroll Forward F12=Return No Update EFTA00260455

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COMMER. eect tebe ee eben eed b Edy b EN bbb tty bE bE NE LGLEEGEGS Person Type.: OPER ..,, Operator (Vehicle),...,,,.., 052060131 .,2of |. 1 Race..: W Sex: F Age...: - Hgt....: - Wgt.: - Weapon: Build.: Hair...: Eyes: Hat...: Jacket: Shirt..: Pants: Shoes.: Facial: Glasses: SSN: 000000000 Flight Dir: Mode: OL#: OH/RQ977096 Name: L: | EF: | | M: DOB Addr: i Apt City: Phn 15:33:42 Additional: VALID OH DL/NO FL DL/CLR PALMS Fl2=Cancel F6é=Warr F7=Back F8=Fwd ¥F9=Global F10=Bolo F1ll=History EFTA00260456