EFTA00003868.pdf

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EFTA00003868

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EFTA00003869

Investigating 
Officer 
Case Number: 
File Name: 
agt 
Notes: 
PALM BEACH SHERIFFS OFFICE 
Line Up Information 
Date: 08/09/2006 
Time: 2:26 PM 
Page: 2 of 2 
Jacket N: 
Full Name: 
First Name: 
iddk Name: 
Birth Date: 
Age: 
Race: 
Marital Status 
W 
MARRIED 
Hair Color: CRY 
Facial Hair: N 
F.ye Color: RR() 
Build: M 
Last Name: 
Gender: M 
Complexion: MED 
Booking Id: 
Height: 
6 ft. 
0 In. 
Weight: 
205 lbs. 
Jacket it: 
Birth Date: 
Hair Color: CRY 
Full Name: 
Age: 
Facial Hair: N 
First Name: 
Race: W 
Eye Color: IIAZ 
Middle Name: 
Marital Status SINGLE 
Build: M 
List Name: 
Gender: M 
Complexion: FAR 
Booking Id: 
Height: 6 ft. 
I in. 
Weight: 
165 lbs. 
Jacket II: 0338617 
Birth Date: 
0120'1953 
Hair Color: CRY 
Full Name: EPSTEINJEFFREY 
Age: 53 
Facial Hair: N 
First Name: JEFFREY 
Race: W 
Eye Color: HUI 
Middle Name; 
Marital Status SINGLE 
Build: M 
Last Name: EPSTEIN 
Gender: M 
Complexion: FAR 
Booking Id: 20060723017 
Height: 6 ft. 
0 in. 
Weight: 
180 lbs. 
EFTA00003870

Investigating 
Officer 
Case Number: 
File Name: 
Notes: 
PALM BEACH SHERIFFS OFFICE 
Line Up Information 
Date: 08/09/2006 
Time: 2:26 PM 
Page: I of 2 
Jacket U: 
Full Name: 
First Name: 
Birds Date: 
Age: 
Race: 
Hair Color: CRY 
Facial Hair: N 
Ese Color: IIA/ 
W 
NlIddle Name: 
Mat ill:IS:sous MARRIED 
Build: NI 
Last Name: 
Gender: NI 
Completion:
MED 
Booking ld: 
Weight: 
Height: 
5 ft. 10 in.
IS0 lbs. 
Jacket tr: 
Birth Date: 
H a ir Color: CRY 
Full Name: 
Age: 
Facial Hair: N 
First Name: 
Rate: W 
Eve Color: BRO 
!Biddle Name: 
Nlarital Slaws MARRIED 
Build: NI 
Last Name: 
Gender: NI
Completion: MED 
Booking Id: 
Height: 
5 rt. 
9 in. 
1% eight: 
175 lbs. 
Jacket #: 
Birth Date: 
Hair Color: GRY 
Full Name: 
Age: 
N 
First Name: 
Race: W 
Eve Color: Hill 
Middle Name; 
Marital Status DIVORCED 
Build: 
Lest Name: 
Gender: NI 
Compkam: FAR 
Booking Id: 
Height: 
6 ft. 
0 in. 
Weight: 
165 lbs. 
EFTA00003871

PALM BEACH SHERIFFS OFFICE 
Lime Up 
Date: 08/09/2006 
Time: 2:22 PM 
Page: I of I 
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2 
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EFTA00003872

PALM BEACH SHERIFFS OFFICE 
Lice Up 
Date: 08/09/2006 
lime: 2:22 PM 
Page: I of I 
1 
2 
3 
4 
5 
6 
EFTA00003873

PALM BEACH SHERIFFS OFFICE 
Line Up 
Date: 08/09/2006 
Tice: 2:22 PM 
Page: I of I 
I 
2 
3 
4 
5 
6 
EFTA00003874

PALM BEACH SHERIFFS OFFICE 
Lime Up 
Date: 08/09/2006 
Time: 2:22 PM 
Page: 1 of I 
2 
3 
4 
5 
6 
EFTA00003875

PALM BEACH SHERIFFS OFFICE 
Lime Up 
Date: 08/09/2006 
Time: 2:22 PM 
Page: I of I 
1 
2 
3 
4 
5 
6 
EFTA00003876

PALM BEACH SHERIFFS OFFICE 
Line Up 
Date: 08/09/2006 
Time: 2:22 PM 
Page: I of I 
5 
6 
EFTA00003877

PALM BEACH SHERIFFS OFFICE 
Lime Up 
Date: 08/09/2006 
Time: 2:22 PM 
Page: I of I 
1 
2 
3 
4 
5 
6 
EFTA00003878

PALM BEACH SHERIFFS OFFICE 
Line Up 
Date: 08:09'2006 
Time: 2:22 PM 
Page: I of I 
I 
2 
3 
4 
5 
EFTA00003879

PALM BEACH SHERIFFS OFFICE 
Lime Up 
Date: 08/09/2006 
Time: 2:22 PM 
Page: I of I 
1 
2 
3 
4 
5 
6 
EFTA00003880

PALM BEACH SHERIFFS OFFICE 
Lice Up 
Date: 08/09/2006 
Time: 2:22 PM 
Page: I of I 
I 
2 
3 
4 
5 
6 
EFTA00003881

PALM BEACH SHERIFFS OFFICE 
Line Up 
I 
Date: 08/09/2006 
Time: 2:15 PM 
Page: I of 1 
2 
3 
4 
5 
6 
EFTA00003882

PALM BEACH SHERIFFS OFFICE 
Line Up 
Date: 08/09/2006 
Time: 2:15 PM 
Page: 1 of 1 
1 
2 
3 
4 
5 
6 
EFTA00003883

PALM BEACH SHERIFFS OFFICE 
Lime Up 
Date: 08/09/2006 
Time: 2:15 PM 
Page: I of 1 
2 
3 
5 
6 
EFTA00003884

PALM BEACH SHERIFFS OFFICE 
Line Up 
Date: 08,0912006 
Time: 2:15 PM 
Page: 1 of I 
1 
2 
3 
4 
5 
6 
EFTA00003885

PALM BEACH SHERIFFS OFFICE 
Line Up 
Date: 08/09/2006 
Time: 2:15 PM 
Page: I of I 
1 
2 
3 
4 
5 
6 
EFTA00003886

PALM BEACH SHERIFFS OFFICE 
Lime Up 
Date: 08/09/2006 
Time: 2:13 PM 
Page: I of I 
1 
2 
3 
4 
5 
6 
EFTA00003887

PALM BEACH SHERIFFS OFFICE 
Line Up 
Date: 08/09/2006 
Time: 2:15 PM 
Page: I of 1 
1 
2 
3 
4 
5 
6 
EFTA00003888

PALM BEACH SHERIFFS OFFICE 
Line Up 
Date: 08/09/2006 
Time: 2:15 PM 
Page 1 of 1 
1 
2 
3 
4 
5 
6 
EFTA00003889

PALM BEACH SHERIFFS OFFICE 
Line Up 
Date: 08/09/2006 
Time: 2:15 PM 
Page: I of I 
1 
2 
3 
4 
5 
6 
EFTA00003890

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

1 
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EFTA00003892

Florida D.A.V.I.D. Individual Summary Page 
Page 1 o: 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), F LORIDA STATUTES . IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES 
Conditional Messages: NOT A CITIZEN 
Record 
1 
VIN 
Record 
View 
View 
View 
View 
L 
QUID Number 
dividual Summary Page 
DL/ID Number 
Class 
11.0.804730 
Date of Birth 
Sex 
F 
Restrictions 
Status 
EXPIRED 
A#: 
10 
All Addresses On File 
Height 
Country Of Binh 
V10 
Endorsements 
Issue Date Duplicate 
Expiration Date 
06-04-04 Date 
01-01-06 
07-23-04 
SSN 
Vehicle Information 
Color 
I 
Body 
Make 
Driver License Transactions 
Issue 
Date 
06-04-
04 
Update Time 
Transaction 
Date 
07-23-04 
06-04-04 
06-04-04 
01-07-04 
07-23-04 
13:37:50 
06-24-04 
19:25:19 
06-04-04 
17:12:22 
01-07-04 
17:16:13 
Lic 
Type
F rm Num 
r 
Acquired Date 
Issue Type 
Replacement 
Original 
LL I Original 
ID 
Original 
Change Type 
Name/DOB/Se 
None 
FL Disp 
Surrendered. 
hups://www.hsmv.ilejn.net/servlet/DISummary 
8/17/2006 
EFTA00003893

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EFTA00003894

Photo Lineup - Sheriff - Date/Time 8/11/2006 2 30 20 PM 
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EFTA00003895

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

Photo Lineup - Sheriff - Date/Time 8/1112006 2.3O20 PM 
1 
2 
5 
6 
EFTA00003897

Photo Lineup - Sheriff - Date/Time 8/11/2006 2 30 21 PM 
Jacket #: 
Booking ID: 
First Name: 
Middle Name: 
Last Name: 
Full Name: 
Jacket II: 
Booking ID: 
First Name: 
Middlo Namo: 
Last Name: 
Full Name: 
Jacket a: 
Booking ID: 
First Name: 
Middle Name: 
Last Name: 
lull Name: 
6 
Birth Date: 
Hair Color: BLONDSTRAVVB 
Copy 
Age: 
Facial Hair: NONE 
Race: WHITE 
Eye Color: GREEN 
Marital Status: SINGLE 
Build: MEDIUM 
Gender: Female 
Complexion: MEDIUM 
Height: 5 ft 1 in. 
Weight: 108 lbs. 
Birth Date: 
Hair Color: BLOND/STRAWB 
CCIOV 
Age: 
Facial Hair: 
Race: WHITE 
Eye Color: GRAY 
Marital Status: N 
Build: 
Gender: Female 
Complexion: FAIR 
Height: 5 ft 7  in. 
Weight: 128 lbs. 
Birth Date: 
Hair Color: BLONDISTRAWB 
CD
Age: 
Facial Hair: 
Race: WHITE 
Eye Color: GREEN 
Marital Status: N 
Build: 
Gender: Female 
Complexion: FAIR 
Height: 5 ft Bin 
Weight: 117 lbs.
EFTA00003898

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

PALM BEACH POLICE DEPARTMENT 05-368 
EFTA00003900

PALM BEACH POLICE DEPARTMENT 05-368 
EFTA00003901

PALM BEACH POLICE DEPARTMENT 05-368 
EFTA00003902

PALM BEACH POLICE DEPARTMENT 
05-368 
EFTA00003903

PALM BEACH POLICE DEPARTMENT 
05-368 
EFTA00003904

VmplLoC0 -15.,3 
, 
• 
Photo Line-up Instructions 
Case# er
siEr 
0 G —/o 7/6 
You will be asked to look at a group of photographs. The fact that the 
photographs are shown to }ou should not influence your judgement. You should not 
conclude or guess that the photographs contain the picture of the person who 
committed the crime. You are not obliged to identifyanyone. It is just as important 
to free innocent persons fromsuspicion as to identifyguilty parties. Please do not 
discuss the case with other witnesses nor indicate in anyway that you have 
identifi 
Signed 
Date I - z•li 
Time 
 
icer s mtia 
EFTA00003905

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

kyr 
OC, 
Photo Line-up Instructions 
Case # 
- /"16 
You will be asked to look at a group of photographs. The fact that the 
photographs are shown to )ou should not influence }our judgement. You should not 
conclude or guess that the photographs contain the picture of the person who 
committed the crime. You are not obliged to identifyanyone. It is just as important 
to free innocent persons fromsuspicion as to identify guilty parties. Please do not 
discuss the case with other witnesses nor indicate in anyway that you have 
ide 
Si 
Dat 
EFTA00003907

me 
Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2008 11:42:31 AM 
P 
1 
2 
4 
5 
6 
EFTA00003908

Or *O 6 -7S- 9 
Photo Line-up Instructions 
Case # OG- /6-7 
You will be asked to look at a group of photographs. The fact that the 
photographs are shown to you should not influence }our judgement. You should not 
conclude or guess that the photographs contain the picture of the person who 
committed the crime. You are not obliged to identifyanyone. It is just as important 
to free innocent persons fromsuspicion as to identifyguilty parties. Please do not 
discuss the case with other witnesses nor indicate in anyway that you have 
identified someone. 
Signe 
Date NDe Tint 31: 3/...  Officer's In' 
EFTA00003909

Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM 
1 
6 
4 
2 
5 
3 
EFTA00003910

Prorate-751 
Photo Line-up Instructions 
Case # o (,,_ )6-3,5
You will be asked to loo 
otographs. The fact that the 
photographs are shown to you should not influence your judgement. You should not 
conclude or guess that the photographs contain the picture of the person who 
committed the crime. You are not obliged to identifyanyone. It is just as important 
to free innocent persons fromsuspicion as to identifyguilty parties. Please do not 
discuss the case with other witnesses nor indicate in anyway that you have 
identified someone. 
Signet 
Date-*Iiki, Time //5-5 
Officer's Init 
EFTA00003911

Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM 
1 
2 
4 
5 
6 
EFTA00003912

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

Photo Lineup - Palm Beach Po'ice Department Date/Time. 7/28/2006 11:42.31 AM 
1 
2 
3 
4 
5 
EFTA00003914

Photo Line-up Instructions 
Case # 
You will be asked to look at a group of photographs. The fact that the 
photographs are shown to 5ou should not influence your judgement. You should not 
conclude or guess that the photographs contain the picture of the person who 
committed the crime. You are not obliged to identifyanyone. It is just as important 
to free innocent persons fromsuspicion as to identifyguilty parties. Please do not 
discuss the case with other witnesses nor indicate in anyway that you have 
identified someone. 
Signed 
Date 
Time 
Officer's Initials 
EFTA00003915

Photo Lineup - Palm Beach Police Department - Date/Time 7'28'2006 11 42 31 AM 
1 
2 
3 
4 
5 
ti
EFTA00003916

Photo Lineup - Palm Beach Police Department - Date/Time• 7/28,2006 11:4231 AM 
1 
2 
3 
4 
5 
EFTA00003917

Photo Line-up Instructions 
Case # 
You will be asked to look at a group of photographs. The fact that the 
photographs are shown to 3ou should not influence sour judgement. You should not 
conclude or guess that the photographs contain the picture of the person who 
committed the crime. You are not obliged to identifyanyone. It is just as irrportant 
to free innocent persons fromsuspicion as to identifyguilty parties. Please do not 
discuss the case with other witnesses nor indicate in anyway that you have 
identified someone. 
Signed 
Date 
Time 
Officer's Initials 
EFTA00003918

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Surrounding text: Date: Age: I Race: W Status MARRIED

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Surrounding text: Date: Age: Race: Status W INGLE H Fa

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