EFTA00003868


Plots Lineups

EFTA00003869


Investigating

Officer

Case Number:

File Name:
Motes:

PALM BEACH SHERIFFS OFFICE

Line Up Information

Date: 08/09/2006
Time: 2:26 PM
Page: 2 of 2

Jacket #: Birth Date: Hair Color: GRY
Full Name: Age: Facial Hair: ©
First Mame: Race: W Eve Color: BHO
Middle Name: Marital Status MARRIED Baild: M
Last Name: Gender: M Complexion: MED
Booking Id: Height: 6 ft. 0 in. Weight: 205 bs.
Jacket #: Birth Date: Hair Color: GRY
Full Name: Age: Facial Hair: N
First Name: Race: W Eve Color: HAY
Middle Name: Marital Status SINGLE Build: MM
Last Name: Gender: M Complexion: FAR
Booking Id: Height: 6 ft. 1 in. Weight: 165 Ibs.
Jacket #: (338617 Birth Date: 0172011953 Hair Color: GRY
a 1 Full Name: EPSTEIN, JEFFREY Age: 53 Facial Hair: N
i First Name: JEFFREY Race: W Eye Color: BLU
i Middle Name: Marital Status SINGLE Build: M
: Last Name: EPSTEIN Gender: M Complexion: FAR
| Booking Id: 20060723017 Height: 6 fi. 0 in. Weight: 180 [hs

EFTA00003870



Investigating
OfMicer
Case Number:

Motes:

PALM BEACH SHERIFFS OFFICE

Line U p Information

Date: 08/09/2006
Time: 2:26 PM
Page: | of 2

Jacket #:

Full Name:
First Name:
Middle Name:
Last Name:
Booking 1d:

Jacket #:

Full ame:
First Name:
Middle Name:
Last Name:

Booking Id:

Jacket #:

Full Name:
First Name:
Middle Name:
Last Name:
Booking Id:

Birth Date: Hair Color: GRY
Age: Facial Hair: N
Race: W Eve Color: HAZ
Marital Stains MARRIED Build: ™M
Gender: M Complexion: MED
Height: 5 ft. 10 in. Weight: 180 hs.
Birth Date: he Hair Color: GRY
Age: Facial Hair: N
Race: W Eye Color: BRO
Marital Status MARRIED Build: M
Gender: M Complexion: MED
Height: 5 ft. 9 in. Weight: 175 lbs.
Birth Date: NE Hair Color: GRY
Age: Facial Hair: ©
Race: W Eve Color: BLU
Marital Status DIVORCED Build:
Gender: M Complexion: FAR
Height: 6 ff. 0 in Weight: 165 lbs.

EFTA00003871


PALM BEACH SHERIFFS OFFICE Date: 08/09/2006

Time: 2:22 PM
Line Up Pigs: 1a 1

EFTA00003872


PALM BEACH SHERIFFS OFFICE

Line Up

Date: 08/09/2006

Time: 2:22 PM

Page: | of |

~~ EFTA00003873


PALM BEACH SHERIFFS OFFICE Date: 08/09/2006
Time: 2:22 PM

Line Up Page: | of 1

EFTA00003874


FPALM BEACH SHERIFFS OFFICE Date: 08/09/2006
Time: 2:22 PM

Lime Up Page: | of 1

EFTAO00003875


PALM BEACH SHERIFFS OFFICE Date: 08/09/2006
Time: 2:2: PM

Page: | of |

Line Up

EFTA00003876


PALM BEACH SHERIFFS OFFICE Date; 08/09/2006
Time; 2:22 PM

Lime Up Page: | of |

EFTA00003877


PALM BEACH SHERIFFS OFFICE Date: 08/09/2006
Time: 1:21PM

Line Up Page: | of |

EFTA00003878


PALM BEACH SHERIFFS OFFICE Date: 08/09/2006
Ime: 2:22 FM

Line Up Page: | of |

EFTA00003879



PALM BEACH SHERIFFS OFFICE Date: 08/09/2006
Time: 2:22 PM

Line Up Page: of |

— —

EFTA00003880


PALM BEACH SHERIFFS OFFICE i a ng
[ime: 2:22 PM

Ll . |
Line Up Page: | of |

EFTA00003881



PALM BEACH SHERIFFS OFFICE Date: 08/09/2006
Time: 2:15 PM

Line Up Page: 1 of 1

EFTA00003882


PALM BEACH SHERIFFS OFFICE Daie: 08/09/2006
a : Time: 2:15 PM
Line Up ry

EFTA00003883



PALM BEACH SHERIFFS OFFICE Date: 05/03/2000
Time: 2:15 PM

Line Up Page: | of 1

EFTA00003884


PALM BEACH SHERIFFS OFFICE Date: 08/09/2006
[ime: 2:15 PM

Page: 1 of |

Line Up

EFTA00003885



PFALM BEACH SHERIFFS OFFICE Date: 08/09/2006
lime: 2:15 PM

Line Up
Page: | of |

EFTA00003886



PALM BEACH SHERIFFS OFFICE Date: 08/09/2006
Time: 2:15 PM

Line | P Page: | of |

EFTA00003887


PALM BEACH SHERIFFS OFFICE

Line Up

Date:
ime:

Page:

8D 2006
2:15 PM

| of |

oo EFTA00003888


PALM BEACH SHERIFFS OFFICE Date: (08/09/2006

Fime: 2:15 PM

Line Up Page: | of |

~ —
EFTA00003889


PALM BEACH SHERIFFS OFFICE Date; 08/09/2006
Time: 2:15 PM

Line Up Passi 1 of |

EFTA00003890


PALM BEACH SHERIFFS OFFICE Date: 08/09/2006
Time; 2:15 PM

Line Up Page: | of |

EFTA00003891



EFTA00003892


Florida D.A.V 1D. 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 PHOTOG RAPHS AND SIGNATURES

dividual Summary Page

DLAAD Number Class Status

E EXPIRED  A# [NEG

10

All Addresses On File |

FL 334804730

Date of Birth Sex Height Country Of Birth

I F 5°10

Restrictions Endorsements

Issue Date eg _ Expiration Date

06-04-04 07-23-04 01-01-06

SQN Form =

Conditional Messages: NOT A CITIZEN

Vehicle Information
Record | VIN Type | Color Body || Make | Acquired Date | Reg

1 Driver License Transactions

| ; | | ransacti Sle i ide >
| Record] DL/ID Number # i; i ia % Update [ime a - Issue Type Change Type | FL Disp
L | Date = Date [ype |

ba | Hoh J
View | | 06-04-1 07-23-04 | |

3-04 04 13:37:50 | DL | Replacement] Name DOB/Sex| Surrendered

06-04-] 06-24-04 =
06-04-04 os | 19:25:10 LL | Original

- — — | —
|
06-04-] 06-04-04 | et :
06-04-04 04 17:12:22 LL | Original None
: 01-07-] 01-07-04 of
01-07-04 04 | 17:16:13 sf Original None
hitps://www.hsmv.ilcjn.net/servliet/'DLSummary 8/17/2006

EFTA00003893


-

EFTA00003894


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

1 2
4 5 E

EFTAO00003895


Fhoto Lineup - Shenff - Date/Time: 81152006 2:30:20 PM

EFTA00003896


Fhoto Lineup - Shenff - Date/Time: 8/11/2006 2:30:20 PM

1 2
EE
4 3 B

EFTAO00003897


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

Jacket #:
Booking ID:
First Name:

Middle Name:
Last Name:

Full Name:

Jacket #:
Booking ID:
First Name:

Middla Nama:
Last Name:

Full Name:

Jacket #:
Booking ID:
First Name:

Middle Name:
Last Name:

Full Name:

Birth Date:
Age:

Race:

Marital Status

Height

Birth Date:
Age:

Race:

Marital Status:
Gender:
Height:

Birth Date:
Age:

Race:

Marital Status:
Gender:

Height:

WHITE
: SINGLE
Gender:
: Sf in

Famale

WHITE
MN

Female
Si Tin

WHITE
MN
Female

5M 8in

Hair Color:
Facial Hair:
Eye Color:
Build:
Complexion:
Weight:

Hair Color:
Facial Hair:
Eye Color:
Bulld:
Complexion:
Weight:

Hair Color:
Facial Hair:
Eye Color:
Build:
Complexion:

Weight:

BLONDYSTRAWEB
(S=T=1¥

NONE

GREEN

MEDIUM
MEDIUM

108 lbs.

BLOND/STRAWEB

Chow

CRAY

FAIR
128 lbs

BLONDISTRAWB

[==] =Lv]

GREEN

FAIR

117 Ibs

EFTA00003898


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

Jacket #:
Booking ID:
First Name:

Middle Name:
Last Name:

Full Name:

Jacket #:
Booking 1D;
First Name:

Middle Name:
Last Mame:
Full Name:

Birth Date:
Age:

Race:

Marital Status:
Gender:

Height:

Birth Date:
Age:

Race:

Marital Status:
Gender:
Helght:

WHITE
i |
Famala

ER Zin

WHITE

Female

aft 4m

Hair Color:
Facial Hair:
Eye Color:
Build:
Complexion:
Weight:

Hair Color:
Facial Hair:
Eye Color:
Build:
Complexion:

Weight:

BLOMNDISTRAWE

= ES

BLUE

FAIR
20 lbs

BLONDISTRAWE
[(S=T=1%

MONE

BROWN

SMALL

LIGHT

110 lbs

EFTA00003899


PALM BEACH POLICE DEPARTMENT 05-368

EFTA00003900



PALM BEACH POLICE DEPARTMENT 05-368

~ EFTA00003901


PALM BEACH POLICE DEPARTMENT 05-368

a

EFTA00003902


PALM BEACH POLICE DEPARTMENT 05-368

EFTA00003903


PALM BEACH POLICE DEPARTMENT 05-368

EE—— © el
EFTA00003904



Yrop*ok-753

Photo Line-up Instructions
Case # es= 385

b] 6 —1oT8

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



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

EFTA00003906



py T 06-787

Photo Line-up Instructions

Case# OGC—[o

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
GE

S1g
Dat

EFTA00003907


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

EFTA00003908


wp €06-7¢g

Photo Line-up Instructions
Case # Ol [eT X

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.

Date [3/

p06 Time 'J2 Officer's Im
I

EFTA00003909


Photo Lineup - Palm Beach Police Depariment -

Date/Time: 7/28/2006 11:42:31 AM

EFTA00003910



Foy # 66-759

Photo Line-up Instructions
Case # O= 1VH

You will be asked to * «Mm 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

Dat v Time j/&9 fficer’s Init

EFTA00003911


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

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 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


H2006 11:42:31 AM

72

Date/Time

Fhoto Lineup - Palm Beach Police Department

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 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



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

EFTA00003916


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

— |
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 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

EFTA00003918
