STEVE D. ROADRUCK PRESIDENT ROADRUCK INVESTIGATIONS, INC. 3550 Biscayne Blvd Suite 400 Email: MEMORANDUM To: Fred Haddad, Esq. From: Steve Roadruck Re: Epstein Date: 01/09/14 R-264-12 DOB: 07/26/1988 5975 Velvet Place N. West Palm Beach, Florida 33412 Possible phone numbers: MM. and I reviewed a comprehensive report generated on and it appears she resides currently at the above location. She also owns but does not appear to reside there. She renewed her drivers license at the Velvet Place location in September 2012. She owns a and renewed the vehicle registration on 08/23/2013 at the Velvet Place location. Contents of this document are protected by the Attorney I Client Privilege ROADRUCK INVESTIGATIONS, INC EFTA01140060 In Palm Beach she had If the above address provided is not where she is currently then we can review the above two files for additional information. EFTA01140061 Case Details: a Description ■ • ak IS I ■ I Disposition I Disposition Date BONAVITA, JUDGEAUGUST Defense Attorney: State Attorney: STATE, ATTORNEY Linked Cases No Linked Cases Found No Sentences Found. Warrants/Semifee Warrant/Document Type I Warrant 4r/Document ID fIssue Date CRIMINAL CAPIAS/WARRANT Sentence Offense Date Sentence Status Citation # Last Action Date Status/Return Reason Last Action la= A No Arrests Found. BO Bond # Type Bondsman Executed Returned Surety Company Closed Dated Amount EFTA01140062 6, 1 Court Ordered 1 ! 2/20/2013 $2,000.00 Surety 1 1 1 BIG MIKES BAIL BONDS INC' . UNIVERSAL FIRE CASUALTY 10/28/2013 $2,000.00 No Payment Plans Found. Total Total Amount Due: No Fees Found. Total Amount Paid: Total Balance: Total Balance + Interest: $0.00 Total Judgement Interest: .." EFTA01140063 Jert.11•11•=4. 0 0 2 0 3 1 4 1/16/2013 0 5 2/5/2013 0 6 2/5/2013 1 0 1 0 Ill o ■ -r - 0 ■ 1 ■ 0 ■ 1 1 ■ 1 0 0 ■ 1 is i 1 • • i ■ 1 ■ ■ i i is 0 ■ 0 ■ i ■ i ■ ■ EFTA01140064 r14O 6/27/2013 r MOTION EFTA01140065 P.904P.:i- „,: Image! Docket Numbei Effective Date Count Description '--""--""-- 1 Docket Text Book Page Docket ID I Il• I • I • • i l • EFTA01140066