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PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-669554 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NO…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-669554 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Decembe: 202 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…

IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2026-MM-402980-A-O STATE OF FLORIDA, -VS- JEFFREY MICHAEL POTKAY DOB: 01/23/1993 Charge Description: BATTERY The defendant has hereby entered a plea of NOT GUILTY. The following persons…

Indemnitor: Ind Add. Ind Home # DEREK JEFFREY CARBONI Social Security: _ 12054 VIA CASELLI LN City: WINDERMERE State: (321) 246-0729 Ind Cell # (321) 246-0729 594853421 ACF#: 041020260109 FL Zip: 34786 Email : cmrsty5@gmail.com Relationship to Def.:BOYFRIEND_ How long known Def.: 3 YRS IA PN Collate…

12054 Via Caselli Ln - Google Maps Google Maps 12054 Via Caselli Ln 4/10/26, 3:31 AM Shelterin A Campo Grande MS C A Quicksy Group Flavori Test Kitchen Gray Rock Tra Outlook Rock Trai Gray Rock Trail AN AM ainet Windermere Trails Greenspace Park Perspective Dr Sky Ridge St © Reflection Pointe Dr Out…

AGENTS Completed File Check List v Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all signers …

Credit Card Authorization form DEREK CARBONI , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. $100.00 …

Packet Completed By: R RAMOS Defendant:POTKAY, JEFFREY MICHAEL Social Security: _ 040-92-9348 Def Add. 12054 via caselli lane _ City: Windermere • State: _ FL Zip: 34786 Def Home # (336) 500-9496 _ Def Cell # (336) 500-9496 Email: Jpotkay1993@yahoo.com MUST CHECK IN EVERY FRIDAY VIA BVMA UNTIL BOND …

USA Florida DRIVER LICENSE 9CLASS E 4a 0L C615-170-99-256-0 CARBONI 2DEREK JEFFREY & 10239 SUMMER CUM AVE CLERMONT, FL 34711 3 ров 07/16/1999 15SEX M 4b ĐXP 07/16/2031 16 нат 5-11" 12 REST NONE 9a END NONE SAFE DRIVER sa ISS 07/10/2023 5DD X652307101046 300000 Operation of a motor vehicle constitute…

Expanded Person Search | idiCORE 4/10/26, 1:18 AM idiCORe™ Expanded Person Search Last Name: POTKAY First Name: JEFFREY Exact First Name: No Date of Birth: 01/23/1993 Reference ID: POTKAY 26012868 1 results). JEFFREY M POTKAY JR show alias (3) SSN: 040-92- XXXX Issued in Connecticut, 1995 DOB: 01/23…

Orange County Clerk of Courts Records Search 4/10/26, 1:20 AM My&Clerk 2 Print Search Result: 1 cases Show 15 - entries # I Case Number 1 2026-MM-402980-A-O Showing 1 to 1 of 1 entries IT Description STATE OF FLORIDA - VS - POTKAY, JEFFREY MICHAEL IT Type Misdemeanor IT Status Open JT DOB 01/23/1993…

Orange County Incarcerations POTKAY, JEFFREY MICHAEL Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: 26012868 WHITE MALE 33 KISSIMMEE BRCMBFNA 04/10/2026 Number of Holds: Notes: NONE Charges Case Sequence: 517 Case Status: PRESENTENCED Bond Amount: 1000.00 Police Case Numb…

Expanded Person Search | idiCORE 4/10/26, 1:18 AM idiCORe™ Expanded Person Search Reference ID: POTKAY 26012868 1 results). DEREK JEFFREY CARBONI show alias (1) SSN: 594-85-XXXX Issued in Florida, 1999 DOB: 07/16/1999 (26) show other seen DOB (1) DL: C6151709XXXXX State: FL Last Seen: 2016 Address (County/Parish/Borough) History: 12054 VIA CASELLI LN, WINDERMERE, FL, 34786 (ORANGE) (12/01/2024-Current) 10239 SUMMER ELM AVE, CLERMONT, FL, 34711 (LAKE) (01/01/2013-08/19/2025) Likely Current Address: 12054 VIA CASELLI LN, WINDERMERE, FL, 34786 (ORANGE) (12/01/2024-Current) Last Seen Email Address: JCMRSTY5@ ICLOUD.COM Likely Recent IP Address: 184.2.19.193 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: Yes Professional Licenses: None Found Phone (Last Seen) C: 321-246-0729 (02/10/2026) VERIZON WIRELESS-FL C:863-559-6050 (07/08/2025) METROPCS NETWORKS C:407-925-9126 (10/18/2014) OMNIPOINT MIAMI R:352-536-1225 (07/23/2024) CENTURYLINK OF FL R: 352-536-1522 (04/27/2019) CENTURYLINK OF FL Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Parent Jeffrey Carboni (59) Kimberly Carboni (57) 2 found a Sibling 1 found ^ Anthony Carboni (19) Other Relative 3 found ^ Kerry Greene (76) Karen Carboni (60) Sandra Carboni Alexander (58) Neighbor 16 found ^ https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 10 Expanded Person Search | idiCORE 4/10/26, 1:18 AM Michael Shaughnessy (67) Meagan Kennedy (28) Emily Antos (29) Radhika Potluri (47) Katherine Relitz (39) Justin Relitz (36) Michael Shaughnessy (33) Cassandra Lynagh (33) Shobana Mehta (36) Hailemichael Duden (29) Jillian Spratlin (29) Mary Ashford (28) Claudionice Oliveira (52) Mackenzie Baltzer (23) Marlene Zerpa (44) Nageswararao Mothukuri (55) Unclassified 3 found Associates ^ Jeffrey Potkay (33) Veronica Taylor (31) Allison Cutshall (30) Show less Possible Email Addresses: (Last Seen) JCMRSTY5@ ICLOUD.COM(01/26/2015) JEFFUF91 @GMAIL.COM(07/23/2024) JCMRSTY5@ GMAIL.COM(10/18/2014) Possible IP Addresses: 184.2.19.193(10/18/2014) 184.2.25.56(10/18/2014) 66.86.56.239(10/18/2014) 184.2.25.144(01/26/2015) (Y) (Y) 2022 VOLVO S60 B5 INSCRIPTION VIN: 7JRL12TLONG162965 Vehicle Type: CAR Original Title Date: 02/19/2022 Body Style: SEDANI4DI4D15Pl Primary Color: RED Secondary Color: LAVENDER Weight: 4013 Length: 187.4 Doors: 4 Drive Type: AWD https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 10 Expanded Person Search | idiCORE Registrants:City/State: CLERMONT, FL JEFFREY GERARD CARBONI, DEREK JEFFREY CARBONI Owner: City/State: WEST PALM BEACH, FL AUDI WEST PALM BEACH Registrant: City/State: CUTLER BAY, FL FERENC KEMERI 4/10/26, 1:18 AM Latest Plate: CRBNI(FL) (07/10/2025-08/10/2026) Latest Plate: KQ791E(FL) (08/12/2024-10/16/2025) Possible Place of Employment (POE): MAC COSMETICS Employer State: NY Name: DEREK CARBONI IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent verification of data displayed is highly recommended. Criminal/Infraction results from a Person Search may be limited due to strict matching logic. For broader results, a separate Criminal/Infraction Search is highly recommended. https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 10 Expanded Person Search | idiCORE 4/10/26, 1:18 AM Category: CRIMINAL/INFRACTIONS DEREK JEFFREY CARBONI DOB: 07/16/1999 (26) Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2022-TR-036590-A-O Offense Code: 316.646(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 03/25/2022 Conviction Date: Offense Date: 03/23/2022 Case Number: 2021-TR-016338-A-W Offense Code: 316.189(4) Source State: FL Criminal Counties: ORANGE Charges Filed: 07/08/2021 Conviction Date: Offense Date: 07/07/2021 Case Type: TRAFFIC Description: TR-INSURANCE REQUIRED PROOF OF PIP AND PDL Case Type: TRAFFIC Description: TR-SPEED POSTED MUNICIPALITY/COUNTY ROAD (REQUIRES SPEEDS) DONNA KARAN COMPANY THE I CO DONNA KARAN COMPANY THE MAC COSMETIC THE ESTEE LAUDER COMPANIES INCORPORATED DONNA KARAN COMPANY ESTEE LAUDER COMPANIES ESTEE LAUDER COSMETIC COMPANY ORIGINS NATURAL RESOURCES INCORPORATED SHORT THE DONNA KARAN COM THE DONNA KARAN COMPANY LLC COSMETIC COMPANY STORE DONNA KARAN COMPANY LLC THE DONNA KARAN COMPANY STORE THE DONNA KAREN COMPANY THE DONNA KAREN COMPANY THE I CO ESTEE LAUDER COMPANIES INCORPORATED ESTEE LAUDER COMPANY INCORPORATED THE ESTEE LAUDER COSMETIC COM ESTEE LAUDER COSMETIC COMPANY #881 ESTEE LAUDER SERVICES INC ESTEE LAUDER SERVICES INCORPORATED M A C COSMETICS M AC COSMETICS MAC COSMETICS ATALDOSTA MAC INC MAC THE Contacts (100): 0 https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 10 Expanded Person Search | idiCORE ORIGINS INC ORIGINS INCORPORATED THE DONNA KARAN COMPANY THE DONNA KARAN COMPANY LLC I CO THE DONNA KARAN COMPANY I CO THE MAC ESTEE LAUDER COMPANIES INC LAUDER THE DONNA KARAN COMPANY STORE LLC ORIGIN MAC COSMETICS ESTEE LAUDER BOBBI BROWN COSMETICS THE COSMETICS COMPANY STORE ORIGINS THE ESTEE LAUDER COMPANIES INC DKNY MAC AT MACYS VISALIA MAC BOBBI BROWN COSMETICS COMPANY STORE DKNY DONNA KARAN LLC COSMETIC COMPANY STORE THE DKNY COMPANY STORE DKNY OUTLET DONNA KARAN DONNA KARAN COMPANY STORE ESTEE LAUDER COMPANY STORE ESTEE LAUDER INCORPORATED MAC COSMETICS AT MACY'S MD COSMETICS ORIGINS NATURAL RESOURCES SMASHBOX COSMETICS BOBBI BROWN AT NORDSTROM BOBBI BROWN COSMETICS AT MACYS BOBBI BROWN COSMETICS AT NORDSTROM BOBBI BROWN COUNTER BUMBLE AND BUMBLE UNIVERSITY MODEL PROJECT CLINIQUE CLINIQUE DERM SPA DILLARD'S ESTEE LAUDER KIOSK DKNY DONNA KARAN NEW YORK DKNY JEANS DKNY MONTREAL DKNY OUTLET ORANGE DKNY-SHORT HILLS DKNYMONTREAL DONNA KARAN COLLC DONNA KARAN COMPANY LLC DONNA KARAN COMPANY LLC I CO DONNA KARAN COMPANY STORES DONNA KARAN COMPANY I CO ESTEE LAUDER AT HOLT RENFREW ESTEE LAUDER CO ESTEE LAUDER COMPANIES THE https://www.idicore.com/search/ExpandedPersonSearch 4/10/26, 1:18 AM TARA SIMON Last Seen Date: 12/01/2025 Job Title: PRESIDENT Address: 767 5TH AVE, NEW YORK, NY, 10153 (NEW YORK) 130 PRINCE ST, NEW YORK, NY, 10012 (NEW YORK) Role: President AMBER ENGLISH Last Seen Date: 10/21/2024 Job Title: PRESIDENT Address: 767 5TH AVE, NEW YORK, NY, 10153 (NEW YORK) 130 PRINCE ST, NEW YORK, NY, 10012 (NEW YORK) Role: President FABRIZIO FREDA Job Title: Address: CHIEF EXECUTIVE OFFICER DIRECTOR FABRIZIO FREDA MELVILLE MELVILLE, NY, 11747 (SUFFOLK) 767 5TH AVE, NEW YORK, NY, 10153 (NEW YORK) Chief Executive Officer Role: show contacts (97) Page 5 of 10 Expanded Person Search | idiCORE ESTEE LAUDER COMPANIES, INCORPORATED ESTEE LAUDER COMPANY ESTEE LAUDER COSMETIC COMPANY # 881 ESTEE LAUDER COSMETICS ESTEE LAUDER COUNTER ESTEE LAUDER COUNTER AT NORDSTROM ESTEE LAUDER DAY SPA ESTEE LAUDER OFFICES ESTEE LAUDER SERVICES ESTEE LAUDER SPA ESTEE LAUDER SPA AT HOLT RENFREW LA BOUTIQUE DE LA COMPAGNIE DES COSMETIQUES M-A-C COSMETICS AT MACYS MAC COSMETICS MAC - BELK MAC AT MACYS VISALIA Business/Trade Name: 4/10/26, 1:18 AM Showing only maximum allowed 50 out of 342 results found. Please contact IDI support if all results are needed. Address: 2701 QUEENS PLZ N FL 3, LONG ISLAND CITY, NY, 11101 (QUEENS) 845 MARKET ST, SAN FRANCISCO, CA, 94103 3500 LAS VEGAS BLVD S, LAS VEGAS, NV, 89109 (CLARK) 41 W FLATIRON CROSSING DR, BROOMFIELD, CO, 80021 (BROOMFIELD) 345 US ROUTE 1 STE 24, KITTERY, ME, 03904 (YORK) 506 BROADWAY FRNT 2, NEW YORK, NY, 10012 (NEW YORK) 16517 SOUTHWEST FWY, SUGAR LAND, TX, 77479 (FORT BEND) 2559 EL CAMINO REAL, CARLSBAD, CA, 92008 (SAN DIEGO) 72780 HIGHWAY 111, PALM DESERT, CA, 92260 (RIVERSIDE) 901 NEWPORT CENTER DR, NEWPORT BEACH, CA, 92660 (ORANGE) 2300 E LINCOLN HWY FRNT, LANGHORNE, PA, 19047 (BUCKS) 1 WOODFIELD MALL, SCHAUMBURG, IL, 60173 (COOK) https://www.idicore.com/search/ExpandedPersonSearch Page 6 of 10 Expanded Person Search | idiCORE 29300 HIGHWAY 290, CYPRESS, TX, 77433 (HARRIS) 500 SOUTH RD, FARMINGTON, CT, 06032 (HARTFORD) 5601 HIGHWAY 95 N, LAKE HAVASU CITY, AZ, 86404 (MOHAVE) 250 GRANITE ST, BRAINTREE, MA, 02184 (NORFOLK) 5000 N POINT CIR, ALPHARETTA, GA, 30022 (FULTON) 400 S BALDWIN AVE SPACE STE C 7B, ARCADIA, CA, 91007 NORDSTROM 2901 CAPITAL OF TEXAS HWY, AUSTIN, TX, 78746 (TRAVIS) 2701 MING AVE, BAKERSFIELD, CA, 93304 23000 CEDAR RD, BEACHWOOD, OH, 44122 (CUYAHOGA) 12800 STATE HWY 71 W, BEE CAVE, TX, 78738 (TRAVIS) 400 BELLEVUE WAY SE, BELLEVUE, WA, 98004 (KING) 500 HARBORSIDE DR, BOSTON, MA, 02128 (SUFFOLK) 5100 AVE U, BROOKLYN, NY, 11234 (KINGS) BURBANK TOWN CENTER - MACYS 200 EAST CYPRESS, BURBANK, CA, 91502 1300 MIDDLESEX TPKE, BURLINGTON, MA, 01803 (MIDDLESEX) 1 RIVER OAKS DR, CALUMET CITY, IL, 60409 (COOK) CAPITOLA MALL - MACYS 1865 41ST AVE, CAPITOLA, CA, 95010 5600 PASEO DEL NORTE, CARLSBAD, CA, 92008 5581 JOSH BIRMINGHAM PKWY, CHARLOTTE, NC, 28208 (MECKLENBURG) 835 N MICHIGAN AVE, CHICAGO, IL, 60611 (COOK) 858 N MICHIGAN REELE, CHICAGO, IL, 60611 (COOK) 111 N STATE ST, CHICAGO, IL, 60602 (COOK) KENWOOD CENTER - MACYS 7875 MONTGOMERY ROAD, CINCINNATI, OH, 45236 (HAMILTON) SUNRISE MALL - MACYS 6000 SUNRISE BLVD., CITRUS HEIGHTS, CA, 95610 https://www.idicore.com/search/ExpandedPersonSearch 4/10/26, 1:18 AM Page 7 of 10 Expanded Person Search | idiCORE 4007 GRAMERCY ST SPC A 110, COLUMBUS, OH, 43219 (FRANKLIN) SUN VALLEY MALL - MACYS 341 SUN VALLEY MALL, CONCORD, CA, 94520 3333 BRISTOL ST STE 6000, COSTA MESA, CA, 92626 (ORANGE) BELK 69294 HWY 21, COVINGTON, LA, 70433 (SAINT TAMMANY) NPARK DILLARDS 716 NORTHPARK CTR, DALLAS, TX, 75225 (DALLAS) 2201 | 35 FRONTAGE RD, DENTON, TX, 76205 (DENTON) 180 RTE STATE ROUTE 35, EATONTOWN, NJ, 07724 (MONMOUTH) 8401 GATEWAY BLVD W, EL PASO, TX, 79925 (EL PASO) 90 1 QUEENS BLVD, ELMHURST, NY, 11373 (QUEENS) FASHION FAIR MALL 645 E SHAW AVE STE 131, FRESNO, CA, 93710 2900 TOWN CENTER BLVD DILLARDS AT CRESTVIEW HILLS TOWN CENTER, FT MITCHELL, KY, 41017 (KENTON) 103 S BRAND BLVD, GLENDALE, CA, 91204 2400 AVIATION DR TERMINAL C, GRAPEVINE, TX, 75261 (DALLAS) JOHN F KENNEDY INTERNATIONAL AIRPORT T4 NEXT TO GATE B23, JAMAICA, NY, 11430 (QUEENS) 4/10/26, 1:18 AM Showing only maximum allowed 100 out of 4824 results found. Please contact IDI support if all results are needed. https://www.idicore.com/search/ExpandedPersonSearch Page 8 of 10 Expanded Person Search | idiCORE Phone(s): Tax ID (EIN): BQID: Industry: Websites: 702-399-7772 781-849-0007 561-620-8554 714-751-2142 407-355-3022 972-943-0775 702-650-9670 305-933-4776 626-294-9957 707-568-4177 510-849-9480 925-680-0114 843-556-4646 919-881-4130 714-671-9957 808-246-0310 323-465-5030 617-868-8090 716-297-0752 954-382-2300 916-983-7164 303-469-0205 407-363-5124 210-375-7804 410-769-8440 251-971-1571 817-375-8400 229-219-0541 562-923-9394 678-441-9083 111240894 112408943 115408943 132574929 222745617 100008674049 SOAP AND OTHER DETERGENT MANUFACTURING (325611) COSMETICS, BEAUTY SUPPLIES, AND PERFUME STORES (446120) TOBACCO STORES (453991) BEAUTY SALONS (812112) ALL OTHER MISCELLANEOUS STORE RETAILERS (EXCEPT TOBACCO STORES) (453998) HTTPS://WWW.ESTEELAUDER.COM 4/10/26, 1:18 AM https://www.idicore.com/search/ExpandedPersonSearch Page 9 of 10 Expanded Person Search | idiCORE Registration Filing Detail: 4/10/26, 1:18 AM Corporation Indicator: true Filing Date: 19761209 Year Filed: 1976 Is Active: Yes Jurisdiction Code: US_DE Jurisdiction State: DE Legal Entity LFO: CORPORATION Registration Number: 831990 Status: UNKNOWN show additional filing details (6) Interactive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are defined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. ("FRA") or similar state statutes. Accordingly, IDI services may not be used in whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility purpose permitted by the FCRA. © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 10 of 10

No Check-ins Active JEFFREY POTKAY is scheduled to check-in Weekly Saturday's starting 04/11/2026 Next check-in due 04/11/2026 Acceptable types of check-ins are: O Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:OYNSNQWDAN Eula NOT signed Send App Download Link Pr…

Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types • JEFFREY MICHAEL POTKAY ( Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A & DEREK JEFFREY CARBONI ( Parent, Caller, Indemnito…