Epstein Files Search

EFTA01712977Set 10

2008-10-0789p11,773w

Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Criminal Offenders, Possible Broward County Traffic Citations, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible FAA Aircraft Registrations, Possible UCC Filings ... Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Oiminai Offenders, Possible Broward County Warrants, Possible Florida Insurance Agents, Possible Florida Tangible ... Owners of Subject's Addresses, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Insurance Agents, Possible Florida Tangible

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712977.pdf

EFTA01712251Set 10

2007-05-31100p11,716w

Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible''' Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712251.pdf

EFTA01727878Set 10

2006-08-0887p8,438w

Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Ronda Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, - Possible Florida Insurance ... Possible Deed Transfers, Possible Real-Time Vehicle Registrations, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible I Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727878.pdf

EFTA01712151Set 10

2007-05-06100p11,288w

Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Ronda Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, - Possible Florida Insurance ... Possible Deed Transfers, Possible Real-Time Vehicle Registrations, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible I Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712151.pdf

EFTA01697540Set 10

2005-11-0897p14,246w

Possible Deed Transfers, Possible Real- Time Vehicle Registrations, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance ... Possible Deed Transfers, Possible Real-lime Vehlde Registrations, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697540.pdf

EFTA00261100Set 9

2006-05-16100p14,788w

Subjects Addresses, Possible Real-Time Vehicle Registrations, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warren's, Possible Florida Tangible Property, Possible Florida Insurance ... Possible Deed Transfers, Possible Real-lime Vehicle Registrations, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261100.pdf

EFTA01692950Set 10

2006-01-0196p12,165w

Property Ownership and Deed hansfers, Possible Deed Transfers, Possible Florida Accidents, Possible froward County Traffic Citation, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance ... Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Ronda Accidents, Possible Bravard County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possfole Florida Tangible Property, Possible Florida Insurance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692950.pdf

EFTA00261054Set 9

2006-01-0546p6,467w

Records Possible Vehicles Registered at Subiect's Addresses 17 Records Possible Broward County Traffic Citations 4 Records Possible UCC Filings 1 Record Possible Baakruptcies. Liens and Judgments 2 Records Possible ... individual states, Vehicle data from all states may not be available. 'Possible Broward County Traffic Citations" (4 Records) Ten Name: RODRIGUEZ. ALFREDO Address: Illiiiii• DOB: SSN: Sex: Male Race: WHITE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261054.pdf

EFTA01693223Set 10

2007-05-3178p9,820w

Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Acddents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693223.pdf

EFTA01700032Set 10

2005-05-08100p19,795w

Possible Deed Transfers, Possible Real-Time Vehicle Registrations, Possible Florida Accidents, Possible Broiyard County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Insurance Agents, Possible Florida Tangible

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700032.pdf

EFTA01727788Set 10

2007-05-3190p11,411w

Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727788.pdf

EFTA01712051Set 10

2007-05-31100p12,813w

Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712051.pdf

EFTA01693046Set 10

2006-03-0378p11,729w

Property Ovmership and Deed Transfet Possible Deed Transfers, Possible Florida Aodrdents, Possble Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Honda Tangible Property, Possible Florida Insurance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693046.pdf

EFTA01693698Set 10

2005-11-0898p12,788w

Possible Deed Transfers, Possible Real-Time Vehide Registrations, Posible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible &award County Warrants, Possible Florida Tangible Property, Possible Florida Insurance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693698.pdf

EFTA01693596Set 10

2007-06-1250p7,036w

Possible Deed Transfers, Possible Real-Tine Vetide Regstratiors, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Posable Broward County Warrants, Possible Florida Insurance Agents, Possible Florida Tangible

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693596.pdf

EFTA01693301Set 10

2006-07-2796p16,624w

Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693301.pdf

EFTA01693124Set 10

2007-03-1999p10,319w

Possible Deed Transfers, Possible Real-Time Vehicle Registrations, Possible Florida Aoddents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warmers, Possible Florida Tangible Property, Possible Ronda Insurance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693124.pdf

EFTA01700425Set 10

100p14,861w

Property Owners of Subjects Addresses, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Honda Tangible Property, Possible Florida Insurance Agents, Possible Watercraft, Possible

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700425.pdf

EFTA01727688Set 10

2007-05-31100p10,674w

Property Ovmership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Brow•ard County Warrants, Possible Florida Tangible Property, Possible Florida

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727688.pdf

EFTA00260018Set 9

2008-06-3060p9,617w

Florida Concealed Weapon Permits, Possib:e Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260018.pdf