Epstein Files Search

EFTA00098593Set 9

2017-01-05119p52,990w

driver license office of the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof of initial registration as a sexual offender or predator to secure or renew ... unable to secure or update a driver license or identification card with DHSMV, I must also report any change of my residence or name within 48 hours after the change ... reside or am located and provide confirmation that I reported the information to DHSMV. These reporting requireMerits do NOT negate the reettirement for me to obtain a Florida driver llcense

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098593.pdf

EFTA00098507Set 9

2018-09-2186p40,341w

Document Menagernent I NM Wilde • Vessels • Edit make Type Year Color DHSMV Data Status Date Added Ida Yamaha Maar Co Ltd Other 2011 White Active 07/25/2013 hap Yamaha Motor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098507.pdf

EFTA00260438Set 9

2005-04-3019p2,149w

LICEIM 2006-05-24 20:41:19.628 842106369 DES DMVR I. 0842106369 0405657260044955000035400WL15B 200605242041000YY DHSMV RECORD - 2B3KA43026H397495 DODG 4D 06 003718 ORIGINAL - NEW COLOR: ELK . 7/10/2006 file://C:\Documents ... REGISTRANT 2: SEX: DOB: / / NO R2 INSURANCE INFORMATION END DHSMV RESPONSE 2006-05-24 20:41:19.647 842106369 FRQ S50000354 0 : 00449 (MNE): 550000354 (HIT]: 0 (TST]: 0 IATNI: WL15B ... CTLI: [IAP): 0 [DATE]: 20060524 (TIME]: 2041 [NBR]: 00239 : FRQ : FLO5000N2 : DHSMV RECORD - X6OEVL 2B3KA43G26H397495 DODG 4D 06 003718 ORIGINAL - NEW COLOR: BLK MEARS MOTOR LEASING 3905 EL REY ROAD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260438.pdf

EFTA01183726Set 9

2016-04-0453p9,976w

INVESTIGATOR PURPOSES ONLY - Comprehensive Report Vehicle Type: Automobile Drivers License Number. Issuing State: FL DHSMV Vehicle: WA License Type: Class ErOperator Alcohol Drug Test Results: WA Vehicle Details: Other Contributing ... Vehicle Type: Pickup/ Light Truck (2 rear tires) Drivers License Number: Issuing State: FL DHSMV Vehicle: NA License Type: Class EiOperator Alcohol Drug Test Results: N/A Vehicle Details: Other Contributing ... First Safety Equipment: Seat Belt/Shoulder Harness Placarded: No Second Safety Equipment: Air Bag - Deployed DHSMV Vehicle: NIA First Contributing Cause: Careless Driving Second Contributing Cause: Drove Lett Of Center Third

https://www.justice.gov/epstein/files/DataSet%209/EFTA01183726.pdf

EFTA00313899Set 9

1p1,023w

secure or update s the designations as a driver license or identification card with DHSMV, of my residence or name within 48 hours after the change I must also report ... office in the county where I reside confirmation that I reported the information to DHSMV. or am located and provide Thug reporting requirernendoNOtnegatetSre Florida driver license or identification card

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313899.pdf

EFTA01248433Set 9

2007-01-101p112w

F13330002 FRQ FLFBIMM01F128CL -DMVR-- DHSMV RECORD - F128CL 2MEFM75W25X632459 MERC 4D 05 003983 LIEN MAINTENANCE ON COLOR: BLK WILLIAM SKOURAS 2111NW 2ND AVE CLASS: 001 GVW: 000000 DELRAY BEACH ... REGISTRANT 2: SEX: DOB: // NO R2 INSURANCE INFORMATION INSURANCE INFORMATION NOT ON FILE. END DHSMV RESPONSE -NCIC- 1L01FLS0971278568 FLFBIMM01 NO RECORD LIC/F128CL --FCIC HIT RESPONSE-- FRQ : NO RECORDS FOUND

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248433.pdf

EFTA01333459Set 10

2005-04-3018p2,572w

ORLANDO REGISTRANT 2: SEX: DOB: / / NO R2 INSURANCE INFORMATION END DHSMV RESPONSE 550000354 0 842106369 FRQ 2006-05-24 20:41:19.647 00354 [HIT]: 0 (TETI: 0 (DEVI : 00449 (PINE ... UCDI: (ATM?: WL158 ICTL): (IAF): 2041 (NEP]: 00239 (DATE): 20060524 [TIME]: : FRQ : FLOS000N2 : XGOEVL DHSMV RECORD - - NEW 40 06 003718 ORIOINAL X6OEVL 283KA43G26H397495 DODG COLOR: BLK MEARS MOTOR LEASING CLASS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333459.pdf

EFTA01726042Set 10

2019-08-2832p5,091w

Record First Contributing Cause: Careless Driving Vehicle Use: N/A Ejected: Unknown and/or Dummy Record DHSMV Vehicle: N/A Recommend Driver's License Re-Exam: Unknown and/or Dummy Record Vehicle Details: Driver ... License Vehicle Use: Private Transportation Issuing State: FL Placarded: No License Type: Class E/Operator DHSMV Vehicle: NIA Endorsements: Not Applicable Ale: tot Drug Test Type: None Vehicle Details: Alcohol Drug

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726042.pdf

EFTA00260542Set 9

2005-09-2016p3,448w

AFFIRMATIVE INS. CO. i:'CL)CY 175 MANSFIELD AVENUE SHELBY OH 44875-0000 END DHSMV RESPONSE 1 NO RECORD L.IC, --FCIC HIT RESPONSE-- FRO I NO RECORDS FOUND --END-- koceivmds ... P005-09-20 12,0214P MSG-NERr 00175 MNE: PDC. --DHSMV-- Ft-400-078-87-541-0 LOXAHATCHEE FL 33470 TYPE. LAC: CLASS E OPERATOR DOB: T: III RACE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260542.pdf

EFTA01711951Set 10

2008-06-30100p26,199w

Mairl..MEOLL • I Back ElLitton I https://www.hsmv.tlejn.net/servlet/MVStatus 6/11/2009 EFTA01711955 DHSMV D.A.V.I.D. • • Page 1 of 1 ASAFER FLORIDA HIGHWAY SAFETY.AND MOTOR VEHICLES D river A nd V ehicle ... Country: United States Comments: Image Key: 13683962 Document List https://www.lismv.flojn.net/servlet/ScanDoclmage 6/11/2009 EFTA01711956 • DHSMV • Page 2 of 2 ISTATE PM. NUMBER! Ociartnot of Milli. ViA1:02,45tit; STATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711951.pdf

EFTA01333507Set 10

2006-06-303p312w

AUTOMOBILE INS. CIL ONE STATE EARN PLAZe, 14.OOMINGTON :LL 6 i O-CXXX) END DHSMV RCSPONSr SDNY_GM_02763695 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333507.pdf

EFTA02706856Set 11

2013-01-302p90w

American School Official: rtrA u) .11)Rakfl Robert W. Proechel, President Safety Council Certificate #: (DHSMV#) 13277711 1.800.732-4135 USPS 350 III IIIi11111111111111111111 '39226H' EFTA R1 02103155 EFTA02706856 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02706856.pdf

EFTA01107947Set 9

2011-01-176p2,726w

driver's license office of the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof of initial registration as a sexual offender or predator to secure or renew

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107947.pdf

EFTA01712577Set 10

2006-01-01100p23,840w

Insurance Information 'Name of Insurance Co.: Vin#: https://www.hsmv.flejn.net/servlet/MVSlatus 8/1/2006 EFTA01712586 • DHSMV D.A.V.I.D. Page 2 of 2 STATE FARM FIRE & CASUALTY CO. Co. Code: 1780 Policy# 111.1.1 Policy Effective

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712577.pdf

EFTA01188031Set 9

2013-01-302p82w

1/30/13 Course provided by: American Robert W. Proechel, President Safety Council Certificate School Official: #: (DHSMV#) 13277711 1-800-732-4135 USI'S 33(1 *3922611" EFTA01188031 American FAST .SLASS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01188031.pdf

EFTA00790542Set 9

267p13,567w

RE.M.STRANT £ XX) DOB: / / NC) JRANr_r. T.NFORMAT3:0N END DHSMV RESPONSE EFTA00790678 31B-SE-93882 SBK:sbk 1 b6 b7C True Name: Social Security No.: Date of Birth: Telephone: Address

https://www.justice.gov/epstein/files/DataSet%209/EFTA00790542.pdf

EFTA00313270Set 9

2012-07-266p2,750w

driver's license office of the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof of initial registration as a sexual offender or predator to secure or renew

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313270.pdf

EFTA01262321Set 9

4p120w

RECORDS FOUNT, --END-- ========= Received: a006-04-04 19:44:43 CTRL: 6742 FOG Fi.0500600R14a4007talia0 - -DHSMV-- TYPE • CURkEN thz VALID LICENSE RESTRICTIONS: — C;Lli,ckECTIVE LENSES: --F-C10 HIT RESPONSE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262321.pdf

EFTA01246831Set 9

2007-05-071p48w

DHSMV DAVID. Page I of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles b river A nd V chicle I nformation D atabase DL ‘...IJIITITTICIltb • Image

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246831.pdf

EFTA00313898Set 9

1p957w

MUST report offender or predator to the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof of initial registration es a sexual identification card displaying

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313898.pdf