Epstein Files Search

EFTA01693124Set 10

2007-03-1999p10,319w

Disposition Date: 09/21/2001 Court Activity: [NONE FOUND) 1131 Sexual Offenses: (None Found) rE Driver's License Information: DL Num . State: Florida License Address: WELLINGTON FL 33414-6164, PALM BEACH COUNTY

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

EFTA01728033Set 10

2006-08-0250p4,910w

Form Number Conditional Messa X620510011265 UNDER 21 UNTIL: SAFE DRIVER Driver License Transactions DUD Transaction Issue Lic Change FL Disp Record Update Time Issue Type Number Date Date Type Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728033.pdf

EFTA01712577Set 10

2006-01-01100p23,840w

Found ega Possbie Criminal Records None Found O Sexual Offenses None Found 0 Driver's License 3 Found a Motor Vehicles Registered 2 Found du Florida Accidents None Found Concealed ... Form Number Conditional Massa es UNDER 21 UNTIL: P050310070286 SAFE DRIVER Driver License Transactions Transaction Issue Lic Issue Change FL Record DUD Number Update Time Type Type Date Date Type

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

EFTA01693496Set 10

2006-03-28100p18,580w

Form Number Conditional Messa es UNDER 21 UNTIL P050310070286 SAFE DRIVER Driver License Transactions Record DUD Number Transaction Issue Lic Type Issue Type Change FL Date Update Time Type Disp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693496.pdf

EFTA00313270Set 9

2012-07-266p2,750w

stated in requirement #2 above, I MUST report in person to the driver's license office of the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof ... sexual offender or predator to secure or renew a valid Florida driver's license or identification card displaying one of the following designations: "775.21, F.S." or "943.0435, F.S.", unless ... driver's license or identification card with such designation was previously secured or updated. The sexual offender shall submit to the taking of a photograph for use by the department

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

EFTA00129379Set 9

2009-10-28258p56,845w

Hilton Hotel, 7920 Glades Road, Boca Raton, Florida. Suarez had a North Carolina Driver's License in his possession which reflected a previous address of , Charlotte, North Carolina. Suarez ... Hotel, 7920 Glades Road, Boca Raton, Florida. Suarez had a North Carolina Driver's License in is possession which reflected a previous address of 13033 Graymist Drive, Charlotte, North Carolina

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129379.pdf

EFTA01333420Set 10

2004-12-239p1,827w

Terminal ID i (c) = Sender's Identification: (Type\Number\Issuing State) DOMESTIC "1" - Driver's License "2" = Passport "3" = State ID "4" = Government ID "5" - Alien ID (d) = Date/time transaction ... accessed INTERNATIONAL "A" = Passport "B" a National Identification Card "C" = Driver's License "D" - Other Government Issued ID "E" = Other 29)(a) - Operator I (b) = Computer Terminal ... Payee's Identification: (Type\Number\Issuing State) DOMESTIC "1" = Driver's License "2" = Passport "3" - State ID "4" - Government ID "5" = Alien ID (d) = Date/time transaction accessed INTERNATIONAL "A" - Passport

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333420.pdf

EFTA00077923Set 9

2005-03-2931p8,458w

observed a white female, who I recognized as-a Irom her Florida driver's license search I conducted from mail correspondence collected from the trash. I made no contact with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00077923.pdf

EFTA00465264Set 9

2017-11-301p136w

From: Lesley Groff To: Nili Priell czEl=la> Subject: Re: Leo's Driver's License to give to Kobi! Date: Thu, 30 Nov 2017 19:47:23 +0000 Attachments: Scan_300.pdf ... Nili Priell •,; > wrote: • > Leo is great. > Please attach the driver's license photo. >> on Nov 30, 2017, at 9:29 PM, Lesley Groff > wrote: >> >> Hi Nili...Can you please provide

https://www.justice.gov/epstein/files/DataSet%209/EFTA00465264.pdf

EFTA00085930Set 9

2021-05-07276p39,590w

address (Street) (City) /Country) (ZIP) Purchaser's daytime telephone number D.O.B. Purchaser's driver's license number and state of issuance Purchasers passport or visa number N/A Name of selling ... address (Street) (City) (State/Country) (ZIP) Purchaser's daytime telephone number ( ) D.O.B. Purchaser's driver's license number and state of issuance Purchaser's passport or visa number N/A Name ... City) (State/Country) U (ZIP) Purchaser's daytime telephone number (W ) D.O.B. Purchaser's driver's license number and state of issuance Purchaser's passport or visa number N/A Name

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085930.pdf

EFTA01597159Set 10

28p15,476w

Social Security number. Ghislaine Maxwell We may also ask to see a driver's license or other Name(s) of Managers/Members documents that II/Oa/lbw us to identify you. Ghislaine Maxwell ... Social Security number. We may also ask to see a Contact Information driver's license or other Residential Address 116 E 65th Street documents that whir a/lbw us to identify ... birth and other identifying information about you. We may ask to see your driver's license or other identifying documents. We may also screen your name against various databases

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597159.pdf

EFTA01480692Set 10

1p288w

What form of goverment issued identification document did you obtain for the files? Driver's License Tax ID / Social Security Number Passport/Drivers License # NJ List any additional Non JPM trustees ... Form of Govt Issued ID Passport # / DL # Tax ID (mm/dd/yyyy) Obtained Lawrence Newman Driver's License Grantor of Trust / Estate Assets: List the following information for the grantor. Grantor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480692.pdf

EFTA01726031Set 10

2019-06-0611p952w

Found) Address Details (1 Found) Cities History (1 Found) Counties History (1 Found) Driver's License Information (None Found) Utilities (None Found) Professional Affiliations (None Found) Professional Licenses (None Found ... COUNTY) (09/24/2014 to 09/24/2014) Counties History (1 Found) QUEENS, NY (09/24/2014 to 09/24/2014) Driver's License Information (None Found) Utilities (None Found) Professional Affiliations (None Found) Professional Licenses (None Found

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726031.pdf

EFTA02438274Set 11

2009-10-091p419w

Dhabi than in Dubai. It feels as if you need a special driver's license to know how to drive extra crazy here! People will park so they block other

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02438274.pdf

EFTA02069239Set 10

2015-11-092p371w

Daphne Wallace wrote: Greeting. Confirming the DD# is in fact our Driver's License number. Kind regards, DW On Mon, Nov 9, 2015 at 3:38 PM ote: Daphne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02069239.pdf

EFTA01684602Set 10

2018-12-08200p22,180w

attachments from Null (U) letter from former Epstein Estate; fake NY State Driver's license (U) [REDACTED) interview notes (U//FOUO) Defense notes for [REDACTED] (U) [REDACTED] interview notes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684602.pdf

EFTA01597591Set 10

2018-07-3134p17,993w

Signature Page Summary _Montpelier Trust Account Number and Description Signature Requirement RMA Domestic - Trust i

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597591.pdf

EFTA01051825Set 9

2017-03-231p114w

From: Daphne Wallace To: Jeffrey Epstein <jeevacation@grnail.com> Subject: VI Driver's License Replacement - March 23, 2017 Date: Thu, 23 Mar 2017 17:36:55 +0000 Attachments: Replacement_for_VI_Licensen ... already in the system. They just need the attached Notarized Affidavit, the Driver's License Information Sheet, $54 dollars and you to re-issue the replacement. The documents are attached

https://www.justice.gov/epstein/files/DataSet%209/EFTA01051825.pdf

EFTA00144572Set 9

1996-08-2916p5,133w

adjacent to property owned by That summer, Epstein directed to obtain an Ohio driver's license using his Ohio address on the license so that she could readily pick Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00144572.pdf

EFTA00073205Set 9

2020-09-0155p15,254w

resident of the Virgin Islands, the network administrator/IT manager was issued a Florida driver's license, which listed an address in Miami. Further, he appears, in fact, to have served

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073205.pdf