Epstein Files Search

EFTA00266462Set 9

2006-11-0313p3,525w

tient cat_ ostts\e-s KAN IN) PROGRESS of IRreansaprtomgantnrinPflransntrinu2ive 2006 - e2Ola • pc DRIVER LICENCE REPORT -)C SUMMARY OF OFFENCES AND DISQUALIFICATIONS REC ORDED IN THE REGISTER OF DRIVERS' LICENCES ... Total $586.00 Time To Pay 28 DAYS Due 08/04/08 Court Fees waived. 1 DRIVERS LICENCE DISQUALIFICATION 107 days Start: 11/03/2008 Endorsment Text : DRIVERS LICENCE DISQUAL - For 3 Months 14 Days ... Government of South Aus- t tio Department of Planning, Transport and infrastructure '* DRIVER LICENCE REPORT *- SUMMARY OF OFFENCES AND DISQUALIFICATIONS RECORDED IN THE REGISTER OF DRIVERS' LICENCES This record

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266462.pdf

EFTA02194759Set 10

2016-10-2735p8,750w

00am to 5:30pm EST Sent: 10/27/2016 03.15 PM Does have last name on drivers licence, or has? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Monday through Friday ... 30pm EST Sent: 10/27/2016 03:15 PM Does have last name on drivers licence, or has? Regards. Natalia (Natasha) Molotkova Centurion Relationship Manager EFTA_R1_00897813 EFTA02194783 Hours: Monday through ... 30pm EST Sent: 10/27/2016 03:15 PM Does have last name on drivers licence, or has? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager EFTA_R1_00897816 EFTA02194786 Hours: Monday through

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02194759.pdf

EFTA02195036Set 10

2016-10-2736p8,776w

30pm EST Sent: 10;27/2016 03:15 PM Does have last name on drivers licence, or has? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Monday through Friday 9:00am ... 30pm EST Sent 10;27/2016 03:15 PM Does have last name on drivers licence, or has? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Monday through Friday 9:00am ... 30pm EST Sent: 10/27/2016 03:15 PM Does have last name on drivers licence, or has? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Monday through Friday 9:00am

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02195036.pdf

EFTA00266538Set 9

2007-08-044p1,063w

PROGRESS Transport and Infrastructure 2C0b - o20 . DRIVER LICENCE REPORT SUMMARY OF OFFENCES AND DISQUALIFICATIONS RECORDED IN THE REGISTER OF DRIVERS' LICENCES Tit's record is a true and correct extract ... Total $506.00 Tiso TO Pay 28 DAYS Due 08/04/08 Court fees waived. 1 DRIVERS LICENCE DISQUALIFICATION 107 days Start, 11/03/2008 Endornmant Text : DRIVERS LICENCE DXBQUAL - For 3 Months 14 Days

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266538.pdf

EFTA00266550Set 9

25p10,092w

DRWeRS (- .0E AS e Department of Planning, coNv1/4 c-nots ti Transport and Infrastructt DRIVER LICENCE REPORT SUMMARY OF OFFENCES AND DISQUALIFICATIONS RECORDED IN THE REGISTER OF DRIVERS' LICENCES ... Vehicles. This document confirms that the above named person holds. or has held. a Drivers Licence in South Australia, and IS NOT, in its AUTHORITY TO DRIVE. Offence and Disqualification

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266550.pdf

EFTA00265175Set 9

2018-11-3062p15,920w

c2Ola • 4DRIVER LICENCE REPORT SUMMARY OF OFFENCES AND DISQUALIFICATIONS RECORDED IN THE REGISTER OF DRIVERS' LICENCES Iris record is a true and correct extract from the register of Dryers' Licences ... phone number and place of residence without his knowledge - went into hiding *0 Missing Drivers licence from my purse believed to be lost not stolen over course of eak Defacto ... relationship - Obtained Replacement Missing drivers licence believed to be lost not stolen found under the bed mattress in - the bedroom of Senate Road Extension (defacto residence of relationship) when --relationship

https://www.justice.gov/epstein/files/DataSet%209/EFTA00265175.pdf

EFTA02194507Set 10

2016-10-2718p4,367w

30pm EST Sent: 10/27/2016 03:15 PM Does have last name on drivers licence, or has? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Monday through Friday 9:00am

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02194507.pdf

EFTA02194567Set 10

2016-10-2718p4,398w

30pm EST Sent: 10/27/2016 03:15 PM Does have last name on drivers licence, or has? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Monday through Friday 9:00am

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02194567.pdf

EFTA00266542Set 9

2016-05-028p1,653w

c.C-NLE • Department of Pianning, it NN Transport and Infrastructure R eccs0 DRIVER LICENCE REPORT SUMMARY OF OFFENCES AND DISQUALIFICATIONS RECORDED IN THE REGISTER OF DRIVERS' LICENCES Th's record ... true and correct extract from the register of Drivers' Licences Dosed on our recorcs at ;he lime pate indicated on the report. RECEi/E0520.001038M:21907“ Licence/Client No Surname : PEARCE Given Name

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266542.pdf

EFTA00263734Set 9

2014-12-3014p6,279w

Transport and Infrastruc ture - 1'") tit N% 2Gob - 0701Q DRIVER LICENCE REPORT SUMMARY OF OFFENCES AND DISQUALIFICATIONS RECORDED IN THE REGISTER OF DRIVERS' LICENCES Iris record is a true ... phone number and place of residence without his knowledge - went into hiding • Missing Drivers licence from my purse believed to be lost not stolen over course of Defacto relationship - Obtained ... Replacement Missing drivers licence believed to be lost not stolen found under the bed mattress in the bedroom of Senate Road Extension (defacto residence of relationship) when relationship ceased

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263734.pdf

EFTA00266639Set 9

30p4,084w

TriQ.Cer Department of Planning, IRS Transport and Infrastructure CoveiRNtitaIT --r-ORAC-Tan)0 - Snec4C DRIVER LICENCE REPORT SUMMARY OF OFFENCES AND DISQUALIFICATIONS RECORDED IN THE REGISTER OF DRIVERS' LICENCES ... report. This record is a true and correct extract from the register of Drivers' Licences based on our records RECEIVED520.0010383012100704 Licence/Client No Surname : PEARCE Given Name : JACQUELINE CAROL Residential Address

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266639.pdf

EFTA00262282Set 9

2018-11-3068p21,342w

alco • of allegation - Kadina - Officer unknown - Court Record 014 Excessive alcohol allegation - Recorded on drivers licence - Officer Unknown, Port ;at/ - 20i Pixie Tale Austin - Port

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262282.pdf

EFTA00267745Set 9

31p14,652w

Bill Otham, Voumard Lawyers in 2017. No police statements recorded. Charges recorded on victims drivers licence resulting in loss of demerit points. 2015 Port Pirie Police Department • Excessive alcohol ... Record obtained by Bill Otham, Voumard Lawyers, Port Pirie in 2017. Recorded on victims drivers licence as Excessive alcohol and resulting in loss of demerit points. 2015 Port Pirie Police ... Lawyers, Port Pirie and by Post. Undue care (driving offence) is recorded on my drivers licence record and resulted in loss of demerit points. FEBRUARY 2016 - FALSIFIED CHARGES AND FINES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267745.pdf

EFTA00267516Set 9

31p14,658w

Bill Otham, Voumard Lawyers in 2017. No police statements recorded. Charges recorded on victims drivers licence resulting in loss of demerit points. 2015 Port Pirie Police Department • Excessive alcohol ... Record obtained by Bill Otham, Voumard Lawyers, Port Pirie in 2017. Recorded on victims drivers licence as Excessive alcohol and resulting in loss of demerit points. 2015 Port Pirie Police ... Lawyers, Port Pirie and by Post. Undue care (driving offence) is recorded on my drivers licence record and resulted in loss of demerit points. FEBRUARY 2016 - FALSIFIED CHARGES AND FINES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267516.pdf

EFTA00267062Set 9

31p14,271w

Bill Otham, Voumard Lawyers in 2017. No police statements recorded. Charges recorded on victims drivers licence resulting in loss of demerit points. 2015 Port Pirie Police Department • Excessive alcohol ... Record obtained by Bill Otham, Voumard Lawyers, Port Pirie in 2017. Recorded on victims drivers licence as Excessive alcohol and resulting in loss of demerit points. 2015 Port Pirie Police ... Lawyers, Port Pine and by Post. Undue care (driving offence) is recorded on my drivers licence record and resulted in loss of demerit points. FEBRUARY 2016 - FALSIFIED CHARGES AND FINES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267062.pdf

EFTA00267714Set 9

31p14,648w

Bill Otham, Voumard Lawyers in 2017. No police statements recorded. Charges recorded on victims drivers licence resulting in loss of demerit points. 2015 Port Pirie Police Department • Excessive alcohol ... Record obtained by Bill Otham, Voumard Lawyers, Port Pirie in 2017. Recorded on victims drivers licence as Excessive alcohol and resulting in loss of demerit points. 2015 Port Pirie Police ... Lawyers, Port Pirie and by Post. Undue care (driving offence) is recorded on my drivers licence record and resulted in loss of demerit points. FEBRUARY 2016 - FALSIFIED CHARGES AND FINES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267714.pdf

EFTA00267587Set 9

31p14,668w

Bill Otham, Voumard Lawyers in 2017. No police statements recorded. Charges recorded on victims drivers licence resulting in loss of demerit points. 2015 Port Pirie Police Department • Excessive alcohol ... Record obtained by Bill Otham, Voumard Lawyers, Port Pirie in 2017. Recorded on victims drivers licence as Excessive alcohol and resulting in loss of demerit points. 2015 Port Pirie Police ... Lawyers, Port Pirie and by Post. Undue care (driving offence) is recorded on my drivers licence record and resulted in loss of demerit points. FEBRUARY 2016 - FALSIFIED CHARGES AND FINES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267587.pdf

EFTA00267411Set 9

31p14,656w

Bill Otham, Voumard Lawyers in 2017. No police statements recorded. Charges recorded on victims drivers licence resulting in loss of demerit points. 2015 Port Pirie Police Department • Excessive alcohol ... Record obtained by Bill Otham, Voumard Lawyers, Port Pirie in 2017. Recorded on victims drivers licence as Excessive alcohol and resulting in loss of demerit points. 2015 Port Pirie Police ... Lawyers, Port Pirie and by Post. Undue care (driving offence) is recorded on my drivers licence record and resulted in loss of demerit points. FEBRUARY 2016 - FALSIFIED CHARGES AND FINES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267411.pdf

EFTA00267807Set 9

31p14,665w

Bill Otham, Voumard Lawyers in 2017. No police statements recorded. Charges recorded on victims drivers licence resulting in loss of demerit points. 2015 Port Pirie Police Department • Excessive alcohol ... Record obtained by Bill Otham, Voumard Lawyers, Port Pirie in 2017. Recorded on victims drivers licence as Excessive alcohol and resulting in loss of demerit points. 2015 Port Pirie Police ... Lawyers, Port Pirie and by Post. Undue care (driving offence) is recorded on my drivers licence record and resulted in loss of demerit points. FEBRUARY 2016 - FALSIFIED CHARGES AND FINES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267807.pdf

EFTA00267482Set 9

31p14,647w

Bill Otham, Voumard Lawyers in 2017. No police statements recorded. Charges recorded on victims drivers licence resulting in loss of demerit points. 2015 Port Pirie Police Department • Excessive alcohol ... Record obtained by Bill Otham, Voumard Lawyers, Port Pirie in 2017. Recorded on victims drivers licence as Excessive alcohol and resulting in loss of demerit points. 2015 Port Pirie Police ... Lawyers, Port Pirie and by Post. Undue care (driving offence) is recorded on my drivers licence record and resulted in loss of demerit points. FEBRUARY 2016 - FALSIFIED CHARGES AND FINES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267482.pdf