Epstein Files Search

EFTA01727788Set 10

2007-05-3190p11,411w

Sections Available in Report Subject 1Record Possible AKAs for Subject 2 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings ... Records Possible AKAs for Subject (2 Records) Name SSN Date Of Birth Possible Driver Licenses (1Record) OPAL PALM BEAC, FL 33411 Name: DOB: DL#: Issue State: FL Issue Date: Expire ... PURSUANT TO S. 322.142(4),F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page river License 1 7ansaction on IJID Number Class OPAL PALM BEACH

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

EFTA01712977Set 10

2008-10-0789p11,773w

Records Possible Other Records and Names Associated with Social Security Numbers 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 8 Records Possible SAFESCAN 1 Records Possible ... Date Of Birth https://atxp.choicepoint.com/at/getreports_xp:asp?styleid=-1&file=6XXH9DKK61.HTM&printerfriendly... 6/12/2007 EFTA01712997 Page 2 of 15 Possible Driver Licenses (1 Record) BARTOW, FL 33830 Name: DOB: DL#: Issue State: FL Issue Date: 04/05/2001 Expire ... PURSUANT TO S. 322142(4), F L0RDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page ver License Transaction on 02-27-02 Class XAHATCHEE

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

EFTA01363252Set 10

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Governmental: TX Personal Information SSN: DOB: Additional Driver Information DOB: History: Historical 7: Texas Driver License Driver Information Name: KAHN. RICHARD CHARLES Address: Data source: Governmental: TX Personal Information ... Information License Type: ADDRESS CHANGE ONLINE Additional Driver Information DOB: History: Historical 8: Texas Driver License Driver Information Name: KAHN, RICHARD CHARLES Address: Data source: Governmental: TX Personal Information ... License Information License Type: DUPLICATE Additional Driver Information DOB: History: Historical 9: Texas Driver License Driver Information Name: KAHN, RICHARD CHARLES Address: Data source: Governmental: TX Personal Information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363252.pdf

EFTA01692323Set 10

2008-06-3048p6,270w

Make A sired Date [ Reg AUTO BLUE 4 DOOR I MAZDA 06-30-07 Driver License Transactions Record DL/ID Number Transaction Issue Change Update Time Li Issue Type FL Disp ... Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVIN) DL: D.A V.I.D Driver License Addresses on File Change Temporary Beg temporary End County I Address Type Date Date Date ... Form Number V060607190047 Conditional Messages: ORGAN DONOR Vehicle Information Record fake Driver License Transactions ansaction Datejissue Date U ate Time cT Issue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692323.pdf

EFTA01696399Set 10

2006-10-03100p8,880w

ENFORCEMENT USE PURSUANT TO S. 322.147(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License 'frensaction on 12-04-03 DUD Number Class LAKE WORTH ... Sections Available in Report Subject 1 Record Possible AKAs for Subject 2 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records Phone Listings for Subject ... Records Possible AKAs for Subject (2 Records) Name SSN Date Of Birth Possible Driver Licenses (1RecoWl LAKE WORTH, FL 33467 Name: DOB: DLit Issue State: FL Issue Date: 11/21/2002 Expire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696399.pdf

EFTA00234424Set 9

2008-07-2132p12,835w

report required undo, subsection (2), a sexual offender shall report in person at a driver'; license office of the Department of Highway Safety and Motor Vehicles, unless a driver

https://www.justice.gov/epstein/files/DataSet%209/EFTA00234424.pdf

EFTA01363250Set 10

2012-06-031p139w

Registration Date: 6/3/2012 Last Vote Date: 11/6/2012 Party Affiliation: NONE DECLARED Active Status: ACTIVE Driver Licenses -12 records found 1: Texas Driver License Driver Information Name: KAHN, RICHARD CHARLES Address ... License Information Issue Date: 04/05/2013 Additional Driver Information DOB: History: Current 2: Texas Driver License Driver Information Name: KAHN, RICHARD CHARLES Address: Data source: Governmental: TX Personal Information For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363250.pdf

EFTA00040903Set 9

2020-07-3118p9,152w

have been able to drive legally in Florida may be unable to get driver licenses again, after the state quietly its identification requirements for obtaining licenses. In May the Florida ... document requirements that outline what some immigrants must provide in order to get their driver licenses. [Continue Reading] KOTV-CBS (Tulsa, OK): "Border Patrol Agents Arrest Immigrant With Oklahoma Warrant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040903.pdf

EFTA00311352Set 9

2015-01-293p844w

your order The person picking up the order must provide a government-Issued ID (drivers license or passport end any of the following: Check your 1) The order number order ... service. the messenger must provide the order number, a service Oak government-issued ID (drivers license or passport). and any of the following: 1) Messenger Service ID Card

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311352.pdf

EFTA01781762Set 10

2016-09-081p180w

equisitions -A Copy of your United Healthcare =ard -A Copy of your VI Drivers License You should take your United Healthcare card, Drivers License =nd a CREdit Card with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01781762.pdf

EFTA01297892Set 10

2018-08-1730p6,377w

Date of Birth: Gender: e Voter Information Registration Date: 9/6/1996 Party Affiliation: REPUBLICAN Driver Licenses - 0 records found Professional Licenses -1 records found 1: Professional License Licensee Information Name: KAHN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297892.pdf

EFTA00260322Set 9

2006-01-1918p2,628w

Color Stake Datc STATION OLDSNIOBILE 03-31-00 WAGON BLUE, 10-11-03 DARK Driver License Transactions Record DUID Number Transaction Datellssue Dalt. Update Time !Issue Type Change Type ... Duplicate None Lost 12:49:24 Historical Driver License Activity Veh cle Insurance I ( Previous Vehicles Photo Array Signature Array https://www.hsinv.flejn.net/servIct/DLSummary 110/2006 EFTA00260332 A Florida D.A.V.I.D. Individual Summary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260322.pdf

EFTA01251034Set 9

2006-08-0218p1,685w

Enforcement Report Page 6 of 6 Source Information: All Sources 7 Source Document(s) Driver Licenses 2 Source Document(s) Motor Vehicle Ricestrations I Source Document(s) Iistorical Person Locator

https://www.justice.gov/epstein/files/DataSet%209/EFTA01251034.pdf

EFTA00008599Set 6

2019-06-1832p1,677w

GLSDNY_00000025 EFTA00008623 November 9, 2004 Deposit kiemsER'S COPY GOiDORSI • !Mint (56 )965.1000 Drivers License Number Other I.D. Members Signature NCUA Check deposits are subject to your Credit Union

https://www.justice.gov/epstein/files/DataSet%206/EFTA00008599.pdf

EFTA02297875Set 11

2013-10-101p109w

Shuliak Subject: Re: does anyone have a copy of the BACK of JE's Drivers License? ok, thanks On Oct 10, 2013, at 10:38 AM, Karyna Shuliak =rote

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02297875.pdf

EFTA00173921Set 9

3p303w

Naturalization Nbr: Date Issued: Location: DoS Document Nbr: Date Completed: Issue Location: Birth Country: Drivers License: SSN: Helpdesk Code Word: Business Information Title: Managing Partner Phone Fax: Email Webs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173921.pdf

EFTA01661806Set 10

2006-07-2421p3,682w

PHONE CALLS LOG LOG 220 6/11/2009 0:00 OTHER LICENSE'S INFO: (U//FOUO) DRIVER LICENSE'S INFO: EFTA01661822 • 221 1/8/2010 0:00 EC U) TO REQUEST TRANSFER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661806.pdf

EFTA00940338Set 9

2012-07-263p723w

tourists may drive with their own US license plates and with their own drivers license provided they comply with 18 year old driving age and have valid insurance c) vehicles

https://www.justice.gov/epstein/files/DataSet%209/EFTA00940338.pdf

EFTA01364311Set 10

1p40w

DRIVER LICENSE CLASS E ?t LAWRENCE PAUL V1SOSKI JR Rr 11` C IORSE' SAFE DRIVER MOTORCYCLE ALSO %IncaMot 04 • mous vipeNcle cofwptutirs cnnrem to any ‘nbriaty two rwoutted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364311.pdf

EFTA01726191Set 10

2012-02-0123p1,512w

Records Utility Listing. Experian. Equifax. PHILADELPHIA COUNTY New Movers, Phone Record. 08/05/2018 Household Listing Drivers Licenses, TransUnion, NASHVILLE, TN 37212 VeNde, Household Listing, DAVIDSON COUNTY Experian, Utility Listing, Phone 03/05/2018

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726191.pdf