Epstein Files Search

EFTA01699336Set 10

2019-10-15100p16,150w

6-erat 6-lotctSivta-v\ 2e-Firvivtexi-c-Board 4O{--k-own of 1-Itt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699336.pdf

EFTA01699436Set 10

2019-10-1044p7,305w

Information Database Sinai IY Record Detail DUID: SSN, SUSPENDED Clan: E ON 05/212019 Previous DUI: 1 Previous DWLS: 0 f) Omer History Documents Photo & Signature Address: Date of Birth: Gender ... Case Number 502008CF013257AXXXMB Sequence Number 2 Prosecution Prosecution Charge Status Amended PON Description r Dui-Unlaw Bld Alch Offense Literal L-TCATS DRIVING UNDER THE INFLUENCE Statute Level Degree ... alclemeanor 1st Degree Statute Description DUI ALCOHOL OR DRUGS Charge Count 1 Counsel Type Self Final Action Taken Filed Final Decision Date 10/01/2008 Court Court Charge Status Same CON Description

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699436.pdf

EFTA00752327Set 9

2010-11-012p744w

attorney, David Bogenschutz, in Broward Court last week during jury selection for his DUI death trial (Click on the photo for more) [1] Leyritz (center) looks at his attorney, David ... Bogenschutz, in Broward Court last week during jury selection for his DUI death trial (Click on the photo for more) Most remember Jim Leyritz [2] as the longtime New York ... legal blood alcohol limit. He is facing 15 years in prison if convicted of DUI manslaughter. (Click here for the story in The Palm Beach Post [6]) Leyritz (right) arrives

https://www.justice.gov/epstein/files/DataSet%209/EFTA00752327.pdf

EFTA00143287Set 9

118p92,602w

Cdra der-^stato--- Please tan '. I Bask I Save WIT dun ssablehed dui see sere my oneness ant 1VW inreanNP: cMir, ddev der--stee; ADP <Dv der, 'Snio ... THERE REPRISENTATIVE.Anbew AAA> Adivall-GuTi> <Mit, Adivall-TauTi> Sem my meals my psi, dui town PunAnti,: <Mit, Adivall-Taum- > <Min MINdri-GH/t• RED LEVI I'M BEEN CROWD !HAHN ... taine> ▪ er-tnot• TYs is dewily Ice endow manta r4 all the!Am dui nub& me te wing! for Wm> ar4 °Wanner tmeriaerneat IONA; .4er 4a—'ose> Now you Lowiredwbea

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA01123641Set 9

37p15,903w

months revocation. 3. Driving under the influence of alcohol or drugs outside your jurisdiction (DUI): minimum six months revocation. 4. DUI violation within five years of any prior alcohol ... drug related violation: minimum six months revocation. 5. DUI, .08 BAC, or DUI-drug violation committed within ten years of any prior DUI, .08 BAC, OR DUI-drug violation: minimum ... year revocation. 18-4 SEAT BELT LAW and DUI Who: All front-seat occupants. Children under 5 must be strapped into a child-restraint seat. However, the law allows those

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123641.pdf

EFTA00355989Set 9

2014-12-235p618w

according to [...] Read in browser g 2shar alike e on DN Twitter A DUI Checkpoint in New Canaan Yields Heroin Bust, Pot and DUI Arrests By Michael Dinah 2ncpd ... after finding heroin and snorting gear in their car at a DUI checkpoint. At about 8:26 p.m. on Dec. 19, police pulled over a 2013 Chevy Cruze operated ... Parkway overpass at Exit 36/Old Stamford [...] Read in browser EFTA00355991 • litshar Like e on DUI Twitter Check New Canaan 6th Grade Girls Basketball Bests Darien, Weston; Remains Undefeated By Michael

https://www.justice.gov/epstein/files/DataSet%209/EFTA00355989.pdf

EFTA01251208Set 9

2020-06-17558p221,331w

06/17/2020 Run Time: Voice Osage For: Item Conn. Conn. Seizure ET Originating Terminating IMNI DUI CT Feature Date T1mo Time Mater Number (OTC) 74 03/14/20 ... Voice Moat:. For: Item Conn. Conn. Seizure RT Originating Terminating IIOII DUI CT Feature Date Time Time Number Number (OTC) 180 04/07/20 ... 06/17/2020 Run Time: Voice Osage For: Item Conn. Conn. Seizure ET Originating Terminating SOLI DUI CT Feature Date Time Time Number Number (OTC) 323 05/05/20

https://www.justice.gov/epstein/files/DataSet%209/EFTA01251208.pdf

EFTA00125034Set 9

2018-12-1843p17,048w

reformation that Wells Fargo Bank RA. ha ATM traneaclone wildown from your account dui mg this statermel furnished to • consumer reporting agency by enling Iota M Ons aft paled. collection ... nfoinuttion mat Wells Fargo Bank NA. ha ATM traneaelons wildnen hen you, account dui mg the statement furnished to a consumer reporting agency by inling to us al Omagh period

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125034.pdf

EFTA01726191Set 10

2012-02-0123p1,512w

DATE: 00000000 PERMIT STATUS: None GUN -PERMIT-STATUS: None CURRENTLY REVOKED IN TN FOR DUI?: NO DUI ON-AFTER 19970101: NO TOTAL NON-CDL RECS: 0 TOTAL CDL RECS ... DATE: 00000000 PERMIT STATUS: None GUN-PERMIT-STATUS: None CURRENTLY REVOKED IN TN FOR DUI?: NO DUI ON-AFTER 19970181: NO TOTAL NON -CD,.. RECS: 0 TOTAL CDL RECS

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

EFTA00266550Set 9

25p10,092w

sample f alcotest / Breath O wore under the influence of intoxicating liquor or drug (DUI) . -. SFIME C)PriceR 7 /46 frt ( • DIRECTION -CAN MK &NNW e . n citti ... station nominated below: tn..ewe. DURATION - TICK ONLY ONE BOX K O 24 hours - DUI - drugs and/or alcohol This direction will remain in force for a period ... sews a Other devices (S54 SOA) O Reckless and dangerous driving (S46 RTA) 0 -DUI • DrMng under influence ($47 RTA) O Melly! Of motor vehicle on Private Land (SI7M

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

EFTA01128880Set 9

2014-12-155p1,351w

criminal case in 2003 and 3 money judgments in 2010. 10/22/2003 you have a DUI case with traffic infractions and he plead guilty to the DUI. He had the following ... DATE 6TWhIONTI1 1ST PYMT DUE 124401.KE 1/062003 VICTIM IMPACT PANE. ORDERED FOR 1I/18/03.KB 111092003 DUI REGISTER FOR SCHOOL FOR NOVEMBER CLASSES.KE 11492003 ORD: ORDER FOR PROBATION TOTAL 180 DAYS ... 11/062003 ASNI: AUTOMATION FEE Sentenced on 11.06-2003 Count I.1 Semenceck $10.00 I145/2003 ASM: DUI LAB FEE Sentenced co 11-06-2003 Count 1•I Sentenced: $65.00 I1/06/2003 ASM: CORRECTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128880.pdf

EFTA01339329Set 10

23p12,127w

n/1i 0 00 4:0 x26 I 41A NI Sacrimenlo, CA 2.0 01CitIaltd 1 DUI 0.00 lI 5'h I \ R.I.:I.:Nfld. ( -A rx luded ... holed 0 00 111111 594 /C31 2.05 P NI Las Ve214%. NV nelucled DUI 0 011 595 t1 P ncorrin co holed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339329.pdf

EFTA00283080Set 9

3p2,479w

donnorth in f sae doneeko Oa nth acing n thisnitth nthethery Is the cam dui the Carkt ikthan fecal die Flithi Stholthe in mambos wok War Pa satiate any etparet ... onth animal a MOM°, n rano, h dant 64 II the Clarkin ninths Senna& dui month (411K °IMO MCC ItleftMNI Pat:graph 71tam *hall booth innitdaely On adopt ... Cann es nannies veil, de Creek, is lag...apan ed di< (Tuna dui hs hen falnnalla nO) earners srtenta a plhC'kake nna as niredetptmnJw aW Ortalc lhel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283080.pdf

EFTA01257306Set 9

6p3,609w

litth HEIM: 09 ;6 05 1052 11111-11 IN: 0145 DUI: MibogeOut 11/LtS DRIVIN. 393 E I/8 1/4 3/8 1/2 5/8 3/4 7/8 _yr, Gas Out PLAN IIWOU1 ... repel le do so. You rad, Ft; Us all u DUI 4!VICIISOS and ersattpas :fictodino a inh,rn 1.9r ices ... pl0110 MAI marine Fh l75' OR DAfi,s0f 4,, FR cAuSED BY OR MUSING DUI , ATA LICENSE PLATE 12) ii You ail no LISONAL INSURMICE MOULD CHECK WITH ()Comoro

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257306.pdf

EFTA00271340Set 9

2019-08-2726p16,802w

question, or report you as delinquent on that amount. 8 Hew VS a dui*, paslaic. subject is Mere ie. We use a • The charge in question may remain on your ... amount in question, or report you as delinquent on that amount. Hew VS a dui

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271340.pdf

EFTA00168459Set 9

2011-11-2233p10,408w

MASON AND COMFIT AIM MANCE PEET AHD FRONT AND LOSS STATENRMS. KZ Dui ME NOT REGSIERED NTH TIE COARASSOH AR MEAN FROM FANG se GENERAL (MINCE SIEET AND THE FIORE ... DELAYED BEYOND THE JUNE 3C, DEADLINE C. TOTAL PENALTY AND INTEREST SECTION 4 — TOTAL DUI (TAXIS. POINTY. TIMM) SUM OF 48 AND SC MOS I DICIAU.ICU MAUI Of OVUM. UNDER ... DELAYED BEYOND THE JUNE 30" DEADLINE C. TOTµ PENALTY AND INTEREST =TON 4 - TOTAL DUI (TAXES, PENALTY. MEREST) SUM OF 48 AND SC H5000 PRIAM Of INANE. UNDER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168459.pdf

EFTA01339176Set 10

25p15,187w

EFTA 00260367 EFTA01339179 C111,1001/I Moos Norris Sill Pitied Bill Dui* Page JOSEPH ALVAREZ May 13. Jun 12 Jun B,20(6 45 ol 70 Detail for (Continued) Call Detail ... t450514...3!.?3n1L4e55C43 III 111CIUAII:d : DUI 0.00. = . , 195'5420 )0:17 A NI 702408-1193 Las Vegas. NV le In r1C killed ... Ve82%. NV I 7.0 11.11:!LISA 1 DUI 0.011. 197'520 10:40A NI 310-237-2051 ( Ilbefelt . l'A included . (I(XI 000 198 18'1?9 11.q111.48

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339176.pdf

EFTA01726449Set 10

58p19,000w

what's she's 14 Um my. On 94 she used lobe my Wend-Dui I guest... IS come do, she told me she's going lo tome old guys ... eltey 17 you money. 50 Nonfat really inn DUI an i ant ton. out my 014 18 get ready. rn gonna a her. In No 30 ~an ard than ... bolt rang that you're doing LI met you're tong honest. 20 DUI you tell what happened? 20 Vogt 21 Yon. And that's elm; he punched

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726449.pdf

EFTA00085121Set 9

2011-11-2233p10,204w

TOTAL PAID-IN CAPITAL STOCK AS REPORTED ON UNE 3E ABOVE 530000 B. TAX Dui (IA OR $150.00 WHICHEVER IS GREATER)) 130000 SECTION 5 - PENALTY AND IMBRIST FOR LATE PAYMENT ... DELAYED BEYOND ME JUNE 30^ DEAOLNE C. TOTAL PENALTY ANO MEREST SECTION 6 - TOTAL DUI (TAXES. PENALTY. INTERS O SUM Of 16 ANO SC $15000 I °OCEAN DfA 104AllY ... BEYOND THE JUNE 30' DEADLINE CJ 0116/40 TOTAL PENALTY AND INTEREST SECTION 4 - TOTAL DUI (TAXES. PENALTY. MUM) SUM Of 4B AND SC S150.00 I OKI. UMW SIMS IMIGIN WANDS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085121.pdf

EFTA00315709Set 9

3p2,509w

nano rebuts to the %Man a the AWOL $1. le 'be bent dui ihe (lunar is net tomplemi in stile ee in pan lot any e/ lW *me reasons ... Chino Poo and tobied cinches doe ed paptle undo this Panda'. M2 dui be Ina in the shone olden nu. 9 bast The Cann dullmanta a full frac ad dial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315709.pdf