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6 results for “
"NY DMV"
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EFTA02053946
Set 10
2016-04-26
1p
29w
From: Subject Alert - Should hear back from
NY
DMV
by now April 26, 2016 9:00 AM : Should hear back from
NY
DMV
by now EFTA_R1_00594327 EFTA02053946
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053946.pdf
EFTA02186250
Set 10
2011-07-11
1p
47w
From: Google Calendar Sent: Mon 7/11/2011 12:50:03 PM • • ' • opies of stuff to
NY
DMV
@ Mon Jul 11 9am - 9:30am more details s Fax copies of stuff ...
NY
DMV
When Mon Jul 11 9am — 9:30am Eastern Time EFTA_R1_00880810 EFTA02186250
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02186250.pdf
EFTA02729955
Set 11
2009-04-16
2p
272w
otherwise noted) ✓ CLEAR - positive results ✓ eJustice - positive results ✓ TECS - positive results ✓ Closed - positive results ✓
NY
DMV
- negative results ✓ NJ
DMV
- positive results ✓ Pacer Bankruptcy - negative results 2 EFTA02729956
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729955.pdf
EFTA00092928
Set 9
2014-12-26
2p
349w
results ✓ TECS - positive results ✓ Closed - negative results ✓ Facebook - negative results ✓ NYPD Reporting - positive results ✓
NY
DMV
- negative results ✓ NJ
DMV
- positive results ✓ Accurint - positive results ✓ Pacer - negative results 2 EFTA00092929
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092928.pdf
EFTA00314118
Set 9
2019-03-27
1p
354w
program depends on its sources for the accuracy and reliability sponsibility is assumed by
NY
DMV
or its agents for errors or omissions in this report. _ nom= mans- goto NHTSA.gov
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314118.pdf
EFTA00092930
Set 9
2019-04-28
2p
419w
results ✓ TECS - positive results ✓ Closed - positive results ✓ Facebook - negative results ✓ NYPD Reporting - positive results ✓
NY
DMV
- positive results ✓ Accurint - positive results ✓ Pacer - negative results 2 EFTA00092931
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092930.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
6 total
Set 9
3
Set 10
2
Set 11
1