Epstein Files Search

EFTA00260896Set 9

2003-01-2214p5,994w

ICLE INFO VEHICLE ID NUM: VEHICLE TYPE: AU WEIGHT: 4549 YEAR MAKE: 2004 ODOMETER MILES: 20 .Gvw: VEHICLE MAKE: DODG ODOMETER STATUS: A VEHICLE USE:P BODY: PK ODOMETER TYPE ... FUEL TYPE: G INHOUSE MAKE: ODOMETER DATE: 10/03/2004 MAJOR COLOR:RED MINOR COLOR: TITLE INFO TITLE NUMBER: PENDING:NO CANCEL DATE: ISSUE DATE: 5 CANCEL STATE: FL SALVAGE TYPE ... DATE a LIES DID • Oaf a • AND SEE AND DATE OF BIRTH LIEN INFORMATION ODOMETER EL:r 03/11./2.005 DECLARATION WI( a FIRST liENHOLDER OF NO LIEN, ENTER AOSEI CERTIFICATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260896.pdf

EFTA01334222Set 10

2003-01-2213p5,219w

VEHICLE ID NUM: 1D7HA16D643291609 VEHICLE TYPE: AU NET WEIGHT: 549 YEAR MAKE: 2004 ODOMETER MILES: 20 GVW: VEHICLE MAKE: DODG ODOMETER STATUS: A VEHICLE USE: BODY: PK ODOMETER TYPE ... FUEL TYPE: i INHOUSE MAKE: ODOMETER DATE: 10/03/2004 MAJOR COLOR: ED MINOR COLOR: TITLE INFO TITLE NUMBER: 91612403 PENDING:N CANCEL DATE: ISSUE DATE: 04/07/2005 CANCEL STATE: FL SALVAGE TYPE ... ACTUAL DATE a DIN Rep OR ft / OE 0me SEX AND DATE a BIRTH ODOMETER LIEN INFORMATION DECLARATION ELT 03/11/2005 591030268 - 00 CERTIFICATION Rata Mt UIN.Ciatit IR NOLO& INITINCia KENNEDY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334222.pdf

EFTA00600366Set 9

8p3,433w

gift, indicate relationship: _ _ _ (pp, parents, spouse, friend, etc.) S (GIFT VALUE) SECTION 3: Odometer Disclosure Statement (Void if Mileage Is Altered or Erased) Federal and State Law requ'res that ... complete or providing a false statement may result in fines and/or imprisonment. The odometer now reads CiFir17. (no tenths) miles, and to the best of my knowledge reflects the actual ... mileage unless one of the lonittments is checked. WARNING SWEETER DISCREPANCY ❑ Odometer reading is NOT the actual mileage 0 Mileage exceeds the odometer mechanical limits Explain odometer discrepancy: SECTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600366.pdf

EFTA00600395Set 9

2005-07-0612p2,334w

BODY STYLE/TYPE NEWUSED 1995 CHEV GMT400 K3500 CABCH CYL PASS. DRS. PURCHASE DATE ODOMETER READING PREV.TTRE NO. PREY. TITLE STATE 08 05 2 10/31/95 1C ACTUAL MILEAGE NAME AND ADDRESS ... disclosure or providing false information may result in ' an / imprisonment. 1/We state that the odometer now reads 5 S (do not show tenths of a mile) and to the best ... checked: _ (1) I/We hereby coral)/ that to the best of my/our knowledge the odometer has exceeded its mechanical limits anu the reading started again at zero....— - - (2) WARNIND•ODOMETER DISCREPANCY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600395.pdf

EFTA01693596Set 10

2007-06-1250p7,036w

Previous Title State: Reg Issue Date : 03/06/2007 GVW: 000000 Axles:0 Use: PRIVATE Odometer Reading: 0000051 Odometer Date: 07/28/2006 'Odometer Status: A Sal. Color: WHITE Type: AUTO Fleet/I/Unite: 000 .. . Registration

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693596.pdf

EFTA01700032Set 10

2005-05-08100p19,795w

• 1 2 A E stein in town 3 C DOB D 3 4 Italics with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700032.pdf

EFTA01711951Set 10

2008-06-30100p26,199w

Weight:002548 LBS Date:10/07/2009 Reg Issue Date : 10/09/2008 GVW: Axles:0 Use: PRIVATE Odometer Reading: 0016198 Odometer Date: 01/23/2008 • Odometer Status: A Color. BLUE Type: AUTO Fleetti/UnitTh 000 Registration

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711951.pdf

EFTA00616542Set 9

2004-09-301p470w

PREY STATE COLOR PRIMARY BRAND SECONDARY BRAND NO OF BRANDS USE PREY ISSUE DATE ODOMETER STATUS OR VESSELINC IMNUFACIURER OR OH USE LL MATERIAL PROP DATE OF i MIDNIGHT EXPRESS ... TITLE BY SELLER (On reven most k• completed et Ike I...IWO Dial ODOMETER CERTIFICATION Frani! an Halo law niece Me Yr the silent in teneene %Via Ue transfer ... loweby nimbly Ma Ow neater radial il not eit •0141 ,"voer MILEAGE WARNING • ODOMETER DISCREPANCY, UNDER PENALTIES OF PERJURY, I DECLARE THAT I HAVE READ THE FOREGOING DOCUMENT AND THAT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616542.pdf

EFTA01262312Set 9

2005-09-209p1,580w

Weight: 3838 GVW Axles: Brake Horse Power: New Vehicle Flag: i Cubic Centimeters: Odometer Reading: 3747 Unit:M Odometer Date: 07/23/1996 Odometer Status: ACTUAI buncwwww.hsmv.flcin.net/servletIMVRegnist 1/3/2006 SDNY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262312.pdf

EFTA01261999Set 9

2019-10-2247p5,538w

Female Age: 57 DL #: Title Number: 0083449027 Title Issue Date: 2/28/2006 Odometer Mileage: 48145 Registrant(s) Record Type: EXPIRED Name: GHISLAINE NOELLE MAXWELL LexID: 001640360439 Potential SSNOt55 Address ... BEACH COUNTY DOB: Sex: Female Age: 57 DL #: Title Number: Title Issue Date: 11/11/2004 Odometer Mileage: 110 Registrant(s) Record Type: EXPIRED Name: GHISLAINE NOELLE MAXWELL LexID: 001640360439 Potential SSNII ... BEACH COUNTY DOB: Sex: Female Age: 57 DL #: Title Number: Title Issue Date: 10/16/1997 Odometer Mileage: 196 Registrant(s) Record Type: HISTORICAL Name: GHISLAINE NOELLE MAXWELL LexID: 001640360439 Potential SSNOt

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261999.pdf

EFTA01712977Set 10

2008-10-0789p11,773w

State: FL Date:03/02/2007 Reg Issue Date 04/20/2006 °VW: 000000 Axles:0 Use: PRIVATE Odometer Reading: 0026758 Odometer Date: 04/20/2006 Odometer Status: A Color: WHITE Type: AUTO Fleet0/Unittl: 000 Registration

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

EFTA00729149Set 9

2009-10-2753p16,212w

annum Title Number: 0079817871 Tide Status: Transfer Tale Issue Date: 6112/2003 Odometer Went 34098 Name: RICHARD DAVID FANDREY SSN: 286-26orxxx Potential Address: DOS: 7 Sex: Male ... xxxxxxxxxxxxr The Number 0073617871 Tide Status: Transfer The Issue Date: 5/12/2003 Odometer Mileage: 34014 Registrant(s) Record Type: HISTORICAL Name: NICHOLAS RICHARD FANDREY SSN: 594-80-xxxx Potential Address ... Tommoccoacc Title Number. 0076144677 TIDe Status: Transfer Title Issue Date: 0/14/2001 Odometer Mileage: 49844 Reglaranks) Record Type: EXPIRED Name: RICHARD DAVID FANDREY SSN: 266.26-xxxx Potential Acktress- 1208: 7/a/1955

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729149.pdf

EFTA01692161Set 10

2005-11-0898p14,653w

State: OH Date:08/26/2007 fReg Issue Date : 08/14/2006 OVW: 000000 Axles:0 Use: PRIVATE Odometer Reading: 0044100 Odometer Date: 01/10/2003 Odometer Status: A _. Color. WHITE Type: AUTO FleetWUnitit: 000 'Registration

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692161.pdf

EFTA01728258Set 10

2007-08-1590p19,106w

State: FL Date:09/18/20MS Reg Issue Date : 09101/2005 liVW: 000000 Axles:0 Use: PRIVATE _ Odometer Reading: 0000000 'Odometer Da:e: Odometer Status: X Color: WHITE Type: AUTO Fleet#/Unitll

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728258.pdf

EFTA01712577Set 10

2006-01-01100p23,840w

Previous Title State: Reg Issue Date: 04/03/2006 GVW: 000000 Axles: 0 Use: PRIVATE Odometer Reading: 0000015 Odometer Date: 04/03/2006 Odometer Status: A Color: BLACK Type: AUTO Fleet#/Unitii: 000/ Registration

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

EFTA01087326Set 9

8p2,268w

none state none) ADDRESS_ KVA DATE OF LIEN WA I certify that the odometer reading is /(f5, S 65{ miles and to the best of my knowledge, reflects the actual ... ADDRESS IENHOLDER ADDRESS DATE OF LIEN (if none slate none) I certify that the odometer reading is miles and to the best of my knowledge, reflects the actual mileage

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087326.pdf

EFTA01696301Set 10

2006-10-0298p21,916w

TlUe Nun9e cl i p TideStatus: 0 I (Ode Issue 04W 08/20/2000 Odometer Wage: 228 Fteplstrangs) Nome aSH: xix-m-xica Partial OXAHATCHEE R. 31470-4575. PALM BEACH COUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf

EFTA01728353Set 10

2008-05-02100p27,366w

xxxx>cocx)cooc< Title Number: 0084700982 Title Status: Original New Title Issue Date: 12/22/2001 Odometer Mileage: 9 Registrent(s) Record Type: HISTORICAL Name: PAULINE EPSTEIN SSN: m-xx-xxn Potential ... xxx.tc.tocxxx Title Number: 0069298388 Tide Status: Original Used Title Issue Date: 07/27/1995 Odometer Mileage: 17856 • Registrant(s) Record Type: HISTORICAL Name: PAULINE EPSTEIN SSN: ra-xx-xxxx Potential SSNO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728353.pdf

EFTA01692323Set 10

2008-06-3048p6,270w

Date:02/08/2008 Reg Issuc Date: 02/07/2007 IGVW: 000000 Axles:0 Use: PRIVATE J 'Odometer Reading: 0039000 llOdometer Date: 05/27/2005 Odometer Status: N I Color. WRITE Type: AUTO Fleetli/Unit#: 000 Registration

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

EFTA00298063Set 9

2016-09-188p2,601w

vehicle safety discount that is applied to each make and coverage accurately, we verify odometer readings through a model. In addition, we review the comprehensive, collision, third party provider ... with you to provide your annually to determine which makes and models have odometer reading information. Please contact your State earned decreases or increases from State Farm's standard Farm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298063.pdf