Epstein Files Search

EFTA00261054Set 9

2006-01-0546p6,467w

Records Possible Vehicles Registered at Subiect's Addresses 17 Records Possible Broward County Traffic Citations 4 Records Possible UCC Filings 1 Record Possible Baakruptcies. Liens and Judgments 2 Records Possible ... individual states, Vehicle data from all states may not be available. 'Possible Broward County Traffic Citations" (4 Records) Ten Name: RODRIGUEZ. ALFREDO Address: Illiiiii• DOB: SSN: Sex: Male Race: WHITE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261054.pdf

EFTA00101560Set 9

2018-12-06318p15,261w

Addresses 20 Email Addresses 22 Licenses 22 Political Donors 22 Criminal Records, Warrants, and Traffic Citations 26 Possible Real-Time Incarceration & Arrest Records 43 Executive Affiliations 45 Market Identifier Records ... Addresses (13) Email Addresses (3) Licenses (1) Political Donors (9) Criminal Records, Warrants, and Traffic Citations (10) Possible Real-Time Incarceration & Arrest Records (2) Executive Affiliations (7) Market Identifier Records ... Total Contributions to Democratic Party: Total Contributions to Republican Party: Criminal Records, Warrants, and Traffic Citations Name: JEFFREY I EPSTEIN Name Type: DOB: Gender: SSN: SSN Fragment: Race: Ethnicity: Address

https://www.justice.gov/epstein/files/DataSet%209/EFTA00101560.pdf

EFTA01712977Set 10

2008-10-0789p11,773w

Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Criminal Offenders, Possible Broward County Traffic Citations, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible FAA Aircraft Registrations, Possible UCC Filings ... Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Oiminai Offenders, Possible Broward County Warrants, Possible Florida Insurance Agents, Possible Florida Tangible ... Owners of Subject's Addresses, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Insurance Agents, Possible Florida Tangible

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

EFTA01712251Set 10

2007-05-31100p11,716w

Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Broward.County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance ... Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible''' Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712251.pdf

EFTA01700425Set 10

100p14,861w

Property Owners of Subjects Addresses, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Honda Tangible Property, Possible Florida Insurance Agents, Possible Watercraft, Possible

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700425.pdf

EFTA01727878Set 10

2006-08-0887p8,438w

Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Ronda Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, - Possible Florida Insurance ... Possible Deed Transfers, Possible Real-Time Vehicle Registrations, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible I Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727878.pdf

EFTA01712151Set 10

2007-05-06100p11,288w

Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Ronda Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, - Possible Florida Insurance ... Possible Deed Transfers, Possible Real-Time Vehicle Registrations, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible I Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712151.pdf

EFTA01727788Set 10

2007-05-3190p11,411w

Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Broward.County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Insurance Agents, Possible Florida Tangible ... Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance

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

EFTA01712051Set 10

2007-05-31100p12,813w

Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Broward.County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Insurance Agents, Possible Florida Tangible ... Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712051.pdf

EFTA01697540Set 10

2005-11-0897p14,246w

Possible Deed Transfers, Possible Real- Time Vehicle Registrations, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance ... Possible Deed Transfers, Possible Real-lime Vehlde Registrations, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697540.pdf

EFTA00261100Set 9

2006-05-16100p14,788w

Subjects Addresses, Possible Real-Time Vehicle Registrations, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warren's, Possible Florida Tangible Property, Possible Florida Insurance ... Possible Deed Transfers, Possible Real-lime Vehicle Registrations, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261100.pdf

EFTA01700032Set 10

2005-05-08100p19,795w

Possible Deed Transfers, Possible Real-Time Vehicle Registrations, Possible Florida Accidents, Possible Broiyard County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Insurance Agents, Possible Florida Tangible

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

EFTA01692950Set 10

2006-01-0196p12,165w

Property Ownership and Deed hansfers, Possible Deed Transfers, Possible Florida Accidents, Possible froward County Traffic Citation, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance ... Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Ronda Accidents, Possible Bravard County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possfole Florida Tangible Property, Possible Florida Insurance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692950.pdf

EFTA00077918Set 9

5p1,134w

SELcmcx 6 IMPORTANT INSTRUCTIONS TO INDIVIDUAL CHARGED WITH A NONCRIMINAL FLORIDA UNIFORM TRAFFIC CITATION DIGIT TRAFFIC INFRACTION NOT REQUIRING A COURT APPEARANCE cf21.0 AI Clon0 00.00.. ZlInr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00077918.pdf

EFTA01334276Set 10

5p1,129w

FLORIDA UNWORN TRAFFIC CITATION 3826-SEL ▪ 6 IbtPOIITANT INETRUCTONE TO INOWIDUAL CHARGED ma a NONCRIMINAL TRAFFIC !FRACTION NOT REWIRING A COURT APPEAR/AGE .,....... s... laleara 1:6•t+ Clone Grwr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334276.pdf

EFTA00090679Set 9

5p1,300w

IIIIIIIIIIIIIIIJIIIIII mi FLORIDA UNIFORM TRAFFIC CITATION 3826-SEL CEGIT 6 otac adPOR TART INSTRUCTIONS TO MOnnotHE CHARGEDWM A MONCRININAL TRAFFIC INFRACTION NOT REQUIRING A COURT APPEARANCE Co54

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090679.pdf

EFTA00930252Set 9

2012-02-202p861w

internal investigation into the matter. Records obtained from the department Thursday show that 606 traffic citations were issued from Jan. 19 through Feb. 15. That is more than double

https://www.justice.gov/epstein/files/DataSet%209/EFTA00930252.pdf

EFTA01333221Set 10

2000-09-2021p5,086w

Possible Deed Transfers, Possible Real Time Vehicle Registrations, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Florida Tangible Property, Possible Honda Insurance Agents, Possible Watercraft, Possible

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333221.pdf

EFTA01700329Set 10

2007-01-1196p16,572w

Possible Deed Transfers, Possible Real-lime Vehicle Registrations, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Watercraft, Possible

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700329.pdf

EFTA01693596Set 10

2007-06-1250p7,036w

Possible Deed Transfers, Possible Real-Tine Vetide Regstratiors, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Posable Broward County Warrants, Possible Florida Insurance Agents, Possible Florida Tangible

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