Epstein Files Search

EFTA01295897Set 10

2016-10-1294p21,192w

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: 09/1968 History: Current 2: Texas Driver License Driver Information Name: KAHN. RICHARD CHARLES Address: Data source: Governmental: TX Personal Information ... License Information Issue Date: 09/07/2012 Additional Driver Information DOB: 09/1968 History: Historical 3: Texas Driver License Driver Information Name: KAHN RICHARD CHARLES Address: Data source: Governmental TX Personal Information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295897.pdf

EFTA01123641Set 9

37p15,903w

Virgin Islands Drivers Manual DRIVERS LICENSING INFORMATION 5 WHO NEEDS A VIRGIN ISLANDS DRIVER'S LICENSE? 5 Exception: 5 YOU ARE A RESIDENT OF THE VIRGIN ISLANDS ... license has been cancelled, suspended, or revoked... 5 Items Needed to Obtain a Driver License• 5 Parent/Guardian Approval for Applicants under 18: 5 DRIVER LICENSE TESTS: 6 Vision Screening ... DRIVER'S LICENSE TEST (SAMPLE) QUESTIONS: 36 4 EFTA01123644 Virgin Islands Drivers Manual DRIVERS LICENSING INFORMATION This manual Is designed to help you obtain an operators license. All manuals

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

EFTA01399747Set 10

2017-01-2747p2,853w

Gender: Female Race: ASIAN PACIFIC ISLAND Voter Information Party Affiliation: REPUBLICAN Active Status: ACTIVE Driver Licenses - 13 records found 1: Florida Driver License Driver Information Name: Address: Data source: Governmental ... Driver Information DOB: Gender: Female Race: ASIAN History: Historical Height: 5'03" 2: Florida Driver License Driver Information Name: Address: Data source: Governmental: FL Personal Information SSN: DOB: Gender: Female ... Driver Information DOB: Gender: Female Race: ASIAN History: Historical Height: 5'03" 3: Florida Driver License Driver. Name: Address: Data source: Governmental: FL Personal Information SSN: DOB: Gender: Female Height

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399747.pdf

EFTA00098593Set 9

2017-01-05119p52,990w

registration of information as required in s2 above. I MUST report binge to the driver license office of the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof ... registration as a sexual offender or predator to secure or renew a valid Florida driver license or identification card displaying one of the following designations: "SEXUAL PREDATOR ... unless a driver license or identification card with such designation was previously secured or updated. I must submit to the taking of a photograph for use by the department

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098593.pdf

EFTA00098507Set 9

2018-09-2186p40,341w

PanApplicatee V uri tamswisl ;motet Identifier* High Risk: High Risk Act. Date: J • Photographs Driver License Marked: 913.0135 (Camden V LI Flyer Wanted? • General Comments Physical Flit?: Eu Palm Prints

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098507.pdf

EFTA01403814Set 10

2013-12-0626p1,707w

Median Education: 16 years Household Members None Listed Other Associates None Listed Driver Licenses - 8 records found 1: Florida Driver License Driver Information Name: Address: Data source: Governmental: II Personal ... Expiration Date: Additional Driver Information DOB: EFTA01403823 Gender: Female Race: History: Current Height: 2: Driver License For internal use only Dates 11/2004 - 11/2004 Phone 1/2005 - 7/2005 Phone EFTA01403824 Page ... Expiration Date: Additional Driver Information DOB: Gender: Female History: Historical Height: Wei ht: 3: Driver License Driver Information Name: Address: Data source: Governmental: II Personal Information SSN: DOB: Gender: Female

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403814.pdf

EFTA01693698Set 10

2005-11-0898p12,788w

Sentence Jet: Probation: Suspended Time: Court Activity: (NONE FOUND] Sexual Offenses: (None Found] re Drivers License Information: Name: DL Num err State: Florida License Addres DEERFIELD BEACH FL 334424445, BROWARD ... BEACH COUNTY (Apr 2003 - May 2007) eapems: Source Information: AI Sources 9 Source DocumanKs) Driver Licenses 3 Source Documents) Person Locator 1 1 Source DocsonenKs) Phone 1 Source DocumenKe) Historical ... UNDER 21 UNTIL: Vehicle Information Record ICym Type Color Bodni nThSuired Malo Date cyg Driver License Transactions Record DUID NumbenTransaction Dalars.sue Date L date Time View

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693698.pdf

EFTA01693301Set 10

2006-07-2796p16,624w

ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License Transaction on 08-20-03 DLAD Number Class E CHEF ... Sections Available in Report Subject 1 Record Possible AKAs for Subject 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone ... Records Possible AKAs for Subject (1 Record) Name SSN Date Of Birth Possible Driver Licenses (1Record) LOXAHATCHEE, FL 33470 Name: DOB: DL#: Issue State: FL Issue Date: Expire Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693301.pdf

EFTA01697540Set 10

2005-11-0897p14,246w

COUNTY (Apr 2000 - May 2007) Residents: Source Information: AU Sources 9 Source Document(s) Driver Licenses 3 Sojrce Document(s) Person Locator 1 1 Soiree Documents) Phone 1 Source Documents ... Date 10-14-05 Date SSN Form Number Conditional Messages: UNDER 21 UNTIL: ! Driver License Transactions I Record DL ID Number Transaction Date Issue Date Update Time Lic Type Issue ... Original None 1 Historical Driver License Activity [ Vehicle Insurance Previous Vehides Photo Array ( Signature Array New Search I Main Menu I hups://www.hsmv.flejn.net/servlet/DLSummary 119/2006 EFTA01697575 .? • ... 'Florida D.A.V.I.D. Individual Snmrestry

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

EFTA01296257Set 10

2017-06-1517p2,183w

Information Registration Date: 6/19/2014 Last Vote Date: 11/8/2016 Party Affiliation: DEMOCRAT Active Status: ACTIVE Driver Licenses - 8 records found 1: Florida Driver License Driver Information Name: Address: Data source: &oyernmentat ... Additional Driver Information DOB: Gender: Female Race: WHITE History: Current Height: 800" 2: Minnesota Driver License Name: Address: Data source: I Information SSN: DOB: Gender: Female Height: 800" Weight ... Information DOB: MISIIIM Gender: Female History: Historical Height: 800" Weight: 125 lbs. 3: Minnesota Driver License Driver Information Name: Address: Data source: Governmental MN Personal Information SSN: DOB: Gender: Female

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296257.pdf

EFTA01696201Set 10

2007-12-04100p18,047w

COUNTY (Jan 1995 - May 2007) AVE Source Information: All Sources 12 Source Documen(s) Driver Licenses 3 Source Document(s) Motor Vehicle Registrations 7 Source Document(s) Person Locator ... Acquired Date Re NM View AUTO ALUMINUM /SILVER 4 DOOR MAZDA 08-03-06 Driver License I ransactions !Record MAD Number Transaction Dat sue Date Update Time I Lic Type ... Original None Press Here for Supporting ID documents FOR OFFICIAL INVESTIGATIONS ONLY Historical Driver License Activity Vehicle Insurance Previous Vehicles Photo Array Signature Array New Search I Main Menu

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696201.pdf

EFTA01693124Set 10

2007-03-1999p10,319w

1V4dr 1.„dna- wahtm, 15rt EFTA01693125 lititerutt4.40 0 (// 29/07 40 t EFTA01693126 Florida D.A.V.I.D. Driver License Transaction Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor ... ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License Transaction on 09-06-05 DUE) Number Class ... LAINENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License Transaction on a6 DL/1D Number Class E 908 Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693124.pdf

EFTA01728033Set 10

2006-08-0250p4,910w

PURSUANT TO S. 322.142(4), T LORCA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License Transaction on 08-20-03 DI AD Number Class E LONA ... PURSUANT TO S. 322.142(4),F LORDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License Transaction on 01-28-04 HI AD Number Class ... ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License Transaction on 05.13-06 DUID Number Class IMIIIPPIt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728033.pdf

EFTA01296650Set 10

2017-06-2934p3,544w

COUNTY SSN: Date of Birth: Voter Information Last Vote Date: 11/8/2011 Party Affiliation: DEMOCRAT Driver Licenses - 6 records found 1: Ohio Driver License Driver Information Name: Address: Data source: Governmental ... Female History: Current Height: 411" Weight: 195 lbs. Hair: Brown Eyes: Brown 2: Ohio Driver License Driver Information Name: Address: Data source: Governmental. OH Personal Information SSN: DOB: Gender: Female ... History: Historical Height: 4'11" Weight: 195 lbs. Hair: Brown Eyes: Brown 3: Ohio Driver License Driver Information Name: Address: Data source: Governmental: OH For internal use only SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296650.pdf

EFTA01296115Set 10

2017-01-3036p4,232w

Date of Birth: Voter Information Last Vote Date: 11/8/2011 Party Affiliation: DEMOCRAT Driver Licenses - 6 records found 1: Ohio Driver License Driver Information Name: Address: I MIAMI COUNTY Data source ... Information DOB: Gender: Female History: Current Height: Weight: Hair: Brown Eyes: Brown 2: Ohio Driver License Driver Information Name: Address: MIAMI COUNTY Data source: Governmental. OH Personal Information ... Gender: Female History: Hi oncal Height: Weight: Hair: Brown Eyes: Brown 3: Ohio Driver License Driver Information Name: Address: MIAMI COUNTY Data source: Governmental: OH Personal Information For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296115.pdf

EFTA01712251Set 10

2007-05-31100p11,716w

viewmorepics.myspace.com/Modules/ViewMorePics/PagesNiewMorePics.aspx?%3ffuseaction=user.viewPicture&friend... 5/31/2007 EFTA01712274 drg:- AisI--/0O1O-)49 lay- EFTA01712275 % EFTA01712276 Florida D.A. V.I.D. Driver License Transaction Page Page 1 of I ~. , . • t. Flortda Department of "%laking Ilighwayx Safe" HIGHWAY ... ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License Transaction on 01-11-05 DUID Number Class ... Type I Color I Body I Make I Acquired Date Reg Driver License Transactions Transaction Issue Lic Change Record DUID Number Update Time Issue Type FL Disp Date Date Type

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

EFTA00005783Set 4

2019-07-3135p202w

BIRTH: HEIGHT: 508 EYE COLOR: BLUE HAIR COLOR: BLONDE GENDER: Female RACE: white DRIVER LICENSE DETAILS *** DRIVER AUTHORIZATION ID: JURISDICTION AUTHORITY CODE: NC ISSUE DATE: 2019-07-31 https://www.ejustice.ny.gov/JWI/ViewMessagejsp?msgid=27828988cpager.offset=0 8/29/2019 EFTA00005784 NJP Response Page 2 of 2 EXPIRATION DATE: 2027-07-01 DRIVER LICENSE PERMIT QUANTITY: 0 DRIVER LICENSE NON-COMMERCIAL CLASS: C DRIVER LICENSE NON-COMMERCIAL CLASS ... CODE: C LICENSED COMMERCIAL DRIVER: NO LICENSED NON-COMMERCIAL DRIVER: YES DRIVER LICENSE NON-COMMERCIAL STATUS: CLS C ACTIVE (CRD TRNS:0025384166 ) Unauthorized access, reproduction, or dissemination is prohibited

https://www.justice.gov/epstein/files/DataSet%204/EFTA00005783.pdf

EFTA01712577Set 10

2006-01-01100p23,840w

Original Historical Driver License Activity I Vehicle Insurance I Previous Vehicles Photo Array J Signature Array i New Search I Main Menu I 1 / 10/2007 Mtn ://www.hsmv.ficjn.net/servlet/DLStimmaty EFTA01712582 DOB: EFTA01712583 ... Make I Acquired Date Reg View ALTO BLACK 4 DOOR) FORD' 04-0346 Driver License Transactions _ . Transaction Issue . FL Record DUID Number Update Time IIII Issue Type Date Dete ... www.hsmv.flcjn.netiservlet/DI,Summary 8/1/2006 EFTA01712584 Florida D.A.V.I.D. Individual Summary Page Page 2 of 2 Historical Driver License Activity Vehicle Insurance Previous Vehicles 1 1 Photo Array I Signature Array New Search

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

EFTA01693223Set 10

2007-05-3178p9,820w

International 02003-2007 MySpace.com. All Ripts Reserved. Mtp://viewmorepics.myspace.com/ModuksNiewMorePiesTages/ViewMorePics.aspx?%3ffuseactionniser.viewPicture&friend... 5/31/2007 EFTA01693235 Florida D.A.V.I.D. Driver License Transaction Page Page 1 of 1 fee I I • "". Florida Department of "Making Highways ... ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License Transaction on 01-11-05 DL/LD Number "lass ... Form Number Conditional Messages: UNDER 21 UNTIL: Driver License Trans coons - .... 'Transaction I Issue Lie Change Record MAD Number - Date Update Time Issue Type I FL Disp Date Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693223.pdf

EFTA01692950Set 10

2006-01-0196p12,165w

Make Acquired Date 1 Reg View — 1FATITO GREEN 4 DOOR HYUNDAI ' 10.11-06 IBIS Driver License Transactions Record rDUID Number Transaction Date Issue Date Update Time Lie Typc Chan ... Lost Viewl 06-2214 06-22-04 16:56:33 LL Original None Historical Driver License Activity Vehicle Insurance Previous Vehicles Photo Array I Signature Array New Search I Main ... LAVVENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License Transaction on DI.ao Number Class F. PALM BEACH GARDENS

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