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TY (Mar 2005 - Oct 2005) NEW YORK NY 10153-0023, NEW YORK COUNTY (Jan 1996 - Nov 1999) NEW YORK NY 10021-6403, NEW YORK COUNTY (Feb 1988 - Dec1992) NEW YORK NY 10022-1513, NEW YORK COUNTY (Apr 1984 - Apr 1986) DOB: : 65 xoc-u->oca Issued In GEORGIA between 01/01/1961 and 12/31/1962 Names Associated with
Y 40202-2231 (502) 583-3941 Main Phone Subject Information: Name: JEFFERY E EPSTEIN Date of Birth: 0112011953 Age: 54 SSN: xxx-nc-xca issued in NEW YORK between 01/01/1967 and 12/31/1969 View All SSN Sources Names Associated With Subject: View All Name Variations Sources JEFFREY E EPSTEIN DOB: 01/
is uin eneire cry% •67+In fokuon 2-rvl EFTA01728411 l EFTA01728412 Florida D.A.V.I.D. Individual Summary Page Page I of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), F LORCA STATUTES -
o come by. A working day for Epstein starts at 5 a.m., when he gets up and scours the world markets on his Bloomberg screen — each of his houses, In New York, St. Thomas, Palm Beach, and New Mexico, as well as the 727, is equipped with the necessary hardware for him to wake up, roil out of bed, and start
l by 90%. Mother money manager getting the tax discount is Jeffrey Epstein. A March 2003 profile in Vanity Fair reported that Mr. Epstein "lives in New York's largest private residence, claims to take only billionaires as clients, and flies celebrities including Bill Clinton and Kevin Spacey on his Boeing
ivers/R_FLDrivers.asp?history=ON&ReloadTime=03... 3/21/2005 EFTA00259796 Florida D.A.V.I.D. Individual irnary Page Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles b river A nd V ehicle I nformntion 0 ntebase I D I G I T A L IMAGES A FiE it E STRIC TO ibi LAW ENFORCEMENT il USE PuRsb Ant to S. 322.142(4),
nd me say. Ah, fame. Ever since I wrote an article about Epstein, in the March zoos issue of V.F., I have had the dubious honor of being considered New York's "expert" on the case. Well, I've never been one to leave a riddle unsolved, so I called Epstein's office this morning to ask. Mound lunchtime he ph
impaired, call 1-800-955-e771. DATE ISSUED March 12, 2003 EFTA00260032 Florida D.A.V.I.D. Individual Summary Page Page 1 of STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES -
couple of minutes like 15 or 20 minutes and this whole time we were just conversating about anything and he was telling how he had another house in New York and just all bunch stuff that I was like amused by and then, ah, after like 20 minutes of giving him a massage or 30 minutes or something. It was ar
m&Iffi= I &go=l&dtype... 6!13/2007 EFTA01700173 • • • EFTA01700174 Florida D.A.V.I.D. Individual Summary Page Page 1 of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles 11,river And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LNMENI ORC LIMN I USE PURSIMNI 10 S 3Z2.142(4), FLORIDA STATUTE
es on personal protection. • We have been retained to identify, stop, and prosecute many celebrity stalkers. Convictions have resulted in Florida, New York, and California. • Municipalities have retained us to conduct internal affairs investigations regarding allegations of police and public official
I. Ipuec R/ C 6/i L-151. 4,7 "44 ./4-)—^ EFTA01713207 - - - Florida D.A. V.I.D. Individual Summary Page r Page 1 of 1 • STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322142(4),FLORIDA STATUTES - I
S 600 Martin Luther King Jr Place Louls-vile, KY 40202-2231 (502)583-3941 Main Phone Subject Information: Name: Pee: SSN:)00(-XX-XON Issued In NEW YORK between 01/01/1987 and 12/31/1988 Mew All SSN Sources Others Associated With Subjects SSN: or deception) Age: 58 een 01/01/1984 and 12/31/1964
rview of -It ( 0 in. \At C a 9 0 • • EFTA01724204 EFTA01724205 Florida D.A.V.I.D. Individual Summary Page Page 1 of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES -
a couple of minutes like 15 or 20 minutes and this all time we were just conversating about anything and he was telling how he had another house in New York and just all the stuff that I was like amused by and then, ah, after like 20 minutes of giving him a massage or 30 minutes or something. It was arou
he got money but she didn't do anything. 11 TOTAL P.06 EFTA01726483 Florida D.A.V.I.D. Individual Sununary Page Page I of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles )river And Vehicle Information Database (DAVID) DIGITAL MACES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 22.142(4), F LOFt10 A STATUTES
were 18 years of age or older, although some of their ages were questionable. Several of the females lived in the apartment building located at , New York, New York. Mullen believed the 1.111 111111111!!!h Epstein so they could be associated with a person of wealth. The majority of the females were as
NT TINDALL - EPSTEIN's chef in 2004 EFTA01728173 EFTA01728174 Florida D.A.V.I.D. Individual Summary Page • . . Page I of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO 1414/ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES-
es on personal protection. • We have been retained to Identify, stop, and prosecute many celebrity stalkers. Convictions have resulted in Florida, New York, and California. • Municipalities have retained us to conduct Internal affairs Investigations regarding allegations of police and public official
FlOridall.M. Individual Summary Page Page 1 of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAINENFORCEMENT USE PURSUANT TO S. :P2.142(4), F I ORIDA STATUTES
I-LS 600 Martin Luther King Jr Place Louisan& KY 40202-2231 (S02)583-3441 Main Phone Subject Information: Name Age: SSN: wet-to-scot Issued In NEW YORK between 01101/1887 and 12131/1666 View All SSN Sources Others Associated With Subjects SSN: (DOES NOT usual) indicate any DOS. xxmcxx issue in
903 E NUM ••• • • -1 till *Pc *s- .st(97e. 4w- • ( 4. EFTA01695904 Florida DAVID. Individual Summary Page Page 1 of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAIN ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES
Entities connected to both New York and Department of Highway Safety & Motor Vehicles

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Donald Trump
PERSONLeon Black
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATION
New York City
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
Palm Beach
LOCATION
U.S. Virgin Islands
LOCATION