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nts, the (Meowing data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 05/02/08 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202
nts. Only the members of the Grand Jury, attorneys for the United States and a stenographer are permitted in the Grand Jury room while you testify. The U.S. Department of Justice encourages prosecutors to notify an individual in appropriate cases that he or she is a target of a grand jury investigation. Accordingly, you are h
TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), F LORCA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Photo Line Up DL Number Name: a Image Data Imauci DL Number Name Transacton Date States 07/23/2004 A 32 06/04/2004 A 06/04/2004 A 4 01/07/2004 A 5 I _ 01/07/2004 A Individu
If possible, please provide this information in an electronic format. Send responses and direct any questions to: EFTA00128962 2020R00037 - 008 U.S. Department of Justice Gretchen C.F. Shappert United States Attorney District of Virgin Islands Main Office: Ron de Lugo Federal Building & United Stares Courthouse 55
ions shall include field descriptions (e.g., account number, date/time, description, payee/payor, check number, item identifier, and amount). III. Image Data A. Image data shall be produced in graphic data files in a commonly readable, non-proprietary format with the highest image quality maintained. B.
If possible, please provide this information in an electronic format. Send responses and direct any questions to: EFTA00128881 2020R00037 - 003 U.S. Department of Justice Gretchen C.F. Shappert United States Attorney District of Virgin Islands Main Office: Ron de Lugo Federal Budding & United States Courthouse 550
ions shall include field descriptions (e.g., account number, date/time, description, payee/payor, check number, item identifier, and amount). III. Image Data A. Image data shall be produced in graphic data files in a commonly readable, non-proprietary format with the highest image quality maintained. B.
ts, the following data Is for information purposes only and is not an official record. Certified copies may be obtained from that individual states Department of State. Law Enforcement Report Law Enforcement Report Date: 11/30/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202
D TO LAIN ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Photo Line Up DL Number. Name: Image Data Individual Summary I New Search I Maln Menu If you suspect driver license fraud, please contact AL Fraud https://www.bsmv.fIcjn.net/servlet/DLPh
Entities connected to both Department of Justice and Image Data

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
South
LOCATION
New York City
LOCATION
Palm Beach County
LOCATION
Palm Beach
LOCATION
West Palm Beach
LOCATION
Eric Holder
PERSON
Mark Epstein
PERSON
Louisville
LOCATION
NEW YORK NY
LOCATION
Palm Beach Gardens
LOCATION
Martin Luther
PERSON
Florida
LOCATIONRoyal Palm Beach
LOCATION