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cription: O Original notes re interview of EFTA01724388 1 - EFTA01724389 D.A.V.I.D. Individual Summary Page 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. 322.142(4), FLORIDA STATUTES -
433 Aug 2002) Dec 1996) Sep 1994) Apr 1986) May 2006) (Nov 2002 - Mar 20 • ' dress(es): PORT SAINT LUCIE FL 34952-5901, ST. LUCIE COUNTY , DELRAY BEACH FL 33445-2817, PALM BEACH COUNTY (Oct 2002) https://secure.accurinicom/app/bpsheport STUART FL 34997-7949, MARTIN COUNTY (Feb 2003 - Nov 2003) res
33 ‘133 • 1:“ 8/2/2006 EFTA01724416 Law Enforcement Report Page 27 of 33 DELRAY BEACH FL 33444-1750, PALM BEACH COUNTY (Jan 1983 - Mar 2002) DELRAY BEACH FL 33446-9713. PALM BEACH COUNTY (Mar 2001) Current phones listed at this address: BUDGET TRUCK RENTAL (561) 495-4964 LLOYD'S AUTOMOTIVE SERVICE (
3 mentions1 same-page
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ion: O Original notes re interview of EFTA01693301 0 2L. 4-fi D 0, Z.-- EFTA01693302 D.A.V.I.D. Individual Summary Page .1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) Page 1 of 1 DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORI
e 6 of 8 MLIE ROYAL PALM BEACH FL 33411.1027, PALM BEACH COUNTY (Apr 2000 - May 2001) ts a Ad ss: 765, ROANOKE CITY COUNTY (Dec 1999 - May 2001) DELRAY BEACH FL 33444.4305, PALM BEACH COUNTY (Aug 1984 - May 2001) urren dn a A dress: L 33462-6145, PALM BEACH COUNTY (Aug 1985 - Dec 1996) Current Res eras
ddress(es): • DELRAY BEACH FL 33445-8805, PALM BEACH COUNTY (Sep 2001- May 2007) Current Residents at Address: Previous n- er fled Address(es): DELRAY BEACH FL 33445-1840, PALM BEACH COUNTY (Apr 1986 - Jun 2005) May 2C05) DELRAY BEACH FL 33445-1840, PALM BEACH COUNTY (Aug 1994 BOYNTON BEACH FL 33426,
2 mentions1 same-page
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terial) Lion: C Original notes re interview of I I t EFTA01712352 D.A.V.I.D. Individual Summary ?age ' 4 Page I of I wtt STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENE ORCEME NT USE PURSUANT TO S. 322.142(4), F LORIDA STATUTE
e 6 of 8 , ROYAL PALM BEACH FL 33411.1027, PALM BEACH COUNTY (Apr 2000 • May 2001) OAN • VA 24037-3765, ROANOKE CITY COUNTY (Dec 1999 - May 2001) DELRAY BEACH FL 33444-4305, PALM BEACH COUNTY (Aug 1984 • May 2001) dress: L 33462-6145, PALM BEACH COUNTY (Aug 1985 - Dec 1996) at Address: , BOYNTON BEACH F
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2 mentions1 same-page
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(Aft- H asat / Yn /Jr r eu-S(/ !MIN Vetak 1 LrAC SaAkt EFTA01712541 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) Historical Driver License Activity DEAD Number 0 LOXAHATCHEE PALMBCH 33470-0000 COL Original
issued in NtW YORK between 01/01(1936 and 12/31(1951 • ddress(es): Cur DELRAY BEACH FL 33445-6805. PALM BEACH COUNTY ddress: fled Address(es): DELRAY BEACH FL 33445-184C. PALM BEACH COUNTY (Apr 1936 - DELRAY BEACH FL 33445-1840. PALM BEACH COUNTY (Aug 1994 • BOYNTON BEACH FL 33426. PALM BEACH COUNTY (F
2 mentions1 same-page
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: FL Postal Code: 33173 Phone #: • • UNCLASSIFIED 2 EFTA00129383 ' FloridaD.A.V.F.D.Individual Summary Page 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. 322.142(4), F LORIDA STATUTES
, FL. The rooms were rented utilizing AFID. The total cost of the rooms was $177.30. • • UNCLASSIFIED 313614601$6 EFTA00129470 Name 8 Address DELRAY BEACH. FL 33444 US CONFIRMATION NUMBER : 3367746107 11/3/2009 PAGE 1 Hilton Suites Boca Raton Phone 7920 Gladys Road • Boca Raton, FL 33434 MM it
2 mentions1 same-page
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Reference: (Cornniimit.adon Encloing Maicria) Description: • LM' Original notes re interview of EFTA01696558 Page 1 of 2 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
OEMIRAge: 82 sued in ANIA between 01/01/1960 and 12/31/1963 DOBRIIII Age: 62 sued In ANIA between 01/01/1960 and 12/31/1983 Active ress es): DELRAY BEACH FL 33446-3740, PALM BEACH COUNTY (May 2002 - Mar 2007) urre Miligr, 3. at Address: atps://secure.accurint.cotn/app/bps/report 4/24/200' EFTA01696
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Mutual Connections (201)
Entities connected to both Department of Highway Safety & Motor Vehicles and DELRAY BEACH
Jeffrey Epstein
PERSON63 w/ Department·23 w/ DELRAY
Palm Beach
LOCATION43 w/ Department·21 w/ DELRAY
Eric Holder
PERSON44 w/ Department·7 w/ DELRAY
George W. Bush
PERSON35 w/ Department·13 w/ DELRAY
LB
Leon Black
PERSON34 w/ Department·12 w/ DELRAY
West Palm Beach
LOCATION30 w/ Department·14 w/ DELRAY
FBI
ORGANIZATION33 w/ Department·4 w/ DELRAY
EQUIFAX INC.
ORGANIZATION35 w/ Department·2 w/ DELRAY
Department of Justice
ORGANIZATION28 w/ Department·9 w/ DELRAY
MapQuest
ORGANIZATION33 w/ Department·3 w/ DELRAY
Ghislaine Maxwell
PERSON25 w/ Department·8 w/ DELRAY
CHEVROLET
ORGANIZATION29 w/ Department·3 w/ DELRAY
New York City
LOCATION12 w/ Department·17 w/ DELRAY
NEW YORK NY
LOCATION11 w/ Department·16 w/ DELRAY
Florida Department of Education
ORGANIZATION25 w/ Department·2 w/ DELRAY
Julie K. Brown
PERSON21 w/ Department·5 w/ DELRAY
BOYNTON BEACH
LOCATION8 w/ Department·17 w/ DELRAY
Palm Beach Gardens
LOCATION16 w/ Department·9 w/ DELRAY
Boca Raton
LOCATION13 w/ Department·10 w/ DELRAY
Palm Beach County
LOCATION17 w/ Department·6 w/ DELRAY