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un=m& 1 111=1&go=l&dtype... 6/13/2007 EFTA01700070 J 1 EFTA01700071 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 ONIGES ARE FIESIRIC TED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.104),F LORD* STATUTES -
censes, Possible Florida Securities Dealer Registrations, Possible Florida Day of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap L.ceose, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Ole Texas Beverage Licenses, Possible U.S. Military Person
u n-rm&l ffi -1&gorl&dtypc... 6/13/2007 EFTA01700267 • • • EFTA01700268 Florida I) A Individual Summary Page Parr I it 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 -
Registrations, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting a
CATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811] --END-- EFTA01712278 Florida D.A.V.I.D. Individual einnmary Page Page 1 oft 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
ance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting a
ttps://www.hsmv.flcin.net/servlet/DI,Transaction 8 4 2006 EFTA01727991 Florida D.A.V.I.D. Individual einnmary Page Page 1 oft 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
ance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting a
of Records, Western Union Financial Services BEST COPY AVAILABLE EFTA00187969 Florida INN 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 -
ance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting a
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
tance Licenses, Possible Florida Day Care Ucenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap https://atxp.choicepoint.comht/GetReports_XP.asp?File=1ZSGC19G71.HTM&ORIONM... 1/11/2006 EFTA00187591 https://abcp.choicepoint.com/at/GetReports
nd Its contents arc not to be distributed outside your sgency.• . • . . EFTA01696128 Florida DAVID. Individual Summary Page STATE OF FLORIDA Department of Highway Safety & Motor Vehicles ()river And Vehicle Information Database (DAVID) Page 1 of 1 I DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), F
stance Licenses, Possible Florida Day Care licenses, Possible Florida Department of Education, Possible Honda Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting a
ort 7/2/2007 EFTA01697573 Jig - NM- /O10 4 2 -1)9/37. EFTA01697574 *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 LAWENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES -
ance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap https://atxp.choicepoint com/at/GetReportsJCP.asp?File=1ZSGC19G71.HTM&ORIONM... 1/11/2006 EFTA01697583 Page 5 of 5 Parking PerrNts, Possible Flo
Entities connected to both Department of Highway Safety & Motor Vehicles and Florida Handicap

Jeffrey Epstein
PERSON
Eric Holder
PERSON
Palm Beach
LOCATIONEQUIFAX INC.
ORGANIZATION
George W. Bush
PERSONFBI
ORGANIZATIONMapQuest
ORGANIZATIONLeon Black
PERSON
CHEVROLET
ORGANIZATION
West Palm Beach
LOCATION
Department of Justice
ORGANIZATIONFlorida Department of Education
ORGANIZATION
Ghislaine Maxwell
PERSON
TOYOTA
ORGANIZATIONFlorida Deed Transfer Records - County
ORGANIZATION
Julie K. Brown
PERSON
NISSAN
ORGANIZATIONRoyal Palm Beach
LOCATION
CHRYSLER
ORGANIZATIONLoxahatchee
LOCATION