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Document Mentions (6 shared documents)
2 mentions1 same-page
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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 -
rida Beverage Ucense, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible Business Affiliations (Includes Officer Name Match), P
2 mentions1 same-page
Page ?Same page
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 -
ida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage License, Possible Federal Firearms and Explosives license, Possible Business Affiliations (indudes Officer Name Match), Po
2 mentions1 same-page
Page ?Same page
no responsibility for any loss or delay resulting front such use. /7/2007 EFTA01700437 • • • P EFTA01700438 Pagel of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGESARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES -
ida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible Fictitious Business Names (DBA), Possible Significant
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2 mentions1 same-page
Page ?Same page
-- nw&rtrun=l&mo=ma&2si=navt&un... 9/7/2007 EFTA01700582 EFTA01700583 Florida 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) DIGIIAL IMAGES ARE RESIRIC IED 10 LAW LIN ORLE101 USt PURSUANT TO S. 322.142(4), FLORIDA STATUTES
ida Beverage License, Possible Florida Money Transmitter licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible Business Affiliations (includes Officer Name Match), P
2 mentions1 same-page
Page ?Same page
kW - ion) 602-/97!3(0 EFTA01713012 Florida D.A.V.I.D. Individual Summary Page Page I of I View Dm er License Transaztions 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. S12.142(4), F LOHIDA SIAIUIES
ida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Federal Firearms and Explosives License, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business Names
2 mentions1 same-page
Page ?Same page
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 JO S. 322.142(4),F LORIDA STATUTES -
ida Beverage license, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage License, Passible Federal Firearms and Explosives License, Possible Fictitious Business Names (DBA), Possible Significant
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Mutual Connections (78)
Entities connected to both Department of Highway Safety & Motor Vehicles and U.S. Military Personnel
Jeffrey Epstein
PERSON63 w/ Department·8 w/ U.S.
Eric Holder
PERSON44 w/ Department·8 w/ U.S.
Palm Beach
LOCATION43 w/ Department·5 w/ U.S.
EQUIFAX INC.
ORGANIZATION35 w/ Department·9 w/ U.S.
George W. Bush
PERSON35 w/ Department·5 w/ U.S.
LB
Leon Black
PERSON34 w/ Department·6 w/ U.S.
FBI
ORGANIZATION33 w/ Department·5 w/ U.S.
MapQuest
ORGANIZATION33 w/ Department·4 w/ U.S.
CHEVROLET
ORGANIZATION29 w/ Department·6 w/ U.S.
West Palm Beach
LOCATION30 w/ Department·2 w/ U.S.
Department of Justice
ORGANIZATION28 w/ Department·3 w/ U.S.
Ghislaine Maxwell
PERSON25 w/ Department·5 w/ U.S.
Loxahatchee
LOCATION20 w/ Department·6 w/ U.S.
TOYOTA
ORGANIZATION21 w/ Department·5 w/ U.S.
Florida Deed Transfer Records - County
ORGANIZATION21 w/ Department·4 w/ U.S.
CHRYSLER
ORGANIZATION18 w/ Department·6 w/ U.S.
Royal Palm Beach
LOCATION20 w/ Department·4 w/ U.S.
Julie K. Brown
PERSON21 w/ Department·3 w/ U.S.
South
LOCATION18 w/ Department·4 w/ U.S.
NISSAN
ORGANIZATION17 w/ Department·4 w/ U.S.