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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 -
Addresses 7 Records Possible Real-Time Vehicle Registrations 4 Records Possible AKAs for Subject (1 Record) Name SSN Date Of Birth possible Other Records and Names Associated with Social Security Numbers (2 Records) Name SSN Date Of Birth Possible Driver Licenses (1 Record) ROYAL PALM BEAC, FL 3
2 mentions1 same-page
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Descri lion: q Original notes re interview of - EFTA01712156 Florida D.A.V.I.D. Driver License Transaction Page Page I ofI 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
st Name: First Name: Middle Initial: SSN: DOB: Address 1: WEST PALM BEACH, FL 33417 (Sections Available in Report Subject 1 Record possible Other Records and Names Associated with Social Security Numbers 1 Record possible Addresses Associated with Subject 1 Record Possible SAFESCAN 1 Record Lo_ss
2 mentions1 same-page
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'• Description: K Original notes re interview of EFTA01727882 Florida D.A.V.I.D. Driver License Transaction Page Page I ofI 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
st Name: First Name: Middle Initial: SSN: DOB: Address 1: WEST PALM BEACH, FL 33417 (Sections Available in Report Subject 1 Record possible Other Records and Names Associated with Social Security Numbers 1 Record possible Addresses Associated with Subject 1 Record Possible SAFESCAN 1 Record Lo_ss
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2 mentions1 same-page
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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 -
: DOB: Address 1: MILLER TATUM L 07/26/1988 4938 21ST RD N APT 39 WEST PALM BEACH, FL 33417 'Sections Available in Report Subject possible Other Records and Namesassociatedwn Soclal_Security Numbers Possible Addresses Associa ed with Subiec Possible SAFESCAN Possible Vehicles Registered at Subject'
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Mutual Connections (105)
Entities connected to both Department of Highway Safety & Motor Vehicles and Other Records
Jeffrey Epstein
PERSON63 w/ Department·4 w/ Other
Eric Holder
PERSON44 w/ Department·4 w/ Other
Palm Beach
LOCATION43 w/ Department·3 w/ Other
EQUIFAX INC.
ORGANIZATION35 w/ Department·4 w/ Other
George W. Bush
PERSON35 w/ Department·3 w/ Other
LB
Leon Black
PERSON34 w/ Department·2 w/ Other
MapQuest
ORGANIZATION33 w/ Department·3 w/ Other
West Palm Beach
LOCATION30 w/ Department·3 w/ Other
CHEVROLET
ORGANIZATION29 w/ Department·3 w/ Other
Department of Justice
ORGANIZATION28 w/ Department·2 w/ Other
Florida Department of Education
ORGANIZATION25 w/ Department·3 w/ Other
Loxahatchee
LOCATION20 w/ Department·3 w/ Other
Florida Deed Transfer Records - County
ORGANIZATION21 w/ Department·2 w/ Other
TOYOTA
ORGANIZATION21 w/ Department·2 w/ Other
Palm Beach Police Department
ORGANIZATION18 w/ Department·3 w/ Other
CHRYSLER
ORGANIZATION18 w/ Department·2 w/ Other
NISSAN
ORGANIZATION17 w/ Department·2 w/ Other
Palm Beach Gardens
LOCATION16 w/ Department·2 w/ Other
West Palm
LOCATION15 w/ Department·3 w/ Other
JR
Joe Recarey
PERSON15 w/ Department·3 w/ Other