Department of Highway Safety & Motor Vehicles
ORGANIZATIONWORLD OMNI FINANCIAL CORPORATION
ORGANIZATION6
Shared Docs
6
Same-Page
6 / 6
Mentions
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 -
: Description: Plate: Lien Holder: Address: YES 1FTYR10C8YPA48714 WHITE 2000 FORD RANGER FORD RANGER - 2.5L L4 EFI SOHO 8V PICKUP Q966PD WORLD OMNI FINANCIAL CORPORATION Owner: 6691 State: FL Date 03/06/2007 Expire Date: 03/03/2008 Registered: Title: 96496006 Title Date: 08/14/2006 Title Lien: VIN: Col
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 -
ly... 6/12/2007 EFTA01712788 . . • Page 6 of 7 Description: Plate: FORD RANGER - 2.5L L4 EFI SOHC 8V PICKUP Lien Holder: Address: Owner: WORLD OMNI FINANCIAL CORPORATION PO BOX 9249 MOBILE, AL 36691 State: FL Date 08/14/2006 Expire Date: 03/03/2007 Registered: Title: Title Date: 08/14/2006 Title Lien: VI
NT TINDALL - EPSTEIN's chef in 2004 EFTA01728173 EFTA01728174 Florida D.A.V.I.D. Individual Summary Page • . . Page I of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO 1414/ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES-
ate Registered: Title: Title Lien: VIN: Color: Year: Description: 1991 CHEVROLET LUMINA CHEVROLET LUMINA - 2.5L L4 TBI OHV 8V 4-DOOR SEDAN WORLD OMNI FINANCIAL CORPORATION PO BOX 9249 MOBILE, AL 36691 DAVID NEVILLE OR FL 02/16/2005 YES Q t. UNKNOWN COLOR - UNK 2004 TOYOTA No VIN Analysis Available al 19 Exp
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 -
187929 Page 11 of 21 Year: 1991 Description: CHEVROLET LUMINA CHEVROLET LUMINA - 2.5L L4 MI OHV 8V 4-DOOR SEDAN Plate: 4X490 Lien Holder: WORLD OMNI FINANCIAL CORPORATION Address: PO BOX 9249 MOBILE, AL 36691 Owner: DAVID NEVILLE OR PATSY W RODGERS 19 State: FL Date Registered: 02/16/2005 Expire Date: 03/06/
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) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES -
may not be available. . Page 6 of 7 t. I Description: Plate: Lien Holder: Address: Owner: FORD RANGER - 2.51 L4 ER SOHC 8V PICKUP O966PD WORLD OMNI FINANCIAL CORPORATION PO BOX 9249 MOBILE AL 36691 State: FL Date 08/14/2006 Expire Date: 03/03/2007 Registered: Title: Title Date: 08/14/2006 Title Lien: VIN
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
Title Date: VIN: Color: Year: Description: Plate: UNKNOWN COLOR-UNK 1969 ROCK No VIN Analysis Available Lien Holder: Address: . Owner: WORLD OMNI FINANCIAL CORPORATION 6691 State: FL Date 09/02/2005 Expire Date: 10/15/2006 Registered: Title: Title Date: 08/20/2004 Title Lien: VIN: YES Color: Year: D
Entities connected to both Department of Highway Safety & Motor Vehicles and WORLD OMNI FINANCIAL CORPORATION

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