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Department of Highway Safety & Motor Vehicles
ORGANIZATIONPhone Listings for Subject's Addresses
ORGANIZATION4
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Document Mentions (4 shared documents)
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 -
loyers, Possible AKAs for Subject, Possible Other Social Security Numbers Associated with Subject, Possible High Risk Address, Possible Infractions, Phone Listings for Subject's Addresses, Possible Florida Sexual Predator, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Property
2 mentions1 same-page
Page ?Same page
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
Subject, Possible Other Social Security Numbers Associated with Subject, Possible Driver Licenses, Possible High Risk Address, Possible Infractions, Phone Listings for Subject's Addresses, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/P
2 mentions1 same-page
Page ?Same page
'• 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
Subject, Possible Other Social Security Numbers Associated with Subject, Possible Driver Licenses, Possible High Risk Address, Possible Infractions, Phone Listings for Subject's Addresses, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/P
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2 mentions1 same-page
Page ?Same page
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 -
Subject, Possible Other Social Security Numbers Associated with Subject, Possible Driver Licenses, Possible High Risk Address, Possible Infractions, Phone Listings for Subject's Addresses, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/P
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Mutual Connections (108)
Entities connected to both Department of Highway Safety & Motor Vehicles and Phone Listings for Subject's Addresses
Jeffrey Epstein
PERSON63 w/ Department·5 w/ Phone
Eric Holder
PERSON44 w/ Department·4 w/ Phone
Palm Beach
LOCATION43 w/ Department·2 w/ Phone
EQUIFAX INC.
ORGANIZATION35 w/ Department·4 w/ Phone
LB
Leon Black
PERSON34 w/ Department·5 w/ Phone
George W. Bush
PERSON35 w/ Department·3 w/ Phone
MapQuest
ORGANIZATION33 w/ Department·3 w/ Phone
FBI
ORGANIZATION33 w/ Department·2 w/ Phone
CHEVROLET
ORGANIZATION29 w/ Department·4 w/ Phone
West Palm Beach
LOCATION30 w/ Department·3 w/ Phone
Department of Justice
ORGANIZATION28 w/ Department·2 w/ Phone
Florida Department of Education
ORGANIZATION25 w/ Department·3 w/ Phone
Julie K. Brown
PERSON21 w/ Department·3 w/ Phone
Loxahatchee
LOCATION20 w/ Department·3 w/ Phone
South
LOCATION18 w/ Department·2 w/ Phone
Palm Beach Police Department
ORGANIZATION18 w/ Department·2 w/ Phone
CHRYSLER
ORGANIZATION18 w/ Department·2 w/ Phone
NISSAN
ORGANIZATION17 w/ Department·2 w/ Phone
JR
Joe Recarey
PERSON15 w/ Department·3 w/ Phone
Palm Beach Gardens
LOCATION16 w/ Department·2 w/ Phone