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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
00 Law Enforcement Report Page 2 of 32 pi i Voter Registration None Found Hunting/Fishing Permit None Found ;41 Bankruptcies None Found n = Tax Liens & Judgments None Found tycli UCC Filings None Found t h Possble Properties Owned None Found &a Possble Associates 1 Found n Possblo Relatives 1st Degre
terial) Lion: C Original notes re interview of I I t EFTA01712352 D.A.V.I.D. Individual Summary ?age ' 4 Page I of I wtt STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENE ORCEME NT USE PURSUANT TO S. 322.142(4), F LORIDA STATUTE
ts None Found El Watercraft None Found IM Voter Registration None Found *1-lunting/Frshing Permit None Found 4 Bankruptcies None Found H,,, Tax Liens & Judgments None Found It cl? iCC Filings None Found to Possible Properties Owned None Found [14 Possible Associates 2 Found Eli, Possible Relatives 1st
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
/app/bps/report 8/2/2006 EFTA01713020 Law Enforcement Report Page 280 DTS› Hunting/Fishing Permit None Found Fa Bankruptcies None Found /to Tax Liens & Judgments - - None Found — fa UCC Filings ucc None Found de Possible Properties Owned None Found E sii Possible Associates None Found t i Possible R
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 -
Page 2 of 13 None Found brth Watercraft ER Voter Registration None Found * Hunting/Fishing Permit None Found :e. Bankruptcies None Found go Tax Liens & Judgments None Found ra UGC Filings None Found et i Possble Properties Owned 2 Found r}4 Possble Associates None Found O Possible Relatives 1st Degre
cription: O Original notes re interview of EFTA01724388 1 - EFTA01724389 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 -
rafts None Found 0 Watercraft None Found IM Voter Registration None Found ge, Hunting/Fishing Permit None Found Bankruptcies None Found 1, Tax Liens & Judgments None Found a UCC Filings %roc None Found 4,‘ Possible Properties Owned SIN None Found g3Possible Associates 1 Found "i Possible Relatives
Entities connected to both Department of Highway Safety & Motor Vehicles and Tax Liens & Judgments

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