Epstein Secrets

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

und ;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 Degree - 2 Found 2nd Degree - 14 Found 3rd Degree - 32 Found /kr Neighbors 1st Neighborhood - 1 Found 2nd Ne

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

g Permit None Found 4 Bankruptcies 2 Found 3. Liens and Judgments 1 Found gp UCC Filings None Found Possble Properties Owned 2 Found g l i Possble Associates 9 Found ti p Possble Relathes 1st Degree - 5 Found 2nd Degree - 16 Found 3rd Degree - 19 Found Neighbors S 1st Neighborhood • 6 Found 2nd Nei

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 -

ne 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 Degree - 8 Found 2nd Degree - 6 Found 3rd Degree - 5 Found ilit. Neighbors 1st Neighborhood - 3 Found 2n

rview of -It ( 0 in. \At C a 9 0 • • EFTA01724204 EFTA01724205 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 IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES -

4 Found 4O Bankruptcies None Found go Liens and Judgments None Found a UCC Filings UCC None Found Possible Properties Owned 3 Found 8..A Possble Associates None Found fa Possible Relatives 1st Degree - 4 Found 2nd Degree - 4 Found 3rd Degree - None Found dit Neighbors 1st Neighborhood - 6 Found

is uin eneire cry% •67+In fokuon 2-rvl EFTA01728411 l EFTA01728412 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 TO S. 322.142(4), F LORCA STATUTES -

rmit 1 Found t t, Bankruptcies None Found no Liens and Judgments 1 Found gTh UCC Filings None Found & Possble Properties Owned 4 Found gla Possble Associates 7 Found Cs Possble Relatives 1st Degree - 5 Found • 2nd Degree - 7 Found 3rd Degree - 8 Found it Neighbors 1st Neighborhood -4 Found 2nd Nei