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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
t Law JAMES L. EISENEERG Florida Bar Board Certified Criminal Thal Lawyer National Board Ot Trial Advocacy Certified Criminal Trial Advocate ICAI LI ALOE FOUTS One Crearlalte Contrc, Suite 704,250 Auttrollan Avenue South, West Palm Beach, FL 33401 5611659.2009 Fax: 5611659.2380 February 12, 2007 Asst. U.S
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
t Law JAMES L. EISENEERG Florida Bar Board Certified Criminal Thal Lawyer National Board Ot Trial Advocacy Certified Criminal Trial Advocate ICAI LI ALOE FOUTS One Crearlalte Contrc, Suite 704,250 Auttrollan Avenue South, West Palm Beach, FL 33401 5611659.2009 Fax: 5611659.2380 February 12, 2007 Asst. U.S
2 mentions1 same-page
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5 lititerutt4.40 0 (// 29/07 40 t EFTA01693126 Florida D.A.V.I.D. Driver License Transaction Page Page 1 of 1 Form Number 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 -
aw JAMES L. EISEIN13ERG Florida Bar Board Certified Criminal Trial Lawyer National Board Of Trial Advocacy Certified Crinneal Trial Advocate ICAI LI ALOE FOUTS One Cltarlake Contrc,Suite 704,250 Australian AvenueSoutb, West Palm Beach, FL 33401 561/659-2009 Fax: 561/659-2380 February 12, 2007 Asst. U.S. A
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Mutual Connections (104)
Entities connected to both Department of Highway Safety & Motor Vehicles and LI ALOE FOUTS
Jeffrey Epstein
PERSON63 w/ Department·4 w/ LI
Eric Holder
PERSON44 w/ Department·3 w/ LI
Palm Beach
LOCATION43 w/ Department·2 w/ LI
George W. Bush
PERSON35 w/ Department·3 w/ LI
EQUIFAX INC.
ORGANIZATION35 w/ Department·3 w/ LI
LB
Leon Black
PERSON34 w/ Department·3 w/ LI
MapQuest
ORGANIZATION33 w/ Department·3 w/ LI
West Palm Beach
LOCATION30 w/ Department·4 w/ LI
CHEVROLET
ORGANIZATION29 w/ Department·3 w/ LI
Department of Justice
ORGANIZATION28 w/ Department·4 w/ LI
Florida Department of Education
ORGANIZATION25 w/ Department·2 w/ LI
Loxahatchee
LOCATION20 w/ Department·3 w/ LI
Palm Beach Police Department
ORGANIZATION18 w/ Department·3 w/ LI
Palm Beach Gardens
LOCATION16 w/ Department·2 w/ LI
West Palm
LOCATION15 w/ Department·3 w/ LI
JR
Joe Recarey
PERSON15 w/ Department·2 w/ LI
Broward County
LOCATION13 w/ Department·3 w/ LI
National Comprehensive Report
ORGANIZATION13 w/ Department·3 w/ LI
Oregon
LOCATION12 w/ Department·3 w/ LI
United States
LOCATION13 w/ Department·2 w/ LI