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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
3-1621. PALM BEACH COUNTY (Feb 1985 Apr 1985) ~IWI A_Atildrssut <E WORTH FL 33462.2205. PALM BEACH COUNTY (Sep 1984) mat GREENSBORO NC 2742C-1245. GUILFORD COUNTY (Feb 1984) ossible Relative- xxx-xx-xxxx issuec in p-LUHIDA between Mini/ 987 and 12/31/1987 Active Address(es): Aug 2006: FORT LAUDERDALE FL 333
2 mentions1 same-page
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ion: O Original notes re interview of EFTA01693301 0 2L. 4-fi D 0, Z.-- EFTA01693302 D.A.V.I.D. Individual Summary Page .1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) Page 1 of 1 DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORI
urren ones iste at t is address: LAKE WORTH FL 33462-2205, PALM BEACH COUNTY (Sep 1984) urrent es ents at Address: JIM GREENSBORO NC 27420-1245, GUILFORD COUNTY (Feb 1984) Possible Relative: xxx-xx-xxxz issu in between .1987 and 12/31/1987 Active Address(es): FORT LAUDERDALE FL 33315-1106, BROWARD COUN
2 mentions1 same-page
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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
via - ‘17FIIVITISTRII • urron s nts at d Address(es): MADISON NC 27025-6637, ROCKINGHAM COUNTY (Apr 1999 • Feb 2001) Address: O NC 27425-5781, GUILFORD COUNTY (May 2000) MARION OH 43302-8885. MARION COUNTY (May 2009) roes: MARION OH 43302-3159, MARION COUNTY (Mar 1994 - May 2000) arrantIMI Res ents at
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2 mentions1 same-page
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https://www.lismv.flejn.net/servlet/DLSummary 6/25/2007 A EFTA01696246 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), F LORIDA STATUTES
COUNTY (Ott 1999 • Oct 2007) nts at Address: ADISON NC 27025.6637, STOKES COUNTY (Apr 1999 - Feb 2001) urren esi en a Add ss: - C 27425-5761, GUILFORD COUNTY (May 2000) , MARION OH 43302-8865, MARION COUNTY (May 2000) urrent es ents at rose: MARION OH 433024159, MARION COUNTY (Mar 1994 -May 2000) Curr
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Mutual Connections (114)
Entities connected to both Department of Highway Safety & Motor Vehicles and GUILFORD COUNTY
Jeffrey Epstein
PERSON63 w/ Department·4 w/ GUILFORD
Eric Holder
PERSON44 w/ Department·4 w/ GUILFORD
Palm Beach
LOCATION43 w/ Department·3 w/ GUILFORD
EQUIFAX INC.
ORGANIZATION35 w/ Department·4 w/ GUILFORD
LB
Leon Black
PERSON34 w/ Department·3 w/ GUILFORD
MapQuest
ORGANIZATION33 w/ Department·2 w/ GUILFORD
West Palm Beach
LOCATION30 w/ Department·4 w/ GUILFORD
CHEVROLET
ORGANIZATION29 w/ Department·4 w/ GUILFORD
Department of Justice
ORGANIZATION28 w/ Department·4 w/ GUILFORD
Florida Department of Education
ORGANIZATION25 w/ Department·4 w/ GUILFORD
Ghislaine Maxwell
PERSON25 w/ Department·2 w/ GUILFORD
Julie K. Brown
PERSON21 w/ Department·4 w/ GUILFORD
Florida Deed Transfer Records - County
ORGANIZATION21 w/ Department·3 w/ GUILFORD
Royal Palm Beach
LOCATION20 w/ Department·2 w/ GUILFORD
CHRYSLER
ORGANIZATION18 w/ Department·3 w/ GUILFORD
South
LOCATION18 w/ Department·2 w/ GUILFORD
BROWARD COUNTY
LOCATION15 w/ Department·4 w/ GUILFORD
Vehicle Insurance
ORGANIZATION16 w/ Department·3 w/ GUILFORD
Palm Beach County
LOCATION17 w/ Department·2 w/ GUILFORD
Martin Luther
PERSON15 w/ Department·4 w/ GUILFORD