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Document Mentions (4 shared documents)
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EFTA01727693 (7/e-r‘fiti-/of)06a•-hea-lif EFTA01727694 EFTA01727695 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),E LORCA STATUTES -
2006 09/14/2005 09/14/2005 09/14/2005 06/26/2003 Individual Summary I New Search I Main Menu If you suspect driver license fraud please contact DL Fraud https://www.hsmv.tIcjn.net/servlet/DLPhotoLineup 7/11/2007 EFTA01727730 fcgri; 0 67°1 199-'O r; t-f 01,#— M6, Vott(20,)6 43 EFTA01727731
2 mentions1 same-page
Page ?Same page
Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID2) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES
D SIGNATURES Photo Line Up 1)1. Number Name: Individual Summery I New Search I Main Menu I If you suspect driver license fraud, please contact DL Fraud https://wwvv.hsnitfIcjn.nethervlet/DLPhotoLineup • 6/8/2007 EFTA01692328 ••••••••••••••••••••••••• ....... ••••••••••••••••••••••• ••••••••
2 mentions1 same-page
Page ?Same page
2007 EFTA01693731 Jig - NM- /D16 6. 2 -/19137 EFTA01693732 Y • • • Florida D.A.V.I.D. Individual Summary Pagc 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 -
Individual Summary Page Page 2 of 2 Image Data Individual Summary I New Search I Main Menu Ii you suspect driver license fraud, please contact DL Fraud haps://wn.11smv.ilejn.net/servlet/DLphotoLineup 7/2,2007 EFTA01693769 Florida DA.V.I.D. Individual Summary Page Page 1 of 2 STATE OF FLORIDA
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2 mentions1 same-page
Page ?Same page
0 Original notes re interview of 4-0 t 0 rt EFTA01695842 i EFTA01695843 L Florida D.A.V.I.D. Individual Stunmary Page STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) Page 1 of I File DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4),
RES Photo Line Up DL Number: Name: Image Data Individual Summary I New Search I Main Menu If you suspect driver license fraud, please contact DL Fraud https:/idavid2.hsmv.flejn.net/servlet/DLPhotoLineup 4/9/2008 EFTA01695860 Received: 2008-04-09 14:38:41 MSG-NBA: 00006 MNE: F50330001 ATTN: KU
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Mutual Connections (17)
Entities connected to both Department of Highway Safety & Motor Vehicles and DL Fraud
Jeffrey Epstein
PERSON63 w/ Department·4 w/ DL
Palm Beach
LOCATION43 w/ Department·2 w/ DL
George W. Bush
PERSON35 w/ Department·3 w/ DL
EQUIFAX INC.
ORGANIZATION35 w/ Department·2 w/ DL
FBI
ORGANIZATION33 w/ Department·2 w/ DL
MapQuest
ORGANIZATION33 w/ Department·2 w/ DL
West Palm Beach
LOCATION30 w/ Department·2 w/ DL
Royal Palm Beach
LOCATION20 w/ Department·2 w/ DL
NISSAN
ORGANIZATION17 w/ Department·2 w/ DL
West Palm
LOCATION15 w/ Department·2 w/ DL
Florida
LOCATION13 w/ Department·2 w/ DL
United States
LOCATION13 w/ Department·2 w/ DL
Field Office Acquiring Evidence
ORGANIZATION11 w/ Department·3 w/ DL
Wilbur Ross
PERSON11 w/ Department·2 w/ DL
SOC SEC
ORGANIZATION8 w/ Department·2 w/ DL
Royal Palm
LOCATION6 w/ Department·2 w/ DL
Image Data
ORGANIZATION5 w/ Department·2 w/ DL