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tion. CIVIL A review of the indexes for the Southern District of Florida (federal) and on a national basis for the past seven (7) years to include Bankruptcy Court, Palm Beach, Broward and Orange Counties, Florida and Suffolk and Middlesex Counties, Massachusetts Circuit and County Courts to include Domestic
d. (See exhibit 3) OTHER RELATED RESEARCH FLORIDA DRIVERS LICENSE Research was conducted with the State of Florida, Department of Motor Vehicles, Division of Drivers licenses and research revealed a driver license issued originally to on 12/16/94 and re-issued on 10/12/05 under license The license shows (2) c
ILEGE CIVIL A review of the indexes for the Southern District of Florida (federal) and on a national basis for the past seven (7) years to include Bankruptcy Court, Palm Beach County, Florida and Tuscarawas County, Ohio Circuit and County Courts to include Domestic Violence revealed was named in four (4) case
EY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE Research was conducted with the State of Florida, Department of Motor Vehicles, Division of Drivers licenses and research revealed an identification record issued originally to for identification purposes only on 01/16/02 under license ID and ex
r was CIVIL A review of the indexes for the Southern District of Florida (federal) and on a national basis for the past seven (7) years to include Bankruptcy Court, Palm Beach County, Florida Circuit and County Courts to include Domestic Violence revealed was named in six (6) cases, liens and/or judgments. Th
d. (See exhibit 8) OTHER RELATED RESEARCH FLORIDA DRIVERS LICENSE Research was conducted with the State of Florida, Department of Motor Vehicles, Division of Drivers licenses and research revealed a driver license issued originally to license on 03/30/73 and re-issued on 06/02/04 under . The license shows a c
Entities connected to both Bankruptcy Court and Division of Drivers

Jeffrey Epstein
PERSONthe Southern District
LOCATIONWilliam Riley
PERSON
Robert Critton
PERSONRILEY KIRALY
PERSON
Palm Beach Police Department
ORGANIZATIONChristine M. Jannotti
PERSONthe State of Florida, Department of State
ORGANIZATIONCounty Courts
ORGANIZATION
Palm Beach County
LOCATIONthe Palm Beach County Sheriffs Offices
ORGANIZATIONCriminal Court Case Research
ORGANIZATION